Investigations

Bear Stearns and Epstein: 6 Accounts, $85 Million, and the Broker Who Managed Them All

JPMorgan and Epstein: 15 Years, 55 Accounts, Zero Suspicious Activity Reports

Over 30,000 documents in the EFTA Volume 9 collection reveal how JPMorgan Chase maintained Jeffrey Epstein as a private banking client for 15 years — processing hundreds of wire transfers, ignoring compliance warnings, and never filing a single SAR. The bank paid $365 million in settlements.

4 Shell Companies Deutsche Bank Used to Manage Epstein's $117 Million

David Fiszel and Honeycomb: 5 Documents Linking a Hedge Fund Manager to Epstein's Inner Circle

Deutsche Bank and Jeffrey Epstein: Six Years of Willful Blindness

Internal KYC documents reveal Deutsche Bank cleared Epstein's accounts as having 'no red flags' despite explicit knowledge of his 2008 sex offense conviction.

Acosta's Plea Deal: How the SDFL U.S. Attorney Shielded Epstein

Court records document how Alexander Acosta's office in 2007 signed a secret non-prosecution agreement with Epstein, keeping victims uninformed while sending false case status letters.

Little Saint James: Epstein's Private Island and the FBI Search

FBI search warrants and bank records document Epstein's 75-acre private island in the U.S. Virgin Islands, where 27 electronic devices were seized in August 2019.

Zorro Ranch: Epstein's New Mexico Property and the Evidence Seized

FBI search warrants and New Mexico land records document Epstein's Zorro Ranch property, held through a trust he controlled, and the digital evidence seized referencing it.

The 2007 Non-Prosecution Agreement: How Epstein Escaped Federal Charges

Court records reveal Epstein's 2007 secret NPA with the SDFL U.S. Attorney barred federal prosecution and included a confidentiality clause that kept victims uninformed for 9 months.

Epstein Black Book: 358 El Brillo Way and 221 Contacts

Palm Beach Police records reveal how investigators used Epstein's contact book and victim accounts to build a case against him starting in 2005.

Lolita Express: Flight Records in the FBI Investigation Files

FBI investigation documents and court filings in the InvArchives collection reference aircraft travel records, passenger information, and international travel requests as key evidence in the Epstein case.

Epstein Prison Death: FBI Records and the Surveillance Failure

FBI case files document the child sex trafficking investigation opened in December 2018, Epstein's arrest in July 2019, and his death on August 10, 2019, with records spanning 255 related FBI evidence files.

Prince Andrew: Court Records Name Duke in 3 Epstein Filings

Three court filings in the DOJ document release name Prince Andrew in connection with the Epstein proceedings, including a 2019 indictment and deposition-related circuit court records from Florida.

Les Wexner: 4 Documents Connecting L Brands to Epstein

Court and media records document Les Wexner's financial relationship with Jeffrey Epstein, including a power of attorney arrangement that gave Epstein extraordinary control over Wexner's assets.

Ghislaine Maxwell: 3 UBS Accounts and the Paper Trail

UBS Financial Services records show Ghislaine Maxwell held multiple accounts managed by advisors Scott Stackman and Lyle Casriel during the 2014 period following Epstein scrutiny.