Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · July 20, 2021Whistleblower email appealing SEC award denial, July 2021A whistleblower email appealing an SEC award denial, alleging SEC corruption and obstruction regarding money-laundering claims involving a publicly traded shell company, a broker-dealer, and UBS.Correspondence · July 20, 2021Correspondence, 2021-07-20Correspondence · July 19, 2021Forwarded email appealing a covered action with SEC fraud press release, July 2021A forwarded email appealing a covered action, attaching an SEC press release charging a businessman and two companies with multi-million dollar securities fraud.Correspondence · July 17, 2021Whistleblower email to SDNY judges alleging FTE Networks money laundering, July 2021A whistleblower's forwarded appeal alleging money laundering and securities fraud at FTE Networks and related firms, criticizing SEC handling of his tip.Correspondence · July 16, 2021Email fragment from a private individual, July 2021A fragment of a July 2021 email from a private individual containing only brief sign-off text, with most content missingCorrespondence · July 16, 2021Fragment of a July 2021 email from a private correspondentPartial OCR fragment of an email sent July 16, 2021 by a private correspondent, containing only a brief sign-off and header details.Correspondence · July 11, 2021A private individual emails to editors and Second Circuit clerk on court corruptionEmails from a private individual offering a court-corruption story and the Second Circuit clerk's response declining further communication.Record · July 7, 2021FedEx proof-of-delivery confirmation for a shipment, October 2020A FedEx proof-of-delivery record for an overnight shipment delivered in New York in October 2020, with no recipient or signature details.Correspondence · June 25, 2021Email asking staff to create testifying witness folders on the Epstein shareAn internal email requesting that new testifying witness folders be created for attached documents on the Epstein case share.Correspondence · June 22, 2021Whistleblower email to a federal judge alleging SEC fraud, June 2021Whistleblower email to a federal judge alleging SEC-approved money laundering shells and fraud involving a publicly traded company, a brokerage firm, and other OTC companies.Record · June 21, 2021Arcserve backup job log for an FBI case hard drive, June 2021Computer backup job log showing a successful 4.04 TB full backup of an FBI case directory, with no substantive case information.Record · June 21, 2021Federal prison agency contraband dashboard printout, June 2021Two-page printout of a federal correctional agency's contraband-tracking dashboard with almost no readable case information.Correspondence · June 21, 2021Automatic out-of-office email reply regarding the Epstein lead, June 2021An FBI agent's automatic out-of-office reply to an email about the Epstein lead, referring inquiries to another agent.Correspondence · June 21, 2021Out-of-office autoreply from an FBI agent on the Epstein/Maxwell case, June 2021An FBI agent's automatic out-of-office reply to an external question about Epstein and Maxwell, noting limited email access until June 28.Government memo · June 17, 2021DOJ OIG advisory to union representatives for an employee interview, 2021Standard DOJ Inspector General form advising a union representative of their role and limits during an OIG investigative interview of an employee.Correspondence · June 11, 2021Email from a whistleblower alleging SEC corruption in Knight Capital appealCorrespondence · June 1, 2021Email to SEC officials alleging market corruption and an ongoing public fraud, June 2021An emailed appeal by a private whistleblower alleging the SEC is corrupt and accusing several companies and associated parties of ongoing securities fraud.Correspondence · June 1, 2021Whistleblower email to SEC alleging Virtu CEO trading-volume fraud, June 2021A whistleblower email accuses the Virtu CEO of misrepresenting trading volumes and the SEC of corruption, unrelated to Epstein.Correspondence · May 28, 2021SEC whistleblower email by a private individual alleging unposted award actions, May 2021An email from self-described whistleblower a private individual to an SEC official alleging corruption over unposted whistleblower-award actions and market-making fraud claimsCorrespondence · May 27, 2021Whistleblower appeal to SEC over Knight Capital covered action denial, May 2021A whistleblower's emailed appeal to the SEC contesting denial of an award, alleging market-making fraud by Knight Capital and Virtu and unnamed penny stock figures.Police record · May 24, 2021Law-enforcement database report on SSN use, address history, May 2021A law-enforcement database background printout showing SSN indicators, bankruptcies, liens, judgments, and address history results with no matches found.Correspondence · May 18, 2021Email to a federal judge alleging a pump-and-dump scheme, May 2021A forwarded email from a member of the public appealing an SEC denial and alleging a crypto company pump-and-dump, urging a federal judge to issue a subpoena.Correspondence · May 18, 2021Whistleblower email to a federal judge alleging SEC inaction on a company, May 2021A whistleblower emails a federal judge alleging SEC inaction on a company's filings, citing alleged money-laundering shells, and requests a subpoena.Correspondence · May 18, 2021Email forward on SEC appeal over a closed blockchain company investigation, May 2021Email from a private correspondent forwarding a formal SEC appeal about a closed investigation into a blockchain company and associated individualsCorrespondence · May 17, 2021Email appealing SEC denial of a Knight Capital tip, May 2021A private correspondent appeals an SEC tip denial, alleging corrupt SEC investigations and stock fraud involving a crypto-mining company and named traders.Court filing · May 17, 2021Certificate of service filed by an attorney, May 17, 2021A one-page certificate of service stating a court filing was e-filed on May 17, 2021, signed by attorney an attorney.Correspondence · May 14, 2021Email to SEC appealing denial of a whistleblower claim about a crypto firmEmail from a private correspondent to an SEC official appealing a whistleblower claim denial and alleging a NASDAQ-listed crypto firm is a money laundering shell.Police record · May 13, 2021Police record, 2021-05-13Correspondence · May 9, 2021Correspondence, 2021-05-09Ranting forwarded emails from a whistleblower alleging SEC misconduct and stock fraud schemes involving shell companies, with no apparent Epstein connection.Correspondence · May 9, 2021Angry email berating a recipient as corrupt, May 2021A brief 2021 email from a private sender berating a correspondent as grossly corrupt and offering to point out a Colorado town on a map.Publication · May 6, 2021FBI daily news briefing, May 6, 2021FBI Intelligence daily news briefing covering Capitol riot, COVID-19, financial crimes, and other unrelated Washington news, with no Epstein content.Publication · May 6, 2021FBI daily news briefing digest, May 6, 2021A compiled FBI public affairs news briefing digest covering headlines on Capitol riot cases, investigations, cyber policy, and COVID-19 news.Correspondence · May 6, 2021Email thread about escrow paperwork for an airplane purchase, May 2021Email exchange among private parties discussing escrow arrangements and whether FAA filing is needed to finance an airplane purchase.Correspondence · May 6, 2021eSignLive completion email for aircraft document package N722JE, May 2021An automated eSignLive notification confirming completion of an electronic signature package for documents related to aircraft tail number N722JE.Correspondence · May 3, 2021Email to SEC officials alleging market manipulation and regulatory corruption, May 2021Email from a private correspondent to SDNY judges and SEC officials alleging naked shorting, money laundering, and CLO fraud, and accusing regulators of covering it up.Correspondence · May 2021Emails from a private correspondent to an SDNY judge alleging SEC corruption, May 2021A private citizen emails SDNY judges alleging SEC misconduct in investigations of a blockchain company and related firms, urging a subpoena.Correspondence · April 22, 2021Correspondence, 2021-04-22Correspondence · April 20, 2021Email from a private individual to an official alleging SEC corruption, April 2021A forwarded email from a private individual alleging SEC fraud, obstruction, and inconsistent crypto regulation, citing an official and others.Correspondence · April 20, 2021Email to an official alleging SEC fraud on crypto marketsA correspondent forwards a formal appeal to an official alleging SEC corruption, citing an official, crypto securities policy, and Knight Capital mergers.Correspondence · April 17, 2021Email from a private individual to SEC officials alleging OTC market fraud, April 2021A whistleblower email forwarded to SEC officials alleging naked shorting and money-laundering schemes involving OTC shell companies, unrelated to Epstein.Correspondence · April 17, 2021Whistleblower email to the SEC chairman alleging market-manipulation schemes, April 2021A forwarded email from a whistleblower urging the SEC chairman to act, alleging OTC shell-company fraud and SEC misconduct, with web printouts attached.Correspondence · April 17, 2021Email from a private individual alleging SEC-related shell company fraud, April 2021Email from a private individual alleging money-laundering shell company schemes involving auditors and EDGAR filers, claiming SEC complicity and whistleblower retaliation.Correspondence · April 5, 2021Correspondence, 2021-04-05Correspondence · April 5, 2021Whistleblower email to SEC appealing denial of covered action, April 2021A whistleblower's forwarded appeal to SEC and SDNY officials alleging market fraud and money laundering via shell companies, with linked articles and SEC filings.Correspondence · April 5, 2021Email to SEC Inspector General alleging corruption over a shell company, April 2021A whistleblower formally appeals SEC action denials, alleging money-laundering shell companies and accusing the SEC of corruption.Correspondence · April 5, 2021Whistleblower email to SDNY judges and SEC IG alleging market fraud, April 2021Correspondence · March 17, 2021Forwarded email with flyer for a victims' services virtual conference, April 2021A forwarded email from a Crime Victims Center staff attorney attaching a flyer for an April 2021 victims' services virtual conference.Correspondence · March 4, 2021Email about photos from the NACDS trade show, March 2021