The Epstein FilesThe following views of the underlying selection of Epstein Files are available: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 AllenADAbu DhabiBarrackTom Barrack (Trump ally)DBDeutsche Bank (maybe??)HoffenbergSteven Hoffenberg (Epstein's ponzi scheme partner)JaglandThorbjørn Jagland (former Norwegian prime minister)KwokChinese criminal Miles Kwok AKA Miles Guo AKA Guo WenguiKurzSebastian Kurz (former Austrian Chancellor)MappKenneth E. Mapp (Governor of Virgin Islands)MiroMiroslav LajčákFiles Overview (last updated: 2026-04-10)
File Type
Count
Has Author
No Author
Uncertain Author
Size
Emails
5744
547227232721.01 MBiMessage Logs
104
6638531.53 MBJSON Data
19
n/an/an/a1.05 MBOther
3735
94127942294.75 MBRough Guide to Color SchemeAfricaAsiaBill GatesChinaDemocratEpsteinEuropeGhislaineHarvardIndiaIsraelJEEJoi ItoKathryn RuemmlerLatin AmericaMongoliaPrince AndrewRepublicanRothschildRussiaSteve BannonSteven HoffenbergTrumpUSVIacademiaartsbankbusinesscrimecryptoemployeeestate executorfinancefriendgirlsgovernmentjournalistjunkkazakhstanlaw firmlawyerlobbyistmedicalmideastmodelingpublicistreal estaterussian girltechtechcovictim lawyerwooSelections from His Emails
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Email Conversations Will Appear in Chronological Order Based on Timestamp of First EmailFirst
Name
Category
Num
Sent
Recv
Days
Info
2011-09-18crypto9555362732sex crime history, Bannon partner at IGN, Tether co-founder, friend of Yair Netanyahu
2014-09-26mideast2411131667former Qatari prime minister, planned Sharia crypto with Epstein2011-03-24crypto18435062Tether's banker, Cantor Fitzgerald, Trump Secretary of Commerce, lied about having cut ties with Epstein in 2005
2013-04-22crypto9757382205head of {MIT_MEDIA_LAB} and MIT Digital Currency Initiative, co-founded VC funds with Epstein
2009-06-02modeling12643317model scout funded by Epstein to recruit in eastern Europe2011-06-14crypto8441041bitcoin bro, co-founder of Intersango with Donald Norman (and Brock Pierce?)2010-09-13publicist24186123Isabel Maxwell's husband, Mindshift Conference organizer, mysterious death (possibly faked)
2011-09-16russian girl352762802former Olympic snowboarder, Crypto PR Lab co-founder, long time recruiter for Epstein, WEF, Story VC
2009-04-15modeling3920182154MC2 Model Management founder, #MeToo problems, died like Epstein but in a French jail
2009-05-20friend7454203340Epstein's partner in various businesses including Asia Gateway Ltd.2016-08-11finance111Epstein's partner in Towers Financial Ponzi scheme, did 18 years in prison2002-10-28tech5413171All-In Podcast with David Sacks and Chamath Palihapitiya, Uber investor2017-06-05russian girl513114602silicon valley venture capitalist (Day One Ventures), former Putin Youth member, star of "Putin's Kiss"
2018-01-24Republican1244841455Epstein bestie, Trump campaign manager, Brock Pierce biz partner (IGN), memecoin grifter
2015-12-22russian girl261691004recruiter of girls from Ukraine, possibly an alias used by multiple female recruiters
2013-08-29publicist29217547reputation management, worked on with Christina Galbraith2014-05-04Russia16115887graduate of Russia's FSB academy (AKA "a spy"), head of the St. Petersburg Economic Forum
2015-10-23Mongolia249131207Mongolian politician, corruption, wanted by Interpol2011-09-27russian girl8057192730former model, fund manager at New York State Insurance Fund2011-12-16publicist198111349Jeffrey Epstein VI Foundation Media/PR, worked with Tyler Shears2016-08-06China98727AI researcher/professor in Hong Kong, did PR for Epstein, friend of Masha Drokova?
2011-11-13friend2915142038heir to Alexander's department store fortune, recently claimed he barely knew Epstein
2018-06-27crypto111a16z crypto booster of the Axie Infinity disaster, Autonomous Partners2009-06-25russian girl5324146050Epstein assistant, FSB feeder school (MGIMO) student, visa recommended by Sergey Belyakov (FSB) & David Blaine
2016-09-15tech109157InsightsPod social media work on 2016 US election for Epstein, Islamabad/Dubai, friend of Maria Prusakova, Tranchulas cybersecurity
2001-05-24Russia3122Chechen oligarch who called Ghislaine Maxwell his "soulmate", died by "suicide" March 2026
2016-11-10arts411famous magician, wrote a recommendation letter for Svetlana Pozhidaeva's US visa
2014-05-19tech309211710Paypal mafia, Palantir co-founder, Facebook investor, Epstein invested ~$40 million in his fund Valar Ventures
2016-02-28russian girl171241137prolific recruiter of girls, possibly formally employed by Epstein at some point
2011-08-19publicist1375468PR for Epstein, runs Hedosophia which launched SPACs with Chamath Palihapitiya advised by Epstein
2012-11-11tech742175CEO of video game titan Activision Blizzard (Call of Duty, World of Warcraft, etc.)
2013-01-22friend261son of Blackrock CEO Larry Fink (world's largest money manager), dated Svetlana Pozhidaeva
Found 94 emails to/from Brock Pierce starting 2011-09-18 covering 2,732 days
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jeffrey Epstein [jee] (???) ║ ║ Brock Pierce [crypto] sex crime history, Bannon partner at IGN, Tether co-founder, friend of Yair Netanyahu [protos/cryptadamus/wiki] ║ ║ Lesley Groff [employee] assistant who managed Epstein's calendar, unindicted co-conspirator [dailybeast] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════ new names in next file ═╗ ║ Michael Milken [finance] infamous junk bond king who went to prison in the 1980s ║ ╚══════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════ 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 ═╗ ║ Mt. Gox [crypto] FKA 'Magic the Gathering: Online Exchange', infamous early bitcoin market that was hacked/robbed (probably by Russians) ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Rasseck Bourgi [africa] Karim Wade's lawyer ║ ║ BTC-e [crypto] infamous Russian crypto exchange through which Mt. Gox stolen funds were laundered, CEO Vinnik convicted but pardoned by Trump ║ ║ [wiki] ║ ║ Lilly Sanchez [lawyer] criminal defense attorney ║ ║ Sultan Ahmed Bin Sulayem [mideast] chairman of ports in Dubai, CEO of DP World, resigned over Epstein ties [bbc] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Coinbase [crypto] largest American crypto exchange, early investment from Epstein [protos] ║ ║ ExpressCoin [crypto] bitcoin market founded by Brock Pierce and William Wheeler ║ ║ Bill Gates [tech] ex-Microsoft, Gates Foundation, bgC3 ║ ║ Lightspeed Venture Partners [tech] silicon valley venture capital firm ║ ╚════════════════════════════════════════════════════════════════════════════════════════════╝
| Email Attachments for EFTA00985076:File
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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 ═╗ ║ Ed Boyle [crypto] Medici Bank ║ ║ PayPay [crypto] bitcoin debit card ║ ║ KYC [government] Know Your Customer, anti-money laundering legal framework ║ ║ OFAC [government] Office of Foreign Assets Control, agency in charge of sanctions ║ ╚═══════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Western Union [business] international money transmitter ║ ║ William Wheeler [crypto] co-founder of cashintocoins.com, ExpressCoin with Brock Pierce ║ ╚═════════════════════════════════════════════════════════════════════════════════════════╝
| Email Attachments for EFTA00990186:File
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EFTA01126582 ExpressCoin pitch deck for Brock Pierce co., attached to email EFTA00990186
2014-06-02 crypto 5.6 kb
╭─ Page 1, Image 1 ─╮ │ 1S) expresscoin │ ╰───────────────────╯ VISION The Fastest, Easiest, and Safest way to buy bitcoin. We are the on-ramp and account manager for all your bitcoin related activities. MASSIVE MARKET SIZE Bitcoin has rapidly become world's most important digital currency. • Transaction volume exceeds Western Union. • People are hearing about Bitcoin in mainstream media. • Bitcoin is going global. • Bitcoin value went up 10,000% in 2013. 900000 675000 450000 225000 Bitcoin Wal let Growth 2013* JAN MAR MAY JULY SEPT NOV •Blockchain.info Wallets 3 BITCOIN ECOSYSTEM RAPIDLY GROWING Coinba' Bitcoin Wallet and Merchant Processor - Raised $25M December 2013 BTCChina Bitcoin Exchange Raised $7M December 2013 Consumer Bitcoin Raised $9M November 2013 Merchant Processing Raised $2.5M May 2013 4 ND LARGEST USA RETAILER Coinba! Unknown Daily Sales, $1M Daily in Peak Sales* exp.... (3,624 more characters)
╔══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ BitFury [crypto] Dutch bitcoin mining company founded by Valery Vavilov and Mark Dollar ║ ║ Libra [crypto] Facebook's attempt at a stablecoin that was canceled by the US government [amazon] ║ ║ Matthew Roszak [crypto] co-founder of Bloq, accusations of insider trading ║ ║ Pantera Capital [crypto] silicon valley crypto fund of Dan Morehead ║ ║ Tim Draper [crypto] partner at Draper Fisher Jurvetson, loves bitcoin [x] ║ ║ W. Bradford Stephens [crypto] co-founder of Blockchain Capital ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Bill Richardson [democrat] former governor of New Mexico ║ ║ Ghislaine Maxwell aka Dana Burns [epstein] Epstein's girlfriend, daughter of the spy Robert Maxwell ║ ║ Radar Magazine [epstein] Epstein company bought by Epstein and Mortimer Zuckerman ║ ║ Robert Maxwell [epstein] father of Ghislaine, British / Russian / Israeli agent, financial fraudster, mysterious death ║ ║ Prince Andrew [europe] British royal family [cnn] ║ ║ Thorbjørn Jagland [europe] former prime minister of Norway, Nobel Peace Prize Committee, indicted [bbc] ║ ║ Martin Nowak [harvard] professor of mathematics and biology [crimson] ║ ║ Ehud Barak [israel] former prime minister of Israel, Epstein business partner [dropsite] ║ ║ Dalton [academia] NYC private high school where Epstein got his first job after lying about his credentials [npr] ║ ║ Richard Axel [academia] Nobel prize winning molecular biologist ║ ║ Les Wexner [business] CEO of L Brands (The Limited, Victoria's Secret, Abercrombie), gave Epstein a house + power of attorney [wiki] ║ ║ Mortimer Zuckerman [business] business partner of Epstein, publisher of New York Daily News and US News & World Report [prospect] ║ ║ Tether [crypto] $185 billion stablecoin founded by Brock Pierce beloved by drug cartels and Iranians, cash managed by Howard Lutnick ║ ║ [cryptadamus/bbg] ║ ║ Bear Stearns [finance] Wall St. firm that first hired Epstein (and fired him for malfeasance), collapsed in 2008 ║ ║ James Cayne aka Jimmy Cayne [finance] CEO of Bear Stearns when it collapsed in 2008, executor of Epstein's will ║ ║ Josh Harris [finance] co-founder of Apollo with Leon Black [wiki] ║ ║ Steven Hoffenberg [finance] Epstein's partner in Towers Financial Ponzi scheme, did 18 years in prison ║ ║ Eva Dubin aka Eva Andersson [girls] Epstein's ex-gf now married to Glenn Dubin, doctor at Mount Sinai [nyt/bbg] ║ ║ Virginia Giuffre [girls] one of Epstein's first public accusers, died by suicide ║ ║ Graydon Carter [journalist] Vanity Fair editor when Vicky Ward's reporting on allegations against Epstein was spiked [nyer] ║ ║ Landon Thomas Jr [journalist] New York Times financial reporter ║ ║ Michael Wolff [journalist] author of "Fire and Fury: Inside the Trump White House", advised Epstein on PR strategy [alj] ║ ║ Vicky Ward [journalist] 2003 reporting on Epstein's crimes was spiked by editors, 2011 reported on how wonderful Epstein + Ghislaine were [npr/vf] ║ ║ Kairat Kelimbetov [kazakhstan] former governor of the central bank of Kazakhstan ║ ║ Alan Dershowitz [lawyer] Harvard Law School professor ║ ║ Reid Weingarten [lawyer] Steptoe LLP partner ║ ║ Roy Black [lawyer] Epstein criminal defense attorney on 2008 case ║ ║ Mount Sinai [medical] hospital in NYC where Eva Dubin works ║ ║ Hamad bin Jassim al-Thani aka HBJ [mideast] former Qatari prime minister, planned Sharia crypto with Epstein [wiki] ║ ║ Nathan Myhrvold [tech] former CTO of Microsoft, co-founder of Intellectual Ventures ║ ║ Peter Thiel [tech] Paypal mafia, Palantir co-founder, Facebook investor, Epstein invested ~$40 million in his fund Valar Ventures [nyt] ║ ║ Brad Edwards [victim lawyer] Rothstein Rosenfeldt Adler attorney ║ ║ Scott Rothstein [victim lawyer] Rothstein Rosenfeldt Adler attorney, ran massive Ponzi scheme ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Crypto Currency Partners II [crypto] crypto fund set up by Epstein and Brock Pierce as a sidecar to Blockchain Capital [protos] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Andrew Farkas [friend] heir to Alexander's department store fortune, recently claimed he barely knew Epstein [nyt] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Kraken [crypto] 2nd largest American crypto exchange, CEO + employees prone to calling the US dollar "slave money" [bakerlaw] ║ ║ LedgerX [crypto] crypto derivatives platform acquired by FTX for $298 million in a very shady deal ║ ║ Greylock [tech] O.G. silicon valley venture capital firm ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
| Email Attachments for EFTA00997803:File
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EFTA01089526 Crypto Currency Partners II investor report, attached to email EFTA00997803
2014-08-01 crypto 21.6 kb
Crypto Currency Partners INVESTOR UPDATE CRYPTO CURRENCY PARTNERS, L. P. AUGUST 20 1 4 Confitle.ial - Propnetary - Do Not Forward www.CC,L,om )Crypto Currency Partners Dear CCP Investors, The Bitcoin ecosystem is one the most exciting investment landscapes that we have seen in our 20 years as venture capitalists and hedge fund managers. Bitcoin is better, faster, cheaper, programmable money. Bitcoin is simultaneously a digital currency, a computer protocol, a financial transaction processing network, a store of value, and a self-protecting global peer-to-peer network. For the first time in human history, Bitcoin enables the near instantaneous and irreversible utilization of a payment technology (i.e. cash, Visa or Gold) that doesn't require an incumbent financial intermediary such as a bank or a sovereign nation. And it is virtually free. We could send you 1/100 of a penny (1.7 bits) or... (20,777 more characters)
╔════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Austin Hill [crypto] Blockstream co-founder with Adam Back, Brudder Ventures ║ ║ Gavin Andresen [crypto] core bitcoin developer ║ ║ Noble Bank [crypto] failed crypto friendly bank with ties to Tether and Brock Pierce [news.bitcoinprotocol] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
| Email Attachments for EFTA00693621:File
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EFTA01089485 Crypto Currency Partners II investor report, attached to email EFTA00693621
2014-09-01 crypto 6.9 kb
Crypto Currency Partners CRYPTO CURRENCY PARTNERS II, LP SEPTEMBER 201 4 One Ferry Building, Suite 255 San Francisco, CA 94111 www.ccp-Ip.com (11 Experienced Team in Investing )Crypto Currency Partners Experience Recognition BAN SI LIDI iLNS • Stephens Inv. Mgmt. • Ivanhoe Capital • Oncology.com • E*Trade Group • Princeton BRAD S I LPI-ILINS • Stephens Inv. Mgmt. • Fidelity Ventures • CSFB • Furman Selz • Duke BROCK PILNCL • Bitcoin Foundation Board Member • Founded 15x Startups • Raised > $200M • Invested in > 25x Startups PAUL STEPHENS • Robertson Stephens & Co. • RS Investments • Duke University Endowment • UC Berkeley Endowment Founded 8 crypto I #2 U.S. Long/Short Hedge Fund* currency startups and often referred to as the 2.5x Venture Fund, 11.5% IRR father of digital currency 40 Years in Silicon Valley Investment Management and Banking • Leaders in Technology Investing • Incubated... (5,418 more characters)
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Blockchain Capital [crypto] early crypto VC fund co-founded by Bart Stephens and Brock Pierce, invested in by Epstein [protos] ║ ║ Securities & Exchange Commission [government] US financial markets regulator ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
| Email Attachments for EFTA00626220:File
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EFTA01093471 Crypto Currency Partners II operating agreement, attached to email EFTA00626220
2014-11-12 crypto 116.5 kb
CONFIDENTIAL SOLELY FOR INTENDED RECIPIENT CRYPT° CURRENCY PARTNERS II, LLC LIMITED LIABILITY COMPANY OPERATING AGREEMENT THE MEMBERSHIP INTERESTS IN THIS LIMITED LIABILITY COMPANY (THE "INTERESTS") HAVE NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT') OR QUALIFIED UNDER ANY STATE SECURITIES LAW. A HOLDER OF AN INTEREST MAY NOT SELL, PLEDGE, HYPOTHECATE OR OTHERWISE TRANSFER THAT INTEREST, OR ANY INTEREST IN THAT INTEREST (A "TRANSFER'), UNLESS THE HOLDER CAN DEMONSTRATE THAT THE PROPOSED TRANSFER WILL NOT VIOLATE THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND ANY ANALOGOUS REQUIREMENTS OF APPLICABLE STATE LAW. IN ADDITION, UNDER THIS AGREEMENT, TRANSFERS OF INTERESTS (EVEN TRANSFERS THAT ARE PERMISSIBLE UNDER THE SECURITIES ACT AND APPLICABLE STATE LAW) GENERALLY REQUIRE THE GENERAL PARTNER'... (116,070 more characters)
EFTA01093444 Crypto Currency Partners II application form, attached to email EFTA00626220
(no date) crypto 72.3 kb
CRYPTO CURRENCY PARTNERS II, LLC (A Delaware Limited Liability Company) SUBSCRIPTION APPLICATION BLOCKCHAIN CAPITAL, LLC Managing Member ACTIVE 203796780v.2 CRYPTO CURRENCY PARTNERS II, LLC SUBSCRIPTION INSTRUCTIONS 1. Please complete, date and sign the Subscription Application. By doing so, the person or entity identified as the "Subsenbe?" applies to acquire a membership interest ("Interest) and become a limited partner ("Member") in Crypto Currency Partners II, LLC (the "Compat91, and to make a Capital Commitment to the Company, on the terms and conditions set forth in the Subscription Application and the Company's Amended and Restated Limited Company Agreement (the "Company Agreement). Capitalized terms used, but not defined herein, have the meanings given to them under the Company Agreement. 2. Please keep a copy of all completed and signed documents for your records. 3. Please send... (71,682 more characters)
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Draper Fisher Jurvetson [crypto] fund run by Tim Draper, John Fisher, and Steve Jurvetson, blackmail allegations [psychedelicamericas] ║ ║ Ribbit Capital [crypto] crypto friendly venture fund ║ ║ a16z aka Andreessen Horowitz [crypto] crypto heavy venture fund of Marc Andreessen / Ben Horowitz, invested in many scams [cryptadamus] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Blockstream [crypto] early crypto firm co-founded by Adam Back and Austin Hill ║ ║ Blythe Masters [crypto] created the weapon of financial destruction known as the Credit Default Swap, now a crypto bro-ette ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Adam Back [crypto] co-founder of Blockstream, bitcoin core developer, Tether defender, currently denying Epstein connections [dlnews] ║ ║ Erik Svenson [crypto] Blockstream ║ ║ Richard Kahn [lawyer] Epstein's accountant and estate executor [bbc/wiki] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════ new names in next file ═╗ ║ Bitfinex [crypto] crypto exchange run by the same people that run Tether ║ ║ Fred Ehrsam [crypto] co-founder of Coinbase ║ ╚══════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Steve Bannon [republican] Epstein bestie, Trump campaign manager, Brock Pierce biz partner (IGN), memecoin grifter [cryptadamus] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════ new names in next file ═╗ ║ Alan Dlugash [lawyer] tax partner at Paneth and Shrone ║ ╚════════════════════════════════════════════════════════╝
╔════════════════════ new names in next file ═╗ ║ Reza Bundy [business] founder of IronPlanet ║ ╚═════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ GRAT [finance] Grantor Retained Annuity Trust, tax shelter structure favoured by Epstein ║ ╚══════════════════════════════════════════════════════════════════════════════════════════╝
Found 24 emails to/from Hamad bin Jassim al-Thani starting 2014-09-26 covering 1,667 days
╔══════════════════════════════════ new names in next file ═╗ ║ Kathryn Ruemmler [friend] former Obama legal counsel [ft] ║ ╚═══════════════════════════════════════════════════════════╝
╔══════════════════════════ new names in next file ═╗ ║ Rayyan Bank [mideast] Islamic bank based in Qatar ║ ╚═══════════════════════════════════════════════════╝
╔═════ new names in next file ═╗ ║ IMG Models [modeling] agency ║ ╚══════════════════════════════╝
╔════ new names in next file ═╗ ║ Deepak Chopra [woo] woo woo ║ ╚═════════════════════════════╝
╔══════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ariane de Rothschild [rothschild] heiress, runs the bank Edmond de Rothschild (Suisse) SA ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ BVI [usvi] British Virgin Islands, infamous offshore tax haven ║ ║ Bin Ennakhill [real estate] palace in Morocco that Epstein was in the process of purchasing ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Marc Leon [real estate] Epstein's realtor in Morocco, Luxury Properties Sari ║ ╚══════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Stellar [crypto] blockchain architecture alternative to bitcoin and ethereum ║ ╚══════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Betsy Devos [republican] heir to the Amway multi-level marketing fortune, brother of Erik Prince, Trump education secretary ║ ║ Paul Manafort [trump] Trump campaign manager, partner of Roger Stone, worked for Russians in Ukraine, convicted of financial fraud [wiki] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
Found 13 emails to/from Howard Lutnick starting 2011-03-24 covering 5,062 days
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 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 ═╗ ║ Cantor Fitzgerald [crypto] Howard Lutnick's financial firm [cryptadamus] ║ ╚══════════════════════════════════════════════════════════════════════════╝
╔════════════════════════ 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 ║ ║ FINRA [government] Financial Industry Regulatory Authority ║ ║ David Mitchell [real estate] New York real estate developer, Mitchell Holdings ║ ║ AdFin Solutions [tech] company invested in by Epstein and Howard Lutnick ║ ╚════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ David Stern [friend] Epstein's partner in various businesses including Asia Gateway Ltd. ║ ╚══════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════ new names in next file ═╗ ║ BGC [crypto] Cantor Fitzgerald related firm of Howard Lutnick ║ ║ NTOC [government] National Threat Operations Center, FBI center ║ ╚═════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Liquid Funding [epstein] Epstein company [craigunger] ║ ║ Sarah Ferguson aka Fergie [europe] former Duchess of York / wife of Prince Andrew ║ ║ Deutsche Bank [bank] favoured bank of Epstein, the Trump family, and Russian money launderers [ft] ║ ║ Aubin Securities [crime] Ponzi scheme run by U.S. marine Christopher Aubin [golocalprov] ║ ║ Parabridge International Services [crypto] entity associated with Cantor Fitzgerald ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Zorro Management [epstein] Epstein company ║ ║ Zorro Ranch [epstein] Epstein company property in New Mexico ║ ║ Jes Staley [bank] former CEO of Barclays, allegations by multiple Epstein victims [guardian] ║ ║ Ronald Lauder [business] heir to the Estée Lauder fortune, Trump megadonor ║ ║ Wexner Foundation [business] Les Wexner pro-Israel charity of Les Wexner where Epstein had decision making authority [dropsite] ║ ║ David Rodgers [employee] Epstein's pilot ║ ║ Lawrance Visoski [employee] Epstein's pilot ║ ║ Linda Pinto [employee] interior design at Alberto Pinto Cabinet ║ ║ Anthony Cuti [finance] accountant at Rothstein Kass ║ ║ CHS [government] Confidential Human Source, FBI speak for a tipster ║ ║ MCC [government] Metropolitan Correctional Center, jail where Epstein died ║ ║ Michael Reiter [government] Palm Beach Police chief who first caught Epstein [bbc] ║ ║ SDNY [government] Southern District of New York, federal prosecutors covering New York City ║ ║ Dan Dubno [journalist] producer and technologist for CBS News in New York [edge] ║ ║ Jean Luc Brunel [modeling] MC2 Model Management founder, #MeToo problems, died like Epstein but in a French jail [wiki] ║ ║ David Boies [victim lawyer] Boies Schiller Flener LLP ║ ║ Gloria Allred [victim lawyer] victim's lawyer on many well known sexual harassment cases ║ ║ Jack Scarola [victim lawyer] Searcy Denney Scarola Barnhart & Shipley attorney ║ ║ Jennifer Freeman [victim lawyer] victim attorney at Marsh Law Firm ║ ║ Sigrid McCawley [victim lawyer] Boies Schiller Flener LLP ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
Found 28 emails to/from Steven Sinofsky starting 2012-12-30 covering 1,879 days
╔═════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Marc Andreessen [crypto] co-founder of crypto heavy venture fund a16z, Trump convert [cryptadamus/infinitescroll.us] ║ ║ Steven Sinofsky [crypto] a16z, ex-Microsoft, loves bitcoin ║ ║ Andy Rubin [tech] ex-Microsoft, ex-Google, fired for #MeToo reasons ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════ 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 ═╗ ║ 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 ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Day One Ventures [russia] silicon valley venture fund run by Masha Drokova ║ ║ Kia Kokalitcheva [journalist] US venture capital news at Pitchbook ║ ║ Martin Weinberg [lawyer] criminal defense attorney ║ ║ Masha Drokova aka Mariia Drokova aka Masha Bucher [russian girl] silicon valley venture capitalist (Day One Ventures), former Putin Youth member, ║ ║ star of "Putin's Kiss" [davidzmorris] ║ ║ Accel Partners [tech] venture capital firm ║ ║ Softbank Vision Fund [tech] Masayohsi Son's fund focused on tech, AI, WeWork ║ ║ WeWork [tech] infamously stupid failed temporary office space company [guardian] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
Rough Guide to Color SchemeAfricaAsiaBill GatesChinaDemocratEpsteinEuropeGhislaineHarvardIndiaIsraelJEEJoi ItoKathryn RuemmlerLatin AmericaMongoliaPrince AndrewRepublicanRothschildRussiaSteve BannonSteven HoffenbergTrumpUSVIacademiaartsbankbusinesscrimecryptoemployeeestate executorfinancefriendgirlsgovernmentjournalistjunkkazakhstanlaw firmlawyerlobbyistmedicalmideastmodelingpublicistreal estaterussian girltechtechcovictim lawyerwooFound 95 emails to/from Joi Ito starting 2013-04-22 covering 2,205 days
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Bob Kerrey [democrat] senator ║ ║ Joel Klein [democrat] chancellor of the NYC Dept. of Education ║ ║ Martin Seligman [academia] Positive Psychology research ║ ║ Bobby Slayton [arts] comedian and actor ║ ║ Richard Merkin [arts] painter, illustrator and arts educator ║ ║ Robert Redford [arts] famous actor ║ ║ Steve Tisch [arts] owner of the New York Giants football team [espn] ║ ║ Woody Allen [arts] filmmaker who married his adopted daughter Soon-Yi Previn ║ ║ Joi Ito [crypto] head of {MIT_MEDIA_LAB} and MIT Digital Currency Initiative, co-founded VC funds with Epstein [nyer] ║ ║ Janusz Banasiak [employee] Epstein's house manager ║ ║ Richard Barnett [employee] logistics for Epstein's properties ║ ║ Leon Black [finance] Apollo CEO, paid Epstein more than $150 million for "tax advice", serious allegations by multiple Epstein victims [x] ║ ║ Warren Eisenstein [friend] childhood friend of Epstein ║ ║ Boris Nikolic [tech] biotech partner of Bill Gates in bgC3 / Bill Gates Ventures, Epstein estate executor [wsj] ║ ║ Elon Musk [tech] father of Mecha-Hitler [npr] ║ ║ Philip Rosedale [tech] Second Life founder ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════ new names in next file ═╗ ║ Mitchell Baker [business] founder of Mozilla ║ ║ Mozilla [tech] maker of the Firefox browser ║ ╚══════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Kyara Investment [crypto] Epstein crypto fund, all but one created jointly with Joi Ito ║ ╚═════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ MIT Media Lab [academia] once great research institute overtaken by get rich quick schemes under Joi Ito ║ ║ Digital Currency Initiative [crypto] crypto part of MIT Media Lab [dci.mit] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Linda Stone [academia] ex-Microsoft, MIT Media Lab, name oddly always redacted ║ ║ Jeremy Rubin [crypto] bitcoin developer/researcher, cashed Epstein checks [dlnews/mit/github] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Reid Hoffman [tech] PayPal mafia member, founder of LinkedIn, Democrat donor ║ ╚══════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════ new names in next file ═╗ ║ Ripple [crypto] token issuing company run by Trump megadonor Brad Garlinghouse ║ ╚════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════ new names in next file ═╗ ║ Vincenzo Iozzo [tech] CEO of the identity-security company SlashID [tc] ║ ╚═════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════ new names in next file ═╗ ║ Joscha Bach [academia] cognitive science / AI research ║ ╚════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Larry Summers [harvard] board of Digital Currency Group (DCG), Obama economic advisor [protos] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Mika Tanaka [crypto] assistant to Joi Ito ║ ║ 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 ═╗ ║ Neoteny [crypto] Japanese venture fund of Joi Ito ║ ║ Wearality [tech] startup invested in by Epstein and Joi Ito ║ ╚═════════════════════════════════════════════════════════════╝
╔══════════════════════════════ new names in next file ═╗ ║ Sandy Pentland [academia] MIT Media Lab ║ ║ Cory Fields [crypto] bitcoin developer ║ ║ Jim Pallotta [crypto] MIT Media Lab advisory board ║ ║ Wladimir van der Laan [crypto] bitcoin core developer ║ ╚═══════════════════════════════════════════════════════╝
╔═════════════════════════════════════════ new names in next file ═╗ ║ Seth Lloyd [academia] professor of mechanical engineering at MIT ║ ╚══════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════ new names in next file ═╗ ║ George Church [harvard] geneticist ║ ║ Noam Chomsky [academia] professor of linguistics at MIT ║ ║ Valeria Chomsky [academia] wife of Noam Chomsky ║ ║ Heather deManbey [crypto] assistant to Joi Ito ║ ║ Danny Hillis [tech] computer scientist, artificial intelligence researcher ║ ╚════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════ new names in next file ═╗ ║ Neri Oxman [academia] MIT, wife of Bill Ackman ║ ╚════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Madars Virza [crypto] ZCash lead dev, MIT Media Lab [z.cash] ║ ║ Zerocoin [crypto] early name for Epstein funded untraceable cryptocurrency ZCash developed by Madars Virza [z.cash] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════ new names in next file ═╗ ║ Digital Garage [crypto] Joi Ito Japanese company ║ ╚══════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Mark Wetjen [democrat] CFTC acting chairman under Obama, crypto bro ║ ║ Jim Newsome [republican] CFTC chairman under Reagan ║ ║ Ben Goertzel [academia] AI researcher, Humanity+ chairman, iCog Labs, funded by Epstein ║ ║ Bryan Bishop [crypto] executive at LedgerX and Polymath fund ║ ║ FinCEN [government] Financial Crimes Enforcement Network ║ ╚═════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Interlochen Center for the Arts [arts] summer camp to which Epstein donated money and where Epstein and Ghislaine groomed victims [npr] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════ new names in next file ═╗ ║ Yuko Barnaby [academia] MIT Media Lab Assistant to the Director ║ ║ Jeanne Palfrey [girls] "The DC Madam", murdered ║ ╚═════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════ new names in next file ═╗ ║ Ken Starr [lawyer] head of the Monica Lewinsky investigation into Bill Clinton ║ ╚════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ed Boyden [academia] MIT Media Lab neurobiology ║ ║ Gary Gensler [government] ex-Goldman Sachs, future SEC Chair under Biden, taught MIT course on blockchain ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
Found 10 emails to/from Daniel Siad starting 2009-06-02 covering 3,317 days
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Daniel Siad [modeling] model scout funded by Epstein to recruit in eastern Europe [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 ═╗ ║ MC2 Model Management [modeling] Jean Luc Brunel and Epstein's modeling agency ║ ║ Tigran Khachatrian [modeling] model scout formerly with Trump Models, appears in "Girl Model" documentary [wiki] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════ new names in next file ═╗ ║ Clemence Biau [girls] French ║ ╚══════════════════════════════╝
Found 8 emails to/from Amir Taaki starting 2011-06-14 covering 1,041 days
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Amir Taaki [crypto] bitcoin bro, co-founder of Intersango with Donald Norman (and Brock Pierce?) [axios] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Donald Norman [crypto] co-founder of early British crypto exchange Intersango with Amir Taaki [axios] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════╝
Found 24 emails to/from Al Seckel starting 2010-09-13 covering 123 days
╔═══════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Al Seckel [publicist] Isabel Maxwell's husband, Mindshift Conference organizer, mysterious death (possibly faked) [tablet] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════ new names in next file ═╗ ║ Lawrence Krauss [academia] theoretical physicist with #MeToo problems [atlantic] ║ ║ Mark Tramo [academia] professor of neurology at UCLA ║ ║ Marvin Minsky [academia] mathematician, early AI researcher ║ ║ Robert Trivers [academia] evolutionary biology ║ ╚══════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ 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 ═╗ ║ Jessica Banks [russian girl] co-founder of (???) ║ ╚══════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Conchita Sarnoff [journalist] journalist Epstein attempted to bribe [conchitasarnoff] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════╝
Rough Guide to Color SchemeAfricaAsiaBill GatesChinaDemocratEpsteinEuropeGhislaineHarvardIndiaIsraelJEEJoi ItoKathryn RuemmlerLatin AmericaMongoliaPrince AndrewRepublicanRothschildRussiaSteve BannonSteven HoffenbergTrumpUSVIacademiaartsbankbusinesscrimecryptoemployeeestate executorfinancefriendgirlsgovernmentjournalistjunkkazakhstanlaw firmlawyerlobbyistmedicalmideastmodelingpublicistreal estaterussian girltechtechcovictim lawyerwooFound 66 emails to/from Austin Hill starting 2014-03-19 covering 1,586 days
╔═════════════════════════ new names in next file ═╗ ║ Dan Morehead [crypto] founder of Pantera Capital ║ ╚══════════════════════════════════════════════════╝
╔══════════════════ new names in next file ═╗ ║ Daphne Wallace [employee] LSJE accountant ║ ╚═══════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Francesca Hall [crypto] 'Assistant/Calendar Queen to The BlockStream team' / Austin Hill ║ ╚══════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ 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 ═╗ ║ Andrew Larkin [crypto] insider trading charges from SEC related to online gambling, friend of Austin Hill [sec] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════ new names in next file ═╗ ║ Jane Fonda [arts] actress, fitness instructor, activist ║ ╚═════════════════════════════════════════════════════════╝
╔════════════════════════════════════ new names in next file ═╗ ║ 358 El Brillo Way [epstein] Epstein's address in Palm Beach ║ ╚═════════════════════════════════════════════════════════════╝
╔══════ new names in next file ═╗ ║ Alphabit [crypto] crypto fund ║ ╚═══════════════════════════════╝
| Email Attachments for EFTA00955063:File
Info
First Few Lines
EFTA00797613 Alphabit crypto fund pitch deck, attached to email EFTA00955063
2017-11-16 crypto 47.2 kb
Information Memorandum — Alphabit Digital Currency Fund Opportunity to invest in a Cryptocurrency Fund September, 2017 5 BIT Offering Overview About the Fund Alphabit Digital Currency fund is an actively managed cryptocurrency fund aimed at professional investors OUR MISSION To be the best performing asset manager in the Digital Currency space 'M I OUR INVESTMENT OBJECTIVE jr To deliver consistent capital appreciation over a short - medium term horizon through actively managing a portfolio of Digital Currency O a OUR INVESTMENT STRATEGY To outperform Bitcoin with considerably less risk, by generating higher returns with lower volatility than Bitcoin -0 Alphabit Digital Currency Fund Terms The fund is domiciled in the Cayman Islands, and is registered with the Cayman Islands Monetary Authority. The fund has been added to Dalma Capitals Alternative Investment Management Global Platform (... (44,876 more characters)
Found 61 emails to/from Vincenzo Iozzo starting 2014-05-18 covering 1,608 days
╔═════════════════════════════════════════════════ new names in next file ═╗ ║ Mandiant [tech] cybersecurity company ║ ║ Silverlake [tech] massive late stage silicon valley venture capital fund ║ ╚══════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════ new names in next file ═╗ ║ Polymarket [crypto] blockchain based gambling site ("prediction market") ║ ╚══════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Coatue Management [tech] VC fund founded by Philippe Laffont possibly invested in by Epstein ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════ new names in next file ═╗ ║ Bitmain [crypto] Chinese manufacturer of bitcoin mining rigs ║ ╚══════════════════════════════════════════════════════════════╝
Found 33 emails to/from Maria Prusakova starting 2011-09-16 covering 2,802 days
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 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 ═╗ ║ Sasha Grey [girls] porn star ║ ╚══════════════════════════════╝
╔══════════════════════════ new names in next file ═╗ ║ bgC3 [tech] renamed "Bill Gates Ventures" in 2018 ║ ╚═══════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Pam Bondi [trump] Florida District Attorney during Epstein's crime spree, current Attorney General, lobbyist for Qatar ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════ new names in next file ═╗ ║ Vladimir Nabokov [arts] author of "Lolita" (Epstein' favourite book) [wiki] ║ ╚═════════════════════════════════════════════════════════════════════════════╝
╔════════════ new names in next file ═╗ ║ WEF [lobbyist] World Economic Forum ║ ╚═════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ InsightsPod [india] Zubair Khan and Anya Rasulova's company recommended by Maria Prusakova, did social media work for Epstein during the 2016 ║ ║ election [cryptadamus] ║ ║ Zubair Khan [tech] InsightsPod social media work on 2016 US election for Epstein, Islamabad/Dubai, friend of Maria Prusakova, Tranchulas ║ ║ cybersecurity [cryptadamus] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Crypto PR Lab [crypto] PR firm founded by Maria Prusakova and Aleksandra Karpova, advised by Epstein [x] ║ ║ Lorenzo de Medici [crypto] Medici Bank, possibly Medici heir? ║ ║ Medici Bank [crypto] crypto friendly bank set up by Lorenzo de Medici with investment from Maria Prusakova and maybe Brock Pierce ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
Rough Guide to Color SchemeAfricaAsiaBill GatesChinaDemocratEpsteinEuropeGhislaineHarvardIndiaIsraelJEEJoi ItoKathryn RuemmlerLatin AmericaMongoliaPrince AndrewRepublicanRothschildRussiaSteve BannonSteven HoffenbergTrumpUSVIacademiaartsbankbusinesscrimecryptoemployeeestate executorfinancefriendgirlsgovernmentjournalistjunkkazakhstanlaw firmlawyerlobbyistmedicalmideastmodelingpublicistreal estaterussian girltechtechcovictim lawyerwooFound 40 emails to/from Jeremy Rubin starting 2014-06-25 covering 1,521 days
╔══════════════════════════════════════════════════ new names in next file ═╗ ║ Shelley Lewis [friend] publisher of Chocolate Sauce ║ ║ Dodd-Frank Act [government] financial regulations put in place after 2008 ║ ╚═══════════════════════════════════════════════════════════════════════════╝
| Email Attachments for EFTA00830911:File
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EFTA00590685 attached to email EFTA00830911
2016-03-23 misc 12.6 kb
LedgerX Options Exchange + Bitcion Clearinghouse: Series B Confidential O March 2016 Ledger% LLC LedgerX: Regulatory Know-How Board of Directors Mark Wetjen DTCC Fmr. CFTC Acting Chairman Jim Newsome Fmr. CFTC Chairman NYMEX CEO CME Board Member Tom Lewis Ameritrade CEO Green Exchange CEO Management Team Paul Chou, CEO Juthica Chou, President & Chief Risk Officer Zach Dexter, CTO Shabana Paul, CFO & COO Kari Larsen, General Counsel & Chief Regulatory Officer Goldman arks ((',ommanSachs Investors Q Combinator Series A Lead tutorspree Goldman 0004, Green VENTURE PARTNERS Seed Investors SVAngel Google ventures LedgerX Confidential 1 Money: Before and After Old Money MO: Cash in circulation M1-M2-M3: Commercial bank money lent via traditional ledgers Financial institutions manage cash volatility risk via CFTC-regulated FX trading UCME Group How the world advance: ice New Money MO: Bitcoin bl... (11,428 more characters)
╔══════════════ new names in next file ═╗ ║ Suhas Daftuar [crypto] Chaincode Labs ║ ╚═══════════════════════════════════════╝
Found 38 emails to/from Jean Luc Brunel starting 2009-04-15 covering 2,154 days
╔═════════════════════════════════════════════ new names in next file ═╗ ║ Tommy Mottolla [arts] former CEO of Sony, ex-husband of Mariah Carey ║ ╚══════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════════ 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 ═╗ ║ lorraine@mc2mm.com [modeling] Jean Luc Brunel's MC2 Model Management ║ ║ pink@mc2mm.com [modeling] Jean Luc Brunel's MC2 Model Management ║ ╚══════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Towers Financial [finance] $400 million ponzi scheme run by Epstein and Steven Hoffenberg [wiki] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════ new names in next file ═╗ ║ HBRK Associates [lawyer] Richard Kahn's company, managed Epstein money ║ ╚════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════ new names in next file ═╗ ║ Abi Schwinck [modeling] Jean Luc Brunel's MC2 Model Management (???) ║ ║ Irina Stremyakova [russian girl] russian girl ║ ╚══════════════════════════════════════════════════════════════════════╝
╔══════════ new names in next file ═╗ ║ NES LLC [epstein] Epstein company ║ ╚═══════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════ 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 ═╗ ║ Darren Indyke [lawyer] Epstein's lawyer and estate executor [bbc/yahoo/wiki] ║ ║ Karin Models [modeling] agency in Paris owned by Jean Luc Brunel ║ ╚══════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════ new names in next file ═╗ ║ Gianni Serazzi [modeling] founder of 2morrow ║ ╚══════════════════════════════════════════════╝
╔══════════════════════════════════════ new names in next file ═╗ ║ Vladimir Yudashkin [modeling] director of the 1 Mother Agency ║ ╚═══════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════ new names in next file ═╗ ║ Manuela Martinez [modeling] Mega Partners (Brazilian agency) ║ ╚══════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════ new names in next file ═╗ ║ Michael Sanka [modeling] Jean Luc Brunel's MC2 Model Management (???) ║ ╚═══════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Alex Acosta [republican] oversaw Epstein's 2007 sweetheart deal, Labor Secretary under Trump, resigned over Epstein [npr] ║ ║ Chris Tucker [arts] comedian / actor ║ ║ Kevin Spacey [arts] actor ║ ║ Roman Polanski [arts] film director, famously fled the US to escape statutory rape charges ║ ║ Tom Ford [arts] fashion designer ║ ║ Alfredo Rodriguez [employee] Epstein's butler, stole Epstein's black book ║ ║ Sarah Kellen [employee] now Sarah Vickers, named co-conspirator [dailybeast] ║ ║ Adriana Ross aka Adriana Mucinska [girls] assistant, named co-conspirator [dailybeast] ║ ║ Haley Robson [girls] recruited by Epstein at age 16 ║ ║ Nadia Marcinko aka Emma Marcinko aka Nadja Marcinkova [girls] Lolita Express pilot [archive/dailybeast] ║ ║ USCIS [government] United States Citizenship and Immigration Services ║ ║ Howard Rubenstein [lawyer] Epstein's former spokesman ║ ║ Jack Goldberger [lawyer] Epstein criminal defense attorney on 2008 case ║ ║ Stephen R. Alexander [medical] Epstein's sex-addiction therapist (???) [rddt] ║ ║ Elite Models [modeling] well known modeling agency ║ ║ Faith Kates [modeling] Next Models co-founder [wwd] ║ ║ Ginta Lapina [modeling] Latvian, possibly signed to MC2 Model Management [insta] ║ ║ Naomi Campbell [modeling] supermodel ║ ║ Paul G. Cassell [victim lawyer] professor at University of Utah, victim advocate ║ ║ Rothstein Rosenfeldt Adler [victim lawyer] shady law firm, Rothstein ran $1.2 billion Ponzi scheme & was Roger Stone's partner [wiki] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
Found 74 emails to/from David Stern starting 2009-05-20 covering 3,340 days
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════ 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 ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════ new names in next file ═╗ ║ George J. Mitchell [democrat] former US senator from Maine ║ ║ Chad Oppenheim [arts] architect ║ ╚════════════════════════════════════════════════════════════╝
╔══════════════════════════════════ new names in next file ═╗ ║ Vladislav Doronin [russia] oligarch, dated Naomi Campbell ║ ╚═══════════════════════════════════════════════════════════╝
╔══════════ new names in next file ═╗ ║ Lyndon Lea [finance] Lion Capital ║ ╚═══════════════════════════════════╝
╔═════════════════════ new names in next file ═╗ ║ Yaron Jakubowicz [modeling] CEO of FashionTV ║ ╚══════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Nicole Junkermann [business] German countess / ex-model, NJF Capital/JunkermannGroup, investor in Revolut, gambling, China [yahoo] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Banque Havilland [bank] Rowland family private bank in Luxembourg used by Prince Andrew, charter revoked in 2024 for money laundering ║ ║ Jonathan Rowland [bank] Banque Havilland ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Karim Wade [africa] son of the president of Senegal, arrested for corruption [bbc] ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════ new names in next file ═╗ ║ Bob Dudley [business] CEO of BP / British Petroleum ║ ╚═════════════════════════════════════════════════════╝
╔═════════════════════════ new names in next file ═╗ ║ Tamim bin Hamad Al Thani [mideast] emir of Qatar ║ ╚══════════════════════════════════════════════════╝
╔══════════════════════════════════════ new names in next file ═╗ ║ Stefan Krause [bank] chief financial officer of Deutsche Bank ║ ╚═══════════════════════════════════════════════════════════════╝
╔════════════════════════════════════ new names in next file ═╗ ║ Bayerische Landesbank [bank] publicly owned bank in Bavaria ║ ╚═════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════ new names in next file ═╗ ║ Masayoshi Son [tech] CEO of Softbank, often referred to as "Masa" ║ ╚═══════════════════════════════════════════════════════════════════╝
╔══════════════════ new names in next file ═╗ ║ Tarana Wireless [tech] broadband provider ║ ╚═══════════════════════════════════════════╝
╔════════════════════════════════════════════ new names in next file ═╗ ║ Desmond Shum [china] Hong Kong financier, friend of Peter Mandelson ║ ╚═════════════════════════════════════════════════════════════════════╝
Rough Guide to Color SchemeAfricaAsiaBill GatesChinaDemocratEpsteinEuropeGhislaineHarvardIndiaIsraelJEEJoi ItoKathryn RuemmlerLatin AmericaMongoliaPrince AndrewRepublicanRothschildRussiaSteve BannonSteven HoffenbergTrumpUSVIacademiaartsbankbusinesscrimecryptoemployeeestate executorfinancefriendgirlsgovernmentjournalistjunkkazakhstanlaw firmlawyerlobbyistmedicalmideastmodelingpublicistreal estaterussian girltechtechcovictim lawyerwooFound 1 emails to/from Steven Hoffenberg starting 2016-08-11 covering 1 days
╔════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Roger Stone [trump] infamous political trickster with a tattoo of Nixon's face on his back ║ ║ James Patterson [journalist] pulp fiction author, wrote a book about Epstein with Steven Hoffenberg ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════╝
Found 10 emails to/from Alan Dlugash starting 2016-10-17 covering 502 days
╔═════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Brad Wechsler [finance] IMAX chairman, head of Leon Black's Elysium Management [cnn] ║ ║ Richard Joslin [finance] CFO of Leon Black's Elysium Management ║ ╚══════════════════════════════════════════════════════════════════════════════════════╝
Found 21 emails to/from Ehud Barak starting 2013-05-21 covering 2,037 days
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Terje Rød-Larsen [europe] Norwegian head of International Peace Institute (IPI), gave jobs to Epstein's eastern European girls [apnews] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Carbyne [israel] FKA "Reporty", Israeli co. invested in by Epstein, Ehud Barak, and Nicole Junkermann [forbes] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Yoni Koren aka Itzhak Koren [israel] assistant to Ehud Barak, ex-Mossad [dropsite] ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════ new names in next file ═╗ ║ Boris Collardi [bank] CEO of the Swiss bank Julius Baer ║ ║ Cedric Heri [bank] Julius Baer Bank ║ ║ Julius Baer [bank] Swiss bank ║ ╚═════════════════════════════════════════════════════════╝
Found 30 emails to/from Madars Virza starting 2015-10-21 covering 1,288 days
╔═════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Electric Coin Company [crypto] FKA 'Zerocoin', Madars Virza and untraceable cryptocurrency ZCash ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════ new names in next file ═╗ ║ Erika Kellerhals [lawyer] Epstein attorney in Virgin Islands ║ ╚══════════════════════════════════════════════════════════════╝
Found 5 emails to/from Jason Calacanis starting 2002-10-28 covering 3,171 days
╔═══════════════════════════════════════════════════════════════════════ 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 ═╗ ║ John Brockman [journalist] literary agent and author specializing in scientific literature [publ] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════╝
Found 48 emails to/from Masha Drokova starting 2017-06-05 covering 602 days
╔══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Enhanced Education [epstein] Epstein financial trust ║ ║ Education Advance [russia] nonprofit set up by Svetlana Pozhidaeva with $55,000 from Epstein [dailybeast] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════ new names in next file ═╗ ║ IPI [europe] International Peace Institute, gave jobs to Epstein's girls [apnews] ║ ╚═══════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════ new names in next file ═╗ ║ Futurism [journalist] odd outlet that seems hooked up with Masha Drokova ║ ╚══════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Dylan Love [journalist] Business Insider / The Next Web, financial support from Epstein via Masha Drokova ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Gino Yu [china] AI researcher/professor in Hong Kong, did PR for Epstein, friend of Masha Drokova? ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Robin Hood Foundation [finance] anti-poverty non-profit donated to by hedge funders for PR ║ ╚════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════ new names in next file ═╗ ║ Jimmy Buffet [arts] "Margaritaville" singer, retirement home executive ║ ╚════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Daniel Schmachtenberger [academia] founder of Civilization Research Institute [civilizationemerging] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════╝
Found 90 emails to/from Steve Bannon starting 2018-01-24 covering 455 days
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jeffrey Wernick [crypto] former COO of Parler, involved in numerous crypto companies like Bitforex [npr] ║ ║ Parler [tech] twitter clone on which the January 6th attacks were coordinated ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════ new names in next file ═╗ ║ Don McGahn [republican] White House Counsel to Trump 1.0 ║ ╚══════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jide Zeitlin [finance] former partner at Goldman Sachs, Kate Spade, #MeToo allegations [propublica] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════ new names in next file ═╗ ║ Nicholas Ribis [trump] Hilton CEO, former president of Trump Organization ║ ╚═══════════════════════════════════════════════════════════════════════════╝
╔════════════════════════ new names in next file ═╗ ║ Sean Bannon [republican] Steve Bannon's brother ║ ╚═════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Miroslav Lajčák [europe] Russia-friendly Slovakian national security advisor, friend of Steve Bannon [bbc] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════ new names in next file ═╗ ║ Melania [trump] ...Trump? [politico] ║ ╚══════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Viktor Orban [europe] prime minister of Hungary ║ ║ Celina Dubin [girls] daughter of Glenn & Eva Dubin, called Epstein 'unc', major beneficiary of Epstein's will ║ ║ Mohammed bin Salman aka MBS [mideast] prince of Saudi Arabia [cbsnews] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════ new names in next file ═╗ ║ Tom Barrack [trump] long time friend of Trump, US ambassador to Turkey ║ ╚════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════ new names in next file ═╗ ║ Harvey Weinstein [arts] film producer convicted of rape ║ ╚═════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════ new names in next file ═╗ ║ Rudy Giuliani [republican] disbarred former mayor of NYC ║ ║ Sergey Lavrov [russia] foreign minister under Putin ║ ║ Alan Weisselberg [trump] Donald Trump's accountant [manhattanda] ║ ║ Tom Pritzker [business] chairman of The Pritzker Organization and Hyatt Hotels ║ ║ Mohammed bin Zayed aka MBZ [mideast] ruler of Abu Dhabi ║ ╚════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Anthony Scaramucci aka The Mooch [crypto] Skybridge Capital, FTX investor, Trump spokesman for two weeks [fortune] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════ new names in next file ═╗ ║ Glencore [africa] Swiss mining company ║ ║ Matthew Calamari [trump] COO of The Trump Organization ║ ╚════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ David Pecker [journalist] lowlife publisher of National Enquirer and Weekly World News ║ ╚════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ CSIS [lobbyist] Center for Strategic and International Studies, pro-war American think tank ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════ new names in next file ═╗ ║ Brad Karp [lawyer] head of the law firm Paul, Weiss [guardian] ║ ╚════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Errol Morris [arts] documentary film maker, films about Robert McNamara, Donald Rumsfeld, and Bannon [wiki] ║ ║ Jennie Saunders [friend] co-founder of Core Club, Dangene and Jennie Enterprise, accused of recruiting underage girls [crainsnewyork] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Elliott Broidy [republican] RNC chair, impregnated / paid off / paid for an abortion for a Playboy Playmate he had affair with ║ ║ Steve Wynn [business] gambling magnate, possible dispute with Miles Guo ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════ new names in next file ═╗ ║ UFC [arts] Ultimate Fighting Championship ║ ║ John O. Brennan [government] former head of the CIA ║ ╚═════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Tulsi Gabbard [republican] former Democrat, National Security Advisor under Trump 2.0 ║ ╚═══════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Chris Christie [republican] former governor of New Jersey, Trump 1.0 transition team head ║ ║ Stanley Pottinger [victim lawyer] Virginia Giuffre legal team while working for Epstein ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Oleg Deripaska [russia] oligarch with underage sex scandal history [moscowtimes] ║ ║ Paul Singer [finance] activist investor who helped bankrupt Argentina, Trump donor ║ ║ Adnan Khashoggi [mideast] arms dealer involved in the Iran-Contra scandal, Epstein's former employer ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════ new names in next file ═╗ ║ Matthew Hiltzik [publicist] crisis PR at Hiltzik Strategies ║ ╚═════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Miles Guo aka Miles Kwok aka Guo Wengui [china] organized crime boss connected to Chinese intelligence, friend of Steve Bannon who was arrested on ║ ║ his yacht) [nyer/pbs] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════ new names in next file ═╗ ║ James Watson [medical] one of the discoverers of DNA ║ ╚══════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jay Lefkowitz [lawyer] Kirkland & Ellis partner, Epstein criminal defense attorney on 2008 case ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Eliot Spitzer [democrat] prosecutor / NY governor who went after big banks, prostitution scandal ║ ║ Biosphere [republican] closed loop science experiment to mimic the earth in the 90s overseen by Steve Bannon ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════ new names in next file ═╗ ║ Peggy Siegal [publicist] socialite, movie promoter ║ ╚════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Julie K. Brown [journalist] blew the lid on the 2006 Epstein sweetheart deal ║ ╚══════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════ new names in next file ═╗ ║ Edgar Zambrano [latin america] Venezuelan politician ║ ║ Dariga Nazarbayeva [kazakhstan] daughter of Nursultan Nazarbayev ║ ╚══════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Wang Qishan [china] former vice president of China, head of China Construction Bank ║ ╚═════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════ new names in next file ═╗ ║ AfD [europe] right wing German political party [wiki] ║ ║ FirstBank [bank] Puerto Rican bank used by Epstein ║ ╚═══════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════ new names in next file ═╗ ║ Andrew McCormack [tech] co-founder of Peter Thiel's Valar Ventures ║ ╚════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Melanie Walker [medical] neurosurgeon, Gates Foundation, Epstein science advisor [uw] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════╝
Rough Guide to Color SchemeAfricaAsiaBill GatesChinaDemocratEpsteinEuropeGhislaineHarvardIndiaIsraelJEEJoi ItoKathryn RuemmlerLatin AmericaMongoliaPrince AndrewRepublicanRothschildRussiaSteve BannonSteven HoffenbergTrumpUSVIacademiaartsbankbusinesscrimecryptoemployeeestate executorfinancefriendgirlsgovernmentjournalistjunkkazakhstanlaw firmlawyerlobbyistmedicalmideastmodelingpublicistreal estaterussian girltechtechcovictim lawyerwooFound 26 emails to/from Julia Santos starting 2015-12-22 covering 1,004 days
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Julia Santos [russian girl] recruiter of girls from Ukraine, possibly an alias used by multiple female recruiters [occrp/rddt] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ramsey Elkholy [modeling] scouted girls for Epstein in NYC, member of Monotronic [ramseyelkholyny] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════ new names in next file ═╗ ║ Barry Josephson [arts] American film producer ║ ╚═══════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════ new names in next file ═╗ ║ Valdson Vieira Cotrin [employee] Paris driver, annual trip to Brasil ║ ║ Anas Alrasheed [mideast] former information minister of Kuwait (???) [ku.edu.kw] ║ ╚══════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════ new names in next file ═╗ ║ Frederic Fekkai [arts] famous hairdresser Epstein liked his girls to use ║ ╚══════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ George Models [russian girl] based in Odessa, very young girls, basically a porn site ║ ╚═══════════════════════════════════════════════════════════════════════════════════════╝
Found 28 emails to/from Tyler Shears starting 2013-08-29 covering 547 days
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Emily Thompson [publicist] worked with Tyler Shears ║ ║ Tyler Shears [publicist] reputation management, worked on with Christina Galbraith ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ OpenCog [academia] AI research in Hong Kong overseen by Ben Goertzel and funded in part by Epstein ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════ new names in next file ═╗ ║ Financial Trust Company [epstein] Epstein financial trust ║ ║ Jeffrey Epstein VI Foundation [jee] Epstein company ║ ╚═══════════════════════════════════════════════════════════╝
| Email Attachments for EFTA00675542:File
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First Few Lines
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 ═╗ ║ Stephen Hanson [friend] restaurauteur, estate executor ║ ╚════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Christina Galbraith [publicist] Jeffrey Epstein VI Foundation Media/PR, worked with Tyler Shears ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════╝
| Email Attachments for EFTA01931256:File
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First Few Lines
EFTA01810372 Tyler Shears invoice for reputation management work, attached to email EFTA01931256
2014-04-04 reputation 1.5 kb
Invoice: Enhanced Education 5/20/14, 2:49 PM Shears Consulting Group LLC 4598 Lake Holden Hills Dr Orlando FL 32839 United States Enhanced Education 6100 Red Hook Quarter Suite B3 St Thomas VI 00802 Virgin Islands (US) Task Time Entry Notes Invoice # Invoice Date Amount Due Rate Hours 0000349 May 20, 2014 $1,350.00 USD Line Total Development Work Website Changes 100.00 3.5 350.00 Item Description Unit Cost Quantity Line Total Link Building I SEO Reinforce Positive Listings - Monthly 500.00 1 500.00 Custom Code Reinforce Positive Listings - Monthly 500.00 1 500.00 Total Amount Paid Amount Due 1,350.00 -0.00 $1,350.00 USD Terms Net 15 Notes ATTN:Enhanced Education Wire information Below This Line Account # Routing # Fainvinds Credit Union 3087 N. Alafaya Trail Orlando, FL 32836 https //shearsconsultinggfouplk.freshbooks.com/showinvolcefinuolceld-456105kalt_domalncooklesuW10%3O Page 1 of 2... (523 more characters)
╔════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ iCog Labs [tech] AI co. in Addis Ababa founded by Ben Goertzel and Getnet Assefa Gesaw (funded by Epstein?) ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
Found 15 emails to/from Sergey Belyakov starting 2014-05-04 covering 887 days
╔═════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Sergey Belyakov [russia] graduate of Russia's FSB academy (AKA "a spy"), head of the St. Petersburg Economic Forum [dossier] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════ new names in next file ═╗ ║ BRICS [china] Brazil Russia India China South africa ║ ╚══════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Renata Bolotova aka Рената Болотова [russian girl] former model, fund manager at New York State Insurance Fund [x] ║ ║ Alisa Bekins [tech] assistant to Peter Thiel ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════ new names in next file ═╗ ║ Elena Bolyakina [russia] visited Peter Thiel with Sergey Belyakov ║ ╚═══════════════════════════════════════════════════════════════════╝
╔═════════════════════════════ new names in next file ═╗ ║ Nicholas Kovarsky [russia] friend of Sergey Belyakov ║ ╚══════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ruben Vardanyan [russia] Armenian oligarch, former minister of breakawy province of Artsakh [wiki] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝

Found 24 emails to/from Ganbat Chuluunkhuu starting 2015-10-23 covering 1,207 days
╔═════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ganbat Chuluunkhuu [mongolia] Mongolian politician, corruption, wanted by Interpol [news.mn] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════ new names in next file ═╗ ║ Khaltmaagiin Battulga [mongolia] former president of Mongolia ║ ╚═══════════════════════════════════════════════════════════════╝
Found 76 emails to/from Renata Bolotova starting 2011-09-27 covering 2,730 days
╔═════════════════════════════════ new names in next file ═╗ ║ Anastasiya Siroochenko [russian girl] investor in Artace ║ ╚══════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jennifer Kalin [girls] involved in an alleged sham marriage to Karyna Shuliak, dated Kimbal Musk [x] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════ new names in next file ═╗ ║ Purevsuren Lundeg [mongolia] Mongolian ambassador to the UN ║ ╚═════════════════════════════════════════════════════════════╝
Rough Guide to Color SchemeAfricaAsiaBill GatesChinaDemocratEpsteinEuropeGhislaineHarvardIndiaIsraelJEEJoi ItoKathryn RuemmlerLatin AmericaMongoliaPrince AndrewRepublicanRothschildRussiaSteve BannonSteven HoffenbergTrumpUSVIacademiaartsbankbusinesscrimecryptoemployeeestate executorfinancefriendgirlsgovernmentjournalistjunkkazakhstanlaw firmlawyerlobbyistmedicalmideastmodelingpublicistreal estaterussian girltechtechcovictim lawyerwooFound 19 emails to/from Christina Galbraith starting 2011-12-16 covering 1,349 days
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Cecile de Jongh [usvi] Virgin Islands first lady 2007-2015, Epstein office manager ║ ║ Paul Hemming [usvi] (???) ║ ║ WTO [lobbyist] World Trade Organization ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
| Email Attachments for HOUSE_OVERSIGHT_019446:File
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HOUSE_OVERSIGHT_019448 Haitian business investment proposal called Jacmel, attached to email 019446
2012-06-22 misc 33.6 kb
CEFOTAJ Business Proposal Jacmel, Haiti Table of Contents Executive Summary 3 Introduction 4 Background 4 Country Profile Background 5 General Geographical and Macroeconomic Situation 5 U.S. and Haiti Relationship 6 Haiti before the Earthquake in 2010 6 Haiti after the Earthquake in 2010 7 Government Role in Economy 7 Project Overview 8 Description 8 SWOT Analysis 9 Results 10 Training Plan 11 Execution Schedule 12 Forecasted Budget 12 Appendix 16 Executive Summary For Haiti to become an economically independent nation from donors and foreign aid there needs to be support for private industry to establish itself and flourish. At one point in its history, Haiti was a market leader in the textile industry supplying quality products. Currently there is an opportunity to provide sustainable employment for Haitians with the right training to develop an industry to serve as a catalyst to... (31,943 more characters)
Found 5 emails to/from Philip Rosedale starting 2011-12-17 covering 976 days
╔═════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jack Dorsey [tech] co-founder of Twitter and Block (FKA Square) ║ ║ Second Life [tech] virtual world with early attempt at virtual currency the Linden Dollar [stanford] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════╝
Found 8 emails to/from Gino Yu starting 2016-08-06 covering 727 days
╔═════════════════════════════════ new names in next file ═╗ ║ Carolyn Rangel [woo] assistant to Deepak Chopra (???) ║ ║ Poonacha Machaiah [woo] assistant to Deepak Chopra (???) ║ ╚══════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Stuart R. Hameroff [academia] consciousness researcher, Roger Penrose Institute (???) ║ ║ Robot Heart [arts] burning man related ║ ╚═══════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════ new names in next file ═╗ ║ Rebekah Mercer [trump] daughter of algorithmic trading billionaire Robert Mercer ║ ╚══════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════ new names in next file ═╗ ║ Ornella Corazza [girls] on Gino Yu's team (???) [researchprofiles.herts.ac.uk] ║ ╚════════════════════════════════════════════════════════════════════════════════╝
Found 29 emails to/from Andrew Farkas starting 2011-11-13 covering 2,038 days
╔═════════════════════════════ new names in next file ═╗ ║ Evelyn Lauder [business] Estée Lauder family fortune ║ ╚══════════════════════════════════════════════════════╝
╔══════════════════════════════════════ new names in next file ═╗ ║ Marc Lasry [finance] billionaire co-founder of Avenue Capital ║ ╚═══════════════════════════════════════════════════════════════╝
╔═════════════════════════════ new names in next file ═╗ ║ Florida Science Foundation [epstein] Epstein company ║ ╚══════════════════════════════════════════════════════╝
╔═══════════════════════ new names in next file ═╗ ║ Kenneth E. Mapp [usvi] Virgin Islands Governor ║ ║ Sebastiano Cassinelli Paiewonsky [lawyer] USVI ║ ╚════════════════════════════════════════════════╝
Found 1 emails to/from Arianna Simpson starting 2018-06-27 covering 1 days
╔══════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Arianna Simpson [crypto] a16z crypto booster of the Axie Infinity disaster, Autonomous Partners [bbg] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════╝
Found 41 emails to/from Svetlana Pozhidaeva starting 2009-06-25 covering 6,050 days
╔═══════════════════════════════ new names in next file ═╗ ║ Skip Rimer [finance] Michael Milken's Milken Institute ║ ╚════════════════════════════════════════════════════════╝
╔════════════════════════════════ new names in next file ═╗ ║ Svetlana Pudina [russia] assistant to Vladislav Doronin ║ ╚═════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Peter Mandelson [europe] recently arrested former UK ambassador to the US [bylinetimes] ║ ║ Glenn Dubin [finance] Highbridge Capital Management, married to Epstein's ex-gf Eva ║ ╚═════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════ new names in next file ═╗ ║ Irina Vodolazova [russian girl] model [insta] ║ ╚═══════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════ 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 ═╗ ║ Alexei Navalny [russia] assassinated Russian opposition leader ║ ╚════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════ 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 ═╗ ║ LSJ, LLC [epstein] Epstein company Little St. James ║ ║ Mariana Idźkowska [modeling] Polish model, island visitor ║ ╚═══════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Butterfly Trust [epstein] Epstein financial trust, sole beneficiary Karyna Shuliak ║ ║ Raiffeisenbank [russia] Russian bank to which Epstein wired $237,270 for Svetlana Pozhidaeva's family ║ ║ Amanda Kirby [bank] associate at Deutsche Bank ║ ║ Bella Klein [russian girl] one of Epstein's accountants, from Russia ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Mikheil Saakashvili [russia] former president of Georgia ║ ║ Viktor Yanukovych [russia] pro-Putin former president of Ukraine ║ ║ David Blaine [arts] famous magician, wrote a recommendation letter for Svetlana Pozhidaeva's US visa ║ ║ Nursultan Nazarbayev [kazakhstan] former president of Kazakhstan ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════ new names in next file ═╗ ║ PKJ Ventures [tech] early stage venture capital ║ ╚═════════════════════════════════════════════════╝
╔══════════════════════════════════════════ new names in next file ═╗ ║ Oleksandr Vilkul [europe] former deputy prime minister of Ukraine ║ ╚═══════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Women Empowerment aka WE Talks [russia] organization started by Epstein's assistant Svetlana Pozhidaeva [dailybeast] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════ new names in next file ═╗ ║ Irina Pozhidaeva [russia] mother of Svetlana Pozhidaeva ║ ╚═════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════ new names in next file ═╗ ║ Latham & Watkins [law firm] law firm where Kathryn Ruemmler worked ║ ╚════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════ new names in next file ═╗ ║ OCC [government] Office of the Comptroller of the Currency ║ ╚════════════════════════════════════════════════════════════╝
╔═════════════════════ new names in next file ═╗ ║ Edmond de Rothschild [rothschild] Swiss bank ║ ╚══════════════════════════════════════════════╝

Found 4 emails to/from Mohamed Waheed Hassan starting 2013-01-27 covering 3 days
╔══════════════════════════════════════ new names in next file ═╗ ║ Mohamed Waheed Hassan [asia] former president of the Maldives ║ ╚═══════════════════════════════════════════════════════════════╝
Found 3 emails to/from Jennifer Jacquet starting 2011-08-04 covering 296 days
╔══════════════════════════════ new names in next file ═╗ ║ Jennifer Jacquet [journalist] Future Science magazine ║ ╚═══════════════════════════════════════════════════════╝
Found 10 emails to/from Zubair Khan starting 2016-09-15 covering 57 days
| Email Attachments for HOUSE_OVERSIGHT_032280:File
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HOUSE_OVERSIGHT_032281 InsightsPod social media election sentiment report from Zubair Khan and Anya Rasulova, attached to email 032280
2016-10-25 social 2.1 kb
US Presidential Election Report This report is based on data collected from 1st September till date. We have processed around 8.6 million tweets during this period, a little more than 4 million tweets for each candidate. However not all tweets have a geographical location. Donald Trump Out of 4.2 million Trump impressions 17.72% are positive and 63.76% are negative. Remaining are neutral. He was doing OK this month but became very unpopular after 9th September. He is most popular in New York. 18.71% of his positive impressions are in NY. He is getting hammered in Florida. Only 2.98% positive and 12.56% of negative impressions are in FL. The table below shows top states with positive and negative impressions of Trump. Top States with Positive Impressions Top States with Negative Impressions New York – (18.71%) California – (19.85%) Colorado – (17.70%) North Carolina – (18.86%) California... (1,179 more characters)
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Tranchulas [india] cybsecurity firm of Zubair Khan, provider of offensive hacking services ║ ║ Juleanna Glover [republican] CEO of powerful DC lobbying firm Ridgely|Walsh ║ ║ D.B. Zwirn [finance] hedge fund manager whose fund collapsed in 2008 with investments from Epstein and Glenn Dubin [bbg/reuters] ║ ║ MDC [government] Metropolitan Detention Center ║ ║ Joe D. Whitley [lawyer] Alston & Bird LLP ║ ║ Ian Osborne [publicist] PR for Epstein, runs Hedosophia which launched SPACs with Chamath Palihapitiya advised by Epstein [bi] ║ ║ R. Couri Hay [publicist] PR (?) ║ ║ Anya Rasulova [russian girl] co-founder of InsightsPod from Uzbekistan, did social media work for Epstein during 2016 US election [cryptadamus] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
| Email Attachments for HOUSE_OVERSIGHT_033171:File
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HOUSE_OVERSIGHT_011170 InsightsPod case study of social media vibe analysis using tweets from #Brexit from Zubair Khan and Anya Rasulova, attached to email 033171
2016-06-23 social 290.6 kb
Brexit Statistics Data Retrieved: 23 rd June, 2016 Data Source: Twitter From: 12 AM CEST TO: 11 PM CEST Total No of Tweets: 302,1130 No of Tweets with Positive Sentiment: 157,075 No of Tweets with Negative Sentiment: 93,305 No of Tweets with Neutral Sentiment: 51,750 Brexit 157075 93305 51750 635 365 476 NEGATIVE NEUTRAL POSITIVE user Tweet Created At Locatio n DigestEcon OriginBuilde rs cristiano_ro sh LeighJackso n100 BianchiGius eMa TimesofIsra el alijduncan Jan_S_B_45 9 100postolal a ianross6 failedevoluti on JchilbeT kiq LivingInHop eUK fnyack itsmelukepe nny Markets in limbo ahead of Brexit vote 23 Jun 2016, https://t.co/UFjk6BiNVp #econ #mises #keynes 00:39 - CEST RT @DutchDL: TOMORROW>BREXIT pls !!> make 23 Jun 2016, history> & hopefully the Netherland will follow #PVV 00:39 - CEST @EDLLONDON @Finnishdl @EDL… RT @manujosephsan: The finest Brexit was in 1947 23 Jun 2016, 00:39 -... (282,216 more characters)
HOUSE_OVERSIGHT_028815 InsightsPod business plan from Zubair Khan and Anya Rasulova, attached to email 033171
2016-08-20 social 42.1 kb
CONFIDENTIAL InsightsPod Gather, Visualize, Analyze Public Opinion to make Intelligent Decisions Business P' - Prepared September 2016 Contact Information Zubair Khan www.insightspod.com InsightsPod Table of Contents Executive Summary................................................................................................... ..................1 Opportunity............................................................................................... ...........................1 Expectations.............................................................................................. ............................3 Opportunity............................................................................................... ...................................5 Problem & Solution.................................................................................................. ..........5 Targe... (39,952 more characters)
HOUSE_OVERSIGHT_028988 InsightsPod pitch deck from Zubair Khan and Anya Rasulova, attached to email 033171
2016-08-20 social 4.4 kb
Gather, Visualize, Analyze Public Opinion to make Intelligent Decisions InsightsPod analyzes opinions, sen>ments, emo>ons and a?tudes of people from social media. Currently our plaCorm supports TwiFer, Facebook and YouTube. We are in the process of integra>ng Instagram and Pinterest. Features Ø Gathers real >me data from social media sites and conducts sen>ment analysis. Ø Opinion can be analyzed based on geographic loca>on. Ø InsightsPod iden>fies loca>on and other demographics. Ø Ideal for retailers to determine customers’ intent and buying habits. Ø Graphical repor>ng. Ø InsightsPod supports 71 languages. Ø Add triggers to receive updates. Poten-al Customers • Retail/Brands: We help businesses/retailers iden>fy which customer is not happy in seconds. We help them determine a customer’s intent and buying habits. Also, we aid retailers and businesses with product development ideas and g... (3,524 more characters)
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HOUSE_OVERSIGHT_026627 InsightsPod report on impact of presidential debate from Zubair Khan and Anya Rasulova, attached to email 026626
2016-10-25 social 1.4 kb
US Election Debate 19 Oct, 2016 Since the 3 rd US Presidential Election debate stated till now, we have captured 4.4 Million tweets. Here is the performance of candidates: 1. Donald Trump Positive – 22.89% Neutral – 14.38% Negative – 62.73% 2. Hillary Clinton Positive – 34.18% Neutral – 16.02% Negative – 49.80% US Presidential Debates Winning chances 64 72 59 36 28 41 1ST DEBATE 2ND DEBATE 3RD DEBATE Hillary Clinton Donald Trump Winning Chances Clinton: 59% – Trump: 41% Winning chances in US States 93 84 76 New York Trump 24% - Clinton 76% 7 16 24 1ST DEBATE 2ND DEBATE 3RD DEBATE Hillary Clinton Donald Trump 96 75 77 California Trump 23% - Clinton 77% 4 25 23 1ST DEBATE 2ND DEBATE 3RD DEBATE Hillary Clinton Donald Trump 65 66 79 Texas Trump 79% - Clinton 21% 35 34 21 1ST DEBATE 2ND DEBATE 3RD DEBATE Hillary Clinton Donald Trump North Carolina Trump 41% - Clinton 59% 64 36 2ND DEBATE Hill... (516 more characters)
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HOUSE_OVERSIGHT_032324 InsightsPod social media election sentiment analysis from Zubair Khan and Anya Rasulova, attached to email 032323
2016-11-05 social 787 b
US Election Report From 1st of Nov till now, we have captured around 3 million tweets. Here is the performance of candidates: 1. Donald Trump Positive – 19.29% Neutral – 35.03% Negative – 45.68% 2. Hillary Clinton Positive – 20.44% Neutral – 20.79% Negative – 58.77% Winning chances Clinton: 45% – Trump: 55% Winning chances in US States New York Trump 39% - Clinton 61% California Trump 37% - Clinton 63% Texas Trump 80% - Clinton 20% North Carolina Trump 54% - Clinton 46% Florida Trump 52% - Clinton 48% Washington Trump 31% - Clinton 69% Ohio Trump 62% - Clinton 38% New Jersey Trump 19% - Clinton 81% Michigan Trump 37% - Clinton 63% Pennsylvania Trump 51% - Clinton 49% Iowa Trump 67% - Clinton 33% Wisconsin Trump 18% - Clinton 82% Nevada Trump 39% - Clinton 61%
Found 3 emails to/from Umar Dzhabrailov starting 2001-05-24 covering 2 days
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Umar Dzhabrailov [russia] Chechen oligarch who called Ghislaine Maxwell his "soulmate", died by "suicide" March 2026 [nyp/jamestown] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝

Found 5 emails to/from Fawzi Siam starting 2017-01-25 covering 14 days
╔══════════════════════════════════════════════════════ new names in next file ═╗ ║ Fawzi Siam [mideast] sharia auditor in Qatar, friend of Sheikh Jabor Al-Thani ║ ╚═══════════════════════════════════════════════════════════════════════════════╝
Rough Guide to Color SchemeAfricaAsiaBill GatesChinaDemocratEpsteinEuropeGhislaineHarvardIndiaIsraelJEEJoi ItoKathryn RuemmlerLatin AmericaMongoliaPrince AndrewRepublicanRothschildRussiaSteve BannonSteven HoffenbergTrumpUSVIacademiaartsbankbusinesscrimecryptoemployeeestate executorfinancefriendgirlsgovernmentjournalistjunkkazakhstanlaw firmlawyerlobbyistmedicalmideastmodelingpublicistreal estaterussian girltechtechcovictim lawyerwooFound 1 emails to/from Ross Gow starting 2015-01-02 covering 1 days
╔══════════════════════════ new names in next file ═╗ ║ Ross Gow [publicist] Acuity Reputation Management ║ ╚═══════════════════════════════════════════════════╝
Found 1 emails to/from David Blaine starting 2016-11-10 covering 1 days
Found 13 emails to/from Karim Wade starting 2011-05-06 covering 2,033 days
╔═══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ 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 ═╗ ║ Bob Crowe [lobbyist] partner at Nelson Mullins ║ ╚════════════════════════════════════════════════╝
Found 30 emails to/from Peter Thiel starting 2014-05-19 covering 1,710 days
╔════════════════════ new names in next file ═╗ ║ Bill Burns [government] former CIA director ║ ╚═════════════════════════════════════════════╝
╔══════════════════════ new names in next file ═╗ ║ Talia Parnass [tech] assistant to Peter Thiel ║ ╚═══════════════════════════════════════════════╝
╔══════════════════════════════════════════ new names in next file ═╗ ║ Transferwise [tech] fintech ║ ║ Valar Ventures [tech] Peter Thiel affiliated fintech venture fund ║ ╚═══════════════════════════════════════════════════════════════════╝
╔═════════════════════ new names in next file ═╗ ║ ThielCapital [tech] Peter Thiel organization ║ ╚══════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Gawker [journalist] independent news site killed by a Hulk Hogan lawsuit funded by Peter Thiel ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════╝
Found 34 emails to/from unknown girl starting 2009-10-18 covering 3,918 days
╔══════════════════════════════════════════ new names in next file ═╗ ║ Hassan Jameel [mideast] scion of Saudi family, Abdul Latif Jameel ║ ╚═══════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════ new names in next file ═╗ ║ Geir Frantzen [europe] vice president of Norway Seafoods [tv2.no] ║ ╚═══════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Brett Ratner [arts] director of "Melania", blacklisted from film industry for #MeToo reasons [motherjones] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Henry Jarecki [lawyer] owner of neighboring island, psychiatrist, precious metals trader, film producer [hollywood/wiki] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ruslana Korshunova [russian girl] Russian model who visited Epstein's island before falling to her death in 2008 ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════ new names in next file ═╗ ║ Alexander Guest [friend] socialite, son of CZ Guest ║ ╚═════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Alistair Darling [europe] former UK Chancellor of the Exchequer under Gordon Brown ║ ║ Steven Pinker [harvard] psychology professor [buzzfeednews] ║ ║ Douglas Leese [friend] British arms dealer / defense contractor ║ ║ Cecilia Steen [girls] Epstein assistant, moved to Dubai to work for money launderers (?) ║ ║ Barry Krischer [government] prosecutor in charge of Epstein's sweetheart deal in 2006 [pbpost] ║ ║ TCR [government] Tip Complaint or Referral, form used for whistleblower tips ║ ║ Ken Jenne [victim lawyer] Rothstein Rosenfeldt Adler attorney ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════╝
Found 8 emails to/from Elon Musk starting 2012-09-23 covering 427 days
╔════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Nicholas J. Pritzker [business] CEO of Hyatt Development Corporation ║ ║ Kimbal Musk [tech] brother of Elon Musk, dated Epstein's girl Jennifer Kalin [guardian] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════ new names in next file ═╗ ║ Yfke Sturm [modeling] model from Holland ║ ╚══════════════════════════════════════════╝
Found 17 emails to/from Yulia Dorokhina starting 2016-02-28 covering 1,137 days
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Yulia Dorokhina aka Юлия Дорохина [russian girl] prolific recruiter of girls, possibly formally employed by Epstein at some point ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════ new names in next file ═╗ ║ Kate Spade [modeling] American maker of luxury handbags ║ ║ Stuart Weitzman [modeling] luxury shoe maker ║ ╚═════════════════════════════════════════════════════════╝
Found 9 emails to/from Chris Poole starting 2011-10-20 covering 100 days
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Chris Poole aka "moot" [tech] founder of 4chan, the discussion board where QAnon originated [4chan/wiki] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
Found 5 emails to/from Rasseck Bourgi starting 2012-11-03 covering 277 days
╔═══════════════════ new names in next file ═╗ ║ Ute Bourgi [africa] wife of Rasseck Bourgi ║ ╚════════════════════════════════════════════╝
Found 12 emails to/from Ian Osborne starting 2011-08-19 covering 468 days
╔════════════════════════════════════ new names in next file ═╗ ║ Paul Hoffman [lawyer] alternate executor of Epstein' estate ║ ╚═════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Katherine Keating [girls] daughter of former Australian prime minister Paul Keating ║ ╚═════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════════════ 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 ═╗ ║ Apoletto [russia] VC firm associated with Yuri Milner ║ ║ Drew Houston [tech] CEO of Dropbox ║ ║ Hosain Rahman [tech] CEO of Jawbone ║ ║ Jawbone [tech] wireless earpiece company invested in by Epstein and Ian Osborne ║ ╚═════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════ 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 ║ ║ INS [government] US Immigration and Naturalization Service ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Nautilus Education [epstein] Epstein company ║ ║ 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 ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════╝
Found 6 emails to/from Dasha Grupman starting 2009-08-28 covering 1,427 days
╔════════════════════════════════════ new names in next file ═╗ ║ Dasha Grupman [russian girl] recruiter of girls for Epstein ║ ╚═════════════════════════════════════════════════════════════╝
Found 7 emails to/from Bobby Kotick starting 2012-11-11 covering 175 days
Rough Guide to Color SchemeAfricaAsiaBill GatesChinaDemocratEpsteinEuropeGhislaineHarvardIndiaIsraelJEEJoi ItoKathryn RuemmlerLatin AmericaMongoliaPrince AndrewRepublicanRothschildRussiaSteve BannonSteven HoffenbergTrumpUSVIacademiaartsbankbusinesscrimecryptoemployeeestate executorfinancefriendgirlsgovernmentjournalistjunkkazakhstanlaw firmlawyerlobbyistmedicalmideastmodelingpublicistreal estaterussian girltechtechcovictim lawyerwooFound 11 emails to/from Kira Dikhtyar starting 2012-07-13 covering 1,354 days
╔═══════════════════════════════════════════════════ 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 ═╗ ║ Sanita [russian girl] blew up at Epstein when he suggeted a massage [rddt] ║ ╚════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════ new names in next file ═╗ ║ Mikhail Prokhorov [russia] Russian-Israeli oligarch ║ ║ Natalia Shavkunova aka Naya [russian girl] casting director, recruiter ║ ╚════════════════════════════════════════════════════════════════════════╝
Found 5 emails to/from Lola Mignon starting 2012-08-29 covering 346 days
╔═════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Lola Mignon [girls] pseudonym, attended Penn, recruited girls in paris [carstensen/rddt] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════╝
Found 2 emails to/from Joshua Fink starting 2013-01-22 covering 61 days
╔════════════════════════════════════════════════════ new names in next file ═╗ ║ Tancredi Marchiolo [finance] hedge fund manager, Bremner Capital Management ║ ╚═════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Filipa Perovic [business] now Filipa Fink (married to Joshua Fink), Coatue Management ║ ╚═══════════════════════════════════════════════════════════════════════════════════════╝
Found 4 emails to/from Sanita starting 2015-04-26 covering 674 days
Found 2 emails to/from Wandi Zhu starting 2014-07-24 covering 713 days
╔══════════════════════════════ new names in next file ═╗ ║ Wandi Zhu [china] model, Epstein paid for dental work ║ ╚═══════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Natalia Molotkova [employee] Epstein's relationship manager at American Express, Russian citizen ║ ║ Kimberly Ko aka Penelopy Kimberly aka Penny [girls] friend of Wandi Zhu (???) [insta] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════╝
Found 4 emails to/from Bill Burns starting 2014-10-15 covering 18 days
Found 473 emails to/from (unknown) starting 2003-04-12 covering 912,275 days
╔═════════════════ new names in next file ═╗ ║ Eric Schmidt [tech] former CEO of Google ║ ╚══════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ David Copperfield [arts] famous magician, investigated by FBI for rape and kidnapping ║ ╚═══════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════ new names in next file ═╗ ║ Samuel C. Klagsbrun [medical] psychiatrist, treated women in Epstein's circle ║ ╚═══════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Barbro C. Ehnbom [europe] Swedish pharmaceuticals, SALSS, alleged recruiter of girls [rddt] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ 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 ═╗ ║ Andrew Cuomo [democrat] governor of New York ║ ║ Henry Rosovsky [harvard] emeritus dean of Harvard ║ ║ Len Blavatnik [russia] oligarch ║ ║ Diane von Furstenberg [arts] Belgian fashion designer ║ ║ Donny Deutsch [arts] television personality ║ ║ Jim Wiatt [arts] CEO of talent agency William Morris (WMA) [wiki] ║ ║ 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 ║ ║ Noah Tepperberg [business] nightclub owner [vf] ║ ║ Jonathan Farkas [friend] son of Andrew Farkas, heir to department store fortune, spouse of Trump's ambassador to Malta [yahoo] ║ ║ Cyrus Vance Jr. [government] Manhattan District Attorney 2010-2021 [politico] ║ ║ Valerie Plame-Wilson [government] CIA agent at the center of The Plame Affair [wiki] ║ ║ Barry Diller [journalist] billionaire co-founder of Fox News ║ ║ Chris Cuomo [journalist] newscaster, brother of NY governor Andrew Cuomo ║ ║ Tina Brown [journalist] editor of The New Yorker, Vanity Fair, Daily Beast, declined Epstein's invitations [nyp] ║ ║ André Balazs [real estate] hotelier, CEO of André Balazs Properties ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════ 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 ═╗ ║ Amanda Thirsk [europe] assistant to Prince Andrew ║ ╚═══════════════════════════════════════════════════╝
╔══════════════════════ new names in next file ═╗ ║ Nathan Wolfe [academia] virologist ║ ║ Adam Bly [journalist] editor of SEED magazine ║ ╚═══════════════════════════════════════════════╝
╔══════════════════════════════════════════════════ new names in next file ═╗ ║ Brice Gordon [employee] property manager ║ ║ Harry Beller [employee] traded Epstein's accounts ║ ║ Emad Hanna [lawyer] project controller for Richard Kahn's HBRK Associates ║ ║ Citrix [tech] address book software used by Epstein ║ ╚═══════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════ new names in next file ═╗ ║ ELLMAX LLC [epstein] Ghislaine Maxwell financial vehicle ║ ║ Steve Kosslyn [harvard] neuroscientist, Active Learning Sciences ║ ╚══════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════ new names in next file ═╗ ║ Katherine Khuat [girls] "Barry Josephson's girl" [shutterstock] ║ ╚═════════════════════════════════════════════════════════════════╝
╔═══ new names in next file ═╗ ║ Scott Denett [employee] IT ║ ╚════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Victoria Stodden [academia] professor of statistics at University of Southern California [h-its] ║ ║ Stephanie Thacker [lawyer] West Virginia attorney who defended Epstein, now a federal judge [wboy] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════ new names in next file ═╗ ║ Thomas Magnani [medical] dentist ║ ╚══════════════════════════════════╝
╔═══════════════════════ new names in next file ═╗ ║ Sean J. Lancaster [employee] airplane reseller ║ ╚════════════════════════════════════════════════╝
╔════════════════════════════════════ new names in next file ═╗ ║ Janis Hartley [democrat] assistant to Bill Richardson (???) ║ ╚═════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════ new names in next file ═╗ ║ Karim Massimov [kazakhstan] premier minister of Kazakhstan ║ ║ Ekaterina Gusarova aka Katya [russian girl] Instagram model (???) ║ ╚═══════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════ 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 ═╗ ║ Melanie Spinella [finance] representative of Leon Black ║ ╚═════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════ 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 ═╗ ║ JEGE, Inc. [epstein] Epstein company ║ ╚══════════════════════════════════════╝
╔═════════════════════ new names in next file ═╗ ║ David Gergen [lawyer] Harvard Kennedy School ║ ╚══════════════════════════════════════════════╝
╔══════════════════════════════════ new names in next file ═╗ ║ Claudia Leschuck [tech] assistant to Nathan Myhrvold ║ ║ Intellectual Ventures [tech] Nathan Myhrvold organization ║ ╚═══════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Barnaby Marsh [publicist] co-founder of philanthropy services company Saint Partners [edge] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Sara Khanwall [europe] assistant to 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 ═╗ ║ Mark Zeff [arts] MARKZEFF, interior designer (???) ║ ╚════════════════════════════════════════════════════╝
╔═══════════════════════ new names in next file ═╗ ║ Mark Lloyd [lobbyist] real estate broker (???) ║ ╚════════════════════════════════════════════════╝
╔═════════════════════ 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 ═╗ ║ Paul Morris [bank] Epstein's primary private banker first at JP Morgan then Deutsche Bank [fortune] ║ ║ Anthony Barrett [real estate] Ossa Properties (Mark Epstein company) ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════ new names in next file ═╗ ║ Wendi Murdoch [journalist] wife of Fox News owner Rupert Murdoch ║ ╚══════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════ new names in next file ═╗ ║ Matthew I. Menchel [government] former prosecutor who dined with Epstein [law] ║ ╚════════════════════════════════════════════════════════════════════════════════╝
╔════════════════ new names in next file ═╗ ║ Larry Gagosian [arts] famous art dealer ║ ╚═════════════════════════════════════════╝
╔═════════════════════════════ new names in next file ═╗ ║ Eduardo Teodorani [business] Italian, CNH Industrial ║ ║ Todd Meister [friend] son of Robert Meister ║ ╚══════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════ new names in next file ═╗ ║ Ronald Perelman [business] owner of Revlon, Trump donor, Israel supporter ║ ║ Stephen Schwarzman [finance] CEO of Blackstone ║ ╚═══════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════ new names in next file ═╗ ║ Zorro Development Corp [epstein] Epstein company ║ ╚══════════════════════════════════════════════════╝
╔═══════════════ new names in next file ═╗ ║ Zlatá Rybářová [girls] Czech recruiter ║ ╚════════════════════════════════════════╝
╔══════════════════════════════════════════════════ new names in next file ═╗ ║ Fabrice Aidan [europe] diplomat who worked for Terje Rød-Larsen at the UN ║ ╚═══════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════ 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 ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ 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 ═╗ ║ Polina Belomlinskaya [russian girl] immigration paralegal ║ ╚═══════════════════════════════════════════════════════════╝
╔═════════════════════════ new names in next file ═╗ ║ Rob Goldsamt [friend] CEO of Basic Care Networks ║ ╚══════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Michael Saylor [crypto] CEO of MicroStrategy, the world's largest pile of bitcoins masquerading as a company ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════ new names in next file ═╗ ║ Ronald Eppinger [crime] Virginia Giuffre's first trafficker ║ ╚═════════════════════════════════════════════════════════════╝
╔════════════════ new names in next file ═╗ ║ Alisa Khayrutdinova [russian girl] girl ║ ╚═════════════════════════════════════════╝
╔════════════════════════════════════════════ new names in next file ═╗ ║ Stacey Plaskett [usvi] Virgin Islands non-voting member of Congress ║ ║ Ann Rodriquez [employee] property manager at the island ║ ╚═════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Emma Sergeant [girls] painter introduced to Ghislaine by Robert Hanson [bbc] ║ ╚══════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════ new names in next file ═╗ ║ Lisa New aka Elisa New [harvard] professor of poetry, wife of Larry Summers ║ ╚═════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════ new names in next file ═╗ ║ Clare Probert [business] assistant to Mortimer Zuckerman ║ ╚══════════════════════════════════════════════════════════╝
╔═══════════════════ new names in next file ═╗ ║ Robert Mugabe [africa] Zimbabwean dictator ║ ╚════════════════════════════════════════════╝
╔═════════════════════════════ new names in next file ═╗ ║ Bebe Avdiu [lawyer] legal assistant to Darren Indyke ║ ╚══════════════════════════════════════════════════════╝
╔══════════════════════════════════════════ new names in next file ═╗ ║ Ekaterina Norton [russian girl] 27 year old Russian banker at UBS ║ ╚═══════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Arda Beskardes [lawyer] NYC immigration attorney allegedly involved in sex-trafficking operations ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════ new names in next file ═╗ ║ Merwin Dela Cruz [employee] housekeeper ║ ╚═════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Antoine Verglas [modeling] photographer, helped launch Melania Trump's career [vf] ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════ new names in next file ═╗ ║ Peter Attia [medical] longevity medicine ║ ╚══════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Kjell Magne Bondevik [europe] president of Oslo Center for Peace and Human Rights ║ ╚═══════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════ new names in next file ═╗ ║ James Fitzgerald [tech] co-founder of Peter Thiel's Valar Ventures ║ ╚════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════ new names in next file ═╗ ║ Ada Clapp [lawyer] Chief Legal Officer of Leon Black's Elysium Management ║ ╚═══════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Phaidon [arts] titan of art book publishing ║ ║ Elysium Management [finance] Leon Black family office managing Leon Black's money ║ ╚═══════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════ new names in next file ═╗ ║ Nili Priell Barak [israel] wife of Ehud Barak [dropsite] ║ ╚══════════════════════════════════════════════════════════╝
╔═══════════ new names in next file ═╗ ║ Bill Cosby [arts] comedian, rapist ║ ╚════════════════════════════════════╝
╔═══════════════════════════════════════ new names in next file ═╗ ║ Ike Groff [employee] maybe brother or husband of Lesley Groff? ║ ╚════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════ new names in next file ═╗ ║ Vitaly Churkin [russia] Russian ambassador to the United Nations ║ ╚══════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════ new names in next file ═╗ ║ Alain Forget [journalist] author of "How To Get Out Of This World ALIVE" ║ ╚══════════════════════════════════════════════════════════════════════════╝
╔═════════ new names in next file ═╗ ║ Lucrezia Camponovo [girls] (???) ║ ╚══════════════════════════════════╝
╔═══════════════════════ new names in next file ═╗ ║ Elsa Quinones [medical] assistant to Jess Ting ║ ║ Jess Ting [medical] doctor ║ ╚════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Max Foundation [epstein] Ghislaine Maxwell financial vehicle ║ ║ Signature Bank [bank] crypto friendly bank, 3rd biggest bank failure in US history, Ivanka Trump on the board [cnbc] ║ ║ Molly Ladd [finance] UBS Private Wealth Management ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════ new names in next file ═╗ ║ Anil Ambani [india] billionaire chairman of Reliance Group ║ ╚════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Lasma Kuhtarska [russian girl] Latvian co-founder of Dubai based fintech company Noda [medium] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════ new names in next file ═╗ ║ Robert Lawrence Kuhn [business] investment banker, China expert ║ ╚═════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════ new names in next file ═╗ ║ Bruce Moskowitz [trump] 'Trump's health guy' according to Epstein ║ ╚═══════════════════════════════════════════════════════════════════╝
╔════ new names in next file ═╗ ║ Elina Kalnina [girls] (???) ║ ╚═════════════════════════════╝
╔═══════════════════════════════════════ new names in next file ═╗ ║ Bechet Allen [arts] daughter of Woody Allen and Soon-Yi Previn ║ ╚════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Harry Fisch [medical] urologist at New York-Presbyterian / Weill Cornell (?) ║ ╚══════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════ new names in next file ═╗ ║ Soon-Yi Previn [friend] former adopted daughter and current wife of Woody Allen ║ ╚═════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════ new names in next file ═╗ ║ GCC [mideast] Gulf Cooperation Council ║ ╚════════════════════════════════════════╝
╔════════════ new names in next file ═╗ ║ Yulia Fedotova [russian girl] (???) ║ ╚═════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Aziza Alahmadi [mideast] Abu Dhabi Department of Culture & Tourism, assistant of Raafat Alsabbagh [x] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════ new names in next file ═╗ ║ Aleksandra Karpova [russian girl] Crypto PR Lab co-founder ║ ╚════════════════════════════════════════════════════════════╝
╔═══════ new names in next file ═╗ ║ Sberbank [russia] Russian bank ║ ╚════════════════════════════════╝
╔═════════════════════════════════════ new names in next file ═╗ ║ Valdas Petreikis [europe] Lithuanian businessman [aa.com.tr] ║ ╚══════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Junkermann Group [business] Nicole Junkermann's fund, invested in China, online poker, Russian owned European bank Revolut ║ ║ NJF Capital [business] Nicole Junkermann's fund, invested in China, online poker, Russian owned European bank Revolut ║ ║ Nikolajs Smirnovs [business] Nicole Junkermann's NJF Capital / JunkermannGroup ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════ new names in next file ═╗ ║ Stewart Oldfield [bank] worked on Epstein related accounts at Deutsche Bank ║ ╚═════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════ new names in next file ═╗ ║ Lori Goler [tech] Facebook Vice President of People ║ ╚═════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════ new names in next file ═╗ ║ Haze Trust [epstein] Epstein financial trust ║ ║ Alex Peto [real estate] Kensington real estate agent ║ ║ Kensington Luxury Properties [real estate] broker handling sale of Bin Ennakhill ║ ╚══════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Silvergate Bank [bank] crypto friendly bank that failed after the FTX crisis ║ ╚══════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Dan Nardello [lawyer] prosecutor who investigated Epstein and Steven Hoffenberg's Towers Financial ponzi scheme ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════ new names in next file ═╗ ║ SDFL [government] law enforcement ║ ╚═══════════════════════════════════╝
╔═══════════════ new names in next file ═╗ ║ Laurel, Inc. [epstein] Epstein company ║ ╚════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Caterpillar Trust [epstein] Epstein financial trust ║ ║ Gratitude America [epstein] Epstein financial trust ║ ║ Jeepers Inc. [epstein] Epstein company (children's amusement park) [x] ║ ║ Plan D [epstein] Epstein company ║ ║ Southern Financial Company [epstein] Epstein financial trust ║ ║ DBAGNY [bank] Deutsche Bank AG New York ║ ║ Island Global Yachting [business] Andrew Farkas organization ║ ║ BV70, LLC [finance] Leon Black yacht holding company ║ ║ Boothbay [finance] fund run by Ari Glass whom Epstein called "a bit sketchy" but invested $50 million with ║ ║ Debra Black [finance] wife of Leon Black ║ ║ Narrow Holdings [finance] Leon Black artwork pledged as collateral for $440 million BofA loan ║ ║ Justin Alfano [government] American law enforcement ║ ║ Michelle Fern Saipher [lawyer] wife of Darren Indyke ║ ║ Honeycomb Asset Management [tech] venture fund invested in Tencent, Epstein invested in Spotify through them ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════ new names in next file ═╗ ║ USMS [government] United States Marshals Service ║ ╚══════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════ new names in next file ═╗ ║ Scott Borgenson [epstein] boyfriend (and lawyer?) of Ghislaine Maxwell ║ ╚════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════ new names in next file ═╗ ║ Matthew Goldstein [journalist] New York Times reporter ║ ╚════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════ new names in next file ═╗ ║ Secure Technologies Exploitation Unit aka STXU [government] password crackers ║ ╚═══════════════════════════════════════════════════════════════════════════════╝
╔════════════════════ new names in next file ═╗ ║ Dan Snyder [business] owner of the Redskins ║ ║ Alison J. Nathan [government] judge in SDNY ║ ╚═════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ira Magaziner [democrat] former head of the Clinton Health Access Initiative ║ ║ Wirecard [russia] largest financial fraud in German history, connections to FSB and crypto, CFO Jan Marsalek is a fugitive in Russia [nyer] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════ new names in next file ═╗ ║ Jeanne M. Christensen [victim lawyer] Wigdor LLP lawyer in Leon Black lawsuit ║ ╚═══════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Bobbi C. Sternheim [epstein] Ghislaine Maxwell's criminal defense attorney ║ ║ Christian Everdell [epstein] Ghislaine Maxwell's lawyer ca. 2021, Cohen & Gresser ║ ║ Laura A. Menninger [victim lawyer] Haddon, Morgan and Foreman P.C. ║ ╚═══════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Douglas Wigdor [victim lawyer] Wigdor LLP lawyer in Leon Black lawsuit ║ ║ Meredith Firetog [victim lawyer] Wigdor Law (???) ║ ║ Wigdor Law [victim lawyer] sued Leon Black alleging crimes at Epstein's properties ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Doug Band [democrat] assistant to Bill Clinton ║ ║ Igor Zinoviev [russia] Epstein's bodyguard, former MMA fighter ║ ║ Denise George [usvi] Virgin Islands Attorney General from 2019, sued JP Morgan ║ ║ Cathy Alexander [employee] property manager at the island ║ ║ Steve Cohen [finance] NY Mets baseball team owner, SAC capital, beat the insider trading charges that his managers didn't [nyer/wiki] ║ ║ Rupert Murdoch [journalist] owner of Fox News, Wall Street Journal, etc. ║ ║ Marsh Law Firm [victim lawyer] victim counsel ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ted Waitt [epstein] boyfriend of Ghislaine Maxwell, guest at Chelsea Clinton wedding ║ ║ Viktor Yushchenko [europe] former president of Ukraine ║ ║ Oleg Boyko [russia] oligarch ║ ║ Quantum Wave Fund [russia] venture fund associated with Masha Drokova focused on quantum stuff ║ ║ Runa Capital [russia] fund of Serguei Beloussov with investment from Steve Jurvetson and Frank Creer ║ ║ Serguei Beloussov aka Serg Bell [russia] technologist [wiki] ║ ║ Serguei Kouzmine [russia] co-founder of QWave Capital and gambling copmany Ritzio Entertainment [fintechv] ║ ║ Michael Caputo [trump] former Putin and Gazprom PR guy, Trump appointee, acolyte of Roger Stone ║ ║ Steve Jurvetson [crypto] board of SpaceX, former partner at Draper Fisher Jurvetson, resigned because of #MeToo allegations ║ ║ Frank Creer [tech] CEO of Draper Hero Institute alleged to be a sexual blackmailer by the Secret Service [x] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════ new names in next file ═╗ ║ Dan Bongino [trump] MAGA podcaster, short-lived FBI deputy chief ║ ║ Efrain Reyes [crime] Epstein's cellmate at MCC ║ ╚══════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════ new names in next file ═╗ ║ Nick Candy [real estate] British property developer, treasurer of Reform UK ║ ╚═════════════════════════════════════════════════════════════════════════════╝
Rough Guide to Color SchemeAfricaAsiaBill GatesChinaDemocratEpsteinEuropeGhislaineHarvardIndiaIsraelJEEJoi ItoKathryn RuemmlerLatin AmericaMongoliaPrince AndrewRepublicanRothschildRussiaSteve BannonSteven HoffenbergTrumpUSVIacademiaartsbankbusinesscrimecryptoemployeeestate executorfinancefriendgirlsgovernmentjournalistjunkkazakhstanlaw firmlawyerlobbyistmedicalmideastmodelingpublicistreal estaterussian girltechtechcovictim lawyerwooFound 30 emails sent by Jeffrey Epstein to himself
╔═══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Clare Iveagh [europe] countess of Iveagh, wife of 4th Earl of Iveagh (Guinness family) ║ ╚════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════ new names in next file ═╗ ║ Raafat Alsabbagh [mideast] Saudi royal advisor [publish.obsidian.md] ║ ╚══════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════ new names in next file ═╗ ║ Misha Gromov [academia] geometer and group theorist [wiki] ║ ╚════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ GSJ [usvi] Great Saint James, larger island also purchased by Epstein ║ ║ Shaher Abdulhak Besher [mideast] Yemeni billionaire whose son fled London after murdering Martine Vik Magnussen [wiki] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Dmitry Rybolovlev [russia] oligarch who purchased Donald Trump's house at a possibly inflated price [nyt] ║ ║ John Allessi [employee] Epstein's houseman ║ ║ Joseph Recarey [government] Palm Beach Police detective ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════ new names in next file ═╗ ║ Brian Greene [academia] physicist at Columbia University ║ ║ Tim Zagat [journalist] Zagat restaurant guide CEO ║ ╚══════════════════════════════════════════════════════════╝
Other Interesting Emails (these emails have been flagged as being of particular interest)
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╔═══════════════════════════════════════════ new names in next file ═╗ ║ Eric Nonacs [democrat] Clinton adviser [dropsite] ║ ║ Gayle Smith [democrat] Clinton adviser ║ ║ Rodney Slater [democrat] Clinton Transportation Secretary ║ ║ Hernando de Soto [latin america] Peruvian economist ║ ║ Casey Wasserman [arts] sports marketing and talent ║ ║ David Slade [arts] film director ║ ║ Laura Wasserman [arts] wife of Casey Wasserman ║ ║ Dan Rather [journalist] news anchor ║ ║ James C. Kennedy [journalist] media exec, chair of Cox Enterprises ║ ╚════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Philip Levine [democrat] candidate for mayor of Miami Beach, governor of Florida (???) ║ ╚════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════ new names in next file ═╗ ║ J. Epstein & Company Inc. [epstein] Epstein company ║ ║ 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 ═╗ ║ Monica Dicenso [bank] JP Morgan equity strategist ║ ║ Musha Cay [business] island owned by David Copperfield ║ ║ Ann Marie Villafana [government] Southern District of Florida (SDFL) U.S. Attorney ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════ 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 ═╗ ║ Alysia Riabenkova [russian girl] Russian painter ║ ╚══════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════ new names in next file ═╗ ║ Liz Murdoch [journalist] daughter of Rupert, heir to the Fox News media empire ║ ╚════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Vicki Lowe [lawyer] Investigations, Consulting, & Protection Group, Inc. (private investigators?) ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════ new names in next file ═╗ ║ Astrid Lilliestrale [europe] associated of Barbro C. Ehnbom ║ ╚═════════════════════════════════════════════════════════════╝
╔═══════ new names in next file ═╗ ║ Patricia Neville [girls] (???) ║ ╚════════════════════════════════╝
╔═══════════════════════════════════════════════════════ new names in next file ═╗ ║ Steven Victor MD [medical] dermatologist who treated Epstein's girls [nyt/bbg] ║ ╚════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jessica Cadwell [lawyer] paralegal to Robert D. Critton Jr. whom Epstein appears to recruit ║ ║ Riley Kiraly [lawyer] William Riley private investigator firm hired by Epstein to discredit Virginia Giuffre ║ ║ Robert D. Critton Jr. [lawyer] criminal defense attorney ║ ║ William Riley [lawyer] private investigator ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
| 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 ═╗ ║ Paul Prosperi [democrat] friend of Bill Clinton ║ ║ Hyperion Air [epstein] Epstein company ║ ║ Mark Epstein [jee] brother of Jeffrey [hill] ║ ║ Arthur Gensler [employee] architect ║ ║ 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 ═╗ ║ David Ross [arts] head of School of Visual Arts MFA program, director of Whitney Museum ║ ╚═════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════ 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 ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════ new names in next file ═╗ ║ David Reuben [business] precious metals billionaire [wiki] ║ ╚════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════ new names in next file ═╗ ║ Alastair Campbell [europe] journalist, spokesman for Tony Blair ║ ╚═════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════ new names in next file ═╗ ║ Robert Josefsberg [victim lawyer] represented Australian victim (Giuffre?) ║ ╚════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Sergio Cordero [modeling] modeling agent MC2 Model Management, business partner of Jean Luc Brunel ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════ new names in next file ═╗ ║ Lockheed Martin [business] American military contractor ║ ╚═════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Annabelle Neilson aka Annabelle Rothschild [modeling] British model and socialite, former Rothschild ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════ new names in next file ═╗ ║ Marc Mukasey [lawyer] Roger Ailes lawyer, partner of Rudy Giuliani ║ ╚════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════ 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 ═╗ ║ 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 ═╗ ║ Mark Kaminski [modeling] boyfriend of Ruslana Korshunova (at the time of her death?) ║ ╚══════════════════════════════════════════════════════════════════════════════════════╝
| Email Attachments for EFTA00902144:File
Info
First Few Lines
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 ═╗ ║ Benjamin Wegg-Prosser [europe] CEO of Peter Mandelson's failed lobbying firm Global Counsel ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════ new names in next file ═╗ ║ Harvey Levin [journalist] founder of TMZ ║ ║ Michael Sitrick [publicist] crisis PR ║ ╚══════════════════════════════════════════╝
╔═════════════════════════════════ new names in next file ═╗ ║ Timur Kulibayev [kazakhstan] businessman from Kazakhstan ║ ╚══════════════════════════════════════════════════════════╝
╔═════════════════ new names in next file ═╗ ║ Paul Tweed [lawyer] UK defamation lawyer ║ ╚══════════════════════════════════════════╝
| Email Attachments for EFTA01838653:File
Info
First Few Lines
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 ═╗ ║ Dite Anata aka Dite Antanaityte [modeling] model, holistic sanctuary enjoyoor [usa] ║ ╚═════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Christine O'Neill [finance] coordinated Ike Groff investment in Mangrove Partners ║ ║ Mangrove Partners [finance] Nathaniel August shockingly high performing fund ║ ║ Nathaniel August [finance] fund manager of Mangrove Partners ║ ╚═══════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════ new names in next file ═╗ ║ Lee Smolin [academia] physicist ║ ║ Jaron Lanier [tech] inventor of VR, dreadlocks, medieval instruments ║ ╚══════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Liberty Reserve [crypto] creator of the early digital currency Liberty Dollar, 20 year sentence for money laundering ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════ new names in next file ═╗ ║ FT Real Estate [epstein] Epstein company ║ ║ Gary Kerney [employee] highly paid property manager at the island ║ ╚═══════════════════════════════════════════════════════════════════╝
╔════════════════════════ new names in next file ═╗ ║ Aviloop LLC [girls] Nadia Marcinko organization ║ ╚═════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════ 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
Info
First Few Lines
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)
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_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)
╔════════════════════════════════════ new names in next file ═╗ ║ Mary E. Erdoes [bank] CEO of Wealth Management at JP Morgan ║ ╚═════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Darrell Issa [republican] congressman described as a Russian agent by other Republicans, helped form SpaceX ║ ║ Rakhat Aliyev [kazakhstan] corrupt Kazakh politician [bbc] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Miranda Mako [russian girl] Epstein recruiter, internship at Clifford Chance with Maria Prusakova? ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════ new names in next file ═╗ ║ Sam Jaradeh [friend] business partner of Boris Nikolic ║ ╚════════════════════════════════════════════════════════╝
╔══════════════ new names in next file ═╗ ║ Gul'sum Osmanova [russian girl] (???) ║ ╚═══════════════════════════════════════╝
╔════════════════════════════════ new names in next file ═╗ ║ Cypress, Inc [epstein] Epstein company ║ ║ Maple, Inc. [epstein] Epstein company in Virgin Islands ║ ╚═════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════ 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 ═╗ ║ Martine Vik Magnussen [europe] murdered by son of Shaher Abdulhak Besher [wiki] ║ ║ Hayel Besher [mideast] relative of Shaher Abdulhak Besher (???) ║ ╚═════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════ 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 ═╗ ║ Boom Boom Room [arts] "models and bottles" style club in NYC ║ ╚══════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════ new names in next file ═╗ ║ Francisco D'Agostino [latin america] Venezuelan island visitor ║ ╚════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════ new names in next file ═╗ ║ Jessica Zilo [academia] Columbia Dental School tutor for Karyna Shuliak ║ ╚═════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ari Glass [finance] Boothbay manager whom Epstein called "a bit sketchy" but invested $50 million with ║ ║ Paul Barrett [finance] Alpha Group Capital ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════ new names in next file ═╗ ║ Jennaine Ruan [employee] IT Manager at Southern Trust Company ║ ╚═══════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Digital Currency Group aka DCG [crypto] formerly the most import crypto VC fund in the US, rekt in FTXplosion [cnbc] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════ new names in next file ═╗ ║ Frédéric Chaslin [arts] French conductor ║ ║ Frederika Finkelstein [girls] student offered to Epstein as a possible recruit ║ ╚════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Olivier Colom [lobbyist] Epstein's banker at Edmond de Rothschild (Suisse) SA Bank ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ ATorus aka Red Dot Trade Finance [finance] fund of Michael Fowler / Joshua Levy apparently invested in by Epstein ║ ║ Michael Fowler [finance] ATorus / Red Dot Trade fund co-founder ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════ new names in next file ═╗ ║ Saida Sapieva [tech] assistant to Reid Hoffman (???) ║ ╚══════════════════════════════════════════════════════╝
╔══════════════ new names in next file ═╗ ║ James Meisken [tech] biotech at Delos ║ ╚═══════════════════════════════════════╝
╔═══════════════════════════════════ new names in next file ═╗ ║ Yves Perrier [rothschild] chairman of Edmond de Rothschild ║ ╚════════════════════════════════════════════════════════════╝
╔═════════════════════════════════ new names in next file ═╗ ║ Sergey Pozhidaev [russia] brother of Svetlana Pozhidaeva ║ ╚══════════════════════════════════════════════════════════╝
| Email Attachments for EFTA01001339:File
Info
First Few Lines
EFTA00591045 Valar Ventures pitch deck, attached to email EFTA01001339
2014-11-15 tech 27.7 kb
915 BROADWAY. SUITE 1101 NEW YORK. NEW YORK 10010 ANDREW@VALAR.COM JAMES@VALAR.COM VALAR VENTURES VALAR VENTURES IS AN INTERNATIONALLY -FOCUSED VENTURE CAPITAL FIRM fi n OWNMet IS COMOfnb.Y.IMl 54041. and 00ICOF !UMW CIMINICA Alst DMtlm3M,I41Ny.1gnlM M MuNIMLItl. Mato NKr mite nivil pipits 44060n31 Alta lift 101006/01M414 alseamors. This donamm d Wont .1110.141 YW6 MC 40&(01W bIJ SOIL Mid Of a SMC[YOOI011uf.SC9 a hold atqmmitios. Mom had la iN Mau Pilcomat Mimaanada W Its tom 01 an/ relabordelp wanialat V4MureLltinKNOMAILLC CValanifa 4IM4CM. INTRODUCTION VALAR HIGHLIGHTS INCEPTION - 2010 TOTAL INVESTED - $78.0 mil TOTAL GROSS & NET VALUES $271.2 mil / $223.0 mil GROSS & NET MULTIPLES 3.5x / 2.9x GROSS & NET IRRs 120% / 98% As by pmerte0 arc uwAnt0 eitinetes tn1)50 es t. 6430/2011. Mel 03unn My) cakaatod try Neap 'ots Pt.:Abby a 801 25% tOnt/POthebtai n$.16.1ettntet tee. memos <r0 ten VA... (26,183 more characters)
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Norman Finkelstein [academia] scholar, well known critic of Israel, sworn enemy of Alan Dershowitz ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════ new names in next file ═╗ ║ Daniel Sabba [bank] UBS Investment Bank ║ ║ Kumar Sambhav [bank] technical writer (???) at Deutsche Bank ║ ╚══════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Miles Alexander [employee] former island property manager, now Michaelhouse Balgowan KwaZulu-Natal South Africa ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════ new names in next file ═╗ ║ James Clapper [government] US Director of National Intelligence ║ ╚═════════════════════════════════════════════════════════════════╝

╔═══════════════════════════════════════════════════ new names in next file ═╗ ║ Guzel Ganieva [russian girl] model, alleged blackmailer of wealthy men [x] ║ ╚════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════ new names in next file ═╗ ║ Celina Midelfart [europe] Norwegian businesswoman ║ ╚═══════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════ new names in next file ═╗ ║ Narrow Inc. [epstein] Leon Black entity arranged by Epstein and Ada Clapp ║ ╚═══════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════ new names in next file ═╗ ║ Hongbo Robert Bao [tech] Peter Thiel's Valar Ventures ║ ║ Ian O'Donnell [tech] Peter Thiel's Valar Ventures ║ ║ Reuben Kobulnik [tech] Peter Thiel's Valar Ventures ║ ╚═══════════════════════════════════════════════════════╝
╔═════ new names in next file ═╗ ║ James Ce [tech] tech support ║ ╚══════════════════════════════╝
╔═════════════════════════════ new names in next file ═╗ ║ Nadia Bjorlin [girls] actress on "Days of Our Lives" ║ ╚══════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Mort, Inc. [epstein] Epstein company ║ ║ Andrew Gallivan [bank] manager at Deutsche Bank ║ ║ Vaishali Mehta [bank] Head of Anti-Money Laundering Business Risk at Deutsche Bank ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════ new names in next file ═╗ ║ Deutsche Bank AML Compliance [bank] anti-money laundering ║ ╚═══════════════════════════════════════════════════════════╝
╔════════════════════════════════════ new names in next file ═╗ ║ Abdullah Al Maari [mideast] works with Aziza Alahmadi (???) ║ ╚═════════════════════════════════════════════════════════════╝
╔═════════════════ new names in next file ═╗ ║ Olga Ponomar-Becker [russian girl] (???) ║ ╚══════════════════════════════════════════╝
╔═══════════════════════════════════ new names in next file ═╗ ║ Roger Ailes [journalist] Fox News CEO with #MeToo problems ║ ╚════════════════════════════════════════════════════════════╝
╔═════════════════════ new names in next file ═╗ ║ Caroline Lang [europe] daughter of Jack Lang ║ ║ Etienne Binant [arts] art advisor (???) ║ ╚══════════════════════════════════════════════╝
╔══════════════════════════════════════════════ new names in next file ═╗ ║ James P. McGee [business] Newgrange plans for USVI political control ║ ║ Newgrange [business] planned Epstein's Virgin Islands media influence ║ ╚═══════════════════════════════════════════════════════════════════════╝
╔═══════════════════ new names in next file ═╗ ║ Anna Kasatkina [russian girl] Russian girl ║ ╚════════════════════════════════════════════╝
╔════════════════════════ new names in next file ═╗ ║ Cynthia Rodriguez [bank] Deutsche Bank employee ║ ╚═════════════════════════════════════════════════╝

╔═════════════════════════════════════════════════ new names in next file ═╗ ║ David L. Neuhauser [business] Livermore Partners, partner of Joshua Fink ║ ║ Sam Belzberg [business] Canadian businessman ║ ╚══════════════════════════════════════════════════════════════════════════╝
╔══════════════════════ new names in next file ═╗ ║ Andrea Stewart [bank] Deutsche Bank employee ║ ║ Velmir Vejzovic [bank] Deutsche Bank employee ║ ╚═══════════════════════════════════════════════╝
╔═══════════════════════════ new names in next file ═╗ ║ John Paulson [finance] hedge fund guy, Trump donor ║ ╚════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════ new names in next file ═╗ ║ IFP [arts] Independent Filmmaker Project ║ ║ Steven Pfeiffer [arts] Associate Director at Independent Filmmaker Project (IFP) ║ ╚══════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════ new names in next file ═╗ ║ Leo Loking [employee] witness to Epstein's last weill and testament ║ ╚═════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Martin Zeman [bank] Deutsche Bank employee ║ ║ Mike Novogratz [crypto] CEO of Galaxy Digital, reportedly made a billion dollars in the Terra/Luna ponzi ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
| Email Attachments for EFTA01388354:File
Info
First Few Lines
EFTA01388197 Deutsche Bank bitcoin and blockchain symposium, attached to email EFTA01388354
2018-04-03 crypto 817 b
Hosted by John Cryan Panelists: Peter Garber, Stuart Haber, Mike Novogratz Tuesday, April 3, 2018 New York (further details below) Register here REGISTRATION DEADLINE: Friday March 23 Panelists: John Cryan, Chief Executive Officer and Member of the Management Board, Deutsche Bank Securities, Inc. Peter Garber, Chief Financial Strategist, Deutsche Bank Securities, Inc. Dr. Stuart Haber, President, Stuart Haber Crypto, LLC Michael Novogratz, CEO and Founder of Galaxy Investment Partners LLC. Date: Tuesday, April 3, 2018 Time: 4:30 PM • Registration 5:00 PM • Program Begins 6:00 PM • Reception Location: Deutsche Bank 60 Wall Street - Auditorium. Level B New York, NY 10005 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091631 CONFIDENTIAL SDNY_GM_00237815
╔═══════════════════ new names in next file ═╗ ║ Xavier Avila [bank] Deutsche Bank employee ║ ╚════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ivan Glasenberg [africa] South African former CEO of huge commodity trading/mining firm Glencore ║ ║ Okey Enelamah [africa] Nigerian trade minister ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════ new names in next file ═╗ ║ The Crimson [harvard] student newspaper ║ ╚═════════════════════════════════════════╝
╔═════════════════════════════════════════════ new names in next file ═╗ ║ Third Lake [finance] family office managing the Wanek family fortune ║ ╚══════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Bo Collins aka James Robert Collins [crypto] Mercantile Global Holdings, testified in trial of Miles Guo/Miles Kwok ║ ║ Mercantile Global Holdings [crypto] company of Bo Collins who ended up testifying in trial of chinese criminal Miles Guo / Miles Kwok ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Nadean Novogratz [crypto] ex-Goldman, onboarded Epstein's Southern Financial for trading, possibly sister-in-law of Mike Novogratz ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
| Email Attachments for EFTA02312343:
translation of visa email
So, I have bad news. I went to see a lawyer and was even more upset. He said this. Usually, after the documents arrive at the local office, no more than four months pass before they call for an interview. They're very strict with everything now, and those applying for asylum are skinned and vetted like no one else, because there's a lot of fraud here, and people marry to get benefits and for taxes. While ordinary marriages don't get divorced for taxes, refugees also receive some special benefits, so there's double demand. Furthermore, the fact that they're taking so long to process us, he said, is a big negative. Nothing good can be expected. Now, here's our specific situation: 1. We've been married for almost three years, and during that time we haven't lived together. 2. We've never filed taxes together. 3. No joint phone bills or shared bills. When people get married, they rush through all the formalities, and not everyone passes the interview. In our case, we show up for the interview with nothing but words of love and photos of our vacation together. Which doesn't prove we're a family. In America, everyone loves paperwork and everyone works by the book. No paperwork, no family. The fact that we're moving in together right now, for example. That would also be very suspicious because it's right before the interview. Then, if they have any suspicions, they pull up everything they can. Places of work, studies, to...track who was where at that time. They pull up all phone calls. Who called where. Messages. And so on. The chances that we'll pass the interview are zero. The chances that they'll suspect fraud are very high. He said this is a very common practice these days, and fraud is commonplace, and even families with all the necessary paperwork are subject to purging. He said we could be called for an interview at any moment, but since our documents arrived at the end of August, it's most likely we'll be called before the end of December. But we won't pass it. He said about Renata that while she's studying, she's not in any particular danger. And to extend her status, she could go for a PhD, and then with a doctorate, it would be easier for her to stay here. Or she should have gotten married when I was already an American citizen (I didn't go into the details of our specific marriage). In that regard, I asked what my wife would do if we divorced now. If we don't divorce and both of us are subject to fraud, we both will suffer. If they suspect fraud, I'll face jail time. He said so. Since I'm already a green card holder and not awaiting an asylum interview, my own rules apply. And he said, even if you're in love, your situation is dire. Because you won't be able to prove anything. And you'll have a ton of problems. So, that's the way it is...
╔════════════════════════════════════ new names in next file ═╗ ║ Yoonsun Chung [bank] Anti-Money Laundering at Deutsche Bank ║ ╚═════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ OneCoin [crypto] massive $10 billion crypto + multi-level marketing fraud created by Ruja Ignatova ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════ new names in next file ═╗ ║ Rinaldo Rizzo [employee] (???) ║ ╚════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Nicholas Tartaglione [crime] former NYPD, convicted of drug trafficking and murder, Epstein cell mate at MCC ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Steve Scully [employee] Epstein island employee 1999-2005, quit after seeing young girls ║ ╚══════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Montpelier Trust aka Angara [epstein] Ghislaine Maxwell financial vehicle ║ ║ The Terramar Project [epstein] clean oceans environmental nonprofit launched by Ghislaine Maxwell for reputation repair ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════ new names in next file ═╗ ║ Christopher Dilorio [government] self described whistleblower ║ ╚═══════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ 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] ║ ║ Bioptix [crypto] old name of RIOT Blockchain from when it was a biotech company ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Kash Patel [trump] FBI Director, former employee of Chinese crypto money laundering cult Falun Gong ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════╝
| Email Attachments for EFTA01649194:File
Info
First Few Lines
EFTA01649074 attached to email EFTA01649194
2025-03-23 government 1.1 kb
Comprehensive Sentinel File Review 50D-NY-3027571 — Identified Discrepancies Serial —1A Serial 407 & Serial 411 Serial 607 - 1A238 Details Files do not exist in Sentinel 1A is physical only. Lab # 2021-00585, Odu1A Retained in Lab file room 1A is physical only — Nude Photo not scanned in Serial 632 - 1A258 50D-NY-3027571 - CHS Reports Unclassified CHS reporting included in files for production. Listed here for awareness. Serial Details Serial 222 S-00017284 Serial 459 S-00019639 Serial 473, 532, 538(SECRET), 558 S-00099701 Serial 684(SECRET) S-00104760 31E-MM-108062 — Identified Discrepancies Serial —1A 1A20 1A47 Admin subpoena to Cingular for Corporate Record re: Jege Inc and Hyperion Air Inc Many records have been found, but none associated with 1A47 specifically 31E-MM-108062 - CHS Reports CHS reporting included in files for production. Listed here for awareness. Serial Serial 229 Ser... (139 more characters)
╔═════════════════════════════ new names in next file ═╗ ║ Newsmax [journalist] right wing American news outlet ║ ╚══════════════════════════════════════════════════════╝
Email Sent from [DEVICE] Signature Breakdownjump to a different section of this page
Authors Seen Using Email SignaturesDevice Signature
Authors
Co-authored with iPhone auto-correctLinda StoneEmpower your Business with BlackBerry® and Mobile Solutions from EtisalatShaher Abdulhak BesherEnvoye de mon iPadValdson Vieira Cotrin
Envoyé avec BlackBerry® d'OrangeKarim WadeEnvoyé de mon iPhone(unknown), Ariane de Rothschild, Fabrice Aidan, Frédéric Chaslin, Julia Santos, Olivier Colom, Svetlana Pozhidaeva
From my Android phone on T-Mobile. The first nationwide 4G network.Karyna ShuliakGet Outlook for AndroidKenneth E. MappGet Outlook for iOSAustin Hill, Roy Black
Please forgive typos. Sent from Android Nexus 6 phone.David GrosofPls excuse tupos & abbrvtnsLinda StoneSent from AOL Mobile MailDavid Rodgers, David Schoen, Kira Dikhtyar
Sent from Mailbox for iPadAustin HillSent from Mailbox for iPhoneAustin Hill, Joi Ito
Sent from President's iPadMohamed Waheed HassanSent from ProtonMailSean BannonSent from Samsung Mobile
Jean Luc BrunelSent from Soon-Yi's iPhoneSoon-Yi PrevinSent from Steve Hanson's BlackberryStephen HansonSent from Story's iPhoneStory CowlesSent from SurfaceSteven SinofskySent from Surface RT
Steven SinofskySent from Windows MailMelanie Walker, Steven Sinofsky
Sent from Yahoo Mail for iPhone(unknown), Leo Loking, Merwin Dela Cruz, Myla Trestiza, Purevsuren Lundeg
Sent from Yahoo Mail on AndroidAmir Stemhell, Danny VicarsSent from a wireless deviceNadia MarcinkoSent from iPadBarbro C. EhnbomSent from iPhoneJoi ItoSent from my BlackBerry - the most secure mobile deviceMichael MillerSent from my BlackBerry 10 smartphoneTodd MeisterSent from my BlackBerry 10 smartphone.Nicholas Ribis, Reid Weingarten
Sent from my BlackBerry Wireless DeviceLeighton Candler
Sent from my BlackBerry Wireless HandheldAlex AcostaSent from my BlackBerry wireless devicePeter MandelsonSent from my BlackBerry® wireless deviceBenjamin Wegg-Prosser, Donna Air, Geir Frantzen, Landon Thomas Jr, Peter Mandelson, Reinaldo Avila Da Silva, Ross Gow, Sultan Ahmed Bin Sulayem
Sent from my IphoneVincenzo IozzoSent from my Samsung Galaxy smartphone.
Nicole JunkermannSent from my Samsung JackTM, a Windows Mobile® smartphone from AT&T
Boris NikolicSent from my Samsung smartphone on AT&T
Brock PierceSent from my Verizon 4G LTE DroidDarren IndykeSent from my Verizon Wireless 4G LTE SmartphoneHoward Lutnick, Lesley Groff
Sent from my Verizon Wireless BlackBerry(unknown), Ada Clapp, Alan Dershowitz, Brad Wechsler, Eva Dubin, Laura T. Newman, Lisa Randall
Sent from my Verizon Wireless Phone(unknown), Laura T. Newman
Sent from my Verizon, Samsung Galaxy smartphone
(unknown), Bureau of Prisons
Sent from my Windows 10 phone(unknown)Sent from my Windows PhoneBoris Nikolic, Gwendolyn Beck
Sent from my iPad(unknown), Andrew Farkas, Ann Rodriquez, Brock Pierce, Bruce Moskowitz, Cecilia Steen, Darren Indyke, Ehud Barak, Fred Haddad, Glenn Dubin, Jeffrey Epstein, Joi Ito, Kathryn Ruemmler, Larry Summers, Lawrance Visoski, Maria Prusakova, Mark Lloyd, Neal Kassell, Nicholas J. Pritzker, Peggy Siegal, Peter Thiel, Purevsuren Lundeg, Renata Bolotova, Richard Merkin, Sanita, Shaher Abdulhak Besher, Stephen Hanson, Steve Tisch, Steven Sinofsky, unknown girl
Sent from my iPhone(unknown), Alan Dershowitz, Alan Dlugash, Alysia Riabenkova, Anas Alrasheed, Anastasiya Siroochenko, Ari Glass, Ariane de Rothschild, Audrey Strauss, Aziza Alahmadi, Barbro C. Ehnbom, Bella Klein, Brock Pierce, Bruce Moskowitz, Cecile de Jongh, Consumer Travel Network Support, Danny Hillis, Daphne Wallace, Darren Indyke, David Schoen, Dite Anata, Eduardo Teodorani, Ehud Barak, Ekaterina Gusarova, Ekaterina Norton, Erika Kellerhals, Eva Dubin, Faith Kates, Fred Haddad, Gino Yu, Glenn Dubin, Hardeep Singh Puri, Harry Fisch, Heather Mann, Howard Lutnick, Ian Osborne, Jack Goldberger, Jeffrey Epstein, Jes Staley, John Brockman, John Engerman, Johnny el Hachem, Joi Ito, Jonathan Farkas, Karyna Shuliak, Kathryn Ruemmler, Kelly Friendly, Ken Starr, LSJ, LLC, Landon Thomas Jr, Larry Summers, Lawrance Visoski, Lawrence Krauss, Leo Loking, Lesley Groff, Lisa New, Lyn Fontanilla, Martin Weinberg, Matthew Hiltzik, Michael Glidden, Mohamed Waheed Hassan, Nadia Marcinko, Neal Kassell, Nicholas Ribis, Nicole Junkermann, Nina K., Renata Bolotova, Richard Kahn, Richard Merkin, Richard Steeve Giraud, Robert Bodian, Robert Lawrence Kuhn, Sam Jaradeh, Sasha Volkova, Scott Denett, Sean Bannon, Shaher Abdulhak Besher, Stacey Richman, Stanley Rosenberg, Stephen Hanson, Steve Tisch, Sue, Sultan Ahmed Bin Sulayem, Svetlana Pozhidaeva, Terje Rød-Larsen, Terry Kafka, Tom Barrack, Tonja Haddad Coleman, Tyler Shears, USANYS, Yfke Sturm, Yuko Barnaby, Zlatá Rybářová, unknown girl
Sent from my iPhone and misspellings courtesy of iPhone.Cecile de JonghSent from my iPhone.Darren Indyke, Patricia Neville
Sent from my iphoneSam Jaradeh, Vincenzo Iozzo
Sent from one of my many test mobile devices while on the go and changing the world : so my apologies for any typosAustin HillSent on AndroidLawrence Delson
Sent on the Sprint® Now Network from my BlackBerry®Jean Luc Brunel, Polina Belomlinskaya
Sent using Acompli email appSteven SinofskySent using BlackBerryGhislaine MaxwellSent using BlackBerry® from Orangeunknown girlSent via BlackBerry by AT&T(unknown), Ike Groff, Lawrance Visoski, Lesley Groff, Nadia Marcinko, Natalya Malyshev, Paolo Zampolli, Peggy Siegal, Richard Sutton, Steve Bannon, Terry Kafka, unknown girl
Sent via BlackBerry from T-Mobile(unknown), Celina Dubin, Jean Luc Brunel, Paula Heil Fisher, Svetlana Pozhidaeva, unknown girl
Sent via Superhuman iOSMasha DrokovaSent via portable phoneNadia MarcinkoSent via tin can and string.Mark EpsteinSent with BlackBerryBrad KarpSorry for all the typos .Sent from my iPhoneJeffrey EpsteinTypos, misspellings courtesy of iPhoneLinda StoneTypos, misspellings courtesy of iPhone word & thought substitutionLinda StoneVon meinem iPhone gesendetMira BachWyslane z iPadaMariana Idźkowskai Phone feature: Tupos & AbbrvtnsLinda StoneОтправлено с iPhone(unknown), Sergey Belyakov
Отправлено с беспроводного устройства BlackBerry®Sergey Belyakov发自我的 iPhoneWandi ZhuEmail Signatures Used By AuthorsAuthor
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(unknown)Envoyé de mon iPhone Sent from Yahoo Mail for iPhone Sent from my Verizon Wireless BlackBerry Sent from my Verizon Wireless Phone Sent from my Verizon, Samsung Galaxy smartphone Sent from my Windows 10 phone Sent from my iPad Sent from my iPhone Sent via BlackBerry by AT&T Sent via BlackBerry from T-Mobile Отправлено с iPhone
Ada ClappSent from my Verizon Wireless BlackBerryAlan DershowitzSent from my Verizon Wireless BlackBerry Sent from my iPhone
Alan DlugashSent from my iPhoneAlex AcostaSent from my BlackBerry Wireless HandheldAlysia RiabenkovaSent from my iPhoneAmir Stemhell
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Sent from my iPhoneAndrew FarkasSent from my iPadAnn RodriquezSent from my iPadAri GlassSent from my iPhoneAriane de RothschildEnvoyé de mon iPhone Sent from my iPhone
Audrey StraussSent from my iPhoneAustin HillGet Outlook for iOS Sent from Mailbox for iPad Sent from Mailbox for iPhone Sent from one of my many test mobile devices while on the go and changing the world : so my apologies for any typos
Aziza AlahmadiSent from my iPhoneBarbro C. EhnbomSent from iPad Sent from my iPhone
Bella KleinSent from my iPhoneBenjamin Wegg-ProsserSent from my BlackBerry® wireless deviceBoris NikolicSent from my Samsung JackTM, a Windows Mobile® smartphone from AT&T Sent from my Windows Phone
Brad KarpSent with BlackBerryBrad WechslerSent from my Verizon Wireless BlackBerryBrock PierceSent from my Samsung smartphone on AT&T Sent from my iPad Sent from my iPhone
Bruce MoskowitzSent from my iPad Sent from my iPhone
Bureau of PrisonsSent from my Verizon, Samsung Galaxy smartphone
Cecile de JonghSent from my iPhone Sent from my iPhone and misspellings courtesy of iPhone.
Cecilia SteenSent from my iPadCelina DubinSent via BlackBerry from T-MobileConsumer Travel Network Support
Sent from my iPhoneDanny HillisSent from my iPhoneDanny VicarsSent from Yahoo Mail on AndroidDaphne WallaceSent from my iPhoneDarren IndykeSent from my Verizon 4G LTE Droid Sent from my iPad Sent from my iPhone Sent from my iPhone.
David GrosofPlease forgive typos. Sent from Android Nexus 6 phone.David RodgersSent from AOL Mobile MailDavid SchoenSent from AOL Mobile Mail Sent from my iPhone
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Jeffrey EpsteinSent from my iPad Sent from my iPhone Sorry for all the typos .Sent from my iPhone
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Lawrance VisoskiSent from my iPad Sent from my iPhone Sent via BlackBerry by AT&T
Lawrence Delson
Sent on AndroidLawrence KraussSent from my iPhoneLeighton Candler
Sent from my BlackBerry Wireless DeviceLeo LokingSent from Yahoo Mail for iPhone Sent from my iPhone
Lesley GroffSent from my Verizon Wireless 4G LTE Smartphone Sent from my iPhone Sent via BlackBerry by AT&T
Linda StoneCo-authored with iPhone auto-correct Pls excuse tupos & abbrvtns Typos, misspellings courtesy of iPhone Typos, misspellings courtesy of iPhone word & thought substitution i Phone feature: Tupos & Abbrvtns
Lisa NewSent from my iPhoneLisa RandallSent from my Verizon Wireless BlackBerryLyn FontanillaSent from my iPhoneMaria PrusakovaSent from my iPadMariana IdźkowskaWyslane z iPadaMark EpsteinSent via tin can and string.Mark LloydSent from my iPadMartin WeinbergSent from my iPhoneMasha DrokovaSent via Superhuman iOSMatthew HiltzikSent from my iPhoneMelanie WalkerSent from Windows MailMerwin Dela CruzSent from Yahoo Mail for iPhoneMichael GliddenSent from my iPhoneMichael MillerSent from my BlackBerry - the most secure mobile deviceMira BachVon meinem iPhone gesendetMohamed Waheed HassanSent from President's iPad Sent from my iPhone
Myla TrestizaSent from Yahoo Mail for iPhoneNadia MarcinkoSent from a wireless device Sent from my iPhone Sent via BlackBerry by AT&T Sent via portable phone
Natalya MalyshevSent via BlackBerry by AT&TNeal KassellSent from my iPad Sent from my iPhone
Nicholas J. PritzkerSent from my iPadNicholas RibisSent from my BlackBerry 10 smartphone. Sent from my iPhone
Nicole JunkermannSent from my Samsung Galaxy smartphone. Sent from my iPhone
Nina K.Sent from my iPhoneOlivier ColomEnvoyé de mon iPhonePaolo ZampolliSent via BlackBerry by AT&TPatricia NevilleSent from my iPhone.Paula Heil FisherSent via BlackBerry from T-MobilePeggy SiegalSent from my iPad Sent via BlackBerry by AT&T
Peter MandelsonSent from my BlackBerry wireless device Sent from my BlackBerry® wireless device
Peter ThielSent from my iPadPolina BelomlinskayaSent on the Sprint® Now Network from my BlackBerry®Purevsuren LundegSent from Yahoo Mail for iPhone Sent from my iPad
Reid WeingartenSent from my BlackBerry 10 smartphone.Reinaldo Avila Da SilvaSent from my BlackBerry® wireless deviceRenata BolotovaSent from my iPad Sent from my iPhone
Richard KahnSent from my iPhoneRichard MerkinSent from my iPad Sent from my iPhone
Richard Steeve GiraudSent from my iPhoneRichard Sutton
Sent via BlackBerry by AT&TRobert Bodian
Sent from my iPhoneRobert Lawrence KuhnSent from my iPhoneRoss GowSent from my BlackBerry® wireless deviceRoy BlackGet Outlook for iOSSam JaradehSent from my iPhone Sent from my iphone
SanitaSent from my iPadSasha VolkovaSent from my iPhoneScott DenettSent from my iPhoneSean BannonSent from ProtonMail Sent from my iPhone
Sergey BelyakovОтправлено с iPhone Отправлено с беспроводного устройства BlackBerry®
Shaher Abdulhak BesherEmpower your Business with BlackBerry® and Mobile Solutions from Etisalat Sent from my iPad Sent from my iPhone
Soon-Yi PrevinSent from Soon-Yi's iPhoneStacey RichmanSent from my iPhoneStanley RosenbergSent from my iPhoneStephen HansonSent from Steve Hanson's Blackberry Sent from my iPad Sent from my iPhone
Steve BannonSent via BlackBerry by AT&TSteve TischSent from my iPad Sent from my iPhone
Steven SinofskySent from Surface Sent from Surface RT Sent from Windows Mail Sent from my iPad Sent using Acompli email app
Story CowlesSent from Story's iPhoneSueSent from my iPhoneSultan Ahmed Bin SulayemSent from my BlackBerry® wireless device Sent from my iPhone
Svetlana PozhidaevaEnvoyé de mon iPhone Sent from my iPhone Sent via BlackBerry from T-Mobile
Terje Rød-LarsenSent from my iPhoneTerry KafkaSent from my iPhone Sent via BlackBerry by AT&T
Todd MeisterSent from my BlackBerry 10 smartphoneTom BarrackSent from my iPhoneTonja Haddad ColemanSent from my iPhoneTyler ShearsSent from my iPhoneUSANYSSent from my iPhoneValdson Vieira Cotrin
Envoye de mon iPadVincenzo IozzoSent from my Iphone Sent from my iphone
Wandi Zhu发自我的 iPhoneYfke SturmSent from my iPhoneYuko BarnabySent from my iPhoneZlatá Rybářová
Sent from my iPhoneunknown girlSent from my iPad Sent from my iPhone Sent using BlackBerry® from Orange Sent via BlackBerry by AT&T Sent via BlackBerry from T-Mobile
Emoji Usage
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Authors Seen Using Email SignaturesEmoji
Authors
(=
Lesley Groff):
Bureau of Prisons Jeffrey Epstein
:(
Lesley Groff Zlatá Rybářová
:)
(unknown) Austin Hill Daphne Wallace Dite Anata Gul'sum Osmanova Jeffrey Epstein Jessica Zilo Lawrence Krauss Lesley Groff Madars Virza Maria Prusakova Mariana Idźkowska Masha Drokova Mira Bach Nicole Junkermann Olga Ponomar-Becker Olivier Colom Philip Rosedale Ramsey Elkholy Reid Hoffman Renata Bolotova Svetlana Pozhidaeva Vincenzo Iozzo Zlatá Rybářová
:))
(unknown) Anastasiya Siroochenko Maria Prusakova
:))))
(unknown) Clare Iveagh
:-)
(unknown) Barbro C. Ehnbom Joi Ito Kathryn Ruemmler Madars Virza Maria Prusakova Masha Drokova Patricia Neville Ramsey Elkholy Sam Jaradeh Steven Sinofsky Vincenzo Iozzo Yuko Barnaby
:-P
Dylan Love:D
Ekaterina Gusarova LinkedIn Mariana Idźkowska
;)
(unknown) Austin Hill Ben Goertzel Boris Nikolic Lesley Groff Maria Prusakova Nadia Marcinko Zlatá Rybářová
;))
(unknown);-)
Al Seckel Ben Goertzel Jeffrey Epstein Joi Ito Madars Virza Maria Prusakova Masha Drokova
;-))
Ben Goertzel;P
Anastasiya Siroochenko
=o
(unknown) Boris Nikolic George Church Gino Yu Lesley Groff Vincenzo Iozzo
O=
Madars Virzao:
Brock Pierceo=
Brock Pierce Gia Leese Jeffrey Epstein Lesley Groff Linda Stone Masha Drokova Michael Glidden Svetlana Pozhidaeva Vincenzo Iozzo
Selections from His Text Messages
Text Message Counts By AuthorAuthor
Files
Msgs
First Sent At
Last Sent At
Days
Jeffrey Epstein782,937
2015-07-13 09:36:00+00:00
2019-07-06 16:37:20+00:001455Steve Bannon331,347
2018-04-03 11:44:40+00:00
2019-07-06 16:37:44+00:00460(unknown)34479
2015-07-13 09:31:44+00:00
2019-07-04 05:44:01+00:001452Woody Allen183
2016-10-09 11:14:21+00:00
2019-06-02 12:19:23+00:00967Melanie Walker163
2017-02-19 12:59:45+00:00
2017-02-24 00:27:40+00:005Anthony Scaramucci357
2018-07-23 08:17:27+00:00
2018-08-24 14:57:14+00:0033Anil Ambani335
2017-03-09 10:11:39+00:00
2018-01-26 02:15:13+00:00323Eva Dubin132
2018-06-30 16:03:30+00:00
2019-04-01 15:33:13+00:00275Daniel Siad125
2017-06-26 15:02:20+00:00
2017-06-26 20:34:37+00:001Terje Rød-Larsen122
2018-06-09 14:38:08+00:00
2019-06-02 11:07:10+00:00358Lawrence Krauss121
2018-08-04 15:59:49+00:00
2019-06-03 16:31:15+00:00304Harry Fisch117
2018-06-17 22:44:12+00:00
2019-02-15 22:22:48+00:00243Stacey Plaskett112
2019-02-27 04:55:00+00:00
2019-02-27 20:14:54+00:001Joi Ito110
2018-12-02 11:15:13+00:00
2019-05-06 07:11:01+00:00155Bruce Moskowitz19
2017-06-26 14:31:43+00:00
2019-06-01 23:06:57+00:00706Martin Nowak18
2018-08-04 22:51:35+00:00
2019-06-04 10:21:37+00:00304Michael Wolff17
2018-10-02 11:11:03+00:00
2018-10-02 16:37:14+00:001Larry Summers15
2019-03-28 15:48:49+00:00
2019-06-01 10:55:33+00:0065Benny13
2018-06-19 21:29:50+00:00
2018-07-31 10:43:18+00:0042Eduardo Teodorani12
2019-03-29 10:23:51+00:00
2019-06-02 00:08:40+00:0065Rony Shimony12
2018-07-31 12:00:53+00:00
2018-07-31 12:16:32+00:001Alain Forget11
2016-10-09 11:06:16+00:00
2016-10-09 11:06:16+00:001Zubair Khan11
2016-10-09 12:28:29+00:00
2016-10-09 12:28:29+00:001First Few Lines of 612 Selected Files That Are Neither Emails Nor Text Messages
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Selected Other Files SummaryCategory
Count
Has Author
No Author
Size
government167
157108.17 MBmoney148
88604.85 MBcrypto92
68242.47 MBgirls47
3512302.2 kblegal47
10373.54 MBmisc26
5211.41 MBarticle19
163673.0 kbreputation10
2891.5 kbtech9
811.39 MBdeposition8
801.39 MBfinance7
52753.1 kbpolitics6
5113.3 kb(???)5
3229.1 kbdiary3
0321.7 kbacademia3
1220.1 kbconference3
1254.0 kbrussia3
213.1 kbbook2
201.37 MBflight2
026.6 kbresumé2
114.3 kbphone1
103.84 MBproperty1
0121.0 kbarts1
1057.3 kbSelected Other Files Details in Chronological OrderFile
Info
First Few Lines
EFTA00014822 fake Austrian passport under the name Marius Robert Fortelni with Saudi Arabian home address that Epstein used to enter several countries, expired in 1987 [nyp]
1982-06-01 government 562 b
Familienname Nom Surname Vorname Prenom Christian name Datum und Ort der Geburt Date et lieu de naissance Date and place of birth Beruf Profession Profession Wohnort Domicile Residence Staatsbürgerschaft Nationalize Nationality Marius Robert Manager blC111 nterschrift des Inhabers Signature du titulaire Signature of bearer PERSONSBESCHREIBUNG SIGNALEMENT DESCRIPTION OF BEARER Größe Taille Height Farbe der Augen Couleur des yeux Colour of eyes Besondere Kennzeichen Signes particuliers Distinguishing marks
HOUSE_OVERSIGHT_033338 Nicholas Ribis end of Donald Trump & Nicholas Ribis working relationship at Trump's casino
2000-06-07 misc 1.5 kb
011.- .... ft JON/ U g a/ /7 2 et: 43089::.71 Fla 8:141:31, 41.21t) rw / ,//€,t/ feiltc v-5 Ho TELIS.RE EXHIBIT "C" FOR IMMEDIATE RFE VASE For more information contact Donald J. Trump (212) 832-2000 New York, June 13,2000 — Donald J. Tramp and Nicholas L. Ribis today confirmed that theY have mumallY agreed to end their formal, pmfessional relationship. The announcement comes at the conclusion of the second five year contract between Mr. Ribis and Trump Hotels & Casino Resorts, Inc. Mr. Trump commented, 'Nick Ribis has worked closely with me since the early 1990s and the evolution of our gaming company into a publicly-owned entity. Given my desire to play a greater role in the Company's day-to-day activities, I can understand Nick's decision to pursue other opportunities at the chief executive officer level." Mr. ftibis said that the time was right for a career change. "Donald's New York... (611 more characters)
EFTA01582859 JP Morgan due diligence report
2003-04-03 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)
EFTA00153737 FBI interview of (unknown), maybe PBPD police chief (???)
2003-04-10 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)
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)
EFTA01266298 Epstein death bequests of Jeffrey E. Epstein 2001 Trust amendment removing Jeffrey A. Schantz as trustee naming Ghislaine Maxwell, Ira Zicherman as trustees
2003-06-27 money 32.9 kb
THE JEFFREY E. EPSTEIN 2001 TRUST ONE I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST ONE ("the trust"). Pursuant to Article FIFTEENTH of the trust, I have the power to amend the trust. I hereby amend the trust as follows: FIRST I hereby remove JEFFREY A. SCHANTZ as a co-Trustee of the trust and designate GHISLAINE MAXWELL and IRA ZICHERMAN as successor co-Trustees in his place. SECOND I hereby delete Article TWELFTH of the trust and substitute in its place the following new Article TWELFTH: "TWELFTH The Grantor makes the following provisions with respect to the Trustees: (a) The last acting Trustee is authorized to designate one or more additional or successor Trustees by a written and acknowledged instrument. Designations shall be in writing and may be revoked in writing 3167851 by the maker thereof at any time prior to the qualification of the person designated. (b) Any Trust... (31,695 more characters)
HOUSE_OVERSIGHT_022780 flight log
2003-07-03 flight 5.3 kb
(Text of flight log not shown here, check original PDF for details)EFTA01334058 New York Post press snippets about Epstein's attempt to buy IMG Models as well as his relationships with Brett Ratner and Alina Pascau
2005-01-14 article 26.6 kb
Archives: New York Post Page 1 of 4 PROBED POL'S SON BLAMES PLOT New York Post. New York, N.Y.: Jan 14, 2005. pg. 014 Abstract (Document Summary) IS billionaire financier Jeffrey Epstein making a bid for IMG Models? As we reported last summer, Epstein tried to buy Elite Models when the bankrupt agency was auctioned off. In 2003, we reported that Epstein, who's been described as "a connoisseur of beautiful women," was talking to Karin Models owner... (25,514 more characters)
EFTA00257211 call log shows then Hapoalim director/future crypto bank SBNY founder Scott Shay calling with investment ideas 4 weeks after Hapoalim's money laundering bust, also Steve Cohen and Barry Diller [haaretz]
2005-04-05 crypto 9.2 kb
Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 From Message reminders 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w/Nelson 8:33AM Peitz tomorrow. 4. Emad in at 7:30 and to leave at 3:00. <REDACTED> Via email: I now only need an apt for the night of May 11th. Is that ok? 8:40 AM <REDACTED> <REDACTED> called me last night and she was very sick over the 8:44AM weekend and got IV drip, but she would love to try to see you not . this weekend, but perhaps the next. <REDACTED> Emad Re: Small Dump Truck for LSJ Miles would like to look Into 8:50AM purchasing a used dump truck, he currently rents one at a rate of . $450 per day as needed and he is anticipating frequent usage . going forward. <REDACTED> Sent note to Barry Diller re "are yo... (8,581 more characters)
EFTA00007781 paychecks signed by Epstein deposited at Colonial Bank
2005-08-12 money 106.5 kb
(Text of paychecks signed by Epstein deposited at Colonial Bank not shown here, check original PDF for details)
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)
EFTA00006069 W-2 tax form issued for <REDACTED> employee whom Epstein paid $185,323
2006-01-01 money 8.2 kb
(Text of NES LLC W-2 tax form issued for <REDACTED> employee whom Epstein paid $185,323 not shown here, check original PDF for details)
HOUSE_OVERSIGHT_007300 JEGE, Inc. flight manifest showing current US Navy Secretary Navy John Phelan and Jean Luc Brunel
2006-03-03 politics 901 b
JEGE, INC. PASSENGER MANIFEST Registration Number: N9O8JE Type: B-727-31 Pilots: Bill Hammond, Larry Visoski . Flight Engineer: Larry Morrison DATE: 3/3/2006 FROM: EGGW TO: JFK Departure Time: 4:04 PM Arrival Time: 5:51 PM Trip Number: 364 PASSENGERS 1, Jeffrey Epstein 2. <REDACTED> 3. <REDACTED> 4. Jean Luc Brunel 5. Jimmy Cayne 6. <REDACTED> 7. Theodore Serure 8. <REDACTED> 9. John Phelan 10. Brian Higgins 11. <REDACTED> 12. Craig Overlander 13. <REDACTED> FROM Identifier Defined City Luton London State or Country England TO Identifier Defined City New York State or Country NY Nautical Miles 3088 Statute Miles Gallons 7819 AIRFRAME Pounds 5G 7.39 : 3 3/7 OG Flight Time G+ 7 te _f AltituderL FLIGO 3% 3(77 3 20. Night _ 21. TAL f_. 22. IMC __ 23. Approach HOUSE_OVERSIGHT_007300
EFTA01333100 Palm Beach Police interview of Haley Robson and other victims, see quote: "He told her the younger the better"
2006-05-01 government 80.9 kb
'DOTSumby / L I T T sl i t ARREST / NOTICE TO APPEAR I MEM 3 Request lot ~ant animas Referral Avon 2 N T A 4 Raquesi la Cope r1 3 3,..onir F---,,...„ OAI Wes r• Awl 5 I 0 i 0 1 6 i 0 i 0 AWAY Nom PALM BEACH POLICE DEPARTMENT ACIONY RAM Nowbec IN.TAI nay) 716H i 14 1 I I_ 1 111 1) I Weere., SI , iniany nio 0J kasdenolislar OS Orafer01 to Pe AY OA Tragic Gerfamearrx 0 t Ore I Weapon Soled EMIR Twa Mricie Oewence , -......_ 1 /wallas (ANNA (Wore Nan* 44 Bosneael 1:13 °115 "g ar t i 1±, -"ten tat rt\a InCkna I One oi ANS fr .. Cl. Anon 80Caing Ogle Ilcalng TM AN dM Ja1111M LOCAIOn M µaye Name (Last Fr* M4310 . (Nam. DOB. Sot Sac v. Lie I Race a., OeNOI OM (.:) r.....,v d, : =1=1 \ P4 -I" t t 7 t CA. it / SSW Wnar . t.72f,„2- 1 4. C, Eye Cow 1- 4 ,:t. NarCcOar r,,11. , ) Completion t ile '. r 1 ,Sc.', IMO; Tanoos Uralue Physical haat Goes, 13,pa. onaQoa) .. r Sins I Flavor = tintenc• 6... (78,823 more characters)
EFTA00194840 DOJ criminal indictment of Jeffrey Epstein
2006-07-01 legal 57.8 kb
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No: 18 U.S.C. § 371 18 U.S.C. § 2423(e) 18 U.S.C. § 2423(d) 18 U.S.C. § 1591(a)(2) 18 U.S.C. § 2422(b) 18 U.S.C. § 2423(b) 18 U.S.C. § 1591(a)(1) UNITED STATES OF AMERICA vs. EFFREY EP TEIN, a/k/a and Defendants. INDICTMENT The Grand Jury charges that: BACKGROUND At all times relevant to this Indictment: 1. Defendant JEFFREY EPSTEIN employed defendants a/k/a " and to perform, among other things, services as personal assistants. 2. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida. 3. Defendant JEFFREY EPSTEIN was the principal owner of JEGE, INC., a Delaware corporation. JEGE, INC.'s sole business activities related to the operation and ownership of a Boeing 727-31 aircraft bearing tail number N908JE. 4. Defendant JEFFREY EPSTEIN served as preside... (56,264 more characters)
EFTA00009622 handwritten notes from a victim interview transcribed by Claude AI, see quote: "I didn't care cause I wanted $200"
2006-07-19 girls 51.3 kb
<REDACTED> s GJ Test. 7/19/2006 <REDACTED> dob 16 yrs <REDACTED> - Loxahatchee 2005 <REDACTED> 9th grade <REDACTED> was outside asked to date <REDACTED> 1/10/19 <REDACTED> ~~talked in depth~~ met for first time the night before went to JE 11:30 ish 10 do you want to make $200 meet my friend Jeff bighouse but you have to give massage 45 min + that's all you have to do get $200 <REDACTED> told <REDACTED> + <REDACTED> went to Bathroom to argue came back out <REDACTED> called Jeff on the phone. 1 assistant answered the pho... Jeff asst answered phone - <REDACTED> had someone to give massage Lady asked how old I was she told the lady 18 + went to <REDACTED> Its $200 didn't care what <REDACTED> - Lady trying to verify 18 Yes Graduated from <REDACTED> Known <REDACTED> for a long time & the next morning <REDACTED> + another girl - going... (10,405 more characters)
EFTA00522943 Epstein's medicine cabinet includes fertility drugs, two kinds of benzos (like Xanax), two low level opioids, ED drugs, stimulants, and syringes
2006-07-27 misc 2.6 kb
Emergency -Medrol pack 4mg -Depo-Medrol -Epipen Adult -Benadryl -Zantac -Claritin Cardiovascular • Plavix /Clopidogrel 75mg x 20tab • Eliquis 5mg x 60 tab • Nitrostat /Nitroglycerin 0.4mg x 100 tab • Enoxaparin Sodium injection 40mg/0.4m1 • Atenolol 25mg • Toprol XL 25mg Antibiotics -Augmentin 875mg/ Amox-clav 875-125 x 20 tab -Vibramycin 100mg/ Doxycycline Hyclat x 20 cap -Cipro 500mg/ Ciprofloxacin HCI x 10 tab -Bactrim DS/ Sulfamethoxazole-T x 14 tab -Flagyl/ Metronidazole 500mg x 21tab -Garamycin/ Gentamicin Opth. solution 0.3% -Cortisporin/ Neomycin-Polymixin 5 ml -Zithromax/ Azithromycin 250mg x 6 tab -Cephalexin 500mg -Clarithromycin 500mg/Biaxin -Cefuroxime Axetil 500mg/Ceftin -Suprax 400mg Cold, cough, flu -Termometer -Robitussin cough/ Adult tussah 237m1 -Benzonatate 200mg x 20cap -Sudafed -Sudafed PE -Cepacol for sore throat -Colludol: sore throat spray -Chloraseptic -Mucin... (1,683 more characters)
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
HOUSE_OVERSIGHT_024432 Michael Milken's Knowledge Universe Education (KUE) $1,000,000 corporate share placement notice (SEC filing?)
2006-09-27 money 505.3 kb
No. Copy: _________________ Recipient _____________________________________ CONFIDENTIAL Private Placement Memorandum Dated September 27, 2006 $1,000,000,000 KNOWLEDGE UNIVERSE EDUCATION L.P. KUE Management Inc. Investment Units consisting of Common Limited Partner Units of Knowledge Universe Education LP and Class A Ordinary Shares of KUE Management Inc. Knowledge Universe Education L.P. ("KUE," and, together with its subsidiaries, the "Company") is a Cayman Islands exempted limited partnership. KUE Management Inc. is a Cayman Islands exempted company and the sole general partner of KUE (the "General Partner"). KUE is the indirect controlling stockholder of Knowledge Learning Corporation ("KLC"), the largest for-profit early childhood care and education company in the U.S., which operates approximately 2,500 locations in 39 states. We are offering investment units (the "Units"), each co... (502,675 more characters)
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)
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
2007-01-03 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)
EFTA00009632 grand jury proceedings FBI agent testimony
2007-02-06 government 22.6 kb
1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 WEST PALM BEACH DIVISION 8 IN RE: OPERATION LEAP YEAR 12 Grand Jury #07-103 (WPB) West Palm Beach, Florida 13 Tuesday, February 6, 2007 15 TESTIMONY 16 OF 21 APPEARANCE: 22 ASSISTANT U. S. ATTORNEY , FOREPERSON 23 , COURT REPORTER OFFICIAL REPORTING SERVICE Ltrp n ( (52 1 PROCEEDINGS 2 - - - 3 The sworn testimony of I. was taken 4 before the Federal Grand Jury, West Palm Beach Division, 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 State of Florida, on the 6th day of February, 2007. 7 , Registered Merit Reporter and Notary 8 Public was authorized to and did report the sworn 9 testimony. 10 Thereupon, 12 a witness of lawful age, having been first duly sworn by 13 the foreperson, testified on her oath as follows: 14 BY MS. 15 Q Special Agent , please state and 16 spell your name for the record. 17 A It is I. and I... (21,148 more characters)
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)
HOUSE_OVERSIGHT_019352 FBI report, contains clippings of various press items about Epstein
2007-05-01 government 89.7 kb
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Actionff 17-cv-03956 Total Deleted Page(s) = 258 Page 3 - 1,3 - 1; b6 - 1, -2, -3, -4; b7C - 1, -2, -3, -4; Page... (85,667 more characters)
EFTA00222943 grand jury proceedings FBI agent testimony, see quote: "I believe that certain items were purposely removed from Mr. Epstein's home in anticipation of an execution of a search warrant"
2007-07-03 government 8.7 kb
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNDER SEAL EX PARTE AFFIDAVIT OF being duly sworn, state that the following is true and correct to the best of my information and belief: 1. I am currently employed as a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past years. I am assigned to the Miami Division, West Palm Beach Field Office, and for the past years, I have been assigned to investigate mostly child exploitation cases. 2. In early 2006, Detective Joseph Recarey with the City of Palm Beach Police Department ("PBPD") contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in 2006, and I am the case agent assigned... (7,849 more characters)
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)
EFTA00235326 long and chummy conversation between Epstein defense attorneys and Florida prosecutors, see quote: "spending some quality time with Title 18 looking for misdemeanors"
2007-09-12 legal 479.1 kb
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 0840736-Civ-Marra/Johnson EXHIBIT A Filed Under Seal C) 09/12/2007 03:44 PM To < cc "alikUSAFLS1r bcc Subject Jeffrey Epstein Jay —lavas nice seeing you again. -.Nand I tallced with Alex and We are all satisfied in principle with the agreement, but the Office is uncomfortable with the recommended federal charge. Specifically, we are concerned about the effect of taking the position that Mr. Epstein's house is in the special maritime and territorial jurisdiction of the United States, and we have no evidence of any assaults occurring either on Mr. Epstein's plane or offshore from his residence. We are hoping that you can find an alternative federal statute that can be used. I also will wait to hear from Jack Goldberger to discuss logisti... (454,908 more characters)
EFTA00089546 Epstein last will and testament codicil naming Henry Jarecki, James Cayne, Paul Hoffman as executors
2007-09-20 money 31.0 kb
1, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands, declare this to be my last will and testament. FIRST I hereby revoke all my prior wills and codicils. SECOND I give all my property to the Trustees of The Jeffrey E. Epstein 2001 Trust One created pursuant to an agreement dated November 8, 2001, by JEFFREY E. EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as Trustees, to be added to the principal thereof and disposed of as provided thereunder. THIRD (a) I appoint JEFFREY A. SCHANTZ and PAUL HOFFMAN as Executors of this will. (b) I authorize JEFFREY A. SCHANTZ to designate one or more additional or successor Executors. Designations shall be in writing and may be revoked in writing by the maker thereof at any time prior to the qualification of the person so designated. I authorize JEFFREY A. SCHANTZ to remove any Executor acting hereunder... (26,717 more characters)
EFTA01482878 JP Morgan statement with $150,000 payment (for surveillance of Guzel Ganieva?) to ex-DOJ lawyer Dan Nardello who had prosecuted Epstein and Hoffenberg's Towers Financial ponzi scheme
2007-10-31 money 2.6 kb
JPMorgan Private Bank September 29. 2007 throw h October 31, 2007 Account <REDACTED> Transaction Detail (continued) Date Description Amount Balance 10/25 Book Transfer Debit NC: Fx USD Incoming/Fed/Chips/DDA Boumemouth United Kingdom Bh7 -2,907.59 506,541.86 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb: Fx Operations New York NY Ret/Ocmt/USD2907,59/Bnf/Eur2000.00 Tm: 5131100298Fx 10/26 Chips Debit Via: Hsbc Bank USA/0108 NC: Nardello And CO Llc Ref: Retainer Agreement Ssn: <REDACTED> 356,541.86 Tm: 0535500299Es 10/26 10/24/2007 Book Transfer Debit NC: Fx USD Incoming/Fed/Chips/DDA Bournemouth United -7,264.40 349,277.46 Kingdom Bh7 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb: Fx Operations New York NY ReflOcmt/USD7264,40/Bnf/Eur5000.00... (1,818 more characters)
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)
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)
EFTA00153851 FBI interview of unknown girl, David Blaine and Epstein, see quote: "BURKLE told <REDACTED that EPSTEIN earned all of this money from having sex with LES WEXNER"
2008-04-01 government 8.0 kb
AUSA DOB was interviewed in Los Angeles, California. Present for the interview was AUSA Detective , and Special Agent was born in Los Angeles. When was 18 years old in approximately she met DAVID BLAINE in New York at a night club. At some point, BLAINE introduced to JEFFREY EPSTEIN. BLAINE took to EPSTEIN's New York mansion. There was a big dinner there with NAOMI CAMPBELL present. This was where met EPSTEIN and talked with him for a while. Later, BLAINE and left. At some point gave her phone number to EPSTEIN. was contacted by to go the EPSTEIN's private island for New Years. talked with BLAINE, asking if it was ok to go, to which he told her yes. arranged for plane tickets and travel to the airport. thought she had met at the dinner at EPSTEIN's mansion. met when she arrived on the island. had dozens of interactions with EPSTEIN. met RON BURKLE but did not remember if she met him befo... (7,270 more characters)
EFTA00173834 FBI (???) interview of victim, see quote: 'ZAMPOLLI was "sleazy"'
2008-04-01 government 5.6 kb
Present for the interview was <REDACTED>'s attorney. Also present for the interview was <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED>. <REDACTED> was born in San Antonio, Texas in 1984. <REDACTED>'s mother was a teacher and her father served in the military for 22 years at Fort Hood, Berlin, and near Munich. <REDACTED> went to DOD schools. They moved to Fort Erwin in California and <REDACTED> attended high school in California. When was approximately 12 or 13 years old and in Germany, she became interested in modeling. <REDACTED> signed with ELITE MODELS in Los Angeles. <REDACTED>'s mother would drive her approximately three to four hours to a modeling shoot. <REDACTED> was always with her mom when modeling. When <REDACTED> turned 15 years old, she signed with ELITE MODELS in New York. Halfway through her junior year of high school, <REDACTED> dropped out because she was traveling... (4,852 more characters)
EFTA01082667 victim diary illuminati content
2008-04-03 diary 13.0 kb
Illuminati Families and Their Associates From: Matt of "CC" Date: 05 Sep 2008, 15:00 The Astor Bloodline The Bundy Bloodline The Collins Bloodline The Dupont Bloodline The Freeman Bloodline The Kennedy Bloodline The Li Bloodline The Onassis Bloodline The Reynolds Bloodline The Rockefeller Bloodline The Rothschild Bloodline The Russell Bloodline The Van Duyn Bloodline The Merovingian Bloodline The Mormon Leadership The Disney Bloodline The Krupp Bloodline The McDonald Bloodline The Council On Foreign Relations Illuminati : Order of Illumined Wise Men Merovingios, los Reyes Perdidos Novus Ordo Mundi Rockefeller Internationalism The Biggest Secret Book The Bilderberg Group The Biological Basis of Elitism and "The Divine Right" Rule House of Rothschilds The Majestic Project / M3-12 The Illuminati Formula to Create an Undetectable Total Mind Control Slave The Trilateral Commission BIG THANKS... (12,014 more characters)
EFTA00306074 approved mail list during Epstein's 2009 incarceration in Palm Beach
2008-06-01 misc 2.3 kb
List of People Who Need JE's Address! Jeffrey Epstein Jacket # 0338617, Dorm T Special PO BOX 24716, West Palm Beach, Florida, 33416 You can only send letters/postcards via USPS. You MUST write his Jacket # on the envelope and letter, below his name or else he will not receive it!! JACKET #: 0338617 Dorm T Special. No Fed Ex or the like. No Packages. Nothing on glossy paper, if you want to send a picture it must be on regular paper and there must be writing on the back of the picture (suggestion: write the letter on the back of the picture) Jeffrey can receive books but the titles must first be cleared. PLEASE DO NOT SEND ANY BOOKS UNTIL THE TITLE AND AUTHER HAS BEEN APPROVED! Please email me the title and author of a book you think Jeffrey would enjoy, I will have it cleared and get back to you. My email address is ( ) If your book title Is cleared, you must adhere to the following in... (1,456 more characters)
EFTA00315076 visitor list during Epstein's 2009 incarceration in Palm Beach
2008-06-01 government 408 b
Visitor List Lesley Groff Rich Kahn Mark Tramo Warren Eisenstein Lawrence Krauss Lee Smolin Jonathon Farkas (wants to come in October) <REDACTED> David Grosof (he could come anytime btwn the 14th-22nd of July) Henry Rosovsky Larry Summers Marvin Minsky Steve Griffis (the guy who works in our building downstairs) Steve Hanson Harry Beller Dasha Grupman Faith Kates Nathan Myhrvold Barry Zelin
EFTA00727491 Darren Indyke memo about Epstein whining that his highly paid lawyers couldn't get him off
2008-09-25 legal 9.2 kb
PRIVILEGED AND CONFIDENTIAL ATTORNEY-WORK PRODUCT REFLECTS PRIVILEGED ATTORNEY/CLIENT COMMUNICATIONS MEMORANDUM TO: FILE FROM: DARREN K. INDYKE RE: WRONGDOING BY ATTORNEYS IN THE EPSTEIN CRIMINAL MATTER DATE: September 25, 2008 1. Gerald Lefcourt, Esq. A. Left/Lost in a public area confidential documents that wound up being reported on in the press. B. Never explained to JEE that there was an opportunity to move probation to the VI C. Advised JEE that Aggravated Assault ran the risk of being a sex offense in certain states. D. Hired Lilly Sanchez telling JEE that Lilly's relationship with Menschel was paramount. Lilly ended up telling Menschel that we did not want to fight Lilly previously had an affair with Menschel. E. Jerry and Lilly prepared a letter that emphasized that there was no sex in this case, even though JEE told them that this was not true. In response, Jerry and Lilly said... (8,297 more characters)
EFTA00727684 court filing in <REDACTED> v. Jeffrey Epstein: sworn testimony, list of co-conspirators [wiki]
2009-04-03 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)
HOUSE_OVERSIGHT_026584 article about tax implications of disregarded entities
2009-07-01 finance 36.3 kb
Originally published in Business Entities, July/August 2009. Reprinted with permission of Thomson Reuters/RIA. DISREGARDED ENTITIES Disregarded Entities: To Be Or Not To Be? Exceptions to the general rule that a disregarded entity is treated as a “tax nothing” for tax purposes have burgeoned over the last several years. Author: BRAD A. BIRMINGHAM and JAMES M. BANDOBLU, JR. Brad A. Birmingham is a tax partner practicing in the Buffalo, New York, office of the law firm Hodgson Russ LLP. James M Bandoblu, Jr. is a tax associate in the same office. As practitioners regularly use disregarded entities (DREs) in estate, corporate, and tax planning, it is very important that they consider during the course of planning the growing number of instances in which DREs are considered to exist, in whole or in part, for tax purposes. Various provisions of the Code and regulations confer “disregarded” st... (36,136 more characters)
EFTA01166616 many emails about Jeepers, Inc., Financial Trust Company, D.B. Zwirn, etc. in rough format showing Harry Beller working for Epstein
2009-07-01 money 141.0 kb
To: Hubsher, Else From Lee, David Notes: Tax advisor, was just forwarding fyl --Original Message--- Front Hubsher, Elbe Sent: Wednesday, December 06, 2006 6:39 PM To: Lee, David Subject: Re: Jeffrey When are they in and who do we want them to meet? How much the ------Sent bunny bad:Berry Wireless Device --- OrIgInal Message Front Lee, David To: Cutler, Lawrence D.: Hubsher. Else Sent: Wed Der n6 18:01:43 2006 Subject: FW: Jeffrey Redacted for Privilege March 26, 2009 D.B.Zwlrn Special Opportunitlairgald ,LP.- Quarterly Commentary Thank you for your interest n D.B. Zwirn &Co., L P. Attached please find the nost recent Investor conyrcnta for the D.& ' unties Fund LP. , egards, D.B. Zwirn&Co., L P. 745 Fifth Avenue, 18th Floor New York, NY 10151 Phones Fax May 05, 2009 D.* Zwim Special OpliortunItlesFUlUI, Ltd. - Investor CommUnkatIon Attached please find an important confrontation that was... (141,512 more characters)
EFTA00725932 Jane Doe court filing in <REDACTED> v. Estate of Jeffrey Epstein, Ghislaine Maxwell: response to Defendant interrogatories [wiki]
2009-08-04 legal 29.5 kb
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO.: 50 2008 CA 028058 XXXXMB 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, 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 email transmission to all those on the attached service list, this ide day of =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 Em By: EDWARDS, ESQ. Florida Bar No.: 542075 PL... (29,149 more characters)
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)
EFTA00190026 court filing in Epstein v. Scott Rothstein, Brad Edwards, & L.M. [wiki]
2009-11-25 legal 52.6 kb
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1.201 CASE NO. I Plaintiff, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., Individually, Defendants. 50 2009 UV 0 3 MCCUE COMPLAINT COPY RECEIVED FOR FILING DEC Q t 2QP enAriory n. POCK CLARK OPMPiliOlt-OR omptirf aviLPIVISION Plaintiff, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, files this action against Defendants, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually. Accordingly, EPSTEIN states: SUMMARY OF ACTION Attorney Scott Rothstein aided by other lawyers and employees at the firm of Rothstein, Rosenfeldt, and Adler, P.A. for personal greed and enrichment, in betrayal of the ethical, legal and fiduciary duties to their own clients a... (51,532 more characters)
EFTA00591276 letter from Susman Godfrey to Fortress Investment Group concerning Jeepers, the children's theme park owned by Epstein, see quote: "I represent Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein"
2010-01-14 money 3.1 kb
SUSMAN GODFREY L.L.P. A REGISTERED LIMITED LIABILITY PARTNERSHIP 5TH FLOOR 654 MADISON AVENUE NEW YORK, NEW YORK 10065.8404 12121 336-6330 FAX (2 12> 336-6340 SUM 5100 1000 Lasinua Sinn HOUSTON. nx•-• 77002-5006 SUNS 5100 001 14616 STRUT DALLAS TV"As 75202.3775 STEPHEN D. Sus.0.6 Dona Dm. January 5, 2010 Fortress VRF Investor Relations Fortress Investment Group 1345 Avenue of the Americas New York, NY 10105 figvrfir®fortress.com Suns 050 1001 Amnon 0/ INC Stall LOS AWNILLs CAupDlau 00067-6020 DIRECT DIAL FAX &Mu San 3800 1201 11660 AwAue Burns, WASHINGTON 05101.3000 Re: D.B. Zwirn Special Opportunities Fund, L.P. (n/k/a Fortress Value Recovery Fund I LLC) Dear Fortress VRF Investor Relations: I represent Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein (collectively "Jeepers"). Pursuant to Paragraph 7 of the Settlement Agreement and Release dated April 8, 2009 ("Agree... (2,262 more characters)
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)
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)
EFTA00728793 Jane Doe court filing in Jane Doe #2 v. Jeffrey Epstein: alleging harassment by private investigators [wiki]
2010-07-02 legal 28.3 kb
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, et al. Defendant. Related Cases: 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 PLAINTIFF JANE DOE'S EMERGENCY MOTION FOR A HEARING, FINDING THAT EPSTEIN IS IN CIVIL CONTEMPT OF THE COURT'S TWO ORDERS FORBIDDING HARASSMENT AND INDIRECT CONTACT, FOR APPROPRIATE SANCTIONS AND ADDITIONAL REMEDIES INCLUDING REFERRAL FOR CRIMINAL CONTEMPT Plaintiff, Jane Doe, through undersigned counsel, hereby files this emergency motion for a hearing and for an immediate finding that Epstein stands in civil contempt of Judge Marra's order forbidding indirect contact with Jane Doe and Judge Palermo's order forbidding harassment of Jane Doe. Jane Doe asks for t... (27,799 more characters)
EFTA00108853 FBI report about Epstein investigation
2010-07-03 (???) 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)
EFTA00181807 Florida Dept of Corrections probation records for Jeffrey Epstein
2010-07-21 government 1.08 MB
09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23 OPSB003-XX CHANGE ORDER PAGE: 1 DOC NO: NAME: EPSTEIN, ACCT CASE PAYEE PFX SEQ CO NUMBER ID NUMBER OFFICER NUMBER: 07824 OFFICER NAME: SLOANE, CARMEN JEFFREY STATUS: ACTIVE P/P ACCT ORIGINAL PAYMENT CURRENT FINAL TYPE COP OBLIG. SUR SCHEDULE BALANCE PYMNT DUE 01 001 50 0809381 1000UNT050 03 C 473.00 Y 0.00 0.00 03/23/10 01 001 50 0809381 33DCDRG000 09 65.00 Y 10.00 65.00 03/23/10 01 001 50 0809381 33DCTRN001 24 C 24.00 Y 0.00 0.00 07/21/10 01 001 36STPLA001 11 0 600.00 Y 54.55 485.54 07/21/10 OFFICER: SUPERVISOR: CJIT: DATE: DATE: DATE: `-1►C. AS OP: 08/07/09 OPS0112-02 OFFENDER: EPSTEIN, JEFFREY FLORIDA DEPARTMENT OF CORRECTIONS TIME: 15:23:16 COURT ORDERED PAYMENTS OFFICE: LAKE WORTH OFFENDER FINANCIAL OBLIGATION AGREEMENT VERIFICATION DOCUMENT OFFICER: SLOANE, CARMEN DOC NO:IIIIIIIUPERVISION BEGIN DATE: 07/22/09 PAYEE: DEPARTMENT OF COR... (1,019,230 more characters)
EFTA00108851 FBI tip from Steven Hoffenberg about Epstein and the murder of Arthur Shapiro
2010-09-02 government 3.1 kb
Precedence: ROUTINE Date: 09/02/2010 To: Newark Attn: Trenton RA From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting Trenton RA to conduct interview of federal inmate, , regarding captioned investigation. 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 beginning in 2006. Investigation of EPSTEIN revealed that he brought underage girls to his home to perform massages and paid them to engage in sex acts with himself and one another. The U.S. Attorney's Office entered into a non-prosecution agreement where EPSTEIN pled guilty to lesser state... (2,166 more characters)
EFTA00298515 guest list for a get together with Ehud Barak
2010-09-21 misc 1.4 kb
EHUD BARAK Tuesday, September 21 Jeffrey Epstein is having Ehud Barak, the Israeli Defense Minister, over to his house on Tues night the 21st. very private , no agenda. He thought you might like to join in, IF you want to speak directly to Jeffrey I can have him call you, if you give me a time. Jeffrey lives at 9 East 71s, Street between Soi and Madison...timing of dinner is in discussion. Please let me know if you would be available. Thank you, Assistant to Jeffrey Epstein Tom Barrack Spoke & emailed No Arthur Saltzburger Spoke & emailed No Steve Schwarzman Spoke & Emailed 9-16 No David Gergen LM & Emailed 9-16 No - very disappointed Len Blavatnik Emailed 9-16 No Jes Staley Emailed 9-16 Office requested time of party Tom Pritzker Spoke & Emailed 9... (647 more characters)
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)
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)
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)
EFTA01480940 JP Morgan due diligence report on MC2 Model Management, see quote: "two outstanding federal tax liens totaling $593,789"
2011-01-01 money 1.9 kb
Confidential Due Diligence Report Our searches revealed the following: MC2 Models Management LLC • Company records search revealed records found. Tax ID not provided. Address confirmed. Reference the "Liens and Judgments" section to view the (Liens/Judgments) found for MC2 Models Management. The following derogatory information was reported. MC2 Model Management LLC has two outstanding federal tax liens totaling $593,789 ($443,728 + $150,061). • Corporate records search revealed no records found. State of domicile: not confirmed. • Other databases (RDC/MIS) revealed no records found. • Internal database search revealed no records found. • State court searches revealed no records found. • Federal court searches revealed no records found. • Publications revealed records found. Due to the amount of news stories found, search parameters had to be adjusted. The following derogatory informat... (994 more characters)
EFTA00709105 Epstein employee payroll 2010
2011-01-15 money 23.8 kb
JEE 2010 Payroll & Benefits Analysis per entity . Total Entity Employees % of Total Totals 1 Island Grounds Inc. 69 30% 2,838,379 2 DKI PLLC 2 17% 1,664,253 3 HBRK Associates 5 11% 1,024,972 4 LSJ LLC 10 10% 907,648 5 Financial Trust 10 9% 855,056 6 NES LLC 7 8% 717,374 7 JEGE 3 5% 479,471 8 Gary Kerney 1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro Development Corp. 3 2% 162,606 11 Palm Beach 2 1% 116,294 12 Paris 1 1%... (23,385 more characters)
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)
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)
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)
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)
HOUSE_OVERSIGHT_026583 Google search results for 'Jeffrey Epstein' with analysis (Ian Osborne & Partners?)
2011-04-01 reputation 5.7 kb
+You Search Images Maps Play YouTube News Gmail Drive Calendar More - Go:sle jeffrey epstein Web Images Maps Shopping More + About 5,180,000 results (0.37 seconds) Ads by SEOquake: Jeffrey Epstein Search results page 1 from a New York, NY location search. notes on this snapshot draw comparisons and progress from the local results in my report to you last week. SEMrush has launched a new and exitina feature: BRANDED PDF REPORTS! Request all gi PR Show as CSV CL Save EI hl: I-' none S Rank gl: none Age i Reload 1 C Rank 1. Jeffrey Epstein - Wikipedia the free encyclopedias en.wikipedia.org ) Jeffrey_Epstein Jeffrey Edward Epstein (born January 20, 1953) is an American financier e and education philanthropist. He is responsible for founding The Program ... Life - Financial career - Science funding - Solicitation of prostitution same position as on 1/25 SEOquake 113PR: 5101: 16,800,000 ICL:... (4,713 more characters)
EFTA01088079 someone's thoughts on bitcoin
2011-04-03 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)
EFTA00434306 calendar reminder for call with Howard Lutnick
2011-04-26 crypto 527 b
Subject: Howard Lutnick Sun. at 4 or 5:00? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Howard Lutnick Sun. at 4 or 5:00?' (012785E4-A9F4-4E4E-8C8C-D8A948868839] Has no due date. Is incomplete. Has no priority. Is stored in the Mail To Do calendar. Has the following alarms: Alarm 1 Displays a message. on April 26, 2011 at 3:24:29 PM EDT Contains the URL mailitem:012785E4-A9F4-4E4E-8C8C-D8A948868839? type=todoSaction=showparent Has no note.
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)
HOUSE_OVERSIGHT_030426 Ian Osborne PR strategy doc for Epstein reputation repair, see quote: "Much more is to be gained by increasing your profile among the international political class than the domestic U.S. political class"
2011-06-14 reputation 6.7 kb
CONFIDENTIAL ISSUES OF REPUTATION For the purposes of this discussion, here are the principal objectives: • Minimise any mentions in the tabloid press in the UK and US • Steadily to restore your profile in select media, political and philanthropic circles • Establish you as a pioneering supporter of science and technology with a focus on the less fashionable but most important disciplines • Consider some kind of annual event which brings together your business and philanthropic interests Tabloid press attention It is imperative that this be tackled as a matter of urgency, particularly in the UK which generates so much of the follow up coverage in the US, but also comes to the fore in the most cursory Google search of your name. Since it is an unambiguous objective of the Daily Mail and Mail on Sunday to take down Prince Andrew, it is disastrous for you to be seen in any way to facili... (5,958 more characters)
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)
EFTA00298569 Epstein death bequests of Jeffrey E. Epstein 2007 Trust unsigned amendment naming Darren Indyke, LAWRENCE NEWMAN as trustees
2012-01-01 money 3.2 kb
Pursuant to the power granted to us in Section (b)(7) of Article FIRST of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 (the "Trust"), dated November 1, 2007, we hereby delete all of the beneficiaries named under sections (b)(1) through (b)(6) of the Trust and direct that upon the Grantor's death, the following beneficiaries shall be entitled to the principal and all accumulated income from this trust. A. Fifty percent (50%) thereof, or all thereof if none of and is then living, to , if she is then living, in trust, the provisions of which are set forth in Paragraph C below. B. Fifty percent (50%) thereof, or all thereof if is not then living, in equal shares to those of and who are then living, in separate trusts for their respective benefit, the provisions of which are set forth in Paragraph C below. C. Any property directed to be held pursuant to the provisions of this subdivision C... (2,265 more characters)
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)
EFTA01266236 Epstein last will and testament naming Darren Indyke, Joseph Pagano, Lawrence Newman as executors
2012-01-27 money 29.0 kb
LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN I, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me. FIRST: A. I direct my Executor to pay from my estate my funeral and burial expenses, the administration expenses of my estate and all of my debts duly proven and allowed against my estate. B. I direct my Executor to pay from my estate the federal and state transfer taxes described in Paragraph B(1) of Article SEVENTH. C. I direct my Executor to pay from my estate all expenses of storing, insuring, packing, shipping and delivering my tangible personal property. SECOND: I give all of my property, real and personal, wherever situated, after the payments and distributions provided in Article FIRST, to the then acting Trustees of The Jeffrey E. Epstein Trust One cr... (25,936 more characters)
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)
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)
EFTA02697975 island employee list
2012-05-31 misc 2.4 kb
Island Employee List 5.5.2012 Employee Name Date of employment Position Release Date Count IG To be released at future date Allangie Clifton 12/8/2009 Construction 5/31/2012 Benford B. Lewis (Benny) 7/19/2010 Construction 5/31/2012 Michael R. Groves 8/29/2011 Boats Sale of barge Phillip Blaize 6/22/2009 Boats Sale of barge Brian K. Bates 2/2/2007 Mainterance End of construction TBD John Werntz 9/2/2010 Mainterame End of construction TBD Josue A. BrIto 10/27/2010 Engineering End of construction TBD Karl Henry 12/5/2006 Engineering End of construction TBD Pierre Jules (Jules) 8/27/2001 Construction End of construction TBD LSJ Em... (1,773 more characters)
HOUSE_OVERSIGHT_024117 anti-money laundering (AML), Bank Secrecy Act (BSA), & terrorist financing (CFT) US law FAQ
2012-07-03 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)
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)
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)
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)
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)
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)
EFTA01230639 photo of Epstein and Howard Lutnick on Epstein's island that was removed from DOJ website
2012-12-22 crypto 103 b
photo of Epstein and Howard Lutnick on Epstein's island that was removed from DOJ website
EFTA00289560 Howard Lutnick and Epstein business deal for Adfin Solutions, Inc. (Southern Trust is Epstein), see quote: "Name: Howard W. Lutnick Title: President"
2012-12-28 crypto 226.0 kb
ADFIN SOLUTIONS, INC. SERIES A PREFERRED STOCK PURCHASE AGREEMENT December 28, 2012 This Series A Preferred Stock Purchase Agreement (this "Agreement") is entered into as of the date set forth above between AdFinSolutions, Inc., a Delaware corporation (the "Company") and the undersigned purchasers (each a "Purchaser" and collectively, the "Purchasers") set forth on the Schedule of Purchasers attached hereto as Exhibit A (the "Schedule of Purchasers"). The parties hereby agree as follows: SECTION 1 AUTHORIZATION AND SALE OF SECURITIES 1.1 Authorization. The Company has, or before the Closing (as defined in Section 2.1) will have, duly authorized the sale and issuance pursuant to the terms and conditions hereof of shares of its Series A Preferred Stock (the "Shares") having the rights, restrictions, privileges and preferences set forth in the Amended and Restated Certificate of Incorporati... (225,513 more characters)
EFTA01188336 notes from meeting between Shaher Abdulhak Besher's lawyer and UK police about the woman his son allegedly murdered
2013-02-14 legal 7.7 kb
BCL BurtonCopeland ATTENDANCE NOTE File ABDULHAK Fee Earner IRB (HR) Date 14.2.2013 2:40pm In attendance: Ian Burton ('IRB') and Lord Ken Macdonald QC (KMQC) DS Jess Wadsworth (JW) and DCI Andy Partridge (AP) from the Metropolitan Police Service (MPS) (Hannah Raphael note taking) 1. IRB explained to the officers that we act for Shaher Abdulhak. 2. Our specific instructions were to come and listen to what the police had to say, to report back to Shaher Abdulhak and then to see if we could find a way forward that was acceptable to all parties. For the purposes of this meeting we also represented the interests of Farouk Abdulhak. 3. IRB emphasised that Shaher Abdulhak is very keen to find a solution to this matter. This was reflected in the fact that he had retained both IRB and KMQC, former DPP. 4. IRB explained that we were aware of the work that Peters & Peters had carried out previ... (6,921 more characters)
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)
EFTA00210958 FBI interview of Virginia Giuffre, see quote: "1999 began working at Donald Trump's Mar-A-Lago"
2013-07-05 government 14.0 kb
FD-302 (Rev. 5-8-10) -1 of 12- FEDERAL BUREAU OF INVESTIGATION Date of entry 07/05/2013 maiden name MOININIMMsdate of birth Social Security Account Number United States Citizen and Australian Permanent Resident, rest ence 0 Bundeena Road, Glenning Valley, New South Wales, Australia, 2261 was interviewed at the United States Consulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent land via telephone, Assistant United States Attorney' I provided the following information: meta s currently resides in andl currently resides Beach County, Florida with her parents returned to California at a•e 11. was placed in a Florida. approximately 14 Florida, she met born in Sacramento, California to parents' 'date of birth' I date of birth moved to Palm inl when sh... (12,684 more characters)
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)
EFTA01480623 JP Morgan was going to drop Epstein as a client until Jes Staley intervened
2013-07-13 money 3.5 kb
Ticket# 105258603 Account# Initiated Date 07/13/2013 07:22 AM Client Name HBRK Account Title Initiator JUSTIN D NELSON . ASSOCIATES INC ECI <REDACTED> Account Type Initiating Team PS FRONT OFFICE LOB PB Verify & Confirm for HBRK ASSOCIATES Final Risk Rating High Initial Risk Rating Standard GCS Report Requested Full Presence of Potential High Risk Yes Indicators Reason for Adjustment Reputational - Convicted Felon Comments Summary of Risk Attributes Jeffrey Epstein was convicted of a felony charge in 2008. . Jes Staley conferred with Stephen Cutler and the decision . was made to keep Mr. Epstein as a PB ckent. Mr. . Epstein comp... (2,872 more characters)
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)
HOUSE_OVERSIGHT_015462 Nautilus Education magazine issue for Epstein foundation (???)
2013-10-03 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)
EFTA01091381 professional resumé of Ekaterina Norton
2013-10-03 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)
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)
EFTA01141453 referral agreement between Mr. T's (Prince Andrew?) Urramoor and Howard Lutnick's Cantor Fitzgerald
2013-11-03 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)
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)
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)
EFTA01120975 Coinbase Series B stock purchase
2013-12-12 crypto 139.1 kb
COINBASE, INC. SERIES B PREFERRED STOCK PURCHASE AGREEMENT THIS SERIES B PREFERRED STOCK PURCHASE AGREEMENT is made as of the 12ie day of December, 2013 by and among Coinbase, Inc., a Delaware corporation (the "Company"), and the investors listed on Exhibit A attached to this Agreement (each a "Purchaser" and together the "Purchasers"). The parties hereby agree as follows: 1. Purchase and Sale of Preferred Stock. 1.1 Sale and Issuance of Series B Preferred Stock. (a) The Company shall adopt and file with the Secretary of State of the State of Delaware on or before the Initial Closing (as defined below) the Amended and Restated Certificate of Incorporation in the form of Exhibit B attached to this Agreement (the "Restated Certificate"). (b) Subject to the terms and conditions of this Agreement, each Purchaser agrees to purchase at the Closing and the Company agrees to sell and issue to ea... (134,166 more characters)
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)
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
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)
EFTA00582807 plans for a media empire involved buying Virgin Islands Daily News after it ran stories about Epstein
2014-04-03 misc 8.4 kb
NEWGRANGE CONSULTING SOFTWARE COMMUNICATIONS BUSINESS DEVELOPMENT MEMORANDUM Extremely Confidential To: Jeffery Epstein From: James P. McGee, Newgrange Consulting Group Date: December 28, 2013 Re: 2014 USVI Media Business Company Model and Development Plan EXECUTIVE SUMMARY As requested, I have put together a follow up memorandum to summarize our discussions around the current opportunity to create a full scale media business entity in US Virgin Islands including the developmental steps that need to be taken during the coming 2014 year in order to make it happen. There is currently a very rare and unique opportunity to develop a true media enterprise in the Virgin Islands at a very reasonable cost which would have the ability to become a very successful and profitable multimedia business operation in the Virgin Islands territory and eventually throughout the entire Caribbean region. I am... (7,658 more characters)
EFTA01369756 Deutsche Bank Leon Black is referred to Deutsche Bank by Epstein
2014-04-03 money 1.7 kb
Deutsche Bank Wealth Management • Mr. Wechsler is the Vice-Chairman of the board of the NYU Hospital and Medical Center, a member of the Executive Committee, and chairs its Finance Committee. He also sits on the board of Math for America and is a member of the Academy of Motion Picture Arts and Sciences • Mr. Wechsler's wife, Patty Newburger, sits on the Board of Directors of Tribeca Film Institute Key Asks & Discussion Points • Key ask: to be one of Mr. Black's top investment providers going forward and to get a share of his current lending wallet o Mr. Black's wealth is currently highly concentrated between his stake in Apollo and his art, so he maintains a credit line for liquidity and investment. • While Mr. Black remains focused on running Apollo, Brad Wechsler is building the family office to diversify into other investments and continue to build/maintain wealth for future generati... (797 more characters)
EFTA00169211 Deutsche Bank transaction statement
2014-04-10 money 111.9 kb
JEFFREY EPSTEIII TRANSACTICN STATEMENT FOR US DOLLAR FOR PERIOD (04/10/2014 THROUGH 07/12/2019: PAGE 1 ACCOUNT NUMBER: 680519.1 TRADE SETTLE DATE DATE FACE AMOUNT DESCRIPTION AMOUNT IN USD EX RATE AMOUNT IN USD GAIN/LOSS CV INVESTMENT USD 04/10/11 OPENING BALANCE 0.00 0.00 04/21/14 04/21/14 136,050 SWEEP PURCHASE -138,050.00 -139,050.00 DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHABF9 04/21/11 04/22/11 -138,050 PURCHASE FOREIGN EXCHANGE -138,050.00 -138,050.00 SPOT THROUGH: DEUTSCHE RANK - LONDON BUY EUR: 100,000.00 SELL USD: 138,050.00 PRICE: 1.38050 04/21/14 04/21/14 138,050 RECEIPT OF FUNDS 138,050.00 138,050.00 04/22/14 04/22/14 138,050 SWEEP SALE 138,050.00 139,050.00 DEUTSCHE GOVEstooNT CASH INSTITUTIONAL SHARES 05/02/14 05/02/11 0.11 SWEEP PURCHASE -0.11 -0.11 DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES 05/02/11 05/02/14 CASH DIVIDEND 0.11 0.11 0.11INC DEUTSCHE GOVERNMENT CASH INST... (106,047 more characters)
EFTA00587395 letter from Leon Black to Ben Goertzel $300,000 donation
2014-04-10 money 1.3 kb
[USE LETTERHEAD OF LDB OR FOUNDATION, WHOMEVER IS MAKING GIFT] December J 2014 VIA EMAIL ( AND FIRST CLASS MAIL Ben Goertzel, Vice Chair Humanity+, Inc. 5042 Wilshire Boulevard Suite 1433 Los Angeles, CA 90036 Dear Mr. Goertzel: In appreciation of the important work being done at Humanity+, Inc. ("Humanity+"), particularly in the area of Artificial Intelligence, [I /Leon Black Family Foundation, Inc.] \[have/has] wire transferred to Humanity+ a charitable gift in the amount $300,000 to be applied for the use and benefit of your project seeking to validate an integrated cognitive architecture utilizing intelligence testing with virtual animals. The funds are to be an unrestricted gift in support of this project, and may be applied for any purpose consistent with the project's purposes and objectives, including towards any costs and expenses of the project and the salaries of the project's... (358 more characters)
EFTA01074293 Jerry Brito, Houman Shadab, & Andrea Castillo discussion draft of "Bitcoin Financial Regulation" paper
2014-04-10 crypto 188.2 kb
Discussion Draft — April 10, 2014 — Please do not cite. BITCOIN FINANCIAL REGULATION: SECURITIES, DERIVATIVES, PREDICTION MARKETS, & GAMBLING Jerry Britos• Houman Shadab," & Andrea Castillo" INTRODUCTION 2 I. BITCOIN AND THE FIRST WAVE OF REGULATION 3 A. Bitcoin in Brief 3 B. The First Wave of Regulation 6 II. REGULATION OF BITCOIN-RELATED FINANCIAL INSTRUMENTS 10 A. Bitcoin Derivatives 10 1. Futures 13 2. Forwards 16 3. Swaps 17 4. Options 20 B. Bitcoin Securities 21 1. Bitcoin Funds 22 2. Bitcoin Margin Trading 26 C. Bitcoin-Denominated Instruments & Gambling 29 1. Bitcoin-Denominated Derivatives and Markets 29 2. Bitcoin-Denominated Securities and Exchanges 33 3. Regulating Bitcoin-Denominated Transactions 40 4. Prediction Markets & Gambling 42 III. DECENTRALIZED MARKETS AND EXCHANGES 51 A. Decentralized Applications 55 1. Securities Exchanges 57 2. Predictions Markets 58 3. Gambling... (187,512 more characters)
EFTA00191264 DOJ indictment and statement of undisputed facts
2014-05-02 government 269.4 kb
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 I. UNITED STATES JOINT STATEMENT OF UNDISPUTED FACTS The parties hereby stipulate and agree that the following facts are not in dispute and may be accepted as true: 1. Between about 2001 and 2006, defendant Jeffrey Epstein (a—billienaire—with—signifteant politieal-eenneetiens)-sexually-abusedinere-than-40 enticed into prostitution minor girls at his mansion in West Palm Beach, Florida, and elsewhere. Among the girls he sexually sed so enticed were Jane Doe #1 and Jane Doe #2. Because Epstein, through others, used a means of interstate commerce and knowingly traveled in interstate commerce to engage in this conduct, te-abuse-Jane-Dee-#4-en43ane-Dee-#2-(and-the-ether-vietims), he committed violations of federal law, specifically repeated violations of 18 U.S.C. § 2422. 2. In 20... (265,281 more characters)
EFTA01108775 Epstein crypto fund Kyara Investment I LLC (Physical Graph Corporation) operating agreement
2014-05-05 crypto 45.5 kb
KYARA INVESTMENTS I LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the 5th day of May, 2014 by and among Kyara Investments I LLC, a Delaware limited liability company (the "Company"), those persons who execute this Agreement as of the date hereof, and those other persons, if any, who from time to time become parties to or are otherwise bound by this Agreement as provided herein. RECITALS A. On May 5, 2014, the Company was formed by the Members by the filing of the Certificate of Formation with the Secretary of State of the State of Delaware. B. The Members now desire to enter into this Agreement in order to set forth the respective rights and obligations of the Members in regard to the ownership, management and governance of the Company. NOW, THEREFORE, in consideration of the premises and other valuable consideration, the receipt of which is hereby acknowledged, the Memb... (44,767 more characters)
EFTA00605699 Epstein crypto fund Kyara Investment II LLC incorporation papers
2014-05-05 crypto 1.8 kb
Delaware The First State PAGE 1 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 CERTIFICATE OF FORMATION OF "KYARA INVESTMENTS I LLC", FILED IN THIS OFFICE ON THE FIFTH DAY OF MAY, A.D. 2014, AT 4:55 O'CLOCK P.M. AUTHEN 4\ " Jeffrey W Secretary of Stale CATION: 1346108 DATE: 05-05-14 You my verify this certificate online at corp.delavare.goviauthver.shtml State of Delaware Secretary of State Division ofCorporations Delivered 05:04 PM 05/05/2014 CERTIFICATE OF FORMATION OF KYARA INVESTMENTS I LLC The undersigned, an authorized person, for the purpose of forming a limited liability company, under the provisions and subject to the requirements of the State of Delaware (particularly Chapter 18, Title 6 of the Delaware Code and the acts amendatory thereof and supplemental thereto, and known, identified, and r... (921 more characters)
EFTA01116280 Epstein crypto fund Kyara Investment I LLC (Physical Graph Corporation) operating agreement with edits
2014-05-06 crypto 46.4 kb
KYARA INVESTMENTS I LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the _5th day of May, 2014 by and among Kyara Investments I LLC, a Delaware limited liability company (the "Company"), those persons who execute this Agreement as of the date hereof, and those other persons, if any, who from time to time become parties to or are otherwise bound by this Agreement as provided herein. RECITALS A. On ,May 5, 2014, the Company was formed by the Members by the filing of the Certificate of Formation with the Secretary of State of the State of Delaware. B. The Members now desire to enter into this Agreement in order to set forth the respective rights and obligations of the Members in regard to the ownership, management and governance of the Company. NOW, THEREFORE, in consideration of the premises and other valuable consideration, the receipt of which is hereby acknowledged, the... (45,631 more characters)
EFTA01217703 Skype log of conversation with Athena Zelcovich, Joscha Bach, Lawrence Krauss, Tyler Shears [carstensen]
2014-05-13 reputation 15.5 kb
• Menu o Overview o Device Details ■ NYC024371.dmg (Evidence ID: NYC024371.dmg - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (1901- 2000 of 7780) Skype 2014-05-03 21:55:08 (UTC) [1] Sender: Athena Zelcovich ( athezelco ) Participants: Athena Zelcovich ( athezelco ), Self (jeevacation ) Are u there? Skype 2014-05-03 21:55:08 (UTC) [2] Sender: Athena Zelcovich ( athezelco ) Participants: Athena Zelcovich ( athezelco ), Self (jeevacation ) Are u there? Skype 2014-05-04 07:07:08 (UTC) [1] Sender: Athena Zelcovich ( athezelco ) Participants: Athena Zelcovich ( athezelco ), Self (jeevacation ) Free tomorrow? Skype 2014-05-04 07:07:08 (UTC) [2] Sender: Athena Zelcovich ( athezelco ) Participants: Athena Zelcovich ( athezelco ), Self (jeevacation ) Free tomorrow? Skype 2014-05-04 19:48:33 (UTC) [2] Sender: Athena Zelcovich (... (14,161 more characters)
EFTA01217736 Skype log of conversation with Athena Zelcovich, Tyler Shears see quote: "I tell you to send sexy nude photos and you don't you just tell me you are confused" [carstensen]
2014-05-26 reputation 16.9 kb
• Menu o Overview o Device Details • NYC024371.dmg (Evidence ID: NYC024371.dmg - 001) o Case Data • Calendar Items • Calls • Contacts • Messages • Top Contacts • User Accounts Case Data: Messages (2101- 2200 of 7780) Skype 2014-05-19 11:13:23 C) [1] Sender: Participants: At 8pm? Skype 2014-05-19 11:13:23 (UTC) [2] Sender: Participants: i ), Self (jeevacation ) ), Self (jeevacation ) At 8pm? Skype [1] 2014-05-19 12:20:19 (UTC) Sender: Self tjatacation Participants: ME ( ), Self (jeevacation ) Skype [2] 2014-05-19 12:20:19 (UTC) Sender: Self (I' tacation Participants: ME ( ), Self (jeevacation ) my time or yours? my time or yours? Skype 2014-05-19 12:28:11 C I] Sender: Participants: ( ), Self (jeevacation ) Mine Skype 2014-05-19 12:28:11 C) [2] Sender: Participants: Mine ), Self (jeevacation ) Skype [1] 2014-05-19 12:32:46 (UTC) Sender: Self Liatacation Participants: ME ( ), Self (jeevacat... (15,549 more characters)
EFTA01253411 Deutsche Bank Jeffrey E. Epstein 2007 Trust
2014-05-31 money 3.5 kb
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 TIDE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/01/2007 CO 11BRK ASSOCIATES. INC 575 LEXINGTON AVE .fTli Fl. NEW YORK NY 10022 May 1.2014 to May 31. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Business Checking Ilegiming Balance as of \la% I. 2014 5206.25 $206.25 De:units and Other Credits S100 Checks Paid $0.00 AlNI and Debit Card Withdrauals 50.00 Service Charges and Other Fees 93.00 Other Debits SO 00 Ending Balance as of May 31. 2014 Trinsartion Detail Date Description Debit 5206.25 Credit Beginning Balance as of Mas 1 2014 5206.25 No Activity Ending Balance as of May 31, 2014 Service Charges and Other Fees NSF mum item fees for this statement period (000 ) SO.00 50.00 S206.25 NSF return item fees for this ca... (2,518 more characters)
EFTA01186455 Epstein crypto fund Kyara Investment II LLC operating agreement
2014-06-10 crypto 45.5 kb
KYARA INVESTMENTS II LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the 10th day of June, 2014 by and among Kyara Investments II LLC, a Delaware limited liability company (the "Company"), those persons who execute this Agreement as of the date hereof, and those other persons, if any, who from time to time become parties to or are otherwise bound by this Agreement as provided herein. RECITALS A. On June 10, 2014, the Company was formed by the Members by the filing of the Certificate of Formation with the Secretary of State of the State of Delaware. B. The Members now desire to enter into this Agreement in order to set forth the respective rights and obligations of the Members in regard to the ownership, management and governance of the Company. NOW, THEREFORE, in consideration of the premises and other valuable consideration, the receipt of which is hereby acknowledged, th... (44,737 more characters)
EFTA00311293 $4.6 million donation to Icahn School of Medicine at Mount Sinai
2014-06-18 academia 7.4 kb
2 PAY TO THE °H0F R OF ENHANCED EDUCATION 6100 PED HOOK OTRS, SUITE B3 ST TEM.. 1348 Icahn School of Medicine at Mount Sinai RRSTBANK ST. THOMAS, VI 00802 101.7265'2216 Fifty Thousand and 00/100' 6/10,2014 $ '50.000.00 ••••••••••••••••••nmennteine* " ' Icahn School of Medicine at Mount Sinai Attn: Mount Sinai Development Office One Gustave L. Levy PI Box 1049 New York NY 10065 2581 • ENHANCED EDUCATION Icahn School of Medicine at Mount Sinai 5000... (6,755 more characters)
EFTA01253425 Deutsche Bank Jeffrey E. Epstein 2007 Trust
2014-06-30 money 3.4 kb
Deutsche Bank El Deutsche Bank That Co. Americas 345 Pack Avenue - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11101/2007 CO 11BRK ASSOCIATES. INC 575 LEXINGTON AVE 4TH FL NEW YORK NY 10022 June 1.2014 to hint 30. 2014 Summary of Account Balance(s) Account Accc Number Balance For personal assistance call: Amanda Kirby 212454-6439 Balance Businua C'heckinR $206.25 Beginning Balance as of lime 1. 2014 $206.25 Deposits and Other Credit. 2100 Checks Paid $0.00 AIM and Debit Card Withdraitals 50.00 Service Charges and Other Fees 50.00 Other Debits .5X00 Ending Balance as of June 30. 2014 Transaction Detail Dale Description Debit 5206.25 Ctedit Beginning Balance as of June I. 2014 $206.25 No Activity Ending Balance as of June 30, 2014 Service Charges and Other Fees NSF mum item Ices for this statement period (0.00 ) S0.00 50.00 $206.25 NSF toturn item Ices... (2,471 more characters)
EFTA01111057 Mortimer Zuckerman Mortimer B. Zuckerman Management Trust
2014-07-10 money 94.5 kb
MORTIMER B. ZUCKERMAN MANAGEMENT TRUST Amendment and Restatement Pursuant to the provisions of Paragraph B of Article I of the Mortimer B. Zuckerman Management Trust created by Trust Agreement dated November 2, 2010, between Mortimer B. Zuckerman, as Settlor, and the said Mortimer B. Zuckerman, as Trustee, as most recently amended and restated on October 31, 2013 (the "Trust"), I, the said MORTIMER B. ZUCKERMAN, hereby amend the Trust by striking out ARTICLE I through ARTICLE XXV, constituting the whole of the Trust Agreement, and substituting therefore the following Table of Contents and Articles I through XXV, which constitute the entire Trust and may be relied on by any person without reference to any prior document "Table of Contents Article I Article II Article III Article IV Article V Article VI Article VII Article VIII Article IX Article X Article XI Article XII Article XIII Artic... (94,043 more characters)
EFTA00585292 Southern Trust Company invoice for $20,000,000 to Leon Black
2014-07-15 money 486 b
SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Telephone Telecopier July 15, 2014 Mr. Leon Black [Name of Black Entity to Be Invoiced) INVOICE For the provision of algorithms for use in connection with estate planning and related purposes $20,000,000.00 Please remit payment by electronic wire transfer in accordance with the following wire transfer instructions: Bank Name: ABA Number: Account Number: Account Name: ericas
EFTA01063811 1201-1300 of 4,285 Apple Address Book entries from one of Epstein's accounts
2014-08-07 misc 29.3 kb
• Menu o Overview o Device Details ■ NYC024363.dmg (Evidence ID: NYC024363.dmg - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Notes ■ Top Contacts ■ User Accounts Source Device Path SourceType First Email (Work) Creation Date Case Data: Contacts (1301-1400 of 4285) NYC024363.dmg/Macintosh HD /Users/Story/Library/Application Support/AddressBooklAddressBook-v22.abcddb Mac AddressBook 2011-11-21 19:13:01 (UTC) Modification Date 2014-08-07 19:10:48 (UTC) ID 1686 Source Device Path SourceType First Email (Work) Creation Date Contact NYC024363.dmg/Macintosh HD /Users/Story/Library/Application Support/AddressBooklAddressBook-v22.abcddb Mac AddressBook 2011-11-21 19:13:01 (UTC) Modification Date 2014-08-07 19:10:48 (UTC) ID 1675 Source Device Path SourceType First Last Phone Number (VOIP) Phone Number (Work Phone) Phone Number (Mobile Phone) Phone Number (Home Phone) ID Cont... (27,536 more characters)
EFTA01139627 Techonomy (???) article about iCog Labs titled "A Harvard Financier, Jeffrey Epstein, Advances Artificial Intelligence in Ethiopia"
2014-08-15 article 11.0 kb
A Harvard Financier, Jeffrey Epstein, Advances Artificial Intelligence in Ethiopia By <REDACTED> When it comes to Sub-Saharan Africa, the media tends to focus on war, famine and disease. How can one not, when there are still such devastating crises throughout Africa, including the horrendous Ebola epidemic in Liberia. But it's not the entirety of Africa's story by a long shot. Such is the case for Ethiopia, landlocked between Sudan, Eritrea, Dji... (10,748 more characters)
HOUSE_OVERSIGHT_022894 Michael Wolff draft of an unpublished article ca. 2014 claiming Kelimbetov, Brock Pierce, & Larry Summers visited Epstein around when Tether was founded, see quote: "you are going to have some low quality characters playing early in the space…"
2014-08-31 article 46.0 kb
It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household staff ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein sits at the head of the table. He spends most of his day in the dining room in front of a laptop and beside a row of reading glasses... (45,345 more characters)
EFTA01279842 Deutsche Bank Blue Chip Capital bank statement showing $1.76 million
2014-08-31 money 23.1 kb
CLIENT STATEMENT I For the Period August 1-31, 2014 STATEMENT FOR: MSB FBO BLUE CHIP CAPITAL LLC 27 HIGH TECH BLVD. THOMASVILLE NC 27360.5560 Morgan Stanley Smith Barney LLC. Member SIPC. 075648 MSGDD19A 035377 Morgan Stanley INTERESTED PARTY COPY TOTAL VALUE OF YOUR ACCOUNT (as o18/31/14) Includes Accrued Interest Includes Assets Externally Held: $801,551.55 Your Financial Advisor Adam Landau Executive Director Your Branch 6805 MORRISON BLVD STE 400 CHARLOTTE. NC 28211 Telephone: Alt. Phone: I >- $1,756,946.3Y u 0 0 767 -061333-110.2.3 • CLIENT STATEMENT I For the Penod August 1.31, 2O14 Account Summary Morgan Stanley Attire Assets Account MSB FB0 BLUE CHIP CAPITAL LIC HIGH TECH BLVD. CHANGE IN VALUE OF YOUR ACCOUNTS (includes accrued interest) Th is Foots (6/1114.8/31:14) Tars Year :1 1:r:4.6/31/14; TOTAL BEGINNING VALUE $1,741,918.59 $1,636,663.21 Credits 251,706.66 Debuts (254,756.11... (20,413 more characters)
HOUSE_OVERSIGHT_022707 Michael Wolff draft of an unpublished article ca. 2014
2014-09-01 article 48.5 kb
It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein sits at the head of the table. He spends most of his day in the dining room, remote from the world, in front of a lap top and beside a... (47,741 more characters)
HOUSE_OVERSIGHT_022727 Michael Wolff draft of an unpublished article ca. 2014
2014-09-01 article 48.5 kb
It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein sits at the head of the table. He spends most of his day in the dining room, remote from the world, in front of a lap top and beside a... (47,741 more characters)
HOUSE_OVERSIGHT_022746 Michael Wolff draft of an unpublished article ca. 2014
2014-09-01 article 51.7 kb
It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein sits at the head of the table. He spends most of his day in the dining room, remote from the world, in front of a lap top and beside a... (50,935 more characters)
HOUSE_OVERSIGHT_022844 Michael Wolff draft of an unpublished article ca. 2014
2014-09-01 article 51.5 kb
It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein sits at the head of the table. He spends most of his day in the dining room, remote from the world, in front of a lap top and beside a... (51,316 more characters)
HOUSE_OVERSIGHT_022863 Michael Wolff draft of an unpublished article ca. 2014
2014-09-01 article 45.0 kb
It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household staff ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein sits at the head of the table. He spends most of his day in the dining room in front of a laptop and beside a row of reading glasses... (44,259 more characters)
HOUSE_OVERSIGHT_022952 Michael Wolff draft of an unpublished article ca. 2014
2014-09-01 article 46.5 kb
It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein sits at the head of the table. He spends most of his day in the dining room, remote from the world, in front of a lap top and beside a... (45,720 more characters)
HOUSE_OVERSIGHT_024229 Michael Wolff draft of an unpublished article ca. 2014
2014-09-01 article 31.7 kb
It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household staff ferrying in time-of-day-appropriate foods and beverages. The real world seems terribly far away, but with paparazzi often posted near by, it’s dangerously close too. Once I arrived for a visit and found several police cars blocking the street and thought the worst—they’d come fo... (30,986 more characters)
EFTA00307947 Michael Wolff draft of an unpublished article ca. 2014
2014-09-01 article 51.4 kb
It's an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein sits at the head of the table. He spends most of his day in the dining room, remote from the world, in front of a lap top and beside a... (51,003 more characters)
EFTA00307966 Michael Wolff draft of an unpublished article ca. 2014
2014-09-01 article 48.1 kb
It's an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein sits at the head of the table. He spends most of his day in the dining room, remote from the world, in front of a lap top and beside a... (47,721 more characters)
EFTA01132579 Michael Wolff draft of an unpublished article ca. 2014
2014-09-01 article 47.1 kb
It's an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein sits at the head of the table. He spends most of his day in the dining room, remote from the world, in front of a lap top and beside a... (46,686 more characters)
EFTA01191301 Michael Wolff draft of an unpublished article ca. 2014
2014-09-01 article 51.2 kb
It's an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein sits at the head of the table. He spends most of his day in the dining room, remote from the world, in front of a lap top and beside a... (50,732 more characters)
EFTA01618084 SMS log of conversation with Bill Burns
2014-09-01 politics 724 b
Platform: SMS Timezone: UTC+0000 • • • • Bill Burns • Bill Burns 2014/09/18 N y Schedule? 06:09:32 pm I'm in NY all week of 9/22 (Mon-Fri). Schedule is pretty hectic, but would very much like to see you. What windows might work best for you ? I'll try to accomodate. All best. 08:54:07 pin Bill Burns Would 5pm Wed 9/24 work ? Thanks. 07:16:56 pm Bill Burns Thanks. See you then at 9 e 71. . 11:50:02 pin 2014/09/19 Monday 11am or wed anytime 10:06:40 pm Great 07:57:31 pm 2014/09/25 Do you have email for friend 08:25:39 pm V Sent 2014/09/26 Bill Burns Sorry to be slow. Which email ? Mine is earlier this week. 12:04:00 pm V Read Enjoyed seeing you
EFTA01618288 SMS log of conversation with Bill Burns
2014-09-01 politics 1.6 kb
Platform: SMS Timezone: UTC+0000 0 Bill Burns Unknown 0 n 2014/09/01 Unknown • • Bill Peter thiel will be with me 13,14 in ny . I think it would be nice for you to meet if convenient for you . There is an apt for you to use if you choose 11:19:01 pm 2014/09/02 Bill Burns Many thanks for your thoughtfulness. Will try to come up either 13 or 14, although I may have to travel overseas. Will confirm as soon as I can. Will also be in NY week of 9/22. Warm regards, Bill 11:36:03 am 2014/09/09 Bill Burns Unknown Ok 11:38:09 am Unknown Weekend free? 11:35:25 am Thanks for your patience. Would a mid or late afternoon meeting Sat be possible ? I would have to get back to DC that evening. My boss will be away, and I expect to spend most of weekend in WH meetings. Unusually busy time here. Many thanks. 11:49:32 am 0 0 Unknown Yes I'll work around your schedule . See you sat 11:50:30 am O Bill Burns... (634 more characters)
EFTA00584696 Epstein crypto fund Kyara Investment III LLC operating agreement
2014-09-04 crypto 45.8 kb
KYARA INVESTMENTS III LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the f 1 day of September, 2014 by and among Kyara Investments III LLC, a Delaware limited liability company (the "Company"), those persons who execute this Agreement as of the date hereof, and those other persons, if any, who from time to time become parties to or are otherwise bound by this Agreement as provided herein. RECITALS A. On September 4, 2014, the Company was formed by the Members by the filing of the Certificate of Formation with the Secretary of State of the State of Delaware. B. The Members now desire to enter into this Agreement in order to set forth the respective rights and obligations of the Members in regard to the ownership, management and governance of the Company. NOW, THEREFORE, in consideration of the premises and other valuable consideration, the receipt of which is hereby acknow... (44,980 more characters)
EFTA01401059 Deutsche Bank wire transfer receipt for Epstein's investment in Blockstream
2014-09-09 crypto 4.6 kb
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions If you wish to request multiple wires, checks, journals or free delivenes, please use the long (orm. DBAB Acco • Southem Financial LLC Account»: Journal Q Journal Funds m the amount of S d Journal Holdings Oty/Symboi/Security: Oty/Symbol/Security ❑ Journal All Holdings To DBAB Account #. Account Name Wire Q Wire federal lunds in the emounl of $ 500,001.00 To Bank Name First Republic Bank City! State- ABA*: San Francisco CA 321061669 Further credit to Inlannadiatv Financial Institution (Optional) Account #• Name Ultimate Beiwlic^ Information: me: Jolchl ItO ocom Additional insiiuctions: subcr to Kvara Investment III. LLC to fund Blo... (3,628 more characters)
EFTA01078143 Gianni Serazzi 2morrow modeling pitch deck
2014-09-30 girls 6.2 kb
F morrowmodel European opportunity JEE ╭── Page 1, Image 1 ───╮ │ Bmorrowmodel │ │ │ │ European opportunity │ │ JEE │ ╰──────────────────────╯ 2morrowmodel group is the fastest growing group in the Milan market MS ICCTit worrt It tot 4445•4n1 citron Ravi " ro ORA Foie 106.0 4Psolt / Lik4.) - I 1 kat L 2100m400 11 • We believe in results - We measure our success by the numbers of our clients and their satisfaction - We do not follow industry rules, we question them and change them where it's appropriate to make OUR rules - We want to create successful companies adequately structured, what is trendy but does not create sound business we leave to our competitors - We operate with a sense of urgency • We believe in sharing - Our models, our mother agency partners and our top employees participate in our success • We tell it like it is - We lis... (3,203 more characters)
EFTA02701609 Gianni Serazzi 2morrow business plan
2014-09-30 girls 6.7 kb
Ri, morrow Business plan 1st year presentation France Only Invoicing NO VAT Business Plan presentation / 2morrow Paris Year 2014 - 2015 Invoicing Monthly FCF CUM FCF Jun Jul Aug Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug • 26'760 it - S0064 C • 104'594 - 26760E - 23104f • 54-530( - 117063E -85'168( -51997f -64193E - 115912E- 128674E 2/3136€ 53392C • 54'988 16061E - 11'649( • Company to start working in June 2014 for September launch • Total invoicing from September 2014 to August 2014 1,55M Eur • Clear explanation of all expenses in following slides, validate as much as possible with local experts and Italian internal benchmarks where applicable (e.g., tickets) • License already applied for and awaiting just incorporation for approval • Overall financing requested for year 1 until Aug 15 is 668'000 Eur - From Aug 15, second full year should require a further investment of —65K Eur, howe... (5,500 more characters)
EFTA00621239 Crypto Currency Partners II investor report
2014-10-01 crypto 15.1 kb
Crypto Currency Partners INVESTOR UPDATE CRYPTO CURRENCY PARTNERS, L.P. OCTOBER 2014 ╭────────────── Page 1, Image 1 ──────────────╮ │ © │ │ │ │ Crypto Currency │ │ Partners │ │ │ │ ~ INVESTOR UPDATE ~ │ │ │ │ CRYPTO CURRENCY PARTNERS, L.P. │ │ │ │ OCTOBER 2014 │ │ Confidential - Proprietary - Do Not Forward │ │ www.Blockchain.capital │ ╰─────────────────────────────────────────────╯ )Crypto Currency Partners Dear CCP Investors, The Bitcoin ecosystem is one the most exciting investment landscapes that we have seen in our 2... (12,566 more characters)
EFTA01089535 Crypto Currency Partners II investor report
2014-10-01 crypto 15.1 kb
Crypto Currency Partners INVESTOR UPDATE CRYPTO CURRENCY PARTNERS, L.P. OCTOBER 2014 ╭────────────── Page 1, Image 1 ──────────────╮ │ © │ │ │ │ Crypto Currency │ │ Partners │ │ │ │ ~ INVESTOR UPDATE ~ │ │ │ │ CRYPTO CURRENCY PARTNERS, L.P. │ │ │ │ OCTOBER 2014 │ │ Confidential - Proprietary - Do Not Forward │ │ www.Blockchain.capital │ ╰─────────────────────────────────────────────╯ )Crypto Currency Partners Dear CCP Investors, The Bitcoin ecosystem is one the most exciting investment landscapes that we have seen in our 2... (12,566 more characters)
EFTA01121035 Coinbase Series C preferred stock purchase
2014-10-24 crypto 7.2 kb
MEMORANDUM OF TERMS FOR PRIVATE PLACEMENT OF SERIES C PREFERRED STOCK OF COINBASE GLOBAL INC. October 24, 2014 This memorandum (the "Term Sheer) summarizes the principal terms of a proposed venture capital financing for Coinbase Global Inc. (the "Company"). The completion of the transactions contemplated by this memorandum will be subject to, among other things, satisfactory completion of financial and legal due diligence by DFJ Growth and its partners and affiliates ("DFJ Growth"), as well as execution of final transaction documents acceptable to DFJ Growth and the Company. Offering Terms Issuer: Coinbase Global Inc. (the Company") Investor: Investor Name Amount DFJ Growth $25.0M Other Investors $17.0 — 45.0 M Total Investment Up to $70.0M 'Other Investors" shall include existing investors and new investors to be determined by the Company in its sole discretion. Securities to be issued:... (6,316 more characters)
EFTA01118143 valuations of Epstein's investments
2014-10-31 money 11.4 kb
Valuation Report 10/31/2014 SUMMARY OF ASSETS - OCTOBER 31, 2014 9/30/14 10/31/14 $ Asset Value Value Change Cash 144,227,202 233,514,622 89,287,420 Fixed Income 57,864,373 57,800,676 (63,697) Equities 43,011,160 44,109,757 1,098,597 Equity Options 1,542,000 0 (1,542,000) Equity ETF's 3,139,200 3,229,200 90,000 FX - Options & Derivatives 262,918 398,286 135,368 Currency 368,632 0 (368,632) Hedge Funds 105,406,519 41,297,708 (64,108,811) Investments 18,865,998 18,319,398 (546,600) Aviation, Automobiles & Boats 15,400,000 15,400,000 Loans Receivable 747,446 747,446 - Fine Arts, Antiques & Jewelry 7,500,000 7 500 000 0 Total Assets 398,335,448 422,317,092 23,981,644 Cash Activity - Items over 50,000 Highbridge redemption - Haze 38,485,360 redemption - SFL 20,785,189 a ridge - DB Zwirn payment 4,375,302 Leon Fee 25,000,000 Dividends, interest Income & Other Distributions - per SFL stmt 515,4... (10,445 more characters)
EFTA01089506 Crypto Currency Partners II investor report
2014-11-01 crypto 11.0 kb
BLOCKCHAIN CAPITAL, LLC CRYPTO CURRENCY PARTNERS II, LP NOVEMBER 2014 CRYPTO CURRENCY PARTNERS ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA DBILL EXPERIENCED TEAM IN INVESTING BART STEPHENS BRAD STEPHENS BROCK PIERCE PAUL STEPHENS • Stephens Inv. • Stephens Inv. • Bitcoin Foundation • Robertson Mgmt. Mgmt. Board Member Stephens & Co. • Ivanhoe Capital • Fidelity Ventures • Founded 15x • RS Investments EXPERIENCE • E*Trade Group • CSFB Startups • Duke Univ. • Princeton • Furman Selz • Raised > $200M Endowment • Duke • Invested in > 25x • UC Berkeley Startups Endowment RECOGNITION #2 U.S. Long/Short Hedge Fund* 2.5x Venture Fund, 11.5% IRR Leaders in Technology Investing lO CRYPTO CURRENCY PARTNER Founded 8 crypto currency startups and often referred to as the "father of digital currency" 40 Years in Silicon Valley Investment Management and Banking Incubated and Founded Dozens of Startu... (9,994 more characters)
EFTA01082451 Blockchain Capital / Coinbase nondisclosure agreement possibly regarding Epstein investment
2014-11-10 crypto 10.3 kb
COINBASE, INC. MUTUAL NONDISCLOSURE AGREEMENT This Mutual Nondisclosure Agreement (this "Agreement"), effective November 10, 2014 ("Effective Date"), is entered into by and between Coinbase Global, Inc., a Delaware corporation with an address at San Francisco, CA 94104-5401 ("Coinbase") and Blockchain Capital ("Investor") (each herein referred to individually as a "Party," or collectively as the "Parties"). In consideration of the covenants and conditions contained herein, the Parties hereby agree to the following: 1. PURPOSE The Parties wish to explore a business opportunity of mutual interest (the "Opportunity"), and in connection with the Opportunity, each Party has disclosed, and may further disclose (such disclosing Party, the "Provider") to the other Party (such receiving Party, the "Recipient") certain confidential technical and business information that the Provider desires the R... (9,485 more characters)
EFTA00016884 Epstein last will and testament naming Darren Indyke, David Mitchell, Jes Staley, Larry Summers as executors
2014-11-18 money 27.1 kb
LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN I, JEFFREY E. EPSTEIN, of Little St. James Island, St. Thomas, United States Virgin Islands, being of sound mind, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me. FIRST: A. I direct my Executor to pay from my estate all expenses of my last illness, my funeral and burial expenses, the administration expenses of my estate and all of my debts duly proven and allowed against my estate. B. I direct my Executor to pay from my estate, as compensation to each Executor for serving as Executor hereunder, the sum of Two Hundred Fifty Thousand Dollars ($250,000) to each Executor upon the completion of probate of my estate. No Executor shall receive any other compensation for serving as Executor hereunder; provided, however, that my Executor shall be reimbursed from my estate for all reasonable costs... (26,358 more characters)
EFTA01266380 Epstein death bequests of Jeffrey E. Epstein 2014 Trust naming Darren Indyke, David Mitchell, Jes Staley as trustees
2014-11-18 money 55.6 kb
THE JEFFREY E. EPSTEIN 2014 TRUST THIS TRUST AGREEMENT ("Agreement"), dated November 18, 2014, by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or amendments to this Agreement. This Trust shall be known as the "The Jeffrey E. Epstein 2014 Trust." Article I During My Lifetime The following provisions shall apply during my lifetime: Section 1.1.- Disbursement of Income All of the income of the trust (the "Trust Estate") shall be paid to me, or accumulated or paid as I may direct in writing from time to time. Section 1.2. - Disburse... (54,726 more characters)
HOUSE_OVERSIGHT_022237 court filing in Virginia Giuffre v. Alan Dershowitz: partial court filing with fact checking questions? [wiki]
2014-12-03 legal 20.4 kb
1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July, 1996, when Mr. Epstein was introduced to Mr. Dershowitz by a mutual friend and flew on his private jet to Martha's Vineyard to spend the day with Mr. Dershowitz. 2. Mr. Epstein, had grown up in Coney Island. He did not graduate from college. 3. Mr. Epstein was wealthy and owned luxurious houses and private planes and was sometimes accompanied by beautiful women. He had many intellectuals as friends. 4. Mr. Epstein and Mr. Dershowitz quickly found common interests. Mr. Dershowitz has said they talked about science, academia, and Harvard. 5. In August, 1996, Mr. Epstein invited Mr. Dershowitz to meet Leslie Wexner, whom Mr. Epstein described as his mentor. Mr. Epstein and Mr. Dershowitz took Mr. Epstein's private jet to New Albany, Ohio, where Mr. Wexner had an estate, to attend a party for Mr. Wexner'... (19,276 more characters)
EFTA00587737 Avioneta letter of intent to buy jet for $27 million
2014-12-03 money 4.5 kb
LETTER OF INTENT For the purchase of 1999 Boeing Business Jet aircraft bearing Manufacturer's Serial No. 30751 and U.S. Registration No. N737L (hereinafter the "Aircraft"), plus installed engines, records and accessories Avioneta Holdings LLC ("Purchaser") hereby submits the following letter of intent ("LOI") to purchase the Aircraft from Seller upon the following terms and conditions. I. The purchase price tendered for the Aircraft is: Twenty Seven Million US Dollars ($27,000,000). 2. Purchaser offers to purchase the Aircraft from Seller in the following condition: (i) being free and clear of all liens and encumbrances; (ii) in airworthy condition, with Airworthiness Directives and mandatory Service Bulletins fully complied with, (iii) with flight systems fully operational; (iv) being enrolled and current on the manufacturers' recommended maintenance program, (v) with records, logs, sch... (3,636 more characters)
EFTA01089500 Crypto Currency Partners II investor report
2015-01-01 crypto 13.3 kb
Crypto Currency Partners - INVESTOR UPDATE - CRYPTO CURRENCY PARTNERS II, FEBRUARY 20 1 5 Confidential & Proprietary www.Blockchain.capital One Ferry Building, Suite 25S San Francisco, CA 94111 investor@blockchain.capital (415) 677-5440 Dear CCP II Investors, The Blockchain economy and the Bitcoin ecosystem are alive and well. Blockchain Capital LLC (the General Partner) and Crypto Currency Partners II, LP (the fund) are at the forefront of a confluence of technology trends that we think will reshape financial services and disrupt multiple legacy industries beyond just financial services. When you hear the term "BitcoM," think "Blockchain." Bitcoin, the programmable digital currency, is a profound development in the history of money and finance. It allows for the almost cost free and instantaneous exchange of value between two parties without a financial intermediary like a bank or sover... (12,437 more characters)
EFTA01192347 Epstein employee payroll 2014
2015-01-15 money 23.1 kb
JEE 2014 Payroll & Benefil Analysis per entity Total Entity Employees % of Total Totals 1 DKI PLLC 3 31% 1,868,563 2 LSJE LLC 21 14% 864,751 3 HBRK Associates Inc. 3 14% 824,871 4 Southern Trust 7 13% 773,579 5 NES LLC 5 8% 503,413 6 JEGE 3 7% 436,832 7 Zorro Development Corp. 6 6% 384,223 8 SLK Designs 1 2% 122,962 9 Palm Beach 2 2% 120,452 10 Paris 1 2% 106,288 TOTALS 52 100% 6,005,934 2014 Top 10 Paid Employees. Total Cost % of Total 1 Darren Indyke 1,... (22,914 more characters)
EFTA00020729 Virginia Giuffre court filing in Jane Doe #1 and Jane Doe #2 v. United States: claiming threats from men impersonating FBI agents, see quote: "a call from this supposed FBI Agent made me very scared" [wiki]
2015-02-06 legal 79.1 kb
Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 1 of 28 Case 9:08-cv-80736-KAM Document 310.1 Entered on FLSD Docket 02/06/2015 Page 1 of 28 EXHIBIT 1 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 2 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 2 of 28 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE //I and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. DECLARATION OF JANE DOE 3 1. The Court is familiar with me from my previous declaration in this case. I am currently 31 years old and want to become a part of the case to enforce my rights and possibly allow criminal prosecution ofleffrey Epstein and others who abused underage girls. 2. I have seen a Government filing saying that I waited too long before trying to become a par... (66,753 more characters)
HOUSE_OVERSIGHT_011908 Jean Luc Brunel court filing in Jean Luc Brunel v. Jeffrey Epstein and Tyler McDonald d/b/a YI.org: Amended Complaint [wiki]
2015-02-09 legal 230.2 kb
El IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA. III IN THE COUNTY COURT IN AND FOR MIAMI-DADE COUNTY, FLORIDA. DIVISION 2 CIVIL IN DISTRICTS • OTHER CIVIL ACTION SUMMONS (b) Form for Personal Service on a Natural Person CASE NUMBER 14021348CA01 PLAINTIFF(S) JEAN-LUC BRUNEL VS. DEFENDANT(S) JEFFREY EPSTEIN, TYLER MCDONALD, TYLER MCDONALD D/B/A YI.ORG CLOCK IN THE STATE OF FLORIDA:TO EACH SHERIFF OF THE STATE, YOU ARE COMMANDED to serve this Summons and a copy of the Cotr4taint this lawsuit on defendant: in To Defendant(s): JEFFREY EPSTEIN Address: -1.,*,---,; •Ef-i:e • I-f-2- -(Jble,4- *(40,,,t4t-f-AIP' 358 El Brilio Way Palm Beach, FL 33480-4730 .1"cl$F1..31 IMPORTANT A lawsuit has been tiled against you. You have 20 calendar days after this summons is served on you to file a written response to attached complaint with... (226,420 more characters)
EFTA01401501 Deutsche Bank $10,000 transfer to Yoni Koren
2015-02-23 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 "OBAB") to iollow the below asset movement instructions. 11 you wish to request multipie wires, checks, lournals or free deliveries, please use the long form DRAB Accxjunt Name Jeffrey E Epsteln Account #: Wire Journal d Journal Funds m the amount of S Q Journal Holdings: Qiy/SvmholiSecufity Qty/Symbol/Secuiity: Q Journal All Holdings To DBAB Account #: Account Name' 0 Wire federal funds m the amount of S 10,000.00 To Bank Name- Citibank, NA City / State: ABA# Further credit to Intermediary Financial institution (Qptionaii Acocum #: Name: Ultimate BeneficiaiY Information; BaneliciavName: Itzhak Koren Account #- Free Daliveriee LI Please deliver die seounues moioated below to: AddiUonal... (3,531 more characters)
EFTA01193042 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2015-02-25 crypto 1.2 kb
VALAR VLNYUNIU Valor Global Fund II LP Capital Call February 11, 2015 Dear Southern Trust Company. Inc.. Thank you again for your partnership in Valor Global Fund II LP (the Fund). The Fund is calling capital from you in the amount of $900.000.00, which represents 6% of your total commitment of $15,000,000.00. This capital contribution is due on or before Wednesday February 25, 2015. After this capital contribution. you will have contributed 7% of your total commitment with a remaining 93% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of February 25, 2015: Total Unfunded Commitment: $15,000,000.00 $1,050.000.00 $13,950,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Wednesday February 25, 2015 $900.000.00 Silicon Valley Bank 12114039... (251 more characters)
EFTA01360528 Darren Indyke memo about to Amanda Kirby wiring $1,000,000 to Carbyne
2015-03-16 money 915 b
Southern Trust Company Inc. MEMORANDUM To Amanda Kirby From: Dan K Indyke rtijs2 4", -K . 1/404.4 Value Date: March 16, 2015 Debit Account # : 9244 Please wire One Million Dollars (1,000,000) from the above account to: Receiving Bank Name: Leumi Leine, Branch: 771 Shaul Hamelech Swift Code: IBAN: Beneficiary Name: Account number: Reference: LUMIILITTLV ERGO Ltd. Reporty Investment Hit , Risk Patella Caback Venation kjukcil of In4latIont tax r) Emt Recipient of Oknt Instructions: Approver/ Callback Eilndemn,fkat on Agreement on ele eSignatwe Verdled Calleased Account An sufl kient cash GI-Transaction consistent whapected activity ErSsenature Verified EtCaer Authentkated Vcrified *Mount/Amount/F*01CM OleAt/Auth *WON ors Myra I: oz., pti rva lent Sigraillte Cal; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00195121 DB-SDNY-0048937
EFTA01360536 Darren Indyke memo about to Amanda Kirby wiring $1,000,000 to Carbyne
2015-03-16 money 508 b
Southern Trust Company Inc. MEMORANDUM To Amanda Kirby fJ From: Darren K Indyke ttcr iAA -K Value Date: March 16, 2015 Debit Account # : 9244 Please wire One Million Dollars (1,000,000) from the above account to: Receiving Bank Name: Leumi LeIsrael Branch: 771 Shaul Hameloch Swift Code: IBAN: Beneficiary Name: Account number: Reference: LUMIILITTLV ERGO Ltd. Reporty Investment CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048948 CONFIDENTIAL SDNY_GM_00195132
EFTA01404004 Darren Indyke memo about to Amanda Kirby wiring $1,000,000 to Carbyne
2015-03-16 money 435 b
Southern Trust Company Inc. MEMORANDUM Amanda Kirby K Indyke X- To From: Darren Value Date: March 16,2015 Debit Account # : Please wire One Million Dollars (1,000,000) from the above account to: Leumi Lelsrael 771 Shaul Hamelech Receiving Bank Name: Branch: LUMIILITTLV Swift Code: IL920107710000001920090 IRAN: I ERGO Ltd. 19200/90 Beneficiary Name: Account number; Reporty investment Reference:
EFTA01366289 Butterfly Trust transfer of $237,270 to Svetlana Pozhidaeva's father's Raiffeisenbank from account at Standard Chartered Bank
2015-03-30 girls 664 b
Butterfly Trust MEMORANDUM To Amanda Kirby From: Richard Kahn Value Date: March 30, 2015 Debit Account # : Please wire Two Hundred Thirty Seven Thousand Two Hundred Seventy Dollars ($237,270) from the above account to: Intermediary Bank: Standard Ch New York Swift code: Chips ABA: 0256 Fedwire #: Correspondent Account #: For further credit to: Beneficiary Bank: AO Raiffeisenbank Address: 17/1 Troitskaya, Moscow, 129090 Russia SWIFT: Account name. Account #: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057814 CONFIDENTIAL SDNY_GM_00203998
EFTA01285411 Deutsche Bank statement for Epstein's Southern Trust Company showing $82 million balance
2015-03-31 money 4.5 kb
Deutsche Bank 0 Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 Sot I 11ERN TRUSTCOMPANY. INC. 6100 RED 14OOK QUARTER 133 ST THOMAS 00802 UNITED STATES VI March 1.2015 to March 31. 2015 Summary of 'teemed Balance(s) Account Account Number Balance For personal assistance call: :Manta Kirby Balance Elite Money Market Deposit 582.430.475.34 Begiming Balance as of March I. 2015 586.419.577.06 Deposits and Other Credits 510.898.28 Checks Paid 50.00 ATM and Debit Card Withdrauals 50.00 Service Charges and Other Fees 50.00 Other Debits (54.000,000.00 ) Ending Balance as of March 31. 2015 Transa:tion Detail Dale Des...-ripnon Debit 582,430,475.34 Credit Beginning Balance as of March I, 2015 586,419,577.06 03-13 a Trawler Of Funds TR.INSFER TO ACCOUNT 42953707 (300.000.00 ) 86,119,577.06 03-16 Outgoing Money Trrof TO DEUTSCHE BANK A/C 19200190 ERGO L TD. (1.000,000... (3,510 more characters)
EFTA01472840 Deutsche Bank Business Review
2015-04-01 money 17.8 kb
2015 01 Business Review April 2015 Paul Morris Stewart Oldfield 1 Strong start to 2015 should have us on target for projected $3-5mm in revenue. Have met with 30+ unique clients/prospects Private Markets Suntex — Sent to —15 clients, expect $25mm lead order (Third Lake) Extell — Sent to —20 clients, 1 is now talking to the sponsor (SK Capital) Astra — Sent to —15 clients, 1 is now in extensive due diligence, large order (Orix) ABR — Sent to —15 clients, no interest RESOF - Sent to —10 clients —in discussions with several clients Weak Q2 pipeline from KCP so far Capital Markets Southern Financial has been active Black account recently opened Substantial work still needs to be done to compete with other banks Not sure that full revenues are being captured by KCP Deposits Expect over $100mm combined from Black, Third Lake and Hillspire Continue to engage client and prospect base in discussi... (16,548 more characters)
EFTA01139414 court filing in Brad Edwards & Paul G. Cassell v. Alan Dershowitz: interview with minor victim [wiki]
2015-04-03 legal 26.9 kb
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff, vs. ALAN M. DERSHOWITZ, Defendant. DECLARATION OF 1. My name is and I was born in August, 1983. 2. I am currently 31 years old. 3. I grew up in Palm Beach, Florida. When I was little, I loved animals and wanted to be a veterinarian. But my life took a very different turn when adults — including Jeffrey Epstein and his close friend Alan Dershowitz -- began to be interested in having sex with me. 4. In approximately 1999, when I was 15 years old, I met Ghislaine Maxwell. She is the daughter of Robert Maxwell, who had been a wealthy publisher in Britain. Maxwell asked that I come with her to Jeffrey Epstein's mansion for the purposes of teaching me how to perform "massages" and to train me professionally in that area. Soon a... (25,145 more characters)
EFTA00582856 notes from meeting about Leon Black's taxes
2015-04-10 misc 993 b
Summary of August 20 meeting A. Tax prep (1) Will get draft from Tom around 9/20 (2) Review BJAV deductions etc — forward books to R. Kahn, A. Duglash (3) Address Avioneta (4) Review 2014 charitable contributions and pledges it projections B. Art Partnership (1) Narrows (2) Name change to include Phaidon — have license agreement for use of name (3) Two classes of GP - LDB makes investment decisions; APO 1 Trust makes distribution/liquidation decisions (4) Interest expense deduction should continue to flow through to LDB (5) Contribution of income producing assets to cover interest (and operating expenses - such as Heather compensation) C. TRA — sale of TRA contract to childrens' trusts D. Phaidon — use of flow through loss. Sale of some art to generate passive income as offset E. Family office (1) Go forward with formation/use of Elyseum Management LLC (2) Service contract with Phaidon f... (51 more characters)
EFTA01253490 Deutsche Bank Jeffrey E. Epstein 2007 Trust
2015-04-10 money 3.4 kb
Deutsche Bank El Deutsche Bank Must Co :Americas - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST W3 IYID 11/01/2007 CO 1IBRK ASSOCIATES. INC NEW YORK NY 10022 February 1.2015 to February 28. 2015 Summary of Account Balance(s) Account .Account Nuribtr Balance For personal assistance call: Anted' Kirby Balance Business Checking $223.83 liegiming Balance at of February I. 2015 $223.85 Deposits and (Mier Crofts, 50.00 Checks Paid 93.00 AT51 and Iktbit Card Withdra‘kaIs 50.00 Service Charges and Other Fees 50.00 Other Debits 50 00 Ending Balance as of February 28. 2015 Transaction Detail Date Description Debit 5223.85 Credit Beginning Balance as of February I, 2015 5223.85 No /Whin Fading Balance as of February 2& 2015 Sent Charges and Other Fees Total NSF mum item foes for this statement period (000 ) $0.00 $0.00 5223.85 Total NSF return item fees for this calenda... (2,444 more characters)
EFTA01203778 master list of entities controlled by Leon Black family
2015-04-10 money 30.8 kb
ALL FAMILY ENTITIES ENTITY/OWNERS sa l PERSONS AUTHORIZED TO ACT - GOVERNING INSTRUMENTS PERSONS WITH DELEGATED AUTHORITY AUTHORITY GRANTED CURRENT ACTIVITIES ON BEHALF OF ENTITY AIF IV Management, Inc. Directors: Leon D. Black and Directors manage the company. John J. Hannan Shareholder: Leon D. Officers: Black President: Leon D. Black Vice Presidents: Andrew Africk, Marc Becker, Laurence Berg, Anthony Civale, Peter P. Copses, Tom Doria (also Assistant Controller). Stephanie Drescher, Barry Giarraputo, John J. Hannan, Joshua Harris, Andrew Jhawar, Scott Kleinman, Jessica Lomm, Steve Martinez, Laurie Medley (also Assistant Secretary). Patricia Navis (also Assistant Secretary), Stanley Parker, Eric Press, Marc J. Rowan, Robert Seminara, Bruce Spector. Aaron Stone, John J. Suydam (also Secretary). Anthony Tortorelli (also Controller), Jordan Taken and Eric Zinterhofer (as of January 16, 2... (30,269 more characters)
HOUSE_OVERSIGHT_014652 court filing in Virginia Giuffre v. Ghislaine Maxwell: Complaint [wiki]
2015-04-22 legal 34.6 kb
........................................... Case 1:15-cv-07433-RWS Document 539 Filed 01/06/17 Page 1 of 7 -------------------------------------------------X UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, v. Plaintiff, 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. --------------------------------------------------X Declaration of Laura A. Menninger in Support of Defendant’s Motion For Summary Judgment I, Laura A. Menninger, declare as follows: 1. I am an attorney at law duly licensed in the State of New York and admitted to practice in the United States District Court for the Southern District of New York. I am a member of the law firm Haddon, Morgan & Foreman, P.C., counsel of record for Defendant Ghislaine Maxwell in this action. I respectfully submit this Declaration in support of Ms. Maxwell’s Motion for Summary Judgment. 1 2. Attached as Exhibit A is... (34,448 more characters)
EFTA00589797 letter from Terje Rød-Larsen to INS recommending "genius" visa for someone
2015-05-02 girls 1.3 kb
IPI INTERNATIONAL PEACE INSTITUTE May 15, 2015 US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 Re: Ms. Dear Sir or Madam: O-1 Visa Application I am writing this letter on behalf of Ms. a communications and public relations professional of extraordinary ability. Since 2005 I have been President of the International Peace Institute (IPI), an independent, international not-for-profit think tank dedicated to managing risk and building resilience to promote peace, security, and sustainable development. To achieve its purpose, IPI employs a mix of policy research, strategic analysis, publishing, and convening. I had the distinct pleasure of working with Ms. benefitting from her extraordinary abilities. All my staff who have worked closely with appreciate her skills, command of languages and her always warm and amicable personality. I observed Ms. communication and lan... (342 more characters)
EFTA00173953 OCDETF heavily redacted report on Epstein's potential involvement in Caribbean drug money laundering, Mariana Idźkowska's name is unredacted
2015-05-18 government 90.6 kb
SENSITIVE BUT UNCLASSIFIED OFC-TP-15-12392 SODOFC-15-12392 Date of Report: May 18, 2015 MEMORANDUM Date: May 18, 2015 To: <REDACTED> . Assistant Special Agent in Charge . Special Operations Division From: <REDACTED> . Director . OCDETF Fusion Center Subject: Target Profile: <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED>; Jeffrey EPSTEIN; . <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED> . <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED> WARNING This product contains sensitive proprietary law enforcement information which may be either classified or the subject of stringent caveats. This product is compiled from multi-agency databases and open sources, and should not be treated as a finished investigative product. OCDETF suggests advising your prosecuting attomey(s) of thi... (90,483 more characters)
EFTA01266403 Epstein death bequests of Jeffrey E. Epstein 2014 Trust amendment naming Darren Indyke, David Mitchell, Jes Staley as trustees
2015-05-20 money 57.9 kb
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or amendments to this Agreement. This Trust shall be known as the "The Jeffrey E. Epstein 2014 Trust" Article I During My Lifetime The following provisions shall apply during my lifetime: Section 1.1.- Disbursement of Income All of the income of the trust (the "Trust Estate") shall be paid to me, or accumulated or paid as I... (56,904 more characters)
EFTA01621586 iMessage
2015-05-25 girls 3.6 kb
Platform: iMessage Timezone: UTC+0000 jeeitunes@gmail.com 2015/05/23 Yes 12:26:40 pm She is ok... Thank you :) 12:28:48 pm How are you ? 12:28:48 pm Why ?!! 01:02:56 pm jeeitunes@gmail.com rome? 11:16:16am jeeitunes@gmail.com hows mommy 12:26: LO pm jeeitunes@gmail.com Miss u 12:28:48 pm jeeitunes@gmail.com Haha 01:02:56 pm Sent an attachment Filename: FullSizeRender.jpg Path: FullSizeRender.jpg Type: image/jpeg 01:11:28 pin Do you like this dress ? 01:11:28 pm jeeitunes@gmail.com i cant tell if the waist is too high stand back more 01:11:28 pm I took the picture 1 h ago... I wasn't sure if it was nice or not 01:13:36 pm jeeitunes@gmail.com the idea is nice, chloe has similar but the execution might not be great. the waist looks cheap. 01:15:44 pin Louis Vuitton makes a party tonight at palazzo 01:15:44 pm jeeitunes@gmail.com Cool 01:17:52 pm Yes but not sure if I'm going 01:20:00 pm Sen... (2,507 more characters)
HOUSE_OVERSIGHT_019086 letter from David Blaine to INS recommending genius visa for a Epstein's assistant Svetlana Pozhidaeva naming various Putin puppet regimes
2015-05-27 girls 3.6 kb
[Please insert on your letterhead] [Please insert the date here] US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 Re: Ms. Immigration Application Dear Sir or Madam: I am writing this letter on behalf of Ms. and in connection with her 0-1 Visa Application. My name is David Blaine and I am a magician, an illusionist and an endurance artist. I am known for my high-profile feats of endurance, and have made my name as a performer of street and close-up magic. I have performed all over the world and have set and broken several world records, including holding my breath for more than 17 minutes, spending 35 hours atop a 105-foot pole and surviving a week buried in a coffin. I have traveled internationally performing magic privately for President Bill Clinton and Secretary of State Hillary Clinton, President George W. Bush, Secretary of Defense Donald Rumsfeld at the Pen... (2,642 more characters)
HOUSE_OVERSIGHT_019474 letter from David Blaine to INS recommending genius visa for a Epstein's assistant Svetlana Pozhidaeva
2015-05-29 girls 2.5 kb
May 29, 2015 US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 Re: Ms. Dear Sir or Madam: Immigration Application I am writing this letter on behalf of Ms. and in connection with her 0-1 Visa Application. My name is David Blaine and I am a magician. I have performed my own brand of close up magic all over the world, and have also set and broken several world records, including holding my breath for over 17 minutes, spending 35 hours atop a 100-foot pole, surviving only on water for 44 days, and enduring a week buried in a coffin. I have traveled internationally, performing magic privately for President Bill Clinton and Secretary of State Hillary Clinton, President George W. Bush, Secretary of Defense Donald Rumsfeld at the Pentagon, Henry Kissinger, Bill Gates and Mayor Michael Bloomberg. I met Ms_____________________a few years ago through mutual friends and I wa... (1,497 more characters)
HOUSE_OVERSIGHT_019476 letter from David Blaine to INS recommending genius visa for a Epstein's assistant Svetlana Pozhidaeva
2015-06-01 girls 2.5 kb
davitaine June 1,2015 US DHS CIS Vermont Service Center 30 Houghton Str eet St. Albans, VT 05478 Re: Ms. Dear Sir or Madam: I am writing this letter on behalf of Ms. Application. Immigration Application and in connection with her 0-1 Visa My name is David Blaine and I am a magician. I have performed my own brand of close up magic all over the world, and have also set and broken several world records, including holding my breath for over 17 minutes, spending 35 hours atop a 100-foot pole, surviving only on water for 44 days, and enduring a week buried in a coffin. I have traveled internationally, performing magic privately for President Bill Clinton and Secretary of State Hillary Clinton, President George W. Bush, Secretary of Defense Donald Rumsfeld at the Pentagon, Henry Kissinger, Bill Gates and Mayor Michael Bloomberg. I met Ms. a few years ago through mutual friends and I was highly... (1,517 more characters)
EFTA00191467 Epstein's little black book with contacts
2015-06-01 misc 363.0 kb
(Text of Epstein's little black book with contacts not shown here, check original PDF for details)EFTA00599517 list of Leon Black companies that Eileen Alexanderson can make financial transactions for
2015-06-03 money 15.6 kb
FAMILY ENTITIES FOR WHICH EILEEN ALEXANDERSON HAS AUTHORITY TO ACT ENTITY/OWNERS PERSONS AUTHORIZED PERSONS WITH AUTHORITY GRANTED CURRENT ACTIVITIES TO ACT - GOVERNING DELEGATED ON BEHALF OF ENTITY INSTRUMENTS AUTHORITY AS Holdings Ltd. Director: PASI LLC Board of Directors Eileen signs as needed. She Member: PASI LLC Officers: manages the company has the authority to transfer . President: Eileen Officers have the funds . Alexanderson powers delegated to . Secretary: Codan Services Ltd. them by the Board Avioneta Holdings Manager: unknown Note: We have no John J. Hannon signed a LLC President: John J. Hannan... (15,193 more characters)
EFTA00605854 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2015-06-30 crypto 871 b
VALAR VENTURES Limited Partner: Fund: Unaudited Statement of Changes in Partner's Capital As of Jun 30, 2015 Southern Trust Company, Inc. Valar Global Fund II LP Commitment: $ 15,000,000 Paid in Capital: $ 3,750,000 Remaining: $ 11,250,000 Current Quarter Year to Date Inception to Date Partner's capital, beginning $ 929,917 $ 0 $ 0 Contributions $ 2,700,000 $ 3,750,000 $ 3,750,000 Net operating income/(loss) Management fees $ (85,253) $ (173,732) $ (173,732) Partnership expenses $ (19,140) $ (50,744) $ (50,744) Interest income $ 460 $ 460 $ 460 Total net operating income/(loss) $ (103,933) $ (224,016) $ (224,016) Distributions $ 0 $ 0 $ 0 Net realized gain/(loss) on investments $ 0 $ 0 $ 0 Net unrealized gain/(loss) on investments $ 64,950 $ 64,950 $ 64,950 Partner's capital, ending $ 3,590,934 $ 3,590,934 $ 3,590,934
EFTA00609489 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2015-06-30 crypto 276.0 kb
Do Not Copy or Distribute Without Written Permission from Valar Ventures LLC Valar Global Fund III LP $200,000,000 VALAR Limited Partner Interests Confidential Private Placement Memorandum Valar Ventures LLC 915 Broadway, Suite 1101 New York, New York 10010 Copy # Issued to: VALAR Private Placement Memorandum Confidential Private Placement Memorandum VALAR GLOBAL FUND III LP $200,000,000 Limited Partner Interests THIS CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM (THE "MEMORANDUM") HAS BEEN PREPARED SOLELY FOR USE BY THE PROSPECTIVE INVESTORS OF VALAR GLOBAL FUND III LP (THE "FUND" OR THE "PARTNERSHIP") AND SHALL BE MAINTAINED IN STRICT CONFIDENCE. EACH RECIPIENT HEREOF ACKNOWLEDGES AND AGREES THAT (I) THE CONTENTS OF THIS MEMORANDUM CONSTITUTE PROPRIETARY AND CONFIDENTIAL INFORMATION, (II) VALAR VENTURES GP III LLC (THE "GENERAL PARTNER"), VALAR VENTURES LLC (THE "MANAGEMENT COMPANY') AND T... (275,757 more characters)
EFTA00614142 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2015-06-30 crypto 2.9 kb
Valar Global Fund II LP Unaudited Financial Statements June 30, 2015 VALAR VIRNTURILS Valar Global Fund II LP Statement of Assets, Liabilities, and Partners' Capital June 30, 2015 Assets Cash 1,363,955 Investments, at fair value (cost $15,409,617) 15,720,923 Interest receivable 2,204 Total assets $ 17,087,082 Liabilities Accounts payable 11,398 Partners' Capital Contributions 17,829,750 Net operating loss (1,065,372) Net unrealized gain 311,306 Total partners capital 17.075.684 Total liabilities and partners' capital $ 17.087.082 Valar Global Fund II LP Statement of Operations January 6, 2015 through June 30, 2015 Income Interest income 2,204 Expenses Management fees 824,359 Organizational expenses 141,277 Professional fees 92,288 General and administrative 9,652 Total expenses 1,067,576 Net operating loss 1 065 372) Net change in unrealized appreciation in fair value of investments 311,... (1,865 more characters)
EFTA01118268 Joi Ito's Neoteny 3 fund investor update
2015-06-30 crypto 8.9 kb
Neoteny 3, LP - Fund Partnership Neoteny 3 Management, LLC - General Partner nicor‘tivq3 Quarterly Report June 30, 2015 c/o Neoteny 3 Management, LLC do Prague & Company, P.C. Fifteen Walnut Street, Suite I50 Phone: E-mail 2: www.neoteny.com le IV ffoi6cnici3 CONTENTS June 30, 2015 Quarterly Report LETTER FROM THE GENERAL PARTNER 3 NEOTENY 3, LP INVESTMENT PORTFOLIO 4 Cash and Cash Equivalents Balance 4 Portfolio Companies 4 NEOTENY 3, LP UNAUDITED FINANCIAL STATEMENTS 5 Balance Sheet 5 Profit and Loss Statement 6 APPENDIX I - PORTFOLIO COMPANY DESCRIPTIONS 7 Neoteny 3, LP I CONFIDENTIAL - NOT FOR DISTRIBUTION 2 Ncor‘ovq_y June 30. 2015 Quarterly Report LETTER FROM THE GENERAL PARTNER August 13, 2015 Dear Partners, June 30, 2015 marked the first quarter end for Neoteny 3, LP (the "Fund"). After the initial close on March 31, 2015, the Fund made a capital call on April 2, 2015 equal to 10... (7,928 more characters)
EFTA01123862 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2015-06-30 crypto 23.0 kb
• VALAR VENTURES Fall 2015 Update VALAR VENTURES Fall 2015 Update The past two quarters have seen a lot of activity at Valar. Although still early days, Fund 2's existing portfolio companies are tracking nicely. Number26 has reached nearly 50,00O users since launching in February and transaction activity is scaling disproportionally faster. EyeEm has increased sales of its images through its marketplace partner, Getty Images, 5x since we made our investment earlier this year. They have now also launched their own marketplace in six countries, including the United States. Granify has more than doubled its team and multiplied its committed pipeline by 9x in the past two quarters. We've also made two new major investments this quarter, including the Fund's largest investment to date - a $12 million Series B investment in Montreal-based Breather - and the Fund's smallest major investment so... (21,795 more characters)
EFTA01205267 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2015-06-30 crypto 871 b
VALAR VENTURES Limited Partner: Fund: Unaudited Statement of Changes in Partner's Capital As of Jun 30, 2015 Southern Trust Company, Inc. Valar Global Fund II LP Commitment: $ 15,000,000 Paid in Capital: $ 3,750,000 Remaining: $ 11,250,000 Current Quarter Year to Date Inception to Date Partner's capital, beginning $ 929,917 $ 0 $ 0 Contributions $ 2,700,000 $ 3,750,000 $ 3,750,000 Net operating income/(loss) Management fees $ (85,253) $ (173,732) $ (173,732) Partnership expenses $ (19,140) $ (50,744) $ (50,744) Interest income $ 460 $ 460 $ 460 Total net operating income/(loss) $ (103,933) $ (224,016) $ (224,016) Distributions $ 0 $ 0 $ 0 Net realized gain/(loss) on investments $ 0 $ 0 $ 0 Net unrealized gain/(loss) on investments $ 64,950 $ 64,950 $ 64,950 Partner's capital, ending $ 3,590,934 $ 3,590,934 $ 3,590,934
EFTA02710849 Pensum BJAV Marine Ltd / Arcadia Group invoice
2015-06-30 money 1.9 kb
Invoice Number: 250210 BJAV MARINE LTD P. O. Box 10300 Grand Cayman KY I -1003 CAYMAN ISLANDS At gust 28. 2014 Professional services rendered tin US$1: Work performed with respect to mortgage registration (including expenses), updating company records, request for documents for VAT, and accounting 3.166./5 July 1,2014 to June 30,2015: Basic Annual Fees 1.830.00 Services provided by Arcadia Group Ltd July 1, 2014 to June 30, 2015 Nominee Shareholder (12/12 months @ US$450) 450.00 Corporate Secretary (12/12 months @ US$450) 450.00 Out of pocket expenses: Monetary Authority Filing fee 2014 200.00 Communications 109.18 Local and international couriers 126.01 435.19 Sub-total — fees plus out of pocket expenses US$ 6,431.44 Less retainer received for mortgage registration (2.787.50) Total now due US$ 3443.94 Kindly forward payment within 21 days of receipt. l • npaid invoices will incur additi... (912 more characters)
EFTA01285647 Deutsche Bank statement for Epstein's Southern Trust Company
2015-07-31 money 4.4 kb
Deutsche Bank El Deutsche Bank Must Co. Americas New To& NY 10154 Sol I I tERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THONLAS 00802 UNITED STATES VI July 1.2015 !platy 31. 2015 Summary of Account Ilalanee(s) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Elite Money Market Deposit Beginning Balance as of July I. 2015 571.753.496.27 $73.344,188.56 Deposits and Other Credits 59.307 71 Checks Paid $0.00 AIM and Dcbit Card Withdraoals 50.00 Service Charges and Other Fees $0.00 Other Debits (51.600,000.00 ) Ending Balance as of July 31. 2015 Transaction Detail Date Description Debit 571.753.496.27 Credit Beginning Balance as of July 1. 2015 S73.344.1113 56 07.24 a Outgoing Money Tmsf TO SILICON VALLEY BANK otiC 9 VALAR GLOBAL FUND 11 LP (600.000.00 ) 72.744.18836 07-28 x Outgoing Money Tins( TO °MBANK AiC MORGAN STAN LEY (1.000,000.00 ) 71,744.18836... (3,382 more characters)
EFTA01128746 surveillance recordings of Guzel Ganieva who is allegedly blackmailing John Doe
2015-08-12 legal 40.7 kb
Nardello VI Co. Nardello & Co. 1.1C 565 Fifth Avenue New York, NY 10017 Ti +1 212 537 5300 Fs +1 212 537 5333 www.nardelloaudco.com PRIVILEGED AND CONFIDENTIAL ATTORNEY CLIENT AND WORK PRODUCT COMMUNICATION MEMORANDUM TO: Brad S. Karp, Esq. Lorin L. Reisner, Esq. Paul, Weiss, Rifkind, Wharton & Garrison LLP FROM: Nardello & Co. LLC RE: Draft Transcript of Meeting with DATE: August 13, 2015 The following is a draft transcript of a recording of a conversation between John Doe (JD) and GG) which took place on August 12, 2015 at the Four Seasons Restaurant, 99 E. 52e' Street, ew or New York between approximately 1:00 pm and 2:30 pm. The recording was made with the consent of JD. Notations of "UI" represent speech that was unintelligible during our initial review. This transcription is subject to revision and all time stamps are approximate. Time Stamp Speaker Conversation 0 to 25:00 Various... (39,392 more characters)
EFTA00590667 Nardello & Co. surveillance recordings of Guzel Ganieva who is allegedly blackmailing John Doe, see quote: "What I would be willing to do is provide for you for the next 12 years at a million dollars a year"
2015-08-14 legal 23.1 kb
Nardello & Co. LLC 565 Fifth Avenue New York. NY 10017 PRIVILEGED AND CONFIDENTIAL ATTORNEY CLIENT AND WORK PRODUCT COMMUNICATION MEMORANDUM To: Brad S. Karp, Esq. Lorin L. Reisner, Esq. Paul, Weiss, Rifkind, Wharton & Garrison LLP FROM: Nardello & Co. LLC RE: Draft Transcript of Meeting with <REDACTED> DATE: August 14, 2015 Thd following is a draft transcript of a recording of a conversation between John Doe (JD) and <REDACTED> which took place on August 14, 2015 at Le Bernardin, 155 W. Sr Street, New York, New York between approximately 12:30 pm and 1:45 pm. The recording was made with the consent of JD. Notations of "UI" represent speech that was unintelligible during our initial review. The first section below is a summary of conversation between the two individuals which did not appear to be immediately material, but provides additional background. The second section is a verbat... (22,444 more characters)
EFTA01190807 Nardello & Co. surveillance recordings of Guzel Ganieva who is allegedly blackmailing John Doe
2015-08-19 legal 57.8 kb
Nardello Co. Nardello & Co. LLC 565 Fifth Avenue New York, NY lour T: F• www.nardelloandco.com PRIVILEGED AND CONFIDENTIAL ATTORNEY CLIENT AND WORK PRODUCT COMMUNICATION MEMORANDUM To: Brad S. Karp, Esq. Lorin L. Reisner, Esq. Paul, Weiss, Rifkind, Wharton & Garrison LLP FROM: Nardello & Co. LLC RE: Draft Transcript of Meeting with DATE: August 24, 2015 Mira is a draft transcript of a recording of a conversation between John Doe (JD) and which took place on August 19, 2015 at The Modem restaurant, 9 W 53rd St, New York, New York 10019. The recording was made with the consent of JD. Notations of "UI" represent speech that was unintelligible during our initial review. The transcription is subject to revision. Counter No. Speaker Conversation 9:56 JD [Arrives at restaurant] 10:48 JD■ [Greetings and exchange of pleasantries; discussion of ■ hair color; discussion of other clientele; discuss... (56,402 more characters)
HOUSE_OVERSIGHT_015529 court filing in Virginia Giuffre v. Ghislaine Maxwell: Defamation Complaint [wiki]
2015-09-21 legal 100.3 kb
10/5/2015 Jeffrey Epstein 'sex slave' Virginia Roberts was a 'moneyhungry sex kitten', ex friends claim | Daily Mail Online 'millionaire's house' for a day or two, before returning with cash. He did say that she tried to get out of the sex business, but was dragged back in. Last month it was revealed Roberts accused two male acquaintances she was raped, bringing her credibility into question. Roberts' lawyers says the latest allegations do not contend the fact she was used for underage sex. Attorney Sigrid McCawleysaid : 'To say that our client acquiesced in this abuse, or that the abuse was OK because she was paid for it — leaves out the fact that this is why we have laws in the United States to protect minor children who are groomed and sexually trafficked by adults.' Epstein served 13 months in a Florida prison after pleading guilty in 2008 to soliciting a minor for prostitution. and... (95,029 more characters)
EFTA01359553 transactions by Epstein's Southern Financial LLC
2015-09-28 money 1.7 kb
Southern Financial LLC salesforce.com - Unlimited Edition Page 9 of 12 Owner Banking STP Processing Description Transfer fr - SOUTHERN FINANCIAL LLC Transfer to 01278437 Case Record Type Cash Disbursement - Wire - USD - Banking Type Case Subject Contact Name Southern Financial LLC Date Opened 9/9/2014 Status Verified Owner Banking STP Processing Description subcr to Kyara Investment III, LLC to fund Blockstream Investment 01251916 Case Record Type Cash Disbursement - Wire - USD - Banking Type Case Subject Contact Name Southern Financial LLC Date Opened 7/2/2014 Status Verified Owner Banking STP Processing Description subcr to Kyara Investment II, LLC to fund Wearality Investment 01231158 Case Record Type Type Case Subject Contact Name Date Opened Status Owner Description 01229686 Cash Disbursement - Wire - USD - Banking Southern Financial LLC 5/14/2014 Verified Banking STP Processing Cas... (722 more characters)
EFTA00587177 letter from Leon Black to Martin Nowak $5,000,000 pledge
2015-09-30 money 4.2 kb
LEON D. BLACK LEON BLACK FAMILY FOUNDATION, INC. 445 Park Avenue Suite 1401 New York, New York 10022 December 2014 Martin Nowak, Director Program for Evolutionary Dynamics Harvard University One Brattle Square, Suite 6 Cambridge, Massachusetts 02138-3758 Re: $5,000,000 Irrevocable Pledge for the Use and Benefit of the Program For Evolutionary Dynamics. Harvard Fund Number (this "Pledge"' Dear Dr. Nowak: In consideration of the multi -disciplinary and highly innovative work in mathematical biology and evolutionary dynamics by Professor Martin Nowak and his team of the world's leading researchers now and hereafter conducted in the Program for Evolutionary Dynamics at Harvard University ("PED"), and with the understanding that PED will be relying hereon in projecting its fiscal needs, seeking other support and allocating its limited resources for continuing such work in the future, I, on be... (3,261 more characters)
EFTA00597484 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2015-09-30 crypto 3.0 kb
Valar Global Fund II LP Unaudited Financial Statements September 30, 2015 VALAR VENTURES Valar Global Fund H LP Statement of Assets, Liabilities, and Partners' Capital September 30, 2015 Assets Cash 6,694,562 Investments, at fair value (cost $26,327,017) 26,809,376 Interest receivable 8,919 Total assets $ 33,512,857 Liabilities Contributions received in advance 5,629,000 Line of credit 8,160,000 Total liabilities 13,789,000 Partners' Capital Contributions 20,682,510 Net operating loss (1,441,012) Net unrealized gain 482,359 Total partners capital 19,723,857 Total liabilities and partners' capital $ 33,512,857 Valar Global Fund II LP Statement of Operations January 6, 2015 through September 30, 2015 Income Interest income 8,919 Expenses Management fees 1,165,523 Organizational expenses 147,856 Professional fees 121,826 General and administrative 14,726 Total expenses 1,449,931 Net operati... (1,986 more characters)
EFTA00597489 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2015-09-30 crypto 877 b
VALAR VENTURES Limited Partner: Fund: Unaudited Statement of Changes in Partner's Capital As of Sep 30, 2015 Southern Trust Company, Inc. Valar Global Fund II LP Commitment: $ 15,000,000 Paid in Capital: $ 4,350,000 Remaining: $ 10,650,000 Current Quarter Year to Date Inception to Date Partner's capital, beginning $ 3,590,934 $ 0 $ 0 Contributions $ 600,000 $ 4,350,000 $ 4,350,000 Net operating income/(loss) Management fees $ (71,900) $ (245,632) $ (245,632) Partnership expenses $ (8,594) $ (59,338) $ (59,338) Interest income $ 1,401 $ 1,861 $ 1,861 Total net operating income/(loss) $ (79,093) $ (303,109) $ (303,109) Distributions $ 0 $ 0 $ 0 Net realized gain/(loss) on investments $ 0 $ 0 $ 0 Net unrealized gain/(loss) on investments $ 35,688 $ 100,638 $ 100,638 Partner's capital, ending $ 4,147,529 $ 4,147,529 $ 4,147,529
EFTA00666194 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2015-09-30 crypto 3.0 kb
Valar Global Fund II LP Unaudited Financial Statements September 30, 2015 VALAR VENTURES Valar Global Fund H LP Statement of Assets, Liabilities, and Partners' Capital September 30, 2015 Assets Cash 6,694,562 Investments, at fair value (cost $26,327,017) 26,809,376 Interest receivable 8,919 Total assets $ 33,512,857 Liabilities Contributions received in advance 5,629,000 Line of credit 8,160,000 Total liabilities 13,789,000 Partners' Capital Contributions 20,682,510 Net operating loss (1,441,012) Net unrealized gain 482,359 Total partners capital 19,723,857 Total liabilities and partners' capital $ 33,512,857 Valar Global Fund II LP Statement of Operations January 6, 2015 through September 30, 2015 Income Interest income 8,919 Expenses Management fees 1,165,523 Organizational expenses 147,856 Professional fees 121,826 General and administrative 14,726 Total expenses 1,449,931 Net operati... (1,986 more characters)
EFTA00666199 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2015-09-30 crypto 877 b
VALAR VENTURES Limited Partner: Fund: Unaudited Statement of Changes in Partner's Capital As of Sep 30, 2015 Southern Trust Company, Inc. Valar Global Fund II LP Commitment: $ 15,000,000 Paid in Capital: $ 4,350,000 Remaining: $ 10,650,000 Current Quarter Year to Date Inception to Date Partner's capital, beginning $ 3,590,934 $ 0 $ 0 Contributions $ 600,000 $ 4,350,000 $ 4,350,000 Net operating income/(loss) Management fees $ (71,900) $ (245,632) $ (245,632) Partnership expenses $ (8,594) $ (59,338) $ (59,338) Interest income $ 1,401 $ 1,861 $ 1,861 Total net operating income/(loss) $ (79,093) $ (303,109) $ (303,109) Distributions $ 0 $ 0 $ 0 Net realized gain/(loss) on investments $ 0 $ 0 $ 0 Net unrealized gain/(loss) on investments $ 35,688 $ 100,638 $ 100,638 Partner's capital, ending $ 4,147,529 $ 4,147,529 $ 4,147,529
EFTA01285745 Deutsche Bank statement for Epstein's Southern Trust Company
2015-09-30 money 4.4 kb
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 Sol I I tERN TRUSTCOMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI September 1, 2015 to 8g:ember 30. 2015 Summary of Account Balance(%) Account Account Number Balance For personal nsistance call: Amamb Kirby Balance Elite Money Market Demon 569.814.428.49 Ilegiming Balance as of September 1, 2015 571,762,637.49 Deposits and Other Credits S8.791.00 Checks Paid 50.00 :VIM and Debit Card Withdraoals 50.00 Service Charges and Other Fees 50.00 Other Debits (51.957,000.00 ) Ending Balance as of September 30. 2015 Transaction Detail Dale Description Debit S69.814.428.49 Credit Beginning Balance m of tic/umber I. 2015 571,762,637.49 09.18 N Outgoing NIonc) TOCII1BANK. AC MORGAN STAN LED' (7,000.00 ) 71,755,637.49 09-24 # Outgoing Money Tnisf TO SILICON VALLEY BANK A ( 9 VALAR G... (3,433 more characters)
HOUSE_OVERSIGHT_024271 Blockchain Capital pitch deck
2015-10-01 crypto 11.9 kb
BLOCKCHAIN CAPITAL, LLC CCP II, LP OCTOBER 2015 ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 investor@blockchain.capital 1 TECHNOLOGY THOUGHT-LEADERS ARE CONVINCED Bill Gates: “Bitcoin is be0er than currency…a technological tour de force.” Ben Bernanke “[Virtual Currencies] may hold long-‐term promise, parDcularly if the innovaDons promote a faster, more secure and more efficient payment system.” Eric Schmidt “Bitcoin is a remarkable cryptographic achievement and the ability to create something that is not duplicable in the digital world has enormous value.” Milton Friedman (1999) “I think the Internet is going to be one of the major forces for reducing the role of government… The one thing that’s missing, but that will soon be developed, is a reliable e-‐cash” Peter Thiel “I do think Bitcoin is the first encrypted money that has the potenDal to do something like change the wo... (11,048 more characters)
EFTA00604942 Blockchain Capital Investor Update
2015-10-01 crypto 9.6 kb
BLOCKCHAIN CAPITRL ~ INVESTOR UPDATE ~ OCTOBER 2015 Performance Update Both funds, CCP I and H, are performing well. CCP I portfolio companies Chain, ChangeTip, and Gem have executed financings at higher valuations than the fund's cost. These three financings, along with three others, move CCP l's NAV to 1.4x. CCP I has 30 companies in the portfolio with no write offs or write-downs. The fund has had two exits. Authy was acquired for stock by Twilio, which expects to file for an IPO by the end of the year. Bex.io was acquired by FinTech Enterprises in an acqui-hire transaction. CCP II is in the sweet spot of the Blockchain ecosystem. Several of the companies in the fund have products and services that enable financial institutions to leverage Blockchain technology. We continue to believe that CCP II's focus on the Blockchain's use by financial institutions is timely and on target. We ar... (8,859 more characters)
EFTA01088644 Blockchain Capital pitch deck
2015-10-01 crypto 22.6 kb
BLOCKCHAIN CAPITAL, LLC CCP II, LP OCTOBER 2015 BLOCKFtl prIIN ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 95111 investor@blockchain.caoital TECHNOLOGY THOUGHT -LEADERS ARE CONVINCED Bill Gates: "Bitcoin is better than currency...a technological tour de force." Ben Bernanke "[Virtual Currencies] may hold long-term promise, particularly if the innovations promote a faster, more secure and more efficient payment system." Eric Schmidt "Bitcoin is a remarkable cryptographic achievement and the ability to create something that is not duplicable in the digital world has enormous value." Milton Friedman (1999) "I think the Internet is going to be one of the major forces for reducing the role of government... The one thing that's missing, but that will soon be developed, is a reliable e-cash" Peter Thiel "I do think Bitcoin is the first encrypted money that has the potential to do something... (17,950 more characters)
EFTA01158019 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2015-10-03 crypto 1.2 kb
VALAR VLNYURIU Valor Global Fund II LP Capital Call March 27. 2015 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund II LP (the Fund) capital from you in the amount of $2,700.000.00 which represents 18% of of $15.000.000.00. This capital contribution is due on or before Friday April After this capital contribution, you will have contributed 25% of your total remaining 75% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of April 10. 2015: Total Unfunded Commitment: $15,000,000.00 $3,750.000.00 $11,250,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday April 10, 2015 $2.700.000.00 Silicon Valley Bank 121140399 Valor Global Fund II LP . The Fund is calling your total commitment 10, 2015. comm... (256 more characters)
EFTA01734786 LedgerX Series B pitch deck
2015-10-03 crypto 10.6 kb
I5ILedgerX Series B Confidential ╭─── Page 1, Image 1 ────╮ │ Confidential │ │ │ │ © October 2015 LedgerX │ ╰────────────────────────╯ Bitcoin's Needs: Regulation and Volatility Management Bitcoin is a fundamentally new asset class that requires no middlemen or third -party to process transactions. • Bitcoin peer-to-peer network: New universal settlement layer and global open- access financial network • Bitcoin currency: A more efficient collateral asset Wall Street banks are scrambling to get into Bitcoin and the blockchain. But they need regulation and a way to manage volatility. LedgerX's regulated options exchange will let institutions manage volatility. Our clearinghouse has built a bridge between Bitcoin and the traditional financial system, and regulatory approval will activate this bridge. © October 2015 LedgerX Confidential 2 EFrA_R1_00013227 T... (7,430 more characters)
EFTA01369719 Deutsche Bank SPAC materials for Mark Ein's Capitol Acquisition Corp III
2015-10-13 money 3.7 kb
CAPITn" ACQUISI1 III Capitol Acquisition Corp. III (NASDAQ: "CLACU") DB acted as joint bookrunner on the IPO of Capitol Acquisition Corp. III, the third and largest SPAC for Mark Ein who previously successfully created two public companies (Lindblad Expeditions and Two Harbors) using the SPAC structure in a variety of market environments Key management Name Position Mark D. Em Chairmen & CEO L. Dyson Dryden President& CFO Allhoidur H. Saomundason Vice President Deutsche Bank Corporate Banking & Securities $325 million IPO Summary IPO terms Pricing date: Transaction size: Securities offered: Amount held in trust: Sponsor "at risk" investment: Sponsor promote: Offering fees: DB Role: CAPITOL ACOUISITIONIII October 13. 2015 $325 million (includes $25mm greenshoe) 32.5 million units - each consisling of 1 share of common stock and 1 warrant (exercisable for 1 shared common stock) Equal to 10... (2,717 more characters)
EFTA00587879 letter from Darren Indyke to BV70 LLC extremely dodgy charitable donation to Epstein associated co. Gratitude
2015-10-14 money 841 b
GRATITUDE AMERICA, LTD. 9100 Port of Sale Mall, Suite 15 St. Thomas, USVI 00802 November 24, 2015 BV70 LLC 445 Park Avenue, Suite 1401 New York, NY 10022 Re: Charitable Contribution Dear Sirs: Thank you for your charitable contribution on October 14, 2015 in the amount of $10,000,000 to Gratitude America, Ltd. Gratitude America, Ltd. is a 501(c)(3) nonprofit organization. A copy of the tax-exempt status recognition letter issued by the Internal Revenue Service on September 27, 2012 is enclosed for your records. Your contribution will be tax-deductible to the extent allowed by law. No goods or services were provided in exchange for your generous contribution. Gratitude America, Ltd. is sincerely grateful for your support of its charitable activities. Sincerely, Darren K Indyke Secretary Attachment
EFTA01118275 valuations of Epstein's investments
2015-10-31 money 12.3 kb
Valuation Report 10/31/2015 SUMMARY OF ASSETS - OCTOBER 31, 2015 9/30/15 10/31/15 $ Asset Value Value Change Cash 160,923,083 176,705,130 15,782,047 Fixed Income 70,197,926 66,169,593 (4,028,333) Equities 44,889,217 48,766,255 3,877,038 Equity ETF's 2,919,600 3,197,400 277,800 FX - Options & Derivatives 514,684 940,579 425,895 Hedge Funds 59,590,821 63,809,984 4,219,163 Investments 35,112,996 36,362,996 1,250,000 Aviation, Automobiles & Boats 15,600,000 15,600,000 - Loans Receivable 3,832,446 3,888,446 56,000 Fine Arts, Antiques & Jewelry 9 900 000 9 900 000 0 Total Assets 403,480,773 425,340,383 21,859,610 Cash Activity - Items over 50,000 Leon to STC 10,000,000 Leon to Gratitude America 10,000,000 Redemption of Petroles De Venezuela 5% - SFL 2,500,000 Redemption of Petroles De Venezuela 5% - STC 2,000,000 TVVTR settlement - Oct 30 2015 606,081 Dividends, Interest Income & Other Distrib... (11,330 more characters)
EFTA01125109 court filing in Brad Edwards & Paul G. Cassell v. Alan Dershowitz: interview with minor victim [wiki]
2015-11-03 legal 29.6 kb
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff, vs. ALAN M. DERSHOWITZ, Defendant. DECLARATION OF 1. My name is and I was born in 2. I am currently 31 years old. 3. I grew up in Palm Beach, Florida. When I was little, I loved animals and wanted to be a veterinarian. But my life took a very different turn when adults — including Jeffrey Epstein and his close friend Alan Dershowitz -- began to be interested in having sex with me. 4. In approximately 1999, when I was 15 years old, I met Ghislaine Maxwell. She is the daughter of Robert Maxwell, who had been a wealthy publisher in Britain. Maxwell asked that I come with her to Jeffrey Epstein's mansion for the purposes of teaching me how to perform "massages" and to train me professionally in that area. Soon after that I we... (26,802 more characters)
EFTA00285041 birthday book list
2015-11-15 misc 2.3 kb
2015 Birthday Essay's for Jeffrey David Gergen - Sent-Asked who else came to the Google Lunch Dec. 10th Terje Rod Larsen-Sent-Dec. 13th says he will send in a few days Martin Nowak- Sent- Woody Allen- Sent to Soon Yi- Woody will think on it and get back very shortly-RECD Joi Ito- Sent- Sound like fun/ -Said he would work on it in Nov...RECD Lawrence Krauss-Sent-Replied he will try-RECD Marvin Minsky- Sent- Gloria will speak to Marvin about this Ehud- Sent- YES! It will be a best seller- RECD Leon Black- Sent -Melanie said she will follow up with Leon on Dec. 15th Mort Zuckerman- Sent-RECD Arian de Rothschild- Sent- Of Course! Caroline Lang- Sent-Dec. 11 said she will send soon! Kathy Ruemmler- Sent- Happy to participate!-Dec. 12th said she will send soon! Noam Chomsky- Sent to Valeria- They would be delighted! Hello ...Karyna and I are asking a few ofJeffrey's personal friends if they... (1,495 more characters)
EFTA01619434 iMessage from Vitaly Churkin
2015-11-16 russia 1.5 kb
Platform: iMessage Timezone: UTC+0000 • • Vitaly Churkin 2015/11/16 I'm in town wed- fri if you have time . Jeffrey Epstein 02:46:03 pin Vitaly Churkin Friday around 4pm? Vitaly Churkin 11:35:01 pm Perfect 11:54:19pm 2015/11/20 Vitaly Churkin Jeffry I cannot make it at 4pm. Possibly could come over at 5-5:30pm. Vitaly 07:27:40 pm 5 ok I must leave at 6 . Only if convenient 08:43:51 pm No problem I'm back dec 2 09:42:12 pm • • • 2015/11/21 Vitaly Churkin Tomorrow11? 01:04:07 pm You appear to have done good work . Congrats 10:40:29 am 2015/12/03 2015/12/04 2015/12/11 Today, tomorrow ?? 12:44:48 pm Great 01:07:10 pm Always a treat 05:44:27 pm Oil now at the 36 $ level I suggested 12:31:51 pm 2016/01/02 Ehud Barak in town this week if a meal is convenient 10:21:47 pm • • • • • • 2016/01/13 Vitaly Churkin Thursday? 07:49:42 pm Vitaly Churkin 2OK 10:06:39 pm 2016/01/14 777 07:44:00 pm 2? 07:50... (440 more characters)
EFTA00129085 FBI report about wiretap linking phone number in John Gotti / Gambino / Michael Bilotti investigation to phone in Epstein investigation
2015-11-21 government 24.3 kb
Precedence: ROUTINE Date: 05/17/2011 To: Miami From: Miami C-9 Contact: SA Approved By: Drafted By: S:css Case ID #: 281A-MM-114129 (Pending) Title:STRIP DOWN Synopsis: To memorialize analysis of a pen register/trap and trace on telephone number (target number) for the period of April 28, 2011 through May 16, 2011. Details: A review of a pen register/trap and trace on telephone number , belonging to Subject , reveals the following (through ACS and Telephone Applications) : Target number has been called by telephone number seventy six (76) times and has called that number seven (7) times. As of 12/31/2010, this number was verified as belonging to CARLOS BELZAGUY, 670 Raven Avenue, Miami Springs, Florida, 33166. On January 5, 2009, telephone number was captured in FBI case #281D-NK-111938, a case on the Sureno Hispanic gangs in Atlantic City, however, BELZAGUY was not referenced in that in... (23,361 more characters)
EFTA00003149 Little Saint James staff list
2016-01-01 misc 552 b
Southern Trust Company, Inc. <REDACTED><REDACTED><REDACTED> <REDACTED> Phone / <REDACTED> Fax Office Manager: Cecile deJongh Head Accountant: Jeanne Brennan LSJE Accountant: Daphne Wallace STC Accountant: Una Pascal IT Manager: Jennaine Ruan STC is the Administration office for LSJE which controls Purchasing, Vendor pay- ments, Expense tracking, Staff payroll and Contractor(s) payments. HBRK Attorney: Darren Indyke. Esq. Project Manager: Richard Kahn Estate Manager: Mark Tollison Executive Assistant: <REDACTED> HBRK is...
EFTA02725909 memo to NYDFS of NYC Bitcoin Exchange, Balaji Srinivisan & Andrew Farkas on board
2016-01-01 crypto 8.2 kb
NYC Bitcoin Exchange The First NYDFS Regulated Bitcoin Exchange EIFTA_R1_03213475 Problem Bitcoin is innovative but exchanges have had problems • A brief history of Bitcoin o Bitcoin: open source technology invented in 2009 o Widely hailed as technological breakthrough o Like the early Internet, bumpy patches and security problems o Most prominent: Mt. Gox meltdown and funds loss o Also potential issues around KYC, AML, compliance • Where we are today o Pressing need for a stable, regulated Bitcoin exchange o NYDFS is leading the way with a regulatory framework o Regulated exchange should have provisions for auditing of customer balances, KYC/AML compliance, strong security Solution A safe, regulated Bitcoin exchange under NYDFS • Compliance Goals o Compliance: Provide full audit trails of every dollar and BTC that passes through the system, along with identities of large buyers o Liquid... (6,761 more characters)
EFTA01203276 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2016-01-05 crypto 774 b
VALAR vtrI uoit5 January 16, 2015 Sent Via E-mail Southern Trust Company, Inc. uarter, B3 00802 ndyke Re: Valar Global Fund II LP - Capital Call #1 Dear Limited Partner, Per Section 4.2(a) of the Limited Partnership Agreement of Valar Global Fund II LP (the Fund), we are making a capital call for 1% of the Fund's commitments. The Fund has now called 1% of total commitments: Amount Due: $150,000 Due Date: January 30, 2015 Please wire the requested amount to the Fund's bank account at: Bank Name: Silicon Valley Bank Please do not hesitate to contact me if you have any questions or require further details. Sincerely, Reuben Kobulnik COO/CFO Valor Ventures Management LLC 915 Broadway Suite 1101 New York. New York 10010 www.volar.com
EFTA00303504 travel arrangements for Natalia Shavkunova
2016-02-14 girls 10.2 kb
AMERICAN EXPRESS TRAVEL Document generated Sun. 14 February 2016 19:51:01 Any changes made after this time are not reflected below Page 1 of 3 Travel Arrangements for SHAVKUNOVA/NATALIA American Express Travel Record Locator HZNVGQ E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 SHAVK/N SHAVK/N Ticket AA 0017751459264-11FEB Ticket AA 0017752469067-14FEB Travel Details Tuesday 16 Feb 16 Flight Information Airline Record Locator HZNVGO Airline American Airlines Flight AA32 Origin Los Angeles. Destination New York. Departing 02:30 PM Arriving 10:54 PM Departure Terminal Terminal 4 Arrival Terminal Terminal 8 Class Y Economy Class Seats Unassigned Thank You For Choosing American Express Travel Services Thank You For Choosing American Express Travel Services... (9,310 more characters)
EFTA01110414 LedgerX was later acquired by FTX for $298 million
2016-03-03 crypto 12.6 kb
LedgerX Options Exchange + Bitcion Clearinghouse: Series B Confidential O March 2016 Ledger% LLC LedgerX: Regulatory Know-How Board of Directors Mark Wetjen DTCC Fmr. CFTC Acting Chairman Jim Newsome Fmr. CFTC Chairman NYMEX CEO CME Board Member Tom Lewis Ameritrade CEO Green Exchange CEO Management Team Paul Chou, CEO Juthica Chou, President & Chief Risk Officer Zach Dexter, CTO Shabana Paul, CFO & COO Kari Larsen, General Counsel & Chief Regulatory Officer Goldman arks ((',ommanSachs Investors Q Combinator Series A Lead tutorspree Goldman 0004, Green VENTURE PARTNERS Seed Investors SVAngel Google ventures LedgerX Confidential 1 Money: Before and After Old Money MO: Cash in circulation M1-M2-M3: Commercial bank money lent via traditional ledgers Financial institutions manage cash volatility risk via CFTC-regulated FX trading UCME Group How the world advance: ice New Money MO: Bitcoin bl... (11,428 more characters)
EFTA01478313 list of investments (maybe of Leon Black)
2016-03-31 money 44.6 kb
> 75% Pipeline Opportunity Name Relationship Name Customer Name Close Date (%) Product Name Actual Assets Structure BPS/Flat Fee Actual Revenue Sales Team Member Estimated Mo nth 8 2015 Est 2016 Rev Est 2017 Rev Banking ELYSIUM MANAGEMENT RELATIONSHIP Black, Leon D. 3/31/2016 90 Private Wealth Premi um Checking 25000000 BPS 40 100000 0 IF(H2="BPS",J2*(L2/12),J2)=0 IF(H 2="BPS",J2,0)=100000 Brokerage THIRD LAKE CAPITAL RELATIONSHIP WANEK TRUST OF 2000 3/31/2016 90 Brok erage (Commissions) 5000000 BPS 5 2500 Morris 0 IF(H3="BPS",J3*(L3/12),J3)=0 IF(H3="BPS",J3,0)=2500 JTWROS Brokerage THIRD LAKE CAPITAL RELATIONSHIP Wanek, Karen A. 3/31/2016 90 Brok erage (Commissions) 5000000 BPS 20 10000 Morris 0 IF(H4="BPS",J4*(L4/12),J4)=0 IF(H4="BPS",J4,0)=10000 Real Estate Opportunity 54 MADISON PARTNERS RELATIONSHIP 54 Madison Partners 3/31/2016 75 U.S. Structured Lending (Secured) 150000000 BPS 550... (42,485 more characters)
HOUSE_OVERSIGHT_020153 book titled "The Snowden Affair: A Spy Story In Six Parts" by Edward Jay Epstein
2016-04-03 book 704.6 kb
[DECEMBER DRAFT--- 287 pages] THE SNOWDEN AFFAIR A Spy Story in Six Parts By Edward Jay Epstein CONTENTS PROLOGUE On the Snowden Trail: Hong Kong 2014 PART ONE The Intelligence Crisis Chapter One The Great Divide Chapter Two The Crime Scene Investigation PART TWO Snowden’s Arc Chapter Three Tinker Chapter Four Secret Agent Chapter Five Contractor Chapter Six... (694,595 more characters)
HOUSE_OVERSIGHT_029448 weird short essay titled 'President Obama and Self-Deception'
2016-04-03 misc 6.3 kb
President Obama and Self-deception All of us are vulnerable to deceit and self-deception. Deception of parents by children actually begins in the womb, when they manipulate the mother chemically into providing greater investment than is in her best interests. It continues at six months of age, developing rapidly to incorporate language, other individuals and self-deception in service of deceit—the better to hide the ongoing deception. Bright people may be more vulnerable to self-deception than dim ones. Certainly more intelligent children (and adult monkeys) practice deception more often. Presidents are no more immune to self-deception than the rest of us, but it is much more visible to others and has potentially far greater effects. Barack Obama’s self-deception, as is often the case, was the downside of a major virtue—the ability to integrate opposing factions. He gave me a scare... (5,398 more characters)
EFTA01121678 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2016-04-06 crypto 1.1 kb
VALAR VtNTUUtU Valor Global Fund II LP Capital Call March 16, 2016 Dear Southern Trust Company. Inc., Thank you again for your partnership in Valar Global Fund II LP (the Fund). The Fund is calling capital from you in the amount of $2,250.000.00 which represents 15% of your total commitment of $15.000.000.00. This capital contribution is due on or before Wednesday April 6, 2016. After this capital contribution, you will have contributed 57% of your total commitment with a remaining 43% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of April 6, 2016: Total Unfunded Commitment: $15,000,000.00 $8.550.000.00 $6.450.000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Wednesday April 6, 2016 $2.250.000.00 Silicon Valley Bank 121140399 I Fund II... (228 more characters)
EFTA00592970 Banca del Fucino bank statement showing 3,761
2016-04-10 money 6.7 kb
CartaSi Carta Classic Milano, 31 Gennaio 2016 Banca del Fucino 00186 ROMA RM Gentile Cliente, di seguito il suo estratto conto CartaSi: nella prima pagina troverà subito i dati di sintesi sua posizione, e a seguire tutti i dettagli delle sue spese ed eventuali comunicazioni pensate per lei. CartaSi rimane a sua completa disposizione per ogni ulteriore chiarimento. Con i nostri migliori saluti. QUESTO MESE HA SPESO QUESTO MESE LE SARANNO ADDEBITATI In data Euro 3.761,47 Euro 3.763,47 15 Febbraio 2016 I SUOI DATI Codice ABI: 03124 CIC addebito: Codice del rapporto: Mandato SEPA (5DD): 8000640000031240020210 Limite di utilizzo mensile base: 5.000 Euro CAB: 03210 000000237514 03124 0020210 Trasforma i tuoi acquisti indimenticabili in esperienze iscriviti al Memapaio publ:dkkario cm finalità poema:inalo Club IoSi Blocco Certa Con operatore 24 ore su 24 Dall'Italia: 800 15 16 16 toro° vedo Dal... (5,684 more characters)
EFTA01618381 iMessage from Renata Bolotova (???) screenshot(s), see quote: "how many new girls are there in the island W you now?"
2016-04-16 girls 2.3 kb
Platform: iMessage Timezone: UTC+0000 • 1212 5333739 +1 (212) 533-3739 2016/03/04 04:48:00 pm My haircut 8 months ago J sneaky can I go next week to bday be will see 04:49:06 pm yes, of course 04:53:39 pm again before 1212 5333739 also going • Who is= 04:57:09 pm Yay. Thank you! .4 04:57:33 pm •.: But who is= 04:57:53 pm 04:58:04 pm 1212 5333739 04:59:57 pm I was laughing aloud when I heard that we need a new assistant so don't feel alone when you and 05:00:33 pm SNEAKY SNEAKY DOG 05:01:13 pm are together. Such a bullshit!!! 43, 1212 5333739 if you weren't in school i wouldn't need new 05:01:06 pm Come on, it's not only that I am sure there is more into it E . 05:02:02 pm Anyway Just teasing you) miss you 05:02:41 pm t And I will graduate very soon! 'n 05:03:06 pm ®Z 05:03:54 pm You will have a double black months 05:04:59 pm * dongle black months 05:05:21 pm Double 05:05:26 pm 1212 5333... (1,238 more characters)
EFTA00591815 Noel Calb LLC Leon Black art inventory
2016-05-11 money 3.8 kb
NOEL CALB LLC Owner Artist e I Title Basis IrRISTIE'S 5/11/16 appraised value or purchase price + sales tax Unrealized Gain/Loss Noel Calb BAULE MASK Ivory Coast 1,575,000 1,500,000 (75,000) Noel Calb COROT. JEAN-BAPTISTE- CAMILLE Portrait of Mlle. Jeanne Farochon 1,000,000 1,500,000 500,000 Noel Calb COROT. JEAN-BAPTISTE- CAMILLE Rome, La Vasque de la Villa Medici (La Vasque de 'Academie de France) 550,000 600,000 50,000 Noel Calb DAUMIER, HONORE Apres ('audience 1,200,000 1,200,000 0 Noel Calb DAUMIER, HONORE La Defense 325,000 350,000 25,000 Noel Calb DEGAS, EDGAR Femme au bain 2,000,000 1,000,000 (1,000,000) Noel Calb DELACROIX, EUGENE Mariee juive a Tanger 1,100,000 1,500,000 400,000 Noel Calb DENIS. MAURICE Jeunes filles cueillant des tleurs devant la mer 570.000 850.000 280.000 Noel Calb DORER, ALBRECHT Adam and Eve 1,200,000 750,000 (450,000) Noel Calb DORER, ALBRECHT Knight. Dea... (2,908 more characters)
EFTA00592899 AP Narrows LP Leon Black art inventory
2016-05-11 money 8.0 kb
APO-01 DECLARATION Owner APO-01 eill Artist $ MALEVICH, KAZIMIR Title Plane in Rotation (Black Circle) 0 Basis 20,000,000 CHRISTIE'S 5/11/16 ppraised value or purchase price + sales tax 50,000,000 Unrealized Gain/Loss 30,000,000 APO-01 GOGH, VINCENT VAN Carriere pres de Saint-Remy 46,000,000 60,000,000 14,000,000 APO-01 DEGAS, EDGAR Les chevaux de courses 8,300,000 20,000,000 11,700,000 APO-01 MATISSE, HENRI Figure decorative (Grand nu assis, accoude sur cube) 14,000,000 17,500,000 3,500,000 APO-01 BRANCUSI. CONSTANTIN Le Baiser 9,700,000 12,500,000 2,800,000 APO-01 PICASSO, PABLO Acrobate 3.250,000 6,000,000 2,750,000 APO-01 GAUGUIN, PAUL Le peintre Roy 2.600,000 5,000,000 2,400,000 APO-01 LEGER, FERNAND Les furnees sur les toits 1,650,000 4,000,000 2.350,000 APO-01 PICASSO, PABLO Figure surrealiste 950,000 3,000,000 2.050,000 APO-01 SEVERINI, GINO II tango Argentine 530,000 2,500,000 1... (7,029 more characters)
EFTA00166317 Deutsche Bank statement for Epstein's account 690519
2016-05-30 money 20.1 kb
Deutsche Asset & Wealth Management Contacts As of Mar 31.201E PRIMARY OFFICER PAUL MORRIS CUSTODY OFFICER ARTHUR TOOTER rt. A.ocounl Name JFFFRFY FPSTFIN Account Number 690519 Base Currency USD manifest 11n• L 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002091 Deutsche Asset & Wealth Management This Pago Intentionally Loft Blank CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002092 Deutsche Asset & Wealth Management Portfolio Summary As of Way 31.2018 Mai Clan Adwited Cod 1164.6 Merl« V•166 Is of L1SD Si OW C•tago.ry Cash an Can Enanarta 32 432 48 53384: LA nal 52432 «I 52.398 41 10000% §111.4144 An.0.01/664166 Total Note Mann Vann Frcl,A Acnatd ben» 3 Cumin Paned 205 005 Account Nnme JFFFRFY FPSTFIN Account Number 680519 Elan Currency. USG 16tuket Value 1116066614•66, cr.11,13 Cann, Pond Yar to D466 Ono.% %hag •6 of May 1. 2016 83.057 78 112.041SI Acklannnhan... (18,675 more characters)
EFTA01376049 Deutsche Bank failed wire transfer of $20,000,000 to Honeycomb Asset Management
2016-05-31 money 1.4 kb
DR:Rt.:n:1n A.55cA, ;Sc MArmswit,tig. Wire Confirmation Cumulative Wire transactions exceeded the company's daily limit : 10000000 The balances shown below are recorded at the time of the request. Schedule Information Confirmation: Approval status: Transmitted. Transnitted by: Debit Information FAILED 1 of 1 received 05/31f2016 02:47:35 PM (ET) BELLAKLEIN Template name: Account: Wre type: Security code: Send on date: Amount: Currency: Recipient Information STC to Honeycomb Partners SOUTHERN TRUST COMPANY, INC. - MMDA - *9244 - Savings - $80,875,213.15 (Balance as of: 05/31/2016 0234:30 PM (ET) Not a guarantee of available funds.) Domestic wire 05/31/2016 20,000,000.00 USD Bank ID type: ABA Bank ID: 026001122 Recipient account: (If appropriate enter the IBAN) 15185220010 Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient name: Recipient address 1: Recipient address 2: Re... (488 more characters)
EFTA01114895 Maria Prusakova application letter to UC Berkeley
2016-06-01 girls 5.2 kb
Personal statement Based on my leadership potential and commitment to contribute to improving the world, I was nominated to be a Global Shaper, a program for young leaders run by the World Economic Forum ("WEF"). Why me? Maybe because I adopt an entrepreneurial approach to creating change. My instinct is not to wait for decisions from authority, but to propose solutions, to reach out to my network and to start movements, to build things. In January 2015, I represented the voices of the Youth in Davos WEF discussions on gender parity, economic growth strategies and banking and financial regulations. This year at World Economic Forum only 17% of the 2,500 attendees were women. I was fortunate to debate on the equality of women's and men's salaries with brilliant barrister Cherie Blair. She is the wife of former Prime Minister of the UK — Tony Blair. Also, I listened to the speech of Christ... (4,373 more characters)
EFTA01286240 Deutsche Bank statement for Epstein's Southern Trust Company
2016-06-30 money 4.6 kb
Deutsche Bat* Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 SOUTHERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI June 1. 2016 to hate 30. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Paul Nlorris Balance Elite Money Market lenosit Ilcgiming Balance as of lime I, 2016 S56.542 688 38 560.885.489.33 Demerits and Other Credit. 57,199.05 Checks Paid 93.00 ATM and Debit Card Withdrauals 50.00 Service Charges and Other Fees $0.00 Other Debits (54.350,000.00 ) Ending Balance as of June 30. 2016 Transaction 1)etail Date Description Debit 556.542.688.38 Credit Beginning Balance as offline I. 2016 560.885,489.33 06-03 a Cash Mgmt Trsfr Dr REF 15511151 RINDS TRANSFER TO DEP 35269691 FROM (2,000,000.00 ) 58,885.489.33 06-23 a Outgoing Money Tmsf TO SILICON VALLEY BANK NC 330152042 7... (3,598 more characters)
EFTA00593789 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2016-07-01 crypto 1.2 kb
VALAR Vt.N ulf Valor Global Fund III LP Capital Call June 20, 2016 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in the amount of $250,000.00, which represents 1% of your total commitment of $25,000,000.00. This capital contribution is due on or before Friday July 1, 2016. After this capital contribution, you will have contributed 1% of your total commitment with a remaining 99% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of July 1, 2016: Total Unfunded Commitment: $25,000,000.00 $250,000.00 $24,750,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday July I. 2016 $250,000.00 Silicon Valley Bank 121140399 Valor Global Fund Ill L... (241 more characters)
EFTA01622387 iMessage from Renata Bolotova (???) screenshot(s)
2016-07-10 girls 3.9 kb
Platform: iMessage Timezone: UTC+0000 • jeeitunes@gmail.com 2016/01/17 Hey that's to mean hang on me! I am serious about your bday I want to be a part of it! 04:57:45 pm jeeitunes@gmail.com Aghhhhh 04:58:17 pm Thank you for the event! Great family pic but our Jew is missing may be we can photoshop replacing face w however, not sure if it will fit if she continues our food madness in palm beach .4 .7...05•Q • ;40, 05:00:20 pm Haha just accept it, you can't hide from yourself and definitely not from us., 05:01:08 pm If that's ok if my gf stay at apt Herself and you need me asap I will come down. Lmk 10:24:16 pm jeeitunes@gmail.com its ok, 10:55:26 pm 2016/01/22 10:52:16 pm Sneaky I want to buy a coat is too cold here. Which one is better ? 10:52:17 pm jeeitunes@gmail.com Last one 11:09:35 pm • 11:12:28 pm Or this one? 11:12:29 pm ??? 11:12:54 pm jeeitunes@gmail.com No no no. No black colla... (2,693 more characters)
HOUSE_OVERSIGHT_026854 court filing in Jane Doe v. Donald Trump and Jeffrey Epstein: Civil Docket [wiki]
2016-09-09 legal 3.6 kb
SDNY CM/ECF Version 6.1.1 8/7/16, 10:58 AM ECF U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:16-cv-04642-RA Doe v. Trump et al Assigned to: Judge Ronnie Abrams Cause: 28:1332lb Diversity-Libel, Assault, Slander Plaintiff Jane Doe Proceesing under a pseudonym Date Filed: 06/20/2016 Jury Demand: Plaintiff Nature of Suit: 320 Assault Libel & Slander Jurisdiction: Diversity represented by Thomas F. Meagher Meagher Emanuel Laks Goldberg & Bovino, LLP One Palmer Square, Suite 325 Princeton, NJ 08542 (914) 337-5200 Email: tmeagher@thomasfmeagheresq.com ATTORNEY TO BE NOTICED V. Defendant Donald J. Trump Defendant Jeffrey E. Epstein Date Filed # Docket Text 06/20/2016 1 COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number 0208- 12438637)Document filed by Jane Doe. (Attachments: # 1 Affidavit Declaration of Plaintiff Jane Doe, # 2 Af... (2,784 more characters)
EFTA01286368 Deutsche Bank bank statements showing receipt of $2 million from Jeepers, Inc.
2016-09-30 money 8.8 kb
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR. B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Steuart Oldfield 212-454-2881 September 1. 2016 lo September 30. 2016 8 Enclosures Summary of Account Etalamx(s) Account Aecotua Number Balance Elite Checking With Interco SI.765 042.26 Beginning Balance as or scptennwr 1. 2016 52.064.949.66 I kilos its and Other Credits $2.0,30,775.63 Checks Paid (5832.365.15 ) ATM and Debit Card Withdrawals 50.00 &nice Charges and Other Fees 50.00 Other Debits ISI.468.317 88 ) Ending Balance as of September 30. 2016 SI.765.042.26 Transaction Detail Dale Description Debit Credit Balance Be¢iming Balance as of September 1. 2016 52 064949.66 09-01 to Outgoing Money Tmsf 00.(00.00 ) 2,054,949.66 TO VALLEY NATIONAL BANK • AlTERBURY. GOLDBERGER AND... (7,721 more characters)
HOUSE_OVERSIGHT_024294 Stacey Plaskett campaign flier
2016-10-01 politics 4.7 kb
FIRST TERM ACCOMPLISHMENTS 2015-2016 • Named to the Committees on Agriculture and Oversight and Government Reform • Named as the Freshman representative on the Democratic Leadership Steering and Policy Committee • Named by Southern Region as Regional Whip for Democrats • Named to Leader Nancy Pelosi’s Future Forum Group. Made up of a select group of 10 Members of Democratic Conference to engage millennials in political process • Selected to President Obama’s White House Renewable Energy roundtable group • Led the Virgin Islands’ delegation to the First Caribbean Energy Security Summit in DC Successful Legislative Activity • Successfully removed the Virgin Islands and small territories from PROMESA (Puerto Rico Oversight Management Economic Security Act), which threatened VI municipal credit and borrowing ability along with self-governance • Secured VA decision to expand Choice Program el... (3,770 more characters)
HOUSE_OVERSIGHT_032321 court filing in Jane Doe v. Donald Trump and Jeffrey Epstein: Notice of Initial Conference [wiki]
2016-10-04 legal 2.7 kb
Case 1:16-cv-07673-RA Document 5 Filed 10/04/16 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK USDC-SDNY DOCUMENT ELECTRONICALLY FILED DOC#: DATE FILED: 10/4/2016 JANE DOE proceeding under a pseudonym, V. Plaintiff, DONALD J. TRUMP and JEFFREY E. EPSTEIN, No. 16 CV-7673 (RA) ORDER AND NOTICE OF INITIAL CONFERENCE Defendants. RONNIE ABRAMS, United States District Judge: This case has been assigned to me for all purposes. It is hereby: ORDERED that counsel for all parties appear for an initial status conference on December 16, 2016 at 11 :30 a.m. in Courtroom 1506 of the U.S. District Court for the Southern District of New York, 40 Foley Square, New York, New York. IT IS FURTHER ORDERED that, by December 9, 2016, the parties submit a joint letter, not to exceed five (5) pages, providing the following information in separate paragraphs: 1. A brief description of the... (1,906 more characters)
HOUSE_OVERSIGHT_029398 court filing in Jane Doe v. Donald Trump and Jeffrey Epstein: article in Law.com [wiki]
2016-10-10 legal 6.7 kb
New Firepower in Shocking Suit Against Trump | Law.com http://www.law.com/sites/almstaff/2016/10/10/new-firepower-in-shocking-suit-against-tr... Page 1 of 3 10/11/2016 NOT FOR REPRINT Click to Print or Select 'Print' in your browser menu to print this document. Page printed from: /sites/almstaff/2016/10/10/new-firepower-in-shocking-suit-against-trump/ New Firepower in Shocking Suit Against Trump By Jenna Greene Published: Oct 10, 2016 Donald Trump, left, and J. Cheney Mason, right. Photos: lev radin/Shutterstock.com and Rick Runion/AP If you thought the presidential election couldn’t get any uglier, guess again. Because a suit against Donald Trump alleging that he raped a 13-year-old girl has new life. On Monday, Florida criminal defense lawyer J. Cheney Mason—best known for successfully defending Casey Anthony, who was charged with killing her 2-year-old daughter—filed court papers to r... (5,809 more characters)
HOUSE_OVERSIGHT_014118 court filing in Virginia Giuffre v. Jeffrey Epstein: Declaration in Support of Motion to Compel Production of Documents [wiki]
2016-10-21 legal 262.5 kb
United States District Court Southern District of Florida Virginia L. Giuffre, Plaintiff, Case No.: 9:16-mc-81608-DMM Underlying Case No.: 15-cv-07433-RWS (Southern District of New York) (Sweet, J.) V. Jeffrey Epstein, Defendant. PLAINTIFF'S SEALED DECLARATION IN SUPPORT OF PLAINTIFF'S REPLY IN SUPPORT OF PLAINTIFF'S MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS AND TESTIMONY FROM JEFFREY EPSTEIN I, Sigrid McCawley, declare that the below is true and correct to the best of my knowledge as follows: 1. I am a Partner with the law firm of Boies, Schiller & Flexner LLP and duly licensed to practice in Florida and before this Court pursuant to this Court's Order granting my Application to Appear Pro Hac Vice. 2. I respectfully submit this Declaration in Support of Plaintiffs Sealed Reply Motion to Compel the Production of Documents and Testimony from Jeffrey Epstein. 3 Attached hereto as Seale... (227,295 more characters)
HOUSE_OVERSIGHT_025147 Brockman, Inc. Frankfurt Book Fair hot list includes book about Silk Road / Ross Ulbricht
2016-10-23 arts 57.3 kb
Brockman, Inc. Hotlist Frankfurt Book Fair 2016 LitAg / Hall 6.3 - Tables 13A, 13B, 14A and 14B John Brockman Katinka Matson Russell Weinberger Max Brockman BALANCE OF POWER The Race Between State and Society By Daron Acemoglu and James Robinson [US — Penguin Press, UK — Viking, Germany — Fischer Verlag, Netherlands — Nieuw Amsterdam, Italy — Il Saggiatore, Spain — Duesto, Brazil — Intrinseca, Greece — Livanis, Korea — Sigongsa, Taiwan — Acropolis, Vietnam — Tre Publishing, Audio — Penguin RH; Proposal and sample chapter; 500 pages; Delivery: December 2018] Balance of Power is the important, groundbreaking new book by Daron Acemoglu and James Robinson, authors of Why Nations Fail, a widely acclaimed international bestseller that has sold close to half a million copies in English, and hundreds of thousands in translations around the world. "Balance of Power," Acemoglu and Robinson write,... (55,844 more characters)
EFTA01253642 Deutsche Bank Jeffrey E. Epstein 2007 Trust
2016-10-31 money 4.0 kb
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID II/01/2007 OO IIBRK ASSOCIATES. INC 575 LP-XING-ION AVE 4TH FL NEW YORK NY 10022 October 1.2016 to October 31. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Businna C'heckinR 59.641.45 liegiming Balance at of October I. 2016 $24145 Deposits and Other Credit. 59.400.00 Cluicks Paid 50.00 VIM and Debit Card Withdrmals 50.00 Service Charges and Other Fees 9).00 Other Debits 50 00 Ending Balance as of October 31. 2016 Transaction l)etail Date Description 59.641.45 Credit &Riming Balance as of October 1, 2016 $241.45 10-26 a Cash Mgmt Mir Cr REF 30010521. FUNDS TRANSFER FRNI 1)1]' 35269691 FROM 9.400.00 9.641.45 Ending Balance as of October 31. 2016 Deposits and Other Cred... (2,966 more characters)
EFTA01413294 compliance report on payment from Epstein to Sberbank account of Nikolay Aleksandrovich Gyrov
2016-12-16 money 5.3 kb
C168333-40-cAUaN000005 101.0 SYSTEM MT 1,100.000 USD CPS AUTO HOLD 01 DEC 16 15:26:15 100.0 79.0 C168333-40-cAUaN000005 - User Actions and Comments: User Location Disposition Date/Time Comments CHHAJUH MT MANUAL PASS 01 DEC 16 15:41:48 KUMAPUN MT MANUAL PASS 01 DEC 16 15:46:23 C168333-40-cAUaN000005 - Transaction Details: Format type Request type Criteria Set Transaction Location Rule Based Scanning Message Priority 2016) Resubmitted : U : S : 230 : MT : Not Applied : Medium(LOC=MT; Cur=-NA-; Amt66N-NA-; Srv=ALL; Recv@15:26 01-12: No Free Form: :01: AC - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS :S: SW BKTRUS33PWM BKTRUS33PWM For internal use only LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA :R1: AC BKTRUS33PWM 99955009 99955009 LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA :D: AC BKTRUS33PWM 99955009 99955009 LEGAL... (4,173 more characters)
HOUSE_OVERSIGHT_019206 Edward Jay Epstein WSJ article about Edward Snowden
2016-12-30 article 13.3 kb
Wall Street Journal, December 30, 2016 The Fable of Edward Snowden As he seeks a pardon, the NSA thief has told multiple lies about what he stole and his dealings with Russian intelligence. EDWARD JAY EPSTEIN Of all the lies that Edward Snowden has told since his massive theft of secrets from the National Security Agency and his journey to Russia via Hong Kong in 2013, none is more provocative than the claim that he never intended to engage in es... (13,014 more characters)
EFTA00606411 proposed jet ownership structure flowchart
2017-01-01 money 841 b
(Text of proposed jet ownership structure flowchart not shown here, check original PDF for details)EFTA01623342 Skype log of conversation with Anna Kasatkina (???) Epstein paying Anna Kasatkina or Julia Santos to recruit Russian girls, see quote: "send me your bank account details . i will send you the money for your life in moscow" [rddt]
2017-01-15 girls 4.7 kb
Platform: Skype: jeevacation Timezone: UTC+0000 • • • • jeevacation 2017/01/13 jeevacation do you also have exams 23 -25? 04:04:51 pm Hello, Jeffrey!!!! Sorryyyy, but yes, I have 23 and 25 days practice lessons and 24 - exams! 04:10:10 pin jeevacation no problem 04:10:40 pin Today I met with M, she told that you like, when you have two assistant in a trip, I would like to ask you, do you want that I found a girl, which will come with me or not? 04:13:10 pin jeevacation often when i travel i have to go to meetings for many hours and prefer if the assistant is not left alone in foreign countries. it also gives me more peace of mind when going out shopping in strange places. so only if you find someone you trust 04:14:57 pin You are incredible person) nobody cares about me like you, just my family!!! Thank you so much! I will try to ask one girl, if it will give you more peace! 04:22:38 pin... (3,599 more characters)
EFTA00099424 Epstein death bequests of Jeffrey E. Epstein 2017 Trust naming Darren Indyke, Eva Dubin, Richard Kahn as trustees
2017-01-30 money 62.3 kb
JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated January 2017 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, as Trustees ("Trustees"). The Grantor hereby pays over, assignsi grants, conveys, transfers and delivers to the Trustees the property described in Schedule I annexed hereto and made I part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or amendments to this Agreement. This Trust shall be known as the "Jeffrey E. Epstein 2017 Trust". Article': During My Lifetime The following provisions shall apply during my lifetime: Section 1.1. - Disbursement of Income All of the income of the trust (the "Trust Estate") shall be paid to me, or accumulated or paid as I may direct in writing from time to time. Section 1.2. - Disbursement of P... (62,775 more characters)
HOUSE_OVERSIGHT_026668 Boothbay Fund Management 2016-Q4 earnings report signed by Ari Glass
2017-02-16 finance 13.1 kb
February 16, 2017 In the fourth quarter of 2016, Boothbay Absolute Return Strategies, LP (the “Fund”) earned a net return of approximately +0.04%. 1,2 Since the Fund opened on July 1, 2014, it has returned 16.10%. 1,2 In that period, the Fund’s largest monthto-month drawdown has been -1.4%, versus -8.9% for the S&P 500, -1.5% for the HFRX Absolute Return Index, -8.9% for the HFRX Global Hedge Fund Index and -5.3% for the HFRX Market Neutral Index. Performance and Commentary October November December 2016 ITD Sharpe ITD* Sortino ITD* Boothbay Absolute Return Strategies, L.P -0.14% -0.05% 0.23% 3.84% 16.09% 2.25 6.37 S&P 500 -1.94% 3.42% 1.82% 9.54% 14.21% 0.51 0.93 HFRX : Equity Market Neutral -0.13% -0.04% -1.07% -5.08% 2.51% 0.23 0.48 HFRX : Absolute Return -0.39% -0.16% 0.20% 0.31% 2.13% 0.36 0.98 HFRX : Global Hedge Fund -0.57% 0.87% 0.86% 2.50% -3.50% -0.42 -0.43 * For Sharpe/Sortino... (12,431 more characters)
EFTA00593085 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2017-03-03 crypto 1.1 kb
VALAR Vt.NTURtU Valor Global Fund II LP Capital Call February 10, 2017 Dear Southern Trust Company. Inc.. Thank you again for your partnership in Valor Global Fund II LP (the Fund). The Fund is calling capital from you in the amount of $1,500.000.00, which represents 10% of your total commitment of $15.000.000.00. This capital contribution is due on or before Friday March 3, 2017. After this capitol contribution, you will have contributed 91% of your total commitment with a remaining 9% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of March 3, 2017: Total Unfunded Commitment: $15,000,000.00 $13,650,000.00 $1,350.000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday March 3, 2017 $1,500,000.00 Silicon Valley Bank Valor Global Fund II... (194 more characters)
EFTA00168622 Deutsche Bank KYC for Epstein
2017-03-07 money 73.9 kb
KYC Print Page 1 of 41 DB PWM GLOBAL KYC/NCA: PART A KYC Case N : 01977698 One sheet must be established per relationship - list all accounts Included in the relationsh I 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center-. New York Relationship Manager: Stewart Oldfleld O Nov PWM Relationship 12 Existing MN Relationship Relationship to PWM: If existing, please vacate since when the relationship te sts, provide reason for net/ profile and attach old profile: •*" 2018 Periodic Review *** El Client Referral O RM Prospect O Intermediary/FIM • Other Source (CIB, etc.) How Was the Clent(s) Introduced? How keg has the RN personaly known the client? Please provide details (e.g. name of referral source, how many years RN persona/I ha known client, etc.): Jeffrey Epstein reached out to Stew Oldfieki on 3/7/17 to have a new acct opened under this... (71,698 more characters)
EFTA01618757 iMessage from Anil Ambani (???)
2017-03-09 (???) 3.8 kb
Platform: iMessage Timezone: UTC+0000 • 1212 5333739 +1 (212) 533-3739 Anil Ambani David petreaus 03:14:44 pm Anil Ambani Ur choice 03:15:54 pm 03:42:36 pm Anil Ambani Who is ur choice or theirs ? 11:54:49 pm 2017/03/09 1212 5333739 do you have a favorite candidate. for amb to india. . 03:11:34 pm time sensitive . asap 03:12:17 pm 1212 5333739 second choice 03:15:05 pm 03:15:38 pm 2017/03/10 1212 5333739 They said tellis still in running 07:27:39 am Anil Ambani • • • K 07:50:27 am 2017/03/11 Anil Ambani Hello. Our dinner plans in parisneeds to be postponed. Hay dinner wth president hollande. If u in paris can always meet for a quick coffee. Let me know. Apologies. 02:41:08 am 1212 5333739 Ehud was flying to meet. should I cancel him? no worry, yes of course we can meet. 09:30:14 am Anil Ambani Cancel him. 10:08:58 am Anil Ambani Thanks 10:10:39 am 1212 5333739 k 10:09:11 am 1212 5333739... (2,657 more characters)
HOUSE_OVERSIGHT_011304 court filing in Virginia Giuffre v. Ghislaine Maxwell: Oral Argument Transcript [wiki]
2017-03-17 legal 279.4 kb
1 H3VOGIU1 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 ------------------------------x 3 VIRGINIA L. GIUFFRE, 4 Plaintiff, 5 v. 15 Civ. 7433 (RWS) 6 GHISLAINE MAXWELL, 7 Defendant. Oral Argument 8 ------------------------------x New York, N.Y. 9 March 31, 2017 10:10 a.m. 10 Before: 11 HON. ROBERT W. SWEET, 12 District Judge 13 APPEARANCES 14 BOIES, SCHILLER & FLEXNER LLP 15 Attorneys for Plaintiff BY: SIGRID S. McCAWLEY, ESQ. 16 MEREDITH L. SCHULTZ, ESQ. 17 S.J. QUINNEY COLLEGE OF LAW AT THE UNIVERSITY OF UTAH For Plaintiff 18 BY: PAUL G. CASSELL, ESQ. 19 HADDON, MORGAN AND FOREMAN, P.C. Attorneys for Defendant 20 BY: JEFFREY S. PAGLIUCA, ESQ. LAURA A. MENNINGER, ESQ. 21 22... (247,730 more characters)
EFTA01616775 iMessage from Bechet Allen grooming Bechet Allen
2017-03-29 girls 3.2 kb
Platform: iMessage Timezone: UTC+0000 • Bechet Allen 0 Bechet Allen Sure, what time works for you? 03:46:00 pm Bechet Allen Can we do 2:40? 03:52:25 pin 2017/03/29 Bechet , can we Skype ?? Jeffrey epstein 03:43:50 pm 2? Is that ok? 03:52:10 pm Of course 03:52:34 pm Jeevacation is my Skype 03:52:48 pm http://www.bard.edu/bardabroad/bard/exchanges/ 05:39:00 pm • • Bechet Allen 06:35:48 pm lots to talk about what is your Skype name? 05:39:00 pm 2017/03/30 if you could have job drawing is that something you would enjoy, . drawing for ? . or learning biz. . or what would be your ideal job, ? traveling.? building homes for the poor ( homes for habitat ). . fashion? etc 02:55:36 am Bechet Allen I think I'd want to build schools around the world for girls in areas where they lack proper education. 11:24:54 am Go to "homes for habitat ". I'm on plane to Paris can Skype after 5 your time 11:26:16... (2,069 more characters)
EFTA00811479 valuations of Epstein's investments
2017-03-31 money 14.3 kb
Valuation Report 3/31/2017 SUMMARY OF ASSETS - MARCH 31, 2017 2/28/17 3/31/17 $ Asset Value Value Change Cash 89,672,522 110,396,021 20,723,499 Fixed Income 75,939,447 75,106,683 (832,764) Equities 94,128,808 83,337,233 (10,791,575) Equity ETF's 3,042,600 3,037,200 (5,400) Options 288,875 574,280 285,405 Hedge Funds 71,554,949 72,697,525 1,142,576 Investments 47,006,000 47,006,000 - Aviation, Automobiles & Boats 11,850,000 26,600,000 14,750,000 Loans Receivable 9,482,446 9,632,446 150,000 Fine Arts, Antiques & Jewelry 39 900 000 17.400,000 -22,500,000 Total Assets 442,865,647 445,787,388 2,921,741 Cash Activity - Items over 50.000 Leon loan 22,500,000 Apple - sold 100,000 shares @ 143 55 - ML 14,351,000 Dividends, Interest Income & Other Distributions - per brokerage stmts 721,036 Earthlink Inc 8.875% bond redemption 358,789 Larry Visoski Loan (50,000) Enhanced - Hasty Pudding 50k /ASU 2... (13,322 more characters)
EFTA01286706 Deutsche Bank Plan D, LLC bank statement showing $22,500,000 incoming and $15,000,000 outgoing
2017-03-31 money 4.7 kb
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 SE THOMAS 00802 UNITED STATES VI Mach 1.2017 to March 31. 2017 Summar). of Account Balance(s) Account N bet Balance For personal assistance call: Stewart Oldfield Balance Business Checking S22-819.560.81 592.699.94 Beginning Balance as of March I. 2017 IN:posits and Other Credits 537.500.000.00 Checks Paid 50.00 ATM and D.:bit Card Withdrmals 50.00 &Ake Charges and Other Fees 50.00 Other Debits (514.773 139 13 ) Ending Balance as of March 31.201' Trenwtion Detail Date Description Debit 522.819.560.81 Credit Beginning Balance as of March I, 2017 592,699.94 03.10 0 Outgoing NIonc) Trn4 TO ZB NA DBA VECTRA BANK A C 4107119 374 CHARLES PICKETT (7,276.46 ) 85,423.48 03-27 a Cash Mgmi Tnfr Cr REF 08615141. FUNDS TRANSFER FRM DEP 77000949 FROM 1... (3,697 more characters)
HOUSE_OVERSIGHT_019477 book titled "How America Lost Its Secrets: Edward Snowden, the Man, and the Theft" by Edward Jay Epstein
2017-04-03 book 702.7 kb
Epst_9780451494566_2p_all_r1.z.indd 1 9/29/16 5:51 PM also by edward jay epstein The Annals of Unsolved Crime Three Days in May: Sex, Surveillance, and DSK The Hollywood Economist: The Hidden Financial Reality Behind the Movies The Big Picture: The New Logic of Money and Power in Hollywood Dossier: The Secret History of Armand Hammer Deception: The Invisible War Between the KGB and the CIA The Rise and Fall of Diamonds: The Shattering of a Brilli... (709,755 more characters)
EFTA01621978 Skype log of conversation with Daniel Siad [carstensen]
2017-04-04 girls 2.4 kb
Platform: Skype: jeevacation Timezone: UTC+0000 • Daniel Siad • • • Daniel Siad 06:17:05 pm jeevacation 2017/04/04 I just try to organise something with to come to see you with them 06:17:50 pm jeevacation just dark hair 06:19:06 pm Daniel Siad Ok 06:45:43 pm Daniel Siad Hello Jeffrey I just arrived in Paris 04:20:14 pm 2017/04/13 jeevacation • • i m on new york 04:34:44 pm Daniel Siad I will be here for a week then I will go to Cuba untill the 15th of May . Warmest regards from Paris 04:41:19 pm 2017/04/14 jeevacation hope you find something new 10:27:51 am Daniel Siad I did Paris is unique I wish I had more time in Paris , I will keep you updated warmest regards Jeffrey thank You Happy Easter Happy Holidays 10:58:54 am 2017/04/24 Daniel Siad Hello from Barcelona! 06:24:56 pin Receiving file... IMG_20170424_144347.jpg 06:26:16 pm I meet great model from Poland today 06:27:02 pm Warmest... (1,309 more characters)
EFTA00622816 Plan D note promising $8,000,000 to Leon Black's BV70 LLC
2017-04-17 money 10.5 kb
DEMAND PROMISSORY NOTE $8,000,000.00 April 17, 2017 FOR VALUE RECEIVED, the undersigned, Plan D, LLC, a U.S. Virgin Islands limited liability company (the "Maker"), hereby unconditionally promises to pay to the order of BV70 LLC, a New York limited liability company with an address at do Elysium Management LLC, 445 Park Avenue, Suite 1401, New York, NY 10022 (the "Holder"), the principal amount of Eight Million Dollars ($8,000,000.00), together with interest on the unpaid principal balance at an initial rate per annum equal to the Federal short-term rate, as published by the Internal Revenue Service pursuant to Section 1275(d) of the Internal Revenue Code, compounded semiannually (the "Short -Term Rate") in effect for the month first above written. The interest rate on the unpaid principal amount of this Note shall be adjusted as of January 1 and July I of each year to the Short-Term Rat... (9,572 more characters)
EFTA01363138 Deutsche Bank money laundering inquiry about $40,000 to Bank Leumi account
2017-04-28 money 1.8 kb
I am writing to follow up on the request below. Please note that the deadline for a response has passed. Please respond with an answer to the inquiry or a status update as soon as possible. Best Regards/Mit freundlichen Grii6en, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York. NY 10005 - 2836 From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, April 28, 2017 1:57 PM To: Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry Regarding Account 42953715, Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [Ij Importance: High Classification: For Internal use only Good Afternoon: The above referenced account has had the following activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions. Your complete response must be received within 5 business days... (910 more characters)
EFTA01286816 Deutsche Bank statement for Epstein's Southern Trust Company
2017-04-30 money 5.3 kb
Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 St» I I CERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI April I. 201710 April 30. 2017 Summary of Accourn Balance(s) Account Accoing Number Balance For personal assistance call: Stewart Oldfield Balance Elite Money Market Deposit 44.129444 516.802,138.59 Beginning Balance as of April I. 11)1' 5500.764.97 Deposits and taller Credits 540.001373.62 Checks Paid 50.00 ATN1 and Ikbit Card WithtIrmali. 50.00 Senke Charges and Other Fees 50.00 Other Debits (523,700.000.00 ) Ending Balance as of April 30. 2017 Transaction Detail Dale Description Debit 516.802.138.59 Credit Beginning Balance as of April I, 2017 5500,764.97 04.04 k Incoming Money Tust ORO-N40-023812-I SOUTHERN TRUST COM PANY INC 6100 RED HOOK QUARTER 83 5 1,500,000.00 2.000,64.97 04-04 # Outgoing Money T... (4,342 more characters)
HOUSE_OVERSIGHT_024256 Joi Ito Internet & Society: The Technologies and Politics of Control
2017-05-03 crypto 31.1 kb
Internet & Society: The Technologies and Politics of Control Professor Jonathan Zittrain co-taught with Professor Joi Ito, Director of the MIT Media Lab Harvard Law School Winter 2017 Mon-Fri 10:30am-noon; 12:45pm-2pm Milstein West AB Syllabus I. Course Description This course offers a rigorous introduction to the field of cyberlaw. We will investigate the evolving nature of online architecture and activities, and the ways in which law has been, and will be, leveraged to influence them. Course themes include the complex interaction between Internet governance organizations and sovereign states, the search for balance between the ease of disseminating information online and the interest of copyright holders, privacy advocates, and others in controlling that dissemination, and the roles of intermediaries and platforms in shaping what people can and cannot do online. The course will include... (29,440 more characters)
EFTA00608737 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2017-05-05 crypto 1.2 kb
VALAR VLNYURIU Valor Global Fund III LP Capital Call April 18, 2017 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in the amount of $3,000.000.00, which represents 12% of your total commitment of $25,000,000.00. This capital contribution is due on or before Friday May 5, 2017. After this capital contribution, you will have contributed 43% of your total commitment with a remaining 57% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of May 5, 2017: Total Unfunded Commitment: $25,000,000.00 $10,750,000.00 $14,250,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday May 5, 2017 $3,000,000.00 Silicon Valley Bank 121140399 Valor Global Fun... (250 more characters)
EFTA00810357 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2017-05-05 crypto 1.1 kb
VALAR Vt.NTulttU Valor Global Fund III LP Capital Call April 18, 2017 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in the amount of $3,000,000.00, which represents 12% of your total commitment of $25,000,000.00. This capital contribution is due on or before Friday May 5, 2017. After this capital contribution, you will have contributed 43% of your total commitment with a remaining 57% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of May 5, 2017: Total Unfunded Commitment: $25,000,000.00 $10,750,000.00 $14,250,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday May 5, 2017 $3,000,000.00 Silicon Valley Bank Valor Global Fund III LP... (212 more characters)
HOUSE_OVERSIGHT_029416 court filing in National Enquirer / Radar Online v. FBI: FOIA lawsuit filing [wiki]
2017-05-25 legal 15.9 kb
Case 1:17-cv-03956-PGG Document 1 Filed 05/25/17 Page 1 of 3 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK ------------------------------------------------------------------------X RADAR ONLINE LLC : Plaintiff, : - v. - : FEDERAL BUREAU OF INVESTIGATION, : Defendant. : ------------------------------------------------------------------------X COMPLAINT 1. This is an action under the Freedom of Information Act, 5 U.S.C. § 552 (“FOIA”), to order the production of Federal Bureau of Investigation (“FBI”) records concerning the agency’s investigation and prosecution of financier Jeffrey Edward Epstein (“Epstein”) for sexually trafficking underage women. Defendant FBI has withheld these records despite a properly filed FOIA request. PARTIES 2. Plaintiff Radar Online LLC (“Radar”) is an online investigative news outlet read by millions. 3. The FBI, a component of the Departm... (15,240 more characters)
EFTA00621739 valuations of Epstein's investments
2017-05-31 money 14.4 kb
Valuation Report 5/31/2017 SUMMARY OF ASSETS - MAY 31, 2017 4/30/17 5/31/17 $ Asset Value Value Change Cash 121,833,887 122,551,549 717,662 Fixed Income 75,508,486 71,036,555 (4,471,931) Equities 84,663,760 88,944,962 4,281,202 Equity ETF's 3,064,200 3,059,400 (4,800) Options 226,206 506 (225,700) Hedge Funds 71,555,101 70,946,742 (608,359) Investments 52,506,000 52,506,000 - Aviation, Automobiles & Boats 26,600,000 26,875,000 275,000 Loans Receivable 9,632,446 11,132,446 1,500,000 Fine Arts, Antiques & Jewelry 9,400,000 12;125,000 2,725,000 Total Assets 454,990,086 459,178,160 4,188,074 Cash Activity - Items over 50,000 Frontier bond - sold 4mm @ 96.5 3,981,167 Dividends, Interest Income & Other Distributions - per brokerage stmts 1,205,000 Apple Calls - sold 2500 @ 2.40 vs 2.00 cost 600,000 I-Payment Bond redemption Haze Trust 500,000 Legal - Steptoe & Johnson (55,895) JSC Interiors fu... (13,489 more characters)
EFTA00811508 valuations of Epstein's investments
2017-05-31 money 14.5 kb
Valuation Report 5/31/2017 SUMMARY OF ASSETS - MAY 31, 2017 4/30/17 5/31/17 $ Asset Value Value Change Cash 121,833,887 122,551,549 717,662 Fixed Income 75,508,486 71,036,555 (4,471,931) Equities 84,663,760 88,944,962 4,281,202 Equity ETF's 3,064,200 3,059,400 (4,800) Options 226,206 506 (225,700) Hedge Funds 71,555,101 70,946,742 (608,359) Investments 52,506,000 52,506,000 - Aviation, Automobiles & Boats 26,600,000 26,875,000 275,000 Loans Receivable 9,632,446 11,132,446 1,500,000 Fine Arts, Antiques & Jewelry 9,400,000 12;125,000 2,725,000 Total Assets 454,990,086 459,178,160 4,188,074 Cash Activity - Items over 50,000 Frontier bond - sold 4mm @ 96.5 3,981,167 Dividends, Interest Income & Other Distributions - per brokerage stmts 1,205,000 Apple Calls - sold 2500 @ 2.40 vs 2.00 cost 600,000 I-Payment Bond redemption Haze Trust 500,000 Legal - Steptoe & Johnson (55,895) JSC Interiors fu... (13,500 more characters)
EFTA00803515 Honeycomb Asset Management limited partner agreement
2017-06-03 money 117.7 kb
LIMITED PARTNERSHIP AGREEMENT OF HONEYCOMB VENTURES I LP DOC ID • 26354060.5 TABLE OF CONTENTS Page ARTICLE I GENERAL PROVISIONS Section 1.01 Formation 1 Section 1.02 Fund Name and Address 1 Section 1.03 Registered Agent and Registered Office 1 Section 1.04 Term 1 Section 1.05 Interpretation and Construction 1 Section 1.06 Discretion; Good Faith 2 ARTICLE II DEFINITIONS 2 ARTICLE III THE PARTNERS 9 Section 3.01 General Partner; Admission of New Partners 9 Section 3.02 Liability of the Partners 10 ARTICLE IV PURPOSE AND BUSINESS 10 Section 4.01 Purpose 10 Section 4.02 Authorized Activities 11 Section 4.03 Borrowings 12 ARTICLE V FUND INTERESTS AND CAPITAL 13 Section 5.01 General Partner 13 Section 5.02 Limited Partners and Classes of Interests; Side Letters 13 Section 5.03 Capital Contributions. 13 Section 5.04 Admission of Limited Partners After Initial Closing; Additional Capi... (117,296 more characters)
EFTA00308104 letter from Martin Nowak to INS possibly about Masha Drokova visa
2017-06-06 girls 4.3 kb
[Please insert on your letterhead] [Please insert the date here] US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 Re: Ms. Dear Sir or Madam: O-1 Visa Application My name is Martin Nowak and I am a professor of Mathematics and of Biology at Harvard University, and the director of Harvard's Program for Evolutionary dynamics. "Evolutionary dynamics" is the study of the fundamental mathematical principles that guide evolution. The Program for Evolutionary Dynamics (PED) at Harvard University was established in 2003 and is dedicated to research and teaching. Our current research topics include: evolution of cooperation, cancer, viruses, evolutionary game/graph/set theory, prelife, protocells, eusociality, evolution of construction, population structure, evolution of language, experimental games, and evolutionary economics. Our ambitious goals include curing the world... (3,419 more characters)
EFTA00314931 letter from Terje Rød-Larsen to INS speaking for the International Peace Institute recommending "genius" visa for Masha Drokova
2017-06-08 girls 5.7 kb
IPI MWMMMPIAL MAM mmwn June 8, 2017 US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 Re: Ms. O-1 Visa Application Dear Sir or Madam: I am writing this letter on behalf of Ms. a communications and public relations professional of extraordinary ability, who has contributed immensely to our organization, International Peace Institute. Since 2005 I have been President of the International Peace Institute (IPI), an independent, international not-for-profit think tank dedicated to managing risk and building resilience to promote peace, security, and sustainable development. To achieve its purpose, IPI employs a mix of policy research, strategic analysis, publishing, and convening. IPI is an independent non-profit research and policy development institution based in New York (beside the headquarters of the United Nations, with which IPI works closely). Additionally, the... (4,736 more characters)
HOUSE_OVERSIGHT_029427 seems related to an IRL meeting about Chinese attempts to absorb Mongolia
2017-06-19 conference 4.8 kb
PRESERVING MONGOLIAN SOVEREIGNTY AND CULTURE MONDAY, JUNE 19, 2017 The sovereignty of Mongolia is under siege. The People’s Republic China (PRC) regards Mongolia as its “Ukraine” i , ii . Covertly the PRC has ambitions not simply to make Mongolia a client or puppet state, as it was under Soviet domination, but to integrate it with the PRC through a “voluntary” referendum, just as the Russians engineered the assimilation of Crimea in 2014. This was Mao Tse-tung’s prophecy and intent once China could establish parity or surpass Soviet military and economic might. iii As the world’s attention is focused on China’s South China Sea claims, an asymmetrical war is also being conducted by the PRC to achieve Mongolian assimilation. Russian influence is being marginalized, as are Mongolia’s ‘3 rd Neighbor’ partners such as Japan, South Korea, Germany, and the US iv . China’s penetration and Sinifi... (3,872 more characters)
EFTA01112265 court filing in Brad Edwards & Paul G. Cassell v. Alan Dershowitz: interview with minor victim [wiki]
2017-06-20 legal 35.5 kb
Filing # 37201585 E-Filed 01/29/2016 03:47:44 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs/Counterclaim Defendants, vs. ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. DEFENDANT/COUNTERCLAIM PLAINTIFF ALAN DERSHOWITZ'S MOTION FOR CLARIFICATION OF CONFIDENTIALITY ORDER OR RELIEF FROM THAT ORDER The transcript of the deposition of non-party is currently under seal as a result of the January 12, 2016 Confidentiality Order in this action. Dershowitz seeks clarification that the Confidentiality Order does not preclude him or his counsel from submitting the transcript of the deposition to the Office of the State Attorney, the Office of the United States Attorney, and other appropriate investigative authorities solely for purposes of requesting that those offices c... (34,489 more characters)
EFTA00316340 Deutsche Bank wire transfer
2017-06-22 money 5.5 kb
Deutsche Bank Wealth Management Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule Information Confirmation: Approval status: Transmitted: Transmitted by: Debit Information Template name: Account Wire type: Security code: Send on date: Amount: Currency: 4033781165 1 of 1 received 06/13/2017 02:35:10 PM (ET) BELLAKLEIN Recipient Information Bank ID type. Bank ID: Recipient account (If appropriate enter the SAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient name: Recipient address 1: Recipient address 2: Recipient address 3: Additional information for recipient: Gratitude toIntematIonal Friends of the EltonJohn Gratitude America, Ltd- NOW -'9324 - DBTCA Checking alinallialk (Balance... (4,438 more characters)
EFTA01266268 Epstein last will and testament witnessed by Leo Loking and Karyna Shuliak naming Darren Indyke, Eva Dubin, Kathryn Ruemmler, Richard Kahn, Terje Rød-Larsen as executors
2017-06-29 money 28.2 kb
LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, United Sta Islands, do make, publish and declare this to be my Will hereby revoking all prior Codicils made by me. FIRST: A. I direct my Executor to pay from my estate all expenses of my last illness, my funeral and burial expenses, the administration expenses of my estate and all of my debts duly proven and allowed against my estate. B. I direct my Executor to pay from my estate, as compensation to each Executor for serving as Executor hereunder, the sum of Two Hundred Fifty Thousand Dollars ($250,000) to each Executor, upon the completion of probate of my estate. No Executor shall receive any other compensation for serving as Executor hereunder; provided, however, that my Executor shall be reimbursed from my estate for all reasonable costs, expenses, charges, and liabilitie... (27,688 more characters)
EFTA00811530 valuations of Epstein's investments
2017-06-30 money 14.9 kb
Valuation Report 6/30/2017 SUMMARY OF ASSETS - JUNE 30, 2017 5/31/17 6/30/17 $ Asset Value Value Change Cash 122,551,549 127,228,936 4,677,387 Fixed Income 71,036,555 72,806,515 1,769,960 Equities 88,944,962 87,293,777 (1,651,186) E uity ETF's 3,059,400 3,120,000 60,600 Options 506 0 (506) Hedge Funds 70,976,054 71,309,742 333,688 Investments 52,506,000 52,506,000 Aviation, Automobiles & Boats 26,875,000 26,875,000 - Loans Receivable 11,132,446 11,207,446 75,000 Fine Arts, Antiques & Jewelry 12,125,000 1 583 200 -10,541,800 Total Assets 459,207,472 453,930,616 -5,276,856 Cash Activity - Items over 50,000 Haze Trust - Braque Payment 7,725,000 STC ML - Sold 5000 NTES 305.7206 1,528,603 Dividends, Interest Income & Other Distributions - per brokerage stmts 508,380 Enhanced - Sold 4,200 PFE 137,815 Cecile loan repaid 50,000 Miscellaneous (44,097) Legal / PR - Hiltzik 25k & Goldberger 25k (50... (13,940 more characters)
EFTA01612665 Epstein gives advice on how to recruit girls, see quote: "stressed about finding girls. It's hard"
2017-07-02 girls 3.8 kb
Platform: iMessage Timezone: UTC+0000 2017/06/29 How are u Dear How have u been 03:26:27 pm / <REDACTED> 03:26:29 pm This is My New Italian number 03:26:35 pm If you have time Please call me so we can catch up 03:27:29 pm What happen O 05:26:20 pm sorry you are stressed. i believe in you. don't worry. , that being said , its time to grow up and deal with the future. . modeling cant last more than a year at most. there is little biz . you have not found anyone for me. either. time to get your asss in gear. you have great potential 05:58:07 pm Thank you for your message. Thanks for believing in me. Yes I really wanna deal with the future now and be a big girl. Modeling should be a side thing to do sometimes for fun. I'm sorry I haven't found you anyone yet. It's been hard. I dunno how to find someone. I need advice on how to do it. Should I talk to maybe? 06:01:50 pm What do you think I sh... (2,780 more characters)
EFTA00297946 Deutsche Bank wire transfer
2017-07-19 money 2.6 kb
Deutsche Bank Wealth Management I Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule Information Confirmation: Approval status: Transmitted: Transmitted by: Debit Information Template name: Account: Wee type: Security code: Send on date: Amount: Currency: Recipient Information Bank ID type: Bank ID: Recipient account: (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient name: Recipient address 1: Recipient address 2: Recipient address 3: Additional information for recipient: 529177386 1 of 1 received 07/19/2017 02:11:56 PM (ET) BELLAKLEIN JEE to Sultan Bin Sulayem Jeffrey Epstein - NOW -'9691 - DBTCA Checking -let (Balance as of: 07/19/2017 02:03:32 PM (El)... (1,657 more characters)
EFTA00617478 short bio of Barbro C. Ehnbom and Barbro's Best & Brightest (BBB)
2017-07-24 academia 2.6 kb
Barbro's Best & Brightest, BBB, was created in 2001 by the Swedish-American businesswoman Barbro C. Ehnbom, with the aim to promote future women leaders in Swedish and International business. Besides the distinct benefits of encouragement, motivation and interdisciplinary idea-exchange within the network itself, members enjoy a unique access to the so-called Friends, who consists of an extensive list of global contacts which Ms. Ehnbom has acquir... (2,134 more characters)
EFTA00599617 valuations of Epstein's investments
2017-07-31 money 15.3 kb
Valuation Report 7/31/2017 SUMMARY OF ASSETS - JULY 31, 2017 6130117 7/31/17 $ Asset Value Value Change Cash '127,228,936 135,985,107 8,756,171 Fixed Income 72,806,515 73,841,829 1,035,314 Equities 87,293,777 73,617,040 (13,676,737) Equity ETF's 3,120,000 3,138,000 18,000 Options 0 91,350 91,350 Hedge Funds 71,455,541 73,055,554 1,600,012 Investments 52,506,000 57,756,000 5,250,000 Aviation, Automobiles & Boats 26,875,000 26,875,000 - Loans Receivable 11,207,446 11,207,446 - Fine Arts, Antiques & Jewelry 123.200 1.583.200 Q Total Assets 454,076,415 457,150,525 3,074,110 Cash Activity - Items over 50.000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions - per brokerage stmts 304,386 STC ML - Sold 8,000 shares MU 31.64 253,120 SFL DB - Sale of AKRX,... (14,136 more characters)
EFTA00811539 valuations of Epstein's investments
2017-07-31 money 15.2 kb
Valuation Report 7/31/2017 SUMMARY OF ASSETS - JULY 31, 2017 6130117 7/31/17 $ Asset Value Value Change Cash '127,228,936 135,985,107 8,756,171 Fixed Income 72,806,515 73,841,829 1,035,314 Equities 87,293,777 73,617,040 (13,676,737) Equity ETF's 3,120,000 3,138,000 18,000 Options 0 91,350 91,350 Hedge Funds 71,455,541 73,055,554 1,600,012 Investments 52,506,000 57,756,000 5,250,000 Aviation, Automobiles & Boats 26,875,000 26,875,000 - Loans Receivable 11,207,446 11,207,446 - Fine Arts, Antiques & Jewelry 123.200 1.583.200 Q Total Assets 454,076,415 457,150,525 3,074,110 Cash Activity - Items over 50.000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions - per brokerage stmts 304,386 STC ML - Sold 8,000 shares MU 31.64 253,120 SFL DB - Sale of AKRX,... (14,117 more characters)
EFTA00811549 Deutsche Bank analysis of Epstein accounts
2017-07-31 money 10.1 kb
Brokerage Account Analysis As of July 31, 201 7 Account Name Fixed Income Equities Total Cash Value Deutsche Bank Haze Trust 12,915,744 1 01 5,238,241 18,153,985 Jeepers Inc. 1,707,874 0 1,475,398 3,183,072 J Epstein VI Foundation - 559,325 86,512 645,837 Southern Trust Company 2,779,086 0 730,398 3,509,484 Southem Financial LLC 21,604,2941 67.678.722, 17,438,124 106.721 .140 Total Deutsche Bank 39,006,7981 68,238,047 24,968,673 132,213,518 30% 52% 19% 100% Total Deutsche Bank without apple" 39,006,7981 21,536,827 24,968,673 85,512,298 46% 25% 29% 100% Menill Lynch Southern Trust Company 7.354.451 1.841.250 31.067.864 40.263.565 Total Merrill Lynch 7,354,451 1,841,250 31,067,864 40,263,565 18% j 5% 77% 100% Morgan Stanley Southern Trust Company 25,236,414 3,282,990 1,478,106 29,997,510 Gratitude America - Andrew 2,244,167 2,233,044 232,624 4,709,835 Gratitude America - Paula - 1.251.059... (9,202 more characters)
EFTA01253710 Deutsche Bank Jeffrey E. Epstein 2007 Trust
2017-07-31 money 3.5 kb
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 Nev York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/01/2007 OO11BRK ASSOCIATES. INC 575 LLNINGTON AVE 4TH FL NEW YORK NY 10022 July 1.2017 to July 31. 2017 Summary of Account Balancas) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Business C'heekinR $259.05 Bcgiming Balance as of July I. 2017 $259.05 Deposits and Other Credits 50.00 Checks Paid 50 .00 AIM and Debit Card Withdrassals $0.00 Service Charges and Other Fees 50.00 Other Debits $0 00 Ending Balance as of July 31. 2017 Transaction Detail Date Description Debit S259.05 CVedit Beginning Balance a of July 1. 2017 5159.05 No Activity Fading Balance as of July 31, 2017 Service Charges and Other Fees Total NSF return item foes fa this SI3le111011 period (000 ) $0.00 50.00 $259.05 Total NSF return... (2,527 more characters)
EFTA00591792 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2017-08-03 crypto 1.2 kb
VALAR VLNYURLU Valor Global Fund III LP Capital Call July 20, 2017 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in the amount of $4,250,000.00, which represents 17% of your total commitment of $25,000,000.00. This capital contribution is due on or before Thursday August 3, 2017. After this capital contribution, you will hove contributed 60% of your total commitment with a remaining 40% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of August 3, 2017: Total Unfunded Commitment: $25,000,000.00 $15,000,000.00 $10,000,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Thursday August 3, 2017 $4,250,000.00 Silicon Valley Bank 121140399 Valo... (261 more characters)
EFTA00810358 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2017-08-03 crypto 1.1 kb
VALAR VLNYUNLU Valor Global Fund III LP Capital Call July 20, 2017 Dear Southern Trust Company. Inc., Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in the amount of $4,250.000.00, which represents 17% of your total commitment of $25,000.000.00. This capital contribution is due on or before Thursday August 3, 2017. After this capital contribution, you will have contributed 60% of your total commitment with a remaining 40% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of August 3, 2017: Total Unfunded Commitment: $25,000,000.00 $15,000,000.00 $10,000,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Thursday August 3, 2017 $4.250.000.00 Silicon Valley Bank Valor Global F... (221 more characters)
EFTA00585171 purchase of Bin Ennakhill palace in Marrakech
2017-08-30 money 13.5 kb
SALE AND SHARE TRANSFER AGREEMENT between RILTON INVESTMENTS LTD., BVI, ARCANA TREUHAND ANSTALT Lawenastrasse 57, FL 9495 Triesen, Principality of Liechtenstein represented by: Dr hirgen RIEGEL (the 'SELLER') and represented by: .... (Power of Attorney, dated ..., Exhibit 2) (the 'BUYER') as follows: 1. Preamble The PAMUR Anstalt with its registered address c/o Arcana Treuhand Anstalt, Lawenastrasse 57, FL 9495 Triesen, Principality of Liechtenstein, (which founder rights are the object of the purchase) is an establishment under the laws of Liechtenstein and registered in the Liechtenstein Commercial Register under number FL-0001.115.138-1 (hereinafter also referred to as the 'COMPANY'). The SELLER holds 100% of the founder rights (the 'shares') in the COMPANY. The BUYER intends to purchase from the SELLER all shares in the COMPANY, and the SELLER intends to sell to the BUYER all shares... (12,689 more characters)
EFTA01358554 Deutsche Bank $50,000 payment to Deepak Chopra
2017-10-18 money 330 b
8436 -LI SCol 332 I DEUTSCHE BANK TRUST GRATITUDE AMERICA, LTD COMPANY AMERICAS . NEW YORK. NEW YORK I 0 • SA 10/18/2017 PAY TO THE ORDER OF Chopra Foundation Fifty Thousand and 00/100 ******************** $50,000.00 Memo Chopra Foundation Carlbad, CA 92009 IA Di 0
EFTA00810311 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2017-10-20 crypto 1.1 kb
VALAR Valor Global Fund II LP Capital Call October 10. 2017 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund II LP (the Fund). The Fund is calling capital from you in the amount of $600,000.00, which represents 4% of your total commitment of $15,000,000.00. This capital contribution is due on or before Friday, October 20, 2017. After this capital contribution, you will have contributed 95% of your total commitment with a remaining 5% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of October 20, 2017: Total Unfunded Commitment: $15,000,000.00 $14,250,000.00 $750.000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday, October 20. 2017 $600.000.00 Silicon Valley Bank Valor Global Fund II LP If... (209 more characters)
EFTA00810359 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2017-10-20 crypto 1.1 kb
VALAR Valor Global Fund III LP Capital Call October 10. 2017 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in the amount of $2,250,000.00, which represents 9% of your total commitment of $25,000,000.00. This capital contribution is due on or before Friday, October 20. 2017. After this capital contribution, you will have contributed 69% of your total commitment with a remaining 31% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of October 20, 2017: Total Unfunded Commitment: $25,000,000.00 $17,250,000.00 $7,750,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday, October 20, 2017 $2.250.000.00 Silicon Valley Bank Valor Global Fund... (218 more characters)
EFTA00799059 Deutsche Bank wire transfer to Scott J. Link
2017-11-01 money 13.0 kb
Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule Information Confirmation: Approval status: Transmitted: Transmitted by: Debit Information Template name: Account: Wire type: Security code: Send on date: Amount: Currency: Recipient Information Bank ID type: Bank ID: Recipient account: (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient name: Recipient address 1: Recipient address 2: Recipient address 3: Additional information for recipient: 1619185476 1 of 1 received 10/17/2017 01:10:08 PM (ET) BELLAKLEIN JEE to Scott J Link PA Jeffrey Epstein • NOW -1691 - DBTCA Checking - 81.135.732.05 (Balance as of: 10/17/2017 12:51:59 PM (ET) Not a guarantee of avail... (11,991 more characters)
HOUSE_OVERSIGHT_019856 Sadis Goldberg LLP report on SCOTUS ruling about insider trading
2017-11-08 finance 40.2 kb
Edited by Yelena Maltser • ymaltser@sglawyers.com MARCH 2017 SUPREME COURT REJECTS NEWMAN REQUIREMENT OF “PECUNIARY OR SIMILARLY VALUABLE” PERSONAL BENEFIT FOR INSIDER TRADING LIABILITY FOR TIPPING FAMILY AND FRIENDS BY SAMUEL J. LIEBERMAN The U.S. Supreme Court gave the government a major victory in Salman v. U.S., 1 which lowers the standard for proving insider trading involving tipping family or friends, and will embolden the government to bring similar cases. Salman holds that a gift of inside information to a family or friend is sufficient to prove insider trading tipping liability—even if the tipper did not receive a valuable quid pro quo in exchange for the tip. This significantly narrows U.S. v. Newman, in which Client Alert Status of the New DOL Fiduciary Rule BY DANIEL G. VIOLA Reprinted with permission of Hedgeweek The Department of Labor’s (the “DOL”) new fiduciary ruling (th... (39,819 more characters)
HOUSE_OVERSIGHT_025663 Goldman Sachs Investment Management Division An Overview of the Current State of Cryptocurrencies and Blockchain
2017-11-15 crypto 53.5 kb
Investment Management Division An Overview of the Current State of Cryptocurrencies and Blockchain Technology November 15, 2017 Investment Strategy Group Today’s Discussion Investment Management Division I. The Cryptocurrency Marketplace II. III. IV. Blockchain Technology and Potential Uses How Cryptocurrencies Work Is Bitcoin a Viable Currency? V. Is Bitcoin a Viable Asset? VI. Cryptocurrency Risks VII. Key Takeaways Source: Investment Strategy Group 1 Cryptocurrencies Have Received Enormous Attention Investment Management Division 1. Bitcoin Currency Value – Through November 14, 2017 2. Cryptocurrencies with Market Capitalization over US$1 Billion $120 7000 6000 6,590 592% YTD $100 107.5 $80 USD per Bitcoin (XBT) 5000 4000 3000 $60 $40 30.2 2000 $20 22.6 1000 0 2011 2012 2013 2014 2015 2016 2017 $0 Bitcoin Ethereum Bitcoin Cash 7.8 3.4 3.3 1.8 1.8 1.7 1.7 1.6 Ripple Dash Litecoin Moner... (53,117 more characters)
EFTA01620764 iMessage from Melanie Walker (???) to Jeffrey Epstein about crypto philanthropy and Bill Gates being drunk all the time
2017-11-19 crypto 8.8 kb
Platform: iMessage Timezone: UTC+0000 • O 0 2017/11/12 As BG requested I put together plan and slides. Got senior leadership at McKinsey (the ones he likes) to help me put slides together. Basically 1800s blood transplant for cellular oxygenation 1900s bone marrow transplant for cellular immunity 2000s motochondrial transplant for cellular bioenergetics 09:07:19 pm https://www.gatesnotes.com/ gn 2017/11/13 O n 04:27:17 pm Yay / Paul Allen's CEO on Nov 22 07:57:53 pm 2017/11/14 Other stuff: 1. Did sultan Sulayman get in touch w Shai Efrati? 2. Any thoughts on ideas for Paul Allen? I know hes not hiring now but he does love good ideas. His CEO is really good too. Paul wants science ideas / I've got a lot - but he also wants to know about ways to turn science into money. 3. Not sure he'd be interested in a DAF be he doesn't usually do partnerships or rally other donors (he's super shy!) but... (7,736 more characters)
EFTA01683874 FBI tip from Confidential Human Source about "Epstein's personal hacker"
2017-11-27 government 4.2 kb
SECRET//NOFORN FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT HEADER Source ID: <REDACTED> Date: 12/13/2017 Case Agent Name: <REDACTED> Field Office/Division: New York Squad: ID 25 Classified By: J<REDACTED> Derived From: FBI NSIC dated 20120629 Declassify On: 20421231 SOURCE REPORTING Date of Contact: 11/27/2017 List all present including yourself (do not include the CHS): Special Agent <REDACTED> Special Agent <REDACTED> Type of Contact: In Person Country: UNITED STATES City: New York State: New York Date of Report: 11/27/2017 Substantive Case File Number 8<REDACTED> Substantive Case File Number 813B -NY-2928278 FD-1023 Page 1 of 2 FEDERAL BUREAU OF INVESTIGATION SECRET//NOFORN SECRET//NOFORN FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT OFFICIAL RECORD Check here if additional reporting is in Echo No Source Reporting: S NF On November 27, 2017,... (3,337 more characters)
EFTA00797937 John Pfeffer An (Institutional) Investor's Take on Cryptoassets
2017-12-24 crypto 97.5 kb
An (Institutional) Investor's Take on Cryptoassets December 24, 2017 • version 6' John Pfeffer Medium • • Linkedln John Pfeffer is an entrepreneur and investor. In the 2000s, he was a London -based partner at private equity firm Kohlberg Kravis Roberts, and in the 1990s, he was Chairman of the Executive Board of leading French IT company Groupe Allium S.A. Before that, he advised on turnarounds while with McKinsey in Europe and Latin America. IMPORTANT NOTICE: This document is intended for informational purposes only. The views expressed in this document are not, and should not be construed as, investment advice or recommendations. Recipients of this document should do their own due diligence, taking into account their specific financial circumstances, investment objectives and risk tolerance (which are not considered in this document) before investing. This document is not an offer, no... (97,237 more characters)
EFTA01347488 Deutsche Bank check for $7,027 made out to Masha Drokova under the name 'Mariia Drokova'
2017-12-29 money 432 b
JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS 12/29/2017 ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK . 1-103/210 10154 PAY TO THE ORDER OF Mariia Drokova $7,027.48 Seven Thousand Twenty-Seven and 48/100 ********************** Memo Mariia Drokova
EFTA00811649 valuations of Epstein's investments
2017-12-31 money 19.5 kb
Valuation Report 12/31/2017 SUMMARY OF ASSETS - DECEMBER 31, 2017 11/30/17 12/31/17 $ Asset Value Value Change Cash 121,090,909 119,111,263 (1,979,646) Fixed Income 84,962,692 81,548,416 (3,414,276) Equities 91,329,982 94,570,326 3,240,344 Equity ETF's 6,427,720 6,444,920 17,200 Options 5,395,568 5,280,333 (115,235) Hedge Funds 76,886,666 78,522,866 1,636,200 Investments 50,702,680 50,702,680 - Aviation, Automobiles & Boats 23,375,000 23,375,000 - Loans Receivable 12,740,708 12,790,708 50,000 Fine Arts, Antiques & Jewelry 21,149,417 21,149,417 - Loan Payable - BJAV (30,500.000) (30,500,000) - Total Assets 463,561,342 462,995,928 -565,414 Cash Activity - Items over 50,000 DB - Sold 314,000 Apple @ 169 5469 53,231,447 DB - Sold 2,000,000 Nationwide Society 6.875% 2,799,247 TD - Sold 20,000 Brunswick Corp @ 56.10 1,122,000 AYH Distribution 1,000,000 Dividends, Interest Income & Other Distri... (18,558 more characters)
EFTA00810239 Valar Ventures pitch deck
2018-01-03 tech 22.8 kb
Valar Ventures Formed in 2010 Spun out of Thiel Capital in 2013 Based in New York City Raising Fund 4, targeting $100M -$150M Anticipated closing December 2017 We invest in high margin, fast growing technology companies that are pursuing huge market opportunities. VALAR Stage We lead Series A and Series B investments (valuations between $20M - $100M). We keep significant reserves to follow-on in our best companies. Sector We focus on high-margin businesses operating in massive addressable markets. Examples: Fintech, Software, Marketplaces Geography The majority of our companies are based in the United States and Europe. Q 0 Q Cost basis by stage: • Series A • Series B • Seed • Later follow-ons Cost basis by sector: • Fintech • Software • Marketplaces • Other Cost basis by geography: • US & Canada • Europe • Australia/New Zealand • Other VALAR Results Fund Inception Capital Commitments Cu... (18,579 more characters)
EFTA00810360 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2018-01-17 crypto 1.1 kb
VALAR Valor Global Fund III LP Capital Call January 3, 2018 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in the amount of $1,500,000.00, which represents 6% of your total commitment of $25.000.000.00. This capital contribution is due on or before Wednesday, January 17. 2018. After this capital contribution, you will have contributed 75% of your total commitment with a remaining 25% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of January 17, 2018: Total Unfunded Commitment: $25,000,000.00 $18,750,000.00 $6,250,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Wednesday, January 17. 2018 $1.500.000.00 Silicon Valley Bank Valor Global... (224 more characters)
EFTA00811666 asset valuations of Epstein's holdings, includes "Coinbase via grat"
2018-01-31 crypto 21.2 kb
Valuation Report 1/31/2018 SUMMARY OF ASSETS - JANUARY 31, 2018 12/31/17 1/31/18 $ Asset Value Value Change Cash 119,111,263 107,909,055 (11,202,208) Fixed Income 81,548,416 81,642,786 94,370 Equities 94,570,326 103,157,212 8,586,886 Equity ETF's 6,444,920 3,127,830 (3,317,090) Options 5,280,333 8,841,609 3,561,276 Hedge Funds 78,776,310 82,272,841 3,496,531 Investments 50,702,680 52,202,680 1,500,000 Aviation, Automobiles & Boats 23,375,000 23,375,000 Loans Receivable 12,790,708 14,440,708 1,650,000 Fine Arts, Antiques & Jewelry 9,900,000 9,900,000 Loan Payable - BJAV (30.500.000) (30,500,000) - Total Assets 451,999,956 456,369,722 4,369,766 Cash Activity - Items over 50,000 DB - Sold 60,000 Wisdomtree Japan Hedged Equity @ 61.30 3,678,231 DB - Sold 900 SPY 270 Calls Exp 3-16-2018 @ 14.5011 1,302,363 DB - Sold 1,000,000 Frontier Communications 8.5% April 15 2020 986,130 MS - Sold 73,315... (20,275 more characters)
EFTA00168920 Deutsche Bank KYC for Epstein
2018-02-13 money 25.6 kb
KYC Print Page 1 of 10 DB P1^/ NI GLOBAL KYC/NCA: PART A rA KYC Case a : 01898372 ne sheet must be established per relationship - list all accounts Included In the relationship Status : 6. Approved 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP' Booking Center: New York Relationship Manager: Stewart Oldied 0 New KM Retatenship 0 Edging PM RelauensNp Relationship to PWM: If existing, please indicate snce when the relationship exists, Provide reason for new profile and attach old profile: Initial funding must take place by 02/13/2018 in order to purchase assets for the trust 2 Client Retells 0 RM Prospect 0 intermediary/me 0 other Son (al, etc.) Hon Was the ['Not(s) Introduced? How long has the MI personalty known the ctent? Please provide details (e.g. name of referral son, how many years RM personally has known dient, etc.): Jeffrey Epstein reached out to Stew... (24,663 more characters)
EFTA01253783 Deutsche Bank Jeffrey E. Epstein 2007 Trust
2018-02-28 money 3.6 kb
Deutsche Bank El Deutsche Bank Thad Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 DM 11/01/2007 OO 11BRK ASSOCIATES. INC 575 LEXINGTON AVE 411I NEW YORK NY 10022 February I. 2018 to February 28. 2018 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: Steuart OkIfickl Balance Business Checking 42.953-694 5276.65 !lc-Riming Balance as of Febriuuv I. 2018 5276.65 l)cposits and Other Credits 50 .00 Checks Paid $0.00 ATM and Debit Card Withdrauals 50.00 Service Charges and Other Fees 50.00 Other Debits 50 00 Ending Balance as of February 28. 2018 Transaction Ikkil Dak Description Debit S276.65 Credit Begiming Balance as of Febnan• I, 2018 8276.65 No Activity Ending Balance as of February 28. 2018 Service Charges and Other Fees Total NSF return item foes for this SI3le111011 period (000 ) S0.00... (2,608 more characters)
EFTA00810361 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2018-03-01 crypto 1.1 kb
VALAR Valor Global Fund III LP Capital Call February 14, 2018 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in the amount of $500,000.00, which represents 2% of your total commitment of $25,000,000.00. This capital contribution is due on or before Thursday. March 1, 2018. After this capital contribution, you will have contributed 77% of your total commitment with a remaining 23% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of March 1, 2018: Total Unfunded Commitment: $25,000,000.00 $19,250,000.00 $5,750,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Thursday, March 1 2018 $500.000.00 Silicon Valley Bank Valor Global Fund III LP If... (209 more characters)
EFTA00803405 Honeycomb Asset Management fund brochure
2018-03-08 money 105.8 kb
ITEM 1 Cover Page PART 2A OF FORM ADV: FIRM BROCHURE HONEYCOMB ASSET MANAGEMENT LP March 2018 Honeycomb Asset Management LP 645 Madison Avenue, 16'h Floor New York, NY 10022 Tel: 646.883-1105 This brochure provides information about the qualifications and business practices of Honeycomb Asset Management LP. If you have any questions about the contents of this brochure, please contact us at 646-883-1105 or compliance@honeycombaacom. The information in this brochure (the "Brochure") has not been approved or verified by the United States Securities and Exchange Commission (the "SEC") or by any state securities authority. Additional information about Honeycomb Asset Management LP also is available on the SEC's website at www.adviserinfo.sec.gov. Registration with the SEC does not imply a certain level of skill or training. ITEM 2 Material Changes Honeycomb Asset Management LP ("Honeycomb") i... (105,380 more characters)
EFTA00811130 Perkins Coie tax opinion on ZCash tokens
2018-03-22 crypto 19.7 kb
PeRKINSCOle March 22, 2018 TO: The Zerocoin Electric Coin Company FROM: Bryan Smith RE: Certain Federal Income Tax Consequences Applicable to Retention and Distribution of Zcash This memorandum discusses certain federal income tax consequences applicable to The Zerocoin Electric Coin Company ("ZECC") and its members with respect to the retention and distribution of Zcash, as defined below. 1. Background We understand the facts to be as follows. ZECC was formed on November 13, 2014, with the purpose of developing an open-source, decentralized software protocol that produces and defines the rights to a virtual currency referred to as Zcash. The platform created by ZECC allows owners of Zcash to engage in transactions with Zcash such that the details of the transaction (monetary amounts, transaction metadata, and counterparty identifiers) are not disclosed to all parties via the Zcash block... (18,908 more characters)
EFTA00810306 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2018-03-31 crypto 3.2 kb
Valar Global Fund II LP Unaudited Financial Statements March 31, 2018 VALAR Valar Global Fund II LP Statement of Assets, Liabilities, and Partners' Capital March 31.2018 Assets Cash 1,537,573 Investments, at fair value (cost $59,507,899) [06,578,582 Interest receivable 75,177 Total assets $ 108.191.332 Partners' Capital Contributions 69,179,430 Syndication costs (315,000) Net operating loss (5,826,623) Net realized loss (1,917,158) Net unrealized gain 47,070,683 Total partners capital $ 108,191,332 Valar Global Fund II LP Statement of Operations January I, 2018 through March 31, 2018 Income Interest income 19,389 Expenses Net management fees 421,804 Professional fees 71,456 General and administrative 9,782 Total expenses 503,042 Net operating loss Net realized loss Net change in unrealized appreciation in fair value of investments Net increase in partners' capital resulting from operatio... (2,171 more characters)
EFTA00810352 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2018-03-31 crypto 2.7 kb
Valar Global Fund III LP Unaudited Financial Statements March 31, 2018 VALAR Valar Global Fund HI LP Statement of Assets, Liabilities, and Partners' Capital March 31, 2018 Assets Cash and cash equivalents 879,320 Investments, at fair value (cost $52,001,076) 84,152,228 Interest receivable 8,896 Total assets $ 85,040,444 Partners' Capital Contributions $ 56,362,460 Syndication costs (139,155) Net operating loss (3,334,013) Net unrealized gain 32,151,152 Total partners capital 85,040,444 Total liabilities and partners' capital $ 85.040.444 Valar Global Fund III LP Statement of Operations January I, 2018 through March 31, 2018 Income Interest income 2,096 Expenses Gross management fee 403,283 Management fee reduction for syndication costs (31,500) Net management fee 371,783 Professional fees 75,285 General and administrative 24,207 Total expenses 471,275 Net operating loss (469,179) Net cha... (1,769 more characters)
HOUSE_OVERSIGHT_022407 Svetlana Pozhidaeva Women Empowerment (WE) conference seminar pitch deck
2018-04-03 girls 3.7 kb
Women Advance Women Empowerment and Self-realization Our Mission Our mission is to support enhance women professional and personal growth and fulfillment We are deeply committed to providing achievement-driven women with Inspiration, Guidance, and Networking Our Target Audience Millennial women pursuing various careers ranging from art and fashion, to finance and politics; Female professionals who have reached the middle management position and are struggling to break through the glass ceiling; Women seeking a transition in order to fulfill their potential and receive recognition. Our Approach We organize and conduct seminars with women speakers leaders in their industry TED Talks for Women in a seminar format We connect women with mentors in the industries of their interest Topics of interest Sexual harassment Sexual abuse Negotiations/ salary and promotion negotiation skills Gender... (2,380 more characters)
HOUSE_OVERSIGHT_033220 Joseph G. Carson short economic report on defense spending under Trump
2018-04-03 finance 11.8 kb
JAN 01.27.2017 ECONOMICS: US PERSPECTIVES NATIONAL DEFENSE: IS ANOTHER SPENDING BOOM ON THE HORIZON? + Joseph G. Carson, US Economist and Director—Global Economic Research, joe.carson@abglobal.com President Trump has promised to increase defense spending—and there’s support from key members of Congress. If a large multiyear plan is approved, it would represent a sharp reversal from what has beentheweakesttrendindefensespendinginthepast50years. And the timing and scale would have important implications for the outlook on growth and inflation. National Defense—The Trump Plan President Trump has promised to deliver an ambitious program to rebuild the US military. It would include modernizing US nuclear weapons systems, investing more in cybersecurity, enlarging the navy’s fleet and increasing the number of fighter aircraft for the air force. Trump’s plan also includes additional military pe... (11,113 more characters)
EFTA00603348 Electric Coin Company created the untraceable crypto ZCash funded by Larry Summers's DCG
2018-04-18 crypto 20.8 kb
The Zerocoin Electric Coin Company From: Jack Gavigan Subject: December 2016 Auction of ZEC Date: 21st December 2016 1. The Zerocoin Electric Coin Company LLC ("ZECC") intends to conduct an auction in order to sell an amount of ZEC for US Dollars (USD). 2. Interested parties should register their interest by emailing and supplying the following information: a. The name, address and state of registration of the company taking part in the auction (the "Participant"), b. The name, email address and phone number of the person who will participate in the auction on behalf of the Participant (the "Trader"), c. The name, email address and phone number of the person who is authorised to sign the bill of sale on behalf of the Participant (the "Signatory"), d. The transparent Zcash payment address ("t-address") to which ZEC should be transferred in the event that the Participant submits a winning... (19,852 more characters)
EFTA00803477 Honeycomb Asset Management investor update
2018-04-30 money 3.3 kb
HONEYCOMB ASSET MANAGEMENT April 30, 2018 Dear Investor, Preliminary estimated month-end performance for a representative investor of Honeycomb Master Fund LP is set forth below with data as of April 30, 2018(a). Please contact with any questions. Class "A" Month-End Year To Date ➢ Gross Return 4.2% 6.8% ➢ Net Return 3.4% 5.5% Class "Bl" Month-End ,c-\ Year To Date Gross Return 4.3% 7.0% Net Return 3.6%'''-- 6.0% (a) Please note that Honeycomb Master Fund LP includes all or substantially al invertible assets from its feeder funds. Honeycomb Partners LP. Honeycomb Intermediate Fund LP and Honeycomb Offshore Fund Ltd. However. investors are expected to invest at the feeder fund not at the master fund level. The reflected returns assume a representative investor invested in Honeycomb Partners LP (the Tune) in each of (i) the Glass A interests that are subject to a management fee of 2% and i... (2,448 more characters)
EFTA00811705 valuations of Epstein's investments
2018-04-30 money 21.0 kb
Valuation Report 4/30/2018 SUMMARY OF ASSETS -APRIL 30, 2018 3/31/18 4/30/18 $ Asset Value Value Change Cash 108,529,600 93,225,893 (15,303,707) Fixed Income 73,511,947 80,123,947 6,612,000 Equities 120,961,675 126,464,427 5,502,752 Equity ETF's 980,850 982,800 1,950 Options -485,652 -116,621 369,031 Hedge Funds 83,368,270 84,468,702 1,100,432 Investments 51,598,855 51,568,855 (30,000) Aviation, Automobiles & Boats 22,875,000 22,875,000 - Loans Receivable 14,684,408 14,784,408 100,000 Fine Arts, Antiques & Jewelry 9,900,000 9,900,000 - Loan Payable - BJAV (30,500,000) (30,500,000) - Total Assets 455,424,953 453,777,410 -1,647,543 Cash Activity - Items over 45.000 DB - Sold 6500 FB @ 160.882 1,045,443 Butterfly Trust - sale of Celmins 732,995 King Street Distributions (2) 37,263 & 374,259 411,522 DB - Sold Barclays 7.75% - redeemed early by bank 300,000 Dividends, Interest Income & Other... (20,072 more characters)
EFTA00074269 Epstein last will and testament naming Darren Indyke, Kathryn Ruemmler, Richard Kahn as executors
2018-05-08 money 27.9 kb
LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, United States Virgin Islands, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me. FIRST: A. I direct my Executor to pay from my estate all expenses of my last illness, my funeral and burial expenses, the administration expenses of my estate and all of my debts duly proven and allowed against my estate. B. I direct my Executor to pay from my estate, as compensation to each Executor for serving as Executor hereunder, the sum of Two Hundred Fifty Thousand Dollars ($250,000) to each Executor upon the completion of probate of my estate. No Executor shall receive any other compensation for serving as Executor hereunder; provided, however, that my Executor shall be reimbursed from my estate for all reasonable costs, expenses, charg... (27,527 more characters)
EFTA01266457 Epstein death bequests of Jeffrey E. Epstein 2018 Trust naming Darren Indyke, Kathryn Ruemmler, Richard Kahn as trustees
2018-05-08 money 79.7 kb
JEFFREY E. EPSTEIN 2018 TRUST THIS TRUST AGREEMENT dated May 8, 2018 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE, RICHARD D. KAHN, and KATHERYN H. RUEMMLER, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or amendments to this Agreement. The trust created by this Agreement ("Trust") shall be known as the "The Jeffrey E. Epstein 2018 Trust". Article I During My Lifetime The following provisions shall apply during my lifetime: Section 1.1. - Disbursement of Income All of the income derived from the property held in this Trust (the "Trust Estate") shall be paid to me, or accumulated or paid... (79,631 more characters)
EFTA00306033 Sergey Belyakov Epstein Russian visa
2018-05-31 russia 1.1 kb
To Russian Consulate General in NYC Association of Nongovernmental Pension Funds PRESIDENT 2 Tsvetnoi boulevard, Phone number 127051 Moscow Date: April 28, 2018 The Self-regulated organization Association of Nongovernmental Pension Funds "Alliance of Pension Funds" (legal address: 2 Tsvetnoy boulevard, Phone numbe Moscow; Tax Identification I would like to ask you to grant a 3 year mu tip e entrance visa for the United States citizen Jeffrey Edward Epstein. Mr. Epstein is the Chairman of Southern Trust Company. The purpose of his visit is collaboration in helping American companies participate in Russian investment projects. Mr. Epstein is planning to visit Moscow on May 28th will May 31st, 2018. After that, he is planning to come to Russia multiple times to participate in international seminars and forums. Passport info: The Association of Nongovernmental Pension Funds "Alliance of Pens... (210 more characters)
EFTA00313730 receipt for massage training
2018-06-03 money 1.4 kb
I'tiF\I I1 ‘I B F. I CREDIT CARD AUTHORIZATION FORM Dear Sir! Madam. Please provide all the information requested below to ensure prompt processing of your application. We ask you to please sign and date the form before submission. Please fax the completed form to Rixos Hotel Premium Belek Reservation Department I, Jeffrey Epstein , (prutt your name) authorize Rixos Hotel Premium Belek to apply the charge's of (print guest name) to my credit card. Arrival Date : 51.41.16 alto° r-4- Departure Date : JIALN 14, at) I Dr Approved Charges : Please initial the charges you wish to apply to your credit card. Errill Charges ❑ Room & Tax Extra Expenses ❑ Other Cardholder Information : Name as it appears on the credit card letTrey Epstein Card Type : bursa O Master Card and Credit Card Number Exp. Date : 06/2018 r:987 Address : (where Internal! i, inaikd) Total: Phone number Fax number E-... (529 more characters)
EFTA00810356 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2018-06-14 crypto 1.1 kb
VALAR Valor Global Fund III LP Capital Call May 31, 2018 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in the amount of $1,750,000.00, which represents 7% of your total commitment of $25.000.000.00. This capital contribution is due on or before Thursday, June 14, 2018. After this capital contribution, you will have contributed 84% of your total commitment with a remaining 16% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of June 14, 2018: Total Unfunded Commitment: $25,000,000.00 $21,000,000.00 $4,000.000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Thursday, June 14. 2018 $1,750.000.00 Silicon Valley Bank Valor Global Fund III LP If... (210 more characters)
EFTA01619689 iMessage from Miroslav Lajčák Robert Fico was prime minister of Slovakia, see quote: "ex-PM Fico. He is out of government and looking for a new agenda. He would be happy to play Steve's game"
2018-06-22 politics 2.6 kb
Platform: iMessage Timezone: UTC+0000 Ill 1212 5333739 +1 (212) 533-3739 Miro Lajcak • Mirn I airak 2018/06/22 1212 5333739 730? 22 ave loch code 2512 apt 2 dd 09:31:24 am I just found out that this message from Wednesday didn't get through 09:48:31 am I cannot make it to Paris on Thursday. Logistically impossible. But will be there on Friday. 09:48:34 am Yes, will be there 09:48:47 am Miro Lajcak Yes, just departing from Rhodes 09:49:30 am 1212 5333739 No worry see you at 730? 09:49:06 am 1212 5333739 Can you come 7? 10:46:26 am • • Miro Lajcak Yes, I think. Just landed at Orly. 02:08:48 pm 1212 5333739 715M 04:35:52 pm Steve will call you direct - number? 07:53:26 pm Miro Lajcak OK 07:55:24 pm This number 07:55:30 pm 1212 5333739 1 (646) 421-0715 07:55:36 pm 07:55:40 pm Miro Lajcak Yes 07:56:26 pm 1212 5333739 k Ti 07:56:38 pm http://www.politifact.com/truth-o-meter/article/2018/jun/22... (1,503 more characters)
EFTA01227877 multi entry visa for the Russian Federation
2018-06-25 russia 480 b
ВИЗА Visa 23 7643906 P0CCHNCKAR OETIEPAIDIR RUSSIAN FEDERATION МНОГОКРАТНАЯ "М" ОД 25.06.18/24.06.21 НА СРОК/DURATION 183 > НИК512858 ЭПШТЕЙН ДЖЕФФРИ ЭДВАРД EPSTEIN JEFFREY EDWARD 545368864 20.01.1953 МУЖ ДЕЛОВАЯ, 003 НЕПРЕРЫВНОЕ ПРЕБЫВАНИЕ 6 МЕСЯЦЕВ V6P4TEQN<<DJEFFRI<6DVARD<<<<<<<<<<<<<<<<<<<6 545368864<<<7USA2001539M<<<<<<<<<ONYC5128584
EFTA00811791 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2018-06-30 crypto 4.0 kb
Valar Global Fund II LP Unaudited Financial Statements June 30, 2018 VALAR Valar Global Fund 11 LP Statement of Assets, Liabilities, and Partners' Capital June 30, 2018 Assets Cash $ 404.138 Investments, at fair value (cost $52,964,083) 107.942.704 Interest receivable 94.782 Total assets $ 108.441,624 Partners' Capital Contributions $ 69,179.430 Syndication costs (315,000) Net operating loss (6.315238) Net realized loss (9,086.189) Net unrealized gain 54.978.621 Total partners capital $ 108,441,624 Valar Global Fund II LP Statement of Operations January 1, 2018 through June 30. 2018 Income Interest income S 38,994 Expenses Net management fees 855,128 Professional fees 133,324 General and administrative 22,810 Total expenses 1.011.262 Net operating loss Net realized loss (972,268) (9.086.189) Net change in unrealized appreciation in fair value of investments 27,966.596 Net increase in par... (3,024 more characters)
EFTA00811797 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2018-06-30 crypto 3.6 kb
Valar Global Fund III LP Unaudited Financial Statements June 30, 2018 VALAR Valar Global Fund III LP Statement of Assets, Liabilities, and Partners' Capital June 30.2018 Assets Cash and cash equivalents $ 3.360.542 Investments, at fair value (cost $54.143.077) 104.150.863 Interest receivable 11.01$ Total assets $ 107.522.420 Partners' Capital Contributions $ 61.486.320 Syndication costs (139,155) Net operating loss (3,832,531) Net unrealized gain 50,007.786 Total partners capital 107,522,420 Total liabilities and partners' capital $ 107.522,420 Vain Global Fund III LP Statement of Operations January 1.2018 through June 30.2018 Income Interest income S 4.215 Expenses Gross management fee 812,485 Management fee reduction for syndication costs (31,500) Net management fee 780,985 Professional fees 126.629 General and administrative 64,298 Total expenses 971,912 Net operating loss (967,697) N... (2,634 more characters)
EFTA00803464 Honeycomb Asset Management July 2018 report
2018-07-17 crypto 26.9 kb
HONEYCOMB ASSET MANAGEMENT July 17, 2018 Dear Rich: Below please find Honeycomb's O2 2018, Year To Date, and Inception To Date Fund performance since our institutional launch. Performance — Gross and Net' O2 2018 Year To Date Inception To Date (July'16-Jun*18) Honeycomb Class A (gross) 8.6% 11.3% 46.2% Honeycomb Class A (net) 6.9% 9.0% 36.2% Honeycomb Class B (gross) 8.7% 11.5% 47.5% Honeycomb Class B (net) 7.0% 9.2% 37.2% Internal capital anchored our June 2016 soft launch which also ricluded select friends and family capital. The Fund's June 2016 net performance was -3.4% and -3.3% for classes A and B. respectively. Past performance es not riclicabve or a guarantee of future results. Q2 2018 Performance Review April was a strong start to the quarter. Names across the growth intemet, media, and payments space drove our long performance while our shorts held predominantly flat. May was a... (26,122 more characters)
EFTA01617527 iMessage from Eduardo Teodorani screenshot(s), see quote: "interesting pussy than Fl in Milano interesting pussy as well"
2018-08-05 girls 2.2 kb
Platform: iMessage Timezone: UTC+0000 • 1212 5333739 +1 (212) 533-3739 TEODORANI Eduardo TE TEODORANI Eduardo 2018/06/24 Sorry Davina she got food poison and I still here I call you tomorrow. TE 04:40:28 pm 2018/06/25 TEODORANI Eduardo 1212 5333739 777 03:14:04 pm 1212 5333739 Do you need anything 09:36:40 am Davina got so sick that I had to hire a plane to go to London to his doc TE 09:52:33 am 1212 5333739 Sorry to hear. . hope she feels better 09:53:41 am Maybe 8 09:53:55 am TEODORANI Eduardo Thankyou 09:58:10 am So sorry not being able to see you next time I will come alone 10:13:12 am You are really a good friend Thankyou for asking TE 10:34:36 am 2018/07/02 1212 5333739 TEODORANI Eduardo Yes Thankyou TE 06:43:35 pm TEODORANI Eduardo Very sad she was a good friend TE 10:17:48 am 2018/07/18 2018/07/21 Better? 06:29:58 pm 1212 5333739 Sorry yo hear about Annabelle 12:42:42 am To 12:42... (1,227 more characters)
EFTA01614950 SMS log of conversation with James Stewart see quote: "Musk - fun"
2018-08-17 tech 2.3 kb
Platform: SMS Timezone: UTC+0000 James Stewart O Unknown n 2018/08/17 Unknovm • Good work- interview, jeffrey 05:25:27 am When Beethoven was having a rough period I wonder whether his audience thought about bringing in a ceo to help:) 10:15:49 am Fyi - I personally like this - as it becomes apparent that he is unable to form intent :) 03:50:51 pm 2018/08/19 Unknown How was the opera 12:57:14 pm Not sure it was money for art or art of money;) 12:59:56 pm Recall - happiness cant buy money 01:01:10 pm James Stewart Loved it. Beautiful, intimate setting. Presentation was a big success. 04:09:07 pm O n O Unknown James Stewart Fascinating. 08:35:46 pm 2018/08/20 Great. Does Thursday work Woody 11:34:34 pm Unknown 7 03:40:24 pm Woody changed dinner to Friday if that works O 05:44:56 pm en O n 2018/09/07 2018/09/09 2018/09/24 Unknown Musk - fun 05:15:24 pm Unknown Sorry to have been right on moo... (1,245 more characters)
EFTA01619579 iMessage from Deepak Chopra screenshot(s)
2018-08-21 girls 1.7 kb
Platform: iMessage Timezone: UTC+0000 • Deepak Deepak D 2018/07/15 My family is here almost all summer Just FYI My son in law 49 years old is a venture capitalist Mike Milken and son put on 100 million $ into his fund You might enjoy meeting him ( can't talk about girls ) Maybe we can visit tomorrow? D 01:20:41 pm Deepak I'm traveling to Atlanta onTuesday D 01:50:20 pm Deepak How about 730 PM ? D 01:55:04 pm Tues 01:45:38 pm Late Monday I arrive at 5 pm 01:50:45 pm I will fly in early. If 4 works 01:57:08 pm • • • Deepak 4 PM at your place ? We can do it D 02:03:56 pin Deepak Thank you! It will be interesting Ok to bring my son in law ? D 02:05:46 pm Deepak Let 02:16:31 pm See you 4 PM 02:16:42 pm Tomorrow O 02:16:49 pm 2018/07/16 Deepak 10 min In traffic D 08:07:17 pin done 02:04:03 pm Bring as many as you Ike 02:05:59 pm • • 2018/07/17 Deepak Thanks for yesterday Sumant loved how you t... (693 more characters)
EFTA01297974 DOJ queries OffshoreLeaks database for Svetlana Pozhidaeva's mother
2018-08-22 girls 2.4 kb
Search results for ""Irina I ICIJ Offshore Leaks Database Page I of 3 OFFSHORE LEAKS DATABASE by The International Consortium of Investigative Journalists ABOUT DOWNLOAD SUPPORT US We believe this data should be publicly-available, and we need your x support to keep it that way. Make a donation and help us keep it free, online and accessible. "Irina Pozhidaeva" Search results for "" SEARCH Offshore Entities (0) Officers (0) Intermediaries (0) Addresses (0) Others (0) No results found ALTER BY DATA SOURCE r All sources gir FILTER BY COUNTRY I All countries ALTER BY JURISDICTION • Antieua and Barbuda n.th A1_00061729 littps://offshoreleaks.icij.org/sea rectlfift42F L .. 8/22/2018 CONFIDENTIAL - PURSUANT TO FED. R. ) DB-SDNY-0024554 Search results for Offshore Leaks Database Page 2 of 3 The ICU Offshore Leaks Database is licensed under the Omen. CiiitobAisp Licc,nae and contents under creo... (1,349 more characters)
EFTA00811866 valuations of Epstein's investments
2018-08-31 money 17.5 kb
Valuation Report 8/31/2018 SUMMARY OF ASSETS - AUGUST 31, 2018 7/31/18 8/31/18 $ Asset Value Value Change Cash 92,429,110 101,512,764 9,083,654 Fixed Income 69,199,199 61,437,427 (7,761,772) Equities 131,074,081 141,426,424 10,352,343 Equity ETF's 874,380 875,160 780 Options 122,392 168,553 46,161 Hedge Funds 99,608,897 100,343,432 734,535 Investments 52,318,855 52,492,187 173,332 Aviation, Automobiles 22,525,000 22,525,000 - & Boats Loans Receivable 16,039,472 16,039,472 - Fine Arts, Antiques 9,900,000 9,900,000 - & Jewelry Loan Payable - BJAV (30,500,000) (30,500,000) - Total Assets 463,591,386... (17,214 more characters)
EFTA01618494 iMessage from Renata Bolotova (???) screenshot(s)
2018-09-03 girls 2.9 kb
Platform: iMessage Timezone: UTC+0000 • 1212 5333739 +1 (212) 533-3739 • 2018/09/03 Thank you sneaky! I want to see you before you leave?! *41.have fun tonight and hi to Miro:) I hope to see him before he departs to his country 09:31:38 pm Sneaky sorry I will be 5-7 mom late 04:59:48 pm 2018/09/15 2018/09/28 1212 5333739 Ok 09:47:22 pm Sneaky, I am coming from school. When do you leave? Should i come now or better tomorrow? 12:35:34 am Ok 12:36:17 am 1212 5333739 Tomorrow 12:36:11 am 1212 5333739 Hi sneaky? Are you busy now? Could I come? 05:59:17 pm 7 07:26:34 pm What should I buy as a gift for Miro? 09:16:24 pm 2018/09/30 Time 05:01:22 pm 7 05:01:24 pm Good morning Sneaky, have a safe trip! I left gifts With other stuff that were supposed to go in the car/ plane, They should be in small "lady M" bag and there are stickers on each chocolate bag with different sign which one is for Miro... (1,780 more characters)
EFTA00314072 Darius Paduch confirms he was Epstein's doctor
2018-09-26 misc 630 b
__ Beneficiary or his/her legal representative understands that Medi-Gap plans do nk, and that other supplemental plans may elect not to, make payments for items and services not paid for by Medicare. __ Beneficiary or his/her legal representative acknowledges that the beneficiary is not cukently in an emergency or urgent health care situation. __ Beneficiary or his/her legal representative acknowledges that a copy of this contract has been made available to him. Executed on: Date: Sept. 26, 2018 By: _____________ And: Darius Paduch, M.D. 11111111111111 2935318 EPSTEIN,JEFFREY 01/20/1953 Initial:___ Date:
EFTA01255549 due diligence on Jeepers, Inc. amusement park owned by Epstein
2018-09-27 money 125.4 kb
NAME SEARCHED: Jeepers, Inc PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also. all accounts involving PEPs must be escalated. Search: Result: Click here for results: Reviewer Comments (as Necessary): RDC \[x] No hit RDC Results I. RDC Results No RIX . Alert (Please See Attached) FIRCOSOFT No lilt E Not Required ii. FIRCOSOFT Results No FIRCOSOFT Alert (Please See Attached) 0 nit BIS \[x] Yes III. Negative Media No Information Found . IV. Non-Negative Media Information Found... (122,961 more characters)
EFTA00099447 Epstein death bequests of Jeffrey E. Epstein 2018 Trust amendment naming Darren Indyke, Kathryn Ruemmler, Richard Kahn as trustees
2018-10-15 money 2.7 kb
FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018 TRUST THIS IS THE FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018 TRUST, dated October UN 2018 ("First Amendment"), by JEFFREY E. EPSTEIN, as Grantor ("Grantor"). This First Amendment amends the Trust Agreement of The Jeffrey E. Epstein 2018 Trust, dated May -, 2018 (the "Trust Agreement") by and among Grantor and DARREN K. INDYKE, RICHARD D. KAHN and KATHERYN H. RUEMMLER, as Trustees ("Trustees"). All capitalized terms used but not otherwise defined herein shall have the meanings ascribed to such terms in the Trust Agreement. In accordance with the right of amendment reserved by the Grantor in Article I, Section 1.3, Pargraph A of the Trust Agreement, Grantor hereby amends the Trust Agreement as follows: Article II, Section 2.3, Paragraph A of the Trust Agreement is hereby amended to add thereto a new Clause 34, which reads as follows: 34.... (1,764 more characters)
EFTA00295126 Crypto PR Lab accounting statement
2018-11-27 crypto 429 b
7:30 PM 11/27/18 Cash Basis As of October 31, 2018 ASSETS Current Assets Checking/Savings Oct 31, 18 Chase Total Business Checking 27'54.28 Total Cheeking/Sayings 27,754 28 Total Current Assets 27,754.28 TOTAL ASSETS 27,754.28 LIABILITIES 8, EQUITY Equity Member 1 Draws 7,000.00 Net Income 20,754.28 Total Equity 27,754.28 TOTAL LIABILITIES & EQUITY 27,754.28 Crypto PR Lab Balance Sheet Page 1
EFTA00309271 Crypto PR Lab financial statement
2018-11-27 crypto 11.6 kb
7:31 PM 11/27/18 Accrual Basis Crypto PR Lab Profit & Loss Detail August through October 2018 Type Date Hum Adj Name Marne Clr SPM Debit Credit Balance Ordinary Income:Expense Income Sales Cloposit 08/1712018 Deposit 03121/2018 OCOOPt 002712018 Deposit 09121,2018 OCOOPt 0024 ,2018 Deposit 0028 ,2018 OCOOSit 10032018 Deposit 10:03,2018 OCOOSO 10.112018 Total Sales Total Incorre Gross Profit Espana* Advertiskm and Promotion Cheek 09202018 Check 09/272018 Total Artestising and Promotion Bank Sande* Charge* Check 01/10/2018 OCOOSt 03/29/2018 Depose cermout Cheek 66/29/2018 Cheek 09/0512018 Check CO/10/2018 Cheek 09/1712018 Check 03118/2018 Cheek 092812018 Check 1011882018 Cheek 10/1712018 Check 1011602018 Check 1011212018 Cheek 10/19/2018 Check 10/19/2018 Cheek 10/19/2018 Check 1011912018 Cheek 10/19/2018 Check 10/24/2018 Check 10/2412018 Total Bank Service Charges Client GPM Check 03/29/201... (9,817 more characters)
EFTA01253900 Deutsche Bank statement for Epstein's Southern Trust Company
2018-11-30 money 6.7 kb
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 November I. 2018 to November 30. 2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Businea C'heckinR Beginning Balance as of No‘cinho I. 2018 St05 180 31 5194261.61 Deposits and Other Crodds S500.000.8O Checks Paid 50.00 Mid and Dcbit Card Witiblra‘‘ als 50.00 Service Charges and Other fee. 50.00 Other Debits (5489 581 30 ) Ending Balance as of November 30. 2018 Trenwtion Iktail Date Description Debit 5405.180.31 Credit Beginning Balance as of November I. 2018 5394,761.61 11431 a Outgoing Money Tmsf TO IBERIABANK FOS INT ERNATIONAL LLC (9.490.41 ) 31O,271.20 1142 R Outgoing Money Trite TO JSC VTR BANK AC (2,500.00 ) 382.771.20 11.05 k Outgoing Money... (5,633 more characters)
EFTA01299820 Crypto PR Lab bank transfer
2018-12-18 crypto 3.3 kb
RPTID: MBS01000 DATE: 12/18/2018 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT IBD: EXE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER IONE PAGE: 1 NET AMOUNT AB2 I W /PW011000028 00041178 DEUTSCHE STATE STREET BANK AND TRUST COMPANY BANK 345 PARK AVENUE 1 LINCOLN STREET FLOOR 1 NEW YORK NY 10154 BOSTON MA 02111 VOID 33451025.2 /REC/PERSHING GB REVOCABLE TRUST 2020 ROCKWOOD SACRAMENTO CA 95864 AXZ I N /FW021001033 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 44130229 44130229 - WEST INVESTMENT HOLDINGS 1603 ORPINGTON AVE SUITE 810 EVANST ON IL 60201 JSP 0 W 021001033 DEUTSCHE BANK TRUST CO. MIMIC NEW YORK NY JSP O W 026013576 SIGNATURE BANK NEW YORK NY JSP I W /FM021001033 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 35257287 35257287 - ELI UNGAR AND/OR HARLEY 207 CHESTNUT ST ENGLEWOOD NJ 07631 L1A 0 C L1A I C RCD CASH L1A I C RCD CASH L1A 0 W... (2,209 more characters)
HOUSE_OVERSIGHT_017818 court filing in Virginia Giuffre v. Alan Dershowitz: Miami Herald article about accusations against Alan Dershowitz by Julie K. Brown [wiki]
2018-12-27 legal 11.2 kb
Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 1 of 6 EXHIBIT 16 Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 2 of 6 An Epstein sex case is settled; Dershowitz denies latest allegation BY JULIE K. BROWN DECEMBER 19, 2018 8:30 PM, UPDATED DECEMBER 27, 2018 7:55 AM Accused sex traffickers Jeffrey Epstein and Ghislaine Maxwell have settled a federal civil lawsuit filed by a woman who says she was ordered under threat of violence to have sex with them and other influential individuals when she was in her early 20s, sources confirmed Wednesday. Sarah Ransome, who now lives in Barcelona, claimed that she was recruited and trafficked for sex by the pair in 2006 and 2007 — at the same time that Epstein, a wealthy New York hedge fund manager, was under federal investigation for molesting dozens of underage girls at his Palm Beach mansion. Women who say they were victims of sexual ab... (10,374 more characters)
HOUSE_OVERSIGHT_017904 court filing in JASTA lawsuit against Saudi Arabia by 9/11 victims: Westlaw search results [wiki]
2019-01-01 legal 134.8 kb
KeyCite Yellow Flag - Negative Treatment Distinguished by Abecassis v. Wyatt, S.D.Tex., March 31, 2010 392 F.Supp.2d 539 United States District Court, S.D. New York. In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Nos. 03 MDL 1570(RCC), 02 Civ. 6977, 03 Civ. 6978, 03 Civ. 9849. | Sept. 21, 2005. Synopsis Background: Representatives, survivors, and insurance carriers of victims of September 11, 2001 terrorist attacks brought actions against terrorist organization responsible for the attacks and its members and associates, alleged state sponsors of terrorism, and individuals and entities who allegedly provided support to the terrorist organization, asserting causes of action under Torture Victim Protection Act (TVPA), Antiterrorism Act (ATA), Alien Tort Claims Act (ATCA), and Racketeer Influenced and Corrupt Organizations Act (RICO), as well as claims under New York law for aiding and abett... (133,588 more characters)
EFTA00810400 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2019-01-01 crypto 224.1 kb
Do Not Copy or Distribute Without Written Permission from Valar Ventures LLC Valar Global Fund IV LP $150,000,000 VALAR Limited Partner Interests Confidential Private Placement Memorandum Valar Ventures LLC 915 Broadway, Suite 1101 New York, New York 10010 Copy # Issued to: 148264373 vl VALAR Private Placement Memorandum Confidential Private Placement Memorandum VALAR GLOBAL FUND IV LP $150,000,000 Limited Partner Interests THIS CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM (THE "MEMORANDUM") HAS BEEN PREPARED SOLELY FOR USE BY THE PROSPECTIVE INVESTORS OF VALAR GLOBAL FUND IV LP (THE "FUND" OR THE "PARTNERSHIP") AND SHALL BE MAINTAINED IN STRICT CONFIDENCE. EACH RECIPIENT HEREOF ACKNOWLEDGES AND AGREES THAT (I) THE CONTENTS OF THIS MEMORANDUM CONSTITUTE PROPRIETARY AND CONFIDENTIAL INFORMATION, (II) VALAR VENTURES GP IV LLC (THE "GENERAL PARTNER"), VALAR VENTURES LLC (THE "MANAGEMENT COMPAN... (224,259 more characters)
EFTA00270345 FBI report about investigation of Epstein possibly connection to murder of Arthur Shapiro
2019-01-10 government 3.0 kb
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF RE:ARTHUR SHAPIRO Drafted By: Missing Case ID #: 72-MM -NEW Date: 01/10/2019 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 72-MM -113327 CJP:c' • The following investigation was conducted b S•ecial A•ent Detective Columbus Ohio Police Department,120 Marconi Boulevard, Columbus, Ohio, phone, , was interviewed telephonically regarding the homicide investigation of Arthur Shapiro. advised that Shapiro w olumbus attorney who was killed in the mid-1980's in Columbus. was not one of the original detectives assigned to the case but came on board in the mid-1990'S after a city commission was formed to investigate allegations of misconduct by the city's then police chief. As a result of the commission's investigation, documents relatin to the Shapiro... (2,100 more characters)
EFTA00101307 FBI report about proffer offer for Prince Andrew
2019-01-14 government 4.6 kb
PROFFER AGREEMENT With respect to the meeting of H.R.H. Prince Andrew Albert Christian Edward, the Duke of York, also known as Andrew Mountbatten -Windsor "Client" and his attorney Gar , x Esq., with Assistant United States Attorneys and to be held at the Office of the United States Attorney for the Southern District of New York on ("the meeting"), the following understandings exist: (1) THIS IS NOT A COOPERATION AGREEMENT. The Client has agreed to provide the Government with information, and to respond to questions, so that the Government may evaluate Client's information and responses in making prosecutive decisions. By receiving Client's proffer, the Government does not agree to make a motion on the Client's behalf or to enter into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The Government makes no representation about the likelihood that any such a... (3,751 more characters)
EFTA00098341 Epstein last will and testament naming Darren Indyke, Richard Kahn as executors
2019-01-18 money 91.1 kb
JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or amendments to this Agreement. The trust created by this Agreement ("Trust") shall be known as the "The Jeffrey E. Epstein 2019 Trust". The Grantor hereby expressly revokes The Jeffrey E. Epstein 2018 Trust previously created by him, and as of the date of execution of this Agreement, The Jeffrey E. Epstein 2018 Trust shall have no force and effect. Article I During My Lifetime The following provisions... (91,962 more characters)
EFTA01253920 Deutsche Bank LSJE, LLC statement with $500,000 deposit, transfers to Russian/Chinese banks
2019-01-31 money 8.2 kb
Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 January 1.2019 to January 31.2019 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldlield Balance Businea C'heckinR Beginning Balance as of lanolin, 1, 2019 $399.049.00 $227.089.99 Deposits and Other Credits $718.793.38 Checks Paid $0.00 VIM and Debit Card WithdrassaIs 50.00 Service Charges and Other Fees 9100 Other Debits (8546.834 27 ) Ending Balance as of January 31. 2019 Tr...action Detail Dale Description Debit $399.049.00 Credit Beginning Balance as of January I. 2019 5227,089.89 01.03 a Outgoing Money Trnsf TO MINSK TRANSIT BANK A/C (1,000.00 ) 226089.89 01.04 X Outgoing Money Trim& TO SI3ERBANK AC (1,355.34 ) 224,734.55 01.07 t# Outgoing Money Trnsf TO FIDELIT... (7,300 more characters)
EFTA01612695 Skype log of conversation with Daniel Siad see quote: "my friend the Thai actrice is new York if you have time to invite her" [carstensen]
2019-02-05 girls 3.5 kb
Platform: Skype: jeevacation Name: C 0 Daniel Siad 0 jeevacation 2019/02/05 Daniel Siad Hello Jeffrey tell when you have time to speak 09:21:22 pm Daniel Siad I hope you get well warmest regards 09:36:37 pm 2019/02/10 Daniel Siad Timezone: UTC+0000 jeevacau on Flu. Sic 09:24:04 pm I forgot meeting 09:32:17 pm I forgot meeting 09:32:18 pm Hello Jeffrey my friend the Thai actrice is new York if you have time to invite her 01:43:00 pin I just give her your number 01:43:12 pm • • • 777 01:45:07 pm Daniel Siad Ok 01:50:10 pm She is staying at Hotel standard highline 02:04:41 pm Daniel Siad Perfect I told her 02:47:23 pin Are you free to chat 09:16:49 pm ?? 10:47:45 pm 2019/02/11 jeevacation ill be there wednesday 01:47:00 pm jeevacation ok, i can see her wednesday 02:12:32 pm jeevacation now? :4758 am s 0 Daniel Siad Hello Jeffrey 03:00:35 pm I am free if you have time 03:05:28 pm jeevacati... (2,371 more characters)
EFTA01222951 credit card expenses for Carlos L Rodriguez using Plum Card
2019-02-12 money 78.3 kb
'UV • „. I SS Date 02/08/20 t9 02/08/2019 0248/2019 02/08/2019 02/07/2019 02/07/2019 02/07/2019 02/06/2019 02/06/2019 02/00/2019 02/06/2019 02/06/2019 02105/2019 02/05/2019 02/05/2019 02/05/2019 02/04/2019 02/04/2019 02/04/2010 02104/2019 02/04/2019 02/04/2019 02/04/2019 0244/2019 02/02/2019 Transaction Details Prepared for Carlos L Rodriguez Account Number Receipt Description IAMZN MKTP USINMAT2VV62 - AM2N.COINBILL. WA AMZN MKTP USIAI407t261 AMZN COMIBILL. WA !THE HOME DEPOT #8201 • ST THOMAS. VI WESTERN AUTO 5047 5047 - ST THOMAS, VI }FOOD CENTER SUPERMARKET FOOD CENTER SU - ST. THOMAS. VI MOES FRESH MARKET - ST THOMAS. VI r.. HOME DEPOT 68201 - ST THOMAS, VI 1ST STOP GAS STATION E - ST THOMAS. VI INCH MKTP US•MB1M48K72 -AMZN.COMIBILL. WA AM2N MKTP USIA4B62J t 702 - AMZN COM/SILL, WA ?AWN MKTP US'IAB76SIVVM2 - AMZN COM/BILL. WA WESTERN AUTO 5047 5047 - ST THOMAS. VI 1ST STOP GAS STATIO... (56,771 more characters)
HOUSE_OVERSIGHT_024817 Cowen's CBD / Cannabis report
2019-02-25 finance 255.8 kb
Equity Research Cannabis Click here to enter text. \ FEBRUARY 25, 2019 11 Cowen analysts across consumer, health care, industrials, and regulatory offer a comprehensive view of the global CBD opportunity. Nearly 7% of adults in our proprietary U.S. survey (n = ~2,500) reported using CBD as a supplement, far higher than we expected. We believe U.S. CBD can conservatively generate sales of $16 bn by 2025. We offer detailed analysis at the sub-category level, as well as company-specific discussions, including Outperform rated WEED, TLRY, and TPB. Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. Cowen Research 646 562 1330 cowen.rese... (260,046 more characters)
EFTA00313995 Honeycomb Asset Management HONEYCOMB VENTURES IV LP
2019-03-11 money 735 b
HONEYCOMB VENTURES IV LP NOTARIZATION ACKNOWLEDGMENT ACKNOWLEDGMENT STATE OF NFL) \I 0 4C ) } ss: COUNTY OF Ne W Yoe ) On this 11th day of March, 2019 before me personally appeared Lisa Khan to me known and known to me to be the individual who executed the foregoing Limited Partner Signature Page in the capacity therein indicated, who acknowledged that he or shc. being a thorized to do so. executed the foregoing instrument for the purposes therein contained and in the ca ny the indicated as his or r free act and deed. My Commission Expires: 1- - --4)Oa-t DOC ID - 28355114.9 33 LESLEY K. GROFF NOTARY PUBLIC-STATE OF NEW YORK No. 016R6285700 Ouslitisd in New York County My Commission Expires 07-08.2021 •••
EFTA01367790 Deutsche Bank wire transfer of £3,709 to Bella Klein
2019-03-13 money 1.4 kb
Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule Information Confirmation: Approval status: Transmitted: Transmitted by: Debit Information Template name: Account: Wire type: Security code: Send on date: Amount: Currency: Recipient Information 1 of 1 received 03/13/2019 10:33:37 AM (ET) BELLAKLEIN LSJE to llinkoff Bank LSJE, LLC DOA •9295 - OBTCA Checking - 5448,62920 (Balance as of: 03/13/2019 10:14:32 AM (El) Not a guarantee of available funds.) Foreign currency International wire 03/13/2019 3,70900 GBP Bank ID type: Bank ID: Bank name: Bank address 1: Sank address 2: Bank address 3: Recipient account: (If appropriate enter the IBAN) Recipient name: Recipient address 1: Recipient address a Recipient a... (458 more characters)
EFTA01416824 Deutsche Bank Bank Leumi transfer inquiry
2019-03-18 money 477 b
Deutsche Bank Wealth Management March 18, 2019 BANKLEUMILE ISRAEL LTD. PinkasBR.-832 Pinkas 48, Tel-Aviv, Israel Re: Southern Trust Company, Inc. Southern Trust Company, Inc. has been an account holder at Deutsche Bank since 2013 and we are not aware of any problems relating to the operation or use of its accounts. Thank you, Stewart Oldfield Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154
EFTA00105454 FBI interview of minor victim
2019-03-22 government 7.0 kb
ED-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION Oanta Date of entry 04/17/2019 , date of birth (DOB) , was interviewed at the Law offices of Boies Schiller Flexner at 401 E Las Olas Blvd, Fort Lauderdale, Florida. Present for the interview were AUSA AUSA , Task Force Officer , and Special Agent . After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: is from West Palm Beach, Florida. attended Lake Worth High School and John I. Leonard High School, but dropped out before graduating. lived with her friend from the approximate ages of 14 to 16. has worked in different jobs, including Miami Subs, being a hostess in restaurants, and worked as a dancer. waitress at Duffy's Sports Bar. currently works as a When was 14 years old she was introduced to JEFFREY EPSTEIN. described herself as having braces at t... (5,846 more characters)
HOUSE_OVERSIGHT_024631 Ackrell Capital Cannabis Investment Report 2018
2019-04-03 finance 393.5 kb
2018 CANNABIS INVESTMENT REPORT GLOBAL CANNABIS CONSUMERS Contents Foreword I Executive Summary II Cannabis Science 101 III Cannabis Industry Segmentation IV U.S. Legal Landscape V Global Cannabis Regulation VI U.S. and International Cannabis Market Estimates VII Capital Markets for Cannabis Companies VIII Top 100 Private Cannabis Companies 2018 IX Cannabis Industry Risk Factors X Glossary of Terms Disclosures, Disclaimers, Sources and Use Ackrell Capital Cannabis Team Inside Back Cover: The Green Field 2018 About Ackrell Capital Founded in 2003, Ackrell Capital is a leading independent investment bank focused on emerging growth companies. Ackrell Capital’s expertise includes: Private Equity Mergers and Acquisitions Private Placements Corporate Development Cannabis, Consumer, Technology, Digital and Other Emerging Growth Industries The United Nations recently estimated that more than 180... (399,677 more characters)
HOUSE_OVERSIGHT_019300 Svetlana Pozhidaeva Women Empowerment (WE) conference f. Kathryn Ruemmler
2019-04-05 girls 1.8 kb
WE Talks Women Empowerment: Women to Women Talks Our mission is to support and enhance women’s professional and personal growth and fulfillment. We are deeply committed to providing achievement-driven women with inspiration, guidance, and elevating networking opportunities networking. We organize and conduct seminars with female speakers who are leaders in their industry. Our seminal approach can me likened to “TED Talks for Women.” The speaker shares the secrets of her professional and personal success with the audience and answers the questions. The discussions will include, but won’t be limited to the following topics: How to pursue a career of your dream? What makes you feel empowered? How to build one of a kind brand? How to achieve both self-realization in professional life and fulfillment personal life? Our first seminar is going to take place in NYC on April 5th. Consequentl... (862 more characters)
EFTA01613468 Skype log of conversation with Ekaterina Gusarova (???) [carstensen]
2019-04-05 girls 2.9 kb
Platform: Skype: jeevacation Name: C8:live DB • • Ok 07:44:14 pm 0 jeevacation What does it mean ? 11:05:02 am Means she comes to London ? 11:06:25 am If yes I'm so happy 11:06:34 am I II help her with everything here 11:07:13 am 2019/03/31 2019/04/01 Timezone: UTC+0000 jeevacation , not interesting . 07:39:23 pm jeevacation Ok forts 11:04:40 am 0 0 leevcLatEor DB DB yes, ok with me i II pay 11:17:34 am Oh so kind of you 11:25:31 am Thank you 11:25:34 am jeevacation Call type: Outgoing To: live: From: jeevacation jeevacation (owner) Duration: 00:01:35.8349999 " 1:28:4 / arn Call type: Outgoing To: live From: jeevacation jeevacation (owner) Duration: 00:01:35.8349999 11:28:4/ arn We need to pay for=chool to get invitation for student visa 11:35:54 am jeevacation ok 11:36:57 am 0 0 s • • • • We can book and pay it online 11:37:12 am 2019/04/02 Hi Jeffrey how are you ? I want to go to Engl... (1,813 more characters)
HOUSE_OVERSIGHT_032210 Skype log of conversation with linkspirit [carstensen]
2019-04-05 misc 1.1 kb
From: Multiple Senders [Multiple Senders] Sent: 4/5/2019 11:06:20 AM To: jeevacation; live:linkspirit Subject: live:linkspirit -- 2019/04/05 jeevacation 04/05/2019 10:06:20 AM which friday ? jeevacation 04/05/2019 10:06:32 AM but you can ttravel to me without it ? jeevacation 04/05/2019 10:06:42 AM I need your help this week jeevacation 04/05/2019 12:43:15 PM https://join.skype.com/invite/j1r0g0Vxn3fl3 jeevacation 04/05/2019 12:43:29 PM please skype meet her today and she might fly with you jeevacation 04/05/2019 02:34:59 PM 10 minutes live:linkspirit 04/05/2019 03:17:35 PM May we call you? live:linkspirit 04/05/2019 03:39:19 PM We googled you jeevacation 04/05/2019 03:39:36 PM do i look cute jeevacation 04/05/2019 03:40:01 PM now should understand that i dont care about her photos live:linkspirit 04/05/2019 03:40:24 PM Nice article about girls for trump live:linkspirit 04/05/2019 03:40:... (126 more characters)
EFTA00811973 Darren Indyke $250,000 check to open Charles Schwab account from Southern Trust Company account at FirstBank
2019-04-08 money 96.3 kb
SOUTHERN TRUST COMPANY, INC. FIRSTBANK ST. THOMAS, VI 00002 101726611216 6100 RED HOOK QUARTERS 83 ST. THOMAS, VI 00602 Check# 1997 4/8/2019 PAY TO THE ORDER OF Charles Schwab & Co., Inc. Two Hundred Fifty Thousand and 00/100"""""""""""""""""""""""""""""""""""""""""" Charles Schwab & Co., Inc. $250,000.00 DOLLARS MEMO SOUTHERN TRUST COMPANY, INC. Charles Schwab & Co., Inc. DB JEE ckg 3526969 4/8/2019 1997 250,000.00 250,000 00 Charles SCHWAB Instructions for the Schwab One Account Application for Incorporated Organizations 1-800435-4000 (inside the U.S.) I .1415-667-8400 (outside the U.S.) 11-888-686.6916 (multilingual services) Instructions for How to Open a Schwab One Incorporated Organization Account • You must meet a $250.000 relationship minimum across all Schwab accounts and complete this application to open a new Schwab Incorporated Organization Account. • if you... (96,860 more characters)
EFTA01616933 Skype log "no one can beat your pussy network", see quote: "now im finding pussy for you" [carstensen]
2019-04-08 girls 3.5 kb
Platform: Sk e: jeevacation Name Timezone: UTC+0000 0 jeevacation 2019/04/08 2019/04/09 jeevacation call her now 11:26:39 pm Sir, I'm trying to reach her since Saturday. She doesn't answer me now, Ill call her again when it will be morning in MSC and I leave work. 11. 12:34:44 am how are you? 09:48:38 pm 2019/04/10 2019/04/11 jeevacation Forget 12:49:51 am jeevacation have you spoken to hawaii 10:04:39 am she has not really had contact , she went to calif then going to Yes, Im in touch with her, talked to her today after she landed in California, but before the custom. Just texted her right now. Waiting. 10:07:35 am jeevacation did you tell her i was annoyed . ? or did she get it on her own 10:09:11 am I asked her about girls in Moscow and Tokyo for me, also does she have any good girls in LA, but I didn't mention you 10:12:44 am ■ • Just told that it would be nice of her and very helpf... (2,450 more characters)
EFTA00016124 letter from SDNY to Bobbi C. Sternheim, Christian Everdell, Laura A. Menninger re: unsearched Epstein computer backups that are no inaccessible, see quote: "the Government cannot permit you to review the contents of the Discs"
2019-04-09 government 4.3 kb
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 April 9, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim 33 West 19th Street-4th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: The Government writes regarding your request to review sixteen (16) discs in the possession of the Federal Bureau of Investigation ("FBI") as part of the file previously maintained by the FBI's Palm Beach Resident Agency (the "FBI Florida Office") during its investigation of Jeffrey Epstein under evidence number 1B8, Sub... (3,361 more characters)
EFTA02445716 Svetlana Pozhidaeva Women Empowerment (WE) conference pilot event
2019-04-12 girls 594 b
WE TALKS PILOT Date: April 12th Time: 6pm - 8pm Venue: Maiyet Store Soho (16 Crosby St, New York, NY 10013) Curator/Host: Lana Pozhidaeva Moderator: TBD Speakers: Dr. Raj / @ Tula (Skincare Company) CONFIRMED Nadia Masri, Founder & CEO @ Perksy (Marketing) CONFIRMED Rebecca Huy @ Roots Studio (Arts) TBC Kathleen Griffith @ Grayce @ Co (Marketing agency for women) TBC Brand Partners: TBD Topic: Women Founders, Fundraising challenges Guest Count: 40 max, preferably 30 Format: 20 mins mixer + panel for 30 mins + 15 mins Q&A + 20 min post mixer
HOUSE_OVERSIGHT_017767 court filing in Virginia Giuffre v. Alan Dershowitz: article about Alan Dershowitz working with Jeffrey Epstein [wiki]
2019-04-16 legal 4.0 kb
Case 1:19-cv-03377 Document 1-9 Filed 04/16/19 Page 1 of 4 EXHIBIT 9 Case 1:19-cv-03377 Document 1-9 Filed 04/16/19 Page 2 of 4 4/15/2019 Alan Dershowitz says he's still advising Jeffrey Epstein - Axios Alan Dershowitz says he's still advising Jeffrey Epstein Alan Dershowitz still provides legal advice to serial pedophile Jeffrey Epstein, he confirmed to Axios. What he's saying: "He has called me a couple of times about legal issues, because I'm still technically his lawyer," Dershowitz told me in a phone interview on Saturday. "But I haven't had any social, or any other kind of contact. ... You never stop being a person's lawyer." Background: Dershowitz helped Epstein get a sweetheart plea deal from then-U.S. Attorney Alexander Acosta (now Donald Trump's labor secretary and a rumored long-shot contender for attorney general). A bombshell Miami Herald investigative series last week highl... (3,227 more characters)
HOUSE_OVERSIGHT_017792 court filing in Virginia Giuffre v. Alan Dershowitz: article about Alan Dershowitz's appearance on Wolf Blitzer [wiki]
2019-04-16 legal 4.7 kb
Case 1:19-cv-03377 Document 1-4 Filed 04/16/19 Page 1 of 4 EXHIBIT 4 https://lawandcrime.com/high-profile/dershowitz-goes-off-on-woman-who-made-underage-... 4/3/2019 Dershowitz Goes Off on Woman Who Made Underage Sex Allegations: 'She Should Be ... Case 1:19-cv-03377 Document 1-4 Filed 04/16/19 Page 2 of 4 Page 1 of 3 Dershowitz Goes Off on Woman Who Made Underage Sex Allegations: ‘She Should Be Seriously Punished’ by Ronn Blitzer | 2:26 pm, December 4th, 2018 Tweet Share � � 00:34 10:57 � � � Just hours after convicted pedophile Jeffrey Epstein agreed to settle a civil case brought against him by attorney Bradley Edwards, Epstein’s lawyer from his past criminal case, Alan Dershowitz, discussed his former client on the Law&Crime Network. Epstein was accused of trafficking more than 40 underage girls for sex, and one such girl claimed Dershowitz himself had sex with her when she was under... (3,861 more characters)
HOUSE_OVERSIGHT_017796 court filing in Virginia Giuffre v. Alan Dershowitz: article about Alan Dershowitz [wiki]
2019-04-16 legal 523 b
Case 1:19-cv-03377 Document 1-2 Filed 04/16/19 Page 1 of 4 EXHIBIT 2 Case 1:19-cv-03377 Document 1-2 Filed 04/16/19 Page 2 of 4 https://www.rawstory.com/2018/12/letter-editor-alan-dershowitz-responds-raw-story-report/ Case 1:19-cv-03377 Document 1-2 Filed 04/16/19 Page 3 of 4 https://www.rawstory.com/2018/12/letter-editor-alan-dershowitz-responds-raw-story-report/ Case 1:19-cv-03377 Document 1-2 Filed 04/16/19 Page 4 of 4 https://www.rawstory.com/2018/12/letter-editor-alan-dershowitz-responds-raw-story-report/
HOUSE_OVERSIGHT_017800 court filing in Virginia Giuffre v. Alan Dershowitz: Miami Herald "Perversion of Justice" by Julie K. Brown [wiki]
2019-04-16 legal 44.3 kb
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 1 of 18 EXHIBIT 1 https://www.miamiherald.com/news/local/article219494920.html 4/3/2019 Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 2 of 18 Page 1 of 17 Even from jail, sex abuser manipulated the system. His victims were kept in the dark BY Julie K. Brown NOV. 28, 2018 A decade before #MeToo, a multimillionaire sex offender from Florida got the ultimate break. �� Palm Beach County Courthouse June 30, 2008 Jeffrey Edward Epstein appeared at his sentencing dressed comfortably in a blue blazer, blue shirt, jeans and gray sneakers. His attorney, Jack Goldberger, was at his side. At the end of the 68-minute hearing, the 55-year-old silver-haired financier — accused of sexually abusing dozens of underage girls — was fingerprinted and handcuffed, just like any other... (43,770 more characters)
EFTA00805569 Mercantile Global Holdings investor presentation, San Juan Mercantile Bank & Trust, Noble Bank + Signature Bank + BitGo
2019-05-03 crypto 42.2 kb
DRAFT—Work in Progress Mercantile Global Holdings, Inc. Investor Presentation Alp February 2019 MERCANTILE GLOBAL HOLDINGS MERCANTILE GLOBAL HOLDINGS, INC. I CONFIDENTIAL I NOT FOR DISTRIBUTION Disclosures Confirm Disclosure — any revisions? This disclaimer applies to this document and the verbal or written comments of any person presenting it. This document, taken together with any such verbal or written comments, is referred to herein as "this presentation." This presentation is for informational and discussion purposes only. Information contained in this presentation is provided in summary form and is confidential and proprietary to Mercantile Global Holdings, Inc. ("MGH") and its affiliates. This presentation may not be disclosed to any party without a written disclosure agreement, and any sharing of this confidential information to unauthorized parties may have a material adverse... (41,420 more characters)
EFTA01612733 WhatsApp log of conversation with Maria Prusakova (???) saying being Epstein's lawyer would be preferable to recruiting, discusses Medici Bank, see quote: "way better than supplying you ladies"
2019-05-08 girls 4.3 kb
Platform: WhatsApp Name: Timezone: UTC+0000 • 0 System Message • 2019/05/08 Jeffrey I took Roaccutane for a week, french nurses and US doctors told me it has too many side effects and will damage my liver. My US facial lady has brown spots for life because of 12 months of Roaccutane , her hair fell over and got dry. That's why I asked you contacts of French girls who took it to ask their feeling about it and how much they took Sent an attachment 02:22:28 pm they took 20 mg for 5 months and then 10 Sent an attachment 02:24:08 pm nonsense Sent an attachment 02:24:17 pm • I take one pill a day. Skin got super sensitive. Can't have sun even when covered with sunblock. The skin gets super broWn and weird Sent an attachment 02:27:13 pm what type m you need blood test. something not right Sent an attachment 02:27:51 pm I took blood test ! Results are ok Sent an attachment 02:37:03 pm 02:37:27... (3,226 more characters)
EFTA01612650 Skype log of conversation with Masha Drokova [carstensen]
2019-05-15 girls 2.4 kb
Platform: Skype: jeevacation Name: C8:mashadrokova Timezone: UTC+0000 • Masha Drokova 0 jeevacation 2019/05/15 Masha Drokova Jeffrey, do you sing sometimes? 07:05:37 am Masha Drokova Why? 08:26:35 am I do <ss type="smile">:)</ss> a little bit 08:26:45 am Masha Drokova sent you via email. Received? 08:33:05 am jeevacation No 08:25:10 am jeevacation Record it 08:26:58 am that's why I asked. I filmed this video and I'm not a good singer but it looks very funny. I didn't share it with anyone 08:34:03 am jeevacalion Did not receive 10:11:23 am Masha Drokova To view this shared video, go to: https://login.skype.com/login/sso? go=webclient.xmm&docid=0-eus-d8-2582139712e1161a59732660d9745253 Sent an attachment Filename: IMG_0266.MOV Path: IMG_0266.MOV Type: video/quicktime 01:49:21 pm 2019/05/16 Masha Drokova I very much recharged and stopped doing any substances for a while. I felt like you do... (1,437 more characters)
EFTA01613731 WhatsApp log Medici Bank conversation on Whatsapp
2019-05-17 crypto 5.7 kb
Platform: WhatsApp Name: <REDACTED> Timezone: UTC+0000 ╭───────────────────────╮ ╭───────────────────────╮ │ <REDACTED> │ │ <REDACTED> │ │ <REDACTED> │ │ <REDACTED> │ │ <REDACTED> <REDACTED> │ │ <REDACTED> <REDACTED> │ ╰───────────────────────╯ ╰───────────────────────╯ ╭────────────────────────────────╮ ╭────────────────╮ │ <REDACTED><REDACTED> │ │ System Message │ │ <REDACTED><REDACTED> │ │ <REDACTED> │ │ <REDACTED><REDACTED><REDACTED> │ │ <REDACTED> │ ╰────────────────────────────────╯ ╰────────────────╯ 2019/05/16 We're a few min late to Ed's office, call might be slightly delayed Sent an attachment 05:53:30 pm 5 min Sent an attachment 06:00:44 pm we're just setting up the call time? Sent an attachment 06:00:35 pm Sent an attachment 06:05:32 pm does zoom work for you ? Sent an attachment 06:05:37 pm we... (4,003 more characters)
EFTA01612721 WhatsApp log of conversation with Maria Prusakova about Crypto PR Lab
2019-05-21 crypto 6.0 kb
Platform: WhatsApp Name: Timezone: UTC+0000 coSystem Message • • • • how are you Sent an attachment 04:01:02 am System Message 2019/04/12 Messages to this chat and calls are now secured with end-to-end encryption. Tap for more info. 04:01:02 am where in the world are you ? im watching christine lagarde speak live every day. she is so mighty Sent an attachment 04:01:34 am 2019/04/23 09:55:31 am Greetings from Paris. Got my 01 alien with special abilities visa...walking around Sent an attachment 09:56:00 am where? Sent an attachment 09:56:01 am You ? Sent an attachment 09:56:10 am paris Sent an attachment 09:56:14 am • • Wau Sent an attachment 09:56:20 am Want to meet !? Sent an attachment 09:56:24 am My train to davos is at 2.20 pm though • • Sent an attachment 09:56:38 am when are you back? Sent an attachment 09:57:19 am or do you want to come now? 22 ave foch Sent an attachment 09:58:05... (4,840 more characters)
EFTA01613762 WhatsApp log of conversation with Maria Prusakova about Crypto PR Lab
2019-05-21 crypto 5.5 kb
Platform: WhatsApp Name: Timezone: UTC+0000 • O en O n • 0 System Message 2019/05/21 sent you by email our financials from beginning of business Sent an attachment 11:17:34am difficult to see billings from receipts . how much new biz , new revenue billed in the first 4 months you need a breakdown ? Sent an attachment 11:20:25 am of this year Sent an attachment 11:20:28 am • Sent an attachment 11:25:07 am my bday tomorrow btw Sent an attachment ii:25:14 am 301,0 Sent an attachment 11:25:19 am how old ? Sent an attachment 11:25:24 am 30 Sent an attachment 11:25:32 am big date Sent an attachment 11:25:58 am ha ha • • • Sent an attachment 11:25:59 am time to get serious Sent an attachment 11:26:11 am Sent an attachment 11:26:22 am right Sent an attachment 11:26:24 am Why tax cnsq are silly? Sent an attachment 02:54:36 pm Thanks Jeffrey for your care. At our age girls sold companies for bill... (4,307 more characters)
EFTA01613759 Crypto PR Lab letter of intent of acquisition from Transform Group
2019-05-24 crypto 9.6 kb
DocuSign Envelope ID: F3B1AFBEBED2-4F28.9754-EB928526BF0E STRICTLY CONFIDENTIAL 0T TransforrnOROUP LETTER OF INTENT May 20, 2019 EZ Social Media LLC. d/b/a/ Crypto PR Lab & Millennium Communications Dear Transform Group International, LLC (the "Firm"), a Puerto Rico limited liability company ("Transform", "The Group" or "Buyer") is the leading public relations and advisory firm in the blockchain industry. Transform believes as the blockchain industry evolves and matures, the need for agency-of-record conflict companies will be required to continue a leadership position in the blockchain space. Management is confident that Crypto PR Lab and Millennium Communications has delivered an impressive reputation in the blockchain industry. We are also confident that by combining our resources and talented people, we can continue to dominate this burgeoning industry. Therefore, we are pleased to c... (8,722 more characters)
EFTA00261990 screenshots of Esptein's wikipedia
2019-06-01 reputation 21.8 kb
CH it- r> p RoST Tat() Ni 5/19/22, 3:52 PM WIKIPEDIA Jeffrey Epskin-WIldpedia Jeffrey Epstein Jeffrey Edward Epstein (I' apstiti 172-Steen; l January 20, 1953 — August io, 2019) was an American fi nancier and convicted sex offender.(31/41 Epstein, who was born and raised in Brooklyn, New York Cif, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismissal from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them.1,5,11.46271 In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.ai Epstein pleaded guilty and was con... (21,014 more characters)
HOUSE_OVERSIGHT_018224 Skype log of conversation with Lawrence Krauss, linkspirit [carstensen]
2019-06-01 misc 31.7 kb
conversationid":"8:live:linkspirit","from":"8:live:linkspirit","properties":null,"amsreferences":null},{"i d":" 1554479008608","displayName":null,"originalarrivaltime":"2019-04-05T15:43:25.051Z","messagetype":"Event/Ca ll"," version":1554479008608.0,"content":"<partlist type=\"ended\" alt=\"\" callId=\"f3ce37d6-c385-4dca-89fe-4e19364143f1\"><part identity=leevacation\"><name>jeevacation</name><duration>166.869</duration></part><part identit =\"live:linkspirit\"><name /name><duration>166.869</duration></part></partlist>","conversationid":"8:live:linkspirit","from":"8: jeevacation","properties":null,"amsreferences":null}, Vid":"1554478841428","displayName":null,"originalarrivaltime":" 2019-04-05T15:40:38.22Z","messagetype":"Event/Call","version":1554478841428.0,"content":"<partlist type=\"started\" alt=\"\" callId=\"f3ce37d6-c385-4dca-89fe-4e 19364143f1\"><part identity=leevacation\"><name>j... (30,643 more characters)
EFTA01368887 Deutsche Bank Wanek family holdings
2019-06-11 money 3.3 kb
77001028 KWF 2007 LLC D 1,009,796.26 77001052 CRW 2007 LLC D 253,017.17 77001060 GEW 2007 LLC D 253,018.22 77001079 SHARI WAGNER 2014 GRAT D 2,027,905.93 77001087 KATI FORSYTHE 2014 GRAT D 2,026,826.64 77001124 WANEK TRUST OF 2000 D 6,049,408.25 77001220 CRW 2009 LLC D 232,236.55 77001239 GEW 2009 LLC D 182,028.67 77004958 KATI WANEK-FORSYTHE D 133,538.04 77004974 CAMERON WANEK D 101,661.19 77004982 TRAVIS WAGNER D 101,771.40 77004990 SHARI WAGNER D 171,802.46 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M D 202,548.80 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 202,548.80 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 202,548.80 77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST D 767,594.75 77005141 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 707,333.75 77005184 TODD R WANEK 2015 GRAT TRUST FOR CAME D 202,548.80 77005192 TODD R WANEK 2015 GRAT TRUST FOR D 203,675.12 77005248 RONALD & JOYCE WA... (2,442 more characters)
EFTA01368888 Deutsche Bank Wanek family holdings
2019-06-11 money 2.7 kb
SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 RM CODE 82289 06/11/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTH... (1,761 more characters)
EFTA02731039 DOJ memo about prosecution memo naming Lesley Groff
2019-06-11 government 40.6 kb
U.S. Department of Justice United States Attorney Southern District of New York Prosecution Memorandum Privileged and Confidential — Attorney Work Product Do Not Disseminate Outside of the SDNY USAO USAO #: United States v. Epstein, 19 Cr. ( ) June 11, 2019 This memorandum seeks authorization to charge JEFFREY EPSTEIN with one count of sex trafficking of children and one count of conspiracy to commit sex trafficking of children. These charges arise from a years-long scheme to recruit and entice minor girls into engaging in commercial sex acts, specifically sexualized massages and related sexual activity in exchange for money, in locations including Manhattan and Palm Beach, Florida. The proposed indictment is attached hereto, and this memorandum is submitted to provide additional factual background and relevant legal analysis. 1. Overview The Scheme For a period of years, from at least 2... (37,140 more characters)
EFTA00009809 DOJ sealed indictment of Jeffrey Epstein
2019-07-02 government 17.2 kb
Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 1 of 14 ORIGINAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA JEFFREY EPSTEIN, Defendant. x. SEALED INDICTMENT 19 Cr. 19CRIM 490 COUNT ONE (Sex Trafficking Conspiracy The Grand Jury charges: OVERVIEW 1. As set forth herein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and abused dozens of minor girls at his homes in Manhattan, New . York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence") to engage in sex acts with him, after w... (16,195 more characters)
EFTA01620912 iMessage to Steve Bannon screenshot(s), see quote: "first we need to push back on the lies ; then crush the pedo/trafficking narrative ; then rebuild your image as philanthropist"
2019-07-04 politics 2.9 kb
Platform: iMessage Timezone: UTC+0000 Steve Bannon SB 2019/04/02 Steve Bannon Friday afternoon media training @ your place -- 2 camera shoot ; my crew so totally confidential SB 10:54:09 am 2019/04/03 Steve Bannon What's National Security Advisor name 02:12:39 pm Name??? 02:28:57 pm Can u talk asap 02:33:50 pm Watch Acosta hearing @ appropriattions 02:34:33 pm They are trying to bring witnesses 02:39:02 pm https://video.snapstream.net/Play/5mINa9t3p6FB7UVWlqOmCH?accessToken=deqsyxuxeqrj0 02:45:30 pm This guy prepped Acosta 02:45:30 pm Yes 02:59:47 pm What's the advisors names 02:59:59 pm Name 03:00:03 pm This is strong -- need to drive it all 07:55:59 pm My guy today your very best defender 07:56:18 pm https://www.mediaite.com/online/alan-dershowitz-lashes-out-at-miami-herald-epstein-reporting-and-calls-on- pulitzer-committee-to-ignore-it/ M 08:00:44 pm NetFlix is making the film -- Find... (1,948 more characters)
EFTA00299850 inventory of the contents of FILE CABINET ONE
2019-07-06 money 10.5 kb
FILE CABINET ONE DRAWER ONE: The Florida Science Foundation. Inc. I. Correspondence 2. Articles of Incorporation 3. Office Space 4. Lease Agreement 5. Annual Report 6. Mark Dedick- Draft Corporate Documents 7. Accounting Invoices 8. Disputed Mark Dedick Invoices COUQ Foundation, Inc. Organizational ( d/b/a Florida Science Foundation 1. Correspondence 2. Attorney Notes 3. Research 4. Memorandum 5. Certificate of Incorporation 6. By-Laws 7. Minutes and Consents 8. Notification/Release of Information Form 9. IRS Determination Letter 10. NY Application for Authority to do Business 11. SS-4 12. 1023 Application for Recognition as Exemption 13. Annual Franchise Tax Report 14. Annual Invoice for Statutory Representation 15. Charities Registration Request 9-9-99 16. NY Charities Registration Statement 17. Determination of Exempt Status 18. Balance Sheets 19. Tax Returns 2006 20. COUQ Tax Prepara... (9,374 more characters)
EFTA00299859 inventory of the contents of FILE CABINET ONE DRAWER 1
2019-07-06 money 3.9 kb
FILE CABINET ONE DRAWER ONE: CMA vs. JEE Correspondence Summons and Complaint JEE Summons and Complaint Motion, Notice and Order of Dismissal Rosenfeldt vs. Rothstein Doe 1 Case # 6596 Doe II Case # 20614 Document Production Doe II Case # 20614 Jane Doe 8 Case # 80802 Jane Doe 102 Case ft 80656 CMA Casett 80811 AC Case tt 25129 DRAWER TWO: Josefsberg Invoices and Disc 81092 Doe 2 Case it 80119 Doe 3 Case# 80232 DRAWER THREE Doe 4 Case # 80380 Doe 5 Case # 80381 DRAWER FOUR Doe 6 Case # 80994 Doe 7 Case # Jane Doe 101 Case # 80591 FIFTH DRAWER Jane Doe Case # 80893 Jane Doe II Case # 80469 LM Case # 28051 LM CASE R20851PETITION FOR WRIT OF CERTIORARI AND APPENDIX TO PETITION FOR WRIT OF CERTIORARI (LOCATED IN A REDWELD ON ITS OWNI) EDWARDS EW Case # 28058 BB Case # 37319 Case # 80736 Case# 4D09-2254 ON THE FLOOR Video-Conferenced and Videotaped Deposition of Jane Doe 4, Tues. Oct. 27, 200... (2,919 more characters)
EFTA00299927 inventory of the contents of FILE CABINET TWO, includes James Cayne estate plan
2019-07-06 money 26.6 kb
FILE CABINET TWO DRAWER ONE: Financial Trust Company, Inc. Organizational File (FTC) 0. Correspondence I. Attorney Notes 2. Research 3. Memoranda 4. Articles of Incorporation 5. By-Laws 6. Minutes 7. EIN 8. S-Election 9. Certificate of Good Standing 10. Tax Documents II. FTC Resignations Acceptances 12. Business Licenses 13. Report of Stockholders on Tax Exempted Entities 14. Miscellaneous 15. Corporate Resolutions (NOT IN FOLDER as of July 30, 2010) 16. FTC Application for Tax Filing and Payment Status Report Licensing 17. FTC Chase Business Account 18. FTC letterhead 19. JP Morgan Account Docs (March 2010) 20. 2010 ISDA Agreement (Collateral Agreement FTC & JPM) 21. Bernard Andersen/ Bank Account Docs SIGNED 22. Valartis Bank BLANK Docs from Bernard Andersen 23. Valartis Bank Confirmation of Corporate Resolution 24. Valartis Correspondence 25. Valartis W9 Taxpayer ID Number & Certifica... (25,145 more characters)
EFTA00247131 FBI report about search warrant for New York house
2019-07-07 government 155.4 kb
AO 03 (SONY Rev. Oil! 7) Search and Saluda Warm) UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the properly to be searched or ;den* the person by name and address) See Attachment A ) . ) Case No. ) oMAG 6571 SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requests the search of the following person or property located in the Southern District of New 'MA__ (identify the person or describe the properly to be seareMed and give its location): See Attachment A The person or property to be searched, described above, is believed to conceal (Wen* the person or describe the property to be seized): See Attachment A The search and seizure are related to violation(s) of (insert statutory citations): Title 18, United State... (153,920 more characters)
EFTA00071665 DOJ press release announcing arrest of Jeffrey Epstein
2019-07-08 government 7.7 kb
UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Monday, July 8, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Dawn Dearden, Nicholas Biase (212) 637-2600 NYPD FBI JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX TRAFFICKING OF MINORS Alleged Conduct Occurred in both New York and Florida over Multiple Years, Involving Dozens of Victims Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and James P. O'Neill, Commissioner of the New York City Police Department ("NYPD"), announced that JEFFREY EPSTEIN was arrested Saturday and charged with sex trafficking of minors and conspiracy to commit sex trafficking of mi... (6,874 more characters)
EFTA00076023 DOJ press release announcing arrest of Jeffrey Epstein
2019-07-08 government 6.5 kb
UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Monday, July 8, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE NYPD FBI JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX TRAFFICKING OF MINORS Alleged Conduct Occurred in both New York and Florida over Multiple Years, Involving Dozens of Victims Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and James P. O'Neill, Commissioner of the New York City Police Department ("NYPD"), announced that JEFFREY EPSTEIN was arrested Saturday and charged with sex trafficking of minors and conspiracy to commit sex trafficking of minors. The indictment unsealed today alleges that, between... (5,608 more characters)
EFTA01246263 FBI tip about recruiting
2019-07-08 government 1.4 kb
50D-NY -3O27571 Serial 65 Oisislmake(Np45-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2019 07:01 PM EDT Details: On 07/08/2019, at 07:01 p.m. Eastern Time, an Anonymous male caller called the National Threat Operations Center (NTOC) to provide information in relation to a female acquaintance of his , date of birth cellular telephone number residential address of , being involved with Jeffrey Epstein. Anonymous provided the following information: During 2004, 2005, and 2006 was an active recruiter for Epstein and would recruit girls for massages for Epstein and his clients. According to the anonymous caller, would often brag about this and told the caller about instances involving Bill Clinton and famous actors. Epstein would give cars, payments... (416 more characters)
EFTA01244926 FBI tip about Rupert Murdoch's granddaughter
2019-07-09 government 1.6 kb
50D -NY -3027571 Serial 88 Outs Intake (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/09/2019 Case ID II: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/09/2019 04:28 PM EDT Details: On 07/09/2019, at 4:27 p.m. Eastern Time, an anonymous female (Anonymous) calling from caller ID called the FBI National Threat Operations Center (NTOC) to report information on the Jeffrey Epstein investigation. Anonymous provided the following information: In 2000, Anonymous went to a family friend's mansion near for Thanksgiving or Passover. While at dinner, Anonymous was introduced to Jeffrey Epstein, and Rupert Murdoch's Granddaughter Name Unknown (UNSUB) . UNSUB was in her 30's to 40's with a small build, brown hair and brown eyes. UNSUB had formally dated Epstein and they remained friends. Anonymous was seated by UNSUB a... (571 more characters)
EFTA01265978 Charles Schwab account opened 3 months before death
2019-07-10 money 24.5 kb
CA111517 - Transaction Summary Date Range of Reviewed Transactions: • Date range of transactions is less than the standard 12 month review as accounts were recently established. • Date range of transactions reviews will capture from account inception until 07/08/2019 as follows: o Account 11481413 - Opened on 04/19/2019 to 07/10/2019 o Account 14332170 - Opened on 05/13/2019 to 07/10/2019 c, Account 41224708 - Opened on 04/11/2019 to 07/10/2019 Scope of Accounts Reviewed: All Accounts Reviewed o Accounts identified under the clients included within the Client Profile subpages. [See Subpages for Account Details] CQNFIDNTIpd_ CA 1151 - Transaction ummary Page ACCT: 11481413 - FSOUTHERN FINANCIAL LLC AccountType/Registration/Roles: Account Openedon 04/19/2019 AilouM DSOs (c.04 11411.013 - AMINO /St La glA ••••14•••rt HMS Na rrrr Sari, Ow •••••••••• um LAM, Cron Elpkbpsylon "Haase lied SILO... (20,987 more characters)
EFTA01249602 FBI tip, see quote: "in return for the janitor's silence that Epstein paid the tuition costs for the janitor's son"
2019-07-10 government 2.2 kb
r,OD-NY-3027571 Serial 97 CrisIMSke(Rer.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/10/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/10/2019 10:12 AM EDT Details: On 07/09/2019, at 6:56 A.M. Eastern Time, IIII, email address submitted an online tip to the FBI National Threat Operations Center (NTOC) Unit, reporting information regarding a Janitor who was allegedly paid to keep quiet after cleaning up after Jeffrey Epstein and his liaisons. Date Submitted: 07/09/2019 06:56:17 AM EST Transaction Number: F39EAA0C-48198-4AD2-190F4-6B4ABAB25F38 Threat To Life: False Submitted Text: Regarding Jeffrey Epstein: <REDACTED><REDACTED><REDACTED><REDACTED> <REDACTED><REDACTED><REDACTED> Jeffrey Epstein's offices were on the third floor of <REDACTED>. I heard that the janitor <REDACTED> cleaned up after... (1,076 more characters)
EFTA00168742 Deutsche Bank KYC for Epstein and HBRK Associates and New York Strategy Group
2019-07-11 money 58.3 kb
KYC Print Page I of 26 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case * : 01133377 One sheet must be established per relationship - list all accounts Included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center. New Yost Relationship Manager: Paul Morris 2 New PWM Relationship O Existing PWN Relationship Relationship to PWM: If masung, please indicate since when the relationship toys, provide reason for new profile and attach old profile: 4 Dent Referral O RH Prospect O IntermedlayifIM • Other Source (C1B, etc.) How Was the Chent(s) Introduced? How long has the UN personaly known the client? Please provide details (e.g. name of referral sane, how many yews RM personally ha known client, etc.): Darren Indyke Is the in-house lawyer for Jeffrey Epstein, who Is a current c=ent of the bank. Darren has worked edenswely with Paul here at CO whi... (56,693 more characters)
EFTA00168946 Deutsche Bank KYC information about Southern Financial
2019-07-11 money 54.9 kb
KYC Print Page I of 20 DB P1A/N1 GLOBAL KYC/NCA: PART A rA KYC Case # : 01977694 ne sheet must be established per relationship - list all accounts Included In the relationship Status : 6. Approved 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL REIATIONSNIP:00000483290 Booking Cater: New York Relationship Manager: Stewart Wiled O New PWM Relatenship la edging PWPI Relationship Relationship to %W14: If existing, please Indicate since when the relationship esists, provide reason for new work and attach old prolle. m • m 2018 Periodic Review - KR Overdue KYC -•, Last Approved KYC 8 Plan D LLC - 1790820; NES LLC - 1790739; The 2007 Jerre/ E Epstein Insurance Trust & The Haze Trust - 1804531. IDs foe. Damn froyea a Richard Kahn can be found in 'Repository' of GCIS r 486405. O Client Referral O RP1 Prospect • Intemediwy/FIM O Other Son (CB, a.) How Was the Client(s) Introduced? H... (53,666 more characters)
EFTA01249281 FBI tip from unknown girl
2019-07-12 government 1.9 kb
50D-NY-3027571 Serial 125 CrivisliMIte(Rm5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID #:: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/12/2019 07:43 PM EDT Details: On 07/12/2019, at 6:30 p.m. Eastern Time, II<REDACTED> II date of birth <REDACTED><REDACTED><REDACTED><REDACTED>, called the FBI National Threat Operations Center (NTOC), to provide information regarding case number no.: 31E-NY-3027571. <REDACTED> provided the following information: In 20013-2014, <REDACTED> was <REDACTED><REDACTED><REDACTED> <REDACTED>. <REDACTED> was asked by a group of very wealthy men, including Jeffrey Epstein, <REDACTED> <REDACTED> was then summoned by Epstein to meet him <REDACTED><REDACTED><REDACTED> where Esptein turned the lights off, put his pants down and sexually assaulted <REDACTED>. <REDACTED> tho... (779 more characters)
EFTA01244950 FBI tip about Lolita Express
2019-07-13 government 1.5 kb
50D -NY -3027571 Serial 131 CrisIMSIm(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/13/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/13/2019 02:57 PM EDT Details: On 07/13/2019, at 2:57 p.m. Eastern Time, an Anonymous female caller, telephone number called the National Threat Operations Center (NTOC), to report information in relation to the Jeffrey Epstein investigation. Anonymous provided the following information: /n August of 1996 at , a male subject attempted to recruit the Anonymous female caller to be a "companion" aboard the Lolita Express. According to the Anonymous caller she was to be paid $800 an hour which was double what the "trailer trash / white trash" girls were being paid. At the time of the incident the Anonymous female caller was 17 years of age. She was also told that Bill... (413 more characters)
EFTA01246987 FBI interview of minor victim
2019-07-14 government 14.3 kb
31E-NY -3027571 Serial 186 Date of entry 07/30/2019 -1 of 7- FEDERAL BUREAU OF INVESTIGATION <REDACTED> was interviewed at <REDACTED> <REDACTED>. Present for the interview was <REDACTED> <REDACTED>. After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: <REDACTED> remembered that when she was approximately 15 years old, EPSTEIN would no longer take her physically <REDACTED><REDACTED><REDACTED> <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED> <REDACTED>. EPSTEIN did still allow to recruit other girls for him, even though she herself was not allowed to massage him. She remembered being told by EPSTEIN that she could get in trouble if she talked to law enforcement because she had helped recruit other girls. If approached by law enforcement she was to not talk to them, and call... (13,586 more characters)
EFTA01265973 large transfers around time of Epstein arrest
2019-07-15 money 7.4 kb
CA11517 - JEFFREY EPSTEIN REFERRAL DETAILS: Case Creation Date: 07/08/2019 Notification Source: Financial Crimes Risk Management- AML Media Review Team Referring Concern: Incident report opened due to negative media for JEFFREY EPSTEIN. he has been charged with one count of sex trafficking of minors, and one count of conspiracy to engage in sex trafficking of minors. FCI Media is in the process of exiting the client Previous or Related Compliance Cases (in the prior 24 months': • N/A - No previous related Compliance cases were identified as of 07/10/2019 o SELS query on the Compliance/TPA/Investigations tabs & Oracle ECM INVESTIGATION NOTES: Sublect(s): Customer ID(sl: • JEFFREY EPSTEIN • SOUTHERN TRUST COMPANY INC. • SOUTHERN FINANCIAL LLC • SOUTHERN COUNTRY INTERNATIONAL LTD • RICHARD KAHN JEFFREY EPSTEIN (66 years old) established a relationship with Schwab in April 2019 maintaining... (6,389 more characters)
EFTA01731021 FBI report about Serial Number Export Manifest
2019-07-15 government 285.1 kb
Serial Export Manifest Serial Number Document Tyne 1 Create Case Request 1 Create Case Request 2 FD-1057 Electronic Communication 2 FD-1057 Electronic Communication 3 FD-1057 Electronic Communication 3 FD-1057 Electronic Communication 4 FD-1057 Electronic Communication 4 FD-1057 Electronic Communication 5 F0-302 Investigative Information / Potential Testimony 5 FD-302 Investigative Information / Potential Testimony 5 Digital Attachment 6 FD-302 Investigative Information / Potential Testimony 6 FD-302 Investigative Information / Potential Testimony 7 FD-302 Investigative Information / Potential Testimony 7 FD-302 Investigative Information / Potential Testimony 8 FD-302 Investigative Information / Potential Testimony 8 FD-302 Investigative Information / Potential Testimony 8 Digital Attachment 9 FD-1057 Electronic Communication 9 FD-1057 Electronic Communication 10 FD-302 Investigative Inf... (261,833 more characters)
EFTA01249191 FBI tip from Les Wexner's former bodyguard
2019-07-16 government 1.3 kb
50D -NY -3027571 Serial 141 Crisis Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/16/2019 Case ID #:: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/16/2019 12:56 PM EDT Details: On 07/16/2019, at 12:56 III. Eastern Time, Richard Adrian, , called the FBI National Threat Operations Center (NTOC), to report information regarding Jeffrey Epstein. Adrian provided the following information: Adrian is from and Between 1991 and 1992, Adrian was the bodyguard for Les Wexner (Wexner), the CEO of L Brands (Victoria Secret); Wexner was best friends with Epstein. Adrian stated that he had information that could help the investigation and fill in some of the blanks. Adrian stated he had been to Epstein's Palm Beach home and noted that there were young girls there, but assumed they were family. Adrian was told by... (305 more characters)
EFTA00174720 FBI tip about trafficking
2019-07-16 government 12.5 kb
Generated: 07/241201911:39 AM EDT Incident Summary 566318_PH (U) NTOC2019 197k103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Trafficking in Nashville, TN to NYC. (PH) Not Provided Not Provided 566318_PH Status: Submitted for Opening (on 07/16/2019) (U) Not Provided Not Provided Subject Type: Main • • Criminal Status: Submitted for Opening Threat to Life: No Rep04 TYPO: Other Activity Type: Other Observed: 07IIS:2019 04:42:13 Ps.' Tine Zone: GMT -05'.00 Receipt ?bathed: Cellar RepOne0 By: (*Guardian"): Field Office: Assignee Squad: Reportov(4 Rep Creator: Report Owner Baseline Collection Pled Aulhadzed Method" UtlItced Date Last Checked Techncue tAftzed 07R2/2019 Accept volume* pyres intormation by governmental or private entities. Sassing Comptani submitted a tip to the FBI National Threat Operations Center (NTOC) Unit to report in 1988 she was taken by... (11,471 more characters)
EFTA01249562 FBI tip from John Houshmand about cameras
2019-07-18 government 1.4 kb
50D -NY -3027571 Serial 15 CeiuMele(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/18/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/18/2019 08:14 AM EDT Details: On 07/18/2019, at 8:14 a.m. Eastern Time, John Houshmand, , called the FBI National Threat Operations Center (NTOC) to report information pertaining to the Epstein case. Houshmand provided the following information: Houshmand was a contractor in NYC. During his time as a contractor, Houshmand did a project for Jeff Epstein; the project took approximately 4-5 months. Houshmand is unsure what year the project took place, but believes it may have been in 2006 (according to emails he has). Houshmand's primary contact for the project was Doug, last name unknown. Doug jokingly told Houshmand that he and several other staff members were instru... (378 more characters)
EFTA01249623 FBI tip from New Mexico police officer about Zorro Ranch
2019-07-19 government 2.3 kb
50D -NY -3027571 Serial lhr CrisisIntalm(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/19/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/19/2019 07:48 PM EDT Details: On 07/19/2019, at 7:48 p.m. Eastern Time, Retired New Mexico State Police Officer, , telephone number , other personal identifiers refused, called the FBI National Threat Operations Center (NTOC), regarding information related to Jeffrey Epstein, main case no.: 31E-NY-3027571. provided the following information: lives in the neighborhood of a property owned by Jeffrey Epstein. The property which is on Zorro Ranch Road, Stanley, NM, his recently had a large barn constructed. The barn is suspicious as there is a garage door that appears to be a sally port, and there is a chimney. is concerned the property could potentially have an... (1,190 more characters)
EFTA00096249 FBI tip from whistleblower about Epstein wiring money to Albert Bryan and other corruption in the Virgin Islands
2019-07-29 government 28.3 kb
Received a call approximately 4:20 PM July 29, 2019. https://www.iustice.gov/usao-sdnv/contact-us Reporting a Crime (212) 637-0850 U.S. Attorneys X. Southern District of New York Programs >> Victim & Witness Services United States v. Jeffrey Epstein, 19 Cr. 49O (101B) If you believe you were a victim of Jeffrey Epstein or have information about the allegations in the Indictment, please call 1-800-Call -FBI. July 19, 2019 update: On July 18, 2019, a status conference was held in the case of United States v. Jeffrey Epstein, 19 Cr. 490 (RMB). The court announced its ruling that the defendant will be incarcerated pending trial. The next conference, which is expected to address scheduling and administrative matters, is scheduled for Wednesday, July 31, 2019, at 11:30 a.m. before the Honorable Richard M. Berman, United States District Judge for the Southern District of New York, Daniel P... (27,900 more characters)
EFTA01245217 FBI tip about trafficking
2019-07-29 government 14.6 kb
Generated: 08/271201910:24 AM EDT Irlealent Summary 566318_PH (U) NTOC2019 197kf03 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Trafficking in Nashville, TN to NYC. (PH) Not Provided Not Provided 566318_PH Status: Closed (on 08/27/2019) This relates to or enhances an existing Pl/FI (U) Not Provided Not Provided Subject Type: Main • I Criminal Status. Closed Information Only Uwe 00 lie nth Report Twe Other Acme Type: Olhat °bathed: 0706.2019 OtA213 PM TT, bre GMT .05 00 Receipt Method ROPMCO By: *0i:5/dal a Offr.e limiest 940770 Aspired Sc PH•CS Report Report Cteala Repel °are, PH•C!" S.JpentIccf. Baseline Collection Plan AtillnIzed Methods Utilized V Dale Lest Chene1 07,22,2019 ACC191,Igunientir VQ.Atte0 onlonththen br goventhetheal VOA, ethos 08,261018 AdthiniOssne nook. intirmewilaioispoves 08,261018 fl ower. Or themeal thlotenethon horn m le.sc the peta... (13,299 more characters)
EFTA00166863 Deutsche Bank Southern Financial Know Your Customer info from Paul Morris
2019-07-30 money 21.5 kb
KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A KYC Case ♦ : 01141322 One sheet must be established per relationship list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000463290 I Becki-g Center: I New York Relationship Manager: Paul Morris O New PWM Relationship O Existing PWM Relationship Relationship to AVM: If existing, please indicate skxe when the relations p exists, provide reason for nev profile and attach old profile: O Client Referral I0 RM Prospect ll O Intermechary/FIM I O Other Source (CIB, etc.) How Was the Client(s) Introduced? How long has the RM personally known the client? Please provide details (e.g. name of referral source, how many years RM personally has known cent, etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account Introduction details of Paul and Jeffr... (20,667 more characters)
EFTA00004070 FBI interview of victim represented by Gloria Allred, handwritten notes with pictures
2019-07-31 government 10.0 kb
╭──────────── Page 1, Image 1 ────────────╮ │ FDS402(411-05) │ │ File Number 31E-NY-3027571 │ │ Field Office Acquiring Evidence NYO │ │ Serial #of Originating Document │ │ Date Received 2019-07-31. │ │ From <REDACTED>. │ │ By <REDACTED>. │ │ To Be Returned [] Yes \[x] No │ │ ReceiptGiven [] Yes \[x] No │ │ Grand Jury Matereials │ │ Disseminate Only Pursuant to Rule 6 (¢) │ │ Federal Rules of Criminal Procedure │ │ O xs │ │ Federal Taxpayer information (FTD) │ │ Oxginal notes re interview of │ │ │ │ Scanned photos provided by <REDACTED> │ ╰─────────────────────────────────────────╯ 7/31/19 Attty Gloria Allred, Sammy Wong paralegal Spent most t... (9,404 more characters)
EFTA00019348 Bureau of Prisons report on Epstein's failed suicide attempt, see quote: "staff observed inmate Epstein, Jeffrey lying in the fetal position on the floor with a homemade fashioned noose around his neck"
2019-08-02 government 49.1 kb
Inmate Investigative Report Institution: New York MCC Case Number: NYM-19-0061 Investigation Type: Investigative / Threat Assessment Inmates Involved: Register Number Name Role EPSTEIN, JEFFREY Not Known TARTAGLIONE, NICHOLAS Not Known Staff Involved: Name "No information was found for the given criteria." Others Involved: Name "No information was found for the given criteria." Title Title ;U.S. Deparl ent of Justice Federal Su au of Prisons Investigator: Date: 8/1/2019 5:06:24 AM CST Captain: Date: 82!101910:06:35 AM CST Associate Warden: Date: 82201910:32:28 AM CST Warden: Date: 82201911:34:41 AM CST SBU - Sensitive But Unclassified Page 1 of 5 FOIA Exempt Summary: On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff observed inmate Epstein, Jeffrey Reg. No. MOM lying in the fetal position on the floor with a homemade fashioned... (48,351 more characters)
EFTA00027019 Leon Black and Edmond de Rothschild Epstein related transactions
2019-08-06 money 24.6 kb
EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS Date Payer Recipient Amount Bates# 10/15/2013 Leon and Debra Black Southern Trust Company, Inc. $8,500,000 DB-SDNY-0002962 12/18/2013 Black Family Partners, Southern Trust Company, Inc. $10,000,000 DB-SDNY-0003484 . LP c/o Apollo Management 4/25/2014 Leon and Debra Black Southern Trust Company, Inc. $5,000,000 DB-SDNY-0003819 4/25/2014 Black Family Partners, Southern Trust Company, Inc. $5,000,000 DB-SDNY-0003819 . LP c/o Apollo Management 4/29/2014 Leon and Debra Black Southern Trust Company, Inc. $15,000,000 DB-SDNY-0003819 7/15/2014 Narrow Holdings LLC Southern Trust Company, Inc. $20,000,000 DB-SDNY-0004009 . c/o Elysium Management 10/16/2014 Leon and Debra Black South... (24,415 more characters)
EFTA02858481 FBI interview of Jennifer Aros, Epstein and Trump accuser
2019-08-07 government 23.5 kb
FD-302 (Rev. 3-8-I0) 31E -NY -3027571 Serial 252 -1 of 10- FEDERAL BUREAU OF INVESTIGATION Date of Entry: 08/22/2019 <REDACTED> <REDACTED> (PROTECT SOURCE, hereinafter "<REDACTED>"), date of birth <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED> <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED> <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED> <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED> <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED> <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED> advised the <REDACTED> High School yearbooks for <REDACTED> (she was a freshman) and <REDACTED> (she was a sophomore) would have photographs of <REDACTED> at approximately 15 and 16 years old, closer to the timefra... (22,324 more characters)
EFTA00099303 Epstein death bequests of The 1953 Trust naming Darren Indyke, Richard Kahn as trustees
2019-08-08 money 85.7 kb
THE 1953 TRUST THIS nusT AGREEMENT is made as of August 8, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INI3YKI-: and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands established The Jeffrey E. Epstein 2019 Trust dated January 18, 2019, with Darren K. Indyke, and Richard D. Kahn, as Trustees; and WHEREAS, the Grantor retained the power to amend the trust in whole or in part, by a written instrument executed and acknowledged solely by the Grantor and delivered to no less than one Trustee of this Trust and exercised such right to amend the trust on February 4, 2019; NOW THEREFORE, the Grantor has chosen again to exercise the power to amend and restate the Trust expressly granted to him in Section 1.3 of the Trust to amend and restate the Trust, in its entir... (86,322 more characters)
EFTA00109163 Bureau of Prisons Metropolitan Correctional Center forms showing Konstantin Ignatov
2019-08-08 government 61.4 kb
‘14/ NYMDK 530.03 * BUREAU OF PRISONS COUNT SHEET 08-08-2019 PAGE 001 NEW YORK MCC 16:42:21 QTRG EQ **** OCTG EQ **** OUTCOUNT SECTION T N N N S T J Y Y COUNT Y E S AREA CENSUS A F F F F H M R S TR V O S & A N I S D N W S P I D I V T OC UO TU N VERIFY COUNT T COUNT COUNT AREA ______________________________________________________________________________ 26 B-A .0)‹.( 10 C-A 2 83 E-N 5 75 E-S 1 77 G-N 1 79 G-S 4 H-A 1 85 I-N 88 K-N . 13 124 K-S 01( 0 R-A 2 73 Z-A 5 Z-B . 26 729 B-A 26 C-A 10 E-N 85 E-S 80 G-N 78 G-S 80 1 H-A 4 I-N 86 1 K-N 89 K-S 137 R-A 0 Z-A 75 1 1 Z-B 5 TOTAL 755 3 1 COUNT VERIFY r Unit: Count: Print Na,, e. Signature: Pri nt Nn e: Signature: kintrrthc,14a n Ont-rnnt-irin Onn terNietr0- Official Count Slip bate: 1 2 11 6 14 2 OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME:11 1.G' PI4 c( er Lc 14111 ╭───────────────────── Page 1, Image 1 ───────... (29,822 more characters)
EFTA01266204 Epstein death bequests of The 1953 Trust amended 2 days before death naming Darren Indyke, Richard Kahn as trustees
2019-08-08 money 87.4 kb
THE 1953 TRUST THIS TRUST AGREEMENT is made as of August 8, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands established The Jeffrey E. Epstein 2019 Trust dated January 18, 2019, with Darren K. Indyke, and Richard D. Kahn, as Trustees; and WHEREAS, the Grantor retained the power to amend the trust in whole or in part, by a written instrument executed and acknowledged solely by the Grantor and delivered to no less than one Trustee of this Trust and exercised such right to amend the trust on February 4, 2019; NOW THEREFORE, the Grantor has chosen again to exercise the power to amend and restate the Trust expressly granted to him in Section 1.3 of the Trust to amend and restate the Trust, in its ent... (87,718 more characters)
EFTA01660676 FBI tip about about recently convicted rapists Tal and Oren Alexander at Epstein's house, see quote: "<REDACTED stated Oren raped <REDACTED and Oren's brother, Tal, raped a 14 year old girl named <REDACTED. <REDACTED tried to slit her wrist after the incident" [bbc]
2019-08-08 government 3.1 kb
Crisis Intake (Rev. 5-23-17) UNCLASSIFIED OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: <REDACTED> Date/Time Received: 08/08/2019 09:23 AM EDT Details: On <REDACTED> at <REDACTED> p.m. Eastern Time, <REDACTED> [PROTECT IDENTITY], date of birth <REDACTED> cellular telephone number <REDACTED> home address called <REDACTED> <REDACTED> <REDACTED> National Threat Operations Center (NTOC) to report being sexually abused by Jeffrey Epstein and other "powerful" men in New York. <REDACTED> provided the following information: <REDACTED> was modeling in 2015, at the age of <REDACTED>, when she met Epstein. She attended <REDACTED> parties at Epstein's residence in New York. During one of the parties, Epstein asked <REDACTED> to take a tour of <REDACTED><REDACTED> <REDACTED>... (2,216 more characters)
EFTA00090602 FBI interview of Steve Scully
2019-08-09 government 4.4 kb
FD-302 (Rev. 5-8-10) -1 of 3- Official Record FEDERAL BUREAU OF INVESTIGATION Date of entry 01/14/2020 STEVE SCULLY, date of birth was interviewed at the Federal Bureau of Investigation St. Thomas Resident Agency in the Virgin Islands by Detective and Special Agent-. After being advised of the identities of the interviewing Agents and the nature of the interview, SCULLY provided the following information: SCULLY advised that he worked for JEFFREY EPSTEIN on his private island from approximately 1999-2005 or 2006. During this time period he primarily worked as EPSTEIN's telecommunications technician and helped to install internet and phone systems on the island. During this time period SCULLY estimated that he visited/ worked on the island approximately 100 times. He described EPSTEIN as "a pretty bad guy" and "an intense man". SCULLY knew of two property managers that worked on... (3,637 more characters)
EFTA00143071 Bureau of Prisons memo about Epstein and his cellmate Efrain Reyes
2019-08-09 government 519 b
UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 12, 2019 TO: Warden FROM: S/O/5 SUBJECT: Passed information from Special Housing Unit On Friday August 9, 2019 at approximately 1:50 p.m, I assed on to oncoming staff member Officer and present shift staff S/O/S n tcet That Inmate Reyes #85993-054 was going WAB and possibly may not return. Also that Inmate Epstein #76318-054 will be needing a cell mate upon arrival from his attorney visit.
EFTA00034357 Bureau of Prisons internal message about discovery of Epstein's body
2019-08-10 government 642 b
Good morning, Det. <REDACTED> from Medical Examiner in NYC of NYPD called @ 6:42am in regards inmate Epstein. Need someone to come down to the coroner's office to verify, the inmate's body so an autopsy can begin. You can call <REDACTED> <REDACTED> Senior Officer Specialist AFGE YOUNG Program LEAD CPR Instructor Federal Bureau Of Prisons MCC New York 150 Park Row New York New York 10007 "Learn to get in touch with silence within yourself, and know that everything in this life has purpose. There are no mistakes, no coincidences, all events are blessings given to us to learn from." <REDACTED> CONFIDENTIAL SDNY_000 10784
EFTA00036336 Bureau of Prisons memo about Epstein's final phone call (he claime it was to his mother, it was to Karyna Shuliak)
2019-08-10 government 3.7 kb
U. S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, NY August 10, 2019 MEMORANDUM FOR FILE METROPOLITAN CORRECTIONAL CENTER FROM: <REDACTED> SUBJECT: Inmate Epstein, Jeffery Reg. No. 76318-054 This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On August 9, 2019, I spoke with inmate Epstein concerning him making a call to his family. I told inmate Epstein I was leaving the facility around 7:00 p.m. Inmate Epstein agreed to shorten his attorney visitation to make his social call. I escorted inmate Epstein to Special Housing Unit around 7:00 p.m. I placed inmate Epstein in the shower on (G) Tier and escorted the phone for him to make a social call. I placed the phone in the first jack to the left on G tier. Inmate Epstein explain to me that he didn't have his phone set up to use his Pac and Pin number. I asked inmate E... (2,843 more characters)
EFTA00147020 FBI report about status of Epstein death investigation
2019-08-13 government 4.0 kb
SITUATIONAL REPORT (SITREP) Jeffrey Epstein — Victim; Irregularities in a Federal Penal Institution; Death Investigation; 90A-NY-3 151227 (U) Current Situation of Epstein Death investigation, as of 4:00 p.m. EDT 08/13/2019: • (U//FOUO) NYO CART continues efforts to download any potentially usable video from the MCC's video surveillance system. In an effort to potentially obtain any corrupted video, and to speed up the recovery process, FBINY has requested that the entire video system be removed for analysis at FBINY CART. • (U//FOUO) No MCC staff interviews were conducted today. No staff interviews have been scheduled at this time. • The interview of has been tentatively scheduled for Friday, 8/16/2019. • A proffer of Efrain Reyes has been tentatively scheduled for Friday, 8/16/2019. (U) Current Situation of the search of Epstein's private island, Little St. James, as it relates to the o... (3,007 more characters)
EFTA00075281 FBI interview of prison guard, death of Epstein
2019-08-16 government 4.1 kb
FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Oano • Date of entry 09/06/2019 , Corrections Officer at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, date of birth (DOB) was interviewed by FBI Special Agent (SA) FBI Task Force Officer (TFO) and Office of the Inspector General (OIG) at the United States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. TFO advised that there is an on-going criminal investigation and he has an obligation to answer questions truthfully and that it would be a federal crime to lie to a federal agent during the meeting. SA provided with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Bases" form, which SA signed and was witnessed by SAs and retained the original and a copy is attached in the IA s... (3,036 more characters)
EFTA00135082 FBI interview of prison guard, death of Epstein
2019-08-16 government 3.7 kb
FD-302(Rev.5-840) .1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD1 Dec ofentry 09/06/2019 pnrairansal, Corrections Officer at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, , was interviewed by FBI Special Agent (SA) , FBI Task Force Officer (TFO) , and Office of the Inspector General (OIG) SA at the United States Attorneys Office (USAO) , Southern District of New York (SDNY), New York, New York. TFO advised that there is an on-going criminal investigation and he has an obligation to answer questions truthfully and that it would be a federal crime to lie to a federal agent during the meeting. SA provided with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Bases" form, which signed and was witnessed by SAs and . SA retained the original and a copy is attached in the lA section of t... (2,724 more characters)
EFTA00040794 FBI interview of prison guard OFFICER 1, death of Epstein
2019-08-19 government 4.5 kb
FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD 1 Date of entry 09/06/2019 OFFICER 1, Corrections Officer at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, was interviewed by FBI Special Agent (SA) FBI Task Force Officer (TFO) , and Office of the Inspector General (OIG) SA at the United States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. TFO advised OFFICER 1 that there is an on-going criminal investigation and he has an obligation to answer questions truthfully and that it would be a federal crime to lie to a federal agent during the meeting. SA provided OFFICER 1 with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Bases" form, which OFFICER 1 signed and was witnessed by SAs and . SA retained the orig... (3,434 more characters)
EFTA00084954 FBI interview of prison guard, death of Epstein
2019-08-19 government 3.7 kb
FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL_RECORD 1 . . . . . . . nateefemly 09/06/2019 IMMAGEILI, Corrections Officer at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, , was interviewed by FBI Special Agent (SA) , FBI Task Force Officer (TFO) Inspector General (OIG) SA Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. TFO advised that there is an on-going criminal investigation and he has an obligation to answer questions truthfully and that it would be a federal crime to lie to a federal agent during the meeting. SA and Office of the at the United States Attorneys provided with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Bases" form, which signed and was witnessed by SAs M . SA retained the original and a copy sect... (2,535 more characters)
EFTA00128987 FBI tip from from Deutsche Bank anti-money laundering employee about Jared Kushner co. RealCadre crypto payments to suspicious Russians (she was overruled), see quote: "REAL CONTRAD appeared to be paying an employee in crypto-currency. HILL-MCFADDEN thought the activity was mind boggling and she had never seen a flow like that"
2019-08-21 crypto 15.9 kb
FD-302 (Rev. 5-8-10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/21/2019 On July 12, 2019, TAMMY HILL-MCFADDEN (HILL-MCFADDEN), was interviewed at the Jacksonville, FL field office of the Federal Bureau of Investigation. HILL-MCFADDEN'S legal representation present during the interview consisted of KRISTEN DOOLITTLE and BRIAN MCCAFFERTY. Assistant United States Attorneys consisted Also present during the interview were Special Agents HILL- MCFADDEN was advised it was imperative she provide truthful information. After being advised of the identities of the interviewing Agents and the nature of the interview, HILL-MCFADDEN provided the following information: HILL-MCFADDEN had over 18 years of anti-money laundering (AML) and know your client (KYC) experience in the banking industry. She began her career at Bank of America (BOA) in Jacksonville, FL as a loan officer. During h... (15,084 more characters)
EFTA01683641 DOJ video download of MCC cameras failed
2019-08-22 government 16.2 kb
Operational Technology Division Countering Threats Through Technology (U//FOUO) UNSUB; JEFFREY EPSTEIN — VICTIM; DEATH INVESTIGATION Digital Evidence Tracking (U//FOUO) Executive Summary: The New York Division (NY) initiated a death investigation for the apparent suicide of Jeffrey EPSTEIN at the Metropolitan Correctional Center (MCC) which occurred on 10 August 2019. On 12 August 2019, OTD was contacted by the NY Division for assistance with a MCC video surveillance system consisting of two Digital Video Recorders (DVR1 - operational and DVR2 — not operational) and a controller. The NY Division Computer Analysis Response Team (NY CART) has collected digital evidence items associated with this investigation. OTD is currently tracking 37 digital evidence items (associated with DVR1 and DVR2): (U//FOUO) 90A-NY-3151227 Digital Evidence items — As of 22 August 2019 1400 Description 1B Phy... (14,780 more characters)
EFTA01249854 letter from Erez Zadok to FBI tip about Wexner Foundatoin and Epstein
2019-08-26 government 2.1 kb
Continuing your investigation of registered sex offender Jeffrey Epstein, I'm writing to express my concern regarding the relationship between Mr. Epstein, the Wexner Foundation, located in Ohio and Mr. Ehud Barak. The foundation appointed Jeffrey Epstein to the trustee of the fund. Mr. Epstein is also one of the fund's main donors. In 2001, Mr. Epstein transferred approximately 9 million USD to the Wexner Foundation. During the years 2004.2006, the Wexner Foundation transferred at least 2.3 million USD to the Israeli former Prime Minister Ehud Barak. Mr. Epstein signed personally on few of the transfers' forms. Mr. Epstein new Mr. Barak in person, while he hold his contact details in the phone book that was caught by the FBI, and Mr. Barak has been seen visiting Mr. Epstein's apartment in NYC. The Wexner Foundation make donations to programs that develop Jewish leaders, and to othe... (1,171 more characters)
EFTA00040006 DOJ Personal History of Defendant Jeffrey Epstein + grand jury indictment
2019-08-27 government 89.3 kb
LA1% LNMRCENIE\ I MASI FIVE I N. l)rpartment of Justice oiled States .%larshals Sin ice Personal History of Defendant liken i to Federal custody by the following: Street Arrest (not from a correctional detention facility ) O Custodial Arn:si (from a correctional detention facility) ❑ estrrit 1 sed (Must pros ide copy of yyrit) / 4141 :'-'r Prior Federal Arrest or Safi:keeper - Register u: O lyarckecper Location: Blind( \PIM \I INISIlt \ I \ I lit\ Last Name: 7- Sex: r Transgendcr flair: 6 City of Birth: et 1:10 N: Resident Address/City/State/ZIP: 9 ex* home Phone: Cell Phone: 1 First Name: Eyes: S/oct Statett'ountry of Birth: State Inn: rivy9 Middle Name: lull RI ( v.! Agent Last Name Agent Phone N: I.ocation/Facility of Arrest: Court Docket 0: Al SA(s) Assigned: gencv 0121: 01 I I NNI I NCR' Code Charge Description SitlArr/C.,11,/j t.st. 7/ Known Detainers/%Varranis: eft' O •i• - Agen... (81,531 more characters)
EFTA01249848 FBI tip from Erez Zadok about Epstein's connection to the Wexner Foundation
2019-08-28 government 1.1 kb
SOD -NY -3027571 Serial ammis(Rcv.)046.2009) FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A Data: 08/28/2019 Title:U WEXNER FOUNDATION - financial connection to JEFFREY EPSTEIN Approved By: Drafted By: Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: U DOCUMENT SYNOPSIS CREATED ON 08-28-2019 07:29 AM--SEE GUARDIAN 579223_CV FOR CURRENT ASSESSMENT DATA. On, 26 August 2019, the Cleveland Field Office received an email from EREZ ZADOK, telephone ; the email is attached. ZADOK stated that the WEXNER FOUNDATION in Cleveland, OH, had appointed JEFFREY EPSTEIN as a trustee, EPSTEIN gave the WEXNER FOUNDATION approximately 9 Million USD. ZADOK also stated that the WEXNER FOUNDATION transferred at least 2.3 Million USD to Israeli former Prime Minister Ehud Barak; EPSTEIN allegedly signed some of these transfer documents. Enclosure(s): Enclosed are th... (70 more characters)
EFTA01249643 FBI tip from Robert Morosky about Les Wexner
2019-08-28 government 1.1 kb
500 -NY -3027571 Serial 259 FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/28/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/28/2019 09:48 AM EDT Details: On 08/28/2019, at 09:48 a.m. Eastern Time, Robert Morosky, date of birth called the FBI National Threat Operations Center (NTOC) to report possible knowledge of airline use of Jeffery Epstein in Morosky provided the following information: Morosky said he had information regarding the use of "Limited" brand aircraft's used in the 1990's to transport young girls from Mexico to the US. Morosky admitted he was the Vice-Chair of the Limited airline. He went on to say he was business partners and close personal friends with Les Wexner. Morosky did not not wish to give any additional information at that time, however if someone would like to pursue this information he coul... (72 more characters)
EFTA00165518 FBI report about investigation update
2019-08-29 government 3.5 kb
JEFFREY EPSTEIN INVESTIGATION 08/29/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/28/2019, FBI NY conducted three victim interviews. • On 08/29/2019, a Federal Judge dismissed the sex trafficking indictment against Epstein. • On 08/29/2019, FBI NY conducted one victim interview. • On 09/03/2019, FBI NY tentatively plans to travel to Florida to conduct a proffer session with co-conspirator and will conduct additional interviews. Digital Media • FBI NY CART decrypted one hard drive and upon review only contained Woody Allen videos. • FBI NY CAST analysis is complete for and CO cell phones. Analysis confirmed and CO cell phones were located near MCC during the first drug transaction. cell phone was also located at the hotel. No records were retrieved for CO cell phone near the hotel due to his cell phone being turned off. FBI NY CAST is currently reviewing historical data for CO... (2,566 more characters)
EFTA00261337 FBI report about Bank Secrecy Act, firearm, and border crossing information
2019-08-29 government 140.4 kb
50D-NY-3027571-INTELPRODS Serial 1 FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Subfile Opening Document Date: 08/29/2019 From: NEW YORK Contact: Approved By: SIA Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING Synopsis: (U) To open an intelligence products file. Details: The creation of a Subfile for intelligence products. .• 5OD-NY-3027571-INTELPRODS Serial 2 FD-I036 (Rev. 10.16-2009) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Report Title: (U//FOUO) Tactical Intelligence Report (TIR) of Approved By: SIA Drafted By: Case ID II: 31E-NY-3027571- INTELPRODS 31E-NY-3027571 (U) EPSTEIN, TRAFFICKING (U) EPSTEIN, TRAFFICKING Date: 10/01/2019 JEFFREY; CHILD SEX JEFFREY; CHILD SEX BANK SECRECY ACT INFORMATION This document co... (129,892 more characters)
EFTA00031495 Customs and Border Patrol report on Epstein's possibly corrupt relationship with a CBP officer
2019-08-30 government 4.6 kb
FOR OFFICIAL USE ONLY INFORMATION PROVIDED BY CBPAS DATE: Friday, August 30, 2019 TIME: 0730 hrs LOCATION: 1601 - CBP CES, Supervisor's office, North Charleston, SC PURPOSE: Informational. CBPAS <REDACTED> (Badge # CAS03223 / HashiD # CZACMME) stepped into Supervisor<REDACTED> office to provide information that likely is viewed negatively as an employee of CBP. CBPAS <REDACTED> informed Supervisor that a lady, female acquaintance, he had recently dated has informed him she has filed two (2) complaints to law enforcement against him. ISSUE 1: Complaint filed to U.S. Department of Justice Mr. <REDACTED> provided the following information: The female acquaintance of Mr. <REDACTED> has informed the Federal Department of Justice, that Mr. <REDACTED> is a known associate of Jeffery Epstein, had ongoing friendship with Mr. Epstein, and that while working for CBP Pre-Clearance in Saint Th... (3,799 more characters)
EFTA00164480 FBI report about Epstein death investigation (Powerpoint slides)
2019-09-01 government 4.6 kb
Child Exploitation & Human Trafficking Task Force Jeffrey Epstein NYO Investigations Child Sex Trafficking: 31E-NY-3027571 Aggravated or Overt Threats: 9A-NY-3144791 IFPI — Crime of Violence: 90A-NY-3151227 IFPI — All Others: 90C-NY-3 154599 Color of Law — Non Brutality: 282B-NY-3156749 Timeline 7/6: Jeffrey Epstein arrested at Teterboro airport in NJ 7/8: Detained and held at MCC Psych evaluation and observation 7/9: Placed with Nicholas Tartaglione 7/23: Suicide attempt 7/24-29: Suicide watch 7/29: MCC Chief Psychologist approves Epstein to be removed from suicide watch 8/9: Cellmate released 8/10: Suicide <floorplan> <floorplan> Epstein Cell <floorplan> ╭── Page 5, Image 1 ──╮ │ Key Access │ │ Only │ │ Held by │ │ SHU Officer │ │ │ │ ‘Control or Key. │ │ Access ~ Key held │ │ by SHU Officer │ │... (3,438 more characters)
EFTA00112070 FBI interview of MCC Psychologist
2019-09-04 government 15.9 kb
FD-302 (Rev. 5-8-10) -1 of 8- FEDERAL BUREAU OF INVESTIGATION Oamo AI Ia. t••• •••••C f ccccc •WIal Date of entry 0 9/04 /2019 DR. date of birth (DOB) , was interviewed at 1 Saint Andrews Plaza, New York, NY, 10007 (US Attorney's Office, Southern District of New York). Present at the interview was Office of the Inspector General (OIG) Special Agent (SA) , Assistant U.S. Attorney (AUSA) , and FBI SA . After being advised of the identity of the interviewing Agents and the nature of the interview, DR. provided the following statement: DR. is the Chief Psychologist at the Metropolitan Correctional Center (MCC). Her background includes: a Bachelor's degree in Criminology, a Master's in Mental Health Counseling, a Master's in Clinical Counseling, and a Doctorate. DR. was the staff psychologist at East Jersey State Prison for two years, she completed a one year Post-Doctoral Fellowship, an int... (14,766 more characters)
EFTA01681865 Deutsche Bank explanations of all of Epstein's large payments prepared for DOJ
2019-09-12 money 77.3 kb
DEUTSCHE BANK PRESENTATION TO THE OFFICE OF THE UNITED STATES ATTORNEY FOR THE SOUTHERN DISTRICT OF NEW YORK September 12, 2019 Exhibit A: Breakdown of Southern Financial Relationship Accounts 2 Exhibit B: Nature and Purpose of Active / Capitalized Southern Financial Relationship Accounts 3 Exhibit C: Jeffrey Epstein Affiliates Onboarded by Deutsche Bank 7 Exhibit D: Parties to Active / Capitalized Southern Financial Relationship Accounts 9 Exhibit E: Timeline of The Butterfly Trust 14 Exhibit F: Biographical Information on Female Butterfly Trust Beneficiaries 15 Exhibit G: Summary of Payments to Butterfly Trust Beneficiaries 17 Exhibit H: Timeline of Direct Payments to Butterfly Trust Beneficiaries 19 Exhibit I: Summary of Payments to Ostensible Foreign Models Exhibit J: Cash Withdrawals in Excess of $10,000 23 Exhibit K: Hedge Fund Investments 25 Exhibit L: Potential Settlement Paymen... (76,552 more characters)
EFTA00036859 FBI report about Epstein investigation
2019-09-24 government 463 b
L. OFFICIAL RECORD FD-1036(Rcv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title: (U) Phone Records for MCC Caller Station 6317 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/24/2019 Synopsis: (U) On August 12, 2019, OIG SA provided the phone records for MCC Caller Station 6317. SDNY_00017798
EFTA00161021 FBI report about Director's AM News Briefing
2019-09-24 government 48.6 kb
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING TUESDAY, SEPTEMBER 24, 2019 5:00 AM EDT Trump Says He Did Not Pressure Ukraine Over Bidens, Has Yet To Decide About Releasing Transcript. Coverage of the continuing controversy over a whistleblower complaint regarding President Trump's communications with a foreign leader focuses on whether or not the President admitted to pressuring Ukrainian President Volodymyr Zelensky to investigate former Vice President Joe Biden and his son, and on whether Trump will release the transcript of the telephone call in question. The possibility of Presidential pressure on a foreign power over a possible 2020 rival is leading some Democrats who had wavered on opening an impeachment investigation into Trump to now call for proceedings to begin. Margaret Brennan opened the CBS Evening News (9/23, lead story, 2:19, 4.27M) with the story, reporting, "More answ... (48,328 more characters)
EFTA00261437 FBI report about review of phone numbers connected to human trafficking
2019-10-01 government 70.4 kb
50D-NY-3027571-INTELPRODS Serial 6 FD-1036 (Rcv. 10-16-2009) UNCLASSIFIED//FOUO/NOFORN FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IntelProd-TIR - Tactical Intelligence Date: 10/24/2019 Report Title:(U) Key Findings Pursuant to the Review of Toll Records Regarding Target Telephone Number 917-855-3 Approved By: Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING Synopsis: (U//FOUO) As of 01 August 2018, FBI New York Intelligence Division conducted a review of historical telephone number, toll records to identify high frequency numbers in connection with a human trafficking investigation. This Tactical Intelligence Report (TIR) addresses FBI New York's Band II threats: Violent Crimes Against Children and Violent Gangs; and Band III Threat -Human Trafficking. .• UNCLASSIFIED//FOUO/NOFORN UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTE... (68,268 more characters)
EFTA00022133 table listing Epstein accusations collated from the press and court hearings
2019-12-02 girls 20.5 kb
Epstein Accusations (from Press Reporting) Name • Accusation Location Source(s) • Recruited by unidentified female brunette in her 20s outside of her high school in the fall of 2001, when she was 14. • Joint visits with unidentified female for a month. Then solo trips to Epstein's house. • Regularly gave Epstein massages. Sometimes he masturbated. Manipulated into stripping down to her panties during the massages. Paid $300 each time. • "He would also like when I would play with his nipples. He used to get turned on by that. And then he would finish himself off and then that would be the end of it." • Over the next several months, visits followed a familiar routine. Epstein's secretary would contact her by email, beeper or her family's landline to set up a meeting, said. When she arrived, she'd be escorted to the elevator and head straight to the massage room. Once or twice a week for a... (19,274 more characters)
EFTA01268498 home purchase by Ghislaine using the pseudonyms "Steve Marshal" and "Jen"
2019-12-13 property 21.0 kb
dotloop signatuee •rtnficatt: PURCHASE AND SALES AGREEMENT New Hampshire Association of REALTORSe Standard Form I" 1!:j 4ntAt..Tone TA= .7 11/19/2019 ("EFFECTIVE DATE") EFFECTIVE DATE is defined in Section 21 of this Agreement. 1. THIS AGREEMENT made thls20th day of November Richard Yospin, Trustee of The Richard Yospin Family Trust dated December 28, 2012 (*SELLER') of 57 Royce Road City/Town Newton and Granite Reality LLC CIty/TownBoston State MA 2019 Zip02549 (*BUYER") of 155 Seaport Blvd , StateMA 2ip02210 between • 2. WITNESSETH: That SELLER agrees to sell and convey, and BUYER agrees to buy certain real estate situated in City/Town of Bradford. NH located at 338 East Washington Road CountyMerrimack Book 3580 Page2552 Date 12/20/2017 ("PROPERTY"). 3. The SELUNG PRICE is one million seventyave thousand A DEPOSIT in the form of Wire . is to be held in an escrow account byFour Se... (20,112 more characters)
EFTA00810312 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2019-12-15 crypto 43.5 kb
Valar Global Fund III LP (a Delaware Limited Partnership) Financial Statements Year Ended December 31, 2018 The report exemparging these fi nancial statements was imsed by BOO USA. LLP. a Delaware limited liability partnership and the U.S. mentor of BDO International Linked. a UK company 'anted by "manta.. IBDQ Valar Global Fund III LP (a Delaware Limited Partnership) Financial Statements Year Ended December 31, 2018 Valar Global Fund Ill LP (a Delaware Limited Partnership) Contents Independent Auditor's Report Financial Statements 3 Statement of Assets, Liabilities and Partners' Capital 5 Schedule of Investments 6 - 7 Statement of Operations 8 Statement of Changes in Partners' Capital 9 Statement of Cash Flows 10 Notes to Financial Statements 11 - 20 I BDO Independent Auditor's Report To the General Partner of Valar Global Fund Ill LP (a Delaware Limited Partnership) 0 One Bush Street S... (42,651 more characters)
EFTA00076491 inventory of Epstein's estate
2019-12-31 money 96.6 kb
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF PROBATE NO. ST-I9-PB-80 JEFFREY E. EPSTEIN, Deceased. ACTION FOR TESTATE . ADMINISTRATION VERIFIED INVENTORY PERSONAL PROPERTY VALUE2 VOUCHER Cash • First Bank xxxxx2601 (Personal)3 -0- 1 • First Bank xmcxx5901 (Estate) 6,645,429.00 2 • Banco Popular xxxxx7567 820,210.00 3 • Escrow Account (Paris)4 133,200.00 4 . SUBTOTAL $7,598,839.00 VALUE Vehicles Titled in Decedent's Names • 2018 Chevrolet Suburban6 S 38,000.00 5 • 2017 Maverick ATV 8,000.00 6 • 1964 • Dune Buggy 7,000.00 7 SUBTOTAL... (94,997 more characters)
EFTA00128379 analysis of two of Epstein's desktop computers
2020-01-08 government 26.2 kb
Examination Notes for 2019-010614 New AUX assigned for the Analysis of two Desktop Computers Review AUX Request in LIMA Search Authority is Administrative Images Received from ASAC Sent via Apricorn Drive Images: Z6E8KD3N.E01 JP15721E36LSNK.E01 Working Copies Created Working Copies Verified Z6E8KD3N.E01 Image Verification Results: Verification started: Mon Sep 16 14:03:21 2019 Verification finished: Mon Sep 16 14:44:51 2019 MD5 checksum: 629694386155e0f49e7a8cOda0da2840 : verified SHA1 checksum: 3ac4c0fa2b1cb97020e22bc3966d4b3609c89d57 : verified JP15721E36LSNK.E01 Image Verification Results: Verification started: Mon Sep 16 14:03:23 2019 Verification finished: Mon Sep 16 14:45:30 2019 MD5 checksum: 0dd9c2ad818c4a5a58bab2f78d57f2d7 : verified SHA1 checksum: 0d78251b33302e327c56c1ef28e9ccc8f353bd46 : verified Forensic Workstation X26958 utilized for forensic examination. 2019-010614 Notes... (24,632 more characters)
EFTA00090600 FBI interview of Michael Turnball
2020-01-10 government 1.8 kb
FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 01/10/2020 MICHAEL TURNBALL, date of birth telephone number , was interviewed on the island of Little St. James. After being advised of the identity of the interviewing Agents and the nature of the interview, TURNBALL provided the following information: TURNBALL started working security on Little St. James on July 31, 2019. He was hired by DAPHNE WALLACE, telephone numbe . WALLACE had gotten TURNBALL's number from someone and called him to come out and take a look at the island. TURNBALL met with ANNA RODRIGUEZ, who was the property manager, telephone number . TURNBALL was told his job entailed looking for people that were coming to the island, including paparazzi. TURNBALL owns MT Security. He has seven people who work under him for both Little St. James and Great St. James, both of which JEFFREY EPSTEIN owned.... (721 more characters)
EFTA00153918 FBI interview of Gloria Allred
2020-01-14 government 8.8 kb
FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Ormamahoopm Date of entry 0 1 / 1 4 /2020 date of birth , was interviewed at Blvd, Los Angeles, California. Present for the interview was AUSA Detective Special Agent attorney Gloria Allred. After being advised of t identities of the above listed individuals and the nature of the interview, provided the following information: was born in Los Angeles but moved around the mid-west for much of her childhood. Between the ages of 14-18 (approximately 2002-2006) lived in Michigan. She has an older sister ( ) who moved out when she was 16 years old. She attended which JEFFREY EPSTEIN helped to pay for. She then traveled as a model and eventually came back to Los Angeles. met EPSTEIN through her sister. was a freshman in high school and 15 years old when she was on a drama field trip to New York City. During this trip, was granted s... (7,680 more characters)
EFTA00811490 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2020-01-15 crypto 14.4 kb
Valuation Report 4/30/2017 SUMMARY OF ASSETS - APRIL 30, 2017 3/31/17 4/30/17 $ Asset Value Value Change Cash 110,396,021 121,833,887 11,437,866 Fixed Income 75,106,683 75,508,486 401,803 Equities 83,337,233 84,663,760 1,326,526 Equity ETF's 3,037,200 3,064,200 27,000 Options 574,280 226,206 (348,074) Hedge Funds 72,702,058 71,500,131 (1,201,927) Investments 47,006,000 52,506,000 5,500,000 Aviation, Automobiles & Boats 26,600,000 26,600,000 - Loans Receivable 9,632,446 9,632,446 - Fine Arts, Antiques & Jewelry 17,400,000 9,400,000 -8,000,000 Total Assets 445,791,921 454,935,115 9,143,194 Cash Activity - Items over 50,000 Leon loan via BJAV to Plan D LLC 8,000,000 STC Fee - Leon 8,000,000 King Street Audit Holdback - Haze 2,137,874 Dividends, Interest Income & Other Distributions - per brokerage stmts 396,000 King Street - Sale from Special Fund - Haze 169,229 DIS - sold 1000 shares Enhan... (13,473 more characters)
EFTA01273102 payment from Epstein to Renata Bolotova's father's account at Sberbank
2020-02-02 money 18.2 kb
FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) To JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Originator JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Originators Bank Instructing Bank Sending Bank FIRSTBANK PUERTO RICO SAN JUAN PR Originator to Beneficiary EXPENSE REIMBURSEMENT BURYAT BRANCH 8601/107 IMAD 20160211 BIB7T41C 000104 Date 11-Feb-2016 Transaction Number 201602110003548 Sending Bank Reference P201602110003548 Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount Beneficiary BOLOTOV BALDAN BADMAEVICH BURYAT BRANCH 8601/107 IRKUTSK 10,000.00 USD 10,000.00 USD 10,000.00 USD 75.00 USD Beneficiary's Bank SBERBANK (BAIKALSKY HEAD OFFICE) 32, DEPUTATSKAY STREET 664047 IRKUTSK RUSSIAN FEDERATION Intermediary Bank Receiving Bank THE BANK OF NEW YORK MELLON NEW YORK NY Bank-to-Bank Information /CTS/ EXPENSE REIMBURSEMENT BURYAT B... (15,427 more characters)
EFTA00104913 FBI report about news clips
2020-02-12 government 66.8 kb
SDNY News Clips, Wednesday, February 12, 2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 ╭─────────────────────── Page 1, Image 1 ───────────────────────╮ │ SDNY News Clips, Wednesday, February 12, 2020 │ │ │ │ SDNY News Clips │ │ Wednesday, February 12, 2020 │ │ │ │ Contents │ │ Public Corruption ... ond... (63,559 more characters)
EFTA00158608 FBI interview of Interlochen Center for the Arts related
2020-03-11 government 10.1 kb
FD-302 (Rea. 5-S-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION Plaza, New York, New York. AUSA Special Agent above listed individuals following information: O•notaL Amato Nftolinry 03/11//020 , was interviewed at One Saint Andrews Present for the interview was AUSA AUSA Detective , and After being advised of the identities of the and the nature of the interview, provided the attended INTERLOCHEN in approximately'''. In IIIII attended but was not sure if also attended. and in the summer of at INTERLOCHEN was when first started talking about a man (JEFFREY EPSTEIN) for whom she had a sense of admiration. EPSTEIN approached at the picnic tables. told the day of or shortly after she met EPSTEIN. would have been 14 years bwasaicem 01/14/2020 al New York, New York, United States (In Person) Fie M SOD-NY-3027571 Dine drafted 01/16/2020 by This docusnein cowmen neither iecommendations DIX COW... (8,664 more characters)
EFTA01654856 FinCEN Suspicious Activity Report filed by UBS about Børge Brende for peak balance $23.5 million
2020-03-11 government 11.9 kb
Filing Information Type of Report Initial Report Joint Report Filing Date 03/11/2020 Received Date 03/11/2020 Entry Date 03/12/2020 Submission Method Electronic batch filing Subject Information Subj•ct . 2: :•'GE•S8N Role Subject Subject Type Both Purchaser and Payee Individual/Organization Individual Last(or Entity) Name BORGERSON First Name SCOTT Middle Name G Gender Type Male Date of Birth SSN/ITIN Address(es) Address Type Subject permanent/mailing address Street Address City I I State MA MA - Enhanced ZIP Code Country US US - Enhanced Phone Number(s) Phone Number 1 of 2 Type Mobile Number Phone Number 2 of 2 Type Residence Number I Email(s) Dana 1 Subject Information Occupation/Type of Business CEO of Cargo Metrics Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN Customer. Yes Relationship of Subject Relationship to Financial Institution(s)... (10,872 more characters)
EFTA00064309 FBI interview of MCC camera technician, "Only one hard drive of the camera system was working at the time of [Epstein's death]", see quote: "advised that he knew that by replacing both hard drives, the system would be wiped"
2020-03-12 government 2.6 kb
FD-302 (Rev.5-8-I0) -1 of 2 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 03/04/2021 On March 12, 2020, <REDACTED> , date of birth , telephone number was interviewed by Assistant United States Attorney <REDACTE>, Task Force Officer Detective and Special Agent <REDACTED> at the United States Attorneys Office (USAO), Southern New York (SDNY), 1 St. Andrews Plaza, New York, New York. During the interview, <REDACTED> provided the following details: <REDACTED> started working for the Bureau of Prisons (BOP) in 2003 and worked in both New York and Indiana. <REDACTED> had some college education, was with the <REDACTED><REDACTED><REDACTED><REDACTED>, and had 10 years experience in electronics. In 2016, <REDACTED> was put in charge of all the cameras at the Metropolitan Correctional Center (MCC). advised that the cameras at MCC were out of date, the recorders frequentl... (1,545 more characters)
EFTA00153700 FBI interview of Juan Alessi
2020-03-26 government 7.1 kb
-Juan Alessi Before Alessi and his wife left JEFFREY EPSTEIN's employment, they only saw two young girls, and There were a couple times Alessi picked them up from school. recently spontaneously visited ALESSI and his wife the prior week at their home so could clarify things. had a female reporter with her. ALESSI thought they were doing a book and trying to help victims. ALESSI thought he recalled asking if he remembered her being at EPSTEIN's home. ALESSI told he did recall her being there. ALESSI knew that was young because he recalled picking her up from school. and the reporter wanted to do a video with ALESSI and he told them no. Many reporters have contacted ALESSI and offered him money, including Australia's 60 Minutes. ALESSI did not want to talk to any of them. ALESSI met at EPSTEIN's home in Palm Beach. The first time was at EPSTEIN's home, she came with her mother. ALESSI knew... (6,238 more characters)
EFTA00157608 FBI interview of Juan Alessi
2020-03-26 government 8.0 kb
massage therapist. of times. felt that mother as FD-302 (Rev 54-10) -1 of 4- FEDERAL BUREAU OF INVESTIGATION Ornota Rican Ducats° , 03//6/10,20 JUAN ALESSI, cell phone number was interviewed at IIII Present for the interview was AUSA After being advised of the identities of the above listed individuals and the nature of the interview, ALESSI provided the following information: Before ALESSI and his wife left JEFFREY EPSTEIN's employment, they only saw two young girls, and . There were a couple times ALESSI picked them up from school. recently spontaneously visited ALESSI and his wife the prior week at their home so could clarify things. had a female reporter with her. ALESSI thought they were doing a book and trying to help victims. ALESSI thought he recalled asking if he remembered her being at EPSTEIN's home. ALESSI told he did recall her being there. ALESSI knew that was young becaus... (6,753 more characters)
HOUSE_OVERSIGHT_024003 New Leaf Ventures ($375 million biotech fund) private placement memorandum
2020-04-03 money 351.8 kb
NEW LEAF VENTURES III, L.P. – $375 MILLION LIMITED PARTNER INTERESTS – CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM APRIL, 2014 Control No. 257 NEW LEAF VENTURES III, L.P. – $375 MILLION LIMITED PARTNER INTERESTS – CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM APRIL, 2014 NEW LEAF VENTURE PARTNERS Times Square Tower 7 Times Square, Suite 3502 New York, NY 10036 646.871-6400 1200 Park Place Suite 300 San Mateo, CA 94403 650.234.2700 Statement of Conditions THIS CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM (THIS “MEMORANDUM”) IS BEING FURNISHED TO CERTAIN SOPHISTICATED INVESTORS ON A CONFIDENTIAL BASIS BY OR ON BEHALF OF NEW LEAF VENTURES III, L.P., A DELAWARE LIMITED PARTNERSHIP (“NLV- III” OR THE “FUND”), SO THAT EACH MAY CONSIDER AN INVESTMENT IN THE FUND. IN MAKING AN INVESTMENT DECISION, INVESTORS MUST RELY ON THEIR OWN EXAMINATION OF THE PERSON OR ENTITY CREATING THE SECURITIES AND THE TERMS O... (357,370 more characters)
HOUSE_OVERSIGHT_026134 letter to George about opportunities to buy banks in Ukraine
2020-04-03 money 30.6 kb
Kiev, 12 June 2017 Dear George, Re: Ukrainian Banking Opportunity Further to our discussion, I am sending a brief presentation on the prospect of establishing a banking footprint in Ukraine through the acquisition of a bank. Currently the central bank in Ukraine, the National Bank of Ukraine (NBU) is not keen to issue new banking licenses but urge prospective investors to acquire an existing license. The main drivers for my positive stance on investing in the banking sector in Ukraine are: ▪ the improving economy following the IMF program with demanding but required structural reforms, with real GDP growth expected to reach 4% in 2020; ▪ the improving political conditions in terms of the conflict with Russia with the support of NATO; ▪ the recent developments in the EU-Ukraine relationship with the abolition of visa and the prospect of concluding the Association Agreement in July; ▪ the... (30,326 more characters)
EFTA02731200 DOJ memo about potential prosecution of Epstein's assistant
2020-04-14 government 39.5 kb
U.S. Department of Justice United States Attorney Southern District of New York Privileged and Confidential -- Attorney Work Product Do Not Disseminate Outside of the SDNY USAO USAO # United States v. 20 Cr. ( ) April 14, 2020 This memorandum addresses the investigation into <REDACTED> who worked as an assistant to Jeffrey Epstein. In particular. this memorandum analyzes a potential prosecution against <REDACTED> for participating in a sex trafficking conspiracy with Epstein. <REDACTED> <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED> <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED> <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED> <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED> <REDACTED><REDACTED><REDACTED><REDACTED><R... (38,834 more characters)
EFTA00086868 FBI interview of employee of Next Models
2020-04-23 government 18.5 kb
FD-302 (Rev. 5-8-10) -1 of 9- FEDERAL BUREAU OF INVESTIGATION Date of entry 04/23/2020 , date of birth was interviewed at 9150 Wilshire Blvd, Beverly Hills, California. Present for the interview was , along with AUSA , AUSA AUSA , Special Agent and Detective . After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: grew up in until she was about 11 years old. She then moved to in She went to high school and college in the United States. She had a tough childhood in Her father died and it hit her hard. He had a good job and then was diagnosed with cancer. Her family kept it from her. He passed two days before her 17th birthday. would work full time eventually while going to school full time at She fell into a depression for two years of college. would read self help books to get out of it. She began to get... (17,380 more characters)
EFTA00086877 FBI interview of victim
2020-04-23 government 11.8 kb
FD-302 (Rcv. 5-8-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION Ornow. Moon. Date of entry 04/23/2020 , date of birth was interviewed at 455 Madison Avenue New York, New York. Present for the interview was attorney , along with AUSA , AUSA , Special Agent , and Detective . After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: attended for all four years. graduated from with a bachelor's degree in middle eastern language. After college she lived in . She then started a home care company. After that she got into real estate and decided to get her master's degree in real estate development. has a history of real estate employment. currently lives in the area and is self-employed doing real estate consulting. On October 2nd she will be moving to Columbia until January to become a journalist/ travel reporter.... (10,596 more characters)
EFTA00159180 FBI interview of David Rodgers
2020-04-23 government 34.2 kb
FD-302 (Rev. 5.810) -1 of 17- FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Dweacmy 04/23/2020 DAVID RODGERS, date of birth (DOB) was interviewed at One Saint Andrews Plaza, New York, New York. Present for the interview was Assistant United States Attorneys and Special Agent and RODGERS' attorney Brendan Quigley. After being advised of the identities of the above listed individuals and the nature of the interview, RODGERS provided the following information: RODGERS wanted to talk about the initials "AP" on his flight logs. Upon reflection, RODGERS wrote AP for ADAM PERRY and always wrote out PRINCE ANDREW's name on the flight logs. PERRY and PRINCE ANDREW were on the same flight and the initials AP meant ADAM PERRY. RODGERS went to Eastern Kentucky University for business; he was in the ROTC. RODGERS served in the ARMY for two years on active duty. The government paid for RODGERS to g... (31,698 more characters)
EFTA00009016 deposition of Alex Acosta pages 201-300
2020-04-30 deposition 112.8 kb
Page 200 1 day, you were calling for some edits that really reflected -- 2 seemed to reflect a real discomfort -- 3 A 4 Q -- as you identify. 5 A Again, I'm perhaps supporting -- I'm supporting the 6 point you're trying to make that we were focused on getting 7 this done, and real concern that he would not go to jail. 8 And a question that I think is a valid one in my mind is, did 9 the focus on, let's just get this done and get a jail term, 10 mean that we didn't take a step back and say, let's evaluate 11 how this train is moving? 12 Q You -- 13 A From my perspective. 14 Q Okay. I want to just sort of round out the little 15 bit of this -- the state -- the state only resolution. You 16 used the term a couple of times backstopping. What do you 17 mean by that? 18 A What I mean by that is, a sense that the state 19 wasn't doing enough, and perhaps backstopping is a polite way 20 of sayin... (110,379 more characters)
EFTA00009116 deposition of Alex Acosta pages 300-411
2020-04-30 deposition 133.4 kb
Page 300 1 A Yeah. 2 right about that same time, he quite quickly 3 identified a potential problem, and that was the commitment 4 for the -- or, the agreement that the U.S. Attorney's Office 5 would identify the representative for the victims. Do you 6 recall him raising that? 7 A I don't recall him raising that as an issue, but I know it was an issue. Q All right. /t was an issue, and it was one that he 10 raised as soon as he came back. So, there was an effort, 11 which he conducted then in Ma absence to craft 12 an NPA addendum to address that issue. 13 Do you -- are you -- are you aware that MI received a copy of the NPA in November when Ken Starr wrote a letter to asking her to review the 22.55 portion of it? Do you -- do you remember that issue? A I remember that the issue was appealed to CEOS. Q Okay. Well, it was -- it was appealed initially by 19 letter to , raising an issue tha... (127,547 more characters)
EFTA00009229 deposition of Alex Acosta pages 1-100
2020-04-30 deposition 109.4 kb
Page 1 THE UNITED STATES DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY x INTERVIEW OF R. ALEXANDER ACOSTA : x Washington, D.C. Friday, October 18, 2019 Interview of: R. ALEXANDER ACOSTA a witness of lawful age, taken on behalf of the United States Department of Justice in the above -entitled action, before Beth Roots, Notary Public in and for the District of Columbia, in the offices of the U.S. Department of Justice, 950 Pennsylvania Avenue N.W., commencing at 9:34 a.m. Diversified Reporting Services, Inc. Page 2 APPEARANCES: On Behalf of the Department of Justice: Department of Justice 950 Pennsylvania Avenue N.W. Washington, D.C. 20530 On Behalf of the Witness: GORDON D. TODD, ESQ. T.J. HERRON, ESQ Sidley Austin LLP 1501 K Street Northwest Washington, D.C. 20005 Page PROCEEDINGS 2 Whereupon, 3 R. ALEXANDER ACOSTA was called as a witness and, having been first duly sworn,... (106,900 more characters)
EFTA00009329 deposition of Alex Acosta pages 101-200
2020-04-30 deposition 110.5 kb
Page 101 1 carefully -- the -- each -- each victim was tied to a 2 particular set of criminal activity. In other words, these 3 victims were not lumped in an aggregate sort of formless 4 petri dish. 5 A Yes. 6 Q They were individuals. had met -- was 7 meeting with them, *indeed was finding new victims along with 8 the FBI, and they were conducting individualized assessments 9 of the viability of each victim witness, and indeed 10 submitted a follow on pros memo, a pros memo addendum in 11 July, and another one in September, and tailored -- continued 12 to tailor her indictment -- proposed indictment to these 13 individualized acts. 14 The question -- when I -- when I hear the victims 15 referred to in the aggregate, I wonder what effort there was 16 to sit down and address each individual victim, because there 17 were so many, and a credibility issue that could be very 18 troubling with... (108,046 more characters)
EFTA01249718 FBI interview of Michael Reiter
2020-04-30 government 8.3 kb
ID.302 (Rev. 5440) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION 04/23/2020 <REDACTED> date of birth <REDACTED> was interviewed at<REDACTED> <REDACTED><REDACTED><REDACTED> . Present for this interview was Detective IIII and Special Agent . Prior to beginning this interview, <REDACTED> was served with a subpoena requesting his participation in this interview and that he turn over materials in his possession pertaining to this investigation. <REDACTED> then turned over to agents two (2) boxes containing case related materials that states he recovered from deceased case detective <REDACTED> home. After being advised of the identities of the interviewing Agents and the nature of the interview, <REDACTED> provided the following information: <REDACTED> stated that in one of the boxes was an imaged copy of JEFFREY EPSTEIN's kitchen counter laptop that had phone messages that <REDACTED> h... (7,052 more characters)
EFTA00139235 Bureau of Prisons psychological profile of Jeffrey Epstein
2020-05-14 government 55.2 kb
U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 May 14, 2020 MEMORANDUM FOR REGIONAL DIRECTOR NORTHEAST REGION FROM: SUBJECT: IIIIIIIIIIIIIIII Date: 2020.05.14 11:36:21 04'00- , Assistant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (Reg. No. 76318-054) I have reviewed your Institution Response, dated January 27, 2020, to the Psychological Reconstruction of an inmate suicide at MCC New York. The corrective actions and plans for implementation in your response are appropriate. Please thank your staff for their efforts in addressing the recommendations outlined in the Psychological Reconstruction Report. If you have questions or concerns, please feel free to contact me at cc: Warden, MCC New York SDNY_00017728 PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH This is an interim re... (54,540 more characters)
EFTA01379915 grand jury proceedings subpoena of Eric Schmidt's Hillspire
2020-06-29 government 1.2 kb
Barry Pechenik Credit Suisse Court, Suite 1100" Dallas TX 75201 US Vice President "200 Crescent bpechenl 0/0/00 SMTP Unspecified False Judy 0/0/00 Normal False Christian Participant 0/0/00 Barry Pechenik ( B.P. Normal Cumberbatch Normal Cram Credit Suisse "One Atlantic Center 1201 West Peachtree Street,ne SMTP Judy Cumberbatch Unspecified Normal 0/0/00 J.C. SAEN 2: PCS ATLANTA Associate Program Suite 3650" Atlanta GA 30326 US • ccram 0/0/00 /o=CREDIT-SUISSE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=christian.cram Unspecified C.C. Normal False Normal Forrestal Capital 0/0/00 0/0/00 Unspecified Annette Franqui Carlos Hernandez-Artigas Jonathan Fischer Joshua Green Corp 0/0/00 Unspecified It Hillspire Menlo Park 0/0/00 Unspecified Scott Olle F.C. Normal False J.G.C. 0/0/00 Normal False LLC CA 94025 0/0/00 Amber Caska, Investment CFO Hillspire LLC (direct) Normal No... (268 more characters)
EFTA01249291 FBI tip from former escort about Alexander Guest, Ghislaine, and Epstein
2020-07-03 government 3.3 kb
500-NY-3027571 Serial 416 Inlake (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/03/2020 Case ID #: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted Hy: Date/Time Received: 07/03/2020 04:44 PM EDT Details: NTOC2020-MC3185vkav01 On 07/03/2020, at 4:44 p.m. EST, submitted a tip to the FBI National Threat Operations Center to report her involvement with Jeffrey Epstein and Ghislaine Maxwell in Manhatten, NY in 2005. provided the following information: Date Submitted: 07/03/2020 04:44:21 PM ET Transaction Number: D3D48BB1-8362-4632-9276-11529076D11A Threat To Life: False Submitted Text: Hello, I am who has been living in NYC from 1999 to 2006. I was an escort working for high end escorts services. Ghislaine Maxwell reached out to me to meet Epstein. She had my number thru a friend of one of the agency I was working with. She asked me to meet Estei... (2,047 more characters)
EFTA01249294 FBI tip from former escort about Alexander Guest, Ghislaine, and Epstein
2020-07-03 government 2.0 kb
500 -NY -3027571 Serial Lri' Inlake (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 07/03/2020 Case ID I: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/03/2020 05:21 PM EDT Details: On 07/03/2020, at 5:21:13 PM Eastern Time, IDENTITY], [PROTECT , called the FBI National Threat Operations Center (NTOC) to report solicitation for prostitution by Alexander Guest, Jeffrey Epstein, and Ghislaine Maxwell. provided the following information: was an escort from age 19 to 22 years old. One client was NY socialite, Alexander Guest (Alexander), son of Lucy Douglad "CZ" Guest. Alexander paid $4,000 a night for sex one night every week for two years and gave $50,000 cash as a birthday gift. Alexander stopped seeing when was 22 years old stating that was too old. Alexander only liked young girls as sexual partners and fantasized a... (893 more characters)
EFTA00151495 Deutsche Bank consent order for laundering Epstein money
2020-07-06 money 65.6 kb
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES ONE STATE STREET NEW YORK, NEW YORK 10004 x In the Matter of DEUTSCHE BANK AG, DEUTSCHE BANK AG NEW YORK BRANCH, and DEUTSCHE BANK TRUST COMPANY OF THE AMERICAS : --------------------------------------------- ----------- -x CONSENT ORDER UNDER NEW YORK BANKING LAW 44 39 and 44 The New York State Department of Financial Services (the "Department"), Deutsche Bank AG, Deutsche Bank AG New York Branch, and Deutsche Bank Trust Company of the Americas (collectively "Respondents," "Deutsche Bank," or the "Bank") are willing to resolve the matters described herein without further proceedings. WHEREAS, Deutsche Bank AG is a global financial institution headquartered in Frankfurt, Germany; WHEREAS, Deutsche Bank AG is licensed by the Department to operate a foreign bank branch in the State of New York, the Deutsche Bank AG New York Branch (the "New Y... (64,680 more characters)
EFTA00077200 French Ministry of Justice allegations that Jean Luc Brunel drugged a model and Epstein + Ghislaine assaulted a minor
2020-07-08 girls 19.6 kb
FRENCH REPUBLIC MINISTRY OF JUSTICE APPEAL COURT OF PARIS PUBLIC PROSECUTOR'S OFFICE OF PARIS COURT OF JUSTICE Paris, July 8, 2020 DIVISION Section P4 - Public Prosecution Service for Minors. The Public Prosecutor To Prosecutor-General at the Appeal Court of Paris. SUBJECT: Request for international legal assistance in criminal matter addressed to the United States authorities concerning the investigation related to Jean -Luc BRUNEI., and others, in connection with the "EPSTEIN case". N/REF : prosecution number : 19 235 449 V/REF : APPLICANT AUTHORITY The Public Prosecutor at the Paris Court of Justice. AUTHORITY ADDRESSED TO The competent authorities of the United States of America. Having regard to the accord between the European Union and the United States of America dated June 25, 2003 which entered into force on February 1, 2010 ; Having regard to the Article 14 of the Treaty on Mut... (18,838 more characters)
EFTA00079597 French Ministry of Justice allegations of sexual assault by Jean Luc Brunel
2020-07-08 girls 19.5 kb
FRENCH REPUBLIC MINISTRY OF JUSTICE APPEAL COURT OF PARIS PUBLIC PROSECUTOR'S OFFICE OF PARIS COURT OF JUSTICE Paris, July 8, 2020 DIVISION Section P4 - Public Prosecution Service for Minors. The Public Prosecutor To Prosecutor-General at the Appeal Court of Paris. SUBJECT: Request for international legal assistance in criminal matter addressed to the United States authorities concerning the investigation related to Jean -Luc BRUNEI., and others, in connection with the "EPSTEIN case". N/REF : prosecution number : 19 235 449 V/REF : APPLICANT AUTHORITY The Public Prosecutor at the Paris Court of Justice. AUTHORITY ADDRESSED TO The competent authorities of the United States of America. Having regard to the accord between the European Union and the United States of America dated June 25, 2003 which entered into force on February 1, 2010 ; Having regard to the Article 14 of the Treaty on Mut... (18,647 more characters)
EFTA01648787 JP Morgan Suspicious Activity Report (SAR) about $1.1 billion in Epstein transfers
2020-07-10 money 3.7 kb
SAR - 31000154806804 JP Morgan Chase Bank NA ('JPMC') and JP Morgan Securities LLC are filing this Suspicious Activity Report ('SAR') to report 4,725 wire transactions, totaling $1,081,819,653, that occurred from 10/01/2003 to 07/22/2019, involving current, former and non-JPMC customers: JEFFREY E EPSTEIN ('EPSTEIN'), <REDACTED>, <REDACTED>, <REDACTED>, <REDACTED>, DARREN K INDYKE, <REDACTED>, <REDACTED>, <REDACTED>, HARRY I BELLER, INNER BEAUTY WELLNESS INC, <REDACTED>, JOSEPH P DWYER, KARYNA SHULIAK, <REDACTED>, SL COMMUNICATIONS AND LIFESTYLE LLC, <REDACTED>, <REDACTED>, FAMILY INTERESTS LP, FINANCIAL TRUST COMPANY INC, FORUMS LLC, GHISLAINE NOELLE MARION MAXWELL, HBRK ASSOCIATES INC, HYPERION AIR LLC, JEGE LLC, <REDACTED>, <REDACTED>, NEPTUNE LLC, NES LLC, NEW YORK STRATEGY GROUP LLC, <REDACTED>, <REDACTED>, THE 2001 JEFFREY E EPSTEIN INSURANCE TRUST, THE C.O.U.Q. FOUNDATION INC, WE... (2,891 more characters)
EFTA01249591 FBI tip about Henry Jarecki
2020-07-10 government 2.6 kb
50D -NY -3027571 Serial /1',J, Intake (Rem 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/09/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: <REDACTED> Date/Time Received: 07/09/2020 08:29 PM EDT Details: (U)On 07/09/2020 at 8:29 p.m. <REDACTED><REDACTED><REDACTED><REDACTED> <REDACTED><REDACTED><REDACTED><REDACTED> called the FBI National Threat Operations Center (NTOC) to provide information on Henry Jarecki townhouse address <REDACTED><REDACTED><REDACTED><REDACTED> (a.k.a "The greatest private house in NY City"), a former friend of Jeffery Epstein. <REDACTED> provided the following information: <REDACTED> said she worked <REDACTED><REDACTED><REDACTED><REDACTED> <REDACTED><REDACTED>, business address <REDACTED><REDACTED><REDACTED> <REDACTED><REDACTED><REDACTED>. <REDACTED> said Jarecki brought Epstein onto the Board of Tr... (1,594 more characters)
EFTA01249296 FBI tip from former escort about Alexander Guest, Ghislaine, and Epstein
2020-07-16 government 2.2 kb
50D -NY -3027571 Serial 456 Mtge (Rev .5-234-0 UNCLASSIFIED//FOU0 FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/15/2020 Case ID #:: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/15/2020 09:45 PM EDT Details: NT0C2020 197ab02 On 07/15/2020 at 9:45p.m. Eastern Time, <REDACTED>, date of birth <REDACTED><REDACTED><REDACTED><REDACTED>, called the FBI National Threat Operations Center (NTOC) to report her relation with Jeffrey Epstein, Ghislaine Maxwell, and Alexander Guest. <REDACTED> provided the following information: <REDACTED> stated she called 10 days ago about Maxwell and Epstein who the caller used to know. <REDACTED> used to live in NY from 1999-2006- she met Epstein through Maxell, Maxwell wanted the <REDACTED> to meet Epstein. <REDACTED> at the age of 15 was groomed to come to the US in 1999. <REDACTED> worked for high e... (1,295 more characters)
EFTA01249593 FBI tip about Les Wexner
2020-07-18 government 2.3 kb
50D -NY -302.7571 Serial 46 1 Iniae(Rem 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/18/2020 Case ID 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/18/2020 12:13 AM EDT Details: NTOC2020 200ko I Information Regarding Jeffery Epstein Human Trafficking case.: 50D -NY -3057571 On 07/18/2022 at 12:13 a.m. Eastern Time date of birthl ailed the FBI National Threat Operations Center (NTOC) reporting information regarding Jeffery Epstein Human trafficking. provided the following information: aid that she worked said that often she would see Epstein with Les Wexner. stated that often Wexner would have models who could not have been over 18 years old do private viewings for him and Epstein. She said the models would be wearing swim suites and some were in lingerie. said that she would help with gettin o le to work at parties a... (1,245 more characters)
EFTA01301660 FBI report about arrest of Ghislaine Maxwell
2020-07-21 government 3.8 kb
FD-302 (Rev. 5.8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION lkite of Olin 07/21/2020 OFFICIAL OCCORD Pursuant to an arrest warrant issued in the Southern District of New York, Special Agents and Task Force Officers of the Federal Bureau of Investigation's New York Child Exploitation and Human Trafficking Task Force and Boston Divisions' New Hampshire Safe Streets Gang Task Force located and arrested without incident, GHISLAINE MAXWELL, at 338 East Washington Road, Bradford, New Hampshire (subject premises) . On or about July 2, 2020, at approximately 8:30AM, Agents and Task Force Officers arrived at the subject premises. Upon arrival, Agents and Task Force Officers encountered a locked gate, which Agents and Task Force Officers breached. Agents and Task Force Officers proceeded up the road to the main residence. While en route, Agents observed a man running with a handheld radio. (Age... (2,634 more characters)
EFTA01245108 FBI tip from Yaqub Ali about reddit username u/Maxwellhill
2020-07-21 government 6.4 kb
SOD-NY-3027571 Serial 469 'Make (Rev. 5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 07/22/2020 Case ID SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/21/2020 02:17 AM EDT Enclosure(s): Enclosed are the following items: 1. (U) Screenshot of Reddit post 2. (U) Screenshot of Reddit post 3. (U) Screenshot of Reddit post 4. (U) Screenshot of Reddit post Details: On 07/21/2020, at 2:17 a.m. Eastern Time, Yaqub Ali, date of birth cellular telephone number email address partial addressilll'United States, with IP address which resolves to submitted an online tip via tips.fbi.gov, regarding Ghislaine Maxwell and her potential Reddit account, r/maxwellhill. Date Submitted: 07/21/2020 02:17:18 AM ET Transaction Number: EAD4F9B7-B13D-4AAB-A198-33C55C30A74D Threat To Life: False Submitted Text: Case: Ghislaine Maxwell v. United States... (4,730 more characters)
EFTA00020490 FBI tip from woman who thinks she encountered Epstein as a young girl
2020-08-11 government 4.5 kb
[make IRev. 5-23-171 OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/11/2020 Case ID #: 50D-NY -3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/11/2020 07:26 AM EDT Details: On 08/11/2020, at 7:26 a.m. Eastern. Time, Last Name Unknown (LNU), email address , who resides in Virginia Beach, VA, Internet Protocol (I?) address , which resolves to Virginia Beach, VA 23464, submitted an online tip to the FBI National Threat Operations Center (NT0C) via tips.fbi.gov, to report a sexual encounter with Jeffrey Epstein when she was 15 years old. Date Submitted: 08/11/2020 07:26:56 AM ET Transaction Number: 0B153A14-9B5A-425F-ACAB-46CC624AD735 Threat To Life: False Submitted Text: Hi, my name is I think I may have been a victim by jeffrey epstein. I was about 15 at the time. My friend said we could make some quick money just by giving a massage.... (3,299 more characters)
EFTA01309589 FBI interview of Anthony Figueroa, recruiting from high schools
2020-08-27 government 7.8 kb
ED-302 (Rev 5 -8-10) -1 of 4 - OFFICIAL RECORD-1 FEDERAL BUREAU OF INVESTIGATION Date of entry 08/27/2_020 ANTHONY FIGUEROA, date of birth was interviewed via video conference on 8/19/2020 by Detective Paul Byrne and Special Agent Amanda Young. After being advised of the identity of the interviewing Agents and the nature of the interview, FIGUEROA provided the following information: FIGUEROA advised interviewing agents that approximately 5 years ago he was deposed by BRAD EDWARDS for a lawsuit pertaining to GHISLAINE MAXWELL. Additionally he recalled speaking with the FBI around the time that JEFFREY EPSTEIN first went to jail. FIGUEROA currently lives with his parents in Georgia where he has been for the last year and a half. He has a girlfriend who has 2 children. FIGUEROA has a biological son who lives with his mother in Kansas City. FIGUEROA works at Longhorn Steakhouse as a server.... (6,831 more characters)
EFTA00617222 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2020-09-01 crypto 14.8 kb
Valuation Report 7/31/2017 SUMMARY OF ASSETS - JULY 31, 2017 6/30/17 7/31/17 $ Asset Value Value Change Cash 127,228,936 135,985,107 8,756,171 Fixed Income 72,806,515 73,841,829 1,035,314 Equities 87,293,777 73,617,040 (13,676,737) Equity ETF's 3,120,000 3,138,000 18,000 Options 0 91,350 91,350 Hedge Funds 71,455,541 73,055,554 1,600,012 Investments 52,506,000 47,506,000 (5,000,000) Aviation, Automobiles & Boats 26,875,000 23,375,000 (3,500,000) Loans Receivable 11,207,446 10,907,446 (300,000) Fine Arts, Antiques & Jewelry 1 583 200 1,583,200 0 Total Assets 454,076,415 443,100,525 -10,975,890 Cash Activity - Items over 50,000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions - per brokerage stmts 304,386 STC ML - Sold 8,000 shares MU 31.64 253,120... (13,823 more characters)
EFTA00811552 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2020-09-01 crypto 14.8 kb
Valuation Report 7/31/2017 SUMMARY OF ASSETS - JULY 31, 2017 6/30/17 7/31/17 $ Asset Value Value Change Cash 127,228,936 135,985,107 8,756,171 Fixed Income 72,806,515 73,841,829 1,035,314 Equities 87,293,777 73,617,040 (13,676,737) Equity ETF's 3,120,000 3,138,000 18,000 Options 0 91,350 91,350 Hedge Funds 71,455,541 73,055,554 1,600,012 Investments 52,506,000 47,506,000 (5,000,000) Aviation, Automobiles & Boats 26,875,000 23,375,000 (3,500,000) Loans Receivable 11,207,446 10,907,446 (300,000) Fine Arts, Antiques & Jewelry 1 583 200 1,583,200 0 Total Assets 454,076,415 443,100,525 -10,975,890 Cash Activity - Items over 50,000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions - per brokerage stmts 304,386 STC ML - Sold 8,000 shares MU 31.64 253,120... (13,824 more characters)
EFTA00020506 FBI report about Epstein investigation, see quote: 'chauffeur also told Epstein "I have something on you, remember what I buried!"'
2020-09-14 government 2.1 kb
OFFICIAL RECORD [make IRcv.5 23-17r UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 09/14/2020 Case ID #: SOD-NY -302757i (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 09/14/2020 12:12 PM EDT Details: On 09/L4/2320, at 12:12 a.m. Eastern Time, date of birth telephone number , address refused, stated he deported himself to Canada, email address , called the National Threat Operations Center (NTOC) to provide information on the Jeffrey Epstein/Ghislaine Maxwell case. saw a Facebook post regardinc Maxwell, which triggered a memory of him meeting Epstein and Maxwell. remembered vividly a night in 2008, when he and Epstein were at a strip club called SCORES, located on US 1 Federal Highway, between Oakland Park and Commercial. struck up a conversation with Epstein, in which Epstein kept repeating that he was a billionaire. Epstein told he came to the cl... (1,145 more characters)
EFTA01436428 Deutsche Bank client list showing Hillspire, Third Lake, Southern Financial, Elysium all managed by Stewart Oldfield
2020-10-16 money 2.1 kb
Americas Region First name Last name tle (if applicable) DB invited by Oct 2-7 NextGen Innovation Oct 16-20 Napa Conference Oct 24-26 New York Brad Wechsler art Oldfield $7bn Yes - Nominate New York Brad Briner Client n Yes - Nominate New York Kelly Masuda Prospect $lbn Yes - Nominate New York George Lindemann - Nominate New York Greg Martin Prospect ield $500mm Yes - Nominate New York m Yes - New York $5bn Yes - New York mm Yes - New York - Nominate New York to New York - Nominate New York art Oldfield New York ield $5bn New York $lbn Yes - Nominate 4"arial unicode ms,Regular"Confidential Ken Jones Client Nominate Robert Forsythe Nominate Frohman Anderson Prospect Private Client Stewart Oldfield $500 Nominate Matt Womble Prospect Private Client Stewart Oldfield $500mm Yes Glenn Warren Prospect Private Client New York $lbn Yes - Nomina Client / Prospect Company (if applicable) Corporate... (1,165 more characters)
EFTA00020515 FBI tip from Cantor Fitzgerald whistleblower about Howard Lutnick and financial irregularities
2020-10-19 crypto 1.4 kb
OFFICIAL RECORD [make IRev. S 23-Ill UNCLASSIFIED TI FEDERAL BUREAU OF INVESTIGATION Intake Date: 10/19/2020 Case ID #: 50D-NY -3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 10/19/2020 12:11 PM EDT Details: On 10/19/2020, at 11:43 AM Eastern. Time, date of birth cellular telephone number mail address postal code called the FBI National Threat Operations Center (NTOC) to report information about Howard Lutnick, CEO of , who could be connected to Jeffrey EpsLein. provided the following information: was calling from the United Kingdom, but stated he worked in. New York from 2015 to 2017 for was a who acted as an after witnessing some financial irregularities. The CEO of Cantor Fitzgerald, Howard Lutnick, was Jeffrey Epstein's neighbor and he believes some of the suspicious financial activities could be related to Epstein's case. says that BGC does a hug... (432 more characters)
EFTA00091391 letter from DOJ to Bobbi C. Sternheim, Christian Everdell, Laura A. Menninger evidence list
2020-10-20 government 4.9 kb
U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 20, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Bobbi Sternheim, Esq. Law Offices of Bobbi C. Sternheim 33 West 19th Street-4th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: In recognition of the Government's ongoing discovery obligations, today we are producing copies of the materials listed in the below index, which materials are stamped with control numbers SDNY_GM_00328070 through SDNY_GM_00356148. The password for the drive is "USAOsdnyl!". The materials are available for pickup... (4,046 more characters)
EFTA00090339 FBI interview of Epstein employee
2020-11-04 government 18.9 kb
FD-302 (Rev. 5-8-10) -1 of 9- Ongtouu. Ream,Clone DencensPamnot nes fronts., ts. mimes • use to **sewn ...I FEDERAL BUREAU OF INVESTIGATION Date of entry 01/) 3/2021 , date of birth-, was interviewed at the FEDERAL BUREAU OF INVESTIGATION at 290 Broadway, New York, New York. Present for the interview was attorneys Brad Edwards and Brittany Henderson. Also present for the interview was Assistant United States Attorney- III and Special Agent-. After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: grew up in Astoria with her family; was the youngest of five children. has a European background and grew up in a strict household. has a big family. went to school in Astoria. When was 15 years old, her mother passed away and she was pretty much left on her own being the youngest child. aunts and uncles went the... (17,770 more characters)
EFTA00078198 letter from Marsh Law Firm to USANYS allegations of sexual abuse at Epstein's house
2020-11-10 girls 16.2 kb
MARSH law firm pllc Box 4668 #65135 Ncw York, New York 10163-4668 November 10, 2020 By email Audrey Strauss, Esq. U.S. Attorney U.S. Attorney's Office Southern District of New York 1 Saint Andrews Plaza New York, NY 10007 Dear Ms. Strauss: and First Class Mail Information about Possible Childhood Sexual Abuse by Ohislaine Maxwell On behalf of the Marsh Law Firm PLLC I anc Jo ina Silberg, PhD, 2 we write to provide information about one of our clients, "I", a woman who has reported that in she was sexually abused by individuals meeting the descriptions and I I am an attorney with the Marsh Law Firm, representing hundreds of victims and survivors of childhood sexual abuse in courts around the United States. I also chair CHILD USAdvocacy, a non-profit organization in the United States dedicated to reforming the statutes of limitation for child sexual abuse claims, and have helped advance st... (15,250 more characters)
EFTA01248273 FBI interview of unknown girl
2020-12-02 government 28.9 kb
FI/M2atev.54.4M -1 of 8- conference by After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: FEDERAL BUREAU OF INVESTIGATION Date of entry 12/02/2020 date of birth , was interviewed over video She attended school in , and met a boy at this school. Then she met this boy's sister named III. They went to lunch together and hung out. III asked personal questions. A few days later III called and said that there was a man that needed a massage and he pays good money. III He didn't have an injury; he just wanted a massage. III told to go see him and she agreed. She recalled going to his house and the maids told her to go to the massage room. JEFFREY EPSTEIN came in wearing a towel around his waist. He introduced himself and laid down. massaged him for about an hour. Afterwards he asked her questions. Their conversati... (18,595 more characters)
EFTA01249968 FBI interview of unknown girl
2021-01-12 government 26.6 kb
-1 of 12-ID.302 (Rev. 54440) FEDERAL BUREAU OF INVESTIGATION 01/12/2021 <REDACTED> date of birth (DOB) , was interviewed via video conference. Present on the video call was <REDACTED> attorney <REDACTED> Also present on the video call was Assistant United States Attorneys <REDACTED> and <REDACTED>, along with Detective IIII and Special After being advised of the identities of the above listed individuals and the nature of the interview, <REDACTED> provided the following information: <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED> <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED> <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED> <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED> In the fall of 2004, <REDACTED> thought she worked with <REDACTED> <REDACTED> was originally placed in a model's apartment f... (25,313 more characters)
EFTA02731226 DOJ memo about charging Ghislaine Maxwell with additional offenses
2021-03-14 government 50.6 kb
U.S. Department of Justice United States Attorney Southern District of New York Prosecution Memorandum Privileged and Confidential - Attorney Work Product Do Not Disseminate Outside of the SDNY USAO (or other DOS COMPONENT, as needed) USAO #: United States v. Maxwell, S2 20 Cr. 330 (AJN) 3/14/2021 I. Overview This memorandum seeks authorization to charge GHISLAINE MAXWELL with additional criminal offenses based on her participation in the recruitment, grooming, and abuse of minor girls with Jeffrey Epstein in a superseding indictment. Our Office previously obtained a six-count Indictment charging Maxwell with one count of conspiracy to transport a minor for illegal sexual activity, in violation of 18 U.S.C. § 371; one count of transporting a minor, in violation of 18 U.S.C. § 2423(a); one count of conspiracy to entice a minor to travel to engage in illegal sexual activity, in violation o... (49,275 more characters)
EFTA01249207 FBI tip from Cantor Fitzgerald whistleblower about Howard Lutnick, Ponzi schemes and Russian money
2021-03-17 crypto 7.2 kb
FD.302 (Rev. 54.10) 50D-NY-3027571 Serial 593 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Date of entry 04/05/2071 <REDACTED> (<REDACTED>), date of birth <REDACTED> Home telephone number +<REDACTED>, was interviewed telephonically by FBI Special Agents <REDACTED> <REDACTED> <REDACTED>. After being advised of the identities of the interviewing Agents and the nature of the interview, <REDACTED> provided the following information: <REDACTED> had been in the securities business for 32 years. He was at <REDACTED> <REDACTED> from 2012 to 2017. From 2012 to 2015 he was based <REDACTED> <REDACTED> <REDACTED>. In 2015, he transferred to <REDACTED> New York location at <REDACTED>. <REDACTED> was running the <REDACTED> <REDACTED> branches of his unit out of his location in the New York office. He held a Series 30 license which meant he supervised regulatory reporting and held the most senior positi... (6,227 more characters)
EFTA00008744 deposition of FBI grand jury testimony of Child Exploitation & Human Trafficking Task Force member
2021-03-29 deposition 132.6 kb
UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA -x -V- : January 19, 2021 Additional GHISLAINE MAXWELL (2018R01618) APPEARANCE S: x United States Courthouse Foley Square New York, New York March 29, 2021 10:05 a.m. States Attorney d States Attorney M inury Reporter FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 ONLOLSDNYJMONn23 03/29/2021 2 (Colloquy Precedes) (Witness Enters Room) (Time Noted: 10:14 a.m.) called as a witness, having been duly sworn by the Foreperson of the Grand Jury, was examined and testified as follows: BY MS. Q. Good morning. A. Good morning. Q. Would you please state your name for the record? A. Detective Q. Detective where do you work? A. New York City Police Department. Q. I'm going to ask you to please keep your voice up, and speak as slowly as you can. BY MS. Q. UNIDENT... (118,638 more characters)
EFTA00025091 DOJ arrest warrant and other discovery materials
2021-04-14 government 3.0 kb
U.S. Department of Justice United States Attorney Southern District of New York The Silvio .1 Mono Building April 14, 2021 BY USAfx Jason E. Foy Foy & Seplowitz LLC 105 Main Street Hackensack, NJ 07601 Re: United States v. Tom Noel No. 19 Cr. 830 Dear Counsel: This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules of Criminal Procedure. This letter and the materials identified herein are subject to the protective order entered in this case on December 16, 2019, and have been designated as "Protected Materials" as defined in the order where noted below. Accordingly, the materials and information 'dentified herein shall not be disclosed to any third party or referenced publicly except as set forth in the protective order. Description Bates Numbers Classification Pursuant to Protective Order Arrest documentation and signed warrants SDNY 00017773 — SDNY 0001777... (2,015 more characters)
EFTA01249210 FBI tip from Cantor Fitzgerald whistleblower about Howard Lutnick, Ponzi schemes and Russian money
2021-04-23 crypto 5.0 kb
50D-NY-3027571 Serial 595 FIT 1036 (Rev. 10.16.2009) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 04/23/2021 Title:U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald Approved By: <REDACTED> Drafted By: <REDACTED> Case ID #: 272-NY-0 (U) MONEY LAUNDERING -ZERO FILE 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: U DOCUMENT SYNOPSIS CREATED ON 04-23-2021 01:26 PM--SEE GUARDIAN 681124 NY FOR CURRENT ASSESSMENT DATA. On 10/14/2020, at 9:16:24 AM Eastern Time, <REDACTED>, date of birth <REDACTED>, Home telephone number <REDACTED>, called the FBI National Threat Operations Center (NTOC) to report alleged money laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald. Note: This information is being sent to your field office based on the po... (3,847 more characters)
EFTA00159380 FBI interview of <REDACTED> former Epstein employee
2021-05-14 government 18.6 kb
FD•302 (Rev S•&10) 50D-NY-3027571 Serial 637 -1 of 8- FEDERAL BUREAU OF INVESTIGATION Date of Enty 04/17/2021 <REDACTED> date of birth (DOB) was interviewed pursuant to a proffer agreement via video conference. Present for the interview was <REDACTED> attorney <REDACTED>, along with Assistant United States Attorneys , Special Agent , and Detective IIII . After being advised of the identity of the above listed individuals and the nature of the interview, <REDACTED> provided the following information: <REDACTED> was managed by <REDACTED>; <REDACTED> was <REDACTED> assistant. <REDACTED> was a "runner" who ran errands. <REDACTED> <REDACTED> and <REDACTED> worked out of GHISLAINE MAXWELL's home. When <REDACTED> was first hired by JEFFREY EPSTEIN, she was given more informal tasks while she was modeling. One of her first tasks was to go to MAXWELL's house, where MAXWELL gave her a list of i... (17,301 more characters)
EFTA00157613 DOJ witness prep of Juan Alessi (Epstein's former house manager in Palm Beach), describes Trump's visits
2021-06-08 government 27.3 kb
June 8, 2021 Juan Alessi prep AUSA SA Det Attorney Reynolds • • JA provided a copy of his separation agreement with JE • Prior testimony o o Testified three times regarding Epstein • Approximately 2004 or 2005, provided sworn statement to Detective from PBPD • After that, next time was a deposition in a civil case against Epstein • After that, third time was a deposition in a civil case against Maxwell • • Shortly after JA left working for Epstein, JA went back to Epstein's house and took $6,400. o JA was able to get into the house because JA had a key and no one was in the house. JA knew the code to the safe. o After JA stole the money, Epstein called JA, asked to meet up. When they met, Epstein showed JA a picture from surveillance video of JA (at the time JA didn't know there was a surveillance video in the house). Epstein told JA he wouldn't press charges, but JA had to pay Epstein b... (25,199 more characters)
EFTA00276977 notes from Emma Sergeant interview describing being introduced to Trump by Epstein & Maxwell, see quote: "I have fear around her (Gm) Gm is extremely dangerous person behavior I’ve seen sociopathic"
2021-07-21 girls 7.5 kb
7/21/21 Got Msg from Guy Louthan that he got subpoena but hadn’t heard from other people gave <REDACTED> Lives in Portugal <REDACTED> Testified in court? - Custody & child support hearing w daughter father ~2014/2015 She 7 now About 2 at time Daughter father had substance abuse prob & Had been negligent abusive I awarded full legal custody - Suggestion He did thought - Judge find untruthful. No Deposed? No GJ? No Recently settled lawsuit against News Corp found to be Phone hacking tapping phones myself & <REDACTED> Paid amt money 95,000 pounds Public apology in courtroom England 2/3 months ago not been sued public reporting read, watched, etc ? halfway thru Netflix 1st ep - most could get thru 1st ep GM doc on Peacock no podcasts read couple articles bout GM & JE some time ago b4 charges periodically google JE see what happening article 2019 Sunday Times conola long something li... (6,814 more characters)
EFTA00093476 court filing in U.S. v. Ghislaine Maxwell: minor victim testimony [wiki]
2021-09-15 legal 9.9 kb
• We have never met before, right? • This is our first time speaking, right? Past Statements about Epstein/Maxwell • You testified earlier that you first went to Epstein's house in Palm Beach when you were 14 years old, right? • And you went with , right? • And when you got there, you say that you saw Ms. Maxwell? • And you said that Ms. Maxwell told to tell you what to do, right? • But Ms. Maxwell didn't say more than that, right? • She didn't go upstairs with you, right? • She wasn't there when you left, right? • She didn't pay you, right? • You didn't see her again during that first visit, right? • You testified on direct that you went to Epstein's house in Palm Beach to provide him with sexualized massages over 100 times? • And during those 100 times, you rarely saw Ms. Maxwell, right? • And it was almost always just you and JE in the room alone together, right? • Ms. Maxwell wasn't... (8,658 more characters)
EFTA01249911 FBI interview of Interlochen Center for the Arts vice president
2021-09-17 government 9.2 kb
FD•302(Iter.54.10) 50D-NY-3027571 Serial 642 -1 of 5 - FEDERAL BUREAU OF INVESTIGATION nmeofewn 09/17/2021 was interviewed over video conference. Present for the interview was Assistant United States Attorneys and along with Special Agent After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: was contacted by private investigators from the defense team; they sat on his porch for a bit and talked. As of the date of this interview, was retired and living in North Carolina. Prior to his retirement was a fundraiser. worked in theatre in Baltimore. has worked in DC for Academic Travel Abroad and for the Mountain Institution. (Agent Note: At this point in the interview, the interviewing team was made aware that AMBROSE's wife was present in the room.) pent National Parks. his whole career in fundraising. worked... (7,861 more characters)
EFTA01246216 FBI interview of Lesley Groff, see quote: "he did not have the number of a trader. GROFF had anxiety trying to get a trader. EPSTEIN did a lot with politics"
2021-09-24 government 22.3 kb
FD.302 (Rev. 5.8.10) -1 of 9 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/24/2021 LESLEY GROFF, date of birth (DOB) was interviewed pursuant to a proffer agreement at 39 Broadway Suite 1610, New York, New York. Present for the proffer was GROFF's attorney Michael Bachner. Also present for the proffer was Assistant United States Attorneys and , along with Special Agent . After being advised of the identity of the above listed individuals and the nature of the interview, GROFF provided the following information: GROFF is in retirement along with her husband. GROFF has a son. GROFF enjoys exercising and listening to books on tape. GROFF resigned in July 2019 from working for JEFFREY EPSTEIN (EPSTEIN). GROFF had started working for EPSTEIN in February 2001. GROFF attended college in North Texas and is a UTD graduate. GROFF lived in Texas then met a man who lived in New Jersey which... (21,153 more characters)
EFTA00156204 FBI interview of Ghislaine Maxwell's receptionist
2021-10-08 government 9.3 kb
FD-302 (Rev. 5-8-10) -1 of 5- FEDERAL BUREAU OF INVESTIGATION Dateactury 10/08/2021 ), date of birth (DOB) DATE, was interviewed over video conference. Present via video was Assistant United States Attorneys and , along with Special Agent Young. After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: met GHISLAINE MAXWELL (MAXWELL) at JEFFREY EPSTEIN's (EPSTEIN) house in Palm Beach, Florida. was offered a receptionist job by MAXWELL. MAXWELL asked to bring a couple of friends with her. recalled EPSTEIN's home was along the intercostal. was under the impression that MAXWELL and EPSTEIN both lived there. was attending the PALM BEACH ATLANTIC UNIVERSITY when MAXWELL first approached her. was by herself when MAXWELL approached her out of the blue and asked if was interested in secretary work. told her no. MAX... (8,140 more characters)
EFTA00014648 former employee "understood that all the girls were school girls"
2021-11-19 girls 2.0 kb
November 19, 2021 WebEx Meeting • Asked whether he wants counsel, told could have an attorney appointed if he could not afford one; said he did not feel he needed or wanted a lawyer • JE received between 2 and 4 massages every day when he was in Palm Beach • JE's massage appointments were set up through his assistants • received phone call from assistants that people were coming at certain time to give JE massages; when person rang doorbell, let her in; most of time, they waited in kitchen; waited until or showed up and took person up to massage room • did not recall answering phone calls where people said they wanted to give a massage • People who came to give JE massages did not wear uniforms; they wore casual clothes (jeans, t-shirts, sneakers, sweatpants) • People giving massages were female; they were not professional, trained masseuses; they did not show up with equipment to give m... (1,040 more characters)
EFTA00128843 FBI tip from Confidential Human Source about Boris Nikolic
2021-11-23 government 1.2 kb
FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Ormolu. RECORD HEADER Source ID: Date: Case Agent Name: Field Office/Division: San Francisco Squad: H 1 11/23/2021 SOURCE REPORTING Date of Contact: 11/23/2021 List all present including yourself (do not include the CHS): SA Merrin Morse Type of Contact: In Person Country: UNITED STATES City: SF State: California Date of Report: 11/23/2021 Substantive Case File Number 272-S3-3262541 Check here if additional reporting is in Echo No Source Reporting: (U//FOUO) Boris Nikolic, ww.crunchbase.com/person/boris-nikolic, Managing Director of "bng0" and Biomatics Capital, MD Zagreb Medical School is interesting in investing in a known US-based Artificial Intelligence company. This US AI company is interested in pursuing funding from US DARPA, Defense Advance Research Projects Agency, www.darpa.mil and other US Government funding source... (267 more characters)
EFTA00157634 DOJ witness prep of Juan Alessi (Epstein's Palm Beach house manager)
2021-12-01 government 8.5 kb
December 1, 2021 Alessi prep AUSA SA Showed JA GX-52 and asked if he recognized it. • JA immediately said he believes GX-52 is one of the directories he remembers from JE's PB home. GX-52 is a bit smaller than he remembered the directories being, but the names in GX-52 are familiar. The type face is all the same, but JA remembers the letters being a bit larger and the book being a bit thicker. The format looks the same to JA. JA also recognizes that this book, like the one he remembers, has different names in the same page, some with a lot of numbers and some only one or two numbers. The book JA remembers also had the same binding and same cover as GX-52. • JA believes that this must be a newer version of the book he remembers that post-dates his employment because his name and his wife's name is no longer in it. • JA specifically remembered seeing many entries in GX-52 the book he saw w... (7,144 more characters)
EFTA00068582 court filing in U.S. v. Ghislaine Maxwell: trial transcript [wiki]
2021-12-01 legal 275.5 kb
LBUCmaxl UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. Before: 20 CR 330 (AJN) Jury Trial New York, N.Y. November 30, 2021 8:50 a.m. HON. ALISON J. NATHAN, APPEARANCES DAMIAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys HADDON MORGAN AND FOREMAN Attorneys for Defendant BY: JEFFREY S. PAGLIUCA CHRISTIAN R. EVERDELL LAURA A. MENNINGER -and- BOBBI C. STERNHEIM -and- RENATO STABILE Also Present: District Judge , FBI NYPD Sunny Drescher, Paralegal, U.S. Attorney's Office Ann Lundberg, Paralegal, Haddon Morgan and Foreman SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 LBUCmaxl (Jury not present) THE COURT: Looks like we have everybody. Matters to take up, counsel. MS. COMEY: Nothing from the government, your Honor. MR. EVERDELL: Nothing, your Honor, but note we hav... (261,217 more characters)
EFTA02730477 FBI Research and Key Findings for Roderic Alexander, defense witness for Ghislaine Maxwell
2022-01-19 government 6.4 kb
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Elleetire 10-1-2021 Tactical Intelli ence Report FBI New York, ID -13 19 January 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating office. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network. (U) This document is classifi... (5,488 more characters)
EFTA02730271 FBI Research and Key Findings for (unknown), defense witness for Ghislaine Maxwell
2022-03-22 government 5.4 kb
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Ellector 111-1.211!1 FBI New York, ID -13 21 March 2022 SOD-NY-3027571-INTELPROUS (U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY. (U) This document is only for FBI internal use. Do not externally disseminate this product. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021. (UHFOUO) Research and Key Findings for a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//FOLIO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislainc Maxwell in a child sex trafficking investigati... (4,463 more characters)
EFTA02730267 FBI Research and Key Findings for Malcolm Grumbridge, defense witness for Ghislaine Maxwell
2022-04-14 government 8.9 kb
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template !attire 10.1.2021 FBI New York, ID -13 14 February 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating office. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network. (U) This document is classified Unclassified//Law Enforceme... (7,985 more characters)
EFTA00143433 victim impact statement
2022-06-01 girls 34.2 kb
INFORMATION RELATED TO ELIGIBILITY AND COMPENSATION Please complete the questions below to the best of your ability. You may use additional space to describe your experiences. 1. Do you consider yourself a Victim -Survivor of sexual abuse and/or trafficking by Jeffrey Epstein? Yes, I consider myself a Victim-Survivor of sexual abuse and trafficking by Jeffrey Epstein. When I arrived in New York I was escaping a physically and mentally abusive relationship. I was a vulnerable young woman who was new to a foreign country and knew no one. I was carefully selected as the perfect victim to be sex trafficked by Epstein. Once selected by my predator she quickly gathered my information whilst coercing me into a false friendship. Most importantly, she discovered my true ambition was to study at <REDACTED>. Like all sex trafficking groominga Epstein quickly met my needs to achieve my dreams.... (34,046 more characters)
EFTA01653121 letter from FBI to USCIS regarding an individual's cooperation in the investigation of Epstein and Maxwell
2022-06-28 government 8.9 kb
U.S. Department ofJustice Federal Bureau of Investigation In Reply, Please Refer to 26 Federal Plaza File No. 50D-NY-3027571 USCIS 38 River Road Essex Junction, Vermont 05479 Attention: Humanitarian Division New York, New York 10278 August 9, 2022 RE: : Continuous physical presence in the United States for criminal investigation Dear USCIS: cooperated in a federal investigation regarding Jeffrey Epstein and Ghislaine Maxwell. In or about February of 2021, counsel, Erica Dubno, informed our office of intent to depart briefly from the United States solely in connection with an E-2 visa, which had been issued bearing a March 25, 2021 expiration date. was in lawful E-2 status at the time and eligible to extend that status. She did not require our direct sponsorship to return to the United States by lawful means. We informed that she was required to return after the departure and that she was... (7,929 more characters)
EFTA00128750 FBI tip from Reynaldo Clark about Epstein bribing USVI elected officials
2022-10-24 government 1.1 kb
OFFICIAL RECORD FD-1057 (Rcv. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Guardian 872616_SJ Date: 10/24/2022 From: SAN JUAN . SJ-ST THOMAS RA . Contact: Approved By: Drafted By: Case ID #: 1948-SJ-3673194 (U) Public Corruption and Money Laundering in St Thomas . SENSITIVE INVESTIGATIVE MATTER Synopsis: (U) Public Corruption and Money Laundering in St Thomas Details: REYNALDO CLARK, date of birt telephone came to the FBI St Thomas RA to report public corruption involving members of the VI Legislature, Governor ALBERT BRYAN, Port Authority Director CARLTON DOWE, Attorney ARTURO WATLINGTON, and former governor JOHN DEJONGH. Title: (U) Guardian 872616_5J Re: 194E-SJ-3673194, 10/24/2022 JEFFREY EPSTEIN paid off CARLTON DOWE in order to push through the construction of the new STANDARD AVIATION hanger on St Thomas. EPSTEI... (150 more characters)
EFTA00155032 USVI $62.5 million settlement payment from Leon Black
2023-01-20 government 7.0 kb
EXHIBIT B SETTLEMENT AGREEMENT AND RELEASE This Settlement Agreement and Release ("Agreement") is entered into this 20th day of January, 2023, between the Government of the United States Virgin Islands ("the U.S. Virgin Islands" or "GVI") and Leon Black ("Black"). I. RECITALS WHEREAS, according to public reports, Black paid $158 million over approximately live years to Jeffrey Epstein's Virgin Islands company, Southern Trust, for what Black contends was for services rendered and value received. WHEREAS, Jeffrey Epstein used the money Black paid him to partially fund his operations in the Virgin Islands. WHEREAS, this Agreement is not intended to constitute evidence or precedent of any kind except in any action or proceeding by one of the Parties to enforce, rescind, or otherwise implement or affirm any or all terms of this Agreement. WHEREAS, in consideration of the mutual covenants and... (5,344 more characters)
EFTA00151754 FBI report about declaration of Law Enforcement Officer for Victim of Trafficking
2023-01-31 government 7.5 kb
Supplement 8, Delaration of Law Enforcement Officer for Victim of Trafficking in Persons Department of Homeland Security U.S. Citizenship and Immigration Services USCIS Form 1-914 OMBNo.1615-0099 Expires 1//31/2023 START HERE - Type or print in ink. This form should be completed by Federal, state. local, or tribal law enforcement agencies for victims under the Victims of Trafficking and Violence Protection Act (VTVPA). Public Law 106-386, as amended. PART 1. Victim Information I. Full Legal Name Family Name (Last Name) Given Maine (Pint Name) Middle Name (if any) 2. Other Names Used Provide any other names you have used since birth, including aliases. maiden names. and nicknames. If you need extra space to complete this section. use the space provided in Part 9. Additional Information. Family Name (Last Name) Given Name (First Name) Middle Name (if any) 3. Date of Binh (dd/mm/yyyy) 4. G... (6,519 more characters)
EFTA00129013 Virgin Islands Daily News JP Morgan calls Cecile de Jongh Epstein's local fixer
2023-05-26 legal 2.0 kb
OFFICIAL RECORD FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Enclosure(s): Enclosed are the following items: 1. (U) PAGE 1 2. (U) PAGE 2 (top of article) 3. (U) PAGE 2 (bottom of article) 4. (U) PAGE 3 (final) 5. (U) Article 1 - The Virgin Islands Daily News article - 06/13/2023 6. (U) Article 2 - The Virgin Islands Daily News article - 06/13/2023 Details: On May 26, 2023 The Virgin Islands Daily News reported the following information: "A court filing by lawyers for JPMorgan Chase accuse former Virgin Islands first lady Cecile deJongh of facilitating Jeffrey Epstein's abuse of women and girls by helping him influence local politicians, and says deJongh even asked Epstein to suggest changes to the territory's sex offender law. Epstein's primary conduit for spreading money and influence throughout the USVI government was First Lady deJongh,... (1,016 more characters)
EFTA00039025 Bureau of Prisons report on death of Jeffrey Epstein
2023-06-22 government 373.4 kb
Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York * * * INVESTIGATIONS DIVISION 23-085 JUNE 2023 EXECUTIVE SUMMARY Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York Introduction and Background According to its website, the Federal Bureau of Prisons (BOPys current mission statement is "Corrections professionals who foster a humane and secure environment and ensure public safety by preparing individuals for successful reentry into our communities? However, the Department ofJustice (DOJ) Office of the Inspector General (OIG) has repeatedly identified long-standing operational challenges that negatively affect the BOP's ability to operate its institution... (374,604 more characters)
EFTA00129035 FBI interview of Denise George
2023-10-02 government 8.9 kb
FD-302 (Rev. 5-8-10) -1 of 4- FEDERAL BUREAU OF INVESTIGATION Camp Date of entry 10/06/2023 On October 2, 2023, Denise George (GEORGE) date of birth phone-, requested to file a complaint. After being made aware of the identity of the interviewing agent, GEORGE provided the following statement: EPSTEIN WAIVER GEORGE became the United State Virgin Islands Attorney General (AG) in 2019. Within the first two weeks of GEORGE becoming Attorney General, Albert Bryan (BRYAN), the newly elected Governor of the Virgin Islands, informed her that Jeffrey Epstein (EPSTEIN) wanted a waiver for a 21 day reporting requirement. Erika Kellerhals (KELLERHALS), legal representative for EPSTEIN, submitted a request letter to GEORGE. In KELLERHALS request she provided examples of other waivers being granted (Truck Drivers and other individuals where short notice travel was part of their daily job duties)... (7,796 more characters)
EFTA00163183 twitter profile of author of charlie_kirk_tweet.png
2023-12-10 (???) 501 b
0 8 https://x.com/jackunheard x Jack 0 in 0 r 9/ a IIIK Mint • II 'Mb Jack Q " Producer I American Y I "I want to be remembered for courage for my faith" - Charlie Kirk 0 Michigan, USA 26.7K Following 159.5K Followers 0 Joined December 2023 Posts Replies Highlights Articles Media * Pinned 4 Jack • 7h *ATTENTION: I have been placed on a public k'll list alongside several public officials. "To be shot in the head" I am asking the < 161 to please look into this.
EFTA00173481 FBI report about statement of Aaron E. Spivack re: investigation into missing evidence and cyber intrusion, see quote: "Special Agent Aaron E. Spivack improperly handled, documented, and stored digital evidence and failed to secure CSAM within policy, resulting in a cyber intrusion" [wired]
2024-01-26 government 120.1 kb
I, Aaron E. Spivack, having been duly sworn by Supervisory Special Agent (SSA) Dannie W. Price, Jr., hereby make the following statement to SSA Price and SSA Matthew A. Zavala on 01/26/2024 and SSA Price and SSA Claudia Dubravetz on 08/08/2024, whom I know to be SSAs of the Federal Bureau of Investigation (FBI), assigned to the Inspection Division (INSD) at the time of my statement. My attorney, Richard J. Roberson, Jr., was present during my statement on both occasions, via telephone . This statement took place over a two-day period. The statement initiated on 01/26/2024, and again on 08/08/2024, after additional allegations were added: I entered on duty (EOD) on 02/21/2006, as an Intelligence Analyst (IA). I EOD on 10/08/2008, as a Special Agent (SA) and I am currently assigned to the New York Field Office (HYPO) that capacity. I understand that this is an internal investigation rega... (119,955 more characters)
EFTA01242527 Epstein phone logs 2003-2006, 6 calls to Scott Shay at Bank Leumi, see link for call counts [michelcrypt4d4mus.git hub]
2024-03-01 phone 3.84 MB
(Text of AT&T Epstein phone logs 2003-2006, 6 calls to Scott Shay at Bank Leumi, see link for call counts not shown here, check original PDF for details)
EFTA00154692 FBI report about Case Initiation Summary
2024-07-02 government 13.7 kb
Case Initiation Summary On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York and his estate in Palm Beach, Florida. Victims were initially recruited to provide "massages" to Epstein, which would be performed nude or partially nude, would become increasingly sexual in nature, and would typically include one or more sex acts, including groping and direct or indirect contact with victims' genitals. Epstein paid his victims hundreds of dollars in cash for each separate encounter.... (12,743 more characters)
EFTA00172113 FBI report about case summary
2024-07-02 government 13.5 kb
Case Initiation Summary On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York and his estate in Palm Beach, Florida. Victims were initially recruited to provide "massages" to Epstein, which would be performed nude or partially nude, would become increasingly sexual in nature, and would typically include one or more sex acts, including groping and direct or indirect contact with victims' genitals. Epstein paid his victims hundreds of dollars in cash for each separate encounter.... (12,548 more characters)
EFTA00172119 FBI report about case summary
2024-07-17 government 6.7 kb
UNCLASSIF IEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 Epstein Investigation Summary & Timeline FBI Miami investigation: • In 2005, the West Palm Beach Police Department, and then FBI Miami, initiated an investigation of Epstein after parents of a victim reported to law enforcement that Epstein had sexually abused their daughter from 2002-2005. • Those investigations spanned approximately two years and included, among other things, interviews with approximately 35 victims, a search warrant executed on Epstein's Florida (FL) residence, and detailed analysis of various phone and flight records. FBI New York investigation: • On December 6, 2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. • Beginn... (5,677 more characters)
EFTA01684300 FBI tip from Cantor Fitzgerald whistleblower about Howard Lutnickevidence list w/tip about about Lutnick's BGC from an employee who had already blown the whistle successfully
2024-08-01 crypto 81.2 kb
Serial Repc SOD-NY-3027571 Serial # Date Type Author Title Synopsis M ######## FD-302 U) Intervi: (U) On August 01, 2024, ANALEA O'LEARY (A.l 701 #4444444 ######## Crisis Intak FD-71A U) On 09/ M U Potentia U DOCUMENT SYNOPSIS CREATED ON 08-28-: 699 ####$##$# Crisis Intak U//FOUO 698 ######## ######## Letter Inc° Crisis Intak (U) Corres . (U) Correspondence to Director Wray, AG Me 697 (U) (U//FOUO On OS/ 696 ######## FD-302 (U//FOUO) ROBERT NEUMANN, Chief, Univer 695 ######## FD-1057 (U) Senten (U) To document the sentencing of Ghislaine 694 ######## ######## Collectedlt Crisis Intak (U) (U) (U) (U) Deriva . (U) Derivative evidence created 693 On 06/ Q ######## FD-1057 Mail R = (U) An envelope containing a letter from the i ¢_9j, ######## FD-1057 FD1 i i . (U) The original chain of custody for 50D-NY- 690 UMW Collectedlt (U) Deriva . (U) Derivative evidence created 689 ######## Collected... (76,554 more characters)
EFTA02731082 DOJ memo about investigation into Epstein's co-conspirators
2024-10-04 government 188.5 kb
PRIVILEGED - ATTORNEY WORK' PRODUCT/DELIBERATIVE PROCESS CONFIDENTIAL - SUBJECT TO FED. R. CRIM. P. 6(e) MEMORANDUM TO: Geoffrey S. Berman. U.S. Attorn FROM: AUSAs DATE: December 19, 2019 RE: Investigation into Potential Co-Conspirators of Jeffrey Epstein This memorandum details the investigative steps taken since the indictment of Jeffrey Epstein in this District on July 2, 2019 and analyzes the extent to which certain of Epstein's associates and employees may or may not be criminally liable for their conduct during their employment with Epstein. I. Background On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed indictment (the "Indictment") charging Jeffrey Epstein with one count of sex trafficking of minors, in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking of minors, in violation of 18 U.S.C. § 371. The pro... (186,486 more characters)
EFTA00129637 FBI report about return of property / case closed / transfer files
2025-03-05 government 5.7 kb
72-MM-113327 Serial 62 FD-1057 (12cv. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Closing EC From: MIAMI MM-PB2 Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 Date: 12/20/2012 (U) RODRIGUEZ, ALFREDO - SEE SUB Synopsis: (U) Request captioned case be closed. Full Investigation Initiated: 10/28/2009 Details: Request captioned case be closed. The defendant/subject in this case has been sentenced and all prosecutorial matters have been resolved. Request case be closed. .• 72-MM-113327 Serial 63 FD-1057 (12cv. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) EC return of property to Alfredo Date: 06/17/2013 Rodriguez From: MIAMI MM-PB2 Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Synopsis: (U) Document return of property to ALFREDO RODRIGUEZ. Full Investigation Initiated: 10/28/2... (4,421 more characters)
EFTA00163964 DOJ summary of Epstein and Maxwell Related Investigations
2025-03-12 government 3.7 kb
UNCLASSIFIED//FOR OFFICIAL USE ONLY Epstein and Maxwell Related Investigations Summaries provided from Case Indexes email from NY sent on March 12, 2025 Case Number Case Summary 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/06/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on 5 out of 6 counts. Maxwell was sentenced on 06/28/2022 to 20 years. In November 2024, the U.S. appeals court rejected Maxwell's request for en banc review. This investigation remains in Pending Inactive status. 72-MM-113327 Obstruction of justice case with subject , a former employee of Epstein, opened 10/28/2009 b FBI Miami Palm Beach RA. was arrested... (2,752 more characters)
EFTA00161465 FBI report about evidence inventory including, see quote: "List of Absent Items"
2025-03-25 government 1.4 kb
FD-597 (Rev. 06/26/2023) Page I UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: 50D-NY-3027571 on (date) 03/25/2025 item (s) listed below were: ❑ Collected/Seized ❑ Received From ❑ Returned To p Released To (Name) Coreen Mao (Street Address) 950 Pennsylvania Avenue NW (City) Washington, D.C. Description of Item (s): I. Inventory Sheet w/ page counts and red lines showing classified material (x2) 2. Epstein Transparency Project — Classified Material 3. Epstein Redactions Final Page Count 4. Epstein Transparency Project — Sample a. 050D-NY-3027571 - Serials 1.26 (213 see-through pages) 5. Thumb drives (x2) 6. CDs w/ classified material (x2) 7. Flagged items — 31E 8. Flagged items — 50D 9. Adobe Redaction Guide — Sealing Final Redactions 10. Adobe Redaction Guide — Adding/Editing See-Through II. How to Redact a PDF in 7 steps 12. Epstein IA... (493 more characters)
EFTA02711825 Techonomy (???) article titled "Artificial Intelligence Ignites in Ethiopia"
2025-04-03 article 8.5 kb
Artificial Intelligence Ignites in Ethiopia B Ethiopia has come a long way from its nightmare past of famine and war. Today it's well known that it has one of the highest GDP's in Africa. is Africa's largest recipient of developmental aid and the 3'd largest recipient of foreign investment. Little is known however about the computer science thriving from its capital, Addis Ababa. and of course nothing of the fact that its artificial intelligence... (8,065 more characters)
EFTA00172473 FBI report about executive summary of Epstein file release
2025-05-01 government 15.5 kb
Executive Summary FBI New York provided to Headquarters and DOJ all material in the Epstein investigation and reviewed evidentiary items as requested. IMD worked with CID and NY agents to confirm completeness of the file inventory at the onset of the project, identifying any potentially missing' serials or documents and processing those serials/documents throughout the review process. All physical paper and physical 1A media, delivered to IMD for scanning and processing, as well as all Sentinel documents associated with the six Epstein cases identified was downloaded by IMD to SSD external drives, and provided to CID for delivery to DOJ. IMD redacted all pages, digitalized physical copies as well as Sentinel documents, consistent with direction provided by DOJ. Prior to exporting materials for DOJ delivery, IMD, CID, and NY verified that all documents were present, and no pages were... (14,843 more characters)
EFTA02730486 DOJ Evidence list for 50D-NY-3027571 Filtering On '1A'
2025-05-01 government 230.7 kb
Case Number: Case Summary: SOD-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on S out of 6 counts. Maxwell was sentenced on 06/28/2022 to 20 years. In November 2024, the U.S. appeals court rejected Maxwell's request for en banc review. Maxwell requested an appeals extension to 04/10/2025. This investigation remains in Pending Inactive status. Evidence Report for Case: 50D-NY-3027571 Filtering on: 1A Type g Acquired On Serial g 1A 317 2025-03-10 706 1A ilfi 2025-03-10 225 1A al 2025-03-10 706 1A 314 2025-02-27 704 1A 313 2024-08-01 702 1A 312 2022-11-02 696 1A 311 2022-05-26 692 1... (216,106 more characters)
EFTA02730741 DOJ Evidence list for 50D-NY-3027571 Filtering On 'Type(s): 1B'
2025-05-01 government 211.5 kb
Case Number: Case Summary: 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on S out of 6 counts. Maxwell was sentenced on 06/28/2022 to 20 years. In November 2024, the U.S. appeals court rejected Maxwell's request for en banc review. Maxwell requested an appeals extension to 04/10/2025. This investigation remains in Pending Inactive status. Evidence Report for Case: 50D-NY-3027571 Filtering on: Type(s):1B Item # Collected On 1B146 7/22/2022 10:00 1B145 5/25/202214:00 1B144 5/25/2022 14:00 1B143 7/7/2019 3:00 1B142 10/8/202113:00 1B141 10/8/202113:00 1B140 10/8/202113:00 1B139 6... (195,821 more characters)
EFTA00796700 detailed notes on Epstein's relationship with Alan Dershowitz
2025-05-18 legal 29.9 kb
CONTINUATION OF OFF THE RECORD 1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July, 1996, when Mr. Epstein was introduced to Mr. Dershowitz by a mutual friend and flew on his private jet to Martha's Vineyard to spend the day with Mr. Dershowitz. I RECEIVED A PHONE CALL FROM LYNN FORESTER, NOW LADY ROTHCHILD, TELLING ME A FRIEND OF HERS NAMED JEFFREY EPSTEIN HAD FLOWN TO MARTHA'S VINEYARD TO VISIT HER AND THAT HE WOULD LIKE TO DROP BY AND MEET ME. I AGREED AND WE SPENT A COUPLE OF HOURS TOGETHER, DURING WHICH HE TOLD ME ABOUT THE WORK HE WAS DOING AT HARVARD. 2. Mr. Epstein, had grown up in Coney Island. He did not graduate from college. 3. Mr. Epstein was wealthy and owned luxurious houses and private planes and was sometimes accompanied by beautiful women. He had many intellectuals as friends. 4. Mr. Epstein and Mr. Dershowitz quickly found common int... (29,110 more characters)
EFTA00164939 DOJ Powerpoint summary of Epstein investigation by Child Sex Trafficking Task Force
2025-09-01 government 14.4 kb
Jeffrey Epstein Investigations 31E -MM- 108062 : Child Sex Trafficking 72 -MM -113327: Obstruction of Justice 50D -NY-3027571: Child Sex Trafficking 90A -NY-3151227: Death Investigation TIMELINE 7/24/2006- FBI West Palm Beach RA opened investigation 6/2008 - Epstein accepts plea deal 9/2008 - Epstein begins 18month sentence 10/28/2009 - FBI West Palm Beach RA opens obstruction case into 12/8/2009 - black book seized arrested - 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 7/8/2019- Detained at MCC - Psych evaluation and observation 7/10/2019 - Placed with in the SHU 7/23/2019- Suicide attempt 7/23/2019-7/24/2019 -Suicide watch 7/24/2019-7/29-2019 - Placed on psychological observation 7/29/2019 - MCC Chief Psychologist approves Epstein to be removed from suicide watch 7/29/2019- New cellm... (12,107 more characters)
EFTA00090717 FBI tip from victim lawyer about allegations against Jes Staley
2026-01-01 government 1.3 kb
I IL:c:O UNCLASSIFIED//FOUO OFFICIAL RECORD '1. 1 I. el.'s.' •••••• FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/18/2021 Title:j//FOjO Accusations of Rape and human trafficking Approved By: Drafted By: Case ID #: 50D-NY -3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: U//FOUO DOCUMENT SYNOPSIS CREATED ON 10-18-2021 01:07 PM--SEE GUARDIAN 762214_NY FOR CURRENT ASSESSMENT DATA. An attorney serving as outside counsel for the Attorney General of Virgin Islands in a civil matter against the Jeffrey Epstein estate contacted SSA regarding information obtained in the course of her investigation. Two women, one located in and one located elsewhere, have made accusations against Jes Staley, the CEO of Barclays Bank, of violent rape. One of the women believes that she spoke to the FBI with these accusations previously. Attorney wante... (308 more characters)
EFTA00101927 FBI interview of (unknown), claims Glenn and Eva Dubin's Swiss au pair was being held against her will
2026-01-01 government 1.8 kb
FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION OFFICIAL. RECORD Date of entry 02/26/2021 , date of birth (DOB) , was interviewed telephonically. After being advised of the identity of the interviewing Agent and the nature of the interview, provided the following information: has been around EVA DUBIN; they both worked in the same industry. has pictures of people directly associated with JEFFREY EPSTEIN. does not have pictures of a crime being committed, nor did she witness anything. has sat at dinners with famous people. heard directly from a young lady who was an au pair to GLEN DUBIN and EVA DUBIN. The young lady told she was being held against her wishes, but did not believe it at the time. resides in California. The DUBINs have been in California. is originally from New York. sent a photograph to writer in which identified EVA. EVA had just had breast implants after h... (726 more characters)
EFTA00263284 notes about deceit and sexual manipulation by Australian professor Vincent Bulone
2026-01-01 government 42.4 kb
2018-2019 *PATTERNS OF BEHAVIOR* CONSPIRED SEXUAL TARGETING - VINCENT BULONE *MARRIAGE PROPOSAL* - CONNECTED TO *FRANCE* SWEDEN PATTERN OF CONDUCT / BEHAVIOUR * Portrayed himself as a relationship / Defacto relationship - <REDACTED><REDACTED><REDACTED><REDACTED> <REDACTED><REDACTED> • Targeting on a dating site * • Gained trust - generous - kind - sensitive - portrayed as being caring and supportive, 1 kind natured and trust worthy • Deceitful - Lying about his relationship partner Tula Terry - Lying about his name - Lying about the photographs on the dating site that were a prostitute - Lying about looking for sexual experimentation - constant lying about his behaviour and activities • Prostitution involvement - Sophia, Adelaide • Continuous lying - Deceitful Behaviour • Denial of behaviour - Womanising • Portrayed betrayal to cause emotional devastation - Scratches on his neck and s... (40,748 more characters)
EFTA00522616 Deutsche Bank wire transfer to Karyna Shuliak finishing school Institut Villa Pierrefeu
2026-01-01 money 4.9 kb
Deutsche Bank Wealth Management 71 Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule information Confirmation: Approval status: Transmitted: Transmitted by: Debit information Template name: Account: Wire type: Security code: Send on date: Amount Currency: Recipient Information Bank ID type: Bank ID: Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient account: (If appropriate enter the IBAN) Recipient name: Recipient address 1: Recipient address 2: Recipient address 3: Additional information for recipient: 2371006346 1 of 1 received 10/25/2018 09:44:52 AM (ET) BELLAKLEIN LSJE to Institut Villa Pierrefeu for Karyna LSJE, LLC - DDA - '9295 - DBTCA Checking - 5513,887.21 (Balance as of: 1W2... (3,860 more characters)
EFTA00810362 Valar Ventures investor questionnaire
2026-01-01 tech 114.5 kb
VALAR GLOBAL FUND IV LP SUBSCRIPTION AGREEMENT AND INVESTOR QUESTIONNAIRE Your investment in Valar Global Fund IV LP (the "Fund") can only be made by means of the completion, delivery and acceptance of the subscription documents in this package. Please complete and submit the following documents: o SUBSCRIPTION AGREEMENT AND INVESTOR QUESTIONNAIRE: Complete all requested information in this Subscription Agreement and Investor Questionnaire and date and sign the signature page. o IRS FORM W-9 OR FORM W-8: Complete and sign IRS Form W-9 or the applicable Form W-8 to certify your tax identification number or status. Valar Ventures GP IV LLC (the "General Partner") reserves the right to request any additional documentation necessary to verify your identity or otherwise complete the review process. The Fund and the General Partner shall be held harmless by any such prospective limited partner... (114,052 more characters)
EFTA00810474 Valar Ventures Fall 2018 Update
2026-01-01 tech 36.5 kb
" 1-1 : 1 .1.111:17. Z • _ Z - • - 'trait - • -a - "...II: ass.: .111 • ".111104 ╭──── Page 1, Image 1 ────╮ │ FP rer SS &- FS AE~E TD │ │ │ │ haa │ │ │ │ Fall 2018-Update │ ╰─────────────────────────╯ Valar Fund I / Performance Fund 1 Performance Inception: October 2010 Capital Commitments: $100.0M Current FMV (including distributions made): $400.6M Multiple (Gross & Net): 4.2x / 3.3x IRR (Gross & Net): 35.4% / 29.1% % of Fund Invested / Reserved: 100% DPI: 1.6x Performance Drivers: Xero (95% exited), Transferwise This document is confidential, trade secret, and not for further circulation. This document is informational and is not an offer or solicitation to buy, sell or hold any securities. Except where otherwise indicated. "Fund I" refers to all funds and investment vehicles managed by Valar Ventures Manag... (23,159 more characters)
EFTA01093509 Crypto Currency Partners II partnership draft for Epstein crypto fund
2026-01-01 crypto 125.4 kb
CONFIDENTIAL DRAFT SOLELY FOR INTENDED RECIPIENT CRYPTO CURRENCY PARTNERS II, LP LIMITED PARTNERSHIP AGREEMENT THE LIMITED PARTNER INTERESTS IN THIS PARTNERSHIP (THE "/NTEREVIS") HAVE NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT') OR QUALIFIED UNDER ANY STATE SECURITIES LAW. A HOLDER OF AN INTEREST MAY NOT SELL, PLEDGE, HYPOTHECATE OR OTHERWISE TRANSFER THAT INTEREST, OR ANY INTEREST IN THAT INTEREST (A "TRANSFER'), UNLESS THE HOLDER CAN DEMONSTRATE THAT THE PROPOSED TRANSFER WILL NOT VIOLATE THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND ANY ANALOGOUS REQUIREMENTS OF APPLICABLE STATE LAW. IN ADDITION, UNDER THIS AGREEMENT, TRANSFERS OF INTERESTS (EVEN TRANSFERS THAT ARE PERMISSIBLE UNDER THE SECURITIES ACT AND APPLICABLE STATE LAW) GENERALLY REQUIRE THE GENERAL PARTNER'S CONSENT. EXCEPT IN... (125,059 more characters)
EFTA01121910 Valar Ventures contract
2026-01-01 tech 547.6 kb
Name of Investor: Investment Representative: Investor Representative Phone #: VALAR GLOBAL FUND III LP SUBSCRIPTION AGREEMENT AND INVESTOR QUESTIONNAIRE 109191599v3 VALAR GLOBAL FUND HI LP SUBSCRIPTION INSTRUCTIONS A subscription to invest in Valar Global Fund III LP (the "Fund") may be made only by means of the completion, delivery and acceptance of the subscription documents in this package as follows: Completion of the following documents: o Subscription Agreement and Investor Questionnaire: Complete all requested information in this Subscription Agreement and Investor Questionnaire (the "Agreement") and date and sign a copy of the signature page. o Investor Information and Investor Type Representations: Complete all requested information in the Investor Infonnation fonn and the Investor Type Representations form attached as SCHEDULE A and SCHEDULE B, respectively. o IRS Form W-9 or... (546,756 more characters)
EFTA01125108 DHS receipt for I129 Petition for a Nonimmigrant Worker filed by Sublime Art LLC, Arda Beskardes
2026-01-01 government 5.2 kb
Department of Homeland Security U.S. Citizenship and Immigration Services Form I-797C, Notice of Action THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STATUS OR BENEFIT. RECEIFTNOMBER EAC-14-121-52156 CASETYPE I129 PETITION FOR A NONIMMIGRANT WORKER RECEIVED DATE March 27, 2014 PRIORITY DATE PETITIONER SUBLIME ART LLC NOTICE DATE March 27, 2014 PAGE 1 of 1 BENEFICIARY ARDA BESKARDES If ARDA BESKARDES ESQ Notice Type: Receipt Notice Amount received: $325.00 V.S. Class requested: 01 417 BERGEN ST BROOKLYN NY 11217 Receipt Notice- This notice confirms that USCIS received your app ication or petition ("this case") as shown above. ffenyt485e cal 800.375-5283 b la us krbw. This will help avoid future problems. iimigratien status cr benefit, nor is it evidence that this case is still pending. It only petition was filed on the date shown. very by case type. You can check our website at ww.uscis.gov... (4,375 more characters)
EFTA01286359 Deutsche Bank statement for Epstein's Southern Trust Company
2026-01-01 money 4.5 kb
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 Sol I I tERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST TH0NLAS 00802 UNITED STATES VI August 1.2016 to August 31. 2016 Summary' of Account Ilalanee(s) Account Account Number Balance For personal assistance call: Steuart Oldricld 212-454-2881 Balance Elite Money Market Deposit 44-129444 948,881,918.37 liegiming Balance as of August I. 2016 $52,124,43.91 Deposits and Other Credits $7.374.46 Checks Paid 50.00 ATM and Dcbit Card Withdrauals 50.00 Service Charges and Other Fees $0.00 Other Debits (93.250,000.00 ) Ending Balance as of August 31. 2016 Transaction 1)etail Dale Ekrozipeion Debit 548.881.918.37 Credit Beginning Balance ax of August I. 2016 552.124.54.3.91 08-16 l Cash Mgmt Ink Dr REF 22912571. FUNDS TRANSFER TO DEP 35269691 FROM (2,000,000.00 ) 50,124,543.91 08-IS a Outgoing Mone... (3,476 more characters)
EFTA01617521 iMessage from Eduardo Teodorani
2026-01-01 girls 2.8 kb
Platform: iMessage Timezone: UTC+0000 • 1212 5333739 +1 (212) 533-3739 TE TEODORANI Eduardo 2018/05/27 1212 5333739 Sorry, I can't talk right now. 08:45:03 pm TEODORANI Eduardo Call me when you can worried about ITALY TE 09:24:09 pm 1212 5333739 Steve Bannon will be in Rome . Do you want to meet 09:44:42 pm TEODORANI Eduardo Ok TE 09:47:41 pm 2018/06/14 TEODORANI Eduardo In Paris 22 23 24 01:46:21 pm Is that gay coming to see you TE 03:05:39 pm Call in 1hr 09:47:05 pm 1212 5333739 TEODORANI Eduardo Can Ugo come and which day TE 03:08:25 pm TEODORANI Eduardo Ok 03:09:34 pm Which day TE 03:09:43 pm TEODORANI Eduardo Ok 03:10:27 pm Morning or evening Ugo coming on purpose TE 03:14:58 pm Si 03:06:01 pm 1212 5333739 I prefer ego to everyone else 03:09:14 pm 1212 5333739 24? 03:10:19 pm 1212 5333739 Too early to make plans. 03:15:25 pm • • • • TEODORANI Eduardo Ok TE 03:15:32 pm 2018/06/20 121... (1,689 more characters)
EFTA01618400 iMessage from Renata Bolotova (???) screenshot(s)
2026-01-01 girls 2.9 kb
Platform: iMessage Timezone: UTC+0000 • 1212 5333739 +1 (212) 533-3739 Hi sneaky 09:10:29 pm Met with 09:11:18 pin yesterday 2016/11/09 1212 5333739 great , what a life you have 09:11:26 pm 09:11:27 pm I am S00000 lucky!!! 09:11:49 pm To have you!!! `it 09:1 1:58 pm 1212 5333/39 i can seen sat 09:11:59 pm What time? 09:12:06 pm 1212 5333739 4 09:12:14 pm Ok 09:12:40 pm Sneaky thank so so much for money!!!ti a,“? r-? 1,1 r-? 09:31:27 pm • • Can't wait to see you 09:31:47 pm Your meeting w 12:35:37 am 2016/11/10 at 4 pm confirmed =,‘" 2016/12/01 Hi sneaky how r you? Miss you!! What should I say 07:13:21 pm 1212 5333739 14th 08:34:09 pm Ok sa, 09:17:04 pm Do you mean seeing him onl4th? 09:17:34 pin 09:40:49 pm 1212 5333739 Yes 10:04:18 pm Ok what time 10:04:39 pm 2016/12/02 Sent an attachment Filename: New Recording 57.m4a Path: New Recording 57.m4a Size: 3 MB Type: audio/x-m4a 04:33:39 pm... (1,724 more characters)
EFTA01682078 FBI report about investigation targets
2026-01-01 government 6.8 kb
(U)//LES) JEFFERY EPSTEIN 31E-NY-3027571 n Accountant/ Agent Richard Kahn Authorized Agent Girlfriend Employee __Assistant it Ghislaine Maxwell Jean Luc Brunel Employee Acre-citrate Darren In Attorney/ Employee I X006: 1/20/1953 I Employee Page 1 of 1 Girlfriend Employee Employee ╭───────────────────── Page 1, Image 1 ─────────────────────╮ │ f (U)//LES) JEFFERY EPSTEIN 31E-NY-3027571 ) │ │ │ │ Harry Bella Darren Indvke │ │ | > │ │ = Accountant/ │ │ ‘Agent torte │ │ orney/ │ │ Richard Kahn ‘authorized nae Employee │ │ || om“ NN a... (3,395 more characters)
EFTA00603445 Honeycomb Asset Management July 2017 report
2026-01-02 crypto 18.5 kb
HONEYCOMB ASSET MANAGEMENT July 19. 2017 Dear Honeycomb Partners: Below please find Honeycomb's O2 2017. Year To Date (YTD), and Inception To Date (ITD) Fund performance since our July 2016 institutional launch. 2017 Performance -Gross and Nee O2 2017 Year To Date Inception To Date (Last Twelve Months) Honeycomb Class A (gross) 3.3% 15.3% 20.0% Honeycomb Class A (net) 2.7% 12.2% 15.9% Honeycomb Class B (gross) 3.3% 15.5% 20.5% Honeycomb Class B (net) 2.7% 12.4% 16.3% Internal capital anchored our June 2016 soft launch which also included select Mends and family capital. The Funds June 2016 net performance was -3.4% and -3.3% for classes A and B. respectively. Inception To Date net performance is e12.7% and 4 13.1% for classes A arid B. respectively. ilcluding the June 2016 soft launch. Past performance is not indicative or a guarantee of future results. O2 2017 Performance and Portfolio... (17,744 more characters)
EFTA00808277 Valar Ventures contract
2026-01-02 tech 215.5 kb
I VALAR GLOBAL FUND HILV LP AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT I 147765658 v.1-1 Table of Contents Page ARTICLE 1 NAME, PURPOSE AND OFFICES OF PARTNERSHIP 1.1 Name 1.2 Purpose 1.3 Principal Office 1.4 Registered Agent and Office ARTICLE 2 TERM OF PARTNERSHIP 2.1 Term 2.2 Events Affecting a Member of the General Partner 2.3 Events Affecting a Limited Partner of the Partnership 2 2.4 Events Affecting the General Partner 2 ARTICLE 3 NAME AND ADMISSION OF PARTNERS 2 3.1 Name and Address 2 3.2 Admission of Additional Partners 2 3.3 Removal of the General Partner 3 ARTICLE 4 CAPITAL ACCOUNTS, CAPITAL CONTRIBUTIONS AND NONCONTRIBUTING PARTNERS 4 4.1 Capital Accounts 4 4.2 Capital Contributions of the Limited Partners 4 4.3 Capital Contributions of the General Partner 6 4.4 Acquisition of an Additional Interest by the General Partner 6 4.5 Noncontributing Partners 6 4.6 Suspensio... (216,109 more characters)
EFTA01087311 Leon Black Family Partners cash projections
2026-01-02 money 2.6 kb
BLACK FAMILY PARTNERS CASH PROJECTIONS FY 2014 FY 2014 FY 2014 NOV DEC CASH APO APO 10/31/2014 DISTRIB DISTRIB 11/21/2014 12/15/2014 CASH -BOFA 0135 5,493,853 CASH-SOFA 0127 N/A CASH -JPM 2008 66,393 INFLOWS APO DISTRIBUTION PER SH $ 0.73 $ 0.18 APO DISTRIBUTION - $ 67,683,532 16,689,090 TRA DISTRIBUTION TO OWNERS (67,683,532) NET WITHHELD BY BFP 16,689,090 HERITAGE TIMBER SALE KNOWLEDGE UNIVERSE LIQUIDATION DIVIDEND - AINV TOTAL FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 JAN FEB MAR APRIL MAY JUN JULY APO APO APO DISTRIB DISTRIB DISTRIB 2/28/2015 4/14/2015 5/7/2015 0.70 84,372,622 64,902,016 (67,683,532) (64,902,016) 16,689,090 REPAYMENT OF PHAIDON UNE REDEMPTION - LOAN CASCADE MONTHLY DISBURSEMENTS FCI CAPITAL CALL COF III CONINVEST III CAPITAL CALL ATHENE CAPITAL CALL TENFORE CAPITAL CALL FAMILY OFFICE (10,000,000) (... (1,646 more characters)
EFTA01295838 Deutsche Bank AML query for Karyna Shuliak
2026-01-02 money 9.9 kb
NAME SEARCHED: Karyna Shuliak PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here for results: Reviewer Comments (as necessary): RDC C4 No lilt • Not Ittxpred I. RDC Results No RDC alert (Please sec attached) Hit PCR No Hit Not Require A 0 Hit IL PCR Results No PCR alert (Please sec attached) BIS 0 Yes gi No III. Negative Media There was no information found IV. Non-Negative Media There was no information found • Not Required V. Other Language Media Not Required D&B VI. D&B Not Req... (8,498 more characters)
EFTA01656409 FinCEN Suspicious Activity Report filed by Deutsche Bank about Darren Indyke for structured transactions
2026-01-02 government 13.9 kb
FinCEN I Financial C rimes Enforcement Network United Saws ()Tatman of& Ttmury BSAR Transcript BSA: 31000110544793 and DCN: Filing Information Type of Report Continuing Activity Report Filing Date 08/17/2017 Received Date 08/17/2017 Entry Date 08/18/2017 Amended Prior BSA ID: 31000106384765 Submission Method Electronic discrete filing Subject Information Subject 1 of 1 Indyke Role Subject Subject Type Other Individual/Organization Individual Last(or Entity) Name Indyke First Name Darren Middle Name K Alternate Name(s) Alternate Name Darren K. Indyke PLLC Gender Type Male Date of Birth SSN/ITIN Form(s) of Identification Identification 1 of 2 Identification Type Driver's license/State ID Identification Number Issuing State Code NJ Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification Number 300503849 Other Text The Lawfirm's TIN Iss... (12,987 more characters)
EFTA02729877 FBI report about "MCC Corruption Case" is about guards on duty when Epstein died
2026-01-02 government 4.2 kb
FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION mwoniury 08/30/2019 , Corrections Officer at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, date of birth (DOB) was interviewed by FBI Special Agent (SA) , FBI Task Force Officer (TFO) , and Office of the Inspector General (OIG) SA at the United States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. TFO advised that there is an on-going criminal investigation and he has an obligation to answer questions truthfully and that it would be a federal crime to lie to a federal agent during the meeting. SA provided with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Bases" form, which signed and was witnessed by SAs and Moore. SA retained the original and a copy is attached in the IA... (3,088 more characters)
EFTA00087286 DOJ criminal activity lien on the estate
2026-01-03 legal 34.9 kb
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN ***************** ********* ****** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) ) Deceased. ) ) ST-19-PB-0000080 NOTICE TO THE COURT COMES NOW, the Government of the Virgin Islands, by and through its undersigned counsel, Virgin Islands Department ofJustice, Office of the Attorney General and advise the Court of its efforts to meet, confer and cooperate with counsel for the Estate of Jeffrey E. Epstein ("Estate"), in light of the Court's oral directive related to the filed "Criminal Activity Lien Notice" and the voluntary victims compensation fund ("Fund"). The purpose of this notice is to advise the court of the Government's endeavor to work cooperatively with the victims as well as the Estate on the above concerns. Since the hearing on February 4, 2020, the Government has reached out to and met with... (33,728 more characters)
EFTA00090314 FBI tip about Masha Drokova, Jared Kushner, Ivanka Trump, Chabad, Alan Dershowitz, etc.
2026-01-03 government 9.4 kb
FD -1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT HEADER Source ID: Date: Case Agent Name: S-00099701 10/19/2020 Field Office/Division: Los Angeles Squad: 101 SOURCE REPORTING Date of Contact: 10/16/2020 List all resent including yourself (do not include the CHS): Si Type of Contact: Other Other Contact Type: Encrypted Messaging App Date of Report: 10/19/2020 Substantive Case File Number 804I-LA-3315657-INTELPRODS Substantive Case File Number 50D-NY-3027571 Check here if additional reporting is in Echo No Source Reporting: (U) Captioned Confidential Human Source (CHS) was asked by the handling agent about information he/she may be aware of related to improper domestic or foreign influence over the electoral process in the U.S. CHS already provided some of this information documented in previous reports, but he/she expanded on several matters, as described below: (U Harvard... (8,462 more characters)
EFTA00095751 DOJ 63 page evidence list from Ghislaine Maxwell trial, removed from DOJ site by Pam Bondi DOJ
2026-01-03 government 248.2 kb
United States v. Ghislaine Maxwell 20 Cr. 330 (AJN) Non-Testifying Witness Material 11/6/2021 3501.000 General Date Descriptban Attorney Produced to Defense 3501.000001 2021.08.31 voicemail from unknown caller 2021.1031 3501.000002 Records of 911 calls 2021.10.11 3501.000003 2006.02.17 Palm Beach Police Department Widen( report 2021.10.11 3501.000003 2006.07.25 Palm Beach Police Department Widen( moon 2021.10.11 3501.000005 2007.09.13 Palm Beach Polito Department Midget moon 202L10.11 3501.000006 2006.09.01 Palm Beach Police Department Widen( report 2021.10.11 3501.000007 2007.0223 Letter from Gerald Lefcourt to <REDACTED> with draft transcript excerpts 2021.10.11 3501.000008 INTENTIONAL GAP 3501.000009 Palm Beach Police Department property receipt 202L10.11 3501.000010 Hotline notes 2021.10.11 3501.000011 Hotline notes 2021.10.11 3501.000012 Hotline notes 2021.10.11 3501.... (247,099 more characters)
EFTA00165652 Deutsche Bank showing Caroline Lang co-ownership with Epstein (?)
2026-01-03 money 6.1 kb
Deutsche Bank Wealth Management Business Deposit Account Opr.4n •-: Prytanep. I.L.C. Account Tina ETYtaneXt.i-L.0 Try:et/Company Name 1100 RED ROOKCIUARTER. 63 Mailing AddrenA WPM'S 2️⃣lone rwrnau: LeaMAettme 61 diliforori from mediae xletene 07122/2016 Dm- le.vi1i,, Agr. away...MO MN/ St Thomas, USVI Ry..11,q stoic. Other etwrotw Stat.) 00602 Lp bit Client Relationship 1.7: Corporation ✓ Limited Liability Company BIC, Attorney Escrow Account Foundation Partnership Landlord Master Escrow al Non-Profit Organization Limited Liability Partnership ILLPI Trust Estates Private Wealth PremiumTM DBTCA Accounts Deutsche Bank AG NY Branch Accounts V: Checking Account Deutsche Bank AG NY Preferred Banking Account Checking with Interest Deutsche Bank AG NY Preferred Certificate of Deposit n Money Market Deposit AM' I. • in Permo torn DBTCA Certificate of Deposit woe, oceiunt Ale,' wan a rt e AG Aele... (5,165 more characters)
EFTA00173820 DOJ interview of possibly employee, concerning large sums of money Epstein started giving to employees as he was about to be indicted
2026-01-03 government 16.9 kb
12/4/2019 Present for the interview was AUSA AUSA- and Special Agent along with attorney wanted to provide clarification from her last interview in regards to when she first learned about the investigation into EPSTEIN, saying that her feelings were a progression. received a payment from EPSTEIN in late 2018. and were left with a gutted apartment and they could not get a bank loan. When stopped working for EPSTEIN, they still talked regularly and visit together when he was in town. spoke to EPSTEIN monthly. spoke to EPSTEIN about their situation. asked to borrow money from EPSTEIN. They were waiting for stocks to go public but it kept getting delayed. At the end of November 2018, met EPSTEIN at his New York house and told him about their financials, saying that she only had $100,000 in her bank account. While was meeting with EPSTEIN, he picked up the phone and called his accountant RICH... (16,110 more characters)
EFTA00587012 draft of opening statement in Jeepers, Inc. v. D.B. Zwirn
2026-01-03 legal 47.5 kb
Time:stamp: 7/20/2011 8:05 AM EDT FTC/Jeepers vs. Zwirn: Opening Statement This is in main part a breach of contract case. The dollars are large, the circumstances complex , and the parties colorful. But the issue to be decided is vanilla. The contractual language is clear, and the legal principles are solid. Under the terms of the 2005 Letter Agreement between FTC/Jeepers and the Zwirn Fund, FTC was entitled to withdraw its "Capital Account" on March 31, 2007, so long as it gave notice before December 1, 2006. Notice was given, after a discussion, with both Dan Zwirn and the Fund's agent Glenn Dubin, to reduce his demand for a total withdrawal of $133 million to only $80 million. But the money was never paid. Mr Dubin and Mr Epstein are in lock step with regard the details of these conversations . However Dan Zwirn, the general partner, of the fund had just been notified of gross irregu... (46,223 more characters)
EFTA00591691 Valar Ventures contract
2026-01-03 tech 205.5 kb
VALAR GLOBAL FUND III LP LIMITED PARTNERSHIP AGREEMENT 126316015 v3 Table of Contents Page ARTICLE 1 NAME, PURPOSE AND OFFICES OF PARTNERSHIP 1.1 Name 1.2 Purpose 1.3 Principal Office 1 1.4 Registered Agent and Office 1 ARTICLE 2 TERM OF PARTNERSHIP 1 2.1 Term 1 2.2 Events Affecting a Member of the General Partner 2 2.3 Events Affecting a Limited Partner of the Partnership 2 2.4 Events Affecting the General Partner 2 ARTICLE 3 NAME AND ADMISSION OF PARTNERS 2 3.1 Name and Address 2 3.2 Admission of Additional Partners 2 3.3 Removal of the General Partner 3 ARTICLE 4 CAPITAL ACCOUNTS, CAPITAL CONTRIBUTIONS AND NONCONTRIBUTING PARTNERS 4 4.1 Capital Accounts 4 4.2 Capital Contributions of the Limited Partners 4 4.3 Capital Contributions of the General Partner 6 4.4 Acquisition of an Additional Interest by the General Partner 6 4.5 Noncontributing Partners 6 4.6 Suspension Period 10 ARTI... (206,209 more characters)
EFTA00800508 deposition of Brad Edwards Epstein v. Scott Rothstein, Brad Edwards, & L.M., see quote: "cars, boats, houses that were placed in Larry Visoski's name"
2026-01-03 deposition 358.2 kb
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 502009CA040800XXXXMB JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually; BRADLEY EDWARDS, individually, Defendants/Counter-Plaintiffs. VOLUME I VIDEOTAPED DEPOSITION OF BRADLEY EDWARDS Taken on Behalf of Plaintiff Friday, November 10th, 2017 10:02 a.m. - 6:16 p.m. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Examination of the witness taken before Sonja D. Hall Palm Beach Reporting Service, Inc. 1665 Palm Beach Lakes Boulevard, Suite 1001 West Palm Beach, FL 33401 Palm Beach Reporting Service, Inc. APPEARANCES: For Plaintiff: LINK & ROCKENBACH, P.A. 1555 Palm Beach Lakes Boulevard, Suite 301 West Palm Beach, FL 33401 By SCOTT J. LINK, ESQUIRE By KARA BERARD ROCKENBACH, ESQUIRE For Plaintiff: ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Ave. South, Suit... (319,655 more characters)
EFTA01086463 Mortimer Zuckerman's art collection valuations
2026-01-03 money 53.2 kb
Financial Report Artist Name Title Dimension Acquisition Acquired Domestic Location Current Description Date From Acquisition Name Domestic Price Value Weege, William Louisville Series: Apollo and Ben Brush Frame 12/1/1983 $2,000.00 Aspen, 418 Wrights Road, Aspen, CO, 81611, US $4,000.00 Highby, Wayne Fortress Rocks Bay Object 12/1/1983 $3,000.00 Aspen, 418 Wrights Road, Aspen, CO, 81611, US $12,000.00 Warner, Deborah C. Wetland Series II Object 2/1/1984 $2,000.00 Washington, DC USN $2,000.00 Janeiro, Jan Kimono Form Object 12/1/1983 $1,000.00 Aspen, 418 $3,200.00 Wrights Road, Aspen, CO, 81611, US Page 1 of 70 Financial Report Artist Name Title Dimension Acquisition Acquired Domestic Location Current Description Date From Acquisition Name Domestic Price Value Al-Hilali, Neda Groucho's Object 12/1/1983 $2,000.00 Aspen, 418 $2,000.00 1938- Picnic Wrights Road, Aspen, CO, 81611, US T ksika... (49,854 more characters)
EFTA01414378 Deutsche Bank SPAC materials for Mark Ein's Capitol Acquisition Corp III
2026-01-03 money 150.4 kb
81nidZpGqzkSDMpD This document is For Internal Use Only. Deutsche Bank Corporate & Investment Banking CONFIDENTIAL SPAC discussion materials August 2016 Deutsche Bank Securities Inc., a subsidiary of Deutsche Bank AG, conducts investment banking and securities activities in the United States. 81nidZpOcizkSDMpD "IMPORTANT: This presentation (the "Presentation") has been prepared by Deutsche Bank's investment banking department exclusively for the benefit and internal use of the recipient (the "Recipient the information provided in this Presentation (the "Information Recipient") to whom it is addressed. The Recipient is not permitted to reproduce in whole or in part Information") or to communicate the Information to any third party without our prior written consent. No party may rely on this Presentation without our prior written consent. Deutsche Bank and its affiliates, officers, directo... (139,082 more characters)
EFTA01612888 Kevin Peterson, Bammohan Deeduvanu, Pradip Kanjamala, and Kelly Boles A Blockchain-Based Approach to Health Information Exchange Networks
2026-01-03 crypto 33.7 kb
A Blockchain-Based Approach to Health Information Exchange Networks Kevin Peterson, Bammohan Deeduvanu, Pradip Kanjamala, and Kelly Boles Mayo Clinic Abstract Sharing healthcare data between institutions is challenging. Heterogeneous data structures may preclude compatibility, while disparate use of healthcare terminology limits data comprehension. Even if structure and semantics could be agreed upon, both security and data consistency concerns abound. Centralized data stores and authority providers are attractive targets for cyber attack, and establishing a consistent view of the patient record across a data sharing network is problematic. In this work we present a Blockchain-based approach to sharing patient data. This approach trades a single centralized source of trust in favor of network consensus, and predicates consensus on proof of structural and semantic interoperability. 1 Prob... (32,975 more characters)
EFTA01656415 FinCEN Suspicious Activity Report filed by Charles Schwab about Richard Kahn for $45 million transaction
2026-01-03 government 29.1 kb
FinCEN I Financial Crimes Enforcement Network UnIttci Sacs ()optimal( tithe Treasury BSAR Transcript BSA: 31000155725098 and DCN: Filing Information Type of Report Continuing Activity Report Filing Date 10/11/2019 Received Date 10/11/2019 Entry Date 10/15/2019 Amended Prior BSA ID: 31000150416250 Submission Method Electronic discrete filing Subject Information Suaj•ctl • Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Gender Type Male Date of Birth ././.1 SSN/ITIN Form(s) of Identification Identification Type Passport Identification Number Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 6100 RED HOOK QUARTER B3 6100 RED HOOK QUARTER B3 - Enhanced City ST THOMAS ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 008021348 00802-1348 - Enhanced Country VI US - E... (28,215 more characters)
EFTA00004477 Epstein 50th birthday photo book 12 "THAIS, MOSCOW GIRLS, AFRICA, HAWAII, [REDACTED] [REDACTED], Zorro, [REDACTED] [REDACTED] [REDACTED], CRACK WHOLE PROPOSAL, BALI/THAILAND/ASIA, RUSSIA, [REDACTED], [REDACTED], NUDES, YOGAL GIRLS
2026-01-04 misc 116.7 kb
(Text of Epstein 50th birthday photo book 12 "THAIS, MOSCOW GIRLS, AFRICA, HAWAII, [REDACTED] [REDACTED], Zorro, [REDACTED] [REDACTED] [REDACTED], CRACK WHOLE PROPOSAL, BALI/THAILAND/ASIA, RUSSIA, [REDACTED], [REDACTED], NUDES, YOGAL GIRLS not shown here, check original PDF for details)
EFTA00173569 FBI report about hack of FBI Epstein files repository by foreign actor
2026-01-04 government 79.8 kb
I, Aaron E. Spivack, having been duly sworn by Supervisory Special Agent (SSA) Dannie W. Price, Jr., hereby make the following statement to SSA Price and SSA Matthew A. Zavala on 01/26/2024 and SSA Price and SSA Claudia Dubravetz on 08/08/2024, whom I know to be SSAs of the Federal Bureau of Investigation (FBI), assigned to the Inspection Division (INSD) at the time of my statement. My attorney, Richard J. Roberson, Jr., was present during my statement on both occasions, via telephone. This statement took place over a two-day period. The statement initiated on 01/26/2024, and again on 08/08/2024, after additional allegations were added: I entered on duty (EOD) on 02/21/2006, as an Intelligence Analyst (IA). I EOD on 10/08/2008, as a Special Agent (SA) and I am currently assigned to the New York Field Office (NYFO) in that capacity. I understand that this is an internal investigation rega... (78,274 more characters)
EFTA00264995 see quote: "reportedly removed computer drives and other electronic equipment from the financier's Florida mansion"
2026-01-05 article 26.5 kb
.4CODC . tt4EDDINC* *PATrERA OF WHA%1100R4 6/22R2, 1:00 PM Bill Clinton - Wikipedia ASSAsS I KAT tocA laws for gays and for the private sector Employment Non-Discrimination Act, which, buoyed by his lobbying, failed to pass the Senate by a single vote in 1.996.1wi Advocacy for these issues, paired with the politically unpopular nature of the gay rights movement at the time, led to enthusiastic support for Clinton's election and reelection by the... (24,647 more characters)
EFTA01246710 FBI interview of Perry Lang, Epstein's chef who says Donald Trump came to Epstein's house for dinner
2026-01-05 government 9.9 kb
FD-302(Itev.5-S-I0) -1 of 5- FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry 02/09/2021 ADAM PERRY LANG, was interviewed over video conference by AUSA , AUSA , AUSA Detective and Special Agent Also present for this interview was PERRY LANG's attorneys Larry Lustberg and Marquis Whitney. After being advised of the identity of the interviewing Agents and the nature of the interview, PERRY LANG provided the following information: PERRY LANG currently works in a restaurant business which he opened in Napa California. He is a chef and operator. He enjoys training and teaching people. Between approximately 1998-2002 PERRY LANG worked for JEFFREY EPSTEIN. Prior to working for EPSTEIN, PERRY LANG was a chef at a restaurant. He had gotten back surgery so he looked into being a private chef. He looked in the New York Times where he was connected to an employment agency. He was then... (8,689 more characters)
EFTA00066350 inventory of the contents of Epstein evidence box never obtained from SDFL prosecutor office
2026-01-06 government 20.2 kb
EPSTEIN BOX INVENTORY Box 1: Redwell with different files for each Jane Doe v. Epstein case Cd's with Documents on 2" Supplemental Privilege Log (2) and Bates#s 002111-002266 Redwell with printout of Documents in the 2" Supplemental Privilege Log 6001 Orders 6001 Immunity Request <REDACTED> folder Jane Doe v. U.S. 6/23/15 production (redwell) with documents Box 2: Data Demonstratives Kirkland & Ellis LLP— 6 bound copies and 1 color copy Plea Negotiations (redwell) — folders: Non Prosecution Agreement — Final; Attorney Notes re Revised Indictment; Research re Boehm case; Research re possible misdemeanors; Notes re Plea Negotiations; Plea Agreement drafts; Draft Non Prosecution Agreements; Information Packet drafts Corr w. Nathan Dershowitz (file folder) Golderberger Corr (green file folder) Lefcourt Corr. Re: Epstein Corp. Records (green file folder) Non Pros Agrmt & Addendum (file fold... (19,508 more characters)
EFTA00126948 FBI interview of Bureau of Prisons personnel, see quote: "EPSTEIN claimed that his cellmate, NICHOLAS TARTAGLIONE, tried to take his life"
2026-01-06 government 13.5 kb
FD-30.2(Rev. 54-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/15/2019 <REDACTED>, Captain, FEDERAL BUREAU OF PRISONS (BOP), place of employment METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, NY 10007, was interviewed at the FBI New York Field Office, 290 Broadway, New York, NY 10278 by FBI Special Agent <REDACTED> and OIG Special Agent <REDACTED>. Agents reviewed a standard OIG interview waiver form; signed the form and agreed to a voluntary interview. After the Agents introduced themselves and explained the purpose of the interview, provided the following information: <REDACTED> began his career with the BOP in Florence, CO in 2005. In 2014, he was transferred to the METROPOLITAN DETENTION CENTER (MDC) in Brooklyn, NY, where he was made Deputy Captain in 2015. In 2018, was promoted to Captain at MCC, his current position, where he oversees security fo... (12,685 more characters)
EFTA00805860 Joi Ito's Neoteny 3 fund investor update / portfolio
2026-01-06 crypto 66.5 kb
Neoteny 3, LP - Fund Partnership Neoteny 3 Management, LLC - General Partner coton/q3 Investor Update October 23, 2017 do Neoteny 3 Management, LLC do Prague & Company, P.C. 15 Walnut Street, Suite 150 Wellesley, MA 02481 USA Phone: +1 (781) 237-5555, ext. 202 Fax: +1 f 78 U 237-7779 E-mail 1: E-mail 2: www.neoteny.com nitotcnici3 CONTENTS Investment Report: October 23. 2017 INVESTOR UPDATE 4 Affinity Hive. Inc. 6 AOBiome LLC 7 ASAPP, Inc. 8 Blackstorm Labs Inc 9 Bonfire Studios, Inc 10 Brave Software, Inc 11 Caffeine Inc. 12 Crowd Supply. Inc 13 Dubset Media Holdings. Inc. 14 Emerald Cloud Lab 15 gur8, Inc. 16 Formlabs Inc 17 Grasscrown, Inc 18 HE DIY. PBC 19 IdeaFlow, Inc 20 InteraXon Inc 21 Kemoko, Inc. 22 Kiang Games GmbH 23 Knit Health, Inc. 24 Leade.rs. Inc. 25 Lumii, Inc. 26 Luminoso Technologies, Inc. 27 Move38, Inc. 28 Nuna Incorporated 29 OH2 Laboratories, LLC 3... (60,956 more characters)
EFTA01072646 FBI report about accomplishment reports and press clippings
2026-01-06 government 322.6 kb
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 44 75 - b6; b7C; 76 - b6; b7C; 77 - b6; b7C; 78 b6; b7C; 79 - b6; b7C; 80 - b6; b7C; 81... (312,594 more characters)
EFTA01088484 Valar Ventures contract
2026-01-07 tech 208.4 kb
VALAR GLOBAL FUND III LP LIMITED PARTNERSHIP AGREEMENT nwmc 41. 4 4161161114 vt Table of Contents Page ARTICLE 1 NAME, PURPOSE AND OFFICES OF PARTNERSHIP 1 1.1 Name 1 1.2 Purpose 1 1.3 Principal Office 1 1.4 Registered Agent and Office 1 ARTICLE 2 TERM OF PARTNERSHIP 1 2.1 Term 1 2.2 Events Affecting a Member of the General Partner 2 2.3 Events Affecting a Limited Partner of the Partnership 2 2.4 Events Affecting the General Partner 2 ARTICLE 3 NAME AND ADMISSION OF PARTNERS 2 3.1 Name and Address 2 3.2 Admission of Additional Partners 2 3.3 Removal of the General Partner 3 ARTICLE 4 CAPITAL ACCOUNTS. CAPITAL CONTRIBUTIONS AND NONCONTRIBUTING PARTNERS 4 4.1 Capital Accounts 4 4.2 Capital Contributions of the Limited Partners 4 4.3 Capital Contributions of the General Partner 6 4.4 Acquisition of an Additional Interest by the General Partner 6 4.5 Noncontributing Partners 6 4.6 Suspensi... (209,017 more characters)
EFTA01731217 FBI report about requesting INS allow Nadia Marcinko be allowed to stay in the US because of an ongoing sex-trafficking case
2026-01-07 government 35.6 kb
Attachment A CERTIFICATION FOR CONTINUED PRESENCE BY REQUESTING LAW ENFORCEMENT AGENCY TO: Unit Chief Parole and Law Enforcement Programs Unit Homeland Security Investigations U.S. Immigration and Customs Enforcement FROM: FBI, New York Field Office RE: Request for Continued Presence fo SAC of the FBI New York Field Office concur in this request and certify, in accordance with the Department of Homeland Security (DIISIs procedures for Continued Presence, that: t. The justification and information concerning the request for Continued Presence are accurate and complete. 2. Documentation is attached certifying that the alien is a victim of a severe form of trafficking and may be a potential witness to that trafficking. 3. Name checks have been completed in the principle law enforcement databases on the person named in the request (National Crime Information Center and any other databases av... (34,286 more characters)
EFTA00056410 suicide watch log from MCC
2026-01-09 government 1.04 MB
(Text of Bureau of Prisons suicide watch log from MCC not shown here, check original PDF for details)EFTA00177201 court filing in Jane Doe #1 and Jane Doe #2 v. United States: court docket and many filings [wiki]
2026-01-09 legal 255.9 kb
CM/ECF - Live Database r Page 1 of 3 U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KA M Doe'. United States of America Assigned to: Judge Kenneth A. Marra Cause: no cause specified Date Filed: 07/07/2008 Jury Demand: None Nature of Suit: 440 Civil Rights: Other Jurisdiction: U.S. Government Defendant LRJ Date Filed # Docket Text 07/07/2008 1 EMERGENCY PETITION for Victim's Enforcement of Crime Victim's Rights Act 18 USC 3771 against United States of America Filing fee $ 350. Receipt#: 724403, filed by Jane Doe. (rb) (Entered: 07/07/2008) 07/07/2008 2 CERTIFICATE OF EMERGENCY by Jane Doe re 1 Complaint (rb) (Entered: 07/07/2008) 07/07/2008 3 ORDER requiring U.S. Attorney to respond to 1 Complaint filed by Jane Doe by 5:00 p.m. on 7/9/08. Signed by Judge Kenneth A. Marra on 7/7/08. (ir) (Entered: 07/07/2008) 07/09/2008 4 NOTICE of... (242,313 more characters)
EFTA00211168 court filing in Jane Doe v. Donald Trump and Jeffrey Epstein: Epstein employee affidavit alleging sexual assaults [wiki]
2026-01-09 legal 24.3 kb
Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE, proceeding under a pseudonym, Plaintiff, v. DONALD J. TRUMP and JEFFREY E. EPSTEIN, Defendants. Case No.: JURY TRIAL DEMANDED COMPLAINT FOR RAPE, SEXUAL MISCONDUCT, CRIMINAL SEXUAL ACTS, SEXUAL ABUSE, FORCIBLE TOUCHING, ASSAULT, BATTERY, INTENTIONAL AND RECKLESS INFLICTION OF EMOTIONAL DISTRESS, DURESS, FALSE IMPRISONMENT, AND DEFAMATION Plaintiff Jane Doe, proceeding under a pseudonym, brings this action against Donald J. Trump and Jeffrey E. Epstein, and alleges that: PARTIES 1. Plaintiff is an individual residing in and a citizen of the State of California. 2. Upon information and belief, Defendants Donald J. Trump and Jeffrey E. Epstein each reside in this District and are citizens of the State of New York. JURISDICTION AND VENUE 3. Plaintiff is a citiz... (23,458 more characters)
EFTA00300480 inventory of the contents of document binders related to financial transactions, see quote: "Sale of 727 to Qatar"
2026-01-09 money 55.1 kb
GRM #004740704 407 Helicopter Operating File 1. Potential Sale 2. Aviation Insurance Review 3. Charter Possibility 4. Private/Public Partnership Agreement JEGE, Inc. Operational File I. Quiet Wing Purchase Agreement 2. Quiet Wing: Aux Fuel Tank Fix- Time Line and Location (email Aug. 13, 09) 3. Boeing Fuel Tank Repair 4. Gulfstream G-IV Aircraft Serial #1030 US Registration #N I WP Rejection of Aircraft Letter, March 8, 2012 5. Sale of 727 to Qatar JEGE, Inc. Purchase of Boeing 727-31 Aircraft 1. Correspondence 2. Attorney Notes 3. Memoranda 4. Memorandum of Understanding 5. Acknowledgement of Receipt of Deposit 6. Aircraft Purchase Agreement 7. Acknowledgement of Receipt and Acceptance of Aircraft 8. Evidence of Toija Beutler's Authority to Sign Documents on Behalf of Real Estate Exchange, Inc. 9. Closing Agenda 10. Gulfstream Registration & Certificate of Airworthiness 11. Boeing Bi... (54,671 more characters)
EFTA00604145 letter from Michael Sitrick to Jeffrey Epstein lawsuit about unpaid bills
2026-01-09 reputation 18.1 kb
NEMECEK COLE Attorneys At Law writer. Vincent S. Green e. vgreenememecek-cole.com file number. 2489.003 July 9, 2012 Stephen G. Rinehart, Esq. Troutman & Sanders, LLP The Chyrsler Building 405 Lexington Avenue New York, NY 10174-0700 Re: Sitrick and Company v. Jeffrey Epstein AAA Reference No. 72 147218 12 SIM Dear Mr. Rinehart: VIA EMAIL ONLY As we have informed AAA, we are preparing to file a petition to compel binding arbitration in the Los Angeles Superior Court. Attached is the complaint we plan to file to start the process. We would prefer to litigate this matter in the confidential setting of AAA. Please let us know whether Mr. Epstein would be willing to voluntarily agree to attend arbitration and avoid the need for us to file a petition to compel binding arbitration and the attached complaint. VSG/jIch Enclosure Very truly yours, CEK &FOLE VINCENT S. GREEN 2489003L.3 Marshal... (16,765 more characters)
EFTA00159321 FBI interview of (unknown), covers Paolo Zampolli, Epstein, and the possibility Epstein introduced Melania to Donald Trump
2026-01-11 government 21.2 kb
YEI-RD(Ret—(440) -1 -4 1: - FEDERAL BUREAU OF INVESTIGATION Omouv._Reeees Darden 11/26/2019 date of birth (DOB) was interviewed pursuant to a proffer agreement at west Palm Beach, Florida. Present for the interview was a orney along with AUSA III, AUSA , apecial Agent M, and Detective IIII After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: left modeling when she took a job offered by JEFFREY EPSTEIN. started working for EPSTEIN in approximately 2005 and left in early 2006. traveled on trips with EPSTEIN to help as his assistant. A lawmpeamet ofil: /2c Y a weer Palm m.arll, unir.d stereg (In percon) Meg 315-NY^ 3027571 Datilgafial 07/22/:015 by mm document yob= .albs recanaxotancen nw =COSMIC et the MN kit tbe ropey of tbe l'131 and is (galley= limey. ±1 aid ea C0171011Satt wtr thstalaed Dade Ma agency 3524-... (19,331 more characters)
EFTA00593276 Edmond de Rothschild org chart
2026-01-11 finance 2.5 kb
EDMOND DE ROTHSCHILD Situation au 30 juln 2014 0— Edmond de Rothschild Holding SA 55 49% Rothschild Asset Edmond de Edmond de 1 100% Rothschild Client Nominees (UK) Ltd. London N._ fiManagement Suilg./~1 11(00., 1734% 1734% 100% gdmond de Rothschl Securities (UK) Limited, London Edmond de Rothschild (Lugano) SA, ifer 1/4. Lugano 81 44% Edmond de Rothschild (Suisse) SA, Genève EdR Private sag 6244 i Edmond de i 80% Merchant Banking „— Rothschild (UK) LLP. London 20% f Edmond de Rothschild Services Ltd. London 100% 43% ...Limited. London 100% 21\----99.99% ---) LCH Investments Edmond de \cp 5% Rothschild Asset NV. Antilles neerlandaises 0.5% 10% Edmond de 0.44% Rothschild , (France), Parts .1 41% EDRRIT Ltd, London Management (UK) Limited, London 22.68% 4 ..01% 10094 Edmond de Rothschild (Europe), Luxe bourg _ (Priadvisory Holding ISA, Geneve 100% LPriglobal Advisory Ltd, Iles CaimansEdm... (1,427 more characters)
EFTA01297175 Deutsche Bank HBRK Associates transactions
2026-01-12 money 18.6 kb
Deutsche Bank Wealth Management Account Deposits Transactions From January 03, 2017 To July 06, 2017 42953715 HBRK ASSOCIATES, INC Product Type Value Date Market Value US Deposits Base Currency USD Deposit Transactions 07106:2017 $151501.48 Deutsche Bank Trust Company Americas Transaction Activity from 01/03/2017 - 07/06/2017 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USO) 07105r2017 PREAUTHORIZED 1010210000:19939115 WAGE PAY ADP 3517.49 Other Debits DEBIT WAGE PAY 07:052017 PREAUTHORIZED 1 0 1 021 0 000 299392 7i PAY-BY-PAY 32713 Other Debits DEBIT ADP PAY-BY-PAY 07:052017 PREAUTHORIZED 101021000029938946 ADP Tax ADP 4.49700 Other Debits DEBIT Tax Other Debits 0610 12017 PREAUTHORIZED 101021000025497844 ADP • FEES ADP 66.67 DEBIT PAYROLL FEES 06/30'2017 PREAUTHORIZED 10 I 021000015497323 ADP • FEES ADP 166.57 Other Debits DEBIT PAYROLL FEES... (17,143 more characters)
EFTA01402630 transactions by Epstein's Southern Financial LLC
2026-01-12 money 18.0 kb
Southern Financial LLC salesforce.com - Unlimited Edition Page 1 of 12 U Close Window W Print This Page g Expand All I Collapse All Southern Financial LLC Customer Record Type Client Customer Name Southern Financial LLC Relationship SOUTHERN FINANCIAL RELATIONSHIP * Type SSN Organization Federal Tax ID # 66-0799192 Referral Source Name of Referral Source Third Party Referral Source Customer Owner Paul Morris German PO Created By Komal Shahani, 5/28/2013 10:27 AM Last Modified By Relational Junction, 9/28/2015 2:13 PM GCIS Customer Number Bank 1 * Moderate Risk * High Risk Risk Reason KYC1195100 Risk Rating: .521 C 02 KYC 1082293 Status Client Since Date Former Client? Portfolio Management Team Covenant Contact Preference * Booking Location Switzerland Form K Custom Links View DB Accounts and Revenue Client/Assets At Risk Request Customer Deletion Request Primary Officer Change Import Doc... (15,293 more characters)
EFTA00182344 FBI interview of Epstein employee, see quote: "I asked you about David Copperfield"
2026-01-14 government 187.3 kb
Page 270 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 3 JANE DOE NO. 2, CASE NO: 08-CV -80119 4 Plaintiff, 5 Vs. 6 JEFFREY EPSTEIN, 7 Defendant. Vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO: 08-CV-80232 Plaintiff, CONDENSED ,14 JANE DOE NO. 4, CASE NO: 08-CV -80380 15 Plaintiff, 16 Vs. 17 JEFFREY EPSTEIN, 18 Defendant. JANE DOE NO. 5, CASE NO: 08-CV -80381 Plaintiff, Vs JEFFREY EPSTEIN, Defendant. Kress Court Reporting, Inc. 7115 Rue Notre Dame, Miami Beach, FL 33141 I JANE DOE NO. 6, CASE NO: 08-CV-80994 2 Plaintiff, 3 Vs. 4 JEFFREY EPSTEIN, 5 Defendant. Mt* DOE NO. 7, Plaintiff, Vs. JEFFREY EPSTEIN, Defendant. 13 Plaintiff, 14 Vs. 15 JEFFREY EPSTEIN, 16 Defendant. CASE NO: 08-CV-80993 CASE NO: 08-CV-80811 CASE NO: 08-CW80893 JANE DOE, Plaintiff, Vs. JEFFREY tPSi e N, Defendant. Page 271 S IN THE CIRCUIT COURT OF THE 15Th JUDICIAL CIRCUIT IN AND FOR PALM BEACH... (176,916 more characters)
EFTA00509584 multiple counterparties, see quote: "each girl knew why she was coming to the house massage with extra , hardly coercion"
2026-01-14 (???) 20.6 kb
• Menu o Overview o Device Details ■ NYC024328.aff4 (Evidence ID: NYC024328.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (8801- 8900 of 14749) iMessage 2019-04-04 22:48:57 (UTC) 1 Sender: Participants: Can come by after 8 pm if that works iMessage [1] 2019-04-04 22:57:58 (UTC) Sender: Self ( ejeeitunes@gmail.com ) Participants: ), Self ( e:jeeitunes@gmail.com ) , Self ( e:jeeitunes@gmail.com ) iMessage 2019-04-04 23:10:22 (UTC) [2] Sender: Woody Allen ( Participants: Woody Allen (a, Self ( e:jeeitunes@gmail.com ) https://vvww.nytimes.com/interactive/2019/04/03/magazine/rupert-murdoch-fox-news- trump.html?smid—nytcore-ios-share iMessage 2019-04-04 23:25:15 (UTC) [1] Sender: Participants: Cool , Self ( e:jeeitunes@gmail.com ) Yup iMessage 2019-04-04 23:47:14 (UTC 3 Sender: Anil Ambani ( Participants: Anil Ambani (... (19,193 more characters)
EFTA00159483 deposition of Lawrance Visoski
2026-01-15 deposition 249.2 kb
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 50200BCA028051XXXXMB AD Plaintiff, JEFFREY EPSTEIN, Defendant. DEPOSITION OF LARRY VISOSKI Thursday, October 15, 2009 10:18 - 3:37 p.m. 515 N. Flagler Drive Suite P200 West Palm Beach, Florida 33401 Reported By: Wendy Beath Anderson, RPR, CRR, FPR Notary Public, State of Florida Esquire Deposition Services West Palm Beach Office Job 8127542 3527-003 Page 1 of 227 Larry Visoski October 15, 2009 APPEARANCES: On behalf of the Plaintiff: BRADLEY J. EDWARDS, ESQUIRE ROTHSTEIN, ROSENFELDT, ADLER 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, Florida 33394 On behalf of the Defendant: ROBERT D. CRITTON, JR., ESQUIRE BURMAN, CRITTON & LUTTIER 303 Banyan Boulevard, Suite 400 West Palm Beach, Florida 33401 On behalf of the Witness: BRUCE REINHART, ESQUIRE 250 South Australian Avenue Suite... (206,063 more characters)
EFTA00167059 Deutsche Bank KYC showing Caroline Lang co-ownership with Epstein (?)
2026-01-16 money 33.9 kb
KYC Print Page 1 of 16 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case p : 01704382 Status : 6. Apprond One sheet must be established per relationship list all accounts included in the relationshi -. . 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP: BoDkog (enter New York Relationship Manager. Stewart OldAeld O New PWM Relationship RI Existing RAM Relationship Relationship to MYR If existing, please indicate since when gene rniatonshio exnb, provide reason for new profile and attach old profile: EZ Client Referral O RN Prospect 0 Intennediary/EIM 0 Other Source (CIB, etc.) How Was the Chengs) Introduced' How long has the RM personally known the client? please provide details (e.g. ame of referral source, how many years RN personaly has known client, etc.): /envy Epstein (President of Gratitude /unerka) is a current client of the bank. He and Darren lodyke reached ou... (32,622 more characters)
EFTA00174375 FBI interview of Luke D. Thorburn, lots of takes on Epstein, China, and Steve Bannon
2026-01-17 government 53.2 kb
UNCLASSIFIED//FOUO — FBI SBU — Legal — State Department DO NOT DISSEMINATE — Parkhouse, Tebet, and US Employee #1 are being harassed and threatened. Any information released will be used directly to further the harassment of Parkhouse, Tebet, and US Employee #1. Even the smallest detail can be maliciously used against all three individuals. The purpose of the below account is my security intelligence concern related to Luke D. Thorburn and Addison Basurto and multiple harassing communications to me on multiple platforms. (Note: Basurto is possibly a representative of the media. It is unclear what relationship Thorburn has with media.) Key concerns: Escalating threats against Parkhouse and Tebet by Thorburn, Online Stalking, Online Harassment, Slander/Defamation On Friday, November 18, 2022, at approximately 5:30pm, U.S. Employee #1 invited me to a happy hour gathering at Dobe General Sto... (52,759 more characters)
EFTA00261828 letter from unknown girl to USANYS possible mental illness
2026-01-18 misc 251.5 kb
"enema ; s --, • eic COX% * 4 Gmail Cribs:a Case - Val of Yana C, — r-1 CD - Oat ir4.4O(bs Dea My name is I am a residence of South Australia, Australia. &— I am contacting you as a victim of Maxwell and Epstein and connected Individuals involved and connected In the case of Sexual abuse rings and grooming of girls for people in prominent positions, involving government sources and various prominent positions including co conspirators. I have been a targeted victim in Australia since the age of 14 and am currently self isolating for my own protection from sexual targeting and conspired attempts on my life through medical industries and individuals involved, including police sources. I have been denied investigations and assistance for 9 years. I have all documented evidence of the crimes that have been committed against me which Includes destruction of my career over a 30 year period,... (181,252 more characters)
EFTA00811948 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2026-01-18 crypto 14.4 kb
Valuation Report 1/31/2019 SUMMARY OF ASSETS - JANUARY 31, 2019 12/31/18 1/31/19 $ Asset Value Value Change Cash 75,798,977 64,386,774 (11,412,203) Fixed Income 47,239,211 48,504,739 1,265,528 Equities 109,277,812 115,692,726 6,414,914 Hedge Funds 103,213,747 105,853,201 2,639,454 Investments 52,625,224 56,643,626 4,018,402 Aviation, Automobiles & Boats 18,350,000 18,350,000 - Loans Receivable 17,459,472 17,359,472 (100,000) Fine Arts, Antiques & Jewelry 9,900,000 9,900,000 - Loan Payable - BJAV (20,500,000) (20,500,000) Total Assets 413,364,443 416,190,539 2,826,096 Cash Activity - Items over 50,000 STC IB - Sold 8000 AVGO @ 265.75 2,125,667 Dividends, Interest Income & Other Distributions 136,500 Enhanced DB Sold 2,400 BMY @ 47.50 114,000 David Mitchell Loan Repayment 100,000 Connie Goldberger (50,000) LSJE - 2 Light Towers & 2 Electric cars (55,411) SFL Loans: Larry Visoski 57k (boein... (13,470 more characters)
EFTA00081226 FBI interview of minor victim
2026-01-20 government 15.8 kb
Case 9:08-cv-80736-KAM Document 341-2 Entered on FLSD Docket 11/23/2015 Page 1 of 20 Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 1 of 20 EXHIBIT 'I Case 9:08-cv-80736-KAM Document 341-2 Entered on FLSD Docket 11/23/2015 Page 2 of 20 Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 2 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. DECLARATION OF 1. My name is and I was born in August, 1983. 2. I am currently 31 years old. 3. I grew up in Palm Beach, Florida. When I was little, I loved animals and wanted to be a veterinarian. But my life took a very different turn when adults began to be interested in having sex with me. Case 9:08-cv-80736-KAM Document 341-2 Entered on FLSD Docket 11/23/2015 Page 3 of 20... (14,600 more characters)
EFTA00590940 court filing in Jane Doe #1 and Jane Doe #2 v. United States: interview with minor victim [wiki]
2026-01-20 legal 28.0 kb
Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 1 of 20 EXHIBIT 1 Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 2 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, VS. UNITED STATES OF AMERICA, Respondent. DECLARATION OF 1. My name is and I was born in August, 1983. 2. I am currently 31 years old. 3. I grew up in Palm Beach, Florida. When I was little, I loved animals and wanted to be a veterinarian. But my life took a very different turn when adults began to be interested in having sex with me. 4. In approximately 1999, when I was 15 years old, I met Ghislaine Maxwell. She is the daughter of Robert Maxwell, who had been a wealthy publisher in Britain. Maxwell asked that I come with her to Jeffrey Epstein's mansion for the purposes of teaching me... (26,975 more characters)
EFTA00803459 Honeycomb Asset Management January 2019 report
2026-01-20 crypto 18.5 kb
HONEYCOMB ASSET MANAGEMENT January 15, 2019 Dear Rich, Below please find Honeycomb's 4O 2018, Full Year 2018, and Inception To Date Fund performance. Performance — Gross and Netl 4O 2018 Full Year 2018 Inception To Date (July'16-Dec'18) Honeycomb Class A (gross) -8.3% 6.5% 39.9% Honeycomb Class A (net) -6.8% 5.2% 31.4% Honeycomb Class B (gross) -8.2% 7.0% 41.5% Honeycomb Class B (net) -6.7% 5.6% 32.6% Internal capital anchored our June 2016 soft launch which also ricluded select friends and family capital. The Fund's June 2016 net performance was -3.4% and -3.3% for classes A and B. respectively. Past performance is not ridicative or a guarantee of future results. 4Q 2018 Performance Review Exposures for 4O averaged approximately 144% gross and 54% net, which compares to 184% gross and 65% net for 3Q. For comparison, gross and net exposures since inception have averaged approximately 191... (17,778 more characters)
EFTA01081391 court filing in Jane Doe #1 and Jane Doe #2 v. United States: interview with minor victim [wiki]
2026-01-20 legal 15.8 kb
Case 9:08-cv-80736-KAM Document 341-2 Entered on FLSD Docket 11/23/2015 Page 1 of 20 Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 1 of 20 EXHIBIT 1 Case 9:08-cv-80736-KAM Document 341-2 Entered on FLSD Docket 11/23/2015 Page 2 of 20 Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 2 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. DECLARATION OF 1. My name is and 1 was born in 2. I am currently 3. I grew up in Palm Beach, Florida. When I was little, I loved animals and wanted to be a veterinarian. But my life took a very different turn when adults began to be interested in having sex with me. Case 9:08-cv-80736-KAM Document 341-2 Entered on FLSD Docket 11/23/2015 Page 3 of 20 Case 9:08-cv-80736-KAM Docum... (14,581 more characters)
EFTA01292412 Deutsche Bank checks including $51,736 check to Insurance Office of Central Ohio
2026-01-20 money 87.4 kb
JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS 1175 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 1/30/2018 ST. THOMAS, USVI 00802-1348 1-103/210 PAY TO THE ORDER OF Insurance Office of Central Ohio $51,736.00 Fifty-One Thousand Seven Hundred Thirty-Six and 00/100 *********** DOLLARS MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy 0021940015 invoice# 233037 JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS 1173 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 1/17/2018 ST. THOMAS, USVI 00802-1348 1-103/210 PAY TO THE ORDER OF Antilles School $8,688.00 Eight Thousand Six Hundred Eighty-Eight and 00/100 ***********... (75,740 more characters)
EFTA01103374 deposition of Jeffrey Epstein taken as part of Jane Doe #2 v. Jeffrey Epstein
2026-01-22 deposition 221.6 kb
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, et al., Defendants. Related Cases: 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-8-591, 09-80656, 09-80802, 09-81092 VOLUME III CONTINUED VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN TAKEN ON BEHALF OF THE PLAINTIFF DATE: April 14, 2010 U.S. Legal Support April 14,2010 APPEARANCES (CONTINUED) 2 INDEX 2 3 WITNESS DIRECT CROSS REDIRECT RECROSS PODHURST, ORSECK Attorneys for Jane Does I and 3 4 JEFFREY EPSTEIN City National Bank Building, Suite 88 5 BY MR. HOROWrTZ 340 4 25 West Flagier Street BY MR. EDWARDS 418 BY MS. EZELL 531 5 Tel B : . ELL, ESQ. 8 6 9 7 EXHIBITS BURMAN, CRrETON, LUTHER & COLEMAN, LLP 10 a Attorneys for Defendant Jeffrey Epstein 303 Baryon Boulevard, PLAINTIFF'S 9 Suite 400 11 FOR IDENTIFICATION PAGE... (210,956 more characters)
EFTA01475859 Deutsche Bank score card
2026-01-23 money 6.5 kb
Score card KCP Partnership Tracking Total Client Partnerships SUM(011+D25+D31+032)=51 Total # opportunities Shown SUM(F11+F25+F31+F32)=123 Total # Opportunities with Engagement SUM(G11+G25+631+G32)=50 Average Net Worth (MM) AVERAGE(E11,E25,E31,E32)=4987.772657450077 Client # Avg NW (MM) # Opps Shown # opps w/ Engagement Private Markets 'Private Markets' !R35=32 AVERAGE('Private Markets'!03:034)=4348.709677419355 'Private Markets'!R36=99 'Private Markets'!S36=26 Suntex 'Private Markets'!E35=12 'Private Markets' !E36=3 AcTRS 'Private Markets'!F35=5 'Private Markets'!F36=1 RIN 'Private Markets'!G35=7 'Private Markets'!G36=0 Retrofit 'Private Markets' !H35=1 'Private Markets' !H36=0 ABR-RE 'Private 'Private Markets' !136=1 Astra 'Private 'Private Markets' !J36=6 Extel 'Private 'Private Markets' !K36=5 RESOF 'Private Proton 'Private Phoenix 'Private Lease 'Private Panda 'Private ADS 'Private... (5,634 more characters)
EFTA00159250 court filing in Jane Doe #2 v. Jeffrey Epstein: deposition of witness [wiki]
2026-01-24 legal 124.8 kb
1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-CV-80893-CIV-MARRA/JOHNSON 5 JANE DOE, 6 Plaintiff, 7 vs. 8 JEFFREY EPSTEIN, et al., 9 Defendants. 13 DEPOSITION OF Volume 14 Pages 1 through 138 Videotaped 17 Monday, March 15, 2010 10:13 a.m. - 12:42 p.m. 18 U.S. Legal Support 515 East Las Olas Boulevard, 3rd Floor 19 Fort. Lauderdale, Florida 33301 Stenographically Reported By: 22 Janet L. McKinney, RPR, FPR, CLR 23 Registered Professional Reporter 24 Florida Professional Reporter 25 Certified LiveNote Reporter 1 APPEARANCES: 2 ON BEHALF OF THE PLAINTIFF: 3 FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN 4 425 North Andrews Avenue Suite 2 5 Fort Lauderdale, Florida 33301-3268 BY: BRADLEY EDWARDS, ESQ. 8 ON BEHALF OF THE DEFENDANT JEFFREY EPSTEIN: 9 BURMAN, CRITTON, LUTTIER COLEMAN, LLP 10 303 Banyan Boulevard Suite 40C 11 West Palm Beach, Florida 33401 3524-006... (114,365 more characters)
EFTA00810510 Valar Ventures Fall 2016 Update
2026-01-24 tech 66.9 kb
VALAR Summer 2017 Update VALAR SUMMER 2017 UPDATE Fund 1 Review FUND I PORTFOLIO UPDATE Fund 1 continues to perform well, with a 3.5x net multiple and 34.4% net IRR as of June 30, 2017. As is our practice, the best investments - Transfenvise and Xero - account for over 50% of the Fund's deployed capital (and the lionshare of its gains). In the second half of 2016, we began selling down our position in Xero, and we accelerated that in 2017. While we continue to be bullish on Xero's prospects, our initial investment was made nearly seven years ago, and we felt it was time to start returning capital to ow investors. We have now exited over 90% of our position, with the only remaining piece being the final investment we made into the company in October 2013. Valar Fund 1 invested $31.4M in Xero. Gross distributions to date are $119M with a remaining stake of $5.5M. Transfenvise is now a $145... (65,794 more characters)
EFTA01656524 FinCEN Suspicious Activity Report filed by TD Bank about Bella Klein for millions in transfers involving Nadia Marcinko's Aviloop, Richard Kahn's HBRK, and more
2026-01-25 government 71.1 kb
FinCEN I Financial Crimes Enforcement Network United Sala Decagonal' ci the ft.:only BSAR Transcript BSA: 31000155070501 and DCN: Filing Information Type of Report Initial Report Filing Date 10/01/2019 Received Date 10/01/2019 Entry Date 10/02/2019 Submission Method Electronic batch filing Subject Information Subject 1 of 25: AVILOOP LL: Role Subject Individual/Organization Organization Last(or Entity) Name AVILOOP LLC EIN 452202733 Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 340 COMMERCIAL ST 4TH FLOOR 340 COMMERCIAL ST FL 4 - Enhanced City MANCHESTER MANCHESTER - Enhanced State NH NH - Enhanced ZIP Code 03101 03101-1121 - Enhanced Country US US - Enhanced Phone Number(s) Type Work Number (917) 476-9463 Website(s) https://aviloop.com Occupation/Type of Business Aviation Corroborative Statement to Filer No... (69,965 more characters)
EFTA01688746 FBI report about Epstein investigation
2026-01-25 government 88.5 kb
• FD-302a (Rev. 104-95) 31E-MM-108062 Continuation of FD•302 of .On 11/27/2006 .Page 3 monies in cash and later clarified the bonuses came by company check. Visoski stated he had only had two disagreements with Epstein and both were over maintenance for the aircrafts. Visoski provided Epstein's cellular telephone, (646) 541- 1751, and email, JEEPROJECT@Yahoo.com. The below list of current and past employees were provided by Visoski: - Personal Assistant (Black Berry, T Mobi e), email - net Lesley LNU - Secretary in New York Office Miles Alexander - Island Manager (U.S.V.I.) Bryce LNU - Ranch Manager (New Mexico) Ghislaine Maxwell - Business Manager/Best Friend Bruce White - Boat Captain (U.S.V.I.) s - House Staff (PB) Egor Zinoview - Russian fitness instructor Lance Callaway - Current Chef Roberto LNU - Prior Chef David Mullen - Prior Chef - Prior Chef Adam Perrylang - Prior Chef -... (84,338 more characters)
EFTA00803491 Honeycomb Asset Management deck
2026-01-26 crypto 36.0 kb
I ik/ C r VO4IP•Ves 'WPM 40 Ati\W _dile - ' 41 1.•-• veZek\ bk. Nitmkra„i NV-2i\ "e7ixICA. 4.•• Ns\vs,wrortrtleV•46.0.7.:fra,Afingi . v ir Nett\ vivezoL Nuts- -054 -44e- fr74;77APAW_ erir-47 411$ P tit " -as !ale its,--amiliyt pp--, ;:aterett,S("ftSts. ' 011:1,las p NTittn 44\\ Pr.-data:Mt\ February 28, 2O19 /jet o ►r nit ╭── Page 1, Image 1 ──╮ │ Confidential │ │ │ │ O HONEYCOMB │ │ │ │ ASSET MANAGEMENT LP │ │ │ │ February 28, 2019 │ ╰─────────────────────╯ Important Legal Considerations his document is conficential. is intended only for the person to whom it has been provided and under no circumstance may a copy be shown, copied, transmitted, or otherwise given to any person other than the authorized recipient without the prior written consent of Honeycomb Asset Management LP (the "Investment Manager"). N... (31,483 more characters)
EFTA00173740 FBI report about application for special crime victim visa
2026-01-28 government 39.3 kb
Attachment A CERTIFICATION FOR CONTINUED PRESENCE BY REQUESTING LAW ENFORCEMENT AGENCY TO: Unit Chief Parole and Law Enforcement Programs Unit Homeland Security Investigations U.S. Immigration and Customs Enforcement FROM: SAC FBI, New York Field Office RE: Request for Continued Presence for: SAC of the FBI New York Field Office concur in this request and certify, in accordance with the Department of Homeland Security (DHS)'s procedures for Continued Presence, that: 1. The justification and information concerning the request for Continued Presence are accurate and complete. 2. Documentation is attached certifying that the alien is a victim of a severe form of trafficking and may be a potential witness to that trafficking. 3. Name checks have been completed in the principle law enforcement databases on the person named in the request (National Crime Information Center and any other datab... (37,971 more characters)
EFTA00186431 159 pages of documents related to finances etc.
2026-01-28 money 257.8 kb
(Text of NES, LLC 159 pages of documents related to finances etc. not shown here, check original PDF for details)
HOUSE_OVERSIGHT_022267 Svetlana Pozhidaeva Women Empowerment (WE) conference founder essay about growing the seminar business
(no date) girls 10.5 kb
Describe WE Talks, and why you believe it's different from other "empowerment series." WE Talks (“WE” standing for women empowerment) is an event series for female entrepreneurs and professionals organized on a monthly basis. The idea of WE Talks was to create an intimate environment where our attendees can build relationships in an organic way, based on mutual interests and shared values. We encourage our guests to learn not only from our speakers, but also from each other, to connect exchange contacts, and stay in touch. WE Talks is a “safe space,” where it is ok to express your vulnerability (most speakers on our panel address not only their past challenges, but also the current pressing issues), and to ask the community for support and guidance. We also hope that as our community grows, our members meet future business partners, advisors, investors, and friends. After attending man... (9,668 more characters)
HOUSE_OVERSIGHT_022816 flight log
(no date) flight 1.2 kb
(Text of flight log not shown here, check original PDF for details)HOUSE_OVERSIGHT_026582 Epstein's internet search results at start of reputation repair campaign, maybe from Ian Osborne & Partners
(no date) reputation 499 b
Original standings at start-nat Below is Jeffrey Epstein's Action Plan Snapshot at campaign start Note: this result reflects what was seen in all major city centers outside of New York, NY current standings nat. p.1+2 Current Standings from National perspective page 1 and 2 - notes included on images curent standings loc. p.1+2 Current Standings from New York, NY perspective page 1 and 2 - notes included on images image1.emf
HOUSE_OVERSIGHT_029623 professional resumé bio of Kathleen Harrington, Founding Partner, C/H Global Strategies
(no date) resumé 1.6 kb
Biography Kathleen Harrington Founding Partner, C/H Global Strategies Founding Partner of C/H Global Strategies, a strategic consulting firm, Kathleen Harrington brings decades of experience in domestic and international affairs to her new venture, with Co-Founder, Christina Culver. An innovative leader in business, communications, foreign policy, non-profit development, global venture philanthropy and maximizing public-private partnerships, Kathleen is a catalyst for changing organizations, a passionate advocate for women and children and a free and open media. Previously, Kathleen was Senior Vice President at Dutko Worldwide where she headed the company’s Asia and global venture philanthropy practices. She has also been the CEO of her own consulting company, founder of an internet news network, former Executive Director of the Robert F. Kennedy Memorial, and former Chief of Staff... (665 more characters)
HOUSE_OVERSIGHT_031743 a few pages describing the internet as a "New Nation State" (Network State?)
(no date) crypto 5.3 kb
Influence without force: the law of the Internet The past year has seen increasing backlash and fear towards the Internet and its constituents. Calls for government-mandated regulation are coming from all sides while Silicon Valley wonders how influence campaigns have managed to sway an election. It is tempting, especially for the affected parties, to see Russian influence campaigns and lack of internet regulation as the culprit for the general sense of malaise in the Western World and its descent into populism but that would miss two much bigger phenomena: worsening living conditions and incorrect conceptualization of the internet. Worsening living conditions The rapid growth of China and emerging markets as well as the rise of “non-material” capitalism caused capital to move up and out. It moved up, with the “rich getting richer”, because non-material capitalism (eg. finance, tech) sca... (4,480 more characters)
EFTA00020832 FBI subpoena of Experian
(no date) government 1.5 kb
Experian Information Solutions, Inc. 701 Experian Parkway Allen, Tx 75013 Attn: Subpoena Compliance Dept. Please provide any and all credit reports, fraud alerts, and related documents pertaining to the following individuals listed, including all known accounts and lines of credit, addresses and personal identifying information, and all credit inquiries regarding the individuals and the addresses provide at the time of said inquiry regardless of whether accounts were open. Please utilize the identifiers below: NAMES/ENTITIES <REDACTED> DOB <REDACTED> SSN <REDACTED> ADDRESS <REDACTED> PHONE <REDACTED> EMAIL <REDACTED> If you have any questions, please contact Forensic Accountant at or Special Agent at . Please forward the results in an electronic format to Special Agent M, Federal Bureau of Investigation, 26 F... (678 more characters)
EFTA00029538 Ghislaine Maxwell investigation, see quote: "the defendant provided Minor Victim-3 with a schoolgirl uniform"
(no date) misc 3.1 kb
The Government expects Minor Victim-3 to testify, in substance and in part, that she met the defendant when she was approximately 17 years old. Within a few weeks of meeting the defendant, at the defendant's invitation, Minor Victim-3 went to the defendant's townhouse in London for tea. The defendant expressed an interest in Minor Victim-3, talked with Minor Victim - 3 about Minor Victim-3's life and interests, and told Minor Victim -3 about her boyfriend Jeffrey Epstein, who she wanted Minor Victim-3 to meet. Shortly after, the defendant invited Minor Victim-3 to her home. During that first visit, the defendant introduced Minor Victim-3 to Epstein and encouraged her to give Epstein a foot massage. Epstein instructed Minor Victim -3 to massage his shoulders. Minor Victim-3 left the townhouse after she was excused. Shortly thereafter, the defendant invited Minor Victim-3 to her home again... (2,216 more characters)
EFTA00101280 Deutsche Bank Epstein's Deutsche Bank accounts
(no date) money 1.4 kb
Account Openings at Deutsche Bank . Approximate Company account values Type of asset Account Type Managed by JE Epstein $667,000. Cash Brokerage Managed by Ted Serure Enhanced Education $4,600,000 Cash Brokerage Managed by Ted Serure Southern Trust Company Inc $380,000. Cash Checking. Checking Southern Trust Company Inc $5,500,000. Cash and Securities Asset trading Managed by Paul Barret Southern Trust Company Inc $18,750,000. Cash Money market Southern Trust Company Inc $5,000,000 Securities Asset Trading Managed by Laurie Cameron Southern Financial LLC $71,000,000 Derivative trading Asset trading Managed by Paul Barret Southern Financia... (759 more characters)
EFTA00165515 contractor describes Epstein's gun safes
(no date) misc 682 b
In the second floor library there is a large fireplace. A source who worked on the stone and marble in the 90's says behind the fireplace was a hidden staircase. The fireplace and mantle rotated 90 degrees on a center point and the stairs could be accessed through one side. There was a concealed push button to rotate it open and close. Source could not remember where the stairs led. Also contractor at the time purchased a half dozen gun cases, about the size of a shoebox that could hold guns. The boxes were installed at the request of Epstein in large piece of furniture around the house couches, coffee tables. The could open with quick release button.
EFTA00221072 Operation Leap Year contact list
(no date) misc 1.2 kb
OPERATION LEAP YEAR/CONTACT LIST 1) Counsel for Jeffrey Epstein Lilly Ann Sanchez, Esq. Fowler, White and Burnett Miami, FL 33131-3300 (phone) (fax) Gerald Bernard Lefcourt, Esq. New York, NY 10021-0406 (phone) fax) Roy Black, Esq. Black. Srebnick. Koms an & Stumpk, P.A. Miami, FL 33131-4311 (phone) (fax) Op. Leap Year Contact List Page 2 Jack Alan Goldberger, Esq. Atterbury Goldberger et al West Palm Beach, FL 334015-5015 (phone) (fax) 2. Counsel for Bruce M. Lyons, Esq. Lyons and Sanders Fort Lauderdale, FL 33304 David Rogers, Larry Visoski and William Hammond 3. Counsel for Janusz Banasiak Michael Salnick, Esq. One Clearlake Centre West Palm Beach, FL 33401-5014 (phone) (fax) Op. Leap Year Contact List Page 3 4. Counsel fo Michael E. Dutko, Esq. Bo enschutz & Dutko Fort Lauderdale, FL 33301-2802 M phone) cell) fax) Private Detective: Larry Malanga 5. Counsel for James L. Eisenberg. E... (224 more characters)
EFTA00238499 wire transfer to Signature Bank account
(no date) money 134 b
Wire Instructions: Signature Bank Wire ABA: Swift Code "International": IMMO. Acct: CONFIDENTIAL UBSTERFtAMAR00003109
EFTA00309068 personal cell phone and email address list
(no date) misc 1.8 kb
PEOPLE LIST Cell # (unless otherwise stated) and Personal Email (unless otherwise stated) George Mitchell: GM cell Julia Reed assistant: Janice Neal assistant: Maher Bitar: Jimmy Cayne: ; Suzette assistant Noah Tepperberg: Vera Wang: VW office; Dawn West assistant: Avi Faith Kates: <REDACTED> <REDACTED>: <REDACTED> Tommy Mottola: <REDACTED> Verw (I think this is a repeat of Vera Wang with a typo) Bark Jennie Saunders: Olya: John Brockman: Barbro Ehnbom: Jess Banks: Dr. Richard Axel: Columbia Guiseppi Cipriani: Barry Jospehson: Ramsey Elkholy: Regina Leon Black: Henry Rosovsky: HOME Lawrence Krauss: Andrew Farkas: Joe Pagano: <REDACTED>; Kasia assistant JP Molyneux: Ace Greenberg: Office Peggy Siegel: Lily Sanchez: Marty Weinberg: Alan Dershowitz: Bill Riley: Steve Kosslyn: Wilson Glasses-trapp Martin Nowak: Harvard Vanessa Modely: Tom Barrack: <REDACTED> Lana: Daniel from Paris: Dasha... (882 more characters)
EFTA00432804 recorded conversation of Epstein, see quote: "Katie Couric, I thought, was going to start to vomit"
(no date) misc 57.6 kb
Richard: Here's your power supply, which I borrowed. Jeffrey Epstein: Terrific. So far with the mice, what are seeing about learning? There was an article saying that each neuron n ow, as opposed to like a switch, its it's own little computer. Do you have the sense there's lots of different inputs? Richard: You can say that, but I'm not sure... Jeffrey: That's useful? Richard: That it's useful to think about the function of the nerve system as reflecting the function of any individual neuron. Jeffrey: Most systems don't... Richard: You can play with the system and get a neuron to do something, but that's not how it works. You need the reserve. So its own source. Jeffrey: Most of the work in viruses and stuff that you do has almost no energy component, right? Richard: I don't know what that means. Energy, if you were going there or wanted to go, that convers ation never... Jeffrey: Took o... (56,641 more characters)
EFTA00752691 GQ cover with Sam Jaradeh
(no date) article 88 b
*SAM JARADEH IS HE REALLY 30? THE AGE ISSUE! EDITORIAL ,DRESS CODS
EFTA01086449 letter from Ariane de Rothschild to INS recommending "genius" visa for Svetlana Pozhidaeva
(no date) girls 2.7 kb
[Please insert on your letterhead] [Please insert the date here] US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 Re: Ms. Visa Application Dear Sir or Madam: I am writing this letter on behalf of Ms. <REDACTED> a communications and public relations pro essional of extraordinary ability. My name is Ariane de Rothschild and I am president of the executive commiteeof the Edmond de Rothschild Holding SA. I also lead the Edmond de Rothschild Foundations, dedicated to arts and culture, health and research, environment, social entrepreneurship and intercultural dialogue. I chair the Ariane de Rothschild Foundation, which sponsors the annual Ariane de Rothschild Art Prize, a contemporary art prize. The Ariane de Rothschild Fellows Program, in partnership with Columbia Business School, University of Cambridge and ESSEC, aims to develop a network of social entreprene... (1,864 more characters)
EFTA01110729 letter to Les Wexner see quote: 'You and I had " gang stuff " for over 15 years'
(no date) money 2.0 kb
Les, I am truly sorry to hear that you have been the target of an extortion attempt by the same girl that has tried to extort Ehud Barak , Alan dershowitz and prince Andrew. I guess that she is either using bottom feeder , or she is being used by them. I am certain that John Zeiger has transmitted my suggestion that you and I sit down together. I was tol that that family had no interest in a meeting. As I did not ask for meeting with family, I find that answer unsatisfactory. I have never once, not once, done anything , but protect your interests. I owe a great debt to you , as frankly you owe to me. I was not surprised by your reticence to sit with me when my bad judgement with women became a cause celebre. As Im sure you recall, you didn't sit with your mother or sister or sharon , when a conflict arose. as I did it for you. you didn't sit with Jack Kessler , Stanley or stanleys son. I... (1,127 more characters)
EFTA01143800 letter to INS recommending "genius" visa for Svetlana Pozhidaeva
(no date) girls 801 b
[Please insert on your letterhead] [Please insert the date here] US DHS CIS Vermont Service Center Re: Ms. 0-1 Visa Application Dear Sir or Madam: I am writing this letter on behalf of a communications and public relations professional of extraordinary ability. My name is \[please include a short bio and the info on the organization here, name dropping if possible] I had the distinct pleasure of working with Ms. benefitting from her extraordinary abilities. A my staff who have worked closely with Svetlana appreciate her skills, command of languages and her always warm and amicable personality. \[as a third paragraph, would be great to include a few sentences about the Central Asia trip and activities, as well as the upcoming Ebola conference] Sincerely yours,
EFTA01248315 list of persons of interest in the Epstein investigation with photos
(no date) government 10.8 kb
UNCLASSIFIED//F0U0 No. Name DOB Source P 1 <REDACTED> 2 Leslie Groff x 3 <REDACTED> 4 <REDACTED> 5 Ghlslaine Maxwell x 6 Jean Luc Brunel x 7 <REDACTED> 8 <REDACTED> 9 <REDACTED> 10 Leslie Wexner x 11 Merwin Delacruz x 12 Peter Osterman x 13 Daniel Siad (RED) 14 <REDACTED> 15 Juan Alessi x 16 Maria Alessi x 17 Natividad Ruperez (RED) 18 Richard Barnett x 19 <REDACTED> 20 Rinaldo Rizzo x 21 David Richard Mullen (RED) 22 David Rodgers x 23 Larry Visoski x 24 Shullak, Karyna x 25 <REDACTED> 26 <REDACTED> 27 <REDACTED> 28 <REDACTED> 29 <REDACTED> 30 <REDACTED> 31 <REDACTED> 32 <REDACTED> 33 <REDACTED> UNCLASSIFIED//F0U0 CONFIDENTIAL 3501.191-006 Page 1 of 88 34 <REDACTED> 3S <REDACTED> 36 <REDACTED> 37 <REDACTED> 38 <REDACTED> 39 <REDACTED> 40 <REDACTED> 41 <REDACTED> 42 <REDACTED> 43 <REDACTED> 44 <REDACTED> 45 <REDACTED> 46 <REDACTED> 47 <REDACTED> 48 <REDACTED> 49 <REDACTED> 50 <REDACTED>... (4,594 more characters)
EFTA01282282 Butterfly Trust almost completely redacted list of beneficiaries
(no date) money 4.8 kb
Butterfly Trust List of Beneficiaries <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED>66th 30<REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED>daeva Louella Rabuyo <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> License ID <REDACTED><REDACTED> Darren Indyke Karyna Shuliak <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED>... (3,824 more characters)
EFTA01366011 Darren Indyke memo about $3,000 expense reimbursement for Lasma Kuhtarska
(no date) money 591 b
JEFFREY E. EPSTEIN MEMORANDUM To: Marjorie From: Darren K Indyke Value Date: April 10, 2017 Debit Account # : <REDACTED> ********************************************************************** Please wire Three Thousand Euros (EUR3,000) from the above account to: Receiving SWIFT: <REDACTED> Receiving Bank Name: AS"SEB Banka Address: Valnu iela 11, Riga, LV-1050, Latvia Receiving IBAN #: Beneficiary account #: Beneficiary Name: Lasma Kuhtarsk Reference: expense reimbursement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057510 CONFIDENTIAL SDNY_GM_00203694
EFTA01372264 Svetlana Pozhidaeva Russian Federation passport
(no date) (???) 441 b
AlITIACKAH (DU:2,U I t i U11.51 f%31AN FEDER UW7\ a a • a 4 it EjlEPAU1451 ‘t " ! rr.4.•tp.•:•• R US 12 MEM 4.o ftat,aO07, •r• ••••,W,"••••••••••• 1OP,MOCKBA / USSR. .• • .46h 100001A•11P`N Ito P<RUSPOZHIDAEVA<<SVETLANA< << 7233775806RUS8403146F 2303-04 •3<<<<<< CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0065922
EFTA01583819 Epstein had control of James Cayne's assets
(no date) money 955 b
Relationship List Party Name: E EPSTEIN 1405152 Party PCN: 1435152 Mkt Vahrel C 0 U 0 FOUNDATION INC 5356614 (THE C 0 U 0 FOUNDATION INC 0122516406) Owed 014552003 ASSET THE C 0 U 0. FOUNDATION, WC 00090150!9)1566 DOA THE C 0 u 0 FOLNOATION INC 114.291 20 SPNICAS Markel Value '14266 20 E THE JAMES E CAYNE TRUST NO S UAD 12/275D4 JEFFREY EPSTEIN TRUSTEE 7777914 (THE JAMES E C.AYNE TRUST NO S UA012r27,04 JEFFREY EPSTEN TRUSTEE 0220495944) Purged 0:0000rJ9501071 ODA JNJES E CAYN TRU E ..TRUST 100 1636995 (TRUST I Oa 9702671903) 000 000 SPNCAS Market Value 0 00 MO000000115001 DOA TRUST t03 C 33 SPNCAS Market Value 0 CO E ZORRO TRUST 1612332 (ZORRO TRUST 97020630e) 0000030:D14024 004 EOM'S TRUST 7.95571 SPWCAS Market Value 7.955 71 PCN Markel. Value I V 1 0 lae G nad ruj 157,807,170 75 Goremted April T 2009. 10 11 14 AM (EDT) Page 5 015 Confidential Treatment Requested by JPMorgan Chase JPM-S... (12 more characters)
EFTA01611042 iMessage from Ed Boyle to (unknown), Maria Prusakova screenshot(s)
(no date) crypto 593 b
Bill T-Mobile LTE 2:16 PM Ed Boyle introduction To: 3 Messages group & 3 more... & Masha, 9(• ). 2:03 PM C) Details By way of cc, I introduce you to Prince Lorenzo de' Medici, my business partner/co-founder. I am using both personal and work emails as we have just setup the work email and, since Lorenzo is traveling, IDK if he has that working fully yet. Please make the introduction to Jeffrey. Also, you may recall Jeffrey and I arguing over FX rates on cross- border payments...where big- money movements would be low cost but typical small business
EFTA01689016 article about Virginia Giuffre's former trafficker Ronald Eppinger and other Giuffre
2001-11-01 article 19.7 kb
, prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail... Page 15 of 17 • • Is another matter. NO thanks. - RJ, NW, 27/2/2011 16:12 Click to rate Rating 79 Report abuse Andrew needs to be investigated and if found guilty of impropriety banished as Persona non Grata. He will lose his right as fourth in line to the throne and all the benefits that come with that, including his extravagant and worthless lifestyle be... (19,010 more characters)
EFTA02389172 letter from Michael Harrigan to INS recommending "genius" visa for someone
(no date) girls 3.6 kb
[Please insert on your letterhead] [Please insert the date here[ US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 Re: Ms. Dear Sir or Madam: O-IB Application I am writing this letter on behalf of Ms. , a communications and public relations professional of extraordinary ability. My name is Michael Harrigan and I am the Deputy Insular Superintendent of Schools for St. Thomas and St. John districts of the US Virgin Islands. As with the rest of the United States, we are trying to promote STEM education in the US Virgin Islands. Ms. through the Enhanced Education, helped create a STEM Competition for our school districts (STEM stands for Science, Technology, Engineering, and Math). STEM Fair and is the largest student science fair in the USVI, organized by the Virgin Islands Department of Education, and brought together hundreds of grade school students from across th... (2,655 more characters)
EFTA02731420 victim diary naming Larry Summers, Prince Andrew, Dan Snyder, Leon Black, Ted Leonsis
(no date) diary 4.3 kb
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY DO NOT COPY That my mom lied about Mr. Glickman all the time. She lied about work trips about Michigan and about Clearwater. Now he is dead and I am being sent to live with her friend. Back and forth? For how long? CONFIDENTIAL CONFIDENTIAL FOR ATTORNEY'S EYES ONLY DO NOT COPY Went to a party at this huge house to meet this man named Mr. Robert and his pretty wife Jill. Same exact British lady from Clearwater was there! She talked to me all night. She wants me to come to her house in Florida so I can learn new things! to get away from Mary? CONFIDENTIAL CONFIDENTIAL FOR ATTORNEY'S EYES ONLY DO NOT COPY THERE WERE ... \[clipping: moments of humor, compassion, and warmth], but now.... I think I may be: \[clipping: LOST] is this normal? CONFIDENTIAL CONFIDENTIAL FOR ATTORNEY'S EYES ONLY DO NOT COPY [Clipping: MEMORY] what is that stuff! What is that feeli... (3,227 more characters)
EFTA02731465 victim diary naming Jes Staley, Ted Leonsis, George Vradenburg, references tinkerbell
(no date) diary 4.4 kb
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY DO NOT COPY turned 17 years old on I To send you away and take away your life. Ticking time with shortened schedules and waving all my absent days to fit the scheduling of vile men! Was worth it? No do not answer that. I know I never have been. CONFIDENTIAL CONFIDENTIAL FOR ATTORNEY'S EYES ONLY DO NOT COPY I will never be able to forgive myself for not being able to tell you what Ms. Vicki does and what really happens in FL and CA. I hope you dont ever meet fat pig Weinstein or the rest. CONFIDENTIAL CONFIDENTIAL FOR ATTORNEY'S EYES ONLY DO NOT COPY It doesnt matter how far away you are. No matter how good you think they are. Even the old president! They will get you. He should have been thinking of Chelsea! Gross! In a plane on a yacht in NY, in DC, at the vineyard. On the island. In palm beach. It doesnt matter. Disgusting pigs like Allen Douschewi... (3,379 more characters)
EFTA02731525 iMessage from Leon Black (???) screenshot(s)
(no date) girls 359 b
6:33 Leon > iMessage Thu, Mar 18, 8:18 AM Dearer I was shocked to see yesterday supposedly from ..I cannot imagine that you would make these statements...they're not true and you must appreciate how damaging they would be to me and my reputation. Can you please call me and let me know what's going on? Thank you, Leon CS iMessage
EFTA02731576 iMessage to Leon Black making contemporaneous accusations
(no date) girls 595 b
12:07 LTE O Leon> Text Message Mon, Oct 15, 10:06 AM Hi. I would like to have a copy of the NDA I signed. Can you please email it to me to <REDACTED> Thank you. Tue, Oct 16, 12:59 PM Leon. You sexually harassed me, sex trafficked me, raped me, and eventually blacklisted me. I don't know for how much longer it will take me, on my own, to process the pain your caused to me and my family. The least thing you can do is to give me that document that I was forced to sign under duress and wasn't able to read before signing. Unfortunately I am still tied to you...