Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
RecordBlank Justice Department prisoner remand form, mostly unfilledA largely garbled, unfilled DOJ prisoner remand form template with no substantive case information.Financial recordBlank Metavante Corporation credit card collections formAn unfilled Metavante Corporation credit card services collections form with blank fields for account adjustments, fee reversals, and restrictions.RecordBlank multilingual form page with fields for children and birth datesA mostly blank multilingual form page with headings for children, date of birth, and a reserved official section.Jail recordBlank prisoner remand form, Bureau of PrisonsA blank DOJ prisoner remand form (BP-S377.058) for arresting officers to complete before committing a prisoner, with no filled-in data.RecordBlank return of service form for a subpoenaAn empty template return-of-service form for serving a subpoena, with no names, dates, or case details filled in.RecordBlank return of service form for a subpoenaAn empty template form for recording service of a subpoena and server fees, with no names or details filled in.RecordBlank return of service form for a subpoenaAn empty template return-of-service form for serving a subpoena, with declaration and fee sections left blank.RecordBlank secured message page with Cisco copyright footerA page from a secured messaging platform showing only a reply prompt and Cisco copyright notice, with no substantive content.RecordBlank template certificate of authenticity for business recordsA blank certificate of authenticity form for business records, with all identifying fields left unfilled.Financial recordBoilerplate notary acknowledgment page from a New York mortgage formCorrespondenceBrief email reply reading only "Thanks", marked confidentialCorrespondenceBrief email transmitting attached monthly reportsA one-line transmittal email forwarding attached monthly reports, with no substantive content or named individuals.RecordBrief note asking staff to save notes in relevant foldersA one-line internal note asking unnamed recipients to file some notes in the relevant folders.CorrespondenceBrief note confirming receipt of a letter and a morning meetingA short message confirming the sender received a letter and will meet the recipient the following morning.CorrespondenceBrief note thanking recipients for fitting the writer inA short message thanking the recipients and their colleagues for making time to meet despite being busy.Jail recordBureau of Prisons initial dental examination form for an inmateA blank Federal Bureau of Prisons initial clinical dental examination form (BP-A0618), confidential, with no patient details filled in.Jail recordBureau of Prisons MCC New York header page, DOJ releaseA fragment showing only a lieutenant's letterhead from the Federal Bureau of Prisons MCC New York, with no substantive content.Jail recordBureau of Prisons record page fragment, MCC New YorkA fragmentary second page of a Bureau of Prisons record containing only stamps, page numbering, and Bates identifiers.RecordCase caption fragment from a lawsuit against J.P. MorganA single fragmentary page showing only a case caption referencing J.P. Morgan, with a search timestamp and Bates stamp.RecordCase number fragment pageA page containing only a case reference number and item marking, with no substantive content.RecordConfidential cover page with Bates numbersA nearly blank page marked CONFIDENTIAL, showing only Bates numbers and no substantive content.RecordConfidential cover page with SDNY file numberA nearly blank confidential cover page showing only SDNY and EFTA file numbers.RecordConfidential cover sheetRecordConfidential cover stamp page marked not for media useA single cover sheet bearing confidentiality stamps and file numbers, containing no substantive content.RecordConfidential grand jury cover page with case file numbersRecordConfidential page headed 'Updated timeline' with no other contentA one-page confidential fragment containing only the heading 'Updated timeline' and Bates numbers, with no substantive text.RecordContact page with West Palm Beach address and phone numberA fragmentary contact page listing a West Palm Beach, Florida address with phone and fax numbers.CorrespondenceCorrespondenceCorrespondenceCorrespondenceCourt filingCourt exhibit cover pageA heavily garbled court exhibit cover page with a case caption and file number but no readable substantive content.Court filingCourt filingCourt filingCourt filingCourt filingCourt filingCourt filingCourt filingCourt filingCourt filingRecordCover note listing attachment for a subpoena service recordBrief cover page referencing an attached PDF on service of a subpoena, with a Bates number only.RecordCover note transmitting additional serialized documentsA one-line cover message stating that additional documents are attached and just serialized, with no substantive content.RecordCover page marked subject to protective orderA single page containing only Bates numbers and a protective order legend, with no substantive content.Financial recordCredit card account memory transmission report, file number 635A bank transmission report listing account restriction, closure, and fee adjustment options for a cardholder account.RecordDeloitte disclaimer boilerplate pageRecordDocket page fragment from case 08-80736-CV-MARRAA fragment showing a case number and page stamp with no other readable content.RecordDocument fragment with an exhibit labelA nearly blank page bearing only a Bates number and the label 'Exhibit 6'.RecordDraft note fragment mentioning a future meeting, undatedA one-line fragment of a draft note saying the author dated it for tomorrow to allow time to talk; no names given.RecordDrive image verification report with matching MD5 and SHA1 hashesForensic verification report confirming a disk image's MD5 and SHA1 hashes match stored values, with no bad blocks found.RecordeBay feedback profile page referencing unnamed Massachusetts allegationsA printed eBay feedback profile page containing an unrelated, unverified complaint about Massachusetts law enforcement, threats, and surveillance, with no clear Epstein connection.CorrespondenceEmail appealing an SEC denial over alleged penny stock money laundering shellsAn email appealing an SEC denial of a tip, alleging penny stock shell companies and individuals were money laundering vehicles, with SEC corruption claimsCorrespondenceEmail asking for the FBI file numberA brief email asking a recipient to send the FBI file number, with no other identifying content.CorrespondenceEmail forwarding an SEC whistleblower appeal with a typo correctionA whistleblower forwards his formal appeal of an SEC preliminary denial, correcting a typo about creditors and issuers in his submission.