Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · June 23, 2020Whistleblower's SEC appeal emails over Knight Capital naked shorting claims, 2020Emails from a whistleblower appealing denial of an SEC whistleblower award, alleging Knight Capital and UBS engaged in naked shorting fraud and the SEC covered it up.Correspondence · June 23, 2020Correspondence, 2020-06-23Correspondence · June 23, 2020SEC whistleblower appeal email over a denied award application, June 2020A whistleblower appeals the SEC's denial of his award application, alleging market manipulation by Knight Capital, NITE, and UBS and an SEC cover-upCorrespondence · June 23, 2020Internal unclassified staff reminders email, June 2020An unclassified internal email from a management assistant listing routine staff deadlines, training, and organizational chart reminders.Record · June 23, 2020FBI New York violent crime branch organizational chart, June 2020An FBI New York office organizational chart listing violent crime task forces, agent counts, and squad assignments as of June 2020.Correspondence · June 10, 2020Whistleblower emails appealing denial of SEC award claim, 2020Email chain from a whistleblower appealing an SEC whistleblower award denial, alleging the SEC obstructed his investigations and misused his information.Correspondence · June 10, 2020Whistleblower appeal email to SEC over denied award, June 2020An email chain in which a whistleblower appeals the SEC's denial of his award application, alleging the agency misused his information and obstructed investigations.Correspondence · June 6, 2020Fragment of a forwarded email thread, June 2020A fragment of a forwarded email thread with redacted or garbled sender and recipient addresses, containing no substantive content.Record · June 4, 2020Page with a BBC news link and an OSC email address, June 2020Correspondence · May 11, 2020Whistleblower appeal email to the SEC over a denied award application, May 2020A private individual appeals the SEC's denial of his whistleblower award, alleging the agency used his information while obstructing investigations and facilitating naked shorting.Correspondence · May 2020Whistleblower's appeal to SEC over Knight Capital award denial, 2020Publication · April 30, 2020Law360 coronavirus briefing newsletter, April 30, 2020A Law360 email newsletter of legal industry news about the COVID-19 pandemic, unrelated to Jeffrey Epstein.Correspondence · April 29, 2020Whistleblower's formal SEC appeal over award denial, April 2020Correspondence · April 28, 2020Whistleblower's appeal to the SEC over a denied award claim, April 2020A 2020 email from a whistleblower alleging SEC misconduct, fraud on a Gibraltar court, and improper denial of his whistleblower award claim.Court filing · April 20, 2020Nevada district court clerk's notice of nonconforming filing in a civil case, April 2020Nevada district court clerk's notice that a motion in a 2020 civil case between a husband-and-wife plaintiff and defendant failed filing requirements.Publication · April 14, 2020DOJ afternoon news digest, April 14, 2020Department of Justice daily news clipping digest covering COVID-19 headlines, prison outbreaks, fraud task forces, and other unrelated DOJ news items.Publication · March 5, 2020DOJ afternoon news digest, March 5, 2020A Department of Justice daily news digest compiling headlines on coronavirus, child exploitation, FBI reports, opioid summit, and other matters unrelated to Epstein.Record · Feb. 24, 2020Passport record scan from State Department database, Feb. 2020Correspondence · Feb. 20, 2020Correspondence, 2020-02-20Publication · Feb. 18, 2020Facebook post criticizing Haitian authorities over orphanage fire deaths, Feb. 2020Correspondence · Jan. 27, 2020Fragment of a garbled email chain dated January 27, 2020A heavily garbled, mostly illegible email fragment from January 2020 with no readable names or substantive content.Record · Jan. 24, 2020Record, 2020-01-24Record · Jan. 2020Calendar page for the week of January 25–31, 2020A two-page calendar fragment showing only the date range January 25–31, 2020, with no other legible content.Correspondence · 2020Whistleblower emails to SEC judges alleging market-maker accounting fraud, 2020Emails from a self-described whistleblower to SEC judges alleging accounting and securities fraud by trading firms and SEC obstruction; no apparent Epstein connectionCorrespondence · 2020Whistleblower email to the SEC alleging naked shorting fraud at NITE, 2020Correspondence · 2020Email from a private individual criticizing an SEC Form 13F rule change proposalAn email from a private individual complaining that an SEC Form 13F rule proposal reduces transparency and benefits certain named investment entities.Record · 2020File directory listing from an external driveA computer screenshot listing folders named documents, email, presentations, and spreadsheets on an external drive.Correspondence · Dec. 19, 2019Correspondence, 2019-12-19Financial record · Dec. 13, 2019Financial record, 2019-12-13Financial record · Dec. 13, 2019Real estate closing statement for a New Hampshire property purchase, Dec. 2019An estate planning firm's closing statement for a $1,070,750 cash purchase of New Hampshire property by a limited liability company.Court filing · Dec. 13, 2019Survey coverage affidavit for a New Hampshire property, December 2019A title company's survey coverage affidavit by a New Hampshire property owner, executed December 13, 2019, with no apparent connection to Epstein.Publication · Nov. 25, 2019Publication, 2019-11-25Publication · Nov. 21, 2019Publication, 2019-11-21A Washington Post newsletter emailed to Epstein saying a public figure emerged unscathed from the November 2019 Democratic debate in Atlanta.Publication · Nov. 19, 2019Publication, 2019-11-19Correspondence · Nov. 5, 2019Real estate email forwarding a couple's inquiry to a law office, Nov. 2019A realtor's email to a lawyer's office about showing a home to an English couple, with standard real estate disclosure disclaimers.Publication · Nov. 1, 2019Publication, 2019-11-01Publication · Nov. 2019Publication, 2019-11Record · Oct. 2019IT service request about lagging camera feeds, October 2019Government memo · Sept. 25, 2019Government memo, 2019-09-25A Federal Bureau of Prisons contract solicitation notice for residential reentry center beds and home confinement services in Oklahoma, with no apparent Epstein connection.Record · Sept. 24, 2019IT service request for a Windows 10 install error, Sep 2019A two-page IT service ticket describing a Windows 10 software installation error, marked as being worked on in September 2019.Record · Sept. 20, 2019IT service request to put NICE VISION system onto BOPNET, Sep 2019Closed IT service ticket for changing IP addresses on NICE VISION encoders connected to the Bureau of Prisons network.Correspondence · Sept. 19, 2019Unclassified email header from September 19, 2019An email header with classification markings and no substantive body content, dated September 19, 2019.Financial record · Sept. 12, 2019Bank letter stating a $20 electronic transaction image cannot be provided, 2019A bank response letter explaining it cannot supply an image for a $20 electronic transaction from August 2019.Financial record · Sept. 11, 2019ATM deposit ticket substitute record for $20.00, 2019A bank substitute document recording a $20.00 ATM deposit posted on June 26, 2019, with sequence and account numbers.Record · Sept. 9, 2019IT service request for recording equipment serial number, Sep. 2019A technical service request about providing a serial number to move recording equipment to a server room for network access.Publication · Sept. 5, 2019Publication, 2019-09-05Financial record · Sept. 4, 2019Empty bank member information record with a Brooklyn addressA bank member data printout with nearly all fields blank, listing only a Brooklyn address and identification placeholders.Correspondence · Sept. 4, 2019Email fragment dated Sept. 4, 2019 with no contentA nearly empty email header dated September 4, 2019 showing only an importance flag, with no sender, recipient, or body text.