Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 4,465–4,512.
Correspondence · Feb. 19, 2020Prosecutors' email coordinating pre-charge interview list, Feb. 2020Email between government prosecutors tracking outstanding pre-charge tasks, including pending interviews, school records, and airline subpoenas.Correspondence · Feb. 13, 2020Email forwarding Guardian clip on Virgin Islands dispute with Epstein's estate, Feb 2020Email forwarding a Guardian article about the Virgin Islands attorney general's claims against Epstein's estate, its executors, and the stalled victims' compensation fund.Correspondence · Feb. 13, 2020Emails between FBI and i newspaper reporter on Jes Staley inquiry, Feb. 2020Correspondence · Feb. 7, 2020Correspondence, 2020-02-07A US Attorney's Office email forwards a press Q&A transcript saying the co-conspirator investigation into Jeffrey Epstein's helpers is moving forward.Correspondence · Feb. 6, 20202020 email on subpoenas to an arts academy over donations by Epstein associatesInternal prosecutors' email discussing subpoenas to an arts academy for records of donations by a deceased financier and his convicted associate, with non-disclosure requests.Correspondence · Feb. 5, 2020Correspondence, 2020-02-05Correspondence · Feb. 5, 2020Email from Sigrid McCawley on Maxwell's $621K legal bill to Epstein EstateEmail from attorney Sigrid McCawley noting the Epstein Estate was billed $621K by Maxwell's lawyers despite Maxwell's testimony that Epstein paid none of her litigation costs.Correspondence · Feb. 4, 2020Emails with an attorney about the an associate subpoena, February 2020Email chain between SDNY prosecutors and defense counsel an attorney scheduling a meeting about the an associate subpoena, including a question about a name in Epstein's 1997 flight logs.Correspondence · Feb. 2020Prosecutors' email chain on Epstein search warrant document production, Feb 2020SDNY prosecutors and USANYS staff email about tracking and transferring materials seized from Epstein's New York mansion and Virgin Islands properties under search warrants.Correspondence · Jan. 28, 2020DOJ press office email on media inquiries about Prince Andrew and Epstein, Jan 2020A Justice Department press office email noting media inquiries about whether prosecutors contacted Prince Andrew regarding his alleged involvement with Jeffrey Epstein.Correspondence · Jan. 28, 2020FAA emails on flight plans and registrations for Epstein's aircraft, 2019–2020Emails between FAA staff and an investigator providing flight plans, helicopter registrations, and LLC records for aircraft linked to Ghislaine Maxwell and Jeffrey Epstein.Correspondence · Jan. 24, 2020Email on Geoffrey Berman's meeting with Epstein's co-conspirator attorneys, Jan 2020Forwarded law-enforcement email reporting that a meeting between SDNY officials and Epstein's co-conspirator attorneys was unproductive, with written submissions to follow.Correspondence · Jan. 17, 2020Email from a SDNY prosecutor seeking Epstein bail filings, Jan. 2020Correspondence · Jan. 16, 2020Emails among Epstein victim attorneys about the USVI RICO suit, Jan. 2020Email thread in which private counsel describes the USVI attorney general's civil RICO suit against Epstein's estate and offers to coordinate victim settlements.Correspondence · Jan. 15, 2020Email chain scheduling a proffer meeting with prosecutors, January 2020Redacted email chain between counsel and prosecutors scheduling a January 2020 proffer meeting, noting charges could be brought against Epstein before or after the discussion.Correspondence · Jan. 9, 2020Email from an attorney to prosecutors on cell video and discovery, Jan. 2020Email chain in which defense counsel an attorney and prosecutors discuss discovery about the July 23, 2019 incident in Epstein's MCC cell, the contraband phone, and surveillance video.Correspondence · Jan. 7, 2020Correspondence, 2020-01-07Correspondence · Jan. 3, 2020SDNY email exchange about whether Epstein cell video existed, Jan. 2020Correspondence · Jan. 2, 2020Correspondence, 2020-01-02Correspondence · Jan. 2020SDNY emails with attorney an attorney scheduling victim interviews, Jan 2020Email chain between SDNY investigators and plaintiff attorney an attorney scheduling interviews with an alleged Epstein victim and discussing her new civil lawsuit.Correspondence · Jan. 2020Correspondence, 2020-01Correspondence · Jan. 2020SDNY prosecutors' emails with Sigrid McCawley about a victim interview and journalEmails between SDNY prosecutors and attorney Sigrid McCawley arranging a follow-up interview of her client and sharing journal entries about Epstein and Maxwell.Correspondence · 2020SDNY prosecutors' emails on organizing over a million Epstein warrant documentsEmails among SDNY case team discussing tracking and organizing over a million documents from Epstein search warrant returns and requesting a coordination meeting.Correspondence · Dec. 27, 2019Correspondence, 2019-12-27Correspondence · Dec. 20, 2019SDNY prosecutor emails about the fund and EPA issue, Dec. 2019Internal emails among SDNY prosecutors scheduling a call about the fund, an EPA-related issue, and possible false statements from an interview.Correspondence · Dec. 19, 2019Email from an SDNY prosecutor on French police contact re EpsteinA December 2019 email forwards civilian correspondence about Epstein and notes the Paris prosecutor's office plans to send an MLAT requestCorrespondence · Dec. 19, 2019Emails between an attorney and SDNY prosecutors on Epstein cell video, Dec 2019Emails between defense counsel an attorney and a Southern District of New York prosecutor discussing preservation and review of surveillance video and photographs of Jeffrey Epstein's cell.Correspondence · Dec. 14, 2019Correspondence, 2019-12-14Correspondence · Dec. 12, 2019Correspondence, 2019-12-12Correspondence · Dec. 11, 2019Correspondence, 2019-12-11Defense counsel and SDNY prosecutors exchange emails about discovery regarding the July 22–23, 2019 incident between Epstein and his cellmate, with BOP confirming no recordings or reports exist.Correspondence · Dec. 10, 2019Massachusetts State Police email on records checks for Ghislaine Maxwell, Dec. 2019Massachusetts State Police reply to an NYPD/FBI request, reporting records searches on Ghislaine Maxwell and an associate that returned mostly negative results.Correspondence · Dec. 9, 2019Correspondence, 2019-12-09Correspondence · Dec. 6, 2019Email exchanging aircraft information for Ghislaine Maxwell, Dec. 2019Investigators email an outside contact a list of helicopters and jets believed used by Ghislaine Maxwell, including tail numbers and Jeffrey Epstein's aircraft.Correspondence · Dec. 6, 2019Email with aircraft registrations for Ghislaine Maxwell's helicopters and jetsAn email listing tail numbers and certificate details for helicopters and private jets registered to Ghislaine Maxwell and tied to Epstein.Correspondence · Dec. 5, 2019Correspondence, 2019-12-05Correspondence · Dec. 5, 2019SDNY letter to defense counsel on Epstein video evidence requests, Dec. 2019US Attorney Geoffrey Berman responds to defense counsel's letter seeking impeachment material about alleged Epstein videos, saying it is not yet due and the prosecution team is not on any Epstein investigation.Correspondence · Nov. 28, 2019UK financial regulator's enforcement chief email seeking who is investigating EpsteinCorrespondence · Nov. 23, 2019Correspondence, 2019-11-23Email exchange between defense counsel an attorney and Assistant US Attorneys about producing statements by inmate a private individual concerning Epstein's reported July 2019 attempted suicide at MCC.Correspondence · Nov. 21, 2019FBI email chain about recovering MCC surveillance video footageFBI and technical staff email chain discussing DVR video recovery and SHU camera footage exports at MCC New York for the Epstein case.Correspondence · Nov. 21, 2019FBI email transmitting a workup report on Ghislaine Maxwell, Nov. 2019An FBI staff operations specialist emails an attached report, described as a workup on Ghislaine Maxwell, marked UNCLASSIFIED//LES.Correspondence · Nov. 20, 2019Correspondence, 2019-11-20Internal FBI and FOIA-office emails discussing whether records exist of Epstein's correspondence with Prince Andrew, prison footage, and Palm Beach police videos.Correspondence · Nov. 18, 2019Email exchange on records of inmate statements about Epstein's July 2019 suicide attemptCorrespondence · Nov. 18, 2019Prosecutors' email chain on scheduling and an enticement charge assessment, Nov. 2019Email chain among prosecutors scheduling a catch-up, noting an enticement charge is likely unavailable, a potential criminal case pending, and a limited proffer scheduled.Correspondence · Nov. 18, 2019Correspondence, 2019-11-18Correspondence · Nov. 16, 2019Prosecutors' email on Epstein estate investigation and proffer, Nov. 2019Correspondence · Nov. 16, 2019USANYS email chain discussing NY Post article on Epstein jail guards' plea dealInternal US Attorney's Office for SDNY email chain reacting to a NY Post report that Epstein's jail guards declined a plea deal.Correspondence · Nov. 13, 2019MCC New York staff emails on suicide watch procedures, Nov. 2019Email chain among MCC New York's chief psychologist and associate warden discussing a psychology alert memo and revised suicide watch procedures after Epstein's death.Correspondence · Nov. 13, 2019MCC New York staff emails on suicide watch procedures, November 2019Internal emails among Metropolitan Correctional Center officials discussing suicide watch cell assignment procedures and a psychology alert memo following Epstein's death.