Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Jail record · July 3, 2019MCC New York special housing unit 30-minute check sheets for three tiers, July 3, 2019Three MCC New York special housing unit 30-minute observation check sheets for K, L, and M tiers, recording inmate check times on July 3, 2019.Correspondence · July 3, 2019Email transmitting a subpoena rider for two New York corporations, July 2019An email attaching a New York Department of State subpoena rider concerning two New York corporations reportedly tied to a deceased financier.Jail record · July 3, 2019Jail record, 2019-07-03Jail record · July 3, 2019Jail record, 2019-07-03Jail record · July 2, 2019Federal jail special housing unit 30-minute check sheets, July 2, 2019Jail record · July 2, 2019Jail record, 2019-07-02Government memo · July 1, 2019FBI scanning request for 22 boxes from the sex trafficking case file, July 2019Correspondence · July 1, 2019FOIA request from Boies Schiller to SDNY for Epstein and Maxwell files, July 2019A Boies Schiller attorney submits a FOIA request seeking SDNY records, videos, and reports concerning Jeffrey Epstein and Ghislaine Maxwell.Government memo · July 1, 2019CBP TECS aircraft query on tail number N212JE, July 1, 2019Record · July 1, 2019Calendar entry for a planning meeting between SDNY and Epstein, July 1, 2019A calendar entry for a planning and coordination meeting with the SDNY regarding Epstein, scheduled July 1, 2019 at 6:30 pm.Government memo · July 1, 2019Calendar entry for SDNY planning meeting on Epstein, July 1, 2019Prosecutors' calendar entry for a 30-minute planning and coordination meeting with SDNY regarding Epstein, July 1, 2019.Correspondence · July 1, 2019UBS email confirming $52,580.63 quarterly wire to a recipient, Jul 2019A UBS client service associate confirms a quarterly distribution of $52,580.63 was wired to the recipient's USAA bank account.Jail record · July 2019MCC New York inmate rosters and count sheets, July 2019Bundle of Bureau of Prisons count sheets, out-count forms, and inmate rosters from MCC New York, including a July 26, 2019 roster listing Epstein assigned to an attorney room.Jail record · July 2019MCC New York visitor logs, July 2019Multi-page visitor sign-in logs from the federal jail, listing visitors' printed names, signatures, and inmates' register numbers across July 2019.Jail record · July 2019Bureau of Prisons special housing unit logs, July–August 2019Financial record · July 2019FBI-commissioned exterior appraisal of Epstein's 9 East 71st Street mansion, 2019Exterior-only appraisal addendum prepared for the FBI estimating market value of the 9 East 71st Street townhouse, based on street viewing and assessment records.Jail record · July 2019Jail record, 2019-07Jail record · July 2019Jail record, 2019-07Jail record · July 2019Attorney visit logs for MCC inmates, late July 2019Email attaching attorney and visitor logs for jail inmates including Epstein during late July 2019, with names, register numbers, and visit times.Jail record · July 2019FBI intake screening phone log from MCC New York, July 2019FBI intake record forwarding an MCC phone log of inmate calls, including a July 2019 entry listing Jeffrey Epstein.Correspondence · July 2019Correspondence, 2019-07Email thread in which a private attorney's firm and SDNY prosecutors coordinate calls and a meeting regarding the Epstein case.Jail record · July 2019Jeffrey Epstein dental exam and medical treatment refusals at MCC New York, July 2019Bureau of Prisons intake dental examination for Jeffrey Epstein plus his signed refusals of an eye doctor evaluation and chest X-ray.Jail record · July 2019Jeffrey Epstein medication administration records for insulin, July–August 2019Bureau of Prisons medication administration records for Jeffrey Epstein at MCC New York, showing insulin orders in July and August 2019.Jail record · July 2019MCC New York emails on Jeffrey Epstein's medications, July–August 2019MCC New York staff emails about Jeffrey Epstein's prescriptions, responding to his attorneys' allegations he was not receiving cholesterol and back pain medication.Jail record · July 2019MCC New York special housing unit 30-minute check sheets, July 2019Jail record · July 2019BOP memo on a suicide watch log error, July 2019Bureau of Prisons confidential memo explaining staff used the wrong book for a suicide watch log beginning July 23 and re-created entries.Jail record · July 2019Bureau of Prisons pain management record for Jeffrey Epstein, July 2019Jail record · July 2019Bureau of Prisons vitals record for Jeffrey Epstein, July 2019Bureau of Prisons health services vitals chart recording Epstein's temperature, pulse, and other measurements during his MCC stayCorrespondence · July 2019Defense counsel emails scheduling a call about a July 2019 SDNY grand jury subpoenaCorrespondence · July 2019Emails between SDNY prosecutors and outside counsel on the Epstein case, July 2019Email exchange between outside defense-adjacent counsel and Assistant U.S. Attorneys for the Southern District of New York coordinating contact and a call regarding the Epstein case.Police record · July 2019FBI hotline tracker worksheets on tip calls about Epstein, July 2019Two FBI hotline worksheets recording tips from non-victim callers describing how they met Epstein or Maxwell, including one alleging a nude massage encounter.Government memo · July 2019Government memo, 2019-07Jail record · July 2019Jeffrey Epstein medical treatment refusal forms at MCC New York, July 2019Blank Bureau of Prisons medical treatment refusal forms signed by Jeffrey Epstein while detained at MCC New York in July 2019.Correspondence · July 2019July 2019 emails between SDNY prosecutors and defense counsel an attorneyJuly 2019 email exchanges between an unnamed Assistant U.S. Attorney for the SDNY and defense attorney an attorney coordinating calls and case meetings.Jail record · July 2019MCC inmate phone log listing Jeffrey Epstein, July 2019Jail log of inmate names and register numbers at MCC New York in July 2019, including Jeffrey Epstein's entry.Jail record · July 2019Bureau of Prisons health problem list, July 2019Bureau of Prisons health services record listing ten active diagnoses, including hypertension, sleep apnea, prediabetes, and possible self-inflicted injuries.Jail record · July 2019Bureau of Prisons inmate medical problem list, July–August 2019Bureau of Prisons medical problem list from July 2019 recording diagnoses including hypertension, sleep apnea, prediabetes, and self-inflicted injuriesCorrespondence · July 2019Emails between defense counsel and prosecutors on an SDNY grand jury subpoenaJail record · July 2019Medication administration record for Jeffrey Epstein at MCC, July 2019Bureau of Prisons medication administration record ordering regular insulin for Jeffrey Epstein at MCC New York in July 2019.Jail record · July 2019Medication administration record for Jeffrey Epstein, July 2019A jail medication administration record for Jeffrey Epstein at MCC New York showing an insulin order dated July 30, 2019.Correspondence · June 29, 2019FBI email chain scheduling victim interview calls, June 2019FBI email chain coordinating scheduling of victim interviews and a conference call ahead of an SDNY meeting, with a case brief requested by the ADICRecord · June 28, 2019Accepted calendar entry for SDNY–FBI planning meeting on Epstein, July 2019A calendar acceptance confirming a July 1, 2019 planning and coordination meeting between SDNY and FBI personnel regarding Epstein.Correspondence · June 28, 2019Email about a planning meeting with SDNY on Epstein, June 2019Fragmentary email header accepting a planning and coordination meeting with SDNY prosecutors regarding Epstein, with no body text.Correspondence · June 28, 2019Email to US Attorney Geoffrey Berman accepting an Epstein press meetingA brief calendar email acceptance sent to US Attorney Geoffrey Berman confirming an Epstein press meeting, with an unnamed attachment.Financial record · June 27, 2019Comparables report valuing a Palm Beach property, June 2019Financial record · June 27, 2019Property transaction history report for Jeffrey Epstein's Palm Beach houseA title transaction history report on Epstein's Palm Beach residence, showing a 2011 quit claim deed and a 1990 purchase for $2,500,000.Financial record · June 27, 2019Property details report for a New York townhouse, June 2019A property details report for a New York single-family residence showing 2011 sale, ownership, tax assessment, and an estimated market value of $77.4 million.Jail record · June 24, 2019MCC New York contraband watch log including Epstein entry, June–Aug. 2019Bureau of Prisons contraband watch logs listing many inmates, including Jeffrey Epstein on July 10, 2019, with no contraband found.