Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Jail record · Aug. 4, 2019MCC New York special housing unit 30-minute check sheets, August 2019Bureau of Prisons special housing unit 30-minute observation check sheets from MCC New York dated August 4 and 7, 2019, documenting inmate rounds.Jail record · Aug. 4, 2019MCC New York inmate rosters and out-count listing Epstein, August 4, 2019Three Bureau of Prisons rosters from MCC New York on August 4, 2019, listing Epstein among inmates and work assignments.Jail record · Aug. 3, 2019MCC out-count form placing Epstein at an attorney conference, Aug. 3, 2019A bundle of Metropolitan Correctional Center official out-count forms and inmate rosters from August 3, 2019, including one listing Epstein out for an attorney conference.Police record · Aug. 2, 2019FBI property receipt for suitcases, cash, and jewelry released, Aug. 2, 2019FBI FD-597 receipts recording property, including suitcases, cash, diamonds, watches, passports, and cufflinks, released to a named recipient.Jail record · Aug. 1, 2019Jail record, 2019-08-01Bureau of Prisons count sheets and out-count forms from MCC New York, showing Jeffrey Epstein out-counted with another inmate to an attorney conference on August 1, 2019.Jail record · Aug. 1, 2019MCC New York special housing unit 30-minute check sheets, August 1, 2019Jail record · Aug. 1, 2019MCC New York out-count forms listing Epstein in attorney visits, July–August 2019Metropolitan Correctional Center out-count forms and inmate rosters showing Epstein out-counted for attorney visits alongside other inmates in July and August 2019.Jail record · Aug. 1, 2019Email asking for Epstein's psych observation book, Aug. 1, 2019MCC New York staff email in which a chief psychologist is asked whether Epstein's psych observation book is available; the response notes none.Jail record · Aug. 2019MCC New York out-count forms and rosters, August 2019, listing EpsteinBundle of Bureau of Prisons out-count forms and inmate rosters from MCC New York in August 2019, one of which lists Jeffrey Epstein and a fellow inmate for attorney and medical visits.Jail record · Aug. 2019MCC New York daily activity report and lieutenant's logs, August 2019Metropolitan Correctional Center daily activity report and lieutenant's logs documenting staffing shortages, counts, and facility operations days after Epstein's death.Jail record · Aug. 2019MCC New York inmate roster and count slips, August 2019Bundle of Metropolitan Correctional Center records from early August 2019: an inmate roster, official out-count forms, and count slips logged around Epstein's final days.Correspondence · Aug. 2019Correspondence, 2019-08Correspondence · Aug. 2019Law firm email to prosecutors scheduling victim interviews in Epstein case, Aug. 2019Plaintiffs' counsel email to a prosecutor's office scheduling interviews of two clients allegedly assaulted by Epstein in 2004 and asking to match them to seized photographs.Jail record · Aug. 2019Bureau of Prisons TRUINTEL supervisor round logs for MCC New York, August 2019Bureau of Prisons supervisor round logs from MCC New York covering units including 9 South SHU and suicide watch room in August 2019.Correspondence · Aug. 2019Emails between Amazon counsel and prosecutors on a subpoena, August 2019Correspondence · Aug. 2019An attorney emails to counsel on MCC jail conditions, August 2019Defense counsel an attorney emails other attorneys about a conference call and reports jail conditions, staffing problems, and alleged guard intimidation of his client at MCC.Government memo · Aug. 2019BOP intelligence memo warning of fraudulent attorney visitation attempts, August 2019Bureau of Prisons memo alerting institutions to individuals posing as attorneys, including fake Las Vegas Defense Group letters, with visits scheduled August 15, 2019.Correspondence · Aug. 2019Company counsel's emails with prosecutors over an outstanding subpoena, 2019Email exchange between a company's attorney and prosecutors discussing scheduling and the company's objections to a subpoena seeking patrons' expressive materials.Correspondence · Aug. 2019Counsel's email scheduling client interviews with prosecutors, August 2019A lawyer for two clients, one in Japan, arranges interviews with prosecutors and asks whether the clients appear in photographs seized from Epstein's home.Jail record · Aug. 2019Medication administration record for Jeffrey Epstein in federal custody, August 2019A Bureau of Prisons medication administration record for Jeffrey Epstein at MCC New York, printed August 10, 2019.Jail record · July 31, 2019Jail record, 2019-07-31Jail record · July 31, 2019MCC New York inmate out-count and roster for hospital assignment, July 31, 2019Bureau of Prisons count sheet and inmate roster from MCC New York showing one inmate in hospital assignment on July 31, 2019.Jail record · July 31, 2019MCC New York out-count forms, including Epstein at attorney visit, July 2019Bureau of Prisons out-count forms and inmate rosters from MCC New York, one showing Epstein out-counted to the attorney area on July 31, 2019.Jail record · July 31, 2019Bureau of Prisons medical exam of a public figure at MCC, July 31, 2019Bureau of Prisons clinical encounter records for a public figure, Epstein's cellmate, in the SHU at MCC New York, reporting a routine exam with no complaints or abnormal findings.Financial record · July 31, 2019Annual franchise tax report for a USVI company, July 2019USVI franchise tax and annual report for a company, signed July 31, 2019 by a financier as president and a treasurer on his behalf.Financial record · July 31, 2019Annual report for a USVI LLC listing Jeffrey Epstein, July 2019USVI annual report for an Epstein-controlled LLC, listing him as member and signed by an attorney-in-fact.Jail record · July 31, 2019BOP clinical encounter for a private individual in MCC New York SHU, July 31, 2019Bureau of Prisons medical exam record for inmate a private individual in the SHU, noting he denied involvement in an incident with his previous cellmate.Financial record · July 31, 2019Financial record, 2019-07-31Financial record · July 31, 2019Financial record, 2019-07-31Financial record · July 31, 2019Financial record, 2019-07-31Financial record · July 31, 2019LSJ Emergency LLC 2019 annual report filed with Jeffrey Epstein as memberUS Virgin Islands annual report for LSJ Emergency LLC, listing Jeffrey Epstein as member and signed by an attorney in fact on his behalfCorrespondence · July 31, 2019Email forwarding a New York article on Epstein's finances and possible fraudA forwarded July 2019 email asks whether the office is examining Jeffrey Epstein for fraud-related offenses, linking a New York magazine article on his finances and blackmail.Correspondence · July 31, 2019Email on NY Post inquiry comparing Epstein case document countsFederal prosecutors' press office email about a NY Post reporter's inquiry comparing document volumes in Epstein's case and a related sex-cult prosecution.Jail record · July 31, 2019MCC staff attorney email confirming Epstein had a cellmate, July 31, 2019Email from a Metropolitan Correctional Center staff attorney clarifying that Epstein was housed with a cellmate pending his trial.Jail record · July 30, 2019BOP inmate account inquiry for Jeffrey Epstein at MCC New York, July 2019Bureau of Prisons inmate account records showing Jeffrey Epstein's MCC New York balances, commissary limits, and account activity, with FBI lab stamp.Jail record · July 30, 2019BOP inmate inquiry records for Jeffrey Epstein at MCC New York, July 2019Bureau of Prisons inmate inquiry printouts showing Epstein's MCC account balances, commissary history, and spending limits, with some illegible attached pages.Correspondence · July 30, 2019Correspondence, 2019-07-30Email chain in which a private individual tells a task-force detective his trafficking case connects to Epstein and makes unverified allegations against a former ambassador.Correspondence · July 30, 2019Prosecutor emails on victim notifications in the Epstein case, July 2019Jail record · July 30, 2019Jail record, 2019-07-30Bureau of Prisons medical duty form for Jeffrey Epstein noting a CPAP machine, lower bunk, and cell restriction, followed by an MCC New York commissary price list.Jail record · July 30, 2019Bureau of Prisons health services record for Jeffrey Epstein, July 2019A Bureau of Prisons health services encounter record for Jeffrey Epstein at MCC New York dated July 30, 2019.Jail record · July 30, 2019Inmate rights notice for Jeffrey Epstein at a discipline hearing, July 30, 2019Jail record · July 30, 2019MCC New York special housing unit 30-minute check sheet, July 30, 2019A Bureau of Prisons cell-check log for a special housing unit tier at MCC New York, documenting half-hourly inmate observations.Jail record · July 30, 2019MCC New York special housing unit 30-minute check sheets, July 30, 2019Jail record · July 30, 2019MCC New York special housing unit 30-minute check sheets, July 30, 2019Two Bureau of Prisons special housing unit 30-minute observation check sheets from MCC New York for July 30, 2019, documenting inmate checks.Jail record · July 30, 2019Medication administration record for Jeffrey Epstein at MCC New York, July 2019Bureau of Prisons medication record showing insulin orders for Epstein during his July–August 2019 detention at MCC New York.Jail record · July 30, 2019Medication administration records for Jeffrey Epstein at MCC New York, July–August 2019Bureau of Prisons medication administration records showing insulin orders for Jeffrey Epstein during his detention at MCC New York.Jail record · July 30, 2019Bureau of Prisons health services note for Jeffrey Epstein, July 30, 2019A heavily redacted Bureau of Prisons health services record for Jeffrey Epstein from MCC New York, dated July 30, 2019.Jail record · July 30, 2019Bureau of Prisons inmate rights form signed by Jeffrey Epstein, July 2019A Federal Bureau of Prisons form advising Epstein of his rights before a discipline hearing officer, signed and dated July 30, 2019.