Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · June 2006Bear Stearns brokerage statement for a St. Thomas trust company, June 2006Bear Stearns monthly brokerage statement for a St. Thomas trust company's account showing a cash balance of about $101 and an interest credit.Financial record · May 2006Bear Stearns brokerage statement for Financial Trust Co Inc, May 2006Bear Stearns account statement for Financial Trust Co Inc, care of Jeffrey Epstein, showing a $100 cash balance and interest credits for the period.Financial record · April 5, 2006Wireless phone bill for Jeffrey Epstein, March–April 2006Wireless carrier invoice to Jeffrey Epstein's New York address showing monthly charges, usage details, and payment terms for his accounts.Financial record · April 2006Bear Stearns account statement for Financial Trust Co Inc, April 2006Bear Stearns brokerage statement showing Financial Trust Co Inc's account, C/O Jeffrey Epstein, closed with a $47,130 wire, leaving zero balance.Financial record · March 2006Bear Stearns account statement for Financial Trust Co Inc, March 2006Bear Stearns brokerage statement for Financial Trust Co Inc, care of Epstein, showing cash balance decline from $138,324 to $46,902 after a wire and rebate.Financial record · March 2006Bear Stearns account statement for Financial Trust Co Inc, March 2006Bear Stearns brokerage statement for Financial Trust Co Inc, care of Jeffrey Epstein, showing near-zero cash balance for March 2006.Financial record · March 2006Bear Stearns brokerage statement for a private trust company, March 2006Bear Stearns Securities Corp. monthly statement cover page for Financial Trust Company Inc, the account holder's trust entity, for March 2006, noting duplicate statement distribution.Financial record · Feb. 27, 2006Jeffrey Epstein check for $1,500 in cash from household account, Feb. 2006A Colonial Bank check drawn on Jeffrey Epstein's Palm Beach household account payable to cash for $1,500.Financial record · Jan. 25, 2006Colonial Bank checking statement for Jeffrey Epstein, Dec 2005–Jan 2006Colonial Bank checking account statement for Jeffrey Epstein's New York office showing a $20,000 incoming wire credit and routine checks paid.Police record · Jan. 4, 2006Palm Beach police fax of state attorney subpoena to a phone carrier, Jan. 4, 2006Fax cover sheet from a Palm Beach detective transmitting a state attorney subpoena duces tecum seeking a telephone company's subscriber information for the Epstein investigation.Police record · Jan. 4, 2006Palm Beach police fax of state attorney subpoena to a wireless carrier, Jan. 2006Palm Beach police fax a state attorney subpoena duces tecum to a wireless carrier seeking subscriber information in the 2005 investigation.Court filing · Jan. 4, 2006State attorney subpoena for phone subscriber records in 2005 Palm Beach casePalm Beach County state attorney subpoena duces tecum commanding a wireless carrier to provide subscriber information for three phone numbers in the 2005 investigation.Police record · Jan. 2006State attorney nondisclosure subpoena cover letter, Palm Beach investigation, January 2006State Attorney subpoena cover letter ordering a company to furnish records in a felony investigation and not disclose the request, signed by a Palm Beach detective.Court filing · Jan. 2006Palm Beach County state attorney subpoena to Metro PCS for phone records, January 2006State attorney subpoena duces tecum commanding Metro PCS to provide subscriber information for two phone numbers in the Palm Beach police investigation.Court filing · Jan. 2006State attorney subpoena for phone subscriber records, January 2006Palm Beach County state attorney subpoena duces tecum ordering a phone carrier to provide subscriber information for a telephone number, with compliance directed to a Palm Beach police detective.Police record · Jan. 2006State Attorney subpoena form for the Palm Beach police investigation, January 2006State Attorney subpoena form, sworn by an official, requesting records for the Palm Beach police felony investigation and barring disclosurePolice record · Jan. 2006State Attorney subpoena letter to a company, Palm Beach, January 2006State Attorney subpoena cover letter for a suspected felony investigation by Palm Beach police, signed by an official, notarized January 4, 2006Court filing · Jan. 2006State attorney subpoena to a cell carrier for phone subscriber records, January 2006Palm Beach County state attorney subpoena duces tecum ordering a cell carrier to produce subscriber information for a telephone number in the 2005 investigation.Court filing · Jan. 2006State attorney subpoena to a telephone company for phone records, January 2006Palm Beach County state attorney subpoena duces tecum seeking subscriber information for a phone number in the 2005 police investigation.Court filing · Jan. 2006State attorney subpoena to a wireless carrier for phone records, January 2006Palm Beach County state attorney subpoena duces tecum ordering a wireless carrier to produce subscriber information for a phone number in the 2005 investigation.Financial record · 2006Financial record, 2006Financial record · 2006Delaware delinquent franchise tax notices for JEGE, Inc., 2005–2006Delaware tax notices and CT Corporation filings showing JEGE, Inc.'s delinquent 2005 franchise tax, penalties, and registered agent details.Financial record · 2006Petty cash ledgers of household expenses, March–October 2006Five petty cash ledgers itemizing groceries, meals, gasoline, tips, and dental bills paid from a household fund between March and October 2006.Financial record · 2006Petty cash logs for Epstein's Palm Beach household, March–August 2006Four household petty cash ledgers itemizing groceries, meals, gasoline, and dental expenses for Epstein's Palm Beach residence, March through August 2006.Financial record · 2006W-2 wage statement from a St. Thomas trust company, 2006A 2005 U.S. Virgin Islands W-2 wage statement and W-3SS transmittal from a St. Thomas trust company, reporting an employee's wages and payroll totals.Police record · 2006Charges list: procuring person under 18 for prostitution, Palm Beach caseOne-line charge entry from 2006 case listing a charge of procuring a person under 18 for prostitution.Police record · Dec. 22, 2005Police record, 2005-12-22Financial record · Dec. 18, 2005Credit card statement memo with Palm Beach purchases, December 2005Police record · Dec. 15, 2005Verizon subpoena-results fax to Palm Beach detective, Dec 2005Verizon's subpoena compliance office faxes a Palm Beach detective phone-subpoena results for numbers sought in the 2005 state attorney investigation.Government memo · Dec. 5, 2005Government memo, 2005-12-05Police record · Dec. 2, 2005Palm Beach police requests for phone subscriber subpoenas, Dec. 2, 2005Police record · Dec. 2, 2005Palm Beach police subpoena request to a phone carrier, December 2005Palm Beach Police Department request for an investigative subpoena to a telecommunications carrier seeking January 2005 telephone subscriber information in a minor sexual activity investigation.Court filing · Dec. 2, 2005State attorney subpoena to a wireless carrier for subscriber records, Dec. 2005State attorney subpoena seeking subscriber information from a wireless carrier for January 2005, with delivery to a Palm Beach police detective.Financial record · Dec. 2005Petty cash ledgers for Epstein household expenses, Dec. 2005–Mar. 2006Seven petty cash ledgers itemizing household purchases including groceries, gasoline, dry cleaning, truck rental shipped to the island, and toys.Financial record · Dec. 2005Bear Stearns account statement for a charitable trust, December 2005Bear Stearns monthly statement for a charitable trust account holding about $20.7 million, showing money fund dividends and a $6,500 withdrawal.Financial record · Dec. 2005Bear Stearns brokerage statement for Financial Trust Co Inc, December 2005Bear Stearns account statement for Financial Trust Co Inc, care of Jeffrey Epstein, showing a near-zero cash balance and no portfolio holdings for December 2005.Financial record · Dec. 2005Petty cash ledgers for Epstein household expenses, Dec. 2005–Feb. 2006Three petty cash ledgers listing household purchases, groceries, gasoline, and repairs from December 2005 through February 2006.Court filing · Dec. 2005State attorney subpoena to a phone carrier for subscriber records, December 2005State attorney subpoena to a telecommunications company seeking subscriber information for two phone numbers for January 2005, in a Palm Beach County criminal investigation.Record · Nov. 26, 2005Rental car company record for a renter at Epstein's Palm Beach address, 2005Two screen prints from a rental car company showing a November 2005 rental returned in Palm Beach, with the renter's address listed as Jeffrey Epstein's residence.Police record · Nov. 15, 2005Police department property receipts for evidence in case 05-368, 2005Three police property receipts logging a microcassette, a juvenile witness statement, and a photo lineup from the 2005 investigation.Court filing · Nov. 11, 2005State's attorney subpoenas to wireless carriers for call records, Palm Beach County, 2005Correspondence · Nov. 10, 2005Lawyer's letter to Palm Beach police declining interviews of two household staff, 2005A criminal defense lawyer confirms to a Palm Beach detective that he represents a married couple, former household staff, who decline police interviews.Police record · Nov. 10, 2005Palm Beach police property receipt for a digital recorder and recordings, 2005Financial record · Nov. 2, 2005Colonial Bank credit card payment stub for NES LLC, Nov. 2005Police record · Oct. 13, 2005Palm Beach police request for phone records subpoena in prostitution case, Oct. 2005Palm Beach Police Department request for an investigative subpoena to a wireless carrier for cellular subscriber and call records in a prostitution investigation.Police record · Oct. 5, 2005Palm Beach police request for subpoena of Cingular phone records, Oct. 2005Palm Beach police memorandum requesting a subpoena to Cingular for subscriber and call records from September to October 5, 2005 in a prostitution investigation.Police record · Oct. 3, 2005Police record, 2005-10-03Contact list · Oct. 2005Contact list, 2005-10Bundle of telephone message slips for Jeffrey Epstein from October 2005 and 2004, including calls from a literary agent, a former national security official, and his brother.