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Depositions (6,483) Court Filings (12,056) FBI Reports (5,300) Emails (894,442) Flight Logs (11,800) Financial (101,237) Photos (147,225) Legal (11,650) Other (98,409)
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Flight Logs (11,800 documents)

EFTA01482527.pdf 85% conf · 1,372 chars
September 01, 2004 - Septemba 30.2004 Pape 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 08 Fedwire Debit VIA FIRSTBANK PR
EFTA01482517.pdf 85% conf · 1,785 chars
July 31,2004 - August 31, 2004 Paget of S Premier Checkin Account Number Jeffrey E Epstein Summary Opening Balance $565.322.97 Average Balance 5703,146.48 Deposits and Credits 52,009,226.
EFTA01482510.pdf 85% conf · 1,409 chars
July 01,2004 - July 30,2004 Pape 4 of 9 Jeffrey E Epstein Primary Account Ntanter: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit
EFTA01482508.pdf 85% conf · 1,805 chars
July 01,2004 - Jeffrey E Epstein July 30,2004 Primary Account Number: 739-110438 Page 2 of 9 ° JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Summary Ope
EFTA01482490.pdf 85% conf · 1,836 chars
May 01, 2004 - Jeffrey E Epstein May 28, 2004 Primary Account hitanter: 739-110438 Page 2 of S ° JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Summary O
EFTA01482484.pdf 85% conf · 1,145 chars
April 01,2004 - April 30,2004 Page Sof 9 Premier Checkin Account Numbe Jeffrey E Epste n Activity Date Description Debit Credits Balance Apr 14 Apr 14 Fedwire Debit VIA: CITIZENS BANK D
EFTA01482472.pdf 85% conf · 1,735 chars
February 28,2004 - March 31,2004 Page 2 of 9 Premier Checkin Account Number Jeffrey E Epstein Summary Opening Balance $1,000.247.11 Average Balance 5889,194.77 Deposits and Credits St .003
EFTA01482452.pdf 85% conf · 1,376 chars
January 01, 2004 - January 30, 2004 Page 6 of S Jeffrey E Epstein Primer, Account Ntmther. °JPMorgan Private Bank Premier Checkin Account Number Jeffrey E Epstein Activity Date Description
EFTA01482451.pdf 85% conf · 1,646 chars
January 01, 2004 - January 30, 2004 Page 5 of S Jeffrey E Epstein Primary Account Number: 739-H0438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Deb
EFTA01482444.pdf 85% conf · 1,591 chars
November 29,2003 - December 31, 2003 Payee of Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Date Description Deb
EFTA01482442.pdf 85% conf · 1,433 chars
November 29,2003 - December 31, 2003 Paged of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Dec 10 Fedwire Debit VIA COLONIAL BANK NA
EFTA01482441.pdf 85% conf · 1,428 chars
November 29,2003 - Decanber 31, 2003 Pape 3 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance 5607,571.19 DOC 03 Fedwire Debit VIA: F
EFTA01482434.pdf 85% conf · 1,331 chars
November DI, 2003 - Novembe 28.2003 Page 4 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance N0V 10 Fedwire Debit VIA: FIRSTBANK PR N
EFTA01482428.pdf 85% conf · 1,693 chars
October 31,2003 Jeffrey E Epstein October 01, 2003 - Page of S Primary Account Number. 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity °JPMorgan Private Bank
EFTA01482420.pdf 85% conf · 1,392 chars
August 30.2003 - September 30.2003 Page 7 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 26 Fedwire Debit VIA COLONIAL BANK NA
EFTA01482417.pdf 85% conf · 1,254 chars
August 30,2003 - September 30.2003 Page 4 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primark Account Ntmther. Date Description Sep 09 Fedwire Debit VI
EFTA01482412.pdf 85% conf · 1,236 chars
August II I. 2O,I3 • August 29. 2w3 l'agc of 7 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. °JPMorgan Private Bank (ccrl ) Date Desc
EFTA01482402.pdf 85% conf · 1,365 chars
July 01.2003 - July 31.2003 Palm 4 of S Premier Checkin Account Numbe Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul 15 Internal Funds Transfer $50,000.00 $488,
EFTA01482392.pdf 85% conf · 1,311 chars
June 30, 2003 E Epstein May 31,2003 - Jeffrey Page 3 of 9 Primary Account Number: 739-110438 ° JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity
EFTA01482386.pdf 85% conf · 1,475 chars
May 01,2003 May 30, 2003 Pase of 9 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credi
EFTA01482375.pdf 85% conf · 1,241 chars
April 01,2003 - April 30,2003 Faded of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Account Number Date Description Apr 08 Fedwire Debit VIA COLON
EFTA01482370.pdf 85% conf · 1,122 chars
March 31,2003 Jeffrey E Epstein March 01,2003 - Page 9of 10 Primary Account Maurer: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity °JPMorgan Private Bank (
EFTA01482366.pdf 85% conf · 1,278 chars
March 01,2003 - March 31,2003 Pap Sof 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Account Number Date Description Mar 11 Fedwire Debit VIA: FIR
EFTA01482312.pdf 85% conf · 2,388 chars
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 811113 to 8/30/13 Date Description 08/12 08/12 Book Transfer NC: Aviloop LLC New York, NY 100656217 Tm: 1208300224
EFTA01482300.pdf 85% conf · 2,225 chars
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/29/13 to 7/31/13 Date Description 07/02 07/02 Internal Transfer of Funds As Requested 07/02 07/02 Internal Tr
EFTA01482292.pdf 85% conf · 2,025 chars
1 eAft 'Lad, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/1/13 to 6/28/13 Date Description 06/24 06/24 Fedwire Debit Via: North Fork Bank/021407912 NC: Tirs
EFTA01482282.pdf 85% conf · 2,668 chars
00000 4!” JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 05/09 05/09 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Bob Goldsamt Imad: 050981Ogc04C006660 Trn: 1227300129Es 05
EFTA01482260.pdf 85% conf · 2,054 chars
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 311/13 to 3/29/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 03/11 03/11 Fedwire Deb
EFTA01482193.pdf 85% conf · 3,775 chars
Due Diligence Report JEFFREY EPSTEIN JP Morgan Chase EFTA01482193 Executive Summary On 4/12/2010, GS&I was requested by Paul V Morris to conduct a background investigation. Media research was c
EFTA01482103.pdf 85% conf · 32,894 chars
Due Diligence Report Jeffrey Epstein JP Morgan Chase EFTA01482103 Executive Summary On 2/22/2011, GS&I was requested by Paul V Morris to conduct a background investigation. Full research was co
EFTA01482084.pdf 85% conf · 21,609 chars
USCG Due Diligence Report - Individual DDR Name: Jeffrey Epstein — DDR Type: REVISED DDR Status: Process Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Bank
EFTA01481894.pdf 85% conf · 11,780 chars
USCG Due Diligence Report - Fiduciary DDR Name: The Haze Trust — DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Ba
EFTA01481825.pdf 85% conf · 10,555 chars
USCG Due Diligence Report - Individual DDR Name: Darren K Indyke — DDR Status: Process Completed Banker Information Banker: LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/31/2
EFTA01481793.pdf 85% conf · 13,279 chars
USCG Due Diligence Report - Fiduciary DDR Name: The 2007 Jeffrey E Epstein Insurance Trust #2 November 1, 2007 DDR Status: Process Completed Banker Information Banker: Mary C Casey/JPMCHASE LE/
EFTA01481779.pdf 85% conf · 13,358 chars
USCG Due Diligence Report - Fiduciary DDR Name: The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE L
EFTA01481760.pdf 85% conf · 13,776 chars
USCG Due Diligence Report - Fiduciary DDR Name: The 2007 Jeffrey E Epstein Insurance Trust #3 dtd November 1, 2007 DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE
EFTA01481675.pdf 85% conf · 11,470 chars
USCG Due Diligence Report - Corporation DDR Name: Darren K. Indyke PLLC — DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker
EFTA01481662.pdf 85% conf · 11,283 chars
USCG Due Diligence Report - Corporation DDR Name: HBRK Associates Inc. — DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker F
EFTA01481602.pdf 85% conf · 1,820 chars
Due Diligence Report Jege, Inc JP Morgan Chase EFTA01481602 Executive Summary On 01/23/2009, GS&I was requested by Mary Casey to conduct a background investigation. Media research was conducted
EFTA01481589.pdf 85% conf · 13,479 chars
USCG Due Diligence Report - Corporation DDR Name: Jege, Inc DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker
EFTA01481573.pdf 85% conf · 15,746 chars
Ticket# 104748662 Client Name ECI LOB JEGE INC 0220476622 PB Verify & Confirm for JEGE INC Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indic
EFTA01481435.pdf 85% conf · 14,146 chars
USCG Due Diligence Report - Corporation DDR Name: Hyperion Air, Inc. — DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNE
EFTA01481382.pdf 85% conf · 5,098 chars
Due Diligence Report AIR GHISLAINE, INC JP Morgan Chase EFTA01481382 Executive Summary On 01/23/2009, GS&I was requested by Mary Casey to conduct a background investigation. Full research was c
EFTA01481374.pdf 85% conf · 5,419 chars
Due Diligence Report Shmitka Air Inc JP Morgan Chase EFTA01481374 Executive Summary On 2/22/2010, GS&I was requested by Mary C Casey to conduct a background investigation. Full research was con
EFTA01481361.pdf 85% conf · 14,526 chars
USCG Due Diligence Report - Corporation DDR Name: Air Ghislaine, Inc. — DDR Status: Process Completed Banker Information Banker: Mary C Casey/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNE
EFTA01481345.pdf 85% conf · 18,877 chars
USCG Due Diligence Report - Corporation DDR Name: Freedom Air International, Inc. DDR Type: REVISED DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banke
EFTA01481294.pdf 85% conf · 10,147 chars
USCG Due Diligence Report - Corporation DDR Name: EMMCAC, LLC - DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Ban
EFTA01481052.pdf 85% conf · 582 chars
Confidential Due Diligence Report HBRK ASSOCIATES • Internal database search revealed the following. Reference the account titled "Shmitka Air Inc. (previously known as "Air Ghislaine, Inc.")" fo
EFTA01481031.pdf 85% conf · 582 chars
Confidential Due Diligence Report HBRK ASSOCIATES • Internal database search revealed the following. Reference the account titled "Shmitka Air Inc. (previously known as "Air Ghislaine, Inc.")" fo
EFTA01480930.pdf 85% conf · 2,814 chars
USCG Due Diligence Report • Individual DDR Name: Jeffrey Epstein DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE Banker History: 03/04/2010 11:08:12 PM • CRD / No
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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