Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Aug. 1, 2019SDNY email about an Oath production related to Epstein subpoena returns, Aug 2019Email between SDNY paralegal staff noting the FBI provided an Oath production during comparison of subpoena returns, with a request to copy it into a production folder.Jail record · Aug. 2019MCC New York inmate count sheets and hospital out-count rosters, August 2019Bureau of Prisons count sheets and out-count rosters from Metropolitan Correctional Center New York in early August 2019, listing inmates assigned to hospital watch, including suicide-watch entries.Jail record · Aug. 2019MCC New York count sheets and inmate rosters, early August 2019Bundle of Bureau of Prisons count sheets and rosters from MCC New York, including one roster listing Epstein in attorney assignment on August 3, 2019.Police record · Aug. 2019Telephone call detail logs for extension 6317, August 9–11, 2019Phone system call detail records log internal calls to and from station 6317 on August 9–11, 2019, around the time of Epstein's arrest.Jail record · Aug. 2019MCC New York out-count forms and rosters around the day of Epstein's death, August 2019Bundle of Bureau of Prisons count sheets, out-count forms, and inmate rosters from MCC New York dated August 5–7, 2019, listing inmates out to the hospital unit.Financial record · Aug. 2019Bank of America account statement, July–August 2019A Bank of America checking statement for July 25 to August 23, 2019, showing federal salary deposits, VA compensation, ATM deposits, and transfers, bundled with a credit line increase request.Jail record · Aug. 2019MCC New York correctional officer shift roster and change records, August 2019Bureau of Prisons post assignments, shift changes, and staffing recap for MCC New York custody staff, the facility where Epstein was held.Police record · Aug. 2019FBI forensic imaging log for a desktop seized from MCC New York, Aug 2019Jail record · Aug. 2019MCC protective custody unit weekly sign-in sheets, Aug. 4-10, 2019Weekly staff sign-in sheets for rounds in the MCC New York protective custody unit where Epstein was held during early August 2019.Jail record · Aug. 2019Bureau of Prisons chain of custody logs for Epstein jail records, Aug 2019Three Bureau of Prisons chain of custody forms documenting collection of Epstein's personnel files, commissary records, and jail officer logs in August 2019Jail record · Aug. 2019Bureau of Prisons staff activity log at MCC New York, August 2019Daily activity log of a Bureau of Prisons staff member at MCC New York recording inmate psychology checks, SHU visits, and meetings days after Epstein's death.Correspondence · Aug. 2019Official's draft email to staff amid criticism, August 2019Email chain among officials circulating a revised draft message to staff about criticism and vigilance, dated August 2019Jail record · Aug. 2019Blood glucose log for Jeffrey Epstein at MCC New York, July–August 2019Bureau of Prisons medical record listing four non-fasting blood glucose readings for Jeffrey Epstein in early August 2019.Jail record · Aug. 2019Medication administration record for Jeffrey Epstein, August 2019A jail medication administration record for Jeffrey Epstein at MCC New York in August 2019, printed in 2020 with largely empty dosing entries.Jail record · July 31, 2019MCC New York inmate count sheets and rosters for July 31, 2019Bureau of Prisons count sheets, count slips, and inmate rosters from MCC New York, including an attorney-visit roster listing Jeffrey Epstein in unit Z04.Financial record · July 31, 2019USVI annual report filing for Jeffrey Epstein's air company, July 2019USVI annual report filing for an Epstein-owned air charter LLC, naming him as member with an attorney-in-fact signing on his behalf.Correspondence · July 31, 2019Email forwarding a NY Post article on new evidence against Jeffrey EpsteinA brief email forwarding a New York Post article in which a prominent victims' rights attorney claims she has new evidence against Jeffrey Epstein.Correspondence · July 31, 2019Emails between SDNY and FBI staff on scanning case record discs, July 2019Email thread among federal prosecutors and FBI staff coordinating technical questions and transfer of 55 discs of case records to a scanning vendor.Correspondence · July 31, 2019MCC New York email forwarding a memo regarding Jeffrey EpsteinAn email header for a July 2019 memo regarding Jeffrey Epstein forwarded among Metropolitan Correctional Center staff, with two attachments.Jail record · July 30, 2019New York federal jail special housing unit 30-minute check sheets, July 30, 2019Fifteen special housing unit 30-minute inmate observation check sheets for July 30, 2019, documenting custody watch rounds across tiers.Jail record · July 30, 2019Bureau of Prisons inmate record for Jeffrey Epstein, July 30, 2019Bureau of Prisons record listing Jeffrey Epstein's inmate details at the NYM facility, generated on July 30, 2019.Jail record · July 30, 2019Email transmitting Jeffrey Epstein's DHO packet at MCC New York, July 2019Jail record · July 30, 2019MCC memo on a CPAP extension cord for Jeffrey Epstein, July 2019Memo from MCC New York's acting clinical director authorizing Jeffrey Epstein to use an extension cord for his CPAP machine.Jail record · July 29, 2019MCC jail log entries for Jeffrey Epstein, July 29–30, 2019Fragmentary jail log entries from late July 2019 listing Epstein's register number, timestamps, and garbled visitor or caller names.Correspondence · July 29, 2019Forwarded email to SDNY prosecutors alleging obstruction in the Epstein case, July 2019A member of the public forwards a complaint to SDNY prosecutors alleging Deutsche Bank aided Epstein's money movement and German authorities ignored evidence.Jail record · July 29, 2019MCC email on moving Epstein to a new cell over a broken toilet, July 2019Email from MCC's chief psychologist about inmate Epstein's psych observation cell having a broken toilet, requesting he be moved.Jail record · July 28, 2019MCC New York daily staff assignment roster for July 28, 2019A 14-page Bureau of Prisons daily assignment roster listing MCC New York correctional officer posts, shift changes, and leave records for July 28, 2019.Jail record · July 28, 2019Bureau of Prisons medical encounter record for Jeffrey Epstein, July 28, 2019A Bureau of Prisons health services encounter record and cosign page for Jeffrey Epstein at MCC New York, mostly redacted.Jail record · July 27, 2019MCC New York inmate count sheets and rosters, July 27–28, 2019Bureau of Prisons count sheets, out-count forms, and inmate rosters from Metropolitan Correctional Center New York documenting facility census two days after Epstein's death.Jail record · July 27, 2019MCC out-count sheets showing Epstein's attorney visit, July 27, 2019Metropolitan Correctional Center official out-count forms and inmate rosters from July 27, 2019, including one listing Epstein out to the attorney area.Correspondence · July 27, 2019BOP officer email sharing news article on Epstein's life behind bars, July 2019A Federal Bureau of Prisons officer at MCC New York forwards a news article about Jeffrey Epstein's life behind bars.Jail record · July 26, 2019MCC New York count sheets and inmate rosters, July 26, 2019Bureau of Prisons count sheets, rosters, and out-count forms from MCC New York, with one form listing inmate Epstein in housing unit HA.Jail record · July 26, 2019MCC New York out-count roster listing Jeffrey Epstein, July 26, 2019A Metropolitan Correctional Center official out-count form from July 26, 2019 listing Jeffrey Epstein among two inmates out-counted from their units.Jail record · July 26, 2019Dental examination record for Jeffrey Epstein at MCC New York, July 2019Bureau of Prisons intake dental examination form noting gingival recession and non-urgent treatment needs for Epstein at MCC New York.Jail record · July 26, 2019Bureau of Prisons health services note for Jeffrey Epstein, July 26, 2019A largely redacted Bureau of Prisons health services encounter note for Jeffrey Epstein at MCC New York, dated July 26, 2019.Correspondence · July 26, 2019Email from Epstein's attorney about a CPAP machine, July 2019An attorney for Jeffrey Epstein emails asking whether he is approved to receive a CPAP machine through inmate mail.Jail record · July 26, 2019Intake dental examination form for Jeffrey Epstein at MCC New York, July 2019Bureau of Prisons initial dental examination for Jeffrey Epstein at MCC New York, noting gingival recession and routine treatment instructions.Jail record · July 26, 2019Intake dental examination form for Jeffrey Epstein at MCC New York, July 2019Bureau of Prisons initial dental examination form recording Jeffrey Epstein's clinical dental findings upon intake at MCC New York.Jail record · July 26, 2019MCC memo linking a news article on Epstein's life behind bars, July 2019A confidential Bureau of Prisons Metropolitan Correctional Center record dated July 26, 2019, containing a link to a news article about Jeffrey Epstein's life behind bars.Jail record · July 25, 2019MCC New York count sheets including Jeffrey Epstein, July 25, 2019Bureau of Prisons census and out-count sheets from MCC New York on July 25, 2019, listing Jeffrey Epstein among inmates out-counted from unit H-A.Jail record · July 25, 2019MCC New York daily activity report, July 24-25, 2019A Metropolitan Correctional Center daily activity memorandum noting fire watch, door malfunctions, a vacated SHU unit due to staff shortage, and staffing totals.Correspondence · July 25, 2019SDNY emails arranging witness travel with a victims' attorney's office, July 2019Email chain between a US Attorney's Office SDNY victim witness coordinator and a prominent victims' rights attorney's assistant arranging flights, hotels, and per diem for two witnesses.Correspondence · July 25, 2019Email forwarding a News 12 media inquiry about Jeffrey Epstein, July 2019A forwarded email relaying a News 12 inquiry regarding Jeffrey Epstein, sent by an executive assistant in July 2019.Jail record · July 24, 2019MCC New York daily staff assignment roster, July 24, 2019Bureau of Prisons daily assignment roster from MCC New York listing staff post assignments, shift changes, leave, and overtime totals.Jail record · July 24, 2019MCC New York special housing unit 30-minute check sheets for July 24, 2019Two Bureau of Prisons check sheets logging 30-minute observation rounds for segregated inmates at MCC New York on July 24, 2019.Jail record · July 24, 2019MCC New York special housing unit 30-minute check sheets, July 24, 2019Correspondence · July 24, 2019Email about a paralegal application for Jeffrey Epstein at MCC, July 2019An applicant emails MCC New York staff asking why her paralegal visitation application for inmate Jeffrey Epstein was rejected and needs resubmission.Correspondence · July 24, 2019Emails about a paralegal's visitor application to Jeffrey Epstein, July 2019Email exchange between a paralegal and MCC New York legal staff about renewing her expired application to visit Jeffrey Epstein in custody.