Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Police record · Aug. 26, 2019FBI evidence custody document for MCC control center files seized in 2019A DOJ evidence custody form logging the seizure of Bureau of Prisons MCC control center 30-day files and their chain of custody through 2024.Police record · Aug. 26, 2019FBI FD-302 of proffer interview with a private individual, Aug. 2019FBI 302 recording a proffer interview at the US Attorney's office in which a private individual provided information in the Epstein investigation, with details in attached AUSA notes.Correspondence · Aug. 26, 2019Internal email about agent assistance at the Epstein hearing, Aug. 2019Internal email seeking agents to assist at a hearing in the Epstein case, with victims attending and requests to shield them from the pressCorrespondence · Aug. 25, 2019Correspondence, 2019-08-25Correspondence · Aug. 24, 2019Correspondence, 2019-08-24Correspondence · Aug. 23, 2019Email chain among lawyers scheduling a meeting about an SDNY grand jury subpoena, Aug 2019Email chain of defense counsel and colleagues coordinating dates for a meeting regarding an SDNY grand jury subpoena issued July 5, 2019Police record · Aug. 22, 2019FBI database checks in Epstein MCC death investigation, Aug. 2019FBI FD-1036 report enclosing DMV, Pacer, TECS, and commercial database search results on a private individual, tied to the Epstein death investigation.Correspondence · Aug. 22, 2019SDNY prosecutor's email forwarding a stranger's message about the Epstein caseA SDNY assistant U.S. attorney forwards an email chain noting a stranger sent materials referencing the Epstein case though she is not a victim or witness.Correspondence · Aug. 21, 2019FBI email update on New York sex-trafficking investigation, August 21, 2019Brief FBI email dated August 21, 2019 providing an update on the New York investigation of the deceased financier, with evidence spreadsheets attached.Correspondence · Aug. 21, 2019SDNY prosecutor email enclosing grand jury subpoena, Aug. 2019A federal prosecutor sends defense counsel a grand jury subpoena for a client and proposes adjourning the return date to August 30, 2019.Government memo · Aug. 20, 2019Comcast response to SDNY subpoena for subscriber call records, Aug. 2019Government memo · Aug. 20, 2019FBI critical incident support update on digital evidence, August 20, 2019Correspondence · Aug. 20, 2019Security firm emails about harassing emails sent to Epstein's brother, Aug 2019Correspondence · Aug. 20, 2019FBI agent email on MCC officer interviews, August 2019An FBI special agent's email about scheduling interviews and attaching a spreadsheet of Bureau of Prisons employees connected to the case.Jail record · Aug. 19, 2019Jail record, 2019-08-19Government memo · Aug. 19, 2019DOJ OIG transcription request for Epstein-related interview recordings, 2019A DOJ Inspector General form requesting transcription of three August 12, 2019 audio interviews referencing Epstein, SHU, and MCC.Correspondence · Aug. 19, 2019Emails between defense counsel an attorney and prosecutors scheduling a profferEmail exchanges between attorney an attorney and prosecutors about scheduling a client's proffer session, discussing availability on August 14 and September 4, 2019.Jail record · Aug. 19, 2019Bureau of Prisons report on money transfers sent by Jeffrey Epstein, 2019Correspondence · Aug. 19, 2019Emails coordinating FBI and USAO interview scheduling at MCC, August 2019Email chain among prosecutors and FBI agents coordinating dates and resources for interviews of individuals calling from the Metropolitan Correctional Center.Record · Aug. 19, 2019Funeral director's statement of authority for Jeffrey Epstein's remains, Aug. 2019Financial record · Aug. 19, 2019SDNY request for bank financial records under RFPA, Aug 2019Correspondence · Aug. 18, 2019Automated news alert email on Bureau of Prisons news, including Epstein's last daysAn automated news-alert email digest of Bureau of Prisons news items, including reports about Jeffrey Epstein's final days and jail conditions.Jail record · Aug. 17, 2019Laser scan registration reports of MCC special housing unit, Aug. 17, 2019FARO laser scan registration reports and raw data indexes documenting 3D scans of the Metropolitan Correctional Center's ninth-floor special housing unit, including an unoccupied cell.Police record · Aug. 16, 2019FBI crisis intake form on a Twitter tip about an Epstein blackbook video, Aug. 2019Police record · Aug. 16, 2019Chain of custody log for a computer recovered from 10-South housing, Aug. 2019Bureau of Prisons chain of custody form recording a computer recovered from 10-South housing on August 16, 2019 and transferred to the OIG office.Police record · Aug. 16, 2019FBI collected item log for a cloned hard drive in Epstein death investigation, Aug. 2019FBI log documenting submission of a derivative cloned hard drive collected from CART-NY in the Epstein death investigation.Police record · Aug. 16, 2019FBI collected item log for a hard drive clone in Epstein death investigationPolice record · Aug. 16, 2019FBI collected item log for a hard drive clone in the Epstein death investigationFBI log documenting submission of a cloned hard drive as derivative evidence in the Jeffrey Epstein death investigation in August 2019.Police record · Aug. 16, 2019FBI collected item log for a hard drive in the Epstein death investigation, Aug. 2019Correspondence · Aug. 16, 2019BOP email forwarding a draft after-action report, August 2019A Bureau of Prisons regional director emails staff a draft after-action report and asks them to develop plans, telling them not to share it with other staff.Jail record · Aug. 16, 2019Email transmitting an updated timeline on Jeffrey Epstein, Aug. 16, 2019Email forwarding an attached updated timeline regarding Jeffrey Epstein, referencing his inmate register number, with an attached document not included in the text.Record · Aug. 15, 2019AT&T wireline call records for a number queried July–August 2019AT&T wireline toll records listing call dates, times, and durations from July 6 to August 11, 2019, with phone numbers redacted.Financial record · Aug. 15, 2019AT&T international call detail records, July–August 2019Correspondence · Aug. 15, 2019Email to a Justice official on Epstein fallout, August 2019A psychologist urges an official to prosecute the psychologist who cleared Epstein for suicide watch and to provide therapy for recruited girls, with her biography attachedCorrespondence · Aug. 15, 2019Emails between MCC staff attorney and an attorney about an inmate meeting, Aug 2019MCC staff attorney emails defense counsel an attorney about scheduling an attorney conference for an inmate, noting a special security count causing delays.Correspondence · Aug. 15, 2019FBI email update on Epstein evidence drive recovery, August 15, 2019An FBI email update reporting that an 18-drive RAID array from the Epstein case is being sent to DFAU for advanced data recovery.Government memo · Aug. 15, 2019FOIA request for MCC New York videotapes and records of Epstein's deathCorrespondence · Aug. 15, 2019MCC New York inmate email citing Epstein's neglect, August 2019Chain of MCC New York prison emails in which an inmate angry over medication disputes references Epstein's alleged neglect and hopes staff are fired.Correspondence · Aug. 15, 2019Emails between Bureau of Prisons staff checking in, August 2019Emails between Bureau of Prisons officers discussing staff exhaustion, morale problems, and departures at their facility after the turmoil of summer 2019.Correspondence · Aug. 15, 2019FBI email transmitting second set of Epstein crime scene photos, Aug 2019An FBI agent's email transmitting a zip file of crime scene photos related to the Epstein investigation.Police record · Aug. 15, 2019Police record, 2019-08-15Police record · Aug. 14, 2019FBI collected item logs for surveillance hard drives from MCC New York, Aug 2019Five FBI evidence logs recording hard drives from the MCC New York surveillance system collected during the Epstein death investigation.Jail record · Aug. 14, 2019MCC New York daily lieutenant logs, August 13–14, 2019Daily lieutenant logs from Metropolitan Correctional Center New York covering August 13–14, 2019, recording counts, security checks, inmate movements, and administrative detentions.Record · Aug. 14, 2019Business records report of 4chan posts claiming Epstein was switched out, Aug. 2019Records report produced pursuant to subpoena detailing August 10, 2019 anonymous posts on 4chan alleging Epstein may have been replaced before his death.Correspondence · Aug. 14, 2019Emails arranging security detail shifts for Epstein evidence recovery, Aug 2019Internal emails among Secret Service staff arranging shift coverage for personnel assisting with evidence recovery in the Epstein case.Police record · Aug. 14, 2019FBI evidence logs for two surveillance hard drives from MCC New York, Aug. 2019FBI collected item logs recording two surveillance system hard drives seized from MCC New York in the Epstein death investigation.Jail record · Aug. 14, 2019Psych observation email update from MCC New York, August 2019A daily suicide watch and psych observation status email from the Metropolitan Correctional Center reporting no inmates on suicide watch.Correspondence · Aug. 14, 2019Secret Service emails about security shifts for Epstein evidence recovery at MCCTwo Secret Service emails arranging officer shifts to cover security for evidence recovery in the Epstein case at MCC New York.