Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Publication · June 25, 2019SDNY daily news clips compilation, June 25, 2019, including an Epstein itemA 32-page compilation of SDNY press clippings from June 25, 2019 covering housing, fraud, and corruption cases, including a public corruption item on Epstein.Travel record · June 19, 2019Travel record, 2019-06-19Financial record · May 2019Financial record, 2019-05Financial record · May 2019MCU checking account statement, May 2019, with federal salary depositsCorrespondence · March 11, 2019Email forwarding an order regarding Epstein, March 2019A brief forwarded email with subject 'Order' attaching a PDF file named Epstein_Order.pdf, with no other substantive content.Police record · Feb. 12, 2019Bureau of Prisons evidence recovery logs for cell 206-220, Feb 2019Federal Bureau of Prisons evidence recovery logs listing personal items, medications, a Bible, and mail recovered from cell 206-220.Record · Jan. 22, 2019Calendar entries for an Epstein meeting, January 22, 2019Two duplicate personal calendar entries scheduling an 'Epstein meeting' in conference room 333 for one hour.Police record · Jan. 10, 2019Florida sex offender registry screens showing email and photograph recordsFinancial record · Jan. 2019MCU credit union bank statement, January 2019Financial record · 2019TD Bank subpoena response noting no debit card records for an account, 2019TD Bank response to a subpoena for account records, January–August 2019, stating no debit card or cardholder information was found.Correspondence · Dec. 14, 2018Google confirmation of law enforcement preservation request, Dec 2018Jail record · Dec. 7, 2018Jail record, 2018-12-07Jail record · Dec. 7, 2018Jail record, 2018-12-07Jail record · Oct. 15, 2018Jail restraint equipment inventory log, October 2018A Bureau of Prisons watch log itemizing restraints, including handcuffs, leg irons, a restraint bag, and flex cuffs.Government memo · Sept. 13, 2018BOP memo approving $800,000 NICE camera system upgrade at MCC New YorkBureau of Prisons memorandum authorizing purchase of hardware and software to upgrade the NICE camera system at MCC New York.Correspondence · Aug. 29, 2018BOP email on MCC New York camera project equipment list for FITARA review, 2018Bureau of Prisons email transmitting a camera project equipment list for the MCC New York FITARA review.Correspondence · May 9, 2018Emails on a jail camera upgrade between MCC New York and a vendor, May 2018Email chain between Bureau of Prisons technicians at MCC New York and a technology vendor discussing camera models and quotes for a jail camera upgrade.Financial record · May 2018Financial record, 2018-05Jail record · April 24, 2018MCC New York work order for failed DVR surveillance recording system, April 2018Bureau of Prisons minor work request documenting a repeatedly failed 96-channel DVR leaving critical areas of MCC New York without recording capability, completed same day with second-hand drives.Jail record · Feb. 12, 2018Bureau of Prisons disciplinary record for inmate a private individual, 2018Bureau of Prisons chronological disciplinary record showing a private individual sanctioned for fighting, with 30 days segregation suspended pending 180 days clear conduct.Publication · 2018Academic article by a public figure on trauma and memory of childhood abuse, 2018A published psychology article reviewing research on how accurately adults remember childhood maltreatment, citing cases involving a public figure, an official, and a public figure.Government memo · 2018BOP approval of video surveillance equipment purchase for MCC New York, 2018Bureau of Prisons facilities review approving an MCC New York purchase of video surveillance cameras, encoders, and software upgrades exceeding $25,000.Financial record · Dec. 31, 2017Balance sheet and income statement for an Epstein-linked entity, year ended Dec. 31, 2017Financial statements for an entity showing $37,129 in total assets, a small annual net loss, and an accumulated deficit of $1,465.Financial record · Dec. 31, 2016Balance sheet and income statement for an Epstein-linked entity, 2016A small balance sheet and income statement for a corporate entity showing $4,220 in assets and a net loss for 2016.Correspondence · July 5, 2016US Attorney letter to a bank on certifying subpoenaed records, July 2016A United States Attorney's Office letter to a bank requesting a certification of subpoenaed records in place of custodian testimony, with a blank certification form attached.Correspondence · Feb. 2, 2015Mixed pages: 2015 BOP FOIA email, MCC cell notes, and letters to CongressBundle combining a 2015 Bureau of Prisons FOIA response, notes on Epstein's MCC cell and cellmate, a federal statute excerpt, and union-related letters to congressional leadersFinancial record · Sept. 18, 2013Deposit account opening application from a major bank, September 2013A deposit account opening application from the US trust subsidiary of a major international bank, with disclosures, dated September 18, 2013, largely blank of account details.Record · July 19, 2013FedEx air bill from a Florida US Attorney's office to an attorney, July 2013FedEx shipping record for a package sent from a Florida US Attorney's office to attorney an attorney.Record · June 20, 2013Calendar entry for a meeting in an executive conference room, June 20, 2013One-hour calendar entry scheduling a meeting in an executive conference room regarding the civil matter involving Jeffrey Epstein's alleged victims.Police record · Dec. 20, 2012FBI closing communication and property return record for a case subject, 2012–2013Two FBI electronic communications from the Miami field office: a 2012 request to close a fully resolved case, and a 2013 record of property returned to a case subjectFinancial record · June 30, 2012Virgin Islands franchise tax report for a holding company, June 2012A Virgin Islands corporation franchise tax report for a holding company incorporated in 2011, listing capital stock and tax due.Correspondence · Jan. 23, 2012Email transmitting a reply brief opposing stay of discovery, Jan. 2012Email from January 2012 transmitting an attached reply to opposition of a motion to stay discovery and response to a motion to compel.Correspondence · Nov. 21, 2011Email from Paul Cassell about a conference call, Nov 2011Brief email exchange between professor Paul Cassell and an assistant U.S. attorney arranging a 4:30 conference call and sharing call-in details.Correspondence · Aug. 24, 2011Emails about a magistrate interview mentioning no Epstein questions, Aug 2011Email exchange in which an applicant reports a magistrate interview went well, noting the committee asked no questions about Epstein.Correspondence · July 27, 2011AUSA email transmitting a response to defense counsel's letter, July 2011Correspondence · July 27, 2011Fax from federal prosecutors to a New York prosecutor about Jeffrey Epstein, 2011Fax cover sheet from the US Attorney's Office in the Southern District of Florida to a New York District Attorney's Office contact regarding Jeffrey Epstein.Correspondence · July 21, 2011Correspondence, 2011-07-21Correspondence · July 21, 2011Email to Roy Black transmitting a letter about the Epstein matter, July 2011A brief email to attorney Roy Black forwarding an attached letter concerning the Jeffrey Epstein matter.Correspondence · April 28, 2011Correspondence, 2011-04-28Email chain showing a bounced message to Epstein's account, plus a confidential privileged email to Epstein and an associate with a password-protected attachment.Record · 2011Citizen complaint alleging police ties to a private individual and EpsteinA citizen-edited compilation alleging Massachusetts State Police ties to developer a private individual, a cocaine trafficker accused of statutory rape, drawing comparisons to Jeffrey Epstein.Correspondence · Dec. 8, 2010Email about picking up Epstein items at the FBI office, Dec 2010A brief email from an unnamed correspondent asking to pick up Epstein-related items at the FBI office before traveling to Miami.Record · Nov. 16, 2010FBI cover sheet for notes from a 2010 interview and associate contact infoAn FBI evidence cover sheet describing original interview notes and contact information for Epstein's associates and employees.Correspondence · Oct. 29, 2010Email forwarding eight emails concerning Epstein, October 2010An email transmits a set of eight emails about Epstein, mentioning correspondence notebooks, with no named sender or recipient.Correspondence · Oct. 26, 2010FBI Miami letter to Bureau of Prisons requesting inmate records, Oct. 2010Correspondence · Oct. 23, 2010Email from Jeffrey Epstein, Oct. 23, 2010A short email from Jeffrey Epstein reading 'spenet time with daddy,, great fun', with confidentiality footer and no named recipient.Government memo · Aug. 9, 2010FBI memo requesting $50 payment to AT&T in an associate case, 2010FBI communication requesting a third-party draft of $50 to pay AT&T for subscriber and call records subpoenaed in the an associate obstruction investigation.Publication · Aug. 2, 2010Publication, 2010-08-02Court filing · July 19, 2010ECF notice of Epstein joint stipulation filing, Doe v. Epstein, July 19, 2010Automated CM/ECF notice recording Jeffrey Epstein's filing of a joint stipulation with proposed order in his Southern District of Florida civil case.