Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
RecordPage with file numbers and an 'Item 4' labelA mostly blank page bearing only file numbers and an item label, likely a separator or cover sheet from the released files.RecordPartial letterhead page from the US Attorney's Office, SDNYA fragment showing only an Assistant US Attorney's SDNY letterhead with address, with no substantive content.RecordPhone search screenshot, November 3, 12:39A barely legible fragment of a phone or device screenshot showing a search interface with a timestamp of 12:39 on Sunday, November 3.Police recordPolice recordRecordPrintout of a link to a social media postA single page containing only a URL to a post on X, with no other readable content.Jail recordPrison intake form for an inmate committed to an MCC/MDC facility, Feb. 4A federal intake form recording the commitment of an inmate to a detention facility, with identifying details and charging narrative.RecordProduct insert for a National brand record bookRecordProtected materials cover sheet marked attorney's eyes onlyA cover sheet or stamp page labeling the document as protected materials restricted to attorneys' eyes only, with Bates numbers.PublicationPublicationPublicationPublicationRecordRecordRecordRecordA single page showing only a Bates number and the label 'Exhibit 4', containing no substantive content.RecordRecordRecordRecordRecordRecordAn FBI/Department of Justice cover page bearing only a file number, with no substantive content.RecordRecordRecordRecordRecordRecordRecordRecordRecordRecordRecordRecordRecordRecordPhoto or scanScreenshot of a messaging account settings pageA screenshot showing a messaging service account settings page, mentioning use of a parent's account information for sign-in.RecordScreenshot of a threatening Twitter direct message exchangeA screenshot of a Twitter direct message thread containing a veiled threat, after which the sender was blocked from messaging the recipient.RecordSDNY US Attorney's Office letterhead pageA single page bearing only the letterhead of the US Attorney's Office for the Southern District of New York.CorrespondenceShort email with an attachment, no named recipientsA brief email saying 'See attached' and offering to discuss by phone, with no names or substantive content.RecordSign asking users not to charge phones in USB portsA mostly illegible page containing a printed sign asking people not to charge phones or tablets in USB ports.RecordSignature block fragment from a Southern District of New York prosecutor's letterheadA fragmentary page showing only an assistant United States attorney's Southern District of New York address with no substantive content.RecordState revenue agency tax form PA-34A single page from a state revenue agency's PA-34 tax form, bearing only a Bates number and form identifiers.Financial recordStore receipt for ocean body wash and other itemsRecordTable of contents page for a document fileFinancial recordTD Bank account statement showing $11.72 balance and no transactionsA TD Bank consumer statement of account with a static $11.72 balance, no transactions, and standard bank disclosures.Contact listTelephone message slips for Epstein, including one from his attorneyBlank telephone message pad slips addressed to Epstein, one noting only that his attorney called the office.CorrespondenceText message asking to borrow $100 until WednesdayA brief message asking someone to lend $100 until Wednesday, mentioning $20 already given and promising repayment of $120.Financial recordTransaction completion recordA fragmentary record showing two transaction completion notices with no other identifying details.RecordTrial prep cover sheet marked subject to protective orderA one-page trial preparation cover sheet marked subject to protective order paragraphs, with no substantive content.RecordUnreadable scan fragment mentioning a first nameA largely illegible OCR scan fragment with machine settings and a partial first name, containing no substantive content.RecordURL reference to a FOI response on a Fox landing at RAF bases, 2019A page containing only a URL to a September 2019 FOI response about a Fox landing at RAF bases, with no readable content.RecordUS Attorney's Office Southern District of Florida official business envelopeA mailing envelope cover from the US Attorney's Office for the Southern District of Florida, marked official business, with no substantive content.Court filingUS District Court form cover sheet, Southern District of FloridaA nearly blank US District Court Southern District of Florida form cover with no substantive case information.Jail recordUSMS prisoner remand form for three unnamed federal prisonersA US Marshal Service short-form receipt listing three prisoners received into custody, with most fields left blank.CorrespondenceWhistleblower email to Judge Preska alleging SEC corruption in Knight Capital caseA whistleblower named a public figure forwards an appeal to Judge Preska alleging SEC corruption and naked shorting related to Knight Capital, apparently unrelated to Epstein.RecordWindows 7 certificate of authenticity label for an HP desktop computerA photograph or scan of a Windows 7 certificate of authenticity and serial number label from a seized desktop computer.RecordX-rayed bubble mail bag label sent to FBI New York officeShipping label for an X-rayed bubble mail bag addressed to the FBI's New York office, processed and rendered safe in December 2020.Correspondence · May 28, 2021Whistleblower email to SEC and judges alleging false market-volume statements, May 2021Correspondence · Sept. 16, 2020Whistleblower email to a judge appealing a whistleblower award denial, Sept. 2020A self-described whistleblower emails a judge appealing a whistleblower claim denial and alleging SEC misconduct involving NITE and Knight Capital.Correspondence · May 28, 2021Whistleblower email alleging false market volume statements on a 2021 earnings callA self-described whistleblower alleges an executive lied about first-quarter 2021 share volumes and accuses the SEC of covering up fraud; unrelated to Epstein.Correspondence · May 27, 2021Whistleblower appeal to the SEC over Knight Capital action denial, May 2021