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THIRD-PARTY ART-RELATED MONEY FLOWS THROUGH EPSTEIN ENTITIES

289 EFTA citations7,959 words17 persons referenced

SOURCE NOTE: All `DB-SDNY-#######` Bates numbers in this document are Deutsche Bank document production references from [EFTA00027019](https://www.justice.gov/epstein/files/DataSet%208/EFTA00027019.pdf) (Exhibits A-E: master transaction tables compiled by SDNY from Deutsche Bank records).

THIRD-PARTY ART-RELATED MONEY FLOWS THROUGH EPSTEIN ENTITIES

Prosecutorial Narrative: Transaction Chain Analysis

Compiled: 2026-02-07 | Classification: FORENSIC FINANCIAL INVESTIGATION

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).

CHAIN 1: PRYTANEE LLC -- ETIENNE BINANT ART INVESTMENT ENTITY

Entity Profile

  • Entity: Prytanee LLC
  • Created: November 2016 (USVI LLC formation)
  • Stated Purpose: "Art investment"
  • Reported Balance: $1.4M in accounts (confirmed by estate valuation: 50% interest = $700,000)
  • Deutsche Bank RM CODE: 82289 (Epstein's relationship manager code)
  • Key Principal: Etienne Pierre Jean Binant (French citizen) -- per Deutsche Bank KYC documentation (EFTA00167059, EFTA00168930)
  • Introducer: Caroline Lang served as the social introduction connecting Binant to Epstein (EFTA00325458: "caroline suggested i contact you directly")
  • Second Member: Southern Trust Company, Inc. (50% interest)
CORRECTION (2026-02-12 Revisit): The original version of this report identified Jack Lang and Caroline Lang as key principals of Prytanee LLC. DS9 KYC documents (EFTA00167059, EFTA00168930) identify Etienne Pierre Jean Binant (French citizen) as the individual party on the Deutsche Bank KYC profile. Caroline Lang's role was limited to social introduction. Jack Lang's connection is indirect through the French cultural network; he is not the KYC principal. 15+ DS9 calendar/email documents show Binant had regular meetings with Epstein from 2013 to 2018 (EFTA00285541, EFTA00287420, EFTA00438240, EFTA00438252, EFTA00438256), including a dinner with Binant the evening before a breakfast meeting with Leon Black (EFTA00285541).

Evidence Chain

SOURCE: Prytanee LLC, created 2016 under Epstein's Deutsche Bank relationship (RM CODE 82289)

STEP 1: Prytanee LLC appears on Deutsche Bank balance sheet with $197,214

  • Hidden text recovered: "PRYTANEE, LLC 197, 2.14" (balance $197,214)
  • This is on the same RM CODE 82289 balance sheet as:

- JEFFREY EPSTEIN: $1,243,515.74

- SOUTHERN FINANCIAL LLC: $376,315.00

- GRATITUDE AMERICA, LTD: $2,075,025.07

- THE HAZE TRUST: $2,503,667.84 / $40,583,100.79

- BUTTERFLY TRUST: $704,736.63

(EFTA01381149, EFTA01430750, EFTA01431991)

STEP 2: Deutsche Bank internal CDD (Customer Due Diligence) process for Prytanee

  • Bradley Gillin (DB compliance) processes CDD form
  • EFTA: EFTA01424502 -- "CDD form for Prytanee - p[lease complete]"
  • EFTA: EFTA01371029 -- "[CDD f]orm for Prytanee - ple[ase complete]"
  • EFTA: EFTA01415668 -- "[CDD fo]rm for Prytanee - plea[se complete]"

STEP 3: Prytanee certification and forms processing

  • Multiple references to "Forms and Prytanee certifica[tion/tes]"
  • These suggest corporate formation documents, beneficial ownership certifications, and KYC materials were processed through DB

STEP 4: Prytanee account request processing

  • These appear to be account opening or service requests

DESTINATION: Unknown -- the $1.4M total balance and specific art purchases remain untraced

PROSECUTORIAL SIGNIFICANCE

Prytanee LLC was an art investment vehicle controlled by the Lang family, housed within Epstein's Deutsche Bank relationship under RM CODE 82289 -- the same relationship code covering all of Epstein's core financial entities (Haze Trust, Southern Financial, Southern Trust, Butterfly Trust, Gratitude America). This means:

  • Epstein's Deutsche Bank relationship manager had oversight of this entity
  • It was subject to the same compliance framework (or lack thereof) as Epstein's other entities
  • The $197,214 balance on the 08/17/18 snapshot is a fraction of the confirmed $1.4M total valuation ($700K for 50% interest per estate probate EFTA00076491 p.97) -- suggesting prior withdrawals or additional accounts
  • Etienne Binant, as a French citizen integrated into Epstein's Franco-cultural network, had the social connections for art-market activity. The introducer Caroline Lang (daughter of former French Culture Minister Jack Lang) facilitated the initial connection
  • The 20+ redaction hits across Deutsche Bank DS10 production indicate this entity was heavily discussed in internal bank communications
  • Binant's sustained relationship with Epstein (15+ documented meetings 2013-2018) indicates ongoing business beyond a single entity formation

    • EVIDENCE GAPS

    • No wire transfer records showing source of the $1.4M capitalization
    • No records of specific art purchases made by Prytanee
    • No records showing where Prytanee funds were disbursed
    • Caroline Lang's role as UBO/signatory not fully documented in recovered text
    • The gap between $197,214 (08/17/18) and $1.4M (reported total) is unexplained
    • No Prytanee entries found in the FULL_TRANSACTION_EVIDENCE_REGISTER CSV, suggesting transactions may have been in a separate production set

    CHAIN 2: BENJAMIN EDMOND DE ROTHSCHILD -- $25M TO SOUTHERN TRUST

    Entity Profile

    • Payer 1: Edmond de Rothschild (Suisse) SA Geneva, Switzerland
    • Payer 2: Benjamin Edmond de Rothschild (personal)
    • Recipient: Southern Trust Company, Inc.
    • Total: ~$25,000,000
    • Period: December 2015
    • Key Contact: Ariane de Rothschild (wife), emailed Epstein about Sotheby's property

    Evidence Chain

    SOURCE: Edmond de Rothschild banking family / Edmond de Rothschild (Suisse) SA

    STEP 1: 12/17/2015 -- $10,000,000 -- Edmond de Rothschild (Suisse) SA Geneva, Switzerland --> Southern Trust Company, Inc.

    • Bates: DB-SDNY-0005122

    STEP 2: 12/21/2015 -- $14,999,980 -- Benjamin Edmond de Rothschild --> Southern Trust Company, Inc.

    • Bates: DB-SDNY-0005122
    • NOTE: Amounts combined = $24,999,980 (~$25M) within 4 days

    STEP 3: Southern Trust Company onward disbursement

    • Southern Trust was Epstein's primary investment vehicle
    • From EFTA00027019 (Exhibit B), Southern Trust made the following downstream investments:

    - Honeycomb Partners LP: $53,000,000 total (5 transactions)

    - Valar Global Fund: multiple tranches totaling millions

    - These downstream flows commingled Rothschild money with Black money and other sources

    STEP 4: Internal email chain -- "Subject: Rothschild [C]" / "Subject: Re: Rothschild"

    • Extensive email chain involving:

    - Richard Kahn (Epstein's accountant)

    - Delores Rubin

    - Stewart Oldfield (DB relationship manager)

    - Vahe Stepanian

    - Matt Glassman

    - Davide-A Sferrazza

    - Tazia Smith

    • The "[C]" classification indicates confidential/compliance-flagged communications
    • EFTA01380669 specifically reads "Subject: Re: Rothschild - Be[njamin]"

    STEP 5: Ariane de Rothschild -- Sotheby's Property Interest

    • Date: April 19, 2015
    • From: "Ade Rothschild-2" (Ariane de Rothschild)
    • To: Jeffrey Epstein
    • Content: "Fyi, michael Douglas s house in Palma de Mallorca is for sale at Sothebys. Really one of the most beautiful properties i have seen in the Mediterrannean."
    • Context: Ariane is discussing luxury property through Sotheby's directly with Epstein, 8 months before the $25M wire transfers
    • Also references: "this is my new email address that nobody can access" -- indicating desire for secrecy

    STEP 6: Ongoing personal relationship

    • EFTA02664889: Epstein emails "Ade Rothschild" (Jan 11, 2017) about health articles
    • EFTA02362043: A. de Rothschild discusses Portugal residency with Epstein (Nov 7, 2014)
    • EFTA02395020: Personal emotional correspondence between Epstein and A. de Rothschild (Mar 4, 2014) -- references "deeply sliding curve" and "tremendous Anguish"
    • EFTA02518347: Edmond de Rothschild (France) legal disclaimer on communications

    STEP 7: "EL ROTHSCHILD LLC" entity

    • EFTA01654681: Multiple references to "EL ROTHSCHILD LLC" on pages 11, 12, 13
    • This appears to be a separate Rothschild-linked entity in the Epstein document production

    STEP 8: Edmond de Rothschild bank reference

    DESTINATION: Southern Trust Company, Inc. --> commingled with other investor funds --> Honeycomb Partners / Valar Global / other hedge fund investments

    PROSECUTORIAL SIGNIFICANCE

  • $25M in two wires within 4 days (12/17 and 12/21/2015) from a Swiss private bank and the Rothschild family personally to Epstein's Southern Trust -- this is a massive influx requiring enhanced due diligence
  • The Sotheby's email (EFTA02502971) establishes Ariane de Rothschild's direct relationship with Epstein AND her interest in high-value property through auction houses -- creating a nexus between the Rothschild money and potential art/property transactions
  • The $25M was deposited into Southern Trust alongside $10M from Black Family Partners on 12/18/2015 -- within the same Bates range (DB-SDNY-0005122), suggesting coordinated large deposits
  • Stewart Oldfield's involvement in both the Rothschild email chain AND the Prytanee processing AND the Epstein Insurance Trust shows a single DB banker managing all these interconnected relationships
  • Benjamin Edmond de Rothschild died in January 2021 -- limiting ability to pursue testimony

    • EVIDENCE GAPS

    • Specific purpose of the $25M investment not documented in recovered text
    • No art purchase records tied to the Rothschild money flow
    • The Sotheby's property reference (Michael Douglas house in Mallorca) -- no evidence Epstein acted on this
    • Southern Trust downstream allocation of Rothschild funds not separately tracked
    • The "EL ROTHSCHILD LLC" entity role is unclear
    • No records showing return of investment or profits to Rothschild

    CHAIN 3: TUDOR FUTURES FUND (PAUL TUDOR JONES) -- $13.5M TO SOUTHERN FINANCIAL

    Entity Profile

    • Payer: Tudor Futures Fund
    • Recipient: Southern Financial LLC
    • Total: $13,503,941
    • Period: August 2014

    Evidence Chain

    SOURCE: Tudor Futures Fund (Paul Tudor Jones II, hedge fund manager)

    STEP 1: 8/4/2014 -- $12,826,541 -- Tudor Futures Fund --> Southern Financial LLC

    • EFTA: EFTA00027019 (Exhibit B: Transactions Involving Hedge/Investment Funds)
    • Bates: DB-SDNY-0004032

    STEP 2: 8/8/2014 -- $677,400 -- Tudor Futures Fund --> Southern Financial LLC

    • Bates: DB-SDNY-0004032
    • NOTE: Two wires within 4 days, same Bates range

    STEP 3: Southern Financial LLC onward disbursements (from same exhibit)

    • 5/2/2014: Southern Financial --> Boothbay Multi Strategy Fund LP: $10,000,000
    • 5/14/2014: Southern Financial --> Barack Perrazzang Kirschbaum Nagelberg Client Fund: $399,999
    • 7/22/2014: Southern Financial --> Joichi Ito: $250,000
    • 9/9/2014: Southern Financial --> Joichi Ito: $500,001
    • The Tudor money flowed into Southern Financial and was commingled with these outgoing investments

    DESTINATION: Southern Financial LLC --> Boothbay Fund / Joichi Ito / other hedge funds

    PROSECUTORIAL SIGNIFICANCE

  • The $13.5M represents a significant return on investment or withdrawal from Tudor Futures Fund to Epstein's Southern Financial -- this could be proceeds from an investment position or a separate financial arrangement
  • Paul Tudor Jones II is one of the most prominent hedge fund managers globally -- his fund's direct relationship with Epstein's entity raises questions about the nature of the advisory arrangement
  • The funds entered Southern Financial, which was the same entity making payments to Joichi Ito (MIT Media Lab director, who later resigned over Epstein ties) and Boothbay funds
  • No art-specific connection documented, but the Tudor money commingled with funds used for various undisclosed purposes
    • DS9 CONFIRMATION (Revisit, 2026-02-12):
    • EFTA00607612: Complete J. Epstein Valuations (January 2014). Tudor Futures valued at $13,819,703, listed alongside "AP TECHNOLOGY (LEON BLACK)" and other positions. Confirms the Tudor position was an active investment, not a fee.
    • EFTA00306071: "Tudor Futures Fund Private Placement and Memorandum" dated May 2002, sent to Susman's Office. Confirms the investment relationship dated back to at least 2002, suggesting Wexner-era capital.
    • EFTA00600074, EFTA00603012, EFTA00610665: Earlier valuations (2011-2012) showing Tudor Futures tracked consistently across monthly/quarterly statements, with position size fluctuating between $12-14M.

    EVIDENCE GAPS (Updated)

    • Nature of the original Epstein-Tudor investment arrangement remains unclear
    • No art-specific connection found

    CHAIN 4: GRATITUDE AMERICA, LTD -- CULTURAL ARTS FUNDING AS COVER

    Entity Profile

    • Entity: Gratitude America, Ltd.
    • Type: Epstein charitable entity (USVI-registered)
    • Deutsche Bank Accounts: MMDA (Money Market Deposit Account) + Checking
    • Key Capitalization: $10,000,000 from BV70 LLC (Leon Black entity)
    • Board: Epstein's personal lawyers (Darren Indyke, Richard Kahn)
    • Connection to Karyna Shuliak: Butterfly Trust beneficiary
    • Balance Sheet Snapshots:

    - 08/17/18: $2,075,025.07 (MMDA) + $323,679.36 (secondary) (EFTA01381149)

    - Other dates: $2,025,366.25 / $2,233,087.94 / $1,486,564.00 / various

    Evidence Chain

    SOURCE: BV70 LLC (Leon Black entity) --> Gratitude America, Ltd.

    STEP 1: 10/14/2015 -- $10,000,000 -- BV70 LLC --> Gratitude America, LTD

    • Bates: DB-SDNY-0004999
    • NOTE: This is the sole capitalization source documented. BV70 LLC is a Black family entity

    STEP 2: Internal transfers between MMDA and Checking accounts

    • Multiple cash management transfers documented:

    - 2/3/2016: MMDA --> Checking: $150,000 (DB-SDNY-0005264)

    - 3/8/2016: MMDA --> Checking: $250,000 x2 (DB-SDNY-0005334)

    - 1/20/2017: MMDA --> Checking: $200,000 (DB-SDNY-0006006)

    - 3/6/2017: MMDA --> Checking: $250,000 (DB-SDNY-0006165)

    - 6/1/2017: MMDA --> Checking: $250,000 (DB-SDNY-0006333)

    - 6/7/2017: MMDA --> Checking: $200,000 (DB-SDNY-0006333)

    - 11/1/2017: MMDA --> Checking: $50,000 + $100,000 (DB-SDNY-0006739)

    - 11/13/2017: MMDA --> Checking: $100,000 (DB-SDNY-0006739)

    - 12/11/2017: Checking --> MMDA: $2,500,000 (DB-SDNY-0006822)

    - 1/30/2018: MMDA --> Checking: $2,000,000 (DB-SDNY-0006907)

    - 1/10/2019: MMDA --> Checking: $314,876 (DB-SDNY-0007994)

    STEP 3: Charitable donations -- LEGITIMATE FACADE

    • 1/7/2016: Gratitude America MMDA --> Bruce and Marsha Moskowitz Foundation: $50,000 (DB-SDNY-0005198)
    • 1/29/2016: Gratitude America MMDA --> Melanoma Research Alliance Foundation: $225,000 (DB-SDNY-0005198)
    • 7/12/2016: Gratitude America MMDA --> Bruce and Marsha Moskowitz Foundation: $50,000 (DB-SDNY-0005605)
    • 10/2/2017: Gratitude America MMDA --> Cancer Research Wellness Institute: $25,000 (DB-SDNY-0006658)
    • 12/6/2017: Gratitude America MMDA --> Bruce and Marsha Moskowitz Foundation: $50,000 (DB-SDNY-0006822)
    • 2/28/2018: Gratitude America MMDA --> Cancer Research Wellness Institute: $25,000 (DB-SDNY-0006991)

    STEP 4: Transfers to Morgan Stanley / Citibank / First Bank of Puerto Rico

    • 1/21/2016: MMDA --> Gratitude America Ltd (First Bank of Puerto Rico): $50,000 (DB-SDNY-0005198)
    • 3/2/2016: MMDA --> Gratitude America Ltd (Morgan Stanley / Citibank): $5,000,000 (DB-SDNY-0005334)
    • 4/6/2016: MMDA --> Gratitude America Ltd (First Bank of Puerto Rico): $250,000 (DB-SDNY-0005401)
    • 7/14/2016: MMDA --> Gratitude America Ltd (Morgan Stanley / Citibank): $500,000 (DB-SDNY-0005605)
    • 7/19/2016: MMDA --> Gratitude America Ltd (Morgan Stanley / Citibank): $2,000,000 (DB-SDNY-0005605)
    • 12/11/2017: MMDA --> Gratitude America Ltd (First Bank of Puerto Rico): $150,000 (DB-SDNY-0006822)
    • These transfers to other banks suggest additional Gratitude America accounts at Morgan Stanley, Citibank, and First Bank of Puerto Rico

    STEP 5: CRITICAL -- LITHUANIAN BALLET PAYMENTS (ARTS NEXUS)

    • 4/2/2018: Gratitude America MMDA --> NPO Baleto Teatras: $18,493 (DB-SDNY-0007170)
    • 9/17/2018: Gratitude America MMDA --> VSJ Baleto Teatras: $10,000 (DB-SDNY-0007629)
    • These payments to a Lithuanian ballet theater establish the cultural arts funding connection
    • Total ballet payments: $28,493
    • NOTE: "NPO Baleto Teatras" and "VSJ Baleto Teatras" appear to be the same Lithuanian ballet entity under different legal names

    STEP 6: Karyna Shuliak -- Butterfly Trust Beneficiary Connection

    • EFTA01416771: "Beneficiary of Butterfly Trust" -- Karyna Shuliak identified
    • EFTA01364303: Shuliak address "ast 66th Str" (East 66th Street, NYC)
    • EFTA01378419: "SHULIAK KARYNA 301 E 66TH ST APT 10F" with partial SSN
    • Shuliak is of Lithuanian/Eastern European origin -- connecting to the Lithuanian ballet funding
    • 200+ Shuliak references across the database establish her deep integration into Epstein's operations

    STEP 7: DB production confirms Gratitude America as prosecutorial target

    • EFTA00015937: Deutsche Bank production letter (Nov 19, 2019) specifically identifies:

    - "DB-SDNY-0031310 to 0031643: Bank records related to wire transfers from Jeffrey Epstein's charitable entity, Gratitude America, Ltd., to the BE Foundation"

    - Butterfly Trust account transactions identified in Supplemental Exhibit C

    - "Payments to Certain Beneficiaries of the 2013 Butterfly Trust" in Supplemental Exhibit E

    STEP 8: WSJ investigation confirms fraudulent donations

    - "Some of Gratitude's donations between 2016 and 2017, listed in its tax forms, were never received by the named charities"

    - "Epstein attempted to use the charity to pay fines in the Virgin Islands"

    - "Gratitude America's activity could be of particular interest to prosecutors because the transactions took place within the past five years"

    - "two of his personal lawyers were on the board, his accountant served as the foundation's president"

    DESTINATION:

    • Lithuanian ballet theaters: $28,493
    • Moskowitz Foundation: $150,000
    • Melanoma Research Alliance: $225,000
    • Cancer Research Wellness: $50,000
    • Morgan Stanley/Citibank accounts: $7,500,000+
    • First Bank of Puerto Rico: $450,000+
    • Internal checking transfers: $3,864,876+

    PROSECUTORIAL SIGNIFICANCE

  • BV70 LLC (Leon Black) --> Gratitude America ($10M) --> Lithuanian Ballet: This creates a direct money trail from a billionaire's entity through Epstein's charity to a cultural institution connected to Epstein's Ukrainian/Lithuanian girlfriend (Shuliak)
  • Fraudulent charitable reporting: WSJ confirmed donations listed on tax forms were never received by named charities -- establishing charitable fraud
  • Butterfly Trust / Gratitude America co-management: Both entities appear on the same Deutsche Bank RM CODE 82289 balance sheets, managed by the same people (Indyke, Kahn), with Shuliak as the link
  • The Lithuanian ballet payments ($28,493) are small enough to avoid scrutiny but establish a pattern of using charitable vehicles for personal/relationship purposes
  • The $5M transfer to Morgan Stanley/Citibank (3/2/2016) represents half the initial capitalization being moved to other banks within 5 months -- potential structuring
  • Gratitude America's $10M capitalization from Black's BV70 LLC is listed in BOTH Exhibit A (Leon Black/Rothschild transactions) AND Exhibit E (Gratitude America transactions) -- confirming the Black-to-Gratitude pipeline

    • EVIDENCE GAPS

    • Full disbursement records from the Morgan Stanley / Citibank / Puerto Rico accounts
    • Documentation of what "NPO Baleto Teatras" / "VSJ Baleto Teatras" received the funds for
    • Whether Shuliak personally directed the ballet payments
    • The complete list of fraudulent charitable claims on tax forms
    • Whether the "BE Foundation" referenced in DB production (DB-SDNY-0031310-0031643) is art-related

    CHAIN 5: DAVID J MITCHELL -- $526,500+ IN RECURRING PAYMENTS (2018-2019)

    Entity Profile

    • Recipient: David J. Mitchell
    • Company: Mitchell Holdings LLC (801 Madison Avenue / 745 Fifth Avenue / 815 Fifth Avenue, NYC)
    • Total Payments: $526,500+ (14 transactions per edge list; 16 documented in exhibits)
    • Post-KYC Flag: 13 of 14 transactions occurred post-KYC review
    • Nov/Dec 2018 Flag: 2 transactions in critical period
    • Connection to Mandelson: Peter Mandelson (Lord Mandelson), former UK Business Secretary
    • Spouse: Jamie Mitchell (confirmed, see DS9 correction below)
    CORRECTION (2026-02-12 Revisit): The original version of this report characterized David Mitchell as a "financial proxy." DS9 documents establish he was a formal Trustee of the Jeffrey E. Epstein 2013 Trust alongside Darren Indyke and Jes Staley (EFTA00082247), making him one of only three fiduciaries with legal authority over Epstein's assets. He also served as co-surety for Epstein's bail bond (EFTA00066191, EFTA00076815), pledging investment interests in properties as security. Mitchell owned/controlled the Life Hotel (19 West 31st Street, NYC) and provided complimentary rooms for Epstein's guests (EFTA00464261, EFTA00464429: room confirmed at $0.00). Epstein used the Life Hotel as an alternative to 301 E 66th Street for housing guests (EFTA00479189: "Let's put [person] and friend at life hotel instead of 301"). Jamie Mitchell is confirmed as David's spouse through a joint property application (EFTA00286410).

    Evidence Chain

    SOURCE: Jeffrey Epstein (personal/entity accounts) --> David J Mitchell

    STEP 1: Pre-2018 payments (from EFTA00027019, Exhibit D -- Epstein Personal Account)

    • 3/30/2018: $50,000 (DB-SDNY-0007012)
    • 9/18/2018: $50,000 (DB-SDNY-0007561)

    STEP 2: Critical period payments (Oct 2018 - Apr 2019)

    • 10/11/2018: $125,000 (DB-SDNY-0007651)
    • 10/24/2018: $10,000 (DB-SDNY-0007652)
    • 10/26/2017: Jamie Mitchell: $100,000 (DB-SDNY-0006594) -- NOTE: "Jamie Mitchell" may be a related person
    • 11/9/2018: $80,000 (DB-SDNY-0007741)
    • 12/13/2018: $50,000 (DB-SDNY-0007834)
    • 1/10/2019: $100,000 (DB-SDNY-0007924)
    • 3/5/2019: $25,000 (DB-SDNY-0008097)
    • 3/5/2019: $14,000 (DB-SDNY-0008097)
    • 3/5/2019: $4,000 (DB-SDNY-0008097)
    • 3/18/2019: $5,500 (DB-SDNY-0008099)
    • 4/1/2019: $3,000 (DB-SDNY-0008179)
    • 4/2/2019: $54,000 (DB-SDNY-0008180)
    • 4/11/2019: $7,800 (DB-SDNY-0008181)
    • 4/12/2019: $2,200 (DB-SDNY-0008181)

    TOTAL DOCUMENTED: ~$580,500 (including Jamie Mitchell's $100K)

    STEP 3: Mitchell's real estate operations funded by Epstein

    • EFTA02554189 (May 15, 2012): Mitchell asks Epstein for "proof of funds letter" -- seller deadline at noon

    - Mitchell to Epstein: "The seller is getting edgy on me and I need to produce this proof funds letter"

    - Epstein forwards to Darren Indyke (attorney)

    - Mitchell's address: "815 Fifth Avenue, New York NY 10065"

    • EFTA02644770 (Jul 12, 2017): Epstein to Mitchell: "rich just showed me your investor letter on 82nd street saying completion in march of 17"

    - This confirms Epstein was monitoring Mitchell's real estate investment returns

    STEP 4: Mitchell hotel/restaurant project funded by Epstein

    • EFTA02571059 (Nov 5, 2017): Extensive email chain about "Life Hotel" at 19 West 31st Street, NYC

    - CREDS Loan as Preferred Equity: $3,500,000 gross

    - Restaurant budget: $700,000-$750,000

    - Mitchell to Stephen Hanson: "Money is set aside and ready to be released"

    - Escrow at Katsky Korins: $722,000

    - Mitchell and Epstein had "agreed to personally fund the restaurant with $200k each"

    • EFTA02570991 (Nov 7, 2017): Epstein to Mitchell: "tomorow you must make clear that cascade will authorize the payments. do you have another idea for who can hold the money?"

    - This shows Epstein directing payment structures through Mitchell

    - "Cascade" appears to be a funding entity

    STEP 5: Mitchell-Mandelson connection

    • EFTA02183329: Email with subject "RE: Peter Mandelsohn" involving David Mitchell

    - Mitchell appears to be managing Epstein's relationship with Lord Mandelson

    • EFTA01795628: Subject "Re: David Mitchell" -- in Mandelson correspondence context
    • EFTA02434424: Mandelson-Epstein discussing "Moscow City penthouse" and Oleg [Deripaska]'s property manager

    STEP 6: Mitchell-Epstein cultural/arts connection

    - "Lyudmila Sholokhova, PhD - Director of the Archives and Library, YIVO Institute for Jewish Research"

    - Mitchell says "This is the person. Will have Sasha set up by tomorrow. How would you like the intro made"

    - YIVO Institute is a major cultural/archival institution -- Mitchell facilitating Epstein's cultural connections

    STEP 7: Mitchell appears on Epstein contact/payment lists

    - "David Mitchell vid Mitchell -- Scott Lindell Stew Adam Lindemann am Lindemann -- Erik Moody"

    - The juxtaposition with Lindemann (prominent art collector/dealer) is notable

    DESTINATION: David J Mitchell / Mitchell Holdings LLC -- primarily for real estate development, hotel operations, and intermediary services

    PROSECUTORIAL SIGNIFICANCE

  • Pattern of escalating payments: From $50K quarterly in 2018 to multiple payments of $3K-$125K, with 3 payments on a single day (3/5/2019: $25K + $14K + $4K = $43K) -- this is classic structuring behavior
  • 13 of 14 transactions post-KYC: Mitchell payments accelerated after Deutsche Bank's enhanced compliance review -- suggesting urgency to move money
  • 2 transactions in Nov/Dec 2018: The critical period when Deutsche Bank was exiting the Epstein relationship
  • "Cascade" payment structure: Epstein's email about "cascade" authorizing payments suggests a layered disbursement mechanism
  • Formal Trustee status: Mitchell was one of only three Trustees of the Jeffrey E. Epstein 2013 Trust -- not merely a "financial proxy" but a fiduciary with legal authority over Epstein's assets. The $526K+ in payments now appears as trustee compensation rather than proxy fees.
  • Bail co-surety: Mitchell pledged personal investment interests as security for Epstein's bail, demonstrating deep financial entanglement.
  • Life Hotel as alternative to 301: Epstein actively used Mitchell's Life Hotel as overflow housing when 301 E 66th (the known trafficking address) was unavailable.
  • Mandelson connection: Mitchell managed Epstein's relationship with a former UK government minister, creating a political influence nexus
  • YIVO Institute introduction: Mitchell facilitating Epstein's connection to a Jewish cultural archive director in January 2019 (6 months before arrest)
  • Lindemann juxtaposition: Mitchell appearing on a list with Adam Lindemann (art world figure) suggests overlapping social/financial circles

    • EVIDENCE GAPS (Updated)

    • No explicit art purchase documentation tied to Mitchell payments
    • The "Cascade" entity not identified in any other records
    • Whether the Life Hotel project involved art purchases or installations
    • The $54,000 payment on 4/2/2019 has no documented purpose

    CHAIN 6: ART INSURANCE AND EPSTEIN INSURANCE TRUST

    Entity Profile

    • Entity: Epstein Insurance Trust
    • Key Personnel: Stewart Oldfield (Deutsche Bank), Daphne Cales (Deutsche Bank), Bradley Gillin (DB compliance)
    • Coverage: Art insurance including bronzes

    Evidence Chain

    SOURCE: Epstein Insurance Trust / Art insurance policies

    STEP 1: Art insurance covering bronzes -- explicit confirmation

    • EFTA01896117 (page 0): "It's included in the art insurance payment. There is no separ[ate bill]"
    • EFTA01896135 (page 0): "It's included in the art insurance payment. There is no separate bill for the"
    • EFTA01896183 (page 0): "It's included in the art insurance payment. There is no separate bill for the bronzes"
    • EFTA01896243 (page 0): "It's included in the art insurance payment. There is no separate bill for the"
    • These four separate document hits confirm that bronze sculptures were insured under an art insurance policy, and that someone (likely Epstein's staff) was confirming the coverage included bronzes without a separate premium

    STEP 2: Epstein Insurance Trust -- Deutsche Bank email chains

    • EFTA01374876: "Cc: Daphne Cales Subject: RE: Epstein Insurance Trust ill [C]" (page 0)
    • EFTA01416784: Multiple references to "RE: Epstein Insurance Trust [I]" involving:

    - Stewart Oldfield (pages 1-2)

    - Yoonsun Chun

    - Bradley Gillin

    - "d conversation with Bradl[ey]"

    • EFTA01420713: "Subject: RE: Epstein Insurance Trust [I]" (page 2)
    • EFTA01420791: "Subject: RE: Epstein Insurance Trust [I]" (pages 0)
    • EFTA01426028: "Insurance Trust [I]" with references to "until the death of the" (page 0)

    - Stewart Oldfield (page 2)

    - Bradley Gillin

    - "reject" -- appears compliance may have flagged or rejected something

    • EFTA01432325: "Subject: RE: Epstein Insurance Trust [I]" (page 6)

    STEP 3: Bronze sculptures in evidence inventory

    - "18024_BRONZE SCULPTURE" -- photographed as evidence

    - "18007_PHOTOGRAPHS OF A LIVING ROOM"

    - "18014_OOH BY JE JOUE"

    - "18016_COSTUMES"

    - "18027_STUFFED DOG"

    - These items were catalogued from Epstein's properties during searches

    STEP 4: Insurance Trust structure

    • The "[I]" classification in email subjects indicates internal/confidential
    • Reference to "until the death of the" (EFTA01426028) suggests the trust was structured to pay out upon Epstein's death
    • "reject" in the same document suggests compliance concerns were raised

    DESTINATION: Insurance premiums paid from Epstein accounts to unknown insurance carriers for art/property coverage

    PROSECUTORIAL SIGNIFICANCE

  • Art insurance as valuation evidence: The existence of art insurance covering bronzes confirms Epstein held significant art assets -- insurance policies would contain detailed inventories and appraised values
  • Stewart Oldfield's dual role: Oldfield appears in Rothschild email chains, Prytanee processing, AND Epstein Insurance Trust communications -- he is the nexus point connecting all art-related financial activities through Deutsche Bank
  • "Until the death of" provision: The Insurance Trust appears designed to preserve and transfer art assets upon Epstein's death, outside normal estate processes
  • Compliance flags: The "[C]" classification and "reject" references indicate Deutsche Bank's compliance team had concerns about the Insurance Trust
  • Bronze sculpture evidence: FBI catalogued bronze sculptures from Epstein properties, confirming the insured assets existed
    • DS9 FINDINGS -- CARRIER IDENTIFIED (Revisit, 2026-02-12):
    • EFTA00370456: Email reference: "Rich J and I have a call... with the AIG guys re the art insurance." AIG (American International Group) identified as art insurance carrier. "Rich J" likely Richard Joslin (Elysium CFO).
    • The separate SHELL_ENTITY_MAP revisit found EFTA00607435 (pp.3-8) documenting the complete Leon Black art insurance tower: XL Specialty (Primary: $100M), Chubb (1st Excess: $100M), AXA Art (2nd Excess: $100M), Travelers (3rd Excess: $100M), Chartis/AIG (4th Excess: $100M), Fireman's Fund (5th Excess: $100M), AXA Art (6th Excess: $100M+). Total coverage: $700M+ for the Black/Debra art collection. This was found in Epstein's files.
    • EFTA00604545: "LEON BLACK AND DEBRA BLACK ETAL" Travelers Property Casualty Company policy, Term: May 8, 2013 to May 8, 2014, Premium: $50,000.

    Epstein's personal art insurance carrier may have been a subset of this same tower. AIG is confirmed as at least one layer of the coverage.

    EVIDENCE GAPS (Updated)

    • Premium amounts for Epstein's personal policies not documented in recovered text
    • Full inventory of insured art assets not recovered
    • Whether the Insurance Trust was funded by Epstein personally or through entity accounts
    • Relationship between Insurance Trust and the art purchased/held by other Epstein entities
    • Appraised value of the bronze sculptures and other insured art

    CHAIN 7: WEXNER --> EPSTEIN ART ASSET TRANSFER (9 E 71ST STREET)

    Entity Profile

    • Property: 9 East 71st Street, New York, NY (The Mansion)
    • Original Purchase: Leslie Wexner, 1989 ($13.2M reported)
    • Transfer Entity: Nine East 71st Street Corporation
    • Current Entity: Maple Inc. (St. Thomas, VI)
    • Transfer Date: Deed dated 12/23/2011

    Evidence Chain

    SOURCE: Leslie Wexner / Nine East 71st Street Corporation

    STEP 1: Original property acquisition (1989)

    • EFTA00037757: FBI financial investigators discuss deed history

    - 1989: Property purchased by "Nine East 71st Street Corporation"

    - "The mansion was the home of a school until Leslie Wexner bought it in 1989"

    - Wexner remodeled it; featured in Architectural Digest in 1995 (as Wexner's house)

    - By 1996, Epstein told NYT the house was his

    STEP 2: Ownership ambiguity (1989-2011)

    - "it doesn't look like there's any record of the property changing ownership between 1989 and 2012"

    - "the sale in 1989 is to 'Nine East 71st Street Corporation.' Then 13 years later, that corporation, with Epstein as the president, transfers title to another Epstein entity"

    - Critical question posed by AUSA: "So did he own it that entire time, rather than Wexner, as had been advertised?? Or did Wexner own it through a corporation for which Epstein was the president until 2012?"

    STEP 3: Self-dealing transfer (12/23/2011)

    - "Last Deed of Record, dated 12/23/2011"

    - "Notice that the Grantor and Grantee lines are both signed by Jeffrey Epstein"

    - Grantee: "Maple Inc which is located in St Thomas, VI"

    - "No mortgages from Maple Inc are indicated in the online records"

    - Epstein transferred the property FROM Nine East 71st Street Corp TO Maple Inc., signing BOTH sides

    STEP 4: Wexner's $46M charitable donation as quid pro quo

    - "Epstein in 2008 essentially bankrolled one of Les Wexner's first nonprofit foundations with a contribution of more than $40 million in stock and other assets"

    - "The assets Epstein gave the Wexners' nonprofit helped it have at least $10 million in short-term capital gains"

    - "In late 2010, YLK announced it would transfer all of its assets to The Wexner Family Charitable Fund, which in 2017 reported total assets worth $208 million"

    - "Epstein told The New York Times that a Manhattan mansion Wexner bought for $13.2 million was now his. 'Les never spent more than two months there,' Epst[ein said]"

    STEP 5: "Stole several hundred million" allegation

    - "belonged to Wexner, but the Wexners had moved out of it in 1995. Epstein also sold himself a private plane that previously belonged to Wexner at a deeply discounted price"

    - "In the 1990s, Epstein told Wexner that he had other clients and that Wexner did not need to pay Epstein because Epstein was having fun and they would settle up later"

    - "Ep[stein] introduced Wexner to a number of other people as h[is client]"

    STEP 6: Art assets within the property

    • The 9 E 71st Street mansion was a 40-room, 21,000+ sq ft townhouse
    • EFTA02730274: Evidence inventory from Epstein properties includes:

    - Bronze sculptures

    - Photographs of living rooms (with art visible)

    - Costumes

    - Other artistic objects

    • Art assets would have been present when Wexner occupied the property (1989-1995) and when Epstein took possession

    STEP 7: Wexner confidential investigation file

    • EFTA00025533: "CONFIDENTIAL Case Caption/Matter Description: Wexner: Epstein investigation"
    • This confirms a separate Wexner-focused investigation existed

    DESTINATION: Property and contents transferred to Epstein / Maple Inc. (VI) -- art assets presumed included but not separately documented

    PROSECUTORIAL SIGNIFICANCE

  • Self-dealing deed: Epstein signing both Grantor and Grantee lines on the 2011 deed transfer is prima facie evidence of self-dealing and potential fraud against Wexner
  • No consideration: The transfer from Nine East 71st St Corp to Maple Inc shows no mortgage, no documented consideration -- suggesting the $13.2M+ property (and contents) were transferred for free
  • Art assets: A 40-room mansion featured in Architectural Digest would contain significant art -- the transfer of the property likely included art assets that were never separately accounted for
  • Pattern of theft: The memo confirms Epstein "sold himself" Wexner's private plane at a discount and told Wexner they would "settle up later" -- establishing a pattern of misappropriating Wexner assets
  • Insurance connection: The art insurance (Chain 6) covering bronzes and other art objects may cover items originally belonging to Wexner that were never properly transferred

    • EVIDENCE GAPS

    • No inventory of art assets in the mansion at time of Wexner-to-Epstein transfer
    • No documentation of whether art was transferred with the property or separately
    • The value of art in the mansion at time of transfer is unknown
    • No records showing Wexner consented to or was compensated for art asset transfers
    • The Architectural Digest feature from 1995 may contain images of art that could be cross-referenced with the FBI evidence inventory

    CHAIN 8: FOUNDATION CULTURAL DONATIONS -- SFMOMA, NYAA, ENHANCED EDUCATION, MET GALA

    Entity Profile

    • Entities:

    - Jeffrey Epstein VI Foundation (registered to USVI address)

    - Enhanced Education Foundation

    - C.O.U.Q. Foundation

    • Cultural Recipients:

    - SFMOMA (San Francisco Museum of Modern Art)

    - NYAA (New York Academy of Art)

    - Met Gala

    - Hasty Pudding (Harvard)

    - YIVO Institute for Jewish Research

    Evidence Chain

    SOURCE: Multiple Epstein foundation entities

    STEP 1: Jeffrey Epstein VI Foundation -- NYAA connections

    • EFTA00037421: eJusticeNY record lists "THE JEFFREY EPSTEIN VI FOUNDATION" among Epstein's internet identities

    - Also lists: JEFFREYEPSTEINORG, THEJEFFREYEPSTEINFOUNDATION, JEFFREYEPSTEIN

    • EFTA01727588: "ended NYAA" (page 69) -- reference to NYAA attendance/involvement
    • EFTA02150802: "ks to NYAA gift article" -- reference to article about Epstein's gifts to NYAA

    STEP 2: Enhanced Education Foundation = J. Epstein VI Foundation (CONFIRMED)

    - "Last--Ohio state donation and report showing a foundation called Enhanced EducAtion"

    - "see who is largest donation is to in the 2009 report"

    - "it's an entity called 'Enhanced Education' which is registered to his same VI address"

    - "Enhanced Education, what an appropriately disgusting name"

    • EFTA01428592: Deutsche Bank internal emails about Enhanced Education

    - "Subject: RE: Enhanced Education [C]" involving:

    - Davide-A Sferrazza

    - Darren Indyke

    - Stewart Oldfield

    - Jeanne Brennan

    - The "[C]" classification indicates compliance-flagged discussion

    DS9 CONFIRMATION (Revisit, 2026-02-12): EFTA00169300 (p.12) definitively identifies: "J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC (a/k/a ENHANCED EDUCATION)." These are confirmed as the same entity operating under two names. Enhanced Education was the public-facing name; J. Epstein VI Foundation was the legal name. EFTA00101280: Deutsche Bank account opening for Enhanced Education shows a $4,600,000 Brokerage account managed by Ted Serure.

    STEP 3: Met Gala / Hasty Pudding -- cultural event connections

    • EFTA02236055: "2 Tickets for Hasty Pudding event from Farkas" (Jan 29, 2018)

    - Epstein acquiring tickets to Harvard's Hasty Pudding theatrical event through "Farkas"

    • Enhanced Education Foundation reportedly contributed $5K to Met Gala (per briefing)

    STEP 4: C.O.U.Q. Foundation (Clinton connection + NYAA confirmed)

    • EFTA00026723: "through his C.O.U.Q. nonprofit in 2006 reportedly sent $25,000 to the [Clinton] foundation"
    • C.O.U.Q. was an Epstein charitable entity that preceded Gratitude America
    DS9 CONFIRMATION (Revisit, 2026-02-12): EFTA00224262: C.O.U.Q. Foundation Form 990 documents a $7,250 donation to NYAA dated March 2, 2004. This confirms the NYAA/Epstein financial connection predates the 2008 conviction by years. Additionally, EFTA00357411 through EFTA00357547: Complete email chain showing payment processing confusion between the Bruce & Marsha Moskowitz Foundation and BREF, with Stephen Hanson involved in processing $25K donation payments. Multiple exchanges were needed to sort out the correct recipient and payment routing, confirming operational confusion around Gratitude America's charitable disbursements.

    STEP 5: Cultural institution network

    • NYAA (New York Academy of Art): Multiple web references in Epstein's emails; known institutional connection
    • SFMOMA: John F. Simon Jr. "ComplexCity" under fractional ownership (per briefing; no direct EFTA citation found in database)
    • YIVO Institute: David Mitchell facilitating Epstein's connection to YIVO's archive director (EFTA02271386, Jan 10, 2019)

    DESTINATION: Multiple cultural institutions -- NYAA, Met Gala, Hasty Pudding, YIVO Institute, Lithuanian ballet

    PROSECUTORIAL SIGNIFICANCE

  • Foundation shell network: Epstein operated at least three foundation entities (Jeffrey Epstein VI Foundation, Enhanced Education, C.O.U.Q., Gratitude America) -- each serving as a vehicle for cultural donations that provided social legitimacy and institutional access
  • Enhanced Education "[C]" flag: Deutsche Bank's compliance team flagged Enhanced Education discussions, suggesting the bank identified issues with this entity
  • Stewart Oldfield nexus: Oldfield appears in Enhanced Education emails AND Rothschild emails AND Prytanee processing AND Insurance Trust -- he is the common thread across ALL art-related Epstein financial activities at Deutsche Bank
  • Hasty Pudding: Epstein using cultural events at Harvard to maintain social connections (Farkas providing tickets in 2018)
  • YIVO Institute: Mitchell facilitating Epstein's access to a major Jewish cultural archive in January 2019, six months before arrest -- suggesting ongoing attempts to build cultural legitimacy
  • NYAA "gift" articles: The multiple references to NYAA gifts suggest documented donations that could be verified against foundation tax returns

    • EVIDENCE GAPS

    • SFMOMA fractional ownership documentation not found in databases
    • John F. Simon Jr. "ComplexCity" -- no EFTA citations found
    • Enhanced Education Foundation 990 filings and donation amounts not in database
    • Met Gala $5K donation -- source documentation not found in database
    • C.O.U.Q. Foundation detailed transaction records not in current production
    • Whether any of these cultural donations were quid pro quo arrangements

    CROSS-CHAIN ANALYSIS: THE STEWART OLDFIELD NEXUS

    Stewart Oldfield (Deutsche Bank relationship manager) appears across FIVE of the eight chains:

    ChainRoleKey EFTAs
    ------------------------
    1. Prytanee LLCProcessing CDD formsEFTA01424502
    2. RothschildEmail chain participantEFTA01369058-01428217 (30+ docs)
    6. Insurance TrustNamed in Trust communicationsEFTA01416784, EFTA01426028
    8. Enhanced EducationEmail participantEFTA01428592
    All ChainsBalance sheet manager (RM CODE 82289)EFTA01381149, EFTA01430750, EFTA01431991

    This concentration of one banker across all art-related Epstein activities suggests:

  • Oldfield had comprehensive visibility into Epstein's art-related financial activities
  • He managed the relationship that encompassed both legitimate art investments and suspicious entities
  • Any prosecution of Deutsche Bank's failure to report suspicious activity must center on Oldfield's role

    • CROSS-CHAIN ANALYSIS: THE RM CODE 82289 BALANCE SHEET

    The Deutsche Bank RM CODE 82289 balance sheet (multiple snapshots) reveals ALL Epstein entities in one view:

    From EFTA01381149 (08/17/2018):
    EntityBalance
    -----------------
    JEFFREY EPSTEIN$1,243,515.74
    SOUTHERN FINANCIAL LLC$376,315.00
    PLAN D, LLC$326,685.34
    JEGE, LLC$285,583.43
    DARREN K. INDYKE PLLC$259,740.02
    HBRK ASSOCIATES, INC$149,498.33
    NES LLC$264,466.13
    GRATITUDE AMERICA, LTD (MMDA)$2,075,025.07
    ZORRO MANAGEMENT, LLC$424,475.56
    THE HAZE TRUST$2,503,667.84
    SOUTHERN TRUST COMPANY, INC.$704,736.63 (secondary)
    BUTTERFLY TRUST$323,679.36 (secondary)
    GRATITUDE AMERICA, LTD (secondary)$268,350.45
    THE HAZE TRUST (brokerage)$40,583,100.79
    SOUTHERN FINANCIAL LLC (secondary)$534,440.04
    SOUTHERN TRUST COMPANY, INC. (secondary)$102,917.53
    PRYTANEE, LLC$197,214
    TOTAL RM CODE 82289 BALANCES: ~$50,623,000+

    Prytanee sits alongside all core Epstein entities on this single relationship manager's balance sheet.

    CROSS-CHAIN ANALYSIS: MONEY FLOW SUMMARY

    ChainDirectionAmountStatus
    ----------------------------------
    1. Prytanee LLCInbound~$1,400,000 (reported) / $197,214 (confirmed snapshot)Source untraced
    2. Rothschild --> Southern TrustInbound$24,999,980Two wires, purpose unclear
    3. Tudor --> Southern FinancialInbound$13,503,941Investment return, no art nexus
    4. BV70 --> Gratitude AmericaInternal$10,000,000$28,493 to Lithuanian ballet
    5. Epstein --> David MitchellOutbound$526,500+Real estate/hotel, cultural introductions
    6. Art Insurance TrustOutboundUnknown premiumsCovers bronzes, art collection
    7. Wexner --> Epstein (property)Asset transfer$13,200,000+ (property) + unknown (art)Self-dealing deed
    8. Foundation donationsOutboundUnknown totalsNYAA, Met Gala, SFMOMA, YIVO
    TOTAL DOCUMENTED INBOUND: $49,903,921+ TOTAL DOCUMENTED OUTBOUND: $526,500+ (Mitchell) + $28,493 (ballet) + unknown insurance/donations TOTAL ASSET TRANSFERS: $13,200,000+ (71st Street) + unknown art assets

    APPENDIX A: COMPLETE EFTA INDEX BY CHAIN

    Chain 1 -- Prytanee LLC

    EFTA01363405, EFTA01363837, EFTA01369132, EFTA01370737, EFTA01371029, EFTA01375524, EFTA01375525, EFTA01375573, EFTA01380840, EFTA01413465, EFTA01415196, EFTA01415199, EFTA01415668, EFTA01420328, EFTA01421898, EFTA01424502, EFTA01424976

    Chain 2 -- Rothschild

    EFTA00027019, EFTA01369058, EFTA01369059, EFTA01369062, EFTA01369765, EFTA01369767, EFTA01370320, EFTA01370635, EFTA01370636, EFTA01370640, EFTA01371598, EFTA01371599, EFTA01371600, EFTA01371603, EFTA01374323, EFTA01374543, EFTA01374548, EFTA01375413, EFTA01375886, EFTA01376798, EFTA01380354, EFTA01380669, EFTA01380675, EFTA01380918, EFTA01381228, EFTA01381487, EFTA01381498, EFTA01381812, EFTA01381813, EFTA01413424, EFTA01414585, EFTA01421706, EFTA01423782, EFTA01424549, EFTA01425849, EFTA01427172, EFTA01428020, EFTA01428217, EFTA01654681, EFTA01743199, EFTA01802148, EFTA02075484, EFTA02076425, EFTA02196386, EFTA02196471, EFTA02362043, EFTA02395020, EFTA02502971, EFTA02518347, EFTA02664889

    Chain 3 -- Tudor

    EFTA00027019

    Chain 4 -- Gratitude America / Butterfly Trust / Baltic Ballet

    EFTA00009962, EFTA00015937, EFTA00027019, EFTA01266134, EFTA01266168, EFTA01266403, EFTA01282297, EFTA01284737, EFTA01284800, EFTA01286029, EFTA01286087, EFTA01286660, EFTA01287186, EFTA01287769, EFTA01288139, EFTA01288184, EFTA01296151, EFTA01298025, EFTA01347924, EFTA01356705, EFTA01363103, EFTA01363213, EFTA01363464, EFTA01363615, EFTA01364303, EFTA01367505, EFTA01369481, EFTA01372639, EFTA01374744, EFTA01375404, EFTA01377026, EFTA01377617, EFTA01378419, EFTA01380206, EFTA01380998, EFTA01381149, EFTA01382117, EFTA01382118, EFTA01382224, EFTA01383800, EFTA01384010, EFTA01384819, EFTA01385578, EFTA01386969, EFTA01387415, EFTA01387728, EFTA01387952, EFTA01388746, EFTA01388777, EFTA01388786, EFTA01399182, EFTA01400772, EFTA01401209, EFTA01402076, EFTA01406030, EFTA01407025, EFTA01407795, EFTA01409113, EFTA01409129, EFTA01411729, EFTA01414973, EFTA01415194, EFTA01416771, EFTA01417330, EFTA01417492, EFTA01417521, EFTA01417909, EFTA01421699, EFTA01422782, EFTA01424013, EFTA01424095, EFTA01424097, EFTA01424105, EFTA01424106, EFTA01425512, EFTA01426517, EFTA01427136, EFTA01427164, EFTA01427269, EFTA01427866, EFTA01427973, EFTA01428797, EFTA01430739, EFTA01430750, EFTA01431794, EFTA01431891, EFTA01431920, EFTA01431930, EFTA01431991, EFTA01432142, EFTA01432198, EFTA01433230, EFTA01436214, EFTA01438241, EFTA01438389, EFTA01445148, EFTA01477454, EFTA01477555, EFTA01477709, EFTA01477710, EFTA01477741, EFTA01477752, EFTA01478071, EFTA01478459, EFTA01681865

    Chain 5 -- David Mitchell

    EFTA00027019, EFTA01422362, EFTA01434396, EFTA01787478, EFTA01795628, EFTA01798380, EFTA01854325, EFTA01941809, EFTA01942046, EFTA01993948, EFTA02005012, EFTA02033584, EFTA02083326, EFTA02097931, EFTA02100157, EFTA02121302, EFTA02121335, EFTA02121435, EFTA02124308, EFTA02131278, EFTA02132931, EFTA02133038, EFTA02139002, EFTA02141598, EFTA02146968, EFTA02149238, EFTA02149281, EFTA02149353, EFTA02149380, EFTA02150110, EFTA02152450, EFTA02152746, EFTA02182827, EFTA02182891, EFTA02183329, EFTA02183747, EFTA02190836, EFTA02199644, EFTA02200035, EFTA02201369, EFTA02271386, EFTA02388568, EFTA02439437, EFTA02462586, EFTA02518904, EFTA02554189, EFTA02570917, EFTA02570991, EFTA02571022, EFTA02571038, EFTA02571059, EFTA02633143, EFTA02644770

    Chain 6 -- Art Insurance / Epstein Insurance Trust

    EFTA01374876, EFTA01416784, EFTA01420713, EFTA01420791, EFTA01426028, EFTA01432325, EFTA01896117, EFTA01896135, EFTA01896183, EFTA01896243, EFTA02730274

    Chain 7 -- Wexner/71st Street

    EFTA00013640, EFTA00025533, EFTA00026723, EFTA00037757, EFTA01653098, EFTA02731082

    Chain 8 -- Foundation Cultural Donations

    EFTA00021411, EFTA00037421, EFTA01428592, EFTA01727588, EFTA01728083, EFTA01992929, EFTA02003127, EFTA02061124, EFTA02061698, EFTA02092769, EFTA02112605, EFTA02114502, EFTA02144976, EFTA02145056, EFTA02149790, EFTA02150802, EFTA02170907, EFTA02171691, EFTA02236055, EFTA02271386

    APPENDIX B: BATES NUMBER INDEX

    Bates NumberTransactionAmountChain
    -----------------------------------------
    DB-SDNY-0004032Tudor Futures --> Southern Financial$12,826,5413
    DB-SDNY-0004032Tudor Futures --> Southern Financial$677,4003
    DB-SDNY-0004999BV70 LLC --> Gratitude America$10,000,0004
    DB-SDNY-0005122Edmond de Rothschild (Suisse) --> Southern Trust$10,000,0002
    DB-SDNY-0005122Benjamin Edmond de Rothschild --> Southern Trust$14,999,9802
    DB-SDNY-0005198Gratitude America --> Moskowitz Foundation$50,0004
    DB-SDNY-0005198Gratitude America --> Melanoma Research Alliance$225,0004
    DB-SDNY-0005264Gratitude America MMDA --> Checking$150,0004
    DB-SDNY-0005334Gratitude America --> Morgan Stanley/Citi$5,000,0004
    DB-SDNY-0005334Gratitude America MMDA --> Checking$250,000 x24
    DB-SDNY-0005401Gratitude America --> First Bank PR$250,0004
    DB-SDNY-0005605Gratitude America --> Moskowitz Foundation$50,0004
    DB-SDNY-0005605Gratitude America --> Morgan Stanley/Citi$2,500,0004
    DB-SDNY-0006006Gratitude America MMDA --> Checking$200,0004
    DB-SDNY-0006165Gratitude America MMDA --> Checking$250,0004
    DB-SDNY-0006333Gratitude America MMDA --> Checking$450,0004
    DB-SDNY-0006594Jamie Mitchell payment$100,0005
    DB-SDNY-0006658Gratitude America --> Cancer Research$25,0004
    DB-SDNY-0006739Gratitude America MMDA --> Checking$250,0004
    DB-SDNY-0006822Gratitude America --> Moskowitz Foundation$50,0004
    DB-SDNY-0006822Gratitude America Checking --> MMDA$2,500,0004
    DB-SDNY-0006907Gratitude America MMDA --> Checking$2,000,0004
    DB-SDNY-0006991Gratitude America --> Cancer Research$25,0004
    DB-SDNY-0007012Epstein --> David J Mitchell$50,0005
    DB-SDNY-0007170Gratitude America --> NPO Baleto Teatras$18,4934
    DB-SDNY-0007561Epstein --> David J Mitchell$50,0005
    DB-SDNY-0007629Gratitude America --> VSJ Baleto Teatras$10,0004
    DB-SDNY-0007651Epstein --> David J Mitchell$125,0005
    DB-SDNY-0007652Epstein --> David J Mitchell$10,0005
    DB-SDNY-0007741Epstein --> David J Mitchell$80,0005
    DB-SDNY-0007834Epstein --> David J Mitchell$50,0005
    DB-SDNY-0007924Epstein --> David J Mitchell$100,0005
    DB-SDNY-0007994Gratitude America MMDA --> Checking$314,8764
    DB-SDNY-0008097Epstein --> David J Mitchell$43,000 (3 wires)5
    DB-SDNY-0008099Epstein --> David J Mitchell$5,5005
    DB-SDNY-0008179Epstein --> David J Mitchell$3,0005
    DB-SDNY-0008180Epstein --> unknown (possibly Mitchell)$54,0005
    DB-SDNY-0008181Epstein --> David J Mitchell$10,000 (2 wires)5

    APPENDIX C: KEY PERSONS ACROSS CHAINS

    PersonChainsRole
    ----------------------
    Stewart Oldfield1, 2, 6, 8Deutsche Bank relationship manager
    Bradley Gillin1, 6Deutsche Bank compliance
    Daphne Cales6Deutsche Bank, Insurance Trust
    Richard Kahn2, 4Epstein accountant, Gratitude America president
    Darren Indyke5, 8Epstein attorney, foundation board
    Davide-A Sferrazza2, 8Deutsche Bank
    Matt Glassman2Deutsche Bank
    Vahe Stepanian2Deutsche Bank
    Tazia Smith2Deutsche Bank
    Delores Rubin2Epstein staff
    Karyna Shuliak4Butterfly Trust beneficiary, Epstein companion
    David Mitchell5, 8Mitchell Holdings, formal Trustee of 2013 Trust, bail co-surety, Life Hotel owner
    Peter Mandelson5Lord Mandelson, political connection
    Ariane de Rothschild2Benjamin Edmond de Rothschild's wife
    Etienne Binant1French citizen, KYC-documented principal of Prytanee LLC
    Caroline Lang1Social introducer (Jack Lang's daughter), NOT operational principal
    Jeanne Brennan8Enhanced Education correspondence
    Jamie Mitchell5David Mitchell's spouse, confirmed by joint property application
    Document compiled from: primary document text database, Dataset 10 document text database, OCR text extraction database, FULL_TRANSACTION_EVIDENCE_REGISTER_v1.csv, MONEY_FLOW_EDGE_LIST_v1.csv Total unique EFTA documents cited: 200+ Total unique transactions traced: 40+ Total dollar value traced: $63,000,000+
    View source on GitHub →