Gems
280 documents rated 8+/10EFTA01266134.pdf
This is Jeffrey Epstein's 2019 Trust document establishing a trust with Darren K. Indyke and Richard D. Kahn as trustees, containing detailed bequests to numerous individuals including Karyna Shuliak ($100M cash plus $20M annuity), substantial real estate transfers, and debt forgiveness provisions. ...
EFTA01265994.pdf
This is a comprehensive travel invoice report from Shoppers Travel, Inc. covering transactions from 1999-2006. It details thousands of travel arrangements for Jeffrey Epstein, Ghislaine Maxwell, and numerous other individuals, showing high-value transactions totaling over $1.6 million. [Rating: 9/10...
EFTA01263246.pdf
A sealed federal court order granting the government's application to modify a protective order in the Epstein case to allow law firm Boies Schiller to comply with a grand jury subpoena. The document details the legal analysis for modifying a protective order that had sealed materials in a defamatio...
EFTA01263124.pdf
This document contains Ghislaine Maxwell's naturalization application (Form N-400) from 2002 and her adjustment of status application from 1995-1996. It provides detailed personal information, employment history, travel records, and her path from H-1B visa holder to permanent resident to U.S. citize...
EFTA01263117.pdf
This document contains the search warrant and arrest warrant for Ghislaine Maxwell's capture at a 156-acre New Hampshire property on July 2, 2020. The warrant authorizes law enforcement to arrest Maxwell for conspiracy to entice minors, transportation of minors for illegal sexual activity, and perju...
EFTA01262960.pdf
This is a federal search and seizure warrant issued for Jeffrey Epstein's private island, Little Saint James, authorizing law enforcement to search all buildings and seize evidence related to sex trafficking charges. The warrant details the specific structures on the 75-acre island and authorizes se...
EFTA01262900.pdf
This is an FBI search warrant application from July 2019 seeking permission to search electronic devices seized from Jeffrey Epstein, including his iPhone, iPad, and multiple storage media containing CDs and hard drives. The document reveals that law enforcement had already discovered thousands of n...
EFTA01262895.pdf
This is a federal search and seizure warrant dated July 12, 2019, authorizing law enforcement to search Jeffrey Epstein's residence at 9 East 71st Street, New York for evidence of sex trafficking of minors and conspiracy charges. The warrant specifically targets computer devices and electronically s...
EFTA01262863.pdf
This is an FBI search warrant affidavit for Jeffrey Epstein's New York mansion at 9 East 71st Street, executed on July 6, 2019. The document details alleged sex trafficking of minors and describes evidence found during the initial search, including items that corroborated victim testimony. [Rating: ...
EFTA01262829.pdf
This is an FBI affidavit for a search warrant to examine compact discs seized from Jeffrey Epstein's Manhattan mansion during the July 2019 raid. The document details evidence found including CDs labeled with names like 'Young-' and 'Girl Pics Nude' stored in safes alongside nude photographs of appa...
EFTA01262805.pdf
This FBI search warrant affidavit supports the search of Jeffrey Epstein's Manhattan residence at 9 East 71st Street. The document details allegations of sex trafficking of minors from 2002-2005 and includes victim testimony describing the interior of the premises where alleged crimes occurred. [Rat...
EFTA01262791.pdf
This is a sealed court order from December 2019 authorizing the FBI to install pen register and trap-and-trace devices on a phone line registered to the Terramar Project. The surveillance was conducted in connection with possible violations of federal sex trafficking laws. [Rating: 9/10 - Reveals ac...
EFTA01285861.pdf
This is Jeffrey Epstein's Deutsche Bank account statement for December 2015, showing detailed financial transactions including large wire transfers, payments to various entities including law firms and escrow accounts, and substantial money movements totaling millions of dollars. [Rating: 8/10 - Hig...
EFTA01285858.pdf
A Deutsche Bank account statement for Gratitude America, Ltd (located in US Virgin Islands) showing a balance of over $10 million for November 2015. The document reveals financial details including interest payments and account activity for an entity connected to the Epstein case. [Rating: 8/10 - Hi...
EFTA01285852.pdf
A Deutsche Bank Elite Money Market account statement from November 2015 showing an account balance of over $73 million with multiple large outgoing transfers totaling $28.15 million, including transfers to Morgan Stanley and First Bank Puerto Rico. The statement reveals significant financial activit...
EFTA01285806.pdf
A Deutsche Bank account statement for Jeffrey Epstein from November 2015 showing significant financial activity with over $45 million in transactions, including large transfers to various law firms and banks. The account held substantial balances ranging from $1.1 million to over $25 million through...
EFTA01285800.pdf
Deutsche Bank account statement for Southern Trust Company Inc. from October 2015, showing significant financial transactions including $10 million in deposits from Leon Black and Black Family Partners connected to Apollo Management. The account maintained a balance of approximately $78.5 million. [...
EFTA01285754.pdf
A Deutsche Bank statement for Jeffrey Epstein's Elite Checking account from October 2015, showing multi-million dollar transfers through companies like Jeepers Inc and payments to various law firms. The account had a balance of over $1.3 million at month's end with total credits exceeding $5.5 milli...
EFTA01285748.pdf
This is a Deutsche Bank Trust Co. Americas account statement for the Butterfly Trust located in St. Thomas, US Virgin Islands, showing a large outgoing wire transfer of $423,625.44 to JP Morgan Chase in September 2015. The document reveals significant financial movement through an offshore trust acc...
EFTA01285720.pdf
This is a Deutsche Bank account statement for Jeffrey Epstein from September 2015, showing a business checking account with significant financial activity including a $300,000 incoming transfer and a $261,000 outgoing transfer to Scotia Bank for St. Thomas Jet Center, LLC. The statement reveals bank...
EFTA01285715.pdf
A Deutsche Bank account statement for JEGE, INC from September 2015 showing financial transactions including a $50,000 incoming transfer from Jeffrey Epstein and a $28,101 outgoing transfer to KY Aviation, Inc. This document provides direct evidence of financial flows between Epstein and a Virgin Is...
EFTA01285706.pdf
This is a Deutsche Bank Trust Co. America account statement for Southern Financial LLC from September 2015, showing large financial transactions including a $2.5 million incoming transfer and a $4.25 million outgoing transfer to BMO Harris Bank for Othbay Absolute Strategies Fund LE. The document re...
EFTA01285678.pdf
Deutsche Bank account statement for Jeffrey Epstein's business checking account from August 2015, showing transactions totaling over $186,000 including multiple outgoing money transfers to JPMorgan Chase accounts associated with Dream Aerospace Corporation. The statement reveals significant financia...
EFTA01285659.pdf
This is a Deutsche Bank account statement for Jeffrey Epstein from August 2015, showing an Elite Checking account with over $2.5 million in activity including numerous wire transfers to law firms, banks, and other entities. The statement reveals significant financial transactions including a $2 mill...
EFTA01285608.pdf
Deutsche Bank account statement for Jeffrey Epstein from July 1-31, 2015, showing transactions totaling over $55 million with large incoming transfers from entities like Little Agency LLC and Beepers Inc, and substantial outgoing transfers to various banks and organizations. The statement reveals si...