Index / Document type
Government memos
Internal Justice Department memos, letters, and records requests.
1,654 documents, most significant first.Showing 289–336.
Government memo · Sept. 22, 2021DOJ OIG memorandum on interview about Jeffrey Epstein's death, September 2021DOJ Inspector General memo recording a voluntary interview of Jeffrey Epstein's brother, who shared information and autopsy photos about Epstein's 2019 death at MCC New YorkGovernment memo · Sept. 21, 2021OIG memo on declination to prosecute BOP officers in Epstein's death, Sept. 2021OIG memorandum recording SDNY prosecutors' decision not to prosecute Bureau of Prisons employees for false statements regarding Epstein's death at MCC New York.Government memo · Aug. 5, 2021DOJ OIG memorandum of investigation interview of a MCC officer about Epstein's deathOIG memo reporting a 2021 interview of a Bureau of Prisons corrections officer as part of the investigation into Jeffrey Epstein's death at MCC New York.Government memo · Aug. 4, 2021DOJ OIG memo of interview with an MCC New York lieutenant about Epstein's deathA DOJ Inspector General memorandum documenting a 2021 OIG interview of an MCC New York lieutenant as part of the investigation into Jeffrey Epstein's 2019 jail death, listing attached prison records.Government memo · June 22, 2021Memorandum of interview with a correctional officer on duty the night Epstein diedFederal watchdog investigators documented a voluntary interview of a correctional officer on duty when Jeffrey Epstein was found unresponsive, listing attached evidence.Government memo · June 7, 2021SDNY letter to Judge Alison Nathan updating on Maxwell's MDC conditions, June 2021Prosecutors update the court on Ghislaine Maxwell's Metropolitan Detention Center confinement, detailing discovery access, attorney calls, searches, and wellness checks.Government memo · May 24, 2021Government memo, 2021-05-24A prosecutor's 2021 case-status report listing US v. Jeffrey Epstein (including his 2019 death and dismissed related cases) and US v. Ghislaine Maxwell.Government memo · May 13, 2021SDNY memo of videoconference with counsel for a former governor, May 2021Prosecutors' memo of a call with counsel for a former governor denying Epstein-related allegations, describing a polygraph and seeking assurance he is not a target.Government memo · May 2021USAO-SDNY report on deferred prosecution agreements for MCC officers, May 2021Justice Department report describing planned deferred prosecution agreements for two MCC correctional officers charged with falsifying records the night Epstein died.Government memo · May 2021Government memo, 2021-05A USAO-SDNY synopsis of planned deferred prosecution agreements for two correctional officers charged with falsifying counts and rounds the night Jeffrey Epstein died.Government memo · Feb. 11, 2021Call notes on the 2016 SDNY meeting where attorneys urged an Epstein probeGovernment memo · Jan. 2021DOJ mutual legal assistance request to France for Ghislaine Maxwell prosecution, Jan. 2021US Justice Department request to French authorities for treaty assistance, seeking an interview with a witness allegedly abused by Epstein and seized Paris materials for the Maxwell prosecution.Government memo · 2021SDNY memo on release of BOP records about Epstein's jail death, 2021SDNY notification memo outlining the planned release of about 2,700 BOP documents on Jeffrey Epstein's incarceration and suicide, forwarded with prosecutors' emails about the Maxwell trial opening.Government memo · Dec. 30, 2020DOJ letter referring France's legal assistance request on Epstein, Dec. 2020Justice Department letter transmitting France's mutual legal assistance request concerning Jeffrey Epstein and Jean-Luc Brunel to a New York prosecutor.Government memo · Dec. 11, 2020Government memo, 2020-12-11Government memo · Nov. 12, 2020OPR cover letter to Audrey Strauss enclosing Epstein investigation report, 2020Government memo · Oct. 19, 2020DOJ memo on search warrant review protocol for Epstein device images, Oct 2020SDNY memorandum setting protocol for reviewing image and video files seized from Epstein's devices, categorizing responsive material for Maxwell discovery.Government memo · Oct. 19, 2020Government memo, 2020-10-19Government memo · Sept. 28, 2020DOJ significant activity report on MCC guard's blackmail arrest, Sept. 2020Justice Department activity report describing the expected arrest of a Metropolitan Correctional Center guard on blackmail charges; he was on duty the night of Jeffrey Epstein's suicide.Government memo · Sept. 9, 2020FBI lab report on handwriting in greeting card addressed to a public figure, Sept. 2020FBI Laboratory questioned-documents report on a greeting card and envelope addressed to a public figure; handwriting comparison to Jeffrey Epstein's known writing was inconclusive.Government memo · Sept. 2, 2020DOJ OPR letter to FBI on draft report of Epstein non-prosecution deal, Sept. 2020Government memo · Aug. 4, 2020DOJ OPR email on sending draft Epstein report to US an official, Aug 2020Justice Department OPR email announcing transmittal of its draft report on prosecutors' 2006-2008 Epstein handling to US an official for comment.Government memo · July 31, 2020FBI public affairs briefing on Maxwell ruling and press coverage, July 31, 2020FBI public affairs morning briefing summarizing July 31, 2020 news coverage of Ghislaine Maxwell's court win blocking release of her 2016 deposition and related reporting.Government memo · July 27, 2020DOJ notes from a call on collecting Epstein case records, July 2020Government memo · July 3, 2020Government memo, 2020-07-03FBI weekly report noting the arrest and SDNY sex trafficking indictment of Epstein's alleged recruiter, plus unrelated child exploitation and other cases.Government memo · July 2, 2020FBI public affairs briefing on Ghislaine Maxwell's arrest, July 2, 2020Government memo · July 2, 2020FBI press release on Ghislaine Maxwell's arrest and charges, July 2020FBI New York press release announcing Ghislaine Maxwell's arrest and federal charges for conspiring with Jeffrey Epstein to sexually abuse minors.Government memo · July 2, 2020US Marshals email on custody restrictions for Maxwell at a New Hampshire jailA US Marshals Service email detailing security and observation restrictions for a high-profile inmate held at a New Hampshire facility, including authorized contact with her attorney.Government memo · July 1, 2020SDNY press advisory announcing Ghislaine Maxwell charges, July 1, 2020A Southern District of New York press advisory announcing a press conference to announce charges against Ghislaine Maxwell for sexual exploitation and abuse of minors.Government memo · July 2020FBI weekly briefing on sex trafficking defendant's transfer to Brooklyn jail, July 2020FBI operational briefing noting the sex trafficking defendant's transfer from New Hampshire to a Brooklyn federal jail, her pending arraignment, wiretaps in the case, and media coverage.Government memo · June 25, 2020SDNY prosecutors' email about a draft search warrant for Epstein's devices, June 2020Internal SDNY email circulating a draft search warrant to expand review of data from devices seized from Jeffrey Epstein.Government memo · June 18, 2020US–UK Home Office emails on MLA request involving a royal, June 2020Government memo · May 19, 2020DOJ email on the Maxwell memo and Epstein estate asset sales, May 2020Prosecutors' email saying the Ghislaine Maxwell memo is due that week and reporting the Epstein estate is selling assets to meet an IRS deadline.Government memo · April 21, 2020SDNY letter to an attorney releasing DOJ documents on Epstein case, April 2020US Attorney Geoffrey Berman's letter to attorney an attorney enclosing DOJ documents responsive to a subpoena request in Doe v. Epstein estate.Government memo · March 6, 2020FBI New York travel request for London interview in Epstein case, March 2020FBI task force email chain requesting travel to London to interview a witness/co-conspirator of Jeffrey Epstein, with SDNY prosecutors, for a vital proffer interview.Government memo · Feb. 6, 2020Government memo, 2020-02-06Geoffrey Berman's SDNY office subpoenaed Interlochen Center for the Arts for records of donations, tuition payments, and campus visits by Jeffrey Epstein and Ghislaine Maxwell.Government memo · Jan. 27, 2020DOJ MLAT request to Sweden for witness interview, Jan. 2020Government memo · Jan. 27, 2020Government memo, 2020-01-27A Bureau of Prisons memo detailing MCC New York's responses to a psychological reconstruction of Jeffrey Epstein, covering rounds, housing, documentation, and telephone calls.Government memo · Jan. 27, 2020SDNY grand jury subpoena to CT Corp for flight records, Jan. 27, 2020Grand jury subpoena signed by US Attorney Geoffrey Berman requesting records of flights purchased or taken in a federal criminal investigation.Government memo · Jan. 23, 2020Geoffrey Berman memo requesting foreign travel approval for Epstein investigationGovernment memo · Jan. 17, 2020DOJ notes of January 2020 call on IG review of Epstein's jail deathSDNY prosecutor's notes of a January 2020 call with the DOJ Inspector General's office about its review of Epstein's jail death, cellmate issues, and report timing.Government memo · 2020DOJ memo summarizing the Ghislaine Maxwell indictment and arrest, 2020Government memo · 2020DOJ FY 2020 large case-expense request for the Epstein forfeiture investigation, SDNYJustice Department form requesting $300,000 in litigation and travel expenses for the Southern District of New York's forfeiture case against Jeffrey Epstein.Government memo · Dec. 31, 2019SDNY discovery letter listing Epstein jail records for guards' trial, Dec. 2019US Attorney Geoffrey Berman's letter to defense counsel provides discovery in the MCC guards' case, listing Epstein surveillance footage, death reports, and prison recordsGovernment memo · Dec. 27, 2019BOP memo on Epstein psychological reconstruction review, Dec. 27, 2019Bureau of Prisons Reentry Services memo critiquing the insufficient institutional response to the psychological reconstruction of Jeffrey Epstein's suicide, with forwarded email exchange.Government memo · Nov. 18, 2019Government memo, 2019-11-18Government memo · Oct. 31, 2019FBI morning news briefing on Epstein autopsy dispute, Oct. 31, 2019Government memo · Oct. 2019FBI investigative notes on child sex trafficking case, October 2019Investigative strategy notes listing co-conspirator proffers including Ghislaine Maxwell, roughly 80 identified victims, hotline call counts, and planned financial and phone analyses.