Index / Document type
Government memos
Internal Justice Department memos, letters, and records requests.
1,654 documents, most significant first.Showing 1,249–1,296.
Government memoOperational travel approval memo for the Epstein case investigationAn approval memo authorizing operational travel outlined in support of the government's Epstein case, with a listed account number.Government memoSDNY note on a grand jury 6(e) order and secure shipping protocolsAn internal SDNY prosecutor's note stating a judge signed a 6(e) order and instructing staff on secure shipping and encryption protocols for a recipient.Government memoSDNY note on Epstein being placed on watch statusA brief internal SDNY note stating Epstein was indicated to be on watch status following a phone call the previous day.Government memoVictim notification tracking list for Epstein case, 58 victims, names redactedAn FBI case spreadsheet tracking 58 victims' notification status, rights received, and contact opt-ins, with all names redacted.Government memo · Aug. 5, 2022CBP notification to FBI of a TECS records query on Ghislaine Maxwell, August 2022Automated CBP notification to an FBI analyst that a person lookout query accessed Ghislaine Maxwell's TECS record from ICE Philadelphia.Government memo · Dec. 11, 2021Law enforcement background report on a subject, Dec. 2021A 90-page law enforcement comprehensive background report from December 2021 listing an unnamed subject's addresses, records, property, vehicles, and associates.Government memo · Nov. 9, 2021Fact witness travel request form for the Ghislaine Maxwell trial, Nov. 2021An SDNY fact witness travel request form for a witness to testify in the Ghislaine Maxwell trial in December 2021.Government memo · Sept. 20, 2021CBP border encounter list showing five airport arrivals, 1997–2001Government memo · March 16, 2021CBP automated notice of a TECS records lookup on Jeffrey Epstein, March 2021Automated CBP notification confirming a TECS person lookout record for Jeffrey Epstein was queried by a user at the NAIL Targeting Center.Government memo · March 9, 2021CBP lookout query record viewing Ghislaine Maxwell, March 2021Government memo · March 9, 2021CBP notification of a 2021 database query on Jeffrey Epstein's recordAutomated CBP notification that a user at the NAIL Targeting Center accessed Jeffrey Epstein's TECS person lookout record via a query.Government memo · Nov. 24, 2020FBI daily news briefing, November 24, 2020Government memo · Nov. 4, 2020FBI calendar entry for an ASAC meeting re Epstein resources, Nov. 2020A one-page FBI calendar entry for a one-hour ASAC meeting regarding Epstein resources on November 4, 2020, with no other details.Government memo · Feb. 2020SDNY prosecutor's foreign travel questionnaire for a Stockholm trip, Feb 2020A Justice Department foreign travel questionnaire for an unnamed SDNY assistant US attorney traveling to Stockholm on a judicial assistance matter, February 3-7, 2020.Government memo · Feb. 2020DOJ travel voucher approval for Epstein investigation witness interview, 2020Government memo · Sept. 16, 2019Experian response to a prosecutor's credit records subpoena, Sept. 2019Experian's custodian of records tells federal prosecutors it could not locate credit records for two individuals but encloses a record for one of them.Government memo · Sept. 3, 2019FBI email scheduling an Epstein case conference call, September 2019An unclassified FBI email scheduling a September 2019 conference call to share updates on the Epstein case among field offices.Government memo · Aug. 17, 2019SDNY email transmitting an updated subpoena log, August 2019A prosecutor's office email attaching an updated subpoena log for review, with the sender's name redacted.Government memo · Aug. 11, 2019FBI notification email on files uploaded to UNET, Aug. 2019FBI email notification that files were uploaded from FBINET to UNET, referencing an attached PDF from a search warrant.Government memo · June 19, 2019CBP person lookout query hit notification for Jeffrey Epstein, June 2019Automated CBP notification that a user at US Customs intelligence in Arlington accessed a TECS lookout record for Jeffrey Epstein.Government memo · Sept. 13, 2018BOP memo approving $800,000 NICE camera system upgrade at MCC New YorkBureau of Prisons memorandum authorizing purchase of hardware and software to upgrade the NICE camera system at MCC New York.Government memo · 2018BOP approval of video surveillance equipment purchase for MCC New York, 2018Bureau of Prisons facilities review approving an MCC New York purchase of video surveillance cameras, encoders, and software upgrades exceeding $25,000.Government memo · Jan. 7, 2014OCC consent order fining JPMorgan Chase over BSA/AML failures, January 2014OCC consent order assessing a civil money penalty against JPMorgan Chase banks for anti-money-laundering compliance failures, including failure to file suspicious activity reports on a public figure.Government memo · Nov. 23, 2011Government memo, 2011-11-23Government memo · Aug. 9, 2010FBI memo requesting $50 payment to AT&T in an associate case, 2010FBI communication requesting a third-party draft of $50 to pay AT&T for subscriber and call records subpoenaed in the an associate obstruction investigation.Government memo · March 18, 2009Forfeiture file memo for a criminal matter, March 2009Government memo · July 10, 2008US Attorney cover letter for notification of identified victims, July 2008Confidential cover notice from the US Attorney for the Southern District of Florida marking an attached victim notification document for restricted disclosure.Government memo · June 30, 2008US Attorney's office notice on confidentiality of identified victims, June 2008A notice from the US Attorney's Southern District of Florida office stating an attached document identifying victims must remain confidential under federal and Florida law.Government memoDOJ letter on complying with a grand jury subpoena, District of Virgin IslandsGovernment memoDOJ press release on restoration of power at MDC BrooklynJustice Department public affairs statement saying power, heat, and hot water at MDC Brooklyn were restored and pledging to examine the outageGovernment memoDOJ public affairs note on call-in line tweet engagementA Justice Department public affairs note reports the Epstein call-in number tweet earned over 3.1 million impressions, with engagement from a public figure, a public figure, and a public figure.Government memoFBI case serial report listing subpoena and billing record requestsAn FBI serial report index for a case listing repeated requests for phone toll, subscriber, and billing records plus charge-out entries.Government memoFBI deleted page information sheet for Epstein FOIA release, with interview cover sheetsFBI FOIA sheet listing 515 deleted pages withheld under FOIA exemptions, followed by heavily redacted 2008 grand jury interview cover sheets.Government memoGovernment memoGovernment memo · Oct. 23, 2025FBI daily news briefing, October 23, 2025, with item on 'Epstein list' claimsGovernment memo · Aug. 6, 2025FBI daily news briefing, August 6, 2025Government memo · Dec. 19, 2024DOJ evidence disposition document for Epstein case items, Dec. 2024Justice Department evidence disposition form ordering return of commissary records, lieutenant logs, and related items in the Epstein case.Government memo · Dec. 18, 2023CBP notification of an ICE lookout query on Ghislaine Maxwell, Dec 2023Government memo · June 28, 2023FBI daily news briefing, June 28, 2023FBI daily news briefing summarizing headlines, including a report finding errors and mismanagement at the Manhattan jail where Epstein died.Government memo · May 12, 2023FBI daily news briefing email, May 12, 2023Government memo · May 3, 2023FBI daily news briefing email, May 3, 2023An FBI daily news briefing email covering general news, including one item on Epstein victims demanding a federal investigation into the FBI's failure to probe trafficking allegations.Government memo · April 4, 2023ICE database access record for Jeffrey Epstein lookout query, April 2023Government memo · July 15, 2022FBI internal email forwarding a priority FOIA lead on Jeffrey Epstein, July 2022Government memo · March 21, 2022OIG non-disclosure agreement form for a remote interview, March 2022Government memo · Nov. 11, 2021Fact witness travel request form for the Ghislaine Maxwell trial, Nov. 2021SDNY victim/witness unit travel request form arranging hotel and flights for a fact witness appearing at Ghislaine Maxwell's trial on December 1, 2021.Government memo · Oct. 6, 2021FBI additional inquiry response on a New York criminal history record searchFBI New York responses relaying New York State criminal justice information about a III record search, noting the subject's records span multiple states.Government memo · Oct. 6, 2021FBI III inquiry response with redacted criminal history record, 2021Government memo · Sept. 13, 2021Government memo, 2021-09-13