💰Bank Statement • 000-000-0000

“The document is a bank statement for a household account held by Jeffrey E. Epstein, Ghislaine Maxwell, and Alfredo Rodriguez, detailing transactions and account balances between October and December 2004. The statement shows various deposits, checks, and wire transfers, with significant transaction...”

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📋Court Filing • #281849/clw

“The plaintiff in a case against Jeffrey Epstein and Sarah Kellen filed a notice with the court indicating that they had provided answers to interrogatories propounded by Epstein's legal team on January 16, 2009. The notice was filed by attorneys Jack Scarola and Jack P. Hill on February 13, 2009. Th...”

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📄API/HIT DATA records • 042814

“The document contains a series of API/HIT DATA records detailing the travel history of Jeffrey Epstein, including flight information, airport transactions, and other relevant data. These records span multiple dates and locations, providing a comprehensive overview of Epstein's travel activities. The...”

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📄TECSII Primary Query History • 04282014

“The document is a TECSII Primary Query History report detailing Jeffrey Epstein's travel history, including multiple airport queries and passenger activity records from various airports, primarily between 2013 and 2014.”

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📄Search Warrant Return • 05-368

“This document is a Search Warrant Return from the Palm Beach Police Department, detailing property seized from a location associated with Jeff Epstein, including various items like phone message books, file folders, and photographs.”

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