Index / Document type
Government memos
Internal Justice Department memos, letters, and records requests.
1,654 documents, most significant first.Showing 433–480.
Government memo · Sept. 23, 2021OIG memo on interview of an MCC New York lieutenant about Epstein's deathJustice Department OIG memo documenting a 2021 interview of an MCC New York lieutenant for the investigation into Jeffrey Epstein's death, listing attached records.Government memo · July 2, 2021DOJ emails coordinating press strategy for an Epstein FOIA release to the TimesInternal Justice Department emails discussing the Bureau of Prisons' media strategy for producing Epstein materials to the New York Times under FOIA.Government memo · May 21, 2021SDNY letter on deferred prosecution deals for MCC officers who falsified count slipsUS Attorney's letter informing the court that two MCC officers entered deferred prosecution agreements for falsifying count slips the nights Epstein diedGovernment memo · Feb. 23, 2021SDNY child exploitation case update report listing Epstein and Maxwell dockets, Feb 2021A 2021 SDNY prosecutor's case-tracking report for child exploitation matters, listing the Epstein and Maxwell criminal dockets with dismissal, indictment, and mandate details.Government memo · Jan. 29, 2021OPR transmittal email of its final report on the Jeffrey Epstein matterGovernment memo · Nov. 9, 2020SDNY memo on a call with plaintiff's counsel about an expert witness, Nov. 2020SDNY prosecutors' memo of a call with victim's counsel about considering a psychological expert who examined an Epstein accuser, confidentiality concerns, and disclosures in the Maxwell case.Government memo · Sept. 9, 2020FBI lab report on handwriting comparison of Epstein greeting card to a public figureFBI questioned-documents lab report finding handwriting comparisons inconclusive for a greeting card and envelope addressed to a public figure, attributed to Jeffrey Epstein.Government memo · March 2, 2020SDNY letter asking USAA Bank to keep Ghislaine Maxwell's accounts open, March 2020A Southern District of New York letter asks USAA Bank to keep accounts tied to Ghislaine Maxwell open for six months during a grand jury investigation.Government memo · Jan. 27, 2020Government memo, 2020-01-27Government memo · Jan. 23, 2020SDNY memo requesting foreign travel to interview a witness in the Epstein investigationGovernment memo · Jan. 8, 2020DOJ OIG email about BOP Board of Inquiry review of MCC New York, Jan. 2020Government memo · Sept. 3, 2019Government memo, 2019-09-03Government memo · Aug. 24, 2019MCC correctional officer interview notes on Epstein's cell and death, Aug 2019Garbled SDNY interview notes with a correctional officer about jail procedures, counts, and conditions around Epstein's confinement and death at MCC.Government memo · Aug. 14, 2019SDNY litigation hold emails on preserving Epstein records after his death, Aug. 2019Email thread among SDNY prosecutors instituting a formal litigation hold to preserve records about Epstein's death at MCC and possible wrongful death claims.Government memo · Aug. 1, 2019FBI email on digital forensic review of devices seized from Epstein's residenceAugust 2019 FBI email requesting personnel to form a taint team with SDNY prosecutors to review devices seized from Epstein's residence.Government memo · June 23, 2010FBI Miami memo on scanning records from a house manager obstruction case, June 2010FBI Miami memo requesting the bureau's document lab scan toll records from an obstruction case against Epstein's former house manager, who allegedly tried to sell Epstein's address book.Government memoAUSA note on US Marshal file review finding no suicide-watch form for inmateGovernment memo · July 18, 2025DOJ OIG memo on transfer of MCC New York SHU video footage, July 2025A DOJ Inspector General memo documenting the transfer and copying of a CD containing MCC New York SHU security footage from the night of Jeffrey Epstein's death in August 2019.Government memo · 2025FBI record email on a billionaire investor's ties to Epstein and Russian figures, 2025Government memo · June 16, 2023BOP memo responding to OIG draft report on Epstein's custody at MCC New York, 2023Bureau of Prisons memorandum responding to the OIG draft report on Jeffrey Epstein's care, custody, and death at MCC New York, addressing recommendations.Government memo · June 12, 2023SDNY notes on call with an attorney about a minor victim's trafficking caseSDNY case notes of a call with victims' counsel discussing deconfliction with DANY over a minor sex-trafficking victim's possible case referralGovernment memo · April 10, 2023DOJ Inspector General memo to Damian Williams transmitting draft Epstein MCC reportInspector General memorandum sending SDNY a draft report on the Bureau of Prisons' custody and supervision of Jeffrey Epstein for accuracy review.Government memo · Sept. 23, 2021OIG memo on interview of an MCC lieutenant about Epstein's death, Sept. 2021Government memo · Sept. 1, 2021OIG memo on interview of MCC New York lieutenant about Epstein's deathJustice Department OIG memorandum describing its 2021 interview of an MCC New York operations lieutenant regarding Jeffrey Epstein's August 2019 death, with attachments listed.Government memo · Aug. 5, 2021DOJ OIG memo of investigation on the death of Jeffrey Epstein at MCC New YorkAn OIG memorandum describing a 2021 interview and attached records from its investigation into Jeffrey Epstein's death at MCC New York.Government memo · Aug. 4, 2021DOJ OIG interview memo of MCC New York lock and security supervisor, 2021OIG memorandum summarizing a 2021 interview of an MCC New York lock and security supervisor regarding its investigation into Jeffrey Epstein's death.Government memo · July 1, 2020SDNY press advisory for Ghislaine Maxwell charges announcement, July 1, 2020SDNY press office emails and draft advisory announcing a press conference to charge Ghislaine Maxwell with sex trafficking offenses, including COVID-19 logistics.Government memo · Feb. 5, 2020Government memo, 2020-02-05Grand jury subpoena signed by US Attorney Geoffrey Berman seeking records of donations, tuition payments, and campus visits by Jeffrey Epstein and Ghislaine Maxwell.Government memo · Jan. 28, 2020FBI and US Attorney emails on surprise press conference at Epstein's mansion, Jan 2020Government memo · Dec. 12, 2019Government memo, 2019-12-12Government memo · Aug. 22, 2019FBI email update on Epstein death investigation, guards interviewed, Aug. 2019FBI New York email chain summarizing investigative activity: interviews of MCC guards, grand jury subpoenas for bank records, and cell phone search warrants.Government memo · Aug. 21, 2019SDNY victim notification of status hearing after Epstein's death, Aug 2019Justice Department victim notification letter enclosing Judge Berman's order for a hearing on dismissing Epstein's indictment after his death.Government memo · Aug. 16, 2019Government memo, 2019-08-16Government memo · July 15, 2019SDNY cover letter for a grand jury subpoena in Epstein investigation, July 2019Letter from US Attorney Geoffrey S. Berman accompanying a grand jury subpoena, asking the recipient not to disclose it to protect the criminal investigation.Government memo · July 1, 2019Calendar entry for a press meeting accepted by Geoffrey Berman, July 2019Calendar entry for an Epstein press meeting on July 1, 2019, accepted by US Attorney for SDNY Geoffrey Berman, in the 8th floor libraryGovernment memo · July 2019Government memo, 2019-07Government memo · June 27, 2019Calendar entry for FBI-SDNY meeting on Epstein arrest plan, July 2019Calendar entries for a July 1, 2019 meeting between FBI and SDNY prosecutors to coordinate the plan for Epstein's arrest.Government memo · June 25, 2019CBP TECS encounter list of Jeffrey Epstein's travel, 2016–2017Government memo · June 18, 2019SDNY prosecution presentation on Epstein's properties, June 18, 2019, with exhibitsSDNY presentation slides for United States v. Epstein showing his Manhattan and Palm Beach residences, bundled with message pads, deposit slips, phone records, and a grand jury transcript certificate.Government memo · Jan. 10, 2019Florida sex offender registry record for Jeffrey EpsteinGovernment memo · 2019Government memo, 2019Government memo · July 19, 2011Government memo, 2011-07-19Government memo · Sept. 2, 2010FBI memo on obstruction case against Epstein's former house manager, Sept. 2010Government memo · Sept. 1, 2010FBI memo requesting interview of federal inmate about Epstein, Sept. 2010FBI electronic communication requesting a Trenton agent interview a federal inmate, a former Epstein business associate, about alleged knowledge of an Ohio attorney's unsolved 1985 murder.Government memo · March 18, 2010FBI memo on funding an undercover document-buy operation, March 2010FBI communication requesting $275 reimbursement for wire fees in an undercover operation after a former Epstein employee allegedly tried selling subpoenaed case documents.Government memo · Sept. 18, 2008Government memo, 2008-09-18A letter from the U.S. Attorney's Office to state bar ethics counsel asking for a written opinion on contacting Epstein's victims about restitution under the non-prosecution agreement.Government memo · Dec. 14, 2007Government memo, 2007-12-14Government memo · Dec. 2006FBI memos on the Jeffrey Epstein investigation, Nov.–Dec. 2006Redacted FBI communications from the 2006 Epstein child prostitution investigation, assigning agents, seeking travel concurrence, and setting witness interview leads.