Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · June 2005Bear Stearns brokerage statement for a trust tied to Jeffrey Epstein, June 2005Bear Stearns monthly statement for a trust account showing about $664,165 held in a cash management fund, with dividend reinvestment activity.Financial record · June 2005Financial record, 2005-06Financial record · May 2005Colonial Bank checking statement for Jeffrey Epstein, April–May 2005Colonial Bank statement and signature card for a joint Epstein–Maxwell checking account, showing wire credits from Epstein and routine debits.Financial record · May 2005Financial record, 2005-05Court filing · April 12, 2005State's attorney subpoena to a wireless carrier for call records, April 2005Palm Beach County subpoena duces tecum ordering a wireless carrier to produce call records for January–April 2005 in the pending investigation.Police record · April 5, 2005Palm Beach police subpoena request for phone records, April 2005Police record · April 2005Palm Beach police property receipts for evidence seized, April 2005A set of Palm Beach Police Department property receipts listing messages, papers, and phone printouts impounded as evidence in April 2005.Financial record · April 2005Bear Stearns account statement for a charitable trust, April 2005Bear Stearns monthly statement showing a charitable trust account holding about $15.1 million, with dividends, a wire transfer to a bank, and a $150,000 journal transfer.Financial record · April 2005Bear Stearns brokerage statement for a trust, April 2005Bear Stearns monthly account statement for a trust account showing about $810,425 held in an institutional cash management fund, with dividend reinvestment activity.Financial record · April 2005Bear Stearns brokerage statement for a Virgin Islands trust company, April 2005Bear Stearns monthly account statement for a Virgin Islands trust company showing about $24.6 million in government-backed bond trades.Financial record · April 2005Colonial Bank checking statement for Jeffrey Epstein, March–April 2005Colonial Bank checking account statement for Jeffrey Epstein showing a $10,000 incoming wire credit, several $1,500 checks paid, and a $9,116.80 ending balance.Police record · March 31, 2005Palm Beach police fax to state attorney with subpoena request, March 2005Palm Beach police detective faxes subpoena request forms to the assistant state attorney in the investigation, with a confidentiality oath page dated April 6, 2005.Police record · March 31, 2005Palm Beach police request for wireless carrier phone records subpoena, March 2005Palm Beach police document seeking a subpoena to a wireless carrier for subscriber, billing, and call records from January 27 to March 31, 2005.Police record · March 31, 2005Palm Beach police subpoena request for wireless call records, 2005Palm Beach police request for an investigative subpoena to a wireless carrier for subscriber, billing, and call records covering January through March 2005.Financial record · March 2005Bear Stearns brokerage statement for an Epstein-linked trust, March 2005Bear Stearns monthly brokerage statement for a trust account showing about $78 million in net equity, mostly equities and a money market fund, for March 2005.Financial record · March 2005Bear Stearns brokerage statement for Jeffrey Epstein, March 2005Bear Stearns monthly brokerage statement showing Epstein's portfolio holdings, cash balances, and net equity of about $5.1 million for March 2005.Financial record · March 2005Financial record, 2005-03Financial record · March 2005Bear Stearns account statement for a charitable trust, March 2005Bear Stearns monthly statement for a $15 million charitable trust account showing money market holdings and dividend reinvestment for March 2005.Financial record · March 2005Bear Stearns repo account statement for a trust company, March 2005Bear Stearns brokerage statement showing an open repurchase transaction of GNMA securities held by a trust company for March 2005.Financial record · March 2005Colonial Bank checking statement for a company tied to Jeffrey Epstein, March 2005Financial record · Feb. 23, 2005Colonial Bank checking statement for Jeffrey Epstein, February 2005Bank statement showing a $10,000 incoming wire from Jeffrey E. Epstein and telephone transfers, ending balance $12,101.74.Record · Feb. 14, 2005Household staff manual pages for Epstein's residence, 2005House manual pages listing office supplies, mail handling, phone reset, breakfast service for Jeffrey Epstein and Ghislaine Maxwell, and standby duties.Record · Feb. 14, 2005House staff daily duties checklist for Epstein's residence, 2005A staff checklist detailing daily cleaning and preparation duties throughout Epstein's Palm Beach residence, including preparing towels and areas for massages.Financial record · Feb. 2005Bear Stearns monthly account statement for a trust-managed account, February 2005Bear Stearns statement for a trust-managed account showing about $832,238 held in a cash management fund with dividend reinvestmentFinancial record · Feb. 2005Petty cash ledgers for Epstein household expenses, February–March 2005Four petty cash ledgers itemizing household purchases including groceries, gasoline, flowers, and a $500 cash withdrawal for J.E., February–March 2005.Publication · Jan. 14, 2005Publication, 2005-01-14Financial record · Jan. 2005Bear Stearns account statement for a charitable trust, January 2005Financial record · Jan. 2005Bear Stearns account statement for a trust account, January 2005Bear Stearns monthly statement for a trust account held by trustees showing about $830,775 in a money market fund and dividend reinvestment activity.Contact list · Jan. 2005Message pad slips for Jeffrey Epstein with calls including a public figure, Jan 2005Telephone message slips taken for Jeffrey Epstein in January 2005, including a call from a public figure asking Epstein to call him back.Contact list · 2005Message pad slips for Jeffrey Epstein from callers including a duchess, 2005Telephone message slips taken for Epstein during 2005, including calls from a British duchess and a caller OCR-rendered as a well-known magician.Police record · 2005Police record, 2005Financial record · 20052005 W-2 tax forms from a Virgin Islands trust company, including Jeffrey Epstein'sSix 2005 U.S. Virgin Islands W-2 wage statements from a trust company employer, including one for Jeffrey Epstein reporting $241,021 in wages.Police record · 2005Police record, 2005Three Palm Beach Police Department property receipts from the 2005 investigation listing impounded items, including mail addressed to Ghislaine Maxwell and flight information.Financial record · 2005Financial record, 2005Financial record · Dec. 20, 2004Check from JEGE Inc. for $18,000, Dec. 2004A check drawn on JEGE Inc.'s account payable to a financial company for $18,000, dated December 20, 2004.Financial record · Dec. 2004Bear Stearns account statement for a trust account, December 2004Bear Stearns monthly brokerage statement for a trust account showing about $829,424 held in a cash management fund plus a dividend reinvestmentFinancial record · Dec. 2004Bear Stearns statement for a charitable trust account, December 2004Bear Stearns monthly statement showing $27.3 million held in a charitable trust account, with dividend activity and $6,000 checksFinancial record · Dec. 2004JEGE Inc. checks to aviation companies, December 2004Financial record · Nov. 22, 2004JEGE Inc. check to Titan Aviation Corporation for $492.90, Nov. 2004A Colonial Bank check from JEGE Inc. payable to Titan Aviation Corporation for $492.90, referencing invoice #39187 dated November 22, 2004.Financial record · Nov. 2004Bear Stearns brokerage statement for Jeffrey Epstein, November 2004Bear Stearns monthly account statement showing Epstein's portfolio holdings, cash balances, dividends, and net equity of about $4.7 million.Financial record · Nov. 2004Bear Stearns account statement for a trust holding Epstein's interests, November 2004Bear Stearns monthly brokerage statement for a trust account holding the financier's interests, showing a money fund balance of about $828,308 and routine dividend and reinvestment transactions.Financial record · Nov. 2004Colonial Bank checking statement for a financier's Palm Beach entity, November 2004Colonial Bank checking account statement for JEGE Inc, a Palm Beach entity tied to Jeffrey Epstein, showing credits, debits, and daily balances for November 2004.Financial record · Sept. 2004Bear Stearns brokerage statement for a family trust account, September 2004Bear Stearns monthly brokerage statement for a trust account showing about $826,201 net equity, mostly a prime money fund balance, plus dividend reinvestment activity.Financial record · Sept. 2004Bear Stearns brokerage statement for Financial Trust Co Inc, September 2004Bear Stearns monthly brokerage statement for Financial Trust Co Inc, care of Jeffrey Epstein, showing a canceled Treasury options trade and margin balance closed to $0.Financial record · Aug. 2004Bear Stearns account statement for a trust account, August 2004Bear Stearns monthly brokerage statement for a trust account showing about $825,326 net equity, mostly in a Bear Stearns money market fund.Financial record · Aug. 2004Bear Stearns brokerage statement for Financial Trust Co Inc, August 2004Bear Stearns account statement for Financial Trust Co Inc, care of Jeffrey Epstein, showing a $168,945 debit for a Treasury call option purchase.Financial record · Aug. 2004Financial record, 2004-08Financial record · July 2004Bear Stearns brokerage statement for Jeffrey Epstein, July 2004Bear Stearns monthly account statement showing Epstein's portfolio holdings, dividends, and a net equity of about $4.29 million.