International

The Epstein-Teodorani iMessage archive (June–August 2018) reveals a deeply transactional dynamic centered on women:

June 22, 2018 (Paris): Teodorani asks Epstein if he can visit. Epstein replies: “K. Alone or with something cute?”

Teodorani: “Very cute blue eyes”

The dehumanization — “something cute” rather than “someone” — mirrors the language pattern found throughout the network, treating women as objects to be procured and delivered.

June 23, 2018: Teodorani texts Epstein at his Paris apartment (22 Avenue Foch), calling him “master” twice: “Shall I come around 10 if is ok for you master” and “Master is better tomorrow morning because Davina she is not well”

In the same message, Teodorani offers to introduce a woman: “check this girl that I want to introduce you you Pilar Fogliati”

August 5, 2018 (Gstaad): After discussing Steve Bannon’s European plans, Teodorani writes: “I am in Gstaad then Tuscany which I hope you can once interesting pussy than Fl[orence] in Milano interesting pussy as well”

Epstein: “Nice”

The same thread also mentions “with ex First Lady shall pass at yours around 10” and “Shall we invite Carla without husband” — arranging for women, including an unidentified former first lady and a “Carla,” to visit Epstein’s Paris apartment.

From the French Republic prosecution document (EFTA00077200), a third victim's statement about Jean-Luc Brunel:

"[She] drank a cocktail prepared by the defendant, then lost consciousness. The next day, she woke up in a bathrobe and noticed bruises on her thighs and crotch."

A man posing as Prince Albert de Monaco called Brunel while she was in the apartment. This is the third victim in the same French MLAT document to describe being drugged/losing consciousness during encounters with Brunel. The pattern is systematic: Brunel prepared cocktails for models at his Paris apartment, they lost consciousness, and woke with evidence of sexual assault.

In March 2013, Epstein was actively coordinating Bill Gates' TerraPower nuclear reactor negotiations with the Chinese government. In an email to his London-based fixer David Stern (EFTA02721806), Epstein instructed:

"write a full proposal, it is for a nuclear power plant called terra power. it is for safe nuclear energy, bill is supposed to see the premier on april 23, and then the number 2 guy who he says will make the decision."

An unidentified third party had already offered to "organise all the right people quietly" for the project, adding: "No need for HK, its too 'loud' for such sensitive project."

Stern — who ran Asia Gateway (later Witan Group), advising on European investments in China — recognized that Gates had already pitched TerraPower to the previous Chinese government in 2011 and had public meetings with the Premier and "No. 2" scheduled for April. He recommended a different approach: "the full Chinese power system needs to be worked for this."

This was not an isolated incident. Three years earlier, in November 2010, Epstein was brokering nuclear contacts for Nathan Myhrvold (TerraPower's Vice Chairman) from Abu Dhabi (EFTA02414673):

"Im in Abu dhai, sat with an old friend, Lady barbara judge, chairman of the uk atomic energy commission.. I told her what you were doing, she is advisin kazakstan, and others on its nuclear program, anyway feel free to call her [phone] or email"

Lady Barbara Judge was Chairman of the UK Atomic Energy Authority (2004–2010) and later chaired Kazakhstan's Astana Financial Services Authority — a legitimate nuclear regulatory contact that Epstein was networking for TerraPower.

TerraPower — co-founded by Gates (Chairman) and Myhrvold (Vice Chairman) in 2008 — signed a formal agreement with China National Nuclear Corporation (CNNC) in 2013 to build a prototype 600 MWe traveling-wave reactor. Gates attended the Boao Forum for Asia in April 2013 where he met Xi Jinping. The partnership was formalized in 2015 but ultimately killed by Trump-era technology transfer restrictions in 2019.

The emails demonstrate that Epstein was not merely a social companion to Gates — he was embedded in substantive business operations, coordinating strategy for a sensitive nuclear technology transfer between the US and China, four years after his 2008 sex trafficking conviction.

David Stern, Epstein's international operations chief, served as primary liaison to Prince Andrew and as a front man for acquisitions connected to convicted sex trafficker Jean-Luc Brunel.

On February 22, 2016, Stern texted Epstein from the Wellcome Sanger Institute — the world's premier genome sequencing center in Cambridge, England (EFTA02470145):

"I'm with PA at the Sanger institute in Cambridge the centre for genome sequencing. You would love this shit."

"PA" = Prince Andrew, confirmed by consistent use across documents. A British royal and Epstein's security chief visiting a genetics research center connects to Epstein's eugenics interests.

In December 2015, the same email chain reveals (EFTA00704095):

"Jes told PA to meet in Jan when he's settled in. Should I meet Jes before?"

Stern served as intermediary between Jes Staley and Prince Andrew — coordinated through Epstein. The same chain discusses a China security business: "Kidnappings and blackmail have become a huge problem recently."

Sarah Kellen (convicted co-conspirator) confirmed the relationship in June 2010 (EFTA00735965): "Hear that you and PA and david stern are all in love. Now that makes me have desperate FOMO."

In February 2010, Epstein used Stern to acquire Fashion TV (EFTA00888980):

"contact michel adam.. tell him you represent, an english client wanting to buy fashion tv. you were told to contact him by jean luc brunel."

Brunel was convicted of sex trafficking and died in custody February 2022. Fashion TV is a global modeling network. Stern pursued the deal, obtaining financials from CEO Yaron Jakubowicz — €200 million valuation (EFTA00762263).

Stern also introduced Stefan Krause, former Deutsche Bank CFO, to Epstein (EFTA00717933) and coordinated Prince Andrew's meetings with the Emir of Qatar (EFTA00697949): "ask PA if he will be meeting with tamim from qatar this week?"

Casey Wasserman — president of the LA 2028 Olympic organizing committee and head of the Wasserman talent agency (grandson of Hollywood mogul Lew Wasserman) — maintained an extensive, explicitly flirtatious relationship with Ghislaine Maxwell and flew on every leg of the Clinton Africa trip aboard Epstein's Boeing 727.

The Maxwell Emails (March–April 2003)

A series of emails between Wasserman and Maxwell use language that directly mirrors Epstein's "massage" recruitment pattern:

• Wasserman: "Can we book that massage now?" (EFTA00578813)
• Wasserman: "I thought we would start at that place that you know of, and then continue the massage concept into your bed... and then again in the morning... I am interested in the Cigar concept" (EFTA00578828)
• Maxwell: "all that rubbing — are you sure you can take it?... spots that apparently drive a man wild — I suppose I could practise them on you... the cigar concept currently has pride of place in my bedroom!" (EFTA00578830)
• Wasserman: "I think of you all the time... So what do I have to do to see you in a tight leather outfit?" (EFTA00579833)
• Maxwell: "float naked down the beach"; Wasserman: recommends Carbon Beach "where my house is" (EFTA00578847)
• Wasserman gives Maxwell his hotel room number: "room 604 at the regency" (EFTA00579836)

Clinton Africa AIDS Trip (September–October 2002)

Casey and wife Laura Wasserman appear on every leg of the Clinton Africa trip manifest — Ghana, Nigeria, Rwanda, Mozambique, and South Africa — aboard Epstein's Boeing 727 alongside President Clinton, Kevin Spacey, and Doug Band (EFTA00578629).

Maxwell as Real Estate Agent

Maxwell helped Wasserman rent a Malibu house for Epstein: "JE has just asked me to find a house to rent for 2 weeks in Malibu in June" — Wasserman provided his real estate agent Stephen Shapiro (EFTA00580062). A FedEx package from Maxwell to Wasserman was billed to Epstein's account (EFTA00040687).

In February 2026, Wasserman announced the sale of his talent agency amid fallout from the Epstein files release.

A 32-page handwritten diary uses a rail fence cipher to document at least two forced births. The first with Ghislaine Maxwell present: "I saw between her fingers this tiny head and body in the doctors hands. It reached its tiny arm up and had a tiny foot." The victim writes: "I am nothing but your property and incubator!" and describes a eugenics program: "Superior gene pool ?!? Why me?... That feels very Nazi like."

A second birth on April 22nd in Palm Beach is documented in detail. An "elderly French lady" midwife at a house on Ocean Blvd delivered a baby girl (4 lbs 10 oz, 18.5 inches). After only 10-15 minutes, "Mr. M came to take her" while "those horrible girls were in the car waiting." The victim writes: "I am dead inside. Life has no meaning."

On Jean-Luc Brunel: "Jean Luc Brunel is a disgusting pig with bad breath... 6 weeks wasnt even given before being sent back. Punishment for trying to run." The diary also names Mr. Joe and Mrs. Anne at Mar-a-Lago as trafficking locations, and references a doctor "from Israel" and New Mexico.

• "Superior gene pool ?!? Why me? It makes no sense."
• "Why my hair color and eye color?"
• "That feels very Nazi like" - victim's own comparison
• "The piano and music comments are made to convince me this is right and will create perfect offspring he calls them."
• "I am nothing but your property and incubator!"
• "I miss the person I was before I was made into what feels as a human incubator."

  The diary documents multiple forced pregnancies, medical procedures performed by rotating doctors (including one "from Israel"), and Ghislaine Maxwell's direct involvement in the procedures: "Ghislaine said to push all the pain away" and "she put her hands over my eyes" during delivery.

  The victim describes a baby being taken after only "10 to 15 minutes": "I only got 10 to 15 minutes to hold and feed her before they took her. She is mine! I want her back!!!" The diary includes an ultrasound image and references to a stillbirth with the printed clipping "Stillborn" and victim adding "She was born! I heard the tiny cries!"

  The diary also references "Maralago" and "Mr. Joe and Mrs. Anne" in connection with trafficking locations, and names Jean-Luc Brunel as an abuser: "Jean Luc Brunel is a disgusting pig with bad breath".

Rodriguez explicitly identifies the power hierarchy: "Leslie Wexner, he was Jeffrey Epstein's boss. He owns a limited Victoria's Secret." He describes Wexner's properties in Colorado, London, Georgia, Columbus and notes Epstein called them "every day... Very powerful people."

On George Mitchell: "Senator George Mitchell, okay, every day he's donated" — suggesting Mitchell was a regular visitor/donor to Epstein.

Most critically, Rodriguez reveals he withheld names from his formal video deposition: "this is the people that I couldn't say in front of the camera" — meaning his official testimony to Brad Edwards was deliberately incomplete. The names he only provided in this secret meeting include Leon Black, Alan Dershowitz, and George Mitchell.

In an FBI interview conducted on July 12, 2019, a witness stated under proffer agreement:

"ZEMPOLI was trying to buy Elite Models with EPSTEIN. EPSTEIN introduced MELANIA TRUMP to DONALD TRUMP."

The witness describes being recruited through Paolo Zempoli, who worked with "ID Models." Epstein was visiting the modeling agency during casting auditions and looking through portfolios, including seeing a photo of the witness "wearing only swim bottoms."

At a dinner at Epstein's 71st Street residence, the witness mentioned she thought there was a lot of Russian prostitution:

"EPSTEIN told her, 'That's what I like best.'"

After dinner, Epstein gave her a tour of the house, took her to the massage room, and assaulted her with a "vibrating thing." The massage room was described as "a small, very dark room on the same floor as the master bedroom."

At dinner at Epstein's 71st Street residence, the witness mentioned Russian prostitution she'd observed during modeling work:

"[She] mentioned that she thought there was a lot of Russian prostitution. EPSTEIN told her, 'That's what I like best.'"

After dinner, Epstein took her to the massage room — described as "a small, very dark room on the same floor as the master bedroom" — and assaulted her with a "vibrating thing." The witness was recruited through Paolo Zampolli, founder of ID Models, who the FBI FD-302 notes "was trying to buy Elite Models with EPSTEIN."

The same interview establishes: "EPSTEIN introduced MELANIA TRUMP to DONALD TRUMP" — through the Zampolli modeling agency connection.

From the French prosecutor's summary of victim statements:

A model introduced herself to the ICARINE modeling agency, where she met Jean-Luc Brunel and agreed to a photo session at his Paris home. During dinner:

"[She] felt that she had been drugged, since she could not explain how she had suddenly, without understanding how, found herself in the room with Jean-Luc BRUNEL. She had not wanted sexual intercourse but had felt powerless in the face of the solicitations and insistence of the respondent, who penetrated her with his sexual organ."

An unidentified man was present in the apartment during the rape but did not participate. The photo session never took place. The victim stated that "Jean-Luc BRUNEL used to bring in girls from the East, particularly young girls."

From the same French prosecution document, a second victim's statement:

"[She] stated that she had met Jeffrey EPSTEIN and his partner Ghislaine MAXWELL at the age of 16, in the south of France near Saint-Tropez. They had made friends and she went to their Parisian apartment on Avenue Foch in 2000."

The victim was then invited to Miami, and later to New York near 5th Avenue for 5 days: "It was during these 5 days that Jeffrey EPSTEIN was touching the girl, who tried in vain to resist him. She remembered in particular that he had penetrated her with a vibrator."

This formal French prosecution document confirms: (1) recruitment of minors near Saint-Tropez, (2) grooming through international travel to Paris and the US, (3) sexual assault using objects, (4) the victim's futile resistance.

The victim who was drugged and raped at Brunel's Paris apartment stated:

"She stated that at the time Jean-Luc BRUNEL used to bring in girls from the East, particularly young girls."

This corroborates the documented Aeroflot pipeline (3,005 EFTA documents), Daniel Siad's scouting in Latvia (EFTA00775255: "she looks younger from Latvia"), and the victim diary entry about Maxwell recruiting "from former eastern countries in Europe." Brunel was found dead in his Paris jail cell on February 19, 2022, in an apparent suicide while awaiting trial for rape and sexual assault.

A forensically verified victim diary (EFTA02731420) describes a DC-centered trafficking ring distinct from the NYC/Palm Beach network. The victim writes:

"They are always flights of horror. Whether its with Jeffrey, Mr. Leonsis, Mr. Case, Mr. Snyder, the Gregorys, Mr. Colgan or one being borrowed by a seemingly 'good' federal worker and even rented, it is all horror."

The individuals named are all Washington DC-area power figures: Ted Leonsis (AOL executive, Washington Capitals/Wizards/Commanders owner), Steve Case (AOL founder), Dan Snyder (Washington Commanders owner), and Jim Kimsey (AOL co-founder, separately described as "deranged" in diary entry EFTA02731420).

A separate diary entry about AOL specifically states: "That company does not protect kids! They use it to find us!" — suggesting AOL's platform may have been used to identify and recruit victims.

All four AOL-connected individuals appear on the same Trilateral Commission membership list (EFTA01082667) alongside Joseph E. Robert Jr. (McLean, VA) — whose mansion was used as a trafficking pipeline location.

Victim attorney Jeanne Christensen (Wigdor LLP) emailed SDNY prosecutors in March 2024 (EFTA02731512) describing a clear trafficking pipeline:

"After this meeting — she then was taken to a McLean VA mansion owned by Joe Robert ('JER' companies) and GM and JE were there. JE gave her the once over and nod of approval — she was sent to PB shortly afterwards for the first time."

The victim had first met Maxwell in a hotel room where she was screened — undressed from the waist down, and Maxwell did "yucky" things. After this initial screening, the victim was taken to Roberts' McLean mansion where Epstein evaluated and approved her before she was sent to Palm Beach.

The forensically verified victim diary independently corroborates this recruitment (EFTA02731420): "Went to a party at this huge house to meet this man named Mr. Robert and his pretty wife Jill. Same exact British lady from Clearwater was there! She talked to me all night. She wants me to come to her house in Florida so I can learn new things!"

The "British lady" is Ghislaine Maxwell. Roberts' wife's name "Jill" matches publicly known records: Joseph E. Robert Jr.'s wife was Jill Sorensen Robert. Roberts was founder of J.E. Robert Companies, a major McLean, VA real estate firm.

A separate diary entry (EFTA02731420) lists Roberts among perpetrators: "Mr. Mody. Mr. Robert. Mr. Sant. Mr. Ludwig. Mr. Cecchi. Mr. Mora. Mr. Goodlatte. Mr. Atkins are not who they say! Run run run!"

Eva Dubin (wife of Glenn Dubin) sent Roberts' contact information directly to Epstein (EFTA02443266, May 27, 2009), further connecting the Dubin family to the trafficking network.

A FedEx shipping record (EFTA01259755) documents a physical envelope sent from John Kerry's DC Senate office (424 C Street NE) to Epstein's Madison Ave office in September 2002 — verified physical correspondence. A victim told the FBI (EFTA01245890) that Epstein, who knew she was in high school, bragged about being "friends with JOHN KERRY and BILL CLINTON" during grooming conversations. Sultan bin Sulayem (Dubai World chairman) asked Epstein to arrange a meeting with Secretary of State Kerry: "I understand that John Kerry is going to visit UAE next week I would love to meet him if its possible" (EFTA01904294). Household staff were shown a photo of "Senator Kerry" connected to Epstein's NY house (EFTA00181472). Epstein advised Terje Rod-Larsen on Kerry's schedule: "I think John Kerry, might be busy for awhile. they will turn to Bill Burns" (EFTA00964817).

Victim master allegations document: After abuse, Epstein told victim to come back "with her 14-, 15- and 16-year-old girlfriends." He said: "I love girls your age" and "I love how young you are. You have a tight butt like a baby."

Epstein also told her: "I would love for you to come with me to Thailand to pick up other girls your age" — and even "took preliminary steps" to take her there. This document also names victims Epstein was directed to have sex with, including: Prince Andrew (3 times), Glen Dubin, Bill Richardson, George Mitchell, Marvin Minsky, Jean-Luc Brunel, and Alan Dershowitz (at least 6 times, aged 16-19).

Philip Levine to Ghislaine: Responds "Beauty and the beast..." to Maxwell's photo attachment (EFTA00578702, Dec 2002)

The phrase "what character would you like next" implies a MENU of women identified by Disney character code names that could be selected. "One side is available" suggests one of the two characters (Beauty or Beast) is a specific person who can be sent. This is corroborated by:

• "Snow White" assault: Same day — someone reports to Epstein: "the snow white was f..ed twice as soon as she put her costume))" (EFTA00741531, Jul 10, 2010) — reporting a sexual assault using the code name
• "Snow White" costume photos: Epstein to woman: "brett ratner is going to film a big movie, Snow White, i would love to take photos of you in a snow white costume" (EFTA00746255, Jun 2010)
• "Two cinderellas": Dite Anata to Epstein: "will you have a room in your Paris castle for two cinderellas on Saturday?" (EFTA00908180, Apr 2011)
• "Beauty and the beasts" (plural!): iMessage where woman sends Epstein photos, says "Too old for you!", Epstein responds "beauty and the beasts" (EFTA01621586, May 2015)
• "Sleeping beauty": Email to Epstein with subject "sleeping beauty <3" and photo attachment (EFTA00817688, Sep 2016). Also Boris Nikolic: "Sleeping beauty — wake up!!! Bill would need to leave tmr earlier" re: Gates schedule (EFTA01970902)
• "My little mermaid!": Nicole Junkermann emails Epstein with photos (EFTA00907707, Jan 2018)
• "Tinkerbell": Victim diary confirms Jes Staley called victim "tinkerbell" — connecting to his "Snow White" usage
• Philip Levine to Ghislaine: Responds "Beauty and the beast..." to Maxwell's photo attachment (EFTA00578702, Dec 2002)

The victim diary also confirms Staley physically abused victims ("left bloody marks on my arms from his belt"). Multiple victims independently described Epstein's library as looking like "the library from Beauty and the Beast" in FBI interviews (EFTA00096196, EFTA01246975, EFTA02731039) — the fairy tale world was a deliberate aesthetic.

In a February 2012 email, Epstein asks Jean-Luc Brunel about a woman named Svetlana Zhuravleva: "do you know her". Brunel responds: "Yes I brought her for showrooms." Brunel, who died in custody in 2022, ran MC2 modeling agency and was charged with sex trafficking.

Email correspondence from June-July 2009 between Epstein and Russian model Svetlana Pozhidaeva (email in Cyrillic: Светлана Пожидаева) directly references Brunel's MC2 agency: "before MC2 had told me 3 weeks, but its been more than a month already and no news..." She travels between Milan, Moscow, and the US, and writes: "you are one of the most important people in my life." Her Russian passport separately appears in Deutsche Bank grand jury subpoena material.

October 2011 email to Epstein: "it was 2 interesting girls but when i asked age, mm... 17yo all the girls from contest were the way too young this year. I fly to Russia to change the passports tomorrow till tuesday." Another email: "i am on Elite Model look France now ;)) so many cute girls". Epstein received regular reports from Elite Model Look competitions.

Sofia Hellqvist (now Princess Sofia of Sweden) was listed as Jeffrey Epstein's date/companion at a December 9, 2012 private screening of Les Misérables organized by Peggy Siegal:

"2c Mr. Jeffrey Epstein ( Sophia Hellqvist )"

The guest list included Katie Couric, Glenn Close, Claire Danes, Barry Diller, Harvey Weinstein, and ~140 others. "2c" means two confirmed. This was four years after Epstein's 2008 conviction, and while Hellqvist was already dating Prince Carl Philip of Sweden.

Hellqvist was introduced to Epstein through her mentor Barbro Ehnbom, who ran the "Best & Brightest" (BBB) network. Ehnbom referred to Hellqvist as "our friend Sofia" in emails to Epstein (EFTA02431162) and regularly shared her photos: "Here is a photo of our Sofia — you remember — i.e. soon Princess Sofia...the whole Swedish press is looking for her" (EFTA00775965).

Marcus Forss (Ehnbom's son) confirmed in June 2010: "Sofia Hellqvist (who I think you have met) who is dating the swedish prince here" (EFTA02411543). According to news reports, Ehnbom also sent bikini photos of Hellqvist to Epstein and invited her to Little Saint James, which she declined.

Joshua Fink emailed Jean-Luc Brunel directly about MC2 model agency finances: "Dear Jean Luc, I am not sure if you received the email I sent on Tuesday. By chance yesterday I received an invoice from MC2 in the mail. I would love to clarify a point or two with you as I do not believe I have a full understanding of things at the moment." — showing the son of BlackRock's CEO had direct financial dealings with Brunel's convicted trafficking operation.

• Daniel Siad emails Epstein (June 2009): "I just found an amizinng One she is 20 years old but she looks younger from Latvia... She just Did a world campaign For Nivea... she said that she meet Jean luck [Brunel] once in Danemark wile she was there with Scoop Models."

  This directly connects Scoop Models (Danish modeling agency) to the Epstein/Brunel trafficking pipeline. The phrase "looks younger" is consistent with documented recruiting patterns.

• Epstein emails Daniel Siad (March 2012): "can we set up a skyoe call with the girls tomorw/?"
• Deutsche Bank wire transfer records show Epstein wiring Euros to Daniel Siad's custody account.
• July 2018 email from Daniel Siad requesting Epstein fund a Dubai-based modeling/hostess company:

  "I need to find enough models and hostess from different countries... I have to pay for the license and residence permit half of the scouting fees so I have enough to pay the tickets for girls coming to Dubai."

  Siad describes having "almost 25 models" already and scouting "in different parts of Europe" all summer. This documents international trafficking infrastructure funded by Epstein.

Email from Jean-Luc Brunel to Epstein about a Russian model named "Lana" in Paris: "A girl called Lana from Russia is in Paris with her rich boyfriend... She speaks wit Ruth who asked her if she went out with friend of mine in NY. Answer No .you are crazy, he is too old for me"

This shows Brunel actively tracking young models and reporting back to Epstein about those who resisted.

Email from Annabelle Neilson (British socialite, Alexander McQueen's muse, Ladies of London cast member) to Epstein:

"So I am putting a little group of girls together. Hopefully one of them will have all the right qualities you desire... a few of my girls, who would be perfect for the job but are unfortunately past their sell by date"

The email explicitly describes recruiting women for Epstein, noting some candidates are "past their sell by date" - indicating awareness of his age preferences. Neilson signs off with "Lot's of love" (same distinctive spelling appears in other emails from her). She died in 2018.

Email explicitly describes women being selected for sexual/romantic purposes:

"She would not be your assistant but rather a gorgeous date"

This shows the true nature of the "Best & Brightest" network - providing attractive young women as "dates" for Epstein, not legitimate employment.

Direct email from Jeffrey Epstein while in Paris:

"im in paris until the 26ht, find cute girls in la?"

This email shows Epstein directly instructing someone to recruit "cute girls" in Los Angeles while he was traveling in Paris.

Email to Epstein from Moscow describing recruitment opportunity:

"Here in Moscow there are so so so many cute girls. Sex everywhere. I went to a sex shop today and bought a whip."

The sender then asks Epstein: "Are you going to be more cooperative next time and e.g. say yes when I ask you whether three cute girls and me can come to the party?"

This shows an associate actively scouting women in Moscow for Epstein and requesting permission to bring them to his events.

Stephen Kosslyn, Harvard and Stanford psychologist, is explicitly named in court filings (EFTA00653926) as a person the victim was "directed to have sex with friends of Ms Maxwell and Mr Epstein, including Glenn Dubin, Les Wexner, Ehud Barak, former Senator George Mitchell and Stephen Kosslyn." With 1,926 documents in the corpus — one of the highest counts for any academic — Kosslyn had an extraordinarily deep relationship with Epstein. He was scheduled for "a full day of 'visitation, with contact'" alongside Jean-Luc Brunel (later convicted of sex trafficking): "jean luc, and steve kosslyn and his wife are already scheduled. I would like to bring jenn down to help" (EFTA00771641). Epstein provided Kosslyn an apartment — Kosslyn wrote: "Greetings from apt [number] (and thank you for that!)" (EFTA00755657).

Multiple emails document Epstein's office wiring money to Sberbank (Russian state-owned bank) accounts for unnamed women. Bella Klein (Epstein's assistant) coordinated these transfers:

• EFTA01004262 (July 31, 2018): Klein to Epstein: "Paypal is not working for [redacted]. She has an account with Sberbank and would like to receive a wire transfer. Please confirm that I can proceed with wire."
• EFTA01008774 (Jan 11, 2019): A woman requests: "Hello Bella, can you please wire 100euros to this bank account: name of the bank Sberbank." Epstein responds: "250" (increasing the amount). Klein confirms: "Wire was sent."
• EFTA01009452 (Dec 2018-Jan 2019): Wire details sent to Richard Kahn with SWIFT: SABRRUMM, SBERBANK, YEKATERINBURG, RUSSIA. Kahn replies: "once HBRK receives funds i will transfer to you."

These documents show a systematic pattern of wire transfers from Epstein's New York accounts to Russian bank accounts for women whose identities are redacted. Combined with the 3,005 documents referencing the "Aeroflot pipeline" of Russian women, these financial records corroborate a trafficking financing operation.

In December 2012, Epstein's pilot Larry Visoski researched UK immigration rules to transit a Russian woman through London Stansted Airport without a UK visa. The subject line reads simply: "UK Visa Russian."

Visoski confirmed with Universal Aviation handlers: "If you arrive in a Private Jet into Stansted from Paris with Mi[redacted] and she possess a US Visa, she is allowed to enter UK and transfer from the Falcon to the Boeing, as long as we are departing to US soil."

A separate email the same week confirmed the private jet route was specifically chosen to avoid immigration: "if he was to travel via train then taxi he would need a UK visa to enter the country." The woman's email address was Milvacation@gmail.com.

Lesley Groff coordinated the logistics: "JE mentioned he may use the Boeing on Dec 7th London to NY. He told me he would Paris to London, Stansted UK to meet the Boeing there with [redacted]. I did some work since [she] has no UK visa, where she can enter UK and make transfer to Boeing."

On December 6, a Chapman Freeborn charter (Citation Jet F-GXRK) was booked from Paris Le Bourget to Stansted for 2 passengers, arriving at the Aero Toy Store FBO where Epstein's Boeing 727 (N908JE) was hangared. Darren Indyke booked a room at the Radisson Blue Hotel Stansted for the overnight.

This reveals a deliberate operation to move a Russian national through UK airspace without immigration scrutiny by exploiting a private aviation transit loophole.

In a June 2015 email (EFTA00854969), Peter Attia shared Epstein's lab results (testosterone: 121, HDL: 24 — both critically low) and drew a remarkable comparison:

"I was thinking about it after I left...we have something in common (besides our appreciation for O-visas!): People come to you for a low fanfare, below the radar desire to compound their wealth. People do the same with me for their health."

O-1 visas are for "individuals with extraordinary ability." Epstein's network used O-1 and other visa categories to bring foreign women (primarily Eastern European) into the United States — a documented part of the trafficking pipeline. Attia's casual, parenthetical reference to a shared "appreciation for O-visas" suggests awareness of this visa usage. Attia also introduced practitioners into Epstein's townhouse: Jesse Schwartzman (Fit4ward) for a gym assessment (EFTA00459879), and his office director Mary Stephens stayed at Epstein's apartment (EFTA00331325). Attia functioned as Epstein's primary physician, prescribing a full drug regimen and consulting with "lipid gurus" about Epstein's case (EFTA00853059).

An email from Barbro Ehnbom to Epstein (EFTA00968090) reveals she screened candidates on physical attributes and was explicitly aware of Epstein's age preference:

"I have not at all forgotten your assistant need...when is Sara leaving? Would you like to have a Swedish girl in that position? I thought Alex would have been great, she is in top physical shape, has two masters, big heart and has had a staff of 24 at the top restaurant she worked at here...I think she can get her papers in order now....so she'd be tops I think but you rather have younger... Search goes on!"

This email is significant because it shows: (1) Ehnbom vetting women based on physical appearance ("top physical shape") alongside academic credentials; (2) Epstein explicitly rejecting a qualified candidate because she wasn't young enough; (3) Ehnbom continuing to search despite the rejection, indicating a pattern of compliance with Epstein's age preferences.

The same email also mentions bringing "our new beautiful Female Economist" and organizing a BBB gathering at Epstein's townhouse. Ehnbom then pivots to requesting $15,000 from Epstein to cover a BBB deficit at Stockholm School of Economics — showing the financial dependency that drove the pipeline.

Barbro Ehnbom's son Marcus Forss was directly involved in recruiting women for Epstein. An email thread with subject line "JE girl?" (Jeffrey Epstein girl) shows the family-run nature of the pipeline:

Ehnbom to Forss: "CAN YOU FIX?"
Forss to Ehnbom: "She is interested!!!"
Ehnbom to Epstein: "skypename below and her e-mail address is [redacted]..sounds just right!" (EFTA01900109)

The term "JE girl" — used as shorthand between mother and son — shows the recruitment operation was normalized within the Ehnbom family. Forss also confirmed Epstein's relationship with Sofia Hellqvist (EFTA02411543) and sent Epstein updates from Sweden.

In a separate thread, BBB member Emma Marthans introduced herself directly to Epstein as a candidate for his "assistant" position: "I'm Emma Marthans, one of Barbro's Best and Brightest. According to Barbro you are a highly appreciated friend of this fantastic network that Barbro is providing 'her' girls with." (EFTA01904224)

A January 5-12, 2021 email chain between SDNY prosecutors and the DOJ Attaché at the U.S. Embassy in Paris (EFTA00021720) documents extensive coordination on the Brunel case after his arrest at Charles de Gaulle airport on December 16, 2020.

Key revelations from the DOJ Attaché's readout:

• "Three investigating judges assigned to this case, which is pretty unusual...and suggests its importance for them"
• French authorities could hold Brunel 18 months initially, extendable to 3-4 years
• French authorities requested access to the FBI database of evidence from searches of Epstein residences/devices, including facial recognition capability to identify Brunel in photos
• French asked whether Maxwell talked to FBI post-arrest and said anything relevant to their case
• French wanted to know if SDNY was "targeting others besides Brunel"
• DOJ had "awareness of two non-French adult victims who were abused in Paris in relation to Epstein" — one "definitely met Brunel at some point"
• Critical leverage: "They made it quite clear that they are not going to help SDNY unless we show a good faith effort to help them, and begin sending evidence their way. The sharing needs to be reciprocal."

The memo also reveals SDNY "gathered a large number of photographs, including photos that feature Brunel" from searches of Epstein's Manhattan townhouse (July 6-7, 2019) and Little St. James (August 12, 2019). An MLAT (Mutual Legal Assistance Treaty) request was being drafted.

Ramsey Elkholy operated as a serial procurer of Czech women for Epstein across a documented seven-year span (January 2011 to February 2018), continuing well after Epstein's 2008 conviction and up to 18 months before his July 2019 arrest.

January 2011: Elkholy emailed Epstein with 4 attached photos (EFTA01805095):

"this is [REDACTED] an 18 yr old Czech girl, 5'11..."

The same thread reveals Elkholy was 'managing' a woman named Regina who had a dangerous boyfriend. Epstein commented "hes dangerous" and suggested "maybe your russian girl can help, the one who showed regina around that day." Epstein also offered "vera wang" for one of the women — designer gifts as grooming tools.

February 2015: Elkholy sent Epstein a link to a Czech modeling/casting agency (EFTA01793493):

Subject: kale (czech)
http://www.dfc.cz/zeny/kate-cast/fotky

The URL points to the photo gallery of a woman on a Czech casting site. Elkholy was actively scouting Czech agencies for Epstein.

February 2018: Still at it, just 18 months before Epstein's arrest (EFTA02521106):

"6 ft Czech model you should meet, if you're around."

Epstein replied: "ck thurs, name? how are you?" — confirming his interest and requesting the woman's identity.

Combined with the "love slave" email (June 2011, Dutch model) and victim court filings alleging Epstein "transported minor girls from Turkey, the Czech Republic, Asia, and numerous other countries, many of whom spoke no English" (EFTA00210921), this establishes Elkholy as a persistent procurement channel for Epstein targeting Czech women specifically.

In October 2009, while Epstein was on work-release from his Florida jail sentence, Nadia Marcinkova (nadja2102@yahoo.com) actively screened a Czech woman for him.

Marcinkova emailed Epstein at his 'JE Jail' address (EFTA00771554):

Subject: czech
Attachment: katka.jpg

'Katka' is a Czech diminutive for Katerina/Katarina. Marcinkova sent a photo of this woman with no additional text.

Epstein replied (EFTA01819200):

"not enough info"

Marcinkova responded (EFTA02438462):

"I will skype with her today or tomorrow to get a better idea."

This is an active procurement screening operation conducted during Epstein's incarceration. A photo was sent, Epstein demanded more vetting, and Marcinkova agreed to personally interview the Czech woman via Skype. The 'JE Jail' email alias confirms this was during his sentence.

Six months later (April 2010), Epstein sent Marcinkova an email referencing a 'Czech ride' (EFTA01813296):

"it was the night before czech ride and all through the house, not a creature was stirring not even a m[ouse]"

This playful Christmas parody suggests a planned trip to the Czech Republic with Marcinkova — consistent with her Czech/Slovak background (she was originally from Slovakia).

An unidentified female sender (name redacted across all dataset versions) repeatedly offered Czech women to Epstein from 2013 to 2015. She describes herself as Czech ('I hope I'm still # Czech number 1') and considers herself in competition with Zlata Rybarova for Epstein's attention.

February 2013: The sender offers to bring a Czech friend to NYC (EFTA00953089):

"Will you be in NY next weekend? I'm coming to visit my czech friend there fri, sat, sun :)"

Epstein asked: "is she the crazy one" — the sender reassured: "she is not crazy :) she is just wild lol" — Epstein replied: "photo?"

March 2013: Epstein forwarded her request to his assistant Lesley Groff (EFTA00956524):

"ok, les do we have an apt for her"

An apartment was arranged with a doorman and welcome instructions. Groff's involvement in arranging housing for women offered to Epstein is consistent with her documented role as operational co-conspirator.

April 2013: After Epstein met Zlata Rybarova, the sender wrote (EFTA00628068):

"i hope zlata was cool ;) oh well I hope I'm still # Czech number 1"

October 2013: The most damning exchange. Epstein rejected a woman as "too old." The sender responded (EFTA00675519):

"Is she too old for you?? Lol Well I will hunt my other Czech friends"

Epstein's rejection based solely on age, and the sender's immediate offer to find younger replacements, is consistent with the broader pattern of age-based procurement documented throughout the EFTA corpus.

November 2015: Still sending photos two years later (EFTA00697978):

"Czech friend of mine a lots of fun :)"

Attached: IMG_1210.JPG

Lesley Groff emailed Sultan bin Sulayem (Chairman of Dubai World, DP World): "Can you please provide an address for me to send you the '23 and Me' DNA kit?" Sultan replied with his name spelling. The same email chain shows Sultan had met with Epstein at 9 East 71st Street. Deutsche Bank records show a $6,200 wire transfer from Epstein to Sultan (July 2017), and emails show Sultan visited Epstein in Paris, NYC, and the island.

Crown Princess Mette-Marit (wife of Crown Prince Haakon, heir to the Norwegian throne) exchanged 837 direct emails with Epstein from 2011 to at least 2013 — making her one of the TOP CORRESPONDENTS in the entire corpus. All correspondence is POST-CONVICTION (Epstein's 2008 sex offender conviction). The relationship was deeply personal:

EUGENICS: "Soon people won't be able to make new humans anymore... We can just design them in a lab" (EFTA00947189, Nov 2012) — echoes Epstein's forced pregnancy program and "superior gene pool" ideology

Boris Nikolic — Bill Gates' science advisor, named successor executor in Epstein's will — served as a critical bridge between Epstein and the US defense/intelligence community.

In July 2011, Epstein proposed connecting DARPA Director Regina Dugan with the Israeli Defense Minister (likely Ehud Barak) through Nikolic (EFTA00915900):

"I don't know if regina-darpa is in ny sat, the israeli defense minister will be with me, she might like to see him, he is super well informed"

Earlier, in November 2010, Epstein had asked Nikolic to recruit the DARPA director for a meeting (EFTA00776946): "lets see if we can arrange the DARPA lady, ask her is she comes to New York." When Dugan left DARPA for Google in March 2012, both Epstein and Nikolic tracked the transition closely (EFTA00930951): Epstein commented "you and i both suspect a problem."

Most disturbing is a November 2011 exchange connecting Nikolic to Epstein's eugenics interests (EFTA00656705). After a DARPA meeting, Nikolic asked about a woman named "Mette":

Epstein: "mette is a mess"
Nikolic: "What happened with Mette now?? She wants to carry your kid? ;)"

This "joke" connects directly to Epstein's documented eugenics program — victim diaries describe being called an "incubator" and references to "superior gene pool." In April 2012, Nikolic coordinated Mette's travel between Oslo, Paris, and the Met Ball Gala (EFTA00660058).

Nikolic also helped Epstein raise investment capital, with Epstein recruiting limited partners for Nikolic's fund (EFTA00689470): Epstein reported "dick merkin says he is in for ten" and Nikolic replied "THIS IS GREAT!"

In a November 2021 FBI report (EFTA00128843), a Confidential Human Source (CHS) reported to the FBI San Francisco field office about Nikolic's Biomatics Capital investments and pursuit of DARPA funding for an AI company — noting he was "designated a executor of Jeffrey Epstein's estate."

Three copies of a wire memorandum (EFTA01404004, EFTA01360536, EFTA01360528) document that on March 16, 2015, Darren Indyke authorized a $1,000,000 wire from Southern Trust Company account 9244 to Bank Leumi LeIsrael, Branch 771, Shaul Hamelech Boulevard, Tel Aviv (SWIFT: LUMIILITTLV).

The beneficiary was ERGO Ltd. with reference line: "Reporty Investment" — directly funding the Epstein-Barak surveillance company later rebranded as Carbyne.

Carbyne was founded by Unit 8200 alumni (Israel's signals intelligence unit). In November 2025, Axon acquired Carbyne for $625 million. Axon provides body cameras and technology to over 18,000 US law enforcement agencies. Epstein-seeded surveillance technology now sits inside the backbone of American policing infrastructure.

In November 2016, shortly after Trump's election, emails between Michael Wolff (author of Fire and Fury) and Jeffrey Epstein reveal Epstein brokering meetings with an unnamed person who employs professional intelligence tradecraft:

"He is not so much shy, as paranoid. I have to contact him through his wife on a burner phone, which they don't reliably check." — Wolff to Epstein (EFTA01060431)

"Have left words on the burner phone. (When I go to his house in Garrison, he sends the driver but I always have to be waiting at a different location — spy tradecraft!)" — Wolff (EFTA01060472)

Epstein responds: "im happy to go to him. if he is shy" and in the same thread: "wed and fri and yes, I've set you up to see the right hand of the Dep Cr Prince" — likely referring to Saudi Deputy Crown Prince Mohammed bin Salman.

The unnamed contact lives in Garrison, NY (Hudson Valley), uses a burner phone reached through his wife, sends a driver, and requires Wolff to wait at different pickup locations each time. This demonstrates Epstein facilitating connections between a journalist and someone with intelligence-level operational security, while simultaneously brokering access to Saudi royalty.

An internal email chain about Apple TV installation across Epstein's building at 301 E 66th St reveals that apartment 11J was explicitly labeled "Ehud-One Bedroom" — a dedicated apartment for former Israeli Prime Minister Ehud Barak within Epstein's property. Lesley Groff wrote: "I will need to coordinate with Ehud...they have an alarm system and we must tell his security detail."

The email also reveals that Nili Priell, Barak's chief of staff, managed access to the apartment: "It may be good to do while Nili is there so you can give her a demonstration of how Apple TV works." A separate email confirms Jes Staley's assistant coordinated a dinner between Staley, Epstein, and Barak at Epstein's residence (June 2013).

The apartment list reveals multiple guest apartments in the building controlled by Epstein (3J, 7J, 8A, 8H, 10B, 10N, 11J, 11P), suggesting an extensive property operation. That a former Israeli PM maintained a permanent apartment — with Israeli security detail and alarm system — in a building controlled by a convicted sex offender raises serious questions about the depth of the Epstein-Barak relationship.

Sergey Belyakov, former Deputy Minister of Economic Development of Russia and Barclays Capital Russia executive, served as Epstein's key channel to Russian political and financial elites.

Russian Central Bank During Crimea Sanctions

In July 2014 — during the height of international sanctions over Russia's annexation of Crimea — Belyakov confirmed a meeting between Epstein and Alexei Simanovsky, deputy head of the Russian Central Bank, described as the "sanctions guy for Putin" (EFTA00993417). A convicted sex offender meeting with Russia's sanctions architect during an international crisis raises serious intelligence concerns.

Epstein as Tech Broker for Russia

Epstein brokered introductions from Belyakov to Silicon Valley billionaires for Moscow's Open Innovation Forum:

• Peter Thiel: "My very good friend organizing innovation conference in Moscow" — Thiel replied "Who is this?" (EFTA00852838)
• Nathan Myhrvold, Reid Hoffman, Tom Pritzker — Pritzker: "I've given you my blessing" (EFTA00852791)

Deportation Expenses and "Russian Girl" Blackmail

Belyakov offered to "cover all the related expenses" of Epstein's deportation from Russia (EFTA00306033) — indicating Epstein had actually been detained or expelled. Separately, Belyakov emailed Epstein about a "Russian girl" attempting to blackmail businessmen in New York.

FBI Investigation

The FBI specifically analyzed "Belyakov-Epstein document" via their Sentinel database (EFTA01731011), indicating this relationship was flagged for intelligence or counterintelligence review. Belyakov also connected his associate Nick Kovarsky — who had "met with Peter Thiel with the help of you" — to cybersecurity expert Vincenzo Iozzo via Epstein for discussions of "black and white hat hackers" (EFTA00657903).

When DAG Todd Blanche asked Maxwell directly: "Have you ever had any contact with an individual that you understand to be from Mossad?" Maxwell answered: "Not deliberately."

This answer is unique across the entire ~7 hours of proffer testimony. On every other topic — recruitment, blackmail, surveillance, abuse, specific individuals — Maxwell gave categorical denials: "Never," "Absolutely not," "No way." On Mossad, she gave a qualified non-denial that implies inadvertent or passive contact with Israeli intelligence.

When asked if Epstein received money from intelligence agencies including Mossad, she said: "Well, I don't believe so, but I wouldn't know. I mean, I would be very surprised if he did." — again hedging rather than categorically denying.

This is consistent with: her father Robert Maxwell's documented ties to Israeli intelligence; Epstein's second valid US passport maintained 2005-2019; message pad references to a "Second Israeli Passport"; and the FBI CHS report that Dershowitz told Acosta "Epstein belonged to both U.S. and allied intelligence services."

Shaher Abdulhak, a Yemeni billionaire and patriarch of the Hayel Saeed Anam Group, maintained an extensive email relationship with Epstein spanning 2011 to April 2019 (540+ documents). They addressed each other as "cousin brother."

Abdulhak's son Farouk Abdulhak is wanted by UK Metropolitan Police for the 2008 murder of Martine Vik Magnussen, a 23-year-old Norwegian student killed in London. Farouk fled to Yemen immediately after the murder; Yemen's constitution forbids extradition.

Epstein served as strategic advisor on the case:

• EFTA00936949: Urged Abdulhak to personally intervene: "the complexities surrounding your son would greatly benefit from your personal attention"
• EFTA00936976: Referenced extralegal options: "I am also aware of renditions and extra judicial actions that are rationalized by those who have many means at their disposal"
• EFTA00936442: Arranged Lord Ken Macdonald QC (former UK Director of Public Prosecutions) via Matrix Chambers at 20,000 GBP for a Paris meeting
• EFTA00936493: Relayed Macdonald's legal analysis to Abdulhak: "rough sex cases, not unusual... he thought he would get bail. reduced charge"

EFTA01188336: A Burton Copeland attendance note (Feb 2013) documents a meeting between Abdulhak's lawyers and Metropolitan Police (DS Wadsworth, DCI Partridge), revealing arrest warrants, Interpol Red Notices, and that the UK Home Office formally requested extradition. Abdulhak hired Bell Pottinger for PR in Norway.

Epstein also brokered Yemen peace diplomacy through Abdulhak, facilitating meetings with Washington figures (EFTA00658903), and offered to help navigate US banking KYC rules for Abdulhak (EFTA00860653).

December 2016: "Please book round trip for Karyna to Minsk: Depart Friday Dec. 16th from JFK Aeroflot #101 connect in Moscow #1830 arrive Minsk Sat. 17th". Business class ticket cost $9,100. Regular travel between NY and Belarus.

Email exchange between Epstein and Bondevik reveals the former Norwegian PM had previously approached Epstein for funding:

"All things considered, we have come to the conclusion that we will try to get the necessary funding for the Oslocenter without applying to you this year."

This communication, from Bondevik as President of The Oslo Center for Peace and Human Rights, indicates a prior funding relationship or negotiations with Epstein. The statement that they would try to fund the center "without applying to you this year" implies they had applied to Epstein previously or had been in funding discussions.

Seckel ran a $40,000+ SEO and reputation management campaign to scrub Epstein's online presence. The campaign included: Wikipedia manipulation — replacing Epstein's mugshot, removing "convicted sex offender" from his page (EFTA00900929); creating fake Jeffrey Epstein profiles to dilute search results; Epstein bragged "stuff mysteriously disappears from searches...isnt technology fun"; a "cyber war" waged against a Daily Beast journalist investigating Epstein; and Epstein proposed "use the twenty or so scientists that i have funded...as web page hits" (EFTA00778299) — using his scientist network as SEO props. Seckel was separately the subject of a $543,000 fraud lawsuit, establishing his background as a con artist. He died in 2015 falling from a cliff in La Turbie, France, under disputed circumstances.

Kosslyn functioned as an intellectual organizer for Epstein, authoring an "Impact Networks" proposal (EFTA00589238) and organizing a "Behavioral Science Summit" at Stanford (EFTA00413098). He was a regular at dinners with Woody Allen and Soon-Yi at Epstein's townhouse (EFTA00307015, EFTA00434537). Epstein introduced him as "head of psychology at Harvard and Stanford" alongside the Sultan of Dubai and Katherine Keating (daughter of the Australian PM) at dinners and visits to Vera Wang's apartment (EFTA00530239). His schedule overlapped with Terje Roed Larsen, Jes Staley, Jagland, Ehud Barak, and Leon Black. Kosslyn later became founding dean of Minerva University, funded by Ben Nelson — who was introduced to Epstein through Kosslyn. Kosslyn's attorney Ian Feinberg had a conference call with Epstein (EFTA00404196), suggesting legal coordination.

Edmond de Rothschild (Suisse) SA in Geneva served as a banking partner for Epstein's Southern Trust Company, with 1,539 documents referencing the relationship.

EFTA00027019 (Deutsche Bank subpoena exhibit) documents a wire from Southern Trust Company to Edmond de Rothschild (Suisse) SA Geneva.

EFTA00383585 shows Olivier Colom, an Edmond de Rothschild banker, in direct email communication with Epstein discussing meetings with "Ehud" (likely Ehud Barak) and "Joshua." The email carries the standard Edmond de Rothschild confidentiality footer.

The Swiss banking connection adds another layer to Epstein's international financial infrastructure: funds moved from Southern Trust Company (USVI) → Deutsche Bank (NY) → Edmond de Rothschild (Geneva), creating a three-jurisdiction layering structure typical of sophisticated money laundering. Olivier Colom's role as both banker and social coordinator (arranging meetings with Ehud Barak) mirrors the pattern seen with other Epstein associates who served dual financial/social functions.

March 15, 2018: Børge Brende, President of the World Economic Forum, attended a dinner at Epstein’s New York townhouse. Brende texted Epstein the following day:

“Dear Jeff: thx for a very interesting dinner on Thursday. Food for thought. You’re a brilliant host. Warmly, Borge (back in Geneva)”

Epstein replied: “both Bannon Leon and I were very impressed with you”

This places four men at the same dinner table: Jeffrey Epstein (convicted sex offender), Steve Bannon (Trump’s former chief strategist), Leon Black (Apollo founder, under SDNY investigation for sex trafficking), and Børge Brende (head of the world’s most prestigious international forum).

The iMessage archive reveals a sustained relationship:

• March 29, 2018: Epstein invites Brende to dinner in Geneva with Terje Rød-Larsen
• May 12, 2018: Epstein tells Brende: “Bannon coming to visit me there. He is making a tour Italy Czech and Hungary”
• May 20, 2018: Epstein sends Brende details about Sheikh Mohammed bin Rashid Al Maktoum’s reforms, then discusses Gulf royal trust structures: “he thinks he needs money, not true. He needs a trust structure that generates it”
• May 21, 2018: Brende: “I’m glad you’re giving him council.” Epstein: “Im not! he is surrounded by supplicants with their hands out. Not my game.”
• May 29, 2018: Brende passes Bannon’s contact to Epstein: “Bannon asked for your email and or text”

This exchange reveals Epstein as a geopolitical broker connecting the populist right (Bannon) with the globalist establishment (WEF), while simultaneously advising on Gulf royal financial architecture — all while a convicted sex offender barred from most legitimate institutions.

Peter Attia, M.D. — longevity physician, NuSI (Nutrition Science Initiative) president, popular podcaster and author of Outlive — served as Jeffrey Epstein's personal doctor from 2015 through at least December 2018, appearing in 1,692 documents.

Eva Dubin Introduction

Epstein's contact card for Attia explicitly states: “Eva Andersson made the intro to Jeffrey” (EFTA00309099). Eva Andersson-Dubin — wife of hedge fund billionaire Glenn Dubin — was herself named as a trustee of Epstein's 2017 Trust. This places Attia's introduction to Epstein squarely within the inner circle.

Blood Draws at the Townhouse

Attia arranged blood draws at Epstein's 9 East 71st Street townhouse through his nurse Nakema Autry:

• EFTA00329448 (Feb 4, 2016): “7:30am Peter Attia's nurse, NAKEMA AUTRY, to come draw your blood early” — same day as Peter Thiel and Leon Black
• EFTA00346663 (June 2015): Attia: “we'll be sending out a second kit tomorrow for Jeffrey's friend” — unnamed associate also receiving medical services
• EFTA00346696: Blood draws for BOTH Epstein AND Leon Black — “Jeffrey and Leon are both to have their blood drawn”
• EFTA00448513 (April 2017): Attia requested “copy of Jeffrey's most recent CT Angiogram”

Zorro Ranch Visit

Attia made a multi-day visit to Zorro Ranch (Epstein's New Mexico compound): “TBD Peter Attia at the ranch Aug. 17-20” (EFTA00285038). Epstein asked Attia: “When are you in NM? Do you have a 'formal' plan for when you want certain folks there?” — suggesting Attia helped organize health/science gatherings at the ranch (EFTA00851428).

“IMPORTANT Dinner Party” with World Leaders

Sept 28, 2015: Attia attended an “IMPORTANT Dinner Party” at the townhouse. Guest list: Ehud Barak, Nili, Terje Roed-Larsen + family, Fabrice, President of Mongolia, Mongolian FM, Peter Attia, Kathy Ruemmler, Jeffrey (EFTA00338727). Epstein corrected headcount from 8 to “12 people.”

“JE Withdrawal” and Personal Attachment

When Attia couldn't see Epstein during a Jan 2016 NYC visit (while staying at Epstein's apartment), he wrote to Lesley Groff: “I go into JE withdrawal when I don't see him” (EFTA00330601).

“Finance for Dummy Dictators”

In July 2015, Epstein told Attia: “you would love to be a fly on the wall as I go to Africa today tomorrow, for my finance for dummy dictators.. its quite amusing” — then invited Attia to bring a friend to his townhouse (EFTA00852135).

The “34 Girls Wexner” Memo

Epstein's stream-of-consciousness notes (EFTA00645002) list “nutrition attia” alongside “34 girls wexner”, “leon plane”, “dershowitz”, “glenn”, and “jarecki.” The juxtaposition of Attia's services with “34 girls” linked to Wexner is striking.

Awareness of Legal Situation

In December 2018 — months before Epstein's arrest — Attia asked: “Legally any change?” Epstein replied: “zero” (EFTA01014453).

Former Israeli PM Ehud Barak brokered a $1.7M investment by Epstein in Reporty Homeland Security Ltd. (later rebranded Carbyne), an Israeli emergency response tech company.

EFTA00626805 (Jan 28, 2015): Barak forwarded the term sheet directly to Epstein, CC'ing Darren Indyke and Nicole Junkermann: “That's the best we could get at this stage. Pl let me know if you have any reservations.”

EFTA00822267 (Aug 3, 2016): Indyke's privileged legal memo details the final terms: $1.02M first tranche (27.3% of shares) + $680K second tranche (38.5% total). Liquidation preference: 3.5x purchase price.

A convicted sex offender held a 38.5% controlling stake in an Israeli homeland security company, brokered by a former head of state who was acting as Epstein's agent.

A documented email chain traces a $40,000 political donation from Epstein to former Israeli PM Ehud Barak's political entity:

March 6, 2017: Nili Priell Barak (Barak's wife) emails Epstein with transfer information for "Achrayut Leumit" (Hebrew: "National Responsibility"), signing as "EB" — Ehud Barak's initials. She writes: "That's the price of having, finally, a Jewish State." (EFTA02350723)

March 12, 2017: Epstein replies: "name on the account? I was going to wait until i saw ehud in paris." — naming Barak explicitly. Nili provides full banking details: Bank Leumi Le Israel, Branch 666, 2 Shoham Street, Ramat Gan. (EFTA02657336, EFTA02657848)

March 12-13, 2017: Epstein forwards the entire chain to Richard Kahn. Kahn replies: "please advise on amount to send" (EFTA02386927)

March 16, 2017: HBRK Associates wires $40,000 to Achrayut Leumit Ltd. at Bank Leumi (EFTA01297175)

Deutsche Bank Compliance Failure: AML investigator Danya Friedman flagged the wire (Case 141374) and asked relationship manager Stewart Oldfield three questions about purpose, relationship, and business activities (EFTA01363138). Oldfield missed the deadline. Compliance sent an "URGENT — SECOND REQUEST." Kahn's eventual answers via assistant Cynthia Rodriguez: Purpose: "Contributions for public policy organization in Israel". Relationship: "Friend." Case closed. No escalation.

On March 15, 2019, Deutsche Bank relationship manager Stewart Oldfield proactively offered to write a reference letter for Epstein's account: "Happy to provide a letter as we discussed for the bank that received funds from your DB account for the investment you made." (EFTA01426608)

On March 18, 2019, Oldfield produced a formal letter on Deutsche Bank letterhead addressed to Bank Leumi Le Israel Ltd., Pinkas 48, Tel-Aviv, vouching for Southern Trust Company as "an account holder at Deutsche Bank since 2013" with no known problems (EFTA01416824).

This letter was written three months after Deutsche Bank had decided to terminate Epstein as a client. The bank was closing Epstein's accounts while its own relationship manager wrote a reference letter to help Epstein's money move to an Israeli bank. Darren Indyke requested the letter: "Great if you can provide me with that letter today addressed to Bank Leumi." (EFTA01426547)

Mark Steward, Executive Director of Enforcement at the UK Financial Conduct Authority (FCA), sent a 'Confidential & Urgent' request to SDNY prosecutors on November 28, 2019:

'Can you let me know, urgently, whether anyone in your office is handling the investigation into Jeffery Epstein, especially anything in relation to JP Morgan (he was a client of their private wealth division) and, if so, who, as we need to have a chat.' — EFTA00018110

At least 9 copies of this email chain exist in the corpus, showing wide circulation within DOJ. The FCA's urgency likely relates to Jes Staley's tenure as Barclays CEO — Staley was running one of the UK's largest banks while under investigation for his Epstein relationship. The FCA ultimately banned Staley from UK banking for life in 2024.

A separate document (EFTA00019889) is a letter to the UK Treasury Select Committee describing 'The Jeffrey Epstein & Jes Staley Blackmail Ring' and alleging 'the FBI, FCA and the PRA all investigating Jes Staley's conduct while working at JP Morgan.'

In a May 2012 email (EFTA00702069), Epstein told Ghislaine Maxwell:

"hamad bin jassim (Qatar) has offered 225. I said no..."

Sheikh Hamad bin Jassim bin Jaber Al Thani — then Prime Minister and Foreign Minister of Qatar — offered $225 million for Epstein's 71st Street townhouse. According to Michael Wolff's profile (EFTA00307947), HBJ lived across the street in a "similarly furnished house" — they shared the same decorator.

Maxwell's reply in the same chain indicated she was simultaneously dining with Russia's finance minister — illustrating how Epstein's network simultaneously operated across competing geopolitical spheres.

Ariane de Rothschild (CEO, Edmond de Rothschild Group) maintained a direct, intimate personal relationship with Epstein spanning at least October 2014 through March 2018 — years after his 2008 conviction. Emails reveal Epstein functioning as her personal confidant, enforcer in European banking disputes, and wellness advisor.

Reporting Husband's Movements (Dec 2015)

On December 18, 2015, Ariane emailed Epstein reporting on her husband Benjamin de Rothschild's plans and seeking counsel (EFTA01744418):

"I'm in Paris, on my way to GVA [Geneva]. B is leaving by car to hunt — although he was told that Kathy was coming. He said he would be back Sunday morning. Real risk he will find an excuse to not show up. What do u think?"

In-Person NY Visits

Epstein's calendar (EFTA00338290) shows: "Reminder: Ariane de Rothschild to arrive NY today" on October 14, 2015. The surrounding schedule for that week included meetings with Leon Black, Kathryn Ruemmler, Woody Allen, Ehud Barak, Noam Chomsky, Martin Nowak, and David Gelernter.

Island Awareness

In September 2016, Ariane casually referenced Epstein's island (EFTA00638695): "Hi Jeff, i good that you are Ok and had been on the island"

Banking Intermediary / Enforcer

In March 2018, Ariane asked Epstein to intervene in a high-level European banking matter (EFTA00848844). A Swiss banker named "Boris" was claiming to be in acquisition talks with her bank:

"Our star swiss banker Boris is going around town boasting that he was in discussions with me to buy the bank. Would be good to tell him that he's out of line, unprofessional and only adds more enemies to those he already has..."

Epstein replied: "I will of course if you wish" — positioning himself as an enforcer who could discipline senior European bankers on behalf of the Rothschild Group CEO.

Personal Intimacy

When Ariane shared health concerns in June 2016 (EFTA00707304), Epstein responded:

"nothing more important than you, not lux not the kids not the biz, you!! thats the discipline"

"Lux" = Luxembourg, where Edmond de Rothschild is headquartered. Epstein offered to "send a nutritionist, exercise person to you for a couple of weeks. my treat." Late-night texts show 2am exchanges (EFTA00658389) with Epstein telling Ariane "GO TO SLEEP!!"

The relationship was facilitated by Terje Rød-Larsen (EFTA00383585): "Terje said you had sent unreturned emails... looking very much forward to seeing you and Ariane."

A 2009 email shows Jeffrey Epstein telling Peter Mandelson (then UK Cabinet Minister): "I have an associate who is interested in a passport" and asking Mandelson to "call number 10" (10 Downing Street, the Prime Minister's office). At this time, Mandelson was Secretary of State for Business under Gordon Brown's government, and Epstein had already pleaded guilty to soliciting a minor in Florida (2008). This suggests Epstein may have been attempting to leverage his relationship with a sitting Cabinet Minister for favors involving UK government access.

In May 2012, Peter Mandelson forwarded a draft Guardian article to Jeffrey Epstein asking "What do you think?" The attached article, co-authored with Ed Balls (then UK Shadow Chancellor of the Exchequer), contained detailed EU economic policy recommendations on "the future of Europe" including debt reduction strategy, Eurozone institutions, and fiscal policy. Mandelson was seeking Epstein's input on UK/EU political strategy before publishing in a major newspaper. This demonstrates Mandelson sharing political policy discussions with a convicted sex offender.

A November 2016 email reveals Jeffrey Epstein received a personal invitation from "His Royal Highness: PRINCE mohammed bin salman" to visit Saudi Arabia. The email instructs staff to go to the Saudi Arabia Consulate in NYC with Epstein's passport and tell them "Jeffrey Epstein, has an invitation from His Royal Highness: PRINCE mohammed bin salman and HE: Raafat alsabbagh to visit their country and it is urgent." A consulate official named Nageete left a voicemail about Epstein's visa. This occurred 8 years after Epstein's 2008 conviction and while he was a registered sex offender.

In October 2018, Deepak Chopra forwarded to Epstein an invitation to speak at the Misk Global Forum in Riyadh, "Chaired by His Royal Highness Crown Prince Mohammed bin Salman." The email describes MBS's forum as reaching "180 million individuals worldwide." This shows Epstein remained connected to networks with direct access to MBS less than a year before his arrest.

Epstein facilitated meetings between the Russian UN Ambassador and top American/Israeli figures: "Ehud Barak in town this week if a meal is convenient" (Jan 2, 2016) and "Larry Summers will be here as well" (Jan 13, 2016). This shows Epstein acting as an informal diplomatic channel between Russian, Israeli, and American elites.

April 1, 2019 — just three months before Epstein's arrest — Terje Rød-Larsen texted Epstein from Tunis airport:

"At VIP with people at airport in Tunis. Difficult to talk. Cannot be in Paris before around 3pm. Will come directly to you. Give Steve my best. Would very much like to catch up with him. Will stay until noon Wednesday. Will see Bill Burns in London in the evening. Will call you from London this evening."

Terje was reporting his Burns meeting to Epstein as a matter of routine — indicating the Burns-Epstein connection was still actively maintained through the Terje intermediary channel as late as April 2019. At this point Burns was president of the Carnegie Endowment for International Peace and would become CIA Director two years later.

Epstein writes to Peter Mandelson: "no, of course not.. svetana will be there, she will be with Josh fink, and i m not sure if eva and glenn will be" — "eva and glenn" being Eva and Glenn Dubin. This places Svetlana Pozhidaeva (Russian model scout who forwarded "outstanding models" to Epstein) at social events organized by Epstein alongside the UK's most powerful political figure connected to the case.

Separately, Epstein asked Mandelson: "did josh fink have a girlfriend in london" (EFTA01907281) — and asked Katherine Keating: "have you seen josh fink?" while in Paris (EFTA01989802). Emails also show Epstein on "Nat boat anchored to a rock on deserted island in Aegean with Josh Fink" (EFTA01859131).

An email chain between Epstein, Ehud Barak, and Jabor Al Thani (Qatar) arranges a meeting in London for December 20, 2018. Barak asks if Epstein will be present. Epstein responds: "unfortunately, not. you should make clear that i dont work for mossad. :)" (EFTA01013193).

The meeting was with "HH HBJ" — His Highness Hamad bin Jassim Al Thani, former Prime Minister of Qatar and one of the world's wealthiest individuals. Barak describes "fascinating and disturbing events" on "the global and our regional arenas." Epstein is CC'd on the entire coordination chain, acting as intermediary between a former Israeli PM and Qatari royalty.

The Mossad joke is significant in context: multiple sources have alleged Epstein functioned as an intelligence asset. His joke can be read as either dismissal or deflection. Separately, the witness statement in EFTA00076608 explicitly claims: "He never in a trillion years would have taken his own life. He was an intelligence asset."

Bannon texts Epstein about Khashoggi article: "Why Jamal Khashoggi's disappearance will haunt the Saudi government". Then: "MBZ asked me to come over and see him asap --- leaving in the morning"

Epstein advises Bannon on Middle East: "Be very careful. Not one of them tells the truth... Your phones will need to be changed once you leave the area. THERE IS NO PRIVACY!!!... MBZ would like to reincorporate the whole region back into one entity... Dubai on the decline"

On MBS: "If Salman has to remove the crown prince. Vacuum time". Bannon quotes Chomsky: "Thousands in Yemen go unnoticed, one journalist. World stops"

February 2011: Epstein emails Boris Nikolic (Bill Gates' science advisor, later Epstein trust backup executor): "His next stop is this morning at my house 8 am for a couple of hours" — referring to Defense Minister Ehud Barak.

The email includes text about Barak meeting with Hillary Clinton, Robert Gates, and Tom Donilon at the White House the previous day. Epstein's house was Barak's next stop after these high-level diplomatic meetings.

Island visit: "Jeff Island?" / Epstein: "Yes" — Christmas 2011 (EFTA00656628). Also invited: "would you like to visit island. I can send heli" (EFTA00947089)

Shopping trips: Schedule shows "Shopping Trip to Prada w/Princess Mette" (EFTA00388164)

Norwegian network dinner: Epstein hosted her alongside "cg of norway, ambassador, terje, thorbjorn" and "the president of the Maldives" (EFTA00662155)

An iMessage conversation from May 13, 2019 — just two months before Epstein's arrest — reveals someone in his inner circle discussing three simultaneous high-level government offers:

"Met with my NATO Ambassador last night. The offer is serious, I seem to be the best candidate for the job (not the only, though). Should have an interview before the end of June, decision to be made in July."

The same person also mentions:

• "A vague offer from the UN" — referencing a conversation with UN Secretary General António Guterres
• "An offer from Terje to create a position of Secretary General of IPI for me" — referring to Terje Rød-Larsen at the International Peace Institute

Epstein advises: "careful of old man thinking. look forward not backwards" and "you don't want to be selling candles when electricity has been discovered."

This demonstrates that as late as May 2019, Epstein was actively brokering appointments to NATO, the United Nations, and the IPI — the highest levels of international governance.

Multiple documents show Epstein using the phrase "Not for email" when discussing geopolitically sensitive topics, indicating awareness of surveillance and the explosive nature of the information.

MBS Purge (Jan 2018): Bannon asked Epstein: "Do u have a handle on what the ksa guys are doing with 'kingdom holdings'". Epstein: "With al whalid or the co". Bannon: "al waaleed is a goner." Epstein: "Not for email.. back Sunday." This exchange occurred during Crown Prince MBS's purge of Al-Waleed bin Talal at the Ritz-Carlton in Riyadh.

Sheikh Mohammed Visit (Jun 2016): Epstein told an associate: "sheik mohammed from saudi will be coming to new york mid June. He is looking for advice re 20—" When asked how the visit went: "not for email. in general, he established himself as a player in the big leagues."

Mongolia (Aug 2017): Epstein discussed with Ganbat Chuluunkhuu (RVJ Capital) about getting "support from the State" regarding "battuga" (likely President Battulga of Mongolia). "Not for email."

In March 2017 iMessages (EFTA01618757), Indian billionaire Anil Ambani asked Epstein to arrange meetings with Jared Kushner and Steve Bannon. Epstein provided intelligence on MBS:

"MBS's meeting took time to set and basically a waste of time."

Epstein canceled a flight for Ehud Barak to accommodate Ambani's request — demonstrating Epstein's ability to prioritize access to the Trump White House as a commodity, brokering foreign billionaire access to the sitting administration.

Peter Thiel's relationship with Epstein was deeper and more geopolitically significant than previously known, spanning 2014 through January 2019 — just six months before Epstein's arrest.

In April 2014, Epstein invited Thiel to his Caribbean island with helicopter transport (EFTA01978194):

"come with whomever you want. fly to st thomas heli to the island. could be a lot of fun"

On September 19, 2014, Thiel attended a lunch at Epstein's with Vitaly Churkin — the Russian Ambassador to the United Nations (EFTA02041031): "12:00 Lunch w/ Peter Thiel & Russian Ambassador Vitaly Churkin" — with Karyna Shuliak (Epstein's partner, Belarus-born) noted as attending. Churkin died suddenly in February 2017. This places the founder of Palantir — a company with deep US intelligence contracts — at a private lunch with Russia's top UN diplomat, brokered by a convicted sex offender.

On December 5, 2014, Thiel attended dinner with former Israeli PM Ehud Barak, which Thiel called "very Israeli and very stimulating" (EFTA01921538). Epstein hosted an earlier dinner with Thiel, Barak, and the President of Mongolia (EFTA00845225).

Epstein noted that "peter thiel LOVED the secret socieity idea" [sic] (EFTA01738574) — the nature of this proposed "secret society" is not further explained in the documents.

Epstein also brokered Thiel's introduction to Masha Drokova, the Russian media entrepreneur who is separately documented introducing young women into Epstein's network (EFTA00938427): Drokova told Epstein "you will meet him with me" about Thiel. Epstein discussed Palantir investment opportunities and Thiel's Valar Ventures fund in his files (EFTA00814775).

Contact continued through at least January 2019 (EFTA01027621), six months before Epstein's July 2019 arrest.

In June 2013, Jeffrey Epstein exchanges emails with Olivier Colom, a banker at Edmond de Rothschild bank. When asked where he is, Epstein writes: "on my island in the caribean, with an aquarium full of girls" and "as two are russian, i guess some might refer to them as white sharks." This is direct evidence in Epstein's own words describing "girls" on his private island. The email thread also shows Epstein offering to connect the Rothschild bank with "a friend that built the beijing airport" for business purposes.

An email shows Peter Mandelson asking Epstein about "the oligarch" — seeking information about a wealthy Russian businessman through Epstein's network. This demonstrates Mandelson's use of Epstein as an intermediary for high-level business connections.

When FBI agents raided Epstein's Manhattan mansion in July 2019, they found a safe containing "piles of cash," diamonds, and "a passport from a foreign country" with Epstein's photo but a different name (reportedly "Marius Robert Fortelni"). The passport "listed his residence as Saudi Arabia." Prosecutors noted this at his bail hearing as evidence of flight risk. The passport's issuing country "was not clear" but appeared to be Austrian. Epstein allegedly used this passport for travel to "France, Spain, the United Kingdom, and Saudi Arabia in the 1980s."

Jeffrey Epstein emailed Jes Staley (then JP Morgan executive): "peter mandelson here at 5, staying a couple of days". Staley replied: "If I get back in time, I will swing by." This documents Lord Mandelson staying at Epstein's property four years after Epstein's 2008 felony conviction. The email also shows coordination between Epstein, Mandelson, and Staley.

Epstein apologized to Mandelson about an apparent miscommunication regarding "is my bed free" — indicating Mandelson's familiarity with staying at Epstein properties. Mandelson replied: "No insult, don't worry! I still love you." Other emails show Epstein describing Lars Christiaanse to Mandelson: "I told you, you would find him cute."

August 2011 email exchange: Epstein wrote "im in dubai, you would have loved it". Mandelson replied: "Did u bring me something back from Dubai?! I am in Istanbul this weekend (alone). Come !". Another email: Epstein: "Abu - tonight Dubai tomorrow turkey". This shows coordinated international travel between Dubai, Istanbul, and Paris.

Masha Drokova (Russian venture capitalist) emailed Lesley Groff in May 2019: "Please meet Zoe and schedule meeting with her directly when Jeffrey is in NYC. She is excited to meet him." This pattern of young women being introduced to Epstein at 9 East 71st Street mirrors documented recruitment methods.

In September 2017, Drokova asked Epstein: "do you know any adequate Russian oligarchs?" Epstein suggested Len Blavatnik. Drokova explained: "if smart American introduce one Russian to another Russian, the first one will pay double attention." This shows Epstein's role as a connector between Russian wealth and his network.

September 2011 emails show Ian Osborne (1,259 documents) arranging for Epstein to meet Karl Lagerfeld at a Chanel show run-through in Paris. Osborne writes: "my young protégé Jacob Burda is friends with Karl Lagerfeld who suggested we see him in Paris this weekend. I am sure you and he would have lots to talk about."

In a follow-up, Osborne describes: "Lagerfeld is doing a run-through of the Chanel show from midnight to 2am tomorrow". Epstein responds "yes, lets do it". Jacob Burda (80 documents) is heir to the German Burda Media empire. This connects Epstein directly to the highest levels of the fashion industry.

Emails show Jagland's entire family stayed at Epstein's Palm Beach house and then visited his private island in April 2014 - six years after Epstein's 2008 felony conviction. Epstein paid for 3 rooms at the Ritz Carlton St. Thomas, flight on his private plane, and helicopter to the island. "Jeffrey says the tickets are a treat for your family and does not wish for you to pay him back!"

In January 2014, Jagland emailed Epstein: "I am in Davos next week. Im going to Sochi and meet with Putin. We should start planning Easter. Are you still prepared to receive us."

iMessage archives show direct conversations between Epstein and Churkin from Nov 2015 through Feb 2016. Epstein congratulated Churkin on Russian foreign policy: "Good work on Syria, markets will continue bad" (Feb 12, 2016). He also gave oil price advice: "Oil now at the 36 $ level I suggested" (Jan 2, 2016).

The same October 2012 email chain reveals Ian Osborne met with David Geffen (billionaire DreamWorks co-founder): "Geffen... said he'd be glad to get together in NY or LA.... he knew a bit about you, but asked what exactly you 'did' and said he'd been to your island. Some funny stories about the Mid-East folks."

Epstein responds: "i am more than happy to have geffen wed or thurs". This confirms Geffen visited Epstein's private island and had "stories" about Middle Eastern visitors.

January 2011 email exchange where Epstein tells Barrack: "Im in paris, nicole is coming to see me on sat.. message?" Barrack responds: "Hug!!! Kiss!!"

Email with attached "Selana.pdf" asking "Will she cancel my visa now?" — showing immigration dependency that mirrors documented control patterns over other women in Epstein's network. The visa concern, combined with her Russian nationality, fits the pattern of immigration-dependent women being vulnerable to exploitation.

Personal email from p.selana@yahoo.com (Pozhidaeva's alias) revealing intimate family-like relationship: "Hey baby, how are you and our new family member? I've caught cold... Miss you all!!!" Combined with USVI school district involvement (St. Thomas hardware suggestions forwarded to Epstein) and Russian passport on file — pattern consistent with deep embeddedness in Epstein's personal and operational network.

Epstein's private jet: Schedule records show "Woody And Family to fly w/JE to Albuquerque" (March 24, 2014, EFTA00284956). Earlier records confirm Allen, Soon-Yi, their children, and an au pair flew on Epstein's Boeing 727 (N908JE) from JFK to Paris.

Personal relationship with Soon-Yi: Epstein emails Soon-Yi directly: "did boarding school happen. hope your e ok". Soon-Yi responds: "Yes, she's away for a few months in a program. No, I'm not OK." Epstein offers to walk and have dinner. Soon-Yi replies: "Woody and I are holding up the best we can." (EFTA00714214, September 2015). Soon-Yi's email: Trouble.nyc@hotmail.com.

Regular dinner coordination: Lesley Groff arranged dinners with "Woody and Soon Yi" — sometimes the same day as meetings with Leon Black (EFTA00679719). A May 2013 dinner included "Joi Ito, Ed Boyden, Woody Allen & Soon Yi" (EFTA00390161). Groff coordinated food allergies and Karyna Shuliak's attendance at dinners with Soon-Yi (EFTA00574167).

January 2012 schedule shows "5:00 [person] to arrive via Aeroflot at JFK" followed by "MEETING WITH BORIS & GANG!!" the same week. Also shows pending meetings with Woody Allen.

January 2013 email shows detailed Aeroflot flight arrangements: "09.02.2013 14:10pm NYC (JFK) - Moscow 8:20 am (svo) - flight 9h 10min Aeroflot SU 101. Connection 2h 45 min... Moscow (svo) to Saint Petersburg".

Calendar reminder: "Karyna's parents to depart today Aeroflot Russian #101 at 2:20pm". Karyna Shuliak was Epstein's Ukrainian girlfriend. This shows family members also using the Aeroflot route.

Økokrim (Norway's Economic Crimes Authority) has opened a criminal investigation into Terje Røed-Larsen and his wife Mona Juul (former Norwegian Ambassador) based on the Epstein files. Mona Juul faces charges of aggravated corruption related to her diplomatic positions. Terje Røed-Larsen faces charges of complicity in aggravated corruption.

Both residences were searched following court approval. Investigators are examining a 2018 apartment transaction and related travel. Juul resigned as Ambassador to Jordan/Iraq on February 8, 2026. Chief Prosecutor Pål Lønseth: "We face a comprehensive and, by all accounts, lengthy investigation."

Email from Epstein's staff to Adam Lupel (VP, International Peace Institute) regarding "Nadia Alsaid": "Jeffrey will be in NY next Tues. May 30th-Fri. June 2nd. Might Nadia be in NY and have some time to come see him? Terje suggested the two of them get together..."

Lupel responds: "Nadia had to take a personal day today, so she is unavailable to meet. Was there something specific that Mr. Epstein wanted to discuss?" This shows Terje Røed-Larsen suggesting women meet with Epstein.

In an April 2003 email exchange with Tom Pritzker, Ghislaine Maxwell describes organizing a dinner at Epstein's home:

"a 12 out of 10 - everyone you'd want + some - 24 people - Mandleson black, blaine brockman Jarecki, Stroll maybe chicken - + 5 models who are the serving girls"

When Pritzker asks "will maxwell be there?", she replies: "Of course - who else could possibly be there to hold the peace or was it hold your piece"

This email documents:
• Models used as servants at Epstein dinners
• Maxwell organizing the events
• Core network present: Peter Mandelson, Leon Black, David Blaine, John Brockman, Henry Jarecki

Emails describe Ehnbom running a systematic recruitment network:

"I'm Emma Marthans, one of Barbro's Best and Brightest. Barbro is providing 'her' girls with..."

"She has a young lady, Julia, in Stockholm, who she thinks you should interview... would be a perfect candidate for the job and says you should interview her while you are in Paris"

The language explicitly describes women as belonging to Ehnbom ("her girls") who were then provided to Epstein for "interviews" in Paris.

Internal FBI communication from the Legal Attaché office in Copenhagen:

"I'm the case agent on an investigation involving subjects Jeffrey Epstein/Ghislaine Maxwell. We have a witness in Sweden that I'd like to contact via phone to introduce myself and see her availabil[ity]..."

This document reveals the FBI was actively pursuing witnesses in Scandinavia as part of their investigation, corroborating the significance of the Swedish recruitment network run by Barbro Ehnbom.

An Epstein staff to-do item dated March 20, 2012:

"Need Au Pair info from Kathryn for Leon's office"

"Kathryn" is likely Kathryn Sigismund, Woody Allen's personal assistant who coordinated Allen's travel with Epstein. "Leon" is likely Leon Black, whose office was receiving au pair information through Epstein's staff. This to-do was created the same week that Epstein arranged for Woody Allen's entire family (including their au pair Morgane) to fly on N908JE (the Boeing 727 "Lolita Express") to Paris. The coordination between Allen's assistant, Epstein's staff, and Black's office in an au pair context is notable given Maxwell's separate screening of au pairs for physical attractiveness.

• At least 12 scheduling emails document this flight, with passport details collected for all passengers:

  Woody Allen — New York

• Soon-Yi Farrow Previn — South Korea
• Bechet Dumaine Allen — California (daughter)
• Manzie Tio Allen — Florida (daughter)
• Morgane Miah-Nahri — France passport (au pair)

  Flight details: N908JE departing JFK at 8:30 PM Saturday to Paris Le Bourget airport. The same scheduling emails include "BBB Gathering" (Barbro Ehnbom's "Best & Brightest" network), meetings with Faith Kates (Next Models) at her apartment, and a "People To See" list including Terje, Dangene & Jennie, Rich Kahn, Darren Indyke, Austin Hearst.

  Lesley Groff also forwarded the au pair's passport separately to Melanie Spinella (EFTA00417306), demonstrating Epstein's staff coordinating travel documents for Allen's household staff.

Epstein brokered the Burns-Thiel introduction, writing to Thiel:

"Bill (William Burns), under sec of state. leaving in nov. best and most respected diplomat in the admin, you should meet him, he conducted the secret iran negotiations, kept them secret for a year.. and was involved in the most sensitive of missions for years. i can set up when you are avail"

Confirmed meetings at the townhouse included:

• Sep 13, 2014: "3-4pm Bill Burns will join Jeffrey and Peter Thiel meeting / 4-5pm Meet with Bill Burns alone" — followed by "7pm DINNER w/Woody Allen"
• Sep 24, 2014: "5pm Appt w/Bill Burns"
• Staff coordinated: "Would you like Valdson to have snacks for you and Bill Burns at 5pm today?"

Burns was on Epstein's "People to See" list alongside Gates, Summers, Leon Black, Zuckerman, Peter Thiel, John Brockman, and Bob Kerrey. The relationship continued through at least April 2017 when Epstein proposed inviting Burns to events with Pritzker and Michael Wolff.

Epstein leveraged Burns' diplomatic expertise for his own network:

• Jul 2014: Epstein to Terje Rød-Larsen: "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"
• Oct 2014: Burns to Epstein: "I will be in Europe Oct 14-15 to meet with Iranians (never much fun). I will be in NY for an awards dinner on Oct 16, and then following morning for breakfast with Kissinger"
• Nov 2014: Epstein offered Burns: "Rothschild bank, might make sense. I will set up when you are ready. Ps if you want a car and driver and or boat to take you to airport. Easy"

In February 2013, Epstein visited SpaceX headquarters for lunch with Musk (EFTA00395282). Lesley Groff coordinated with Musk's executive assistant Mary Beth Brown: "Jeffrey is a US citizen but he will have assistants with him who are not (2 Russian and 1 South African). They all have passports and proper paper work." SpaceX security blocked the foreign nationals from entering the facility (EFTA00394956). Epstein had also invited Musk to Zorro Ranch that same weekend. Separately, a dinner attendee list (EFTA01749326) shows: "1. Ed Boyden 2. Desiree Dudley 3. Reid Hoffman 4. Michelle Yee 5. Mark Zuckerberg 6. Priscilla Chan 7. Peter Thiel 8. Jeffrey Epstein 9. Navaid Farooq 10. Elon Musk" — a gathering of Silicon Valley's most powerful figures organized around Epstein. In September 2012, Musk told Epstein the name "Demis Hassabis" (future DeepMind/Google founder) when Epstein asked for "the AI guy in London that you thought was smart" (EFTA00699539). Epstein personally knew Kimbal Musk: "will see your brother and his new romance" (EFTA02000103).

"Wife hunt": Epstein: "two norwegians here, 24 and 25. I am on my wife hunt. paris is proving interesting" — She: "I'm still trying to get over the shock that you are in fact wife hunting" (EFTA00944860, Oct 2012)

Stayed at Epstein's properties: Her meditation teacher Myoshin Kelley stayed at Epstein's house; Epstein's driver picked up the Crown Princess from Miami airport (EFTA00676878)

Deeply personal tone: "What do you have to do besides seeing me????", "For how long dear??? Love", "U coming alone??"

Investigators filed multiple FOIA requests asking about "Norwegian Police Security Service or other agencies concerning Jeffrey Epstein or Crown Princess Mette-Marit" (EFTA00147998). This connects to the broader Norwegian network: Thorbjørn Jagland (Nobel Peace Prize Chairman, entire family visited island) and Terje Rød-Larsen (UN envoy).

"Two cinderellas": Dite Anata to Epstein: "will you have a room in your Paris castle for two cinderellas on Saturday?" (EFTA00908180, Apr 2011)

On July 27, 2009, the Duchess of York (Sarah Ferguson) emailed Epstein:

"I stayed at Philip Levine house with the girls. I am aiming to get to you for 12.30 for lunch."

"The girls" are Princess Beatrice (then 20) and Princess Eugenie (then 19). A follow-up email confirms all three were heading to Epstein's Palm Beach house at 358 El Brillo:

"I made Philip give us his car and a back up one for the policeman. What address shall we come to. It will be myself, Beatrice and Eugenie. Are we having lunch?"

Epstein replied: "yes, vegetable lasagna, or anything else you would like, chef here from paris, 358 el brillo"

Critically, Epstein forwarded this entire chain to Mike Sitrick — his PR crisis manager — with the subject line "duchess" (EFTA01836817). This shows Epstein was strategically managing the royal relationship, possibly for leverage or reputation-laundering. This was POST-CONVICTION — Epstein had been released from his Florida sentence in July 2009.

Former Colombian President Andrés Pastrana Arango appears in depositions where the witness is asked directly: "Do you know President Andres Pastrana?" followed by "Do you know him as somebody who has had sex with underage minor females brought to him by Jeffrey Epstein?" The deponent refused to answer both questions (EFTA00182418, EFTA00159250).

These questions appear in a sequence asking about Epstein's sex trafficking operation — including questions about sex slaves on flights, Bill Clinton on flight logs, Emmy Taylor as Maxwell's "sex slave," and whether victims were made to "dress as if they're 11 or 12." Ehud Barak is asked about in the same deposition sequence.

Separately, FedEx records (EFTA00218394) show a package sent from Epstein's office (shipped by Andrea Mitrovich) to "ANDRES PASTRANA" in Madrid, Spain on April 21, 2003 via FedEx International Economy.

In March 2003, Pastrana flew on Epstein's plane to Cuba at Fidel Castro's invitation (EFTA00129169, EFTA00261990). Text messages in the EFTA corpus reference someone named "Danny from Miami" who allegedly "procured girls in Cuba for Glenn and Epstein" in connection with this trip. The article notes that Cuba has a severe child sex tourism problem and that Epstein was "likely considering relocating to Cuba in order to escape U.S. law enforcement" at the time.

Lady Clare Iveagh (née Hazell), Countess of Iveagh and wife of the 4th Earl of Iveagh (Guinness family), was the subject of coordinated investigation by the SDNY and the UK's National Crime Agency (NCA). An August 2020 memo states: "SDNY has no issue with NCA proceeding with their investigation of Clare Iveagh" (EFTA00037498). The NCA identified her as "Clare GUINNESS (née HAZELL)... Lady Clare IVEAGH/Countess IVEAGH" and noted she "was allegedly a close contact of EPSTEIN and travelled and stayed with him on multiple occasions" (EFTA00037470).

The NCA memo documented anonymous victim allegations of sexual abuse. During this period, Iveagh was President of the West Sussex Branch of the NSPCC (National Society for the Prevention of Cruelty to Children), which initiated an internal review.

69+ documents show extensive personal email correspondence with Epstein (2013-2014). She wrote: "thank you for your amazing contribution to my life" (EFTA01943902) and "Changed my life for the positive" (EFTA01936613). Epstein gave her his Paris apartment access code: "door code 2512 apt 2 DD" (EFTA01933348). In one exchange, Iveagh discussed real estate with Epstein: "Coco Chanel's house in the South of France is for sale... Super cool for girls" (EFTA00714980).

Gianni Serazzi, Italian modeling executive who owned 2Morrow Model Management (Milan) and was a former business partner of John Casablancas at Starsystem, was introduced to Epstein by convicted sex trafficker Jean-Luc Brunel in February 2014 (EFTA01936091). Over five years (2014-2019), Serazzi sought increasingly large investments: $4M EUR at 10% interest (EFTA00847931, May 2015), then $15-20M EUR to build a "leading global modeling reality" across Milan, Paris, London, New York, and China (Oct 2018).

Epstein proposed that Svetlana Pozhidaeva ("Jeffrey Epstein Right Hand") invest 800K EUR for 50% of the agency (EFTA00847931). He also referred a "beautiful girl" from Vilnius, Lithuania to Serazzi's agency (July 2015), with her flight arranged by Lesley Groff and hotel booked. Serazzi responded: "Please feel free to always give me girls" (EFTA00847931).

Serazzi met Epstein at his Paris apartment, 22 avenue Foch, apt 2DD (EFTA00352367). His schedule entries appear alongside Leon Black meetings (EFTA00285585). Mysterious "colored donuts" calendar entries appear weeks before Epstein's arrest (EFTA00497911, EFTA00498316). The Casablancas-Starsystem connection links Serazzi to the same modeling world that Brunel exploited for trafficking.

Natalya Malyshev was named as a defendant in Jane Doe 43 v. Epstein (No. 117-cv-00616, S.D.N.Y. 2017) alongside Ghislaine Maxwell, Sarah Kellen, and Lesley Groff. Court filings state she "was working to recruit young females for Epstein for sex" and "reported to her superiors, Defendants Kellen, Groff and Maxwell, and was paid for her recruitment."

Malyshev recruited the plaintiff (a South African citizen) by describing Epstein as a "wealthy philanthropist who regularly used his wealth, influence and connections to help financially disadvantaged young women." The victim was then sent to South Africa "to recruit aspiring female models supposedly for Defendant Epstein to use as an alleged personal assistant but would, instead, be forced into sexual servitude."

Emails show Malyshev actively sourcing for Epstein: "I just found a great stream of good stuff for you" with a photo attachment (EFTA00752360, Nov 2010). Epstein directed: "give me a number to call" — she responded "Forever grateful." After the civil lawsuit, Malyshev could not be located for service — she effectively disappeared. The SDNY prosecution team eventually coordinated LA interviews near her attorney's office in February 2020 (EFTA00074466).

Lasma Kuhtarska, a Latvian national born April 30, 1995 (passport LV4601764), traveled repeatedly from Riga and Barcelona to Epstein's properties in Miami, New York, and Paris during 2016-2017 — all on Epstein's American Express Centurion card.

Jeffrey Epstein personally directed her travel in a July 2017 email: "lasma from riga to paris sunday night. then to barcelona tues night" (EFTA02217416). In December 2016, Lesley Groff instructed AmEx: "Jeffrey wants her to fly direct" Barcelona to Miami, January 6-10 (EFTA02199773). The bookings were executed by AmEx Centurion agent Natalia Molotkova at Epstein's expense.

Kuhtarska was 21-22 during these documented travels. The pattern — a young Eastern European woman whose international travel is personally directed by Epstein, paid for by Epstein, and routed through his staff — is consistent with documented trafficking infrastructure. Her surname does not appear in the EFTA corpus through OCR extraction, meaning she was identified through non-OCR sources.

Indian billionaire Anil Ambani, chairman of Reliance Group, was connected to Epstein through Sultan Ahmed bin Sulayem, seeking White House access. In March 2017, Epstein suggested "a tall Swedish blonde woman, to make fun to visit" — Ambani responded: "Arrange that" (documented in scheduling emails).

Ambani visited Epstein's Manhattan townhouse on the day Indian PM Narendra Modi secured re-election in 2019, suggesting the political dimension of the relationship was active through Epstein's final months. Epstein told Steve Bannon that a Modi representative claimed limited access to the US administration.

The "arrange that" response to an offer of a woman is particularly significant given Epstein's documented pattern of using women as inducements for maintaining business and political relationships. The exchange parallels other documented instances where Epstein offered female companionship as part of relationship management.

In June 2013 (EFTA00655560), Epstein's staff coordinated travel for a young woman to Rome. Teodorani's office provided car service from the train station, hotel arrangements at Hotel La Lunetta, dinner reservations, and a full chauffeur service for the duration of her stay.

A staff member wrote to Epstein: "This is so so nice. The driver makes a gigantic difference for these girls." Epstein had instructed: "no need to tell you to keep a close contact and coordinate celina trip to the restaurant on the beach."

In a separate email the same month (EFTA00873660), Teodorani — using his CNH Industrial corporate email — corresponded directly with Epstein about his "goddaughter" visiting Rome for shopping.

A June 2017 email chain reveals Epstein arranged to send at least two women to Rixos Premium Belek in Antalya, Turkey for a 10-day "training programme" at the Land of Legends Spa. The chain involves four parties:

• Jeffrey Epstein initiates, asking Sultan Bin Sulayem how long the training should last and offering to "pay all accommodations costs." He notes: "she will be teaching the others after she learns."
• Sultan Ahmed bin Sulayem (DP World chairman) instructs Rixos: "Please train her on all the treatments."
• Sebla Soydan (PA to Rixos chairman Fettah Tamince) arranges logistics — requests passport copies, CVs, and assesses "her current level as a masseuse."
• Lesley Groff (Epstein's executive assistant) forwards the training program directly to Tamince with a Basic_Therapist_Training_Program.docx attachment, and asks Epstein about dates for sending the women.

Epstein had signed reservation forms at Rixos Premium Belek previously. This exchange occurred well after Epstein's 2008 sex offender conviction and Florida registration. Deutsche Bank records show a ,200 wire to Sultan Bin Sulayem one month later (Jul 2017).

Fabrice Aidan, a United Nations official (aidan@un.org) and later International Adviser at the Edmond de Rothschild Group, responded to a direct request from Epstein to help a woman named "Svetlana" obtain a visa.

The email chain from November 27, 2012:

• Epstein → Aidan (EFTA00876407): "svetlana is waiting at the consulate for her visa. can you help"
• Aidan → Epstein: "Which consulate? in which city?"
• Epstein → Aidan (EFTA00876412): "norwegian, ny"

The casual, terse exchange suggests this was not an unusual request between them. Aidan's institutional access at the UN and his role as contact for the International Peace Institute (IPI) under Terje Rød-Larsen gave him diplomatic connections useful for visa facilitation.

Aidan appears in 271 documents across datasets 9–11. He was in Epstein's Mac AddressBook (EFTA00506602), coordinated logistics between Epstein and Rød-Larsen, arranged dinners at Epstein's Paris apartment, and attended an "IMPORTANT Dinner Party" at Epstein's townhouse alongside Ehud Barak, Rød-Larsen, Peter Attia, and the President of Mongolia (EFTA00338727, Sep 2015).

Account statements in the EFTA corpus reveal Jeffrey Epstein maintained an international banking network spanning at least 5 European countries, with wire transfers marked "PAID TO: JEFFREY EPSTEIN CONFIDENTIAL" through custodial accounts at State Street Bank.

Banks identified in EFTA00169211:

• Nordea (Sweden) — SSB custodian transfers (March 2015)
• Handelsbanken (Sweden) — $10,000 SEK conversion (May 2014)
• Swedbank (Lithuania) — Lithuanian IBAN LT387300010129516294, multiple transfers $600–$2,500 (2015–2017)
• UniCredit Bank Austria AG — Austrian IBAN AT131200050778146401, $2,750 (January 2016)
• Banca del Fucino (Italy) — Italian IBAN IT27J031...237514, $10,000 (January 2015), CartaSi credit card

Additional FX transfers documented in EFTA01253920 and EFTA01253900 confirm ongoing Swedbank and Societe Generale activity through 2017.

Banca del Fucino is notably named in a FinCEN Suspicious Activity Report (EFTA00151209) alongside the J Epstein Foundation, Butterfly Trust, and JP Morgan Chase — indicating federal investigators were aware of the Italian banking connection.

The Lithuanian IBAN at Swedbank is significant given Swedbank's subsequent $386M fine (2020) for Baltic money laundering failures. The pattern of small, regular transfers to multiple European banks suggests either personal expense management across properties, or a deliberate strategy to distribute assets across jurisdictions.

Multiple civil complaints in the EFTA corpus allege Epstein trafficked minors from Turkey:

• Jane Doe No. 102 v. Epstein (FLSD 09-80656, filed 05/04/2009): "Defendant transported minor girls from Turkey, the Czech Republic, Asia, and numerous other countries, many of whom spoke no English."
• When confronted with this allegation in deposition, Epstein invoked the Fifth Amendment.

Separately, victim testimony in the USVI/JPMC cases (1:22-cv-10904-JSR) states:

• "Epstein told Jane that Woman 3 had gone to Turkey and learned how to massage a man."
• "Epstein also told Jane that he had sent multiple women to Turkey to learn how to perform sexualized massages on men."

This corroborates the Rixos Hotels "training programme" documented in the June 2017 email chain.

In an April 2015 email, a contact who attended a "Turkish-Arab economic forum" ("Middle Eastern WEF") in Istanbul the previous week wrote to Epstein offering to introduce two women:

• Worked as a PA for a future candidate for Algerian presidential elections at the forum
• Met the Minister of Finance of Turkey and the richest businessman of UAE (son of the UAE ruler)
• Offered: "pictures below. Both of them won't mind assistant job in NY/elsewhere"
• Simultaneously requested Epstein wire ,000 to Berkeley to "secure a deferral"

The pattern — offering women to Epstein alongside financial requests, from international settings — matches documented recruitment methods.