Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · March 4, 2021Email with attached pictures, March 2021A brief external email with subject 'Pics' containing an inline image, with little other readable content.Correspondence · March 3, 2021Correspondence, 2021-03-03Correspondence · March 3, 2021FBI email with an inline photo attachment, March 2021A fragmentary FBI email from March 2021 attaching an image, with little legible content.Correspondence · March 3, 2021March 2021 email attaching a photo of an associate and friendsA one-line March 2021 email attaching a photo described as an associate and friends, sent from an iPhone with no further content.Correspondence · March 2021Emails from a private individual alleging SEC and FINRA misconduct, March 2021Forwarded emails from a private individual appealing a whistleblower claim denial, alleging SEC and FINRA obstruction involving Knight Capital, NITE, and shell-company trading.Correspondence · Feb. 27, 2021Email forwarding an appeal over a naked shorting denial, Feb. 2021Correspondence · Feb. 17, 2021Email alleging naked shorting fraud involving a major hedge fund CEO, 2021An unsolicited email from a self-described whistleblower alleging naked shorting and accounting fraud by market makers and a hedge fund executive, while criticizing the SEC.Correspondence · Feb. 12, 2021Whistleblower email to a federal judge alleging trading firm fraud, Feb 2021A whistleblower's forwarded email to a federal judge alleging no SEC investigation into his claims of balance-sheet fraud at a high-frequency trading firm.Correspondence · Jan. 27, 2021Email with blank body, January 2021A forwarded or replied-to email dated January 27, 2021, with no readable body or sender information.Publication · Jan. 26, 2021FBI daily news briefing on cyber threats and a sentencing, January 2021Correspondence · Jan. 20, 2021Email notification that an attorney shared a documents folder, Jan. 2021Automated email notification from a law firm file-sharing system stating that a folder of documents was shared and downloaded.Correspondence · Jan. 18, 2021Email from a private individual alleging SEC and DOJ corruption, January 2021A forwarded email from self-described whistleblower a private individual accusing the SEC and DOJ of corruption, referencing SDNY court continuances and various financial entitiesRecord · Dec. 17, 2020Florida DMV driver record printout, December 17, 2020A Florida DMV database record printout showing a male driver's license status as revoked, with most personal details blank.Correspondence · Dec. 7, 2020Email alleging DFC inspector general whitewash of Kodak loan, Dec. 2020Correspondence · Dec. 2, 2020FBI email seeking a call about case 50D-NY-3027571, Dec 2020Correspondence · Nov. 25, 2020Whistleblower email appealing SEC denial regarding QIWI and a payment firm, Nov. 2020A forwarded email from a self-described whistleblower appealing an SEC covered-action denial, alleging undisclosed Russian hosting of a payment company's servers.Correspondence · Nov. 25, 2020Whistleblower email to FBI criticizing the SEC, November 2020A whistleblower's forwarded email appealing an SEC covered-action denial and alleging the SEC and SDNY are corruptly failing to investigate.Correspondence · Nov. 24, 2020Whistleblower emails to the SEC on QIWI payment firm disclosures, Nov. 2020Emails from a self-described whistleblower accusing the SEC of corruption and questioning a Miami company's server-location disclosures about QIWI.Correspondence · Nov. 19, 2020SEC whistleblower email to an official appealing a whistleblower award denialA forwarded email from whistleblower a private individual to a SEC official appealing denial of his whistleblower award, alleging SEC negligence and fraud schemes.Court filing · Nov. 19, 2020Cover page of a court filing, filed November 19, 2020A single cover page fragment of a court filing, showing a document number and filing date of November 19, 2020, with no substantive content.Correspondence · Nov. 13, 2020Correspondence, 2020-11-13Correspondence · Oct. 30, 2020FBI emails about a missing FOIA request attachment, October 2020Internal FBI FOIA staff emails asking a requester to resend an attachment that failed to come through with an eFOIA request.Court filing · Oct. 28, 2020Exhibit A cover page from a 2020 court filingA largely illegible exhibit cover page from a court filing dated October 28, 2020, containing only a case number header and an exhibit label.Government memo · Oct. 22, 2020Government memo, 2020-10-22Publication · Oct. 21, 2020FBI news briefing digest of COVID-19 and security coverage, October 21, 2020Financial record · Oct. 19, 2020Financial record, 2020-10-19Correspondence · Oct. 14, 2020Whistleblower emails alleging SEC and broker-dealer corruption, 2020Forwarded emails from a self-described whistleblower to SEC officials and judges alleging SEC, SDNY, and broker-dealer fraud, September–October 2020Correspondence · Oct. 14, 2020Whistleblower email to SEC alleging accounting fraud at a market maker, Oct. 2020A whistleblower emails SEC staff alleging a market-making firm conceals insolvency from naked shorting and accuses the SEC of obstruction.Publication · Oct. 9, 2020FBI public affairs news briefing for October 9, 2020A daily FBI news briefing digest sent to the Director and senior staff, summarizing unrelated news items; no Epstein-related content.Court filing · Sept. 30, 2020A public figure opinion dismissing FTE Networks derivative suit, Sept. 30, 2020Court opinion granting motions to dismiss a shareholder derivative suit over FTE Networks misconduct, forwarded with an email accusing the SEC of deceiving SDNY judges.Correspondence · Sept. 23, 2020Whistleblower appeal alleging SEC corruption over Knight Capital, 2020A 2020 whistleblower email to SEC judges alleging obstructed investigations into pump-and-dump schemes involving a camera company, a private equity firm, and others.Correspondence · Sept. 23, 2020Whistleblower appeal to SEC judges alleging Knight Capital fraud, Sept 2020Correspondence · Sept. 23, 2020SEC whistleblower email alleging a Knight Capital cover-up, Sept. 2020A whistleblower emails SEC judges alleging SEC corruption and a private equity firm's role in the Knight Capital bailout, seeking a formal appeal.Correspondence · Sept. 16, 2020Correspondence, 2020-09-16Correspondence · Sept. 16, 2020Correspondence, 2020-09-16Correspondence · Sept. 14, 2020Whistleblower emails alleging SEC corruption in Knight Capital case, 2020Correspondence · Sept. 14, 2020Correspondence, 2020-09-14Correspondence · Sept. 5, 2020Whistleblower email appealing SEC award denial over Knight Capital claims, Sept. 2020Correspondence · Sept. 1, 2020Whistleblower emails to SEC staff alleging market fraud and obstruction, 2020A whistleblower sends forwarded emails to SEC officials alleging Knight Capital and other major investment firms engaged in fraud and that SEC staff obstructed his complaints.Government memo · Sept. 2020Government memo, 2020-09Government memo · Aug. 28, 2020Government memo, 2020-08-28Correspondence · Aug. 27, 2020Text message about tagging, August 27, 2020A garbled page showing a brief text message asking a question about tagging, sent August 27, 2020, marked subject to protective order.Correspondence · Aug. 27, 2020Text message asking about tagging, August 27, 2020A brief text message to an unidentified recipient saying a tagging question can wait until Monday and hoping they were not sleeping.Correspondence · Aug. 10, 2020FBI New York email about delinquent charged-out evidence, August 2020An FBI New York Field Office supervisor emails staff about delinquent charged-out evidence, with instructions for returning or recharging items in Sentinel.Court filing · Aug. 5, 2020Exhibit A cover page from a 2020 civil case filingA one-page court exhibit cover sheet from a 2020 civil action, containing only case numbers and an exhibit label.Correspondence · Aug. 2020Correspondence, 2020-08Correspondence · July 28, 2020Whistleblower email to SEC alleging agency corruption, July 2020A forwarded 2020 email from a whistleblower appealing an SEC denial and alleging the agency facilitates fraud involving a businessman and shell companies.Publication · July 27, 2020FBI daily news briefing digest, July 27, 2020A compiled FBI news briefing summarizing headlines on protests, counter-terrorism, counter-intelligence, and criminal investigations, unrelated to the Epstein case