| 206 |
EFTA01265910.pdf |
set10 |
8
|
This is a New York Times article from February 2019 reporting on a federal judge's ruling that prosecutors led by Alexander Acosta violated federal la... |
Analyzed
|
| 1630 |
EFTA01282297.pdf |
set10 |
8
|
This document contains multiple amendment forms for Jeffrey Epstein's Butterfly Trust from 2011-2015, showing the addition and deletion of various ben... |
Analyzed
|
| 1635 |
EFTA01282376.pdf |
set10 |
8
|
This document contains Deutsche Bank corporate account authorization forms and Articles of Incorporation for the J. Epstein Virgin Islands Foundation,... |
Analyzed
|
| 1646 |
EFTA01282471.pdf |
set10 |
8
|
This document contains Deutsche Bank Private Wealth Management option trading forms for Southern Financial LLC, with Jeffrey Epstein, Jeanne Brennan, ... |
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
|
| 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
|
| 2367 |
EFTA01285861.pdf |
set10 |
8
|
This is Jeffrey Epstein's Deutsche Bank account statement for December 2015, showing detailed financial transactions including large wire transfers, p... |
Analyzed
|