Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Jail recordJail commissary purchase receipt for snacks and food itemsA two-page commissary receipt listing snacks and food items sold for $34.60, with a signature line.RecordLabels from seized computer hard drives, two manufacturers' evidence photosTwo pages showing hard drive labels from two electronics manufacturers, photographed as evidence from seized computer hardware.RecordListing for a journalist, journalist in New York, with websiteA two-page listing identifying a journalist as a journalist in New York with his personal website address.Jail recordMCC New York running board roster for Unit EN early visitsTwo-page fragment of a Metropolitan Correctional Center running board roster page marked for Unit EN early visits, with further pages indicated.Jail recordMetropolitan Correctional Center running board count sheetA Metropolitan Correctional Center running board log recording inmate counts and movements between housing units, with times and register numbers.RecordNew York State identification record for a private individualA New York State identification record for a man, marked confidential under grand jury secrecy rules.CorrespondenceNote requesting a call, with FBI special agent contact informationA brief message asking the recipient to call or email, providing the sender's direct number and an FBI special agent's contact details.Police recordNYC medical examiner evidence labels for Epstein materialsCorrespondenceOffice emails about saving files in the Epstein witness folderBrief internal emails among staff discussing file naming conventions and requesting documents be saved in the Epstein witness folder.Court filingPro se sovereign-citizen filing in SDNY case 22-cv-10423A two-page pro se court filing declaring the filer a 'sovereign self-conscious human being' not a legal person, in SDNY case 22-cv-10423.RecordProbation violation report and court action checklist for a theft arrestA probation violation report and court action checklist for an unnamed defendant arrested for theft, prepared for a judge's review of an affidavit.PublicationPublicationRecordRecordRecordRecordFinancial recordSchedule A listing trust property valued at $100A Schedule A form describing property held in trust, listing a stated value of $100; the rest is fragmentary.CorrespondenceSocial media posts by a public figure and a user on forgiving a public figureScreenshots of social media posts: a public figure taunts a user about being worried, and the user defends forgiving a public figure.Police recordSubpoena return document inventory for "Guys and Dolls" videoA two-page subpoena return listing a document inventory for a "Guys and Dolls" video, with the inventory itself blank.Financial recordUBS trust account agreement and W-9 certification form for a trustBlank UBS trust certification, margin agreement, and W-9 form for a trust, addressed to a Boston law firm.Police recordUS Attorney's Office Southern District of Florida DVD evidence labelsJail recordUS Marshals Service prisoner remand form for a private individualA US Marshals Service prisoner remand or order to deliver form for prisoner a private individual, mostly blank.CorrespondenceWhistleblower appeal to SEC over award denial alleging agency corruptionA whistleblower's formal appeal of an SEC award denial alleges a corrupt relationship between SEC staff and financial firms, and calls a financier's sentencing a miscarriage of justice.CorrespondenceA private individual public comment on SDNY local rule on attorney disciplinary disclosureA whistleblower's public comment urging NY federal courts to require expedited document disclosure, alleging SEC corruption and obstruction of his tip complaints.CorrespondenceAnonymous tip letter claiming information on Jeffrey Epstein's digital currency holdingsFinancial recordAT&T billing summary invoice for subpoena recordsAn AT&T customer billing support invoice for records produced in response to a subpoena, showing a $50.00 amount due.CorrespondenceAT&T email about arranging a prep call for a witness appearanceRecordAT&T letter stating it cannot identify wireless dynamic IP addressesAT&T's response to a legal demand explaining it does not keep records linking customer accounts to dynamic wireless IP addresses.RecordAttorney's-eyes-only key mapping anonymous identifiers to namesA protected attorney's-eyes-only legend pairing anonymous employee and inmate identifiers with names, including attorneys and cocooning inmates.CorrespondenceAutomatic out-of-office reply from an AUSA regarding a Ghislaine Maxwell emailFinancial recordBank account restriction and fee adjustment form for a restricted accountA bank collections form listing account restriction options, fee reversals, and limit changes, with an authorized signature and fax instructions.Financial recordBank credit record referencing JPMorgan ChaseA fragmentary bank record showing a credit account entry with JPMorgan Chase as payee, largely garbled OCR text.Travel recordBarely legible fragment of a travel or passenger recordGarbled OCR fragment apparently from a travel or passenger record, listing a staff member's name and flight-log codes.Financial recordBear Stearns form authorizing release of information to employerA partially legible Bear Stearns authorization form releasing requested information to the writer's employer, with office city list.Financial recordBlank commercial card account form listing a private individual of NES LLCA mostly blank corporate credit card account application form naming a private individual of NES LLC as an authorized user.Financial recordBlank credit card account maintenance form for Melavante CorporationA blank credit card account maintenance form for Melavante Corporation listing Colonial Bank as the financial institution, with no completed account details.Financial recordBlank private banking deposit account opening application formA blank deposit account opening application from a major bank's private wealth division, listing account types and banking services, with no applicant details filled in.Court filingBlank probation special conditions form with sexual offender registration noteA mostly blank court probation special-conditions checklist form, annotated that the defendant must register as a sexual offender within 24 hours of release.Financial recordBlank trading authorization form for securities purchases and salesAn unfilled wealth management trading authorization form from an investment bank's securities unit, granting an agent power to buy and sell securities on the account holder's behalf.Financial recordBlank wire transfer instruction form from a law firmA blank wire proceeds form from a law firm listing its attorneys and requiring recipient bank details and a $50 wire fee.Jail recordBrief jail record noting no suicide watch, MCC New YorkA one-page jail record fragment stating only that suicide watch status is none, marked confidential.CorrespondenceBrief note transmitting deposition transcriptsA one-line message attaching deposition transcripts, with no other substantive content or stated parties.Jail recordBureau of Prisons immunization record for Epstein, MCC New YorkA one-page Bureau of Prisons Health Services immunization record generated in May 2020, containing no readable immunization details.Jail recordBureau of Prisons prisoner remand form for an inmate, Feb. 4A mostly blank Bureau of Prisons remand form filled in with the name and description of an inmate, with most other fields left emptyFinancial recordCheck payable to a bank for deposit, trade air application supportA partially legible check or deposit slip payable to a bank, marked for deposit only regarding a trade air application support payment.Financial recordCommercial credit card application form for an Epstein-linked LLCA mostly blank corporate card account form for an LLC at a New York address, listing an authorized user and card options.Financial recordCommissary purchase receipt showing a $41.45 grocery orderA commissary account receipt listing snacks, soap, and food totaling $41.45, leaving an ending balance of $658.87.Police recordComputer directory listing of folders on an external easystore drive, 2020Screenshot of a file directory on an external drive showing numbered evidence folders and a DS_Store file, subject to a protective orderCorrespondenceCongratulatory note on the Maxwell verdictAn anonymous congratulatory note praising the recipient's hard work after the Maxwell verdict delivered justice.Contact listContact card entry for Mrs MaxwellA contact card entry listing only "Mrs Maxwell" with a cell telephone number field and no other details.