Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Jail record · July 20, 2020MCC New York attorney and visiting room inventory log, July 20, 2020Metropolitan Correctional Center daily attorney/visiting room inventory listing inmates, times in and out, and property, noting rules for authorized items.Publication · July 14, 2020Publication, 2020-07-14Correspondence · July 14, 2020Whistleblower emails alleging SEC obstruction and money laundering shells, July 2020A self-described whistleblower emails the SEC alleging penny-stock money laundering shells and claiming the SEC obstructed and covered up his claims.Correspondence · July 14, 2020Email forwarding a July 2020 court scheduling orderCorrespondence · July 14, 2020FBI email to USANYS about delivering iPhone and iPad report hard drive, July 2020Brief FBI email to a US Attorney's Office contact arranging handoff of a hard drive containing iPhone and iPad forensic reports.Correspondence · July 9, 2020SDNY emails about obtaining a stamped copy of a signed warrant, June–July 2020Email exchange among SDNY court staff and a prosecutor requesting a stamped copy of a warrant signed by an official.Correspondence · July 8, 2020Whistleblower emails to SEC alleging corruption and fraud, July 2020Series of emails from a self-described whistleblower to SEC officials alleging agency corruption, cover-ups, and obstruction related to his whistleblower award appeal and fraud claims.Publication · July 8, 2020Printed SEC Form 13F webpage annotated by whistleblower a private individual, 2020A printed SEC webpage on Form 13F amendments, annotated by self-described whistleblower a private individual criticizing reduced transparency.Correspondence · July 7, 2020SEC whistleblower appeal email over award denial, July 2020Correspondence · July 2020Whistleblower emails to SEC staff alleging penny-stock fraud, July 2020A self-described whistleblower emails SEC staff alleging penny-stock money laundering shells and appealing denial of a whistleblower claim.Correspondence · June 30, 2020SEC whistleblower emails appealing denial of a Knight Capital award, June 2020Correspondence · June 23, 2020Whistleblower email to SEC alleging penny stock money laundering tied to JMJ FinancialJune 2020 email from a self-described SEC whistleblower appealing a covered-action denial and alleging money laundering involving penny stock shells and broker-dealers.Correspondence · April 29, 2020Email about treating with Jeffrey Epstein, April 2020A fragmentary email from April 2020 referencing Jeffrey Epstein, discussing an approval for treatment, with much of the text garbled or missing.Correspondence · April 26, 2020Whistleblower emails to the SEC alleging fraud in its handling of his tips, April–May 2020Forwarded emails from a private individual alleging the SEC misused his whistleblower information, obstructed investigations into short selling and money laundering, and denied his award appeal.Correspondence · April 23, 2020FBI staff emails coordinating a Twitter interview, April 2020Internal FBI emails, names redacted, coordinating which agent and victim specialist would handle a Twitter interview about an ongoing case.Court filing · April 2, 2020SDNY waiver of right to be present at criminal proceedings, Apr. 2020A blank SDNY waiver form, dated April 2, 2020, letting a criminal defendant give up in-person appearance rights due to COVID-19.Correspondence · April 2020Correspondence, 2020-04A whistleblower's emails appealing the SEC's preliminary denial of his award claim over broker-dealer anti-money-laundering enforcement actions.Correspondence · March 3, 2020Cover note for a March 2020 letter to a federal judgeBrief email transmitting a final letter to the presiding judge dated March 3, 2020, asking for a middle initial.Correspondence · Feb. 25, 2020Email thread referencing a meeting about a financier, February 2020Correspondence · Feb. 24, 2020Travel voucher email for an Epstein investigation witness interview, Feb 2020Automated DOJ travel-system email noting a pending final voucher for a trip related to an Epstein investigation witness interview.Court filing · Feb. 19, 2020Court filing, 2020-02-19Correspondence · Feb. 14, 2020Email forwarding a protective custody unit short-form update, Feb. 2020An email transmitting an attached protective custody unit case update document, noting cases were added and removed.Travel record · Feb. 13, 2020Travel record, 2020-02-13Correspondence · Feb. 2020New York Office of Victim Services emails about a claim for minor victims, 2020Redacted emails between FBI personnel and a New York crime victim specialist coordinating faxing of a case report for a victim compensation claim.Travel record · Feb. 2020Travel record, 2020-02Court filing · Jan. 28, 2020Business records certificate from Airlines Reporting Corporation, Jan. 2020A records custodian certificate from Airlines Reporting Corporation authenticating attached business records, submitted under 28 U.S.C. § 1746.Correspondence · Jan. 27, 2020SDNY prosecutors' emails with a legal assistant over Stockholm travel booking, Jan 2020Correspondence · Jan. 27, 2020SDNY office emails about a refundable flight booking for a Stockholm trip, Jan. 2020Internal travel-arrangement email chain among SDNY office staff disputing a non-refundable flight booking for a February trip to Stockholm.Correspondence · Jan. 24, 2020FBI staff email on Stockholm hotel options for a January 2020 tripJanuary 2020 email chain among staff discussing hotel options in Stockholm for an FBI-related trip, seeking per diem approval for the Sheraton.Correspondence · Jan. 24, 2020DOJ email about hotel options and per diem approval for travel, Jan 2020Staff email discussing hotel options exceeding per diem rates, incorrect E2 system locations, and booking choices for official travel.Correspondence · Jan. 9, 2020Email listing tasks including an Epstein meeting, January 2020A brief email dated January 9, 2020 listing tasks, including a scheduled meeting with Epstein.Correspondence · Jan. 2020SDNY email exchange over refundable travel booking problems, Jan. 2020Email thread among US Attorney's Office SDNY staff negotiating refundable flights and hotels for a February 2020 Stockholm trip, with friction over booking errors.Record · 2020Curriculum vitae of a DOJ forensic document-dating specialist, 2020 versionExhibit J: nineteen-page CV detailing a former DOJ and Secret Service forensic scientist's career, research roles, and expert-witness testimony.Correspondence · 2020SEC whistleblower appeal emails alleging penny stock market fraud, 2020Emails from a self-described whistleblower appealing an SEC award denial, alleging market manipulation and money laundering involving penny stock shells, Knight Capital, UBS, and JMJ Financial.Police record · 2020FBI laboratory chain-of-custody log for evidence submission 2020-01577, 2020FBI Laboratory chain-of-custody log tracking FBI evidence containers and items received, examined, and destroyed in 2020, including return to the agency.Financial record · 2020Financial record, 2020Correspondence · 2020Extortion message threatening to send a letter to the New York PostGarbled messages in which an unnamed sender threatens to send a letter about a brother to the New York Post unless paid $25,000Court filing · Dec. 30, 2019Certificate of authenticity for internet company records produced to grand jury, Dec. 2019A technology company's records custodian certifies account records produced in response to a grand jury subpoena, with an attachment listing file hash values.Record · Dec. 30, 2019Message note dated December 30, 2019 regarding the Epstein caseA one-line note recording a message left with a receptionist on December 30, 2019 concerning the Epstein case.Correspondence · Dec. 24, 2019Automated news alert email to a Bureau of Prisons employee on Epstein coverage, Dec. 2019An automated news-alert email sent to a Bureau of Prisons employee rounds up stories mentioning the agency, including a Law.com article on Jeffrey Epstein's arrest and death.Correspondence · Dec. 16, 2019DOJ OIG email forwarding 'MOI Anderson - Layne' attachment for discoveryA December 2019 DOJ Office of Inspector General email forwarding an attachment related to 'MOI Anderson - Layne' for use in discovery.Financial record · Dec. 13, 2019Financial record, 2019-12-13Financial record · Dec. 13, 2019Current use tax disclosure for a New Hampshire property, Dec. 2019A property disclosure stating a New Hampshire town parcel is subject to current use taxation, signed by the manager of a realty companyCorrespondence · Dec. 12, 2019Email asking for the Epstein case number, Dec 2019Brief email exchange in which investigators ask a colleague to resend the Epstein case number for someone helping in New Mexico.Police record · Dec. 11, 2019FBI 302 report on delivery of an OIG interview transcript, December 2019An FBI 302 form recording that an Inspector General agent provided a transcript of a recorded interview in the Epstein investigation.Record · Dec. 5, 2019Bureau of Prisons NCIC check authorization form for a facility volunteer applicantA Bureau of Prisons authorization form allowing a criminal history check for entry or service at a Bureau facility, signed December 5, 2019.Financial record · Dec. 4, 2019Check for $10 to a Coast Guard Academy alumni association, Dec. 2019A $10 USAA bank check dated December 4, 2019 from a private individual, payable to a Coast Guard Academy alumni association, posted December 9, 2019.Financial record · Dec. 2019Financial record, 2019-12A warranty deed from a Massachusetts trust trustee conveying land in a New Hampshire town to a limited liability company, with notarization certificate.