Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Jail record · July 2019MCC New York daily lieutenant's logs, July 13–14, 2019Bundle of Metropolitan Correctional Center daily lieutenant's logs for July 13–14, 2019, recording routine counts, security checks, and inmate status notes.Financial record · July 2019Credit union checking statement for July 2019A six-page credit union bank statement for July 2019 showing deposits, withdrawals, and routine consumer spending; no public figures named.Jail record · July 2019MCC New York staff training schedule for correctional techniques, July 2019Financial record · July 2019Credit card statement from a card issuer, June 16–July 15, 2019A platinum credit card statement for the billing cycle ending July 15, 2019, showing a new balance of $299.65 and routine transactions.Police record · July 2019FBI hotline tracker worksheets for caller follow-ups, July 2019Two FBI hotline worksheets noting attempts to call back tipsters whose numbers were out of service or unanswered during the 2019 investigation.Police record · July 2019FBI receipt for property form, July 2019A largely blank FBI FD-597 Receipt for Property form from New York, dated July 2019, with no listed items.Record · July 2019Bureau of Prisons monthly facilities project report for NYM, July 2019Bureau of Prisons monthly building and facilities report for the NYM institution covering July 2019, detailing construction project funding, asbestos abatement, and door replacement progressJail record · June 30, 2019MCC New York daily lieutenant's logs, June 30–July 2019Routine Metropolitan Correctional Center daily lieutenant logs for late June and early July 2019, before Epstein's arrival, recording counts, alarms, and inmate movements.Financial record · June 30, 2019Financial record, 2019-06-30Financial record · June 27, 2019Private schools report for a Palm Beach property, June 2019A property report listing private schools within five miles of a Palm Beach single-family residence, apparently ordered for a property appraisal or transaction.Financial record · June 27, 2019Property report listing neighbors near Epstein's New York townhouse, June 2019A 2019 real estate data report listing lot and building details for fifteen neighboring properties near a Manhattan townhouse address.Financial record · June 27, 2019Public schools report for a New York property, June 2019Travel record · June 20, 2019Airline e-ticket record for a July 2019 round tripJail record · June 10, 2019MCC New York inventory report of rear gate security equipment, June 2019A Bureau of Prisons inventory report listing security equipment such as metal detectors and inspection mirrors at MCC New York's rear gate.Jail record · June 9, 2019Prison SHU staff sign-in sheets, Quarter 3 2019Bureau of Prisons SHU and operations lieutenant sign-in sheets for staff, covering June through September 2019.Jail record · June 6, 2019MCC New York SHU staff sign-in sheets, June–September 2019Bureau of Prisons mandatory SHU quarterly training sign-in sheets for MCC New York staff, listing officer signatures and dates during the third quarter of 2019.Jail record · June 6, 2019SHU staff sign-in sheets, quarterly training, summer 2019Bureau of Prisons SHU mandatory quarterly training sign-in sheets covering June through September 2019, listing staff signatures and dates.Jail record · June 6, 2019SHU suicide prevention training sign-in sheet, June 6, 2019A Bureau of Prisons sign-in sheet for mandatory quarterly SHU suicide prevention training held at MCC New York on June 6, 2019, with signatures mostly illegible.Jail record · June 6, 2019Jail record, 2019-06-06Jail record · June 6, 2019Sign-in sheet for mandatory SHU suicide prevention training, June 2019Financial record · June 5, 2019Financial record, 2019-06-05Financial record · June 1, 2019Credit union withdrawal receipt for $3,328, June 2019A credit union receipt showing a $3,328 withdrawal from a checking account, leaving a balance of $1,246.34.Financial record · June 1, 2019Credit union withdrawal receipt, June 1, 2019A credit union receipt showing a $3,328 withdrawal from a checking account, with a new balance of $1,246.34.Financial record · June 2019Chase bank statement, June–July 2019, of an individual with federal salary depositsA four-page JPMorgan Chase checking account statement from June–July 2019 showing routine purchases, withdrawals, and federal benefit deposits; also includes a fragment from another statement period.Financial record · June 2019Chase checking account statement, June 6 – July 3, 2019A Chase bank checking statement for an unnamed individual showing routine purchases, federal salary deposits, VA benefits, and withdrawalsFinancial record · June 2019Credit union checking account statement, June 2019Five-page credit union statement for a checking account, showing routine retail purchases, ATM withdrawals, and federal benefit deposits in June 2019.Financial record · June 2019New York credit union checking account statement, June 2019A five-page New York credit union checking account statement listing routine retail withdrawals, ATM transactions, and deposits for June 2019.Financial record · June 2019MCU checking account statement, June 2019Financial record · June 2019MCU credit union bank statement for a private individual, June 2019A June 2019 MCU checking and loan statement showing routine deposits, including Treasury payments, and everyday purchases in the Bronx.Financial record · June 2019Checking account statement for June 6 – July 7, 2019, page 2Citibank checking account statement page showing routine debit card purchases, ATM withdrawals, and fees in the Bronx during June 2019.Jail record · May 28, 2019MCC New York memorandum on an inmate's rape drop note, May 28, 2019Bureau of Prisons memorandum reporting that an inmate told a unit manager via drop note that he had been raped and was escorted to medical.Correspondence · May 24, 2019Contractor email chain about a revised invoice for parts, May 2019Email chain from a Bureau of Prisons contractor to an MCC New York technician, following up on payment status of a revised invoice for delivered parts.Financial record · May 2019Credit union checking account statement, May 2019A five-page credit union bank statement for May 2019 showing deposits, federal salary payments, and retail purchases in New York; no account holder is named.Financial record · May 2019Credit union checking and loan statement for a federal employee, May 2019A New York credit union checking and loan statement showing federal salary deposits, ATM withdrawals, insurance loan charges, and routine personal expenses.Financial record · May 2019MCU bank statement for a prison staff member, May 2019Correspondence · April 18, 2019Vendor email about a rack quote for MCC New York, April 2019A contractor's email chain providing a price quote for an equipment rack, including a UPS unit, for MCC New York.Financial record · April 7, 2019Personal checking and savings bank statement, March–April 2019An eight-page bank account statement for a New York City customer showing payroll deposits, everyday debit purchases, transfers, fees, and balances.Correspondence · April 5, 2019Correspondence, 2019-04-05Correspondence · April 1, 2019BOP procurement email about camera system fiber cable orders, April 2019A Bureau of Prisons financial program specialist emails about delayed fiber cable orders holding up camera system installation at MCC New York.Financial record · April 2019Bank of America credit card statement, March–April 2019A Bank of America credit card statement for March 6 to April 5, 2019, showing a $1,294.67 balance and routine terms.Financial record · April 2019Chase checking account statement, April–May 2019A Chase bank checking statement for April 4 to May 3, 2019, showing federal salary deposits, ATM withdrawals, and routine personal purchases in the Bronx.Jail record · April 2019MCC New York staff training sign-in sheets, April 2019Annual staff training sign-in sheets from MCC New York listing custody, psychology, and administrative personnel for sessions in early April 2019.Financial record · April 2019MCU credit union checking account statement, April 2019Financial record · April 2019Credit union Visa card statement, April 2019A credit union Visa credit card statement showing a $2,543.55 past-due balance, interest charges, and fees.Financial record · April 2019Financial record, 2019-04Record · March 27, 2019Canceled calendar entry for a CID case updates meeting, March 2019A canceled calendar invite for a CID case updates meeting with an acting assistant director, deputy assistant directors, and an ESU briefer.Correspondence · March 22, 2019Email about camera procurement for MCC New York, March 2019Email exchange between a DOJ technician and a contractor about overnighting cameras for an MCC New York project, with a camera equipment list.Financial record · March 17, 2019Credit union Visa card statement, March 2019, past-due balanceA credit union Visa statement for a cardholder showing a past-due balance of $2,534.51, interest charges, and account terms.