| NYDFS Consent Order (Jul 6, 2020) |
$150M penalty; 13 redacted roles; 40+ accounts; AML override; structuring; Lightbody misinterpretation; Butterfly Trust; home visit; ARRC; "40 underage girls"; PEP never escalated; all co-conspirators invoked Fifth |
A1 |
RICO-01, 02, 05, 06, 07, 08 |
| BNY Complaint (1:25-cv-08525-JSR) |
$600M+ through Epstein accounts; 270 suspicious wires ($378M); ¶3 (4,725+ wires, $1B+); ¶23 (Groff/Klein intimidation); ¶48 (attorney-client privilege shield); ¶49 (Beller "kept books"); ¶69 (Indyke structured accounts); ¶74 (structured withdrawals); ¶75 (Beller); ¶117-118 (MC2/JPM LOC); ¶257 (MC2 credit line) |
A1 |
RICO-01, 02, 05, 06, 08 |
| Doe v. Deutsche Bank (1:22-cv-10018) |
Names Packard ("Charles Packard"), Harris as COO WMA; onboarding memo details |
A1 |
RICO-05 |
| Stroll v. Epstein, 818 F. Supp. 640 (SDNY 1993) |
I.A.G. $450K fraud; "done with mirrors" |
A1 |
RICO-02, 06 |
| CVRA Ruling (2023) |
Federal judge: DOJ violated Crime Victims' Rights Act in NPA handling |
A1 |
RICO-02, 08 |