Log In

Search results for Epstein

579,142 results for "Epstein"

Page 23140 of 23166
EFTA01555191.pdf Financial
OCR Confidence: 85%  •  974.4 KB
...JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 20 EFTA01555191 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01555192 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 Asset Account JPMorgan Private Bank Team...
EFTA01557825.pdf Financial
OCR Confidence: 85%  •  640.5 KB
...JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 4B3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557825 11 2003 Portfolio Summary FINANCIAL TRUST COMPANY INC November 01, 2003 - November 30, 2003 Page 2 of 14 Portfolio Summary Net Worth Summary Asset Portfolio USD Assets(Long) Total Cash...
EFTA01559047.pdf Financial
OCR Confidence: 85%  •  981.8 KB
...JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR ST THOMAS 00802 VIRGIN ISLANDS, U.S. Consolidated Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY, INC. FINANCIAL TRUST COMPANY, INC. Total Value 2 Beginning Net Market Value 1,925,311.25 33.49 $1,925,344.74 Ending Net Market...
EFTA02399672.pdf Deposition
OCR Confidence: 85%  •  8752.7 KB
...Jeffrey Epstein To: Lesley Groff Content-Type: multipart/mixed; boundary" 7d7bf0e1d2da7f5304d5ff2ell --047d7bf0e1d2da7f5304d5ff2ell Content- Type: multipart/alternative; boundary' 7d7bf0e1d2da7f4304d5ff2e0f --047d7bf0e1d2da7f4304d5ff2e0f Content-Type: text/plain; charset=0-8859-1 Forwarded message From: Farkas, Andrew L. Date: Mon, Feb 18, 2013 at 7:39 AM Subject: Breakfast JE/AF To: Florida Science Foundation...
EFTA01555614.pdf Financial
OCR Confidence: 85%  •  1079.6 KB
...JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Consolidated Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value Q30171005 161121381, Beginning Net Market Value 140,638,691.17 0.00 $140...
EFTA01557811.pdf Financial
OCR Confidence: 85%  •  642.5 KB
...JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 4B3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557811 09 2003 Portfolio Summary FINANCIAL TRUST COMPANY INC September 01, 2003 - September 30, 2003 Page 2 of 14 Portfolio Summary Net Worth Summary Asset Portfolio USD Assets(Long) Total Cash...
EFTA00149061.pdf FBI Report
OCR Confidence: 85%  •  5052.8 KB
...OTHER FBI NEWS • FBI Warns Of Phone Scammers. • Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein. OTHER WASHINGTON NEWS • Media Analyses: GOP Has Votes To Replace Ginsburg; "Momentum" Favors Lagoa. • GOP To Ask Supreme Court To Limit Mail Voting In Pennsylvania. • Trump Uses UN Address To Blast...
EFTA00510017.pdf
OCR Confidence: 85%  •  1306.4 KB
...1 day (UTC) 1956-09-08 [27] 00:00:00 1 day (UTC) [28] 1958-09-19 1 day 00:00:00 (UTC) Jeffrey Epstein's Birthday Jeffrey's Birthday Jeffrey's Birthday Jeffrey's Birthday Janusz Banasiak's Birthday Jojo(luciano) Fontan illa's Birthday Rosalyn Fontanilla's Birthday...
EFTA01658619.pdf FBI Report
OCR Confidence: 85%  •  5068.1 KB
...EFTA01658620 OTHER FBI NEWS • FBI Warns Of Phone Scammers. • Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein. OTHER WASHINGTON NEWS • Media Analyses: GOP Has Votes To Replace Ginsburg; "Momentum" Favors Lagoa. • GOP To Ask Supreme Court To Limit Mail Voting In Pennsylvania. • Trump Uses UN Address To...
EFTA01558023.pdf Financial
OCR Confidence: 85%  •  644.8 KB
...JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 153 ST THOMAS 00802 US VIRGIN ISLDS EFTA01558023 01 2005 Portfolio Summary FINANCIAL TRUST COMPANY INC January 01, 2005 - January 31, 2005 Page 2 of 14 Portfolio Summary Net Worth Summary Asset Portfolio USD Assets(Long) Total Cash...
EFTA01558037.pdf Financial
OCR Confidence: 85%  •  645.7 KB
...JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 153 ST THOMAS 00802 US VIRGIN ISLDS EFTA01558037 02 2005 Portfolio Summary FINANCIAL TRUST COMPANY INC February 01, 2005 - February 28, 2005 Page 2 of 14 Portfolio Summary Net Worth Summary Asset Portfolio USD Assets(Long) Total Cash...
EFTA01555046.pdf Financial
OCR Confidence: 85%  •  699.6 KB
...JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS ►B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 17 EFTA01555046 FINANCIAL TRUST COMPANY INC August 01, 2007 - August 31, 2007 Portfolio Summary Net Worth Summary Asset Portfolio USD Q 30171-00-5 Assets(Long) Cash...
EFTA01556156.pdf Financial
OCR Confidence: 85%  •  997.3 KB
...JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. EFTA01556156 EFTA01556157 For the Period 2/1/11 to 2/28/11 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value Statement...
EFTA01559020.pdf Financial
OCR Confidence: 85%  •  992.9 KB
...JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Consolidated Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY, INC FINANCIAL TRUST COMPANY, INC Total Value 2 Beginning Net Market Value 1,925,093.25 33.49 $1,925...
EFTA00161678.pdf Legal
OCR Confidence: 85%  •  656.1 KB
...Last year, the New York Department of Financial Services fined Deutsche Bank $150 million over its dealings with convicted sex offender Jeffrey Epstein and other lapses. Deutsche Bank said at the time it had learned from its mistakes in the case. The problems in its asset-management arm emerged earlier...
EFTA00068176.pdf Financial
OCR Confidence: 85%  •  1734.7 KB
...CLAIM DEED 3 09/01/1990 Deed Sales Nice / Document Buyer / Loan Amount Number Borrower 20120001716 - 8K-PG 24936-222 82.500.000 Seller EPSTEIN, JEFFREY E Page 1 of 3 EFTA00068190 Transaction Details Transfer Transaction ID Recorder Doc Number 20120001716 Partial Interest Transferred Sale Date 12/23/2011 Document...
EFTA00148578.pdf FBI Report
OCR Confidence: 85%  •  3394.6 KB
...Barr Questioned Jeffrey Epstein's Cellmate. In continuing coverage, the Daily Mail (UK) (1/5, Gordon, 4.11M) reports, "Attorney General William Barr personally questioned" Efrain "Stone" Reyes, the last inmate to share a cell with Jeffrey Epstein before his suicide. Undercover Police Sought To Buy A Gun From Dolal...
EFTA02340379.pdf Email
OCR Confidence: 85%  •  1388.3 KB
...Jeffrey Epstein Subject: : France Debates Gay Marriage - NYTimes.com Advertise on NYTimes.com The French Debate Gay Marriage, in Their Fashion (http://graphics8.nytimes.com/images/2013/02/03/fashion/03MARRIAGEispAN/o3mABBIAGElSPAN-articleLarge- v2.jpg] Gonzalo Fuentes/Reuters Jack Lang, center, a former French...
EFTA01557991.pdf Financial
OCR Confidence: 85%  •  650.4 KB
...JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 4B3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557991 11 2004 Portfolio Summary FINANCIAL TRUST COMPANY INC November 01, 2004 - November 30, 2004 Page 2 of 14 Portfolio Summary Net Worth Summary Asset Portfolio USD Assets(Long) Total Cash...
EFTA01558993.pdf Financial
OCR Confidence: 85%  •  1001.0 KB
...JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR ST THOMAS 00802 VIRGIN ISLANDS, U.S. Consolidated Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY, INC. FINANCIAL TRUST COMPANY, INC. Total Value 2 Beginning Net Market Value 1,924,798.44 33.49 $1,924,831.93 Ending Net Market...
EFTA00150516.pdf FBI Report
OCR Confidence: 85%  •  4197.2 KB
...Trump Administration Obstructed Investigation Into Delays Of Hurricane Aid For Puerto Rico. • SCOTUS Cuts FTC's Ability To Seek Monetary Awards For Consumers. • Biden To Nominate Spinrad To Head NOAA. • Ties To Epstein Slow Science Office Nominee's Confirmation Path. INTERNATIONAL NEWS • India Posts Highest Daily New Case Total. • EU...
EFTA00070722.pdf FBI Report
OCR Confidence: 85%  •  6763.0 KB
...There also connections to Epstein. Treasury Sec Mnuchin and Black: HY/Junk/S&L's and Epstein. Black: Money laundering shell ESWW kept up and running by the SEC was/is an Epstein money laundering vehicle: JUNK IS JUNK. THIS EXPLAINS the Handler/Jefferies/Milken repeated bailouts of NITE. It...
EFTA00458744.pdf Email
OCR Confidence: 85%  •  582.6 KB
...Jeffrey Epstein Date: Mon, 18 Sep 2017 12:32:55 -0400 X-Universally-Unique-Identifier: 08B87846-F5CC-422B-92B8-B4DB8E4BE1BE References: <883DF647-411E-4690-9313 > <7CD1D9DD-C365-42C8-9DDA- olodtsov.me> <16FABA15-1ACC-4A7D-B31A- > <4DB80EE2-5185-4087-8424- >
EFTA01555065.pdf Financial
OCR Confidence: 85%  •  708.1 KB
...JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS ►B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 17 EFTA01555065 FINANCIAL TRUST COMPANY INC September 01, 2007 - September 30, 2007 Portfolio Summary Net Worth Summary Asset Portfolio USD Q 30171-00-5 Assets(Long) Cash...
EFTA01557796.pdf Financial
OCR Confidence: 85%  •  657.7 KB
...JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 153 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557796 08 2003 Portfolio Summary FINANCIAL TRUST COMPANY INC August 01, 2003 - August 31, 2003 Page 2 of 15 Portfolio Summary Net Worth Summary Asset Portfolio USD Assets(Long) Total Cash...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

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.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive
By proceeding, you confirm: