Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Travel record · 2005Passenger manifests for a Boeing 727's 2005 flightsA 48-page bundle of JEGE Inc. passenger manifests for a Boeing 727, listing 2005 flights between Palm Beach, New York, and St. Thomas with passengers including a socialite and a hedge fund manager.Court filing · Dec. 16, 2004Third codicil to Jeffrey Epstein's will, naming executors and fees, December 2004A third codicil to Jeffrey Epstein's 2001 will, naming executors including a public figure, a public figure, an attorney, and Darren Indyke.Financial record · Aug. 2004Financial record, 2004-08Financial record · June 2004Financial record, 2004-06Financial record · June 2004Bear Stearns brokerage statement for Financial Trust Company Inc, June 2004Financial record · April 2004Bear Stearns brokerage statement for Financial Trust Co Inc, April 2004Bear Stearns monthly account statement for Financial Trust Co Inc, a firm associated with Jeffrey Epstein, holding about $13.4 million in mortgage-backed securities and repo activity.Travel record · March 2004Flight and call log for Epstein's Palm Beach travel, March 2004–October 2005Spreadsheet log tracking Epstein's arrivals and departures at Palm Beach airport, passenger lists, and phone calls from March 2004 to October 2005.Travel record · 2004Timeline of Epstein's Palm Beach flights and phone calls, July–November 2004Spreadsheet timeline log tracking Jeffrey Epstein's flights arriving and departing Palm Beach airport and associated phone calls from July through November 2004.Contact list · 2004Phone message slips for Jeffrey Epstein, including one from Donald Trump, 2004–2009Telephone message slips taken for Jeffrey Epstein between 2004 and 2009, including calls from Donald Trump, Epstein's brother, and others.Financial record · Dec. 2003Bear Stearns brokerage statement for Jeffrey Epstein, December 2003Bear Stearns monthly account statement showing Epstein's portfolio holdings worth about $4 million, including equities, cash balances, and dividend income.Financial record · Nov. 2003Bear Stearns brokerage statement for a Virgin Islands trust company, November 2003Bear Stearns monthly account statement for a St. Thomas trust company showing about $39.7 million in equities, cash activity, and stock transactions for November 2003.Police record · Oct. 5, 2003Palm Beach police report on 2003 burglary and theft at Jeffrey Epstein's homePolice record · Oct. 5, 2003Palm Beach police report on 2003 burglary at Epstein's homeFinancial record · Aug. 29, 2003Bear Stearns account statement for a Virgin Islands trust company, July–August 2003Bear Stearns brokerage statement for a Virgin Islands trust company showing Treasury note sales, repo transactions, and interest income totaling over $89 million in activity.Financial record · Aug. 29, 2003Financial record, 2003-08-29Financial record · Aug. 2003Bear Stearns brokerage statement, July–August 2003, showing $35.8 million portfolioCourt filing · June 27, 2003First codicil to Jeffrey Epstein's will, appointing executors, June 2003First codicil to Epstein's 2001 will appointing a public figure and a public figure as executors with a public figure as successor, executed in the U.S. Virgin Islands.Financial record · June 2003Bear Stearns brokerage statement for an institutional interests account, June 2003Financial record · May 2003Financial record, 2003-05Publication · Feb. 4, 2003Publication, 2003-02-04Financial record · Feb. 2003Bear Stearns brokerage statement for an Epstein-linked entity account, February 2003Bear Stearns statement for an institutional account administered by a trust company linked to Epstein, showing about $18.3 million in equities and cash.Travel record · Jan. 2003Pilot log for a Boeing 727, January 2003Financial record · 2003Financial record, 2003Financial record · Nov. 2002Financial record, 2002-11Financial record · Sept. 2002Bear Stearns brokerage statement for Jeffrey Epstein's trust, August–September 2002Bear Stearns monthly brokerage statement for a Jeffrey Epstein trust showing roughly $268 million in equity including IBM and MBNA holdings.Financial record · Sept. 2002JPMorgan private bank asset account statement for Jeffrey Epstein, September 2002JPMorgan Chase private bank statement for Epstein's account showing about $6.8 million in money market holdings and $24.8 million in miscellaneous receipts during September 2002.Financial record · June 2002Bear Stearns account statement for a trust of Jeffrey Epstein, June 2002Financial record · May 31, 2002Bear Stearns account statement for Jeffrey Epstein, April–May 2002Bear Stearns brokerage statement showing Epstein's account held about $11.5 million in cash, including $700,000 in miscellaneous credits per a loan agreement.Police record · April 7, 2002FBI communication on a fraudulent Treasury bond scheme targeting Jeffrey Epstein, 2002Financial record · April 2002Bear Stearns brokerage statement for Financial Trust Company Inc., April 2002Bear Stearns monthly statement for Financial Trust Company Inc., an Epstein-linked entity, showing about $100 million in net equity and cash transactions.Financial record · March 2002Financial record, 2002-03Record · Dec. 11, 2001Jeffrey Epstein's last will and testament, sworn December 11, 2001Jeffrey Epstein's last will and testament leaves his property to the trustees of his 2001 trust and appoints executors.Correspondence · Nov. 6, 2001Ghislaine Maxwell emails a contact seeking a young female trainer for Epstein, 2001Email chain in which Ghislaine Maxwell asks a contact nicknamed a private individual for help finding a young, attractive female exercise instructor and masseuse for Jeffrey Epstein.Financial record · Oct. 26, 2001Bear Stearns brokerage statement for Jeffrey Epstein, October 2001Financial record · Sept. 2001Financial record, 2001-09Financial record · Jan. 2001Bear Stearns account statement for Epstein's company, January 2001Bear Stearns statement for Jeffrey Epstein's company showing about $20.5 million in repurchase agreements outstanding as of January 26, 2001Financial record · Sept. 7, 2000Financial record, 2000-09-07Court filing · Dec. 17, 1997Court filing, 1997-12-17A 1997 second amended complaint by the US Attorney's Office for SDNY suing Jeffrey Epstein, a public figure, and other tenants for unlawful use of Iranian government property at 34 East 69th Street.Travel record · 1991Pilot logbook pages for Epstein's HS125-700, Nov. 1991–Mar. 1992Four pilot logbook pages for Epstein's HS125-700 listing flights with passengers including Ghislaine Maxwell, apparently signed by pilot a private individual.Travel recordPilot logbook pages for Epstein's Gulfstream and Boeing 727 flightsFifty-one garbled pilot logbook pages recording flights on Epstein's Gulfstream and Boeing 727, including passengers and a trip listing President Bill ClintonCourt filingCourt filingCourt filingLegal opinion on French extradition of Ghislaine Maxwell for bail proceedingsFinancial recordFedEx shipping log of packages sent from Epstein's office, 2001–2005A log of FedEx invoices recording packages sent from Jeffrey Epstein's office to associates including Bill Clinton's office, an official, Alan Dershowitz, a public figure, and Jean-Luc Brunel.PublicationFBI news briefing summary of Ghislaine Maxwell's Supreme Court appeal, April 2024FBI news briefing clipping reporting that Ghislaine Maxwell asked the U.S. Supreme Court to overturn her sex-trafficking conviction, citing Epstein's 2007 non-prosecution agreement.TestimonyDeutsche Bank coordinator deposition on Jeffrey Epstein account due diligenceSworn testimony from a Deutsche Bank relationship coordinator who handled KYC and wires for Jeffrey Epstein's account and researched concerns about payments.PublicationFBI news briefing on judge denying unsealing of Maxwell grand jury transcriptsFBI news briefing summarizing a New York Times report that a Manhattan federal judge refused to unseal grand jury transcripts from the Maxwell investigation, citing grand jury confidentiality.PublicationNews article: podcast host faults FBI leadership over unfulfilled Epstein revelationsA news outlet reported a podcast host criticized FBI's director and deputy director for failing to deliver promised revelations about Jeffrey Epstein.Court filingJury instructions summary for Ghislaine Maxwell focus group, SDNYCourt-prepared instructions explaining the three indictment counts against Ghislaine Maxwell, the burden of proof, and aiding-and-abetting liability for a focus group exercise