Regular Sweep — Documents & Connections | Epstein Archive

Regular Sweep (entity) is referenced across 49 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Regular Sweep, and any associated photographs or financial records.

Cited Documents

vol00009-efta00166005-pdf

DOJ Document vol00009-efta00166005-pdf

vol00009-efta00166017-pdf

DOJ Document vol00009-efta00166017-pdf

vol00009-efta00166067-pdf

DOJ Document vol00009-efta00166067-pdf

vol00009-efta00166081-pdf

DOJ Document vol00009-efta00166081-pdf

vol00009-efta00166119-pdf

DOJ Document vol00009-efta00166119-pdf

vol00009-efta00166147-pdf

DOJ Document vol00009-efta00166147-pdf

vol00009-efta00166161-pdf

DOJ Document vol00009-efta00166161-pdf

vol00009-efta00166173-pdf

DOJ Document vol00009-efta00166173-pdf

vol00009-efta00166211-pdf

DOJ Document vol00009-efta00166211-pdf

vol00009-efta00166225-pdf

DOJ Document vol00009-efta00166225-pdf

vol00009-efta00166251-pdf

DOJ Document vol00009-efta00166251-pdf

vol00009-efta00166263-pdf

DOJ Document vol00009-efta00166263-pdf

vol00009-efta00166365-pdf

DOJ Document vol00009-efta00166365-pdf

vol00009-efta00166379-pdf

DOJ Document vol00009-efta00166379-pdf

vol00009-efta00166401-pdf

DOJ Document vol00009-efta00166401-pdf

vol00009-efta00166413-pdf

DOJ Document vol00009-efta00166413-pdf

vol00009-efta00166427-pdf

DOJ Document vol00009-efta00166427-pdf

vol00009-efta00166439-pdf

DOJ Document vol00009-efta00166439-pdf

vol00009-efta00166453-pdf

DOJ Document vol00009-efta00166453-pdf

vol00009-efta00165953-pdf

DOJ Document vol00009-efta00165953-pdf

Co-occurring Entities

Disclosure Notice49 Penalty Rate49 Trade Date49 Detailed Portfolio49 Base Currency49 Sealed Envelopes49 Cash Disbursement49 Florida Trusts49 Church Street49 Trust Company49 Transaction Details49 The Account49 This Page49 Intentionally Left49 Account Name49 Foreign Currency49 Accrued Income49

This profile aggregates references to Regular Sweep across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.