Index / Document type
Government memos
Internal Justice Department memos, letters, and records requests.
1,654 documents, most significant first.Showing 913–960.
Government memo · Oct. 5, 2020Email exchange between DOJ staff on Epstein evidence drive status, Oct 2020Email correspondence between government staff coordinating the transfer and processing of seized Epstein evidence drives and devices.Government memo · Sept. 30, 2020Email approving SDNY travel to London for Epstein witness interview, 2020Justice Department attaché email approving an SDNY prosecutor's October 2020 London trip to interview a witness in the Epstein investigation.Government memo · Aug. 1, 2020FBI weekly report noting pending pen register in Epstein sex trafficking caseFBI weekly operational report for August 2020 listing a pending pen register in the Jeffrey Epstein child sex trafficking investigation; other categories report nothing.Government memo · July 16, 2020DHS lookout query record on Ghislaine Maxwell, July 2020Government memo · July 2020FBI emails on agents assisting with the Maxwell case discovery, July 2020Internal FBI emails in which agents discuss volunteering to assist with discovery prep on the Epstein/Maxwell case and related human trafficking training.Government memo · June 29, 2020SDNY grand jury subpoena cover letter to USAA bank, June 2020Government memo · June 24, 2020DOJ staff emails sharing a shortened briefing book for an Attorney General meetingEmail exchange among DOJ staff transmitting an updated digital briefing book with shortened talking points ahead of a meeting with the Attorney General.Government memo · June 22, 2020Government memo, 2020-06-22Government memo · June 22, 2020SDNY grand jury subpoena cover letter to AT&T, June 2020A faxed cover letter from the U.S. Attorney's Office SDNY transmitting a confidential grand jury subpoena to AT&T's legal demands center.Government memo · June 19, 2020FBI DITU notification for an AT&T surveillance order, June 2020Government memo · June 17, 2020FBI email requesting taint review assistance for the Epstein case, June 2020Internal FBI emails from the New York field office asking staff to assist with a taint review for the Jeffrey Epstein investigation.Government memo · June 12, 2020CBP lookout query hit on Ghislaine Maxwell, June 2020FBI-forwarded TECS notification showing a CBP Miami airport lookout query accessing Ghislaine Maxwell's record in June 2020.Government memo · May 29, 2020Government memo, 2020-05-29Government memo · May 11, 20202020 DOJ email on coordinating an Epstein-related FOIA request with OIGGovernment memo · March 16, 2020CBP TECS person query on a relative of Ghislaine Maxwell, March 2020Government memo · March 13, 2020FBI tactical intelligence report on an associate of a fashion executive, March 2020FBI New York tactical intelligence report researching an associate of a fashion executive, detailing his alleged 'pamper parties', her travel records, and criminal history.Government memo · Feb. 24, 2020Government memo, 2020-02-24Government memo · Feb. 2, 2020Government memo, 2020-02-02Government memo · Feb. 2020DOJ travel approval request for Epstein investigation witness interviews in StockholmAutomated DOJ travel-system email showing a pending trip booking to Stockholm for witness interviews in the Epstein investigation, February 2020.Government memo · Jan. 10, 2020US Attorney's Office calendar entry for an Epstein T&E meeting, Jan. 2020A US Attorney's Office calendar entry scheduling a meeting labeled 'Epstein T&E' with a contractor attendee in January 2020.Government memo · Jan. 9, 2020Government memo, 2020-01-09A credit card company's subpoena response unit transmits encrypted records responsive to an FBI grand jury subpoena in the Ghislaine Maxwell case.Government memo · Jan. 6, 2020Prosecutors' email chain on USAA bank records request for Ghislaine Maxwell, Jan. 2020Government memo · Dec. 16, 2019BOP FOIA denial of expedited processing to New York Times reporter, Dec. 2019Bureau of Prisons letter denying the New York Times' request for expedited FOIA processing of records on Epstein's prison stay and death.Government memo · Dec. 10, 2019Calendar entry for a leadership meeting on Epstein, December 10, 2019An internal calendar entry for an evening meeting of senior officials about Epstein, with no attendees or comments listed.Government memo · Dec. 9, 2019Calendar entry for a meeting on the Epstein forfeiture, Dec. 9, 2019A one-hour office calendar entry recording an accepted meeting regarding the Epstein forfeiture, scheduled for December 9, 2019.Government memo · Dec. 3, 2019Government memo, 2019-12-03Government memo · Nov. 14, 2019FBI public affairs briefing noting media queries on Epstein's death, Nov. 14, 2019Government memo · Oct. 28, 2019Government memo, 2019-10-28Government memo · Oct. 23, 2019FBI subpoena to a New Jersey telecom provider for phone records, Oct. 2019FBI subpoena dated October 23, 2019 ordering a telecom provider to produce customer and call records for July through October 2019 in the Epstein investigation.Government memo · Oct. 23, 2019Government memo, 2019-10-23Government memo · Oct. 21, 2019CBP lookout query hit on Ghislaine Maxwell, October 2019An automated notification that a border agency person lookout query on Ghislaine Maxwell was accessed at a land border crossing.Government memo · Oct. 15, 2019FBI memo on Miami victim meeting in Epstein case, October 15, 2019Bureau memo listing staff and victim attendees for a Miami meeting addressing victims' privacy, media, and safety concerns in the Epstein case.Government memo · Oct. 15, 2019Government memo, 2019-10-15Government memo · Oct. 2, 2019SDNY grand jury subpoena cover letter to First Premier Bank, Oct. 2019Cover letter from US Attorney Geoffrey Berman accompanying a grand jury subpoena to First Premier Bank, requesting nondisclosure of the criminal investigation.Government memo · Oct. 2019FBI MXU updates on Epstein case video evidence, October 2019Series of FBI MXU status updates noting receipt and upload of DVR video footage from the Epstein case for team review.Government memo · Sept. 23, 2019BOP response to OIG draft audit on MDC Brooklyn facility issues, Sept. 2019Government memo · Sept. 10, 2019Government memo, 2019-09-10Government memo · Aug. 30, 2019Government memo, 2019-08-30Government memo · Aug. 27, 2019FBI internal daily media briefing, Aug. 27, 2019FBI daily briefing noting a media inquiry into whether video of Jeffrey Epstein's cell hallway was sent to an FBI facility for reconstruction; the bureau declined comment.Government memo · Aug. 27, 2019SDNY press guidance noting hearing in U.S. v. Jeffrey Epstein, Aug. 27, 2019Daily SDNY press guidance listing a hearing in the deceased Jeffrey Epstein case before Judge Berman, alongside unrelated trial listings.Government memo · Aug. 17, 2019FARO laser scan records of an MCC cell, Aug. 17, 2019Technical documentation for FARO laser scan data of an unoccupied cell in the Metropolitan Correctional Center's special housing unit, dated August 17, 2019.Government memo · Aug. 15, 2019Internal calendar entry for an FBI brass meeting on Epstein, August 2019FBI calendar entry showing a senior-level meeting regarding Epstein scheduled for August 15, 2019, on the eighth floor.Government memo · Aug. 14, 2019FBI routing memo on congressional letter urging MCC culture inquiry, Aug 2019Government memo · Aug. 14, 2019SDNY letter to a phone carrier on grand jury subpoena nondisclosure, Aug. 2019A letter from US Attorney Geoffrey Berman to a phone carrier's records custodian requesting nondisclosure of a grand jury subpoena in a federal criminal investigation.Government memo · Aug. 13, 2019Government memo, 2019-08-13Government memo · Aug. 13, 2019SDNY preservation notice to Apple regarding subpoenaed accounts, Aug. 2019A letter from US Attorney Geoffrey S. Berman directing Apple to preserve records tied to accounts referenced in an accompanying subpoena under 18 U.S.C. § 2703(f).Government memo · Aug. 12, 2019BOP calendar entries for director call-in after Epstein's death, Aug. 2019Two Bureau of Prisons calendar entries for August 12, 2019, including a director call-in and a reconstruction after-action meeting following Epstein's death.Government memo · Aug. 12, 2019Bureau of Prisons executive staff teleconference notice, August 12, 2019A calendar notice for a Bureau of Prisons executive staff teleconference days after Epstein's death, with call-in details and passcodes.