| 50 |
EFTA02212975.pdf |
set11 |
4
|
An email from Daphne Wallace to John P. Woods confirming a meeting with Jeffrey Epstein on April 27, 2017 at the STC office regarding Jaredian Design.... |
Analyzed
|
| 227 |
EFTA01266036.pdf |
set10 |
7
|
PayPal financial records for Jeffrey Epstein's business account under LSJE LLC, obtained by FBI in August 2019. The document details account informati... |
Analyzed
|
| 228 |
EFTA01266040.pdf |
set10 |
6
|
This is a PayPal account investigation report for Daphne Wallace, requested by FBI New York in August 2019 as part of the Epstein case. The document s... |
Analyzed
|
| 229 |
EFTA01266043.pdf |
set10 |
6
|
This is a PayPal account investigation report requested by the FBI New York office in August 2019 for an account belonging to Daphne Wallace. The docu... |
Analyzed
|
| 288 |
EFTA01266486.pdf |
set10 |
7
|
This is the first amendment to Jeffrey Epstein's 2018 Trust, dated October 2018, which adds provisions to protect distributions to KARYNA SHULIAK by a... |
Analyzed
|