Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Correspondence · July 16, 2019SDNY public affairs email on a victim/witness webpage, July 2019Internal SDNY public affairs email discussing replacing the office's victim/witness webpage with a linked image.Jail record · July 15, 2019MCC New York daily activity report for July 14, 2019Metropolitan Correctional Center operations memorandum summarizing daily shift activity, staff shortages, inmate housing counts, and overtime for July 14, 2019.Jail record · July 15, 2019MCC New York daily activity report for July 14, 2019Operations lieutenant's daily activity memo for MCC New York noting staffing shortages, unit closures, inmate population totals, and an inmate on psychological observation requesting legal paperwork.Jail record · July 14, 2019Lieutenant's daily activity log at MCC New York, July 14, 2019A lieutenant's daily activity log from the Federal Bureau of Prisons' Metropolitan Correctional Center in New York for July 14, 2019.Record · July 10, 2019Calendar entry for a proffer session, July 12, 2019A brief calendar entry scheduling a proffer session on July 12, 2019, with an attendee field left blank.Record · July 10, 2019Calendar entry: Epstein defense bail submission due, July 2019A calendar entry noting that Epstein's defense bail submission was due on July 11, 2019.Jail record · July 9, 2019MCC New York duty officer report for the week ending July 9, 2019Weekly duty officer report from MCC New York covering sanitation, suicide watch removals, a visitor incident, counts, and commissary statistics.Publication · July 8, 2019CNN article on Jeffrey Epstein's Monday court appearance, July 2019A CNN news article URL regarding Jeffrey Epstein's court appearance in July 2019, included as a reference in the file.Jail record · July 7, 2019Email transmitting MCC lieutenant's log and daily activities report, July 2019An email from a Metropolitan Correctional Center lieutenant transmitting the lieutenant's log and daily activities report for July 6, 2019.Correspondence · July 3, 2019Email on FBI file uploads in the Epstein sex trafficking case, July 2019Fragmentary internal email dated July 3, 2019 regarding uploading FBI NET files, with an attachment labeled as Epstein child sex trafficking case data.Travel record · June 25, 2019Airline booking records for flights to and from a California city, June–October 2019Garbled airline reservation and ticket records showing flights between a California city and Boston in 2019, plus a travel booking, with heavily corrupted OCR text.Record · June 11, 2019Calendar entry for a meeting re Epstein, June 11, 2019A one-hour calendar entry labeled X-PERSONAL for a meeting concerning Epstein, scheduled June 11, 2019.Record · June 11, 2019Calendar entry for a meeting regarding Epstein, June 11, 2019An accepted calendar entry for a one-hour meeting described as "Brass meet re Epstein" on June 11, 2019, with no named attendees.Record · April 8, 2019Calendar entry for an Epstein pre-meeting, April 8, 2019A personal calendar entry scheduling a half-hour Epstein pre-meeting on April 8, 2019, with no named attendees.Record · April 8, 2019Calendar entry for an Epstein pre-meeting, April 8, 2019A personal calendar entry scheduling a 30-minute "Epstein pre-meet" on April 8, 2019, with no attendee listed.Correspondence · April 2, 2019Calendar acceptance for a meeting re: Epstein, April 2, 2019A one-page email acceptance for a meeting regarding Epstein, with sender, recipient, and body content not visible in the OCR text.Record · Jan. 22, 2019Calendar entry for an Epstein meeting, January 22, 2019A one-hour calendar entry for an Epstein meeting in conference room 333 on January 22, 2019, with no named attendees.Record · Jan. 22, 2019Calendar entry for an Epstein meeting, January 22, 2019A bare calendar entry scheduling an Epstein-related meeting in conference room 333 on January 22, 2019, with no attendees listed.Record · Jan. 11, 2019Calendar entry for a call with Epstein, January 11, 2019A calendar entry scheduling a thirty-minute call with Epstein on January 11, 2019, with no organizer or details listed.Correspondence · Jan. 9, 2019Accepted meeting invitation for an Epstein call, Jan. 9, 2019Fragment of an email reply accepting a meeting invitation titled 'Epstein call', with sender, recipient, and body missing.Correspondence · Jan. 5, 2019Forwarded SDNY prosecutors' email on protective custody unit update, Jan 2019A forwarded internal email between US Attorney's Office SDNY staff attaching a protective custody unit short-form update document.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.Jail record · 2019MCC New York daily staff assignment roster with shift change recordsJail staffing roster for MCC New York listing post assignments, overtime, leave, and shift-change records across multiple dates in 2019.Correspondence · Dec. 7, 2018US Attorney's office internal email about unit updates, Dec. 2018Internal SDNY staff email reminding recipients that unit update reports are due, with an attached short-form update document.Record · July 30, 2018Note stating psych ops was discontinued on July 30, 2018Correspondence · April 11, 2018Westlaw email forwarding the U.S. v. Neill court opinion, 952 F.Supp. 834A Westlaw notification email transmitting an attached copy of the U.S. v. Neill case, cited at 952 F.Supp. 834.Jail record · Jan. 2018Correctional officer quarterly shift assignment log, Nov. 2017–Jan. 2018Bureau of Prisons quarterly assignment record listing a staff member's daily unit assignments, shifts, overtime, and leave from late 2017 into January 2018.Correspondence · Nov. 7, 2016Prison staff email forwarding protective custody checklist and application forms, 2016A forwarded institutional email attaching a protective custody checklist and applications in English and Spanish for requesting inmates.Financial record · June 3, 2016FAA recordation of security conveyance for a Bell helicopter owned by HEUBRO LLC, 2016FAA notice recording a security conveyance by 1st Source Bank covering a Bell helicopter (N405P1) with debtor HEUBRO LLC, plus registration renewal pagesGovernment 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.Jail record · May 21, 2013MCC New York institutional supplement on the suicide prevention program, May 2013A Bureau of Prisons institutional supplement from MCC New York detailing suicide prevention, referral, and suicide watch procedures for inmates.Record · June 5, 2009Calendar entry for an Epstein meeting in the office, June 5, 2009A brief personal calendar entry scheduling a half-hour event with Epstein at an office on June 5, 2009, with no attendee listed.Correspondence · Oct. 29, 2008Email header re a letter about Epstein, Oct. 2008Correspondence · Oct. 10, 2008Correspondence, 2008-10-10Correspondence · June 19, 2008Email fragment forwarding an item about the case, June 2008A nearly empty forwarded email header dated June 19, 2008 with the subject line Read: a case item, no message body.Police record · Aug. 28, 2006FBI chain-of-custody form for evidence collected at Palm Beach residence, 2006FBI evidence custody record documenting items collected from the Palm Beach property in 2006 and later transferred to New York, largely blank.Police record · Dec. 2, 2005Police record, 2005-12-02Contact list · 2005Phone message pads for Jeffrey Epstein, 2005, mostly illegibleBundle of largely illegible telephone message slips routed to Jeffrey Epstein in 2005; one mentions a public figure.Financial record · May 5, 2004AT&T Wireless phone bill for Jeffrey Epstein, May 2004An AT&T Wireless invoice in Jeffrey Epstein's name showing monthly service, usage, and tax charges totaling $403.56 for his wireless account.RecordRecordCorrespondenceEmail transmitting a draft affidavit about unit updatesAn email forwarding a draft affidavit, in which the sender says they have never prepared one and welcomes suggestions.Jail recordMCC New York memo on Control 2 phone caller ID recordsA Metropolitan Correctional Center memo explaining that caller ID records from the Control 2 phone system may not reflect the actual caller's number.RecordRedacted calendar entry for an FBI proffer sessionA largely redacted calendar entry labeled "Proffer" listing an FBI New York attendee, with no substantive content.RecordSwiss travel passport of a private individual, expiring May 1987OCR transcription of a trilingual Swiss travel passport belonging to a private individual, valid for all countries.CorrespondenceAUSA email forwarding records and original requests for chiefs' reviewCorrespondenceAUSA transmittal email to Chambers enclosing joint letter on juror questionnairesRecordCalendar reminder for Epstein's bail hearingA brief calendar reminder noting that a message should be displayed 15 minutes before Epstein's bail hearing starts.Court filingChambers email on Judge Nathan's order extending supplemental briefingChambers email transmitting Judge Nathan's order granting the parties additional time on two sets of supplemental briefing.