Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Aug. 2019State Department emails on French investigation of Epstein, August 2019Emails between a US embassy security officer and DOJ coordinating a response to French police and Ministry of Justice requests about Epstein's France residence.Correspondence · Aug. 2019Law firm email scheduling victim interviews with prosecutors, August 2019Correspondence · Aug. 2019MCC New York staff emails on staffing and posts after Epstein's death watchInternal MCC New York staff emails about vacant posts, modified status, SHU rounds, and acting captain designations, mentioning Epstein as a concernJail record · July 31, 2019MCC New York official count slips and sheets, July 31, 2019Bundle of Metropolitan Correctional Center count slips, census sheets, and inmate rosters from the night before Epstein's death, including a hospital suicide-watch assignment.Correspondence · July 31, 2019Email forwarding memos concerning Epstein, July 31, 2019A forwarded email with attachments including memos about Epstein at MCC New York, sent on July 31, 2019.Financial record · July 30, 2019Deutsche Bank KYC file for reopening accounts tied to Jeffrey Epstein, 2019Deutsche Bank private banking KYC printout for reopening accounts of a company Epstein beneficially owned, listing his attorney as a related party.Jail record · July 30, 2019Bureau of Prisons medical encounter for Jeffrey Epstein, July 30, 2019Bureau of Prisons chronic care clinic record from MCC New York documenting Epstein's medical complaints, medications, lab orders, and sleep apnea treatmentJail record · July 30, 2019MCC New York daily activity report for July 29, 2019, noting Epstein on psych observationMetropolitan Correctional Center daily activity report noting Jeffrey Epstein on psychological observation with an inmate companion, plus staffing shortages and routine institutional operations.Jail record · July 30, 2019Bureau of Prisons medical encounter record for Jeffrey Epstein, July 30, 2019Bureau of Prisons health services record from MCC New York documenting Epstein's medication needs, arm numbness, sleep apnea, and lab and radiology orders.Jail record · July 30, 2019Bureau of Prisons medical encounter with Jeffrey Epstein at MCC New York, July 2019A Bureau of Prisons clinical encounter records Epstein's medical complaints, including numbness, sleep apnea without his CPAP machine, and new insulin orders.Jail record · July 30, 2019Cell check log for Jeffrey Epstein at MCC New York, July 30, 2019Jail log recording Jeffrey Epstein's overnight and morning checks at MCC New York, noting his sleeping, eating, and a psych observation.Jail record · July 30, 2019Jail cell check log for Jeffrey Epstein at MCC New York, July 30, 2019Bureau of Prisons observation log recording Jeffrey Epstein's overnight and morning status, sleep, meals, and psych observation checks at MCC New York.Jail record · July 30, 2019Jail watch log for Jeffrey Epstein at MCC New York, July 30, 2019Half-hour correctional watch log noting Epstein sleeping, eating breakfast, and a psych observation during the morning shift.Jail record · July 30, 2019MCC cell-watch log for Jeffrey Epstein, morning of July 30, 2019Jail staff log recording Epstein's 5:00–8:15 am activities at MCC, including sleeping, breakfast, and a doctor's visit.Jail record · July 30, 2019MCC New York memo on Jeffrey Epstein's medication complaints, July 2019A Metropolitan Correctional Center memo relayed by a supervisory staff attorney asking staff to see Jeffrey Epstein regarding allegations he was not receiving cholesterol and back pain medication.Publication · July 29, 2019FBI public affairs morning news briefing on Epstein coverage, July 29, 2019FBI public affairs briefing summarizing news coverage of subpoenas to Epstein's pilots, his influence over a public figure, and related developments.Correspondence · July 29, 2019Email from an SDNY prosecutor requesting notes on Epstein's post-arrest statementsJail record · July 29, 2019MCC email on Epstein suicide watch status, July 29, 2019Bureau of Prisons psychologist email reporting Epstein on psych observation and a pending SHU bedspace at MCC New York.Jail record · July 28, 2019BOP medical triage note for Jeffrey Epstein at MCC New York, July 28, 2019A Bureau of Prisons nursing triage note recording Epstein's complaint of right-arm numbness and tingling, with normal vitals and follow-up planned.Jail record · July 28, 2019Bureau of Prisons psychology session note for Jeffrey Epstein, July 28, 2019A BOP psychology services clinical contact notes Epstein on psych observation at MCC New York, describing arm numbness, distress over a flushing toilet, and daily monitoring.Jail record · July 28, 2019Bureau of Prisons psychology session notes for Jeffrey Epstein, July 28, 2019Bureau of Prisons clinical contact notes from MCC New York documenting Epstein's mental status, complaints about arm numbness and toilet noise, and continued psych observation.Correspondence · July 27, 2019SDNY prosecutors' email on Epstein pretrial conference schedule, July 2019Internal SDNY prosecutors' email scheduling the Epstein pretrial conference and noting defense attorneys plan to present a proposal.Correspondence · July 27, 2019Email forwarding a suicide watch and psych observation update for Epstein, July 2019Forwarded jail email noting Jeffrey Epstein seemed stable before his legal visit, but complained of dehydration and anxiety about returning to the SHU.Publication · July 27, 2019Email sharing article about Epstein's cellmate saying he saved him from hangingAn emailed news article reporting Epstein's former cellmate, an ex-cop, says he saved Epstein from a hanging at MCC New York in July 2019.Jail record · July 26, 2019Bureau of Prisons health services record for Jeffrey Epstein, July 26, 2019A Bureau of Prisons health services encounter record documenting a medical examination of Jeffrey Epstein at MCC New York.Court filing · July 25, 2019Protective order governing discovery in US v. Epstein, July 25, 2019A protective order by Judge Richard M. Berman restricting Epstein's defense from disseminating discovery materials, victim identities, and confidential information in the SDNY criminal caseJail record · July 25, 2019MCC New York daily activity report placing Epstein on suicide watch, July 24, 2019Metropolitan Correctional Center daily activity memorandum noting Jeffrey Epstein was on suicide watch with an inmate companion, plus staffing, admissions, and facility operations.Correspondence · July 25, 2019Email chain between an attorney and MCC officials over Epstein jail rumors, July 2019Email chain in which defense attorney an attorney complains about leaks regarding his client an associate and Jeffrey Epstein at MCC, receiving an MCC reply and a journalist's queryCorrespondence · July 25, 2019BOP counsel emails with SDNY prosecutors on records for the Epstein jail incidentJustice Department and Bureau of Prisons counsel emails discussing SDNY prosecutors' written request for documents and photographs from the investigation into the July 23, 2019 incident involving Jeffrey Epstein at MCC New York.Correspondence · July 25, 2019Breaking news email on Epstein found injured in jail cell, July 2019Correspondence · July 25, 2019Forwarded breaking news alert on Epstein found injured in jail cell, July 2019A DOJ employee forwarded a breaking news alert from a news outlet reporting Jeffrey Epstein was found semi-conscious in his MCC cell with neck marks.Correspondence · July 25, 2019Email about NBC report on Epstein's alleged jail injury, July 2019An email noting NBC 4 planned to report that Epstein was attacked or attempted to hurt himself, with the sender declining to commentCorrespondence · July 25, 2019Reporter email seeking confirmation of Epstein jail suicide attempt report, July 2019A New York Times reporter emails a contact asking for confirmation of a tabloid report that Jeffrey Epstein attempted suicide at MCC.Jail record · July 24, 2019MCC New York psych observation logs for Jeffrey Epstein, July 2019Bureau of Prisons psychology staff log Epstein's 15-minute observation checks, mostly noting sleep, conversations, and shift handoffs at MCC New York.Jail record · July 24, 2019MCC New York email on Jeffrey Epstein's special meal and restroom arrangements, July 2019An MCC New York staff email questions management's approval of special meal delivery and unrestrained hourly restroom escorts for inmate Jeffrey Epstein, calling it preferential treatment.Jail record · July 23, 2019MCC New York count sheets and inmate roster showing Epstein, July 23, 2019Bureau of Prisons count sheets and inmate rosters from MCC New York, including a roster entry assigning Jeffrey Epstein to cell H01-001L.Jail record · July 23, 2019MCC New York photo sheet for Jeffrey Epstein's possible suicide attempt, July 23, 2019Court filing · July 23, 2019SDNY grand jury subpoena to U.S. Virgin Islands corporate registry, July 2019Police record · July 23, 2019FBI collected item log for hard drives and discs seized from a NY townhouse safeFBI log documenting seizure of two hard drives and binders of discs from a safe at a New York townhouse, collected July 11, 2019.Correspondence · July 23, 20192019 email sharing a New York Times article on Epstein's flagged Deutsche Bank transfersAn email from July 23, 2019 linking a New York Times article reporting that Epstein moved money overseas in transactions his bank flagged to the U.S.Jail record · July 23, 2019Email forwarding Jeffrey Epstein suicide watch record, July 23, 2019A Bureau of Prisons psychologist forwards an email about inmate Jeffrey Epstein's suicide watch status at MCC New York.Correspondence · July 23, 2019MCC captain's email forwarding a memo about Epstein, July 2019Email from the Metropolitan Correctional Center captain forwarding a memo about Epstein, noting the received information differed from what he was told happened.Correspondence · July 23, 2019Prosecutors' email chain on a draft protective order in US v. Epstein, July 2019Email chain among federal prosecutors discussing edits to a draft protective order governing Epstein's review of sensitive discovery material while jailed.Correspondence · July 23, 2019SDNY prosecutor email noting Epstein's notice of appeal on bail, July 2019Correspondence · July 23, 2019SDNY prosecutor's email on Epstein's notice of appeal of bail, July 2019Correspondence · July 22, 2019Prosecutors' emails about interviewing St. Thomas airstrip employees, July 2019Jail record · July 19, 2019MCC New York special housing unit review for Epstein, July–August 2019Bureau of Prisons form recording continued placement of Epstein in MCC New York special housing pending an SIS investigation and threat assessment.Correspondence · July 19, 2019DOJ email exchange on disclosure of diamonds and passport evidence, July 2019Email exchange between SDNY officials discussing whether filings publicly noted that diamonds and a passport were found in the same safe as photos of underage girls.