Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · Sept. 12, 2020Whistleblower email to SEC judges alleging Knight Capital fraud, Sept 2020Correspondence · Aug. 18, 2020Whistleblower email to SEC alleging accounting fraud at NITE and VirtuFinancial record · Aug. 11, 2020Financial record, 2020-08-11Correspondence · Aug. 10, 2020Correspondence, 2020-08-10Correspondence · Aug. 2020Whistleblower emails to the SEC alleging market fraud, 2020A whistleblower's 2020 emails to the SEC appealing the denial of a covered action and alleging naked-shorting fraud; mentions Epstein only in passing.Correspondence · July 22, 2020Forwarded email alleging Ghislaine Maxwell is the sender's sister, July 2020A forwarded public tip to DOJ staff containing rambling, uncorroborated claims alleging Epstein, Maxwell, Prince Andrew, and the Trumps were involved in trafficking and abuse.Correspondence · July 8, 2020Correspondence, 2020-07-08A whistleblower's forwarded email to SEC officials appealing denial of a whistleblower action and alleging penny-stock shells, market manipulation, and SEC cover-ups.Correspondence · July 2020Whistleblower emails to the SEC alleging money laundering and SEC corruption, July 2020A self-described whistleblower forwards appeals and press links alleging SEC-facilitated money laundering schemes involving shell companies, Knight Capital, UBS, and penny-stock figures.Correspondence · June 23, 2020Correspondence, 2020-06-23Correspondence · June 23, 2020SEC whistleblower appeal email over award denial, June 2020A whistleblower appeals an SEC award denial, alleging market fraud by Knight/KCG/NITE and UBS and SEC obstruction of his claimsCorrespondence · June 23, 2020SEC whistleblower appeal of a denial over Knight Capital claim, June 2020Correspondence · June 10, 2020Whistleblower email chain appealing SEC award denial over Knight Capital tip, 2020A whistleblower's forwarded emails alleging the SEC misused his tips, obstructed investigations, and wrongfully denied his award, appealing to SEC officials and the IG.Correspondence · May 24, 2020FBI email with blank sender and subject, May 24, 2020A near-blank FBI email header dated May 24, 2020, with no sender, subject line, or substantive message content visible.Correspondence · April 2020Whistleblower appeal to the SEC over a denied award claim, April 2020A whistleblower's emails appealing the SEC's preliminary denial of his award claim, alleging the agency mishandled his tip about broker-dealer money laundering.Correspondence · March 10, 2020Forwarded complaint email sent to prosecutors in the Epstein case, March 2020A member of the public forwards unrelated complaints about Bond University to SDNY prosecutors, urging their consideration in United States v. Epstein.Publication · Feb. 13, 2020News article on Democrats' backlash over a sentencing dispute, Feb 2020News report on Democrats threatening impeachment and demanding investigations after the Justice Department scaled back a political operative's recommended sentence.Record · Feb. 8, 2020Citizen letter to House leaders alleging false arrests, with FBI Buffalo emailBundle of unrelated items: a citizen letter to three House leaders alleging false arrests, a news clip on the FBI director's firing, and an FBI Buffalo email reply.Correspondence · Feb. 8, 2020FBI Buffalo email to a private individual declining attachment submissions, Feb. 2020An FBI Buffalo email telling a private correspondent to paste complaint details in email bodies, bundled with unrelated news clippings and personal allegations.Correspondence · Jan. 2020Out-of-office email reply from a federal prosecutor, January 2020An automated out-of-office reply from an assistant US attorney, noting delayed email responses until January 5, 2020 and referring urgent matters to other prosecutors.Correspondence · 2020Whistleblower emails to SEC officials alleging financial cover-ups, 2020Correspondence · Dec. 12, 2019Correspondence, 2019-12-12Correspondence · Sept. 13, 2019Federal defenders letter to DOJ on PATTERN risk assessment, Sept. 2019Federal public and community defenders comment to a DOJ official, urging accuracy and bias testing of the PATTERN prison risk assessment tool.Financial record · Sept. 11, 2019Bank substitute documents for ATM ticket requests, February 2019Bank substitute documents and notices responding to requests for images of electronic cash-in and cash-out transactions.Police record · Aug. 29, 2019FBI FD-340 cover sheet for notes on an interview count sheet, 2019An FBI FD-340 evidence cover sheet describing original interview notes regarding a count sheet, largely blank except for file references.Record · Aug. 22, 2019Service request for spare recorder and camera drives, Aug. 22, 2019Facilities service request seeking quotes for spare hard drives for surveillance recorders and cameras, apparently at a Bureau of Prisons facility.Jail record · Aug. 18, 2019MCC New York overtime authorization form for a cook supervisor, August 2019Bureau of Prisons overtime authorization form from MCC New York for a cook supervisor working extra shifts in August 2019.Jail record · Aug. 17, 2019MCC New York overtime authorization form for pest control staff, August 2019A Federal Bureau of Prisons overtime authorization form for an MCC New York employee doing after-hours pest-control fogging, with hours logged in August 2019.Correspondence · Aug. 15, 2019Text messages alleging EB-5 hotel funds fraud, August 2019Financial record · Aug. 15, 2019AT&T billing payment record showing a $377.74 ACH payment, July 2019An AT&T payment information page showing a $377.74 ACH payment posted on July 19, 2019, likely collected as evidence.Record · Aug. 14, 2019Fragment of an email distribution record with recipient read receipts, Aug. 2019Garbled fragment of a group email showing read and response-pending statuses among 71 recipients, with no message body visible.Jail record · Aug. 13, 2019MCC New York prisoner schedule report for August 13, 2019Bureau of Prisons prisoner movement schedule for MCC New York listing transfers, court appearances, and plea hearings, prepared the day before Epstein's death.Correspondence · Aug. 12, 2019Correspondence, 2019-08-12Jail record · Aug. 10, 2019MCC New York daily key count logs, August 10, 2019Bureau of Prisons control daily key count sheets from MCC New York recording keys issued from rings, lobby, lockshop, and safe, with totals and discrepancy sign-offs.Jail record · Aug. 10, 2019MCC New York out-count and hospital inmate roster, August 2019Bureau of Prisons census sheet, official out-count form, and hospital inmate roster from MCC New York listing four inmates out-counted.Jail record · Aug. 9, 2019MCC New York work order email on phone and door repairs, Aug. 9, 2019An MCC New York communication technician's out-of-office email listing facility work orders for phone lines, doors, and office rewiring at the jail.Jail record · Aug. 8, 2019MCC New York prisoner schedule report for court productions, August 9, 2019A four-page Bureau of Prisons prisoner schedule for MCC New York listing court transfers, hearings, and sentencings; no Epstein-related entries appear.Jail record · Aug. 6, 2019US Marshal prisoner remand order to MCC New York, Aug 2019Jail record · Aug. 5, 2019MCC and MDC Brooklyn inmate count sheets, August 5, 2019Two routine inmate head-count sheets from federal detention facilities in New York dated August 5, 2019, listing prisoner transfers; no mention of Epstein.Jail record · Aug. 2019MCC New York official out-count forms and inmate rosters, August 2019A bundle of Bureau of Prisons count sheets, out-count forms, and inmate rosters from the Metropolitan Correctional Center in August 2019, listing inmates housed or out-counted.Record · Aug. 2019Staff sick leave and attendance timekeeping table, early August 2019A partially legible timekeeping table tracking sick leave, leave without pay, travel, and other attendance categories for several days in August 2019.Jail record · Aug. 2019MCC New York overtime authorization for staff cook supervisor, August 2019Bureau of Prisons overtime authorization and timekeeping records for an MCC New York cook supervisor during August 2019, listing shift dates and hours.Jail record · Aug. 2019MCC New York food service department roster, August 4–17, 2019A Bureau of Prisons food service staff roster and timekeeping record for pay period 16 at MCC New York, listing shift schedules and overtime.Jail record · July 31, 2019MCC New York inmate movement roster, July 31, 2019A Metropolitan Correctional Center SDNY/EDNY inmate roster page listing court separations and an add-on entry for one inmate.Jail record · July 31, 2019MCC New York official out-count form, July 31, 2019A Bureau of Prisons out-count form from MCC New York listing two inmates out-counted at the 4:00 pm count on July 31, 2019.Jail record · July 30, 2019US Marshals prisoner transfer receipt for nine inmates, July 30, 2019A JPATS/USMS/BOP transfer receipt listing nine remanded inmates moved from NYM, none of them Epstein.Record · July 15, 2019Blank FBI hotline tracker worksheet for a follow-up callAn FBI hotline tracker worksheet template for recording a July 15, 2019 follow-up call, left blank except for the date and time.Travel record · July 11, 2019Airline baggage and booking records for a passenger, July 2019Airline reservation records showing bag check-ins and flight delay alerts for a passenger traveling between three US cities, with fare payment details.Police record · July 11, 2019FBI hotline tracker worksheets with blank interview notes, July 2019Two mostly blank FBI hotline tracker worksheets recording follow-up calls in which the interviewed person was not a victim.