Browse Documents

52 documents
Entity: New York ✕
ID Filename Set Score Summary Status
2 EFTA02212885.pdf set11 7 Email correspondence from April 2017 showing travel arrangements coordinated by Lesley Groff for an unnamed individual requesting a new ticket back to... Analyzed
82 EFTA02213027.pdf set11 6 Email correspondence from May 2017 between someone named Bella and an American Express Centurion relationship manager regarding urgent travel arrangem... Analyzed
91 EFTA02213042.pdf set11 6 This document is an email from Jeffrey E. dated May 18, 2017, discussing travel arrangements including airline tickets for himself and Karyna, with pl... Analyzed
123 EFTA01263148.pdf set10 7 This document contains Ghislaine Maxwell's U.S. passport renewal application from 2012, showing her personal details including birth in France, addres... Analyzed
124 EFTA01263152.pdf set10 8 Immigration and visa documents showing Department of Homeland Security records for Ghislaine Maxwell's H1B work visa petition, approved November 1992-... Analyzed
173 EFTA01265318.pdf set10 7 Bank statements for Ghislaine Maxwell's Citibank account from July 2014 to May 2015, showing a $50,000 wire transfer from "GHMLNNE MAXWELL" and variou... Analyzed
180 EFTA01265479.pdf set10 6 This document contains a Declaration of Custodian of Records in response to a grand jury subpoena dated September 3, 2019, signed by Assistant United ... 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
200 EFTA01265810.pdf set10 4 This is a school admission application form for Professional Children's School in New York, with most identifying information redacted. The document s... Analyzed
221 EFTA01266020.pdf set10 3 This is a bank statement from Capital One 360 (formerly ING Direct) for an Orange Savings Account, showing account activity and balance information fr... Analyzed
277 EFTA01266350.pdf set10 8 This is the Third Amendment to Jeffrey Epstein's 2001 Trust Two, executed in 2007, which details specific monetary bequests totaling over $14 million ... Analyzed
285 EFTA01266433.pdf set10 7 This document shows Jeffrey Epstein's revocation of his 2014 Trust on January 30, 2017, notarized by Lesley K. Groff. The trust was originally establi... Analyzed
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
542 EFTA01273251.pdf set10 6 Corporate resolution document authorizing MSX Hotel Services Corp. to establish securities and financial accounts with UBS Financial Services Inc. The... Analyzed
578 EFTA01277705.pdf set10 8 UBS Financial Services bank statements for 116 East 65th Street LLC account spanning February-April 2014. The statements show financial transactions i... Analyzed
579 EFTA01277957.pdf set10 9 This is a UBS Financial Services bank statement for October 2015 showing account activity for 116 EAST 65TH STREET LLC. The document reveals a signifi... Analyzed
585 EFTA01278975.pdf set10 7 UBS bank statements for Ghislaine Maxwell's account from March-May 2019, showing approximately $775,000 invested in hedge funds managed by Alphakeys/M... Analyzed
593 EFTA01279450.pdf set10 6 A UBS Financial Services authorization letter for duplicate tax reporting recipients. The document authorizes Alan Blecher and Ile Maxwell as interest... Analyzed
594 EFTA01279451.pdf set10 8 This is a UBS bank letter of authorization for duplicate recipient of tax records, showing Alan Dershowitz and Ghislaine Maxwell as interested parties... Analyzed
599 EFTA01279456.pdf set10 4 UBS Financial Services document showing a letter of authorization for duplicate recipient of tax records, with Alan as an interested party at a New Yo... Analyzed
600 EFTA01279457.pdf set10 6 This is a UBS Financial document that appears to be a Letter of Authorization for Duplicate Recipient of Tax Records. The document is heavily corrupte... Analyzed
614 EFTA01279471.pdf set10 5 This is a UBS Financial Services Letter of Authorization for Duplicate Recipient of Tax Records. The document appears heavily corrupted or redacted, b... Analyzed
615 EFTA01279472.pdf set10 7 This is a UBS Financial Services document showing a Letter of Authorization for Duplicate Recipient of Tax Records. The document appears to authorize ... Analyzed
617 EFTA01279475.pdf set10 8 This is a UBS financial services document showing a Letter of Authorization for Duplicate Recipient of Tax Records, with Alan Blecher and Ghislaine Ma... Analyzed
620 EFTA01279478.pdf set10 8 This is a UBS Financial Services letter of authorization for duplicate recipient of tax records, showing Robert Buchner and Ghislaine Maxwell as inter... Analyzed