Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Police record · July 9, 2019FBI hotline tracker worksheet with unanswered call notes, July 2019An FBI hotline tracker worksheet recording failed follow-up attempts to reach a caller, with interview fields left blank.Jail record · July 8, 2019Prison lieutenant's daily activities log attachment, July 8, 2019An email transmitting confidential daily activities report and lieutenant's log documents, with the report content not included.Financial record · July 7, 2019Bank checking and savings statement, June–July 2019A bank account statement for a Bronx household showing routine checking activity, ATM fees, payroll deposits, and combined balances of about $3,300.Record · July 6, 2019Text message noting a stuffed dog was found, July 6, 2019A brief message stating that a stuffed dog was found, dated July 6, 2019, subject to a protective order.Financial record · July 5, 2019Financial record, 2019-07-05Record · July 1, 2019Record, 2019-07-01Financial record · July 2019MCU checking account statement, July 2019, with retail and ATM transactionsFinancial record · July 2019Checking account bank statement for a federal employee, July 2019A July 2019 credit union statement for a Bronx account holder, showing federal salary deposits and routine purchases unrelated to Epstein.Correspondence · July 2019Emails between an assistant and attorney an attorney scheduling a call, July 2019Short scheduling emails from early July 2019 arranging a 10:00 a.m. Tuesday call between a correspondent and attorney an attorney, with no substantive case content.Jail record · June 28, 2019MCC New York daily key count logs, June 28, 2019Bureau of Prisons key count sheets from MCC New York documenting daily key inventory totals across control rings with no discrepancies noted.Financial record · June 27, 2019Aerial map report cover page for a New York property, June 2019A property report cover page with disclaimer for a New York single-family residence, containing no substantive information about the property or owner.Correspondence · June 21, 2019Email fragment suggesting meeting times, June 21, 2019A brief scheduling email stating availability at 1:30 on Wednesday or Friday afternoon, with no named correspondents.Financial record · June 20, 2019Auto lender monthly loan statement, June 2019An auto finance company's monthly billing statement showing a $351.27 payment due, with boilerplate disclosures and a scheduled ACH payment.Financial record · June 19, 2019Airline e-ticket for a passenger flying Austin to New York state, July 2019An airline e-ticket record showing a private passenger's booked and flown itinerary from Austin, with a connection, in July 2019.Jail record · June 17, 2019MDC Brooklyn daily staff assignment roster for June 17, 2019Daily assignment roster for MDC Brooklyn listing correctional officer post assignments, shift changes, leave records, and staffing totals; no inmate names appear.Correspondence · June 12, 2019Email exchange proposing meeting times, June 12, 2019A brief email exchange in which unnamed correspondents propose and agree on a meeting time of 11:00 on June 12, 2019.Jail record · June 6, 2019SHU mandatory quarterly training sign-in sheet, June 6, 2019A Bureau of Prisons sign-in sheet for mandatory quarterly SHU training dated June 6, 2019.Financial record · June 2019Personal checking account statement pages, June–July 2019Pages from a private individual's checking account statement showing routine debit card purchases, payroll deposits, and transfers during June and July 2019.Financial record · June 2019Chase bank statement for a military banking customer, May–June 2019Financial record · June 2019Credit card statement transactions, May–June 2019Credit card statement pages listing routine retail purchases from a streaming service, retailers, and other merchants in May and June 2019.Financial record · June 2019Credit card statement from a credit union, June 2019A credit card statement showing a $1,388.24 balance, routine purchases, payments, and a credit limit increase.Financial record · May 5, 2019Personal bank checking and savings statement, April 8 – May 5, 2019An eight-page bank statement for a personal checking and savings account, listing routine debit card purchases, transfers, and fees; no connection to Epstein is stated in the text.Financial record · May 2019Auto loan monthly statement with Brooklyn mailing address, May 2019An auto lender's monthly statement showing a current loan balance of $11,822.79 due 06/11/2019, with standard payment instructions and disclosures.Financial record · May 2019MCU checking account statement for May 2019Financial record · May 2019Credit card statement from a credit union, May 2019A four-page Visa credit card statement from a credit union showing a past due balance of $2,536.68, interest charges, fees, and payment notices.Financial record · May 2019Bank of America credit card statement, April 6 - May 5, 2019Correspondence · April 26, 2019FBI CID UC weekly meeting cancellation email, April 2019FBI email canceling a routine weekly undercover meeting series, with calendar event details and no substantive case contentCorrespondence · April 14, 2019Message sending a signature for the record, April 2019A garbled one-page message dated April 14, 2019, in which the sender transmits their signature for record-keeping purposes.Jail record · April 8, 2019MCC New York official out-count census form, April 8, 2019A Metropolitan Correctional Center out-count census form from April 8, 2019 listing two inmates counted at the hospital location.Jail record · April 1, 2019MCC New York annual staff training sign-in sheet, April 1, 2019Blank staff sign-in roster for MCC New York's annual correctional training covering whistleblower rights, WMD awareness, and continuity of operations.Correspondence · April 1, 2019BOP procurement email about fiber cable and camera system orders, April 2019A Bureau of Prisons financial program specialist emails about delayed purchase orders for fiber cable and camera systems at MCC New York.Jail record · April 2019Weekly signature sheets for prison staff logs, April–June 2019Eleven pages of blank Bureau of Prisons weekly departmental signature log sheets, April through June 2019, with no signature entries visible.Financial record · April 2019Financial record, 2019-04Jail record · April 2019MCC New York annual training sign-in sheets, April 2019Bureau of Prisons annual staff training sign-in sheets for MCC New York listing course topics and departmental attendee lines.Government memo · March 31, 2019Bureau of Prisons overview statistics, March 2019A Bureau of Prisons statistical overview reporting inmate populations, offense categories, security levels, staff, industries, and budgets as of March 2019.Correspondence · March 27, 2019Canceled FBI CID case updates meeting notice, March 2019Financial record · March 21, 2019Auto lender monthly loan statement, March 2019Monthly auto loan statement from a finance company for a Brooklyn borrower showing a $351.27 payment due and payoff amount.Jail record · March 7, 2019MCC New York annual correctional training sign-in sheets, March 2019Blank annual training sign-in sheets for MCC New York staff, listing department slots by number with no names entered.Jail record · March 6, 2019MCC New York firearms training score sheet, March 6, 2019An annual Bureau of Prisons firearms training score sheet from MCC New York certifying eight staff who passed, with no failures.Jail record · March 6, 2019MCC New York staff firearms training score sheet, March 2019Annual firearms qualification score sheet for Metropolitan Correctional Center staff, listing BOP numbers, scores, and certification results.Financial record · March 5, 2019Bank checking and savings statement, Feb. 6–Mar. 5, 2019A bank statement showing routine checking and savings activity, payroll deposits, transfers, and fees for an account holder in the Bronx.Jail record · March 2019MCC New York staff training sign-in sheets, March–April 2019Bundle of Bureau of Prisons annual training attendance sheets for MCC New York staff, covering corrections, PREA, safety, and related courses.Jail record · March 2019MCC New York staff annual training sign-in sheets, March–April 2019Blank attendance rosters for MCC New York annual correctional staff training sessions, plus one firearms qualification score sheet, with no inmate information.Financial record · March 2019Financial record, 2019-03Financial record · March 2019MCU checking account statement, March 2019Financial record · March 2019Credit union checking account statement, March 2019A March 2019 credit union checking statement showing routine personal deposits, federal salary payments, and everyday retail purchases with no named individual.Financial record · March 2019MCU checking account statement, March 2019, Brooklyn transactionsFinancial record · March 2019Financial record, 2019-03