| 106 |
EFTA01262829.pdf |
set10 |
9
|
This is an FBI affidavit for a search warrant to examine compact discs seized from Jeffrey Epstein's Manhattan mansion during the July 2019 raid. The ... |
Analyzed
|
| 110 |
EFTA01262900.pdf |
set10 |
9
|
This is an FBI search warrant application from July 2019 seeking permission to search electronic devices seized from Jeffrey Epstein, including his iP... |
Analyzed
|
| 113 |
EFTA01262965.pdf |
set10 |
8
|
This document is an FBI search warrant application for electronic devices containing CDs that were originally seized from Jeffrey Epstein's Manhattan ... |
Analyzed
|
| 114 |
EFTA01263024.pdf |
set10 |
8
|
This is a detailed FBI search warrant affidavit seeking to search 27 electronic devices seized from Jeffrey Epstein's Little Saint James property in t... |
Analyzed
|
| 116 |
EFTA01263089.pdf |
set10 |
8
|
This is a federal search and seizure warrant authorizing the examination of 27 electronic devices (computers, servers, iPads, cameras) seized from Jef... |
Analyzed
|
| 117 |
EFTA01263093.pdf |
set10 |
8
|
This is a search and seizure warrant dated June 26, 2020, authorizing law enforcement to examine 62 electronic devices seized from Jeffrey Epstein dur... |
Analyzed
|
| 1621 |
EFTA01282143.pdf |
set10 |
9
|
This document is a detailed Know Your Customer (KYC) form for Jeffrey Epstein's banking relationships with Deutsche Bank, covering multiple trust acco... |
Analyzed
|
| 1788 |
EFTA01283911.pdf |
set10 |
8
|
This is a Deutsche Bank Know Your Customer (KYC) document from October 2013 for Jeffrey Epstein opening accounts for NES, LLC, a company used to manag... |
Analyzed
|
| 1795 |
EFTA01284012.pdf |
set10 |
9
|
This is a Deutsche Bank Know Your Customer (KYC) document for Jeffrey Epstein's Butterfly Trust, containing detailed banking information and backgroun... |
Analyzed
|
| 1796 |
EFTA01284036.pdf |
set10 |
8
|
This is a Deutsche Bank KYC (Know Your Customer) document for opening accounts for LSJE, LLC in 2015, a company established to manage payroll and main... |
Analyzed
|
| 1799 |
EFTA01284086.pdf |
set10 |
8
|
This is a Deutsche Bank KYC (Know Your Customer) application document from December 2016 for opening a deposit account for Zorro Management LLC, an en... |
Analyzed
|