Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Financial record · Oct. 25, 2004IRS Form 8868 tax extension request for the C.O.U.Q. Foundation, 2004An IRS Form 8868 filing an additional three-month tax filing extension for Epstein's C.O.U.Q. Foundation for tax year March 2003 to February 2004.Financial record · Oct. 13, 2004Jeor Inc. check to AT&T Wireless for $649.04, Oct. 13, 2004Financial record · Sept. 9, 2004JEGE Inc. check to a private individual for $128.81, Sep. 2004A check from JEGE Inc., one of Epstein's companies, payable to a private individual for $128.81, dated September 9, 2004.Financial record · Sept. 2004Financial record, 2004-09Contact list · Sept. 2004Telephone message slips for Jeffrey Epstein, September 2004Three telephone message slips taken for Jeffrey Epstein in September 2004, recording callers' names, times, and callback numbers.Financial record · Aug. 15, 2004Telephone billing records for a Palm Beach area service account, July–August 2004Telephone service billing statement with call detail records for a Palm Beach area service account, covering the July 11 to August 10, 2004 billing period.Financial record · July 30, 2004JEGE Inc. check for $1,000 to an individual, July 30, 2004Financial record · July 13, 2004JEGE Inc. check to Aviation Maintenance Plus Inc., July 2004A $120 check from Epstein's company JEGE Inc. to an aviation maintenance firm, dated July 13, 2004.Financial record · July 10, 2004JEGE Inc. payment to Citicar Transportation Corp., July 2004A JEGE Inc. check dated July 10, 2004, payable to Citicar Transportation Corp. for $168.30.Financial record · July 3, 2004AT&T Wireless phone bill for Jeffrey Epstein, July 2004AT&T Wireless monthly invoice for Jeffrey E. Epstein's account showing charges, payments, call and text usage for June–July 2004.Financial record · May 13, 2004AT&T Wireless billing statement with call records, May 2004AT&T Wireless monthly billing statement showing a credit balance, plus detailed call and text message records for a Florida wireless number.Financial record · May 5, 2004AT&T Wireless phone bill for Jeffrey Epstein, May 2004An AT&T Wireless monthly invoice in Jeffrey Epstein's name totaling $403.56, detailing service, usage, text message, and tax charges.Financial record · April 16, 2004JEGE Inc. check for a $121.82 phone bill, April 16, 2004A check from JEGE Inc., one of Epstein's entities, paying a mobile phone carrier $121.82.Financial record · April 16, 2004JEGE Inc. check to Titan Aviation Corporation for $201, April 2004Financial record · March 30, 2004JEGE Inc. check to AT&T Wireless for $459.76, March 2004A check from JEGE Inc., one of Epstein's New York entities, paying an AT&T Wireless bill of $459.76.Financial record · March 16, 2004JEGE Inc. check to a fuel company for $4,054.75, March 2004A check from Epstein's JEGE Inc. at a Manhattan office to a fuel company for $4,054.75, dated March 16, 2004.Financial record · March 16, 2004JEGE Inc. check to AOG Maintenance for $273.65, March 2004A check from JEGE Inc., one of Epstein's entities, paying AOG Maintenance Inc. $273.65 for invoice MX3261.Financial record · March 15, 2004Nextel phone bill for a Florida services company, February–March 2004Nextel monthly wireless account statement for a Florida services company showing charges, payments, and call detail for February 11 to March 10, 2004.Financial record · March 15, 2004AT&T Wireless invoice for a wireless phone account, March 2004AT&T Wireless monthly billing statement for account 0031035751 showing $69.50 due and text message usage detail.Financial record · Feb. 10, 2004Financial record, 2004-02-10Financial record · Jan. 20, 2004Credit union membership account record with delinquency warning, opened January 2004Credit union membership account profile showing payment history, a delinquent loan warning, and address change details through September 2019.Record · Jan. 2004Record, 2004-01Contact list · 2004Telephone message slips for Jeffrey Epstein, August–September 2004A bundle of telephone message slips taken for Jeffrey Epstein in 2004, mostly garbled, noting callers and brief messages.Contact list · 2004Phone message slips for Jeffrey Epstein, mostly 2004Telephone message pad slips taken for Jeffrey Epstein in 2004, reporting routine calls including one about a beeping computer in the cabana.Financial record · 2004Financial record, 2004Financial record · 20042004 W-2 wage statements for two Epstein-linked company employeesTwo 2004 U.S. Virgin Islands W-2 wage and tax statements for employees of a trust company, showing wages and withholdings.Record · 2004Evidence label for a computer hard drive seized in the Epstein caseA computer hard drive label with serial and model numbers, cataloged as evidence; the date code indicates 2004 manufacture.Financial record · Nov. 2003Fax of staff timesheets for house workers, Sept–Nov 2003Financial record · Aug. 5, 2003Fax to Jeffrey Colonial Bank requesting cancellation of a credit card, Aug. 2003A fax dated August 5, 2003 asks Jeffrey Colonial Bank to cancel a credit card on a sub-account of Epstein's main account.Financial record · May 16, 2003Financial record, 2003-05-16Correspondence · March 4, 2003Fax from NES LLC to Colonial Bank canceling two Visa cards, March 2003A fax from NES LLC asks Colonial Bank to cancel Visa cards for two sub-account holders and leave the credit balance unallocated.Financial record · March 2003Brokerage account statement from a Virginia investment firm, March 2003March 2003 brokerage statement from an Arlington investment firm for a St. Thomas financial company, showing unpriced Franklin Bank Corp shares and Bear Stearns lending disclosuresFinancial record · Dec. 2002Financial record, 2002-12Monthly brokerage statement for a St. Thomas entity showing 100,000 unpriced Franklin Bank Corp shares and zero equity value, with standard broker disclosures.Financial record · Aug. 9, 2002Fax to PB National Bank on credit limit changes for account holders, Aug. 2002A fax to PB National Bank requesting card cancellation and credit limit increases for several sub-account holders on a company account.Financial record · July 11, 2002Fax from AVES LLC to bank requesting two new credit cards, July 2002A fax from Epstein's AVES LLC office asks a Palm Beach bank to add credit cards for two employees on the main account.Financial record · May 7, 2002Financial record, 2002-05-07Financial record · May 2002Bear Stearns brokerage statement for a charitable trust, April 27–May 31, 2002Financial record · June 2001Bear Stearns brokerage statement for an institutional trust account, May–June 2001Bear Stearns monthly brokerage statement for an institutional trust account showing only $633 in cash and modest interest incomeFinancial record · March 2001Bear Stearns brokerage statement for a charitable trust account, March 2001Bear Stearns monthly account statement for a charitable trust account showing a cash-only balance of about $17,562 with interest credits.Financial record · Feb. 2001Bear Stearns account statement for a charitable trust, February 2001Bear Stearns brokerage statement showing a $50,305 cash credit balance and modest interest earnings for a charitable trust account, January 27 to February 23, 2001Financial record · Jan. 5, 2001Affidavit of publication of the C.O.U.O. Foundation annual return notice, Jan. 5, 2001Financial record · Jan. 2001Financial record, 2001-01Financial record · Nov. 16, 2000Financial record, 2000-11-16Security agreement granting a secured party a first lien on an aircraft, with insurance and maintenance covenants, filed with the FAA in Oklahoma City.Financial record · Aug. 31, 2000Florida articles of incorporation with bylaws and indemnification provisions, Aug. 2000Florida articles of incorporation filed August 31, 2000, covering bylaws, indemnification of directors and officers, and amendment provisions.Financial record · Jan. 26, 1999Financial record, 1999-01-26Court filing · Dec. 9, 1998Appeals court ruling on government revocation of a nonprosecution agreement, 1998Financial record · Aug. 13, 1998New York filing receipt for Articles of Organization of NES, LLC, 1998New York Department of State filing receipt for NES, LLC's articles of organization, filed August 13, 1998, listing fees and registered agent.Financial record · April 18, 1996Financial record, 1996-04-18