Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial recordBlank Deutsche Bank power of attorney form for brokerage accountsA blank Deutsche Bank power of attorney authorization form for brokerage and retirement accounts, with no names filled in.Government memoBureau of Prisons staff morale and team-building guidance documentA Bureau of Prisons internal guide outlining team-building activities, office hours with wardens, and newsletter templates to boost employee morale.Police recordESDA indented-writing lifts from an evidence page, SDNY case recordsForensic evidence images showing ESDA indented-writing lifts from a page, with markings noting illegible possible writing, released as SDNY case record imagesRecordMobile carrier guide to interpreting subscriber information for law enforcementA mobile carrier's reference guide explaining the fields in law-enforcement subscriber information reports, including account, device, billing details, and wholesale provider contacts.Jail recordUnclassified pages on Epstein's housing unit and cell areaSix unclassified pages headed with Epstein housing unit and cell area details, containing only headings and no substantive content.RecordBlank final pages of a private investigator's report, pages 5-8Final pages of a private investigator's report, stamped subject to protective order, containing no substantive text.RecordBlank victim interview logistics templates with flight and hotel fieldsBlank template forms for tracking victim interview logistics, including travel attendance and hotel arrangements, with no filled-in information.Financial recordSubscription information reports for website accounts, 2003–2006Routine website subscription and IP activity records showing account signups from West Palm Beach, Florida, in 2003 and 2006, with little substantive content.Jail recordBlank Bureau of Prisons prisoner remand form (BP-S377.058)A blank Federal Bureau of Prisons prisoner remand form with fields for arrest, charges, and intake, containing no completed information.RecordBlank post-suicide-watch report form template for inmatesA blank Bureau of Prisons guide and template for conducting post-suicide-watch mental status exams and risk assessments, with no inmate-specific entries.Police recordBlank search log forms from a property searchBlank search log forms listing rooms, personnel, and agencies, with no completed entries or substantive content.CorrespondenceEmail signature pages with attorney office closure noticesPages contain only repeated email disclaimers and signature blocks from a law firm attorney noting the firm's offices were closed and operating remotely.Police recordESDA lift pages from an evidence document bearing the word 'AIR'FBI record images showing ESDA lifts taken from a page bearing the text fragment 'AIR', labeled Item 6 from Item 3.RecordTeacher recommendation form for a summer arts camp applicationA blank academic recommendation form for a summer arts camp's admissions office, with a completed teacher comment praising an unnamed student applicant.RecordWhistleblower complaint alleging SEC failures over electronics firm fraudA self-published whistleblower dossier alleging an electronics manufacturer and a video-systems company were money-laundering shells that the SEC failed to police, compiled from SEC filings and clippings.CorrespondenceWhistleblower emails to SEC alleging obstruction in penny stock fraud claimsA whistleblower emails SEC officials complaining of obstruction and demanding awards for his claims against penny stock fraud figures and executing brokers.RecordBear Stearns stock exchange firm employee information formA blank Bear Stearns employment compliance form with background questions and a securities transactions attestation for new hires.RecordBlank certification of business records form for bank document productionAn unfilled certification of business records form with an empty document inventory appendix, used to authenticate submitted bank records.RecordBlank certification of business records form with document inventory appendixAn unfilled business records certification form with a blank Appendix A document inventory, likely intended for evidentiary submissions.Court filingBlank certification of business records form with document inventory appendixA blank certification of business records template with an unfilled Appendix A document inventory, likely prepared as a court exhibit for bank records.RecordBlank certification of business records form with document inventory appendixAn unsigned, unfilled certification of business records template with an Appendix A document inventory, submitted as evidence but containing no names or facts.Court filingBlank certification of business records form with empty document inventoryAn unfilled certification of business records form with a blank appendix inventory, submitted as a template for authenticating bank or company records.Court filingBlank certification of business records form with empty document inventoryAn unfilled certification of business records template with a blank appendix inventory, submitted as a court exhibit.RecordBlank certification of business records form with empty document inventoryAn unfilled certification of business records template with a blank appendix inventory, submitted as a court exhibit.RecordBlank certification of business records form with empty document inventoryAn unfilled business records certification form with a blank appendix inventory, apparently submitted as a court exhibit template.Court filingBlank certification of business records template with empty document inventoryAn unfilled template certification for authenticating business records, with an appendix inventory left completely blank.RecordBlank Federal Bureau of Prisons intake formsThree blank, garbled Federal Bureau of Prisons intake and remanding-removal receipt forms with no names or case information filled in.Jail recordBureau of Prisons inmate identification record for a private individualRepeating Bureau of Prisons identification record listing an inmate's height, weight, eye and hair color, register number, and NYM facility.Jail recordConfidential inmate sign-in form fragment, mostly illegibleThree mostly illegible pages; only a fragment of a confidential inmate sign-in form header with date, name, and time fields is readable.CorrespondenceCorrespondenceFinancial recordCredit card statement back pages explaining interest charges and payment processingGeneric credit card statement back pages explaining interest charges, payment processing, and account changes, with no account holder name shown.Financial recordDOJ criminal forfeiture case closing form with no assets, USAO no. 2006R01181A criminal forfeiture initiation and disposition form recording case closing information with no assets and dismissed status.CorrespondenceEmail delivery receipt showing 71 recipients, 27 acknowledgedTruncated email status page showing 71 recipients with 27 acknowledged and 44 pending response; message content is not readable.CorrespondenceEmail from attorney an attorney scheduling a call with a correspondentAn email from attorney an attorney of a Miami law firm proposing times to schedule a phone conversation with an unnamed recipient.Police recordFBI evidence chain of custody forms, FD-1004, 2020–2022Three FBI FD-1004 evidence chain of custody forms recording split, storage, and charge-out of evidence items between 2020 and 2022.Financial recordFragment of a financial record showing a $500 wire entryA barely legible fragment of a financial record listing a $500.00 entry under a West Virginia main state code, with mostly blank pages.Financial recordFragmentary bank and property record references, Eximin BankPoorly legible fragments of bank and property records with account and reference numbers, containing little substantive information.RecordGoogle payments profile record for an age-verification account, abroadA payments platform customer profile showing an individual account used for identity age verification, located with a foreign technology company, with contact details largely redacted.RecordProsecutors' detention argument outline covering flight risk and dangerousnessAn outline of legal arguments for pretrial detention, listing flight-risk and dangerousness factors under 18 U.S.C. § 3142.RecordRecordRecordRecordCorrespondenceSecure email notification page with confidentiality disclaimersAn encrypted email notification page from an email security vendor, bearing a financial services company's confidentiality disclaimers; the actual message content is not included.RecordSlide deck fragment alleging a sexual-blackmail enterprise linked to British intelligenceRecordTelephone call detail records for a Florida numberRepeated, largely garbled telecommunications call detail entries for phone number (561) 723-3440, dated January 28, with no usable call information.CorrespondenceWhistleblower email to FBI DC agents alleging payment-processing money launderingA self-described whistleblower emails FBI agents alleging money laundering by payment processors, Deutsche Bank ties, and SEC corruption.Financial recordAccount signature card for a credit union membership, NYC DHS employeeA two-page credit union membership signature card with application terms, listing an NYC DHS employee's Brooklyn address and ID details.RecordAddress block fragment for a letter to federal prosecutors in ManhattanA two-page fragment containing only the addressee block for the head of a public corruption unit at the federal prosecutor's office for the Southern District of New York.Financial recordBank charge-off notice referring an account to its recoveries departmentA bank notice stating that an account has been charged off and is now serviced by the Recoveries department.