Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Jail record · July 31, 2019MCC New York count sheets and inmate roster, July 31, 2019Bureau of Prisons census count sheets, an official out-count form, and an inmate roster from MCC New York listing one inmate assigned to hospital suicide watch.Jail record · July 31, 2019US Marshal remand order delivering a prisoner to MCC New York, July 31, 2019A US Marshal short-form remand order and receipt transferring prisoner a private individual to MCC New York custody.Financial record · July 30, 2019Deutsche Bank KYC periodic review for a private wealth management relationship, 2019Deutsche Bank private banking KYC print for a joint deposit account, a periodic high-risk review confirming no material changes to the clients' profile.Jail record · July 30, 2019Bureau of Prisons record for Jeffrey Epstein, July 30, 2019A two-page Bureau of Prisons intake record for Jeffrey Epstein at MCC New York, showing his register number and unit team assignment.Jail record · July 30, 2019Bureau of Prisons modified diet request noting Epstein's fish allergy, July 2019A Bureau of Prisons health services form recording a modified diet request for Jeffrey Epstein due to fish allergies while at MCC New York.Jail record · July 30, 2019Bureau of Prisons modified diet request noting fish allergies, July 2019A Bureau of Prisons health services form records a modified diet request for fish allergies, generated at MCC New York on July 30, 2019.Jail record · July 30, 2019Bureau of Prisons modified diet request noting Jeffrey Epstein's fish allergyA Bureau of Prisons Health Services form recording a modified diet request for Jeffrey Epstein due to fish allergies, dated July 30, 2019.Jail record · July 30, 2019MCC New York memo on executive staff responsibilities, effective August 2019A Bureau of Prisons memorandum from the MCC New York warden's office assigning executive staff responsibilities ahead of Epstein's detention period.Police record · July 29, 2019FBI hotline tracker worksheets for three tip-line callers, July 2019Three FBI hotline tracker worksheets from July 2019 recording follow-up calls with tipsters, none identified as victims and none requiring follow-up.Police record · July 29, 2019FBI hotline tracker worksheet for lead 182, July 2019FBI hotline follow-up worksheet recording that a lead caller was not accepting calls, with interview questions left unanswered.Police record · July 29, 2019FBI hotline tracker worksheet on a caller, July 2019FBI hotline worksheet recording an interview with a caller who said she knew Epstein through her stepfather; follow-up not required.Jail record · July 28, 2019MCC New York running board logs, July 28, 2019Two Metropolitan Correctional Center running board count sheets recording inmate housing counts and watch operations on July 28, 2019.Correspondence · July 26, 2019Correspondence, 2019-07-26Correspondence · July 26, 2019Email about an inmate's medication at MCC New York, July 2019Correspondence · July 26, 2019Email about witness travel logistics for interviews, July 2019Email from a private individual to a US Attorney's Office staffer about awaiting a witness's drop-off address and thanking them for help with witness travel arrangements.Jail record · July 26, 2019Jeffrey Epstein dental intake exam at MCC New York, July 2019Bureau of Prisons dental admission and orientation exam for Jeffrey Epstein at MCC New York, noting fair oral hygiene and gingival recession.Jail record · July 25, 2019MCC New York daily assignment roster, July 25, 2019Bureau of Prisons staffing roster for MCC New York listing post assignments, shift change records, and staff recapitulation totals.Jail record · July 25, 2019Email transmitting a jail lieutenant's daily activities log, July 2019An email forwarding a confidential Metropolitan Correctional Center lieutenant's daily activities report and log dated July 24, 2019, with no further content visible.Jail record · July 24, 2019MCC New York daily assignment roster for July 24, 2019Bureau of Prisons daily staffing roster from MCC New York listing officer post assignments, shift changes, leave status, and overtime for July 24, 2019.Jail record · July 24, 2019MCC New York running board and count sheets, July 24–25, 2019Bureau of Prisons running board and inmate count sheets from MCC New York listing inmate movements and facility counts over July 24–25, 2019.Jail record · July 24, 2019Bureau of Prisons clinical note: Epstein declines optometrist evaluationBureau of Prisons health services administrative note recording that Jeffrey Epstein refused an offered optometrist evaluation at MCC New York and signed a refusal form.Jail record · July 24, 2019MCC New York inmate roster extract, July 24, 2019A Bureau of Prisons inmate roster printout from MCC New York dated July 24, 2019, listing a hospital assignment with no further detail.Financial record · July 21, 2019County clerk search for Maple Inc. liens and violations, July 2019Police record · July 18, 2019FBI hotline tracker worksheets, July 2019 follow-up callMostly blank FBI hotline tracker worksheets for logging follow-up calls to tipsters, with one note of a July 18, 2019 voicemail and text message.Correspondence · July 18, 2019FBI victim services email enclosing a media brochure, July 2019An FBI victim services coordinator emails a thank-you reply enclosing the media brochure discussed in a prior call.Financial record · July 16, 2019Checking account statement for June 18–July 16, 2019, with ATM and app transactionsBank statement for an everyday checking account showing ATM withdrawals, peer-to-peer app transfers, veterans' compensation deposits, and routine local purchases, included as an exhibitCorrespondence · July 15, 2019SDNY and FBI email chain about a summer intern event, July 2019Email chain between SDNY and FBI staff arranging a summer intern brown-bag event, with a passing mention of traveling for the Epstein case.Police record · July 14, 2019FBI advice-of-rights form signed at Peterboro Airport, July 14, 2019A blank FBI FD-395 advice-of-rights form recording an interview at Peterboro Airport, with no interviewee named.Correspondence · July 13, 2019Email sharing a folder named for Epstein via a card issuer, July 2019An employee's email inviting a recipient to view a shared cloud folder named for Epstein, with confidentiality notices.Jail record · July 13, 2019MCC New York daily lieutenant's log for July 13, 2019Routine Metropolitan Correctional Center shift logs from July 13, 2019, recording counts, security checks, and inmate status at the jail then holding Epstein.Correspondence · July 13, 2019Email forwarding a hotline tracker spreadsheet, July 2019Email forwarding an updated spreadsheet tracking hotline leads on July 12, 2019, with a note about limited weekend availability.Correspondence · July 12, 2019Correspondence, 2019-07-12An unsolicited email from a private woman urging prosecutors to investigate a Virginia official over sexual assault claims, tying her NCR paper health theories to Epstein's bail argumentsCorrespondence · July 12, 2019FBI email on New York yearly evidence inventory verification, July 2019Internal FBI email chain forwarding a special agent in charge's request that squads help complete the New York office's yearly charged-out evidence inventory.Jail record · July 12, 2019MCC New York daily lieutenant's log, July 12, 2019Routine Metropolitan Correctional Center daily lieutenant's log for July 12, 2019, recording counts, security checks, inmate movements, and facility operations.Jail record · July 11, 2019MCC New York daily lieutenant's logs, July 11, 2019Metropolitan Correctional Center daily lieutenant's logs for all three shifts on July 11, 2019, recording counts, security checks, and routine operations.Police record · July 11, 2019FBI hotline tracker worksheets for two tips, July 2019Two FBI hotline tracker worksheets recording follow-up calls on tips, including one caller describing being introduced to Epstein at his home in 2001.Correspondence · July 9, 2019Email threatening lawsuits over NCR paper and a former presidentAn email from a private individual demanding $50,000, claiming a broad conspiracy and threatening to expose evidence against a former president over alleged abuse.Correspondence · July 9, 2019Email to SDNY press office alleging misconduct by Geoffrey Berman, July 2019A member of the public emails the SDNY press office claiming to have information against US Attorney Geoffrey Berman and urging Epstein's lawyers use it.Police record · July 9, 2019FBI interview notes continuation regarding Larry Visoski, July 2019An FBI FD-302 continuation page for an interview of Epstein's pilot, containing mostly administrative headers with little substantive content.Jail record · July 9, 2019Bureau of Prisons immunization record for an MCC New York inmate, July 2019A Bureau of Prisons health services immunization history form showing unknown vaccination status, entered on July 9, 2019.Jail record · July 9, 2019Bureau of Prisons vision screen for Jeffrey Epstein, July 2019A Bureau of Prisons medical form recording a vision screening of Jeffrey Epstein at the New York detention facility, noting he needs optometrist evaluation.Jail record · July 9, 2019Bureau of Prisons vision screen for Jeffrey Epstein, July 2019A Bureau of Prisons health services vision screen recording Jeffrey Epstein's eyesight results and a referral for optometrist evaluation.Jail record · July 9, 2019Bureau of Prisons vision screening record for Jeffrey Epstein, July 2019A Bureau of Prisons health services vision screening for Jeffrey Epstein at MCC New York, noting he needs optometrist evaluation.Jail record · July 8, 2019Bureau of Prisons health services allergies record for Jeffrey Epstein, July 2019Bureau of Prisons health services form listing Jeffrey Epstein's allergy status as no known allergies, entered during his MCC intake.Jail record · July 8, 2019Bureau of Prisons medical record showing no known allergies for Jeffrey EpsteinBureau of Prisons Health Services allergy screening for Jeffrey Epstein dated July 8, 2019, recording no known allergies.Police record · July 6, 2019Police record, 2019-07-06Jail record · July 6, 2019Bureau of Prisons allergy record for Jeffrey Epstein, July 2019A Bureau of Prisons health services record noting Jeffrey Epstein had no known allergies upon intake at MCC New York.Jail record · July 6, 2019Bureau of Prisons tuberculosis test record for Jeffrey Epstein, July 2019Bureau of Prisons health services record showing a negative 0 mm tuberculosis skin test reading for Epstein at MCC New York.