Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Sept. 4, 2019Message about hard drive access, September 4, 2019A brief message dated September 4, 2019 confirming that access to a hard drive from that time until 4 is fine.Court filing · Sept. 2019Declaration of records custodian for a credit reporting agency, September 2019A records custodian declaration certifying authenticity of consumer credit records from a credit reporting agency, with no substantive Epstein content.Financial record · Aug. 30, 2019Certification of bank records produced for a subpoena, Aug. 2019A credit union custodian certifies records produced in response to a subpoena, sworn before a notary in Florida.Correspondence · Aug. 30, 2019FBI email forwarding update on uploaded files, Aug 30, 2019An FBI New York special agent forwards an internal update about files uploaded from FBINET to UNET, wishing colleagues a good weekend.Correspondence · Aug. 28, 2019Automatic out-of-office reply on Epstein investigation travel request, Aug 2019An FBI automatic out-of-office email reply to a travel request concerning the Epstein investigation, directing C-20 matters to another agent.Financial record · Aug. 27, 2019Financial record, 2019-08-27Government memo · Aug. 23, 2019DOJ Certification of Identity form from a FOIA requester, Aug. 2019Record · Aug. 21, 2019Handwritten notes on MCC New York inmate psychology procedures, Aug. 2019Garbled handwritten notes about Metropolitan Correctional Center psychology staffing, inmate referrals, suicide watch, and inmate companion program procedures.Correspondence · Aug. 20, 2019Email about a camera order for MCC New York, August 2019Vendor email chain confirming a revised camera equipment order for a job at MCC New York in August 2019.Court filing · Aug. 20, 2019Notarized affidavit of trustee a private individual, August 2019A notarized acknowledgment showing trustee a private individual subscribed and swore an instrument before a New York notary on August 20, 2019.Government memo · Aug. 20, 2019US Customs passport status record queried August 20, 2019Correspondence · Aug. 20, 2019Vendor email about camera order for MCC New York job, August 2019Record · Aug. 19, 2019Record, 2019-08-19Police record · Aug. 19, 2019Motor vehicle record check on a private individual, August 2019FBI-run DMV, registration, and NCIC inquiry screens returning driver and vehicle information for a private individual, with no wants found.Government memo · Aug. 19, 2019US Customs passport record for a passport holder, Aug. 2019Government memo · Aug. 19, 2019US Customs passport record for a traveler, Aug. 2019Record · Aug. 18, 2019Notarized jurat for Darren Indyke as trustee, August 18, 2019A Florida notary certificate acknowledging that Darren K. Indyke subscribed and swore to an instrument as trustee on August 18, 2019.Jail record · Aug. 17, 2019MCC New York overtime authorization and staff timekeeping records, August 2019Bureau of Prisons overtime authorization and timekeeping sheets for MCC New York staff covering August 2019 shifts.Police record · Aug. 17, 2019FBI evidence cover sheets for survey materials acquired August 17, 2019Three unclassified FBI cover sheets listing administrative worksheets, sign-in logs, total station data, schematics, and sketches as exported evidence.Correspondence · Aug. 17, 2019Email transmitting an attached presentation file, August 2019Brief email sending an attached presentation file to a recipient, with no other substantive content stated in the message.Jail record · Aug. 17, 2019Overtime authorization form for an MCC New York cook supervisor, August 2019A Bureau of Prisons overtime authorization form approving a cook supervisor's extra shift at MCC New York on August 4, 2019.Correspondence · Aug. 16, 2019Email requesting a wellness check on a staffer, August 2019A short email asks for a staff member's home number so a duty officer can arrange a weekend wellness check.Correspondence · Aug. 16, 2019FBI daily morning news briefing email, August 16, 2019Correspondence · Aug. 16, 2019Government email about scheduling camera work in New York, August 2019Internal government email about scheduling two individuals for camera-related work in New York during a September timeframe.Record · Aug. 16, 2019Voice message notification received after Epstein's death, Aug. 16, 2019A one-page voicemail notification timestamped August 16, 2019, referencing an attached audio message with no legible content.Financial record · Aug. 15, 2019Bank checking account statement, July–August 2019An everyday checking account bank statement showing routine transactions, deposits including a VA compensation payment, and balances.Government memo · Aug. 15, 2019Bureau of Prisons psychologist staffing report, August 2019A Bureau of Prisons human resources staffing report showing psychologist vacancy rates and recruitment efforts at regional facilities for pay period 16, 2019.Jail record · Aug. 15, 2019Metropolitan Correctional Center official out-count form, August 15, 2019A Bureau of Prisons out-count sheet from MCC New York listing one inmate at the hospital during the 5:20 AM count.Financial record · Aug. 15, 2019AT&T billing record showing a $377.74 ACH payment, July 2019A one-page AT&T proprietary billing record showing a $377.74 ACH payment posted in July 2019.Court filing · Aug. 15, 2019AT&T certificate of authenticity for phone records, Aug. 2019AT&T legal compliance analyst a private individual certifies under FRE 902(11) and 902(13) that attached phone records are authentic copies.Record · Aug. 15, 2019AT&T custodian affidavit stating no responsive records found, Aug. 2019An AT&T records custodian declares under penalty of perjury that a search found no records responsive to the investigative request.Record · Aug. 15, 2019AT&T wireless subscriber record for a New York line, August 2019AT&T wireless subscriber information sheet for a postpaid New York line, largely redacted, released in the DOJ Epstein filesCorrespondence · Aug. 15, 2019Email about law enforcement vests for an MCC visit, August 2019Email exchange coordinating law enforcement participation and safety vests for an MCC New York visit and tour.Correspondence · Aug. 15, 2019Email recommending a lieutenant for TDY to New York, Aug. 2019An email from August 2019 offers the sender's top lieutenant and possibly two others for a 30-day temporary duty assignment to New York.Police record · Aug. 15, 2019FBI evidence receipt form in the Jeffrey Epstein death investigation, 2019An FBI FD-340c evidence form recording material received on August 15, 2019 for the Jeffrey Epstein death investigation, containing mostly blank administrative fields.Jail record · Aug. 14, 2019MCC New York official out-count sheet and roster, Aug. 14, 2019Bureau of Prisons out-count sheet, inmate roster printout, and count slip from MCC New York listing three inmates out-counted to the hospital.Correspondence · Aug. 14, 2019Email exchange about media monitoring and alert tools, Aug 2019Correspondence · Aug. 14, 20194chan's response to an FBI subpoena for records, August 14, 2019Email from 4chan's law enforcement support responding to a subpoena, attaching requested records and asking how to certify records with a non-US-citizen custodian.Correspondence · Aug. 14, 2019Bureau of Prisons memo authorizing nationwide security camera system upgradeForwarded Bureau of Prisons memo issuing a special authorization for a nationwide security camera system upgrade procurement, attached as a corrected PDF.Correspondence · Aug. 14, 2019Correspondence, 2019-08-14Correspondence · Aug. 14, 2019Email forwarding a visitor list for a U.S. Attorney's office tour, Aug. 2019An email forwarding a list of individuals scheduled to tour the U.S. Attorney's office the next day.Correspondence · Aug. 14, 2019Email forwarding an attachment about a jail staff member, August 14, 2019Brief email dated August 14, 2019 with the subject line naming a jail staff member, forwarding an attached PDF; sender and recipient fields are blank in the OCR text.Publication · Aug. 14, 2019Publication, 2019-08-14Jail record · Aug. 13, 2019Metropolitan Correctional Center unit movement logs and running board, August 2019Bureau of Prisons running board and inmate movement rosters from MCC New York listing inmate counts, court trips, and separations in August 2019.Jail record · Aug. 13, 2019MCC New York out-count sheet for hospital-unit inmates, Aug. 13, 2019Bureau of Prisons out-count form listing two hospital-unit inmates at Metropolitan Correctional Center on August 13, 2019, with a matching inmate roster.Jail record · Aug. 13, 2019Bureau of Prisons TRUINTEL count logs for MCC New York, Aug. 10, 2019Federal Bureau of Prisons TRUINTEL logs recording overnight and day-shift inmate counts in general population housing at the Metropolitan Correctional Center.Correspondence · Aug. 13, 2019Email about after action review team memo, August 2019Email transmitting a memo listing personnel of an after action review team arriving the next morning, with a signed copy promised later.Correspondence · Aug. 13, 2019Email asking whether a staff member was mandated for an overtime shift, Aug. 2019A brief email asking whether a staff member was mandated for an overtime shift, sent in August 2019.