Index / Document type
Government memos
Internal Justice Department memos, letters, and records requests.
1,654 documents, most significant first.Showing 1,009–1,056.
Government memoBOP case participant record for MCC New York staff and Jeffrey EpsteinBureau of Prisons case record listing MCC New York corrections staff an official and an official as subjects and Jeffrey Epstein as victim.Government memoBOP limited-sources justification for MCC New York video system replacementGovernment memoDOJ victim notification letter about Ghislaine Maxwell's arrest and chargesGovernment memoFBI digital evidence status update on Epstein death and VCAC investigationsGovernment memoFBI internal FOIA routing memo on a Jeffrey Epstein records requestGovernment memoKey of anonymized MCC New York staff and inmates from a DOJ reportA key listing Bureau of Prisons staff, medical examiners, inmates, and a relative of Epstein anonymized in a report about MCC New York.Government memoDOJ guidance memo on redaction rules for Epstein file releaseInternal processing guidance specifying that only victim names and precise PII will be redacted from released Epstein files, with no other exemptions.Government memoDOJ victim notification letter on Ghislaine Maxwell's arraignment and trial dateGovernment memoFBI Sitrep on afternoon investigative activities surrounding EpsteinBrief FBI New York message transmitting a situational report on afternoon investigative activities surrounding Jeffrey Epstein.Government memoSecret Service ARMS Reach vetting request for an event attendeeAn Enterprise Vetting Center official requests facts on an individual's suitability to be near the President under the ARMS Reach vetting program.Government memoAUSA chronology of the Epstein case prepared for reviewGovernment memoEDNY memo on a potential witness's phone call in the Epstein caseInternal EDNY counsel memo reporting a potential witness's phone call about the Epstein case, referred to the FBI and SDNY.Government memoFBI forfeiture case serial report for a Palm Beach propertySerial report listing entries in a forfeiture investigation case, including title searches and ownership reports for a Palm Beach property.Government memoFBI squad memo on daily email updates tracking victim call activityInternal FBI New York memo directing daily shift-end email updates summarizing call volumes from victims, witnesses, and others with information in the case.Government memoGovernment memoGovernment memoGrand jury subpoena attachment listing wire service fund transfers, 2004–2006Attachment to a grand jury subpoena requesting a money transfer company's records of eight Visa card fund transfers between June 2004 and February 2006.Government memoIntelligence travel check notes referencing Ghislaine Maxwell and open-source materialClassified-style travel check notes recording a Boston to London outbound flight, plus open-source clippings about Ghislaine Maxwell and Prince Andrew.Government memoInterview notes on forensic psychologist's expertise regarding Epstein victimsProsecution interview notes describing a forensic psychologist's background and expert insights on grooming, trauma bonding, delayed reporting, and memory in child sexual abuse casesGovernment memoList of FBI and SDNY proffer sessions naming Les Wexner and spouseA brief index page listing FBI-attended and SDNY attorney proffers, naming Les Wexner and his spouse as subjects.Government memoProsecutor email requesting lock on non-responsive documents in Epstein databaseA prosecutor asks colleagues to lock access to non-responsive documents in the US v. Epstein case database, leaving over 1.2 million responsive records available.Government memoInvestigative note on Epstein open-source checks and flight manifest listingGovernment memo · Sept. 10, 2025FBI New York daily SITREP, September 10, 2025, on upcoming oversight testimonyFBI New York field office daily situation report covering routine items, including the FBI director's scheduled congressional testimony amid scrutiny of the Epstein case handling.Government memo · Sept. 9, 2025FBI daily news briefing, September 9, 2025FBI daily news briefing covering headlines including an Epstein birthday letter with President Trump's signature, plus unrelated FBI and national news items.Government memo · March 31, 2025DOJ Branch C weekly briefing on Epstein case matters, March 31, 2025Internal DOJ weekly briefing noting a supervisory special agent's travel to DC and headquarters for Epstein case matters.Government memo · March 18, 2025FBI email forwarding master victim name lists for redaction, March 2025Internal FBI email attaching compiled victim name lists and source documents, urging careful redaction of all name permutations before release.Government memo · March 16, 2025FBI redaction exemption code index explanation for the Epstein files, March 2025FBI attachment explaining the 26 exemption category codes used to redact the Epstein files under FOIA.Government memo · March 4, 2025CBP records alert on a Ghislaine Maxwell database query, March 2025Government memo · Aug. 16, 2024FBI FOIA denial letter on records from Epstein's Manhattan home, Aug. 2024FBI letter administratively closing a FOIA request for a list of items taken from Jeffrey Epstein's Manhattan home, citing exemption (b)(7)(A).Government memo · May 14, 2024CBP person lookout query hit on Ghislaine Maxwell, May 2024An automated CBP notification that a user at ICE Miami accessed Ghislaine Maxwell's lookout record via a person lookout query.Government memo · Aug. 2, 2023FBI email on pending FOIA request concerning Jeffrey Epstein, August 2023FBI internal email forwarding a 2019 query to case agents about handling a FOIA request from a private individual for records on Jeffrey Epstein.Government memo · July 28, 2023FBI daily news briefing, July 28, 2023FBI daily news briefing covering headlines including a report that Jeffrey Epstein victims plan to sue the FBI for $600 million over its failure to investigate abuse reports.Government memo · May 22, 2023FBI daily news briefing on JPMorgan and Jes Staley litigation, May 22, 2023An FBI daily news briefing listing media coverage of the JPMorgan and Jes Staley court dispute over responsibility for Jeffrey Epstein ties.Government memo · Nov. 30, 2022ICE database lookout query on Ghislaine Maxwell, November 2022Government memo · July 18, 2022FBI email on a FOIA privacy exemption for the Epstein investigation, July 2022Internal FBI email discussing applying a FOIA privacy exemption (b7A) to a record in the Epstein investigation, with an attachment.Government memo · March 2022Government memo, 2022-03Government memo · Dec. 2, 2021FBI daily news briefing on Maxwell trial coverage, December 2, 2021Government memo · Dec. 2, 2021FBI daily news briefing email, December 2, 2021, with Maxwell trial itemInternal FBI daily news briefing circulated by email, including an item on Ghislaine Maxwell's defense challenging a key accuser and a a public figure phone-hack probe.Government memo · Nov. 19, 2021Prosecution note to file on witness trial testimony logistics, Nov. 2021A prosecution note to file recording a discussion about a witness testifying at trial, covering logistics, timing, and categories of evidence.Government memo · Nov. 9, 2021DOJ email forwarding citizen correspondence referencing Ghislaine Maxwell, Nov 2021Government memo · Nov. 9, 2021SDNY letter to Maxwell defense counsel on discovery production, Nov. 9, 2021Letter from US Attorney Damian Williams to Maxwell's defense counsel transmitting discovery materials under the protective order, largely duplicative of earlier productionsGovernment memo · Nov. 8, 2021VTC prep notes for trial testimony on the Palm Beach residence, Nov. 2021Prosecution prep notes for a witness's trial testimony recalling changes at the Palm Beach residence between the 2003 and 2005 searches.Government memo · Oct. 12, 2021FBI travel approval for witness interviews in West Palm Beach, Oct 2021FBI New York travel request, approved, to send task force officers to West Palm Beach to interview a sex trafficking witness ahead of Maxwell's trial.Government memo · Oct. 4, 2021SDNY letter to Ghislaine Maxwell transmitting discovery, Oct. 2021A letter from US Attorney Audrey Strauss's office to Ghislaine Maxwell at MDC Brooklyn enclosing discovery materials in her criminal case.Government memo · Sept. 27, 2021Prosecutor's note on obtaining an original deposition transcript, Sept. 2021A prosecutor's note recording a call with a court reporter about locating and sending the original uncertified transcript of a deposition.Government memo · Sept. 21, 2021SDNY prosecutor's notes on a September 2021 callGovernment memo · Aug. 30, 2021DOJ authorization form for jury consulting services in US v. Maxwell, 2021Government memo · June 30, 2021CBP notification of a lookout query on Jeffrey Epstein's record, June 2021Government memo · May 21, 2021SDNY letter to MDC legal department on Maxwell discovery disc password, May 2021A letter from US Attorney Audrey Strauss's office to the Metropolitan Detention Center transmitting the password for a disc of discovery materials in Ghislaine Maxwell's criminal case.