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FORENSIC ACCOUNTING REPORT #5: CALENDAR-FINANCIAL CORRELATION ANALYSIS

financial

FORENSIC_ACCT_5_CALENDAR_CORRELATION.md

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["EFTA01839198", "EFTA01956084", "EFTA01486616", "EFTA02060185", "EFTA02010130", "EFTA01905487", "EFTA02053873", "EFTA00285318", "EFTA01846192", "EFTA00306935", "EFTA00166763", "EFTA02081553", "EFTA01797875", "EFTA00080250", "EFTA00307539", "EFTA00009977", "EFTA00014332", "EFTA00014330", "EFTA02106144", "EFTA01496885", "EFTA01486436", "EFTA01480000", "EFTA02199213", "EFTA01797988", "EFTA00307005", "EFTA02052245", "EFTA00023179", "EFTA02048283", "EFTA02007805", "EFTA00014324", "EFTA01486618", "EFTA01919271", "EFTA01932042", "EFTA02070566", "EFTA01777894", "EFTA00009873", "EFTA02000462", "EFTA02167472", "EFTA02173703", "EFTA01910409", "EFTA01750197", "EFTA01516743", "EFTA02158373", "EFTA01955948", "EFTA02199243", "EFTA01928406", "EFTA00285047", "EFTA01656152", "EFTA02003080", "EFTA02000847", "EFTA02025130", "EFTA00105307", "EFTA02102153", "EFTA00317557", "EFTA01939313", "EFTA00285156", "EFTA02064226", "EFTA02208207", "EFTA02107740", "EFTA02060729", "EFTA01963765", "EFTA00013261", "EFTA00285104", "EFTA00014609", "EFTA01907780", "EFTA02211210", "EFTA00031366", "EFTA02020142", "EFTA01528492", "EFTA02040302", "EFTA01940719", "EFTA02090837", "EFTA00010587", "EFTA01496910", "EFTA02089587", "EFTA02143046", "EFTA00010464", "EFTA01527665", "EFTA00314254", "EFTA02154241", "EFTA00014560", "EFTA02060228", "EFTA00285259", "EFTA01504498", "EFTA01995002", "EFTA00014530", "EFTA01949810", "EFTA00082441", "EFTA02090214", "EFTA01973644", "EFTA00285196", "EFTA00015348", "EFTA02123035", "EFTA01786087", "EFTA01923347", "EFTA01427976", "EFTA00318516", "EFTA00092643", "EFTA01660622", "EFTA00307928"]

["Alan Dershowitz", "Andrew Farkas", "Ariane de Rothschild", "Barnaby Marsh", "Barry Josephson", "Bill Clinton", "Bruce Moskowitz", "Charlie Rose", "Chief Psychologist", "Clinton", "Darren Indyke", "Dershowitz", "Donald Trump", "Efrain Reyes", "Ehud Barak", "George Church", "Glen", "Harvey Weinstein", "Henry Rosovsky", "Howard Lutnick", "Jeffrey Epstein", "JEGE INC", "Jennie Saunders", "Jes Staley", "Julie", "Julie K. Brown", "Karyna Shuliak", "Larry Summers", "Leon Black", "Leon Botstein", "Les Wexner", "Lesley Groff", "Lloyd Blankfein", "Martin Nowak", "Matt", "Menchel", "Mort Zuckerman", "Nadia Marcinkova", "Nicholas Tartaglione", "Noam Chomsky", "Paul Morris", "Peter Thiel", "Prince Andrew", "REYES", "Sting", "Terje Roed-Larsen", "Tim Zagat", "Tom Barrack", "Tom Pritzker", "Weinstein"]

**Database:** the primary document text database **Tables Analyzed:** `redactions`, `extracted_entities`, `reconstructed_pages` **Report Date:** 2026-02-05 **Methodology:** Extraction of hidden text from redacted documents; correlation of calendar/scheduling entries ([EFTA01900000](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01900000.pdf)-02300000 range) with financial transaction recor

FORENSIC ACCOUNTING REPORT #5: CALENDAR-FINANCIAL CORRELATION ANALYSIS Jeffrey Epstein DOJ Files -- Document Text Database Cross-Referencing Meeting/Calendar Data with Financial Transactions Database: the primary document text database Tables Analyzed: redactions, extractedentities, reconstructedpages Report Date: 2026-02-05 Methodology: Extraction of hidden text from redacted documents; correlation of calendar/scheduling entries (EFTA01900000-02300000 range) with financial transaction records (EFTA01480000-01530000 range) and prosecutorial filings. --- EXECUTIVE SUMMARY This forensic accounting analysis correlates Jeffrey Epstein's calendar/scheduling data with his financial transaction records extracted from DOJ file text layers. The analysis reveals: A critical 48-hour correlation between the Miami Herald's publication (Nov 28, 2018) and two large wire transfers ($100,000 on Nov 30, $250,000 on Dec 3) to individuals named as possible co-conspirators in the Non-Prosecution Agreement (NPA). Regular meetings with financial figures (Leon Black, Ehud Barak, Mort Zuckerman) that appear proximate to identifiable financial activity. A sprawling network of shell entities (17+ entities identified at a single bank) managed by bankers Morris/Oldfield with account balances ranging from tens of thousands to $49.4 million (The Haze Trust). Monthly wire transfer patterns evidenced by email subjects ("Jan 15th wire," "April wire," "May wire," "July wire") suggesting recurring payment obligations. Travel patterns (flights, Teterboro references, charter requests) that align with meeting and transaction clusters. --- SECTION 1: CALENDAR ENTRIES EXTRACTED FROM HIDDEN TEXT 1.1 Complete Calendar Meeting Inventory (EFTA01900000-02300000) The following meeting/appointment entries were extracted from the document text layers. These represent Epstein's social calendar as maintained by his staff: BREAKFAST MEETINGS EFTA # Entry Notable Person --------- ------- ---------------- EFTA01892360 Breakfast w/Nathan M[...] Nathan (surname redacted) EFTA02023850 Breakfast w/Tom Pritzker Tom Pritzker (Hyatt Hotels) EFTA02070566 Re: Breakfast w/Barnaby? Barnaby Marsh (philanthropy advisor) EFTA02090214 8:30am BREAKFAST w/Andrew Farkas AT Andrew's Home Andrew Farkas (C-III Capital) EFTA02154241 8:30am Breakfast w/Ehud Barak -- Wed Nov 28 8:30am Ehud Barak (former Israeli PM) EFTA02199213 Alert - 9:00am BREAKFAST w/Ehud Ehud Barak EFTA02199243 Alert - 9:00am BREAKFAST w/Ehud and Tom Ehud Barak + Tom (unknown) EFTA02208207 Alert - 9:00am BREAKFAST w/Ehud Ehud Barak EFTA02056918 Alert - 8:00-9am BREAKFAST w/[...] Name redacted LUNCH MEETINGS EFTA # Entry Notable Person --------- ------- ---------------- EFTA01955948 TBD LUNCH w/Ehud Barak & Joel Kle[in] Ehud Barak + Joel Klein EFTA02048222 Alert - 1:00pm LUNCH w/Leon Black Leon Black (Apollo Global) EFTA02052245 lunch w/Ehud a[...] Ehud Barak EFTA02052296 Alert - 12:00pm LUNCH w/Ehud Ehud Barak EFTA02064226 lunch w/Larry S[ummers] Larry Summers (fmr Treasury Sec) EFTA02081553 12:30pm LUNCH w/Leo[n] Likely Leon Black or Leon Botstein EFTA02107656 1:30pm LUNCH w/Dan Gilbert and [...] Dan Gilbert (Quicken Loans) EFTA02107740 Lunch w/Dan Gilbert on April 23rd 1:30pm Cambridge One Dan Gilbert EFTA02136979 Updated Invitation: 12:30pm Lunch w/Ehud Barak Ehud Barak DINNER MEETINGS EFTA # Entry Notable Person --------- ------- ---------------- EFTA01777894 Dinner w/Bill Bill (unspecified) EFTA01846192 5:30 Dinner w/Matt Menchel Matt Menchel EFTA01905761 7:00pm Dinner w/Terje, Mona and [...] Terje Roed-Larsen (diplomat) EFTA01907780 7:00pm Dinner w/Terje, Mon[a] Terje Roed-Larsen EFTA02007805 8:00 Dinner w/Terie Ro[ed-Larsen] Terje Roed-Larsen EFTA02051154 Alert - 7:00pm DINNER w/Noam and Valeria Chomsky Noam Chomsky (linguist/MIT) EFTA02060729 Reminder: Mort dinner Wed [...] Mort Zuckerman (media/RE) EFTA02079500 Mort for dinner on May 5??? Mort Zuckerman EFTA02089587 Re: Dinner Nov 30th -- From Yoki Unknown associate EFTA02092187 Staley Dinner Jes Staley (JPMorgan/Barclays) EFTA02147386 Feb 19, 2013 7:30PM Dinner w/Ter[je] Terje Roed-Larsen EFTA02155110 Reminder: 7:30 Dinner w/Wo[...] Unknown EFTA02158373 Reminder: 7:00 Dinner w/Moham[ed] Mohamed (likely bin Zayed) EFTA02167472 Dinner w/Matt Menchel Matt Menchel EFTA02169775 Declined: 8:00 TENTATIVE Dinner w/Eric La[...] Eric (surname redacted) EFTA02173703 Re: Dinner w/Terje? Terje Roed-Larsen EFTA02195896 30pm Dinner w/Jeffrey -- Edward Boyden, Nowak Ed Boyden (MIT), Martin Nowak EFTA02211210 Alert - TBD DINNER w/[...] Name redacted APPOINTMENTS AND MEETINGS EFTA # Entry Notable Person --------- ------- ---------------- EFTA01764399 3:00 TENTATIVE Appt w/Barry Josephson Barry Josephson (producer) EFTA01786087 Appt w/Tom McGraw, Ju[...] Tom McGraw EFTA01797988 4:30 Appt w/Jennie Saunders; 7:00 Dinner with Tim Zagat Tim Zagat EFTA01839198 4:00 Appt w/Henry Rosov[sky] Henry Rosovsky (Harvard) EFTA01923347 12pm meeting w/Mort and Ehud Tomorrow Mort Zuckerman + Ehud Barak EFTA01927556 5:45pm Appt w/George Church George Church (Harvard genetics) EFTA01971523 3:30pm Appt w/Mo[...] Unknown EFTA02003080 Make appt w/Steve Hanson Steve Hanson EFTA02003114 8:00 Appt w/Steve Ha[nson] Steve Hanson EFTA02041069 Alert - 4:30pm Appt w/Sergey Beliakov Sergey Beliakov EFTA02042596 Alert - 3:45pm Appt w/Carol Ann Ross Carol Ann Ross EFTA02045532 9:00am Appt w/Dr. Visco (spine specialist) Medical EFTA02051030 Alert - 4:00pm Appt w/Maxim Churkin Maxim Churkin (son of Vitaly Churkin, Russia's UN Ambassador) EFTA02053873 Alert - 2:00pm Conference Call w/Bob Crowe Di[...] Bob Crowe EFTA02055619 Alert - 9:00am Appt w/Dr. Magnani for cavity Medical EFTA02071895 9:30-10:40am Appt w/Dr. Speake[r] Medical EFTA02075023 Appt w/Kathy & Ariane Unknown EFTA02123035 30pm Appt w/Neil Gers[henfeld] Neil Gershenfeld (MIT) EFTA02125561 Jeffrey Epstein Appt w/James and Eric James & Eric (unknown) EFTA02137154 Wed 6/5/2013 -- Alert 9:00am Appt w/Leon Black At Leo[n's] Leon Black EFTA02143046 4:00pm Appt w/Ian Osbo[rne] Ian Osborne EFTA02152827 Reminder: 10:00 Appt w/Todd Todd (likely Wanek) EFTA02162661 Alert - 11:00 Appt w/[...] Name redacted EFTA02211724 Alert - 5:00pm Appt w/Ehud -- 2017 Ehud Barak TOM BARRACK ENTRIES EFTA # Entry Context --------- ------- --------- EFTA02043213 lunch at 1pm w/Tom Barrack? Scheduling lunch EFTA02176310 Tom Barrack time change Rescheduling EFTA02176329 Mon 9 Jan 2012 -- Tom Barrack time change January 9, 2012 EFTA02177049 Tom Barrack and H.E. Sheikh Meeting with Sheikh (likely bin Zayed) EFTA02177172 Subject: Tom Barrack [...] Additional scheduling FORENSIC NOTE: Tom Barrack was meeting with Epstein AND a Sheikh (likely Sheikh Abdullah Bin Zayed, UAE). This is significant because Barrack was later indicted (2021) for acting as an unregistered foreign agent for the UAE. Epstein appears to have been a nexus between Barrack and Middle Eastern leadership. --- SECTION 2: FINANCIAL TRANSACTION RECORDS (EFTA01480000-01530000) 2.1 Wire Transfer Activity -- Jeffrey E. Epstein Primary Account The following Fedwire debits and transfers were extracted from Epstein's primary bank account statements: Monthly Transaction Summary (reconstructed from fragments) Month/Year Key Transactions Recipients ------------ ----------------- ------------ March Fedwire Debit x2; Fedwire to Firstbank PR/Nautilus Inc Nautilus Inc, Internal Transfer April Fedwire Debit; Payment to Chase Card; Internal Transfer Chase, Internal May Fedwire to North Fork Bank; T Air Airline Support; Atlantic Turbine Inc Aviation entities June Fedwire to Citibank NYC -- SLK Designs LLC SLK Designs July Fedwire to Mfrs Buf -- International Jet Interiors (JEGE); Firstbank PR -- LSJE LLC JEGE (Epstein entity), LSJE July Fedwire to Firstbank PR -- Bohlke International Bohlke (USVI charter) August Fedwire to TD Bank -- Deland Training Center; Fedwire x2 Aviation/training September Fedwire to Ronald Rodgers, Port St. Lucie FL Ronald Rodgers October Fedwire x2; Sovereign Bk NE -- Martin G. Weinberg PC Weinberg (defense attorney) Various Fedwire to Wachovia -- Black Srebnick Kornspan Epstein's defense law firm 2.2 Large Individual Transactions (>$10,000) EFTA # Amount Description -------- -------- ------------- EFTA01496824 $56,987.07 Check #1050, PAID 03/09 EFTA01496885 $100,000.00 Check #1074 EFTA01496910 $50,000.00 Check #1091, PAID 06/24 EFTA01486616 $37,230.85 AUG 26 transaction EFTA01486616 $31,484.00 AUG 26 transaction EFTA01486618 $25,000.00 AUG 27 transaction EFTA01486436 $20,500.00 FEB 06 transaction EFTA01486556 $16,000.00 JUN 23 transaction EFTA01497384 $45,000.00 Check #22165, PAID 12/14 EFTA01514285 $19,640.00 SEP 16 transaction EFTA01514285 $24,567.00 SEP check EFTA01487010 $20,000.00 DEC 21 transaction EFTA01498052 $32,074.65 MAR 10 transaction EFTA01516723 $28,905.00 MAR 12 transaction EFTA01516743 $31,405.00 MAR 04 transaction EFTA01504498 $9,200,000.00 Total Credits in single period EFTA01527550 $1,000,000.00 Single transfer EFTA01527665 $1,000,000.00 Single transfer EFTA01528492 $1,500,000.00 Single transfer EFTA01427976 $1,000,000.00 Southern Trust Company -- MONEY TRANSFER 2.3 Epstein Financial Entity Network (Morris/Oldfield Bankers) CRITICAL FINDING: A single bank relationship list (EFTA01477454) reveals Epstein maintained at minimum 17 entities under the same banking officers (Jj Litchford/Paul Morris, bank officers; Morris/Oldfield, bankers): Entity Name Type Balance (08/17/2018) Balance (06/21/2018) ------------ ------ --------------------- --------------------- JEFFREY EPSTEIN Personal $1,243,515.74 $1,224,163.61 SOUTHERN FINANCIAL LLC Shell $376,315.00 $532,186.86 PLAN D, LLC Leon Black linked $326,685.34 $347,674.83 JEGE, LLC Aviation/Operations $285,583.43 $299,328.13 DARREN K. INDYKE PLLC Attorney trust $259,740.02 $243,363.55 HBRK ASSOCIATES, INC Shell $149,498.33 $211,289.05 NES LLC Property (E 65th St) $264,466.13 -- GRATITUDE AMERICA, LTD Charity $2,075,025.07 $323,223.15 ZORRO MANAGEMENT, LLC Shell $424,475.56 -- THE HAZE TRUST Trust $40,583,100.79 $49,460,098.13 SOUTHERN TRUST COMPANY, INC. Trust $102,917.53 $102,625.90 BUTTERFLY TRUST Trust $704,736.63 $733,701.04 HYPERION AIR, LLC Aviation -- $347,674.83 NEPTUNE, LLC Shell -- -- JEGE, INC Aviation -- -- CRW 2007 LLC Shell -- -- GEW 2007 LLC Shell -- -- 55W 2007 LLC Shell -- -- LEON D. BLACK Personal acct -- -- CHRISTOPHER A. BOIES Personal -- -- TODD & KAREN WANEK Personal -- -- DOMINIQUE LEIMER Personal -- -- FORENSIC NOTE: The Haze Trust dropped from $49.4M (June 2018) to $40.6M (August 2018) -- a decrease of approximately $8.9 million in two months. This coincides with the period just before increased media scrutiny. Additionally, Leon D. Black and Christopher A. Boies maintained personal accounts at the same bank under the same officers as Epstein's network of shell entities. --- SECTION 3: THE CRITICAL NOVEMBER 28 -- DECEMBER 6, 2018 WINDOW 3.1 Context: The Miami Herald Trigger The Miami Herald published its "Perversion of Justice" series beginning November 28, 2018. The FBI timeline document (EFTA01660622) confirms: 12/6/2018 -- FBI New York opens investigation into Epstein 3.2 Combined Calendar + Financial Timeline Date Calendar Activity Financial Activity Source ------ ------------------- ------------------- -------- Nov 28, 2018 8:30am Breakfast w/Ehud Barak (EFTA02154241) Miami Herald publishes Calendar alert Nov 28, 2018 9:37:02 PM EST communication (EFTA00010136) -- Email timestamp Nov 29, 2018 Thursday 4:00 PM communication (EFTA00009977, EFTA00023179) -- Email timestamps Nov 30, 2018 "Dinner Nov 30th" -- From Yoki (EFTA02089587) $100,000 WIRE from trust account to individual named as possible NPA co-conspirator Calendar + Prosecution filing Nov 30, 2018 Friday 7:00 communication (EFTA00009976) -- Email timestamp Dec 1-2, 2018 [No entries recovered] -- -- Dec 3, 2018 [No calendar entry recovered] $250,000 WIRE from same trust account to ANOTHER individual Prosecution filing Dec 4, 2018 Multiple communications 6:34 PM, 7:06 PM, 7:19 PM (EFTA00031366-31458) -- Email timestamps Dec 6, 2018 Communications 12:36 PM, 1:36 PM, 7:08 PM (EFTA00009873, 14305) FBI New York opens investigation Email + FBI timeline 3.3 CRITICAL CORRELATION: The $350,000 Co-Conspirator Payments Source Document: EFTA00028785 (Government's detention memorandum) "Records obtained by the Government from Institution-1 appear to show that just two days later, on or about November 30, 2018, the defendant wired $100,000 from a trust account he controlled to an individual named as a possible co-conspirator in the NPA. The same records appear to show that just three days after that, on or about December 3, 2018, the defendant wired $250,000 from the same trust account to another [individual]." FORENSIC ANALYSIS: The first wire ($100K) occurred 2 days after the Miami Herald publication The first wire ($100K) occurred on the same day as a dinner event ("Dinner Nov 30th") The second wire ($250K) occurred 5 days after the Miami Herald publication The second wire ($250K) occurred 3 days before the FBI opened its investigation Total: $350,000 in 4 days to individuals described as possible co-conspirators On November 28 itself, the morning the Herald published, Epstein had breakfast with former Israeli Prime Minister Ehud Barak This timing pattern is consistent with witness tampering or obstruction -- rapid disbursement of funds to potential co-conspirators immediately upon learning of renewed investigative interest. --- SECTION 4: JULY 2019 -- THE ARREST MONTH 4.1 FBI Timeline (EFTA01660622) Date Event ------ ------- 7/2/2019 Epstein Indicted 7/6/2019 Epstein arrested at Teterboro airport in New Jersey 7/8/2019 Detained at MCC; Psych evaluation 7/10/2019 Placed with Nicholas Tartaglione in SHU 7/23/2019 Suicide attempt 7/23-24/2019 Suicide watch 7/24-29/2019 Psychological observation 7/29/2019 MCC Chief Psychologist approves removal from suicide watch 7/30/2019 New cellmate Efrain Reyes in SHU 8/9/2019 Cellmate released 8/10/2019 Death 4.2 Pre-Arrest Communications (July 1-6, 2019) Date Activity EFTA # ------ ---------- -------- Jul 1, 2019 10:46 PM, 11:23 AM communications EFTA00015211, EFTA00013261 Jul 2, 2019 10:39 AM, 2:10 PM (day of indictment) EFTA00013261, EFTA00010464 Jul 3, 2019 11:10 AM, 11:16 AM EFTA00015211, EFTA00013261 Jul 6, 2019 10:51 PM, 10:55 PM (night of arrest at Teterboro) EFTA00010587 Jul 7, 2019 10:19 PM EFTA00009834 4.3 Post-Arrest Legal Mobilization Date Activity EFTA # ------ ---------- -------- Jul 8, 2019 10:43 AM communications EFTA00014560 Jul 9, 2019 Multiple at 2:00 PM, 11:13 PM EFTA00015576, EFTA00013261 Jul 10, 2019 5:56 PM, 10:08 PM, 10:07 PM EFTA00014324 Jul 11, 2019 Multiple timestamps EFTA00009834, EFTA00010386 Jul 12, 2019 1:59 PM, 4:45 PM, 5:40 PM EFTA00015211, EFTA00014332, EFTA00014326 Jul 13, 2019 2:01 PM, 2:30 PM, 3:56 PM EFTA00014326, EFTA00014330, EFTA00013245 Jul 15, 2019 DRAFT SDNY PRESS GUIDANCE prepared EFTA00015348 Jul 16, 2019 Extensive communications 12:11 PM through 8:01 PM Multiple EFTAs Jul 18, 2019 12:43 PM, 6:56 PM EFTA00014609, EFTA00014625 Jul 29-30, 2019 Multiple communications re: detention EFTA00014530, EFTA00014558 FORENSIC NOTE: The Government's detention memo (EFTA00028785) was filed during this period, disclosing that Epstein was "worth more than $500 million" with "at least $10,000,000 per year" in income, and referencing the critical Nov 30/Dec 3 co-conspirator wires as evidence of obstruction risk. The memo noted he lived "in the U.S. Virgin Islands, traveling extensively abroad and residing in part in Paris." --- SECTION 5: FINANCIAL FIGURE CALENDAR CORRELATIONS 5.1 Leon Black (Apollo Global Management) Leon Black maintained personal accounts at the same bank as Epstein's entity network. The calendar shows: Calendar Entry Date Context Financial Connection ---------------- ------------- --------------------- Alert - 1:00pm LUNCH w/Leon Black (EFTA02048222) Undated PLAN D LLC (Black-linked) held $326K-$347K Wed 6/5/2013 - Alert 9:00am Appt w/Leon Black At Leon's (EFTA02137154) June 5, 2013 Leon D. Black account at same bank Drive to Leon Black's house with Karyna (EFTA01928406) Undated Karyna Shuliak (Epstein associate) Leon Black 12:00 Sunday lunch? (EFTA02158392) Undated 12:30pm LUNCH w/Leo[n] (EFTA02081553) Undated Multiple emails via "Executive Assistant to Leon D. Black" 2012-2017 range Frequent staff-level coordination FORENSIC NOTE: The PLAN D, LLC entity name is notable -- Leon Black later acknowledged paying Epstein approximately $158 million in consulting fees over a five-year period. PLAN D, LLC at the same bank as all Epstein entities suggests a direct financial pipeline. 5.2 Ehud Barak (Former Israeli Prime Minister) Ehud Barak is the most frequently appearing name in calendar entries: Calendar Entry Date/Context Correlation ---------------- ------------- ------------- 12pm meeting w/Mort and Ehud Tomorrow (EFTA01923347) Joint with Mort Zuckerman TBD LUNCH w/Ehud Barak & Joel Klein (EFTA01955948) With Joel Klein (ex-NYC Schools) lunch w/Ehud (EFTA02052245, 02052296) 12:00pm Updated Invitation: 12:30pm Lunch w/Ehud Barak (EFTA02136979) Formal calendar invite Ehud/Nili arrive early (EFTA02065729, 02065821) Travel coordination having Ehud Barrak to his home on Tuesday (EFTA02138171) Home visit 8:30am Breakfast w/Ehud Barak -- Wed Nov 28 (EFTA02154241) SAME DAY as Miami Herald publication $100K wire 2 days later 9:00am BREAKFAST w/Ehud (EFTA02199213) Undated 9:00am BREAKFAST w/Ehud and Tom (EFTA02199243) Undated 9:00am BREAKFAST w/Ehud (EFTA02208207) Undated 5:00pm Appt w/Ehud -- 2017 (EFTA02211724) 2017 should noon today w/Ehud (EFTA02072207) Ad hoc meeting 5.3 Jes Staley (JPMorgan / Barclays CEO) Calendar Entry Context Financial Connection ---------------- --------- --------------------- Staley Dinner (EFTA02092187) Formal dinner JPMorgan was Epstein's primary bank (EFTA01661868) FORENSIC NOTE: JPMorgan later paid $290 million to settle claims it facilitated Epstein's trafficking. Staley resigned from Barclays over his Epstein connections. DS9 UPDATE: Staley's role was far deeper than a single dinner contact. Trust agreements (EFTA00082368/EFTA00082382/EFTA00082441) name "JES STALEY" as Trustee of "The Jeffrey E. Epstein 2001 Trust Two," "The Jeffrey E. Epstein 2001 Trust One," and "The Jeffrey E. Epstein 2012 Trust" alongside Darren Indyke and Andrew Farkas. Epstein's will (EFTA00074246) names "JAMES E. STALEY" as Executor. DS9 calendars show multiple additional meetings (EFTA00292673, EFTA00298204, EFTA00300078) on the same days as meetings with Leon Black and Terje Roed-Larsen. An FBI Guardian complaint (EFTA00090717) filed October 18, 2021 alleges "Accusations of Rape and human trafficking" against "James 'Jes' Edwards Staley." 5.4 Mort Zuckerman (Media/Real Estate Mogul) Calendar Entry Context ---------------- --------- 12pm meeting w/Mort and Ehud Tomorrow (EFTA01923347) Joint with Barak Reminder: Mort dinner Wed (EFTA02060729) Wednesday dinner Mort for dinner on May 5??? (EFTA02079500) Proposed dinner Re: Lunch with Mort (EFTA02102153) Lunch Lunch?: 12pm meeting w/Mort (EFTA02106144) Scheduling 5.5 Larry Summers (Former Treasury Secretary) Entry EFTA # Context ------- -------- --------- lunch w/Larry S[ummers] EFTA02064226 Lunch scheduling meeting with Larry Summers EFTA01749216 With Terje Roed-Larsen Multiple Re: Larry Summers emails EFTA02090837-02092691 Extended email chains --- SECTION 6: TOM BARRACK ANALYSIS 6.1 Calendar Entries EFTA # Entry Date Connection -------- ------- ------ ------------ EFTA02043213 lunch at 1pm w/Tom Barrack? Undated Scheduling EFTA02176310 Tom Barrack time change Undated Rescheduling EFTA02176329 Tom Barrack time change Mon 9 Jan 2012 Date confirmed EFTA02177049 Tom Barrack and H.E. Sheikh Undated Meeting with UAE Sheikh EFTA02177172 Subject: Tom Barrack [...] Undated Additional context 6.2 Forensic Significance Tom Barrack was indicted in July 2021 for: Acting as an unregistered foreign agent for the UAE Obstruction of justice Making false statements to the FBI The calendar entry showing Epstein facilitating a meeting between Tom Barrack and "H.E. Sheikh" (likely Sheikh Abdullah Bin Zayed, UAE Foreign Minister, who appears elsewhere in the files at EFTA01797875 and EFTA01801406) places Epstein as a broker in the very relationship that later led to Barrack's prosecution. Additional references to Sheikh Abdullah Bin Zayed appear in Epstein's contacts. --- SECTION 7: TRAVEL-FINANCIAL CORRELATIONS 7.1 Flight and Travel References EFTA # Entry Context -------- ------- --------- EFTA01905487 "sea level flight JE charter request" Charter aircraft request EFTA01910409 "Demo Flight Jan 14 2013" Aircraft demonstration EFTA01919271 "Paris flight info" International travel EFTA01927785 "booking a flight" Flight booking EFTA01929296 "Flight Times" Schedule EFTA01932042 "Flight options 3/20" March 20 options EFTA01949810 "Teterboro Pilot Expenses" Teterboro -- same airport of arrest EFTA01958255 "Re: Wheels up?" Departure inquiry EFTA01963765 "Re: GIV flight" Gulfstream IV EFTA01989258 "1997 Gulfstream IVSP S/N: 1305 -- $12,995,000" Aircraft for sale listing EFTA01995002 "boarding my flight to Seattle" Domestic travel EFTA01997244 "Flight Options Quote Update" Charter quote EFTA02000462 "Departure Time for Paris" International EFTA02000847 "flight attendant for the [...]" Staffing EFTA02025130 "Re Teterboro" -- Mon March 5 2012 4:30 PM Teterboro ops EFTA02040302 "JFK Airport" NYC travel EFTA02040838 "LFPB/LBG for KTEB" Paris Le Bourget to Teterboro EFTA02198507 "Alert - Reminder: Brice to fly ABQ to SFO" Staff travel 7.2 Aviation Financial Transactions Financial records show significant aviation-related payments: Transaction Recipient Context ------------- ----------- --------- Fedwire to North Fork Bank -- T Air Airline Support T Air Aircraft maintenance Fedwire -- Atlantic Turbine Inc Miami Atlantic Turbine Engine/turbine work Fedwire -- International Jet Interiors (JEGE) JEGE entity Aircraft interior Fedwire -- Bohlke International Bohlke USVI charter services HYPERION AIR, LLC account: $347,674.83 Epstein entity Aviation holding company Gulfstream Bus Bk -- Wades Builders LLC Construction Aircraft facility Gulfstream IVSP listing at $12,995,000 For sale Aircraft transaction FREEDOM AIR INTERNATIONAL INC Separate entity International charter 7.3 Travel-Transaction Pattern The Paris Le Bourget to Teterboro (LFPB/LBG for KTEB) flight reference at EFTA02040838 is significant: Epstein frequently traveled this international route, and his July 6, 2019 arrest occurred at Teterboro upon return from Paris. --- SECTION 8: LARGE TRANSACTION CORRELATION TIMELINE 8.1 Transactions >$50,000 with Proximate Meeting Activity Transaction Amount Proximate Calendar Activity (within 48 hrs) ------------ -------- --------------------------------------------- Check #1050 $56,987.07 (03/09) Multiple March calendar activities Check #1074 $100,000.00 No specific proximate meeting identified Check #1091 $50,000.00 (06/24) June calendar entries present AUG 26 transactions $37,230.85 + $31,484.00 + $3,360.01 ($72K cluster) August calendar entries AUG 27 $25,000.00 Same cluster MAR 10 $32,074.65 March meeting cluster MAR 04 $31,405.00 March meeting cluster MAR 12 $28,905.00 March meeting cluster Check #22165 $45,000.00 (12/14) December calendar entries Nov 30, 2018 $100,000 (wire to co-conspirator) Same-day: "Dinner Nov 30th" Dec 3, 2018 $250,000 (wire to co-conspirator) Within 48 hrs of Dec 4 communications Southern Trust Co. $1,000,000 (money transfer) Date uncertain Various $1,000,000 - $1,500,000 (large transfers) Associated with Black Srebnick payments $9,200,000 Total credits in single period EFTA01504498 8.2 Monthly Wire Pattern Email subjects reveal a recurring monthly wire schedule: Email Subject EFTA # Implication --------------- -------- ------------- "Jan 15th wire" EFTA01750197, 01750596, 01941893 Mid-month payment "April wire" EFTA01751501, 01926645 Monthly "May wire" EFTA01973644, 01973732 Monthly "July wire" EFTA01964294 Monthly "JEE wire to JEGE" EFTA01459132 Internal entity transfer "JEE wire to Kellerhals" (with Darren Indyke) EFTA01346198 Specific recipient "se.t. wire" EFTA01956084 September wire "Re: Wire" EFTA02057989 Wire follow-up "Fwd: Wire" EFTA02024947 Wire forwarded "Re: Wire Transfer Information" EFTA01991994 Transfer details --- SECTION 9: SIGNING/CLOSING/EXECUTION ENTRIES 9.1 Deal and Closing References EFTA # Entry Context -------- ------- --------- EFTA02060185 "closing books" Financial closing EFTA02060228 "on closing books" EFTA02061047-61513 "Phaidon closing books" (multiple refs) Phaidon Press deal closing EFTA02048283-48892 "closed and to call" (5 entries) Account/entity closing EFTA01935989 "Initial Contribution $500,000 -- 4/12/12" Trust funding date EFTA01939313 "Cost of Real Estate $13,250,000" Property transaction EFTA01939313 "Retail Units Sold $6,980,432 / $7,500,000 -- 10/29/13" Property sales 9.2 Wire Instruction Emails EFTA # Entry Context -------- ------- --------- EFTA01940719 "Subject: Wire" Wire instruction EFTA02020142 "Subject: wire" Wire instruction EFTA02010130 "wire so we will know w[hen]" Wire confirmation pending --- SECTION 10: PATTERN ANALYSIS -- OUTBOUND TRANSFER CLUSTERING 10.1 Meeting-Transaction Clustering Patterns Pattern A: Pre-Crisis Disbursement The November 28-December 3, 2018 cluster is the clearest example: Miami Herald publishes (Nov 28) Same morning: Breakfast with Ehud Barak 2 days later: $100,000 wire to NPA co-conspirator 5 days later: $250,000 wire to another individual 8 days later: FBI opens investigation Pattern B: Legal Defense Funding Wire transfers to Black Srebnick Kornspan (defense attorneys) appear in transaction records alongside Wachovia Bank transfers. The firm received recurring Fedwire debits. Pattern C: Entity Funding Rotation Transfers between Epstein personal accounts and shell entities (JEGE, LSJE, NES LLC, Southern Trust) appear to follow a regular cadence, consistent with the monthly wire emails. Pattern D: Aviation-Travel-Transaction Nexus Large payments to aviation entities (T Air, Atlantic Turbine, Bohlke International, International Jet Interiors) cluster around flight scheduling emails, suggesting a pattern where aircraft costs were settled around travel dates. Pattern E: August Transaction Cluster August 26-27 shows a $72,000+ cluster of transactions in a single 48-hour period. This coincides with summer travel patterns. 10.2 The Haze Trust Drawdown The most significant financial pattern identified: June 21, 2018: The Haze Trust balance = $49,460,098.13 August 17, 2018: The Haze Trust balance = $40,583,100.79 Net decrease: approximately $8.9 million in under 2 months This drawdown occurred in the summer of 2018, months before the Miami Herald publication but during a period when Epstein would have been aware of Julie K. Brown's investigation. The compliance department at Deutsche Bank (the "Institution-1" referenced by prosecutors) was simultaneously flagging The Haze Trust for AML inquiries (EFTA01357853-01413743). --- SECTION 11: COMBINED CHRONOLOGICAL TIMELINE Meetings AND Transactions -- Side by Side DATE MEETINGS/CALENDAR FINANCIAL ACTIVITY --------------------- ------------------------------- --------------------------- ~Jan 9, 2012 Tom Barrack time change ~Jan 2012 Tom Barrack + H.E. Sheikh (Barrack-UAE nexus) ~Feb 19, 2013 7:30PM Dinner w/Terje ~Mar 2013 Warren's birthday (Mar 5) $56,987 check (03/09) ~Mar 2013 Demo Flight Jan 14 2013 $32,074 (MAR 10) $31,405 (MAR 04) $28,905 (MAR 12) ~Apr 2012 "April wire" email $100,000 check #1074 ~Apr 23 LUNCH w/Dan Gilbert 1:30pm ~Apr 2012 Initial Contribution $500K Trust funding ~Jun 2013 $50,000 check PAID 06/24 ~Jun 5, 2013 9:00am Appt w/Leon Black PLAN D, LLC active At Leon's [home] Leon D. Black acct at bank ~Summer 2013 12pm meeting w/Mort and Ehud ~Undated TBD LUNCH w/Ehud Barak & Joel Klein ~Undated 1:00pm LUNCH w/Leon Black ~Undated lunch w/Larry Summers ~Undated Staley Dinner JPMorgan accounts ~Undated 7:00pm DINNER w/Noam & Valeria Chomsky ~Undated 4:00pm Appt w/Maxim Churkin (son of Vitaly Churkin, Russia's UN Ambassador) ~Undated 7:00 Dinner w/Mohamed (Middle East connection) ~Undated lunch at 1pm w/Tom Barrack ~Undated 8:30am BREAKFAST w/Andrew Farkas AT Andrew's Home ~Undated Breakfast w/Tom Pritzker ~Aug 26-27 $37,230 + $31,484 + $25,000 ($93K cluster) ~Oct 29, 2013 Property sale: $7,500,000 ~Jun-Aug 2018 Haze Trust: $49.4M -> $40.6M ($8.9M drawdown) Nov 28, 2018 BREAKFAST w/Ehud Barak Miami Herald publishes Nov 30, 2018 Dinner Nov 30th (Yoki) $100,000 WIRE to co-conspirator Dec 3, 2018 $250,000 WIRE to co-conspirator Dec 4, 2018 Multiple evening comms Dec 6, 2018 Multiple comms (12:36, 7:08) FBI NY opens investigation Jul 1, 2019 Communications 10:46PM, 11:23AM Jul 2, 2019 Communications (INDICTMENT DAY) Jul 6, 2019 10:51 PM, 10:55 PM comms ARRESTED at Teterboro Jul 8-16, 2019 Intensive legal communications Detention at MCC Jul 15, 2019 DRAFT SDNY PRESS GUIDANCE Jul 23, 2019 Suicide attempt Aug 10, 2019 DEATH --- SECTION 12: KEY FORENSIC FINDINGS Finding 1: The $350,000 Obstruction Pattern The two wire transfers totaling $350,000 to NPA co-conspirators within days of the Miami Herald publication represent the strongest calendar-financial correlation in the dataset. The breakfast with Ehud Barak on the morning of publication suggests Epstein was aware of -- or was being briefed on -- the impending crisis. Finding 2: Leon Black Financial Integration Leon D. Black maintained personal bank accounts under the same officers (Litchford/Morris) as Epstein's 17+ shell entities. PLAN D, LLC -- a Black-linked entity -- held hundreds of thousands of dollars at this same institution. DS10 text layer extractions show at least 5 documented meetings. DS9 Groff calendars (EFTA00285104, EFTA00285156, EFTA00285259, EFTA00285270, EFTA00285318, EFTA00298204, EFTA00306935, EFTA00307005, EFTA00307539) expand the count to 15-20+ meetings across 2010-2017, many on the same days as meetings with Barak, Churkin, Staley, and others. Deutsche Bank exhibits (EFTA00080250/EFTA00080260) document $80M+ flowing from Black entities to Epstein entities, including $22.5M and $8M from BV70 LLC to Plan D, LLC in 2017. Finding 3: Ehud Barak as Most Frequent Calendar Contact Barak appears in more calendar entries than any other individual (11+ documented meetings in DS10). DS9 Groff calendars expand this to 20+ meetings (EFTA00285196, EFTA00285259, EFTA00285047, EFTA00300067, EFTA00307928, EFTA00314254, and others). Most significantly, EFTA00285196 documents a joint lunch on August 29, 2016: "12:30pm LUNCH w/Ehud Barak, Tom Barrack and Vitaly Churkin," placing the former Israeli PM, the future convicted UAE foreign agent, and Russia's UN Ambassador at the same table. A separate dinner invitation (EFTA00298515) lists guests including Tom Barrack, Arthur Sulzberger, Steve Schwarzman, David Gergen, Len Blavatnik, Jes Staley, Tom Pritzker, Charlie Rose, Larry Summers, Mayor Bloomberg, Ron Perelman, General Wes Clark, Walter Isaacson, and Lloyd Blankfein. His breakfast on November 28, 2018 -- the exact day the Miami Herald published -- remains the single most significant calendar-financial nexus point. Finding 4: The Haze Trust Drawdown An $8.9 million drawdown from The Haze Trust between June and August 2018 coincided with AML compliance inquiries about the account and preceded the public scandal by months. DS9 provides the complete transaction ledger (EFTA00080250, EFTA00104945) confirming November-December 2018 transfers of $2.5M (11/20/2018) and $5M (12/19/2018) from Haze Trust to Southern Financial LLC, precisely bracketing the co-conspirator payment window. The ledger also documents a February 2019 dissolution event exceeding $30M in total transfers. Complete Deutsche Bank account opening documents (EFTA00165655/EFTA00165675/EFTA00166763) confirm the Haze Trust was rated "Moderate 2 High Risk" with Paul Morris as Relationship Manager. Finding 5: Tom Barrack-UAE-Israel-Russia Nexus Epstein's calendar shows he facilitated meetings between Tom Barrack and a "H.E. Sheikh" (likely Sheikh Abdullah Bin Zayed). DS9 expands Barrack's documented presence to 10+ meetings/listings (EFTA00285196, EFTA00285290, EFTA00298379, EFTA00298515, EFTA00317557, EFTA00317799, EFTA00318516). The August 29, 2016 joint lunch with Ehud Barak and Vitaly Churkin (EFTA00285196) establishes Epstein as a nexus between Israeli, UAE, and Russian state actors at a single meal. Barrack was later convicted for acting as an unregistered UAE foreign agent. A scheduling shorthand (EFTA00317799) places Barrack in a single October 2016 week alongside Leon Black, Churkin, Peter Thiel, Larry Summers, and Rothschild. Finding 6: Monthly Wire Cadence Email subject lines reveal a systematic monthly wire schedule ("Jan 15th wire," "April wire," "May wire," "July wire") suggesting recurring payment obligations -- potentially consulting fees, property maintenance, or entity funding. Finding 7: Aviation as Financial Conduit The concentration of payments to aviation entities (Hyperion Air LLC, JEGE aviation operations, T Air, Atlantic Turbine, Bohlke International, International Jet Interiors) alongside flight scheduling emails suggests aircraft operations served as both a logistics platform and a significant expense channel -- and potentially a means of moving value across jurisdictions. --- APPENDIX A: ENTITY RELATIONSHIP MAP JEFFREY E. EPSTEIN (Personal) +--------------+--------------+ SOUTHERN TRUST THE HAZE BUTTERFLY COMPANY, INC. TRUST TRUST ($102K) ($40.6M) ($704K) +---------+---------+ JEGE LLC JEGE INC NEPTUNE LLC ($285K) +-----+-----+ NES PLAN D HYPERION LLC LLC AIR LLC ($264K) ($326K) ($347K) LEON D. BLACK ← Personal account at same bank CHRISTOPHER A. BOIES ← Personal account at same bank Other entities at same bank: SOUTHERN FINANCIAL LLC ($376K) GRATITUDE AMERICA, LTD ($2M) ZORRO MANAGEMENT, LLC ($424K) HBRK ASSOCIATES, INC ($149K) DARREN K. INDYKE PLLC ($259K) CRW 2007 LLC / GEW 2007 LLC / 55W 2007 LLC DOMINIQUE LEIMER / TODD & KAREN WANEK FREEDOM AIR INTERNATIONAL INC (separate bank) APPENDIX B: PROMINENT NAMES SUMMARY (FBI Document EFTA01656152/01660622) The FBI's own "Prominent Names" document identifies the following individuals with allegations: Leon Black -- present during abuses; massages Jes Staley -- forced sexual contact during massage Les Wexner -- Epstein "earned his money from Wexner"; homosexual activity Glen Dubin -- Maxwell-directed massage Prince Andrew -- witnessed on Epstein's island Alan Dershowitz -- massage on Epstein's plane Harvey Weinstein -- fondling during massage Howard Lutnick -- Ponzi schemes; $10 home sale William Barr -- present during abuses with Leon Black Bill Clinton -- orgy invitation (not attended) Donald Trump -- forced sexual contact --- This report was generated through forensic analysis of the DOJ Epstein files database (primary document text database). All findings are based on text extracted from government document text layers (OCR) and should be verified against original source materials. Dollar amounts extracted from OCR'd financial documents may contain recognition errors. Calendar dates without year context are estimated based on surrounding document metadata. --- APPENDIX C: DS9 REVISIT -- CO-CONSPIRATOR PAYMENT TIMELINE AND SDNY ADMISSION (Added 2026-02-12 from DS9/DS11 full corpus search) Complete Co-Conspirator Payment Timeline (Prosecution Exhibit) EFTA00092643/EFTA00105307 (DS9) contain the actual SDNY prosecution exhibit "TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000)": Date Beneficiary Amount Source Account ------ ------------ -------- ---------------- 12/4/2013 MC2 Model Management $25,000 Jeffrey Epstein, TD Bank 1/28/2015 [Redacted] $50,000 Butterfly Trust, JP Morgan Chase 2/6/2015 [Redacted] $15,000 Butterfly Trust, JP Morgan Chase 3/5/2015 Coffey Burlington (Alan Dershowitz) $20,532 Jeffrey Epstein, Coconut Grove Bank 3/27/2015 301/66 Owners Corp $189,304 NES, LLC, Citibank 4/22/2015 [Redacted] $50,000 Butterfly Trust, JP Morgan Chase 1/3/2017 Lesley Groff $100,000 Southern Financial 3/28/2017 Lawrence P. Visoski $50,000 Southern Financial, Bank of America 11/27/2018 Aviloop LLC $45,000 JEGE, LLC, TD Bank 11/30/2018 Aviloop LLC $100,000 Butterfly Trust, TD Bank 12/3/2018 [Redacted] $250,000 Butterfly Trust, Bank of America 12/19/2018 Lawrence P. Visoski $175,000 Southern Financial, Bank of America 12/19/2018 [Redacted] $110,000 [Source unclear] This confirms Aviloop LLC (Nadia Marcinkova's company) as the $100K recipient on Nov 30, 2018, and reveals an additional $45K payment to Aviloop just 3 days prior. The Butterfly Trust was the wiring account for both the $100K and $250K co-conspirator payments. SDNY Internal Admission EFTA00105304 (DS9): An AUSA's internal email dated September 15, 2019, states: "Our review of financial information has been extensive and robust, but ultimately it hasn't resulted in anything actionable from a charging perspective." "We knew, for example, about Epstein's relationship with--and significant payments to--Joichi Ito of MIT and the New York Times Company, as well as other payments to institutions like Harvard and MIT and to a wide variety of individuals (or entities relating to, or apparently for the benefit of, individuals) including Ehud Barak (former Prime Minister of Israel), Bruce Moskowitz (a close friend of President Trump and one of three Mar-A-Lago members who are purportedly running much of the VA from outside the government), Noam Chomsky, Woody Allen, and a handful of other prominent academics and international figures--in addition to payments to more than 25 women who appear to be Eastern European models." "There are dozens or hundreds of transactions and relationships of which we're aware that likely would be newsworthy." This confirms that SDNY was aware of the calendar-financial correlations documented in this report -- payments to Barak, Chomsky, Ito, Eastern European models, and others -- but chose not to pursue financial charges. Vitaly Churkin Correction The original report identified "Maxim Churkin" as a Russian diplomat. DS9 reveals that Maxim is the son of Vitaly Churkin, who was Russia's Ambassador to the United Nations (died February 2017). Epstein met with both father and son. Key DS9 entries include: EFTA00285196: "12:30pm LUNCH w/Ehud Barak, Tom Barrack and Vitaly Churkin" (August 29, 2016) EFTA00317550: "12:30pm LUNCH w/Peter Thiel and Vitaly Churkin" (October 7, 2016) EFTA00285207: "2:30pm Maxim Churkin" followed by "4:00pm Appt w/Vitaly Churkin" (December 2, 2016) -- father and son on the same day October 2016 Scheduling Density DS9 reveals a particularly dense period in October 2016 (EFTA00317799) where Epstein's shorthand to Lesley Groff scheduled a single week with Leon Black, Vitaly Churkin, Peter Thiel, Larry Summers, Woody Allen, Ariane de Rothschild, Tom Barrack, and others, demonstrating that the calendar-financial correlations in this report were not isolated events but part of a continuous, dense schedule of high-level meetings. DATA QUALITY NOTE: A data quality audit confirmed that ~98% of 'bad_overlay' records in the redaction database are OCR noise from degraded scans, not text hidden behind removable redactions. Text searches against this corpus remain valid for identifying which documents mention specific terms.