Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Jail record · Aug. 7, 2019MCC New York daily assignment roster, August 7, 2019Eight-page MCC New York daily assignment roster dated August 7, 2019; OCR captures only headers, with roster content unreadable.Jail record · Aug. 7, 2019SDNY court booking record entry, August 7, 2019A brief computer record entry from August 7, 2019 showing a booking identifier and timestamp, with a note that more pages follow.Jail record · Aug. 6, 2019MCC New York official out-count sheets and inmate rosters, Aug. 6, 2019Bureau of Prisons count sheets and inmate rosters from MCC New York recording routine housing unit out-counts on August 6, 2019.Jail record · Aug. 6, 2019MCC New York inmate count sheets and out-count form, Aug. 6, 2019Bureau of Prisons count sheets, inmate roster, and official out-count form from MCC New York listing housing assignments on August 6, 2019.Jail record · Aug. 6, 2019MCC New York inmate roster printout, August 6, 2019An MCC New York inmate roster printout dated August 6, 2019, showing only facility and category codes with no readable inmate details.Jail record · Aug. 6, 2019Prison email about scheduled Complex SHU meetings, 2019A Bureau of Prisons email from a warden's office reminding staff of scheduled Complex SHU meetings for 2019.Court filing · Aug. 6, 2019Second Circuit docket notice in United States v. Epstein, attorney added, Aug. 2019A Second Circuit electronic filing notification in United States v. Epstein recording that an attorney of record was added to the appeal.Jail record · Aug. 5, 2019MCC New York inmate count sheets and rosters, Aug. 5, 2019Bureau of Prisons count sheets, official out-count forms, and inmate rosters from MCC New York on August 5, 2019, listing out-counted inmates by unit.Jail record · Aug. 5, 2019MCC New York prisoner transfer receipt, August 5, 2019A Bureau of Prisons transfer receipt from MCC New York listing fourteen prisoners received for transfer, dated the day before Epstein's deathRecord · Aug. 5, 2019US Marshals prisoner remand form, August 5, 2019A mostly blank USM-41 Marshals Service prisoner remand and receipt form dated August 5, 2019, with identifying fields unfilled.Jail record · Aug. 4, 2019Bureau of Prisons count sheet for MCC New York, August 4, 2019A Bureau of Prisons official count sheet from the Metropolitan Correctional Center recording census and count verification on August 4, 2019.Jail record · Aug. 3, 2019MCC New York official count slips and out-count forms, August 3, 2019Bundle of Bureau of Prisons count sheets, count slips, and out-count forms from Metropolitan Correctional Center documenting inmate census counts on August 3, 2019.Jail record · Aug. 3, 2019MCC New York daily shift assignment roster, Aug. 3, 2019A mostly empty Metropolitan Correctional Center daily assignment roster listing officer shift times, with staffing detail columns left blank.Jail record · Aug. 2, 2019MCC New York daily inmate movement log, August 2, 2019Bureau of Prisons SENTRY daily log listing inmate housing changes and releases at MCC New York the day before Epstein's death, without naming him.Jail record · Aug. 2, 2019Federal transfer receipt from MCC New York for nine prisoners, Aug. 2, 2019Jail record · Aug. 1, 2019MCC New York inmate population roster, August 1, 2019A Bureau of Prisons population monitoring census roster listing hundreds of MCC New York inmates with registration numbers, housing units, and arrival dates.Jail record · Aug. 1, 2019MCC New York inmate release form, August 1, 2019Correspondence · Aug. 1, 2019Email exchange about the U.S. v. Jeffrey Epstein case, Aug. 1, 2019A brief two-message email exchange acknowledging receipt of materials in the criminal case U.S. v. Jeffrey Epstein.Jail record · Aug. 1, 2019US Marshals remand order to MCC New York, Aug. 1, 2019A US Marshals Service short-form prisoner remand order committing one prisoner to MCC New York's custody on August 1, 2019.Record · Aug. 2019Telephone system call logs for extension 6317, August 9–11, 2019Automated phone system logs recording internal station-to-station calls from extension 6317 over several days in August 2019.Jail record · Aug. 2019MCC New York inmate count sheets and hospital unit rosters, August 2019Bureau of Prisons out-count sheets and inmate rosters from MCC New York, August 2019, listing inmates housed in the hospital unit, none identified as Epstein.Jail record · Aug. 2019MCC New York hospital-unit out-count sheets and inmate rosters, August 2019Bureau of Prisons out-count sheets and inmate rosters from MCC New York's hospital unit record inmates out-counted there in early August 2019.Jail record · Aug. 2019MCC New York official count slips and rosters, August 2019Bureau of Prisons count slips, count sheets, out-count forms, and inmate rosters from MCC New York during August 2019, mostly routine facility headcount recordsJail record · Aug. 2019MCC New York official out-count forms, August 2019Bundle of Metropolitan Correctional Center out-count and census roster forms from early August 2019, listing inmates assigned to hospital units.Jail record · Aug. 2019Bureau of Prisons inmate rosters and count sheets for MCC New York, August 2019Seven pages of Bureau of Prisons inmate rosters, out-count sheets, and hospital assignment lists from MCC New York in early August 2019.Police record · Aug. 2019FBI evidence chain of custody forms from the 2019 New York caseThree FBI FD-1004 evidence chain-of-custody forms documenting the collection, transfer, and storage of evidence in August 2019.Police record · Aug. 2019FBI evidence chain of custody form for digital media, August 2019FBI chain of custody form logging transfers of digital evidence in August 2019, with names left blank and case ID redacted as boilerplate.Jail record · July 31, 2019MCC New York inmate count sheets and rosters, July 31–August 1, 2019Bureau of Prisons out-count sheets and inmate rosters from the Metropolitan Correctional Center covering hospital-unit counts on July 31 and August 1, 2019.Jail record · July 31, 2019MCC New York out-count sheets and inmate roster for July 31, 2019Bureau of Prisons count sheets, official out-count forms, and inmate rosters from MCC New York for July 31, 2019, listing facility-wide headcounts.Jail record · July 31, 2019MCC New York official out-count sheets for July 31, 2019Bureau of Prisons out-count sheets and inmate roster from MCC New York listing inmates out-counted at the 4:00 pm count on July 31, 2019.Record · July 29, 2019Background check report on a private individual, July 2019A law-enforcement database background report on a private individual listing addresses, property deeds, a misdemeanor reckless driving record, and associates.Jail record · July 28, 2019MCC New York inmate roster, July 28, 2019Bureau of Prisons population monitoring roster for MCC New York listing hundreds of inmates with register numbers, housing units, and arrival dates.Jail record · July 27, 2019MCC New York out-count sheet and inmate roster, July 27, 2019Bureau of Prisons official out-count form and inmate roster for MCC New York's 11 North unit on the night of July 27, 2019.Jail record · July 26, 2019MCC New York staff daily assignment roster, July 26–27, 2019Daily staff assignment roster from Metropolitan Correctional Center New York listing officer shift changes, leave, and post reassignments across housing units.Jail record · July 25, 2019MCC New York official out-count sheet, July 25, 2019A Bureau of Prisons out-count form from Metropolitan Correctional Center recording an inmate taken to the hospital, largely blank.Jail record · July 24, 2019MCC New York official out-count sheets and inmate rosters, July 24–25, 2019Bundle of Bureau of Prisons out-count forms, count sheets, and inmate rosters listing inmates at Metropolitan Correctional Center on July 24–25, 2019.Correspondence · July 24, 2019Correspondence, 2019-07-24Jail record · July 23, 2019MCC New York inmate count sheets and out-count forms, July 23–24, 2019Bundle of Bureau of Prisons count sheets, official out-count forms, and inmate rosters from the Metropolitan Correctional Center for July 23–24, 2019.Jail record · July 23, 2019MCC New York daily staff assignment roster, July 23, 2019Bureau of Prisons daily assignment roster for MCC New York listing officer shift changes, leave statuses, and staff counts; includes a suicide watch post assignment.Jail record · July 23, 2019MCC New York count sheet and out-count form, July 23, 2019Bureau of Prisons facility count sheet and official out-count form from MCC New York recording a census of 776 with one inmate out-counted at the hospital.Jail record · July 23, 2019MCC New York inmate roster for July 23, 2019A Bureau of Prisons cell roster from the Metropolitan Correctional Center listing inmates assigned to cells 213-219 with registration numbers.Financial record · July 22, 2019Credit union deposit receipt, July 22, 2019Receipt from a credit union recording a $7,912.53 deposit of two checks to a share account on July 22, 2019.Police record · July 21, 2019FBI CART evidence label for a storage adapter, July 2019FBI New York computer forensics (CART) evidence label documenting an original storage adapter seized in the Epstein case.Jail record · July 20, 2019MCC New York lieutenant's daily log, July 20, 2019Confidential Federal Bureau of Prisons lieutenant's log and daily activities report for the Metropolitan Correctional Center, New York, dated July 20, 2019.Jail record · July 19, 2019Jail record, 2019-07-19Jail record · July 18, 2019Bureau of Prisons psychology SHU review for a NYM inmate, July 18, 2019A monthly Bureau of Prisons SHU psychology review finding an inmate in administrative detention at NYM psychologically stable with low threat levels.Jail record · July 16, 2019BOP SENTRY records showing no discipline data for an inmate, July 2019Two Bureau of Prisons SENTRY printouts dated July 16, 2019 stating discipline data does not exist for the inmate.Correspondence · July 15, 2019Letter from a member of the public urging investigation of Clinton–Epstein ties, July 2019A member of the public writes to federal agencies alleging unverified claims about Bill Clinton, Hillary Clinton, and Epstein, urging investigation of his island.