Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Jail record · July 30, 2019MCC New York prisoner schedule for July 31, 2019, listing Epstein status hearingJail transport schedule for MCC New York inmates on July 31, 2019, listing Jeffrey Epstein for a status hearing with a noted mental concern of suicidal tendenciesJail record · July 30, 2019BOP medical encounter record for Jeffrey Epstein at MCC New York, July 30, 2019Bureau of Prisons clinical encounter documenting Epstein's medication lapses, arm numbness, sleep apnea, and new prescriptions weeks before his death.Jail record · July 30, 2019Bureau of Prisons medical encounter for Jeffrey Epstein at MCC, July 30, 2019BOP clinical encounter record for Jeffrey Epstein at MCC New York, noting a week without medication, arm numbness, insomnia, and delivery of his CPAP machineJail record · July 30, 2019BOP staff note on Epstein's requests in MCC custody, July 2019Bureau of Prisons note recording Jeffrey Epstein's requests for a razor, water, and medications, and his complaints about sleep and SHU conditions.Jail record · July 30, 2019Bureau of Prisons competency evaluation of Jeffrey Epstein at MCC New York, July 2019A Bureau of Prisons psychology report finds Jeffrey Epstein competent to face disciplinary charges after neck marks raised self-harm concerns at MCC New York.Jail record · July 30, 2019Bureau of Prisons medical encounter for Jeffrey Epstein at MCC New York, July 30, 2019A BOP Health Services clinical record documenting Epstein's medication issues, arm numbness, and sleep apnea treatment while detained at MCC New York.Jail record · July 30, 2019Bureau of Prisons psychological competency report on Jeffrey Epstein, July 30, 2019Bureau of Prisons psychology report finding Epstein competent to proceed with a disciplinary process for self-mutilation charges, noting neck marks of unclear origin.Police record · July 30, 2019FBI record of email on Epstein being removed from psych observation, July 2019FBI import form documenting an email stating inmate Epstein was being taken off psych observation and needed an appropriate cellmate.Correspondence · July 30, 2019Letter to Jeffrey Epstein offering public support for donations, July 2019A mathematician writes to Jeffrey Epstein at MCC New York offering public advocacy and reputation rehabilitation in exchange for donations.Jail record · July 30, 2019BOP psychology session note for Jeffrey Epstein at MCC New York, July 30, 2019Bureau of Prisons clinical contact note documenting Epstein's psych observation, sleep and SHU concerns, and plans for follow-up the day before his death.Correspondence · July 30, 2019Correspondence, 2019-07-30Jail record · July 30, 2019Prison email removing Epstein from psych observation, July 30, 2019Bureau of Prisons email stating inmate Epstein #76318-054 is being taken off psych observation and needs an appropriate cellmate.Jail record · July 29, 2019BOP intake form for Jeffrey Epstein noting a July 23 suicide attemptBureau of Prisons admission record for Epstein pending a DHO hearing for self-mutilation after a July 23 suicide attempt.Jail record · July 29, 2019MCC New York memo on Epstein's pending return to SHU, July 2019Jail staff email update stating Epstein complained of arm numbness and sought to stay out of the SHU but was deemed psychologically stable for return.Jail record · July 29, 2019BOP psychology session note for Jeffrey Epstein at MCC New York, July 29, 2019Bureau of Prisons psychology note describing Epstein's hospital-area observation, request to stay where he felt safe, and planned return to the SHU.Police record · July 29, 2019FBI hotline tracker worksheet on a caller alleging rape by Epstein, July 2019FBI hotline worksheet recording a caller who says she met Epstein through a Pittsburgh strip club and reported rape.Jail record · July 28, 2019Email on Jeffrey Epstein being taken off psych observation, July 2019Bureau of Prisons email stating Epstein, an MCC inmate, is being removed from psych observation with pending SHU bedspace.Jail record · July 28, 2019Jail emails on Epstein's suicide watch conditions, July 28, 2019Forwarded jail staff emails on Jeffrey Epstein's suicide watch, reporting psychological stability, arm numbness, meals complaints, and a malfunctioning toilet.Correspondence · July 28, 2019MCC email on Jeffrey Epstein's suicide watch status and medical complaints, July 28, 2019Jail emails stating Epstein is psychologically stable, being taken off psych observation, but reporting arm numbness and a broken toilet in his cell.Jail record · July 28, 2019MCC New York emails on Epstein's psychological observation before SHU return, July 2019Prison staff emails noting Epstein complained of numbness and poor sleep, requested his CPAP, and would return to the SHU the next day.Jail record · July 28, 2019Prison email noting Epstein taken off psych observation, July 28, 2019Bureau of Prisons email stating inmate Jeffrey Epstein is being taken off psych observation, pending SHU bedspace.Jail record · July 27, 2019MCC New York daily activity report noting Epstein on suicide watch, July 26, 2019A Metropolitan Correctional Center operations memorandum for July 26, 2019 reports Jeffrey Epstein placed on suicide watch and notes staffing shortages and inmate movements.Jail record · July 27, 2019Bureau of Prisons psychology note on Jeffrey Epstein in MCC New York, July 2019BOP psychology clinical contact noting Epstein's anxiety about SHU, neck marks, sleep problems, and denial of suicidal ideation while on psych observation.Jail record · July 27, 2019BOP email noting no suicide watch or psych observation for Epstein, July 2019A Bureau of Prisons email dated July 27, 2019 reports that Jeffrey Epstein was on neither suicide watch nor psych observation.Jail record · July 27, 2019MCC New York daily lieutenant's log noting Epstein on suicide watch, July 27, 2019Metropolitan Correctional Center evening watch log recording routine operations and noting Jeffrey Epstein was on suicide watch with an inmate companion.Publication · July 27, 2019News article on Epstein's cellmate saying he saved him from hanging, July 2019A news clipping forwarded within the Bureau of Prisons' Metropolitan Correctional Center reporting that Epstein's ex-cop cellmate says he saved him from hanging.Court filing · July 26, 2019Epstein defense letter to prosecutors requesting discovery and preservation, July 26, 2019Defense counsel letter to the government in United States v. Epstein requesting discovery and preservation of documents related to the 2007 non-prosecution agreement.Police record · July 26, 2019FBI interview summary of a minor describing a massage at Epstein's home, 2019FBI FD-302 summary of an interview in which a young woman describes being recruited to massage Jeffrey Epstein at his New York home and paid in cash.Jail record · July 26, 2019MCC New York daily activity report noting Epstein on suicide watch, July 2019Metropolitan Correctional Center operations memo for July 25, 2019 noting Jeffrey Epstein on suicide watch after a possible suicide attempt, plus staffing shortages and routine facility activity.Jail record · July 26, 2019MCC New York daily activity report noting Epstein on suicide watch, July 25, 2019Daily activity report from Metropolitan Correctional Center noting staff overtime strains, fire watch, and Epstein's placement on suicide watch with an inmate companion.Jail record · July 26, 2019MCC New York daily lieutenant's logs showing Epstein on suicide watch, July 26, 2019Daily lieutenant's logs from MCC New York noting Jeffrey Epstein was on psychiatric observation with an inmate companion across all three shifts.Correspondence · July 26, 2019UBS email confirming $308,105 wire transfer to Ghislaine Maxwell, July 2019Government memo · July 26, 2019Government memo, 2019-07-26Jail record · July 26, 2019MCC New York email on Epstein's psychological observation and SHU housing, July 2019Bureau of Prisons email chain about Epstein's psychological observation, self-mutilation incident report, and plans to house him with a public figure in the SHU.Correspondence · July 25, 2019Preservation request for SHU surveillance video after Epstein's death, July 2019Defense counsel emails MCC New York staff requesting preservation of surveillance video near Jeffrey Epstein's cell from the night of his death.Correspondence · July 25, 2019Preservation request for SHU video footage after the Epstein incident, July 2019Email chain in which defense counsel formally requests MCC New York preserve SHU surveillance footage from the night of Epstein's incident.Correspondence · July 25, 2019Bureau of Prisons email on housing Jeffrey Epstein in the MCC SHU, July 2019Correspondence · July 25, 2019Correspondence, 2019-07-25Email chain in which officials seek basic information about an incident involving Jeffrey Epstein, a high-profile prisoner, at MCC New York.Correspondence · July 25, 2019Correspondence, 2019-07-25Bureau of Prisons and US Marshals emails discussing difficulty getting information about an incident with high-profile prisoner Jeffrey Epstein at MCC New York.Jail record · July 25, 2019MCC New York staff email on housing plans for Epstein, July 25, 2019Bureau of Prisons email discussing Central Office advice on housing Epstein in SHU and keeping him at MCC while a staff member visits the hospital.Correspondence · July 25, 2019MCC staff email on suicide prevention coordinator's advice about Epstein, July 2019Internal MCC New York email discussing housing recommendations for Epstein in the SHU and the sender's planned hospital visit.Jail record · July 24, 2019MCC psych observation log for Jeffrey Epstein, July 24–30, 2019Jail staff psychological observation logs documenting Jeffrey Epstein's hourly condition in his MCC cell, ending when observation was discontinued.Correspondence · July 24, 2019MCC staff emails on Epstein's cellmate threat and suicide watch, July 2019Internal Bureau of Prisons emails from July 2019 discussing Epstein's cellmate's alleged threat, his dehydration complaints, anxiety, and suicide watch status at MCC New York.Correspondence · July 24, 2019Emails with UBS advisors on moving funds and closing a nonprofit account, July 2019Email exchange between a UBS private-wealth client and her advisors about transferring £500,000 from a UK bank and closing an account tied to her shuttering nonprofit.Jail record · July 24, 2019MCC email reporting Epstein on psych observation, July 24, 2019Bureau of Prisons psychologist's email updating that no inmates were on suicide watch and Epstein was under psych observation at MCC New York.Jail record · July 24, 2019MCC suicide watch update on Epstein, July 24, 2019Bureau of Prisons email providing the Wednesday morning suicide watch and psych observation update for Jeffrey Epstein at MCC New York.Correspondence · July 24, 2019Prison email on Jeffrey Epstein's removal from suicide watch, July 2019Bureau of Prisons email reporting that inmate Jeffrey Epstein was removed from suicide watch, stepped down to psychological observation, and escorted to Health Services.Jail record · July 24, 2019BOP inmate history showing Jeffrey Epstein on suicide watch, July 2019Bureau of Prisons record showing Jeffrey Epstein was placed on suicide watch from July 6, 2019, with a watch period ending July 24, 2019.