Jeffrey Epstein
Core Skype ContactPleaded FifthMentioned in 372,129 documents · sender/recipient on 204,575 more emails · View JSON · Connections JSON · epstein.photos ↗
Sex trafficker
Financier and convicted sex offender from New York. Arrested in July 2019 on federal charges for sex trafficking of minors. Found dead in his cell at the Metropolitan Correctional Center in Manhattan on August 10, 2019, in what was officially ruled a suicide by hanging. The circumstances of his death remain highly disputed. Previously convicted in 2008 under a controversial non-prosecution agreement negotiated by Alexander Acosta. Central figure in a vast trafficking network spanning multiple countries and involving numerous high-profile associates.
Key Findings
- EFTA00132208 p15: the DOJ Office of the Inspector General 'Warnings and Assurances to Employee' form opening the MCC death investigation states its subject in handwriting as 'Cirumstances leading up to the death of Jeffery Epskin' - his name misspelled on the form that begins the inquiry into his death. Recorded here because no search for 'Epstein' reaches it; the spelling is now in search_patterns.
Flights #
2057documented flights
598distinct routes
1995-11-17 to 2019-07-06date range
929/2057confirmed, 2+ sources
Hover an airport or a route for its name, the number of flights and the first few dates.
959697989900010203040506070810111213141516171819
Most-flown routes
- TEB → PBITeterboro → West Palm Beach176
- PBI → TEBWest Palm Beach → Teterboro171
- PBI → STTWest Palm Beach → Charlotte Amalie94
- STT → TEBCharlotte Amalie → Teterboro91
- TEB → STTTeterboro → Charlotte Amalie76
- STT → PBICharlotte Amalie → West Palm Beach71
Frequent co-passengers
Ghislaine Maxwell 698Sarah Kellen 468Emmy Taylor 247Nadia Marcinkova 182Larry Visoski 176Larry Morrison 118Andrea Mitrovich 104AP 90
Aircraft
G-1159B (984), B-727-31H (347), B-727-31 (121), C-421B (1)
Source documents
EFTA00290147 · EFTA00290236 · EFTA00290242 · EFTA00290444 · EFTA00290474 · EFTA00290519 · EFTA00290547 · EFTA00290654 · EFTA00290708 · EFTA00290856 + 60 more
Source: flight-log database (private aircraft, 1995–2015), cross-referenced against the unified flight index. Protected victims appear as REDACTED so counts stay correct without identifying anyone.
Their Own Testimony (1) #
Civil depositionJeffrey Epstein · 2010 · Edwards v. Epstein / Giuffre v. Maxwell
Transcripts (16) #
Transcript
DOJ-OGR-00022988
Transcript
DOJ-OGR-00022989
Transcript
DOJ-OGR-00030339
Transcript
DOJ-OGR-00030340
Transcript
DOJ-OGR-00030341
Transcript
DOJ-OGR-00030344
Transcript
DOJ-OGR-00030350
Transcript
DOJ-OGR-00030352
Transcript
DOJ-OGR-00033289
Transcript
DOJ-OGR-00033290
Transcript
EFTA00182656
Transcript
EFTA01600824
Transcript
The Deposition of President Bill Clinton on the Epstein Probe
Transcript
The Deposition of Secretary Hillary Clinton on the Epstein Probe
Transcript
Ghislaine Maxwell Virtual Deposition Before House Oversight Committee
Transcript
Les Wexner Deposition, Epstein Probe
Flew With #
The 10 most frequent of 160 co-passengers who have a page here. Manifest entries with no page, initials and redacted passengers are counted in the flight totals above but cannot be drawn. Amber edges are flight crew: sharing legs with a pilot reflects their job, not an association.
Most Connected With #
Lesley Groff (83628)Richard Kahn (25875)Ghislaine Maxwell (16101)Darren Indyke (12196)Boris Nikolic (10962)Karyna Shuliak (10509)Andrew Windsor (8527)Jack Goldberger (6923)Bella Klein (6651)Jojo Fontanilla (5927)Jes Staley (5793)Brice Gordon (5670)
Organizations (32) #
Asia Gateway Ltd.Bard High School Early CollegeCarbyne (Reporty Homeland Security Ltd.)El Zorro Ranch CorporationEpstein InterestsEthical Culture Fieldston SchoolFinancial Strategy GroupFreedom Air International, Inc.Haze TrustHyperion Air, Inc.Interlochen Center for the ArtsIsland Global YachtingJ. Epstein and Company, Inc.Jeepers Inc.JEGE, Inc.Jet AviationKCAC, LLCLevitection Ltd.Max FoundationMort, Inc.New York Strategy Group, LLCPlan D, Inc.Riverdale Country SchoolSocratic Arts, Inc.The 2017 Caterpillar TrustThe Brearley SchoolThe Core Club LLCThe Dalton SchoolThe Florida Science Foundation, Inc.The Juilliard SchoolThe New York Academy of SciencesTowers Financial Corporation
Real-World Outcomes (2) #
Criminal
Died in Federal Custody
2019-08-10
Financial
Victims Compensation Program Paid $121M to 361 Claimants
2022-04-01
Communication Timeline #
Jul 1991 – Nov 2025 · 502,135 dated documents (165,194 sent, 162,550 received, 174,391 mentioned)
Photos (2360) (view all in gallery) (face search) #
Birthday Book p.19
Birthday Book p.52
Birthday Book p.56
Birthday Book p.86
Birthday Book p.94
Birthday Book p.97
Birthday Book p.98
Birthday Book p.104
Birthday Book p.106
Birthday Book p.107
Birthday Book p.117
Birthday Book p.172
Birthday Book p.196
Birthday Book p.207
Birthday Book p.210
Birthday Book p.216
Birthday Book p.10
Birthday Book p.51
Birthday Book p.72
Birthday Book p.76
Birthday Book p.88
Birthday Book p.99
Birthday Book p.102
Birthday Book p.103
Birthday Book p.122
Birthday Book p.123
Birthday Book p.156
Birthday Book p.176
Birthday Book p.208
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
House IMAGES p.1
external_docs p.7
external_docs p.16
batch6 p.1
batch6 p.1
batch6 p.1
batch6 p.1
batch6 p.1
batch6 p.1
batch6 p.1
batch6 p.1
batch6 p.1
batch6 p.1
batch6 p.1
batch6 p.1
batch6 p.1
batch6 p.1
batch6 p.1
batch6 p.1
batch6 p.1
batch6 p.1
batch6 p.1
batch6 p.1
batch6 p.1
batch5 p.1
batch5 p.1
batch5 p.1
batch5 p.1
batch5 p.1
batch5 p.1
YouTube Coverage (10) #
YouTube
The Deposition of Richard Kahn on the Epstein Probe
GOP Oversight: 878 mentions
YouTube
FULL DEPOSITION: Epstein's Former Accountant Testifies To The House Oversight Committee
Forbes Breaking News: 789 mentions
YouTube
WATCH NOW: Bill Clinton's Testimony Before Epstein Probe Released By House Oversight Committee
Forbes Breaking News: 703 mentions
YouTube
JUST IN: Jeffrey Epstein Lawyer Darren Indyke Testifies To The House Oversight Committee Probe
Forbes Breaking News: 632 mentions
YouTube
The Deposition of Darren Indyke on the Epstein Probe
GOP Oversight: 572 mentions
YouTube
WATCH NOW: Hillary Clinton's Testimony Before Epstein Probe Released By House Oversight Committee
Forbes Breaking News: 562 mentions
YouTube
Full coverage | Andrew Mountbatten-Windsor arrested and released under investigation by police
Sky News: 533 mentions
YouTube
WATCH: Bill Clinton's full deposition on Jeffrey Epstein ties before House Oversight panel
PBS NewsHour: 507 mentions
YouTube
FULL DEPOSITION: Bill Clinton testifies in Jeffrey Epstein probe
MSNBC: 502 mentions
YouTube
WATCH: Les Wexner's full deposition to House Democrats on the Epstein files
PBS NewsHour: 468 mentions
Related Findings (344) #
FBI FD-302
Steve Scully FBI Interview: IT Contractor Visited Epstein's Island ~100 Times, Witnessed Underage Girls, 'Special Parties', and Prince Andrew
Victim Testimony
Victoria's Secret Used as Victim Recruitment Tool, FBI Task Force Sought Records
FBI Letter
FBI Flew Agents to Australia to Interview Virginia Giuffre, She Identified 9 People from Photo Arrays and Provided 20 Photographs
Grand Jury
Grand Jury: Recruiter Brought 20–50 Girls Ages 13–17, Epstein Said "The Younger the Better"
Grand Jury
Maxwell Superseding Indictment Grand Jury: Epstein Donated Lodge to Interlochen Arts Camp, Then Recruited 13-Year-Old from Picnic Table
Trial Testimony
Maxwell Trial: Interlochen Victim's Full Testimony, Recruited at 13, Assaulted at 14, Maxwell Participated in Abuse
FBI Investigation
Interlochen Infrastructure: $420K+ Donations, Isolated Lodge, Directed Scholarships, FBI Subpoenas Under Sex Trafficking Statutes
Grand Jury
Maxwell Sexually Assaulted 16-Year-Old at Zorro Ranch, Exposed Chest, Massaged Breasts
Grand Jury
Maxwell Recruited English Girl in London, Presented Her to Nude Epstein, "Don't Be Frigid," School-Girl Outfit, "They Have to Look Young"
Grand Jury
FBI Raid Found School-Girl Outfit, Handcuffs, Whip, Nude Photos, Maxwell Perjured Herself About Massages
SECRET//NOFORN
FBI Had FD-71 File on Epstein from 1996, 3 Years Before Any Known Investigation
Physical Evidence
Covert Recording System: Hidden Cameras, Seized Tapes, and a Circulating Video
FBI Briefing
FBI Master Case Briefing: 91 Identified Victims, 85 GB Responsive Material, $21M Epstein-to-Maxwell Transfers
FBI Briefing
FBI Briefing: Two Independent Victims Describe Violent Abuse by Leon Black, Forced Oral Sex, Rape, Threats
FBI Briefing
FBI Briefing: Two Victims Describe Assault by Donald Trump; FBI Internal Email Confirms Victim 'Refused to Cooperate'
FBI 302
FBI Interview: Anthony Figueroa Recruited Girls from High School for Epstein at $200 Each, Maxwell 'Would Go Out and Get Girls Together'
Device Extraction
Daniel Siad Active Recruitment: 'I Have Girls from Australia, Very Sweet' / Woman's Passport Forwarded as 'Top Secret'
Trafficking
Virginia Giuffre's Prior Trafficker: Ronald Eppinger's 'Perfect 10' Operation and the Pipeline to Epstein
Victim Statement
Zinoviev Witnessed Victim's Escape Attempt, 'No Greater Level of Distress Than He'd Seen in Other Girls'
Money Trail
BV70 LLC: Leon Black's $40.5M Pipeline to Epstein via Yacht Company
Money Trail
STC Investment Outflows: $135M+ to Hedge Funds, Crypto, and VC (Exhibit B)
Financial Investigation
Wexner: $46M Donation in Year of Epstein's Florida Conviction
Financial Analysis
Honeycomb Partners: $64M to Ex-SAC Portfolio Manager, Fund Seeded at Launch
Financial Analysis
Glenn Dubin: $300M+ Investment Manager, 'Responsible for Each of JE's Contributions'
Email
Associate Describes "Nabokov-Lolita Relations" with Epstein and Contract to "Enlarge Your Girls Army"
Email
Recruiter Describes Woman as "Lolita from Nabokov, Femme Miniature" and Asks About Sending More "Candidates"
Victim Statement
William Barr: Victim Encountered at Epstein 'Model Event', FBI Tracked as 'Present When Girl Was Raped'
Schedule
Howard Lutnick: Epstein Neighbor, Brought 8 Children (Ages 7-16) to Island Post-Conviction, $50K Donation
Registry
Sex Offender Registry: Epstein Registered Signal and Confide as His Messaging Services
Proffer
Executive Assistant Proffer: Massages Were "Daily," Cash in Envelopes, Old Files Shredded, Epstein Claimed Blackmail
Staff Testimony
Palm Beach Household Manual: "See Nothing, Hear Nothing, Say Nothing" - Staff Member Confirms She Knew Girls Were Underage
FBI Briefing
FBI Briefing: MCC Death Investigation, DVR System Failure, 5 Missed Head Counts, Case Closed 'No Criminality Found'
Suspicious Death
Ruslana Korshunova: Model Who Epstein 'Knew Very Well,' Dead at 20, Death Used to Manipulate Other Women
FBI Investigation
MCC Officer Robert Adams: Stationed Adjacent to Epstein on Death Night, Indicted for Bribery and Blackmail
Suspicious Death
Jean-Luc Brunel: Second Epstein Associate Found Hanged in Custody Awaiting Sex Trafficking Trial
Evidence
Epstein Commissioned Oil Painting of 'The Little Girl' from Photo Slideshow
DEA Memo
DEA 'Operation Chain Reaction' - Five-Year Probe Targeted Epstein and 14 Others for Illicit Wire Transfers
Evidence
Victim Diary: 20+ Weeks Pregnant by Epstein
Evidence
Forced Pregnancy Diary: Babies Taken, Brunel Named
Legal
"Jeffrey Epstein Lost Interest in Pregnant Victim, Made Her Recruit Underage Girls"
Deposition
Epstein Deposition: Invoked Fifth on Future Intent to Abuse Minors, Then Tried to Minimize Plea
Deposition
Deposition Reveals Pyramid Recruitment of ~50 Minors and Abuse at California Property
Email
Epstein to Lawyer: Weaponizing Victim's Prior Trafficking, 'She Worked as an Escort for Ron Eppinger... We Know Nothing of This'
FBI Briefing
FBI Briefing: Victim Reports Lutnick 'Made His Money Through Ponzi Schemes and Money Laundering'; Epstein Sold Lutnick Home for $10
Victim Testimony
Jane Doe 102's Desperate Effort to Reconstruct Her Own Eppinger Trafficking Timeline
Obstruction
"I Was Raped by Jeffrey Epstein. Multiple Times. He Was Threatening to Kill Children"
Model Agency
Faith Kates (Next Management): 4,615 Documents Reveal Model Agency Owner's Deep Epstein Entanglement
Money Trail
Southern Trust Wired $1M to Bank Leumi for Reporty/Carbyne Investment
Legal Filing
FTC vs. Zwirn: Epstein Was First Investor ($133M), Dubin Mediated
Evidence
Epstein Advised Yemeni Billionaire on Shielding Son Wanted for Murder
Financial
Deutsche Bank: Leon Black Was "Referred by Jeffrey Epstein"
Obstruction
Jeffrey Epstein Commissioned the SEO Campaign to Erase "Convicted Sex Offender": "yes" (13 Sep 2010)
Deutsche Bank
Deutsche Bank Secretly Evaluated Gratitude America for Reputational Risk, Bankers Told to Lie to Epstein About the Delay
Financial Record
Leon Black 'DO NOT SEND, hand deliver' Memo: $10M to Gratitude America + Explicit 37% Tax Savings Calculation
Money Trail
Barak Brokered Jeffrey Epstein's Investment in Israeli Homeland Security Firm Reporty (Carbyne)
Money Trail
Epstein Funded Barak's Political Entity via Bank Leumi, Deutsche Bank Compliance Failed
Money Trail
Deutsche Bank Wrote Reference Letter to Bank Leumi, 3 Months After Terminating Epstein
Money Trail
Farkas: Deutsche Bank Leverage + Offered to 'Deliver' NY Financial Regulator
Money Trail
Financial Trust Company Sent Investment Memos Directly to Glenn Dubin
Financial Ledger
Epstein Portfolio Ledger: $293.4M Total Value (August 2012)
Email
Dan Ariely: "Send me the name and email of the redhead"
Evidence
Science Network James Watson 2
Schedule
Epstein AND Ghislaine Maxwell on Edge Dinner Guest List
Email
Brockman: "Keep this invitation under the radar"
DOJ Email
Epstein's Last Cellmate Efrain Reyes Dies, Prosecutors: 'We Didn't Need His Testimony'
Death Circumstances
Two Key Witnesses Died Before 2019 Prosecution: Rodriguez (Mesothelioma) and Recarey (Cancer at 50)
FBI Investigation
Steven Hoffenberg: Epstein's Ponzi Partner Claims Epstein Involved in 1985 Shapiro Murder, FBI Found No Evidence
FBI 302
Victim Met Al Gore and Tipper Gore on Epstein's Private Island, Introduced as 'Travelling Masseuse'
Money Trail
Plan D LLC Held Epstein's Aircraft: Boeing 727 + Gulfstream G550
Recruitment
Barbro's Best & Brightest: Swedish Scholarship Pipeline to Epstein's Townhouse
Email
James Watson Dinner at Epstein's NYC Mansion (January 2017)
Financial Record
Epstein's AmEx Statement: January 2005 Charge to Pet Cloning Company Genetic Savings & Clone
Suspicious Death
Mark Middleton: Clinton Aide Who Arranged Epstein White House Visits Found Dead, Hanging + Gunshot
Audio Recording
Couric Attended Post-Conviction Dinner, Epstein Discussed Cloning Himself, Prince Andrew Asked About Killing Clones
Suspicious Death
Pedro Gaspar: Model Found Dead Directly Above Epstein-Funded MC2 Agency, 'I Know Nothing of This Zero'
Email
Donna Air Brought to Epstein by Intermediary Tancredi Marchiolo, Invited to Leon Black Breakfast
Email
Grosof Pitched OptiOpia to Epstein, Continued Visiting Through Feb 2018 Despite Conviction
Scheduling
MIT Media Lab Professor Joe Jacobson Met Epstein at Media Lab, Coordinated Through Assistants
Deposition
Andres Pastrana Named in Deposition as Recipient of Underage Victims; Cuba Trip and FedEx Records
Procurement
Naya Shavkunova: Casting Director Who "Casts 15 Girls a Day" Recruited to Epstein via Kira Dikhtyar
FBI Memo
Barry Diller: FBI Listed Personal and Financial Connections to Epstein; Confirmed Island Visit
Calendar
Todd Boehly: Office Meetings via David Mitchell, Peter Mandelson Connection, September Calendar
Email
Michael Buchholtz: Oncologist in Epstein Inner Circle; Direct Post-Conviction Emails 2012-2016
Prison Record
Sam Belzberg: Prison Mail List, Investment Pitch, and Wendy Belzberg Early Epstein History
Email
David Ross: Enthusiastically Endorsed Epstein's "Statutory" Exhibit Concept; Called Prison Sentence "Undeserved"
Investigation
Clare Iveagh: Subject of Joint SDNY/NCA Investigation; Anonymous Victim Allegations of Sexual Abuse
Grand Jury
Adriana Ross (Mucinska): NPA-Protected Co-Conspirator Who Destroyed Evidence and Arranged Victims
MC2 Records
Abi Schwinck: MC2 Booker Who Operated Photo Pipeline from Brunel to Epstein
Whistleblower
Rinaldo Rizzo: Former Employee Warned Federal Agents Epstein Could Flee the Country
Email
Marc Lasry: Epstein Arranged Dinner with Ehud Barak; Maxwell Negotiated Deal Through Mukasey
Academic
Letty Moss-Salentijn: Columbia Vice Dean Who Facilitated Epstein Girlfriend's Irregular Admission
USVI Complaint
Catherine Keating and John Duffy: JPMorgan Executives Who Met About Epstein Risks and Continued Banking
Modeling
Gianni Serazzi: Italian Model Agency Owner Seeking $4-20M from Epstein; "Beautiful Girl" from Vilnius Arranged
Medical
Samuel Klagsbrun: Psychiatrist Whose Patients' Treatment Was Directed and Paid for by Epstein
Civil Lawsuit
Natalya Malyshev: Named Defendant Who Recruited Victims, Sent to South Africa, Then Disappeared
Flight Log
Nadia Bjorlin: On Epstein Flight with Underage Virginia Roberts; Victim Described Her as "Willing to Lend Her Body"
FBI Subject
Peter Listerman: FBI Subject #12; Russian "Matchmaker" Who Supplied Young Models to Wealthy Men
Prison Record
Barry Zelin: One of Only Four People on Both Prison Visitor and Mail Lists; Axiom Capital Executive
Email
Wayne Holman: Epstein Directed Maxwell to Pursue Ridgeback Capital Investment; SAC Capital Background
Email
Alysia Riabenkova: Russian Painter in Intimate Relationship with Epstein; Requested Victoria's Secret Help
Email
Zlata Rybarova: "Naked Wet Pool Fun Talk," Swinger Parties, Offered Friends "As Exchange for REAL LOVE"
Travel Record
Epstein Personally Directed a Young Woman's International Travel, Billed to His AmEx Centurion Card
Email
Anil Ambani: Epstein Offered "Tall Swedish Blonde" Woman; Ambani Replied "Arrange That"; Modi White House Link
Travel Record
Mikhail Gromov: Abel Prize Winner Flew Privately with Epstein; Flights Paid via AmEx Centurion; Summers Connection
Prison Record
Lee Smolin: Prison Visitor AND Mail List; Epstein Foundation Funded Research at Perimeter Institute
Guest List
Craig Venter: Attended Epstein's "Billionaires' Dinner" with Brin and Page; On Eye Color Tracking List
Email
Liz Murdoch: Epstein Sought Her Help Recruiting "Five Women" Post-Release
Financial
Adam Back: Blockstream CEO Received $500K Epstein Investment via Kyara III Shell Company with Joi Ito
Payroll
Gary Kerney: Epstein's $368K/Year Property Manager for Little St. James and Zorro Ranch
Email Evidence
Epstein's 'No Wives or Girlfriends' Policy: 'Betsy Is Emblematic of Why I Don't Allow Wives'
NYT Profile
CBS Producer Dan Dubno at Epstein's Billionaires' Dinner: 'All the Good-Looking Women Were Sitting With the Physicists'
Banking Records
Julius Baer Banker Coordinated Epstein Account With CEO Boris Collardi and Ehud Barak
Email Evidence
James Meiskin Mixed Business With Procurement: 'Biotech Opportunity' Plus 'Stunning Girls to Bring Over Drinks'
Schedule Evidence
Santa Fe Institute President Geoffrey West Visited Zorro Ranch, Accepted Flight Offers, Listed for Epstein Conferences
Email Evidence
Soviet-Born NYU Neuropsychologist Arranged Moscow University Meetings for Epstein
Travel Record
Young Finance Professional's St. Thomas Trip Booked by Epstein's Assistant, Passport Photos in Epstein's Files
Email Evidence
British Property Developer Nick Candy: £80M Knightsbridge Offer, Met Sarah Kellen and Ghislaine Maxwell
Email Evidence
Ferguson's Longtime Assistant Martin Huberty: Intermediary for Duchess-Epstein Financial Deals
Email Evidence
Epstein on TerraMar Advisor Johan Eliasch: 'Not the Brightest Bulb, Strange Women, However Kind and Loyal'
Email Evidence
Young Russian UBS Banker Cultivated by Epstein: CV in Files, Introduced to Staley, Allen, Barak
Email Evidence
Epstein to NYT Reporter: 'Would You Like Photos of Donald and Girls in Bikinis in My Kitchen?'
Email Evidence
Tech Investor Jason Calacanis: Ghislaine Emailed Directly, Epstein Used Him for Bitcoin Introductions
Financial Record
Blockchain Capital Co-Founder Met Epstein Same Day as Woody Allen 'Editing Lesson' - $3.25M Investment Documented
Congressional Testimony
Wexner Deposition: 14 Statements Contradicted by EFTA Evidence
Evidence
"Uncle F Jeffrey Epstein": 468 Direct Emails with Pre-Teen Celina Dubin, $14K Gifts, Brunel Photo Shoot
Victim Journal
81-Page Victim Journal Documents Trafficking by Epstein and Maxwell (2012)
Email
Victim-Recruiter Email: Bring Girl to Island for "Training" - "She Won't Have a Choice"
Email Chain
Post-Conviction Recruitment: "Any New Friend?" - Recruiter Offered Girls in Exchange for Financial Help
DOJ Audit
DOJ Modified 101+ Documents in 2-Minute Batch on March 16, 2026, Emails, FBI Records, Recruitment Evidence
FBI 302
Interior Designer Told FBI: Epstein Commissioned Bedroom for Teenage Girls on Island
Evidence Inventory
FBI Master Inventory Reveals 4 Unreleased Case Files, 6,000+ Pages of Sexual Exploitation, Public Corruption, Bribery, and National Security Materials
DOJ Redaction
DOJ Redacted Plea Deal Email Chain Between Epstein Defense and Federal Prosecutors
DOJ Un-redaction
Previously Redacted Model Scouting Email Revealed: "178cm, 18 Years Old from Sofia"
DOJ Redaction
DOJ Batch-Redacted Multiple FinCEN SARs on Epstein/Southern Trust (90-97% Blacked)
Intelligence
Government FOUO Persons List: Epstein #7, Maxwell #16, Other Names Redacted
DOJ Redaction
Young Russian Woman's University Diploma Found in Epstein Files, Then Heavily Redacted by DOJ
Eugenics
IVF/Reproductive Medicine Consultation Form Found in Epstein Files
Financial
Epstein Coordinated Simultaneous Island Visits with Howard Lutnick and Bobby Kotick (Thanksgiving 2012)
Political
Lutnick Invited Epstein to Intimate Hillary Clinton Fundraiser at Cantor Fitzgerald (Nov 2015)
Political
Commerce Secretary Lutnick Called Epstein 'Greatest Blackmailer Ever' While Downplaying Own Ties (Oct 2025)
Political
Lutnick Admitted Under Oath to Post-Conviction Epstein Meetings After Years of Public Denials (Feb 2026)
Law Enforcement
FBI Flagged Lutnick in Epstein Case During POTUS Proximity Vetting (Jan 2025)
Financial
Lutnick's AdFin Exposure Was $2.35M, Planned Board Member Alongside Epstein Investment
Network
Lutnick Urgently Coordinated Legal Action with Epstein Against Frick Collection Expansion (May 2018)
Financial
The $10 House Sale: FBI Allegation Likely Conflates Epstein's Own Entity Transfer
Network
Lutnick and Epstein Shared Ghislaine Maxwell's Personal Painter
Banking
Epstein Maintained Accounts at Nordic, Italian, and Austrian Banks, Wire Transfers to 5+ Countries
Banking
Morgan Stanley Onboarded Epstein Entities in 2017 and 2019, After Sex Offender Conviction and Deutsche Bank AML Concerns
death
MCC Jail Monitoring Log: Psych Observation Discontinued Day After Suicide Watch Removed
Investigation
FBI Search Warrant Keyword List: Email Accounts, Flight Terms, and Redacted Names
Evidence
Epstein Demanded Sexual Videos from Eastern European Woman in Exchange for Visa/Job Help (Aug-Sep 2018)
Court Filing
Epstein Wired $350,000 to Two NPA Co-Conspirators Days After Miami Herald Series, Prosecutors Alleged Witness Tampering
Financial
Air Ghislaine Inc.: $7.35M Wire Through Maxwell's JPMorgan Account to Buy Sikorsky Helicopter
Court Filing
Giuffre-Epstein 2009 Settlement: $500,000 Paid "Pursuant to" the NPA
Court Filing
Steve Bannon Videotaped Interview with Epstein: Epstein Discussed Types of "Power" He Gravitated To
Victim Statement
Maria Farmer: Held Captive and Assaulted on the Wexner Estate in 1996
EFTA
Wexner Attorney Proffer: Epstein "Stole Several Hundred Million" - Source of "Virtually All" of Epstein's Wealth
EFTA
Victim Directed to Massage Harvey Weinstein at Epstein's Paris Residence
EFTA
Prosecution Memo: Epstein Directed Victim to Massage Leon Black and Jes Staley, Both Sexually Assaulted Her
EFTA
Secret Service Doctor: Maxwell and Four Young Women Accompanied Epstein on Africa Trip with Clinton
EFTA
Maxwell Attorney Proffer: "Medical Condition" Made Some Alleged Sex Acts "Physically Impossible"
EFTA
SDNY Financial Review: "We Have Not Identified Any Accounts Consistent with Epstein Handling Other People's Money"
EFTA
FBI Search Warrants: "Contrary to Some News Reports, No Cameras in Bedrooms or Massage Rooms"
EFTA
Co-Conspirator Directed to Shred Contact Books from Virgin Islands During 2005 Investigation
EFTA
Alessi: Maxwell Spotted Victim at Mar-a-Lago, Recruited Her on the Spot, Victim Returned "Just About Every Day"
EFTA
Prosecution Memo: Computers Collected, Contact Books Shredded, Indyke Told Witness Not to Talk to Police
EFTA
Subject Received $100,000 Wire from Epstein Shortly After Miami Herald Series, Believed It Was Guilt Money
EFTA
Brunel Message to Epstein Referenced "Having a Teenage Girl for Epstein to Meet" - Maxwell Found It Funny
EFTA
Epstein Had Video Sex in Jail via Lawyer's Computer, Had Sex in Car Outside Jail During Work Release
EFTA
One Victim Recruited Up to 100 Underage Girls for Epstein, Started Age 13-14, Became Pregnant at 15
EFTA
Brunel Brought 15-Year-Old Girl to Epstein's Virgin Islands; Paid M by Epstein to Sponsor Visa
EFTA
Second Victim Corroborates: Both Leon Black and Jes Staley "Engaged in Sexual Contact Against Her Will"
OPR
OPR Report: "No Evidence" Epstein Was an Intelligence Asset or Cooperating Witness
OPR
OPR: "Florida Science Foundation" Was a Fraud, Created Months Before Plea, Epstein Claimed 15 Years
OPR
Dershowitz Extracted USAO Assurance Not to Interfere with Work Release Over "Relaxed Drinks"
OPR
Defense Used Clinton Connection to Argue Prosecution Was Politically Motivated Against Epstein
Trial
Maxwell Trial: Epstein Paid Maxwell $30.7 Million Between 1999-2007
Trial
Carolyn Testified: 100+ Visits to Epstein Age 14-18, Paid $300 Each, Maxwell Scheduled and Touched Her
Court Filing
Epstein Safe: Austrian Passport with Saudi Residence, $70K Cash, 48 Diamonds, Labeled Nude CDs
Deposition
Epstein Invoked Fifth When Asked if Maxwell Used Victoria's Secret to Lure Girls
Declaration
Giuffre Declaration: Epstein Required Her to Describe Sex Acts with Powerful Men "So He Could Potentially Blackmail Them"
Court Filing
Government Confirmed Active Grand Jury Investigation into Epstein's Death Circumstances
Court Filing
Epstein Asset Summary: $559M Total, $195M in Hedge Funds, $113M Equities, $56M Cash
Settlement
Deutsche Bank: $75M Victim Settlement + $150M Regulatory Penalty for Enabling Epstein
Court Filing
JPMorgan's Own Filing: Staley "Personally Visited Young Girls," "Observed Epstein Sexually Grab" Them, May Have Assaulted Jane Doe 1
Court Filing
Staley-Epstein Emails: "Say Hi to Snow White" - "What Character Would You Like Next" - "Beauty and the Beast"
Court Filing
Staley Told JPMorgan Colleagues He "Would Trust Epstein with His Daughters" to Keep Him as Client
Court Filing
JPMorgan Delayed Filing SARs on Over $1 Billion in Epstein Transactions Including Payments to Dozens of Women
Regulatory
Deutsche Bank: Butterfly Trust Sent $2.65M to Co-Conspirators; "Normal for This Client" Cleared Suspicious Wires
Court Filing
Plaintiffs Allege JPMorgan Subsidiary Highbridge Capital Transported Girls to Epstein on Its Private Jet
Court Filing
Banker Paul Morris Left JPMorgan, Immediately Brought Epstein to Deutsche Bank
Court Filing
Epstein Was JPMorgan's #1 Revenue Client, $8M/Year, Nearly Double the Next Highest
Court Filing
JPMorgan Processed $5M+ Cash Withdrawals, $3M+ Wires to Women, $7M Settlements for Epstein (2003-2013)
Court Filing
Staley Exchanged ~1,200 Emails with Epstein from JPMorgan Account (2008-2012)
Deposition
Erdoes Admitted JPMorgan Knew by 2006 That Epstein Paid Cash to Have Underage Girls Brought to His Home
Court Filing
Dimon Personally Involved in Epstein Decisions; Misrepresented to CNN He Learned Only in "Hindsight"
Court Filing
Epstein Paid $15M Consulting Fee for JPMorgan's Highbridge Acquisition Despite No FINRA License
Court Filing
JPMorgan 2006 Rapid Response: "Minors Are the Issue" - Cash $40-80K/Month, Filed Zero SARs
Court Filing
Epstein Referred Sergey Brin and Google to JPMorgan, Relationship Worth +$4 Billion by 2014
Court Filing
Epstein Arranged Netanyahu Meeting for JPMorgan, "Surprisee Surprise"
Court Filing
Epstein Pitched $100 Billion Gates Foundation Proposal to JPMorgan, While Bank Was Trying to Exit Him
Court Filing
JPMorgan General Counsel Cutler Told Mary Erdoes in Writing, Twice in 36 Hours, That Jeffrey Epstein "Should Not Be a Client"
Court Filing
JPMorgan Opened Accounts for Two Slovakian Teenagers Sponsored by Epstein, No ID, No Birthdate, No SSN
Court Filing
USVI Complaint: Epstein Estate Valued at $577.7 Million, Islands Worth $86M, Tax Fraud $73.6M+
Court Filing
USVI Complaint: 15-Year-Old Victim Attempted to Escape Little St. James by Swimming, Passport Confiscated
Court Filing
Southern Trust: $656M Income with One IT Employee, Epstein Testified It Did "Biomedical Informatics"
Court Filing
July 2018: Epstein Refused to Allow US Marshals and USVI Investigators onto Little St. James
Court Filing
Epstein Required Employees to Sign Confidentiality Agreements Directing Them to His Lawyers if Contacted by Law Enforcement
Subpoena
Sophia Mwuara: Subpoenaed as Epstein Employee, Worked at Southern Trust / Financial Trust
Court Filing
Epstein Used Straw Purchaser to Buy Great St. James for $20M+, Concealing Sex Offender Status
Subpoena
Silinskaya Subpoena: USVI Investigated Her Travel Companions, Immigration Status, and Amex Account from Epstein
Subpoena
USVI Subpoenaed 8 Banks About 34 Epstein Entities, Definitive Shell Company List
EFTA
Prytanee LLC: $700K Epstein Entity Linked to Paris Real Estate, Deutsche Bank Account, Etienne Binant
EFTA
Thomas World Air LLC: Used for $17M Aircraft Purchase, Hangar at St. Thomas Jet Center
EFTA
Financial Ballistics Trust: Delaware Trust for "RT Park," Applied for USVI EDC Tax Benefits
EFTA
Mort Inc.: JPMorgan Account (2013-2014), Deutsche Bank KYC Cleared as "Not Our Client"
EFTA
IGO Company LLC: American Yacht Harbor Entity, First Bank Puerto Rico Account with Jeanne Brennan
EFTA
CDE Inc.: USVI Entity at 6100 Red Hook Quarter B-3, EIN 66-0765504
EFTA
Cecile de Jongh: USVI Governor's Wife Worked for Epstein, 7,025 Documents, Board Member of His Foundation
EFTA
Etienne Binant: French Art Partner, Manager of Prytanee LLC, Dined with Epstein/Woody Allen
EFTA
Jeanne Brennan-Wiebracht: Epstein's Head Accountant, $150K Salary, Authorized on Deutsche Bank Accounts
Expert Report
FBI Expert: JPMorgan Had "Actual Knowledge" of Trafficking, Could Have Prevented the NPA
Court Filing
JPMorgan Processed $5,018,472 in Cash Withdrawals for Epstein (2003-2013), $40-60K Increments
Deposition
Staley Visited Epstein Day After 2006 Arrest: "I've Never Seen Him So Shaken. He Adamantly Denies the Ages"
Court Filing
JPMorgan Internal: Epstein Described as "Advisor to the Google Founders" - Prompted NY Team Assignment
Deposition
Cutler Deposition: JPMorgan Continued Processing Payments to Women Months After Deciding to Exit Epstein
Expert Report
Expert Reports: JPMorgan Earned $8.1-36.3M from Epstein Network; USVI Gave $300M+ in Tax Breaks
Court Filing
Deutsche Bank "Picked Up Exactly Where JP Morgan Left Off" - Onboarded World's Most Famous Sex Offender in 2013
Expert Report
JPMorgan Defense Expert: Epstein's Operation Was "Atypical of Human Trafficking" - Banks Could Not Have Detected It
Court Filing
Rinaldo Rizzo: Saw Maxwell "Trying to Force a 15-Year-Old Swedish Girl to Have Sex with Epstein"
Deposition
Sarah Kellen Took the Fifth When Asked: "Did [Victim] Tell You David Copperfield Tried to Feel Her Butt?"
Court Filing
Epstein Forced Victims into Same-Sex Marriages to Prevent Deportation, Indyke Threatened Divorce-Seekers
Witness
Air Traffic Controller: "I Saw Epstein Board His Jet with Children, Female Children. They Couldn't Have Been Over 16"
Deposition
Mark Epstein Deposition: Trump Flew on Epstein's Plane, "The Same Plane Alleged to Have Been Used for Sex with Underage Girls"
Court Filing
JPMorgan Admits Epstein Referred Obama White House Counsel Ruemmler as Client, Groff Brokered Introduction
Court Filing
Jane Doe 43: Separate Case Against Epstein, Letter to Prince Andrew References Her "Subsequent Interactions" with Him
Court Filing
Epstein's Butler Rodriguez Called the Black Book "The Holy Grail" - Circled Dershowitz, Arrested by FBI
Deposition
Kellen Took the Fifth on Hidden Cameras: "Are There Hidden Cameras That Took Surreptitious Videos of Minors?"
Court Filing
Palm Beach Police Found Two Hidden Cameras Inside Clocks During 2005 Search
Court Filing
Malyshev Was Paid Per Recruit, Present During "Rotation Visits" for Sex with Epstein Throughout Day/Evening
EFTA
Joi Ito Received $1M+ from Epstein via Southern Financial LLC, Blockstream Investment, MIT Media Lab
EFTA
Southern Country International: Licensed Banking Entity at a Yachting Marina Dock, No Physical Banking Space
Court Filing
An Almost Entirely Sealed Epstein Case (9:08-cv-80119) Remains Hidden, "Sealed on Epstein's Request After Settlement"
Court Filing
Giuffre Memoir: Epstein "Instigated" Alexandria Cousteau and Giuffre in Sexual Acts, Donated to Her Marine Research
EFTA
JPMorgan Records: Epstein's "Enhanced Education" Fund Paid $124,232 TO Les Wexner
Deposition
Epstein Refused to Answer Under Oath About $30M Harvard Pledge, Used Harvard as Grooming Lure
News
Jean-Luc Brunel Found Dead in Santé Prison, Paris, Hanged with Bedsheets (February 19, 2022)
Court Filing
JPMorgan Compliance Doc: Epstein Reportedly "Purchased" Nadia Marcinkova "At 14 from Her Parents in Yugoslavia"
Congressional
Senate Finance Committee Investigating Black's $158M Payments to Epstein, Structured $2B Estate Tax Avoidance
FBI
FBI Vault Part 04: Palm Beach Phone Records, Calls to Johanna Sjoberg, T.A. Rofano, Pilots, Victims (Sept 2005)
BOP
Official BOP Timeline: "Not All Checks Required Were Actually Done" - Epstein Last Confirmed Alive at Midnight
BOP
BOP Director Hurwitz Crafted Public Statement Night After Death, Timed Release Around US Attorney Meeting
CBP
Indyke Filed FOIA Requests for Epstein's Own CBP Records (2013-2015), Proactive Intelligence Gathering
CBP
CBP Person Query Executed July 23, 2019, Same Day as First MCC Incident
BOP
MCC Health Services Notes: Body Was Cold with "Circumferential Bruising Around the Neck" at 6:35 AM
BOP
4chan Post About Epstein's Death at 8:15 AM, 45 Minutes Before First News Report, FBI Investigating Paramedic Leak
BOP
FBI Removed Hard Drives from SHU Computers at 10:15 PM on Night of Epstein's Death
BOP
Neighboring Inmate: "I Actually Heard Jeffrey Tearing Up His Sheet Before Committing Suicide"
BOP
Epstein's August Cellmate Was "Efrain", NOT Tartaglione (Who Was July 23 Cellmate)
CBP
CBP Records: Istanbul Was Epstein's Most Frequent International Destination, 59 Trips (2010-2013)
CBP
CBP Officers Noted Epstein "Traveling with Several Young Women" and "Four Female Pax" in Inspection Remarks
CBP
CBP: Positive Inspection Result at St. Thomas (June 2011), 3 Passengers, Violation Record Redacted
FBI 302
FBI Interview: Unnamed Turkish Girl "Frequently Traveled" with Epstein
Court Filing
Civil Complaints Allege Epstein Trafficked Minor Girls from Turkey
Email
Epstein Expressed Intent to Meet Turkish President Erdogan (Oct 2011)
Financial
Epstein Held Turkish Bank Bonds and Researched Six Turkish Banks
Phone Log
Palm Beach Phone Log: Number Answered by Girl Who Spoke Only Turkish
Email
Epstein Contact Reports "Private Meeting of Asian, Middle Eastern + North African Families" in Istanbul (Apr 2012)
Email
Istanbul Contact Offers to Introduce Women for "Assistant Jobs" While Requesting $1,000 Wire (Apr 2015)
Email
Jean-Luc Brunel Reports Istanbul Weekend Trip to Epstein (Jun 2014)
Court Ruling
Judge Engelmayer Denies DOJ Motion to Unseal Maxwell Grand Jury Transcripts, Materials Contain "Next to Nothing New"
DOJ
DOJ/FBI Issue July 6, 2025 Memorandum: "Exhaustive Review" Found No Evidence to Predicate Investigations into Uncharged Third Parties
Victim Statement
Five Victim Letters Filed Supporting Grand Jury Unsealing, "All Epstein-Related Information Should Be Fully Disclosed"
Indictment
US v. Noel & [Thomas]: Guards Indicted for Falsifying Records, No Checks from 10:30 PM to 6:30 AM on Night of Epstein's Death
BOP Records
MCC 30-Minute Check Sheets: Original SHU Records Show Guard Signatures and Timestamps for August 8-10, 2019
BOP Records
MCC Intake Records: Epstein Admitted July 29, 2019 with Code 228 Self-Mutilation, 108 Psychology References
BOP Records
MCC Internal Emails: Family Counsel Sent Preservation Requests, BOP Routed to FOIA
DOJ OPR
Full DOJ OPR Report (348 Pages) on Epstein NPA Now in Disclosure Corpus, Acosta "Poor Judgment" Not Misconduct
Court Filing
Guard [Thomas] Moved to Compel Discovery of OIG Report on Epstein's Death, Argued Brady Violation
Court Transcript
Epstein Case Post-Mortem Hearing Transcript: Bail Appeal Was Pending When Epstein Died
Court Filing
FOIA Request Filed After Trump/Bondi Grand Jury Order, Concern Over "Pertinent" Modifier
Staff Email
May 19, 2017: Jeffrey Epstein's Power Schedule, Leon Black, Ehud Barak, Kathy Ruemmler, Brad Karp, Paul Barrett, Hardeep Singh Puri in a Single Day
Political
Qatar's Former PM Hamad bin Jassim ('Jabor'): Recurring Post-Conviction Epstein Meetings and Personal Texts (2013-2018)
Academic
Fields Medalist Shing-Tung Yau: Direct Epstein Correspondence and a Tsinghua University Data Project (2016)
Academic
Eric Lander (Broad Institute; later Biden's Science Advisor): Confirmed 2012 Epstein Meeting
Money Trail
Benny Shabtai: Recurring Epstein Meetings and a Documented 'Promissory Note' Transaction
Business
Jide Zeitlin (Former Tapestry/Coach CEO): Direct 2018 Email Correspondence with Epstein
Associate
Scott Denett: Epstein's Personal IT Contractor Held Device and Address-Book Access
Associate
Juan Molyneux: Interior Designer Who Worked on Epstein's Little St. James Island
Schedule
Vera Wang: Epstein Visited Her Apartment and Attended a Dinner at Her Home
Academic
Gerald Edelman: Nobel Laureate Among Scientists Epstein Funded
FBI
FBI Interview of James Hatt: Robert Maxwell Directed His Son to Use Epstein for Money; After Maxwell's Death, the Family Had to Recover Funds 'Epstein Had Held'
Recruitment
July 2010 Email: Daniel Siad Pitches Jeffrey Epstein an Ibiza Meeting with Recruiters Tigran Khachatrian and Jean-Luc Brunel
Email
Epstein and Senegal: a 'Bank Project' Discussed with President Macky Sall (2012) and a Lobbying Push to Free Karim Wade (2016)
Legal
Prince Andrew Forwarded the Mail on Sunday's Giuffre Photo to Epstein, Coordinated His Denial with Maxwell, and Ran a Background Check on the Victim
Money Trail
The 2017 Caterpillar Trust: $10.5M into Blockchain Capital, with the Butterfly Trust as Its Beneficiary
Legal Fees
Epstein Paid Ghislaine Maxwell's Legal Fees, Routed Through Darren Indyke's Law Firm
Legal Fees
Epstein Paid Alan Dershowitz's Legal Fees During an Accuser's Lawsuit
Real Estate
Epstein Paid $1.24M to Buy His Longtime Pilot Larry Visoski a House
Evidence
2012 Photos Document a Dedicated Video-Monitor Room in Epstein's Manhattan Townhouse
Diary
Annie Farmer's January 1996 Journal, Trial Exhibit GX-604: Jeffrey Epstein Touching Her at 16, and the College Money That Kept Her Quiet
Email
Jeffrey Epstein to Peter Thiel: "As You Probably Know I Represent the Rothschilds", Plus an Offer to Meet on the Island or in Saudi Arabia (Feb 2016)
FBI
FBI's Own Briefing Cut the Unidentified-Victim Estimate from "100s" to "Potentially Dozens" in Five Hours (8 October 2019)
Email
Michael Wolff Sent Jeffrey Epstein Drafts of His Own Profile and Asked Him to Supply a Gates Quote, Filling a "[TKTK]" Hole in the Manuscript (Feb-Mar 2015)
Email
Redacted Correspondent to Jeffrey Epstein, Feb 2015: "The Key Are the 14 to 15 Year Old Girls, I Am a Sexual Pervert Because I Say They Are Now of a Reproductive Age?"
Evidence
Palm Beach Police Case 05-368: Four Surviving Evidence Items Track the 358 El Brillo Way Investigation From Surveillance to Seizure
Evidence
FBI Search of 9 East 71st Street, July 2019: Annotated Floor Plans, Named Preparers and the Seizure of Digital Media
Court Filing
SDNY Subpoenaed The Mar-a-Lago Club for Employment Records and Former HR Directors, Twelve Days Before the Maxwell Trial (Nov 2021)
IRS 990-PF
Three Apollo Principals Split $500,000 Into Jeffrey Epstein's Private Foundation in FY2000
IRS 990-PF
A Second Wexner Gift: $11,205,000 of Too, Inc. Stock to Jeffrey Epstein's Foundation in FY2002
IRS 990-PF
Jeffrey Epstein's C.O.U.Q. Foundation Was Dissolved With No Assets in November 2012
Email
Jeffrey Epstein on a Woman Offered to Brunel's Agency: "I Assume This Is My Anniversary Present" (July 2011)
BOP Records
BOP's Own Incident Report Classed the July 23 Event a Hanging Suicide Attempt and Recorded the FBI and Marshals Were Not Notified
BOP Records
BOP Screened Jeffrey Epstein as a Prior Sexual Abuse Perpetrator on Arrival, Assessed Him Low Risk, and Recorded That He Declined Treatment
EFTA
The Entity Map: One Table Lists Every Company, Its Tax Type and What It Was For
EFTA
Deutsche Bank Cleared the Epstein Accounts at Least Four Times, Once by Blaming the Adverse Media on a European Namesake
FBI
Handwritten FBI Notes: Jeffrey Epstein's Cellmate Caught Him With a Clothesline Around His Neck and Flushed It Down the Toilet
Testimony
Todd Blanche Asked Ghislaine Maxwell About Donald Barr and She Said No; William Barr Was Asked About Dalton and Said He May Not Have Known
BOP Records
BOP's Own Suicide Risk Assessment: "It Is Unclear at This Time if Mr. Epstein Had Placed the String Around His Own Neck or if Someone Else Did"
FINRA
Jeffrey Epstein's Private Foundation Sued Bear Stearns Over the Hedge Funds That Collapsed in 2007
Legal
His Own Defense Put the Philanthropy at Over $16 Million; the Foundation Returns Account for Under 40% of It
FBI 302
He Told a Mother He Sat on Juilliard's Board in the Same Conversation He Said He Had Watched Her Daughter at Interlochen
Email
In 2014 He Asked Bard's President Where to Put a 15-Year-Old, and Was Offered a Place at a School He Had Given $75,000
BOP Records
DOJ Released the Same Suicide Watch Log Seven Times and Withheld the Same 2:15 AM Entry Every Time, Under the Active-Investigation Exemption
Financial
Someone in His Office Worked Out Leon Black's Annual Burn Rate by Hand: $40 Million Before Art and Taxes
Money Trail
Barak Forwarded Carbyne Board Reports to Jeffrey Epstein While Telling Him the CEO and a Director Did Not Know He Was an Investor
Banking
One Tax ID, Three Names: the Aircraft Company Was Air Ghislaine, Inc. Before It Was Freedom Air
BOP Records
On Five Special Housing Unit Records, the Medical Staff and Officer-in-Charge Signature Columns Are Withheld Under the Enforcement Exemption, Not the Privacy One
BOP Records
DOJ Withholds the Clinical Narrative of Jeffrey Epstein's July 23 Injury Under the Active-Investigation Exemption, While Releasing the Checkbox Findings Around It
IRS 990-PF
Jeffrey Epstein's Foundation Declared Its Sister Foundations, Then Stopped, Then Denied Them
Manifest
Passenger manifests: technology and science figures flown to Little St. James
Email
Mary Erdoes Personally Negotiated Jeffrey Epstein's $21M Claim Against JPMorgan, Phoning Him From London With the Final Offer
Email
Jeffrey Epstein's JPMorgan Investment Specialist Quit the Bank to Work for Him; Mary Erdoes Offered Him Roles to Stay
Evidence
September 2017: "Mary erdoes says hi", a Text From Jeffrey Epstein's Own Mac, Four Years After JPMorgan Exited Him
Court Filing
JPMorgan's Own Tally: 12 Banker Visits to Jeffrey Epstein's Townhouse by One Employee, Plus Zorro Ranch and Little St. James
FBI
FD-302: Epstein's Last MCC Call Was Placed on an Unrecorded “Legal Line”, and BOP's System Showed No Calls at All
IRS 990-PF
The $90,000 That Went to the Palm Beach Police Came Out of Jeffrey Epstein's Charitable Foundation
Trust Document
Two Days Before He Died, Jeffrey Epstein Raised Almost Every Bequest, and Halved the Largest One
Payroll analysis
A Line Called 'Contributions from COUQ' Sits Inside a Staff Member's Pay, Between His Health Insurance and His Forgiven Loans
Bank Record
His Charitable Foundation Certified to Deutsche Bank That It Could Sell Short and Trade Options, and Left the Delete-If-Inapplicable Clause In
DOJ Redaction
DOJ Withheld the Sender on 52,204 Emails to Jeffrey Epstein Across Three Datasets
Court Filing
JPMorgan Wired $50.9 Million From Jeffrey Epstein's Accounts to Defense Lawyers, 2006-2013 - Including 77 Separate $100,000 Payments to Attorney Trust Accounts
Construction
Little St. James Site Plans (2000): A Dated Note to Jeffrey Epstein and the Compound’s Own Building Labels
OCME Records
NYC OCME Case M-19-019432: Post-Mortem X-Rays and Death-Scene Evidence Photographs, Unconnected Until Now
Timeline Events (151) #
Financial
Wexner Transfers 9 East 71st Street Townhouse to Epstein
1991-08-01
Criminal
Maxwell Begins Recruiting Victims
1994-01-01
Criminal
Epstein Flies to Interlochen Arts Camp, Flight Logs Corroborate Recruitment of 13-Year-Old
1994-08-18
Financial
Epstein Establishes Financial Trust Company (FTC) in U.S. Virgin Islands
1995-01-01
Legal
Maria Farmer Files First Criminal Complaint
1996-01-01
Criminal
Maxwell Sexually Assaults 16-Year-Old at Zorro Ranch, Exposes Chest, Massages Breasts
1996-01-01
Evidence
Annie Farmer's Journal Records Champagne at Jeffrey Epstein's New York House
1996-01-07
Criminal
Annie Farmer's Journal Records Jeffrey Epstein Touching Her at a Cinema, and the College Money
1996-01-25
Financial
JPMorgan Opens Accounts for Epstein, Banking Relationship Begins
1998-01-01
Financial
Wexner Children's Trust Established, Epstein Granted Power of Attorney
1998-02-25
Financial
Epstein Purchases Little St. James Island
1998-04-27
Criminal
Virginia Giuffre Recruited from Mar-a-Lago at Age 15
1998-07-01
Financial
Deutsche Bank Begins Banking Relationship with Epstein
1999-01-01
Evidence
Dated Designer’s Note to Jeffrey Epstein Reworking Little St. James House Plan
2000-02-29
Criminal
Leon Black Abuse Allegations Begin
2001-01-01
Financial
Epstein Begins Investing in D.B. Zwirn Fund via FTC
2002-01-01
Criminal
Brazilian Victim Recruited Through "ANA" - Moved Into Epstein Apartment
2003-01-01
Network
Ghislaine Maxwell's Birthday Book for Epstein's 50th, "The First Fifty Years"
2003-01-20
Network
Sergey Brin Emails Ghislaine Maxwell
2003-04-01
Legal
FBI Receives Tip About Epstein, First Federal Report of Sexual Abuse
2003-09-12
Criminal
Trump's Mar-a-Lago Line Called Sarah Kellen's Number (2005)
2005-02-06
Legal
Palm Beach Police Investigation Begins
2005-03-01
Financial
JPMorgan Compliance Notes "Minors Are the Issue" - Continues Servicing Accounts
2006-01-01
Legal
FBI Opens Investigation
2006-07-01
Financial
Zwirn Reports CFO Firing; Epstein Demands Full Withdrawal
2006-10-01
Death
Ronald Eppinger Dies, Virginia Giuffre's Prior Trafficker, 4 Months After Epstein's Arrest
2006-11-08
Financial
Zwirn-Epstein-Dubin Call: $80M Withdrawal Agreement
2006-11-13
Financial
Butterfly Trust Created
2006-12-27
Financial
$7.35M Wire Through Air Ghislaine Inc. to Buy Sikorsky Helicopter
2007-06-18
Legal
Ken Starr Hired to Defend Epstein NPA
2007-06-30
Legal
Plea Agreement Draft Exchanged Between Defense and Prosecutors
2007-09-19
Legal
Non-Prosecution Agreement Signed
2007-09-24
Legal
Prosecutor Asks Epstein's Lawyer for 'Marching Orders' on What to Tell Victims
2007-09-26
Financial
JPMorgan Compliance Recommends Terminating Epstein, Overruled by Staley
2008-01-01
Death
Model Ruslana Korshunova Found Dead at 20
2008-06-28
Legal
Epstein Pleads Guilty (Florida)
2008-06-30
Legal
Courtney Wild Files CVRA Petition Against Government
2008-07-07
Legal
Epstein Released from Palm Beach County Jail
2009-07-22
Network
Earliest Post-2005 Lutnick-Epstein Contact: Phone Number Request
2009-10-19
Legal
Giuffre-Epstein Settlement: $500,000 Paid "Pursuant to" the NPA
2009-11-01
Evidence
Couturier flies with Epstein to USVI island on private plane
2010-06-01
Legal
Epstein Released from Custody
2010-07-01
Evidence
Attorney Confronts Epstein About MC2/Victoria's Secret Promises
2010-09-21
Evidence
"We Also Talked About Genius...and Eugenics"
2010-11-01
Evidence
FBI interviews interior designer Robert Couturier about Epstein island bedroom
2010-11-17
Network
Prince Andrew Dinner with Media Figures
2010-12-01
Criminal
DEA Opens 'Operation Chain Reaction' Targeting Epstein and 14 Others
2010-12-17
Legal
Epstein Launches Discreditation Campaign Against Virginia Giuffre Using Eppinger History
2011-03-10
Evidence
FBI Interviews Virginia Giuffre in Sydney, Australia
2011-03-17
Network
Epstein Schedules Drinks with Howard Lutnick
2011-05-01
Network
Epstein Meeting with Bill Gates in Seattle
2011-07-01
Legal
FTC vs. Zwirn Arbitration Opens, Epstein Was First Investor
2011-07-20
Recruitment
Post-conviction: Recruiter offers "couple girls" to Epstein for financial help
2011-09-03
Financial
Little St. James Transferred to Nautilus, Inc. for $10
2011-12-30
Evidence
"Blue Eyes" List: 60+ Intellectuals Cataloged by Eye Color
2012-01-01
Financial
TerraMar Project Becomes 501(c)(3)
2012-02-13
Network
Tech Billionaires Seminar Proposed
2012-03-01
Criminal
Epstein Requests 'Cute Girls' in Paris
2012-10-01
Network
Epstein Coordinates Island Visits with Lutnick and Bobby Kotick
2012-11-20
Evidence
Gynecologist 'Keeping Him in Business'
2012-12-01
Network
Sofia Hellqvist Listed as Epstein's Date at NYC Screening
2012-12-09
Network
Lutnick Family Visits Epstein's Little St. James Island by Yacht
2012-12-23
Network
Epstein Follows Up After Lutnick Island Visit: 'Nice Seeing You'
2012-12-24
Financial
Lutnick and Epstein Co-Invest $475K+ in AdFin Solutions
2012-12-28
Evidence
Human Germline Modification Blueprint in Epstein Corpus
2013-01-01
Network
Boris Nikolic to Branson's Island
2013-04-01
Recruitment
Email: Woman proposes bringing girl to island for "training"
2013-04-04
Network
Senator Bob Kerrey Dinner
2013-04-23
Evidence
Epstein: 'Aquarium Full of Girls'
2013-06-01
Criminal
ICE Opens 'Operation Angel Watch' Tracking Epstein's International Travel
2013-06-07
Financial
Lutnick Issues $2M Note to AdFin Solutions (Epstein Co-Investment)
2013-12-26
Financial
"Venus Project": $160K CRISPR Longevity Engineering on Epstein's Own Stem Cells
2014-01-01
Evidence
Epstein Assistants Launch 'JE Angels' Basecamp System
2014-01-09
Network
Ehud Barak Meeting at Palm Beach, Documented in Basecamp Calendar
2014-01-25
Network
Thorbjørn Jagland Family Island Visit
2014-04-01
Network
Epstein Consults Burns on Russia Sanctions During Crimea Crisis
2014-07-21
Death
Alfredo Rodriguez Dies, Key Insider Witness Lost Before 2019 Case
2014-12-28
Outcome
Stockholm School of Economics Severs Ties with Ehnbom
2015-01-01
Legal
Maxwell and Epstein Coordinate Eppinger Research to Discredit Giuffre and Shield Prince Andrew
2015-01-06
Evidence
Jeffrey Epstein Forwards Reporter's Question About Dead Model to Brunel, Then Tells His Lawyer He Knows Nothing
2015-02-11
Criminal
OCDETF Fusion Center Produces 69-Page Target Profile on Epstein
2015-05-18
Political
Lutnick Invites Epstein to Hillary Clinton Fundraiser at Cantor Fitzgerald
2015-11-03
Financial
Epstein Purchases Great St. James Island
2016-01-01
Evidence
Epstein Banks Sperm at California Cryobank
2016-05-09
Financial
Epstein Seeds $64M to Honeycomb Asset Management
2016-06-01
Network
Epstein Emails Gates About USVI Tax Avoidance
2016-08-01
Death
Vitaly Churkin Dies
2017-02-20
Death
Leigh Skye Patrick Dies at 29, First Known Epstein Victim to Die
2017-05-30
Criminal
Epstein Recommends "Lolita" to Drokova
2017-06-04
Recruitment
Daniel Siad Recruitment: 'I Have Girls from Australia, Very Sweet'
2017-06-26
Network
Drokova Proposes Epstein Rehabilitation Campaign
2017-07-09
Financial
Epstein Sends Drokova $1,790 Prada Bag
2017-08-25
Network
Drokova Joins Epstein Media Interviews as Publicist
2017-09-18
Network
Journalist Confirms Drokova Directing Epstein Coverage
2017-09-28
Financial
Epstein Donates $50,000 to UJA Dinner Honoring Lutnick
2017-11-09
Network
Epstein Dinner with Trump
2017-12-28
Financial
Epstein Pays Drokova $27,027 via Deutsche Bank
2017-12-29
Recruitment
Drokova Introduces Lana Pozhidaeva to Epstein; Grooming Pattern Follows
2018-03-31
Evidence
Epstein Commissions Painting of 'The Little Girl' from Photo Slideshow
2018-05-01
Network
Epstein Invites Peter Thiel to Zorro Ranch
2018-05-01
Death
Detective Joe Recarey Dies at 50, Lead Investigator Lost Before 2019 Case
2018-05-25
Evidence
Terje Rød-Larsen Attempts to Procure ED Medications for Epstein
2018-08-25
Criminal
Epstein Wires $100,000 to NPA Co-Conspirator After Miami Herald Series
2018-11-30
Network
Larry Summers: Treasury Secretary Names
2018-12-01
Criminal
Epstein Wires $250,000 to Second NPA Co-Conspirator
2018-12-03
Criminal
Staff iMessage: 'Done with Pornhub Introduction' for 'The Kid'
2019-02-14
Legal
Judge Marra Rules Government Violated Crime Victims' Rights Act
2019-02-21
Evidence
Soundproof Elevator Door Construction
2019-04-01
Recruitment
Drokova Introduces "Zoe" to Epstein at 71st Street
2019-05-01
Recruitment
Masha Drokova Introduces 'Zoe'
2019-05-01
Legal
SDNY Authorizes Charges Against Epstein, Sex Trafficking of Minors
2019-06-11
Criminal
Grand Jury: Recruiter Brought 20-50 Girls Ages 13-17, 'Younger the Better'
2019-06-18
Evidence
Sex Offender Registry Snapshot: Epstein Using Signal and Confide Encrypted Messaging
2019-06-28
Legal
Epstein Arrested at Teterboro Airport
2019-07-06
legal
BOP psychology intake screens Jeffrey Epstein for risk of sexual abusiveness
2019-07-08
Legal
Rinaldo Rizzo Warns FBI: Epstein's Friends Will Help Him Flee
2019-07-11
Legal
Alexander Acosta Resigns as Labor Secretary
2019-07-12
Evidence
Victim: 'Camera in Every Room' - Epstein: 'I Have Everything Covered'
2019-07-12
legal
BOP incident report NYM-19-0076 classes the MCC event a suicide attempt by hanging
2019-07-23
Death
Epstein Suicide Attempt, Placed on Suicide Watch
2019-07-23
legal
01:40 - Jeffrey Epstein brought to MCC suicide cell #4
2019-07-23
legal
02:15 - the suicide watch entry DOJ withholds under the enforcement exemption
2019-07-23
legal
03:15 - a lieutenant photographs Jeffrey Epstein in the suicide cell
2019-07-23
legal
08:23 - Jeffrey Epstein asks to speak with his attorney; taken to counsel at 12:40
2019-07-23
Death
MCC Chief Psychologist Approves Removing Epstein from Suicide Watch
2019-07-29
Death
MCC Jail Monitoring Log: Psych Observation Discontinued at 3:15 AM
2019-07-30
Financial
Epstein Amends Trust 2 Days Before Death, $577M Estate
2019-08-08
Financial
1953 Trust Restatement Raises Nearly Every Bequest, Halves the Largest One
2019-08-08
Evidence
IT Contractor Steve Scully: ~100 Island Visits, Saw 'Young Girls'
2019-08-09
Death
Epstein Found Dead at MCC, Cameras Failed, Staff Falsified Records
2019-08-10
Death
Jeffrey Epstein Dies in Custody
2019-08-10
Evidence
MCC Camera Failure: No Recording on Night of Epstein's Death
2019-08-10
Legal
FBI Executes Search Warrant on Little St. James Island
2019-08-12
Criminal
FBI Opens MCC Contraband Case, Officer Adjacent to Epstein's Unit on Death Night
2019-08-17
Criminal
Victims Speak at Epstein Indictment Dismissal Hearing, Clinton Name Used as Threat
2019-08-27
Criminal
Vice-Chair of The Limited: Company Aircraft Used to Traffic to Mexico
2019-08-28
Death
FBI Interviews MCC Chief Psychologist: Epstein's Lawyers Never Told Her About the New Will
2019-08-29
Legal
Acosta's First Assistant 'Afraid of Political Pressure' in Epstein Case
2019-10-18
Legal
Maxwell Original Indictment Grand Jury, FBI Agent Testifies on 3 Victims, Raid Evidence
2020-06-29
Evidence
FBI Interviews Anthony Figueroa, Recruited Girls from High Schools for $200 Each
2020-08-19
Criminal
MCC Officer Robert Adams Indicted for Bribery and Blackmail
2020-09-28
Legal
DOJ Office of Professional Responsibility Report on NPA
2020-11-01
Death
Efrain Reyes Dies, Epstein's Last Cellmate; AUSA: 'We Didn't Need His Testimony'
2020-11-27
Death
FBI Closes Epstein Death Investigation, No Criminality Found
2022-12-05
Legal
SDNY: Victim 'Trafficked to' Leon Black
2023-02-01
Death
Carolyn Andriano Dies at 36, Key Maxwell Trial Witness, Second Victim Death
2023-05-23
Legal
FBI NY Victim Summary Compiled, Allegations Against Trump, Black, Others
2025-07-24
Political
Commerce Secretary Lutnick Calls Epstein 'Greatest Blackmailer Ever'
2025-10-01
Legal
DOJ Redacts FinCEN SARs and Plea Deal Emails from EFTA Release
2026-03-11
Legal
DOJ Un-redacts Model Scouting and Epstein Communications
2026-03-12
Legal
House Judiciary Opens FARA Foreign-Agent Inquiry Into Jeffrey Epstein
2026-07-20
Documents (588,606) #
.msg
0001-1 - Complaint.pdf
0015-15 - Memorandum of Law in Support of Motion.pdf
0017-17-att1 - Exhibit.pdf
0020-20 - Response in Opposition to Motion.pdf
0021-21 - Declaration in Opposition to Motion.pdf
0021-21-att2 - Exhibit Composite Exhibit 2 Part 1.pdf
0022-22 - Reply Memorandum of Law in Support of Motion.pdf
0023-23 - Memorandum of Law in Opposition to Motion.pdf
0024-24-att1 - Exhibit.pdf
0024-24-att3 - Exhibit.pdf
0031-31 - Transcript.pdf
0033-33 - Motion to Compel.pdf
0034-34-att1 - Exhibit.pdf
0035-35 - Motion to Compel.pdf
0035-35-att1 - Appendix.pdf
0036-36 - Declaration in Support of Motion.pdf
0036-36-att3 - Exhibit Exhibit 3.pdf
0036-36-att6 - Exhibit Exhibit 5.pdf
0043-43 - Reply Memorandum of Law in Support of Motion.pdf
0045-45 - Memorandum of Law in Opposition to Motion.pdf
0046-46 - Memorandum of Law in Opposition to Motion.pdf
005.jpg
0053-53 - Reply to Response to Motion.pdf
0054-54 - Answer to Complaint.pdf
0055-55 - Declaration in Support of Motion.pdf
0055-55-att10 - Exhibit Exhibit 5.pdf
0055-55-att11 - Exhibit Exhibit 6.pdf
0055-55-att12 - Exhibit Exhibit 7 Part 1.pdf
0055-55-att15 - Exhibit Exhibit 8.pdf
0055-55-att16 - Exhibit Exhibit 9.pdf
0055-55-att17 - Exhibit Exhibit 10.pdf
0055-55-att21 - Exhibit Exhibit 13 Part 1.pdf
0056-56 - Reply to Response to Motion.pdf
006.jpg
0063-63 - Motion for Protective Order.pdf
0066-66 - Transcript.pdf
0068-68 - Response in Opposition to Motion.pdf
0069-69-att2 - Exhibit Exhibit 2.pdf
0070-70 - Response in Opposition to Motion.pdf
0071-71-att2 - Exhibit Exhibit 2.pdf
0071-71-att3 - Exhibit Exhibit 3.pdf
0071-71-att6 - Exhibit Exhibit 6.pdf
0075-75 - Motion to Compel.pdf
0076-76-att1 - Exhibit A.pdf
0076-76-att2 - Exhibit B.pdf
0078-78 - Response in Opposition to Motion.pdf
0088-88 - Response in Opposition to Motion.pdf
0089-89 - Reply to Response to Motion.pdf
0096-96 - Motion for Miscellaneous Relief.pdf
0097-97 - Declaration in Support of Motion.pdf
0097-97-att4 - Exhibit.pdf
0099-99 - Reply to Response to Motion.pdf
01-1.pdf
01-16.pdf
01-3.pdf
01-4.pdf
01-8.pdf
01-9.pdf
0101-101 - Motion to Compel.pdf
0102-102 - Response in Opposition to Motion.pdf
0103-103-att2 - Exhibit.pdf
0104-104 - Motion for Miscellaneous Relief.pdf
0105-105 - Declaration in Support of Motion.pdf
0107-107 - Objection (non-motion).pdf
0108-108 - Declaration in Support.pdf
0113-113 - Response to Motion.pdf
0114-114 - Declaration in Support of Motion.pdf
0116-116 - Memorandum of Law in Opposition to Motion.pdf
0132-132-att1 - Exhibit.pdf
0136-136 - Transcript.pdf
0143-143 - Motion to Compel.pdf
0149-149 - Response to Motion.pdf
0153-153 - Declaration in Support of Motion.pdf
0153-153-att2 - Exhibit Exhibit 2 Part 1.pdf
0155-155 - Motion to Compel.pdf
0156-156-att1 - Exhibit A.pdf
0156-156-att7 - Exhibit G.pdf
0160-160 - Motion for Miscellaneous Relief.pdf
0161-161 - Declaration in Support of Motion.pdf
0164-164 - Motion to Compel.pdf
0165-165 - Declaration in Support of Motion.pdf
0165-165-att1 - Exhibit A.pdf
0165-165-att12 - Exhibit L.pdf
0165-165-att15 - Exhibit O.pdf
0165-165-att2 - Exhibit B.pdf
0165-165-att4 - Exhibit D.pdf
0165-165-att5 - Exhibit E.pdf
0165-165-att9 - Exhibit I.pdf