Index / Document type
Government memos
Internal Justice Department memos, letters, and records requests.
1,654 documents, most significant first.Showing 961–1,008.
Government memo · Aug. 12, 2019Bureau of Prisons memo transmitting an updated timeline on Jeffrey Epstein, Aug. 2019Government memo · Aug. 12, 2019FDLE request for information on Jeffrey Epstein, August 2019Government memo · Aug. 11, 2019Mortuary release document for Jeffrey Epstein's body, Aug 11, 2019Government memo · Aug. 2019BOP intelligence memo warning of fraudulent attorney visitation attempts, August 2019Bureau of Prisons memo alerting institutions to individuals posing as attorneys, including fake Las Vegas Defense Group letters, with visits scheduled August 15, 2019.Government memo · July 26, 2019Government memo, 2019-07-26Government memo · July 25, 2019US Attorney's office calendar entry for an Epstein meeting, July 25, 2019Calendar entry for a meeting with Epstein organized by the US Attorney's Office for the Southern District of New York on July 25, 2019.Government memo · July 17, 2019FBI FOIA denial letter on Jeffrey Epstein records, July 2019FBI letter denying a FOIA request for Jeffrey Epstein records under exemption 7(A), citing potential interference with pending law enforcement proceedings.Government memo · July 10, 2019FBI NTOC email forwarding a tipster's call about Jeffrey Epstein, July 2019FBI National Threat Operations Center email forwarding a public tipster's callback request regarding her report on Jeffrey Epstein to a special agent.Government memo · July 1, 2019FBI scanning request for 22 boxes from the sex trafficking case file, July 2019Government memo · July 1, 2019CBP TECS aircraft query on tail number N212JE, July 1, 2019Government memo · July 1, 2019Calendar entry for SDNY planning meeting on Epstein, July 1, 2019Prosecutors' calendar entry for a 30-minute planning and coordination meeting with SDNY regarding Epstein, July 1, 2019.Government memo · July 2019Government memo, 2019-07Government memo · April 30, 2019Government memo, 2019-04-30Government memo · March 5, 2019Calendar entry for a call about Epstein, March 5, 2019Government memo · Jan. 18, 2019Calendar entry for a January 2019 meeting re: Epstein with SDNY corruption unitGovernment memo · Jan. 14, 2019FDLE certification of Jeffrey Epstein sex offender registration documents, 2019Sworn FDLE records custodian certification authenticating six pages of Jeffrey Epstein sexual offender registration forms from the department's database.Government memo · 2019DOJ email review notes on missing USMS message to BOP staff, Aug. 2019Internal DOJ review notes finding that an August 8, 2019 email from the US Marshal Service to Bureau of Prisons employees was missing from the production for a private individual.Government memo · 2019CBP TECS person query results for Jeffrey Epstein, 2019Government memo · Dec. 12, 2018SDNY letter directing preservation of email account records, Dec. 2018A December 2018 letter from the U.S. Attorney's office for the Southern District of New York directing a provider to preserve email account records for an ongoing investigationGovernment memo · Jan. 14, 2013OCC consent order on JPMorgan Chase BSA/AML compliance failures, Jan. 14, 2013OCC consent cease-and-desist order finding JPMorgan Chase banks had deficient anti-money-laundering compliance programs and failed to file required suspicious activity reports.Government memo · Dec. 20, 2012FBI closing communication for the an associate case, Dec. 2012FBI electronic communication from the Miami field office requesting closure of a case after the subject was sentenced and prosecutorial matters resolved.Government memo · Aug. 29, 2011Government memo, 2011-08-29An FBI message from the Miami field office requests administrative closure of the obstruction-of-justice case against an associate.Government memo · July 8, 20112011 FBI email on pending FOIA questions about Jeffrey Epstein's fileAn unclassified 2011 email in which FBI staff ask whether Epstein's investigation is still pending before responding to a FOIA request.Government memo · July 8, 2011FBI email on pending questions about the Jeffrey Epstein file, July 2011An unclassified FBI FOIA staff email asks case agents whether the Epstein investigation is still pending and how to respond to a records requester.Government memo · Oct. 26, 2010FBI letter to Bureau of Prisons seeking inmate records on a public figure, 2010FBI Miami letter asking the Bureau of Prisons for custody and status records on two inmates, including financier a public figure.Government memo · Oct. 25, 2010FBI request to Bureau of Prisons for inmate records in an investigation, 2010FBI Miami letter to the Bureau of Prisons requesting custody records for two former inmates, including facilities, release dates, and whether one is deceased.Government memo · March 18, 2010FBI emails on processing Jeffrey Epstein's 2010 FOIA requestInternal FBI emails between FOIA staff and the Miami field office about processing Jeffrey Epstein's FOIA request, including questions on whether his investigation was still pending.Government memo · Jan. 19, 2010Customs record of an associate's 2010 departure from a Pacific islandA border protection passenger record documenting an associate of Epstein's outbound travel on a flight departing a Pacific island airport on January 19, 2010.Government memo · Aug. 25, 2008FBI letter to Australian police requesting victim notification delivery, 2008Government memo · Aug. 7, 2008FBI serial documenting delivery of victim notification letters, 2008FBI Miami serial documenting a request to deliver victim notification letters and brochures in the Jeffrey Epstein investigation.Government memo · July 1, 2008SDFL news briefing notice to the US Attorney and staff, July 1, 2008Internal US Attorney's Office Southern District of Florida notice announcing a news briefing, addressed to the United States Attorney and division chiefs.Government memo · June 18, 2008Prosecutor's phone log of calls with an attorney and Roy Black, June 18, 2008Phone log noting a call from counsel for an accuser, efforts to reach attorney Roy Black, and a request for immunity for a witnessGovernment memo · June 13, 2007Grand jury subpoena to a theatre for ticket records of Epstein associates, 2007Federal grand jury subpoena seeking theatre ticket records for Epstein and several associates for late December 2004, issued June 2007.Government memo · May 16, 2007DOJ letter on grand jury material access for a 2007 federal investigationA 2007 Justice Department letter advising an FBI recipient of rules for accessing grand jury materials in a federal criminal investigation in West Palm Beach.Government memo · 2007Grand jury subpoena cover letter from the U.S. Attorney's office, 2007Justice Department letter instructing a financial institution to furnish grand jury subpoenaed documents in a Southern District of Florida criminal investigation without notifying customers.Government memo · Dec. 5, 2006Government memo, 2006-12-05FBI deleted-page sheet and a Miami field office communication requesting co-case agent assignment and submission of Palm Beach property receipts to the Epstein case file.Government memo · Nov. 13, 2006FBI Miami memo requesting travel concurrence for witness interviews, Nov. 2006FBI Miami memo asking FBI New York and Newark field offices for travel concurrence to conduct witness interviews in the Epstein case.Government memo · Aug. 11, 2006Justice Department victim rights letters to an Epstein case victim, 2006–2008Government memo · Nov. 15, 2005Government memo, 2005-11-15A State Attorney subpoena directing a money transmitter to furnish records for a felony money laundering investigation, with a non-disclosure directive.Government memo · Jan. 21, 2000CBP person encounter record for Jeffrey Epstein at a Florida airport, Jan. 2000A border agency encounter detail record showing Jeffrey Epstein's inbound arrival at a Florida airport on January 21, 2000, not referred to any agency.Government memo · Jan. 21, 2000CBP person encounter record for Jeffrey Epstein at Palm Beach, Jan. 2000Government memo · Dec. 18, 1999Government memo, 1999-12-18Government memo · July 24, 1998Customs encounter record for Ghislaine Maxwell, July 1998A U.S. Customs border encounter record from a 1998 inbound airline arrival for Ghislaine Maxwell, showing she was admitted without referral.Government memo · April 1, 1988CBP record of Jeffrey Epstein's 1988 inbound crossing at JFK AirportGovernment memoSDNY FOIA tracking log of Epstein-related records requestsJustice Department FOIA tracking pages bundling multiple requests for Epstein records from a councilor, Maxwell's attorney, a journalist, and an Austrian foundation, with processing notesGovernment memoDOJ Inspector General exhibit list for Chapter 4 on Epstein's jail deathA DOJ Office of the Inspector General list of exhibits covering Jeffrey Epstein's indictment, pretrial detention, and 2019 suicide at MCC New York.Government memoFBI ADIC talking points on the Epstein litigation holdInternal FBI talking points reassuring office staff about a litigation hold email for the Epstein redaction project and directing them to respond truthfully.Government memoGovernment memo