| 299 |
EFTA01266759.pdf |
set10 |
8
|
Flight manifests for Jeffrey Epstein's Boeing 727 aircraft (N908JE) operated by JEGE, Inc. from 2004-2005, showing multiple trips between various loca... |
Analyzed
|
| 300 |
EFTA01266807.pdf |
set10 |
8
|
This document contains flight passenger manifests for Jeffrey Epstein's private jets (N120JE and N212JE) operated by JEGE, LLC from 2017-2018. The man... |
Analyzed
|
| 301 |
EFTA01266932.pdf |
set10 |
8
|
This document contains passenger manifests for Jeffrey Epstein's aircraft N212JE from 2013-2014, showing flight records with crew members Larry Visosk... |
Analyzed
|
| 302 |
EFTA01267058.pdf |
set10 |
8
|
Flight manifests for Jeffrey Epstein's private jet N212JE operated by JEGE, LLC spanning multiple trips from 2011-2015. Most passenger information is ... |
Analyzed
|
| 303 |
EFTA01267163.pdf |
set10 |
8
|
These are passenger manifests for aircraft N212JE operated by JEGE, LLC, documenting numerous flights with Jeffrey Epstein as a passenger from 2003-20... |
Analyzed
|
| 304 |
EFTA01267275.pdf |
set10 |
8
|
This document contains passenger manifests for aircraft N212JE operated by Plan D, LLC from 2018-2019, showing flight records with passenger names, de... |
Analyzed
|
| 306 |
EFTA01267546.pdf |
set10 |
8
|
Document contains aviation training records, a resignation notice, handwritten logs, and aircraft flight logs for Jeffrey Epstein's aircraft N722JE. N... |
Analyzed
|
| 312 |
EFTA01267633.pdf |
set10 |
8
|
This is a TD Ameritrade partnership account application for an investment entity called 'Liquid Financial Corporation' with Jeffrey Epstein listed as ... |
Analyzed
|
| 313 |
EFTA01267639.pdf |
set10 |
7
|
TD Ameritrade investment account statement for Jeffrey Epstein's Southern Financial LLC for May 2014, detailing $4 million in securities purchases inc... |
Analyzed
|
| 315 |
EFTA01268273.pdf |
set10 |
6
|
A TD Ameritrade transfer form and email correspondence from May 2019 showing Jeffrey Epstein attempting to transfer assets from his TD Ameritrade acco... |
Analyzed
|
| 323 |
EFTA01268297.pdf |
set10 |
7
|
This document shows Jeffrey Epstein requesting the removal of Bruce Galloway as an authorized trading agent for Southern Financial LLC's TD Ameritrade... |
Analyzed
|
| 324 |
EFTA01268299.pdf |
set10 |
7
|
TD Ameritrade formally notifies Jeffrey Epstein in March 2019 that they are terminating his brokerage account and business relationship, giving him un... |
Analyzed
|
| 325 |
EFTA01268301.pdf |
set10 |
8
|
This is an Ameritrade Entity Authorized Agent Form for Southern Trust Company with Jeffrey Epstein listed as an authorized agent. The document contain... |
Analyzed
|
| 326 |
EFTA01268304.pdf |
set10 |
7
|
This document contains the Certificate of Existence and Articles of Organization for Southern Financial, LLC, a Virgin Islands limited liability compa... |
Analyzed
|
| 327 |
EFTA01268307.pdf |
set10 |
7
|
This document appears to be a financial transfer record from February 7-8, 2019, showing an asset transfer involving Jeffrey Epstein and Southern Fina... |
Analyzed
|
| 328 |
EFTA01268308.pdf |
set10 |
6
|
This document is a rejected account transfer record from April 9, 2019, showing an attempted outgoing transfer from Jeffrey Epstein's account at Inter... |
Analyzed
|
| 329 |
EFTA01268309.pdf |
set10 |
7
|
This document shows a rejected account transfer request for Jeffrey Epstein dated April 15, 2019, attempting to transfer an account with a market valu... |
Analyzed
|
| 331 |
EFTA01268314.pdf |
set10 |
8
|
This is a TD Ameritrade trading authorization document for Southern Trust Company LLC, a U.S. Virgin Islands entity, signed by Jeffrey Epstein as Pres... |
Analyzed
|
| 332 |
EFTA01268318.pdf |
set10 |
6
|
This document contains a TD Ameritrade transfer form and email correspondence from May 2019 regarding Jeffrey Epstein's request to transfer securities... |
Analyzed
|
| 334 |
EFTA01268324.pdf |
set10 |
8
|
Wire transfer records showing multiple large financial transactions totaling over $3.4 million flowing through Jeffrey Epstein's Southern Financial LL... |
Analyzed
|
| 338 |
EFTA01268333.pdf |
set10 |
6
|
This is an email from a TD Ameritrade investment consultant to Jeffrey Epstein in May 2014, discussing setting up investment services and coordinating... |
Analyzed
|
| 339 |
EFTA01268334.pdf |
set10 |
7
|
Email correspondence between Jeffrey Epstein and TD Ameritrade regarding the account opening process for Southern Financial, LLC, a Virgin Islands-bas... |
Analyzed
|
| 341 |
EFTA01268337.pdf |
set10 |
6
|
This is an email from TD Ameritrade to Jeffrey Epstein dated May 7, 2014, acknowledging receipt of documentation for a new account resolution and indi... |
Analyzed
|
| 344 |
EFTA01268341.pdf |
set10 |
6
|
Email correspondence from TD Ameritrade investment consultant Paulina Sepulveda to Jeffrey Epstein in May 2014, discussing investment services and acc... |
Analyzed
|
| 345 |
EFTA01268343.pdf |
set10 |
6
|
Email correspondence from September 2017 showing Jeffrey Epstein coordinating financial services including trading, custody, and prime brokerage throu... |
Analyzed
|