Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · Aug. 2019Credit union Visa card statement showing past-due balance, August 2019A credit union Visa credit card statement showing a past-due balance of $2,515.29, late fees, interest charges, and an over-limit amount for an unnamed accountholder.Jail record · Aug. 2019MCC New York inmate rosters and out-count forms, August 2019Four Bureau of Prisons documents: inmate rosters and official out-count forms from MCC New York listing other inmates, none naming Epstein.Contact list · Aug. 2019Contact card for an associate warden, 2019A GroupWise contact record for an associate warden, listing email and work phone fields with an August 2019 revision date.Record · Aug. 2019IT service ticket for a crashed surveillance RAID drive system, Aug. 2019Record · Aug. 2019Service request log for camera system installation, August 2019A technician's service request log describing installation and programming of security cameras, encoders, and decoders, with about 20 cameras out of order.Record · Aug. 2019Technical support ticket for a crashed NVR video surveillance raid, August 2019Jail record · July 31, 2019MCC New York count sheet and inmate out-count roster, July 31, 2019Bureau of Prisons count sheets and an out-count roster from MCC New York listing an inmate hospitalized overnight; routine facility records.Jail record · July 31, 2019MCC New York official count slips, July 31, 2019Blank official count slips from the Metropolitan Correctional Center, some stamped cleared with unit and time entries on July 31, 2019.Jail record · July 31, 2019MCC New York official out-count form for two inmates, July 31, 2019A Bureau of Prisons official out-count form from MCC New York recording two inmates out-counted at the 4:00 pm count.Jail record · July 31, 2019Bureau of Prisons release authorization form for an MCC New York inmate, July 2019A Federal Bureau of Prisons release authorization form documenting the July 31, 2019 transfer release of an MCC New York inmate to another agency.Jail record · July 31, 2019MCC New York inmate roster printout, July 31, 2019A single-page Bureau of Prisons inmate roster printout from MCC New York dated July 31, 2019, showing only system headers and no inmate entries.Jail record · July 31, 2019Release authorization form for inmate a private individual, MCC New York, 2019A Bureau of Prisons release authorization form for inmate a private individual at MCC New York, scheduled for release on August 2, 2019.Jail record · July 30, 2019Prisoner schedule report for Manhattan federal court, July 30, 2019Jail record · July 30, 2019US Marshal prisoner remand orders to MCC New York, July 2019Two US Marshal short-form remand orders committing prisoners a private individual and a private individual to MCC New York custody.Jail record · July 30, 2019US Marshals prisoner remand order to MCC New York, July 30, 2019A US Marshals Service order remanding two prisoners to MCC New York custody, with a receipt section; neither named person is Epstein.Jail record · July 30, 2019USMS prisoner remand order to MCC New York, July 30, 2019A US Marshals Service short-form remand order transferring nine named federal prisoners into custody at MCC New York on July 30, 2019.Jail record · July 29, 2019US Marshal prisoner remand order to MCC New York, July 2019Government memo · July 29, 2019FBI morning news briefing email to leadership, July 29, 2019An internal FBI email transmitting a daily morning news briefing attachment intended for senior leadership and staff use.Jail record · July 29, 2019US Marshals prisoner remand order to MCC New York, July 29, 2019A US Marshals Service short-form order remanding six prisoners to MCC New York custody, with a receipt for their transfer.Jail record · July 29, 2019US Marshals remand order delivering two prisoners to MCC New York, July 2019US Marshals short-form remand order delivering two federal prisoners to MCC New York custody on July 29, 2019.Jail record · July 28, 2019Blank weekly signature sheet from a jail facility log, week of July 28, 2019Two blank weekly signature sheet forms for jail department staff starting July 28, 2019, with no signatures filled in.Financial record · July 27, 2019Bank deposit slip for a $76.50 ATM transaction, July 2019An electronic deposit image recording a $76.50 ATM deposit on July 27, 2019, with two signers named on the slip.Jail record · July 26, 2019Prison transaction records for SDNY court, July 26, 2019Two pages of Bureau of Prisons transaction records listing inmate register entries processed on July 26, 2019, noting more pages follow.Correspondence · July 26, 2019Automatic out-of-office email reply, July 26, 2019An automatic out-of-office email reply stating the sender is away with limited email access until July 29, 2019, with a press line contact.Correspondence · July 26, 2019Automatic out-of-office reply from an FBI victim specialist, July 2019An automatic email reply stating an FBI victim specialist is out of the office until August 2 and offering contact with another specialist.Jail record · July 25, 2019MCC New York official count slips and inmate roster, July 25, 2019Bureau of Prisons count sheets, count slips, and an inmate roster from Metropolitan Correctional Center documenting routine out-counts on July 25, 2019.Jail record · July 25, 2019MCC New York official out-count forms, July 25, 2019Metropolitan Correctional Center out-count forms and unit assignment records for July 25, 2019, listing one inmate driver assignmentCorrespondence · July 25, 2019Correspondence, 2019-07-25Correspondence · July 25, 2019Email with subject line 'Jeffrey Epstein', July 2019A brief email dated July 25, 2019 with the subject 'Jeffrey Epstein' containing only the reply '10-4'.Jail record · July 24, 2019Bureau of Prisons release authorization form for an MCC New York inmate, July 2019A Federal Bureau of Prisons BP-A0392 release authorization certifying an inmate's scheduled release from MCC New York in August 2019Jail record · July 21, 2019BOP release authorization form for an MCC New York inmate, July 2019A Bureau of Prisons release authorization form for an MCC New York inmate, scheduled for furlough transfer custody on August 1, 2019.Jail record · July 19, 2019MCC New York attorney room inventory log, July 19, 2019Metropolitan Correctional Center daily attorney and visiting room inventory listing several inmates' legal visits, without naming Epstein.Financial record · July 19, 2019AT&T billing record with a 2019 payment transactionAn AT&T account billing page showing one ACH payment of $377.74 posted in July 2019.Correspondence · July 19, 2019Email about pending moves, July 2019Publication · July 18, 2019Publication, 2019-07-18Travel record · July 18, 2019Airline ticket issue record, July 18, 2019A two-page airline ticket issuance record with an approval code and issue date, containing no passenger or itinerary details.Financial record · July 17, 2019Credit card statement of a private individual, July 2019A credit union Visa card statement showing a $2,521.74 balance, fees and interest charges, with change-of-address form pages.Jail record · July 16, 2019MCC New York inmate profile for a drug-offense detainee, July 16, 2019Jail record · July 16, 2019BOP disciplinary record check for an MCC New York inmate, 2019Bureau of Prisons record showing no disciplinary data exists for an inmate at MCC New York, dated July 16, 2019.Jail record · July 16, 2019MCC New York administrative detention order for inmate a private individual, July 2019Bureau of Prisons form placing inmate a private individual at MCC New York in administrative detention pending an SIS investigation and threat assessment.Jail record · July 15, 2019Blank Bureau of Prisons inmate personal property record form, July 2019A Bureau of Prisons personal property record form, apparently blank and signed by a receiving officer, with no inmate items listed.Jail record · July 15, 2019Blank Bureau of Prisons inmate personal property record form, July 2019A largely blank Bureau of Prisons inmate personal property record form, dated July 15, 2019, with no items or signatures filled in.Police record · July 15, 2019FBI hotline tracker worksheet for a follow-up call, July 15, 2019FBI hotline tracker worksheet logging a follow-up call with blank interview notes and no follow-up required.Correspondence · July 15, 2019Forwarded voicemail notification from DOJ postmaster, July 2019A forwarded notice of a voicemail message sent from a Justice Department postmaster address, with only header text and no message content.Record · July 15, 2019New York Department of State certification of a copied document, July 2019Jail record · July 12, 2019MCC New York daily lieutenant's log, July 12, 2019A Metropolitan Correctional Center daily shift log recording counts, inmate transfers, security checks, and hospital placements, with no mention of Jeffrey Epstein.Court filing · July 11, 2019Exhibit 2 cover page from Epstein's 2019 federal criminal caseA cover page marking Exhibit 2 in Case 1:19-cr-00490-RMB, filed July 11, 2019, in the Southern District of New York.Record · July 9, 2019Record, 2019-07-09