Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · April 6, 2021Email forwarded to the FBI containing conspiracy threats, April 2021Correspondence · April 2021Whistleblower emails to SEC alleging shell company fraud, April 2021A whistleblower emails SEC officials alleging ongoing money-laundering shell company schemes, attaching SEC registration filings and news commentary.Publication · March 31, 2021FBI public affairs news briefing digest, March 31, 2021A daily FBI news briefing digest for senior staff covering general crime and policy headlines, including one brief Epstein-related trafficking lawsuit item.Correspondence · March 29, 2021Out-of-office email reply regarding the Maxwell case, March 2021An FBI agent's out-of-office email reply to an inquiry about significant case updates in the Maxwell case.Correspondence · March 25, 2021Email chain on scanning data logistics for US v. Epstein, March 2021Email exchange scheduling a 4:30pm call about loading document scanning data into Relativity for the US v. Epstein case.Court filing · March 18, 2021Letter motion by an attorney seeking reappointment in USA v. Lowe, March 2021ECF docket entry for a letter motion addressed to an official in USA v. Lowe, listing attorneys served electronically.Correspondence · March 15, 2021Correspondence, 2021-03-15Correspondence · March 12, 2021Whistleblower email to SDNY judges alleging FINRA and SEC corruptionEmail from a whistleblower forwarding a complaint about a FINRA Knight Capital trade-reporting matter and alleging SEC obstruction of his claimsCorrespondence · March 4, 2021External email with attached pictures, March 2021A brief external email dated March 4, 2021 with subject 'Pics' and one attached image; no readable body content or sender is shown.Correspondence · March 3, 2021FBI email with an attached photo, March 3, 2021A short external email sent to an FBI address in March 2021, containing an inline image and little readable text.Record · March 2, 2021Record, 2021-03-02Record · Feb. 24, 2021Facebook posts alleging child abuse and trafficking at a Haitian orphanageScreenshots of social media posts and video pages in which a commenter alleges child abuse and trafficking at a Haitian boys' home and names its founder.Correspondence · Feb. 24, 2021Email noting upload of a witness interview file to an FBI networkA brief internal email confirming that a witness interview file was uploaded to an FBI network, with an attached file reference.Correspondence · Feb. 22, 2021Email exchange about a missing monthly report, February 2021An email exchange in which a correspondent asks about a missing monthly report on new charges and defendants needed for a probation call.Correspondence · Feb. 17, 2021Email to Judge Preska alleging SEC corruption in short-selling, Feb. 2021A forwarded email from a self-described whistleblower to Judge Preska alleging SEC corruption and naked short selling, attaching a news article on failed share deliveries.Correspondence · Feb. 11, 2021Correspondence, 2021-02-11Record · Feb. 2021List of past testimony by an expert witness in unrelated cases, 2021A disclosure listing an expert witness's deposition and trial testimony in various unrelated state and federal cases.Correspondence · Jan. 19, 2021Email forwarding an attachment titled "interview day 1", January 2021A brief email with no named sender or recipient forwarding an attachment labeled as an interview from January 19, 2021.Correspondence · Jan. 18, 2021Whistleblower email alleging SEC and DOJ fraud in Knight Capital appealEmail forwarded to SDNY judges by a self-described whistleblower accusing the SEC and DOJ of corrupt obstruction in a Knight Capital whistleblower appeal.Correspondence · Jan. 18, 2021Whistleblower email criticizing the SEC over an audit firm enforcement caseA self-described whistleblower's email criticizing SEC enforcement regarding an SEC order against an audit firm and a company with no revenue.Correspondence · Jan. 15, 2021Correspondence, 2021-01-15Correspondence · Jan. 14, 2021Email on scanning issues with SDFL case data, January 2021An email about the US v. Epstein case noting vendor problems with scanned Southern District of Florida images, including an incomplete image load file requiring resubmission.Correspondence · Jan. 9, 2021Whistleblower email alleging SEC corruption and Citadel market manipulation, Jan. 2021Forwarded emails from a self-described whistleblower alleging SEC corruption, abusive naked shorting, and misconduct by Citadel, unrelated to Epstein himself.Correspondence · Jan. 6, 2021Email forwarding a whistleblower appeal over Knight Capital and NSO Group spyware concernsA forwarded email from a self-described whistleblower attaching an appeal about Knight Capital trades and commenting on FBI scrutiny of NSO Group spywarePublication · 2021Academic article on coercive control tactics across victimization types, 2021A Psychology of Violence journal article by academic authors examining professionals' perceptions of grooming, isolation, and coercive control tactics used by perpetrators across victimization types.Court filing · 2021Discovery production index listing materials by Bates series, 2021A discovery index listing notes, emails, FBI 302s, proffer agreements, and articles produced to the defense in 2021, subject to a protective order.Correspondence · 2021Email appeal accusing the SEC of corruption and alleging stock fraud, 2021A forwarded complaint to SEC officials alleging widespread market fraud, naming figures like a private individual and criticizing the agency's whistleblower handling and Form 13F rules.Record · 2021Witness prep note referencing a private individual, 2021A fragmentary, largely illegible one-page note marked witness prep, dated 2021 and referencing a private individual, subject to a protective order.Correspondence · Dec. 30, 2020Email chain forwarding a private individual's contact number, December 2020A brief forwarded email chain following up on a private individual and passing along his phone number.Correspondence · Dec. 15, 2020FBI evidence unit emails on overdue evidence recharge, December 2020Record · Dec. 11, 2020SEC letter to a blockchain company CEO with EDGAR filing and email fragmentsA page of mixed fragments: a 2020 SEC letter to a blockchain company's chief executive, an EDGAR filing page, and a 2021 email asking a federal judge for a subpoenaCorrespondence · Dec. 10, 2020Email to an official sharing an article, December 2020A brief email dated December 10, 2020 cc'ing SDNY prosecutor an official, forwarding an article the sender had mentioned earlier.Correspondence · Dec. 3, 2020Email from a self-described whistleblower alleging SEC and Treasury corruption, 2020Emails from a self-described whistleblower forwarding an appeal alleging SEC fraud facilitation and citing a Treasury audit on Russian money laundering exposure.Correspondence · Dec. 1, 2020Email fragment regarding the Epstein investigation, December 2020A barely legible email fragment dated December 1, 2020, with the subject line 'Epstein investigation' and no substantive body text.Correspondence · Nov. 30, 2020Email to FBI agents alleging payment-processing fraud involving Deutsche Bank, Nov. 2020Correspondence · Nov. 24, 2020Correspondence, 2020-11-24Correspondence · Nov. 19, 2020Whistleblower email to SEC about award denial and alleged fraud, Nov. 2020A forwarded email from self-described SEC whistleblower a private individual appealing his award denial and alleging SEC misconduct and penny-stock fraud schemes.Correspondence · Nov. 13, 2020Email chain on hard drive copying in US v. Epstein, Nov 2020Email chain among case staff about copying and distributing hard drives of productions 15 and 16 in the US v. Epstein document database.Correspondence · Nov. 13, 2020Correspondence, 2020-11-13Publication · Nov. 12, 2020FBI daily news briefing for senior staff, Nov. 12, 2020Daily FBI news briefing clipping; a table of headlines notes plaintiffs in the Epstein case missed deadlines to keep testimony secretGovernment memo · Nov. 12, 2020FBI daily news briefing, November 12, 2020FBI public affairs daily briefing summarizing news headlines across investigations, including a note that plaintiffs in the Epstein case missed deadlines to keep testimony secret.Record · Nov. 12, 2020DOJ briefing RSVP form for a November 2020 meeting in MiamiA blank Office of the Deputy Attorney General RSVP form collecting travel, lodging, and COVID-19 information for attendees of a November 2020 FBI briefing in Miami.Correspondence · Nov. 2020Whistleblower email to SEC alleging payment-processor fraud, November 2020A self-described whistleblower emails SEC officials appealing a denial and alleging a payment-technology company is a money-laundering shell.Correspondence · Nov. 2020Whistleblower emails accusing the SEC of ignoring penny stock fraud, 2020Correspondence · Oct. 22, 2020Email thread on revised meeting invitation and COVID screening poster, October 2020Brief 2020 email thread among unnamed staff coordinating a meeting call and clearance of a visitor temperature screening poster.Correspondence · Oct. 20, 2020Dial-in notice for an October 2020 Epstein briefing conference callA brief email providing dial-in information for a one-hour conference-call check-in briefing about Epstein scheduled for October 20, 2020.Correspondence · Oct. 14, 2020Whistleblower's email appealing an SEC award denial, October 2020Correspondence · Oct. 14, 2020Email about a discovery review project, Oct. 2020A forwarded email thread titled "RE: Discovery review project" with headers intact but no substantive body content.