Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Record · Aug. 2, 2017Exhibit A cover page with Bates stamps, dated August 2, 2017A single page consisting only of exhibit and Bates number stamps with no substantive content.Record · Aug. 2, 2017Exhibit C cover page with Bates stampsA single page consisting only of exhibit and Bates number stamps, with no substantive text or content.Record · Aug. 2, 2017Exhibit cover page stamped August 2, 2017A one-page exhibit cover sheet with a 2017 date stamp and Bates numbers, containing no substantive content.Record · Aug. 2, 2017Exhibit D cover page with Bates stamps, Aug. 2, 2017A one-page exhibit cover sheet bearing only Bates numbers, an exhibit label, and an August 2, 2017 date stamp.Financial record · March 20, 2017Auto finance lender payment confirmation for a private individual, Mar 20, 2017A lender's letter confirming a $1,638.27 car payment authorization by a private individual, apparently unrelated boilerplate included in the document set.Record · 2017Shipping box label from a courier service, 2017A shipping box label from a courier service with packaging instructions and dimensions, bearing no names or case-related content.Police record · Oct. 13, 2016Hillsborough County Sheriff's Office online arrest inquiry printout, 2016A printed web page from the Hillsborough County Sheriff's Office arrest inquiry system, containing no substantive arrest details.Record · Aug. 8, 2016Calendar entries for canceled leadership meetings, 2016–2017Three brief calendar entries for canceled or scheduled leadership meetings, with no substantive content about Epstein or his activities.Publication · July 16, 2016Publication, 2016-07-16Court filing · May 11, 2016Court filing, 2016-05-11Record · April 28, 2016Blank DOJ foreign travel questionnaire form for US Attorneys' officesA blank Executive Office for US Attorneys questionnaire template for official foreign travel approvals, last revised April 2016, with no substantive traveler details.Record · April 14, 2016Florida probation violation report for an offender who absconded, April 2016Florida Department of Corrections addendum to a violation report detailing an offender's absconding from supervision and new theft and drug charges.Court filing · April 12, 2016Florida drug trafficking information charging amphetamine possession, April 2016Record · April 11, 2016Blank circuit criminal division assignment notice form, April 2016A blank local prosecutor's office form notice to the clerk about circuit criminal division assignment, with no case or defendant named.Correspondence · Jan. 15, 2016Emails between a private individual and the Second Circuit clerk, January 2016Clerk's office emails telling a private individual his email communications with the Second Circuit are improper and no responses will be sent.Court filing · 2016Florida probation violation affidavit for a 2015 petit theft offenderFlorida Department of Corrections amended affidavit alleging an offender violated probation by moving without consent and new arrests, including drug trafficking.Financial record · Oct. 30, 2015Bank letter about secured credit card account changes, 2015A bank form letter stating that additional security deposits to increase a secured credit card's limit will no longer be accepted.Financial record · Aug. 29, 2015Credit card statement back pages, August 2015Back pages of a credit card statement with boilerplate disclosures on interest charges, payments, and billing rights.Police record · Aug. 26, 2015Police apprehension report from an Australian state, August 2015A partially redacted apprehension report from a state police force concerning an intoxicated accused who was not interviewed; its connection to Epstein is unclear.Financial record · July 16, 2015Bank letters to a cardholder about a returned payment, 2015Two routine letters from a credit card issuer to a cardholder: one about a returned $50 phone payment and one about secured-card deposit policy changes.Publication · May 11, 2015Journal article on predictors of delayed rape disclosure, May 2015Financial record · March 30, 2015Credit card statement back matter from a major bank, March 2015Generic credit card statement inserts from a major bank explaining interest charges, APR changes, payment methods, and online banking enrollment, with an address-change form.Jail record · March 11, 2015Blank Bureau of Prisons prisoner remand form, one marked 2015A standard Federal Bureau of Prisons prisoner remand form, largely blank except for a 2015 drug-charge entry unrelated to Epstein.Publication · 2015Publication, 2015Financial record · 2015Credit card statement back pages with payment terms, 2015Generic credit card statement disclosures covering interest charges, APR changes, payment processing, and billing rights, dated 2015.Financial record · 2015Consumer privacy notice from a credit card issuer, 2015A three-page privacy notice from a credit card issuer explaining how it collects, shares, and allows customers to limit sharing of personal financial information.Financial record · 2015Consumer privacy notice from a credit card bank, 2015A standard consumer privacy notice from a credit card bank explaining how it collects, shares, and protects customers' personal information, with state-specific disclosures.Record · Sept. 8, 2014Record, 2014-09-08Record · Sept. 8, 2014Product catalog pages for a furniture company's storage and shelving, Sept. 2014Two screenshots of a furniture retailer's website showing storage and shelving product category pages, apparently an email attachment.Government memo · Jan. 3, 2014Government memo, 2014-01-03Record · 2014Record, 2014Court filing · Sept. 26, 2013Court filing, 2013-09-26Record · 2013Bank secure email notice page, 2013A secure email gateway page from a bank with login prompts, personal security image instructions, and 2013 copyright, no substantive content.Financial record · 2013Vehicle registration record for a 2001 Suzuki motorcycle plate, 2012–2013Motor vehicle registration record showing a Suzuki motorcycle plate voluntarily surrendered and registration expired in 2013.Financial record · Nov. 14, 2012Bank of America signature card and Form W-9, November 2012Blank Bank of America personal signature card with substitute Form W-9 for opening a joint account, completed only by the banking associate.Financial record · Aug. 2012Bank of America personal signature card form, August 2012Record · May 28, 2012Fragment of a travel or booking record with garbled textPhoto or scan · Oct. 2011Product label for an AC adapter, October 2011Record · Oct. 2011Record, 2011-10Record · Sept. 25, 2011Record, 2011-09-25Court filing · 2011Exhibit 1 cover page from a federal court filing, 2011A one-page exhibit cover sheet from Florida federal district court case 9:08-cv-80736-KAM, containing only header and stamp text.Record · Nov. 9, 2010Fax cover sheet from a federal prison legal center, November 2010A blank fax transmission cover sheet from a federal correctional facility's legal center, marked sensitive/privileged with no substantive content.Jail record · Nov. 5, 2010BOP inmate profile from a federal correctional facility, November 2010Bureau of Prisons inmate profile for an unnamed prisoner at a federal correctional facility in New Jersey, serving 240 months for conspiracy, mail fraud, tax evasion, and obstruction.Record · Nov. 2010Medical services centre promotional brochure, November 2010A promotional flyer for a service developed for medical professionals, prepared in November 2010.Government memo · Aug. 8, 2010DOJ press release: two brothers plead guilty in Miami HIV infusion Medicare fraud, 2010Record · Aug. 4, 2010FedEx overnight shipping label, August 2010A printed FedEx standard overnight shipping label with tracking number and boilerplate service terms, dated August 4, 2010.Publication · Aug. 3, 2010News article on a president signing a sentencing law, Aug. 2010A reprint of a wire-service article reporting that the president will sign a law narrowing the crack versus powder cocaine sentencing disparity and host a town hall with young African leaders.Publication · Aug. 3, 2010Publication, 2010-08-03