Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Record · Nov. 19, 2019Marshals Service medical records release form for a prisoner, Nov. 2019A blank USM-552 prisoner medical records release form filled in with an inmate's name, custody date, and SDNY district.Publication · Nov. 18, 2019Publication, 2019-11-18Police record · Nov. 18, 2019FBI criminal history record response, November 2019FBI interstate identification index response showing New Jersey criminal history and arrest dispositions for a private individual.Correspondence · Oct. 24, 2019State Department weekly WSAR report email, October 2019An unclassified State Department email transmitting a weekly WSAR report as an attachment, with no substantive content about Epstein.Correspondence · Oct. 14, 2019Correspondence, 2019-10-14Correspondence · Oct. 9, 2019Email acceptance notice for a Miami update about the financier, Oct 2019A one-line email confirming acceptance of a message titled 'Miami VS Update' concerning the financier, with no substantive content beyond the subject line.Government memo · Oct. 2, 2019SDNY letter on reimbursement procedures for subpoenaed bank records, Oct. 2019Record · Oct. 2019IT service request for lagging camera feeds at a facility, Oct. 2019Record · Sept. 28, 2019Security camera programming service request for IP cameras, Sep. 2019Record · Sept. 28, 2019Service request for programming security cameras into surveillance system, Sep 2019Technical support service request seeking help configuring port settings on IP cameras for integration into a surveillance management software system.Government memo · Sept. 25, 2019Bureau of Prisons solicitation for Oklahoma halfway house services, 2019Police record · Sept. 24, 2019FBI evidence cover sheet for an evidence package, September 2019An FBI evidence cover sheet documenting a package copy for an evidence item, with evidence returned to an unspecified party on August 28, 2019.Correspondence · Sept. 24, 2019FBI morning news briefing email, September 24, 2019An FBI staff email transmitting the daily morning news briefing attachment for internal FBI use only.Record · Sept. 20, 2019IT service request to connect the NICE VISION system to BOPNET, Sep. 2019A Bureau of Prisons IT service request documenting work to change IP addresses on encoders to bring the NICE VISION system onto BOPNET.Correspondence · Sept. 18, 2019Automated news alert about Bureau of Prisons stories sent to a BOP email, Sept. 2019An automated news-alert email sent to a Bureau of Prisons employee compiling stories about prison corruption and other BOP-related news.Financial record · Sept. 12, 2019Bank notice that a $50 transaction has no image available, Sep 2019A bank response letter stating it cannot provide an image of a $50 electronic transaction because such transactions do not have images.Financial record · Sept. 12, 2019Bank notice that a June 2019 electronic transaction has no check imageA bank letter of September 12, 2019 explains it cannot provide a $20.00 transaction image because electronic transactions lack images.Correspondence · Sept. 12, 2019Email requesting seal of sentencing transcript in a 2019 SDNY criminal caseA prosecutor emails the Southern District of New York clerk's office asking to file under seal a letter requesting that portions of a defendant's sentencing transcript be sealed.Financial record · Sept. 11, 2019Auto loan transaction history from a lender, Dec 2016–Sep 2019A two-page auto loan transaction history from a lender listing monthly payments of $351.27 and a remaining balance of $10,589.38.Financial record · Sept. 4, 2019Credit union membership records for an individual account holderBank membership and account system printouts showing an individual's membership opened in 2009, with identification and status details.Record · Sept. 3, 2019Record, 2019-09-03Financial record · Sept. 2019Bank records for ATM deposit requests on account SB1063781-F1, 2019Bank correspondence explaining that a $15 ATM transaction image cannot be provided, with an ATM deposit substitute document for $16.62.Record · Sept. 2019Service request for camera installation at the Federal Bureau of Prisons, 2019Correspondence · Aug. 30, 2019FBI daily news briefing email, August 30, 2019An email transmitting the FBI's morning news briefing attachment, noting a holiday publishing pause and copyright restrictions on internal use.Record · Aug. 27, 2019Record, 2019-08-27Record · Aug. 23, 2019FedEx tracking page for an overnight New York delivery, August 2019FedEx tracking record showing an overnight envelope shipped from New York on August 23, 2019 and delivered to a receptionist on August 26.Financial record · Aug. 23, 2019Credit union ACH stop payment request form, August 2019A blank stop payment form from a credit union asking to block ACH debits from a bank, dated August 23, 2019, with instructions and fees.Record · Aug. 21, 2019HP computer setup screens and warranty labels from a government property recordScreenshots of HP BIOS setup and warranty labels for desktop computers marked as property of a federal prison system.Correspondence · Aug. 21, 2019Email forwarding a draft PDF attachment, August 2019A nearly empty email header transmitting a draft PDF attachment dated August 21, 2019, with no body text or recipient details.Government memo · Aug. 20, 2019DOJ referral letter for a FOIA request to the FBI, August 2019Police record · Aug. 19, 2019FBI DMV database checks on a private individual, Aug. 2019FBI New York DMV and NCIC database query results showing license suspensions, registration records, and a wanted-person hit for a private individual.Financial record · Aug. 19, 2019Credit union ACH stop payment forms, August 19, 2019Two credit union stop payment request forms, one halting a credit card company's ACH debits and one halting a department store's debits.Record · Aug. 19, 2019Motor vehicle records inquiry for a private individual, Aug. 2019State motor vehicle driver and registration inquiry screens showing an active New Jersey license and a 2016 vehicle registration for a private individual.Police record · Aug. 19, 2019New Jersey DMV and NCIC records check for a private individual, Aug. 2019Law-enforcement database responses showing a New Jersey license record and no outstanding warrants for a private individual.Record · Aug. 19, 2019DMV record for a Bureau of Prisons officer, August 2019Record · Aug. 19, 2019Voice message notification email, Aug. 19, 2019A notification showing a voice message received on August 19, 2019, with an audio attachment and no readable content.Jail record · Aug. 17, 2019MCC New York overtime authorization form for a cook supervisor, 2019A Bureau of Prisons overtime authorization and pay record for MCC New York staff covering shifts in August 2019.Correspondence · Aug. 16, 2019Brief email referencing a watch call officer, August 16, 2019A one-line reply email with subject referencing a watch call officer, containing only the word 'Thanks'.Financial record · Aug. 15, 2019AT&T wireless subscriber information record, August 2019A single-page AT&T proprietary wireless subscriber information form with a billing account number and no substantive details.Jail record · Aug. 15, 2019Bureau of Prisons TRUINTEL log entry for SHU official countCorrespondence · Aug. 15, 2019Email transmitting a service request summary, August 2019A brief email attaching a PDF service request summary for service request 24975 for review, with no substantive content.Record · Aug. 14, 2019Email read-receipt screen captures, August 2019Screen captures of an email's read-receipt tracking showing 71 recipients with 27 acknowledged and 44 pending responses.Record · Aug. 14, 2019Voice message notification from Aug. 14, 2019A single-page notification of a voice message received the morning of August 14, 2019, with no readable content beyond the timestamp.Correspondence · Aug. 13, 2019Prison staff email chain about surveillance camera system problems, Aug. 2019Email chain among Bureau of Prisons staff at several facilities troubleshooting a surveillance camera system and debating alternative vendors.Jail record · Aug. 13, 2019Bureau of Prisons transaction record rejecting a future assignment, Aug. 2019A Bureau of Prisons system printout showing a transaction rejected because future assignments already existed for the inmate record.Jail record · Aug. 13, 2019Bureau of Prisons TRUINTEL log query for SHU housing, August 2019A Bureau of Prisons TRUINTEL log search for SHU housing unit events in August 2019 returned no records.Contact list · Aug. 13, 2019Contact card for a regional director, last updated August 2019An electronic vCard contact record for a regional director with job title but no readable name or phone numbers.Correspondence · Aug. 13, 2019Correspondence, 2019-08-13