Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Sept. 27, 2019Correspondence, 2019-09-27An FBI field office email forwarding a member of the public's message alleging a public figure was protected by the British government and an official was pushed out for investigating him.Government memo · Sept. 25, 2019FBI form transmitting MCC 2019 annual staff training recordsFBI form noting OIG provided the Metropolitan Correctional Center's 2019 annual refresher training schedules, part of the Epstein death investigation file.Police record · Sept. 24, 2019FBI evidence return record in Epstein death investigation, Sept. 2019FBI FD-1036 form documenting that evidence was returned in the Epstein death investigation on August 28, 2019.Record · Sept. 18, 2019Calendar entry for an "Epstein update" meeting, September 18, 2019A calendar entry for a one-hour "Epstein update" meeting in the ADIC's conference room on September 18, 2019.Financial record · Sept. 12, 2019Bank of America encryption key cover letter for subpoena response, Sept. 2019Two Bank of America cover letters to the US Attorney's Office providing encryption keys for accessing subpoena response records shipped on CD-ROM.Police record · Sept. 11, 2019FBI evidence cover sheet for a psychology report and interview notesUnclassified FBI evidence cover sheet describing an attached psychology report and interview notes acquired in the Epstein investigation on September 11, 2019Correspondence · Sept. 11, 2019Internal FBI email on Epstein case status, Sep 11, 2019Internal FBI New York email exchange reporting no updates on the Epstein matter, with an agent taking leave for a family illnessPolice record · Sept. 9, 2019FBI 302 cover sheet for a proffer interview in the SDNY investigation, Sept. 2019FBI 302 cover sheet recording a redacted proffer interview at the US Attorney's office in New York, with details withheld.Correspondence · Sept. 4, 2019Email exchange referencing Epstein, September 4, 2019A brief two-message email exchange between unnamed correspondents proposing a time to discuss Epstein.Government memo · Sept. 4, 2019FBI evidence return concurrence memo for an item belonging to a private individualAn FBI memo noting SDNY AUSA concurrence to return evidence item 1B44, property of a private individual, to his lawyer an attorney on August 28, 2019.Financial record · Sept. 2019Financial record, 2019-09Police record · Aug. 29, 2019FBI collected item log for a hard drive copy in the Epstein death investigationCorrespondence · Aug. 28, 2019FBI email forwarding an updated hotline tracker, August 28, 2019An FBI email transmitting an updated hotline tracker spreadsheet as an attachment, dated August 28, 2019.Police record · Aug. 27, 2019FBI Sentinel evidence management printout for Palm Beach residencePolice record · Aug. 27, 2019Police record, 2019-08-27Correspondence · Aug. 27, 2019TD Bank cover letter enclosing records in response to a subpoena, Aug. 2019TD Bank cover letter stating that records are enclosed in response to a case subpoena, with redactions and a passphrase to follow.Financial record · Aug. 26, 2019Financial record, 2019-08-26Police record · Aug. 26, 2019FBI property receipt for an iPhone released to a defense office, Aug. 2019An FBI receipt for property recording the release of one Apple iPhone XS to a representative of a law office on August 26, 2019.Correspondence · Aug. 20, 2019Vendor email ordering cameras for MCC New York job, August 2019Police record · Aug. 19, 2019FBI database query on a suspect with an outstanding warrant, Aug. 2019FBI records of DMV, vehicle registration, and NCIC warrant checks on a private suspect, showing a wanted-person hit for contempt of court.Police record · Aug. 19, 2019FBI evidence chain of custody form, case 90A-NY-3151227, 2019–2022FBI FD-1004 chain-of-custody form recording evidence transfers from collection in August 2019 through a May 2022 change out.Police record · Aug. 19, 2019Police record, 2019-08-19A mostly blank Federal Bureau of Prisons chain of custody form covering an inmate monitoring system's log entries from July 11 to August 19, 2019.Correspondence · Aug. 19, 2019Prosecutor's email to defense counsel on FBI victim counseling resources, Aug. 2019An assistant US attorney reminds defense counsel an attorney that his clients can access FBI victim services counseling.Record · Aug. 18, 2019Background report on a private individual with addresses, liens, and associates, Aug. 2019A 107-page commercial background check report on a private individual listing addresses, phone records, liens, lawsuits, relatives, and associates.Publication · Aug. 18, 2019Automated news digest on Federal Bureau of Prisons coverage, August 18, 2019An automated news-alert email compiling Bureau of Prisons stories, including reports on Jeffrey Epstein's final days at the Manhattan jail.Police record · Aug. 17, 2019FBI evidence receipt form for interview notes and sketches, Aug. 2019An FBI FD-340c evidence receipt recording notes, a sign-in log, and a schematic sketch received in the Epstein investigation.Correspondence · Aug. 16, 2019BOP email about executive staff briefings to ODAG liaison, August 2019Bureau of Prisons executive staff email coordinating a briefing for a new ODAG liaison, including revised agendas and travel logistics for an August 2019 meeting.Correspondence · Aug. 16, 2019FBI email on draft interview and chain of custody procedures, Aug 2019Internal FBI email forwarding a draft interview and instructing an agent on entering seized evidence into Sentinel and completing chain of custody with OCME.Police record · Aug. 16, 2019FBI CART evidence submission form for a collected device, Aug. 2019An unclassified FBI CART form recording the submission of derivative evidence from one device collected in the Epstein investigation.Police record · Aug. 15, 2019Sprint subpoena compliance letter and call records to US Attorney's Office, Aug. 2019Sprint's response to a federal subpoena in case 2019R01059 providing call detail records and subscriber information for a Newark, NJ account for July–August 2019.Correspondence · Aug. 15, 2019BOP staff emails about TDY staffing support for MCC New York, August 2019Correspondence · Aug. 15, 2019Email transmitting a DAG brief, August 15, 2019Brief email header dated August 15, 2019, attaching a document titled DAG_brief.docx, with no message body text legible.Correspondence · Aug. 15, 2019Sprint cover letter transmitting subpoenaed phone records to prosecutors, Aug. 2019Correspondence · Aug. 14, 2019Email exchange about media monitoring tools, August 2019Police record · Aug. 14, 2019FBI evidence chain of custody forms for items collected in August 2019Two FBI evidence chain of custody forms documenting collection, transport, and storage of items by NYPD and FBI personnel starting August 2019.Correspondence · Aug. 14, 2019Bureau of Prisons email on AWOL staff, August 14, 2019Internal prison staff email listing eleven employees in AWOL status during early August 2019, with attached arbitration decision on augmentation.Jail record · Aug. 14, 2019MCC New York memo on DOJ and SDNY tour, August 2019A Metropolitan Correctional Center memo scheduling a facility tour for Department of Justice and SDNY prosecutors' representatives.Jail record · Aug. 13, 2019MCC New York daily lieutenant's log, evening watch, August 13, 2019Daily lieutenant's log from the Metropolitan Correctional Center's evening watch on August 13, 2019, recording counts, security checks, and routine inmate movementsGovernment memo · Aug. 13, 2019DOJ OIG evidence custody document for official count slips seized at MCC New YorkInspector General evidence custody form listing official count slips from August 10, 2019 seized at MCC New York, with chain-of-custody entries through 2024.Jail record · Aug. 12, 2019MCC New York daily lieutenant's log, August 12, 2019Daily evening-shift operations log from the Metropolitan Correctional Center recording counts, security checks, and an FBI interview with a new inmate.Contact list · Aug. 12, 2019Contact list, 2019-08-12Correspondence · Aug. 12, 2019Email transmitting the lieutenant's daily log for August 11, 2019Email forwarding the lieutenant's daily activities log dated August 11, 2019, with attachments.Police record · Aug. 12, 2019FBI evidence chain of custody form, August 2019FBI evidence chain of custody form tracking transfers of an evidence item in August 2019, with references to a 2009 chain.Police record · Aug. 12, 2019FBI evidence chain of custody form, August 2019–September 2020An FBI evidence chain of custody form logging transfers to a cart from August 2019 through September 2020.Police record · Aug. 12, 2019FBI evidence chain of custody forms, August 2019Two FBI FD-1004 evidence chain of custody forms documenting collection, transport, and storage of items with no named individuals.Government memo · Aug. 12, 2019Daily camera report for MDC Brooklyn jail buildings, Aug. 2019Correspondence · Aug. 12, 2019Email forwarding a request to run an NCIC check at MCC New YorkBrief forwarded email instructing someone to run an NCIC check first thing in the morning and complete a memo for signature.Correspondence · Aug. 12, 2019Email transmitting a New York roster breakdown, August 2019Email with no body text transmitting an attached document about a New York roster breakdown, dated August 12, 2019.