Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Record · Sept. 3, 2019Record, 2019-09-03Record · Aug. 29, 2019Recommendations memo on regulating Western foundations in Africa, 2019An unsolicited recommendations paper by a Buffalo human rights advocate urging African governments and international bodies to increase oversight of Western philanthropies working in Africa.Financial record · Aug. 26, 2019Bank account history screen for a young saver account, August 2019A terminal screen capture of bank account history showing only a waived service charge, with no names or substantive information.Record · Aug. 26, 2019Record, 2019-08-26Police record · Aug. 19, 2019Police record, 2019-08-19Record · Aug. 19, 2019PACER party search receipt returning no results for a name, Aug. 2019A PACER Service Center receipt showing a bankruptcy party search across all courts returned no results.Jail record · Aug. 16, 2019Blank MCC official count slip, August 16, 2019A blank Metropolitan Correctional Center official count slip form dated August 16, 2019, with no names or counts filled in.Jail record · Aug. 15, 2019MCC New York official count slip for unit FM1S, August 15, 2019A blank official count slip form from Metropolitan Correctional Center New York, unit FM1S, dated August 15, 2019.Record · Aug. 15, 2019Customer service account record for a private individual, 2019A garbled IBM customer service management screen showing an individual account for a private individual with zero balance and blank contact details.Record · Aug. 15, 2019Customer service account screen for a private individual, August 2019A customer service software screen showing an empty telecom billing account for a private individual with no balances or contact details.Correspondence · Aug. 15, 2019Email forwarding staff timesheets and overtime records, August 2019Correspondence · Aug. 13, 2019BOP staff email thread on CCTV system issues and standardization, August 2019Email chain among Federal Bureau of Prisons IT staff at several facilities discussing surveillance system errors, FITARA requirements, and CCTV standardization.Record · Aug. 12, 2019Blank email header page with attachment list, August 12, 2019An email header page listing two attachments with no sender, recipient, or message content.Contact list · Aug. 12, 2019Partially garbled electronic contact record for a regional director, 2019A machine-garbled vCard contact entry listing a regional director's job title and empty phone and email fields.Jail record · Aug. 10, 2019BOP facility system log printout for NYM, August 10, 2019Automated Bureau of Prisons daily log printout for the New York MCC facility showing a completed print selection transaction with no substantive entries.Record · Aug. 10, 2019Case-management software dashboard screenshot, Aug. 2019Two pages showing a case-management dashboard interface screenshot with internal IP addresses and no substantive case content.Record · Aug. 10, 2019Internal software dashboard screenshot, August 2019A screenshot of an internal software dashboard page containing no substantive content beyond system headers.Record · Aug. 10, 2019Printout of a monitoring software dashboard page, August 2019Two-page printout of an internal webpage from a monitoring dashboard application with no substantive readable content.Record · Aug. 10, 2019Truscope dashboard screenshot, August 2019Two pages of a confidential monitoring dashboard screenshot header with Bates numbers but no substantive content.Record · Aug. 10, 2019Phone record cover sheet from August 10, 2019A one-page phone record cover sheet listing transmission details and an attachment reference, with little substantive content.Jail record · Aug. 9, 2019Brooklyn MDC prisoner schedule report for a hospital transport, August 9, 2019A prisoner schedule report from Brooklyn MDC listing inmate transports, separatee warnings, and a hospital transport order dated August 9, 2019.Jail record · Aug. 8, 2019MCC New York prisoner transfer receipt, Aug. 2019A Bureau of Prisons transfer receipt documenting one prisoner's removal from MCC New York with paperwork accounted for.Jail record · Aug. 8, 2019Email scheduling prisoner transfers from MDC New York, August 2019An email directing that two inmates be transferred with medication and medical summaries scheduled for August 9, 2019.Correspondence · Aug. 8, 2019Fragmentary email header dated August 8, 2019A garbled one-page email header with attachment references and a production date, with no readable message body content.Jail record · Aug. 8, 2019Prisoner transfer email from NYM to GEO facility, August 2019Bureau of Prisons email scheduling the transfer of two inmates, neither Jeffrey Epstein, with medication and medical summary included.Jail record · Aug. 6, 2019US Marshals remand order delivering a prisoner to MCC New YorkA US Marshals Service form remanding a prisoner to the custody of MCC New York.Correspondence · Aug. 5, 2019MCC New York HR email congratulating an employee's promotion, August 2019Government memo · Aug. 2, 2019Government memo, 2019-08-02Correspondence · Aug. 2, 2019Correspondence, 2019-08-02Jail record · Aug. 2, 2019US Marshal remand orders to MCC New York, Aug. 2, 2019Two US Marshal short-form remand orders directing several prisoners to MCC New York custody, dated August 2, 2019, with receipt section blank.Publication · Aug. 1, 2019Publication, 2019-08-01Correspondence · Aug. 1, 2019Email transmitting branch inspection questionnaires for a division review, Aug. 2019An unclassified email from a Justice Department staff member forwarding branch inspection questionnaires for upload to an internal document site, with two questionnaires still pending.Jail record · Aug. 2019MCC New York inmate count sheets for the hospital unit, August 2019Bureau of Prisons count sheets and inmate roster from MCC New York listing two hospital-unit inmates out-counted in August 2019, not involving Epstein.Financial record · Aug. 2019Chase checking account statement, July–August 2019A Chase personal checking account statement for July–August 2019 showing routine deposits, withdrawals, and purchases in New York and the Bronx, with an attached ATM deposit ticket.Publication · July 31, 2019New York Times article on the central bank's 2019 rate cutA New York Times news article reporting the US central bank's first interest rate cut since 2008, with remarks from its chair.Jail record · July 31, 2019MCC New York release authorization forms for two inmates, July 2019Two Bureau of Prisons release authorization forms for MCC New York inmates scheduled for release on August 5, 2019.Jail record · July 31, 2019Prisoner remand order to MCC New York for a private individual, July 2019A US Marshals prisoner remand and receipt transferring inmate a private individual into custody at MCC New York on July 31, 2019.Jail record · July 31, 2019US Marshals remand order delivering prisoners to MCC New York, July 2019Jail record · July 30, 2019MCC New York prisoner schedule report for July 31, 2019A USMS prisoner schedule report listing inmates to be produced at Manhattan federal court on July 31, 2019, with no Epstein-related entries.Jail record · July 30, 2019SDNY prisoner schedule report for Manhattan federal court, July 31, 2019A USMS prisoner schedule report listing defendants' court appearances at Brooklyn MDC, with judges and offenses; unrelated to Epstein.Record · July 30, 2019State Department security training completion certificate, July 2019A blank Department of State certificate recognizing completion of an overseas security training seminar, dated July 30, 2019, with no recipient named.Jail record · July 30, 2019US Marshals prisoner remand form to MCC New York, July 30, 2019A US Marshals Service form remanding four unrelated federal prisoners to MCC New York custody; none are Epstein and no case connection is apparent.Jail record · July 30, 2019US Marshals prisoner remand order to MCC New York, July 30, 2019A US Marshals Service remand order delivering seven prisoners to MCC New York custody on July 30, 2019, with a deputy marshal's receipt.Record · July 30, 2019Voice message notification, July 30, 2019A one-page notification placeholder indicating a voice message was received, with no transcribed content.Record · July 29, 2019Voice message attachment record, July 29, 2019A one-page record for a voice message attachment dated July 29, 2019, with no substantive content legible.Record · July 26, 2019Voice message notification, July 26, 2019A one-line notification indicating a voice message attachment sent on July 26, 2019, with no readable content.Publication · July 23, 2019Publication, 2019-07-23Jail record · July 21, 2019Bureau of Prisons release authorization form for inmate a private individual, July 2019A Federal Bureau of Prisons release authorization form for inmate a private individual at MCC New York, scheduled for furlough transfer release on July 31, 2019.