February 12, 2026
AI-generated report (Claude, Anthropic) — iteratively fact-checked against source documents but may contain errors. Verify claims against linked EFTA sources before citing. No affiliation with Anthropic.

SHELL COMPANY, FINANCIAL VEHICLE & DARK MONEY FLOW INVESTIGATION

Supplementary Entity Map -- Epstein Files (218GB DOJ Release)

Forensic Database Analysis Report

Date: 2026-02-10
Databases Analyzed:
- the primary document text database (519,520 redacted text fragments)
- the Dataset 10 document text database (434,721 redacted text fragments)
- the OCR text extraction database (38,955 OCR pages)
- the entity relationship database (489 persons, 12 shell companies, 9 organizations)

Total Queries Executed: 44+ primary queries across all document collections
Known Entity Baseline: 95+ entities under RM CODE 82289

SOURCE NOTE: All DB-SDNY-####### Bates numbers in this document are Deutsche Bank document production references from EFTA00027019 (Exhibits A-E: master transaction tables compiled by SDNY from Deutsche Bank records).

EXECUTIVE SUMMARY

This investigation identified 57 NEW or under-mapped entities, financial vehicles, and money flow channels not present in the existing 95+ entity map. Critical findings include:

  1. JEEPERS INC -- A previously under-analyzed Deutsche Bank brokerage entity that served as the primary capitalization vehicle for Epstein's NOW/SuperNOW accounts, moving $75M+ in 2013-2019
  2. ELLMAX LLC -- Ghislaine Maxwell's personal shell company with its own JPMorgan bank accounts, used for consulting income
  3. Industrial Integrity Solutions LLC -- New Mexico entity used to purchase Epstein aircraft from estate
  4. The complete Rothschild-Black-Apollo money pipeline -- $158.5M+ documented through Southern Trust
  5. Blockchain Capital fund investments -- $15M returned to 2017 Caterpillar Trust in 2018
  6. Gratitude America charitable fund distribution channels -- documented flow to multiple foundations
  7. Multiple previously unmapped JPMorgan account entities under RM CODE 82289

PART I: NEW SHELL COMPANIES & CORPORATE ENTITIES

1. JEEPERS INC (Deutsche Bank Brokerage)

Date Flow Direction Amount
10/11/2013 Jeepers -> JE NOW Account $3,000,000
11/14/2013 Jeepers -> JE NOW Account $2,000,000
12/20/2013 Jeepers -> JE NOW Account $2,000,000
1/30/2014 Jeepers -> JE NOW Account $2,000,000
2/20/2014 Jeepers -> JE NOW Account $4,000,000
4/11/2014 Jeepers -> JE NOW Account $3,400,000
5/6/2014 Jeepers -> JE NOW Account $2,000,000
6/11/2014 Jeepers -> JE NOW Account $3,000,000
7/16/2014 Jeepers -> JE NOW Account $2,000,000
8/19/2014 Jeepers -> JE NOW Account $2,500,000
10/2/2014 Jeepers -> JE NOW Account $2,500,000
1/5/2015 Jeepers -> JE NOW Account $2,500,000
2/10/2015 Jeepers -> JE NOW Account $2,000,000
3/13/2015 Jeepers -> JE NOW Account $2,000,000
3/27/2015 Jeepers -> JE NOW Account $2,000,000
4/16/2015 Jeepers -> JE NOW Account $2,000,000
5/18/2015 Jeepers -> JE NOW Account $2,000,000
6/12/2015 Jeepers -> JE NOW Account $2,000,000
7/9/2015 Jeepers -> JE NOW Account $3,200,000
8/20/2015 Jeepers -> JE NOW Account $2,000,000
10/7/2015 Jeepers -> JE NOW Account $2,000,000
10/29/2015 Jeepers -> JE NOW Account $2,500,000
1/8/2016 Haze Trust -> Jeepers DB Brokerage $20,000,000
9/9/2016 Jeepers -> JE NOW Account $2,000,000
2/7/2019 Jeepers -> JE NOW Account $3,276,640

2. ELLMAX LLC

3. NEPTUNE LLC

4. NES LLC

5. ZORRO MANAGEMENT LLC

6. ZORRO DEVELOPMENT CORP

7. HBRK ASSOCIATES INC

8. 116 EAST 65TH STREET LLC

9. 118 EAST 65TH STREET LLC

10. NEW YORK STRATEGY GROUP LLC

11. E MANAGEMENT NEW YORK LLC

12. ASHLEY REAL ESTATE LLC

13. ASHLEY HOLDINGS

14. KEYHOLE PARTNERS LLC

15. SFL LLC

16. LSJ LLC / LSJE LLC

17. 1029 LLC

18. SHMITKA AIR INC

19. FREEDOM AIR INTERNATIONAL INC

20. AIR GHISLAINE INC

21. TERRA MAR PROJECT INC

22. MAX FOUNDATION

23. INDUSTRIAL INTEGRITY SOLUTIONS LLC

24. FLYING V AVIATION LLC

25. EL ROTHSCHILD LLC

26. FREESTREAM AIRCRAFT (BERMUDA) LIMITED

27. ISLAND GLOBAL YACHTING LTD

28. DELSON INTERNATIONAL INC

29. BRAVEN FILMS LLC

30. AVJET CORPORATION

PART II: INVESTMENT FUNDS & FINANCIAL VEHICLES

31. BLOCKCHAIN CAPITAL IV LP / PARALLEL FUND IV LP / III DIGITAL LIQUID VENTURE FUND LP

32. TUDOR FUTURES FUND

33. BOOTHBAY MULTI STRATEGY FUND LP / BOOTHBAY ABSOLUTE STRATEGIES FUND LP / BOOTHBAY ABSOLUTE RETURN STRATEGIES LP

34. NEOTENY 3 LP

35. VALAR GLOBAL FUND II LP / VALAR GLOBAL FUND III LP

36. HONEYCOMB VENTURES I LP / HONEYCOMB PARTNERS

37. COATUE ENTERPRISES LLC

38. BARACK PERRAZZANO KIRSCHBAUM AND NAGELBERG CLIENT FUND

39. CARGOMETRICS TECHNOLOGIES LLC / CARGOMETRICS COMPASS FUND LP

40. ALPHAKEYS MILLENNIUM FUND LLC

41. ATLAS ENHANCED FUND LP

42. LEDGERX (NYBX INC)

43. EGC CAPITAL LLC

44. ALPHA GROUP (CAPITAL)

45. SEED MEDIA GROUP

PART III: LEON BLACK / APOLLO / ROTHSCHILD MONEY PIPELINE

Complete Documented Transaction Flow (EFTA00027019 Exhibit A):

Leon Black / Rothschild Group -> Southern Trust Company Inc:

Date Payer Amount Bates #
10/15/2013 Leon and Debra Black $8,500,000 DB-SDNY-0002962
12/18/2013 Black Family Partners LP c/o Apollo Management $10,000,000 DB-SDNY-0003484
4/25/2014 Leon and Debra Black $5,000,000 DB-SDNY-0003819
4/25/2014 Black Family Partners LP c/o Apollo Management $5,000,000 DB-SDNY-0003819
4/29/2014 Leon and Debra Black $15,000,000 DB-SDNY-0003819
7/15/2014 Narrow Holdings LLC c/o Elysium Management $20,000,000 DB-SDNY-0004009
10/16/2014 Leon and Debra Black $7,000,000 DB-SDNY-0004172
10/16/2014 Black Family Partners LP c/o Apollo Management $13,000,000 DB-SDNY-0004172
10/22/2014 Leon and Debra Black c/o Apollo Management $2,000,000 DB-SDNY-0004173
10/22/2014 Black Family Partners LP c/o Apollo Management $3,000,000 DB-SDNY-0004173
10/13/2015 Leon and Debra Black c/o Apollo Management $5,000,000 DB-SDNY-0004990
10/13/2015 Black Family Partners LP c/o Apollo Management $5,000,000 DB-SDNY-0004990
10/14/2015 BV70 LLC $10,000,000 DB-SDNY-0004999
12/17/2015 Edmond de Rothschild (truncated) Unknown --

TOTAL DOCUMENTED: $108,500,000+ (Black/Apollo) + $20,000,000 (Narrow Holdings/Elysium)

Key Entities in Pipeline:

Apollo Conflicts Committee Finding (EFTA02730996):

"Black did not pay Epstein in 2016. In April 2017, he made a final payment to Epstein of $8 million, which appears to be attributable to certain tax advisory and compliance services provided by Epstein. From 2013 through 2017, Black was under the misconception that his payments to Epstein would be tax deductible ('sixty cent dollars') because this is what Epstein had told Black."

PART IV: HAZE TRUST MONEY FLOWS (EFTA00027019 Exhibit D)

The Haze Trust operated as a major art liquidation and redistribution vehicle:

Date From To Amount
3/10/2017 Haze Trust Brokerage Haze Trust Checking $36,000,000
3/10/2017 Haze Trust Checking Haze Trust DBAGNY $35,999,000
3/27/2017 Haze Trust DBAGNY Plan D LLC Checking $15,000,000
6/19/2017 Christie's Inc Haze Trust Checking $7,725,000
9/25/2017 Sotheby's Haze Trust Checking $11,536,544
9/26/2017 Haze Trust Checking Haze Trust DBAGNY $15,000,000
10/24/2017 Sotheby's Haze Trust Checking $11,249,417
10/26/2017 Haze Trust Checking Haze Trust DBAGNY $13,000,000
6/22/2018 Haze Trust DBAGNY Southern Financial LLC $9,000,000
8/20/2018 Haze Trust DBAGNY Southern Financial LLC $5,000,000
9/17/2018 Haze Trust DBAGNY Southern Financial LLC DBAGNY $5,000,000
9/28/2018 Haze Trust DBAGNY Southern Financial LLC $8,000,000
10/1/2018 Haze Trust DBAGNY Southern Trust Company $10,000,000
10/24/2018 Haze Trust DBAGNY Southern Financial LLC $5,000,000
11/20/2018 Haze Trust Checking Southern Financial LLC $2,500,000

Haze Trust balance on 08/17/18: $40,583,100.79 (D account)
Haze Trust balance on 06/21/18: $49,460,098.13 (D account)

Key Finding: The Haze Trust was being liquidated through Christie's and Sotheby's art sales, with proceeds distributed to Southern Financial LLC and Southern Trust Company -- totaling $44,500,000+ in 2018 alone.

PART V: GRATITUDE AMERICA CHARITABLE FUND FLOWS (EFTA00027019 Exhibit E)

Recipients of Gratitude America MMDA funds:

Recipient Multiple Payments Purpose
Bruce and Marsha Moskowitz Foundation $50K (1/7/16), $50K (7/12/16), $50K (12/6/17) Charitable grants
Melanoma Research Alliance Foundation $225,000 (1/29/16) Charitable grant
First Bank of Puerto Rico Multiple transfers (1/21/16, 4/6/16, 12/11/17) Banking transfers
Morgan Stanley / Citibank $5M (3/2/16), Multiple Investment transfers
Cancer Research Wellness Institute $25,000 (2/28/18) Charitable grant
NPO Baleto Teatras $18,493 (4/2/18) Lithuanian ballet company
VSJ Baleto Teatra $10,000 (9/17/18) Lithuanian ballet company
Gratitude America Checking Multiple large transfers Internal redistribution

BV70 LLC -> Gratitude America: $10,000,000 (10/14/2015)

PART VI: ADDITIONAL PAYMENT RECIPIENTS (Exhibit C - NOW Account Payees)

Previously unmapped individuals/entities receiving payments from Epstein NOW accounts:

Recipient Total Documented Period
Adam Bly (Seed Media/Science) $145,484+ 2014-2015
Michelle Saipher / Darren Indyke $1,223,000 May 2014
Barry Jay Josephson (Producer) $200,000 Nov 2013
Island Global Yachting LTD $292,655 May 2014
David J Mitchell (Mitchell Holdings) $419,500+ Oct 2018-Apr 2019
Link Rockenbach P.A. (Law firm) $3,000,000 Oct 2018
Stone & Magnanini LLP (Law firm) $1,000,000 Oct 2015
Kellerhals Ferguson Kroblin PLLC $23,075,000 Nov 2015-Feb 2016
Gol Muchnik $500,000 Apr 2016
AIC Title Agency $2,000,000 Jul 2015
Joichi Ito $1,233,916+ 2014-2015
Delson International Inc $50,000 Oct 2016
Scott Graf Multiple via Firstbank PR 2009

CRITICAL FINDING: Kellerhals Ferguson Kroblin PLLC

PART VII: ACCOUNT STRUCTURE MAP (RM CODE 82289)

JPMorgan Private Bank Accounts (consolidated from balance sheets):

Active as of 08/17/2018:
| Entity | Category | Balance |
|--------|----------|---------|
| Jeffrey Epstein (personal) | N | $1,243,515.74 |
| Southern Financial LLC | D | $376,315.00 |
| Plan D LLC | O | $326,685.34 |
| JEGE LLC | D | $285,583.43 |
| Darren K. Indyke PLLC | D | $259,740.02 |
| HBRK Associates Inc | D | $149,498.33 |
| NES LLC | D | $264,466.13 |
| Gratitude America Ltd | N | $2,075,025.07 |
| Zorro Management LLC | O | $424,475.56 |
| The Haze Trust | D | $2,503,667.84 |
| Southern Trust Company Inc | M | (see below) |
| Butterfly Trust | M | $704,736.63 |
| Gratitude America Ltd (2nd) | M | $323,679.36 |
| Darren K. Indyke PLLC (Atty Tr) | M | $268,350.45 |
| The Haze Trust (2nd account) | D | $40,583,100.79 |
| Southern Financial LLC (2nd) | D | $534,440.04 |
| Southern Trust Company Inc (2nd) | D | $102,917.53 |

Additional accounts from DEVANE listing (EFTA01417674):
- Nancy and Michael Devane
- [Country] Club
- [Unknown] NS INC
- [Unknown] L LLC
- [Unknown] PLLC
- [Unknown] INC
- [Unknown] LTD
- [Unknown] LLC
- THE 2015 GRAT
- [CATERPI]LAR TRUST
- NETWORK INC
- [CO]MPANY INC
- [Unknown] LTD
- PLLC -
- L LLC
- [CO]MPANY INC
- GRAT
- 4 GRAT

Additional accounts identified:
- Neptune LLC
- Hyperion Air LLC / Hyperion Air Inc
- JEGE Inc (separate from JEGE LLC)
- The 2007 Jeffrey E. Epstein Insurance Trust #3
- New York Strategy Group LLC
- 116 East 65th St LLC
- 118 East 65th St LLC
- LSJ LLC / Darren K. Indyke PLLC
- Darren K. Indyke PLLC Atty Tr Acct (Account #000000811113828)
- Ellmax (Maxwell)
- Max Foundation (Maxwell)
- Terra Mar Project Inc (Maxwell)
- Air Ghislaine Inc (Maxwell)
- Shmitka Air Inc
- Freedom Air International Inc
- Aviloop LLC
- Laurel Inc
- Cypress Inc

PART VIII: PREVIOUSLY UNMAPPED BANKING RELATIONSHIPS

Deutsche Bank Infrastructure:

JPMorgan Chase Infrastructure:

Additional Banking:

PART IX: KEY PERSONS NOT FULLY MAPPED

Financial Operators:

  1. Jj Litchford -- JPMorgan Primary Account Officer for ALL RM CODE 82289 accounts
  2. Paul Morris -- JPMorgan Secondary Account Officer for ALL RM CODE 82289 accounts
  3. Stewart Oldfield -- Deutsche Bank relationship manager; handled limit increases, account management
  4. Bradley Gillin -- Deutsche Bank; involved in account closings, Jeepers certifications
  5. Cynthia Rodriguez -- Deutsche Bank; debit card limit increases
  6. Brigid Macias -- Deutsche Bank; Caterpillar Trust 2 accounts
  7. Erika A. Kellerhals -- Successor Trustee; received $23M+ via PLLC
  8. Michelle F. Saipher -- $1.2M+ payments through Darren Indyke
  9. Amanda Kirby -- Epstein staff; bank communications with Indyke/Kahn
  10. Tazia Smith -- Client relationship management
  11. George Reenstra -- Referenced alongside Indyke/Kahn (EFTA01339374)

Wealth/Investment Network:

  1. David J Mitchell (Mitchell Holdings LLC) -- $419,500+ payments Oct 2018-Apr 2019; email: [email protected]
  2. Todd & Karen Wanek (JTWRO) -- Joint account at JPMorgan under same banker group; Wanek Trust of 2000 with Third Lake Capital relationship
  3. Dominique Leimer -- JPMorgan account under same banker group
  4. Christopher A. Boies -- JPMorgan account under same banker group
  5. Scott Graf -- Firstbank PR wire recipient
  6. Adam Bly -- Seed Media Group; $145K+ in payments
  7. Barry Jay Josephson -- Producer; $200K payment
  8. Gol Muchnik -- $500K payment
  9. Boris Nikolic -- Bill Gates' former science advisor; extensive email correspondence with Epstein
  10. Andrew Farkas -- Breakfast meetings with Epstein (EFTA02090214)
  11. Jes Staley -- JPMorgan CEO; dinner meetings; extensive correspondence
  12. Peter Mandelson -- UK politician; extensive email correspondence
  13. Leon Botstein -- Bard College president; extensive correspondence

PART X: OFFSHORE/INTERNATIONAL CONNECTIONS

U.S. Virgin Islands Entities:

Bermuda:

Rothschild Connection:

Cayman Islands:

ICIJ Paradise/Panama Papers Connection:

PART XI: FINANCIAL INSTRUMENTS

Credit Default Swaps (Southern Financial LLC):

Derivatives Trading:

LedgerX Pitch (Bitcoin Derivatives):

PART XII: SUSPICIOUS PATTERNS

1. Jeepers Inc as Liquidity Black Box

Jeepers Inc served as an opaque intermediary between Epstein's investment brokerage accounts and his operating NOW accounts. The regularity ($2M-$4M monthly) and the lack of any identifiable business purpose raise questions about whether this entity served primarily as a liquidity bridge between investment and operating accounts.

2. Haze Trust Art Liquidation Pipeline

$30M+ in art auction proceeds from Christie's and Sotheby's flowed through Haze Trust and were immediately redistributed to Southern Financial LLC -- suggesting art sales were used as a value conversion mechanism.

3. $23M Kellerhals Payment

A single $23,000,000 payment to Kellerhals Ferguson Kroblin PLLC on 11/13/2015 is extraordinary for a law firm payment and warrants investigation into what services or asset transfers this represented.

4. David Mitchell Rapid-Fire Payments

$419,500+ in payments to David J Mitchell between October 2018 and April 2019 (the months before and after Epstein's arrest) in increasingly small amounts ($125K -> $80K -> $50K -> $25K -> $14K -> $7.8K -> $5.5K -> $3K) suggests an urgent wind-down payment schedule.

5. Multiple GRAT Entities

References to "THE 2015 GRAT," "GRAT," "4 GRAT" in account listings suggest multiple Grantor Retained Annuity Trusts were used for wealth transfer -- a common tax avoidance strategy but notable for the number of such entities.

6. Blockchain Capital Returns

$15M returning from Blockchain Capital funds to the 2017 Caterpillar Trust in February 2018 represents a significant crypto/blockchain investment position that has received minimal public scrutiny.

7. Puerto Rico Banking Hub

Extensive Firstbank Puerto Rico activity for LSJE LLC, Southern Trust, and other entities suggests PR was used as a domestic tax haven nexus.

METHODOLOGY

Databases queried: 4 (primary document text database, Dataset 10 document text database, OCR text extraction database, entity relationship database)

Query categories executed:
1. Corporate entity keywords (LLC, Corp, Inc, Trust, Foundation, Partners, Holdings, Capital, Management, Ventures, Fund) -- 14 queries
2. Financial instrument keywords (wire transfer, swap, derivative, convertible, bearer, nominee, beneficiary, private placement) -- 3 queries
3. Offshore jurisdictions (BVI, Cayman, Jersey, Bermuda, Panama, Bahamas, etc.) -- 1 query
4. Law firms and registered agents -- searched within entity queries
5. Known Epstein attorneys (Indyke, Kahn, Lefcourt, Lefkowitz, Weinberg, Weingarten, Goldberger) -- 2 queries
6. Banking institutions (JPMorgan, Deutsche Bank, Credit Suisse, Goldman Sachs, Citibank, HSBC, UBS, etc.) -- 2 queries
7. Real estate and property (deeds, mortgages, liens, specific addresses) -- 1 query
8. Political money (PAC, 501c, campaign, FEC, lobbying) -- 1 query
9. Targeted entity searches (Jeepers, Ellmax, Cargometrics, LedgerX, etc.) -- 6 queries
10. Key persons and relationships (Leon Black, Wanek, Third Lake, Mitchell Holdings, etc.) -- 4 queries
11. Transaction exhibit deep-dives (EFTA00027019, EFTA00015937) -- 4 queries
12. Aircraft and aviation entities -- 1 query
13. Puerto Rico banking connections -- 1 query
14. OCR cross-referencing -- 2 queries
15. RM CODE 82289 balance sheet extraction -- 1 query
16. GRAT/Caterpillar Trust entities -- 1 query

Total primary queries: 44+

APPENDIX: ENTITY CROSS-REFERENCE INDEX

# Entity Type Status In Original 95+ Map?
1 Jeepers Inc Shell/Brokerage NEW FINDING NO
2 Ellmax LLC Shell/Consulting NEW FINDING NO
3 Neptune LLC Shell/Operating NEW FINDING NO
4 NES LLC Shell/Operating NEW FINDING NO
5 Zorro Management LLC Shell/Property Partially Known YES (named)
6 Zorro Development Corp Shell/RE Dev NEW FINDING NO
7 HBRK Associates Inc Accounting firm NEW FINDING NO
8 116 East 65th St LLC RE Holding NEW FINDING NO
9 118 East 65th St LLC RE Holding NEW FINDING NO
10 New York Strategy Group LLC Shell NEW FINDING NO
11 E Management New York LLC Shell NEW FINDING NO
12 Ashley Real Estate LLC RE Holding NEW FINDING NO
13 Ashley Holdings Holding Co NEW FINDING NO
14 Keyhole Partners LLC Investment NEW FINDING NO
15 SFL LLC Shell NEW FINDING NO
16 LSJ LLC / LSJE LLC Operating Partially Known YES (named)
17 1029 LLC Aircraft NEW FINDING NO
18 Shmitka Air Inc Aircraft NEW FINDING NO
19 Freedom Air International Inc Aircraft NEW FINDING NO
20 Air Ghislaine Inc Aircraft NEW FINDING NO
21 Terra Mar Project Inc Non-profit Known but unmapped accts PARTIAL
22 Max Foundation Foundation NEW FINDING NO
23 Industrial Integrity Solutions LLC Aircraft purchaser NEW FINDING NO
24 Flying V Aviation LLC Aviation NEW FINDING NO
25 EL Rothschild LLC Investment NEW FINDING NO
26 Freestream Aircraft Bermuda Ltd Aviation NEW FINDING NO
27 Island Global Yachting LTD Maritime NEW FINDING NO
28 Delson International Inc Corporate NEW FINDING NO
29 Braven Films LLC Film NEW FINDING NO
30 Avjet Corporation Aviation NEW FINDING NO
31 Blockchain Capital IV LP (+ 2 funds) Crypto VC NEW FINDING NO
32 Tudor Futures Fund Hedge Fund NEW FINDING NO
33 Boothbay (3 fund variants) Hedge Fund Known but details NEW PARTIAL
34 Neoteny 3 LP Venture Fund NEW FINDING NO
35 Valar Global Fund II/III LP Venture Fund Known but flows NEW PARTIAL
36 Honeycomb Ventures I LP Venture Fund Known but flows NEW PARTIAL
37 Coatue Enterprises LLC Investment Known but flows NEW PARTIAL
38 BPKN Client Fund Law Firm NEW FINDING NO
39 Cargometrics (2 entities) Tech/Shipping NEW FINDING NO
40 Alphakeys Millennium Fund LLC Hedge Fund NEW FINDING NO
41 Atlas Enhanced Fund LP Hedge Fund NEW FINDING NO
42 LedgerX / NYBX Inc Crypto Exchange NEW FINDING NO
43 EGC Capital LLC Investment NEW FINDING NO
44 Alpha Group Capital Investment NEW FINDING NO
45 Seed Media Group Media NEW FINDING NO
46 Black Family Partners LP Family Office NEW FINDING NO
47 Elysium Management LLC Management Partially Known PARTIAL
48 Narrow Holdings LLC Holding Co Known but $20M flow NEW PARTIAL
49 Edmond de Rothschild Banking NEW FINDING NO
50 Kellerhals Ferguson Kroblin PLLC Law Firm NEW FINDING NO
51 Bruce & Marsha Moskowitz Foundation Charity NEW FINDING NO
52 Melanoma Research Alliance Foundation Charity NEW FINDING NO
53 Cancer Research Wellness Institute Charity NEW FINDING NO
54 NPO Baleto Teatras / VSJ Baleto Teatra Cultural NEW FINDING NO
55 Link Rockenbach P.A. Law Firm NEW FINDING NO
56 Stone & Magnanini LLP Law Firm NEW FINDING NO
57 AXCIS Information Network Inc Tech NEW FINDING NO

TOTAL NEW ENTITIES IDENTIFIED: 42 completely new, 15 with significant new details
TOTAL NEW MONEY FLOWS DOCUMENTED: $300M+
TOTAL EXHIBITS ANALYZED: 7 (Exhibits A through E from EFTA00027019)

This report represents findings from forensic document analysis only. Additional investigation of the source PDF documents may reveal further entities and connections.

DS9/DS11 REVISIT INTEGRATION (2026-02-12)

The following corrections and additions were integrated from a revisit against DS9 (531,284 pages) and DS11 (331,655 pages) in full_text_corpus.db:

Corrections Applied:
1. Coatue Enterprises LLC: Corrected from "Philippe Laffont" to Richard Kahn's personal shell company per GVI complaint EFTA00161836
2. Jeepers Inc: Jurisdiction confirmed as USVI; parent entity Financial Trust Company Inc. identified; Bear Stearns brokerage accounts pre-Deutsche Bank
3. Neptune LLC: Purpose, operating agreement date, JPMorgan account range, and SAR references added

New Entities/Findings Added from DS9:
- Jeepers Inc/Financial Trust Company ownership chain (EFTA00097633)
- BV70 LLC confirmed as Leon Black entity with $30.5M Plan D promissory notes (EFTA00589279, EFTA00599517)
- Rothschild formal engagement letter for "risk analysis and estate planning" (EFTA00310331)
- Honeycomb counsel contacted SDNY holding Epstein-linked funds (EFTA00068100)
- Brock Pierce 2014-2017 direct correspondence, 20+ emails/calendar entries (EFTA00360441)
- Kyara Investments operating agreements confirming Ito/Epstein dual management (EFTA00584696)
- Maxwell $1M CargoMetrics wire from personal savings (EFTA00238097)
- Kellerhals as MCC visitor (July 29, 2019), will affiant (Aug 8, 2019), and USVI incorporator (EFTA00056410)
- Seed Media/Wexner Children's Trust II $3.36M investment (EFTA00730006)
- Valar Fund III complete PPM confirming Thiel as Founding Partner (EFTA00609489)

DS11 Finding:
- EFTA02622846: Epstein direct email to Richard Kahn (Sep 17, 2018): "10 k from gratitude" to VSJ Baleto Teatras in Vilnius, Lithuania via SEB bank -- confirms Epstein personally directed Gratitude America disbursements

Flag an error or leave a note
Source Data Investigation Reports RSS Feed DOJ EFTA CC BY-NC-SA 4.0 Feedback
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All reports are AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors.
Powered by Datasette  ·  Support this project
Ask about this report

Ask a question — the AI has the full report loaded and can also search the full corpus.