Index / Document type
Government memos
Internal Justice Department memos, letters, and records requests.
1,654 documents, most significant first.Showing 721–768.
Government memo · April 17, 2008FBI note closing Epstein forfeiture subfile, citing state plea compliance, 2008FBI communication notes Epstein is complying with his Florida state plea and closes the forfeiture subfile as no federal prosecution or forfeiture action is expected.Government memo · April 17, 2008Government memo, 2008-04-17Government memo · June 13, 2007Grand jury subpoena to a performing arts center for Epstein-era ticket records, 2007Grand jury subpoena requiring a performing arts center to produce 2004–2005 tickets and performance records relating to Jeffrey Epstein and his staff.Government memo · 1999Government memo, 1999Government memoFBI news briefing summary on photos of Maxwell and Epstein released by prosecutorsFBI news briefing digest reporting that Manhattan federal prosecutors released photos of Maxwell and Epstein, shown during FBI agent testimony at Maxwell's trial.Government memoDOJ foreign travel questionnaire to interview witness in Maxwell caseDOJ foreign travel clearance questionnaire for interviewing a Swedish witness, identifying Ghislaine Maxwell as a subject of the investigationGovernment memoProsecution briefing slides on case misconceptions and an Austrian passportBriefing slides stating no evidence of orgies or captivity, and a passport in another name used in 2019 bail arguments.Government memoFBI New York note requesting background summary on Epstein's girlfriendAn FBI New York official asks for a short background summary on Epstein's girlfriend, her origins, and a timeline for a planned future interview.Government memoGovernment memoGovernment memoCBP travel records for Ghislaine Maxwell, 2014–2019Government memoDraft SDNY press release noting Epstein's arrival date and chargesA confidential SDNY press release draft updated to add Jeffrey Epstein's arrival date and the official charges against him.Government memoFBI New York memo on planned UK interview of a witness in the Epstein caseFBI New York memo seeking approval to travel to London to interview a witness, represented by counsel an attorney, about crimes by Jeffrey Epstein and Ghislaine Maxwell.Government memoGrand jury subpoena attachment to Amazon for Epstein's order recordsAttachment to a federal grand jury subpoena demanding Amazon records of orders and shipments to Jeffrey Epstein's residences, entities, and associate an associate.Government memoList of persons with knowledge of the Epstein non-prosecution agreement negotiationsDOJ-style list naming prosecutors and defense counsel involved in negotiating Jeffrey Epstein's non-prosecution agreement.Government memo · Aug. 12, 2020FBI intelligence report on a missing church bell possibly at Epstein's Zorro RanchAn FBI Albuquerque tactical intelligence report assesses whether a 1930s-stolen church bell and other artifacts were housed at Jeffrey Epstein's Zorro Ranch.Government memo · Oct. 17, 2024DOJ OIG memoranda on evidence transfer and interviews in Epstein death inquiryDOJ Inspector General memoranda documenting transfer of MCC New York DVR evidence to the FBI and interviews of Bureau of Prisons staff in the Epstein death investigation.Government memo · Feb. 23, 2023FBI NTOC email forwarding a public tip alleging Trump ordered Epstein's murderAn FBI National Threat Operations Center email forwards a 2023 public tip alleging Jeffrey Epstein was murdered in jail and that President Trump authorized it.Government memo · Oct. 13, 2021SDNY letter to Maxwell defense counsel on producing spreadsheets, Oct. 2021US Attorney Damian Williams's office responds to Maxwell's defense counsel, producing FBI-prepared spreadsheets without embedded photographs citing child exploitation material.Government memo · June 16, 2021DOJ OIG memo of investigation on MCC interview about Epstein's death, June 2021OIG memorandum documenting a recorded interview of a former MCC New York lieutenant regarding the official investigation into Jeffrey Epstein's death.Government memo · March 26, 2021SDNY grand jury subpoena to Interlochen Center for the Arts for student records, 2021A March 2021 grand jury subpoena from the U.S. Attorney's office for the Southern District of New York demanding student records from Interlochen Center for the Arts.Government memo · Oct. 14, 2020SDNY emails on PAE litigation support priorities for the Epstein case, Oct. 2020Government memo · Oct. 2020DOJ and FBI emails on victim notification letters and packets, Oct. 2020Internal DOJ and FBI emails coordinating clearance, distribution, and individualized packets for letters inviting victims to a meeting.Government memo · June 15, 2020SDNY grand jury subpoena to UMB Bank for account records, June 2020A 2020 SDNY grand jury subpoena, signed by US Attorney Geoffrey Berman, demanding extensive bank account records from UMB Bank for an investigation.Government memo · June 15, 2020Grand jury subpoena to AT&T for phone records, SDNY, June 2020SDNY grand jury subpoena commanding AT&T to produce subscriber and call records, with an accompanying certificate of authenticity signed June 17, 2020.Government memo · Feb. 21, 2020Forensic exam record of three BOP cell phones tied to Epstein's suicide investigationLab case file documenting manual reviews of three Bureau of Prisons phones related to Epstein's suicide and staff falsification allegations; one relevant message foundGovernment memo · Jan. 24, 2020Government memo, 2020-01-24Government memo · Sept. 27, 2019FBI Victim Services briefing invitation for Epstein victims, Sept. 2019FBI Victim Services letter inviting an Epstein victim to October 2019 informational meetings in New York and Florida about available victim services.Government memo · Sept. 27, 2019FBI Victim Services invitation to Epstein victims briefing, September 2019An FBI Victim Services email inviting Jeffrey Epstein's victims to informational meetings in New York and Florida about available victim assistance services.Government memo · Aug. 21, 2019U.S. Customs TECS person encounter list of travel records, 2004–2010Government memo · Aug. 20, 2019SDNY letter transmitting a grand jury subpoena to MCC, Aug. 20, 2019US Attorney Geoffrey Berman letter to Metropolitan Correctional Center counsel transmitting a grand jury subpoena and requesting confidentiality and record preservation.Government memo · Aug. 2019BOP staffing Q&A on MCC New York, August 2019Question-and-answer record on MCC New York staffing levels, officer counts, inmate population data, overtime use, and shift coverage around August 9-10, 2019.Government memo · July 6, 2019CBP person lookout query hit for Jeffrey Epstein at Newark airport, July 2019Automated CBP notification showing a law enforcement user viewed Jeffrey Epstein's lookout record during a query at Newark airport.Government memo · July 2, 2019FBI email forwarding CBP lookout query hit on Jeffrey Epstein at JFK, July 2019FBI email forwarding a CBP TECS notification that a person lookout record for Jeffrey Epstein was queried at JFK Airport.Government memo · June 11, 2019Government memo, 2019-06-11Government memo · June 10, 2019Government memo, 2019-06-10Government memo · May 27, 2019Government memo, 2019-05-27Government memo · May 17, 2019FBI silent-hit alert on Jeffrey Epstein's flight arrival at West Palm Beach, May 2019FBI email forwarding a CBP advance passenger information silent-hit notification that Jeffrey Epstein would arrive at Palm Beach on his Gulfstream, N212JE, May 18, 2019.Government memo · March 14, 2019SDNY prosecutors' travel approval emails for Epstein case witness interviews, 2019–2020Email chain of Justice Department travel approval requests for prosecutors interviewing witnesses and victims in the United States v. Epstein investigation.Government memo · Dec. 12, 2018SDNY letter directing an email provider to preserve account recordsUS Attorney Geoffrey Berman directs an email provider to preserve email account content for 90 days as part of an ongoing investigation.Government memo · Sept. 20, 2018Customs traveler list for Epstein's flight from St. Thomas to Palm Beach, Sept. 2018Government memo · April 27, 2018Customs traveler list for Epstein's jet N120JE, April 2018Government memo · July 13, 2017Grand jury subpoena to an internet company re helpfulexperts.com, July 2017SDNY grand jury subpoena, signed by the Acting US Attorney, ordering an internet company to produce records for accounts on the domain helpfulexperts.com.Government memo · 2014CBP FOIA log of requests filed by Darren Indyke on Jeffrey Epstein's behalfCBP FOIA tracking log showing attorney Darren Indyke's requests for Epstein's border records, plus an API hit for Epstein's plane N212JE departing West Palm Beach.Government memo · 2013CBP query records showing Jeffrey Epstein's air travel clearances, 2013Government memo · July 21, 2010Florida Department of Corrections letter terminating Epstein's supervision, July 2010Florida Department of Corrections letter notifying Jeffrey Epstein that his term of supervision is completed and explaining civil rights restoration procedures.Government memo · June 23, 2010FBI memo on scanning telephone records in obstruction case, June 2010FBI Miami memo requesting scanning support for telephone records tied to an obstruction case against Jeffrey Epstein's former house manager, who allegedly tried selling Epstein's address book.Government memo · 2010CBP secondary inspection records for Jeffrey Epstein, 2010–2015Government memo · Sept. 11, 2008FBI deleted-page sheet and EC note on Epstein's Florida plea cooperationFBI FOIA deletion sheet for 491 pages, plus a fragment of an electronic communication noting Epstein's compliance with his Florida state plea and closed forfeiture subfile.