SVE-13 — v1.29 — February 12, 2026
v1.29: Round 3 — Hyperion Air IDENTIFIED as Bell 430 helicopter (N901RL), Indyke=Corp Sec, Visoski=FAA registrant (DOJ Data Set 8 EFTA00021666). Freedom Air Petroleum full banking: $25K initial, Beller/Indyke/Brennan signers, closed Dec 31 2019, $24,342→Epstein Estate. Plan D LLC = Gulfstream G550, Epstein member, Visoski manager. Graph findings: Kellen 308 flights, $1.08B JPMC SAR confirmed, Butterfly Trust ZERO financial edges (major gap), Caterpillar Trust mislabeled as Person with victim flag.
v1.27: Phase 3 — Added Epstein Corporate Structure entity relationship diagram with 29+ named entities, key intermediaries, EFTA citations, and entity count summary.
v1.26: Version cleanup + editorial — added UNVERIFIED caveat to Phase 1A graph transaction table, added evidence grade (B) + UNVERIFIED caveats to Leon Black $75M/yr advisory fees, softened "trafficking island" → "Little Saint James Island" in changelog.
v1.25: Phase 2F credibility audit — verified all 7 critical fixes in BROADER FINANCIAL CONTEXT table: $146M Clinton (1000x error flagged), $500M Wexner (direction reversed), $640M/$40M Trump (struck through in both tables), $9M Gates/$18.5M DOJ (UNVERIFIED caveats), $38.8M Maxwell double-count noted ($30.7M Wyden primary), data integrity warning header added.
v1.2: Added trading activity section (USDCNH, Turkey/CNH, XLK, crude vol, EURUSD), JSC Interiors LLC, KYC case count
v1.3: Batch 7-9 — $159M Southern Financial positions, $20M Kellerhals wire, $75M USD/CNH put, stock monitoring portfolio, Twitter trade structure, STOXX Europe swap
v1.4: Batch 13-15 — Copper trade Gmail approvals (EFTA01461827), XLK options London pitch (EFTA01479416), physical EUR withdrawal for Indyke (EFTA01345572/629), Zorro Development Corp USVI payments (EFTA01286123/169/229), Epstein personal $2M+ balance (EFTA01286090)
v1.5: Batch 16-19 — Full Feb 2015 derivatives snapshot: CDS BRASOV, TWTR, USD/CNH $75M, oil vol $10M, net +$733K (EFTA01472342). Citi preferred $1.76M trade (EFTA01385606). All 4 Southern accounts funded from JPMorgan NYC (EFTA01283800).
v1.6: Batch 20-23 — $1.68M margin call EURUSD risk reversals (EFTA01357884), Turkey CDS + CNH call spread $10M notional (EFTA01475495), $40K cash withdrawal daily limits (EFTA01345543/547/554/559), Butterfly Trust Maxwell as named beneficiary (EFTA01295581).
v1.7: Batch 24-27 — Full pipeline revenue ($4.9B assets, $56M revenue), STC $20M to Kellerhals (USVI property escrow), $5M Gratitude → Morgan Stanley, $10M to Boothbay Absolute Return, Haze → Alostar → Kellerhals multi-hop, March 2016 pattern — large outflows in final weeks before closure.
v1.8: Batch 28-32 — Epstein-Black-Morris financial triangle: Leon Black lending brokered by Epstein through Morris (EFTA01463149/150), art loan + ISDA + credit consolidation for Black (EFTA01447770/771/772 + EFTA01468614), off-book real estate pitch East Village buildings ("not a db deal"), aircraft finance discussions, TWTR TRS missed monthly reset payment (operational dysfunction, CB&S management visibility), trade tracking formalized Jan 2016 ($24.75M AAPL, JPYKRW unwind, Brazil CDS unwind).
v1.9: Batch 33-38 — KCP revenue $24M YTD May 2015 (Southern Financial in Feb revenue), JEGE Inc. $100K+/month cash flows ($391K May deposits), LSJE LLC "no business purpose" household payroll entity, Physical euro operations via AFEX vendor (minimizing FX costs), ACU/AML exemption bug affecting high-risk entities (JEGE/LSJE auto-exempted from compliance reviews).
v1.10: Batch 39-44 — Structured notes: BNP Paribas 10% callable yield note pitch on AAPL/BK (EFTA01383194), NES LLC overdue ACU entity under Morris (5 days overdue for compliance review), Personal Gmail addresses on valuation distribution (jabwcpa@gmail.com, harrybeller@gmail.com receiving DB derivatives valuations — compliance weakness).
v1.11: Batch 45-50 — Complete entity balance map (Morris on 10+ Epstein entities simultaneously, ~$2M+ combined Apr 2016 balances), Neptune LLC ($100K-$155K balances Apr-Jun 2016, previously unidentified USVI entity, KYC'd from Oct 2013), Haze Trust had margin trading at JPM (J.P. Morgan Securities LLC brokerage, 53 statements), Angela + Joakim as STC wire operations contacts (Kellerhals-side coordination), 492 total JPM statements confirmed (231 personal + 208 FTC + 53 Haze Trust).
v1.12: Batch 51-55 — $400K wire to FT Real Estate, FirstBank Puerto Rico, Aug 2015 (EFTA01479252). Cash structuring: $22K+ consecutive-day withdrawals from Indyke PLLC + Epstein accounts, no CTR filed (EFTA01346001, EFTA01346010). FT Real Estate entity details added.
v1.13: Batch 56-60 — 🔥🔥 $100K cash withdrawal Jan 2018, branch ordered extra $100 bills (EFTA01345784-790). 🔥🔥 LSJE wire to Minsk Transit Bank (Belarus) Mar 2019 (EFTA01288310). Wires to SV Enterprises (Amarillo National Bank) and American Export Company (Wells Fargo). $400K internal transfer Epstein personal to LSJE. Epstein personal account flows: Dec 2018 $8.4M balance, Jan 2019 $3.6M, Apr 2019 $559K — $10M+/month throughput. $19K ATM withdrawals Jan 2019. LSJE active $300K+/month (Nov 2016 $244K, Mar 2017 $362K). Debit card limit increase $1K → $12K Dec 2017.
v1.15: Batch 68-75 — 🔥🔥🔥 $10K wire to Sberbank Irkutsk, Siberia — "expense reimbursement" to Bolotov from Little Saint James, same day as $300K LSJ wire (EFTA01273102). Wire routing: DB → FirstBank PR → BNY Mellon → Sberbank Russia. FT Real Estate $150K Apr 2016, combined $550K+ (EFTA01273089). JEpstein VI Foundation $52K return Sep 2016 (EFTA01273059). Laurel Inc $180K Oct 2016 — owns 358 El Brillo Way Palm Beach (EFTA01273149). $4.5M Petroleos de Venezuela bonds JPM→DB Nov 2013 via Citibank Frankfurt/Euroclear — sanctions-sensitive PDVSA sovereign debt (EFTA01344162+). FirstBank Puerto Rico identified as primary intermediary for all USVI/international routing.
v1.16: Batch 76-85 — AFEX $7,500 check just under CTR threshold Jul 2014 (EFTA01292220). Kirby AFEX euro request for exact $7,500 (EFTA01345420). Plan D LLC growth timeline: $10K → $20K → $93K → $593K (Jul 2016 — Mar 2018) — 60x growth under Oldfield (EFTA01287431+).
v1.17: Batch 86-95 — 🔥🔥🔥 Full SAR text (EFTA01345993): Indyke stated "avoid paperwork and going over his limit," asked about CTR thresholds, split transactions Apr 26-27, 2017 and Jul 20-21, 2016. Epstein balance $3.4M, Indyke PLLC $414K. $37M Twitter TRS confirmed Morris cc'd (EFTA01479280). MCD + Twitter derivative pricing Mar 2015 (EFTA01472677, 01472683). Jeanne Brennan authorized on options account (EFTA01283088). FBI returned Epstein property Aug 2, 2019: diamonds, $50K cash, Treasury badge, 5 passports (EFTA01307722). DOJ discovery to Epstein at MCC Aug 5, 2019 — Deutsche Bank Records named category (EFTA00028446).
v1.14: Batch 61-67 — 🔥🔥🔥 $800K wires to LSJ Employees LLC, Little Saint James Island — $300K Feb 2016 + $500K Apr 2016 (EFTA01273181/198). DB processed wires to Little Saint James Island. Gratitude America wires: $250K Apr 2016 + $150K Dec 2017 to USVI (EFTA01273122/131). New entity balances: Hyperion Air LLC $164K (EFTA01285822), NES LLC $0 May 2019 (EFTA01282015), Zorro Management declining $19K→$854 (EFTA01287838+), 2007 Insurance Trust $241 (EFTA01285993), JEGE Nov 2013 $340K (EFTA01284321), Neptune Nov 2013 $125K (EFTA01284282).
v1.18: Batch 96-105 — Key timeline additions: Dec 9, 2015: AML Compliance inquiry to Morris re: $400K FT Real Estate wire (EFTA01479252) — overturns Morris compliance null result. Oct 18-22, 2018: Hart KYC approval chain — Chung needed Hart's sign-off for KYC remediation (EFTA01384347, 01386746). Nov 7, 2018: Oldfield lobbied to keep Epstein — "frivolous lawsuit," "accept this matter as closed" (EFTA01383916, 01384810, 01384859). Nov 13, 2018: Gallivan "I approve continuing this relationship" — explicit final business-line approval (EFTA01383915). Southern Financial signature card: Epstein + Indyke + Brennan (EFTA01298084).
v1.19: Batch 106-115 — 🔥🔥🔥🔥 Leon Black Triangle complete timeline: Epstein brokered DB lending to Black through Morris from Apr 2013 (EFTA01463149). Apollo meeting expanded — Morris was originally going to Epstein's house before redirect (EFTA01344840-859). Fekkai Salon/Maybach infrastructure overlap documented. Akin Gump/SDNY legal timeline: Aug 20, 2019 proffer proposal, Sep 12, 2019 proffer session, Nov 19/Dec 24, 2019 subpoena productions, Aug 2020 USVI AG subpoena blocked by SDNY.
v1.20: Batch 116-125 — 🔥🔥🔥 KCP Pipeline document (EFTA01460399, Sep 16, 2013): Epstein valued at $1M+/year revenue, $150mm AUM immediate, >$1Bn NW, "Referrals" explicitly listed — the business case. $150K wire to FT Real Estate Apr 2016 (EFTA01273089), second wire = $550K+ total (already in Batch 68-75). DB→TD Bank pipeline confirmed: Apr 9, 2019 outgoing transfer (EFTA01268308).
v1.21: Batch 133-140 — Timeline additions: Sep 4, 2013: Brash flags "criminal convictions" to Franklin/Lightbody (EFTA01360710). Sep 16, 2013: Morris: "epstein sending over about $200 from JP" (EFTA01344429). Sep 17, 2013: Both co-heads congratulate Morris (EFTA01344411/428). Dec 16, 2013: ECM carve-out for Epstein (EFTA01460581). Jan 21, 2014: Santander IPO allocation request — 150K shares (EFTA01460596). Jan 23, 2015: Quintessentially Platinum list includes Epstein alongside Wilbur Ross (EFTA01460885).
v1.22: Batch 151-160 — 🔥🔥🔥 Mass pre-arrest account closures May 2019 (EFTA01383970, 01387875): Bella Klein directed closure of 6 Epstein entity accounts (SFL ×2, STC ×2, JEGE, Hyperion Air) 2 months before arrest. 🔥🔥 Karyna Shuliak joint account closure Feb–Apr 2019 (EFTA02315251-255): Epstein's last girlfriend had joint DB account, Klein managed closure, "no phone number on file" = KYC failure. 🔥🔥 First Bank USVI estate closures Dec 2019 (EFTA01268833-839): Jeepers Inc $192K closing check, Indyke as co-executor closed Thomas West Air, FSF LLC, Link Squash, Freedom Air Petroleum at First Bank VI. $189M AUM within 4 months (EFTA01345003). New entities: Thomas West Air Limited Inc, FSF LLC, Link Squash, Freedom Air Petroleum.