Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 1,825–1,872.
Financial 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.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, 2001-06Financial record · Dec. 25, 2000FedEx invoice to J Epstein & Co Inc, December 2000A FedEx invoice for $284.88 covering 16 airbills shipped by J Epstein & Co Inc, with shipping details and holiday schedule.Financial record · Nov. 16, 2000Financial record, 2000-11-16Financial record · July 6, 2000NYC property deed for a Manhattan parcel, recorded October 2000A New York City property indenture dated July 6, 2000, recorded October 2000, conveying a Manhattan parcel with legal description attached.Financial record · Sept. 1, 1999Certificate of change for a New York corporation's registered agent, 1999New York corporate certificate changing the registered agent address of a New York corporation, certified by the Department of State in 2019Financial record · Jan. 26, 1999Florida certificate of title for a 1964 Volkswagen registered to Jeffrey EpsteinA Florida motor vehicle certificate of title issued in 1999 for a 1964 Volkswagen registered to Jeffrey Epstein at his Palm Beach address.Financial record · April 17, 1998Financial record, 1998-04-17Financial record · April 1, 19811981 distribution record for Jeffrey Epstein, dismissal with causeA benefit distribution record showing Jeffrey Epstein receiving $3,214.87 with a forfeiture, effective April 1, 1981, upon dismissal with cause.Financial recordInvoice listing spanning 2000–2007 entered as Exhibit CA court exhibit listing hundreds of invoice numbers with dates and account numbers, spanning 2000 through 2007.Financial recordFinancial recordFinancial recordArticles of Incorporation for a Florida investigative services corporationFlorida articles of incorporation forming an investigative services corporation, with one private individual listed as sole incorporator, officer, director, and registered agent at a Miami address.Financial recordJEGB Inc. check payable to a private individual for $3,073.49A JEGB Inc. check made payable to a private individual for three thousand seventy-three dollars and forty-nine cents, with two blank pages.Financial recordSEC and FINRA orders and commentary on Aegis Capital CorporationCompilation of SEC and FINRA settlement orders against Aegis Capital with commentary alleging money laundering and shell-company schemes involving its executives.Financial recordFidelity bond application for a Bear Stearns employee, age 26Financial recordJEGE Inc. check for $2,679.31 payable to an employeeA check from JEGE Inc., a company tied to Epstein, payable to an employee for $2,679.31.Financial recordJEGE Inc. check to a bi-state transportation agency for $1,256.12A check from Epstein's JEGE Inc., at a Manhattan office building, payable to a regional transportation agency for $1,256.12.Financial recordBank transaction list of New Hampshire purchases, March–September 2019Financial recordCompeting listing photo addendum for 9 East 71st Street appraisalReal estate addendum listing competing Manhattan properties and prices used in an FBI-related appraisal of 9 East 71st Street.Financial recordFinancial recordFinancial recordJEGE Inc. check to an aviation services company for $227.45Financial recordScope of pre-purchase inspection for a 2008 helicopter purchase agreement exhibitFinancial recordSettlement statement for a property sale tied to an Epstein-linked LLC, seller proceedsA real estate settlement record listing an LLC as buyer/borrower with a remark noting seller proceeds.Financial recordWire instructions for an Epstein-linked aviation company's business checking accountA wire instruction template for a limited liability company aviation firm's total business checking account, with account number, routing, and SWIFT fields left blank.Financial record · Oct. 25, 2021FBI payment authorization form for trial witness expense reimbursement, June 2021FBI payment authorization form requesting reimbursement of trial witness-related expenses incurred in June 2021 in the Epstein child sex trafficking case.Financial record · July 8, 2020ClaimFox invoice to US Attorney's Office for Maxwell case records, July 2020ClaimFox invoices the SDNY US Attorney's Office $69.75 for copying and search fees for records related to Ghislaine Maxwell.Financial record · June 17, 2020AT&T call detail records, March–June 2020, subpoenaed by investigatorsAT&T international voice usage records produced for a subpoena, listing timestamps of calls placed between March and June 2020.Financial record · Dec. 13, 2019New Hampshire real estate transfer tax form for a $1.07 million sale, Dec 2019New Hampshire real estate transfer tax declaration showing a seller's tax on a $1,070,750 property sale, signed by a trustee on December 13, 2019.