Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · Aug. 2005Financial record, 2005-08Travel record · May 24, 2005Travel record, 2005-05-24Financial record · May 2005Bear Stearns account statement for an Epstein-linked entity, May 2005Bear Stearns monthly statement showing a trust account's portfolio of $662,207, including a $150,000 wire to JPMorgan Chase.Police record · April 5, 2005Palm Beach police subpoena request for wireless call records, April 2005Palm Beach Police request for a subpoena to a wireless carrier seeking subscriber, billing, and call records for its child abuse and prostitution investigation.Financial record · April 2005Bear Stearns brokerage statement for Jeffrey Epstein, April 2005Bear Stearns monthly brokerage statement showing Epstein's portfolio of about $5.24 million in equities and cash equivalents for April 2005.Record · Feb. 14, 2005Housekeeping checklists for Epstein's Palm Beach residence, February 2005Detailed staff checklists dated February 14, 2005 covering toiletries, guestrooms, bathrooms, pool, cabana, vehicles, and nightly routines at Jeffrey Epstein's residence, referencing Ghislaine Maxwell.Financial record · 2005Petty cash ledgers for Epstein's Palm Beach household, March–May 2005Financial record · Dec. 2004Bear Stearns brokerage statement for Jeffrey Epstein, December 2004Bear Stearns monthly brokerage statement showing Epstein's portfolio of roughly $4.99 million in equities and cash equivalents.Financial record · Nov. 2004Financial record, 2004-11Publication · Oct. 19, 2004New York Post article on Jeffrey Epstein backing Radar magazine, Oct. 2004Financial record · Oct. 2004Bear Stearns brokerage statement for a trust company, October 2004Bear Stearns monthly account statement showing a trust company's portfolio of about $77.5 million in equities against a $28.3 million debit balance.Travel record · Sept. 23, 2004Travel record, 2004-09-23Financial record · Sept. 2004Bear Stearns account statement for Jeffrey Epstein, September 2004Financial record · Sept. 2004Bear Stearns brokerage statement for an Epstein-linked trust account, September 2004Bear Stearns monthly brokerage statement for a trust entity account showing equities worth about $73.3 million against a $28.9 million margin debit balance.Financial record · Aug. 2004Financial record, 2004-08Bear Stearns monthly statement for a charitable trust showing about $27.4 million in cash equivalents and a dividend reinvestment.Financial record · May 2004Financial record, 2004-05Financial record · May 2004Financial record, 2004-05Financial record · April 30, 2004Bank statement for JEGE Inc checking account, April 2004Financial record · March 2004Bear Stearns brokerage statement for Jeffrey Epstein, March 2004Bear Stearns monthly brokerage statement showing Epstein's portfolio of about $4.15 million, mainly Johnson & Johnson stock and real estate investment trusts, plus dividends.Financial record · March 2004Bear Stearns statement for a charitable trust account, March 2004Bear Stearns monthly statement showing a charitable trust account with about $24.9 million net equity, including a $27.4 million wire from an affiliated acquisitions partnershipFinancial record · Feb. 2004Bear Stearns brokerage statement for Jeffrey Epstein, February 2004Bear Stearns account statement for Jeffrey Epstein showing a portfolio of about $4.27 million, mostly Johnson & Johnson stock plus real estate trusts and cash.Financial record · Jan. 2004Bear Stearns brokerage statement for Jeffrey Epstein, January 2004Bear Stearns monthly account statement for January 2004 showing Epstein's portfolio of equities and cash totaling about $4.17 million.Financial record · Oct. 2003Bear Stearns account statement for a trust company's institutional account, October 2003Bear Stearns monthly statement for a trust company's institutional account showing about $26 million in holdings, wire transfers to JPMorgan Chase, and fund activity.Financial record · Sept. 2003Bear Stearns brokerage statement for a trust account, September 2003Bear Stearns brokerage statement showing about $29.8 million, held almost entirely in an institutional cash management fund, for a St. Thomas trust account.Financial record · Sept. 2003Financial record, 2003-09Financial record · July 25, 2003Bear Stearns brokerage statement for a trust account, June 28 – July 25, 2003Bear Stearns brokerage statement showing a trust account with about $29.8 million net equity, including a $538,090 wire to JPMorgan Chase.Financial record · July 2003Financial record, 2003-07Financial record · June 27, 2003Bear Stearns brokerage statement for Financial Trust Company Inc, June 2003Court filing · June 19, 2003Jeffrey Epstein's trust company fraud suit against a major bank, June 2003Published opinion in a fraud suit brought by Jeffrey E. Epstein's trust company against a major bank, partially granting motions to dismiss and to transfer.Financial record · March 2003Bear Stearns brokerage statement for a corporate account, March 2003Bear Stearns monthly brokerage statement for a corporate account showing roughly $20.7 million net equity in equities including a credit issuer and an industrial conglomerate.Financial record · Jan. 2003Brokerage statement for an Epstein-linked institutional account, January 2003Bear Stearns monthly statement showing a roughly $19 million equities and cash portfolio, including sales of a conglomerate's stock that month.Financial record · Jan. 2003Financial record, 2003-01Financial record · Jan. 2003Bear Stearns account statement for Financial Trust Co Inc, January 2003Bear Stearns brokerage statement for Financial Trust Co Inc, care of Jeffrey Epstein, showing an open repurchase agreement of about $2.6 million.Financial record · Dec. 2002Financial record, 2002-12Financial record · Oct. 25, 2002Financial record, 2002-10-25Financial record · Aug. 2002Bear Stearns brokerage statement for a charitable trust, July–August 2002Financial record · Aug. 2002Bear Stearns brokerage statement for a charitable trust account, Aug 2002Bear Stearns monthly statement showing the account's net equity dropping from $9.5 million to $3,320 after large journal transfers out.Financial record · Aug. 2002Bear Stearns repurchase agreement statement for Epstein's financial trust, August 2002Bear Stearns account statement showing a $9.4 million open repurchase agreement for a financial trust care of Jeffrey Epstein, in St. Thomas.Financial record · June 2002Bear Stearns brokerage statement for Financial Trust Company Inc, June 2002Bear Stearns monthly account statement for Financial Trust Company Inc showing roughly $14.9 million in equity, holdings, and June 2002 transactions.Financial record · June 2002Bear Stearns brokerage statement for Jeffrey Epstein, June 2002Bear Stearns monthly brokerage statement showing Epstein's portfolio of roughly $13.1 million in cash, money market funds, and equities including Johnson & Johnson.Financial record · June 2002Bear Stearns brokerage statement for a trust account, June 2002Bear Stearns brokerage statement for a family trust account, showing net equity of about $1.13 million and a $100,000 wire to a bank.Financial record · May 2002Bear Stearns brokerage statement for a public figure account, April–May 2002Bear Stearns account statement showing an equity portfolio of about $20.1 million and net equity of $21.6 million, including dividends from major blue-chip holdings.Financial record · April 2002Bear Stearns brokerage statement for a charitable trust account, April 2002Bear Stearns monthly brokerage statement for a charitable trust account showing cash flows, short-covering trades, and a large net cash decline.Financial record · March 29, 2002Bear Stearns brokerage statement for an institutional account, March 2002Bear Stearns brokerage statement for an institutional account held through a trust company, showing about $18 million in equities, cash, and transactions.Financial record · March 28, 2002Bear Stearns trust account statement, Feb–Mar 2002Bear Stearns monthly statement for a trust account managed by two trustees, showing $1.47 million cash and a $200,000 wire to Chase Manhattan Bank.Financial record · March 2002Bear Stearns account statement for a St. Thomas financial company, Feb–Mar 2002Bear Stearns brokerage statement showing the account holder's portfolio of over $107 million in equities and money market funds.Financial record · March 2002Brokerage statement for Jeffrey Epstein at a London securities firm, 2002Account statement from a London brokerage showing Epstein holding about $10.3 million in cash, with $13,925 interest credited during the period.Financial record · Feb. 22, 2002Bear Stearns brokerage account statement, Jan 26–Feb 22, 2002Bear Stearns brokerage statement for an institutional account managed through a trust company, showing roughly $17 million in equities and cash holdings with transaction detail.