document_description: This document contains multiple financial transactions involving Zorro Development Corp. and various payees, including Horizon Mechanical Systems, Molzen-Corbin, RMC Electric Company, and others. The transactions are checks issued by Deutsche Bank Trust Company Americas, with details such as payee names, amounts, and invoice numbers. The document also includes confidential markings and security features descriptions.

key_people: Daven Darren

key_locations:
New York, New York
St. Thomas, USVI
Albuquerque, NM
Santa Fe, NM
Moriarty, NM

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Horizon Mechanical Systems
Molzen-Corbin
RMC Electric Company
James, Cooke & Hobson, Inc.
B&R Construction Co. Inc.
Sutin, Thayer & Browne
New Mexico Mutual


source: doj

document_description: This document contains financial transactions involving Zorro Development Corp. and various payees, including Ahern Rentals, Rogers & Co., Horizon Mechanical Systems, The Shack Group, LLC, Catholic Charities USA, B&R Construction Co. Inc., and others. The transactions are recorded as payments for services or goods, with specific amounts and invoice numbers noted.

key_people:
Doreen Dougher
Dave
Daven
Domen

document_type: financial

key_locations: 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Ahern Rentals
Rogers & Co.
Horizon Mechanical Systems
The Shack Group, LLC
Catholic Charities USA
B&R Construction Co. Inc.
Molzen-Corbin
RMC Electric Company
Insurance Office of Central Ohio
Good Water Company
Western Systems
Blueline Rental, LLC
Sierra Nevada Property Management LLC


document_description: A series of checks issued by Zorro Development Corp. from Deutsche Bank Trust Company Americas to various payees, including Horizon Mechanical Systems, Molzen-Corbin, Insurance Office of Central Ohio, and others. The checks cover payments for invoices, services, and other expenses.

key_people:
Robert Holt
Jonas Povilas Skardis
E. C. Bassett

key_locations:
St. Thomas, USVI
New York, NY
Moriarty, NM
Albuquerque, NM
New Albany, OH

document_subtype: checks

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Horizon Mechanical Systems
Molzen-Corbin
Insurance Office of Central Ohio


document_description: This document contains multiple checks issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas. The checks are made out to various entities for different amounts and purposes, including payments for invoices and reimbursements.

key_people:
Davan Su
Dave
Daren Siegfried

key_locations:
St. Thomas, USVI
New York, NY
Albuquerque, NM
Moriarty, NM
Santa Fe, NM
New Albany, OH

key_organizations: New Mexico Taxation & Revenue Department


document_description: This document is a legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, payable to Aspen Landscaping LLC for services rendered in August 2014. The check amount is $3,490.10.

key_locations:
New York, New York
St. Thomas, USVI
Santa Fe, NM

document_subtype: check

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Aspen Landscaping LLC


document_description: A series of checks issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas, detailing payments to various individuals and organizations.

key_people:
Jeffrey Epstein
Olvin Romero
Alam Towhid
Naoko Suzuki
Eva Dubin
Jay Ryan Fontanilla
Karenhart dela Cruz
Dr. William Schlesinger

key_locations:
St. Thomas, USVI
New York, NY
West Palm Beach, FL
Mineola, NY
Brooklyn, NY
New Albany, OH
Washington, DC
Boston, MA

key_organizations: Virgin Islands Bureau of Internal Revenue


document_description: A series of checks issued by NES, LLC from Deutsche Bank Trust Company Americas, detailing payments to various entities including Clarity Custom Inc., Clarity Water Technologies, Cummins Sales and Services, Attack Exterminating Company, The State Insurance Fund, and others. The checks include payment amounts, dates, and invoice references.

key_people:
Darren Wiegler
Darren Black
Daren Siedylke
Darren Shue

key_locations:
St. Thomas, USVI
New York, NY
Brooklyn, NY
Philadelphia, PA
Nanuet, NY
Long Island City, NY
Richmond Hill, NY
Bronx, NY
Bayside, NY
Hampton, NJ
Elmhurst, NY

key_organizations: New York Plumbing, Heating, Cooling Corp


document_description: The document contains multiple checks issued by NES, LLC from Deutsche Bank Trust Company Americas, New York, to various payees including Attack Exterminating Company, Clarity Water Technologies, LLC, A.D.Winston Service, Inc., and others. The checks cover payments for services, invoices, and deposits, with amounts ranging from $108.88 to $23,789.20. Each check includes a memo with invoice numbers or service descriptions.

key_people: Dave Daven Dana

key_locations:
St. Thomas
New York, NY
Brooklyn, NY
Long Island City, NY
Maspeth, NY
Mineola, NY

key_organizations:
NES, LLC
Deutsche Bank Trust Company Americas
Attack Exterminating Company
Clarity Water Technologies, LLC
A.D.Winston Service, Inc.
Lund Fire Products Company, Inc.
P.E. Guerin
Carpetorium
CPR123 Inc.


document_description: A series of checks issued by NES, LLC from Deutsche Bank Trust Company Americas to various payees including Clarity Water Technologies, Attack Exterminating Company, Insurance Office of Central Ohio, and others. The checks include payment amounts, dates, and invoice numbers.

key_people:
Daven Quagl
Dave
Daven Du
Daven
Danae Scafidi
Daren Deboer

key_locations:
St. Thomas
New York, NY
Congers, NY
Brooklyn, NY
New Albany, OH
Long Island City, NY
Hicksville, NY
Elmhurst, NY
Eatontown, NJ
Carol Stream, IL
Watertown, CT

key_organizations:
NES, LLC
Deutsche Bank Trust Company Americas
Clarity Water Technologies, LLC
Attack Exterminating Company
Insurance Office of Central Ohio
A.D.Winston Service, Inc.
Direct Machinery Service Corp.
Ching W. Inc
Security 101
The State Insurance Fund
Siemens Industry, Inc.
ARGO General Machine Works, Inc.
Sacco Carpet
Total Lighting Service, LLC

reference_numbers:
Invoice # 35924
Invoice # 35442
Invoice # 2233
Invoice # 1711
Invoice # 33064
Invoice # 34396
Invoice # 33927
Invoice # 5289
Invoice # 5444563005
Policy # 0002406965
Policy # 0001856496
Account # 9 E 71


document_description: A series of checks issued by NES, LLC from Deutsche Bank Trust Company Americas, detailing payments to various entities and individuals, including Leo Loking, Attack Exterminating Company, A.D. Winston Service, Inc., and others. The checks include amounts, payees, and dates, with some checks marked as confidential under federal rules.

key_people:
Leo Loking
Brandon Thompson

key_locations:
St. Thomas
New York, NY
Brooklyn, NY
Long Island City, NY
New Albany, OH

key_organizations:
NES, LLC
Deutsche Bank Trust Company Americas
Attack Exterminating Company
A.D. Winston Service, Inc.
Insurance Office of Central Ohio


document_description: This document contains legal copies of checks issued by NES, LLC through Deutsche Bank Trust Company Americas. The checks are payable to various entities for different amounts and purposes, with details such as payee names, amounts, and memo notes included.

key_people:
Dave She
Doreen Wexler
Doreen Vargas
Darien Duke
Daren Neely

key_locations:
New York, NY
St. Thomas
Brooklyn, NY
Philadelphia, PA
Long Island City, NY
New Milford, NJ
Township of Washington, NJ
Carol Stream, IL
Richmond Hill, NY
Tarrytown, NY
Lynbrook, NY
Bronx, NY

key_organizations: New York Plumbing, Heating, Cooling Corp.

key_organizations: Port Morris Marble and Metal Restoration


document_description: The document is a legal copy of a check issued by NES, LLC to the Insurance Office of Central Ohio for $1,178.00. It is processed by Deutsche Bank Trust Company Americas.

key_locations:
St. Thomas
New York, New York
New Albany, OH

key_organizations:
NES, LLC
Insurance Office of Central Ohio
Deutsche Bank Trust Company Americas


document_description: This document contains legal copies of checks issued by NES, LLC through Deutsche Bank Trust Company Americas. The checks are payable to various entities for different amounts and purposes.

key_locations:
New York, NY
St. Thomas
Long Island City, NY
Brielle, NJ
Utica, NY
Carol Stream, IL
Brooklyn, NY

key_organizations:
NES, LLC
Deutsche Bank Trust Company Americas
Al-Can Locksmiths, Inc.
Herbert Rose, Inc.
A.D.Winston Service, Inc.
Attack Exterminating Company
Engineered Air Filters
Commissioner of Motor Vehicles
Aetna Health Inc.
Insurance Office of Central Ohio
Simply Elegant, Ltd.
Local 941 U.O.E


document_description: A series of payroll checks issued by JSC Interiors LLC to various individuals, with amounts mostly around $951.09, drawn from Deutsche Bank Trust Company Americas. The checks are marked as confidential and are subject to federal confidentiality rules.

key_people:
Yulia Cuomo
Anyullas Cuomo
Anyulia Cuomo
Aryullas Cuomo
Andrew Cuomo
Anita Cuomo
Yuri Cuomo

key_locations: 575 Lexington Ave Fl 4, New York, NY 10022

key_locations: 301 East 66 Street Apt 10N, New York, NY 10065

document_subtype: payroll checks

key_organizations:
JSC Interiors LLC
Deutsche Bank Trust Company Americas


document_description: A series of checks issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas to various payees including Insurance Office of Central Ohio, Molzen-Corbin, Robert Holt, Sierra Nevada Property Management LLC, and others. The checks cover various amounts and purposes such as insurance payments, service invoices, and payroll.

key_people:
Robert Holt
Carlos J Delgado
Daren K. Wood

key_locations:
St. Thomas, USVI
New York, NY
New Albany, OH
Albuquerque, NM
Santa Fe, NM
Las Vegas, NV
Rio Rancho, NM
Moriarty, NM

key_organizations:
Zorro Management, LLC
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio
Molzen-Corbin
Sierra Nevada Property Management LLC
New Mexico Mutual
Solano Builders & Construction, LLC
Western Systems
Horizon Mechanical Systems
Stone Gate TurfGrass Ranch


document_description: The document contains multiple financial transactions involving Zorro Management, LLC, and various payees. These transactions include checks issued to individuals and companies for services rendered or as payroll. The checks are drawn from Deutsche Bank Trust Company Americas and are marked as confidential pursuant to federal rules.

key_people:
Robert Holt
Derek Jeter
Daren Vlcek
Carlos J Delgado
Cynthia V Cano
Herman J Ortiz
Steve J Chavez

key_locations:
St. Thomas, USVI
New York, NY
Stanley, NM
Las Vegas, NV
Moriarty, NM
New Albany, OH

key_organizations:
Zorro Management, LLC
Deutsche Bank Trust Company Americas
Bank of America
Molzen-Corbin
Sierra Nevada Property Management LLC
Solano Builders
Horizon Mechanical Systems
Insurance Office of Central Ohio


document_description: A series of checks issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas to various individuals, including Jorge Juarez, Calbert Gonzalez, Quinonez Bojorquez Juanrene, Leon Ortiz, Gilbert Gonzalez, and others. The checks are marked confidential and are pursuant to federal criminal procedure rules.

key_people:
Jorge Juarez
Calbert Gonzalez
Quinonez Bojorquez Juanrene
Leon Ortiz
Gilbert Gonzalez

key_locations:
St. Thomas, USVI
New York, NY

key_organizations:
Zorro Management, LLC
Deutsche Bank Trust Company Americas


document_description: A series of checks issued by Zorro Management, LLC to various payees for services rendered as Ranch Hand. The checks are drawn on Deutsche Bank Trust Company Americas.

key_people:
Gilbert Gonzalez
Quinonez-Bojorquez Juanrene
Leon Ortiz
Leonel Duarte
Daniel Gutierrez

key_locations:
St. Thomas, USVI
New York, New York

document_subtype: Check


document_description: This document contains a series of checks issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas. The checks are made out to various individuals for services rendered, primarily as ranch hands, with payments calculated based on hours worked at a rate of $12.00 per hour. The checks also include payments for other services such as welding and purchase of a horse. The document includes details of endorsements and deposits to various financial institutions.

title: Zorro Management, LLC Financial Transactions

key_people:
Leon Ortiz
Quinonez-Bojorquez Juanrene
Gilbert Gonzalez
Daniel Gutierrez
Anthony Silva

key_organizations:
Zorro Management, LLC
Deutsche Bank Trust Company Americas
Bank of the West
Sandia Laboratory FCU
Moriarty Pipe & Iron Inc


document_description: A series of checks issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas, primarily for payments to individuals for ranch hand services. Each check is for $600 or $480, with memos indicating hours worked and hourly rates.

key_people:
Jamie Rodriguez
Quinonez Bojorquez Juannene
Gilbert Gonzalez
Joseph Chavez


document_description: A series of checks issued by Zorro Management, LLC, through Deutsche Bank Trust Company Americas, to various individuals for services rendered, primarily as 'Ranch Hand'. The checks are marked as confidential pursuant to federal criminal procedure rules.

key_people:
Quinonez-Bojorquez Juanrene
Jamie Rodriguez
Gilbert Gonzalez
Manuel Parra


document_description: A series of financial transactions involving Zorro Management, LLC and Deutsche Bank Trust Company Americas, with payments made to various individuals including Gilbert Gonzalez, Quinonez-Boisraez Juanrene, Jamie Rodriguez, and others. The transactions are marked as confidential and are associated with various memos and identifiers.

key_people:
Gilbert Gonzalez
Quinonez-Boisraez Juanrene
Jamie Rodriguez
Quinto-Gonzalez Juanrene
Tamie Rodriguez
Quinonez Bojorquez Tiannene
Omni Site
Janine Rodriguez
Gilbert Comedoz
Quinonez-Bojorquez Juanrene
Janine Carrozzi
Quiñonez-Vazquez Juannene

key_locations:
St. Thomas, USVI
New York, NY
Santa Fe, NM
Albuquerque, NM


document_description: This is a legal copy of a check issued by Deutsche Bank Trust Company Americas, New York, to the Insurance Office of Central Ohio for the amount of $4,060.00. The check is dated January 7, 2014, and processed on January 15, 2014.

key_locations:
New York, New York
St. Thomas, USVI
New Albany, OH

key_organizations:
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: This document is a legal copy of a check issued by Deutsche Bank Trust Company Americas to the Insurance Office of Central Ohio for the amount of $27,455.00. It includes details such as the payee's address and policy number.

key_locations:
New York, New York
St. Thomas
New Albany, OH


document_description: A check issued by PRYTANEE, LLC to the Government of the Virgin Islands for a filing fee dated 6/30/18.

key_locations: St. Thomas, United States Virgin Islands

key_organizations:
PRYTANEE, LLC
Government of the Virgin Islands
Deutsche Bank Trust Company Americas


document_description: This document contains a series of checks issued by Hyperion Air, LLC, through Deutsche Bank Trust Company Americas, to various payees including the Government of the Virgin Islands, World Fuel Services, JPM Chase Lockbox Processing, and others. The checks cover various payments such as franchise taxes, fuel services, and other invoices. Each check includes details such as the payee, amount, date, and memo notes. Security features and confidentiality notices are also present.

key_people:
Daven
Danae Vuc
Doreen Woodley

key_locations:
St. Thomas, USVI
New York, NY
Chicago, IL
Greenville, SC
Oakland Park, FL
West Palm Beach, FL
Port St. Lucie, FL
Deerfield Beach, FL

document_subtype: Checks

key_organizations:
Hyperion Air, LLC
Deutsche Bank Trust Company Americas
Government of the Virgin Islands
World Fuel Services
JPM Chase Lockbox Processing
Willis of New York Inc.
Island Capital Group
Owens Rotor Services
Plane Perfect Aircraft Interiors, Inc.
Plane Ol' Batteries Inc.


document_description: A series of financial transactions involving Southern Financial LLC, including payments to various entities such as Charles Schwab & Co., CT Corporation, Government of the Virgin Islands, Law Offices of Hodge & Hodge, and the Internal Revenue Service. The transactions are documented through checks issued by Deutsche Bank Trust Company Americas.

key_people:
Doreen Wolfe
Daren Urdzik
Richard Kelson

key_locations:
St Thomas, USVI
New York, NY

key_organizations:
Southern Financial LLC
Deutsche Bank Trust Company Americas
Charles Schwab & Co., Inc.
CT Corporation
Government of the Virgin Islands
Law Offices of Hodge & Hodge
Internal Revenue Service


document_description: A series of checks issued by The 2007 Jeffrey E. Epstein Insurance Trust #3 to Jackson National Life Insurance Company, processed through Deutsche Bank Trust Company Americas. The checks are dated between 2013 and 2019, with amounts consistently at $9,382.40. The documents include endorsements and security features.

key_locations:
575 Lexington Ave, New York, NY 10022
Pittsburgh, PA 15250-7425


document_description: A series of checks issued by Karyna Shuliak from Deutsche Bank Trust Company Americas to various payees including 301/66 Owners Corp, Willow Place Realty, and Arda Beskardes, ESQ. The checks cover payments for rent, realty services, and utility billing services. The amounts range from $52.13 to $4,387.62.

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

key_organizations:
Deutsche Bank Trust Company Americas
301/66 Owners Corp
Willow Place Realty


document_description: A series of financial documents, primarily checks, involving payments made by Karyna Shuliak to various entities such as 301/66 Owners Corp, Willow Place Realty, and Utility Billing Services. The checks are issued from Deutsche Bank Trust Company Americas, located at 345 Park Avenue, New York, NY. The amounts vary, with some checks being for rent or utility payments.

key_organizations:
Deutsche Bank Trust Company Americas
301/66 Owners Corp
Willow Place Realty
Utility Billing Services


document_description: Legal copies of checks issued by Hyperion Air, Inc. to various entities including US Customs & Borders Protection and GRK Enterprises. The checks are processed through Deutsche Bank Trust Company Americas.

key_locations:
St Thomas, US Virgin Islands
New York, New York
Indianapolis, Indiana
Boca Raton, Florida

key_organizations:
Hyperion Air, Inc
US Customs & Borders Protection
Deutsche Bank Trust Company Americas
GRK Enterprises


document_description: New Jersey Auto Driver License with class D, issued by MVC on 01-20-2017, with endorsements for motorcycle and no restrictions. The license includes a silhouette of New Jersey and references the MVC website.

document_type: other

document_subtype: Driver's License


document_description: The IRS has granted Gratitude America Ltd tax-exempt status under section 501(c)(3) of the Internal Revenue Code, classifying it as a private foundation. The organization is required to file Form 990-PF annually.

title: IRS Tax Exemption Determination for Gratitude America Ltd

key_people:
Sherry Q Wan
Holly O. Ray
Holly O. Paz

document_type: correspondence

key_locations:
Cincinnati, OH
St Thomas, VI

document_subtype: IRS Determination Letter

key_organizations:
Internal Revenue Service
Gratitude America Ltd


document_description: New Jersey Auto Driver License for INDYKE DARREN K, issued on 09/14/17 with expiration in 03/17. Class D with no restrictions.

document_subtype: Driver License


document_description: Authorization letter granting Harry Beller signing authority on Plan D, LLC account(s) at Deutsche Bank.

key_people:
Jeffrey Epstein
Harry Beller
Amanda Kirby

key_organizations:
Deutsche Bank
Plan D, LLC


document_description: Authorization letter from Jeffrey Epstein to Deutsche Bank granting Harry Beller signing authority on JEGE, LLC account(s).

document_subtype: authorization letter

key_organizations:
Deutsche Bank
JEGE, LLC


document_description: Authorization letter from Jeffrey Epstein to Deutsche Bank granting Harry Beller signing authority on Hyperion Air LLC account(s).

key_people:
Jeffrey Epstein
Amanda Kirby
Harry Beller

key_organizations:
Deutsche Bank
Hyperion Air LLC


document_description: New York State Driver License for Beller Harry I with personal details and license information.


document_description: Authorization letter from Jeffrey Epstein to Deutsche Bank granting Hwy Beller signing authority on Hyperion Air, Inc account(s).

key_people:
Jeffrey Epstein
Hwy Beller
Amanda Kirby

key_organizations:
Deutsche Bank
Hyperion Air, Inc


document_description: Certification of the incorporation of JEGE, Inc. by the Secretary of State of Delaware.

document_type: government

key_locations:
Delaware
New Castle County

document_subtype: Certificate of Incorporation

key_organizations: Office of the Secretary of State of Delaware


document_description: Authorization letter from Jeffrey Epstein granting Harry Beller signing authority on JEGE, Inc account(s) at Deutsche Bank.

key_organizations:
Deutsche Bank
JEGE, Inc


document_description: Authorization letter granting Harry Beller signing authority on NES LLC account(s) at Deutsche Bank.

key_organizations:
Deutsche Bank
NES LLC


document_description: Certification of NES, LLC as a New York Limited Liability Company, confirming its existence as of the records of the Department of State. The Biennial Statement is past due.

title: Certification of NES, LLC

document_subtype: Certification

key_organizations:
NES, LLC
Department of State, New York


document_description: A New York State identification card with most personal information obscured. Issued by the Commissioner of Motor Vehicles.

document_subtype: identification card

key_organizations:
New York State
Commissioner of Motor Vehicles


document_description: Employment Authorization Card issued to Karyna Shuliak by the United States of America, valid from 03/04/13 to 03/03/14. Category C08, USCIS Number 200-176-395, Card Number EAC1380004628. Not valid for reentry to U.S.

title: Employment Authorization Card for Karyna Shuliak

document_subtype: Employment Authorization Card


document_description: Know Your Customer (KYC) document for Deutsche Bank account holders, including individuals and NES LLC. The document includes account details, source of wealth, and internet search results. Reviewed by Melisa Venegas and approved on December 11, 2013.

key_people:
Melisa Venegas
Jennifer Kahn

document_subtype: KYC Document


document_description: Confirmation of Jeffrey E. Epstein as the sole member of NES, LLC and Darren K. Indyke as the sole member of New York Strategy Group, LLC.

key_people:
Jeffrey E. Epstein
Darren K. Indyke

document_subtype: letter

key_organizations:
NES, LLC
New York Strategy Group, LLC
Darren K. Indyke, PLLC


document_description: Authorization letter from Jeffrey Epstein to Deutsche Bank granting Hany Beller signing authority on Epstein's account(s).

key_people:
Jeffrey Epstein
Hany Beller
Amanda Kirby


document_description: Certification of a document by the New York Department of State, confirming it as a true copy of the original document in custody.

document_subtype: certification

key_organizations:
State of New York
Department of State


document_description: A letter from Jeffrey Epstein to Deutsche Bank confirming his sole membership and ownership of NES, LLC, a New York LLC formed in 1998.

key_people:
Jeffrey Epstein
Amanda Kirby

key_organizations:
Deutsche Bank
NES, LLC


document_description: Certificate issued by the Secretary of State of Delaware confirming that JEGE, Inc. is duly incorporated, in good standing, and has filed all required annual reports and paid franchise taxes as of September 23, 2013.

title: Certificate of Good Standing for JEGE, Inc.

document_subtype: Certificate of Good Standing


document_description: Certification of incorporation and good standing for Hyperionair, Inc. by the Secretary of State of Delaware, confirming legal corporate existence, filing of annual reports, and payment of franchise taxes.

key_organizations:
Hyperionair, Inc.
Secretary of State of Delaware


document_description: The document is a certified copy of the Certificate of Incorporation for Hypertol Aln, Inc., filed in the State of Delaware on July 18, 1991. It includes the Great Seal of the State of Delaware and is authenticated by Michael Harkins, Secretary of State.

key_people:
T. Michael Harkins
Michael T. Schal

key_organizations:
Hypertol Aln, Inc.
State of Delaware


document_description: Authorization letter from Jeffrey Epstein granting Darren Indyke signing and verbal confirmation authority on accounts associated with a Southern Financial Relationship at Deutsche Bank.

key_people:
Jeffrey Epstein
Darren Indyke
Amanda Kirby


document_description: Authorization letter granting Darren Indyke signing authority and verbal confirmation/callback authority on all accounts associated with a Southern Financial Relationship with Deutsche Bank.


document_description: Authorization letter from Jeffrey Epstein to Deutsche Bank granting Darren Indyke signing and verbal confirmation authority on accounts related to the Southern Financial Relationship.


document_description: Authorization letter from Jeffrey Epstein granting Darren Indyke signing authority and verbal confirmation/callback authority on all accounts associated with the Southern Financial Relationship at Deutsche Bank.


document_description: Authorization letter from Jeffrey Epstein to Deutsche Bank granting Darren Indyke signing authority and verbal confirmation/callback authority on all accounts associated with the Southern Financial Relationship.

title: Authorization for Darren Indyke


document_description: Certificate of Existence issued by the Office of the Lieutenant Governor of the Virgin Islands, confirming the organization and good standing of HYPERION AIR, LLC as of September 26, 2013.

title: Certificate of Existence for HYPERION AIR, LLC

document_subtype: Certificate of Existence


document_description: Richard Kahn and other respondents violated NYSE Arca Equities Rule 1a2(d) by failing to provide testimony as requested by FINRA, resulting in a permanent bar from NYSE Arca membership unless testimony is provided within 120 days.

document_subtype: Regulatory Action

key_organizations:
NYSE Arca
FINRA
Regulatory DataCorp, Inc.


document_description: Certificate of Existence issued by the Office of the Lieutenant Governor of the Virgin Islands for JEGE, LLC, confirming its organization under the laws of the United States Virgin Islands, perpetual duration, and payment of all applicable fees as of September 26, 2013.

title: Certificate of Existence for JEGE, LLC

key_locations: Charlotte Amalie, St. Thomas, Virgin Islands


document_description: This document is a financial alert from Deutsche Bank Private Bank regarding Richard D Kahn. It details a regulatory action and disciplinary event where Richard Kahn and others violated NYSE Arca Equities Rule 10.2(d) by failing to provide testimony as requested by FINRA. They are permanently barred from NYSE Arca membership unless testimony is provided within 120 days.

key_locations:
United States
NY, UNITED STATES

document_subtype: Alert

key_organizations:
Deutsche Bank Private Bank
NYSE Arca
FINRA


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 Jeffrey Epstein and Zorro Development Corp. It includes information on account ownership, expected asset flows, and compliance checks.

title: DB PWM GLOBAL KYC/NCA: PART A

key_people:
Jeffrey Epstein
Paul Morris
Darren Indyke
Gwen Hill
Janice Franklin
Kimberly Hart

key_locations:
New York
US Virgin Islands
New Mexico

key_organizations:
Deutsche Bank
Zorro Development Corp
Southern Financial LLC


document_description: The article discusses several high-profile court cases, including Jeffrey Epstein's release from jail and ongoing lawsuits, Bernard Madoff's Ponzi scheme and its aftermath, Conrad Black's appeal to the U.S. Supreme Court, and Michael Kagdis's drug-related charges.

title: Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve

key_people:
Jeffrey Epstein
Bernard Madoff
Conrad Black
Michael Kagdis
Lin Gosman
Robert Jaffe
Irving Picard
Ruth Madoff
Peter Madoff
Andrew Madoff
Mark Madoff
Shana Madoff
Lesley Groff

document_type: media

key_locations:
Palm Beach
West Palm Beach
El Brillo Way
Palm Beach County Stockade
Coleman Correctional Institution
Central Florida
Chicago
Manhattan

document_subtype: news article

key_organizations:
Cox News Service
U.S. Securities and Exchange Commission
U.S. Attorneys Office
U.S. Supreme Court
Hollinger International Inc.
Palm Beach Police


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 Jeffrey Epstein and associated entities. It includes information on account ownership, purpose, expected transactions, and wealth sources. The document also contains compliance checks and approvals related to Epstein's financial activities.

title: DB PWM GLOBAL KYC/NCA: PART A

key_people:
Jeffrey Epstein
Paul Morris
Harry Beller
Janice Franklin
Brian M. Biggar
Jacqueline Lightbody

key_locations:
New York
US Virgin Islands
St. Thomas

key_organizations:
Deutsche Bank
JPMorgan
NES, LLC
Southern Financial LLC


document_description: This document is a signature card for the Butterfly Trust account at Deutsche Bank Trust Company Americas. It specifies the account type as a trust and requires one signature. Erika Kellerhals is listed as a signatory. The document is marked confidential under Federal Rule of Criminal Procedure 6(e).

title: Butterfly Trust Signature Card

key_people:
Erika Kellerhals
Harry Beller

document_subtype: Signature Card

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


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, such as The Haze Trust, and outlines the purpose and expected transactions of these accounts. The document also provides personal and financial information about Jeffrey Epstein and Darren Indyke, including their roles in The Haze Trust. Compliance checks and approvals are documented, along with a summary of Epstein's wealth and business activities.

title: Deutsche Bank KYC Document for Jeffrey Epstein

key_people:
Jeffrey Epstein
Paul Morris
Darren Indyke
Janice Franklin
Amanda Kirby
Mary Keaveney
Jacqueline Lightbody

key_locations:
New York
US Virgin Islands
St. Thomas
USA

key_organizations:
Deutsche Bank
JP Morgan Chase
Southern Financial LLC
The Haze Trust


document_description: Consent form for Business Basics VI, LLC to act as resident agent for JIEGE, LLC in the United States Virgin Islands, allowing service of process in legal matters.

key_people:
Brett A. Gentry
Scott Magoon

document_subtype: Resident Agent Consent Form

key_organizations:
Business Basics VI, LLC
JIEGE, LLC
Office of the Lieutenant Governor, USVI


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 inflows and outflows, and wealth details. It also includes compliance checks and approvals from Deutsche Bank officials.

title: DB PWM GLOBAL KYC/NCA: PART A

key_people:
Jeffrey Epstein
Paul Morris
Harry Beller
Darren Indyke
Jacqueline Lightbody
Gwen Hill
Janice Franklin
Brian M. Biggar

key_locations:
New York
US Virgin Islands
USA

key_organizations:
Deutsche Bank
JPMorgan
Southern Financial LLC
NES, LLC


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 Jeffrey Epstein and related entities. It includes information on account ownership, purpose, expected transactions, and wealth details for individuals and entities involved. The document also contains compliance checks and approvals from various bank officials.

title: DB PWM GLOBAL KYC/NCA: PART A

key_people:
Jeffrey Epstein
Paul Morris
Harry Beller
Darren Indyke
Jacqueline Lightbody
Brian M. Biggar
Gwen Hill
Janice Franklin

key_organizations:
Deutsche Bank
Neptune LLC
Southern Financial LLC
JPMorgan


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 account ownership summaries, individual details, and legal entity details for Mort, Inc. The document outlines the purpose of accounts, expected asset flows, and wealth details of involved parties. It also includes compliance checks and approvals from various bank officers.

title: DB PWM GLOBAL KYC/NCA: PART A

key_people:
Jeffrey Epstein
Paul Morris
Darren Indyke
Harry Beller
Jacqueline Lightbody
Brian M. Biggar
Gwen Hill
Janice Franklin

key_organizations:
Deutsche Bank
Southern Financial LLC
Mort, Inc
JPMorgan


document_description: The document is the Articles of Organization for PLAN D, LLC, a limited liability company organized under the Uniform Limited Liability Company Act in the U.S. Virgin Islands. It outlines the company's name, address, resident agent, purpose, and duration. The company is organized for any lawful purpose permitted by law and has a perpetual duration. Erika A. Kellerhals is the organizer, and the document is notarized by Brett A. Garry.

title: Articles of Organization of PLAN D, LLC

key_people:
Erika A. Kellerhals
Brett A. Garry

document_type: legal

document_subtype: Articles of Organization

key_organizations:
PLAN D, LLC
Business Basics VI, LLC


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, individual details, and wealth profile. The document outlines the purpose of accounts, expected inflows and outflows, and related parties. It also includes compliance checks and approvals.

title: DB PWM GLOBAL KYC/NCA: PART A

key_people:
Jeffrey Epstein
Paul Morris
Darren Indyke
Harry Beller
Jeanne Brennan

key_locations:
New York
US Virgin Islands

key_organizations:
Deutsche Bank
Jeepers Inc
JP Morgan Chase


document_description: New York State Driver License for Richard D. Kahn, class D, issued on 11-06-09 and expiring on 12-08-17. Personal details such as date of birth, sex, eyes, and hair are blacked out. No restrictions are noted.

document_subtype: Driver License


document_description: This document outlines the authorized signers for a corporation, including Jeffrey Epstein as President and Harry Beller. It confirms the authority of these signers to act individually and states that the corporate resolutions are in full force and effect as of the date shown. It also revokes any previous authorities granted to signers not named in this document.

key_people:
Jeffrey Epstein
Harry Beller

document_subtype: Corporate Resolutions


document_description: This document is a resolution from the Board of Directors of Gratitude America, Ltd., a not-for-profit organization, designating Deutsche Bank Trust Company Americas as a depositary for the organization's accounts. It outlines the authorization for handling drafts, checks, and electronic payments, and specifies the roles of key individuals in the organization.

title: Not-For-Profit Organization Resolution - Deposit Account

key_people:
Jeffrey Epstein
Erika Kellerhals
Darren Indyke

key_locations:
U.S. Virgin Islands
New York, N.Y.

document_subtype: Not-For-Profit Organization Resolution

key_organizations:
Gratitude America, Ltd.
Deutsche Bank Trust Company Americas


document_description: This document is a Form W-9 used to request a taxpayer's identification number and certification. It includes sections for the taxpayer's name, address, and taxpayer identification number (TIN), as well as certification statements regarding backup withholding and U.S. person status. The form is signed and dated by the taxpayer.

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

document_subtype: Form W-9


document_description: Form W-9 filled by Karyna Shuliak to provide taxpayer identification number and certification. The form certifies that the TIN provided is correct, the individual is not subject to backup withholding, and is a U.S. person.


document_description: This document is the Certificate of Incorporation for JEGE, Inc., filed in the State of Delaware. It outlines the corporation's name, registered office, business purpose, stock details, incorporator, and other legal provisions.

title: Certificate of Incorporation of JEGE, Inc.

key_locations:
Wilmington, Delaware
New York, New York

document_subtype: Certificate of Incorporation

key_organizations:
JEGE, Inc.
The Corporation Trust Company


document_description: Due diligence research conducted by PWM BIS-RESEARCH on Ghislaine Maxwell, including searches in various databases such as RDC, PCR, BIS, D&B, Smartlinx, and court cases. The report indicates no significant negative media results requiring escalation. Prepared by Urvashi Lavania.

key_people:
Ghislaine Maxwell
Urvashi Lavania

document_subtype: due diligence report

key_organizations:
PWM BIS-RESEARCH
AML Compliance


document_description: Due diligence research conducted by PWM BIS-RESEARCH for AML Compliance, including searches in various databases such as RDC, PCR, BIS, D&B, Smartlinx, and Court Cases. Results indicate no significant negative media or legal issues requiring escalation.


document_description: The document is a due diligence report conducted by PWM BIS-RESEARCH for LSJE, LLC, in accordance with AML Compliance standards. The report includes searches in various databases such as RDC, PCR, BIS, D&B, Smartlinx, and court cases, with no significant findings or alerts. The report was prepared by Urvashi Lavania on February 11, 2015.

title: Due Diligence Research on LSJE, LLC

key_organizations:
LSJE, LLC
PWM BIS-RESEARCH


document_description: Form W-9 for JEGE, LLC, a limited liability company classified as a disregarded entity, providing taxpayer identification number and certification. The form includes the business address in St. Thomas, USVI, and is signed on September 18, 2013.

title: Form W-9 for JEGE, LLC


document_description: The document is the Articles of Organization for NES, LLC, filed under the Limited Liability Company Law of New York. It outlines the formation of the company, its location in New York County, management by members, and the designation of the Secretary of State as the agent for service of process.

title: Articles of Organization of NES, LLC

key_organizations:
NES, LLC
State of New York Department of State


document_description: Form W-9 for Mort, Inc., an S Corporation, providing taxpayer identification number and certification. The form includes the address in St. Thomas, USVI, and is signed on September 18, 2013.

title: Form W-9 for Mort, Inc.


document_description: Form W-9 for Hyperview Air, Inc., an S Corporation, providing taxpayer identification information and certification. The form includes the company's address in ST Thomas, USVI, and is signed on 9/18/13.

title: Form W-9 for Hyperview Air, Inc.


document_description: The document includes a Resident Agent Consent Form where Business Basics VI, LLC consents to act as the resident agent for Plan D, LLC in the United States Virgin Islands. It also contains a Certificate of Existence for Plan D, LLC, confirming its organization under the laws of the United States Virgin Islands and its perpetual duration.

key_people:
Bertil A. Ggary
Gregory R. Francis

key_locations:
United States Virgin Islands
St. Thomas
Charlotte Amalie

document_subtype: Resident Agent Consent Form and Certificate of Existence

key_organizations: Office of the Lieutenant Governor, Virgin Islands


document_description: Form W-9 for Hyperview Air LLC, a limited liability company classified as a disregarded entity, providing its Employer Identification Number (EIN) for tax purposes. The form includes certification under penalties of perjury regarding the accuracy of the TIN and exemption from backup withholding.

title: Form W-9 for Hyperview Air LLC

key_organizations:
Hyperview Air LLC
Internal Revenue Service


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 under the Butterfly Trust, the relationship manager, and the introduction of Epstein to the bank. The document outlines the expected inflows and outflows for the accounts, the source of wealth, and the parties related to the accounts. It also includes compliance checks and approvals related to Epstein and associated individuals.

title: DB PWM GLOBAL KYC/NCA: PART A

key_people:
Jeffrey Epstein
Paul Morris
Darren Indyke
Richard Kahn
Ghislaine Maxwell

document_subtype: KYC Document

key_organizations:
Deutsche Bank
Butterfly Trust
Southern Financial LLC
JPMorgan


document_description: Form W-9 is used to provide a correct taxpayer identification number (TIN) to a requester. The form is filled out by The Haze Trust, classified as a Trust/estate for federal tax purposes. The form includes certification under penalties of perjury regarding the correctness of the TIN, exemption from backup withholding, and U.S. person status.

key_organizations:
The Haze Trust
Internal Revenue Service


document_description: The first meeting of Incorporators of Mort, Inc. was held on April 12, 2011, in St. Thomas, U.S. Virgin Islands. William S. McConnell was chosen as Chairman and Denise J. Richards as Secretary. The Articles of Incorporation were presented, and bylaws were adopted. Jeffrey Epstein, Darren Indyke, and Richard Kahn were elected as Directors. The Board of Directors was authorized to issue shares as permitted by law.

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

key_people:
William S. McConnell
Denise J. Richards
Michelle Connor
Jeffrey Epstein
Darren Indyke
Richard Kahn

document_subtype: meeting minutes


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, such as Southern Financial, LLC and Southern Trust Company, Inc. The document outlines the purpose of these accounts, expected inflows and outflows, and related parties. It also provides individual details for key people like Jeffrey Epstein, Harry Beller, Darren Indyke, and Jeanne Brennan, including their roles and wealth details. The document includes compliance checks and approvals, highlighting that Epstein has been cleared of posing a reputational risk.

title: DB PWM GLOBAL KYC/NCA: PART A

key_locations:
US Virgin Islands
New York, NY

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


document_description: Due diligence research conducted by PWM BIS-RESEARCH on HBRK Associates, Inc. as per AML Compliance standards. Various databases were searched, including RDC, PCR, BIS, D&B, Smartlinx, and court cases. No significant negative media or court cases were found. Some results were found in D&B and Smartlinx databases. The document includes company details, addresses, and business associates.

key_people:
Urvasi Lavana
Richard Kahn
Hal Brill

key_locations: 1365 York Ave Apt 28, New York, NY 10021

key_organizations:
HBRK Associates, Inc.
PWM BIS-RESEARCH
C O U Q Foundation Inc
Epstein Interests
New York Strategy Group, LLC
Nine East 71st Street Corporation


document_description: This document outlines the Articles of Organization for JBGE, LLC, a limited liability company organized under the Uniform Limited Liability Company Act in the U.S. Virgin Islands. It includes details about the company's name, address, resident agent, purpose, duration, management, capital, and liability limitations.

title: Articles of Organization of JBGE, LLC

key_people:
Erika A. Kellerhals
Lawrence Visoski
Brett A. Geary

key_organizations:
JBGE, LLC
Business Basics VI, LIG


document_description: This document is a Know Your Customer (KYC) form for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about various accounts associated with Epstein, such as Hyperion Air Inc, JEGE Inc, and Plan D LLC, all intended to manage funds related to Epstein's airplanes. The document outlines the purpose of each account, expected financial activities, and related parties. It also provides information on Epstein's wealth, business activities, and previous financial history.

key_people:
Jeffrey Epstein
Paul Morris
Darren Indyke
Harry Beller
Jacqueline Lightbody

key_organizations:
Deutsche Bank
JPMorgan
Hyperion Air Inc
JEGE Inc
Plan D LLC


document_description: This document is a Know Your Customer (KYC) report for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about various accounts associated with Epstein and related entities, such as The 2007 Jeffrey E. Epstein Insurance Trust #3, HBRK Associates, Inc, Darren K. Indyke PLLC, and New York Strategy Group, LLC. The document outlines the purpose of each account, expected inflows and outflows, and related parties. It also provides individual details for key people like Darren Indyke, Harry Beller, Richard Kahn, and Jeffrey Epstein, including their roles, wealth sources, and financial institutions involved.

title: DB PWM GLOBAL KYC/NCA: PART A

key_people:
Jeffrey Epstein
Darren Indyke
Harry Beller
Richard Kahn
Paul Morris

key_organizations:
Deutsche Bank
JPMorgan
Southern Financial LLC
HBRK Associates, Inc
New York Strategy Group, LLC


document_description: Certification by the Lieutenant Governor of the Virgin Islands for the incorporation of JEEPERS, INC. on August 18, 2003.

key_organizations:
JEEPERS, INC.
Government of the Virgin Islands


document_description: Certificate of Corporate Resolutions in favor of Deutsche Bank Trust Company Americas for Hyperion Air, Inc. The document authorizes Deutsche Bank as depositary, custodian, or investment advisor for the corporation's accounts. It lists Jeffrey Epstein and Darren Indyke as authorized signers.

key_people:
Jeffrey Epstein
Darren Indyke

document_subtype: Certificate of Corporate Resolutions

key_organizations:
Deutsche Bank Trust Company Americas
Hyperion Air, Inc


document_description: The document includes a Form W-9 for Butterfly Trust, indicating its federal tax classification as a trust/estate, and an IRS notice assigning an Employer Identification Number (EIN) to Butterfly Trust, managed by Richard Kahn as trustee. The notice also provides filing instructions for Form 1041.

title: Form W-9 and IRS Notice for Butterfly Trust

key_locations:
St. Thomas, U.S.V.I.
New York, NY

document_subtype: Form W-9 and IRS Notice

key_organizations:
Butterfly Trust
Internal Revenue Service

reference_numbers:
EIN: ████████
Form: SS-4
Notice Number: CP 575 B


document_description: Certificate of Corporate Resolutions in favor of Deutsche Bank Trust Company Americas for JEGE Inc, authorizing Deutsche Bank as depositary, custodian, or investment advisor. Jeffrey Epstein and Darren Indyke are named as authorized signers.

key_organizations:
Deutsche Bank Trust Company Americas
JEGE Inc


document_description: This document is a certificate of resolutions for JEGE LLC, authorizing Deutsche Bank Trust Company Americas as a depositary, custodian, or investment advisor. It outlines the powers and responsibilities of authorized signers, including Jeffrey Epstein and Darren Indke, to manage accounts with the bank. The resolutions include provisions for indemnification of the bank and delegation of powers by authorized signers.

title: Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas

key_people:
Jeffrey Epstein
Darren Indke

key_organizations:
Deutsche Bank Trust Company Americas
JEGE LLC


document_description: This document is a Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas for NES, LLC. It authorizes Deutsche Bank as depositary, custodian, or investment advisor for the company's accounts. The document outlines the powers and responsibilities of authorized signers, including Jeffrey Epstein and Harry Beller, to manage the accounts. It confirms the resolutions are in full force and effect as of the date shown.

key_organizations:
Deutsche Bank Trust Company Americas
NES, LLC


document_description: This document is a Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas for NES, LLC. It authorizes Deutsche Bank as depositary, custodian, or investment advisor for the company's accounts. The document outlines the powers and responsibilities of authorized signers, including Jeffrey Epstein and Darren Indyke, to manage the company's accounts with the bank.


document_description: This document is a Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas, authorizing the bank as depository, custodian, or investment advisor for Plan D, LLC. It outlines the powers and responsibilities of authorized signers, including Jeffrey Epstein and Darren Indyke, to manage accounts with the bank.

key_organizations:
Deutsche Bank Trust Company Americas
Plan D, LLC


document_description: This document is a certificate of resolutions for Plan D, LLC, authorizing Deutsche Bank Trust Company Americas as a depositary, custodian, or investment advisor. It outlines the powers and responsibilities of authorized signers, including Jeffrey Epstein and Harry Beller, to manage accounts with the bank. The resolutions confirm the authority of the signers to act on behalf of the company and indemnify the bank from claims related to their actions.

document_subtype: Certificate of Limited Liability Company Resolutions


document_description: This document is a stock certificate for Zorro Development Corp., incorporated under the laws of the State of Delaware. It certifies that Jeffrey Epstein is the owner of fully paid and non-assessable shares of the corporation, transferable only on the books of the corporation by the holder in person or by duly authorized attorney upon surrender of the certificate properly endorsed.

title: Zorro Development Corp. Stock Certificate

document_type: property

document_subtype: Stock Certificate


document_description: This document is a certificate of resolutions for Hyperion Air, LLC, authorizing Deutsche Bank Trust Company Americas as a depositary, custodian, or investment advisor. It outlines the powers granted to authorized signers, including Jeffrey Epstein as the sole member, to manage accounts with the bank. The document confirms the resolutions are in full force and effect as of September 18, 2013.

key_organizations:
Deutsche Bank Trust Company Americas
Hyperion Air, LLC


document_description: The document outlines the Articles of Incorporation for Gratitude America, Ltd., a non-profit corporation in the U.S. Virgin Islands. It includes details about the corporation's name, principal office, purposes, management, and other operational guidelines. The corporation is organized under Section 501(c)(3) of the Internal Revenue Code and aims to support the expression of gratitude for American ideals. The initial officers include Jeffrey E. Epstein as President, Darren Indyke as Treasurer, and Erika A. Kellerhals as Secretary.

title: Articles of Incorporation of Gratitude America, Ltd.

key_people:
Jeffrey E. Epstein
Darren Indyke
Erika A. Kellerhals
Brett Geary
Greg Ferguson
Nicole Miller

document_subtype: Articles of Incorporation

key_organizations:
Gratitude America, Ltd.
Business Basics VI, LLC


document_description: Certificate of Limited Liability Company Resolutions for JEGE, LLC authorizing Deutsche Bank Trust Company Americas as depositary, custodian, or investment advisor. The document outlines the resolutions adopted by the company, authorizing certain individuals as signatories and detailing their powers regarding the company's accounts with the bank.

key_organizations:
Deutsche Bank Trust Company Americas
JEGE, LLC


document_description: Certificate of Corporate Resolutions for Hyperion Air, Inc, authorizing Deutsche Bank Trust Company Americas as depositary, custodian, or investment advisor. Jeffrey Epstein is named as an authorized signer with individual authority.


document_description: Certificate of Corporate Resolutions for JEGE, INC. authorizing Deutsche Bank Trust Company Americas as depositary, custodian, or investment advisor. Jeffrey Epstein is listed as President and an Authorized Signer.

key_organizations:
Deutsche Bank Trust Company Americas
JEGE, INC.


document_description: Certificate of Corporate Resolutions authorizing Deutsche Bank Trust Company Americas as depositary, custodian, or investment advisor for Mort, Inc. The document outlines the powers and responsibilities of authorized signers, including Jeffrey Epstein and Harry Beller, to manage accounts with Deutsche Bank. It confirms the resolutions are in full force and effect and have not been modified.

key_organizations:
Deutsche Bank Trust Company Americas
Mort, Inc.


document_description: Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas for Hyperion Air, LLC, authorizing the opening and maintenance of deposit accounts with Deutsche Bank. Jeffrey Epstein and Darren Indyke are named as authorized signers.


document_description: Due diligence research conducted by PWM BIS-RESEARCH for AML Compliance, including searches in various databases. No significant negative media results found. Legal and Compliance management escalation required for PEPs.

key_organizations:
PWM BIS-RESEARCH
AML Compliance


document_description: This document is a Certificate of Corporate Resolutions in favor of Deutsche Bank Trust Company Americas, authorizing the bank to act as depositary, custodian, or investment advisor for Mort, Inc. The resolutions authorize specific individuals, including Jeffrey Epstein and Harry Beller, to manage accounts with Deutsche Bank. The document confirms the authority of these individuals and outlines the responsibilities and indemnifications related to account management.

key_people:
Jeffrey Epstein
Harry Beller
Darren K. Indyke


document_description: The document is the Certificate of Incorporation for Hyperion Air, Inc., filed on July 18, 1991, in the State of Delaware. It outlines the corporation's name, registered office, purpose, stock details, and management structure. It also includes provisions for compromise or arrangement with creditors and stockholders, management by the Board of Directors, and indemnification of directors and officers.

title: Certificate of Incorporation of Hyperion Air, Inc.

key_locations:
Dover, Delaware
New York, N.Y.

key_organizations: The Prentice-Hall Corporation System, Inc.


document_description: PWM BIS-RESEARCH conducted due diligence research for AML Compliance, with no significant negative media results found. Various databases were searched, including RDC, PCR, BIS, D&B, and Smartlinx, with no hits or alerts requiring escalation. Court case review was not required.

document_type: tabular


document_description: Due diligence research conducted by PWM BIS-RESEARCH in accordance with AML Compliance standards. The document includes results from various searches including RDC, PCR, and others, with no significant negative media results found. Prepared by Ahsan Manzoor.


document_description: This document is a Certificate of Corporate Resolutions for Zorro Development Corp, authorizing Deutsche Bank Trust Company Americas as depositary, custodian, or investment advisor. It outlines the powers granted to authorized signers, including Jeffrey Epstein as President and Darren Indyke as Secretary, to manage accounts with the bank. The resolutions confirm the authority of the signers to act on behalf of the corporation and indemnify the bank from claims related to their actions.

title: Certificate of Corporate Resolutions in favor of Deutsche Bank Trust Company Americas

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Development Corp


document_description: The document is a due diligence report prepared by PWM BIS-RESEARCH for Ghislaine N Maxwell, conducted in accordance with AML Compliance standards. The report includes searches in various databases such as RDC, PCR, BIS, D&B, Smartlinx, and Court Cases. No significant negative media results were found, and no further legal review was required.

title: Due Diligence Research on Ghislaine N Maxwell

key_people:
Ghislaine N Maxwell
Ahsan Manzoor


document_description: Due diligence research conducted by PWM BIS-RESEARCH on JEGE, LLC, including searches in various databases such as RDC, PCR, BIS, D&B, Smartlinx, and court cases. No significant negative media or legal issues found. Aircraft registration details included.

key_locations:
Virgin Islands, U.S.
St. Thomas, VI

key_organizations:
PWM BIS-RESEARCH
JEGE, LLC
LexisNexis


document_description: The document outlines the Articles of Organization for Hyperion Air, LLC, a limited liability company organized under the laws of the U.S. Virgin Islands. It includes details about the company's name, address, resident agent, purpose, duration, management, capital, and liability limitations. The company is manager-managed with Lawrence Visoald as the initial manager. Erika A. Kellerhals is the organizer of the company.

title: Articles of Organization of Hyperion Air, LLC

key_people:
Erika A. Kellerhals
Lawrence Visoald

key_organizations:
Hyperion Air, LLC
Business Basics VI, LLC


document_description: Certification of Good Standing for JEEPERS, INC. confirming the corporation filed Articles of Incorporation on August 18, 2003, received a Certificate of Incorporation on August 20, 2003, and is authorized to conduct business in the Virgin Islands.

document_subtype: Certification of Good Standing

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


document_description: Certification of Good Standing for the nonprofit corporation Gratitude America, Ltd., confirming its incorporation and authorization to conduct business in the Virgin Islands as of April 25, 2012, and its current good standing status as of February 23, 2015.

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

key_organizations: Office of the Lieutenant Governor, Virgin Islands


document_description: Due diligence research conducted by PWM BIS-RESEARCH on JEGE, Inc in accordance with AML Compliance standards. No significant negative media or legal issues found. Includes aircraft registration details for N908JE.

key_locations:
Virgin Islands, U.S.
Wilmington, DE
San Francisco, CA
Waalwijk, Netherlands

key_organizations:
JEGE, Inc
PWM BIS-RESEARCH
AML Compliance
LexisNexis
Dun & Bradstreet


document_description: Due diligence research conducted on Erika Ann Kellerhals by PWM BIS-RESEARCH for AML Compliance. No significant negative media or court cases found. Various personal and business records reviewed, including addresses, voter and motor vehicle registrations, and employment history.

key_people:
Erika Ann Kellerhals
Urvashi Lavania

key_locations:
Virgin Islands, U.S.
Richmond County
St. Thomas County
Kings County

key_organizations: KELLERHALS FERGUSON FLETCHER KROBLIN PLLC

key_organizations: THERAPY ASSOCIATION AND DISABILITIES ADVOCATES INC


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

title: Jeffrey Epstein's Passport

document_subtype: passport


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

title: Passport of Jeffrey Edward Epstein


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


document_description: This document is a stock certificate for MORT, INC., indicating ownership by Jeffrey Epstein of 1,000 shares. The corporation is incorporated in the U.S. Virgin Islands. The certificate is signed by authorized officers Aubard Kalm (President) and Richard Kahn (Treasurer/Secretary).

title: Stock Certificate for MORT, INC.

key_people:
Jeffrey Epstein
Aubard Kalm
Richard Kahn

document_subtype: stock certificate


document_description: Certification by the Lieutenant Governor of the Virgin Islands regarding the name change of a company from LSJ EMPLOYEES, LLC to LSJE, LLC, effective from March 13, 2013.

key_locations:
Virgin Islands
Charlotte Amalie

document_subtype: Certification Document

key_organizations:
LSJ EMPLOYEES, LLC
LSJE, LLC
Office of the Lieutenant Governor


document_description: The document contains a Form W-9 and a Form SS-4 for Jeepers, Inc. The W-9 form provides the taxpayer identification number and certification for Jeepers, Inc., located in St. Thomas, U.S.V.I. The SS-4 form is an application for an Employer Identification Number (EIN) for Jeepers, Inc., also located in St. Thomas, U.S.V.I. The forms include details such as the business address, EIN, and the purpose of the application.

title: Form W-9 and Form SS-4 for Jeepers, Inc.

document_subtype: Form W-9 and Form SS-4


document_description: This document certifies that Jeffrey Epstein is the owner of 100 fully paid and non-assessable shares of JEGE, INC. The certificate is dated January 1, 2001, and is signed by the Secretary and President of the corporation.

title: Stock Certificate for JEGE, INC.

key_people:
Jeffrey Epstein
Dawn Kloster


document_description: The document is a written consent by Jeffrey E. Epstein, the sole director of Hyperion Air, Inc., appointing officers of the corporation and removing any previously appointed officers not listed in the resolution.

title: Written Consent of Sole Director in Lieu of Meeting

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

document_subtype: corporate resolution


document_description: Due diligence research conducted by PWM BIS-RESEARCH on Zorro Development Corp. No significant negative media or legal issues found. Various addresses and UCC lien filings related to Zorro Development Corp. and Zorro Ranch, LLC are documented. The report includes property assessments and business associates linked to Jeffrey Epstein.

key_people:
Jeffrey Epstein
Darren Indyke
Janice Ahern

key_locations:
Stanley, NM
Santa Fe, NM
New York, NY

key_organizations:
Zorro Development Corp.
Zorro Ranch, LLC
PWM BIS-RESEARCH
Deutsche Bank AG


document_description: The document is a certificate of incorporation for Zorro Development Corp., filed in Delaware on March 17, 1993. It outlines the corporation's name, registered office, purpose, stock details, and management structure. It also includes provisions for amendments and indemnification of directors.

title: Certificate of Incorporation of Zorro Development Corp.

key_people:
N. S. Truax
William T. Quillen

key_locations:
Dover, Delaware
Kent County


document_description: This document is a Durable General Power of Attorney executed by Jeffrey Epstein on March 13, 2014, appointing Darren Indyke as his agent. It grants the agent authority over various financial and legal matters, including real estate, banking, and business transactions. The document outlines the responsibilities and limitations of the agent, including the inability to make health care decisions or major gifts without specific authorization. It includes provisions for revocation and modifications, and specifies that the power of attorney remains effective until revoked or terminated by death or other specified events.

title: Durable General Power of Attorney New York Statutory Short Form

key_locations: 6100 Red Hook Quarter B3, St. Thomas, USVI 00802

document_subtype: Power of Attorney


document_description: This document is the Operating Agreement for New York Strategy Group, LLC, a New York limited liability company. It outlines the formation, capital structure, management, and other operational aspects of the company. The agreement is adopted by the sole member, Darren K. Indyke, and includes provisions for capital contributions, transfer of membership interests, tax treatment, allocations and distributions, management, indemnification, and liquidation.

title: Operating Agreement of New York Strategy Group, LLC

document_subtype: Operating Agreement


document_description: This document is the Operating Agreement for NES, LLC, a New York limited liability company, adopted by its sole member, Jeffrey E. Epstein. It outlines the formation, capital structure, management, and other operational aspects of the company. The agreement specifies the rights and responsibilities of the sole member, including capital contributions, transfer of membership interests, and management authority. It also includes provisions for indemnification, exculpation of liability, and the process for liquidation and dissolution of the company.

title: Operating Agreement of NES, LLC

key_locations:
New York
St. Thomas, U.S. Virgin Islands


document_description: This document is the Operating Agreement for JEGE, LLC, a U.S. Virgin Islands limited liability company formed by Jeffrey E. Epstein as the Sole Member. The agreement outlines the formation, capital structure, management, and other operational aspects of the company. Lawrence Visoski is designated as the initial manager of the company. The agreement includes provisions for capital contributions, transfer of membership units, allocations and distributions, management authority, indemnification, and liquidation.

title: Operating Agreement of JEGE, LLC

key_people:
Jeffrey E. Epstein
Lawrence Visoski

key_locations:
U.S. Virgin Islands
St. Thomas


document_description: This document outlines the authorized signers for an LLC, including Jeffrey Epstein, Darren Indyke, and Harry Belker. It confirms the authority of these signers and the validity of the LLC resolutions as of March 4, 2014.

key_people:
Jeffrey Epstein
Darren Indyke
Harry Belker

document_subtype: LLC Resolutions


document_description: This document is the operating agreement for PLAN D, LLC, a U.S. Virgin Islands limited liability company formed by Jeffrey E. Epstein. It outlines the formation, capital structure, management, and other operational details of the company. The agreement specifies that the company is manager-managed, with Lawrence Visoski as the initial manager. It includes provisions for capital contributions, membership unit transfers, allocations, distributions, and indemnification. The agreement is governed by the laws of the U.S. Virgin Islands.

title: Operating Agreement of PLAN D, LLC


document_description: The document is a due diligence report conducted by PWM BIS-RESEARCH for Plan D, LLC, in accordance with AML Compliance standards. It includes searches in various databases such as RDC, PCR, BIS, D&B, and Smartlinx, with no significant negative media results found. The report also includes detailed information on Plan D, LLC's incorporation details, addresses, executives, registered agents, and business associates across multiple states.

title: Due Diligence Report for Plan D, LLC

key_people:
Prachi Pawa Da
Charles Hellmantel
Steven E Vollmer
Rita L Spears
Ross Rowell
Nancy Docherty
Jeffrey M Janeiro
Lucia G Plaia
Valyn Boothe
Joy Lindsey
Jeff Verderame

key_locations:
Tempe, AZ
Searcy, AR
Fort Myers, FL
Hidden Valley Lake, CA
Augusta, GA
Chicago, IL
Albany, NY
New Braunfels, TX

document_subtype: Due Diligence Report

key_organizations:
Plan D, LLC
PWM BIS-RESEARCH
LexisNexis
Chicago Title Insurance Co
Allstate Corporate Services Corp.


document_description: This document is a Durable General Power of Attorney executed by Jeffrey Epstein, appointing Darren Indyke as his agent. It grants Indyke authority over various financial and legal matters, including real estate, banking, and business transactions. The document outlines the responsibilities and limitations of the agent, including the inability to make health care decisions or major gifts without specific authorization. It includes provisions for revocation and modification of the power granted.

key_people:
Jeffrey Epstein
Darren Indyke
K Groff

key_locations:
New York
St. Thomas, USVI


document_description: The document outlines the Articles of Incorporation for MORT, INC., a corporation established under the laws of the Virgin Islands. It details the corporation's name, principal office, purposes, powers, stock information, and management structure. The document is signed by the incorporators and acknowledged by a notary public.

title: Articles of Incorporation of MORT, INC.

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


document_description: This document is a Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas, authorizing the bank to act as depositary, custodian, or investment advisor for Southern Financial, LLC. It outlines the powers and responsibilities of the Authorized Signers, including Jeffrey Epstein, Darren Indyke, and others, to manage the company's accounts with the bank.

key_people:
Jeffrey Epstein
Darren Indyke

key_organizations:
Deutsche Bank Trust Company Americas
Southern Financial, LLC


document_description: This document outlines the authorized signers for corporate resolutions, including Jeffrey Epstein, Darren Indyke, and Harry Bella. It confirms the authority of these signers and revokes any previous authorizations not listed. The document is dated March 4, 2014, and requires confirmation by another officer if the signers are the only officers or directors.

key_people:
Jeffrey Epstein
Darren Indyke
Harry Bella
Harry Belker

document_subtype: Corporate Resolutions


document_description: This document outlines the authorized signers for corporate resolutions, including Jeffrey Epstein and Darren Indyke, who are authorized to act individually. It confirms the authority of the signers and the validity of the corporate resolutions as of the date specified.

key_people:
Jeffrey Epstein
Darren Indyke
Harry Beller


document_description: Due diligence research conducted by PWM BIS-RESEARCH on Darren K Indyke, with no significant negative media or legal alerts found. The document includes various personal and professional details, including addresses, professional licenses, and corporate affiliations.

key_people:
Darren K Indyke
Ghislaine Maxwell
Lawrence Visoski

key_locations:
Palm Beach, FL
New York, NY
Essex County, NJ

key_organizations:
PWM BIS-RESEARCH
New York Strategy Group LLC
Max Hotel Services Corp
L.A.W. Plantation Management Corp
The Florida Science Foundation Inc
The C.O.U.Q. Foundation Inc


document_description: This document contains information from Jeffrey Epstein's passport, including personal details such as name, address, date of birth, and passport issuance and expiration dates. It also includes a social security number and a photograph of Epstein.

title: Jeffrey Epstein Passport

key_locations:
Little St. James, St. Thomas, VI
New York, U.S.A.


document_description: The document contains identification details for Jeffrey Epstein, including a United States Virgin Islands Driving License and a United States Passport. The driving license was issued on 1/15/2010 and expired on 1/20/2015, listing Epstein's address as Little St. James, St. Thomas, VI 00802. The passport was issued on 11 Oct 2002 and expired on 10 Oct 2012, with Epstein's place of birth as New York, U.S.A.

document_subtype: identification documents

key_organizations:
United States Virgin Islands
National Passport Center


document_description: This 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 transfer of property to the Trustees, the discretionary powers of the Trustees, and the terms for adding or removing beneficiaries. The trust is set to terminate 21 years after the death of the last survivor of the Grantor and Ghislaine N. Maxwell, with remaining assets to be paid to Epstein Interests. The document includes provisions for the administration and management of the trust assets, as well as the exoneration of Trustees from certain liabilities.

title: Butterfly Trust Agreement

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Richard Kahn
Ghislaine N. Maxwell
Harry Beller

key_locations:
United States Virgin Islands
State of New York

document_subtype: Trust Agreement

key_organizations:
Butterfly Trust
Epstein Interests


document_description: The document outlines the bylaws of Mort, Inc., including details on the corporation's offices, meetings of shareholders, board of directors, officers, shares of stock, dividends, fiscal year, corporate seal, amendments, and indemnity. It specifies the procedures for meetings, voting, director and officer responsibilities, and indemnification policies.

title: Bylaws of Mort, Inc.

document_subtype: corporate bylaws


document_description: The document is a due diligence report conducted by PWM 81S-RESEARCH for JeeperS, Inc. It includes searches in various databases such as RDC, PCR, BIS, D&B, Smartlinx, and court cases. The report indicates no negative media hits and provides details on various UCC lien filings, judgments, and property assessments related to JeeperS, Inc. and its associated entities.

title: Due Diligence Report for JeeperS, Inc

key_locations:
Waltham, MA
Virgin Islands, U.S.
Anderson County, TX
Montgomery County, MD
Maricopa County, AZ
Oakland County, MI

key_organizations:
JeeperS, Inc
PWM 81S-RESEARCH


document_description: The document is a trust agreement for The Haze Trust, established by Jeffrey E. Epstein as both Grantor and Trustee on February 9, 1999. It outlines the transfer of property to the trust, the discretionary powers of the trustee, and provisions for the management and distribution of the trust's assets. The agreement includes clauses on the trustee's powers, the ability to amend or revoke the trust, and the appointment of successor trustees. Darren K. Indyke is designated as a successor trustee as of May 8, 2007.

title: The Haze Trust Agreement

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Jeffrey A. Schantz


document_description: This document is the Amended and Restated Operating Agreement for LSJE, LLC, a U.S. Virgin Islands Limited Liability Company, formed by Jeffrey E. Epstein. It outlines the organization, capital structure, management, and other operational aspects of the company. The agreement includes details on the formation, purposes, capital contributions, management, and indemnification provisions.

title: Amended and Restated Operating Agreement of LSJE, LLC

key_people:
Jeffrey E. Epstein
Jeanne Brennan

key_organizations:
LSJE, LLC
Business Basics VI, LLC


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 and legal entity details, and compliance checks. Key individuals include Jeffrey Epstein and Darren Indyke, with Gratitude America, Ltd as the legal entity involved. The document outlines the purpose of accounts, expected financial activities, and compliance checks performed.

title: DB PWM GLOBAL KYC/NCA: PART A

key_people:
Jeffrey Epstein
Darren Indyke
Paul Morris
Yoonsun Chung

key_locations:
New York
US Virgin Islands

document_subtype: KYC Document

key_organizations:
Deutsche Bank
Gratitude America, Ltd
Southern Financial LLC

reference_numbers: Previously approved KYC #:01082293 & 01121718


document_description: This document is a Know Your Customer (KYC) form for Jeffrey Epstein's financial relationship with Deutsche Bank. It includes details about the accounts associated with Epstein, the purpose of these accounts, and the expected financial activities. The document also provides information about Epstein's wealth, his business activities, and his relationship with the bank. It includes compliance checks and approvals from various bank officials.

title: DB PWM GLOBAL KYC/NCA: PART A

key_people:
Jeffrey Epstein
Darren Indyke
Paul Morris
Kimberly Hart
Gwen Hill
Yoonsun Chung

key_locations:
New York
US Virgin Islands
St. Thomas

key_organizations:
Deutsche Bank
Southern Financial LLC
LSJE, LLC


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 under the Butterfly Trust, the relationship manager, and the purpose of the accounts. It also provides information on the individuals and entities related to the accounts, including their roles and wealth details. The document outlines the compliance checks performed and the approvals required for the relationship.

title: DB PWM GLOBAL KYC/NCA: PART A

key_people:
Jeffrey Epstein
Paul Morris
Harry Beller
Erika Kellerhals
Ghislaine Maxwell
Darren K. Indyke
Richard Kahn

key_organizations:
Deutsche Bank
Butterfly Trust
JPMorgan
Southern Financial LLC
HBRK Associates, Inc
Kellerhals Ferguson Kroblin PLLC


document_description: The document is the Articles of Incorporation for MORT, INC., a corporation established under the laws of the Virgin Islands. It outlines the corporation's name, principal office, purposes, powers, stock information, and management structure. The corporation is authorized to engage in any lawful business and has a perpetual existence. The document is signed by the incorporators and notarized.

title: Articles of Incorporation of MORT, INC.


document_description: The document outlines the bylaws of Mort, Inc., detailing the structure and regulations governing the corporation's operations. It includes articles on the offices, meetings of shareholders, board of directors, officers, shares of stock, dividends, fiscal year, corporate seal, amendments, and indemnity. The bylaws specify the roles and responsibilities of directors and officers, procedures for meetings and voting, and guidelines for handling corporate transactions and indemnification.

title: Bylaws of Mort, Inc.


document_description: New Jersey Auto Driver License with personal information redacted. Includes endorsements and restrictions.

document_subtype: identification


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

title: Jeffrey Epstein's Passport


document_description: This document is a stock certificate certifying that Jeffrey Epstein is the owner of 1,000 fully paid and non-assessable shares of the capital stock of MORT, INC., a corporation incorporated under the laws of the U.S. Virgin Islands. The certificate is signed by Richard Kahn as Treasurer/Secretary and Jeffrey Epstein as President.

title: Stock Certificate for MORT, INC.

key_people:
Jeffrey Epstein
Richard Kahn

document_subtype: Stock Certificate


document_description: Plaintiff Robert DiGiacomo filed a class action against Statebridge Company, LLC and other defendants, alleging that they engaged in a kickback scheme related to force-placed insurance, violating various laws and contractual obligations. The court addressed several motions to dismiss, ultimately allowing some claims to proceed while dismissing others.

title: Robert DiGiacomo v. Statebridge Company, LLC, et al.

key_people:
Robert DiGiacomo
Statebridge Company, LLC
American Modern Insurance Group
American Modern Home Insurance Company
Midwest Enterprises, Inc.
EquiFirst Corporation

document_subtype: Court Opinion


document_description: This document contains details from a Dow Jones alert related to Jeffrey Epstein, including alert ID, alert date, score, and personal information. It also includes SEC litigation notes involving Jeffrey S. Epstein in an insider trading case.

title: Norkom 6.1.0 - Dow Jones Details

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

key_locations:
Virgin Islands
Framingham, Massachusetts
United States

document_subtype: Dow Jones Details

key_organizations:
Dow Jones
SEC
Banknorth Group, Inc.
MetroWest Bank


document_description: Due diligence research on Darren Indyke conducted by PWM BIS-RESEARCH, revealing no significant legal or compliance issues but highlighting negative media involving Ghislaine Maxwell and Jeffrey Epstein. The report includes various public records, property assessments, and business affiliations related to Darren Indyke.

key_people:
Darren Indyke
Ghislaine Maxwell
Jeffrey Epstein

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

key_organizations:
PWM BIS-RESEARCH
Terramar
Daily Mail


document_description: Certification of Good Standing for MORT, INC. confirming its incorporation and authorization to conduct business in the Virgin Islands as of April 27, 2011. The corporation is in good standing as of October 5, 2015.

key_locations:
Charlotte Amalie, Virgin Islands
Christiansted, Virgin Islands

document_subtype: Certification of Good Standing

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


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, managed by Paul Morris. It includes information on Jeffrey Epstein, Darren Indyke, and Mort, Inc. The document outlines account ownership, expected asset flows, and compliance checks, including negative media and legal proceedings related to Jeffrey Epstein. The document also includes approvals from various bank officials and compliance checks.

title: DB PWM GLOBAL KYC/NCA: PART A

key_people:
Jeffrey Epstein
Darren Indyke
Paul Morris
Gwen Hill
Andrew F Gallivan
Dimitra Manley

key_organizations:
Deutsche Bank
Southern Financial LLC
Mort, Inc
JPMorgan


document_description: The document is a due diligence report conducted by PWM BIS-RESEARCH on Butterfly Trust as part of AML Compliance. The report includes searches in various databases such as RDC, PCR, BIS, D&B, and Smartlinx, with no significant negative media or court cases found. The report was prepared by Akash Kumar Gomesh on September 30, 2016.

title: Due Diligence Report on Butterfly Trust

key_locations:
United States
Edinburgh, Scotland

document_subtype: due diligence report

key_organizations:
PWM BIS-RESEARCH
Butterfly Trust
Dun & Bradstreet
IMPERIO REALTY LLC


document_description: The document is a due diligence report prepared by PWM BIS-RESEARCH for a client, detailing the results of various compliance and background checks. The report includes searches in databases such as RDC, PCR, BIS, D&B, Smartlinx, and court cases, with no significant negative findings. It also includes personal information and public records data, with a focus on compliance and legal requirements.

title: PWM BIS-RESEARCH Due Diligence Report

key_locations:
New York
Massachusetts

key_organizations:
PWM BIS-RESEARCH
Deutsche Bank AG
LexisNexis
The Related Companies LP


document_description: This document is a due diligence report conducted by PWM BIS-RESEARCH for Karyna Shuliak, in accordance with AML Compliance standards. The report includes searches in various databases such as RDC, PCR, BIS, D&B, Smartlinx, and court cases. No significant negative media or legal issues were found. The report also includes personal information, addresses, and professional licenses related to Karyna Shuliak.

title: Due Diligence Report on Karyna Shuliak

key_people:
Karyna Shuliak
Jeffrey Epstein

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

key_organizations:
PWM BIS-RESEARCH
AML Compliance
DEUTSCHE BANK AGII
DENTAL BOARD OF CALIFORNIA


document_description: The case involves an appeal filed by North Shore Real Estate Corporation from a decision of the bankruptcy court. The appeal was dismissed due to failure to prosecute, as North Shore did not comply with court orders to file necessary documents and briefs. The court considered the Poulis factors and found that five out of six factors favored dismissal. The case highlights issues of procedural compliance in bankruptcy appeals.

title: IN RE: JEFFREY J. PROSSER, Debtor. NORTH SHORE REAL ESTATE CORPORATION, Appellant, v. JAMES P. CARROLL, CHAPTER 7 TRUSTEE, Appellee.

key_people:
Jeffrey J. Prosser
James P. Carroll
Erika Kellerhals
Christopher A. Kroblin
Bernard C. Pattie
Fred Stevens

document_subtype: Court Case

key_organizations: United States District Court for the District of the Virgin Islands

reference_numbers:
Chapter 7, Case No. 06-30009 (JFK)
Civil No. 2010-70


document_description: The document contains various legal proceedings involving Richard Kahn, including class action lawsuits, antitrust cases, and other civil suits. It details the involvement of Richard Kahn in legal actions against BMW of North America and other entities, as well as his role in various business and corporate matters. The document also includes information on judgments, liens, and fictitious business names associated with Richard Kahn.

title: Richard Kahn Legal Proceedings

key_people:
Richard Kahn
Tina Wolfson
Wendy R. Stein
Paul C. Whalen
Christopher J. Dalton
Rosemary J. Bruno

key_locations:
New York
New Jersey
California
Texas

document_subtype: Court Filings

key_organizations:
BMW of North America
Ahdoot & Wolfson, P.C.
Gibbons P.C.
Buchanan Ingersoll & Rooney PC


document_description: This document contains alert information for Richard Kahn, including regulatory actions, fines, sex offenses, and drug trafficking charges. It includes details from various regulatory and law enforcement sources.

title: Deutsche Bank Private Bank Alert Report

key_people:
Richard Kahn
Richard Jeffrey Kahn
Richard Leroy Kann
Richard L. Kahn

key_locations:
New York, United States
Florida, United States
Golden, Colorado, United States
Havana, Illinois, United States

document_subtype: Alert Report

key_organizations:
Deutsche Bank Private Bank
NYSE Arca
FINRA
Florida Office of Financial Regulation
Colorado - Sex Offenders
Peoria Journal Star


document_description: A request for Darren Indyke with status closed and recommendation for escalation. The alert was detected with a 100% score and is related to international global names. The request was processed by the IN/Infrastructure/DBOI GS team.

key_people:
Darren Indyke
Tootsies Marconicu
Prachi Pawar

document_subtype: Request

key_organizations:
AML Compliance New York
IN/Infrastructure/DBOI GS
Norcom Technologies Ltd.


document_description: This document contains details of an internal watchlist entry for Darren Indyke, flagged by Deutsche Bank's Global Internal List. The alert was generated due to a fuzzy match on the name with a score of 100%. The entry includes personal details, list ownership, and handling instructions for compliance officers.

title: Local Internal Watchlist Entry Details

key_locations:
United States
New York

document_subtype: Internal Watchlist Entry

key_organizations:
Deutsche Bank
Deutsche Bank Trust Company Americas


document_description: This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Epstein, highlighting his criminal history and regulatory actions. It includes multiple alerts related to sex offenses, fraud, theft, and regulatory actions. The report contains detailed information about Epstein's criminal convictions, regulatory actions, and personal details.

title: Deutsche Bank Private Bank Alert Report on Jeffrey Epstein

key_locations:
United States
New York
Virgin Islands
Florida
France
Pennsylvania

document_subtype: alert report

key_organizations: Financial Industry Regulatory Authority (FINRA)

key_organizations: New York Division of Criminal Justice Services


document_description: This document contains details from a Dow Jones alert related to Jeffrey Epstein, including personal information, alert details, and SEC litigation notes.

key_locations:
Framingham, Massachusetts
United States

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


document_description: A request related to Jeffrey Epstein with a status of 'Closed - Hit'. The request was escalated by the investigator. The alert was related to sanctions and had a score of 100%.

key_people:
Jeffrey Epstein
Akash-Kumar Gomesh


document_description: This document is a due diligence report conducted by PWM BIS-RESEARCH on Zorro Management, LLC, in accordance with AML Compliance standards. The report includes searches in various databases such as RDC, PCR, BIS, D&B, and Smartlinx, with no significant negative media results found. The report also includes business profile details, incorporation information, and operating locations for Zorro Management, LLC.

title: Due Diligence Report on Zorro Management, LLC

key_people:
Betty C Hudson
William A II Hudson
Donna Nobles

key_locations: 18 Valley Ridge Rd, Fort Worth, TX 76107-3111

key_organizations:
Zorro Management, LLC
PWM BIS-RESEARCH


document_description: Certificate of Existence issued by the Government of the Virgin Islands of the United States for Zorro Management, LLC, confirming its registration as a Limited Liability Company on December 14, 2016.

title: Certificate of Existence for Zorro Management, LLC

key_locations: Charlotte Amalie, St. Thomas, Virgin Islands of the United States

document_subtype: Certificate of Existence


document_description: The document outlines the Articles of Organization for Zorro Management, LLC, a limited liability company organized under the Uniform Limited Liability Company Act in the Virgin Islands. It includes details about the company's name, address, purpose, duration, management, capital, and liability limitations. The organizer is Brett Geary, and the resident agent is Business Basics VI, LLC.

title: Articles of Organization of Zorro Management, LLC

key_people:
Brett Geary
Gina Marie Bryan

key_locations: Royal Palms Professional Building, St. Thomas, Virgin Islands

document_subtype: Articles of Organization

key_organizations:
Zorro Management, LLC
Business Basics VI, LLC


document_description: This document is a Certificate of Limited Liability for Zorro Management, LLC, authorizing Deutsche Bank Trust Company Americas as a depositary, custodian, or investment advisor. It outlines the resolutions adopted by the LLC, including the authorization of Jeffrey Epstein and Darren Indyke as signatories, and the powers granted to them regarding the management of the company's accounts.

key_people:
Jeffrey Epstein
Darren Indyke

document_subtype: Certificate of Limited Liability

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Management, LLC


document_description: This document is a Volcker Questionnaire for onboarding new Wealth Management (WM) clients who are not natural persons. It includes sections to classify the client entity, determine if the client is out of scope for Volcker Covered Fund Determination, and requires attestation by a client representative.

title: Volcker Questionnaire for Onboarding of WM Vehicles

key_people:
Richard Kahr
Cynthia Rodriguez

document_subtype: questionnaire

key_organizations:
Deutsche Asset & Wealth Management
Butterfly Trust


document_description: Due diligence research conducted by PWM BIS-RESEARCH on Prytanee, LLC, with no significant findings in various compliance checks including RDC, PCR, negative media, and legal results.

key_organizations:
Prytanee, LLC
PWM BIS-RESEARCH


document_description: The document is a due diligence report conducted by PWM BIS-RESEARCH on Caroline Sophie Camille Lang. It includes searches in various databases such as RDC, PCR, BIS, D&B, and Smartlinx. The report found no significant negative media or legal issues requiring escalation. However, a court case from Virginia involving Caroline Lang as a defendant is noted.

title: Due Diligence Report on Caroline Sophie Camille Lang

key_locations:
United States
New York
Santa Clara, California
Alexandria City, Virginia

key_organizations:
PWM BIS-RESEARCH
AML Compliance
Deutsche Bank AG


document_description: The document is a due diligence research report prepared by PWM BIS-RESEARCH, detailing the results of various compliance checks on a subject name. The checks include RDC, PCR, BIS, D&B, Smartlinx, and court cases, with no significant findings or alerts reported.

title: Due Diligence Research Results


document_description: The document is a due diligence report conducted by PWM BIS-RESEARCH on The Pierre Trust, following AML Compliance standards. The report includes searches in various databases such as RDC, PCR, BIS, D&B, Smartlinx, and court cases, all of which returned no significant findings or alerts. The report was prepared by Prachi Pawa on December 30, 2016.

title: Due Diligence Report on The Pierre Trust

key_locations:
France
United States


document_description: This 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 transfer of property to the trustees, definitions, dispositive provisions, governing law, claims against the grantor, irrevocability, trustees' powers, and administrative powers. The trust allows for the addition of beneficiaries and specifies that it will terminate 21 years after the death of the last survivor of the Grantor and Ghislaine N. Maxwell. The document includes provisions for the settlement of trustees' accounts and exoneration of trustees.

title: Butterfly Trust Agreement

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Richard Kahn
Ghislaine N. Maxwell
Harry Beller

key_locations:
United States Virgin Islands
State of New York

document_subtype: Trust Agreement

key_organizations:
Butterfly Trust
Epstein Interests


document_description: The document contains the Trust Agreement for The Pierre Trust and the Operating Agreement for Prytanée, LLC. The Trust Agreement outlines the terms under which Caroline Sophie Camille Lang, as Grantor and Trustee, manages the trust, including provisions for disbursement of income and principal, rights reserved by the Grantor, and powers of the Trustee. The Operating Agreement for Prytanée, LLC details the management structure, capital contributions, and operational guidelines for the LLC, with Etienne Binant as the initial manager and Southern Trust Company, Inc. and The Pierre Trust as members.

title: The Pierre Trust and Prytanée, LLC Operating Agreement

key_people:
Caroline Sophie Camille Lang
Etienne Binant
Brett Geary
Osbert E. Potter

key_locations:
St. Thomas, Virgin Islands
Paris, France

document_subtype: Trust Agreement and Operating Agreement

key_organizations:
Prytanée, LLC
Southern Trust Company, Inc.
The Pierre Trust
Government of the Virgin Islands


document_description: The document is a French passport issued by the République Française. It contains electronic elements and includes security features such as a watermark and an emblem 'RF'. The passport was issued on 27 August 2007 and expired on 26 August 2017. The issuing authority is the Prefecture de Police.

title: French Passport

document_subtype: passport

key_organizations:
République Française
Prefecture de Police


document_description: A New Jersey driver's license for INDYKE DARREN H, issued by the State of New Jersey Motor Vehicle Commission. The document includes a headshot, restrictions, and endorsements, but key personal information is blacked out.

title: New Jersey Auto Driver License

document_subtype: Driver License


document_description: United States passport issued to Jeffrey Edward Epstein.


document_description: This document is a certificate of resolutions for Prytanes, LLC, authorizing Deutsche Bank Trust Company Americas as a depositary, custodian, or investment advisor. It outlines the authority of the company's managers, members, officers, employees, and agents to manage accounts with the bank, and indemnifies the bank from claims related to actions taken by authorized signers.

title: Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas

key_organizations:
Deutsche Bank Trust Company Americas
Prytanes, LLC


document_description: A request related to Darren Indyke with a status of 'Closed - Hit'. The investigator recommends escalation. The request was created, closed, and had its status updated on 12/10/2016. The alert was detected due to new names and has a score of 100.0%.

title: Norkom 6.1.0 - Request

key_people:
Darren Indyke
Tobias Marzcovich
Prachi Pawa

key_organizations:
AML Compliance New York
IN/Infrastructure/DBOI GS


document_description: This document contains details from Dow Jones regarding Jeffrey Epstein, including alert information, personal details, and SEC litigation notes. It includes an alert ID, alert date, and score, as well as Epstein's personal information such as name, gender, nationality, and customer ID. The document also references a settled civil fraud action involving insider trading charges against Epstein and others.

title: Norkom 6.1.0 - Dow Jones Details

document_subtype: Dow Jones Details


document_description: The document is a due diligence report prepared by PWM BIS-RESEARCH, detailing the results of various compliance checks including RDC, PCR, BIS, D&B, Smartlinx, and court cases. The report indicates no significant negative media results and no court cases found. It includes a section on non-negative media featuring a news article about Salvatore Ferragamo's new handbag collection.

title: PWM BIS-RESEARCH Due Diligence Report

key_people:
Prachi Pawa
Massimiliano Giornetti
Fiamma Ferragamo

key_locations:
Italy
New York City
Vancouver
Toronto

key_organizations:
PWM BIS-RESEARCH
Salvatore Ferragamo