The Epstein FilesThe following views of the underlying selection of Epstein Files are available:- most interesting (the cream of the crop)
- chronological curated (by my interests) «you are here»
- emailers curated (emails grouped by person of interest)
- emailers all (all emails grouped by person)
- emails chronological (all emails chronological order)
- text messages (reformatted)
- other files (files that are not emails or texts)
- people (one line biographies with some links)
- signatures (email signatures/emojis and who uses them)
- notes (on the most interesting files)
- phone numbers (called by Epstein's phones)
- word count (of Epstein's communications)
- doj files (raw OCR text 2026 DOJ tranche)
- metadata (author bios, attribution explanations)
- category[crypto] (all files related to crypto)
- category[girls] (all files related to girls)
- category[money] (all files related to money)
Abbreviations Used Frequently In These ConversationsBarakformer Israeli prime minister Ehud BarakBG, Bill
Bill GatesBrockBrock Pierce (crypto bro with a very sordid past)GRATGrantor Retained Annuity Trust (tax shelter)HBJ, Jabor Y
Sheikh Hamad bin Jassim (former Qatari prime minister)JaredJared KushnerJoiJoi Ito (MIT Media Lab, MIT Digital Currency Initiative)KSAKingdom of Saudi ArabiaLSJLittle St. James (Epstein's island)MadarsMadars Virza (co-founder of privacy crypto ZCash)MBSMohammed bin Salman Al Saud (Saudi ruler)MBZMohamed bin Zayed Al Nahyan (Emirates sheikh)MoochAnthony 'The Mooch' Scaramucci (Skybridge crypto bro)NPAnon-prosecution agreementPAPrince AndrewTerjeTerje Rød-LarsenVIU.S. Virgin IslandsWoodyWoody AllenFiles Overview (last updated: 2026-07-22)
File Type
Count
Has Author
No Author
Uncertain Author
Size
Emails
5771
549827332721.10 MBiMessage Logs
104
6638531.53 MBJSON Data
19
n/an/an/a1.05 MBOther
3736
94227942294.78 MBRough Guide to Color SchemeAfricaAsiaBill GatesChinaDemocratEpsteinEuropeGhislaineHarvardIndiaIsraelJEEJoi ItoKathryn RuemmlerLatin AmericaMongoliaPrince AndrewRepublicanRothschildRussiaSteve BannonSteven HoffenbergTrumpUSVIacademiaartsbankbusinesscrimecryptoemployeeestate executorfinancefriendgirlsgovernmentjournalistjunkkazakhstanlaw firmlawyerlobbyistmedicalmideastmodelingpublicistreal estaterussian girltechtechcovictim lawyerwoo2,406 Selected Files of Interest in Chronological Order
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ghislaine Maxwell aka Dana Burns [epstein] Epstein's girlfriend, daughter of the spy Robert Maxwell ║ ║ Umar Dzhabrailov [russia] Chechen oligarch who called Ghislaine Maxwell his "soulmate", died by "suicide" March 2026 [nyp/jamestown] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════ new names in next file ═╗ ║ Melania [trump] ...Trump? [politico] ║ ╚══════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Nick Jarecki [arts] American filmmaker ║ ║ Jason Calacanis [tech] All-In Podcast with David Sacks and Chamath Palihapitiya, Uber investor ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Philip Levine [democrat] candidate for mayor of Miami Beach, governor of Florida (???) ║ ╚════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Peter Mandelson [europe] recently arrested former UK ambassador to the US [bylinetimes] ║ ║ David Blaine [arts] famous magician, wrote a recommendation letter for Svetlana Pozhidaeva's US visa ║ ║ Tom Pritzker [business] chairman of The Pritzker Organization and Hyatt Hotels ║ ║ John Brockman [journalist] literary agent and author specializing in scientific literature [publ] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════ new names in next file ═╗ ║ Frederic Fekkai [arts] famous hairdresser Epstein liked his girls to use ║ ║ Eric Schmidt [tech] former CEO of Google ║ ╚══════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ SDNY [government] Southern District of New York, federal prosecutors covering New York City ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01487811 JP Morgan statement showing $100,000 payment to Peter Mandelson
2003-05-30 money 1.2 kb
May 01,2003 May 30, 2003 Page 2 of 3 EPSTEIN INTERESTS Primly Account Number 000-138912 Business Checking Account Number 000-138912 EPSTEIN INTERESTS Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $100.153.64 $0 .00 $75.000 00 $25,153.64 JPMorgan Private Bank Activity Date Description Debit Credits Balance Openingffialance $100,163.64 May 05 Chadc Paid a 2128 525 000 .00 $75,153.84 May 08 Check Paid 0 2125 525 000.00 $50,153.64 May 14 CHIPS Debit VIA BARCLAYS BANK PLC /0257 NC: ACREINALDO AVILA DA SILVA BLOOMSBURY BRANCK, BARCLAYS BANK BEN: PETER MANDELSON REF: /ACC/TOTTENHAM COURT RD.,LONDO N VVC1SOERT CODE: 20.1053 SSN: 0210100 $25,000.00 $25,153.64 Ending Balance $75,000.00 $0.00 $25,153.64 Checks Paid Cheek Date Amount Check Date Amount Check Date %MIMI! 2123 May 08 $25000.00 2126 May 05 $25.000.00 Total Checks $50,000.00 Enclosed Checks: 2... (246 more characters)
EFTA01532275 JP Morgan statement showing $100,000 payment to Peter Mandelson
2003-05-30 money 6.7 kb
May 01, 2003 - May 30, 2003 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 2 Page 1 of 3 967 000 PB EPSTEIN INTERESTS C\0 .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit Accounts Business Checking Description Total Number Opening Balance $100,153.64 Total Credits $0.00 Total Debits $75,000.00 Ending Balance $25,153.64 $25,153.64 JPMorgan Private Bank May 01, 2003 - May 30, 2003 EPSTEIN INTERESTS Primary Account Number: Page 2 of 3 JPMorgan Private Bank Business Checkin Account Number EPSTEIN INTERESTS Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date May 05 May 08 May 14 $100,153.64... (5,699 more characters)
╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Mark Epstein [jee] brother of Jeffrey [hill] ║ ║ Robert Goodman [jee] cousin of Jeffrey Epstein ║ ║ Harry Beller [employee] traded Epstein's accounts ║ ║ Ira Zicherman [finance] former Bear Stearns exec, co-trustee of J. Epstein Foundation with Ghislaine ║ ║ Celina Dubin [girls] daughter of Glenn & Eva Dubin, called Epstein 'unc', major beneficiary of Epstein's will ║ ║ Eva Dubin aka Eva Andersson [girls] Epstein's ex-gf now married to Glenn Dubin, doctor at Mount Sinai [nyt/bbg] ║ ║ Darren Indyke [lawyer] Epstein's lawyer and estate executor [bbc/yahoo/wiki] ║ ║ Paul Hoffman [lawyer] alternate executor of Epstein' estate ║ ║ Robert Gold [lawyer] helped Epstein track down money belonging to Spanish families ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Prince Andrew [europe] British royal family [cnn] ║ ║ Bear Stearns [finance] Wall St. firm that first hired Epstein (and fired him for malfeasance), collapsed in 2008 ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00153737 FBI interview of (unknown), maybe PBPD police chief (???)
2003-07-22 government 6.6 kb
<REDACTED> states that he has an imaged copy of EPSTEIN's kitchen counter laptop that has phone messages that he hadn't seen before. An employee was stealing frim EPSTEIN that called the Palm Beach Police Department. EPSTEIN donated $40,000 to help purchase a machine to help PBPD review security footage. He also wrote a check for $90,000 to help them purchase a finger print machine (AFIS terminal). This was around the same time that the first victim had come forward to the PBPD. <REDACTED> did not cash this check. It was very common for PBPD to receive donations from the wealthy like this. <REDACTED> <REDACTED> had one time went out screaming. EPSTEIN donated to the police scholarship fund for children. He donated more than others. <REDACTED> asked JERRY GOLDSMITH who EPSTEIN is. GOLDSMITH said that EPSTEIN supports law enforcement and is an important guy. PBPD checked him out and saw a... (5,772 more characters)
╔═══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Robert Maxwell [epstein] father of Ghislaine, British / Russian / Israeli agent, financial fraudster, mysterious death ║ ║ Jes Staley [bank] former CEO of Barclays, allegations by multiple Epstein victims [guardian] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01582859 JP Morgan due diligence report
2003-07-22 money 2.9 kb
DDA/MMIA: 6 Low r Medium r High SDI: 6 Low r Medium r High Investment Management: ✓ Low r Medium C High Funds: ✓ Low r Medium r High Other: ✓ Low r Medium r High Transaction Profile/Expected Account Activity The money will come from her existing checking account. Required Security Services Checks Security Search Type: Full Note for Security Services: Please list any specific search requests/instructions to Security Services here 'Security Services Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: Reference the Due Diligence Report titled 'Jeffrey Epstein" (below attached Word document labeled 210203b) for a FULL report on Jeffrey Epstein. No research was conducted on Jeffrey Epstein under this particular DDR. Reference the Due Diligence Repor... (1,931 more characters)
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ BVI [usvi] British Virgin Islands, infamous offshore tax haven ║ ║ Interlochen Center for the Arts [arts] summer camp to which Epstein donated money and where Epstein and Ghislaine groomed victims [npr] ║ ║ Austin Hill [crypto] Blockstream co-founder with Adam Back, Brudder Ventures ║ ║ Mozilla [tech] maker of the Firefox browser ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Snow Lee [china] replaced Princess Mom as chair of Daniel Siad's Asian Peace Prize ║ ║ Brett Ratner [arts] director of "Melania", blacklisted from film industry for #MeToo reasons [motherjones] ║ ║ Dan Snyder [business] owner of the Redskins ║ ║ Ted Forstmann [finance] private equity, founder of Forstmann Little & co. ║ ║ James C. Kennedy [journalist] media exec, chair of Cox Enterprises ║ ║ Alina Pușcău [modeling] Victoria's Secret model, dated Epstein, was engaged to Brett Ratner ║ ║ Elite Models [modeling] well known modeling agency ║ ║ IMG Models [modeling] agency ║ ║ Jean Luc Brunel [modeling] MC2 Model Management founder, #MeToo problems, died like Epstein but in a French jail [wiki] ║ ║ Karin Models [modeling] agency in Paris owned by Jean Luc Brunel ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Hyperion Air [epstein] Epstein company ║ ║ LSJ, LLC [epstein] Epstein company Little St. James ║ ║ Barbro C. Ehnbom [europe] Swedish pharmaceuticals, SALSS, alleged recruiter of girls [rddt] ║ ║ Hapoalim [israel] largest bank in Israel, convicted of enabling tax evasion, fraud, and money laundering [doj] ║ ║ Scott Shay [bank] Bank Hapoalim, Hyperion Partners, future head of largest US crypto bank Signature Bank (SBNY) [cnbc] ║ ║ Signature Bank [bank] crypto friendly bank, 3rd biggest bank failure in US history, Ivanka Trump on the board [cnbc] ║ ║ Sam Belzberg [business] Canadian businessman ║ ║ Hyperion Partners [finance] Scott Shay, maybe related to Epstein co. Hyperion Air? ║ ║ Nestor 2000 [finance] Paris venture capital fund managed by 360 Capital Partners ║ ║ Robin Hood Foundation [finance] anti-poverty non-profit donated to by hedge funders for PR ║ ║ Steve Cohen [finance] NY Mets baseball team owner, SAC capital, beat the insider trading charges that his managers didn't [nyer/wiki] ║ ║ Barry Diller [journalist] billionaire co-founder of Fox News ║ ║ Emad Hanna [lawyer] project controller for Richard Kahn's HBRK Associates ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════ new names in next file ═╗ ║ Mohammed bin Salman aka MBS [mideast] prince of Saudi Arabia [cbsnews] ║ ╚════════════════════════════════════════════════════════════════════════╝
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EFTA00195963 Epstein's financial transactions and account balances at Bear Stearns less than two years before it collapsed in 2008
2005-12-31 money 451.6 kb
Statements CLEARED THAGVG/I ITS yriseLLY 0H0¢0 SUBSOIAlly BUR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. ACCOUNT EXECUTIVE GNMA GOVT BOND VISIT OUR WEBSITE wentbearstearns.com What's In This Statement Financial Summary 3 Your Portfolio Holdings 3 Transaction Detail 4 Your Portfolio at a Glance NET CREDIT BALANCE lllII.11IiIlllllll I ll FINANCIAL TRUST CO INC 0/0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 137,909 Cash $ Equivalent H NET EQUITY THIS PERIOD $137,909 NET EQUITY LAST STATEMENT CHANGE SINCE LAST STATEMENT 137,131 There are no 'Stop Loss' orders or other pending buy or sell open orders on tile for your account. Market Value of Your Portfolio I 5137.909 $137.131 Current market value Last statement's market value I fir FINANCIAL TRUST CO INC STATEMENT PERIOD December 1.2005 THROUGH December 30.2005 ACCGUNT NUMBER TAXPAYER KAMER On File... (424,847 more characters)
╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ JEGE, Inc. [epstein] Epstein company ║ ║ John Phelan [trump] current US Secretary of the Navy ║ ║ Larry E. Morrison [employee] Epstein's pilot ║ ║ Lawrance Visoski [employee] Epstein's pilot ║ ║ James Cayne aka Jimmy Cayne [finance] CEO of Bear Stearns when it collapsed in 2008, executor of Epstein's will ║ ║ Ted Serure [finance] Enhanced Education account manager at Deutsche Bank ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════ new names in next file ═╗ ║ 358 El Brillo Way [epstein] Epstein's address in Palm Beach ║ ║ Western Union [business] international money transmitter ║ ║ Alfredo Rodriguez [employee] Epstein's butler, stole Epstein's black book ║ ║ Janusz Banasiak [employee] Epstein's house manager ║ ║ Juan Alessi [employee] Epstein's live in house manager in Palm Beach ║ ║ Haley Robson [girls] recruited by Epstein at age 16 ║ ║ Joseph Recarey [government] Palm Beach Police detective ║ ╚═══════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Nadia Marcinko aka Emma Marcinko aka Nadja Marcinkova [girls] Lolita Express pilot [archive/dailybeast] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════ new names in next file ═╗ ║ Virginia Giuffre [girls] one of Epstein's first public accusers, died by suicide ║ ╚══════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Alex Acosta [republican] oversaw Epstein's 2007 sweetheart deal, Labor Secretary under Trump, resigned over Epstein [npr] ║ ║ Sarah Kellen [employee] now Sarah Vickers, named co-conspirator [dailybeast] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Deutsche Bank [bank] favoured bank of Epstein, the Trump family, and Russian money launderers [ft] ║ ║ Cantor Fitzgerald [crypto] Howard Lutnick's financial firm [cryptadamus] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01582043 Deutsche Bank / Cantor Fitzgerald transaction
2006-08-01 crypto 923 b
Statement of Account ALL AMOUNTS IN EURO "' TYPE DATE TRANSACTION 01 08/01 JOURNAL 01 08/01 SOLD TYPE DATE TRANSACTION 01 08/01/06 INTEREST li!t CREDIT SUISSE INV REP 20ST ACCOUNT TAXPAYER ID. STATEMENT PERIOD PAGE 746FY UNDISCLOSED 08/01/06 TO 08/31/06 3 OF TRADING ACTIVITY FOR THE MONTH QUANTITY DESCRIPTION 1,304 DEUTSCHE POSTBANK AG OFFSHORE ARRANGING FLIP TO 736EY0 FROM 746FY0 -1,304 DEUTSCHE POSTBANK AG DONE AT CANTOR, FITZGERALD CO. INCOME ACTIVITY FOR THE MONTH DESCRIPTION FUNDS DEPOSITED HAVE EARNED CREDIT INT 8 AVG RATE 2.940 FOR 31 DAYS FROM 07/01 TO 07/31 CLOSE 8AL 6414.20 CR AVG BAL 6413.61 CR CREDIT SUISSE SECURITIES ( USA) LLC ELEVEN MADISON AVENUE NEW YORK NY 10010-3629 PRICE 56.30000 DEBIT CREDIT 73,305.08 73,305.08 DEBIT CREDIT TEL: 212-325-2000 FAX: 212-538-5540 16.18 13 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061537
╔════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Financial Trust Company [epstein] Epstein financial trust ║ ║ J. Epstein & Company Inc. [epstein] Epstein company ║ ║ Glenn Dubin [finance] Highbridge Capital Management, married to Epstein's ex-gf Eva ║ ║ Harmonic Fund Services [finance] offshore account administrator (???) ║ ║ Highbridge Long/Short Equity Fund [finance] Cayman Islands fund ║ ║ Highview Global Macro [finance] Cayman Islands fund ║ ║ Pinehurst Plus [finance] Cayman Islands fund ║ ╚═════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ NES LLC [epstein] Epstein company ║ ║ New York Strategy Group [epstein] Epstein company ║ ║ Zorro Management [epstein] Epstein company ║ ║ Zorro Ranch [epstein] Epstein company property in New Mexico ║ ║ Dalton [academia] NYC private high school where Epstein got his first job after lying about his credentials [npr] ║ ║ Chris Tucker [arts] comedian / actor ║ ║ Kevin Spacey [arts] actor ║ ║ Mark Zeff [arts] MARKZEFF, interior designer (???) ║ ║ Les Wexner [business] CEO of L Brands (The Limited, Victoria's Secret, Abercrombie), gave Epstein a house + power of attorney [wiki] ║ ║ David Rodgers [employee] Epstein's pilot ║ ║ Doug Schoettle [employee] construction ║ ║ Perry Bard [friend] Palm Beach chiropractor, phone number came up in Epstein victim investigations, left $3 million in Epstein's will ║ ║ Emma Sergeant [girls] painter introduced to Ghislaine by Robert Hanson [bbc] ║ ║ Barry Krischer [government] prosecutor in charge of Epstein's sweetheart deal in 2006 [pbpost] ║ ║ Michael Reiter [government] Palm Beach Police chief who first caught Epstein [bbc] ║ ║ Alan Dershowitz [lawyer] Harvard Law School professor ║ ║ Jack Goldberger [lawyer] Epstein criminal defense attorney on 2008 case ║ ║ Riley Kiraly [lawyer] William Riley private investigator firm hired by Epstein to discredit Virginia Giuffre ║ ║ Roy Black [lawyer] Epstein criminal defense attorney on 2008 case ║ ║ MySpace [tech] early social media, Epstein's creeptastic account data was lost ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_018872 FBI report about Epstein investigation
2006-10-07 government 482.0 kb
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 152 Page 43 - b6; b7C; Page 44 - b6; b7C; Page 45 - b6; b7C; Page 46 b6; b7C; Page 47 b6... (464,526 more characters)
╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ehud Barak [israel] former prime minister of Israel, Epstein business partner [dropsite] ║ ║ David Richard Mullen [employee] personal chef ║ ║ Miles Alexander [employee] former island property manager, now Michaelhouse Balgowan KwaZulu-Natal South Africa ║ ║ Perry Lang [employee] Epstein's personal chef 1998-2002 ║ ║ Richard Barnett [employee] logistics for Epstein's properties ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00269572 FBI interview of David Richard Mullen
2006-12-13 government 6.5 kb
12/13/2006 Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard Mullen, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, Mullen voluntarily provided the following information: Mullen was formerly employed as a chef at Daniel, a four star restaurant in New York, New York. He was also formerly employed as a chef by Jeffrey Epstein. Mullen was seeking employment and obtained the opportunity for employment with Epstein from a headhunter. Mullen's pre- employment interview for the position was conducted by Epstein and Ghislaine Maxwell approximately three years ago. Mullen was employed by Epstein for approximately one year and five months before he sought employment elsewhere. Mullen signed a confidentiality clause at the termination of his employ... (5,628 more characters)
EFTA00023055 FBI report about evidence of notes left about newly recruited underage girls by girls giving massages
2007-01-22 government 3.2 kb
Exhibit C 1 (Rev. 01-31.2003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA San Juan From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 12/06/2006 St. Thomas RA (Pending) WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, alona with! PBCRA obtained information t om the City of Palm Beach Police Department (PBPD)I Epstein Following the ceceipt of the case files from the PBPD, PACPA honan intprviPwinnI I I who reported a similar series of events. In particular, ( 'described how contact was made via telephone, primarily' 1 I • b6 b7C b6 b7C b7D CONFIDENTIAL ale.- rim.- losoto-... (2,231 more characters)
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EFTA00186835 DOJ subpoena of Perry Bard
2007-03-13 government 2.3 kb
╭─ Page 1, Image 1 ─╮ │ OLY-38 │ ╰───────────────────╯ United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Perry Bard, DC Health First Chiropractic Center West Palm Beach, FL 33409 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-38 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ' ROOM: Grand Jury Room DATE AND TIME: March 13, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All documents refining or relating to Jeffrey Epstein, including but not limited to billing statements, record of payments, appointment books, treatment notes, and correspondence. *Please coordinat... (608 more characters)
╔════════════════════ new names in next file ═╗ ║ William Riley [lawyer] private investigator ║ ╚═════════════════════════════════════════════╝
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EFTA00038915 FBI interview of minor victim, claims Epstein knew she was 14
2007-08-13 government 8.7 kb
08/13/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: , at age 14, was introduced to Jeffrey Epstein by a 17 year old girl named Last Name Unknown( began dating in December 2000. former boyfriend and father of her child, was friends with boyfriend Soon after began dating approached at a party and asked her if she would like to make $300.00. explained that massage. told she could make a lot of money real fast. She needed to dress sexy and provide a massage for an hour and she would make $300.00. told that Epstein might ask her to remove her shirt but she could keep her bra on. told , "If you don't like something let me know." told she would massage Eps... (7,779 more characters)
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Lesley Groff [employee] assistant who managed Epstein's calendar, unindicted co-conspirator [dailybeast] ║ ║ Shelley Lewis [friend] publisher of Chocolate Sauce ║ ║ Ann Marie Villafana [government] Southern District of Florida (SDFL) U.S. Attorney ║ ║ Matthew I. Menchel [government] former prosecutor who dined with Epstein [law] ║ ║ Landon Thomas Jr [journalist] New York Times financial reporter ║ ║ Jay Lefkowitz [lawyer] Kirkland & Ellis partner, Epstein criminal defense attorney on 2008 case ║ ║ Ken Starr [lawyer] head of the Monica Lewinsky investigation into Bill Clinton ║ ║ Lilly Sanchez [lawyer] criminal defense attorney ║ ║ Martin Weinberg [lawyer] criminal defense attorney ║ ║ Stephanie Thacker [lawyer] West Virginia attorney who defended Epstein, now a federal judge [wboy] ║ ║ Robert Josefsberg [victim lawyer] represented Australian victim (Giuffre?) ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Henry Jarecki [lawyer] owner of neighboring island, psychiatrist, precious metals trader, film producer [hollywood/wiki] ║ ║ Lawrence Newman [lawyer] estate executor ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ David Copperfield [arts] famous magician, investigated by FBI for rape and kidnapping ║ ╚═══════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ FirstBank [bank] Puerto Rican bank used by Epstein ║ ║ Steven Hoffenberg [finance] Epstein's partner in Towers Financial Ponzi scheme, did 18 years in prison ║ ║ Towers Financial [finance] $400 million ponzi scheme run by Epstein and Steven Hoffenberg [wiki] ║ ║ Dan Nardello [lawyer] prosecutor who investigated Epstein and Steven Hoffenberg's Towers Financial ponzi scheme ║ ║ Guzel Ganieva [russian girl] model, alleged blackmailer of wealthy men [x] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01245890 FBI interview of girl?, meeting on state of Epstein case?
2008-01-31 government 4.2 kb
FD-I057 (Re. 5410) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOU0) Date: 12/04/2018 WITH SA'S AND AJSA Drafted By: Missing Case ID N: 31E-MM -NEW (U) EPSTEIN, JEFFREY Details: 02/08/2008 On Thursday, January 31, 2008, met with Assistant United States Attorney UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney UNITED STATES DEPARTMENT OF JUSTICE(D0J), CRIMINAL DIVISION. Also present at the meeting were Special Agents and FEDERAL BUREAU OF INVESTIGATION. The meeting was arranged pursuant to a federal investigation regarding the sexual exploitation of minors. During the course of the meeting, provided the following additional or clarifying information not previously documented in earlier FD-302s: worked at AQUA SOFT making approximately $100.00 - $150.00 a week when she heard about providing massages to JEFFREY EPSTEIN fo... (3,139 more characters)
╔══════════════════════════════════════════════════════════ new names in next file ═╗ ║ IPI [europe] International Peace Institute, gave jobs to Epstein's girls [apnews] ║ ║ Monica Dicenso [bank] JP Morgan equity strategist ║ ║ Musha Cay [business] island owned by David Copperfield ║ ║ SDFL [government] law enforcement ║ ║ MC2 Model Management [modeling] Jean Luc Brunel and Epstein's modeling agency ║ ╚═══════════════════════════════════════════════════════════════════════════════════╝
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EFTA00214142 FBI interview of unknown girl
2008-03-24 government 12.0 kb
03/24/2008 <REDACTED> (hereafter referred to as <REDACTED> ), date of birth <REDACTED> , address <REDACTED> NY 10019, cellular telephone number , was interviewed at the New York Office of the Federal Bureau of Investigation (FBI), located at , New York, NY 10278. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: <REDACTED> stated she is currently employed at the <REDACTED> club (located at that address) in New York, NY and is also a student at <REDACTED> studying to be an actor. <REDACTED> added that prior to that she was a student at the Professional Performing Arts School (PPAS) located on 48th Street between 8th and 9th avenues in New York City (NYC). <REDACTED> added she was not living with her parents while attending high school; she lived with her then boyfriend, (he was in a boy band called <REDACT... (11,388 more characters)
╔═════════════ new names in next file ═╗ ║ Naomi Campbell [modeling] supermodel ║ ╚══════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ ID Models [modeling] Paolo Zampolli's modeling agency ║ ║ Paolo Zampolli [modeling] ID Models, introduced Trump & Melania, Elite Models deal w/Epstein, golden passports scandal in Dominica, current US ║ ║ Special Envoy [dominicanewsonline/x] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Henry Rosovsky [harvard] emeritus dean of Harvard ║ ║ Martin Nowak [harvard] professor of mathematics and biology [crimson] ║ ║ Ben Goertzel [academia] AI researcher, Humanity+ chairman, iCog Labs, funded by Epstein ║ ║ Brian Greene [academia] physicist at Columbia University ║ ║ David Grosof [academia] MIT Sloan School of Management ║ ║ Elkhonon Goldberg [academia] Neuropsychologist, arranged Moscow University meetings ║ ║ Lawrence Krauss [academia] theoretical physicist with #MeToo problems [atlantic] ║ ║ Lee Smolin [academia] physicist ║ ║ Mark Tramo [academia] professor of neurology at UCLA ║ ║ Roger Schank [academia] AI pioneer, Teachers College, Columbia University, deceased ║ ║ Barry Josephson [arts] American film producer ║ ║ Daniel M. Rosenberg [arts] film producer [jpost] ║ ║ Barry W. Zelin [business] Axiom Capital [epsteingraph] ║ ║ Ed Razek [business] Victoria's Secret executive ║ ║ Nicole Junkermann [business] German countess / ex-model, NJF Capital/JunkermannGroup, investor in Revolut, gambling, China [yahoo] ║ ║ Steve Griffis aka Steve from downstairs [employee] building employee ║ ║ Ben Bram [finance] Watermill Trading ║ ║ Andrew Farkas [friend] heir to Alexander's department store fortune, recently claimed he barely knew Epstein [nyt] ║ ║ Jonathan Farkas [friend] son of Andrew Farkas, heir to department store fortune, spouse of Trump's ambassador to Malta [yahoo] ║ ║ Terry Kafka [friend] CEO of Impact Outdoor (highway billboards), lifelong friend of Epstein ║ ║ Patricia Neville [girls] (???) ║ ║ Steven Victor MD [medical] dermatologist who treated Epstein's girls [nyt/bbg] ║ ║ Faith Kates [modeling] Next Models co-founder [wwd] ║ ║ Peggy Siegal [publicist] socialite, movie promoter ║ ║ Anthony Barrett [real estate] Ossa Properties (Mark Epstein company) ║ ║ Daniel Rosenberg [real estate] real estate developer ║ ║ David Mitchell [real estate] New York real estate developer, Mitchell Holdings ║ ║ Kira Titenva [real estate] real estate agent ║ ║ Alysia Riabenkova [russian girl] Russian painter ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Marvin Minsky [academia] mathematician, early AI researcher ║ ║ Stephen Hanson [friend] restaurauteur, estate executor ║ ║ Warren Eisenstein [friend] childhood friend of Epstein ║ ║ Richard Kahn [lawyer] Epstein's accountant and estate executor [bbc/wiki] ║ ║ Dasha Grupman [russian girl] recruiter of girls for Epstein ║ ║ Nathan Myhrvold [tech] former CTO of Microsoft, co-founder of Intellectual Ventures ║ ╚═════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════ new names in next file ═╗ ║ Steven Pinker [harvard] psychology professor [buzzfeednews] ║ ╚═════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ The Mothers Army [girls] Epstein company rehabilitate Epstein's image with help of powerful women ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════ new names in next file ═╗ ║ Tommy Mottolla [arts] former CEO of Sony, ex-husband of Mariah Carey ║ ╚══════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Sultan Ahmed Bin Sulayem [mideast] chairman of ports in Dubai, CEO of DP World, resigned over Epstein ties [bbc] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Asia Gateway Limited [epstein] corporate vehicle set up by Epstein and David Stern, presumably to manage money of wealthy Chinese ║ ║ Bank Leumi [israel] Israeli bank that helped Americans avoid taxes [doj] ║ ║ Eytan Raff [israel] chairman of Bank Leumi ca. money laundering trouble time ║ ║ David Stern [friend] Epstein's partner in various businesses including Asia Gateway Ltd. ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Daniel Siad [modeling] model scout funded by Epstein to recruit in eastern Europe and SE Asia, found dead July 2026 [wiki] ║ ║ Lana Zakocela [modeling] Latvian model ║ ║ Scoop Models [modeling] agency in Copenhagen ║ ║ Svetlana Pozhidaeva aka Sophia Platt aka Светлана Пожидаева [russian girl] Epstein assistant, FSB feeder school (MGIMO) student, visa recommended ║ ║ by Sergey Belyakov (FSB) & David Blaine [newsground/dossier] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Cecile de Jongh [usvi] Virgin Islands first lady 2007-2015, Epstein office manager ║ ║ Elon Musk [tech] father of Mecha-Hitler [npr] ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════ new names in next file ═╗ ║ Liz Murdoch [journalist] daughter of Rupert, heir to the Fox News media empire ║ ╚════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════ new names in next file ═╗ ║ Samuel C. Klagsbrun [medical] psychiatrist, treated women in Epstein's circle ║ ╚═══════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════ new names in next file ═╗ ║ Skip Rimer [finance] Michael Milken's Milken Institute ║ ╚════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Vicki Lowe [lawyer] Investigations, Consulting, & Protection Group, Inc. (private investigators?) ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Story Cowles [employee] Epstein's male assistant, named co-conspirator, nephew of Emilia and Pepe Fanjul [rddt] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Bill Richardson [democrat] former governor of New Mexico ║ ║ Wallace E. Cunningham [arts] architect ║ ║ Mortimer Zuckerman [business] business partner of Epstein, publisher of New York Daily News and US News & World Report [prospect] ║ ║ Valdson Vieira Cotrin [employee] Paris driver, annual trip to Brasil ║ ║ Leon Black [finance] Apollo CEO, paid Epstein more than $150 million for "tax advice", serious allegations by multiple Epstein victims [x] ║ ║ Jennie Saunders [friend] co-founder of Core Club, Dangene and Jennie Enterprise, accused of recruiting underage girls [crainsnewyork] ║ ║ Todd Meister [friend] son of Robert Meister ║ ║ Cecilia Steen [girls] Epstein assistant, moved to Dubai to work for money launderers (?) ║ ║ Howard Rubenstein [lawyer] Epstein's former spokesman ║ ║ Bella Klein [russian girl] one of Epstein's accountants, from Russia ║ ║ Rothstein Rosenfeldt Adler [victim lawyer] shady law firm, Rothstein ran $1.2 billion Ponzi scheme & was Roger Stone's partner [wiki] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00727684 court filing in <REDACTED> v. Jeffrey Epstein: sworn testimony, list of co-conspirators [wiki]
2009-07-22 legal 31.1 kb
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO.: 50 2008 CA 028051 XXXXIVIB AD • , Plaintiff; vs. JEFFREY EPSTEIN, Defendant. NOTICE OF SERVICE OF PLAINTIFF'S UNVERIFIED BETTER ANSWERS TO DEFENDANT'S INTERROGATORIES PLEASE TAKE NOTICE that the Plaintiff, M., by and through her undersigned counsel, has served her Unverified Better Answers to Defendant's Interrogatories, numbered 1 to 26, inclusive, propounded to said Plaintiff on or about December 10, 2008. I HEREBY CERTIFY that a true and correct copy of the above and foregoing has been provided by all counsel on the attached Service List via email transmission and U.S. Mail, this 64 day of August, 2009. ROTHSTEIN ROSENFELDT ADLER Attorneys for Plaintiff 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Tel: (954) 522-3456 Fax: (954) 527-8663 Email: By: EDW... (29,917 more characters)
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Astrid Lilliestrale [europe] associated of Barbro C. Ehnbom ║ ║ Swedish American Life Science Summit aka SALSS [europe] Barbro C. Ehnbom (SALSS) Barbro C. Ehnbom event, recruiting grounds for Epstein ║ ║ [politico.eu] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════ new names in next file ═╗ ║ Brahakmana Mellawa [employee] house staff ║ ╚═══════════════════════════════════════════╝
╔═══════════════════════════════════ new names in next file ═╗ ║ George J. Mitchell [democrat] former US senator from Maine ║ ║ Chad Oppenheim [arts] architect ║ ╚════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_021434 FBI report about Epstein investigation
2009-08-08 government 163.3 kb
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 156 Page 30 b6; b7C; Page 31 - b6; b7C; Page 32 - b6; b7C; Page 33 - b6; b7C; Page 34 -... (151,213 more characters)
╔══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Conchita Sarnoff [journalist] journalist Epstein attempted to bribe [conchitasarnoff] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════ new names in next file ═╗ ║ Bill Gates [tech] ex-Microsoft, Gates Foundation, bgC3 ║ ╚════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jessica Cadwell [lawyer] paralegal to Robert D. Critton Jr. whom Epstein appears to recruit ║ ║ Robert D. Critton Jr. [lawyer] criminal defense attorney ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════╝
| Email Attachments for EFTA00884246:
list of items removed from Eptein's home by police before being turned over to Epstein's private investigator
<...trimmed first 1,500 characters...> ...VILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE 1 magazine titled "Purely 18" — year 2000 1 magazine titled "Only 18" 1 magazine titled "Barely Legal" — Hustlers — January 2000 1 black & white photograph of partially nude white female with "Happy Birthday" written on it 1 black & white photograph of partially nude white female 1 black & white photograph of partially nude white female 1 black & white photograph of white female 1 color photograph of partially nude white female 1 black & white photograph of white female — written on back "Jeffery, It's Seoetter never forget about me. May 28 we'll be traveling, Love (Heart) always, Class of 2005" 1 book titled "Compleat Slave" — creating and living an erotic dominant/submissive lifestyle 1 book titled "Training with Miss Abernathy" — a workbook for erotic slaves and their owners Box labeled "SuperStrap" — the alternative to bed posts Annual guide to NYC erotica — Sexy New York City 2000 Box labeled "Furry Cuffs" with fur covered handcuffs Box labeled "Twin Torpedos" with separate vibrating controls Box labeled "Cyber Suck" the ultra cyber orgasmic oral stimulator Box labeled "Mini Lovers Kit" with mini hard impact vibrator, vaginal tickler sleeve, natural sleeve, lust finger sleeve and bumpy knobbed sleeve Box labeled "Lacey Double Trouble" masturbator Box labeled "The Vibrating Facilitator" Box labeled "Eroscillator 2" Box labeled "Pocket Rocket" mini massager Box labeled "Japanese Culture Pearl Tickler Ring" Box labeled "The Ladybug" personal vibrator VHS — Amy Grant VHS - Lipstick Lesbians #7 RILEY KIRALY 6135 NORTHWEST 167 STREET. SUITE E-26. MIAMI. FLORIDA 33015 OFFICE: 305.825.61.20 FACSIMILE: 305.825.1101 www.rileykiraly.com 2 THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIEN... <...trimmed to 3,300 characters of 5,652, read the rest at EFTA01733753...>
╔══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Sarah Ferguson aka Fergie [europe] former Duchess of York / wife of Prince Andrew ║ ╚═══════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════ new names in next file ═╗ ║ Paul Prosperi [democrat] friend of Bill Clinton ║ ║ Plan D [epstein] Epstein company ║ ║ Arthur Gensler [employee] architect ║ ║ Linda Pinto [employee] interior design at Alberto Pinto Cabinet ║ ║ HBRK Associates [lawyer] Richard Kahn's company, managed Epstein money ║ ║ Ossa Properties [real estate] Mark Epstein company ║ ╚════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Laura T. Newman [girls] named plaintiff in lawsuit against Epstein [courthousenews] ║ ╚═════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Reinaldo Avila Da Silva [latin america] Peter Mandelson's Brazilian partner [guardian] ║ ╚════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ellen Johnson-Sirleaf [africa] president of Liberia ║ ║ Willis Knuckles [africa] Liberian politician whose sex scandal Epstein, Brunel, and Sultan Ahmed Bin Sulayem seem interested in ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ David Ross [arts] head of School of Visual Arts MFA program, director of Whitney Museum ║ ║ Roman Polanski [arts] film director, famously fled the US to escape statutory rape charges ║ ╚════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════ new names in next file ═╗ ║ Vladislav Doronin [russia] oligarch, dated Naomi Campbell ║ ╚═══════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════ new names in next file ═╗ ║ Steve Kosslyn [harvard] neuroscientist, Active Learning Sciences ║ ╚══════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ramsey Elkholy [modeling] scouted girls for Epstein in NYC, member of Monotronic [ramseyelkholyny] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Michael J. Pike [lawyer] Epstein lawyer ║ ║ Brad Edwards [victim lawyer] Rothstein Rosenfeldt Adler attorney ║ ║ Ken Jenne [victim lawyer] Rothstein Rosenfeldt Adler attorney ║ ║ Scott Rothstein [victim lawyer] Rothstein Rosenfeldt Adler attorney, ran massive Ponzi scheme ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════ new names in next file ═╗ ║ Geir Frantzen [europe] vice president of Norway Seafoods [tv2.no] ║ ╚═══════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Boris Nikolic [tech] biotech partner of Bill Gates in bgC3 / Bill Gates Ventures, Epstein estate executor [wsj] ║ ║ Philip Rosedale [tech] Second Life founder ║ ║ Second Life [tech] virtual world with early attempt at virtual currency the Linden Dollar [stanford] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════ new names in next file ═╗ ║ Lyndon Lea [finance] Lion Capital ║ ╚═══════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Conde Nast [journalist] magazine publisher behind Vanity Fair, New Yorker, Vogue, GQ, Wired, and mnay more ║ ║ Next Models [modeling] modeling agency co-founded by Faith Kates ║ ║ Ruslana Korshunova [russian girl] Russian model who visited Epstein's island before falling to her death in 2008 ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jeepers Inc. [epstein] Epstein company (children's amusement park) [x] ║ ║ D.B. Zwirn [finance] hedge fund manager whose fund collapsed in 2008 with investments from Epstein and Glenn Dubin [bbg/reuters] ║ ║ D.B. Zwirn Special Opportunities Fund [finance] hedge fund that failed in 2008 ║ ║ Susman Godfrey [lawyer] law firm representing Epstein as president of Jeepers, Inc. in litigation against D.B. Zwirn ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════ new names in next file ═╗ ║ Florida Science Foundation [epstein] Epstein company ║ ║ James Watson [medical] one of the discoverers of DNA ║ ╚══════════════════════════════════════════════════════╝
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EFTA00722209 James Cayne affidavit
2010-02-22 money 5.2 kb
Tim:stamp: 2/22/2010 4:35 PM CST AFFIDAVIT OF JAMES CAYNE STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK) James Cayne, being duly sworn, deposes and says: 1. I am over twenty-one years of age and am competent to testify to the matters stated herein because I have personal knowledge of the facts and statements in this affidavit. Each of the facts and statements is true and correct. 2. From 1993 to 2008, I was the Chief Executive Officer of The Bear Stearns Companies. I also was Chairman of the Board from 2001 to 2008. 3. Warren Spector was Co-President and Co-Chief Operating Officers of The Bear Stearns Companies from 2001 until August 2007. Mr. Spector was responsible for overseeing the hedge fund business of Bear Stearns Asset Management. Mr. Spector also was responsible for overseeing risk management at Bear Stearns Asset Management. 4. Mr. Spector's responsibilities included providing... (4,283 more characters)
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Mom Luang Rajdarasri Jayankura aka Princess Mom [asia] princess of Thailand, has relationships with consulate of Kosovo and Daniel Siad [x] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════ new names in next file ═╗ ║ Yaron Jakubowicz [modeling] CEO of FashionTV ║ ╚══════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ David Reuben [business] precious metals billionaire [wiki] ║ ║ Michael Saylor [crypto] CEO of MicroStrategy, the world's largest pile of bitcoins masquerading as a company ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════ new names in next file ═╗ ║ Jane Fonda [arts] actress, fitness instructor, activist ║ ╚═════════════════════════════════════════════════════════╝
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EFTA00270160 FBI interview of unknown girl
2010-05-08 government 1.9 kb
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: 10/11/2006 was interviewed pursuant to a federal investigation regarding the sexual exploitation of minors After being advised of the identity of the interviewing agent, provided the following information: was contacted by , Jeffrey Epstein's personal assistant, appointments for Epstein. would call from New York and state she and Epstein were traveling to Palm Beach, was available to work. explained that work meant providing Epstein massages and which included sexual activity. Additionally, would call cellular telephone and state she and Epstein are in town, was available to work. Occasionally, 111' would call on behalf of or Epstein and arrange appoi... (1,007 more characters)
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Sergio Cordero [modeling] modeling agent MC2 Model Management, business partner of Jean Luc Brunel ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════ new names in next file ═╗ ║ Paul G. Cassell [victim lawyer] professor at University of Utah, victim advocate ║ ╚══════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Tigran Khachatrian [modeling] model scout formerly with Trump Models, appears in "Girl Model" documentary [wiki] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ C.O.U.Q. Foundation [epstein] Epstein financial trust ║ ║ Igor Zinoviev [russia] Epstein's bodyguard, former MMA fighter ║ ║ Pam Bondi [trump] Florida District Attorney during Epstein's crime spree, current Attorney General, lobbyist for Qatar ║ ║ Anthony Scaramucci aka The Mooch [crypto] Skybridge Capital, FTX investor, Trump spokesman for two weeks [fortune] ║ ║ Digital Currency Group aka DCG [crypto] formerly the most import crypto VC fund in the US, rekt in FTXplosion [cnbc] ║ ║ Casey Johnson [employee] boat captain at the island ║ ║ INS [government] US Immigration and Naturalization Service ║ ║ MDC [government] Metropolitan Detention Center ║ ║ OCC [government] Office of the Comptroller of the Currency ║ ║ Scott J. Link [lawyer] criminal defense attorney ║ ║ WTO [lobbyist] World Trade Organization ║ ║ Thomas Magnani [medical] dentist ║ ║ Valar Ventures [tech] Peter Thiel affiliated fintech venture fund ║ ║ Jack Scarola [victim lawyer] Searcy Denney Scarola Barnhart & Shipley attorney ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════ new names in next file ═╗ ║ Robert Couturier [employee] interior designer ║ ╚═══════════════════════════════════════════════╝
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EFTA00108853 FBI report about Epstein investigation
2010-07-22 (???) 3.9 kb
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOLIO) EC REQUESTING NEW YORK DIVISION Date: 09/01/2010 TO CONDUCT INTERVIEW Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 09/02/2010 To: New York Attn: C-20 SSA SA From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: J:cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting New York Division to conduct interview of ROBERT COUTURIER Title: (U//FOLIO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW Re: 72-MM-113327, 09/01/2010 Details: In October 2009, Miami Division opened an obstruction of justice case against ALFREDO RODRIGUEZ. RODRIGUEZ was the previous house manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN was the subject of child prostitution, 31E matter, worked by Miami Division... (2,885 more characters)
╔════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Andrew Cuomo [democrat] governor of New York ║ ║ Joel Klein [democrat] chancellor of the NYC Dept. of Education ║ ║ Rudy Giuliani [republican] disbarred former mayor of NYC ║ ║ Len Blavatnik [russia] oligarch ║ ║ Tom Barrack [trump] long time friend of Trump, US ambassador to Turkey ║ ║ Richard Axel [academia] Nobel prize winning molecular biologist ║ ║ Diane von Furstenberg [arts] Belgian fashion designer ║ ║ Donny Deutsch [arts] television personality ║ ║ Harvey Weinstein [arts] film producer convicted of rape ║ ║ Jim Wiatt [arts] CEO of talent agency William Morris (WMA) [wiki] ║ ║ Jimmy Buffet [arts] "Margaritaville" singer, retirement home executive ║ ║ Julian Schnabel [arts] artist and filmmaker ║ ║ Michael Ovitz [arts] former president of Disney ║ ║ Salman Rushdie [arts] author, subject of an official Iranian fatwa for heresy ║ ║ Tom Ford [arts] fashion designer ║ ║ Noah Tepperberg [business] nightclub owner [vf] ║ ║ Cyrus Vance Jr. [government] Manhattan District Attorney 2010-2021 [politico] ║ ║ Valerie Plame-Wilson [government] CIA agent at the center of The Plame Affair [wiki] ║ ║ Chris Cuomo [journalist] newscaster, brother of NY governor Andrew Cuomo ║ ║ Graydon Carter [journalist] Vanity Fair editor when Vicky Ward's reporting on allegations against Epstein was spiked [nyer] ║ ║ Tina Brown [journalist] editor of The New Yorker, Vanity Fair, Daily Beast, declined Epstein's invitations [nyp] ║ ║ Reid Weingarten [lawyer] Steptoe LLP partner ║ ║ André Balazs [real estate] hotelier, CEO of André Balazs Properties ║ ║ David Boies [victim lawyer] Boies Schiller Flener LLP ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Dan Dubno [journalist] producer and technologist for CBS News in New York [edge] ║ ║ Al Seckel [publicist] Isabel Maxwell's husband, Mindshift Conference organizer, mysterious death (possibly faked) [tablet] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Annabelle Neilson aka Annabelle Rothschild [modeling] British model and socialite, former Rothschild ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════ new names in next file ═╗ ║ Ronald Perelman [business] owner of Revlon, Trump donor, Israel supporter ║ ║ Stephen Schwarzman [finance] CEO of Blackstone ║ ║ Wes Clark [government] military general ║ ║ David Gergen [lawyer] Harvard Kennedy School ║ ╚═══════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════ new names in next file ═╗ ║ Marc Mukasey [lawyer] Roger Ailes lawyer, partner of Rudy Giuliani ║ ╚════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════ new names in next file ═╗ ║ George Church [harvard] geneticist ║ ║ Robert Trivers [academia] evolutionary biology ║ ║ Seth Lloyd [academia] professor of mechanical engineering at MIT ║ ║ Danny Hillis [tech] computer scientist, artificial intelligence researcher ║ ╚════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ David Rowland [bank] Prince Andrew's trusted money man at Banque Havilland whom Epstein does not trust ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Doug Band [democrat] assistant to Bill Clinton ║ ║ Vicky Ward [journalist] 2003 reporting on Epstein's crimes was spiked by editors, 2011 reported on how wonderful Epstein + Ghislaine were [npr/vf] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_010566 court filing in Epstein v. Scott Rothstein, Brad Edwards, & L.M.: Statement of Undisputed Facts [wiki]
2010-11-04 legal 78.0 kb
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. :50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradley J. Edwards, Esq., offers the following specific facts as the undisputed material facts in this case. Each of the following facts is numbered separately and individually to facilitate Epstein's required compliance with Fla. R. Civ. P. 1.510(c) ("The adverse party shall identify . . . any summary judgment evidence on which the adverse party relies."). All referenced exhibits and attachments have previously been filed with the Court and provided to Epstein. Sexual Abuse of Children By Epstein 1. Defendant Epstein has a sexual preference for young children. Deposition of Jeffrey Epstein, Mar. 17, 2010, at 110 (herei... (76,844 more characters)
╔════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Natalya Malyshev aka Natalie Malyshev [girls] named co-conspirator from South Africa, real estate at Mark David and Co. ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Brock Pierce [crypto] sex crime history, Bannon partner at IGN, Tether co-founder, friend of Yair Netanyahu [protos/cryptadamus/wiki] ║ ║ Mindshift [crypto] conference on Epstein's island organized by Al Seckel ║ ║ Wayne Holman [finance] founder of Ridgeback Capital, former employee of Steve Cohen Capital under manager convicted of insider trading ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════ new names in next file ═╗ ║ Svetlana Pudina [russia] assistant to Vladislav Doronin ║ ╚═════════════════════════════════════════════════════════╝
╔═════════════════ new names in next file ═╗ ║ Brice Gordon [employee] property manager ║ ╚══════════════════════════════════════════╝
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EFTA01248259 FBI interview of Robert Couturier
2010-11-16 government 12.8 kb
https://Sentinclibinet.thi/appe"ca, memt/indcx-scrialsprcvicw.html?d... Filing and Security I V Pnmary Case: 12 UM 713327 Serial Number: 53 Serialized: 11/16/2010 Category: Full Investigation Initiated: 10/28/2009 Details Case 710e: (U) ROD91GUEZ, ALFRED - SEE SUB Serial I: 53 Type: F0302 From: To: MIAM, Document Title: ROBERT COUTURIER Approval Date: 11/16/2010 Classification: SN Contents 11/17/2010 ROBERT COUTURIER, business address New York. NY 1 1 i ss phone nd cellular pho e number was Interviewed at his design studio at above listed location. After being advised of the identity of the interviewing agent, and the nature of the interview. COUTURIER provided the following information: COUTURIER first met JEFFREY EPSTEIN sometime between 1985-1988 and he was introduced to EPSTEIN by YSABEL GOL SMITH. At that time, s looking for a designer to decorate his pa located at Street, Manhatta... (11,288 more characters)
╔════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Blizzard Entertainment [tech] maker of huge video games like World of Warcraft and Call of Duty run by Bobby Kotick ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════ new names in next file ═╗ ║ Amanda Thirsk [europe] assistant to Prince Andrew ║ ╚═══════════════════════════════════════════════════╝
╔═════════════════════════ new names in next file ═╗ ║ Jessica Banks [russian girl] co-founder of (???) ║ ╚══════════════════════════════════════════════════╝
╔════════════ new names in next file ═╗ ║ Nathan Wolfe [academia] virologist ║ ║ WEF [lobbyist] World Economic Forum ║ ╚═════════════════════════════════════╝
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EFTA01248266 FBI interview of Steven Hoffenberg
2010-12-10 government 7.5 kb
https://sentinel.fbinet.fbi/apps/casemgmt/index-ssdalspreyiew.html?d... Filing and Security Pnmary Case: 72 MM-113327 Case Title: RODRIGUEZ, Serial Number: 50 ALFREDO - SEE SUB Serialized: 10/13/2010 Category Initiated: Full investigation 10/28/2009 Details Serial N: 50 Type: F D302 From: NEWARK To: MIAMI Document Title: STEVEN HOFFENBERG INTERVIEW 10/12/2010 Approval Date: 10/13/2010 Classification: U Contents 10/13/2010 STEVEN HOFFENBERG, inmate number 35601-054, 5756 Handle & Pointwat Road. Fort Dix Federal Correctional Instrtutan, Fort Dix, New Jersey was contacted on October 12 2010. After having been advised of the identities of the interviewing agents. HOFFENBERG, provided the following information. HOFFENBERG stated he would not answer questions about Jeffrey Epstein or the murder of Arthur L Shapiro without having a court appointed atto... (6,299 more characters)
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Steve Bannon [republican] Epstein bestie, Trump campaign manager, Brock Pierce biz partner (IGN), memecoin grifter [cryptadamus] ║ ║ Blockchain Capital [crypto] early crypto VC fund co-founded by Bart Stephens and Brock Pierce, invested in by Epstein [protos] ║ ║ Tether [crypto] $185 billion stablecoin founded by Brock Pierce beloved by drug cartels and Iranians, cash managed by Howard Lutnick ║ ║ [cryptadamus/bbg] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════ new names in next file ═╗ ║ FINRA [government] Financial Industry Regulatory Authority ║ ║ OFAC [government] Office of Foreign Assets Control, agency in charge of sanctions ║ ╚═══════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Mark Kaminski [modeling] boyfriend of Ruslana Korshunova (at the time of her death?) ║ ╚══════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01130064 attached to email EFTA00902144
2011-01-08 girls 2.6 kb
105 Fifth Avenue. Suite BE. New York, NY10003: tel: January 10th, 2011 Dear Regina, I am writing to inform you that I will no longer be able to represent you as your Mother Agent worldwide. I feel that our relationship has deteriorated to such a degree that any future cooperation between us would be impossible. When Mark Kaminski originally introduced you to me it was understood that I would manage your career in exchange for a % of my commissions as compensation. There was no expectation of any further involvement in your career on the part of Mark Kaminski beyond this introduction. Since then, he has played a very active role in managing your affairs including, most recently, many attempts at trying to collect monies that are not rightly owed to him. When I called this matter to your attention you specifically advised me NOT to pay Mark Kaminski any of my commissions, as you were not... (1,701 more characters)
╔══════════════════════════════════════════ new names in next file ═╗ ║ Island Grounds Inc. [epstein] Epstein company ║ ║ Zorro Development Corp [epstein] Epstein company ║ ║ Allangie Clifton [employee] construction at the island ║ ║ Anthony Jules [employee] landscaper at the island ║ ║ Benford B. Lewis [employee] construction at the island ║ ║ Brian K. Bates [employee] maintenance at the island ║ ║ Cuthbert Titre [employee] pool maintenance at the island ║ ║ Danny Vicars [employee] electrician at the island ║ ║ Dupson Donissaint [employee] landscaper at the island ║ ║ Gary Kerney [employee] highly paid property manager at the island ║ ║ Gerry Francis Titre [employee] painter at the island ║ ║ Guy Vicars [employee] building maintenance at the island ║ ║ Jeanne Anne Brennan Wiebracht [employee] USVI assistant ║ ║ Jennaine Ruan [employee] IT Manager at Southern Trust Company ║ ║ John Werntz [employee] maintenance at the island ║ ║ Josue A. BrIto [employee] engineering at the island ║ ║ Justina de la Cruz [employee] housekeeper at the island ║ ║ Karl Henry [employee] engineering at the island ║ ║ Maria Rosario [employee] housekeeper at the island ║ ║ Peter St. Omer [employee] landscaping foreman at the island ║ ║ Phillip Blaize [employee] boats at the island ║ ║ Pierre Jules [employee] construction at the island ║ ║ Renol Mede [employee] landscaper at the island ║ ║ Sheridon Emanuel Elizee [employee] engineering at the island ║ ║ Thomas J Melnick [employee] construction supervisor at the island ║ ║ William B. Hague [employee] engineering at the island ║ ║ John O. Brennan [government] former head of the CIA ║ ╚═══════════════════════════════════════════════════════════════════╝
╔══════════════════════════ new names in next file ═╗ ║ bgC3 [tech] renamed "Bill Gates Ventures" in 2018 ║ ╚═══════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════ new names in next file ═╗ ║ Fabrice Aidan [europe] diplomat who worked for Terje Rød-Larsen at the UN ║ ╚═══════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════ new names in next file ═╗ ║ Lazard [finance] UK financial advisory and asset management firm ║ ╚══════════════════════════════════════════════════════════════════╝
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EFTA02005667 Clearstone Online Gaming Fund pitch deck
2011-02-01 crypto 51.0 kb
CLEARS TONE ONLINE GAMING FUND PRIVATE AND CONFIDENTIAL EIFTA_R1,050.753 DISCLAIMER THESE MATERIALS ARE PROVIDED FOR CONVENIENCE ONLY AND MAY NOT BE RELIED UPON. PROSPECTIVE INVESTORS IN ANY FUTURE CLEARSTONE FUND MAY RELY ONLY UPON THAT FUND'S PRIVATE PLACEMENT MEMORANDUM OR AN OFFICIAL SUPPLEMENT THERETO. EXISTING INVESTORS MAY ONLY RELY ON EACH FUND'S OFFICIAL FINANCIAL REPORTS. AND ONLY TO THE EXTENT SPECIFIED IN THAT FUND'S LIMITED PARTNERSHIP AGREEMENT. WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, ANY PROJECTIONS OR OTHER FORWARD LOOKING STATEMENTS CONTAINED HEREIN ARE BASED UPON CLEARSTONE MANAGEMENT'S CURRENT BELIEFS AND EXPECTATIONS AND ARE NOT GUARANTEES OF FUTURE PERFORMANCE. PROSPECTIVE AND EXISTING INVESTORS MAY NOT RELY ON, AND CLEARSTONE MANAGEMENT UNDERTAKES NO OBLIGATION TO UPDATE ANY SUCH PROJECTIONS OR FORWARD LOOKING STATEMENTS. Copyright 2011 1 Private and Confi... (38,129 more characters)
╔════════════════════════════ new names in next file ═╗ ║ Citrix [tech] address book software used by Epstein ║ ╚═════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Joshua Fink [friend] son of Blackrock CEO Larry Fink (world's largest money manager), dated Svetlana Pozhidaeva [nyp] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jeffrey Epstein VI Foundation [jee] Epstein company ║ ║ Ian Osborne [publicist] PR for Epstein, runs Hedosophia which launched SPACs with Chamath Palihapitiya advised by Epstein [bi] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_030573 Epstein's unflattering Google search results, maybe screenshot by Al Seckel or Ian Osborne & Partners
2011-02-25 reputation 2.5 kb
New York LinkedIn Prince Andrew Photos FastestFox Refinements \[x] Jeffrey Epstein - Wikipedia, the free encyclopedia en.wikipedia.org/wiki/Jeffrey_Epstein Jeffrey Edward Epstein (bom January 20, 1953) is an American financier and scien. and education philanthropist. He is responsible for founding The Program ... Life - Financial career - Science funding - Solicitation of prostitution Jeffrey Epstein: International Moneyman of Mystery nymag.com/nymetro/news/people/n_7912/ He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trurnp. But it wasn't ... Billionaire Jeffrey Epstein: I'm a sex offender, not a predator ... www.nypost.conV.../perv_don_shrnear me_GzYVOfJYoWleF... Feb 25, 2011 — Billionaire pervert Jeffrey Epstein is back in New York City -- and making wi.cracks about his just-ended jail stint fo... (1,587 more characters)
╔═════════════════ new names in next file ═╗ ║ Harvey Levin [journalist] founder of TMZ ║ ║ Michael Sitrick [publicist] crisis PR ║ ╚══════════════════════════════════════════╝
╔════════════════════════════════════ new names in next file ═╗ ║ Ronald Eppinger [crime] Virginia Giuffre's first trafficker ║ ╚═════════════════════════════════════════════════════════════╝
╔═════════════════ new names in next file ═╗ ║ Paul Tweed [lawyer] UK defamation lawyer ║ ╚══════════════════════════════════════════╝
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EFTA01097431 attached to email EFTA01838653
(no date) reputation 3.0 kb
I recently learned that I have been misinformed about the facts surrounding Jeffrey Epstein's conviction several years ago and that statements that have been attributed to me are false. For this, I deeply apologize. Mr. Epstein is not a pedophile by any definition of the word. [According to public records, he was convicted of procuring a person under the age of 18 for prostitution, for he has served his time.] [It is my understanding that this involved a woman just a few months short of her 18th birthday.] While I am disappointed and of course disapprove of some of the choices he has made, the Jeffrey Epstein I knew was a kind and very generous man, both to people in need and to the greater community in which he lives. It is not only his support of science for the greater good that so impressed me, but his support of so many humanitarian causes like the Starlight Children's Foundation, w... (2,156 more characters)
╔══════════════ new names in next file ═╗ ║ Gul'sum Osmanova [russian girl] (???) ║ ╚═══════════════════════════════════════╝
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EFTA01699136 FBI interview of Virginia Giuffre and other victims, "Turkish girl" might be Gul'sum Osmanova
2011-03-17 government 47.0 kb
Serials hups://sentinel.fbinetfbi/apps/casemgmt/index-serialsprevieochtml?... manager. described the ranch manager as a white male, 30- 40 years of age, dark hair and dressed like a cowboy. When she arrived at the ranch, there was some discussion about where she was going to stay on the property and Epstein made it clear that she would be staying with them. stated she was the only guest at the ranch other than the staff. surmised Epstein and Maxwell were a couple, because of their interactions and behaviors. During her visit, Epstein and Maxwell took to • town for some shopping. They purchased food, hair wash and other miscellaneous products to include a pair of cowboy boots. The price of the cowboy boots was over $100.00. They spent a significant amount of time horse back riding on the ranch. During the evenin Epstein asked i would provide him a foot massage. was taken back by the reque... (44,023 more characters)
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HOUSE_OVERSIGHT_012707 court filing in Epstein v. Scott Rothstein, Brad Edwards, & L.M.: Master Contact List - Privilege Log [wiki]
2011-03-22 legal 5.1 kb
I WEST PALM BEACH OFFICE: 2139 PALM BEACH LAKES BLVD. WEST PALM BEACH, FLORIDA 33409 RO. BOX 3626 WEST PALM BEACH, FLORIDA 33402 (561) 686-6300 1-800-780-8607 1-800-220-7006 Spanish ATTORNEYS AT LAW: ROSALYN SIA BAKER-BARNES 'F. GREGORY BARNHART T. HARDEE BASS, III LAURIE J. BRIGGS BRIAN R. DENNEY 'EARL L. DENNEY, JR.5 BRENDA S. FULMER JAMES W. GUSTAFSON, JR. JACK R HILL DAVID K. KELLEY, JR. WILLIAM B. KING7 'DARRYL L. LEWIS' *WILLIAM A. NORTON PATRICK E. QUINLAN' EDWARD V. RICCI DAVID J. SALES' *JOHN SCAROLA CHRISTIAN D. SEARCY *JOHN A. SHIPLEY III CHRISTOPHER K. SPEED 55 BRIAN P. SULLIVAN 345 KAREN E. TERRY T. CALVIN WARRINER III SHAREHOLDERS *BOARD CERTIFIED APO ADMITTED KENTUCKY MAINE 3 MARYLAND 4 MASSACHUSETTS 5 MISSISSIPPI 6 NEW HAMPSHIRE 7 NEW JERSEY VIRGINIA WASHINGTON DC PARALEGALS: VIVIAN AYAN-TEJEDA ALYSSA A. DIEDWARDO RANDY M. DUFRESNE DAVID W. GILMORE JOHN C. HOPKINS DEBORAH... (3,853 more characters)
╔════════════════════════════════════════ new names in next file ═╗ ║ Katherine Khuat [girls] "Barry Josephson's girl" [shutterstock] ║ ╚═════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Howard Lutnick [crypto] Tether's banker, Cantor Fitzgerald, Trump Secretary of Commerce, lied about having cut ties with Epstein in 2005 ║ ║ [cryptadamus] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════ new names in next file ═╗ ║ ELLMAX LLC [epstein] Ghislaine Maxwell financial vehicle ║ ╚══════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Dite Anata aka Dite Antanaityte [modeling] model, holistic sanctuary enjoyoor [usa] ║ ╚═════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Victoria Stodden [academia] professor of statistics at University of Southern California [h-its] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══ new names in next file ═╗ ║ Scott Denett [employee] IT ║ ╚════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Karyna Shuliak aka Korina [russian girl] girlfriend to whom Epstein tried to leave $50 million and the island, alleged sham marriage to Jennifer ║ ║ Kalin [lemonde] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Gino Yu [china] AI researcher/professor in Hong Kong, did PR for Epstein, friend of Masha Drokova? ║ ║ Joscha Bach [academia] cognitive science / AI research ║ ║ OpenCog [academia] AI research in Hong Kong overseen by Ben Goertzel and funded in part by Epstein ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01106148 "OpenCog Hong Kong Project Interim Report" by Gino Yu
2011-05-01 academia 10.1 kb
OpenCog Hong Kong Project Interim Report, May 2011 Prepared for the Jeffrey Epstein Foundation Contents • Background • Articulation of Specific Goals • Technical Achievements So Far • Staffing • Screenshots of In-Development Game World Background The OpenCog Hong Kong project is a collaboration between Hong Kong Polytechnic University and Novamente LLC, aimed at the use of the OpenCog Al engine to create a working prototype of simple "artificial... (9,605 more characters)
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Amir Taaki [crypto] bitcoin bro, co-founder of Intersango with Donald Norman (and Brock Pierce?) [axios] ║ ║ Gavin Andresen [crypto] core bitcoin developer ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Daniel Kahneman [academia] Nobel economic sciences laureate and cognitivie psychologist (?) ║ ║ Nicholas Christakis [academia] Yale professor of Social and Natural Science ║ ║ Adam Bly [journalist] editor of SEED magazine ║ ║ CSIS [lobbyist] Center for Strategic and International Studies, pro-war American think tank ║ ║ Jaron Lanier [tech] inventor of VR, dreadlocks, medieval instruments ║ ║ Peter Diamandis [tech] XPrize Foundation and Singularity University founder, claimed he met Epstein in 2013 ║ ║ XPrize Foundation [tech] gives awards for "radical breakthroughs for the benefit of humanity" ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════ new names in next file ═╗ ║ BRICS [china] Brazil Russia India China South africa ║ ║ Michael Milken [finance] infamous junk bond king who went to prison in the 1980s ║ ╚══════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Casey Wasserman [arts] sports marketing and talent ║ ║ Robert Morosky [business] vice chairman of Les Wexner'S L Brands ║ ║ Wexner Foundation [business] Les Wexner pro-Israel charity of Les Wexner where Epstein had decision making authority [dropsite] ║ ║ Alberto Pinto [employee] interior designer ║ ║ Douglas Leese [friend] British arms dealer / defense contractor ║ ║ Robert Meister [friend] friend ║ ║ Paula Heil Fisher [girls] Epstein's ex-girlfriend who works in opera now ║ ║ Securities & Exchange Commission [government] US financial markets regulator ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_017771 court filing in Virginia Giuffre v. Alan Dershowitz: Vanity Fair article "The Talented Mr. Epstein" by Vicky Ward [wiki]
2011-06-27 legal 46.8 kb
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 1 of 16 EXHIBIT 8 Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 2 of 16 http://www.vanityfair.com/news/2003/03/jeffrey‐epstein‐200303 Society The Talented Mr. Epstein Lately, Jeffrey Epstein’s high-flying style has been drawing oohs and aahs: the bachelor financier lives in New York’s largest private residence, claims to take only billionaires as clients, and flies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his air of mystery and the picture changes. Vicky Ward explores Epstein’s investment career, his ties to retail magnate Leslie Wexner, and his complicated past. by � Vicky Ward June 27, 2011 12:00 am On Manhattan’s Upper East Side, home to some of the most expensive real estate on earth, exists the crown jewel of the city’s residential town houses. With its 15-foot-high oak door, huge arch... (46,073 more characters)
╔═════════════════════════════════════════════ new names in next file ═╗ ║ Abi Schwinck [modeling] Jean Luc Brunel's MC2 Model Management (???) ║ ╚══════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Donald Norman [crypto] co-founder of early British crypto exchange Intersango with Amir Taaki [axios] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Liberty Reserve [crypto] creator of the early digital currency Liberty Dollar, 20 year sentence for money laundering ║ ║ KYC [government] Know Your Customer, anti-money laundering legal framework ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════ new names in next file ═╗ ║ Irina Vodolazova [russian girl] model [insta] ║ ╚═══════════════════════════════════════════════╝
╔═════════════════════════════ new names in next file ═╗ ║ Enhanced Education [epstein] Epstein financial trust ║ ║ FT Real Estate [epstein] Epstein company ║ ╚══════════════════════════════════════════════════════╝
╔════════════════════════ new names in next file ═╗ ║ Aviloop LLC [girls] Nadia Marcinko organization ║ ╚═════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Mt. Gox [crypto] FKA 'Magic the Gathering: Online Exchange', infamous early bitcoin market that was hacked/robbed (probably by Russians) ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01088079 someone's thoughts on bitcoin
2011-07-22 crypto 20.9 kb
PART Thoughts on Bitcoin We propose that the best way to conceptualize Bitcoin is to ignore the notions of "currency" and "money" and think about a ledger system of debits and credits. You "buy in" to the ledger system with something that is universally accepted as having value — either with cash or by selling a product or service in Bitcoins, and then are free to trade within the Bitcoin sandbox. This is the key and why it doesn't matter whether the Bitcoins themselves have intrinsic value — your price of admission has intrinsic value and as long as there is one other person in the world who believes in Bitcoin, you can also "cash out" at any time. On this view, Bitcoin is "post-currency." Bitcoin allows us to imagine a theoretical steady state where every human's finances live on the same ledger and the notion that we would use some physical means of exchange (gold, cigarettes, dollars... (20,032 more characters)
╔═════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Angela Ho [china] daughter of Chinese gambling / organized crime kingpin Stanley Ho [guardian] ║ ║ Stanley Ho [china] gambling magnate connected to / possible head of organized crime group [guardian] ║ ║ Richard Steeve Giraud [real estate] island broker ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════ new names in next file ═╗ ║ Michael J. Boccio [trump] former Trump Organization employee ║ ║ Eric Roth [employee] jet decorator at International Jet ║ ╚══════════════════════════════════════════════════════════════╝
| Email Attachments for HOUSE_OVERSIGHT_029299:File
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HOUSE_OVERSIGHT_029304 professional resumé of Michael J. Boccio recommendation letter by Donald Trump, attached to email 029299
2011-08-07 resumé 1.0 kb
THE TRUMP ORGANIZATION July 11, 2011 To whom it may concern: For the past three years, I have enjoyed a daily working relationship with Michael Bocci°, having trusted him with many of my personal and business endeavors, in his capacity of Managing Director of Business Development and Special Counsel. Michael was a person that I would call into my office and could always count on for a smart point of view. Michael is as comfortable in a boardroom negotiating critical business points as he is drafting a complex legal document. He naturally assumed a leadership role in any task that I assigned to him. He has prospered under my mentorship and I relied on him as an asset to every area of my business. I highly recommend Michael for employment or consideration as a partner in any business venture. He will make any company or individual that may be lucky enough to work alongside him more effecti... (91 more characters)
HOUSE_OVERSIGHT_029302 professional resumé of Michael J. Boccio professional resumé (former lawyer at the Trump Organization), attached to email 029299
2011-08-07 resumé 6.0 kb
Michael J. Boccio Garden City, NY 11530 / Phone E-Mail CAREER EXPERIENCE: • The Trump Organization (July 2008 - July 2011) Managing Director of Business Development and Special Counsel {2005RE-1:1} Global Licensing/Brand & Trademark Portfolio Management )=. Managed all aspects of the Global Product Licensing Division and trademark portfolio, as represented by the Donald J. Trump, Ivanka Trump and Melania brands. Responsibilities encompassed the management of a legal team consisting of multiple attorneys, a paralegal and executive assistant responsible for negotiating, drafting and maintenance of all license agreements. Liaised with outside IP counsel and hosted regular strategy meetings to determine the appropriate course of action for trademark filings, policing and office actions. Real Estate )=. Managed 75 home site development known as the Estates at Trump National in Rancho Palos Ve... (5,007 more characters)
HOUSE_OVERSIGHT_029301 professional resumé of Michael J. Boccio letter from former lawyer at the Trump Organization, attached to email 029299
2011-08-07 resumé 2.1 kb
Michael Boccio Garden City, New York 11530* Phone E-Mail: I have worked under the direct mentorship of Donald J. Trump for the past three years, and as such, understand the time constraints and demands placed on any successful executive. Thank you for taking the time to review my resume. As a multi-faceted executive and attorney within the Trump Organization, on a daily basis I would take charge of a diversified array of special projects for Mr. Trump. Whether the task involved the acquisition or disposition of assets, such as jets, real estate properties, operating golf courses, or helicopters, Mr. Trump consistently counted on me to determine what was necessary to get the deal done in the quickest time frame and at the best financial deal for him. I am also an elite problem solver — Mr. Trump would regularly call me into his office for my thoughts on the vexing issue of the moment. I h... (1,172 more characters)
╔════════════════════════════════════ new names in next file ═╗ ║ Mary E. Erdoes [bank] CEO of Wealth Management at JP Morgan ║ ╚═════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Michael Wolff [journalist] author of "Fire and Fury: Inside the Trump White House", advised Epstein on PR strategy [alj] ║ ║ Erika Kellerhals [lawyer] Epstein attorney in Virgin Islands ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════ new names in next file ═╗ ║ Polina Belomlinskaya [russian girl] immigration paralegal ║ ╚═══════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Karim Wade [africa] son of the president of Senegal, arrested for corruption [bbc] ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Anastasiya Siroochenko [russian girl] investor in Artace ║ ║ Renata Bolotova aka Рената Болотова [russian girl] former model, fund manager at New York State Insurance Fund [x] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════ new names in next file ═╗ ║ Melanie Spinella [finance] representative of Leon Black ║ ╚═════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Clifford Chance [law firm] law firm where Maria Prusakova (and Miranda Mako?) did an internship in Paris ║ ║ Maria Prusakova aka Masha Prusso aka Mary Prusakova [russian girl] former Olympic snowboarder, Crypto PR Lab co-founder, long time recruiter for ║ ║ Epstein, WEF, Story VC [scamurai/rddt/rddt/olympedia/archv] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════ new names in next file ═╗ ║ Ekaterina Gusarova aka Katya [russian girl] Instagram model (???) ║ ╚═══════════════════════════════════════════════════════════════════╝
╔════════════════════════════════ new names in next file ═╗ ║ Martin Seligman [academia] Positive Psychology research ║ ╚═════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Woody Allen [arts] filmmaker who married his adopted daughter Soon-Yi Previn ║ ║ Chris Poole aka "moot" [tech] founder of 4chan, the discussion board where QAnon originated [4chan/wiki] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Larry Fink [finance] CEO of Blackrock (world's largest money manager), father of Joshua Fink ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Rasseck Bourgi [africa] Karim Wade's lawyer ║ ║ Yuri Milner [russia] Russian-Israeli investor whom Epstein says is managing "Russian gangster money" [nyt] ║ ║ Paul Tudor Jones [finance] hedge funder, Robin Hood Foundation founder ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Andrey Vavilov [russia] former Russian finance minister accused of stealing $230 million and other frauds ║ ║ Jed Garfield [real estate] high end real estate agent for Russians etc. ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Darrell Issa [republican] congressman described as a Russian agent by other Republicans, helped form SpaceX ║ ║ Nursultan Nazarbayev [kazakhstan] former president of Kazakhstan ║ ║ Rakhat Aliyev [kazakhstan] corrupt Kazakh politician [bbc] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════ new names in next file ═╗ ║ Evelyn Lauder [business] Estée Lauder family fortune ║ ║ Ronald Lauder [business] heir to the Estée Lauder fortune, Trump megadonor ║ ╚════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Katherine Keating [girls] daughter of former Australian prime minister Paul Keating ║ ╚═════════════════════════════════════════════════════════════════════════════════════╝
╔═════ new names in next file ═╗ ║ Sasha Grey [girls] porn star ║ ╚══════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Christina Galbraith [publicist] Jeffrey Epstein VI Foundation Media/PR, worked with Tyler Shears ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════ new names in next file ═╗ ║ Jack Dorsey [tech] co-founder of Twitter and Block (FKA Square) ║ ╚═════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════ new names in next file ═╗ ║ Jeffrey E. Epstein 2007 Trust [epstein] Epstein financial trust ║ ╚═════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Hedosophia [publicist] Ian Osborne VC fund, invested in Alibaba, launched infamous SPACs with Chamath advised by Epstein ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════ new names in next file ═╗ ║ Linda Stone [academia] ex-Microsoft, MIT Media Lab, name oddly always redacted ║ ╚════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ BGC [crypto] Cantor Fitzgerald related firm of Howard Lutnick ║ ║ Brad Wechsler [finance] IMAX chairman, head of Leon Black's Elysium Management [cnn] ║ ║ JASTA [government] Justice Against Sponsors of Terrorism Act, law permitting 9/11 survivors to sue Saudi Arabia ║ ║ Hassan Jameel [mideast] scion of Saudi family, Abdul Latif Jameel ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_023361 court filing in JASTA lawsuit against Saudi Arabia by 9/11 victims: legal text and court documents [wiki]
2012-01-20 legal 237.5 kb
2012 WL 257568 (C.A.2) (Appellate Brief) United States Court of Appeals, Second Circuit. In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001. Nos. 11-3294-cv(L), 11-3407-cv(CON), 11-3490-cv(CON), 11-3494-cv(CON), 11-3495-cv(CON), 11-3496-cv(CON), 11-3500-cv(CON), 11-3501-cv(CON), 11-3502-cv(CON), 11-3503-cv(CON), 11-3505-cv(CON), 11-3506-cv(CON), 11-3507-cv(CON), 11-3508-cv(CON), 11-3509-cv(CON), 11-3510-cv(CON), 11-3511-cv(CON). January 20, 2012. On Appeal from the United States District Court for the Southern District of New York Appellants’ Consolidated Brief with Respect to Dismissals for Failure to State a Claim and Foreign Sovereign Immunity Ronald L. Motley, Robert T. Haefele, Motley Rice LLC, 28 Bridgeside Boulevard, Mount Pleasant, South Carolina 29464, (843) 216-9000; Stephen A. Cozen, Elliott R. Feldman, Sean P. Carter, Cozen O’Connor, 1900 Market Street, Philadelphia, Pennsylvania... (229,226 more characters)
╔═══════════════════════════════════════ new names in next file ═╗ ║ Alexei Navalny [russia] assassinated Russian opposition leader ║ ╚════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Barnaby Marsh [publicist] co-founder of philanthropy services company Saint Partners [edge] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════ new names in next file ═╗ ║ Sam Jaradeh [friend] business partner of Boris Nikolic ║ ╚════════════════════════════════════════════════════════╝
╔══════════════════════════════════ new names in next file ═╗ ║ Claudia Leschuck [tech] assistant to Nathan Myhrvold ║ ║ Intellectual Ventures [tech] Nathan Myhrvold organization ║ ╚═══════════════════════════════════════════════════════════╝
╔═════════════════════════════ new names in next file ═╗ ║ Sara Khanwall [europe] assistant to Barbro C. Ehnbom ║ ╚══════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════ new names in next file ═╗ ║ USCIS [government] United States Citizenship and Immigration Services ║ ╚═══════════════════════════════════════════════════════════════════════╝
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EFTA00537633 letter from Mark Zeff to INS about SLK Designs, someone in interior design industry
2012-03-19 girls 2.6 kb
03/23/2012 05:00 FAX O0001/0002 19 March 2012 USCIS Vermont Service Center ATTN:1-129 Appeal 75 Lower Welden Street St. Albans. VT 05478-239 Re: SLK Designs' 1-1-lb Petition on Behalf of Ms. Dear Sir or Madam: I am an interior designer with more than 25 years of experience as the owner and principle designer of MARKZEFF, founded in 1984. Located in New York City, we are an International, full-service design-consulting firm. I am providing this letter in an effort to help provide insight into the design business and the types of specialized professionals we utilize. I know personally. She is an interior designer with amazing talent. To succeed, in our business, however, company needs more than even sheer artistic talent. Good business planning and precise marketing are prerequisites of success. In our business, dominated by artistic minds, the marketing and business planning aspects becom... (1,728 more characters)
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Richard Merkin [arts] painter, illustrator and arts educator ║ ║ Marc Andreessen [crypto] co-founder of crypto heavy venture fund a16z, Trump convert [cryptadamus/infinitescroll.us] ║ ║ Peter Thiel [tech] Paypal mafia, Palantir co-founder, Facebook investor, Epstein invested ~$40 million in his fund Valar Ventures [nyt] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════ new names in next file ═╗ ║ Cypress, Inc [epstein] Epstein company ║ ║ Maple, Inc. [epstein] Epstein company in Virgin Islands ║ ║ Nautilus Education [epstein] Epstein company ║ ╚═════════════════════════════════════════════════════════╝
╔══════════════════════════════ new names in next file ═╗ ║ Jennifer Jacquet [journalist] Future Science magazine ║ ╚═══════════════════════════════════════════════════════╝
╔═══════════════════════ new names in next file ═╗ ║ Mark Lloyd [lobbyist] real estate broker (???) ║ ╚════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════ new names in next file ═╗ ║ Stephen M. Cutler [bank] JP Morgan general counsel, ex-SEC enforcement director ║ ╚═════════════════════════════════════════════════════════════════════════════════╝
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EFTA01480542 JP Morgan Epstein source of wealth filing
2012-04-12 money 3.5 kb
Date Issued 01/15/2010 Expiration Date 01/202015 Introduction & Wealth Introduction Type: Net worth of client(s): Source Of Wealth / Financial Information Details Source Of Wealth -Identify the Clients Source of Wealth from following list of options Introduction Non Individual Entity Type Corporation - For Profit For Profit? Yes Locations Served? Domestic Public or Private Private Are beneficial owners/principal shareholders Yes associated with this business? Who owns this entity? Individual Please Provide ownership details Jeffrey Epstein is the sole owner of the entity - . Jeffrey Epstein . DOB: 0120/1953 .... (2,977 more characters)
╔════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Paul Morris [bank] Epstein's primary private banker first at JP Morgan then Deutsche Bank [fortune] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Alisher Usmanov [russia] Uzbeki oligarch with alleged ties to Putin, organized crime ║ ║ Melanie Phillips [tech] girlfriend of Steven Sinofsky ║ ╚══════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════ new names in next file ═╗ ║ Irina Stremyakova [russian girl] russian girl ║ ╚═══════════════════════════════════════════════╝
╔══════════════════════════════════════ new names in next file ═╗ ║ Arran B McGinnis [employee] engineering at the island ║ ║ Basillia Morales-Mercado [employee] housekeeper at the island ║ ║ Bill Adams [employee] construction supervisor at the island ║ ║ Carlos L. Rodrigue [employee] boat captain at the island ║ ║ Danny Etienne [employee] assistant electrician at the island ║ ║ Ednor Montina [employee] building maintenance at the island ║ ║ Gusneme Dalce [employee] landscaper at the island ║ ║ Hilian J. Bedminister [employee] painter at the island ║ ║ Michael R. Groves [employee] boats at the island ║ ║ Pierressaint Onel [employee] landscaper at the island ║ ║ Reyna Amparo [employee] housekeeper at the island ║ ╚═══════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Martine Vik Magnussen [europe] murdered by son of Shaher Abdulhak Besher [wiki] ║ ║ Hayel Besher [mideast] relative of Shaher Abdulhak Besher (???) ║ ║ Shaher Abdulhak Besher [mideast] Yemeni billionaire whose son fled London after murdering Martine Vik Magnussen [wiki] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════ new names in next file ═╗ ║ Debra Staley [bank] wife of Jes Staley ║ ║ Rosa da Silva [bank] assistant to Jes Staley ║ ╚══════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Miranda Mako [russian girl] Epstein recruiter, internship at Clifford Chance with Maria Prusakova? ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════ new names in next file ═╗ ║ Aksana Samy [russian girl] Belorussian model [minskherald] ║ ║ Kira Dikhtyar aka Kira Prokhorova [russian girl] very active recruiter [x] ║ ╚════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════ new names in next file ═╗ ║ Dodd-Frank Act [government] financial regulations put in place after 2008 ║ ║ FinCEN [government] Financial Crimes Enforcement Network ║ ║ OCDETF [government] Organized Crime Drug Enforcement Task Force ║ ╚═══════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_024117 anti-money laundering (AML), Bank Secrecy Act (BSA), & terrorist financing (CFT) US law FAQ
2012-07-22 government 57.6 kb
7. What is the difference between money laundering and terrorist financing? ln contrast to money laundering, which involves the disguising of funds derived from illegal activity so they may be used without detection of the illegal activity, terrorist financing can involve the use of legally derived money to carry out illegal activities. The objective of money laundering is financial gain or the hiding or disguising of illicit proceeds, whereas with terrorism, the objective is to promote the agenda or cause of the terrorist organization. For example, it is widely believed that the terrorist activities of September 11,2001, were partially financed by legally obtained funds that had been donated to charities. Both money launderers and terrorists, however, do need to disguise the association between themselves and their funding sources. 8. ls the approach to combat money laundering and terro... (58,000 more characters)
╔═════════════════════════ new names in next file ═╗ ║ Rob Goldsamt [friend] CEO of Basic Care Networks ║ ╚══════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Lola Mignon [girls] pseudonym, attended Penn, recruited girls in paris [carstensen/rddt] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Butterfly Trust [epstein] Epstein financial trust, sole beneficiary Karyna Shuliak ║ ║ Haze Trust [epstein] Epstein financial trust ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00600099 valuations of Epstein holdings
2012-08-30 money 17.1 kb
Valuations 8/30/12 $21. pi i "do.) JEE and Related Entities Investment Summary 8/30/12 Cash 8 EquMlants Financial Trust Company. (see note below) 4.135.259 J Epstein 2,568,420 HAZE Trust 1,627,903 FT Real Estate 84.434 Epstein Interests 111.810 Epstmn VI Foundation 5,518 917 COUO 2.750 Total Cash 8 Equivalents 14,049,293 Less Cash in Operating Accounts (1.837,143) Cash in Foundations (6.633277) (7,470.420) Total Available Cash 8 Equivalents 6.578.873 JP Morgan Trading Account (cash, securities, Denvitivest- FTC- See Note A 77.324.909 JP Morgan Trading Account (cash. securities. Detivitives)- HAZE 22.205.627 Marketable Securest •(hrw) 7.558,072 Investment Island Yacht Harbor (per JEE) Settlements •DEIZ Partnaship Investments (see attached schedule) Total • Value Above Adjustments' 289.431.188 Operating Cash 1.837 143 Loans Recenrable 2.084 679 Total per attached valuation schedule 293,353... (14,388 more characters)
╔════════════════════════════════════════════════════════ new names in next file ═╗ ║ Apoletto [russia] VC firm associated with Yuri Milner ║ ║ Steven Sinofsky [crypto] a16z, ex-Microsoft, loves bitcoin ║ ║ Drew Houston [tech] CEO of Dropbox ║ ║ Hosain Rahman [tech] CEO of Jawbone ║ ║ Jawbone [tech] wireless earpiece company invested in by Epstein and Ian Osborne ║ ║ Reid Hoffman [tech] PayPal mafia member, founder of LinkedIn, Democrat donor ║ ╚═════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════ new names in next file ═╗ ║ Vladimir Nabokov [arts] author of "Lolita" (Epstein' favourite book) [wiki] ║ ╚═════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jem Bendell [academia] board of Community Forge, provider of alternative currency software ║ ║ 501c3 [business] IRS code for a non-profit entity ║ ╚════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════ new names in next file ═╗ ║ Bob Dudley [business] CEO of BP / British Petroleum ║ ╚═════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Boom Boom Room [arts] "models and bottles" style club in NYC ║ ║ Jennifer Kalin [girls] involved in an alleged sham marriage to Karyna Shuliak, dated Kimbal Musk [x] ║ ║ Kimbal Musk [tech] brother of Elon Musk, dated Epstein's girl Jennifer Kalin [guardian] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_024185 67th U.N. General Assembly schedule including "Presidents Private Dinner - Jeffrey Epstine (sic)"
2012-09-21 conference 20.7 kb
PROGRAMME FOR 67th UNITED NATIONS GENERAL ASSEMBLY 18 SEPTEMBER – 20 DECEMBER 2012 NEW YORK Friday, 21 September 2012 08.30 AM: Working Breakfast hosted by Ireland, Mary Robinson □ Location: One Dag Hammarskjold Plaza, 885 2nd Ave. 19th floor □ PR 03.00 PM: Shabeen’s Arrival □ Location: JFK □ Flight # QR 83 Saturday, 22 September 2012 02.15 PM: President Arrives In JFK □ Flight # EK 201 □ Composition of the motorcade. □ Car 1: President + First Lady □ Car 2: PR + Counsellor Javed □ Departs to Helmsley Hotel, 42nd street between 2nd and 3rd Ave 06.47 PM: H.E. Mohamed Rasheed Arrives □ Flight #UA 81 □ Received by Javed 08.00 PM – 10:30 PM: Presidents Private Dinner □ Helmsley Hotel Sunday, 23 September 2012 08:00 AM – 09:00 AM:... (14,340 more characters)
╔═════════════════════════════════════════════ new names in next file ═╗ ║ Nicholas J. Pritzker [business] CEO of Hyatt Development Corporation ║ ╚══════════════════════════════════════════════════════════════════════╝
╔═════════════════ new names in next file ═╗ ║ Yfke Sturm [modeling] model from Holland ║ ╚══════════════════════════════════════════╝
╔═════════════════════════════════════════ new names in next file ═╗ ║ Wendi Murdoch [journalist] wife of Fox News owner Rupert Murdoch ║ ╚══════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════ new names in next file ═╗ ║ Francisco D'Agostino [latin america] Venezuelan island visitor ║ ╚════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════ new names in next file ═╗ ║ Soon-Yi Previn [friend] former adopted daughter and current wife of Woody Allen ║ ╚═════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_017830 court filing in JASTA lawsuit against Saudi Arabia by 9/11 victims: legal text and court documents [wiki]
2012-10-03 legal 266.9 kb
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) 765 tain general jurisdiction over them, all claims asserted against those individual defendants are dismissed for lack of personal jurisdiction. 3. Plaintiffs Are Entitled to Jurisdictional Discovery as to Privatbank’s Investing Activities in the United States [37] Plaintiffs point out that Privatbank’s website and its 2001 Annual Report state that Privatbank engages in transactions involving securities issued in the United States. (2001 Annual Report at 3, attached to Affidavit of Frances E. Bivens at Exhibit B). There is no allegation that transactions are related to the claims asserted here. Accordingly, they are only relevant to this Court’s determination of whether the exercise of general jurisdiction over Privatbank is warranted pursuant to Rule 4(k)(2) for having such ‘‘continuous and systemat... (267,512 more characters)
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ L-Models [russian girl] agency based in Kiev, owned by "Stas", beloved by Epstein ║ ║ Linea12 [russian girl] agency based in Kiev, owned by Masha Manyuk, beloved by Epstein ║ ║ Masha Manyuk [russian girl] owner of Linea12 modeling / escort agency in Kiev ║ ║ Yuliya Kiseleva [russian girl] Ukrainian with "400 girls for model and wedding agencies" and "cheap excort" (sic) according to Epstein ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Alex Mayorkas [democrat] future DHS secretary [wiki] ║ ║ Greg Craig [democrat] former Obama White House counsel, worked with Paul Manafort in Ukraine, acquitted of charges [politico] ║ ║ David Geffen [arts] record label and film studio owner ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Shelley Anne Lewis [girls] British wellness entrepreneur, secret girlfriend of Epstein [yahoo/tatler] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════ new names in next file ═╗ ║ Jessica Zilo [academia] Columbia Dental School tutor for Karyna Shuliak ║ ╚═════════════════════════════════════════════════════════════════════════╝
╔═══════════════════ new names in next file ═╗ ║ Ute Bourgi [africa] wife of Rasseck Bourgi ║ ╚════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Bobby Kotick [tech] CEO of video game titan Activision Blizzard (Call of Duty, World of Warcraft, etc.) [gamespot] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Lockheed Martin [business] American military contractor ║ ║ FCPA [government] Foreign Corrupt Practices Act ║ ║ TCR [government] Tip Complaint or Referral, form used for whistleblower tips ║ ╚══════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_022494 DOJ Foreign Corrupt Practices Act (FCPA) Resource Guide
2012-11-14 misc 451.5 kb
chapter 1 Introduction FCPA A Resource Guide to the U.S. Foreign Corrupt Practices Act By the Criminal Division of the U.S. Department of Justice and the Enforcement Division of the U.S. Securities and Exchange Commission This guide is intended to provide information for businesses and individuals regarding the U.S. Foreign Corrupt Practices Act (FCPA). The guide has been prepared by the staff of the Criminal Division of the U.S. Department of Justice and the Enforcement Division of the U.S. Securities and Exchange Commission. It is non-binding, informal, and summary in nature, and the information contained herein does not constitute rules or regulations. As such, it is not intended to, does not, and may not be relied upon to create any rights, substantive or procedural, that are enforceable at law by any party, in any criminal, civil, or administrative matter. It is not intended to subs... (457,670 more characters)
╔════════════════════════════════════ new names in next file ═╗ ║ Mount Sinai [medical] hospital in NYC where Eva Dubin works ║ ╚═════════════════════════════════════════════════════════════╝
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EFTA00659330 short Epstein bio for website about Epstein's charity work
2012-11-14 reputation 2.8 kb
Jeffrey Epstein Weebly Lander FREEMAN 11-14-2012 Jeffrey Epstein Although Epstein has had a decades -long career in finance, his background and passion lies in science. He studied physics and mathematics at the Courant Institute-in-seheel-and spent a few years as a physics and math teacher at the Dalton School in New York before starting his career in finances. In 2000s Epstein he- went back to science, this time as a philanthropist, founding the Jeffrey Epstein VI Foundation. Over the years, the Foundation has expanded its scope and now provides funding for science, education, medical research, end-the arts and humanitarian initiatives. r among-ether-epees.. Background Epstein had a long career with Bear Stearns, an investment bank and brokerage firm in New York City. At With Bear Stearns, he was an options trader and a products division specialist until he started his own firm.... (1,973 more characters)
╔════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Barry Silbert [crypto] founder of Digital Currency Group with Larry Summers on the board, ZCash booster ║ ║ Auren Hoffman [tech] CEO of SafeGraph (mobile device location data co.), LiveRamp ║ ║ Chamath Palihapitiya [tech] All-In Podcast, Facebook, crypto enthusiast, SPAC grifter, Trump convert ║ ║ Greylock [tech] O.G. silicon valley venture capital firm ║ ║ Lightspeed Venture Partners [tech] silicon valley venture capital firm ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Yoni Koren aka Itzhak Koren [israel] assistant to Ehud Barak, ex-Mossad [dropsite] ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Melanie Walker [medical] neurosurgeon, Gates Foundation, Epstein science advisor [uw] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════ new names in next file ═╗ ║ Larry Gagosian [arts] famous art dealer ║ ║ Emily Thompson [publicist] worked with Tyler Shears ║ ╚═════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Eduardo Teodorani [business] Italian, CNH Industrial ║ ║ Hamad bin Jassim al-Thani aka HBJ [mideast] former Qatari prime minister, planned Sharia crypto with Epstein [wiki] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════ new names in next file ═╗ ║ Allison Lutnick [friend] wife of Howard Lutnick ║ ╚═════════════════════════════════════════════════╝
╔═════════════════════════════ new names in next file ═╗ ║ Matthew Gilbert [crypto] assistant to Howard Lutnick ║ ╚══════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Southern Trust [epstein] Epstein financial trust ║ ║ Jeanne Houweling [business] CEO of Adfin, a company Epstein and Howard Lutnick invested in ║ ║ AdFin Solutions [tech] company invested in by Epstein and Howard Lutnick ║ ╚════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ a16z aka Andreessen Horowitz [crypto] crypto heavy venture fund of Marc Andreessen / Ben Horowitz, invested in many scams [cryptadamus] ║ ║ Andy Rubin [tech] ex-Microsoft, ex-Google, fired for #MeToo reasons ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════ new names in next file ═╗ ║ Tancredi Marchiolo [finance] hedge fund manager, Bremner Capital Management ║ ╚═════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Mohamed Waheed Hassan [asia] former president of the Maldives ║ ║ Thorbjørn Jagland [europe] former prime minister of Norway, Nobel Peace Prize Committee, indicted [bbc] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Stanley Pottinger [victim lawyer] Virginia Giuffre legal team while working for Epstein ║ ╚═════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ari Glass [finance] Boothbay manager whom Epstein called "a bit sketchy" but invested $50 million with ║ ║ Boothbay [finance] fund run by Ari Glass whom Epstein called "a bit sketchy" but invested $50 million with ║ ║ Paul Barrett [finance] Alpha Group Capital ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════ new names in next file ═╗ ║ Steve Tisch [arts] owner of the New York Giants football team [espn] ║ ╚══════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════ new names in next file ═╗ ║ Bechet Allen [arts] daughter of Woody Allen and Soon-Yi Previn ║ ╚════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Filipa Perovic [business] now Filipa Fink (married to Joshua Fink), Coatue Management ║ ╚═══════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════ new names in next file ═╗ ║ Marc Lasry [finance] billionaire co-founder of Avenue Capital ║ ╚═══════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Bob Kerrey [democrat] senator ║ ║ Bobby Slayton [arts] comedian and actor ║ ║ Robert Redford [arts] famous actor ║ ║ Joi Ito [crypto] head of {MIT_MEDIA_LAB} and MIT Digital Currency Initiative, co-founded VC funds with Epstein [nyer] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════ new names in next file ═╗ ║ Zlatá Rybářová [girls] Czech recruiter ║ ╚════════════════════════════════════════╝
╔═══════════════ new names in next file ═╗ ║ GCC [mideast] Gulf Cooperation Council ║ ╚════════════════════════════════════════╝
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HOUSE_OVERSIGHT_025797 someone's notes from Aspen Strategy Group
2013-05-29 conference 28.6 kb
Notes from Aspen Strategy Group US Policy on Arab Revolutions TJP summary: Plenty of different opinions on what was done right and wrong. No consensus. Indyk: syria will spill into Bahrain and KSA (Saudi). We should have moved earlier. KSA is a BFD. Feaver (ex Bush): BO's obsession w anti Bush (especially wrt Iraq) has unnecessarily limited Administrations ability to engage in Iraq which -as we see now w Syria - is just dumb. Dannzinger (ex Obama Admin): obama has done a remarkable job and the only way he could have done better is if I had held a senior post in the Administration. Kahl (ex Obama Admin) : Feaver is living in a fantsy world. BO couldn't make a SOFA deal w NAM. He tried, but we had no leverage and Iraqis wanted to break sense of occupation. So President went to zero based engagement and now wants to build engagement w Iraq from zero base. Flornoy: Feaver, you... (27,343 more characters)
╔════════════════════════════════ new names in next file ═╗ ║ Ann Rodriquez [employee] property manager at the island ║ ╚═════════════════════════════════════════════════════════╝
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EFTA00269967 FBI interview of unknown girl, about Ronald Eppinger
2013-07-05 government 26.8 kb
FD-302 (Rev. 5-8-10) -1 of 12 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD i Date of entry 07/05/2013 , maiden name , date of birth August 9, 1983, residence was interviewed at the United States Consulate in was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau husband, United States Attorney following information: was born in currentl of Investigation and • Special Agent via telephone, Assistant provided the to parents and III , date of birth . She returned to Florida at moved to in Miami, Florida, she met R0N EPPINGER. EPPINGER was in his 60's and owned an escort service called "The Perfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arrange for them to obtain fraudulent United States passports. EPPINGER had seven to nine females between the ages of 16 and 24 living wi... (25,637 more characters)
╔═════════════════════ new names in next file ═╗ ║ Mitchell Baker [business] founder of Mozilla ║ ╚══════════════════════════════════════════════╝
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EFTA01107738 creation of Cantor Urramoor Asset Management with Mr. T's (Prince Andrew?) Urramoor and Howard Lutnick's Cantor Fitzgerald
2013-08-29 misc 3.4 kb
Term Sheet (8/29/13 Preliminary Draft for Discussion Purposes Only) CONFIDENTIAL TERM SHEET This term sheet summarizes certain key concepts regarding a joint venture to create an asset management business to be known as Cantor Urramoor Asset Management. Organization: Cantor Urramoor Asset Management (the "Company"). Partners A) Cantor Urramoor Asset Management Holdings, LLC ("Cantor Holdings"), a wholly owned subsidiary of Cantor Fitzgerald, B) [Urramoor], an entity owned by a trust created by Mr. T. ("Urramoor" and collectively with Cantor Holdings, the "Partners"). Management. Cantor Holdings would be the manager of the Company. Purpose of .Joint Venture: The purpose of the joint venture would be to create an asset management business. The Company would seek to earn management and incentive fees from managing investments. The Company may also pursue other business opportunities agreed... (2,524 more characters)
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Tyler Shears [publicist] reputation management, worked on with Christina Galbraith ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Chris Christie [republican] former governor of New Jersey, Trump 1.0 transition team head ║ ║ Bin Ennakhill [real estate] palace in Morocco that Epstein was in the process of purchasing ║ ║ Marc Leon [real estate] Epstein's realtor in Morocco, Luxury Properties Sari ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Fawaz Alawi [mideast] Qatari? ║ ║ Khalid Nasser Abdulla Al Misnad [mideast] Qatari chairman of Eurotec Project Development and Arbaah Financial [qatariinvestors] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ariane de Rothschild [rothschild] heiress, runs the bank Edmond de Rothschild (Suisse) SA ║ ║ Tazia Smith [bank] Deutsche Bank employee ║ ║ Alan S. Halperin [lawyer] partner at Paul, Weiss ║ ║ Fred Haddad [lawyer] co-founder of Heck's in West Virginia ║ ║ Tonja Haddad Coleman [lawyer] civil attorney Epstein v. Scott Rothstein, Brad Edwards, & L.M. ║ ║ Joshua Cooper Ramo [lobbyist] co-CEO of Henry Kissinger Associates ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════ new names in next file ═╗ ║ Amanda Kirby [bank] associate at Deutsche Bank ║ ╚════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ross Ulbricht [crypto] founder of infamous online drug market Silk Road, pardoned by Trump ║ ║ Silk Road [crypto] online illegal drugs market run by Ross Ulbricht, first real use case for crypto ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ BTC-e [crypto] infamous Russian crypto exchange through which Mt. Gox stolen funds were laundered, CEO Vinnik convicted but pardoned by Trump ║ ║ [wiki] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_015462 Nautilus Education magazine issue for Epstein foundation (???)
2013-10-22 misc 82.6 kb
education Text Sets BETA PRODUCT Science Connected NAUTIL. US NAUTIL. US | TEXT SETS Introducing Nautilus Education The modern world has placed an unprecedented emphasis on science literacy. But most existing science texts do not emphasize literacy, and most literary texts don’t have science. This Nautilus Education text set pamphlet is a beta product intended to fill this gap. It contains three groups of articles from the award-winning science magazine, Nautilus, each accompanied by lesson plans and guides for teachers. Key science concepts like genetics and astronomy are explored through narrative story telling and tailor-made artwork, letting science spill over its usual borders, and waking the imagination and interest of the student. This kind of literary science classroom material was designed to helps teachers satisfy the new U.S. common core and next gen standards but have global... (82,750 more characters)
╔══════════════════════════════════════════ new names in next file ═╗ ║ Ekaterina Norton [russian girl] 27 year old Russian banker at UBS ║ ╚═══════════════════════════════════════════════════════════════════╝
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EFTA01091381 professional resumé of Ekaterina Norton
2013-10-22 resumé 2.7 kb
Ekaterina Norton Email address: Cell: Work experience: October 2013-Present - Associate Director in the Leveraged Capital Markets Group at UBS Investment Banking Department in New York, US Focus on leveraged loan and high yield bond issuers within the Technology, Media & Telecommunications industry in the US and globally. Successfully completed Series 7, 63 and 79 examinations. July 2013-October 2013 - Associate in the Leveraged Finance & Financial Sponsors Group at UBS Investment Banking Department in London, UK Role involved constant interaction with various IBD teams across EMEA and the US, ongoing coverage of both internal and external clients as well as nurturing strong analytical, technical skills and markets knowledge July 2010-July 2013 - Analyst in the Leveraged Finance & Financial Sponsors Group at UBS Investment Banking Department in London, UK Completed Graduate Training... (1,811 more characters)
╔═════ new names in next file ═╗ ║ Clemence Biau [girls] French ║ ╚══════════════════════════════╝
╔════════════════════════════════════ new names in next file ═╗ ║ Purevsuren Lundeg [mongolia] Mongolian ambassador to the UN ║ ╚═════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ MIT Media Lab [academia] once great research institute overtaken by get rich quick schemes under Joi Ito ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
| Email Attachments for EFTA00675542:File
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HOUSE_OVERSIGHT_029350 Microsoft Bing search results for Epstein with sex offender at top, attached to email EFTA00675542
2013-10-29 reputation 3.3 kb
+ 4 http://www.bing.com/search?q=Jeffrey+Epstein&qs=n8tpq=jeffrey+epst&sc=0-08tsp=-18tsk, p bing - Yahoo Search Results b Jeffrey Epstein - Bing IL X I'I*O http—mariakonovalenko.w... Ping WEB IMAGES VIDEOS MAPS NEWS MORE Jeffrey Epstein Also try: Jeffrey Epstein Girls • Jeffrey Epstein Wiki • Jeffrey Epstein Scandal 888,000 RESULTS Any time News about Jeffrey Epstein bing.com/news The Jeffrey Epstein VI Foundation and MIT Media Lab Help Restore Five Astounding Rothko's Yahoo Finance • 2 days ago NEW YORK, July 28, 2014 /PRNewswire/ -- Scientists at MIT Media Lab and Harvard University have restored five Rothko murals, stained over the years by light, smoke and cocktail debris. The unprecedented restoration... FNic'evw":keZ.`,1eusE.Y;bdna7ssaBgaock Is this society blonde the 'Energiser' who's been one of Bill Clinton's secret lovers for 13 Daily Mail • 6 days ago See also: More stories To... (2,271 more characters)
╔════ new names in next file ═╗ ║ John Duffy [bank] JP Morgan ║ ╚═════════════════════════════╝
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EFTA01480690 JP Morgan Know Your Customer information
2013-11-01 money 5.1 kb
What is the clients current position? (Include any former positions, if significant to source of wealth) Jeffrey Epstein (SSN: 090.44.3348 Dail: 01120/1953 US Citizen) is an existing client of PB. He is an active brokerage client across asset classes cunently covered by the Firm'sCIOdesk Jeffrey Epstein has been an investment advisor for numerous high net worth clients and abso a personal invested. Jeffrey is very .iccnssiblo and well known to the team. Wo have advised him on an estments as well as estate planning opportunities. Jeffrey has continues to be well connected across business channels. Epstein began his financial career in 1976 as an options trader at Bear Steams. He specialized in mathematical models such as the Black-Scholes oplenpncing model and later worked in the special products division, advising high not worth dents on tax strategies. In 1980. Epstein became a 'Danner... (4,293 more characters)
╔══════════════════════════════════════════ new names in next file ═╗ ║ Josh Harris [finance] co-founder of Apollo with Leon Black [wiki] ║ ║ Richard Joslin [finance] CFO of Leon Black's Elysium Management ║ ║ Brad Karp [lawyer] head of the law firm Paul, Weiss [guardian] ║ ╚═══════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ben Lawsky [government] head of NY Dept of Financial Services (NYDFS), 2nd most powerful financial regulator in the US [wiki] ║ ║ NYDFS [government] New York Dept. of Financial Services, America's second most important financial regulator ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01141453 referral agreement between Mr. T's (Prince Andrew?) Urramoor and Howard Lutnick's Cantor Fitzgerald
2013-11-22 misc 22.8 kb
AGREEMENT FOR REFERRALS This AGREEMENT FOR REFERRALS (the "Agreement") is made and entered into as of the day of November, 2013, between: Cantor Opportunities, LLC, a \[limited liability company organized under the laws of ] whose office is located at 110 East 59th Street, New York, NY 10022 ("Cantor") and Urramoor Limited' ("UML") a [private limited company organized under the laws of the United Kingdom whose registered office is located at [ 17 Albermarle Street, London, United Kingdom W IS 4HP ] WHEREAS, UML has relationships with certain organizations and individuals including asset management firms, sovereign wealth funds, institutional investors, and high net worth individuals or family offices that may benefit from services provided by affiliates of Cantor (each, a "Cantor Company") or by third parties introduced by Cantor, and is willing to arrange for introductions to Cantor for... (22,032 more characters)
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EFTA01253364 Deutsche Bank Jeffrey E. Epstein 2007 Trust
2013-11-30 money 4.3 kb
Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 !YID 11/01/2007 11BRK ASSOCIATES. INC 575 LEXINGTON AVE Jill Fl. NEW YORK NY 10022 For personal assistance call: Amanda Kirby November I. 2013 to November 30.2013 Summary of Account Balance(s) Account Account Number Balance Business Checking 5206.25 Beginning Balance as of November 1. 2013 Deposits and Other Credit. Checks Paid AIM and Debit Card Witl Irm% als Service Charges and Other lees Other Utbits Ending Balance as of November 30. 2011 50.00 59.588.65 (59382.40 ) 50.01 $0.01 $0 00 5106.25 1 Enelosuna Transaction Detail Dale Description Ochn Ctedit Balance 13cginning Balance as of Nos ember I. 2013 30.00 11-07 a Transfer Of Funds Cr 9.400.00 9.400.00 TR.)NSELR FROM .tCCOUNT 15266976 11.19 Incoming Money Trust 188.65 9,588.65 ORG-000799802... (3,286 more characters)
╔═══════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Coinbase [crypto] largest American crypto exchange, early investment from Epstein [protos] ║ ║ Fred Ehrsam [crypto] co-founder of Coinbase ║ ╚════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01092555 Coinbase certificate of incorporation
2013-12-12 crypto 96.2 kb
Delaware The First State PAGE I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE RESTATED CERTIFICATE OF "COINBASE GLOBAL, INC.", FILED IN THIS OFFICE ON THE FIRST DAY OF DECEMBER, A.D. 2014, AT 2:28 O'CLOCK P.M. A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE KENT COUNTY RECORDER OF DEEDS. 5465078 8100 141467945 You may verify this certificate online at corp.delaware.gov/authver.ahtfal jeffreywmaxicsecrewyorstate AUTHE TION: 1908136 DATE: 12-01-14 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF COINBASE GLOBAL, INC. (Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware) Coinbase Global, Inc., a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the "General Corporation Law"), D... (96,177 more characters)
╔═════════════════════════════ new names in next file ═╗ ║ Ribbit Capital [crypto] crypto friendly venture fund ║ ╚══════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Gary Gensler [government] ex-Goldman Sachs, future SEC Chair under Biden, taught MIT course on blockchain ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01361270 Deutsche Bank $60,000 payment from Southern Trust Company to Ben Goertzel's Novamente
2014-01-02 money 4.5 kb
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex Brown ('Deutsche Bank Alex. Brown" or i'DBAB, to Sallow he below asset movement instructions. II you wish to request rye/ thole wires. checks, journals or free deaveries. please use the long form. MA9 Meant Name Southern Trust Company Inc. Amount 44129244 1/Are El %We federal furors in the amount ol S 60,000.00 10 sus name: Sun Trust Bank City! State: ABA a 061000104 Further credit to Intermediary Financial Institution (Optional) Account t. Nem Okras Seneficiary Inkrnotkint Benelday None Novamente I-LC Ammo lie 1000011778460 Acketiond kneuctions Check ❑ Issue a check in the amount of $ Recipient's Neer Reopent's hoeing Mtge= Journal U Journal Funds in the amount of S • Journal Raiding,: Oty/SymboVSecurity: OWISymboVSetheit... (3,589 more characters)
╔══════════════════════════════════ new names in next file ═╗ ║ Mariana Idźkowska [modeling] Polish model, island visitor ║ ╚═══════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Kyara Investment [crypto] Epstein crypto fund, all but one created jointly with Joi Ito ║ ╚═════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_030875 Epstein's Wikipedia page
2014-02-08 reputation 798 b
••000 Verizon LTE 5:45 PM en.m.wikipedia.org bruce vvassersiein, wno paia zt,00 million.[6] In 2004, Epstein and Zuckerman committed up to $25 million to finance Radar, a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture, and Roshan, as its editor-in-chief, retained a small ownership stake.[7] 87% WI, Since all but one of his financial clients are anonymous, it has been speculated that much of Epstein's lavish lifestyle was once financed by Wexner.[51 In September 2002, he flew Bill Clinton, Kevin Spacey and Chris Tucker to Africa in his private Boeing 727 to promote the former president's anti-AIDS efforts. [5]\[better source needed] He is also a longtime friend of Prince
╔═════════════════════ new names in next file ═╗ ║ Gianni Serazzi [modeling] founder of 2morrow ║ ╚══════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Adriana Ross aka Adriana Mucinska [girls] assistant, named co-conspirator [dailybeast] ║ ║ CHS [government] Confidential Human Source, FBI speak for a tipster ║ ║ USMS [government] United States Marshals Service ║ ╚════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_021569 FBI report about Epstein investigation
2014-03-01 government 367.1 kb
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) 44 Page 75 b6; b7C; Page 76 - b6; b7C; Page 77 - b6; b7C; Page 78 - b6; b7C; Page 79 - b6;... (349,970 more characters)
╔════════════════════════════════════════════════════════ new names in next file ═╗ ║ ExpressCoin [crypto] bitcoin market founded by Brock Pierce and William Wheeler ║ ╚═════════════════════════════════════════════════════════════════════════════════╝
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EFTA01125964 ExpressCoin pitch deck for Brock Pierce co., attached to email EFTA00985076
2014-03-11 crypto 3.8 kb
expresscoin The global bridge to digital currencies expresscoin.com BITCOIN GOING MAINSTREAM Bitcoin wallets Source: blockchain.info April May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar expresscoin "The potential for disruption is enormous." Jeremy Liew, Partner, Lightspeed Venture Partners Source: blockchain.info "Bitcoin is a technological tour de force." Bill Gates, Executive Chairman, Microsoft "Bitcoin allows wealth to be reduced to pure information and transmitted costlessly around the world —something nobody knew how to do before 2009." Timothy B. Lee, Inventor of the World Wide Web ahmsnbc a Bloomberg MI guardian 2 MASSIVE OPPORTUNITY •gYft BTC China FORTRESS INSTITUTION •3 secondmarket • C1,)COIN • coinbase bitpay SINGLE-CHANNEL MARKETS •€. CIRCLE Robocoin • * expresscoin MULTI-CHANNEL MARKETS BITCOIN FINANCING MARKET COMPARABLES - LAST 6 MONTHS coinbase * expresscoin e CiRCLE rza... (2,551 more characters)
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Olivier Colom [lobbyist] Epstein's banker at Edmond de Rothschild (Suisse) SA Bank ║ ╚════════════════════════════════════════════════════════════════════════════════════╝