Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Jail record · March 2019MCC New York staff annual training sign-in sheets, March 2019Blank staff sign-in sheets for MCC New York annual employee training sessions, including PREA and correctional training, held in early March 2019.Publication · Feb. 25, 2019Publication, 2019-02-25Correspondence · Feb. 25, 2019Automatic out-of-office email reply referencing the Epstein rulingA brief automatic out-of-office reply from an AUSA forwarded with a Law360 subject line about an Epstein ruling.Financial record · Feb. 18, 2019Auto lender monthly statement for a Brooklyn account holder, Feb. 2019A monthly auto loan statement showing a current balance, scheduled payments, and payoff amount for a Brooklyn vehicle loan account.Financial record · Feb. 8, 2019Financial record, 2019-02-08Financial record · Feb. 2019New York credit union bank statement for February 2019A credit union checking account statement showing routine retail purchases, ATM withdrawals, and federal deposits for February 2019.Financial record · Feb. 2019Credit union bank statement for a private account, February 2019A February 2019 credit union checking account statement showing routine payroll deposits from the City of New York and ordinary consumer withdrawals.Financial record · Feb. 2019Credit card statement from a federal credit union showing a zero balance, February 2019Police record · Jan. 17, 2019FBI Sentinel case management routing page, January 2019FBI Sentinel case management routing and serials preview pages, largely navigational with drafting metadata and no substantive content.Jail record · Jan. 14, 2019MCC New York chemical agent inventory report, Jan. 2019Bureau of Prisons inventory report listing chemical agents, launchers, and related equipment held in the control chemical locker at MCC New York.Court filing · Jan. 8, 2019Apple Inc. custodian of records certification for Jan. 2019 subpoena productionA business records certification in which an Apple legal specialist attests records produced January 8, 2019 respond to a December 31, 2018 subpoena.Financial record · Jan. 5, 2019Financial record, 2019-01-05Financial record · Jan. 2019Credit card statement from a federal credit union, January 2019A Visa credit card statement from a credit union showing a $105.32 balance, payment information, and reward points for January 2019.Financial record · Jan. 2019Credit card statement, January 2019 billing cycleA three-page credit card statement showing a $478.53 new balance, payments, and standard account terms for a platinum card.Financial record · Jan. 2019Credit card statement page showing a $105.32 payment, January 2019A credit card statement page recording a $105.32 payment and no interest charges for January 2019.Financial record · 2019Bank record for client a private individual with a $1,500 cash-out transactionA brief bank transaction record showing a $1,500 cash-out due to client a private individual, from 2019 through present.Correspondence · 2019Correspondence, 2019Record · 2019Metropolitan Correctional Center New York FY-2019 annual training scheduleA Bureau of Prisons annual staff training schedule for MCC New York listing weekly courses, instructors, and locations from March to May 2019.Financial record · 2019Bank of America credit card promotional check offer mailer, 2019A Bank of America credit card promotional mailer with balance-transfer checks offering 0% APR through December 2019.Financial record · 2019Bank of America legal order attachment template for account profiles, 2019Attachment to a Bank of America custodian affidavit in a US Attorney's Office case, listing blank customer and account profile fields.Jail record · 2019Blank SHU lieutenant sign-in sheet, quarter 3 2019An essentially blank Bureau of Prisons SHU lieutenant sign-in sheet covering the quarter from June 9 to September 7, 2019.Record · 2019Payroll timesheet for correctional officer a private individual, pay period 16, 2019A payroll timesheet for a correctional officer recording regular shifts, overtime, and leave hours during pay period 16 of 2019.Correspondence · Dec. 19, 2018FBI no-reply email on FOIA request processing procedures, 2018An automated FBI email explaining that its FOIA address is no-reply and how to check the status of a FOIA request.Government memo · Dec. 19, 2018FBI no-reply email on FOIA request status, December 2018Automated FBI email advising that efoia@subscriptions.fbi.gov is a no-reply address and explaining how to check FOIA request status online.Government memo · Dec. 19, 2018FBI no-reply FOIA acknowledgment email, Dec. 2018An automated FBI email explaining that eFOIA requests are answered from a no-reply address and how to check request status.Correspondence · Nov. 27, 2018Emails between BOP technician and contractor on MCC New York IP submittals, 2018Email exchange between a federal contractor and a Bureau of Prisons technician about IP addresses for server programming at MCC New York.Correspondence · Nov. 20, 2018Correspondence, 2018-11-20Correspondence · Nov. 7, 2018Email exchange about IP address assignments for security camera systems, Nov. 2018Financial record · Nov. 2018Financial record, 2018-11Jail record · Oct. 15, 2018MCC New York weapons inventory reports for escort bags, Oct. 15, 2018Bureau of Prisons inventory reports listing firearms, ammunition, radios, and badges in escort bags at MCC New York, with no discrepancy entries.Jail record · Oct. 15, 2018MCC New York ammunition and weapons inventory for escort bags, Oct. 2018Bureau of Prisons inventory reports listing ammunition, badges, holsters, and a Beretta pistol in escort bags at MCC New York, with no discrepancies noted.Jail record · Oct. 15, 2018MCC New York ammunition inventory report for the escort safe, Oct. 2018A Metropolitan Correctional Center inventory report listing ammunition, magazines, and ballistic vests stored in the escort safe.Record · Oct. 9, 2018Federal prison system employee PIV card issuance recordA Bureau of Prisons employee PIV credential record showing sponsorship, adjudication approval, and certificate expiration dates, with a mostly blank second page.Record · Sept. 27, 2018Security clearance enrollment and adjudication record, approved 2018A system record showing a security enrollment registration completed in September 2018 and adjudicated with NAC approval in October 2018.Record · Aug. 16, 2018Email record noting attachments that could not be rendered, August 2018A processing record listing an email from a private sender about an MCC camera upgrade whose attachments could not be rendered.Financial record · Aug. 2018Financial record, 2018-08Jail record · July 31, 2018Bureau of Prisons intake form for a detainee, July 2018A Bureau of Prisons arresting-officer intake form for a detainee arrested July 31, 2018, with mostly blank charge and narrative fields.Correspondence · July 26, 20182018 email with instructions for NICE upgrade work ordersEmail attaching samples and instructions for preparing work orders for a NICE upgrade or replacement, with thresholds for work orders over 10K.Record · June 14, 2018FBI CID weekly case updates meeting calendar invite, June 2018An unclassified recurring FBI CID case updates meeting calendar entry for supervisors, with no substantive case content.Jail record · June 5, 2018MCC New York patrol equipment inventory report, June 2018A Bureau of Prisons inventory report listing ammunition, badges, weapons, and duty gear assigned to a patrol post at MCC New York.Police record · June 2, 2018Prison equipment inventory of body alarms, radios, and cameras, June 2018A Bureau of Prisons equipment log listing serial numbers for portable body alarms, radios, cellphones, and a video camera.Financial record · June 2018Credit card statement for an unnamed holder, May–June 2018A credit card statement for a small account showing a $309.35 balance and $9.70 in interest charges, with no named account holder.Court filing · May 17, 2018An official opinion on subpoenas in United States v. a public figure, May 2018A Southern District of New York opinion and order by an official ruling on motions to quash defense subpoenas in the a public figure corruption case, unrelated to Epstein.Correspondence · May 1, 2018Email about a CID case updates meeting, May 2018Fragmentary email header regarding a CID case updates meeting, with attachment referenced but no substantive body text present.Correspondence · April 10, 2018Emails between a BOP technician and a vendor on a PTZ camera system, April 2018Two brief emails between an MCC New York technician and a sales representative discussing quote information for a PTZ camera trigger system.Record · April 7, 2018Diplomatic Security certificate for a 2018 overseas security seminarA blank State Department Diplomatic Security certificate template for completing an overseas security training seminar.Financial record · April 2018Financial record, 2018-04Jail record · March 29, 2018MCC New York chemical agent inventory report, March 2018Bureau of Prisons inventory report listing one OC aerosol cone in a New York MCC unit.