document_description: A disclosure statement from Deutsche Bank indicating that they do not provide legal or tax advice. The communication may contain confidential information and is intended for the recipient only. Unauthorized distribution is prohibited.


source: doj

document_description: A memo from PWM AML Compliance at Deutsche Bank requesting information on specific outgoing wire transactions from an account. The memo asks for explanations regarding the purpose of the wires, the relationship between the client and counterparty, and the business activities of the counterparty. The response is required within 5 business days.

document_type: correspondence

document_subtype: memo

key_organizations:
Deutsche Bank
BANCO POPULAR DE PUERTO RICO
EMIRATES NBD BANK PJSC
SBERBANK


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation.

document_type: other


document_description: Analysis of the short crude vol strategy performance since January 13, evaluating the impact of sharp oil price movements on the strategy. The document includes a table of contract details and a scatter plot of implied volatility over time.

key_people:
Jeffrey Epstein
Paul Morris
Vahe Stepanian
Richard Kahn


document_description: The document contains implied volatility data for NYMEX WTI over a period from March 2014 to February 2015, as well as a chart showing volatility over the last 10 years. The data is sourced from Deutsche Bank Global Markets Research and is marked as confidential.

title: NYMEX WTI Implied Volatility Data

document_type: tabular

document_subtype: financial data


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation, including DB-SDNY-0090151, SDNY_GM_00236335, and EFTA01387462.


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about the unauthorized use and distribution of its contents. It also states that Deutsche Bank does not provide legal or tax advice.


document_description: A table listing individuals and their affiliations, roles, and a contact person, Stewart Oldfield, for a preview event in New York.

key_people:
Stewart Oldfield
Sarah Rafferty

key_organizations:
Shamrock
Disney Family
TFMG
Thirdlake
Willett
AMB Family Office
Jockey Club
Caruso Affiliated
Hilltop Holdings
Alpha Group Capital
Shorewood Real Estate
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas


document_description: Invitation to the 2018 Deutsche Bank Technology Conference events including a Welcome Cocktail Reception and an evening of dinner and golf at Topgolf Las Vegas.

key_people:
Nina Nevidzanska
Stewart Oldfield

key_locations:
Bellagio Las Vegas
MGM Grand Hotel and Casino
Topgolf Las Vegas

document_subtype: event invitation


document_description: Confidential communication from Deutsche Bank Trust Company Americas and Deutsche Bank Wealth Management, containing disclaimers about confidentiality, legal, and tax advice.

document_subtype: confidential communication

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
Deutsche Bank Securities Inc.


document_description: A table listing individuals with associated companies and a contact person, Stewart Oldfield. The table includes names such as Ali Rashid, Larry Mike Davis, and Eran Schreiber, with companies like Shorewood Real Estate Group LLC. The document also contains contact information for Ana A. Zamora, Vice President of Marketing at Deutsche Bank Wealth Management.

key_people:
Ali Rashid
Larry Mike Davis
Eran Schreiber
Stewart Oldfield
Ana A. Zamora

key_organizations:
Shorewood Real Estate Group LLC
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas


document_description: A table listing attendees for the Frieze New York Preview and Cocktail Reception 2019, including their registration status and names.

key_people:
Matt Womble
Astrid Womble
Stewart Oldfield
Ali Rashid
Lara Pedrini
Patrick McGinnis
Larry Davis

document_subtype: event registration


document_description: The document contains contact information with redacted details and a disclaimer about KCP products and services intended for sophisticated institutional investors. It emphasizes that the information is confidential and for discussion purposes only, without creating any legally binding obligations. It also includes a confidentiality notice and a link for additional disclosures.

key_organizations:
Deutsche Bank
KCP Americas desk
DBSI


document_description: Confidential communication from Deutsche Bank with disclaimers about confidentiality, legal, and tax advice.


document_description: Email exchange regarding SWIFT and IBAN details, with a query about wire instructions. Participants include Bella Klein, Brigid Macias, Bradley Gillin, and Brad. Organizations involved are Barclays Bank UK PLC, Deutsche Bank Wealth Management, and Deutsche Bank Securities Inc. Bradley Gillin is noted as Vice President at Deutsche Bank Wealth Management, New York, NY. The emails contain a confidentiality notice and disclaimers.

document_type: email


document_description: A confidential document related to a KYC case at Deutsche Bank, handled by Vijay Sawant, a KYC Case Representative at Deutsche CUB Centre Private Limited, part of Deutsche Bank Group Wealth Management in Mumbai, India.

key_organizations:
Deutsche CUB Centre Private Limited
Deutsche Bank Group Wealth Management


document_description: The document provides general information about the reliability of public records and commercially available data sources, emphasizing the need for independent verification. It includes permissible use information under DPPA and GLBA, and notes that no court cases were found in the legal results section.

document_type: legal

document_subtype: legal report

key_organizations:
LexisNexis
Reed Elsevier Inc.


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about the confidentiality and privileged nature of the information. It includes a notice for unintended recipients to notify the sender and destroy the communication. The document also states that Deutsche Bank does not provide legal or tax advice.


document_description: Invitation to the 2018 Deutsche Bank Technology Conference, including a welcome cocktail reception and an evening of dinner and golf.

key_locations: MGM Grand Hotel and Casino, Topgolf Las Vegas


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about the confidentiality and privileged nature of the information. It advises unintended recipients to notify the sender and destroy the communication. It also includes a disclaimer that Deutsche Bank does not provide legal or tax advice and refers to a URL for additional EU corporate and regulatory disclosures.


document_description: A communication from Stewart Oldfield, Director at Deutsche Bank Trust, containing confidential information and disclaimers about unauthorized copying and distribution. It also mentions that Deutsche Bank does not provide legal or tax advice.

key_organizations:
Deutsche Bank Trust
Deutsche Bank Wealth
Deutsche Bank Securities Inc.


document_description: Email correspondence regarding the closure of two bank accounts associated with Jeffrey Epstein. Instructions are requested for sending remaining funds and closing the accounts.

key_people:
Bradley Gillin
Richard Kahn
Bella Klein
Darren Indyke
Stewart Oldfield

document_subtype: email correspondence

key_organizations:
Deutsche Bank Wealth Management
HBRK Associates Inc.


document_description: This document contains a confidentiality notice from Deutsche Bank, indicating that the communication may contain confidential or privileged information. It advises unintended recipients to notify the sender and destroy the communication. It also includes a disclaimer that Deutsche Bank does not provide legal or tax advice.


document_description: Reminder for an updated ExCo approval request for KYC Case#01946825 related to Prytanee LLC under the Southern Financial Relationship. The memo highlights the need for a refreshed approval from senior management as the current approval does not specify the discussion and approval details.

key_people:
Vijay Sawant
Bradley Gitlin
Stewart Oldfield
Chip Packard

key_organizations:
Deutsche CIB Centre Private Limited
Deutsche Bank Group


document_description: Email correspondence between Vijay Sawant and Bradley Gillin regarding unresolved rejection points on a KYC case. Vijay seeks clarification on the need for a refreshed ExCo approval and provides updates on other rejection points.

key_people:
Vijay Sawant
Bradley Gillin
Stewart Oldfield
Chip Packard

key_organizations:
Deutsche CIS Centre Private Limited
Deutsche Bank Group
Prytanee LLC


document_description: Discussion on rejection points for KYC Case#01946825, including missing employer address for Caroline, introduction details for Jeffrey Epstein, and new fields from Dbforce change.

key_people:
Bradley Gitlin
Vijay-A Sawant
Stewart Oldfield
Jeffrey Epstein
Caroline
Stew Oldfield
Chip Packard

key_organizations:
Deutsche Bank Wealth Management
Sotheby's Switzerland
Prytance LLC
Deutsche Bank Securities Inc.


document_description: The document contains narratives and updates related to the source of wealth (SOW) for Caroline Lang and Jeffrey Epstein. It includes details about Caroline Lang's role at Sotheby's Switzerland and her income, as well as updates on Jeffrey Epstein's financial entities and activities. The document also discusses a joint art investment account between Jeffrey and Caroline, and requests for additional financial information and documentation.

key_people:
Caroline Lang
Jeffrey Epstein
Leslie Wexner
Alan C. Greenberg
Donny Deutsch
Nelson Peitz
Mortimer Zuckerman
Harvey Weinstein
Bruce Wasserstein
Maer Roshan

key_locations:
Switzerland
US Virgin Islands
Manhattan
Ohio
St. Thomas

key_organizations:
Sotheby's Switzerland
Financial Trust Company
Southern Financial LLC
Bear Stearns
J. Epstein & Co.
The Limited
Abercrombie & Fitch
New York magazine
Radar
Southern Trust Company Inc.
Prytanee, LLC


document_description: A request for Google searches for specific entities and individuals, with a focus on using the most up-to-date search strings from the US country addendum to the KOPs. The note is from Vijay Sawant, a KYC Case Representative at Deutsche CIB Centre Private Limited, part of Deutsche Bank Group Wealth Management, located in Mumbai, India.

document_subtype: note

key_organizations:
Deutsche CIB Centre Private Limited
Deutsche Bank Group Wealth Management


document_description: A memo from Nadean Novogratz of Deutsche Bank Securities Inc. discussing SPY 288 Call vs. 283.30 with economic events and cumulative earnings reported percentages for various dates in August and September 2018.


document_description: Deposit ticket for Jeffrey Epstein at Deutsche Bank Trust Company Americas.

document_type: financial

key_locations: 345 Park Avenue, New York, New York, 10154

document_subtype: Deposit Ticket


document_description: Insurance settlement check issued to Jeffrey Epstein by AIG Property Casualty Company for a final settlement amount of $1,000,000.00 related to a claim with a date of loss on 09/20/2017.

key_people:
Jeffrey Epstein
Rich Kahn

key_locations:
New York, NY
Syracuse, NY

document_subtype: insurance settlement check

key_organizations: National Union Fire Insurance Company of Pittsburgh, Pa.


document_description: A comparison of fixed income rankings to FX scores, highlighting the performance of various currencies and bonds. The memo suggests that RUB is performing well, CZK should be underweighted, and advises caution with TRY bonds. It also suggests hedging FX if holding Mexican bonds.

key_people:
Christian
Martin Zeman

key_organizations:
Deutsche Bank
DB Securities Inc


document_description: A confidential communication from Stewart Oldfield, Director at Deutsche Bank Trust Company Americas, containing privileged information. The document includes disclaimers about unauthorized copying, disclosure, or distribution.

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Securities Inc.


document_description: The document contains a disclaimer from Deutsche Bank regarding legal or tax advice and references additional EU corporate and regulatory disclosures. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: Request to purchase euros and ship via FedEx, with additional order for pickup.

key_people:
Bella Klein
Brigid
Brad
Dan-en

key_organizations:
HBRK Associates Inc
Deutsche Bank


document_description: This is a confidential communication from Deutsche Bank intended for sophisticated, experienced investors who qualify as institutional accounts under FINRA Rule 4512. It discusses investment products and services available through Deutsche Bank's Wealth Partners group, emphasizing that these are for discussion purposes only and do not constitute legally binding obligations. The communication also includes disclaimers about the non-advisory nature of the services and the confidentiality of the information.

key_organizations:
Deutsche Bank
Wealth Partners


document_description: This document is a wire transfer confirmation from Deutsche Bank Wealth Management, confirming a successful foreign currency international wire transfer to Tinkoff Bank. The transfer was initiated by LSJE, LLC and involved a debit from an OBTCA Checking account. The amount transferred was 3708.00 GBP. The document includes details of the recipient bank and intermediary bank.

title: Deutsche Bank Wire Confirmation

key_locations:
Moscow
New York

document_subtype: Wire Transfer Confirmation

key_organizations:
Deutsche Bank
Tinkoff Bank
JPMorgan Chase Bank, NA
LSJE, LLC


document_description: Review of accounts related to J Peter Simon for January 2016, detailing outgoing and incoming transfers, including management fees.

key_people:
J Peter Simon
William M.E. Simon Sr.

document_date: January 2016

document_subtype: account review

key_organizations:
Neuberger Berman
South Street Capital L P
William E Simon Sons LLC


document_description: The document details incoming and outgoing financial transactions for a client in January 2016, including transfers from and to various accounts and entities.

document_subtype: bank statement

key_organizations:
NEW VERNON ADVISR INC
W.S. Hills Associates LP
Weskids III, L.L.C.
Bank of America
UBS Financial Services Inc.
Point 406 Ventures III, L.P.
South Street Capital LP
New Vernon Advisors, Inc.


document_description: Confidential document related to Deutsche Bank Wealth Management, marked pursuant to Federal Rule of Criminal Procedure 6(e).

document_subtype: bank document


document_description: The image is a collage featuring a reclining person, a leopard in a suit, and various obscured elements. The bottom edge contains small particles, possibly pollen or seeds.

document_type: media


document_description: The email discusses the exclusion of Harry Bailer from a corporate resolution, the requirement of a Fincen CDD form, and the need for updated ID documents for certain accounts related to Jeffrey E. Epstein. It also requests address verification and a clearer passport copy for a UBO.

key_people:
Harry Bailer
Jeffrey E. Epstein
Darren K. Indyke
Richard Kahn
Vijay Sawant

document_subtype: email


document_description: This document outlines the authorized signers for a corporation, including Jeffrey Epstein and Darren Indyke, and specifies their signing authority. It confirms the validity of corporate resolutions and the authority of the signers.

key_people:
Jeffrey Epstein
Darren Indyke

document_subtype: Corporate Resolutions


document_description: The document contains a table showing SPX and EEM index values from January 2016 to September 2018. It discusses the potential downside for emerging markets, particularly India, due to USD strength. It suggests buying a digital put option for Indian equities, which have held up well despite the EM decline.

document_subtype: financial analysis

key_organizations:
Deutsche Bank Wealth Management
DB Securities Inc


document_description: Certificate of Existence issued by the Office of the Lieutenant Governor of the Virgin Islands for HYPERION AIR, LLC, confirming its organization and good standing.

title: Certificate of Existence for HYPERION AIR, LLC

document_type: government

document_subtype: Certificate of Existence

key_organizations: Government of the United States Virgin Islands


document_description: Certificate of Existence issued by the Office of the Lieutenant Governor of the Virgin Islands for LSJE, LLC, confirming its organization and good standing.

title: Certificate of Existence for LSJE, LLC

key_locations: Charlotte Amalie, St. Thomas, Virgin Islands


document_description: Certification of Good Standing for the non-profit corporation GRATITUDE AMERICA, LTD., confirming its authorization to conduct business in the Virgin Islands and its status as in good standing.

title: Certification of Good Standing for GRATITUDE AMERICA, LTD.

document_subtype: Certification of Good Standing

key_organizations: Office of the Lieutenant Governor, Division of Corporations and Trademarks


document_description: A communication from Stewart Oldfield, Director at Deutsche Bank Trust Company Americas, containing confidential and/or privileged information. It includes disclaimers about unauthorized copying, disclosure, or distribution, and notes that Deutsche Bank does not provide legal or tax advice.

document_subtype: letter

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
Deutsche Bank Securities Inc.


document_description: A communication from Nadean Novogratz of Deutsche Bank Securities Inc. regarding confidential and privileged information, with disclaimers about unauthorized copying, disclosure, or distribution. It includes links to disclaimers and disclosures.


document_description: This document is an options questionnaire for Southern Financial LLC, detailing account information, investment manager details, trading authorizations, and options trading strategies. It includes a customer risk acknowledgment section and requires signatures for approval.

title: Options Questionnaire for Southern Financial LLC

key_people:
Paul Barrett
Jeffley EDstin

document_subtype: Options Questionnaire

key_organizations:
Southern Financial LLC
DBSI


document_description: This document is a Standard Options Agreement between a client and Deutsche Bank Securities Inc. It outlines the terms and conditions for transactions involving options, including the responsibilities and liabilities of both parties. The agreement covers topics such as adherence to regulations, payment of fees, risk acknowledgment, dispute resolution, and the use of automated systems.

title: Standard Options Agreement

document_subtype: Options Agreement

key_organizations:
Deutsche Bank Securities Inc.
The Options Clearing Corporation
Financial Industry Regulatory Authority


document_description: The document contains two tables with financial data related to SPX 1M/3M ATM IV and UX Index values over different dates. It discusses the behavior of volatility in the market, comparing current levels to past events, and provides insights from the Synthetics team on hedge fund factors and market behavior.

key_organizations:
Bloomberg L.P.
DB
Synthetics team


document_description: Confirmation of an interbank transfer processed by Societe Generale for Jeffrey Epstein, executed on 15-02-2019, with a transaction date of 30/08/18. The amount transferred was 10,000.00 EUR to a beneficiary address in the United States Virgin Islands.

key_locations:
Boulogne Billancourt
Paris
United States Virgin Islands

document_subtype: Bank Transfer Confirmation

key_organizations:
Societe Generale
Mercedes-Benz Paris

reference_numbers: 904684656486 SOGEFRPP DEUTDEFFXXX


document_description: Email thread discussing a missing wire deposit involving multiple participants and organizations. The investigation team does not see an incoming credit and requests contact information for further inquiry.


document_description: This document is a confidentiality notice from Deutsche Bank, indicating that the communication may contain confidential or privileged information. It advises unintended recipients to notify the sender and destroy the communication. It also states that Deutsche Bank does not provide legal or tax advice.


document_description: This document contains a disclaimer from Deutsche Bank regarding the confidentiality and privileged nature of the communication. It advises unintended recipients to notify the sender and destroy the communication. It also includes a disclaimer that Deutsche Bank does not provide legal or tax advice and provides a link for additional EU corporate and regulatory disclosures.


document_description: This document is a periodic review of high-risk accounts associated with Southern Trust Company, Inc, Jeffrey Epstein, and Zorro Management, LLC. It includes a request for confirmation of responsible parties, updates on account information, and the need for specific documents from the British and US Virgin Islands.

title: 2018 Periodic Review of High Risked Accounts

key_people:
Jeffrey Epstein
Darren K. Indyke
Richard Kahn

key_locations:
British Virgin Islands
US Virgin Islands

document_subtype: memo

key_organizations:
Southern Trust Company, Inc
Zorro Management, LLC
Financial Trust Company


document_description: Certificate of Existence issued by the Office of the Lieutenant Governor of the Virgin Islands, certifying that ZORRO MANAGEMENT, LLC is duly organized under the laws of the United States Virgin Islands, with perpetual duration and all fees paid to date.

title: Certificate of Existence for ZORRO MANAGEMENT, LLC


document_description: The document discusses WheelTug's innovative technology that allows airplanes to use a built-in motor for taxiing, reducing fuel costs and improving operational efficiency. It highlights the financial benefits for airlines and investors, including significant ROI and potential revenue from fuel savings. The document also mentions WheelTug's progress with FAA certification and partnerships with 24 major airlines.

key_people:
Isaiah Cox
Martin Zeman

key_organizations:
WheelTug
Deutsche Bank Wealth Management
DB Securities Inc


document_description: Business correspondence related to raising a fund with a target of 250 in Fall 2015, with Bank of Singapore as the largest investor. The focus is on multi-family properties in NY, NJ, CT, and PA.

key_people:
Mark Seelig
Gaby Ortiz

key_locations:
New York, NY
NY
NJ
CT
PA

key_organizations:
Meister Seelig & Fein, LLP
Bank of Singapore


document_description: The document contains confidential information related to a legal case, possibly involving Martha McLanahan. It includes reference numbers but lacks specific content details.


document_description: Matt Pryde, a senior finance major at Penn State, is seeking information about Deutsche Bank's recruiting process after completing an internship at Goldman Sachs. He was referred by Robin Stevens.

key_people:
Matt Pryde
Robin Stevens

document_subtype: note

key_organizations:
Penn State
Goldman Sachs
Deutsche Bank
Schreyer Honors College
Smeal College of Business


document_description: Contact information for Matthew O'Connor, Managing Director at Deutsche Bank AG, New York.

document_subtype: contact information


document_description: Confidential document related to Michael J. McVean, Co-Managing Partner at Stream Realty Partners, located in Dallas, TX.


document_description: The document contains confidential information related to a business entity named 'Million $ Deli'. It includes identifiers and a business phone number, which is redacted.


document_description: A description of 54 Madison Partners, LLC, a private real estate equity investment firm, including its investment strategy, focus areas, and leadership.

key_people:
Eric Murzyn
Drew Goldman
Henry Silverman

key_locations:
New York City
Beverly Hills
Vail, CO
Marco Island, FL
St. Thomas, USVI

key_organizations:
54 Madison Partners, LLC
Leucadia National Corporation
Cain Hoy Enterprises, LLC
Guggenheim Partners
Apollo Global Management
Cendant Corporation


document_description: The document is marked as confidential and is identified by the codes SDNY_GM_00236697 and EFTA01387554. It is noted as corrupted or unprintable and cannot be produced.


document_description: The document contains entries related to Nicholas Family Enterprises, specifically mentioning Barbara Sommars from the Investment Administration department. Contact information is redacted. Associated names include Emilio (Milo) Gonzalez, Gosha Zandt, and Pat Walters.

key_people:
Barbara Sommars
Emilio (Milo) Gonzalez
Gosha Zandt
Pat Walters

key_organizations:
Nicholas Family Enterprises
Blade Capital Management
Nicholas Family Office


document_description: Contact information for Nitin Doshi and Maryann Barnes, associated with Doshi Diagnostic, including business addresses and phone numbers. Marked as confidential under federal rules.

key_people:
Nitin Doshi
Maryann Barnes

key_locations: 560 South Broadway, Hicksville, NY 11801

key_locations: 400 Park Ave, Suite 810, New York, NY 11801


document_description: Contact information for Noam Gottesman, including business, phone, mobile phone, email, and assistant details. Marked as confidential under Federal Rules of Criminal Procedure.

key_people:
Noam Gottesman
Jocelyn


document_description: Contact information for Renee M. Noto from Brightstar Capital Partners, including business address and phone numbers.

key_people:
Renee M. Noto
Roger Bulluch

key_locations: 450 Park Avenue, Suite 1400, New York, NY 10022


document_description: Contact information for Michael J. Olsen, Chief Financial Officer at Globe Corporation. Specific details of his business address, business phone number, and email address are redacted.

document_subtype: business card


document_description: Contact information for Patrick Gerschel and his assistant, Barbara Benedict, at Gerschel & Co.

key_people:
Patrick Gerschel
Barbara Benedict


document_description: The document is marked as confidential and contains a note indicating that a file is corrupted or unprintable and cannot be produced. It includes reference numbers SDNY_GM_00236714 and EFTA01387561.


document_description: The document is marked as confidential and is identified by the codes SDNY_GM_00236716 and EFTA01387562. It is noted that the file is corrupted or unprintable and cannot be produced.


document_description: Contact information for Pete Fox, associated with Rye Boat Basin and Coast Guard Auxiliary Mamaroneck. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_organizations:
Rye Boat Basin
Coast Guard Auxiliary Mamaroneck


document_description: The document is marked as confidential and contains a note indicating that a file is corrupted or unprintable and cannot be produced. It includes reference numbers SDNY_GM_00236724 and EFTA01387564.


document_description: Contact information for Peter Gaslow and Alexandra Notaro from Empire Office, including business address and phone details.

key_people:
Peter Gaslow
Alexandra Notaro

key_locations: 105 Madison Avenue, 15th Floor, New York, NY 10016


document_description: A note containing contact information for Peter Gevalt, associated with Wells Hill Partners, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains contact information for Peter Leidel, associated with Yorktown Energy, including business address and phone number. It also mentions Deidre Hallett and includes confidentiality notices and reference numbers.

key_people:
Peter Leidel
Deidre Hallett


document_description: The document contains personal and business information about Philip A. Epstein, including his full name, company affiliation with Warren Resources, and business address in New York. It also includes confidential markings and reference numbers.


document_description: Contact information for Philippe Laffont and his assistants, Sara Springmeyer and Anna Crystal. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_people:
Philippe Laffont
Sara Springmeyer
Anna Crystal


document_description: Contact information for Phillip Sheffer, Director of Capital Markets at Capstone Investment Advisors, LLC, including office address and phone number.

key_people:
Phillip Sheffer
Alison Sheffer

key_locations: 7 World Trade Center, 30th Fl., New York, NY 10007


document_description: Contact information for Jason Pizer, including business phone and email, with a note about meeting on Park Avenue.


document_description: Request for updated beneficiary information for trust accounts as part of an annual review, in line with current KYC policy.

key_locations: 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management


document_description: The document lists beneficiaries of the Butterfly Trust, including Richard Kahn, Darren Indyke, and Karyna Shuliak. A number '5' is also visible.

title: Butterfly Trust List of Beneficiaries

key_people:
Richard Kahn
Darren Indyke
Karyna Shuliak


document_description: Swiss passport issued to an individual, valid from October 11, 2013, to October 10, 2023, by DFAE Berne.

document_subtype: Passport


document_description: A Florida driver's license for Louella Estocado Rabuyo, including address and replacement date.

document_subtype: Driver's License


document_description: New York State Driver License for a temporary visitor, issued on May 12, 2017, and expiring on May 5, 2019.

document_subtype: Identification Document


document_description: This document appears to be a U.S. passport with details such as the type, code, passport number, surname, given names, date of birth, place of birth, sex, authority, and endorsements. It is marked as confidential pursuant to federal rules.

document_subtype: passport


document_description: The document appears to be a passport or identification document from the Russian Federation, containing fields for holder's signature, nationality, date of birth, sex, place of birth, and issuing authority. It is marked as confidential under U.S. federal rules.


document_description: This document appears to be a passport from the United States of America. It includes fields for personal information such as surname, given names, nationality, date of birth, place of birth, date of issue, date of expiration, endorsements, sex, and authority. The document is marked as confidential pursuant to federal rules.


document_description: Driver's license issued to Jeffrey Epstein in the US Virgin Islands, detailing personal information, license class, and anatomical gift declaration.

title: US Virgin Islands Driver's License for Jeffrey Epstein

key_people:
Jeffrey Epstein
Jerris T. Browne


document_description: A communication from Martin Zeman, Director at Deutsche Bank Wealth Management, discussing Key Client Partners (KCP) products and services intended for sophisticated institutional investors. The communication emphasizes that KCP products are for discussion purposes only and do not constitute investment advice. It also contains confidentiality and non-disclosure notices.


document_description: The document discusses Jeffrey Epstein's source of wealth, highlighting his career at Bear Stearns and his financial management firms, including J. Epstein & Co. and The Financial Trust Company. It mentions his sole known client, Leslie Wexner, and provides contact information for Richard Kahn. The document is from Martin Zeman, Director at Deutsche Bank Key Client Partners.

key_people:
Jeffrey Epstein
Leslie Wexner
Richard Kahn
Martin Zeman

key_locations:
St. Thomas, US Virgin Islands
New York, NY, USA

key_organizations:
Bear Stearns
J. Epstein & Co.
The Financial Trust Company
Southern Financial LLC
Deutsche Bank Key Client Partners


document_description: This document is a W-9 form for Southern Trust Company, Inc., an S Corporation, requesting a taxpayer identification number and certification. The form includes the company's address in St. Thomas, USVI, and is signed on November 20, 2017.

title: W-9 Form for Southern Trust Company, Inc.

document_subtype: W-9 Form

key_organizations:
Southern Trust Company, Inc.
Southern Financial, LLC


document_description: This document is an Operating Agreement for Southern Trust Company, Inc., executed by Jeffrey E. Epstein as President. It outlines the binding effect of the agreement, the governing law as the U.S. Virgin Islands, and the execution by the sole member.

title: Operating Agreement of Southern Trust Company, Inc.

document_subtype: Operating Agreement


document_description: The document outlines the Articles of Organization for Southern Financial, LLC, a limited liability company organized under the Uniform Limited Liability Company Act in the U.S. Virgin Islands. It specifies the company's name, address, principal office, and purpose.

key_locations: 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802

document_subtype: Articles of Organization


document_description: This document is a notarized statement by Greg J. Ferguson, acting as the Organizer of a Company, affirming the truth of the statements in the Articles of Organization. It was signed and notarized in the United States Virgin Islands.

key_people:
Greg J. Ferguson
Brett A. Geary

key_locations:
United States Virgin Islands
St. Thomas
St. John

document_subtype: Notarized Document


document_description: Business Basics VI, LLC consents to act as the resident agent for Southern Financial, LLC for service of process in the United States Virgin Islands.

title: Consent of Agent for Service of Process

key_locations: St. Thomas, United States Virgin Islands

document_subtype: Resident Agent Form


document_description: Certificate of Existence issued by the Office of the Lieutenant Governor of the Virgin Islands for SOUTHERNFINANCIAL, LLC, confirming its organization and good standing as of June 25, 2013.

title: Certificate of Existence for SOUTHERNFINANCIAL, LLC

document_subtype: Certificate of Existence


document_description: This document is a Certificate of Existence issued by the Government of the Virgin Islands, certifying that Southern Financial, LLC is a legally registered Limited Liability Company in the Virgin Islands as of February 25, 2013.

title: Certificate of Existence for Southern Financial, LLC

key_organizations:
Southern Financial, LLC
Government of the Virgin Islands


document_description: The IRS assigned an Employer Identification Number (EIN) to Southern Financial LLC and Southern Trust Company Inc. The notice provides instructions on using the EIN for tax purposes and emphasizes the importance of keeping the notice in permanent records.

title: IRS EIN Assignment Notice

key_locations:
Cincinnati, OH
St. Thomas, VI

document_subtype: IRS Notice

key_organizations:
IRS
Southern Financial LLC
Southern Trust Company Inc


document_description: The document is a board resolution from Southern Trust Company, Inc., certifying the unanimous adoption of certain resolutions by the Board of Directors on March 19, 2013. The resolutions involve the transfer of shares of Jeepers, Inc. to Jeffrey Epstein, making him the sole shareholder, and the merger of Financial Trust Company, Inc. into Southern Financial, LLC.

title: Consent of the Board of Directors of Southern Trust Company, Inc.

key_people:
Jeffrey Epstein
Darren K. Indyke
Richard Kahn

document_subtype: Board Resolution

key_organizations:
Southern Trust Company, Inc.
Financial Trust Company, Inc.
Jeepers, Inc.
Southern Financial, LLC


document_description: This document is a board resolution for Financial Infomatics, Inc., certifying the unanimous adoption of resolutions by the Board of Directors on November 18, 2011. It includes the establishment of a depository for corporate funds and the appointment of corporate officers.

title: Consent of the Board of Directors of Financial Infomatics, Inc.

key_people:
Jeffrey Epstein
Darren Indyke
Richard Kahn


document_description: This document is a corporate resolution detailing the roles of officers in the corporation, authorization for maintaining records, issuance of stock certificates, and acceptance of Jeffrey E. Epstein's subscription for 10,000 shares of Common Stock.

document_subtype: corporate resolution


document_description: This document outlines resolutions passed by the Board of Directors of a corporation, authorizing various financial and operational activities. These include designating depositories for corporate funds, opening and managing bank accounts, authorizing officers to sign checks, and using facsimile signatures. It also authorizes the corporation to conduct business in various jurisdictions and appoint agents for service of process.

key_people: President Secretary


document_description: Jeffrey E. Epstein subscribes for 10,000 shares of Common Stock of Financial Infomatics, Inc. at $0.10 per share, with payment due upon call by the Board of Directors.

title: Subscription for Common Stock

key_people:
Jeffrey E. Epstein
Darren K. Indyke

document_subtype: stock subscription


document_description: Confidential financial report for Southern Trust Company, Inc. as of June 30, 2017.

title: Southern Trust Company, Inc. Financial Report

document_subtype: financial report


document_description: The document is a financial statement for Southern Trust Company, Inc. and its subsidiaries as of June 30, 2017. It details the company's assets, liabilities, and shareholder's equity on an income tax basis.

title: Statement of Assets, Liabilities and Shareholder's Equity

document_subtype: financial statement

key_organizations:
Southern Trust Company, Inc.
Southern Financial LLC
Haze Trust


document_description: This document is a financial statement for Southern Trust Company, Inc. and its subsidiaries, detailing revenues and expenses for the period from January 1, 2017, to June 30, 2017. The statement includes various categories of income and expenses, resulting in a net income of $14,026,237.

title: Southern Trust Company, Inc. Statement of Revenues and Expenses


document_description: A financial report for Southern Financial LLC as of June 30, 2017.

title: Southern Financial LLC Financial Report


document_description: The document outlines the terms related to capital contributions, transfer of membership units, and capital accounts for a company. It specifies the rights and obligations of the Sole Member regarding capital contributions, transfer of membership interests, and the maintenance of capital accounts.

document_subtype: fax


document_description: The document outlines the terms related to the capital accounts, allocations, and distributions for a company. It specifies how the capital accounts of members are increased or decreased, the allocation of net profits, losses, and other financial items to the sole member, and the priority of distributions of net cash flow.


document_description: This document outlines the distribution of assets upon the liquidation of a company, management structure, voting rights, and indemnification clauses. Jeffrey Epstein is named as the initial manager of the company, which is manager-managed. The document specifies the distribution of assets to the sole member and dissociated members, voting rights for membership units, and indemnification provisions for the manager and potentially other employees or agents.

document_subtype: Company Liquidation and Management Agreement


document_description: This is an Operating Agreement executed by Jeffrey E. Epstein as President of Southern Trust Company, Inc. The agreement outlines the binding effect and governing law, which is the laws of the U.S. Virgin Islands.


document_description: The document is a fax from Deutsche Bank discussing the liability of managers and members under the Uniform Limited Liability Company Act. It includes provisions for the elimination or limitation of liability for managers and states that members are not liable for the company's debts and obligations. It also contains a severability clause.


document_description: This document is a notarized statement by Greg J. Ferguson, acting as the Organizer of a Company, affirming the truth of the statements in the Articles of Organization. The notarization took place in the United States Virgin Islands.

document_subtype: notarized document


document_description: Business Basics VI, LLC consents to act as the resident agent for Southern Financial, LLC for service of process in the United States Virgin Islands.

document_subtype: Consent of Agent for Service of Process

key_organizations: Office of the Lieutenant Governor, Division of Corporations and Trademarks


document_description: Certification of Good Standing for Southern Trust Company, Inc., formerly known as Financial Informatics, Inc., confirming its incorporation and authorization to conduct business in the Virgin Islands.

key_locations:
Virgin Islands
Charlotte Amalie
Christiansted

document_subtype: Certification of Good Standing

key_organizations: Office of the Lieutenant Governor, Virgin Islands


document_description: Certificate of Existence issued by the Lieutenant Governor of the Virgin Islands, certifying that Southern Financial, LLC was duly registered to conduct business in the Virgin Islands on February 25, 2013.

key_locations: Charlotte Amalie, St. Thomas, Virgin Islands


document_description: IRS notice assigning an Employer Identification Number (EIN) to Southern Financial LLC Southern Trust Company Inc. The notice provides the EIN 66-0799192 and instructions for its use in tax documents and correspondence.

key_organizations:
IRS Department of the Treasury
Southern Financial LLC
Southern Trust Company Inc


document_description: The document is a consent resolution from the Board of Directors of Southern Trust Company, Inc., certifying the adoption of resolutions regarding corporate restructuring and share distribution. It includes the transfer of shares of Jeepers, Inc. to Jeffrey Epstein and the merger of Financial Trust Company, Inc. into Southern Financial, LLC.

key_people:
Jeffrey Epstein
Danen K. Indyke
Richard Kabu


document_description: This document is a fax from Deutsche Bank regarding a merger agreement involving Jeffrey Epstein. It outlines the terms of the merger, including the surrender and issuance of shares, and the intended tax-free reorganization status under the Internal Revenue Code. The document includes resolutions authorizing the merger and the issuance of additional shares to Epstein, as well as the execution and delivery of necessary documents to effectuate the merger.

key_organizations:
Deutsche Bank
FTC
SF
Corporation


document_description: Consent filed with the Minutes of the proceedings of the Board of Directors of Financial Trust Company, Inc. Executed by directors Jeffrey E. Epstein, Darren K. Indyke, and Richard Kahn.

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Richard Kahn

key_organizations:
Financial Trust Company, Inc.
Deutsche Bank


document_description: This document is a consent resolution by the Board of Directors of Financial Infomatics, Inc., a U.S. Virgin Islands Corporation, certifying resolutions adopted on November 18, 2011. It includes the establishment of a depository for corporate funds and the appointment of corporate officers.


document_description: A fax from Deutsche Bank detailing resolutions for the management of corporate bank accounts, including the designation of depositories, authorization of officers to manage funds, and the use of facsimile signatures.


document_description: Jeffrey E. Epstein subscribes for 10,000 shares of common stock in Financial Informatics, Inc., a U.S. Virgin Islands corporation, at $0.10 per share. The subscription is accepted by Darren K. Indyke, Vice President of the corporation.

title: Subscription for Common Stock


document_description: This document is a table of financial transactions detailing trades made on various dates. It includes information such as trade date, settlement date, buy/sell status, quantity, symbol, price, principal, commission, fees, transaction currency, and sales credit. The transactions involve various stocks and options, with both buying and selling activities recorded.


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about unauthorized copying, disclosure, or distribution. It includes a notice for unintended recipients to notify the sender and destroy the communication. It also mentions that Deutsche Bank does not provide legal or tax advice.


document_description: This document is an amendment agreement between Deutsche Bank AG and Southern Financial, LLC, amending their existing ISDA Master Agreement. Key amendments include the voiding of a previous termination agreement, changes to ownership maintenance requirements, and financial conditions related to Party B's net worth and total assets.

title: Amendment Agreement between Deutsche Bank AG and Southern Financial, LLC

document_subtype: Amendment Agreement

key_organizations:
Deutsche Bank AG
Southern Financial, LLC


document_description: Amendments to Part 5 of the Schedule to the Master Agreement, including financial requirements for Party B and incorporation of the ISDA 2015 Universal Resolution Stay Protocol.

document_subtype: Master Agreement Amendment

key_organizations: International Swaps and Derivatives Association


document_description: This document is an amendment to a Master Agreement, specifying changes to the Credit Support Annex, including the Aggregate Ceiling Limit and Tier I Ceiling Limit, both set to USD 150,000,000. It outlines conditions under which Party A and Party B can operate, including tax implications and conditions for payment and delivery transactions. The amendment is limited to the specified changes and does not modify other provisions of the Master Agreement.


document_description: This document is an Amendment Agreement governed by the laws of the State of New York. It becomes effective when both parties sign and deliver copies to each other.

key_people:
Party A
Party B


document_description: An Amendment Agreement executed by Deutsche Bank AG and Southern Financial, LLC, with signatures from Sebastian Marcilese and Eduardo Waite, both Vice Presidents.

key_people:
Sebastian Marcilese
Eduardo Waite


document_description: The document describes a financial transaction involving Deutsche Bank, a 'Pinehurst' entity, a Triparty Agent, and a Client. Deutsche Bank provides collateral to the Triparty Agent and cash to the 'Pinehurst' entity, which in turn provides a note to the Client and receives cash. Interest payments are made from the 'Pinehurst' entity to Deutsche Bank and from the Client to the 'Pinehurst' entity.

key_locations: 345 Park Avenue, New York, NY, 10154-0004

document_subtype: transaction diagram

key_organizations:
Deutsche Bank
Pinehurst
Triparty Agent


document_description: A confidential communication from Deutsche Bank with disclaimers about unauthorized copying, disclosure, or distribution. It includes a reference to EU corporate and regulatory disclosures and a disclaimer about not providing legal or tax advice.


document_description: A confidential communication from KCP Americas desk, emphasizing that it does not provide investment advice and is intended for informational and discussion purposes only. It includes disclaimers about confidentiality, legal obligations, and the nature of the information provided.

key_organizations:
KCP Americas
DaSl
Deutsche Bank


document_description: This document is a bar chart displaying 'Net foreign purchases of US corporate bonds' in billions of dollars from 2010 to 2017, with key observations on trends and shifts in foreign demand for US corporate bonds. It notes a shift in late 2017 where foreigners became net sellers of US credit as the ECB signaled QE exit.

document_date: March 2018

key_organizations:
Deutsche Bank Securities
European Central Bank
Treasury
Haver Analytics
DB Global Research


document_description: Invitation to a private discussion on cyber security and investment strategies hosted by Patrick Campion of Deutsche Bank Wealth Management Americas, featuring guest speakers Sherrill L. Nicely and Christian Noiteg.

title: The hunt for security

key_people:
Patrick Campion
Sherrill L. Nicely
Christian Noiteg
Sarah Rafferty

key_locations: The Grill, 99 East 52nd Street, New York

document_subtype: invitation

key_organizations:
Deutsche Bank Wealth Management
Central Intelligence Agency


document_description: Martin Zeman from Deutsche Bank Wealth Management sent an email to Paul Barrett with a CC to Stewart Oldfield, attaching a Securities Account Control Agreement related to Southern Financial LLC.

key_people:
Martin Zeman
Paul Barrett
Stewart Oldfield

document_subtype: email correspondence

key_organizations:
Deutsche Bank Wealth Management
DB Securities Inc
Southern Financial LLC


document_description: This document outlines the terms and conditions regarding the management and control of financial assets in primary and secondary accounts between a Debtor, Secured Party, and an Intermediary. It specifies the conditions under which the Intermediary can honor instructions from the Debtor and the Secured Party, including entitlement orders and notices of sole control.

document_subtype: contract


document_description: This document outlines the rights, benefits, and protections of the Secured Party under the Agreement, including notice requirements and termination conditions. It involves Southern Financial, LLC as the Debtor, Deutsche Bank AG as the Secured Party, and Deutsche Bank Securities, Inc. as the Intermediary.

key_people:
Jeffrey Epstein
Gedeon Pinedo
Nicholas Haigh

document_subtype: Agreement

key_organizations:
Southern Financial, LLC
Deutsche Bank AG
Deutsche Bank Securities, Inc.


document_description: This document is a counterparts agreement involving Southern Financial, LLC and Deutsche Bank entities. It outlines the execution of the agreement in multiple counterparts, which together constitute one instrument. Jeffrey Epstein is listed as a manager for Southern Financial, LLC.

title: Counterparts Agreement

key_people:
Jeffrey Epstein
Cynthia Cuomo
Kathleen Yohe
Paul E. Salvas
Thomas Hoddinott

key_organizations:
Southern Financial, LLC
Deutsche Bank AG
Deutsche Bank Securities Inc.


document_description: A termination notice from a secured party to an intermediary, notifying the termination of an agreement and instructing the intermediary to accept future directions from the debtor regarding a securities account.

key_people:
Secured Party
Debtor

document_subtype: termination notice


document_description: The document lists a series of meetings or events scheduled on specific dates, covering various sectors such as Tech/Internet, Consumer, Media/Telco, Healthcare, Energy, and Financials. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: FTSE announced that Saudi Arabia would be promoted to Secondary Emerging market status in five tranches from Mar-2019 to Dec-2019, with an expected index weight of 3% and inflows of up to USD4.5bn into the Saudi Equity market. The report includes a table of potential fund flows into Saudi stocks.

title: Strategy Update: Saudi Arabia included in FTSE Secondary EM Index

document_subtype: Research Report

key_organizations:
Deutsche Bank
FTSE
Saudi Basic Industries Corp
Al Rajhi Banking & Investment Corp
National Commercial Bank SJSC
Saudi Telecom Co
Samba Financial Group
Saudi Arabian Mining Co-Maaden
Almarai Co Ltd
Riyad Bank
Saudi Electricity Co
Alinma Bank


document_description: The document discusses the expected weight percentages of various countries/regions in a financial index, with a focus on Saudi Arabia's potential inclusion in the MSCI EM Index. It highlights the significant foreign fund inflows into Saudi Arabia in early 2018 and the potential for increased inflows if included in the MSCI EM Index.

key_locations:
Saudi Arabia
China
Taiwan
India
Brazil
South Africa
Russia
Mexico
Thailand
Malaysia

key_organizations:
Deutsche Bank
FTSE
Bloomberg Finance LP
MSCI


document_description: This document is a report prepared by Deutsche Bank AG or its affiliates, providing information and opinions on securities. It discusses the potential conflicts of interest, the independence of the research department, and the nature of the research products offered by Deutsche Bank. The report emphasizes that it is for informational purposes only and not an offer to buy or sell financial instruments.

key_locations:
Saudi Arabia
London


document_description: The document discusses the risks associated with macroeconomic fluctuations, particularly in relation to fixed or variable interest rate instruments. It highlights the impact of interest rate changes, inflation, fiscal funding needs, and FX depreciation on investors. The document also covers derivative transactions, foreign exchange risks, and the importance of expert legal and financial advice. It emphasizes that Deutsche Bank is not acting as a financial adviser and provides disclaimers about the information provided.

key_locations:
Saudi Arabia
United States
London


document_description: The document contains a table with financial data, including dates, percentages, and amounts. It also includes a correspondence from Xavier Avila, Managing Director at Deutsche Bank Securities Inc, discussing KCP products and services intended for sophisticated institutional investors.

key_locations: 345 Park Avenue New York, NY, 10154-0004


document_description: The document contains a disclaimer from Deutsche Bank regarding legal or tax advice and mentions confidentiality under Federal Rule of Criminal Procedure 6(e). It also references specific document identifiers.


document_description: This document is a confirmation letter from Deutsche Bank AG, London Branch, regarding a Non-Deliverable Currency FX Transaction with PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC. It outlines the terms and conditions of the transaction, referencing the 1998 FX and Currency Option Definitions and the ISDA Master Agreement. The document specifies that the governing law is English law and the termination currency is U.S. Dollars.

key_people:
Paul Achleitner
John Oyen
Kimberly Hammonds
Stuart Lewis
Sylvie Matherst
Garth Ritchie
Karl von Rohr
Marcus Schenck
Christian Sewing
Werner Steinmiller
Jeffrey Urwin

key_locations:
London
Baltimore
Frankfurt am Main

document_subtype: FX Transaction Confirmation

key_organizations: International Swaps and Derivatives Association, Inc.


document_description: This document is a financial transaction confirmation from Deutsche Bank AG, detailing terms related to unscheduled holidays, valuation postponement, and representations of the parties involved. It includes clauses on non-reliance, assessment and understanding, and the status of parties. The document also provides information about Deutsche Bank's regulatory status and a disclosure statement for its foreign exchange business.

key_people:
Paul Achleitner
John Oyen
Kimberly Hammonds
Stuart Lewis
Sylvie Matherst
Garth Ritchie
Karl von Rohr
Marcus Schanck
Christian Sewing
Wamer Steinmiller
Jeffrey Urwin

key_locations:
Buenos Aires
New York
Frankfurt am Main
London

document_subtype: financial transaction confirmation

key_organizations:
Deutsche Bank AG
European Central Bank
BaFin
Prudential Regulation Authority
Financial Conduct Authority
London Stock Exchange


document_description: A confirmation letter from Deutsche Bank AG, London Branch, requesting confirmation of the terms of an agreement by executing a copy of the confirmation or sending a similar letter or facsimile. The letter is signed by authorized signatories Shubhank Mehra and Vikas Prathvi Singh.

key_people:
Shubhank Mehra
Vikas Prathvi Singh
Paul Achleitner
John Oyen
Kimberty Hammonds
Stuart Lewis
Sylvie Matherst
Garth Ritchie
Karl von Rohr
Marcus Schenck
Christian Sewing
Wemer Steinmiller
Jeffrey Urwin

key_locations:
London
Frankfurt am Main
England
Wales

document_subtype: confirmation letter

key_organizations:
Deutsche Bank AG
European Central Bank
BaFin
Financial Conduct Authority
Prudential Regulation Authority
London Stock Exchange


document_description: A memo from Vahe Stepanian of Deutsche Bank Securities Inc. discussing Key Client Partners (KCP) products and services, intended for sophisticated institutional investors. It emphasizes that the information is confidential and for discussion purposes only, without providing investment advice.

document_subtype: memo


document_description: This document is a Depositor Information Sheet from Deutsche Bank AG, informing the customer about the statutory Deposit Guarantee Scheme pursuant to Section 23a (1) of the German Banking Act. It details the protection limit of EUR 100,000 per depositor per credit institution, the reimbursement period, and contact information for the Entschädigungseinrichtung deutscher Banken GmbH. It also includes information on joint accounts and additional protection under certain conditions.

title: Depositor Information Sheet for The 2017 Caterpillar Trust

key_people:
Lesley Groff
Daphne Wallace

document_subtype: Depositor Information Sheet


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about the confidentiality and privileged nature of the information. It advises unintended recipients to notify the sender and destroy the communication. It also includes a link for EU corporate and regulatory disclosures and states that Deutsche Bank does not provide legal or tax advice.


document_description: The document is a table listing individuals invited to various events, such as 'Wed. Preview', 'Thurs. Private View', and 'Dinner + Preview'. It includes details like the number of attendees, names, affiliations, positions, and responses to the invitations (e.g., accept or decline). The events seem to be organized by Stewart Oldfield.


document_description: Liam O'Sullivan from Deutsche Bank Wealth Management informs Paul about the sale of 2,000 shares of Naspers at a specified price. The communication includes a disclaimer about the reliability of unofficial trade confirmations and confidentiality notice.


document_description: A communication from Martin Zeman, Director at Deutsche Bank Wealth Management, confirming no delta exchange in a trade. The message emphasizes the confidentiality and non-advisory nature of the information shared.

key_organizations:
Deutsche Bank Wealth Management
DB Securities Inc


document_description: A check issued by Jeffrey Epstein for the amount of $158,025.02 to Nail Tre, processed by TD Bank.

document_subtype: check


document_description: The document discusses a correlation swap and analyzes historical periods where USDZAR-EURZAR correlation realized at lower levels, specifically during 2010-2011 and 2015. It highlights the impact of EURUSD spot rates and volatility on the correlation with ZAR.


document_description: This document provides an overview of the Callable Yield Notes with Contingent Coupon offered by JP Morgan. These notes are equity alternatives that pay a quarterly coupon if none of the underlying indexes breach a pre-defined barrier. The issuer can call the notes at par quarterly. The document outlines the terms, risks, and disclaimers associated with the investment.

title: Callable Yield Note with Contingent Coupon Offering

document_subtype: Investment Offering

key_organizations:
JP Morgan
Deutsche Bank Wealth Management


document_description: Internal memo for Deutsche Bank client-facing professionals regarding structured products and regulatory compliance. Emphasizes confidentiality and legal disclaimers.

document_subtype: internal memo

key_organizations:
Deutsche Bank AG
Deutsche Bank Securities Inc.
FINRA
NYSE
SIPC


document_description: A communication from Vahe Stepanian of Deutsche Bank Securities Inc. discussing the need for infrastructure investment in the U.S. and the DWS platform's track record in managing such investments. The message offers a teaser and presentation on the opportunity and invites further discussion with the RIN Team.

key_organizations:
Deutsche Bank Securities Inc.
DWS platform
Key Client Partners
FINRA
DBSI


document_description: A communication from Deutsche Bank containing disclaimers about legal and tax advice, confidentiality notices, and references to EU corporate and regulatory disclosures.


document_description: Invitation from Deutsche Bank Wealth Management for a Celebration Dinner and Preview Day of Frieze New York, hosted by Fabrizio Campelli and Patrick Campion. Includes details of the event schedule and RSVP information.

title: Frieze New York Celebration Dinner and Preview Day Invitation

key_people:
Fabrizio Campelli
Patrick Campion
Kelly Kieran

key_locations:
West Edge, 459 W 15th Street, New York
Randall's Island Park, New York

key_organizations:
Deutsche Bank Wealth Management
Frieze New York


document_description: The document provides information on two LNG projects: ConocoPhillips Optimized Cascade Process and Elba. It details the construction progress, contractual agreements, and financial contingencies for each project.

key_organizations:
ConocoPhillips
Bechtel
IHI
Kinder Morgan


document_description: A memo from Martin Zeman, Director at Deutsche Bank Wealth Management, discussing Key Client Partners (KCP) products and services intended for sophisticated institutional investors. It emphasizes the confidentiality of the information and the non-advisory nature of the KCP products.


document_description: Request to order Euros with details for FedEx delivery.

key_people:
Brad
Bella
Richard Kahn

key_locations: 575 Lexington Ave, 4th Floor, New York, NY 10022

document_subtype: email

key_organizations:
HBRK Associates
Deutsche Bank


document_description: Summary of a meeting with XPO Logistics' senior management team discussing the company's strategic direction, recession resilience, M&A opportunities, and sustainable growth trends. The meeting highlighted XPO's ability to maintain revenue and cash flow during a recession, potential M&A deals, and confidence in sustaining growth through new business initiatives.

key_people:
Brad Jacobs
Scott Metal
Tavio Headley

document_subtype: meeting summary


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Jeffrey E Epstein, processed by Deutsche Bank AG, New York Branch. The transfer amount is 139,116.89 USD, with an exchange rate of US$1.00 to EUR 0.71882, resulting in a total of 100,000.00 EUR to the recipient. The document includes information on the right to dispute errors and cancellation policies.

title: Regulation E Disclosure for Remittance Transfer

document_subtype: Regulation E Disclosure


document_description: A memorandum from Darren Indyke to Marjorie Flash requesting a wire transfer of 5,000 Euros from a specified account to Societe Generale in Bois-Colombes.

key_people:
Jeffrey E. Epstein
Marjorie Flash
Darren Indyke

document_subtype: wire transfer


document_description: A confidential communication from Stewart Oldfield, Director at Deutsche Bank Trust Company Americas, regarding securities offered through Deutsche Bank Securities Inc. The memo includes disclaimers about confidentiality, unauthorized distribution, and legal or tax advice.

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
Deutsche Bank Securities Inc.


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Monsieur Frederic Vaysse, processed by Deutsche Bank AG, New York Branch. The transfer amount is 2,782.34 USD with no transfer fees, resulting in a total of 2,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.

key_people:
Jeffrey Epstein
Monsieur Frederic Vaysse


document_description: Vijay Sawant from Deutsche Bank is discussing the periodic review of high-risk accounts related to Southern Financial LLC and LSJE LLC. The email addresses issues with incorrect names on corporate documents and requests updated documents and information for compliance purposes.

key_people:
Vijay Sawant
Bradley Gitlin
Stewart Oldfield
Jeffrey E. Epstein
Darren Indyke
Jeanne Brennan

key_locations:
Mumbai, India
US Virgin Islands

key_organizations:
Deutsche Bank
Southern Financial LLC
LSJE LLC
Southern Trust Company, Inc.


document_description: A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, requesting confirmation of any material changes to an account held by LSJE with Jeffrey Epstein as an authorized signatory. The memo also requests the submission of either the SoS or COGS dated within the last six months and a Fincen CDD form for the account. A KYC case will be launched upon receipt of confirmation of material changes.

key_people:
Jeffrey Epstein
Darren Indyke
Vijay Sawant

key_organizations:
Deutsche Bank
Deutsche CIB Centre Private Limited


document_description: Email correspondence regarding pending responses on rejection cases under the Southern Financial Relationship. Vijay Sawant requests evidence and documentation related to various accounts and individuals associated with Jeffrey Epstein, including Lawrence Visoski, Erika Kellerhals, and Paul Barrett. Stewart Oldfield responds, asking for a list of only outstanding items.

key_people:
Vijay Sawant
Stewart Oldfield
Lawrence Visoski
Erika Kellerhals
Paul Barrett
Jeffrey Epstein
Bradley Gillin
Richard Iarossi
Alka Babu
Mayur Rathod
Vinita Advani

key_organizations: J. Epstein Virgin Islands Foundation Inc


document_description: Notification of a processed outgoing wire transfer of $25,000.00 from The Haze Trust via Deutsche Bank.

document_subtype: wire transfer notification

key_organizations:
The Haze Trust
Deutsche Bank


document_description: Email exchange between Vijay Sawant and Stewart Oldfield regarding the periodic review of high-risk accounts, specifically Butterfly Trust and Neptune, LLC. Vijay confirms that no CDD form is required for Butterfly Trust and that Richard Kahn needs to be added as an RP for Neptune, LLC. Stewart agrees and plans to call Vijay.

key_people:
Vijay Sawant
Stewart Oldfield
Richard Kahn
Richard Jarossi
Mayur Rathod
Bradley Gillin

key_locations:
Mumbai, India
New York, NY, USA

document_subtype: email correspondence

key_organizations:
Deutsche CM Centre Private Limited
Deutsche Bank Group
Deutsche Bank Trust Company Americas
Butterfly Trust
Neptune, LLC


document_description: A memo from Vijay Sawant, KYC Case Representative at Deutsche Bank, regarding the periodic review of high-risk accounts, specifically the Butterfly Trust and Neptune LLC. The memo requests confirmation on whether the Butterfly Trust is a personal or corporate trust and notes changes in management for Neptune LLC. It also lists key individuals associated with the accounts and requests confirmation of any material changes.

key_people:
Vijay Sawant
Bradley Gillin
Stewart Oldfield
Mayur Rathod
Jeffrey Epstein
Harry Beller
Erika Kellerhals
Darren Indyke
Karyna Shuliak
Richard Kahn

key_organizations:
Deutsche Bank
Butterfly Trust
Neptune LLC


document_description: The document is a memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, regarding the classification of a trust as a 'Family Trust' despite the UBOs having different surnames and nationalities. It discusses the potential need for a CDD form if the trust is deemed a Corporate trust and lists required items for account verification and KYC launch.

key_people:
Vijay Sawant
Jeffrey Epstein
Richard Kahn
Harry Beller
Darren Indyke
Karyna Shuliak

key_organizations:
Deutsche Bank
Neptune LLC
JSC Interiors LLC


document_description: An internal alert regarding a party requiring compliance clearance before KYC approval. Instructions include forwarding explanations to compliance and receiving confirmation before removing the alert from the queue.

key_people:
Urvashi
Paul Morris

document_subtype: internal alert


document_description: Certification of Good Standing for MORT, INC. confirming its incorporation and authorization to conduct business in the Virgin Islands.

document_subtype: Certification of Good Standing

key_organizations:
MORT, INC.
Office of the Lieutenant Governor
Division of Corporations and Trademarks


document_description: The document is marked as confidential and contains a note indicating that a file is corrupted or unprintable and cannot be produced. It includes reference numbers SDNY_GM_00237023 and EFTA01387733.


document_description: Certification by the Secretary of State of Delaware that JEGE, INC. is duly incorporated, in good standing, and has a legal corporate existence as of August 22, 2018. Annual reports and franchise taxes are up to date.

title: Certificate of Incorporation for JEGE, INC.

document_subtype: Certificate of Incorporation

key_organizations:
JEGE, INC.
Secretary of State of Delaware


document_description: Certificate of Existence issued by the Office of the Lieutenant Governor of the Virgin Islands for Southern Financial, LLC, confirming its organization and good standing as of July 91, 2018.

document_subtype: Certificate of Existence


document_description: Certificate of Existence issued by the Office of the Lieutenant Governor of the Virgin Islands for LSJE, LLC, confirming its organization and good standing.

title: Certificate of Existence for LSJE, LLC


document_description: Certification of Good Standing for the non-profit corporation Gratitude America, Ltd., confirming its incorporation and authorization to conduct business in the Virgin Islands. The corporation is in good standing as of July 9, 2018.

title: Certification of Good Standing for Gratitude America, Ltd.

key_organizations: Office of the Lieutenant Governor, Virgin Islands


document_description: Certification of Good Standing for the non-profit corporation J. Epstein Virgin Islands Foundation, Inc., confirming its incorporation and authorization to conduct business in the Virgin Islands.

title: Certification of Good Standing for J. Epstein Virgin Islands Foundation, Inc.


document_description: Certification of Good Standing for Southern Trust Company, Inc., formerly known as Financial Infomatics, Inc., confirming its incorporation and authorization to conduct business in the Virgin Islands.

key_locations:
Charlotte Amalie, Virgin Islands
Christiansted, Virgin Islands

key_organizations: Office of the Lieutenant Governor, Division of Corporations and Trademarks


document_description: A communication from Stewart Oldfield, Director at Deutsche Bank Trust Company, containing disclaimers about confidentiality and legal/tax advice.

key_organizations:
Deutsche Bank Trust Company
Deutsche Bank Wealth
Deutsche Bank Securities Inc.


document_description: The document is a correspondence from Andrew King, CFA, Vice President of Deutsche Bank Securities Inc., discussing an investment strategy that offers an incremental return stream and diversification benefits. The strategy uses an investor's existing portfolio as collateral and is managed through a separately managed account (SMA) with transparency and liquidity. Harvest, the strategy manager, has over $108 billion in assets under management and a team of 15 experienced professionals. The document also mentions risks associated with the strategy and refers to a presentation for more details.


document_description: Review of BUILDINGART, S. DE R.L. account for January 2016 through February 2016. The account had 2 incoming wires totaling $1,550,000 and 14 outgoing transactions totaling $1,062,732.26. The account is associated with Daniel Haime and involves transactions with related entities and business expenses. Activity is consistent with KYC and not suspicious.

key_people:
Daniel Haime
Sonia Gutt Haime

key_locations:
Panama
Bahamas
Bogota, Colombia

document_subtype: bank statement

key_organizations:
BUILDINGART, S. DE R.L.
DETERGENTES LTDA
CORSONAR SA
BREMOND FINANCIAL INC
BUTTERFIELD BANK (BAHAMAS) LIMITED
ALASTOR ENTERPRISES INC
VSA PARTNERS INC
APPLIED WAYFINDING INFORMATION DESIGN
JESSAMINE GROUP LTD


document_description: A memo from Deutsche Bank regarding a FACTA request for US tax forms from clients. The memo outlines the need for updated US tax information due to expired or invalid forms and provides instructions for submitting the required documentation.

key_people: Liam Richard

key_organizations:
Deutsche Bank AG
Southern Financial, LLC


document_description: Invitation to Paul Barrett for the Deutsche Bank Wealth Management Lounge at Frieze New York, including a personalized QR code for entry.

key_locations:
Frieze New York
Randall's Island Park


document_description: Confidential trade confirmation email detailing the sale of 1 million RBS Pref shares from the Southern Trust Co account. The trade was executed on 8/16/2018 and settled on 8/20/2018. The document includes trade details such as quantity, security description, ISIN, price, principal, interest, and net amount. It also mentions the remaining position in SERV in SFLLC.


document_description: This is a confidential communication from Deutsche Bank containing disclaimers about the confidentiality and legal nature of the information. It includes references to EU corporate and regulatory disclosures and states that Deutsche Bank does not provide legal or tax advice.


document_description: This letter agreement sets forth the terms and conditions of an Interest Rate Swap Transaction between Deutsche Bank AG and Southern Financial, LLC. It serves as a Confirmation under the ISDA Master Agreement dated October 28, 2013. The agreement incorporates the 2006 ISDA Definitions and specifies that in case of inconsistencies, the Confirmation will govern.

title: Interest Rate Swap Transaction Confirmation

key_people:
Paul Adheimer
John Cryan
Marcus Schenck
Christian Sewing
Kimberly Hammonds
Stuart Lewis
Sylvie Matherat
James von Moltke
Nicolas Moreau
Garth Ritchie
Karl von Rohr
Werner Steinmüller
Frank Strauß

key_locations:
New York, NY
Frankfurt am Main

document_subtype: Letter Agreement

key_organizations: International Swaps and Derivatives Association, Inc.


document_description: This document outlines the account details, office location, calculation agent, and representations for a financial transaction involving OBAG and a counterparty. It specifies the responsibilities and representations of each party, including non-reliance, assessment and understanding, and the status of parties.

document_subtype: transaction agreement


document_description: A confirmation letter from Deutsche Bank AG to confirm the terms of an agreement with Financial, LLC and Southern Financial, LLC. The letter requests an authorized officer to sign and return the confirmation via facsimile.

title: Confirmation of Agreement

key_people:
Girish S A lur
K Astanthattarayanan
Jeffrey Epstein

document_subtype: confirmation letter

key_organizations:
Deutsche Bank AG
Financial, LLC
Southern Financial, LLC


document_description: The document discusses the weakening foreign demand for US credit due to higher US Treasury yields, rising hedging costs, a falling dollar, and the European Central Bank's (ECB) plans to end quantitative easing (QE) in September. It includes a chart showing net foreign purchases of US corporate bonds and mentions that foreign investors are now net sellers of US credit.

title: DB: Foreign demand for US credit weakening

key_organizations:
Deutsche Bank
ECB
Treasury
Haver Analytics
DB Global Research


document_description: This is a confidential communication from Deutsche Bank, containing disclaimers about the confidentiality and legal nature of the information. It includes a link for EU corporate and regulatory disclosures and states that Deutsche Bank does not provide legal or tax advice.


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to an undisclosed recipient, processed by Deutsche Bank AG, New York Branch. The transfer amount is $665.00 with no additional fees, totaling $665.00 to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.


document_description: Authorization for asset movement for non-retirement accounts, directing Deutsche Bank Alex. Brown to wire $2,500,000 to Silicon Valley Bank for the benefit of Valar Global Fund III LP. Includes provisions for checks, journals, and free deliveries, with standing authorization options and risk acknowledgments.

document_subtype: Authorization for Asset Movement

key_organizations:
Deutsche Bank Alex. Brown
Southern Trust Company Inc.
Silicon Valley Bank
Valar Global Fund III LP


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation, likely within the Southern District of New York (SDNY).


document_description: Shareholders filed a class action against Jeffrey Epstein for his alleged role in a $473 million Ponzi scheme.

key_people:
Jeffrey Epstein
Steven Hoffenberg
Vijay Sawant

key_locations:
New York
Mumbai

document_subtype: letter

key_organizations:
Deutsche CIB Centre Private Limited
Deutsche Bank Group


document_description: The document contains OFAC and BIS results related to Jeffrey Edward Epstein. It includes KYC alerts from RDC and Fircosoft, as well as a negative media mention from The Queens Gazette.

key_people:
Jeffrey Edward Epstein
Jeannine Pirro
Hillary Clinton
Robert Golomb

key_locations:
United States
Virgin Islands
New York

document_subtype: OFAC and BIS Results

key_organizations:
RDC
Fircosoft
The Queens Gazette
Fox News


document_description: The article discusses Judge Jeannine Pirro's views on Hillary Clinton's past legal defense of a rapist and her portrayal as a champion of women. Pirro criticizes Clinton for her actions and praises Donald Trump for his policies benefiting women.

title: Talking with Judge Jeannine Pint about Liars, Liberals and Leakers

key_people:
Jeannine Pirro
Hillary Clinton
Donald Trump
Alfred Taylor

key_locations:
Arkansas
Chappaqua, New York

document_subtype: news article


document_description: The article discusses Judge Jeannine Pirro's views on Hillary and Bill Clinton's alleged connections with pedophiles, including Jeffrey Epstein. Pirro criticizes the Clintons for their past behavior and accuses the media of covering up these stories. The article also touches on Pirro's criticism of media figures and government officials she labels as 'liars and leakers.'

key_people:
Jeannine Pirro
Hillary Clinton
Bill Clinton
Jeffrey Epstein
Alfred Taylor
Paul Krugman
Brian Ross
Julian Assange

key_locations:
New York
Caribbean
Ecuadorian Embassy in England

key_organizations:
The Queens Gazette
New York Times
ABC
CNN
WikiLeaks


document_description: The article discusses Princess Eugenie's wedding to Jack Brooksbank, highlighting the scale of the event despite her status as a minor royal. It contrasts her relationship with her parents' tumultuous marriage and emphasizes the stability and support she finds in her relationship with Brooksbank.

title: A minor royal wedding - but no showboating romance

key_people:
Princess Eugenie
Jack Brooksbank
Sarah Ferguson
Prince Andrew
Beatrice
Prince Harry
Princess Diana

key_locations:
Windsor Castle
Claridges hotel


document_description: The article discusses Princess Eugenie's wedding to Jack and the scandals surrounding her mother, Sarah Ferguson, including her separation from Prince Andrew and subsequent controversies.

key_people:
Princess Eugenie
Sarah Ferguson
Prince Andrew
Jack
Queen Elizabeth II
John Bryan
Princess Margaret
Prince Philip

key_organizations:
The Sun
The Firm
Weight Watchers


document_description: The article discusses Princess Eugenie's wedding to Jack, highlighting her family's scandals, including Sarah Ferguson's financial issues and Prince Andrew's association with Jeffrey Epstein. It also covers Eugenie's achievements and social circle, and Sarah Ferguson's involvement in the wedding preparations.

key_people:
Princess Eugenie
Sarah Ferguson
Prince Andrew
Jack
Jeffrey Epstein
Prince William
Kate Middleton
Beatrice
Virginia Roberts
Ellie Goulding
Holly Branson
Cressida Bonas
Prince Harry

key_locations:
Newcastle University
Glastonbury
London

key_organizations:
Sunday Independent
Vanity Fair


document_description: USA Today fired columnist Cheri Jacobus for a tweet suggesting harm to Michael Caputo's daughters at parties hosted by Jeffrey Epstein. The tweet followed a personal exchange with Caputo, who accused Jacobus of being bitter and alone. Jacobus claimed her tweet was a response to Caputo's harassment.

title: USA Today columnist fired for tweet about Caputo's daughters

key_people:
Cheri Jacobus
Michael Caputo
Jeffrey Epstein
Robert Mueller

key_organizations:
USA Today
The Hill


document_description: USA Today fired a columnist for a tweet about Michael Caputo's daughters. Caputo criticized Erie County Democratic leaders for their connection to WNYmedia Network, which he claims has attacked his family. WNYmedia denies these claims.

key_people:
Michael Caputo
Jeremy Zellner
Mark Poloncarz
Marc Odien

key_locations:
Erie County
Ukraine
Russia

key_organizations:
USA Today
WNYmedia Network
Erie County Democratic Party


document_description: The article discusses the release of an FBI memo related to Jeffrey Epstein's plea deal, raising questions about the handling of his case. It mentions ongoing lawsuits filed by attorney Edwards against the federal government and Epstein, and highlights the involvement of Epstein's defense team. The memo, part of documents released by the FBI, indicates Epstein provided information to the FBI as part of his plea agreement. The documents also mention FBI agents' travels to locations where Epstein had homes, but provide little detail on their findings.

title: FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises questions about handling of case

key_people:
Jeffrey Epstein
Jack Goldberger
Jay Lefkowitz
Alan Dershowitz
Alfredo Rodriguez
Edwards

key_locations:
Palm Beach
West Palm Beach
New York City
Sante Fe
St. Thomas
Kendall

key_organizations:
FBI
U.S. District Court
Palm Beach County Circuit Court
Palm Beach Post


document_description: The article discusses Jeffrey Epstein's plea deal and the questions raised about the handling of his case. Epstein served 13 months of an 18-month sentence after being charged with having teenage girls give him sexual massages. The memo related to the plea deal was released 10 years later.

key_locations:
Palm Beach
St. Thomas

key_organizations:
FBI
Palm Beach Post
LexisNexis
Deutsche Bank


document_description: The document provides a summary of information related to Jeffrey Epstein, including variations of his name, social security number details, reported date of birth, possible email addresses, and a summary of addresses associated with him. It also notes that there are no records of others using his SSN.

key_locations:
New York, NY
St. Thomas, VI
Palm Beach, FL
Stanley, NM

document_subtype: FBI/police report


document_description: A list of addresses associated with various locations, including Zorro Ranch in New Mexico and properties in New York and Florida. Additional address details for a location in St. Thomas, VI, are provided.

key_locations: 6100 RED HOOK QTRS STE B-3, ST THOMAS, VI

document_subtype: address list


document_description: Census data for various geographical regions including New York County, Palm Beach County, and Santa Fe County. It includes median age, income, home value, and education level for each region. Some addresses and associated individuals are listed.

key_locations: 358 El Brillo Way, Palm Beach, FL 33480-4730

key_locations: 49 Zorro Ranch Rd BH, Stanley, NM 87056-9743

document_subtype: census data


document_description: The document contains tabular data with addresses, dates, and census data for various locations associated with Jeffrey Epstein. It includes median household age, income, home value, and education for each location. No household members or other associates are listed for most addresses.

key_locations: 358 EL BRILLO WAY WEST PALM BEACH, FL 33401

key_locations: AMERICAN YATCH HARBOUR APT 61 MARINA DEL REY, CA 90292


document_description: The document contains census data for a geographical region in New York, including median age, income, home value, and education. It lists addresses and associates, and provides details of Florida driver licenses associated with Jeffrey Epstein, including personal and license information.

key_people:
Jeffrey Epstein
Rosalyn S Fontanilla

key_locations:
New York, NY
Palm Beach, FL

document_subtype: Driver License Records


document_description: The document contains driver and sport license information for Jeffrey Epstein, including personal details, license types, and addresses in Florida and New York.

key_locations:
Palm Beach, FL
New York, NY

document_subtype: Driver and Sport License Information


document_description: Property records for Jeffrey Epstein's properties in Palm Beach, FL and Stanley, NM, including legal and assessment information.

key_people:
Jeffrey Epstein
Elizabeth Ross Johnson

document_type: property

key_locations:
358 El Brillo Way, Palm Beach, FL
49 Zorro Ranch Rd, Stanley, NM
457 Madison Ave, New York, NY

document_subtype: Property Records


document_description: The document details an intrafamily transfer and dissolution involving Elizabeth Ross Johnson, with a contract date of 08/26/1998 and a recording date of 09/21/1998. The document number is 670194, and the title company involved is Stewart Title. Additionally, there is motor vehicle registration information for Jeffrey Epstein, including a Chevrolet Suburban registered in Palm Beach, FL.

key_people:
Elizabeth Ross Johnson
Jeffrey Epstein

key_locations:
New York
Eagle
Palm Beach, FL

document_subtype: Intrafamily Transfer & Dissolution


document_description: Vehicle registration details for a 2016 Chevrolet Suburban LTZ owned by Jeffrey Epstein, including title and registration information.

document_subtype: vehicle registration


document_description: Vehicle registration details for Jeffrey Epstein, including address, registration dates, and vehicle information.

key_locations: 358 EL BRILLO WAY, PALM BEACH, FL 33480-4730, PALM BEACH COUNTY

document_subtype: Vehicle Registration


document_description: Vehicle registration and title information for a Bentley Arnage owned by Jeffrey Epstein, including registration dates, vehicle details, and title information.


document_description: This document contains vehicle registration information for Jeffrey Epstein, including details about a Mercedes-Benz S500 registered at 358 El Brillo Way, Palm Beach, FL. The document includes registration dates, vehicle details, and title information.

title: Vehicle Registration Information for Jeffrey Epstein


document_description: This document contains vehicle registration information for a 2005 Cadillac Escalade owned by Jeffrey Epstein. It includes details such as the vehicle's VIN, class, model year, make, model, series, body style, color, weight, and registration dates. The document also provides owner information, including name, date of birth, and address.


document_description: This document contains vehicle registration and title information for two vehicles associated with Jeffrey Epstein. The first vehicle is a 1993 convertible with VIN ERA365, registered in Florida, with a title issued on 3/8/2002. The second vehicle is a 1987 American Motors Cherokee, registered on 12/29/2008, with registration expiring on 1/20/2010.


document_description: Vehicle registration details for two vehicles owned by Jeffrey Epstein, including a 1987 American Motors Cherokee and a 2004 Chevrolet Suburban. The document includes VIN numbers, license plate numbers, and registration dates.


document_description: Vehicle registration document for two vehicles owned by Jeffrey Epstein.


document_description: This document contains vehicle registration and title information for Jeffrey Epstein. It includes details about two vehicles registered under his name, including a G.35 Coupe and a FAST LOAD AUTO HAULERS trailer. The document provides information on the title transfer and registration dates, as well as vehicle specifications and license plate details.

document_subtype: Vehicle Registration and Title Information


document_description: This document contains vehicle registration and title information for two vehicles owned by Jeffrey Epstein. The first vehicle is a 2005 Mercedes-Benz SL65 AMG convertible, and the second is a 2001 Chevrolet K2500 Suburban. Both vehicles are registered in Florida, with detailed information on license plates, VINs, and registration dates.

key_organizations: Mercedes-Benz Chevrolet


document_description: The document contains vehicle registration and title information for two Mercedes-Benz vehicles owned by Jeffrey Epstein. It includes details such as VIN, class, model year, make, model, series, body style, weight, owner information, title information, and registration information.


document_description: Vehicle registration and title information for two vehicles owned by Jeffrey Epstein, including a 1999 Mercedes-Benz S600 and a 2006 Bentley Continental Flying Spur.

reference_numbers:
Title Number: 0075321687
Decal Number: 01358904
License Plate Number: T243HK
VIN: SCBBR53W26C035368


document_description: This document contains vehicle registration information for a Mercedes-Benz SLR McLaren owned by Jeffrey Epstein. It includes details such as the vehicle's VIN, class, model year, make, model, series, body style, color, and weight. The document also provides owner and registrant information, including name and address.

key_locations: 358 El Brillo Way, Palm Beach, FL 33480-4730, Palm Beach County


document_description: Vehicle registration details for a Chevrolet K2500 Suburban registered to Jeffrey Epstein at 358 El Brillo Way, Palm Beach, FL. The registration was originally dated 12/21/2004 and expired on 1/20/2007. The vehicle is a black 2003 model with a decal number 00331152 and license plate number V99YEE.

key_locations:
358 El Brillo Way, Palm Beach, FL
Palm Beach County


document_description: This document contains vehicle registration and title information for Jeffrey Epstein, including details about a Harley-Davidson motorcycle. It includes title numbers, transfer dates, registration dates, and vehicle details such as VIN, make, model year, and body style. The document also lists Epstein's address in Palm Beach, FL.

title: Vehicle Registration and Title Information for Jeffrey Epstein


document_description: This document contains vehicle registration information for Jeffrey Epstein, including details about a Mercedes-Benz SL55 AMG registered in Florida and another vehicle with unknown class registered in New York.


document_description: Vehicle registration details for a 1992 Mercedes-Benz 600SEL owned by Jeffrey Epstein, including title and registration information.

reference_numbers:
Title Number: 0086220689
Decal Number: 00480420
License Plate Number: E11IVS


document_description: This document contains vehicle registration and title information for two vehicles registered to Jeffrey E. Epstein. The first vehicle is a 2004 GMC Savana with VIN 1GDFG15T641147983, and the second is a 2004 Continental with VIN 1ZJBE14174M023100. Both vehicles are registered at 358 El Brillo Way, Palm Beach, FL.


document_description: Vehicle registration details for Jeffrey Epstein, including registration dates, vehicle information, and address.


document_description: This document contains vehicle registration information for Jeffrey Epstein, including details about two vehicles registered in Florida. The first vehicle is a 1985 American Motors CJ7, and the second is a 1996 Chrysler Town & Country. Both registrations list Epstein's address as 358 El Brillo Way, Palm Beach, FL.

key_organizations:
American Motors
Chrysler


document_description: This document contains vehicle registration details for Jeffrey Epstein, including information about two vehicles registered under his name. It includes details such as license plate numbers, VINs, vehicle make and model, registration dates, and title information.

reference_numbers:
Title Number: 0075354192
Title Number: 0085099693
Decal Number: 00484269


document_description: This document contains vehicle registration details for two vehicles owned by Jeffrey Epstein in Palm Beach County. It includes registration dates, vehicle information, and owner details.

title: Vehicle Registration Details for Jeffrey Epstein

document_subtype: Vehicle Registration Information


document_description: Title and registration information for properties and vehicles registered to Jeffrey Epstein in Palm Beach County. Includes details of a vessel and a Mercedes-Benz S600.

document_subtype: Title and Registration Information


document_description: This document contains vehicle registration information for Jeffrey Epstein, including his address, date of birth, and license plate number. The document is sourced from governmental records and includes details about the vehicle's registration and title information.


document_description: Vehicle registration details for Jeffrey Epstein, including information on a motorcycle and a Dodge Grand Caravan.


document_description: The document contains non-governmental vehicle and boat records associated with Jeffrey Epstein. It includes details of a Harley-Davidson motorcycle, a Cadillac Escalade, and a Florida boat registration. The records provide information on vehicle classes, makes, models, owner details, and registration statuses.

document_subtype: Vehicle and Boat Records


document_description: This document contains the registration details of a watercraft owned by Jeffrey Epstein. The vessel is a 1999 CELEBRITY model with a fiberglass hull, used for pleasure, and has an inboard propulsion type. The registration is active in Florida with two different issue dates and expiration dates. The owner is listed as Jeffrey E. Epstein with an address in Palm Beach, Florida.

title: Florida Boat Registration for Jeffrey Epstein

key_locations:
Florida
Palm Beach, FL

document_subtype: Boat Registration


document_description: This document contains Florida boat registration details for vessels owned by Jeffrey E. Epstein. It includes registration numbers, status, issue and expiration dates, vessel make and type, owner information, and title details for multiple boats.

document_subtype: Florida Boat Registration

key_organizations: Florida Department of Highway Safety and Motor Vehicles


document_description: This document contains information about a pleasure vessel registered to Jeffrey Epstein, including details about the vessel's make, hull type, and owner information. It also includes a UCC lien filing with Sabadell United Bank, N.A. as the secured party.

key_locations:
Palm Beach, FL
St. Thomas, VI
Miami, FL

document_subtype: Vessel Registration and UCC Lien


document_description: This document is an initial UCC filing with the Secretary of State/UCC Division in Florida. It includes collateral information related to accounts and proceeds, general intangibles, and proceeds. The document lists potential relatives of interest, including Mark L. Epstein, Paula Epstein, and Seymour G. Epstein, with various addresses in Florida and New York.

key_people:
Mark L. Epstein
Paula Epstein
Seymour G. Epstein
Ellyn Epstein Tucker

key_locations:
Tallahassee, FL
West Palm Beach, FL
New York, NY
Brooklyn, NY
Newburgh, NY

document_subtype: UCC Filing


document_description: The document lists business associates and corporation records related to Jeffrey Epstein, including details of two corporations where he held positions of President and Secretary. Both corporations are inactive and registered in Florida.

key_people:
Jeffrey Epstein
Vincent Jousselin
Thomas Jousselin

document_subtype: business records

key_organizations:
Financial Strategy Group, Inc.
Financial Trustees, Inc.


document_description: The document contains information about inactive corporations associated with Jeffrey Epstein, including GHISLAINE CORP., NINE EAST 71ST STREET CORPORATION, and THE C.O.U.Q. FOUNDATION, INC. It also lists person associates with variations of the name Eva C. Andersson.

key_people:
Jeffrey E. Epstein
Eva C. Andersson

key_locations: 250 S AUSTRALIAN AVE STE 1404, WEST PALM BEACH, FL

document_subtype: corporate records

key_organizations:
GHISLAINE CORP.
NINE EAST 71ST STREET CORPORATION
THE C.O.U.Q. FOUNDATION, INC.


document_description: A table listing individuals with potential aliases, without specific personal details like address, SSN, phone, or DOB. The table is marked as confidential under federal rules.

key_people:
Janusz J Banasiak
Lawrence Paul Visoski

document_subtype: confidential table


document_description: A table listing individuals with partial information such as full name, address, SSN, phone, and DOB. The table is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_people:
Lance Allen Calloway
Steve E Chavez
Rosalyn S Fontanilla

document_subtype: confidential list


document_description: A confidential list of individuals with partial information including names and aliases. The document is marked for internal use only and is confidential pursuant to Federal Rule of Criminal Procedure 6(e).

title: Confidential Internal Use List

key_people:
HANNA, EMAD B
HANNA, EMAD F
HANNA, E F
HANNA, EMAD E
HEALY, MICHELLE L
TATUM, MICHELLE L


document_description: A table containing contact information for individuals, including addresses, partial SSNs, phone numbers, and dates of birth.

key_people:
Ghislaine Noelle Maxwell
Larry Eugene Morrison
Sue Anna Pisack

key_locations:
Albuquerque, NM
Santa Fe, NM
West Hollywood, CA
Wellington, FL
Dublin, OH
New York, NY

document_subtype: contact information table


document_description: A table listing individuals with partial information including names and missing details for address, SSN, phone, and DOB.

key_people:
David Neville Rodgers
Bella Tsukerman
Bella Klein