document_description: This document is a risk assessment report for clients JEGE Inc, JEGE LLC, and Jeepers Inc, evaluating reputational risk, source of wealth, geographic risk, political profile, and products & services. It includes scores and classifications for each category, highlighting negative media related to Jeffrey Epstein, a registered sex offender, and his connections to high-profile individuals like Bill Clinton and Prince Andrew. The document also notes Epstein's role as the founder of Southern Trust Company Inc.

key_people:
Jeffrey Epstein
Bill Clinton
Prince Andrew
Chip Packard

document_subtype: risk assessment

key_organizations:
JEGE Inc
JEGE LLC
Jeepers Inc
Southern Trust Company Inc


source: doj

document_description: Search results from the ICIJ Offshore Leaks Database for 'Enhanced Education' showing no results found. The document includes information about the International Consortium of Investigative Journalists and their mission, as well as a call for support and donations.

document_type: correspondence


document_description: The document appears to be a search result page from Google, focusing on the search query 'Harry Beller' in relation to various allegations such as arrest, bribe, convict, corrupt, and court. The results include references to Harry Beller in different contexts, including as a scammer in dating scams, a microbiologist involved in biofuel research, and a historical figure in military records. There are also mentions of studies led by Harry Beller related to bioenergy and nuclear power technology.

document_type: media

key_locations:
Syria
North Korea
United States
South Korea

key_organizations:
Lawrence Berkeley National Laboratory
Joint BioEnergy Institute
United Nations


document_description: A Google search result page for 'Paul S. Barrett' with various keywords related to legal and financial misconduct. The search results include links to community magazines, educational directories, financial advisor registries, and historical texts. No specific allegations or legal issues related to Paul S. Barrett are found in the search results.

document_type: other

key_locations:
Colts Neck
Holmdel
Lincroft
New York
Panama
Union City
Georgia


document_description: Marvin Gerber and Kalma Koenig, on behalf of themselves and others similarly situated, voluntarily dismiss the action against The Financial Trust Company, XYZ Corporation, ABC, Inc., and Jeffrey E. Epstein without prejudice and without costs to any party.

title: Notice of Voluntary Dismissal Pursuant to Fed. R. Civ. P. 41(a)

key_people:
Marvin Gerber
Kalma Koenig
Jeffrey E. Epstein
Hillary M. Nappi
Frank R. Schirripa
Daniel B. Rehns

document_type: legal

document_subtype: Notice of Voluntary Dismissal

key_organizations:
The Financial Trust Company
XYZ Corporation
ABC, Inc.
Hach Rose Schirripa & Cheverie LLP


document_description: This document is a non-durable limited power of attorney for brokerage and retirement accounts with DBSI, appointing Harry Beller or Tankie Brennen as agents for Jeffrey Epstein. It outlines the authority granted to the agents, including buying and selling securities, and the responsibilities of the principal and agents under New York law.

title: Authorization of Power of Attorney for Brokerage Accounts

key_people:
Jeffrey Epstein
Harry Beller
Tankie Brennen

document_subtype: Power of Attorney

key_organizations:
DBSI
Southern Financial LLC


document_description: This document is an account authorization and indemnity agreement for a securities account at Deutsche Bank Securities Inc. for Southern Financial, LLC, with Jeffrey Epstein as the managing member and authorized agent. It outlines the powers granted to Epstein to manage the account, including buying and selling securities, and indemnifies Deutsche Bank against disputes among LLC members.

title: Limited Liability Company Account Authorization & Indemnity

document_type: financial

document_subtype: Account Authorization & Indemnity

key_organizations:
Deutsche Bank Securities Inc.
Southern Financial, LLC


document_description: This document is a trading authorization form from Deutsche Bank Wealth Management, authorizing Trust Company to act as an agent for Jeffrey Epstein in buying, selling, and trading securities. The authorization is effective until revoked in writing and indemnifies Deutsche Bank against losses. It includes signatures from Jeffrey Epstein, an authorized agent, and a client advisor.

key_people:
Jeffrey Epstein
Paul Barrett
Joshua Shoshan

document_subtype: Trading Authorization

key_organizations:
Deutsche Bank Wealth Management
Deutsche Bank Securities Inc.


document_description: This document is a Know Your Customer (KYC) checklist for Southern Financial LLC and LSJE LLC, detailing account information, ownership structure, and required approvals. It includes information on account values, entity types, and key individuals associated with the accounts, such as Jeffrey E. Epstein and Darren Indyke. The document also outlines various compliance and approval requirements, including ABR Approval, AFC Reputational Risk Approval, and others.

title: Deutsche Bank KYC Document for Southern Financial LLC & LSJE LLC

key_people:
Jeffrey E. Epstein
Darren Indyke
Jean Anne Brennan Webracht
Harry Beller
Paul S Barrett

document_type: tabular

key_locations: USW USM

document_subtype: KYC Document

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


document_description: PWM BIS-RESEARCH conducted due diligence on The Haze Trust, finding no significant negative media or alerts across various databases including RDC, FIRCOSOFT, BIS, D&B, and Smartlinx. No court cases were found. The report was prepared by Reena Chandwani on October 25, 2018.

title: Due Diligence Report on The Haze Trust

document_subtype: due diligence report


document_description: This document is a regular review of accounts held by LSJE LLC and Southern Financial LLC with Deutsche Bank. It includes details about account values, entity types, legal existence, and required approvals/documents for compliance. The document also lists Jeffrey E. Epstein as the sole member of LSJE and UBO of Southern Financial LLC.

title: Deutsche Bank Account Review for LSJE LLC and Southern Financial LLC

document_subtype: Banking Review

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


document_description: This document is a Know Your Customer (KYC) report for various entities and individuals associated with Jeffrey Epstein, including LSJE LLC, Southern Financial LLC, and Southern Trust Company Inc. It includes details on account ownership, purpose, expected transactions, and related parties. The document also covers risk assessments, compliance checks, and approvals related to these entities and individuals.

title: DB PWM GLOBAL KYC/NCA: PART A

key_people:
Jeffrey Epstein
Darren K. Indyke
Jean Anne Brennan Wiebracht
Harry Beller
Paul S. Barrett
Stewart Oldfield
Gwen Hill

key_locations:
Virgin Islands, U.S.
New York

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

reference_numbers:
KYC Case # ██████████
LSJE LLC - 1790820
Southern Financial LLC - 1790655


document_description: This document is a trading authorization for the account of J Epstein Virgin Islands Foundation Inc. at Deutsche Bank. It authorizes an agent to buy, sell, and trade securities on behalf of the account holder. The authorization is effective until revoked in writing and indemnifies Deutsche Bank against losses.

title: Trading Authorization Limited to Purchases and Sales of Securities

key_people:
Jeffrey Epstein
Joshua Moshon


document_description: The document contains search results from the ICIJ Offshore Leaks Database for the name 'Paul S. Barrett'. No results were found for offshore entities, officers, intermediaries, addresses, or others associated with this name. The document also includes a list of jurisdictions and countries covered by the database, as well as information about the database itself, its purpose, and a call to action for donations to support the International Consortium of Investigative Journalists (ICIJ).


document_description: Due diligence research conducted by PWM BIS-RESEARCH on Paul S Barrett, following AML Compliance standards. No significant negative media or legal issues found. Various databases searched including RDC, FIRCOSOFT, BIS, and D&B. No alerts or court cases identified.

key_people:
Paul S Barrett
Himanshu Khandelwal

key_organizations:
PWM BIS-RESEARCH
AML Compliance


document_description: Profile of Paul S. Barrett, a financial professional at J.P. Morgan Securities LLC in New York, NY. The document includes information about his securities registration and qualifications, as well as promotional content for luxury homes and small business working capital.

key_organizations: The National Directory of U.S. Registered Securities Representatives and Advisors


document_description: The document is a Google search results page for the query 'Darren Indyke' AND allegation OR arrest OR bribe OR convict OR corrupt OR court. It shows approximately 12 results in 0.82 seconds, with links to various articles and documents mentioning Darren Indyke, primarily in connection with Jeffrey Epstein. The results include mentions of legal and financial matters related to Epstein's foundation and other entities.

title: Google Search Results for 'Darren Indyke' and Related Terms

key_people:
Darren Indyke
Jeffrey Epstein
Ghislaine Maxwell

key_locations:
New York
Virgin Islands
Boca Raton, FL

key_organizations:
Reuters
New York Attorney General
Epstein's Foundation


document_description: A Google search query for 'Hyperion Air LLC' and related terms such as allegation, arrest, bribe, convict, and corrupt. The search returned 3 results in 0.73 seconds. The results include references to Hyperion Air LLC in aircraft registration lists on the antonakis.co.uk website, with no adverse information found.

key_locations:
Pune, Maharashtra
Walnut, IL
Panama City, FL

key_organizations:
Hyperion Air LLC
Google


document_description: Search results for 'J. Epstein Virgin Islands Foundation Inc' related to allegations, arrests, or bribes. The results include news articles and blog posts discussing Epstein's legal issues and the foundation's involvement. Some charities refuse money from Epstein due to his criminal background.

key_people:
J. Epstein
Mayur Rathod

key_locations:
Virgin Islands
Florida
North Korea
Syria
India
Pune, Maharashtra

document_subtype: news search results


document_description: This document is a screenshot of a Google search results page for the query 'Jeffrey Edward Epstein' AND allegation OR arrest OR bribe OR convict OR corrupt. It shows approximately 484 results found in 0.55 seconds, with various links to articles and discussions related to Jeffrey Epstein's legal issues, associations, and allegations.

title: Google Search Results for 'Jeffrey Edward Epstein'

key_people:
Jeffrey Edward Epstein
Bill Clinton
Donald Trump
Ghislaine Maxwell

key_locations:
New York
North Korea
Iran
Florida

key_organizations:
FBI
Radar Online
Trilateral Commission
Council on Foreign Relations


document_description: Trading authorization document for account number 246-029946 at Deutsche Bank, authorizing an agent to trade securities on behalf of Jeffrey Epstein.

key_people:
Jeffrey Epstein
Joshua Shoshye
P. B. M.

key_organizations:
Deutsche Bank
Deutsche Bank Securities Inc.


document_description: This document outlines the trust authorization and agreement for The Haze Trust, managed by Deutsche Bank Securities Inc. It includes the powers and responsibilities of the trustees, the ability to designate additional trustees, and the discretionary powers granted to the trustee. The document also details the trust's creation, its terms, and the rights of the grantor, Jeffrey E. Epstein, to amend or revoke the trust.

title: The Haze Trust Authorization and Agreement

key_people:
Jeffrey E. Epstein
Darren K. Indyke

key_locations:
New York
St. Thomas, USVI

document_subtype: Trust Authorization and Agreement

key_organizations:
Deutsche Bank
The Haze Trust


document_description: New York State Driver License for Paul S. Barrett issued on 02/27/2017.

document_subtype: Driver License


document_description: Due diligence research conducted by PWM BIS-RESEARCH on Paul S Barrett, with searches performed in various databases including RDC, FIRCOSOFT, BIS, D&B, SMARTLINX, and court cases. No significant negative media or legal issues found.


document_description: This document is a United States passport for Lawrence Paul Visoski Jr, issued on April 5, 2011, and expiring on April 4, 2021. It includes personal details such as nationality, date of birth, and place of birth, and is issued by the United States Department of State.


document_description: This document provides a detailed risk assessment for a client, including overall risk, entity risk, industry risk, country risk, and product risk. The overall risk level is high, with specific scores and categories outlined for each risk type.


document_description: This document provides a detailed risk assessment for a client, including overall risk score and level, entity risk, industry risk, country risk, and product risk. The overall risk level is high due to adverse media and client PEP or UBO PEP/RCA. The industry risk is particularly high for high-risk financial institutions.


document_description: This document is a KYC (Know Your Customer) checklist for J. Epstein Virgin Islands Foundation Inc, detailing account information, ownership, legal representatives, and compliance requirements. It includes information on account value, entity type, and required approvals for compliance.


document_description: The document is a due diligence research report on Lawrence Paul Visoski Jr, conducted by PWM BIS-RESEARCH for AML Compliance. It includes searches in various databases, media results, court cases, voter registrations, driver licenses, professional licenses, property records, motor vehicle registrations, and employment records. No significant negative media or legal issues were found. The report also contains detailed information on Visoski's professional and personal associations, property transactions, and vehicle registrations.


document_description: Marvin Gerber and Kalma Koenig, on behalf of themselves and others similarly situated, voluntarily dismiss the action against The Financial Trust Company, XYZ Corporation, ABC, Inc., and Jeffrey E. Epstein without prejudice and without costs to any party.


document_description: The document is a due diligence report conducted by PWM BIS-RESEARCH on Southern Trust Company, Inc. It includes searches in various databases such as RDC, FIRCOSOFT, BIS, D&B, and Smartlinx. No significant negative media or alerts were found in any of the searches. The report is prepared by Himanshu Klwtwani on August 21, 2018.


document_description: This document is the passport of Lawrence Paul Visoski Jr, a U.S. citizen born in Illinois, USA. It includes personal details such as name, nationality, date of birth, and place of birth. The passport is issued by the United States Department of State.


document_description: This document contains Google search results related to Jeffrey Edward Epstein, focusing on allegations, arrests, and other legal issues. It includes links to various articles and blogs discussing Epstein's legal troubles, connections to high-profile individuals, and related scandals.


document_description: Screenshot of a Google search results page for the query 'Darren Indyke' AND allegation OR arrest OR bribe OR convict OR corrupt OR court. The results show various links related to Darren Indyke, including his association with Jeffrey Epstein and mentions in news articles and legal documents.


document_description: Screenshot of a Google search results page for 'Harry Beller' with keywords related to legal allegations. The search yielded about 200 results in 0.49 seconds. The results include various mentions of Harry Beller in different contexts, including as a scientist and a UN Orthopedic doctor in Syria, often associated with scams.


document_description: A search query for 'Paul S. Barrett' related to various legal and financial allegations returned no adverse results. The search included terms like allegation, arrest, bribe, convict, corrupt, court, crime, embezzle, evasion, fraud, fine, ICIJ, illegal, indict, investigate, launder, sanction, sentence, and others. The results included mentions of Paul S. Barrett in various contexts, such as an investment advisor and in historical documents, but no relevant legal issues were found.


document_description: A Google search result page for 'The 2007 Jeffrey E. Epstein Insurance Trust #3' with various keywords related to legal and financial allegations. The search yields no direct results for the specific query but includes related articles and links about Jeffrey Epstein, Bear Stearns, and other topics. The document includes references to various articles and PDFs related to financial history, legal cases, and international relations.


document_description: This document is a screenshot of a Google search results page for the query 'NES LLC' AND allegation OR arrest OR bribe OR convict OR corrupt OR court OR cri. The search was conducted on Google, yielding approximately 203 results in 0.70 seconds. The page displays various links related to NES LLC, including business directories, government contracts, and other unrelated entities. No adverse information was confirmed in the web results.


document_description: This document is a Know Your Customer (KYC) checklist for NES, LLC and Plan D, LLC, associated with Jeffrey E. Epstein. It includes details about the account holder, entity type, ownership, legal existence, and signing authority. The document also outlines required approvals and documents for compliance, such as ABR Approval, AFC Reputational Risk Approval, and AML Compliance. Key individuals involved include Jeffrey E. Epstein, Darren K. Indyke, Harry Beller, and Lawrence Paul Visoski Jr.


document_description: This document is a KYC (Know Your Customer) review for The 2007 Jeffrey E. Epstein Insurance Trust, conducted by Deutsche Bank. It includes details about the account holder, trustees, and authorized signatories, as well as compliance and approval requirements. The document also outlines the necessary approvals and documents required for the account, including reputational risk and AML compliance approvals.


document_description: PWM BIS-RESEARCH conducted due diligence research on The 2007 Jeffrey E. Epstein Insurance Trust #3, finding no significant negative media or alerts in various compliance databases. The research was prepared by Reena Chandwani on November 14, 2018.


document_description: Corporate account authorization and terms for J. Epstein Virgin Islands Foundation, Inc. with Deutsche Bank. Includes officer's certificate and resolutions for account management.


document_description: This document is a regular review of the account held by Hyperion Air LLC at Deutsche Bank. It includes details about the account value, ownership, and legal existence. The document also outlines required approvals and documents for compliance purposes.


document_description: This document is a regular review of the Deutsche Bank account held by J. Epstein Virgin Islands Foundation Inc. It includes details about the account value, ownership, legal existence, and required approvals/documents for compliance. The account value is $272,438, and the entity is a non-profit foundation based in the Virgin Islands, US. Key individuals associated with the account include Jeffrey E. Epstein, Darren Indyke, Paul S. Barrett, and Erika Kellerhals.


document_description: This document is a Know Your Customer (KYC) report for the Southern Financial Relationship managed by Deutsche Bank. It includes details about the relationship, account ownership, and individual details for parties involved, such as Jeffrey Epstein and related entities. The document outlines the purpose of accounts, expected financial activities, and risk assessments. It also includes results from various compliance checks and approvals from Deutsche Bank officials.


document_description: The document is a due diligence report conducted by PWM BIS-RESEARCH for Jean Anne Brennan Wiebracht. The report includes searches in various databases such as RDC, FIRCOSOFT, BIS, and Smartlinx. No significant negative media or legal issues were found. The report was prepared by Krishna Dadhich on August 17, 2018.


document_description: A Google search was conducted for 'Jean Anne Brennan Wiebracht' with keywords related to legal allegations, but no adverse information was found. The search results included various unrelated documents and references to different individuals with similar names.


document_description: Search results from the ICIJ Offshore Leaks Database for 'Jean Anne Brennan Wiebracht' showing no results found in categories such as Offshore Entities, Officers, Intermediaries, Addresses, and Others. The document includes information about the ICIJ and its mission, as well as a call for support and donations.


document_description: This document details the client risk rating calculation for a client in the United States, with an overall risk score of 16 and a high risk level. The risk is assessed across various categories including entity, industry, country, and product risks.


document_description: This document provides a detailed risk assessment for a client, including overall risk score and level, entity risk, industry risk, country risk, and product risk. The overall risk level is classified as HIGH due to adverse media and client PEP or UBO PEP/RCA. The document includes specific risk scores for legal entities, industries, countries, and products.


document_description: This document details the client risk rating calculation for a private entity in the United States, with an overall risk score of 13 and a high risk level. The risk assessment includes entity, industry, country, and product risk categories.


document_description: This document is a Know Your Customer (KYC) report for various entities and individuals associated with Jeffrey Epstein, including Southern Financial Relationship, Nes LLC, Plan D LLC, The Haze Trust, and others. It includes details on account ownership, purpose, expected transactions, and related parties. The document also contains risk assessments, compliance checks, and summaries of any negative media or legal issues related to the entities and individuals involved.


document_description: The document includes a certificate from the Lieutenant Governor of the Virgin Islands certifying the name change of Financial Informatics, Inc. to Southern Trust Company, Inc. It also includes the Articles of Incorporation for Financial Informatics, Inc., detailing its establishment, purposes, powers, and governance structure.


document_description: The document contains a Certificate of Existence for SOUTHERN FINANCIAL, LLC, confirming its organization under the laws of the United States Virgin Islands and its perpetual duration. It also includes a Certification of Good Standing for SOUTHERN TRUST COMPANY, INC. (formerly FINANCIAL INFOMATICS, INC.), confirming its incorporation and authorization to conduct business in the Virgin Islands.


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


document_description: The case involves Financial Trust Company, Inc. and Jeffrey E. Epstein suing Citibank, N.A. and Citigroup, Inc. for alleged fraudulent misrepresentations that induced them to borrow $10 million to invest in ventures managed by AIG Global Investment Corporation and Mass Mutual. The court denied Citibank's motion to dismiss, finding that the plaintiffs' complaint sufficiently pleaded fraud with particularity as required by Rule 9(b).


document_description: This document contains details from a Dow Jones alert related to Jeffrey Epstein, including personal information, alert scores, and SEC litigation notes. It includes a settled civil fraud action against Epstein and associates for insider trading.


document_description: This document contains a request related to Jeffrey Epstein, marked for escalation and closed with a hit status. It includes alert details with scores and categories related to financial crime and sanctions.


document_description: A teenager and her family filed a $50 million lawsuit against Jeffrey Epstein, alleging sexual abuse when she was 14. Epstein's attorney denies the allegations. The lawsuit was filed in federal court in West Palm Beach. The girl is also involved in a criminal case against Epstein in Florida. Epstein faces charges of solicitation of prostitution. The girl's father has a criminal history of fraud.


document_description: This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Epstein. It includes information about his criminal convictions related to fraud, sex offenses, and solicitation of prostitution. The report also contains personal details such as his address, date of birth, and physical description.


document_description: This document contains alerts related to SEC violations and regulatory actions involving Southern Financial LLC and its associated entities. The alerts detail various cases of insider trading, securities fraud, and other regulatory actions taken by the SEC against Southern Financial Group and related individuals. The document includes information on civil charges, contempt of court, fraudulent investment schemes, and mortgage license revocations.


document_description: The Court adjudged defendants Elfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr. to be in contempt of court and ordered Dunlap incarcerated for refusing to obey court orders to produce documents and account for and repatriate investor funds.


document_description: The Securities and Exchange Commission announced that the Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick) for SEC violations including insider trading and securities fraud.


document_description: Southern Financial Group, Inc. allegedly raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC. The event was reported on 12/22/2004.


document_description: James W. "Bill" Bailey Jr. was charged with securities fraud, mail fraud, and filing false tax returns in a Ponzi scheme defrauding investors of over $13 million from January 2000 to December 2010. He operated Southern Financial Services Inc., 1031 Exchange Services, LLC, and AVL Properties, LLC in Asheville, NC.


document_description: The document details the mortgage license revocation of Southern Financial Mortgage Corporation by the Virginia State Corporation Commission due to failure to file an annual report as required by §6.1-418. The revocation event is dated 07/13/2007.


document_description: This document contains alerts from Deutsche Bank Private Bank regarding Southern Financial LLC and its associated entities. The alerts detail various SEC violations, insider trading, securities fraud, and other regulatory actions involving Southern Financial LLC and its associated entities across different states in the United States. The document includes information on legal actions taken by the SEC and other regulatory bodies against these entities for fraudulent activities, including insider trading, securities fraud, and other financial misconduct.


document_description: This document is a due diligence report prepared by Deutsche Bank's PWM BIS-RESEARCH team on Southern Trust Company, Inc. It includes searches conducted in various databases such as RDC, PCR, BIS, D&B, Smartlinx, and Court Cases. The report indicates no significant negative media results and provides details on the incorporation and business structure of Southern Trust Company, Inc. It also includes a legal opinion letter from the Board of Governors of the Federal Reserve System regarding a bank holding company application.


document_description: Form W-9 for Southern Trust Company, Inc., an S Corporation, providing taxpayer identification number and certification. The form is used to provide the correct TIN to the requester and certify exemption from backup withholding.


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


document_description: This document is a Know Your Customer (KYC) report for Southern Financial LLC and Southern Trust Company, Inc. It includes information about account holders, ownership, legal existence, signing authority, and entity powers. The document also lists Jeffrey Epstein as a member with more than 25% ownership in one of the entities. The KYC review was conducted by Armen Brash and approved on August 20, 2013.


document_description: The document contains information about Jeffrey Epstein's United States Virgin Islands driving license and a passport. The driving license was issued on January 15, 2010, and includes personal details such as height, weight, and address. The passport, issued on October 11, 2002, includes nationality, date of birth, and place of birth.


document_description: This document is a risk assessment for Southern Financial LLC and Southern Trust Company, Inc. It evaluates client reputational risk, source of wealth, geographic risk, political profile, and products & services. The assessment includes media reports, legal investigations, and political status. The final score indicates a high-risk ranking.


document_description: The document contains resolutions adopted by the Board of Directors of Southern Trust Company, Inc. and Financial Infomatics, Inc. The resolutions involve corporate restructuring, including the transfer of shares and a merger. Jeffrey Epstein is a key figure, being the sole shareholder of the involved entities. The document outlines the authorization of the merger and the issuance of additional shares to Epstein.


document_description: Certificate of Formation for Neptune, LLC filed in Delaware on December 21, 2011.


document_description: This document is the Certificate of Formation for NEPTUNE, LLC, filed with the State of Delaware on December 21, 2011. It includes the name of the LLC, its registered office address, and the registered agent.


document_description: Certificate issued by the Secretary of State of Delaware confirming that Neptune, LLC is duly formed, in good standing, and has paid its annual taxes as of September 23, 2013.


document_description: This document is an alert from Deutsche Bank Private Bank regarding an entity named SEAPRIDE, associated with Neptune, LLC, and flagged on the OFAC SDN list. The alert includes entity information, aliases, and vessel registration details.


document_description: This document is a W-9 form for Neptune, LLC, requesting the taxpayer identification number and certification. It includes the business address in St. Thomas, USVI, and indicates that Neptune, LLC is a disregarded entity for tax purposes. The form is signed and dated on September 18, 2013.


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, expected financial activity, and compliance checks.


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


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


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


document_description: Authorization letter from Jeffrey Epstein to Deutsche Bank granting Harry Beller signing authority on specified accounts.


document_description: Mark H. Feldman, a licensed podiatrist, filed a pro se action against multiple defendants, including physicians and hospitals, alleging violations of civil rights and antitrust laws. The court dismissed the civil rights claims but allowed the antitrust claims to proceed for further discovery.


document_description: Due diligence research conducted by PWM BIS-RESEARCH on Jean Anne Brennan-Wiebracht. Searches performed in various databases including RDC, PCR, BIS, D&B, Smartlinx, and court cases. No significant negative media or legal issues found. No hits in RDC and PCR. BIS search not required. D&B and Smartlinx searches not required. No court cases found.


document_description: This document is a Know Your Customer (KYC) form for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the relationship, account ownership, and individual details for parties involved. The document outlines the purpose of accounts, expected asset flows, and wealth details for individuals like Jeffrey Epstein, Harry Beller, and Jeanne Brennan. It also includes compliance checks and approvals from Deutsche Bank officials.


document_description: Authorization letter from Jeffrey Epstein to Deutsche Bank granting signing authority to Hany Beller and Jeanne Brennan for Jeepers Inc. account.


document_description: Due diligence research conducted by PWM BIS-RESEARCH on JSC Interiors LLC, with searches performed in various databases including RDC, PCR, BIS, D&B, Smartlinx, and Court Cases. No significant negative media or legal issues were found.


document_description: This document contains World Check details for an individual named Richard Kahn, including alert information, personal details, and associations. Richard Kahn is linked to PennMont Securities and has been found in violation of NYSE Arca Equities Rule.


document_description: A request with ID C20141124314153 was made by Richard Kahn, recommended for escalation, and closed on 14/11/2014. The request was processed by Urvashi Lavan and the analyst team Binfrastructure/DOI #infrastructureDBGI. The alert ID is A141120234116 with a score of 100.0%.


document_description: This document is a financial alert from Deutsche Bank Private Bank regarding Richard D Kahn. It includes details of a regulatory action against Richard Kahn for failing to provide testimony as requested by FINRA, resulting in a permanent bar from NYSE Arca membership unless conditions are met.


document_description: Richard Kahn and other respondents violated NYSE Arca Equities Rule 10.2(d) by failing to provide testimony as requested by FINRA, on behalf of NYSE Arca. They are permanently barred from NYSE Arca membership unless testimony is scheduled and provided within 120 calendar days from the issuance of this Decision.


document_description: This document is a forwarded email chain discussing the first media e-session with the UAE Prime Minister, Shikh Mohammed. The session addresses various topics including the UAE's response to the global financial crisis, media criticism, and the country's development strategies. The Prime Minister emphasizes the UAE's resilience, the importance of media communication, and the country's progress in information technology and economic diversification.

title: Shikh Mohammed First Media E-Session

key_people:
Shikh Mohammed
Sultan Ahmed Bin Sulayem
Jeffrey Epstein

document_type: email

key_locations:
Dubai
United Arab Emirates

document_subtype: correspondence

key_organizations:
UAE Government
Al Hayat Newspaper
JPMorgan Chase


document_description: The image shows a boat being lifted by a Marine Travelift, with a white truck labeled 'WIDE LOAD' in the foreground. A building and a body of water with sailboats are in the background, and several people are present in the scene.


document_description: A large yacht is docked at a boat yard, supported by cradles. A crane is visible to the left. A building with a sign that reads 'Brooklin Boat Yard' is to the right, with stairs leading up to it. There are people visible near the yacht and the building.


document_description: The image depicts a large white yacht supported by stands at a boat yard. A white truck is parked nearby, and a building labeled 'BROOKLYN BOAT YARD' is visible. A portion of another vehicle with the number '44' is also seen.


document_description: The image depicts the hull of a boat named 'BEGGIA' inside a building, likely a shipyard or dry dock, indicating it is undergoing maintenance or construction.


document_description: The image depicts a sailboat named 'BEQUIA' anchored in the water with a wooded shoreline in the background. A smaller inflatable boat is attached to the stern of the sailboat.


document_description: A large sailboat is moored in a body of water with a buoy attached to its bow. In the background, there is a wooded shoreline with a house, and other boats are visible in the distance. The image has text 'SDNY_GM_00077196' in the lower right corner.


document_description: The document contains confidential information related to JPMorgan Chase, with references to Bequia and Jaloit. It includes identifiers such as SDNY GM 00077202, JPM-SDNY-00000329, EFTA 00187674, and EFTA01300187.

key_locations: Bequia Jaloit


document_description: A speech addressing systemic risk, regulation, and compensation in the financial sector, delivered at an event hosted by the Economic Development Board of Bahrain. The speaker discusses the global economic shock experienced over the past eighteen months, the role of systemic risk in financial markets, and the need for regulatory reform. The speech also covers compensation practices in the financial industry, emphasizing the importance of fair and performance-based rewards.

key_people:
Shaikh Salman bin Hamad Al-Khalifa
Rasheed bin Mohammed Al-Maraj
Mayank Malik
Robert Ainey

key_locations:
Bahrain
United States
United Kingdom
France
Japan

document_subtype: speech

key_organizations:
Economic Development Board
Central Bank of Bahrain
Bahraini Association of Banks
JPMorgan Chase
U.S. Federal Reserve
U.S. Treasury
G20


document_description: A speech addressing the global economic crisis, systemic risk, regulation, and compensation in the financial sector. The speaker discusses the impact of the 2008 financial crisis, the role of systemic risk, the need for regulatory reform, and the importance of fair compensation practices. The speech emphasizes the interconnectedness of global markets and the need for coordinated global responses to financial challenges.

key_people:
Shaikh Sidman bin Hamad Al-Khalifs
Rasheed bin Mohammed Al-Maraj
Mayank Malik
Robert Ainey

key_organizations:
Economic Development Board
Central Bank of Bahrain
Bahraini Association of Banks
JPMorgan Chase


document_description: The document discusses the variability of prices and explores philosophical concepts related to truth and logic, referencing Aristotle's views on determinism, the Law of the Excluded Middle, and the development of probability and fuzzy logic. It highlights the historical influence of these ideas and the ongoing debate between probability and fuzzy logic.

key_people:
Aristotle
Duns Scotus
William of Ockham
Jan Lukasiewicz
Max Black
Zadeh
Kosko


document_description: A black and white, dot-patterned photograph of a person's arms and upper body with a black square obscuring the face. One arm is bent, and a bandaged or wrapped object is held in the hands.


document_description: The document contains references to confidential treatment requested by JPMorgan Chase and includes identifiers such as SDNY_GM_00077473, JPM-SDNY-00000600, EFTA_00187943, and EFTA01300391.


document_description: Jeffrey Epstein discusses a New York Times article by Frank Rich, referencing historical actions by President Kennedy against U.S. Steel and drawing parallels to contemporary political actions.

title: this is the type of crazy frank rich nytimes that screams be careful

key_people:
Jeffrey Epstein
Jes Staley
Peter Mandelson
Frank Rich
President Kennedy

document_subtype: email

key_organizations:
U.S. Steel
Justice Department
New York Times


document_description: A professional resume detailing experience in customer service, client relations, and legal support roles. The individual has worked in various capacities including paralegal, client relations, and fundraising, with a focus on high net worth clients and complex litigation.

key_locations:
Palm Beach, FL
West Palm Beach, FL
Tallahassee, FL

document_subtype: resume

key_organizations:
Atterbury Goldberger & Weiss, P.A.
James IC Green, P.A.
The Paradise Fund
Sotheby's International Realty
ACLU


document_description: Invitation letter to Lord Mandelson to speak at the Lujiazui Forum 2010, hosted by Shanghai Municipal People's Government and other Chinese financial regulatory bodies. The forum will discuss global financial reform and China's role in the post-crisis era.

title: Invitation to Speak at Lujiazui Forum 2010

key_people:
Lord Mandelson
Shang Fulin
Han Zheng

key_organizations:
Shanghai Municipal People's Government
People's Bank of China
China Banking Regulatory Commission
China Securities Regulatory Commission
China Insurance Regulatory Commission


document_description: The document provides a detailed tabular representation of mutual fund managers with assets under management ranging from $5 to $25 billion as of Q1 2010. It includes data on total mutual fund assets, net new mutual fund flows, and Morningstar equity and fixed-income star ratings for each manager.


document_description: A list of articles and documents related to High-Frequency Trading (HFT) as of August 27, 2010. The list includes links to various PDFs, articles, and reports from different sources such as Zero Hedge, TradeWorx, arXiv, Thomson Reuters, and others.

document_subtype: list

key_organizations:
Zero Hedge
TradeWorx
arXiv
Thomson Reuters
Goldman Sachs
CIBC
Chicago Federal Reserve
London Stock Exchange
Credit Suisse
JPMorgan Chase


document_description: This document is a settlement agreement and release between Jeffrey Epstein, Financial Trust Company, Inc., The C.O.U.Q. Foundation, Inc. (collectively, the Claimants) and The Bear Stearns Companies, Inc., Bear, Stearns & Co. Inc., Bear Stearns Asset Management Inc., and Warren Spector (collectively, the Respondents). The agreement resolves claims related to investments in Bear Stearns funds, including allegations of fraudulent inducement and breach of fiduciary duty. The agreement includes terms for payment, mutual releases, confidentiality, and other legal stipulations.

title: Settlement Agreement and Release

key_people:
Jeffrey Epstein
Warren Spector

document_subtype: Settlement Agreement

key_organizations:
Financial Trust Company, Inc.
The C.O.U.Q. Foundation, Inc.
The Bear Stearns Companies, Inc.
Bear, Stearns & Co. Inc.
Bear Stearns Asset Management Inc.
J.P. Morgan Securities LLC
JPMorgan Chase & Co.

reference_numbers: FINRA Dispute Resolution Case No. 09-00979


document_description: A cartoon from 'The Shimon Post' labeled 'Presidential Press Bulletin' depicts a man, presumably Shimon Peres, aiming a large slingshot at a small, airborne bird, with two other small birds on the ground. The cartoon appears to be a political commentary.

title: Presidential Press Bulletin


document_description: A confidential draft presentation by J.P. Morgan outlining a proposed collaboration with the Gates Foundation to optimize philanthropic strategies and impact. The document discusses the establishment of a charitable giving fund, governance structures, investment strategies, and case studies of donor pathways. It emphasizes leveraging J.P. Morgan's global reach and the Gates Foundation's philanthropic expertise.

title: PROJECT MOLECULE — CLIENT DRAFT

key_people:
Melinda Gates
Michael Cembalest
Tony Werley
Warren Buffett
George Kaiser

key_organizations:
J.P. Morgan
Gates Foundation


document_description: This document is a confidential draft presentation by J.P. Morgan regarding a proposed structure for a charitable giving fund in collaboration with the Gates Foundation. It outlines the benefits and structure of the fund, governance, investment strategies, and case studies of potential donor pathways. The document includes biographies of key team members involved in the project.

title: PROJECT MOLECULE – CLIENT DRAFT

key_people:
Connie Collingsworth
Richard Henriques
Gabrielle Fitzgerald
James E. Staley
Mary Callahan Erdoes
Debra B. Treyz
Monica Issar
Thomas C. McGraw

key_locations:
Seattle
Philadelphia
Washington DC
New York City
Manhattan
Sao Paulo
Brazil
Latin America
Europe
Middle East
Africa
Asia
Latin America
Pakistan
Afghanistan
Africa
Latin America

key_organizations: National Center on Philanthropy and the Law

key_organizations: William H. Gates Public Service Law Scholarship Program

key_organizations: U.S. Agency for International Development (USAID)


document_description: This document is a credit profile report from Experian Inc. for Ghislaine Maxwell, dated August 11, 2020. It includes information on various credit accounts, their statuses, and payment histories. The report also contains a fraud shield summary and a list of inquiries made by financial institutions.

title: Credit Profile from Experian Inc.

key_locations:
Fort Lauder, FL
El Paso, TX
Jackson, MS
Sioux Falls, SD
Saint Louis, MO
Wilmington, DE
Salt Lake City, UT
San Antonio, TX

document_subtype: Credit Profile

key_organizations:
Experian Inc.
Bank of America
UBS Bank USA
JPMCB Card
Elan Financial Service
AMEX
CAP1/SAKS
USAA Savings Bank
Citibank NA


document_description: Declaration by Rick V. Haas, custodian of records at Experian, in response to a Grand Jury Subpoena dated June 29, 2020, certifying the authenticity of records provided in compliance with the subpoena.

document_subtype: Declaration of Custodian of Records


document_description: A collection of 'IMPORTANT MESSAGE' forms related to Jeffrey Epstein, containing various messages, sender and recipient details, and checkboxes for actions like 'PLEASE CALL', 'WILL CALL AGAIN', and 'SPECIAL ATTENTION'. Some forms mention flight-related information, such as coordination with a pilot named Larry and references to travel logistics.

key_people:
Jeffrey Epstein
Larry (Pilot)
Donald Trump
Mark Epstein
Harvey Weinstein
David Copperfield
Glen Dubin

document_subtype: message forms

key_organizations:
Georgeson Shareholder
GMS Group


document_description: A series of important message forms addressed to Mr. J.E. and others, with various dates and times. The messages often request the recipient to call back or indicate that someone wants to see them. Some messages mention specific individuals like Mr. Goldsmith, Ms. Maxwell, and Mr. Wexner. The forms include checkboxes for actions like 'Telephoned', 'Please Call', 'Came to See You', 'Will Call Again', 'Wants to See You', 'Rush', 'Returned Your Call', and 'Special Attention'.

key_people:
Mr. J.E.
Mr. Goldsmith
Ms. Maxwell
Mr. Wexner
Mr. Harry Baller
Mr. Jerry Goldsmith
Mr. Leslie Wexner
Mr. David Copperfield
Mr. Jess Stanley
Mr. Lawrence Krauss
Mr. Eduardo Teodorani
Mr. Murray Gell Mann
Mr. Nathan Myhrvold

key_locations:
NYC
Palm Beach
Georgia

key_organizations:
Sotheby's Realty
Hotel Delano


document_description: A series of important messages for Jeffrey Epstein and others, detailing various requests and confirmations. These include calls to be returned, meetings to be scheduled, and confirmations of appointments. Notable individuals mentioned include Morton Zuckermann, David Copperfield, and the Duchess of York. Some messages are marked as confidential.

key_people:
Jeffrey Epstein
Morton Zuckermann
David Copperfield
Duchess of York
George Mitchel

key_organizations:
Ritz Carlton Hotel
Gorson Co.


document_description: The document contains a series of 'IMPORTANT MESSAGE' forms, which are used to record phone messages for various individuals, including Mr. Epstein and Miss Maxwell. The forms include fields for the recipient, date, time, message, and other details such as whether the caller telephoned, wants a return call, or requires special attention. Some messages include phone numbers and brief notes, but many fields are left blank. The forms are part of a carbonless 2-part notepad, indicating they are used for record-keeping purposes.

key_people:
Mr. Epstein
Miss Maxwell
Mrs. Paula Epstein
Karolyn Kaisy
Melissa Hanes
Shantz
Susan
Melissa
GM
Kristal
Loren
Mrs. Epstein
Cherie
Amanda Laszlo
Tony
Evelyne
Nicole Hesse
Mark
Dorron
Colleen
Caroline Casey
Tammy
Jeff Schantz
Darleen Gader
Banu

key_locations:
Topeka, KS
Marthas Vineyard


document_description: A series of message slips for JE (Jeffrey Epstein) and others, indicating various calls and messages received. Some messages are marked for special attention or urgency, and many contain redacted information. The slips include checkboxes for actions like 'Telephoned', 'Please Call', 'Came to See You', 'Will Call Again', 'Wants to See You', 'Rush', 'Returned Your Call', and 'Special Attention'.

key_people:
JE (Jeffrey Epstein)
Michael
Tony
Caroline Casey
Mr. Brown
Jerry Gold Smith
Gerold Goldsmith
Jeff Schantz
Darren
Miss Maxwell
Sarah
Mr. Epstein
Lesley
Stacey Burns
Mr. Pritzer
M Foster
Stephen from NY
Misses Kerst
Miss Maxwell

document_subtype: message slips


document_description: A series of important message forms addressed to Jeffrey Epstein and others, containing various messages and requests for callbacks. Some messages mention specific individuals like Mark Epstein, Ghislaine Maxwell, and Jes Staley. The messages include requests for meetings, callbacks, and updates on availability.

key_people:
Jeffrey Epstein
Mark Epstein
Ghislaine Maxwell
Jes Staley

key_locations:
Palm Beach
New York


document_description: A series of important messages for Jeffrey Epstein, dated between January 7, 2005, and January 26, 2005. The messages include calls from various individuals such as David Copperfield, Ghislaine, and others, with requests to return calls or provide updates. Some messages mention organizing seminars, discussing investments, and personal greetings. The messages are primarily reminders or notifications of calls and meetings.

key_people:
Jeffrey Epstein
David Copperfield
Ghislaine
Linda
Sarah
Jean-Luc
Darren
Natalie
Cecilia
Felicia
Courtney
Glen Dubin


document_description: A series of important message slips addressed to Mr. J.E. (Jeffrey Epstein) and others, containing various messages and requests for callbacks. The messages include requests to return calls, notifications of visits, and other personal communications. Some messages are partially redacted, and many include checkboxes for actions like 'Telephoned', 'Please Call', 'Came to See You', 'Will Call Again', 'Wants to See You', 'Rush', 'Returned Your Call', and 'Special Attention'.

key_people:
Jeffrey Epstein
Nicole Junkerman
Murray Gellman
Christian Sipimon
Lawrence Krauss
David Copperfield
Patricia Glass
Morton Zuckermann
John Look
Tod Mosher
Jimi Kane
Paula
GeorgeSon Shareholder
Crate & Barrel

key_locations:
New York
Palm Beach

key_organizations:
Texaco
ABC Carpet
Tranco


document_description: The document contains a series of important messages directed to Jeffrey Epstein and others, recorded in a message book format. The messages include various notes about phone calls, requests to call back, and other brief communications. Some messages mention individuals like Ghislaine, Leslie Wexner, and others. The messages are marked with timestamps and dates, and some are marked as confidential.

title: Important Message Book

key_people:
Jeffrey Epstein
Ghislaine
Leslie Wexner
Jean-Luc
George Downs
Eva
Philip
Dr. Jarecki

document_subtype: message book


document_description: This document contains a series of important message entries directed to J.E. (Jeffrey Epstein) from various individuals. The entries include dates, times, and brief messages or notes indicating actions such as telephoning, requests to call back, or confirmations of meetings. Some entries mention individuals being unable to attend meetings or being late. The document is labeled as confidential and includes references to various dates in September and October 2005.

title: Important Message Book Entries

key_people:
J.E. (Jeffrey Epstein)
G.M.
John Brockman
Jerry Goldsmith
Sandy Berger

document_subtype: Important Message Book


document_description: This document is an arrest record for Ghislaine Maxwell, detailing her arrest on July 3, 2020, at 290 Broadway, Manhattan, pursuant to an SDNY arrest warrant for federal crimes including conspiracy to entice minors and perjury. The document includes personal details, charges, and arresting officer information.

title: Arrest Record for Ghislaine Maxwell

key_people:
Ghislaine Maxwell
Paul W Byrne
Jose Picarello

document_type: government

key_locations:
290 Broadway, Manhattan
9 East 71 Street, Manhattan

document_subtype: arrest record

key_organizations: NYPD SDNY


document_description: Police report regarding possession of stolen property involving Ghislaine Maxwell as the victim. The incident occurred on January 9, 2003, at 116 East 65th Street, Manhattan, New York. Two defendants, a male and a female of Asian/Pacific descent, were arrested. The case is classified as a felony and is open. The report includes details of the incident, victim, witness, and arrests.

key_people:
Ghislaine Maxwell
SGT CUTRONE
DET DUGGAN
DET SAMBORSKE
POM KEVIN MURPHY
SGT JAY FLEMING
SGT URBAN

document_subtype: police report


document_description: This document is a firearms license application for Ghislaine N. Maxwell, submitted to the New York City Police Department. The application type is for a residence premises, and it was approved. The document includes personal details such as date of birth, sex, race, and citizenship status. It also contains information about a pistol purchase, including the make, model, and status of the weapon. The license was later cancelled due to the licensee moving out of the city or state.

title: Firearms License Application for Ghislaine Maxwell

key_people:
Ghislaine N. Maxwell
Richard Barnett

key_locations:
New York City
Port Washington
Florida

document_subtype: firearms license application


document_description: A police summons issued by the New York City Police Department for double parking violation.


document_description: A police summons issued by the NYPD for a vehicle violation on 2nd Ave, New York City. The violation was for 'No Stand (Com. Mtr. Zone)' and involved a vehicle owned by Ghislaine Maxwell.

title: NYPD A-Summons


document_description: A police summons issued by the New York City Police Department for a vehicle violation involving Ghislaine Maxwell. The violation was for 'No Stand (exc auth veh)' and occurred on 02/12/2013 at 11:08. The vehicle involved was a black 2007 Cadillac with a Florida plate.


document_description: A police summons issued by the New York City Police Department for a vehicle violation. The violation occurred on 09/03/2011 at 08:13 at 118 E 65th St, NY. The vehicle, a black 2007 Cadillac SUV with Florida plates, was registered to Ghislaine Maxwell.


document_description: A police summons issued by the New York City Police Department for a vehicle violation on 05/31/2007 at 118 E 65th St, NY. The vehicle, a black 2007 Cadillac SUV with Florida plates, is registered to Ghislaine Maxwell of Palm Beach, FL.

title: NYPD A-Summons Report

key_locations:
118 E 65th St, NY
Palm Beach, FL


document_description: A police summons issued by the NYPD for a vehicle violation at 116 E 65th St, New York, on April 30, 2007. The violation was for 'No Standing' and involved a vehicle owned by Ghislaine Maxwell.

title: NYPD A-Summons Report

key_locations:
116 E 65th St, New York, NY
Palm Beach, FL


document_description: A police summons issued by the New York City Police Department for a vehicle violation. The violation occurred at 516 E 72nd St, New York, NY, involving a black 2007 Cadillac SUV registered in Florida. The owner is identified as Ghislaine Maxwell.


document_description: A police summons issued by the New York City Police Department for a vehicle violation. The violation occurred at 122 E 65th St, New York, NY, involving a vehicle owned by Ghislaine Maxwell. The vehicle is a black 2007 Cadillac with Florida plates.

key_locations:
122 E 65th St, New York, NY
Manhattan, New York City


document_description: A police summons issued by the NYPD for a vehicle violation at 955 Lexington Ave, New York, on January 31, 2007. The vehicle, a black 2007 Cadillac SUV with Florida plates registered to Ghislaine Maxwell, was cited for standing in a bus stop.

title: NYPD A-Summons Report

key_locations:
955 Lexington Ave, New York, NY
Palm Beach, FL


document_description: This document is an arrest record for Jeffrey Epstein, detailing his arrest on July 6, 2019, in Manhattan, New York. Epstein was arrested pursuant to a federal warrant indictment #19CRIM490 signed by Judge Barbara Moses. He was charged with sex trafficking conspiracy (USC 371) and sex trafficking of minors (USC 1591) by the Southern District of New York (SDNY).

title: Arrest Record for Jeffrey Epstein

key_people:
Jeffrey Epstein
Judge Barbara Moses
DT3 Paul W Byrne

key_locations:
Manhattan
9 East 71 Street

key_organizations:
NYPD
Southern District of New York (SDNY)


document_description: A police report detailing an incident of criminal mischief where unknown perpetrators spray-painted graffiti on a property at 9 East 71 Street, NYC, causing unknown damage. The case is closed and was referred to patrol.

key_people:
Liebstein Wex
Barnett Richard
PO Louis-Juste, Ed
SGT Tom
PO Camarda, Eileen


document_description: A police report detailing an incident of aggravated harassment involving Jeffrey Epstein, who allegedly threatened to burn a victim's painting and send her photos of the burnt paintings. The incident occurred at a commercial building on Greene Street, NYC, and was reported by a witness named Anne Regan.

title: NYPD Complaint Report

key_people:
Jeffrey Epstein
Anne Regan
PO Chandler, Doloe
SGT Zulch
PAA Marsala, Margar

key_locations:
114 Greene Street, NYC
52 Barrow Street, NYC
61 Carmine Street, NYC
9 East 71 Street, NYC


document_description: This document is a police report from the New York City Police Department regarding Jeffrey Epstein. It includes personal details such as his NYSID, FBI ID, physical description, and contact information. The report also mentions his SOMU registration and risk level, but lacks specific details on charges or vehicle history.

reference_numbers:
SOMU Event ID: 11472
SOMU Offender ID: 33216
Offender FBI ID: 787075K6
NYSID#: 04614879Q


document_description: This document contains the sex offender profile of Jeffrey Epstein, including his personal details, arrest information, and notifications regarding changes in his status on the NYS Sex Offender Registry. Epstein is classified as a Risk Level 3 offender, indicating a high risk to the community. The document includes multiple notifications of changes in his motor vehicle or driver license information, as well as changes in address and employment.

title: Sex Offender Profile: Jeffrey Epstein

key_locations:
Florida
New York

document_subtype: Sex Offender Profile

key_organizations:
NYPD
NYS Sex Offender Registry
Florida Dept of Law

reference_numbers:
NYSID 4614879Q
Offender ID 33216


document_description: A personal note discussing feelings about a person who is perceived as relaxed and flirtatious, summer plans, and relationships with friends. The writer expresses excitement for future plans and concern for a friend who is having problems.


document_description: A personal reflection on a recent trip to New York, expressing feelings of change and independence after the trip. The writer mentions visiting Jeffrey Epstein's house and having champagne with him.

title: Personal Reflection on New York Trip


document_description: A personal account of attending a play, socializing with friends, and spending time at a cabin. The writer describes interactions with Maria's boyfriend Jeffrey Mendelson and his brother Eric, including attending a play, skiing, and going to a club.

key_people:
Maria
Jeffrey Mendelson
Eric

key_locations: Phantom Plaza

document_subtype: personal note


document_description: Image of a person in a light-colored, spaghetti-strap dress with a cross pendant necklace, wearing rings, against a floral and foliage background, suggesting a formal event. The image is marked 'CONFIDENTIAL'.


document_description: The image contains the word 'CONFIDENTIAL' prominently displayed. It also shows a close-up of a person's neck and shoulder area, with a thin necklace and a black strap visible.


document_description: A photo booth strip with two images of a person, faces blacked out, marked as confidential.

document_subtype: photo


document_description: A framed photograph with a handwritten message to Jeffrey Epstein, surrounded by vintage books. The photograph has a blacked-out area and is marked 'CONFIDENTIAL.'


document_description: A search and seizure warrant issued by the United States District Court for the Southern District of New York for 27 electronic devices seized from Little Saint James in the Virgin Islands. The warrant is related to violations of 18 USC 1591 (Sex Trafficking of Minors) and 18 USC 371 (Sex Trafficking Conspiracy). The warrant authorizes the search and seizure of electronic devices believed to contain evidence related to these offenses.

title: Search and Seizure Warrant for Electronic Devices from Little Saint James

key_people:
Jeffrey Epstein
Hon. James L. Cott

key_locations:
Little Saint James
Virgin Islands
New York, NY

document_subtype: Search and Seizure Warrant


document_description: A search and seizure warrant issued by the United States District Court for the Southern District of New York, authorizing the search of Jeffrey Epstein's residence at 9 East 71st Street, New York, NY. The warrant is related to violations of Title 18, United States Code, Sections 371 and 1591, concerning sex trafficking of minors and conspiracy. The warrant authorizes the seizure of electronic devices and storage media containing evidence of the offenses.

title: Search and Seizure Warrant for Jeffrey Epstein's Residence

key_people:
Jeffrey Epstein
Hon. Henry Pitman


document_description: A search and seizure warrant issued by the United States District Court for the Southern District of New York, authorizing the search of six binders with various CDs related to violations of 18 USC 1591 (Sex Trafficking of Minors) and 18 USC 371 (Sex Trafficking Conspiracy). The warrant was to be executed by September 26, 2019, and involved the seizure of items believed to contain evidence of the specified offenses.

title: Search and Seizure Warrant for Six Binders with Various CDs

key_people:
Hon. James L. Cott
Special Agent Kelly Maguire

key_locations:
Southern District of New York
New York, NY


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

title: Search and Seizure Warrant for Little Saint James Island

key_people:
Jeffrey Epstein
Ruth Miller
Christopher Kroblin
Margaret Girard
Margaret Allard

key_locations:
Little Saint James Island
St. Thomas, Virgin Islands

key_organizations:
United States District Court
Federal Law Enforcement


document_description: An FBI search warrant was executed at Jeffrey Epstein's residence at 9 East 71st Street, New York, NY, on 07/06/2019. The search was authorized by Judge Barbara Moses and aimed to find evidence related to sex trafficking of minors. The search was conducted by FBI agents and NYPD officers, and included a protective sweep, evidence collection, and documentation. An amended warrant was executed on 07/07/2019. Evidence logs and photos were documented and provided to legal counsel Marc A. Fernich.

title: Search Warrant Execution at 9 East 71st Street, New York, NY

key_people:
Judge Barbara Moses
Marc A. Fernich
Amanda Young
Paul Byrne
Stacy Turansky

document_subtype: FBI Report

key_organizations: FBI NYPD


document_description: This document is an official record from the FBI detailing the execution of a search warrant at a location with the postal code 10021. The search was conducted as part of the investigation into Jeffrey Epstein for child sex trafficking. Various items were collected during the search, including blueprints, photographs, letters, and other personal items. The search was executed following a warrant issued by the United States District Court for the Southern District of New York.

title: Search Warrant Executed at 10021

key_people:
Jeffrey Epstein
Judge Barbara Moses

document_subtype: FBI Collected Item Log


document_description: A search and seizure warrant issued by the United States District Court for the Southern District of New York, authorizing the search of Jeffrey Epstein's residence at 9 East 71st Street, New York, NY. The warrant is related to violations of Title 18, United States Code, Sections 371 and 1591, concerning sex trafficking of minors and conspiracy. The warrant allows for the seizure of evidence related to these offenses, including documents, photographs, and other items found within the premises.

key_people:
Jeffrey Epstein
Hon. Barbara Moses
Special Agent Leslie Adamczyk


document_description: A search warrant was executed at Jeffrey Epstein's residence on 07/11/2019. Items were found missing from a previous search. Richard Kahn, informed by Merwin Delacruz, transported Epstein's belongings from a safe to Kahn's residence. Kahn provided two suitcases containing various items, including passports, jewelry, and cash, which were inventoried by the FBI.

title: Inventory of Two Suitcases for Jeffrey Epstein

key_people:
Jeffrey Epstein
Richard Kahn
Merwin Delacruz
Kelly Maguire
Brian S. Mitchell

key_locations:
9 East 71st Street, New York, New York
26 Federal Plaza, New York, New York

key_organizations: United States District Court for the Southern District of New York


document_description: Arrest paperwork, search warrant, photographs disc related to Jeffrey Epstein's case on child sex trafficking.

title: Jeffrey Epstein

document_subtype: FBI Import Form


document_description: This document is an official record from the FBI detailing items collected during the execution of a search warrant at Jeffrey Epstein's residence at 9 East 71st Street, New York, on July 11, 2019. The search was conducted as part of a case involving Jeffrey Epstein and child sex trafficking. Various digital devices, including computers, hard drives, USB drives, and other electronic storage devices, were seized.

title: Search Warrant Executed at 9 East 71st Street, New York, New York 10021

key_people:
Jeffrey Epstein
Brian S. Mitchell
Sean P. Watson
Matthew D. Deragon
Nicole Dominique Palmer
John-Patrick Rabena
Kelly Maguire
Jana Ryan Jorgensen


document_description: This document is an official record from the FBI detailing the seizure of items from a safe located at 9 East 71st Street, New York, NY, related to the case of Jeffrey Epstein and child sex trafficking. Items seized include two hard drives and two binders containing 58 discs. The items were originally removed by house manager Merwin Delacruz and taken to Richard Kahn before being returned pursuant to a warrant.

title: Seizure of items from safe of 9 East 71st, NY, NY

key_people:
Jeffrey Epstein
Richard Kahn
Merwin Delacruz


document_description: This document is an official FBI record detailing the seizure of items from a safe at 9 East 71st St, New York, NY, associated with Jeffrey Epstein's case on child sex trafficking. Items were initially in a safe, transferred to a blue suitcase, and returned to the residence. The log includes details of an Austrian passport with Epstein's photograph, cash in envelopes, and digital media in binders.

title: Seizure of items from safe of 9 East 71st St, NY, NY

key_people:
Jeffrey Epstein
Richard Kahn


document_description: FBI receipt for property collected or received from Richard Kahn on July 11, 2019. Items include a blue Zero Halliburton suitcase, a black Samsonite suitcase, binders with CDs, a US Treasury badge, multiple passports, jewelry, cash, and other valuables.

key_people:
Richard Kahn
Jeffrey Epstein

document_subtype: Receipt for Property

key_organizations:
United States Department of Justice
Federal Bureau of Investigation


document_description: Jeffrey Epstein was arrested by the FBI at Teterboro Airport, New Jersey, upon arrival from Paris, France, pursuant to an arrest warrant issued in the Southern District of New York for sex trafficking of minors and conspiracy to commit sex trafficking. Epstein was processed by Customs and Border Protection and taken into FBI custody before being transported to the Metropolitan Correctional Center.

key_locations:
Teterboro Airport, New Jersey
Paris, France
26 Federal Plaza, New York, New York

document_subtype: FBI arrest record

key_organizations:
Federal Bureau of Investigation
Customs and Border Protection
Southern District of New York
Metropolitan Correctional Center
NYPD


document_description: This document is an official FBI record detailing items seized from Jeffrey Epstein during his arrest on July 6, 2019. The items include a black iPhone and a silver iPad, both collected by Paul Wilson Byrne. The document is part of case ID 31E-NY-3027571 related to child sex trafficking.

title: Items seized from JEFFREY EPSTEIN during his arrest

key_people:
Jeffrey Epstein
Paul Wilson Byrne
SSA Watson Sean P
Amanda Nicole Young

document_subtype: Collected Item Log

key_organizations:
Federal Bureau of Investigation
NEW YORK


document_description: To document the search operation plan on 7/11/2019 related to Jeffrey Epstein and child sex trafficking.

title: Op Plan 7/11/2019

document_subtype: Operational Plan


document_description: This FBI report details the arrest and transport of Jeffrey E. Epstein on July 6, 2019, from Teterboro Airport to 26 Federal Plaza, Manhattan, NY. It includes interactions with Epstein regarding his medical and psychological state, his transport conditions, and his subsequent transfer to the US Bureau of Prisons MCC facility and the US Court House (SDNY).

title: Arrest and Transport of Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
SA
SA Elizabeth

key_locations: US Court House (SDNY), 500 Pearl Street, Manhattan, NY

document_subtype: FBI report

key_organizations:
Federal Bureau of Investigation
US Bureau of Prisons
US Court House (SDNY)


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

title: Arrest Warrant for Jeffrey Epstein

key_people:
Jeffrey Epstein
Alison Moe
Barbara Moses

document_subtype: arrest warrant


document_description: This document is an official record from the FBI detailing items collected during a search warrant executed on Little St James on August 12, 2019. The items collected include various digital devices, documents, and other materials from different locations on the island.

title: Search warrant executed on Little St James

key_people:
Jeffrey Epstein
Chris Kroblin

key_locations:
Little St James
United States


document_description: On August 12, 2019, the FBI executed a search warrant at Little Saint James, U.S. Virgin Islands. The search was conducted by the FBI's New York Evidence Response Team and investigative case squad. The search began at approximately 8:58 a.m. and concluded at 7:15 p.m. Attorney Kroblin and two armed security personnel were present at the start but left during the search. The search included various zones on the island, and evidence was collected and documented. The search warrant and related documents were attached to the report.

title: Search Warrant Execution - Little Saint James

key_locations: Little Saint James, United States Virgin Islands

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


document_description: A search and seizure warrant issued by the United States District Court for the District of Virgin Islands, authorizing the search of Little Saint James Island and any buildings, structures, or containers thereupon. The warrant is related to violations of Title 18, United States Code, Sections 1591 (Sex Trafficking of Minors) and 371 (Sex Trafficking Conspiracy).

key_people:
Jeffrey Epstein
Ruth Miller

key_locations:
Little Saint James Island
U.S. Virgin Islands
St. Thomas, VI

key_organizations:
United States District Court
District of Virgin Islands


document_description: The document details a security sweep and search operation conducted at a location referred to as Zone A. The operation involved multiple entries and walk-throughs, with search teams taking their own notes. Items such as a massage table and massage items were noted. Key individuals involved include Michael Turnbull, Natalie M Joseph, and Christopher Krolin (attorney).

key_people:
Michael Turnbull
Natalie M Joseph
Christopher Krolin

document_subtype: FBI/police report


document_description: A gridded aerial photograph of Little St. James Island, USVI, USA, with grid coordinates and classification details.

title: Aerial Photograph of Little St. James Island

document_subtype: aerial photograph


document_description: This document is a photographic log prepared by IA Chris Stantzos on August 12, 2019, detailing photographs taken at Little St. James Island, specifically in Area A, Building A4. The log includes descriptions of various rooms and items photographed, such as entryways, rooms, computers, cameras, and personal documents.

title: Photographic Log for Little St. James Island

key_people:
Chris Stantzos
Phillip Bakker
Myla Trestiza

key_locations:
Little St. James Island
U.S. Virgin Islands

document_subtype: photographic log


document_description: Descriptions of structures on Little St. James Island, USVI, USA, including single-story structures with no doors and furniture, a main residence with a stone exterior and blue roof, and a potential two-story sub-level structure.


document_description: Administrative worksheet detailing the search and survey of Little St. James Island on 8/12/2019. The scene was unsecured upon arrival, with multiple buildings surveyed. Various rooms and items were noted, including electronic devices and furniture arrangements. The search was conducted by a team led by Karen M Cunningham, with specific roles assigned to team members.

key_people:
Karen M Cunningham
Christopher Stantzos
Melissa Galicia
Marta Szpiłowska

key_locations:
Little St. James Island
US Virgin Islands

document_subtype: administrative worksheet


document_description: This document is a photographic log detailing various locations and items photographed on Little St. James Island, U.S. Virgin Islands, as part of a case investigation. It includes descriptions of rooms, items, and areas photographed, such as electronics, documents, and personal items.

title: Photographic Log of Little St. James Island

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Zinta Brauklis
Leon D. Black


document_description: This document is a sign-in log maintained by the FBI for Zone B, Buildings 1-5, dated August 12, 2019. It includes entries of various FBI personnel and other agencies, noting their time in and out.

title: FBI Sign-In Log

document_subtype: Sign-In Log

key_organizations:
FBI
FBI NYO
FBI MO
FBI NO
FBI NYU
FBI MAD
FJT NY
FOT/NYUD


document_description: Ghislaine Maxwell was arrested by the FBI at her residence in Bradford, New Hampshire, on charges related to conspiracy and enticement of minors. The arrest was conducted without incident, and Maxwell was informed of her charges and rights. A cell phone was found in her possession, and another wrapped in tin foil was discovered but not taken by her. She was transported to Merrimack County Department of Corrections.

title: Arrest of Ghislaine Maxwell

key_people:
Ghislaine Maxwell
Martin Jackson

document_subtype: FBI Arrest Record

key_organizations: New York Child Exploitation and Human Trafficking Task Force

key_organizations: Boston Divisions' New Hampshire Safe Streets Gang Task Force


document_description: Arrest sheet for Ghislaine Maxwell detailing biographical information, arrest details, and charges. The arrest took place at 338 East Washington Rd, Bradford, New Hampshire. Charges include enticement of a minor for prostitution, transport interstate for sexual activity, and perjury. The case is sealed and high profile.

title: Arrest Sheet for Ghislaine Maxwell

document_subtype: Arrest Record

key_organizations:
U.S. Department of Justice
United States Marshals Service
FBI


document_description: The document details the arrest and custody process of an individual on July 2, 2020. The timeline includes the initial point of detention, transfer to Monmouth County, and subsequent custody at MMCJ. The document also notes the provision of water and the involvement of USMS and AUSA.

document_subtype: arrest record

key_organizations: USMS MMCJ


document_description: Advice of Rights form presented to Ghislaine Maxwell by the FBI, outlining her rights before questioning. The form includes a consent section for Maxwell to agree to answer questions without a lawyer present, which is unsigned. Witnessed by Agent Amanda Young and Detective Paul Byrne.

key_people:
Ghislaine Maxwell
Agent Amanda Young
Detective Paul Byrne

document_subtype: FBI Advice of Rights


document_description: Notes related to a strategy involving NY prosecutors and leverage in a case.


document_description: A passport from the Republic of Austria.


document_description: A passport document from the Republic of Austria, associated with a specific passport number and series.

document_subtype: passport


document_description: This document is a passport for Marius Robert Fortelni, born on July 30, 1954, in Vienna. He is a manager residing in Dammam, Saudi Arabia, and holds Austrian nationality. The passport includes a black and white photo of the bearer, who has dark curly hair and is wearing a checkered shirt. The document provides a physical description, including height (1.84m) and eye color (brown), with no distinguishing marks noted.

title: Passport of Marius Robert Fortelni

key_locations:
Vienna
Dammam, Saudi Arabia


document_description: The image is a close-up of the Great Seal of the United States embossed in gold on a dark blue background, likely the cover of a United States passport.


document_description: An emerald-cut diamond ring in an Asprey & Garrard London box.

document_type: property


document_description: This document is a diamond grading report from the GIA Gem Trade Laboratory, detailing the characteristics of a round brilliant diamond. It includes measurements, weight, proportions, finish, clarity grade, color grade, and fluorescence. The report also provides a key to symbols used to denote internal and external characteristics of the diamond.

title: GIA Diamond Grading Report

key_locations:
New York, NY
Carlsbad, CA

document_subtype: Diamond Grading Report


document_description: The document contains descriptions of three framed black and white photographs. The first photograph depicts a person in a crouching position, the second shows a narrow canal in Venice with buildings and boats, and the third features a person in a fetal position. The photographs are framed and presented with specific details about their matting and framing.


document_description: The image displays a framed photograph featuring an abstract view of a person's torso with artistic interpretation. Additionally, there are two fire extinguishers mounted on a wall, one Buckeye brand and the other Amerex, with a sign indicating '2ND FLOOR'.

key_organizations: Buckeye Amerex


document_description: The document contains two images: one of a framed black and white photograph depicting a person in bed with a censored torso, and another of a close-up terracotta warrior statue. The photograph is part of a room with a neutral color palette and patterned carpet. The statue is made of gray material, likely terracotta, with detailed armor and a stern expression. The image includes an orange 'AL' logo and text 'SDNY_GM_00166250'.


document_description: The image depicts a treatment or massage room with dark, patterned wallpaper, a cloud mural on the ceiling, a massage table, framed pictures, a white device, burgundy curtains, a painting, blue towels, and black folding chairs. The image is watermarked with 'HIGHLY CONFIDENTIAL' and an alphanumeric string.

document_subtype: photo


document_description: The image depicts a hallway with several doors, paintings on the walls, a patterned ottoman, and an ornate chandelier. Visible items include multiple framed artworks, a mirrored dressing room with cabinets and a chair, and a patterned carpet runner. The text overlay reads 'HIGHLY CONFIDENTIAL' and 'SDNY_GM_00166254'.


document_description: A photograph showing a person's back, lying on a bed with rumpled sheets. A black square obscures a portion of the image. The text 'HIGHLY CONFIDENTIAL' is present above the image.

title: Photograph with Confidential Marking


document_description: The document contains repeating symbols and a highly confidential label. It includes reference numbers SDNY_GM_00166264, EFTA_00189869, and EFTA01301734. The symbols are described as a stylized, symmetrical design resembling a crown or fleur-de-lis.


document_description: Two photos displayed on a textured surface. The top photo shows a group of people at an outdoor table, with umbrellas and seating visible. The bottom photo shows a close-up of a person's legs, with a blacked-out section. The text 'HIGHLY CONFIDENTIAL' is visible at the bottom of the image.


document_description: The image depicts the interior of a small aircraft cockpit with a person seated inside. The person is wearing a dark blue sweater with red trim and a blue seatbelt. The view outside the cockpit shows a river and landscape. A black rectangular area obscures part of the image, and a yellow sticker with text is visible in the upper left corner.


document_description: Photograph taken at 9 East 71st St, New York, NY as part of FBI case 31E-NY-3027571.

title: Photograph at 9 East 71st St

document_subtype: photograph


document_description: Image of a building entrance featuring large wooden double doors, an ornate stone facade, a hanging lantern, wrought iron grilles, trees, and signage.


document_description: Image of a damaged wooden door with splintering and gouges near the locking mechanism. The door hardware, including a Medeco-branded keyhole, is intact. A decorative, woven door knob is visible.


document_description: The image depicts two interior wooden doors with significant damage to the edge of one door, showing splintered wood. Metal door hardware such as strike plate, lockset, handle escutcheon, and decorative pull are visible.


document_description: Image showing damage to a wooden door frame and a door handle. The door frame is splintered and broken, while the brass door handle with a rope-like design is intact.


document_description: The image depicts a wooden door frame with significant damage, including splinters and gouges, suggesting forceful impact. A metal strike plate and latch mechanism are visible, with a concrete wall in the background showing a faint letter 'E'.


document_description: This document outlines the schedule for cooling tower maintenance, cleaning, and testing services provided by Merwin Dela Cruz for Jeffrey Epstein. It includes job codes, client names, job types, service descriptions, special instructions, and start dates for each service.

title: Cooling Tower Maintenance and Testing Schedule

key_people:
Merwin Dela Cruz
Jeffrey Epstein


document_description: The image depicts an interior view of a closet or small room with various elements including a white door, a black rolling tool chest, an electrical panel, a shopping bag, a light fixture, and striped carpeting.


document_description: An image of a closet with a white paneled door, containing shelving with items such as clear plastic bags filled with packing peanuts, color swatches, and a large brown FedEx box on the floor. The image is labeled 'SDNY_GM_00166299'.


document_description: The image depicts a room with shelving and various items, including sponges, bags, folders, and cardboard boxes.


document_description: The document contains references to FedEx and part numbers, possibly related to shipping or inventory.


document_description: The image depicts an office space with wood-paneled walls, a desk with an Apple computer, a printer, and various office supplies. It features a guitar art piece, a white sofa, framed black and white photographs, a large floor lamp, and stacks of books. The image is watermarked with 'CONFIDENTIAL' and 'SDNY_GM_00166305'.


document_description: A list of various office supplies and items, including books, stationary, electronics, and envelopes. It also includes reference numbers.


document_description: The document contains a list of seemingly unrelated terms or codes, possibly used for categorization or reference purposes.


document_description: The image depicts an interior hallway with patterned wallpaper, framed artwork, a wooden bench with purple upholstery, several doorways with ornate molding, and recessed ceiling lighting.


document_description: The image depicts a bathroom with a granite countertop vanity featuring a sink and brass fixtures. Two dark busts are displayed on the vanity, with a large ornate mirror above it. Wall sconces provide lighting. A toilet is visible through a doorway on the left, framed by a gold-leaf mirror. The bathroom has patterned wallpaper, a framed picture of a piano on the wall to the right, and a woven rug on the floor.


document_description: A framed print of an interior design sketch depicting a luxurious living room with dark blue walls, a patterned ceiling, and ornate furnishings. The style is opulent and eclectic, with a mix of traditional and exotic influences.

title: Maison Japonaise (Japanese House)

document_date: circa 1983

document_subtype: artwork


document_description: The image depicts an interior view of a room, possibly a dining or living area, seen through an open wooden door. The room features a large, ornate wooden door with diamond-shaped inlay and brass accents, a dining table with a patterned cloth, two chairs with leopard print upholstery, several framed pictures or prints on an easel, a large gong, a decorative fan, light-colored curtains, a white sheet of paper with a large letter 'F' attached to the door, a yellow trash can, and a vase with flowers.


document_description: The image depicts a dining room with a floral tablecloth-covered dining table, leopard print upholstered chairs, a dark fireplace with a framed portrait of an elderly man above it, mural wallpaper, cream-colored curtains, a vase of flowers, candlesticks, and various artworks including a framed drawing and a gong.


document_description: The image depicts an indoor space featuring a long table with a patterned tablecloth, leopard-print upholstered chairs, a large gong on a wooden stand, a framed portrait of a man with a beard above a fireplace, a mural on the wall depicting stylized landscapes and trees, a whiteboard with diagrams, and curtains with a decorative pattern.


document_description: The image depicts a hallway featuring dark wood paneling and doors, including one door with a round porthole. The hallway also contains built-in wooden cabinets with drawers, striped carpet flooring, and a ceiling light fixture.


document_description: A scene with three white pillar candles on clear acrylic stands, two framed photographs (one with two men, another with a young girl), and an electrical outlet visible on the wall.


document_description: The image depicts a room with extensive white cabinetry, a wooden floor, and various items on the shelves and countertops. A doorway, lighting fixture, and a chair are also visible.


document_description: The document describes a ground floor area with fire safety equipment and infrastructure. It includes details about fire extinguishers, piping, lighting, an electrical box, and a fire department connection.


document_description: The image depicts a built-in cabinet unit in a room featuring cream-colored paneled cabinets with brass hardware, a dark speckled granite countertop and backsplash, a round brass sink with matching faucet, and a brass crucifix on the countertop. The room has parquet wood flooring, white paneled walls with molding, and a partially visible door on the left.


document_description: The image depicts a kitchen area with various appliances and furniture.


document_description: The image depicts a well-appointed library or study with built-in bookshelves, an ornate desk, upholstered seating, and various decorative elements.


document_description: The image depicts a well-decorated interior space, likely a living room or study, featuring a teal-colored sofa, white upholstered chairs, a large white ottoman, a dark wood piano, and various decorative elements such as a large abstract painting, built-in bookshelves, and a golden globe.


document_description: The image shows an interior room with an orange wall, built-in bookshelves, a fireplace with decorative items, and an ornate ceiling. A large window with curtains and lamps are also visible. The word 'CONFIDENTIAL' is overlaid on the image.


document_description: A leopard-print armchair is positioned next to a large, ornate wooden bookcase filled with books. A large blue and white ceramic vase is visible on the right side of the bookcase. The background includes reflective surfaces and architectural details.


document_description: A list of book titles and authors, possibly related to a library or collection.

key_people:
Howard Gardner
Niel Goleman
Marcia Clark
Craig Thomas


document_description: The image depicts an interior scene with a partially open large wooden door revealing a room with ornate furnishings, including a crystal chandelier, a floor lamp, a sofa, a stool, a desk with books, and a circular mirror. A white sign with a gray 'O' is attached to the door.

title: Interior Scene with Ornate Furnishings


document_description: The image depicts a richly decorated room with a dark blue ceiling and wood-paneled walls, featuring a prominent fireplace, various seating options, ornate furniture, and decorative lighting and decor elements.


document_description: An image of an opulent office or study featuring a chandelier, wooden desk, desk lamps, computer, framed photographs, patterned rug, wood paneling, curtains, and cabinetry. The word 'CONFIDENTIAL' is overlayed in orange text.


document_description: The image depicts an opulent interior, likely a formal living room or study, featuring tapestries, wood paneling, luxurious furniture, a chandelier, and decorative objects.


document_description: The image depicts a richly decorated room, likely a library or study, featuring a mix of antique and modern elements. Key elements include a white sofa, pink upholstered chair, wooden furniture, a large chandelier, wall sconces, a tapestry, bookshelves, a stuffed tiger rug, a globe, golden ornaments, and a modern computer monitor. The room has dark wood paneling and a doorway to another room.


document_description: The image depicts a room with a large tapestry featuring heraldic symbols, a wooden cabinet with framed photos, coral-colored sofa, light-colored armchair, ornate marble fireplace, and a small dog. The image is stamped 'CONFIDENTIAL' and has an identifier 'SDNY_GM_00166421'.


document_description: The image depicts a richly decorated living room featuring ornate furniture, lighting, and decor. Key elements include a chandelier, various upholstered chairs, a dark wood cabinet, and a coffee table. The room is adorned with lamps, a patterned rug, decorative mirrors, and bookshelves. Objects such as books and a bust are also present.


document_description: The document contains a list of artist names and reference numbers.

key_people: Poussin Chagall Michelangelo Degas Dufy


document_description: The image depicts an opulent interior room featuring a large gold and crystal chandelier, intricate tapestries, upholstered furniture, a distinctive gold coffee table, multiple table lamps, a dark-colored rug, a stuffed tiger, and ornate wooden paneling. The room has tall doors and paneled walls, suggesting a grand setting.


document_description: The image depicts a hallway with a terracotta warrior statue, a painting with obscured content on the left wall, a circular ceiling light fixture, and a blue patterned carpet on the floor.


document_description: The image shows a luxurious vanity area with a white upholstered chair, a light-colored vanity desk with drawers, large mirrors, an ornate chandelier, decorative items, makeup accessories, a telephone, and a waste bin.


document_description: Image of a terracotta bust with hands clasped in prayer on a pedestal, accompanied by a textured lampshade and surrounded by light-colored stone walls. Objects covered in plastic sheeting are visible in the foreground.


document_description: The image depicts a metal structure, possibly a coat rack, covered in clear plastic sheeting, located in a corner with light-colored, stone-like walls. A black tarp or sheeting is behind the metal structure. The image includes a timestamp: 'SDNY_GM_00166447'.


document_description: Image of a hallway with multiple doors, one open to a closet with clothing and shoes. Features a blue carpet runner and paneled walls with white trim.


document_description: The image depicts a room interior with a distinct aesthetic featuring blue floral and butterfly wallpaper, a vibrant blue chandelier, grey curved sofa, patterned upholstery, reflective dark blue flooring, a grid-patterned rug, framed picture, sculptural elements, multiple white doors, and a table lamp with blue shades.


document_description: The document contains references to personnel names, agency, and contact numbers, along with specific reference numbers: SDNY_GM_00166471, EFTA_00190076, and EFTA01301903. However, it lacks detailed content or context to classify it under a specific document type like email, correspondence, or legal.


document_description: The image depicts an interior hallway with a large painting, a Terra Cotta warrior statue, multiple doorways, a patterned blue carpet, a wooden paneled wall, and an elevator door.


document_description: The image depicts the interior of a closet or dressing area featuring clothing on hangers, patterned robes, folded white towels, a textured carpet, a doorway with a white frame, and wallpaper with a decorative border.


document_description: The image shows a living space with a large mural-style painting on a pink wall, depicting nude figures and birds in a surreal scene. A chaises longue with a yellow and green floral pattern and striped cushions is in front of the mural. A lampshade with a diamond pattern is also visible.


document_description: Image of a bedroom with pink walls, featuring a large bed with a green headboard, decorative pillows, two bedside tables with lamps, two decorative ottomans, a doorway leading to another room with striped wallpaper, and a glimpse of a bathroom fixture. The room has a light-colored, patterned carpet.


document_description: An interior view of a hallway with a door ajar, leading into a room. The hallway features white walls, baseboards, and doorframes with a glimpse of a plaid carpet. The door is white and paneled, opening into a room with a blue wall, patterned curtains, a dark dresser or cabinet with lamps, and a musical instrument. The plaid carpet continues into this room.


document_description: The document contains references to three identifiers: SDNY_GM_00166503, EFTA_00190108, and EFTA01301929. These identifiers could relate to case numbers, document IDs, or other forms of reference numbers used within a legal or governmental context.


document_description: The scene depicts a small bathroom alcove with a white porcelain bidet as the main fixture, centered on a marble floor. The walls and floor are adorned with white and gray marble tiles, while the upper walls are painted beige with a thin black trim. A chrome towel ring with a white towel is on the left wall, and a wall-mounted soap dish with a bar of soap is above the bidet on the back wall. A red cloth or towel hangs on the door edge on the right side. The lighting is ambient with no people present. Text labels 'EFTA 00190109' and 'SDNY_GM_00166504' are visible in the scene.


document_description: The document contains three identifiers: SDNY_GM_00166505, EFTA_00190110, and EFTA01301931. These could be reference numbers for legal cases, financial transactions, or other government-related documents.


document_description: The document contains three identifiers: SDNY_GM_00166506, EFTA_00190111, and EFTA01301932. These appear to be reference numbers or codes, possibly related to legal or financial documents, but no further context is provided.


document_description: The document contains references to three identifiers: SDNY_GM_00166507, EFTA_00190112, and EFTA01301933. These identifiers could relate to case numbers, document IDs, or other forms of reference numbers used within a legal or governmental context.