Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 1,969–2,016.
Financial record · Sept. 24, 2006MetroPCS phone subscriber records with records-custodian declaration, 2006MetroPCS subscriber and call-record screens from a West Palm Beach number, accompanied by a records custodian's declaration produced under subpoena.Financial record · Sept. 2006Itemized cell phone call records, September–October 2006Financial record · Aug. 8, 2006FBI request for financial records from a bank under a federal privacy law, August 2006An authorization and purchase order form for an FBI subpoena to a financial institution under a federal financial privacy statute, with instructions pages, dated August 2006.Financial record · July 2006Financial record, 2006-07Financial record · May 20, 2006Financial record, 2006-05-20Financial record · May 3, 2006Wireless carrier invoice for Jeffrey Epstein, May 2006Wireless billing statement for Jeffrey Epstein's New York account, showing monthly charges of $412.46 for service, usage, fees, and taxes.Financial record · April 21, 2006Cell phone billing record pages with calls to Florida and New York, March 2005Financial record · April 17, 2006Credit card statement with West Palm Beach charges, April 2006Financial record · March 2006Wireless phone bill for March 2006 billing cycleWireless carrier billing statement for March 1–28, 2006 showing a past due balance, service charges, and itemized call records including calls to West Palm Beach, Florida.Financial record · Feb. 3, 2006Wireless phone bill for Jeffrey Epstein, February 2006Monthly wireless carrier invoice billing Jeffrey Epstein's New York account $367.70 for wireless service, usage, fees, and taxes.Financial record · 20062006 Form 1099-MISC tax forms for Virgin Islands recipientsSeveral 2006 Form 1099-MISC miscellaneous income tax forms reporting nonemployee compensation payments to recipients in the US Virgin Islands.Financial record · Dec. 3, 2005Wireless phone bill for Jeffrey Epstein, December 2005Wireless carrier invoice to Jeffrey Epstein's New York address showing $381.79 due for monthly service, usage, taxes, and fees.Financial record · Oct. 28, 2005Car rental agreement closed at West Palm Beach, October 2005A rental car agreement and closing report for a vehicle rented from October 3 to 28, 2005, billed to a Palm Beach address, with charges totaling $877.24.Financial record · Oct. 20, 2005Itemized cell phone billing records for calls, September–November 2005Financial record · Aug. 20, 2005Itemized cell phone billing records, July–September 2005Financial record · July 12, 2005Credit card payment stubs for NGS LLC, July 2005Financial record · July 3, 2005Wireless phone bill for Jeffrey Epstein, July 2005Wireless carrier invoice for Jeffrey E. Epstein's account, showing monthly service, usage charges, and call details totaling $692.31.Financial record · July 2005Petty cash ledger of household expenses, July 2005Petty cash log listing daily payees and amounts for groceries, taxis, newspapers, gasoline, and flowers from July 15 to 27, 2005.Financial record · May 12, 2005Pay stub for Jeffrey Epstein from Palm Beach, May 2005An earnings statement and voided check showing Epstein's salary, deductions, and net pay for early May 2005.Financial record · May 2005Financial record, 2005-05Financial record · April 12, 2005Financial record, 2005-04-12Financial record · April 3, 2005Financial record, 2005-04-03Financial record · March 2005Car rental receipt billed to a Palm Beach residence, Feb–Mar 2005A car rental agency receipt for an economy car rented by a house manager at a Palm Beach residence, totaling $553.85 over 32 days.Financial record · Jan. 28, 2005Car rental receipt for a vehicle rented to a tenant at Epstein's Palm Beach home, 2005A rental agency agreement and receipt for a compact car rented from early to late January 2005, billed to a renter at Jeffrey Epstein's Palm Beach residence address.Financial record · 2005Itemized cell phone billing records, January–March 2005Financial record · 20052005 Form 1099-MISC for nonemployee compensation to a private individualA 2005 Form 1099-MISC reporting $13,328.69 in nonemployee compensation paid to a recipient in the Virgin Islands.Financial record · 20052005 W-2 earnings summary showing $175,323 in wagesA 2005 W-2 wage and tax statement with earnings summary reporting gross pay of $184,807 and federal tax withheld of $29,092, employee name not legible.Financial record · Dec. 31, 2004Bank statement cover page for a Palm Beach company account, Dec. 2004A bank statement cover page for a Palm Beach company account listing a residence address, with remaining pages unreadable.Financial record · Dec. 9, 2004JEGE Inc. check to a maintenance company, December 2004A JEGE Inc. check payable to a maintenance company, showing a numeric amount of $147.30 that conflicts with the written amount of five hundred forty-seven dollars.Financial record · Dec. 2004JEGE Inc. checks to AT&T Wireless and Trade Air Corporation, Dec. 2004Two JEGE Inc. checks from December 2004, one to AT&T Wireless for $445.08 and one to Trade Air Corporation for $450.00.Financial record · Nov. 12, 2004Check from a property company for $3,280.10, November 2004A partially legible check from a property company dated November 12, 2004, payable in the amount of $3,280.10.Financial record · Nov. 8, 2004Check to an aviation services company for $7,824.40, Nov. 2004A check payable to the driver of an aviation services company for $7,824.40, dated November 8, 2004.Financial record · Nov. 8, 2004JEGE Inc. check for expense reimbursement, Nov. 8, 2004A check from JEGE Inc. for $537.22 reimbursing a payee for expenses incurred on several 2004 dates.Financial record · Nov. 2004Checks from JEGE Inc., including one to an aviation services company, 2004A nine-page bundle of mostly illegible checks from JEGE Inc., including a November 2004 payment of $1,717.20 to an aviation services company.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. 21, 2004Financial record, 2004-09-21Financial 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, 2004-09Financial 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 2004