Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Jail record · Dec. 7, 2018MCC New York special post orders for the operations lieutenant post, Dec 2018Bureau of Prisons post orders for a Metropolitan Correctional Center operations lieutenant, covering pepper spray training, use of force, and searches.Jail record · Dec. 7, 2018Jail record, 2018-12-07Jail record · Dec. 7, 2018MCC New York post orders for the operations lieutenant, December 2018Bureau of Prisons specific post orders for the MCC New York operations lieutenant, detailing shift duties, counts, rounds, and security procedures.Jail record · Dec. 7, 2018MCC New York post orders for the operations lieutenant, December 2018Bureau of Prisons post orders detailing hourly duties, counts, and security procedures for the Metropolitan Correctional Center operations lieutenant across three shifts.Financial record · Dec. 2018Financial record, 2018-12Court filing · Nov. 29, 2018Protective order governing confidential discovery in an SDNY civil case, Nov 2018A Southern District of New York protective order setting rules for handling confidential discovery materials, including privacy designations, sealing, and subpoena procedures.Jail record · Oct. 15, 2018MCC New York inventory reports of escort bag weapons and ammunition, Oct. 2018Seven Bureau of Prisons inventory reports from MCC New York listing Beretta pistols, ammunition, badges, and radio equipment in escort bags.Jail record · Oct. 15, 2018MCC restraint equipment inventory for a restraint bag, Oct. 2018A Bureau of Prisons property log listing 15 restraint items, including handcuffs, leg irons, and a belly chain, in restraint bag 3.Record · Oct. 10, 2018Objectives for a suicide-risk briefing on locked units and single cells, 2018A briefing slide dated October 10, 2018 listing objectives for assessing suicide risk in locked units, single cells, and high-risk inmate groups.Government memo · Sept. 21, 2018Government memo, 2018-09-21Correspondence · Sept. 4, 2018BOP email on FITARA-approved replacement camera for MCC cell 3515, Sept 2018Forwarded Bureau of Prisons email transmitting a quote for FITARA-approved replacement cameras, noting the price has dropped significantly.Financial record · Sept. 2018Financial record, 2018-09Correspondence · April 4, 2018Email from an MCC New York technician about a camera project, April 2018An MCC New York engineering technician emails asking for paperwork from a prior camera installation project, referencing a Signet recommendation.Financial record · Feb. 2018Financial record, 2018-02Publication · 2018Commentary on grooming and seduction in child abuse literature, 2018A scholarly commentary by a forensic psychiatrist tracing the history of the term "grooming" in child sexual abuse literature, released in the DOJ Epstein files.Financial record · Dec. 2017Financial record, 2017-12Financial record · Oct. 25, 2017Bank of America signature card with substitute W-9 for a savings accountA Bank of America personal savings account signature card with substitute Form W-9 certifications, electronically acknowledged in October 2017.Publication · Oct. 13, 2017Publication, 2017-10-13Government memo · Oct. 10, 2017Government memo, 2017-10-10Financial record · Oct. 2017Credit card statement, October–November 2017A bank credit card billing statement for Oct. 16 to Nov. 15, 2017, showing a $604.86 balance and $11.69 in interest charges.Government memo · Sept. 25, 2017Bureau of Prisons memo approving $800,000 camera system replacement at MCC New YorkA Bureau of Prisons memorandum approving a work request to replace MCC New York's camera system for up to $800,000.Correspondence · May 1, 2017Correspondence, 2017-05-01Publication · 2017Academic article on recognizing stages of sexual grooming, 2017A criminology journal article by two psychology professors examining whether people can recognize child grooming behaviors before abuse occurs.Financial record · Dec. 31, 2016Balance sheet for a company, year ended December 31, 2016A small company balance sheet and income statement showing minor assets, a net loss, and stockholder equity figures.Financial record · Dec. 12, 2016Auto loan approval for a used SUV, Dec. 2016An auto finance application approval for a 2015 used SUV, financed at $21,392 and approved on December 12, 2016.Correspondence · Dec. 2, 2016Vendor emails on a DVR upgrade quote for MCC New York, 2016Emails between a federal sales representative and MCC New York staff discussing quotes for a DVR system upgrade.Financial record · Nov. 17, 2016Consumer checking account application for an inmate, Nov. 2016A bank consumer checking account application listing a private individual whose employer is given as a federal prison.Government memo · Dec. 29, 2015FBI FOIA review cover sheet for a house manager's file, news outlet requestFOIA/PA processing cover sheet for an FBI file on a former Epstein house manager, released to a news outlet requester, with no substantive contentPolice record · Sept. 26, 2015FBI evidence chain of custody form for an item collected in 2015An FBI FD-1004 evidence chain of custody form showing an item initially collected on September 26, 2015 and transferred through custody in 2019.Record · June 23, 2015FedEx shipping label from USAO West Palm Beach to a victims' attorney, June 2015A courier shipping label from the US Attorney's Office in West Palm Beach to a victims' attorney, shipped June 23, 2015.Financial record · April 2015Phone call detail records for a business account, April 2015Telephone call detail billing records for a business account, listing call dates, times, numbers dialed, and mostly zero charges.Publication · 2015Academic article on delayed disclosure of child sexual abuse, 2015A 2015 journal article by an academic researcher reviewing why children delay or partially disclose sexual abuse and implications for practice.Publication · 2015Academic article on delayed disclosure of rape among young victims, 2015Financial record · 2015Financial statements for a small company, 2013–2015Balance sheets and income statements for a company for 2013 through 2015, showing minimal cash, small net losses, and accumulated deficits.Financial record · Sept. 8, 2014Email attachment with furniture catalogs and pool estimate, Sept. 2014A DOJ-released email attachment containing product pages from a furniture retailer, a pool construction estimate, and office supply records.Financial record · Dec. 31, 2013Balance sheet for a small shell company, as of December 31, 2013A minimal balance sheet and income statement for a company showing total cash and assets of $3,494 and an accumulated deficit.Police record · Dec. 29, 2013Customs secondary inspection report from an advanced passenger referral, Dec. 2013Financial record · Oct. 12, 2013W-9 tax form for a private individual of Neptune, LLC, 2013A completed IRS Form W-9 certifying taxpayer information for a private individual of Neptune, LLC in St. Thomas, signed October 12, 2013.Financial record · June 25, 2013Financial record, 2013-06-25Government memo · May 29, 2013MCC New York health services supplement on sick call and patient care, 2013A Bureau of Prisons institution supplement establishing MCC New York procedures for inmate medical, dental, and psychiatric care, copayments, and intake screening.Record · April 25, 2013NYPD parking summons issued to Jeffrey Epstein, April 25, 2013Record · April 7, 2012Car rental agreement at West Palm Beach airport, April 2012A car rental agreement from West Palm Beach airport showing a Palm Beach address as the renter's destination.Record · Feb. 24, 2012Grand jury subpoena record for a private individual, 2012A confidential grand jury subpoena record issued in 2012 and resolved in 2017, naming a private individual with minimal identifying details.Financial record · Dec. 27, 2011Property sale certification form for a St. Thomas purchase, Dec. 2011A US Virgin Islands property transfer certification form naming an attorney as buyer's attorney, with mostly blank buyer and seller fields.Correspondence · Nov. 15, 2011Redacted email exchange, November 2011, about waiting to talkA brief redacted email exchange from November 15, 2011, in which one sender suggests waiting to talk; a reference to an Assistant U.S. Attorney appears.Correspondence · July 29, 2011Email forwarding an Epstein document dated July 29, 2011A brief email whose sender and recipient are blank, forwarding an attached Epstein document dated July 29, 2011.Correspondence · July 27, 2011Email to Roy Black transmitting a response to opposing counsel's letter, July 2011Brief email to attorney Roy Black forwarding a response to a letter from opposing counsel, with a copy sent by fax.Court filing · May 3, 2011Court exhibit attaching 5 C.F.R. § 2641.201 on post-employment ethics restrictionsExhibit filed in an Florida federal civil case reproducing 5 C.F.R. § 2641.201, the regulation restricting former federal employees' representations to the United States.