Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Contact listContact card for a Miami attorney at a Florida law firmElectronic contact card listing a Miami attorney at her law firm with work address, phone, fax, and firm website.Court filingCounsel list and District Court of Appeal address page, case 4D09-2554A two-page court filing fragment listing attorneys of record and addresses for a District Court of Appeal case in West Palm Beach.CorrespondenceCover note transmitting suspicious activity reports and spreadsheetsBrief unclassified cover note stating that attached Word and Excel documents list identifiers and reports from a federal financial intelligence agency.Financial recordCredit card account change form for a corporate cardholder accountA credit card collections and monetary changes form for a corporate cardholder account in New York, showing a limit increase to $3,000.Court filingECF electronic service notice for US v. Epstein, case 1:19-cr-00490Court electronic-filing notice listing email recipients for docket entries in the 2019 federal criminal case against Jeffrey Epstein.CorrespondenceEmail about a victim's travel plans and press event, undatedEmail asking officials to clarify travel funding rules so a victim attending a press event can rebook her return flight from New York for Friday.CorrespondenceEmail between prosecutors about scheduling a call and meeting in AugustFragment of an email exchange between prosecutors arranging a witness phone call or in-person meeting around mid-August deadlines.CorrespondenceEmail from an SDNY assistant US attorney to CBP about a case questionCorrespondenceEmail on status of Epstein evidence spreadsheetA brief internal email providing a color-coded spreadsheet of evidence status, with a few remaining items due in days.CorrespondenceEmail transmitting requested camera documentationA brief email stating that attached camera documentation is enclosed as requested.CorrespondenceEmail with two photographs attached from the relevant time periodBrief email stating two photographs from the relevant time period are attached, with documents to follow after the senders return from being out of office.CorrespondenceEmails from a federal prosecutor on shipping FBI case record boxesEmail thread in which an Assistant U.S. Attorney working on the investigation and colleagues coordinate FedEx shipment of roughly 23 boxes of FBI case files for scanning.Police recordFBI New York field office cover page for child exploitation case fileRecordFlyer offering discount on a first intimate session serviceA flyer from a family offering 10% off a first intimate session, to be kept on an altar or presented.RecordMedical examiner specimen labels for the deceased, Bronx OCMETwo pages of garbled Bronx medical examiner specimen or case labels referencing the deceased, with case number M-19-019432.CorrespondenceOIG special agent email forwarding information received from a prison wardenForwarded email chain in which an Inspector General special agent shares information received from a warden with a team, attaching a memo.Police recordPolice recordRecordSocial media posts attacking an influencer over RFK Jr. defenseCorrespondenceStaff email update on the Epstein briefing responses, October 8A brief internal email giving a noon update that responses regarding an Epstein briefing have slowed down.RecordState sex offender classification form listing qualifying offensesA state board of examiners form for classifying a sex offender as sexually violent, predicate, or predator, listing qualifying offenses under the state penal code.CorrespondenceText messages arranging hotel pickup and transport for visitors with childrenText exchanges coordinating an early-morning hotel pickup and confirming reservations, mentioning children who are being added to the booking.CorrespondenceUS Attorney's Office e-discovery document preservation letter, 2010A letter from the Southern District of Florida US Attorney's e-discovery coordinator advising a recipient of a legal duty to preserve documents and return a signed form by November 9, 2010.Financial recordBank specimen signature card, undatedA specimen signature card from a wealth management bank's trust company arm, marked confidential under federal grand jury rules.Jail recordBOP accounting note on available balance for inmate 79F at MCC New YorkBureau of Prisons accounting note asking whether to fund a $243.83 available balance for a inmate at MCC New York.Jail recordBureau of Prisons health services record for Epstein's detention facilityA confidential Bureau of Prisons Health Services document page, containing a title line but little other legible content.Jail recordBureau of Prisons intake record for a private individual, EDNY court custodyA Bureau of Prisons registration and intake page listing an inmate's identifying details, EDNY court designation, and facility assignment.CorrespondenceCounsel's email about a re-filed declaration in Times v. BOPAn attorney apologizes for mistakenly filing a declaration twice in Times v. BOP, first without exhibits, and offers to explain to the court.Police recordDocument inventory for a Guys and Dolls video under subpoenaA records custodian's appendix listing documents submitted for a Guys and Dolls video responsive to a grand jury subpoena.Government memoDOJ Inspector General voluntary interview warnings form for a federal prison employeeAn OIG warnings-and-waiver form advising a voluntary interview witness, apparently an employee at a federal correctional institution, during an investigation.CorrespondenceDOJ travel voucher approval notice for an Epstein investigation witness interviewAutomated E2 Solutions email confirming approval of a final travel voucher for an FBI witness interview trip in the Epstein investigation, February 2020.CorrespondenceEmail about reviewing Epstein tax returns in DOJ files releaseBrief internal email asking to schedule a Tuesday call about reviewing the responsiveness of Epstein's tax returns in a document review platform.CorrespondenceEmail asking for a contact at Deutsche BankA brief email asking whether anyone has a good contact at Deutsche Bank or a firm representing them.CorrespondenceEmail exchange about scanning 22 boxes of case records for discoveryEmails between staff coordinating scanning of 22 boxes of case records, discussing prior 2013 scans and a July deadline for discovery materials.CorrespondenceEmail forwarding a Second Circuit opinion issued that dayA brief email fragment directing a recipient to a newly issued Second Circuit opinion via a court website linkCorrespondenceEmail from a federal prosecutor forwarding an attachmentCorrespondenceEmail from an Assistant U.S. Attorney about a trial start and grand jury scheduleAn assistant U.S. attorney emails a colleague saying a trial will keep them from the grand jury and no news has come from down south.CorrespondenceEmail from an SDNY prosecutor transmitting protected materials to counselCorrespondenceEmail noting a letter to an attorney and an attorney ready to sendBrief email stating a message is ready to send with an attachment, a letter addressed to an attorney and an attorney.CorrespondenceEmail proposing meeting times around jury selectionA brief email to a correspondent offering evening, weekend, and Monday meeting times, noting that jury selection makes scheduling difficult that week.CorrespondenceEmail requesting witness details and a New York prosecutor's contactAn email asking colleagues for a witness's identifying information for paperwork and the contact number of a federal prosecutor in New York.CorrespondenceEmail thanking an official for continuing the Epstein investigationA brief email thanking the recipient for diligent work continuing the Epstein investigation and wishing them a happy Fourth of July.CorrespondenceEmail transmitting a draft stipulation in Word formatBrief email from a sender named Dexter forwarding a draft stipulation and noting that scrambled signature blocks from the file conversion can be fixed.CorrespondenceEmails coordinating a discovery review project on Epstein-related filesCorrespondenceFBI agent email scheduling a video call with a witnessA New York FBI special agent's email arranging a video call the next day with a woman whose contact details are redacted.Police recordFBI chain of custody note for seized evidence copiesAn FBI seizing agent's note recording that photocopies of chain of custody forms for seized items were made before transfer to CART custody.CorrespondenceFBI email approving operational travel expenses for a child exploitation unitEmail exchange in which an FBI unit approves travel for an operation and itemizes hotel and per diem costs for four travelers.CorrespondenceFBI email on continuation chain of custody for seized evidenceAn FBI email approving a continuation chain of custody for evidence items after the seizing agent transferred custody to CART.Government memoFBI FOIA deleted page information sheet listing 283 withheld pagesFBI FOIA sheet listing 283 deleted pages from an FBI file released in civil action 17-cv-03956, citing privacy and investigative exemptions.