| 1 |
EFTA01683612 |
FBI FD-1023 (SECRET//NOFORN): CHS report — Maxwell/Mossad, blackmail operation, Wexner as benefactor, Dershowitz-Mossad link |
GEN-03, GEN-04, GEN-05 |
| 2 |
EFTA00030182 |
SDNY AUSA internal email (Jul 10, 2019): circulated Vicky Ward article re Acosta "belonged to intelligence" |
GEN-04, GEN-05 |
| 3 |
EFTA01386750 |
Federal complaint, Case 1:18-cv-07580, SDNY (Aug 20, 2018): names Epstein as "uncharged co-conspirator" in Towers Financial $475M Ponzi |
GEN-01, GEN-03, GEN-05 |
| 4 |
EFTA01385848 |
Richard Kahn email: "purpose of wire was fees. yes another 8-10mm is expected" (Leon Black → Southern Trust) |
GEN-03 |
| 5 |
EFTA01436621 |
DB internal: "Entity BV70 LLC is owned by Leon Black... BV70 LLC is the owner of Leon Black's yacht" |
GEN-03 |
| 6 |
EFTA01450597 |
Paul Morris → Vahe Stepanian: "did u see the 10 million wire?" re Southern Trust (Dec 18, 2013) |
GEN-03, GEN-05 |
| 7 |
EFTA01419747 |
DB internal file: Black "#324 on the Forbes Billionaire list" |
GEN-03 |
| 8 |
EFTA01421293 |
DB KYC file: full Epstein career bio (Dalton→Bear Stearns→Southern Trust) |
GEN-01, GEN-03 |
| 9 |
EFTA00112070 |
FBI FD-302: MCC cellmate policy and Psychological Services involvement |
GEN-05 |
| 10 |
EFTA00111908 |
MCC transcript: "warden has decided he will not be on Ten South" housing decision |
GEN-05 |
| 11 |
EFTA01387783 |
FBI records: Epstein "provided info in plea deal" |
GEN-05 |
| 12 |
EFTA02335776 |
Maxwell → Clinton email: Stroll at "JE house" dinner, "5 models who are the serving girls" (Apr 12, 2003) |
GEN-06 |
| 13 |
EFTA01358241 |
DB wire to MC2 (grand jury sealed) |
GEN-06 |
| 14 |
NYDFS Consent Order (Jul 2020) |
Deutsche Bank: $150M fine, findings on Epstein account, surveillance knowledge, $1.28B suspicious transactions |
GEN-03, GEN-04, GEN-05, GEN-06 |
| 15 |
USVI v. JPMorgan (2023) |
JPMorgan Chase settlement; zero SARs during 15-year relationship |
GEN-05, GEN-06 |
| 16 |
Case 1:18-cv-07580 (SDNY) |
Towers Financial class action naming Epstein |
GEN-01, GEN-03 |
| 17 |
Senate Finance Committee (2021) |
Leon Black–Epstein transfers: ~$158M confirmed |
GEN-02, GEN-03 |
| 18 |
Dechert Report (2021) |
Apollo-commissioned review of Black-Epstein relationship |
GEN-02, GEN-03 |
| 19 |
CVRA Ruling (2019) |
Crime Victims' Rights Act violation in NPA |
GEN-05 |
| 20 |
Palm Beach PD records |
Original investigation, black book recovery (via Rodriguez) |
GEN-05, GEN-06 |
| 21 |
MCC Guard Indictments (2019) |
Federal charges against guards for falsifying logs |
GEN-05 |
| 22 |
EFTA02731082 |
Berman Memo: 86-page SDNY co-conspirator analysis (Dec 19, 2019) — Wexner proffer, DB presentation, "no cameras," charging analysis |
GEN-02, GEN-04, GEN-05 |
| 23 |
EFTA02731069 |
SDNY Corporate Prosecution Memo (Dec 5, 2019) — analysis of charging Epstein entities |
GEN-05 |
| 24 |
EFTA01656330 |
FBI internal email: Austrian passport "Marius Robert FORTELNI" with false DOB, CDG stamps |
GEN-04 |
| 25 |
EFTA01405372 |
DB due diligence file containing 2003 Vanity Fair profile: SEC deposition (1981), IAG details, 1989 deposition ("80% recovering stolen money"), Hoffenberg grand jury testimony, Douglas Leese/John Mitchell intros |
GEN-01 |
| 26 |
EFTA00076059 |
AUSA → Berman email, Jul 9, 2019: "For our next discussion" re Acosta intelligence claim |
GEN-04 |
| 27 |
EFTA00097444 |
Berman reply "Thanks" to Acosta intelligence article |
GEN-04 |
| 28 |
EFTA01424433 |
Oldfield email: Paul Barrett / Alpha Group Capital funded by Southern Financial, trading authority for Epstein's accounts |
GEN-03 |
| 29 |
EFTA01941524 |
Epstein → Zuckerman tax advice (Feb 2014): derivatives, estate planning, cash flow |
GEN-03 |
| 30 |
EFTA01950151 |
Mongolia National Security Advisor → Epstein: President invites meeting (Oct 2013) |
GEN-06 |
| 31 |
EFTA00762250 |
Tramo → Epstein: "we'll see! (you're terrible!)" re student attractiveness |
GEN-06 |
| 32 |
EFTA00296820 |
"The Jeffrey Epstein Project for Infant Brain Development" — formal grant proposal |
GEN-06 |