Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · July 6, 2019Email on uploading FBI net files about Epstein's child sex trafficking case, July 2019An internal email noting files, including an attachment on Jeffrey Epstein's child sex trafficking case, were uploaded to a system.Police record · July 6, 2019US Marshals arrestee processing checklist and property receipt, July 2019Marshals Service prisoner property receipt showing no property, plus an arrestee processing checklist dated July 6, 2019, listing standard intake forms and NYPD contact details.Jail record · July 3, 2019MCC New York jail block 30-minute inmate check sheets, July 3, 2019Several jail unit 30-minute inmate observation check sheets from a New York federal detention facility for July 3, 2019, recording staff watch rounds and signatures.Jail record · July 1, 2019Jail record, 2019-07-01Jail record · July 1, 2019MCC New York special housing unit 30-minute check sheets, July 1, 2019Three jail check sheets recording half-hourly observations of inmates in the MCC New York special housing unit on July 1, 2019.Correspondence · July 1, 2019SDNY prosecutor email chain on shipping FBI case record boxes, July 2019Email chain between prosecutors and a scanning vendor confirming shipment of roughly 23 boxes of FBI case files for the Epstein investigation.Jail record · July 2019Bureau of Prisons TRUINTEL unit logs from MCC New York, July 28–August 3, 2019Bureau of Prisons TRUINTEL logs from MCC New York's general population housing units, recording routine counts, cell searches, meal service, and security checks.Correspondence · July 2019Emails from attorney an attorney scheduling a client meeting, July 2019Email chain between attorney an attorney and an unnamed correspondent arranging meeting and call times, including a proffer letter request, in July 2019Police record · July 2019FBI hotline tracker worksheets on tips about Epstein, July 2019Four FBI hotline tracker worksheets recording follow-up calls on tips about Epstein, mostly non-victims with incoherent or emotionally disturbed callers.Jail record · July 2019Bureau of Prisons vitals record for Jeffrey Epstein, July 2019Bureau of Prisons health services vitals record for Jeffrey Epstein at MCC New York, showing height measurements taken in July 2019.Jail record · July 2019MCC New York email transmitting Epstein property record attachments, July 2019An MCC New York email noting attachments including an inmate personal property record and TRUSCOPE log for Epstein.Jail record · July 2019MCC New York pharmacy emails about an inmate's constipation medication, July 2019Correspondence · June 24, 2019Email linking to a Guardian article about Epstein's property and Prince AndrewA brief email sent from an iPhone containing only a link to a 2015 Guardian article about Jeffrey Epstein, Prince Andrew, and property involving former accomplices.Correspondence · May 16, 2019Email asking to add Epstein email addresses to contacts, May 2019A brief internal email exchange between prosecutors forwarding Epstein email addresses to add to contacts.Correspondence · April 11, 2019FBI email on toll record searches for phones, April 11, 2019An FBI email transmitting batch toll record searches for phones in the case, with attachment records referenced.Correspondence · April 1, 2019Forwarded email about updates in claims against Epstein and associates, April 2019A forwarded email in which the sender asks a contact named Jason to catch up about recent updates in their efforts against Epstein and associates.Correspondence · March 22, 2019DOJ email requesting cameras for the MCC New York project, March 2019A DOJ communication technician requests overnight shipment of IP cameras to mock up units for the MCC New York project.Record · March 6, 2019Marshals Service arrestee processing forms for a July 2019 federal arrestBundle of USMS arrestee processing checklists, property receipt, and medical screening forms used when booking a federal arrestee in New York.Financial record · March 2019Chase bank statement, March 6 – April 3, 2019Financial record · March 2019MCU credit union bank statement, March 2019Correspondence · Feb. 25, 2019DOJ email on 31E cases opened since October 18, 2018An unclassified internal DOJ email transmitting requested information on 31E cases opened since October 18, with an attached spreadsheet.Jail record · Feb. 23, 2019MCC record noting an inmate's legal call after an event with Epstein, Feb. 23, 2019A brief MCC New York log entry noting an inmate was granted a legal call following an incident involving Epstein on February 23, 2019.Jail record · Feb. 16, 2019Inmate note on SHU housing at MCC, February 16, 2019A handwritten jail note recording SHU placement, cell moves, and a visit at the Metropolitan Correctional Center in February 2019.Government memo · Feb. 3, 2019Bureau of Prisons press release on MDC Brooklyn power outage, February 2019Bureau of Prisons press release updating conditions and power restoration efforts at MDC Brooklyn after a partial power outage.Correspondence · Jan. 18, 2019AUSA email suggesting a paralegal for the Epstein sex trafficking case, Jan 2019Police record · Jan. 14, 2019FDLE certification of Jeffrey Epstein sex offender registration records, Jan. 2019Travel record · Jan. 2019Travel record, 2019-01Jail record · 2019Bureau of Prisons chain of custody logs for phone logs, post orders, and SHU records, 2019Four Bureau of Prisons chain of custody forms documenting evidence releases in August 2019, including phone log printouts, post orders, and control center filesCorrespondence · 2019Emails among counsel scheduling a call about an SDNY grand jury subpoena, 2019Brief scheduling emails between lawyers about arranging a call regarding an SDNY grand jury subpoena dated July 5, 2019.Record · 2019MCC suicide prevention training slides on at-risk housing, 2019Bureau of Prisons suicide prevention training slides discussing at-risk settings, restrictive housing, and double-celling recommendations for SHU inmatesCorrespondence · 2019Emails rescheduling a meeting about an SDNY grand jury subpoena, 2019Brief emails rescheduling a meeting to discuss compliance with an SDNY grand jury subpoena dated July 5, 2019.Jail record · 2019MCC contraband cell-search log listing Jeffrey Epstein, June–December 2019Jail log recording cell checks and contraband results for MCC inmates, including Jeffrey Epstein, from June through December 2019.Financial record · 2019TD Bank subpoena response listing records provided and not found, 2019Financial record · 2019USVI property tax bills for a private island, 2019Two 2019 Virgin Islands real property tax bills for a private island assessed to a limited liability company, totaling about $27,000 due.Financial record · 20192019 Palm Beach County property tax bill for Laurel IncPalm Beach County 2019 real estate tax bill totaling $233,487.31, billed to Laurel Inc in St. Thomas, USVI.Police record · 2019FBI evidence receipt for interview notes in Epstein death investigation, 2019FBI evidence receipt logging original interview notes and an SDNY property receipt in the Jeffrey Epstein death investigation.Jail record · Dec. 7, 2018Metropolitan Correctional Center housing unit post orders, December 2018MCC New York post orders for housing units and SHU, detailing officer duties, key control, watch calls, count procedures, and cross-gender search policies.Jail record · Dec. 7, 2018MCC New York special post orders for a housing unit lieutenant, Dec 2018Metropolitan Correctional Center New York post orders governing pepper spray carrying, use of force, and search procedures for a housing unit lieutenant post.Government memo · Dec. 6, 2018Calendar entry for a meeting about the Epstein investigation, Dec. 2018A calendar entry scheduling a one-hour meeting regarding the Epstein investigation in a conference room, with organizer and attendees omitted.Jail record · Oct. 15, 2018MCC New York inventory of restraints in escort restraint cage and storage boxBureau of Prisons inventory report listing flexcuffs, handcuffs, leg restraints, chains, and padlocks at MCC New York, October 2018.Financial record · Sept. 21, 2018Bureau of Prisons contract for MCC New York camera system, Sept 2018Financial record · Sept. 21, 2018BOP contract for MCC New York camera system upgrade, 2018A Federal Bureau of Prisons purchase order for a $698,108.99 video surveillance camera system at MCC New York, with itemized equipment and contract clauses.Financial record · June 13, 2018UBS taxable account gain/loss report, June 13, 2018A UBS tax overview report listing several trust accounts' realized and unrealized gain/loss totals, created June 13, 2018.Correspondence · May 11, 2018Email exchange on MCC New York camera upgrade, May 2018Court filing · Jan. 30, 2018Florida court docket form in State v. Jeffrey Epstein, Jan. 30, 2018A mostly blank Palm Beach County criminal docket and sentencing-conditions form in Florida's 2008 prostitution procurement case against Jeffrey Epstein.Record · 2018Medicare card for a deceased financier and a Customs boater registration formTravel record · Oct. 20, 2017Travel record, 2017-10-20Police record · Aug. 12, 2017FBI receipt for seized DVR and hard drive equipment, Aug. 2017