Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Oct. 14, 2020FBI email on continuing chain of custody for seized evidence, Oct. 2020Internal FBI email requesting upload of a continuation chain-of-custody record for photocopied evidence items in the Epstein case file.Correspondence · Oct. 14, 2020SDNY email transmitting discovery production in a criminal case, Oct 2020Email from a SDNY paralegal to defense counsel transmitting the government's sixth discovery production in a criminal case via a file transfer system.Correspondence · Oct. 13, 2020Correspondence, 2020-10-13Brief internal Inspector General email chain noting records were shared with a new agent via USAFX and arranging a follow-up call.Correspondence · Oct. 6, 2020FBI email on uploading a case file to the case management system, Oct 2020Brief FBI internal email noting files, including a document with a date of birth, were uploaded to the FBI's electronic case system.Correspondence · Oct. 2020Whistleblower email alleging SEC-facilitated fraud at market maker NITE/Virtu, 2020A whistleblower emails regulators alleging naked shorting, money laundering, and SEC corruption involving NITE/Virtu, an SEC chairman, and exchange executives.Correspondence · Sept. 18, 2020Correspondence, 2020-09-18Correspondence · Sept. 18, 2020Email chain with a law firm assistant scheduling a video conference, Sept 2020Email chain in which an executive assistant at a law firm schedules a September 24, 2020 video conference with an agency, agreeing to use one video platform instead of another for security reasons.Correspondence · Sept. 17, 2020Correspondence, 2020-09-17Correspondence · Sept. 12, 2020Whistleblower email to SEC judges alleging market fraud cover-up, Sept. 2020A self-described whistleblower emails SEC judges alleging corruption involving the SEC, a major brokerage firm, and NITE over Knight Capital and Virtu/KCG matters.Correspondence · Sept. 8, 2020Whistleblower email to judges alleging Knight Capital fraud, Sept. 2020A whistleblower emails judges arguing evidence of naked shorting and fraud at Knight Capital was ignored before the Virtu merger.Correspondence · Sept. 1, 2020Whistleblower appeal to SEC over Knight Capital claim and Kodak loan fraud allegationsCorrespondence · Sept. 1, 2020Whistleblower email alleging a private equity-linked KODK scheme, Sept. 2020Correspondence · Sept. 2020Whistleblower appeal emails to SEC judges on Knight Capital fraud claims, 2020Forwarded 2020 emails in which a self-described whistleblower urges SEC judges and prosecutors to investigate alleged naked shorting and fraud tied to Knight Capital and a brokerage firm.Correspondence · Aug. 19, 2020Correspondence, 2020-08-19A whistleblower forwards a formal appeal to a newly promoted SEC regional director, alleging a FINRA complaint deliberately omitted entities tied to his tip.Correspondence · Aug. 18, 2020Correspondence, 2020-08-18Correspondence · Aug. 18, 2020Whistleblower emails to SEC alleging naked shorting fraud at a market maker, 2020Government memo · Aug. 18, 2020FBI Laboratory case acknowledgment for questioned documents evidence, Aug 2020Government memo · Aug. 18, 2020FBI Laboratory case acknowledgment for questioned documents evidence, Aug 2020Record · Aug. 13, 2020Facebook posts referencing a private individual and a Trump executive order, 2020Printout of Facebook posts from August 2020 speculating about a private individual and thanking Donald Trump for an executive order.Record · Aug. 8, 2020Facebook post about a private individual and an Interpol warrant, August 2020Printout of a Facebook thread discussing a life sentence case and alleging a private individual faces Interpol warrants for abuse yet walked free.Correspondence · Aug. 6, 2020FBINET email noting files uploaded to Jeffrey Epstein case file, August 2020Brief internal FBINET email referencing an upload to a pending Jeffrey Epstein child sex trafficking case file.Government memo · Aug. 5, 2020FBI public affairs news briefing, August 5, 2020A daily FBI news briefing digest covering protests, counterterrorism, cyber, and criminal investigations, including one item noting Trump raised the possibility Epstein was killed in custody.Correspondence · Aug. 2020Whistleblower emails to SEC officials alleging trading fraud, Aug 2020Emails from a self-described whistleblower accusing SEC and FINRA officials of obstructing his allegations of trading and accounting fraud involving Knight Capital, a high-frequency trading firm, and NITE.Correspondence · Aug. 2020Correspondence, 2020-08Correspondence · Aug. 2020Correspondence, 2020-08Correspondence · Aug. 2020Whistleblower emails to SEC officials alleging a 2020 government loan fraud schemeEmails from a self-described whistleblower to SEC officials alleging fraud in a pharmaceutical company's federal loan application, a private equity firm's involvement, and obstruction of his earlier complaints.Correspondence · Aug. 2020Whistleblower emails to SEC alleging NITE naked shorting fraud, August 2020A whistleblower emails SEC officials alleging NITE engaged in illegal naked shorting and that the SEC obstructed review of his tip.Correspondence · Aug. 2020Correspondence, 2020-08Publication · July 30, 2020FBI daily news briefing covering Portland agents and Maxwell ruling, July 30, 2020A compiled FBI daily news briefing summarizing headlines on protests, counterintelligence, and criminal cases, including a judge denying Ghislaine Maxwell's bid to seal recordsCorrespondence · July 27, 2020Email from defense paralegal forwarding a sealed filing request in U.S. v. TartaglioneGovernment memo · July 24, 2020FBI news briefing digest for senior staff, July 24, 2020An FBI daily news briefing digest covering headlines on federal deployments, counter-terrorism, criminal investigations, and other Washington news, including one item on Maxwell's gag order.Correspondence · July 16, 2020Email forwarding a tipster's claims about Epstein and hidden EMP footage, 2020A prosecutor's office forwards an unverified civilian email alleging hidden EMP video footage in Wisconsin linked to Jeffrey Epstein and Ghislaine Maxwell.Record · July 14, 2020USCIS Form I-102 application for a Slovak E-2 visa holder, July 2020An immigration form in which a Slovak citizen on an E-2 visa applies for a replacement arrival-departure document, listing a New York address.Correspondence · July 14, 2020Email forwarding SEC complaint materials about trading firms, July 2020A private correspondent emails a former SEC contact, forwarding news links about a 2012 trading glitch, a brokerage, and his long-running complaints about SEC inaction.Correspondence · July 14, 2020Whistleblower email alleging SEC corruption and money laundering, July 2020A self-described whistleblower emails SEC officials alleging penny-stock money laundering shells and SEC obstruction in his tip complaints.Correspondence · July 13, 2020Tip email to the DOJ alleging evidence about Jeffrey Epstein's death, July 2020An unsolicited tip email from a member of the public claiming crucial evidence about Epstein's death and trafficking connections in Wisconsin.Correspondence · July 13, 2020FBI New York email on overdue evidence charge-outs, July 2020Internal FBI New York field office email warning staff they are delinquent on charged-out evidence and instructing them to return or recharge it.Correspondence · July 11, 2020Email about stripping Ghislaine Maxwell's US citizenship, July 2020A one-page email urging the US government to revoke Ghislaine Maxwell's citizenship if she is convicted of the accused acts.Correspondence · July 8, 2020Whistleblower emails to the SEC alleging financial fraud and obstruction, July 2020A whistleblower appeals an SEC award denial and alleges money laundering and fraud involving several public companies and SEC misconduct.Correspondence · July 8, 2020Correspondence, 2020-07-08Correspondence · July 8, 2020Correspondence, 2020-07-08A brief email forwarding a draft titled 'Hi everyone' and asking whether the recipient is comfortable with its mention of a pharmaceutical company.Correspondence · July 8, 2020Email forwarding a draft notice, July 8, 2020A brief email dated July 8, 2020 forwarding an attached draft PDF, stating only that it is the notice.Correspondence · July 3, 2020Email chain forwarding a query about Bill Clinton's trips to Epstein's island, July 2020A member of the public forwards an email asking why Bill Clinton, allegedly a frequent visitor to Epstein's island, was not interviewed and charged.Correspondence · July 2020SEC whistleblower emails alleging financial fraud and regulatory corruption, July 2020Correspondence · July 2020Whistleblower emails alleging SEC corruption and money laundering shells, July 2020A self-described whistleblower emails SEC officials alleging SEC cover-ups, penny-stock money laundering shells, and links among named traders and companiesCorrespondence · July 2020Whistleblower emails to SEC alleging money laundering in penny-stock shells, July 2020A whistleblower emails SEC staff alleging SEC corruption, penny-stock money laundering shells, and links to Donald Trump fundraisers.Correspondence · July 2020Whistleblower emails to SEC alleging penny stock money laundering, July 2020A bundle of July 2020 emails from a self-described whistleblower to SEC officials alleging money laundering by penny stock shells and SEC cover-ups, naming several securities figures.Correspondence · July 2020Whistleblower emails to SEC alleging corruption and obstruction, July 2020Emails from a self-described whistleblower to SEC officials alleging money laundering shells, market manipulation, and SEC obstruction in his complaint filings.