Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Government memo · Nov. 24, 2020FBI daily news briefing, November 24, 2020Publication · Nov. 13, 2020FBI news briefing for senior staff, November 13, 2020FBI daily news briefing covering elections, terrorism, and crime; one item reports a DOJ finding of no misconduct by Alexander Acosta in Epstein's plea deal.Correspondence · Nov. 10, 2020Emails on document production status in US v. Epstein, Nov. 10, 2020Email thread between case staff discussing production tracking, vendor stamping progress, hard drive passwords, and loading USAO-SDFL files into an Epstein litigation databaseCorrespondence · Nov. 9, 2020Email to an attorney accepting an invite regarding the Epstein estate, Nov. 2020A brief email to an attorney accepting a calendar invitation concerning the Epstein estate, with an attachment.Government memo · Nov. 9, 2020SDNY letter to MDC providing discovery drive password for Maxwell case, Nov. 2020A letter from the US Attorney's office to the Metropolitan Detention Center transmitting the password for a discovery drive in Ghislaine Maxwell's criminal case.Correspondence · Nov. 5, 2020Emails on production status in US v. Epstein, Nov 2020Emails between counsel discussing vendor stamping and export progress of the SDNY document production in US v. Epstein, noting a possible extension request to Judge Nathan.Correspondence · Nov. 5, 2020Whistleblower emails appealing an SEC denial over Knight Capital TCR, 2020A forwarded email thread in which a whistleblower appeals an SEC denial, alleging SEC corruption and fraud involving a brokerage firm, Knight Capital, and an investment fund.Correspondence · Nov. 5, 2020Email thread scheduling a call with a defense expert witness, Nov. 2020Email thread between a legal coordinator and counsel scheduling a phone call with an expert witness in forensic pediatrics for November 11, 2020.Correspondence · Nov. 4, 2020Email exchange on vendor Bates stamping for US v. Epstein production, Nov. 2020Emails discussing a vendor's progress Bates stamping and exporting a seven-part document production in the US v. Epstein case.Correspondence · Nov. 3, 2020Whistleblower email alleging a payment tech firm is a money laundering shell, Nov. 2020A 2020 email from a self-described SEC whistleblower alleging a payment technology company and related entities conducted fraud while the SEC failed to act.Correspondence · Oct. 29, 2020SDNY letter to MDC transmitting discovery password in Maxwell case, Oct. 2020A letter from the US Attorney's office SDNY to Metropolitan Detention Center providing the password for a CD of discovery materials in Ghislaine Maxwell's case.Government memo · Oct. 16, 2020FBI calendar entry for an Epstein briefing call, Oct. 2020FBI calendar entry for an hour-long Epstein briefing call organized by the FBI, with dial-in information for participants.Correspondence · Oct. 15, 2020SDNY emails on coding Epstein production documents in the review database, Oct. 2020Emails between SDNY paralegal staff and a contractor about coding control numbers in a document review database as identified responsive for the Epstein productions.Correspondence · Oct. 14, 2020SDNY discovery letter to defense counsel in criminal case no. 19 Cr. 830, 2020Correspondence · Oct. 14, 2020FBI email on chain of custody for seized evidence, Oct. 2020Internal FBI email for the Epstein case noting a seizing agent photocopied the chain of custody and a continuation would be started for listed evidence items.Police record · Oct. 14, 2020FBI email on chain of custody for seized evidence, October 14, 2020Internal FBI emails about starting a continuation chain of custody for photocopied evidence items in the Epstein case file.Correspondence · Oct. 14, 2020FBI email on chain of custody records for case 90A-NY-3151227, October 2020Internal FBI emails asking to upload a continuation chain of custody record for seized evidence into the Sentinel case file.Correspondence · Oct. 14, 2020FBI emails on chain of custody for seized evidence, October 2020Internal FBI emails discussing a continuation chain of custody for photocopied seized evidence in case 90A-NY-3151227.Correspondence · Oct. 9, 2020Email chain forwarding article on homebuilder executive's companies, October 2020A CFO forwards an article alleging a homebuilder executive's companies engaged in deceptive consumer practices and gagged consumers, with commentary from his attorney.Correspondence · Oct. 9, 2020Email about a CD delivery for the Maxwell case, Oct. 2020Internal SDNY email coordinating an agent's delivery of a CD with files related to the Ghislaine Maxwell case and having IT open it.Correspondence · Oct. 1, 2020Correspondence, 2020-10-01Correspondence · Oct. 2020FBI email chain on invitations and RSVP logistics for a victim meeting, Oct. 2020Internal FBI and DOJ email chain coordinating meeting invitations, RSVP forms, and individualized packets for an event, with no substantive case details.Correspondence · Sept. 23, 2020Correspondence, 2020-09-23Court filing · Sept. 23, 2020Second Circuit docket notice of cured filing in United States v. Maxwell, Sep. 2020A Second Circuit CM/ECF docket notice stating Ghislaine Maxwell's supplementary papers to her appeal motion were filed after a defective-document cure.Publication · Sept. 21, 2020FBI daily news briefing digest, September 21, 2020A compiled FBI news briefing digest of media coverage for September 21, 2020, briefly noting Prince Andrew facing pressure to cooperate with the FBI.Correspondence · Sept. 17, 2020Whistleblower emails alleging SEC-facilitated market fraud, Sept. 2020Forwarded emails from a self-described whistleblower alleging naked shorting, money laundering, and SEC corruption at a market-making firm, appealing denial of an SEC whistleblower actionGovernment memo · Sept. 17, 2020FBI Laboratory case record cover pages for questioned documents, 2020FBI Laboratory cover pages and case record report listing the table of contents for a 2020 questioned-documents examination, including reviews completed September 2020.Police record · Sept. 17, 2020FBI laboratory report on questioned documents in Epstein death investigation, Sept 2020An FBI laboratory report cover sheet for a questioned-documents examination in the Jeffrey Epstein death investigation, with enclosures listed.Correspondence · Sept. 16, 2020Whistleblower emails to federal judges alleging SEC and brokerage fraud, 2020An SEC whistleblower appeals an SEC denial to three federal judges, alleging a fraudulent relationship between the SEC, SDNY prosecutors, and a brokerage firm.Correspondence · Sept. 15, 2020SDNY prosecutor's email arranging hard drive pickup for Maxwell case, Sep 2020Correspondence · Sept. 14, 2020Whistleblower appeal emails alleging SEC corruption in a 2017 brokerage mergerA whistleblower emails SEC judges alleging the SEC and executives of the merged brokerage firms engaged in fraud and obstructed his whistleblower claimsCorrespondence · Sept. 11, 2020Correspondence, 2020-09-11Email chain between Epstein defense counsel at a white-collar law firm and an unnamed SDNY prosecutor scheduling a call about a deposition transcript.Government memo · Sept. 3, 2020FBI daily news bulletin to Director and senior staff, September 3, 2020An FBI intelligence bulletin summarizing news headlines on protests, investigations, counterintelligence, cyber issues, and Trump administration actions for the Director.Correspondence · Sept. 1, 2020Whistleblower email alleging Kodak stock fraud tied to DFC loan, Sept. 2020A whistleblower's emailed appeal to the SEC and a federal judge alleging a Kodak stock pump-and-dump scheme tied to the DFC loan and uninvested by regulators.Correspondence · Aug. 20, 2020Whistleblower emails to SEC officials alleging market fraud, August 2020A whistleblower's forwarded appeal emails to SEC officials alleging market and accounting fraud at Knight Capital, NITE, and Virtu.Police record · Aug. 14, 2020FBI form documenting provision of victim services in the Epstein case, Aug. 2020An FBI import form recording that victim services were provided in the Jeffrey Epstein child sex trafficking investigation.Correspondence · Aug. 13, 2020FBI QDU examiner emails about a handwriting comparison request, Aug 2020Police record · Aug. 12, 2020FBI email exchange on completion of an annual evidence inventory, Aug. 2020FBI New York email about confirming possession of evidence items under case numbers to complete an annual evidence inventory.Correspondence · Aug. 11, 2020FBI Lab email on evidence submission for questioned documents, August 2020Correspondence · Aug. 11, 2020FBI email requesting working copies of discovery items, Aug. 2020Internal FBI email requesting two working copies of discovery items 1D1 through 1D5 for case 50D-NY-3027571.Jail record · Aug. 10, 2020Archived record images of inmate correspondence items, Aug. 2020Classified DOJ memo with archived record images of two items: a 2004 book page and unauthorized inmate correspondence envelopes returned undelivered.Government memo · July 28, 2020FBI daily news briefing for senior staff, July 28, 2020Internal FBI daily news briefing digest covering protests, counterterrorism, cyber, and criminal matters, with a brief item noting Ghislaine Maxwell seeks to seal evidence.Correspondence · July 28, 2020Whistleblower email appealing SEC denial over EV charging company fraud claims, July 2020Email chain from a whistleblower appealing an SEC denial, alleging fraud at a publicly traded EV charging company and claiming links to Jeffrey Epstein, Donald Trump, and a former governor tied to Epstein's New Mexico ranch.Correspondence · July 22, 2020Email forwarding an inmate property record and monitoring logsCorrespondence · July 16, 2020Email chain forwarding a conspiracy claim about EMP technology in Wisconsin, July 2020Internal email chain forwarding a member of the public's emails alleging hidden extremist/trafficking footage tied to Jeffrey Epstein, with staff dismissing the sender.Correspondence · July 16, 2020Email chain forwarding a tip claiming Epstein-related EMP footage in Wisconsin, July 2020Email chain in which officials forward an unverified civilian tip alleging extremist and trafficking video footage linked to Jeffrey Epstein and Ghislaine Maxwell in Wisconsin.Government memo · July 15, 2020FBI daily news briefing digest for senior staff, July 15, 2020A compiled FBI public affairs news briefing covering 2020 headlines, including one item noting Ghislaine Maxwell's not-guilty plea and denied bail request.Correspondence · July 14, 2020Email tip to SDNY prosecutors claiming evidence on Epstein's death and traffickingA forwarded email chain from a member of the public to an Assistant US Attorney alleging "crucial evidence" about Jeffrey Epstein's death and trafficking rings.