Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · Aug. 2002Bear Stearns brokerage statement for an Epstein-linked trust, July–August 2002Bear Stearns brokerage statement for an Epstein-linked trust showing about $15 million in equity, holdings including a media company and an industrial conglomerate, and cash activityFinancial record · July 26, 2002Financial record, 2002-07-26Financial record · July 2002Bear Stearns brokerage statement for an Epstein-linked trust entity, 2002Bear Stearns account statement showing roughly $45 million in cash and equities held by a trust entity tied to Epstein for the period June 29 to July 26, 2002.Financial record · July 2002Bear Stearns brokerage statement for an Epstein-linked entity, July 2002Bear Stearns brokerage statement for Jeffrey Epstein's financial entity showing $15.4 million net equity, large journal transfers, and a $25 million withdrawal request.Police record · May 8, 2002FBI interview of Jeffrey Epstein on a failed bridge loan deal, 2002FBI 302 of Epstein's 2002 interview describing a failed $15 million bridge loan deal with a businessman involving suspect Treasury bond collateral.Financial record · May 2002Bear Stearns brokerage account statement for a trust-held account, April–May 2002Bear Stearns statement for a trust-held institutional account showing about $17.3 million in net equity, holdings, and trades.Financial record · April 2002Bear Stearns brokerage statement for a financier's trust account, March–April 2002Bear Stearns statement for the trust account of a deceased financier, showing net equity of $1,473,210, a $1.4 million money market purchase, and interest income.Financial record · April 2002Bear Stearns account statement for Jeffrey Epstein, March–April 2002Bear Stearns monthly brokerage statement showing Epstein's account holding about $10.8 million in cash, with interest and a $500,000 journal credit.Financial record · March 2002Bear Stearns brokerage statement for a financial trust company, Feb–Mar 2002Bear Stearns account statement for a financial trust company showing $36 million net equity, a $5 million transfer, and a money market fund managed by a mutual fund firm.Financial record · Feb. 22, 2002Bear Stearns account statement for Jeffrey Epstein, January–February 2002Bear Stearns brokerage statement showing Epstein's account rising to about $10.28 million, mostly cash, with $1.45 million in journal credits.Financial record · Feb. 2002Bear Stearns brokerage statement for an Epstein-linked entity, Feb 2002Bear Stearns monthly account statement for a company affiliated with Jeffrey Epstein showing roughly $88 million in holdings.Financial record · Jan. 2002Brokerage account statement for J. Epstein, January 2002Brokerage statement for Jeffrey Epstein's cash account showing growth from $7.8 million to $8.82 million with interest and journal creditsFinancial record · 2002Private foundation Form 990-PF statements for fiscal year ending Feb. 2002Tax return statements for Jeffrey Epstein's foundation showing expenses, large capital gains on stock in a company, and charitable contributions to universities and foundationsFinancial record · 2002Financial record, 2002Financial record · Dec. 2001Financial record, 2001-12Financial record · Dec. 2001Bear Stearns brokerage statement for a St. Thomas investment company, December 2001Bear Stearns monthly brokerage statement for a Virgin Islands investment company showing net equity of about $66.9 million in cash, equities, and options.Financial record · Dec. 2001Bear Stearns brokerage statement for a trust entity, December 2001Bear Stearns monthly account statement for a trust entity showing net equity of $35.4 million, mostly in an institutional money market fund.Financial record · Nov. 30, 2001Brokerage statement for an institutional holdings account via a trust company, Nov. 2001Bear Stearns monthly statement showing a $22.3 million equity portfolio held through a St. Thomas trust company, with trades and dividends.Financial record · Nov. 2001Brokerage account statement for Jeffrey Epstein, Oct.–Nov. 2001Brokerage statement from a London securities firm showing $7.5 million credited to Jeffrey Epstein's account in November 2001.Financial record · Sept. 2001Bear Stearns brokerage statement for a charitable account, Sept. 2001Bear Stearns monthly brokerage statement for a charitable account, showing holdings, transactions, and net equity of about $7 millionFinancial record · Aug. 2001Bear Stearns brokerage statement for a financial trust, July–August 2001Bear Stearns account statement for a financial trust showing about $40 million in net equity, cash holdings, and equity tradesFinancial record · July 27, 2001Bear Stearns brokerage statement for Jeffrey Epstein, June 30 – July 27, 2001Bear Stearns account statement showing Epstein's $17.4 million portfolio, equities holdings, and a $1 million wire to Palm Beach National Bank.Financial record · July 27, 2001Bear Stearns brokerage statement for Jeffrey Epstein's trust, July 2001Financial record · June 2001Bear Stearns brokerage account statement for Jeffrey Epstein, June 2001Bear Stearns monthly brokerage statement for Jeffrey Epstein's Palm Beach account showing net equity of about $18.1 million in stocks and cash equivalents.Financial record · June 2001Bear Stearns brokerage statement for a trust company, May–June 2001Bear Stearns account statement showing a trust company with about $51 million in equities, including real estate, agriculture equipment, and beverage holdings.Financial record · June 2001Bear Stearns brokerage statement for an Epstein-linked trust, May–June 2001Bear Stearns brokerage statement showing an Epstein-linked trust's $17.5 million portfolio, including a real estate company's shares and technology stock options transactions.Financial record · June 2001Financial record, 2001-06Financial record · May 25, 2001Bear Stearns brokerage statement for Jeffrey Epstein's trust, April–May 2001Bear Stearns account statement for a trust with Jeffrey Epstein as trustee, showing $15.2 million in equities and a $600,000 withdrawal.Financial record · May 2001Bear Stearns institutional interests statement for Epstein's St. Thomas firm, May 2001Bear Stearns account statement showing about $28.5 million in open repurchase agreements for a St. Thomas entity linked to Epstein, with the firm's CEO listed as account executive.Financial record · April 2001Bear Stearns statement for Epstein trust, March–April 2001Financial record · March 2001Financial record, 2001-03Financial record · March 2001Bear Stearns account statement for Epstein's firm, March 2001Bear Stearns institutional account statement for Epstein's firm showing about $32.9 million in outstanding repurchase agreements during February–March 2001.Financial record · Feb. 23, 2001Bear Stearns brokerage statement for Financial Trust Company Inc, Jan 27–Feb 23, 2001Financial record · Feb. 2001Bear Stearns brokerage statement for a trust-tied investment account, Feb. 2001Bear Stearns account statement showing about $22 million in equities, cash flows, dividends, and holdings in several large drug, banking, and media companies.Financial record · Jan. 26, 2001Financial record, 2001-01-26Financial record · Jan. 2001Bear Stearns brokerage statement for Jeffrey Epstein, December 2000–January 2001Bear Stearns account statement for Jeffrey Epstein showing net equity of about $10.3 million, portfolio holdings, cash flow, and pending trades for the period.Financial record · Jan. 2001Bear Stearns brokerage statement for an Epstein-linked trust, Jan. 2001Bear Stearns account statement for a financial trust showing $44.7 million in deposits wired to a major bank, option sales, and equity holdings.Financial record · 2000IRS Form 2553 S-corporation election for JEGE, Inc., signed by Darren IndykeIRS S-corporation election form for JEGE, Inc., a Delaware corporation, listing Jeffrey E. Epstein as sole shareholder and Darren K. Indyke as vice president.Court filing · Feb. 19, 19981998 court decision in US eviction suit against Jeffrey Epstein and an attorneyS.D.N.Y. memorandum decision by an official rejecting the government's protective-order provision in its eviction and back-rent suit against Epstein and an attorney.Travel record · July 1991Pilot flight log page for a Hawker 700, July 1991Record · 1976Background investigation report on Jeffrey Epstein's education and employment, 1976TestimonyVoir dire transcript from Ghislaine Maxwell's trial, SDNYFederal court transcript of jury selection in the Maxwell case, with the judge excusing a juror who discussed media coverage of the case with coworkers.Government memoFBI news briefing summary on photos of Maxwell and Epstein released by prosecutorsFBI news briefing digest reporting that Manhattan federal prosecutors released photos of Maxwell and Epstein, shown during FBI agent testimony at Maxwell's trial.Court filingPlaintiff's first set of interrogatories to Ghislaine Maxwell, SDNY civil suitPlaintiff's counsel serve their first set of interrogatories on Ghislaine Maxwell in the SDNY civil suit, defining terms and requesting responses within thirty days.TestimonyOIG interview transcript about corrupted DVR drives at MCC New YorkDOJ Inspector General interview transcript in which a technician recalls the FBI confiscating DVR equipment and camera footage gaps from the MCC.TestimonyDraft interview transcript excerpts about massages at Epstein's homeDraft transcript excerpts of an interview with a young witness describing massages for Jeffrey Epstein, including questions about whether he touched himself.Court filingLetter to Judge Alison Nathan supporting Ghislaine Maxwell's bail applicationA character letter to Judge Nathan supporting Maxwell's bail, praising her character and pledging $1.5 million in property as security.CorrespondenceCorrespondence