Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · July 8, 2020FBI email exchange about volunteering for a taint review, July 2020Email exchange between a volunteer and an FBI New York child exploitation special agent about assisting with a taint review and office training.Correspondence · July 7, 2020Correspondence, 2020-07-07Correspondence · July 7, 2020Whistleblower appeal to SEC judges alleging Knight Capital fraud, July 2020A whistleblower appeals a SEC award denial, alleging market manipulation by Knight Capital's NITE unit and claiming the SEC chairman and officials covered up the fraud.Correspondence · July 7, 2020Correspondence, 2020-07-07Correspondence · July 7, 2020Email exchange among counsel scheduling a call on the Epstein investigation, July 2020Government memo · July 6, 2020FBI internal news briefing digest, July 6, 2020Correspondence · June 29, 2020Email from an SDNY assistant US attorney transmitting service of a USAA subpoenaA short cover email from a Southern District of New York prosecutor attaching a served subpoena directed to USAA, dated June 2020.Correspondence · June 13, 2020Forwarded 2020 email to a private individual about information from a contact in IranAn email forwarded to a private individual passing along information about a 25-year-old contact, with speculation about working for him.Correspondence · June 5, 2020Email exchange claiming secret police and FBI information, June 2020Forwarded 2020 email in which a self-described former police member demands $25,000 and claims access to secret information about killings.Correspondence · May 29, 2020Correspondence, 2020-05-29Correspondence · May 26, 20202020 email from Epstein's brother forwarding an image to counselEmail from Jeffrey Epstein's brother forwarding an image to a lawyer for onward transmission to a recipient, dated May 26, 2020.Correspondence · May 25, 2020Email from a private individual to attorney an attorney forwarding a note, May 2020Forwarded email in which a private individual says he does not know anyone named Pauline, noting that was his late mother's name.Correspondence · May 24, 2020Forwarded emails to Jeffrey Epstein's brother claiming his death was an assassinationEmail chain forwarded to attorney an attorney in which a self-identified 'John' claims to have information about Jeffrey Epstein's alleged assassination.Correspondence · May 21, 2020Correspondence, 2020-05-21Correspondence · May 6, 2020Email asking how a call with the Epstein team went, May 2020Brief email exchange inquiring how a call with the Epstein team went, offering further help; no names stated.Jail record · April 29, 2020Bureau of Prisons disciplinary record for Jeffrey Epstein showing no entriesBureau of Prisons inmate discipline data printout showing no disciplinary entries exist for Jeffrey Epstein in the requested period.Correspondence · April 24, 2020Whistleblower's formal appeal to the SEC over denial of award claim, April 2020Government memo · April 13, 2020FBI victim notification letters about an ongoing investigation, 2008–2020Correspondence · April 13, 2020Email transmitting victim assistance program files, April 2020An FBI Palm Beach support technician emails a zip file of requested victim assistance program serials to an unspecified recipient.Correspondence · April 6, 2020Email chain sharing a news article linking Epstein to a Hollywood film producerEmail exchange between private correspondents sharing a news article about the financier's Hollywood ties to a film producer, with brief personal COVID-19 updates.Correspondence · March 9, 2020FBI agent email about FBINET file uploads, March 2020FBI New York special agent forwards an email about uploading case files from FBINET, saying more documents may follow.Correspondence · Feb. 21, 2020Automated DOJ travel voucher email for an Epstein investigation witness interviewAutomated E2 Solutions email notifying an unnamed traveler that a final travel voucher for an Epstein investigation witness interview is pending approval.Correspondence · Feb. 13, 2020Correspondence, 2020-02-13A 2020 email from a New York law firm partner to Jeffrey Epstein's brother providing an address and telephone number in southern Florida.Correspondence · Feb. 12, 2020Correspondence, 2020-02-12Correspondence · Feb. 7, 2020Expedia law enforcement team auto-reply regarding a Maxwell request, Feb 2020Correspondence · Feb. 5, 2020Calendar entry scheduling an interview of pilot an associate, February 2020An emailed calendar entry scheduling a three-hour interview of an associate, Epstein's pilot, on February 7, 2020.Record · Feb. 2020Record, 2020-02Correspondence · Jan. 29, 2020FBI email exchange on ADIC interview prep, Jan 2020FBI staff emails preparing an official for a human trafficking podcast, listing case examples including Epstein and NXIVM.Correspondence · Jan. 21, 2020DOJ email coordinating foreign travel and passport arrangements, Jan 2020Email among DOJ staff about booking foreign travel and securing passport return and a signed travel memo for the recipient.Correspondence · Jan. 13, 2020ACAMS 2020 conference brochure email featuring an Epstein sex-trafficking case studyA bulk ACAMS email promoting its 2020 anti-money-laundering conference, which includes a case study session on Jeffrey Epstein and sex trafficking of minors.Publication · 2020Journal article introducing a special issue on repeated psychological injury, 2020Correspondence · Dec. 24, 2019Automated news alert email sent to a Bureau of Prisons employee, Dec. 2019An automated news digest emailed to a Bureau of Prisons employee collecting unrelated stories, including one on the fallout from Jeffrey Epstein's 2019 death in federal custody.Correspondence · Dec. 23, 2019Travel voucher notification for a DOJ witness interview in U.S. v. Epstein, Dec. 2019Financial record · Dec. 13, 2019Financial record, 2019-12-13New Hampshire real estate transfer tax declaration naming a limited liability company, signed by its manager, as purchaser of property in a New Hampshire town.Financial record · Dec. 13, 2019Financial record, 2019-12-13Financial record · Dec. 13, 2019Financial record, 2019-12-13Financial record · Dec. 13, 2019New Hampshire certificate of formation for a limited liability company, Dec 2019A state revenue agency filing recording a certificate of formation for a limited liability company in a New Hampshire town, dated December 13, 2019.Correspondence · Dec. 11, 2019Correspondence, 2019-12-11Police record · Dec. 11, 2019FBI 302 memo on OIG interview memorandum, December 2019An FBI FD-302 cover page noting receipt from the Inspector General of a memorandum on an interview, with the memorandum attached.Correspondence · Nov. 25, 2019Email accepting a call regarding the Epstein estate, Nov. 2019Brief email accepting an Epstein estate call, sent to attorney an attorney on November 25, 2019.Correspondence · Nov. 4, 2019Email forwarding a taxi receipt for a Palm Beach trip on the Epstein caseAn official forwards a $43.10 taxi receipt for a November 2019 airport cab ride taken for travel related to the Epstein case.Police record · Oct. 31, 2019FBI communication on illegible complaint mail from inmate a private individual, Oct. 2019FBI Phoenix electronic communication logs illegible complaint mail from an inmate mentioning Jeffrey Epstein and an unknown person's alleged intelligence, filed to the zero file.Correspondence · Oct. 30, 2019Correspondence, 2019-10-30A bundle of emails from private citizen a private individual to officials, including an OCME query about Jeffrey Epstein's autopsy drug testing, plus unrelated political correspondence.Correspondence · Oct. 29, 2019Email from an FBI victim specialist about CVB forms in the Epstein caseAn FBI victim specialist emails a colleague asking them to complete CVB forms for a victim in the Epstein case and return them by email.Financial record · Oct. 21, 2019Bureau of Prisons contract modification for MCC New York fiber work, Oct. 2019Federal contract modification with Anixter Inc. reducing a fiber-optic cable order for MCC New York from $34,089.28 to $24,918.28.Record · Oct. 8, 2019Calendar entry for a meeting with Maxwell's attorneys, Oct. 8, 2019A one-page calendar entry scheduling a two-hour meeting with Ghislaine Maxwell's attorneys in a conference room on October 8, 2019.Financial record · Oct. 2, 2019Financial record, 2019-10-02Correspondence · Sept. 29, 2019Email passing along photos and a middle school directory entry, Sep 2019An email forwarding photos and a middle school directory entry with a phone number and address, sent under attorney-client privilege and protective order.