Index / Document type
Government memos
Internal Justice Department memos, letters, and records requests.
1,654 documents, most significant first.Showing 1,297–1,344.
Government memo · Aug. 5, 2021Fact witness travel request for the Ghislaine Maxwell trial, August 2021SDNY fact witness travel request form for a trial-prep appearance in United States v. Ghislaine Maxwell, August 2021.Government memo · June 4, 2021Calendar entry for call on an Epstein FOIA case, June 2021A one-line personal calendar entry scheduling a tentative dial-in call regarding an Epstein FOIA lawsuit.Government memo · April 13, 2021Calendar entry for an April 2021 Epstein FOIA next-steps meetingA calendar entry scheduling a half-hour internal meeting about next steps in the Epstein FOIA process, with dial-in details.Government memo · March 23, 2021CACI proposal to SDNY for scanning US v. Maxwell/Epstein documents, 2021A CACI Inc. proposal to the SDNY U.S. Attorney's Office to scan about 95,000 pages in the US v. Maxwell/Epstein case, with assumptions and deliverables.Government memo · March 19, 2021Meeting forward notification for a call re: Epstein FOIA, March 19, 2021Automated notification that a meeting request for a call about the Epstein FOIA was forwarded to additional recipients including FBI and OGC.Government memo · Jan. 17, 2021Government memo, 2021-01-17Government memo · Nov. 24, 2020FBI daily news briefing, November 24, 2020Government memo · Nov. 22, 2020CBP lookout query access record for Jeffrey Epstein, Nov. 2020Government memo · Nov. 9, 2020SDNY letter to MDC providing discovery drive password for Maxwell case, Nov. 2020A letter from the US Attorney's office to the Metropolitan Detention Center transmitting the password for a discovery drive in Ghislaine Maxwell's criminal case.Government memo · Oct. 16, 2020FBI calendar entry for an Epstein briefing call, Oct. 2020FBI calendar entry for an hour-long Epstein briefing call organized by the FBI, with dial-in information for participants.Government memo · Oct. 11, 2020SDNY prosecutor email on de-duplicating case emails during litigation hold, Oct 2020Assistant U.S. Attorney's email describing cleanup of duplicated case-related emails in Outlook consistent with the litigation hold in the Epstein case.Government memo · Sept. 17, 2020FBI Laboratory case record cover pages for questioned documents, 2020FBI Laboratory cover pages and case record report listing the table of contents for a 2020 questioned-documents examination, including reviews completed September 2020.Government memo · Sept. 3, 2020FBI daily news bulletin to Director and senior staff, September 3, 2020An FBI intelligence bulletin summarizing news headlines on protests, investigations, counterintelligence, cyber issues, and Trump administration actions for the Director.Government memo · July 28, 2020FBI daily news briefing for senior staff, July 28, 2020Internal FBI daily news briefing digest covering protests, counterterrorism, cyber, and criminal matters, with a brief item noting Ghislaine Maxwell seeks to seal evidence.Government memo · July 15, 2020FBI daily news briefing digest for senior staff, July 15, 2020A compiled FBI public affairs news briefing covering 2020 headlines, including one item noting Ghislaine Maxwell's not-guilty plea and denied bail request.Government memo · July 6, 2020FBI internal news briefing digest, July 6, 2020Government memo · April 13, 2020FBI victim notification letters about an ongoing investigation, 2008–2020Government memo · Dec. 13, 2019FBI import form for work schedules of an MCC corrections officerAn FBI import form recording receipt of work schedules for a corrections officer as part of the Epstein death investigation.Government memo · Oct. 21, 2019FBI report request via a public-records database by a forensic accountant, Oct. 2019An email header for a records-database report request sent to an FBI forensic accountant at the New York field office, dated October 21, 2019.Government memo · Sept. 25, 2019FBI form transmitting MCC 2019 annual staff training recordsFBI form noting OIG provided the Metropolitan Correctional Center's 2019 annual refresher training schedules, part of the Epstein death investigation file.Government memo · Sept. 4, 2019FBI evidence return concurrence memo for an item belonging to a private individualAn FBI memo noting SDNY AUSA concurrence to return evidence item 1B44, property of a private individual, to his lawyer an attorney on August 28, 2019.Government memo · Aug. 13, 2019DOJ OIG evidence custody document for official count slips seized at MCC New YorkInspector General evidence custody form listing official count slips from August 10, 2019 seized at MCC New York, with chain-of-custody entries through 2024.Government memo · Aug. 12, 2019Daily camera report for MDC Brooklyn jail buildings, Aug. 2019Government memo · July 23, 2019Government memo, 2019-07-23Government memo · Feb. 2, 2019BOP press release on the MDC Brooklyn partial power outage, February 2019Bureau of Prisons press release describing a partial power outage at MDC Brooklyn caused by an electrical fire and restoration efforts.Government memo · 2019Northeast BOP region staffing levels by institution, 2019Bureau of Prisons staffing table showing authorized, filled, and vacant positions across Northeast region institutions including MCC New York.Government memo · May 15, 2018SDNY disclosure letter, May 2018A cover sheet referencing a disclosure letter to a PDF document from the US Attorney's Office for the Southern District of New York.Government memo · Jan. 16, 2018FBI response on a criminal record fingerprint inquiry, 2018Government memo · Dec. 29, 2015FBI FOIA processing cover sheet for a former house manager's fileFOIA/PA review cover sheet for FBI file material on a former Epstein house manager, released to a news organization requester.Government memo · Aug. 9, 2010FBI memo requesting $50 payment to AT&T for subpoenaed call records, Aug. 2010FBI internal memo seeking a $50 third-party draft to pay AT&T for subscriber and call records obtained by federal grand jury subpoena in an obstruction-of-justice case.Government memo · July 10, 2008US Attorney's notice of identified victims, July 2008A cover notice from the US Attorney's office in the Southern District of Florida stating that attached documents identify victims and must be kept confidential under federal and Florida law.Government memo · Jan. 10, 2008FBI victim notification letter about an ongoing investigation, January 2008Government memo · April 5, 2007Bureau of Prisons policy statement on the suicide prevention program, Apr. 2007Bureau of Prisons policy statement P5324.08 outlining suicide prevention procedures, training requirements, and reporting rules for managing suicidal inmates.Government memo · March 13, 2007FBI communication requesting co-case agent assignment, Epstein case, Mar. 2007FBI internal communication from the Miami field office requesting assignment of a co-case agent to the Jeffrey Epstein child prostitution investigation.Government memo · Feb. 6, 2007DOJ form requesting witness dependent-care reimbursement in West Palm Beach, Feb. 2007A DOJ authorization form for reimbursement of a fact witness's dependent care during court proceedings in West Palm Beach.Government memo · Dec. 8, 2006FBI victim assistance program notification letter, 2006Government memoFOIA litigation dashboard and workload tracking slidesInternal FOIA operations slides tracking litigation declarations, document releases, and workload percentages for the Epstein files processing.Government memoFBI FOIA deleted page information sheet listing 258 withheld pagesAn FBI FOI/PA deleted page information sheet for civil action 17-cv-03956, itemizing 258 withheld pages by FOIA exemption, many court sealing orders.Government memoStatus update on redaction review for files releaseInternal government division emails reporting completion of Phase 1 redactions and ongoing Phase 2 review for DOJ delivery.Government memoDOJ contract addendum for a litigative consultant, 2004A USAO contract addendum setting confidentiality, conflict-of-interest, liability, and records-return terms for a litigative consultant's work.Government memoUS Attorney cover letter for a grand jury records subpoenaA Department of Justice cover letter explaining to a grand jury subpoena recipient how to comply and certify the requested records.Government memoDOJ notice on United States v. Jeffrey Epstein with FBI victim tip lineA one-page notice referencing the federal criminal case United States v. Jeffrey Epstein and providing an FBI hotline for victims or witnesses with information.Government memoDOJ OIG warnings form for an employee interview in the Epstein investigationA standard Office of the Inspector General form advising an employee of their duty to answer questions in an investigation pertaining to Jeffrey Epstein.Government memoFBI FOIA deleted page information sheet listing 348 redacted or removed pagesGovernment memoFBI FOIA deleted page information sheet listing 507 withheld pagesAn FBI FOIA deleted page information sheet lists 507 withheld pages, followed by the tail of a January 2007 FBI subpoena notice.Government memoFBI FOIA deleted page information sheet, civil action 17-cv-03956FBI FOIA log listing 283 deleted or withheld pages with exemption codes and duplicates, plus a partly redacted interview-notes transmittal form.Government memoGrand jury subpoena cover warning for financial institution recordsWarning page accompanying a grand jury subpoena for financial records, describing civil and criminal penalties for disclosing the subpoena's existence or contentsGovernment memoProsecutor's note on mailing hard-copy 3500 material, SDNYInternal note from an SDNY assistant US attorney asking a colleague to add a document to 3500 material and mail it that night