Sources / Original release
DOJ Epstein Files, Data Set 8
8,598 documents from this release, most significant first.
Jail record · Aug. 10, 2019MCC New York SHU 30-minute check sheets for L, M, and J tiers, Aug. 10, 2019Jail record · Aug. 10, 2019MCC New York special housing unit 30-minute check sheets, Aug. 10, 2019Bureau of Prisons check sheets documenting overnight inmate observation rounds in MCC New York's special housing unit the day before Jeffrey Epstein's death.Jail record · Aug. 10, 2019Lieutenant's daily activity log at MCC New York, August 10, 2019Email transmitting the Metropolitan Correctional Center lieutenant's log and daily activity log for August 10, 2019, the day after Epstein's deathJail record · Aug. 10, 2019BOP clinical email regarding Jeffrey Epstein at MCC New York, Aug 2019Email from a Bureau of Prisons clinical nurse specialist transmitting an emergency clinical encounter document for Jeffrey Epstein at MCC New York.Correspondence · Aug. 10, 2019Email discussing revised search warrant application, August 2019Email transmitting a revised FBI search warrant application with exhibits, asking the recipient to help swear out the warrant the next morningCorrespondence · Aug. 10, 2019Email forwarding ABC7 report on Jeffrey Epstein's jailhouse death, Aug. 2019A forwarded email containing a link to an ABC7 news report saying Jeffrey Epstein died by suicide in a Manhattan jail.Correspondence · Aug. 10, 2019Email forwarding approved MCC New York press release to mediaBureau of Prisons public information staff circulate the final approved MCC New York press release to about 50 reporters after Epstein's deathCorrespondence · Aug. 10, 2019Email from counsel to Epstein's defense team on his death, Aug. 2019Email to Martin Weinberg and other counsel in US v. Epstein transmitting a Bureau of Prisons press release and confirming an FBI investigation into Epstein's death.Correspondence · Aug. 10, 2019Email noting DOJ Inspector General review alongside FBI investigation, Aug. 2019A garbled email exchange stating that, in addition to the FBI investigation, the Attorney General requested a DOJ Office of Inspector General review of the matter.Jail record · Aug. 10, 2019Email noting psych ops discontinued for Epstein, August 10, 2019Bureau of Prisons email concerning inmate Epstein stating psych ops was discontinued on July 30, 2018.Government memo · Aug. 10, 2019Email with updated timeline on the deceased inmate, August 10, 2019An internal email sent the day after the inmate's death, attaching an updated timeline regarding him.Correspondence · Aug. 10, 2019FBI email chain on Epstein search warrant status after his death, Aug 2019Internal FBI email chain following Epstein's suicide, requesting updated case information and search warrant status for Monday's executive briefing.Jail record · Aug. 10, 2019MCC New York photo sheets for Jeffrey Epstein's suicide, Aug. 10, 2019Repeated Bureau of Prisons photo sheet forms documenting the inmate suicide of Jeffrey Epstein at MCC New York on August 10, 2019.Jail record · Aug. 10, 2019MCC New York special housing unit 30-minute check sheets, Aug. 10, 2019Correspondence · Aug. 8, 2019Correspondence, 2019-08-08IRS-CI investigators email about Little St James Island property deeds tied to Jeffrey Epstein and travel approvals to photograph assets for a search warrant.Correspondence · Aug. 8, 2019Email among SDNY prosecutors sharing the final Jeffrey Epstein prosecution memo, Aug 2019Correspondence · Aug. 8, 2019Email chain on the deed record for Little St James Island, August 2019Investigators email about deeds showing Jeffrey Epstein's LLC held title to Little St James Island from 1998, with transfer in 2011.Correspondence · Aug. 8, 2019Emails about the last deed of record for Little St James Island, Aug 2019Law-enforcement email chain tracing Little St James Island's title records to L.S.J. LLC, noting Jeffrey Epstein is Nautilus Inc's beneficial owner.Jail record · Aug. 8, 2019MCC inmate email placing an inmate on suicide watch, Aug. 2019A Bureau of Prisons notification email dated August 8, 2019 states an inmate is being placed on suicide watch with psych observation noted.Correspondence · Aug. 8, 2019Prosecutors' email coordinating a call with the SEC on its Epstein inquiry, Aug 2019Internal email among US Attorney's Office (SDNY) prosecutors arranging a call with the SEC about its Epstein inquiry, aiming to avoid problems for the criminal case.Correspondence · Aug. 7, 2019Correspondence, 2019-08-07Email exchange between prosecutor and attorney an attorney about the plea transcript's statement that the non-prosecution agreement covered only the Southern District of Florida, plus potential client witnesses.Correspondence · Aug. 7, 2019Correspondence, 2019-08-07Internal emails among Southern District of New York prosecutors discussing a draft response to Jeffrey Epstein's defense preservation requests ahead of discovery motions.Correspondence · Aug. 7, 2019SDNY email chain on Epstein's state plea transcript, August 2019Email chain among prosecutors forwarding pages of Epstein's 2008 state plea transcript quoting his counsel and the court on the federal non-prosecution agreementJail record · Aug. 4, 2019MCC New York daily lieutenant's logs for the night of August 4, 2019Metropolitan Correctional Center daily lieutenant's logs for all shifts on August 4, 2019, showing routine counts, counts of 762 inmates, equipment checks, and no suicide watch entries.Jail record · Aug. 3, 2019MCC New York daily lieutenant's log, Saturday, August 3, 2019Daily lieutenant's logs from Metropolitan Correctional Center covering all shifts on August 3, 2019, noting counts, security checks, and fire alarm and pump system malfunctions.Jail record · Aug. 2, 2019Bureau of Prisons email transmitting Epstein's completed DHO hearing reportsPrison staff email attaching two completed DHO hearing reports from August 1, 2019, including one for inmate Epstein, with delivery instructions.Correspondence · Aug. 1, 2019Email exchange on Jeffrey Epstein's mental competency for discipline at MCC New YorkEmail exchange at MCC New York asking the chief psychologist whether inmate Jeffrey Epstein is mentally capable of proceeding with the disciplinary process.Jail record · Aug. 1, 2019MCC New York daily activity report noting Jeffrey Epstein's SHU visit, July 31, 2019Daily activity report from MCC New York operations staff covering inmate movements, staffing, and a mental health visit with Jeffrey Epstein in the SHU, who denied suicidal thoughts.Correspondence · Aug. 1, 2019DOJ email to Amazon pressing overdue grand jury subpoena compliance, 2019Justice Department prosecutors press Amazon over overdue and heavily redacted responses to a grand jury subpoena, threatening court intervention or contempt.Jail record · Aug. 1, 2019Jail record, 2019-08-01Police record · Aug. 2019FBI operational plan for arrest and search of Jeffrey Epstein's properties, August 2019Partially garbled FBI operational briefing plan for a coordinated arrest of Jeffrey Epstein and search warrant execution, including team assignments, weapons, and deadly force policyGovernment memo · Aug. 2019FBI operational travel plan for the Epstein island search, August 2019Internal FBI travel plan laying out agent deployments to St. Thomas for advance planning, warrant swearing, and interviews ahead of the island searchCorrespondence · Aug. 2019Prosecutors' emails with an attorney on the Epstein investigation, 2019Email thread between a Southern District of New York assistant U.S. attorney and attorney an attorney scheduling calls about the Epstein investigation.Jail record · July 31, 2019MCC New York daily activity report placing Epstein in SHU, July 30, 2019Jail record · July 30, 2019MCC New York inmate discipline data for Jeffrey Epstein, July 30, 2019Bureau of Prisons SENTRY records showing a pending disciplinary charge of tattooing or self-mutilation referred to the DHO, with no prior disciplinary entries.Jail record · July 30, 2019MCC psychologist email on Epstein's complaints about SHU conditions, July 2019Email from MCC's chief psychologist reporting Epstein's requests for shaving, water, medications, and sleep issues during psychological observationCorrespondence · July 30, 2019Email on inmate Epstein's psychological observation and competency evaluation, July 2019Email from MCC New York's chief psychologist stating Epstein was removed from psychological observation as planned and a competency report is underway.Jail record · July 30, 2019Jail record, 2019-07-30A Bureau of Prisons psychology services administrative note for Jeffrey Epstein discontinuing psych observation, dated the day he died.Jail record · July 30, 2019MCC New York disciplinary record charging Jeffrey Epstein, July 2019Bureau of Prisons disciplinary checklist and incident report charging Epstein with tattooing or self-mutilation at MCC New York, pending UDC review.Correspondence · July 29, 2019FBI email forwarding Jeffrey Epstein's arrest 302 and property receipts, July 2019An FBI New York agent emails a contractor forwarding the arrest 302, advice of rights, property receipts, and items turned over to Epstein's lawyer.Jail record · July 28, 2019Jail email update placing Jeffrey Epstein on psych observation, July 2019Bureau of Prisons staff emails report Epstein on psych observation, complaints of arm numbness, and a cell transfer plan after a noisy toilet.Correspondence · July 28, 2019Email update on Epstein's suicide watch status at MCC, July 28, 2019Email reporting Jeffrey Epstein being taken off psych observation at MCC New York, noting arm numbness complaints and cell toilet issues.Jail record · July 27, 2019Email on inmate Jeffrey Epstein's psych observation, July 2019Email concerning Jeffrey Epstein's psychological observation at the jail, stating he felt dehydrated from long daily legal visits.Jail record · July 27, 2019MCC psych observation update on Epstein, July 27, 2019Jail staff update noting Epstein was off suicide watch, under psych observation, and reported dehydration from long daily legal visits.Correspondence · July 27, 2019An official email forwarding article on Epstein's cellmate saving him from hangingAn email from MCC New York official an official forwarding a news article in which Jeffrey Epstein's ex-cop cellmate says he saved Epstein from hanging.Jail record · July 27, 2019Jail email on Epstein's suicide watch and psych observation, July 2019Brief MCC New York email exchange confirming a suicide watch and psych observation assessment of inmate Jeffrey Epstein on July 27, 2019.Correspondence · July 26, 2019Sigrid McCawley email on Epstein's retail-executive ties and aliasesBoies Schiller partner Sigrid McCawley emails about Epstein's aliases, a news article on his ties to a retail billionaire, and attached 2005 emails.Jail record · July 26, 2019US Marshals intake form for Jeffrey Epstein, July 26, 2019A US Marshals Service intake form for processing Jeffrey Epstein after his July 2019 arrest, listing his court and USMS numbers.