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document

14 items with this tag.

  • Sep 16, 2026

    EFTA01302111

    • document
    • correspondence
    • unsigned
    • usao-sdfl
    • 2007-2008-npa-negotiation
    • jeffrey-epstein
    • alex-acosta
  • Sep 16, 2026

    EFTA01660165

    • document
    • correspondence
    • usao-sdfl
    • 2007-2008-npa-negotiation
    • jeffrey-epstein
    • alan-dershowitz
  • Sep 16, 2026

    EFTA01703108

    • document
    • indictment
    • draft
    • unfiled
    • usao-sdfl
    • 2007
    • jeffrey-epstein
  • Sep 16, 2026

    EFTA00189907

    • document
    • correspondence
    • non-prosecution-agreement
    • breach-notice
    • usao-sdfl
    • 2008
    • jeffrey-epstein
    • alex-acosta
  • Sep 16, 2026

    EFTA00224943

    • document
    • exhibit
    • chronology
    • office-of-professional-responsibility
    • usao-sdfl
    • operation-leap-year
    • grand-jury
    • redactions
    • 2019
  • Apr 10, 2020

    EFTA02731168

    • document
    • memo
    • 2020
    • sdny
    • ghislaine-maxwell
    • prosecution-memorandum
  • Oct 09, 2019

    EFTA00037690

    • document
    • email
    • 2019
    • fbi
    • butterfly-trust
    • suspicious-activity-reports
    • deutsche-bank
  • Sep 06, 2019

    EFTA00092643

    • document
    • financial-exhibit
    • 2019
    • deutsche-bank
    • sdny
    • epstein-finances
    • co-conspirators
  • Dec 31, 2017

    EFTA01433023

    • document
    • spreadsheet
    • 2018
    • deutsche-bank
    • kyc
    • risk-rating
  • Dec 05, 2016

    EFTA01369019

    • document
    • email
    • 2016
    • deutsche-bank
    • aml-compliance
    • haze-trust
  • Feb 26, 2015

    EFTA01248965

    • document
    • foia
    • 2015
    • fbi
    • boies-schiller-flexner
  • Aug 27, 2014

    EFTA01348584

    • document
    • check
    • 2014
    • deutsche-bank
  • Aug 25, 2014

    EFTA00364043

    • document
    • email
    • 2014
    • charter
  • Aug 20, 2010

    EFTA00779086

    • document
    • email
    • 2010
    • nmag

Independent research project. Not affiliated with the U.S. Department of Justice, the FBI, any government agency, or Anthropic.

The pages in this wiki are written by AI (Claude, Anthropic) from primary source documents, then read against those documents by a second, independent reviewer whose job is to try to fail the page on privacy, fairness and sourcing. They may still contain errors. Quotations are read from the scanned page image wherever the machine-read text is doubtful, which is often.

Nothing here is a finding of wrongdoing, and appearing in the released files is not evidence of it. This is not legal advice. Verify every claim against the linked source documents before citing it. Corrections are welcome: if a page is wrong, the document it cites is the place to start.