Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Aug. 15, 2019Email listing inmates in Epstein's SHU wing to be interviewed after his deathA DOJ prosecutor emails a list of L-wing SHU inmates to be voluntarily interviewed as witnesses about what they observed the night of Epstein's death at MCC.Jail record · Aug. 15, 2019MCC New York psychology observation log for Jeffrey Epstein, July 2019Bureau of Prisons email from a forensic psychologist recording Epstein's psychology observation and inmate companion watches at MCC New York in July 2019.Jail record · Aug. 15, 2019MCC psychology observation log for Jeffrey Epstein, July 2019Forensic psychologist email forwarding observation logs noting Epstein's psychology observation periods and inmate companion watches at MCC New York in July 2019Publication · Aug. 14, 2019CNN article on federal prison staffing shortages after Epstein's death, Aug 2019Correspondence · Aug. 14, 2019SDNY emails arranging an August 2019 MCC visit to Epstein's cell and suicide watch areaEmail exchange among SDNY prosecutors and MCC staff arranging a tour of Epstein's cell, the SHU, and suicide watch area, mentioning US an official.Correspondence · Aug. 14, 2019Email from US Attorney Geoffrey Berman asking for a summary of Epstein forfeiture optionsA brief email exchange in which US Attorney Geoffrey Berman asks for a summary of forfeiture options regarding Epstein by Thursday morning.Police record · Aug. 13, 2019FBI interview of MCC unit manager on Epstein's housing and supervision, Aug. 2019FBI 302 of a Bureau of Prisons unit manager describing MCC SHU operations, staffing, counts, and Epstein's lack of a cellmate before his death.Correspondence · Aug. 13, 2019Attorney emails with SDNY prosecutors about a client's interview, Aug 2019Email exchange in which a victims' attorney and an SDNY assistant U.S. attorney arrange, then cancel, a meeting with her client described as an Epstein victim.Correspondence · Aug. 13, 2019Email exchange between prosecutors on the Epstein death investigation, Aug. 13, 2019Correspondence · Aug. 13, 2019SDNY prosecutors' email arranging a visit to MCC and Epstein's cell, Aug 2019Emails between SDNY prosecutors and MCC staff arranging a visit to view Epstein's cell, suicide watch area, and SHU.Correspondence · Aug. 12, 2019Bureau of Prisons emails drafting statement on MCC NY staff leave after Epstein's deathAugust 2019 emails drafting Bureau of Prisons press language about placing two MCC New York staff on leave after Jeffrey Epstein's apparent suicide.Correspondence · Aug. 12, 2019FBI email on evidence seized in Epstein search, Aug 12, 2019FBI New York email reporting that a search of Epstein's property seized computers, servers, and documents pending forensic reviewCorrespondence · Aug. 12, 2019FBI emails coordinating staff interviews after Epstein's jailhouse death, August 2019Jail record · Aug. 12, 2019BOP email asking staff to reconstruct Epstein's 292 record after his deathBureau of Prisons email directing staff to urgently reconstruct Epstein's weekly 292 record for the week before he was found dead in his cell.Jail record · Aug. 12, 2019BOP email on Epstein's suicide-watch companion period, July 23–24, 2019Bureau of Prisons email from the MCC New York associate warden noting Epstein's companion watch duties and transfer to psych observation.Jail record · Aug. 12, 2019Email on error in Jeffrey Epstein's suicide watch log at MCC New YorkBureau of Prisons email reporting that staff used the wrong logbook for Jeffrey Epstein's July 2019 suicide watch and completed a corrected log.Correspondence · Aug. 12, 2019Judge Richard Berman letter to MCC about Epstein's death, Aug. 2019Judge Richard Berman acknowledges a letter on Jeffrey Epstein's death and asks whether investigations will cover the July 23 MCC incident.Jail record · Aug. 12, 2019MCC New York email on Epstein's transfer to psych observation, July 2019MCC New York associate warden email reporting that Epstein was placed on suicide watch, with an inmate companion used from July 23-24, 2019.Jail record · Aug. 11, 2019Bureau of Prisons chain of custody logs for evidence found in Epstein's cell, Aug. 2019Two Federal Bureau of Prisons chain of custody forms logging evidence recovered from Jeffrey Epstein's cell on August 10, 2019, including a homemade noose.Jail record · Aug. 10, 2019BOP assignment history report for Jeffrey Epstein at MCC New York, July–August 2019Bureau of Prisons assignment history for Epstein at MCC New York, listing housing moves, daily attorney visits, court appearances, and a suicide watch entry.Jail record · Aug. 10, 2019Bureau of Prisons supervisor rounds log for MCC New York, August 9–10, 2019Federal Bureau of Prisons TRUINTEL supervisor rounds log recording lieutenant checks of SHU, special housing, and suicide watch rooms at MCC New York the days before Epstein's death.Correspondence · Aug. 10, 2019AUSA email on Epstein's jailhouse phone call to his girlfriend, Aug 2019An AUSA email reports Epstein called his girlfriend from jail, and her lawyer says she will discuss the call with investigators if given protections.Jail record · Aug. 10, 2019BOP memo on medical emergency response for Jeffrey Epstein, Aug. 10, 2019Bureau of Prisons memo describing an electronics technician responding to a medical emergency and assisting CPR after Epstein was found unresponsive.Jail record · Aug. 10, 2019Jail record, 2019-08-10Jail record · Aug. 10, 2019MCC New York lieutenant's log and daily activity report, Aug. 10, 2019Email transmitting the Metropolitan Correctional Center lieutenant's log and daily activity report for the day after Epstein's death.Jail record · Aug. 10, 2019MCC New York officer memorandum on guarding Epstein's remains, Aug. 10, 2019A Bureau of Prisons memorandum recounting an officer's hospital watch over Jeffrey Epstein's remains and their transfer to the city morgue.Jail record · Aug. 10, 2019MCC New York warden's condolence letter to Jeffrey Epstein's brother, Aug. 2019The MCC New York warden writes to Jeffrey Epstein's brother expressing condolences and stating the death appears to be a suicide.Jail record · Aug. 9, 2019MCC New York daily lieutenant's logs for all three shifts, August 9, 2019Daily lieutenant's logs from MCC New York for August 9, 2019, the day Jeffrey Epstein died, recording counts, suicide watch inmates, and facility malfunctions.Correspondence · Aug. 9, 2019Geoffrey Berman email forwarding a tip about an Epstein information sourceEmail chain in which US Attorney Geoffrey Berman relays a tip about a Canadian contact claiming information relevant to the Epstein case.Financial record · Aug. 8, 2019Jeffrey Epstein's amended and restated 1953 Trust agreement, August 2019Trust agreement executed by Jeffrey Epstein days before his death, renaming his 2019 trust the 1953 Trust and directing multimillion-dollar bequests, with Darren Indyke and Richard Kahn as trustees.Correspondence · Aug. 8, 2019FBI email seeking agents for search of Epstein's St. Thomas island, Aug. 2019An FBI New York supervisor emails colleagues seeking agents for an August 2019 search of Jeffrey Epstein's island in St. Thomas.Correspondence · Aug. 7, 2019Correspondence, 2019-08-07Jail record · Aug. 7, 2019MCC New York out-count form placing an inmate in the hospital, Aug. 7, 2019Metropolitan Correctional Center out-count form and inmate roster showing one inmate housed at the hospital, with a suicide-watch notation, on August 7, 2019.Correspondence · Aug. 6, 2019Email from Epstein's attorney on jail complaints about toilet paper and CPAP, Aug 2019Forwarded email from Jeffrey Epstein's attorney relaying his complaints about MCC conditions—no toilet paper, unplugged CPAP machine, and restricted phone calls—to jail supervisory staff.Jail record · Aug. 1, 2019Prison discipline hearing report expunging Epstein's self-mutilation charge, 2019Police record · Aug. 2019FBI interview notes with an MCC New York officer on Epstein's jail watch, 2019FBI FD-340 evidence records of interview notes with an MCC New York officer about SHU routines and Jeffrey Epstein's movements and attorney conference before his deathCorrespondence · Aug. 2019Law firm email to SDNY prosecutor arranging victim interviews, August 2019An attorney writes a federal prosecutor in case 19 Cr. 490 to schedule interviews for two clients alleging assault by Jeffrey Epstein in 2004 and asks whether they appear in photographs seized from his home.Publication · July 31, 2019SDNY news clips compilation, July 31, 2019, led by Epstein DNA storyDaily SDNY press clipping packet featuring a New York Times article reporting Epstein's eugenics ambitions and his cultivation of prominent scientists.Jail record · July 31, 2019MCC New York daily activity report noting Epstein moved to SHU, July 2019Jail record · July 30, 2019Bureau of Prisons email taking Epstein off psych observation, July 30, 2019Bureau of Prisons email stating inmate Epstein #76318-054 is being removed from psych observation and needs an appropriate cellmate, with 71 recipients acknowledging.Jail record · July 30, 2019Bureau of Prisons medical record for Jeffrey Epstein, July 30, 2019Bureau of Prisons clinical encounter at MCC New York noting Epstein's medication lapses, numbness, sleep apnea, and insulin orders two weeks before his deathJail record · July 30, 2019Jail record, 2019-07-30Psychology Services clinical contact notes recording Epstein on psych observation, denied CPAP machine, SHU concerns, and follow-up plans.Jail record · July 30, 2019Bureau of Prisons psychology contact with Jeffrey Epstein at MCC New York, July 30, 2019Psychology Services clinical contact documenting Epstein's mental status on psych observation, his sleep and SHU concerns, and plans for follow-up care.Jail record · July 30, 2019MCC email taking Epstein off psych observation, July 30, 2019A jail email states inmate Jeffrey Epstein is being removed from psych observation and needs housing with an appropriate cellmate.Jail record · July 29, 2019BOP psychology session notes for Jeffrey Epstein at MCC New York, July 29, 2019Bureau of Prisons psychology contact noting Epstein on psychological observation, requesting CPAP and to stay in the hospital area before returning to SHU.Correspondence · July 28, 2019BOP email on Epstein's removal from psych observation, July 28, 2019Jail staff email stating Epstein was taken off psych observation and requesting a cell move due to a broken toilet.Correspondence · July 28, 2019Jail email chain on Epstein's suicide watch conditions, July 28, 2019Prison staff emails the morning of July 28, 2019 about Epstein's suicide watch, noting complaints about meals, numbness, a running toilet, and plans to move his cell.Jail record · July 27, 2019MCC New York daily activity report noting Epstein on suicide watch, July 2019Metropolitan Correctional Center daily activity report for July 26, 2019, noting Epstein on suicide watch with an inmate companion, media outside, and staffing shortages.