Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · June 1, 2023DOJ daily news briefing email, June 1, 2023Internal DOJ news briefing emails for June 1, 2023, summarizing media coverage of civil rights, criminal, and other cases unrelated to Epstein.Government memo · May 22, 2023Government memo, 2023-05-22Government memo · May 1, 2023Government memo, 2023-05-01Government memo · May 1, 2023FBI New York press release seeking victims in a sexual exploitation case, May 2023Government memo · March 30, 2023Government memo, 2023-03-30Correspondence · Aug. 31, 2022FBI field office email requesting accomplishments for a strategic lookback, Aug. 2022Internal FBI email asking field office SACs to submit their top five accomplishments from the past five years for a Director's Office strategic lookback project.Record · May 28, 2022Record, 2022-05-28Publication · March 19, 2022Publication, 2022-03-19Government memo · March 2022FBI daily news briefing with Washington schedule, March 2022An FBI cyber division daily news briefing containing unrelated news headlines, Senate hearing schedules, and Washington think-tank events for March 3, 2022.Record · 2022BOP staff recognition and morale guidance for prison leadershipBureau of Prisons leadership guide offering supervisors tips for thanking employees, running newsletters, and tying staff contributions to the agency's missionGovernment memo · Dec. 1, 2021FBI daily news briefing, December 1, 2021An FBI daily news briefing compiling headlines on school shootings, January 6 cases, foreign affairs, and other unrelated news.Correspondence · Nov. 24, 2021Email exchange with a FedEx paralegal about scheduling a call, Nov 2021Emails between a FedEx senior paralegal and a correspondent scheduling a call, discussing travel and an attorney joining, apparently unrelated to Epstein.Correspondence · Sept. 21, 2021Forwarded email fragment asking about an address, 2007–2021A forwarded external email chain with missing sender and body text, asking whether an address belongs to the recipient.Correspondence · Sept. 9, 2021Whistleblower's appeal email to SEC officials and NY judges, Sep. 2021A forwarded email from a whistleblower accusing SEC officials of corruption and obstruction in handling his tipster complaints and appeals.Correspondence · Sept. 9, 2021Email from a private individual forwarding a formal appeal to SDNY and NY judgesAn email forwarding a formal appeal regarding Knight Capital to SDNY and New York Supreme Court judges, claiming evidence of impropriety in their courts.Correspondence · Aug. 30, 2021Whistleblower email to SEC officials alleging fraud and MEMX exemption, Aug 2021A self-described whistleblower emails SEC officials alleging corruption and accusing MEMX of a fraudulent Rule 10b-10 exemption.Record · Aug. 29, 2021EDGAR search results with a 2021 email alleging market manipulationEDGAR search results and an email from a whistleblower alleging securities market fraud and urging SEC officials to investigate market makers.Correspondence · Aug. 22, 2021Whistleblower email to SEC alleging shell company fraud, August 2021A forwarded whistleblower email alleging a securities fraud scheme involving shell companies and merger announcements, urging SEC investigation; no apparent Epstein connection.Publication · Aug. 17, 2021Publication, 2021-08-17Correspondence · Aug. 17, 2021Email forwarding a whistleblower's SEC appeal over Knight Capital, Aug 2021A forwarded email in which a private individual denounces SEC officials as corrupt while appealing an action and attaching Knight Capital whistleblower documents.Correspondence · Aug. 16, 2021Email from a private individual appealing an SEC whistleblower action, 2021An angry whistleblower appeal to SEC staff alleging corrupt investigations, forwarding a formal appeal regarding a Knight Capital covered action.Record · Aug. 9, 2021Notes listing two names with drafting and staking engineer career notes, 2021Garbled working notes listing two names and drafting or staking engineer career notes, with hurricane response mentioned and no evident case substance.Correspondence · Aug. 2, 2021Whistleblower email alleging SEC corruption, August 2021Correspondence · Aug. 2021Correspondence, 2021-08Whistleblower emails appealing SEC covered-action denial, alleging market-making fraud and SEC corruption; no apparent Epstein connectionCorrespondence · Aug. 2021Whistleblower appeal to the SEC alleging fraud in Knight Capital trading, 2021Correspondence · July 31, 2021Whistleblower email appealing an SEC award denial over Knight Capital claims, July 2021Correspondence · July 31, 2021Email forwarding a whistleblower appeal to the SEC over Knight Capital tradingCorrespondence · July 28, 2021Correspondence, 2021-07-28Correspondence · July 23, 2021Correspondence, 2021-07-23Correspondence · July 23, 2021Whistleblower email to SEC on Knight Capital TCR and IMDS share issuances, July 2021Correspondence · July 20, 2021Whistleblower email alleging SEC-cleared frauds by a Brooklyn electronics firm, July 2021A whistleblower's emailed formal appeal alleging securities fraud by an electronics company's chief executive and criticizing SEC officials over the complaint's handling.Correspondence · July 20, 2021Whistleblower email to SEC alleging securities fraud, July 2021A forwarded whistleblower appeal about a FINRA complaint accusing an electronics company's founder of fraud and money laundering, criticizing SEC enforcement and citing related public filings.Correspondence · July 18, 2021Whistleblower email alleging SEC-covered securities fraud scheme, 2021A whistleblower email alleging securities fraud by a company executive and criticizing SEC attorneys' handling, with no apparent Epstein connection.Correspondence · July 18, 2021Whistleblower email to SDNY judges alleging FTE Networks money laundering, July 2021A whistleblower's forwarded email to SDNY judges alleging money laundering by FTE Networks and related entities, and criticizing the SEC's handling of his tip.Correspondence · July 17, 2021Email chain alleging FTE Networks fraud, SEC misconduct, and related court ordersCorrespondence · July 17, 2021Correspondence, 2021-07-17Jail record · July 15, 2021MCC New York official out-count census form, July 2021A Metropolitan Correctional Center out-count census form for four inmates at a hospital, dated July 15, 2021, listing register numbers only.Correspondence · July 9, 2021Whistleblower appeal to an official over SEC and naked shorting claimsAn email from a private individual appealing an SEC whistleblower decision, alleging money laundering, illegal naked shorting, and agency misconduct involving UBS and NITE.Correspondence · July 9, 2021Whistleblower appeal email to a federal judge on SEC and naked shorting claims, July 2021A whistleblower's emailed appeal to a federal judge alleging SEC misconduct, money laundering via shell companies, and illegal naked shorting by NITE and UBS, citing his IRS tip report.Record · July 2, 2021Fragment of an SDNY email header dated July 2, 2021Fragment showing only a Southern District of New York letterhead and an email timestamp with no substantive content.Financial record · June 23, 2021Food delivery receipt for a sushi order, June 23, 2021A food delivery receipt showing a $60.87 sushi order from a restaurant, including itemized charges, fees, and a delivery tip.Correspondence · June 22, 2021Whistleblower email to a federal judge alleging SEC fraud over a 2021 complaintA self-described whistleblower emails the presiding federal judge alleging SEC and FINRA corruption in an enforcement complaint against a publicly traded company, naming shell companies and executives.Correspondence · June 11, 2021Email alleging SEC fraud in a complaint, sent June 2021An email forwarding an appeal alleging the SEC complaint omitted financial firms and calling the SEC corrupt, with no apparent Epstein connection.Correspondence · June 1, 2021Whistleblower email accusing a market-making CEO and the SEC of fraud, June 2021A forwarded whistleblower email alleging a market-making firm's volume manipulation and SEC corruption, appearing unrelated to the Epstein case files.Correspondence · June 1, 2021Whistleblower email to SEC alleging market-maker fraud, June 2021A self-described whistleblower appeals an SEC tip denial, alleging a trading firm's CEO misrepresented volumes and the SEC covered up naked shorting fraud.Correspondence · June 1, 2021Whistleblower email to SEC appealing denial of Knight Capital tip award, June 2021Correspondence · June 1, 2021Whistleblower emails to SEC alleging market-maker fraud, May–June 2021A whistleblower forwards an appeal alleging a trading firm's CEO and the SEC concealed fraudulent trading volumes, unrelated to Epstein.Correspondence · June 1, 2021Email fragment about events near the sender's Colorado home, June 2021A brief email fragment in which the sender remarks that events are occurring near his home in Colorado.