Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Publication · Aug. 21, 2019FBI morning news briefing on domestic terror arrests, August 21, 2019Record · Aug. 15, 2019Tweet about an impostor account and a mother's confirmation her son is alive, Aug 2019A printed Twitter exchange in which users discuss blocking an impostor account and a mother confirms her son, a detained public figure, is alive.Jail record · Aug. 9, 2019MCC New York out-count form for one inmate, August 9, 2019A Bureau of Prisons official out-count form from MCC New York recording one inmate out-counted at the 4:00 pm count.Jail record · Aug. 8, 2019BOP transfer receipt for an inmate from MCC New York, Aug. 8, 2019A Federal Bureau of Prisons transfer receipt documenting one inmate's movement from MCC New York to a low-security federal facility.Financial record · Aug. 5, 2019Financial record, 2019-08-05Correspondence · 2019Correspondence, 2019Jail record · 2019Blank Bureau of Prisons intake form with drug conspiracy charges, 2019A blank Bureau of Prisons arrest intake form listing drug possession and conspiracy charges dated August 31, 2019.Correspondence · Sept. 23, 2018FBI email forwarding a routine weekend reporting request, September 2018Police record · Sept. 4, 2013NYPD 911 dispatch record for a woman having difficulty breathing, Sept. 4, 2013Publication · 2010Academic article on women's reporting of sexual and physical assaults, 2010A 2010 criminology journal article by a public figure and a public figure comparing factors affecting women's police reporting of rape versus physical assault using survey data.Government memo · Nov. 17, 2004Federal Bureau of Prisons program statement on inmate access to OTC medications, 2004A Bureau of Prisons program statement establishing procedures for inmates to obtain over-the-counter medications through commissary purchases or pharmacy provision for indigent inmates.RecordMilitary briefing slides on operational art and design methodologyA 32-page military instructional slide deck explaining operational art and design, systems thinking, and joint planning doctrine; apparently unrelated to the Epstein case.RecordState sentencing scoresheet preparation instructionsInstructions for completing a state sentencing scoresheet, covering offense scoring, departure reasons, and sentencing procedures.CorrespondenceWhistleblower email appealing SEC award denial over Knight Capital fraud claimsAn SEC whistleblower appeals denial of his award application, alleging market fraud by Knight Capital and a regulatory cover-up, unrelated to Epstein.RecordEmployment and personal history forms for job applicants at an investment bankGarbled OCR of pre-employment application forms at a securities firm recording education, employment, residence, and background questions for private applicantsCorrespondenceWhistleblower email to a SDNY judge alleging SEC and FINRA corruptionA self-described whistleblower emails a Southern District of New York judge alleging SEC and FINRA corruption, money-laundering shells, and fraudulent enforcement actions.RecordE-sign disclosures and consent form, duplicated across four pagesA standard electronic-signature consent disclosure form for opening a financial account, duplicated, with no connection to any named individual.RecordBlank arts camp application form with course selection and child background sectionsAn unfilled summer arts camp application containing course selection, private lesson, and parent questionnaire sections, included in the released files.RecordBlank certification of business records form with empty document inventoryAn unsigned, unfilled certification of business records template with a blank Appendix A document inventory appendix.Financial recordCredit union credit card change-of-address form and account statementA blank credit card change-of-address form with Visa account terms from the issuing credit union, followed by low-information statement pages.CorrespondenceWhistleblower letter to two judges alleging SEC and NITE fraudA whistleblower's rambling letter to two judges alleging SEC corruption, naked shorting by market maker NITE, and fraud tied to Knight Capital and Virtu, with no apparent connection to Epstein.RecordBlank certification of business records form with document inventory appendixA blank business records certification form and empty Appendix A document inventory, with no names, dates, or substantive content filled in.Court filingBlank template certification of business records with document inventory appendixAn unexecuted certification of business records template and a blank Appendix A document inventory, with no filled-in details or names.Government memoBOP checklist for identifying high-risk groups of employeesBureau of Prisons guidance with a checklist to help leaders identify groups of employees at high risk of separating and target retention incentives.CorrespondenceEmail from a CBP senior attorney saying she is available ThursdayJail recordBlank Bureau of Prisons intake booking form templateA mostly blank Bureau of Prisons intake form with garbled OCR text and no completed personal, charge, or arrest information.CorrespondenceCorrespondenceCorrespondenceEmail forwarding an appeal of a SEC tip denial on Knight Capital and shell companiesJail recordFragmentary jail unit memo about USB checks and cleaning servicesA garbled single-page jail unit memo instructing staff to verify USB-related tasks and phone procedures are completed, with cleaning service notes.RecordNew York State criminal history rap sheet cover pageA standardized DCJS rap sheet cover page with federal dissemination warnings; no substantive case information appears.CorrespondenceWhistleblower appeal to SEC alleging illegal naked shorting and MEMX fraudA whistleblower's forwarded email appealing an SEC denial, alleging naked shorting, money laundering, and corruption at the SEC, DTCC, NITE, and MEMX.CorrespondenceWhistleblower email alleging SEC corruption over a blockchain shell companyA forwarded whistleblower appeal alleging SEC misconduct and money laundering involving a blockchain shell company, a biotech firm, and a bank with a celebrity board member.CorrespondenceWhistleblower email to a federal judge on SEC's handling of a company reviewA self-described whistleblower appeals to a federal judge about the SEC's handling of a covered action and a company's filings.Correspondence · Nov. 18, 2025Example email for a weekly DAD 1-on-1 report submissionInternal government email forwarding an example weekly DAD 1-on-1 report submission, marked UNCLASSIFIED//FOUO, with no substantive case content.Record · Oct. 2025Tech company account timeline records export summary, October–November 2025A proprietary export summary from a major technology company identifying an account's location timeline records for a one-month date range, with no substantive content.Record · July 18, 2025CyberLink disc-burning log from a computer used to copy a CDSoftware log recording three CD-R burns made on a Windows computer, with no names or case-related content.Government memo · July 2025FBI daily news briefing on cyber cases and international matters, July 2025An FBI daily news briefing summarizing media reports on crypto fraud schemes, cyberstalking, sextortion arrests, and other unrelated matters, not connected to Epstein.Correspondence · April 20, 2025Email fragment with forwarded-message header, April 2025A one-page email fragment showing only forwarded-message headers and iPhone sent-notices, with no readable substantive content.Government memo · March 23, 2025DOJ messaging updates cover sheet with classification pagesA DOJ messaging updates cover sheet dated March 23, 2025, followed by two unclassified pages with no substantive content.Government memo · Jan. 31, 2025Government memo, 2025-01-31Record · Dec. 27, 2024Garbled security metadata log for COVID-19, Dec. 2024Correspondence · June 18, 2024Email attaching a letter as a PDF attachment, June 2024A routine 2024 email stating that a letter attached as a PDF is included, with no further content or named sender or recipient.Record · April 11, 2024Record, 2024-04-11Government memo · Jan. 18, 2024Government memo, 2024-01-18Testimony · Dec. 5, 2023Senate Judiciary Committee hearing transcript on FBI oversight, Dec. 5, 2023Correspondence · Oct. 4, 2023NHS subject access request reply about hospital records, October 2023An NHS information governance officer replies to a subject access request, saying the requester cannot be found in the Guys and St Thomas system and asking for identifiers.Government memo · Sept. 14, 2023FBI daily news briefing email, September 14, 2023Correspondence · Aug. 2023Sworn-style statement sent to J.P. Morgan describing an axe attack at a homeA redacted personal statement addressed to J.P. Morgan describes a brutal axe attack on the writer and subsequent stays with a daughter and her partner.