Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 4,657–4,704.
Correspondence · July 26, 2019Sigrid McCawley email on Epstein's retail-executive ties and aliasesBoies Schiller partner Sigrid McCawley emails about Epstein's aliases, a news article on his ties to a retail billionaire, and attached 2005 emails.Correspondence · July 25, 2019Email chain between an attorney and MCC officials over Epstein jail rumors, July 2019Email chain in which defense attorney an attorney complains about leaks regarding his client an associate and Jeffrey Epstein at MCC, receiving an MCC reply and a journalist's queryCorrespondence · July 25, 2019BOP counsel emails with SDNY prosecutors on records for the Epstein jail incidentJustice Department and Bureau of Prisons counsel emails discussing SDNY prosecutors' written request for documents and photographs from the investigation into the July 23, 2019 incident involving Jeffrey Epstein at MCC New York.Correspondence · July 25, 2019Breaking news email on Epstein found injured in jail cell, July 2019Correspondence · July 25, 2019Email requesting preservation of SHU video footage around Epstein's death, July 2019Email chain from a MCC New York attorney formally requesting preservation of SHU hallway and body-camera video from around the July 23, 2019 Epstein incident.Correspondence · July 25, 2019Forwarded breaking news alert on Epstein found injured in jail cell, July 2019A DOJ employee forwarded a breaking news alert from a news outlet reporting Jeffrey Epstein was found semi-conscious in his MCC cell with neck marks.Correspondence · July 25, 2019Correspondence, 2019-07-25Correspondence · July 25, 2019Correspondence, 2019-07-25Emails between a supervisory staff attorney at MCC New York and investigators requesting documents, memos, and photos related to the investigation of an incident involving Jeffrey Epstein.Correspondence · July 25, 2019Email about NBC report on Epstein's alleged jail injury, July 2019An email noting NBC 4 planned to report that Epstein was attacked or attempted to hurt himself, with the sender declining to commentCorrespondence · July 25, 2019Email exchange on Epstein's placement in psychological observation, July 25, 2019Email exchange asking where Epstein is being held and whether he remains on suicide watch; reply says he is in psychological observation.Correspondence · July 25, 2019Prosecutor emails sharing news of Epstein's suicide watch, July 25, 2019Internal SDNY email exchange in which prosecutors share ABC News and New York Times reports that Epstein was found injured and placed on suicide watch.Correspondence · July 25, 2019Reporter email seeking confirmation of Epstein jail suicide attempt report, July 2019A New York Times reporter emails a contact asking for confirmation of a tabloid report that Jeffrey Epstein attempted suicide at MCC.Correspondence · July 24, 2019Emails about media harassment of an Epstein victim, July 2019Correspondence · July 24, 2019SDNY email chain on Epstein subpoena results, July 2019Email chain among federal prosecutors coordinating a call about subpoenaed Epstein materials and another entity's relationship with Epstein.Correspondence · July 23, 2019Email update on Jeffrey Epstein's suicide watch status, July 2019Jail staff email reporting Epstein on suicide watch with no psych observation, two weeks after his arrest.Correspondence · July 23, 20192019 email sharing a New York Times article on Epstein's flagged Deutsche Bank transfersAn email from July 23, 2019 linking a New York Times article reporting that Epstein moved money overseas in transactions his bank flagged to the U.S.Correspondence · July 23, 2019MCC captain's email forwarding a memo about Epstein, July 2019Email from the Metropolitan Correctional Center captain forwarding a memo about Epstein, noting the received information differed from what he was told happened.Correspondence · July 23, 2019Prosecutors' email chain on a draft protective order in US v. Epstein, July 2019Email chain among federal prosecutors discussing edits to a draft protective order governing Epstein's review of sensitive discovery material while jailed.Correspondence · July 23, 2019SDNY prosecutor email noting Epstein's notice of appeal on bail, July 2019Correspondence · July 23, 2019SDNY prosecutor's email on Epstein's notice of appeal of bail, July 2019Correspondence · July 22, 2019Correspondence, 2019-07-22An internal email dated July 22, 2019, asking the US Attorney's Office whether information can be shared with a foreign embassy about an alleged passport Epstein possessed.Correspondence · July 22, 2019Email about embassy query on Epstein's alleged passport, July 2019Email thread in which officials discuss a foreign embassy's request for information about an alleged Austrian passport found in Epstein's possession.Correspondence · July 22, 2019Prosecutors' emails about interviewing St. Thomas airstrip employees, July 2019Correspondence · July 19, 2019DOJ email exchange on disclosure of diamonds and passport evidence, July 2019Email exchange between SDNY officials discussing whether filings publicly noted that diamonds and a passport were found in the same safe as photos of underage girls.Correspondence · July 19, 2019US Attorney's office emails on Epstein detention ruling and next hearing, July 2019Email exchange among US Attorney's Office for SDNY staff circulating a public update on Epstein's July 18 detention ruling and the July 31 conference before Judge Berman.Correspondence · July 18, 2019An attorney letter to Judge Berman replying on Epstein's passport, July 2019Defense counsel letter telling Judge Berman a friend gave Epstein the contested passport, which he never used for international travel.Correspondence · July 18, 2019Email on a signed proffer agreement tied to Epstein investigation, July 2019Email from investigators transmitting a signed proffer agreement and asking an interviewee to locate communications and items connected to Epstein.Correspondence · July 17, 2019Correspondence, 2019-07-17Email forwarding a chambers request that defense counsel produce underlying New Mexico sex offender registration documents in Epstein's 2019 bail case.Correspondence · July 17, 2019Email on bringing the defendant's Austrian passport to court, July 2019Emails among prosecutors or agents arranging to bring the defendant's Austrian passport to court and return seized personal effects to his lawyers.Correspondence · July 16, 2019Email between SDNY prosecutors on the defense's passport explanation, July 2019Email among Southern District of New York prosecutors circulating the defense's filing explaining a defendant's expired Austrian passport during 2019 bail proceedings.Correspondence · July 16, 2019Emails between defense counsel and prosecutors on Epstein arrest seizures, July 2019Email thread in which Martin Weinberg and an attorney discuss seized devices, privileged materials, and coordinating return of items after Epstein's arrest.Correspondence · July 16, 2019SDNY prosecutor emails forwarding a tip on Epstein's foundation finances, July 2019Correspondence · July 15, 2019SDNY press guidance on Epstein detention hearing, July 15, 2019SDNY press office guidance for Monday, July 15, 2019, listing Jeffrey Epstein's detention hearing on sex trafficking charges before Judge Berman.Correspondence · July 14, 2019Correspondence, 2019-07-14Email thread in which defense counsel Reid Weingarten and SDNY prosecutors coordinate a meeting and courtesy copy of the government's bail reply in U.S. v. Epstein.Correspondence · July 12, 2019Email forwarding Palm Beach police reports on alleged obstruction, July 2019An email transmits Palm Beach police reports concerning obstruction, including phone toll records said to corroborate an account of a threatening call linked to Epstein's camp.Correspondence · July 12, 2019Email noting Jeffrey Epstein's cell is three doors down from a public figure, July 2019An email dated July 12, 2019 forwarding a New York Post article about Jeffrey Epstein being housed three cells from a public figure, jokingly calling it billionaire row.Correspondence · July 12, 2019Geoffrey Berman email forwarding tip about Epstein sex trafficking video, July 2019US Attorney Geoffrey Berman forwards an email about a video alleging Jeffrey Epstein child sex trafficking connections to a colleague.Correspondence · July 12, 2019State Department emails with SDNY prosecutors on revoking Epstein's passportJuly 2019 email chain in which State Department consular officials and SDNY prosecutors coordinate on revoking Jeffrey Epstein's passport ahead of his bail hearing.Correspondence · July 11, 2019FBI emails coordinating agent assistance for a search at Epstein's residence, July 2019Internal FBI emails discussing agent availability to assist with another search warrant execution at Jeffrey Epstein's residence.Correspondence · July 10, 2019MCC chief psychologist emails about Epstein's first night in custody, July 2019Emails between MCC New York's chief psychologist and staff about crisis watch, housing Epstein with a cellmate, and scheduling a psychology follow-up.Correspondence · July 10, 20192019 email from SDNY prosecutors on victims' rights ahead of Epstein bail hearingCorrespondence · July 10, 2019Correspondence, 2019-07-10Correspondence · July 10, 2019Email about assistance for a search warrant at Epstein's Manhattan residence, July 2019Internal law-enforcement email seeking staff available to assist an FBI search of Epstein's Manhattan residence for digital media.Correspondence · July 10, 2019Emails with victims' counsel ahead of Epstein's 2019 bail hearingProsecutors and victims' counsel exchange emails about victims' rights to be heard before Epstein's bail hearing in U.S. v. Epstein.Correspondence · July 10, 2019FBI New York emails on reaching out to an Epstein accuser, July 2019FBI New York emails arranging outreach to a victim after a news interview, noting she accurately describes Epstein's residence.Correspondence · July 10, 2019SDNY prosecutor emails OPR counsel about Epstein investigation deconfliction, 2019Email thread in which an Assistant U.S. Attorney on the SDNY Epstein investigation contacts DOJ OPR counsel to arrange a deconfliction call.Correspondence · July 9, 2019Email chain confirming Epstein's plea hearing scheduling, July 9, 2019Email exchange in which a correspondent congratulates prosecutors on the Epstein case and confirms the plea hearing for July 10, 2019.Correspondence · July 9, 2019Prosecutor emails on routing witness leads about Epstein to the FBI, July 2019Email exchange among prosecutors discussing victim call protocols and agreeing witness leads about Epstein should be sent to the FBI for follow-up.