Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Record · July 18, 2019New York City Department of Finance digital tax map legendA two-page legend and key for the New York City Department of Finance digital tax map, explaining boundary and lot symbols.Jail record · July 17, 2019MCC Manhattan prisoner schedule report, July 2019A Bureau of Prisons prisoner schedule report for MCC Manhattan listing other inmates' court productions, with no mention of Epstein.Jail record · July 16, 2019BOP inmate discipline record for a private individual at MCC New York, July 2019A Bureau of Prisons discipline data printout for inmate a private individual at MCC New York, stating no discipline data exists for the inmate.Jail record · July 16, 2019Inmate profile from MCC New York for a drug-case detainee, 2019Bureau of Prisons inmate profile from MCC New York dated July 16, 2019, showing custody, unit, and program details for an inmate held on drug charges.Correspondence · July 11, 2019Notification email for a voicemail message, July 2019Automated voicemail delivery notification from a DOJ voicemail system attaching a message from a wireless caller.Correspondence · July 7, 2019Email fragment congratulating a correspondent, July 7, 2019A brief garbled email fragment marked with a normal importance flag, containing a short congratulatory message to a correspondent dated July 7, 2019.Publication · July 2019Publication, 2019-07Financial record · July 2019Auto loan statements for a 2015 sport utility vehicle, July–August 2019Two monthly auto loan statements for a 2015 vehicle, showing payments, balances, and standard lender disclosures.Publication · July 2019Law360 newsletter roundup of corporate legal news, July 2019Financial record · July 2019Credit card statement for a private account holder, July 2019A credit union credit card statement showing a $2,023.94 balance and routine retail purchases.Record · June 27, 2019Record, 2019-06-27Financial record · June 2019Credit union checking account statement, June 2019A four-page credit union bank statement for June 2019 showing routine deposits, ATM withdrawals, and retail purchases in Brooklyn and New Jersey.Financial record · May 31, 2019Credit union direct deposit form for a payroll account, May 2019A direct deposit distribution request form for a credit union account authorizing payroll deductions, unrelated to Epstein's activities.Correspondence · May 8, 2019Federal prosecutors' office email sharing a health insurance contact, May 2019Internal email from a chief at a US Attorney's Office field office distributing contact information for a new health insurance account manager.Financial record · May 2019Financial record, 2019-05Financial record · April 20, 2019Auto lender monthly loan statement, April 2019A monthly auto finance statement showing a Brooklyn vehicle loan payment of $351.27 due May 11, 2019, with no past due amounts.Financial record · April 2019Credit union checking account statement, April 2019A six-page credit union bank statement for April 2019 showing routine purchases, credit card payments, and federal salary deposits in an unrelated private account.Financial record · April 2019Credit union checking account statement, April 2019A five-page credit union checking account statement for April 2019 showing routine deposits, Visa purchases, and ATM withdrawals; no connection to Epstein is evident.Financial record · March 18, 2019Bank record of a $16.95 mobile deposit credit, March 18, 2019A two-page bank record showing a $16.95 mobile deposit credit posted to an account on March 18, 2019.Correspondence · March 1, 2019Email acceptance notice for a call, March 1, 2019A one-line email delivery notification accepting a call, with no sender, recipient, or substantive content visible.Financial record · March 2019Financial record, 2019-03Financial record · March 2019Credit union checking account statement, March 2019A five-page credit union bank statement for March 2019 showing routine deposits, ATM withdrawals, and retail purchases in Brooklyn, with no named individuals.Correspondence · Feb. 11, 2019FBI email canceling a CID weekly meeting, February 2019An FBI email canceling a weekly CID meeting, a routine internal notice with no substantive case content.Financial record · Feb. 2019Bank of America credit card statement back pages, February–March 2019Back pages of a Bank of America credit card statement for February–March 2019, containing only standard interest and payment disclosures with no transactions.Financial record · Feb. 2019Chase checking account statement, February–March 2019Financial record · Jan. 25, 2019ATM deposit receipt for $100, January 25, 2019An electronic deposit image recording a $100 ATM deposit by two account signers on January 25, 2019.Record · Jan. 23, 2019Calendar entry: weekly lockdown updates to Bureau of Prisons chief of staffA one-page calendar entry for a weekly lockdown update meeting sent to a regional director, with no substantive content.Financial record · Jan. 21, 2019Auto lender monthly loan statement, January 2019A routine monthly auto loan statement from a national lender for a Brooklyn vehicle, showing a $351.27 payment due and standard disclosures.Government memo · Jan. 2019FBI branch operational design strategic planning opening remarks, January 2019Internal FBI branch slides for the operational design initiative, describing planning shortcomings and improvement goals; unrelated to the Epstein investigation.Financial record · Jan. 2019Citibank checking statement for Bronx account holders, Dec 2018–Jan 2019Financial record · Jan. 2019Financial record, 2019-01Financial record · Jan. 2019Credit card statement and change of address form, January 2019A credit union credit card statement and change of address form for a private individual, showing payments and account balances.Record · 2019Blank calendar pages for 2019 monthsForty-six pages of mostly blank monthly calendar grids for 2019, with Bates numbers and no substantive entries.Record · 2019MCC New York staff annual training sign-in sheets, February–April 2019Blank training attendance rosters for MCC New York staff covering annual correctional, firearms, and PREA training sessions in spring 2019.Jail record · 2019Prison staff sign-in sheets for SHU and operations lieutenants, 2019Two blank sign-in sheets for SHU and operations lieutenants from a Bureau of Prisons form, with a few staff signatures from mid-2019.Correspondence · 2019Encrypted email notification page from a credit card company, 2019Boilerplate encrypted email cover page from a credit card company instructing the recipient to open an attachment, with no substantive content.Record · 2019Garbled one-page form fragment, New York, 2019A heavily garbled single-page form or record fragment from New York with mostly unreadable OCR text and a Bates number.Correspondence · 2019Whistleblower complaint to the SEC about microcap fraud and award denial, 2019A bundle of SEC webpages on microcap shell company fraud cases plus a whistleblower's email appealing the SEC's denial of a whistleblower award.Financial record · Dec. 21, 2018Bank check and deposit slip images from a Florida account, 2018–2019A $100 check image and an ATM deposit slip for a Florida personal account, with no apparent connection to Epstein.Financial record · Dec. 2018Bank transaction history for a private individual, Dec 2018–Mar 2019Bank account transaction records listing ATM withdrawals, card purchases, and deposits for a private account holder, with no apparent Epstein connection.Correspondence · Nov. 19, 2018Army CID email about a case updates meeting, November 2018An unclassified Army CID email forwarding a notice of a case updates meeting for supervisors, apparently unrelated to Epstein.Correspondence · Sept. 19, 2018Forwarded email canceling an AOT TOC briefing, September 2018A forwarded unclassified email canceling and noting rescheduling of an AOT TOC briefing, with no apparent Epstein connection.Correspondence · Sept. 10, 2018FBI email inviting participants to a weekly meeting, Sept. 2018An unclassified FBI email with dial-in instructions for a weekly meeting, containing no substantive case information.Jail record · Aug. 9, 2018BOP prisoner intake form for a private individual, arrested at JFK airport, Aug 2018A Bureau of Prisons intake form recording the arrest of a private individual at JFK airport on federal wire and bank fraud charges.Record · July 30, 2018Record, 2018-07-30Financial record · 2018Bank notice of a late payment fee change effective July 2018A credit account notice informing the holder of a revised late payment fee of up to $38 effective July 22, 2018.Court filing · 2018Exhibit D cover page from a 2018 federal court filingA garbled one-page court exhibit cover labeled Exhibit D from a 2018 civil case, with no substantive content visible.Government memo · Dec. 11, 2017Government memo, 2017-12-11