Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Travel record · 2005Travel record, 2005Financial record · Dec. 2004Financial record, 2004-12Financial record · Oct. 2004Financial record, 2004-10Travel record · Sept. 23, 2004Travel record, 2004-09-23Travel record · Sept. 2004Travel record, 2004-09Financial record · Aug. 2004Bear Stearns brokerage statement, August 2004Bear Stearns monthly brokerage statement for a private company showing about $43.7 million net equity, margin interest charges, and equity holdings.Financial record · May 2004Bear Stearns brokerage statement for a financier's account, May 2004Travel record · April 19, 2004Travel record, 2004-04-19Financial record · March 2004Financial record, 2004-03Financial record · March 2004Bear Stearns brokerage statement for an Epstein-linked firm, March 2004Bear Stearns monthly brokerage statement for a corporate account showing about $48 million net equity and holdings in a bank, an entertainment company, and other stocks.Financial record · Feb. 2004Bear Stearns account statement for Financial Trust Co Inc, Feb 2004Bear Stearns brokerage statement for Financial Trust Co Inc, care of Jeffrey Epstein's estate contact, showing a $54,687 Treasury put option purchase.Financial record · Jan. 2004Financial record, 2004-01Financial record · Jan. 2004Bear Stearns brokerage statement for an Epstein-linked entity, January 2004Bear Stearns account statement showing an entity linked to Jeffrey Epstein holding about $57 million in equities with a $7.5 million margin debit, including MBNA, Disney, and Vector Group positionsPublication · Dec. 14, 2003New York Post column on bidders for New York magazine, Dec. 2003A New York Post business column reports on bidders for New York magazine, noting a columnist brought an adman and Jeffrey Epstein into a publisher's investor group.Financial record · Dec. 2003Bear Stearns account statement for Financial Trust Co Inc, December 2003Bear Stearns brokerage statement for Financial Trust Co Inc, an entity associated with Jeffrey Epstein's estate holder, showing Treasury repurchase transactions and roughly $39.8 million in securities activity.Financial record · Nov. 2003Bear Stearns account statement for Financial Trust Co Inc, Nov. 2003Bear Stearns monthly brokerage statement for Financial Trust Co Inc, care of Jeffrey Epstein, showing about $15.9 million in net equity and mortgage-backed holdings.Financial record · Nov. 2003Financial record, 2003-11Financial record · Oct. 2003Bear Stearns brokerage statement for Financial Trust Co Inc, October 2003Bear Stearns monthly account statement for Financial Trust Co Inc, care of Jeffrey Epstein, showing roughly $16.7 million in equity and bond holdings.Financial record · Oct. 2003Financial record, 2003-10Financial record · Oct. 2003Bear Stearns account statement for a trust company tied to Epstein, October 2003Bear Stearns brokerage statement for Financial Trust Co Inc, a company linked to Jeffrey Epstein, showing about $59.5 million in Treasury note and repo trades during October 2003.Financial record · Sept. 24, 2003Financial record, 2003-09-24Court filing · Sept. 5, 2003Defendants' motion for protective order to quash Philadelphia depositions, Sept 2003Memorandum by the painter-plaintiff's opposing defendants, including Jeffrey Epstein and Ghislaine Maxwell, seeking to quash deposition notices set in Philadelphia.Financial record · Sept. 2003Financial record, 2003-09Financial record · Aug. 2003Financial record, 2003-08Financial record · Aug. 2003Bear Stearns brokerage statement for Jeffrey Epstein, July–August 2003Bear Stearns account statement showing Epstein's portfolio of about $3.8 million, mostly Johnson & Johnson stock, with dividend income and holdings detail.Financial record · July 2003Bear Stearns brokerage statement for an Epstein-linked entity, June–July 2003Bear Stearns statement for a financial trust entity showing about $36.5 million net equity in equities including MBNA, Vector Group, and an international conglomerateFinancial record · May 2003Bear Stearns brokerage statement for an offshore trust entity, Apr–May 2003Bear Stearns monthly statement for an offshore trust entity showing about $30 million net equity in equities, including large positions in two major corporationsFinancial record · May 2003Bear Stearns brokerage statement for a trust company account, April–May 2003Bear Stearns account statement for a trust entity showing roughly $33.6 million in net equity, mostly in an institutional money market fund.Financial record · April 2003Brokerage statement for an Epstein-linked investment account, April 2003Bear Stearns statement showing a $20 million portfolio of blue-chip equities held through a St. Thomas trust entity linked to Jeffrey Epstein.Financial record · April 2003Bear Stearns brokerage statement for a Virgin Islands trust company, March–April 2003Bear Stearns brokerage statement for an account held in a trust company's name shows net equity of about $25.9 million, a wire from Goldman Sachs, and holdings in a shorted media firm and other equities.Court filing · March 18, 2003Court opinion denying motion to dismiss in portrait contract dispute, Mar. 2003Federal court opinion denying the couple, Jeffrey Epstein, and Ghislaine Maxwell's motion to dismiss an unpaid family portrait contract suit for lack of personal jurisdictionFinancial record · March 2003Financial record, 2003-03Financial record · Feb. 2003Bear Stearns brokerage statement for Jeffrey Epstein, February 2003Bear Stearns monthly account statement showing Epstein's portfolio of about $6.07 million in equities, bonds, and cash for February 2003Financial record · Feb. 2003Bear Stearns brokerage statement for an Epstein-linked entity, February 2003Bear Stearns monthly brokerage statement showing about $19.8 million net equity, margin debt, and equity holdings including a conglomerate and tobacco company positions.Financial record · Jan. 2003Bear Stearns brokerage statement for Financial Trust Co Inc., January 2003Bear Stearns monthly account statement for Jeffrey Epstein's Financial Trust Co Inc., showing roughly $23 million in fixed income holdings and cash activity.Financial record · Jan. 2003Bear Stearns brokerage statement for Jeffrey Epstein, January 2003Bear Stearns monthly account statement for Jeffrey Epstein showing about $6.4 million net equity, a $3 million withdrawal, and holdings including Johnson & Johnson stock.Travel record · 2003Pilot flight logs for private jets tied to the financier, 2003–2009Financial record · Dec. 2002Bear Stearns account statement for Jeffrey Epstein, December 2002Bear Stearns monthly brokerage statement showing Epstein's portfolio holdings, cash activity, and net equity of about $9.5 million.Financial record · Dec. 2002Bear Stearns brokerage statement for an Epstein-linked entity, December 2002Bear Stearns monthly account statement showing an Epstein-linked entity's portfolio, cash flow, and holdings including a $30 million withdrawalFinancial record · Nov. 2002Bear Stearns brokerage statement for Financial Trust Co Inc., October–November 2002Bear Stearns monthly account statement for Financial Trust Co Inc., cleared for Jeffrey Epstein, showing about $7.9 million net equity and large government bond trades.Financial record · Oct. 2002Bear Stearns institutional brokerage account statement, October 2002Bear Stearns brokerage statement for an institutional interests account showing a portfolio of $20.2 million in equities and cash.Financial record · Oct. 2002Bear Stearns brokerage statement for a private investment company, Sept–Oct 2002Bear Stearns account statement for a private investment company showing $13.3 million net equity, equity holdings, and wire transfers during October 2002Financial record · Sept. 2002Bear Stearns brokerage statement for Jeffrey Epstein, September 2002Bear Stearns account statement for Jeffrey Epstein showing about $10.2 million net equity in cash, equities, and a money market fund for the period ending September 27, 2002.Financial record · Sept. 2002JPMorgan private bank account statement for Jeffrey Epstein, September 2002JPMorgan Chase private bank asset account statement for Jeffrey Epstein showing cash holdings, money market trades, and $24.7 million in miscellaneous receipts for September 2002Financial record · Sept. 2002Bear Stearns brokerage statement for a St. Thomas trust account, Aug–Sept 2002Bear Stearns monthly statement for a St. Thomas trust account showing roughly $45.3 million in net equity, mostly money market holdings.Financial record · Sept. 2002Bear Stearns brokerage statement for a trust tied to Epstein's business, Sept 2002Bear Stearns statement for a financial trust company shows roughly $69 million in mortgage-backed securities trades during September 2002.Financial record · Aug. 30, 2002Bear Stearns brokerage statement for Epstein-linked trust, Aug. 2002Bear Stearns account statement for a trust with Jeffrey Epstein as trustee, showing roughly $277 million in net equity, cash holdings, and stock trades.Financial record · Aug. 2002Financial record, 2002-08