Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Jail record · Dec. 7, 2018MCC New York housing unit post orders for correctional officers, Dec. 2018Standard post orders for MCC New York housing units covering equipment, shifts, and officer routines, dated December 2018.Financial record · Dec. 2018Bank checking account statement, December 2018 – January 2019Financial record · Dec. 2018Financial record, 2018-12Record · Nov. 20, 2018Federal prison system PIV card issuance record, 2018A PIV credential record from the Bureau of Prisons showing sponsorship, adjudication approval, and certificate expiration dates for an unnamed individual.Jail record · Oct. 15, 2018MCC New York escort bag weapons and restraint inventory reports, Oct. 2018Bureau of Prisons inventory reports listing ammunition, Beretta pistols, radios, badges, and restraints in MCC New York escort bags, dated October 15, 2018.Jail record · Oct. 15, 2018MCC New York inventory report of restraint equipment, Oct. 2018A Bureau of Prisons inventory report listing restraints, handcuffs, leg irons, and locks held in restraint bag 6 at MCC New York.Jail record · Oct. 15, 2018MCC New York inventory report of weapons, ammunition, and badges, October 2018Two Bureau of Prisons inventory reports listing MCC New York weapons, 9mm ammunition, badges, holsters, and radio equipment, with no noted discrepancies.Jail record · Oct. 15, 2018BOP inventory report for escort bag 9: weapons, ammunition, badgesBureau of Prisons inventory listing firearms, ammunition, badges, and equipment stored in escort bag 9, dated October 15, 2018.Jail record · Oct. 15, 2018MCC New York inventory report of cameras and equipment, Oct. 2018Bureau of Prisons inventory report listing cameras, chargers, and clothing stored in the lieutenant's office at MCC New York.Jail record · Oct. 15, 2018MCC New York inventory report of riot gear, October 2018A Bureau of Prisons inventory listing riot-control equipment, including helmets, shields, stab vests, and protective pads, held at MCC New York.Jail record · Oct. 15, 2018Restraint equipment inventory log, October 15, 2018A Bureau of Prisons restraint bag inventory listing handcuffs, leg irons, a belly chain, flex cuffs, and related restraints.Jail record · Oct. 2018Blank weekly staff signature sheets from a federal prison, October–November 2018Weekly departmental signature log sheets for prison staff shifts in October and November 2018, apparently blank of signatures.Financial record · Oct. 2018Financial record, 2018-10Financial record · Sept. 27, 2018BOP contract for MCC New York camera system, September 2018A Federal Bureau of Prisons purchase order for a camera system at MCC New York totaling $698,108.99, awarded in September 2018.Financial record · Sept. 21, 2018Bureau of Prisons camera system contract for MCC New York, September 2018A Federal Bureau of Prisons purchase order for a contractor to provide a video camera system for MCC New York, totaling about $698,108.99.Government memo · Sept. 21, 2018Bureau of Prisons contract for MCC New York camera system, Sept. 2018Correspondence · Sept. 11, 2018MCC New York camera upgrade procurement emails with vendor, 2018Email chain between a Bureau of Prisons technician and a technology vendor's representatives about quotes for a 272-camera security system upgrade at MCC New York.Correspondence · Aug. 30, 2018MCC New York email on FITARA approval for camera purchases, Aug. 2018Bureau of Prisons staff at MCC New York discuss FITARA authorization requirements for purchasing cameras not on the approved hardware list.Jail record · Aug. 17, 2018Bureau of Prisons overtime authorization for a staff member at MCC New York, 2018An overtime authorization form from MCC New York authorizing a staff member to perform administrative duties, with a continuation sheet logging compensatory time in August 2019.Jail record · July 23, 2018Bureau of Prisons patient report on a resident's medical transfer, July 2018Financial record · July 2018Financial record, 2018-07Jail record · June 25, 2018BOP acknowledgement of employee conduct standards receipt, MCC New York, 2018Correspondence · June 22, 2018Email chain on appointment of counsel, June 2018Jail record · June 2018Control center equipment inventory listing radios, phones, and restraints, June 2018Four-page inventory of portable radios, cell phones, video cameras, and restraints assigned to a facility control center, dated June 2018Correspondence · May 8, 2018MCC New York email on cameras needed for a camera upgrade, May 2018A Department of Justice communication technician emails MCC New York staff a preliminary list of cameras needed for a security camera upgrade.Jail record · March 29, 2018MCC New York security equipment inventory report, March 2018Two MCC New York inventory reports listing chemical agents and security screening equipment such as metal detectors and X-ray machines.Jail record · March 29, 2018MCC New York inventory report of unit equipment, March 2018A Metropolitan Correctional Center inventory report listing chemical agents and general items such as radios, restraints, and padlocks by unit location.Court filing · March 23, 2018Court filing, 2018-03-23Correspondence · March 14, 2018Email from a Bureau of Prisons contractor about MCC New York hard drives, March 2018Financial record · March 2018Financial record, 2018-03Correspondence · Feb. 8, 2018Correspondence, 2018-02-08Financial record · Jan. 2018Financial record, 2018-01Correspondence · Dec. 13, 2017Email on hard drive shipment to MCC New York, Dec. 2017Bureau of Prisons contractor email arranging shipment of three hard drives from a manufacturer to the Metropolitan Correctional Center in New York.Publication · Nov. 20, 2017CNN article on Bureau of Prisons ending halfway house contracts, Nov. 2017Jail record · Oct. 26, 2017MCC New York institution supplement on duty officer procedures, Oct. 2017Financial record · Sept. 2017Financial record, 2017-09Financial record · Aug. 2017Financial record, 2017-08Financial record · July 2017Financial record, 2017-07Correspondence · June 27, 2017Email from a technology vendor about hard drive replacement costs, June 2017A technology vendor's program manager apologizes for delays and promises a quote for replacement hard drives requested by a Justice Department technician at MCC New York.Financial record · June 11, 2017Vehicle retail instalment contract from a New York car dealership, 2017A garbled retail instalment contract and dealer reference forms for a vehicle purchase from a New York car dealership.Correspondence · May 4, 2017Email thread on camera upgrade quotes for MCC New York, May 2017Financial record · May 2017Credit card billing statement, April–May 2017Jail record · April 19, 2017MCC New York security meeting minutes, April 2017MCC New York security meeting minutes discussing available funding for added cameras and mirrors in security-risk areas, awaiting a Central Office funding decision.Financial record · April 2017Financial record, 2017-04Publication · 2017Academic review article on child sexual abuse disclosure research, 2000–2016A published academic literature review by a public figure and colleagues analyzing 33 studies on facilitators and barriers to child sexual abuse disclosures.Court filing · Aug. 16, 2016Return of service form for an FBI special agent, August 2016A blank return of service form recording service of process on an FBI special agent in West Palm Beach, Florida, in August 2016.Court filing · May 26, 2016Certificate of service signed by Sigrid McCawley, May 26, 2016A certificate of service confirming a court filing was emailed to defense counsel an attorney and an attorney, signed by attorney Sigrid McCawley.Correspondence · Jan. 15, 2016Second Circuit clerk emails refusing further contact with a prolific filer, 2016Second Circuit clerk's office emails advising a frequent correspondent that court communications by email are improper and no further responses will be sent.