Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
CorrespondenceWhistleblower email to SEC alleging money laundering shells and SEC cover-upA whistleblower's forwarded email appealing denial of his SEC tip, alleging penny-stock money laundering shells and SEC obstruction, naming various market figures.RecordAttorney's-eyes-only key of anonymous inmate and employee identifiersA protected decoding key matching anonymous identifiers to named attorneys, employees, and inmates, marked attorney's eyes only.CorrespondenceAUSA email arranging witness travel for the Maxwell trialA prosecutor's email asks staff to arrange travel and hotel for a fact witness expected to testify at Ghislaine Maxwell's trial.CorrespondenceBOP email requesting employment history for MCC New York material handler foremanBureau of Prisons email exchange asking HR to provide an MCC New York employee's work history, including his correctional officer service.CorrespondenceConfidential note on Epstein watch log discrepancyA brief confidential note pointing out that a daily entry indicated Epstein was placed on watch following a prior phone call.Financial recordCorporate credit card account record for NES LLC, New YorkFinancial recordCredit card account maintenance form for NSS LLC at Colonial BankJail recordDental examination form for Jeffrey Epstein at MCC New YorkA Bureau of Prisons initial clinical dental examination form for Jeffrey Epstein while detained at MCC New York, with no findings filled in.Government memoDOJ notice on United States v. Jeffrey Epstein with FBI victim tip lineA one-page notice referencing the federal criminal case United States v. Jeffrey Epstein and providing an FBI hotline for victims or witnesses with information.Government memoDOJ OIG warnings form for an employee interview in the Epstein investigationA standard Office of the Inspector General form advising an employee of their duty to answer questions in an investigation pertaining to Jeffrey Epstein.CorrespondenceDOJ public affairs email asking about Second Circuit appeal detailsA Justice Department public affairs staffer asks whether an appeal is being heard by the Second Circuit and whether live arguments are planned.CorrespondenceEmail about an 8:30 sentencing and a trip to MiamiBrief email noting an 8:30 sentencing before a judge, travel to Miami, and availability to meet a man later that morning.CorrespondenceEmail about sending a subpoena with contact info and e-signaturesA short email telling the recipient a subpoena is attached with their contact information and e-signatures, offering to send it if needed.CorrespondenceEmail about SHU inmates' needs at MCC New YorkAn email from a Metropolitan Correctional Center staff member lists SHU inmates needing glasses, legal paperwork, and medical records.CorrespondenceEmail arranging a ride for a witness in the Maxwell trialAn email says a ride-share account will cover round-trip travel for a witness being interviewed for the Maxwell trial.CorrespondenceEmail asking whether a FBI 302 exists for a witnessA brief email asks recipients to send the FBI 302 interview summary for an unnamed witness.CorrespondenceEmail forwarding attachments about an individual, with search and social media filesA brief email attaching documents about a private individual, including a background search, corrections record, and social media file, offering to chat.CorrespondenceEmail from a correspondent proposing a secure messaging group on an Epstein matterA garbled email arranging a secure messaging group with a Mexican federal contact and a partner to share evidence, claiming threats from US agents.CorrespondenceEmail from a defense attorney about supporting the office after developmentsEmail from an attorney at a law firm discussing a call, a photo, and alumni efforts to publicly support the office amid recent developmentsCorrespondenceEmail from a freelance journalist about covering the Epstein caseA freelance journalist writes to an unnamed recipient defending their work covering the Epstein case despite freelancing for various publications.CorrespondenceEmail from a private individual asking prosecutors for a copy of a planned disclosureShort email from a sender named a private individual asking prosecutors to share a planned disclosure about his client so counsel can address concerns.CorrespondenceEmail from a US pretrial officer enclosing an acceptance letter and diversion reportLate-evening email from a federal pretrial officer attaching an acceptance letter and diversion report, with recipient details redacted.CorrespondenceEmail from an assistant U.S. attorney asking for a letter to the DAG for the fileA brief email in which an assistant U.S. attorney asks that a copy of a letter to the Deputy Attorney General be sent for the case file.CorrespondenceEmail from an AUSA about a DOJ-504 form for foreign travel clearancesAn assistant U.S. attorney asks about completing a DOJ-504 form required for foreign travel with TS/SCI clearance ahead of a February 3 trip.CorrespondenceEmail from SDNL prosecutor an official planning a 4:30pm callBrief email from Assistant US an official proposing a 4:30pm call the next day and asking for the best number.CorrespondenceEmail noting most clients are represented by defense counsel's officeA brief email saying most individuals in question are represented by a defense attorney's office, with his client list to be forwarded soon.CorrespondenceEmail to a private individual about possible testimony at the courthouseAn attorney's email asking a recipient named a private individual how much notice he would need to come to the courthouse for possible testimony and prep.CorrespondenceEmail to MCC New York associate warden about officer daily assignmentsShort email forwarding the daily assignment schedules for two corrections officers at MCC New York, addressed to the associate warden.CorrespondenceEmail to Nancy about funding a balance from escrow after a helicopter saleBrief email telling Nancy the balance will be funded from escrow once a helicopter sells, asking for wiring instructions for a title company.CorrespondenceEmail transmitting a child exploitation update report for a DOJ programAn email attaching a child exploitation and pornography update report for a Justice Department child safety initiative, asking prosecutors to update their cases.CorrespondenceEmails about ordering an expedited transcript for a hearingInternal email exchange asking whether prosecutors will order an expedited transcript of the next day's hearing for cost reasons.Police recordFBI evidence charge-out notice for planner, financial documents, photographs, and notebookFBI internal notice listing evidence items charged out on 12/27/2019 and past due, including a day planner, financial documents, photographs, and a red notebook.Police recordFBI evidence receipt for notes and correspondence, West Palm BeachCorrespondenceFBI forensic accountant email on credit card records production timingBrief email from an FBI forensic accountant noting a card company estimates financial records production will arrive on the 13th.CorrespondenceFBI human trafficking squad message about airport meetingPolice recordFBI interview notes with a housekeeper about working at Epstein's homeBrief interview notes from a housekeeper who says she never saw Epstein and worked there only a short time.Financial recordFinancial recordCorrespondenceFlorida state email thread re: Epstein-related filesA forwarded email from a Florida state agency account with the subject line 'RE: Epstein-related files'; only the header is legible, with no message body.Government memoGrand jury subpoena cover warning for financial institution recordsWarning page accompanying a grand jury subpoena for financial records, describing civil and criminal penalties for disclosing the subpoena's existence or contentsCourt filingGrand jury subpoena to a West Palm Beach chiropractic centerA Southern District of Florida grand jury subpoena requiring a West Palm Beach chiropractor to testify before the grand jury.CorrespondenceHandwritten complaint alleging IP theft tied to Epstein and MaxwellA handwritten claimant statement alleging sexual demands, career destruction, and intellectual property theft, naming Epstein, Maxwell, Bill Gates, and othersCorrespondenceInternal email on withholding a medical examiner letter from disclosureBrief internal email telling chiefs of a letter to be sent by end of day, noting OCME asked that two letters be withheld from disclosureCorrespondenceInvestigator email on subpoena subject's address and phone recordsAn investigator emails that database searches located a current address, phone numbers, and a 2020 accident report for a subpoena subject.Jail recordMCC message about an inmate on psychological observation requesting legal paperworkA Bureau of Prisons message notes an inmate has been placed on psychological observation and asks that staff provide his permitted legal paperwork.Financial recordMetavante credit card account restriction form for an account holderA Metavante Corporation credit card services form requesting an R9 account restriction and a limit increase to $5,000 for an account holder tied to a private LLC.CorrespondenceNote about finishing edits on a Maxwell-related documentA brief message saying the sender is almost done reviewing a Maxwell document, with only minor edits remaining, and asking whether the recipient has started.CorrespondenceNote about meeting, traveling to New York, and a group call with a magazineBrief note proposing a meeting, discussing New York travel and a group phone call with a magazine's staff, and offering to be fingerprinted for a background check.RecordNote about sending a Florida application to an Epstein victimA brief note stating that a Florida application was sent to a victim of Epstein, with follow-up planned; likely SDNY case material.