Index / Document type
Government memos
Internal Justice Department memos, letters, and records requests.
1,654 documents, most significant first.Showing 1,153–1,200.
Government memoFOIA request seeking unredacted FBI Epstein investigation records and an official emailsA member of the public's FOIA request to the FBI asking for Epstein investigation files, evidence photos and videos, co-conspirator names, and an official emails, with an expedite request.Government memoGovernment memoGovernment memoInvestigator's open-source notes citing articles on Epstein's flights and black bookGovernment memoNotes on a trauma expert's qualifications for prosecutorsInternal notes briefing federal prosecutors on a psychologist's qualifications, experience treating sexual trauma survivors, and forensic credentials.Government memoSDNY press release note on charges and arrival dateA confidential note indicating an updated press release was to include an arrival date and official charges.Government memoSDNY public affairs note on ABC inquiry about victim interviewSDNY public affairs email noting ABC's questions about whether a victim was interviewed and whether victims could face obstruction charges.Government memoSubpoena rider to a national bank seeking all banking records for target accountsA legal process rider to a national bank requesting comprehensive open and closed account records, including statements, wires, and correspondence, for unnamed individuals.Government memo · Dec. 14, 2021Prosecutor note to file on call with a private individual about defense witness listA prosecutor's note recording a call with a private individual about whether the defense would call a witness named at trial.Government memo · May 2020Emails among officials on transferring Epstein search warrant data, May 2020Email chain between a forensic examiner and a case coordinator about formatting, transfer logistics, and timeline for returning Epstein search warrant documents.Government memo · March 19, 2021Calendar entry for a call regarding an Epstein FOIA matter, March 2021A one-page calendar entry scheduling a 30-minute call concerning an Epstein FOIA matter in March 2021.Government memo · Dec. 18, 2020Government memo, 2020-12-18Letter from the acting US attorney's office notifying Maxwell's counsel of corrected Bates numbering for reproduced bank materials and a subpoena return.Government memo · Dec. 3, 2020SDNY letter to MDC providing discovery drive password for Maxwell caseA letter from the US Attorney's office to the Metropolitan Detention Center transmitting the password for a drive of discovery materials in Ghislaine Maxwell's criminal case.Government memo · Nov. 9, 2020Government memo, 2020-11-09Government memo · Oct. 23, 2020Calendar entry for an Epstein briefing conference call, Oct. 2020Government memo · Oct. 12, 2020Search terms report on privilege hits in Epstein search warrant returnsProsecutors' search-term report tallying documents hitting privilege-related terms, including Alan Dershowitz and defense counsel Reid Weingarten, in the warrant returnsGovernment memo · July 29, 2020FBI internal news briefing covering Maxwell case news, July 29, 2020Daily FBI public affairs news digest sent to the Director and senior staff, with one item on federal prosecutors opposing Maxwell's effort to name Epstein victims.Government memo · July 17, 2020FOIA request for Ghislaine Maxwell's federal inmate mugshot, 2020Government memo · July 7, 2020FBI daily news briefing, July 7, 2020FBI internal daily news briefing for the Director and senior staff, leading with news that an Epstein associate was transferred to a Brooklyn federal lockup.Government memo · Oct. 11, 2019Government memo, 2019-10-11Government memo · Sept. 27, 2019Government memo, 2019-09-27Government memo · Jan. 16, 2019Grand jury subpoena rider to Iterative Capital for arbitration records, Jan. 16, 2019Government memo · Oct. 10, 2018Bureau of Prisons suicide prevention training slides for SHU staff, Oct. 2018Bureau of Prisons training slides on preventing inmate suicides in locked units, covering single-cell risks, high-risk inmates, and suicide risk management plansGovernment memo · Dec. 14, 2012Government memo, 2012-12-14Government memo · May 23, 2007Government memo, 2007-05-23Government memo · Dec. 18, 1999CBP person encounter record for Ghislaine Maxwell, December 1999Government memoDOJ OIG exhibit list for Chapter 6 of the Epstein MCC custody reviewOffice of the Inspector General list of exhibits for its investigation of the Bureau of Prisons' custody and supervision of Jeffrey Epstein at MCC New York.Government memoOIG voluntary interview warning and waiver forms for BOP employeesGovernment memo · May 8, 2025Government memo, 2025-05-08Government memo · April 2025Government memo, 2025-04Government memo · Dec. 19, 2024DOJ evidence disposition document for BOP MCC control center filesA DOJ evidence disposition document ordering return of BOP MCC New York control center 30-day files from the 2019 Epstein case.Government memo · Oct. 22, 2023ICE database query hit on Jeffrey Epstein record, October 2023Government memo · July 28, 2023FBI daily news briefing, July 28, 2023, noting Epstein victims' $600M suit against FBIAn FBI daily news briefing email compiling headlines for July 28, 2023, including a report that Jeffrey Epstein victims plan to sue the FBI for $600 million.Government memo · Nov. 30, 2022ICE lookout query notification on Ghislaine Maxwell, Nov. 30, 2022Automated notification that an ICE user accessed Ghislaine Maxwell's lookout record via a person lookout query.Government memo · Nov. 15, 2022FBI emails on locating an Epstein case file for a FOIA request, Nov 2022Government memo · Nov. 14, 2022FBI email requesting an Epstein field office file for a FOIA request, Nov. 2022An FBI staff email asks the New York closed files office to send an Epstein file responsive to a pending FOIA request.Government memo · March 16, 2022DOJ OIG transcription request form for an Epstein interview recording, March 2022A DOJ Inspector General transcription request form for a March 2022 audio interview recording mentioning Epstein and MCC New York's SHU.Government memo · Jan. 19, 2022CBP lookout query notification on Ghislaine Maxwell record accessed by ICE, Jan 2022Government memo · Jan. 19, 2022CBP notification of ICE access to a lookout record, Jan 2022Government memo · Nov. 30, 2021DOJ memo of call with counsel for a witness about school records, Nov. 2021Government memo · Nov. 18, 2021Relativity search-term hit log for Epstein records, November 2021Government memo · Nov. 14, 2021Fact witness travel request form for the Maxwell trial, November 2021SDNY witness travel request form for a fact witness in United States v. Ghislaine Maxwell, approving hotel and travel for trial preparation.Government memo · Oct. 28, 2021Fact witness travel request in US v. Maxwell, Oct. 2021SDNY fact witness travel request form for a Palm Beach witness to appear for trial preparation in the Maxwell case on November 14-15, 2021.Government memo · June 28, 2021US Attorney's office calendar entry for pre-meeting on Epstein FOIA, June 2021Government memo · May 6, 2021Prosecutor's note to file on a May 2021 call with a prospective trial witnessAn SDNY assistant US attorney's note to file recording a brief, non-substantive call with a prospective witness about testifying at trial.Government memo · March 15, 2021DOJ search-term hit counts report for OPR materials, March 2021Government memo · March 9, 2021CBP automated TECS lookout record access for Jeffrey Epstein, Mar. 2021Government memo · March 9, 2021CBP notification to FBI of a TECS records query on Ghislaine Maxwell, March 2021Automated CBP email notifying the FBI that a National Targeting Center user accessed Ghislaine Maxwell's TECS lookout record via a person query.Government memo · Dec. 17, 2020SDNY letter to MDC transmitting discovery disc password for Maxwell case