| 105 |
EFTA01262805.pdf |
set10 |
9
|
This FBI search warrant affidavit supports the search of Jeffrey Epstein's Manhattan residence at 9 East 71st Street. The document details allegations... |
Analyzed
|
| 107 |
EFTA01262863.pdf |
set10 |
9
|
This is an FBI search warrant affidavit for Jeffrey Epstein's New York mansion at 9 East 71st Street, executed on July 6, 2019. The document details a... |
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
|
| 205 |
EFTA01265902.pdf |
set10 |
8
|
This is Jeffrey Epstein's official sex offender registry profile from the Virgin Islands Department of Justice, detailing his conviction for felony se... |
Analyzed
|
| 648 |
EFTA01279711.pdf |
set10 |
6
|
This document contains a Fifth Third Bank promissory note for $395,000 dated February 14, 2014, to finance a luxury motor coach. The borrower is REQUI... |
Analyzed
|
| 768 |
EFTA01280074.pdf |
set10 |
3
|
This is a mortgage note dated December 10, 2014, for $320,000 at 3% interest for a property in Palm Beach, Florida, with Fifth Third Mortgage Company ... |
Analyzed
|