Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · July 23, 2020Cover email transmitting a scanned classified document, July 2020A brief cover email transmitting an attached scanned PDF, with a standard notice about protecting classified contents.Correspondence · July 15, 2020Email thread regarding Epstein and Deutsche Bank, July 2020A short email reply about Epstein and Deutsche Bank that contains only the subject line and a thanks, with no substantive content.Government memo · July 10, 2020Government memo, 2020-07-10Government memo · July 2020FBI news briefing digest of network and radio coverage, July 2020Record · June 30, 2020New York funeral director registration certificate, 2020Correspondence · June 30, 2020Whistleblower's formal appeal to the SEC over a denied award, June 2020Email from a whistleblower appealing an SEC award denial, alleging naked shorting fraud by Knight/NITE and conflicts by SEC officials.Correspondence · June 23, 2020SEC whistleblower appeal email over Knight Capital covered action denial, June 2020Correspondence · June 23, 2020Whistleblower's 2020 email appealing SEC award denialAn SEC whistleblower appeals denial of his award application, alleging market fraud by Knight/NITE and UBS and an SEC cover-up.Correspondence · June 9, 2020FBI morning news briefing email, June 9, 2020An email transmitting the FBI's daily news briefing attachment for internal FBI staff use.Correspondence · June 2020Correspondence, 2020-06Emails from whistleblower a private individual appealing an SEC award denial, alleging the agency facilitated fraud by NITE/Knight Capital and named officials mishandled his tip.Correspondence · May 31, 2020Brief email exchange about a private individual, May 2020A short email thread from May 2020 replying to a US Attorney's Office recipient about a private individual, containing only an acknowledgment.Correspondence · May 19, 2020Email fragment titled 'Documents needed', May 2020A one-page email fragment from May 2020 concerning documents needed, containing only a subject line, date, and Bates number.Correspondence · May 15, 2020Brief email exchange between defense attorneys, May 2020Short email exchange between attorneys offering follow-up if further questions arise, with no substantive case content.Correspondence · May 12, 2020SEC whistleblower appeal over Knight Capital TCR award denial, May 2020Correspondence · May 2020Emails from a whistleblower appealing an SEC award denial, April–May 2020A whistleblower appeals an SEC award denial, alleging the agency used his tips to bring complaints while obstructing investigations into short selling.Correspondence · April 29, 2020Whistleblower appeal emails to the SEC alleging naked shorting, April 2020Emails from a whistleblower appealing an SEC preliminary denial, alleging naked shorting in penny-stock trading and an SEC cover-up.Correspondence · April 29, 2020Email fragment about an approval, April 2020A brief 2020 email fragment offering thanks and assistance regarding whether an unnamed woman is approved.Court filing · April 27, 2020Nevada district court clerk's notice of nonconforming filing, April 2020A Nevada district court clerk's notice stating that a summons, request, and complaint was split and refiled as multiple documents under a local administrative order.Correspondence · April 23, 2020Email on FBINET to UNET evidence file upload, April 2020Internal email noting that a case evidence report spreadsheet was uploaded from FBINET to UNET, with no substantive content.Correspondence · April 2020Correspondence, 2020-04Correspondence · April 2020Whistleblower emails appealing SEC denial of an AML award claim, April 2020Emails from a whistleblower formally appealing the SEC's preliminary denial of his award claim for a broker-dealer anti-money-laundering covered action, alleging SEC misconduct.Correspondence · March 25, 2020FBI email noting files uploaded from UNET to FBINET, March 2020A brief FBI email confirming that files were uploaded from UNET to FBINET, with an attachment reference and no substantive content.Correspondence · March 17, 2020Expedia letter stating no records found for a January 2020 subpoenaExpedia's paralegal responds to a January 27, 2020 subpoena, stating a diligent search located no responsive records.Government memo · March 6, 2020FBI public affairs office internal newsletter, March 6, 2020A forwarded FBI public affairs office internal newsletter dated March 6, 2020, with no substantive Epstein-related content.Correspondence · Feb. 25, 2020Email about being delayed at a meeting over Epstein, Feb 2020A brief email regarding scheduling, noting the sender is stuck at location 500 and will return to 1SA around 1 o'clock.Record · Feb. 18, 2020Facebook post by an abuse victims' advocate about an alleged orphanage abuserPrintout of a 2020 Facebook comment thread in which an advocate discusses vigilante violence against pedophiles and alleged abuse at a Haitian orphanage.Record · Feb. 16, 2020Record, 2020-02-16Correspondence · Feb. 10, 2020Unsolicited tip email about Epstein case obstruction theories, Feb. 2020A forwarded chain of civilian emails alleging bizarre conspiracy theories about obstruction in the Epstein case, passed to a prosecutor per routine practice.Correspondence · Feb. 10, 2020Email exchange confirming a meeting on February 27, 2020Brief emails between an attorney at a Los Angeles law firm and a correspondent confirming an 11:00 meeting on February 27, 2020, with no substantive content.Record · Feb. 2020Justice Department foreign travel questionnaire for an SDNY prosecutor, Feb. 2020An EOUSA/USAO questionnaire for official foreign travel by a Southern District of New York AUSA traveling in February 2020, mostly blank template questions.Correspondence · Jan. 24, 2020Email about hotel per diem approval for a Stockholm trip, January 2020Travel coordination email discussing over-per-diem hotel options in Stockholm and the approval process for booking a downtown hotel chain location.Record · Jan. 23, 2020Calendar invite for a call regarding Epstein, January 2020Record · Jan. 22, 2020Calendar hold for an interview, February 7, 2020A sparse calendar entry marking a two-hour interview hold on February 7, 2020, with no organizer or attendee names shown.Travel record · Jan. 10, 2020Travel record, 2020-01-10Record · Jan. 10, 2020Record, 2020-01-10Police record · 2020FBI Laboratory chain-of-custody log for lab 2020-01577, 2020FBI Laboratory chain-of-custody log tracking evidence containers, items, and packaging through storage, examination, and return to the agency in 2020.Correspondence · Dec. 30, 2019Email asking about the latest status of a document, Dec. 2019A short email asking who has a particular document, what it shows, and its latest status.Correspondence · Dec. 26, 2019Correspondence, 2019-12-26Correspondence · Dec. 19, 2019Email fragment about scheduling a meeting, December 2019A brief email exchange in which a sender says either of two proposed dates works and offers to attend a meeting solo.Financial record · Dec. 13, 2019Outgoing wire record header, December 13, 2019An outgoing wire transfer record header dated December 13, 2019, with the file number field blank and no further details legible.Financial record · Dec. 13, 2019Tax certification for a family trust, Dec. 2019A certification under IRC Section 1445 stating a family trust is not a foreign entity, so no withholding tax is required on a property sale.Correspondence · Dec. 10, 2019Real estate email on a price reduction for a New Hampshire property, Dec. 2019Correspondence · Nov. 25, 2019FBI morning news briefing email, November 25, 2019Email from a news clipping service transmitting the FBI's daily news briefing attachment for internal FBI staff use.Record · Nov. 21, 2019Record, 2019-11-21Correspondence · Nov. 19, 2019Daily 202 newsletter email metadata from a media outlet, November 2019Archived email metadata for a Daily 202 newsletter from a major newspaper, flagged as responsive during DOJ review.Record · Nov. 19, 2019Federal prisoner's property receipt for an MDC Brooklyn inmate, Nov. 19, 2019Jail record · Nov. 19, 2019Federal prisoner's property receipt for an MDC Brooklyn inmate, Nov. 2019Correspondence · Nov. 19, 2019FBI internal morning news briefing email, November 19, 2019