I followed the money. Started this dive by searching 'Insurance.'JEFFREY E. EPSTEIN — INSURANCE TRUST TIMELINE│ • Lifetime beneficiary▼Jul 22, 2018│ Travel/insurance request│ • Schengen Area / European Union–compliant│ • Intended for travel within Europe│ DOJ: Capability│ File: EFTA01004848│▼Nov 15–16, 2018│ Deutsche Bank AML / KYC review│ • Conducted by Deutsche Bank (United States)│ • Epstein = current beneficiary│ • ~$276.65M liquid cash│ DOJ: Knowledge • Capability • Intent│ Files: EFTA01420791–800│▼July 2019│ Federal arrest (United States – SDNY)│ DOJ: Terminal phase│▼August 2019│ Death in federal custody (United States)│ DOJ: Terminal event---Notes:2017 search: attributed to Deutsche Bank personnel (as reflected by DOJ exhibit context) @DeutscheBankJuly 22, 2018: specified as Schengen / EU travel insurance (country-specific compliance, not a single nation). Nearly a year before his death, he requested a Schengen Passport, which would allow him to travel to the following countries. Austria LiechtensteinBelgium LithuaniaCzech Republic LuxembourgDenmark MaltaEstonia NetherlandsFinland NorwayFrance PolandGermany PortugalGreece SlovakiaHungary SloveniaIceland SpainItaly SwedenLatvia SwitzerlandThe purpose is not to draw conclusions, but to present a documented sequence of events drawn from DOJ-released exhibits. Timelines help distinguish what is known, when it was known, and by whom, which is essential for any serious compliance or oversight.#SurvivorsRestitution#PublicRecords#RegulatoryCompliance#FinancialTransparency#RiskManagement×DueDiligence×Accountability@thejusticedept @federalreserveboard @deutschebank @eu_commission(All information sourced from publicly released DOJ records.)

I followed the money. Started this dive by searching 'Insurance.'JEFFREY E. EPSTEIN — INSURANCE TRUST TIMELINE│ • Lifetime beneficiary▼Jul 22, 2018│ Travel/insurance request│ • Schengen Area / European Union–compliant│ • Intended for travel within Europe│ DOJ: Capability│ File: EFTA01004848│▼Nov 15–16, 2018│ Deutsche Bank AML / KYC review│ • Conducted by Deutsche Bank (United States)│ • Epstein = current beneficiary│ • ~$276.65M liquid cash│ DOJ: Knowledge • Capability • Intent│ Files: EFTA01420791–800│▼July 2019│ Federal arrest (United States – SDNY)│ DOJ: Terminal phase│▼August 2019│ Death in federal custody (United States)│ DOJ: Terminal event---Notes:2017 search: attributed to Deutsche Bank personnel (as reflected by DOJ exhibit context) @DeutscheBankJuly 22, 2018: specified as Schengen / EU travel insurance (country-specific compliance, not a single nation). Nearly a year before his death, he requested a Schengen Passport, which would allow him to travel to the following countries. Austria LiechtensteinBelgium LithuaniaCzech Republic LuxembourgDenmark MaltaEstonia NetherlandsFinland NorwayFrance PolandGermany PortugalGreece SlovakiaHungary SloveniaIceland SpainItaly SwedenLatvia SwitzerlandThe purpose is not to draw conclusions, but to present a documented sequence of events drawn from DOJ-released exhibits. Timelines help distinguish what is known, when it was known, and by whom, which is essential for any serious compliance or oversight.#SurvivorsRestitution#PublicRecords#RegulatoryCompliance#FinancialTransparency#RiskManagement×DueDiligence×Accountability@thejusticedept @federalreserveboard @deutschebank @eu_commission(All information sourced from publicly released DOJ records.)

I followed the money. Started this dive by searching 'Insurance.'JEFFREY E. EPSTEIN — INSURANCE TRUST TIMELINE│ • Lifetime beneficiary▼Jul 22, 2018│ Travel/insurance request│ • Schengen Area / European Union–compliant│ • Intended for travel within Europe│ DOJ: Capability│ File: EFTA01004848│▼Nov 15–16, 2018│ Deutsche Bank AML / KYC review│ • Conducted by Deutsche Bank (United States)│ • Epstein = current beneficiary│ • ~$276.65M liquid cash│ DOJ: Knowledge • Capability • Intent│ Files: EFTA01420791–800│▼July 2019│ Federal arrest (United States – SDNY)│ DOJ: Terminal phase│▼August 2019│ Death in federal custody (United States)│ DOJ: Terminal event---Notes:2017 search: attributed to Deutsche Bank personnel (as reflected by DOJ exhibit context) @DeutscheBankJuly 22, 2018: specified as Schengen / EU travel insurance (country-specific compliance, not a single nation). Nearly a year before his death, he requested a Schengen Passport, which would allow him to travel to the following countries. Austria LiechtensteinBelgium LithuaniaCzech Republic LuxembourgDenmark MaltaEstonia NetherlandsFinland NorwayFrance PolandGermany PortugalGreece SlovakiaHungary SloveniaIceland SpainItaly SwedenLatvia SwitzerlandThe purpose is not to draw conclusions, but to present a documented sequence of events drawn from DOJ-released exhibits. Timelines help distinguish what is known, when it was known, and by whom, which is essential for any serious compliance or oversight.Best,ME#SurvivorsRestitution#PublicRecords#RegulatoryCompliance#FinancialTransparency#RiskManagementDueDiligenceAMLKYCCorporateGovernanceAccountability

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12K likes, 733 comments - abc7newsbayarea on December 31, 2025: "Mass firing of judges in San Francisco has decimated the immigration court, with 21 judges fired or forced out this year, leaving only ...

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1 likes, 1 comments - 444_patti on February 7, 2026: "#California #February8 #BadBunnyDay2026".

208K likes, 5,263 comments - lennieboy on December 1, 2025: "The official story doesn’t add up. __ #leadership #success #mindset #motivation #truth #news #charliekirk #erikakirk #tpusa".

#California #February8 #BadBunnyDay2026

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3,272 likes, 98 comments - waqartahirdar on February 5, 2026: "📍London".

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THIS is how it should be done. 🎯

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1,732 likes, 59 comments - cultura_movement on October 11, 2025: "@uncappedcreations 👇🏽 ‼️JUST IN: Ice just created a fake website to counter the @stopicenet website. Continue to use “.NET” for report...

9,106 likes, 1,093 comments - cbsnews on February 3, 2026: "“I feel angry. I feel furious.” A boy spoke out against immigration enforcement operations at a California city council meeting in Alhambra...

GOP sycophants have grossly underestimated the power of the people. Keep the pressure on 🔥

40K likes, 1,962 comments - the.independent on February 3, 2026: "Democratic Rep. Ted Lieu slammed the Department of Justice for dismissing what he claims are ‘highly disturbing allegations of Donald ...

1 likes, 0 comments - 444_patti on February 3, 2026: "#ICEFunding #CongressDecides #PublicPressure #Accountability #CallToAction CivicEngagement".

725 likes, 200 comments - cbsla on February 2, 2026: "Leadership at a Methodist church in Los Angeles is accusing federal immigration enforcement agents of arresting a man during a food ministry event...

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