Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Contact listContact entry for a journalist, senior producer at ABC NewsA contact-list page listing a journalist, a senior producer at ABC News, with partially legible phone numbers and an address.RecordCopy of an Austrian passport, redacted from Epstein filesA one-page scan of a Republic of Austria passport, apparently released as part of the document set.Financial recordCorporate credit card authorization form for a private individualA corporate credit card authorization form listing an employee as an authorized cardholder with a $5,000 credit limit.CorrespondenceCorrespondenceCourt filingCourt filingCourt filingCourt filingCorrespondenceCover email transmitting a client's letterBrief cover note stating that an attached letter was authored by the sender's client, signed cordially.CorrespondenceCover email transmitting FBI 302s and emails to a colleagueA brief cover email attaching FBI 302 interview summaries and emails from an earlier batch, offered for review.TestimonyCover page for a professor's federal court testimonyA cover page marking federal court testimony of a professor, subject to protective order paragraphs.TestimonyCover page for federal court testimony of a professor witnessA cover page marking federal court testimony of a professor witness, subject to a protective order.RecordCover sheet for a signed BOP visitation form attachmentA mail attachment cover sheet referencing a signed Bureau of Prisons visitation form, with no other substantive content on the page.Financial recordCredit card account maintenance form for a business account holderA Metavante Corporation credit card account maintenance form for a business account holder, mostly blank boilerplate fields.Financial recordCredit card account restriction and fee reversal form for a PBNB accountA bank account services form listing collection restrictions, fee reversals, and limit changes for a credit card account at PBNB.Financial recordCredit union record fragment for an account holderA barely legible one-page fragment referencing a credit union and an individual account holder, apparently part of a financial record.Court filingDistrict Court of Appeal case cover sheet for appeal 4D09-2554A fragmentary District Court of Appeal cover sheet listing the U.S. Attorney's Office for the Southern District in West Palm Beach, with little other content.Government memoDOJ explanation of FOIA exemptions under Title 5, U.S. CodeCorrespondenceDOJ staff email sharing a tip on fixing PDF formatting for an Epstein court orderA US Attorney's Office staffer emails Irene a technical tip about PDF formatting, mentioning having received one of Judge M's orders on Epstein.CorrespondenceEmail about a document for agency letterhead and an FD-914 certification formBrief email telling a recipient that an attached Word document needs agency letterhead and that an enclosed law enforcement certification form is included.CorrespondenceEmail about creating an FBI case questionnaire for the websiteAn email discusses speaking with a supervisory special agent about creating a questionnaire for a case to post on the FBI website.CorrespondenceEmail about parking arrangements and reviewing items with OPAAn email thanking recipients for parking information, attaching documents, and noting items should be run by OPA in case they become public.CorrespondenceEmail about RSVP questionnaire PDF templates and metadata removalAn email explaining how invitations are sent as PDF and fillable forms, noting metadata was removed from a template document.CorrespondenceEmail arranging a call with senior staff, time options for tomorrowA brief internal email asking recipients whether 11am or 1pm works for a call with 'the brass' the next day.CorrespondenceEmail asking a colleague to review a letter's bold portionA brief email, addressed affectionately, asking someone to review the bolded portion of an attached letter and flag any concerns.CorrespondenceEmail chain about scanning and shipping case record boxesLogistics email chain coordinating FedEx shipment of case record boxes and requesting a scanning deadline extension from July 10 to July 16.CorrespondenceEmail chain scheduling calls between a correspondent and an assistantAn email chain between an assistant and a correspondent scheduling calls and meetings, including discussion of video platforms and a call with another contact.CorrespondenceEmail confirming a scheduled phone call with a London lawyerBrief email exchange between a partner at a London law firm and a correspondent confirming a scheduled phone call and dial-in details.CorrespondenceEmail exchange about copying data drives and sending a scrubbed spreadsheetLogistics email between case participants about copying evidence to a drive, two servers needing hardware data recovery, and sending an updated spreadsheet.CorrespondenceEmail exchange confirming a witness's phone numbers for recordsBrief emails between investigators and a contact confirming phone numbers for an unnamed man, kept for their records only.CorrespondenceEmail forwarding an attachment on a protective custody unit short-form updateA brief email saying "Here you go" with an attached document file concerning a protective custody unit short-form update, likely prison administrative material.CorrespondenceEmail fragment proposing a chat Monday or TuesdayA one-paragraph email asking to talk Monday or Tuesday about some substantive and procedural matters, marked nothing urgent.CorrespondenceEmail from a federal prosecutor attaching deposition transcriptsCorrespondenceEmail from an arts camp finance officer about a student's applicationsA finance officer at an arts camp asks whether summer camp and school applications for a student should be added to a file.CorrespondenceEmail from an SDNY assistant US attorney transmitting an attachmentA brief email from an assistant United States attorney in the SDNY to counsel, forwarding an attachment with no stated substance.CorrespondenceEmail from outside law firm transmitting materials for JPMorgan ChaseA short email from Epstein-linked defense counsel at a law firm sending a letter and password-protected disc of materials for client JPMorgan Chase.CorrespondenceEmail noting FBINET to UNET uploaded files with a PDF attachmentA brief email stating that files were uploaded from FBINET to UNET, listing a PDF attachment and a Bates number.CorrespondenceEmail noting two photographs attached, sender out of officeAn email stating that two photographs from the relevant time period are attached, with the sender and Brad away and documents to follow.CorrespondenceEmail requesting a testifying witness folder for attached documentsA short administrative email asking a colleague to create a testifying witness folder and include attached documents.CorrespondenceEmail saying a call is welcome to a named man's cell phoneA brief email from Jackie telling the recipient they are welcome to call a named man on his cell phone.CorrespondenceEmail to a federal judge alleging SEC fraud in a penny-stock caseA correspondent's forwarded appeal to a federal judge alleging SEC-related fraud involving a publicly traded company, its executives, and affiliated investment entities.CorrespondenceEmail to a federal judge alleging SEC fraud on the courtsA forwarded email to a federal judge alleging SEC fraud against courts and investors, citing charges against a public company's executives.CorrespondenceEmail to a federal judge appealing denial of a covered actionAn email appealing an SEC decision, alleging money-laundering shells behind a publicly traded company and asking judges for a subpoena.PublicationEmail with subject 'Tweens$$$$' containing a garbled nail care industry articleAn email with the subject line 'Tweens$$$$' containing a heavily garbled trade press article about the children's and teen nail care products market.CorrespondenceEmails about a drive received in the US v. Maxwell discovery productionBrief email exchange about receiving a discovery drive in US v. Maxwell and asking what password to use.RecordEvidence processing notes on search boxes and disk formatsBrief evidence-handling notes listing white boxes, search boxes for notes, formats to disk for an electronics company's media, and copying an odds cover from an evidence spreadsheet.CorrespondenceFax cover sheet from a federal prosecutor's office in West Palm BeachCorrespondenceFBI analyst email transmitting a draft with requested editsA brief email from an FBI New York intelligence analyst on crimes against children transmitting a latest draft with requested edits.Police recordFBI evidence chain of custody formAn FBI evidence chain of custody form with mostly blank custodial transfer fields and few legible details.Police recordFBI evidence chain of custody form for a case exhibitAn FBI FD-1004 evidence chain of custody form logging collection, transfers, and storage of an item in case 90A-NY-3151827.