Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
CorrespondenceCorrespondenceFinancial recordCredit union financial record, mostly illegibleA nearly illegible credit union financial record released in the DOJ Epstein files, with no readable account details.Government memoDOJ guidance memo on visa procedures for AUSA international travelGovernment memoDOJ manual section on release, detention, and witness disclosureCorrespondenceEmail about scheduling a Miami meeting between December 9 and 17A short email confirming a meeting will be scheduled in Miami between December 9 and 17 for the recipient and Brad.RecordEmail footer from a law firm case managerPartial page consisting mainly of a law firm email confidentiality footer and case manager contact details.CorrespondenceEmail forwarding an appeal to the SEC over Knight Capital and Aegis Capital actionsForwarded email alleging SEC and FINRA regulatory failures in penny-stock fraud schemes involving Aegis Capital, Knight Capital, and named executives, citing agency orders.CorrespondenceEmail on vendor production of documents in seven partsAn email updates a recipient that a vendor has finished three of seven document production parts and is exporting them to a hard drive.CorrespondenceEmails requesting signed project paperwork and fund certification documentsBrief email exchanges among staff asking that signed project requests and related approval documents be forwarded for a regional project.RecordEmployee orientation checklist outlining firm policies and benefitsA two-page new-employee orientation form listing firm policies such as benefits, pay, background checks, and performance reviews.RecordFBI document cover fragment from DOJ files, no substantive contentTwo pages containing only FBI letterhead and Bates numbers, with no readable substantive content.CorrespondenceFBI email exchange about pulling video into a presentationBrief FBI New York Field Office emails in which a special agent asks how to extract video from a system for a presentation.Police recordFBI evidence chain of custody form for item 15Blank FBI evidence chain-of-custody form for item 15, with transfer reasons noted but no names or details filled in.Police recordFBI evidence chain of custody form, item 13, case 90A-NY-3151227Blank FBI FD-1004 evidence chain of custody form for item 13, with handwritten custody entries dated 2020 but mostly illegible names.Police recordFBI evidence chain of custody forms, 2020–2021Two incomplete FBI FD-1004 evidence chain of custody forms with garbled transfer dates and no names or item descriptions.Police recordFBI evidence chain-of-custody forms for two evidence items, 2021–2022Two largely blank FBI FD-1004 evidence chain-of-custody forms with custody transfer timestamps from 2021 and 2022.Police recordFBI evidence enclosure page for an ESDA lift, item 6FBI evidence enclosure documentation describing an ESDA lift and a page with barely legible indented writing, marked unclassified.Police recordFBI field intelligence document with classification markingsA two-page FBI field intelligence document showing only classification stamps and Bates numbers, with no substantive readable content.Government memoFBI IMD specialized project update, heavily redactedA two-page FBI internal project update with distribution restrictions, almost entirely redacted under FOIA exemptions.Government memoFBI internal project update page with redaction codesA largely redacted FBI internal project update page showing only classification markings, FOIA exemption codes, and distribution notes.CorrespondenceFBI Miami email update on case 2-MM-2500592 proffers and targetsFBI Miami email updating headquarters on an unrelated criminal case, listing proffer dates, charges, trial schedule, and pending target sheets.Police recordFBI New York child exploitation case file header pagePolice recordFBI NTOC referral note about an online tip submissionAn FBI NTOC note referring a submitted tip to the New York Field Office, offering a Guardian report on request.Financial recordFinancial recordCorrespondenceFragment of an email asking for a return phone callA brief fragment of an email requesting a callback, with the sender's name and message content not shown.RecordGarment size record for a cotton t-shirt itemPartially readable evidence-processing pages listing clothing measurements and a t-shirt size (2XL, 100% cotton) with case numbers.Government memoGovernment memoGovernment memoGovernment memoPhoto or scanHandwritten notes with garbled phrases and math scribblesTwo pages of mostly illegible handwritten notes containing scattered words, formulas, and fragments with no clear subject.CorrespondenceLetter cover page addressed to a federal prosecutor in ManhattanRecordLetterhead fragment from New York Strategy Group LLC in New YorkA fragmentary page showing New York Strategy Group LLC letterhead with a brief note from its principal, otherwise largely illegible.Contact listLog of dates and times in July 2019, no namesA two-page listing of dates and evening times from April to July 2019, likely message or call times, with no names or other content legibleRecordPACER court record search results for a private individualPACER search results listing New Jersey debt-collection cases and a 2019 Kentucky bankruptcy filing involving a private individual.Jail recordPartially legible inmate time log formA two-page form with inmate registration, time-in, and signature fields, mostly unreadable in the OCR scan.Jail recordPrison commissary order form for snacks and toiletriesA two-page jail commissary purchase list showing snacks, coffee, toiletries, and playing cards against an account balance of $185.27.RecordRecordRecordRecordRecordRecordRecordRecordRecordRecordRecordRecordRecordRecordGovernment memoSDNY press office media advisory noticeA two-page SDNY press office planning notice listing contact information and social media links, with no substantive case content.RecordSignature block for a detective on an FBI child exploitation task forceCourt filingSignature page for counsel an attorney in a court filingA two-page court filing signature block identifying an attorney and an attorney as counsel for the petitioner.Government memoSubpoena rider on forwarding recordsA brief subpoena rider stating that records should be forwarded to a specified recipient, with no further substantive content.RecordTask force cover page for NYPD and FBI child exploitation unitsFinancial recordTax return totals page, income and tax figuresA two-page financial exhibit showing total income and total tax as reported per a tax return, with no other readable content.