Skip to main content
Skip to content
Case File
kaggle-ho-021450House Oversight

Brief note linking Epstein's Palm Beach residence to a state search warrant and a prior visit by an unidentified 'LNU'

Brief note linking Epstein's Palm Beach residence to a state search warrant and a prior visit by an unidentified 'LNU' The excerpt provides a vague reference to Epstein being at a Palm Beach residence before a state search warrant and mentions an undefined entity 'LNU' visiting three weeks earlier. It lacks concrete names, dates, transaction details, or clear connections to powerful actors beyond Epstein, limiting its investigative usefulness. The mention is potentially sensitive due to Epstein's notoriety, but the lack of specifics makes it a low‑value lead. Key insights: Epstein was at a Palm Beach residence prior to a state search warrant execution.; An entity abbreviated 'LNU' visited the same residence approximately three weeks before the warrant.; The note appears in an FD‑302 (FBI interview summary) document dated 02/02/2007.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-021450
Pages
1
Persons
1
Integrity
No Hash Available

Summary

Brief note linking Epstein's Palm Beach residence to a state search warrant and a prior visit by an unidentified 'LNU' The excerpt provides a vague reference to Epstein being at a Palm Beach residence before a state search warrant and mentions an undefined entity 'LNU' visiting three weeks earlier. It lacks concrete names, dates, transaction details, or clear connections to powerful actors beyond Epstein, limiting its investigative usefulness. The mention is potentially sensitive due to Epstein's notoriety, but the lack of specifics makes it a low‑value lead. Key insights: Epstein was at a Palm Beach residence prior to a state search warrant execution.; An entity abbreviated 'LNU' visited the same residence approximately three weeks before the warrant.; The note appears in an FD‑302 (FBI interview summary) document dated 02/02/2007.

Persons Referenced (1)

Tags

kagglehouse-oversightjeffrey-epsteinlaw-enforcementsearch-warrantinvestigative-note

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
a FD-302a (Rev. 10-6-95) ; 31E-MM-108062 b6 b7C Continuation of FD-302 of | ,On 02/02/2007 _ , Page 4 b3 b6 b7c b6 b7C ast time EPSTEIN was at the Palm Beach residence was prior to the execution of the State search warrant. also said that approximatel three weeks before the execution of the State search warrant LNU came to the residence

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01486187

IN:cou Iktember 29,2006 I Jeffrey Epstein lter 01,2006 - Page 4 of S JPMorgan Primly' Account Number: 739-47 ,t Private Bank Premier Account Number Jeffrey Activity Date Dec 13 Checking 739-470663 Epstein Description Debit Credits ( co M ) Balance Electronic Funds Transfer ADP PAYROLL FEES Re ADP-FEES Ret 1318E 6019853 $6.00 $187,431.71 Dec 13 Electronic Funds Transfer ADP PAYROLL FEES Re. ADP - FEES Ref 1318E 6019852 $89.18 $187,342.53 Dec 15 Check Paid 0 1057

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01357352

From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01282879

Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premium!" Elite Personal Accounts Checking Acct. I O Elite C • • Acct. APY O Elite Mono Market Do os Acct. APY O Certificate of Deposit Acct. I APY Term O DB AG NY Preferred Certificate of Deposit Met. N APY Term Promo term 108TCA deposit account required, along with a DO AG Prelersed 'Terms and Conditions) Private Wealth Premium^. Internet Banking Services O O9 Private Wea

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01486250

JPMorgan Private Bank August 1. 2007 throw h Au ust 31. 2007 Account JPMorgan Private Access Checking •••edir..•••••••1‘••••• •••••••••1••••••••,••• pl••••• ota.• %PM rine fall 817O9197 Jeffrey Epstein AUG21 #0000001646$5,000.00 AUG21 #0000001646$5,000.00 ••••••••••••11•••• wee 1•47 I iirilw? si•atIWAriteen1, 1' ;Ai ...2•••••••••• 50or a Ose0OP $.44021.0 onasilftroitirer Mos ci.rowsa Far::::415WIRIAgin; ma " r; 2". 400 # 887C45752? AUG 29 #0000001647 $100,000.00 A

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.