Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · June 30, 2020Whistleblower email to SEC officials alleging naked shorting fraud, June 2020A whistleblower's emailed appeal of an SEC award denial alleging naked shorting, money laundering, and conflicts, naming firms and officials.Correspondence · June 30, 2020Webex meeting invitation for a trust discussion, June 2020An email inviting recipients to a video conference about a trust discussion, containing only generic meeting access details.Correspondence · June 27, 2020Threatening ransom email demanding bitcoins, June 27, 2020An anonymous extortion email threatening violence unless 2.5 bitcoins are paid, forwarded by a recipient who flagged it for investigators.Correspondence · June 25, 2020Prosecutor emails opposing an inmate's COVID-19 compassionate release motion, June 2020Federal prosecutors discuss opposing a repeat compassionate release motion by an inmate citing COVID-19 risk, which a judge previously denied.Correspondence · June 23, 2020SEC whistleblower's appeal email over denied award, June 2020Correspondence · June 19, 2020Email chain about forwarding a package to Epstein's brother, June 2020Correspondence · June 15, 2020Correspondence, 2020-06-15Correspondence · June 10, 2020Email appealing SEC whistleblower award denial, June 2020A whistleblower appeals the SEC's denial of his award, alleging obstruction, fraud, and conflicts involving SEC officials.Correspondence · June 5, 2020Email chain forwarding a ransom demand to the FBI, June 2020A forwarded email chain sent to the FBI about an Epstein matter, containing an extortion-style message demanding $25,000 in bitcoin for claimed information about a killing.Correspondence · June 5, 2020Email chain forwarding conspiracy claims about Epstein's death, June 2020Forwarded email chain in which an anonymous correspondent makes unverifiable claims about police corruption, threats, and deaths connected to Epstein.Correspondence · May 27, 2020Email asking a private individual for his current address, May 2020A short email exchange asking a private individual to provide addresses for himself, his ex-wife, and his children; he replies jokingly.Correspondence · May 26, 2020Email forwarding an image to a private individual, cc an attorney, May 2020A brief May 2020 email forwarding an image to a private individual with an attorney copied, containing no substantive text beyond a joke.Correspondence · May 22, 2020FBI email transmitting an interview file, May 2020Internal FBI email noting the upload of an interview PDF from FBINET to UNET, with no substantive content.Correspondence · May 21, 2020Email accepting a call with the financier, May 2020Correspondence · May 14, 2020FBI notification email about uploaded files, May 2020An automated FBI notification email stating that files were uploaded from FBINET to UNET, with attachments referenced but not shown.Correspondence · May 12, 2020FBI email transmitting uploaded files from UNET system, May 2020A brief FBI email noting that files were uploaded from the UNET system to FBINET, with an attachment referenced.Correspondence · May 11, 2020Whistleblower's formal appeal to the SEC over a denied award, May 2020Forwarded emails from a whistleblower appealing an SEC award denial, alleging the agency used his information while obstructing fraud investigations involving a broker-dealer; unrelated to Epstein.Correspondence · May 6, 2020FBI evidence unit email on charged-out evidence report procedures, May 2020An FBI evidence unit email forwarding a monthly charged-out evidence report and explaining evidence recharge procedures and deadlines for personnel.Correspondence · May 2020SEC whistleblower appeal of award denial over Knight Capital claims, 2020A forwarded email from whistleblower a private individual appealing the SEC's preliminary denial of his award application, alleging the agency ignored his claims of market fraud.Correspondence · April 28, 2020Whistleblower's 2020 emails appealing an SEC award denial over AML tipsA whistleblower's April 2020 emails to the SEC formally appealing denial of an award, alleging mishandling of his tips on AML actions against broker-dealers.Correspondence · April 28, 2020Correspondence, 2020-04-28Correspondence · April 28, 2020Whistleblower email forwarding SEC appeal over TCR denial, April 2020A whistleblower forwards an appeal of an SEC denial, alleging money laundering links among certain traders, shell entities, and a publicly traded company.Correspondence · April 26, 2020Whistleblower's email appealing SEC denial of an award claim, April 2020Correspondence · April 22, 2020FBI email transmitting uploaded files from UNET, April 2020An FBI email noting that files were uploaded from UNET to FBINET, with a zip attachment.Correspondence · April 2020Whistleblower appeal emails to SEC over denied award claim, April 2020Correspondence · March 24, 2020DOJ travel voucher approval email for an Epstein investigation witness interview, 2020Correspondence · March 3, 2020Email from a plaintiffs' firm trial attorney transmitting an application, March 2020A brief email from a trial attorney at a plaintiffs' law firm attaching an application and asking recipients to flag anything missing.Publication · Feb. 20, 2020Publication, 2020-02-20Court filing · Feb. 19, 2020Records custodian declaration from an arts institution, Feb. 2020A business records custodian certifies records produced in response to a February 2020 grand jury subpoena in the Epstein investigation.Publication · Feb. 16, 2020Blog post on deadly Haiti orphanage fire and aid corruption, Feb. 2020Travel record · Feb. 14, 2020Travel record, 2020-02-14Record · Feb. 7, 2020Canceled calendar entry for a an associate interview, Feb. 7, 2020A calendar entry showing a scheduled interview with an associate on February 7, 2020 was canceled.Travel record · Feb. 6, 2020Confirmed coach-class airline ticket itinerary, February 6, 2020A confirmed coach-class ticket purchase itinerary dated February 6, 2020, showing fares, taxes, and payment details but no passenger name.Correspondence · Feb. 5, 2020Emails between UK lawyers and a private individual seeking a call, Feb. 2020Brief email exchange in which UK personal-injury lawyers coordinate a phone call with correspondent a private individual regarding a client discussion.Government memo · Feb. 3, 2020Government memo, 2020-02-03Financial record · Feb. 2020USAA credit card statement for a private individual, February 2020A USAA credit card billing statement showing purchases in Massachusetts and New Hampshire, a new balance of $2,963.89, and payment terms.Record · Feb. 2020SDNY AUSA foreign travel questionnaire for a February 2020 judicial assistance tripA blank EOUSA/USAO official foreign travel questionnaire form, filled in only with an AUSA's February 2020 trip dates to an unnamed countryGovernment memo · Feb. 2020Government memo, 2020-02Correspondence · Jan. 29, 2020FBI New York email preparing ADIC podcast remarks on human trafficking, Jan. 2020An FBI New York public affairs specialist emails staff gathering recent sex trafficking case examples to prepare the ADIC for a radio podcast interview.Court filing · Jan. 29, 2020Airline custodian of records declaration, January 2020An airline records custodian certifies business records produced in response to a 2010 grand jury subpoena.Correspondence · Jan. 28, 2020SDNY staff email chain about travel approval and flight changes, January 2020Correspondence · Jan. 27, 2020SDNY legal assistant email exchange over a staff travel itinerary dispute, Jan 2020Email exchange between a SDNY legal assistant and a traveler disputing changes to a refundable-flight and hotel itinerary for a February 2020 Paris and Stockholm trip.Correspondence · Jan. 24, 2020Correspondence, 2020-01-24Correspondence · Jan. 24, 2020Email about hotel options for a Stockholm trip, January 2020An assistant emails about booking a hotel over per diem for a late-January 2020 trip, pending approval from an official who signs the forms.Correspondence · Jan. 24, 2020Email on hotel options for a Stockholm trip, January 2020Email chain discussing and approving an over-per-diem city-center hotel booking for an upcoming trip, routing sign-off to an official for approval.Correspondence · Jan. 24, 2020Email thread on travel and hotel bookings for a Stockholm trip, Jan. 2020Staff email thread discussing hotel choices and flights within per diem limits for an official trip to Stockholm in late January and early February 2020.Travel record · Jan. 24, 2020Travel itinerary for a DOJ trip to Stockholm via Paris, February 2020Correspondence · Jan. 17, 2020FBI email transmitting the weekly WSAR report, January 17, 2020An unclassified FBI email attaching the weekly WSAR situational awareness report, with no substantive content in the message body.