Epstein Data Wiki

Jeanne Brennan-Wiebracht

Properties2
tagsperson, virgin-islands, epstein-office, accountant, banking
aliasesJean Anne Brennan-Wiebracht, Jean Anne Brennan Wiebracht, Jeanne Brennan, Jeanne Brennan Wiebracht, Jean Anne Wiebracht, J. Brennan

31 min read

RoleListed as “Head Accountant” and as “LSJ/STC Controller” in Jeffrey Epstein’s St. Thomas office lists12
EmployerSouthern Trust Company, Inc.; listed by Deutsche Bank as Southern Financial, LLC34
OfficesDirector, Vice President and Treasurer of Financial Trust Company, Inc. from September 21, 2007; Trustee, Treasurer and Secretary of The J. Epstein Virgin Islands Foundation until February 29, 2012; manager of two Epstein Virgin Islands companies5678910
Bank authorityAuthorized signatory on nine FirstBank Puerto Rico accounts held by six Epstein entities; signatory or attorney-in-fact on Deutsche Bank accounts in the “Southern Financial Relationship”111213
Base6100 Red Hook Quarter, Suite B-3, St. Thomas, U.S. Virgin Islands4
Range of documents cited hereA brokerage statement of January–February 2002 to FirstBank’s subpoena response of March 9, 2020; her own correspondence among them runs to March 12, 2019141115

Jean Anne Brennan-Wiebracht, who signed her correspondence “Jeanne Brennan,” was an accountant in Jeffrey Epstein’s Virgin Islands office, listed as “Head Accountant” in one undated office directory and as “LSJ/STC Controller” in another undated staff list.12 From September 21, 2007 she was a director of Financial Trust Company, Inc. and its Vice President and Treasurer; she was an officer and trustee of Epstein’s Virgin Islands charity until February 2012, the named manager of two Epstein entities, and an authorized signatory on nine FirstBank Puerto Rico accounts across six Epstein entities.567891011 She prepared the financial projections in Southern Trust Company’s application for Virgin Islands Economic Development Commission tax benefits and was one of the two Epstein employees to whom Epstein’s Virgin Islands counsel addressed a written opinion on the residency conditions attached to those benefits.1617 An internal analysis of Epstein’s payroll ranks her third by total employment cost in the document’s 2014 list.18 Her own correspondence among the documents read for this page continues to March 2019 and covers the repair of the Southern Trust office after the 2017 hurricanes, its payroll and its banking.192015

The St. Thomas office

An undated directory of Epstein’s Virgin Islands operation pairs “Head Accountant” with her name, “Office Manager” with Cecile de Jongh, and lists separate accountants for LSJE and for Southern Trust Company; the same page notes that Southern Trust “is the Administration office for LSJE which controls Purchasing, Vendor payments, Expense tracking, Staff payroll and Contractor(s) payments.”1 A separate undated employee list gives her title as “LSJ/STC Controller,” with de Jongh as “STC Office Manager/ VI Gov. issues.”2 Deutsche Bank’s know-your-customer file records her occupation as “Finance” and her employer as “Southern Financial, LLC,” at 6100 Red Hook Quarter, B3, St. Thomas, the address of Financial Trust Company; a later version of the same form gives the employer as “Southern Financial, US.”421 She signed banking correspondence “Jeanne Brennan wiebracht, CPA.”22

A Bear Stearns statement for the period January 26 to February 22, 2002, for a brokerage account held care of Financial Trust Company, is addressed “C/O FINANCIAL TRUST COMPANY / ATTN JEANNE BRENNAN,” and JPMorgan Private Bank asset account statements addressed to Epstein “C/O FINANCIAL TRUST COMPANY / ATTN: JEANNE BRENNAN” at the Red Hook Quarter address survive from March and October 2002.142324 In March 2013 a JPMorgan vice-president told the bank’s shipping desk to mail three shipments of checks to the Virgin Islands address and added, “If you can put C/O Jeanne Brennan, that would be great.”25

Enhanced Education

On February 29, 2012 she signed a one-paragraph letter to the board of The J. Epstein Virgin Islands Foundation, Inc., also known as Enhanced Education: “The undersigned, Jeanne Brennan, hereby resigns as a Trustee, the Treasurer and the Secretary of The J. Epstein Virgin Islands Foundation, Inc., a Virgin Islands not-for-profit corporation, a/k/a Enhanced Education, effective as of February 29, 2012.”8 Cecile de Jongh resigned the same day as trustee and vice-president, and Darren Indyke resigned as president effective March 1.2627 Indyke, as sole remaining trustee, then appointed Epstein and the attorney Erika Kellerhals to the vacancies, and a unanimous consent dated March 1 installed Epstein as president, Indyke as vice-president and Kellerhals as treasurer and secretary, removing every officer not named in it.2829

Corporate roles

A unanimous consent of the directors of Financial Trust Company, Inc. dated September 21, 2007 selected her as the company’s Vice President and as its Treasurer, with Darren Indyke as President and Cecile de Jongh as the other Vice President and as Secretary, and removed “all persons currently serving as officers of the Corporation” who were not named in it; she signed it as one of the three directors, below Indyke and de Jongh.5 Epstein resigned as a director and as President of the company the same day, and a consent of the sole shareholder dated September 21, 2007 and signed by him elected Indyke, de Jongh and her as its three directors effective that date, reciting that his resignation had left two directors where the by-laws required three.306

She was one of three directors of Financial Trust Company, Inc. who signed its March 8, 2010 unanimous consent authorising Darren Indyke, “acting singly,” to open banking, custody and brokerage accounts at J.P. Morgan and to delegate operational authority over them; the other signatures are de Jongh’s and Indyke’s.7

On November 1, 2011 she swore an “Affidavit Re Not Doing Business” for FirstBank stating that Epstein was the sole member of Thomas World Air, L.L.C., that she had been the company’s manager since January 22, 2010, and that the company “never did any business of any kind” and was “a holding company, which was not and is not intended to be used for any type of business.”9 In December 2011 she swore a materially identical affidavit as manager of LSJ Employees, L.L.C., adding that that company was not intended for any business “other than to employ household employees.”10

Draft articles of incorporation for Financial Strategy Group, Ltd., filed in January 2012 as an appendix to an application to the Virgin Islands Lieutenant Governor’s Division of Banking and Insurance for benefits as an International Banking Entity, name Epstein, Indyke and her as the three incorporators.31

Economic Development Commission work

On September 20, 2012 she sent Epstein a draft of Appendix 37 to Southern Trust Company’s Economic Development Commission application, copying Indyke, de Jongh and Kellerhals, with a note flagging the assumptions she had used, including a first-year sales projection and a first-year salary total.16 Epstein replied on September 21, “increase year 4 and five by 30 percent”; she confirmed the change and asked whether he preferred the revenue line item to be called fee income or sales income, and he answered “fee.”16

A year earlier, on August 25, 2011, Epstein’s Virgin Islands counsel Erika Kellerhals wrote jointly to de Jongh and to her at Financial Trust Company under the heading “EDC Residency Requirements for Employees,” confirming in writing “the discussions we had in connection with your preparation of the EDC affidavits for the periods ending March 31, 2010 through March 31, 2011.”17 The letter set out the requirement in Title 29 of the Virgin Islands Code that a beneficiary of the programme employ at least ten persons full time and that they be Virgin Islands residents, and recorded the position the two had taken: “As we discussed, you noted on the affidavit that Mr. Epstein was a resident employee of Financial Trust Company, Inc.”17 Kellerhals’s opinion was that this was correct: that Epstein had made the Virgin Islands his home since 1999, and that neither his incarceration nor his Florida home detention displaced that domicile, the rule being that “a prisoner retains the domicile he had at the time of incarceration”; and it concluded that “you correctly categorized Mr. Epstein as a resident employee for purposes of the EDC residency affidavit for the years 2010 and 2011.”17 She added that “as a result of our discussions regarding the preparation of the affidavits and after further research, I had communicated our position to the Economic Development Authority with respect to Mr. Epstein’s domicile and residence.”17

Bank authority

FirstBank Puerto Rico

FirstBank’s March 9, 2020 response to a Southern District of New York grand jury subpoena lists the bank’s Epstein-related accounts with their authorized signatures. Her name appears on nine of them.11 Holland & Knight produced the same schedule to the same office again on April 15, 2020.32

EntityAccount typeOther signatures listedOpenedStatus / closed
IGO Company LLCCommercial checkingJeffrey Epstein02/02/07Credits only allowed11
Lafayette Contractors LLCCommercial checkingJeffrey Epstein, Harry Beller, Darren K. Indyke2/5/20075/14/201311
Thomas World Air LLCCommercial checkingJeffrey Epstein, Harry Beller11/03/1112/31/1911
LSJE LLCCommercial checkingDarren K. Indyke, Jeffrey Epstein, Harry Beller12/29/11Normal11
LSJE LLC (operating account)Commercial checkingDarren K. Indyke, Jeffrey Epstein, Harry Beller01/23/1203/04/2011
Freedom Air Petroleum LLCCommercial checkingDarren K. Indyke, Jeffrey Epstein, Harry Beller02/10/12Credits only allowed11
Southern Trust Company IncCommercial checkingJeffrey E. Epstein, Darren K. Indyke12/7/201210/18/201911
Southern Trust Company IncCommercial checkingDarren K. Indyke, Cecile DeJongh, Jeffrey Epstein02/22/13Credits only allowed11
Thomas World Air LLC12-month V.I. certificateJeffrey Epstein03/11/16Frozen11

The same letter lists three Financial Trust Company commercial checking accounts, whose authorized signatures are given as Epstein and Indyke, Epstein and de Jongh, and Indyke and Epstein.11

JPMorgan Chase

On March 22, 2013 a JPMorgan private bank vice-president wrote internally that “the Epstein office has agreed to reallocate the credit limits on the various CC’s,” that the limit on LSJ, LLC would be cut from $200,000 to $150,000, and that the office had asked for new cards with a $50,000 exposure for Southern Trust Company, Inc.: a master limit of $50,000, within which the individual limit recorded for “Jeanne Brennan” was $10,000.33 An April 18, 2013 fax from her repeated the individual limits and, under the line “Card holder names will be:”, listed Jeanne Brennan, Cecile de Jongh and Darren Indyke.34

On October 1, 2013 the same banker circulated the status of six Epstein cash-transfer requests (covering accounts of Southern Financial LLC, Southern Trust Company, Inc., Jeepers, Inc. and the Haze Trust, with balances to be moved to Deutsche Bank) to Harry Beller and Richard Kahn, copying Indyke and her.35

Deutsche Bank

An undated Deutsche Bank know-your-customer research note records that “For Southern Financial LLC KYC confirms Jeffrey Epstein, Darren Indyke and Jeanne Brennan as the signor’s/POA on the accounts, and for Southern Trust company Inc KYC confirms Jeffrey Epstein, Darren Indyke, Harry Beller and Jeanne Brennan as the signor’s/POA on the accounts.”12 A KYC case representative’s August 24, 2018 summary of the periodic review of the Southern Financial relationship lists her as “Authorized Signatory@SFL,” and records Southern Trust Company, Inc. as the sole member of Southern Financial, LLC.36

Responding to a bank rejection point in late 2018 that the signatories recorded for the Haze Trust brokerage account did not match the parties in the bank’s securities system, a response in the bank’s KYC correspondence stated that the account resolutions showed “Jeffrey Epstein & Darren Indyke/Trustees,” “Harry Beller & Jean Anne Wiebracht — POAs,” and a limited trading authorization for a fourth person.13 A Deutsche Bank securities compliance memo separately recorded that “Jean Anne Brennan was appointed as agent,” that her identification carried the name Jean Anne Brennan-Wiebracht, and, as a defect requiring approval, that “the signatures were notarized by one the Agents being given power of attorney.”37

Correspondence with Epstein

She wrote to Epstein monthly asking whether to process a recurring bonus payment for another employee, and his replies are a single word, “yes” or “Yes.”38

On February 8, 2013 she and Epstein exchanged messages about disposing of boats and boat engines: she reported an offer of $10,000 for two engines from a vessel called “Little C” against an asking price of $15,000, and he asked “what is the real value of fat cat.”39

On December 17, 2013 she wrote to a Deutsche Bank private-bank officer that in confirming a recent wire to FirstBank online she had noticed “the name on wire memo was incorrect”, the memo read “SOUTHWESTERN TRUST COMPNAY INC”, and used the same message to introduce the office’s Southern Trust accountant, who was “part of our team and may at times be contacting you.”22 The message was forwarded to a managing director that afternoon.40

On February 6, 2015 she asked Deutsche Bank whether the reinstated Mort, Inc. account would keep its existing account numbers, “as we are preparing wire transfers”; Indyke and Richard Kahn were copied, and Indyke sent the signed reinstatement documents the same day.41 In January 2014 a solar-energy vendor’s approach about powering Little St. James reached Epstein by way of Lesley Groff, with Brennan-Wiebracht copied on the vendor’s message.42

The office after the 2017 hurricanes

Hurricanes Irma and Maria crossed the Virgin Islands in September 2017, and she wrote to Lesley Groff from St. Thomas after both. On September 23 she said, “We are okay. It was a harrowing experience.” and, in the same message, “The biggest issue is connectivity.” On September 27 she wrote again, “We are all safe but the aftermath has not been easy.” and “It is still unfathomable that we had 2 cat 5’s.”43

Three weeks later she was reporting on the repair of the Southern Trust office itself. Under the heading “Update 10/12/2017” and the line “Per our conversation this morning:” she wrote to Richard Kahn, Cecile de Jongh and Una Pascal on painters, a contractor recorded as on hold, engineers due on the island on the 17th with an assessment for the office to follow on the 19th, a roofer being sent to see whether tarping would stop a leak at the back, a carpet installer who had stopped the installation but wanted a deposit cheque to hold the stock, base boards and ceiling tiles needing replacement, mould removal, network switches for the office and for the island, and a copier quotation she was to re-check. Kahn forwarded the whole of it to Epstein under the subject “STC Office update”; her message is stamped October 12, 2017 at 10:11:25 AM EDT and his Thu, 12 Oct 2017 14:19:55 +0000.19

On November 15, 2017 she reported to Epstein directly, with Ann Rodriquez and Danny Vicars also addressed and a copy line the production has blacked out, on the Virgin Islands Water and Power Authority’s line crews laying poles along the Cabrita Road. She gave the crew’s own estimate of ten to fourteen days to complete the poles, asked for confirmation that “the access point to LSJ ( on the ST. Thomas side)” and the equipment needed to receive current were functional, and closed, “I will keep you updated on the line crew pulling of the wire.”44

Her documented work continues through 2018 and into 2019. On May 1, 2018 she told Kahn that a bank account had been opened at FirstBank for Karyna Shuliak, that she had opened it with a $250 cash deposit, and that Shuliak would have to sign the opening paperwork at the Red Hook branch within thirty days; and, in the same message, that “We issued a paycheck from LSJE, LLC net amount of the check $2,081.35( see attached for copy).” She asked whether that cheque should go to New York in the next package or be deposited in the new account, and noted that “Una can set up direct deposit for future checks once we receive confirmation on the account”.20

On August 28, 2018 Kahn wrote to her under a subject line one word of which the production has blacked out: “lets talk about moving from LSJE LLC to STC as per jee thanks”. Her reply was a single word, “ok”.45

On December 14, 2018 a message addressed to her, Daphne Wallace, de Jongh and Ann Rodriquez said that a Fed Ex was on its way to the Southern Trust office holding Apple Watches and bands “clearly marked for Jeanne, Cecile, Anna and Erika”, with an instruction to be sure Erika Kellerhals got her watch and band; the sender’s name is blacked out on that sheet. Her reply the same day was that “we will look out for it!”46

On December 18 she wrote to Epstein under the subject “Thank you”: “Thank you for the apple watch. What a great present!” and “And thank you for the steadfast force you have been to us for quite a while now.”47

On December 28, 2018 Kahn asked her to provide details of the ASU Foundation donations made by Gratitude and Enhanced over the previous three years. She answered the same day, copying Darren Indyke, with a spreadsheet and the note “See attached. Note JEVIF donated to ASU foundation but Gratitude did not.” She added that Gratitude had made a donation to the University of Arizona Foundations in 2017 and that she was not sure it was the same institution, the mailing addresses being different. Kahn forwarded her answer to Epstein.48

The latest of her messages in this set is dated March 12, 2019. She sent Kahn a message headed “TD Ameritrade - close account”, and he passed it to Epstein the same day with two files attached, “TD_Account.pdf” and “TD_Ameritrade_letter.pdf”, writing that “i called our rep and he said they did not give him a reason..” and that “his only comment of relevance was that due to account size of 75mm+ is goes thru more scrutiny…”, that the “account was in SFL name..where we also have account at IB..”, and “lets discuss if you want to further trim assets in this account before transferring..”15

Throughout this period she was on the office’s standing distribution for Epstein’s own movements. Seven messages read for this section report his movements to a list of household, office and flight staff on which her name appears: October 1, 2017; December 19, 27 and 31, 2018; January 11 and 14, 2019; and March 28, 2019. The last of them is addressed, among others, to de Jongh, Daphne Wallace, Ann Rodriquez, Stephanie Remington, Valdson Cotrin, Jojo Fontanilla, Carluz Toylo, Arline Toylo and her, with further recipients whose names the production has blacked out.49

Compensation

An internal analysis headed “JEE 2014 Payroll & Benefits” ranks her third by total employment cost in its list of the ten highest for 2014, at $251,643, or 4.0 percent of a $6,268,862 total across ten entities; Darren Indyke and Richard Kahn are ranked above her.18 The same analysis gives her Southern Trust salary as $98,000 in 2009, $150,000 from 2010 to 2012, $153,846 in 2013 and $175,000 in 2014, noting an increase from $150,000 to $175,000 on September 17, 2013, with bonuses of $10,000 in 2012 and $15,000 in 2013; the package also included health insurance, a SIMPLE IRA contribution, payroll taxes and tuition assistance, and her total employment cost rose from $172,799 in 2009 to $251,643 in 2014.50 A schedule of Epstein-entity payments records a Southern Trust payroll payment of $11,308.50 to “Jeanne Brennan Wiebracht,” described as an employee year-end bonus, on December 20, 2018.3

Name in bank records

Deutsche Bank recorded her name inconsistently across its files and twice raised it as a compliance defect. A July 5, 2017 rejection notice for the know-your-customer file on Zorro Management, LLC, within the Southern Financial relationship, listed as its fourth point: “As per the driver’s license, the legal name of the signatory is — Jean Anne Brennan-Wiebracht. Please fix the legal name in the system and re-run searches accordingly.”51 On August 24, 2018 a case representative raised it again: “One of the RP’s Jean Anne Brennan Wiebracht has incorrect name reflected in Corp Resolution and Signature Card from 2017. The name reflecting there is Jeanne Brennan whereas her driving license, attached for reference reflects Jean Anne Brennan,” and asked for an updated corporate resolution, noting that the operating agreement also used “Jeanne Brennan.”36 Documents she signed in 2010 and 2012 use “Jeanne Brennan”; the bank’s individual-details sheets use “Jean Anne Brennan Wiebracht”; the FirstBank schedules use “Jeanne Brennan-Wiebracht.”78411

The office’s own e-mail carries a further variant, and it is the one that most affects how much of her record a search returns. Her name is given as “Jeanne Brennnan Wiebracht,” with a third n in Brennan, in the header lines of fifty-four documents, in her own sender field, in the address line of a message to her from Lesley Groff, in the copy line of one from Bella Klein, and in the recipient lists of the office’s circulars; fifty-one of the fifty-four fall outside the set the correctly spelled phrase returns. Ten of those sheets were read at the image for this page and all ten print the three-n form on their face, so it is what the documents say and not an artefact of the extraction.52 One of the ten, a chain of September 2017, prints a further spelling in its innermost copy line: “Jeanne Brennen.”43 Her own e-mail signature block carries another, the surname a letter short. Thirty-four documents in the release are reachable only through that spelling, and the two of them read at the image print the block on their face as “Jeanne Brennan Wiebract, CPA”.53

Chronology

DateEventSource
Jan 26 – Feb 22, 2002A brokerage statement held care of Financial Trust Company is addressed “Attn Jeanne Brennan”14
Sept 21, 2007Selected Vice President and Treasurer of Financial Trust Company, Inc. and elected one of its three directors, on Epstein’s resignation as director and president5306
Jan 22, 2010Becomes manager of Thomas World Air, L.L.C., by her later affidavit9
Mar 8, 2010Signs the Financial Trust Company unanimous consent authorising Indyke to open JPMorgan accounts7
Aug 25, 2011Kellerhals writes to her and de Jongh on the EDC residency requirements and their preparation of the EDC affidavits17
Nov 1, 2011Swears the Thomas World Air “not doing business” affidavit for FirstBank9
Dec 2011Swears the LSJ Employees “not doing business” affidavit10
Jan 9, 2012Named as an incorporator in draft articles filed with the Financial Strategy Group banking application31
Feb 29, 2012Resigns as trustee, treasurer and secretary of Enhanced Education, the same day as de Jongh826
Sept 20–21, 2012Sends Epstein the Southern Trust EDC application projections; he directs a 30 percent increase in years four and five16
Feb 8, 2013Corresponds with Epstein on the sale of boats and boat engines39
Mar 22, 2013JPMorgan records a $10,000 individual card limit for her on the Southern Trust account33
Apr 18, 2013Faxes JPMorgan the cardholder names for the Southern Trust cards34
Sept 17, 2013Salary increased from $150,000 to $175,00050
Oct 1, 2013Copied on the schedule of six Epstein cash-transfer requests to Deutsche Bank35
Dec 17, 2013Flags an incorrect name on a wire memo to Deutsche Bank and introduces a colleague22
Feb 6, 2015Asks Deutsche Bank about account numbers for the reinstated Mort, Inc. account41
Jul 5, 2017Deutsche Bank rejects a KYC file partly over her recorded legal name51
Sept 23–27, 2017Writes to Lesley Groff from St. Thomas after Hurricanes Irma and Maria43
Oct 12, 2017Sends Kahn, de Jongh and Una Pascal a repair update on the Southern Trust office; Kahn forwards it to Epstein the same morning19
Nov 15, 2017Reports to Epstein on the power authority’s line crews working along the Cabrita Road44
May 1, 2018Tells Kahn she has opened a FirstBank account for Karyna Shuliak and issued an LSJE, LLC paycheck20
Aug 24, 2018Deutsche Bank’s periodic review again records the name discrepancy36
Aug 28, 2018Agrees to Kahn’s proposal to move a payroll from LSJE LLC to Southern Trust at Epstein’s instruction45
Dec 18, 2018Writes to Epstein to thank him for an Apple Watch47
Dec 20, 2018A payment schedule records an $11,308.50 Southern Trust year-end bonus to her3
Dec 28, 2018Sends Kahn the ASU Foundation donation figures for Gratitude and Enhanced, copying Indyke48
Mar 12, 2019Sends Kahn the TD Ameritrade account-closing letter; Kahn passes it to Epstein the same day15
Mar 28, 2019Last of seven circulars of Epstein’s travel plans in this set addressed to her among office and household staff49
Mar 9, 2020Named as an authorized signature on nine accounts in FirstBank’s grand jury subpoena response11

Footnotes

  1. Epstein Virgin Islands office directory. https://epstein-data.com/EFTA00003149 ↩ ↩2 ↩3

  2. Epstein organisation employee list. https://epstein-data.com/EFTA01683007 p.2. ↩ ↩2 ↩3

  3. Schedule of Epstein-entity payments with purpose, 2018. https://epstein-data.com/EFTA00802367 ↩ ↩2 ↩3

  4. Deutsche Bank KYC individual details sheet. https://epstein-data.com/EFTA01362424 ↩ ↩2 ↩3 ↩4

  5. Financial Trust Company, Inc., unanimous consent of the directors in lieu of meeting appointing officers, Sept 21, 2007. https://epstein-data.com/EFTA00300027 p.21 (stamped EFTA00300047). Read at the image at 400 dpi. The sheet prints a five-line table of office against name; her name stands on two of its lines, against Vice President and against Treasurer, and Cecile De Jongh’s on two, against Vice President and against Secretary, with Darren K. Indyke against President. Three ink signatures follow, over the printed names Darren K. Indyke, Cecile De Jongh and Jeanne Brennan, beneath the words “being all of the directors”. Three further copies of the same consent are in the release: https://epstein-data.com/EFTA01584535, produced by JPMorgan Chase under Bates JPM-SDNY-00064415 and carrying a received stamp of June 27, 2008, read at the image at 400 dpi and identical in every office line and every signature; and https://epstein-data.com/EFTA01584527 and https://epstein-data.com/EFTA01584080, two Bates numbers of a single fax transmission stamped MAR-03-2010(WED) 13:10, read at the image at 400 dpi: the officer table is legible on both and prints Jeanne Brennan against Vice President and against Treasurer, while the optical character recognition of those two lines degrades to “Moore Brennan”. The text layer of this release is unreliable on all three: on EFTA01584535 it renders the Vice President line as “Jaime Brennan” where the sheet prints Jeanne Brennan, and on the two fax copies as “Moore Brennan”. The officer names here are taken from the image of EFTA00300027 p.21, the one clean copy. ↩ ↩2 ↩3 ↩4

  6. Financial Trust Company, Inc., consent of the sole shareholder electing directors, Sept 21, 2007. https://epstein-data.com/EFTA00300027 p.23 (stamped EFTA00300049). Read at the image at 400 dpi. Its first recital is that “on September 21, 2007, Jeffrey E. Epstein resigned as a director of the Corporation and as a result the number of directors of the Corporation has been reduced to two directors”; its second cites the by-law requiring three. It then elects three named persons as directors “effective as of September 21, 2007” — Darren K. Indyke, Cecile De Jongh and Jeanne Brennan, printed in that order — and removes every director not elected by it. Signed over the printed name Jeffrey E. Epstein, on a fax copy stamped OCT-02-2007(TUE) 11:13. ↩ ↩2 ↩3 ↩4

  7. Financial Trust Company, Inc., Unanimous Consent of Directors in Lieu of Meeting, Mar 8, 2010. https://epstein-data.com/EFTA01584827 ↩ ↩2 ↩3 ↩4 ↩5

  8. Resignation letter, Feb 29, 2012. https://epstein-data.com/EFTA00311096 p.2 (stamped EFTA00311097). ↩ ↩2 ↩3 ↩4 ↩5

  9. Affidavit Re Not Doing Business, Thomas World Air, L.L.C., sworn Nov 1, 2011, in FirstBank’s customer due diligence file. https://epstein-data.com/EFTA01268970 p.47 (stamped EFTA01269016); a second copy at https://epstein-data.com/EFTA01269100 p.13. ↩ ↩2 ↩3 ↩4 ↩5

  10. Affidavit Re Not Doing Business, LSJ Employees, L.L.C., December 2011. https://epstein-data.com/EFTA01269598 p.21. ↩ ↩2 ↩3 ↩4

  11. FirstBank Puerto Rico, Records & Legal Requirements Dept., response to grand jury subpoena SUB-19353, Mar 9, 2020. https://epstein-data.com/EFTA00065864 pp.1–4. ↩ ↩2 ↩3 ↩4 ↩5 ↩6 ↩7 ↩8 ↩9 ↩10 ↩11 ↩12 ↩13 ↩14 ↩15 ↩16

  12. Deutsche Bank KYC research comments, cases 1790768 and 1790685. https://epstein-data.com/EFTA01363494 ↩ ↩2

  13. Deutsche Bank KYC rejection points and responses, case 01977694, Oct–Nov 2018. https://epstein-data.com/EFTA01418330 p.5 (stamped EFTA01418334); further copies at https://epstein-data.com/EFTA01422809 p.5 and https://epstein-data.com/EFTA01387936 ↩ ↩2

  14. Bear Stearns statement, period January 26 – February 22, 2002, addressed “C/O FINANCIAL TRUST COMPANY / ATTN JEANNE BRENNAN.” https://epstein-data.com/EFTA00198408 p.128 (stamped EFTA00198535). ↩ ↩2 ↩3

  15. Richard Kahn to Jeffrey Epstein, “Fwd: TD Ameritrade - close account,” Mar 12, 2019, forwarding her message to him headed “TD Ameritrade - close account” and dated March 12, 2019 at 4:13:01 PM EDT. https://epstein-data.com/EFTA01030510 p.1. Read at the image at 300 dpi. Only the header of her message survives on this sheet; its body does not, and the two attachments named on the sheet are named in Kahn’s header rather than in hers. ↩ ↩2 ↩3 ↩4

  16. “STC EDC application Projections,” Sept 20–21, 2012. https://epstein-data.com/EFTA02023105 p.1, where both quotations from this chain stand; a second copy of the same chain, carrying Epstein’s one-word answer on its own p.1, at https://epstein-data.com/EFTA00943555 ↩ ↩2 ↩3 ↩4

  17. Erika A. Kellerhals to Cecile deJongh and Jeanne Brennan, “EDC Residency Requirements for Employees,” Aug 25, 2011. https://epstein-data.com/EFTA00583074. Deliberately unpinned: the six passages quoted from this letter are spread across all three of its printed sheets, so any single page pin would be false for most of them. ↩ ↩2 ↩3 ↩4 ↩5 ↩6

  18. “JEE 2014 Payroll & Benefits — Analysis per entity.” https://epstein-data.com/EFTA01204656 p.1. ↩ ↩2

  19. Richard Kahn to Jeffrey Epstein, “STC Office update,” Oct 12, 2017, forwarding her “Office update” of the same morning to Kahn, Cecile de Jongh and Una Pascal. https://epstein-data.com/EFTA00990569 p.1, printed pp.1–3 of 3; the copier and network-switch items are on p.2. p.1 read at the image at 300 dpi. A second copy of the same forward is at https://epstein-data.com/EFTA02584368, whose text layer carries quoted-printable soft breaks; the quotations here are taken from EFTA00990569, which does not. ↩ ↩2 ↩3

  20. Richard Kahn to Karyna Shuliak, “Fwd: Karyna passport,” May 1, 2018, forwarding her message to Kahn of the same morning. https://epstein-data.com/EFTA00541897 p.1. Read at the image at 300 dpi and, for the entity name, again at 600 dpi: the sheet prints “LSJE, LLC” and the text layer of this release renders that as “WE, LLC”, so a check made against the extraction rather than the image will report the quotation as not found on the page. The quotation here follows the sheet. ↩ ↩2 ↩3

  21. Deutsche Bank KYC individual details sheet, printed Jan 11, 2018. https://epstein-data.com/EFTA01356006 ↩

  22. “stk wire memo,” Dec 17, 2013. https://epstein-data.com/EFTA01450582 ↩ ↩2 ↩3

  23. JPMorgan Private Bank asset account portfolio statement, Mar 1–31, 2002. https://epstein-data.com/EFTA01484223 ↩

  24. JPMorgan Private Bank asset account portfolio statement, Oct 1–31, 2002. https://epstein-data.com/EFTA01484301 ↩

  25. JPMorgan internal email on check shipment, Mar 26, 2013. https://epstein-data.com/EFTA01583477 p.1. Read at the image at 400 dpi: the sentence quoted here runs contiguously across a line break on the sheet, and the text layer of this release breaks it apart and reorders the fragments, lifting the final word above the rest and interleaving the signature block, so a substring check made against the extraction reports the quotation as not found. The quotation here follows the sheet. A telephone number blacked out on the sheet sits inside the same sentence and is not reproduced. ↩

  26. Cecile de Jongh resignation letter, Feb 29, 2012. https://epstein-data.com/EFTA00311096 p.1. ↩ ↩2

  27. Darren K. Indyke resignation letter, effective Mar 1, 2012. https://epstein-data.com/EFTA00311096 p.3 (stamped EFTA00311098). ↩

  28. Consent of Sole Trustee in Lieu of Meeting, Mar 1, 2012. https://epstein-data.com/EFTA00311096 p.4 (stamped EFTA00311099). ↩

  29. Unanimous Consent in Lieu of Meeting of the Board of Trustees, Mar 1, 2012. https://epstein-data.com/EFTA00311096 p.5 (stamped EFTA00311100). ↩

  30. Resignation of Jeffrey E. Epstein as a director and the President of Financial Trust Company, Inc., Sept 21, 2007. https://epstein-data.com/EFTA00300027 p.22 (stamped EFTA00300048). Read at the image at 400 dpi: a single paragraph over his signature, on a fax copy stamped OCT-02-2007(TUE) 11:13. ↩ ↩2

  31. Kellerhals Ferguson Fletcher Kroblin LLP to the Division of Banking & Insurance, Jan 9, 2012, enclosing an International Banking Entity application for Financial Strategy Group, Ltd., with draft articles of incorporation at Appendix 1. https://epstein-data.com/EFTA01104771 pp.1, 2, 8. ↩ ↩2

  32. Holland & Knight LLP to AUSA Alex Rossmiller, Apr 15, 2020, enclosing the same FirstBank schedule. https://epstein-data.com/EFTA01273238 pp.1–6. ↩

  33. JPMorgan internal email, “JEFFREY EPSTEIN - please advise on business CC,” Mar 22, 2013. https://epstein-data.com/EFTA01583355 ↩ ↩2

  34. Fax to JPMorgan received Apr 18, 2013. https://epstein-data.com/EFTA01583348 ↩ ↩2

  35. JPMorgan, “Epstein cash transfers - please advise,” Oct 1, 2013. https://epstein-data.com/EFTA01578684 ↩ ↩2

  36. Deutsche Bank, “2018 Periodic Review of Accts Southern Financial LLC & LSJE, LLC under the SOUTHERN FINANCIAL RELATIONSHIP,” Aug 24, 2018. https://epstein-data.com/EFTA01421281 p.1, which carries the name-discrepancy passage quoted here; the “Authorized Signatory@SFL” label quoted elsewhere on this page stands on p.2 of the same run, which is four printed sheets long. ↩ ↩2 ↩3

  37. Deutsche Bank Securities Inc., Private and Institutional Client Services memo. https://epstein-data.com/EFTA01355797 ↩

  38. Email chain, subject “Salary.” https://epstein-data.com/EFTA01739567 ↩

  39. Email chain with Jeffrey Epstein, Feb 7–8, 2013. https://epstein-data.com/EFTA01910038 ↩ ↩2

  40. Forwarded copies of the same message within Deutsche Bank, Dec 17, 2013. https://epstein-data.com/EFTA01450584 and https://epstein-data.com/EFTA01450588 ↩

  41. “RE: Mort Inc.,” Feb 6, 2015. https://epstein-data.com/EFTA01456629 ↩ ↩2

  42. “Fwd: Solar for LSJ,” Jan 30, 2014. https://epstein-data.com/EFTA01788635. Deliberately unpinned: cited for the copy line, and no words are quoted from it. ↩

  43. Lesley Groff to her, “Re: Hoping You are all OK!!”, Sept 27, 2017, carrying the chain back to Sept 7. https://epstein-data.com/EFTA00459044 p.1. Read at the image at 300 dpi. ↩ ↩2 ↩3

  44. “WAPA UPDATE,” Nov 15, 2017. https://epstein-data.com/EFTA02566490 p.1, printed pp.1–2 of 2. Read at the image at 300 dpi. The sheet carries quoted-printable soft breaks on its face — it prints “I =poke with the line crew” and signs off “J=anne” — so the two spans quoted here were chosen because they are undamaged; nothing has been repaired. Her own address in the sender field and the whole of the copy line are blacked out on the sheet. ↩ ↩2

  45. Richard Kahn to her, forwarding her reply to him of the same day, Aug 28, 2018. The subject line reads “Fwd:”, then a blacked-out word, then “payroll”. https://epstein-data.com/EFTA00547766 p.1. Read at the image at 300 dpi. The addressee of the forward and one word of the subject line are blacked out on the sheet; the extraction closes the gap in the subject, so the text layer reads as though nothing were withheld there. ↩ ↩2

  46. “RE: Fed Ex coming to the island!”, Dec 14, 2018. https://epstein-data.com/EFTA02268338 p.1. Read at the image at 300 dpi. The sender of the message she is replying to is blacked out on this sheet, as is the forename in her own “Thanks” line. ↩

  47. “Thank you,” Dec 18, 2018. https://epstein-data.com/EFTA01013148 p.1. Read at the image at 300 dpi. A second copy of the same message is at https://epstein-data.com/EFTA02612822, whose text layer carries quoted-printable soft breaks. ↩ ↩2

  48. Richard Kahn to Jeffrey Epstein, “Fwd: request our donations be given to melanoma foundation and ask brad wechsler to transfer his to MIT,” Dec 28, 2018, forwarding her reply to him of the same day and carrying his request beneath it. https://epstein-data.com/EFTA01010168 p.1. Read at the image at 300 dpi. A further copy of the same chain, forwarded on by Epstein, is at https://epstein-data.com/EFTA01010164. ↩ ↩2

  49. Seven messages forwarding Epstein’s travel plans to office, household and flight staff with her among the addressees: https://epstein-data.com/EFTA00460219 p.1 (Oct 1, 2017), https://epstein-data.com/EFTA02269310 p.1 (Dec 19, 2018), https://epstein-data.com/EFTA00486622 p.1 (Dec 27, 2018), https://epstein-data.com/EFTA00486659 p.1 (Dec 31, 2018), https://epstein-data.com/EFTA00488511 p.1 (Jan 11, 2019), https://epstein-data.com/EFTA00489618 p.1 (Jan 14, 2019) and https://epstein-data.com/EFTA00492425 p.1 (Mar 28, 2019). The last of these was read at the image at 300 dpi: its sender is blacked out on the sheet, the extraction prints the sender label with nothing after it, and it moves three of the addressees — Ann Rodriquez, Cecile de Jongh and Renato — below the subject and date lines, out of the order in which the sheet prints them. ↩ ↩2

  50. Southern Trust compensation schedule, 2009–2014. https://epstein-data.com/EFTA01204656 p.4 (stamped EFTA01204659). ↩ ↩2

  51. “Your KYC has been rejected,” Zorro Management, LLC, Jul 5, 2017. https://epstein-data.com/EFTA01416621 ↩ ↩2

  52. Counts are of documents, not sheets, measured against the full-text index of the released corpus on September 12, 2026. That index is punctuation-blind, so the phrase “Jeanne Brennan Wiebracht” also matches the hyphenated “Jeanne Brennan-Wiebracht.” It returns 244 documents; “Jeanne Brennnan Wiebracht” returns 54, of which 3 carry both spellings and 51 carry only the three-n one. Her surname in its correct spelling returns 504 documents on its own; nine further spellings of it, generated as single-letter variants and then checked one by one against the text around each hit (“Wiebract”, “Wiebrach”, “Wlebracht”, “Webracht”, “iebracht”, “Wiebracnt”, “Wicbracht”, “Wiehracht” and “Wiebraeht”), add 45 documents that carry no correctly spelled form of the surname; three more carry “Brennnan” with no readable surname at all. The union of all of these is 552 documents. The largest group among the 45 is the 34 reached by “Wiebract”: 24 of the 34 carry the subject “Anna’s Salary” on their first sheet and 30 of them a stored date in 2013 or 2014, so they are largely copies of one exchange. The string “Jeanne Brennan Wiebract, CPA” itself, matched with runs of whitespace collapsed to one space, occurs in 36 documents, 31 of which carry no correctly spelled form of the surname; see the next note for what the sheets print. This note cites no identifier because it records a method rather than a document. “Jeanne Brennan” returns 2,826 documents on its own. Of those, 1,927 carry a stored date in the corpus and 623 of them fall between 2016 and 2019, by year 110, 210, 190 and 113, of which nine are cited on this page. The correctly spelled forms therefore reach her later years as well, and the thinness of any account of those years is a fact about which documents have been read rather than about which spelling was searched. ↩

  53. Her e-mail signature block as “Jeanne Brennan Wiebract, CPA”, read at the image at 600 dpi on two sheets from different productions and set in different typefaces: https://epstein-data.com/EFTA00675425 p.1 and https://epstein-data.com/EFTA01755018 p.1. Both print the surname without its final letter, so the spelling is on the sheets and is not a fault of the extraction. ↩

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