Document Findings

FBI call notes from May 2023 document a third victim who came forward via attorney Jeanne Christensen (Wigdor LLP). Key details from EFTA02731488:

• "16 years old when raped by Black" at Epstein's townhouse
• "Black used adult sex toys in victim's rectum and vagina"
• "Victim felt severe pinching in her vagina and began bleeding from her rectum"
• "Black and others at Epstein's house would not take her to the doctor and instead flew her out of NY the next day"
• Victim has "Medical records, trauma from sexual abuse, rectal tearing, references to a violent rape"
• "From 2001 to end of 2004, she was trafficked... sex with at least 25 different men"
• "Epstein and Black used to talk about victim and described her as being 10" (rating her as an object)
• Victim "handed off to Maxwell and Epstein, victim had to sleep in their bed with them"

This is the third independent victim to describe identical violent behavior by Leon Black, corroborating the forensically verified diary entries and the 2021 Wigdor memo. Unlike the previous victims, this victim has contemporaneous medical records documenting the assault.

In July 2010, Staley and Epstein exchanged emails using Disney character code names for women: Staley: "That was fun. Say hi to Snow White." Epstein: "what character would you like next" Staley: "Beauty and the Beast" Epstein: "well one side is availble." The victim diary says Staley called her "tinkerbell". Cited in USVI v. JPMorgan (¶61) as evidence Staley "may have been involved in Epstein's sex-trafficking operation."

On July 9, 2020, a tipster called the FBI National Threat Operations Center (NTOC) under Epstein case 50D-NY-3027571 to report on Henry Jarecki (EFTA01249591):

• Evidence destruction: After Epstein's arrest, Jarecki instructed the tipster to go through his personal computer and "delete any photographs of him and Epstein together", then report the deletions to Jarecki's assistant. This constitutes potential obstruction of justice and destruction of evidence.
• Predatory behavior with minors: Jarecki "used to go with Epstein to the Atlantic Grill in NY to hit on younger girls (minors) and would touch, rub the girls' backs, nothing too aggressive but just flirting."
• Island purchase: Jarecki helped Epstein buy Little Saint James Island — Jarecki already owned neighboring Guana Island and Norman Island in the BVI.
• Board connection: Jarecki brought Epstein onto a Board of Trustees in 2002-2003. Epstein donated $10 million and Jarecki donated $10-20 million to the same institution.
• Further witnesses: Julian Johnson (now CEO of SEO) recruited Epstein as a Trustee and could provide further information. The tipster stated "there are other testimonies from other people, board members, and director" at the institution.

This FBI tip corroborates the pattern documented elsewhere: Jarecki and Epstein were close associates who jointly targeted minors, Jarecki actively destroyed evidence after the arrest, and Jarecki was integral to Epstein acquiring the private island that became a primary trafficking location.

A technical document in the Epstein corpus (EFTA00804855) outlines a program titled "Human Germline Genetic Modification" using techniques pioneered in George Church's lab:

• Testis-mediated gene transfer — transfection of sperm stem cells: "This is a method we are interested in using"
• CRISPR base editing in human embryos
• Preimplantation genetic diagnosis
• In vitro gametogenesis — creating eggs and sperm from stem cells
• Human cloning via somatic cell nuclear transfer (tetraploid complementation)

The document describes research questions including: "Can a small quantity of transformed sperm cells be sorted out of millions of cells?"

While the document does not name its author, it uses Church lab terminology and techniques. Cross-referenced with victim diary testimony — "superior gene pool?!? That feels very Nazi like" and "I am nothing but your property and incubator!" — this document represents the technical blueprint for what victims experienced as a eugenics program. Epstein was simultaneously banking his sperm at California Cryobank and funding Church's CRISPR research on his own stem cells.

A complete email chain from July–August 2018 documents Epstein actively pursuing investment in a designer baby and human cloning company run by Austin, TX-based biohacker Bryan Bishop (known online as "kanzure"), with Canadian tech entrepreneur Austin Hill (Brudder Ventures) as intermediary.

The Email Chain

July 19, 2018 — Austin Hill organizes a video call: "Financial markets & cryptocoins with Jeffrey, Bryan" via appear.in (EFTA01005702). Bishop shares a self-overview he previously prepared for Peter Thiel's circle (diyhpl.us/~bryan/thiel-notes).

July 21, 2018 — Bishop emails Epstein a pitch deck (diyhpl.us/~bryan/designer-babies-deck.pdf) and asks about "secrecy and privacy, specifically regarding reputational risk." He proposes: "I think that one way this could be done is under the banner of my designer babies project, since the other deliverable is similar and shares so many of the same procedures and lab requirements. This might offer a sufficient level of deniability." (EFTA01004795)

Epstein replies: "im traveling in mid east until the 1st. lets do it after that, i have no issue with investing the problem is only if i am seen to lead." (EFTA01004801)

July 22, 2018 — Bishop responds: "Sounds like you could be the first investor as long as absolute anonymity is kept. I have always envisioned there would be anonymity requirements about babies — we can't publicly identify who these are or their parents or benefactors, it would brand the child as (essentially, and sadly) a freak for life in the media. So I had always assumed the investor would need absolute anonymity, for these kinds of products. So the financial structure needs to be designed with these details in mind." (EFTA01004839)

Epstein replies: "i cant program but iam not bad at structuring :)" (EFTA01004841)

The Use-of-Funds Proposal

August 2, 2018 — Scheduled video call: "Designer babies (Bryan Bishop)" via appear.in/taxmastergenetics. Listed on Lesley Groff's official itinerary. (EFTA00478987, EFTA00479255)

August 5, 2018 — Bishop sends Epstein the budget: "Attached is the doc you requested, it's the 'use of funds' spreadsheet for the designer baby and human cloning company. This gets us out of our self-funded 'garage biology' phase to the first live birth of a human designer baby, and possibly a human clone, within 5 years. Once we reach the first birth, everything changes and the world will never be the same again, much less the future of the human species. Attached doc shows ~$1.7M/year for up to 5 years + $1M for lab setup (~$9.5M to fund 5 years, $6M for 3 years)." (EFTA01003966, EFTA02604748)

Epstein replies: "no rush"

August 16, 2018 — Bishop follows up: "I am back (met Simon Black in Lithuania), let's schedule a call?" Simon Black is the pen name of James Hickman, founder of Sovereign Man, an international tax optimization and offshore structuring company. The video call room was literally named "taxmastergenetics" — combining financial structuring with genetics. (EFTA02604748)

Context: The Eugenics Evidence Chain

This proposal was not an isolated curiosity. Epstein was simultaneously:

• Banking his own sperm at California Cryobank (May 2016), with Karyna Shuliak managing paperwork
• Funding George Church's CRISPR research, including a $160K "Venus Project" engineering his own stem cells
• Maintaining a "blue eyes" list cataloging 60+ intellectuals by eye color
• Possessing a human germline modification blueprint for cloning and gene transfer
• According to the NYT, planning to inseminate women at Zorro Ranch

And victims described forced pregnancies: "I am nothing but your property and incubator!" / "superior gene pool?!? That feels very Nazi like"

Bishop's reference to "the other deliverable" that uses "the same procedures and lab requirements" but requires "deniability" remains unexplained. Austin Hill appears on Epstein's master inner circle list (EFTA00684125) alongside Peter Diamandis, Reid Hoffman, Salar Kamangar, Terje Rød-Larsen, Jagland, Rothschild, Leon Black, Joi Ito, and others.

Note: Bryan Bishop publicly acknowledged this project. MIT Technology Review reported in February 2019 that Bishop and lab partner Max Berry had started "a company focused on the production of designer babies and human germline genetic engineering" and already had "an initial parent-couple customer."

The David Rodgers (Epstein pilot) deposition reveals Henry Jarecki was a passenger on two consecutive flights with underage Virginia Roberts (now Virginia Giuffre) in March 2001:

• Flight 1479 (March 29, 2001): Teterboro, NJ to Santa Fe, NM — Passengers: Jeffrey Epstein, Ghislaine Maxwell, Adam Perry Lang, Virginia Roberts, Banu, Marvin Minsky, Henry Jarecki
• All passengers stayed at Zorro Ranch, Epstein's New Mexico property
• Flight 1408 (March 31, 2001): Santa Fe to Palm Beach — Passengers: Epstein, Maxwell, Prince Andrew, Virginia Roberts, Nadia Bjorlin, Henry Jarecki, Marvin Minsky

This places Jarecki at Zorro Ranch simultaneously with an underage trafficking victim. The court filing (Case 18-2868, McCawley Declaration) explicitly notes these flights occurred "while underage" in reference to Virginia Roberts. Jarecki was present for the entire duration — flying in with Roberts and flying out two days later with both Roberts and Prince Andrew.

Pilot Larry Visoski confirmed in his deposition (EFTA00159569) that he recognized Jarecki: "I know the name. He may have been on the airplane once or twice."

Critical context: The same Jarecki who flew with Virginia Roberts in 2001 was later sued in 2024 by "Jane Doe 11" — another Epstein victim — who alleged Jarecki "repeatedly raped" her after Epstein sent her to Jarecki for psychiatric "treatment." The lawsuit alleged Jarecki was Epstein's "go-to doctor" for his sexual abuse victims.

MC2 Model Management, owned by Jean-Luc Brunel, was funded by Epstein and used as a trafficking vehicle. FBI interviews and financial records document the full money trail.

FBI Agent Interview (EFTA01657299, June 2010)

FBI interview of Sergio Cordero (Brunel's business partner) confirms:

"1. Cordero confirmed that Brunel uses MC2 as a legitimate transport agency of underage girls into America for purposes of sex.
2. Brunel uses MC2 to introduce underage girls to Epstein since Epstein gave him $1 million dollars to start up MC2 after he was fired from various modeling agencies in Paris.
6. According to Cordero, Brunel has always been Epstein's principal supplier of underage girls using MC2 as a cover up.
8. Many of the underage girls that Brunel and Epstein shared and liked continue to live in Brunel's 1 bedroom apt in NY. Some live in Epstein's East 66 St apts in Manhattan."

MC2 Financial Records

• EFTA01802355 (July 2011): Richard Kahn to Epstein — MC2 "credit line balance 749,598 (they have made 35,000 in payments)" + "income statement shows 321k profit thru first 5 months" + "IRS payments = 75k"
• EFTA01816514 (Aug 2009): MC2 "total outstanding balance on line of credit is $854,598 which reflects one payment made in the amount of $50,000"
• EFTA01870235 (March 2011): Jeff Fuller (MC2) to Richard Kahn — MC2 negotiating IRS payment plans for both NY and Miami offices; projected $650K profit, allocating $240K to IRS NY, $180K to IRS Miami, $180K to repay Epstein's line of credit
• EFTA01942664 (Dec 2013): Richard Kahn processing MC2 payment of $25,000 — gross payment with 30% tax withholding and 10% "fee" deduction to Jean-Luc Brunel
• EFTA01480940: JPMorgan due diligence found MC2 had $593,789 in outstanding federal tax liens ($443,728 + $150,061) and was cited by Florida for "acting as a talent agent without a license"

The money trail is clear: Epstein seeded MC2 with $1M → MC2 operated as both legitimate modeling agency and trafficking front → MC2's finances were managed by Richard Kahn (Epstein's financial controller) → Epstein extended credit lines of $750K-$854K → MC2 accumulated $594K in federal tax liens → MC2 was flagged by JPMorgan's own due diligence but the bank continued processing transactions.

JPMorgan's SAR (EFTA01648787) subsequently named MC2 Model Management among the entities in its $1.08B suspicious activity report.

An internal FBI New York Violent Crime Threat email chain from July 24, 2025 (EFTA01648951) contains compiled victim statement summaries against named individuals. An ASAC requested summaries be built into a spreadsheet of derogatory information (EFTA01648955).

Key Victim Allegations (as summarized by FBI)

• Donald Trump: Victim stated Epstein introduced her to Trump who "subsequently forced her head down to his exposed penis". Another: Epstein said "This is a good one, huh" and Trump responded "Yes".
• Harvey Weinstein: Three separate victim accounts of sexual assault during massages. One victim: Weinstein "threatens to get women to come force her too".
• Prince Andrew: Maxwell told victim to "make Prince Andrew happy by doing exact same things to him that she did for Epstein." Steve Scully witnessed Andrew "grinding against a young girl" on island.
• Glen Dubin: Maxwell instructed victim to give Dubin a massage and "do what she did for Epstein."
• Jes Staley: Epstein told victim to give Staley a massage. Staley "forced her hands on his crotch and had 'rough sex' with her."
• Leon Black: Multiple victims. Black "raped her numerous times and sex trafficked her." Threatened to "destroy her life" and claimed "connections with the police."
• Les Wexner: Steve Scully stated Wexner was "#1 on Epstein's speed dial." Victim: Epstein "earned his money from having sex with Wexner."
• Alan Dershowitz: Victim gave him a massage on Epstein's plane (noted as "not a minor").
• Bill Clinton: Victim met Epstein through another victim who had traveled with Epstein and Clinton to Africa.
• Howard Lutnick: Reported Ponzi scheme/money laundering allegations. Epstein sold Lutnick a home "for $10 which was then sold for millions."
• William Barr: Victim "stated was at Epstein's for a model event, ran into Barr who stated he wanted to see her next time he came." Separate NTOC tip claims Barr was "present during some of this abuse."
• Jean-Luc Brunel: Victim stated Brunel and Epstein "were close and traveled often together."

The FBI ASAC's task list characterizes the Barr entry as: "William Barr, for being present when a girl was raped."

Note: These are FBI-compiled victim statement summaries, not verified findings. Some allegations may lack corroboration. The document reflects what the FBI was tracking as of July 2025.

A Deutsche Bank account opening summary provides the complete map of all Epstein entities held at the bank, with approximate values totaling over $177 million.

EFTA00101280 shows: JE Epstein personal ($667K), Enhanced Education ($4.6M), Southern Trust Company 4 accounts ($29.63M), Southern Financial LLC 3 accounts ($95.33M including $71M derivative trading), Jeepers Inc ($25M), Butterfly Trust ($8K), Haze Trust ($22M). Total: ~$177.3M at Deutsche Bank alone.

Southern Financial LLC held the largest position at $95.3M, with $71M in derivative trading. Combined with JPMorgan SAR documenting $1.08B in suspicious wires, Epstein maintained parallel banking infrastructure across two major banks.

Steve Scully, an IT/telecommunications contractor, was interviewed by the FBI on August 9, 2019 — the day before Epstein's death (EFTA00090602). He worked on Epstein's Little St. James island from approximately 1999-2005/2006, visiting roughly 100 times.

What Scully Witnessed

• Bedroom photos: "In EPSTEIN's bedroom there were many pictures of young girls" — disgusted property manager Cathy Alexander
• Topless photos: Saw a picture of [redacted] "topless with two other girls, who were also topless and believed to be about 15-16 years old" — taken on the island
• Grotto: Saw "three young girls and a man in the 'grotto' area of the island. These girls did not look 18 and they were all naked"
• Boat: Was on a boat with Epstein and "two young teenaged girls" believed to be about 14 years old — "SCULLY sensed something was wrong"
• 'Special Parties': "'Special Party' meant that there was going to be young teenaged girls there"
• Massage list: "Observed a list of persons to give good massages and 'extras' in EPSTEIN's office"

Other Witnesses Scully Spoke To

• Pool guy from West Palm Beach: Told Scully "what's with the young girls" and "I turned a blind eye" — said "it was worse in West Palm Beach". Scully quit the next day.
• Engineer BOSCO: Told Scully "If you like working here you do not ask about [redacted]"

Key Observations

• Les Wexner: "LES WEXNER was always #1 speed dial on all of EPSTEIN's phones"
• Alan Dershowitz: One of Epstein's attorneys named "ALAN" was described as "a dick"
• Ghislaine Maxwell: "gutsy and manipulative woman" who "shared an office with Epstein"
• Armed bodyguards: Epstein required all bodyguards to carry guns in ankle holsters after 2001

Prince Andrew Allegation

In a separate inquiry (EFTA00147046, Feb 2020), The Sun reporter James Beal told the FBI that Scully witnessed "Prince Andrew groping and kissing" a young woman on island loungers between 2001-2004. Scully said he was willing to testify but was "never specifically asked" about Prince Andrew. FBI response: "No comment is the perfect answer."

NY Giants co-owner Steve Tisch (825+ documents) had an extensive relationship with Epstein from April 2013 through at least August 2017. Emails show Epstein systematically procured 6–9 distinct women for Tisch in just three months, including a distressed Ukrainian woman who was crying.

“Ukrainian Girl” Email Thread (April 2013)

In emails titled “Ukrainian Girl” (EFTA00959489), Epstein reports to Tisch: “report just in, you did very well, she wants to go to the play—she is a little freaked by the age difference but go slow and wait, I will try to convince her not to return to ukraine, having her crying worked.”

Tisch responds (EFTA00959493): “Nice report. Funny comment on crying!!!”

In the same thread, Tisch asks about another woman: “pro or civilian?” (asking whether she is a prostitute). Epstein responds with a crude physical description. Epstein also tells Tisch: “send me a number to call I dont like records of these conversations.”

Ekaterina (Katya) Gusarova — Student Victim Identified

CRITICAL: The “Russian Katya” and the “acting student” passed to Tisch are the same person — Ekaterina (Katya) Gusarova, a Russian national on a student visa in NYC.

• EFTA00680327: Email from Katya Gusarova with subject “From Katya!” asking “Steve Tisch didn’t email me yet” — confirms she is the student from EFTA00695655
• EFTA02037406: April 24, 2013 dinner at The General — invite list includes Jean-Luc Brunel (convicted sex trafficker), Katya, and Steve Tisch at the same table
• EFTA00657216: Epstein offers “I can invite the russain katya” for late-night meetup; Tisch: “Is Katya coming over?”; Epstein: “shes still in class probably”
• EFTA00675611: Katya on student visa, Epstein helping with green card lottery — immigration leverage
• EFTA00651351: Epstein to Katya: “when? will you deliver” — recruitment language
• EFTA00945098: Epstein to Katya: “anya must have freinds here?” — asking her to recruit other women
• EFTA00454651: Katya still visiting Epstein townhouse as late as June 2017

Women as Interchangeable Roster

EFTA00873949 (June 17, 2013): Epstein emails Tisch simply “polina emily katya, I will be in ny 24-27, are you there?” — three women listed by first name as available inventory. Epstein checked on Polina at least 4 times over 3 weeks (EFTA00960611: “anything happen with polina?”).

Other Procurement Evidence

• EFTA00682682 (June 2013): Epstein introduces a “tahitian speaks mostly french, exotic” woman; Tisch asks: “Working girl?” then “Do you have any pictures?”
• EFTA00695655 (April 2013): Epstein gives a student’s email to Tisch while telling her “you still need to find me a girl”
• EFTA00677016 (May 2013): Woman says “I have heard a lot of great things about you!”; Tisch invites her to Boston for two days
• EFTA00960525 (May 2013): Epstein: “recent conquests?”; Tisch: “A few”; Epstein: “come visit island”
• EFTA00690669 (May 2013): Epstein offers “I can invite the russian to meet”; Tisch: “Can I expect ‘trouble’?”

Ongoing Pipeline — Woman Reports Back (March 2014)

EFTA00985636 (March 16, 2014): A woman emails Epstein: “Gonna meet Steve Tisch next week for a dinner. He said that he gonna work on 3 movies starting June. So I’ll ask if I can read scripts and maybe audition for some part.”

EFTA00986371 (March 20, 2014): Same woman: “Ok — I’m going to have a lunch right now with Steve Tisch :) lol. I’ll say hi from you? :) ahaha. Kisses my dear Jeffrey :) Miss you :(” Epstein invites her to ranch: “Maybe you should come to ranch on mon-wed, Jenn will be there.”

This confirms the procurement pipeline continued nearly a year after the initial introduction, with the woman maintaining contact with both Epstein and Tisch.

Context: Brunel Dinner & Inner Circle

EFTA02521524: April 24, 2013 dinner plans include Steve Tisch, Jean-Luc Brunel, Boris, Blaine, Katya, and Todd Meister — Tisch dining with a convicted sex trafficker at Epstein’s arrangement. EFTA02705521: Inner circle reminder lists “Mort, Leon, Steve Tisch, Hanson, Todd, Jessica, Suzana” — Tisch alongside Leon Black and Mort Zuckerman.

The NFL announced an investigation into Tisch’s Epstein connections in February 2026. Tisch claimed his association was “brief” and about “adult women,” but the emails span April 2013 to August 2017 (EFTA01037911: Todd Meister and Tisch “talking very fondly about you”) with 825+ documents and a systematic pattern of procurement.

Ekaterina (Katya) Gusarova (617 documents) is a Russian national on a student visa in NYC who Epstein controlled through immigration leverage and pressured into recruiting other young women. Her documents provide some of the most explicit evidence of Epstein’s recruitment methodology.

Sexual Exploitation — In Her Own Words

EFTA00921172: Gusarova writes to Epstein: “We had sex, I did massage for u non-stop, I took a bath with u and your girls even if I don’t like it…I’m kind of girl who come to entertain u when there are no other girls around to make u blow-job or massage.”

Paid Recruitment of Young Women

Epstein explicitly ordered Gusarova to recruit through her friend “Anya” and paid for results:

• EFTA01884983: Epstein: “have anya find me 22 year old paris”
• EFTA02700048: Epstein: “Yea ny back sept, Anya friend knows girls?”
• EFTA01742539: “tell katya that you will pay her for recommendations that work out” — explicit payment for recruitment
• EFTA01891832: Gusarova pushes back: “What do u expect from me, Jeffrey? I should ask ‘Anya, do u have any 20 years old girl for Jeffrey in Kiev?’” — Epstein responds: “no in ask for paris”

Pipeline Operations

• EFTA02367650: “Katya’s visa ready on Wednesday, She has just sent another assistant candidate, not bad. I think katya should come to paris on wed night or Thursday and bring the best one with her”
• EFTA02368171: “Katya is sending 2 more. She is afraid her visa won’t be ready till Friday”
• EFTA00876958: Epstein: “i thought you didn’t know any young cute girls. what is her story?”

Immigration Leverage & Control

Epstein used Gusarova’s visa dependency to maintain control:

• EFTA00675611: On student visa, Epstein helping with green card lottery
• EFTA00921391: Gusarova: “U didn’t tell me in august that my chance r close to zero…u didn’t do any step what u promissed”
• EFTA01613468 (April 2019): “We need to pay for school to get invitation for student visa” / “i am sending you money for you and katya and school” — Epstein still funding visa schemes months before his July 2019 arrest

Passed to Steve Tisch & Brunel Connection

EFTA02037406 (April 24, 2013): Gusarova was placed at dinner with Steve Tisch and Jean-Luc Brunel (convicted sex trafficker) at The General restaurant. Epstein gave her email to Tisch (EFTA00695655) while simultaneously telling her “you still need to find me a girl.” He later offered her to Tisch for a late-night meetup: “I can invite the russain katya” (EFTA00657216); “shes still in class probably.”

Timeline: August 2011 – April 2019

Gusarova’s relationship with Epstein spanned nearly 8 years. Key milestones: introduced Aug 2011 via connection to Kazakhstan PM Karim Masimov; first visa/control disputes Oct 2011; recruitment pressure begins mid-2012; Tisch/Brunel dinner Apr 2013; green card lottery Oct 2013; same-day schedule as Bill Gates Dec 2013; still visiting townhouse Jun 2017; visa funding pipeline Apr 2019.

Note: Ekaterina Norton (UBS investment banker, ekaterina.norton@googlemail.com) is a different person who appears in overlapping timeframes. Epstein had at least two “Katyas” in his orbit — Lesley Groff asked “Clarify which Katya?” (EFTA00353894).

Contractual control with visa leverage: Gusarova had a formal "agreement" with Epstein and was asked to recruit other women. Her immigration status was used as leverage — a classic trafficking coercion mechanism.

Alexander Guest, NYC socialite and son of CZ Guest (Lucy Douglas Guest, cousin of Winston Churchill), is the subject of three separate FBI NTOC tips filed in July 2020 by the same caller.

The caller, who described herself as a former escort groomed and brought to the US at age 17, reported that Maxwell arranged meetings for both Epstein and Guest with young women. Key allegations about Guest:

• "Alexander only liked young girls as sexual partners and fantasized about having sex with 15 year old" family member (EFTA01249294)
• "Guest expressed his interest in having a sexual relationship with his own 13 year old niece" (EFTA01249296)
• Paid caller $4,000/night once a week for two years; gave $50,000 birthday gift
• Dropped caller at age 22 "stating was too old"
• Ex-wife Elizabeth Guest confirmed association with Epstein
• Guest "claimed to know President Clinton"

In a separate incident, Maxwell hired the same caller to a hotel where she and 10 other girls massaged Epstein. Maxwell then demanded $150 back from the $300 payment and threatened the caller.

In a follow-up email to the FBI (EFTA00165126), the caller wrote: "Worst was ALEXANDER GUEST, NyC socialite. Proof of his pedophilia. He told me names of young girls of his family. His ex wife knows."

The FBI ASAC victim summary spreadsheet (EFTA01648951) lists Guest with 3 NTOC reports. An NYPD officer "working underage felonies with the FBI" also contacted the tipster specifically about Guest, suggesting active law enforcement interest.

A caller to the FBI NTOC on July 8, 2019 (EFTA01249232) described attending a party in the summer of 1999.

Upon arrival, there were "old men and little girls." She stated: "Bitch, what the fuck is this! It's like kiddie porn stuff." Epstein touched her shoulder and told her recruiter "You did a good job!"

She reported seeing Alan Dershowitz and several other people who are now involved in politics. There were "little girls, one who didn't even have breasts, probably aged only 10-11 years old, as well as little boys who they would dress like little girls."

Children were "brought on a yacht and after about an hour, another batch was dropped off." Her acquaintance was a recruiter who "would go to middle schools to recruit these children by offering them $100."

A victim called the FBI NTOC on July 12, 2019 (EFTA01249281) to report being sexually assaulted by Epstein in 2013-2014.

After the assault, the victim mentioned to Epstein that "everything was being recorded" because she noticed "there is a security camera in every room." Epstein "just laughed and said 'I have everything covered.'"

When the victim told the security guard what had happened, "he only shrugged his shoulders."

This directly supports the theory that Epstein's extensive surveillance system was not for security but for recording compromising material. His response — laughing and saying he had it covered — implies he controlled the recordings rather than feared them.

A victim called the FBI NTOC on July 10, 2019 (EFTA01249586) to identify herself as a victim of sex abuse by Epstein and others.

In approximately 1996, the victim was "abducted from her home" and awoke in the presence of Harvey Weinstein and Shawn Carter (Jay-Z) at what she believed was Epstein's mansion in Florida. "Weinstein had inserted his fingers" into the victim.

She estimated she was abducted on seven occasions, awaking each time in an opulent indoor setting. She "recalled Leon Black and William Barr, current United States Attorney General, being present during some of the occasions of abuse."

This is the second independent source placing William Barr at Epstein abuse events. The FBI ASAC victim summary spreadsheet (EFTA01648955) separately characterized Barr as "present when a girl was raped."

The victim also alleged abuse continued until approximately 2006.

The FBI formally opened an assessment titled "Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald" (EFTA01249210, April 23, 2021), cross-referenced with the Epstein child sex trafficking case (50D-NY-3027571).

The tipster, a former BGC/Cantor Fitzgerald compliance officer from the UK, reported:

• "Uncovered fraud, money laundering, Ponzi schemes, and regulatory breaches" by BGC and CF
• Lutnick linked to "illegal activities with JP Morgan, Russian Hedge funds"
• "Documented proof showing money laundering and Ponzi schemes by Lutnick via offshore shell companies, liquid funding, and real estate brokerage firms"
• A "global Ponzi share" scheme involving over 3,500 BGC employees forced to contribute 10% of their earnings
• Lutnick made "huge donations" to Maxwell and Sarah Ferguson "La Dolce Vita Parties" linked to children's causes
• Epstein sold Lutnick a house for $10 through a trust fund, "which was then sold for millions shortly after prior to the money going overseas"

FBI database queries for Lutnick revealed 26 results in NY division case files including:

• Restricted closed case 272D-NY-306108 concerning money laundering
• Control file case 194-NY-C277070-B concerning RICO violations/real estate scheme

Lutnick is now serving as U.S. Secretary of Commerce (confirmed 2025).

EFTA00509258 (Feb 14, 2019) — An iMessage extraction from Epstein's phone shows a staff member coordinating the grooming of a young Russian woman referred to as "the kid." This is just 5 months before Epstein's July 2019 arrest.

"The kid couldn't have done bikini wax cause hair are too short; next time. Doing her and [redacted] tails. Kid will come to the house straight from Frederic with IPad portfolio. Done with pornhub introduction"

The next messages read:

"Kid is taking Placement test next week. I gave her all the information."

"Her social security is in Russia."

This document reveals active, systematic grooming: a young Russian woman is being prepared (bikini wax, "pornhub introduction," iPad portfolio) and brought directly to Epstein's house. The reference to her social security being "in Russia" indicates she was a foreign national, consistent with the documented Eastern European recruitment pipeline. The casual, bureaucratic tone of the messages shows this was routine for Epstein's staff.

The "pornhub introduction" likely refers to showing the victim pornographic material as part of the grooming/desensitization process documented in other victim testimony. The "iPad portfolio" suggests a visual presentation used to prepare victims.

Note: Internet compilations distorted this document, falsely claiming it shows "BABY HAIR" in all caps. The actual text says "hair are too short" for a bikini wax. The document is disturbing enough without fabrication.

Multiple primary sources confirm Victoria's Secret was systematically used as a recruitment lure for victims. Les Wexner, who owned VS parent company L Brands, granted Epstein power of attorney over his entire financial affairs.

Victim testimony (sworn statement):

'I was a model in another country when I came to the United States. I was told by a booker that I needed to meet with a man named Jeffrey Epstein, who was the owner of Victoria's Secret. The booker told me that Mr. Epstein could help me get into Victoria Secret's world. It was my childhood dream to be a Victoria's Secret model. So I went one day in the afternoon and I met Mr. Epstein in his office in his mansion in New York. A woman introduced herself and suggested to me that I should be extremely nice to Mr. Epstein.'

(EFTA00019994)

Civil complaint: 'Epstein offered her a position modeling with Victoria's Secret, a lingerie retailer. He explained that he was friends with Les Wexner, the chief executive of Victoria's Secret's parent company. Epstein reiterated his connection to Victoria's Secret each time he saw and spoke with Jane Doe.' — EFTA00023292

FBI/NYPD Child Exploitation Task Force requested Victoria's Secret records in Feb 2021, but the company had 'recently switched their systems and only can access records dating back approximately 2 years' — EFTA00021353.

Physical evidence: A citizen photo submitted to FBI shows Epstein with an apparently underage girl carrying a Victoria's Secret bag on June 7, 2019 — one month before arrest — EFTA00016800.

Wexner connection: Les Wexner was Epstein's 'sole client' at J. Epstein and Company. He granted Epstein power of attorney over his affairs. Epstein 'was again accused of misappropriating funds — more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune.' — Multiple FBI profiling documents (EFTA00139235).

An FBI financial investigator from Squad C-40 (FAST) identified the Butterfly Trust as a key vehicle in Epstein's victim payment infrastructure:

'This entity seems to be a conduit for money paid to female victims.' — EFTA00037690

The email contained two attachments: Flow_of_Funds_Butterfly_Trust.pptx and Butterfly_Fund_FinCEN_List.xlsx — the FBI's internal forensic analysis of how victim payments were routed through the trust.

Related FBI documents (EFTA00037696) trace Butterfly Trust funds through multiple banks: '$175,000 (3/22/2019) sent to [Wells] Fargo from The 2013 Butterfly Trust ($250,000, 12/3/2018).' The FBI noted: 'The Deutsche Bank SARs show the BoA account' — connecting the Butterfly Trust to Bank of America as well.

The Butterfly Trust was created December 27, 2006, with Karyna Shuliak (from Minsk, Belarus) as sole beneficiary. Its use as a victim payment conduit — documented by the FBI itself — transforms it from a personal trust into evidence of a financial structure designed to facilitate trafficking.

Emails sent from Jes Staley's JPMorgan corporate email to Jeffrey Epstein create a permanent bank record of their exchange of young women:

June 16, 2010 (EFTA00029430, bates JPM-SDNY-00000928):

Staley: 'Is she free tonight?'
Epstein: 'call me'
Staley: 'I'm w A'
Epstein: 'ok'

July 10, 2010 (EFTA00029432, bates JPM-SDNY-00000951):

Staley: 'Say hi to Snow White.'
Epstein: 'what character would you like next'
Staley: 'Beauty and the Beast'
Staley: 'Maybe they're tracking u??'

December 31, 2010 (EFTA00029435): Staley to Epstein after his release from prison: 'It nice to have u free. Much to come. Please know that I am an friend forever. You are very special.'

These emails were sent through JPMorgan's corporate email system — meaning the bank's compliance and legal teams had access to evidence that their Head of Private Banking was exchanging what appear to be references to young women with a convicted sex offender. Epstein's response 'what character would you like next' implies he was offering Staley access to women identified by Disney character nicknames.

Paul V. Morris was Jeffrey Epstein's primary private banker, first at JP Morgan Private Bank and then at Deutsche Bank Private Wealth Management. In October 2012, Lesley Groff notified Epstein that Morris was secretly transitioning:

'Paul Morris called... he also said he told us he will be moving to Deutsche Bank, but that he is not to disclose this as of yet...' — EFTA00945587

Morris then brought Epstein as a client to Deutsche Bank in 2013 — onboarding a registered sex offender after his 2008 conviction. He was listed as PRIMARY OFFICER on Epstein's Deutsche Bank account #690519 (EFTA00166317) and Relationship Manager for Southern Financial LLC, the entity through which $50M+ flowed to Boothbay, $28.8M to Valar (Thiel), $64M to Honeycomb, and millions more.

Morris had regular meetings at Epstein's 9 East 71st Street townhouse, often bringing his Deutsche Bank team. On February 28, 2013, Morris arrived at the townhouse together with Ari Glass (Boothbay): 'Ari Glass and Paul Morris are here!' (EFTA00505096). On March 12, 2014, Morris had a 1pm appointment followed by Nathan Myhrvold (2:30), Leon Black (4pm), Jes Staley drinks (6pm), and Boris Nikolic (7pm).

At JP Morgan, Morris advised Epstein on structuring the purchase of 'The Scream' painting and proposed an 'LB art loan' (likely Leon Black).

The FBI engaged Morris in August 2020, and he retained counsel:

'we engaged Morris yesterday, and he retained counsel. We will likely be conducting a proffer of him in the near future.' The agent added: 'His attorney is already attempting to devalue his role, indicating he was just a low level relationship manager, amongst many. (Note, he appears to have done very well for himself as a low level relationship manager).' — EFTA00037187

The FBI was specifically investigating Deutsche Bank for 'moving money for the payment of women' — the bank 'did not believe the women to be under age (i.e., complete disregard for the trafficking aspect, or witness tampering).'

An FBI internal communication from a Seattle FBI agent (EFTA00172840, November 26, 2019) explicitly states:

"Our case was eventually closed because our USAO was weak and intimidated by the financial resources of Copperfield."

The agent documented that prosecutors had sought Epstein's cooperation against Copperfield as part of the 2007 plea deal (EFTA00211910) — indicating they viewed Copperfield as the bigger target. Prosecutors described "lots of acts" but had "concerns about applicable law."

The agent also noted: "I recall Epstein's name coming up in our investigation a number of times and Copperfield appeared to have a very close relationship with Epstein. His name was on a list we found that included other men, some of which had reputations like Copperfield and Epstein."

This is a serving FBI agent documenting that wealth directly prevented prosecution of a predator — and that a "list" of men with similar reputations existed in Copperfield's files.

Prosecution emails between AUSA Susan Roe (Western District of Washington) and AUSA Ann Marie Villafana (Southern District of Florida) reveal a separate FBI investigation of David Copperfield for federal kidnapping under 18 USC 1201, running parallel to the Epstein case in 2008.

Roe reported to Villafana (EFTA00223748, Feb 2008):

"We're moving ahead w/our investigation at this time. We are pretty sure we can charge DC and his assistants with a conspiracy of 1201 (kidnapping)... Here we see international travel brought about by inveigle or decoy, use of emails and phones to trick her to travel, and her arrival at the isolated island with no way off and no passport (DC took hers the first night and held it until they were on the plane out), holding her for ransom, reward or other (here for sexual activity)."

Key details from the investigation:

• Passport confiscation — Copperfield took the victim's passport the first night on Musha Cay (his private island in the Bahamas) and held it until departure
• Computers seized — FBI searched Copperfield's residence and seized computers including "a bunch of Macs, and iPhones"
• FBI in Bahamas — Conference call with OIA and FBI agent in Bahamas to coordinate international aspects
• Bruce Lyon crossover — Epstein's attorney Bruce Lyon kept calling the Copperfield prosecutor asking about the case. Roe noted: "Pretty weird for a lawyer for a witness. I haven't mentioned that I know about it or know you."

Villafana simultaneously discovered a direct Epstein-Copperfield business connection in FedEx records — a package sent by Epstein to "John Melk/Musha Cay." Melk had sued Copperfield (Melk v. Copperfield, 2:04-cv-00059-KJD-LRL, Las Vegas). Villafana wrote: "I like the obscure reference to 'rumors' about Copperfield's personal life. Maybe Melk is someone to talk to?"

In a later exchange (EFTA00179797, Sept 2008), Roe confirmed victims "ALL flew through Ft Lauderdale" to the Bahamas. She was meeting Bruce Lyon to immunize a witness/co-conspirator. Villafana offered to help if South Florida jurisdiction applied. Roe also asked if Villafana thought Epstein "would ever talk about Copperfield" — and Villafana responded: "He would just never turn in one of his friends unless it meant a big benefit for him."

This case was ultimately closed because, as a Seattle FBI agent later wrote, "our USAO was weak and intimidated by the financial resources of Copperfield" (EFTA00172840).

The SDNY prosecution memo (EFTA02731039) identifies Lesley Groff as the person who scheduled 'massages' with underage victims in New York: 'In New York, one of those individuals was Leslie Groff...would schedule appointments for the girls by phone.' A victim told Epstein 'she was 14 years old.'

Obstruction of Justice: Epstein called Groff from his private jet 'warning his personal assistant, Lesley Groff, against turning over documents and electronic evidence responsive to a subpoena issued by a federal grand jury' (EFTA00206732). The AUSA proposed filing charges in Miami to 'avoid the press.'

Named Co-Conspirator: The 2007 NPA explicitly grants immunity: 'the United States also agrees that it will not institute any criminal charges against potential co-conspirators of Epstein including but not limited to Lesley Groff' (EFTA00223149). SDNY noted this immunity did NOT apply to them.

Civil Defendant (2017): Recruiter 'reported to her superiors, Defendants Groff and Maxwell, and was paid for her recruitment of young females' (EFTA00313650). Groff and Maxwell confirmed promises about education and modeling to lure victims.

Groff was bequeathed $2M in Epstein's will plus loan forgiveness. She sponsored visa applications as late as November 2017 (EFTA00261337). SDNY listed her alongside Maxwell requiring 'special precautions' in the 2019 sex trafficking investigation.

Richard Kahn, Epstein’s financial manager, opened three new Charles Schwab accounts in April–May 2019 (2–3 months before arrest):

• #41224708 — Southern Trust Company (opened 04/11/2019)
• #11481413 — Southern Financial LLC (opened 04/19/2019)
• #14332170 — Southern Country International (opened 05/13/2019, closed 07/10/2019)

Kahn was agent on all three accounts, with Epstein as 100% beneficial owner and president. The accounts were funded by a $250,000 check (#1997) from Southern Trust drawn on FirstBank Puerto Rico (EFTA00811973), plus massive stock transfers from TD Ameritrade (account #867730320) and Merrill Lynch: 263,157 shares of Apollo Global (APO) — Leon Black’s company — plus 10,000 Illumina (ILMN), 3,000 GOOG, 7,000 AMZN, 25,000 CVNA, 1,000 GS, and 1,000,000 Bank of America shares (EFTA01265978, EFTA01252222).

Schwab became Epstein’s new bank as Deutsche Bank wound down his accounts. The accounts were opened to facilitate the purchase of Bin Ennakhil, an opulent palace in the Palmeraie of Marrakesh — with gold-draped walls, a hammam steam spa, 60 marble fountains, and 4.6 hectares of gardens. Epstein had been trying to buy the property since 2011 (EFTA00669222). The palace was owned through a layered offshore structure: Rilton Investments Ltd (BVI) → Pamur Anstalt (Liechtenstein, FL-0001.115.138-1) → property. Seller represented by Dr. Jurgen Riegel of Arcana Treuhand Anstalt (Vaduz). Previous owners: Gunter & Barbel Kiss.

Epstein’s own lawyer warned against the deal in August 2017: the transaction structure “unnecessarily creates significant questions” under tax, AML and other laws; the due diligence was “superficial, insufficient and outdated”; and he concluded “you should pass on this transaction” (EFTA01036804). Epstein proceeded anyway.

In March 2019, the seller entity Khan Stiftung (Vaduz) accepted an offer of €23 million from Epstein’s Haze Trust (EFTA00552220). But Moroccan authorities caught the seller trying to avoid capital gains tax with “obviously incorrect” values (EFTA00552943), forcing a restructured deal through Schwab. Julius Baer CEO Boris Collardi (313 documents) was directly involved — he confirmed the bank was “used to find a valuation” (EFTA00649587), introduced to Epstein by Ehud Barak in a three-way email chain (EFTA00655258).

On June 26, 2019 — 10 days before arrest — Southern Trust instructed Schwab to wire €11.15M (~$12.7M) to Marc Leon (Kensington Finest Properties, Christie’s affiliate) at a Julius Baer account in Switzerland. The next day, Kahn called to reverse it — “terms we were told we had on an agreement were reneged on this morning” — absorbing a $113,527 loss on the EUR/USD conversion.

On July 4, 2019 — two days before arrest — a new wire request personally signed by both Epstein and Kahn instructed Schwab to send $14.95 million to Leon’s Julius Baer account. Schwab processed the wire despite insufficient funds — the account was short because the earlier $12.7M reversal had not yet been credited back (due July 10).

Schwab filed a Suspicious Activity Report (SAR DCN 31000150416250) with FinCEN on July 13, 2019 — seven days after arrest — citing “concerns with attempted wires for the purpose of real estate, in light of negative media surrounding Jeffrey Epstein” and flight risk. A separate SAR was filed for HBRK Associates (Kahn’s company). FirstBank Puerto Rico also filed a SAR on July 19 for Epstein’s Laurel Inc. account (Palm Beach property) (EFTA00151544). Kahn canceled the second wire on July 9. An unidentified Epstein associate then asked Schwab if future transfers would still require two signatures, as “more money would be sent soon” — while Epstein sat in jail on sex trafficking charges.

TD Ameritrade was subsequently served a grand jury subpoena on August 11, 2019 for account records — and was noncompliant, failing to respond by the August 23 deadline. The AUSA threatened to “move to compel a response” (EFTA00021311).

The same investigation revealed Kahn managed $109.98 million in Southern Trust Company (EFTA02347813). The USVI government alleged he “authorized or directed many of the transactions in JP Morgan accounts” used to pay victims and recruiters, and “may have been part of Epstein’s alleged fraud.” The 1953 Trust created two days before Epstein’s death gave Kahn $25M + $2M = $27 million total. Kahn has been ordered to testify before the House Oversight Committee in February 2026.

On March 14, 2011, the FBI Legal Attaché in Sydney sent a formal request to the Australian Federal Police notifying them that two FBI Miami agents would fly to Australia to interview a victim residing in Glenning Valley, New South Wales (EFTA00005711).

The victim was Virginia Roberts Giuffre, who had been hiding in Australia from Epstein and Maxwell for several years. The CACU (Crimes Against Children Unit) authorized the travel (EFTA00005707). A Confidential Human Source from Jacksonville had located her and provided her email address and 8 photographs (EFTA00005705).

The FBI’s request letter states:

"…indicated EPSTEIN had instructed her to have sex with numerous associates in both the United States and overseas. [She] identified several subjects by name and indicated she had records to support her allegations."

The Interview (March 17, 2011)

The actual FBI FD-302 interview report (EFTA00210958, 12 pages) reveals:

• Recruitment at Mar-a-Lago: Approached at age ~15 while reading a massage book. Father drove her to El Brillo Way.
• International trafficking: Paris, London, Africa, Spain, New Mexico, USVI — traveled on a “black plane”
• Second client on island: “An academic of some sort described as an older American male” — spent two days. Instructed to “entertain” him.
• Club Tramp / Prince Andrew: Maxwell told her in “a very excited manner” to go shopping for a dress. Purchased Burberry bag. Danced at Club Tramp for 1-1.5 hours. She still had the original photograph and provided it to agents.
• Photo array: Identified 9 individuals by name (all names redacted in release). Recognized 6 additional faces but could not recall names.
• Drug dependency: Introduced at 16, escalated from 2 to 8 pills/day. “Helped her escape from reality.”

The next day, agents traveled to her residence and collected 20 photographs, her massage certification, and her passport (EFTA00005714).

Follow-Up: 12-Year-Old French Girls

A telephone interview three weeks later (EFTA00020703) revealed:

• "12-year-old French girls" flown in for Epstein’s birthday as a “surprise gift”
• Forced surrogacy proposition: “bear one of his children… the child would be his and Ghislaine’s”
• Witness intimidation: “if I stay quiet, I’ll be looked after”

No Prosecution for 8 Years

In her 2015 sworn declaration (EFTA00020729), Giuffre stated: “The agents seemed like they were being blocked from doing what they wanted to do” and “someone else stepped in and blocked them from getting charges filed.” She believed prosecutors “possess videotapes and photographic images of me as an underage girl having sex with Epstein and some of his powerful friends.”

In the June 18, 2019 SDNY grand jury proceeding (Case 2018R01618), FBI Special Agent testimony revealed the industrial scale of Epstein’s recruitment operation (EFTA00008529).

A single recruiter — herself a minor victim — told investigators:

"She estimated approximately 20 to 50 girls."

When asked about the ages of the girls she brought to Epstein:

"She estimated around approximately 13, 14-year olds to 17-year olds. They were mostly underage girls that she brought. She did bring a couple that were 18."

A separate witness confirmed Epstein’s explicit age preference:

"Epstein told her, quote, ‘the younger the better.’ And that she also said, quote, ‘he likes the girls that are between the ages of 18 and 20.’"

The recruiter told victims they would receive 00 for massaging him. She worked with another girl her age in a recruitment partnership. The grand jury was shown the victim’s senior year school planner from October 2004, where she had written "Jeffrey" on multiple dates — she was 17 years old.

The seized phone message pads at the Palm Beach residence contained entries like "She has a female for Mr. JE" and "Has girl for tonight" — documenting routine scheduling of victims through a receptionist system.

The March 29, 2021 grand jury proceeding for Ghislaine Maxwell’s superseding indictment revealed one of the most calculated grooming operations in the case (EFTA00008744).

The victim was "13 going on 14" in the summer of 1994 when she attended the Interlochen Center for the Arts summer program in Michigan as an opera singer. Epstein had established himself as a donor to the school and had "donated a lodge to the camp in the summer of 1994" — the same summer he began grooming this victim.

"She said that she was sitting at a picnic table with friends when Epstein and Maxwell walked by. They stopped to talk to her, engaged her in conversation, asked her if she liked her classes; her teachers. During that conversation she found out that she was also from Palm Beach and that he said he gives scholarships to students."

After exchanging contact information, the grooming escalated. Maxwell gave the victim a "school-girl outfit" to wear, which Maxwell described as something she “thought would be adorable.” The victim received gifts including "Massage for Dummies" (a book later found in Epstein’s Palm Beach residence) and Victoria’s Secret lingerie. Before sending the lingerie, Maxwell asked the victim for her address and her bra size.

Epstein’s pilot David Rodgers confirmed picking the victim up and remembered her traveling on the private jet in the 1990s.

This case demonstrates premeditated institutional infiltration: Epstein donated 0,000+ to position himself at a children’s arts camp, then used his donor status and Maxwell as a lure to recruit a 13-year-old singer.

At Ghislaine Maxwell's criminal trial (EFTA00068582), Minor Victim-2 gave detailed testimony about her recruitment at Interlochen Arts Camp in the summer of 1994. She had just finished 7th grade (~13 years old). Her family was in crisis — her father had died in October 1993, they lost their house and were homeless, living in a pool house in a friend's backyard in Palm Beach.

Her oldest sister's family pooled money to send her and her brothers to Interlochen. She was sitting on a park bench or picnic bench with friends, eating ice cream, when Maxwell approached with a cute little Yorkie. The children asked to pet the dog. When her friends left for class, Epstein joined Maxwell:

"He was very interested to know what I thought about the camp, what my favorite classes were, what my least favorite classes, teachers... They said they were big benefactors of this camp; and that they went there every summer; and that they gave different kids scholarships."

She told them her father had just died. Epstein responded: "I think we know your mom. It's kind of a smaller town. We definitely know her." He placed a newspaper on the picnic table and asked for her mother's phone number. She gave the family landline.

The Grooming

Back in Palm Beach, Epstein sent a chauffeur to bring her to his mansion for "tea." She began visiting once every week or two, always alone. She observed four women and Maxwell, all topless, some naked at the pool. He gave her cash — "It's for your mother. I know she's having a hard time" — at almost every visit. He paid for voice lessons, clothes, "things for school." He name-dropped Donald Trump, Bill Clinton, Mike Wallace and put people on speakerphone. He told her: "I know all the agents. I know all the photographers. I know the owner of Victoria's Secret. So I can make things happen, but you just have to be ready for it."

Maxwell took her shopping at Victoria's Secret, buying "white cotton briefs — like the very sort of basic-looking ones that you would wear when you're younger."

Maxwell told her: "Once you fuck them, you can always fuck them again because they're grandfathered in." The victim didn't understand the word "grandfathered."

The First Assault (Age 14)

After Epstein's "I can make things happen" speech, he took her hand: "Follow me." In the pool house: "He just pulled his pants down. He was wearing sweatpants. And he pulled me on top of himself and he proceeded to masturbate on me. I was frozen in fear. I'd never seen a penis before."

Maxwell's Direct Participation

Shortly after, Epstein and Maxwell took the 14-year-old upstairs to the bedroom. "They moved me over to the bed and took their clothes off and started to like sort of, like, fondle each other" — "showing me, you know, what he likes, what men like, what women like, sort of touching on breasts and touching his penis." Maxwell's demeanor was "very casual, like it was very normal, like it was not a big deal." These sessions occurred "almost every visit" — every two weeks.

Supporting Evidence

Pilot Larry Visoski confirmed "Epstein went to Interlochen almost every summer in the 1990s" and had his own cabin on campus. Recalled one female passenger who was a singer with "striking blue eyes" and "large breasts." Confirmed Itzhak Perlman flew on some Interlochen flights. FBI interview of victim's brother (EFTA00158608) confirmed Epstein was a "godfather figure" and Maxwell told the victim's minor brother she would "teach your brother a thing or two."

The victim received $5 million from the Epstein victim compensation fund ($2.9M after legal fees). She first spoke to FBI in May 2019.

In the original Maxwell indictment grand jury (EFTA00008631, SDNY, June 29, 2020), an FBI special agent from the Violent Crimes Against Children squad testified about a 16-year-old victim (Indictment Victim 2) who was lured to Epstein's Zorro Ranch in New Mexico in the spring of 1996.

The victim lived in Arizona with her mother. Her older sister already worked for Epstein in New York and told her Epstein could "help her with college." In January 1996, she flew commercially to NYC and met Epstein at his townhouse. At the movies, Epstein sat between the victim and her sister, put his hand on her leg, rubbed her arm, and held her hand. She didn't tell her sister because "she knew her sister really liked Epstein and that Epstein could help them."

Epstein then invited her to Zorro Ranch, promising there would be "other students her age." When she arrived:

"It was just them... Was it just the three of them the entire weekend of the visit? Yes. Were there any other school kids there? No."

Maxwell described as "very charming" — gave her a tour, took her shopping, talked about school and homework. Then Maxwell instructed her to give Epstein a foot massage, demonstrating how. At the movies that weekend, Maxwell pulled Epstein's pants down a little bit in public, and Epstein openly touched the victim's leg in front of Maxwell.

Then Maxwell sexually assaulted the victim directly:

"Maxwell had asked [victim] if she ever had a massage, and Maxwell told her she could give her one. So [victim] was on her back and Maxwell had pulled the sheet down exposing her chest, she was nude from the top up, and proceeded to massage around her chest and breast area."

The victim "felt really uncomfortable." The next morning, Epstein entered her bedroom: "He wanted to cuddle. So he laid down next to her and spooned her." She told him she had to go to the bathroom to escape.

After the weekend, Epstein paid for her trip to Thailand. She is now a psychologist who works with trauma victims.

The same grand jury transcript (EFTA00008631) details how Maxwell recruited a 17-year-old English girl (Indictment Victim 3) in London around 1994-1995, grooming her through friendship before delivering her to Epstein for sexual abuse.

Maxwell met the victim through a mutual friend and treated her "like naughty school girls." Maxwell told the victim that Epstein "was going to like her." When Epstein flew to London, Maxwell called the victim to her residence:

"Maxwell was saying to Epstein — giving him a resume of her attributes. Saying she's so pretty, she's so strong, and then Maxwell asked her to give Epstein a massage... 'Since you're so strong I'd appreciate it if you give Jeffrey a massage because he needs a massage every day or I get in trouble.'"

In the room, Epstein took off his robe, and during the massage he touched the victim and pulled her hand to his penis. When she reacted, Epstein told her: "Don't be frigid." When she left the room, Maxwell was just outside: "Did you have fun? Did he like it?" Days later, Maxwell called: "Well, aren't you a clever girl, Jeffrey was very impressed."

Maxwell then asked her to return: "Thank God you're here; if it's not you or someone it falls to me." When Maxwell opened the bedroom door, Epstein was standing there nude. Maxwell said: "I'll leave you guys to it."

The victim traveled with them to Palm Beach, USVI, Paris, and New York over the next several years. The abuse included Epstein groping her and using a vibrator on her genitals. Maxwell was always nearby afterward: "How was it, is he happy?" and "You know how he is when he's not happy and you know what makes him happy, he has to have sex all the time, he's like a super hero."

At Palm Beach, after the victim turned 18, Maxwell laid out a school-girl outfit on the bed:

"Maxwell said 'well, I thought it would be adorable if you gave Jeffrey his tea in this.' So [victim] felt like she had to put it on so she put it on, took Epstein his tea, and Epstein then slapped her on the buttocks and reached under the skirt and touched her."

When the victim confronted Maxwell, she was told: "Don't be so frigid." Afterward: "I heard you did well."

Maxwell then tried to make the victim a recruiter:

"Do you know anyone who can give him a blow job today; I don't feel like it?"

And specified: "They have to look young at least." The victim refused — "she didn't want anyone else to go through that." She struggled with substance abuse, got sober in her 20s, and now runs a non-profit for people who struggle with addiction and trauma.

The Maxwell indictment grand jury transcript (EFTA00008631) concludes with two devastating sections: physical evidence from the July 2019 FBI raid on Epstein's NYC townhouse, and Maxwell's prior perjury in a sworn deposition.

2019 Townhouse Raid — Physical Evidence

The FBI special agent, who personally participated in the search, described the massage room at 9 East 71st Street:

"It was dark. It had dark draperies covering the windows. There was a massage table. There were oils. There was a hand-held massager in there along with handcuffs, a whip, and along the walls were nude photographs of young females."

Critically, the agent confirmed: "Did you find a school-girl outfit in Epstein's New York townhouse? Yes, we did. Where did you find it? It was found in a room next to the massage room." This directly corroborated the victim's account of being made to wear a school-girl outfit to serve Epstein tea at Palm Beach.

The FBI also found butt plugs, dildos, and vibrators — consistent with victims' testimony about abuse involving sex toys.

Maxwell's Deposition Perjury

In 2016, Maxwell gave sworn deposition testimony in the Giuffre v. Maxwell defamation lawsuit (15-CV-7433, SDNY). The grand jury reviewed her statements:

"Let's just tie that down. Is it your testimony that you've never given anybody a massage?" — Maxwell: "I have not given anyone a massage."

"You never gave Mr. Epstein a massage; is that your testimony?" — Maxwell: "That is my testimony."

The FBI agent then confirmed the direct contradiction: a victim told the FBI that Maxwell gave her a massage at Zorro Ranch in New Mexico — exposing her chest and massaging around her breast area. Maxwell's categorical denial under oath was false.

This perjury formed part of the basis for the two perjury counts in Maxwell's federal indictment.

On March 7, 2024, Jeanne M. Christensen of Wigdor LLP (a major victims’ rights firm) wrote to SDNY prosecutors with explosive information (EFTA02731515):

"I strongly believe that there is at least one video circulating on some disgusting sex site with [victim] in it."

The victim "was videotaped at a hotel" during a sex trafficking incident involving 6 men, of whom she was forced to have sex with 3. Christensen states:

"I know the names of at least two of the men who she had to have sex with during this incident — there were 6 men there and she had to be with 3 of them. One of them is a former friend of Leon Black’s and both men likely knew JE."

The victim was later contacted "randomly" by someone while playing an online game who told her he had seen a video of "one girl having sex with 3 men in a row" and said it looked like her. Christensen has a screenshot from this interaction.

The letter also references contemporaneous journals from the victim with content about Epstein and Maxwell, and mentions this is "Year 19" of the victim’s case — suggesting abuse dating back to approximately 2005.

If this video exists and can be located, it would constitute direct evidence of sex trafficking and could identify additional perpetrators. The two named men — including a former friend of Leon Black — are potential targets for prosecution.

A 97-page master photo index (EFTA00005284) catalogs the digital media seized from Epstein’s properties. The index reveals the scope and nature of Epstein’s photo archive:

Child Sexual Abuse Material (CSAM)

12 pages are stamped "CSAM NOT SCANNED" — meaning law enforcement identified child sexual abuse material but did not digitize those pages for the release. These pages are interspersed throughout the index (EFTA00005285, EFTA00005294, EFTA00005297, EFTA00005300, and others).

Clinton Photo Archives (~95 references)

Multiple folders document Clinton’s travel with Epstein:

• "Clinton Trips-NY,LA,London" — 4+ pages of thumbnails
• "Clinton London/Africa" — 6+ pages of thumbnails across multiple CDs
• "Clinton, Morocco" — separate folder
• "Clinton & pilots, ted conven." — 10+ pages, Clinton with pilots at TED Convention
• "JE & Clinton" and "and Clinton.jpg" — individual photos

Concerning Files

• "Nudes" folder with at least 4 numbered Photoshop files ("1", "2.jpg", "3", "4")
• "3nude.psd" — nude Photoshop file
• "showering.psd" — Photoshop file of someone showering
• "girlson plane_img.j..." — girls on plane image

Named Individuals in Folder Titles

• "DANNY HILLIS-ZORRO" — computer scientist at Zorro Ranch
• "TEDCONVENLEON" — TED Convention with Leon (Black)
• "JE, Abby, Les" — Epstein with unknown "Abby" and "Les" (Wexner?)
• "GMandkevin-1.psd" — Ghislaine Maxwell with unknown "Kevin"
• "GM Columbia", "GM JE Ski" — Maxwell/Epstein activities
• "Alhambra, Celina in Heli" — Celina (Dubin?) in helicopter

The archive spans multiple CDs and hard drives seized from Epstein’s properties, with folders organized by trip, person, and location. The 12 CSAM pages confirm the existence of child exploitation material in Epstein’s possession.

An internal FBI email classified SECRET//NOFORN reveals that a "complete scrub" of files located documents associated with Epstein that were not included in the case file because they were "NOT of evidentiary value" (EFTA02730468).

The most significant item is:

"FD-71 from 1996 which predates our record keeping system. (Unclass)"

An FD-71 is an FBI Electronic Communication form — a basic investigative document used to record information received or actions taken. Its existence from 1996 means the FBI had some form of record on Epstein three years before any known formal investigation.

This timing is critical: Maria Farmer filed her complaint with NYPD and the FBI in 1996 — the first known report against Epstein. This FD-71 may be the intake record from that complaint, which the FBI apparently took no action on for nearly a decade.

The other attached files were:

• A second document (description redacted)
• A third document (description redacted)
• Ops Order from 2019 (Epstein arrest operation)
• Ops Order Form Section 2 from 2019
• FD-71 from 2016 titled "Sexual_Exploitation_of_a_Minor" — three years before the 2019 arrest

The pattern is damning: the FBI had records on Epstein in 1996, another sexual exploitation file in 2016, yet Epstein was not arrested until July 2019. Each delay of years represents potential additional victims.

Nadia Marcinkova was named as a co-conspirator in Epstein's 2007 non-prosecution agreement and described in court filings as his “live-in sex slave.”

Non-Prosecution Agreement (2007)

EFTA00235326 — The NPA states: “the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Lesley Groff, or Marcinkova.”

EFTA00191148 — Prosecutor confirms immigration charges were also dropped: “there is no plan to try to proceed on any immigration charges against either Ms. Ross or Ms. Marcinkova.”

Forced Participation in Abuse

EFTA00081180 — Court filing states: “Epstein also made E.W. perform oral sex on him and was to perform sex acts on Nadia Marcinkova (Epstein’s live-in sex slave) in Epstein’s presence.” The same document lists SM & slave-training books ordered by Epstein from Amazon, including “SlaveCraft: Roadmaps for Erotic Servitude” and “Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners.”

2013 Confrontation: Pattern of Coercive Control Described

EFTA00962525 — In a remarkable June 2013 email, Marcinkova describes Epstein’s systematic pattern of controlling women:

“Promising your girls apartments, shopping sprees, cars, money and security forever is second nature for you. Dangling those carrots as long as possible and then playing into the girls’ insecurity by making them feel stupid for ‘misunderstanding’ the terms of those promises is cute.”

She also writes: “You focus on my lifestyle when I met you, at 18… I was a teenager in love. You were 51.”

Epstein’s reply is cruel and controlling: “when I first met you, you had not even a high school education…you only owned a couple of worn out dresses and a tooth brush, eating popcorn for your main meal…your closets now are full, coats bags, shoes, toys.”

April 2013: $5 Million Demand

EFTA01897098 — Epstein berates Marcinkova: “you once again expect, expect expect…expect to have an apt…expect that your press should be no worse than sarah or lesley. I will help you move on…you could only fly on the condition of no more emotional outburst, not wanting to fly karyna…lets part as we should have years ago.” She replies: “fine. $5mil”

Financial Dependency & Aviloop

EFTA00966905 — Richard Kahn confirms: “$10K to Aviloop” — Epstein funding Marcinkova’s company directly.

EFTA02456758 — “can you wire nadia 14k today” — ongoing financial support.

EFTA00677154 — Marcinkova to Epstein: “Im launching Aviloop tomorrow.. What does this mean?” — referring to legal investigations threatening the business.

Marcinkova later changed her name to Emma Marcinko (EFTA00770952, Oct 2009).

Multiple independent sources confirm Epstein maintained a covert audio/video recording system across his properties. Palm Beach Police found two hidden cameras in 2005 — a wall clock camera in the garage and a desk clock camera beside Epstein's bed, both wired with RCA cables (EFTA00007157). House manager Juan Alessi testified that “there were several cameras in the house and they were used often” and that a “young technician from Ohio” (New Albany, OH) maintained “very sophisticated equipment” (EFTA00239787, audio transcript). Another witness confirmed the bedroom alarm clock camera (EFTA00179446, audio transcript).

When police executed their search warrant, a detective noted that “the pre-existing security cameras… were in place but were not connected to recording equipment” — the computers themselves had been removed, while monitors and peripherals were left behind (EFTA00222970). The FBI property receipt lists 30+ items of seized video/audio media: 7 surveillance VHS tapes, 3 master bedroom video tapes, 2 pool area VHS tapes, 16 DVD-R discs, and a “BLACK FRAMED PHOTO OF NUDE GIRL” (EFTA00023516). The 2019 search of the NYC townhouse found a locked safe containing discs labeled “Young Miscellaneous Nudes 1” and “Girl Pics Nude” (EFTA00015606). Six Maxell T-160 VHS tapes marked “Ideal for use in Time Lapse Recording” were also seized but marked “ITEM WAS NOT SCANNED” (EFTA00007984).

In February 2014, Epstein ordered 8 Logitech Alert 750e cameras with built-in audio through IT manager Jermaine Ruan, emailing: “buy the logitech and lets play” (EFTA00705965). In January 2015, someone sent Epstein a news article asking “What hidden cameras in guest room walls?” about Prince Andrew being secretly filmed (EFTA00699038).

The forensically verified victim diary explicitly describes Ted Leonsis bringing someone to “make a video” during a sexual encounter (EFTA02731465). In March 2024, attorney Jeanne Christensen (Wigdor LLP) wrote to SDNY prosecutors that she “strongly believe[s] that there is at least one video circulating on some disgusting sex site” showing a victim with 6 men, including “a former friend of Leon Black's” (EFTA02731515). The victim had been contacted by a stranger who recognized her from the video.

Despite this evidence, the FBI CID summary (July 2024) claims “these searches did not reveal any cameras in any of the bedrooms or massage rooms” (EFTA00038617) — directly contradicting the 2005 Palm Beach Police discovery, Juan Alessi's testimony, and multiple witness accounts.

An undated letter from Epstein to "Les" (Leslie Wexner) reveals Epstein invoking their shared secrets after Wexner cut ties:

"You and I had 'gang stuff' for over 15 years. A great deal of it, that she was unaware of. I had no intention of divulging any confidence of ours, no matter what accusations she made."

The letter references a woman who "tried to extort Ehud Barak, Alan Dershowitz and Prince Andrew" — clearly Virginia Giuffre — and states Epstein would "never under any circumstances give it up, or put you in harm's way." The tone is simultaneously loyal and threatening, reminding Wexner of shared confidences while positioning himself as a protector.

Four near-identical draft notes from July 2015 (EFTA00645002, EFTA00653278, EFTA00716143, EFTA00631928) appear to be preparation notes for a confrontation with Wexner. They contain the phrase:

"34 girls wexner"

This number — 34 — matches exactly the number of confirmed minor victims documented in the 2007 Non-Prosecution Agreement. The notes also contain what appear to be leverage points: "suicide, randy, jack kessler, stanley, bankrupt, sales tax, ohio, cigars, trusts charity" — a catalog of Wexner's vulnerabilities.

Other names in the notes include Leon (Black), Darren (Indyke), Martin (Nowak), Joi (Ito), Summers, Dershowitz ("dershoqit"), Jean-Luc (Brunel), Jarecki, Glenn (Dubin), Chomsky, and Guy Lewis. A reference to "morroco, 40 m. leon plane" suggests Morocco trips on Leon Black's aircraft. The notes were iteratively edited over July 24-31, 2015, with Epstein refining his confrontation strategy.

A June 8, 2021 FBI preparation memo for witness Juan Alessi — Epstein's live-in house manager at 358 El Brillo Way, Palm Beach from approximately 1990 to December 2002 — documents the systematic trafficking operation at the Palm Beach residence and a direct admission from Epstein himself (EFTA00157613).

Epstein's Direct Admission

When Alessi quit in December 2002, he warned Epstein directly: "one of those girls is going to get you in trouble." Epstein's reply: "they only want money."

Underage Victim Picked Up From School

The memo documents a first victim — approximately 14–15 years old, a high schooler — whom Alessi personally picked up from her school and home beginning in the late 1990s. She visited the Palm Beach residence approximately twice per week, went to movies with Epstein and Maxwell, and brought a suitcase on visits.

Industrial-Scale Massage Operation

By the end of Alessi's employment, Epstein was receiving three massages daily — morning, afternoon, and evening — with a different girl for each appointment. Alessi maintained a rolodex of masseuses. Massage oils were shipped from England, Paris, and Tahiti. A second victim brought from a local spa also introduced two additional young girls to the residence and was observed boarding Epstein's plane.

Maxwell's Household Control System

Ghislaine Maxwell arrived approximately six months after Alessi was hired and immediately assumed control of the household. All instructions were routed through her, not Epstein directly. She declared herself "lady of the house" and imposed increasingly restrictive rules — including "don't look him in his eyes" and "don't engage in conversations" with Epstein. Sex toys were found in both Maxwell's bathroom and Epstein's bathroom.

Hush Money: NDA Paid to Alessi and Wife

Both Alessi and his wife Maria — who also worked at the residence — were required to sign a non-disclosure agreement on January 2, 2003: $30,000 to Juan, $20,000 to Maria, plus COBRA health insurance through December 2003, in exchange for a full release of all claims against Epstein, Maxwell, and their entities.

Named Visitors to 358 El Brillo Way

Alessi's testimony identifies frequent visitors to the Palm Beach residence including Donald Trump, Senator George Mitchell, JFK Jr., Alan Dershowitz, Les Wexner, Prince Andrew and his wife, and Nobel Prize laureates.

Dr. Darius Paduch, a urologist at Weill Cornell Medical Center / NewYork-Presbyterian, treated Jeffrey Epstein in September 2018 — nine months before Epstein's arrest. In May 2024, Paduch was convicted on all federal counts of sexually abusing seven patients, including five minors, during urology examinations spanning 2007–2023. He was sentenced to life in prison on November 20, 2024.

The Epstein Connection

Paduch was recommended to Epstein by "Dr. Merrell" and his appointments were coordinated by Lesley Groff: "8:00am Appt w/Dr. Paduch (Dr. Merrell recommended) 520 East 70th Street" (EFTA02257779). A medical form signed "Darius Paduch, M.D." with Epstein's date of birth (01/20/1953) confirms the direct doctor-patient relationship (EFTA00314072).

The Eugenics Network Convergence

The week of September 26, 2018 shows a remarkable concentration of Epstein's medical and reproductive network:

• Dr. Paduch — fertility urologist (convicted pedophile)
• Karyna Shuliak — sole Butterfly Trust beneficiary, managed sperm banking paperwork
• Martin Nowak — Harvard evolutionary dynamics, staying in Epstein's apartment 8A
• Peter Attia — longevity physician

All four appeared on the same week's schedule (EFTA00285597). This places Epstein's second fertility urologist — now a convicted child sex offender — alongside his evolutionary biologist, his longevity doctor, and the woman managing his sperm banking, in a single concentrated period.

Epstein personally followed up when Paduch's office was unresponsive: "still have not heard from dr paduch" (EFTA00482762).

Note: Over 200 additional civil claims have been filed against Paduch. His conviction is unrelated to Epstein but establishes a pattern: Epstein's medical network included a physician who was himself a serial sexual predator targeting minors.

An FBI internal case briefing document (EFTA00164939) provides a comprehensive overview of all four Epstein investigations:

• 31E-MM-108062: Child Sex Trafficking
• 72-MM-113327: Obstruction of Justice
• 50D-NY-3027571: Child Sex Trafficking (SDNY)
• 90A-NY-3151227: Death Investigation

Key statistics from the SDNY investigation:

• 91 identified victims — "Investigators are aware there are numerous unidentified victims, who did not come forward and could not be identified by investigative means"
• Overseas victims in the United Kingdom and Sweden
• 291 National Threat Operations Center (NTOC) tips — FBI followed up on 239, 27 resulted in secondary contact
• 85 GB of Highly Responsive Material — over 1 million images/videos extracted from Epstein's devices, ~34,000 marked responsive
• 15-20 images of CSAM identified as "known series"
• 153 pieces of evidence seized under seal

Financial section: "Between 2007 and 2011 over $21,000,000 was transferred from Epstein's accounts to Maxwell's accounts, and then promptly moved to other accounts associated with Epstein."

The original 2007 plea deal: a 60-count indictment was drafted against Epstein in May 2007, but prosecutors met with Epstein's attorneys and offered 2 state charges, 18 months, sex offender registration, and an NPA covering Epstein, 4 named co-conspirators, and any potential co-conspirators. Epstein served less than 13 months and was "allowed out of prison 12 hours a day to work at his foundation."

The FBI internal case briefing (EFTA00164939) contains two separate victim statements about Leon Black:

Victim 1: "Epstein told her to give Black a massage while Black was naked." A second female "gave Black a massage and he made her perform oral sex. Epstein made jokes about Black's penis size."

Victim 2: "Black raped her numerous times and sex trafficked her (including at Epstein's). Black threatened to destroy her life" and stated he had "connections with the police."

These statements appear in the FBI's "PROMINENT NAMES" section — an internal summary of victim allegations against individuals of public interest. Two independent victims, reporting separately, both describe violent sexual abuse by Black at Epstein's direction.

The FBI case briefing (EFTA00164939) records two victim statements about Donald Trump:

Victim 1: "Epstein introduced her to Trump who subsequently forced her head down to his exposed penis" — which she bit. "In response, Trump punched her in the head and kicked her out."

Victim 2: "Remember Epstein introduced her to Trump saying 'This is a good one, huh' and Trump responded 'Yes.'"

A separate FBI internal email (EFTA00161528) confirms: "Donald Trump (one identified victim claimed abuse by Trump but ultimately refused to cooperate)."

An FBI FD-302 interview (EFTA00090339) with a staff member states: "EPSTEIN was always on the phone with others including, BILL CLINTON and DONALD TRUMP" during the period of active abuse.

The FBI case briefing (EFTA00164939) records victim statements against three additional prominent individuals:

Jes Staley (JP Morgan CEO): A victim stated "Epstein told her to give Staley a massage at Epstein's mansion. Staley forced her hands on his crotch and had 'rough sex' with her."

Glenn Dubin (Highbridge Capital): A victim stated "Maxwell instructed her to give Dubin a massage and do what she did for Epstein."

Harvey Weinstein: Three separate victim accounts — (1) she "gave Weinstein a massage, during which he fondled her, masturbated and offered to pay her extra if he could ejaculate on her chest"; (2) "Weinstein came to her apartment, offered her a job and then tried to follow her into the shower"; (3) "Epstein told her to give Weinstein a massage, during which Weinstein tells her to take off her shirt, she refuses and then Weinstein threatens to get women to come force her too."

The FBI case briefing (EFTA00164939) contains two additional explosive allegations in its "PROMINENT NAMES" section:

William Barr / Leon Black: An NTOC tip stated "Barr and Black were present during abuses." The tipster "stated was at Epstein's for a model event, ran into Barr who stated he wanted to see her next time he came." The briefing notes: "Numerous anonymous NTOC's were received with allegations against prominent individuals."

Les Wexner: A victim "stated Epstein earned his money from having homosexual sex with Wexner."

Note: The briefing includes a "MISCONCEPTIONS" section stating: "Based on review of evidence and victim statements no orgies, or threesomes which included 2 males." Additionally: "Victims were not held captive" and "Epstein did not regularly prostitute the victims in exchange for money."

A June 2023 FBI/DANY memo (EFTA02731737) documents a victim who came forward in 2023 with a previously unknown trafficking pipeline:

A woman identified as Mary (Mary Small) introduced the victim to Ghislaine Maxwell when she was 17 years old. Mary described it as "an apprentice program." She met Maxwell and Epstein, who "watched movies together" and told her to "sit in his lap." They flew her to Palm Beach, St. Thomas, and New York.

The Leon Black incident: A man named Eddie (Eddie Small) "drove her from [Virginia] to NY to JE's townhouse." Epstein "introduced her to Black by name as 'Leon' and told her she would give him a massage." What followed: "Black was very violent, tore her clothes off, bit her vagina, forced sex toys into her." The victim "needed medical attention, bleeding." Black "left money on the table before he left the room." She described him as "looking like Shrek."

DANY prosecutors stated: "They believe she was also abused by Staley."

Mary Small's abuse: Mary "would treat her badly if JE reported to Mary that she wasn't good." She "dragged her up flight of stairs by her hair" and "would be physical including by slapping her." Maxwell and Mary "were controlling [her] body, JE liked the girls to look a certain way." Mary received "expensive luxury gifts" and "new outfits or food after the trips."

A pilot named Larry (Larry Visoski) flew them to St. Thomas. At one point, "she came in through customs and the customs officer asked if she was ok."

An FBI FD-302 interview (EFTA01309589) documents the August 19, 2020 interview of Anthony Figueroa by Detective Paul Byrne and SA Amanda Young:

Figueroa's girlfriend worked for Epstein as a "masseuse" who traveled with him for two weeks at a time. She eventually asked Figueroa "if he knew any other girls that wanted to make money giving EPSTEIN massages." His motivation: "FIGUEROA wanted to see his girlfriend more so he helped."

The recruitment: Figueroa attended several South Florida high schools including Piper High School, Royal Palm, Wellington, and Survivors Charter School. He recruited girls from these schools. "EPSTEIN would pay FIGUEROA $200 in cash for each girl." He would "drive the girls he knew to EPSTEIN's and he would get paid when he brought them." Epstein told Figueroa: "make sure the girls are 18 years old" and "make sure they are not fat."

Figueroa told recruits "there was a guy that wanted to get massages" and "sometimes the guy (EPSTEIN) would ask the girls to do more than massage and sometimes girls would get paid more to do so, but you did not have to do more."

The Maxwell connection: Figueroa's girlfriend told him "she and MAXWELL would go out and get girls together for EPSTEIN." She was "approached by MAXWELL at Mar-A-Lago" and they "were sexually active with each other." Maxwell previously had Figueroa "pick up a specific girl and bring them to EPSTEIN's residence."

Device extraction from Epstein's phone (EFTA01209254) reveals Daniel Siad actively procuring women for Epstein through Skype and iMessage between 2017 and 2019:

June 26, 2017 — Siad to Epstein via Skype: "I am here in Barcelona I have girls staying with me from Australia Croecian origin, so you can speak with her very Sweet." And: "Also her dream is New-York of cause." Epstein responded: "Photo?"

Siad forwarded a woman's passport photo to Epstein; she wrote in French: "voici mon passeport! c'est top secret!! ;-)" (EFTA01132792).

Epstein specified preferences: "just dark hair" (EFTA01621978). In February 2019, Siad arranged a Thai actress in NYC — Epstein: "i invited your friend pookluck to my house. she wants to meet in a restaurant. i dont do that in new york." (EFTA01612695).

Attorney Stan Pottinger described Siad as "a scout or recruiter of girls and/or women for J. Epstein" (EFTA00066441).

FBI documents reveal that Virginia Giuffre was trafficked by Ronald Eppinger beginning around 1997-1998, when she was approximately 13-15 years old — before she entered Epstein's orbit at Mar-a-Lago.

Eppinger ran a Miami-based sex trafficking operation disguised as the "Perfect 10" modeling agency (1997-1999), smuggling Czech women with promises of modeling work. An FBI case briefing contains handwritten notes: "B/W 13 + 16, picked up in 1998 by Ron Eppinger. 1/1/99, police (FBI) entered home, found her, arrested her, he went to jail" (EFTA00019071). The redacted individual is identified as Giuffre through unique biographical details: "dad worked @ Maralago," "dad dropped her off @ Epstein's house," "filed Civ't lawsuit in 2015 — defamation suit against Maxwell."

Eppinger was charged with 21 state felonies including 10 counts of sexual battery by person in familial/custodial authority (FL 794.011(8)) — meaning he sexually assaulted children in his own household — plus 4 counts of child abuse and 6 counts of lewd assault on a child. All were dropped when federal charges took precedence. He pled guilty to alien smuggling for prostitution and money laundering and received just 21 months.

Both Epstein and Maxwell had direct knowledge of Giuffre's Eppinger history and actively weaponized it to discredit her:

• March 10, 2011 — Epstein emailed PI William Riley: "i need to totally discredit virgina roberts... when virginia was 15 or 16, she worked for an older guy who got busted for underage prostitution. she was one of his girls" (EFTA00906567)
• Same day — Epstein: "ron eppinger was her pimp i believe in 98 or 99... she is totally full of shit" (EFTA00906588)
• January 2015 — Maxwell emailed Epstein: "boyfriend/pimp was Ron eppinger. 67. Have your guy look for his record" (EFTA00867212)
• Epstein forwarded to Riley: "its the one with andrew" — explicitly connecting the Eppinger research to Prince Andrew (EFTA02512915)
• January 18, 2015 strategy memo — Epstein to Weinberg: "she worked as an escort for ron eppinger in 97. two women busted with him for trafficking hes dead... the claims are getting wilder" (EFTA00866258)

Eppinger died November 8, 2006 at a Fort Lauderdale hospital at age 70 — four months after Epstein's July 2006 arrest. The FBI was actively building the federal case, and Eppinger had 21 outstanding felony failure-to-appear charges giving the government leverage to compel his cooperation. His death meant Epstein could characterize Giuffre's history however he wished — as he wrote: "hes dead."

The Eppinger-to-Epstein pathway — both operations used "modeling" as cover for trafficking — represents one of the clearest documented cases of serial victimization in the Epstein files.

On Day 2 of her July 2025 proffer (DOJ-OGR-00022995), Maxwell made extraordinary admissions under use immunity that directly contradict her trial defense of total ignorance:

• Witnessed Epstein masturbate: "Were you ever in a massage room with him and a masseuse?" — "Yes." "Did you ever observe Mr. Epstein masturbating during a massage?" — "Yes. I mean, when I'd seen him on a massage table, I had seen him masturbate."
• Actively recruited masseuses: "I did look for masseuses. I did. I went to spas. And if I met somebody who said she was a masseuse, I did not check their credentials. And, of course, if she was attractive, I did introduce her, yes."
• Knew victim "Jane" was 16: "Did I meet her when she was 16 with her mother? I absolutely did. And did I know that she was young? I absolutely did."
• Normalized abuse: "The people around him, myself included, obviously, normalized his behavior on a number of fronts."
• Erectile dysfunction was a lie: "I think it was a lie... He liked blowjobs... He didn't seem to have any erectile dysfunction for blowjobs." — This corroborates victim testimony of penetrative sexual acts.

Maxwell also engaged in victim-blaming, claiming underage victims "could have been charged with prostitution and trafficking." She told DAG Blanche that "some in your cabinet" (Trump cabinet members) were part of Epstein's world.

These admissions, protected by use immunity, demolish the defense narrative that Maxwell was an innocent "general manager" unaware of Epstein's criminal conduct. She saw the abuse mechanism firsthand, recruited the women involved, and knew at least one was underage.

The Jeffrey E. Epstein 2014 Trust names Celina Edith Dubin — daughter of hedge fund billionaire Glenn Dubin and former Swedish model Eva Andersson-Dubin (Epstein's ex-girlfriend) — as the primary beneficiary of all four major properties plus 100% of the residual Trust Estate:

• 22 Avenue Foch, Paris (7 apartment units via SCI JEP) + $1M operating
• 9 East 71st Street, NYC (via Maple, Inc.) + $4M operating
• Little St. James Island (via Nautilus, Inc.) + $10M operating
• Zorro Ranch, New Mexico (via Cypress, Inc.) + $5M operating

Estimated total property value: $150M+, with $20M in operating funds. The 2001 Trust provides that if Celina dies before age 35, assets pass to her children, then to Eva, then to Eva's children. Ghislaine Maxwell was designated to choose which property goes to Eva.

Separately, Deutsche Bank AML compliance emails show Epstein also changed the beneficiary of the Epstein Insurance Trust from his brother Mark to Celina in 2012 amendments. USVI prosecutors subpoenaed all Dubin communications about Celina's relationship with Epstein. Reports state Epstein "openly declared his plans to marry Celina Dubin" and developed "an especially close relationship when Celina was 12."

Caroline Lang, Chairman of Sotheby's Switzerland and daughter of French politician Jack Lang, co-owned Prytanée LLC — a USVI-based company — with Epstein. The entity was valued at $700,000 (50% interest) in Epstein's estate proceedings and had a Deutsche Bank Wealth Management account opened July 22, 2016 in St. Thomas.

Epstein's will named Lang as recipient of $5 million. She was described in Deutsche Bank due diligence as "internationally recognized for her in-depth knowledge of the art market" and "Chairman of the Swiss Department of Impressionist, Modern & Contemporary Art."

Critically, an Easter 2014 schedule shows: "Caroline Lang to arrive Miami via AF#0090 from Paris — her daughters will come with her: Anna 15 and Rebecca 13." Epstein's driver Janusz was instructed to "pick up the family and take them to the PB house." A convicted sex offender hosting a mother with her 15- and 13-year-old daughters at his Palm Beach residence raises grave concerns.

French prosecutors opened a financial investigation into Lang for tax fraud and money laundering related to her failure to declare Prytanée LLC to French tax authorities. She resigned from the Syndicat des producteurs indépendants after the EFTA files were released. Her father Jack Lang is also under investigation.

Francisco D'Agostino, a Venezuelan businessman, visited Epstein's Little St. James Island in October 2012 with Todd Meister and immediately began referring to a young woman there as the "water gazelle" — "I had so much fun in Little St Jeffery...and the water gazelle is really stunning...what a beautiful and smart girl!" (EFTA00628544).

In January 2013, D'Agostino asked Epstein "how is my water gaselle???" — Epstein replied "here and naked" — D'Agostino responded "Love it!!!!" (EFTA00953438). He later identified her by the name "Jane": "Say hi to Jane...the water gazelle. I miss seeing her swim" (EFTA01989630).

Most disturbingly, on Christmas Day 2013 (EFTA00678323), D'Agostino asked "How is the gazelle?" — Epstein replied "two new ones added to the collection" — D'Agostino responded "O0000000Hhhh. Nice!!! When are inviting me to the island?" The language of "collection" treats women as objects to be acquired and displayed, and D'Agostino's enthusiastic response demonstrates full awareness of what Epstein was doing on his island.

D'Agostino also coordinated Caracas airport logistics when Epstein was concerned about a "heavy drug search on landing" due to a previous incident with a similarly-named plane (EFTA00701318). D'Agostino replied: "I can talk with the people down at the airport."

On September 12, 2013, French conductor Frédéric Chaslin emailed Epstein (EFTA00970629):

"I found a great girl for your next stay in Paris
Student in philosophy
21
Looks a little like roman Polanski's current wife (Seigner)"

Epstein replied simply: "Great sept 27" (EFTA00970630). Chaslin then asked: "For how long? Should she contact you or one of your assistant may be contact her?" (EFTA00970635) and followed up with: "I forgot. Of course perfectly fluent French English Spanish. Her name: Frederica Amelia Finkelstein" (EFTA00970636).

The comparison to Roman Polanski's wife — Polanski being a convicted child rapist — while describing a young woman to another sex offender is particularly disturbing. Chaslin presented her like a product: age, appearance, languages, education.

Epstein instructed Lesley Groff to contact her: "her name is frederika, friend of paula and fred chaslin, in paris, contact her and set up a skype date" (EFTA00383769). Groff emailed her: "Jeffrey Epstein, friends with Paula and Fred Chaslin in Paris, would like to set up a time to Skype with you" (EFTA00383773). Finkelstein declined after searching Epstein's name: "I got another job offer just a few days ago. So unfortunately, I won't have enough time" (EFTA00383531).

'Lola Mignon' (pseudonym — real identity redacted) was a Paris-based law student who maintained a personal relationship with Epstein from August 2012 through at least November 2013. In April 2013, she asked Epstein about US universities (NYU, Georgetown, UPenn). Epstein replied: "yes definitley, especially if you find me interesting girls there" (EFTA01759826) — explicitly conditioning his advice on her recruiting young women at American universities.

The exchange reveals a grooming-to-recruitment pipeline: Epstein cultivated relationships with young women, offered mentorship and financial support, then converted them into recruiters. 'Lola Mignon' was herself a victim of his controlling behavior — Epstein wrote: "you have lost your way, you act like a child, write like a adolescent, and respond like a spoiled adult, i am losing my patience" (EFTA01981669). She responded: "I was advised not to see you. I don't feel I can trust you." But she ultimately apologized and asked for forgiveness.

She addressed Epstein as "My Mephistopheles" — acknowledging the Faustian nature of their relationship. Epstein refused to give her his Paris apartment door code (EFTA01969878) while still scheduling her for private evening visits. The dynamic — a young woman given a false identity, subjected to emotional manipulation, told to find girls — mirrors the recruitment patterns described by trafficking victims.

Lyndon Lea, founder of UK private equity firm Lion Capital LLP, arranged a paid internship at Findus Group for a woman at Epstein's direction. In May 2010, Lea emailed Epstein: "Organized a job for her at Findus. 1 year paid internship in the marketing department based in London. She'll need to do a couple of interviews to feel like she's earned it but it's already sorted unless she does something bizarre."

Epstein's reply drew a chilling distinction between women: "tell geir, she is serious, not a toy. toys are also available" (EFTA02415943). The reference to 'geir' is Geir Frantzen, who introduced Lea to Epstein. This language explicitly categorizes women into two groups — 'serious' ones who get career opportunities, and "toys" who are sexually available. This is the language of trafficking: commodifying women and treating sexual access as something to be offered alongside business deals.

Lea was also involved in deal-making through Epstein's network — "Lyndon Lea is pushing for us to get involved... the deal on the table is the transaction to buy a stake in Findus Group" (EFTA00744809). Epstein asked: "Should Lyndon Lea bring the CEO of Findus Group tomorrow?" (EFTA01822512) — mixing business deals with the same company where the woman was placed.

A sworn statement by FBI Special Agent Aaron E. Spivack (NYFO Squad C-20, Violent Crimes Against Children / Human Trafficking) reveals that the FBI's forensic computer lab was hacked on Super Bowl Sunday 2023 (February 12, 2023). Log analysis showed the intruder(s) were "combing through certain files pertaining to the Epstein investigation" stored on the squad's NAS servers.

The intrusion destroyed approximately 500 terabytes of evidence data across multiple NAS devices. Spivack discovered the breach the next morning when a ransomware-style text file appeared stating "your network has been compromised." By the time the breach was confirmed at 5pm, NAS1, NAS2, and the main Synology server were all compromised with data folders missing.

The aftermath was devastating: the squad suffered a 95.52% reduction in productivity. With 281 electronic evidence items requiring processing, the average completion time ballooned from same-day to 30.5 days per device. In one case, a foreign child exploitation offender fled the United States because CART processing was too slow without the squad's lab.

Spivack's statement reveals years of systemic neglect: requests for hard drives were denied, requests for network security assistance went unanswered since 2017, a request for an electronic door lock was denied due to "no funding," and the office had no designated Information System Security Officer until weeks before the breach. Spivack was told to "Google how to recover the data" — no technical help was sent. OCIO Section Chief Matt Smith called it "part of systemic failures."

The statement was given under oath to FBI Internal Affairs (Inspection Division) over two sessions in January and August 2024.

Victim statement identifies Igor Zinoviev, Epstein's bodyguard and former UFC middleweight champion, as a direct witness to sexual abuse: "Igor was always there when I was on the island. He regularly saw me in distress. On one occasion, after being raped three times that day and being bullied, belittled, and starved, I tried to swim off the island to escape my worst nightmare."

The victim recounts that Zinoviev stopped the escape attempt and returned her. In a meeting with attorney Brad Edwards, Zinoviev confirmed he witnessed the event but minimized it: her "attempt showed no greater level of distress than he'd seen in other girls" — implying he routinely witnessed distressed victims on the island.

A separate victim letter (EFTA00145723) corroborates: "I tried to swim OFF the island after being raped repeatedly AND STARVED by Epstein. IGOR ZINOVIEV IS MY WITNESS WHO INCEDIENTLY WAS TRAINED AT CIA HEADQUARTERS."

Zinoviev was hired 11/17/2005 at $120,000/year salary, rising to become Epstein's 6th highest-paid employee at $211,120 total cost in 2010 (EFTA00709105). He controlled property access — security orders for 358 El Brillo Way state: "no one is to be admitted without direct consent of mr. Epstein or Mr Zinoviev" (EFTA00728864). He was deposed in civil litigation (EFTA00806751) and asked about in depositions where defendants invoked the Fifth Amendment when asked "Do you know Igor Zinoviev?" (EFTA00188608).

FBI FD-302 (Oct 2, 2023): AG Denise George engaged Motley Rice law firm with forensic accountants to investigate Epstein's financial network through the CICO (Criminally Influenced and Corrupt Organizations) Act. The investigation discovered "several companies and LLCs with relationships to Epstein's Southern Trust Company."

Critically, the investigation found that Richard Kahn and Darren Indyke — Epstein's co-executors — were "participants in the human trafficking operation."

Specifically, Indyke was in charge of coordinating female to female marriages to gain immigration status in the United States. The victims "would be threatened if they attempted divorce" and were "housed on Epstein properties and moved from Palm Beach, Florida, New York and Little St. James Island."

A second amended complaint added Indyke and Kahn as co-conspirators. The estate settled for $105M in civil court.

A victim's court filing explicitly names the Czech Republic as a source country for Epstein's trafficking operation (EFTA00210921):

"Upon information and belief, Defendant transported minor girls from Turkey, the Czech Republic, Asia, and numerous other countries, many of whom spoke no English."

This allegation is corroborated by the extensive email evidence showing Epstein's associates actively scouting and procuring Czech women:

• Ramsey Elkholy sent photos of an 18-year-old Czech girl, shared Czech modeling agency links, and offered Czech models from 2011 to 2018
• Nadia Marcinkova screened a Czech woman named 'Katka' while Epstein was in jail (2009)
• An unidentified Czech woman offered 'Czech friends' repeatedly and promised to 'hunt' younger replacements when Epstein rejected one as 'too old'
• Zlata Rybarova, a Czech woman, maintained regular contact with Epstein and offered to introduce friends 'as exchange for REAL LOVE'

The same filing appears in duplicate as EFTA01107189.

Paolo Zampolli, Italian founder of ID Models, is named in multiple FBI victim interviews as part of the modeling recruitment pipeline:

• FBI FD-302: A victim "signed with ID MODELS, whose founder was PAOLO ZAMPOLLI" at age 18, "lived in a model's apartment on Varick Street with two other girls" — victim described Zampolli as "sleazy" (EFTA00173834)
• FBI FD-302: "ZEMPOLI was trying to buy Elite Models with EPSTEIN. EPSTEIN introduced MELANIA TRUMP to DONALD TRUMP" (EFTA00159321) — Zampolli and Epstein were joint business partners in modeling agency acquisition
• Zampolli blogged about "FBI investigating MC2 for bookers leaving" — MC2 was Jean-Luc Brunel's trafficking-linked agency (EFTA02407009)
• Direct contact with Epstein via UN channel (Sept 2010): "Hi Jeffrey, Paolo asked me to forward this to you" — UN AOSIS content (EFTA02418453)
• Grouped with Russian oligarch Mikhail Prokhorov and art dealer Baibakov in accusatory email: "Killers: Prokhorov and Baibakov... Zampolli Paolo... Prokhorov has a lot to hide" (EFTA01018591)

JPMorgan Chase maintained its banking relationship with Jeffrey Epstein from ~1998 to 2013, during which time it processed over $1 billion in suspicious wire transactions and $800,000+/year in cash withdrawals. Despite internal compliance officers flagging the account as high-risk and calling for termination as early as 2010, JPMorgan filed zero Suspicious Activity Reports during the entire relationship.

The bank's SAR covering $1,081,819,653 was filed retroactively only after Epstein's death in August 2019. Per the USVI v. JPMorgan complaint (EFTA00145666, ¶90-91): 'it was only after Epstein's death that JP Morgan belatedly complied with federal banking regulations.'

This 16-year failure to file SARs violated the Bank Secrecy Act and enabled Epstein's trafficking operation by keeping his financial infrastructure invisible to law enforcement. During this period:

• JPMorgan processed $1M+ in payments to at least 20 trafficking victims (¶42)
• Epstein withdrew $40K-$80K in cash several times per month (¶92)
• Epstein sponsored JPM accounts and credit cards for two 18-year-olds (¶98)
• JPMorgan extended a letter of credit to MC2 Model Management (Brunel's trafficking-linked agency) (¶98)

JPMorgan ultimately settled for $365 million ($290M to victims + $75M to USVI) — one of the largest banking settlements in history. The USVI complaint states JPMorgan's failures were 'even more egregious than Deutsche Bank's' (¶82).

Email chains from May-June 2013 show Cecile de Jongh coordinating the enrollment of Epstein's associates at the University of the Virgin Islands to provide student visa cover for their presence in the territory.

Cecile contacted UVI's VP for Institutional Advancement about TOEFL prep and ESL classes for two women, "Julia and Renata." When told I-20 visa forms were only for degree students, Cecile asked: "Perhaps they can enroll and take at least 12 credits towards a degree?"

In a follow-up email, Cecile wrote to Epstein: "Did the ladies enroll? It is not too late for the fall semester? As we discussed, they need to go down and enroll and show the ability to pay. I can draft a letter for them to present. Think about whether you should sign it or one of us." UVI reportedly "structured the class around the ladies" at Cecile's request.

By February 2015, Cecile was sending Epstein the UVI application for undergraduate admission with International Students requirements including the I-20 visa form.

Court filings by JPMorgan Chase (recorded in FBI Electronic Communications from a May 2023 Virgin Islands Daily News article) accused former First Lady Cecile de Jongh of "facilitating Jeffrey Epstein's abuse of women and girls by helping him influence local politicians" while her husband served as USVI Governor (2007-2015).

JPMorgan's filing described Cecile as "Epstein's primary conduit for spreading money and influence throughout the USVI government" who "worked as Epstein's local fixer for two decades." Specific allegations include:

• Told Epstein "which government officials to pay off" and advised him "on how to buy control of the USVI political class"
• Asked Epstein — a registered sex offender — to suggest changes to the territory's sex offender law in 2011, and "apologized profusely, via email, when not all of his revisions were included"
• Intervened when Epstein had "difficulties traveling through the airport with young women"
• Arranged enrollment of "several of Epstein's victims at UVI so they could obtain student visas"
• Suggested Epstein "consider putting Celestino [White] on some sort of monthly retainer. That is what will get you his loyalty and access"

JPMorgan argued that the USVI government profited from Epstein twice: once directly, and again through its civil suit.

A June 2014 invoice from physician Joe Thakuria to Epstein (EFTA00304572) reveals George Church's lab was performing cutting-edge genetic engineering on Epstein's own cells, totaling $193,400:

• $10,000 for iPS (induced pluripotent stem) cell lines from Epstein's fibroblasts: "We've discussed making adult stem cells from JE's fibroblast cells. If we do this, he, like George Church, would be one of very few people in the world to have this done."
• $10,000 for lifelong genomic reanalysis and "CRISPR/Cas9 manipulation of his adult stem cells to introduce mutations in culture believed to increase longevity"
• $160,000 for the mysterious "Venus project": "Jeffrey and [I] briefly discussed a genomic research study I'm dubbing the Venus project (he'll know what this)"

The deliberate opacity of the "Venus project" — named for the Roman goddess of fertility — and its $160K budget invite scrutiny given Epstein's documented obsession with "seeding the human race with his DNA" (NYT, EFTA00018441) and victim diary testimony about being treated as an "incubator" for Epstein's "superior gene pool". Thakuria also requested checks be sent to his father to avoid his ex-wife's claims — highlighting the informal, cash-driven nature of the arrangement.

Two versions of a document titled "92nd St Y potential list" catalog 60-70 leading scientists, technologists, and intellectuals — with their eye color systematically noted. The first version (EFTA00583598) lists 60 people with 46 confirmed blue-eyed; the second version (EFTA00583603) expands to 70 people with 41 confirmed blue-eyed.

The list categorizes each person by field and eye color:

"Total — 60 people, Blue eyes — 46, Unclear (might be blue, but not 100% sure) - 2"

Names on the list include:

• Elon Musk — "INNOVATION TECH — blue"
• Craig Vent[n]er — "GENETICS PIONEER — blue"
• George Church — "GENETICS PIONEER — blue"
• Peter Thiel — "INNOVATION — blue"
• Larry Summers — "blue"
• Martin Nowak — "COOPERATION — blue"
• Seth Lloyd — "blue"
• Danny Kahneman — "PSYCHOLOGIST — blue"
• Sergey Brin — "INNOVATOR" (eye color not noted)
• Ray Kurzweil — "FUTURIST — Blue ??"
• Jim Watson — "GENETICS PIONEER — blue" (James Watson, DNA co-discoverer)
• Freeman Dyson — "PHYSICIST — blue"
• Eric Lander — "MEDICAL PIONEER — blue"
• Bob Langer — "BIOCHEM PIONEER — blue"
• Nathan Myhrvold — "INNOVATION TECH — blue"

The second version adds Dalai Lama ("RELIGIOUS LEADER"), Joi Ito ("INNOVATION TECH"), Judea Pearl ("MATHATICIAN"), Pardis Sebetti ("NEUROSCIENTIST"), Patrick Soon-Shiong ("MEDICAL PIONEER"), Sal Khan, Pierre Omidyar, Susan Greenfield, Angela Duckworth, and Sheryl WuDunn.

Non-white individuals (Carlos Bustamante — noted as "LATIN") have eye color omitted or marked with "?", reinforcing the racial dimension.

This document is direct physical evidence of eugenics screening — cataloging the world's top intellectuals by a heritable physical trait associated with Northern European ancestry. Combined with the victim diary's description of Epstein's "superior gene pool" obsession and his active sperm banking program, the Blue Eyes list reveals a systematic selection methodology underlying the eugenics program.

EFTA00090314 is an FBI FD-1023 Confidential Human Source (CHS) reporting document from October 2020. It contains explosive intelligence claims:

• The CHS reports that Alan Dershowitz told then-U.S. Attorney Alex Acosta that "Epstein belonged to both U.S. and allied intelligence services"
• CHS states Dershowitz said that "if he were young again, he would be holding a stun gun as an Israeli Intelligence (Mossad) agent"
• CHS "believed Dershowitz was co-opted by Mossad and subscribed to their mission"
• CHS noted phone calls between Dershowitz and Epstein during which Mossad would call Dershowitz to debrief afterward

The report’s synopsis references "Foreign influence on U.S. officials by Israel, Russia, and UAE."

Additional intelligence connections in the corpus:

• EFTA01013193 (Dec 2018): Epstein jokes to Ehud Barak: "you should make clear that i dont work for mossad. :)"
• EFTA00853250: John Brockman tells Epstein that DNI General James Clapper may attend an Epstein-funded Edge seminar via IARPA funding
• EFTA00670213: Epstein introduced to former SAS officer "well acquainted with both the NSA and GCHQ"
• EFTA00582627: Ghislaine’s sister Christine Maxwell’s company ISS targeted clients including "U.S. Intelligence Agencies (NSA, CIA, FBI, DIA), NASA"

The DOJ Office of Inspector General report (EFTA00035824, June 22, 2023) found systemic failures at MCC New York on the night of Epstein's death:

• MCC staff "falsified count slips and round sheets" to show checks had been performed when they had not
• Epstein was left unobserved from approximately 10:40 PM on August 9 until discovered hanged the following morning — roughly 8 hours
• Staff failed to assign him a cellmate after his previous cellmate was transferred on August 9
• FBI reviewed available recorded video footage and found "between approximately 10:40 p.m. on August 9 and about 6:30 a.m. on August 10, no one was seen entering Epstein's cell tier from the SHU common area"
• FBI "determined there was no criminality pertaining to how Epstein had died"
• Epstein signed a new Last Will and Testament on August 8 — 2 days before his death

The FBI seized 18 hard drives from the MCC Nice Vision DVR2 Surveillance System on August 10, 2019 at 4:30 PM EDT. BOP subsequently implemented a monthly security camera reporting process at all institutions (EFTA00035907) — a direct consequence of the Epstein failures.

EFTA documents reconstruct the final hours of Jeffrey Epstein's life at the Metropolitan Correctional Center in unprecedented detail.

Suicide Watch Removal (July 30, 2019)

EFTA00034346: After Epstein was found with a bed sheet around his neck on July 23, he was placed on suicide watch. After just one week, the MCC Chief Psychologist removed him, ordering he be housed with a cellmate. Epstein had told psychologists: "I'm a coward. I don't like pain" (EFTA00032162) and requested to stay where it was "safe."

The Cooperation Discussion (July 29, 2019)

EFTA00038617 (FBI CID Summary): FBI and SDNY "met with Epstein's attorneys" who "discussed the possibility of a resolution of the case, and the possibility of the defendant's cooperation." This meeting—where naming co-conspirators was discussed—occurred 12 days before his death.

The 8-Hour Gap (Aug 9-10, 2019)

Grand jury testimony (EFTA02731812) and the BOP suicide timeline (EFTA00034367) establish:

• 7:49 PM Aug 9: Last time Epstein seen alive, escorted to cell by Officer Tova Noel
• 10:30 PM: Last movement near Epstein's tier — Noel alone (policy requires two officers)
• 10:30 PM – 6:30 AM: EIGHT HOURS with no one entering or even walking toward the tier
• 6:33 AM Aug 10: Body alarm activated. Epstein found with noose around neck, unresponsive
• 7:36 AM: Official time of death

Five Consecutive Missed Counts

Guards Noel and Thomas missed all five institutional counts (4 PM, 10 PM, 12 AM, 3 AM, 5 AM), signed false count slips for each, and made approximately 75 false 30-minute round entries. The FBI testified this was unprecedented—"more than one count [was] never missed in a row" before August 9.

What Guards Were Doing

Per FBI forensic examination of their computers: Noel browsed furniture sales and benefits websites. Thomas browsed motorcycle sales and sports news. FBI found no evidence of bribery in their bank accounts.

Cellmate Removed, Not Replaced

Cellmate Efrain Reyes departed for court at 8:00 AM on August 9 and did not return. No replacement was assigned, directly violating the psychology department's explicit cellmate requirement. Epstein spent his last night alone.

Camera Failures

Multiple SHU cameras were not recording due to a pre-existing DVR failure. Only one camera angle was available. A new system had arrived in Oct 2018 but was not installed until after Epstein's death (EFTA00036859: 23 of 161 cameras not recording).

SDNY Reaction

EFTA00024352: Prosecutors were furious at BOP’s communication failures: "It is frankly unbelievable to me that BOP is issuing public press releases on this before telling us basic information."

OCME ruled suicide by hanging (EFTA00031006). Noel and Thomas were indicted for falsifying records (EFTA02731812).

A June 11, 2020 email from an Assistant U.S. Attorney (AUSA) in the Eastern District of New York (EFTA00023753) inadvertently discloses two remarkable facts about the official investigation into Epstein's death.

The AUSA was working on an unrelated case — the death of an inmate at the Brooklyn Metropolitan Detention Center (MDC) — and contacted the New York City Office of Chief Medical Examiner (OCME) to request a template confidentiality agreement. In doing so, the AUSA wrote:

"The OCME told me that it signed a confidentiality agreement in connection with the investigation into the murder of Jeffrey Epstein."

Two details stand out:

1. OCME Was Bound by a Confidentiality Agreement

The medical examiner's office — which conducted the autopsy and officially ruled Epstein's death a suicide by hanging — had signed a formal confidentiality agreement specifically tied to the Epstein investigation. It is not publicly known who the agreement was with (DOJ, FBI, BOP, or a private party), nor what it prohibits OCME from disclosing.

2. An AUSA Used the Word "Murder"

This is internal DOJ correspondence, not a press release or public filing. The AUSA's casual use of "murder" — rather than "death" or "suicide" — in a routine email to OCME suggests that this characterization was in common use among federal prosecutors familiar with the case, at least informally.

OCME's chief medical examiner Dr. Barbara Sampson ruled the death "suicide by hanging" in August 2019. Independent forensic pathologist Dr. Michael Baden, hired by Epstein's brother, concluded the injuries were "consistent with homicidal strangulation." The existence of a confidentiality agreement may explain why OCME has not publicly responded to Baden's competing analysis.

Two emails from the days surrounding the September 24, 2007 Non-Prosecution Agreement reveal federal prosecutors and Epstein defense counsel actively coordinating to conceal the deal from victims.

September 24, 2007 — Lefkowitz Demands Secrecy

EFTA00215004: On the same day the NPA was signed, Epstein attorney Jay Lefkowitz (Kirkland & Ellis) emailed prosecutors:

"Please do whatever you can to keep this from becoming public. thanks — Jay"

A defense lawyer explicitly instructing government prosecutors to suppress a plea agreement from public disclosure — and from the 34 identified minor victims entitled to notification under federal law.

September 26, 2007 — Prosecutor Seeks "Marching Orders" from Defense Counsel

EFTA00214992: Two days later, an Assistant U.S. Attorney emailed Lefkowitz:

"I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls."

A federal prosecutor asking the defendant's own attorney for instructions on what FBI agents may tell crime victims. This inverts the fundamental relationship between prosecutors and victims under the Crime Victims' Rights Act (18 U.S.C. § 3771).

The Result

Letters sent to victims after the NPA described the investigation as "ongoing" — a deliberate deception. Victims were not told the case had been resolved until years later. In February 2019, Judge Kenneth Marra ruled (EFTA00027666) that prosecutors violated the CVRA, finding the government "purposefully withheld this information from the victims" while giving Epstein's defense team notice throughout.

Courtney Wild (Jane Doe 1) had filed her CVRA petition on July 7, 2008 — it took 11 years of litigation to obtain this ruling.

On July 1, 2010 — just five days after Magistrate Judge Palermo ordered the parties "not to communicate, speak or harass one another in any way" — a victim (Jane Doe) was subjected to brazen surveillance and intimidation.

From the emergency contempt motion (EFTA00728793, filed July 2, 2010):

"Jane Doe left her house to go to the store and noticed a car (Infiniti SUV, license tag T-KNOLZ) following her everywhere she went. Feeling frightened, she pulled into a driveway in a nearby neighborhood at one point to allow the car to proceed past her, but the car pulled into the neighborhood and stopped nearby. It was clear the person in the car was following her and was intentionally making his presence known."

When police confronted the driver, he identified himself as a "private investigator" hired to "watch" Jane Doe, but refused to identify who hired him. That evening:

"The investigator was observed intermittently flashing his high beam lights into Jane Doe's home and intermittently attempting to videotape anyone inside the home."

When a retired police officer tried to extract Jane Doe from her home at ~10:30 PM, the PI attempted to follow them despite being warned not to — the officer had to take evasive action to lose the pursuer. Jane Doe "felt like a prisoner in her own home and believed her physical safety was threatened."

In the 48 hours before this incident, "two ex-boyfriends [called] that investigators were at their homes, knocking on their doors and trying to talk to them about Jane Doe."

Pattern of Intimidation

• PIs had "in the past aggressively followed key witnesses to intimidate and scare them"
• Federal prosecutors had prepared draft witness tampering charges under 18 U.S.C. § 1512(b) — but "for reasons that are unclear, these charges were not filed"
• Epstein tracked down an adverse witness "as far away as Australia" (Jane Doe 102, who relocated after being trafficked at age 15)

Beyond the already-documented "marching orders" and "keep this from becoming public" emails, additional correspondence from the September 2007 NPA negotiations reveals deeper prosecutorial collusion with Epstein's defense team.

September 13, 2007 — "Quality Time" Looking for Misdemeanors

AUSA Marie Villafana emailed defense counsel Jay Lefkowitz (EFTA00235326):

"I have been spending some quality time with Title 18 looking for misdemeanors."

A federal prosecutor actively searching for the lightest possible federal charge for a serial child sex trafficker — at the defense's request.

September 2007 — "Off Campus" Meeting

Villafana to Lefkowitz (EFTA00191148):

"Maybe we can set a time to meet. If you want to meet 'off campus' somewhere, that is fine. I will make sure that I have all the necessary decision makers present or 'on call.'"

A prosecutor proposing to meet a sex offender's defense counsel away from the U.S. Attorney's Office — to avoid creating a record of the meeting.

September 2007 — "Federal Jurisdiction for Prison Purposes"

AUSA Andrew Laurie recommended (EFTA00191148):

"Some of the timing issues be addressed only in the state agreement, so that it isn't obvious to the judge that we are trying to create federal jurisdiction for prison purposes."

Followed by: "I would prefer not to highlight for the judge all of the other crimes and all of the other persons that we could charge."

Prosecutors deliberately concealing their strategy from the sentencing judge — manipulating jurisdiction so Epstein could serve time in county jail instead of federal prison.

September 2007 — "Cut the Press Coverage"

Villafana discussed filing charges in Miami-Dade instead of Palm Beach (EFTA00235326):

"If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly."

The victims' summary judgment motion characterized this as prosecutors discussing "how they could contrive to establish jurisdiction away from the location where the crimes actually occurred — and away from where the victims actually lived — so as to avoid the public finding out."

September 21, 2007 — Krischer: "Reasons I Won't Put in Writing"

State prosecutor Barry Krischer emailed Villafana three days before the NPA was signed (EFTA00215139):

"Glad we could get this worked out for reasons I won't put in writing. After this is resolved I would love to buy you a cup at Starbucks and have a conversation."

An internal DOJ email forwards correspondence from New York Times reporter Matthew Goldstein (matthew.goldstein@nytimes.com) investigating Epstein's finances. Goldstein writes:

"The biggest question remains the $200 million that Epstein's Southern Trust took in as revenue and made in profits -- in the years after his Florida conviction. We remain committed to getting to the bottom of this puzzling influx of cash."

The reporter also states: "We also have been told by an eyewitness that two weeks before Epstein's arrest, there were several large garbage bags with shredded documents seen outside the office door to Southern Trust." And confirms: "the offices of Southern Trust were searched on Aug. 12 -- the same day authorities searched Epstein's island residence."

The $200M in post-conviction revenue is unexplained. Epstein was supposedly managing money only for himself, yet Southern Trust generated hundreds of millions in revenue from an unknown source. The pre-arrest document shredding suggests consciousness of guilt and destruction of evidence.

An internal Deutsche Bank email explicitly identifies the beneficial owners behind shell company accounts connected to Epstein's network.

EFTA01368849 (Feb 14, 2018) — Deutsche Bank Director Stewart Oldfield emails colleagues:

"All major accounts. Southern Financial we all know well. Elysium is Leon Black. Willett is Michael Bloomberg and Third Lake is the Wanek family (Ashley furniture). Would be interested to see if we've traded in the last three. Even if we haven't, lots of opportunity to pursue."

This document is explosive because it maps four shell company accounts to their beneficial owners:

• Southern Financial LLC — "we all know well" — primary Epstein entity
• Elysium Management LLC — Leon Black (Apollo Global, $158M+ to Epstein)
• Willett — Michael Bloomberg (former NYC mayor, media mogul)
• Third Lake Capital — Wanek family (Ashley Furniture founders, billionaires)

The casual tone ("we all know well") confirms institutional familiarity with Epstein's financial network. The bank was actively seeking to expand business with these accounts ("lots of opportunity to pursue") — not flagging them for AML review. Leon Black's $158M+ in payments to Epstein flowed through Elysium Management at 445 Park Avenue, Suite 1401, where Heather Gray (who managed Epstein's art collection, including a Giacometti sculpture and Braque painting) was based.

Bloomberg's connection via a Willett entity is a previously undocumented financial link. The Wanek family (Ron and Joyce Wanek, Ashley Furniture founders, net worth ~$12B) is entirely new to this investigation.

BV70 LLC was a New York LLC nominally holding Leon Black's yacht. VP: Leon D. Black. Manager: Debra R. Black. Address: c/o Elysium Management LLC, 445 Park Avenue, Suite 1401, NYC.

$40.5M+ flowed through BV70 to Epstein entities:

• $10,000,000 to Gratitude America, Ltd. (Epstein's USVI charity) — Oct 14, 2015
• $22,500,000 to Plan D, LLC (Epstein's USVI entity) — Mar 31, 2017
• $8,000,000 to Plan D, LLC — Apr 17, 2017

Jeffrey Epstein personally guaranteed the BV70 loans: “This is to confirm and constitute the agreement of the undersigned, JEFFREY EPSTEIN...with BV70 LLC...(‘Lender’)”

Brad Wechsler (IMAX chairman) brokered the deals: “Rich — I spoke to Leon; all is fine. Today I will be moving the $8mm into BV70 and then, subject to getting clean paperwork, to Plan D.”

Deutsche Bank KYC crisis: When DB compliance asked about BV70, Richard Kahn stated: “The purpose of the wire was to pay a fee as Mr. Black is a client of Mr. Epstein.” DB auditors caught a devastating discrepancy: the account purpose said “costs for Epstein's airplane” but BV70 owned Black's yacht — “How do these correlate?”

Rather than allow Deutsche Bank to complete KYC, Kahn preferred closing the account: “DB is pushing for decision on whether or not they can KYC BV70 or if not then we will have to close account.”

Internal JPMorgan Know-Your-Customer (KYC) compliance documents reveal the exact chain of command that kept Epstein as a client after his 2008 felony conviction:

'Jeffrey Epstein was convicted of a felony charge in 2008. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a PB client.' — EFTA01480623

The document states Epstein was 'well known to several JPM PB employees and senior management including Jes Staley' and assigned a 'High' risk rating due to 'Reputational — Convicted Felon.'

A separate KYC review written while Epstein was still in prison (EFTA01480542) confirms: 'Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a PB client.' The bank restricted services to 'banking and custody only' but continued the relationship.

Stephen Cutler was JPMorgan's General Counsel and former SEC Enforcement Director — the top legal officer who should have enforced compliance. Instead, he personally authorized retaining a convicted sex offender. The later KYC (EFTA01480690) confirms Epstein was 'Known to Mary Erdoes, John Duffy, and others in senior management' with a relationship of '~$200MM.'

Internal JPMorgan documents reveal a multi-year battle between compliance officers who wanted to terminate Epstein's accounts and senior executives who overruled them:

2010: Internal email: 'new allegations of child trafficking — are you still comfortable with this client' (¶45). Compliance officials decided Epstein 'should go' (¶98).

January 2011: AML compliance director requests re-approval of the Epstein relationship. Response: 'I thought we did that in approving a $50 million new line of credit last month?' (¶46). Instead of terminating, JPMorgan had just extended Epstein $50M in credit.

2011: Senior compliance official's notes: 'Lots of smoke. Lots of questions.' Flags: trafficking allegations, Staley personal associate, AML wants to exit, MC2 loan (¶98).

August 2011: Ghislaine Maxwell tries to open JPM account for 'personal recruitment consulting business.' AML Director: 'What does she mean by personal recruitment??' (¶49).

March 2011: JPMorgan Global Corporate Security: 'Numerous articles detail various law enforcement agencies investigating Jeffrey Epstein for allegedly participating in child trafficking' (¶48).

An SDNY email (EFTA00019065) later confirmed: NYT reporting 'suggests executives at JPMC overruled compliance efforts to kick him out back in 2008-09.' Epstein was not terminated until July 2013 — months after Staley departed JPMorgan.

In an October 18, 2019 interview with the DOJ Office of Professional Responsibility, former U.S. Attorney R. Alexander Acosta — who by then had served as Trump’s Labor Secretary — was questioned about the controversial 2007 non-prosecution agreement (EFTA00009229).

The interview revealed that Acosta’s acting First Assistant was "afraid of political pressure that might be brought to bear against the U.S. Attorney’s Office in this case."

A separate OPR interview (EFTA00009116) contains a devastating DOJ reviewer’s assessment of the deal Epstein received:

"Epstein is getting a much better deal than the average defendant, with the exception of defendants who have done physical harm to their victims or abused very young children, we haven’t seen more egregious conduct, because of its serial nature."

The same interview references the broader scope that was known but not pursued: "there are references to Prince Andrew, and Alex Dershowitz and Governor Richardson and Bill Clinton, and things happening in London, and the so called Lolita Express where things may have happened on airplanes."

After leaving the U.S. Attorney’s Office, Acosta joined Kirkland & Ellis — the same law firm where Epstein’s defense attorneys Ken Starr and Jay Lefkowitz worked. The defense team also included Alan Dershowitz, Gerald Lefcourt, and Roy Black.

A third OPR interview (EFTA00009016) captures the internal regret: "we were focused on getting this done, and real concern that he would not go to jail. And a question that I think is a valid one in my mind is, did the focus on, let’s just get this done and get a jail term, mean that we didn’t take a step back and say, let’s evaluate how this train is moving?"

Kenneth Starr, who became famous for prosecuting President Clinton's sexual relationship with a 22-year-old intern, served as lead defense attorney for Epstein at Kirkland & Ellis, securing the 2008 Non-Prosecution Agreement (NPA) that shielded Epstein and unnamed co-conspirators from federal prosecution.

The NPA Defense (2007-2008)

• EFTA00214699: "Ken Starr is coming to Miami on Friday to meet with Alex [Acosta]. Perhaps it is time for the FBI Brass to attend as well."
• EFTA00009016 (OPR Interview): Acosta admitted he was a former Kirkland & Ellis associate — Starr’s own firm. "Did Ken Starr know who you were?" "Yes."
• EFTA00009229 (OPR Interview): Acosta sought employment at Kirkland & Ellis while the case was active, recusing only in December 2008.
• EFTA00009116 (OPR Interview, 113 pages): Starr actively worked to prevent victim notification, writing letters to bypass prosecutors.
• EFTA00605382: Starr lobbied the Deputy Attorney General, calling prosecution "unprecedented" against "a prominent public figure who has close ties to former President Clinton."
• EFTA00027666: Acosta personally wrote to Starr directing prosecutors "not to issue victim notification letters."

Post-Conviction Friendship (2009-2018)

After Epstein’s release, the attorney-client relationship became a deep personal friendship:

• EFTA00772147 (June 2009): Starr: "I am so, so sorry... this horrible, ultra-marathon nightmare that you are having to suffer. In friendship, Ken"
• EFTA00931773 (March 2012): Starr: "Jeffrey: My friend, my brother — all is well. Come see me. Otherwise, I’ll come knocking on your door."
• EFTA00407717 (July 2012): After Epstein flew to Baylor on his Gulfstream, Starr called him "a prince" and invited him to "break bread" at the president’s residence.
• EFTA00735984 (June 2010): When victims’ lawyers obtained court-ordered disclosure, Starr: "So sorry that this nightmare continues for you. Enough is enough." Epstein called his victims’ lawyers "ambulance chaser types" and "trouble makers."
• EFTA00952425 (Nov 2017): Epstein brokered a Starr-Michael Wolff meeting: "Tell your buddy that Ken Starr will be with me and has great insight into special prosecutor" — leveraging Starr during the Trump-Russia probe.
• EFTA00478251 (July 2018): Starr dinner at Epstein’s with Kathy Ruemmler (Obama’s White House Counsel); when cancelled, replaced with Woody Allen and Soon-Yi.
• EFTA00480639 (Aug 2018): Starr sent a preview copy of his book to 9 East 71st Street — 11 months before arrest.

Starr was fired from Baylor in 2016 over the university’s sexual assault scandal — itself a case about institutional failure to protect young women. Epstein sympathized: "Ken Starr has now seen the other side. he’s a good guy" (EFTA00822856). Starr died September 13, 2022.

Multiple documents reveal a direct quid pro quo between Epstein and the de Jongh administration involving millions in tax benefits.

Governor de Jongh signed 5-year extensions of 100% EDC (Economic Development Commission) tax exemptions for Financial Trust Company (solely owned by Epstein) and AYH (American Yacht Harbor, 50% Epstein-owned) — while his wife Cecile was on Epstein's payroll. Investigative journalist Wayne Barrett (Newsweek, 2011) sent devastating questions to the Governor noting that: "The EDC extension directly relates to your wife's salary, health benefits, IRA and even a life insurance" — asking why the Governor would not recuse himself.

When journalist Matthew Boyle sent similar questions in 2012, Epstein instructed Cecile: "i would simply state that you are an office manager." Cecile confirmed: "That's what John went with."

Barrett also documented that Cecile certified a stockholder affidavit saying Epstein was a "bona fide resident" of the USVI — signed June 30, 2009, when Epstein was incarcerated in Florida and "did not spend one day in the VI in 2009." Epstein's associates made "tens of thousands of dollars in contributions" to de Jongh campaigns.

FBI FD-302 (Oct 2, 2023): Former USVI Attorney General Denise George filed a formal complaint with the FBI detailing Governor Bryan's systematic obstruction of the Epstein investigation.

Firing timeline: On approximately December 27, 2022, George filed action against JPMorgan Chase. On December 31, 2022 — three days later — George was terminated. The stated reason: "no attorney general was going to file anything without notifying the Governor."

Prior obstruction: Bryan's tone shifted from "He's dead go for it" to "End it quickly" as the Motley Rice investigation uncovered the scope of Epstein's criminal enterprise. Bryan messaged George asking why she was interviewing certain people and filing certain items, telling her: "originally when I said go ahead I didn't think it was going to go this far. I can't get you to let this go?"

Bryan told George he was "sick of her not doing what she was told to do" and sent Carlton Dowe to pressure her. Dowe told George "it would be political suicide to fire her at least before the election." After that meeting, Dowe stopped talking to George.

Post-firing intimidation: After George spoke to press, she received a cease-and-desist letter and an unknown man arrived at her home. George interpreted this as a message that "we can reach you at your home."

An FBI Electronic Communication dated October 6, 2023 reveals an active federal money laundering investigation into Cecile de Jongh, wife of former USVI Governor John de Jongh Jr. The case (272L-SJ-3775806) is titled "Cecile deJongh; St. Thomas, U.S. Virgin Islands; Money Laundering Facilitation."

The investigation involved subpoenas to the Epstein estate (served on Lauren Doxey at Patterson Belknap Webb & Tyler LLP) and to JP Morgan Chase for records of emails between Cecile and Epstein. Investigators were also examining "media provided by the Epstein estate discussing ties and VISA requests between the University of the Virgin Islands and the USVI Governor's office."

This confirms federal prosecutors viewed the de Jongh-Epstein relationship as potentially criminal, not merely politically compromised.

In addition to the known 'I pay, he's the front' quote about Joi Ito at MIT, a second front admission was found:

'i would fund your dinner quietly, you can use kahneman as a front so not as to invite bad publicity if you choose' — Epstein to Brockman, May 4, 2015

This shows Epstein systematically used Nobel Prize-winning scientists as cover for his funding. Daniel Kahneman — the Nobel laureate in Economics — was proposed as a front to conceal Epstein's role. This is a pattern, not an isolated incident: Joi Ito at MIT, Kahneman for Brockman dinners, and Martin Nowak at Harvard's PED.

Deutsche Bank subpoena records reveal a detailed transaction ledger of wire transfers from Leon Black entities to Epstein's Southern Trust Company, Inc. Documented transfers include:

• 10/15/2013: Leon and Debra Black → STC: $8,500,000 (DB-SDNY-0002962)
• 12/18/2013: Black Family Partners, LP c/o Apollo → STC: $10,000,000 (DB-SDNY-0003484)
• 4/25/2014: Leon and Debra Black → STC: $5,000,000
• 4/25/2014: Black Family Partners → STC: $5,000,000
• 4/29/2014: Leon and Debra Black → STC: $15,000,000
• 7/15/2014: Narrow Holdings LLC c/o Elysium Management → STC: $20,000,000
• 10/16/2014: Leon and Debra Black → STC: $7,000,000
• 10/16/2014: Black Family Partners → STC: $13,000,000

The same exhibit also shows a $10,000,000 transfer from BV70 LLC → Gratitude America, Ltd. and a wire on 12/17/2015 from Edmond de Rothschild (Suisse) SA Geneva. These Deutsche Bank records (DB-SDNY series) were produced under federal grand jury subpoena and document the financial pipeline between Black's personal and corporate entities and Epstein's USVI company.

A July 15, 2014 invoice from Southern Trust Company, Inc. (Epstein's USVI company) to Leon Black requests payment of $20,000,000.00 described as: "For the provision of algorithms for use in connection with estate planning and related purposes."

The invoice instructs payment "by electronic wire transfer" to Deutsche Bank Trust Company Americas. This document raises serious questions about whether $20 million in "algorithm" services were actually rendered, or whether this was a mechanism to disguise payments between Black and Epstein. The Dechert investigation found Black paid Epstein $158 million total for unspecified "services."

A JPMorgan Chase Bank Suspicious Activity Report (SAR) filed with FinCEN documents an extraordinary volume of suspicious transactions through Epstein-linked accounts.

EFTA01648787 reveals:

• 4,725 wire transactions totaling $1,081,819,653 flagged as suspicious
• Named entities include: MC2 Model Management (Jean-Luc Brunel's agency), Leon D Black, Alan M Dershowitz, Ghislaine Maxwell, Butterfly Trust, Southern Trust Company, Gratitude America
• Multiple shell companies: Financial Trust Company, LSJE LLC, Jeepers Inc
• International wires to/from accounts in multiple countries

This SAR report is the single most comprehensive financial document in the EFTA corpus, cataloging over one billion dollars in wire transfers that JPMorgan's compliance team identified as potentially suspicious. The sheer volume — 4,725 separate transactions — suggests a systematic financial infrastructure far beyond personal wealth management.

Key implications: JPMorgan facilitated these transactions for years before filing this SAR, raising questions about whether the bank's compliance failures enabled the trafficking operation's financial backbone.

The Haze Trust — one of Epstein's major financial vehicles held at Deutsche Bank — made a €23 million offer on a luxury property called the "Bin Palace" in Marrakech, Morocco, in the name of Karyna Shuliak (Epstein's girlfriend and sole Butterfly Trust beneficiary).

EFTA00552220 (March 19, 2019 — 4 months before Epstein's arrest):

"Dear Karyna, We are pleasant to inform you that the owner of the Bin Palace in Marrakech accepted the Haze Trust offer at 23 million euros. This agreement is subject to a closing till March 29, 2019."

The seller's entity is Khan Stiftung in Vaduz, Liechtenstein, with an account at LGT Bank Liechtenstein. The email asks Shuliak to provide the Haze Trust's bank details so the Liechtenstein banker can contact "his colleague."

This document reveals:

• Epstein was purchasing €23M real estate through opaque trust structures just months before arrest
• Karyna Shuliak was acting as the front person for Haze Trust real estate transactions
• The transaction chain involved: Haze Trust → LGT Bank Liechtenstein → Khan Stiftung (Vaduz) — a classic offshore layering structure
• This was happening in March 2019, suggesting Epstein was actively moving assets into real estate just before his July 2019 arrest

Deutsche Bank transaction ledger Exhibit B (EFTA00027019) documents $135M+ in investment outflows from Epstein's entities to external hedge funds and venture capital:

• Honeycomb Partners: $64M (2016-2019) — largest single recipient
• Boothbay Funds: $38.25M gross / $28.25M net (2014-2016)
• Valar Global (Peter Thiel): $28.8M across 16 capital calls (2015-2019)
• Blockchain Capital: at least $15M (returned Feb 2018)
• Tudor Futures (Paul Tudor Jones): $13.5M+ returned (Aug 2014)
• Coatue Enterprises (Philippe Laffont): $2M in quarterly $500K installments
• Joi Ito / Neoteny: $2M ($500K earmarked for Blockstream crypto via Kyara Investments)

Money flowed from Southern Financial LLC and Southern Trust Company — both Deutsche Bank accounts funded primarily by Leon Black's $158M. The 2017 Caterpillar Trust (trustees: Eva Dubin, Indyke, Kahn) also participated, receiving $15M Blockchain Capital returns and investing $10M in Honeycomb Ventures IV.

This shows Epstein functioning as a shadow fund-of-funds, receiving money from Black and reinvesting it across the hedge fund and crypto ecosystem.

David Fiszel, former Senior Portfolio Manager at Steve Cohen's Point72 (grew portfolio from $400M to $1.6B), launched Honeycomb Asset Management LP in June 2016. That exact month, Epstein's STC made its first payment of $5M (May 31, 2016), followed by $20M on June 23, 2016.

Honeycomb's investor pitch (EFTA00803491) states Fiszel is the 'second-largest investor in the Fund' — making Epstein's entities the largest investor. Total: $64M+ from STC and Caterpillar Trust (2016-2019).

On Feb 4, 2016 (EFTA00329448), Fiszel met Epstein at 9am, followed by Peter Thiel (9:30-11:30am) and Leon Black (12pm). On April 5, 2019 — 3 months before arrest — Fiszel met Epstein the same day as Ruemmler, Bannon, and Scaramucci (EFTA00492926).

Fiszel pitched Epstein a $40-70M Peloton pre-IPO deal (EFTA01032579, Feb 2019): 'I've been busting my ass for 6 months trying to get Peloton... my best idea of 2019.'

Lesley Groff notarized Honeycomb Ventures IV LP (EFTA00313995). Career: Omega Advisors → Rhombus → SAC Capital/Point72 → Honeycomb.

In 2008 — year of Epstein's FL guilty plea — FTC and C.O.U.Q. Foundation donated $46M+ to Wexner's YLK Charitable Fund: $33M Apple stock + $5.4M Bear Stearns from FTC. C.O.U.Q. gave $14M in 2007. This was 'the only contribution the Wexners received that year' (EFTA00026723).

In 2010, YLK transferred all assets to Wexner Family Charitable Fund ($208M by 2017). Apple stock appreciated enormously ($25/share in 2008 vs $200+ by 2019).

The townhouse: Wexner bought for $13.2M but prosecutors found no recorded deed transfer 1989-2012. Epstein later signed as both grantor and grantee transferring to Maple Inc (USVI).

Total: $77M townhouse + $46M YLK + $14M C.O.U.Q. = $137M in Wexner-Epstein flows.

FBI/SDNY Deed Investigation (EFTA00037757): Squad C-40 FAST team investigated the townhouse. The AUSA found the mansion was bought in 1989 by "Nine East 71st Street Corporation" (ostensibly for Wexner), featured in Architectural Digest in 1995 as Wexner's, but by 1996 Epstein claimed it as his own. No record of property changing ownership between 1989 and 2012. The AUSA asked: "So did he own it that entire time, rather than Wexner, as had been advertised?? Or did Wexner own it through a corporation for which Epstein was the president?" The last deed (12/23/2011) shows both Grantor and Grantee lines signed by Jeffrey Epstein.

Honeycomb Partners LP received $64M+ from Epstein's Southern Trust Company, making it the single largest documented investment outflow. The fund was founded by David Fiszel, a former SAC Capital/Point72 portfolio manager who grew his book from $400M to $1.6B under Steve Cohen.

Critical timing: Honeycomb launched June 1, 2016. STC made its first $5M payment on May 31, 2016 — literally the day before the fund officially started. A second $20M payment followed on June 23, 2016. This means Epstein was a founding investor who seeded the fund at inception.

Ongoing relationship through arrest: Fiszel had regular meetings at Epstein's 71st St townhouse:

• Feb 4, 2016: 9am meeting, same day as Peter Thiel (9:30am) and Leon Black (12pm) — EFTA00329448
• Apr 5-6, 2019: 5pm/10am meetings, same day as Ruemmler, Bannon, Woody Allen — EFTA00492926, EFTA00493220

Lesley Groff: 'Reconfirming you will go see Jeffrey tomorrow, Sat. April 6th, at 10am, 9 East 71st Street' — 3 months before arrest.

Corporate structure: Lesley Groff (Epstein's executive assistant) notarized the Honeycomb Ventures IV LP subscription documents (EFTA00313995), confirming direct Epstein involvement in fund administration.

Direct email: Fiszel to Epstein's personal jeevacation@gmail.com — 'Definitely. I just tried your cell' (EFTA00814838). Fiszel's email footer explicitly states 'Honeycomb Asset Management.'

Additional $10M flowed from the 2017 Caterpillar Trust into Honeycomb Ventures IV LP. Total documented flow: $74M+.

Honeycomb announced it was returning client capital in August 2025, the same month the EFTA was signed into law.

Glenn Dubin managed over $300M of Epstein's money across multiple entities as of fall 2006, making him Epstein's primary external investment manager. Their '18 years of personal and family friendship' (since ~1993) formed the backbone of Epstein's investment strategy.

Highbridge Capital holdings (Aug 2012):

• FTC account: $15.3M (from $18M in Jul 2012)
• Haze Trust account: $33.7M (from $33.2M in Jul 2012)
• Total: ~$49M in Highbridge

(EFTA00600099 — full Epstein investment ledger)

FTC/Jeepers vs. Zwirn lawsuit (2011): Opening statement reveals Dubin was 'the Fund's agent' who introduced Epstein and was 'responsible for each of JE's contributions to the Fund.' Epstein had $133M in Zwirn (10% of total fund, first investor). 'GD [Glenn Dubin] was responsible for each of JE's contributions to the Fund and in the fall of '06, JE had more than $300M invested with other Dubin-managed entities' — EFTA00587012.

Active coordination: Amanda D'Cruz at Highbridge Capital Management emailed Lesley Groff: 'FYI — Glenn and Jeffrey are speaking right now. I think we can remove the 3:30 call' — EFTA00435883 (Apr 2011).

Darren Indyke managed 'FTC Transaction VI' storage box containing Highbridge documents and 'FTC Consulting Agreement w/Highbridge Mgmt' alongside 'Purchase of Island Global/AYH Ownership' — EFTA00393749.

Dubin family involvement: Wife Eva Andersson Dubin was named trustee of the 2017 Epstein Trust alongside Darren Indyke and Richard Kahn. Virginia Giuffre testified she was directed to have sex with Glenn Dubin.

Dubin and Epstein's financial relationship spanned 18 years. Epstein held $300M+ in Dubin-managed Highbridge and King Street entities. Dubin was described as "responsible for each of JE's contributions" to these funds.

A direct SMS/iMessage archive between William Burns and Jeffrey Epstein from September 2014 reveals the Deputy Secretary of State sharing real-time sensitive information:

• Burns to Epstein (Sep 9): "My boss will be away, and I expect to spend most of weekend in WH meetings. Unusually busy time here." — "Boss" = Secretary of State John Kerry
• Burns to Epstein (Sep 12): "Very sorry but I now have to take a short overseas trip this weekend, following up President's ISIL speech. Please give my best to Peter [Thiel]." — revealing classified real-time diplomatic movements
• Epstein had offered Burns use of his townhouse apartment: "9 east 71"

The #2 US diplomat was texting a registered sex offender about White House crisis meetings and Presidential follow-up travel in real time.

On his last day at the State Department (October/November 2014), William Burns emailed Epstein:

"Off to Virgin Islands tomorrow for a week, and about to walk out the door of State Department for last time... I remain very much interested in consulting or advisory arrangements. Hope to get up to NY again in next month... Thanks again for all your interest and advice."

Epstein invited Burns to his private island (Little St. James). Burns declined but revealed classified diplomatic movements:

"I'll now have to go off to join John Kerry in Oman with the Iranians."

Burns disclosed secret Iran nuclear negotiation details — including the location (Oman) and Secretary of State Kerry's travel — to a registered sex offender. He simultaneously solicited a post-government business relationship with Epstein.

July 21, 2014 — During the height of the Crimea crisis, Epstein emailed Terje Rød-Larsen about an invitation from A. Simanovsky, deputy head of the Russian Central Bank, described as "the response to sanction guy for Putin." Simanovsky, responsible for BRICS currency and the new development bank, invited Epstein to Moscow.

Epstein's response: "at some point, i would love bill burns views on whether I should or not."

The Deputy Secretary of State was being consulted by a convicted sex offender about whether to accept an invitation from a senior Russian sanctions official during an active geopolitical crisis. This suggests Burns was functioning as a policy advisor to Epstein, not the reverse.

September 14–15, 2018: An iMessage exchange reveals that Steve Bannon (Trump’s former chief strategist), Kathryn Ruemmler (Obama’s former White House Counsel), and Miroslav Lajčák (President of the UN General Assembly) all convened at Epstein’s townhouse within hours of each other.

Bannon arrived the evening of September 14, “filming interview for Italian N[ews]” at Epstein’s residence. Epstein immediately offered:

“Reminder Ruemmler for lunch tomorrow if you like.”

The next morning, Epstein asked Bannon: “do you want early breakfast? And are you coming for Kathy?”

Bannon confirmed: “Kathy is @ 1?” — scheduling a meeting with Obama’s former top lawyer at a convicted sex offender’s home.

Then Bannon added: “Miro also” — referring to Miroslav Lajčák, who at the time was President of the 72nd UN General Assembly.

That afternoon: “Miro coming at 330” … “Miro here” … “That was fun!”

In a single day, Epstein’s townhouse hosted the former top lawyer for the Obama White House, the former top strategist for the Trump White House, and the presiding officer of the United Nations General Assembly — all as guests of a convicted child sex offender. Epstein wasn’t merely attending to them; he was the convening power, casually offering one to the other like items on a menu.

In September-October 2014, Kathryn Ruemmler was on President Obama's shortlist to replace Eric Holder as U.S. Attorney General. The emails reveal Epstein was deeply involved:

September 26, 2014: Epstein immediately forwarded the AG news to his network — to Jabor Y.: "yes, my friend, the woman we had lunch with at my house Kathy Ruemmler is on the very small choice list to be the new Attorney General of the United States". He forwarded the same article to Jes Staley and Ariane de Rothschild.

October 2, 2014: Epstein to Larry Cohen: "ruemmler looking better as Attorney General"

October 15, 2014: Ruemmler to Epstein, forwarding a Bloomberg headline "Obama Favoring Former White House Counsel Kathryn Ruemmler to Succeed Holder as Attorney General": "In that case, I'll definitely do it..." Epstein replies: "Im more than happy to do it with you, I would love to learn"

October 23, 2014: Most remarkably, Ruemmler sent Epstein her draft statement declining the nomination for his review: "I have always considered the Department of Justice my professional home, and while I am deeply honored to be considered a candidate for Attorney General, I have informed the President that I must decline his further consideration."

A Michael Wolff article later noted Ruemmler "will withdraw from consideration in part to work with Epstein" — she chose working for a convicted sex offender over becoming the nation's top law enforcement official.

On November 30, 2010, Prince Andrew's Special Adviser Amit Patel sent him confidential UK government trade envoy visit reports for Hong Kong, Shenzhen, Singapore, and Vietnam from his October 2010 trip to Southeast Asia.

Andrew forwarded all four documents to Epstein's personal email (jeevacation@gmail.com) just 5 minutes later.

The email chain from EFTA00751685 shows:

• 14:57 UTC — Amit Patel sends reports to "The Duke," CC's Amanda Thirsk (Deputy Private Secretary)
• 15:02 UTC — Andrew forwards to jeevacation@gmail.com (Epstein) — 5 minutes later

The attached documents were: VR_HONG_KONG_OCT2010_vFINAL.doc, VR_SHENZHEN_OCT2010_vFINAL.doc, VR_SINGAPORE_OCT2010_vFINAL.doc, VR_VIETNAM_OCT2010_vFINAL.doc.

This was two years after Epstein's 2008 conviction for procuring a child for prostitution. Context from surrounding documents shows this was part of Andrew's November 2010 New York visit, during which he stayed at Epstein's 71st Street property. On the same trip, Andrew emailed Epstein (EFTA02417121): "I will call you later this evening after I have had my chat with my Libyan contact to see what we can arrange for you in Tripoli."

On February 19, 2026, Thames Valley Police arrested Andrew on suspicion of misconduct in public office — a charge carrying a maximum life sentence in the UK — based in part on this document.

William Burns — Deputy Secretary of State (2011-2014), later CIA Director (2021-2025) — maintained an extensive personal relationship with Jeffrey Epstein documented across 299 EFTA documents.

Structured Meetings at the Townhouse

Epstein's September 2014 schedule reveals a carefully orchestrated meeting structure:

“proposed schedule. 2 pm one on one you and I, 3-4 bill burns to join. i will need alone time with him after. 730 woody and kathy ruemmler for dinner” — Epstein to Peter Thiel, Sept 10, 2014 (EFTA00362862)

The full schedule (EFTA00363093) confirms:

• 2-4pm: Appointment with Peter Thiel
• 3-4pm: Bill Burns joins Jeffrey and Peter Thiel meeting
• 4-5pm: Meeting with Bill Burns alone
• “JOJO YOU ARE TO TAKE BILL BURNS TO THE AIRPORT AFTER HIS MEETING WITH JEFFREY”
• 7:30pm: Dinner with Woody Allen (JE to invite Kathy Ruemmler and Peter Thiel)

Burns was driven to the airport by Epstein's personal driver after the private meeting.

Treasury Department + Burns Same Day

On August 21, 2014 (EFTA00364173), Epstein's schedule shows: “9:30am Meeting w/Treasury Department, 1500 Penn. Ave, NW Room 2127 / 12:00pm LUNCH w/Bill Burns at Steptoe Office.” Lesley Groff coordinated directly with Burns' State Department assistant Mary (EFTA00364250).

Inner Circle List

Burns appears on Epstein's “People to See” list (EFTA00363616) alongside: Bill Gates, Larry Summers, Leon Black, Mort Zuckerman, Andrew Farkas, Kathy Ruemmler, John Brockman, Peter Thiel, Boris [Nikolic], Bob Kerry. Separately, Epstein's dinner party reminders list: “ehud, david stern, leonard fisher, bill burns terje, geitner, frankel, jes” (EFTA00368932) — Burns alongside Ehud Barak, Tim Geithner, Jacob Frenkel, and Jes Staley.

Russian Sanctions Discussion

Epstein to Terje: “I would love bill burns views on whether I should or not A. Simanovsky, deputy head of Central Bank... the response to sanction guy for putin” (EFTA00993416) — Epstein sought Burns' counsel on engaging Russian Central Bank officials during the sanctions era.

Terje-Burns Connection Active in 2019

In April 2019 — just three months before Epstein's arrest — Terje Roed-Larsen texted Epstein: “Will see Bill Burns in London in the evening” (EFTA00784321). This demonstrates the Burns-Epstein-Terje triangle remained active until the very end.

Epstein's Private Notes

Epstein's stream-of-consciousness memo (EFTA00869995) lists: “systems breakdown...bill burns, ariane, jes, mort? boris, daniel” — Burns alongside Ariane de Rothschild, Jes Staley, Mort Zuckerman, Boris Nikolic.

William Burns — then Deputy Secretary of State (now CIA Director) — had an extensive personal relationship with Epstein documented across 43 EFTA documents from 2013 to 2019.

Russia Sanctions Consultation (July 2014)

On July 21, 2014 — four days after MH17 was shot down over Ukraine — Epstein emailed Terje Roed-Larsen seeking Burns’ advice on meeting a top Russian official (EFTA01916290):

"at some point, i would love bill burns views on whether I should or not. A.Simanovsky, deputy head of Central Bank, responsible for BRICS, currency & new bank of development. has asked to see me, he is the response to sanction guy for putin"

Alexei Simanovsky was Deputy Chairman of the Central Bank of Russia (2013-2017). The meeting was being arranged by Sergey Belyakov, associated with Barclays Capital Russia and the St. Petersburg International Economic Forum, whom Epstein later introduced to Peter Thiel and Tom Pritzker.

Dinner at Epstein’s House

On June 1, 2014, Burns attended a dinner at Epstein’s townhouse alongside Leon Black, Ehud Barak, Tim Geithner, Jes Staley, and Terje Roed-Larsen (EFTA01924982, EFTA01922017).

Direct SMS Communication

Epstein and Burns exchanged text messages. In September 2014, Burns texted from his personal phone (EFTA01618288):

"My boss will be away, and I expect to spend most of weekend in WH meetings. Unusually busy time here."

Days later Burns cancelled: "following up President’s ISIL speech." Epstein’s staff scheduled: "3-4pm Bill Burns will join Jeffrey and Peter Thiel / 4-5pm Meeting with Bill Burns alone / JOJO YOU ARE TO TAKE BILL BURNS TO THE AIRPORT" (EFTA02096510).

Iran Negotiations and Sensitive Intel

Epstein told Peter Thiel about Burns: "he conducted the secret iran negotiations, kept them secret for a year" (EFTA00995902). Burns himself told Epstein he was traveling to "Europe to meet with Iranians" and having "breakfast with Kissinger" (EFTA01748726).

Post-Government Cultivation

After Burns left State, Epstein offered: "Rothschild bank, might make sense. I will set up when you are ready. Ps if you want a car and driver and or boat" (EFTA00999530). In April 2017, Burns met Indian billionaire Mukesh Ambani in Mumbai, brokered by Epstein (EFTA01614326).

Inner Circle

Burns appeared on Epstein’s “People to See” list alongside Bill Gates, Larry Summers, Leon Black, Peter Thiel, Mort Zuckerman, John Brockman, and Kathy Ruemmler (EFTA00363616). The relationship remained active through April 2019 — three months before Epstein’s arrest — via Terje Roed-Larsen.

A November 2014 email chain between Deputy Secretary of State William Burns and Jeffrey Epstein documents two extraordinary disclosures:

Island Invitation

On October 31, 2014 — Burns's last day at the State Department — Epstein invited him to his private Caribbean island:

"I am in the Virgin Islands. My private island/home is between st thomas and st john. -littlest james, big american flag. I will be here all week, come visit, bring whomever you please. I can send car to pick you up at your convenience"

Burns was vacationing in nearby St. John with his wife Lisa. He declined but disclosed why:

"My best laid plans have already shifted; I'll now have to go off to join John Kerry in Oman with the Iranians at the end of this week"

This is the #2 U.S. diplomat disclosing classified Iran nuclear negotiations (which led to the 2015 JCPOA deal) to a registered sex offender. Burns promised a "rain check" on the island visit.

Consulting Solicitation

In the same chain, Burns explicitly solicited a business relationship:

"I've agreed to serve as President of the Carnegie Endowment in Washington, beginning in February. They've been generous about allowing me a third of my time for other activities, so I remain very much interested in consulting or advisory arrangements. Hope to get up to NY again in next month, and will be in touch. Thanks again for all your interest and advice."

This was not a casual social contact — Burns was actively seeking financial arrangements with a convicted sex offender while transitioning from the highest levels of U.S. diplomacy. Burns went on to become CIA Director under Biden in 2021.