Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · May 2021Whistleblower complaint letter to the SEC alleging market fraud, May 2021Publication · March 29, 2021FBI news briefing digest of media clippings, March 29, 2021Correspondence · March 24, 2021Email forwarding a formal SEC appeal about alleged stock manipulation schemes, Mar. 2021A forwarded email appeals an SEC preliminary denial of a trading complaint, alleging money-laundering shell companies and market manipulation, with no apparent Epstein connectionCorrespondence · Feb. 2021Whistleblower emails to SEC and Judge Preska alleging naked shorting, Feb. 2021Correspondence · 2021Whistleblower appeal to the SEC over denied Knight Capital and IMDS claimsCorrespondence · Aug. 19, 2020Whistleblower email appealing SEC denial of a Knight Capital tip, 2020A whistleblower's email forwarding a formal appeal of an SEC whistleblower award denial, alleging accounting fraud at Knight Capital, NITE, and Virtu.Government memo · July 27, 2020Government memo, 2020-07-27Publication · Nov. 2019Publication, 2019-11Publication · Nov. 2019Publication, 2019-11Record · Aug. 2019Partial FBI timesheet grid showing leave categories for August 2019A garbled fragment of an administrative timesheet or attendance record listing leave categories such as sick leave and official time.Financial record · June 5, 2019Financial record, 2019-06-05Record · July 2014Hard drive label for a 500 GB spare partLabel from a 500 GB hard drive listed as a spare part, with serial number and manufacturing details from the drive maker.Publication · June 11, 2009Miami Herald article on lobster poaching sentences, June 2009Court filing · Dec. 21, 2004Court filing, 2004-12-21Record · 1994Music camp admission application with parent questionnaire, 1994An application for admission to a music and arts camp, including applicant background questions, class preferences, and financial aid details.RecordFlorida Department of Corrections strategic plan appendix on statutory authoritiesA printed Florida Department of Corrections webpage listing statutes, rules, and bibliography for its 1998–2003 agency strategic plan, unrelated to Epstein.RecordMostly blank case-management screen pages marked confidentialFive pages of garbled terminal screen text, function-key codes, and confidential markings with no substantive content.RecordUnreadable OCR fragment of software code outputGibberish OCR of what appears to be software code and table output, with no readable Epstein-related content.CorrespondenceFragment of a text message from a mobile phoneA three-page fragment containing only Bates stamps and a sign-off reading 'Thank you' sent from a mobile phone, with no substantive content.RecordIllegible page fragments with scale notationThree nearly blank OCR fragments containing only unreadable scale notation and Bates number references.Jail recordPrisoner remand forms for unrelated inmates, 2014 and 2019Three blank and filled Bureau of Prisons prisoner remand forms for unrelated drug-case inmates, apparently unconnected to Epstein.RecordDatabase software interface template with blank order and delivery fieldsA placeholder template from a Justice Department database interface showing blank customer, delivery, payment, and stock fields with no substantive data.RecordNumbered index page with no readable contentA mostly unreadable page showing only a sequence of printed numbers and Bates stamps.RecordUnreadable garbled page fragmentA two-page fragment of garbled OCR text with no legible content, apparently a poorly scanned document.RecordBates-stamped page with protective order notice onlyA single page containing only a Bates number, a document identifier, and a protective order legend.RecordBlank cover page with Bates numbers and protective order markingA nearly blank page bearing only Bates numbers, a page count, and a protective order legend.Police recordBlank FBI evidence chain of custody formAn empty FBI FD-1004 evidence chain of custody form with no entries filled in.RecordExhibit 7 cover pageA page containing only a Bates number and the label 'Exhibit 7', with no substantive content.RecordFragment of a mobile phone text messageA one-page fragment containing only a smartphone email signature line and a Bates number stamp, with no substantive content.RecordFragment of garbled OCR text with no legible contentA single page of heavily garbled machine-read text with no coherent content or connection to the case.RecordGarbled fragment of unreadable textA single page of garbled OCR fragments and file-path artifacts with no legible content or identifiable date, names, or subject matter.Photo or scanGarbled page showing supplement product labelsA mostly illegible page appearing to show labels for vitamin C immune support supplement products, with no other readable content.Photo or scanGarbled scanned page with handwritten and machine-printed fragmentsA heavily garbled one-page scan with unreadable handwritten and printed fragments; no substantive content is discernible.Photo or scanIllegible handwritten noteA single page of largely unreadable handwritten notes with no identifiable names, dates, or content.RecordIllegible OCR page with garbled text fragmentsA mostly unreadable OCR scan containing scattered garbled text fragments with no identifiable content or date.RecordList of Bates reference numbersA page listing various Bates and EFTA reference numbers with no substantive content.RecordPlaceholder page with no readable contentA placeholder page containing no substantive text, marked only with a file number and a no-images notice.RecordRecordRecordRecordRecordTruscope dashboard page fragmentA single garbled page showing only a Truscope.Silverlight.Dashboard header and a Bates number, with no substantive content.RecordUnreadable garbled pageA mostly illegible page of garbled OCR text with no discernible content or date.RecordUnreadable page listing repeated image background entriesA garbled page repeating identical image-link entries with no substantive content or names.Record · Dec. 11, 2023Record, 2023-12-11Publication · May 21, 2021FBI daily news briefing newsletter, May 21, 2021A press-clipping newsletter summarizing May 2021 news about the FBI and Washington, including Capitol riot, cyber, and pandemic coverage; unrelated to Epstein.Correspondence · May 21, 2021Email appealing an SEC denial over Knight Capital trading allegations, May 2021Record · June 29, 2020Page with a timestamp, June 29, 2020Two mostly blank pages containing only a timestamp reading 6/29/2020 2:08 p.m., with no substantive content.Record · Nov. 7, 2019Near-blank page with Bates stamp, November 7, 2019Two nearly blank pages containing only a date notation and Bates stamps with no substantive content.Record · Sept. 24, 2019IT service request about a Windows 10 install error, Sep. 2019A closed IT service request documenting a Windows 10 software installation error, apparently unrelated to Epstein-related investigative material.