Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Jail record · Aug. 10, 2019Jail monitoring dashboard report for MCC New York, August 2019A jail monitoring dashboard page from the Metropolitan Correctional Center covering August 2018–2019, showing contraband and SIS data.Jail record · Aug. 10, 2019Jail record, 2019-08-10Jail record · Aug. 10, 2019MCC New York SHU count sheet for August 10, 2019A Bureau of Prisons count log for the MCC New York special housing unit on August 10, 2019, recording base and official counts.Record · Aug. 10, 2019Request list for MCC New York SHU records and officer contacts, Aug. 10, 2019A list of records sought about the SHU on August 10, 2019, including CCTV hard drives, camera malfunction reports, commissary information, logs, and an FBI agent's contact details.Jail record · Aug. 8, 2019MCC New York lieutenant's daily activity report, August 8, 2019Routine Metropolitan Correctional Center daily activity log covering inmate placements, suicide watch entries, staffing shortages, overtime, and population totals; no mention of Jeffrey Epstein.Correspondence · Aug. 8, 2019Email on scheduling prisoner transfer from NYM, August 2019Email dated August 8, 2019 instructs scheduling a prisoner transfer from NYM for the next day, with medication and a medical summary included.Jail record · Aug. 6, 2019MCC New York daily assignment roster for August 6, 2019A Metropolitan Correctional Center New York daily staff assignment roster dated August 6, 2019, listing shift hours but few readable details.Jail record · Aug. 5, 2019MCC New York inmate census roster, August 2015–2019Bureau of Prisons population monitoring roster for MCC New York listing inmate names, register numbers, housing units, and court statuses; includes a private individual.Jail record · Aug. 5, 2019MCC New York inmate rosters and official count slips, August 4–5, 2019Bundle of Bureau of Prisons count sheets, out-count forms, and inmate rosters from the Metropolitan Correctional Center showing a hospital-assignment inmate flagged for suicide watch.Court filing · Aug. 5, 2019Second Circuit docket notice of appearance for counsel in US v. Epstein, Aug. 2019A Second Circuit CM/ECF notification recording a notice of appearance as additional counsel for appellant Jeffrey Epstein in case 19-2221.Jail record · Aug. 4, 2019MCC New York count sheets and out-count forms, August 4, 2019Bureau of Prisons count sheets, official out-count forms, and inmate rosters from MCC New York dated August 4, 2019, listing facility census and hospital-unit out-counts.Jail record · Aug. 4, 2019MCC New York inmate count sheet and hospital roster, August 4, 2019A Bureau of Prisons official count sheet and inmate roster from MCC New York, listing unit census totals and an out-count for a hospital location.Correspondence · Aug. 3, 2019Out-of-office email reply about an SDNY grand jury subpoena, Aug. 2019Jail record · Aug. 2, 2019MCC New York inmate population roster, August 2, 2019A Bureau of Prisons population monitoring roster listing inmates at MCC New York, with register numbers, housing units, and arrival dates.Correspondence · Aug. 1, 2019Internal email noting a follow-up on Jeffrey Epstein for the week of Aug. 1, 2019A brief internal email noting a follow-up regarding Jeffrey Epstein, an inmate at the Metropolitan Correctional Center, scheduled for the week of August 1, 2019.Jail record · Aug. 2019Metropolitan Correctional Center daily lieutenant's logs, August 2019Daily lieutenant's logs from the Metropolitan Correctional Center documenting routine counts, security checks, and inmate movements in early August 2019.Financial record · Aug. 2019Bank ATM deposit records, August 2019Electronic deposit images showing ATM deposits of $6,860.50 and $431.10 to a card account in August 2019.Jail record · July 31, 2019MCC New York out-count form for two inmates, July 31, 2019A Bureau of Prisons official out-count form from Metropolitan Correctional Center recording two inmates out-counted at 4:00 pm on July 31, 2019.Jail record · July 30, 2019MCC New York daily staffing roster for July 30, 2019Correctional officer assignment roster and shift-change records for MCC New York on July 30, 2019, listing posts, leave, and overtime totals.Jail record · July 30, 2019Bureau of Prisons inmate account record for MCC New York, July 2019A garbled Bureau of Prisons trust fund account printout from MCC New York dated July 30, 2019, showing an account balance of $198.42.Correspondence · July 27, 2019Email forwarded to a recipient linking Epstein to metals manipulation, July 2019A forwarded email titled 'ORGANIZED CRIMES - METALS MANIPULATION... JEFFREY EPSTEIN' addressed to a private recipient; body text is otherwise unreadable.Court filing · July 25, 2019Second Circuit docket notice in USA v. Epstein, July 2019Second Circuit PACER notification of docket activity in the criminal appeal United States of America v. Epstein, noting an attorney was added.Correspondence · July 24, 2019MCC psychology staff email on an SRA and competency report, July 2019Confidential jail email fragment in which psychology staff dispute who should complete an SRA and competency report following an incident.Jail record · July 23, 2019MCC New York inmate population roster, July 23, 2019A 19-page Bureau of Prisons population census roster listing MCC New York inmates, housing units, and statuses during the period of Epstein's detention.Jail record · July 23, 2019MCC New York daily staff assignment roster, July 23, 2019A Bureau of Prisons daily assignment roster from MCC New York listing officer post assignments, shift changes, and leave statuses for July 23, 2019.Jail record · July 23, 2019MCC New York daily staff assignment roster, July 23, 2019A Metropolitan Correctional Center New York daily assignment roster listing officer and lieutenant post assignments across shifts.Jail record · July 23, 2019MCC New York inmate discipline record for a private individual, July 2019Bureau of Prisons discipline data showing a private individual at MCC New York charged with possessing a hazardous tool, referred for further sanctions.Record · July 23, 2019Note on a legal call after an Epstein-related event, July 23, 2019A brief handwritten-style note recording one legal call in light of an event involving Epstein on July 23, 2019.Record · July 18, 2019Calendar entries for Jeffrey Epstein court conference, July 18, 2019Four duplicate calendar entries scheduling two Epstein conference sessions in Courtroom 17B at 500 Pearl on July 18, 2019.Police record · July 18, 2019FBI hotline tracker worksheet for a follow-up call with a private individual, July 2019An FBI hotline tracker worksheet recording a July 2019 follow-up call with a caller who said he was not a victim; no follow-up required.Police record · July 18, 2019Police record, 2019-07-18Jail record · July 14, 2019MCC New York daily activity report for July 13, 2019Metropolitan Correctional Center daily activity memorandum noting staffing shortages that forced vacating SHU and 10-South housing units on July 13, 2019.Jail record · July 12, 2019MCC New York daily operations report, July 11, 2019Metropolitan Correctional Center daily activity memorandum covering staffing shortages, shift reports, leave, overtime, and inmate counts for July 11, 2019.Jail record · July 11, 2019MCC New York daily lieutenant's logs, July 11–14, 2019Routine Bureau of Prisons daily shift logs from the Metropolitan Correctional Center recording counts, security checks, inmate movements, and lockdowns in July 2019.Police record · July 11, 2019FBI hotline tracker worksheet for a follow-up call, July 2019FBI hotline tracker worksheet logging a follow-up call with a tipster, noting a rumor among staff after the Florida trial.Financial record · July 10, 2019Marshals Service voucher for a filing fee in USA vs. Epstein, July 2019A US Marshals Service public voucher recording a $35 notice of pendency filing fee paid in the federal criminal case USA vs. Jeffrey Epstein.Jail record · July 9, 2019BOP medical lab report for Jeffrey Epstein, July 2019Page 3 of a Bureau of Prisons medical lab report for Jeffrey Epstein collected at MCC New York on July 9, 2019, with flag legend only.Correspondence · July 9, 2019Email from attorney an attorney about the Epstein case in the PCU, July 2019A defense attorney emails a colleague confirming the Epstein case is before them and predicting superseding indictments.Correspondence · July 9, 2019Email regarding the U.S. v. Epstein case, July 2019Correspondence · July 9, 2019Email transmitting a hotline tracker spreadsheet, July 9, 2019An email forwarding an edited hotline tracker spreadsheet intended for the Assistant US Attorneys working on the case.Jail record · July 6, 2019Bureau of Prisons health record for Jeffrey Epstein's PPD test, July 2019A Bureau of Prisons health services record showing Jeffrey Epstein's tuberculosis skin test placement and a 0 mm reading at MCC in July 2019.Jail record · July 6, 2019Bureau of Prisons health services allergy record for Jeffrey Epstein, July 2019Bureau of Prisons medical form noting Jeffrey Epstein had no known allergies upon intake at MCC on July 6, 2019.Police record · July 6, 2019FBI photo log cover sheet for Epstein's New York residence, July 2019An FBI evidence photograph log cover sheet dated July 6, 2019, listing an FBI photographer at Epstein's New York residence.Jail record · July 4, 2019Jail record, 2019-07-04Correspondence · July 2, 2019Email about a proposed division of updates, July 2019A brief email thread titled "Proposed division of updates," apparently between prosecutors in the SDNY US Attorney's Office, with most content redacted or missing.Police record · July 2019FBI hotline tracker worksheets on two caller tips, July 2019Two FBI hotline worksheets recording follow-up calls from non-victim callers, one relaying a friend's alleged 1987 encounter possibly with Epstein.Correspondence · July 2019Email requesting duty officer report for early July 2019Brief email asking a recipient to send the duty officer report for the week of July 2-9, 2019, during Epstein's arrest period.Police record · July 2019FBI hotline tracker worksheets on caller tips, July 2019Two FBI hotline tracker worksheets logging follow-up calls about Epstein leads, one caller from a Pittsburgh club offering little useful information.