Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 4,513–4,560.
Correspondence · Nov. 8, 2019Email thread between JPMorgan's counsel and prosecutors on wire data production, 2019Correspondence · Nov. 2019Prosecutor emails scheduling an Epstein case catch-up, November 2019Email chain among prosecutors scheduling a meeting, noting a witness interview in California, weak enticement charge prospects, and an upcoming limited proffer.Correspondence · Oct. 30, 2019Correspondence, 2019-10-30An SDNY public information officer's email forwarding a New York Post article in which pathologist a public figure says Jeffrey Epstein's death was homicide.Correspondence · Oct. 30, 2019Emails about a forensic pathologist's TV comments on Epstein's autopsy, Oct. 2019Email exchange the morning a prominent forensic pathologist told a news network Epstein's death was more consistent with strangulation, urging recipients to tamp down hysteria.Correspondence · Oct. 28, 2019SDNY email on news organization FOIA request about Epstein's bankSDNY internal email discussing a news organization's FOIA request seeking the identity of the unnamed bank in the July 2019 Epstein criminal case filing.Correspondence · Oct. 22, 2019Emails between an attorney and SDNY prosecutors about an Oct. 2019 victim meetingEmail exchange between attorney an attorney and Southern District of New York prosecutors arranging interviews and travel for a new alleged Epstein victim.Correspondence · Oct. 22, 2019An attorney email chain with SDNY prosecutors on a new Epstein victim, Oct. 2019Email chain between attorney an attorney and SDNY prosecutors and FBI arranging interviews and a victim meeting regarding her client, a new alleged Epstein victim.Correspondence · Oct. 22, 2019Emails between an attorney and an SDNY prosecutor about a new Epstein client, Oct. 2019Email thread between attorney an attorney and prosecutors arranging a call and victim meeting for a new client alleging Epstein abuse.Correspondence · Oct. 21, 2019An attorney email chain about a new Epstein accuser, Oct. 2019Email chain in which attorney an attorney and prosecutors arrange for her client, an alleged 1990s Epstein victim, to be interviewed in New York.Correspondence · Oct. 18, 2019Victims' attorney email to SDNY prosecutor about a new Epstein victim, Oct. 2019A victims' attorney urgently emails an SDNY prosecutor that a new Epstein victim client can attend the Oct. 23 victim meeting.Correspondence · Oct. 16, 2019Emails between prosecutors and FBI about a Bank of America subpoena, Oct. 2019Email thread in which prosecutors and FBI staff prepare a subpoena for Bank of America records in the Epstein investigation.Correspondence · Oct. 15, 2019Correspondence, 2019-10-15Email chain in which a Southern District of New York prosecutor coordinates interview times with attorney Sigrid McCawley for several alleged Epstein victims in October 2019.Correspondence · Oct. 15, 2019Sigrid McCawley email to SDNY prosecutor arranging victim interviews, Oct 2019Attorney Sigrid McCawley schedules interviews of Epstein victims with an Assistant US Attorney for October 22–23, 2019.Correspondence · Oct. 11, 2019Justice Department emails approving travel to meeting with Epstein victims, Oct 2019Email chain in which a federal prosecutor requests and receives approval to travel to Florida to meet victims in the Epstein case, plus flight bookings.Correspondence · Oct. 10, 2019DHS OIG emails on preliminary investigation of CBP officer an official re: EpsteinDHS Inspector General emails opening a preliminary investigation into a CBP officer's reported incidents involving Jeffrey Epstein during his St. Thomas assignmentCorrespondence · Oct. 10, 2019FBI emails on press query about St. Thomas office search, Oct. 2019Correspondence · Oct. 9, 2019Correspondence, 2019-10-09Correspondence · Oct. 8, 2019Email chain on exporting DVR security footage from August 10, 2019Investigators discuss providing transcoded DVR security footage from August 10, 2019 to a parallel OIG investigation.Correspondence · Oct. 7, 2019FBI email to SDNY prosecutors on scheduled Epstein victim meetings, Oct. 2019FBI email to US Attorney's office staff reporting 22 victims, support persons, and attorneys scheduled for Epstein victim meetings across several countries.Correspondence · Oct. 3, 2019SDNY prosecutors' email on counting human trafficking victims interviewed, Oct. 2019Internal SDNY prosecutor email chain asking offices to report how many human trafficking victims or potential victims were interviewed over the past year, referencing Epstein.Correspondence · Sept. 26, 2019Prosecutors' emails on the taint review of materials seized from Epstein's residenceEmail thread among prosecutors and FBI agents discussing the status and volume of taint review of evidence seized from Epstein's Manhattan residenceCorrespondence · Sept. 26, 2019FBI emails coordinating Epstein victim notifications, September 2019FBI victim services staff exchange emails with a cross-referenced Epstein victim list attachment, preparing to send notices to victims.Correspondence · Sept. 26, 2019SDNY prosecutor's email to colleague on Epstein case updates, Sep 2019Assistant US Attorney's email updating agents' plans to approach a witness in Florida, obtain case files via subpoena, and query cash envelopes in Epstein's safe.Correspondence · Sept. 24, 2019Prosecutors' emails coordinating interviews and Maxwell flight record review, Sept. 2019Email exchange among SDNY prosecutors discussing an Austin interview, seized photos, flight record analysis for Ghislaine Maxwell, and victim notification recordsCorrespondence · Sept. 23, 2019FBI victim services email on counseling for six Epstein victims, Sept. 2019FBI victim specialist reports meeting six Epstein victims, assessing their needs, and coordinating counseling, including referrals from attorney an attorney.Correspondence · Sept. 23, 2019FBI email confirming victim briefings for the Epstein case in Miami and New YorkFBI email confirms victim briefings for the Epstein case in Miami and New York, with a draft invitation letter scheduling October 2019 meetings.Correspondence · Sept. 23, 2019DOJ emails on the status of the taint review of materials seized from Epstein's residenceInternal DOJ emails from September 2019 in which agents ask about the status and timeline of the taint review of materials seized from Jeffrey Epstein's Manhattan residence.Correspondence · Sept. 21, 2019Email on status of taint review of materials seized from Epstein's residence, Sep 2019Prosecutorial staff email exchanging status updates on the taint review of materials seized from Jeffrey Epstein's Manhattan residence ahead of a meeting with the ADIC.Correspondence · Sept. 18, 2019Email exchange on FBI photos of Epstein's jail cell block, Sept. 2019Prosecutors request FBI photos of the SHU and measurements from Epstein's cell to the guard desk, and offer a hard drive for downloads.Correspondence · Sept. 17, 2019FBI New York email on victim interview and evidence review status, Sep 2019Internal FBI New York email asking for answers on victim interviews, victim tracking, and CART and taint evidence review ahead of an Epstein status meeting.Correspondence · Sept. 14, 2019FBI email about a contractor who worked at Epstein's house, Sep 2019FBI New York officials email about accessing a contractor who worked at Epstein's house as a possible source for a search warrant.Correspondence · Sept. 13, 2019FBI email transmitting a source report on a financier's black book, Sept. 2019Correspondence · Sept. 11, 2019FBI routing of congressional letter urging IG probe of Epstein plea deal, Sept. 2019Correspondence · Sept. 10, 2019Correspondence, 2019-09-10Correspondence · Sept. 9, 2019SDNY prosecutor email update on Epstein case interviews, Sep 2019Email from a deputy US attorney in the Southern District of New York noting an interview with a victim and an inmate, sent days before Epstein's death.Correspondence · Sept. 6, 2019Deutsche Bank letter to SDNY prosecutor on Epstein subpoena production, Sept. 2019Deutsche Bank's counsel transmits a grand jury subpoena production of check images for about twenty accounts controlled by Jeffrey Epstein and associates.Correspondence · Sept. 6, 2019Email thread between prosecutors and OCME over redactions in Epstein case, Sept. 2019Email thread in which a Manhattan federal prosecutor asks the medical examiner to redact records and destroy a draft FBI interview report from the Epstein case.Correspondence · Sept. 3, 2019SDNY prosecutor emails with OCME about Epstein case records, Aug–Sep 2019Email chain between a Southern District of New York prosecutor and the New York medical examiner about disclosing, destroying, or withholding documents in the Epstein case.Correspondence · Aug. 30, 2019Email about an AUSA query on a potential Epstein victim, August 2019Email forwarding a text from an AUSA about a potential Epstein victim who has spoken to David Boies, offering to put her in touch.Correspondence · Aug. 29, 2019FBI daily update on Epstein evidence processing, August 29, 2019FBI digital evidence supervisor's daily email on efforts to access DVR systems from Epstein's residence and process seized media for prosecutors.Correspondence · Aug. 28, 2019SDNY emails seeking approval for Palm Beach trip in co-conspirator investigation, Aug 2019SDNY prosecutors' emails approving travel to Palm Beach for a proffer session and possible victim meetings in the investigation of Epstein's co-conspirators.Correspondence · Aug. 27, 2019Email about a 'silent hit' travel alert on Ghislaine Maxwell, Aug 2019Email confirming a one-year 'silent hit' alert was placed on Ghislaine Maxwell to notify of any international travel, with record attached.Correspondence · Aug. 27, 2019SDNY prosecutor emails about the Epstein hearing day, Aug. 27, 2019Internal email between US Attorney's Office SDNY staff noting the Epstein proceeding 'circus' wrapped up and praising a redirect examinationCorrespondence · Aug. 27, 2019SDNY prosecutor emails Geoffrey Berman on positive response to Epstein charges, Aug 2019Internal SDNY email exchange in which prosecutors tell US Attorney Geoffrey Berman about positive NGO and victim responses to the Epstein case.Correspondence · Aug. 25, 2019An attorney email chain trying to fly an Epstein victim to a 2019 hearingEmail chain in which attorney an attorney urgently seeks help arranging travel for an alleged Epstein victim to attend a New York hearing.Correspondence · Aug. 25, 2019Correspondence, 2019-08-25Correspondence · Aug. 24, 2019Email update on the nolle prosequi hearing venue after Epstein's death, Aug. 2019Email from an assistant U.S. attorney updating a victim services page about the relocated August 27, 2019 nolle prosequi hearing before Judge Berman.Correspondence · Aug. 23, 2019Defense counsel letter to MCC subpoenaing Epstein's medical records, Aug. 2019Epstein's defense attorneys transmit a Rule 17(c) subpoena to the Metropolitan Correctional Center seeking his medical and mental health records for their investigation of his death.