Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 1,681–1,728.
Financial record · June 2005Petty cash ledgers for the Palm Beach residence, June 2005Petty cash ledgers from June 2005 listing household expenses including groceries, gasoline, newspapers, flowers, and airport parking for the Palm Beach residence.Financial record · June 2005Bear Stearns brokerage statement for Financial Trust Co Inc, June 2005Bear Stearns monthly account statement for Financial Trust Co Inc showing an open repurchase transaction of GNMA securities and margin rate disclosures.Financial record · Feb. 2005Bear Stearns statement for a charitable trust account, February 2005Bear Stearns brokerage statement showing a charitable trust account with about $15 million held in a money market fund.Financial record · Jan. 3, 2005AT&T Wireless invoice for Jeffrey Epstein, January 2005Financial record · July 2004Bear Stearns account statement for Financial Trust Co Inc, July 2004Bear Stearns brokerage statement for Epstein's Financial Trust Co Inc showing margin interest charges and small journal transfers, ending at zero balance.Financial record · Oct. 2003Financial record, 2003-10Financial record · Aug. 14, 2003AT&T Wireless phone bill for Jeffrey Epstein, July–August 2003AT&T Wireless billing statement for Jeffrey Epstein's account covering July 13 through August 12, 2003, totaling $2,451.88.Financial record · Oct. 2002Financial record, 2002-10Financial record · Sept. 2002Bear Stearns brokerage statement for an institutional account, September 2002Bear Stearns monthly brokerage statement for an institutional interests account showing about $18.5 million in equities, cash, and money market holdings.Financial record · Jan. 2002Financial record, 2002-01Bear Stearns account statement for a trust showing a cash balance of about $74,300 and $79.89 in interest credited during January 2002.Financial record · Sept. 2001Bear Stearns account statement for a charitable trust, September 2001Bear Stearns brokerage statement for September 2001 showing a charitable trust account holding about $78,287 in cash, with interest income only.Financial record · March 30, 2001Financial record, 2001-03-30Financial record · Feb. 2001Financial record, 2001-02Bear Stearns account statement showing an international charitable trust holding about $17,495 in cash with interest credited during the period.Financial record · Jan. 19, 2001FAA conveyance recordation notice for a Boeing 727 filed January 2001FAA aircraft registry form recording a security conveyance dated November 2000 on a Boeing 727-31, with a 2011 release signed by the secured party's president.Financial record · Jan. 13, 1997Financial record, 1997-01-13Financial record · Sept. 19, 1996Financial record, 1996-09-19Financial record · July 20, 1994New Mexico state land appraisement form sworn by Ghislaine Maxwell, July 1994A notarized New Mexico State Land Office appraisement of grazing and agricultural lands, sworn by Ghislaine Maxwell, valuing lease acreage at $300–$400 per acre.Financial record · Sept. 6, 19891989 deed transferring a Manhattan parcel on East 71st StreetA recorded 1989 bargain-and-sale deed conveying a Manhattan parcel on East 71st Street from a school corporation to a holding corporation, with notarized acknowledgment.Financial recordBrokerage offering memorandum for GSA-leased property in St. Thomas, USVIConfidential real estate offering memorandum by a commercial brokerage marketing a to-be-built St. Thomas facility leased to USCIS under a guaranteed GSA lease to investors.Financial recordBank inventory listing of records for Epstein, Maxwell, and othersBank inventory listing showing which correspondence, credit card applications, and statements were produced for accounts including Jeffrey Epstein's and Ghislaine Maxwell's.Financial recordBrokerage option account supplement form for Jeepers IncBrokerage option account supplement form listing owners of the Jeepers Inc account, including two individuals employed by a private financial firm in St Thomas.Financial recordAircraft purchase agreement for a 2008 S-76C++ helicopter, Exhibit BA purchase agreement exhibit outlining the pre-purchase inspection scope for a 2008 helicopter model S-76C++ manufactured by a helicopter manufacturer, registered N722JE.Financial recordFinancial institution memo to law enforcement explaining SAR backup data formatsA financial institution's financial intelligence unit memo explaining the format of card, merchant, and savings account data provided to law enforcement.Financial recordNYC register search results for property records at 9 East 71st StreetNew York City register search results listing deeds, mortgages, and agreements for the Manhattan block containing 9 East 71st Street, spanning 1975–2012.Financial record · March 24, 2020Final travel voucher for an Epstein investigation witness interview, Feb. 2020Financial record · July 30, 2021FAA certificate of registration for helicopter N722JE, issued July 2021Financial record · May 13, 2021Delivery receipt for a used S-76C++ helicopter sold by an Epstein-linked seller, May 2021Duplicate delivery receipts acknowledging a purchaser's acceptance of a used helicopter sold by a U.S. Virgin Islands limited liability company, signed May 13, 2021.Financial record · May 13, 2021FAA aircraft registration letter for helicopter N722JE sale, May 2021Financial record · May 13, 2021Financial record, 2021-05-13Financial record · March 24, 2021SDNY contract with CACI for scanning documents in U.S. v. Maxwell and Epstein, March 2021A $26,639 GSA task order by the SDNY U.S. Attorney's Office hiring CACI to scan and OCR bankers boxes of case documents.Financial record · 2021Financial record, 2021Financial record · July 6, 2020USAA Bank letter to SDNY prosecutors reporting no records for five entitiesA USAA vendor letter tells the US Attorney's Office it holds no bank records for five entities linked to the subpoena, including several Maxwell-named companies.Financial record · Feb. 21, 2020Travel voucher email for FBI witness interview in Epstein investigation, Feb 2020Financial record · Dec. 23, 2019DOJ travel voucher approval for witness interviews in U.S. v. Epstein, Dec. 2019Financial record · Dec. 13, 2019Form 1099-S for a New Hampshire property sale, December 2019A substitute 2019 Form 1099-S from the closing law firm reporting $1,070,750 in gross proceeds from a real estate closing in a New Hampshire town.Financial record · Dec. 13, 2019Title insurance notice for a December 2019 property purchase in New HampshireNotice of available owner's title insurance for a New Hampshire property purchase, signed by the manager of the buying limited liability company.Financial record · Dec. 12, 2019Trust account register with real estate wire transfer notice, Dec. 2019A law firm's trust account register and bank wire notice showing a $994,279.12 deposit from a real estate LLC and related December 2019 disbursements.Financial record · Nov. 22, 2019DOJ RFPA request form for JPMorgan Chase financial records, Nov. 2019Financial record · Nov. 15, 2019USAA checking account statement linked to Maxwell's circle, Oct.–Nov. 2019Financial record · Aug. 20, 2019Comcast response to federal subpoena for call records, Aug 2019Financial record · Aug. 15, 2019AT&T wireline call records for account 2790840, July–August 2019AT&T wireline telephone records listing call dates, times, durations, and redacted numbers for an account queried by investigators from July 6 to August 11, 2019.Financial record · Aug. 2019AT&T voice call detail records for an iPhone, July 6–August 11, 2019Thirty-two pages of AT&T call detail records listing voice calls made and received on a single iPhone from July 6 through August 11, 2019, produced August 15, 2019.Financial record · July 10, 2019US Marshals requisition for a filing fee in USA v. Epstein, July 2019Financial record · March 2019Chase bank statement, March 6 – April 3, 2019Financial record · March 2019MCU credit union bank statement, March 2019Financial record · 2019TD Bank subpoena response listing records provided and not found, 2019Financial record · 2019USVI property tax bills for a private island, 2019Two 2019 Virgin Islands real property tax bills for a private island assessed to a limited liability company, totaling about $27,000 due.Financial record · 20192019 Palm Beach County property tax bill for Laurel IncPalm Beach County 2019 real estate tax bill totaling $233,487.31, billed to Laurel Inc in St. Thomas, USVI.