Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 4,561–4,608.
Correspondence · Aug. 22, 2019SDNY email to an attorney on victims attending the August 27 conferenceAssistant US Attorney emails an attorney that Judge Berman will let victims be heard at the conference on dismissing Epstein's indictment and offers travel assistance.Correspondence · Aug. 22, 2019FBI email chain on overheard Epstein death claims at a New Jersey barFBI email chain forwarding a retired agent's report of bar patrons claiming money was sent to a Swiss account and misconduct preceded Epstein's death.Correspondence · Aug. 22, 2019FBI email forwarding a tip about an overheard conversation on Epstein's deathAn FBI email relays a retired agent's overheard bar conversation alleging money sent to a Swiss account and BOP misconduct before Epstein's death.Correspondence · Aug. 22, 2019SDNY prosecutors' emails to victims' counsel on dismissal conference after Epstein's deathProsecutors update victims' counsel that Judge Berman scheduled a conference on dismissing the Epstein indictment, allowing victims to be heard, and offer travel and counseling resources.Correspondence · Aug. 22, 2019FBI email on victim services status for weekly Epstein SAR, Aug 2019Correspondence · Aug. 22, 2019SDNY prosecutor email on Aug. 27 conference after Epstein's deathCorrespondence · Aug. 21, 2019CBS News inquiry to DOJ about jail officials' knowledge of Epstein's cell watchA CBS News producer's email asking officials to confirm reports that eight jail staff knew Epstein was not to be left alone before his death.Correspondence · Aug. 21, 2019Email on updating the SDNY victim website after Epstein's death, Aug. 2019Prosecutor's email providing a link and notice about a court hearing on the proposed nolle prosequi order following Jeffrey Epstein's death.Correspondence · Aug. 21, 2019Emails from an attorney on a witness to Jeffrey Epstein's death, Aug. 2019Email thread between prosecutors and defense counsel an attorney about an MCC inmate willing to speak to investigators about Jeffrey Epstein's death.Correspondence · Aug. 21, 2019SDNY emails verifying a governor's statement on the Epstein investigation, Aug 2019US Attorney's Office staff emails confirm a former governor offered assistance through his counsel and was neither a target, subject, nor witness.Correspondence · Aug. 20, 2019FBI emails on hard drives seized in the Epstein investigation, Aug. 2019FBI email chain discussing hard drives left at a third party's residence, their encryption status, missing drives from an earlier search, and taint processing.Correspondence · Aug. 20, 2019FBI emails on hard drives seized from Epstein's safe, August 2019FBI email chain discussing two external hard drives from Epstein's safe, missing after the first search warrant, unencrypted, and undergoing taint review in New York.Correspondence · Aug. 19, 2019FBI emails on withholding Epstein FOIA records under Exemption b7A, Aug 2019Internal FBI emails discussing categorical withholding of Jeffrey Epstein FOIA records under exemptions b7A and b7B to protect an ongoing investigation.Correspondence · Aug. 18, 2019Email noting Epstein created or amended his will on August 8, 2019Email dated August 18, 2019 attaching Epstein's probate petition and will, noting he created or meaningfully amended the will on August 8, 2019.Correspondence · Aug. 17, 2019DOJ OIG emails with SDNY prosecutors on Epstein's phone call monitoring, Aug 2019Email exchange between DOJ Inspector General staff and SDNY prosecutors clarifying whether prosecutors had special requirements for memorializing Jeffrey Epstein's phone calls at MCC.Correspondence · Aug. 16, 2019Emails between SDNY prosecutors and a DOJ attaché on the Epstein investigation, Aug 2019Emails in which a DOJ attaché in Paris asks SDNY prosecutors about coordinating with the Paris prosecutor's office on Epstein's potential connections to France.Correspondence · Aug. 16, 2019DOJ OIG email scheduling staff interviews after Epstein's MCC incident, Aug. 2019Email chain among OIG agents and MCC New York staff arranging voluntary interviews with staff, including medical staff, about the incident involving Jeffrey Epstein.Correspondence · Aug. 16, 2019Emails about OIG interviews with MCC staff after Epstein's death, Aug 2019Email chain among MCC New York staff and an OIG special agent arranging voluntary interviews of medical staff regarding the Epstein incident.Correspondence · Aug. 16, 2019MCC New York emails on camera outages, August 2019Email exchange among MCC New York Bureau of Prisons staff reporting that 23 of 161 surveillance cameras were not recording in August 2019.Correspondence · Aug. 16, 2019MCC New York emails on OIG interviews about Epstein incident, Aug. 2019Email chain among MCC New York staff and an OIG special agent arranging voluntary interviews regarding the incident involving Epstein.Correspondence · Aug. 15, 2019Correspondence, 2019-08-15Correspondence · Aug. 15, 2019Correspondence, 2019-08-15Correspondence · Aug. 15, 2019Emails on Epstein's Gulfstream N212JE tracked to a Georgia hangar, Aug. 2019Correspondence · Aug. 15, 2019FAA email chain on Epstein-linked aircraft N212JE and helicopter N331JE, August 2019FAA law enforcement emails flag two Epstein-linked aircraft, a Gulfstream and a Bell helicopter registered to pilot Larry Visoski's entities, forwarding details to case agents.Correspondence · Aug. 14, 2019Emails arranging an MCC visit to Epstein's cell after his death, August 2019Emails scheduling a prosecutors' meeting and arranging an MCC visit to Epstein's cell, suicide watch area, and SHU with legal escorts only.Correspondence · Aug. 14, 2019Prosecutors' email chain on forfeiture options regarding Epstein, Aug. 2019Internal email chain in which investigators discuss pursuing forfeiture of Jeffrey Epstein's residences in New York, Florida, and the Virgin Islands.Correspondence · Aug. 14, 2019BOP email chain on MCC New York staffing and overtime questions, August 2019Internal Bureau of Prisons email chain, days after Epstein's death, answering questions about MCC New York staffing levels, overtime usage, and inmate counts.Correspondence · Aug. 14, 2019Correspondence, 2019-08-14Email thread in which attorney an attorney arranges for an Epstein victim client to fly to New York to meet prosecutors on August 19.Correspondence · Aug. 14, 2019Email about a revised MCC timeline of Epstein's suicide watch, Aug. 2019Email transmitting a revised timeline of events at MCC New York, noting the office responded to Epstein's July 23 suicide attempt and transport to suicide watch.Correspondence · Aug. 14, 2019Email chain with BOP questions on MCC New York overtime staffing, Aug. 2019Email chain among Bureau of Prisons staff posing detailed questions about MCC New York staffing, overtime, and inmate counts following the week of Epstein's death.Correspondence · Aug. 14, 2019Email from an assistant US attorney about a co-conspirator memo, Aug. 2019An assistant US attorney's email explains a draft co-conspirator memo is attached, with detail limited pending FBI interview notes.Correspondence · Aug. 14, 2019Email on broken light in MCC suicide watch cell, Aug 2019Correspondence · Aug. 13, 2019Bureau of Prisons emails on MCC New York staffing after Epstein's death, Aug. 2019Bureau of Prisons emails, including a statement that the MCC New York warden was reassigned and two staff placed on leave pending investigations, plus an inmate's account describing Epstein's suicide.Correspondence · Aug. 13, 2019FBI daily news summary email on Epstein's death, August 13, 2019Correspondence · Aug. 13, 2019Justice Department emails coordinating victim interviews in Epstein case, Aug 2019Email chain among prosecutors and victim attorneys coordinating voluntary witness interviews, travel logistics, and medical examiner requests after Epstein's death.Correspondence · Aug. 13, 2019SDNY victim notification letter on Epstein's death to a victims' attorney, Aug. 2019Draft DOJ letter through its victim notification service informing a victims' rights attorney that Jeffrey Epstein was no longer in US Marshal custody because he had died.Correspondence · Aug. 13, 2019Email about a Friday meeting on Epstein and MCC matters, Aug. 13, 2019Email stating the Attorney General and Deputy Attorney General are expected to discuss matters related to Epstein and the Metropolitan Correctional Center at a Friday meeting.Correspondence · Aug. 13, 2019FBI emails on subpoenaing St. Thomas Jet Center for Epstein's flight records, Aug. 2019FBI agents' emails discussing a St. Thomas jet center that handled Epstein's helicopter and whether to subpoena its flight recordsCorrespondence · Aug. 13, 2019Prosecutor email exchange with victims' attorney about client meeting, Aug 2019Email chain in which a California attorney for an Epstein accuser and an SDNY prosecutor arrange, then cancel, a meeting with her client.Correspondence · Aug. 12, 2019DOJ emails on MCC New York staffing shortages days after Epstein's death, Aug 2019Email exchanges among DOJ and Bureau of Prisons staff discussing correctional officer shortages, overtime, and CNN coverage of Epstein's unit.Correspondence · Aug. 12, 2019Email transmitting Jeffrey Epstein's psych observation report for July 24–30, 2019An email forwarding a confidential psychological observation report on Jeffrey Epstein covering July 24–30, 2019, while in custody.Correspondence · Aug. 12, 2019Emails on MCC camera recordings being retrieved by the FBI, August 2019Emails about MCC jail camera recording capabilities going offline up to 8-10 days while the FBI retrieves prior recordings, discussing replacement options.Correspondence · Aug. 12, 2019MCC staff email about New York Times reporter's inquiry, Aug. 2019Prison staff forward a New York Times reporter's request for information about conditions at MCC after Jeffrey Epstein's death, and discuss restricting staff contact with media.Correspondence · Aug. 12, 2019SDNY email initiating a litigation hold after Epstein's death, Aug 2019Correspondence · Aug. 12, 2019BOP email explaining suicide watch policy, August 2019Internal Bureau of Prisons email chain with a draft explanation of when suicide watch is maintained and ended, days after Epstein's deathCorrespondence · Aug. 12, 2019Correspondence, 2019-08-12Correspondence · Aug. 12, 2019DOJ email thread on a draft letter to Congress about Epstein, Aug 2019Internal DOJ emails among ODAG, OIG, FBI, and US Attorney's staff circulating a draft letter to congressional leaders about Epstein for expedited review.Correspondence · Aug. 12, 2019Email chain about Jeffrey Epstein case to Judge Richard Berman, Aug 12, 2019Email chain forwarding Metropolitan Correctional Center warden information to Judge Richard M. Berman in Epstein's case, two days before Epstein's death.