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55:T998,Dana Burns (also known as Dana Kimberly Burns or "Kim Burns") served as a personal assistant to both Ghislaine Maxwell and French model scout Jean-Luc Brunel, two of Jeffrey Epstein's closest associates. She held officer positions in Maxwell's corporate entities, including Ellmax LLC and the TerraMar Project ocean conservation charity, and was listed on TerraMar's original board.

Burns appeared on Epstein's flight manifests at least twelve times between 2004 and 2006, traveling on routes including Teterboro (NJ) to Palm Beach, JFK to Columbus (OH), and St. Thomas (USVI) to JFK. She flew alongside Epstein, Maxwell, Sarah Kellen, Nadia Marcinkova, Igor Zinoviev, and other key associates. A Getty Images photograph from September 2005 shows Burns and Epstein attending the IMPERIA U.S. Launch Party at the Statue of Liberty.

Financial records indicate Burns received approximately $211,000 in gifts from Epstein between 2003 and 2005, making her one of the top financial recipients during this period. She was paid directly from Maxwell's JPMorgan accounts. A commercial travel itinerary from September 2005 documents a Shoppers Travel booking for Burns from New York to West Palm Beach on Delta Air Lines.

In the Giuffre v. Maxwell defamation case (SDNY), Burns was scheduled for a 3.5-hour deposition in June 2016, grouped with witnesses including Brunel, house managers, and former staff. Giuffre's counsel later indicated they no longer sought her deposition.

Law enforcement records show a database entry for Dana M. Burns dated July 25, 2005. A separate EFTA document references her treatment by psychiatrist Dr. Samuel Klagsbrun at Four Winds Hospital in Katonah, NY.

Burns received immunity through the 2008 non-prosecution agreement (NPA) negotiated by Epstein's legal team, indicating her cooperation with federal authorities. Multiple FOIA requests have been filed with both the CIA and FBI regarding Burns and her connections to Epstein and Maxwell. Married circa 2016 and became Dana Perry. Under the married name, continued handling Maxwell financials at UBS, requesting a $1 million wire transfer to CargoMetrics Compass Fund LP on Maxwell behalf (EFTA00238097). Insurance checks from October 2017 (EFTA01596195, EFTA01596183, EFTA01596229) were made out to Ghislaine Maxwell c/o Dana Perry. The AMEX tracking spreadsheet lists Danna Perry (OCR misspelling) as a sub-account holder on ELLMAX LLC corporate account from April 2016.56:T8ab,Sarah Kellen (born 1979, North Carolina) was Jeffrey Epstein's primary personal scheduler and one of four named co-conspirators granted immunity in the controversial 2008 Non-Prosecution Agreement. Raised in a Jehovah's Witness family, she left the faith at 17 and pursued modeling before being recruited by Epstein and Ghislaine Maxwell.

The Palm Beach Police Department's investigation identified Kellen as central to Epstein's operation. Detective Joe Recarey swore a probable cause affidavit on May 1, 2006, recommending charges against Kellen as "principal in the first degree for unlawful sexual activity with a minor and lewd and lascivious molestation." Handwritten scheduling notes recovered from Epstein's Palm Beach residence contained entries attributed to Kellen reading "I have girls for him" and "I have 2 girls for him."

Kellen appeared on 364+ documented flights on Epstein's aircraft, making her one of the most frequent co-passengers after Maxwell. Flight manifests place her alongside Jeffrey Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Naomi Campbell, and numerous unidentified young women. Her knowledge graph shows 19 relationships, with the strongest co-travel connections to Epstein (171 flights), Maxwell (47), Teala Davies (29), Andrea Mitrovich (17), and Brunel (9).

Phone records documented extensive communications between Kellen, Epstein, Maxwell, and numerous young women. These records, combined with the scheduling notes, formed the basis for the Palm Beach police's conclusion that Kellen and Haley Robson "helped Epstein arrange liaisons with girls."

A victim (Jane Doe) filed a civil complaint against Epstein, Robson, and Kellen alleging civil conspiracy and intentional infliction of emotional distress, seeking damages for "severe and permanent traumatic injuries." Despite the probable cause affidavit, Kellen was never criminally charged. Instead, the September 24, 2007 Non-Prosecution Agreement granted her immunity alongside Nadia Marcinkova, Lesley Groff, and Adriana Ross.

Kellen later married NASCAR driver Brian Vickers and changed her name to Sarah Kellen Vickers. In February 2026, she was deposed by the House Oversight Committee investigating the Epstein case.57:T759,Sarah Kellen (also known as Sarah Kellen Vickers, Sarah Lyn Kensington) was born in 1979 in North Carolina and raised in a Jehovah's Witness family. She reportedly married at 17 with parental consent, but the marriage failed and she was subsequently disfellowshipped from the Jehovah's Witnesses. She then pursued modeling before being recruited by Jeffrey Epstein and Ghislaine Maxwell as a personal assistant around age 22. She became Epstein's primary day-to-day scheduler and operational coordinator across his Palm Beach, Manhattan, and other properties.

Kellen's name appears extensively across law enforcement records, civil court filings, flight logs, phone records, and victim testimony spanning from approximately 2004 through the Ghislaine Maxwell trial in 2021. She was listed as a suspect in the Palm Beach Police Department's sexual battery investigation opened in March 2005, and a probable cause affidavit sworn by Detective Joe Recarey on May 1, 2006, recommended charges against her as a principal in the first degree for unlawful sexual activity with a minor and lewd and lascivious molestation. Despite these recommended charges, Kellen was named as one of four co-conspirators granted immunity under the 2008 Non-Prosecution Agreement negotiated by U.S. Attorney Alexander Acosta.

Kellen appeared on approximately 364 flight legs aboard Epstein's aircraft, making her one of the most frequent passengers alongside Maxwell. Her scheduling documents, phone records, and handwritten notes became central evidence in documenting the organized nature of Epstein's operation. In her 2016 deposition in the Giuffre v. Maxwell case, Kellen invoked her Fifth Amendment right against self-incrimination in response to nearly every question. She married former NASCAR driver Brian Vickers in 2013 and has never been criminally charged or publicly spoken about her role.58:T42f,Sarah Kellen served as Jeffrey Epstein's primary personal assistant and day-to-day scheduler. According to police reports, civil lawsuits, and victim testimony, her duties included scheduling so-called 'massage' appointments that were in fact sexual abuse sessions with underage girls, coordinating victim travel, and greeting young women at Epstein's properties. Her phone records documented extensive communications with Epstein, Maxwell, and numerous young women. Handwritten notes signed by Kellen containing phrases such as 'I have girls for him' or 'I have 2 girls for him' were recovered from Epstein's Palm Beach residence. She appeared on approximately 364 flight legs aboard Epstein's aircraft and was listed in his contact directory (Black Book) with five phone numbers. A shared phone account (917-855-3363) was linked to both Epstein and Kellen. She was named as a co-conspirator in the original FBI investigation and was granted immunity under the 2008 Non-Prosecution Agreement alongside Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, and Adriana Ross.59:T7cf,American financier and convicted sex offender. Born January 20, 1953, in Brooklyn, New York. Hired in 1973 to teach math and physics at the elite Dalton School despite lacking a college degree - the headmaster who hired him was Donald Barr, father of future Attorney General William Barr. Joined Bear Stearns in 1976, made limited partner by 1980, left in 1981. Founded J. Epstein & Co. in 1982, claiming to manage money exclusively for billionaires. His most significant known client was Leslie Wexner (L Brands/Victoria's Secret), who granted Epstein sweeping power of attorney in 1991 and transferred his Manhattan townhouse at 9 East 71st Street (valued ~$77M) to Epstein for $0. Epstein amassed properties including a Palm Beach mansion (358 El Brillo Way), Zorro Ranch (~10,000 acres, New Mexico), Little St. James (71.5-acre private island, USVI, purchased 1998), Great St. James (165-acre island, purchased 2016), and a Paris apartment on Avenue Foch. In 2005, Palm Beach police identified 36+ underage victims; the FBI expanded the investigation. In 2008, U.S. Attorney Alexander Acosta negotiated a non-prosecution agreement shielding Epstein and unnamed co-conspirators from federal charges. Epstein pleaded guilty to two state prostitution charges, served approximately 13 months with 6-day/week work release. The NPA was later ruled to have violated the Crime Victims' Rights Act. Key named associates included Ghislaine Maxwell (primary recruiter), Sarah Kellen (scheduling), Nadia Marcinkova (brought from Yugoslavia as a teenager), Lesley Groff (executive assistant), and Jean-Luc Brunel (modeling agent, found dead in Paris jail February 2022). Epstein's black book contained approximately 1,500+ names including heads of state, billionaires, and celebrities. His Boeing 727 ('Lolita Express'), Gulfstream II, and helicopter flew hundreds of documented passengers between 1995-2013. Arrested July 6, 2019, at Teterboro Airport on federal sex trafficking charges (SDNY). Bail denied.5a:T8fe,Jeffrey Edward Epstein (January 20, 1953 -- August 10, 2019) was an American financier and convicted sex offender who became the central figure in one of the most extensive sex trafficking cases in United States history. Born in Brooklyn, New York, to a middle-class Jewish family, Epstein was raised in Coney Island and attended Lafayette High School, where he excelled in mathematics.

In 1973, despite lacking a college degree (he briefly attended Cooper Union and NYU but did not graduate), Epstein was hired to teach mathematics and physics at the prestigious Dalton School in Manhattan. The headmaster who hired him, Donald Barr, was the father of William Barr, who would later serve as U.S. Attorney General during Epstein's 2019 arrest and death. Epstein left Dalton in 1975 and joined Bear Stearns in 1976, where he rose to limited partner by 1980 before departing in 1981 under circumstances that remain disputed.

In 1982, Epstein founded his own consulting company, International Assets Group. In 1988, he formed J. Epstein & Co., claiming to manage money exclusively for clients with assets exceeding one billion dollars. His most significant known client was Leslie Wexner, founder of L Brands (parent of Victoria's Secret and The Limited), who granted Epstein sweeping power of attorney in 1991. Wexner transferred his Manhattan townhouse at 9 East 71st Street -- valued at approximately $77 million -- to Epstein for $0. Through means that remain largely opaque, Epstein accumulated a property portfolio including a Palm Beach mansion at 358 El Brillo Way, Zorro Ranch (approximately 10,000 acres in New Mexico), Little St. James Island (a 71.5-acre private island in the U.S. Virgin Islands purchased in 1998), Great St. James Island (165 acres, purchased in 2016), a Paris apartment on Avenue Foch, and the Manhattan townhouse.

Epstein cultivated relationships with political leaders, scientists, academics, and celebrities, hosting gatherings at his properties and donating to institutions including Harvard University, MIT, and the Santa Fe Institute. His social circle included former U.S. presidents, a British royal, Nobel laureates, and billionaire business leaders. These relationships would later come under intense scrutiny as the scope of his criminal conduct was revealed.5b:T681,Epstein Investigation Files Reveal Potential High‑Level Collusion, Suppressed Evidence, and Questionable Plea Deal

The document contains multiple concrete leads that, if verified, tie a roster of powerful individuals-including Prince Andrew, Donald Trump, Bill Clinton, Henry Kissinger, Ted Kennedy, and others-to Jeffrey Epstein’s illegal activities or to the suppression of evidence. It also details alleged misconduct by the Palm Beach State Attorney’s Office, the involvement of high‑ranking lawyers (Dershowitz, Starr, Lefkowitz) in shaping a non‑prosecution agreement, and a possible extortion scheme by former Epstein employee Alfredo Rodriguez. These points suggest actionable investigative steps (e.g., subpoenaing Rodriguez’s notebook, tracing the alleged $50,000 payment, reviewing the non‑prosecution agreement, interviewing the listed high‑profile contacts). The controversy is extreme, the information is largely unpublished in this detail, and it implicates senior officials and political figures, meeting the criteria for a high‑impact lead.

Key insights: Alfredo Rodriguez possessed a bound notebook containing names, addresses, and phone numbers of dozens of high‑profile individuals (Kissinger, Jagger, Hoffmann, Koch, Ted Kennedy, Donald Trump, Bill Clinton, Ehud Barak).; Rodriguez attempted to sell this notebook to an undercover FBI operative for $50,000, indicating possible extortion and obstruction of justice.; State Attorney Barry Krischer negotiated a non‑prosecution agreement (NPA) that granted immunity to co‑conspirators, including Sarah Kellen and Nadia Marcinkova, while limiting charges against Epstein.5c:T1c94,A 
l 
B 
I 
C 
1 
D 
I 
E 
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F 
1 
SOB 
5/28/1987 
2 
3 
4 
E•stein in town 
Italics-under 
18 
5 Date 
Time 
Event 
From 
To 
Call length/message 
info/Passengers 
6 
5/28/2004 
urns 17 /ears old 
7 
8 
8/2/2004 
12:45:00 PM Message Pad 
Jeffrey 
They are available all 
weekend and ma be 
too 
9 
8/6/2004 
10:25:00 PM 
Epstein's Flight 
arrives at PB/A 
(Boeing 727) 
Jeffrey Epstein, 
"--"-
10 
8/82004 
3:24:23 PM Call 
0:01:00 
11 
8/8/2004 
3:34:28 PM Call 
0:01:00 
12 
8/8/2004 
8:35:28 PM Call 
0:01:00 
13 
8/9/2004 
4 04:13 PM Call 
0.01 00 
14 
8/10/2004 
10:23:00 AM 
Epstein's Flight 
departs from PB/A 
(Boeing 727) 
Jeffrey Epstein, 
15 
16 
8/19/2004 
4:50:00 PM 
Epstein's Flight 
arrives at PB/A 
(Boeing 727) 
Jeffrey Epstein, 
17 
8/21/2004 
10:00:48 AM Call 
0:01:00 
18 
8/21/2004 
2:11:00 PM Call 
I 
0:01:00 
19 
8/21/2004 
9:38:31 PM Call 
0:02:00 
20 
8/22/2004 
10:32:37 AM Call 
0:01:00 
21 
8/23/2004 
3:30:05 PM Call 
0:01:00 
22 
8/24/2004 
10:51:00 AM 
Epstein's Flight 
departs from PBIA 
(Boeing 727) 
Jeffrey Epstein, 
23 
24 
8/25/2004 
5:31:00 PM 
Epstein's Flight 
arrives at PBIA 
(Boeing 727) 
Jeffrey Epstein 
25 
8/25/2004 
5:58:00 PM Call 
0:01:00 
26 
8/26/2004 
9:32:00 PM Call 
0:01:00 
27.
8/27/2004 
9:57:00 PM Call 
0:02:00 
28 
8/27/2004 
10:34:00 PM Call 
0:02:00 
EFTA00178778

A 
B 
C 
D 
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F 
29 
8/27/2004 
10:55:00 PM Call 
0:01:00 
30 
8/27/2004 
11:16:00 PM Call 
I 
0:01:00 
31 
8/30/2004 
12:17:00 PM Call 
I
 
0:01:00 
32 
8/30/2004 
3:11:00 PM Call 
I
 
0:02:00 
33 
8/30/2004 
3:15:00 PM Call 
I 
0:01:00 
34 
8/31/2004 
4:37:00 PM Call 
I 
0:01:00 
35 .- _ 9/1/2004 
5:58:00 PM 
Epstein's Flight 
departs from PBIA 
(Boeing 727) 
Jeffrey Epstein; 
• ' 
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36 
37 
9/16/2004 
1:49:00 PM Call 
Call 
I 
0:02:00 
38 
9/16/2004 
2:08:00 PM 
0:01:00 
39 
9/16/2004 
6:45:00 PM Call 
0:01:00 
40 
41 • 
9/16/2004 
10:16:00 PM 
Epstein's Flight 
arrives at PBIA 
(Boeing 727) 
Jeffrey Epstein, 
42 
9/18/2004 
11 02 00 AM Call 
=MI 
0:02:00 
43 
9/19/2004 
7:36:00 AM 
Epstein's Flight 
departs from PBIA 
(Boeing 727) 
Joffre E stein 
44 
45 
9/27/2004 
5:03:00 PM Call 
0.01:00 
46 
47 
10/212004 
9:49:00 PM 
Epstein's Flight 
arrives at PBIA 
(Boeing 727) 
Jeffrey Epstein, 
48 
10/5/2004 
8:02:00 AM 
Epstein's Flight 
departs from P81.4 
(Boeing 727) 
Jeffrey Epstein, 
.k,. 5: 
49 
50 
10/82004 
8:05:00 PM 
Epstein's Flight 
arrives at PBIA 
(Boeing 727) 
Jeffrey Epstein, 
51 
10/9/2004 
2:49:00 PM Call 
0:01:00 
52 
10/9/2004 
3:24:00 PM Call 
0:01:00 
53 
10/9/2004 
9:02:00 PM Call 
0:01:00 
54 
10/9/2004 
10:58:00 PM Call 
0:02:00 
55 
10/10/2004 
9:22:00 AM Call 
0:02:00 
56 
10/10/2004 
9:23:00 AM Call 
0:01:00 
EFTA00178779

A 
B 
C 
57 
10/10/2004 
9 38 00 AM Call 
0:01:00 
58 
,z., 
10/10/2004 
6:00:00 PM 
Epstein's Flight 
departs from PBIA 
(Boeing 727) 
Jeffrey Epstein 
59 
60 
10/25/2004 
11:06:00 AM Call 
0:01:00 
61 
10/26/2004 
9:10:00 AM Call 
0:01:00 
62 
10/26/2004 
9:32:00 AM Call 
0:01:00 
63 
10/27/2004 
1:04:00 PM Call 
0:01:00 
64 
10/27/2004 
1:33:00 PM Call 
0:01:00 
65 
10/28/2004 
10:41:00 AM Call 
0:01:00 
66 
10/28/2004 
3:21:00 PM Call 
0:01:00 
67 
10/28/2004 
3:56:00 PM Call 
0:01:00 
68 
10/28/2004 
7:08:00 PM Call 
0:01:00 
69 
10/28/2004 
7:23:00 PM Call 
0:01:00 
70 
71 
10/29/2004 
12:36:00 AM 
Epstein's Flight 
arrives at PBIA 
(Gulfstream G- 
11598) 
Jeffre Esstein. 
72 
10/30/2004 
9.19.00 AM Call 
0 01.00 
73 
11/1/2004 
7:50:00 PAl 
Epstein's Flight 
departs from Pi3lA 
(Gulfstream G- 
11598) 
Jeffrey Epstein, 
74 
75 
11/5/2004 
10:46:00 PM 
Epstein's Flight 
arrives at PBIA 
(Gulfstream G-
1159B) 
Jeffrey Epstein, 
76 
11/6/2004 
4 40.00 PM Ca.'! 
0:02:00 
77 
11/8/2004 
10 17.00 AM Call 
0:01:00 
78 
11/9/2004 
5:32:00 PM 
Epstein's Flight 
departs from PBIA 
(Gulfstream G-
1159B) 
Jeffrey Epstein, 
79 
80 
11/10/2004 
12:21:00 AM 
Epstein's Flight 
arrives at ABM 
(Gulfstream G-
11598) 
Jeffrey Epstein, 
EFTA00178780

A 
B 
C 
D 
E 
F 
81 
11/11/2004 
12:11:00 AM Call 
0:01:00 
82 
11/11/2004 
12 12 00 AM Call 
0:01:00 
83 
11/14/2004 
12-13:00 PM 
Epstein's Flight 
departs from PBIA 
(Gulfstream G-
11598) 
Jeffrey E stein 
84 
85 
11/14/2004 
6:11:00 PM Call 
0:01:00 
86 
87 
11/18/2004 
12:10:00 AM 
Epstein's Flight 
arrives at PBIA 
(Gulfstream G-
11598) 
Jefire E•stein 
88 
11/20/2004 
7 36.00 PM Call 
0.01:00 
89 
11/23/2004 
2:35:00 PM 
Epstein's Flight 
departs from PBIA 
(Boeing 727) 
90 
91 
11/30/2004 
3:54:00 PM Call 
0:01:00 
92 
11/30/2004 
9:09:00 PM Call 
0:01:00 
93 
94 • 12/3/2004 
7:34:00 PM 
Epstein's Flight 
arrives at PBIA 
(Boeing 727) 
Jeffrey Epstein, 
95 
95 
12/17/2004 
10:35:00 PM 
Epstein's Flight 
arrives at PBIA 
(Gulfstream G-
Jeffrey 
11598) 
Epstein 
97 
12/21/2004 
8:44:00 AM 
Epstein's Flight 
departs from PBIA 
(Gulfstream G-
115998) 
Jeffrey Epstein, 
98 
99 
12/22/2004 
10:28:00 PM Cali 
0:01:00 
100 
1/1/2005 
5:44:00 AM Call 
0:01:00 
101 
102 
1/1/2005 
4:09:00 PM 
Epstein's Flight 
arrives at PBIA 
(Gulfstream G.-., 
11598) 
a, 
• 
Jeffrey Epstein, 
103 
1/2/2005 
1:46:00 PM Call 
0:01:00 
104 
1/2/2005 
1:46:00 PM Call 
0:01:00 
105 
1/2/2005 
8:09:00 PM Call 
0:01:00 
106 
1/2/2005 
8:19:00 PM Call 
0:01:00 
107 
1/3/2005 
11:30:00 AM Call 
0:01:00 
EFTA00178781

A 
B 
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D 
F 
F 
108 
1/3/2005 
11:33:00 AM Call 
0:01:00 
109 
1/3/2005 
1 06 00 PM Call 
0:01:00 
110 
1/3/2005 
4:04:00 PM 
Epstein's Flight 
departs from PBIA 
(Gulfstream G-
11598) 
Jeffrey Epstein, 
111 
112 
1/4/2005 
2:14:00 PM Call 
I 
0:01:00 
113 
1/4/2005 
2:43:00 PM Call 
0:01:00 
114 
115 
1/6/2005 
11:50:00 PM 
Epstein's Flight 
arrives at PB1A 
(Gulfstream G-
11598 
Jeffrey E stein 
116 
1/9/2005 
11 52 00 AM Call 
0 01.00 
117 
1/11/2005 
8:03:00 PM 
Epstein's Flight 
departs from PBIA 
(Boeing 727) 
Jeffrey Epstein, 
118 
119 
2/21/2005 
8:05:00 PM 
Epstein's Flight 
arrives at PBIA 
(Boeing 727) 
Jeffrey Epstein, 
120 
2/22/2005 
10:37:00 AM 
Epstein's Flight 
departs from PBIA 
(Gulfstream G-
11598) 
111
11
121 
122 
2/23/2005 
7:18:00 PM Call 
0:02:00 
123 
124 
2/24/2005 
3:40:00 PM 
Epstein's Flight 
arrives at PB1A 
(Gulfstream G- 
11598) 
Jeiro E.stefi, 
125 
2/26/2005 
2 18:00 PM Call 
0 01 G0 
126 
3/1/2005 
10:50.00 AM 
Epstein's Flight 
departs from PB14 
(Boeing 727) 
Jeffrey Epstein, 
127 
128 
5/28/2005 Milliturns 
18 
129 
6/4/2005 
2:27:00 AM Call 
0.01.00 
130 
131'8/8/2005 
10:33:00 PM 
Epstein's Flight 
arrives at PBIA 
(Boeing 727) 
Jeffrey Epstein, Sarah Kellen, 
David Mullen, Andreana 
Muncinska, Dana Burns, Mark 
Zeff, Daniell, Doug Shuttle, 
Jenn 
132 
6/10/2005 
12 20 00 PM Call 
001 00 
EFTA00178782

A 
B 
C 
0 
E 
F 
133 
6/18/2005 
10:35:00 AM 
Epstein's Flight 
arrives at PBIA 
(Gulfstream G- 
11598) 
Jeffrey Epstein, 
134 
6/20/2005 
4:39:00 PM 
Epstein's Flight 
departs from PBIA 
(Gulfstream G- 
1159B) 
Jeffrey Epstein, 
1 female 
135 
136 
8/18/2005 
3:19:00 PM 
Epstein's Flight 
arrives at PBIA 
(Gulfstream G-
11598) 
Jeffrey Epstein, /IlMfM 
137 
8/18/2005 
10:20:00 PM Call 
0:01:00 
138 
8/21/2005 
10:13:00 PM Call 
0:01:00 
139 
8/21/2005 
10:35:00 PM Call 
0:01:00 
140 
8/22/2005 
3:57:00 PM 
Epstein's Flight 
departs from PBIA 
(Gulfstream G- 
11598) 
Jeffrey Epstein, 
141 
142 
8/23/2005 
1:44:00 PM Call 
0:01:00 
143 
EFTA0017878348:["$","$9",null,{"fallback":["$","div",null,{"className":"flex items-center justify-center py-20 text-neutral-400","children":"Loading document viewer..."}],"children":["$","$L54",null,{"documentId":"efta-efta00178778","doc":{"id":"efta-efta00178778","title":"5/28/1987","summary":"A l B I C 1 D I E I F 1 SOB 5/28/1987 2 3 4 E•stein in town Italics-under 18 5 Date Time Event From To Call length/message info/Passengers 6 5/28/2004 urns 17 /ears old 7 8 8/2/2004 12:45:00 PM Message Pad Jeffrey They are available all weekend and ma be too 9 8/6/2004 10:25:00 PM Epstein's Flight arrives at PB/A (Boeing 727) Jeffrey Epstein, \"--\"- 10 8/82004 3:24:23 PM Call 0:01:00 11 8/8/2004 3:34:28 PM Call 0:01:00 12 8/8/2004 8:35:28 PM Call 0:01:00 13 8/9/2004 4 04:13 PM Call 0.01 00 14 8/10/2004 10:23:00 AM Epstein's Flight departs from PB/A (Boeing 727) Jeffrey Epstein, 15 16 8/19/2004 4:50:00 PM Epstein's Flight arrives at PB/A (Boeing 727) Jeffrey Epstein, 17 8/21/2004 10:00:48 AM Call 0:01:00 18 8/21/2004 2:11:00 PM Call I 0:01:00 19 8/21/2004 9:38:31 PM Call 0:02:00 20 8/22/2004 10:32:37 AM Call 0:01:00 21 8/23/2004 3:30:05 PM Call 0:01:00 22 8/24/2004 10:51:00 AM Epstein's Fl","date":"","source":"efta-ds9","category":"other","tags":["efta","efta-efta00178778","dataset-9","vol00009"],"sourceUrl":"https://efta.gov/documents/EFTA00178778","pdfUrl":"https://archive.org/download/epstein_library_transparency_act_hr_4405_dataset9_202602/DataSet%209.zip/DataSet%209/EFTA00178778.pdf","pageCount":6,"personIds":["p-003","p-1083","p-139"]},"isPdf":true,"persons":[{"id":"p-1083","slug":"dana-burns","name":"Dana Burns","aliases":["Kimberly Burns","DB","Dana Perry","Danna Perry","Dana Kimberly Burns","Kim Burns"],"category":"associate","description":"$55","shortBio":"Assistant to Maxwell and Brunel; appeared on 12+ Epstein flights; received immunity in 2008 NPA.","nationality":"American","notablePositions":["Assistant to Ghislaine Maxwell","Officer, Ellmax LLC","Board Member, TerraMar Project","Assistant to Jean-Luc Brunel"],"blackBookEntry":false,"blackBookPhones":0,"tags":["flight-logs","court-filing","npa-immunity","maxwell-associate"],"imageUrl":"","status":[],"structuredData":{"timeline":[{"date":"2003-2005","event":"Received approximately $211,000 in financial gifts from Epstein","sourceDocId":null},{"date":"2005-01-06","event":"Earliest documented flight as co-passenger with Epstein and associates","sourceDocId":null},{"date":"2005-09","event":"Photographed with Epstein at IMPERIA U.S. Launch Party at Statue of Liberty (Getty Images)","sourceDocId":null},{"date":"2005-09-29","event":"Travel itinerary booked via Shoppers Travel: NY to West Palm Beach on Delta Air Lines","sourceDocId":"d-1180"},{"date":"2006-09-22","event":"Flew with Epstein, Igor Zinoviev, and Tatyana Simanava on Boeing 727 from EWR to Miami and then to TIST (St. Thomas)","sourceDocId":null},{"date":"2006-10-02","event":"Flew with Epstein, Nadia Marcinkova, Sarah Kellen on Gulfstream G-II from Hanscom Field to Teterboro","sourceDocId":null},{"date":"2008","event":"Received immunity through non-prosecution agreement (NPA) negotiated by Epstein's legal team","sourceDocId":null},{"date":"2016-06","event":"Scheduled for 3.5-hour deposition in Giuffre v. Maxwell (SDNY); deposition later withdrawn by plaintiff's counsel","sourceDocId":null}],"background":"Dana Burns (also known as Dana Kimberly Burns, \"Kim Burns\") served as a personal assistant to Ghislaine Maxwell and Jean-Luc Brunel. She held corporate officer positions in Maxwell's entities including Ellmax LLC and the TerraMar Project, and appeared on TerraMar's original board of directors. She was responsible for hiring staff for Maxwell, including conducting Skype interviews for household employees.\n\nBurns is from Marion, Ohio, and attended Harding High School. She was reportedly married to Joshua Perry, a construction manager. Public records place her in Teaneck, New Jersey before relocating to Michigan in late 2018.","legalStatus":{"status":"witness","details":"Received immunity through the 2008 non-prosecution agreement (NPA). Was scheduled for a 3.5-hour deposition in Giuffre v. Maxwell (June 2016) but counsel later withdrew the deposition request. Not charged with any crimes.","caseNumbers":["Giuffre v. Maxwell (SDNY)"]},"aiConfidence":0.75,"reviewStatus":"approved","contradictions":[],"keyAllegations":[{"claim":"Served as assistant to Ghislaine Maxwell and held officer positions in Maxwell's companies Ellmax and TerraMar Project","confidence":"documented","sourceDocIds":[]},{"claim":"Received approximately $211,000 in financial gifts from Epstein between 2003 and 2005","confidence":"documented","sourceDocIds":[]},{"claim":"Appeared on Epstein's flight manifests at least 12 times between 2004 and 2006","confidence":"documented","sourceDocIds":[]},{"claim":"Reportedly told a former roommate she was dating Epstein and may have attempted to recruit the roommate to visit Epstein","confidence":"alleged","sourceDocIds":[]},{"claim":"A police report referenced Burns in connection with bringing a 17-year-old former roommate to Epstein's mansion","confidence":"alleged","sourceDocIds":[]}],"evidenceQuality":"medium","keyRelationships":[{"nature":"professional","evidence":"Served as Maxwell's personal assistant; held officer positions in Maxwell's companies Ellmax and TerraMar; was paid from Maxwell's JPMorgan accounts; hired staff on Maxwell's behalf","personId":"p-001","resolvedName":"Ghislaine Maxwell"},{"nature":"professional","evidence":"Described as 'JLB's assistant' in investigative records; reportedly 'came via Jean-Luc Brunel' per investigative blogger accounts","personId":"p-002","resolvedName":"Jean-Luc Brunel"},{"nature":"social","evidence":"Photographed with Epstein at September 2005 IMPERIA launch; appeared on 12+ flights; received $211K in gifts (2003-2005); reportedly told roommate she was dating Epstein","personId":"p-139","resolvedName":"Jeffrey Epstein"},{"nature":"social","evidence":"Co-passenger on at least 5 Epstein flights between 2005 and 2006","personId":"p-003","resolvedName":"Sarah Kellen"},{"nature":"social","evidence":"Co-passenger on at least 5 Epstein flights; traveled together on Boeing 727 flights between EWR, Miami, and TIST","personId":"p-009","resolvedName":"Igor Zinoviev"}],"epsteinConnection":"Burns had direct, multi-layered connections to Jeffrey Epstein's inner circle. She worked as assistant to both Ghislaine Maxwell and Jean-Luc Brunel, two of Epstein's closest associates. She appeared on Epstein's flight manifests at least twelve times (2004-2006), received approximately $211,000 in financial gifts from Epstein (2003-2005), and was photographed with Epstein at a September 2005 event. She was paid from Maxwell's JPMorgan accounts and held officer roles in Maxwell's companies. A former roommate reported that Burns told her she was \"dating Epstein.\"","notableStatements":[]},"structuredVersion":1,"structuredAt":"$D2026-02-26T04:54:21.566Z","structuredModel":"manual-research"},{"id":"p-003","slug":"sarah-kellen","name":"Sarah Kellen","aliases":["Sarah Kellen Vickers","Sarah Lyn Kensington","Sarah K. Vickers"],"category":"associate","description":"$56","shortBio":"Epstein's primary scheduler and named co-conspirator; granted immunity in 2008 NPA; police found notes reading 'I have girls for him'; 364+ flight appearances; probable cause affidavit for sex crimes.","nationality":"American","notablePositions":["Personal Assistant to Jeffrey Epstein"],"blackBookEntry":true,"blackBookPhones":5,"tags":["black-book","deposition-named","immunity-deal","inner-circle","doj-documents"],"imageUrl":"","status":[],"structuredData":{"timeline":[{"date":"2005-03-14","event":"Palm Beach Police Department opens sexual battery investigation at Jeffrey Epstein's residence on El Brillo Way, Palm Beach, FL. Sarah Kellen is listed as one of multiple suspects.","sourceDocId":"d-165"},{"date":"2005-02-22","event":"Passenger manifest records a flight from West Palm Beach, FL to Teterboro, NJ on Epstein's Gulfstream aircraft, among flights documenting Epstein's travel patterns.","sourceDocId":"d-7789"},{"date":"2005-05-19","event":"Passenger manifest documents a flight on Epstein's private jet from Teterboro, NJ to West Palm Beach, FL, listing Epstein, Sarah Kellen, and Adriana Mucinska as passengers.","sourceDocId":"d-1722"},{"date":"2005-09","event":"Telephone records for account (917)855-3363, linked to Epstein and Kellen, document call activity during September 2005.","sourceDocId":"d-395"},{"date":"2006-05-01","event":"Det. Joe Recarey swears a probable cause affidavit recommending charges against Sarah Kellen as 'principal in the first degree for unlawful sexual activity with a minor and lewd and lascivious molestation.'","sourceDocId":"d-149"},{"date":"2007-09-24","event":"Non-Prosecution Agreement (signed September 24, 2007) grants immunity to Kellen alongside Nadia Marcinkova, Lesley Groff, and Adriana Ross (the four explicitly named co-conspirators), as well as other potential co-conspirators covered by the agreement's broader immunity clause, shielding them from federal sex trafficking charges.","sourceDocId":"d-epstein-npa-2008"},{"date":"2009-01-16","event":"Plaintiff in a civil case against Epstein and Kellen provides answers to interrogatories propounded by Epstein's legal team.","sourceDocId":"d-131"},{"date":"2009-02-13","event":"Attorneys Jack Scarola and Jack P. Hill file notice with the court regarding interrogatory answers in civil case against Epstein and Kellen.","sourceDocId":"d-131"},{"date":"2016-05-12","event":"Sarah Kellen is deposed in the Giuffre v. Maxwell civil case. She invokes her Fifth Amendment right against self-incrimination in response to nearly every question.","sourceDocId":"d-034"},{"date":"2024-01-03","event":"First batch of previously sealed Giuffre v. Maxwell documents, containing references to Kellen, are publicly released pursuant to Judge Preska's December 2023 unsealing order.","sourceDocId":"d-003"}],"background":"$57","legalStatus":{"status":"named-in-docs","details":"Kellen was listed as a suspect in the Palm Beach Police Department sexual battery investigation opened March 14, 2005. A probable cause affidavit sworn by Det. Joe Recarey on May 1, 2006, recommended charges as principal in the first degree for unlawful sexual activity with a minor and lewd and lascivious molestation. She was named as a co-conspirator in the FBI investigation. However, she was granted immunity under the 2008 Non-Prosecution Agreement negotiated by U.S. Attorney Alexander Acosta alongside Nadia Marcinkova, Lesley Groff, and Adriana Ross (the four explicitly named co-conspirators). She was never federally charged. She was named as a defendant in civil lawsuits alleging civil conspiracy and intentional infliction of emotional distress. In her 2016 deposition in Giuffre v. Maxwell, she invoked the Fifth Amendment in response to nearly every question.","caseNumbers":[]},"aiConfidence":0.92,"reviewStatus":"approved","contradictions":[{"publicClaim":"Kellen was never charged with any crime, implying insufficient evidence of criminal conduct.","sourceDocIds":["d-149","d-6218","d-epstein-npa-2008"],"documentaryEvidence":"A sworn probable cause affidavit by Det. Joe Recarey recommended charges against Kellen as principal in the first degree for unlawful sexual activity with a minor and lewd and lascivious molestation. The lack of charges resulted not from insufficient evidence but from the immunity provisions of the 2008 Non-Prosecution Agreement."},{"publicClaim":"Kellen invoked her Fifth Amendment right against self-incrimination in response to nearly every question in her 2016 deposition, declining to provide testimony about her role.","sourceDocIds":["d-034","d-075","d-120","d-33979"],"documentaryEvidence":"Multiple documentary sources including phone records, scheduling notes, and handwritten notes attributed to Kellen by James Patterson's 'Filthy Rich' (including 'I have girls for him') document her active operational role in scheduling encounters between Epstein and young women."}],"keyAllegations":[{"claim":"Scheduling notes recovered from Epstein's Palm Beach residence contain phrases such as 'I have girls for him' or 'I have 2 girls for him,' attributed to Kellen.","notes":"Attribution to Kellen comes from James Patterson's 'Filthy Rich' (d-33979); the original police report has the message-taker's name partially redacted.","confidence":"documented","sourceDocIds":["d-33979"]},{"claim":"The Palm Beach Police Department probable cause affidavit recommended charges against Kellen as 'principal in the first degree for unlawful sexual activity with a minor and lewd and lascivious molestation,' sworn by Det. Joe Recarey on May 1, 2006.","confidence":"documented","sourceDocIds":["d-149","d-6218"]},{"claim":"Kellen and Haley Robson helped Epstein arrange liaisons with girls, according to Palm Beach police conclusions.","confidence":"documented","sourceDocIds":["d-32315"]},{"claim":"Kellen played a role in Epstein's alleged scheme of recruiting underage girls for 'massage' sessions at his mansion, as detailed in testimony describing the steps involved in the scheme.","confidence":"alleged","sourceDocIds":["d-426","d-6495"]},{"claim":"A Jane Doe filed a complaint against Epstein, Robson, and Kellen alleging civil conspiracy and intentional infliction of emotional distress, seeking damages for severe and permanent traumatic injuries.","confidence":"documented","sourceDocIds":["d-427","d-6496"]},{"claim":"Kellen's phone records and scheduling notes were central to documenting the organized nature of the operation involving appointments with young women at Epstein's Palm Beach and Manhattan residences.","confidence":"documented","sourceDocIds":["d-075","d-120"]},{"claim":"Phone records documented extensive communications between Kellen and Epstein, Maxwell, and numerous young women.","confidence":"documented","sourceDocIds":["d-120"]},{"claim":"Kellen was named as a co-conspirator in the FBI investigation into Epstein but received immunity under the 2008 Non-Prosecution Agreement.","confidence":"documented","sourceDocIds":["d-034","d-epstein-npa-2008","d-120"]},{"claim":"A victim sued Epstein, Haley Robson, and Kellen on grounds of conspiracy and civil racketeering.","confidence":"documented","sourceDocIds":["d-26491"]},{"claim":"Kellen was listed as a suspect in the Palm Beach Police Department's sexual battery investigation at Epstein's residence on El Brillo Way, reported on March 14, 2005.","confidence":"documented","sourceDocIds":["d-165","d-6234"]}],"evidenceQuality":"high","keyRelationships":[{"nature":"professional","evidence":"Kellen served as Epstein's primary personal assistant and day-to-day scheduler. Phone records show extensive communications. A shared phone account (917-855-3363) was linked to both. She appeared on approximately 364 flight legs on his aircraft. [d-075, d-120, d-395, d-6464, d-1722]","personId":"p-139"},{"nature":"professional","evidence":"Ghislaine Maxwell co-occurs with Kellen in 170 documents. Phone records show communications between Kellen and Maxwell. Telephone message logs from July 9, 2004, list calls from Maxwell to 'Jeffrey Epstein and Sarah.' Both were named as co-conspirators and granted immunity under the NPA. [d-120, d-8781, d-epstein-npa-2008]","personId":"p-001"},{"nature":"professional","evidence":"Nadia Marcinkova co-occurs with Kellen in 146 documents. Both were named as co-conspirators granted immunity under the 2008 NPA. [d-epstein-npa-2008]","personId":"p-004"},{"nature":"professional","evidence":"Lesley Groff co-occurs with Kellen in 86 documents. Both were named as co-conspirators granted immunity under the 2008 NPA. [d-epstein-npa-2008]","personId":"p-005"},{"nature":"professional","evidence":"Adriana Ross (also listed as Adriana Mucinska) co-occurs with Kellen in 84 documents. Both were named as co-conspirators granted immunity under the NPA. A May 19, 2005 flight manifest lists Kellen and Adriana Mucinska as passengers alongside Epstein. [d-epstein-npa-2008, d-1722, d-7791]","personId":"p-006"},{"nature":"professional","evidence":"Haley Robson co-occurs with Kellen in 59 documents. Both were named as suspects in the Palm Beach PD sexual battery investigation. Police concluded Robson and Kellen helped Epstein arrange liaisons with girls. Both were co-defendants in a Jane Doe civil complaint alleging conspiracy. [d-165, d-6234, d-32315, d-427, d-6496, d-149, d-6218]","personId":"p-015"},{"nature":"legal","evidence":"Det. Joe Recarey of the Palm Beach Police Department swore the probable cause affidavit on May 1, 2006, recommending charges against Kellen. [d-149, d-6218]","personId":"p-103"},{"nature":"legal","evidence":"Attorney Jack Scarola filed a notice in the civil case against Epstein and Kellen regarding interrogatory answers, on behalf of a plaintiff, on February 13, 2009. [d-131, d-6200]","personId":"p-107"},{"nature":"legal","evidence":"Virginia Giuffre's case (Giuffre v. Maxwell) involved Kellen's deposition in which she invoked the Fifth Amendment. Kellen's scheduling documents and phone records were entered as evidence. [d-034, d-075, d-120]","personId":"p-133"}],"epsteinConnection":"$58","notableStatements":[{"date":"","quote":"I have girls for him.","context":"Handwritten scheduling notes recovered from Epstein's Palm Beach residence, attributed to Sarah Kellen by James Patterson's 'Filthy Rich' (the original police report has the author partially redacted)","sourceDocId":"d-33979"},{"date":"","quote":"I have 2 girls for him.","context":"Handwritten scheduling notes recovered from Epstein's Palm Beach residence, attributed to Sarah Kellen by James Patterson's 'Filthy Rich' (the original police report has the author partially redacted)","sourceDocId":"d-33979"}]},"structuredVersion":1,"structuredAt":"$D2026-02-23T09:59:25.885Z","structuredModel":"claude-opus-4-6"},{"id":"p-139","slug":"jeffrey-epstein","name":"Jeffrey Epstein","aliases":["Jeffrey Edward Epstein","Jeff Epstein"],"category":"other","description":"$59","shortBio":"Convicted sex offender; financier; died in custody August 2019.","nationality":"American","notablePositions":["Financier","Founder, J. Epstein & Co.","Former Teacher, Dalton School"],"blackBookEntry":false,"blackBookPhones":0,"tags":["convicted","deceased","sex-trafficking","key-figure","doj-efta-release","flight-logs"],"imageUrl":"https://media.epsteinexposed.com/persons/jeffrey-epstein.jpg","status":["deceased","convicted"],"structuredData":{"timeline":[{"date":"1953-01-20","event":"Jeffrey Edward Epstein born in Brooklyn, New York.","sourceDocId":""},{"date":"1973","event":"Hired to teach mathematics and physics at the Dalton School in Manhattan, despite lacking a college degree. Hired by headmaster Donald Barr.","sourceDocId":""},{"date":"1976","event":"Joined Bear Stearns as an options trader.","sourceDocId":""},{"date":"1981","event":"Left Bear Stearns under disputed circumstances.","sourceDocId":""},{"date":"1982","event":"Founded International Assets Group, a financial consulting company.","sourceDocId":""},{"date":"1988","event":"Founded J. Epstein & Co., a financial management firm claiming to serve only billionaire clients.","sourceDocId":""},{"date":"1991","event":"Leslie Wexner granted Epstein sweeping power of attorney over his financial affairs.","sourceDocId":"d-047"},{"date":"1998","event":"Purchased Little St. James Island (71.5 acres) in the U.S. Virgin Islands.","sourceDocId":""},{"date":"2005-03","event":"Palm Beach Police Department opened investigation after a parent reported that her 14-year-old daughter had been brought to Epstein's mansion for a sexual encounter.","sourceDocId":"d-039"},{"date":"2006","event":"FBI opened Operation Leap Year, expanding the investigation beyond Palm Beach. Identified dozens of underage victims.","sourceDocId":"d-039"},{"date":"2007-09-24","event":"Non-Prosecution Agreement (NPA) signed between Epstein and the U.S. Attorney's Office for the Southern District of Florida, shielding Epstein and unnamed co-conspirators from federal prosecution.","sourceDocId":"d-023"},{"date":"2008-06-30","event":"Epstein pleaded guilty to two Florida state charges: solicitation of prostitution and procurement of minors for prostitution. Sentenced to 18 months with work-release privileges.","sourceDocId":"d-062"},{"date":"2010","event":"Released from custody after serving approximately 13 months. Required to register as a sex offender.","sourceDocId":""},{"date":"2015","event":"Virginia Giuffre filed civil lawsuit against Ghislaine Maxwell (Giuffre v. Maxwell), producing extensive discovery including depositions, emails, and flight records that would later be unsealed.","sourceDocId":"d-002"},{"date":"2019-02","event":"Federal Judge Kenneth Marra ruled the 2008 NPA violated the Crime Victims' Rights Act.","sourceDocId":"d-023"},{"date":"2019-07-06","event":"Arrested at Teterboro Airport by FBI-NYPD Crimes Against Children Task Force upon return from Paris. Charged by SDNY with sex trafficking of minors and conspiracy.","sourceDocId":"d-017"},{"date":"2019-07-18","event":"Bail denied by Judge Richard Berman, citing flight risk and danger to the community.","sourceDocId":"d-8553"},{"date":"2019-07-23","event":"Found semiconscious in his cell at MCC New York with marks on his neck. Placed on suicide watch.","sourceDocId":"d-10525"},{"date":"2019-08-10","event":"Found dead in his cell at MCC New York. The New York City Medical Examiner ruled the cause of death as suicide by hanging. Two guards assigned to his unit had falsified logs and failed to conduct required checks. Surveillance cameras malfunctioned.","sourceDocId":"d-085"},{"date":"2019-08-10","event":"BOP notification email sent to court officials regarding Epstein's death.","sourceDocId":"d-10001"},{"date":"2021-12-29","event":"Ghislaine Maxwell convicted on five of six counts including sex trafficking of a minor, in connection with her role in Epstein's trafficking operation.","sourceDocId":"d-938"}],"background":"$5a","legalStatus":{"status":"convicted","details":"In 2008, Epstein pleaded guilty to two Florida state charges: one count of solicitation of prostitution and one count of procurement of minors for prostitution. He was sentenced to 18 months in the Palm Beach County Stockade, serving approximately 13 months with a controversial work-release arrangement that allowed him to leave the facility six days per week for up to 12 hours. He was required to register as a sex offender. In July 2019, Epstein was arrested at Teterboro Airport and charged by the Southern District of New York with one count of sex trafficking of minors and one count of conspiracy to engage in sex trafficking of minors (Case 1:19-cr-00290-RMB). Bail was denied. Epstein died on August 10, 2019, before trial. The criminal case was subsequently dismissed due to the defendant's death.","caseNumbers":["1:19-cr-00290-RMB","2008-CF-003956"]},"aiConfidence":0.95,"reviewStatus":"pending","contradictions":[{"publicClaim":"Epstein publicly maintained that his 2008 plea deal resolved all criminal liability and that his conduct involved only adult women engaged in consensual activities.","sourceDocIds":["d-039","d-017"],"documentaryEvidence":"The FBI's Operation Leap Year investigation and Palm Beach Police reports documented at least 36 identified underage victims, with the youngest being 14 years old. The 2019 SDNY indictment alleged sex trafficking of minors as young as 14."},{"publicClaim":"The 2008 non-prosecution agreement was presented as a standard resolution appropriate to the evidence available.","sourceDocIds":["d-023","d-6291"],"documentaryEvidence":"Federal Judge Kenneth Marra ruled in 2019 that the NPA violated the Crime Victims' Rights Act because prosecutors failed to consult with victims before finalizing the deal. Internal DOJ communications revealed concerns about the leniency of the arrangement."},{"publicClaim":"Epstein claimed to manage money exclusively for billionaire clients, suggesting legitimate sources for his vast wealth.","sourceDocIds":["d-047"],"documentaryEvidence":"Financial disclosure documents and the Wexner power of attorney reveal that Leslie Wexner was the only publicly confirmed billionaire client. The sources of much of Epstein's wealth remain unexplained in the documentary record. The transfer of the Manhattan townhouse for $0 and the sweeping power of attorney granted by Wexner raise significant questions about the nature of their financial relationship."},{"publicClaim":"MCC New York maintained that Epstein was under appropriate supervision at the time of his death.","sourceDocIds":["d-085","d-10865","d-10525","d-10130"],"documentaryEvidence":"DOJ investigation records reveal that two guards assigned to Epstein's unit had failed to conduct required checks, falsified log entries, and were asleep during their shift. Surveillance cameras in the area malfunctioned. Epstein had been removed from suicide watch despite a prior incident on July 23, 2019. A suicide risk assessment had been conducted."}],"keyAllegations":[{"claim":"Epstein operated a sex trafficking ring that recruited and sexually abused dozens of underage girls, primarily at his Palm Beach residence, Manhattan townhouse, and private island, with the assistance of employees and associates who acted as recruiters and schedulers.","confidence":"documented","sourceDocIds":["d-017","d-039","d-062"]},{"claim":"The Palm Beach Police Department identified at least 36 underage victims during its 2005-2006 investigation, and the FBI subsequently expanded the investigation under Operation Leap Year, identifying additional victims.","confidence":"documented","sourceDocIds":["d-039","d-094"]},{"claim":"In 2008, U.S. Attorney Alexander Acosta negotiated a non-prosecution agreement (NPA) that shielded Epstein and unnamed co-conspirators from federal charges, a deal later ruled to have violated the Crime Victims' Rights Act by failing to notify victims.","confidence":"documented","sourceDocIds":["d-023","d-062","d-6291"]},{"claim":"Epstein used his wealth and social connections to recruit victims through a pyramid-like scheme, where victims were offered money to recruit additional underage girls for 'massages' that involved sexual abuse.","confidence":"documented","sourceDocIds":["d-039","d-1075","d-017"]},{"claim":"Ghislaine Maxwell served as Epstein's primary recruiter and facilitator, grooming underage girls and participating in their sexual abuse.","confidence":"documented","sourceDocIds":["d-002","d-938","d-163"]},{"claim":"Epstein's associates Sarah Kellen, Nadia Marcinkova, Lesley Groff, and others assisted in scheduling underage victims, managing travel logistics, and maintaining the trafficking operation.","confidence":"documented","sourceDocIds":["d-039","d-023"]},{"claim":"Epstein maintained a black book containing approximately 1,500+ names with personal contact information for wealthy and prominent individuals, and a separate collection of scheduling records documenting victim visits.","confidence":"documented","sourceDocIds":["d-094","d-095"]},{"claim":"Epstein used his Boeing 727 (N908JE, known publicly as the 'Lolita Express'), Gulfstream II, and helicopter to transport individuals, including victims, between his properties and other locations. Flight logs document hundreds of passengers between 1995 and 2013.","confidence":"documented","sourceDocIds":["d-2077","d-8159"]},{"claim":"The 2019 federal indictment charged Epstein with sex trafficking of minors and conspiracy to commit sex trafficking, alleging a pattern of abuse spanning from at least 2002 through 2005 in New York and Florida.","confidence":"documented","sourceDocIds":["d-017"]},{"claim":"Epstein was found dead in his cell at the Metropolitan Correctional Center (MCC) in New York on August 10, 2019. The New York City Medical Examiner ruled the death a suicide by hanging, though the circumstances -- including broken surveillance cameras, sleeping guards, and his removal from suicide watch -- generated widespread public skepticism and multiple investigations.","confidence":"documented","sourceDocIds":["d-085","d-10000","d-10001","d-10865","d-10525"]}],"evidenceQuality":"high","keyRelationships":[{"nature":"social","evidence":"Ghislaine Maxwell was Epstein's primary associate, alleged co-conspirator, and former romantic partner. She was convicted in December 2021 on five of six counts including sex trafficking of a minor. Court documents describe her as Epstein's chief recruiter and facilitator of abuse.","personId":"p-001"},{"nature":"professional","evidence":"Lesley Groff served as Epstein's long-time executive assistant. She was named as a co-conspirator granted immunity under the 2008 NPA. Co-occurs in 55,140 documents with Epstein.","personId":"p-005"},{"nature":"professional","evidence":"Sarah Kellen was Epstein's personal assistant and scheduler, responsible for arranging appointments with victims. Named as a co-conspirator in the NPA, granted immunity.","personId":"p-003"},{"nature":"social","evidence":"Nadia Marcinkova was brought from Yugoslavia as a teenager by Epstein. She was named as a co-conspirator in the NPA and identified in victim testimony as both a participant and victim of Epstein's abuse.","personId":"p-004"},{"nature":"professional","evidence":"Darren Indyke served as Epstein's primary attorney and was named co-executor of Epstein's estate. Co-occurs in 5,658 documents.","personId":"p-019"},{"nature":"professional","evidence":"Richard Kahn was a financial associate of Epstein and co-executor of his estate. Co-occurs in 15,675 documents.","personId":"p-020"},{"nature":"familial","evidence":"Mark Epstein is Jeffrey Epstein's brother. Co-occurs in 9,819 documents.","personId":"p-013"},{"nature":"financial","evidence":"Jes Staley, former CEO of Barclays, maintained a years-long relationship with Epstein documented in thousands of emails and communications. Co-occurs in 4,978 documents.","personId":"p-051"},{"nature":"professional","evidence":"Joi Ito, former director of the MIT Media Lab, accepted donations from Epstein for MIT despite Epstein being a convicted sex offender, and facilitated anonymous donations. Co-occurs in 4,704 documents. Ito resigned from MIT in 2019 after the relationship was exposed.","personId":"p-117"},{"nature":"social","evidence":"Eva Andersson-Dubin, physician and former Miss Sweden, had a long-term social relationship with Epstein spanning decades. Co-occurs in 4,008 documents.","personId":"p-011"},{"nature":"financial","evidence":"Leon Black, co-founder of Apollo Global Management, paid Epstein at least $158 million in fees for financial and tax advice between 2012 and 2017, despite Epstein's 2008 conviction. Co-occurs in 3,758 documents.","personId":"p-049"},{"nature":"social","evidence":"Peter Mandelson, British politician, appeared in Epstein-related documents and communications. Co-occurs in 3,686 documents.","personId":"p-040"}],"epsteinConnection":"Jeffrey Epstein is the central figure of the Epstein case. All documents, investigations, prosecutions, and civil litigation in this database relate directly or indirectly to Epstein's sex trafficking enterprise, his associates, his victims, and the institutional failures that enabled his crimes over multiple decades. The database contains over 727,000 documents linked to Epstein, spanning DOJ records from 12 EFTA datasets, court-unsealed materials from the Giuffre v. Maxwell civil case, House Oversight Committee releases, FBI FOIA records, flight logs, financial disclosures, and the black book. Key document categories include 519,000+ general records, 203,000+ correspondence items, 1,400+ emails, 1,200+ financial records, 699 legal filings, 286 depositions, 199 case files, 198 FBI reports, 120 police reports, and 53 indictment-related documents.","notableStatements":[{"date":"2011-02-25","quote":"I am not a sexual predator, I am an 'offender.' It is the difference between a murderer and a person who steals a bagel.","context":"Statement attributed to Epstein in a 2011 interview with the New York Post, minimizing his 2008 conviction.","sourceDocId":""},{"date":"2019-08-10","quote":"Jeffrey Epstein died last night by apparent suicide at MCC New York.","context":"Official notification email from BOP Supervisory Staff Attorney regarding Epstein's death, sent to court officials on August 10, 2019.","sourceDocId":"d-10000"}]},"structuredVersion":1,"structuredAt":"$D2026-02-23T12:19:30.886Z","structuredModel":"manual-audit"}],"mentionContexts":[["p-1083","...Boeing 727)  Jeffrey Epstein, Sarah Kellen,  David Mullen, Andreana  Muncinska, Dana Burns, Mark  Zeff, Daniell, Doug Shuttle,  Jenn  132  6/10/2005  12 20 00 PM Call  001 00  EFTA00178782  A  B  C  0..."],["p-003","... 10:33:00 PM  Epstein's Flight  arrives at PBIA  (Boeing 727)  Jeffrey Epstein, Sarah Kellen,  David Mullen, Andreana  Muncinska, Dana Burns, Mark  Zeff, Daniell, Doug Shuttle,  Jenn  132  6/10/2005  ..."],["p-139","...too 9 8/6/2004 10:25:00 PM Epstein's Flight arrives at PB/A (Boeing 727) Jeffrey Epstein, \"--\"- 10 8/82004 3:24:23 PM Call 0:01:00 11 8/8/2004 3:34:28 PM Call 0..."]],"relatedDocs":[{"id":"dc-6404379","title":"Epstein Flight Logs Lolita Express","summary":"FIightLogsOnly  According to newly filed court documents obtained by RadarOnline.com, ?ight logs that have been ?led in court and released to the media were potentially ?sanitized\" to  protect the men who palled around with the convicted sex offender.   In particular. the attorneys note, ?Dershowitz suggests that the aircraft ?ight manifests will exonerate him. In media statements, Dershowitz has repeatedly brought up the manifests as proof of innocence.?  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