Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · March 2006Bear Stearns brokerage statement for Jeffrey Epstein, March 2006Bear Stearns monthly account statement showing Epstein's portfolio of roughly $4.9 million in equities and money market funds.Financial record · March 2006Colonial Bank checking statement for Jeffrey Epstein, February–March 2006Financial record · March 2006Petty cash ledger for island household expenses, February–March 2006Petty cash ledger listing groceries, gasoline, meals, and household purchases totaling expenditures from $1,805.15 down to $204.39.Financial record · Feb. 2006Bear Stearns brokerage statement for Financial Trust Co Inc, February 2006Bear Stearns monthly account statement showing Financial Trust Co Inc, care of Jeffrey Epstein, held $138,324 in cash during February 2006.Financial record · Feb. 2006Colonial Bank checking statement for Jeffrey Epstein, Jan–Feb 2006Correspondence · Jan. 25, 2006Email chain requesting vehicle rental records for a police investigation, Jan. 2006Email chain in which an associate requests rental vehicle information as part of an official police investigation, with internal forwarding messages.Police record · Jan. 4, 2006State Attorney subpoena letter in Palm Beach police investigation, Jan. 2006State Attorney subpoena cover letter from an official seeking records for a suspected felony investigation, with a nondisclosure directive.Court filing · 2006Court filing, 2006Financial record · 2006W-2 and W-3SS tax forms for a St. Thomas trust company, 2006IRS wage and tax transmittal forms for a St. Thomas trust company linked to Epstein, reporting wages, withholding, and employee W-2 statements for 2006.Financial record · Dec. 22, 2005Colonial Bank checking statement for Jeffrey Epstein, Nov 24–Dec 22, 2005Colonial Bank checking statement showing a $10,000 incoming wire from Jeffrey Epstein and several checks paid, with Ghislaine Maxwell and an assistant also on the account.Police record · Dec. 22, 2005Palm Beach police investigative subpoena request for phone records, Dec. 2005Palm Beach police request a subpoena to a wireless carrier for subscriber information in a criminal investigation of unlawful sexual activity with minors.Police record · Dec. 22, 2005Palm Beach police investigative subpoena request to a wireless carrier, Dec. 2005Palm Beach police request a subpoena to a wireless carrier for subscriber phone records in a criminal investigation of unlawful sexual activity with minors.Police record · Dec. 22, 2005Palm Beach police investigative subpoena request to Metro PCS, Dec. 2005Palm Beach police request a subpoena to Metro PCS for subscriber information on a phone number as part of the unlawful sexual activity with minors investigationFinancial record · Dec. 21, 2005Money transfer company response to a money laundering task force subpoena, Dec. 2005A money transfer company's custodian of records responds to a state attorneys office money laundering task force subpoena, enclosing six transaction records found.Court filing · Dec. 5, 2005State attorney subpoena to a phone company for subscriber records, Dec. 2005Palm Beach police fax a state attorney subpoena seeking telephone subscriber information for phone numbers from January 2005 in the Epstein investigationPolice record · Dec. 5, 2005Police record, 2005-12-05Police record · Dec. 5, 2005State Attorney subpoena cover letter to a company in felony investigation, Dec 2005A prosecutor's office letter requesting records under subpoena in a felony investigation and ordering nondisclosure, sworn before a notary.Court filing · Dec. 5, 2005State attorney subpoena to a wireless carrier for phone subscriber records, Dec. 2005Palm Beach County state attorney subpoena to a wireless carrier seeking subscriber information for telephone numbers from January 2005 in a criminal investigation.Financial record · Dec. 2005Brokerage account statement for Jeffrey Epstein, December 2005Monthly brokerage statement for Jeffrey Epstein's account showing net equity of $4,818,382 with cash and equities holdings.Government memo · Nov. 15, 2005Government memo, 2005-11-15A State Attorney subpoena directing a money transmitter to furnish records for a felony money laundering investigation, with a non-disclosure directive.Financial record · Nov. 2005Bear Stearns brokerage statement for Jeffrey Epstein, November 2005Bear Stearns monthly account statement for Jeffrey Epstein showing net equity of about $4.9 million, cash holdings, equities, and dividend activity.Financial record · Nov. 2005Bear Stearns account statement for a charitable trust, November 2005Bear Stearns monthly statement showing a $20.6 million money market balance and dividends for a charitable trust with a St. Thomas address.Financial record · Nov. 2005Colonial Bank checking account statement for Jeffrey Epstein, Oct.–Nov. 2005Colonial Bank checking statement for Jeffrey Epstein's account, listing interest, checks paid, and balances for October 26 to November 23, 2005.Police record · Oct. 20, 2005Palm Beach police property receipt from Epstein's residence, Oct. 20, 2005Palm Beach police property receipt from a search warrant return listing floor plans seized from Jeffrey Epstein's residence.Financial record · Oct. 19, 2005JEGE Inc. check to an aviation services company for $4,092.17, 2005A Colonial Bank check from JEGE Inc., an Epstein entity, paying an aviation weather and charter services company.Police record · Oct. 18, 2005Police record, 2005-10-18Police record · Oct. 5, 2005Police record, 2005-10-05Financial record · Oct. 2005Colonial Bank checking account statement for Jeffrey Epstein, Sept–Oct 2005A Colonial Bank checking statement for Jeffrey Epstein's account showing checks paid, interest, and an ending balance of $7,048.14.Court filing · Oct. 2005State attorney subpoena to a cellular provider for phone records, October 2005State attorney subpoena commanding a cellular service provider to produce subscriber and call records for a phone number for September–October 2005.Court filing · Oct. 2005State attorney subpoena to a wireless carrier for phone records, October 2005Palm Beach County state attorney subpoena seeking a wireless carrier's subscriber and call records for a cell number in the 2005 investigation, with compliance via a Palm Beach police detective.Police record · Sept. 28, 2005State Attorney subpoena letter to Cingular in Palm Beach investigation, Sept. 2005State Attorney subpoena requesting phone records from Cingular for the Palm Beach police felony investigation, signed by an official.Police record · Sept. 27, 2005Police record, 2005-09-27Financial record · Sept. 2005Financial record, 2005-09Financial record · Sept. 2005Financial record, 2005-09Financial record · Sept. 2005Bear Stearns account statement for Financial Trust Co Inc., September 2005Bear Stearns brokerage statement for Jeffrey Epstein's Financial Trust Co Inc. showing an open repurchase agreement of $19.1 million through September 30, 2005.Financial record · Sept. 2005Petty cash ledgers for Epstein household expenses, September 2005Three petty cash ledgers from September 2005 listing household spending on groceries, gasoline, meals, dental care, flowers, and auto parts, with running balances.Financial record · Sept. 2005Colonial Bank checking statement for Jeffrey Epstein, Aug–Sep 2005Colonial Bank checking account statement for Jeffrey Epstein showing a $10,000 incoming wire, checks paid, and fees.Record · Sept. 2005Epstein residence call and message logs for two Palm Beach trips, 2005Two pages of Epstein residence phone call, message pad, and trip logs covering Palm Beach visits in September and October 2005.Court filing · Sept. 2005State attorney subpoena to Cingular for phone records, Sept. 2005Palm Beach County state attorney subpoena commanding Cingular to produce subscriber and call records for a number from February 2005 onward.Financial record · Aug. 31, 2005Bear Stearns brokerage statement for a charitable trust, August 2005Bear Stearns statement for a charitable trust's account showing about $8 million in money market funds, a $5 million wire withdrawal, and $34,408 in dividends for the period.Police record · Aug. 2, 2005T-Mobile response to Palm Beach police subpoena for call records, Aug. 2005T-Mobile's law enforcement relations office transmits subscriber information and itemized call detail records responding to a Palm Beach police subpoena.Financial record · Aug. 2005Bear Stearns brokerage statement for Jeffrey Epstein, July–August 2005Bear Stearns monthly account statement showing Epstein's holdings of roughly $5 million in cash and real estate investment trust equities.Financial record · Aug. 2005Bear Stearns statement for the financier's trust account, August 2005Bear Stearns monthly statement for a trust tied to the financier, showing a $667,544 money market balance and dividend activity for August 2005.Financial record · Aug. 2005Colonial Bank checking statement for Jeffrey Epstein, July–August 2005Bank statement for Jeffrey Epstein's checking account showing a $10,000 incoming wire credit, checks paid, and fees.Financial record · July 2005Bear Stearns brokerage statement for a family trust account, July 2005Bear Stearns monthly statement for a trust account showing about $665,772 in an institutional money market fund plus monthly dividend reinvestment activity.Financial record · July 2005Colonial Bank checking statement for Jeffrey Epstein, June–July 2005Colonial Bank checking account statement for Jeffrey Epstein and Ghislaine Maxwell, showing checks paid and a declining balance.Financial record · July 2005Petty cash ledger for Epstein's Palm Beach household, June–July 2005Petty cash ledger listing grocery, parking, newspaper, and meal expenditures from the Palm Beach residence in late June and early July 2005Financial record · June 2005Financial record, 2005-06