Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · Feb. 2002Bear Stearns brokerage statement for an Epstein-linked entity, Jan–Feb 2002Bear Stearns brokerage statement for an entity linked to Jeffrey Epstein showing roughly $31 million in cash and money market holdings.Financial record · Jan. 2002Bear Stearns brokerage statement for an Epstein-linked charity, January 2002Bear Stearns monthly account statement for a charitable entity showing $8.9 million net equity, portfolio holdings, transactions, and cash flow.Financial record · Jan. 2002Bear Stearns brokerage statement for Financial Trust Company Inc, January 2002Bear Stearns account statement showing Financial Trust Company Inc's portfolio of about $65.4 million net equity in cash, equities, and options.Financial record · Jan. 2002Bear Stearns brokerage statement for an institutional account, January 2002Court filing · 2002Docket for a 2002 breach-of-contract suit naming Epstein and Maxwell as defendantsFederal docket for a portrait artist's breach-of-contract suit against Jeffrey Epstein, Ghislaine Maxwell, and two other defendants, settled and dismissed in October 2003.Court filing · 2002SDNY docket for a bank's 2002 civil suit against Jeffrey EpsteinCivil docket report for a bank's 2002 contract suit against Jeffrey Epstein and his investment firm, dismissed with prejudice in 2005.Financial record · Dec. 2001Brokerage statement for an institutional interests account, December 2001Bear Stearns monthly statement for an institutional account cared for by a trust company in St. Thomas, showing about $22.4 million in equity holdings.Financial record · Dec. 2001Bear Stearns brokerage statement for a St. Thomas trust account, December 2001Bear Stearns account statement for a St. Thomas financial trust company holding $23.4 million in Too Inc stock, with large journal transfers and $8,103 closing cash.Financial record · Dec. 2001Bear Stearns account statement for Jeffrey Epstein, December 2001Bear Stearns brokerage statement showing Epstein's account rose from $7.5 million to $7.8 million in cash during December 2001.Financial record · Nov. 30, 2001Bear Stearns brokerage statement for Jeffrey Epstein, Oct.–Nov. 2001Bear Stearns account statement showing Epstein's portfolio of equities worth about $5.7 million against a net debit balance of roughly $3 million.Financial record · Nov. 2001Bear Stearns brokerage statement for Jeffrey Epstein's trust, Oct–Nov 2001Financial record · Oct. 2001Bear Stearns brokerage statement for a St. Thomas institutional account, Oct 2001Bear Stearns monthly statement for an institutional account held through a trust company in St. Thomas, showing about $21.7 million in equities and cash activity.Financial record · Oct. 2001Bear Stearns brokerage statement for Jeffrey Epstein's trust, October 2001Financial record · Oct. 2001Bear Stearns brokerage statement for a trust account, Sept.–Oct. 2001Bear Stearns monthly statement for a trust account showing net equity of about $1.83 million, held mostly in Johnson & Johnson shares and cash.Financial record · Sept. 2001Bear Stearns brokerage statement for Financial Trust Company Inc, September 2001Bear Stearns monthly account statement for Financial Trust Company Inc showing about $58.4 million in net equity, holdings, and September 2001 transactions.Financial record · Aug. 31, 2001Bear Stearns brokerage statement for an Epstein-linked entity, July–August 2001Bear Stearns monthly statement showing a $21.3 million equity portfolio, dividend income, and transactions for an account held through a St. Thomas trust company.Financial record · Aug. 21, 2001Equifax credit report for Jeffrey Epstein, August 2001Equifax credit report for Jeffrey Epstein listing his Palm Beach and New York addresses, revolving accounts, collections, and derogatory credit history.Financial record · Aug. 2001Bear Stearns brokerage statement for Jeffrey Epstein's trust, August 2001Financial record · July 2001Bear Stearns brokerage statement for a charitable trust account, June–July 2001Bear Stearns account statement for a charitable trust showing about $3.19 million in cash and money market funds, with wire transfers to a major bank and a commercial bank.Financial record · July 2001Bear Stearns brokerage statement for a financier's trust account, June–July 2001Bear Stearns brokerage statement showing the financier's trust account with $1,742,962 net equity, including a $987,094 wire deposit and Johnson & Johnson shares.Financial record · July 2001Bear Stearns brokerage statement for an Epstein-linked entity, July 2001Bear Stearns brokerage statement showing a $16.8 million portfolio of cash and a single large commercial-property stock holding, with cash flow and transaction detail.Financial record · June 2001Bear Stearns brokerage statement for an institutional account, June 2001Bear Stearns monthly brokerage statement showing about $21.7 million in equities and cash in an institutional interests account managed via a St. Thomas trust companyFinancial record · June 2001Bear Stearns brokerage statement for a charitable trust, June 2001Bear Stearns monthly statement for a charitable trust showing $2.8 million wired to a bank and a portfolio equity of about $2.97 millionFinancial record · June 2001Financial record, 2001-06Financial record · May 25, 2001Financial record, 2001-05-25Financial record · May 2001Bear Stearns brokerage account statement showing $19.9 million equity, May 2001Financial record · April 27, 2001Bear Stearns brokerage statement for an offshore trust company, April 2001Bear Stearns statement for a St. Thomas trust company account showing roughly $38.3 million net equity in equities including a large property firm and Vector Group holdings.Financial record · April 2001Financial record, 2001-04Financial record · March 2001Bear Stearns brokerage statement for Jeffrey Epstein, March 2001Financial record · March 2001Bear Stearns brokerage statement for a trust account, March 2001Bear Stearns account statement for a St. Thomas trust entity showing roughly $17.4 million net equity, holdings in several large public companies, and a $3.2 million wire to a custodial trust firm.Financial record · March 2001Financial record, 2001-03Financial record · Feb. 23, 2001Bear Stearns brokerage statement for Jeffrey Epstein, Jan 27–Feb 23, 2001Bear Stearns account statement showing Epstein's portfolio of roughly $8 million in equities and cash, with $5 million withdrawn and securities trades during the period.Financial record · Feb. 2001Bear Stearns brokerage statement for a family trust, Feb. 2001Bear Stearns monthly brokerage statement for a trust tied to Jeffrey Epstein, showing about $676,000 in equity, mostly Johnson & Johnson shares.Financial record · Feb. 2001Financial record, 2001-02Financial record · Feb. 2001Bear Stearns account statement for Jeffrey Epstein, February 2001Bear Stearns monthly statement showing Epstein's repurchase agreements totaling about $16.7 million outstanding as of February 23, 2001.Financial record · Feb. 2001Bear Stearns institutional account statement for Epstein's company, February 2001Bear Stearns statement for the financier's J Epstein & Co. account showing about $29.6 million in open repurchase agreements through February 23, 2001.Financial record · Feb. 2001Financial record, 2001-02Financial record · Jan. 26, 2001Bear Stearns brokerage statement for a trust account, January 2001Bear Stearns monthly statement for a trust account showing $651,346 net equity, mostly Johnson & Johnson shares, and $100,000 wired in and out.Financial record · Jan. 26, 2001Bear Stearns account statement for Jeffrey Epstein, December 2000–January 2001Bear Stearns statement for Jeffrey Epstein showing over $15.6 million in open repurchase agreements and a notice about upcoming decimal trading.Financial record · Jan. 2001Bear Stearns brokerage statement for a trust-held investment account, January 2001Bear Stearns brokerage statement for a trust-held investment account in St. Thomas, showing about $23.4 million in equities and cash for the period.Financial record · Jan. 2001Bear Stearns brokerage statement for Financial Trust Company Inc., Jan. 2001Bear Stearns account statement for Financial Trust Company Inc. showing net equity of about $15.06 million for the period ending January 26, 2001.Publication · Dec. 1, 2000New York Post gossip column on Ghislaine Maxwell's social standing, Dec 2000A New York Post columnist writes that Ghislaine Maxwell's social standing is slipping and reports she is said to be on a retainer from Jeffrey Epstein.Financial record · Sept. 7, 2000Financial record, 2000-09-07Financial record · June 14, 2000Articles of incorporation for J. Epstein Virgin Islands Foundation, June 2000Travel record · 2000Pilot logbook pages for Epstein's Gulfstream, 1999–2000OCR'd pilot flight logbook pages for Epstein's Gulfstream N908JE, listing flights with initials JE, GM, and other passengers, variously legible.Court filing · Nov. 4, 1996SDNY civil docket for USA v. Jeffrey Epstein rent and ejectment case, 1996–1999Docket report for a 1996 federal rent and ejectment suit by the United States against Jeffrey Epstein and others, dismissed and closed in March 1999.Correspondence · Feb. 9, 1994Interlochen Center for the Arts thank-you letter to Jeffrey Epstein for $200,000 giftInterlochen's vice president thanks Jeffrey Epstein and Ghislaine Maxwell for a $200,000 donation funding a scholarship lodge and gives construction updates.Court filing · April 15, 1993Federal court opinion in a 1993 joint venture suit against Jeffrey EpsteinPublished S.D.N.Y. opinion granting Jeffrey Epstein summary judgment against a former joint venture partner in a contract dispute, denying the partner's cross-motion.