Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 4,417–4,464.
Correspondence · July 2, 2020Email exchange on Ghislaine Maxwell's arrest logistics, July 2020Forwarded emails asking about plans for Maxwell's initial appearance, transport from New Hampshire to New York, and whether the UK has been notified.Correspondence · July 2, 2020Email forwarding SDNY premises search warrant bundle, July 2020Prosecutors forward the signed SDNY premises search warrant bundle (case 20-mj-131), with attachments.Correspondence · July 2, 2020FBI email on Ghislaine Maxwell's arrest processing and initial appearance, July 2020Correspondence · July 2, 2020FBI email on Ghislaine Maxwell's transfer to a New Hampshire jail, July 2020Email from an FBI public affairs office stating Maxwell is being processed at a county jail with a video initial appearance in New Hampshire.Correspondence · July 2, 2020FBI Victim Services email chain on victim notifications in Epstein case, July 2020FBI Victim Services email chain coordinating approved notification language and a victim contact list for letters to victims of Jeffrey Epstein.Correspondence · July 2, 2020Internal SDNY emails congratulating the team on Ghislaine Maxwell's arrest, July 2020Prosecutorial office emails circulated on July 2, 2020 congratulating the team on Ghislaine Maxwell's arrest that morning and praising the case work ahead of a press conference.Correspondence · July 2, 2020SDNY email chain on premises search warrant for Epstein's 156-acre property, July 2020Internal SDNY prosecutor emails forwarding a draft premises search warrant bundle, discussing the paragraph defining the subject premises as 156 acres.Correspondence · July 2, 2020TV news producer email to an FBI director about Ghislaine Maxwell's arrest, July 2020An investigative TV news producer emails an FBI director seeking background on Ghislaine Maxwell's arrest and her time in New Hampshire.Correspondence · July 1, 2020FBI email on Ghislaine Maxwell's siblings and possible marriage to a public figureFBI email exchange checking whether Ghislaine Maxwell is married to a public figure and listing her siblings' details and travel recordsCorrespondence · July 2020Email chain between prosecutors and Maxwell's lawyers on arraignment scheduling, July 2020Email chain among SDNY prosecutors and Ghislaine Maxwell's defense counsel arranging her arraignment, bail briefing schedule, and Pretrial Services interview.Correspondence · July 2020Email chain on scheduling Ghislaine Maxwell's legal calls at MDC, July 2020Email chain among prosecutors, BOP staff, and defense arranging Ghislaine Maxwell's pre-arraignment legal phone calls at MDC in July 2020.Correspondence · June 30, 2020Email transmitting signed Maxwell GPS combo warrant application and exhibits, June 2020A prosecutor emails stamped copies of an application for a GPS combo warrant for Ghislaine Maxwell, with her signed indictment and arrest warrant attached.Correspondence · June 30, 2020FBI email on Ghislaine Maxwell's international travel from 2017 to 2020Internal FBI email summarizing a travel review of Ghislaine Maxwell, noting 15 international trips and passports from the UK and France.Correspondence · June 30, 2020Prosecutors' email thread preparing a perjury and trafficking "cheat sheet", June 2020Email thread among USANYS prosecutors developing a cheat sheet on each count, including perjury specifications and the sex trafficking statute charged against Epstein but not Maxwell.Correspondence · June 30, 2020SDNY prosecutors' email on draft detention memo for Ghislaine Maxwell, June 2020An internal email between SDNY prosecutors discussing a draft detention memo for Ghislaine Maxwell, with edits and next steps.Correspondence · June 29, 2020FBI email requesting travel approval to arrest a target in the Epstein caseInternal FBI email dated June 29, 2020 requesting travel approval and expenses to arrest a female target in the Epstein investigation believed to be in Massachusetts.Correspondence · June 29, 2020Email forwarding Ghislaine Maxwell's signed arrest warrant, June 2020An email forwarding a signed arrest warrant and GPS application for Ghislaine Maxwell, sent around the time of her arrest.Correspondence · June 27, 2020Audrey Strauss email on revising press remarks about Ghislaine MaxwellEmail from US Attorney Audrey Strauss circulating draft press remarks about Ghislaine Maxwell, asking colleagues for wording changes to sound less like an indictment.Correspondence · June 26, 2020Email chain on the application for a search warrant in the Epstein case, June 2020Email chain between SDNY chambers and a prosecutor arranging review and issuance of a signed search warrant in the Epstein case.Correspondence · June 25, 2020SDNY email chain on search warrant application, June 25, 2020Correspondence · June 24, 2020FBI email on identifiers for an Amazon subpoena involving Ghislaine Maxwell, 2020FBI email providing additional identifiers and Amazon transaction details for Ghislaine Maxwell in connection with a criminal subpoena.Correspondence · June 14, 2020Correspondence, 2020-06-14Correspondence · June 8, 2020Fees demand letter in suit over 2006 Epstein grand jury records, June 2020Correspondence · June 5, 2020DOJ emails about a proffer agreement in the SDNY Epstein investigation, June 2020Two DOJ prosecutor emails discussing contact with counsel for an Epstein-linked civil litigant and attaching a signed proffer agreement in the SDNY investigation.Correspondence · June 5, 2020Defense discovery request to SDNY prosecutors in jail officers' case, June 2020A defense counsel letter asking SDNY prosecutors for extensive Bureau of Prisons and MCC records surrounding Jeffrey Epstein's 2019 death.Correspondence · June 2020FBI email chain approving travel to arrest a target in the Epstein case, June 2020Correspondence · May 27, 2020Email from Geoffrey Berman's office forwarding a Maxwell testimony clip, May 2020prosecutors' email forwarding a clip of Ghislaine Maxwell's deposition testimony in which she denies ever giving massages.Correspondence · May 26, 2020SDNY prosecutor email on creating video clips from Ghislaine Maxwell depositionA federal prosecutor requests video clips from Ghislaine Maxwell's deposition videos for the Epstein investigation, listing about eleven question-and-answer sequences.Correspondence · May 21, 2020Correspondence, 2020-05-21Correspondence · May 14, 2020Email attaching Ghislaine Maxwell deposition transcripts, May 2020A 2020 email circulating an updated draft legal memo, attaching two Ghislaine Maxwell deposition transcripts and interview notes.Correspondence · May 8, 2020Emails among prosecutors and FBI on Epstein device search warrant timelines, 2020Email exchange between prosecutors and FBI agents discussing delays in obtaining lists of devices seized from Epstein's residences and coordinating an updated search warrant.Correspondence · May 8, 2020SDNY prosecutors' emails with attorney Sigrid McCawley about a victim's journal, 2020Email thread between SDNY prosecutors and Boies Schiller attorney Sigrid McCawley arranging a follow-up interview and journal entries regarding Epstein and Maxwell.Correspondence · May 6, 2020Email on status of Epstein digital evidence processing, May 2020Email exchange between investigators about the backlog of Epstein's seized computers, phones, and drives awaiting digital forensics processing.Correspondence · April 29, 2020DOJ OIG emails forwarding an MCC New York whistleblower complaint, April 2020Justice Department OIG staff emails forwarding a whistleblower complaint alleging misconduct by MCC New York management, including an official, amid the Epstein-related investigation.Correspondence · April 27, 2020Sigrid McCawley email with links to sealed deposition videos, April 2020Correspondence · April 21, 2020FBI email to a contact about reported sightings of a fugitive subject, April 2020FBI New York email exchange with an outside contact about reported sightings of a subject in a town, noting prosecutors' requests and grand jury timing.Correspondence · April 15, 2020Geoffrey Berman email chain about a Daily article on Maxwell massage allegationsEmail chain in which US Attorney Geoffrey Berman and a colleague discuss and exchange quotes from a Daily article describing an accuser's allegations against Ghislaine Maxwell.Correspondence · April 7, 2020Email chain on problems with Epstein search warrant data, April 2020Email chain between federal prosecutors and a forensic examiner about incomplete, poorly formatted seized Epstein data and search warrant returns, including over a million unreviewable documents.Correspondence · April 3, 2020Counsel's email to prosecutors seeking cooperation credit after Epstein's death, 2020A lawyer emails SDNY prosecutors about filing a sealed Rule 35 motion to reduce her client's sentence, citing assistance in the investigation of Epstein's death.Correspondence · March 26, 2020SDNY prosecutor emails with an attorney about call regarding her clients, March 2020Email exchange between an unnamed SDNY assistant US attorney and attorney an attorney scheduling a call about an Epstein case update and her clients.Correspondence · March 24, 2020Email from Sigrid McCawley forwarding notice of deposition for Ghislaine MaxwellBoies Schiller attorney Sigrid McCawley forwards counsel notice of Ghislaine Maxwell's deposition notice in a civil suit against Darren Indyke.Correspondence · March 10, 2020Correspondence, 2020-03-10Correspondence · March 10, 2020FBI email seeking approval for London trip in Epstein investigation, March 2020FBI agents request travel approval to interview a witness in London whose testimony could support indicting an Epstein co-conspirator.Correspondence · March 5, 2020SDNY prosecutors' emails with a UK lawyer about an Epstein investigation interview, 2020Correspondence · March 2, 2020FBI emails about a keep-open letter for Ghislaine Maxwell's USAA account, March 2020FBI agents exchange emails requesting a keep-open letter from USAA bank to preserve Ghislaine Maxwell's account, sharing her identifiers.Correspondence · March 2020Email chain between prosecutors and forensic examiner on Epstein search warrant evidenceEmail chain between a US Attorney's Office and a forensic examiner discussing problems with Epstein search warrant evidence, including incomplete seized-device lists, flawed load files, and over one million unreviewable documentsCorrespondence · March 2020Emails between FBI and prosecutors on Epstein evidence problems, March 2020Email chain in which prosecutors and FBI discuss disorganized Epstein search warrant materials, taint review, and production delays.Correspondence · Feb. 26, 2020Email from plaintiff's counsel to an AUSA sending a formal records request, Feb 2020Plaintiff's counsel emails an Assistant US Attorney a formal letter seeking DOJ documents for litigation against Jeffrey Epstein's estate.