Index / Document type
Government memos
Internal Justice Department memos, letters, and records requests.
1,654 documents, most significant first.Showing 769–816.
Government memo · March 21, 2007FBI communication requesting travel to interview witnesses in Epstein caseGovernment memoBureau of Prisons index of Jeffrey Epstein jail records, 2019A Bureau of Prisons inventory listing administrative detention orders, medical and psychology logs, suicide watch records, and SHU files for Epstein and his cellmate.Government memoGovernment memoExcerpts from the Epstein OPR executive summary on its misconduct framework, plus the department manual provision on the unit that adjudicates attorney misconduct findings.Government memoSubpoena attachment for Lesley Groff's calendars, contacts, and communicationsSubpoena attachment demanding calendars, address books, electronic devices, and communications records kept by or for Jeffrey Epstein and Lesley Groff.Government memoCBP secondary inspection records for Jeffrey Epstein, 2010–2015Multiple CBP air/sea baggage secondary inspection records for Jeffrey Epstein arriving from St. Thomas and Orly, mostly negative results.Government memoDOJ press office note on hearing of four unsealed indictmentsA Justice Department press office note reports journalist Julie Brown is hearing that four indictments against co-conspirators will be unsealed.Government memoState sex offender risk assessment notice for Jeffrey EpsteinA state sex offender review board notice recommending a risk level and designation for Jeffrey Epstein following his registration in New York.Government memo · Nov. 24, 2025FBI FOIA response letter to a journalist on Epstein records release, Nov. 2025FBI FOIA closing letter to a journalist releasing 61 of 220 reviewed pages of records related to a transparency project, with exemptions cited and audio/video withheld.Government memo · June 18, 2024FBI letter to USCIS supporting a trafficking victim's T visa application, June 2024FBI letter to USCIS detailing a trafficking victim's cooperation in the Epstein and Maxwell investigations and supporting her T visa application.Government memo · July 26, 2023FBI news summary of an Epstein victim's lawsuit against the FBI, July 2023Government memo · Dec. 8, 2022DOJ OIG interview memorandum of Reid Weingarten on Epstein estate privilege, 2022Government memo · Feb. 16, 2022US intelligence translation of Polish report on Epstein's autopsy, Feb. 2022Open-source intelligence translation of a Polish TVP Info article reporting the medical examiner ruled Epstein's death suicide, with details of his charges and bail denial.Government memo · Jan. 19, 2022FBI tactical intelligence report on a potential Maxwell defense witness, Jan. 2022FBI New York intelligence report researching travel records and background of a suspected Ghislaine Maxwell trial defense witness, finding last US travel in 2016.Government memo · Nov. 22, 2021SDNY letter to Judge Nathan seeking to file reply brief on expert testimonyLetter from prosecutors to Judge Alison Nathan requesting leave to file a reply brief supporting the government's motion to preclude an expert witness's testimony in Maxwell's case.Government memo · Sept. 22, 2021DOJ OIG memo on interview about MCC New York camera support around Epstein's deathGovernment memo · Sept. 22, 2021OIG memo on interview of camera vendor employee about MCC systemsDOJ Inspector General memo documenting a 2021 interview with a former employee of an electronic systems vendor regarding MCC New York camera support tied to the Epstein death investigationGovernment memo · Sept. 22, 2021SDNY witness immunity request approval memo, Sept. 2021Prosecution memo seeking supervisory approval to submit a witness immunity request and compulsion order application to OEO in the Epstein case.Government memo · June 23, 2021SDNY letter to an official seeking extension in Times FOIA suit, June 2021SDNY letter for the Bureau of Prisons asks a one-week extension in the New York Times FOIA case over Epstein records, citing DOJ-OIG interviews of MCC defendants under deferred prosecution agreements.Government memo · April 26, 2021FBI form on IRS forensic account analysis in wire fraud case, April 2021An FBI import form recording that the IRS contracted forensic accountants to review bank accounts of two companies under review in a wire fraud case.Government memo · Feb. 15, 2021AUSA call notes with defense counsel an attorney and an attorney, Feb 2021Prosecutor's notes of a call about a possible diversion application for a defendant facing charges over alleged misconduct at MCC New York involving Epstein.Government memo · Oct. 29, 2020FBI travel approval for a victim briefing in the Epstein/Maxwell investigation, Oct. 2020Government memo · Sept. 14, 2020Palm Beach state attorney letter transmitting Epstein case files to federal prosecutorsLetter from the Palm Beach County state attorney's office responding to a federal request, providing 4,421 pages plus audio and video from the Jeffrey Epstein files.Government memo · Aug. 6, 2020FBI weekly activities report, Aug. 1–7, 2020, including Epstein child sex trafficking caseAn FBI squad's weekly activities report covering child exploitation arrests and listing a pending pen register in the Jeffrey Epstein child sex trafficking investigation.Government memo · July 8, 2020DOJ victim notification letter to an attorney in the Maxwell case, July 2020Justice Department victim notification letter describing Ghislaine Maxwell's charges and her July 14, 2020 arraignment before Judge Alison Nathan.Government memo · July 1, 2020Border inspection record for a private individual, July 2020Customs inspection record email noting a traveler's recent flights show him not on board and his travel history linked to the United Kingdom amid COVID-19.Government memo · March 6, 2020FBI notification of ICE query hit on Jeffrey Epstein's TECS record, March 2020CBP notification that an ICE HSI attache in Vienna accessed Jeffrey Epstein's lookout record via a person query, forwarded to the FBI.Government memo · Oct. 15, 2019FBI Victim Services emails on briefings for Epstein victims, Sept–Oct 2019FBI Victim Services emails to a law firm inviting clients identified as Epstein victims to attend briefings in Miami and New York.Government memo · Oct. 4, 2019Government memo, 2019-10-04Government memo · Sept. 24, 2019FBI emails arranging victim briefings in the Epstein case, September 2019Internal FBI and SDNY emails confirming logistics for victim briefings in Miami and New York after Epstein's death, including a draft invitation letter.Government memo · Sept. 20, 2019Government memo, 2019-09-20Government memo · Sept. 6, 2019Marshals Service FOIA response releasing 70 pages of Epstein records, Sept. 2019US Marshals Service letter responding to a FOIA request, releasing 70 responsive pages on Jeffrey Epstein with several exemptions invoked.Government memo · Aug. 20, 2019FBI critical incident support update on digital evidence processing, Aug 20, 2019Internal FBI operational updates on processing digital evidence, DVR footage, and devices across cases including Epstein's New York residence.Government memo · Aug. 16, 2019SDNY grand jury subpoena to a credit bureau for credit records, Aug 2019Government memo · Aug. 15, 2019FBI Sitrep on the Epstein investigation, August 15, 2019An FBI New York supervisory special agent forwards a daily situation report on the Epstein investigation to staff.Government memo · Aug. 2, 2019FBI email on return of Epstein's property to a private investigator, Aug 2019FBI task force email reporting that Epstein's suitcases and property were returned to a private investigator working with his legal counsel.Government memo · Aug. 2019Bureau of Prisons inquiry on MCC New York staffing and overtime, Aug. 2019Bureau of Prisons query asking MCC New York for staffing, augmentation, and overtime records for the week of August 4–10, 2019, following Epstein's death.Government memo · July 11, 2019FBI NTOC email on a public tip about Jeffrey Epstein, July 2019An FBI National Threat Operations Center email forwarding a public caller's report about Jeffrey Epstein and coordinating agent follow-up contact.Government memo · July 10, 2019Government memo, 2019-07-10Government memo · June 3, 2019CBP silent hit notification for Jeffrey Epstein arrival, June 3, 2019Government memo · June 2, 2019CBP encounter record for Ghislaine Maxwell outbound flight, June 2019Government memo · May 5, 2019Customs database silent hit on Jeffrey Epstein at Teterboro Airport, May 2019CBP notification email recording an automated database silent hit on Jeffrey Epstein at Teterboro Airport on May 5, 2019.Government memo · Feb. 19, 2019Government memo, 2019-02-19Government memo · Dec. 12, 2018Government memo, 2018-12-12SDNY US Attorney Geoffrey Berman directs an internet company's legal department to preserve email and drive content tied to listed accounts for an ongoing investigation.Government memo · Dec. 6, 2018FOIA request to the FBI seeking Jeffrey Epstein investigation records, Dec. 2018A member of the public submitted a FOIA request, with fee waiver and expedite arguments, seeking FBI records on Jeffrey Epstein and his co-conspirators.Government memo · 2014USCIS O-1B visa petition records for Jean-Luc Brunel, 2014Government memo · March 14, 2011FBI memo approving agent travel to Sydney for Epstein case interview, March 2011Government memo · Jan. 6, 2011FBI FOIA office email on pending-investigation status of a 2011 Epstein records requestGovernment memo · Jan. 2011FBI emails on a pending FOIA request for Jeffrey Epstein records, January 2011Internal FBI FOIA correspondence explaining that a records request for Jeffrey Epstein by his attorney Martin G. Weinberg concerns a still-pending investigation.