Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Police record · Aug. 2019FBI evidence chain of custody form for item 13, August 2019An FBI FD-1004 evidence chain-of-custody form for item 13, showing August 2019 transfers within the New York field office case.Record · Aug. 2019Log entries for two voice messages received in August 2019Index entries for two voice messages dated August 7 and 8, 2019, noting attached audio that is not transcribed.Financial record · Aug. 2019MCC New York commissary sales invoices for an inmate, July–August 2019Two commissary sales invoices from the MCC New York special housing unit recording small purchases of batteries, headphones, a radio, and soap.Jail record · Aug. 2019MCC New York official out-count forms and inmate roster, August 2019Blank and filled Metropolitan Correctional Center out-count forms with an inmate roster listing attorney-visit assignments during August 2019.Record · Aug. 2019Time and attendance record for an FBI employee, Aug 4–17 2019Federal time-and-attendance form showing a biweekly pay period with regular hours and training time for an unnamed employee.Record · Aug. 2019BOP certified T&A timesheet summary for August 2019, New York facilityA Bureau of Prisons employee's certified August 2019 timesheet showing overtime, leave balances, and validation warnings for unapproved overtime and leave requests.Jail record · Aug. 2019MCC New York daily assignment log for a correctional officer, July–August 2019A Metropolitan Correctional Center daily assignments record listing one officer's shifts in SHU units, overtime, and leave during summer 2019.Jail record · Aug. 2019MCC New York daily staff assignment roster, July–August 2019A Metropolitan Correctional Center New York daily assignments roster listing a staff member's shifts, overtime, sick leave, and absences in July and August 2019.Jail record · Aug. 2019MCC New York staff daily assignments for July–August 2019A Bureau of Prisons daily assignments roster for MCC New York staff covering late July and August 2019.Jail record · July 31, 2019MCC New York out-count sheet and inmate roster, July 31, 2019Bureau of Prisons out-count forms and an inmate roster from Metropolitan Correctional Center dated July 31, 2019, with no names listed.Jail record · July 31, 2019Bureau of Prisons clinical encounter record for an MCC New York inmate, July 2019Jail record · July 31, 2019MCC New York running board count logs, July 31, 2019Metropolitan Correctional Center running board logs recording inmate counts and movements on July 31, 2019, with no noted connection to Jeffrey Epstein.Jail record · July 31, 2019MCC New York official out-count form, July 31, 2019Bureau of Prisons out-count form from the Metropolitan Correctional Center listing two inmates out-counted at the 4:00 pm count.Jail record · July 31, 2019MCC New York prisoner transfer receipt, July 31, 2019A Bureau of Prisons transfer receipt documenting MCC New York's transfer of an inmate to USMS custody with his complete files.Jail record · July 31, 2019MCC New York SHU release orders for four inmates, July 31, 2019Bureau of Prisons form authorizing release of four inmates from the Metropolitan Correctional Center's special housing unit on July 31, 2019.Jail record · July 31, 2019US Marshals remand order delivering prisoners to MCC New York, July 2019US Marshals Service short-form remand order transferring eight named prisoners into custody at MCC New York on July 31, 2019.Jail record · July 30, 2019MCC New York daily lieutenant's logs, July 30 – August 6, 2019Bundle of Metropolitan Correctional Center daily lieutenant's logs from late July and early August 2019 recording counts, SHU placements, and facility operations, without mentioning Epstein.Government memo · July 30, 2019MCC warden memo on executive staff duties and a certified timecard, Aug 2019A Bureau of Prisons memo reassigning Metropolitan Correctional Center executive staff duties, bundled with an unrelated employee time-and-attendance summary.Jail record · July 30, 2019MCC New York inmate separation log, July 30, 2019A Metropolitan Correctional Center transaction log recording inmate separation events for two inmates at the New York facility on July 30, 2019.Jail record · July 30, 2019MCC New York running board count log, July 30, 2019Metropolitan Correctional Center running board sheet recording inmate housing counts and transfers across units during the afternoon shift.Jail record · July 30, 2019MCC New York SHU release order for an inmate, July 30, 2019A Bureau of Prisons form authorizing release of an inmate from the MCC New York special housing unit after disciplinary time served.Jail record · July 30, 2019MCC New York transfer receipt for prisoner a private individual, July 2019A Bureau of Prisons transfer receipt documenting the movement of a single prisoner from MCC New York with files accounted for.Jail record · July 30, 2019US Marshal prisoner remand order to MCC New York, July 30, 2019A US Marshals Service short-form remand order delivering four named prisoners into MCC New York custody, with a signed receipt.Jail record · July 29, 2019US Marshal prisoner remand order to MCC New York, July 29, 2019A US Marshal short-form remand order transferring two prisoners to MCC New York custody, with receipt of the prisoners noted.Jail record · July 28, 2019Metropolitan Correctional Center running board logs, July 28, 2019Two Metropolitan Correctional Center running board count logs recording inmate movements and facility counts on July 28, 2019.Jail record · July 27, 2019MCC New York official out-count sheets for foodservice and hospital, July 27, 2019Bureau of Prisons out-count forms listing 14 inmates assigned to foodservice and one to the hospital at MCC New York on July 27, 2019.Jail record · July 27, 2019MCC New York official out-count slip for hospital assignment, July 2019A Bureau of Prisons official count slip from MCC New York recording one inmate out-counted to the hospital on July 27, 2019.Jail record · July 27, 2019MCC New York daily assignment roster for July 27, 2019A two-page daily assignment roster from the Metropolitan Correctional Center in New York, mostly boilerplate with little legible content.Jail record · July 27, 2019Metropolitan Correctional Center running board log, July 27, 2019A Metropolitan Correctional Center running board log recording inmate movements between housing units on July 27, 2019.Jail record · July 26, 2019MCC New York daily staff assignment roster, July 26–27, 2019Bureau of Prisons daily assignment rosters and change records for MCC New York staff posts over two days, listing shift assignments and overtime changes.Jail record · July 26, 2019MCC New York official out-count sheet, July 26, 2019Bureau of Prisons count sheet and inmate roster from the Metropolitan Correctional Center for the hospital unit on July 26, 2019.Jail record · July 26, 2019MCC New York out-count sheet and inmate roster, July 26, 2019Bureau of Prisons count sheets and a Metropolitan Correctional Center inmate roster documenting a hospital out-count on July 26, 2019.Correspondence · July 26, 2019Email chain scheduling a call between two case attorneys, July 2019Brief email chain in which an attorney and a correspondent coordinate a phone call, with no substantive case content.Jail record · July 25, 2019MCC New York out-count forms and inmate rosters for hospital unit, July 25, 2019Bureau of Prisons count sheets and inmate rosters from MCC New York listing hospital-unit inmates out-counted on July 25, 2019.Jail record · July 25, 2019MCC New York official out-count sheets and inmate roster, July 25, 2019Bureau of Prisons count sheets and an inmate roster from MCC New York dated July 25, 2019, listing hospital-assignment counts with mostly blank name fields.Publication · July 25, 2019Publication, 2019-07-25Jail record · July 24, 2019MCC New York inmate population roster, July 24, 2019A Bureau of Prisons population monitoring roster listing inmates held at the Metropolitan Correctional Center in New York on July 24, 2019.Jail record · July 24, 2019MCC New York daily assignment roster for July 24, 2019Daily staffing assignment roster for MCC New York listing officer posts and special assignments for July 24, 2019, with no names.Record · July 24, 2019NYPD DMV vehicle plate lookup record for a 2017 sport utility vehicle, July 2019A two-page NYPD DMV vehicle plate lookup record for a 2017 vehicle, executed in July 2019.Police record · July 24, 2019NYSPIN database search for a private individual, July 24, 2019New York State Police database checks on a private individual found no wanted, protection-order, parole, or probation records, with a valid driver's license listed.Jail record · July 24, 2019Prisoner transfer receipt from MCC New York, July 24, 2019JPATS/USMS/BOP transfer receipt documenting two inmates remanded from MCC New York, neither of whom is Epstein.Correspondence · July 24, 2019Email fragment mentioning an Epstein news item, July 2019A brief forwarded email fragment referencing a news item about Epstein, questioning who should circulate it, with most names redacted.Publication · July 23, 2019Publication, 2019-07-23Jail record · July 23, 2019MCC New York daily assignment roster, July 23, 2019Bureau of Prisons daily staff assignment roster and change records for MCC New York, listing post coverage, sick leave, and overtime with no inmates named.Jail record · July 23, 2019MCC New York daily activity report for July 22, 2019Metropolitan Correctional Center daily activity report noting an anonymous gang threat, inoperable fire systems, staffing shortages, and routine facility operationsJail record · July 23, 2019MCC New York inmate roster and out-count form, July 23, 2019Bureau of Prisons inmate roster and official out-count form from MCC New York listing an inmate assigned as town driver.Jail record · July 23, 2019MCC New York inmate hospital assignment roster, July 23, 2019A Bureau of Prisons inmate roster page listing a hospital assignment at MCC New York, with partially garbled suicide-watch notation.Jail record · July 23, 2019Metropolitan Correctional Center running board count sheets, July 23, 2019Two MCC running board sheets recording inmate headcounts on July 23, 2019, listing register numbers and housing units.