Browse Documents
286 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 34 | EFTA02212953.pdf | set11 | 6 | Email correspondence from May 2017 between an American Express Centurion Relationship Manager and another party discussing flight arrangements for som... | Analyzed |
| 86 | EFTA02213035.pdf | set11 | 6 | Email correspondence between Lesley Groff and Natalia Molotkova arranging a one-way flight from New York to St. Thomas on April 27, 2017. The document... | Analyzed |
| 267 | EFTA01266278.pdf | set10 | 9 | This is Jeffrey Epstein's last will and testament, signed on May 8, 2018 (two days before his arrest), which directs his entire estate to be transferr... | Analyzed |
| 293 | EFTA01266689.pdf | set10 | 6 | This is a Declaration of Custodian of Records from Denise Johannes at the Office of the Lieutenant Governor in St. Thomas, VI, certifying business rec... | 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 470 | EFTA01269192.pdf | set10 | 8 | Banking documents for Michelle's Transportation Company LLC account at FirstBank Virgin Islands with Jeffrey Epstein as primary member and signatory, ... | Analyzed |
| 473 | EFTA01269292.pdf | set10 | 8 | Banking documentation for Great St. Jim LLC, controlled by Jeffrey Epstein, including account opening forms, beneficial ownership certifications, corp... | Analyzed |
| 500 | EFTA01271378.pdf | set10 | 6 | Bank statements for Poplar, Inc. from First Bank showing commercial checking accounts with zero balances for September and October 2016. The statement... | Analyzed |
| 505 | EFTA01272293.pdf | set10 | 6 | Bank statements for Little St James LLC commercial checking account from February through August 2012, showing minimal activity with only one check pa... | 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 |
| 1610 | EFTA01282012.pdf | set10 | 7 | This is a Deutsche Bank statement for Jeffrey Epstein's Neptune LLC business checking account for May 2019, showing financial transactions including m... | Analyzed |
| 1611 | EFTA01282015.pdf | set10 | 8 | Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from May 2019, showing the account being drained from $198,38... | 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 |
| 1658 | EFTA01282660.pdf | set10 | 7 | This is a Deutsche Bank Securities Inc. account agreement and margin agreement for Southern Trust Company Inc., signed by Jeffrey Epstein as an author... | Analyzed |
| 1665 | EFTA01282797.pdf | set10 | 8 | This is a Deutsche Bank options trading agreement and approval form for Southern Trust Company Inc, with Jeffrey Epstein and Jeanne Brennan authorized... | Analyzed |
| 1673 | EFTA01282866.pdf | set10 | 8 | A Deutsche Bank options trading agreement for The Haze Trust account showing Jeffrey Epstein among those authorized to place trades, with high-value f... | Analyzed |
| 1699 | EFTA01282962.pdf | set10 | 6 | This is a Deutsche Bank business deposit account application for 'The Haze Trust' dated February 9, 1999, with an address in St. Thomas, US Virgin Isl... | Analyzed |
| 1723 | EFTA01283069.pdf | set10 | 8 | This is a Deutsche Bank options trading application for Jeepers Inc., an entity registered in the US Virgin Islands, with Jeffrey Epstein, Harry Belle... | Analyzed |
| 1733 | EFTA01283126.pdf | set10 | 8 | This document contains Deutsche Bank option trading account agreement forms for Southern Trust Company Inc, with Jeffrey Epstein and Jeanne Brennan au... | Analyzed |
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