Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Jail record · Aug. 10, 2019MCC New York officer memo on guarding Jeffrey Epstein's remains, Aug. 10, 2019A Bureau of Prisons memorandum detailing the hospital detail guarding Jeffrey Epstein's remains at a Manhattan hospital and their transfer to the city morgue.Correspondence · Aug. 10, 2019MCC staff attorney email on Jeffrey Epstein's housing requests, Aug. 10, 2019Email from a Metropolitan Correctional Center supervisory staff attorney to the warden recounting talks with Epstein's attorneys about water access, Cadre housing, and SHU placement, noting no suicide-watch requests.Jail record · Aug. 9, 2019MCC New York SHU 30-minute check sheets for L, M, J, K tiers, Aug. 9, 2019Jail record · Aug. 9, 2019MCC New York housing unit roster with Epstein's cell assignment, Aug. 9, 2019Bureau of Prisons tier rosters for MCC New York on August 9, 2019, listing inmates by cell and showing Epstein housed in cell 220L.Jail record · Aug. 9, 2019MCC New York daily lieutenant's log, August 9, 2019Daily lieutenant's logs from the Metropolitan Correctional Center for August 9, 2019, recording counts, suicide watch entries, lockdowns, and facility equipment malfunctions.Jail record · Aug. 9, 2019MCC New York daily lieutenant's logs for the day watch and evening watch, Aug. 9, 2019Daily lieutenant's logs from MCC New York for August 9, 2019, recording counts, suicide watch entries, and facility operations the night before Epstein's death.Jail record · Aug. 9, 2019MCC New York special housing unit 30-minute check sheets, August 9, 2019Jail record · Aug. 9, 2019Jail special housing unit 30-minute check sheets, August 9, 2019Two jail special housing unit 30-minute observation check sheets for L-tier and M-tier dated August 9, 2019, documenting inmate watch rounds.Jail record · Aug. 9, 2019MCC New York cell-check log for Epstein's unit, Aug 9–10, 2019Bureau of Prisons observation log of round counts and staff activity in Epstein's unit overnight, naming officers an official and an official.Jail record · Aug. 8, 2019Jail record, 2019-08-08Court filing · Aug. 8, 2019Jeffrey Epstein's last will and testament, signed August 8, 2019Epstein's will leaves his entire estate to trustees of the 1953 Trust and appoints Darren Indyke and Richard Kahn as executors, with a public figure as successor.Jail record · Aug. 8, 2019Bureau of Prisons psychology session notes for Jeffrey Epstein, Aug. 2019A Bureau of Prisons clinical contact record from August 8, 2019, noting Epstein denied suicidal ideation and requested general population housing.Government memo · Aug. 8, 2019FBI weekly case update on Epstein investigation, August 8, 2019Weekly FBI update covering victim interviews, hotline leads, digital and financial analysis, and the planned Virgin Islands search warrant execution.Jail record · Aug. 8, 2019Jail record, 2019-08-08Jail record · Aug. 8, 2019MCC New York SHU 30-minute check sheets for Tier G and H, Aug. 8, 2019Correspondence · Aug. 7, 2019FBI email with interview questions for an alleged Epstein recruiter, Aug. 2019FBI New York emails requesting assistance locating and interviewing an alleged recruiter and massage scheduler for Jeffrey Epstein, listing interview questions.Correspondence · Aug. 7, 2019FBI email with interview questions for an alleged Epstein recruiter, Aug. 2019FBI New York email seeking assistance locating and interviewing an alleged recruiter and scheduler of underage massage appointments for Jeffrey Epstein, listing proposed interview questions.Correspondence · Aug. 7, 2019Email from a victims' attorney to prosecutors on the plea deal's scope, Aug. 2019A victims' attorney emails prosecutors arguing the plea agreement covered only the Southern District of Florida and offering victim witnesses for the pending prosecution.Government memo · Aug. 6, 2019FBI New York request for assistance interviewing an alleged Epstein recruiter, Aug. 2019FBI New York email asks another agency to help locate and interview an alleged recruiter and massage scheduler for Jeffrey Epstein, listing interview questions.Correspondence · Aug. 6, 2019Correspondence, 2019-08-06Correspondence · Aug. 6, 2019FBI email coordinating search of Epstein's St. Thomas island, August 2019Internal FBI email planning a search of Epstein's St. Thomas island, noting SDNY is drafting a search warrant affidavit and seeking staff availability.Correspondence · Aug. 6, 2019FBI email on planning a search of Epstein's St. Thomas island, August 2019FBI New York email discussing plans to draft and execute a search warrant for Jeffrey Epstein's island off St. Thomas in August 2019.Correspondence · Aug. 6, 2019FBI emails coordinating the search of Epstein's Little St. James island, August 2019Correspondence · Aug. 6, 2019FBI emails planning the search of Epstein's St. Thomas island, Aug. 2019FBI New York emails discussing plans and volunteer availability for executing a search warrant on Epstein's St. Thomas island.Jail record · Aug. 5, 2019Jail record, 2019-08-05Police record · Aug. 5, 2019FBI amended inventory of suitcases seized from Epstein's Manhattan townhouse, 2019FBI 302 documenting an amended inventory of two suitcases seized from Epstein's townhouse, listing cash, diamonds, watches, passports, and hard drives.Police record · Aug. 5, 2019Marshals Service investigation report on Epstein's international travel, August 2019US Marshals memorandum detailing efforts to obtain Epstein's flight records and international travel history via MLAT requests and FAA dataJail record · Aug. 4, 2019MCC New York special housing unit 30-minute check sheets, Aug. 4, 2019Bureau of Prisons special housing unit 30-minute observation check sheets from MCC New York dated August 4, 2019, the night of Epstein's death, with logged cell checks.Jail record · Aug. 4, 2019MCC New York daily lieutenant's logs for all three shifts, Aug. 4, 2019Three shift logs from the Metropolitan Correctional Center record routine operations, counts, and security checks the day before Jeffrey Epstein was found unresponsive.Correspondence · Aug. 1, 2019Correspondence, 2019-08-01Jail record · Aug. 1, 2019Jail record, 2019-08-01Jail record · Aug. 1, 2019Prison memo on Epstein's suicide risk assessment, August 1, 2019Jail record · Aug. 2019Jail record, 2019-08Correspondence · Aug. 2019Correspondence, 2019-08Government memo · Aug. 2019FBI emails coordinating the search of Epstein's Little St. James island, July–Aug 2019Internal FBI email chain planning the search of Jeffrey Epstein's Little St. James island, coordinating with SDNY prosecutors, CBP, and lodging logistics.Government memo · Aug. 2019FBI internal sitrep memos on Epstein investigations, August 2019FBI New York internal situation reports and guidance on ongoing Epstein-related investigations, including obstruction inquiry closure, Maxwell media handling, and daily HQ callsJail record · Aug. 2019Bureau of Prisons psychology session notes for Jeffrey Epstein, August 2019Bureau of Prisons clinical contact notes from MCC New York recording follow-up psychology sessions with Jeffrey Epstein in the SHU days before his death.Correspondence · Aug. 2019Correspondence, 2019-08Jail record · Aug. 2019Jail record, 2019-08Jail record · July 31, 2019Bureau of Prisons psychology contact note for Jeffrey Epstein, July 31, 2019A Bureau of Prisons psychology follow-up note after Epstein was removed from psychological observation, documenting his denial of suicidal ideation while in the SHU.Jail record · July 31, 2019Bureau of Prisons psychology session notes for Jeffrey Epstein, July 31, 2019Bureau of Prisons psychologist's notes from a follow-up session with Jeffrey Epstein in the SHU a month before his death, reporting no suicidal ideation.Jail record · July 31, 2019MCC New York special housing unit 30-minute check sheet, July 31, 2019A Metropolitan Correctional Center special housing unit 30-minute observation check sheet documenting cell checks on the day before Epstein's death.Financial record · July 30, 2019Deutsche Bank KYC file for Jeffrey Epstein's accounts, July 2019Financial record · July 30, 2019Deutsche Bank KYC file for Jeffrey Epstein's accounts, July 2019Jail record · July 30, 2019Jail email on moving Epstein off psych observation, July 30, 2019Bureau of Prisons email states inmate Epstein is being removed from psych observation and needs an appropriate cellmate.Jail record · July 30, 2019Jail record, 2019-07-30MCC New York operations memorandum for July 29, 2019 noting Epstein on psychiatric observation with an inmate companion, plus admissions, releases, staffing, and overtime totals.Jail record · July 30, 2019MCC New York daily activity report noting Epstein on suicide watch, July 29, 2019Metropolitan Correctional Center operations memo covering July 29, 2019, listing Jeffrey Epstein on psychiatric observation with an inmate companion and routine facility activity.Jail record · July 30, 2019MCC New York prisoner schedule for Jeffrey Epstein's court hearing, July 31, 2019A Bureau of Prisons prisoner schedule report listing Jeffrey Epstein's July 31, 2019 status hearing at MCC New York, noting suicidal tendencies and Judge Berman.