Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Government memoFBI transitory record cover note with classification markingsA cover note attaching a completed TIR, consisting mainly of FBI law-enforcement-sensitive distribution and handling boilerplate.Jail recordFederal remand intake form for a private individual, probation violationA Bureau of Prisons remand form for a private individual, a 1986 probation violation detainee processed by the US Marshals, unrelated to Epstein.CorrespondenceForwarded email appealing SEC denial over Knight Capital trading complaintCorrespondenceForwarded email to Judge Preska alleging SEC corruption over Knight Capital shortingFinancial recordFragment of a bank wire transfer recordA garbled one-page fragment of a bank wire transfer record with page markers and a reference number but no readable transaction details.RecordFragment of a garbled note mentioning a busboy-turned-informant and a pleaRecordFragment referencing counsel to the US Attorney's office, SDNYA garbled fragment mentioning DHS and counsel to the Acting US Attorney for the Southern District of New York, with little context.RecordFragment stating someone has wanted to stay out of the public eyeA one-line fragment saying the speaker does not believe a woman is somewhere and that she has wanted to avoid public attention.RecordFragmented handwritten notes with cryptic words and phrasesA largely illegible page of scattered handwritten notes containing cryptic words such as blackmail, red notice, and tourist.RecordFragmented record page listing a name and phone number, 2001-2005A garbled fragment with barely readable text, including a date range, a name, and a phone number, with no clear context.Financial recordGarbled bank record fragment referencing Barclays BankA heavily garbled one-page financial record fragment mentioning Barclays Bank and a manager, with little recoverable content.Financial recordGarbled bank record from a New Jersey bankA heavily garbled OCR bank document referencing a New Jersey bank and a wire received to a Fleet Bank governor, with little legible content.RecordGovernment exhibit page with fragmentary handwritten textA mostly garbled exhibit page from a criminal case containing only a fragment of unclear handwritten text.Photo or scanHandwritten note warning someone 'you should be' worriedA brief handwritten note fragment asking whether someone is worried about what was told to a named individual, adding 'You should be!'RecordHospital personal belongings form, blankA blank hospital personal belongings form with only name and room fields.RecordIndex page listing message pads, phone records, and flight manifestsA one-page index or cover listing categories of records: message pads, phone records, and flight manifests.RecordJail facility diagram showing visit, recreation, and storage areasA partially legible facility diagram or form listing areas such as attorney visit, inmate visit, recreation, and storage.Photo or scanLabel from a 500 GB internal hard drive photographed as evidenceA label from a 500 GB internal hard drive, showing model, firmware, and manufacture date, apparently photographed as evidence.RecordLaw firm letterhead fragment addressed to the U.S. Attorney's Office, West Palm BeachA fragment showing the letterhead of a West Palm Beach law firm addressed to the U.S. Attorney's Office for the Southern District of Florida.Jail recordMCC New York body alarm testing assignment sheetA Metropolitan Correctional Center attachment listing unit assignments for body alarm testing, naming no individuals.Jail recordMCC New York email with watch officer rosters for three daysRecordMembership dues renewal statement, final noticeA final-notice renewal statement for annual dues of $1,128, offering one- or two-year payment options by phone, mail, or fax.CorrespondenceMessage exchange among staff about copying files to hard drivesBrief internal messages between office staff and a contractor about copying documents onto thumb drives and external hard drives for the Southern District.Financial recordMetavante credit card account maintenance formA blank Metavante Corporation credit card account maintenance form with fields for card orders, PIN issuance, and account changes.RecordNote about a relayed message and a pending phone callA brief note saying a message was relayed to a contact and that a call back has not yet happened because someone is out of the office.RecordNote about starting a case brief after the EM meetingA brief note saying a case brief will begin once a meeting, apparently with EM, wraps up around 3:30.RecordNote asking for a contact number for someone whose cell is disconnectedA short note asking whether something was sent out before someone left, and requesting a contact number after a disconnected cell call.RecordNote asking whether previous calls were receivedA single-line fragment, apparently from a message or note, asking for confirmation that previous calls were received.Financial recordNote on interest payment toward a financial obligationA brief financial note stating interest of $23.28 was paid, bringing the total obligation paid to $84,021.28 in a fund tracking system.RecordNote referring to typed notes as an attachmentA one-line typed note stating the author typed the day's notes instead of handwriting them, referencing an attachment.CorrespondenceNote requesting forwarding of records to the FBI and OIGA brief note asking that the enclosed records be forwarded to the FBI and the Office of the Inspector General.CorrespondenceNote requesting hospital records from an August 2008 admissionA handwritten-style note from a private individual asking for help obtaining hospital records from St Thomas dated August 2008.RecordPACER party search results for court cases in New York and New JerseyPACER search results listing nine court cases under a party name, mostly bankruptcies and civil suits in New York courts.RecordPhone settings screen showing device identifiersA smartphone's About screen listing its model, serial, and IMEI numbers.Financial recordPNC Bank credit payment record fragmentA fragmentary PNC Bank record showing a credit payment to a payee, with an account number and Philadelphia branch address.Police recordPolice recordPolice recordPolice recordRecordPrinted X profile of an account claiming to be on a kill listA printed social media profile page in which the account holder says he was placed on a public kill list and asks the FBI to investigate.Jail recordPrisoner register fragment for registration number 76318-054A mostly blank Bureau of Prisons register page showing only registration number 76318-054 and empty demographic fields.Jail recordPrisoner transfer form for an inmate from MCC New YorkBureau of Prisons transfer form received from the MCC New York warden listing a prisoner and complete file for transfer.Financial recordProperty tax disclaimer and re-proration agreement from a law firmA real estate closing form in which the buyer and seller indemnify the closing law firm for the accuracy of third-party property tax information.RecordRecordRecordRecordRecordRecordRecordRecordRecordRecordRecordRecordRecordRecord