Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Court filing · Nov. 2021SDNY order authorizing attorney devices in US v. Maxwell trial, Nov. 2021–Jan. 2022Correspondence · Oct. 28, 2021Correspondence, 2021-10-28Correspondence · Oct. 26, 2021Email with attachment referencing a private individual, Oct. 2021A brief normal-importance email dated October 26, 2021, with an attached document referencing a private individual.Correspondence · Oct. 20, 2021Email forwarding a scheduling order for an October 2021 court teleconferenceAn email transmitting a scheduling order with dial-in details for a court teleconference and noting the final pretrial conference on November 1st.Correspondence · Oct. 12, 2021Correspondence, 2021-10-12Correspondence · Oct. 9, 2021Email noting upload of an FBI interview file, October 2021An internal email stating that files from the FBI network were uploaded, with an interview attachment referenced.Publication · Oct. 7, 2021Law360 newsletter mentioning Maxwell trial jury scheduling, Oct. 7, 2021A Law360 daily legal news email covering various New York cases, including a note that jurors in Ghislaine Maxwell's sex-trafficking trial might sit through the holidays.Correspondence · Oct. 7, 2021FBI email on files uploaded to a case system, Oct. 2021A brief FBI internal email noting files uploaded from FBINET to UNET, with an attachment reference.Government memo · Oct. 6, 2021New York State criminal history identification summary, October 2021A New York State DCJS criminal history identification summary printout dated October 6, 2021, containing mostly boilerplate warnings with no named individual.Government memo · Oct. 6, 2021FBI criminal record response to New York DCJS request, Oct. 2021FBI rap sheet response to a New York State criminal justice request, containing boilerplate caveats with identifying details redacted.Police record · Oct. 6, 2021FBI delayed response to New York criminal justice agency rap sheet request, Oct. 2021An FBI New York delayed-response record sent to the NYS Division of Criminal Justice Services, containing boilerplate caveats about a fingerprint-based rap sheet.Police record · Oct. 6, 2021FBI NCIC and New York State records search response, October 2021FBI delayed response printouts from New York State DCJS returning an expired NCIC protection order record and III criminal history search results with subject details redacted or absent.Government memo · Oct. 6, 2021FBI delayed response to New York DCJS criminal history record inquiry, 2021Boilerplate FBI response to a New York State criminal justice request for a criminal history record search, with caveats and no substantive entries shown.Record · Oct. 6, 2021Blank certificate of live birth form, certified 2021A certified but blank California birth certificate form issued by a county clerk-recorder in 2021, filed as a government exhibit in Epstein-related court proceedings.Government memo · Oct. 6, 2021FBI response to a New York State criminal records index inquiry, Oct. 2021Correspondence · Sept. 28, 2021Email attaching a proffer document, September 2021A brief email with sender, recipient, and subject fields blank, attaching a proffer document.Correspondence · Sept. 28, 2021FBI email on new serials added to the case file export, Sept. 2021An FBI special agent emails that three attached items have been serialized since the September 22, 2021 case file export.Correspondence · Sept. 23, 2021Forwarded email titled 'Jeffrey Epstein documentation', September 2021A forwarded email with the subject line 'Jeffrey Epstein documentation'; sender and recipient fields are garbled and the body is not legible.Correspondence · Sept. 22, 2021Message note about a call regarding a deposition copy, Sept. 22, 2021A brief message note recording that a caller phoned saying she has a copy of a deposition, marked subject to protective order.Testimony · Sept. 21, 2021Transcript of a pretrial hearing before Judge Alison Nathan, Sept. 2021Transcript of a SDNY pretrial hearing before Judge Alison Nathan covering jury selection logistics for a criminal defendant's trial, with no Epstein-related substance.Record · Sept. 16, 2021Hotel 50 Bowery reservation confirmation, September 2021Correspondence · Sept. 14, 2021Correspondence, 2021-09-14Court filing · Sept. 13, 2021FedEx certification of business records for subpoena compliance, Sept. 2021A notarized certification by a FedEx paralegal that attached business records are true copies of regularly kept records, submitted for subpoena compliance.Correspondence · Sept. 10, 2021Whistleblower appeal email to SDNY judges criticizing SEC handling of his claim, 2021A whistleblower's forwarded appeal to SDNY judges alleging the SEC stonewalled his Knight Capital award claim while granting MEMX a Rule 10b-10 exemption within hours.Correspondence · Sept. 8, 2021Correspondence, 2021-09-08Police record · Sept. 2, 2021FBI cover sheet for a nude photograph evidence export, 2021An FBI evidence cover sheet documenting the export of a serial containing a nude photograph from the case file.Police record · Sept. 2, 2021FBI digital evidence laboratory report form in Epstein death investigation, Sept. 2021An FBI digital evidence laboratory report form listing an enclosed evidence request retained at ERF, relating to the Jeffrey Epstein death investigation.Correspondence · Aug. 23, 2021A private individual whistleblower appeal to the SEC alleging market corruptionA 2021 email from whistleblower a private individual appealing an SEC decision and alleging the agency protected market makers like NITE/CDEL from fraud investigations.Correspondence · Aug. 17, 2021Whistleblower email to the SEC Chair alleging a 17-year OTC shell fraudA whistleblower's email to the SEC Chair and enforcement officials alleging a decades-long penny-stock shell fraud run by a private individual.Correspondence · Aug. 16, 2021Email from a newspaper editor asking to chat, August 2021A brief email from a US editor at a News Corp tabloid asking a recipient to chat about something unrelated to Afghanistan, with confidentiality footer.Record · Aug. 11, 2021DOJ OIG transcription request form for a 2021 audio interview recordingPublication · Aug. 10, 2021FBI daily news briefing to the director, August 10, 2021Daily FBI news briefing compiling headlines on terrorism, crime, and Washington news, including an item that Prince Andrew is sued by an Epstein accuser.Correspondence · Aug. 8, 2021Mobile carrier objection letter to a legal demand for subscriber records, Aug. 2021A mobile carrier's law enforcement relations office objects to a legal demand for subscriber records, explaining prepaid data retention limits.Jail record · Aug. 6, 2021US Marshals order to produce a prisoner at MCC New York, Aug. 2021A US Marshals Service order to produce directing delivery of a prisoner at MCC New York, with pick-up and drop-off times but no names legible.Correspondence · Aug. 6, 2021Email from an MCC New York supervisor transmitting a marshal's receipt, Aug. 2021A Bureau of Prisons supervisor emails paperwork including a marshal's receipt and a court list, noting a pending roster request.Jail record · Aug. 6, 2021Jail record, 2021-08-06Government memo · Aug. 5, 2021DOJ Inspector General voluntary interview warnings form for an MCC employee, Aug. 2021Blank OIG warnings-and-waiver form for a voluntary employee interview at MCC New York regarding job performance and security failures.Correspondence · July 28, 2021Email from a private individual to a news editor alleging Epstein was murdered in jailEmail thread in which a private correspondent pitches a news editor on claims about Jeffrey Epstein's jail death and court corruption, with an NYT customer-care replyCourt filing · July 19, 2021AT&T custodian declaration stating no responsive records were found, 2021An AT&T legal compliance analyst declares under penalty of perjury that a search found no records responsive to a subpoena request.Correspondence · July 18, 2021Whistleblower email alleging SEC inaction on electronics firm stock fraud, July 2021A forwarded whistleblower appeal alleging SEC enforcement failures and money laundering in fraud claims against a Brooklyn electronics manufacturer, its CEO, and related securities transactions.Correspondence · July 17, 2021Whistleblower email alleging FTE Networks money laundering, July 2021A whistleblower's email appealing an SEC award decision and alleging penny-stock money laundering involving FTE Networks, a Chicago securities trader, and related entities.Correspondence · July 17, 2021Whistleblower email by a private individual alleging FTE was a money-laundering shellEmail from a whistleblower to the SEC appealing a covered-action decision and alleging FTE Networks was used to launder money, with attached court filings and SEC releases.Correspondence · July 10, 2021Whistleblower email to the SEC alleging shell company fraud, July 2021An email from self-described whistleblower a private individual to the SEC alleging money laundering and fraud by OTC shell companies, with commentary on SEC oversight.Correspondence · July 2, 2021Email about connecting an assistant US attorney with a Fedex contact, July 2021Brief email asking a Fedex contact named a private individual to assist an assistant United States attorney, forwarded with a request for a call.Correspondence · July 2021Tipster appeal alleging SEC shell-company frauds, July 2021A tipster's appeal to an SDNY judge and clippings alleging SEC-approved money-laundering shell companies and a complaint against a publicly traded health sciences firm.Correspondence · June 22, 2021Whistleblower complaint accusing SEC of facilitating market fraud, June 2021A June 2021 email from a self-described whistleblower alleging SEC and FINRA corruption in approving shell-company share sales by various financial firms.Correspondence · June 22, 2021Correspondence, 2021-06-22Correspondence · June 22, 2021Email to SDNY judges alleging SEC fraud in a fund complaint, June 2021A forwarded email from a self-described whistleblower accusing the SEC of corruption and omitting entities in its fraud complaint over a $102 million fund transfer.