Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Publication · Jan. 10, 2020USA Today article on a movie mogul's sex-crimes trial, January 2020A USA Today news article on jury selection disputes in a Hollywood producer's sex-crimes trial and a separate bankruptcy ruling on student debt.Correspondence · Jan. 8, 2020Calendar acceptance for an Epstein T&E meeting, January 2020An automated calendar reply accepting a T&E meeting invitation associated with Epstein, dated January 8, 2020.Publication · 2020Publication, 2020Publication · 2020Journal article on ethical forensic assessment of complex trauma, 2020A published journal article outlining ethical principles and strategies for forensic psychological assessment of complex trauma and dissociation.Correspondence · 2020Correspondence, 2020Correspondence · 2020Correspondence, 2020Bundle of 2020 emails from whistleblower a private individual appealing an SEC award denial, alleging market fraud by NITE, UBS, and penny-stock shells.Correspondence · 2020SEC whistleblower appeal emails over Knight Capital claim denial, 2020Record · 2020DOJ foreign travel questionnaire for an SDNY AUSA, 2020A blank EOUSA/USAO questionnaire form for official foreign travel by a USAO-SDNY attorney, showing a trip to Stockholm in February 2020.Correspondence · 2020Whistleblower appeal alleging SEC misconduct in a crypto company investigationA forwarded formal appeal in which an unnamed whistleblower alleges SEC corruption and money-laundering schemes involving a crypto-mining company and several stock promoters.Correspondence · Dec. 30, 2019FBI email on files uploaded to FBINET, December 2019A brief FBI email dated December 30, 2019, noting files uploaded from UNET to FBINET, with an attachment referenced by Bates number.Correspondence · Dec. 26, 2019FBI field office evidence unit email about delinquent charged-out evidence, Dec 2019An evidence control unit email from an FBI field office warns recipients they are delinquent on charged-out evidence and instructs them to recharge or return it.Correspondence · Dec. 19, 2019FBI National Press Office automatic reply to a journalist, Dec. 2019Correspondence · Dec. 18, 2019Email from an attorney offering phone conference times, Dec. 2019An email from an attorney's office proposing available times for a telephone conference on December 20 or 23, 2019.Correspondence · Dec. 16, 2019Bank wire transfer confirmation for a real estate sale, December 2019Email chain forwarding a bank's outgoing wire notification confirming $1,012,322.07 in seller proceeds sent to the buyer's bank.Financial record · Dec. 13, 2019E-recording fee report for a New Hampshire deed filed by a law firm, Dec. 2019Simplifile e-recording fee report for a deed filed by a law firm in a New Hampshire county, showing a $16,062 state transfer tax among recording charges.Correspondence · Dec. 13, 2019Email chain about an FBI scam warning over a blackmail threat, Dec 2019An attorney asks the FBI about a client's revenge-porn blackmail email; an agent says it is a known scam and no money should be paid.Financial record · Dec. 13, 2019Financial record, 2019-12-13Financial record · Dec. 13, 2019New Hampshire property transfer inventory form PA-34 signature page, 2019Government memo · Dec. 11, 2019DOJ reimbursement form and instructions for SunTrust Bank records requestPolice record · Dec. 11, 2019NCIC database search response for a federal corrections officer, Dec. 2019A New York State NCIC inquiry response showing no outstanding warrants for a federal corrections officer, requested by ICE's Federal Protective Service.Financial record · Dec. 6, 2019Facebook account business record with 2019 login historyFacebook business records for an unnamed account registered in 2013, showing 2019 logins, no cybertips, and no payment information.Police record · Dec. 6, 2019FBI form noting TD Bank response to grand jury subpoena, Aug. 2019An FD-302 cover page stating that TD Bank provided records to the FBI pursuant to a Southern District of New York grand jury subpoena.Police record · Dec. 6, 2019FBI memo on a faxed grand jury subpoena response from a telecom provider, Aug. 2019An FBI 302 noting that a telecommunications provider faxed a response to a Southern District of New York grand jury subpoena, with the fax cover sheet attached.Correspondence · Dec. 6, 2019Internal emails reminding staff that unit updates are due, Dec. 6, 2019Chain of internal unit-update reminder emails from December 6, 2019, asking staff for overdue updates and forwarding a PCU item.Police record · Nov. 18, 2019FBI interstate identification record search results, Nov 2019FBI NCIC III multiple-response criminal history search showing a New Jersey arrest record with charges dismissed through pre-trial intervention.Financial record · Nov. 15, 2019Financial record, 2019-11-15Correspondence · Nov. 12, 2019Email reporting vendor document coding of 56 DVD files completeAn email states the vendor has finished unitization and coding of documents from 56 DVD files and asks about returning them for review.Record · Nov. 2019Service request for relocating recorders and AMS equipment, Nov. 2019Publication · Oct. 30, 2019Publication, 2019-10-30Correspondence · Oct. 7, 2019FBI forensic accountant email on Epstein financial update, Oct 2019An FBI forensic accountant's email reporting there is nothing to report on the Epstein financial update.Correspondence · Oct. 4, 2019Correspondence, 2019-10-04Court filing · Sept. 25, 2019Blank custodian of records declaration form for grand jury subpoenaA blank custodian of records declaration template for responding to a September 25, 2019 grand jury subpoena from the Southern District of New York.Court filing · Sept. 25, 2019Blank custodian of records declaration form for grand jury subpoenaAn unexecuted template declaration for a business's custodian of records certifying materials produced in response to a grand jury subpoena dated September 25, 2019.Correspondence · Sept. 23, 2019Email exchange arranging delivery of an Epstein letter, September 2019Email chain arranging a drop-off of a physical letter from the public relating to the Epstein case, September 2019.Government memo · Sept. 20, 2019BOP IT service request to add NICE VISION system to BOPNET, Sep 2019Bureau of Prisons IT service request to bring the NICE VISION recording system onto BOPNET, noting work on encoder IP addressesRecord · Sept. 20, 2019Bureau of Prisons service request for MCC New York camera troubleshooting, Sep 2019Correspondence · Sept. 20, 2019FBI New York field office email forwarding a weekly WSAR report, Sept 2019Record · Sept. 17, 2019FBI non-disclosure agreement with a technology vendor, Sept. 2019A non-disclosure agreement between a technology company and the FBI, filed in Epstein's death investigation, protecting proprietary and law-enforcement-sensitive information.Court filing · Sept. 17, 2019JPMorgan Chase custodian of records affidavit for subpoenaed bank records, Sept. 2019A JPMorgan Chase records custodian certifies that enclosed bank records produced in response to a subpoena are true copies of business records.Financial record · Sept. 16, 2019Equifax letter to federal prosecutors finding no responsive credit records, Sept. 2019Equifax's response to a US Attorney's Office records request states no additional credit information was located; a partial credit file shows only a small unpaid collection.Financial record · Sept. 12, 2019Bank letter explaining an electronic transaction cannot have an imageA bank response to a request for an image of a $240 electronic transaction, stating such transactions do not have images.Correspondence · Sept. 12, 2019Email to the DOJ claiming a Jeffrey Epstein alias in North CarolinaA member of the public emails the Justice Department claiming a photo shows Epstein's alias, and complains about hotel reimbursement after an incident in ChinaFinancial record · Sept. 11, 2019BOP memorandum on MCC New York vendor purchase order modification, Sep 2019Jail record · Sept. 6, 2019Blank SHU suicide prevention training sign-in sheet, MCC New York, Sept. 2019An empty Bureau of Prisons sign-in sheet for a suicide prevention training at MCC New York dated September 6, 2019.Financial record · Sept. 5, 2019Chase personal bank statement, August–September 2019A Chase checking account statement for an unnamed individual showing routine deposits, ATM withdrawals, purchases, and overdraft fees, with an ATM deposit ticket.Correspondence · Sept. 5, 2019Email chain about a conference call with a technology vendor, Sep 5, 2019Email chain among a technology sales representative and unnamed recipients arranging a 1pm conference call about bringing in outside assistance.Correspondence · Sept. 5, 2019Emails on delayed camera shipment for MCC New York, Sept. 2019Email exchange between an MCC New York communications technician and a vendor about a substituted camera model not on Bureau of Prisons' approved list.Financial record · Sept. 4, 2019Credit union membership record for a Bronx account holder, Sept. 2019Credit union account system printout showing membership details, delinquency warning, and identification records for a Bronx individual.