Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 4,609–4,656.
Correspondence · Aug. 12, 2019Email exchange on the impact of prolonged suicide watch on inmates, Aug. 2019Brief redacted email exchange from August 11-12, 2019, about locating information on the impact of prolonged suicide watch status on inmates.Correspondence · Aug. 12, 2019Email transmitting the warden's response to the judge's inquiry, Aug 12 2019An email transmitting the MCC warden's response to the presiding judge's inquiry regarding Jeffrey Epstein's criminal case, sent days before Epstein's death.Correspondence · Aug. 12, 2019FBI email forwarding DOJ's draft letter to Congress on Epstein, Aug 2019FBI staff email circulating a DOJ draft letter to Congress about Epstein, seeking New York field office review before sending.Correspondence · Aug. 12, 2019Reporter's forwarded email asking officials to verify 4chan posts on Epstein's deathCorrespondence · Aug. 11, 2019Bureau of Prisons email exchange with CBS News on Epstein's deathBureau of Prisons public affairs emails to CBS News correspondent a journalist declining comment on whether Epstein was on suicide watch, referring to the Attorney General's statement.Correspondence · Aug. 11, 2019SDNY staff emails drafting a Senate letter response on the Epstein case, Aug. 2019Emails among US Attorney Geoffrey Berman's staff discussing a draft Senate response about the ongoing SDNY Epstein investigation.Correspondence · Aug. 11, 2019Bureau of Prisons emails on draft statement after Epstein's death, August 2019Internal Bureau of Prisons emails drafting a statement about placing two MCC NY staff on administrative leave pending investigation into Epstein's apparent suicide.Correspondence · Aug. 11, 2019Correspondence, 2019-08-11Correspondence · Aug. 10, 2019Forwarded statement from Manhattan US Attorney on Epstein's deathA forwarded email from the US Attorney's Office for the Southern District of New York regarding its statement on the death of defendant Jeffrey Epstein.Correspondence · Aug. 10, 2019Email discussing Jeffrey Epstein's MCC release timeline and attorney visitEmail exchange questioning the timeline sent to DOJ, noting a psych ops log book shows Epstein released July 30 with an all-day attorney visit.Correspondence · Aug. 10, 2019Email discussing revised search warrant application, August 2019Email transmitting a revised FBI search warrant application with exhibits, asking the recipient to help swear out the warrant the next morningCorrespondence · Aug. 10, 2019Email drafting notification to Judge Berman of Epstein's death, Aug 2019Email with a draft notification to Judge Berman regarding Jeffrey Epstein's death, seeking review and edits.Correspondence · Aug. 10, 2019Email exchange on pursuing forfeiture against Epstein's estate after his death, Aug 2019Email exchange discussing whether civil forfeiture against Epstein's properties is still possible after his suicide, noting statute of limitations limits.Correspondence · Aug. 10, 2019Email forwarding 30-minute rounds logs for Epstein's housing unit, Aug. 8–10, 2019Correspondence · Aug. 10, 2019Email forwarding a USVI search warrant draft, Aug 2019An assistant United States attorney in the Southern District of New York forwards a draft US Virgin Islands search warrant for review.Correspondence · Aug. 10, 2019Email forwarding ABC7 report on Jeffrey Epstein's jailhouse death, Aug. 2019A forwarded email containing a link to an ABC7 news report saying Jeffrey Epstein died by suicide in a Manhattan jail.Correspondence · Aug. 10, 2019Email forwarding approved MCC New York press release to mediaBureau of Prisons public information staff circulate the final approved MCC New York press release to about 50 reporters after Epstein's deathCorrespondence · Aug. 10, 2019Email from counsel to Epstein's defense team on his death, Aug. 2019Email to Martin Weinberg and other counsel in US v. Epstein transmitting a Bureau of Prisons press release and confirming an FBI investigation into Epstein's death.Correspondence · Aug. 10, 2019Email noting DOJ Inspector General review alongside FBI investigation, Aug. 2019A garbled email exchange stating that, in addition to the FBI investigation, the Attorney General requested a DOJ Office of Inspector General review of the matter.Correspondence · Aug. 10, 2019Email reporting Epstein's death by suicide, August 10, 2019Correspondence · Aug. 10, 2019FBI email chain on Epstein search warrant status after his death, Aug 2019Internal FBI email chain following Epstein's suicide, requesting updated case information and search warrant status for Monday's executive briefing.Correspondence · Aug. 10, 2019Reporter email to officials on possible leak of Epstein's death, Aug 2019A news reporter emails officials asking about 4chan posts that appear to have leaked Epstein's death before mainstream media reported it.Correspondence · Aug. 8, 2019FBI emails on seeking a UK interview of an Epstein associate, 2019Unclassified FBI emails discussing an assistance request to locate and interview a suspected Epstein co-conspirator in London, possibly via MLAT.Correspondence · Aug. 8, 2019Correspondence, 2019-08-08IRS-CI investigators email about Little St James Island property deeds tied to Jeffrey Epstein and travel approvals to photograph assets for a search warrant.Correspondence · Aug. 8, 2019Email among SDNY prosecutors sharing the final Jeffrey Epstein prosecution memo, Aug 2019Correspondence · Aug. 8, 2019Email arranging victim interviews with prosecutors in Epstein case, Aug 2019A victims' law firm emails prosecutors to schedule interviews of two alleged Epstein victims and asks if clients appear in photos seized from his home.Correspondence · Aug. 8, 2019Email chain on the deed record for Little St James Island, August 2019Investigators email about deeds showing Jeffrey Epstein's LLC held title to Little St James Island from 1998, with transfer in 2011.Correspondence · Aug. 8, 2019Emails about the last deed of record for Little St James Island, Aug 2019Law-enforcement email chain tracing Little St James Island's title records to L.S.J. LLC, noting Jeffrey Epstein is Nautilus Inc's beneficial owner.Correspondence · Aug. 8, 2019Prosecutors' email coordinating a call with the SEC on its Epstein inquiry, Aug 2019Internal email among US Attorney's Office (SDNY) prosecutors arranging a call with the SEC about its Epstein inquiry, aiming to avoid problems for the criminal case.Correspondence · Aug. 7, 2019Correspondence, 2019-08-07Email exchange between prosecutor and attorney an attorney about the plea transcript's statement that the non-prosecution agreement covered only the Southern District of Florida, plus potential client witnesses.Correspondence · Aug. 7, 2019Correspondence, 2019-08-07Internal emails among Southern District of New York prosecutors discussing a draft response to Jeffrey Epstein's defense preservation requests ahead of discovery motions.Correspondence · Aug. 7, 2019Prosecutors' email on draft response to Epstein defense discovery letters, Aug 2019Email chain among SDNY prosecutors sharing three Epstein defense discovery letters and coordinating a draft response to preservation requests.Correspondence · Aug. 7, 2019SDNY email chain on Epstein's state plea transcript, August 2019Email chain among prosecutors forwarding pages of Epstein's 2008 state plea transcript quoting his counsel and the court on the federal non-prosecution agreementCorrespondence · Aug. 1, 2019Email exchange on Jeffrey Epstein's mental competency for discipline at MCC New YorkEmail exchange at MCC New York asking the chief psychologist whether inmate Jeffrey Epstein is mentally capable of proceeding with the disciplinary process.Correspondence · Aug. 1, 2019DOJ email to Amazon pressing overdue grand jury subpoena compliance, 2019Justice Department prosecutors press Amazon over overdue and heavily redacted responses to a grand jury subpoena, threatening court intervention or contempt.Correspondence · Aug. 2019State Department emails on French investigation of Epstein, August 2019Emails between a US embassy security officer and DOJ coordinating a response to French police and Ministry of Justice requests about Epstein's France residence.Correspondence · Aug. 2019Law firm email scheduling victim interviews with prosecutors, August 2019Correspondence · Aug. 2019MCC New York staff emails on staffing and posts after Epstein's death watchInternal MCC New York staff emails about vacant posts, modified status, SHU rounds, and acting captain designations, mentioning Epstein as a concernCorrespondence · Aug. 2019Prosecutors' emails with an attorney on the Epstein investigation, 2019Email thread between a Southern District of New York assistant U.S. attorney and attorney an attorney scheduling calls about the Epstein investigation.Correspondence · July 31, 2019Correspondence, 2019-07-31Correspondence · July 31, 2019Email forwarding memos concerning Epstein, July 31, 2019A forwarded email with attachments including memos about Epstein at MCC New York, sent on July 31, 2019.Correspondence · July 30, 2019Email on inmate Epstein's psychological observation and competency evaluation, July 2019Email from MCC New York's chief psychologist stating Epstein was removed from psychological observation as planned and a competency report is underway.Correspondence · July 29, 2019Email from an SDNY prosecutor requesting notes on Epstein's post-arrest statementsCorrespondence · July 29, 2019FBI email forwarding Jeffrey Epstein's arrest 302 and property receipts, July 2019An FBI New York agent emails a contractor forwarding the arrest 302, advice of rights, property receipts, and items turned over to Epstein's lawyer.Correspondence · July 28, 2019Email update on Epstein's suicide watch status at MCC, July 28, 2019Email reporting Jeffrey Epstein being taken off psych observation at MCC New York, noting arm numbness complaints and cell toilet issues.Correspondence · July 27, 2019SDNY prosecutors' email on Epstein pretrial conference schedule, July 2019Internal SDNY prosecutors' email scheduling the Epstein pretrial conference and noting defense attorneys plan to present a proposal.Correspondence · July 27, 2019An official email forwarding article on Epstein's cellmate saving him from hangingAn email from MCC New York official an official forwarding a news article in which Jeffrey Epstein's ex-cop cellmate says he saved Epstein from hanging.Correspondence · July 27, 2019Email forwarding a suicide watch and psych observation update for Epstein, July 2019Forwarded jail email noting Jeffrey Epstein seemed stable before his legal visit, but complained of dehydration and anxiety about returning to the SHU.