Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · June 1, 2021Email fragment commenting on local activity near a Colorado town, June 2021A brief email fragment in which a private correspondent comments on something located near his Colorado home, released among the DOJ files.Correspondence · June 2021Correspondence, 2021-06Correspondence · May 28, 2021SEC whistleblower appeal email about Knight Capital actions, May 2021A whistleblower's forwarded email to an SEC appeals officer alleging SEC obstruction in failing to credit his tips behind enforcement actions related to Knight Capital and its former CEO.Correspondence · May 28, 2021Correspondence, 2021-05-28A whistleblower appeals the denial of an SEC award, citing three enforcement actions he says were based on his information.Correspondence · May 28, 2021Whistleblower email alleging market-maker share-volume misstatements, May 2021Email from a self-described whistleblower to SDNY and other judges alleging a trading firm's CEO misrepresented 2021 volumes and the SEC covered up fraudCorrespondence · May 28, 2021Whistleblower email alleging SEC cover-up of Knight Capital share-volume fraud, 2021A forwarded email from a self-described whistleblower appealing an SEC denial, alleging false statements about Knight Capital's share volumes and an ongoing market fraud.Correspondence · May 27, 2021Whistleblower appeal email to SEC over denied award claim, May 2021Publication · May 26, 2021Publication, 2021-05-26Record · May 24, 2021Record, 2021-05-24Publication · May 20, 2021FBI news briefing digest of media coverage, May 20, 2021Record · May 13, 2021Record, 2021-05-13Correspondence · May 13, 2021Email fragment from an Assistant US Attorney, May 13, 2021One-page email fragment showing only a header from an assistant US attorney in the Southern District of New York.Correspondence · May 7, 2021Email alleging SEC and UBS obstruction of a money laundering probe, May 2021Correspondence · May 6, 2021Correspondence, 2021-05-06Correspondence · May 2021Whistleblower appeal email to the SEC alleging Virtu CEO misled analystsCorrespondence · April 22, 2021Email from a whistleblower appealing SEC award denials, April 2021A whistleblower emails the SEC Inspector General appealing denials of his whistleblower claims and alleging SEC corruption.Correspondence · April 22, 2021Whistleblower appeal to SEC Inspector General over Knight Capital tip denial, April 2021A whistleblower appeals denial of his Knight Capital tip, alleging SEC corruption and demanding reversal of summary disposition denials.Correspondence · April 20, 2021Email from a private individual to an official alleging SEC fraud, April 2021A forwarded email from a private individual appealing an SEC action denial, alleging agency corruption and crypto-market fraud to an official, with no apparent Epstein connection.Publication · April 19, 2021Publication, 2021-04-19Correspondence · April 19, 2021Whistleblower email to the SEC chair alleging shell company fraud, Apr 2021Correspondence · April 19, 2021Email forwarding an SEC fraud appeal by a whistleblower, April 2021A forwarded appeal by a whistleblower alleging SEC failures in a stock-fraud case involving a charged financier and a federal judge; apparently unrelated to Epstein.Correspondence · April 17, 2021Whistleblower email alleging OTC market fraud and SEC corruption, April 2021Correspondence · April 5, 2021Whistleblower email to SEC officials alleging OTC market fraud, April 2021Ranting email from a whistleblower alleging naked shorting, money laundering shells, and SEC corruption, mentioning a New Jersey deli company and appealing an SEC action denial.Correspondence · April 5, 2021Whistleblower email to SEC alleging market fraud by shell companies, April 2021Correspondence · April 3, 2021Whistleblower email to a federal judge alleging SEC corruption, April 2021A whistleblower's emailed appeal to a federal judge alleging SEC corruption and market fraud in his Knight Capital trading complaint, apparently unrelated to Epstein.Correspondence · April 2021Whistleblower's emails to SEC and a federal judge alleging corruption, April 2021Emails from a self-described whistleblower alleging SEC corruption and fraud, urging officials to reverse decisions denying his complaints.Government memo · March 30, 2021Government memo, 2021-03-30Correspondence · March 24, 2021A private individual email appealing SEC denial of a trading complaint, March 2021Email forwarded to SDNY judges appeals an SEC denial of a whistleblower trading complaint, alleging money laundering by shell companies and naming various traders.Court filing · March 18, 2021SDNY electronic filing notice in USA v. Lowe case, March 2021An automated SDNY CM/ECF notification about activity in case USA v. Lowe, forwarding a notice of electronic filing among prosecutors.Record · March 4, 2021Coversheet for post-2010 indictments and informations listA coversheet or placeholder page indicating a list of post-2010 indictments and informations, with no substantive content.Correspondence · March 3, 2021Email forwarding a 2003 POPTIMES retail marketing magazine clippingCorrespondence · March 3, 2021Email header fragment dated March 3, 2021A mostly unreadable email fragment with a March 2021 header and embedded image references, containing no substantive message text.Correspondence · March 3, 2021Email with an attached photograph, March 2021Brief email with an inline photograph attached, with fragmentary commentary about people posing at a lake; text is largely illegible.Correspondence · Feb. 28, 2021Email to SDNY judges alleging naked shorting by Knight Capital, Feb 2021Correspondence · Feb. 28, 2021Email to SDNY judges alleging SEC corruption over FINRA complaint, Feb. 2021A forwarded email from a private correspondent to SDNY judges alleging SEC criminal obstruction regarding a FINRA complaint against NITE and Knight Capital.Correspondence · Feb. 28, 2021Forwarded email alleging SEC corruption and a FINRA complaint against NITE, Feb 2021A forwarded email from a correspondent urging SDNY judges to review alleged SEC obstruction and a FINRA complaint against trading firm NITE.Correspondence · Feb. 28, 2021Email from a private individual to SDNY judges alleging SEC corruption, Feb 2021An emailed appeal by a private individual to SDNY judges alleging the SEC obstructed his complaints about FINRA enforcement against trading firm NITE.Correspondence · Feb. 27, 2021Email alleging SEC-enabled naked shorting and money laundering, Feb. 2021Email from a correspondent alleging market makers and the SEC facilitated abusive naked shorting and money laundering, apparently unrelated to Epstein.Publication · Feb. 23, 2021Publication, 2021-02-23Correspondence · Feb. 19, 2021Email forwarding an appeal about Knight Capital and naked shorting claims, Feb 2021Correspondence · Feb. 13, 2021Fragment of an email sent from an iPhone, Feb. 13, 2021A garbled email header fragment with a February 2021 date, empty subject line, and an attachment reference but no readable content.Correspondence · Feb. 2021Correspondence, 2021-02Correspondence · Feb. 2021Whistleblower emails alleging naked shorting fraud and SEC corruption, Feb. 2021Correspondence · Jan. 18, 2021Whistleblower emails by a private individual alleging SEC and DOJ corruption, 2020–2021Forwarded emails from self-described whistleblower a private individual to SDNY judges and FBI agents alleging SEC and DOJ fraud, unrelated to Epstein.Publication · 2021Publication, 2021Correspondence · 2021Correspondence, 2021Emails from a securities whistleblower alleging SEC corruption in various stock fraud cases, with no apparent connection to EpsteinCorrespondence · Dec. 28, 2020Automatic reply noting leave during week of December 28, 2020An automatic out-of-office email reply stating the sender is on leave the week of December 28 but checking email regularly.Government memo · Dec. 8, 2020Government memo, 2020-12-08