Index / Document type
Government memos
Internal Justice Department memos, letters, and records requests.
1,654 documents, most significant first.Showing 577–624.
Government memo · Dec. 10, 2018Government memo, 2018-12-10Government memo · Sept. 26, 2016FBI travel advisory on Jeffrey Epstein's trip to France, September 2016FBI advisory notifying its Paris legal attaché that convicted sex offender Jeffrey Epstein would travel to France from September 24 to October 5, 2016, by private jet.Government memo · Jan. 31, 2014Government memo, 2014-01-31Government memo · Aug. 19, 2010New Mexico letter to Jeffrey Epstein on sex offender registration, 2010Government memo · June 23, 2010FBI memo on an associate obstruction case and Epstein phone records, 2010FBI Miami memo requesting scanning of telephone records in its obstruction case against Epstein's former house manager over an address book allegedly listing underage victims.Government memo · March 17, 2010FBI memo requesting $275 funding in obstruction probe of a former Epstein employee, 2010FBI request for $275 reimbursement for an undercover operation against a former Epstein employee who allegedly tried selling subpoenaed documents to attorney Bradley Edwards.Government memo · Nov. 5, 2009FBI memo on an associate seeking $50,000 for Epstein documents, Nov 2009FBI communication requesting $177.30 in funding for an undercover meeting with an associate, who was allegedly trying to sell documents pertinent to civil suits against Jeffrey Epstein.Government memo · Oct. 28, 2009FBI EC to open obstruction case on an associate, Oct. 2009FBI electronic communication requesting a new obstruction-of-justice case against an associate, a former Epstein employee who tried to sell case documents to attorney Bradley Edwards.Government memo · Oct. 27, 2009FBI memo on opening an obstruction case against an associate, 2009FBI communication requesting a new obstruction of justice case after an associate, a former Epstein employee, sought $50,000 for subpoenaed documents.Government memo · 2009DOJ request to subpoena an attorney for records in 2009 obstruction probeDOJ authorization form seeking a grand jury subpoena to a victims' attorney for records from a house manager who allegedly tried to sell evidence from the closed federal investigation.Government memo · Sept. 6, 2007Prosecutor letter to Bear Stearns on Epstein records subpoena, Sept. 2007A U.S. Attorney's Office letter follows up with Bear Stearns about Epstein financial records, account lists, document production, and possible grand jury appearance.Government memo · Aug. 15, 2007Letter from Acosta's office transmitting grand jury subpoena to Bear Stearns, Aug. 2007Fax from AUSA an official, signed for US Attorney R. Alexander Acosta, transmitting a grand jury subpoena to Bear Stearns' custodian of records via counsel an attorney.Government memo · May 17, 2007FBI communications on Epstein investigation, victim interviews and extradition listsFBI memos describe the 2006 Epstein underage recruitment investigation, request travel for victim interviews, and attach DOJ extradition treaty lists.Government memo · May 2007FBI communications requesting analyst travel ahead of Epstein indictment, 2007FBI Miami communications requesting intelligence analyst and agent travel to Palm Beach to assist indictment preparation in the Epstein child prostitution case.Government memo · Feb. 5, 2007DOJ proffer letter to a grand jury witness, February 5, 2007Letter from US Attorney R. Alexander Acosta confirming a witness's agreement to testify truthfully before a federal grand jury in the Epstein prostitution investigation.Government memo · 2007FBI internal memos on Jeffrey Epstein child prostitution case, 2007Bundle of FBI electronic communications requesting travel approvals, witness interviews, sub-file openings, and indictment support in the Jeffrey Epstein investigation.Government memo · 2007Letter from U.S. Attorney R. Alexander Acosta on a grand jury subpoena, 2007Cover letter from U.S. Attorney R. Alexander Acosta transmitting a federal grand jury subpoena and instructing the recipient not to disclose it.Government memo · Nov. 14, 2006FBI communication requesting travel to interview Epstein victims, Nov. 2006FBI communication requesting travel concurrence to interview witnesses and victims in the underage recruitment investigation of Jeffrey Epstein.Government memo · 2006Government memo, 2006Government memo · Nov. 27, 2002Ghislaine Maxwell US naturalization certificate, St. Thomas, Nov. 2002Ghislaine Maxwell's certificate of naturalization and INS application, showing she became a US citizen in St. Thomas, Virgin Islands in November 2002.Government memo · Nov. 5, 1992INS approval notice for Ghislaine Maxwell's H-1B work visa, 1992INS approval of Jeffrey Epstein's petition for a nonimmigrant worker visa for Ghislaine Maxwell, valid November 1992 to November 1995.Government memo · Nov. 5, 1992INS approval of Jeffrey Epstein's H-1B visa petition for Ghislaine Maxwell, 1992Immigration and Naturalization Service approval notice of Epstein's petition for an H-1B nonimmigrant work visa for Ghislaine Maxwell, valid 1992 to 1995.Government memoFBI investigative update memo on Epstein death investigation steps at MCCAn FBI case agent's status memo to a supervisor listing completed, pending, and planned investigative steps in the inquiry surrounding Jeffrey Epstein's death at MCC New York.Government memoFOIA request for FBI records on Pam Bondi's request for Epstein filesGovernment memoCustoms traveler lists for Epstein's Gulfstream N212JE, 2018–2019Two CBP TECS traveler lists for Epstein's private plane N212JE showing flights from St. Thomas to Palm Beach with Epstein as a flagged passenger.Government memoFBI victim outreach notice in U.S. v. Ghislaine MaxwellOfficial notice announcing Ghislaine Maxwell's arrest for allegedly facilitating sexual abuse of underage girls and inviting potential victims to call.Government memo · Aug. 26, 2025FBI email on FOIA requests for Epstein's 50th birthday book, Aug 2025DOJ contractor email says FOIA requests for Epstein's birthday book were received but the book and birthday letters could not be located in FBI files.Government memo · July 2, 2025FBI legal hold notice on FTCA lawsuit over Epstein investigation, July 2025Government memo · May 2025FBI memo on video files of Epstein's last sighting, May 2025Government memo · April 1, 2025NARA letter to FBI on alleged unauthorized destruction of records, April 2025Government memo · March 21, 2025FBI/DOJ internal guidance for redacting victim names in Epstein files, March 2025Internal FBI/DOJ processing guidance instructing staff on OCR, redaction of victim PII, and workflow for releasing Epstein case documents.Government memo · Dec. 19, 2024DOJ OIG memo transferring Epstein MCC evidence to BOP custody, Dec. 2024Government memo · Nov. 19, 2024BOP status update to OIG on Epstein custody review recommendations, Nov. 2024A Bureau of Prisons memorandum responding to the OIG report on Jeffrey Epstein's custody at MCC New York, detailing progress on cellmate-assignment recommendations and camera maintenance.Government memo · Aug. 16, 2024DOJ email on withholding Epstein FOIA records under exemption b7A, Aug 2024Internal DOJ email deciding to withhold responsive FBI records from an Epstein FOIA request under exemption b7A, citing a pending investigation.Government memo · 2024FBI legal hold notice on FTCA claim over Epstein investigation, 2024Government memo · Nov. 17, 2022DOJ Inspector General memo on MCC New York camera system upgrade, Nov. 2022An OIG memorandum documenting information from a contractor program manager about the camera system upgrade and the August 8, 2019 camera failure at MCC New York, with attachments including contracts, emails, and service requests.Government memo · Aug. 9, 2022FBI letter to USCIS on a cooperator's continued presence in Epstein case, 2022An FBI letter confirms a redacted cooperator maintained continuous US presence to aid the federal investigation of Jeffrey Epstein and Ghislaine Maxwell.Government memo · April 6, 2022FBI intelligence note on wealthy traffickers' recruitment tactics, April 2022Government memo · March 21, 2022DOJ OIG memo of interview on MCC camera system upgrade, March 2022Government memo · March 16, 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 addresses tied to Epstein properties.Government memo · March 15, 2022FBI tactical intelligence report on a potential Maxwell defense witness, March 2022FBI New York intelligence report researching a potential Ghislaine Maxwell defense witness, an Epstein associate and architect, drawing on FBI files and open sources.Government memo · Feb. 23, 2022FBI tactical intelligence report on a suspected Maxwell trial defense witness, Feb. 2022Government memo · Jan. 19, 2022FBI intelligence report on a UK potential defense witness in Maxwell trial, Jan. 2022FBI New York tactical intelligence report researching a UK man listed as a potential Ghislaine Maxwell defense witness, detailing his 2016 US travel records and business ties.Government memo · Nov. 26, 2021SDNY press guidance on the Ghislaine Maxwell trial, November 2021SDNY press office guidance ahead of Ghislaine Maxwell's trial, listing charges, maximum penalties, pseudonymous witnesses, and pretrial conference logistics.Government memo · Aug. 5, 2021DOJ OIG memo on interview of MCC New York acting facilities manager, Aug. 2021Government memo · Aug. 5, 2021OIG memo on interview of MCC New York acting facilities manager, Aug 2021Government memo · Aug. 4, 2021DOJ OIG interview memorandum with MCC New York facilities manager, Aug 2021Government memo · Aug. 4, 2021Government memo, 2021-08-04