Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · July 5, 2004Visa fraud unit notice on compromised card numbers, July 2004A Visa fraud unit notice to a financial institution about card numbers compromised in a 2003–2004 merchant server hack, advising review and possible reissue.Financial record · May 14, 2004Financial record fragment dated May 14, 2004A barely legible financial or banking record fragment bearing reference numbers and the date May 14, 2004, with no substantive content.Financial record · Feb. 2004Fax cover sheets and a credit application processing log, February 2004Fax cover sheets requesting auto pay enrollment, followed by a garbled credit card application processing log showing approval and account booking.Record · Dec. 17, 2002Printout of a Rotary club meeting page, December 17, 2002Two-page printout of a Rotary club meeting webpage, dated December 17, 2002, with no apparent connection to Epstein.Financial record · Jan. 9, 2002Blank media card account maintenance form, filled with no substantive detailsA blank credit card account maintenance form with only a signature line and date filled in, containing no substantive account information.Record · May 2001Fragment with reference numbers and a May 2001 stampA single page containing only reference numbers and a May 22, 2001 stamp, with no substantive content.Travel record · Jan. 24, 2001FAA aircraft registration filing stamp, Jan. 24, 2001Record · Oct. 20, 2000Car rental return report, October 2000A brief car rental return report dated October 20, 2000, recording vehicle, fuel, and employee codes with no names.Court filing · Oct. 27, 1999Florida appellate opinion in a child custody appeal, Oct. 1999A Florida appellate court opinion holding a guardian ad litem lacked authority to file briefs or retain counsel in a child custody appeal between divorced parents.Court filing · Dec. 7, 1998Westlaw printout of 1998 patent discovery opinion on deposition prep documentsA Westlaw printout of a 1998 Maryland federal magistrate opinion in patent litigation holding some deposition-preparation documents discoverable under an implied work-product waiver, unrelated to Epstein except as legal research.Record · March 3, 1998Fax of a music camp application and financial aid form, March 1998Garbled OCR of a faxed music camp application packet, including financial aid, class selection, and parent questionnaire sections, dated March 3, 1998.Correspondence · March 3, 1998Fax from a private individual about camp financial aid forms, March 1998A two-page fax transmission from a private individual enclosing what appear to be camp financial aid and class application forms, with little substantive content.Financial record · April 30, 1991Metavante credit services change request form for Colonial Bank, 1991A blank Metavante Corporation credit services change request form for Colonial Bank, dated April 30, 1991, with no entries filled in.Financial record · July 1, 1988Satisfaction of mortgage for a Manhattan school property, July 1988A 1988 satisfaction of mortgage in which a New York bank discharges a mortgage involving a private school and a hospital.Record · March 1, 1986Blank application form for an interlochen arts camp admissionA summer arts camp admission application form with instructions on fees, financial aid, and course selection; no applicant details are filled in.Court filing · Feb. 25, 1985Court filing, 1985-02-25Record · March 16, 1976Employment reference request form for a UC Berkeley applicant, March 1976A brokerage firm's employment reference checklist sent to UC Berkeley seeking comments on a 1976 job applicant's suitability for a position of trust.Record · March 15, 19761976 investment bank employee authorization letterA 1976 letter from an investment banking firm authorizing release of requested information to the firm as employer.Publication · Jan. 17, 1961A president's farewell address, January 17, 1961, as a military course readingRecordBundle of mostly blank USAO-numbered pages with a search log form fragmentA 185-page bundle of largely blank pages bearing USAO Bates numbers, with brief fragments of a building search log form and no substantive content.RecordBates number index page from SDNY document productionAn index page listing sequential Bates numbers from a Southern District of New York document production, with no substantive content.RecordRecordA Southern District of New York electronic docket page consisting only of a list of EFTA Bates numbers with no substantive content.RecordRecordRecordBundle of mostly blank case-numbered pages with prosecutor office numberingA 66-page bundle of largely blank pages bearing case reference numbers and prosecutor's office sequence numbers, with one page showing a search personnel log header.RecordRecordRecordSearch log of personnel records for USAO, mostly Bates numbersA mostly blank search log listing Bates numbers for USAO personnel records, with fields for names, agencies, and contact numbers left unfilled.Police recordSearch personnel log pages from USAO records, mostly blankFifty-five largely blank search-log pages from USAO records listing personnel name, agency, contact number, and initials fields with no substantive content.RecordBates number index pages with a search personnel log headerForty-five pages consisting almost entirely of Bates numbers and stamps, with one header for a personnel search log.RecordBlank search-log form pages with Bates numbers onlyA 29-page bundle of mostly blank pages showing only Bates numbers, with fragments of an empty search personnel log form.RecordCourt reporting firm letterhead pages with no readable contentRecordIP activity report pages with no readable contentRecordList of problem Bates numbers in a client document productionA production log listing Bates numbers of pages that are blank, unreadable, corrupt, or not exported in a document production.RecordMostly illegible scanned pages with Bates numbers and fragmentary markingsSixteen largely unreadable scanned pages showing only Bates numbers and fragmentary codes such as item and quantity notations.Government memoChapter on bail and detention from a federal prosecutions manualA chapter of a Justice Department prosecutions manual explaining federal statutes governing pretrial release categories, conditions, and detention procedures.RecordEvidence case number stamp pages with Bates numbersTen mostly blank pages bearing Bates numbers and an evidence case number stamp, with no substantive content.Jail recordBlank Bureau of Prisons prisoner remand formsNine pages of blank U.S. Department of Justice prisoner remand forms (BP-S377.058) with no filled-in content.Government memoFlorida Department of Corrections rules on sentence structure and inmate transportationNine pages of Florida Department of Corrections administrative rules covering inmate naming, transfers, gain time, warrants, and actual release dates.Government memoNine pages of redacted grand jury material cover sheetsRecordAndroid device configuration service data for a mobile phoneAndroid device configuration service records listing device identifiers, hardware attributes, and connection timestamps for an Android mobile phone.Financial recordFinancial recordRecordGlossary of credit report account conditions and payment status codesA standard credit bureau reference glossary explaining credit report account condition and payment status codes, included as boilerplate in released file materials.CorrespondenceSEC whistleblower appeal email over Knight Capital award denialA whistleblower appeals the SEC's preliminary denial of his award application, alleging market fraud by Knight Capital and UBS and SEC obstructionCorrespondenceWhistleblower appeal to the SEC over Knight Capital award denialAn email from whistleblower a private individual appealing the SEC's denial of his award application concerning alleged naked shorting fraud involving Knight Capital and UBS.RecordIndex page listing a public figureA page bearing only the name a public figure followed by five Bates numbers, apparently an index divider for released records.RecordRecordRecordIndex listing FBI file numbers for released email recordsAn index of FBI file numbers mapping released email documents to their file paths, containing no substantive content.RecordNEXT Financial Associates Inc. page naming director a private individualFour-page fragment identifying a private individual as director of NEXT Financial Associates Inc., otherwise blank.RecordUnreadable scanned evidence pages from the Epstein filesFour heavily garbled scanned pages, apparently evidence materials, with no legible text beyond Bates numbers and an evidence stamp.