Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
RecordWhistleblower statement to the SEC alleging securities fraud and money launderingA self-described whistleblower's compilation of EDGAR printouts and commentary alleging a technology company, a video systems maker, and related entities committed securities fraud and money laundering while the SEC ignored his complaints.Financial recordBlank bankcard account change forms for ABS LLCBlank bankcard account maintenance and card issuance forms, one naming business ABS LLC, with no completed account details or dates.RecordBlank business records certification form with empty document inventory appendixAn unfilled certification of business records template and a blank Appendix A document inventory, with no identifying information or substantive content.RecordBlank certification of business records form with document inventory appendixAn unfilled certification of business records template with a blank document inventory appendix, likely prepared for submitting financial records as evidence.RecordBlank certification of business records form with document inventory appendixA blank business records certification form with an Appendix A document inventory, neither filled in or signed.RecordBlank certification of business records form with empty document inventoryAn unfilled certification of business records template with a blank appendix inventory, likely intended for bank records but containing no names or data.RecordBlank certification of business records form with empty document inventoryAn unsigned, unfilled certification of business records template with a blank appendix inventory, likely intended to accompany financial records.Court filingBlank certification of business records form with empty document inventoryA blank business records certification form and appendix template with no custodian named and no documents itemized.Court filingBlank certification of business records form with empty document inventoryAn unfilled business-records certification form and appendix inventory for authenticating bank records, with all fields blank.RecordBlank certification of business records form with empty document inventoryA blank business records certification template and document inventory appendix with no names, dates, or records filled in.RecordBlank certification of business records form with empty document inventoryAn unfilled certification of business records template with a blank appendix inventory and signature lines.Court filingBlank certification of business records template with empty document inventoryAn unfilled business records certification form with blank fields and an empty appendix inventory of documents.RecordBlank docket pages with case number 08-80736-CV-MarraThree pages containing only case number and page markers, with no substantive document content.RecordBlank pages with a court transcription service letterheadThree mostly blank pages bearing only the letterhead of a court transcription service, with no substantive content.Financial recordChase bank statement overview page, mostly blankA largely blank Chase bank statement overview page with customer service contact information and no account details filled in.CorrespondenceCorrespondenceCorrespondenceFBI email with sender and recipient redacted, three pagesA three-page FBI email whose sender, recipient, date, and content are almost entirely redacted, leaving no substantive information.CorrespondenceFormal appeal about FTE Networks accounting fraud to SEC and SDNY officialsA complainant's appeal alleging accounting fraud and money laundering by FTE Networks, citing SEC filings and charging documentsRecordFragment with a brief message and Bates numbersThree mostly empty pages containing only a brief reply line and Bates stamp numbers, with no substantive content.RecordGarbled OCR fragments, possibly shipping or customs textThree pages of fragmentary OCR text with garbled words about China and a kilo, followed by two blank pages.Financial recordLaw firm wire transfer form and property tax payment recordsRoutine law firm records: a blank wire proceeds form, attorney listing, tax information sheet, and a check to a New Hampshire tax collector.RecordPACER party search results for a private individualScreenshots of PACER court system party searches for a private individual, with tax identification lookup instructions but no substantive case information.RecordPersonal account of abuse in an orphanage run by 'Michael', by the authorA first-person statement describing mistreatment in an orphanage in Haiti, not evidently related to Epstein.RecordRecordCorrespondenceRedacted FBI email records with sender and recipient details withheldThree heavily redacted FBI email record pages showing only transitory short-term email labels with no readable content.CorrespondenceWhistleblower appeal to the SEC alleging SEC corruption and fraud cover-upsA whistleblower's formal appeal to the SEC disputing an award denial and alleging corrupt SEC conduct, with attached webpages about unrelated firms and filings.RecordAddress page for a federal prosecutor's office in New YorkA mostly blank page listing the address of a federal prosecutor's office at the Southern District of New York.RecordAssistant U.S. Attorney letterhead fragment, Southern District of New YorkA nearly blank fragment showing only Assistant U.S. Attorney letterhead from the Southern District of New York, with no substantive content.CorrespondenceAustralian law firm email enclosing invoices and a client debt statementTwo routine emails from Australian legal firms: a process-server enclosing correspondence, and a law firm sending a client a statement of invoices and payments.RecordAustrian passport instruction and children's pagesTwo pages from an Austrian passport: standard holder instructions in German and blank children's entry pages.RecordBlank attestation form for authenticity of foreign public documentsA blank template attestation form for authenticating foreign official documents, with no names or details filled in.RecordBlank attestation of authenticity form for French official recordsA blank template attestation for authenticating official records of the Government of France, with unfilled fields for name, title, and agency.Jail recordBlank Bureau of Prisons dental examination forms from MCC New YorkTwo blank Federal Bureau of Prisons intake dental examination form templates from MCC New York, containing no clinical findings or names.Jail recordBlank Bureau of Prisons intake and remanding/removal receipt forms (BP-377)Two largely blank, garbled Bureau of Prisons intake forms for booking, remanding, and removal, with no identifying details filled in.Jail recordBlank Bureau of Prisons prisoner remand form (BP-S377.058), two pagesAn unfilled Federal Bureau of Prisons prisoner remand form template used when committing a prisoner to an MCC or MDC.Court filingBlank business records certification form with document inventory appendixAn unfilled certification-of-business-records template with an empty appendix for listing documents submitted to the court.RecordBlank calendar grid pages for late December 2004 to early January 2005Two mostly blank calendar grid pages showing dates and time slots from late December 2004 through early January 2005, with no entries.Court filingBlank certification of business records form for bank document submissionAn unfilled certification of business records form with an empty Appendix A document inventory, template only.Court filingBlank certification of business records form with document inventory appendixAn unfilled template certification of business records for a bank, with an appendix inventory left blank.RecordBlank certification of business records form with empty document inventoryAn unfilled certification of business records template with a blank appendix for listing attached bank or company documents.RecordBlank certification of business records form with empty document inventoryA blank business records certification form and Appendix A document inventory template, with all fields unfilled.Court filingBlank certification of business records form with empty document inventoryAn unfilled certification of business records declaration and Appendix A document inventory template, with no names or records listed.RecordBlank certification of business records form with empty document inventoryAn unfilled business records certification form and Appendix A inventory, with no named parties, dates, or attached documents.RecordBlank court-ordered payment system change formA blank Bureau of Prisons court-ordered payment system change form with fields for payee, obligation, and rate changes.RecordBlank email header page with tracking numberA mostly blank email header fragment showing only a tracking number, with no sender, recipient, or message content.RecordBlank evidence chain of custody formA blank FBI evidence chain of custody form with unfilled signature and transfer fields, referencing form FD-1087.Police recordBlank initial criminal disposition evidence custody formA mostly blank FBI evidence custody form for recording asset descriptions and initial criminal disposition, with no entries filled in.RecordBlank letterhead page from the Southern District of New YorkTwo pages showing only Southern District of New York letterhead and Bates numbers, with no substantive text.