COMPLETE EPSTEIN SHELL ENTITY MAP

Compiled from 6 Sources | 2026-02-06

METHODOLOGY

• Source 1: Deutsche Bank RM CODE 82289 account ledgers (OCR text records)
• Source 2: Codex forensic workbench structured transaction data (payers/recipients)
• Source 3: SAR subject entity references (OCR text records)
• Source 4: Trust/LLC/LP keyword search (OCR text records)
• Source 5: Hidden redacted text containing entity names (primary document text database)
• Source 6: Codex-work analytical files (entity clusters, money flow, transaction ledgers)

All entities below are deduplicated across sources. Entity type and purpose are inferred from document context.

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).

CATEGORY A: CORE EPSTEIN-CONTROLLED TRUSTS AND LLCs

Deutsche Bank RM CODE 82289 -- All under unified relationship management

A1. The Haze Trust (Cluster)

Cluster Summary: 16+ sub-accounts. Total transaction volume: ~$201M. Post-KYC (after DB compliance intervention): $35.6M outflow. Primary function: layered movement of funds from brokerage/art sales through checking to DBAGNY, then outward to Southern entities.

A2. Southern Trust / Southern Financial (Cluster)

Cluster Summary: 8 sub-accounts. Total transaction volume: ~$282M. Core function: receives funds from Haze cluster and external investors (Black, Rothschild), then distributes to hedge funds and investment vehicles.

A3. Epstein Personal Accounts

A4. Jeepers Inc. (Cluster)

Note: All OCR variants refer to the same Jeepers Inc. brokerage account. Total cluster: ~$43.9M.

A5. Gratitude America (Cluster)

Cluster Summary: $27M total volume. Described as potentially within statute of limitations for fraud charges. Prosecutors noted transactions of particular interest. See EFTA00009962.

A6. Plan D, LLC (Cluster)

Note: Plan D LLC was the registered owner of N212JE (Gulfstream GV-SP G550). Lawrence VISOSKI sold N212JE on behalf of Plan D LLC to Six G Aviation LLC on 12/22/2020.

A7. The 2017 Caterpillar Trust

Cluster Summary: $25M total volume. Functions as pass-through between blockchain/venture investments.

A8. BV70 LLC / BV 70th LLC

CATEGORY B: AVIATION ENTITIES

All registered under FAA; managed by Lawrence VISOSKI and/or Darren Indyke

CATEGORY C: REAL PROPERTY ENTITIES

CATEGORY D: PROFESSIONAL SERVICE / MANAGEMENT ENTITIES

CATEGORY E: FINANCIAL TRUST / BANKING ENTITIES

CATEGORY F: INVESTMENT FUND RECIPIENTS

Entities receiving Epstein-sourced funds through Southern Trust/Southern Financial

CATEGORY G: CHARITABLE / NONPROFIT ENTITIES

CATEGORY H: MAXWELL-RELATED ENTITIES

CATEGORY I: EXTERNAL COUNTERPARTIES / PAYERS

CATEGORY J: OTHER REFERENCED ENTITIES (from GVI Complaint / USVI Records)

SUMMARY STATISTICS

KEY STRUCTURAL FINDINGS

1. RM CODE 82289 Unified Control: All core entities fall under a single Deutsche Bank relationship manager code (82289). Balance reports show simultaneous monitoring of: Jeffrey Epstein, Southern Financial LLC, Neptune LLC, Hyperion Air LLC, Plan D LLC, JEGE LLC, Darren K. Indyke PLLC, HBRK Associates Inc., NES LLC, Zorro Management LLC, Southern Trust Company Inc., and Gratitude America Ltd.

2. Layered Fund Movement Pattern: Funds flow in a consistent pattern:
   - External sources (Black/Rothschild/auction houses) -> Haze Trust Brokerage -> Haze Trust Checking -> Haze Trust DBAGNY -> Southern Financial/Southern Trust -> Investment funds (Honeycomb, Boothbay, Valar, etc.)
   - This creates 3-4 intermediary hops between source and ultimate destination.

3. Post-KYC Acceleration: After Deutsche Bank's KYC compliance intervention, corridor behavior between Haze and Southern entities intensified rather than diminished, with $85.8M moving between the two clusters in 10 transactions.

4. Aviation Entity Chain of Custody: Aircraft registrations went through multiple name changes (Air Ghislaine -> Shmitka Air -> Freedom Air International -> JEGE LLC -> Plan D LLC -> Six G Aviation -> NSSOGP LLC), suggesting deliberate obfuscation of ownership trails.

5. GVI Complaint Entities: The Government of the Virgin Islands identified "six companies" in its CICO enforcement action: the estate itself plus entities including Southern Trust Company, LSJE LLC, Great St. Jim LLC, Nautilus Inc., and others that participated in the "Epstein Enterprise."

6. HBRK Associates as Operational Hub: Richard Kahn at HBRK Associates (575 Lexington Ave, 4th Floor, NYC 10022) served as the day-to-day operational manager, handling property management, staffing, vendor payments, and personal financial requests across all properties. DS11 emails massively confirm this: wire transfers, 1099 preparation, DB compliance responses, donation checks, trust administration all routed through HBRK. Darren K. Indyke PLLC co-located at same address.

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

DS9 (531,284 pages) and DS11 (331,655 pages) were searched against 40+ entity names. Key new findings:

7. Entity Wind-Down (March 2019): DS11 reveals active entity liquidation beginning March 2019 -- 4 months before arrest. Caterpillar Trust DB accounts ordered closed; $2.16M transferred to Morgan Stanley Butterfly Trust. Haze Trust positioned to acquire Morocco property ("Bin Ennakhil" via EFTA02312902).

8. Elysium Management Integration: DS11 reveals Leon Black's family office (445 Park Ave, Suite 1401) was functionally integrated with Epstein's operation. Epstein approved entity naming (Narrow LLC), received Black GRAT tax planning details, and directed $86.25M Narrow Holdings -> Gagosian -> Maya Picasso art purchase chain. Communications marked "property of JEE." Officers: Richard Joslin (CFO), Ada Clapp (Chief Legal Officer), Heather Gray (Art Counsel).

9. Gratitude America as Multi-Purpose Entity: DS11 reveals GA served as: (a) tax shelter ($150M net savings calculation per EFTA02231659), (b) Leon Black pass-through ($10M BV70 contribution), (c) small grants ($20K-$30K to Chomsky, Hasty Pudding, Landon Thomas), (d) personal recommendation stationery, and (e) international cultural program funding. No logo; used Red Hook Quarter address.

10. Caterpillar Trust Trustee Ignorance: DS11 email chain shows trustee Lesley Groff did not know the trust's purpose: "I should probably know...but I don't recall...what is the Caterpillar Trust for?" Klein responded: "Asset that we should sell and need a bank account to park money." Groff: "signing but not really understanding my role." (EFTA02237571)

11. Haze Trust International Real Estate: DS11 reveals Haze Trust used for Moroccan property acquisition ("the buyer will be THe Haze Trust") in March 2019, expanding its function beyond brokerage/checking conduit to international real property.

12. BV70 LLC Ownership Confirmed: Leon D. Black as sole member, Debra R. Black as manager, Eileen Alexanderson as Secretary/Treasurer (EFTA00599517). $30.5M promissory notes from Plan D LLC personally guaranteed by Epstein. BV70 made $10M "charitable contribution" to Gratitude America.

13. Plan D/Hyperion Air Unification: DS11 confirms single aviation unit -- Visoski email signature: "Chief Pilot, Hyperion Air, Plan D, LLC." G550 tail N415LM/N212JE operated by Plan D. West Palm Beach office at 3800 Southern Blvd, Suite 204, FL 33406.

14. Brock Pierce 13-Year Relationship: DS11 reveals island visits (Dec 2011), conference attendance, $10-12M crypto investment proposals, Bannon connection ("Bannon is letting me know tomorrow if he'll be in NY"), and 13-year collaboration claim. Pierce identified as "Managing Partner - Crypto Currency Partners" (later Blockchain Capital).

15. Kyara Investments Operating Agreements: Ito as Manager, Epstein/Southern Financial as member. Wire details: Kyara III funded "Blockstream Investment," Kyara IV funded "OH2 Laboratories" (EFTA00584696).

16. Coatue Enterprises LLC Correction: NOT Philippe Laffont's hedge fund. GVI complaint confirms "Coatue Enterprises, LLC (Kahn)" -- Richard Kahn's personal shell (EFTA00161836).