Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · Dec. 2006Brokerage account statement for Jeffrey Epstein, December 2006Monthly brokerage statement for Jeffrey Epstein's account showing roughly $9.7 million net equity in cash and equities for December 2006.Financial record · Dec. 2006Bear Stearns account statement for an offshore trust entity, December 2006Bear Stearns Securities Corp. monthly account statement for a St. Thomas trust entity, with duplicate statements sent to J Epstein & Co.Court filing · Nov. 16, 2006Request to set hearing in Jeffrey Epstein's Palm Beach case, 2006Palm Beach County court form requesting a hearing in Jeffrey Epstein's 2006 criminal case, including waiver of arraignment and counsel appointment notes.Government memo · Nov. 13, 2006FBI Miami memo requesting travel concurrence for witness interviews, Nov. 2006FBI Miami memo asking FBI New York and Newark field offices for travel concurrence to conduct witness interviews in the Epstein case.Financial record · Nov. 2006Colonial Bank checking statement for Jeffrey Epstein, Oct.–Nov. 2006A Colonial Bank checking account statement for Jeffrey Epstein showing a $1,600 check paid and interest, ending balance $9,594.32.Correspondence · Oct. 24, 2006Emails with defense counsel on witness immunity in Epstein case, Oct. 2006Court filing · Oct. 23, 2006Grand jury subpoena to a West Palm Beach florist in the Epstein case, Oct. 2006Court filing · Oct. 23, 2006Grand jury subpoena for documents, Southern District of Florida, October 2006A federal grand jury subpoena from the Southern District of Florida commanding production of documents for the November 2006 grand jury investigation.Court filing · Oct. 19, 2006Grand jury subpoena for records from Jeffrey Epstein, October 2006A Southern District of Florida grand jury subpoena commanding appearance on October 27, 2006 and production of notes, photographs, and messages involving Jeffrey Epstein.Financial record · Oct. 2006Bear Stearns brokerage statement for a trust account, October 2006Bear Stearns account statement for a trust showing net equity of $690,802, held mostly in cash and shares of a clothing retailer.Financial record · Sept. 13, 2006Financial record, 2006-09-13Court filing · Sept. 13, 2006Grand jury subpoena for records, Southern District of Florida, September 2006A federal grand jury subpoena commanding production of medical, billing, payment, and electronic records for the Epstein investigation in West Palm Beach.Court filing · Sept. 13, 2006Grand jury subpoena to Good Samaritan Medical Center for medical records, Sept. 2006Federal grand jury subpoena directing a West Palm Beach hospital to produce medical and billing records for the September 2006 grand jury investigation.Police record · Sept. 6, 2006FBI evidence logs of papers and message slips from Epstein, 2006FBI FD-192 chain-of-custody logs listing white papers, message slips, and receipts seized in the Jeffrey Epstein case, entered September 2006.Correspondence · Sept. 6, 2006Federal prosecutor's fax to Palm Beach clerk on grand jury subpoena, Sept. 2006A Justice Department attorney faxes the clerk of court's counsel about serving a federal grand jury subpoena for state grand jury tapes or transcripts.Financial record · Sept. 2006Financial record, 2006-09Financial record · Sept. 2006Colonial Bank checking statement for Jeffrey Epstein, Aug–Sep 2006Police record · Aug. 28, 2006FBI evidence inventory and chain of custody for Palm Beach seizure, 2006Police record · Aug. 28, 2006FBI evidence inventory of a box with cassettes and trash pull items, 2006FBI evidence record listing a box of medical supplies, letterhead, invoices, micro cassettes, and trash pull items collected in the Epstein investigation.Court filing · Aug. 25, 2006Arraignment docket for Jeffrey Epstein on felony solicitation charge, Aug. 2006Palm Beach County arraignment docket sheet showing Epstein pleaded not guilty to felony solicitation of prostitution in the Florida state case.Financial record · Aug. 17, 2006Wireless carrier subscriber records for Jeffrey Epstein's phone account, 2006Repeated wireless carrier subscriber records showing Jeffrey Epstein as account holder for a cell phone assigned to his assistant, with unbilled usage detailCourt filing · Aug. 16, 2006JPMorgan Chase business records affidavit for Jeffrey Epstein accounts, August 2006A sworn business records affidavit by a JPMorgan Chase legal processing specialist certifying bank records of Jeffrey Epstein accounts produced for a Florida grand jury case.Correspondence · Aug. 11, 2006Justice Department crime victim rights letters to an alleged victim, 2006–2008Government memo · Aug. 11, 2006Justice Department victim rights letters to an Epstein case victim, 2006–2008Correspondence · Aug. 11, 2006Crime victims' rights letters from Acosta's office and the FBI to a victimJustice Department and FBI letters advising a victim of federal crime victims' rights, signed by Alexander Acosta's office via an official and an FBI victim specialist.Correspondence · Aug. 11, 2006Correspondence, 2006-08-11Court filing · Aug. 2, 2006Grand jury subpoena to a Florida high school for student records, August 2006Federal grand jury subpoena commanding a Palm Beach County high school to produce records related to individuals listed in a sealed attachment.Financial record · Aug. 2006Wireless carrier phone billing records with call detail, June–July 2006Wireless carrier subscriber billing records itemizing voice calls placed and received from June through July 2006, including calls from the United Kingdom.Financial record · Aug. 2006Financial record, 2006-08Police record · July 23, 2006Police record, 2006-07-23Financial record · July 2006Bear Stearns brokerage statement for a charitable trust, July 2006Bear Stearns account statement for July 2006 showing a charitable trust portfolio dropping from $8.49M to $6.22M after $2.3M in journal transfers.Financial record · July 2006Financial record, 2006-07Financial record · July 2006Colonial Bank checking statement for Jeffrey Epstein and Ghislaine Maxwell, July 2006Financial record · July 2006Colonial Bank checking statement showing $50,000 wire from Jeffrey Epstein, July 2006Colonial Bank commercial checking statement for July 2006 recording a $50,000 incoming wire credit from Jeffrey Epstein and several checks paid.Correspondence · June 28, 2006Jeffrey Epstein letter to Colonial Bank adding a credit card for an associate, 2006Letter from Jeffrey Epstein asking Colonial Bank to add a $5,000 credit card to his NES LLC account for a named individual.Financial record · June 2006Bear Stearns account statement for a trust account, June 2006Bear Stearns monthly statement for a trust account showing $583,156 net equity, a $25,000 wire to JPMorgan Chase, and holdings including shares of a clothing retailerFinancial record · June 2006Bear Stearns account statement for a charitable trust, June 2006Financial record · June 2006Bear Stearns brokerage statement for Epstein's company, June 2006Bear Stearns Securities Corp. quarterly brokerage account statement for June 2006, with duplicate statements sent to Epstein's New York companyFinancial record · June 2006Colonial Bank checking account statement for Jeffrey Epstein, May–June 2006A Colonial Bank checking statement for Jeffrey Epstein's account, showing a $1,600 check paid and interest, ending balance $3,596.42.Financial record · June 2006Financial record, 2006-06Financial record · May 2006Bear Stearns brokerage statement for a charitable trust account, May 2006Bear Stearns brokerage statement showing an $8.46 million money market balance and monthly dividend activity for a charitable trust account.Financial record · May 2006Colonial Bank checking account statement for Jeffrey Epstein, April–May 2006A Colonial Bank checking statement for Jeffrey Epstein's account, listing checks paid and an ending balance of $5,195.94.Financial record · April 2006Bear Stearns brokerage statement for Jeffrey Epstein, April 2006Bear Stearns monthly account statement showing Epstein's portfolio of about $4.8 million in cash, money market, and real estate equities.Financial record · April 2006Bear Stearns account statement for a charitable trust, April 2006Bear Stearns brokerage statement for April 2006 showing a money market balance of about $8.43 million, a $145,000 debit per letter of authorization, and dividend activity.Financial record · April 2006Bear Stearns brokerage statement for a family trust account, April 2006Bear Stearns brokerage statement for a family trust account showing net equity of $658,996, held mostly in a retailer's stock and a money market fund.Financial record · April 2006Jeffrey Epstein's Colonial Bank checking account statement, March–April 2006Financial record · March 30, 2006Articles of organization for a New York LLC filed March 2006New York articles of organization for a limited liability company, naming attorney Darren K. Indyke as registered agent and organizerFinancial record · March 30, 2006Articles of organization for a New York LLC linked to Epstein associates, 2006New York articles of organization forming an LLC named for two private individuals, with attorney Darren K. Indyke listed as registered agent and organizer, filed March 2006.