Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Record · March 2019MCC New York 2018–2019 staff annual training schedules and sign-in sheetsFinancial record · March 2019Credit union checking account statement, March 2019A five-page credit union checking account statement for March 2019 listing routine purchases, ATM withdrawals, and federal salary deposits.Financial record · March 2019Financial record, 2019-03Record · March 2019MCC New York staff training and firearms certification sign-in sheets, March 2019MCC New York annual staff training sign-in sheets and firearms qualification records from early March 2019, listing departments without named individuals.Jail record · Feb. 26, 2019Bureau of Prisons inmate roster and count sheets from MCC New York, 2019Bundle of Metropolitan Correctional Center records including an inmate roster, count sheets, and an out-count form, none naming EpsteinFinancial record · Feb. 19, 2019ATM deposit ticket substitute document, February 2019A bank substitute document recording a $40.00 ATM deposit ticket dated February 19, 2019, with account and sequence numbers.Financial record · Feb. 5, 2019Credit card statement from a major bank, January 6–February 5, 2019Correspondence · Feb. 1, 2019Email forwarding a protective custody unit short form update, Feb 1, 2019Brief email dated February 1, 2019 transmitting an attachment described as a protective custody unit short form update; only the transmittal header is visible.Financial record · Feb. 2019Bank checking account statement, February–March 2019An everyday checking account statement showing routine deposits, withdrawals, ATM transactions, and daily balances from February 16 to March 15, 2019.Financial record · Feb. 2019Credit union bank statement for a Brooklyn account, February 2019A credit union checking and share account statement for February 2019 showing routine deposits, including federal salary payments, and everyday retail withdrawals.Financial record · Feb. 2019Credit union checking account statement, February 2019A five-page credit union checking account statement showing routine retail purchases, ATM withdrawals, deposits, and federal deposits during February 2019.Financial record · Feb. 2019BankAmericard credit card statement, January–February 2019A Bank of America credit card statement for the January 22–February 21, 2019 billing cycle, showing a $173.44 balance and mostly boilerplate terms.Financial record · Feb. 2019Chase bank statement for a personal account, January–February 2019A Chase bank statement for January–February 2019 showing routine purchases, a federal salary deposit, and overdraft fees; no public figures appear.Financial record · Feb. 2019Credit card statement from a credit union, February 2019A credit union Visa statement showing a $2,490.83 balance with interest and fees, plus account terms pages.Record · Feb. 2019IT service request to rebuild a crashed RAID at MCC New York, Feb 2019Vendor technical support ticket and emails for rebuilding a crashed RAID server at the Federal Bureau of Prisons' MCC New York facility.Record · Feb. 2019IT support ticket for a crashed RAID server at MCC New York, Feb 2019Vendor service request from the Federal Bureau of Prisons seeking repair of a crashed RAID storage system at MCC New York.Financial record · Jan. 21, 2019Bank of America credit card statement, December 2018–January 2019A Bank of America credit card statement showing a $367.14 balance, minimum payment of $25, and mostly boilerplate account terms.Court filing · Jan. 16, 2019SDNY application to seal grand jury subpoena to Iterative Capital, Jan. 2019Financial record · Jan. 14, 2019Credit union deposit and withdrawal slips, Jan. 14, 2019Two transaction slips from a municipal credit union branch showing a $2,000 deposit and a $100 withdrawal from a checking account on January 14, 2019.Financial record · Jan. 14, 2019Credit union checking withdrawal receipt, Jan 14, 2019A credit union receipt showing a $100 cash withdrawal from a checking account, leaving a balance of $1,905.64.Jail record · Jan. 14, 2019MCC New York chemical agents inventory report, Jan 2019Bureau of Prisons inventory report listing chemical agents, launchers, and less-lethal munitions stock in the control chem locker at MCC New York.Financial record · Jan. 6, 2019Citibank checking account statement, December 2018–January 2019A personal bank statement showing routine retail purchases, ATM withdrawals, and payroll deposits in the Bronx.Financial record · Jan. 2, 2019Financial record, 2019-01-02Financial record · Jan. 2019Credit union checking statement, January 2019, Brooklyn account holderSix-page credit union checking statement for a Brooklyn account holder showing routine deposits, withdrawals, and small-dollar purchases; no public figures named.Financial record · Jan. 2019Credit union checking account statement, January 2019A five-page credit union checking account statement for January 2019 listing routine retail purchases, ATM withdrawals, deposits, and balances.Financial record · Jan. 2019Credit card statement, January 2019A credit union Visa statement showing a $2,529.12 balance past due, with account notices and a change-of-address form.Correspondence · 2019Correspondence, 2019Government memo · 2019Bureau of Prisons suicide prevention annual training instructor guide, FY 2019A Bureau of Prisons annual staff training lesson plan on inmate suicide prevention, covering risk signs, intervention techniques, and suicide watch procedures.Financial record · 2019Credit report for a DOJ Bureau employee from a credit bureau, 2019A 22-page credit file for an individual whose last reported employment is the DOJ Bureau, listing accounts, a medical collection, and security freeze instructions.Financial record · 2019Credit card address change form and Visa statement, 2019A credit union change-of-address form with Visa account terms pages and a 2019 credit card statement listing routine charges.Financial record · 2019Facebook business record for a target account, generated 2019Facebook business records for a target account created in 2008, showing mostly no responsive records and a few 2019 login times.Jail record · 2019MCC New York daily staff assignments for a unit officer, 2019Six pages of Metropolitan Correctional Center New York daily assignment logs listing an officer's unit, shift, and overtime duties from January through August 2019.Jail record · 2019SHU staff sign-in sheets for quarters 2–3 of 2019, MCC recordsFive Bureau of Prisons special housing unit staff sign-in sheets from the third quarter of 2019, listing correctional officers' names and datesFinancial record · 2019Credit card change-of-address form and Visa account terms, 2019A credit union change-of-address form with generic Visa account disclosures and a fragment of an April 2019 statement showing payments.Record · 2019Sprint subpoena compliance response with subscriber details for a 2019 inquirySprint's subpoena compliance response covering July–August 2019, finding no call records for one number and providing account and equipment details for a subscriber.Police record · 2019Verizon records search finding no subscriber data, summer 2019Verizon security assistance responses to a case subpoena report that no subscriber or call records were found for the targeted phone number.Police record · 2019FBI evidence chain of custody form for case 90A-NY-3151227An FBI evidence chain of custody form recording transfers of evidence between personnel in August 2019, with no item description.Police record · 2019FBI evidence chain of custody form with 2019–2020 transfer datesAn FBI FD-1004 evidence chain of custody form listing several custodial transfer timestamps but naming no individuals or evidence.Police record · 2019FBI evidence chain of custody form, case 90A-NY-3151227An FBI evidence chain of custody form with custody transfer timestamps from 2019 to 2020 but no filled-in names or evidence description.Police record · 2019Verizon subpoena return with mostly redacted phone records, 2019Verizon security team response to a legal request, redacted subscriber details and two 2019 landline calls listed, no other records found.Correspondence · Dec. 31, 2018FBI litigation support email on shutdown-related case stays, December 2018Correspondence · Dec. 27, 2018DOJ email on litigation case stays during the government shutdown, Dec. 2018Internal DOJ email explaining how litigation cases, including FOIA-related matters, are stayed or pending stays during the government shutdown.Correspondence · Dec. 27, 2018FBI litigation support emails on case stays during the government shutdown, Dec. 2018Correspondence · Dec. 11, 2018Correspondence, 2018-12-11Jail record · Dec. 10, 2018MCC New York escort bag inventory report with firearm and badgeA Bureau of Prisons inventory report for an escort bag at MCC New York listing a Beretta pistol, ammunition, radios, and a BOP badge.Correspondence · Dec. 8, 2018Email forwarding a December 2018 staff update report attachmentA brief email dated December 8, 2018 attaching a PDF update report about an individual, with a weekend greeting.Jail record · Dec. 7, 2018MCC New York SHU post orders signed by the unit captain, Dec. 2018Jail record · Dec. 7, 2018Jail record, 2018-12-07