| Document ID | Description | Grade | Cited In |
|---|---|---|---|
| EFTA00005711 | Recruitment chain evidence | A1 | RICO-01 |
| EFTA00007157 | Recruiter incentive — $200 victim/$200 recruiter; "reminded not to speak" (p49, p74) | A1 | RICO-01, 02, 05, 06, 08 |
| EFTA00008529 | Underage recruitment evidence (p13/p17); payments in $100 bills (p41) | A1 | RICO-01, 06 |
| EFTA00008744 | Sex trafficking/recruitment of minors (p97) | A1 | RICO-01 |
| EFTA00009632 | "Bring another girl" $200 (p20); scheduling infrastructure (p5–6); cash-for-session $200–$400 (p15) | A1 | RICO-01, 02, 05, 06 |
| EFTA00018617 | Recruitment predicate evidence | A1 | RICO-01 |
| EFTA00020729 | "Keep quiet / be looked after" witness silencing (p5–6) | A1 | RICO-01, 08 |
| EFTA00032205 | Message-pad scan/discovery workflow (p0) | A1 | RICO-01, 02, 05 |
| EFTA01333248 | $200 victim + $100 recruiter bonus (p0) | A1 | RICO-02, 05, 06 |
| EFTA01700132 | Message-pad entries aligned with calls/flights (p31) | A1 | RICO-01, 05 |
| EFTA02731200 | "If she didn't say anything… taken care of" (p10) | A1 | RICO-01, 08 |
| Document ID | Description | Grade | Cited In |
|---|---|---|---|
| EFTA01654126 | Grand Jury Subpoena to Western Union Financial Services | A1 | RICO-01, 06 |
| EFTA01659794 | WU wire transfer order to Jane Doe #13 (p18) | A1 | RICO-01, 02, 05, 06 |
| EFTA01696499 | WU pickup $200 directive (p45) | A1 | RICO-01, 05, 06 |
| EFTA01697637 | WU "Christmas present" $200 (p2) | A1 | RICO-02, 06 |
| EFTA01703108 | $600 WU payment corroborating indictment (p22) | A1 | RICO-01, 02, 05, 06 |
| EFTA01873145 | Email confirming WU transfer workflow | A1 | RICO-06 |
| EFTA01927561 | WU pickup + $405 with MTCN | A1 | RICO-06 |
| Document ID | Description | Grade | Cited In |
|---|---|---|---|
| EFTA01283935 | Genesis KYC Case #01195100 — "client of Paul's at JP Morgan" (Aug 19, 2013) | A1 | RICO-02, 06 |
| EFTA01344266 | Packard Approval Email — "Neither suggest this requires rep risk" (May 14, 2013). 6 copies (also 01299305, 01299311, 01299317, 01299333, 01299405) | A1 | RICO-01, 02, 05, 06, 08 |
| EFTA01299233–318 | Kisz RDC clearance reusing Approval Email across 6+ entities (Aug 12, 2013) | A1 | RICO-01, 02, 05, 06 |
| EFTA01360710 | Brash Day 1 notification — "high risk… criminal convictions" to Franklin AND Lightbody (Sep 4, 2013) | A1 | RICO-01, 02, 05, 06 |
| EFTA01384073 | Franklin/Lightbody sign KYC despite Day 1 notification (Sep 10, 2013) | A1 | RICO-02, 05 |
| EFTA01460390 | "Jeffrey Epstein of Oracle Corp" in DB client database before formal opening (Jun 2013) | A2 | RICO-02 |
| EFTA01283800 | KYC #01082293 — all Southern entity accounts funded from JPMorgan NYC | A1 | RICO-06 |
| Document ID | Description | Grade | Cited In |
|---|---|---|---|
| EFTA01460399 | KCP Pipeline — $150M AUM, >$1Bn NW, "Referrals," >$1M p.a. revenue (Sep 16, 2013) | A2 | RICO-01, 02, 05, 06 |
| EFTA01344411 | Morris: "epstein sending over about $200 from JP" (Sep 16–17, 2013) | A2 | RICO-02, 05, 06 |
| EFTA01344428 | Packard: "Great news! Congrats Paul" | A2 | RICO-02, 05, 06 |
| EFTA01344429 | Ariyan: "Congrats! Great work Paul" | A2 | RICO-02, 06 |
| EFTA01344993 | Packard selects Epstein for "Success Story" showcase — "Let's do the Paul Morris deal" (Dec 2013) | A2 | RICO-02, 05 |
| EFTA01344572 | Morris describes Epstein as "Billionaire entrepreneur; family office, philanthropist" | A2 | RICO-02 |
| EFTA01344578 | "Leveraging KCP Capabilities" vs "Large KCP win" title discussion | A2 | RICO-02 |
| EFTA01345003 | $189M AUM within 4 months — derivatives portfolio (Dec 13, 2013) | A2 | RICO-02, 06 |
| EFTA01345016 | Packard expansion directive — "consider Eddie Stern, Belfer and Kovner's new family office" (Jan 11, 2014); Santander IPO 150K shares | A2 | RICO-02, 05 |
| EFTA01460611 | Leon Black brokering — "Very exciting day Paul. It is all coming together" (Jan 22, 2014) | A2 | RICO-02, 05, 06 |
| EFTA01475567–578 | Pipeline spreadsheet — $4.9B pipeline, $56M estimated revenue | A2 | RICO-05, 06 |
| EFTA01460581 | Santander IPO carve-out process (Dec 16, 2013) | A2 | RICO-06 |
| EFTA01460596 | Epstein 150K shares = 30% of DB allocation (Jan 21, 2014) | A2 | RICO-06 |
| EFTA01460885 | Quintessentially Platinum — Epstein alongside Wilbur Ross, Sternlicht (Jan 2015) | A2 | RICO-05 |
| EFTA01458801–829 | "Non-Advised Business" concern (Nov 2015) | A2 | RICO-05 |
| Document ID | Description | Grade | Cited In |
|---|---|---|---|
| EFTA01345993 | Indyke SAR full text — "avoid paperwork and going over his limit" (Apr 2017); account balances $3.4M/$414K | A1 | RICO-01, 02, 05, 06, 08 |
| EFTA01346001 | Quigley: "I don't see any Cash Alerts" (Jun 23, 2017) | A1 | RICO-01, 02, 05, 06, 08 |
| EFTA01346003 | Quigley: "We might want to revisit this rule" | A1 | RICO-02, 05, 06 |
| EFTA01346005 | Quigley: "Did we file a SAIF on him recently?" | A1 | RICO-02, 05, 06 |
| EFTA01346008 | Wang: "transactions have not been uploaded into prime yet" | A1 | RICO-02, 05 |
| EFTA01345664 | AML to Oldfield: "history of cash structuring activity" (Jul 19, 2017) | A1 | RICO-02, 05, 08 |
| EFTA01346010 | AML structuring notification chain (Jul 2017) | A1 | RICO-06 |
| EFTA01346025 | AML directive: "advise client to cease structuring activity" (Jul 24, 2017) | A1 | RICO-02, 05, 08 |
| EFTA01346029 | Structuring confrontation meeting — Quigley/Salit/Wang/Oldfield/Indyke (Jul 25, 2017) | A1 | RICO-01, 02, 05, 06, 08 |
| EFTA01345692 | "Familiar face" — Indyke large withdrawal 2 months post-confrontation (Sep 18, 2017) | A2 | RICO-02, 05, 06 |
| EFTA01345700 | "Large withdrawal" RE line (Sep 18, 2017) | A2 | RICO-02, 05 |
| EFTA01345959 | Madiar branch-level surveillance: "Darren has not come in" (Jul 21, 2016) | A2 | RICO-05, 06 |
| EFTA01345990 | Wang second SAIF on Indyke (May 3, 2017) | A1 | RICO-05 |
| EFTA01345572 | €15K EUR cash pickup — Morris/Cales/McGrath (May 2014) | A2 | RICO-02, 05, 06 |
| EFTA01345629 | EUR cash pickup coordination continued | A2 | RICO-02, 05 |
| EFTA01345552 | AFEX checks at $7,500 threshold (May 2014) | A2 | RICO-06 |
| EFTA01345784–790 | $100K cash withdrawal in $100 bills — branch ordered extra bills (Jan 2018) | A2 | RICO-02, 06 |
| EFTA01346044–046 | Debit card increased 12x without AML approval (Dec 2017 / discovered Mar 2018) | A1 | RICO-01, 02, 05, 06, 08 |
| EFTA01346059–063 | Debit card increase request chain — Rodriguez/Tremblay/Quigley | A1 | RICO-05, 06, 08 |
| EFTA01346149 | DB negotiates USVI ATM limits for structuring client (Feb 2018) | A2 | RICO-02, 06, 08 |
| EFTA01292220 | AFEX check $7,500 — just under CTR threshold (Jul 2014) | A2 | RICO-06 |
| Document ID | Description | Grade | Cited In |
|---|---|---|---|
| EFTA01298338 | Enhanced Education board resolution — Epstein sole DB signing authority (Sep 13, 2013) | A1 | RICO-01, 02, 06 |
| EFTA01282070 | Zorro Development Corp — NM ranch KYC | A1 | RICO-01, 05, 07 |
| EFTA01282015 | NES LLC — 9 E. 71st St, zeroed to $0 May 2019 | A1 | RICO-06, 07 |
| EFTA01282297 | Indyke simultaneously trustee AND beneficiary of Butterfly Trust | A1 | RICO-05 |
| EFTA01295581 | Butterfly Trust 29-page KYC — Maxwell beneficiary (party #9) | A1 | RICO-05, 06 |
| EFTA01297513 | 2017 Caterpillar Trust — Family Office, RDC Alert | A2 | RICO-06 |
| EFTA01297516 | Kellerhals-Maxwell trust document — entire inner circle in one record | A1 | RICO-08 |
| EFTA01297231 | RDC/PCR alerts CLEARED for Epstein and Indyke by Golani (Jun 28, 2017) | A2 | RICO-06 |
| EFTA01299283 | Lightbody cleared Kahn RDC alerts as "false positive" | A1 | RICO-05 |
| EFTA01299321 | Lightbody RDC clearance (second instance) | A1 | RICO-05 |
| EFTA01299337 | Franklin PEP/RCA acknowledgment — never escalated (Oct 19, 2018) | A1 | RICO-01, 02, 05 |
| EFTA01299339 | Gallivan/Hart: "comfort with continuing" + "previously considered and risk accepted" (Nov 2018) | A1 | RICO-01, 02, 05, 06, 08 |
| EFTA01299446 | TUN Holdings / Pershing LLC — Verdun, Montreal custodial accounts | A1 | RICO-06 |
| EFTA01360682 | Franklin rejects KYC — demands Legal sign-off (Mar 4, 2014) | A1 | RICO-05 |
| EFTA01360690 | Franklin: "Did I miss it?" — Beller not listed as signer (Feb 25, 2014) | A1 | RICO-05 |
| EFTA01357873 | Hill rejects Jeepers Inc KYC — signers don't match (Mar 14, 2014) | A1 | RICO-05 |
| EFTA01357906 | Franklin: "How did you determine Southern Financial Relationship included personal accounts?" (Feb 27, 2014) | A1 | RICO-05 |
| EFTA01360995 | Franklin rejects Jeepers Inc KYC — no certificate of Good Standing (Sep 5, 2013) | A1 | RICO-05 |
| EFTA01284148 | Zorro Management LLC — new account opened UNDER high-risk remediation | A2 | RICO-06 |
| EFTA01345223 | Zorro Management KYC (cont.) | A2 | RICO-06 |
| EFTA01345194 | Zorro Management KYC (cont.) | A2 | RICO-06 |
| EFTA01472269 | LSJE LLC KYC — "no business purpose" household payroll | A1 | RICO-06 |
| EFTA01477528 | ACU/AML software bug — JEGE + LSJE auto-exempted from reviews (Mar 2016) | A2 | RICO-02, 06 |
| EFTA01388024 | Harris CC'd on Epstein KYC assignment (Jun 22, 2017) | A2 | RICO-05 |
| EFTA01297650 | RDC CRITICAL alerts on Epstein (Feb 2018) | A1 | RICO-04 |
| EFTA01297668 | RDC CRITICAL alerts (cont.) | A1 | RICO-04 |
| EFTA01297983 | RDC CRITICAL alerts (Aug 2018) | A1 | RICO-04 |
| Document ID | Description | Grade | Cited In |
|---|---|---|---|
| EFTA01273181 | $300K to LSJ Employees LLC (Feb 11, 2016) | A1 | RICO-01, 02, 06, 07 |
| EFTA01273198 | $500K to LSJ Employees LLC (Apr 19, 2016) | A1 | RICO-02, 06, 07 |
| EFTA01273102 | $10K to Sberbank Irkutsk — Bolotov, "expense reimbursement" (Feb 11, 2016) | A2 | RICO-02, 06 |
| EFTA01273089 | $150K to FT Real Estate, St Thomas USVI (Apr 2016) | A2 | RICO-06 |
| EFTA01273059 | $52K return to JEpstein VI Foundation (Sep 2016) | A2 | RICO-06 |
| EFTA01273122 | $250K to Gratitude America USVI via FirstBank (Apr 2016) | A2 | RICO-06 |
| EFTA01273131 | $150K to Gratitude America USVI via FirstBank (Dec 2017) | A2 | RICO-06 |
| EFTA01273149 | $180K wire — Laurel Inc / 358 El Brillo Way (Oct 2016) | A2 | RICO-07 |
| EFTA01288310 | LSJE wire to Minsk Transit Bank, Belarus (Mar 2019) | A1 | RICO-02, 06 |
| EFTA01346187 | $20M wire STC → Kellerhals Ferguson Kroblin PLLC (Nov 2015) | A2 | RICO-02, 06 |
| EFTA01346192–199 | $20M Haze Trust → Alostar → Kellerhals (Jan 2016) — multi-hop routing | A2 | RICO-02, 06 |
| EFTA01346201 | $4.5M PDVSA bonds + $159M Southern Financial positions (Feb 2016) | A2 | RICO-02, 06 |
| EFTA01344162 | PDVSA bond transfer JPM→DB via Citibank Frankfurt/Euroclear (Nov 27, 2013) | A2 | RICO-06 |
| EFTA01344155 | PDVSA transfer docs (cont.) | A2 | RICO-06 |
| EFTA01344557 | PDVSA transfer docs (cont.) | A2 | RICO-06 |
| EFTA01344185 | PDVSA transfer docs (cont.) | A2 | RICO-06 |
| EFTA01344174 | PDVSA transfer docs (cont.) | A2 | RICO-06 |
| EFTA01358241 | DB wire → MC2 Model Management (Dec 10, 2013) — SEALED | A1 | RICO-02, 06 |
| EFTA01477503 | $10M to Boothbay Absolute Return Strategies (Mar 2016) | A2 | RICO-06 |
| EFTA01477506 | $5M to Morgan Stanley / Gratitude America (Mar 2016) | A2 | RICO-06 |
| EFTA01479252 | $400K to FT Real Estate — AML questioned Morris (Aug/Dec 2015) | A2 | RICO-02, 06 |
| EFTA01285966 | DB wire TO Shuliak from Epstein accounts (Feb 2016) | A1 | RICO-05 |
| EFTA01286657 | $46K → RBC Toronto "Integrity Rum" via Lee McKenzie Consultants (Feb 2017) | A1 | RICO-06 |
| EFTA01299508 | CAD 3,000 to Michael Verchere via RBC Toronto (Oct 2014) | A1 | RICO-06 |
| EFTA01359553 | $500K Blockstream Investment via Southern Financial → Kyara III (Jul 2014) | A1 | RICO-06 |
| EFTA01268308 | PTR to TD Bank confirmed (Apr 9, 2019); expired ID discovered | A1 | RICO-02, 06 |
| Document ID | Description | Grade | Cited In |
|---|---|---|---|
| EFTA00080250–268 | Gratitude America MMDA ledger — BV70 $10M + transfers | A2 | RICO-06 |
| EFTA01425264 | Oldfield note: BV70 donor masking + Plan D return | A2 | RICO-06 |
| EFTA00657308/09 | IRS Exempt Org lookup + wiring instructions for GA | A2 | RICO-06 |
| EFTA00587879 | GA acknowledgment letter to BV70 ($10M donation) | A2 | RICO-06 |
| EFTA01424028–EFTA01424030 | DB correspondence re Gratitude America | A2 | RICO-06 |
| EFTA01365651 | Indyke office staff handling GA brokerage docs | A2 | RICO-06 |
| EFTA01459136 | DB check request — GA account no. 42959324 | A2 | RICO-06 |
| EFTA01273132–36 | Fedwire Receive Credit Advice — GA FirstBank PR (incl post‑arrest inflows $7.112M + $816K) | A2 | RICO-06 |
| EFTA01372511 | GA 2015 Form 990 circulated by Oldfield | A2 | RICO-06 |
| EFTA00153569–EFTA00153571 | FinCEN Egmont/FIU inquiry; 3 SARs; €50K transfer; Epstein BO/PEP | A2 | RICO-06 |
| Document ID | Description | Grade | Cited In |
|---|---|---|---|
| EFTA01416824 / EFTA01382139 | DB reference letter to Bank Leumi Branch 832 | A2 | RICO-06 |
| EFTA01297175 / EFTA02350723 / EFTA01364033 | Achrayut Leumit $40K wire (Barak entity) + AML case | A2 | RICO-06 |
| EFTA02442672 / EFTA02437809 | Stern/Bank Leumi access confirmation (cont.) | A2 | RICO-06 |
| EFTA01837783 / EFTA00963303–05 | AG China spend + Stern/Bank Leumi access | A2 | RICO-06 |
| Document ID | Description | Grade | Cited In |
|---|---|---|---|
| EFTA01383915 | Gallivan approves continuing relationship (Nov 2018) | A1 | RICO-01, 05 |
| EFTA01383916 | Oldfield lobbying — Dershowitz "frivolous" (Nov 7, 2018) | A1 | RICO-02, 05, 06, 08 |
| EFTA01384810 | Oldfield: "accept this matter as closed" | A1 | RICO-02, 05, 08 |
| EFTA01384859 | Oldfield: Google Hoffenberg to discredit allegations | A1 | RICO-02, 05, 08 |
| EFTA01384347 | Hart gatekeeping AML remediation (Oct 2018) | A1 | RICO-04 |
| EFTA01386746 | Hart AML remediation (cont.) | A1 | RICO-04 |
| EFTA01344396 | Deleted "Epstein Account Summary" attachments — Morris | A2 | RICO-05, 08 |
| EFTA01344769–770 | MTA circumvention — Smith/Morris maintain trading during blackout (Aug 2014) | A2 | RICO-02, 08 |
| EFTA01385872 | TWTR TRS missed payment — Sabba/Packard/Morris (Jun 2015) | A2 | RICO-02, 06 |
| EFTA01385892 | TWTR TRS continued | A2 | RICO-02, 06 |
| EFTA01479280 | TWTR TRS confirmed | A2 | RICO-06 |
| EFTA01385676–677 | $24.75M AAPL purchase + P&L tracking (Jan 14, 2016) | A2 | RICO-02, 06 |
| EFTA01357884 | AAPL as margin collateral — $1.68M EURUSD margin call (Aug 2015) | A2 | RICO-06 |
| EFTA01386025 | Sabba challenge — "were you aware JE sued Citi?" (May 2015) | A2 | RICO-02, 08 |
| EFTA01472342 | Southern Financial valuation — Sabba replaces Smith (Feb 2015) | A2 | RICO-06, 08 |
| EFTA01470468 | Morris reprimands Kirby — "a lot of confusion" | A2 | RICO-05 |
| EFTA01468614 | Indyke as Leon Black ISDA intermediary (Apr 30, 2014) | A2 | RICO-05, 06 |
| EFTA01468704 | "Jeffrey — Payrolls" — coverage team visibility (May 2014) | A2 | RICO-08 |
| EFTA01447761 | Morris to Epstein: off-book real estate deal scouting (Jun 2015) | A2 | RICO-06 |
| EFTA01447770 | Morris: "ISDA + art loan + credit" multi-product (Jul 2015) | A2 | RICO-06 |
| EFTA01447787 | Aircraft finance discussion (Sep 2015) | A2 | RICO-07 |
| EFTA01463081 | Southern Financial LLC founding — Morris/Brennan/Beller (Mar 2013) | A2 | RICO-02, 05 |
| EFTA01463133 | Southern Financial founding docs (cont.) | A2 | RICO-02, 05 |
| EFTA01463140 | Southern Financial incorporation (Feb 25, 2013) — Beller listed Day Zero | A2 | RICO-02, 05 |
| EFTA01463149 | Epstein brokering Leon Black from Day 1 — "loans to leon black" (Apr 9, 2013) | A2 | RICO-02, 05, 06 |
| EFTA01475611 | Kellerhals wire coordination (Nov 2015) | A2 | RICO-06 |
| EFTA01472226 | Indyke/Kahn resign as Butterfly trustees; replacements Kellerhals + Beller (Feb 2015) | A2 | RICO-02, 05 |
| EFTA01344840–859 | Apollo meeting — Morris/Epstein/Black/Wechsler (Nov 2015) | A2 | RICO-02, 05, 06 |
| EFTA01344883–889 | Fekkai Salon meetings — Groff/Morris routine (Mar 2016) | A2 | RICO-08 |
| EFTA01344886 | Maybach pickup — Jojo/Fontanilla (Mar 2016) | A2 | RICO-08 |
| EFTA01360986 | Plan D LLC AML inquiry Case 140632 (Apr 2017) | A2 | RICO-06 |
| EFTA02282632 | "hahahha! can we split it?" — Oldfield managing entity Apr 2019 | A2 | RICO-06 |
| Document ID | Description | Grade | Cited In |
|---|---|---|---|
| EFTA01383970 | Klein: 6 account closure letters — SFL ×2, STC ×2, JEGE, Hyperion (May 3, 2019) | A1 | RICO-01, 02, 06, 07, 08 |
| EFTA01383994 | 9+ entities + 50 brokerage accounts in closure inventory | A1 | RICO-04 |
| EFTA01387875 | Pre-arrest closure chain (May 2019) | A1 | RICO-04 |
| EFTA01387959 | Indyke closes own DB account; Oldfield: "closing out zero balance accounts is important" (Mar 2019) | A1 | RICO-02, 05, 06, 08 |
| EFTA01425674 | DB exits Southern Financial relationship accounts (Apr 15, 2019) | A2 | RICO-06 |
| EFTA02315251–255 | Shuliak joint account closure — no phone on file (Feb–Apr 2019) | A2 | RICO-05, 06, 08 |
| EFTA02286268 | Kahn thanks Groff for "both" signed/notarized Butterfly Trust docs (May 8, 2019) | A2 | RICO-02, 05, 08 |
| Document ID | Description | Grade | Cited In |
|---|---|---|---|
| EFTA01285822 | Hyperion Air LLC — $164K balance (Nov 2015) | A1 | RICO-06, 07 |
| EFTA01286507 | LSJE LLC monthly statements — $300K+/month "household payroll" | A1 | RICO-06 |
| EFTA01287298 | JEGE LLC — $463K balance (Jan 2018) | A1 | RICO-06 |
| EFTA01287431 | Plan D LLC — 60x growth ($10K→$593K, Jul 2016–Mar 2018) | A2 | RICO-06, 07 |
| EFTA01284321 | JEGE LLC — $340K (Nov 2013) | A1 | RICO-06 |
| EFTA01286278 | Plan D LLC statement (cont.) | A2 | RICO-06 |
| EFTA01286330 | Plan D LLC statement (cont.) | A2 | RICO-06 |
| EFTA01286637 | Plan D LLC statement (cont.) | A2 | RICO-06 |
| EFTA01288073 | Epstein personal — final months Jul 2018 ($2.4M) | A1 | RICO-06 |
| EFTA01287726 | Epstein personal — Dec 2018 ($8.5M) | A1 | RICO-06 |
| EFTA01288160 | Epstein personal — Jan 2019 ($3.6M) | A1 | RICO-06 |
| EFTA01288348 | Epstein personal — Apr 2019 ($559K) | A1 | RICO-06 |
| EFTA01267639 | KORS hedged position — stock + puts (Jun 2014) | A1 | RICO-06 |
| Document ID | Description | Grade | Cited In |
|---|---|---|---|
| EFTA01504082 | JPM account statement — "Darren K. Indyke IRA Rollover," Morris as banker | A1 | RICO-02, 05 |
| EFTA01503996 | JPM account statement — Morris banker confirmation (cont.) | A1 | RICO-02 |
| EFTA01480799 | JPM internal: "The Epstein relationship was over $200MM" | A2 | RICO-06 |
| EFTA01301097 | Epstein to Staley, CC Nikolic/Erdoes: "gates/jpm" Private Foundation (Jul 28, 2011) | A2 | RICO-02, 06 |
| EFTA01361577 | Stroll v. Epstein — I.A.G. $450K fraud (1982) | A1 | RICO-02, 06 |
| EFTA01297785 | Stroll case docs (cont.) | A1 | RICO-06 |
| EFTA01376017 | Edgar Bronfman Sr. — Bear Stearns origin (1977–78) | A2 | RICO-02 |
| Document ID | Description | Grade | Cited In |
|---|---|---|---|
| EFTA00023437 | Aviation chain — N415LM → Plan D → N212JE → N550GP (FAA) | A1 | RICO-01, 07 |
| EFTA01332625 | N550GP/N212JE assignment + temporary registration | A1 | RICO-07 |
| EFTA01325306 | NYC surveillance cameras — victim + NYPD confirmed | A1 | RICO-01 |
| EFTA01304323 | NYC surveillance cameras (cont.) | A1 | RICO-01 |
| EFTA00017909 | SDNY Berman: "subpoena estate for all videos and pictures" (Nov 2019) | A1 | RICO-08 |
| EFTA01268839 | Thomas West Air Limited — closed Dec 2019 by Indyke | A1 | RICO-06, 07 |
| Document ID | Description | Grade | Cited In |
|---|---|---|---|
| EFTA02634615–EFTA02634622 | Carbyne warrant exercise + controlling person confirmation (corporate records) | A2 | RICO-06 |
| EFTA02632339–EFTA02632344 | Carbyne warrants (cont.) | A2 | RICO-06 |
| Document ID | Description | Grade | Cited In |
|---|---|---|---|
| EFTA02620480 | "Black money" — Epstein to Krauss (Oct 13, 2018) | A2 | RICO-01, 02, 05, 08 |
| EFTA02256494 | "Tell him two different charities" — $60K Edge Foundation splitting | A2 | RICO-01 |
| EFTA00736776 | MC2 scout Siad: "12 girls the first week… 13 others the second week" | A2 | RICO-01 |
| EFTA01869796 | MC2 offices — New York, Miami, Tel Aviv | A2 | RICO-05 |
| EFTA02335776 | Maxwell recruits "5 models who are the serving girls" for Epstein dinner (Apr 2003) | A2 | RICO-02, 05 |
| EFTA02335777 | Maxwell dinner staffing (cont.) — disclosed to Clinton/Pritzker | A2 | RICO-02, 05 |
| EFTA02441812 | Marcinkova Flip video: "they don't realize the camera picks up what they are saying" (Apr 2009) | A2 | RICO-05 |
| EFTA02457593 | Barak: "Reporty is moving very well… met with NYPD, Chicago Police" | A2 | RICO-06 |
| EFTA02465592 | Barak: "similar arrangement to the one we had in Reporty" | A2 | RICO-06 |
| EFTA02351206 | Epstein promoted Reporty to Junkermann | A2 | RICO-06 |
| EFTA02576442 | Smith: Twitter IPO — "she cannot email you re this" | A2 | RICO-05 |
| EFTA02382763 | Sahni discussed payroll directly with Epstein | A2 | RICO-05, 08 |
| EFTA00013730 | Epstein at Tel Aviv Hilton Apr 2008 — zero flights to Israel | A2 | RICO-05, 06 |
| EFTA02419104–05 | Isabel Maxwell invoiced Epstein from Malibu (Sep–Oct 2010) | A1/A2 | RICO-05 |
| EFTA01316670 | Maxwell FedEx → Andre Desmarais, Montreal (Dec 2003) | A2 | RICO-06 |
| Document ID | Description | Grade | Cited In |
|---|---|---|---|
| EFTA02410629 | Gates email to Nikolic forwarded to Epstein (cancellation of dinner) | A2 | RICO-04 |
| EFTA00649520 | Agreement thread with Gates/Nikolic/Epstein/Larry Cohen | A2 | RICO-04 |
| EFTA02516793 | Epstein to Gates: "minimize your involvement" | A2 | RICO-04 |
| EFTA01899979 | "Make bill your bitch" | A2 | RICO-04 |
| EFTA01977118 | Walker forwards Sinofsky internal email ("Confidential please…") | A2 | RICO-04 |
| EFTA02076591 | Groff welcome letter for Walker visit to Epstein’s home | A2 | RICO-04 |
| EFTA02411848 | Epstein science roster (Nowak, Krauss, Trivers, Wolfe, Church, Walker) | A2 | RICO-04 |
| EFTA01297125 / EFTA01777305 / EFTA00650073 | Goertzel/OpenCog funding support chain | A2 | RICO-04 |
| EFTA01300990 / 01300992 / 01300994 | UBS hires forwarded to Staley by Epstein | A2 | RICO-04 |
| EFTA01361262 | Novamente invoice ("Algorithm DNA database management") | A2 | RICO-04 |
| Document ID | Description | Grade | Cited In |
|---|---|---|---|
| EFTA00810724–EFTA00810725 | Ruemmler bio (former WH Counsel; Latham return) | A2 | RICO-04 |
| EFTA_R1_01654003 | AG nomination deliberation with Epstein | A2 | RICO-04 |
| EFTA00869511 | Jagland + Barak meetings with Ruemmler at Epstein’s | A2 | RICO-04 |
| EFTA02592865 | Epstein: "kathy will decline attny general job today" | A2 | RICO-04 |
| EFTA00502917 | Schedule: lunch w/ Ruemmler + Barak same day | A2 | RICO-04 |
| EFTA_R1_00936301 | Brad Karp joins Ruemmler meeting | A2 | RICO-04 |
| EFTA_R1_01885166 / EFTA_R1_01885123 / EFTA_R1_01885170 | Trump financials analysis; "Omg. John Dowd???"; legal ethics query | A2 | RICO-04 |
| EFTA00469679 / EFTA00470931 | Ruemmler + Ariane de Rothschild scheduling; Ruemmler + Reid Hoffman same day | A2 | RICO-04 |
| EFTA00305390–EFTA00305394 | Latham & Watkins vCards | A2 | RICO-04 |
| EFTA02597597 | Bank Leumi DOJ settlement intelligence; Ruemmler CC’d | A2 | RICO-04 |
| EFTA00310331–EFTA00310336 | STC–EdR contingency agreement | A2 | RICO-04 |
| EFTA00669908 | Epstein email: EdR settlement outcome + $25M fee | A2 | RICO-04 |
| Document ID | Description | Grade | Cited In |
|---|---|---|---|
| EFTA_R1_00537119 | Colony Capital email confirming Jan 16, 2012 Sheikh Hamad meeting at Epstein’s | A2 | RICO-04 |
| EFTA_R1_00863332 | Sheikh Hamad time change at 71st St. | A2 | RICO-04 |
| EFTA_R1_00576575 | "LUNCH wMBarak and Tom Barrack" (Aug 29, 2016) | A2 | RICO-04 |
| EFTA_R1_00568896 | "10:15 Tom Barrack and Tetje" (Sep 20, 2016) | A2 | RICO-04 |
| EFTA01614233 | iMessage: "Met ur Saudi friend! He loves u!!" | A2 | RICO-04 |
| EFTA_R1_00254370 | "Just saw Sultan who likes you a lot!" | A2 | RICO-04 |
| EFTA_R1_00180634 | "I am in Dubai" thread (Oct 5, 2010) | A2 | RICO-04 |
| Document ID | Description | Grade | Cited In |
|---|---|---|---|
| EFTA01266434 | Shuliak trust bequest — $10M cash + $10M annuity (2017 Trust) | A1 | RICO-05 |
| EFTA00016865 | Will — Executors Indyke/Pagano; Successors Staley/Farkas | A1 | RICO-05 |
| EFTA00016876 | Will — Executors Indyke/Pagano/Staley; Successors Mitchell/Farkas | A1 | RICO-05 |
| EFTA00016884 | Will — Executors Indyke/Mitchell/Staley; Successors Viscidi/Farkas | A1 | RICO-05 |
| EFTA00027979 | Final will — Staley removed; Boris Nikolic named successor | A1 | RICO-05 |
| EFTA00128637 | FBI EC: $15M post‑death transfer + will names Nikolic executor | A1 | RICO-05 |
| EFTA01283088 | Beller options trading authority on Epstein accounts | A1 | RICO-05 |
| EFTA01468599 | Beller personal Gmail for derivatives valuations | A2 | RICO-05 |
| EFTA01455087–01470532 | Gmail derivatives valuation chain — Beller + Brennan | A2 | RICO-05, 06 |
| Document ID | Description | Grade | Cited In |
|---|---|---|---|
| EFTA00037187 | FBI internal chain — DB investigation, Morris proffer, Indyke targeting, Maxwell questions (Mar–Aug 2020) | A1 | RICO-02, 05, 06, 08 |
| EFTA00022527 | SDNY grand jury subpoena to DB (Jul 11, 2019) | A1 | RICO-02 |
| EFTA00028446 | DOJ discovery to Epstein at MCC — "Deutsche Bank Records" (Aug 5, 2019) | A1 | RICO-02 |
| EFTA01307722 | FBI returned property — diamonds, $50K, Treasury badge, 5 passports (Aug 2, 2019) | A1 | RICO-02, 06 |
| EFTA00021666 | DOJ Dataset 8 — aviation entity closures | A1 | RICO-06 |
| Document ID | Description | Grade | Cited In |
|---|---|---|---|
| EFTA00334484 | Apollo meeting scheduling (Nov 2015) | A2 | RICO-02, 07, 08 |
| EFTA00334513 | Apollo meeting chain (cont.) | A2 | RICO-02, 08 |
| EFTA00334461 | Apollo redirect chain | A2 | RICO-08 |
| EFTA00334966 | Epstein calendar — Morris 3pm, Leon Black 4pm at Apollo | A2 | RICO-06 |
| EFTA00335373–391 | Groff scheduling Morris appointments | A2 | RICO-08 |
| EFTA01313056 | Belzberg / Second City Capital / COUQ Foundation ($30M) | A1/B | RICO-06 |
| EFTA02731479 | Leon Black $62.5M USVI settlement | A1 | RICO-06 |
| EFTA00009962 | $10M Gratitude America grant | A1 | RICO-06 |