| 1 |
Towers Financial case records (complete) |
PACER, SDNY archives |
MEDIUM |
| 2 |
SEC investigation of J. Epstein & Co. (if any) |
FOIA to SEC |
MEDIUM |
| 3 |
IRS estate proceedings |
Tax Court |
LOW (likely sealed) |
| 4 |
Southern Trust/Southern Financial bank records (complete) |
SDNY evidence, NYDFS |
LOW (litigation hold) |
| 5 |
Leon Black/Apollo related-party disclosures |
SEC EDGAR |
HIGH |
| 6 |
Wexner Foundation 990s (public) |
ProPublica Nonprofit Explorer |
HIGH |
| 7 |
ICIJ Offshore Leaks — Epstein entity matches |
ICIJ database |
HIGH |
| 8 |
Delaware Division of Corporations — shell entity records |
DE SOS website |
HIGH |
| 9 |
FinCEN Files — SAR overlap |
Partially public (BuzzFeed release) |
MEDIUM |