Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Contact list · March 29, 2002Phone message about Jeffrey Epstein's $10,000 increase, March 29, 2002A staff phone message relaying Epstein's instruction from Utah to process a $10,000 increase without financial statements, and noting he would return Wednesday.Financial record · March 2002Bear Stearns brokerage statement for a charitable trust, Feb–Mar 2002Bear Stearns monthly brokerage statement for a charitable trust showing net equity of about $2 million in cash and mortgage securities.Financial record · March 2002Financial record, 2002-03Bear Stearns monthly brokerage statement showing a cash-only trust account balance of about $77,342 with $75 in interest credited.Correspondence · Jan. 8, 2002Fax from Jeffrey Epstein to Palm Beach National Bank on a credit card cash advanceFinancial record · Jan. 2002Bear Stearns brokerage statement for Epstein's trust account, January 2002Bear Stearns statement for an account held in trust for Jeffrey Epstein, showing net equity of about $1.87 million and a $50,000 wire to Chase Manhattan BankFinancial record · 2002Financial record, 2002Financial record · 2002Wage and tax statements from a St. Thomas financial firm, circa 2002Virgin Islands W-2 wage and tax statements from a St. Thomas financial firm linked to Epstein, issued to several employees.Financial record · 2002Bank credit card application signed by Jeffrey Epstein, 2002A Palm Beach National Bank relationship approval ticket and business credit card application for Jeffrey Epstein, personally guaranteed by him.Correspondence · Dec. 19, 2001Epstein letter to federal judge alleging fraud in a 2001 telecom acquisitionJeffrey Epstein tells the presiding federal judge he will not fund a $15 million bridge loan for a telecom acquisition after finding collateral instruments fraudulent.Correspondence · Dec. 17, 2001Fax to Jeffrey Epstein with wire transfer instructions, Dec. 2001A fax from a private correspondent to Jeffrey Epstein providing HSBC wire transfer instructions for a corporation.Financial record · Dec. 2001Financial record, 2001-12Financial record · Nov. 14, 2001Fax from NES, LLC to bank requesting credit card account changes, Nov. 2001Fax from NES, LLC asking PB National Bank to reduce a sub-account credit limit, add a new card, and leave a $3,000 balance unallocated.Financial record · Oct. 20, 2001Corporate credit card setup forms for NES LLC, October 2001Bank commercial card application and authorized-user forms setting up corporate cards with credit lines for NES LLC, an Epstein-linked company.Correspondence · Oct. 4, 2001Email between Ghislaine Maxwell and a private individual, October 2001Brief email exchange between Ghislaine Maxwell and a private individual touching on a prior conversation, passing blame, and fashion plans for that evening.Financial record · Oct. 2001Bear Stearns statement for a charitable trust account, Sept.–Oct. 2001Bear Stearns brokerage statement for a charitable trust account showing net equity of about $3.5 million and cash activity.Financial record · Oct. 2001Bear Stearns brokerage account statement for a charitable trust, Oct 2001Bear Stearns monthly brokerage statement for a charitable trust account showing a $67,823 cash balance and $10,600 in checks withdrawn to two payees.Financial record · Sept. 2001Bear Stearns brokerage statement for a charitable trust, September 2001Bear Stearns monthly account statement for a charitable trust showing roughly $3.5 million in equity, mostly in a cash management fund, plus a $112,390 wire to a bankFinancial record · Aug. 30, 2001Financial record, 2001-08-30Financial record · July 2001Financial record, 2001-07Financial record · June 2001Financial record, 2001-06Financial record · May 2001Bear Stearns brokerage statement for a charitable trust, April–May 2001Financial record · May 2001Financial record, 2001-05Financial record · April 2001Bear Stearns brokerage statement for a trust account, April 2001Bear Stearns monthly statement for a trust account showing about $17.1 million in net equity, equity holdings, cash flows, and wire transfers.Financial record · April 2001Financial record, 2001-04Financial record · Feb. 23, 2001Bear Stearns account statement for a trust tied to the account holder, 2001Bear Stearns monthly statement for a trust managed by trustees on the account holder's behalf, showing a repurchase agreement balance of $971,067.35.Financial record · Feb. 19, 2001Financial record, 2001-02-19Financial record · Feb. 2001Bear Stearns brokerage statement for a St. Thomas account, Feb. 2001Bear Stearns statement for an institutional account at a St. Thomas financial firm, showing net equity of zero after journal transfersFinancial record · Feb. 2001Financial record, 2001-02Financial record · 2001Financial record, 2001Financial record · 2001Business credit card application by Jeffrey Epstein, 2001A business credit card application bearing Jeffrey Epstein's name and corporate title of Member, dated 2001.Financial record · Dec. 11, 2000IRS EIN assignment notice for NES LLC, sole member Jeffrey Epstein, Dec. 2000IRS notice CP 575 A assigning an employer identification number to NES LLC, with Jeffrey Epstein listed as sole member.Financial record · Nov. 11, 2000Aircraft security agreement covering a Boeing 727, Nov. 2000FAA-recorded aircraft security agreement in which a debtor corporation grants a lien on a Boeing 727 to secure a $42 million promissory note.Government memo · Jan. 21, 2000CBP encounter record for Ghislaine Maxwell, January 2000Financial record · Sept. 1, 1999Financial record, 1999-09-01Financial record · Aug. 12, 1999UCC lien filing naming J. Epstein & Company as debtor, August 1999Westlaw printout of a 1999 Manhattan UCC1 filing naming an Epstein company as debtor with a major bank as secured party.Financial record · Aug. 1999Financial record, 1999-08Financial record · Feb. 24, 1999Delaware franchise tax report for an Epstein-linked air company, signed 1999Certified copy of a Delaware aviation company's 1998 annual franchise tax report, listing Jeffrey E. Epstein as president.Financial record · Nov. 5, 1998Financial record, 1998-11-05Financial record · Nov. 5, 1998Financial record, 1998-11-05Financial record · Aug. 12, 1998Articles of organization for NES, LLC, August 1998New York articles of organization forming NES, LLC, listing an East 71st Street address and filed by a representative on August 12, 1998.Court filing · March 13, 1998Government memorandum of law in suit against Jeffrey Epstein, March 19981998 memorandum of law seeking partial summary judgment ejecting subtenants of defendant an attorney from former Iranian consular premises.Correspondence · Sept. 18, 1997Letter from Interlochen Center for the Arts to Jeffrey Epstein on a camp gift, 1997Correspondence · Aug. 29, 1996Interlochen Center for the Arts thank-you letter to Jeffrey Epstein, Aug. 1996A thank-you letter from Interlochen Center for the Arts acknowledging Epstein's $10,000 gift and his involvement with the camp.Court filing · Dec. 18, 1995Court filing, 1995-12-18Correspondence · Jan. 19, 1995Thank-you letter to Jeffrey Epstein for a $25,000 gift to an arts schoolThank-you letter from an arts school's president acknowledging Jeffrey Epstein's $25,000 donation supporting students and programs.Financial record · Aug. 26, 1994JEGE Inc. check to NATS Limited for $1,210.10, August 1994A check from Epstein's JEGE Inc. payable to NATS Limited for $1,210.10, dated August 26, 1994, with bank processing details.Financial record · Feb. 28, 1994Bear Stearns brokerage statement for a charitable trust account, Feb. 1994Bear Stearns brokerage statement showing a portfolio of equities and cash worth about $19 million held in a charitable trust account.Correspondence · Feb. 22, 1994Interlochen Center letter thanking Jeffrey Epstein for $200,000 gift, 1994Letter from Interlochen Center's board chairman thanking Jeffrey Epstein for a $200,000 gift funding a handicapped-accessible scholarship lodge.