document_description: The document is an export summary indicating Google Confidential and Proprietary information. It includes details about a Google Account ID, associated email address, and a timeline resource record. The date range for the records is from October 20, 2025, to November 19, 2025.


source: doj

document_description: The document is an export summary related to a Google account, detailing the resolution path from an email address to a Google Account ID and an Android ID. It includes information about the service used (Android Device Configuration Service) and the resource (Device and User Profile). The date range for the data is from October 20, 2025, to November 19, 2025.


document_description: An event scheduled for October 10, 2019, at 19:00 UTC, located at the office, classified as personal, with an attendee from the FBI.


document_description: An event scheduled in Pams Office regarding an update on Epstein - Miami VS. The event is marked as UNCLASSIFIED and is set to start on 2019-10-10 at 19:00:00 UTC. The event was created on 2019-10-09 and modified on 2019-12-06. A reminder is set to display 15 minutes before the start.


document_description: The document outlines the schedule for the week of November 9th, 2020, including an administrative day, a holiday, and an Epstein briefing.


document_description: Invitation to a DOJ meeting regarding the federal criminal investigation of Jeffrey Epstein from 2006 to 2008. The meeting will provide information about the process followed by federal prosecutors, interactions with victims, and will not discuss ongoing investigations. The meeting will be held at the Miami Field Office with COVID-19 precautions in place. Travel and lodging costs for invitees and support persons will be covered by the DOJ.


document_description: A form for RSVP to a DOJ briefing in Miami, FL, including travel and lodging arrangements, COVID-19 protocols, and support person details.


document_description: The DOJ invites participants to a briefing at the FBI Miami Field Office on November 12, 2020, regarding the federal criminal investigation of Jeffrey Epstein from 2006 to 2008. The meeting will provide information on the process followed by federal prosecutors, interactions with victims, and will include a Q&A session. COVID-19 precautions and logistics are detailed, including travel support for invitees.


document_description: The document outlines the FBI's temperature screening process for visitors to ensure safety and prevent the spread of COVID-19. It includes instructions for physical distancing, face covering requirements, and questions to answer before screening. The process involves a no-touch infrared thermometer, and entry is denied if the temperature is at or above 100.4°F (38°C).


document_description: Contact information for Mrs Maxwell, including work and cell phone numbers, which are redacted. The document is formatted as a VCard version 3.0.


document_description: Director Patel and Deputy Director Bongino were interviewed by Maria Bartiromo on Fox News's 'Sunday Morning Futures.' They discussed FBI leadership scrutiny, declassification of documents related to the 2016 campaign investigation, and Jeffrey Epstein's death by suicide. Deputy Director Bongino confirmed Epstein's suicide based on case file evidence. Director Patel promised increased transparency in the FBI.


document_description: The document is a series of FBI reports and logs related to the death investigation of Jeffrey Epstein. It includes a timeline of events leading up to Epstein's death, details of his housing unit, and incident logs documenting his suicide. The autopsy report from the New York City Office of Chief Medical Examiner is also included, detailing the cause and manner of death as suicide by hanging. The document contains information about the security features of Epstein's cell block, the timeline of his detention and suicide watch, and the findings from the autopsy, including injuries and fractures.


document_description: This document contains notes and observations from Efrain Reyes regarding his time in the Special Housing Unit (SHU) with Jeffrey Epstein. It details the cell arrangements, interactions with Epstein, and the behavior of correctional officers. Reyes describes the conditions in the SHU, including the frequency of checks by officers, Epstein's behavior and requests, and the general atmosphere in the unit. The document also mentions the involvement of various officers and their actions during Epstein's stay.


document_description: The document is a series of FBI reports related to the death investigation of Jeffrey Epstein. It includes a timeline of events leading up to Epstein's death, details of his housing unit, incident logs, and autopsy reports. The timeline notes Epstein's detention, suicide attempts, and eventual death. The housing unit details include camera placements and access controls. Incident logs document the discovery of Epstein's body and subsequent medical attention. The autopsy report provides a detailed account of injuries and cause of death, concluding suicide by hanging.


document_description: A memo regarding a litigation hold for the Epstein Redaction project, sent to almost the entire office. It advises recipients to respond truthfully to the survey and follow instructions, and to contact the CDC's office for further questions.


document_description: The FBI redacted former President Donald Trump's name from Epstein investigation files using FOIA privacy exemptions. Ghislaine Maxwell was moved to a minimum-security prison in Texas, sparking outrage from victims. Legal cases may still reveal more Epstein-related documents.


document_description: This document is an FBI report related to the death investigation of Jeffrey Epstein by the New York Field Office. It includes a timeline of events leading up to Epstein's death, details of the housing unit where he was held, and key entities involved in the investigation.


document_description: This email thread involves multiple FBI divisions discussing the enhancement and distribution of Epstein flight logs for legibility. The Information Management Division (IMD) processed the logs and sent them back to the DOJ. The email also mentions the coordination of delivery through a teleporter and the need for maintaining accountability of the documents provided to the DOJ.


document_description: An email from Larissa L. Knapp of the FBI to Robert R. Wells and others, forwarding the FBI Daily News Briefing for December 11, 2023. The briefing includes various news topics such as Director Wray's visit to India, Trump's legal issues, and other FBI-related news.


document_description: The White House supports a professional handwriting expert examining a note and drawing in Jeffrey Epstein's birthday book to prove it wasn't written by President Trump. Multiple forensic analyses have indicated the signature isn't authentic. Trump has sued the Wall Street Journal for defamation over its reporting on the letter. The White House also denied Trump was an FBI informant in the Epstein case.


document_description: The document contains summaries of various investigations related to Jeffrey Epstein and Ghislaine Maxwell, including child sex trafficking, obstruction of justice, child prostitution, death investigation, contraband in jail, and threats against victims. It includes case numbers, statuses, and outcomes of these investigations.


document_description: The FBI has completed its review of records related to the Epstein Transparency Project 2025, subject to the Freedom of Information/Privacy Acts (FOIPA). The document outlines the exemptions applied to withheld information, the number of pages reviewed and released, and provides guidance on dispute resolution and appeals. It also includes an addendum with standard responses and an explanation of exemptions.


document_description: The FBI Daily News Briefing for July 28, 2023, covers a wide range of topics including legal charges against Donald Trump, investigations into Memphis policing methods, and various counterterrorism and counterintelligence updates. It also includes news on financial crimes, cyber incidents, and international affairs. The briefing highlights the FBI's involvement in various criminal investigations and its role in addressing national security threats.


document_description: An email discussing updates on bombing calls, personal anecdotes, and DOJ news briefing topics including civil actions, national security, civil rights, and criminal cases.


document_description: The document is an FBI Daily News Briefing from May 22, 2023, mentioning a court case involving JPMorgan and an ex-executive over responsibility for Jeffrey Epstein. It also references a threat Epstein allegedly made to Bill Gates regarding an affair. The document contains redacted text and bar charts without labels.


document_description: A recurring leadership meeting organized by the FBI, scheduled to occur every Monday and Thursday at The Swamp. The event is set to start on January 7, 2016, and includes a reminder alarm set to display 15 minutes before the start time. The document includes several attachments in .ics format, indicating calendar invites or related files. The document also contains redacted attendee information.


document_description: An executive management briefing event was scheduled but later canceled. It was to be held in SAC's Conference Room.


document_description: An event scheduled on June 19, 2014, from 9:45 AM to 10:00 AM Central Time in SAC'S Conference Room. The event was created on July 31, 2017, and modified on January 29, 2022.


document_description: Event details for an Executive Management Briefing involving Cyber Agent, ET, and SITS.


document_description: A meeting scheduled on June 25, 2014, from 8:30 AM to 8:45 AM Central Time at SAC'S Conference Room. Attendees' names are obscured by black bars.


document_description: An event scheduled on July 2, 2014, from 1:00 PM to 1:15 PM Central Time, organized as a personal class event. The event was created on July 31, 2017, and modified on January 29, 2022. It was set with a priority of 5 and was to be held in SAC's Conference Room.


document_description: An event record with start and end dates, class, creation and modification dates, and priority level.


document_description: An event scheduled on August 11, 2014, from 8:45 AM to 9:00 AM Central Time at The Swamp.


document_description: An event scheduled on July 31, 2014, from 9:15 AM to 9:30 AM Central Time, organized as a personal class event. The location is specified as 'The Swamp'.


document_description: An event scheduled on August 13, 2014, from 9:15 AM to 9:30 AM Central Time at The Swamp. The event was created on July 31, 2017, and modified on January 29, 2022.


document_description: An executive management briefing event scheduled to take place at The Swamp on August 14, 2014, from 9:15 AM to 9:30 AM Central Time. The event is classified as personal with a priority level of 5.


document_description: An event scheduled on August 19, 2014, from 8:45 AM to 9:00 AM Central Time at The Swamp. The event was created on July 31, 2017, and modified on January 29, 2022.


document_description: An event scheduled on September 2, 2014, from 8:45 AM to 9:00 AM Central Time at The Swamp. The event was created on July 31, 2017, and modified on January 29, 2022.


document_description: An event scheduled on September 29, 2014, from 8:30 AM to 9:00 AM Central Time at The Swamp. The event was created on July 31, 2017, and modified on January 29, 2022.


document_description: An event scheduled on October 6, 2014, from 8:30 AM to 9:00 AM Central Time, organized as a personal class event. The location is specified as 'The Swamp'.


document_description: Details about an event scheduled on January 12, 2015, from 8:30 AM to 9:00 AM at The Swamp. The image displays a list of attendees, but the names are redacted.


document_description: An event scheduled on February 5, 2015, from 9:30 AM to 10:00 AM Central Time, organized as a personal class event. The location is specified as 'The Swamp'.


document_description: An executive management briefing event that was scheduled for March 26, 2015, was canceled. The event was to take place at The Swamp from 9:00 AM to 9:30 AM Central Time.


document_description: An event record with start and end times, class, creation and modification dates, and priority level.


document_description: An executive management briefing event that was scheduled to take place on June 15, 2015, was canceled. The event was organized by a redacted individual and was to be held at 'The Swamp'.


document_description: An executive management briefing event was scheduled but later canceled. It was set to take place at 'The Swamp' on June 11, 2015, from 14:00 to 14:30 UTC. The event was classified as personal with a priority level of 1.


document_description: An event scheduled on November 6, 2015, from 9:30 AM to 10:00 AM Central Time, organized as a personal class event. The event location is 'The Swamp'.


document_description: An event scheduled on May 2, 2016, from 1:00 PM to 1:30 PM Central Time at The Swamp. The event was created on July 31, 2017, and modified on January 29, 2022.


document_description: A leadership meeting scheduled for July 4, 2016, was canceled. The meeting was originally set to start at 14:00 and end at 14:30 UTC. The event was created on July 31, 2017, and last modified on January 29, 2022.


document_description: A canceled leadership meeting event with details on start and end date, organizer, class, creation and modification dates, priority, and timestamp.


document_description: A leadership meeting scheduled for August 8, 2016, was canceled. The meeting was originally set to start at 14:00 and end at 14:30 UTC. The event was created on July 31, 2017, and last modified on January 29, 2022.


document_description: Event details with start and end date, organizer, and attendee information.


document_description: A leadership meeting scheduled for August 14, 2017, was canceled. The meeting was originally set to start at 14:00 and end at 14:30 UTC.


document_description: The document contains EFTA IDs: EFTA00164258, EFTA00164259, EFTA00164260. No additional information is provided.


document_description: Event details for a hearing related to Jeffrey Epstein.


document_description: The document indicates that no images were produced, possibly referring to a request or requirement for images that could not be fulfilled.


document_description: The document contains a note indicating that no images were produced for the specified EFTA ID.


document_description: The document indicates that no images were produced for the specified EFTA ID.


document_description: A search and seizure warrant issued by the United States District Court for the Southern District of New York, authorizing the search of Jeffrey Epstein's residence at 9 East 71st Street, New York, NY. The warrant is related to violations of Title 18, United States Code, Sections 371 and 1591, concerning sex trafficking of minors and conspiracy. The warrant allows for the documentation and seizure of evidence related to these offenses, including items indicating occupancy, layout, and specific objects like massage tables and taxidermied dogs.


document_description: An email exchange regarding the FBI Daily News Briefing for July 31, 2023. The briefing covers various topics including international news, counterterrorism, counterintelligence, criminal investigations, financial crime, cyber threats, and other FBI news. The email also includes a request to add ASACs to the distribution list.


document_description: The document is a significant case notification from the FBI's Criminal Investigative Division regarding the death of Jeffrey Epstein. It details the investigation into Epstein's apparent suicide at the Metropolitan Correctional Facility, highlighting protocol failures and the subsequent charging of two correctional officers. The investigation found no criminality in Epstein's death but resulted in a deferred prosecution agreement for the officers involved.


document_description: Tova Noel and Michael Thomas, correctional officers at the Metropolitan Correctional Center (MCC), are charged with conspiracy and making false records. They failed to conduct required inmate counts and rounds in the Special Housing Unit (SHU) where Jeffrey Epstein was held, and falsely certified that they had performed these duties. Their negligence contributed to Epstein's suicide on August 10, 2019.


document_description: The document is an FBI report summarizing an interview with the MCC Warden conducted at the SDNY offices. The Warden was interviewed without legal or union representation, and the session was audio recorded for transcription by NY GIG. The Warden was on leave during Epstein's death but responded immediately upon notification. The interview focused on procedural matters, with no significant evidentiary findings related to the death investigation.


document_description: The document is a redacted email header and content detailing interviews conducted by the FBI with BOP staff regarding the events surrounding Jeffrey Epstein's death. It includes information about interviews with the Warden, Captain, Lieutenant, and a guard, as well as attempts to interview other guards and staff members.


document_description: The document provides an overview of the Central Records Complex (CRC) located at 200 Constitution Drive, Winchester, VA 22602. It includes details about the facility's layout, key areas, and entrances. The facility features an Automated Storage & Retrieval System, Employee Assistance Program, and various sections such as Information Services and Mission Support. The document also describes parking arrangements and landmarks for reference.


document_description: The document is a significant case notification from the FBI's Criminal Investigative Division regarding the investigation into Jeffrey Epstein's death. It details the timeline of events leading to Epstein's death, the investigation process, and the outcomes, including the charging of two correctional officers for false records and conspiracy. The investigation found no criminality in Epstein's death, which was ruled a suicide by hanging.


document_description: This indictment charges Tova Noel and Michael Thomas, correctional officers at the Metropolitan Correctional Center (MCC), with conspiracy and making false records. The charges stem from their failure to conduct required inmate counts and rounds in the Special Housing Unit (SHU) on the night of Jeffrey Epstein's suicide. The indictment details how Noel and Thomas falsified count slips and failed to perform their duties, leading to Epstein being unobserved for several hours before his death.


document_description: This document provides an overview of various investigations related to Jeffrey Epstein, including child sex trafficking, aggravated threats, and other crimes. It includes timelines of Epstein's detention and suicide, floor plans of the detention facility, and details of the video surveillance system. It also mentions significant interviews and investigative strategies, including financial analysis and cell phone call detail analysis. Notable figures such as Ghislaine Maxwell are mentioned as co-conspirators.


document_description: The document is an FBI report mentioning that the New York office continues to work on several high-profile human trafficking cases, including the Epstein case.


document_description: A female visitor attempted to bring contraband into MCC, leading to a discovery of drugs and a cellular device. The visitor was instructed by an inmate and received payments via Cash App. The investigation revealed issues with guard rounds on the day Epstein was found unresponsive. Search warrants were executed on phones, and evidence was disposed of with AUSA approval.


document_description: This document is a standard Vaughn Index coding explanation applied to the Epstein case, detailing various exemption codes used by the FBI for classifying information. It includes 25 category codes within six exemptions, such as information properly classified by an FBI official, grand jury information, pen registers, and more.


document_description: This document is a Vaughn Index coding explanation used by the FBI's Record/Information Dissemination Section (RIDS). It provides a detailed list of exemption codes and categories used to classify and withhold information under various legal exemptions, such as those related to national security, law enforcement, and personal privacy.


document_description: The document summarizes the FBI's investigation into Jeffrey Epstein, detailing key events such as his indictment, arrest, and subsequent suicide. It also covers Ghislaine Maxwell's indictment, trial, conviction, and appeal status. The document includes a summary of investigative actions taken between December 2018 and August 2019, including victim interviews, administrative requests, and execution of search warrants.


document_description: This document is an index of FBI serials related to the Jeffrey Epstein case, covering various interviews, trip requests, subpoenas, search warrants, and other investigative actions from December 2018 to August 2019. It includes references to interviews, administrative actions, and evidence collection related to the investigation of Jeffrey Epstein and his associates.


document_description: Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on 5 out of 6 counts. Maxwell was sentenced on 06/28/2022 to 20 years. In November 2024, the U.S. appeals court rejected Maxwell's request for en banc review. Maxwell requested an appeals extension to 04/10/2025. This investigation remains in Pending Inactive status.


document_description: A comparison chart detailing the routine application of FOIA exemptions to FBI files versus the limited application for the Epstein Transparency Project. It outlines various exemptions and their application status, noting where exemptions are waived or consistently applied.


document_description: This document provides a list of exemption codes used for redactions in the Epstein case, detailing various categories of information that are protected under different legal statutes and regulations.


document_description: This document is a table listing details of victims related to the investigative case titled 'WHITE SLAVE TRAFFIC ACT - CHILD PROSTITUTION'. The investigation is closed, and charges have been filed. The responsible office for notification is the FBI-New York. The table includes columns for victim name, notification status, verified email, investigation rights, received ID/PIN, main contact, and alternative contacts opted in. The total number of victims is 58.


document_description: The document is an application for a search and seizure warrant related to the investigation of Jeffrey Epstein for sex trafficking of minors and conspiracy. It includes details about the premises to be searched, probable cause for the search, and the offenses involved. The document also contains an affidavit from an FBI Special Agent supporting the application, describing the premises, the target subject, and the offenses. The warrant seeks to document the interior of Epstein's residence and seize evidence related to the offenses.


document_description: The document is an application for a search and seizure warrant related to the investigation of Jeffrey Epstein for sex trafficking of minors and conspiracy. It includes details about the premises to be searched, located at 9 East 71st Street, New York, NY, believed to be owned by Jeffrey Epstein. The warrant is based on probable cause that evidence of sex trafficking offenses will be found at the premises. The document includes an affidavit by an FBI Special Agent detailing the investigation and evidence found during a previous search.


document_description: The document is an application for a search and seizure warrant related to the investigation of Jeffrey Epstein for sex trafficking of minors and conspiracy. It includes details about the premises to be searched, the basis for the search, and the items to be seized. The document also references previous search warrants and the evidence found, including computing devices and compact discs with potentially incriminating content.


document_description: A search and seizure warrant issued by the United States District Court for the Southern District of New York, authorizing the search of Jeffrey Epstein's residence at 9 East 71st Street, New York, NY. The warrant is related to violations of Title 18, United States Code, Sections 371 and 1591, concerning sex trafficking of minors and conspiracy. The warrant allows for the documentation and seizure of evidence related to these offenses, including items indicating occupancy, layout, and furnishings of the premises, as well as specific items like taxidermied dogs, massage tables, and busts of female torsos.


document_description: A search and seizure warrant issued by the United States District Court for the District of Virgin Islands, authorizing the search of Little Saint James Island and any buildings, structures, or containers thereupon. The warrant is related to violations of Title 18, United States Code, Sections 1591 and 371, concerning sex trafficking of minors and conspiracy. The warrant allows for the seizure of evidence, fruits, and instrumentalities related to these offenses, including documents, communications, photographs, computer devices, and storage media.


document_description: A search and seizure warrant issued by the United States District Court for the Southern District of New York, authorizing law enforcement to search a multi-story single-family residence at 9 East 71st Street, New York, NY. The warrant is related to violations of Title 18, United States Code, Sections 371 and 1591, concerning sex trafficking of minors and conspiracy. The warrant allows for the seizure of computer devices, storage media, and related items that may contain evidence of the offenses.


document_description: This document is a search and seizure warrant issued by the United States District Court for the Southern District of New York. It authorizes the search of Jeffrey Epstein's residence at 9 East 71st Street, New York, NY, for evidence related to violations of Title 18, United States Code, Sections 1591 and 371, concerning sex trafficking of minors and conspiracy. The warrant includes the authority to document the interior of the premises and seize items such as taxidermied dogs, massage tables, busts, and photographs depicting nude or partially nude women. The warrant is part of an investigation into Epstein's alleged sexual exploitation and abuse of minors.


document_description: A search and seizure warrant issued by the United States District Court for the District of Virgin Islands, authorizing the search of Little Saint James Island and any buildings, structures, or containers thereupon. The warrant is related to violations of Title 18, United States Code, Sections 1591 (Sex Trafficking of Minors) and 371 (Sex Trafficking Conspiracy). The warrant lists specific items to be seized, including documents, communications, photographs, computer devices, and storage media related to the offenses.


document_description: The document outlines the NY case team involved in the Epstein investigation and details personnel movements related to the transport of evidence. Specific names are redacted.


document_description: Timeline of events related to the Jeffrey Epstein and Ghislaine Maxwell cases, including indictments, arrests, trials, and investigations by the FBI and other authorities.


document_description: The document is an application for a search and seizure warrant related to Jeffrey Epstein's residence at 9 East 71st Street, New York, NY. It details the probable cause for the search, including allegations of sex trafficking of minors and conspiracy. The warrant seeks to document the interior of the premises and seize evidence related to the offenses. The application includes an affidavit from an FBI Special Agent and references an indictment against Epstein for sex trafficking.


document_description: This document is an application for a search and seizure warrant related to the investigation of Jeffrey Epstein for sex trafficking of minors and conspiracy. It includes details about the premises to be searched, probable cause, and the items to be seized. The warrant is based on evidence of crimes under 18 U.S.C. §§ 1591 and 371. The document also references an indictment against Epstein and describes the nature of the offenses and the evidence found during a previous search.


document_description: The document is an application for a search and seizure warrant related to the investigation of Jeffrey Epstein for sex trafficking of minors and conspiracy. It includes details about the premises to be searched, the items to be seized, and the legal basis for the search. The document also references previous search warrants and the evidence found during those searches, including compact discs with potentially incriminating material.


document_description: The court has ordered the production of materials from the Epstein Victims' Compensation Fund under Rule 17(c). These materials are to be treated as confidential and may be designated as 'Highly Confidential' at the court's discretion. The order aims to protect privacy, confidentiality, and prevent prejudicial pretrial publicity.


document_description: The document is a protective order issued by Judge Richard M. Berman in the case of United States v. Jeffrey Epstein. It outlines the handling of sensitive, confidential, or personal identifying information in the discovery process. The order restricts the dissemination of such information to ensure privacy and confidentiality, and to prevent prejudicial pretrial publicity. It specifies the conditions under which the defense can access and use the discovery materials, and mandates the return or destruction of these materials after the case.


document_description: The document is a protective order issued by Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. It outlines the terms under which the government will disclose sensitive materials to the defense, including restrictions on the use, copying, and dissemination of these materials. The order aims to protect the privacy and confidentiality of individuals involved and to prevent prejudicial pretrial publicity.


document_description: The document provides a status update on the review of digital evidence related to the Epstein case. It includes data on the number of files reviewed, the progress of restoration of digital evidence, and personnel involved in the review process.


document_description: The document is an FBI report related to the death investigation of Jeffrey Epstein. It includes a timeline of events leading up to Epstein's death, details of his housing unit, incident logs, and autopsy findings. The report outlines Epstein's detention, suicide attempts, and eventual death by hanging. It also provides floor plans of the housing unit, incident logs with photographs, and detailed autopsy results indicating hanging as the cause of death.


document_description: A table listing entries from the Police Nationale with names, dates, and locations.


document_description: The document contains immigration stamps with dates and locations, including Heathrow and emigration details.


document_description: This document appears to be an entry visa issued by the Saudi Arabian Consulate in Vienna. It mentions a company named 'Moussa Al-Jee for Trade and Import' and an individual named Marius or Albert Morelia. The visa is valid for a duration of two months, with a stay period ranging up to one month. The document includes references to the consul Khalid Omar Abdurabuh and the Kingdom of Saudi Arabia.


document_description: The document contains a table with gray scale values and corresponding centimeter measurements, along with a description of an image featuring a ruler with centimeter markings, gray shaded areas, and circles with crosshairs. The text 'LYNN POOLE SC' is noted at the bottom, possibly indicating the manufacturer. Additional text in multiple languages suggests reserved space for authority notes and fields for personal information such as sex and date of birth.


document_description: This document is a page from a passport containing an entry visa issued by the Royal Saudi Arabian Consulate in Vienna for Marius Ad Albert Morelli. The visa was issued on 25 May 1982 for a duration of two months, with a period of stay of one month. The purpose of the visa is for a non-refundable company application. The page includes various stamps, including a consulate stamp with a date in the Hijri calendar and a green seal depicting a palm tree and swords, as well as other stamps from France.


document_description: An open notebook with blank pages, accompanied by an L-shaped ruler with markings and circles, possibly used for measurement or calibration.


document_description: The document contains various stamps with Arabic text and dates, as well as stamps from French police and airports.


document_description: A table listing various entries related to travel or immigration checks in France and Heathrow, with dates ranging from March 1982 to November 1983. The entries include references to Police Nationale and Immigration Officer checks.


document_description: Passport with various immigration stamps from 1982 and one from 1992, indicating travel through Heathrow and Charles de Gaulle airports.


document_description: This document contains instructions for passport holders, advising them not to make unauthorized changes or additions to official entries in their passport, as it is illegal. It also requests that if the holder stays in another country for more than three months, they should inform the nearest Austrian representation of their foreign address.


document_description: Immigration stamps from Heathrow with leave to emigration authorized for six months.


document_description: The document contains a note indicating that no images were produced.


document_description: The document provides a detailed timeline and summary of investigations related to Jeffrey Epstein, including charges of child sex trafficking, obstruction of justice, and his death investigation. It includes information on search warrants, financial transactions, and notable individuals involved or mentioned in the case. The document also covers Ghislaine Maxwell's indictment, trial, and post-trial proceedings.


document_description: An event scheduled to start on May 14, 2024, at 15:00 UTC and end at 16:00 UTC on the same day. The event was created on June 3, 2024, and modified shortly after. An image is attached, but no attendees are listed.


document_description: The document contains EFTA IDs EFTA00164978 and EFTA00164979. No additional information is provided.


document_description: This comprehensive report on Richard A. Marcinko includes potential criminal records, possible employers, address history, property deeds, and assessments. It also covers utilities, professional affiliations, and business affiliations. The report is for law enforcement purposes only and is not a consumer report under the FCRA.


document_description: This comprehensive report on Kenneth Darrell Turner includes various sections such as potential criminal records, possible employers, address history, property deeds, bankruptcy records, liens, judgments, and vehicle information. It provides detailed information on Turner's personal details, criminal records, property ownership, and financial liabilities.


document_description: Mugshot and identification details of Kenneth Darrell Turner, including identification numbers, status, and veteran status.


document_description: The document appears to be a screenshot or description of an iCloud Drive folder related to Jeffrey Epstein, containing various subfolders and files. It includes options for sharing the folder via email or link, with permissions set to 'view only'.


document_description: The document is a report to the FBI detailing various allegations and information related to Michael Jackson, Dr. Jurgen Todenhofer, Joseph Tacopina, and QAnon. It includes a list of items related to Michael Jackson, concerns about Dr. Todenhofer's activities, and allegations against Joseph Tacopina. The report also mentions QAnon and its influence, and references a lawsuit against the FBI by a high-profile Epstein individual.


document_description: The document is a placeholder indicating that no images were produced for the specified EFTA ID.


document_description: Remarks by William F. Sweeney Jr., Assistant Director in Charge of the FBI New York Field Office, on the arrest of Jeffrey Epstein. Epstein was arrested at Teterboro airport and charged with sex trafficking and sex trafficking conspiracy. The statement highlights the exploitation of minors and the FBI's commitment to bringing child predators to justice.


document_description: The FBI New York Field Office announced the arrest of Jeffrey Epstein at Teterboro airport, New Jersey, on charges of sex trafficking and sex trafficking conspiracy. The statement highlights Epstein's alleged exploitation and abuse of minor girls from 2002 to 2005. The FBI calls for victims and those with information to come forward, emphasizing the importance of protecting children and prosecuting predators.


document_description: Summary of investigative steps taken by the NYO's Violent Crimes Task Force regarding Jeffrey Epstein's death. Details the discovery of Epstein unresponsive in his cell, the response by BOP staff, and subsequent actions by the FBI and OIG. Includes background on Epstein's time at MCC, previous suicide attempt, and details of a phone call made to Karyna Shuliak. Notes issues with video surveillance and falsified logs by BOP guards.


document_description: Chris Hepburn expresses his grievances and frustrations in a series of emails, focusing on the alleged protection of Elizabeth Gracen by Bill Clinton, whom he accuses of rape and other crimes. Hepburn claims Gracen stole millions from his late daughter's charity, leaving him homeless and destitute. He criticizes various public figures, including Clinton, George Clooney, and others, for their lack of integrity and moral bankruptcy. Hepburn seeks justice and desires to see Gracen imprisoned. He also expresses disdain for the United States, France, and other entities, citing personal experiences of mistreatment and systemic issues.


document_description: The document appears to be a collection of slides or pages related to Jeffrey Epstein and Ghislaine Maxwell, with references to British intelligence and economic activities in Africa. It includes information about a building in London, contact details from an address book, and various labeled figures and text boxes.


document_description: Announcement of the arrest of Ghislaine Maxwell in connection with the Jeffrey Epstein case. Maxwell was arrested in Bradford, New Hampshire by FBI Special Agents and NYPD detectives. She is alleged to have assisted Epstein in the abuse of minor girls from 1994 to 1997. The announcement emphasizes the importance of protecting children and thanks the victims for their bravery.


document_description: The document is a situational report (SITREP) from the FBI's Criminal Investigative Division regarding the investigation into Jeffrey Epstein's death and related sex trafficking investigation. It details the current situation, investigative plans, and background information on Epstein's incarceration and death.


document_description: The document is a situational report from the FBI's Criminal Investigative Division regarding the investigation into Jeffrey Epstein's death and related sex trafficking investigation. It details the current situation of the investigation as of 08/12/2019, including interviews conducted, evidence collected, and the investigative plan moving forward. It also provides a detailed background on Epstein's incarceration and the circumstances leading to his death.


document_description: This situational report from the FBI's Criminal Investigative Division details the ongoing investigation into Jeffrey Epstein's death and related sex trafficking activities. It includes updates on interviews, evidence collection, and search operations on Epstein's private island, Little St. James. The report outlines the investigative plan and provides a detailed background of events leading up to Epstein's death.


document_description: Judge Richard M. Berman writes to Warden Lamina Ntriaye regarding the death of Jeffrey Epstein and questions whether investigations will include the incident at MCC on July 23, 2019.


document_description: A letter from the Warden of MCC New York to Judge Richard M. Berman regarding the inclusion of the July 23, 2019 incident involving Jeffrey Epstein in ongoing FBI and OIG investigations.


document_description: The report details the ongoing investigation into Jeffrey Epstein's death and related sex trafficking investigation. It includes efforts to retrieve video footage from MCC, interviews with personnel, and the search of Epstein's private island. It also provides a background on Epstein's incarceration and death.


document_description: A meeting regarding an Epstein update was scheduled and forwarded to additional recipients. The meeting was organized by the FBI and held in the ADIC's Conference room.


document_description: An event titled 'Epstein update' scheduled on 2019-09-18 from 14:00 to 15:00 in a conference room. The event is classified as personal with a priority of 5. Attendee information is redacted.


document_description: An event titled 'Epstein update' scheduled to take place in ADIC's Conference room on September 18, 2019, from 14:00 to 15:00 UTC. The event was created on September 17, 2019, and modified later that day. It has a priority level of 5 and includes a reminder set to display 15 minutes before the start.


document_description: An event organized by William F. Sweeney Jr. from the FBI regarding the Epstein case, scheduled on August 27, 2019.


document_description: The document provides an update on the Jeffrey Epstein investigation as of August 28, 2019. It includes details on victim interviews conducted by the FBI, digital media review, and the death investigation of Epstein. It also mentions the involvement of Prince Andrew in media reports, but states that there is no basis for investigation by SDNY. Additionally, it covers the FBI's efforts to encourage more victims to come forward and the ongoing review of digital media found at Epstein's residence.


document_description: A source who worked on the stone and marble in the 90's describes a hidden staircase behind a large fireplace in the second floor library. The fireplace and mantle could rotate 90 degrees to reveal the stairs, operated by a concealed push button. The source could not recall where the stairs led. Additionally, a contractor purchased gun cases at Epstein's request, which were installed in large pieces of furniture around the house with a quick release button.


document_description: FBI NY conducted victim interviews related to the Epstein case, identified a new email for Ghislaine Maxwell, and is reviewing digital evidence. Plans to travel to Florida for further investigation may be delayed by Hurricane Dorian. The death investigation of Epstein is nearing conclusion, revealing dereliction of duty and fraudulent reporting by MCC staff. A subpoenaed record review for the Hutchinson Motel showed no significant findings. Public Corruption updates are being terminated.


document_description: The document provides an update on the Jeffrey Epstein investigation, including victim interviews, digital media analysis, and death investigation. It also covers public corruption complaints and the status of DVR systems related to the investigation.


document_description: The document provides an update on the Jeffrey Epstein investigation as of August 26, 2019. It includes details about a scheduled hearing to drop charges against Epstein, interviews with victims, and efforts to obtain historical FBI documents. It also covers digital media reviews, including cell phones and computers seized from Epstein's properties, and ongoing investigations related to Epstein's death and other legal matters.


document_description: New York City Chief Medical Examiner, Dr. Barbara Sampson, reaffirmed the conclusion that Jeffrey Epstein's death was a suicide by hanging, responding to Dr. Baden's comments. The statement emphasizes the thoroughness of the original investigation and the lack of need for a second investigation.


document_description: A search and seizure warrant issued by the United States District Court for the Southern District of New York for the search of Jeffrey Epstein's residence at 9 East 71st Street, New York, NY. The warrant authorizes the seizure of evidence related to violations of Title 18, United States Code, Sections 371 and 1591, including computer devices, storage media, and other related items. The warrant was executed on July 11, 2019, and a detailed inventory of seized items was provided.


document_description: A search and seizure warrant issued by the United States District Court for the Southern District of New York, authorizing law enforcement to search and seize items related to violations of Title 18, United States Code, Sections 371 and 1591. The warrant was executed on July 7, 2019, at 9 East 71st Street, New York, NY. Items seized include binders, photos, CDs, and polaroids. The warrant allows for the search of electronic storage devices for evidence related to sex trafficking offenses.


document_description: A search and seizure warrant issued by the United States District Court for the Southern District of New York, authorizing the search of a multi-story single-family residence located at 9 East 71st Street, New York, NY. The warrant is related to violations of Title 18, United States Code, Sections 371 and 1591, concerning sex trafficking of minors and conspiracy. The warrant allows for the seizure of various items including taxidermied dogs, massage tables, busts of female torsos, photos of nude women, sex toys, and documents related to victims of the offenses.


document_description: This document is a Quitclaim Deed dated December 23, 2011, between L.S.J., LLC, a Delaware limited liability company, and Nautilus, Inc., a U.S. Virgin Islands corporation. The deed transfers all rights, title, and interest in certain parcels of land on Little St. James Island, U.S. Virgin Islands, from the Grantor (L.S.J., LLC) to the Grantee (Nautilus, Inc.) for a consideration of $10.00 and other valuable considerations. Jeffrey E. Epstein, as the sole member of L.S.J., LLC, executed the deed. The document includes notary acknowledgments and an affidavit asserting exemption from stamp taxes.


document_description: This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes details of various account types such as Elite Checking with Interest and Elite Money Market Deposit, along with Internet Banking Services. The application is for an individual account in the name of Jeffrey Epstein, with personal and employer information provided. It outlines the bank's customer identification policy, joint account disclosure, and terms and conditions for deposit accounts.


document_description: This document is an application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes options for personal and business accounts, debit card services, internet banking services, and joint account disclosures. The application outlines the terms and conditions, customer identification policy, and tax compliance responsibilities. It is signed by the account holders and reviewed and accepted by bank officials.


document_description: This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes details for various account types such as Elite Checking with Interest and Elite Money Market Deposit. The application is for an individual account in the name of Jeffrey Epstein, with personal and business information provided. It outlines terms and conditions, customer identification policy, and responsibilities regarding tax and compliance for non-US individuals and organizations.


document_description: This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes details of various account types such as Elite Checking with Interest and Elite Money Market Deposit, as well as services like DB Private Wealth Online Plus. The application is for an individual account in the name of Jeffrey Epstein, with details including his address in St. Thomas, U.S. Virgin Islands, and his employer, Southern Financial LLC. The document outlines the bank's customer identification policy, joint account disclosure, and terms and conditions for deposit accounts.


document_description: This document is a deposit account opening application for Deutsche Asset & Wealth Management's Private Wealth Premium™ Elite Personal and Business Accounts. It includes options for various account types, debit card services, internet banking services, and joint account disclosures. The document outlines the customer identification policy, tax and compliance responsibilities, and terms and conditions for deposit accounts. It is signed by the account holder and reviewed and accepted by bank officials.


document_description: This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes sections for various account types, banking services, and internet banking services. The application is for Southern Trust Company, Inc, with Jeffrey Epstein as President. It outlines customer identification policies, joint account disclosures, and terms and conditions for deposit accounts.


document_description: This document is an application for opening a deposit account with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes options for various types of accounts such as checking, money market, and certificates of deposit. The application outlines the terms and conditions, customer identification policy, and responsibilities related to tax and compliance for non-US individuals and organizations. It also includes sections for joint account disclosures and verbal instruction agreements.


document_description: This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes details for various account types, internet banking services, and client relationship information. The application is for Jeepers, Inc, with Jeffrey Epstein as the President. It outlines terms and conditions, customer identification policy, and tax compliance responsibilities.


document_description: This document is a deposit account opening application for Deutsche Bank Trust Company Americas, specifically for NEPTUNE, LLC, associated with Jeffrey Epstein. It includes various account options, terms and conditions, and compliance responsibilities. The application is signed by Jeffrey Epstein and accepted by Amanda Kirby from DBTCA.


document_description: This document is an application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes options for checking accounts, money market deposits, certificates of deposit, and internet banking services. The application is for Hyperion Air LLC, with Jeffrey Epstein as the sole member. It outlines terms and conditions, customer identification policy, and responsibilities for tax and compliance.


document_description: This document is a bank account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ Elite Personal and Business Accounts. It includes details about account types, internet banking services, client relationship, and terms and conditions. The application is for Hyperion Air, Inc. and JEGE Inc., with Jeffrey Epstein as the President. The document outlines the customer identification policy, joint account disclosure, and tax compliance responsibilities.


document_description: This document is an application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ services. It includes options for checking accounts, money market deposits, certificates of deposit, and internet banking services. The application is for Plan D, LLC, with Jeffrey Epstein as a member. It outlines the terms and conditions, customer identification policy, and responsibilities regarding tax and compliance for non-US individuals and organizations.


document_description: This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the name JEBE, LLC. It includes options for various account types, internet banking services, and terms and conditions. The application is signed by Jeffrey Epstein as the sole member of JGE, LLC.


document_description: This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ Elite Personal and Business Accounts. It includes sections for checking accounts, money market deposits, certificates of deposit, and internet banking services. The application outlines the customer identification policy, joint account disclosure, ATM/Debit service terms, and tax compliance responsibilities. The document is signed by the account holder and reviewed by bank officials.


document_description: This document is an application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes options for checking accounts, money market deposits, certificates of deposit, and internet banking services. The application outlines the terms and conditions, customer identification policy, and responsibilities for tax and compliance. It also includes sections for joint account disclosures and ATM/Debit services.


document_description: This document is an application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes options for personal and business accounts, internet banking services, and terms and conditions for account management. The application is for Darren K Indyk LLC, a Limited Liability Company, with a business address at 575 Lexington Ave, NY, NY 10022. The document outlines the customer identification policy, joint account disclosure, and responsibilities regarding tax and compliance for non-US individuals and organizations.


document_description: This document is an application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes options for personal and business accounts, internet banking services, and debit card services. The application outlines the customer identification policy, joint account disclosure, and terms and conditions for account holders. The document is signed by the account holder and reviewed by bank officials.


document_description: This document is an application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes options for checking accounts, money market deposits, certificates of deposit, and internet banking services. The application is for New York Strategy Group, LLC, with a business address at 575 Lexington Avenue, 4th Floor, New York, NY 10022. The document outlines the terms and conditions, customer identification policy, and responsibilities related to tax and compliance for non-US individuals and organizations.


document_description: This document is an application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes options for checking accounts, money market deposits, certificates of deposit, and internet banking services. The application outlines the terms and conditions, customer identification policy, and responsibilities regarding tax and compliance for non-US individuals and organizations. The document is signed by the account holder and includes sections for bank use only, indicating review and acceptance by bank officials.


document_description: This document is an application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes options for checking accounts, money market deposits, certificates of deposit, and internet banking services. The application outlines the terms and conditions, customer identification policy, and responsibilities related to tax and compliance for non-US individuals and organizations. It also includes sections for joint account disclosures and ATM/Debit services.


document_description: This document is an application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes sections for personal and business accounts, internet banking services, and joint account disclosures. The application is for the Butterfly Trust, with trustees Darren Indyke and Richard Kahn. It outlines the terms and conditions, customer identification policy, and tax compliance responsibilities.


document_description: This document is an application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes options for personal and business accounts, internet banking services, and terms and conditions for account management. The application is for Zorro Development Corp, with details on account types, services selected, and compliance acknowledgments.


document_description: This document is a business deposit account opening application for JSC Interiors LLC with Deutsche Bank Trust Company Americas. It includes details about the account type, services selected, and compliance acknowledgments. The application is signed by Richard Kahn, Manager of JSC Interiors LLC, and accepted by Paul Morris, MD at DBTCA.


document_description: This document is a business deposit account opening application for Mort, Inc with Deutsche Bank Trust Company Americas. It includes details about the account type, services selected, and compliance acknowledgments. The application is signed by authorized signers and reviewed and accepted by bank officials.


document_description: This document is a business deposit account opening application for LSJE, LLC with Deutsche Bank Trust Company Americas. It includes details about the account type, internet banking services, and terms and conditions. The application is signed by authorized signers and reviewed by bank officials.


document_description: This document is a business deposit account opening application for Gratitude America, Ltd. with Deutsche Bank Trust Company Americas. It includes details about the account type, services selected, and compliance acknowledgments.


document_description: This document is a business deposit account opening application for Darren K. Indyke PLLC - Attorney Trust Account with Deutsche Bank. It includes details about the account type, services selected, and legal acknowledgments. The application is signed by authorized signers and reviewed by bank officials.


document_description: This document is a bank account application for Zorro Management, LLC, submitted by Jeffrey Epstein on December 14, 2016. It includes details about the account type, customer identification policy, information sharing, and terms and conditions. The application is reviewed and accepted by Deutsche Bank representatives.


document_description: This document is a business deposit account opening application for Prytanee, LLC with Deutsche Bank. It includes details about the account type, client relationship, banking services, and terms and conditions. The application is signed by Darren Indyke and reviewed by Cynthia Rodriguez and Stewart Oldfield.


document_description: This document outlines the procedure for opening a business deposit account for The Haze Trust with Deutsche Bank Wealth Management. It includes details such as the account title, date of incorporation, mailing and legal addresses, and the type of account being opened. It also covers the bank's customer identification policy, information sharing, and compliance responsibilities. The document is signed by Darren Indyke and reviewed by Arthur Rudiger and Brad Gillin.


document_description: This document is a bank account application for Zorro Management, LLC, a company associated with Jeffrey Epstein. It includes details about the account type, services, and compliance with anti-money laundering regulations. The application is signed by Jeffrey Epstein and reviewed by bank officials.


document_description: This document is a business deposit account opening notice for The 2017 Caterpillar Trust with Deutsche Bank. It includes details about the account types, banking services, and internet banking services offered. It also outlines the customer identification policy, information sharing policy, and compliance responsibilities for non-U.S. organizations. The document is signed by Lesley Groff and reviewed by Cynthia Rodriguez and Bradley Gilin.


document_description: This document is an application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes sections for personal and business accounts, internet banking services, and customer identification policy. The application is for Southern Trust Company, Inc, with Jeffrey Epstein as President.


document_description: This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes sections for various account types, banking services, and client relationship options. The application outlines the customer identification policy, joint account disclosure, and terms and conditions for deposit accounts. It also includes acknowledgments for privacy notice and tax compliance responsibilities for non-US individuals and organizations.


document_description: This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes details for various account types, client relationship information, and terms and conditions. The application is for Jeepers, Inc, with Jeffrey Epstein as the President.


document_description: This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the name 'The Haze Trust'. It includes various account options, terms and conditions, and acknowledgments of privacy and compliance responsibilities. The application is signed by Jeffrey Epstein and accepted by DBTCA representatives.


document_description: This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) for NEPTUNE, LLC. It includes various account options, client relationship details, and terms and conditions. The application is signed by Jeffrey Epstein as a member of NEPTUNE, LLC.


document_description: Application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas for Hyperion LLC and MyReview Air LLC. Includes terms and conditions, customer identification policy, and account holder responsibilities.


document_description: This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) for Hyperion Air, Inc. It includes details about various account types, internet banking services, and terms and conditions. The application is signed by Jeffrey Epstein as President of Hyperion Air, Inc.


document_description: This document is a bank account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes sections for personal and business accounts, internet banking services, and client relationship details. The application is for Hyperion Air, Inc. and JEGE Inc., with Jeffrey Epstein listed as President. The document outlines terms and conditions, customer identification policy, and tax compliance responsibilities.


document_description: This document is an application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ services. It includes options for checking accounts, money market deposits, certificates of deposit, and internet banking services. The application is for Plan D, LLC, with Jeffrey Epstein as a member. It outlines terms and conditions, customer identification policy, and responsibilities regarding tax and compliance for non-US individuals and organizations.


document_description: This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the name JEGE, LLC, with Jeffrey Epstein as the sole member. It includes selections for various account types, internet banking services, and client relationship details. The document outlines terms and conditions, customer identification policy, and tax compliance responsibilities. It is signed by Jeffrey Epstein and representatives from DBTCA.


document_description: This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes sections for various account types, internet banking services, and client relationship details. The application is for Darren K. Indyke LLC and Park & Magne Inc. It outlines terms and conditions, customer identification policy, and joint account disclosures.


document_description: This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes details for both personal and business accounts, internet banking services, and terms and conditions. The account is titled 'The Loon Jeffrey Epstein Insurance Trust #3 VTD'.


document_description: This document is an application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes options for personal and business accounts, internet banking services, and terms and conditions for account holders. The application is for Darren K Tindyke LLC, with a focus on compliance with anti-money laundering regulations and customer identification policies.


document_description: This document is an application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes options for personal and business accounts, internet banking services, and terms and conditions for account holders. The application also outlines customer identification policies and responsibilities for tax and compliance, especially for non-US individuals and organizations.


document_description: This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ Elite Personal and Business Accounts. It includes options for various account types such as checking, money market, and certificates of deposit, along with internet banking services. The application is for New York Strategy Group, LLC, and includes sections on customer identification policy, joint account disclosure, ATM/Debit service, and tax compliance responsibilities. The document is signed by the account holder and reviewed and accepted by DBTCA representatives.


document_description: This document is an application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes options for checking accounts, money market deposits, certificates of deposit, and internet banking services. The application outlines the terms and conditions, customer identification policy, and responsibilities related to tax and compliance for non-US individuals and organizations. The document is signed by the account holder and includes sections for bank review and acceptance.


document_description: This document is an application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes options for checking accounts, money market accounts, certificates of deposit, and internet banking services. The application is for a corporation named MORT, INC. with details of account numbers, services selected, and terms and conditions for account operation.


document_description: This document is an application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes sections for personal and business accounts, internet banking services, and joint account disclosures. The application is for the Butterfly Trust, with trustees Darren Indyke and Richard Kahn. It outlines the terms and conditions, customer identification policy, and tax compliance responsibilities.


document_description: This document is an application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes options for personal and business accounts, internet banking services, and terms and conditions for account management. The application is for Zorro Development Corp, a corporation based in St. Thomas, VI.


document_description: This document is a business deposit account opening application for JSC Interiors LLC with Deutsche Bank Trust Company Americas. It includes details such as the account title, date of incorporation, taxpayer ID, mailing address, and types of accounts and services selected. It also contains acknowledgments of privacy notice and terms and conditions, as well as signatures from authorized signers and bank representatives.


document_description: This document is a business deposit account opening application for Mort, Inc with Deutsche Bank Trust Company Americas. It includes details about the account type, services selected, and compliance acknowledgments.


document_description: This document is a business deposit account opening application for Gratitude America, Ltd. with Deutsche Bank Trust Company Americas. It includes details such as the account title, entity name, mailing and legal addresses, date of incorporation, taxpayer ID number, and account types selected. It also contains acknowledgments of privacy notice, terms and conditions, and tax compliance responsibilities.


document_description: This document is a business deposit account opening application for Darren K. Indyke PLLC - Attorney Trust Account with Deutsche Bank Trust Company Americas. It includes details such as the account title, date of incorporation, mailing address, and services selected. The document also outlines the bank's customer identification policy and terms and conditions for deposit accounts.


document_description: This document outlines the terms and conditions for a custody account held by Jeffrey Epstein at Deutsche Bank Trust Company Americas. It includes details on account management, tax status, remittance instructions, and legal responsibilities. The agreement specifies the roles of various bank officers and advisors, and includes a power of attorney designation for Darren Indyke. The document also covers investment options, tax reporting, and the responsibilities of the bank as custodian.


document_description: This document is a business deposit account opening application for The Haze Trust with Deutsche Bank. It includes applicant information, client relationship details, banking services, and terms and conditions. The application is signed by Darren Indyke and reviewed by Cynthia Rodriguez and Brenda Giller.


document_description: This document is a business deposit account opening application for Southern Financial LLC with Deutsche Bank. It includes details about the account type, banking services, and terms and conditions. The document also outlines the customer identification policy, information sharing, and compliance responsibilities. It is signed by Darren Indyke and reviewed by Cynthia Rodriguez and Brad Grillin'.


document_description: This document is a business deposit account opening application for Southern Trust Company, Inc. with Deutsche Bank. It includes details such as the account title, date of incorporation, taxpayer ID number, and addresses. The document outlines the client relationship options, banking services, internet banking services, and terms and conditions. It also includes acknowledgments of privacy notice and tax compliance responsibilities. The application is signed by Darren Indyke and reviewed by Cynthia Redgur, with acceptance by Bred GTllin.


document_description: This document is an application for opening a business deposit account with Deutsche Bank for The 2017 Caterpillar Trust. It includes details about the account type, banking services, internet banking services, and compliance responsibilities. The application is signed by Lesley Groff and Daphne Wallace and reviewed by Cynthia Rodriguez and accepted by Bridget Allen.


document_description: This document is an account agreement between Jeepers, Inc. and Deutsche Bank Securities Inc. It outlines the terms and conditions for brokerage accounts, including client representations, terms and conditions for account operations, arbitration clauses, and tax status declarations. It also includes a Form W-9 for tax identification and certification, and a margin disclosure for trading securities on margin.


document_description: This document is a corporate account authorization and terms and conditions certificate for Jeepers, Inc. at Deutsche Bank Securities Inc. It includes resolutions adopted by the Board of Directors authorizing certain financial activities and powers to be executed by designated individuals, including Jeffrey Epstein as President. The document also outlines terms and conditions for corporate accounts, including arbitration clauses and other financial agreements.


document_description: This document is an option agreement and approval form for Jeepers Inc. with Deutsche Bank Private Wealth Management. It includes account details, financial information, investment experience, and option trading strategies. The document outlines the risks associated with option trading and includes signatures for approval.


document_description: A letter from Deutsche Bank Wealth Management to Jeffrey Epstein, allowing him to provide trading instructions via electronic media under specific conditions. The letter outlines the risks and responsibilities associated with this method of communication and requires Epstein's agreement and signature.


document_description: This document is a Power of Attorney authorization for Jeffrey Epstein, appointing Darren Indyke as his agent with authority over accounts held with Deutsche Bank Securities Inc. It outlines the responsibilities and limitations of the agent, including trading and asset movement permissions. The document includes indemnification clauses and requires notarization. It also contains internal correspondence regarding the approval of the Power of Attorney form for Epstein's accounts.


document_description: This document is a Power of Attorney authorization for Jeffrey Epstein, appointing Harry Belter and Tanya Brennan as agents with authority over Epstein's accounts with DBSI. It outlines the powers granted to the agents, including trading and asset management, and includes indemnification clauses. The document is notarized and includes acknowledgments of the principal's and agents' signatures.


document_description: This document is an Institutional Suitability Certificate from Deutsche Bank Securities Inc. It affirms that Southern Financial LLC and Southern Trust Company Inc., represented by Jeffrey Epstein, are capable of evaluating investment risks independently and will exercise independent judgment in evaluating recommendations from Deutsche Bank Securities Inc. The certificate applies to all recommended transactions and investment strategies involving securities for the institutional accounts named.


document_description: This document is a trading authorization for account number [Redacted] under the name Jeeps Inc. It authorizes Paul Barrett to act as an agent for buying, selling, and trading securities on behalf of the account holder, Jeffrey Epstein. The authorization is valid until revoked in writing and indemnifies Deutsche Bank Securities Inc. from any losses.


document_description: This document is an account agreement between Jeffrey Epstein and Deutsche Bank Securities Inc. It outlines the terms and conditions governing Epstein's brokerage account, including representations, rights of DBSI, order execution, purchase and sale of securities, and arbitration clauses. It also includes a tax election/declaration of tax status and a margin disclosure.


document_description: This document is an option agreement and approval form for Jeffrey Epstein's account with Deutsche Bank. It includes details about the account type, authorized persons, financial information, investment experience, and option trading strategies. The document outlines the risks associated with option trading and includes a power of attorney section authorizing certain individuals to act on behalf of Epstein's account.


document_description: This document is an Option Agreement and Approval Form for Jeffrey Epstein's account with Deutsche Bank Wealth Management. It includes account details, financial information, investment experience, and option trading strategies. The document outlines the risks and conditions associated with option trading and includes signatures from Jeffrey Epstein and his client advisor, Martin Zeman.


document_description: This document is a Power of Attorney for Jeffrey Epstein, appointing Darren Indyke as his agent with authority over accounts held with Deutsche Bank Securities Inc. It outlines the responsibilities and limitations of the agent, including trading and asset movement authorizations. The document includes indemnification clauses and requires notarization. It also contains internal correspondence regarding the approval of the Power of Attorney form for Epstein's accounts.


document_description: This document is a Power of Attorney authorization for Jeffrey Epstein, appointing Harry Belver and Irene Brennan as agents with authority over Epstein's brokerage and retirement accounts with DBSI. It outlines the powers granted to the agents, including trading and asset management, and includes legal disclaimers and responsibilities of the agents. The document is signed by Jeffrey Epstein and notarized by Harry Beller.


document_description: This document outlines the special risks associated with uncovered option writing, which can lead to significant losses. It is intended for knowledgeable investors who understand these risks and have the financial capacity to handle potential losses. The document includes a certification section for the investor to acknowledge understanding and suitability of such trading strategies.


document_description: This document is an Institutional Suitability Certificate from Deutsche Bank Private Wealth Management, acknowledging that Southern Financial LLC and Southern Trust Company Inc. are institutional accounts capable of evaluating investment risks independently. Jeffrey Epstein is the authorized signatory for both entities.


document_description: This document is an Option Agreement and Approval Form for Southern Trust Company Inc, managed by Deutsche Bank Private Wealth Management. It includes account details, financial information, investment experience, and option trading strategies. The document outlines the risks associated with option trading and requires signatures for approval. Jeffrey Epstein and Jeanne Brennan are authorized to place orders for the account.


document_description: This document is an account agreement between Southern Trust Company, Inc. and Deutsche Bank Securities Inc. It outlines the terms and conditions governing the brokerage account, including client representations, rights of DBSI, order execution, and arbitration clauses. It also includes a W-9 form for tax identification and certification, signed by Jeffrey Epstein.


document_description: This document is an Officer's Certificate for Southern Trust Company, Inc., authorizing certain financial activities at Deutsche Bank Securities Inc. Jeffrey Epstein is listed as the President authorized to perform these activities. The document includes resolutions adopted by the Board of Directors and certifies the corporation's powers and standing.


document_description: This document is a Power of Attorney authorization for Jeffrey Epstein, appointing Jeanine Brennan as his agent with full authority over his accounts with DBSI. It includes legal disclaimers, agent responsibilities, and conditions under which the power of attorney can be revoked. The document is signed by Jeffrey Epstein and notarized by Harry Beller.


document_description: The document is an Institutional Suitability Certificate from Deutsche Bank Private Wealth Management, affirming that Southern Financial LLC, represented by Jeffrey Epstein, is capable of evaluating investment risks independently and will exercise independent judgment in evaluating recommendations. It confirms the entity has total assets of at least $50 million and is authorized to sign on behalf of the Institutional Account.


document_description: This document is a detailed portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of April 30, 2014. It includes information on asset classes, market value reconciliation, regional and currency diversification, detailed portfolio information, transaction summaries, and disclaimers. The document is marked confidential and is pursuant to federal criminal procedure.


document_description: This document is a portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of August 31, 2014. It includes details on asset classes, market values, regional and currency diversification, transaction summaries, and disclaimers. The document is marked confidential and is pursuant to federal rules.


document_description: This document provides a detailed portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of December 31, 2014. It includes information on asset classes, market value reconciliation, regional and currency diversification, transaction summaries, and disclaimers.


document_description: This document is a detailed portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of July 31, 2014. It includes information on asset classes, market value reconciliation, regional and currency diversification, transaction summaries, and disclaimers. The account is primarily in USD with cash and cash equivalents being the main asset class. The document also includes detailed transaction records and disclaimers regarding the valuation of assets and responsibilities of the account holder.


document_description: This document is a financial portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of June 30, 2014. It includes details on asset classes, market value reconciliation, regional and currency diversification, transaction summaries, and disclaimers. The account is managed by primary officer Paul Morris and custody officer Arthur Tendler.


document_description: This document is a detailed portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of May 31, 2014. It includes information on asset classes, market value, regional and currency diversification, transaction summaries, and disclaimers. The document provides a comprehensive overview of the financial activities and holdings in Epstein's account, including cash and cash equivalents, estimated annual income, and transaction details for both USD and EUR.


document_description: This document provides a detailed portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of November 30, 2014. It includes information on asset classes, market value, regional and currency diversification, transaction summaries, and disclaimers. The document is marked confidential and is intended for the exclusive use of the account holder.


document_description: This document is a portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of October 31, 2014. It includes detailed information on asset classes, market value, regional and currency diversification, transaction summaries, and disclaimers. The account is primarily in cash and cash equivalents, with a significant portion in Euros. The document also includes transaction details and disclaimers regarding the valuation of assets and responsibilities of the account holder.


document_description: This document is a portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of September 30, 2014. It includes detailed financial information such as asset class distribution, market value reconciliation, regional and currency diversification, transaction summaries, and disclaimers. The document is marked confidential and is pursuant to federal rules.


document_description: This document is a portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of August 31, 2015. It includes detailed financial information such as asset classes, market values, regional and currency diversification, transaction summaries, and disclaimers. The document is marked confidential and contains disclaimers about the accuracy and use of the information provided.


document_description: This document is a detailed portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of December 31, 2015. It includes information on asset classes, market value reconciliation, regional and currency diversification, detailed portfolio information, transaction summaries, and disclaimers. The document provides a comprehensive overview of the financial status and transactions of Jeffrey Epstein's account during December 2015.


document_description: This document is a financial portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of February 28, 2015. It includes details on asset classes, market values, regional and currency diversification, transaction summaries, and disclaimers. The document is marked confidential and is intended for the exclusive use of the account holder.


document_description: This document is a financial portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of January 31, 2015. It includes details on asset classes, market value, regional and currency diversification, transaction summaries, and disclaimers. The document is marked confidential and is intended for the exclusive use of the account holder.


document_description: This document is a financial account statement for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of July 31, 2015. It includes portfolio summaries, transaction details, currency and regional diversification, and disclaimers. The statement provides detailed information on cash and cash equivalents, market value reconciliation, and transaction summaries in both USD and foreign currencies.


document_description: This document is a financial portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of June 30, 2015. It includes details on asset classes, market value reconciliation, regional and currency diversification, transaction summaries, and disclaimers. The document is marked confidential and contains disclaimers about the accuracy and use of the information provided.


document_description: This document is a financial portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of March 31, 2015. It includes details on asset classes, market value, regional and currency diversification, transaction summaries, and disclaimers. The document provides a comprehensive overview of the account's financial activities and holdings during the specified period.


document_description: This document is a financial account statement from Deutsche Asset & Wealth Management for Jeffrey Epstein, detailing his account activities, portfolio summary, regional and currency diversification, transaction summaries, and disclaimers as of May 31, 2015. The statement includes information on cash and cash equivalents, market value reconciliation, and transaction details in both USD and EUR.


document_description: This document is a detailed portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of November 30, 2015. It includes information on asset classes, market value, regional and currency diversification, transaction summaries, and disclaimers. The document is marked confidential and contains various financial details such as cash disbursements, receipts, and currency exchanges.


document_description: This document is a portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of October 31, 2015. It includes details on asset classes, market value, regional and currency diversification, transaction summaries, and disclaimers. The document is marked confidential and is pursuant to federal rules.


document_description: This document is a financial portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of September 30, 2015. It includes details on asset classes, market value reconciliation, regional and currency diversification, detailed portfolio information, transaction summaries, and disclaimers. The account is managed by primary officer Paul Morris and custody officer Arthur Tendler.


document_description: This document is a portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of April 30, 2016. It includes details on asset classes, market value, regional and currency diversification, transaction summaries, and disclaimers. The document is marked confidential and is pursuant to federal rules.


document_description: This document is a detailed portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of August 31, 2016. It includes information on asset classes, market value, regional and currency diversification, transaction summaries, and disclaimers. The document is marked confidential and is pursuant to federal criminal procedure.


document_description: This document is a detailed account statement for Jeffrey Epstein's account at Deutsche Bank, covering various financial transactions, portfolio summaries, and disclaimers as of December 31, 2018. It includes information on cash and cash equivalents, regional and currency diversification, transaction summaries, and detailed portfolio information. The document also contains disclaimers regarding the valuation of assets, tax responsibilities, and other legal notices.


document_description: This document is a portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of February 29, 2016. It includes details on asset classes, market value reconciliation, regional and currency diversification, detailed portfolio information, transaction summaries, and disclaimers. The document is marked confidential and includes various disclaimers about the accuracy and use of the information provided.


document_description: This document provides a detailed portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of January 31, 2016. It includes information on asset classes, market value, regional and currency diversification, transaction summaries, and disclaimers.


document_description: This document is a portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of July 31, 2016. It includes details on asset classes, market value reconciliation, regional and currency diversification, detailed portfolio information, transaction summaries, and disclaimers.


document_description: This document is a portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of June 30, 2016. It includes details on asset classes, market value reconciliation, regional and currency diversification, transaction summaries, and disclaimers. The account is primarily in cash and cash equivalents, with a significant portion in Euros. The document also includes disclaimers about the valuation of assets and responsibilities for tax and compliance.


document_description: This document is a financial portfolio summary for Jeffrey Epstein as of March 31, 2016, provided by Deutsche Asset & Wealth Management. It includes detailed information on asset classes, market value reconciliation, regional and currency diversification, transaction summaries, and disclaimers. The document highlights cash and cash equivalents, with a significant portion in Euros, and details various transactions including cash disbursements and currency exchanges.


document_description: This document is a detailed portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of May 31, 2016. It includes information on asset classes, market value reconciliation, regional and currency diversification, detailed portfolio information, transaction summaries, and disclaimers.


document_description: This document is a portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of November 30, 2018. It includes details on asset classes, market value, regional and currency diversification, transaction summaries, and disclaimers. The account is primarily in USD with holdings in cash and cash equivalents. The document also includes detailed transaction information and disclaimers regarding the valuation of assets and responsibilities of the account holder.


document_description: This document is a financial portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of October 31, 2015. It includes details on asset classes, market value reconciliation, regional and currency diversification, transaction summaries, and disclaimers. The document provides a comprehensive overview of Epstein's financial holdings, transactions, and account management details.


document_description: This document is a financial portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of September 30, 2018. It includes details on asset classes, market value reconciliation, regional and currency diversification, transaction summaries, and disclaimers. The account is primarily in USD with significant holdings in Euros. The document also includes detailed portfolio information and transaction details for the period of September 1, 2018, to September 30, 2018.


document_description: This document is a detailed account statement for Jeffrey Epstein's account at Deutsche Bank as of April 30, 2017. It includes portfolio summaries, transaction details, regional and currency diversification, and disclaimers. The statement shows cash and cash equivalents, market value reconciliation, and transaction summaries for both USD and EUR. It also includes detailed transaction information and disclaimers regarding the account and its management.


document_description: This document is a detailed account statement for Jeffrey Epstein's account at Deutsche Bank as of April 30, 2018. It includes portfolio summaries, transaction details, regional and currency diversification, and disclaimers. The statement shows cash and cash equivalents, market value reconciliation, and transaction summaries in both USD and EUR. It also includes detailed portfolio information and transaction details for the period from April 1, 2018, to April 30, 2018.


document_description: This document is a financial statement from Deutsche Bank for Jeffrey Epstein, detailing his account portfolio as of April 30, 2019. It includes information on cash and cash equivalents, market value reconciliation, transaction summaries, and disclaimers regarding the account. The statement reflects minimal activity with a closing balance of 0.45 USD and includes various disclaimers about the valuation of assets and responsibilities of the account holder.


document_description: This document is a detailed account statement from Deutsche Bank for Jeffrey Epstein, covering the period of August 1, 2017, to August 31, 2017. It includes portfolio summaries, transaction details, currency and regional diversification, and disclaimers. The statement provides information on cash and cash equivalents, market value reconciliation, and transaction summaries in both USD and EUR. It also includes disclaimers about the valuation of assets, tax responsibilities, and other legal notices.


document_description: This document is a detailed account statement from Deutsche Bank for Jeffrey Epstein, covering the period from August 1, 2018, to August 31, 2018. It includes portfolio summaries, transaction details, regional and currency diversification, and disclaimers. The statement provides insights into cash and cash equivalents, market value reconciliation, and transaction summaries in both USD and EUR. It also includes disclaimers about the valuation of assets and responsibilities of account holders.