Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Nov. 22, 2019SDNY letter on reimbursement procedure for grand jury subpoenaed records, 2019A letter from the U.S. Attorney's Office SDNY explaining how financial institutions can request reimbursement for records provided under a grand jury subpoena.Correspondence · Nov. 19, 2019SDNY public affairs email forwarding news article on FBI probe into Epstein's deathA brief email from a Southern District of New York public affairs officer forwarding a news article about the FBI investigation into Epstein's death, commenting only "Not helpful."Record · Nov. 19, 2019USMS prisoner medical records release form for a private individualBlank US Marshals Service medical records release form listing prisoner a private individual, taken into SDNY custody on 11/19/2019.Correspondence · Nov. 15, 2019Forwarded JFK taxi receipt from an investigator's Epstein case trip, Nov 2019Email forwarding a $73.70 Curb taxi receipt from JFK, submitted as an expense from a trip related to the Epstein case.Correspondence · Nov. 15, 2019Internal email forwarding a daily MCC update, Nov. 2019Financial record · Nov. 4, 2019Financial record, 2019-11-04Correspondence · Nov. 1, 2019Emails scheduling a call between an SDNY prosecutor and an MCC attorney, Nov 2019Brief email exchange between a prosecutor and a Metropolitan Correctional Center staff attorney scheduling a call about discovery in early November 2019.Record · Oct. 23, 2019Calendar entry for an Epstein victims conference in New York, Oct. 2019A brief personal calendar entry for an Epstein victims conference in New York on October 23–24, 2019, with no organizer listed.Correspondence · Oct. 3, 2019Email from a member of the public to a USANYS prosecutor with Epstein claimsA prosecutor's office thanks a woman and forwards to the FBI her email making extraordinary, unsubstantiated claims about Epstein trafficking and spywareCorrespondence · Sept. 26, 2019FBI email on files uploaded to FBINET, September 2019An FBI email noting that files were uploaded from UNET to FBINET, with a computer report email attached.Police record · Sept. 24, 2019FBI cover form for an IRS-CID interview memorandum, Sept. 2019Correspondence · Sept. 23, 2019FBI email on uploaded files re complaint 2019-010614, Sept. 2019An FBI email noting that files related to a complaint were uploaded from UNET to FBINET, with an attached message about the complaint.Correspondence · Sept. 20, 2019FBI agent's email on files failing to copy to Epstein shared drive, Sep 2019An FBI New York agent reports 46 files failed to copy to the Epstein shared drive due to corruption, flagging the issue for IT review.Record · Sept. 18, 2019Calendar entry for an "Epstein update" meeting, September 18, 2019A one-hour calendar entry titled "Epstein update" scheduled in a conference room, with no attendees or agenda listed.Court filing · Sept. 17, 2019JPMorgan Chase custodian affidavit certifying subpoenaed bank records, Sept. 2019Custodian of records affidavit from JPMorgan Chase's subpoena processing department certifying that enclosed bank business records are true copies of original records.Court filing · Sept. 16, 2019JPMorgan Chase affidavit certifying subpoenaed bank records, Sept. 2019A custodian of records affidavit from JPMorgan Chase certifying that enclosed bank records produced in response to a subpoena are true copies.Financial record · Sept. 16, 2019Consumer credit report pulled September 2019A three-page consumer credit report listing accounts, payment histories, credit inquiries, and subscriber contact details for an individual.Financial record · Sept. 16, 2019Equifax letter to federal prosecutors stating no additional credit records foundEquifax responds to a prosecutor's records request stating it located no additional responsive credit report information.Government memo · Sept. 16, 2019Equifax letter to prosecutors stating no additional credit records located, 2019Equifax responds to a federal prosecutor's records request, stating it located no additional responsive credit information.Correspondence · Sept. 6, 2019NY Attorney General acknowledgment letter forwarding a complaint, Sept. 2019New York Attorney General's Bureau of Internet and Technology acknowledges a citizen's correspondence and forwards it to another organization, copying the SDNY U.S. Attorney's Office.Correspondence · Sept. 5, 2019FBI email requesting case system access in the MCC matter, Sept. 2019Internal FBI email in which an agent requests TTK access to case records, citing work under a separate case number related to the MCC.Financial record · Sept. 4, 2019Business records certification and membership forms from a credit unionA business records certification by a credit union custodian responding to a subpoena, bundled with blank credit union membership application forms.Financial record · Sept. 4, 2019Credit union business records certification for subpoenaed documents, Sept. 2019A records custodian at a credit union certifies documents produced in response to a subpoena duces tecum, noting some records are missing.Court filing · Sept. 3, 2019Court filing, 2019-09-03Correspondence · Sept. 3, 2019Correspondence, 2019-09-03Court filing · Aug. 30, 2019Records custodian declaration from a Florida credit union, Aug. 30, 2019A credit union records custodian certifies business records produced in response to a grand jury subpoena dated August 19, 2019.Government memo · Aug. 30, 2019Watch commander email on a conversation with a CBP agriculture supervisor, Aug. 2019Court filing · Aug. 26, 2019Custodian of records declaration from a Delaware corporations agency, 2019A custodian of records declaration certifying corporate records provided in response to an August 2019 grand jury subpoena in the Epstein investigation.Correspondence · Aug. 22, 2019BOP email about producing staff email records for OIG case, Aug. 2019Bureau of Prisons email explaining that staff emails responsive to an OIG records request will be provided in two encrypted parts.Correspondence · Aug. 22, 2019Correspondence, 2019-08-22Police record · Aug. 20, 2019Police record, 2019-08-20Police record · Aug. 19, 2019Accurint background report compiled by federal investigators, August 2019A database background report compiled by federal investigators in August 2019, listing address, phone, and associate information for a private individual.Correspondence · Aug. 19, 2019Correspondence, 2019-08-19Police record · Aug. 19, 2019FBI database checks on driver's license and vehicle records for a private individual, 2019FBI New York database printouts showing a New York driver's license suspensions, a wanted-person hit, and New Jersey license records for a private individual.Police record · Aug. 19, 2019FBI evidence chain of custody forms for case 90A-NY-3151227, 2019–2022Three largely blank FBI FD-1004 evidence chain-of-custody forms recording custody transfers between 2019 and 2022.Correspondence · Aug. 19, 2019Email arranging a meeting for August 26, 2019Short email exchange confirming a meeting time on August 26, 2019, with one sender offering to accompany someone to the meeting.Record · Aug. 18, 2019Background report on a private individual, August 2019An investigative background report on a private individual listing addresses, phone records, utility listings, and criminal history.Jail record · Aug. 17, 2019MCC New York SHU floor scan-location diagram, Aug. 2019Jail record · Aug. 15, 2019MCC New York inmate roster, August 15, 2019Bureau of Prisons population monitoring roster listing inmates housed in a Metropolitan Correctional Center unit on August 15, 2019.Police record · Aug. 15, 2019FBI evidence chain of custody form, August 2019An FBI evidence chain of custody form from August 2019 recording transfer and receipt of evidence with mostly blank identifying fieldsCourt filing · Aug. 15, 2019AT&T custodian of records declaration responding to a grand jury subpoena, Aug. 2019An AT&T compliance analyst certifies business records produced in response to a grand jury subpoena dated August 11, 2019.Record · Aug. 15, 2019AT&T response cover sheet to a 2019 legal demand from a New York prosecutorAT&T's Global Legal Demand Center cover sheet stating responsive records are enclosed for an August 2019 request from a New York AUSA.Correspondence · Aug. 14, 2019Amazon general counsel email to US Attorney's office on subpoena follow-up, 2019Correspondence · Aug. 14, 2019Email of support for prison staff amid Epstein coverage, August 2019Supportive email exchange between Bureau of Prisons colleagues discussing fake media allegations against a staff member and keeping staff uplifted after Epstein's arrest.Correspondence · Aug. 14, 2019Email on staff AWOL status for the week of Aug. 4–10, 2019Email exchange acknowledging a report listing jail staff on AWOL status and an augmentation agreement, with no overtime sign-up procedures in place.Correspondence · Aug. 14, 2019Bureau of Prisons email on AWOL staff and overtime procedures, August 2019Internal Bureau of Prisons email discussing AWOL staff, overtime assignment procedures, and an augmentation agreement, dated August 14, 2019.Jail record · Aug. 13, 2019MCC New York inmate out-count sheets and rosters, Aug. 13, 2019Bundle of Bureau of Prisons official out-count forms and inmate rosters from the Metropolitan Correctional Center dated August 13, 2019, listing inmates out-counted at 4 pm.Police record · Aug. 13, 2019DOJ Inspector General evidence custody document for seized count sheets, 2019Inspector General evidence custody form recording seizure of minute round count sheets from MCC and chain of custody through 2024