Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · July 23, 2019FBI email noting upload of an article about Epstein, July 2019Brief FBI email confirming files were uploaded to FBINET, attaching an article about Jeffrey Epstein.Jail record · July 23, 2019MCC note on a legal call after the July 23, 2019 incidentPolice record · July 22, 2019Law-enforcement background report on a private individual, July 2019A 42-page commercial comprehensive background report compiled for law enforcement on a private individual, listing addresses, records, and associates.Record · July 22, 2019New York driver license record printout dated July 22, 2019A two-page packet labeled NJP Response containing a New York driver license record lookup for a private individual, received July 22, 2019.Jail record · July 22, 2019MCC New York lieutenant's log transmittal email, July 22, 2019A Bureau of Prisons lieutenant transmits the MCC New York daily log and activities report for July 21, 2019.Jail record · July 20, 2019Metropolitan Correctional Center daily lieutenant's log, July 20, 2019Routine evening-watch lieutenant's log from MCC New York recording counts, security checks, and facility operations, with no mention of Epstein.Jail record · July 20, 2019MCC New York daily lieutenant's log for July 20, 2019Two shifts of the Metropolitan Correctional Center's daily lieutenant's log, recording counts, lockdowns, and security checks; Epstein is not mentioned.Jail record · July 20, 2019MCC New York visiting room attorney inventory, July 20, 2019A daily attorney visiting room inventory from the Metropolitan Correctional Center in New York listing inmates' visits, times, and property.Jail record · July 19, 2019MCC New York special housing unit review roster, July 19, 2019A three-page Bureau of Prisons special housing unit review roster from MCC New York, containing only headers and footnotes.Correspondence · July 19, 2019DOJ staff emails expediting a letter for OLA AAG signature, July 2019Jail record · July 19, 2019MCC New York work order for replacing failed DVR hard drives, July 2019Two Bureau of Prisons minor work requests from MCC New York authorizing replacement of failed DVR hard drives, completed in August 2019.Jail record · July 19, 2019MCC New York special housing unit review for an inmate, July 2019Jail record · July 19, 2019MCC New York special housing unit review form for an inmate, July 2019Record · July 18, 2019DOJ voicemail intake notice referencing the Epstein case, July 2019A DOJ voicemail intake notice from July 18, 2019 asking that a caller's complaint about a separate matter be processed as a civilian complaint.Police record · July 18, 2019FBI hotline tracker worksheet for a follow-up call, July 2019A blank FBI hotline tracker worksheet recording two voicemail follow-up attempts in July 2019, with interview note fields left unfilled.Correspondence · July 18, 2019Settlement offer email from attorney an attorney and a 1993 pediatric hospital flow sheetA 2019 settlement offer email on a Rule 408 matter plus an unrelated 1993 pediatric trauma flow sheet from a Florida hospital, bundled together.Financial record · July 17, 2019NYC preservation agency notice for the Upper East Side Historic DistrictA 2019 notice by New York City's historic preservation agency designating the Upper East Side Historic District, with boundary descriptions and block-and-lot enumerations filed in property records.Jail record · July 17, 2019Brooklyn MDC prisoner schedule report, July 2019A Bureau of Prisons prisoner schedule report for Brooklyn MDC dated July 2019, listing inmates produced for sentencing; no names of public interest appear.Jail record · July 17, 2019MCC New York daily lieutenant's log for July 17, 2019Daily lieutenant's logs from Metropolitan Correctional Center shifts on July 17, 2019, recording counts, inmate movements, and facility operations.Government memo · July 17, 2019MCC New York schedule of cost input for asbestos removal, July 2019A Bureau of Prisons cost form requesting $100,000 to hire a contractor to remove asbestos from MCC New York inmate and visitor areas.Jail record · July 17, 2019Federal Bureau of Prisons request for asbestos removal at MCC New York, July 2019A Bureau of Prisons memo requesting a $100,000 project for a contractor to remove asbestos identified at the Metropolitan Correctional Center.Jail record · July 16, 2019Blank MCC New York administrative detention order form, July 2019A blank Bureau of Prisons administrative detention order form from MCC New York, checked for SIS investigation pending, dated July 16, 2019.Record · July 15, 2019New York Department of State certification of a copy, July 2019Correspondence · July 15, 2019Email forwarding a DOJ hotline tracker spreadsheet, July 15, 2019A forwarded email transmitting a hotline tracker spreadsheet attachment dated July 15, 2019, with no substantive content in the message body.Jail record · July 15, 2019Inmate personal property record form, July 2019A mostly blank Bureau of Prisons inmate personal property record form dated July 15, 2019, with no names filled in.Record · July 15, 2019New York Department of State certification of a copied document, July 2019Publication · July 13, 2019Publication, 2019-07-13Correspondence · July 13, 2019Email inviting recipient to view a shared Epstein folder, July 2019A financial services company employee's file-sharing notification inviting the recipient to view a folder labeled 'Epstein', with confidentiality disclaimers in English and French.Jail record · July 12, 2019Bureau of Prisons health services patient education form, July 2019A Bureau of Prisons health services patient education record, largely withheld under FOIA exemptions, with an original entry dated July 12, 2019.Correspondence · July 12, 2019Correspondence, 2019-07-12Jail record · July 12, 2019Jail record, 2019-07-12Police record · July 11, 2019FBI hotline tracker worksheet for lead 59, July 2019An FBI hotline tracker worksheet recording a follow-up call about a potential victim, with all substantive fields left blank and no follow-up required.Correspondence · July 11, 2019Automated DOJ voicemail forwarding notice to USANYS, July 11, 2019An automated DOJ voicemail system notice forwarded to the US Attorney's office for the Southern District of New York.Police record · July 10, 2019FBI hotline tracker worksheet of an interview with a caller, July 2019An FBI hotline tracker worksheet recording a July 10, 2019 follow-up call with a woman who said she was not a victim of Epstein.Police record · July 9, 2019FBI hotline tracker worksheet noting an unreachable caller, July 2019An FBI hotline tracker worksheet for lead 49 recording that follow-up contact could not be made because no contact information was available.Publication · July 8, 2019Screenshot of a 2019 tweet referencing Trump, the FBI, and EpsteinA printed screenshot of a Twitter post from July 2019 speculating about Trump and the FBI regarding attacks on young women and girls.Jail record · July 7, 2019MCC New York inmate population roster, July 7, 2019A Bureau of Prisons population monitoring census listing general inmates at the Metropolitan Correctional Center in New York, none identifiable as Epstein.Correspondence · July 7, 2019FBI notification of files uploaded from FBINET to UNET, July 2019Correspondence · July 6, 2019Test email forwarding an Epstein ops order, July 2019A brief test email dated July 6, 2019 attaching documents titled as an Epstein operations order and attachment.Correspondence · July 5, 2019FBI email notice of Epstein file upload to case system, July 2019Automated FBI notification that files were uploaded from FBINET to UNET, with an attachment concerning Epstein.Financial record · July 2, 2019USAA ATM deposit slips and check images, January–July 2019Correspondence · July 2, 2019FBI email about boxes of Epstein documents sent for scanning, July 2019Internal FBI email between a case agent and scanning staff coordinating the delivery of boxes of Epstein case documents for digitization.Correspondence · July 2, 2019BOP email reminder about unit updates, July 2, 2019A Bureau of Prisons staff email reminding recipients that unit updates are due that morning, with an attached short-form update.Correspondence · July 2, 2019FBI case agent email about boxes for scanning, July 2019An FBI case agent emails about a transmittal sheet for a large request of scanned investigative items, attaching a document lab sheet.Jail record · July 2, 2019MCC New York unit running board log, July 2, 2019A Metropolitan Correctional Center running board log for Unit KS recording inmate movements between housing units, court, and hospital on July 2, 2019.Police record · July 1, 2019Real-time phones database search printout, July 1, 2019An investigator's people-search database screen printout, largely boilerplate with no search results shown.Publication · July 2019Publication, 2019-07Jail record · July 2019Metropolitan Correctional Center inmate count sheets, July 2019Bundle of Bureau of Prisons inmate rosters, count sheets, and official out-count slips from MCC New York listing hospital assignments, none naming Epstein.