Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Jail record · July 2019Bureau of Prisons monthly utility usage report, July 2019A Bureau of Prisons monthly utility usage report for July 2019 listing fuel oil and electricity consumption and costs.Police record · July 2019FBI hotline tracker worksheet, July 2019Blank FBI hotline tracker worksheet recording follow-up emails sent on July 29 and 30, 2019, with no interview notes.Jail record · June 6, 2019BOP training course sign-in sheet for a doctor, June 2019A Bureau of Prisons training course sign-in sheet dated June 6, 2019, for a doctor, with signature and ID fields largely unfilled.Jail record · June 6, 2019MCC SHU suicide prevention training sign-in sheet, June 2019Bureau of Prisons sign-in sheet for mandatory SHU suicide prevention training, with staff signatures and dates in June 2019.Financial record · June 5, 2019Personal checking account statement from a major bank, May 6–June 5, 2019A personal checking and savings statement showing routine federal salary deposits, debit purchases, ATM withdrawals, and fees, unconnected to any named individual.Financial record · June 2019Credit card statement from a military-affiliated credit union, June 2019A rewards Visa credit card statement showing a $2,478.27 balance, interest charges, fees, and account terms.Jail record · April 3, 2019MCC New York firearms training score sheet, April 2019Annual firearms training score sheet for Bureau of Prisons staff at the Metropolitan Correctional Center in New York, listing weapon qualification scores and certifications.Jail record · April 2019MCC New York annual staff training sign-in sheets and firearms scores, April 2019MCC New York staff training rosters and firearms qualification scores for early April 2019, predating Epstein's detention there with no inmate referencesCorrespondence · March 15, 2019Email forwarding a canceled CID case updates meeting notice, March 2019Government memo · Feb. 25, 2019FBI morning news briefing email, February 25, 2019An email transmitting the FBI's daily news briefing attachment for internal FBI staff use, with no substantive case content.Government memo · Feb. 22, 2019FBI morning news briefing email, February 22, 2019Cover email from a media monitoring service transmitting the FBI's daily morning news briefing attachment for internal FBI employee use.Jail record · Feb. 15, 2019Jail record, 2019-02-15Financial record · Feb. 5, 2019Personal checking and savings bank statement, Jan 7 – Feb 5, 2019A personal bank statement for an unnamed account holder showing routine checking and savings transactions, balances, and fees at the bank during early 2019.Government memo · Feb. 4, 2019FBI counterterrorism overnight news digest email, February 4, 2019An FBI Miami intelligence officer circulated a daily digest of counterterrorism news articles to Florida fusion centers, covering unrelated national and international terrorism topics.Police record · Jan. 10, 2019FDLE sex offender registry system printout, January 2019Two pages from Florida's sexual offender registry database printout with a confidentiality notice; all offender data fields are blank.Correspondence · Jan. 3, 2019BOP email following up on an MCC New York project, Jan. 2019An engineering technician at MCC New York follows up on a previously sent award document that must go to Signet.Jail record · Dec. 7, 2018MCC New York staff sign-in log for suicide prevention training, Dec 2018A Bureau of Prisons training participant sign-in log for a suicide prevention/SHU training course at MCC New York on December 7, 2018.Jail record · Oct. 15, 2018MCC New York sub-armory ammunition and weapon inventory report, Oct. 2018A Metropolitan Correctional Center inventory report listing ammunition, magazines, shotguns, and rifles stored in the sub-armory.Jail record · Aug. 9, 2018BOP intake form for a private individual arrested at JFK Airport, 2018A Bureau of Prisons arrest and intake form recording the arrest of a private individual at JFK Airport on August 9, 2018.Police record · June 5, 2018Correctional facility equipment inventory log listing radios and phonesA control center equipment inventory log listing portable radios, body alarms, escort cellular phones, a video camera, and security items like restraints and gas masks.Correspondence · June 4, 2018Law firm debt-collection email to a student, June 2018Jail record · March 29, 2018MCC New York equipment inventory reports for units EN and ES, March 2018Two MCC New York inventory reports listing standard equipment—restraints, radios, flashlights, OC spray—for housing units, with no direct Epstein content.Jail record · March 29, 2018MCC New York chemical agents inventory report, March 2018Bureau of Prisons inventory report listing one OC aerosol cone chemical agent at MCC New York, with watch blanks and no discrepancies noted.Jail record · March 29, 2018MCC New York inventory report of a Fuji digital camera and printerCorrespondence · Feb. 14, 2018FBI email about a CID UC weekly meeting with the assistant directorBrief FBI email from an executive assistant to the assistant director noting that an item applies only to the low side.Financial record · June 2017Financial record, 2017-06Correspondence · Nov. 29, 2016Vendor email thread about a DVR system upgrade quote, November 2016Government memo · Nov. 23, 2016Government memo, 2016-11-23Jail record · Nov. 13, 2014MCC New York institution supplement on inmate accountability procedures, Nov. 2014A 2014 Bureau of Prisons supplement outlining inmate count, supervision, and lockdown accountability procedures at MCC New York.Government memo · Oct. 19, 2012Bureau of Prisons program statement on firearms and badges, PS 5500.14A Bureau of Prisons program statement listing staff policy chapters and setting rules for carrying and using firearms and badges.Correspondence · July 21, 2011Fax cover sheet from the US Attorney's Office SD Florida to an official, July 2011A two-page fax cover sheet and send report from the Southern District of Florida US Attorney's Office to prosecutor an official, with no substantive content.Government memo · Sept. 2010FBI reminder about a delinquent confidential advance receipt, September 2010Financial record · Nov. 3, 2009Hotel folio for a one-night Florida stay, Nov. 3, 2009A one-night hotel folio from a Florida hotel showing an $88.65 room charge with taxes, paid by card.Publication · March 20, 2008Sun-Sentinel article on conviction in FBI underage sex tourism sting, March 2008Sun-Sentinel article reporting a federal jury's conviction of a man for arranging sex with an underage prostitute through an FBI fake travel agency.Government memo · Jan. 24, 2008Bureau of Prisons program statement on inmate telephone regulations, 2008Government memo · March 2006DOJ instructions for fact witnesses on travel and fees, March 2006A Department of Justice form instructing fact witnesses on travel arrangements, attendance fees, meal and lodging allowances, and reimbursement procedures for court appearances.Police record · 2006Police record, 2006Jail record · Nov. 5, 2005Bureau of Prisons inmate profile for a USP Atlanta prisoner who died in 2005Bureau of Prisons inmate profile showing a USP Atlanta prisoner serving life for murder-for-hire who died on October 25, 2005.Government memo · July 29, 2004DOJ deadly force policy training material, July 2004FBI training material reproducing the Department of Justice deadly force policy and related policy notes from 2004.Financial record · July 17, 2004AT&T Wireless phone bill for a private individual, July 2004A 14-page AT&T Wireless invoice dated July 17, 2004 for account holder a private individual, detailing monthly service charges, usage, and payment terms.Government memoInternal FBI/DOJ project updates on redaction review workflowFifteen pages of internal IMD project updates about file checkouts, QA reviewer contacts, and redaction point-of-contact lists, largely redacted.Financial recordFinancial recordTestimonyAlphabetical word index to a deposition transcriptA garbled word-and-page-number concordance indexing the contents of a deposition transcript, listing common words with line references but no substantive testimony text.CorrespondenceSEC whistleblower appeal email by a private individual over award denialA whistleblower's email appealing the SEC's preliminary denial of his award application, alleging market fraud involving Knight Capital, NITE, and UBS.Jail recordJail recordJail recordBureau of Prisons out-count form from MCC, September 10A partially legible Bureau of Prisons out-count census form listing a few inmates by registration number for a unit count.Police recordFBI evidence chain of custody forms, FD-1004Four FBI evidence chain of custody forms (FD-1004) logging transfers, charges out, and storage of evidence items with barcodes.RecordRecord