| 168 |
EFTA01265225.pdf |
set10 |
7
|
Bank statements for SLK DESIGNS Citibank business checking account from November 2011 to September 2012, showing a wire transfer from Jeffrey Epstein ... |
Analyzed
|
| 169 |
EFTA01265245.pdf |
set10 |
8
|
Bank statements for SLK DESIGNS LLC showing nearly two years of account activity from August 2012 to October 2014, with multiple wire transfers from J... |
Analyzed
|
| 179 |
EFTA01265476.pdf |
set10 |
8
|
This document contains a custodian of records declaration and Ghislaine Maxwell's complete Experian credit report from August 2019, obtained via grand... |
Analyzed
|
| 183 |
EFTA01265484.pdf |
set10 |
6
|
Google account information record for Jeffrey Epstein showing his Gmail account creation in December 2011, extensive use of Google services, and last ... |
Analyzed
|
| 188 |
EFTA01265496.pdf |
set10 |
7
|
This document contains donor records from the Interlochen Center for the Arts database showing donation history for Jeffrey Epstein and related entiti... |
Analyzed
|
| 189 |
EFTA01265789.pdf |
set10 |
7
|
Email chain between federal prosecutors and Metropolitan Correctional Center staff regarding a subpoena for Jeffrey Epstein's phone calls and email co... |
Analyzed
|
| 197 |
EFTA01265806.pdf |
set10 |
6
|
This document reveals Yahoo account registration details for Jeffrey Epstein's email account 'jeeproject' created in 2001, including his New York addr... |
Analyzed
|
| 198 |
EFTA01265807.pdf |
set10 |
6
|
This document contains Yahoo account registration details for Jeffrey Epstein, showing he created an email account 'littlestjeff@yahoo.com' in Februar... |
Analyzed
|
| 203 |
EFTA01265886.pdf |
set10 |
10
|
This is the federal indictment against Jeffrey Epstein filed in the Southern District of New York, charging him with sex trafficking conspiracy and se... |
Analyzed
|
| 209 |
EFTA01265969.pdf |
set10 |
8
|
This document contains an email from Richard Kahn requesting to cancel a wire transfer of $14,950,000 USD, along with a Charles Schwab foreign wire tr... |
Analyzed
|
| 210 |
EFTA01265973.pdf |
set10 |
8
|
This is a Charles Schwab compliance investigation report from July 2019 documenting Jeffrey Epstein's financial activities following his arrest on sex... |
Analyzed
|
| 213 |
EFTA01265994.pdf |
set10 |
9
|
This is a comprehensive travel invoice report from Shoppers Travel, Inc. covering transactions from 1999-2006. It details thousands of travel arrangem... |
Analyzed
|
| 224 |
EFTA01266026.pdf |
set10 |
6
|
FBI-requested PayPal account records for Jeffrey Epstein from August 2019, showing account details created in April 2014 with minimal financial activi... |
Analyzed
|
| 225 |
EFTA01266029.pdf |
set10 |
7
|
This is a PayPal account investigation report for Jeffrey Epstein obtained by FBI New York in August 2019. The document reveals financial transaction ... |
Analyzed
|
| 226 |
EFTA01266032.pdf |
set10 |
7
|
This is an FBI law enforcement request to PayPal for Jeffrey Epstein's account information, revealing his personal PayPal account details including ad... |
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
|
| 232 |
EFTA01266052.pdf |
set10 |
6
|
This is a PayPal account investigation report requested by law enforcement from the Southern District of New York regarding Jeffrey Epstein's personal... |
Analyzed
|
| 233 |
EFTA01266056.pdf |
set10 |
6
|
This is a PayPal account investigation report requested by the FBI in August 2019 for Jeffrey Epstein's personal PayPal account. The document reveals ... |
Analyzed
|
| 234 |
EFTA01266059.pdf |
set10 |
7
|
This is an FBI-requested PayPal account investigation report for Jeffrey Epstein from August 2019, showing financial transaction details including $28... |
Analyzed
|
| 237 |
EFTA01266068.pdf |
set10 |
6
|
This is a PayPal account investigation report requested by the FBI in August 2019 for Jeffrey Epstein's personal account. The document shows limited f... |
Analyzed
|
| 238 |
EFTA01266071.pdf |
set10 |
6
|
This document is a PayPal account investigation report requested by the FBI containing Jeffrey Epstein's account details, including registration infor... |
Analyzed
|
| 239 |
EFTA01266074.pdf |
set10 |
6
|
This is a PayPal account investigation record for Jeffrey Epstein obtained by the FBI in August 2019. The document shows Epstein created a personal Pa... |
Analyzed
|
| 242 |
EFTA01266083.pdf |
set10 |
6
|
This is a PayPal account investigation report for Jeffrey Epstein requested by FBI New York in August 2019. The document reveals Epstein's PayPal acco... |
Analyzed
|
| 294 |
EFTA01266690.pdf |
set10 |
8
|
This document contains the complete corporate filing records for Maple, Inc., a Virgin Islands corporation established in November 2011. The records i... |
Analyzed
|
| 297 |
EFTA01266757.pdf |
set10 |
6
|
PayPal correspondence with FBI agent Mark Lubin regarding an insufficient request for Venmo account records related to Jeffrey Epstein. PayPal was una... |
Analyzed
|