Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Jail record · Aug. 9, 2019New York federal jail Sentry daily inmate movement log, Aug. 9, 2019Bureau of Prisons SENTRY daily log listing cell moves and releases of inmates at a New York federal detention facility on August 9, 2019.Financial record · Aug. 9, 2019ATM deposit slip for $6,860.50, August 9, 2019An electronic deposit image recording an ATM deposit of $6,860.50 on August 9, 2019, signed by two account holders.Jail record · Aug. 8, 2019MCC New York daily staff assignment roster, August 8, 2019Bureau of Prisons daily assignment roster for MCC New York listing officer post changes, sick leave, overtime, and staffing totals.Jail record · Aug. 8, 2019MCC New York population monitoring census roster, Aug. 8, 2019A Bureau of Prisons population census roster for MCC New York inmates dated August 8, 2019, listing registration numbers, housing units, and status codes.Jail record · Aug. 8, 2019MCC New York count slips and out-count forms, August 8, 2019Bundle of Metropolitan Correctional Center count slips, out-count forms, and inmate rosters dated August 8, 2019, listing facility census totals and hospital out-counts.Jail record · Aug. 8, 2019MCC New York daily assignment roster, August 8, 2019Nine pages of an MCC New York daily assignment roster header, with no readable inmate or assignment details.Jail record · Aug. 8, 2019MCC New York daily activity report, August 7, 2019Metropolitan Correctional Center operations memorandum covering inmate housing, staff shortages, admissions, releases, and overtime staffing for August 7, 2019.Financial record · Aug. 8, 2019Duct cleaning invoice to a federal agency, August 2019Invoice from a duct cleaning company to a federal agency for $8,800 in duct and room cleaning work dated August 8, 2019.Jail record · Aug. 8, 2019Prisoner remand order to MCC New York for an inmate, Aug. 2019A US Marshals Service prisoner remand and receipt form ordering delivery of an inmate to MCC New York custody.Jail record · Aug. 8, 2019US Marshals prisoner remand order to MCC New York, Aug. 2019A US Marshals Service short-form order remanding four prisoners to MCC New York custody, dated August 8, 2019, with a receipt section.Correspondence · Aug. 7, 2019MCC New York email chain arranging inmate's phone court appearance, Aug. 2019BOP staff attorney emails about a telephonic court conference for an MCC inmate, noting room arrangements amid a likely Epstein attorney visitJail record · Aug. 7, 2019MCC New York daily assignment roster, August 7, 2019A Metropolitan Correctional Center New York daily staffing roster listing officer posts, shift changes, leave, and overtime for August 7, 2019.Jail record · Aug. 7, 2019MCC New York count sheet and hospital out-count roster, Aug. 7, 2019Bureau of Prisons count sheets and inmate roster from MCC New York showing one inmate out-counted to the hospital.Government memo · Aug. 7, 2019Bureau of Prisons memo on a facilities staff visit to MCC New York, Aug 2019Bureau of Prisons memorandum confirming a facilities specialist's late-August 2019 visit to MCC New York for administrative support and staff training.Jail record · Aug. 6, 2019MCC New York count sheets and out-count rosters, Aug. 6, 2019Bureau of Prisons count sheets, official count forms, and inmate out-count rosters from the Metropolitan Correctional Center in New York for August 6, 2019.Jail record · Aug. 6, 2019MCC New York out-count and inmate roster for an inmate at hospital, Aug. 6, 2019Bureau of Prisons out-count form and inmate roster placing an inmate in the hospital unit at MCC New York on August 6, 2019.Jail record · Aug. 6, 2019MCC New York count sheet and hospital out-count form, Aug. 6, 2019Bureau of Prisons census count sheet and official hospital out-count form for MCC New York listing two inmates out-counted.Financial record · Aug. 6, 2019Check for $431.10 payable to an individual, August 6, 2019Jail record · Aug. 6, 2019MCC New York inmate roster, August 6, 2019A one-page MCC New York inmate roster listing two inmates in suicide-watch or unassigned status on August 6, 2019.Jail record · Aug. 5, 2019MCC New York inmate out-count rosters, August 4–5, 2019Bureau of Prisons out-count forms and inmate rosters from the Metropolitan Correctional Center listing inmates assigned to hospital and other units.Financial record · Aug. 5, 2019Bank statement for a personal checking and savings account, July–August 2019A bank statement for July–August 2019 showing routine retail transactions in a New York City area, federal payroll deposits, and modest balances of about $3,700.Jail record · Aug. 5, 2019MCC New York daily assignment roster for August 5, 2019Seven-page Bureau of Prisons shift roster from MCC New York for August 5, 2019, listing split shifts but with staff names illegible.Financial record · Aug. 5, 2019TD Bank deposit records including a US Treasury VA compensation check, 2019TD Bank cash ticket and mobile deposit records from 2019, including deposits of a $140.05 Treasury veterans' compensation check.Jail record · Aug. 5, 2019BOP release authorization forms for two MCC New York inmates, August 2019Two Bureau of Prisons release authorization forms dated August 5, 2019 for inmates scheduled for release from MCC New York on August 8, 2019.Jail record · Aug. 5, 2019Jail record, 2019-08-05Jail record · Aug. 5, 2019MCC New York inmate movement log, August 2019A Bureau of Prisons movement log from MCC New York listing inmate separations and court escorts, none apparently connected to Epstein.Jail record · Aug. 5, 2019MCC New York inmate roster, August 5, 2019A Bureau of Prisons inmate roster from MCC New York listing one inmate assigned as a town driver on August 5, 2019.Jail record · Aug. 5, 2019Bureau of Prisons count sheet from MCC New York, Aug. 5, 2019A routine nightly census count sheet from the Metropolitan Correctional Center in New York recording 26 inmates in one housing area.Correspondence · Aug. 5, 2019MCC New York staff email forwarding a revised August visiting scheduleA Bureau of Prisons staff email asking recipients to replace and repost a revised August visiting schedule at MCC New York.Jail record · Aug. 5, 2019Prisoner remand order committing a federal detainee to MCC New YorkA US Marshals Service prisoner remand order and receipt for delivery of a prisoner to MCC New York on August 5, 2019.Jail record · Aug. 5, 2019US Marshals order remanding two prisoners to MCC New York, Aug. 2019A US Marshals Service short-form remand order delivering two named federal prisoners into custody at MCC New York.Jail record · Aug. 5, 2019US Marshals prisoner remand order from MDC to MCC, Aug. 5, 2019A US Marshals Service short-form remand order transferring ten named federal prisoners from MDC to MCC custody, with a receipt for the receiving facility.Jail record · Aug. 4, 2019MCC New York inmate count sheets and out-count forms, Aug. 4–5, 2019Bundle of Bureau of Prisons count sheets, rosters, and out-count forms from MCC New York listing facility census totals and inmate names, including hospital-unit counts.Jail record · Aug. 3, 2019MCC New York inmate census roster, August 3, 2019Bureau of Prisons population monitoring census roster for the New York Metropolitan Correctional Center showing facility-wide inmate counts and demographics.Jail record · Aug. 2, 2019Prison staffing shift roster and post assignment log, August 2019Jail staffing roster and post-split shift logs from August 2019 listing officer assignments, overtime, and sick leave changes.Jail record · Aug. 2, 2019Bureau of Prisons daily housing-move log for MCC New York, Aug. 2, 2019Bureau of Prisons SENTRY daily log listing inmate housing changes and releases at the New York Metropolitan Correctional Center on August 2, 2019.Record · Aug. 2, 2019Voice message record dated Aug 2, 2019, attachment placeholderA single-page log entry referencing a voice message from August 2, 2019, with an attachment placeholder but no readable message content.Jail record · Aug. 1, 2019MCC New York count sheet and inmate roster, August 1, 2019Bureau of Prisons count sheet, inmate roster, and out-count form for an inmate in hospital assignment at MCC New York on August 1, 2019.Court filing · Aug. 1, 2019Prisoner remand order delivering a federal detainee to MCC New York, Aug. 2019Jail record · Aug. 1, 2019MCC New York inmate roster and out-count form, August 1, 2019A Bureau of Prisons inmate roster and an official out-count form from MCC New York listing two inmates other than Epstein.Jail record · Aug. 2019MCC New York official out-count forms and inmate rosters, August 2019Bureau of Prisons count sheets, out-count forms, and inmate rosters from Metropolitan Correctional Center listing inmates by housing unit, dated August 2 and 21, 2019.Jail record · Aug. 2019MCC New York official count slips and out-count sheet, August 2019Bundle of Bureau of Prisons count sheets and official count slips for Metropolitan Correctional Center housing units, recording inmate counts in August 2019.Jail record · Aug. 2019Metropolitan Correctional Center official count slips, August 2019Bundle of Bureau of Prisons count sheets, out-count forms, and official count slips from MCC New York housing units in August 2019.Correspondence · Aug. 2019Correspondence, 2019-08Financial record · Aug. 2019Credit card statement from a major bank, July–August 2019Jail record · Aug. 2019MCC New York inmate visitor sign-in log sheets, August 2019Nearly blank jail visitor sign-in sheets listing dates, inmate registration numbers, and time in and out entries for August 2019.Financial record · Aug. 2019Bank account history screen for a young saver account, August 2019Bank system printout showing transactions on a young saver account in July–August 2019, including online transfers and a service charge.Government memo · Aug. 2019Bureau of Prisons camera system installation service request, August 2019A prison facilities service request documenting installation and programming of surveillance cameras and encoders, with about 20 cameras out of order.