Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · July 6, 2019Email from an SDNY assistant US attorney with attachment, Jul. 2019A one-line email from an assistant US attorney in the Southern District of New York transmitting an attachment after a delay.Jail record · July 2019MCC New York inmate rosters and out-count forms, July–August 2019Bundle of Bureau of Prisons count sheets, out-count forms, and inmate rosters from MCC New York in July and August 2019.Correspondence · July 2019MCC New York emails about the SHU strip cage door replacement, 2019Fax of internal MCC New York Bureau of Prisons emails coordinating paint color and hardware for a replacement SHU strip search cage door.Police record · July 2019SDNY hotline tracker worksheets from July 2019 tip callsFour SDNY hotline tracker worksheets logging follow-up calls, including one about a deceased man's heir and one unrelated caller.Travel record · July 2019Airline PNR ticketing records for a private individual, June–July 2019Airline ticketing status and flight-delay text message records for two tickets issued to passenger a private individual in June and July 2019.Police record · July 2019FBI hotline tracker worksheets for three leads, July 2019Three FBI hotline tracker worksheets from July 2019 logging voicemail follow-ups on tips, with no useful information found on any lead.Jail record · July 2019Jail visitor sign-in log for late July 2019, partially garbledA garbled OCR visitor sign-in log, apparently from a jail housing unit, listing visitor names, register numbers, and entry times for late July 2019, including an entry reading "EPSTEIN".Police record · July 2019FBI hotline tracker worksheets from tip calls, July 2019Two FBI hotline tracker worksheets recording follow-up calls from tipsters, including a former Air Force defense attaché assistant, with little substantive detail.Financial record · July 2019Financial record, 2019-07Jail record · July 2019Bureau of Prisons health record for Jeffrey Epstein, July 2019A Bureau of Prisons health services record showing Jeffrey Epstein received a tuberculin skin test at MCC New York with a negative 0 mm result.Jail record · July 2019Bureau of Prisons patient education assessment and topics record, July 2019Bureau of Prisons health services record of patient education assessments and counseling topics from July 2019 at the New York MCC.Jail record · July 2019Bureau of Prisons PPD test record for Jeffrey Epstein, July 2019A Bureau of Prisons health services record showing a negative PPD skin test reading on Jeffrey Epstein's right forearm at MCC New York.Jail record · July 2019Bureau of Prisons tuberculosis test record for Jeffrey Epstein, July 2019A Bureau of Prisons health services record showing Jeffrey Epstein's PPD tuberculosis test at MCC New York with a 0 mm reading.Travel record · June 20, 2019Airline reservation record for a July 2019 domestic round-trip itineraryA domestic airline reservation record, booked June 20, 2019, for round-trip flights in July 2019 connecting three cities, with payment and security-clearance remarks but no passenger name.Jail record · June 6, 2019MCC New York inmate population roster, June 6, 2019Bureau of Prisons census roster listing 89 inmates housed at the Metropolitan Correctional Center New York by unit and register number.Correspondence · April 4, 2019FBI email transmitting an updated Branch C WSAR, April 2019Correspondence · April 2, 2019Emails on vendor credit application for MCC camera system cable order, April 2019Anixter account manager emails about a credit application for cable orders, with a Bureau of Prisons note that undelivered fiber cable was delaying camera installation at MCC New York.Financial record · April 2019Checking account statement, April 16–May 15, 2019A bank checking account statement showing routine deposits, ATM withdrawals, and purchases in New York and New Jersey, released in the Epstein files.Financial record · April 2019Financial record, 2019-04Correspondence · March 14, 2019Email header fragment between federal prosecutors, March 14, 2019A fragmentary email header sent among US Attorney's Office for the Southern District of New York staff, with little substantive content visible.Correspondence · March 5, 2019FBI email transmitting monthly snapshot reports of pending cases, March 2019An FBI management assistant emails squad supervisors monthly snapshot reports of pending and pending-inactive cases, with spreadsheets attached.Financial record · March 2019Financial record, 2019-03Jail record · Feb. 21, 2019Prison email noting SHU cameras not recording, Feb. 2019Internal prison email reporting that special housing unit cameras function but are not recording, referring the issue to the acting facility manager.Financial record · Feb. 16, 2019Financial record, 2019-02-16Government memo · Feb. 2, 2019BOP press release on the MDC Brooklyn partial power outage, February 2019Bureau of Prisons press release describing a partial power outage at MDC Brooklyn caused by an electrical fire and restoration efforts.Financial record · Feb. 2019Credit union checking and loan statement for a federal corrections officer, Feb. 2019February 2019 credit union statement showing deposits, withdrawals, and a personal loan for a federal corrections officer.Record · Feb. 2019IT service request to rebuild a crashed RAID at MCC New York, Feb 2019A vendor service request for rebuilding a crashed RAID storage system serving the Federal Bureau of Prisons at MCC New York in early 2019.Jail record · Feb. 2019IT service request to rebuild a crashed RAID server at MCC New York, 2019A technology vendor's service ticket documenting a crashed RAID storage system at MCC New York that technicians were assigned to rebuild in early March 2019.Court filing · Jan. 15, 2019Custodian of records declaration responding to a 2018 subpoenaA custodian of records for a technology company declares that attached account profile and login data are true business records produced in response to a December 2018 subpoena.Correspondence · Jan. 7, 2019Email forwarding MCC New York camera project correspondence, Jan. 2019Brief forwarded email about the MCC New York camera project, noting the contract awarded in September without the sender's knowledge.Correspondence · Jan. 2019Inmate letter to Cleveland FBI citing Epstein case coverage, January 2019Letters from an Ohio inmate to the FBI and CIA director, enclosing news clippings about Jeffrey Epstein's settlement with attorney Bradley Edwards while protesting his own innocence.Financial record · 2019Bank debit transaction records from a checking account, February–July 2019Seven pages of checking account debit transaction records from early 2019, listing amounts, transaction IDs, and posting dates.Jail record · 2019Prison SHU sign-in sheets, MCC quarterly logs, June–September 2019Six Bureau of Prisons staff sign-in sheets for operations and SHU posts at MCC during the quarter covering Epstein's 2019 detention.Contact list · 2019Contact card for a Bureau of Prisons associate warden, 2019A vCard contact entry for a Bureau of Prisons associate warden with a bop.gov email address, revised August 2019.Financial record · 2019Credit card statement with home-shopping and retail purchases, early 2019Credit union Visa statement pages listing retail purchases from home-shopping channels and online retailers, with balance and interest details from early 2019Financial record · 2019Airline ticket records, LAX–BOS round trips, 2019Two airline virtual coupon records for flights between Los Angeles and Boston in September–October 2019, with fare and payment details.Financial record · 2019Demographics report for Epstein's Palm Beach property area, 2019A 2019 property demographics report for a Palm Beach single-family residence, showing population, age, and income statistics for zip code 33480.Police record · 2019FBI evidence chain of custody forms for case 90A-NY-3151227Two FBI evidence chain-of-custody forms recording collection on August 10, 2019 and subsequent transfers to cart and between custodians.Police record · 2019FBI evidence chain of custody forms, 2019–2021Two FBI FD-1004 evidence chain of custody forms recording collection, transfer, and charging of items in the New York case.Financial record · 2019Transaction history for accounts of a private individual and a private individual, 2019Bank transaction listing of transfers between accounts associated with a private individual and a private individual from January through August 2019.Correspondence · Dec. 31, 2018FBI email chain on litigation stays during the 2018 government shutdownJail record · Dec. 7, 2018Jail record, 2018-12-07Jail record · Dec. 7, 2018Jail record, 2018-12-07Record · Dec. 7, 2018MCC New York staff training slides on suicide prevention in the SHUBureau of Prisons training slides for MCC New York staff covering suicide risk in locked units, single-cell policies, and suicide risk management plansJail record · Dec. 7, 2018Jail record, 2018-12-07Jail record · Dec. 7, 2018MCC post orders for a special housing unit overnight shift, Dec. 2018Bureau of Prisons post orders detailing equipment, security procedures, and routines for the overnight shift at a federal jail's special housing unit.Correspondence · Aug. 16, 2018Email chain on MCC New York camera upgrade quotes, 2018Email exchange between a Justice Department technician and a vendor about quotes for a 272-camera upgrade at MCC New York, including a proposal acceptance form.Correspondence · May 8, 2018Email from an MCC technician on jail camera upgrades, May 2018An email from a Department of Justice communication technician at MCC New York sending a preliminary list of cameras needed for an upgrade.