Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Jail record · Aug. 5, 2019MCC New York daily staff assignment roster, August 5, 2019Bureau of Prisons daily assignment roster for MCC New York listing officer posts, shift changes, and sick leave on the date Epstein died there.Correspondence · Aug. 5, 2019SDNY emails on victim status hearing notifications in US v. Epstein, August 2019Email thread among SDNY victim-witness staff about drafting, editing, and sending status hearing notifications to victims in the Epstein case.Correspondence · Aug. 5, 2019Email forwarding an anonymous sexual assault tip on Epstein, Aug. 2019Email chain in which an anonymous crime tip service refers an anonymous sexual assault tip to a police vice unit regarding the Epstein case.Jail record · Aug. 4, 2019MCC New York out-count sheets listing Jeffrey Epstein, August 4, 2019Bureau of Prisons out-count forms and inmate rosters from MCC New York showing Jeffrey Epstein out-counted to attorney visits on August 4, 2019Jail record · Aug. 4, 2019Jail record, 2019-08-04Bureau of Prisons daily activity report from MCC New York noting unassigned posts due to staff shortages and an inmate on suicide watch.Jail record · Aug. 2, 2019MCC New York inmate rosters and out-count slips, August 2, 2019Bureau of Prisons rosters and out-count forms from MCC New York on August 2, 2019, listing inmates out for hospital, court, and attorney visits, including Epstein.Correspondence · Aug. 2, 2019FBI email on return of Epstein's suitcases to a private investigator, Aug. 2019FBI New York task force email reporting that Epstein's suitcases and property were returned to a private investigator working for his legal counsel.Jail record · Aug. 1, 2019MCC New York out-count form placing Epstein at attorney conference, Aug 1, 2019Metropolitan Correctional Center official out-count rosters from August 1, 2019, showing Epstein out-counted to an attorney conference with three other inmates.Jail record · Aug. 1, 2019MCC New York daily activity report for July 31, 2019, incl. inmate cellphone incidentMetropolitan Correctional Center daily activity report noting an inmate found with a cellphone, SHU placements, staffing shortages, and institutional totals.Financial record · Aug. 1, 2019IRS letter granting tax exemption to J Epstein Virgin Islands Foundation, 2019IRS determination letter recognizing the J Epstein Virgin Islands Foundation as a 501(c)(3) private foundation, exempt from federal income tax.Jail record · Aug. 1, 2019MCC staff note on Jeffrey Epstein's cellmate complaint, Aug. 1, 2019A Bureau of Prisons lieutenant's note that inmate Epstein complained his talkative cellmate kept him awake but chose to stay put for now.Jail record · Aug. 2019MCC New York inmate counts and prison records for Epstein, August 2019Bundle of Bureau of Prisons records from MCC New York including inmate counts, rosters, count slips, a crime scene log, and an evidence chain-of-custody log naming Epstein.Jail record · Aug. 2019MCC New York official out-count forms showing Epstein at attorney conferences, Aug 2019Metropolitan Correctional Center out-count forms and inmate rosters for August 5–7, 2019, listing Epstein out for attorney conferences.Correspondence · Aug. 2019Emails between prosecutors and defense counsel scheduling an SDNY proffer, Aug 2019Email chain in which defense attorneys and federal prosecutors schedule an attorney proffer reviewing Epstein's bank accounts, transactions, and financial records productions.Jail record · Aug. 2019Jail record, 2019-08Government memo · Aug. 2019Bureau of Prisons inquiry on MCC New York staffing and overtime, Aug. 2019Bureau of Prisons query asking MCC New York for staffing, augmentation, and overtime records for the week of August 4–10, 2019, following Epstein's death.Jail record · Aug. 2019MCC New York special housing unit 30-minute check sheets for L and M tiersBlank hourly observation check sheets from MCC New York's special housing unit, with instructions requiring inmates in lockdown be observed twice per hourFinancial record · July 31, 20192019 annual report for LSJ Emergency, LLC, signed for Jeffrey EpsteinUSVI annual report filing for LSJ Emergency, LLC listing Jeffrey Epstein as member, signed by attorney in fact an attorney in July 2019.Financial record · July 31, 2019Financial record, 2019-07-31Financial record · July 31, 2019Financial record, 2019-07-31Cypress, Inc.'s 2019 USVI franchise tax and annual report, signed by Jeffrey Epstein as president and Richard Kahn as treasurer.Financial record · July 31, 2019USVI annual report filing for Epstein's air charter LLC, July 2019USVI annual report for 2019 shows an air charter company with $1,000 capital and Jeffrey Epstein as its active member.Correspondence · July 30, 2019MCC New York email on delays for Epstein's attorney visits, July 30, 2019MCC New York staff emails discuss a frustrated lawyer's 2.5-hour wait to see a SHU client and ask about hardening a conference room to ease delays.Correspondence · July 30, 2019MCC New York email on Jeffrey Epstein's medication, July 30, 2019MCC New York pharmacy email responding to attorneys' claims that Epstein was not receiving cholesterol and back pain medications.Jail record · July 28, 2019MCC New York out-count rosters and count slips, July 28, 2019, including EpsteinBundle of Metropolitan Correctional Center out-count forms and count slips from July 28, 2019, listing Jeffrey Epstein out-counted to an attorney conference.Jail record · July 28, 2019BOP medical triage note for Jeffrey Epstein, July 28, 2019A Bureau of Prisons nursing triage note recording Epstein's complaint of right-arm numbness and tingling at MCC New York, with normal vitals and MD cosign.Jail record · July 28, 2019Bureau of Prisons medical record for Jeffrey Epstein at MCC New York, July 28, 2019A Bureau of Prisons health services follow-up encounter records Epstein's hand tingling complaint, normal vitals, and evaluation pending by a provider.Jail record · July 28, 2019MCC New York special housing unit 30-minute check sheets, July 28, 2019Jail record · July 27, 2019MCC New York count sheets and inmate rosters, July 26–27, 2019Bundle of Bureau of Prisons count sheets, out-count forms, and inmate rosters from MCC New York, including one out-count placing Epstein at an attorney visit.Jail record · July 27, 2019Jail emails on Epstein's psych observation and cell move, July 2019Jail correspondence about inmate Epstein's psych observation, noting dehydration complaints from long legal visits and a request to move him to a different cellJail record · July 26, 2019Bureau of Prisons dental health screen for Jeffrey Epstein, July 26, 2019Bureau of Prisons dental intake screening for Jeffrey Epstein at MCC New York recording medical history, infections, and current medications.Correspondence · July 26, 2019Emails on Epstein's notice of appeal filed in the Second Circuit, July 2019Emails among Epstein's counsel about scheduling the response to his notice of criminal appeal filed with the Second Circuit on July 23, 2019.Correspondence · July 26, 2019Email chain with attorney an attorney about speaking on the Epstein case, July 2019Email chain arranging phone calls between an attorney and SDNY agents or prosecutors about the Epstein case shortly after the July 2019 charges.Correspondence · July 26, 2019Emails between attorney an attorney and MCC officials on jail conditions, July 2019Email chain in which defense counsel an attorney corresponded with a Bureau of Prisons official about conditions for his client, Jeffrey Epstein's MCC cellmate, during an open investigation.Correspondence · July 25, 2019Emails from attorney an attorney to MCC officials about an Epstein leak, July 2019Emails in which attorney an attorney asks MCC officials to investigate a leak about his client being questioned over a possible attack on Jeffrey Epstein, plus a journalist's inquiry.Correspondence · July 25, 2019Email to US Attorney Geoffrey Berman on an attorney's meeting re Epstein caseA contractor's email to US Attorney Geoffrey Berman saying an attorney will come in regarding her representation in the Epstein case.Jail record · July 24, 2019Email about interviewing an MCC staffer who saw Epstein the day beforeInternal email dated July 24, 2019 discussing whether a Metropolitan Correctional Center staff member who saw Epstein the prior day should handle a matter.Correspondence · July 24, 2019Internal emails about an incident report and competency assessment, July 2019Staff email exchange discussing who should prepare a disciplinary incident report and competency assessment related to Epstein before his death.Correspondence · July 24, 2019BOP psychologist email forwarded about inmate Epstein, July 2019A forwarded Bureau of Prisons email from the MCC chief psychologist concerning inmate Jeffrey Epstein, dated July 24, 2019.Correspondence · July 23, 2019Email noting Epstein filed a notice of appeal of bail, July 2019Jail record · July 22, 2019MCC emails on Jeffrey Epstein's complaints about legal visit conditions, July 2019Epstein's attorney complains to MCC staff about bathroom access, denied phone calls, and lack of meals during legal visits; jail staff forward the concerns.Correspondence · July 22, 2019Email on Jeffrey Epstein's legal visit concerns at MCC New York, July 2019MCC staff attorney forwards Epstein's lawyers' requests for bathroom access, promised phone calls, and eating lunch during legal visits.Jail record · July 18, 2019Bureau of Prisons psychology SHU review for Jeffrey Epstein, July 2019A Bureau of Prisons SHU review noting Epstein was meeting his legal team and could not be interviewed, with no significant mental health issues recorded.Correspondence · July 15, 2019Email on new co-counsel for Ghislaine Maxwell, July 2019Police record · July 15, 2019FBI hotline tracker worksheet on a caller who met Epstein at 17An FBI hotline follow-up worksheet noting an interviewer's notes that a caller met Epstein at his residence at age 17.Correspondence · July 14, 2019SDNY prosecutor's notes on call with counsel for a former Epstein assistant, July 2019Prosecutor's notes from a call with counsel for a former Epstein assistant, describing her employment, lawyers, and willingness to cooperateCorrespondence · July 13, 2019Email chain on adding victims represented by Boies Schiller, July 2019Email chain discussing adding victims represented by Boies Schiller to a list, with counsel confirming they can be added.Correspondence · July 13, 2019Email about running into lawyer Reid Weingarten, July 2019Email reporting a chance encounter with defense attorney Reid Weingarten, who said he might contact the prosecution team about his client and the broad sex trafficking statute.Jail record · July 12, 2019Bureau of Prisons medical record of Jeffrey Epstein, July 12, 2019Bureau of Prisons clinical encounter documenting Jeffrey Epstein's chronic care evaluation at MCC/NYM, covering sleep apnea, hyperlipidemia, and back pain.