Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Police record · July 22, 2002Customs TECS record query for Ghislaine Maxwell from 2002A CBP TECS person query showing a 2002 non-suspect private aircraft inspection record for Ghislaine Maxwell, generated in 2019.Financial record · July 2002JPMorgan Private Bank asset account statement for Jeffrey Epstein, July 2002JPMorgan Chase Private Bank asset account statement for Jeffrey Epstein showing about $49,000 in a tax-free money market sweep fund.Financial record · July 2002Financial record, 2002-07Financial record · July 2002Financial record, 2002-07Financial record · July 2002Bear Stearns brokerage account statement, July 2002Bear Stearns statement for a trust company account showing government bond sales, interest income, and pending mortgage-backed security trades.Financial record · June 5, 2002Equifax credit report for Jeffrey Epstein, June 2002A two-page credit bureau report on Jeffrey Epstein showing a Beacon score of 699 and negative account remarks.Correspondence · June 5, 2002Bank email on a financier's Visa business card application, June 2002Internal bank email discussing a financier's application for a $25,000 Visa business card for his company JEBE, Inc., after a prior $35,000 approval.Financial record · June 2002Financial record, 2002-06Financial record · June 2002Bear Stearns brokerage statement for a charity-linked account, June 2002Bear Stearns monthly statement for a charitable-interest account showing about $9.6 million in net equity, cash holdings, and equities for June 2002Financial record · June 2002Bear Stearns brokerage statement for an institutional holdings account, June 2002Bear Stearns monthly brokerage statement for June 2002 showing about $20.3 million in equities, including financial and pharmaceutical company stocks.Financial record · June 2002Bear Stearns account statement for a financial trust, June 2002Financial record · May 2002Bear Stearns brokerage statement for a charitable trust account, April–May 2002Bear Stearns account statement for a charitable trust based in St. Thomas, showing about $530,884 in securities and interest transactions for the period.Financial record · May 2002Bear Stearns brokerage statement for a trust account, May 2002Bear Stearns monthly statement for a financial trust's brokerage account showing a $10.45 million wire to a major bank and the account swept to zero.Financial record · May 2002Financial record, 2002-05Financial record · April 26, 2002Bear Stearns brokerage statement for an account executive, April 2002Bear Stearns monthly statement showing a portfolio of roughly $21.8 million in equities and cash for an account executive's institutional interests account, March 29 to April 26, 2002.Financial record · April 2002Bear Stearns institutional account statement, April 2002Financial record · April 2002Bear Stearns brokerage statement for a charitable entity, April 2002Bear Stearns monthly brokerage statement for a charitable entity showing about $9.5 million net equity, cash holdings, and equity trades.Financial record · April 2002Bear Stearns brokerage statement for a charitable trust account, April 2002Bear Stearns account statement for a charitable trust showing portfolio decline, mortgage security transactions, and a $1.86 million journal transfer out.Financial record · March 29, 2002Bank account records for NES LLC, March 2002Banking system printout showing NES LLC corporate credit card and account balances, authorized signers, and related Palm Beach accounts.Financial record · March 2002Bear Stearns brokerage statement for an institutional account, March 2002Bear Stearns account statement for February 23 to March 28, 2002, showing about $23.2 million in equities, cash activity, and trades.Financial record · March 2002Bear Stearns brokerage statement for a financial trust, Feb–Mar 2002Bear Stearns monthly account statement showing a financial trust holding about $5.9 million, mostly in a money market fund.Financial record · Feb. 22, 2002Bear Stearns account statement for a trust tied to Jeffrey Epstein, February 2002Bear Stearns statement for a trust tied to Jeffrey Epstein showing a $1.67 million cash balance and a $200,000 wire to Chase Manhattan Bank.Financial record · Feb. 2002Financial record, 2002-02Financial record · Feb. 2002Bear Stearns brokerage statement for a $21.7 million account, Jan–Feb 2002Bear Stearns monthly brokerage statement showing a $21.7 million equities portfolio, a discretionary stock purchase, and dividend income for the period.Financial record · Feb. 2002Brokerage account statement for an Epstein-linked trust, January–February 2002Bear Stearns brokerage statement for a financial trust showing about $5.9 million net equity, mostly in a cash management fund, plus dividend activity from a stock holding.Financial record · Feb. 2002Bear Stearns account statement for a charitable trust, February 2002Bear Stearns brokerage statement showing a $77,267 cash balance for a charitable trust, including a $2,885.10 deposit from a corporation.Correspondence · Jan. 24, 2002Fax from Jeffrey Epstein's NES LLC to bank canceling a card, Jan. 24, 2002Fax from Epstein's NES LLC asking Palm Beach National Bank to cancel a card on his main account and leave a $2,000 balance unallocated.Financial record · Jan. 3, 2002Bear Stearns brokerage account statement, quarter ending January 3, 2002Bear Stearns institutional account statement showing a portfolio of roughly $18.4 million in equities and cash equivalents, with cash flow and trade details.Financial record · Jan. 2002Bear Stearns brokerage statement for a charitable trust account, Jan. 2002Financial record · Jan. 2002Bear Stearns brokerage statement for an offshore trust account, January 2002Bear Stearns brokerage statement showing an offshore trust account holding about $22.3 million in Too Inc stock with AT&T transactions.Police record · 2002Police record, 2002Correspondence · Dec. 17, 2001Fax to Jeffrey Epstein on bridge financing for a bankruptcy asset purchase, Dec. 2001A fax from counsel asking Jeffrey Epstein to confirm his ability to fund $15 million toward a bid to buy a telecom company from Chapter 11 bankruptcy.Correspondence · Dec. 13, 2001Fax from a public figure to Jeffrey Epstein on collateral for a bridge loanFax from a public figure to Jeffrey Epstein transmitting US Treasury note collateral to be used for an executed bridge loan term sheet.Financial record · Dec. 2001Bear Stearns brokerage statement for an offshore charitable entity, December 2001Bear Stearns monthly account statement for an offshore charitable entity showing about $8.56 million in net equity, portfolio holdings, transactions, and fund activity.Financial record · Dec. 2001Bear Stearns brokerage statement for a financial trust, December 2001Bear Stearns monthly brokerage statement for a financial trust, showing about $8.4 million net equity, largely shares in a corporation.Financial record · Dec. 2001Bear Stearns account statement for a charitable trust, December 2001Financial record · Nov. 8, 2001Trust agreement for a 2001 trust naming an associate as trusteeTrust agreement dated November 8, 2001 establishing a trust with the financier as grantor and trustee alongside an associate, with notarized acknowledgments.Financial record · Nov. 2001Bear Stearns brokerage statement for a charitable account, Oct.–Nov. 2001Bear Stearns brokerage statement for a charitable account showing cash flow, income, and equity holdings totaling about $20 million.Financial record · Nov. 2001Bear Stearns account statement for a charitable trust, Nov. 2001Bear Stearns brokerage statement for a charitable trust account showing net equity of about $3.66 million, cash balances, deposits, and money market fund holdings.Financial record · Nov. 2001Bear Stearns brokerage statement, November 2001Bear Stearns brokerage statement showing a trust company account holding about $10.48 million in cash, with interest credits and a derivative settlement debit for a technology company.Financial record · Oct. 26, 2001Bear Stearns brokerage statement for an offshore trust account, October 2001Bear Stearns account statement showing an offshore trust holding about $10.5 million in cash and an equity swap on a technology company.Financial record · Oct. 2001Bear Stearns brokerage statement for a client account, October 2001Bear Stearns monthly brokerage statement for a client account showing about $16.3 million in equities, cash, and money market holdings.Financial record · Oct. 2001Bear Stearns brokerage statement for a financial trust, Oct 2001Bear Stearns monthly account statement for a financial trust showing roughly $7.97 million net equity in two public companies and cash fund holdings.Financial record · Oct. 2001Bear Stearns brokerage statement for an institutional trust account, October 2001Bear Stearns monthly statement showing roughly $35 million net equity, cash holdings, and transfers for an institutional trust company account.Financial record · Sept. 29, 2001Bear Stearns account statement for an institutional trust client, September 2001Bear Stearns brokerage statement for September 2001 showing roughly $40.5 million net equity, money market balances, and equity holdings including several large public companies.Financial record · Sept. 2001Bear Stearns brokerage statement for an institutional account, September 2001A 53-page Bear Stearns monthly brokerage statement for an institutional account, listing holdings, cash flow, and trades with net equity of about $17.2 million.Financial record · Sept. 2001Bear Stearns brokerage account statement, September 2001Bear Stearns institutional brokerage statement showing a portfolio of equities and cash equivalents totaling about $15.5 million with recent trades.Financial record · Sept. 2001Bear Stearns brokerage statement for a Virgin Islands trust, September 2001Bear Stearns monthly statement for a trust account showing about $7.9 million net equity in cash and securities, including a financial-services firm and a conglomerate.