Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · April 18, 2012Email read receipt for a court filing notice in Epstein case, April 2012Automated email read receipt confirming a recipient viewed a notice of supplemental authority filed by Epstein's counsel in April 2012.Financial record · Feb. 22, 2012Bank signatory notes form with no signatory named, February 2012A mostly blank bank signatory authorization form dated February 22, 2012, listing currency limits and special instructions but no named signatory.Correspondence · Aug. 12, 2011Read receipt for an email about a 2011 hearing, Aug. 2011Correspondence · Aug. 12, 2011Read receipt for an email regarding Epstein, August 12, 2011Automated read receipt confirming an email with subject 'RE: Epstein' sent on August 12, 2011 was read one minute later.Correspondence · July 22, 2011Read receipt for a forwarded email about a financier matter, July 2011An email read receipt confirming a forwarded message regarding a deceased financier was read on July 22, 2011, with no other content.Court filing · June 8, 2011Court filing, 2011-06-08Police record · June 3, 2011FBI chain-of-custody log for digital evidence, June 2011An FBI chain-of-custody log for boxed digital evidence received in August 2018 on case 90A-NY-3151227.Correspondence · March 13, 2011State Department email on country clearance and interview request for Canberra, 2011Correspondence · Feb. 28, 2011Email exchange about scheduling a conference call, February 2011Brief scheduling email exchange asking whether 1:00 or 1:30 works and offering to arrange a conference call line, with correspondents redacted.Correspondence · Feb. 23, 2011FBI email to US Attorney's office with a Customs point of contact, Feb. 2011Brief 2011 FBI email to the US Attorney's office identifying an investigative operations analyst in the Miami office as the Customs point of contact.Police record · Sept. 16, 2010FBI interview cover sheet from September 2010A nearly blank FBI interview cover sheet referencing an interview, with a 2010 case number and date.Police record · Sept. 16, 2010FBI case record cover sheet with no substantive content, 2010A nearly empty FBI record header for case 72-MM-113327, containing a date and case number but no substantive details.Correspondence · Sept. 2, 2010Out-of-office autoreply from a prosecutor's office, September 2010Automated out-of-office email reply from September 2010 listing alternate AUSA contacts for press matters while the sender is away.Record · Aug. 2, 2010FAA aircraft registration application form (AC Form 8050-1), signed August 2010A blank FAA aircraft registration application form (AC Form 8050-1) bearing a signature and the date 8/2/10, with no names filled in.Publication · Aug. 2, 2010Spanish-language news article on two brothers' guilty plea in $13.7 million Medicare fraudPublication · July 30, 2010DOJ press release on Miami brothers' guilty pleas in HIV infusion Medicare fraud, 2010A reposted Justice Department news release says two brothers pleaded guilty in a $13.7 million Miami HIV infusion Medicare fraud scheme.Correspondence · July 28, 2010Email from a private individual about FedEx forms and a name change, July 2010Brief 2010 email from a private individual instructing that FedEx transmission forms be returned through her office after money advanced.Court filing · June 2, 2010Omnibus order in condominium association insurance coverage dispute, June 2010A federal district court omnibus order granting former attorneys' motion to intervene and denying ancillary sanction proceedings in a hurricane insurance coverage dispute.Record · April 2010Blank Department of Corrections daily activity schedule form, April 2010Blank bilingual Department of Corrections residential offender daily itinerary and activity schedule forms dated April 7–13, 2010, with no entries filled in.Correspondence · March 18, 2010Out-of-office autoreply in Doe v. Epstein case, March 2010Automated court email reply stating limited email access during court, directing urgent matters to an assistant.Financial record · March 2010JPMorgan Chase confidential treatment request cover page, March 2010Correspondence · Jan. 21, 2010Email forwarding a PDF attachment, January 2010A one-page email with blank sender and recipient fields, forwarding an unnamed PDF attachment; body contains no readable content.Record · Nov. 18, 2009Email account details printout from a webmail provider, Nov. 18, 2009A one-page printout of email address account details with a webmail provider URL and a separate webmail link, containing no substantive message content.Record · Nov. 18, 2009Fax transmission journal log, November 18, 2009A fax machine transmission journal recording a seven-page memory transmission sent on November 18, 2009, with no content.Record · Nov. 18, 2009Voice-over-internet phone account listing screenshot, Nov. 2009A customer service record listing internet phone devices, captured from a webmail attachment viewer on November 18, 2009.Police record · Nov. 8, 2009FBI form cover sheet for a hotel expense, Nov. 2009FBI FD-302 cover sheet referencing a hotel room expense of $177.30, with no details provided.Correspondence · Nov. 2009Correspondence, 2009-11Contact list · Oct. 13, 2009Telephone message slip, October 13, 2009A brief telephone message slip dated October 13, 2009, stating the caller is in New York and requests a return call.Publication · Sept. 22, 2009Publication, 2009-09-22Publication · Sept. 21, 2009News article on a woman sentenced for collecting her dead mother's pension checks, 2009Government memo · Sept. 21, 2009SD Fla. press release on driver's license fraud sentences, Sept. 2009Record · July 24, 2009Offender COP obligations change order for officer a private individual, July 2009A jail financial form listing payment obligations and balances for an officer's accounts, dated July 24, 2009.Court filing · June 16, 2009Blank grand jury concurrence form for Southern District of Florida, June 2009A blank AO 190 court form for certifying grand jurors concurring in an indictment, session dated June 16, 2009, with no numbers filled in.Publication · June 11, 2009Miami Herald article on federal crackdown on mortgage fraud, June 2009Publication · June 10, 2009News article on arrest of Jamaican fugitive wanted for killing, June 2009A Florida news article reporting the arrest of a Jamaican fugitive accused of a 2008 murder, charged with illegally re-entering the country after deportation.Financial record · Feb. 6, 2009Bank of America signature card with substitute W-9 for a savings account, 2009A Bank of America personal savings account signature card and substitute Form W-9, dated February 6, 2009, with standard account terms and approval details.Court filing · Dec. 4, 2008Blank abbreviated pretrial services report form, Southern District of Florida, Dec. 2008An abbreviated pretrial services report form for bail determination, largely unfilled, prepared for a Southern District of Florida initial appearance.Record · Nov. 24, 2008Record, 2008-11-24Correspondence · Oct. 27, 2008Email from prosecutor an official recommending West Palm Beach spots, Oct. 2008Email chain in which Assistant U.S. an official suggests coffee shops and restaurants to a colleague visiting West Palm Beach.Financial record · Sept. 27, 2008Credit card application by a DOJ employee at a credit union, 2008An approved credit card application from a Department of Justice employee with a $2,500 credit limit, with personal details redacted.Correspondence · Sept. 5, 2008Email from prosecutor an official thanking colleagues for an awardA federal prosecutor thanks two colleagues for a workplace award and their support over the prior two years.Correspondence · Sept. 3, 2008Personal email between two federal prosecutors, Sept. 2008A brief personal email exchange between two Assistant U.S. Attorneys about migraines, a trip to Syracuse, and a daughter at college.Correspondence · Aug. 25, 2008Email read receipt for a message to an FBI official, August 2008A one-line email read receipt showing a message to an FBI official was read on August 25, 2008.Correspondence · Aug. 21, 2008Email read receipt for a message to an official, August 21, 2008A one-line email read receipt showing a message addressed to an official of USAFLS was read on August 21, 2008.Record · Aug. 2008Record, 2008-08Correspondence · July 23, 2008Email read receipt for an official at US Attorney's office, July 2008A one-line email read receipt showing a message sent to an official (USAFLS) was read on July 23, 2008 at 2:52 PM.Correspondence · July 1, 2008Email read receipt for a message to an official, July 1, 2008A single-page email record showing a message to an official at the US Attorney's office was read on July 1, 2008.Correspondence · July 1, 2008Email read receipt for a recipient, July 2008A one-line email read receipt showing a message sent to a recipient was read on July 1, 2008 at 11:14 AM.