Index / Document type
Government memos
Internal Justice Department memos, letters, and records requests.
1,654 documents, most significant first.Showing 529–576.
Government memo · Feb. 9, 2022FBI tactical intelligence report on alleged Maxwell defense witnesses, Feb. 2022Government memo · Feb. 8, 2022Government memo, 2022-02-08FBI New York tactical intelligence report researching an associate, a suspected Ghislaine Maxwell trial defense witness and Maxwell family associate, covering his travel records and press coverage.Government memo · Nov. 23, 2021SDNY press guidance for Ghislaine Maxwell's trial, November 2021SDNY press guidance before Maxwell's trial outlines her six charges and maximum penalties, witness pseudonym rules, and logistics for the pretrial conference.Government memo · Nov. 16, 2021SDNY letter to Maxwell defense counsel producing trial witness materials, Nov. 2021Government memo · Nov. 9, 2021SDNY letter to Maxwell defense counsel on trial witness materials, Nov. 2021Government memo · Oct. 2021FBI tactical intelligence report appendix on Epstein's last 50 documented tripsGovernment memo · Sept. 22, 2021DOJ OIG memorandum of investigation of a BOP unit manager interview, Sept. 2021OIG report documenting a recorded interview of an MCC New York unit manager regarding the death of Jeffrey Epstein, with transcripts and FBI 302 attached.Government memo · Sept. 1, 2021OIG memo on interview of an MCC New York lieutenant about Epstein's deathGovernment memo · July 15, 2021DOJ Inspector General memo on interview of a correctional officer, July 2021OIG memorandum describing a 2021 interview of an MCC New York correctional officer as part of the investigation into Jeffrey Epstein's death, listing attached transcripts and rosters.Government memo · July 15, 2021OIG memo of interview of a correctional officer on Epstein's death, July 2021Government memo · July 12, 2021OIG memo on interview of BOP lieutenant about Epstein's death, July 2021Government memo · June 2021SDNY June 2021 priorities memo covering Maxwell charges and other casesSDNY priorities list describing Ghislaine Maxwell's charges for conspiring with Jeffrey Epstein to sexually abuse minors, alongside other case proposals.Government memo · April 26, 2021FBI form on IRS forensic analysis of Gratitude America Ltd accounts, 2021FBI FD-1036 form transmitting an IRS forensic accountant's review of bank accounts for Jeffrey Epstein's company Gratitude America Ltd.Government memo · Jan. 19, 2021SDNY grand jury subpoena with nondisclosure letter, January 19, 2021A Southern District of New York grand jury subpoena and accompanying nondisclosure letter signed by US Attorney Audrey Strauss, commanding testimony on sex trafficking statutes.Government memo · Dec. 11, 2020French justice ministry letter to US DOJ on extradition of French nationals, Dec 2020Letter from France's criminal affairs directorate to the US Department of Justice explaining that France refuses to extradite its nationals, who must instead be prosecuted in France.Government memo · Nov. 24, 2020SDNY notes on outside counsel's inquiry about Leon Black's payments to EpsteinAUSA note recording an outside attorney's public-records inquiry to SDNY about an internal investigation into Leon Black's payments to Epstein.Government memo · Aug. 26, 2020DOJ emails coordinating release of Epstein medical records to the New York TimesInternal DOJ email chain arranging BOP's production of redacted Epstein medical records and emails to the New York Times in its FOIA lawsuit against the Bureau of Prisons.Government memo · July 13, 2020FBI morning briefing on Maxwell associate's bail request, July 13, 2020FBI public affairs morning briefing summarizing news coverage of the jailed Epstein associate's request for release on $5 million bond ahead of arraignment.Government memo · July 6, 2020FBI New York email on digital evidence processing status, July 2020Government memo · June 29, 2020Government memo, 2020-06-29Internal FBI emails seeking travel approval for agents to arrest a target in the Epstein investigation, believed to be in Massachusetts, with a headquarters unit asking to be notified.Government memo · June 12, 2020Grand jury subpoena to Amazon for Ghislaine Maxwell account records, June 2020Grand jury subpoena rider requesting Amazon records for accounts and orders tied to Ghislaine Maxwell and an alias believed to refer to her.Government memo · May 29, 2020SDNY grand jury subpoena to UMB Bank for Ghislaine Maxwell's records, May 2020Grand jury subpoena from US Attorney Geoffrey Berman seeking UMB Bank account records for Ghislaine Maxwell from 2005 onward, with a non-disclosure request.Government memo · March 12, 2020FBI public affairs news briefing digest, March 12, 2020FBI internal news briefing digest reporting Prince Andrew was reportedly persuaded by Ghislaine Maxwell against voluntarily cooperating with the FBI's Epstein investigation.Government memo · Jan. 24, 2020Grand jury subpoena to Expedia Group for Epstein travel records, Jan. 2020SDNY prosecutors and Geoffrey Berman subpoena Expedia Group for flight booking records and request non-disclosure amid the federal investigation.Government memo · Jan. 23, 2020Customs TECS encounter list of Jeffrey Epstein's arrivals, 1992–2000Government memo · Jan. 17, 2020FBI significant activities report on extortion threats in the Epstein case, Jan. 2020Government memo · Jan. 16, 2020Government memo, 2020-01-16Government memo · Oct. 25, 2019Government memo, 2019-10-25Government memo · Oct. 1, 2019State Attorney's public records response to Palm Beach Post on Epstein emails, Oct. 2019Palm Beach County State Attorney's Office responds to a journalist's records request, saying it retains no pre-2012 emails and detailing redactions and fees for additional Epstein files.Government memo · Sept. 26, 2019FBI report on computer analysis of MCC guards' SHU computers, Sept 2019FBI report presenting OIG computer-usage analysis of SHU computers used by MCC officers an official and an official around Epstein's death.Government memo · Sept. 23, 2019Government memo, 2019-09-23Government memo · Sept. 23, 2019CBP travel records for Ghislaine Maxwell, 2014–2019Government memo · Sept. 16, 2019DOJ significant activity report, September 16, 2019Internal DOJ activity report covering multiple cases, including SDNY search warrants and victim interviews in the Jeffrey Epstein child sex trafficking investigation.Government memo · Aug. 29, 2019DOJ email on coordinating seizure of Epstein's New Mexico property, Aug 2019Government memo · Aug. 20, 2019Boies Schiller FOIA letter to EOUSA seeking Epstein records, Aug. 2019Boies Schiller attorney Sigrid McCawley renews FOIA requests for Epstein records across five US Attorney's offices, with a DOJ response and a death-certificate page.Government memo · Aug. 19, 2019FBI digital evidence tracking log for jail surveillance recorder drives, August 2019FBI technology division log tracking 36 hard drives from jail surveillance recorders collected in the financier's death investigation, with recovery status updates.Government memo · Aug. 16, 2019SDNY grand jury subpoena to a money transfer company, Aug. 2019Southern District of New York grand jury subpoena, signed by US Attorney Geoffrey Berman, demanding money transfer and money order records from a payment company with a non-disclosure request.Government memo · Aug. 13, 2019MCC New York emails assigning the Epstein mortality review, Aug. 2019Bureau of Prisons emails among MCC New York health services staff about updating a Naloxone supplement and performing the required mortality review for inmate Epstein.Government memo · Aug. 13, 2019Grand jury subpoena to Apple for iCloud records, August 2019SDNY grand jury subpoena signed by US Attorney Geoffrey Berman commanding Apple to produce iCloud subscriber records and account information for specified phone numbers.Government memo · Aug. 10, 2019Email with updated timeline on the deceased inmate, August 10, 2019An internal email sent the day after the inmate's death, attaching an updated timeline regarding him.Government memo · Aug. 2019FBI operational travel plan for the Epstein island search, August 2019Internal FBI travel plan laying out agent deployments to St. Thomas for advance planning, warrant swearing, and interviews ahead of the island searchGovernment memo · July 15, 2019SDNY press guidance for July 15, 2019, noting Epstein detention hearingSDNY press office daily guidance listing the detention hearing in U.S. v. Jeffrey Epstein on sex trafficking charges before Judge Berman.Government memo · July 12, 2019SDNY victim notification letter on Epstein's arrest and July 15 detention hearingGovernment memo · July 1, 2019Calendar entry for SDNY planning meeting on Epstein's arrest, July 1, 2019Calendar entry for a planning and coordination meeting with SDNY to discuss the arrest plan for Jeffrey Epstein.Government memo · July 2019Marshals Service custody alert notice for Jeffrey Epstein, July 2019A US Marshals prisoner custody alert notice for Jeffrey Epstein, arrested July 8, 2019 for sex trafficking conspiracy, flagging suicidal tendencies.Government memo · June 27, 2019New York sex offender registry page for Jeffrey Epstein, printed June 2019New York DCJS sex offender registry printout listing Jeffrey Epstein's conviction, addresses, vehicles, and risk level 3 status.Government memo · Jan. 29, 2019FBI email on pending FOIA request about the New York investigation, Jan 2019Internal FBI email responding to a FOIA request about Jeffrey Epstein, stating the newly opened New York investigation is pending and releasing information could jeopardize it.Government memo · Jan. 4, 2019Customs TECS encounter list for the financier's private flights, 2018Seven-page CBP TECS person encounter list documenting a private individual's private flight arrivals and departures during 2018.