Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · Feb. 2, 2004JEGE Inc. checks to aviation maintenance vendors, February 2004Two JEGE Inc. checks drawn on Colonial Bank pay AOG Maintenance and Titan Aviation Corporation for aircraft maintenance invoices dated January 2004.Financial record · Feb. 2004Bear Stearns statement for a charitable trust's account, February 2004Bear Stearns brokerage statement for a charitable trust showing about $2.48 million in cash and money market holdings with a small dividend reinvestment.Financial record · Feb. 2004JEGE Inc. check to Titan Aviation Corporation, February 2004Financial record · Jan. 20, 2004JEGE Inc. checks to Trade Air Corporation and a car service, 2003–2004Two JEGE Inc. checks drawn on Palm Beach National Bank, one for $31,634.48 to Trade Air Corporation and one for $134 to a car service.Financial record · Jan. 20, 2004JEGE Inc. check to an aviation maintenance company for $576, January 2004A JEGE Inc. check payable to an aviation maintenance company for $576, referencing an invoice dated January 20, 2004.Financial record · Jan. 20, 2004JEGE Inc. check to NATS Limited for $101.56, Jan. 20, 2004A check from Epstein's JEGE Inc. drawn on Palm Beach National Bank payable to UK aviation firm NATS Limited for $101.56.Financial record · Jan. 20, 2004JEGE Inc. check to NATS Limited for $107.43, Jan. 20, 2004A check from Epstein's JEGE Inc. to NATS Limited, a UK aviation services company, for $107.43.Financial record · Jan. 9, 2004Financial record, 2004-01-09Financial record · Jan. 2004Financial record, 2004-01Financial record · Jan. 2004Bear Stearns account statement for a trust company, January 2004Bear Stearns monthly statement for a trust company's account showing an outstanding reverse repurchase transaction involving a Federal Home Loan Mortgage Corp bond.Financial record · 2004JEGE Inc. checks to aviation vendors, March–April 2004Financial record · 2004House-sitter billing logs for Epstein's Palm Beach house, 2004–2005House-sitter time logs and invoices for maintaining Jeffrey Epstein's Palm Beach property, noting errands, repairs, and payment from Ghislaine MaxwellFinancial record · 2004JEGE Inc. checks to an aircraft services firm and a transport company, 2004Two 2004 checks drawn on JEGE Inc.'s Colonial Bank account, paying an aircraft support company $4,675.74 and a transportation company $149.22.Financial record · 20042004 W-2 wage statements for four employees of an Epstein-linked firmFinancial record · 20042004 Form 1099-MISC tax forms from two Epstein-linked entitiesFinancial record · 2004Check from Epstein-linked company to Associated Energy Group for $8,914.19, 2004A check from JEGE Inc., a company linked to the financier, payable to Associated Energy Group Inc. in Palm Beach for $8,914.19.Publication · Dec. 28, 2003Publication, 2003-12-28Financial record · Dec. 18, 2003JEGE Inc. check to a trust company in St. Thomas, Dec. 2003A check from Epstein's JEGE Inc. to a trust company in St. Thomas, Virgin Islands, for $66.99, dated December 18, 2003.Publication · Dec. 14, 2003New York Post column on the bidding for New York magazine, Dec. 2003A New York Post business column reports rival bids for New York magazine, including an investor coalition of media executives and columnists that reportedly includes Jeffrey Epstein.Financial record · Dec. 2003Brokerage statement for a trust account held at Bear Stearns, December 2003Bear Stearns account statement for a trust showing about $845,156 in cash and money market holdings plus dividend activity.Financial record · Dec. 2003JEGE Inc. check for $1,001.32 to an aircraft maintenance company, Dec. 2003A JEGE Inc. check drawn on Palm Beach National Bank paying an aircraft maintenance company $1,001.32 for invoice JEGE6.Financial record · Nov. 2003Bear Stearns account statement for Financial Trust Co Inc, November 2003Bear Stearns monthly brokerage statement for Financial Trust Co Inc showing government bond holdings and year-to-date interest of $102,332.50.Financial record · Oct. 2003Fax to Epstein household staff listing worker hours and pay, Sept.–Oct. 2003A faxed household work log totaling $990 for maintenance workers at Jeffrey Epstein's house, with a request to FedEx a check.Financial record · Sept. 30, 2003Bear Stearns account statement for a charitable trust, September 2003Bear Stearns monthly statement showing about $5.9 million held in a cash management fund for a charitable trust, with a wire to a bank.Court filing · Sept. 5, 2003Good-faith certification before defendants' motion over Epstein deposition, Sept. 2003Financial record · Sept. 2, 2003Financial record, 2003-09-02Financial record · Sept. 2003Bear Stearns brokerage statement for a Virgin Islands trust company, Sept. 2003Bear Stearns monthly brokerage statement for Financial Trust Co Inc, showing $657 net equity, cash balance, and margin interest paid.Court filing · Sept. 2003Order granting protective motion and quashing depositions in 2003 civil suitFederal court order granting a couple's motion for a protective order and quashing deposition notices in a painter's civil suit against them.Financial record · Aug. 29, 2003Bear Stearns repo account statement for an Epstein-affiliated company, August 2003Bear Stearns account statement showing a $5,033,000 repurchase agreement for a financial company care of Jeffrey Epstein in St. Thomas.Financial record · Aug. 2003Bear Stearns brokerage statement for a charitable trust account, Aug 2003Bear Stearns monthly brokerage statement showing a charitable trust account with about $5.9 million held in an institutional cash management money market fund.Financial record · Aug. 2003Bear Stearns brokerage statement for Financial Trust Co Inc, July–August 2003Bear Stearns securities account statement for Financial Trust Co Inc showing reverse repurchase transactions and mortgage-backed securities activity totaling about $402,525 in credits and debits.Financial record · July 2003Bear Stearns account statement for Financial Trust Co Inc, June–July 2003Bear Stearns brokerage statement for Financial Trust Co Inc showing government agency bond interest of $8,098.47 credited and immediately debited via journal transferFinancial record · June 2003Financial record, 2003-06Financial record · May 16, 2003Fax from NES LLC to a bank about credit card account changes, May 2003Fax from Epstein's NES LLC asking a bank to reduce one sub-account credit limit and add two new credit cards.Financial record · March 2003Bear Stearns account statement for Financial Trust Co Inc, March 2003Bear Stearns brokerage statement for Financial Trust Co Inc showing $21,211.17 in interest on Federal Home Loan Mortgage Corp bonds during March 2003.Financial record · Feb. 2003Bear Stearns brokerage statement for a charitable trust account, February 2003Bear Stearns monthly account statement showing a $7.8 million money market balance held for a charitable trust.Financial record · Jan. 2003AT&T phone billing records, January 2003, with calls between New York and FloridaAT&T billed usage records for a subscriber's home phone covering January 2003, showing calls among New York, Florida, and roaming in St. Thomas.Financial record · 2003Financial record, 2003Financial record · 20032003 Form 1099-MISC filings by JEGE, Inc. via a private individual & AssociatesThree 2003 Form 1099-MISC tax forms issued by JEGE, Inc. through a private individual & Associates reporting rent and nonemployee compensation payments to Florida recipients.Financial record · 20032003 Form 1099-MISC from a Virgin Islands foundation to a private individualA 2003 Form 1099-MISC showing $25,000 in nonemployee compensation paid by a Virgin Islands foundation to a private recipient.Financial record · Dec. 2002Bear Stearns brokerage statement for a trust account, December 2002Financial record · Dec. 2002Financial record, 2002-12Record · Nov. 13, 2002FAA certificate of aircraft registration for a Bell 407, issued November 2002FAA registration certificate for Bell 407 helicopter N491GM issued to Freedom Air International Inc, a company linked to Epstein's aviation operations.Financial record · Oct. 2002Bear Stearns brokerage statement for a charitable trust account, October 2002Bear Stearns brokerage statement for a charitable trust account showing year-to-date income of about $106,000 and a stock transaction.Financial record · Sept. 2002Bear Stearns account statement for an offshore charitable entity, Sept 2002Bear Stearns brokerage statement for a charitable entity's account showing a small cash balance of $3,324 and interest credited during September 2002.Financial record · Aug. 2002Bear Stearns brokerage statement for a corporate account, July–August 2002Bear Stearns monthly brokerage statement showing a corporate account liquidating to zero equity via dividends and journal transfers.Financial record · Aug. 2002Bear Stearns brokerage statement for a trust, July–August 2002Bear Stearns brokerage statement for a trust account showing a $5,863.76 deposit from a corporation journaled out the same day.Correspondence · June 10, 2002Bank email on Jeffrey Epstein's deposits and loans, June 2002Internal bank email between employees confirming Epstein had no borrowings beyond credit cards, only deposits.