Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · 2006Financial record, 2006Police record · Dec. 20, 2005Palm Beach police request for rental car records tied to a residence, 2005Palm Beach police letter asking a rental agency to identify vehicles rented by individuals connected to a residence under investigation, with a list of rental records.Financial record · Nov. 2005Bear Stearns brokerage statement for a trust account, November 2005Bear Stearns monthly statement for a trust account showing net equity of $685,268, largely shares of a clothing retailer plus a money market fund balance.Financial record · Nov. 2005Financial record, 2005-11Financial record · Oct. 2005Bear Stearns brokerage statement for a trust tied to the files' subject, October 2005Bear Stearns brokerage statement for a trust naming the files' subject as a trustee, showing net equity of $591,746 including a $519,900 apparel-company stock positionFinancial record · Aug. 2005Financial record, 2005-08Financial record · June 2005Financial record, 2005-06Financial record · June 2005Colonial Bank statement for JEGE Inc entity, June 2005Colonial Bank commercial checking statement for JEGE Inc, an Epstein-linked entity, showing a $50,000 incoming wire and checks paid in June 2005.Financial record · March 2005Financial record, 2005-03Financial record · Feb. 2005Bear Stearns brokerage statement for Jeffrey Epstein, February 2005Bear Stearns account statement for Jeffrey Epstein showing net equity of about $5.05 million, cash balances, equity holdings, and dividend income for February 2005.Financial record · Jan. 10, 2005Equifax credit report for Jeffrey Epstein with credit limit increase request, Jan. 2005Equifax credit report for Jeffrey Epstein's NES, LLC accompanying a credit limit increase request to Colonial Bank, showing his credit accounts and scores.Financial record · Jan. 2005Bear Stearns brokerage account statement for Jeffrey Epstein, January 2005Bear Stearns monthly statement for Jeffrey Epstein's account showing net equity of about $4,995,300 in cash and equities during January 2005.Financial record · Jan. 2005Bank statement for JEGE Inc., the financier's Palm Beach account, January 2005Bank statement for JEGE Inc., the financier's Palm Beach account, showing daily balances declining from about $137,000 to $38,000 in January 2005.Financial record · Dec. 3, 2004Jeffrey Epstein's second codicil to his will naming new executors, December 2004A second codicil to Jeffrey Epstein's will appointing a public figure, a public figure, and an attorney as executors, with Darren Indyke as witness and successor.Financial record · Dec. 2004Colonial Bank checking statement for Jeffrey Epstein, December 2004A Colonial Bank checking account statement for Jeffrey E. Epstein showing incoming wire credits and numerous checks written in January 2005.Financial record · Oct. 2004Bear Stearns brokerage statement for Jeffrey Epstein, October 2004Bear Stearns monthly account statement for Jeffrey Epstein showing net equity of about $4.56 million, cash balances, equity holdings, and dividend income.Financial record · Oct. 2004Bear Stearns brokerage statement for a charitable trust, October 2004Bear Stearns brokerage statement for a charitable trust holding about $27.3 million in an institutional money market fund, with monthly dividends credited and a $178,068 journal transfer out.Financial record · Aug. 2004Bear Stearns brokerage statement for Jeffrey Epstein, August 2004Bear Stearns account statement showing Jeffrey Epstein's portfolio with net equity of $4,507,195, dividend and interest activity for August 2004.Financial record · July 2004Financial record, 2004-07Financial record · April 2004Bear Stearns brokerage statement for Jeffrey Epstein, April 2004Bear Stearns monthly account statement for Jeffrey Epstein showing net equity of about $4.17 million, portfolio holdings, dividends, and interest for April 2004.Financial record · April 2004Bear Stearns account statement for a charitable trust, April 2004Bear Stearns monthly statement for a charitable trust account showing about $29.7 million, mostly in an institutional money market fund, with wire transfers to several banks.Financial record · Feb. 27, 2004Financial record, 2004-02-27Financial record · Feb. 2004Bear Stearns brokerage statement for Financial Trust Co Inc, February 2004Bear Stearns account statement for Financial Trust Co Inc, an Epstein-linked entity, showing about $14.9 million net equity in mortgage-backed securities.Financial record · 2004IRS Form W-3SS wage report for a USVI trust company, 2004IRS Form W-3SS transmittal reporting twelve W-2s totaling $732,788.09 in wages for a St. Thomas, USVI trust company employer.Financial record · Dec. 2003Bear Stearns brokerage statement, Nov.–Dec. 2003Bear Stearns statement for an Epstein-linked entity showing $26 million in equity liquidated, with money fund transfers and journal entries through December 2003.Financial record · Nov. 29, 2003Bear Stearns brokerage statement for an institutional account, November 2003Bear Stearns monthly statement showing roughly $21.6 million liquidated from an institutional brokerage account through sales of major blue-chip stocks.Financial record · Nov. 2003Financial record, 2003-11Financial record · Oct. 2003Bear Stearns brokerage statement for Jeffrey Epstein, October 2003Bear Stearns monthly account statement showing Epstein's holdings of about $3.89 million, mostly Johnson & Johnson stock, plus dividend and interest activity.Financial record · Sept. 2003Bear Stearns account statement for Jeffrey Epstein, September 2003Bear Stearns brokerage statement for Jeffrey Epstein showing net equity of about $3.8 million, dominated by Johnson & Johnson shares and realty trusts.Financial record · July 25, 2003Financial record, 2003-07-25Financial record · June 2003Financial record, 2003-06Financial record · June 2003Financial record, 2003-06Financial record · April 2003Bear Stearns account statement for Financial Trust Co Inc, April 2003Bear Stearns brokerage statement showing Financial Trust Co Inc's account, care of Jeffrey Epstein, with about $21.4 million net equity in fixed-income holdings.Financial record · April 2003Bear Stearns brokerage statement for an institutional trust account, April 2003Financial record · March 2003Financial record, 2003-03Financial record · Feb. 2003Financial record, 2003-02Financial record · Feb. 2003Bear Stearns account statement for Financial Trust Co Inc, February 2003Bear Stearns brokerage statement showing Financial Trust Co Inc's account, cleared c/o Jeffrey Epstein, with treasury repurchase transactions and net equity dropping to $48,708.Financial record · Feb. 2003Financial record, 2003-02Financial record · Jan. 2003Bear Stearns brokerage statement for a Virgin Islands trust company, January 2003Bear Stearns monthly brokerage statement for a Virgin Islands entity tied to Jeffrey Epstein, showing about $22.3 million net equity and holdings in several large public companies.Financial record · Jan. 2003Bear Stearns account statement for Financial Trust Co Inc, January 2003Bear Stearns monthly brokerage statement for Jeffrey Epstein's Financial Trust Co Inc showing Treasury note trading, repurchase agreements, and a $220,616 cash balanceFinancial record · Dec. 2002Bear Stearns brokerage statement for an Epstein-linked trust, December 2002Bear Stearns monthly brokerage statement for a trust entity associated with Jeffrey Epstein, showing about $14.2 million net equity in government mortgage securitiesFinancial record · Nov. 2002Bear Stearns brokerage statement for a Jeffrey Epstein entity, Oct.–Nov. 2002Bear Stearns monthly account statement for a Jeffrey Epstein entity, showing a $41.4 million Treasury note repurchase transaction.Financial record · Sept. 2002Bear Stearns brokerage statement for an Epstein-linked entity, Aug–Sept 2002Bear Stearns account statement for a company tied to Jeffrey Epstein showing $14.26 million net equity, holdings including an industrial conglomerate, and cash activity.Financial record · Sept. 2002Bear Stearns brokerage statement for a trust account, September 2002Financial record · July 2002Bear Stearns account statement for Jeffrey Epstein, July 2002Bear Stearns brokerage statement for Jeffrey Epstein showing $11.8 million net equity, holdings including Johnson & Johnson, and a $1 million wire transfer.Financial record · June 21, 2002Bank account inquiry records for Jeffrey Epstein, June 2002Bank system printouts showing two Jeffrey Epstein accounts, including a $1,225,000 prior deposit and a certificate of deposit with a dollar hold.Financial record · June 2002Bank balance summary and account records for Jeffrey Epstein, June 2002Bank customer profile and NOW account records showing Jeffrey Epstein's balances, deposits, and account activity as of June 2002.Financial record · May 2002Bear Stearns brokerage statement for a charitable trust account, May 2002Bear Stearns account statement for a charitable trust account serviced through a St. Thomas trust company, showing about $9.7 million net equity in cash and equities