Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Jail record · March 29, 2018MCC New York chemical agents inventory report for Unit BA, March 2018A Bureau of Prisons inventory report listing one OC aerosol cone chemical agent stored in Unit BA at MCC New York.Jail record · March 29, 2018MCC New York equipment inventory report for a chemical agent storage locationA Bureau of Prisons inventory report listing equipment at MCC New York, including pepper spray, radios, restraints, and inspection tools.Jail record · March 29, 2018MCC New York inventory report for roof recreation items, March 2018A Bureau of Prisons inventory report listing three general items at MCC New York's roof recreation location, dated March 29, 2018.Jail record · March 29, 2018MCC New York inventory report of attorney conference room equipment, Mar. 2018Bureau of Prisons inventory report listing a UV bulb, handheld metal detector, and walk-through detector in an MCC New York attorney conference roomJail record · March 29, 2018MCC New York staff search equipment inventory report, March 2018A Bureau of Prisons inventory report listing metal detectors and an X-ray machine at the MCC New York staff search location.Record · Feb. 22, 2018FBI CID weekly meeting calendar entry, February 2018FBI calendar invite for a weekly CID undercover meeting on February 22, 2018, with no substantive case content.Financial record · Jan. 2018Financial record, 2018-01Correspondence · Dec. 20, 2017Automatic out-of-office reply from an FBI OGC email, December 2017Financial record · Oct. 2017Financial record, 2017-10Correspondence · April 1, 2017Encrypted email exchange asking for a correspondent's full name, April 2017An encrypted email exchange in which a correspondent asks for someone's full name and thanks them for ongoing supportFinancial record · March 2017Financial record, 2017-03Correspondence · Jan. 23, 2017Email chain about a surveillance DVR camera system upgrade, 2016–2017Email chain between a technology vendor's sales representative and a client discussing quotes for upgrading a DVR system to 350 cameras.Correspondence · Dec. 5, 2016Email exchange about a DVR system upgrade quote, November–December 2016Correspondence · Nov. 28, 2016Vendor email about a DVR upgrade quote, November 2016Financial record · Sept. 23, 2016Blank account signature card form from a New York credit union, 2016A mostly blank account signature card and membership application form from a New York credit union, with printed terms and conditions, dated September 23, 2016.Correspondence · Sept. 15, 2016Correspondence, 2016-09-15Emails in which defense counsel asks a US Attorney's Office prosecutor to consent to a one-month adjournment in an unrelated criminal case due to the defendant's accident injuries.Correspondence · Sept. 15, 2016Correspondence, 2016-09-15Email exchange between defense lawyer an attorney and a US Attorney's Office prosecutor agreeing to adjourn a criminal case for a month because the defendant was not fully recovered.Correspondence · Sept. 15, 2016Email chain on adjourning a case over client's accident, September 2016An attorney emails court counsel asking to adjourn the case another month because the client was in a bad traffic accident and has not recovered.Correspondence · Sept. 15, 2016Email chain about adjourning a case involving an injured client, Sept. 2016Email chain in which Epstein family attorney counsel requests a one-month adjournment of a case involving a client recovering from a traffic accidentCorrespondence · Aug. 2016FBI email summary of Albuquerque child homicide case, August 2016Email exchanges describing an Albuquerque child homicide investigation, arrests by APD, an FBI child pornography investigation, and a planned guilty plea and press conferenceCorrespondence · July 19, 2016Past-due credit card collection notice to a private individual, July 2016A past-due credit card collection letter from a card issuer to a private individual, offering payment options for a $269.81 balance.Financial record · April 14, 2016Adjustable rate mortgage rider for a New York property, April 2016Financial record · March 1, 2016Credit card reissuance letter and statement disclosures, March 2016Generic letter from a credit card issuer reissuing a card after a data breach, accompanied by standard billing, interest, and payment disclosure pages.Record · Jan. 7, 2016FBI calendar entry for a weekly leadership meeting, January 2016Financial record · Oct. 10, 2015Deutsche Bank cover sheet and netting checklist for a counterparty ISDA agreement, 2015Deutsche Bank internal cover sheet and netting checklist for an ISDA master agreement with a financial counterparty, produced as grand jury material.Financial record · Aug. 29, 2015Credit card statement back matter explaining interest charges and fees, Aug. 2015Generic credit card statement disclosures explaining interest calculation, APR changes, fees, and payment processing, with an address-change slip.Financial record · Aug. 29, 2015Credit card statement back matter with payment terms, August 2015Reverse pages of a credit card statement explaining interest charges, variable rates, payment processing, and billing rights, with an address-change slip.Financial record · Aug. 29, 2015Credit card statement terms and payment instructions, August 2015A credit card statement insert explaining interest charges, APR changes, fees, and payment procedures, bearing an August 2015 date.Financial record · Aug. 2015Credit card statement back pages, August 2015Reverse pages of a credit card statement explaining interest charges, variable rates, payment processing, and billing rights.Jail record · July 9, 2015Blank Bureau of Prisons HIV counseling form with staff signature dated July 9, 2015A Bureau of Prisons HIV pretest counseling checklist form, signed by staff on July 9, 2015, with no inmate name filled in.Police record · May 24, 2015Palm Beach police juvenile referral arrest form, May 2015A heavily garbled Palm Beach Police Department arrest and notice-to-appear juvenile referral form with mostly blank or unreadable fields.Financial record · May 2015Financial record, 2015-05Financial record · 2015Credit card statement back pages with payment terms, 2015Generic back pages of a credit card statement explaining interest charges, payment processing, and billing rights, with an address-change form.Publication · 2015Academic article on delayed disclosure of child sexual abuse, 2015A published journal article reviewing research on why children delay, partially disclose, or never disclose child sexual abuse, with implications for practiceFinancial record · Oct. 21, 2014Credit card account summary with redacted cardholder name, opened October 2014A bank credit card account summary showing an $11,000 credit line, payment history, and FICO score, with the cardholder's name blank.Record · Oct. 6, 2014Record, 2014-10-06Record · Sept. 8, 2014Record, 2014-09-08Record · Sept. 8, 2014Product catalog pages from a furniture retailer's website, 2014Printed web pages from a furniture retailer's catalog showing bar carts, buffets, and desks, captured in September 2014 as an email attachment.Record · Sept. 8, 2014Furniture store catalog pages for chairs, September 2014Two pages of an emailed furniture store catalog showing browsing of chair products, dated September 8, 2014.Record · Aug. 2014Calendar entries for brief morning meetings at a private location, 2014Three sparse personal calendar entries scheduling 15- to 30-minute morning meetings at a private location in 2014, with no attendees named.Record · July 2014FBI calendar entries for brief meetings, July–August 2014Record · June 25, 2014Calendar entry for a 15-minute meeting in the SAC's conference room, June 25, 2014A brief calendar event for a meeting in the SAC's conference room on June 25, 2014, with no attendees or subject listed.Record · June 2014FBI calendar entries for executive management briefings, June 2014Two brief FBI calendar entries for executive management briefings in June 2014, with no substantive case content.Financial record · May 24, 2014Commercial credit card application form for a cardholder, May 2014A partially completed commercial Visa purchasing card enrollment form listing an authorized user and credit line options.Correspondence · June 2013FBI New York emails to a correspondent about an incomplete submission, 2013–2017FBI New York emails telling a correspondent his submission was incomplete and an out-of-office reply, unrelated to Epstein's case substance.Government memo · May 29, 2013MCC New York institution supplement on inmate medical care and sick call, 2013A Bureau of Prisons institution supplement establishing MCC New York procedures for inmate patient care, sick call, and urgent medical, dental, and psychiatric services.Government memo · Oct. 19, 2012Bureau of Prisons program statement on firearms and badges, 2012A Bureau of Prisons program statement setting general policy on staff carrying and use of firearms, badges, qualifications, and shooting-incident name disclosure.Record · Sept. 13, 2012USVI resident agent consent form for a fitness company, September 2012A Virgin Islands resident agent form in which an LLC consents to serve as agent for service of process on a fitness equipment company, before a notary public.