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Sources / Original release

DOJ Epstein Files, Data Set 9

20,477 documents from this release, most significant first.

Financial recordFragmented credit account record with garbled textA barely legible fragment of what appears to be a credit account or charge record, with mostly garbled OCR text.1 pagePublicationFrench magazine fragment on antique materials and interior designA garbled French magazine excerpt about a home renovation using antique materials, mentioning designers and trade shows; no apparent connection to Epstein.1 pageFinancial recordGarbled bank transaction record fragmentA barely legible financial record fragment listing credit account entries and codes, with no clear names or dates.1 pageRecordGarbled fax cover page fragment with no readable contentA mostly unreadable OCR fragment appearing to be a fax cover page sent from a corporate fax machine, with no substantive content.1 pageFinancial recordGarbled financial record fragment with account numbersA heavily garbled OCR fragment appearing to be a credit account or endorsement record with numbers and unreadable text.1 pageFinancial recordGarbled fragment on transfer fees and business control offices1 pageRecordGarbled fragment referencing National Air Traffic ServicesA heavily garbled one-page fragment mentioning National Air Traffic Services and an entertainment company, with little readable content.1 pageRecordGarbled notes on benefits and payroll deductionsA fragmentary, garbled page of notes about benefits enrollment, payroll deductions, and invoices regarding claims assistance.1 pageRecordGmail fragment titled "Re: JE negotiations"A one-page fragment showing only an email header line referencing "JE negotiations" with no message body or date.1 pageRecordGovernment health agency confidentiality notice pageA boilerplate page carrying a sensitive-information confidentiality notice and a US health service corps letterhead, with no substantive content.1 pageRecordHandwritten note about FedEx pickup instructionsA short, garbled handwritten note instructing that an item be sent via FedEx with pickup by the back service door1 pagePhoto or scanHard drive label from a 120 GB internal disk, evidence copyLabel and specifications for a 120 GB hard drive, likely evidence inventory of a seized storage device.1 pageRecordHard drive label page under protective orderA mostly garbled OCR page showing an electronics manufacturer's hard drive label with a protective order stamp and Bates markings.1 pageRecordHard drive label with serial and model specificationsA hard drive manufacturer's label listing its serial number, model code, and manufacturing details, with no substantive case content.1 pageRecordHard drive label with serial number for 500 GB deviceA 500 GB hard drive label with serial numbers, product codes, and regulatory information from the manufacturer.1 pageRecordIllegible evidence label fragmentA mostly unreadable fragment appearing to show an evidence label or tag with a case number and Bates stamp.1 pagePhoto or scanIllegible handwritten notesA page of largely unreadable handwritten notes with no clear names, dates, or subject matter.1 pageRecordInternal note about a login problem and a print requestA transitory government record in which an employee says their login is not working and asks someone to print documents.1 pageRecordInternal note on saving and uploading a document to SentinelA brief internal message instructing someone to make minor edits, save a document as a PDF, and upload it to the Sentinel system.1 pageRecordiPad label page with device serial and FCC identifiersA photographed iPad label showing Apple model, FCC ID, and serial number, marked with a USAO evidence stamp.1 pageRecordLabel for a 120 GB hard drive from the evidence collectionOCR of a hard drive label listing model, serial number, power ratings, and manufacture details; no people are named.1 pageRecordLabel for Milk of Magnesia saline laxativeA drug label or printed insert for Milk of Magnesia, a saline laxative, with product and NDC codes.1 pageCorrespondenceLaw firm privileged confidentiality email footerAn email confidentiality notice and footer from a law firm, stating the message is privileged and asking misdirected recipients to delete it.1 pageRecordLaw firm real estate closing compliance agreement and privacy policyA real estate closing firm's compliance agreement and privacy policy indemnifying the firm for settlement statement errors and describing client information practices.1 pageRecordLegal disclaimer page from an accounting firm's emailA boilerplate legal privilege and confidentiality disclaimer from an accounting firm, with no substantive content.1 pageCorrespondenceLetter from a legal assistant about excusing a bankruptcy creditor meetingA law firm letter to a client about filing a motion to excuse her appearance from a Chapter 7 creditors meeting.1 pageRecordLetterhead fragment from the US Attorney's Office, SDNY1 pageRecordLetterhead page for a federal prosecutor's office in New York1 pageRecordLetterhead page from a Florida law firmA page containing only the letterhead of a Florida law firm, with no substantive text.1 pageRecordLetterhead page from a Florida plaintiffs' law firmLetterhead fragment from a Florida plaintiffs' law firm with a blank heading for Assistant U.S. Attorneys, containing little other content.1 pageRecordMail attachment referencing Jeffrey Epstein's Bureau of Prisons registration recordA page containing only a file reference for a mail attachment with Jeffrey Epstein's registration number and no substantive content.1 pageJail recordMCC New York duty officer memo on Locator Center test formA blank Bureau of Prisons memorandum form for reporting weekly Locator Center call tests at MCC New York, with no details filled in.1 pageJail recordMCC New York inmate movement log listing court runs at 7:311 pageJail recordMCC New York note referring to an attached Blackberry documentA one-line Metropolitan Correctional Center note stating "Please see attached document" regarding a Blackberry, with no substantive content.1 pageRecordMedicare insurance card contact information sheetBack of a Medicare insurance card showing member, claims, and mental health contact numbers and mailing addresses for the insurer.1 pageRecordMember authentication history record showing no records foundA one-page member authentication history report for the period November 2019 to July 2020, stating no records were found.1 pageCorrespondenceMessage fragment noting only a Bates reference numberA brief message apologizing and stating that only one referenced item, identified by a Bates number, is available.1 pageCorrespondenceMessage fragment reading "I know it's craziness going on over there"A brief garbled message fragment in which the sender remarks on craziness going on and asks how the recipient is.1 pageContact listMessage pad slips with no substantive messagesTelephone message slips with checkmarks but no substantive content; one signed J.B., rest unsigned or blank.1 pageCorrespondenceMessage reading "This is your last chance for redemption"A single-line message sent from an iPhone stating "This is your last chance for redemption," with no other context or recipient shown.1 pagePolice recordNCIC index search response finding no identifiable record1 pageRecordNew Hampshire state revenue agency form PA-34A nearly blank tax form PA-34 from a New Hampshire state revenue agency, showing only a form number.1 pageRecordNote fragment naming a private individualA one-page fragment containing only a Bates number and the name a private individual, with no substantive content.1 pageFinancial recordOutgoing wire record with remarks: seller proceeds1 pageRecordPACER bankruptcy party search result page, no case data shownA PACER court-information search page showing a bankruptcy lookup by SSN/EIN for a private individual, with no substantive case data.1 pageRecordPage of handwritten numbers with a Bates stampA single page containing columns of handwritten numbers, likely a tally or count, with no other readable content.1 pageRecordPage showing a Twitter handle for a private individualA single page from the DOJ release listing the name a private individual with his Twitter handle, with no other substantive content.1 pageRecordPage with file numbers and 'Information requested' markingA mostly blank page showing only a confidentiality marking, the words 'Information requested', and file numbers.1 page