Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · May 2006Bear Stearns brokerage statement for Financial Trust Company Inc., May 2006Bear Stearns account statement for Financial Trust Company Inc. showing net equity of about $61.5 million, including Apple shares, money market balance, and dividend activity.Financial record · May 2006Bear Stearns brokerage statement for Jeffrey Epstein, May 2006Bear Stearns account statement showing Jeffrey Epstein's portfolio of roughly $4.9 million in equities and cash, including dividend activity, for April 29 to May 31, 2006.Financial record · May 2006Financial record, 2006-05Financial record · May 2006Financial record, 2006-05Financial record · April 2006Financial record, 2006-04Financial record · March 2006Bear Stearns brokerage statement for an Epstein-linked trust, March 2006Bear Stearns monthly brokerage statement for a trust showing net equity of about $67.3 million in equities and cash holdings.Financial record · March 2006Bear Stearns brokerage statement for a trust account, March 2006Bear Stearns monthly statement for a family trust account with about $634,507 in holdings, including 10,000 shares of a clothing retailer and a money market fund balance.Financial record · Feb. 2006Bear Stearns account statement for Jeffrey Epstein, February 2006Bear Stearns monthly brokerage statement showing Epstein's portfolio of about $4.75 million, including equities, cash fund, and dividend activity for February 2006.Financial record · Jan. 2006Bear Stearns brokerage statement for Jeffrey Epstein, January 2006Bear Stearns account statement for Jeffrey Epstein showing a net equity of about $4.7 million, mostly Johnson & Johnson shares, plus dividends and fund activity.Financial record · Jan. 2006Bear Stearns brokerage statement for a family trust account, January 2006Bear Stearns monthly account statement for a trust account showing net equity of $738,196, including shares of a clothing retailer and a money market fund.Police record · Jan. 2006State Attorney subpoena request in Palm Beach police felony investigation, January 2006A sworn State Attorney subpoena cover letter, signed by a detective, seeking records for the Palm Beach Police Department's suspected felony investigation.Financial record · Dec. 2005Financial record, 2005-12Financial record · Dec. 2005Colonial Bank statement for December 2005 with $225,000 wire from Jeffrey EpsteinA Colonial Bank commercial checking statement for December 2005 showing a $225,000 incoming wire from Jeffrey Epstein and an outgoing wire to NES, LLC.Financial record · Nov. 2005Bear Stearns brokerage statement for a Virgin Islands trust company, November 2005Bear Stearns monthly account statement showing a Virgin Islands trust company's holdings of $52.7 million, including equities, money market funds, and cash flow details.Police record · Oct. 4, 2005Police record, 2005-10-04Police record · Oct. 3, 2005Police record, 2005-10-03Financial record · Oct. 2005Bear Stearns brokerage statement for Financial Trust Co Inc, October 2005Bear Stearns account statement for Financial Trust Co Inc, care of Jeffrey Epstein, showing $132,001 balance, FNMA bond trades, repo activity, and a $63,185 wire.Police record · Sept. 28, 2005State Attorney subpoena cover letter in Epstein investigation, Sept. 2005State Attorney subpoena cover letter, notarized, requesting records for a Palm Beach police felony investigation without disclosure.Financial record · Sept. 2005Bear Stearns brokerage statement for Jeffrey Epstein, September 2005Bear Stearns monthly account statement showing Epstein's portfolio of about $5 million in equities and money market funds, with copies sent to his financial interests entity.Financial record · Sept. 2005Financial record, 2005-09Financial record · Sept. 2005Financial record, 2005-09Financial record · Aug. 2005Financial record, 2005-08Financial record · July 2005Bear Stearns account statement for a charitable trust, July 2005Bear Stearns monthly statement for a charitable trust account showing about $12.96 million held in an institutional money market fund, with a $2.4 million journal transfer out.Financial record · July 2005Financial record, 2005-07Financial record · May 2005Bear Stearns brokerage statement for an Epstein-linked trust, May 2005Bear Stearns monthly account statement for a financial trust tied to Epstein showing about $104.7 million net equity in cash and equities including Bear Stearns stock.Financial record · May 2005Bear Stearns brokerage statement for Jeffrey Epstein, April–May 2005Bear Stearns account statement showing Epstein's portfolio of about $5.18 million, including a money market fund and realty trust equities.Financial record · May 2005Financial record, 2005-05Financial record · April 2005Financial record, 2005-04Financial record · April 2005Financial record, 2005-04A Colonial Bank commercial checking statement for April 2005 showing a $200,000 incoming wire credit from Jeffrey Epstein and a $177,003.97 outgoing wire to NES LLC.Financial record · March 2005Colonial Bank checking statement for Jeffrey Epstein and Ghislaine Maxwell, March 2005Colonial Bank checking statement for an account held by Jeffrey Epstein, Ghislaine Maxwell, and an associate, showing wire credits from Epstein and checks paid.Financial record · Feb. 28, 2005Financial record, 2005-02-28Financial record · Jan. 2005Bear Stearns brokerage statement for an investment company, January 2005Bear Stearns monthly brokerage statement for an investment company showing net equity of about $63 million, down $56 million from the prior period.Travel record · 2005Travel record, 2005Court filing · Dec. 30, 2004Epstein fraud suit against a major bank, motion to dismiss denied, 2004Virgin Islands district court opinion denying a bank's motion to dismiss fraud claims by Jeffrey Epstein and his investment company over $20 million in loans.Financial record · Dec. 2004Bear Stearns brokerage statement for Financial Trust Company Inc., December 2004Bear Stearns account statement for Financial Trust Company Inc. showing about $119.7 million in net equity, cash activity, holdings, and unsettled trades for December 2004.Travel record · Nov. 2004Phone and flight log titled "Epstein in town", November 2004–December 2005Spreadsheet log of calls and Epstein's Gulfstream and Boeing flight arrivals and departures at Palm Beach airport, naming Jeffrey Epstein and an associate.Financial record · Nov. 2004Bear Stearns brokerage statement for Financial Trust Co Inc, November 2004Bear Stearns account statement for Jeffrey Epstein's Financial Trust Co Inc showing $11.99 million net equity in mortgage-backed securities and repo transactions.Financial record · Nov. 2004Bear Stearns brokerage statement for a financial trust company, November 2004Bear Stearns monthly account statement for a financial trust company showing net equity of about $53 million, holdings, and a $29 million Bear Stearns stock purchase.Financial record · Oct. 2004Bear Stearns brokerage statement for Financial Trust Co Inc, October 2004Financial record · Sept. 2004Financial record, 2004-09Financial record · Sept. 2004Financial record, 2004-09Travel record · Sept. 2004Travel record, 2004-09Financial record · Sept. 2004Bear Stearns brokerage statement for Financial Trust Co Inc, September 2004Financial record · Aug. 31, 2004Financial record, 2004-08-31Checking account statement for JEGE Inc at the Palm Beach residence showing $50,000 in credits, $35,323.70 in debits, and itemized checks.Financial record · July 2004Financial record, 2004-07Financial record · July 2004Bear Stearns brokerage statement for Epstein-linked trust entity, July 2004Bear Stearns monthly brokerage statement for a trust entity showing about $44.2 million net equity, $73 million in equities, and a $29 million debit balance.Financial record · April 2004Bear Stearns brokerage statement for Financial Trust Company Inc., April 2004Bear Stearns monthly brokerage statement showing Financial Trust Company Inc. held $74 million in equities against a $31.7 million margin debit.Financial record · Jan. 2004Bear Stearns brokerage statement for Financial Trust Co Inc, January 2004Bear Stearns monthly account statement for Financial Trust Co Inc, C/O Jeffrey Epstein, showing roughly $226 million in securities sold and Treasury repo activity.