Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
CorrespondenceSEC whistleblower complaint over denied award and penny stock shellsCorrespondenceWhistleblower appeal to an official alleging SEC inaction on Kodak loan fraudA forwarded whistleblower appeal to an official alleging SEC and DOJ failure to investigate insider trading around a DFC loan to Kodak, naming figures including a public figure and a public figureFinancial recordBank contact and account summary recordA bank's customer and account summary view page with largely boilerplate fields and no substantive details.Court filingBlank custodian of records declaration form for grand jury subpoenaA blank, unsigned custodian of records declaration form certifying business records produced in response to a June 2020 grand jury subpoena.Court filingBlank privileged claimant table from attorneys' Epstein client fileA two-page privileged and confidential template from plaintiffs' attorneys listing 44 numbered Epstein claimant rows with all names blank or redacted.Jail recordBlank suicide watch observation log formA blank Bureau of Prisons suicide watch observation log form with instructions for observers, containing no entries.RecordBlank USAO LIONS case input sheet naming AUSA an officialA blank Southern District of Florida prosecutor case-tracking form listing event options and sentencing checkboxes, with AUSA an official named.CorrespondenceBrief email transmitting requested camera documentationA two-line email noting a phone number change and attaching documentation about cameras that a correspondent requested.RecordConfidential cover page from a former official's law officeA two-page fragment showing only a confidential cover header from a former government official's New York law office, with no substantive content.CorrespondenceConfidential email cover message to attorneys for civil plaintiffsA two-page confidential email cover message intended for attorneys representing two civil plaintiffs, containing only boilerplate legal disclaimer text.Contact listContact list page from a New York architect's officeA contact sheet from a New York architect's office listing a consulting engineer's name and address.Financial recordCorporate credit card authorization forms for two employeesTwo corporate card authorization forms listing employees to be issued business credit cards with $10,000 limits.CorrespondenceCorrespondenceA forwarded email appealing a covered action, alleging Global Tech Industries Group and a private individual ran an OTC fraud, addressed to SEC officials.CorrespondenceCorrespondenceFinancial recordCredit card account maintenance forms for a Colonial Bank accountTwo Metavante Corporation credit card account maintenance forms referencing a Colonial Bank account, with card, PIN, and account change options.Financial recordCredit card account maintenance forms for NES LLC accountsTwo garbled credit card account maintenance forms for NES LLC accounts, with instructions to change addresses and cardholder details.Government memoDOJ procurement form for expert witness or consultant contract servicesA two-page DOJ form recording required procurement and payment data for a contract for expert witness, litigative consultant, or ADR neutral services.CorrespondenceEmail asking prosecutors to clarify batch contents on the Relativity databaseAn email seeking clarification that two batches on the Relativity database in the criminal case match previously discussed documents and OPR materials.CorrespondenceEmail asking whether a letter went out on FridayA brief email congratulates a departing colleague and asks whether a letter went out on Friday; no names or dates are stated.CorrespondenceEmail confirming a Monday 3:00 p.m. phone callRoutine email confirming a Monday 3:00 p.m. call to the recipient's office number, with no substantive content or named individuals.CorrespondenceEmail exchange about copying case materials onto a hard driveEmail exchange among case staff arranging a hard drive to copy files, mentioning a thumbdrive and travel to Denver, no substantive case detailsCorrespondenceEmail seeking help with an urgent SAR matterA brief email fragment asking a recipient for help with an urgent SAR matter, sent late on a Friday, with no names stated.CorrespondenceEmail transmittal of a scanned document from the NYPD/FBI child exploitation task forceCorrespondenceEmails coordinating scanning and shipment of 22 boxes of case records, July 2015Emails between FBI personnel and a scanning vendor coordinating shipment, inventory, and digitization of 22 boxes of case records for discovery.CorrespondenceEmails on vendor stamping and export of document production partsEmails between counsel coordinating a vendor's stamping and export of Epstein case documents, discussing Relativity reviews and a planned extension request to Judge Nathan.Police recordEvidence enclosure notes for an indented-writing lift, FBI case 2020-01577Classified-free FBI enclosure pages documenting an ESDA lift from Item 3 bearing partial text, with notations on indented writing of unknown value.Court filingExhibit page identifying psychologist a public figure of UC DavisA two-page court exhibit under protective order identifying a public figure, a psychology professor and public policy research center director.RecordFacility floor plans for 9 South housing tiers with visiting and recreation areasArchitectural floor plans of a jail unit's ninth and tenth floors, showing tiers, visiting, recreation, kitchen, and office areas.RecordFax cover sheet for an airline's legal departmentA fax cover sheet showing an airline's legal department address and noting it accepts legal process or subpoenas by fax or mail.Police recordFBI evidence chain of custody form, 2014–2021 transfersAn FBI evidence chain of custody form logging transfers of evidence between 2014 and 2021, including a transfer to New York.Police recordFBI evidence chain of custody form, 2015–2020FBI evidence chain of custody forms recording collection, receipt, and acceptance of evidence with dates from 2015 through 2020.Police recordFBI evidence chain of custody forms for case 90A-NY-3151227Two FBI FD-1004 evidence chain of custody forms tracking collection, storage, and transfer of evidence with no named individuals.Police recordFBI evidence chain of custody forms for case 90A-NY-3151227, 2019–2020Two FBI FD-1004 evidence chain of custody forms recording transfers of an item between agents in 2019 and 2020.Police recordFBI file cover sheet for the Epstein child sex trafficking caseFBI file cover sheet fragments identifying case 50D-NY-3027571 concerning Jeffrey Epstein for child sex trafficking, with little other content.Police recordFBI hotline tracker worksheets for two caller leads, mostly blankTwo blank FBI hotline tracker worksheets for caller leads, with fields for victim screening and follow-up questions left unfilled.Government memoFBI NCIC and III records search response for an individualNew York State DCJS responses to an FBI New York records inquiry reporting no NCIC protection order or III records found for the named individual.Government memoFBI request for country clearance for Miami personnel travel to CanberraFBI legal attaché cable asking Canberra to obtain Chief of Mission concurrence for country clearance for listed Miami personnel's travel.CorrespondenceFBI Victim Services reminder email about an event invitationEmail fragment from a program manager in FBI victim services enclosing a draft event invitation and noting a Friday reminder email.RecordFederal grand jury subpoena instructions for producing financial recordsStandard instructions and certification form accompanying a federal grand jury subpoena directing a financial institution to produce records electronically.Jail recordFederal prison administrative detention status report, Northeast facilitiesA federal Bureau of Prisons statistical table tallying inmate administrative detention, SHU durations, protective custody, and pending investigations across regional facilities.Financial recordFinancial recordCorrespondenceFollow-up note to a correspondent named Michael about a status discussionA brief message following up on recent discussions with a correspondent named Michael, asking to schedule a status call early the next week.CorrespondenceForwarded email noting a voicemail with no additional informationA brief forwarded email stating a voicemail will be forwarded separately and that it contains no additional information.RecordFragment listing Epstein data calls, SCOP testing, and SCIF takeoverA two-page fragment with a brief note referencing Epstein data calls, SCOP testing, GRS, and a SCIF takeover.RecordHandwritten Bureau of Prisons staff notes on a pre-employment evaluationFragmentary handwritten notes listing employment history, a pre-employment evaluation for the Bureau of Prisons, and brief notes about a cell mate.RecordHuman trafficking hotline report cover page with liability disclaimerA cover page from an anti-trafficking organization's hotline stating that report information is unverified, confidential, and not a statement of fact.CorrespondenceInternal email exchange complaining about a colleague's unnecessary forwardingConfidential staff email exchange in which employees complain about a boss's habit of forwarding redundant emails and causing inefficiency.Government memoInternal transparency project update email on workflow guidanceUnclassified internal email updating staff on the transparency project's scoping, training materials, and communication procedures with DOJ.