Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Jail record · Aug. 10, 2019MCC New York lieutenant's log for August 10, 2019Confidential lieutenant's log and daily activity report from the Metropolitan Correctional Center for August 10, 2019.Jail record · Aug. 10, 2019MCC New York SHU radio call log for August 10, 2019Jail record · Aug. 10, 2019MCC New York warden's condolence letter on Jeffrey Epstein's death, Aug. 10, 2019Bureau of Prisons warden letter to Jeffrey Epstein's brother expressing condolences, reporting his death that day and that personal effects will be forwardedJail record · Aug. 9, 2019MCC New York special housing unit 30-minute check sheets, August 9, 2019Jail record · Aug. 9, 2019Jail record, 2019-08-09Correspondence · Aug. 9, 2019FBI email forwarding an Epstein suspicious activity report, Aug. 9, 2019Correspondence · Aug. 9, 2019FBI email transmitting an Epstein suspicious activity report, Aug. 2019Correspondence · Aug. 9, 2019FBI Sacramento email on doxing of Alex Acosta, August 2019FBI Sacramento cyber squad email reporting received information about the doxing of Alex Acosta, an individual associated with Jeffrey Epstein.Correspondence · Aug. 9, 2019Financial investigator email on subpoena for Epstein's L.S.J. LLC, Aug 2019An IRS/FAST financial investigator emails a subpoena for Delaware corporate records, noting L.S.J. LLC was the Epstein entity that owned Little St. James island before conveying it to Nautilus Inc.Jail record · Aug. 9, 2019Lieutenant's daily activities log from MCC New York, Aug. 9, 2019An emailed MCC New York lieutenant's daily activities log for August 9, 2019, the day before Jeffrey Epstein's death.Jail record · Aug. 9, 2019MCC memo on inmate Epstein's status before his attorney visit, Aug 9, 2019Metropolitan Correctional Center memo noting staff were told inmate Epstein would need a cell mate after returning from an attorney visitJail record · Aug. 8, 2019MCC New York special housing unit 30-minute check sheets, August 8–9, 2019Bureau of Prisons special housing unit check sheets from the Manhattan jail recording half-hourly inmate observations in the days around Epstein's death.Correspondence · Aug. 8, 2019Email circulating draft of USVI search warrant, August 2019An email transmitting the latest draft of a US Virgin Islands search warrant for review, to be sent to an AUSA the next day.Correspondence · Aug. 7, 2019SDNY prosecutor email chain on updated investigation status memo, Aug 2019Email exchange among SDNY prosecutors confirming review of an updated memo on the status of the Epstein investigation.Jail record · Aug. 6, 2019MCC New York special housing unit review roster listing Jeffrey Epstein, Aug. 2019A Bureau of Prisons special housing unit review roster from MCC New York listing inmates including Jeffrey Epstein, pending classification.Government memo · Aug. 5, 2019SDNY grand jury subpoena with non-disclosure letter and records rider, Aug. 2019A 2019 SDNY grand jury subpoena seeking telephone and account records for 2003–2007, with a non-disclosure cover letter and custodian declaration.Government memo · Aug. 5, 2019DOJ emails coordinating victim notification after Epstein's arrest, August 2019Justice Department emails discussing reconciliation of the FBI victim list with SDNY and SDFL victim notification lists and coordinating victim outreach calls.Jail record · Aug. 3, 2019MCC New York out-count sheets and inmate roster, August 3, 2019Bureau of Prisons count sheets and inmate rosters from MCC New York, including one listing Epstein out-counted to an attorney conference.Jail record · Aug. 3, 2019MCC New York official out-count forms placing Epstein at attorney conference, Aug 3, 2019Bureau of Prisons out-count forms and inmate roster from MCC New York listing Epstein out-counted to an attorney conference on August 3, 2019.Correspondence · Aug. 2, 2019FBI NTOC email forwarding tip on preserving Epstein surveillance video, Aug 2019An FBI National Threat Operations Center email forwards a tip that video surveillance related to Epstein may expire and needs preservation.Jail record · Aug. 2, 2019MCC New York special housing unit 30-minute check sheet, Aug. 2, 2019Bureau of Prisons 30-minute observation check sheet for MCC New York's special housing unit L-tier, documenting inmate watch rounds on August 2, 2019Jail record · Aug. 1, 2019MCC New York inmate count sheets for August 1, 2019Bundle of Bureau of Prisons rosters and out-count sheets from MCC New York on August 1, 2019, listing inmates including Epstein, a public figure, and others in attorney, hospital, and special housing assignmentsCorrespondence · Aug. 1, 2019Emails requesting notes on Epstein's jail suicide attempt, August 2019Short email chain among prison psychology staff requesting notes on Jeffrey Epstein's suicide attempt, with attachments.Jail record · Aug. 1, 2019Email transmitting MCC New York daily activities report and lieutenant's log, Aug. 1, 2019Correspondence · Aug. 2019Bureau of Prisons emails on MCC staffing and procedures after Epstein's death, 2019Internal Bureau of Prisons emails from August–September 2019 discussing MCC Chicago staffing shortages, officer retirements, safety concerns, and SHU psychological care procedures.Jail record · Aug. 2019MCC visitor logs showing visits to Jeffrey Epstein, August 2019Jail visitation logs from the Metropolitan Correctional Center recording visitors and entry times for inmates including Jeffrey Epstein in August 2019.Correspondence · Aug. 2019Emails from attorney an attorney to prosecutors scheduling victim interviews, Aug. 2019Attorney emails to prosecutors scheduling interviews of two clients allegedly assaulted by Epstein in 2004 and asking whether clients appear in seized photographs.Record · Aug. 2019Notes on press questions about whether Epstein was on suicide watch, August 2019Typed notes from August 2019 advising to stick to a script when asked whether Epstein was on suicide watch after his death.Financial record · July 31, 20192019 USVI franchise tax filings for Nautilus and a trust companyFinancial record · July 31, 2019Financial record, 2019-07-31Government memo · July 31, 2019SDNY press guidance for July 31, 2019, noting Epstein pretrial conferenceSDNY press office daily guidance listing a pretrial conference in U.S. v. Jeffrey Epstein before Judge Berman, plus unrelated sentencings.Jail record · July 30, 2019Bureau of Prisons medical encounter for Jeffrey Epstein at MCC New York, July 30, 2019Bureau of Prisons chronic care clinical encounter noting Epstein's week without medications, arm numbness, sleep apnea, and new prescriptions and lab orders.Jail record · July 30, 2019Jeffrey Epstein's Bureau of Prisons medical encounter at MCC New York, July 30, 2019Bureau of Prisons chronic care clinical record documenting Epstein's arm numbness, sleep apnea, hypertension, and new medication orders.Jail record · July 30, 2019Bureau of Prisons clinical encounter for Jeffrey Epstein, July 30, 2019Medical record from MCC New York documenting a health services evaluation of Epstein, including medication, sleep apnea, and hypertension notesJail record · July 30, 2019Bureau of Prisons clinical encounter record for Jeffrey Epstein, July 30, 2019A Bureau of Prisons medical evaluation of Epstein at MCC New York, noting a week without medications, numbness, and lack of sleep pending his CPAP machine.Jail record · July 30, 2019Bureau of Prisons medical encounter for Jeffrey Epstein, July 30, 2019Bureau of Prisons clinical encounter record for Jeffrey Epstein at MCC New York, noting medication lapses, numbness, sleep apnea, and new insulin ordersJail record · July 30, 2019Bureau of Prisons discipline hearing notice for Jeffrey Epstein, July 30, 2019A Bureau of Prisons form referring Jeffrey Epstein to a discipline hearing at MCC New York, with him declining a staff representative.Correspondence · July 30, 2019Email on Jeffrey Epstein's psychological observation status at MCC New YorkBureau of Prisons chief psychologist emails that Epstein was removed from psychological observation, found competent, and raised complaints about his confinement.Jail record · July 30, 2019Jail 30-minute check sheet for segregated inmate, July 30, 2019Jail log recording twice-hourly observation rounds for an inmate in segregated housing on July 30, 2019, the day before Epstein's death.Jail record · July 30, 2019Jail record, 2019-07-30Bureau of Prisons psychology services administrative note recording discontinuation of psych observation for Epstein at MCC New York.Jail record · July 30, 2019MCC New York inmate movement log showing Epstein, July 30, 2019Metropolitan Correctional Center running board log listing inmate movements, including Epstein being moved from HA to ZA at 12:21 on July 30, 2019.Jail record · July 30, 2019MCC New York running board log showing Epstein's cell move, July 30, 2019Metropolitan Correctional Center running board logs for July 30, 2019 recording inmate counts and Jeffrey Epstein's movement from unit HA to ZA.Jail record · July 29, 2019Federal jail special housing 30-minute check sheets for July 29, 2019Two jail check sheets recording half-hourly inmate observation rounds in segregated housing tiers at a federal detention facility, reviewed by watch lieutenants.Jail record · July 29, 2019MCC psychologist emails on moving Jeffrey Epstein to a new cell, July 2019Bureau of Prisons psychologist emails asking MCC staff to move Jeffrey Epstein to a different cell because of a broken toilet.Police record · July 29, 2019FBI interview notes with former Epstein employees, July 29, 2019FBI interview notes and coordinating email covering former Epstein employees, including a chief engineer who described massage rooms at Epstein's properties and was served a grand jury subpoena.Jail record · July 28, 2019MCC New York official out-count forms, July 28, 2019Bureau of Prisons count sheets and inmate rosters from MCC New York showing Epstein out-counted to the attorney area on July 28, 2019.Jail record · July 28, 2019Bureau of Prisons medical records for Jeffrey Epstein, July 28, 2019MCC New York nursing encounter notes recording Epstein's complaints of right-arm numbness, vital signs, and follow-up plans weeks before his death.Jail record · July 27, 2019MCC inmate roster and count slips showing Epstein's unit assignment, July 27, 2019Bureau of Prisons inmate rosters and official count slips from MCC New York, showing Epstein housed in unit H01 with an attorney assignment.