Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 1,297–1,344.
Financial record · 2000IRS Form 2553 S-corporation election for JEGE, Inc. signed by Jeffrey EpsteinIRS Form 2553 electing S-corporation status for JEGE, Inc., a Delaware corporation, with Jeffrey E. Epstein as sole shareholder.Financial record · 2000IRS S corporation election form for JEGE, Inc. signed by Jeffrey EpsteinIRS Form 2553 electing S corporation status for JEGE, Inc., a Delaware corporation, with Jeffrey E. Epstein listed as sole shareholder.Financial record · Aug. 1999Financial record, 1999-08Financial record · 1999Financial record, 1999Financial record · Oct. 15, 1998Financial record, 1998-10-15Financial record · April 18, 1998L.S.J., LLC operating agreement signed by Jeffrey Epstein, April 1998A limited liability company agreement for L.S.J., LLC, dated April 18, 1998, naming Jeffrey E. Epstein as the member and signed by him.Financial record · Aug. 26, 1997Epstein letter to an arts camp enclosing a $50,000 checkLetter from Jeffrey Epstein's J. Epstein & Company enclosing $50,000 for an arts camp, with $5,000 designated for a scholarship.Financial record · Aug. 1993Financial record, 1993-08Financial record · July 18, 1992Delaware certificate of incorporation for an Epstein-linked air corporation, 1992Delaware state corporations division filing of a certificate of incorporation for an air travel company, produced in JPMorgan-related SDNY recordsFinancial record · 1992Financial record, 1992Financial record · July 26, 1991Financial record, 1991-07-26Financial record · July 26, 1991Financial record, 1991-07-26Financial record · July 19, 1991Corporate consent appointing Epstein's aviation company's president, July 1991Delaware corporate consent for an air charter corporation naming Jeffrey E. Epstein as president and authorizing issuance of 100 shares to him.Financial record · Sept. 6, 1989Deed transferring 9 East 71st Street from a Manhattan school, Sept. 1989Recorded bargain-and-sale deed conveying a Manhattan property at 9 East 71st Street from a private school to the purchasing corporation, with later notarization naming Jeffrey E. Epstein as executor.Financial record · Sept. 6, 19891989 deed transferring a Manhattan school property at 9 East 71st StreetFinancial record · Sept. 6, 1989Financial record, 1989-09-06Financial record · Aug. 23, 1989Financial record, 1989-08-23Financial record · Aug. 11, 19811981 deed conveying a Little St. James Island parcel to a private buyerA garbled 1981 Virgin Islands deed in which a family corporation sells a parcel on Little St. James Island to a New York buyer for $470,000.Financial record · Oct. 30, 1979Bear Stearns payroll authorization for Jeffrey Epstein, Oct. 1979Bear Stearns personnel form authorizing a $20,000 salary advance for employee Jeffrey Epstein, repayable from bonuses, with employment details.Financial record · Aug. 4, 1977Bear Stearns memo on charging Jeffrey Epstein's expenses, August 1977Financial record · June 24, 1977Bear Stearns payroll change authorization for Jeffrey Epstein, June 1977Bear Stearns personnel form recording Jeffrey Epstein's salary change to $24,000 a year as an Associate in the NY Options Customers Room department.Financial record · June 2, 1977Personnel department change form for Jeffrey Epstein, April 1977A 1977 personnel department status form recording Jeffrey Epstein's salary increase to $24,000 per year as an Associate, effective April 25, 1977.Financial record · March 15, 1976Bear Stearns payroll change form hiring Jeffrey Epstein as a trainee, 1976Bear Stearns personnel form recording Jeffrey Epstein's March 15, 1976 addition to staff as a floor department trainee at $225 salary.Financial recordBear Stearns brokerage statement for a charitable entity's accountBear Stearns brokerage statement showing a portfolio of about $7.6 million in equities and cash held under an account for a charitable entity.Financial recordBrokerage account agreement for a St. Thomas entity tied to Epstein recordsBrokerage account agreement from a major bank's securities arm for a US Virgin Islands entity, setting standard account terms.Financial recordFinancial recordFinancial recordChecks from JEGE Inc. to aircraft services companiesScanned checks drawn on JEGE Inc.'s New York account payable to two aircraft services corporations for aviation support.Financial recordDeutsche Bank deposit account application for JEGE LLC in St. ThomasFinancial recordPrivate wealth deposit account opening application for a St. Thomas trustA private bank's deposit account opening application for a St. Thomas trust entity, showing account selections, signatures, and standard customer identification disclosures.Financial recordFinancial recordFinancial recordAssignment agreement for a Virgin Islands LLC signed by Jeffrey EpsteinAn assignment and assumption agreement dated February 4 transferring membership interests in a US Virgin Islands LLC, signed by Jeffrey Epstein as president of a corporation.Financial recordAssignment and assumption agreement for a Virgin Islands LLC signed by Jeffrey EpsteinA partial assignment and assumption agreement transferring membership interests in a Virgin Islands limited liability company, signed by Jeffrey Epstein as president of a USVI corporation.Financial recordCheck register of payments including political contributions and property expensesLedger of check payments covering property, art, legal fees, cash withdrawals, and political contributions to Senate campaigns.Financial recordCheck to JEGE Inc. for $1,775.88 from an aviation companyA check payable to Jeffrey Epstein's JEGE Inc. from an aviation company for $1,775.88, drawn on Colonial Bank in Palm Beach.Financial recordFinancial recordFinancial recordFinancial recordFinancial recordFinancial recordFinancial recordFinancial recordFinancial recordJoint account supplement adding a second owner to a brokerage accountBank option account supplement adding a second owner to a Virgin Islands trust company's brokerage account, marked grand jury confidentialFinancial recordW-2 tax form for Lesley Groff from a Jeffrey Epstein company, $60,000 wagesEmployer copies of a W-2 wage and tax statement showing a Jeffrey Epstein company paid Lesley Groff $60,000 in wages with federal and New York withholding.Financial recordAmendment to a 2001 revocable trust instrumentAn amendment to a trust instrument created in 2001 by the deceased financier.Financial recordBusiness credit card application for Jeffrey Epstein's NES, LLCCredit card underwriting worksheet and business credit card application for Epstein's company NES, LLC with Palm Beach National Bank, listing authorized users and credit limits.Financial recordFAA aircraft registration amendment for JEGE, LLC changing its member and managerFAA amendment to an LLC aircraft registration statement for JEGE, LLC, a US Virgin Islands LLC, to change its member and manager.Financial recordFinancial recordFinancial recordFinancial recordFinancial recordFinancial recordFinancial recordFinancial recordFinancial recordGoogle subscriber information for a 'G Max' account, 2007Google subscriber record produced to investigators for a 'G Max' account created in 2007, listing services and login dates with no IP log data.