Index / Document type
Government memos
Internal Justice Department memos, letters, and records requests.
1,654 documents, most significant first.Showing 1,057–1,104.
Government memo · May 2, 2021SDNY discovery production letter in United States v. Ghislaine Maxwell, May 2021Letter from US Attorney Audrey Strauss's office producing photographs as discovery materials in the Ghislaine Maxwell criminal case, under protective order.Government memo · April 2, 2021CBP lookout query record for Ghislaine Maxwell, April 2021Government memo · March 30, 2021FBI calendar entry for review of Maxwell physical evidence, March 2021A 2021 FBI calendar entry for an external email event to review Ghislaine Maxwell physical evidence at the FBI Bronx warehouse.Government memo · March 29, 2021Email from an SDNY assistant US attorney regarding a FOIA discovery letter, Mar. 2021An email from an assistant United States attorney for the Southern District of New York transmitting a letter attachment concerning FOIA discovery requests.Government memo · March 12, 2021SDNY discovery production letter to Maxwell defense counsel, March 2021SDNY prosecutors notify Ghislaine Maxwell's defense attorneys of a court-ordered confidential discovery production of victim-provided materials in her criminal case.Government memo · March 8, 2021SDNY contract for expert psychology witness services in the Maxwell case, 2021A 2021 U.S. Attorney's Office SDNY purchase order, worth $45,000, retaining a psychology expert witness for the Ghislaine Maxwell criminal case.Government memo · March 3, 2021AUSA call notes with a trauma expert, March 2021Justice Department call notes summarizing a trauma expert's qualifications treating survivors of sexual abuse, including childhood sexual traumaGovernment memo · Dec. 18, 2020SDNY letter to MDC on discovery access for Ghislaine Maxwell, Dec. 2020A letter from the U.S. Attorney's office for SDNY asking the Metropolitan Detention Center to give Ghislaine Maxwell access to enclosed discovery materials.Government memo · Nov. 16, 2020Canceled ODAG Epstein debrief calendar entry, Nov. 16, 2020Two copies of a canceled Justice Department calendar entry for an ODAG Epstein debrief meeting scheduled for November 16, 2020, with no attendees listed.Government memo · Oct. 20, 2020SDNY letter to MDC legal department with Maxwell discovery drive passwordA letter from the U.S. Attorney's office for the Southern District of New York transmitting the password for a drive containing discovery materials in Ghislaine Maxwell's criminal case.Government memo · Oct. 2020SDNY prosecutor's official foreign travel questionnaire for London, October 2020Government memo · Aug. 19, 2020Calendar entry for an SDNY–ODAG call on Epstein and Maxwell, Aug. 2020A one-page calendar entry scheduling a half-hour call between SDNY and ODAG concerning Epstein and Maxwell in August 2020.Government memo · Aug. 11, 2020SDNY daily press clippings email, August 11, 2020Internal SDNY press-clipping email collecting news links on Ghislaine Maxwell's case plus other matters of interest.Government memo · July 23, 2020Calendar entry for call on Epstein/Maxwell documents, July 23, 2020Calendar reminder for a half-hour interagency call concerning Epstein/Maxwell documents between ODAG and the US Attorney's Office for SDNY.Government memo · July 6, 2020CBP TECS lookout query hit for Ghislaine Maxwell, July 2020Automated CBP/TECS notification recording that a federal user in Washington DC viewed Ghislaine Maxwell's person lookout record.Government memo · July 6, 2020FBI email on a lookout query hit for Ghislaine Maxwell, July 2020Government memo · July 6, 2020FBI TECS lookout query record on Ghislaine Maxwell, July 2020Automated FBI notification showing a user accessed a TECS person lookout query record for Ghislaine Maxwell on July 6, 2020.Government memo · July 2020Email chain on the status of Epstein evidence devices and spreadsheets, July 2020Email chain among investigators and a forensic vendor tracking evidence device production, missing folders, zero-byte files, and failed drives needing recovery.Government memo · June 23, 2020FBI surveillance order notification for an AT&T target, June 2020Government memo · June 22, 2020Bureau of Prisons FOIA response letter to New York Times reporter, June 2020A Bureau of Prisons FOIA letter to New York Times reporter a journalist detailing released and withheld pages in a FOIA suit over records, with exemptions cited.Government memo · May 18, 2020Government memo, 2020-05-18Government memo · April 23, 2020SDNY grand jury subpoena to Sprint Corp. for phone records, April 2020A 2020 grand jury subpoena from US Attorney Geoffrey Berman to Sprint seeking subscriber, call, and text records, with a non-disclosure request and custodian declaration form.Government memo · March 5, 2020Bureau of Prisons statement on MCC New York contraband search, March 2020A Bureau of Prisons press statement describing contraband recovered at MCC New York, including a loaded firearm, after a reported security breach placed the jail on modified operations.Government memo · Jan. 21, 2020Government memo, 2020-01-21Government memo · Jan. 9, 2020Credit card company cover letter to FBI on Maxwell grand jury subpoena fulfillmentA credit card company's subpoena response unit tells the FBI that records responsive to a grand jury subpoena in the Ghislaine Maxwell case will be delivered on a password-protected USB device.Government memo · Jan. 3, 2020CBP notification of a records query on Ghislaine Maxwell, Jan. 2020Government memo · Dec. 30, 2019FBI FOIA denial letter to an ABC News journalist on Epstein records, Dec. 2019FBI letter denying an ABC News journalist's FOIA request for records on Jeffrey Epstein and INTERPOL communications, citing investigative file exemptions.Government memo · Dec. 13, 2019CBP TECS lookout query hit for Ghislaine Maxwell, December 13, 2019Automated CBP notification to the FBI that a TECS person lookout record for Ghislaine Maxwell was queried and viewed in Washington, DC.Government memo · Dec. 11, 2019New York criminal repository inquiry for a prison job applicant, Dec. 2019A New York State DCJS criminal history inquiry showing no arrests, active probation supervision, and several civil background-check applications for public agency jobs.Government memo · Dec. 9, 2019Florida DMV driver license record for Ghislaine Maxwell, December 2019A Florida DHSMV driver license record response for Ghislaine Maxwell, showing license issue and expiration dates and addresses, received December 9, 2019.Government memo · Nov. 22, 2019FOIA request for FBI records on cameras outside Epstein's jail cell, Nov. 2019An eFOIA request asking the FBI for crime lab records on cameras outside Jeffrey Epstein's cell at MCC Manhattan, with an expedite request.Government memo · Nov. 14, 2019Government memo, 2019-11-14Government memo · Oct. 11, 2019Government memo, 2019-10-11Government memo · Oct. 11, 2019Government memo, 2019-10-11Government memo · Oct. 2, 2019FBI calendar entry for an Epstein victim briefing, Oct. 2019Government memo · Oct. 2, 2019FBI calendar entry for an Epstein victim briefing, October 2, 2019An FBI New York calendar entry scheduling an hour-long Epstein victim briefing in a conference room on October 2, 2019.Government memo · Sept. 20, 2019Government memo, 2019-09-20Government memo · Sept. 10, 2019DOJ calendar entry for a public figure proffer session, Sept. 2019Prosecutor's calendar entry for a proffer session in the Southern District of New York related to Epstein, with an out-of-office note.Government memo · Sept. 6, 2019FBI calendar entry for an Epstein case conference call, Sept. 2019FBI calendar entry scheduling an unclassified conference call with updates on the Epstein case.Government memo · Aug. 29, 2019DOJ Inspector General voluntary interview warning form for an MCC employee, Aug. 2019An OIG warnings-and-assurances form for a voluntary interview of an MCC employee regarding its investigation into Jeffrey Epstein and employee conduct at the jail.Government memo · Aug. 29, 2019DOJ Inspector General warnings form for a voluntary interview, Aug. 2019A signed DOJ Office of the Inspector General warnings-and-waiver form for an employee's voluntary interview in the Epstein in-custody death investigation.Government memo · Aug. 20, 2019Comcast response to SDNY subpoena for subscriber call records, Aug. 2019Government memo · Aug. 20, 2019FBI critical incident support update on digital evidence, August 20, 2019Government memo · Aug. 19, 2019DOJ OIG transcription request for Epstein-related interview recordings, 2019A DOJ Inspector General form requesting transcription of three August 12, 2019 audio interviews referencing Epstein, SHU, and MCC.Government memo · Aug. 15, 2019FOIA request for MCC New York videotapes and records of Epstein's deathGovernment memo · Aug. 15, 2019CBP lookout query record for Jeffrey Epstein, Aug. 15, 2019Government memo · Aug. 13, 2019DOJ forensics examination request for a desktop seized at MCC, Aug. 2019A DOJ OIG digital forensics examination request for a desktop computer seized at MCC, asking for a timeline of user activity around August 9-10, 2019.Government memo · Aug. 13, 2019SDNY letter to Sprint on records preservation in Epstein case, Aug. 13, 2019SDNY grand jury preservation request under 18 U.S.C. 2703(f) asking Sprint to retain telephone records, including text messages, pending further process.