Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · Dec. 20, 2004JEGE Inc. check to Trade Air Corporation, Dec. 20, 2004A JEGE Inc. check payable to Trade Air Corporation; the numeric amount ($191.00) conflicts with the written amount of $395.00.Financial record · Dec. 5, 2004AT&T Wireless phone bill for Jeffrey Epstein, December 2004A 12-page AT&T Wireless invoice for Jeffrey Epstein's account covering November 3 to December 2, 2004, with monthly charges of $256.07 and itemized usage.Contact list · Dec. 2004Message pad slips for Jeffrey Epstein, including one from Lawrence Krauss, 2004–2005Telephone message slips taken for Jeffrey Epstein in late 2004 and early 2005, including brief calls from Lawrence Krauss and other callers.Financial record · Nov. 8, 2004JEGE Inc. check to a private individual for expenses, Nov. 2004A JEGE Inc. check dated November 8, 2004, paying a private individual $3,766.40 for expense report #541 covering mid-August to mid-September 2004.Financial record · Sept. 23, 2004Commercial card account forms for MGS LLC staff, September 2004Two Colonial Bank commercial card account forms listing authorized users for MGS LLC, including a house manager, with credit lines and billing addresses.Financial record · Sept. 22, 2004Financial record, 2004-09-22Financial record · July 13, 2004Financial record, 2004-07-13Financial record · July 13, 2004JEGE Inc. check for $500 to a payee, July 2004A $500 check drawn on JEGE Inc.'s New York account, payable to an individual recipient, dated July 13, 2004.Financial record · July 8, 2004JEGE Inc. check for $219 to a registered agent service, July 2004A check from Epstein's JEGE Inc. account at Column Bank to a corporate registered agent service, for $219.Financial record · June 25, 2004JEGE Inc. check for $1,090 to an aviation maintenance firm, June 2004A JEGE Inc. check dated June 25, 2004 paying an aviation maintenance company $1,090 for invoice JEG13 dated May 22, 2004.Financial record · June 3, 2004AT&T Wireless invoice for Jeffrey Epstein, June 2004AT&T Wireless monthly billing statement for Jeffrey Epstein's account, totaling $1,459.57 with itemized usage and roaming text charges.Financial record · June 1, 2004JEGE Inc. checks to a regional transit agency and a transport company, 2004Two JEGE Inc. checks dated June 1, 2004: one for $4,208.36 to a New York/New Jersey regional transit agency and one for $139.12 to a transportation company.Financial record · June 2004Financial record, 2004-06Financial record · May 5, 2004JEGE Inc. check to Aviation Maintenance Plus Inc., May 5, 2004A JEGE Inc. check for $1,698.30 payable to Aviation Maintenance Plus Inc., referencing invoice JEQ7 dated March 23, 2004.Financial record · May 2004JEGE Inc. check to Titan Aviation Corporation for $317.10, May 2004A JEGE Inc. check payable to Titan Aviation Corporation for $317.10, dated May 5, 2004, from Epstein's New York office.Financial record · April 2004JEGE Inc. check to Carcer Transportation Corp., April 2004A partially legible JEGE Inc. check payable to Carcer Transportation Corp., dated April 2004, from Epstein's New York office.Financial record · March 16, 2004JEGE Inc. checks from March 2004 to property, AT&T Wireless, and a private individualThree JEGE Inc. checks dated March 16, 2004, payable to N.A. Property, AT&T Wireless, and a private individual for expenses and reimbursements.Financial record · March 10, 2004JEGE Inc. check to MedAire Inc. for $3,847.83, invoice dated March 2004A check from JEGE Inc., an Epstein entity, paying MedAire Inc. $3,847.83 for invoice 035254.Financial record · Feb. 23, 2004JEGE Inc. check to a Florida landscaping company for $2,204, 2004A partially legible check drawn on JEGE Inc. payable to a landscaping company for $2,204.00, dated February 2004.Financial record · Feb. 2, 2004JEGE Inc. check to a private individual for expense reimbursement, Feb. 2004A check from JEGE Inc., an Epstein company, reimbursing a private individual $521.18 for expenses from October and November.Financial record · Jan. 29, 2004Financial record, 2004-01-29Contact list · 2004Telephone message slips for Jeffrey Epstein, September–December 2004Fifteen pages of office message slips recording calls to Jeffrey Epstein from various callers, including a public figure, between September and December 2004.Financial record · 20042004 Form 1099-MISC for $25,000 paid to an attorney P.C.A 2004 Form 1099-MISC reporting $25,000 in nonemployee compensation paid to an attorney P.C., with an IRS Form 1096 transmittal dated 2/11/04.Financial record · 2004JEGE Inc. check to a private individual for an expense report, 2004A Colonial Bank check from JEGE Inc. payable to a private individual for $2,018.94, reimbursing expense report #544 covering October 3 to November 24, 2004.Financial record · 2004Two JEGE Inc. checks to Aviation Maintenance Plus Inc., 2004Financial record · 20042004 Form 1099-MISC from JEGE, Inc. reporting $1,000 nonemployee compensationA 2004 Form 1099-MISC issued by JEGE, Inc. via a New York accounting firm, reporting $1,000 in nonemployee compensation.Financial record · 20042004 W-2 wage statements for two employees of an Epstein-linked firmTwo 2004 U.S. Virgin Islands W-2 wage and tax statements issued by an Epstein-linked trust company to two employees in St. Thomas.Financial record · 2004JEGE Inc. check to an aviation services company, 2004Financial record · 2004Two 2004 W-2VI wage and tax statements for trust company employeesTwo U.S. Virgin Islands W-2 wage and tax statements for 2004 listing private employees of a St. Thomas trust company.Financial record · Dec. 30, 2003Bank fax to Jeffrey Colonial Bank requesting a new card, Dec. 30, 2003A faxed instruction to Jeffrey Colonial Bank asking it to add a new credit card with a $3,000 limit to Epstein's main account.Financial record · June 2003Brokerage statement for a St. Thomas trust company, June 2003Financial record · April 2003Bear Stearns account statement for a trust company, March–April 2003Bear Stearns brokerage statement for a trust company showing government bond interest and repurchase transactions totaling about $50,000 for the period.Financial record · 2003W-3SS transmittal of wage and tax statements for 2003Financial record · Dec. 23, 2002FedEx invoice to Jeffrey Epstein, December 2002Financial record · Oct. 14, 2002Financial record, 2002-10-14Financial record · Oct. 2002Bear Stearns account statement for a GNMA government bond, October 2002Bear Stearns financial statement showing a $30 million reverse repurchase of Federal Home Loan Mortgage Corp bonds and $2,903.41 in interest.Financial record · July 2002Bear Stearns account statement for a St. Thomas trust, June–July 2002Bear Stearns brokerage statement for a St. Thomas charitable trust account, showing a $10,547.70 deposit and matching journal transfer out.Financial record · June 2002Financial record, 2002-06Bear Stearns monthly account statement showing a cash-only balance of about $77,589 for a charitable trust, with interest credited and no securities holdings.Financial record · April 9, 2002Fax to PB National Bank requesting credit limit changes, April 9, 2002Fax to PB National Bank asking to increase a sub-account credit limit and add a new card with a $5,000 limit.Financial record · April 2002Financial record, 2002-04Financial record · March 14, 2002Fax to Palm Beach National Bank requesting a credit limit increase, March 2002A fax dated March 14, 2002 asking Palm Beach National Bank to increase the credit limit on a sub-account of the main company account.Correspondence · Dec. 17, 2001Fax from NES LLC to Palm Beach bank requesting a new card for an employee, Dec. 2001Fax from Epstein's NES LLC asking a Palm Beach bank to add a credit card for a new cardholder with a $3,000 limit.Financial record · Nov. 8, 2001JEGE Inc. checks to aviation and energy vendors, 2001Several JEGE Inc. checks payable to an aviation services company and energy and maintenance vendors, mostly illegible.Financial record · Nov. 2001Financial record, 2001-11Bear Stearns brokerage statement showing a $74,133 cash balance and a $6,204 deposit for an international charitable trust account.Financial record · Aug. 31, 2001Bear Stearns account statement for an international charitable trust, July–August 2001Five-page brokerage statement showing about $3.36 million in net equity, cash holdings, dividends, and a $150,001 wire transfer from the account.Financial record · Aug. 2001Financial record, 2001-08Bear Stearns monthly brokerage statement showing a cash-only balance of about $78,096 with $217.92 in interest credited for the period.Financial record · July 26, 2001Bank letter on a financier's Visa business card application, July 2001A Palm Beach National Bank letter listing requirements for a Visa business credit card application on behalf of Jeffrey Epstein.Financial record · June 2001Financial record, 2001-06