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Sources / Original release

DOJ Epstein Files, Data Set 9

20,477 documents from this release, most significant first.

Jail recordBlank Bureau of Prisons prisoner remand forms with one partially filled entryBureau of Prisons prisoner remand forms, mostly blank, with one partially filled out for a remanded inmate at MCC New York.3 pagesCourt filingConfidential SDNY case file cover sheets naming Jeffrey Epstein3 pagesCorrespondenceFBI email about cancelled CID UC weekly meeting invites3 pagesCorrespondenceText messages arranging taxi pickups and meetings, June–JulyScreenshots of text message exchanges coordinating cab rides, hotel lobbies, and meeting times in Florida, apparently involving private individuals.3 pagesCorrespondenceWhistleblower appeal alleging SEC corruption and ignored money laundering red flagsA forwarded appeal in which a whistleblower alleges the SEC obstructed his award claims and ignored money laundering red flags involving a traded company, a broker-dealer, and trading firms.3 pagesCorrespondenceWhistleblower appeal email alleging SEC corruption over a publicly traded companyA whistleblower appeal email alleging SEC corruption and obstruction, and claiming a technology company's public offerings facilitated money laundering.3 pagesCorrespondenceWhistleblower appeal to the SEC alleging corruption in a fraud sentencingA whistleblower's appeal of SEC award denials alleges corrupt SEC conduct, citing a federal judge's sentencing in a market-manipulation case, UBS, and alleged OTC shell-company frauds.3 pagesCorrespondenceWhistleblower appeal to the SEC over denied Knight Capital and IMDS tips3 pagesJail recordBlank MCC New York official out-count formA blank Bureau of Prisons official out-count form from MCC New York, with a partially filled count sheet, listing no meaningful inmate information.2 pagesRecordBlank template notice terminating a securities account agreementA blank form template, filed as an exhibit under grand jury seal, notifying an intermediary that a securities account agreement is terminated.2 pagesCorrespondenceEmail about scheduling a meeting to finalize a presentationA brief email proposing a Sunday meeting to finalize matters before a Monday meeting and Tuesday presentation, asking about New York's status.2 pagesCorrespondenceEmail forwarding an SEC appeal and articles about Knight Capital and UBS2 pagesCorrespondenceEmail fragment asking for the names of the legal attorneysA two-page email fragment in which a correspondent asks for the names of the legal attorneys and offers help, saying 'this is crazy'.2 pagesCorrespondenceEmails about a missing cable for a hard drive in document productionEmail exchange among parties to litigation about a missing USB cable needed to read a produced hard drive in the mailing project.2 pagesCorrespondenceIllegible letter page addressed to Jeffrey Epstein in New YorkA heavily garbled two-page letter or document apparently addressed to Jeffrey Epstein at a New York address, with almost no readable content.2 pagesRecordJail floor plans for tier and recreation areasGarbled OCR of building floor plans showing tiers, visiting, recreation, kitchen, and office areas, apparently of a detention facility.2 pagesGovernment memoRFPA instructions and reimbursement notice for financial subpoena form USA-2112 pagesCorrespondenceBrief note asking someone to stop by before tomorrow's meetingA short handwritten-style note asking the recipient to stop by to discuss tomorrow's meeting; no names or context given.1 pageCorrespondenceCorrespondence1 pageCorrespondenceEmail asking about West Palm Beach supervisors during the relevant periodShort email asking whether the recipient found anything and who the supervisors in West Palm Beach were during the relevant period.1 pageCorrespondenceEmail asking whether press staff will join a press conferenceA brief email asking whether the press representatives of unnamed parties believe they are participating in a press conference.1 pageCorrespondenceEmail attaching stock returns for two major technology companiesA brief email forwarding attached stock returns for two publicly traded technology companies, with no other stated content or named individuals.1 pageCorrespondenceEmail chain about FedEx shipment of case records boxesEmail chain coordinating a FedEx pickup and shipment of boxes of scanned case records to Virginia, with follow-ups confirming delivery status.1 pageCorrespondenceEmail tip sharing conspiracy theories about Epstein-related imagery1 pageCorrespondenceEmails among attorneys scheduling meetings and calls with Pat1 pagePolice recordFBI evidence chain of custody form, mostly blankA largely blank FBI FD-1004 evidence chain of custody form recording transfers of an item between agents.1 pageGovernment memoFederal Bureau of Prisons memo on a changed purchase order, 2013A Bureau of Prisons memorandum informing the Business Office that line items in a supplier purchase order must change to meet federal technical cabling guidelines.1 pageFinancial recordFinancial record1 pageCorrespondenceFragment of an email exchange about a canceled PR opportunityFragment of an email in which a sender named Peter discusses a woman who 'cancelled you' citing mental health, calling it a PR decision.1 pageJail recordFragmented inmate complaint note about a shower stall and foodA garbled, partly illegible note apparently from an inmate complaining about being keyed in a shower stall and receiving burnt food.1 pageRecordGarbled log fragment referencing Prince Andrew and alleged witness tamperingHeavily garbled machine-read text fragment repeating references to Prince Andrew and mentions of alleged witness tampering and obstruction of justice.1 pageJail recordJail record1 pagePolice recordPolice record1 pageFinancial recordProperty tax information sheet with a list of attorneysA mostly blank tax information sheet with an OCR-garbled list of attorneys' names, bar admissions, and incomplete property tax details.1 pageFinancial recordTax information sheet from a law firm for a property tax verificationA partially filled tax information sheet from a law office recording tax collector contact, owners' trust, buyer, and assessed tax payment details for a property1 pageRecordTransmittal note for new intakes to the case fileA brief note stating that several new intakes have been received and attached to the case file.1 pageCorrespondence · Sept. 12, 2025FBI email forwarding a scanned document attachment, September 2025An FBI employee emails herself a scanned document as a PDF attachment, with a classification-handling disclaimer; no substantive content is visible.1 pageGovernment memo · June 27, 2025FBI electronic communication opening a victim subfile, June 20251 pageCorrespondence · May 29, 2025Email noting audio file review for Epstein case, May 2025A one-line internal email noting a scheduled review of an audio file related to Epstein, with no substantive content.1 pageGovernment memo · May 5, 2025FBI automated eFOIA request acknowledgment email, May 2025An automated FBI email confirming receipt of an eFOIA request and explaining how to check its status on the Vault.4 pagesGovernment memo · May 2, 2025FBI eFOIA request confirmation email, May 2025Automated FBI email confirming receipt of an eFOIA request and explaining how to check its status online.4 pagesRecord · March 4, 2025FedEx shipment tracking record from a Florida city to Washington, March 2025A FedEx tracking log showing a package shipped from a Florida location on March 4, 2025, later rerouted to a Washington, DC pickup address.2 pagesGovernment memo · Feb. 28, 2025FOIA request confirmation email with fee agreement, February 2025An automated eFOIA acknowledgment confirming receipt of a non-individual FOIA request and the requester's agreement to pay up to $200 in fees.1 pageCorrespondence · Feb. 25, 2025Brief forwarded email with attachment, February 2025A short forwarded email dated February 25, 2025 saying "FYI, please see attachment below," with no other substantive content or attachment text.4 pagesCorrespondence · Feb. 25, 2025Email forwarding an attachment, February 2025A brief email sent February 25, 2025 forwarding an attachment, with no other legible content on the remaining pages.4 pagesCorrespondence · Feb. 25, 2025Truncated email forwarding an attachment, Feb. 2025A largely redacted email with a brief forwarding note and attachment reference; sender, recipient, and content are not shown.3 pagesCorrespondence · Feb. 25, 2025Email to Donald Trump alleging trafficking and demanding investigations, Feb. 20252 pagesCorrespondence · Feb. 25, 2025Letter from a member of the public to President Trump alleging trafficking, Feb. 2025A garbled public letter addressed to President Trump urging investigations of foreign leaders and the Clinton Foundation, with unsubstantiated trafficking allegations.1 page