| 1 |
Sex Trafficking / Recruitment of Minors |
2001–2019 |
Per-girl payments ($200–$600); recruiter bonuses; "bring another girl" chain; MC2/Brunel visa pipeline; VS channel; Maxwell "5 serving girls" dinner staffing; Kates "50 for the year"; Marcinkova video ("they don't realize the camera picks up"); hidden cameras at PB/NYC; Kellen 308 flights |
A1 |
1, 2, 3, 4, 14 (Maxwell/Kellen/Marcinkova/Groff), 17 (Kates) |
RICO-01 §1–3; RICO-02 §Pre-1998, §1998–2013; RICO-05 Cards 1–4, 14, 17; RICO-08 §I |
| 2 |
Financial Facilitation (Cash/WU + Institutional Banking) |
2004–2019 |
WU wires to Jane Doe #13; $200/$100/$200 splits; DB 40+ accounts/$57M+ flows; JPM $1.28B SARs; $2.65M Butterfly Trust to co-conspirators; $800K LSJ wires; $40M+ Kellerhals wires; MC2 sealed wire (Dec 2013); $4.5M PDVSA bonds; $24.75M AAPL; Leon Black triangle ($230M+); Gratitude America; Packard Approval Email override; "Success Story" showcase; KCP Pipeline $150M/$1M p.a./$4.9B pipeline; Morris JPM→DB bridge (492 statements); Erdoes "Y" on Leon Black |
A1 |
4, 5 (Morris), 6 (Indyke), 7 (Beller), 8 (Packard), 9 (Harris), 10 (Franklin), 11 (Lightbody), 12 (Oldfield), 13 (Supporting DB), 14, 18 (Klein), 19 (Shuliak), 20 (Will Executors) |
RICO-01 §4a–4c; RICO-02 §2013–2019; RICO-05 Cards 4–14, 18–20; RICO-06 §I–II, §G; RICO-07; RICO-08 §II–III |
| 3 |
Structuring / BSA Violations (31 USC §5324) |
2007–2019 |
Indyke 97× $7,500 withdrawals ($800K+); "avoid paperwork and going over his limit"; CTR threshold inquiries (May 2014, Apr 2017); consecutive-day splitting (Jul 2016, Apr 2017); confrontation meeting (Jul 25, 2017) — continued afterward ("familiar face" Sep 2017); cash alerts not triggering (Quigley Jun 2017); debit card 12× increase without AML; $100K in $100 bills (Jan 2018); Beller $1.72M POA cash at JPM; Shuliak parallel channel (14 sub-$10K requests via Klein/Kahn); €50K + AFEX $7,500 checks; expired ID for 4 years |
A1 |
6 (Indyke), 7 (Beller), 12 (Oldfield), 13 (Quigley/Wang/Madiar/Gillin), 18 (Klein), 19 (Shuliak) |
RICO-01 §Structuring; RICO-02 §2017–2018; RICO-05 Cards 6–7, 12–13, 18–19; RICO-06 §II.E (Indyke cash, Shuliak cash, debit card, €50K); RICO-08 §III |
| 4 |
Institutional Money Laundering (18 USC §1956/§1957) |
2013–2019 |
DB onboarded with full knowledge of conviction; Approval Email reused 5 years across 6+ entities; AML-2 told Harris "40 underage girls"; PEP never escalated (Franklin Oct 2018); ARRC conditions never communicated; Lightbody "misinterpreted" monitoring; "normal for this client" clearances; ACU software bug exempting high-risk entities; GA/BV70 circular donation + Plan D return; "black money" email (Epstein→Krauss Oct 2018); Enhanced Education sole signing authority; payment splitting "Tell him two different charities" ($60K Edge); JPM five-year SAR gap; $3.5M unreported JPM cash; retroactive $1.28B SARs filed post-death; JPMC→DB handoff (same month); DB $150M NYDFS penalty |
A1 |
5 (Morris), 8 (Packard), 9 (Harris), 10 (Franklin), 11 (Lightbody), 12 (Oldfield), 13 (Gallivan/Hart/Quigley/Wang/Smith/Sahni/Campelli) |
RICO-01 §4b–4c, §Institutional ML; RICO-02 §2013 Onboarding, §2014–2016, §2017–2018; RICO-05 Cards 5, 8–13; RICO-06 §II.A–D, §II.I, §G; RICO-07; RICO-08 §II–III |
| 5 |
Obstruction / Witness Tampering |
2005–2026 |
NPA co-conspirator immunity (2007–08, Dershowitz architect); joint defense agreement (Dershowitz/Lefcourt/Starr); Fifth Amendment invocations (Maxwell, Kellen, Marcinkova, Groff — Maxwell again Feb 2026); "keep quiet / taken care of" language; Rodriguez convicted of obstruction (deterrent); Conrad Black press suppression (2003); Zuckerman media coordination (2015); Epstein coaching Maxwell statements ("clinton story easily disproved"); pre-arrest cleanup (6 accounts closed May 2019, Klein); Oldfield reference letter on DB letterhead (Mar 2019); post‑death $15M transfer to Southern Country International (executor control); Indyke re-forwards 2011 victim allegations to lawyers (Apr 2019); BNY ¶23 — Indyke/Kahn/Groff/Klein "instill fear" in Doe (2019); missing surveillance tapes; Gallivan "comfort with continuing" (Nov 2018); FBI 258 pages deleted under FOIA |
A1 |
6 (Indyke), 12 (Oldfield), 13 (Gallivan/Hart), 14 (Maxwell/Kellen/Marcinkova/Groff), 15 (Obstruction Layer), 18 (Klein), 21 (Dershowitz) |
RICO-01 §5; RICO-02 §2007–2008, §2019; RICO-05 Cards 14–15, 18, 21; RICO-06 §II.F, §II.I; RICO-08 §I, §IV–V |
| 6 |
Logistics / Transportation / Asset Control |
1995–2019 |
Aviation chain N415LM→Plan D→N212JE→N550GP; DB banked Hyperion Air, Plan D (60× growth), Freedom Air Petroleum, Thomas West Air; Groff FlightAware tracking; Maxwell 517 flights / Kellen 308 flights across 90 airports; TECS/CBP Seattle-Vancouver crossing (Mar 2014); LSJ funding ($800K); Zorro Ranch funding; hidden cameras (PB: covert in clocks; NYC: victim + NYPD confirmed; 2010–2014 procurement escalation); Canadian cross-border servicing (CIBC Montreal, RBC Toronto); zero Israel flights but Tel Aviv Hilton documented; Plan D 60× balance growth under Oldfield; USVI ATM limit negotiations (Feb 2018) |
A1/A2 |
2 (Scheduling), 3 (Pipeline/MC2), 5 (Morris — Zorro acct), 7 (Beller — Freedom Air signer), 12 (Oldfield — Plan D growth), 14 (Maxwell/Kellen/Groff — flights), 19 (Shuliak — multi-property coordinator), 20 (Will Executors — Visoski as Plan D manager) |
RICO-01 §6; RICO-02 §2014–2016; RICO-05 Cards 2–3, 12, 14, 19–20; RICO-06 §II.E (aviation entities), §III (cross-border); RICO-08 §V |
| 7 |
Correspondent Banking Facilitation (§1956) |
2013–2019 |
BNY Mellon $600M+ through Epstein-linked accounts; 270 suspicious wires ($378M) flagged only post-arrest; BNY in Sberbank Irkutsk routing chain (DB Trust→FirstBank PR→BNY→Sberbank Russia); $10K to Sberbank Irkutsk "expense reimbursement" from LSJ; LSJE wire to Minsk Transit Bank, Belarus (Mar 2019); DB/FBME Bank dollar-clearing after FinCEN advisory; DB/Danske Estonia $267B cleared; $4.5M PDVSA bonds via Citibank Frankfurt/Euroclear; RBC Toronto wires; CIBC Montreal subpoenaed |
A1 |
5 (Morris), 6 (Indyke — LSJE signatory), 7 (Beller), 12 (Oldfield) |
RICO-01 §Correspondent; RICO-02 §2016; RICO-05 Cards 5–7, 12; RICO-06 §II.E (Sberbank, Belarus, PDVSA), §III (Canadian/UK), §H (BNY); RICO-08 §II |