Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Sept. 27, 2019Email chain about a film-related tip concerning Epstein, Sept. 2019Internal Justice Department emails forwarding an outside writer's message alleging Epstein connections in film scripts and asking to contact prosecutors.Police record · Sept. 25, 2019FBI form on MCC bed assignments for Jeffrey EpsteinFBI FD-1036 form noting MCC provided bed assignments for Jeffrey Epstein in connection with his death investigation.Travel record · Sept. 24, 2019Travel record, 2019-09-24Correspondence · Sept. 21, 2019DOJ travel voucher email for victim interviews in U.S. v. Epstein, Sept 2019Automated E2 travel system email about a late voucher for a DOJ trip to West Palm Beach for victim interviews in U.S. v. Epstein.Correspondence · Sept. 16, 2019Experian letter to a federal prosecutor on a credit-records subpoena, Sept. 2019Experian's custodian of records tells an assistant US attorney that requested credit records could not be located and asks for more identifying information.Court filing · Sept. 16, 2019Credit bureau custodian of records declaration on a 2019 grand jury subpoenaA custodian of records at a credit bureau certifies business records produced in response to an August 2019 grand jury subpoena.Government memo · Sept. 16, 2019Experian response to a prosecutor's credit records subpoena, Sept. 2019Experian's custodian of records tells federal prosecutors it could not locate credit records for two individuals but encloses a record for one of them.Police record · Sept. 5, 2019FBI email on evidence return concurrence in Epstein death investigation, 2019FBI internal email noting a SDNY prosecutor concurred with returning an evidence item connected to the Epstein death investigation to its owner's lawyer.Correspondence · Sept. 4, 2019Email between an attorney and MCC staff about a visit with parents, Sept. 2019Email exchange about arranging an attorney visit at MCC and awaiting scheduling of an approved visit between an inmate and his parents.Financial record · Sept. 3, 2019Bank business records declaration for subpoenaed account records, 2019A bank custodian certifies 46 pages of subpoenaed bank records, including statements, signature cards, and electronic transactions.Correspondence · Aug. 30, 2019Correspondence, 2019-08-30AUSA email to DOJ interpreter services requesting a Spanish interpreter for proffer sessions on September 5, 2019, in the Epstein death investigation.Jail record · Aug. 30, 2019Prison email log entry for Jeffrey Epstein, August 30, 2019A Bureau of Prisons email record for Jeffrey Epstein in custody, requesting updated information as of the current date.Police record · Aug. 29, 2019FBI evidence receipt for original interview notes from USAO, 2019FBI FD-340c evidence receipt recording original interview notes received from the USAO on August 29, 2019, in the Epstein investigation.Correspondence · Aug. 28, 2019Correspondence, 2019-08-28Correspondence · Aug. 28, 2019FBI emails on uploading interview files to case system, Aug 2019Internal FBI emails discussing review and approval of uploaded case files, including an interview with a FD-71 form but no 302.Record · Aug. 27, 2019Calendar entry for an Epstein hearing, August 27, 2019A calendar event entry scheduling a two-hour Epstein hearing on August 27, 2019, with no organizer listed.Record · Aug. 27, 2019FBI calendar entry for an Epstein hearing, August 27, 2019An FBI calendar entry for an Epstein hearing on August 27, 2019, organized by an FBI official.Correspondence · Aug. 23, 2019Email discussing rising federal prison suicides before Jeffrey Epstein's deathA brief email forwarding a USA Today article about rising federal prison suicides in the period before Jeffrey Epstein's death.Correspondence · Aug. 22, 2019Automated news alert email on federal prison suicides after Epstein's deathAn automated news-alert email collecting articles about rising federal prison suicides, Bureau of Prisons leadership changes, and conditions after Jeffrey Epstein's death.Police record · Aug. 22, 2019FBI collected item log for a hard drive in the Epstein death investigation, 2019FBI evidence log recording submission of a 3TB hard drive with CART derivative images as master evidence in the Jeffrey Epstein death investigation.Correspondence · Aug. 21, 2019Email from an SDNY prosecutor transmitting a grand jury subpoena, Aug 2019A prosecutor emails a newly appointed defense lawyer to transmit a grand jury subpoena served on the lawyer's client in August 2019.Correspondence · Aug. 20, 2019Comcast fax to SDNY prosecutors responding to a subscriber records subpoena, 2019Police record · Aug. 20, 2019FBI evidence custody document for MCC cell-check paperwork seized from BOP MCCDOJ evidence custody document logging seizure of daily forms and control center paperwork from the Metropolitan Correctional Center, with chain-of-custody entries through 2024Correspondence · Aug. 20, 2019Email noting a DCF supervisor covering human trafficking investigations, Aug. 2019Correspondence · Aug. 19, 2019Email exchange on a reference question about work on the Epstein matterPolice record · Aug. 16, 2019FBI collected item log for a cloned hard drive in Epstein death investigationFBI evidence log recording submission of a derivative copy hard drive cloned from evidence in the Jeffrey Epstein death investigation.Police record · Aug. 16, 2019FBI collected item log for a cloned hard drive in Epstein death investigation, Aug. 2019FBI log recording submission of a derivative 1TB hard drive clone collected from CART-NY in the Jeffrey Epstein death investigation.Police record · Aug. 16, 2019DOJ evidence custody document for items seized from MCC New York, Aug. 2019An evidence custody document recording the seizure of two BOP items from MCC New York, with chain-of-custody entries for forensic analysis.Correspondence · Aug. 16, 2019Email from an SDNY prosecutor attaching charging instruments, Aug. 2019Jail record · Aug. 15, 2019MCC New York daily lieutenant's logs for all three shifts, August 15, 2019Daily lieutenant's logs from Metropolitan Correctional Center recording counts, suicide watch entries, equipment malfunctions, and inmate movements across three shifts.Correspondence · Aug. 15, 2019DOJ Inspector General email about servicing subpoenas, August 2019Brief email from a DOJ Inspector General field office stating staff can serve subpoenas once they are emailed.Jail record · Aug. 14, 2019MCC New York official out-count forms and inmate rosters, August 14, 2019Bureau of Prisons out-count sheets, count slips, and inmate rosters from the Metropolitan Correctional Center for housing, hospital, and special housing units on August 14, 2019.Jail record · Aug. 14, 2019Jail record, 2019-08-14Financial record · Aug. 13, 2019DOJ OIG forensic computer imaging report on seized desktops and drives, August 2019Correspondence · Aug. 13, 2019Bureau of Prisons thank-you email to staff, August 13, 2019An internal Bureau of Prisons email thanking staff for their work and urging them to support each other during a difficult time.Police record · Aug. 13, 2019Evidence custody document for SHU records seized, August 13, 2019DOJ evidence custody form recording seizure of a SHU signature sheet, search log, and attorney log book.Jail record · Aug. 13, 2019Inmate message criticizing prison psychiatrist, referencing Epstein, Aug. 2019A MCC inmate's message berates prison psychiatry staff over medication side effects and hopes staff involved in Epstein's neglect are fired.Police record · Aug. 12, 2019FBI evidence chain of custody form for Epstein case, 2019–2020FBI chain-of-custody forms documenting transfers of collected evidence, with custody changes to a captain and later transfers to the case file and another office.Correspondence · Aug. 12, 2019Email forwarding an Epstein press release to media, August 12, 2019A brief email forwarding an Epstein press release with a note that it is being sent out to all media.Correspondence · Aug. 12, 2019Email saying hard copy 302s cannot be found, August 2019Email noting that while searching, hard copy 302 interview reports could not be located and asking a recipient's staff to help retrieve them.Jail record · Aug. 11, 2019MCC New York inmate count sheets and rosters, August 11, 2019Bundle of Bureau of Prisons count sheets, inmate rosters, and out-count forms from MCC New York on the morning of August 11, 2019.Jail record · Aug. 11, 2019MCC New York inmate roster, August 11, 2019A Bureau of Prisons inmate roster page listing two inmates in the hospital assignment, including one flagged as suicide watch or unassigned.Correspondence · Aug. 11, 2019Email sharing NYT article on the Epstein suicide investigation, Aug 2019A brief email dated August 11, 2019 sharing a New York Times article link about why the Jeffrey Epstein investigation is not over.Police record · Aug. 11, 2019Evidence custody document for two HP computers seized from MCC New York, 2019Government memo · Aug. 11, 2019FBI notification email on files uploaded to UNET, Aug. 2019FBI email notification that files were uploaded from FBINET to UNET, referencing an attached PDF from a search warrant.Jail record · Aug. 10, 2019MCC New York official count slips and count sheet, Aug. 10, 2019Bureau of Prisons count slips and count sheets recording the midnight inmate census at MCC New York on August 10, 2019.Correspondence · Aug. 10, 2019Jail email on suicide watch and psych observation status, Aug. 2019An internal jail email listing inmates on suicide watch and psych observation and pending SHU bedspace assignments, dated August 10, 2019.Correspondence · Aug. 10, 2019DOJ technician email to a private individual on MCC New York quote and hard drive infoEmail from a DOJ communication technician at MCC New York sending budgetary quotes and a hard drive list to a private individual.