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 a St. Thomas entity, Jan–Feb 2002A 32-page Bear Stearns account statement showing about $9 million in equities and cash for an entity cared for through a St. Thomas trust company.Financial record · Feb. 2002Bear Stearns brokerage statement for a charitable trust, Feb. 2002Bear Stearns monthly account statement for a charitable trust's brokerage account showing roughly $1.76 million net equity, cash balances, and a $6,883 deposit.Financial record · Jan. 26, 2002Financial record, 2002-01-26Financial record · Jan. 2002Bear Stearns brokerage statement for Jeffrey Epstein, January 2002Bear Stearns monthly account statement showing Epstein's portfolio of about $5.3 million in equities against a $924,169 debit balance, net equity $4.37 million.Financial record · Jan. 2002Bear Stearns brokerage statement for an offshore financial trust, January 2002Bear Stearns monthly statement for a financial trust account showing a $5.9 million net equity, sales of stock in a multinational conglomerate, and a $2.15 million journal transfer.Financial record · Dec. 2001Bear Stearns brokerage statement for a charitable account, December 2001Bear Stearns monthly account statement showing cash flow, holdings, and trades for a charitable account, with roughly $26 million in long equities.Financial record · Nov. 2001Bear Stearns brokerage statement for a trust account, Nov. 2001Bear Stearns monthly statement showing a trust account's holdings of about $1.8 million, mostly Johnson & Johnson stock plus cash.Financial record · Sept. 2001Bear Stearns brokerage statement for Jeffrey Epstein, September 2001Bear Stearns monthly account statement for Jeffrey Epstein showing about $11.9 million net equity, holdings including Johnson & Johnson and Oracle, and a $3 million withdrawal.Financial record · Sept. 2001Financial record, 2001-09Financial record · Aug. 31, 2001Bear Stearns account statement for Jeffrey Epstein, July–August 2001Financial record · Aug. 2001Bear Stearns brokerage statement for a trust company account, July–August 2001Bear Stearns account statement for a trust company showing net equity of about $8.97 million, dividends, equity swaps, and journal transfers totaling $7.9 million.Financial record · July 2001Bear Stearns brokerage statement, July 2001, showing $18 million portfolioAn 18-page Bear Stearns brokerage statement for July 2001 showing net equity of about $18.2 million with detailed equity holdings and trades.Financial record · May 2001Bear Stearns brokerage statement for a trust account, April–May 2001Bear Stearns institutional brokerage statement for a trustee account showing about $16.6 million in equities including medical, banking, and conglomerate holdings.Financial record · May 2001Bear Stearns brokerage statement for the financier's trust, May 2001Bear Stearns monthly account statement for a trust account, showing net equity of $690,909, mostly Johnson & Johnson stock, for the period April 28 to May 25, 2001.Financial record · May 2001Bear Stearns account statement for Jeffrey Epstein, May 2001Bear Stearns brokerage statement showing Jeffrey Epstein's repurchase agreements totaling about $13.6 million outstanding as of May 25, 2001.Financial record · April 2001Financial record, 2001-04Financial record · April 2001Bear Stearns brokerage statement for a family trust, March–April 2001Bear Stearns monthly statement for the account of a financier's trust showing about $677,786 net equity, mostly Johnson & Johnson shares, for the period March 31 through April 27, 2001.Financial record · March 2001Bear Stearns brokerage statement, March 2001Bear Stearns brokerage statement showing dividend income from several blue-chip stocks and a small cash balance for the period ending March 30, 2001.Financial record · March 2001Bear Stearns account statement for Jeffrey Epstein, February–March 2001Bear Stearns monthly brokerage statement for Jeffrey Epstein showing about $15.8 million in repurchase agreements outstanding as of March 2001.Financial record · March 2001Financial record, 2001-03Financial record · Feb. 2001Bear Stearns brokerage statement for a financial trust, February 2001Bear Stearns monthly brokerage statement for a financial trust, showing about $13.7 million in equities including two healthcare and diversified industrial company holdings.Financial record · Jan. 27, 2001Bear Stearns brokerage statement for a trust account, January 2001Bear Stearns brokerage statement for a trust account showing net equity of about $15.4 million, equity and options holdings, and large cash transfers.Financial record · Jan. 26, 2001Bear Stearns brokerage statement for a charitable trust account, January 2001Bear Stearns account statement showing a $2.4 million deposit, $150,000 wire to JPMorgan, and a $2.25 million journal transfer for a charitable trust account.Financial record · Jan. 26, 2001Financial record, 2001-01-26Financial record · Jan. 19, 2001Aircraft bill of sale for Boeing 727-31 to an Epstein-linked company, January 2001FAA aircraft bill of sale transferring a Boeing 727-31 from a corporate seller to a New York company, dated January 19, 2001.Financial record · Jan. 2001Bear Stearns brokerage account statement, January 2001Bear Stearns institutional brokerage statement showing roughly $22 million in net equity, with equities, options trades, and large journal transfers.Financial record · Jan. 2001Financial record, 2001-01Financial record · Jan. 2001Financial record, 2001-01Financial record · Aug. 14, 2000FedEx invoice to J Epstein & Co Inc, August 2000Police record · 1996NYPD wanted report for Jeffrey Epstein, 1996 complaintNYPD wanted report from a 1996 complaint listing Jeffrey Epstein, with mostly blank or unknown details and few substantive facts.Travel record · 1993Pilot logbook pages for Epstein's HS.125 jets, 1993–1994Financial record · 1993Financial record, 1993Financial record · Feb. 28, 1992Financial record, 1992-02-28Financial record · June 20, 1979Bear Stearns payroll change authorization for Jeffrey Epstein, 1979Correspondence · Aug. 15, 1978Bear Stearns personnel memo on Jeffrey Epstein's raise, Aug. 1978Bear Stearns personnel memo from the firm's chairman to a personnel manager directing that Jeffrey Epstein receive a raiseFinancial record · Aug. 19, 1976Bear Stearns payroll change form promoting Jeffrey Epstein, August 1976Bear Stearns personnel form records Jeffrey Epstein's transfer within the firm to Associate in the N.Y. Options department, with salary raised to $300 per weekRecord · July 30, 1976Record, 1976-07-30Contact listEpstein contact list pages for D–M entries, incl. royal and celebrity contactsContact listAddress book pages with contacts in Paris, London, Israel, and New YorkGarbled OCR pages of contact lists, including a London entry for Ghislaine Maxwell and Israel entries apparently including a public figureCorrespondenceSDNY prosecutors' travel approval requests for Epstein investigation interviews, 2019–2020A bundle of emails in which Assistant U.S. Attorneys request and receive approval to travel to Los Angeles, West Palm Beach, and Sweden for interviews in the Epstein investigation.CorrespondenceEmail about a prison warden's letter on ongoing Epstein investigationsEmail fragment forwarding a prison warden's letter, noting investigations underway including one initiated by the Attorney General; remaining pages are blank.CorrespondenceEmails from Jeffrey Epstein to his lawyers about travel plans, 2013–2015CorrespondenceProsecutors' email exchange with FBI agents about missing 302 interview notesCorrespondenceProsecutors' emails on warrant search returns yielding 1.4 million documentsEmail exchange among SDNY prosecutors discussing search warrant returns of 1.4 million responsive documents, search terms including victims' names, and Ghislaine Maxwell's email account.Court filingTimeline of defense counsel contacts with SDNY prosecutors, 2019–2020A timeline exhibit listing meetings and phone calls between the defendant's defense attorneys and SDNY prosecutors from July 2019 through March 2020.CorrespondenceAttorney's email to the FBI offering a file on the property where Maxwell was arrestedCorrespondenceEmail about a proposed response to Jay LefkowitzAn email transmitting an attached draft letter responding to Jay Lefkowitz, asking for changes so the response could be sent the same day.CorrespondenceEmails on DOJ travel request for proffer with Epstein victims in Palm BeachTwo emails in which Justice Department staff seek approval to travel to Palm Beach for a proffer with a potential co-conspirator witness and to meet victims.