Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
RecordRecordRecordRecordRecordRedacted grand jury material cover pages with confidentiality markingsTwo nearly blank pages bearing grand jury secrecy markings with no substantive content.RecordScreenshots of online marketplace feedback profiles for "terramar" and "dgc"Two garbled screenshots of online marketplace user feedback profiles, with notes about supposed shell accounts and acronym references.RecordSDNY U.S. Attorney's Office letterhead pageA letterhead page from the U.S. Attorney's Office for the Southern District of New York with a telephone label but no substantive content.RecordSDNY US Attorney's Office letterhead pageCorrespondenceSEC whistleblower appeal email alleging penny stock money laundering shellsA whistleblower's forwarded email appealing an SEC denial, alleging money laundering via penny stock shells and SEC cover-up, mentioning Knight Capital and various entities.CorrespondenceSecure email notification from a bank with no readable contentA secure email notification from a bank's encrypted mail gateway containing only disclaimers and a link; no substantive content is visible.RecordUS Marshals Service headquarters page with Bates stampsTwo pages containing only Bates numbers and a USMS headquarters office marking, with no substantive content.RecordVehicle records database screen with no notesA two-page database screen from a vehicle records report showing no notes and only menu options.PublicationWebpage announcing a private individual wins vCalc Award for ExcellenceA brief news webpage announces that a private individual won a vCalc Award for Excellence, otherwise unrelated to Epstein case records.CorrespondenceWhistleblower appeal to FBI and SEC alleging SEC corruption, ca. 2020-2021A whistleblower's forwarded appeal to FBI agents and SDNY judges alleging SEC corruption and a cover-up involving FINRA and SEC officials.CorrespondenceWhistleblower appeal to the SEC alleging market-maker disclosure fraud, 2021A formal appeal by a self-described whistleblower alleging a trading firm's CEO misled analysts and that the SEC corruptly covered up market-making and naked shorting frauds.CorrespondenceWhistleblower email to SEC officials alleging Virtu/NITE balance sheet fraudWhistleblower email to SEC officials and a judge alleging Virtu/NITE balance sheet fraud and claiming no real SEC investigation followed his tipsRecordXerox scan cover sheet from a New York federal office building printerA Xerox multifunction printer cover sheet for a scanned PDF attachment sent from a New York federal office building, with no substantive content.RecordAppeal referencing SEC fraud charges against FTE Networks executivesA garbled appeal note citing SEC and SDNY fraud charges against FTE Networks executives, with no apparent connection to Epstein.Court filingAppellate exhibit cover page marked Exhibit AA mostly garbled court document page serving as a cover sheet for Exhibit A in an appellate case, with no substantive content.RecordAppendix A document inventory cover sheetA records custodian's appendix cover sheet listing a document inventory, with no actual inventory entries included.RecordAppendix A document inventory with blank list and custodian signature lineGovernment memoAppendix V: list of abbreviations for a DOJ Inspector General reportAn appendix page listing abbreviations used in a Department of Justice report, covering Bureau of Prisons and audit terminology.Government memoAppendix VII listing application control criteria for BOP SENTRY system auditAppendix listing federal and Bureau of Prisons standards and manuals used as application control criteria for an audit of the SENTRY system.RecordArchitectural drawing of a window, north elevationA heavily garbled OCR scan of an architectural drawing showing a window's north elevation with framing and dimension notes.Financial recordAuto loan welcome letter with payment disclosures to a private individualAn auto lender's welcome letter and payment disclosures for a 72-month car loan, apparently unrelated to Epstein case substance.RecordAutomated fax confirmation for a records request to a Dallas officeAutomated fax cover page confirming delivery of an unspecified records request, with Dallas contact and emergency numbers and no substantive content.Financial recordBack of a 1099 tax form with privacy act noticeA fragment of the reverse side of a 1099 tax form containing only boilerplate privacy act and paperwork reduction notices.Financial recordBank insert about rates and feesA one-page bank insert referring readers to separate information about rates, fees, and other costs.RecordBear Stearns letterhead pageA page of Bear Stearns & Co. letterhead listing the firm's New York address and office cities, with no other content.RecordBlank bilingual weekly schedule form, mostly unfilledA mostly blank bilingual weekly schedule template with time slots for location and activity, containing no substantive entries.Jail recordBlank Bureau of Prisons inmate intake and removal formA blank, garbled Bureau of Prisons intake and removal form with fields for prisoner details, charges, and official signatures.Jail recordBlank Bureau of Prisons out-count sheet from MCC New YorkA blank Metropolitan Correctional Center out-count form listing housing-unit census totals, with no inmate names filled in.Jail recordBlank Bureau of Prisons prisoner remand form BP-S377.058An empty Federal Bureau of Prisons prisoner remand form template with fields for charges, personal details, and official signatures.Court filingBlank court exhibit cover page, Case 9:08-cv-80736A nearly blank exhibit cover page from a federal court filing, containing only case numbers and an exhibit label.Financial recordBlank credit union application signature card formA garbled, apparently unfilled credit union joint account application signature card and agreement form.Financial recordBlank credit union membership application formRecordBlank document inventory appendix formRecordBlank DOJ employee locator formA mostly blank DOJ Form 233 employee emergency locator form with no personal information filled in.RecordBlank DOJ prisoner intake form templateA blank, unfilled Department of Justice prisoner remanding and removing intake form template with fields for arrest, charges, and BOP processing.Financial recordBlank DOJ request for financial information form (OBD-211)A blank Justice Department form for requesting financial records from institutions, covering reimbursement rules and legal authority options.RecordBlank email header template with regional director lineA nearly blank page showing empty email header fields (subject, date, attachments) and a regional director line.Police recordBlank FBI evidence chain of custody form (FD-1004)An unfilled FBI FD-1004 evidence chain of custody form with blank signature and custody fields.Police recordBlank FBI evidence chain of custody form (FD-1004)A blank, unfilled FBI evidence chain of custody form, FD-1004, with no case-specific information recorded.Police recordBlank FBI FD-302 interview form templateA single-page FBI FD-302 form template with boilerplate distribution language but no interview content or names.Police recordBlank FBI receipt for property formAn FBI Receipt for Property form (FD-597) printed by the Government Printing Office, containing no filled-in entries.Police recordBlank FBI receipt for property formA blank FBI Receipt for Property form (FD-597) with no filled-in items, case information, or dates.Police recordBlank FBI receipt for property formA mostly blank FBI FD-597 Receipt for Property form with no substantive recorded content.RecordBlank federal arrestee intake and removal formA blank federal arrestee intake and removal form used by the Marshals Service and Bureau of Prisons, with no personal details filled in.RecordBlank Federal Bureau of Prisons intake commitment form (CDFRM)A blank Bureau of Prisons intake form with fields for arresting officers and receiving officials, containing no filled-in information.Jail recordBlank Federal Bureau of Prisons prisoner remand formA blank Bureau of Prisons BP-5771 prisoner remand form with fields for arrest details and booking, containing no entered information.