Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · Jan. 2004Bear Stearns brokerage statement for a trust tied to Jeffrey Epstein, January 2004Bear Stearns brokerage statement for an account held by trustees for Jeffrey Epstein, showing about $845,809 in net equity, mostly money market holdings.Financial record · Jan. 2004JEGE Inc checking account statement for a Palm Beach entity, January 2004Bank statement for JEGE Inc, a Palm Beach checking account, showing $400,000 in credits, $177,726.94 in debits, and a $265,779.06 ending balance.Financial record · 2004Wireless phone bills for Jeffrey Epstein & Co, 2004Wireless carrier subscriber information and itemized call records for Jeffrey Epstein's New York account, showing calls to a Caribbean island, Florida, and New York numbers.Travel record · 2004Log of Epstein's flights and calls at Palm Beach airport, July–December 2004Spreadsheet log tracking Jeffrey Epstein's flight arrivals and departures at Palm Beach airport alongside phone calls and message pad entries during 2004.Record · 2004Timeline of Epstein's Palm Beach flights and calls, 2004–2005Chronology log listing Jeffrey Epstein's arrivals and departures at Palm Beach airport and associated phone calls from 2004 into 2005.Financial record · Dec. 2003Bear Stearns brokerage statement for an Epstein-linked entity, Nov.–Dec. 2003Bear Stearns account statement showing an entity holding roughly $40 million in equities, including a large position in a diversified holding company.Financial record · Nov. 2003Bear Stearns brokerage statement for Financial Trust Co Inc, November 2003Bear Stearns brokerage statement for Financial Trust Co Inc showing Treasury note sales, repo transactions, and interest income for November 2003.Financial record · Oct. 2003Bear Stearns brokerage statement for an Epstein-linked trust entity, October 2003Bear Stearns monthly account statement showing a trust entity's portfolio, roughly $39 million in equities including MBNA and other large holdings.Financial record · Sept. 2003Bear Stearns account statement for an institutional interests account, September 2003Bear Stearns monthly brokerage statement showing a portfolio of about $20.9 million in equities and cash, including holdings in a media company, a bank, and a mortgage financier.Financial record · July 2003Financial record, 2003-07Financial record · July 2003Bear Stearns brokerage statement for a Virgin Islands trust account, July 2003Bear Stearns brokerage statement for an account held by a St. Thomas financial trust, showing about $21.5 million in equities including media, insurance, banking, and mortgage-finance stocks.Court filing · June 27, 2003First codicil to Jeffrey Epstein's will appointing executors, June 2003A first codicil to Epstein's 2001 will naming a public figure and a public figure as executors, with a private individual as successor, notarized in the U.S. Virgin Islands.Financial record · June 2003Bear Stearns account statement for Financial Trust Co Inc, June 2003Bear Stearns brokerage statement for Financial Trust Co Inc, Jeffrey Epstein's entity, showing Treasury note trades and repurchase transactions totaling tens of millions.Financial record · May 2003Financial record, 2003-05Financial record · May 2003Bear Stearns brokerage statement for Jeffrey Epstein, April 26–May 30, 2003Bear Stearns account statement showing Epstein's portfolio of about $5.8 million in equities, municipal bonds, and cash holdings.Court filing · April 8, 2003Exhibit listing Jeffrey Epstein's charitable donations, 1990–2003Financial record · April 2003Bear Stearns brokerage statement for Jeffrey Epstein, March–April 2003Bear Stearns account statement showing Epstein's portfolio holdings, cash flow, and net equity of about $5.88 million for the period.Financial record · March 2003Bear Stearns brokerage statement for Jeffrey Epstein, March 2003Bear Stearns monthly brokerage statement for Jeffrey Epstein showing about $5.9 million in net equity, portfolio holdings, income, and cash activity.Financial record · March 2003Financial record, 2003-03Travel record · 2003Pilot flight log pages for private aircraft, 2003–2013, signed by the pilotMultiple garbled pilot logbook pages recording flights of a financier's Boeing 727 and Gulfstream jets between Palm Beach, New York, and Europe, certified by the pilot.Financial record · Nov. 29, 2002Bear Stearns brokerage statement for a trust account, Oct.–Nov. 2002Bear Stearns account statement showing about $40.9 million in net equity, mostly held in an institutional money market fund, for a trust accountFinancial record · Nov. 2002Bear Stearns brokerage statement for a Virgin Islands trust account, November 2002Bear Stearns monthly account statement for an entity's account showing net equity of $33.8 million, deposits, and securities trades including a short sale of a media company's shares.Financial record · Oct. 2002Bear Stearns brokerage statement for Jeffrey Epstein, October 2002Bear Stearns monthly account statement showing Epstein's portfolio of equities, cash, and fixed income with net equity of $8,330,733, down $1.8 million.Financial record · Oct. 2002Bear Stearns account statement for an Epstein charitable entity, Oct. 2002Bear Stearns brokerage statement for an Epstein-linked account showing about $5.2 million moved in journals, closing with zero equity.Travel record · Sept. 27, 2002Travel record, 2002-09-27Financial record · Sept. 2002Bear Stearns account statement for Financial Trust Co Inc, September 2002Bear Stearns brokerage statement for Epstein's Financial Trust Co Inc showing net equity of $8.2 million in mortgage-backed securities and cash flow activity.Financial record · Sept. 2002Financial record, 2002-09Bear Stearns account statement showing net equity of about $9.5 million, cash holdings, and equity transactions for a charitable trust linked to Jeffrey Epstein.Financial record · Sept. 2002Bear Stearns account statement for Financial Trust Co Inc, September 2002Bear Stearns brokerage statement for Epstein's Financial Trust Co Inc showing a $10 million Treasury note purchase and repo transaction, ending equity $1,529.Financial record · Aug. 2002Bear Stearns institutional account statement, July 27 – August 30, 2002Financial record · Aug. 2002Bear Stearns brokerage statement for Jeffrey Epstein, July–August 2002Bear Stearns account statement showing Epstein's portfolio of about $10.1 million in equities and cash, including $2 million wired to Palm Beach National Bank.Financial record · Aug. 2002Financial record, 2002-08Financial record · July 2002Bear Stearns brokerage statement for a charitable entity account, July 2002Bear Stearns monthly account statement for a charitable entity showing about $9.5 million in net equity, holdings, and transactions.Financial record · July 2002Bear Stearns brokerage account statement, June–July 2002Bear Stearns brokerage statement for a trust company account, showing about $241,409 net equity and pending mortgage-backed security trades.Financial record · June 2002Bear Stearns account statement for Jeffrey Epstein, June 2002Bear Stearns brokerage statement showing Epstein's account liquidated from $11.5 million to zero via equity swap settlements.Financial record · June 2002JPMorgan private bank asset account statement for Jeffrey Epstein, June 2002JPMorgan Chase monthly statement showing Epstein's asset account held about $48,955 in a tax-free money market sweep fund during June 2002.Financial record · June 2002Bank account records for JEGE Inc. and an associated money market account, June 2002Bank account snapshots showing a money market account holding about $5 million linked to a private individual and a JEGE Inc. demand deposit account.Financial record · May 31, 2002Bear Stearns brokerage statement for Jeffrey Epstein, April–May 2002Bear Stearns account statement showing Epstein's portfolio of about $11.8 million, including equities, cash funds, and a $6 million journal transfer.Financial record · May 2002Bear Stearns brokerage statement for an Epstein-linked entity, April–May 2002Bear Stearns statement for a corporate account tied to Epstein showing net equity of about $57.8 million, portfolio holdings, and transaction detail for April 27 to May 31, 2002.Financial record · May 2002Bear Stearns brokerage account statement, April–May 2002Bear Stearns brokerage statement for a large institutional account showing about $31.8 million in net equity, an institutional money market fund, and a $30,225 deposit.Financial record · May 2002Bear Stearns brokerage statement for a financier's trust account, April–May 2002Bear Stearns statement for a trust account tied to a financier, showing net equity of $1,224,779, a $250,000 withdrawal, money fund activity, and named trustees.Financial record · April 2002Bear Stearns brokerage statement for Jeffrey Epstein, March–April 2002Bear Stearns account statement showing Epstein's portfolio holdings, equity positions, cash activity, and net equity of about $5.9 million.Financial record · April 2002Bear Stearns brokerage statement for a financial trust, April 2002Bear Stearns brokerage statement for a trust account showing $5.76 million net equity and a $150,000 wire to Chase Manhattan Bank.Financial record · April 2002Bear Stearns brokerage statement for an institutional trust account, April 2002Bear Stearns account statement for an institutional trust showing about $31.7 million in net equity, withdrawals, and a $3.8 million journal transfer.Financial record · March 2002Bear Stearns brokerage statement for a charitable trust account, Feb–Mar 2002A 57-page Bear Stearns brokerage statement for a charitable trust account showing portfolio holdings, cash flow, trades, and roughly $23.8 million net equity.Financial record · March 2002Bear Stearns brokerage statement for a charitable trust, Feb–Mar 2002Bear Stearns monthly account statement for a charitable trust showing about $9.7 million in net equity, cash activity, and stock holdings.Financial record · March 2002Bear Stearns brokerage statement for Jeffrey Epstein, Feb. 23–Mar. 28, 2002Bear Stearns monthly brokerage statement showing Epstein's portfolio of about $5.9 million in equities with a negative cash balance.Financial record · Feb. 22, 2002Bear Stearns brokerage statement for Jeffrey Epstein's trust, Feb. 2002Financial record · Feb. 22, 2002Brokerage statement for a Virgin Islands trust company, Feb. 2002A brokerage account statement showing the trust company's net equity dropping to zero after roughly $22 million in journal transfers and credits.