Trove
Sign In Sign Up

ADP

Organization
Mentions
8
Relationships
0
Events
0
Documents
4
Also known as:
NADP (New Agent Development Program) Automatic Data Processing, Inc. (ADP)
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

EFTA00037974.pdf

This document is an FBI internal email chain from July 29, 2020, originating from the New York Field Office. Squad C-20 (Child Exploitation/Human Trafficking) issued a request for assistance regarding the ongoing Epstein/Maxwell investigation, citing a 'large volume of evidence' and the need to prep for discovery. Agents discussed availability, with one declining due to conflicting duties with Squad C-14, while a Supervisory Special Agent from Public Corruption inquired about the time commitment involved.

Email chain
2025-12-25
Analysis Source

EFTA00022367.pdf

This document is a UBS Business Services Account statement for '116 EAST 65TH STREET LLC' (Friendly name: 116 LLC) for April 2016. It details significant financial activity, including over $14 million in deposits (checks) and a subsequent transfer of approximately $14.2 million out to Ghislaine Maxwell. The statement also itemizes debit card activity by 'G. Maxwell' for personal and household expenses in New York City, establishing her direct control and usage of the LLC's funds.

Ubs business services account statement
2025-12-25
Analysis Source

EFTA00007824.pdf

This document collection consists primarily of financial records from 2005, including ADP earnings statements and Colonial Bank checking account statements for an employee of Jeffrey E. Epstein. The records show consistent payroll deposits labeled 'JEFFREY EPSTEIN PAYROLL' into an account based in Palm Beach, FL. The file also includes handwritten notes referencing a 'Boston apartment' and a cryptic email printout signed 'Rich As Hell and Free!'.

Financial records, correspondence, and personal notes
2025-12-25
Analysis Source

EFTA00006069.pdf

This document is a 2005 W-2 Wage and Tax Statement for an employee of NES LLC (a company associated with Jeffrey Epstein, located at 457 Madison Ave). The employee, whose name is redacted but lived on Singer Island, FL, earned $175,323.09 in wages for the year 2005. The document details federal and state tax withholdings, as well as a $10,000 contribution to a SIMPLE IRA.

Financial record (w-2 wage and tax statement)
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search