Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Police recordFBI repository search result on a case suspectFBI New York repository and NCIC search results returning identification details for an individual associated with an Epstein case number.CorrespondenceFBI victim services draft RSVP language for victim briefingDraft RSVP and reminder language from the FBI's victim services office about logistics for a briefing in a federal building.Financial recordFirst Bank statement of account for the Estate of Jeffrey EpsteinA First Bank commercial checking account statement for the Estate of Jeffrey Epstein, showing zero balances and minimal detail.Police recordGrand jury subpoena attachment requesting certified birth certificates, 2007 caseAn attachment to a Palm Beach County grand jury subpoena asking for certified copies of birth certificates for listed individuals.Financial recordIndex of bank records documents with deposits and signature cardsA document index listing bank-related records, including deposits with offsets, statements, signature cards, and delivered records by document ID.CorrespondenceInternal staff emails on converting files and witness background checksJail recordLieutenant rounds log sent to the warden, Aug. 9–10A prison memo to the warden listing the work stations logged by lieutenants completing rounds on August 9–10.Financial recordM&I Data Services commercial card account form for MES LLCA commercial card product application form listing authorized users for MES LLC, with names and blank credit fields.Jail recordMCC New York special housing unit shift instructions memoA Bureau of Prisons shift memo for special housing unit officers listing round sheets, equipment checks, and cleaning duties.CorrespondenceMessage to prosecutors reporting a threatening email concerning a clientA lawyer asks the government to investigate an email he interprets as a threat against his client's safety, forwarding the message.Financial recordMetavante credit card account change request form for an associateA blank Metavante Corporation credit card services change request form listing NAS, LLC and individual account holder an associate, with no changes filled in.Government memoMonthly unit update report from a Southern District of New York prosecutorA one-page monthly unit update report transmitted by an Associate U.S. Attorney in the SDNY, apparently a routine internal report.CorrespondenceNote about two Monday 10 a.m. hearings at a US Attorney's officeRecordNote on petty cash account signatoriesFragmented note asking who else is a signatory on the bank account used for petty cash.CorrespondenceOut-of-office reply from a prosecutor citing the Epstein trial, U.S. v. EpsteinRecordPage referencing a news article on a firm tied to EpsteinFragment containing a Detroit newspaper URL about a university switching from a firm that represented Jeffrey Epstein and a film director, with an SDNY reference.Police recordPolice recordPolice recordPolice recordRecordRecordCorrespondenceSDNY public affairs email on an approved press draftRecordSearch results note referencing flight manifests and a financier's contact bookBrief investigative note recording negative database checks and an open-source reference to flight manifests on a website hosting the financier's contact book.CorrespondenceText message asking why a count changed between 12am and 3amA short text message asking why a count changed from 73 to 72 between midnight and 3am, noting requested information is attached.CorrespondenceThank-you note praising continued work on the Epstein investigationA brief note thanking the recipient for diligent work continuing the Epstein investigation and wishing a happy Fourth of July.RecordTrial preparation notes on a signed card and power of attorney datesGarbled trial preparation notes discussing accepting a signed card, a transaction scan date, and a 2004 effective date matching a power of attorney.PublicationWeb search result profile of a British businessman tied to SCL GroupA scraped web search result providing biographical details about a British businessman, founder of the parent company of a defunct political data analytics firm.CorrespondenceWhistleblower email criticizing SEC compliance and naked short sellingA whistleblower's email fragment alleging SEC compliance failures and naked short selling to facilitate money laundering, linking a 2020 SEC rule proposal.CorrespondenceWhistleblower email to SEC on payment processor's servers, with news clippingsA bundle of Russian payment-industry news items plus a whistleblower email to the SEC questioning where a payment processor hosts its servers.RecordWitness preparation notes referencing a personnel file exhibitBrief witness preparation notes mentioning review of an original personnel file and exhibit page references, subject to a protective order.Correspondence · April 2021Whistleblower emails alleging SEC-facilitated shell-company frauds, April 2021Whistleblower emails to SEC officials and SDNY judges alleging money-laundering shell companies, citing a New Jersey deli issuer's SEC filings and news links.Correspondence · Sept. 2020Whistleblower emails to SEC judges alleging financial fraud cover-up, 2020A whistleblower appeals an SEC award denial, alleging a corrupt relationship between the securities regulator and a major investment firm in two financial matters.Correspondence · Aug. 7, 2020Whistleblower emails to the SEC alleging market-maker accounting fraud, 2020Two forwarded emails from a whistleblower appealing an SEC covered-action denial, alleging naked shorting and accounting fraud at a trading firm, naming the SEC chairman.Correspondence · Jan. 24, 2020DOJ staff emails about refundable flights and hotels for a Stockholm trip, January 2020Email exchange among government staff arranging refundable flights to Stockholm and hotels within per diem for a February 2020 trip.Correspondence · 2020Whistleblower emails to SEC alleging market-maker fraud and regulatory corruption, 2020A whistleblower's forwarded emails appealing an SEC covered-action denial, alleging balance-sheet fraud at an electronic market maker and SEC, SDNY, and investment-bank corruption.Correspondence · July 19, 2019BOP MCC New York emails about pending camera-system purchase orders, 2019Bureau of Prisons staff emails about delayed vendor purchase orders for fiber cable and camera systems, including credit application details.Police record · July 15, 2019FBI hotline tracker worksheets for tip line follow-up calls, July 2019Three largely blank FBI hotline tracker worksheets recording brief follow-up calls with tipsters, including one caller who said he met Epstein at age 21.Government memo · Aug. 27, 2018Bureau of Prisons report to Congress on community corrections, Aug. 2018Government memo · April 5, 2007Government memo, 2007-04-05Contact list · April 23, 2005Message pad slips taken for Epstein, April 2005Telephone message slips from a message pad, including one dated April 23, 2005, relaying that a caller was in Palm Beach and wished to visit.CorrespondenceEmails about scanning and digitizing Epstein case recordsLogistics emails between case staff about scanning 22 boxes of records, regenerated 1A documents, unscanned images, and disc copies.Record · Nov. 15, 2025Screenshot of threatening X posts about an Epstein 'kill list', Nov. 2025Screenshot of an X account's posts threatening violence against people it claims covered up for Epstein, tagging officials.Correspondence · Sept. 4, 2025FBI email transmitting a tip about a threat to an official from CanadaAutomated FBI email attaching a Guardian tip file concerning a threat to an official originating from Canada.Correspondence · Sept. 2025Whistleblower complaint emails to NYPD and FBI officials, September 2025Ranting emails from a self-described whistleblower alleging stalking and AI-run courts, addressed to NYPD and FBI officials and referencing Epstein trials.Correspondence · Aug. 7, 2025FBI notification email sharing an "Epstein" folder, Aug. 2025Automated notification that an FBI user shared a folder named "Epstein" with a recipient in New York.Government memo · May 8, 2025DOJ internal emails reassigning FOIA requests related to a public figure, May 2025Internal DOJ FOIA emails asking that four requests concerning a public figure and third parties be reassigned to an analyst.Police record · March 11, 2025Police record, 2025-03-11Police record · March 7, 2025FBI electronic communication documenting transfer of case files, March 2025FBI electronic communication from the Miami field office documenting FedEx shipment of case files in the investigation to the Washington Field Office evidence room.Correspondence · Feb. 25, 2025Ramble to President Trump alleging sex trafficking by world leaders, Feb. 2025An undated ranting message from a private individual urging President Trump and the FBI to investigate alleged trafficking and financial activity involving foreign leaders.Government memo · Dec. 19, 2024DOJ evidence disposition form for SHU records from MDC BrooklynA Department of Justice evidence disposition document ordering the return of SHU post orders, sign sheets, and quarterly training records from MDC Brooklyn