Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial recordBank communication to a financial investigations unit with confidentiality disclaimersA two-page communication to a bank's financial investigations unit manager, consisting almost entirely of English and French confidentiality disclaimers.Financial recordBank institutional suitability certificate formA blank private wealth management division's institutional suitability certificate under FINRA Rule 2111, with no client details filled in.RecordBlank attestation form for authentication of French official recordsAn unfilled template attestation form for certifying authentic copies of official records from the Government of France, with no names or details completed.Jail recordBlank Bureau of Prisons prisoner remand forms, BP-S377.058Two blank Department of Justice Bureau of Prisons prisoner remand forms used for booking, arrest, and transfer processing.Court filingBlank business records certification form with document inventory appendixA blank template certification of business records with an empty Appendix A document inventory and unsigned custodian signature line.Court filingBlank certification of business records form for bank document submissionAn unexecuted certification of business records template with blank fields and an empty document inventory appendix for bank records.Court filingBlank certification of business records form for bank documentsAn unfilled certification-of-business-records form with an empty document inventory appendix, submitted to authenticate bank records.Court filingBlank certification of business records form for bank documentsAn unfilled certification-of-business-records form with an empty document inventory appendix, submitted as a template for authenticating bank records.Court filingBlank certification of business records form for bank documentsAn unfilled certification of business records form and blank document inventory appendix for submitting bank records as evidence.RecordBlank certification of business records form for bank documentsAn unfilled certification-of-business-records form with an appendix inventory, submitted to authenticate attached bank records.RecordBlank certification of business records form for bank documentsAn unfilled certification of business records template with an empty document inventory appendix, submitted for authentication of attached bank records.Court filingBlank certification of business records form with document inventory appendixAn unfilled certification of business records template with an empty Appendix A document inventory, submitted for evidentiary use.Court filingBlank certification of business records form with document inventory appendixAn unfilled certification of business records form with an appendix for listing submitted bank or company documents.Court filingBlank certification of business records form with document inventory appendixAn unfilled certification-of-business-records form with an appendix inventory, apparently submitted as a court exhibit.Court filingBlank certification of business records form with document inventory appendixAn unfilled certification of business records form and blank appendix inventory, apparently for admitting records as trial evidence.RecordBlank certification of business records form with document inventory appendixA blank template certification of business records for a records custodian, with an empty Appendix A document inventory and no names or dates filled in.Court filingBlank certification of business records form with document inventory appendixAn unfilled certification of business records template with an empty Appendix A document inventory and signature lines for a records custodian.Court filingBlank certification of business records form with empty document inventoryAn unfilled certification of business records template with an appendix inventory left blank, submitted for evidentiary use.Court filingBlank certification of business records form with empty document inventoryAn unfilled certification of business records template with an appendix for listing bank records, containing no names or completed entries.Court filingBlank certification of business records form with empty document inventoryAn unfilled certification of business records template with an appendix for listing bank records, containing no names or completed entries.Court filingBlank certification of business records form with empty document inventoryAn unfilled certification of business records template with an empty appendix inventory, submitted for evidentiary use but containing no substantive information.Court filingBlank certification of business records form with empty document inventoryAn unfilled certification of business records template with a blank appendix for listing attached bank or company documents.Court filingBlank certification of business records form with empty document inventoryAn unfilled certification of business records template with a blank appendix for listing attached bank or company documents.Court filingBlank certification of business records form with empty document inventoryAn unfilled certification of business records form with a blank appendix inventorying documents to be submitted.Court filingBlank certification of business records form with empty document inventoryAn unfilled certification of business records form with a blank appendix for listing attached bank or company documents.Court filingBlank certification of business records form with empty document inventoryAn unfilled certification of business records template with an appendix document inventory, submitted for evidentiary use but containing no completed information.Court filingBlank certification of business records form with empty document inventoryA blank certification-of-business-records form with an empty Appendix A document inventory, submitted as a court exhibit.RecordBlank certification of business records form with empty document inventoryAn unfilled certification of business records form with a blank appendix for listing attached bank or company documents.Court filingBlank certification of business records form with empty document inventoryAn unfilled certification of business records template with a blank appendix for listing attached bank or company documents.Court filingBlank certification of business records form with empty document inventoryAn unfilled certification-of-business-records declaration and Appendix A document inventory template, with no custodian, bank, or records identified.Court filingBlank custodian of records declaration form for a grand jury subpoenaAn unfilled custodian of records declaration template referencing a November 2019 grand jury subpoena, with no names or business identifiedRecordBlank custodian of records declaration form for a grand jury subpoena, Jan. 2020An unfilled boilerplate declaration form for a business custodian of records responding to a January 27, 2020 grand jury subpoena.Court filingBlank custodian of records declaration template for grand jury subpoenaA blank fill-in declaration form certifying business records provided in response to an October 2019 grand jury subpoena, with no names completedRecordBlank employment verification form with an NYU referenceA mostly blank employment verification and reference-check form with fields for prior positions, ratings, and rehire questions, mentioning NYU.RecordBlank FBI draft request form for informant payments with instructionsAn unfilled FBI draft request form for advances or expense payments, accompanied by instructions for completing and approving it.Police recordBlank FBI evidence chain of custody form, case 90A-NY-3151227An essentially blank FBI FD-1004 evidence chain of custody form for a New York case, with no substantive entries filled in.RecordBlank Florida Department of Corrections daily activity schedule formA blank bilingual Florida Department of Corrections hourly activity schedule form for a residential arrest offender, with no entries filled in.RecordBlank litigation hold notice and certification form, Attachment 1A blank USAO litigation hold notice and certification form listing categories of electronic and non-network data, with no entries filled in.Jail recordBlank MCC New York detail pouch audit memorandum formA blank Bureau of Prisons memorandum template from MCC New York for reporting discrepancies in inmate detail pouch and gate pass audits.Jail recordBlank MCC New York watch call log formA blank Metropolitan Correctional Center watch call form listing staff posts and instructions for half-hourly watch calls.Jail recordBlank prison weekly duty officer assignment scheduleA mostly blank Bureau of Prisons weekly duty officer and department assignment schedule form, dated August 4, 2019.Financial recordBlank qualified institutional buyer certification form under Rule 144AAn unfilled certification form for qualified institutional buyer status under Rule 144A securities transactions, included in grand jury material.RecordBlank victim identification form with guardian and next-of-kin sectionsA blank victim identification form template with fields for case information, guardian, next of kin, and business victim details.Jail recordBureau of Prisons institutional safety inspection checklist formA blank Bureau of Prisons form checklist for inspecting institution safety features, wiring, fire equipment, and environmental health conditions.Jail recordBureau of Prisons prisoner remand form, Feb. 4A largely blank Federal Bureau of Prisons prisoner remand form page, with no substantive content filled in.RecordBusiness card for a car rental station managerA business card for a car rental company's station manager, apparently collected among Epstein case records.Court filingCertificate of compliance for an SDNY opposition briefA standard certificate of compliance stating an appellate opposition brief contains 5,164 words, filed by a Southern District of New York prosecutor.CorrespondenceCorrespondence