Index / Document type
Government memos
Internal Justice Department memos, letters, and records requests.
1,654 documents, most significant first.Showing 1,345–1,392.
Government memoSDNY prosecutor's note to add document to witness folderA brief note from an Assistant US Attorney in the Southern District of New York asking that a document be added to the witness folder.Government memoSearch-term hit report for OPR materials in the Epstein filesA search-term results report for the OPR searchable set showing document hit counts, including over 1,200 documents matching Maxwell's surname and 167 matching her first name.Government memo · Nov. 7, 2019SDNY fact witness travel request for grand jury prep, Nov. 2019Government memo · 2016Federal prison region guidelines for reporting serious incidents, 2016Regional prison guidelines listing reportable incidents, including high-profile inmate issues, and required notifications to wardens and regional officials.Government memo · Dec. 19, 2024DOJ evidence disposition forms returning Brooklyn jail logs, December 2024Three DOJ evidence disposition forms showing return of round sheets, BOP hard drives, and log books to Brooklyn detention facilities.Government memo · Oct. 17, 2024DOJ evidence disposition forms for a redwell folder and MP3 player, Oct. 2024Two DOJ evidence disposition documents ordering return of a redwell folder with papers, an audio MP3 player, and lab materials in the Epstein case.Government memo · May 6, 2024Bureau of Prisons memo on monthly security camera reporting, May 2024Federal Bureau of Prisons memo instructing all institutions to submit monthly security camera reports starting June 1, 2024.Government memo · March 4, 2024UK Visas and Immigration letter confirming renunciation of British citizenship, March 2024A UK Visas and Immigration letter confirming a recipient's registration of renunciation of British citizenship and instructing return of travel documents.Government memo · Aug. 5, 2022CBP lookout query hit on Ghislaine Maxwell's TECS record, Aug 2022Automated CBP notification confirming a DHS lookout query was run against Ghislaine Maxwell's TECS record from ICE Philadelphia.Government memo · Oct. 6, 2021FBI fingerprint check response to New York State criminal justice agency, October 2021FBI delayed-response record of a triple-I background inquiry listing state agencies including the Palm Beach County State Attorney's Office; substantive pages are not legible.Government memo · June 21, 2021SDNY letter transmitting a court subpoena to a defense contractor employee, June 2021A cover letter from the U.S. Attorney's office for SDNY transmitting a court subpoena to an employee of a defense contractor.Government memo · June 16, 2021DOJ OIG transcription request form for a 2021 MCC jail interview recordingA DOJ Inspector General form requesting transcription of a June 2021 audio interview, listing jail staff names and correctional facility terms.Government memo · March 9, 2021CBP notification of a records query on Jeffrey Epstein, March 2021Automated CBP email confirming a user at the NAIL Targeting Center accessed Jeffrey Epstein's TECS person lookout record via a query.Government memo · Jan. 25, 2021FBI daily news briefing for senior staff, January 25, 2021FBI public affairs news briefing digest covering Capitol riot, counter-terrorism, cyber, and other items, including one headline noting the FBI used Ghislaine Maxwell's phone to locate her.Government memo · Dec. 4, 2020SDNY criminal division internal memo on discovery and disclosure practices, Dec 2020Internal US Attorney's Office memo announcing a standing Disclosure Committee and updated discovery, disclosure, and training practices for prosecutors.Government memo · Sept. 23, 2020FBI news briefing for senior staff, September 23, 2020Daily FBI public affairs briefing digesting national news, including one item on a judge keeping alive an effort to unseal FBI files on Jeffrey EpsteinGovernment memo · Aug. 4, 2020FBI news briefing digest for senior staff, August 4, 2020A daily FBI news briefing digest covering headlines, including a brief item noting Trump again wishing Ghislaine Maxwell well.Government memo · July 24, 2020FBI daily news briefing for Director and senior staff, July 24, 2020An FBI daily open-source news briefing covering protests, terrorism, and investigations, including one item on federal judges ruling against Maxwell's gag-order requests.Government memo · July 22, 2020FBI news briefing digest for senior staff, July 22, 2020Daily FBI public affairs news digest for the Director and senior staff covering headlines including a note that a federal judge is considering releasing Ghislaine Maxwell's testimony.Government memo · April 23, 2020FBI email on uploaded interview files, April 2020FBI internal email noting that interview files were uploaded from FBINET to UNET, with an interview attached.Government memo · Nov. 26, 2019DOJ travel authorization email for witness interview, Nov. 2019An automated DOJ travel-system email confirming approval of a trip authorization for a witness interview in the U.S. v. Epstein case, November 2019.Government memo · Sept. 16, 2019Equifax letter to prosecutors stating no additional credit records located, 2019Equifax responds to a federal prosecutor's records request, stating it located no additional responsive credit information.Government memo · Sept. 6, 2019OIG voluntary interview warnings form for an SDNY employee, Sept. 2019A DOJ Inspector General form advising an employee that a voluntary interview about misconduct is waived of coercion, signed September 6, 2019.Government memo · Aug. 30, 2019Watch commander email on a conversation with a CBP agriculture supervisor, Aug. 2019Government memo · Aug. 13, 2019MCC psychology department memo on externs' lack of contact with Epstein, Aug. 2019A Metropolitan Correctional Center psychology department memorandum stating its psychology externs had no contact with Jeffrey Epstein.Government memo · July 2019Bureau of Prisons monthly maintenance project reports for MCC New York, July 2019Bureau of Prisons monthly facilities reports for the Metropolitan Correctional Center, July 2019, covering food service cooler repairs, asbestos removal, and other maintenance projects.Government memo · June 6, 2019Government memo, 2019-06-06Government memo · 2019Blank custodian document search checklist for inmate death legal hold, 2019Blank Justice Department legal-hold checklist form instructing a custodian to search files and emails for documents related to an inmate death litigation hold.Government memo · 2019Bureau of Prisons program summary report memorandum, FY 2019 third quarterA Bureau of Prisons memorandum transmitting a program review summary report for FY 2019's third quarter, covering audits of correctional facility programs and deficiencies.Government memo · Sept. 21, 2018Government memo, 2018-09-21Government memo · Oct. 10, 2017Government memo, 2017-10-10Government memo · Sept. 25, 2017Bureau of Prisons memo approving $800,000 camera system replacement at MCC New YorkA Bureau of Prisons memorandum approving a work request to replace MCC New York's camera system for up to $800,000.Government memo · Dec. 29, 2015FBI FOIA review cover sheet for a house manager's file, news outlet requestFOIA/PA processing cover sheet for an FBI file on a former Epstein house manager, released to a news outlet requester, with no substantive contentGovernment memo · Nov. 13, 2014MCC New York supplement on pretrial inmate procedures, Nov. 2014A Bureau of Prisons institutional supplement establishing procedures for housing, intake screening, and medication tracking of pretrial inmates at MCC New York.Government memo · May 29, 2013MCC New York health services supplement on sick call and patient care, 2013A Bureau of Prisons institution supplement establishing MCC New York procedures for inmate medical, dental, and psychiatric care, copayments, and intake screening.Government memo · July 10, 2008SDNY victim confidentiality notice on a case file copy, July 2008A US Attorney's Office cover notice stating an attached document identifies victims and must be kept confidential under federal and Florida law.Government memo · April 5, 2007Government memo, 2007-04-05Government memo · March 12, 2007FBI memo removing a co-case agent from the Epstein investigation, March 2007FBI communication requesting removal of the writer as co-case agent on the Epstein child prostitution investigation due to a transfer to FBI headquarters.Government memo · Aug. 2, 2006DOJ financial records request form to a financial institution, Aug. 2006Justice Department purchase order and reimbursement form requesting financial records from a financial institution for grand jury case FGJ 05-02 (WPB).Government memo · May 31, 2006Government memo, 2006-05-31Government memoBOP report on staff recruitment, relocation, and retention incentives, FY2017–FY2021Bureau of Prisons analysis of staff incentive spending from FY2017 to FY2021, finding incentives increased sharply but showed no correlation with reducing staff separations.Government memoAttorney General briefing book table of contents for Maxwell materialsA two-page table of contents listing Tab 2 entries labeled Maxwell in an Attorney General briefing book.Government memoDOJ Inspector General voluntary interview warnings form for a federal prison employeeAn OIG warnings-and-waiver form advising a voluntary interview witness, apparently an employee at a federal correctional institution, during an investigation.Government memoDOJ OIG voluntary interview warnings form, garbled OCRA partially garbled DOJ Office of the Inspector General form giving warnings and assurances to an employee interviewed voluntarily in an investigation.Government memoFBI deleted page information sheet listing 348 redacted pagesGovernment memoFBI FOIA deleted page information sheet listing 283 withheld pagesFBI FOIA sheet listing 283 deleted pages from an FBI file released in civil action 17-cv-03956, citing privacy and investigative exemptions.Government memoFBI FOIA deleted page information sheet listing 326 withheld pagesGovernment memoFBI FOIA deleted page information sheet listing 511 withheld pagesFBI FOIA processing sheet listing 511 deleted pages from case file 17-cv-03956, with exemption codes b3, b6, and b7C cited throughout.