Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
RecordNote asking how an LLC is set up for signing a documentA brief note to an assistant asking how an LLC is structured, so the writer can determine who must sign a form and with what title.CorrespondenceNote on a draft letter to Jay Lefkowitz regarding a terminationA one-line file notation referencing a draft letter to be sent to Jay Lefkowitz concerning a termination.RecordNote on verifying a witness photo against DMV recordsBrief investigative note stating a witness photo was taken before verification and that the DMV database should be used to verify it.RecordNotes on call with Pat about HR directors' contact recordsBrief notes from a call with Pat about obtaining scanned paper contact records for HR directors, authentication, and December scheduling.Jail recordPrison note about missed notification to the warden after a shakedownA Bureau of Prisons staff note apologizing for not informing the warden about an incident because the writer was in the SHU during a shakedown and close-out.CorrespondenceReader tip to the FBI questioning Jeffrey Epstein's Bear Stearns licensingA member of the public writes investigators questioning whether Jeffrey Epstein was ever licensed at Bear Stearns and offering an unrelated securities fraud tip.RecordRecordA short list naming two MCC correctional officers alongside acronyms for DOJ OIG and prison tracking systems, apparently an index or reference page.RecordRecordCorrespondenceSDNY prosecutor email requesting an indictment be wheeled outRecordSocial media post warning someone they should be worried, undatedA screenshot of a social media post by a public figure asking if someone had told a private individual something, adding "You should be!"Financial recordTD Bank checklist of records provided and not provided for a subpoena responseTD Bank itemizes which bank records were provided or not provided in response to a subpoena, reserving the right to supplement.Contact listTelephone message slips for Jeffrey Epstein, July 6Several phone message slips for Epstein, including one reporting a call from Byron and a garbled message asking about work.Correspondence · Oct. 9, 2020Email between forensic examiners on evidence device exports, Oct. 2020Email exchange between forensic examiners about accessing seized devices, completed data exports, and delivery of external hard drives for the New York case.Correspondence · Nov. 2, 2021Correspondence, 2021-11-02Correspondence · Jan. 18, 2021Whistleblower letter alleging SEC and DOJ fraud with news clippings, Jan. 2021A letter from a self-described whistleblower alleging SEC and DOJ corruption and demanding charges against a defendant be dropped, bundled with clippings about a billboard magnate's Trump fundraising and drug-running aircraftCorrespondence · 2020Whistleblower emails to SEC alleging NITE/Virtu fraud and SEC obstruction, 2020Financial record · Sept. 21, 2018BOP camera system contract for MCC New York, Sept 2018A federal purchase order awarding a Maryland technology contractor $698,109.99 to supply and install a commercial video surveillance system at MCC New York.Government memo · 2016Federal prison region guidelines for reporting serious incidents, 2016Regional prison guidelines listing reportable incidents, including high-profile inmate issues, and required notifications to wardens and regional officials.Travel record · Aug. 2008Aircraft reporting forms for a Gulfstream jet, 2008–2009Three aircraft reporting forms logging short flights between Florida airports in 2008 and 2009, with engine times, VOR checks, and pilot signature lines.Correspondence · Aug. 4, 2025Email regarding a Maxwell audio recording, August 2025A brief email header referencing a Maxwell audio recording, with no substantive body text beyond the subject line.Police record · May 15, 2025FBI memo on transfer of ELSUR evidence in Epstein case, May 2025Correspondence · April 1, 2025Emails to an official and others by an alleged Epstein victimChain of rambling emails asking officials and journalists to investigate a woman and others, while alleging the sender is an Epstein victim threatening litigationCorrespondence · March 23, 2025Email from a private correspondent about heartbreak and a dismissed Epstein lawsuitA distressed private email to someone named David demanding explanations, citing a news article about a judge dismissing an Epstein complaint.Correspondence · Feb. 25, 2025Emails from an accuser to Donald Trump and other leaders, Feb. 2025Ranting 2025 emails from a self-described trafficking survivor to Trump, an official, and others, making unverified allegations and pleading for investigations.Government memo · Dec. 19, 2024DOJ evidence disposition forms returning Brooklyn jail logs, December 2024Three DOJ evidence disposition forms showing return of round sheets, BOP hard drives, and log books to Brooklyn detention facilities.Record · Dec. 19, 2024DOJ evidence disposition document for TRU intel log entries, Dec. 2024A DOJ evidence disposition form ordering the return of TRU Intel log entries from 2019 to MDC Brooklyn, signed December 19, 2024.Government memo · Oct. 17, 2024DOJ evidence disposition forms for a redwell folder and MP3 player, Oct. 2024Two DOJ evidence disposition documents ordering return of a redwell folder with papers, an audio MP3 player, and lab materials in the Epstein case.Government memo · May 6, 2024Bureau of Prisons memo on monthly security camera reporting, May 2024Federal Bureau of Prisons memo instructing all institutions to submit monthly security camera reports starting June 1, 2024.Publication · Feb. 8, 2024Social media posts and podcast episode about Epstein case figuresGarbled web clippings including a social media post by a public figure and a podcast episode about a former government official.Correspondence · March 15, 2023Email referencing Mrs. Maxwell, March 2023A brief email message with the subject line 'Mrs Maxwell', dated March 15, 2023, with an attachment and no further body text.Police record · Jan. 24, 2023FBI tip interview notes recounting unsubstantiated Epstein and CIA claims, Jan. 2023FBI interview notes from a 2023 tip in which the interviewee makes unverified, rambling claims about surveillance, childhood abuse, a CIA asset, and Epstein.Correspondence · Dec. 7, 2022FBI email chain on a FOIA file request, December 2022Internal FBI emails routing a FOIA file request for a photograph to the owning New York squad for a status response.Correspondence · Dec. 2, 2022FBI FOIA emails requesting an Epstein file photograph, December 2022Correspondence · Sept. 21, 2022Email from a private individual to a prosecutor about the Maxwell trial, Sept 2022An email chain in which a private individual, forwarding to an FBI agent, makes unsubstantiated claims about FBI misconduct related to the Maxwell and Epstein investigation.Correspondence · June 23, 2022FBI congratulatory email after an Epstein case promotion, June 2022A brief congratulatory email apparently sent to an FBI victim specialist, joking that they now need another Epstein case to advance further.Police record · May 3, 2022FBI evidence custody document for seized property, May 2022Inspector General evidence custody document and FBI property receipt recording seizure of case materials and folders from the New York field office in May 2022.Correspondence · March 18, 2022Correspondence, 2022-03-18Correspondence · March 17, 2022FBI email forwarding a TIR for peer review, March 2022FBI email forwarding a transitory investigation record for peer review, marked UNCLASSIFIED//FOUO, with the attached document not included.Correspondence · Feb. 10, 2022Correspondence, 2022-02-10Correspondence · Feb. 8, 2022Correspondence, 2022-02-08February 2022 email exchange between literary agent a private individual and a private individual discussing a collaboration agreement, financial split, and pending responses about a book option deal.Correspondence · Dec. 14, 2021Email transmitting a workup on an individual, Dec. 2021A brief email attaching a document described as a workup on a private individual.Correspondence · Dec. 11, 2021Forwarded email regarding a defense witness list, Dec. 2021A forwarded email from December 11, 2021 referencing a defense witness list, containing little substantive content.Record · Dec. 9, 2021Note on a 2004 job application record, dated Dec. 2021A brief business-record note stating an initial 2004 application is kept seven years, with birthdate verification and a photo to be provided.Record · Dec. 8, 2021Interview notes on a pro bono counsel award and speaking to the press, Dec. 2021Brief notes dated December 8, 2021, recording a pro bono counsel award and someone's decision to speak publicly to hold others accountable.Record · Nov. 21, 2021Record, 2021-11-21Record · Nov. 20, 2021Notes referencing AUSA an official on student records and protective orderGarbled notes dated November 20, 2021 referencing AUSA an official, pseudonym protections, and student record procedures, subject to a protective order.Correspondence · Nov. 17, 2021FBI email chain on a documentary producer's interview request, Nov. 2021Correspondence · Nov. 15, 2021Email thread scheduling deposition preparation, November 2021