Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · July 24, 2019MCC staff email about Epstein intake competency report, July 2019Internal Bureau of Prisons staff emails at MCC New York debating who should complete competency paperwork for newly arrived inmate Epstein.Jail record · July 23, 2019MCC New York daily assignment roster for July 23, 2019, with staff shift changesBureau of Prisons daily staffing roster and shift-change log for MCC New York, noting moves to suicide watch and staff relief changes on July 22-23, 2019.Jail record · July 23, 2019MCC New York daily staff assignment roster, July 23, 2019Bureau of Prisons daily assignment roster for MCC New York showing post staffing, shift changes, and an overnight suicide watch assignment.Jail record · July 23, 2019MCC New York daily staffing roster with suicide watch assignment, July 23, 2019Bureau of Prisons daily assignment roster for MCC New York listing officer shift assignments, overtime, changes, and a special suicide watch posting.Correspondence · July 23, 2019SDNY prosecutor emails victims' attorney about witness travel, July 2019Email exchange between a Southern District of New York prosecutor and a victims' attorney's office arranging travel for clients to meet prosecutors on July 31, 2019.Jail record · July 23, 2019MCC New York inmate discipline record for a private individual, July 2019Bureau of Prisons discipline data showing MCC New York inmate a private individual charged with possessing a hazardous tool.Jail record · July 23, 2019MCC New York special housing unit 30-minute check sheets, July 23, 2019Two Bureau of Prisons special housing unit 30-minute inmate observation check sheets from MCC New York dated July 23, 2019.Jail record · July 23, 2019BOP disciplinary record for Jeffrey Epstein, July 2019 incident reportBureau of Prisons disciplinary record showing an expunged July 2019 incident report against Epstein for tattooing or self-mutilation, dismissed for insufficient evidence.Correspondence · July 23, 2019Email chain on entering victim names into VNS for US v. Epstein, July 2019Police record · July 23, 2019FBI 302 of an interview at a residence where a subpoena was served, July 2019FBI interview notes recording that a woman questioned about Jeffrey Epstein requested her attorney and was served a federal grand jury subpoena.Jail record · July 23, 2019Inmate cop-out request citing the July 23, 2019 incident involving EpsteinJail record · July 23, 2019Jail record, 2019-07-23A jail staff email asks whether inmate Jeffrey Epstein is mentally capable of proceeding with a disciplinary process at MCC New York.Jail record · July 23, 2019MCC memo authorizing meals for Epstein in attorney conference room, July 2019Bureau of Prisons memorandum from a cook supervisor documenting authorization to feed inmate Epstein his common fare meal in the attorney conference room.Jail record · July 23, 2019Prison record of a legal call after an inmate incident involving Epstein, July 23, 2019A one-line MCC jail record noting a inmate's legal call following an event involving Jeffrey Epstein on July 23, 2019.Jail record · July 22, 2019MCC New York daily lieutenant's logs for all three shifts, July 22, 2019Three Metropolitan Correctional Center shift logs from July 22, 2019, recording counts, lockdowns, a stabbing threat, and fire-safety malfunctions during Epstein's custody.Publication · July 22, 2019Publication, 2019-07-22Correspondence · July 22, 2019Emails on Jeffrey Epstein's legal visit conditions at MCC, July 2019Email chain between Epstein's attorney and Metropolitan Correctional Center staff about bathroom access, phone calls, and meals during legal visits.Jail record · July 21, 2019MCC New York daily activity report for July 20, 2019Metropolitan Correctional Center operations lieutenant's daily activity report for July 20, 2019, noting staff shortages, vacated posts, and routine institution statistics.Correspondence · July 19, 2019MCC emails on an inmate's jail conditions, plus a DOJ tour memo, 2019BOP and defense counsel emails about an inmate's SHU conditions, legal access, and complaints at MCC New York, with an August 2019 memo of a DOJ and SDNY tour.Jail record · July 19, 2019Jail record, 2019-07-19Jail record · July 18, 2019MCC New York daily inmate movement log, July 6–15, 2019, with Epstein's court tripsBureau of Prisons daily log for MCC New York listing inmate status changes from July 6–15, 2019, including Epstein's court appearances and admissions.Jail record · July 18, 2019MCC New York daily lieutenant logs for all three shifts, July 18, 2019Three Bureau of Prisons daily lieutenant logs from MCC New York recording counts, security checks, and inmates on suicide watch.Jail record · July 18, 2019Bureau of Prisons email reporting Epstein was denied bail, July 2019Jail record · July 18, 2019Bureau of Prisons psychology SHU review for Epstein, July 2019Psychology Services monthly SHU review finding Epstein in administrative detention psychologically stable with low suicide and threat risks.Correspondence · July 18, 2019FBI email about search warrant for Epstein's iPhone and iPad, July 2019FBI New York email attaching a search warrant for an iPhone and asking to process an iPad in its possession.Financial record · July 17, 2019Lien search results for Epstein's 9 East 71st Street property, July 2019Lien and judgment searches run July 2019 on Epstein's Manhattan townhouse, showing mechanics liens, ECB violations, and a 2019 US forfeiture lis pendens.Jail record · July 17, 2019MCC New York special housing unit 30-minute check sheets for Tiers J and K, July 17, 2019Two jail check sheets recording half-hourly staff observations of inmates in MCC New York's special housing unit on July 17, 2019.Government memo · July 17, 2019FBI FOIA denial letter on Jeffrey Epstein records, July 2019FBI letter denying a FOIA request for Jeffrey Epstein records under exemption 7(A), citing potential interference with pending law enforcement proceedings.Correspondence · July 17, 2019SDNY prosecutor email on bounces and a noon filing, July 17, 2019Email from a US Attorney's Office SDNY attorney forwarding bounce notices and asking whether an update concerns a noon filing or a photos issue.Correspondence · July 16, 2019Email asking to touch base about Epstein, July 2019A brief email seeking a few minutes to discuss Epstein, dated July 16, 2019, with sender and recipient not shown.Police record · July 15, 2019FBI hotline tracker worksheets, July 15, 2019Two FBI hotline follow-up call worksheets, one noting a caller in Switzerland and a lead about a Swiss man recruiting young girls for corporate jets.Financial record · July 15, 2019Financial record, 2019-07-15Jail record · July 15, 2019Jail record, 2019-07-15Jail record · July 15, 2019MCC New York memo arranging a Sunday attorney visit for inmate 78514-054MCC New York staff coordinate a July 15, 2019 morning attorney visit for inmate 78514-054, following an email from attorney an attorney.Jail record · July 14, 2019MCC New York special housing unit 30-minute check sheets, July 14, 2019Bundle of special housing unit 30-minute check sheets from MCC New York dated July 14, 2019, documenting cell observation rounds on tiers H, J, L, and M.Jail record · July 14, 2019Bureau of Prisons medical exam record for Jeffrey Epstein, July 14, 2019A Bureau of Prisons medical examination record for Jeffrey Epstein at MCC New York, listing diagnoses including constipation, hyperlipidemia, and sleep apnea.Jail record · July 14, 2019Jeffrey Epstein's routine medical exam record at MCC New York, July 2019Bureau of Prisons medical encounter record documenting Epstein's chronic care screening exam, diagnoses including constipation and hyperlipidemia, new medication order, and follow-up labs.Jail record · July 14, 2019Bureau of Prisons health services record for Jeffrey Epstein, July 14, 2019A Bureau of Prisons health services record documenting a medical encounter for inmate Jeffrey Epstein at MCC New York.Police record · July 14, 2019Police record, 2019-07-14FBI hotline worksheet recording an anonymous caller's claim that a public figure was a close friend of Epstein known in circles as an abuser.Financial record · July 13, 2019Appraisal photo addendum for Epstein's New York townhouse, July 2019Jail record · July 12, 2019Bureau of Prisons health services encounter records for Jeffrey Epstein, July 2019Bureau of Prisons clinical encounter notes from MCC's NYM facility documenting Epstein's chronic care evaluation, pain assessment, medications, and diagnoses in July 2019.Jail record · July 12, 2019Jail record, 2019-07-12A Bureau of Prisons Health Services patient education assessment record initiated for Jeffrey Epstein while in federal custody in July 2019.Police record · July 12, 2019FBI hotline tracker worksheets from two tip-line callers, July 2019Two FBI hotline follow-up worksheets; one caller, not a victim, reported meeting Jeffrey Epstein at a 1989 Manhattan party where he made a rape joke.Correspondence · July 12, 2019FBI email forwarding a tip about Jeffrey Epstein from a hedge fund manager, July 2019An FBI special agent forwards an email from a hedge fund manager offering information he thinks would interest colleagues investigating Jeffrey Epstein.Correspondence · July 12, 2019FBI emails coordinating services for a victim interview at SDNY, July 2019Internal FBI emails coordinating victim services and attorney meetings around a victim interview at SDNY in July 2019.Police record · July 12, 2019FBI hotline tracker worksheet on a caller who met Epstein, July 2019FBI hotline follow-up worksheet recording a caller who met Epstein at his residence, stating she was not a victim and no sexual suggestions occurred.Jail record · July 11, 2019Jail record, 2019-07-11Correspondence · July 11, 2019FBI emails on July 2019 Florida travel expenses for Epstein case interviewsInternal FBI emails approving $16,185 in travel costs for ten agents traveling to Florida for interviews in the Epstein investigation.