document_description: A list of Cayman Island GP Companies under Cerberus Institutional and Associates entities.

title: Cayman Island GP Companies

document_subtype: General Partner Resolutions

key_organizations: Cerbenis Institutional Associates C III. I rd.

key_organizations: Cerberus Institutional Associates GSI. I .rd.

key_organizations: Cerbenis Institutional Associates II, Ltd.

key_organizations: Cerbenis Institutional Associates III, Ltd.

key_organizations: Cerberus Institutional Associates SC II, Ltd.


source: doj

document_description: This document is a Limited Liability Company Agreement, marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

title: Limited Liability Company Agreement

document_type: legal

document_subtype: Limited Liability Company Agreement


document_description: This document is the third amended and restated limited liability company agreement for Cerberus Executive, LLC. It outlines the terms and conditions governing the LLC, including membership, management, and operational procedures.

title: Third Amended and Restated Limited Liability Company Agreement of Cerberus Executive, LLC


document_description: This document is a table of contents for a legal agreement or contract, detailing various sections related to the management and operation of a company, including membership, management, dissolution, capital accounts, distributions, and legal provisions.

document_subtype: Table of Contents


document_description: This document is the Third Amended and Restated Limited Liability Company Agreement for Cerberus Executive, LLC, effective December 1, 2016. It involves Stephen A. Feinberg as the Managing Member and senior executives identified in Schedule A. It supersedes previous agreements from January 1, 2010, and January 1, 2015. The agreement outlines the terms and conditions for the establishment and continuation of the company for the benefit of Non-Managing Members.


document_description: The document outlines provisions related to membership and interest in a company, including the designation of Family LLCs by Executives to become Members. It includes definitions of terms such as '2009 Shortfall' and references to agreements like the 'A&R Agreement'.

document_subtype: Agreement


document_description: This document defines various terms related to a financial agreement, including incentive allocation rates, affiliate definitions, annual budget procedures, and capital account meanings. It outlines the structure for calculating applicable shares and catch-up allocations for fund managers.

document_subtype: contract


document_description: The document outlines the terms related to the Capital Accounts of Non-Managing Members, Catch Up Allocations for Cerberus Institutional Partners, and definitions of 'Cause' for executive termination. It includes clauses on executive misconduct and breach of agreement.

key_organizations: Cerberus Institutional Partners, L.P.—Series Four


document_description: This document contains definitions and terms related to a legal agreement involving entities such as Cerberus Executive Entities, Citi Loan, and Coinvestment Vehicles. It outlines the roles of Citibank, N.A. as administrative agent and lender, and includes references to the Delaware Limited Liability Company Act. The document also mentions a Covenants Agreement for members of the Company.

key_organizations:
Cerberus Executive Entities
Citibank, N.A.


document_description: This document outlines definitions related to the roles and financial allocations within a firm, including terms like 'Departed Non-Managing Member', 'Desk', 'Desk Allocation Amount', and 'Desk Bonus Pool'. It specifies how investment profits and bonuses are calculated and distributed among investment professionals.


document_description: The document defines terms related to Desk Points, Desk Pool, Dissolution Notice, Distribution Date, Equity Base Amount, and Equity Payments. Desk Points determine a member's percentage interest in a Desk Allocation Amount. Desk Pool refers to the aggregate amount allocated to a Desk for a fiscal year. Equity Payments are a portion of net proceeds from a Liquidity Event exceeding $2 billion.


document_description: The document outlines terms related to equity payments, management fees, and valuation processes for fund managers. It includes definitions for terms like 'Equity Percentage' and 'Excess Management Fees.'

document_subtype: legal agreement

key_organizations:
Firm
Funds
Coinvestment Vehicles


document_description: The document outlines terms related to bonuses, sign-on payments, and other lump sum amounts payable under contracts or arrangements entered into after the date of the Original Agreement. It defines terms such as 'Excess Overhead Expense', 'Executive Committee', 'Executives', 'Existing Funds', 'Excluded Interests', and 'Family LLC'.

key_organizations:
Firm
Executive Committee


document_description: The document outlines definitions and terms related to a Family LLC's interest in a Company, including decision-making authority, definitions of terms like 'Feinberg', 'Firm', 'Foreign Bonus Plan', 'Funds', and 'Fund Incentive P&L'. It details how the Fund Incentive P&L is calculated, including deductions and allocations.

key_organizations: Company CCM


document_description: This document outlines various financial terms and definitions related to fund management and incentive allocations. It includes definitions for terms such as 'Fund Incentive Performance', 'General Incentive Distribution', 'General Points', 'General Pool', 'Holdback', and 'Incentive Allocation Rate'. The document specifies how these terms are calculated and applied within the context of fund management.


document_description: This document contains definitions for various financial and management terms used in a legal agreement, including 'Interest Certificates', 'Interest Reserve', 'Investment Committee', 'Investment P&L', 'Investments', 'Liquidity Event', 'Loan', 'Management Committee', 'Members', and 'Negative P&L'.


document_description: The document defines various terms related to funds, members, notes, and obligations within a legal agreement. It includes definitions for 'New Funds', 'Non-Managing Member', 'Note', 'Note Collateral', 'Note Default Event', 'Note Obligations', 'Offshore Fund Managers', 'Offshore Funds', and 'Operating Guidelines'.


document_description: The document defines terms related to the original limited liability company agreement effective January 1, 2010, and outlines the definition of 'Overhead Expenses' for the Firm, including compensation, expense reimbursements, and other financial obligations.

key_people: Richter Feinberg

document_subtype: agreement

key_organizations: Cerberus Operations and Advisory Company, LLC


document_description: The document outlines the treatment of deferred compensation as an expense of the Firm, specifying conditions under which deferred bonuses are considered expenses. It also defines terms such as 'Permanent Disability,' 'Permitted Transferee,' and 'Person.'


document_description: The document outlines financial terms related to Feinberg's capital account balance, prior overhead shortfall, profit share, reserve, and resignation conditions. It specifies Feinberg's priority distributions, the amortization of a $21 million cash deficit, and the calculation of profit share and reserve amounts.

document_type: financial

document_subtype: financial agreement

key_organizations:
CCM
Fund Managers


document_description: This document outlines definitions and terms related to membership and financial distributions within a firm, including conditions for resignation, retirement, and special membership interests. It also details the distribution of 'Richter Points' and the meaning of 'Revised Supplement.'

key_organizations:
Richter Investment Corp.
Cerberus Employees, LLC


document_description: The document outlines the purpose and structure of a company organized to acquire and own special membership interests in fund managers and related rights. It specifies the company's exclusive purpose to manage these interests and conduct necessary activities. The document also defines terms such as 'Tax Distributions' and 'Third Party.'

key_people: Feinberg Richter

key_organizations:
Company
Fund Managers


document_description: The document outlines the ownership interests and allocations related to Feinberg or Richter in various partnerships and funds as of December 31, 2009. It specifies the 'Excluded Interests' and details the allocations and distributions related to these interests. The document also mentions the 'Retained Deferred Fee Accounts' and the handling of performance-based compensation.

key_organizations:
Cerberus Partners, L.P.
Cerberus Partners H. L.P.
Cerberus International II, Ltd.
Styx Partners, L.P.
Gabriel Assets LLC
Blackacre Capital Partners, L.P.
Ableco, L.L.C.
299 Credit Finance Holdings LLC
CCM


document_description: This document outlines the profit share distributions, registered office details, and member information for a company. It specifies the registered agent in Delaware and provides details about the managing and non-managing members, including their names and addresses. The document also mentions the creation of Revised Supplements for non-managing members, which include specific terms and conditions.

document_subtype: Operating Agreement

key_organizations:
Corporation Trust Company
Cerberus Capital Management, L.P.


document_description: The agreement supersedes all prior agreements related to Non-Managing Members' compensation from the Firm with respect to Fund Incentive P&L for 2010 and subsequent years. It cancels previous contracts and arrangements for compensation for 2010 and beyond, and outlines the terms for admitting new members and their compensation. It also includes provisions for Executives' duties and potential capital contributions by Fund Managers.

key_people:
Non-Managing Members
Managing Member
Executives

key_organizations: Middle States Institutional Investors, LLC


document_description: The document outlines the management structure and authority within a company, detailing the responsibilities and powers of the Managing Member. It includes provisions for contributions by Non-Managing Members and the potential for these to be funded by an affiliate lender. The Managing Member has exclusive authority to manage the company's business and affairs, including decisions related to Special Membership Interests and admitting new members or partners.

key_people:
Managing Member
Non-Managing Members

document_subtype: Company Management Agreement


document_description: The document outlines the roles and responsibilities of the Managing Member and Non-Managing Members within a company. It specifies the authority of the Managing Member, including the establishment of an Executive Committee, and the limited rights of Non-Managing Members regarding allocations and distributions.

key_organizations:
Company
CCM
Firm
Management Committee
Compensation Committee
Investment Committees


document_description: The document outlines the rights and obligations of Non-Managing Members in a company, including their lack of entitlement to proceeds from sales of equity or assets, except as specified. It also details the establishment of a Management Committee and various Desks within the company, each with specific focus areas.

key_people:
Chief Operating Officer
Chief Financial Officer
Chief Administrative Officer

key_organizations: Legacy International Corporate Distressed Desk


document_description: This document outlines the structure and allocation process for various desks within a company, including the NPL Desk, Interest Rate and Cash Management Desk, European Special Situations Desk, Emerging Market Private Equity Desk, and European Private Equity Desk. It details how desks can be modified, the allocation of Desk Allocation Amounts, and the determination of Desk Percentages for investments. The document also mentions the role of Feinberg in the allocation process.

document_type: correspondence

document_subtype: memo

key_organizations:
NPL Desk
Interest Rate and Cash Management Desk
European Special Situations Desk
Emerging Market Private Equity Desk
European Private Equity Desk
Management Committee
Compensation Committee


document_description: The document outlines the allocation of profit shares and desk allocation amounts within a firm, with specific provisions for the Managing Member's discretion in reallocating profit shares. It also details the authority of the Chief Executive Officer and the establishment of a Compensation Committee to recommend allocation of General Points among Non-Managing Members.


document_description: The document outlines the responsibilities and recommendations of the Compensation Committee regarding the allocation of Desk Points, Desk Bonus Pools, and the admission of new Non-Managing Members. It also addresses compensation for new senior executives and the determination of the Incentive Allocation Rate.

key_organizations: Cerberus Operations & Advisory Company LLC


document_description: The document outlines the structure and responsibilities of the Investment Committee, the allocation of expenses, and conditions for Non-Managing Members in a firm. Feinberg has final approval over Investment Committee decisions, with limited override power. The company covers operational expenses, and Non-Managing Members must agree to certain conditions for allocations and distributions.


document_description: The document outlines the terms related to desk bonus pools, desk allocation amounts, and equity value as of the departure date of an executive. It specifies the finality and binding nature of computations made in good faith by the Managing Member, the confidentiality of such computations, and the waiver of certain rights under the Delaware Act. It also discusses the company's ability to borrow funds and make loans to Non-Managing Members.

key_organizations:
Company
Non-Managing Members
Fund Managers
Managing Member


document_description: An incoming inquiry from Sberbank of Russia regarding a financial transaction involving Jeffrey Epstein. The message indicates that the account is closed and requests valid account information. The transaction is related to legal investigations.

key_people:
Jeffrey Epstein
Naumov Yaroslav

key_locations:
Moscow
Saint Thomas
Jersey City

key_organizations:
Sberbank of Russia
Deutsche Bank
DB Services New Jersey Inc
Deutsche Asset & Wealth Management


document_description: A request from Bella to process an attached wire.

key_people: Bella Jj


document_description: Authorization for asset movement from Deutsche Bank Alex. Brown for Jeffrey Epstein's account, including a wire transfer of $2,300 to JP Morgan Chase.

key_people:
Jeffrey Epstein
Darren Indyke

document_subtype: Authorization for Asset Movement

key_organizations:
Deutsche Bank Alex. Brown
JP Morgan Chase


document_description: A confidential note or letter signed by Bella, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A disclaimer from Deutsche Bank stating that they do not provide legal or tax advice and that the information in the communication should not be considered as such.


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas. The transfer amount is $5545.00 with no transfer fees, resulting in a total of $545.00 to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.

title: Regulation E Disclosure for Remittance Transfer

document_subtype: Regulation E Disclosure


document_description: A confidential communication from Deutsche Bank indicating that they do not provide legal or tax advice.


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Harry Beller. It includes instructions for wire transfers, checks, journals, and free deliveries, with a specific wire transfer amount of $23,625.44 to JP Morgan Chase. The form also discusses standing authorization and the risks associated with transmission methods.


document_description: Authorization for asset movement from Deutsche Bank Alex. Brown for the Butterfly Trust account, including wire transfer instructions to JP Morgan Chase for beneficiary Nadia Marcinko.

key_people:
Nadia Marcinko
Harry Beller


document_description: Signature block of Akshay Davera, an Operations Analyst at DBOI Global Services Private Limited, including contact information and confidentiality notice.

key_organizations:
DBOI Global Services Private Limited
Private Wealth Management


document_description: An email from Daphne Cales, Vice President at Deutsche Bank Trust Company Americas, providing a link to a Deutsche Bank portal and some bank details, including correspondent banks and SWIFT codes.

document_subtype: email

key_organizations:
Deutsche Bank Trust Company Americas
SBERBANK OF RUSSIA
JPMORGAN CHASE BANK, NA
WELLS FARGO BANK NYINTL
THE BANK OF NEW YORK MELLON
BANK OF AMERICA, NA


document_description: The document contains confidential and/or privileged information related to Deutsche Bank. It includes disclaimers about the unauthorized copying, disclosure, or distribution of the material. The document also states that Deutsche Bank does not provide legal or tax advice.

document_type: other


document_description: A chat conversation discussing a Venezuelan bond (XS0460546525) that is believed to be maturing on 10/28. The participant wants to confirm the maturity date before informing Rich at SIC.

document_subtype: chat transcript


document_description: A memorandum from Jeffrey E. Epstein to Darren K Indyke requesting a wire transfer of $17,750 to a beneficiary in Moscow via Sberbank.

key_people:
Jeffrey E. Epstein
Darren K Indyke
Bella Klein

document_subtype: wire transfer


document_description: A confidential document from Deutsche Asset & Wealth Management, located at 345 Park Avenue, 24th Floor, New York, NY 10154. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: JJ Litchford from Deutsche Bank requests immediate research and feedback regarding a compliance issue.

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management


document_description: The document contains results from OFAC and BIS checks related to Darren Indyke. The OFAC check shows no match found for the identifier 'dbol' and lists Darren Indyke as being from the United States. The BIS section includes a negative media report from the Daily Mail discussing Ghislaine Maxwell's influence among the rich and powerful, with a focus on her connection to a scandal involving Prince Andrew and Jeffrey Epstein.

key_people:
Darren Indyke
Ghislaine Maxwell
Prince Andrew
Jeffrey Epstein

key_locations:
United States
London
New York

key_organizations:
OFAC
BIS
Daily Mail


document_description: The article discusses Ghislaine Maxwell's background, her marine charity Terramar, and her connections with influential figures. It also touches on her involvement with Jeffrey Epstein and allegations against her.

title: WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S

key_people:
Ghislaine Maxwell
Robert Maxwell
Sir Richard Branson
Lord Mandelson
Jeffrey Epstein

document_type: media

key_locations:
London
Manhattan
New York
Florida
Caribbean

key_organizations:
Terramar
Daily Mail


document_description: The article discusses allegations against Ghislaine Maxwell, including her involvement in trafficking and abuse alongside Jeffrey Epstein. It highlights her continued social presence among the elite despite these allegations and questions her financial means. The article also touches on her past, including her father's death and her early career.

key_people:
Ghislaine Maxwell
Jeffrey Epstein
Prince Andrew
Heidi Klum
Julianna Margulies
Josh Lucas
Tamara Mellon
Robert Maxwell

key_locations:
London
New York
Dorchester Hotel

document_subtype: news article

key_organizations:
Daily Mail
Oxford United football club
The European


document_description: The article discusses Ghislaine Maxwell's transition from the UK to New York following her father's financial scandal. It highlights her relationship with Jeffrey Epstein, her role in his social and travel arrangements, and allegations against her in connection with Epstein's criminal activities.

key_people:
Ghislaine Maxwell
Robert Maxwell
Jeffrey Epstein
Bill Clinton
Naomi Campbell
Prince Andrew

key_locations:
New York
Florida
U.S. Virgin Islands
Palm Beach

key_organizations:
Daily Mail
Vanity Fair


document_description: The article discusses allegations against Jeffrey Epstein and Ghislaine Maxwell, including claims of recruiting young women for massages and keeping inappropriate photos. It mentions legal depositions and disputed claims by alleged victims, including connections to public figures like Prince Andrew. Maxwell's spokesperson denies the allegations, calling them lies. The article also notes Maxwell's presence at a high-profile wedding despite claiming to be in the UK for family reasons.

key_people:
Ghislaine Maxwell
Jeffrey Epstein
Alfredo Rodriguez
Prince Andrew
Bill Clinton

key_locations:
Palm Beach
UK
America


document_description: The article discusses Ghislaine Maxwell's connections to Jeffrey Epstein and her financial interests, including properties in New York and London, and her involvement in various companies and charities. It highlights her relationship with Epstein, her properties, and her role in the charity Terramar.

key_people:
Ghislaine Maxwell
Jeffrey Epstein
Darren Indyke
Prince Andrew
Malcolm Grumbridge
Catherine Vaughan Edwards
Jemma Kidd
Jack Kidd
Arthur Mornington
Grace Fodor
Mark Crocker
Lucy Clive
Kevin Maxwell
Ted Waitt

key_locations:
New York
East 65th Street
St Thomas, U.S. Virgin Islands
Belgravia, London
Wiltshire

key_organizations:
Companies House
Hogarth Group
Ellmax
Jemma Kidd Make Up Limited
Terramar


document_description: The article discusses the influence of Ghislaine Maxwell and her association with powerful individuals, despite accusations of aiding Jeffrey Epstein in preying on young girls.

key_people:
Ghislaine Maxwell
Jeffrey Epstein
Heidi Klum
Andrew

key_organizations:
Daily Mail
Deutsche Bank AG


document_description: The document contains personal information about Darren K. Indyke, including name variations, social security numbers, and possible email addresses. It also includes a summary of addresses, though the specific addresses are redacted.

document_type: government

document_subtype: FBI/police report


document_description: A list of addresses associated with various locations in New York, Florida, Pennsylvania, and New Jersey.

document_type: tabular

key_locations: 477 FRANKLIN D ROOSEVELT DR, MANHATTAN, NY

document_subtype: address list


document_description: The document contains a table listing various addresses associated with individuals, along with details such as dates of residence, county, and census data for the geographical region. It also lists household members and other associates for some addresses.

key_people:
GHISLAINE NOELLE MAXWELL
BERNARD INDYKE
HANNAH INDYKE
SAMANTHA INDYKE
SHARON E INDYKE
MICHELLE F SAIPHER
BRIAN K BECKER

key_locations:
7061 DUBONNET DR, BOCA RATON, FL
116 E 65TH ST, NEW YORK, NY
2 KEAN CT, LIVINGSTON, NJ
477 FDR DR APT M601, NEW YORK, NY

document_subtype: Address Details


document_description: Census data for various geographical regions including median age, income, home value, and education. Lists of household members and associates are provided for some addresses.

key_locations:
2 KEARNY TER, LIVINGSTON, NJ
116 E 65TH ST, MANHATTAN, NY
575 LEXINGTON AVE FL 4, NEW YORK, NY
6030 LE LAC RD, BOCA RATON, FL

document_subtype: census data


document_description: The document contains a list of addresses with associated data such as dates of residence, phone numbers, and census data for geographical regions. It includes entries with redacted addresses and details about median household statistics. Some entries list other associates.


document_description: Census data for New York County, including median age, income, home value, and education level for various geographical regions. Lists household members and other associates where available.

key_people:
SAIPHER, MICHELLE F
BENOWITZ, DANIELLE N

document_subtype: Census Data


document_description: The document contains a table listing addresses, dates, and census data for various geographical regions. It includes median household age, income, home value, and education level for each location. No household members or other associates are listed for any address.

key_locations: 100 Graham Rd Apt 12B, Ithaca, NY 14850-1104

key_locations: 20 Max Dr Apt 8A, Morristown, NJ 07960-3028

key_locations: 230 E 44th St Apt, New York, NY 10017-4335

document_subtype: Census and Address Data


document_description: The document contains records of voter registration, professional licenses, and real property related to Darren K. Indyke. It includes details about his voter registration in New York, his professional license as an attorney, and property assessment records in Palm Beach County, FL.

key_people:
Darren K. Indyke
Michelle F. Saipher

key_locations:
New York
Palm Beach County, FL
Essex County

document_subtype: records


document_description: Deed record for a property transaction in Palm Beach County involving buyers Darren Indyke and Michelle F Saipher, and seller Edward W Large. The property was sold for $460,000 with a loan amount of $345,000 from Wells Fargo Bank NA. The document is a warranty deed recorded on 09/21/2011.

key_people:
Darren Indyke
Michelle F Saipher
Edward W Large

document_type: property

key_locations:
Palm Beach County
Essex County

document_subtype: Deed Record


document_description: The document contains property sale information, motor vehicle registration details, fictitious business registration, and potential relatives related to Darren K. Indyke.

key_locations:
Livingston, NJ
Essex County
Madison 45 AV, NY

document_subtype: property and vehicle registration


document_description: A confidential list of individuals with aliases, social security numbers, dates of birth, and ages. The information is redacted for privacy.

title: Confidential List of Individuals

key_people:
Michelle F Saipher
Retha Elizabeth Shears
Bernard Indyke
Danielle N Benowitz

document_subtype: confidential list


document_description: The document contains personal information and aliases of individuals associated with the Jeffrey Epstein case, including addresses and partial social security numbers. It is marked as confidential and for internal use only.

key_people:
Danielle N. Indyke
Daniel Benowitz
Sharon E. Indyke
Tobi F. Indyke
Scott Edward Indyke

key_locations:
East Brunswick, NJ
Hightstown, NJ
New York, NY
Jersey City, NJ
Towaco, NJ
Randolph, NJ
Livingston, NJ
Monroe Township, NJ
Parsippany, NJ
Morris Plains, NJ


document_description: The document contains a list of individuals with their addresses and phone numbers, as well as business associate records related to Darren K. Indyke. It includes details such as corporation names, statuses, states, corporation numbers, and filing dates.

key_people:
Darren K. Indyke
Samantha Indyke
Hannah Indyke

key_locations:
Basking Ridge, NJ
Morris Plains, NJ
Randolph, NJ
Livingston, NJ
West Palm Beach, FL
New York, NY

document_subtype: business and personal records

key_organizations:
116 East 65th Street, LLC
124 Parc Monceau, LLC
DKI Graphics, Inc.


document_description: The document contains historical and current corporate records for various entities associated with Darren Indyke, including L.A.W. Plantation Management Corp., Lyn and Jojo LLC, Max Hotel Services Corp., and New York Strategy Group, LLC. It details the status, state, corporation number, and filing dates for each entity.

key_locations:
Albany, GA
NY

document_subtype: corporate records

key_organizations:
L.A.W. Plantation Management Corp.
Lyn and Jojo LLC
Max Hotel Services Corp.
New York Strategy Group, LLC


document_description: The document contains corporate records for entities associated with Darren K. Indyke, including NINE EAST 71ST STREET CORPORATION, THE C.O.U.Q. FOUNDATION, INC., and THE FLORIDA SCIENCE FOUNDATION, INC. It lists details such as status, state, corporation number, and record dates.

key_locations:
New York, NY
West Palm Beach, FL

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


document_description: The document contains corporate records for Zorro Development Corp. and person associates. It lists the status, state, corporation number, descriptive status, title, record type, record date, and filing date for Zorro Development Corp. It also includes a list of person associates with names and addresses.

key_people:
Darren Indyke
Eva Andersson-Dubin
Brian K Becker

key_locations:
Dover, DE
New York, NY
North Salem, NY
Blakeslee, PA
Livingston, NJ
Tobyhanna, PA
Mastic Beach, NY


document_description: A confidential list containing names and redacted personal information, including Lawrence Visoski, associated with flight operations.

key_people:
Lawrence Visoski
Lance Calloway


document_description: This document contains a table listing individuals with their names, addresses, social security numbers, phone numbers, and dates of birth. It is marked as confidential and for internal use only, pursuant to Federal Rule of Criminal Procedure 6(e).

title: Confidential Internal Use Document

key_people:
Darrell Halstead
Jeffrey Epstein
Cimberly Galindo
Marilyn Kaye

key_locations:
9 E 71st St, New York, NY
49 Zorro Ranch Rd, Stanley, NM
6100 Red Hook Qtrs, St Thomas, VI
457 Madison Ave, New York, NY

document_subtype: table


document_description: A confidential list of individuals with multiple aliases, intended for internal use only, and marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

key_people:
Marilyn Kaye Harra
Thomas Joseph Purdy
Ghislaine Noelle Maxwell


document_description: A table listing individuals with their full names and multiple addresses. No social security numbers, phone numbers, or dates of birth are provided.

key_people:
Morrison, Larry Eugene
Pye, Thomas
Redmond, Ilene

key_locations:
Miami Beach, FL
Palm Beach, FL
Wellington, FL
St Thomas, VI
New York, NY
Dublin, OH
Blairstown, NJ
Keyport, NJ
Bear, DE
Livingston, NJ
Flanders, NJ


document_description: A table listing individuals with their names and multiple addresses. The table includes entries for Ilene Redmond, David Rodgers, and Renee Saipher, with various addresses in New Jersey, Pennsylvania, Florida, Virgin Islands, and New York.

key_people:
Ilene Redmond
David Rodgers
Renee Saipher

key_locations:
West Orange, NJ
Blakeslee, PA
Livingston, NJ
Monmouth Junction, NJ
Lake Worth, FL
Bloomington, IL
St Thomas, VI
New York, NY
Monroe Township, NJ


document_description: A confidential list of individuals with partial names and no additional personal information such as addresses, SSNs, phone numbers, or dates of birth.

key_people:
SAIPHER, JACOB
TSUKERMAN, BELLA
REDMOND, MATTHEW P


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

title: Confidential List of Individuals

key_people:
Rebecca R. Redmond
Maggie D. Ferris
Meggie Ferris
Darren Saipher

key_locations: 301 E 66TH ST APT 11E NEW YORK, NY 10065-6217

key_locations: 301 E 66TH ST APT 10N NEW YORK, NY 10065-0120

key_locations: 301 E 66TH ST APT 8D NEW YORK, NY 10065-6215


document_description: The document contains records of neighbors and employment details related to certain individuals. It lists one neighbor record with names and addresses, and 50 employment records associated with Darren K. Indyke across various companies. The document is marked as confidential and for internal use only.

key_organizations:
NEW YORK STRATEGY GROUP, LLC
116 EAST 65TH STREET, LLC
DKI GRAPHICS, INC.
NINE EAST 71ST STREET CORPORATION


document_description: The document lists various companies associated with Darren K. Indyke, including their names, titles, and confidence levels for certain information. It appears to be a confidential internal document related to the Jeffrey Epstein case.

key_organizations:
LYN AND JOJO LLC
E MANAGEMENT NEW YORK LLC
MAX HOTEL SERVICES CORP.
HARLEQUIN DANE, LLC
124 PARC MONCEAU, LLC
THE FLORIDA SCIENCE FOUNDATION, INC.
THE C.O.U.Q. FOUNDATION, INC.
NINE EAST 71ST STREET CORPORATION


document_description: The document contains a table listing various companies associated with Darren K. Indyke, including company names, titles, and addresses. The confidence level for each entry varies from high to medium.

document_subtype: business information

key_organizations:
SLK DESIGNS LLC
NINE EAST 71ST STREET CORPORATION
ZORRO DEVELOPMENT CORP.
L.A.W. PLANTATION MANAGEMENT CORP.
NEW YORK STRATEGY GROUP LLC
E MANAGEMENT NEW YORK LLC
LYN AND JOJO LLC
MAX HOTEL SERVICES CORP.


document_description: A table listing companies associated with Darren K. Indyke, including their names, titles, and confidence levels.

document_subtype: company contact list

key_organizations:
MAX HOTEL SERVICES CORP.
116 EAST 65TH STREET, LLC
NEW YORK STRATEGY GROUP, LLC
NINE EAST 71ST STREET CORPORATION
DKI GRAPHICS, INC.
SJI CORPORATION


document_description: A table listing company names, individuals, their titles, phone numbers, and confidence levels related to Darren Indyke's roles in various corporations.

key_organizations:
ZORRO DEVELOPMENT CORP.
L.A.W. PLANTATION MANAGEMENT CORP.
E MANAGEMENT NEW YORK LLC


document_description: This table lists various companies associated with Darren K. Indyke, including his roles and the confidence level of the information.

title: Company Affiliations of Darren K. Indyke

key_organizations:
LYN AND JOJO LLC
NEW YORK STRATEGY GROUP, LLC
ZORRO DEVELOPMENT CORP.
KCAC LLC
MAX HOTEL SERVICES CORP
JEPSTEIN & COMPANY INC


document_description: The document contains information about Darren K. Indyke and his associations with various companies, including NEH YORK STRATEGY GROUP LLC, NINE EAST 71ST STREET CORPORATION, and DARREN K. INDYKE, PLLC. It also includes personal information related to phone records associated with Verizon New York Inc.

key_locations: 457 Madison Ave, New York, NY 10022-6843

key_organizations:
NEH YORK STRATEGY GROUP LLC
NINE EAST 71ST STREET CORPORATION
DARREN K. INDYKE, PLLC
Verizon New York Inc


document_description: The document contains personal and carrier information for Darren Indyke, including multiple addresses and carrier details. It also lists sources of information such as corporate affiliations and deed transfers.

key_locations:
Livingston, NJ
New York City, NY
Passaic, NJ

key_organizations:
SPRINT SPECTRUM LP
NEW CINGULAR WRLS DC


document_description: A memorandum from Darren K Indyke instructing a wire transfer of $545 from a specified account to a beneficiary in Moscow via Sberbank.

key_people:
Darren K Indyke
Bella Klein

document_subtype: wire transfer


document_description: This document is a bank statement for Jeffrey Epstein's NOW Account, detailing transactions from 11/10/2015 to 03/21/2016. It includes ledger balances, current balances, and transaction details such as preauthorized credits and debits. The account is in overdraft status, and instructions are provided for handling the overdraft fee.

key_people:
Jeffrey Epstein
Komal Shahani

document_subtype: bank statement


document_description: Authorization for asset movement from Jeffrey E Epstein's Deutsche Bank account to JPMorgan Chase for the amount of $8,584.42, with beneficiary Lon Nicola. The document includes provisions for wire transfers, checks, journals, and free deliveries, with standing authorization options and risk acknowledgments.

key_people:
Jeffrey E Epstein
Lon Nicola
Darren Indyke

document_subtype: Authorization for Asset Movement

key_organizations:
Deutsche Bank Alex. Brown
JPMorgan Chase
NES LLC
LSJE LLC


document_description: A check issued to Dr. Robert Trivers for the amount of $40,000 from Deutsche Bank Trust Company Americas.

document_subtype: check


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren K Indyke. Includes instructions for a wire transfer of $757.62 to Bank of America for beneficiary Yulia Silinskaya. Other sections for checks, journals, and free deliveries are unfilled. Contains terms for standing authorization and risk acknowledgment for transmission methods.

key_people:
Jeffrey E Epstein
Darren K Indyke
Yulia Silinskaya

key_organizations:
Deutsche Bank Alex. Brown
Bank of America


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren K Indyke. It includes instructions for wire transfer of $683 to Bank of America for beneficiary Yulla Stepanova Cuomo. The document outlines procedures for wire transfers, checks, journals, and free deliveries, and includes a standing authorization clause.

key_people:
Jeffrey E Epstein
Darren K Indyke
Yulla Stepanova Cuomo


document_description: Instructions for handling a $30 overdraft fee, either by charging it or requesting a waiver, with specific steps for each action.

document_subtype: instructions

key_organizations:
DBOI Global Services Private Limited
Deutsche Bank


document_description: Internal email correspondence regarding the re-opening of a high-risk client's account that was auto-closed. The email discusses the need for updated research and KYC update, with a focus on AML compliance due to the client's high-risk status.

key_people:
Armen Brash
JJ Litchford
Vaishali-P Mehta

document_subtype: email

key_organizations:
Deutsche Asset & Wealth Management
Deutsche Bank Trust Company Americas


document_description: Memo regarding the procedure for handling alerts related to a party, requiring compliance clearance before KYC approval.

document_subtype: memo


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving a wire transfer of $10,000 to TD Bank for beneficiary Renata Bolotova. The document outlines the terms and conditions for asset movement, including the responsibilities and risks associated with transmission methods and the bank's rights to verify or refuse instructions.

key_people:
Jeffrey E Epstein
Renata Bolotova
Darren K Indyke

key_organizations:
Deutsche Bank Alex. Brown
TD Bank


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, checks, journals, and free deliveries. The form is signed by Darren K Indyke.

key_people:
Darren K Indyke
Marites S McCorquodale

key_organizations:
Deutsche Bank Alex. Brown
First Command Bank


document_description: An alert regarding a politically exposed person (PEP) and the need for compliance clearance before KYC approval.

key_people:
Amanda Kirby
Paul Morris
Urvashi

document_subtype: internal memo


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, including wire transfer instructions to First Command Bank for Marites S McCorquodale.


document_description: A confidential communication from Deutsche Bank stating that they do not provide legal or tax advice.


document_description: A request for a one-week exception to reactivate an account to finalize a high-priority deal worth over $200 million. The request is made by JJ Litchford, an Associate Banker at Deutsche Bank Trust Company Americas, highlighting the urgency due to a missing certificate of good standing.

key_people:
JJ Litchford
Paul Morris

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management


document_description: Authorization for asset movement for non-retirement accounts, specifically for a wire transfer of $1,979 from Jeffrey E Epstein's Deutsche Bank account to Bank of America. The document includes options for checks, journals, and free deliveries, but only the wire transfer is filled out. The document is signed by Darren K Indyke.

key_people:
Jeffrey E Epstein
Darren K Indyke


document_description: A communication from JJ Litchford, Associate Banker at Deutsche Bank Trust Company Americas, containing a confidentiality notice and disclaimer about legal or tax advice.


document_description: Instructions for forwarding alert explanation to compliance and receiving confirmation for alert removal. Includes request to attach responses and KYC documentation.

key_organizations:
DBOI Global Services Private Limited
Private Wealth Management
Transaction Approval Group
Business Information Search


document_description: This document is a financial message related to an incoming SWIFT inquiry from Sberbank of Russia. The message involves an investigation regarding a closed account and requests for a valid account number. The order cost is associated with Jeffrey Epstein, and the message includes details of a transaction amounting to 1510083864.00.

key_people:
Maidov Yaroslav
Jeffrey Epstein
Andrey Sergeyevich Silinsky

key_locations:
Moscow, Russia
United States Virgin Islands
Jersey City, NJ

key_organizations:
Sberbank of Russia
Deutsche Bank
DB Services New Jersey Inc
Deutsche Asset & Wealth Management


document_description: A request from Bella to process an attached wire.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren K Indyke on behalf of Jeffrey E Epstein. The document authorizes wire transfers, checks, journals, and free deliveries from Epstein's account.


document_description: A confidential document related to the Jeffrey Epstein case, marked pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: This document details a financial transaction related to Case 151013 604245, involving Deutsche Bank and JPMorgan Chase Bank. The transaction was completed on October 15, 2015, with a gross and net amount of 510.00 USD. It includes references to various transaction codes and identifiers.

key_locations:
New York, NY, USA
Moscow, Russia

document_subtype: bank transaction

key_organizations:
Deutsche Bank
JPMorgan Chase Bank N.A.
Sberbank of Russia


document_description: Wire transfer instruction from Darren K Indyke to transfer 5,000 Pound Sterlings from a specified account to a beneficiary account at Lloyds Bank in London.

document_subtype: wire transfer instruction


document_description: Authorization for asset movement for non-retirement accounts, directing Deutsche Bank Alex. Brown to wire federal funds in the amount of $2,300 to JP Morgan Chase. The document includes provisions for checks, journals, and free deliveries, with standing authorization options and acknowledgment of transmission risks.

key_people:
Jeffrey E Epstein
Darren Indyke

key_organizations:
Deutsche Bank Alex. Brown
JP Morgan Chase


document_description: Instructions for trading mutual funds, Corporate Actions, and other transactions with Deutsche Bank Trust Company Americas. The bank will only act on instructions confirmed via email or telephone. Automated responses do not count as confirmation. Confidentiality notice included.


document_description: A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein on October 19, 2015, with a transfer amount of 1,000.00 EUR. The recipient's details are redacted. The document includes information on transfer fees, rights to dispute errors, and cancellation policies.

document_subtype: Regulation E Disclosure for Remittance Transfer


document_description: A memorandum from Darren K Indyke instructing a wire transfer of $545 from a specified account to a beneficiary in Moscow via Sberbank.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren K Indyke. It includes instructions for wire transfer of $8424.92 to Bank of America and outlines conditions for standing authorization and verbal instructions.

key_people:
Darren K Indyke
Jeffrey E Epstein


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfers, checks, journals, and free deliveries. The form includes a journal entry of $5,000,000 to Jeffrey E Epstein's account.

key_people:
Darren Indyke
Jeffrey E Epstein

key_organizations:
Deutsche Bank Alex. Brown
Southern Trust Company Inc.


document_description: Authorization for asset movement for non-retirement accounts, directing Deutsche Bank Alex. Brown to wire funds to Suntrust/South Florida for the benefit of Horizon Title Services, Inc Escrow Acct. The document includes provisions for checks, journals, and free deliveries, with standing authorization options and acknowledgment of transmission risks.

key_organizations:
Deutsche Bank Alex. Brown
Suntrust/South Florida
Horizon Title Services, Inc


document_description: Authorization for asset movement from Jeffrey E Epstein's Deutsche Bank account to Bank of America, including wire transfer instructions for $1160.81. The document outlines the terms and conditions for asset movement, including standing authorization and verbal instruction acceptance.


document_description: This document is a bank statement for Jeffrey Epstein's NOW Account, detailing transactions from 11/10/2015 to 03/21/2016. It includes information on ledger balance, current balance, and account activity. The document also contains instructions for handling an overdraft situation, including options to charge a fee or request a waiver.


document_description: A confidential communication from Deutsche Bank stating that they do not provide legal or tax advice.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The document authorizes a wire transfer of $1736.72 to First Command Bank. It includes provisions for checks, journals, and free deliveries, with standing authorization options. The document outlines the responsibilities and risks associated with transmission methods and the bank's rights to verify or refuse instructions.

key_organizations:
Deutsche Bank Alex. Brown
First Command Bank
NES, LLC


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren K Indyke on behalf of Jeffrey Epstein. The form authorizes wire transfers, checks, journals, and free deliveries, with specific instructions for a wire transfer of $1695.68 to Bank of America. The form includes provisions for standing authorization and verbal instructions.

key_people:
Jeffrey Epstein
Darren K Indyke


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren K Indyke on behalf of Jeffrey E Epstein. The document authorizes wire transfer of $391.66 to Bank of America and outlines procedures for checks, journals, and free deliveries. It includes standing authorization terms and acknowledges risks associated with transmission methods.


document_description: A confidential note or memo signed by Bella, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: Internal memo regarding rejected cases on the process portal needed for a KYC in rush status. Urgent action required to resolve the issue.


document_description: Authorization for asset movement for non-retirement accounts, allowing Deutsche Bank Alex. Brown to wire $20,000,000 to Alostar Bank of Commerce for the benefit of Kellerhals Ferguson Kroblin PLLC. Includes provisions for checks, journals, and free deliveries, with standing authorization options and risk acknowledgments.

key_organizations:
Deutsche Bank Alex. Brown
Alostar Bank of Commerce
Kellerhals Ferguson Kroblin PLLC


document_description: Authorization form for asset movement for Jeffrey E Epstein's non-retirement account at Deutsche Bank Alex. Brown. Includes instructions for wire transfers, checks, journals, and free deliveries. Contains standing authorization and verbal instruction clauses.


document_description: A brief note from Bella to Amanda requesting confirmation of an attached wire transfer.

key_people: Amanda Bella


document_description: A memorandum from Darren K Indyke to Amanda Kirby instructing a wire transfer of $2000 to Johanna Thringer in Stockholm, Sweden.

key_people:
Darren K Indyke
Amanda Kirby
Johanna Thringer


document_description: Wire transfer instruction for Five Thousand Pound Sterlings from Jeffrey E. Epstein's account to a beneficiary at Lloyds Bank in London.

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Bella Klein


document_description: A confidential document related to the Jeffrey Epstein case, marked pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: Authorization for asset movement for non-retirement accounts, allowing Deutsche Bank Alex. Brown to wire $200,000 to First Bank, Puerto Rico, for the benefit of Cecile R de Jongh. Includes provisions for checks, journals, and free deliveries, with standing authorization options and risk acknowledgments.

key_people:
Darren Indyke
Cecile R de Jongh

key_organizations:
Deutsche Bank Alex. Brown
Southern Trust Company Inc.
First Bank, Puerto Rico


document_description: A high-risk media callback verification form detailing the method of initiation, recipient of client instructions, and approver/callback information. It includes verification steps such as signature verification, account sufficiency, and transaction consistency.

key_people:
Darren Ledyke
Melula Poy
Jyl Letcher
Melula Post
J. Lofy

document_subtype: verification form


document_description: A note from Daniel Sabba at Deutsche Bank Securities offering assistance in filling out a form, mentioning Afi as a potential helper.


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfers, checks, journals, and free deliveries. The form includes instructions for a journal transfer of $1,250,000 to Mort Inc. and outlines the terms and conditions for standing authorizations and verbal instructions.

key_organizations:
Deutsche Bank Alex. Brown
Southern Trust Company Inc.
Mort Inc.


document_description: The document is a 'High Risk Media - Callback Verification' form used for verifying high-risk financial transactions. It includes checks for method of initiation, recipient of client instructions, and approver/callback verification.

document_subtype: High Risk Media - Callback Verification


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex Brown, involving a wire transfer of $1160.81 to Bank of America. The document includes provisions for checks, journal funds, and free deliveries, with standing authorization options. It outlines the responsibilities and risks associated with transmission methods and the bank's rights to verify or refuse instructions.

key_organizations:
Deutsche Bank Alex Brown
Bank of America


document_description: A signature block from Akshay Davera, an Operations Analyst at DBOI Global Services Private Limited, including contact information and company details.

key_organizations:
DBOI Global Services Private Limited
Private Wealth Management


document_description: The SEC filed a settled civil fraud action against Allen M. Glick and associates for illegal insider trading in Massachusetts banks. The defendants consented to final judgments enjoining them from violating antifraud provisions and agreed to pay over $437,000 in penalties.

title: SEC Charges Former Director of Banknorth Group, Inc. and MetroWest Bank In Settled Insider Trading Case

key_people:
Allen M. Glick
Arthur H. Freedman
Jeffrey S. Epstein
Steven T. Moore
Romeo J. Pendolari

document_subtype: SEC Litigation Release

key_organizations:
SEC
Banknorth Group, Inc.
MetroWest Bank
Medford Bancorp
Warren Bancorp


document_description: This document is the passport of Jeffrey Edward Epstein, issued by the United States Department of State. It includes personal details such as his date of birth, place of birth, and nationality.

title: Passport of Jeffrey Edward Epstein

document_subtype: passport


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about legal and tax advice. It includes confidentiality notices and reference numbers.


document_description: A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein on December 18, 2015, with a transfer amount of $3,000.00. The funds are expected to be available by January 2, 2016.


document_description: A confidential document related to Deutsche Bank Securities Inc. with reference numbers DB-SDNY-0047466, SDNY_GM_00193650, and EFTA01359396.


document_description: Due diligence research performed by PWM BIS-RESEARCH on Darren Indyke, including searches in various databases such as RDC, PCR, BIS, D&B, Smartlinx, and court cases. Negative media results were found, requiring potential escalation.

key_people:
Darren Indyke
Anshu Parashar

document_subtype: Due Diligence Report


document_description: The document contains results from OFAC and BIS checks related to Darren Indyke. The OFAC check found no match, while the BIS results include a negative media report from the Daily Mail regarding a scandal involving Maxwell's daughter.

key_people:
Darren Indyke
Maxwell's daughter
Guy Adams
Tom Leonard

key_locations:
United States
London
New York

document_subtype: OFAC and BIS Results

key_organizations:
OFAC
BIS
DAILY MAIL


document_description: The article discusses Ghislaine Maxwell's background, her marine charity Terramar, and her connections with influential figures. It also touches on her involvement in lawsuits related to Jeffrey Epstein's criminal activities.

key_people:
Ghislaine Maxwell
Robert Maxwell
Sir Richard Branson
Lord Mandelson
Jeffrey Epstein

key_locations:
London
Manhattan
New York
Florida
Caribbean

key_organizations:
Terramar
Daily Mail


document_description: The article discusses allegations against Ghislaine Maxwell related to trafficking and abuse in connection with Jeffrey Epstein. It highlights her continued social presence among the elite despite these allegations and questions her financial means. The article also touches on her past and connections with influential figures like Prince Andrew.

key_people:
Ghislaine Maxwell
Jeffrey Epstein
Prince Andrew
Heidi Klum
Shaun Woodward
Camilla Woodward
Nick Mason
Tamara Beckwith
Julianna Margulies
Josh Lucas
Tamara Mellon

key_locations:
London
New York
Dorchester Hotel

key_organizations:
Daily Mail
The European
Oxford United football club


document_description: The article discusses Ghislaine Maxwell's transition from being vilified in the UK due to her father's criminal activities to becoming a socialite in New York. It highlights her relationship with Jeffrey Epstein, her role in his social and travel arrangements, and the luxurious lifestyle she led through him. The article also touches on allegations against Epstein and mentions Maxwell's involvement, which she denies.

key_people:
Ghislaine Maxwell
Robert Maxwell
Jeffrey Epstein
Bill Clinton
Naomi Campbell
Prince Andrew

key_locations:
New York
Florida
U.S. Virgin Islands
Palm Beach

key_organizations:
Daily Mail
Vanity Fair


document_description: The article discusses allegations against Jeffrey Epstein and Ghislaine Maxwell, including claims by Sjoberg and Roberts about being recruited for massages and other activities. It mentions legal depositions and court filings related to these allegations.

title: WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London)

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Sjoberg
Roberts
Prince Andrew
Alfredo Rodriguez

key_locations:
Palm Beach
UK
America

document_subtype: news article


document_description: The article discusses Ghislaine Maxwell's connections to Jeffrey Epstein and her financial and property interests. It highlights her residence in New York, her business address in the U.S. Virgin Islands, and her involvement in various companies and charities. The piece also touches on her personal life and philanthropic efforts.

key_people:
Ghislaine Maxwell
Darren Indyke
Prince Andrew
Malcolm Grumbridge
Catherine Vaughan Edwards
Jemma Kidd
Jack Kidd
Arthur Mornington
Grace Fodor
Mark Crocker
Lucy Clive
Kevin Maxwell
Ted Waitt

key_locations:
New York
St Thomas, U.S. Virgin Islands
Belgravia, London
Wiltshire, UK

key_organizations:
Daily Mail
Companies House
Ellmax
Jemma Kidd Make Up Limited
Terramar


document_description: The article discusses the influence of Ghislaine Maxwell and her association with powerful individuals, despite allegations of aiding Jeffrey Epstein in exploiting young girls.

title: WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL

key_people:
Ghislaine Maxwell
Andrew
Heidi Klum

key_organizations:
Daily Mail
Deutsche Bank AG


document_description: This document is a subject summary for Darren K. Indyke, including name variations, SSN details, DOBs, possible email addresses, and address records. It is marked confidential and for internal use only.

key_locations:
Palm Beach County
New York County
Essex County

document_subtype: subject summary


document_description: A list of addresses categorized by county, including New York County, Palm Beach County, Carbon County, Essex County, and Tompkins County. The document is marked as confidential and for internal use only.

key_locations:
New York County
Palm Beach County
Carbon County
Essex County
Tompkins County

document_subtype: address list


document_description: The document contains address details and census data for various counties, including Palm Beach County, New York County, and Essex County. It lists household members and other associates for some addresses. The document also includes date ranges and phone information, but specific phone numbers are not provided.

key_people:
GHISLAINE NOELLE MAXWELL
BERNARD INDYKE
HANNAH INDYKE
SAMANTHA INDYKE
SHARON E INDYKE
MICHELLE F SAIPHER
BRIAN K BECKER

document_subtype: address and census data


document_description: Census data for various geographical regions including Essex County, New York County, and Palm Beach County, detailing median age, income, home value, and education.

key_locations:
Essex County
New York County
Palm Beach County

document_subtype: Census Data


document_description: The document contains a table listing various addresses associated with an individual, including dates of residence and census data for the geographical regions. No household members or other associates are listed for most addresses, except for one associate named Thomas F. Pye at a Livingston, NJ address.

key_locations:
Lake Harmony, PA
Manhattan, NY
Livingston, NJ
New York, NY

document_subtype: address history


document_description: Census data for various geographical regions in New York County, including median age, income, home value, and education level. No household members or other associates listed.

document_subtype: census data


document_description: Census data for various counties including New York County, Tompkins County, and Morris County, detailing median age, income, home value, and education level.

key_locations:
New York County
Tompkins County
Morris County


document_description: The document contains records of voter registration, professional licenses, and real property related to Darren K. Indyke. It includes a New York voter registration record, a professional attorney license, and a real property assessment record in Palm Beach County, FL.

key_people:
Darren K. Indyke
Saipher Michelle F

key_locations:
New York
Palm Beach County, FL

document_subtype: records


document_description: This document is a deed record for a property transaction in Palm Beach County. The buyers are Darren Indyke and Michelle F. Saipher, and the sellers are Edward W. Large and the Edward W. Large Revocable Trust. The property was sold for $460,000 with a loan amount of $345,000 from Wells Fargo Bank NA. The document type is a warranty deed, recorded on September 21, 2011.

key_people:
Darren Indyke
Michelle F. Saipher
Edward W. Large

key_locations:
Palm Beach County
Essex County

document_subtype: Deed Record

key_organizations:
Wells Fargo Bank NA
Edward W. Large Revocable Trust


document_description: The document contains property sale information, motor vehicle registration details, fictitious business registration, and potential relatives related to Darren K. Indyke.

key_locations:
Essex County
NY


document_description: A confidential list of individuals with multiple aliases, including their Social Security Numbers (SSNs), dates of birth (DOBs), and addresses/phone numbers, all of which are redacted. The document is marked for internal use only and is confidential pursuant to Federal Rule of Criminal Procedure 6(e).

title: Confidential List of Individuals

key_people:
Michelle F Saipher
Retha Elizabeth Shears
Bernard Indyke
Danielle N Benowitz

document_subtype: confidential list


document_description: A confidential list of individuals with their aliases and partial personal information.

key_people:
Danielle N Indyke
Daniel Benowitz
Danelle Benowitz
Sharon E Indyke
Sharon Jndyke
Sharon Indupe
Sharon Inoyke
Tobi F Indyke
Tobi F Bernstein
Scott Edward Indyke


document_description: The document contains a table listing individuals with partial information and a list of business associates related to Darren K. Indyke, including corporation details such as status, state, corporation number, and filing dates.

key_people:
Darren K. Indyke
Scott Ineyke
Samantha Indyke
Hannah Indyke

key_locations:
New York
Florida

document_subtype: business records

key_organizations:
116 East 65th Street, LLC
124 Parc Monceau, LLC
DKI Graphics, Inc.


document_description: This table lists various companies associated with Darren K. Indyke, detailing their status, state of incorporation, corporation number, descriptive status, title, record type, record date, and filing date.

key_locations: NY FL GA

document_subtype: corporate records

key_organizations:
DKI Graphics, Inc.
DKI Liquidating Corp.
E Management New York LLC
Harlequin Dane, LLC
L.A.W. Plantation Management Corp.


document_description: This table lists various business entities associated with Darren Indyke, detailing their status, state, record type, and relevant dates.

title: Business Entity Status Table

key_locations: GA NY

key_organizations:
L.A.W. Plantation Management Corp.
Lyn and Jojo LLC
Max Hotel Services Corp.
New York Strategy Group, LLC


document_description: The document lists various corporations and foundations associated with Darren K. Indyke, detailing their status, state, and record dates. It includes entities such as Nine East 71st Street Corporation and The C.O.U.Q. Foundation, Inc., with statuses ranging from active to inactive across different states.

key_locations: NY FL

key_organizations:
Nine East 71st Street Corporation
The C.O.U.Q. Foundation, Inc.
The Florida Science Foundation, Inc.


document_description: The document contains corporate records for Zorro Development Corp. and another corporation in New Mexico, including status, corporation numbers, and titles. It also lists person associates with various names and aliases.

key_people:
Darren Indyke
Eva Dubin
Brian Becker


document_description: A table listing individuals with various aliases, focusing on Lawrence Visoski and Lance Calloway. The table includes columns for full name, address, SSN, phone, and DOB, but these fields are not filled in.

key_people:
Lawrence Visoski
Lance Calloway

document_subtype: table


document_description: A confidential list of individuals with various aliases, addresses, and other personal information. The document is marked for internal use only and is confidential pursuant to federal rules.

title: Confidential List of Individuals

key_people:
J Darrell Halstead
Jeffrey Epstein
Cimberly Ann Galindo
Marilyn Harra Kaye

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

key_locations: 6100 Red Hook Qtrs Ste B-3 St Thomas, VI 00802-1348

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


document_description: A confidential list of names with aliases, potentially related to the Jeffrey Epstein case. The list includes full names and aliases but lacks additional personal information such as addresses, SSNs, phone numbers, and dates of birth.

title: Confidential List of Names

key_people:
Marilyn Kaye Harra
Thomas Joseph Purdy
Ghislaine Noelle Maxwell


document_description: A confidential list of individuals with various aliases, without specific personal details like address, SSN, phone, or DOB.

key_people:
Larry Eugene Morrison
Thomas F. Pye
Ilene Redmond


document_description: A confidential list of individuals with partial information including names, addresses, SSNs, phone numbers, and dates of birth. The list is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

key_people:
Pye Ilene Redmond
David Neville Rodgers
Renee Saipher


document_description: A confidential list of individuals with partial names and no additional personal information provided. The document is marked for internal use only and is subject to confidentiality under Federal Rule of Criminal Procedure 6(e).

title: Confidential Internal Use List

key_people:
Jacob Saipher
Bella Tsukerman
Matthew Redmond


document_description: A list of names with placeholders for personal information such as address, SSN, phone, and DOB. The document is marked as confidential and for internal use only.

key_people:
Rebecca R. Redmond
Maggie Ferris
Meggie Dferris
Darren Saipher


document_description: The document contains employment records with 50 entries, listing company names and associated individuals, primarily Darren K. Indyke, with medium confidence. It also includes a list of neighbors with names but no additional details.

document_subtype: employment records

key_organizations:
NEW YORK STRATEGY GROUP, LLC
116 EAST 65TH STREET, LLC
DKI GRAPHICS, INC.
NINE EAST 71ST STREET CORPORATION


document_description: The document lists various companies associated with Darren K. Indyke, including their names, titles, and confidence levels. It appears to be a confidential internal document, possibly related to a legal or financial investigation.

key_organizations:
LYN AND JOJO LLC
E MANAGEMENT NEW YORK LLC
MAX HOTEL SERVICES CORP.
HARLEQUIN DANE, LLC
THE FLORIDA SCIENCE FOUNDATION, INC.
THE C.O.U.Q. FOUNDATION, INC.
NINE EAST 71ST STREET CORPORATION


document_description: This table lists various companies associated with Darren K. Indyke, including his role and the confidence level of the information.

title: Business Affiliations of Darren K. Indyke

document_subtype: business affiliations

key_organizations:
SLK DESIGNS LLC
NINE EAST 71ST STREET CORPORATION
ZORRO DEVELOPMENT CORP.
L.A.W. PLANTATION MANAGEMENT CORP.
NEW YORK STRATEGY GROUP LLC
E MANAGEMENT NEW YORK LLC
LYN AND JOJO LLC
MAX HOTEL SERVICES CORP.


document_description: A table listing companies associated with Darren Indyke, including Zorro Development Corp., L.A.W. Plantation Management Corp., and E Management New York LLC. The table includes titles, addresses, and phone numbers with varying confidence levels.

key_locations: 8000 Walton Pkwy Ste 100 New Albany, OH 43054-7075

key_organizations:
Zorro Development Corp.
L.A.W. Plantation Management Corp.
E Management New York LLC


document_description: This document contains a table listing business registry entries associated with Darren K. Indyke, including company names, titles, and confidence levels.

title: Business Registry Entries

document_subtype: business registry

key_organizations:
LYN AND JOJO LLC
NEW YORK STRATEGY GROUP, LLC
ZORRO DEVELOPMENT CORP.
KCAC LLC
MAX HOTEL SERVICES CORP
J EPSTEIN & COMPANY INC


document_description: The document contains a table listing entries related to Darren K. Indyke, including company affiliations and phone carrier information. It includes company names, titles, and carrier details for Verizon New York Inc.

key_organizations:
NEH YORK STRATEGY GROUP LLC
NINE EAST 71ST STREET CORPORATION
DARREN K. INDYKE, PLLC
VERIZON NEW YORK INC


document_description: The document contains personal and carrier information for an individual named Darren Indyke, including details about his mobile phone carrier. It also lists various source documents related to corporate affiliations, deed transfers, email addresses, and fictitious business names records.

key_locations:
New York City, NY
Livingston, NJ
Passaic, NJ

key_organizations:
SPRINT SPECTRUM LP
NEW CINGULAR WRLS DC


document_description: The document is a report from LexisNexis containing various public records and commercially available data sources. It includes information on historical persons, motor vehicle registrations, person locators, phone records, professional licenses, tax assessor records, and voter registrations. The document emphasizes that the data may contain errors and should be independently verified. It also mentions permissible uses under DPPA and GLBA for debt recovery, fraud, and legal compliance. No information was found in D&B or court cases sections.

document_subtype: report

key_organizations:
LexisNexis
Reed Elsevier Inc.


document_description: An email from Annanya Pareek, a Trainee Analyst at DBOI Global Services, regarding banking transactions and compliance with legal and regulatory obligations. The email emphasizes confidentiality and the monitoring of communications for compliance purposes.

key_organizations:
DBOI Global Services Private Limited
Deutsche Bank


document_description: This document is a confidential communication from Deutsche Bank, emphasizing the confidentiality and privileged nature of the information contained within. It advises that unauthorized copying, disclosure, or distribution is strictly forbidden and clarifies that Deutsche Bank does not provide legal or tax advice.


document_description: An internal email from Andrew King at Deutsche Bank inquiring about a reference related to 'JEE WT to Experton'. The email is marked confidential and includes several recipients in the CC field.

key_people:
Andrew King
Darren Indyke
Richard Kahn
Amanda Kirby

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


document_description: A request for Andrew to confirm a wire transfer with Darren, forwarded from a message sent by KMBT_C253.

key_people: Andrew Darren Bella


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, including wire transfer instructions for $2302.43 to First Command Bank. The document outlines procedures for wire transfers, checks, journals, and free deliveries, and includes standing authorization terms.

document_subtype: Authorization for Asset Movement

key_organizations:
Deutsche Bank Alex. Brown
First Command Bank
NES, LLC


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. Includes instructions for wire transfer, check issuance, journal funds, and free deliveries. Contains standing authorization and verbal instruction clauses.

key_organizations:
Deutsche Bank Alex. Brown
Deutsche Bank Private Wealth Management
First Command Bank


document_description: A confidential document related to the Jeffrey Epstein case, marked pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A confidential communication from Deutsche Bank stating that they do not provide legal or tax advice.


document_description: Vahe Stepanian discusses pricing for call spreads on JPY/KRO with Jeffrey E. and others, providing indicative pricing for 6, 9, and 12 month call spreads. The email includes details on strikes, notionals, expiries, and premiums for the options.

key_people:
Vahe Stepanian
Jeffrey E.
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield
Richard Kahn

document_subtype: email


document_description: The document provides details on two European option calls involving JPY/KRW with different expiry dates and premiums. It also includes a table of exchange rate metrics for JPY-KRW from October 2014 to October 2015.

title: JPY/KRW Option Details and Exchange Rate Metrics

document_subtype: financial data

key_organizations: SOFL SOFI


document_description: A memo from Vahe Stepanian, Assistant Vice President at Deutsche Bank Securities Inc., providing trade execution information as an accommodation prior to official trade confirmations. It includes disclaimers about the potential for changes before settlement and the confidentiality of the communication.

document_subtype: memo


document_description: This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas, detailing a transfer from Jeffrey Epstein to an undisclosed recipient. The transfer amount is 7,688.05 USD, with an exchange rate of US$1.00 = GBP 0.65036, resulting in a total of 5,000.00 GBP to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.

document_subtype: Regulation E Disclosure for Remittance Transfer


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, including wire transfer instructions to First Command Bank for $2,202.87, with beneficiary Marites S McCorquodale. The document includes provisions for checks, journals, and free deliveries, along with standing authorization terms and conditions.

key_people:
Darren K Indike
Marites S McCorquodale

key_organizations:
Deutsche Bank Alex. Brown
First Command Bank


document_description: A confidential note or letter signed by Bella, containing references to legal confidentiality under Federal Rules of Criminal Procedure.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren Jude and Darren K Indyke on behalf of Jeffrey Epstein. The document includes instructions for wire transfers, checks, journals, and free deliveries, with specific details for a wire transfer of $1379.37 to Bank of America. It also outlines standing authorization terms and the responsibilities of the undersigned regarding transmission methods and verification procedures.

key_people:
Jeffrey Epstein
Darren Jude
Darren K Indyke

key_organizations:
Deutsche Bank Alex. Brown
Bank of America


document_description: A confidential note or memo with a sign-off from Bella. It includes references to confidentiality under Federal Rules of Criminal Procedure and several reference numbers.


document_description: Request to forward an email to the Product Officer and/or Account Opening Group as proof of KYC approval.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, specifically for Jeffrey E Epstein's account. Includes instructions for wire transfers, checks, journals, and free deliveries. Contains standing authorization terms and conditions.

key_people:
Jeffrey E Epstein
Vivayne
J. Jeter
Darren K Indyke


document_description: The document discusses the vulnerability of the British pound (sterling) due to the UK's twin deficits and expensive valuation. It highlights the impact of a robust recovery and high interest rates on the UK's current account deficit since 2011. The document suggests that without rate support, sterling could face a sharp correction due to slowing foreign capital inflows. It recommends shorting GBP/USD and provides forecasts for the currency pair for end-2016 and end-2017. The document includes a table comparing budget forecasts from different periods and discusses global currency valuations.

document_subtype: financial analysis


document_description: A confidential note from George Saravelos, FX Research at Deutsche Bank AG, Filiale London.

document_subtype: note


document_description: Wire transfer instruction to transfer $3,000 from a specified account to AO Citibank in Moscow.

key_people:
Darren K. Indyke
Bella Klein

document_subtype: wire transfer instruction

key_organizations:
Citybank
AO Citibank


document_description: A brief note or message signed by Bella, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren K Indyke. Includes instructions for wire transfer of $683 to Bank of America.

key_people:
Darren K Indyke
Jeffrey E Epstein


document_description: A memorandum from Darren K Indyke instructing a wire transfer of $545 to Sberbank in Moscow.

key_people:
Darren K Indyke
Bella Klein

document_subtype: wire transfer


document_description: A table listing various entities associated with Jj Litchford and Paul Morris, including company names and trust names.

key_people:
Jj Litchford
Paul Morris

key_organizations:
HBRK ASSOCIATES, INC
NES, LLC
ZORRO DEVELOPMENT CORP.
JSC INTERIORS LLC
MORT, INC
LSJE, LLC
GRATITUDE AMERICA, LTD
SOUTHERN TRUST COMPANY
NEW YORK STRATEGY GROUP
BUTTERFLY TRUST
WANEK TRUST OF 2000
KWF 2007 LLC
SSW 2007 LLC
SHARI WAGNER 2014 GRAT
TODD R WANEK
KATI FORSYTHE 2014 GRAT
GEW 2007 LLC
CRW 2007 LLC
GEW 2009 LLC
CRW 2009 LLC


document_description: A confidential fax related to Deutsche Bank Securities Inc. marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

document_subtype: fax


document_description: A confidential document related to the Jeffrey Epstein case, marked pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: Authorization for asset movement for non-retirement accounts, directing Deutsche Bank Alex. Brown to wire $10,000 to TD Bank for beneficiary Renata Bolotova from Jeffrey E Epstein's account.

key_people:
Jeffrey E Epstein
Renata Bolotova
Darren K Indyke

key_organizations:
Deutsche Bank Alex. Brown
TD Bank


document_description: Authorization for asset movement from Deutsche Bank Alex. Brown for Southern Trust Company Inc. to wire $1,950,000 to Silicon Valley Bank for the benefit of Valar Global Fund II LP. The document includes provisions for checks, journals, and free deliveries, with standing authorization options and risk acknowledgments.

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


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The form includes instructions for wire transfers, checks, journals, and free deliveries. It also includes standing authorization terms and conditions.

key_organizations:
Deutsche Bank Alex. Brown
NES, LLC


document_description: The document is the Articles of Incorporation for MORT, INC., a corporation established under the laws of the Virgin Islands of the United States. It outlines the corporation's name, principal office location, resident agent, and the purposes and powers of the corporation, which include engaging in lawful business activities and various commercial, industrial, and service activities.

title: Articles of Incorporation of MORT, INC.

document_subtype: Articles of Incorporation


document_description: The document outlines the powers and purposes of a corporation, including the ability to conduct research, acquire and operate facilities, manage intellectual property, trade in goods and real estate, acquire other businesses, manage financial instruments, and conduct business in various jurisdictions.

key_locations:
Virgin Islands
United States

document_subtype: corporate charter


document_description: The document outlines the purposes, objects, and powers of a corporation, the authorized shares of stock, and the minimum capital to commence business. It also lists the names and residences of the individuals forming the corporation.

title: Articles of Incorporation

key_people:
William S. McConnell
Denise 3. Richards
Michelle Connor


document_description: The document outlines the management structure and powers of the Corporation, including the number of directors, their powers, and the creation and modification of By-Laws. It also details the Board of Directors' authority over financial decisions, property management, and employee compensation plans.

document_subtype: corporate governance document


document_description: The document outlines the powers and responsibilities of the Board of Directors of a corporation, including issuing stock options, managing business contracts, and amending the Articles of Incorporation. It also details the rights of the corporation to amend its Articles in accordance with Virgin Islands law.


document_description: This document is a formal acknowledgment of the incorporation by William S. McConnell, Denise J. Richards, and Michelle Connor in the Territory of the Virgin Islands, District of St. Thomas and St. John. It includes signatures of the incorporators and a notary public acknowledgment.

key_people:
William S. McConnell
Denise J. Richards
Michelle Connor
Mary L. Yaskin

key_locations:
Territory of the Virgin Islands
District of St. Thomas and St. John


document_description: A financial document related to a transaction involving Jeffrey Epstein and Deutsche Bank Trust Company Americas. The document includes a payment order to Dr. Willem Schlesinger for $7,500.00.

key_people:
Jeffrey Epstein
Dr. Willem Schlesinger
Raphael Marin

key_organizations:
Deutsche Bank Trust Company Americas
A Capela LLC
Axonic Capital LLC


document_description: Form W-9 is used to provide a correct taxpayer identification number (TIN) to a requester. This form is for Mort, Inc., classified as an S Corporation, and includes certification under penalties of perjury regarding the TIN and backup withholding status.

title: Form W-9 Request for Taxpayer Identification Number and Certification

document_subtype: Form W-9


document_description: The first meeting of Incorporators of Mort, Inc. was held on April 12, 2011, in St. Thomas, U.S. Virgin Islands. William S. McConnell was chosen as Chairman and Denise J. Richards as Secretary. The Articles of Incorporation were presented and confirmed filed with the Lieutenant Governor's office.

title: Minutes of the First Meeting of Incorporators of Mort, Inc.

key_people:
William S. McConnell
Denise J. Richards
Michelle Connor

key_locations: Charlotte Amalie, St. Thomas, U.S. Virgin Islands

document_subtype: meeting minutes

key_organizations:
Mort, Inc.
Dudley, Topper and Feuerzeig


document_description: The document details the adoption of bylaws for a corporation, the election of a Board of Directors, and the authorization for the Board to issue shares. The bylaws were prepared according to the Incorporators' instructions and adopted unanimously. Jeffrey Epstein, Darren Indyke, and Richard Kabn were elected as Directors. The Board is authorized to issue shares as permitted by law.

key_people:
Jeffrey Epstein
Darren Indyke
Richard Kabn

document_subtype: corporate minutes


document_description: Minutes of a meeting where no further business was discussed, and the meeting was adjourned. The minutes were acknowledged by all incorporators present.


document_description: The document outlines the bylaws of Mort, Inc., including the location of the principal office, the scheduling and location of annual and special meetings of shareholders, and the conditions under which these meetings can be called.

title: Bylaws of Mort, Inc.

document_subtype: corporate bylaws


document_description: This document outlines the procedures for notice of meetings and quorum requirements for shareholder meetings of a corporation. It specifies how and when notices should be served, including provisions for email notices, and details quorum requirements for conducting business at meetings.


document_description: This document outlines the voting procedures for shareholders and the structure of the Board of Directors for a corporation, as per the Virgin Islands Code and the Articles of Incorporation. It specifies the voting rights of shareholders, the use of proxies, and the process for written resolutions. It also details the number, qualification, election, and term of office for the Board of Directors.


document_description: This document outlines the duties, powers, and meeting protocols for the Board of Directors of a corporation, including details on annual, regular, and special meetings.


document_description: This document outlines the bylaws for meetings of the Board of Directors, including notice requirements, quorum, adjournments, voting, and procedures for filling vacancies.

key_people:
Chairman of the Board
President
Directors


document_description: Sections detailing the resignation, removal, salary, and contracts of Directors within a corporation. Directors can resign by written notice, be removed by shareholder vote, receive no salary but may be compensated for meeting attendance, and engage in contracts with the corporation if disclosed to the Board.

key_people:
Directors
Board of Directors
President
Secretary


document_description: The document outlines the structure and rules regarding committees and officers within a corporation. It details the formation of committees by the Board of Directors, the election and term of corporate officers, and procedures for resignation and removal of officers.

key_people:
President
Secretary
Treasurer
Vice-Presidents
Chairman of the Board


document_description: This document outlines the procedures for filling vacancies in corporate offices, the duties of corporate officers, and the requirements for sureties and bonds. It specifies the roles and responsibilities of the President, Vice-President, Treasurer, Secretary, and Assistant Secretaries and Treasurers within the corporation.

key_people:
President
Vice-President
Treasurer
Secretary
Assistant Secretaries
Assistant Treasurers


document_description: This document outlines various sections of corporate bylaws, including the responsibilities of directors, handling of shares in other corporations, compensation of officers, and issuance of stock certificates.


document_description: This document outlines the procedures for handling lost or destroyed share certificates, the transfer of shares, and the determination of record dates for shareholder meetings and actions. It specifies the requirements for issuing new certificates, transferring shares, and setting record dates for shareholder entitlements.


document_description: The document outlines the corporate bylaws, including provisions for record dates for shareholder meetings, dividend declarations, fiscal year determination, corporate seal usage, and bylaw amendments.


document_description: The document outlines the powers of the Board of Directors to make and adopt Bylaws of the Corporation, with certain limitations regarding quorum and director removal. It also details indemnity provisions for directors, officers, employees, or agents involved in legal proceedings, provided they acted in good faith and in the best interests of the Corporation.


document_description: The document outlines the indemnification provisions for directors, officers, employees, or agents of the Corporation. It details the conditions under which expenses for defending legal actions may be advanced and the rights to indemnification. It also covers the purchase of insurance for liabilities and the process for determining indemnity amounts.

key_organizations:
Corporation
American Arbitration Association


document_description: This document is a stock certificate certifying that Jeffrey Epstein is the owner of one thousand fully paid and non-assessable shares of the capital stock of MORT, INC., a corporation incorporated under the laws of the U.S. Virgin Islands. The certificate is signed by Richard Kahn as Treasurer/Secretary and Jeffrey Epstein as President.

title: Stock Certificate for MORT, INC.

key_people:
Jeffrey Epstein
Richard Kahn

document_subtype: stock certificate


document_description: This document is a register of shares of stock issued and outstanding for MORT, INC. It includes details such as the date of issue, number of shares issued, consideration paid, and cumulative totals by class. The document also notes treasury stock and the number of shares retired, redeemed, or cancelled.

document_subtype: stock register


document_description: This document is a passport issued to Jeffrey Edward Epstein by the United States of America. It includes personal details such as his date of birth, place of birth, nationality, and passport validity dates.

title: Jeffrey Epstein's Passport

document_subtype: passport


document_description: New Jersey MVC driver's license with endorsements for motorcycle and no restrictions. Contains a photograph and personal details that are redacted.

document_subtype: Driver's License


document_description: Salesforce record for Southern Financial LLC, detailing client information, risk assessment, and relationship status.

title: Southern Financial LLC Salesforce Record

key_people:
Paul Morris
Komal Shahani

document_subtype: Salesforce record

key_organizations:
Southern Financial LLC
German PO


document_description: This document provides a financial profile for Southern Financial LLC, indicating its revenue tier, financial objectives, and key financial metrics. The company is funded by Jeffrey Epstein and is involved in investing his personal wealth in various ventures. It is incorporated in the US Virgin Islands and has a net worth of less than $1 million in investable assets. The document also lists assets held at JPMorgan and provides details about the company's nature and purpose.

title: Southern Financial LLC Financial Profile

document_subtype: KYC Information

key_organizations:
Southern Financial LLC
Southern Trust Company Inc
JPMorgan


document_description: This document provides an overview of Southern Financial LLC's investment guidelines, high-risk updates, and account details including market values and opening dates.

title: Southern Financial LLC Account Overview

document_subtype: financial report


document_description: This document is a Salesforce report for Southern Financial LLC, detailing various financial accounts and opportunities. It includes information on account IDs, contact names, product names, market values, dates opened, and activity status. Additionally, it outlines opportunities with details such as product family, stage, close date, total assets, estimated revenue, probability, and owner full name.

title: Southern Financial LLC Salesforce Report

key_organizations:
Southern Financial LLC
Suntex


document_description: This document is a Salesforce report for Southern Financial LLC, detailing various financial products and their statuses. It includes information on product types, stages, close dates, total assets, estimated revenue, and probabilities for different fiscal periods.

title: Southern Financial LLC salesforce.com - Unlimited Edition

document_subtype: Salesforce Report


document_description: This document contains a table with details of brokerage transactions including product family, stage, close date, total assets, and owner information. The transactions are related to additional brokerage, brokerage funds, and a new product for an existing client, all managed by Paul Morris.


document_description: This document is a Salesforce report for Southern Financial LLC, detailing brokerage and banking product transactions, including total assets, estimated revenue, and case records.

key_people:
Paul Morris
Amanda Kirby
Cynthia Rodriguez
Jj Litchford


document_description: This document contains case records for Southern Financial LLC, detailing cash disbursements and internal cash transfers processed by Banking STP Processing. Each entry includes a case record type, contact name, date opened, status, and owner.

title: Southern Financial LLC Case Records

document_subtype: financial records

key_organizations:
Southern Financial LLC
Banking STP Processing


document_description: This document contains case records from Southern Financial LLC related to cash disbursements and customer requests. It includes details such as case record types, contact names, dates opened, statuses, and descriptions of transactions and service issues.

title: Southern Financial LLC Case Records

key_people:
Kathryn Stanfield
Margaux Mcgrath

document_subtype: Salesforce Case Records

key_organizations:
Southern Financial LLC
Kyara Investment III, LLC
Kyara Investment II, LLC
Blockstream Investment
Wearality Investment


document_description: This document contains case records for Southern Financial LLC, detailing various banking-related cases such as cash disbursements, checkbook orders, and miscellaneous client instructions. Each case includes information such as the case record type, contact name, date opened, status, owner, and description.

title: Southern Financial LLC Case Records

key_organizations:
Southern Financial LLC
Banking STP Processing
GTO - Banking (Financial)
GTO - Banking (Non-Financial)


document_description: Account opening review for Southern Financial LLC, including KYC update reminder and task assignments. Attachments related to W-9 forms and account opening documents are noted.

key_people:
Pema Sherpa
Paul Morris
Jj Litchford
Kusam Saini
Amanda Kirby

document_subtype: account review

key_organizations:
Southern Financial LLC
DBOI


document_description: Audit trail for requests made by Paul Morris for Secondary Opportunities Fund III LP MASTER FUND and Secondary Opportunities Fund III LP - U.S Taxable. Both requests were fulfilled.

document_subtype: Audit Trail


document_description: JJ Litchford from Deutsche Bank Trust Company Americas reports that cases 082 and 081 were rejected on the process portal immediately after submission. These cases are urgently needed for a KYC in 'rush' status. JJ believes the rejection was an error and requests immediate investigation and response.

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management


document_description: Deutsche Bank Trust Company Americas signature card for an individual account held by Jeffrey Epstein. The document specifies the account type, required number of signatures, and includes Epstein's signature.

document_subtype: Signature Card


document_description: A disclaimer from Deutsche Bank stating that they do not provide legal or tax advice and that the information in the communication should not be considered as such.


document_description: This document is a confidential communication from Deutsche Bank, containing a disclaimer about the confidentiality and privileged nature of the 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: Wire transfer instruction to transfer $3,000 from a specified account to Citibank Moscow.

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Bella Klein

document_subtype: wire transfer instruction

key_organizations:
Citybank NY
Citibank Moscow


document_description: This document is a bank statement for Jeffrey Epstein's NOW Account, detailing transactions from March 1, 2016, to March 21, 2016. It includes various transactions such as preauthorized credits and debits, checks, and outgoing money transfers. The statement shows a ledger balance of -69.62 as of the last statement date, February 29, 2016.

title: NOW Account Bank Statement

document_subtype: bank statement


document_description: Komal Shahani, a Process Supervisor at DBOI Global Services Private Limited, instructs to select 'Exempt' from the Instructions Via field in the Call Back Details section and to attach Business Manager email approval to the case.

document_subtype: memo

key_organizations:
DBOI Global Services Private Limited
Deutsche Bank


document_description: A failed email delivery report indicating that the recipient's email address is unknown.


document_description: Wire transfer instruction from Darren K Indyke to transfer $545 to Sberbank in Moscow.

key_people:
Darren K Indyke
Bella Klein


document_description: A memo from Annanya Pareek requesting the team to review and approve OD referrals with specific instructions on the form completion.

key_people:
Annanya Pareek
Debra Jasper
Hemant-Kumar Rathore


document_description: Jeffrey Epstein's NOW Account statement showing a negative balance and recent transactions. The account has been in overdraft for more than five business days, prompting a request for action to either charge a $30 overdraft fee or request a waiver.

key_people:
Jeffrey Epstein
Komal Shahani

key_organizations:
DBOI Global Services Private Limited
COO Wealth Management Operations


document_description: This document is a confidential communication from Deutsche Bank, emphasizing the confidentiality and privileged nature of the information contained within. It advises that unauthorized copying, disclosure, or distribution is strictly forbidden and clarifies that Deutsche Bank does not provide legal or tax advice.


document_description: Request to re-open an account for Mort, Inc. at Deutsche Bank Trust Company Americas. The account was closed on 5/26/2015 but still appears on FIS Metavante. The client intends to transfer money into the account, and the KYC is still valid.

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
Mort, Inc.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren K Indyke. It includes instructions for wire transfer of $210 to JP Morgan, with other sections for checks, journals, and free deliveries left empty.

key_people:
Darren K Indyke
Jeffrey E Epstein

document_subtype: Authorization for Asset Movement

key_organizations:
Deutsche Bank Alex. Brown
JP Morgan


document_description: A confidential note or memo with a sign-off from Bella. It includes confidentiality notices and reference numbers.


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving a journal of $20,000,000 to Jeffrey E Epstein's account.

key_people:
Darren Indyke
Jeffrey E Epstein

key_organizations:
Deutsche Bank Alex. Brown
Southern Trust Company Inc.