| 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
|
| 302 |
EFTA01267058.pdf |
set10 |
8
|
Flight manifests for Jeffrey Epstein's private jet N212JE operated by JEGE, LLC spanning multiple trips from 2011-2015. Most passenger information is ... |
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
|
| 305 |
EFTA01267425.pdf |
set10 |
6
|
This document contains aircraft maintenance logs for N212JE, a Gulfstream G-550 owned by Plan D, LLC, spanning from 2017-2019. The logs track flight h... |
Analyzed
|
| 306 |
EFTA01267546.pdf |
set10 |
8
|
Document contains aviation training records, a resignation notice, handwritten logs, and aircraft flight logs for Jeffrey Epstein's aircraft N722JE. N... |
Analyzed
|
| 307 |
EFTA01267609.pdf |
set10 |
2
|
This document contains handwritten flight log pages showing aircraft registration details, points of departure and arrival, pilot signatures, and flig... |
Analyzed
|
| 308 |
EFTA01267627.pdf |
set10 |
8
|
This is a cover letter from attorney Donnie Murrell to a federal prosecutor submitting Jeffrey Epstein's pilot Lawrence Visoski's flight records and p... |
Analyzed
|
| 309 |
EFTA01267629.pdf |
set10 |
7
|
This document contains email correspondence from Western Union's fraud investigator providing encrypted financial records in response to a subpoena in... |
Analyzed
|
| 310 |
EFTA01267631.pdf |
set10 |
6
|
A Western Union fraud investigator responds to a subpoena regarding Ghislaine Maxwell, stating that no Western Union transactions were found matching ... |
Analyzed
|
| 311 |
EFTA01267632.pdf |
set10 |
7
|
This document is an FBI communication regarding Western Union financial transaction records obtained through a federal subpoena issued by the US Distr... |
Analyzed
|
| 312 |
EFTA01267633.pdf |
set10 |
8
|
This is a TD Ameritrade partnership account application for an investment entity called 'Liquid Financial Corporation' with Jeffrey Epstein listed as ... |
Analyzed
|
| 313 |
EFTA01267639.pdf |
set10 |
7
|
TD Ameritrade investment account statement for Jeffrey Epstein's Southern Financial LLC for May 2014, detailing $4 million in securities purchases inc... |
Analyzed
|
| 314 |
EFTA01268271.pdf |
set10 |
6
|
A TD Ameritrade transfer form and email documenting the transfer of 180,000 shares of Apple (AAPL) stock from Southern Financial LLC to Interactive Br... |
Analyzed
|
| 315 |
EFTA01268273.pdf |
set10 |
6
|
A TD Ameritrade transfer form and email correspondence from May 2019 showing Jeffrey Epstein attempting to transfer assets from his TD Ameritrade acco... |
Analyzed
|
| 316 |
EFTA01268275.pdf |
set10 |
6
|
This document is an account transfer form for moving securities worth over $16 million from Deutsche Bank Private Wealth Management to TD Ameritrade, ... |
Analyzed
|
| 317 |
EFTA01268279.pdf |
set10 |
6
|
This document contains a TD Ameritrade account transfer form requesting transfer of $5 million in cash and various stock holdings from a Deutsche Bank... |
Analyzed
|
| 318 |
EFTA01268283.pdf |
set10 |
6
|
This document is a TD Ameritrade account transfer form from Southern Financial LLC, transferring assets from Deutsche Bank Private Wealth Management. ... |
Analyzed
|
| 319 |
EFTA01268287.pdf |
set10 |
7
|
This document contains a TD Ameritrade transfer form for moving substantial securities holdings (including millions of shares of various stocks and bo... |
Analyzed
|
| 320 |
EFTA01268290.pdf |
set10 |
5
|
This is a TD Ameritrade account transfer form for moving assets out of an account to another financial institution. The document appears to be a stand... |
Analyzed
|
| 321 |
EFTA01268291.pdf |
set10 |
4
|
This is an account transfer form from TD Ameritrade for transferring assets from a Deutsche Bank account to a TD Ameritrade account registered to Sout... |
Analyzed
|
| 322 |
EFTA01268295.pdf |
set10 |
4
|
This document contains a TD Ameritrade Agent Authorization form granting limited account inquiry access, dated May 6, 2014. The form appears heavily c... |
Analyzed
|
| 323 |
EFTA01268297.pdf |
set10 |
7
|
This document shows Jeffrey Epstein requesting the removal of Bruce Galloway as an authorized trading agent for Southern Financial LLC's TD Ameritrade... |
Analyzed
|
| 324 |
EFTA01268299.pdf |
set10 |
7
|
TD Ameritrade formally notifies Jeffrey Epstein in March 2019 that they are terminating his brokerage account and business relationship, giving him un... |
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
|