Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 961–1,008.
Financial record · May 14, 2015Financial record, 2015-05-14Financial record · Nov. 24, 2014Financial record, 2014-11-24Financial record · Aug. 29, 2014Bank email arranging a $50,000 wire transfer for Ghislaine Maxwell, Aug. 2014Financial record · June 30, 2014Financial record, 2014-06-30Financial record · June 30, 2014USVI franchise tax report for a holding corporation, 2013 tax yearA US Virgin Islands franchise tax report for a corporation holding property for personal use, filed by a private signatory.Financial record · Jan. 1, 2014Operating agreement of NES, LLC naming Jeffrey Epstein as sole member, 2014Operating agreement for a New York LLC, NES, LLC, adopted January 1, 2014, naming Jeffrey Epstein as its sole member with a St. Thomas address.Financial record · Jan. 1, 2014Operating agreement of NES, LLC naming Jeffrey Epstein as sole member, 2014Operating agreement for NES, LLC, a New York limited liability company, adopted by its sole member Jeffrey E. Epstein effective January 1, 2014.Financial record · Dec. 2013Deutsche Bank KYC form for a new private wealth relationship, December 2013Financial record · Oct. 17, 2013W-9 tax form signed by Jeffrey Epstein for NES LLC, October 2013An IRS W-9 form in Jeffrey Epstein's name for NES LLC at a St. Thomas address, dated October 17, 2013, certifying taxpayer identification.Financial record · Sept. 18, 2013Bank deposit account application for New York Strategy Group, LLC, Sept. 2013Deposit account opening application with a bank trust company for New York Strategy Group, LLC, listing HBRK Associates as joint applicant, signed September 18, 2013.Financial record · Sept. 11, 2013Bank deposit account application for a St. Thomas entity, Sept. 2013Deposit account opening application with a private wealth banking division for a Virgin Islands company, executed September 11, 2013.Financial record · June 25, 2013USVI certification of good standing for Epstein's trust company, June 2013Financial record · June 25, 2013US Virgin Islands certificate of good standing for Epstein-linked corporation, June 2013A territorial corporations office certifies that a former financial-technology firm, renamed in 2011, is authorized and in good standing.Financial record · June 25, 2013USVI corporate certificate of good standing for an Epstein-linked company, June 2013Virgin Islands corporations division certifies that a corporation, formed in 2011 under a different name, is in good standing.Financial record · Feb. 28, 2013Financial record, 2013-02-28Financial record · Feb. 25, 2013Deposit account application with an international bank for a St. Thomas LLC, Feb. 2013Deposit account opening application from an international private wealth bank for a limited liability company based in St. Thomas, dated February 25, 2013.Financial record · Dec. 10, 2012Financial record, 2012-12-10Financial record · Oct. 19, 2012Operating agreement forming JEGE, LLC, a U.S. Virgin Islands company, Oct 2012Operating agreement dated October 19, 2012 in which Jeffrey Epstein forms JEGE, LLC in the U.S. Virgin Islands as sole member with full ownership.Financial record · June 30, 2012Financial record, 2012-06-30Financial record · June 30, 2012Financial record, 2012-06-30Financial record · June 15, 2012USVI certificate changing a corporation's resident agent, June 2012USVI corporate filing signed by the corporation's president and secretary changing its registered agent, with a notarized agent consent form.Financial record · June 1, 2012Certificate changing the resident agent of a Virgin Islands corporation, June 2012Financial record · June 1, 2012Financial record, 2012-06-01Financial record · March 23, 2012Epstein family office entity's EDC annual tax benefit report, fiscal year 2012Financial record · Jan. 10, 2012Financial record, 2012-01-10Financial record · Dec. 27, 2011Financial record, 2011-12-27Financial record · Dec. 27, 2011Water and sewer billing registration for Epstein's 9 East 71st Street townhouse, 2011Financial record · Dec. 27, 2011USVI property tax clearance letter for Little St James Island, 2011US Virgin Islands tax clearance certifying no outstanding real property taxes on Little St James Island, owned by LSJ LLC.Financial record · Dec. 23, 2011Notarized deed certification for Little St. James Island, December 2011Notarized certifications recording Jeffrey Epstein's execution of a quitclaim deed for Little St. James Island property in the U.S. Virgin IslandsFinancial record · Dec. 21, 2011Operating agreement for Neptune, LLC naming Jeffrey Epstein as sole member, 2011Operating agreement for Neptune, LLC, executed by Jeffrey E. Epstein as sole member in December 2011.Financial record · Dec. 2011Operating agreement for Neptune, LLC signed by Jeffrey Epstein, 2011Operating agreement establishing Neptune, LLC with Jeffrey E. Epstein as sole member, executed in December 2011.Financial record · Dec. 2011Quitclaim deed from Jeffrey Epstein to Laurel Inc., December 2011Financial record · Nov. 18, 2011Financial record, 2011-11-18Financial record · Oct. 27, 2011Operating agreement for LSJ Employees, LLC signed by Jeffrey Epstein, 2011Operating agreement forming LSJ Employees, LLC, a US Virgin Islands company with Jeffrey Epstein as sole member holding 100% interest.Financial record · March 29, 2011FAA aircraft registration statement for Plan D, LLC, managed by Lawrence VisoskiFAA filing registering a US civil aircraft in the name of Plan D, LLC, a US Virgin Islands LLC managed by Lawrence VisoskiFinancial record · July 6, 2010Delaware certificate renaming an Epstein-linked air corporation, 2010Delaware corporate filing renaming an air charter corporation, signed by its vice president, an Epstein attorney, with FAA aircraft registration records and related emailsFinancial record · July 6, 2010Financial record, 2010-07-06Financial record · March 2010JEGE Inc. check to an aviation services company for $13,021.93A check from Jeffrey Epstein's JEGE Inc. to an aviation weather and services company for $13,021.93, apparently for aviation services.Financial record · Jan. 15, 2010Brokerage account agreement with Jeffrey Epstein and his ID detailsA brokerage account agreement from a major investment bank, part of a bundle including a 2010 identification record listing Jeffrey Epstein's Little St. James address.Financial record · Aug. 2009Financial record, 2009-08Financial record · June 23, 2008JEGE Inc. check to Epstein's pilot for $1,645, June 2008A JEGE Inc. check dated June 23, 2008, payable to an Epstein associate for $1,645, drawn from the corporate account.Financial record · 2008Financial record, 2008Financial record · Nov. 1, 2007JPMorgan durable power of attorney for Jeffrey Epstein's accounts, Nov. 2007JPMorgan Private Bank durable power of attorney form in which Jeffrey Epstein authorizes a banker as his agent, notarized November 1, 2007.Financial record · Sept. 20, 2007Financial record, 2007-09-20Financial record · July 2007Bear Stearns brokerage statement for a family trust account, July 2007Bear Stearns brokerage statement for a trust account showing net equity of $620,618, including cash and equities holdings for July 2007Financial record · July 2007Financial record, 2007-07Financial record · July 2007Financial record, 2007-07Financial record · May 23, 2007Financial record, 2007-05-23