Index / Document type
Government memos
Internal Justice Department memos, letters, and records requests.
1,654 documents, most significant first.Showing 673–720.
Government memoGovernment memoGovernment memo · May 15, 2025FBI daily news briefing, May 15, 2025, with item on Epstein files releaseFBI daily news briefing reporting that an Epstein survivor urged the Trump administration to release the case files, quoting an official and an official.Government memo · March 26, 2025FBI New York daily dashboard on Epstein evidence review, March 26, 2025FBI New York internal dashboard tracking review of Epstein digital evidence, including hard drives, backup tapes, and sensitive image folders.Government memo · Dec. 19, 2024DOJ watchdog memo on evidence disposition in MCC New York case, Dec. 2024Department watchdog office memo transferring custody of MCC New York evidence, including Epstein observation and suicide watch logs, to Bureau of Prisons investigators.Government memo · July 28, 2023FBI daily news briefing noting victims' $600M claim against the FBI, July 28, 2023Government memo · April 7, 2022OIG memorandum of investigation of a BOP communications technician at MCC New YorkGovernment 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, with addresses tied to Epstein properties.Government memo · Feb. 28, 2022DOJ OIG request to NYC medical examiner for Epstein autopsy records, Feb. 2022Government memo · Feb. 23, 2022FBI intelligence report on a Maxwell trial defense witness, February 2022FBI New York tactical intelligence report researching a suspected Ghislaine Maxwell defense witness, citing travel records and news articles about his Maxwell family ties.Government memo · Jan. 10, 2022DOJ OIG memo transmitting investigative materials on officers in Epstein's jail unitGovernment memo · Dec. 13, 2021Government memo, 2021-12-13Government memo · Nov. 29, 2021DOJ webpage update on Maxwell trial public and victim access, Nov. 29, 2021A November 29, 2021 justice.gov update for United States v. Ghislaine Maxwell describing courtroom public access, COVID-19 protocols, and victim attendance procedures for the trial.Government memo · Oct. 27, 2021OIG memo of interview of a BOP captain about Epstein's MCC death, Oct 2021Government memo · Oct. 12, 2021DOJ approval letter to U.S. Attorney Audrey Strauss for a compelled witness, Oct. 2021Government memo · Aug. 17, 2021FBI internal newsletter noting media interest in Prince Andrew interview, Aug. 2021Government memo · June 17, 2021OIG interview memo of a corrections staff member on Epstein's deathGovernment memo · June 13, 2021DOJ email checking status of Epstein FOIA production deadline, June 2021Government memo · March 29, 2021SDNY letter to Maxwell's defense counsel on Minor Victim-4 discovery, March 2021Audrey Strauss's SDNY office writes Maxwell's defense counsel listing Bates ranges of discovery relevant to the superseding indictment's Minor Victim-4 allegations.Government memo · March 8, 2021FBI travel approval emails for a victim interview in the Maxwell case, March 2021Government memo · Aug. 2020Emails on BOP production of Epstein records in FOIA suitDOJ email chain from August 2020 discussing which Epstein medical records, emails, and incident records to release to the Times in Times v. BOP.Government memo · June 29, 2020Note on Ghislaine Maxwell's SDNY arrest and June 2020 indictmentBrief agency note stating Ghislaine Maxwell was arrested on a federal SDNY warrant and indicted on June 29, 2020.Government memo · April 7, 2020Government memo, 2020-04-07Government memo · Jan. 23, 2020Customs TECS travel record listing Jeffrey Epstein's entries, 1992–2000Government memo · Jan. 16, 2020CBP travel record printout for Ghislaine Maxwell, 1994–1999Customs inspection records listing Ghislaine Maxwell's airline entries from 1994 to 1999, including repeated BA flights between JFK and London.Government memo · Jan. 4, 2020Instagram account records for Ghislaine Maxwell's ghislainemaxwell accountInstagram service records for Ghislaine Maxwell's account, showing 2014 registration and login activity from August 2019.Government memo · Nov. 19, 2019FBI public affairs morning news briefing on Epstein coverage, Nov. 19, 2019FBI public affairs briefing summarizing news coverage of expected criminal charges against Epstein's guards and Prince Andrew's extradition exposure.Government memo · Nov. 13, 2019Prosecutor's note to file on MCC count procedures interview, Nov. 2019An SDNY prosecutor's file note recording an interview about inmate count procedures at MCC New York following a failed count.Government memo · Aug. 14, 2019BOP legal hold notice to a record custodian after Epstein's death, Aug. 2019Bureau of Prisons legal hold email instructing a record custodian to preserve all records relating to Jeffrey Epstein's August 10, 2019 apparent suicide.Government memo · Aug. 14, 2019BOP legal hold notice to staff after Jeffrey Epstein's death, Aug 2019Bureau of Prisons legal hold notice instructing staff to preserve records related to Epstein's apparent suicide pending anticipated litigation.Government memo · Aug. 5, 2019SDNY grand jury subpoena with non-disclosure letter and records rider, Aug. 2019A 2019 SDNY grand jury subpoena seeking telephone and account records for 2003–2007, with a non-disclosure cover letter and custodian declaration.Government memo · Aug. 5, 2019DOJ emails coordinating victim notification after Epstein's arrest, August 2019Justice Department emails discussing reconciliation of the FBI victim list with SDNY and SDFL victim notification lists and coordinating victim outreach calls.Government memo · July 31, 2019SDNY press guidance for July 31, 2019, noting Epstein pretrial conferenceSDNY press office daily guidance listing a pretrial conference in U.S. v. Jeffrey Epstein before Judge Berman, plus unrelated sentencings.Government memo · July 29, 2019FBI New York emails about a CNN inquiry into a 1996 Epstein accuserFBI New York staff emails discussing a CNN journalist's inquiry about a woman alleging Epstein assaulted her in 1996 and whether she appears in FBI records.Government memo · July 26, 2019FBI email to USANYS transmitting search paperwork for 9 East 71st StreetFBI New York agent emails prosecutors search documents, 302s, logs, and warrants for the July 6, 2019 search of Epstein's Manhattan residence.Government memo · July 12, 2019Government memo, 2019-07-12DOJ victim notification letter from US Attorney Geoffrey Berman's office advising victims of Epstein's federal charges and the July 15, 2019 detention hearing before Judge Richard Berman.Government memo · July 11, 2019Request for Jeffrey Epstein's inmate email correspondence, July 2019Cover letter transmitting a subpoena for inmate Jeffrey Epstein's July 2019 email records, excluding correspondence with his attorneys an attorney, Martin Weinberg, and Reid Weingarten.Government memo · July 5, 2019Customs traveler list for tail N212JE flight from Paris to New Jersey, July 2019Customs agency TECS traveler list showing Jeffrey Epstein and two crew members arriving from Paris at a New Jersey airport.Government memo · May 5, 2019Government memo, 2019-05-05Government memo · May 2, 2019Government memo, 2019-05-02Government memo · April 28, 2019CBP silent hit alert on Jeffrey Epstein at a New Jersey airport, April 2019A CBP automated notification records a silent hit on Jeffrey Epstein queried at a New Jersey airport fixed-base operator on April 28, 2019.Government memo · April 27, 2019Government memo, 2019-04-27Government memo · Jan. 10, 2019Florida sex offender registry field notes on Epstein's travel and residence, 2009–2018Florida offender registry field information page recording Epstein's Palm Beach residence checks and his attorney's travel-notice emails to the Virgin Islands registry.Government memo · Nov. 25, 2018Customs traveler list showing Epstein associate on private flight to London, Nov. 2018A CBP advance traveler information record lists a financier as a passenger on a private flight departing Palm Beach for London on November 25, 2018.Government memo · 2013CBP border query records for Jeffrey Epstein's 2013 arrivalsGovernment memo · Oct. 25, 2012Government memo, 2012-10-25Government memo · Jan. 6, 2011FBI FOIA emails on Martin Weinberg's records request for Jeffrey Epstein, Jan. 2011Internal FBI FOIA emails discussing a records request for Jeffrey Epstein filed by his attorney Martin G. Weinberg, noting a pending investigation file and exemption questions.Government memo · April 13, 2010FBI emails on processing Jeffrey Epstein's 2010 FOIA requestInternal FBI emails about a FOIA request Jeffrey Epstein filed through attorney Martin Weinberg, discussing pending-investigation exemptions and routing questions.Government memo · March 1, 2010Jeffrey Epstein sex-offender travel permit and registration letter, March 2010