Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Government memo · Aug. 7, 2019BOP memo scheduling Northeast Regional Office program review, Aug. 2019Correspondence · Aug. 6, 2019Vendor email to MCC New York trust fund supervisor about a product order, Aug 2019A vendor's order confirmation email to the MCC New York trust fund supervisor regarding an incoming shipment and short items.Contact list · Aug. 1, 2019Contact card for an associate warden, revised 2019A GroupWise electronic contact card listing a person with the title associate warden, last revised August 2019.Correspondence · July 31, 2019Email fragment forwarding memos, July 31, 2019A garbled email header fragment forwarding memo attachments, dated July 31, 2019, with almost no readable content.Correspondence · July 27, 2019Email of July 27, 2019 mentioning EpsteinA brief email dated July 27, 2019 whose message body consists only of the word "Epstein".Correspondence · July 25, 2019Brief email exchange in U.S. v. Epstein, July 25, 2019A two-line email acknowledging receipt of something in the U.S. v. Epstein criminal matter, sent between private parties.Correspondence · July 17, 2019Email header regarding a conference call about Jeffrey Epstein, July 2019An email header fragment, with sender and recipient fields blank, concerning a conference call about Jeffrey Epstein.Record · July 16, 2019Voicemail notification from a private individual to DOJ voicemail system, July 2019An automated DOJ voicemail system email notifying that a voice message was received from a private individual on July 16, 2019.Correspondence · July 12, 2019Correspondence, 2019-07-12Correspondence · July 12, 2019Read receipt for an email titled "RE: Epstein", July 2019An automated read receipt recording that a message titled "RE: Epstein" was read on July 12, 2019, with no other content.Record · July 11, 2019Calendar reminder for Epstein defense bail submission deadline, July 2019A bare calendar entry marking the due date and time for Epstein's defense bail submission, with a reminder alarm.Correspondence · July 11, 2019Email with attachment 'draft for agent review', July 2019A nearly empty email header dated July 11, 2019, with subject 'updated draft' and an attachment for agent review.Correspondence · July 9, 2019Forwarded email about Epstein sent to a journalist, July 9, 2019A brief forwarded email regarding Epstein, forwarded from a Spanish reporter's message dated July 8, 2019, with no substantive content beyond a request to reply.Correspondence · July 8, 2019Prisons regional office email on DNA chart review, July 8, 2019A Bureau of Prisons regional office email asks institutions to confirm DNA assignment records have been reviewed and corrected by July 15, 2019.Correspondence · July 2, 2019Email fragment referencing US v. Epstein, July 2, 2019A nearly empty forwarded email header dated July 2, 2019, with subject line referencing the US v. Epstein case.Record · June 20, 2019Certificate of twenty years of federal service for a BOP staff member, 2019A government service certificate awarding twenty years of federal service, signed by a warden.Correspondence · June 12, 2019FBI email about uploading a scanned book item, June 2019An FBI email notifying that files from FBINET were uploaded to UNET, attaching a scanned item.Correspondence · April 4, 2019Law360 newsletter email, April 4, 2019, with legal news headlinesA Law360 daily newsletter email covering legal news headlines including a DOJ FOIA ruling on Trump wiretap documents; not directly related to Epstein.Record · March 6, 2019Calendar entry for a personal appointment, March 6, 2019A bare electronic calendar entry for a two-hour personal appointment on March 6, 2019, with no attendees, location, or comment stated.Publication · Feb. 25, 2019Law360 newsletter email on legal news, February 2019A Law360 email newsletter summarizing various legal news stories, including immigrant soldiers' discharges, excessive fines rulings, and prison attorney email privacy, with no apparent Epstein connection.Publication · Feb. 22, 2019Intelligence compilation of terrorism news clippings, February 2019Record · Jan. 29, 2019Epstein calendar entry for a January 29, 2019 appointmentA calendar appointment entry dated January 29, 2019, with a reminder alarm, but no visible organizer, attendees, or event details.Contact list · Jan. 25, 2019VCard contact record for a correctional officer, 2019A vCard contact entry for a correctional officer, listing job title and contact fields but no name or details.Publication · Jan. 24, 2019Publication, 2019-01-24Publication · 2019Academic article on barriers to child sexual abuse disclosures, 2019A published scholarly review analyzing research on factors that promote or inhibit child sexual abuse disclosures across the life course.Jail record · 2019Prisons regional office memo on DNA assignment compliance, 2019A regional Bureau of Prisons office asks an institution to confirm DNA assignment review and compliance by July 15, 2019.Publication · Dec. 12, 2018Publication, 2018-12-12Record · Dec. 6, 2018Calendar entry for Conference Room 646, Dec. 6, 2018A one-hour calendar entry for Conference Room 646 on December 6, 2018, with no organizer, attendees, or comment specified.Correspondence · Aug. 20, 2018FBI email forwarding an AOT Team 4 meeting notice, August 2018An unclassified FBI email forwarding a notice for an AOT Team 4 meeting in Room 3256, with no substantive content.Publication · Aug. 20, 2018Publication, 2018-08-20Court filing · July 16, 2018SDNY sex trafficking indictment of a Bronx defendant, July 2018Federal indictment charging a Bronx man with sex trafficking of minors, kidnapping, and firearm offenses in New York.Contact list · Oct. 25, 2017Contact list, 2017-10-25Record · May 4, 2017DOJ voicemail notification email from postmaster, May 4, 2017An automated DOJ voicemail notification email with an attachment to listen to a voice message.Jail record · Nov. 13, 2014Bureau of Prisons institution supplement on inmate accountability, Nov. 2014Metropolitan Correctional Center New York policy supplement outlining inmate count, supervision, pass, and lock-down accountability procedures.Government memo · 2014Bureau of Prisons memo on SHU and suicide prevention training, 2014A Bureau of Prisons memo instructing staff at MCC New York to complete quarterly SHU and suicide prevention training slideshows by October 21, 2014.Police record · Sept. 4, 2013NYPD 911 call record for an ambulance case in Manhattan, Sept. 2013NYPD 911 job record logging an ambulance response for a woman with difficulty breathing at a Manhattan intersection; both units were cancelled.Correspondence · Jan. 14, 2013Amazon shipping confirmation email to Jeffrey Epstein, Jan. 14, 2013Amazon order confirmation notifying Jeffrey Epstein that two USB lightning cables have shipped.Court filing · April 10, 2012Court filing, 2012-04-10Record · June 5, 2009Calendar entry for a 2009 event at Epstein's officeA calendar entry scheduling a 30-minute event on June 5, 2009, at the office of a private individual, with no attendees listed.Correspondence · Dec. 7, 2008Read receipt for email re civil suit against Epstein, Dec 2008A read receipt email header from December 2008 regarding civil litigation against Epstein by anonymous accusers, with no message body.Correspondence · March 2007Personal emails about insurance plans and a resume, March 2007Screenshot of Yahoo sent emails from March 2007, one sharing an insurance quote link and one asking about a resume, with JPMorgan disclaimer text.Financial record · Oct. 27, 2003Courier shipping invoice for 12 shipments, Oct. 27, 2003A nine-page courier invoice dated October 27, 2003 totaling $594.99 for 12 shipments, with remittance advice and adjustment request forms.Government memo · March 9, 2000Government memo, 2000-03-09Jail recordBlank Federal Bureau of Prisons pretrial inmate work waiver form (BP-80203)A standard blank Bureau of Prisons pretrial inmate work waiver and notice of separation form with instructions and signature sections, no names filled in.Police recordEvidence chain of custody form with mostly illegible entriesA largely garbled FBI evidence chain-of-custody form showing transfer dates in 2021 with few legible names or details.Police recordEvidence chain of custody form, mostly blankA garbled FBI evidence chain-of-custody form with transfer reasons and signatures largely illegible or blank, referencing form FD-1087.Police recordFBI evidence chain of custody form, mostly blankTwo-page FBI FD-192 evidence chain-of-custody form with largely unfilled transfer fields and a few illegible dated entries.Police recordFBI receipt for property received or seized, largely illegibleAn FBI property receipt form from the case file, mostly garbled OCR with the item description and parties unreadable.