Index / Document type
Government memos
Internal Justice Department memos, letters, and records requests.
1,654 documents, most significant first.Showing 1,105–1,152.
Government memo · Aug. 2019MCC New York memo on overtime and augmentation staffing, week of August 4-10, 2019MCC New York staffing memo summarizing overtime, augmentation, and mandated overtime figures for the week surrounding Epstein's death.Government memo · July 11, 2019SDNY press guidance on Epstein detention hearing schedule, July 11, 2019SDNY press guidance noting no hearing in U.S. v. Jeffrey Epstein that day, with the detention hearing continuing July 15 before Judge Berman.Government memo · July 2, 2019Motor vehicle records printout for Ghislaine Maxwell, July 2, 2019A records-system printout showing Ghislaine Maxwell's driver license details, address, birth date, and aliases, received July 2, 2019.Government memo · June 11, 2019TECS lookout query hit on Jeffrey Epstein, Los Angeles terminal, June 2019Automated TECS notification showing a law enforcement user accessed Jeffrey Epstein's lookout record via a query in Los Angeles.Government memo · April 27, 2019CBP person lookout query notification for Jeffrey Epstein, April 2019Government memo · March 14, 2019Government memo, 2019-03-14Government memo · Jan. 25, 2019FBI emails on processing a FOIA request about Jeffrey Epstein, Jan 2019Internal FBI emails coordinating review of a pending FOIA request concerning Jeffrey Epstein, asking a field office about investigation status and releasable material.Government memo · Jan. 24, 2019FBI RIDS email about a pending FOIA request on Jeffrey Epstein, Jan. 2019FBI records staff circulate standard questions about a pending Epstein investigation to determine FOIA responsiveness, exemptions, and handling.Government memo · 2019DOJ public notice for victims in United States v. Jeffrey EpsteinPublic notice directing victims of Jeffrey Epstein to an FBI tip line and case updates for his 2019 federal criminal case.Government memo · July 12, 2013FBI EC filing administrative subpoena returns in Epstein case, July 2013FBI electronic communication from the Miami field office logging administrative subpoena returns—phone subscriber records and a birth certificate—into the Epstein case file.Government memo · May 2, 2012DOJ litigation hold reminder on civil suit against Epstein, May 2012Government memo · Oct. 26, 2010FBI Miami letter to Bureau of Prisons requesting inmate records, Oct. 26, 2010FBI Miami letter to the Bureau of Prisons asking for custody and facility records on two inmates as part of an ongoing investigation.Government memo · Aug. 9, 2010FBI memo requesting $50 AT&T payment in an associate case, 2010FBI Miami communication requesting a $50 third-party draft to AT&T for subscriber and call records in the obstruction investigation of Epstein's former house manager.Government memo · March 16, 2010Government memo, 2010-03-16Government memo · Feb. 4, 2010FBI communication on a private individual obstruction case, Feb. 2010FBI electronic communication explaining late submission of recordings in the a private individual obstruction case, including monitored calls with Bradley Edwards.Government memo · Nov. 5, 2009Grand jury subpoena non-disclosure notice with document inventory, Nov. 2009A document inventory and grand jury non-disclosure notice accompanying a subpoena duces tecum served in connection with a federal criminal investigationGovernment memo · 2009SD Fla. appearance notice for grand jury subpoena, early 2009Appearance notice from the US Attorney's office in the Southern District of Florida accompanying a grand jury subpoena, requesting early voluntary turnover of records before November 12, 2009.Government memo · Sept. 15, 2008Final victim notification log from prosecutors, revised September 2008A confidential attorney work product log tracking victim notifications, with column headers but no legible entries.Government memo · July 25, 2008FBI communication on delivering victim notification letter and brochures, July 2008An FBI communication directing the Palm Beach resident agency to deliver a victim notification letter and brochures in the Epstein case.Government memo · April 9, 2008FBI deleted page information sheet for a FOIA release, April 2008FBI FOIA deleted page sheet listing 475 redacted pages, appended with a redacted 2008 letter from US Attorney R. Alexander Acosta citing grand jury secrecyGovernment memo · March 5, 2008Government memo, 2008-03-05Government memo · Nov. 7, 2007FBI memo requesting payment for records reproduction in Epstein case, Nov. 2007FBI Miami internal memo requesting funds to pay for reproduction of records pertinent to the federal investigation of Jeffrey Epstein.Government memo · June 22, 2007FBI communication requesting sub-files in the Epstein case, June 2007Internal FBI Miami communication requesting the opening of sub-files, including a federal grand jury file, to manage documents in the Epstein child prostitution case.Government memo · June 13, 2007Grand jury subpoena to the Kravis Center for records, June 2007Federal grand jury subpoena commanding the Raymond F. Kravis Center to appear and produce documents, issued by Assistant U.S. an official in the Epstein investigationGovernment memo · June 5, 2007Government memo, 2007-06-05Government memo · May 2, 2007FBI lead sheet approving SSA travel to Miami for indictment preparation, May 2007FBI Miami lead sheet requests approval for a supervisor's travel to assist with indictment preparation and testify at a detention hearing.Government memo · April 30, 2007FBI letters notifying a possible victim of federal crime, 2007–2008FBI records from the Epstein investigation, including a letter from a victim specialist to a possible victim describing federal crime victims' rights and case notification services.Government memo · 2007FBI internal memoranda and charge-out forms in the Epstein case file, 2007FBI Miami case-file pages documenting analyst notebook charts, serial charge-outs, and a funding request for the Jeffrey Epstein child prostitution investigation.Government memo · Sept. 11, 2006Government memo, 2006-09-11Government memo · Aug. 11, 20062006 federal prosecutor letter on crime victim and witness rightsGovernment memo · Aug. 11, 20062006 letter to an Epstein case victim on federal victims' rightsGovernment memo · Aug. 4, 2006US Attorney SD Florida crime victims' rights letter to a victim, Aug. 2006Government memo · Dec. 5, 2005Government memo, 2005-12-05Government memo · Oct. 2005Prosecutor subpoena cover letter in Palm Beach investigation, October 2005Cover letter from a Florida state prosecutor's office requesting records under subpoena #05-625 in a Palm Beach police felony investigation, with a non-disclosure warning.Government memo · Jan. 21, 2000CBP encounter record for Ghislaine Maxwell, January 2000Government memo · Jan. 21, 2000CBP person encounter record for an associate of Epstein, Jan. 2000A Customs encounter detail recording an associate of Epstein's inbound airline arrival at a Florida airport, with no referral to another agency.Government memo · Aug. 6, 1997Government memo, 1997-08-06Government memo · July 20, 1993Customs encounter record for Ghislaine Maxwell, July 1993Government memoDOJ OIG analysis of BOP response on MDC Brooklyn heating and HVAC recommendationsAppendix of a DOJ Inspector General report analyzing the Bureau of Prisons' resolved responses to recommendations on heating, cooling, and visitation issues at MDC Brooklyn.Government memoDOJ Inspector General exhibit list for Epstein jail death report, chapter 2A DOJ Office of the Inspector General list of exhibits, including indictments, MCC New York check sheets, and staff deferred prosecution agreementsGovernment memoFBI internal memo on pending FOIA request about Jeffrey EpsteinFBI Records staff memo to a case agent asking standard questions about a pending investigation before responding to a FOIA request concerning Jeffrey Epstein.Government memoBOP memo on retention and recruitment incentives for MDC Brooklyn and MCC New YorkBureau of Prisons memo requesting 10% retention and 25% recruitment/relocation incentives, citing severe staffing shortages at MDC Brooklyn and MCC New York.Government memoDOJ inspector general appendices on MDC Brooklyn HVAC failures and related lawsuitsGovernment memoGovernment memoUS Attorney Gretchen Shappert's office letter explaining how a grand jury subpoena recipient may comply with a records demand.Government memoU.S. Customs TECS person encounter list, 1997–2021Government memoDOJ Inspector General voluntary interview warning form on Epstein's deathAn Office of the Inspector General form warning an employee before a voluntary interview about the circumstances of Jeffrey Epstein's death.Government memoFBI deleted page information sheet for Jeffrey Epstein case fileFBI FOIA sheet listing 258 deleted pages with redaction codes, followed by a partially legible memo on opening a child prostitution case on Jeffrey Epstein.Government memoFederal prisons suicide reconstruction materials checklistA federal prisons suicide prevention program checklist listing documents and evidence required to reconstruct an inmate suicide.