Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · June 22, 2021Forwarded email on a formal appeal of a Knight Capital covered-action denial, June 2021An email from a private individual forwarding a formal appeal regarding denial of covered action 2015-016 involving a Knight Capital TCR and appendix.Police record · June 16, 2021FBI evidence cover sheet for a serial export, June 2021An FBI cover sheet listing evidence items exported, including lab reports, chain of custody forms, a shipping invoice, and discs.Correspondence · June 15, 2021Emails about a call regarding the Maxwell trial discovery, June 2021Brief email exchange among unnamed correspondents scheduling a half-hour call about Maxwell trial discovery materials.Record · June 14, 2021Record, 2021-06-14Correspondence · June 11, 2021Email alleging SEC fraud by omission in a 2021 investment-fund complaintA forwarded email from a self-described whistleblower claiming the SEC committed fraud by omitting certain financial firms from its complaint against a fund operator.Correspondence · June 1, 2021Correspondence, 2021-06-01Correspondence · June 1, 2021Whistleblower email accusing SEC and a market maker's CEO of fraud, June 2021A 2021 forwarded email from a self-described SEC whistleblower alleging a market-making firm's CEO and the SEC concealed OTC market fraud, appealing denial of his whistleblower claim.Correspondence · June 1, 2021Email asking to schedule a call with a vendor, June 2021An email under subject 'US v. Epstein' asking to schedule a call this week with the sender and a vendor to discuss items from a prior call.Correspondence · June 2021Whistleblower emails to SDNY judges alleging SEC fraud coverup, 2021A self-described whistleblower emails SDNY judges alleging the SEC and its inspector general suppressed his whistleblower claims and that an SEC complaint omits key entities.Correspondence · May 28, 2021Whistleblower email alleging market-maker and SEC fraud, May 2021A forwarded whistleblower email alleging a market-making firm and the SEC concealed illegal naked shorting and OTC market fraud, naming a company executive and SEC officials.Correspondence · May 24, 2021Whistleblower email by a private individual alleging Aegis Capital misconduct, May 2021A whistleblower email alleging money laundering and related-party schemes involving Aegis Capital, filed alongside FINRA settlement orders and SEC filing excerptsPolice record · May 24, 2021Nevada DMV driver record pulled via NLETS, May 2021A Nevada DMV driver license record query returned via NLETS through the DOJ's Omnixx Force system, showing a valid non-commercial license.Correspondence · May 20, 2021Emails to FBI leadership alleging false arrests and attempted murder, May 2021Publication · May 17, 2021FBI public affairs news briefing digest, May 17, 2021An FBI daily news briefing digest covering Capitol riot, counterterrorism, cyber, and criminal headlines, including one item on women enabling Epstein's trafficking ring.Correspondence · May 17, 2021Correspondence, 2021-05-17Court filing · May 17, 2021Court filing, 2021-05-17Certificate of compliance and service showing defense counsel an attorney e-filed an appellate petition on May 17, 2021, meeting formatting rules.Correspondence · May 14, 2021Email alleging SEC corruption and shell-company frauds, May 2021An email from a correspondent appealing the SEC's denial of a covered action, alleging money laundering by shell companies and corruption by SEC officials.Record · May 13, 2021Aircraft registry inquiry for an engine, May 2021Screenshots of an aircraft document control system query returning two international registry entries for collateral 42285, a turbine engine.Correspondence · May 13, 2021Email asking about total time on an aircraft airframe, May 2021A brief email exchange asking for missing details—total time on the airframe and a Florida city—on what appears to be an aircraft record.Correspondence · May 13, 2021Email from pilot Larry Visoski about paperwork for jet N722JE, May 2021Email from pilot Larry Visoski sending an updated sheet for aircraft N722JE, noting only the delivery time still needs to be filled in.Correspondence · May 12, 2021Email exchange about a pending wire transfer and remaining balance, May 2021Brief email exchange in which a title company partner asks about a remaining balance of funds and the other party confirms a wire transfer has arrived.Correspondence · May 12, 2021Email about a delivery certificate and aircraft hours, May 2021A forwarded email asks a recipient named Larry for aircraft hours and landings so delivery certificate information can be completed.Correspondence · May 9, 20212021 email appealing SEC award denial alleging fraud and official misconductA forwarded whistleblower email appealing an SEC award denial, alleging corrupt SEC conduct and naming various officials and financiers.Correspondence · May 9, 2021Whistleblower email alleging SEC corruption in a crypto shell-company schemeA forwarded whistleblower appeal alleging SEC obstruction regarding shell-company stock schemes involving a Colorado blockchain firm, a New York bank, and foreign investors, with no apparent Epstein connection.Publication · May 7, 2021FBI public affairs news briefing, May 7, 2021A daily FBI news digest covering Capitol riot arrests, counterterrorism, cyber threats, and other headlines, including one item on meetings with Epstein.Court filing · May 7, 2021Certificate of service by defense counsel an attorney, May 7, 2021A certificate of service stating defense counsel served a memorandum and exhibits by email under the court's individual criminal practices.Correspondence · May 7, 2021Email criticizing a six-month prison sentence in a securities case, May 2021An emailed message to a federal judge calling a defendant's six-month sentence unjust and alleging a corrupt SEC relationship with a brokerage firm.Correspondence · May 6, 2021Digital signature transaction notification email, May 2021An automated email notifying a recipient named Richard he was added to an aircraft-related digital signature transaction.Record · May 5, 2021Record, 2021-05-05Correspondence · May 4, 2021Email to SDNY judges alleging naked shorting and SEC corruption, 2021Correspondence · May 3, 2021Whistleblower's forwarded emails criticizing SEC and a trading firm's CEOForwarded emails in which a whistleblower denounces SEC whistleblower procedures and taunts a trading firm's CEO over transparency, addressed to regulators including the SEC chair.Correspondence · May 3, 2021Email criticizing a Virtu executive over 2021 earnings callCorrespondence · May 2021Correspondence, 2021-05Correspondence · May 2021Emails from a private investor to SEC officials alleging penny stock fraud, 2021A collection of 2021 emails from a private investor to SEC officials and judges alleging naked shorting, money laundering, and regulatory corruption.Correspondence · May 20212021 emails by a whistleblower alleging SEC-facilitated money laundering schemesEmails from a private individual, a self-described whistleblower, alleging securities fraud and money laundering involving Aegis Capital and other firms.Correspondence · May 2021Correspondence, 2021-05Correspondence · May 2021SEC whistleblower emails alleging obstruction in Knight Capital case, May 2021Correspondence · May 2021Emails from a private correspondent alleging SEC and FINRA corruption, May 2021Two forwarded emails from a private correspondent to a federal judge and other recipients alleging corrupt SEC-FINRA facilitation of naked shorting and money laundering.Government memo · April 23, 2021Government memo, 2021-04-23Correspondence · April 22, 2021Whistleblower appeal to SDNY judge alleging SEC fraud, April 2021A whistleblower appeals to a federal judge, alleging SEC officials facilitated penny stock, shell company, and crypto money-laundering frauds.Correspondence · April 21, 2021Whistleblower email to the SEC alleging naked shorting fraud, April 2021Email from a whistleblower forwarding an appeal over a tip, accusation, or referral, alleging massive shell-company share fraud facilitated by a corrupt SEC.Financial record · April 21, 2021Financial record, 2021-04-21Correspondence · April 21, 2021Correspondence, 2021-04-21Correspondence · April 19, 2021Whistleblower email to the SEC appealing fraud complaint denial, April 2021Email from whistleblower a private individual appealing an SEC denial, alleging ongoing stock fraud involving a public figure, a public figure, and others.Correspondence · April 17, 2021Whistleblower email alleging money laundering shell companies, April 2021A whistleblower email from a private individual alleging a network of SEC-reporting shell companies used for money laundering, naming figures like a public figure and urging SEC action.Correspondence · April 17, 2021Whistleblower email alleging SEC-facilitated shell company frauds, April 2021An email from a self-described whistleblower alleging massive SEC-overseen shell company frauds, naming various entities and complaining of SEC retaliation.Record · April 14, 2021Record, 2021-04-14Correspondence · April 13, 2021Email about signing chains headed to the courthouse, April 2021A brief email asking whether the recipient is on the way to sign chains that must be delivered to the courthouse.