Index / Document type
Government memos
Internal Justice Department memos, letters, and records requests.
1,654 documents, most significant first.Showing 385–432.
Government memo · March 12, 2011Government memo, 2011-03-12Government memo · March 12, 2011FBI memo requesting travel to Sydney to interview an Epstein victim, March 2011FBI memo seeking clearance for two Miami agents to travel to Sydney to interview a US citizen victim about Epstein and Maxwell.Government memo · Sept. 2, 2010FBI memo requesting interview of a public figure about Epstein, Sept. 2010FBI Miami EC opening an obstruction case against an associate and asking New York to interview designer a public figure about Epstein's Virgin Islands residence.Government memo · Sept. 2, 2010FBI memo requesting New York interview of an Epstein designer, Sept. 2010FBI electronic communication in an obstruction case asking a division office to interview an interior designer who remodeled Epstein's Virgin Islands residence and reported seeing him with an apparent underage girl.Government memo · Sept. 1, 2010FBI EC memo requesting New York interview of Epstein's interior designer, Sept. 2010FBI electronic communication requesting an interview of an interior designer about Epstein's Virgin Islands residence and an obstruction case against Epstein's former house manager.Government memo · Aug. 23, 2010Case summary scoring Jeffrey Epstein a Level III sex offender, Aug. 2010A case summary states Jeffrey Epstein exploited teenage girls and scores as a Level III sex offender with no basis for downward departure.Government memo · Aug. 19, 2010New Mexico DPS letter to Jeffrey Epstein on sex offender registration, Aug. 19, 2010Government memo · June 23, 2010FBI memo on an associate obstruction case and phone records scanning, June 2010FBI Miami memo requesting scanning of telephone records in the obstruction case against Epstein's former house manager, who allegedly tried selling an address book of possible underage victims.Government memo · Oct. 28, 2009FBI request for $50,000 show money in an associate obstruction caseFBI Miami communication seeking funds for a sting against an associate, who allegedly demanded $50,000 to return subpoenaed documents.Government memo · Sept. 2, 2008Amended victim notification letter on Epstein's state plea, Sept. 2008Justice Department letter to an identified victim amending notice of Epstein's guilty plea, the non-prosecution deferral, and victim compensation terms.Government memo · Sept. 2, 2008Amended victim notification of Epstein's plea and sentence, Sept. 2, 2008US Attorney's Office letter to an identified victim amending notice of Epstein's guilty plea, sentence, and deferred federal prosecution terms.Government memo · Sept. 2, 2008DOJ amended victim notification letter on Epstein's state plea deal, Sept. 2008A US Attorney's Office letter notifying an identified victim of Epstein's guilty plea, deferred federal prosecution, and terms for potential civil suits under 18 U.S.C. § 2255.Government memo · July 10, 20082008 DOJ letter to Jack Goldberger identifying victims in the Epstein caseA US Attorney's Office letter to Epstein's defense counsel formally notifying him of identified victims following Epstein's June 2008 state guilty plea and deferred federal prosecution.Government memo · Dec. 14, 2007Government memo, 2007-12-14Government memo · Aug. 31, 2007Government memo, 2007-08-31A U.S. Attorney's office letter notifying an unnamed recipient they are a target of a federal grand jury investigation and inviting voluntary testimony.Government memo · Aug. 14, 2007Prosecutor memo seeking travel authorization for Epstein witness interviews, Aug. 2007AUSA memo requesting travel authorization for interviews with Epstein's assistants, Lesley Groff, an associate, and a former chef before indictment.Government memo · May 2, 2007FBI memo requesting agent travel to Palm Beach for Epstein indictment work, May 2007FBI Miami memo requests a supervisory agent's travel to Palm Beach to help prepare the indictment of Jeffrey Epstein and testify at a detention hearing.Government memo · April 20, 2007FBI memo requesting analyst travel for Epstein child sex trafficking case, Apr. 2007FBI Miami communication from the Palm Beach County Resident Agency requesting an intelligence analyst's travel to assist analysis of the Jeffrey Epstein underage recruitment investigation.Government memo · April 2, 2007R. Alexander Acosta letter requesting witness immunity, April 2007Government memo · 2007Government memo, 2007Government memoFBI New York SAC criminal briefing on the Epstein and Maxwell casesFBI New York SAC briefing summarizing the Epstein sex trafficking investigation, his 2019 arrest and death in custody, and Ghislaine Maxwell's arrest, charges, and November 2021 trial.Government memoDOJ OIG investigator Q&A on challenges of the Epstein death investigationOIG investigators describe challenges investigating Jeffrey Epstein's death at MCC New York, including interviewing subjects, managing information flow, and uncovering falsified records.Government memoLaw enforcement certification form for a trafficking victim in the Epstein caseA USCIS Form I-914 Supplement B certifying a victim, recruited and coerced by Jeffrey Epstein and Ghislaine Maxwell, describing threats and her cooperationGovernment memoUSCIS trafficking certification for an Epstein victim, completed 2022USCIS Form I-914 Supplement B certifies an applicant as a sex trafficking victim, citing her cooperation in the investigations of Jeffrey Epstein and Ghislaine Maxwell.Government memoDeath investigation notes on guards and interviews at MCC New YorkInvestigation notes on Epstein's jail death, naming suspended officers, cellmate, video review, and 41 interviews conducted.Government memoFBI memo summarizing FD-302 references to Alan Dershowitz in Epstein investigationInternal FBI memo summarizing two 2019 proffer interviews referencing Alan Dershowitz, stating he was not a subject and no evidence tied him to abuse.Government memoDFS press release on $150 million Deutsche Bank penalty over Jeffrey Epstein accountsNew York financial regulator press release announcing Deutsche Bank's $150 million penalty for compliance failures in monitoring Jeffrey Epstein's accounts and correspondent banking clients.Government memoDOJ victim tip flyer in U.S. v. Ghislaine MaxwellJustice Department flyer announcing Maxwell's charges of facilitating Epstein's sexual abuse of underage girls and inviting potential victims to call a tip lineGovernment memoFBI analyst summary on Ghislaine Maxwell's possible associates and entitiesGovernment memoFBI call memo on proffer by attorneys for an Epstein accuserProsecutor call notes summarizing a proffer by two attorneys for an Epstein accuser alleging further abuse and trips through 2019.Government memoFBI case summary of the Epstein child sex trafficking investigation, 2018–2025FBI case summary outlining the New York child sex trafficking investigation of Jeffrey Epstein and Ghislaine Maxwell, including indictment, trial, conviction, sentencing, and appeal dates.Government memoFBI note on images seized from Epstein properties, 2019FBI task force note describing thousands of images seized from Epstein devices in 2019, including images of Maxwell, produced to defense counsel in discovery.Government memoFBI note on plans to interview about 25 Epstein victims in FloridaAn FBI supervisor's note says agents will travel to Florida to interview approximately 25 victims of Epstein following his arrest and indictment.Government memoFBI public notice announcing Jeffrey Epstein's sex trafficking arrestA public FBI notice announcing Jeffrey Epstein's arrest for alleged sex trafficking of underage girls in New York and Palm Beach, asking possible victims to call.Government memoFBI timeline of the Epstein and Maxwell investigations and prosecutionsFBI case timeline covering the 2019 sex trafficking case against Jeffrey Epstein, Ghislaine Maxwell's 2021 trial and conviction, and related investigations.Government memoFederal prosecutors' memo on victims listed in the NPA side-letterA note from federal prosecutors in Manhattan stating the NPA side-letter's victim list appears to include only Florida victims, not their principal New York victim.Government memoFOIA withholding index for BOP records on Epstein's jail death, New York Times v. BOPGovernment memoInvestigative topic list on Prince Andrew's ties to a fashion executiveAn SBU law-enforcement investigative outline listing questions about Prince Andrew's relationship with a fashion executive and trips to his Bahamas estateGovernment memoNote on delaying Epstein autopsy reports to redact sensitive materialNote explaining OCME will withhold finalizing Epstein's reports until SDNY prosecutors review and redact video, guard names, and other sensitive information.Government memoOPR report excerpt on Acosta's failure to ensure victim notification of the state pleaA Justice Department OPR report excerpt criticizes Alexander Acosta for deferring victim notification of Epstein's 2008 state plea to the State Attorney without ensuring it occurred.Government memoProsecutors' list of MCC records requests on Jeffrey Epstein's custody, 2019Prosecutors itemize Bureau of Prisons records requests about Jeffrey Epstein at MCC New York, including suicide watch, SHU logs, and footage, most withheld pending trial.Government memoUS Attorney Acosta letter notifying an identified victim of the non-prosecution termsTemplate letter from R. Alexander Acosta's office notifying an identified victim of the state plea, deferred federal prosecution, and attorney-representative terms.Government memo · 2025FBI memo on Epstein file processing and redaction page counts, 2025Government memo · July 15, 2024BOP status update to OIG on implementation of Epstein MCC oversight recommendationsBureau of Prisons memorandum updating the DOJ Inspector General on its progress implementing recommendations from the OIG review of Epstein's custody at MCC New York.Government memo · April 10, 2023DOJ Inspector General memo transmitting draft Epstein MCC report to FBI, April 2023DOJ Inspector General memorandum forwarding to the FBI a draft report on the Bureau of Prisons' custody and supervision of Jeffrey Epstein at MCC New York, requesting a factual accuracy review by April 17, 2023.Government memo · April 7, 2022DOJ OIG memorandum of interview with a BOP technician in Epstein death inquiry, 2022Government memo · March 16, 2022DOJ OIG memo of investigation interviewing an MCC New York lieutenant, 2022Government memo · Nov. 29, 2021FBI-FAA emails on Epstein flight data inadvertently released via FOIA, Nov. 2021