Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · July 12, 2019Forwarded email on jail visit conditions, July 2019A forwarded email regarding jail visit conditions instructs a captain to ensure arrangements happen, dated July 12, 2019.Jail record · July 12, 2019Jail record, 2019-07-12A Bureau of Prisons health services administrative note recording a medication change for Epstein during his detention at MCC New York.Correspondence · July 11, 2019Email to prosecutor Geoffrey Berman alleging fraud and conspiracy, July 11, 2019An email to the US Attorney's office SDNY forwarding a sender's claim of fraud, conspiracy, and racketeering by Geoffrey Berman, with mention of Jeffrey Epstein.Correspondence · July 11, 2019FBI emails coordinating victim services ahead of July 2019 interviewsEmail chain among FBI victim specialists and staff arranging support for potential Epstein victims during interviews scheduled in Miami and West Palm Beach in July 2019.Government memo · July 11, 2019SDNY press guidance on Epstein detention hearing schedule, July 11, 2019SDNY press guidance noting no hearing in U.S. v. Jeffrey Epstein that day, with the detention hearing continuing July 15 before Judge Berman.Jail record · July 11, 2019BOP psychology note on Jeffrey Epstein at MCC New York, July 11, 2019A Bureau of Prisons psychology administrative note stating staff attempted a psych observation follow-up on Epstein but he was in attorney conference.Jail record · July 11, 2019Bureau of Prisons psych follow-up note for Jeffrey Epstein, July 11, 2019A Bureau of Prisons psychology note stating a scheduled psych observation follow-up with Jeffrey Epstein could not be completed because he was in attorney conference.Jail record · July 11, 2019Bureau of Prisons psychology note on Jeffrey Epstein's missed observation, July 2019A Bureau of Prisons psychology note recording that Epstein could not be seen for a psych observation follow-up because he was in attorney conference.Jail record · July 11, 2019Bureau of Prisons psychology note on missed psych observation of Epstein, July 2019A Bureau of Prisons psychology note stating a psychologist could not complete a psych observation follow-up of Jeffrey Epstein because he was in attorney conference.Correspondence · July 11, 2019Correspondence, 2019-07-11An email exchange between an Assistant U.S. Attorney and a correspondent reacting to a New York Times article about Jeffrey Epstein's net worth.Correspondence · July 10, 2019DOJ travel approval email for victim interviews in U.S. v. Epstein, July 2019Automated DOJ E2 travel email approving a July 2019 trip to Florida for victim interviews in the U.S. v. Epstein case.Correspondence · July 10, 2019Email forwarding news clips of Epstein victim interviews, July 2019An email dated July 10, 2019 sharing links to news coverage, including an ABC News interview with alleged Epstein victims, noting other outlets aired similar interviews.Jail record · July 10, 2019Epstein medical treatment refusal form at MCC New York, July 2019Bureau of Prisons form signed by Jeffrey Epstein refusing a recommended chest X-ray at MCC New York.Correspondence · July 10, 2019FBI threat center email forwarding an anonymous tip about the Epstein task forceAn FBI National Threat Operations Center examiner forwards an anonymous caller's concern that the FBI has been compromised in the Epstein case.Jail record · July 10, 2019Jeffrey Epstein's refusal of an eye doctor evaluation at MCC New York, July 2019A Bureau of Prisons medical treatment refusal form in which Jeffrey Epstein declines a recommended eye doctor evaluation at MCC New York.Publication · July 9, 2019FBI daily news briefing, July 9, 2019, with item on Epstein chargesPolice record · July 9, 2019FBI hotline tracker worksheet on a 2005 Palm Beach restaurant encounterFBI hotline worksheets recording a caller's account of meeting Epstein at a Palm Beach restaurant in 2005, saying she was not a victim but believes something was put in her drink.Police record · July 9, 2019FBI hotline tracker worksheets on Epstein tips, July 2019Jail record · July 9, 2019Jail special housing unit 30-minute check sheets, July 9, 2019Two special housing unit 30-minute observation check sheets for July 9, 2019, documenting inmate rounds every half hour.Police record · July 9, 2019Police record, 2019-07-09Jail record · July 9, 2019Bureau of Prisons health services record for Jeffrey Epstein, July 9, 2019A mostly redacted Bureau of Prisons health services note for Jeffrey Epstein at MCC New York, with an amendment by the chief psychologist.Jail record · July 9, 2019Bureau of Prisons vision screen and immunization records for Jeffrey Epstein, July 2019Bureau of Prisons health intake records from MCC New York noting Epstein's vision screening and immunization history on his first day in custody.Jail record · July 9, 2019Bureau of Prisons vision screen for Jeffrey Epstein at MCC New York, July 2019Bureau of Prisons health services vision screening for Jeffrey Epstein at MCC New York, noting poor distance vision and recommending optometrist evaluation.Correspondence · July 9, 2019Email forwarding a hotline tracker spreadsheet to SDNY prosecutors, July 2019Correspondence · July 9, 2019Email forwarding a potential Epstein witness tip to the FBI, July 2019An internal email forwarding the name and phone number of a man who called claiming to have information about Epstein, for FBI follow-up.Correspondence · July 8, 2019Emails on conditions in the MCC SHU and seized legal papers, July 2019Emails among a defense attorney, BOP attorneys, and SDNY prosecutors about an inmate's SHU conditions, property, and allegedly seized privileged legal documentsJail record · July 8, 2019MCC New York special housing unit 30-minute check sheets, July 8, 2019Thirteen Bureau of Prisons check sheets logging half-hourly observation rounds of segregated inmates on multiple MCC New York housing tiers.Correspondence · July 8, 2019Emails on conditions in MCC SHU and seized legal papers, July 2019Emails among Bureau of Prisons staff, prosecutors, and defense counsel about an inmate's SHU cell conditions and return of privileged legal documents.Correspondence · July 8, 2019Correspondence, 2019-07-08A member of the public praises the DOJ's Epstein investigation; the OPR director replies, crediting SDNY prosecutors and agents.Correspondence · July 8, 2019Correspondence, 2019-07-08A short July 2019 email from a special assistant US attorney in the Eastern District of Virginia congratulating a colleague on the Epstein case.Correspondence · July 8, 2019Email about Epstein's attorneys with links to counsel, July 2019A brief email titled 'Epstein attys' linking to Martin Weinberg's and Reid Weingarten's firm pages and giving an SDNY prosecutor's office address.Correspondence · July 8, 2019Email with attachment about a sex trafficking arrest, July 2019A brief email dated July 8, 2019 asking to print an attached document concerning a sex trafficking arrest.Jail record · July 8, 2019Federal prisoner property receipt for Jeffrey Epstein, July 2019A US Marshals Service property receipt stating Jeffrey Epstein declared no personal property while in custody on July 8, 2019.Jail record · July 7, 2019MCC New York special housing unit 30-minute check sheets, July 7, 2019Seven Bureau of Prisons special housing unit 30-minute observation check sheets from MCC New York documenting rounds on July 7, 2019.Jail record · July 7, 2019BOP clinical encounter note for Jeffrey Epstein, July 7, 2019A Bureau of Prisons health services intake cosign note ordering routine lab tests and a chest X-ray for Epstein at MCC New York.Jail record · July 7, 2019BOP clinical encounter note for Jeffrey Epstein, July 7, 2019Bureau of Prisons health services intake cosign note ordering routine lab tests and a chest X-ray for Epstein at MCC New York.Jail record · July 7, 2019Bureau of Prisons clinical encounter note for Jeffrey Epstein, July 7, 2019Bureau of Prisons health services intake note for Epstein at MCC New York, ordering routine lab tests and a chest X-ray.Jail record · July 7, 2019Bureau of Prisons equipment log listing Epstein's CPAP machine, 2019Bureau of Prisons health services record listing a personal CPAP machine Jeffrey Epstein used during his July–August 2019 detention at MCC New York.Jail record · July 5, 2019MCC New York memo on inmate a private individual found with a cell phoneA Bureau of Prisons SIS memorandum from MCC New York reporting that inmate a private individual was found in possession of a cell phone on July 2, 2019.Jail record · July 4, 2019MCC New York special housing unit 30-minute check sheets for July 4, 2019Correspondence · July 3, 2019FBI email on July 2019 Florida travel expenses for the Epstein caseUnclassified FBI emails approving $16,185 in travel costs for ten agents going to West Palm Beach for interviews in the Epstein investigation.Correspondence · July 2, 2019Emails between SDNY prosecutors and records staff on scanning FBI case boxes, July 2019Email chain about shipping roughly 23 boxes of FBI case files from two Epstein investigations to SDNY prosecutors for scanning.Jail record · July 2, 2019Bureau of Prisons medical duty status form for Jeffrey Epstein, July 2019Bureau of Prisons health services form recording Epstein's housing restrictions, single cell, lower bunk, and CPAP machine authorization.Jail record · July 1, 2019Federal jail special housing unit 30-minute check sheets, July 1, 2019Several special housing unit 30-minute inmate observation check sheets dated July 1, 2019, documenting staff rounds and supervisory review.Jail record · July 2019Bureau of Prisons TRUINTEL logs for MCC New York SHU, July 2019Bureau of Prisons TRUINTEL log entries for the MCC New York special housing unit covering July 1–17, 2019, recording counts, rounds, and security checks.Jail record · July 2019MCC New York TRUINTEL unit log for a secured housing unit, July 2019Bureau of Prisons TRUINTEL log entries for July 2019 recording routine rounds, counts, searches, and checks in a secured housing unit at MCC New York.Correspondence · July 2019BOP out-of-office replies on Epstein and emails on an inmate's MCC conditions, 2019Bundle of Bureau of Prisons out-of-office replies referencing Epstein's registration number, plus emails from a defense attorney about an inmate's deplorable MCC jail conditions.Correspondence · July 2019Emails from attorney an attorney on a client's SHU conditions at MCC, July 2019Email chain in which defense counsel an attorney complains to MCC staff about an inmate's harsh SHU conditions, denied privileges, and restricted attorney access.