Index / Document type
Government memos
Internal Justice Department memos, letters, and records requests.
1,654 documents, most significant first.Showing 817–864.
Government memo · April 29, 2010FBI emails on FOIA processing for Jeffrey Epstein's file, April 2010Internal FBI FOIA correspondence noting Epstein's investigation was pending, he had not been interviewed, and the file held mostly newspaper articles.Government memo · April 2010FBI subpoena notes in civil suit against Epstein, March–April 2010FBI special agent's subpoena return notes documenting efforts to locate sworn statements responsive to a subpoena in a civil suit by alleged victims against Jeffrey Epstein.Government memo · March 18, 2010FBI email on processing Jeffrey Epstein's FOIA request, March 2010Internal FBI email discussing how to process Jeffrey Epstein's FOIA request, including whether a pending investigation allows withholding under the B7A exemption.Government memo · March 4, 2010FBI emails on processing Jeffrey Epstein's 2010 FOIA requestInternal FBI emails discussing how to process Jeffrey Epstein's own FOIA request, filed through attorney Martin Weinberg, while an investigation remained pending.Government memo · Nov. 5, 2009DOJ authorization for subpoena to victims' attorney, Nov. 2009Justice Department memo authorizing federal prosecutors in Florida to issue a subpoena to an attorney representing alleged Epstein victims.Government memo · 2008SD Fla. appearance notice for grand jury subpoena records, signed by R. Alexander AcostaA U.S. Attorney's Office notice accompanying a grand jury subpoena, requesting early voluntary turnover of business records before June 17, 2008.Government memo · March 27, 2007Prosecution immunity letter for a victim-witness interview, April 2007AUSA letter to attorney an attorney setting interview ground rules and limited immunity for his client, a victim/witness in the Epstein investigationGovernment memoFBI travel cost estimate for St. Thomas warrant trip in Epstein caseAn FBI email outlines travel plans and cost estimates for agents flying to St. Thomas to swear out a warrant and interview people about Epstein's island.Government memoGovernment subpoena rider to JPMorgan Chase for all account records, redacted identifiersSubpoena rider requesting JPMorgan Chase produce comprehensive records for redacted account holders, including statements, wires, KYC files, and online banking logs.Government memoMarshals Service real property pre-seizure form for Jeffrey Epstein's New York mansionUS Marshals Service form ordering a pre-seizure package and covert appraisal of Jeffrey Epstein's 9 East 71st Street property in the USA v. Epstein forfeiture case.Government memoSubpoena cover letter to a credit card company seeking Epstein account recordsInvestigator letter to a credit card company's subpoena response unit demanding all account records, statements, wire transfers, and KYC documents for identified individuals.Government memoDOJ email on notifying public affairs about Epstein press plansGovernment memoDOJ office newsletter noting Maxwell arrest and pharmaceutical settlementInternal newsletter from a US Attorney's office congratulating staff on a pharmaceutical kickback settlement and the arrest of a co-conspirator of Jeffrey Epstein.Government memoDOJ public affairs note on reported police action at Epstein's homeA brief SDNY public affairs note stating a reporter is being told police action is taking place at Epstein's home.Government memoGovernment memoGovernment memoProsecutor's case note relaying a tip about the Epstein case, Nov. 2A Southern District of New York assistant U.S. attorney's note documenting receipt of a public tip about the Epstein case and forwarding it to the FBI.Government memoSDNY email on inadvertently released US Marshals recordsGovernment memo · March 7, 2025FBI electronic communication documenting transfer of Epstein case files, March 2025FBI electronic communication documenting shipment of case files, evidence folders, phone records, and Epstein phone book materials from Miami to the Washington Field Office evidence roomGovernment memo · April 13, 2023FBI daily news briefing on JPMorgan's flagged Epstein withdrawals, April 13, 2023FBI daily news briefing summarizing a Wall Street Journal report that JPMorgan internally flagged Epstein's large cash withdrawals years before his 2008 conviction.Government memo · Feb. 3, 2022FBI communication on deferred prosecution agreement for Epstein's MCC guards, 2022FBI electronic communication summarizing the SDNY deferred prosecution agreement with two MCC correctional officers indicted over Epstein's death.Government memo · Oct. 29, 2021SDNY letter to Ghislaine Maxwell enclosing discovery materials, Oct. 2021A letter from the US Attorney's Office for SDNY to Ghislaine Maxwell at MDC Brooklyn enclosing discovery materials and government exhibits in her criminal case.Government memo · April 27, 2021SDNY proffer agreement for a client meeting on April 27, 2021Proffer agreement between a client and the Southern District of New York for an April 2021 meeting, stating it is not a cooperation agreement and outlining limits on use of statements.Government memo · April 6, 2021Government memo, 2021-04-06Government memo · Nov. 12, 2020FBI internal email about NY Post article on Epstein probe briefingInternal FBI email forwarding a New York Post article and noting a written press statement about the ongoing Jeffrey Epstein investigation briefing.Government memo · July 22, 2020Emails among DOJ staff on a FOIA request for Ghislaine Maxwell's mugshot, July 2020Internal DOJ and SDNY emails discussing a FOIA request for Ghislaine Maxwell's mugshot, noting it is not yet held and may be produced in discovery.Government memo · July 15, 2020Chilean police memo to US Embassy asking about Epstein investigation, July 2020Chile's international affairs department asks the US Embassy legal attaché whether information on the FBI's Jeffrey Epstein investigation exists and if any crimes link to Chile.Government memo · July 12, 2020Prosecutor's note on call with counsel about a victim's concerns, July 2020A Justice Department prosecutor's note recording a call with counsel for a woman involved with Epstein, who feared being approached by defense counsel.Government memo · April 29, 2020DOJ OIG emails on an MCC New York whistleblower complaint, April 2020DOJ Inspector General emails forwarding a whistleblower complaint by an MCC New York employee alleging management misconduct during the lockdown, shared with SDNY prosecutors.Government memo · Sept. 9, 2019FBI memo regarding Jeffrey Epstein's death investigation, September 2019FBI import form for a memorandum written by MCC staff concerning Jeffrey Epstein during his death investigation, dated September 9, 2019.Government memo · Aug. 13, 2019Calendar entry for a meeting re MCC/Epstein, Aug. 13, 2019A one-line calendar entry logging an accepted 30-minute meeting about MCC/Epstein in an official's office six days before Epstein's death.Government memo · Aug. 11, 2019Email on a border crossing inquiry for a person of interest in the Epstein caseForwarded email among CBP, FBI, OIG, and US Attorney's office staff seeking help with a border crossing inquiry for a person of interest in the Epstein investigation.Government memo · Aug. 2019Questions on MCC New York overtime and augmentation, Aug 4–10, 2019List of questions requesting overtime and augmentation records for MCC New York for the week surrounding Epstein's death.Government memo · July 12, 2019SDNY victim notification letter on Epstein's arrest and detention hearing, July 2019Government memo · May 4, 2019Government memo, 2019-05-04Government memo · April 28, 2019Government memo, 2019-04-28Government memo · March 15, 2019Government memo, 2019-03-15Virgin Islands Department of Justice notification advising registered sex offender Jeffrey Epstein of his duties to report travel, signed March 15, 2019.Government memo · Sept. 12, 2012US passport record for Jeffrey Epstein, issued September 2012Government memo · June 16, 2009US Attorney's Office cover sheet approving an indictment, June 2009Government memo · 2006Government memo, 2006Government memo · Nov. 6, 2025FBI daily news briefing, November 6, 2025, noting Epstein claim about prosecutorsFBI daily news briefing clipping that headlines Epstein's claim prosecutors offered his freedom to implicate President Trump, plus unrelated FBI news items.Government memo · Sept. 19, 2025FBI public affairs newsletter mentioning Epstein inquiry, Sept. 19, 2025FBI public affairs internal newsletter noting inquiries about a Canadian billionaire allegedly mentioned in Epstein investigation 302s; FBI declined comment.Government memo · Sept. 17, 2025Government memo, 2025-09-17Government memo · Sept. 16, 2025FBI sitrep on review of a computer from Epstein's residence, Sept. 2025FBI situation report concluding a device review found the computer was used mainly by Epstein's house staff, with nothing of investigative value.Government memo · July 29, 2025DOJ eCATS summary sheet for letter urging release of Epstein filesGovernment memo · July 25, 2025FBI daily news briefing, July 25, 2025, noting DOJ plans to interview Ghislaine MaxwellAn FBI daily news briefing digest that includes a headline item saying the DOJ is expected to interview Epstein associate Ghislaine Maxwell in Florida.Government memo · July 25, 2025CBP lookout record query hit for Ghislaine Maxwell by ICE, July 2025Government memo · July 7, 2025FBI daily news briefing, July 7, 2025, noting DOJ-FBI Epstein memoFBI daily news briefing digest whose headlines include the DOJ-FBI conclusion that Epstein had no client list and died by suicide.Government memo · June 5, 2025FBI New York daily situation report, June 5, 2025