Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Government memo · Dec. 1, 2020FBI daily news briefing for Director and senior staff, December 1, 2020Publication · Dec. 1, 2020Publication, 2020-12-01Correspondence · Dec. 1, 2020Correspondence, 2020-12-01Government memo · Nov. 25, 2020FBI daily news briefing digest for senior staff, Nov. 25, 2020A compiled FBI news briefing digest covering that day's headlines on protests, counterterrorism, cyber, and criminal cases, with no apparent Epstein content.Correspondence · Nov. 24, 2020Whistleblower email to SEC appealing denial, alleging Knight Capital fraud, Nov. 2020Publication · Nov. 16, 2020FBI public affairs news briefing digest, November 16, 2020Government memo · Nov. 16, 2020Government memo, 2020-11-16Publication · Nov. 13, 2020Publication, 2020-11-13Correspondence · Nov. 13, 2020Whistleblower email to the SEC alleging penny stock fraud, Nov. 2020A two-page email from self-described whistleblower a private individual to an SEC official alleging money laundering and fraud, with no apparent connection to Epstein.Correspondence · Nov. 13, 2020Email forwarding an SEC whistleblower appeal about Knight Capital, Nov. 2020A forwarded email by self-described whistleblower a private individual appealing an SEC denial regarding Knight Capital and correcting a typo in his appeal materials.Correspondence · Nov. 13, 2020Whistleblower email to the SEC about a Knight Capital appeal, Nov. 2020A whistleblower email to the SEC forwarding a formal appeal over a preliminary denial, noting a typo correction in his submitted material.Government memo · Nov. 9, 2020FBI morning news briefing, November 9, 2020An FBI morning briefing compiling news coverage of the 2020 election, mail ballots, misinformation, and unrelated law-enforcement items.Correspondence · Nov. 6, 2020Email appealing SEC inaction over Virtu/NITE fraud allegations and a trader's plea dealA complainant emails Judge Nathan and others alleging the SEC never investigated his claims against Virtu/NITE while a trader received a favorable plea deal.Correspondence · Nov. 3, 2020Whistleblower email appealing an SEC denial over alleged stock fraud, Nov. 2020A forwarded email from a self-described whistleblower appealing an SEC denial, alleging a payment company and brokers conducted fraud and money laundering while regulators ignored his tips.Correspondence · Nov. 2020Whistleblower's emails appealing an SEC award denial, Nov. 2020Forwarded emails from a whistleblower to an SEC official appealing denial of his award, alleging SEC corruption and money-laundering schemes involving various companies.Correspondence · Nov. 2020Email follow-up asking about a reimbursement, November 2020A follow-up email asking when the sender can expect a reimbursement, with no substantive case information and redacted names.Publication · Oct. 23, 2020FBI public affairs news briefing, October 23, 2020Daily FBI news briefing compiling media coverage on election security, protests, terrorism, investigations, and other Washington news, unrelated to the Epstein case.Publication · Oct. 23, 2020FBI daily news briefing digest, October 23, 2020Publication · Oct. 23, 2020Publication, 2020-10-23Government memo · Oct. 22, 2020FBI intelligence bulletin of daily news, October 22, 2020An FBI daily news briefing to the Director and senior staff summarizing unrelated headlines on terrorism, election security, investigations, and COVID-19, with no Epstein content.Publication · Oct. 20, 2020FBI daily news briefing for Director and senior staff, Oct. 20, 2020An FBI daily open-source news briefing summarizing headlines on cyberattacks, counterterrorism, criminal investigations, COVID-19, and other news; no Epstein content.Correspondence · Oct. 15, 2020FedEx shipment notification email to a private recipient, October 2020A FedEx tracking notification email about a shipment scheduled for October 15, 2020, addressed to a private recipient.Government memo · Oct. 9, 2020FBI news briefing digest, October 9, 2020A daily FBI news briefing digest covering arrests, investigations, election security, COVID-19, and other unrelated headlines; contains no Epstein-related content.Government memo · Oct. 9, 2020FBI public affairs news briefing digest, October 9, 2020Correspondence · Oct. 8, 2020Email header fragment dated October 8, 2020A one-page email header fragment dated October 8, 2020, with no readable message body or sender content.Publication · Oct. 1, 2020FBI news briefing digest for senior staff, October 1, 2020A daily FBI news briefing digest of media coverage of FBI and Washington news, dated October 1, 2020, not mentioning Epstein.Record · Sept. 24, 2020Facebook comments on a news article about a Utah child abuse casePrintout of a Facebook post and comment thread discussing a news report on a man charged with sexually abusing a child, with no apparent Epstein connection.Correspondence · Sept. 16, 2020Whistleblower email to a judge on SEC appeal over Knight Capital, Sept 2020A whistleblower's forwarded email urging recipients to answer questions for a judge and the SEC/DOJ about Knight Capital and NITE trading conduct.Publication · Sept. 3, 2020FBI public affairs news briefing digest, September 3, 2020A daily FBI news briefing digest summarizing press coverage of protests, counter-terrorism, criminal investigations, financial crime, and cyber matters, unrelated to the Epstein case.Publication · Sept. 2, 2020FBI news briefing digest of September 2, 2020 news articlesCorrespondence · Sept. 2020Whistleblower emails appealing SEC award denial over Knight Capital claims, 2020Emails from a whistleblower to judges and SEC officials alleging SEC and DOJ obstruction of his Knight Capital fraud allegations and appealing a whistleblower award denial.Correspondence · Sept. 2020Whistleblower email chain appealing SEC denial of a Knight Capital tip, 2020Publication · Aug. 28, 2020FBI news briefing digest of national news, August 28, 2020A 49-page FBI daily news briefing summarizing media coverage of protests, investigations, cyber threats, and Washington news with no apparent connection to the Epstein case.Government memo · Aug. 25, 2020FBI daily news briefing for senior staff, August 25, 2020A 40-page FBI internal news clipping digest for the Director and senior staff covering general law enforcement and Washington news, with no apparent Epstein content.Government memo · Aug. 25, 2020FBI daily news briefing digest, August 25, 2020A routine FBI public affairs briefing digest summarizing news headlines on protests, counterintelligence, criminal investigations, and Washington news; not related to the Epstein case.Record · Aug. 24, 2020DOJ spam quarantine digest holding an email about a former presidentA spam-filter quarantine digest from a DOJ email system showing one quarantined message about a former president, dated August 2020.Correspondence · Aug. 18, 2020Correspondence, 2020-08-18Record · Aug. 16, 2020Facebook post accusing an archbishop of ignoring clergy abuse, August 2020A printed Facebook post alleging a Catholic archbishop failed to act on abuse claims against a brother with an Interpol warrant; no apparent Epstein connection.Correspondence · Aug. 7, 2020Whistleblower appeal emails to SEC alleging market-maker fraud, 2020Forwarded 2020 emails from a self-described SEC whistleblower alleging accounting fraud and naked shorting at a major trading firm, accusing the SEC chairman of obstructionCorrespondence · Aug. 2020Whistleblower emails to SEC alleging accounting fraud at NITE, August 2020A whistleblower emails SEC staff alleging ongoing accounting and settlement fraud at NITE and a related high-frequency trading firm, accusing SEC attorneys of obstruction and demanding conflict disclosures.Correspondence · Aug. 2020Whistleblower emails to SEC alleging market-maker accounting fraud, August 2020Emails from a self-described whistleblower to SEC attorneys alleging ongoing accounting and naked-shorting fraud at a high-frequency trading firm, accusing SEC staff of obstruction and demanding conflict disclosures.Correspondence · Aug. 2020Whistleblower SEC appeal alleging naked shorting fraud at NITE, Aug. 2020A forwarded whistleblower appeal to the SEC alleging NITE accounting fraud from abusive naked shorting and claiming SEC obstruction, naming SEC officials and listing shell-stock tickers.Publication · July 20, 2020FBI public affairs news briefing digest, July 20, 2020Correspondence · July 8, 2020Whistleblower email to the SEC alleging cover-up of naked short selling, 2020A forwarded whistleblower email by a private individual alleging SEC compliance failures and reduced transparency in Form 13F rule changes, with no apparent Epstein connectionCorrespondence · July 2020Whistleblower emails to SEC alleging corruption, June–July 2020Forwarded emails from whistleblower a private individual alleging SEC corruption, fraud cover-ups, and ties to Trump figures, largely unrelated to EpsteinCorrespondence · July 2020Encrypted secure email notification from a financial institution, July 2020A secure email notification sent via an encryption service, carrying a financial institution's bilingual confidentiality disclaimers; the underlying message content is not included.Correspondence · June 23, 2020Whistleblower appeal to SEC OWB over denied award, June 2020A whistleblower's email appealing the SEC's denial of a bounty award, alleging naked shorting fraud by Knight Capital, UBS, and others and an SEC cover-upCorrespondence · June 23, 2020SEC whistleblower appeal emails by a private individual, June 2020Emails from a whistleblower appealing the SEC's denial of a Knight Capital award, alleging a fraudulent naked shorting scheme facilitated by the SEC and FINRA.