| 201 |
EFTA01265814.pdf |
set10 |
2
|
This document appears to be heavily corrupted or poorly scanned flight log records, with fragmented text that includes aircraft identifications, dates... |
Analyzed
|
| 202 |
EFTA01265841.pdf |
set10 |
8
|
This document is a comprehensive background investigation report on Richard Kahn dated July 9, 2019. Notably, it reveals that Jeffrey Epstein is liste... |
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
|
| 204 |
EFTA01265900.pdf |
set10 |
7
|
Court records showing Jeffrey Epstein's criminal charges and sentences in Palm Beach County, including guilty pleas to felony solicitation of prostitu... |
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
|
| 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
|
| 207 |
EFTA01265913.pdf |
set10 |
8
|
This document contains corporate records for Financial Strategy Group Ltd./Southern Country International Ltd., showing Articles of Incorporation and ... |
Analyzed
|
| 208 |
EFTA01265962.pdf |
set10 |
7
|
Email from Richard Kahn requesting an $11.15 million Euro wire transfer through Charles Schwab, with associated wire transfer forms and account detail... |
Analyzed
|
| 209 |
EFTA01265969.pdf |
set10 |
8
|
This document contains an email from Richard Kahn requesting to cancel a wire transfer of $14,950,000 USD, along with a Charles Schwab foreign wire tr... |
Analyzed
|
| 210 |
EFTA01265973.pdf |
set10 |
8
|
This is a Charles Schwab compliance investigation report from July 2019 documenting Jeffrey Epstein's financial activities following his arrest on sex... |
Analyzed
|
| 211 |
EFTA01265976.pdf |
set10 |
6
|
This document contains financial reports showing realized gains and losses from Charles Schwab investment accounts during investigation CA111517, with... |
Analyzed
|
| 212 |
EFTA01265978.pdf |
set10 |
8
|
This document is a comprehensive transaction summary for three investment accounts linked to Southern Trust entities (Southern Financial LLC, Southern... |
Analyzed
|
| 213 |
EFTA01265994.pdf |
set10 |
9
|
This is a comprehensive travel invoice report from Shoppers Travel, Inc. covering transactions from 1999-2006. It details thousands of travel arrangem... |
Analyzed
|
| 214 |
EFTA01266013.pdf |
set10 |
6
|
A custodian of records declaration from Southwest Airlines dated January 29, 2020, certifying business records provided in response to a grand jury su... |
Analyzed
|
| 215 |
EFTA01266014.pdf |
set10 |
1
|
This is a routine bank statement from ING Direct showing an Orange Savings Account with a balance of $16,468.45 as of March 31, 2008. The document app... |
Analyzed
|
| 216 |
EFTA01266015.pdf |
set10 |
3
|
This is a bank statement from ING Direct for an Orange Savings Account showing routine banking activity from April-June 2009. The account holder's ema... |
Analyzed
|
| 217 |
EFTA01266016.pdf |
set10 |
2
|
This document is a bank statement from ING Direct (Capital One 360) showing an Orange Savings Account with a balance of $17,090.13 as of December 31, ... |
Analyzed
|
| 218 |
EFTA01266017.pdf |
set10 |
2
|
This is a bank statement from ING Direct showing an Orange Savings Account for an individual at 301 E 66th St, New York, with a balance of $17,326.57 ... |
Analyzed
|
| 219 |
EFTA01266018.pdf |
set10 |
5
|
This is an ING Direct bank statement for an Orange Savings Account showing quarterly activity from January to March 2012, with an account balance of $... |
Analyzed
|
| 220 |
EFTA01266019.pdf |
set10 |
2
|
This is a bank statement from ING Direct showing an Orange Savings Account with a balance of $17,522.26 as of June 30, 2012. The document shows routin... |
Analyzed
|
| 221 |
EFTA01266020.pdf |
set10 |
3
|
This is a bank statement from Capital One 360 (formerly ING Direct) for an Orange Savings Account, showing account activity and balance information fr... |
Analyzed
|
| 222 |
EFTA01266021.pdf |
set10 |
6
|
This is Capital One Bank's formal response to an FBI grand jury subpoena dated October 7, 2019, providing business records for an unspecified account ... |
Analyzed
|
| 223 |
EFTA01266023.pdf |
set10 |
6
|
This document is Capital One Bank's response to a federal grand jury subpoena dated October 2019, providing bank records and a legal declaration certi... |
Analyzed
|
| 224 |
EFTA01266026.pdf |
set10 |
6
|
FBI-requested PayPal account records for Jeffrey Epstein from August 2019, showing account details created in April 2014 with minimal financial activi... |
Analyzed
|
| 225 |
EFTA01266029.pdf |
set10 |
7
|
This is a PayPal account investigation report for Jeffrey Epstein obtained by FBI New York in August 2019. The document reveals financial transaction ... |
Analyzed
|