Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Government memoFBI FOIA deleted page information sheet listing 160 withheld pagesAn FBI FOI/PA deleted page information sheet listing 160 withheld pages with FOIA exemption codes and reasons for withholding.Jail recordMCC New York inventory reports for weapons and restraints by locationSix blank MCC New York inventory forms listing ammunition, badges, firearms, and restraint equipment by location, with watch dates and discrepancies left unfilled.RecordScreenshots of social media posts about a president's son and whistleblower claimsGarbled screenshots of social media posts questioning a claimed whistleblower's credibility and referencing emails involving a president's son and a du Pont family member.Financial recordTransUnion consumer background report with household and online-activity dataA consumer data company background report listing household financial details and matched social network profile hits for the subject.Financial recordBank transaction record cover page, account activity from Jan. 1, 2019A mostly blank financial record page listing transaction items for an account from January 1, 2019, with no substantive details visible.RecordBureau of Prisons psychology training slides on inmate suicide riskBureau of Prisons training slides describing Psychology Services suicide-risk monitoring, referral duties, and management of at-risk inmates in SHU units.CorrespondenceEmail saying a subpoena link is not availableA brief special investigations email from a financial institution noting that a subpoena link opens as unavailable, mostly boilerplate disclaimers.Police recordFBI New York NCIC database search responses for an unnamed female subjectFBI New York responses to NCIC and III database searches on an unnamed female, returning no records in wanted-persons, protection-order, or identification files.RecordRésumé of a financial investigator with IRS and anti-money-laundering experienceA career résumé detailing work as an enrolled agent, financial investigator, and former IRS criminal investigator, with anti-money-laundering consulting for banks and firms.CorrespondenceWhistleblower appeal to an official alleging SEC obstruction and OTC shell fraudA forwarded whistleblower appeal to SEC chairman an official alleging the SEC obstructed his case and that numerous OTC shell companies, auditors, and financiers engaged in money laundering schemes.RecordWireless carrier guide to interpreting subscriber information for law-enforcement requestsAn instructional guide explaining subscriber report fields and listing MVNO wholesale partners' subpoena compliance contacts.Financial recordBlank deposit account opening application form, private wealth servicesA blank private wealth deposit account opening application from a trust company bank, listing service options and disclosures, with no applicant details filled in.Jail recordBlank post-suicide-watch report guide for Bureau of Prisons staffA blank instructional guide and form for completing post-suicide-watch mental status and risk assessments in Bureau of Prisons custody, with no filled-in detailsCorrespondenceComplaint to the SEC alleging Aegis Capital penny stock fraud and money launderingRecordCompliments card from Jeffrey Epstein's J. Epstein & Co.CorrespondenceCorrespondenceA whistleblower's appeal to SEC officials alleging uncharged money laundering by FTE Networks, its financiers, and related shell-trading entities, criticizing SEC inaction.CorrespondenceCorrespondencePolice recordFBI person of interest worksheet for an unnamed male, with criminal and license checksInvestigative worksheet cataloging an unnamed male subject's addresses, vehicles, license suspensions, cruises, job applications, and negative criminal history results.Police recordFBI repository inquiry to New York State criminal justice databaseFBI repository inquiry form requesting a New York State criminal history search, sent to the state division's executive deputy commissioner.RecordGarbled email fragments mentioning Trump and social media linksJail recordMetropolitan Correctional Center out-count form listing an inmate at hospitalA Bureau of Prisons official out-count sheet from MCC New York recording inmate counts, including one inmate housed in a hospital unit.RecordProfessional administration services agreement for aircraft interest registrationBoilerplate agreement between an aircraft services company and a professional administrator to register international interests under a 2001 aviation convention.PublicationSocial media posts about a public figure and a public figure commentaryScattered social media posts criticize influencer a public figure and mention a public figure and a journalist, with unreadable attachments and blank pages.CorrespondenceWhistleblower email alleging NSO Group buyout conspiracy involving a brokerage and banksA self-described whistleblower's forwarded appeal email alleging a conspiracy linking the NSO Group buyout, an investment bank, a Swiss bank, a financier, and government officials.CorrespondenceWhistleblower email alleging SEC-facilitated securities fraud involving shell companiesFinancial recordBank transaction trace records from data mining, 2019Three pages of garbled bank transaction trace printouts from a data mining report, listing routine transfers including federal salary and reserve bank deposits.Jail recordBlank MCC New York duty officer report form templateA blank Bureau of Prisons duty officer report template from MCC New York with sections for operations, counts, incidents, and staff observations.RecordBureau of Prisons employee training record listing correctional courses, 2017–2019A Bureau of Prisons staff training report listing completed correctional courses, including firearms, PREA, and trauma-informed care training from 2017 to 2019.Contact listContact listSeveral garbled telephone message slips; most note only that someone called, one mentions a letter about an investor in Mexico.CorrespondenceCorrespondenceCorrespondenceCorrespondenceRecordCurriculum vitae of a Secret Service–trained forensic document examinerA court exhibit CV of a forensic document examiner detailing education, Secret Service and laboratory experience, training, and expert witness qualifications.Government memoDescription of BOP SENTRY database modules, appendixAppendix describing functions of the Bureau of Prisons' SENTRY database modules, including inmate monitoring, sentence tracking, designations, discipline, and billing.CorrespondenceEmail revising a meeting invitation with RSVP questionnaireCorrespondenceFax cover sheet from the US Attorney's Office, Southern District of FloridaA fax cover sheet from the US Attorney's Office for the Southern District of Florida indicating a 19-page transmission to follow.RecordFBI accomplishment report form FD-51S with code sheets and conviction entryAn FBI FD-51S accomplishment report form with instruction pages and code sheets, plus an entry recording a 2010 federal felony conviction by plea in Florida.RecordFBI case note on updates in New York investigationA fragmentary case-file page noting that the FBI's DFAU is providing updates on the New York investigation.Police recordFBI evidence chain of custody form with entries from 2019 to 2022Blank FBI FD-1004 evidence chain of custody forms with a few custody transfer timestamps from August 2019 and 2022 and no names.Police recordFBI evidence chain-of-custody forms for case 31E-MM-108062Blank and partially filled FBI FD-192 chain-of-custody forms tracking evidence handling from 2017 to 2021, without named individuals.Police recordFBI NCIC database search responses returning no recordsFBI New York NCIC and III database search responses reporting no suspects, warrants, protection orders, or identifiable records found.Police recordFBI NCIC person-file search response, no wants foundAn FBI New York NCIC inquiry response reporting no wants or hits found for a person searched in the bureau's person files.Police recordFBI notice on annual evidence inventory of charged-out exhibitsNotice from an FBI field office evidence control unit announcing a 100% annual inventory of charged-out evidentiary exhibits with a scanning schedule.CorrespondenceFormal SEC whistleblower appeal alleging obstruction and ignored money launderingA forwarded appeal email from an SEC whistleblower alleging the agency obstructed his award claims and ignored money laundering involving a public shell company, its broker-dealer underwriter, and major trading firms.Jail recordInmate commissary purchase receipts with itemized snacks and balancesThree itemized commissary receipts listing snacks, toiletries, and running account balances from an inmate trust account.Jail recordJail recordPublicationNews excerpt on a Quincy development family with attached personal harassment complaintA news excerpt about a Quincy family's political donations to local officials, joined to a writer's unsubstantiated accusations of hacking and harassment by a state trooper.Government memoOIG audit appendix on actions needed to close a BOP SENTRY system reportAppendix from an Office of Inspector General audit summarizing seven recommendations to the Bureau of Prisons for closing a report on the SENTRY inmate tracking system.RecordSatirical flyer lampooning the financier's Zorro Ranch and 'recruitment'Satirical letter from a self-styled successor to the Jeffrey Epstein Foundation, fabricating lurid claims about the financier, his associate, and Zorro Ranch; mentions money orders from a Brooklyn detention center.