Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
RecordRecordFinancial recordRental car receipt from a West Palm Beach agencyA rental car receipt from an agency in West Palm Beach showing charges, mileage, and a zero balance for a sedan rental.RecordScreenshot of a ride-hailing app trip history with faresGarbled OCR of a phone screenshot showing a ride-hailing app's trip history with dates, distances, and fares, apparently captured during evidence processing.CorrespondenceSDNY prosecutors' email proposing a Monday noon meetingA brief scheduling email from the United States Attorney's Office for SDNY asking Chiefs to arrange a meeting Monday at noon.RecordSealed exhibit cover sheet, Exhibit 30A one-page sealed exhibit cover sheet labeled Exhibit 30, containing no substantive content beyond the label.RecordSearch-result snippet referencing a blog author and a Herald articleA nearly empty page showing search-result snippets naming an online writer and publication, plus the Sydney Morning HeraldJail recordSign-in sheet for SHU suicide prevention training, MCC New YorkA Bureau of Prisons sign-in sheet listing inmate BOP numbers for staff attendance at a one-hour SHU suicide prevention training session.RecordSignature block for an Associate U.S. Attorney, SDNYA fragment showing a signature block identifying an unnamed associate U.S. attorney at the Southern District of New York, with no other content.CorrespondenceStaff email requesting access to files in the document databaseBrief administrative emails asking about the status of access to previously referenced documents.RecordState Department certification of a copied documentA Secretary of State certification form stating that an annexed copy was compared with the original document in official custody.Financial recordTaxi ride receipt for $73.70, November 15Travel recordTravel agency itinerary fragment with a $3,581.45 ticket totalA mostly boilerplate travel-agency booking page showing an invoice with a base fare of $3,393.00 and a total of $3,581.45, no traveler named.RecordUS Virgin Islands driver's license for a private individualA copy of a US Virgin Islands driver's license for a private individual, marked confidential under grand jury rules.RecordUSMS prisoner medical records release form (blank USM-552)A blank United States Marshals Service form authorizing release of a prisoner's medical records during custody.RecordVirgin Islands motor vehicle bureau certificate requiring carrying while driving busesA Virgin Islands Police Department motor vehicle certificate instructing drivers to carry it and cautioning to stop for school and senior citizen buses.CorrespondenceWhistleblower email alleging SEC ignored naked short selling in shell companiesRecordZorro Ranch letterhead fragment, New MexicoA fragment showing Zorro Ranch letterhead with a New Mexico address and a garbled timestamp, containing no substantive content.Record · July 9, 2025GETTR post demanding arrest of an official and an official over Epstein caseScreenshot of a GETTR post by an anonymous account demanding arrests and executions of officials, alleging Epstein was murdered in a conspiracy.Correspondence · April 1, 2025Correspondence, 2025-04-01Correspondence · Aug. 29, 2021Email from a private individual appealing an SEC whistleblower decision, Aug 2021Whistleblower email to SEC officials alleging the agency corruptly granted MEMX a Rule 10b-10 reporting exemption tied to his 2015 covered action.Correspondence · Aug. 2021Correspondence, 2021-08Correspondence · July 23, 2021Whistleblower email appealing a Knight Capital tip award denial, July 2021Correspondence · July 20, 2021Whistleblower appeal to SEC over Knight Capital and UBS claims, July 2021Correspondence · July 10, 2021Whistleblower appeal by a private individual alleging FTE Networks accounting fraudWhistleblower email from a private individual appealing a covered action, alleging accounting fraud and money laundering by FTE Networks and related entities.Correspondence · July 10, 2021Whistleblower complaint alleging FTE Networks accounting fraud, July 2021A whistleblower letter to SDNY, SEC, and FBI officials alleging accounting fraud, money laundering, and sham transactions at FTE Networks and related firms.Correspondence · July 9, 2021Whistleblower appeal email to a federal judge alleging SEC fraud, July 2021A forwarded email from a whistleblower to a federal judge alleging SEC misconduct over naked shorting, money-laundering shells, and a healthcare company enforcement case.Correspondence · July 2021Correspondence, 2021-07Correspondence · July 2021Correspondence, 2021-07Correspondence · May 13, 2021Correspondence, 2021-05-13Correspondence · May 7, 2021Email appealing denial of a 2013 Knight Capital whistleblower claim, May 2021A forwarded email appealing denial of a Knight Capital whistleblower tip, alleging market fraud and SEC obstruction; unrelated to Epstein.Correspondence · May 2021Emails to SEC alleging money laundering by a crypto firm and related companies, May 2021Tipster emails to SEC officials appealing a whistleblower denial, alleging money laundering by a publicly traded crypto firm and related companies; appears unrelated to Epstein.Correspondence · April 5, 2021Email to SEC IG alleging market fraud by shell companies, April 2021A forwarded appeal to SDNY judges and the SEC Inspector General alleging SEC corruption and market fraud involving money-laundering shell companies.Correspondence · April 2021A private individual appeal emails to SEC and judges alleging corruption, 2021Emails from whistleblower a private individual appealing SEC whistleblower award denials and alleging SEC corruption to officials and judges, April 2021Correspondence · March 22, 2021Email complaint to SEC officials about alleged shell company stock fraud, March 2021A forwarded email appeal alleging money laundering and fraudulent stock dumping by shell companies, demanding SEC action and criticizing officials.Correspondence · 2021Emails from whistleblower a private individual to an official alleging SEC fraud, 2021Emails from whistleblower a private individual to an official alleging SEC, FINRA, and UBS misconduct over illegal naked shorting and money laundering shells.Correspondence · Sept. 23, 20202020 whistleblower email to SEC judges appealing a denied award applicationA whistleblower email appealing an SEC award denial, alleging SEC corruption and undisclosed conflicts involving senior officialsCorrespondence · Sept. 14, 2020Whistleblower's appeal emails to SEC judges over Knight Capital allegations, 2020Emails from a whistleblower appealing denial of his tip, alleging SEC corruption, naked shorting fraud at Knight Capital/NITE, and misconduct around the Virtu mergerCorrespondence · Sept. 14, 2020Whistleblower's appeal emails to SEC judges on Knight Capital merger, Sept 2020A 2020 email chain in which a self-described whistleblower alleges SEC corruption and fraud involving Knight Capital's merger with a trading firm.Correspondence · Aug. 18, 2020Whistleblower email to SEC alleging NITE/Virtu naked shorting fraud, Aug. 2020A whistleblower's email to SEC staff appealing denial of his whistleblower action, alleging illegal naked shorting fraud at Knight/NITE and a trading firm and SEC corruption.Correspondence · Aug. 7, 2020Whistleblower email forwarding an SEC appeal about Knight Capital, 2020Correspondence · June 30, 2020Whistleblower emails to SEC alleging fraud and obstruction, June 2020A whistleblower's June 30, 2020 emails to an SEC official alleging naked shorting fraud and SEC obstruction, with press releases about a company.Correspondence · June 23, 2020Email from a whistleblower appealing an SEC award denial, June 2020A whistleblower's forwarded appeal emails contesting the SEC's preliminary denial of an award application tied to his market-fraud complaints.Correspondence · June 23, 2020Whistleblower appeal to the SEC over a denied award, June 2020Correspondence · May 12, 2020Whistleblower email chain appealing SEC award denial over Knight Capital tip, May 2020Forwarded emails from a self-described whistleblower appealing the SEC's denial of his award, alleging the agency misused his tips; no apparent Epstein connection.Correspondence · May 12, 2020Correspondence, 2020-05-12Correspondence · April 24, 2020Email appealing SEC whistleblower award denial over broker-dealer AML action, 2020A whistleblower's emailed appeal of an SEC preliminary denial of his award claim tied to a broker-dealer anti-money-laundering enforcement action.Record · March 31, 2020Record, 2020-03-31A letter from an Israeli hospital's bone marrow transplant department asks a lab to complete HLA typing for a patient needing a stem cell transplant.Correspondence · 2020Whistleblower appeal to the SEC alleging naked shorting fraud at NITE, 2020A 2020 whistleblower email appeal to the SEC alleging accounting fraud and naked shorting at NITE and accusing SEC officials of obstruction.