Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Aug. 13, 2019Email to an MCC New York corrections official, August 13, 2019A fragmentary Bureau of Prisons email sent to a corrections official at MCC New York, with only the header and timestamp legible.Police record · Aug. 13, 2019FBI evidence custody document for round count records, August 2019Evidence custody form recording seizure of round count records from MCC and transfer to evidence storage.Jail record · Aug. 13, 2019MCC memo listing psychology externs with no contact with Epstein, Aug 2019A Metropolitan Correctional Center memorandum states that listed psychology externs worked in the psychology department but had no contact with Epstein.Correspondence · Aug. 12, 2019Correspondence, 2019-08-12Jail record · Aug. 12, 2019MCC New York official out-count form and hospital inmate roster, Aug. 12, 2019Bureau of Prisons out-count sheet and inmate roster from Metropolitan Correctional Center New York listing two inmates out-counted to the hospital on August 12, 2019.Jail record · Aug. 12, 2019Prisoner schedule report for Manhattan federal court, Aug. 12, 2019Contact list · Aug. 12, 2019Contact card for an associate warden, 2019Electronic contact card listing an associate warden's name, cell number, and email, last revised in August 2019Police record · Aug. 12, 2019FBI evidence chain of custody form, August 2019FBI FD-1004 evidence chain of custody forms logging transfers of an item to CART and ERF in August 2019, with unsigned custodian entries.Record · Aug. 12, 2019CNN article link on investigations of Epstein's associates, Aug. 2019A single-page document containing only a URL to a CNN article about investigators examining Jeffrey Epstein's associates, dated August 12, 2019.Correspondence · Aug. 12, 2019Email transmitting a roster, August 12, 2019A largely empty email with the subject "Roster" and two attachments, sent August 12, 2019.Jail record · Aug. 12, 2019Email transmitting MCC staff daily assignment schedules, August 12, 2019Internal Bureau of Prisons email sending requested staff daily assignment schedules to the Warden, covering July 22 onward.Correspondence · Aug. 12, 2019MCC New York email about an inmate's Thursday visit, August 2019An email from the Metropolitan Correctional Center in New York transmitting an attachment about an inmate's scheduled Thursday visit.Jail record · Aug. 12, 2019MCC New York inventory report for Unit ZB restraint equipmentA Bureau of Prisons inventory report listing chemical agents, restraints, batons, radios, and other equipment assigned to Unit ZB at MCC New York.Jail record · Aug. 12, 2019MCC New York memo restricting an inmate to the first floor, August 2019An MCC New York human resources email transmitting a memorandum restricting an inmate to the first floor for signature and distribution.Jail record · Aug. 12, 2019MCC New York SHU 3 staff daily assignments, July–August 2019MCC New York staff daily assignment log for SHU #3 covering late July and August 2019, listing shifts, days off, and overtime.Record · Aug. 12, 2019Voice message notification, Aug. 12, 2019A single-page voice message notification dated August 12, 2019, with a prompt to click an attachment to listen; no other content legible.Jail record · Aug. 11, 2019MCC New York official out-count sheets and inmate rosters, August 11, 2019Bureau of Prisons out-count forms, count slips, and inmate rosters from the Metropolitan Correctional Center listing inmates out for hospital, food service, and other assignments.Police record · Aug. 11, 2019Bureau of Prisons chain of custody log for evidence, Aug. 11, 2019A mostly blank Federal Bureau of Prisons chain of custody form dated August 11, 2019, marked for release to the OIG.Police record · Aug. 11, 2019Forensic disk imaging log for a 500 GB hard drive, August 2019Tableau TD2 forensic log verifying a disk-to-file image of a 500 GB hard drive in the Epstein case, with zero errors and matching hashes.Financial record · Aug. 11, 2019Insurance payment check to two private payees, August 2019A $6,860.50 insurance payment check under dwelling coverage, plus an ATM deposit image signed by the two payees.Jail record · Aug. 10, 2019MCC New York inmate count slips and census sheets, August 10, 2019A 27-page bundle of Bureau of Prisons count sheets, out-count forms, and official count slips from the Metropolitan Correctional Center dated August 10, 2019, listing unit censuses.Jail record · Aug. 10, 2019MCC New York official count slips and out-count form, August 10, 2019Bureau of Prisons out-count sheet and unit count slips from Metropolitan Correctional Center documenting 5:00 AM inmate counts on August 10, 2019.Jail record · Aug. 10, 2019Metropolitan Correctional Center official count sheets and inmate roster, Aug. 10, 2019Bureau of Prisons out-count sheets, count slips, and inmate roster from MCC New York listing housing unit counts and hospital assignments.Jail record · Aug. 10, 2019MCC New York official count sheet and census, Aug. 10, 2019Bureau of Prisons count slips and census tallies from the Metropolitan Correctional Center recording unit counts totaling 758 inmates.Jail record · Aug. 10, 2019MCC New York official count slips and Bureau of Prisons count sheets, Aug. 10, 2019Bureau of Prisons count sheets and Metropolitan Correctional Center official count slips recording unit headcounts on August 10, 2019.Jail record · Aug. 10, 2019MCC New York official out-count form, August 2019Bureau of Prisons count sheet from Metropolitan Correctional Center New York listing four inmates out-counted to the hospital unit.Jail record · Aug. 10, 2019MCC New York staff shift assignment roster, August 10, 2019Bureau of Prisons daily staff assignment and duty roster for MCC New York posts, listing officer assignments, leave, and shift changes on August 10, 2019.Record · Aug. 10, 2019Surveillance company dashboard screenshots, August 2019Screenshots of a surveillance vendor's dashboard with garbled tables of times and amounts and incomplete status labels.Correspondence · Aug. 10, 2019Email from a surveillance vendor on MCC New York recording equipment cutover, 2019Police record · Aug. 10, 2019FBI evidence chain of custody form, August 2019An FBI FD-1004 evidence chain of custody form logging transfers of an item in August 2019, with no item described.Police record · Aug. 10, 2019FBI evidence chain of custody forms, 2019FBI evidence chain of custody forms recording transfers of collected items among FBI units in August 2019.Jail record · Aug. 10, 2019MCC New York staff daily assignment rosters, August 2019MCC New York quarterly roster pages listing two correctional officers' daily shift and special housing unit assignments in August 2019.Correspondence · Aug. 10, 2019Email forwarding count slips, August 10, 2019A brief email transmitting an attachment of count slips as requested, likely related to jail records.Correspondence · Aug. 10, 2019Email listing attachment files of rounds logs, August 10, 2019An email header, with no body text, listing attached files of 30-minute rounds logs and TRU-scope logs dated August 2019.Police record · Aug. 10, 2019FBI evidence chain of custody form, 2019–2022An FBI evidence chain of custody form recording transfers and change-outs of an item from August 2019 through May 2022.Police record · Aug. 10, 2019FBI evidence chain of custody form, August 2019An FBI evidence chain of custody form logging a item's transfer, receipt, and acceptance in August 2019.Jail record · Aug. 10, 2019MCC New York body alarm testing log, Aug. 10, 2019A Metropolitan Correctional Center attachment listing assigned body alarm radio units for officers across housing units on August 10, 2019, with signature lines.Jail record · Aug. 10, 2019MCC New York out-count census sheet, August 10, 2019Bureau of Prisons official out-count sheet from MCC New York listing inmates counted out to hospital at 12:01 AM.Jail record · Aug. 10, 2019Prison contraband dashboard for 9 South SHU, August 2019A jail contraband tracking dashboard printout for the 9 South SHU covering August 2018 to August 2019.Jail record · Aug. 9, 2019MCC New York daily assignment roster, Aug. 9, 2019An MCC New York daily assignment roster dated August 9, 2019, scanned as eight pages with no readable staff assignments.Jail record · Aug. 9, 2019MCC New York control daily key count log, Aug. 2019Bureau of Prisons daily key count sheets from MCC New York listing keys by ring, with institution totals and supervisor review dates.Jail record · Aug. 9, 2019MCC New York control daily key count, August 9, 2019Bureau of Prisons daily key count logs from MCC New York listing key inventories by ring with totals and approvals.Jail record · Aug. 9, 2019MCC New York official out-count sheets, August 9, 2019Bureau of Prisons out-count forms and inmate rosters from MCC New York for the 5:00 AM count on August 9, 2019.Jail record · Aug. 9, 2019MCC New York count sheet and inmate out-count roster, Aug. 9, 2019Bureau of Prisons count sheet and official out-count roster from Metropolitan Correctional Center New York listing four inmates out-counted.Jail record · Aug. 9, 2019MCC New York out-count sheet, August 9, 2019Bureau of Prisons count sheet and out-count form from MCC New York recording housing-unit censuses and four inmates out-counted at the hospitalJail record · Aug. 9, 2019MCC New York inmate out-count sheet and roster, Aug. 8, 2019Bureau of Prisons count sheet, official out-count form, and inmate roster from the Metropolitan Correctional Center in New York, listing one inmate out-counted.Jail record · Aug. 9, 2019MCC New York official out-count form, August 9, 2019A Metropolitan Correctional Center official out-count and assignment roster dated August 9, 2019, listing inmates by register number, name, and housing unitJail record · Aug. 9, 2019Metropolitan Correctional Center official out-count form, Aug. 9, 2019A routine MCC New York out-count form listing inmates assigned to food service for August 9, 2019; it does not mention Jeffrey Epstein.