Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
RecordWestlaw attorney profile of a Virgin Islands lawyer, printed 2007Westlaw printout of an attorney profile listing a Virgin Islands lawyer's education, bar admissions, affiliations, and representative clients.RecordAppendix A document inventory form with records custodian signature lineA mostly blank appendix cover page labeled Appendix A, intended as a document inventory, with a signature line for a records custodian and no listed documents.RecordAustrian passport page, mostly illegibleA scan of a Republic of Austria passport with header text only; personal details are illegible.Financial recordBank account information sheet for an auto loanA bank's business-records certification sheet listing account information for an auto loan held by a private individual.Financial recordBank loan policy exception worksheet with account summaryA bank loan presentation worksheet listing policy exceptions, debt ratios, and a summary of a customer's banking accounts opened between 1991 and 2001.Financial recordBank of America record fragment with account numbersA barely legible Bank of America record fragment showing routing and account numbers with no other substantive content.Financial recordBank wealth management consent form for electronic delivery of materialsA bank wealth management boilerplate consent form authorizing electronic delivery of account materials, produced under grand jury confidentiality rules.RecordBlank additional autopsy notes form from a medical examiner's officeA blank additional autopsy notes form from a city medical examiner's office with no decedent information filled in.Jail recordBlank Bureau of Prisons administrative detention order form (BP-A0308)A duplicated blank Federal Bureau of Prisons administrative detention order form, unfilled, citing a pending SIS investigation as the reason.RecordBlank Bureau of Prisons form for unannounced PREA compliance roundsA blank institutional form used to log supervisors' unannounced rounds aimed at deterring staff sexual abuse and harassment.Jail recordBlank Bureau of Prisons intake petition formA blank U.S. Bureau of Prisons remanding/removal petition intake form with fields for arrest details, charges, and processing, containing no filled-in information.Jail recordBlank Bureau of Prisons prisoner remand formAn apparently blank Federal Bureau of Prisons prisoner remand intake form, with no specific inmate or arrest details filled in.Jail recordBlank Bureau of Prisons prisoner remand form for MCC commitmentA largely blank Federal Bureau of Prisons arrestee remand form template with no identifying information filled in.Court filingBlank certificate of authenticity form for business records under FRE 902Financial recordBlank commercial card account form for NES LLC from M&I Data ServicesAn unfilled commercial card account application form listing NES LLC as the company, with blank fields for authorized users and credit lines.Court filingBlank criminal punishment code scoresheet form for sentencingAn unfilled supplemental criminal punishment code scoresheet form listing offense, prior record, and departure fields for sentencing purposes.RecordBlank custodian of records declaration form for a grand jury subpoenaA blank template declaration for a business records custodian certifying documents produced in response to a grand jury subpoena.RecordBlank daily fire and security inspection form for MCC New YorkAn un-filled Metropolitan Correctional Center daily fire and security inspection form listing inspection areas and census sign-off fields.Jail recordBlank duty officer incident report formAn empty Bureau of Prisons duty officer incident report form with no incident details filled in.Financial recordBlank EFD corporate card application form for NES LLCAn unfilled M&I Data Services corporate card application form listing NES LLC as the company name, with no cardholder details completed.Court filingBlank grand jury subpoena form, Southern District of FloridaA blank grand jury subpoena form from the Southern District of Florida, with no recipient or case details filled in.Jail recordBlank Metropolitan Correctional Center running board formA blank MCC New York running board count form with unfilled date, page, and count fields and no entries.Jail recordBlank prisoner remand form with an inmate's name pre-filledA Bureau of Prisons prisoner remand form, largely blank, with the name and physical description of an inmate pre-filled.Jail recordBlank U.S. prisoner remand and delivery receipt formA blank prisoner remand or order to deliver and receipt form for U.S. prisoners, with no filled-in details.RecordBlank USMS prisoner medical records release form (USM-552)A blank United States Marshals Service form authorizing release of a prisoner's medical records, with no names filled in.RecordBlank vendor electronic funds transfer enrollment form for the U.S. Attorney's OfficeA blank vendor EFT enrollment form for payments to the U.S. Attorney's Office, Southern District of Florida, with no completed fields.Jail recordBOP separation record for an inmate moved to SDNY courtA Bureau of Prisons transaction record documenting a completed separation move for an inmate to court at SDNY.RecordBox file-sharing notification for Epstein account documentsCorrespondenceBrief email forwarding an attachment with a callback offerA one-line email reading "See attached. Feel free to give me a call to discuss," with no named sender or recipient.CorrespondenceBrief email from a US Attorney's Office SDNY staffer about a Monday meetingA one-line email from the US Attorney's Office for the Southern District of New York asking whether someone and their team can meet an executive Monday at noon.CorrespondenceBrief email offering to talk before a meetingA short email fragment offering information or a conversation before an upcoming meeting, with no substantive content or named partiesCorrespondenceBrief message asking to talk sometime this afternoon or eveningA one-line message asking whether the recipient has a minute to talk sometime that afternoon or evening, with no names or context.CorrespondenceBrief note asking for a minute to talkA short correspondence fragment asking whether the recipient has a minute to talk, with no other identifying content.CorrespondenceBrief thank-you email about scattered email recordsA short thank-you email noting that emails are scattered, with no other substantive content.RecordBureau of Prisons health services patient education assessment formA largely blank Bureau of Prisons Health Services patient education assessments and topics form with no substantive content.RecordCamp arts activities course selection form with student's filled-in choicesA summer camp arts course preference form with private lesson options, filled in with a student's selections in theatre, vocal music, flute, and dance.RecordCase cover sheet for No. 08-80736-CV-Marra with Bates numberA single-page cover sheet showing case number 08-80736-CV-MARRA and Bates number P-003652, with no substantive content.RecordCase number and West Palm Beach address fragment, CV 08-80736A fragment showing a case number, a West Palm Beach office address, and Bates references, with no other substantive content.RecordCertified mail return receipt card addressed to an attorneyA USPS certified mail return receipt card addressed to an attorney, with delivery details left blank.RecordChild Exploitation Human Trafficking Task Force note reading "See attached"A nearly empty page containing only "See attached" above a Child Exploitation Human Trafficking Task Force heading.Financial recordColonial Bank deposit slip fragmentA barely legible Colonial Bank record fragment showing a file number and a $60.00 amount, with no other readable content.CorrespondenceColonial Bank merchant services note from a private individualA brief merchant services contact note from a Colonial Bank employee, likely part of a bank record, with no substantive content.Contact listContact list fragment showing a phone number entryA barely legible contact-list fragment showing a name and phone number entry from Epstein's records.CorrespondenceContact page for SDNY U.S. Attorney's Office counselA brief contact listing for counsel to the U.S. Attorney's Office for the Southern District of New York, with address and an unfilled desk field.RecordContact page with a West Palm Beach office address and phone numbersA one-page fragment listing a West Palm Beach, Florida street address, phone, and fax numbers, with no names or other content.Financial recordContinuing unlimited guaranty form for a Palm Beach National Bank credit card accountA blank Palm Beach National Bank guaranty agreement and credit application form for a business credit card account, with no names filled in.RecordCopy of a US Virgin Islands driver's license, marked confidentialCorrespondenceCorrespondence