Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · July 15, 2019Email forwarding a DOJ hotline tracker spreadsheet, July 15, 2019An email transmitting an attached hotline tracker spreadsheet, sent the evening of July 15, 2019.Police record · July 15, 2019FBI hotline tracker worksheet for a follow-up call, July 15, 2019An FBI hotline tracker worksheet recording a 2019 follow-up call to a private individual, with mostly blank interview fields and follow-up pending.Police record · July 14, 2019FBI hotline tracker worksheets for leads 98 and 99, 2019Three blank FBI hotline tracker worksheets for tips, noting attempted follow-up calls and a request for a French speaker.Correspondence · July 11, 2019Emails from a member of the public alleging a conspiracy tied to Epstein, July 2019Unsolicited emails from a member of the public alleging fraud and racketeering by prosecutor Geoffrey Berman, offering her evidence to Epstein's lawyers.Jail record · July 11, 2019Jeffrey Epstein commissary invoice at MCC New York, July 11, 2019Jail commissary sales invoice showing Jeffrey Epstein purchased cough drops and an envelope at MCC New York, leaving a $198.42 account balance.Record · July 8, 2019Phone lookup record for a New Jersey wireless listing, 2019Commercial database printout showing historical and current wireless listing information for a New Jersey phone number.Jail record · July 7, 2019MCC New York inmate roster printout, July 2019Bureau of Prisons population monitoring roster listing MCC New York inmates with register numbers, housing units, and release dates.Jail record · July 6, 2019Bureau of Prisons allergy record for Jeffrey Epstein, July 2019Bureau of Prisons health services record noting Jeffrey Epstein had no known allergies upon intake at MCC New York in July 2019.Record · July 6, 2019NYPD detective note referencing an Epstein email attachment, 2019A fragmentary note from an NYPD detective task force officer referencing an email attachment concerning Jeffrey Epstein.Financial record · July 2, 2019Check for $76.50 for payment under collection coverage, July 2019A Bank of America check payable to a private individual, noting payment under collection coverage for a vehicle.Jail record · July 2, 2019Metropolitan Correctional Center running board log for July 2, 2019A daily MCC New York running board log listing inmate movements between housing units, including counts, times, and staff contacts, dated July 2, 2019.Correspondence · July 1, 2019Email forwarding a unit short form update, July 1, 2019A brief July 2019 email transmitting an attached unit short form update document, with no substantive content or named individuals in the message body.Government memo · July 2019Bureau of Prisons monthly maintenance project reports for MCC New York, July 2019Bureau of Prisons monthly facilities reports for the Metropolitan Correctional Center, July 2019, covering food service cooler repairs, asbestos removal, and other maintenance projects.Jail record · July 2019Jail record, 2019-07Financial record · July 2019Credit union checking account statement, July 2019A July 2019 checking account statement showing routine personal deposits, including federal salary payments, and everyday purchases in New York.Jail record · July 2019Bureau of Prisons health services counseling record for an inmate, July 2019Bureau of Prisons patient education assessment listing health counseling sessions on access to care, plan of care, and diagnosis in July 2019.Jail record · July 2019MCC New York commissary sales invoices for an inmate, July 2019Two Metropolitan Correctional Center commissary receipts dated July 15 and 25, 2019, showing purchases totaling $71.85 by an inmate.Jail record · July 2019Bureau of Prisons PPD health services record for Jeffrey Epstein, July 2019Bureau of Prisons health services record showing a negative PPD tuberculosis test administered on Epstein's right forearm at MCC New York in July 2019.Police record · July 2019FBI hotline tracker worksheet with interview notes, July 2019An FBI hotline tracker worksheet recording that a message was left during a follow-up call, with blank victim interview questions.Financial record · June 27, 2019Private schools report for a Manhattan property, June 2019A property report listing private schools near a single-family Manhattan residence, including enrollment, grades, gender, and distance data.Financial record · June 27, 2019Demographics report for ZIP 10021 property, June 2019A property demographics report showing population, household, age, and income statistics for ZIP code 10021, likely ordered for a property appraisal.Financial record · June 27, 2019Property transaction history report for a New York residence, June 2019Publication · June 25, 2019SDNY daily news clips digest email, June 25, 2019Daily SDNY press-clipping digest covering civil, fraud, and corruption news, with the Epstein matter listed among items of interestFinancial record · June 2019Financial record, 2019-06Correspondence · May 10, 2019Email from a federal prosecutor, May 10, 2019Fragmentary email header sent to and from US Attorney's Office (SDNY) staff, with body text garbled and mostly unreadable.Record · April 28, 2019Record, 2019-04-28Correspondence · April 24, 2019Emails about unzipping a large production in the Epstein case, April 2019Internal email chain about painstakingly unzipping and organizing a significant document production received in the Epstein case.Financial record · April 15, 2019Checking account statement from a national bank, March 16 – April 15, 2019A redacted everyday checking account statement from a national bank showing deposits, withdrawals, and routine purchases in New York from mid-March to mid-April 2019.Correspondence · April 4, 2019FBI email transmitting Branch C WSAR report, April 2019An unclassified FBI email from a secretary management assistant transmitting the attached Branch C WSAR report.Financial record · April 2019Credit union checking account statement, April 2019A six-page credit union checking account statement for April 2019 showing routine purchases, credit card payments, and a federal salary deposit.Correspondence · April 2019SDNY prosecutors' internal emails on FY2020 forfeiture funding requestsTwo internal emails among SDNY unit chiefs about compiling annual forfeiture funding requests for case expenses due to EOUSA in April.Financial record · April 2019Bank of America credit card statement, March–April 2019A Bank of America credit card statement for March 6 to April 5, 2019 showing a $1,184.96 balance; the cardholder is not identified.Correspondence · March 22, 2019Email about supplying cameras for MCC New York, March 2019Correspondence · March 13, 2019Email forwarding "the Epstein memo", March 2019Brief email exchange attaching an Epstein memo, with the recipient thanking the sender and promising to convey it onward.Financial record · March 2019Bank of America credit card statement, February–March 2019A Bank of America credit card statement showing a $2.68 new balance after a prior payment, with $11,000 credit line, for the February–March 2019 billing cycle.Record · Feb. 28, 2019IT service request for a RAID rebuild on surveillance equipment at MCC New York, Feb 2019Correspondence · Feb. 11, 2019Email exchange about scheduling an Epstein update meeting, February 2019Redacted email exchange in which recipients coordinate a day for a quick Epstein update meeting, with one noting a trial will keep them unavailable.Correspondence · Feb. 7, 2019Email about a spare camera system hard drive sent to MCC, Feb. 2019Financial record · Feb. 2019Credit union checking account statement, February 2019A five-page credit union checking account statement showing payroll deposits from a city employer, a DOJ Treasury deposit, and routine personal spending.Correspondence · Jan. 4, 20192019 email on down cameras at MCC New YorkInternal Bureau of Prisons email from the acting facility manager at MCC New York about malfunctioning cameras and a delayed camera replacement project.Financial record · Jan. 2019Credit union checking account statement, January 2019A January 2019 credit union checking account statement showing routine retail purchases, a $5,377.86 federal salary deposit, and loan payments.Financial record · Jan. 2019Credit union teller receipts for deposits and withdrawal, January 2019Two teller receipts from a credit union dated January 2019 showing a $150 deposit with a $180 withdrawal and a $2,000 check deposit.Correspondence · Jan. 2019Correspondence, 2019-01Publication · 2019Academic review article on child sexual abuse disclosure research, 2000–2016Government memo · 2019Blank custodian document search checklist for inmate death legal hold, 2019Blank Justice Department legal-hold checklist form instructing a custodian to search files and emails for documents related to an inmate death litigation hold.Contact list · 2019Contact card for an associate warden, revised 2019A Groupwise contact record listing an associate warden with a cell phone number and last-revision date of August 2019.Jail record · Dec. 7, 2018MCC New York general post orders for correctional officers, Dec. 2018Bureau of Prisons general post orders for MCC New York officers covering procedures, emergency plans, alarms, and equipment, dated December 7, 2018.Jail record · Dec. 7, 2018MCC New York general post orders for correctional officers, December 2018Bureau of Prisons general post orders for MCC New York officers covering emergency procedures, watch calls, equipment, and post review requirements, signed by the captain.