document_description: This document is a detailed account statement for Jeffrey Epstein's account at Deutsche Bank as of December 31, 2017. It includes portfolio summaries, transaction details, and disclaimers. The statement provides information on cash and cash equivalents, regional and currency diversification, and transaction summaries for both USD and foreign currencies. It also includes detailed portfolio information and transaction details for the period from December 1, 2017, to December 31, 2017.


source: doj

document_description: This document is a detailed account statement from Deutsche Bank for Jeffrey Epstein as of December 31, 2018. It includes portfolio summaries, transaction details, and disclaimers. The statement provides information on cash and cash equivalents, regional and currency diversification, and transaction summaries for the period of December 1, 2018, to December 31, 2018. It also includes disclaimers regarding 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, dated February 28, 2017. It includes portfolio summaries, transaction details, and disclaimers. The statement provides information on cash and cash equivalents, regional and currency diversification, and transaction summaries for both USD and EUR. It also includes detailed portfolio information and transaction details for the period from February 1, 2017, to February 28, 2017. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document is a detailed account statement from Deutsche Bank for Jeffrey Epstein, dated February 28, 2018. It includes portfolio summaries, transaction details, regional and currency 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 for Jeffrey Epstein's account at Deutsche Bank as of February 28, 2019. It includes portfolio summaries, transaction details, and disclaimers. The statement provides information on cash and cash equivalents, regional and currency diversification, and transaction summaries for both USD and EUR. It also includes detailed portfolio information and transaction details for the month of February 2019.


document_description: This document is a financial portfolio summary for Jeffrey Epstein's account at Deutsche Bank as of January 31, 2017. 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 is pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: This document is a detailed account statement from Deutsche Bank for Jeffrey Epstein, dated January 31, 2018. It includes portfolio summaries, transaction details, and disclaimers. The statement provides information on asset classes, market value reconciliation, regional and currency diversification, and transaction summaries for 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, dated January 31, 2019. It includes portfolio summaries, transaction details, regional and currency diversification, and disclaimers. The statement provides information on cash and cash equivalents, market value reconciliation, and transaction summaries for both USD and foreign currency. 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 July 1, 2017, to July 31, 2017. It includes portfolio summaries, transaction details, currency and regional diversification, and disclaimers. The statement shows 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.


document_description: This document is a detailed account statement from Deutsche Bank for Jeffrey Epstein, covering the period from July 1, 2018, to July 31, 2018. It includes portfolio summaries, transaction details, regional and currency 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, dated June 30, 2017. It includes portfolio summaries, transaction details, and disclaimers. The statement provides information on cash and cash equivalents, market value reconciliation, regional and currency diversification, and detailed portfolio information. It also includes transaction summaries for both USD and foreign currency, as well as disclaimers regarding the valuation of assets and tax responsibilities.


document_description: This document is a detailed account statement for Jeffrey Epstein's account at Deutsche Bank as of June 30, 2018. It includes portfolio summaries, transaction details, regional and currency diversification, and disclaimers. The statement outlines cash and cash equivalents, market value reconciliation, and transaction summaries in both USD and EUR. It also provides disclaimers regarding asset valuation, tax responsibilities, and other legal notices.


document_description: This document is a detailed account statement from Deutsche Bank for Jeffrey Epstein, covering the period of March 1, 2017, to March 31, 2017. It includes portfolio summaries, transaction details, currency and regional diversification, and disclaimers. The statement shows cash and cash equivalents, market value reconciliations, and transaction summaries in both USD and EUR. It also includes disclaimers about the valuation of assets and responsibilities of account holders.


document_description: This document is a detailed account statement from Deutsche Bank for Jeffrey Epstein, covering the period from March 1, 2018, to March 31, 2018. It includes portfolio summaries, transaction details, regional and currency 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 financial statement from Deutsche Bank for Jeffrey Epstein's account as of March 31, 2019. It includes portfolio summaries, transaction details, and disclaimers. The statement shows no holdings, a closing balance of 0.00 USD, and various transactions including cash disbursements and currency exchanges.


document_description: This document is a detailed portfolio summary for Jeffrey Epstein's account at Deutsche Bank as of May 31, 2017. It includes information on asset classes, market value reconciliation, 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 disbursements, receipts, and currency exchanges.


document_description: This document is a detailed account statement from Deutsche Bank for Jeffrey Epstein, dated May 31, 2018. It includes portfolio summaries, transaction details, and disclaimers. The statement provides information on cash and cash equivalents, regional and currency diversification, 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 financial statement from Deutsche Bank for Jeffrey Epstein's account as of May 16, 2019. It includes account details, portfolio summary, transaction summary, and disclaimers. The account shows no holdings and a closing balance of 0.00 USD after a cash disbursement of 0.45 USD. The document also contains various disclaimers regarding the accuracy and use of the information provided.


document_description: This document is a detailed account statement from Deutsche Bank for Jeffrey Epstein, dated November 30, 2017. It includes information on account balances, transactions, portfolio summary, regional and currency diversification, and disclaimers. The statement provides a comprehensive overview of Epstein's financial activities and holdings with Deutsche Bank, including cash disbursements, investment income, and foreign currency transactions.


document_description: This document is a detailed account statement from Deutsche Bank for Jeffrey Epstein, dated November 30, 2018. It includes portfolio summaries, transaction details, regional and currency 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, dated October 31, 2017. It includes portfolio summaries, transaction details, regional and currency diversification, and disclaimers. The statement outlines various financial activities, including cash disbursements, receipts, and currency exchanges. It also provides information on asset valuation, transaction summaries, and account management disclaimers.


document_description: This document is a detailed account statement from Deutsche Bank for Jeffrey Epstein, dated October 31, 2018. It includes portfolio summaries, transaction details, and disclaimers. The statement provides information on cash and cash equivalents, regional and currency diversification, and transaction summaries for the period of October 1, 2018, to October 31, 2018. It also includes disclaimers regarding 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 up to September 30, 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 and responsibilities of account holders.


document_description: This document is a detailed financial statement from Deutsche Bank for Jeffrey Epstein, dated September 30, 2018. It includes portfolio summaries, transaction details, and disclaimers. The statement provides information on asset classes, market value reconciliation, regional and currency diversification, and detailed transaction summaries for the period of September 1, 2018, to September 30, 2018. It also includes disclaimers regarding the valuation of assets, tax responsibilities, and other legal notices.


document_description: This document is a Know Your Customer (KYC) report for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about account ownership, expected financial activities, and compliance checks. The document outlines Epstein's financial background, his companies Southern Financial LLC and Southern Trust Company, Inc., and their relationship with Deutsche Bank. It also includes risk assessments and compliance approvals.


document_description: This document is a Know Your Customer (KYC) print for Jeffrey Epstein, detailing his relationship with Deutsche Bank, account ownership, and financial details. It includes information about his accounts, expected transactions, and wealth profile. The document also contains compliance checks and approvals related to Epstein's accounts.


document_description: This document is a Know Your Customer (KYC) form for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the relationship, account ownership, and wealth profile. The document outlines the purpose of accounts under The Haze Trust, expected asset volumes, and related parties such as Darren Indyke and Jeffrey Epstein. It also includes compliance checks and risk assessments.


document_description: This document is a Know Your Customer (KYC) form for Jeffrey Epstein, detailing his relationship with Deutsche Bank, account details, and associated parties. It includes information about the Butterfly Trust, account ownership, and wealth details of involved individuals such as Jeffrey Epstein, Darren Indyke, Richard Kahn, and Ghislaine Maxwell. The document also contains compliance checks and approvals.


document_description: This document is a Know Your Customer (KYC) report for Jeffrey Epstein, detailing his financial relationships and accounts with Deutsche Bank. It includes information on various legal entities associated with Epstein, such as Hyperion Air Inc, JEGE Inc, and Plan D, LLC, and their respective account purposes, expected inflows and outflows, and ownership structures. The document also provides personal details about Epstein and his associates, including Harry Beller, and outlines the compliance checks performed.


document_description: This document is a Know Your Customer (KYC) form for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the accounts associated with Epstein, including Neptune LLC and Neptune LLC -- Money Market, managed by Paul Morris. The document outlines the purpose of the accounts, expected inflows and outflows, and the source of wealth for Epstein. It also includes compliance checks and approvals from various bank officials.


document_description: This document is a Know Your Customer (KYC) report for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about Epstein's accounts, his relationship with the bank, and his financial activities. The document outlines the purpose of various accounts, expected inflows and outflows, and the source of wealth. It also includes compliance checks and risk assessments related to Epstein and associated entities like Southern Financial LLC and Southern Trust Company, Inc.


document_description: This document is a Know Your Customer (KYC) form for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the accounts associated with Epstein, including Jeepers Inc, and the individuals involved such as Jeffrey Epstein, Harry Beller, and Jeanne Brennan. The document outlines the purpose of the accounts, expected transactions, and the source of wealth for the parties involved. It also includes compliance checks and risk assessments.


document_description: This document is a Know Your Customer (KYC) form for Deutsche Bank's Private Wealth Management (PWM) division, detailing the financial relationship and account information for Jeffrey Epstein. It includes information about the relationship manager, account details, expected financial activities, and compliance checks. The document also contains personal and financial details about Jeffrey Epstein and Harry Beller, as well as information about the legal entity NES, LLC.


document_description: This document is a Know Your Customer (KYC) form for Jeffrey Epstein, detailing his relationship with Deutsche Bank, account ownership, and financial details. It includes information about his accounts, expected transactions, and wealth sources. The document also covers compliance checks and approvals from Deutsche Bank officials.


document_description: This document is a Know Your Customer (KYC) form for a client relationship named SOUTHERN FINANCIAL RELATIONSHIP managed by Paul Morris at Deutsche Bank. It includes details about account ownership, expected asset flows, and compliance checks. The document confirms no negative media or court cases related to the client and includes approvals from various bank officials.


document_description: This document is a Know Your Customer (KYC) report for Jeffrey Epstein, detailing his financial relationships, account ownership, and wealth sources. It includes information about his accounts with Deutsche Bank, his relationship with Southern Financial LLC and Southern Trust Company, Inc., and his financial history. The document also covers compliance checks and risk assessments related to Epstein's accounts.


document_description: This document is a Know Your Customer (KYC) form for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the accounts associated with Epstein, including Jeepers Inc, and the individuals related to these accounts. The document outlines the purpose of the accounts, expected transactions, and the source of wealth for Jeffrey Epstein. It also includes compliance checks and risk assessments.


document_description: This document is a Know Your Customer (KYC) form for the Southern Financial Relationship managed by Paul Morris at Deutsche Bank. It includes details about the relationship, account ownership, and individual details for Jeffrey Epstein, Harry Beller, and Darren Indyke. The document outlines the purpose of accounts, expected inflows and outflows, and wealth details. It also includes compliance checks and approvals from Deutsche Bank officials.


document_description: This document is a Know Your Customer (KYC) print for the Southern Financial Relationship managed by Deutsche Bank. It includes details about the relationship, account ownership, individual details, and legal entity details. The document outlines the purpose of accounts, expected inflows and outflows, and related parties. It also includes wealth details for Jeffrey Epstein, Harry Beller, and Darren Indyke, as well as information about Neptune LLC. The document highlights compliance checks and approvals, and notes that Jeffrey Epstein has been convicted of a criminal offense.


document_description: This document is a Know Your Customer (KYC) form for the Southern Financial Relationship managed by Deutsche Bank. It includes details about the relationship, account ownership, and individual details for Jeffrey Epstein, Harry Beller, and Darren Indyke. The document outlines the purpose of accounts, expected transactions, and wealth details. It also includes compliance checks and approvals from Deutsche Bank officials.


document_description: This document is a Know Your Customer (KYC) form for Jeffrey Epstein, detailing his relationship with Deutsche Bank, account details, and related parties. It includes information about the Butterfly Trust, account ownership, and wealth details of involved individuals such as Jeffrey Epstein, Ghislaine Maxwell, Harry Beller, and Erika Kellerhals. The document also contains compliance checks and risk assessments.


document_description: This document is a Know Your Customer (KYC) form for the Southern Financial Relationship managed by Deutsche Bank. It includes details about the relationship, account ownership, and individual details for Jeffrey Epstein and Darren Indyke. The document outlines the purpose of the accounts, expected transactions, and wealth details. It also includes compliance checks and approvals.


document_description: This document is a Know Your Customer (KYC) form for the Southern Financial Relationship managed by Deutsche Bank. It includes details about the relationship, account ownership, individual details of Jeffrey Epstein and Darren Indyke, and legal entity details of Gratitude America, Ltd. The document outlines the purpose of the accounts, expected financial activities, and compliance checks. Jeffrey Epstein is identified as a significant figure in the relationship, with details about his wealth and business history provided.


document_description: This document is a Know Your Customer (KYC) form for Deutsche Bank's Private Wealth Management (PWM) division, detailing the relationship and account information for Southern Financial Relationship, primarily associated with Jeffrey Epstein. It includes information on account ownership, expected financial activities, and compliance checks. The document also contains personal and financial details about Jeffrey Epstein and Darren Indyke, as well as the legal entity Mort, Inc.


document_description: This document is a Know Your Customer (KYC) report for Jeffrey Epstein, detailing his relationship with Deutsche Bank, account ownership, and financial details. It includes information about the Butterfly Trust, account managers, expected asset flows, and related parties. The document also covers Epstein's wealth profile, including his estimated net worth and income, and provides details on other financial institutions he is associated with. Additionally, it includes compliance checks and risk assessments.


document_description: This document is a Know Your Customer (KYC) form for the Southern Financial Relationship managed by Deutsche Bank. It includes details about the relationship, account ownership, individual details for Jeffrey Epstein and Darren Indyke, and legal entity details for Zorro Management, LLC. The document outlines the purpose of the account, expected financial activities, and wealth details of the involved parties. It also includes compliance checks and approvals.


document_description: This document is a Know Your Customer (KYC) form for Southern Financial Relationship managed by Deutsche Bank. It includes details about the relationship, account ownership, and individual details for parties involved such as Jeffrey Epstein, Darren Indyke, Caroline Sophie Camille Lang, and Etienne Pierre Jean Binant. The document outlines the purpose of the account, expected financial activities, and wealth details of the individuals and entities involved. It also includes compliance checks and approvals from Deutsche Bank officials.


document_description: This document is a Know Your Customer (KYC) case file for Zorro Management, LLC, managed by Jeffrey Epstein. It includes details about the relationship with Deutsche Bank, account ownership, and financial activities. The document outlines the purpose of the accounts, expected financial activities, and related parties, including Jeffrey Epstein and Darren Indyke. It also includes compliance checks and approvals from Deutsche Bank officials.


document_description: This document is a Know Your Customer (KYC) report for Jeffrey Epstein and related entities, including Southern Financial, LLC, Southern Trust Company, Inc, and J. Epstein Virgin Islands Foundation, Inc. It includes details on account ownership, purpose, expected transactions, and related parties. The document also covers individual details for key figures such as Jeffrey Epstein, Darren Indyke, and others, along with their roles and relationships to the accounts. The document highlights Epstein's connections to public figures like Bill Clinton and Prince Andrew and notes his criminal conviction. It also includes financial details and risk assessments for the entities involved.


document_description: This document is a Know Your Customer (KYC) form for a high-risk remediation review of a client relationship with Deutsche Bank. It includes details about the relationship, account ownership, and wealth details. The document outlines the risk assessment, compliance checks, and approvals required for maintaining the client relationship.


document_description: This document outlines the Non-Prosecution Agreement between Jeffrey Epstein and the United States Attorney's Office, detailing the terms under which Epstein agrees to plead guilty to charges in Florida and the conditions under which federal prosecution will be deferred. The agreement includes provisions for Epstein to plead guilty to solicitation of prostitution and to register as a sex offender, as well as conditions for compensation to victims and the suspension of federal grand jury investigations. An addendum clarifies the role of an attorney representative for victims and Epstein's financial obligations towards them.


document_description: This document is a plea agreement for Jeffrey Epstein in the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida. It outlines the rights waived by the defendant, including the right to a speedy trial, to confront witnesses, to testify, to call witnesses, and to appeal. The defendant acknowledges understanding the potential immigration consequences and the lack of promises regarding early release or sentence duration. The plea is entered freely and voluntarily, with the defendant's attorney concurring with the decision.


document_description: A series of property receipts from the Palm Beach Police Department related to evidence collected in the Jeffrey Epstein case. The receipts document various items impounded as evidence, including audio tapes, microcassettes, VHS tapes, and documents. Some receipts mention flight information and notable individuals such as Jeffrey Epstein and Ghislaine Maxwell.


document_description: This document is a property receipt from the Palm Beach Police Department, detailing items recovered as evidence related to an incident involving Jeffrey Epstein. The receipt includes various items such as VHS tapes, CDs, photos, and message boards, among others. The document lists the address where the property was impounded and the suspect's name as Eastin Jeff.


document_description: This document contains passenger manifests for flights operated by JEGE, Inc. on a Boeing 727 with registration number N908JE. The manifests list flight details including departure and arrival locations, times, and passenger names. Notable passengers include Jeffrey Epstein, Ghislaine Maxwell, Woody Allen, and others. The document also includes flight crew information and fuel details.


document_description: The document contains multiple passenger manifests for flights operated by JEGE, INC. on a B-727-31 aircraft with registration number N908JE. The manifests list flight details including dates, departure and arrival times, trip numbers, and passenger names. Notable passengers include Jeffrey Epstein, Ghislaine Maxwell, and other individuals. The document also includes flight details such as nautical miles, statute miles, gallons of fuel, and flight time.


document_description: The document contains a series of passenger manifests for flights operated by JEGE, LLC, with aircraft tail numbers N120JE and N212JE. The manifests list Jeffrey Epstein as the sole passenger on multiple flights between various locations, including St. Thomas, West Palm Beach, Teterboro, and international destinations such as Paris and Geneva. The document includes details such as departure and arrival times, fuel consumption, flight levels, and airframe times.


document_description: The document contains passenger manifests for flights operated by JEGE, LLC using the aircraft N212JE. The manifests list crew members, departure and arrival locations, flight times, fuel details, and passengers, including notable figures such as Jeffrey Epstein, Woody Allen, and Ehud Barak. The document spans multiple trips from 2013 to 2014, with various flight details recorded for each trip.


document_description: This document contains multiple passenger manifests for flights operated by JEGE, LLC using the aircraft with tail number N212JE. The manifests list flight details including departure and arrival locations, times, fuel information, and passengers, primarily featuring Jeffrey Epstein as a passenger. The document spans various dates in 2015 and includes multiple trips with varying flight levels and airframe times.


document_description: This document contains passenger manifests for flights operated by N212JE JEGE, LLC, detailing flight information including departure and arrival locations, times, fuel consumption, and airframe time. The primary passenger listed is Jeffrey Epstein, with most flights having no additional passengers. The document includes multiple trips between various locations such as Teterboro, NJ, West Palm Beach, FL, St. Thomas, USVI, and international destinations like Paris, France, and Riyadh, Saudi Arabia.


document_description: The document contains multiple passenger manifests for flights operated by Plan D, LLC using the aircraft N212JE. The manifests list flight details such as departure and arrival locations, times, flight levels, fuel burn, and airframe time. Jeffrey Epstein is frequently listed as a passenger. The document also includes information about gallons purchased and flight times for each trip.


document_description: This document contains flight logs for various aircraft, including N908GM and N722JE, operated by Shmitka Air, Inc. and Air Ghislaine. The logs detail flight dates, routes, pilots, co-pilots, airframe and engine cycles, fuel burned, and passengers. Notable entries include flights involving pilot Larry Visoski and passengers such as Governor Richardson and other unnamed individuals. The logs span multiple years and include various aircraft models.


document_description: This document contains detailed account demographics and financial information related to Jeffrey Epstein, including account numbers, transaction details, and credit-related decisions. It includes information about various accounts, transaction amounts, and credit decisions. The document also references several banks and financial institutions.


document_description: Certification by Lesley Ahlberg, Legal Specialist at Apple Inc., confirming the authenticity and regularity of records produced in response to a subpoena.


document_description: The document contains a series of 911 call records and License Plate Reader (LPR) data related to incidents occurring at or near 9 East 71st Street, New York. The records span from 2009 to 2018 and include various job numbers, radio codes, and narratives detailing the nature of the incidents. The document also includes complaint records and other related data entries.


document_description: This document is an appraisal report for a single-family residential property located at 9 East 71st Street, New York, NY. The appraisal was conducted by Gary D. Lane, a NYS Certified Residential Real Estate Appraiser, for the Federal Bureau of Investigation. The report provides a detailed analysis of the property's market value, which is estimated at $86,250,000 as of July 13, 2019. The appraisal includes a sales comparison approach, market listings, and photographs of the subject and comparable properties. The report is intended for the exclusive use of the FBI and is based on an exterior-only inspection.


document_description: The document contains records of events involving Jeffrey Epstein. One event is a summons related to a vehicle with ID 7094202118, and another is a SOMU event listing Epstein as a perpetrator.


document_description: The document includes an Indenture and a Bargain and Sale Deed involving property transactions in Manhattan, New York. The Indenture is between Birch Wathen School, Inc. and Nine East 71st Street Corporation, executed in accordance with a Supreme Court Order. The Bargain and Sale Deed is between Birch Wachen School, Inc. and Lex Terrae, Ltd. The property is located at 4 East 71st Street, Manhattan, with a real estate value of $52,800.


document_description: This document is a deed for the transfer of property located at 9 East 71st Street, Manhattan, New York, from Nine East 71st Street Corporation to Maple, Inc. The deed includes covenants against grantor's acts and is signed by Jeffrey E. Epstein as President of the grantor corporation. The transaction was recorded on January 10, 2012.


document_description: This document is a detailed record from the eJusticeNY Integrated Justice Portal regarding Jeffrey Epstein's status as a registered sex offender. It includes personal details, risk level information, addresses, internet details, vehicle registrations, and notifications sent to various law enforcement agencies. The document also lists multiple email addresses associated with Epstein and mentions his connections to various locations, including the Virgin Islands, Florida, New York, and New Mexico.


document_description: This document provides detailed information about Jeffrey Epstein as a registered sex offender, including personal details, addresses, vehicles, and conviction information. It includes multiple addresses in the US and France, a list of vehicles with license plate numbers, and details of his conviction for a non-NYS felony sex offense involving underage female victims.


document_description: A police report detailing an incident on 9/4/2013 at 9 E 71 ST, Manhattan, involving a 60-year-old female having difficulty breathing. The incident was classified as a serious ambulance case, but both EMS and patrol resources were canceled.


document_description: A summons issued to Jeffrey Epstein for a parking violation on 29 Vandam St, NY on 04/25/2013. The vehicle involved was a black 2006 Bentley with Florida plates.


document_description: This document is a report from the New York City Police Department's SOMU regarding Jeffrey Epstein. It includes his offender ID, risk level, physical description, address history, and details of his arrest and conviction. The report notes a victim who was female and 14 years old at the time of the arrest. The document also includes vehicle history sections, though they are not filled out.


document_description: FAA registry details for aircraft N212JE, a Gulfstream GV-SP (G550) with serial number 5173, registered to PLAN D LLC in the Virgin Islands. The aircraft is a fixed wing multi-engine with a turbo-fan engine manufactured by Rolls Deut. The airworthiness classification is standard, and the registration type is LLC.


document_description: This document is a detailed record from the eJusticeNY Integrated Justice Portal regarding Jeffrey Epstein's sex offender registry information. It includes personal details, risk level, addresses, internet details, vehicles, and communications related to his sex offender status.


document_description: This document is a record from the New York City Police Department regarding Jeffrey Epstein. It includes personal details such as his name, date of birth, physical characteristics, and address history. The document also mentions his offender ID, FBI ID, and risk level. There is no image available in the document.


document_description: This document contains various financial and corporate reports for Laurel, Inc., a corporation based in the U.S. Virgin Islands. It includes articles of incorporation, annual reports, franchise tax reports, and balance sheets from 2011 to 2018. The reports detail the corporation's authorized capital stock, paid-in capital, and financial activities, including statements of income and retained earnings. The corporation is primarily involved in holding property for personal use.


document_description: The document contains franchise tax reports and balance sheets for Maple, Inc., a corporation in the U.S. Virgin Islands, covering the years 2011 to 2018. It includes details on authorized capital stock, paid-in capital, and financial statements showing assets, liabilities, and equity. The reports also list the directors and officers, including Jeffrey E. Epstein as President and Richard Kahn as Treasurer.


document_description: Property records for 9 E 71st St, New York, NY, detailing various transactions and agreements related to the property. Includes deeds, satisfaction of mortgage, agreements, assignments, and landmark designation.


document_description: This document is a Quitclaim Deed dated December 23, 2011, where Jeffrey E. Epstein, a single man, transfers property located in Palm Beach County, Florida, to Laurel, Inc., a U.S. Virgin Islands corporation. The property is described as all of lot 40 and the West 24.3 feet of Lot 39, El Bravo Park, containing 0.07 acres. The deed was recorded on January 4, 2012.


document_description: The document contains various certificates and biennial statements related to the Nine East 71st Street Corporation, including its incorporation, changes in registered agent address, and biennial updates. It includes certifications from the New York Department of State, indicating the authenticity of the documents as true copies of the originals. The documents also detail the corporation's executive officers, including Jeffrey E. Epstein and Darren K. Indyke, and mention Leslie H. Wexner as a key figure.


document_description: This document is a deed for the transfer of property located at 9 East 71st Street, Manhattan, New York, from Nine East 71st Street Corporation to Maple, Inc. The transaction was executed by Jeffrey E. Epstein, President of the grantor corporation, and notarized by Erika A. Kellerhals. The property is described in detail with metes and bounds, and the deed includes covenants against grantor's acts.


document_description: This document is a property details report for a single-family residential property located in New York, NY 10021. The property is owned by MAPLE, INC and was purchased on 12/23/2011. The report includes information on property characteristics, assessment and taxes, market values, and ownership details. The property has a living area of 18,814 square feet and was built in 1910. The estimated current value range as of 06/27/2019 is not specified. The report also includes a disclaimer about the accuracy and use of the information provided.


document_description: This report provides detailed information about the property located at 358 El Brillo Way, Palm Beach, FL 33480-4730. It includes legal descriptions, ownership information, property characteristics, assessment and taxes, and comparable sales data. The property is owned by Laurel Inc and was last sold on 12/23/2011. It is a single-family residential property with 5 bedrooms, 7 bathrooms, and a living area of 8,004 square feet. The property is valued at $12,469,301 as of 2018.


document_description: A list of encounters involving Jeffrey Epstein, detailing his travel on aircraft N212JE with passport number 566672615. The document includes three records of travel between June 10 and June 14, 2019, with details on carrier codes, locations, and status.


document_description: This document is a Know Your Customer (KYC) report for Deutsche Bank's Private Wealth Management (PWM) division, detailing the financial relationships and account ownerships associated with Jeffrey Epstein and related entities. It includes information on the Southern Financial Relationship, Butterfly Trust, and Neptune LLC, among others. The document outlines the purpose of accounts, expected transaction volumes, and the source of wealth for involved parties. It also includes risk assessments, compliance checks, and approvals from various bank officials.


document_description: This document is a Know Your Customer (KYC) form for Deutsche Bank's Private Wealth Management (PWM) division, detailing the financial and personal information of clients associated with Jeffrey Epstein. It includes information on various accounts, such as Butterfly Trust and Neptune LLC, and their purposes, expected transactions, and related parties. The document also contains wealth profiles, risk assessments, and compliance checks for individuals and entities involved.


document_description: This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from May 1, 2019, to May 31, 2019. It includes account balances, transaction details, service charges, and interest calculations. The statement shows a beginning balance of $97,828.79, an outgoing money transfer to JPMorgan Chase Bank, and an ending balance of $21.71. It also details service charges and interest earned.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for NEPTUNE, LLC, covering the period from May 1, 2019, to May 31, 2019. It details account balances, transactions, and fees for a business checking account. The statement shows a beginning balance of $160,533.29, with various debits and credits leading to an ending balance of $0.00. Key transactions include preauthorized debits, outgoing money transfers, and checks paid.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (NES, LLC) for the period of May 1, 2019 to May 31, 2019. The statement shows a beginning balance of $198,382.27, with various debits including preauthorized debits and an outgoing money transfer, resulting in an ending balance of $0.00. The document also includes information on service charges, overdraft fees, and instructions for addressing errors or questions.


document_description: This document contains a list of financial transactions associated with the Butterfly Trust account (Account Id: 44130552) managed by Deutsche Bank Private Bank. The transactions include wire transfers, cash disbursements, and internal cash transfers, with details such as case numbers, effective dates, amounts, and payee information.


document_description: Form W-9 filled by Jeffrey E. Epstein to provide taxpayer identification number and certification. The form includes personal information such as name, address, and tax classification. The form is signed and dated by Epstein.


document_description: Form W-9 filled by Jeffrey Epstein, indicating his taxpayer identification number and certification. The form is used to provide the correct TIN to the requester and certify exemption from backup withholding.


document_description: Form W-9 filled by Jeffrey Epstein, providing taxpayer identification information and certification. The form includes Epstein's name, business name (NES, LLC), address in St. Thomas, USVI, and federal tax classification as an individual/sole proprietor. The form is signed and dated 10/17/13.


document_description: This document is a Know Your Customer (KYC) report for Jeffrey Epstein and related entities, including The 2007 Jeffrey E. Epstein Insurance Trust #3, HBRK Associates, Inc, Darren K. Indyke PLLC, and New York Strategy Group, LLC. It includes account ownership summaries, individual details, wealth profiles, and legal entity details. The document also contains risk assessments, compliance checks, and approvals from Deutsche Bank.


document_description: This document is a Know Your Customer (KYC) report for Jeffrey Epstein's relationship with Deutsche Bank. It includes details of various accounts associated with Epstein, such as Hyperion Air Inc, JEGE Inc, and Plan D, LLC. The document outlines the purpose of these accounts, expected inflows and outflows, and related parties. It also provides individual details for Jeffrey Epstein, Harry Beller, and Darren Indyke, including their roles and wealth sources. The document confirms that Epstein has been previously KYC'd and approved, and notes no negative media or court cases for the entities involved.


document_description: This document is a Know Your Customer (KYC) form for Jeffrey Epstein, detailing his relationship with Deutsche Bank, account ownership, and financial details. It includes information about his accounts, expected transactions, and wealth sources. The document also covers compliance checks and approvals related to Epstein's accounts.


document_description: Know Your Customer (KYC) document for JSC Interiors LLC, detailing relationship and account information with Deutsche Bank. Includes relationship manager details, account purposes, expected asset flows, and compliance checks.


document_description: This document is a Know Your Customer (KYC) report for the Southern Financial Relationship managed by Deutsche Bank. It includes details about accounts associated with Jeffrey Epstein, such as Gratitude America, Ltd, Neptune, LLC, and NES, LLC. The document outlines the purpose of these accounts, expected transaction volumes, and related parties. It also provides individual details for Darren Indyke, Harry Beller, and Jeffrey Epstein, including their roles and relationships to the accounts. The document highlights Epstein's connections to public figures like Bill Clinton and Prince Andrew and notes his previous criminal conviction. The KYC report includes risk assessments and approvals from Deutsche Bank officials.


document_description: This document is a Know Your Customer (KYC) report for various entities associated with Jeffrey Epstein, including Zorro Management, LLC, LSJE, LLC, Mort, Inc, Jeepers Inc, Hyperion Air, LLC, Plan D LLC, JEGE LLC, and JEGE Inc. It details the account ownership, purpose, expected transactions, and related parties for each entity. The document also includes individual details for key figures such as Jeffrey Epstein, Darren Indyke, and others, along with their relationship to Deutsche Bank. The KYC report highlights the high-risk nature of the accounts due to Epstein's connections with public figures like Bill Clinton and Prince Andrew, and addresses compliance checks and approvals.


document_description: This document is a Know Your Customer (KYC) report for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the accounts associated with Epstein, including HBRK Associates, Inc and Darren K. Indyke PLLC. The document outlines the relationship details, account ownership summaries, individual details for Darren K. Indyke and Richard D. Kahn, and legal entity details for the associated companies. It also includes risk assessments, compliance checks, and approvals from Deutsche Bank officials.


document_description: This document is a Know Your Customer (KYC) report for Jeffrey Epstein, detailing his financial relationships and accounts with Deutsche Bank. It includes information about various trusts associated with Epstein, such as The Haze Trust, Butterfly Trust, and The 2007 Jeffrey E. Epstein Insurance Trust #3. The document outlines the purpose of these accounts, expected asset volumes, and related parties. It also includes compliance checks and risk assessments, noting Epstein's connections with public figures like Prince Andrew and Bill Clinton.


document_description: This document is a Know Your Customer (KYC) form for The 2017 Caterpillar Trust, managed by Deutsche Bank. It includes details about the relationship, account ownership, individual details of involved parties, and wealth details. Jeffrey Epstein is identified as a key figure, with connections to notable individuals such as Bill Clinton and Prince Andrew. The document outlines the trust's purpose, expected financial activities, and compliance checks.


document_description: This document is a Know Your Customer (KYC) report for the Southern Financial Relationship managed by Deutsche Bank. It includes details about the relationship, account ownership, individual and legal entity details, and wealth profiles. The document highlights Jeffrey Epstein's involvement as a client, his financial background, and connections to public figures like Bill Clinton and Prince Andrew. It also covers the structure and purpose of entities like Prytanee, LLC, Southern Trust Company, Inc., and The Pierre Trust. The document includes risk assessments, compliance checks, and approvals from Deutsche Bank officials.


document_description: This document is a Know Your Customer (KYC) report for the Southern Financial Relationship managed by Deutsche Bank. It includes details about various accounts associated with Jeffrey Epstein, such as Nes LLC, Plan D LLC, and The Haze Trust. The document outlines the purpose of each account, expected transactions, and related parties. It also includes individual details for key figures like Jeffrey Epstein, Darren Indyke, and others, along with their roles and connections to the accounts. The document highlights risk ratings, compliance checks, and any negative media or legal issues associated with the entities and individuals involved.


document_description: This document is a Know Your Customer (KYC) report for Jeffrey Epstein and related entities, including Southern Trust Company Inc and Zorro Management LLC. It details account ownership, purpose, expected transactions, and related parties. The document includes individual details for key figures such as Jeffrey Epstein, Darren K. Indyke, and others, along with their financial and personal information. It also covers legal entity details for Southern Trust Company Inc and Zorro Management LLC, including their business activities and financial profiles. The document highlights risk factors, negative media, and legal issues associated with Jeffrey Epstein, including his connections to public figures like Bill Clinton and Prince Andrew.


document_description: This document is a Know Your Customer (KYC) report for the Southern Financial Relationship managed by Stewart Oldfield. It includes details about various accounts associated with Jeffrey Epstein, including Butterfly Trust and Neptune LLC. The document outlines the purpose of the accounts, expected transactions, and related parties. It also includes wealth details and risk assessments for individuals like Jeffrey Epstein, Darren K. Indyke, and Erika Kellerhals. The document highlights Epstein's connections with public figures such as Bill Clinton and Prince Andrew and notes his past legal issues related to sex offenses.


document_description: This document is a Know Your Customer (KYC) report for the Southern Financial Relationship managed by Deutsche Bank. It includes details about the relationship with Jeffrey Epstein, including accounts under J. Epstein Virgin Islands Foundation Inc and Hyperion Air LLC. The document outlines the purpose of the accounts, expected transactions, and related parties. It also includes risk assessments, compliance checks, and summaries of negative media and legal findings related to Jeffrey Epstein and associated entities.


document_description: This document is a Know Your Customer (KYC) report for the Southern Financial Relationship managed by Deutsche Bank. It includes details about the relationship, account ownership, individual and legal entity details, and risk assessments. The document highlights Jeffrey Epstein's involvement as a client, his financial background, and connections to notable figures such as Bill Clinton and Prince Andrew. It also outlines the structure and purpose of various accounts and entities associated with Epstein, including LSJE LLC, Southern Financial LLC, and Southern Trust Company Inc.


document_description: This document is a Know Your Customer (KYC) report for the Southern Financial Relationship managed by Deutsche Bank. It includes details about the relationship, account ownership, and individual profiles related to Jeffrey Epstein and associated entities. The document outlines the purpose of accounts, expected financial activities, and risk assessments. It also includes compliance checks and approvals from Deutsche Bank's AML and compliance teams.


document_description: This document is a Know Your Customer (KYC) report for Jeffrey Epstein and related entities, including Southern Financial LLC and Southern Trust Company, Inc. It includes account ownership summaries, expected financial activities, and wealth details. The document also contains compliance checks and risk assessments related to Epstein's financial activities and associations.


document_description: This document is a Know Your Customer (KYC) report for Jeffrey Epstein, detailing his financial relationships, account ownership, and wealth profile. It includes information about his accounts with Southern Financial, LLC, Southern Trust Company, Inc., and personal accounts. The document outlines the purpose of these accounts, expected inflows and outflows, and the source of wealth. It also includes compliance checks and risk assessments, noting that Epstein has been cleared of posing a reputational risk. The document is marked confidential and is part of a larger set of KYC documentation.


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 associated with the Butterfly Trust and includes signatures from trustees Darren Indyke and Richard Kahn.


document_description: A list of beneficiaries associated with the Butterfly Trust, including Darren Indyke, Karyna Shuliak, and Richard Kahn. The document contains multiple confidential identifiers and reference numbers.


document_description: The document outlines the designation and acceptance of Erika A. Kellerhals and Harry I. Beller as successor trustees of the Butterfly Trust, effective upon the death, resignation, or removal of the current trustees, Darren K. Indyke and Richard Kahn. It also includes the resignation of Darren K. Indyke and Richard Kahn as trustees.


document_description: Form W-9 for Butterfly Trust, a trust/estate entity, providing taxpayer identification number and certification. The form includes the address in St. Thomas, U.S.V.I., and is signed on August 30, 2013. The form certifies that the entity is not subject to backup withholding and is a U.S. person.


document_description: The document outlines the addition of beneficiaries to the Butterfly Trust, as per the Trust Agreement dated December 27, 2006. The acting trustees, Harry I. Beller and A. Kellerhals, have the authority to add beneficiaries during the lifetime of the Grantor, Jeffrey E. Epstein. The document includes multiple instances of adding beneficiaries, with some names redacted. Notable names mentioned include Darren Indyke, Karyna Shuliak, Richard Kahn, and Ghislaine Maxwell.


document_description: The document is a trust agreement for the Butterfly Trust, established by Jeffrey E. Epstein as Grantor, with Darren K. Indyke and Richard Kahn as Trustees. The trust is irrevocable and governed by the laws of the United States Virgin Islands. It outlines the powers and responsibilities of the trustees, including the ability to add or remove beneficiaries, manage and invest trust assets, and distribute income or principal at their discretion. Ghislaine Maxwell is mentioned as a potential beneficiary. The trust is set to terminate 21 years after the death of the last survivor of the Grantor and Ghislaine Maxwell, with remaining assets to be paid to Epstein Interests.


document_description: This document is a custody account opening form for Jeffrey Epstein with Deutsche Bank's Private Wealth Management. It includes details such as account type, legal name, domicile, tax information, and affiliations. The account was opened on April 10, 2014, and is domiciled in the U.S. Virgin Islands. The document also lists various affiliations and roles related to the account management.


document_description: This document outlines the terms and conditions for a Worldwide Custody Account Agreement with Deutsche Bank Trust Company Americas for Jeffrey Epstein. It includes details on account setup, tax status, remittance instructions, and the responsibilities of the bank and the account holder. The agreement specifies the legal residence of Jeffrey Epstein as the United States Virgin Islands and confirms his U.S. citizenship. It also includes a Durable General Power of Attorney appointing Darren Indyke as the agent.


document_description: This document contains detailed transaction statements for Jeffrey Epstein's accounts in US Dollar and Euro, covering the period from April 10, 2014, to July 12, 2019. It includes various disbursements, foreign exchange purchases, and negative idle cash interest payments. The transactions involve multiple banks and financial institutions, with references to specific accounts and invoices.


document_description: This document is an account agreement between J. Epstein Virgin Islands Foundation, Inc. and Deutsche Bank Securities Inc. It outlines the terms and conditions governing the brokerage account, including client representations, terms and conditions, arbitration clauses, and tax status declarations. The agreement requires the client's signature to confirm understanding and acceptance of the terms.


document_description: This document is an officer's certificate for the J. Epstein Virgin Islands Foundation, Inc., authorizing certain individuals to open and maintain brokerage accounts with Deutsche Bank Securities Inc. It includes resolutions adopted by the Board of Directors, terms and conditions for account management, and a pre-dispute arbitration clause. The document is signed by Darren Indyke, Vice President, and Jeffrey Epstein, President.


document_description: Deutsche Bank Securities Inc. agrees to accept trading instructions from Jeffrey Epstein via electronic media, with conditions to indemnify the firm from liabilities arising from such instructions. The agreement requires signatures from Epstein, his client advisor, and a branch supervisor.


document_description: This document is an Institutional Suitability Certificate from Deutsche Bank Securities Inc. for Southern Financial LLC and Southern Trust Company Inc. It affirms that the institution is capable of evaluating investment risks independently and will exercise independent judgment in evaluating recommendations. The document is signed by Jeffrey Epstein as the authorized signatory for both entities.


document_description: This document is a trading authorization form from Deutsche Bank Wealth Management, authorizing an agent to buy, sell, and trade securities on behalf of Bloods Foundation Inc. The authorization is signed by Jeffrey Epstein and includes indemnity clauses. The document is dated September 18, 2017, and approved on September 20, 2017.


document_description: Confirmation of the termination of Foreign Exchange transactions between Private Client Services for Acct Southern Financial LLC and Deutsche Bank AG. The document outlines the terms of the termination, including the payment of USD 96,735.04 by Deutsche Bank AG to Private Client Services. The agreement is governed by the law of the State of New York.


document_description: Signature card for the Butterfly Trust account at Deutsche Bank Trust Company Americas, requiring one signature. Signatories include Darren Indyke and Richard Kahn.


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


document_description: This document certifies Jeffrey Epstein as the manager of Southern Financial, LLC, with full signing authority, as per the Operating Agreement dated February 16, 2013. It includes a certification by Richard Kahn, Treasurer of Southern Trust Company, Inc., confirming Epstein's authority and signature.


document_description: Consent form for electronic delivery of materials and communications from Deutsche Bank Wealth Management, signed by Jeffrey Epstein for Southern Financial LLC.


document_description: Consent form for electronic delivery of materials and communications from Deutsche Asset & Wealth Management. The form includes consent to receive documents electronically via email, facsimile, website, CD-ROM, or other electronic means. It specifies the conditions under which electronic delivery is applicable and the responsibilities of the client in maintaining updated contact information.


document_description: This document is a cover sheet for a netting checklist related to an amendment agreement between Deutsche Bank AG and Southern Financial, LLC. It includes instructions for signature and processing, details about the counterparty, and a checklist of attached documents and netting information.


document_description: Amendment to the PSA ISMA Global Master Repurchase Agreement between Deutsche Bank AG and Wellington Management Company LLP, updating Exhibit A with a new account and maintaining the agreement's full force and effect.


document_description: This document is a Termination Agreement dated December 7, 2016, between Deutsche Bank AG and Southern Financial LLC, terminating their Global Master Repurchase Agreement (GMRA) dated January 7, 2015. The agreement confirms that there are no outstanding transactions, obligations, or balances under the GMRA as of the termination date. It includes a waiver of notice period and states that the agreement is governed by the laws of England. The agreement is executed by representatives of both parties.


document_description: This document is an amendment agreement between Deutsche Bank AG and Southern Financial, LLC, dated October 23, 2017. It amends the ISDA Master Agreement originally dated October 28, 2013. Key amendments include the voiding of a previous termination agreement, changes to ownership and financial conditions, and incorporation of resolution stay provisions. The agreement is governed by New York law.


document_description: This document is an account authorization and indemnity agreement for Southern Financial, LLC, authorizing Deutsche Bank Securities Inc. to open a securities account for the LLC. Jeffrey Epstein is identified as the managing member and signatory. The document outlines the powers granted to agents of the LLC, indemnification clauses, and the responsibilities of the LLC and its members.


document_description: This document is the operating agreement for Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company, formed by Southern Trust Company, Inc. The agreement outlines the formation, management, capital structure, and other operational details of the company. Jeffrey Epstein is named as the initial manager of the company.


document_description: This document is an Option Agreement and Approval Form for Southern Financial, LLC, 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 is listed as an authorized person to place orders for the account.


document_description: A letter from Deutsche Bank Wealth Management to Jeffrey Epstein, allowing him to provide trading instructions via electronic media with certain conditions and indemnifications.


document_description: This document is a Power of Attorney authorization for Jeffrey Epstein, appointing Harry Belzer and Torene Brennan as agents with authority over Epstein's accounts with DBSI. It outlines the powers granted, including trading and moving assets, and the responsibilities of the agents. The document includes acknowledgments of signatures and notary public confirmations.


document_description: This document is a Power of Attorney form authorizing Jeanne Brennan as the agent for Jeffrey Epstein's brokerage and retirement accounts with DBSI. It grants full trading and asset movement authority to the agent. The document includes legal disclosures required under New York law and specifies the responsibilities and limitations of the agent. It also includes indemnification clauses and conditions for revocation.


document_description: This document is a certification letter for Southern Financial LLC, confirming its status as a Qualified Institutional Buyer (QIB) under Rule 144A of the Securities Act of 1933. The letter outlines the criteria met by the entity to qualify as a QIB, including assets under management exceeding $100 million. The letter is signed by Jeffrey Epstein, Manager, and includes details such as the fiscal year-end and the address of the entity.


document_description: This document is a Structured Products Agreement and Approval Form for Southern Financial LLC, with Jeffrey Epstein as the account owner. It includes account and owner information, financial details, investment experience, and objectives. The form also contains representations relating to the qualification of the client as an accredited investor, qualified purchaser, and qualified institutional buyer. The document is signed by Jeffrey Epstein as Trustee Co-Trustee and includes signatures from Deutsche Bank representatives.


document_description: This document is an Institutional Suitability Certificate from Deutsche Bank Private Wealth Management, affirming the independent judgment of Southern Financial LLC and Southern Trust Company Inc. in evaluating investment risks and strategies. It is signed by Jeffrey Epstein as the authorized signatory for both entities.


document_description: This document is a Termination Agreement dated December 7, 2016, between Deutsche Bank AG and Southern Financial, LLC, terminating an ISDA Master Agreement dated October 28, 2013. The agreement confirms that no transactions, obligations, or payments are outstanding between the parties as of the termination date. It includes a waiver of notice period and specifies that the agreement is governed by New York law. The document is signed by Jeffrey Epstein, Manager of Southern Financial, LLC, and Eduardo Waite and Sebastian Marcilese, Vice Presidents of Deutsche Bank AG.


document_description: This document is a trading authorization form from Deutsche Bank Wealth Management, authorizing an agent to buy, sell, and trade securities on behalf of the account holder, Jeffrey Epstein. The authorization is a continuing one and remains in effect until revoked in writing. It includes indemnity clauses and is approved by Deutsche Bank Securities Inc.


document_description: This document is a Global Master Repurchase Agreement between Deutsche Bank AG and Southern Financial LLC, dated January 7, 2015. It outlines the terms and conditions for repurchase transactions, including definitions, initiation, confirmation, termination, margin maintenance, income payments, and events of default. The agreement includes several annexes for specific types of transactions, such as Buy/Sell Back Transactions, Gilt-edged securities, Italian Bonds, and Equities. It also addresses tax implications, governing law, and other legal provisions.


document_description: This document is a 2002 ISDA Master Agreement dated October 28, 2013, between Deutsche Bank AG and Southern Financial, LLC. It outlines the terms and conditions governing transactions between the parties, including definitions, obligations, events of default, termination events, and other legal provisions. The agreement includes a schedule detailing specific terms such as termination provisions, tax representations, and additional acknowledgments. Jeffrey Epstein is named as the manager of Southern Financial, LLC.


document_description: This document is an amendment agreement dated October 12, 2015, between Deutsche Bank AG and Southern Financial, LLC. It amends certain terms of an ISDA Master Agreement dated October 28, 2013, and its Credit Support Annex. Key amendments include changes to document delivery requirements and ceiling limits for credit support. The agreement is governed by New York law.


document_description: This document is an account authorization and indemnity agreement for Southern Financial, LLC, authorizing Deutsche Bank Securities Inc. to open a securities account for the LLC. Jeffrey Epstein is the managing member and signatory. The document outlines the powers granted to agents of the LLC, indemnification clauses, and the responsibilities of the LLC and its members.


document_description: This document is a Credit Support Annex to the ISDA Master Agreement between Deutsche Bank AG and Southern Financial, LLC, dated October 28, 2013. It outlines the terms and conditions under which credit support is provided, including definitions, security interests, credit support obligations, dispute resolution, and events of default. The annex specifies the rights and obligations of the parties regarding the transfer and holding of collateral, and includes provisions for dispute resolution and termination events. The document also includes a Securities Account Control Agreement involving Deutsche Bank Securities Inc. as the intermediary.


document_description: This document is an account agreement between Southern Trust Company, Inc. and Deutsche Bank Securities Inc. It outlines the terms and conditions for brokerage accounts, including client representations, rights of DBSI, cash account details, order execution, rules and regulations, purchase and sale of securities, trading restrictions, and arbitration clauses. It also includes a Form W-9 for tax purposes and a margin disclosure section.


document_description: This document certifies the incumbency of Jeffrey Epstein as the President of Southern Trust Company, Inc., a corporation in the United States Virgin Islands. It confirms his authority to execute a Global Master Repurchase Agreement with Deutsche Bank AG.


document_description: This document is a corporate account authorization and terms and conditions certificate for Southern Trust Company, 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 certifies the corporation's good standing and organizational details.


document_description: This document is a cover sheet for processing and signature related to an amendment agreement between Deutsche Bank AG and Southern Trust Company, Inc. It includes a checklist for netting information storage and processing instructions.


document_description: This document is a Global Master Repurchase Agreement between Deutsche Bank AG and Southern Trust Company, Inc., dated February 26, 2015. It outlines the terms and conditions under which the parties may enter into repurchase transactions involving securities. The agreement includes provisions for Buy/Sell Back Transactions, margin maintenance, income payments, and events of default. It also contains annexes for specific types of transactions, such as those involving gilt-edged securities, Italian bonds, and equities.


document_description: This document is a Termination Agreement dated December 7, 2016, between Deutsche Bank AG and Southern Trust Company, Inc. It terminates the Global Master Repurchase Agreement (GMRA) dated February 26, 2015, between the parties. The agreement confirms that there are no outstanding transactions, obligations, or balances under the GMRA as of the termination date. The agreement is governed by the laws of England and allows for execution via electronic mail or facsimile.


document_description: This document is a 2002 ISDA Master Agreement between Deutsche Bank AG and Southern Trust Company, Inc., dated October 28, 2013. It outlines the terms and conditions under which the parties will enter into swap transactions. The agreement includes provisions on interpretation, obligations, representations, events of default, termination events, and other legal and financial terms. It specifies that the governing law is the State of New York and includes additional representations and acknowledgments by the parties. Jeffrey Epstein is named as the President of Southern Trust Company, Inc.


document_description: This document is a Termination Agreement dated December 7, 2016, between Deutsche Bank AG and Southern Trust Company, Inc. It terminates an ISDA Master Agreement dated October 28, 2013, with no outstanding transactions, obligations, or payments owed by either party. The agreement is governed by New York State law and waives the right to a jury trial. It allows for execution via electronic mail or facsimile.


document_description: This document is an option agreement and approval form for Southern Trust Company Inc. with Deutsche Bank. It includes account details, financial information, investment experience, and option trading strategies. The document is signed by Jeffrey Epstein and Jeanne Brennan, authorizing them to place orders for the account. It outlines the risks associated with option trading and includes a special statement for uncovered option writers.


document_description: A letter from Deutsche Bank Wealth Management to Jeffrey Epstein, allowing him to provide trading instructions via electronic media with certain conditions and indemnifications.


document_description: This document is a Power of Attorney authorization for Jeffrey Epstein, appointing Jeanne Brennan as his agent with full authority over his accounts with DBSI. It includes provisions for trading and moving assets, and outlines the responsibilities and limitations of the agent. The document is notarized and includes acknowledgments of signatures.


document_description: This document is an Institutional Suitability Certificate for Southern Financial LLC and Southern Trust Company Inc., acknowledging their status as institutional accounts under FINRA Rule 4512(c). It affirms their capability to evaluate investment risks independently and exercise independent judgment in evaluating recommendations from Deutsche Bank Securities Inc. The document is signed by Jeffrey Epstein as the authorized signatory for both entities.


document_description: This document is a trading authorization form from Deutsche Bank Wealth Management, allowing an agent to buy, sell, and trade securities on behalf of the account holder, Paul Brunett. The authorization is signed by Joseph E Patel and includes indemnity clauses for Deutsche Bank. The document is dated September 18, 2017, and is marked confidential under federal rules.


document_description: This document is an amendment agreement dated October 12, 2015, between Deutsche Bank AG and Southern Trust Company, Inc. It amends certain terms of an ISDA Master Agreement dated October 28, 2013, including changes to document delivery requirements and ceiling limits in the Credit Support Annex. The agreement is governed by New York law.


document_description: This document is a Credit Support Annex to the ISDA Master Agreement between Deutsche Bank AG and Southern Trust Company, Inc., dated October 28, 2013. It outlines the terms and conditions for credit support, including definitions, security interests, credit support obligations, dispute resolution, and rights and remedies of the secured party and pledgor. The annex specifies the eligible collateral, valuation, and conditions precedent for transfers. It also includes provisions for events of default, termination events, and representations and warranties. The document is signed by representatives of Deutsche Bank AG, Southern Trust Company, Inc., and Deutsche Bank Securities Inc.


document_description: This document is an addendum to the Terms and Conditions for deposit accounts, providing the interest rate and annual percentage yield for a Money Market Deposit Account held by Butterfly Trust at Deutsche Bank. The interest rate is 0.20% with an annual percentage yield of 200%.


document_description: This document is an account agreement between The Haze Trust 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 tax election and declaration of tax status for U.S. persons and non-U.S. persons.


document_description: This document is an option agreement and approval form for The Haze Trust with Deutsche Bank. It includes account details, authorized persons, financial information, investment experience, and option strategies. The document outlines the risks associated with option trading and the responsibilities of the account holders. It also includes a special statement for uncovered option writers and a joint account supplement.


document_description: A letter from Deutsche Bank Wealth Management to Jeffrey Epstein, allowing him to provide trading instructions via electronic media with certain conditions and indemnifications. The letter requires Epstein's acknowledgment and agreement to the terms.


document_description: This document is a Power of Attorney authorization for Jeffrey Epstein, appointing Harry Belzer and Jeanne 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 movement, and includes legal disclaimers and responsibilities of the agents. The document is notarized and includes acknowledgments of signatures.


document_description: This document is an Institutional Suitability Certificate from Deutsche Bank Securities Inc. for Southern Financial LLC and Southern Trust Company Inc. It affirms that the institution is capable of evaluating investment risks independently and will exercise independent judgment in evaluating recommendations. The certificate is signed by Jeffrey Epstein as the authorized signatory for both entities.


document_description: This document is a trading authorization form from Deutsche Bank Wealth Management, authorizing an agent to buy, sell, and trade securities on behalf of the account holder, Jeffrey Epstein. The authorization is a continuing one and remains in effect until revoked in writing. It includes indemnity clauses and is subject to Deutsche Bank's terms and conditions.


document_description: This document is a trust authorization and agreement for The Haze Trust, managed by Deutsche Bank Securities Inc. It outlines the powers and responsibilities of the trustees, including Jeffrey Epstein and Darren K. Indyke. The document includes provisions for managing trust assets, appointing additional trustees, and the discretionary powers of the trustee. It also details the conditions under which the trust can be amended or revoked.


document_description: Arrest warrant issued for Jeffrey Epstein for sex trafficking conspiracy and sex trafficking of minors under Title 18, United States Code, Sections 371 and 1591(a), (b)(2), and (2).


document_description: An FBI Advice of Rights form was presented at Peterboro Airport on January 6, 2019, at 4:10 PM. The individual was informed of their rights, including the right to remain silent and the right to an attorney. The individual refused to talk without a lawyer present. The document was witnessed by two individuals whose names are redacted.


document_description: FBI property receipt for items collected from Jeffrey E Epstein on July 6, 2019, including driver's licenses, passport, watch, iPhone, wallet, and iPad.


document_description: Receipt for property returned to Marc Fernich, including a Florida driver's license, a Swiss-made watch, a US passport in a red case, a wallet with various cards and $500, and a receipt from the Department of Homeland Security.


document_description: Jeffrey Epstein was arrested by FBI agents at Teterboro Airport, New Jersey, on July 6, 2019, after arriving from Paris, France. His plane had the tail number N212JE. Epstein was informed of a federal arrest warrant for sex trafficking of minors and conspiracy to commit sex trafficking. He was taken into custody and transported to the Metropolitan Correctional Center.


document_description: This document is a personal history record for Jeffrey Epstein, taken into federal custody on July 6, 2019, at Teterboro Airport, New Jersey. It includes biographical information, arrest details, and processing checklists. Epstein was charged with sex trafficking under 18 USC 371. The document notes no long-term medical conditions or psychiatric issues and lists his occupation as self-employed with Southern Trust Company in the Virgin Islands.


document_description: This document is an official FBI record detailing items seized from Jeffrey Epstein during his arrest on July 6, 2019. It includes a black iPhone and a silver iPad, both collected from Epstein's person.


document_description: This document includes a Federal Prisoner's Property Receipt, arrest processing checklists, medical records release form, and an arrest warrant for Jeffrey Epstein. It details the procedures followed by the US Marshals Service and the arresting agency, NYPD, during Epstein's arrest on July 6, 2019. The arrest warrant was issued by the Southern District of New York for charges related to sex trafficking conspiracy and sex trafficking of minors.


document_description: This document contains detailed information about Jeffrey Epstein, including personal details, arrest information, offenses, status, aliases, and other identifiers. It includes mugshots, arrest details by the FBI, and various identification numbers such as passport numbers and social security number (redacted).


document_description: The document contains spontaneous utterances by Jeffrey Epstein while inside an FBI vehicle on July 6, 2019. Epstein made remarks about sex trafficking and underage issues, referencing events from 2002 and 2005. The document was entered on July 8, 2019.


document_description: This document contains technical specifications and identifiers for an iPad device, including model number, FCC ID, IC number, and serial number.


document_description: A SIM card tray with an Apple logo is described. The SIM card has specific text and identifiers on it.


document_description: The document contains information about a SIM card tray with a serial number and a label.


document_description: A traveler list generated by U.S. Customs and Border Protection for a private air travel manifest. The document includes details of the flight with tail number N212JE, arriving at KTEB on 07/06/2019. It lists travelers including Jeffrey Epstein, William Gary Hammond, and David Neville Rodgers.


document_description: The document contains a series of images depicting various interior and exterior scenes, primarily focusing on residential and office settings. Key elements include furniture, decorative items, storage areas, and personal belongings. Some images show cluttered spaces with boxes, bags, and other items, while others highlight organized shelves and cabinets. Several images feature framed photographs, some with faces obscured by black rectangles. The document also includes images of exercise equipment, office setups, and architectural drawings. Watermarks with identifiers such as 'USAO_002279' are present in the bottom right corners of the images.


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


document_description: The document indicates that no images were produced.


document_description: The document contains a note indicating that no images were produced. It includes a reference number EFTA00170250.


document_description: Google subscriber information for J Edwards, including email, services used, account creation date, and last login details.


document_description: The document contains Google subscriber information for an account associated with the email jeevacation@gmail.com. It includes details about the services used, account creation date, IP addresses used for logins, and other account-related metadata. The document is marked as Google Confidential and Proprietary.


document_description: Google subscriber information for Jeffrey, including services used, account creation date, and last login details.


document_description: Google LLC responds to a Grand Jury Subpoena dated December 19, 2018, providing information related to specific Google accounts. The response includes a Certificate of Authenticity and a list of hash values for the files produced. Google notes that Google Wallet data is controlled by Google Payment Corporation and requests for such data should be directed there. Google may seek reimbursement for costs incurred in processing the request.


document_description: The image shows a commercial-grade kitchen with a black and white checkered floor. Key features include a large stainless steel commercial oven range with multiple burners and ovens, a flat-top grill, a stainless steel dishwasher, and a large stainless steel refrigerator/freezer unit. White cabinets line the walls, with stainless steel backsplash above the countertops. A glass-top dining table with four chairs is situated in the foreground. A large stainless steel commercial ventilation hood is mounted above the oven range. Various kitchen utensils, appliances (blender, coffee maker), and cleaning supplies are visible.


document_description: The document is a search and seizure warrant issued by the United States District Court for the Southern District of New York, related to the case of Jeffrey Epstein. It authorizes the search of a property located at 9 East 71st Street, New York, NY, and the seizure of various electronic devices. The warrant is associated with violations of Title 18, United States Code, Sections 371 and 1591. The document includes a receipt for property seized, listing various electronic devices collected from Jeffrey Epstein's address.


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 indictment against Epstein for sex trafficking conspiracy and sex trafficking, detailing his methods of recruiting and abusing minor girls at his residences in New York and Florida.


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 documentation of the interior of the premises and the seizure of evidence related to occupancy, ownership, and layout of the premises.


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. The warrant pertains to Epstein's residence at 9 East 71st Street, New York, NY. The document includes details of the investigation, probable cause, and descriptions of the premises and items to be seized.


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 specific items including taxidermied dogs, massage tables, busts of female torsos, photos of nude women, sex toys, and a binder labeled 'PB Girls'.


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 details the request to search compact discs seized from Epstein's residence, believed to contain evidence of the offenses. The affidavit provides background on Epstein's criminal activities, including the recruitment and abuse of minor girls, and the use of his residences for these activities. The document includes descriptions of the items to be seized and the procedures for searching electronic storage media.


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 specific devices and the seizure of evidence related to violations of Title 18, United States Code, Sections 371 and 1591. The warrant allows for the search of compact discs stored in containers marked with FBI evidence numbers, seized from a residence in New York. The warrant specifies the types of evidence to be seized, including documents, photographs, and electronic records related to sex trafficking offenses.


document_description: The indictment charges Jeffrey Epstein with sex trafficking of minors and sex trafficking conspiracy. It details Epstein's exploitation and abuse of minor girls at his residences in New York and Florida, describing how he recruited and enticed minors for sex acts, paid them, and encouraged them to recruit others. The document outlines the statutory violations and overt acts committed by Epstein and his associates.


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 authorizes the seizure of computer devices, storage media, and related items that may contain evidence of 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 sex trafficking conspiracy. It details the items to be searched and seized, including electronic devices and media, and outlines the probable cause for the search. The document includes multiple exhibits, such as indictments and previous search warrants, and describes the procedures for searching electronically stored information (ESI).


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 black iPhone and a silver iPad seized from Jeffrey Epstein, along with other items including binders and hard drives containing CDs. 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 review of electronically stored information (ESI) for evidence related to these offenses.


document_description: An FBI search warrant was executed at 9 East 71st Street, New York, NY, on 07/06/2019, related to sex trafficking of minors and conspiracy. The search was supervised by ASAC, SSA, and Lt, and involved NYPD officers. A housekeeper was present. Items beyond the warrant's scope were found, leading to an amended warrant executed on 07/07/2019. Logs and photos were documented, and legal counsel Marc A. Fernich received a copy of the warrant and property receipt.


document_description: This document is a detailed log of the execution of a search warrant at 9 East 71st Street, New York, NY, on July 6, 2019. It includes the timeline of events during the search, personnel involved, and evidence collected. The search was conducted by the FBI under the supervision of Hon. Barbara Moses in the Southern District of New York.


document_description: This document is an official record from the FBI detailing items collected during a search warrant executed at Jeffrey Epstein's residence at 9 East 71st Street, New York. The search was conducted following a warrant issued by the United States District Court for the Southern District of New York. Various items were collected, including blueprints, letters, photographs, and personal items.


document_description: This document is an official FBI record detailing the seizure of items from a safe at 9 East 71st Street, New York, NY, related to the Jeffrey Epstein case. Items were removed by house manager Merwin Delacruz and taken to Richard Kahn. Pursuant to a warrant, items were returned in two suitcases. Seized items include 2 hard drives and 2 binders with multiple discs inside.


document_description: A search warrant was executed at 9 East 71st Street, New York, NY, on 07/11/2019, as part of an investigation into sex trafficking of minors and conspiracy. The search was conducted by FBI agents and NYPD officers, resulting in the collection of evidence including computer devices and storage media. Logs and photos were documented and maintained.


document_description: The document details the execution of a search warrant at Jeffrey Epstein's residence at 9 East 71st Street, New York, NY 10021, on July 11, 2019. It includes a timeline of events during the search, a sign-in log of personnel involved, and an evidence collected item log. Items seized include computers, hard drives, USBs, CDs, and other electronic devices.


document_description: This document is an official FBI collected item log detailing the execution of a search warrant at Jeffrey Epstein's residence at 9 East 71st Street, New York, NY. Various digital devices were collected, including computers, hard drives, USB drives, and other electronic storage devices. The search was conducted as part of the investigation into Jeffrey Epstein's involvement in child sex trafficking.


document_description: The document includes a notification from the Virgin Islands Department of Justice to Jeffrey Epstein regarding his duty to report travel, both domestic and international, with specific requirements for notification and information provision. It also includes a letter from the Acting Attorney General of the US Virgin Islands Department of Justice to Jeffrey Epstein outlining the conditions for travel notifications. Additionally, there is a correspondence from the Moroccan Ministry of the Interior to the US Consulate in Casablanca regarding Jeffrey Epstein's border passages in Morocco.


document_description: This document provides detailed information about Jeffrey Epstein's sex offender registration, including personal details, addresses, vehicles, and conviction information. It includes multiple addresses in the US and France, a list of vehicles with license plate numbers, and details of his conviction for a non-NYS felony sex offense involving underage female victims.


document_description: This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection, detailing encounters involving Jeffrey Epstein. It includes flight information such as carrier numbers and locations, with multiple entries for Epstein's travels.


document_description: This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection, detailing encounters involving Jeffrey Epstein. It includes flight information such as carrier numbers and locations, with multiple entries for Epstein's travels using aircraft N212JE and N120JE.


document_description: The document summarizes the initiation and progress of the FBI's investigation into Jeffrey Epstein's sexual abuse of minors, detailing the timeline of events, key actions taken by the FBI and SDNY, and the involvement of co-conspirators like Ghislaine Maxwell. It includes information on Epstein's arrest, the execution of search warrants, and the subsequent investigation into potential co-conspirators. The document also covers the legal proceedings against Epstein and Maxwell, including indictments and Maxwell's conviction.


document_description: The document provides a detailed summary and timeline of the FBI's investigation into Jeffrey Epstein, including investigations by FBI Miami and FBI New York, the indictment and arrest of Epstein, post-indictment activities, and the investigation following Epstein's suicide. It also covers the indictment and trial of Ghislaine Maxwell.


document_description: This document provides a detailed explanation of the code numbers used in the Vaughn Index by the Record/Information Dissemination Section (RIDS) of the FBI. It includes various exemption categories under different legal statutes, such as information classified by FBI officials, grand jury information, trade secrets, and more. The document also outlines codes related to law enforcement techniques, informant programs, and other sensitive information categories.


document_description: The document contains multiple tables detailing information related to the Jeffrey Epstein case. It includes data on victim witnesses, their ages at first contact, dates of contact, number of massages, payments for services, and recruitment details. It also lists key entities involved in the case, such as Jeffrey Epstein, Ghislaine Maxwell, and others. The tables provide insights into the operations and individuals associated with Epstein, including unidentified individuals and their roles. Additionally, there are references to physical evidence and travel details.


document_description: A letter from the National Archives and Records Administration (NARA) to the FBI regarding a media report alleging unauthorized destruction of FBI records related to high-profile cases. NARA requests a response within 30 days, detailing the circumstances and actions taken if unauthorized disposition occurred.


document_description: A legal hold notice issued by the FBI's Office of the General Counsel regarding a lawsuit filed under the Federal Tort Claims Act against the FBI and the United States Attorneys Office, related to the criminal investigation into Jeffrey Epstein. The notice requires preservation of all relevant documents and information.


document_description: A Grand Jury Subpoena issued by the United States District Court for the Southern District of New York, commanding the recipient to appear and testify regarding alleged violations of specific U.S. Codes. The subpoena requires the production of documents, including electronic communications, related to communications with inmates and employees of the Metropolitan Correctional Center, as well as financial accounts. Personal appearance is required, and failure to comply may result in contempt of court.


document_description: This SAR reports on an individual receiving excessive cash payout services from multiple senders via the Federal Bureau of Prisons over three months. The activity is deemed suspicious due to its frequency and lack of legitimate purpose. The report details 59 money transfers totaling $4,853 from 21 senders, with a notable cluster of transactions between April 25-27, 2016.


document_description: The document is a response to a search request in the NCIC Person Files, Protection Order File, and Interstate Identification Index (III) by the FBI New York office. No records were found for the individual in question.


document_description: A document detailing the permit status and background check information for an individual, including civil rights inquiry, permit status, and various checks for parole, probation, and orders of protection.