Index / Document type
Government memos
Internal Justice Department memos, letters, and records requests.
1,654 documents, most significant first.Showing 481–528.
Government memoDOJ briefing on non-public SDNY investigations including Jeffrey Epstein accountsBriefing document for the incoming DOJ administration listing non-public SDNY investigations, including a subpoena on accounts specific to Jeffrey Epstein.Government memoSDNY grand jury subpoena rider seeking Jeffrey Epstein's bank records from 2010A rider attached to a grand jury subpoena from the US Attorney's Office for the Southern District of New York requesting comprehensive account records for Jeffrey Epstein from January 2010 onward, with a non-disclosure request.Government memoCover email transmitting a close-hold update on the Epstein investigationBrief cover note transmitting a progress update on the Epstein investigation, asking that the memo be kept on close hold to keep efforts covert.Government memoDOJ overview of Jeffrey Epstein sex trafficking charges and 2019 indictmentJustice Department overview describing Epstein's July 2019 sex trafficking charges for abusing underage girls from 2002 to 2005 and the indictment's vacatur after his deathGovernment memoSDNY public affairs statement on Epstein's housing at MCC New YorkA US Attorney's Office for the Southern District of New York public affairs statement saying Jeffrey Epstein is housed at MCC New York, not a local hospital.Government memo · April 22, 2024DOJ OIG memorandum on BOP progress toward closing Epstein MCC recommendationsGovernment memo · March 20, 2023DOJ Inspector General memo to BOP on draft Epstein MCC report, March 2023DOJ Inspector General memorandum transmitting to the Bureau of Prisons a draft report on its custody and supervision of Jeffrey Epstein at MCC New York, with an April 19, 2023 review deadline.Government memo · Oct. 21, 2022DOJ OIG letter requesting evidence transfer in Epstein death, Oct. 2022A DOJ Inspector General letter asking a city medical examiner's office to transfer evidence from Jeffrey Epstein's death, including ligature material and chain-of-custody records.Government memo · Sept. 12, 2022Government memo, 2022-09-12Government memo · March 21, 2022FBI tactical intelligence report on a Maxwell trial defense witness, March 2022FBI New York tactical intelligence report researching a suspected Ghislaine Maxwell defense witness, a former Epstein employee, her addresses, and employment history.Government memo · Feb. 28, 2022Government memo, 2022-02-28Government memo · Aug. 4, 2021OIG memorandum of investigation, interview of a BOP supervisory specialist, 2021OIG memo summarizing an interview about the Jeffrey Epstein death investigation at MCC New York, listing attached transcripts, logs, and emails including ones mentioning an official and an official.Government memo · July 27, 2021OIG memo on interview of a Bureau of Prisons staffer in Epstein death probe, June 2021Government memo · July 2021DOJ interview plan notes on MCC staff after Epstein's death, July 2021Justice Department memo scheduling interviews of MCC New York lieutenants and officers about Epstein's cellmate requirements, counts, and SHU procedures around his August 2019 deathGovernment memo · June 14, 2021DOJ OIG memo of investigation: interview of an MCC New York lieutenant, June 2021An Office of the Inspector General memo documenting a recorded interview of a Metropolitan Correctional Center lieutenant regarding Jeffrey Epstein's death there.Government memo · 2021OIG memos of investigation on interviews about Epstein's death at MCC New YorkGovernment memo · July 27, 2020DOJ OIG email chain about a sign posted in the MCC SHU regarding Epstein checksEmail chain among DOJ OIG, FBI, and SDNY prosecutors discussing a recovered SHU sign about checks on Epstein and plans to interview its custodian.Government memo · July 22, 2020Marshals intake form for Ghislaine Maxwell forwarded in US Attorney's email, July 2020Email chain among US Attorney's Office staff forwarding a Marshals intake form for Ghislaine Maxwell, listing her arrest date and charges, for discovery production.Government memo · Feb. 20, 2020OIG forensic examination report on BOP officers' phones after Epstein's deathGovernment memo · Feb. 10, 2020DOJ emails on employee testimony requests for Epstein records, 2020Prosecutors' emails coordinating responses to federal-employee-testimony requests from civil plaintiffs, including the New York Times FOIA complaint against the Bureau of Prisons.Government memo · Jan. 27, 2020DOJ MLAT request to Sweden for witness interview in Epstein probe, Jan. 2020A January 2020 DOJ request under the U.S.-Sweden MLAT seeking a confidential voluntary interview of a witness in Sweden for the investigation of Epstein's associates.Government memo · Jan. 2020Government memo, 2020-01Government memo · 2020BOP emails on locating Epstein MCC records for NYT FOIA litigation, 2020Bureau of Prisons emails in which staff describe logbooks and records turned over to the FBI and list Epstein documents sought for FOIA litigation.Government memo · Dec. 11, 2019SDNY letter to Facebook preserving data under grand jury subpoenaUS Attorney Geoffrey Berman directs Facebook to preserve account data tied to a grand jury subpoena, under a 365-day non-disclosure order.Government memo · Sept. 2019DOJ Inspector General review of MDC Brooklyn power outage, September 2019OIG report finding MDC Brooklyn failed to address heating, medical, and communication issues during a January 2019 power outage affecting inmates.Government memo · Aug. 18, 2019Government memo, 2019-08-18Government memo · Aug. 17, 2019FBI email on 1996 victim claims and media inquiries, August 2019FBI New York email summarizing responses to press inquiries about an alleged 1996 report of abuse by Jeffrey Epstein and Ghislaine Maxwell, and related victim contactsGovernment memo · Nov. 18, 2010FBI ec seeking interviews of ex-Epstein housekeepers and property managers, Nov. 2010FBI Miami electronic communication opening an obstruction case against Epstein's former house manager and requesting interviews of other ex-employees about Epstein.Government memo · June 23, 2010FBI memo on phone records in house manager obstruction case, June 2010FBI Miami memo requesting document scanning support for an obstruction case against Jeffrey Epstein's former house manager, who allegedly tried to sell Epstein's address book.Government memo · Nov. 5, 2009FBI memo requesting funds for undercover meeting over Epstein case documents, Nov. 2009FBI electronic communication seeking $177.30 reimbursement for an undercover meeting with a former Epstein employee trying to sell documents from the civil case.Government memo · 2006FBI memos and grand jury subpoena in Epstein child prostitution case, 2006Bundle of FBI communications transmitting a Southern District of Florida grand jury subpoena in the Epstein child prostitution investigation, plus a state order sealing a 2005 search warrant.Government memoFBI memo on planned UK interview of a witness in the sex trafficking caseFBI New York memo seeking travel approval to interview a London-based witness with her counsel present, describing charges against the two defendants.Government memoOIG interview memo: Reid Weingarten on Epstein estate's refusal to cooperateJustice Department OIG memorandum recording that attorney Reid Weingarten said Jeffrey Epstein's estate invoked attorney-client privilege and declined OIG interviews.Government memoSDNY memo on search for FBI interview records of a victim from Florida caseInternal SDNY prosecutor memo summarizing efforts to determine how many times an alleged victim was interviewed during the 2007 Florida FBI investigation, finding a single August 7, 2007 interview.Government memo · June 6, 2025Government memo, 2025-06-06Government memo · May 10, 2022FBI emails on transferring MCC evidence from the Epstein death investigation, 2022FBI emails discussing closing the Epstein death investigation case file and transferring seized MCC digital evidence to the DOJ OIG.Government memo · March 22, 2022FBI tactical intelligence report on a potential Maxwell defense witness, March 2022FBI New York intelligence report researching an alleged Epstein associate and possible Maxwell trial defense witness, citing black book and flight log entries.Government memo · March 21, 2022FBI tactical intelligence report on a potential Maxwell defense witness, March 2022FBI New York intelligence report researching a potential Ghislaine Maxwell defense witness, a former Epstein receptionist, noting her employment and addresses linked to Epstein.Government memo · March 21, 2022FBI tactical intelligence report on a potential Maxwell defense witness, March 2022FBI New York intelligence report researching a suspected Ghislaine Maxwell defense witness, a former Epstein receptionist, noting her employment and addresses tied to Epstein.Government memo · March 17, 2022FBI intelligence report on a potential Maxwell defense witness, March 2022FBI New York tactical intelligence report researching a suspected Ghislaine Maxwell trial defense witness, finding she worked as Epstein's receptionist and had addresses tied to his properties.Government memo · March 17, 2022FBI tactical intelligence report on a Maxwell trial defense witness, March 2022FBI New York intelligence report researching a suspected Ghislaine Maxwell trial defense witness, finding she was employed by Epstein and Maxwell.Government memo · March 17, 2022FBI tactical intelligence report on a potential Maxwell defense witness, March 2022Government memo · March 15, 2022FBI tactical intelligence report on a potential Maxwell defense witness, March 2022FBI New York intelligence report researching an architect and potential Ghislaine Maxwell defense witness, finding he was an Epstein associate listed in the black book.Government memo · March 2, 2022DOJ OIG letter to New York City forensic office requesting Epstein file, 2022A DOJ Inspector General letter to a New York City forensic pathology office requesting the complete case file on Jeffrey Epstein's death at MCC New York.Government memo · Feb. 23, 2022FBI tactical intelligence report on a potential Maxwell defense witness, Feb. 2022FBI New York intelligence report researching a potential Ghislaine Maxwell defense witness, noting his connections to a victim and travel-record inconsistencies.Government memo · Feb. 16, 2022OIG memorandum of investigation of MCC New York psychologist over Epstein's deathGovernment memo · Feb. 14, 2022Government memo, 2022-02-14FBI New York report researching alleged Ghislaine Maxwell trial defense witness an associate, citing his travel records, Maxwell family ties, and removal as a solicitor.Government memo · Feb. 11, 2022FBI tactical intelligence report on a Maxwell defense witness, February 2022FBI New York intelligence report researching a Ghislaine Maxwell defense witness, noting travel-record inconsistencies and his connection to a victim.