| 77 |
EFTA02213016.pdf |
set11 |
8
|
This is an email from May 18, 2017 showing Jeffrey Epstein's detailed daily schedule including meetings with high-profile individuals like Leon Black,... |
Analyzed
|
| 360 |
EFTA01268375.pdf |
set10 |
4
|
This document is an email chain from September 2017 regarding trading authorization forms between Paul Barrett of Alpha Group Capital LLC and a TD Ame... |
Analyzed
|
| 362 |
EFTA01268380.pdf |
set10 |
6
|
Email correspondence from September 2017 between Jeffrey Epstein, TD Ameritrade financial consultant Rafael Otoya, and Richard Kahn regarding financia... |
Analyzed
|
| 368 |
EFTA01268394.pdf |
set10 |
4
|
An email from Paul Barrett at Alpha Group Capital LLC dated October 2, 2017, with the subject 'Positions arrived' and marked as confidential. The docu... |
Analyzed
|
| 370 |
EFTA01268396.pdf |
set10 |
6
|
Email correspondence between Paul Barrett of Alpha Group Capital and an unspecified recipient (Rafael) regarding Apple gift cards apparently promised ... |
Analyzed
|
| 371 |
EFTA01268397.pdf |
set10 |
4
|
Email correspondence from October 2017 between TD Ameritrade financial consultant Rafael Otoya and Alpha Group Capital LLC regarding transfer of asset... |
Analyzed
|
| 373 |
EFTA01268400.pdf |
set10 |
6
|
An email exchange regarding cost basis information for securities transfers, including specific stock holdings in companies like Foundation Medicine I... |
Analyzed
|
| 374 |
EFTA01268401.pdf |
set10 |
6
|
Email correspondence from October 2017 regarding cost basis calculations for securities transfers including stocks in Ascena Retail Group, Foundation ... |
Analyzed
|
| 520 |
EFTA01273131.pdf |
set10 |
7
|
This document contains six fedwire transfer records showing financial transactions involving Gratitude America Ltd, a company based in St. Thomas, Vir... |
Analyzed
|
| 1647 |
EFTA01282475.pdf |
set10 |
7
|
This is a heavily corrupted or redacted Deutsche Bank Wealth Management document from October 2017 involving Jeffrey Epstein and several associated en... |
Analyzed
|
| 1674 |
EFTA01282871.pdf |
set10 |
8
|
This is a Deutsche Bank Wealth Management form dated October 13, 2017, relating to accounts for Southern Financial LLC/The Haze Trust and J Epstein Vi... |
Analyzed
|
| 1724 |
EFTA01283074.pdf |
set10 |
8
|
This is a heavily corrupted or redacted Deutsche Bank Wealth Management document from October 2017 containing an agreement signed by Jeffrey Epstein. ... |
Analyzed
|