Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Police recordFBI evidence cover sheet for original interview notes, New York field officeFBI evidence transmittal cover sheet from the New York field office for original notes from an interview, largely blank form fields.Police recordFBI evidence form for a social media subpoena return, with unscannable CDAn FBI FD-340 evidence transmittal form recording a subpoena return from a social media company, with an accompanying CD that could not be scanned.Government memoFBI field office file request form for Jeffrey Epstein filesGovernment memoFBI field office file request form for Jeffrey Epstein FOIA filesRecordFBI file request form for Jeffrey Epstein case files to records divisionAn FBI records division field office file request form for shipping Jeffrey Epstein case files to a digitization lab for processing.Police recordFBI form referencing notes from an interview memoAn FBI FD-340 form describing original notes from an interview, with file number and reference to an FD-302, containing little substantive information.Police recordFBI note requesting new Encase image of folder MIA-S1-2-2A brief evidence-processing note requesting a new Encase forensic image because the existing copy has missing or corrupted files.Police recordFBI receipt for property received or returned, case 72-MM-113327An FBI FD-597 receipt form for property received, returned, released, or seized, bearing only a file number and no substantive details.Police recordFBI special agent assignment to a child exploitation and trafficking deskA one-line FBI record identifying a special agent assigned to a New York field office desk handling child exploitation and human trafficking matters.RecordFlorida motor vehicle database individual summary pageA Florida DMV driver and vehicle information database summary page for one individual, printed April 18, 2005, with images restricted to law enforcement use.Court filingFlorida sentencing scoresheet worksheet with sentence computationA Florida criminal sentencing scoresheet computing points and a lowest permissible prison sentence, with an 18- and 10-month total imposed.RecordFragment naming Ghislaine Maxwell and an unidentified accuserRecordFragment noting Epstein's inmate number 76318-054A garbled one-page fragment referencing Jeffrey Epstein's Bureau of Prisons inmate number, with minimal other readable content.RecordFragment noting suicide watch status of none, marked confidentialA one-line fragment stating suicide watch: none, marked confidential, likely an excerpt from Bureau of Prisons records.RecordFragment of a note complaining of accusations and government monitoringA short garbled text fragment in which the writer rails against accusers and says they feel safer knowing the US government monitors them.RecordFragmented notes about a private investigator and possible testimonyBarely legible handwritten-style notes mentioning a private investigator from New York, questions about whether someone will testify, and outreach attempts.Travel recordGarbled flight records page listing city namesCourt filingGovernment bail memorandum template citing 18 U.S.C. § 3142 detention factorsA blank government template outlining the statutory bail factors and arguments for arguing pretrial detention or flight risk.Court filingGovernment letter transmitting proposed redactions to a Rule 17(c) subpoena motionA brief government letter to counsel attaching proposed redactions to a motion for a Rule 17(c) subpoena.Government memoGovernment memoRecordGrand jury material cover sheet, New York State, marked confidentialRecordHandwritten note listing a log book, binder, and packet to be handed overA brief note confirming delivery of a box containing a log book, a packet, a binder, and a UPS envelope of documentation.RecordIdentification record for a case individualA grand-jury-confidential identification form listing physical characteristics, blood type, and allergies for an individual.Jail recordInmate movement log for SDNY court transports, fragmentA fragmentary Bureau of Prisons movement log listing inmates, including named individuals, transported to SDNY court for hearings.Financial recordJPMorgan Chase notice on credit card document requests after 2019 mergerJPMorgan Chase subpoena-processing notification stating that credit card account documents should be requested from JPMorgan Chase Bank following the May 2019 bank merger.CorrespondenceLetter offering to send something relevant to the Epstein caseA brief unsigned letter asking the recipient whether they are involved in the Epstein case and offering to send possibly relevant material.RecordList of case dates from August 2006 to December 2008A bare list of fourteen dates spanning August 2006 to December 2008, likely hearing or case milestones, with no other content.RecordList of MCC correctional staff namesA fragment listing the names of correctional staff at the Metropolitan Correctional Center, apparently from a longer document.Jail recordMCC captain's memo reminding lieutenants to conduct PCU roundsA Metropolitan Correctional Center captain reminds lieutenants to perform daily rounds in the PCU ahead of a program review.Jail recordMCC New York cell assignment list for inmates, cells 213–219A jail housing roster listing inmate names, register numbers, and cell assignments for cells 213 through 219, with no public figures named.Jail recordMCC New York daily lieutenant's log showing an inmate placed on suicide watchDaily operations log from Metropolitan Correctional Center New York recording counts, security checks, inmate movements, and one inmate placed on suicide watch.Jail recordMCC New York email transmitting officer rosters for Thursday to SaturdayJail recordMCC New York segregation housing roster for SDNY court inmatesA Bureau of Prisons roster listing inmates held for SDNY court, with register numbers and cell assignments, likely tied to Epstein's jail records.Jail recordMCC note reducing an inmate's laxative supply for self-carryA brief confidential MCC note saying staff will provide 15 days of a laxative medication and a half bottle of milk of magnesia for self-carry instead of 30 days.Jail recordMCC special housing unit officer checklist for daily tasksA Bureau of Prisons shift checklist for the special housing unit covering verification, searches, new commitments, and equipment duties.Contact listMessage pad note about flight arrangements with a charter companyA brief handwritten message pad note about calling someone at an air charter company regarding tail number N491 GM and a flight paperwork questionContact listMessage pad note from Epstein's Palm Beach residenceA message pad from Jeffrey Epstein's Palm Beach residence, appearing as a largely blank or minimal record.CorrespondenceMessage relaying that Jeffrey Epstein would like a call backA brief message stating that Jeffrey Epstein would like to speak with the recipient and asking them to call.RecordMessage warning someone should be worried about what was toldA brief fragment asking whether the recipient is worried about what was told to a private individual, followed by "You should be!"Financial recordMetavante credit card account maintenance form for NEC, LLCA Metavante Corporation credit card account maintenance form for NEC, LLC requesting an individual card limit increase to $5,000 for a cardholder.Financial recordMetavante credit card account record change form for an LLCA Metavante Corporation credit card account record changes form for a business account, signed by a financial institution representative, with mostly blank service options.Financial recordMetavante credit card account restriction form for a private company's cardholderA Metavante Corporation credit card services form restricting a cardholder's account to R9 status and lowering its limit to $2,000, via Colonial Bank.Financial recordMetavante credit card collections form for an account, signed by a private individualA Metavante Corporation credit card collections and monetary changes form with account restriction and fee adjustment options, signed by a bank representative.Financial recordMetavente credit card collections form for a limited liability company accountA Metavante Corporation credit card collections and monetary changes form for a limited liability company account, with unchecked restriction and fee options.Jail recordMetropolitan Correctional Center running board log sheetA single-page Metropolitan Correctional Center running board log sheet, largely unreadable and bearing only its header.Financial recordNATS Limited aviation account record for account 10002904A largely garbled account record from UK air navigation services provider NATS Limited, listing an account number and Edinburgh address.PublicationNews clipping fragment referencing an online commentary outlet and a newspaperA mostly unreadable page fragment appearing to list news sources, including an online commentary article about Mar-a-Lago.RecordNote about a confidentiality letter accompanying a documentA brief note stating a sticky indicated an attached letter said tomorrow's discussions would be confidential unless both parties agreed in writing.