Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Sept. 2022FBI field office email requesting top-five accomplishments for strategic lookbackInternal FBI emails asking field offices to submit their top five accomplishments from FY2018–FY2022 for a Director's Office strategic lookback project.Correspondence · Nov. 8, 2021FBI task force email about Finest Foundation Awards ceremony, November 2021Internal NYPD/FBI child exploitation task force emails forwarding an invitation to the Finest Foundation Awards ceremony on November 9, 2021.Correspondence · Oct. 1, 2021Emails on IP submittals for new equipment at MCC New York, 2018–2021Bureau of Prisons and contractor emails coordinating IP addresses and ports for security equipment installed at MCC New York.Correspondence · Aug. 31, 2021Whistleblower appeal to SEC and courts over naked shorting allegations, 2021A 2021 email from self-described whistleblower a private individual appealing an SEC action, alleging naked shorting, DTCC misconduct, and SEC corruption.Correspondence · Aug. 31, 2021FBI email about a weekly situation report, August 2021Internal FBI emails in which staff coordinate submission of weekly situation report information; one notes agents are in California for trial preparation.Correspondence · Aug. 24, 2021Correspondence, 2021-08-24Correspondence · Aug. 23, 2021Whistleblower appeal to the SEC alleging illegal naked shorting, August 2021Correspondence · Aug. 17, 2021Email appealing an SEC covered action on Knight Capital, Aug. 2021A forwarded email from a self-described whistleblower appealing an SEC covered action regarding Knight Capital, alleging agency obstruction and corruption, with share-increase records attached.Correspondence · Aug. 2, 2021Email from a whistleblower to the SEC alleging fraud in the Knight Capital appealCorrespondence · Aug. 2021Whistleblower appeal emails to the SEC over Knight Capital and IMDS, 2021Correspondence · July 23, 2021Emails from a whistleblower alleging SEC corruption and money laundering, July 2021A whistleblower forwards emails appealing an SEC award denial and alleging the agency obstructed his fraud and money-laundering claims.Correspondence · July 23, 2021Whistleblower email alleging SEC corruption and money-laundering frauds, July 2021A whistleblower forwards a formal SEC award appeal alleging SEC corruption, obstruction, and money-laundering frauds involving a publicly traded shell company, Knight Capital, and UBS.Correspondence · July 23, 2021Whistleblower email appealing an SEC award denial over alleged money launderingA forwarded whistleblower appeal alleging SEC corruption and obstruction in handling his claims about money laundering involving a technology company, a broker-dealer, and trading firms.Correspondence · July 17, 2021Whistleblower email by a private individual alleging SEC and IRS inaction on tipsA July 2021 email from whistleblower a private individual complaining the SEC and IRS failed to act on his tips about a public figure and alleged money laundering.Correspondence · July 16, 2021Correspondence, 2021-07-16Correspondence · June 11, 2021Whistleblower emails alleging SEC fraud and Knight Capital denial appeal, June 2021Jail record · June 9, 2021Bureau of Prisons SHU quarterly training completion record for NYM staffCorrespondence · June 1, 2021Correspondence, 2021-06-01Correspondence · June 1, 2021Whistleblower email to SEC alleging market-maker reporting fraud, June 2021A whistleblower emails the SEC alleging a trading firm's CEO lied about market-making volumes and that the agency covered it up, appealing denial of his whistleblower claim.Correspondence · May 28, 2021Whistleblower email to SEC alleging Virtu/NITE disclosure fraud, May 2021A forwarded SEC whistleblower appeal by a private individual alleging Virtu and the SEC concealed fraudulent OTC market-making volumes involving NITE, Knight Capital, and MEMX.Correspondence · May 17, 2021Correspondence, 2021-05-17Government memo · May 7, 2021FBI daily news briefing digest, May 7, 2021A compiled FBI public-affairs news briefing covering unrelated 2021 headlines, with one item noting a document detailing meetings between Epstein and a public figure.Correspondence · May 3, 2021Whistleblower's appeal to SDNY judges over SEC award denials, May 2021Email from a whistleblower formally appealing SEC whistleblower award denials, alleging SEC corruption regarding Knight Capital, OTC markets, and crypto regulation, addressed to federal judges.Correspondence · May 2021Emails alleging SEC corruption in a stock investigation, May 2021Emails from a private correspondent forwarding an SEC appeal, claiming officials mishandled fraud tips involving a crypto-mining company and associatesCorrespondence · May 2021SEC whistleblower appeal over penny stock enforcement actions, May 2021A whistleblower's emailed appeal to an SEC official claiming the agency denied his award and obstructed action on penny stock frauds involving market makers.Correspondence · May 2021Whistleblower appeal to SEC over denied award and Knight Capital actionsCorrespondence · April 22, 2021Whistleblower appeal email over a denied SEC tip on Knight Capital, April 2021A forwarded whistleblower appeal to regulators alleging money laundering via naked shorting, naming SEC officials and financial figures; appears unrelated to Epstein.Correspondence · April 17, 2021Whistleblower appeal to SEC IG alleging shell-company fraud, April 2021Publication · March 2, 2021Publication, 2021-03-02Correspondence · Feb. 27, 2021Correspondence, 2021-02-27Forwarded appeal emails from a private individual to SEC officials and SDNY judges alleging corrupt naked shorting and money laundering by Knight Capital and Virtu.Correspondence · Feb. 19, 2021Email forwarding an SEC appeal about social-media stock hype and OTC volumesA forwarded email from a private individual pressing SEC officials on his Knight Capital trading appeal and alleging illegal naked shorting in OTC markets.Correspondence · Feb. 17, 2021Correspondence, 2021-02-17Correspondence · Feb. 11, 2021Whistleblower emails to Judge Nathan alleging SEC fraud, February 2021Correspondence · Feb. 11, 2021Correspondence, 2021-02-11Correspondence · Jan. 20, 2021Forwarded email appealing an SEC denial over Knight Capital, January 2021Forwarded email appealing an SEC preliminary denial regarding Knight Capital, alleging SEC-facilitated fraud and attaching draft reports and images.Correspondence · Jan. 18, 2021Whistleblower email appealing SEC denial in Knight Capital case, Jan 2021Correspondence · Dec. 3, 2020Whistleblower email alleging SEC fraud facilitation and Treasury audit issues, Dec 2020A forwarded email from a self-described whistleblower alleging SEC corruption and Treasury failures, citing a CAATSA Section 241 audit report.Correspondence · Dec. 1, 2020Whistleblower email to FBI and SDNY alleging SEC and FINRA cover-ups, Dec 2020A securities whistleblower emails FBI agents and SDNY judges alleging SEC and FINRA officials obstructed and covered up his market-manipulation tips; appears unrelated to Epstein.Correspondence · Dec. 2020Whistleblower emails to FBI and SEC alleging financial corruption, December 2020A self-described whistleblower emails FBI agents and SEC officials alleging SEC, Treasury, and Deutsche Bank corruption, with links to FINRA and Treasury audit reports.Correspondence · Nov. 19, 2020Correspondence, 2020-11-19Correspondence · Nov. 3, 2020Whistleblower appeal email to SEC and a federal judge on Knight Capital claim, Nov. 2020A whistleblower emails a federal judge and SEC officials alleging SEC and a brokerage firm's fraud in a Knight Capital case, citing court rulings.Correspondence · Oct. 25, 2020Emails about a meeting invitation and RSVP questionnaire, October 2020Correspondence · Oct. 23, 2020Email exchange about a fillable RSVP questionnaire, October 2020Email exchange in which a sender explains how to make an RSVP questionnaire into a fillable PDF and says metadata was removed from the template.Publication · Oct. 20, 2020FBI news briefing digest for Director and senior staff, October 20, 2020Publication · Oct. 1, 2020FBI public affairs news briefing digest, October 1, 2020An FBI daily news briefing digest covering October 2020 headlines on investigations, protests, cyber threats, and election security, with no Epstein-related content.Correspondence · Sept. 18, 2020Whistleblower emails to SEC officials alleging Knight Capital–SEC corruption, Sept. 2020Correspondence · Sept. 14, 2020Correspondence, 2020-09-14Correspondence · Sept. 14, 2020Whistleblower email appealing SEC denial over Knight Capital allegations, 2020A self-identified whistleblower's forwarded email alleging SEC corruption and naked shorting in the KCG/Virtu merger, appealing an SEC covered-action denial.