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Legal (11,650 documents)

EFTA01370835.pdf 85% conf · 4,336 chars
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/30/2018 Alert Date: 5/30/2018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Count . VIRGIN ISLAN
EFTA01370831.pdf 85% conf · 4,653 chars
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/30/2018 Alert Date: 5/30/2018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Count . VIRGIN ISLAN
EFTA01368238.pdf 85% conf · 4,186 chars
rdc DB27000P - Deutsche Bank - CAR Integration Alert Batch Date: Added to Monitoring: 04/02/2018 4/2/2018 Alert Date: 4/2/2018 Person Name: Jeffrey Edward Epstein Address: (Global Search)
EFTA01368237.pdf 85% conf · 4,421 chars
rdc DB27000P - Deutsche Bank - CAR Integration Alert Batch Date: Added to Monitoring: 04/02/2018 4/2/2018 Alert Date: 4/2/2018 Person Name: Jeffrey Edward Epstein Address: (Global Search)
EFTA01368235.pdf 85% conf · 4,322 chars
rdc DB27000P - Deutsche Bank - CAR Integration Alert Batch Date: Added to Monitoring: 04/02/2018 4/2/2018 Alert Date: 4/2/2018 Person Name: Jeffrey Edward Epstein Address: (Global Search)
EFTA01368233.pdf 85% conf · 4,078 chars
rdc DB27000P - Deutsche Bank - CAR Integration Alert Batch Date: Added to Monitoring: 04/02/2018 4/2/2018 Alert Date: 4/2/2018 Person Name: Jeffrey Edward Epstein Address: (Global Search)
EFTA01368230.pdf 85% conf · 4,675 chars
rdc DB27000P - Deutsche Bank - CAR Integration Alert Batch Date: Added to Monitoring: 04/02/2018 4/2/2018 Alert Date: 4/2/2018 Person Name: Jeffrey Edward Epstein Address: (Global Search) r
EFTA01368225.pdf 85% conf · 3,468 chars
rdc DB27000P - Deutsche Bank - CAR Integration Batch Date: 4/2/2018 Added to Monitoring: 04/02/2018 Alert Alert Date: 4/2/2018 Person Name: Jeffrey Edward Epstein Address: (Global Search) '
EFTA01368202.pdf 85% conf · 4,082 chars
Page 29 of 32 Return to List Note: Does not relate to money laundering or terrorist financing. FOCUS - 15 of 19 Documents The New York Times March 23. 2017 Thursday Late Edition - Final Labor N
EFTA01368201.pdf 85% conf · 4,282 chars
Page 28 of 32 President's Pick to Lead Labor Dept. Is Confirmed BYLINE: By MAYA SALAM SECTION: Section A; Column 0; National Desk; Pg. 14 LENGTH: 594 words R. Alexander Acosta, the dean of Florid
EFTA01368198.pdf 85% conf · 3,275 chars
Page 25 of 32 Nov,, as senators consider Mr. Acosta's nomination for a cabinet position, the sordid details of Mr. Epstein's case are set to receive another public airing. The setting will be a fed
EFTA01368197.pdf 85% conf · 2,732 chars
Page 24 of 32 For a man who has never lacked for self-confidence, Mr. Dershowitz now finds himself saddled with regret Two clients. he said, have backed away from him because of his accuser's claims
EFTA01368195.pdf 85% conf · 5,528 chars
Page 22 of 32 "He said. 'I'd like to bring you,- Mr. Dershowitz said. By any measure, Mr. Dershowitz had led an interesting life. At 28, after clerking for a Supreme Courtjustice. Mr. Dershowitz be
EFTA01368194.pdf 85% conf · 4,482 chars
Page 21 of 32 FOCUS i 1 7 of 19 Documents The New York Tines December 13, 2015 Sunday Late Edition - Final Dershowitz on the Defense BYLINE: By BARRY MEIER SECTION: Section BU: Column 0; Money
EFTA01368193.pdf 85% conf · 4,332 chars
Page 20 of 32 The motion claimed that the woman. who was not identified in court documents, had sexual relations as a minor with Prince Andrew in London. New York and on Mr. Epstein's private island
EFTA01368191.pdf 85% conf · 3,352 chars
Page 18 of 32 court in 2008 (above). Accuser says one tryst was during orgy at Epstein's Virgin Islands estate (far I.). PHOTO BY SPLASH. PHOTO BY ALBANPIX LTD/REX/REX USA. PHOTO BY JAE DONNELLY PU
EFTA01368190.pdf 85% conf · 3,402 chars
Page 17 of 32 Andrew best-known in Amenca as the ex-husband of flame-haired Sarah (Fergie) Ferguson. even reportedly stayed at Epstein's Palm Beach mansion In 2011. Vanity Fair reported that Andrew
EFTA01368188.pdf 85% conf · 3,852 chars
Page 15 of 32 SECTION: NEWS: Pg. 13 LENGTH: 588 words A WOMAN has claimed the was raped by Donald Trump as a teenager after being lured to sex parties. She accused the 69-year-old US Republican pr
EFTA01365973.pdf 85% conf · 2,945 chars
introduction years earlier between people who could have met many different ways, given their Wall Street connections. Asked about this, Mr. Swieca said he and Mr agreed to the transaction's terms,
EFTA01364880.pdf 85% conf · 5,279 chars
GLDUS238 SOUTHERN FINANCIAL LLC General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of relevant rules, regulations and administrative pro
EFTA01364658.pdf 85% conf · 4,571 chars
GLDUS238 SOUTHERN FINANCIAL LLC Proprietary and Confidential Information will not become publicly available as a result of such Limited Partner's rights to access or receive such Partnership Inform
EFTA01364254.pdf 85% conf · 3,940 chars
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/05/2018 Organization: The 2017 Caterpillar Trust Address: C,ourilly VIRGIN
EFTA01364253.pdf 85% conf · 4,532 chars
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/512018 Added to Monitoring: 02/05/2018 Organization: The 2017 Caterpillar Trust Address: C,ourilly VIRGIN
EFTA01364252.pdf 85% conf · 4,787 chars
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/05/2018 Organization: The 2017 Caterpillar Trust Address: C,ourilly VIRGIN
EFTA01364246.pdf 85% conf · 3,934 chars
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Organization: The 2017 Caterpillar Trust Address: C,ouritly UNITED
EFTA01364245.pdf 85% conf · 4,517 chars
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/512018 Organization: The 2017 Caterpillar Trust Address: C,ouritly UNITED
EFTA01364244.pdf 85% conf · 4,778 chars
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/512018 Organization: The 2017 Caterpillar Trust Address: C,ouritly UNITED
EFTA01364237.pdf 85% conf · 4,196 chars
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Count;,: VIRGIN ISLAND
EFTA01364236.pdf 85% conf · 4,480 chars
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Count;,: VIRGIN ISLAND
EFTA01364234.pdf 85% conf · 4,347 chars
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Count;,: VIRGIN ISLAND
EFTA01364232.pdf 85% conf · 4,073 chars
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: VIRGIN ISLANDS, U.S.
EFTA01364229.pdf 85% conf · 4,670 chars
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Count;,: VIRGIN ISLAND
EFTA01364224.pdf 85% conf · 3,508 chars
rdc DB12000P - Deutsche Bank Private Bank Batch Date: Added to Monitoring: 02/05/2018 Alert 2/5/2018 Alert Date: 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Country VIRGIN ISLANDS
EFTA01364219.pdf 85% conf · 4,152 chars
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: UNITED STATES Trackin
EFTA01364218.pdf 85% conf · 4,468 chars
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Gauntly UNITED STATES Tracking ID: KYC 01898372 A
EFTA01364216.pdf 85% conf · 4,295 chars
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/0512018 Person Name: Jeffrey Edward Epstein Address: Gauntly UNITED STATES Tracking ID: KYC Alert Date
EFTA01364214.pdf 85% conf · 4,103 chars
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES
EFTA01364211.pdf 85% conf · 4,641 chars
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Gauntly UNITED STATES Tracking ID: KYC 01898372 A
EFTA01364206.pdf 85% conf · 3,430 chars
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES
EFTA01364138.pdf 85% conf · 3,483 chars
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 10/12/2016 Added to Monitoring: 10/1212016 Alert Alert Date: 10/12/2016 Person Name: Jeffrey Epstein Address: Courit'y United States T
EFTA01364131.pdf 85% conf · 3,943 chars
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/05/2018 Organization: The 2017 Caterpillar Trust Address: C,ourilly VIRGIN
EFTA01364130.pdf 85% conf · 4,532 chars
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/512018 Added to Monitoring: 02/05/2018 Organization: The 2017 Caterpillar Trust Address: C,ourilly VIRGIN
EFTA01364129.pdf 85% conf · 4,787 chars
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/05/2018 Organization: The 2017 Caterpillar Trust Address: C,ourilly VIRGIN
EFTA01364123.pdf 85% conf · 3,934 chars
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Organization: The 2017 Caterpillar Trust Address: C,ouritly UNITED
EFTA01364122.pdf 85% conf · 4,525 chars
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/512018 Organization: The 2017 Caterpillar Trust Address: C,ouritly UNITED
EFTA01364121.pdf 85% conf · 4,778 chars
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/512018 Organization: The 2017 Caterpillar Trust Address: C,ouritly UNITED
EFTA01363894.pdf 85% conf · 4,183 chars
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey E. Epstein Address: Cuunhy UNITED STATES Trac
EFTA01363893.pdf 85% conf · 4,458 chars
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey E. Epstein Address: Countty UNITED STATES Tracking ID: GCIS 00000483289 A
EFTA01363888.pdf 85% conf · 4,653 chars
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey E. Epstein Address: Gauntry UNITED STATES Tracking ID: GCIS 00000483289 A
EFTA01363884.pdf 85% conf · 3,502 chars
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey E. Epstein Address: Cuunhy UNITED STATES Trac
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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.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

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