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 Jeffrey Epstein, February 2002Bear Stearns monthly brokerage statement for Jeffrey Epstein showing roughly $4.5 million net equity, equity holdings, dividends, and margin interest for January 26 to February 22, 2002.Financial record · Jan. 2002Bear Stearns brokerage statement for a charitable trust account, Jan. 2002Bear Stearns monthly brokerage statement showing portfolio holdings, trades, and cash activity for a charitable trust account, net equity about $22 million.Financial record · Jan. 2002Financial record, 2002-01Financial record · Jan. 2002Bear Stearns brokerage statement for a science trust, January 2002Court filing · Dec. 28, 2001Federal judge letter to U.S. Attorney referring a bankruptcy case, Dec. 2001A federal judge refers correspondence in a Chapter 11 bankruptcy case to the U.S. Attorney, copying Jeffrey Epstein without enclosure.Correspondence · Dec. 18, 2001WinTel chairman's fax to Jeffrey Epstein on loan collateral, Dec 2001Financial record · Dec. 13, 2001Fax to Jeffrey Epstein enclosing a $20 million Treasury safekeeping receipt, Dec 2001Financial record · Dec. 12, 2001Financial record, 2001-12-12Financial record · Dec. 2001Bear Stearns brokerage statement for Jeffrey Epstein, December 2001Bear Stearns monthly account statement showing Epstein's portfolio of about $4.7 million in equities against a margin debit balance, net equity $3.76 million.Financial record · Dec. 2001Bear Stearns brokerage statement for a family trust account, December 2001Bear Stearns monthly statement for a trust account tied to the late financier, showing a $1.9 million cash balance, a Johnson & Johnson stock sale, and a $100,000 wire transfer.Financial record · Dec. 2001Financial record, 2001-12Financial record · Nov. 2001Financial record, 2001-11Financial record · Nov. 2001Bear Stearns brokerage statement for a trust account, November 2001Bear Stearns account statement for a trust entity showing about $35.4 million net equity, money market holdings, and November 2001 transactions.Financial record · Aug. 7, 2001Bank memo waiving financial statements for Epstein corporate credit cards, Aug. 2001A Deutsche Bank official waives financial statement requirements for three $25,000 corporate credit cards for Epstein's company NES, LLC, guaranteed by Epstein.Financial record · Aug. 2001Bear Stearns account statement for a St. Thomas investment entity, July–August 2001Bear Stearns monthly brokerage statement for a St. Thomas investment entity, showing net equity of $62.3 million, cash holdings, and equity positions.Financial record · July 2001Bear Stearns brokerage statement for an institutional account, July 2001Bear Stearns monthly statement for an institutional account held through a offshore trust company, showing about $22.1 million in equities and cash.Financial record · July 2001Bear Stearns brokerage statement for a St. Thomas trust company, June–July 2001Bear Stearns account statement showing a trust company's portfolio at about $16.8 million net equity, down roughly $710,000 from the prior period.Financial record · June 29, 2001Bear Stearns brokerage statement for a trust account, June 2001Bear Stearns monthly statement for a trust account showing about $19.1 million in net equity, holdings, and a $6.6 million wire transfer.Financial record · June 2001Bear Stearns brokerage statement for an institutional account, May–June 2001Bear Stearns monthly brokerage statement showing net equity of $40.2 million, a $23.2 million wire to a bank, and holdings in several large public companies.Financial record · May 2001Bear Stearns brokerage statement for an Epstein-linked trust, April–May 2001Bear Stearns monthly brokerage statement for a trust company account showing about $38 million in net equity, including real estate and holding company equities, and pending trades.Financial record · May 2001Bear Stearns repurchase agreement statement for a Virgin Islands entity, May 2001Bear Stearns account statement showing a repurchase agreement of about $6.7 million held by a St. Thomas entity tied to the financier.Financial record · April 2001Bear Stearns brokerage statement for Jeffrey Epstein, April 2001Financial record · March 2001Bear Stearns brokerage statement for Financial Trust Company Inc, Feb–Mar 2001Bear Stearns account statements for Financial Trust Company Inc showing portfolio holdings, transactions, and net equity of about $31 million in early 2001.Financial record · Feb. 28, 2001Epstein foundation Form 990-PF expense and contribution statements, fiscal year 2001Tax return statements for a foundation tied to Jeffrey Epstein listing expenses, corporate stock holdings, and contributions to two outside organizations.Financial record · Feb. 2001Bear Stearns brokerage statement for a trust account, Jan.–Feb. 2001Bear Stearns monthly statement for a trust company's brokerage account showing about $19 million net equity, stock holdings, and cash flow activity for January 27 through February 23, 2001.Financial record · Jan. 19, 2001Financial record, 2001-01-19Financial record · Jan. 19, 2001Financial record, 2001-01-19Financial record · 2001Financial record, 2001Financial record · Feb. 9, 1999Financial record, 1999-02-09Financial record · Feb. 9, 1997Financial record, 1997-02-09Financial record · Dec. 27, 1993Epstein memo acknowledging $185,000 wired to Interlochen Center for the ArtsMemorandum from Jeffrey Epstein acknowledging receipt of a $185,000 wire into the Interlochen Center for the Arts account.Financial record · Oct. 26, 1993Partial assignment of New Mexico agricultural lease to Jeffrey Epstein, 1993Financial record · March 19, 1981Bear Stearns payroll change authorization for Jeffrey Epstein, March 1981Bear Stearns personnel form recording Jeffrey Epstein's salary change to $42,000 per year as a limited partner associate in NY retail sales.Police recordFBI interview notes describing events at Epstein's Palm Beach office, 1992FBI FD-340 cover sheet with heavily garbled, redacted interview notes describing a woman's account of working for and visiting Jeffrey Epstein's residence.CorrespondenceEmail thread between prosecutors and FBI examiners on Epstein evidence production timingEmail thread among prosecutors and FBI forensic examiners discussing timing, formats, and copies of Epstein search warrant materials from New York and the USVI.CorrespondenceEmails between prosecutors and FBI on transferring Epstein evidence dataEmail exchange between an Assistant U.S. Attorney and FBI personnel about formats, timelines, and organization for transferring digital evidence seized in the Epstein search warrant.CorrespondenceEmails between FBI and prosecutors on Epstein search warrant document productionEmail chain between an FBI forensic examiner and U.S. Attorney's Office staff about transferring and formatting Epstein search warrant evidence for review.Financial recordPower of attorney appointing Darren Indyke over brokerage accountsA brokerage firm's power of attorney form appointing Darren Indyke as agent with authority over the principal's brokerage and retirement accounts.CorrespondenceSDNY investigators' emails with attorney an attorney about a victim interviewEmail thread between SDNY investigators and attorney an attorney coordinating meetings with an alleged Epstein victim and her witnesses.CorrespondenceEmails between an official and MCC counsel, Oct.–Nov. 2019Emails between an official and a Metropolitan Correctional Center staff attorney about court meetings, prison issues, and the pending Epstein suicide investigation.Police recordGarbled witness interview notes about Epstein's Palm Beach household and massage girlsFragmentary, garbled interview notes describing staff recollections of Jeffrey Epstein's Palm Beach house, girls calling for massage appointments, and payments.Jail recordMCC inmate roster notes on Epstein's housing and cellmate, August 2019Bureau of Prisons staff and inmate roster notes from MCC, recording that Epstein's cellmate was released the morning before his deathTravel recordFlight logs for Epstein's helicopters N909JE and N722JE, 2005–2013Flight log sheets for two Epstein-linked aircraft, including helicopter N722JE trips piloted by Larry Visoski in March 2011.Financial recordJPMorgan durable power of attorney naming Ghislaine Maxwell as Epstein's agentA JPMorgan durable power of attorney form for Jeffrey Epstein's accounts authorizing Ghislaine Maxwell to act as his attorney-in-fact, with notarization section.CorrespondenceProsecutors' emails coordinating review of Epstein search warrant materialsEmail chain among prosecutors and staff about tracking and producing devices and documents seized from Epstein's New York mansion and Virgin Islands properties.CorrespondenceAn attorney email to prosecutors on Maxwell discovery deficienciesDefense counsel an attorney complains to prosecutors about unreadable photo discovery, corrupt spreadsheets, and restrictions on Ghislaine Maxwell's review at MDC.Jail recordBOP case participant form listing MCC New York officers and Jeffrey EpsteinBureau of Prisons case participant form identifying two MCC New York correctional officers as subjects and Jeffrey Epstein as the victim.CorrespondenceCorrespondence