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4e:T732,"Jane Does" is a collective legal designation used to refer to multiple anonymous victims and plaintiffs in the Jeffrey Epstein case who filed under pseudonyms to protect their identities. These individuals were at the center of both criminal proceedings and civil litigation spanning over a decade, beginning with the original federal investigation in the mid-2000s and continuing through post-mortem estate litigation. The Jane Does include victims who were minors at the time of the alleged abuse -- some as young as 13 and 14 years old -- and who later pursued legal remedies through the Crime Victims' Rights Act (CVRA), civil tort claims, and related proceedings in the U.S. District Court for the Southern District of Florida and other jurisdictions.

The Jane Does are most prominently associated with the landmark CVRA petition (In re Jane Does 1 and 2) filed against the United States, alleging that federal prosecutors violated victims' rights by secretly negotiating a non-prosecution agreement (NPA) with Jeffrey Epstein without informing or consulting identified victims. This case, presided over by Judge Kenneth Marra, became a focal point for scrutiny of the 2008 plea deal negotiated by then-U.S. Attorney Alexander Acosta. Over time, additional Jane Does sought to join the litigation, including Jane Doe #3 (later publicly identified as Virginia Roberts Giuffre) and Jane Doe #4, who alleged trafficking to high-profile individuals.

Beyond the CVRA case, individual Jane Does filed separate civil lawsuits against Epstein and his estate alleging intentional infliction of emotional distress, sexual assault, civil conspiracy, and loss of parental consortium. These suits named co-defendants including Haley Robson, Sarah Kellen, Ghislaine Maxwell, and the co-executors of Epstein's estate, Darren Indyke and Richard Kahn.4f:T819,Lesley Groff served as Jeffrey Epstein's executive assistant based in New York for approximately two decades, beginning around 2001. She managed Epstein's daily schedule, coordinated travel logistics with pilot Larry Visoski, handled his financial affairs through the Black Amex card, and served as the primary communications gateway between Epstein and his extensive network of contacts.

Groff was the hub of Epstein's communications network, appearing in 202,660 document references — more than any other person in the database except Epstein himself. Her knowledge graph shows 30 relationships, with the strongest connections being communications with Epstein (weight 208), Richard Kahn (64), Paul Morris (30), Bella Klein (29), and Peter Attia (21).

Multiple victims alleged that Groff scheduled "massages" involving underage girls at Epstein's New York and Palm Beach properties. The New York Times reported on "a ring of women" who "allegedly recruited girls for Jeffrey Epstein," identifying Groff as part of this inner circle alongside Maxwell, Kellen, and Marcinkova.

In a 2009 federal court ruling, Judge Kenneth Marra found that the U.S. Government violated the Crime Victims' Rights Act by granting immunity to Epstein's co-conspirators — including Groff — through the secret 2008 Non-Prosecution Agreement, without notifying the victims as required by law.

Groff coordinated Epstein's movements across multiple properties, managed apartment door codes on his instructions, and scheduled medical appointments. A February 2013 email shows Groff sending passport copies for Epstein and three young female assistants for a SpaceX visit, writing: "I have now sent you a copy of all 3 girls passports."

She managed access to Epstein for figures across finance, science, media, and politics. When Naomi Campbell needed to reach Epstein, when Chris Tucker wanted contact information, when Steven Pinker needed Stephen Hawking's email — all requests flowed through Groff. Her business entity, Groff-Redhawk Partners LLC, is documented in corporate records.50:T6ff,Lesley Groff served as Jeffrey Epstein's executive assistant based in New York for approximately two decades, beginning around 2001. In this role, she managed Epstein's daily schedule, coordinated travel logistics, arranged meetings, handled financial matters such as credit card issues, organized property-related tasks, and served as a primary point of contact between Epstein and his extensive network of associates. The EFTA email records show her in constant communication with Epstein and his inner circle, including financial advisors, household staff, pilots, and personal associates.

Groff was listed in Epstein's black book with four phone numbers, and she appears on over 92 Epstein flight logs. She was named as one of four co-conspirators in the 2008 Non-Prosecution Agreement (NPA), receiving immunity from federal sex trafficking charges. Multiple victims alleged that Groff scheduled so-called 'massages' involving underage girls at Epstein's properties. In 2019, victim Jennifer Araoz filed a civil lawsuit naming Groff as a facilitator. The Southern District of New York investigation concluded in December 2021 without criminal charges against Groff. Her attorney maintained that she was simply a professional assistant making appointments 'as directed.'

The released EFTA documents reveal Groff's deeply embedded role in Epstein's operations, managing everything from bloodwork appointments and hotel reservations to coordinating with Epstein's associates such as Nili Priell Barak (connected to Ehud Barak), Karyna Shuliak, Bella Klein, and Brice Gordon. She also managed property matters at what appears to be her personal residence at 159 Oenoke Ridge, and had a business entity called Groff-Redhawk Partners LLC. Her husband is identified in documents as Ike Groff.51:T720,45th and 47th President of the United States. One of the most extensively documented figures in the Epstein case files, with over 3,800 document links in the database.

Trump and Epstein moved in overlapping New York and Palm Beach social circles from approximately 1987 through the early 2000s. In a 2002 New York magazine profile, Trump called Epstein "a terrific guy" and said he was a "fun" person to be around who liked "beautiful women as much as I do." Trump later said he banned Epstein from Mar-a-Lago after a member complained Epstein had assaulted her daughter.

Flight logs released in the USA v. Maxwell case showed Trump flew on Epstein's aircraft at least once, from Palm Beach to Newark in 1997. An assistant U.S. attorney in the Southern District of New York stated in an email that Trump had flown on Epstein's plane "many more times" than was publicly known. The January 2026 DOJ release of 3.5 million pages references Trump more than 3,000 times across documents. FBI interview summaries in the January 2026 release documented a victim who said Epstein took her to Mar-a-Lago to meet Trump. The report quoted Epstein telling Trump, "This is a good one, huh."

In February 2026, NPR reported that the DOJ had withheld 53 pages of Epstein files mentioning Trump. Among the withheld documents were three FBI interview summaries relating to an allegation that Trump sexually assaulted a 13-year-old girl in approximately 1983, introduced to him by Epstein. The DOJ released the documents on March 5-10, 2026, after congressional and media pressure. Officials said the pages were "mistakenly coded as duplicates." As of March 2026, 37 pages remained missing from the public database. Democrats on the House Oversight Committee described the withholding as a potential crime. Trump has denied all allegations.52:T4ce,Donald John Trump (born June 14, 1946) is an American businessman and politician who served as the 45th President (2017-2021) and was inaugurated as the 47th President in January 2025. Before entering politics, Trump was a prominent real estate developer, television personality, and fixture in New York and Palm Beach high society. Multiple documentary sources place Trump and Jeffrey Epstein in overlapping social circles from approximately the late 1980s through the early 2000s. Trump's name appeared in Epstein's black book with 16 phone numbers, among the highest counts of any individual. Flight logs document Trump as a passenger on Epstein's aircraft on multiple occasions in the 1990s, exclusively on domestic routes between Palm Beach and the New York/New Jersey area. Virginia Roberts Giuffre, one of Epstein's most prominent accusers, was recruited from Trump's Mar-a-Lago club in June 2000. The Trump-Epstein connection has been the subject of civil litigation, congressional investigation, and extensive media coverage. In November 2025, as President, Trump signed the Epstein Files Transparency Act into law, mandating the public release of 3.5 million pages of DOJ case files related to the Epstein investigation.53:T4f5,Trump was a documented social acquaintance of Jeffrey Epstein from the late 1980s through the early 2000s in Palm Beach and New York social circles. He is quoted in a 2002 New York Magazine profile saying he had known Epstein for fifteen years and calling him a "terrific guy" who likes "beautiful women" and "many of them are on the younger side" (d-20335). Trump's name appeared in Epstein's black book with 16 phone numbers (d-20818), and was among five names circled or highlighted by former employee Alfredo Rodriguez. Flight logs document Trump flying on Epstein's aircraft 7-8 times between 1993-1997 on domestic routes; no flights to Little St. James are documented. An email from Epstein to Ghislaine Maxwell in 2011 claimed Trump "spent hours at my house" with a redacted individual (d-109). A 2019 email to author Michael Wolff stated Trump "knew about the girls as he asked ghislaine to stop." Virginia Giuffre was recruited from Trump's Mar-a-Lago club (d-20502). Trump reportedly banned Epstein from Mar-a-Lago around 2007 and called Palm Beach police during the initial investigation in 2006. Attorney Brad Edwards' attempts to depose Trump as part of Epstein litigation were cited by Epstein's lawyers as evidence of abuse of the court system (d-22883).54:T71c,Film producer convicted of rape in separate criminal proceedings. Appears in Jeffrey Epstein's black book with five phone numbers, placing him among the more frequently listed contacts (dc-25547587). Department of Justice telephone message logs from Epstein's residence record at least one direct message from Weinstein on November 21, 2004 (d-13439), with an additional log documenting a conversation between 'Cecile' and Weinstein in connection with messages for 'Jeffrey' (d-13481). Police-confiscated phone message logs from Epstein's Florida property, dating to February 2005, reference Weinstein alongside Donald Trump and David Copperfield as regular celebrity contacts (d-19274, d-22571, d-31167). Weinstein and Epstein were part of an investor group in 2003 that attempted to purchase New York magazine; both men shared connections to publicist Peggy Siegal and to Bill Clinton. Epstein's victims told reporters that Epstein introduced them to Weinstein and used his Hollywood connections as a tool of grooming. Victim Chauntae Davies stated Epstein introduced her to Weinstein, which led to an audition. Epstein reportedly ended the relationship with Weinstein after Weinstein acted too aggressively with one of Epstein's victims. In January 2026 DOJ file releases, Epstein's November 21, 2017 email to Siegal read: 'charlie, harvey, brett. louis... jeffrey is looking better and better,' showing Epstein monitored the MeToo fallout and drew comparisons between himself and the accused. An FBI crisis intake report in the 2026 release contains unverified allegations from an anonymous victim placing Weinstein in the same location as Jay-Z; the DOJ cautioned these intake files are unverified raw submissions, not evidence of charged conduct. Weinstein publicly stated his crimes were 'nothing' like Epstein's.55:T166c,## Harvey Weinstein in the Epstein Files: From Social Overlap to FBI Case Hit

### The Contact Book and Phone Logs

Harvey Weinstein, the disgraced film producer convicted of rape in separate criminal proceedings, appears in Jeffrey Epstein's black book with five phone numbers — placing him among the more frequently listed contacts in that document (dc-25547587). Department of Justice telephone message logs from Epstein's residence record at least one direct message from Weinstein on November 21, 2004 (d-13439), with an additional log documenting a conversation between "Cecile" and Weinstein in connection with messages for "Jeffrey" (d-13481).

Police-confiscated phone message logs from Epstein's Florida property, dating to February 2005, reference Weinstein alongside Donald Trump and David Copperfield as regular celebrity contacts punctuating a stream of messages from young women arranging "massages" (d-19274, d-22571, d-31167).

### The Business Relationship

The documentary record reveals a direct business connection between Epstein and Weinstein dating to 2003, when both were part of an investor consortium — alongside Mortimer Zuckerman, Nelson Peltz, Donny Deutsch, and Michael Wolff — that bid to acquire New York magazine. The group was ultimately outbid by Bruce Wasserstein at $55 million (efta-01661603). This establishes that the two men were not merely social acquaintances but co-investors in a concrete business venture.

### Peggy Siegal: The Connective Tissue

Hollywood publicist Peggy Siegal emerges as the most significant social intermediary between the Epstein and Weinstein circles, co-occurring with Weinstein in 172 documents. Siegal forwarded detailed Oscar diary essays to Epstein mentioning Weinstein extensively, sent Epstein invitations to events where Weinstein was a co-host (e-2722, em-20187), and attempted to secure access to Weinstein's private Oscar viewing party for "Boris" — likely Boris Nikolic, a known Epstein associate (efta-02147388).

Most revealing is a November 2015 message from Siegal relayed through Epstein's assistant Lesley Groff: "Please tell Jeffrey that Harvey Weinstein paid me the 90,000 he owed me for a year" (efta-02067525). That Siegal felt compelled to inform Epstein about Weinstein's payment to her suggests an unusual level of financial transparency within this social network.

### The Flight Request and Epstein's Distance

On June 30, 2011 — nearly three years after Epstein's Florida conviction — Weinstein attempted to arrange shared private air travel to Europe with Epstein through Siegal. Epstein's response to his assistant was a single word: "don't" (efta-01863580). This terse refusal is notable: it suggests that while the social infrastructure connecting the two men remained intact through intermediaries like Siegal, Epstein was deliberately managing distance from Weinstein.

### The Critical Finding: Victim Statements

The most significant and previously underreported evidence in this file concerns victim statements. Documents in the FBI's case files contain accounts from individuals describing being directed by Epstein to give Weinstein massages. One statement reads that "Epstein told her to give Weinstein a massage, during which Weinstein tells her to take off her shirt, she refuses and then Weinstein threatens to get" the individual (efta-01656152, efta-efta01648951). Additional statements describe Weinstein fondling, masturbating, and offering to pay extra for sexual acts during these encounters.

These accounts — if corroborated — would represent a direct operational connection between Epstein's network and Weinstein's predatory conduct, going well beyond overlapping social circles.

### FBI Classification

Perhaps most significantly, an internal FBI email from July 2025, documenting a case index review of the Epstein file, explicitly lists Harvey Weinstein among "positive case hits" flagged as containing "salacious information" (efta-efta00161528). This places Weinstein in the same investigative category as Prince Andrew, Leon Black, Donald Trump, Bill Clinton, and Alan Dershowitz within the FBI's own assessment of the Epstein case.

### Epstein's Reaction to the Weinstein Scandal

When the Weinstein story broke in October 2017, Epstein monitored it closely. He emailed his attorney Brad Karp at Paul Weiss asking "how bad does the harvey weinstein story get?" (efta-02587422). He sent articles about Weinstein to Soon-Yi Previn (efta-efta00988547) and Kathy Ruemmler (efta-02584953). Most strategically, he used the revelation that David Boies had represented Weinstein — while simultaneously representing Epstein accusers — to attempt to discredit those accusers' claims about Al Gore and Bill Clinton visiting his island (em-24158, em-23177).

By January 2018, the Weinstein connection had become a dark joke: Epstein quipped to Michael Wolff, "why dont we also ask harvey weinstein to join to make sure we dont get any press" (efta-efta00907877).

### Assessment

The documentary evidence reveals a relationship between Epstein and Weinstein that was substantially deeper than "overlapping social circles." It encompassed direct business investment (2003 magazine bid), direct communications (phone logs, messages), shared social infrastructure (Siegal), attempted shared travel, and — most critically — victim accounts describing Epstein directing individuals to provide sexual services to Weinstein. The FBI's own internal classification of Weinstein as a "positive case hit" with "salacious information" in the Epstein investigation suggests investigators found material warranting further scrutiny. Whether this material was ever fully investigated remains an open question.56:T443,HIGH confidence in the following: Weinstein's presence in Epstein's black book with 5 numbers, the 2003 business partnership, phone log entries, the flight request declined by Epstein, the Peggy Siegal intermediary role, and the FBI internal classification as a 'positive case hit.' MODERATE confidence in the victim statements (efta-01656152, efta-efta01648951) — these documents contain redacted names and the summaries are consistent with what can be read, but the underlying documents lack full OCR summaries in the evidence file. The ICIJ Paradise Papers match requires additional verification but is LIKELY the same person. Key areas needing further investigation: (1) Full content of the victim statements describing Epstein directing individuals to Weinstein; (2) Whether the FBI's 'positive case hit' classification led to any formal investigative action regarding Weinstein; (3) The identity of the person who asked Epstein 'Did [redacted] ever massage Weinstein?'; (4) The numerous EFTA documents with no summaries that are tagged to Weinstein but whose contents remain unknown.57:T546,The documentary record reveals a direct business connection between Epstein and Weinstein dating to 2003, when both were part of an investor consortium — alongside Mortimer Zuckerman, Nelson Peltz, Donny Deutsch, and Michael Wolff — that bid to acquire New York magazine. The group was ultimately outbid by Bruce Wasserstein at $55 million (efta-01661603). This establishes that the two men were not merely social acquaintances but co-investors in a concrete business venture.

Hollywood publicist Peggy Siegal emerges as the most significant social intermediary between the Epstein and Weinstein circles, co-occurring with Weinstein in 172 documents. Siegal forwarded detailed Oscar diary essays to Epstein mentioning Weinstein extensively, sent Epstein invitations to events where Weinstein was a co-host (e-2722, em-20187), and attempted to secure access to Weinstein's private Oscar viewing party for "Boris" — likely Boris Nikolic, a known Epstein associate (efta-02147388).

Most revealing is a November 2015 message from Siegal relayed through Epstein's assistant Lesley Groff: "Please tell Jeffrey that Harvey Weinstein paid me the 90,000 he owed me for a year" (efta-02067525). That Siegal felt compelled to inform Epstein about Weinstein's payment to her suggests an unusual level of financial transparency within this social network.58:T443,HIGH confidence in the following: Weinstein's presence in Epstein's black book with 5 numbers, the 2003 business partnership, phone log entries, the flight request declined by Epstein, the Peggy Siegal intermediary role, and the FBI internal classification as a 'positive case hit.' MODERATE confidence in the victim statements (efta-01656152, efta-efta01648951) — these documents contain redacted names and the summaries are consistent with what can be read, but the underlying documents lack full OCR summaries in the evidence file. The ICIJ Paradise Papers match requires additional verification but is LIKELY the same person. Key areas needing further investigation: (1) Full content of the victim statements describing Epstein directing individuals to Weinstein; (2) Whether the FBI's 'positive case hit' classification led to any formal investigative action regarding Weinstein; (3) The identity of the person who asked Epstein 'Did [redacted] ever massage Weinstein?'; (4) The numerous EFTA documents with no summaries that are tagged to Weinstein but whose contents remain unknown.59:T564,Geoffrey S. Berman served as the United States Attorney for the Southern District of New York (SDNY), one of the most prominent federal prosecutorial offices in the country. In that capacity, he oversaw a wide range of federal criminal cases, including public corruption, sex trafficking, securities fraud, and organized crime prosecutions. His tenure at SDNY coincided with a period of heightened public interest in the Jeffrey Epstein case, and Berman's office brought the 2019 federal indictment against Epstein on sex trafficking charges.

Berman's departure from the SDNY in 2020 became a significant public controversy. According to news reports compiled in SDNY internal news digests, Attorney General William P. Barr announced Berman's removal, which was characterized as involving a prosecutor who 'had launched investigations of President Trump's allies.' Berman was succeeded by Audrey Strauss as Acting U.S. Attorney. After leaving office, Berman wrote a memoir in which he alleged that Barr had attempted to interfere with the Epstein case, though these specific memoir claims are not directly documented in the provided evidence.

Berman also played a notable public role in pressing for cooperation from Britain's Prince Andrew in the Epstein investigation, issuing multiple forceful public statements criticizing the prince's failure to cooperate with prosecutors.5a:T733,Born December 25, 1961, in Maisons-Laffitte, France, the youngest of nine children of media baron Robert Maxwell. After her father's mysterious death at sea in November 1991, she relocated to New York City, becoming Jeffrey Epstein's romantic partner and closest operational associate. Pilot Larry Visoski testified at trial that Maxwell was Epstein's "Number 2" -- managing his households, properties, and travel logistics across the New York townhouse, Palm Beach estate, Zorro Ranch, and Little St. James island.

Maxwell was arrested in July 2020, convicted on five counts of sex trafficking and related charges in December 2021, and sentenced in June 2022 to 20 years in federal prison. Her projected release date is 17 July 2037. The trial established that Maxwell personally recruited and groomed minors for Epstein's abuse from the early 1990s through the mid-2000s, instructed young women on how to perform sexual acts, and participated in abuse herself.

On 17 September 2024, a three-judge panel of the U.S. Court of Appeals for the Second Circuit upheld all five convictions and the 20-year sentence. On 6 October 2025, the U.S. Supreme Court declined to hear her appeal, exhausting her standard appellate options. In August 2025, Maxwell was transferred from FCI Tallahassee to the minimum-security Federal Prison Camp in Bryan, Texas, a move that drew criticism over concerns about preferential treatment.

In December 2025, Maxwell filed a pro se habeas corpus petition seeking to vacate her conviction, citing what she described as substantial new evidence. In a February 2026 closed-door congressional deposition, her attorney stated Maxwell was prepared to speak fully and honestly if granted clemency by President Trump. Maxwell appealed publicly for clemency in February 2026. No clemency has been granted as of March 2026.5b:T6d2,Ghislaine Maxwell was born December 25, 1961, in Maisons-Laffitte, France, the youngest of nine children of media baron Robert Maxwell. After her father's mysterious death at sea in November 1991, she relocated to New York City and became Jeffrey Epstein's romantic partner and closest operational associate. Multiple documents describe her as 'superbly well-connected' through her father's media empire and her own social position, which she leveraged to provide Epstein entrée into elite New York society (d-20161, d-21445). She was described in a Vanity Fair profile as 'the 48-year-old woman being written up everywhere at the moment as the alleged procurer of young girls' for Epstein (d-21398, d-22523).

Pilot Larry Visoski testified at trial that Maxwell was Epstein's 'Number 2,' managing his households, properties, and travel logistics across the New York townhouse, Palm Beach estate, Zorro Ranch in New Mexico, and Little St. James island in the U.S. Virgin Islands. She appeared on approximately 80 percent of all documented Epstein flights, making her the most frequent co-passenger. One document characterized Epstein as 'the perfect replacement for her father, the late Robert Maxwell, newspaper tycoon and criminal' (d-20095, d-34509).

Multiple victims identified Maxwell as the primary recruiter and groomer who approached young women at schools, spas, and workplaces, normalizing sexual contact and directing them to Epstein. She was arrested on July 2, 2020, at a 156-acre estate in Bradford, New Hampshire, purchased through an LLC named 'Tuckedaway.' She was convicted on December 29, 2021, on five of six federal counts including sex trafficking of a minor, and sentenced on June 28, 2022, to 20 years in federal prison.5c:T790,Member of the British Royal Family and second son of Queen Elizabeth II. Introduced to Jeffrey Epstein through Ghislaine Maxwell around 1999. Visited Epstein properties in New York, Palm Beach, and the U.S. Virgin Islands on multiple documented occasions. Appears on 26 flight log entries aboard Epstein aircraft, frequently alongside Maxwell, Sarah Kellen, and Lesley Groff. In 2001, photographed with his arm around then-17-year-old Virginia Giuffre at Maxwell London townhouse, one of the most recognizable images in the Epstein case. Giuffre alleged in sworn court declarations that she was trafficked to Andrew on three occasions: in London, New York, and on Epstein private island. Andrew denied all allegations. In a November 2019 BBC Newsnight interview, he claimed he had visited a Pizza Express in Woking on the date Giuffre alleged the London abuse occurred, and that a Falklands War injury left him unable to sweat, claims met with widespread public incredulity. Stepped back from royal duties November 20, 2019. The U.S. DOJ stated Andrew provided zero cooperation with its investigation. Giuffre filed a civil lawsuit under New York Child Victims Act in August 2021; it settled February 2022 for a reported 12 million dollars with no admission of wrongdoing. Had 8 phone numbers listed in Epstein black book. The January 2026 DOJ document release of 3.5 million pages identified Andrew among 150-plus named individuals and revealed previously classified FBI investigative materials about his conduct. Stripped of all remaining royal titles and patronages in October 2025, legally now Andrew Mountbatten-Windsor. On February 19, 2026, became the first modern British royal to be arrested, taken into custody on suspicion of misconduct in public office relating to alleged forwarding of confidential trade envoy documents to Jeffrey Epstein in 2010. Faces a maximum sentence of life imprisonment if convicted on that charge.5d:T7bc,Prince Andrew (Andrew Albert Christian Edward), Duke of York, is the second son of Queen Elizabeth II and a member of the British Royal Family. He served as the UK's Special Representative for International Trade and Investment, a role referenced in multiple documents. His connections to foreign oligarchs, former Soviet presidents, and other controversial figures were explored in a Vanity Fair article headlined 'THE TROUBLE WITH ANDREW,' with a royal source stating 'The duke has a record of being loyal to his friends' (d-19942, d-22299). He was described in FBI investigation materials as being among Jeffrey Epstein's friends alongside former President Bill Clinton and Donald Trump (d-29041, d-26491).

Prince Andrew was introduced to Jeffrey Epstein through Ghislaine Maxwell around 1999 and maintained a documented social relationship that spanned years. He was identified as a passenger on Epstein's aircraft by pilot Larry Visoski during sworn trial testimony at the Ghislaine Maxwell criminal trial (d-080, d-maxwell-conviction). He had eight phone numbers listed in Epstein's personal contact book, commonly known as the 'black book' (d-epstein-black-book). Epstein's black book also listed UK elites connected to Andrew's circle, including Lord Palumbo, described as godfather to the Duke of York's eldest daughter Beatrice (d-15571).

Prince Andrew became the subject of a civil lawsuit filed by Virginia Giuffre in August 2021 under the New York Child Victims Act, alleging sexual abuse on multiple occasions when Giuffre was under 18 (d-099). The case was settled in early 2022 for a reported approximately $12 million with no admission of wrongdoing (d-100). During related court proceedings, Judge Kaplan appeared skeptical of Andrew's defense arguments (d-8709, d-8705, d-13742). His social standing and that of his close associate Ghislaine Maxwell were documented as being significantly affected by the negative press surrounding the Epstein case (d-14305).5e:T5d5,Prince Andrew's connection to Jeffrey Epstein is documented across multiple evidence categories. He was identified by Epstein's personal pilot Larry Visoski as a passenger on Epstein's aircraft during sworn testimony at the Ghislaine Maxwell trial (d-080, d-maxwell-conviction). He had eight phone numbers listed in Epstein's personal contact book (d-epstein-black-book). A photograph taken on March 10, 2001 shows Prince Andrew with his arm around then-17-year-old Virginia Giuffre at Ghislaine Maxwell's London residence; forensic analysis confirmed the photo was not manipulated (d-069). He was documented as having visited Epstein's New York mansion, including a four-day stay in December during which he was photographed strolling through Central Park with Epstein (d-20502). A Juan Alessi deposition reportedly mentions Andrew's visits to Epstein's Palm Beach mansion (d-17537). Virginia Giuffre's detailed testimony describes being introduced to Andrew at Maxwell's London home where 'Ghislaine served tea from a porcelain pot and biscuits' (d-16175). In January 2015, Epstein himself referenced the 'andrew allegation' in emails, arguing that discrediting Giuffre's claims about Clinton would punch 'a hole in the dershowitz, andrew allegation' (d-clinton-epstein-emails-2015). Financial trust documents show that Epstein's associates assessed whether individuals were still 'associated with Prince Andrew' for PEP (Politically Exposed Person) compliance purposes (sd-10-EFTA01374701).5f: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.60: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.61:T906,Former U.S. Secretary of State (2009-2013), U.S. Senator from New York (2001-2009), and 2016 Democratic presidential nominee. Hillary Clinton appears in over 1,500 documents in the Epstein case files, though the vast majority reference her in a political context rather than establishing direct personal ties to Jeffrey Epstein.

Clinton has consistently stated she never met Epstein. After missing subpoena dates in October 2025, December 2025, and January 2026 following a bipartisan contempt of Congress vote on January 21, 2026, she agreed to testify and appeared for roughly six hours in a closed-door deposition before the House Oversight Committee on February 26, 2026. In her opening statement she said: "I had no idea about their criminal activities. I do not recall ever encountering Mr. Epstein. I never flew on his plane or visited his island home or offices." She told reporters she knew Ghislaine Maxwell casually as an acquaintance and that Maxwell attended Chelsea Clinton's July 2010 wedding as a guest of another invited guest, a claim consistent with Maxwell having attended alongside then-boyfriend Ted Waitt. Clinton described Maxwell's attendance at a 2013 Clinton Global Initiative annual meeting by saying "thousands of people go to the Clinton Global Initiative." The House Oversight Committee released video of the deposition on March 2, 2026. Clinton accused the committee of conducting a partisan investigation and demanded the full transcript be made public.

Released DOJ documents revealed that Maxwell played a "very central" role in establishing the Clinton Global Initiative in 2005, arranging a $1 million wire transfer to Publicis Groupe for the inaugural conference (doc d-16261). A July 2011 Epstein email to Jes Staley referenced a meeting involving Biden, Clinton, Panetta, and Ban Ki-moon (doc d-33518). A February 2015 Google Alert aggregated within Epstein's network flagged reporting on Clinton-Epstein ties (doc d-33562).

Her husband, Bill Clinton, flew on Epstein's private aircraft at least 26 times between 2002 and 2003, and himself testified before the House Oversight Committee on February 26, 2026, denying knowledge of Epstein's crimes. Congressional observers described Hillary Clinton's deposition as more animated and confrontational than her husband's.62:T501,Hillary Rodham Clinton is a former U.S. Secretary of State (2009-2013), U.S. Senator from New York (2001-2009), and the 2016 Democratic presidential nominee. She is the wife of former President Bill Clinton. Her career in public office and on the national political stage spans decades, and she has been referenced in a wide range of political and policy contexts, including diplomatic efforts regarding Iran, North Korea, the Israeli-Palestinian conflict, and the Arab Spring. Documents reference her roles as Secretary of State and as a presidential candidate extensively, often in the context of partisan political commentary rather than direct evidentiary connections to Jeffrey Epstein.

Hillary Clinton's appearance in Epstein-related document collections is overwhelmingly indirect. She surfaces primarily through her husband Bill Clinton's documented social ties to Jeffrey Epstein and Ghislaine Maxwell, through political commentary speculating about the electoral impact of those ties, and through a small number of Epstein emails that reference her by name. Unlike Bill Clinton, who appeared on numerous Epstein flight logs, no documents in the provided evidence place Hillary Clinton on Epstein's aircraft, in his residences, or in direct personal contact with Epstein.63:T4ca,Hillary Clinton's connection to the Epstein case is primarily indirect, mediated through her husband Bill Clinton's documented social relationship with Jeffrey Epstein and Ghislaine Maxwell. One document reports that Bill Clinton's friendship with Maxwell 'caused a rift' between him and Hillary Clinton (d-33265). Jeffrey Epstein referenced Hillary Clinton in personal emails: in one, he suggested President Obama should 'move Hillary out of state' (i.e., the State Department) and appoint Bill Clinton as Treasury Secretary (d-32841); in another, he forwarded a news article about Ehud Barak meeting Biden, Clinton, Panetta, and Ban Ki-moon (d-33518). Additionally, a 2015 Google Alert sent to Epstein's network aggregated media stories linking the Clinton family to Epstein (d-33562). Several documents reference claims by accuser Sarah Ransome that she possessed sex tapes of Hillary Clinton, Bill Clinton, and Donald Trump, but these claims were cited by Alan Dershowitz specifically to discredit Ransome as 'unbalanced' (d-33969, d-34595, d-32490). No documents in the provided evidence establish a direct personal relationship, financial transaction, or direct communication between Hillary Clinton and Jeffrey Epstein.64:T450,Jeffrey Epstein's younger brother and a New York City real estate investor. Listed in Epstein's black book with 7 phone numbers - among the highest counts of any entry. Appears on multiple Epstein flight logs traveling between New York, Palm Beach, and the U.S. Virgin Islands. Mark owned apartment units at 301 East 66th Street in Manhattan that, according to court filings and testimony, were used to house young women associated with Epstein. In a 2009 deposition, Mark acknowledged that models from the MC2 agency (co-founded by Jean-Luc Brunel with Epstein's financing) stayed in his apartments. Virginia Giuffre testified she was brought to Mark's apartment by Epstein. Mark stated he was unaware of any illegal activity in the apartments. He was named in multiple civil lawsuits but has never been criminally charged. After Jeffrey's death in August 2019, Mark publicly questioned the official suicide ruling, hiring his own pathologist Dr. Michael Baden, who found evidence more consistent with homicide. Mark has advocated for further investigation into the circumstances of his brother's death.65:T5e5,Mark Epstein is Jeffrey Epstein's younger brother and a New York City real estate investor. He operated a real-estate holding company in New York and owned property at 301 East 66th Street in Manhattan. He is listed in Jeffrey Epstein's black book with seven phone numbers, placing him among the entries with the highest number of contact details. Multiple telephone message logs from Jeffrey Epstein's offices document regular communication between the brothers throughout the mid-2000s, indicating a close and ongoing relationship.

Mark Epstein's name appears in numerous civil court filings, house oversight documents, and federal records related to the Epstein case. He was deposed in connection with civil lawsuits brought by victims of Jeffrey Epstein, specifically regarding properties he owned that allegedly housed young women associated with Epstein and the MC2 modeling agency. According to court filings, Jeffrey Epstein funded Mark Epstein's legal representation during these proceedings, a practice that extended to several other Epstein associates.

Following Jeffrey Epstein's death in federal custody on August 10, 2019, Mark Epstein became publicly active in questioning the official ruling of suicide. Federal records show that his personal counsel was contacted by Jeffrey Epstein's defense attorneys regarding requests about the circumstances of Jeffrey Epstein's treatment and death in custody. Mark Epstein has never been criminally charged in connection with his brother's activities.66:Te280,From: 
To: 
Subject: SDNY News Clips, Wednesday, February 5, 2020 
Date: Wed, 05 Feb 2020 22:11:23 +0000 
Attachments: 02-05-2020.pdf 
SDNY News Clips 
Wednesday, February 5, 2020 
EFTA00095936

Contents 
Public Corruption 
Epstein 
Parnas 
Avenatti 
Securities and Commodities Fraud 
Blaszczak 
Madoff 
Civil 
NYCHA 
Terrorism and International Narcotics 
Schulte 
White Plains 
Da Silva 
Complex Frauds and Cybercrime 
Mark Scott 
Matters of Interest 
Weinstein 
Public Corruption 
Epstein 
Epstein accusers and Harry Dunn's family plea for UK-US cooperation 
The Hill 
By Caroline Davies 
2/5/2020 
The family of teenage motorcyclist Harry Dunn and the alleged victims of disgraced financier Jeffrey Epstein have united 
to put pressure on Anne Sacoolas and the Duke of York to "co-operate with law enforcement". 
Lisa Bloom, lawyer for six alleged Epstein victims, and Radd Seiger, spokesman for the parents of Dunn, 19, joined forces 
on Wednesday to call for Sacoolas to return to the UK, and for Prince Andrew to face questioning by the FBI in the US. 
Bloom's clients, who are pursuing civil claims against the late financier and convicted sex offender's estate, want Prince 
Andrew to face questioning over his friendship with Epstein. 
At a New York press conference with Seiger, Bloom said the "parallels between the two cases are eerie" and involved 
"everyday teenagers" who were "victimised". 
"Today we stand with the family of Harry Dunn and they stand with us. Both Mrs Sacoolas and Prince Andrew must 
cooperate with law enforcement. 
"I call upon my government, the US, to return Mrs Sacoolas to the UK to face justice". 
She said Andrew needed to "answer questions about Jeffrey Epstein and his own behaviour," adding: "In both countries 
everyone is equal in the eyes of the law." 
EFTA00095937

Seiger said it was "terrible advice" for the prince and for Sacoolas if they were being advised that "it's all going to go 
away" and they should just "wait it out". 
Last month, the New York state attorney, Geoffrey Berman, accused the prince of "zero cooperation" and not responding 
to requests by the FBI and US lawyers for an interview over his friendship with Epstein. 
Andrew was later said to be "angry and bewildered" about the claims, with sources close to him saying he had not been 
approached to speak about the case. 
Dunn was killed when his motorbike was in collision with a car outside a US military base in Northamptonshire in August. 
Sacoolas, 42, the wife of a US intelligence official based at RAF Croughton, claimed diplomatic immunity after the crash 
and was able to return to her home country, sparking an international controversy. 
She was charged with causing the teenager's death by dangerous driving, but the US has refused an extradition request. 
Seiger said he had "reached out" to Bloom after realising "that there was a common thread running between these 
cases." 
He said: "It's about evasion of justice. 
"These are the two greatest allies in the world and they follow a rules-based system. No-one, no matter who you are ... is 
above the law. 
"We all break the rules from time to time but we don't get to walk away and hide." 
In a message to Prince Andrew, Seiger said: "if you have nothing to hide, get on a plane ...", adding: "there's no other 
way". 
Seiger said the lawyers were not calling for a "straight swap", adding, "but at the heart of extradition treaties is 
reciprocity." 
The US government's refusal to extradite Sacoolas was "legally indefensible" and "effectively ripping up the treaty," he 
said. 
Andrew, who stepped down from royal duties in November after his disastrous interview on BBC's Newsnight programme 
over his relationship with Epstein, is reportedly "committed to the legal process". At the time he stood down, he insisted: 
"I am willing to help any appropriate law enforcement agency". 
who claims she was trafficked by Epstein, has alleged she was instructed to have sex with Andrew on 
three occasions from the age of 17. The prince categorically denies he had any form of sexual contact or relationship with 
her. 
While a US investigation is looking at possible "conspirators" who worked with Epstein, Bloom's alleged victims are 
involved in a separate civil lawsuit. 
A source close to Andrew has previously been reported saying: "The duke is not under any obligation to talk to lawyers 
representing alleged victims of Epstein at the moment, but he is totally willing to talk to any law enforcement agencies, be 
they the police or FBI." 
Any FBI interview Andrew agrees to give would be voluntary at this stage, and could take place in the UK. 
Jeffrey Epstein estate hit with 23 lawsuits since his death seeking damages from $600M trust 
The Sun 
By Chris Spargo 
2/5/2020 
EFTA00095938

The $600 million estate of Jeffrey Epstein was hit with 23 lawsuits in the four months after his death. 
A quarterly accounting report filed by executors for the estate that was obtained by The Sun shows that 33 individuals or 
companies are seeking damages to be paid out from his $600 million trust. 
A majority of the complaints against Epstein have been filed in three separate courts in New York. 
Ten are being tried in federal court in the Southern District of New York, the same venue where Epstein was being tried on 
criminal charges prior to taking his own life in August. 
Six of the ten have been filed by women who chose not to identify themselves in court papers, while the other four were 
filed by women who have gone public with their allegations of sexual abuse. 
Ho claims she was violently groped by Epstein and Ghislaine Maxwell in 1996, is one of the women. 
Her sister a 
who alleges that Epstein made her give him a topless massage when she was underage, also filed a 
separate complaint. 
was 22 when she claims Epstein sexually assaulted her during a job interview. 
lieges that she was raped by Epstein multiple times, and that he emailed her a request for nude photos 
just months before his arrest. 
In addition to those ten lawsuits, nine others have been filed in New York but in state Supreme Court. 
This includes one complaint that lists nine Jane Does as plaintiffs and another filed by two unnamed females. 
There are also complaints filed by 
an 
=
s
u
e
d
 
Epstein days after he went to prison, and then refiled to sue his estate after his death. 
She claims the convicted pedohphile abused her for over a year at his Upper East Side townhouse while she was attending 
a nearby school. 
That complaint also names three of the women in Epstein's orbit as defendants - Ghislaine Maxwell, Lesley Groff and 
Cimberly Espinosa. 
Davies claims she was raped for years by Epstein and then tossed aside when she informed him she had developed an 
eating disorder. 
There are also individual complaints that have been filed in Minnesota by 
a Florida circuit court by a JJ 
Doe, one in Virgin Islands Superior Court by the territory's top attorney and another in the territory by= 
after Epstein 
filed his will in VI probate court. 
Epstein had made payouts between one and six million dollars in the past, which means that the estate could be looking 
at as total bill of over $100 million, and more lawsuits still to come. 
This will all ultimately diminish the money set to go to his lone heir, brother Mark Epstein. 
Parnas 
How Parnas and Fruman's Dodgy Donation Was Uncovered by Two People Using Google Translate 
EFTA00095939

ProPublica 
By Ilya Marritz 
2/5/2020 
Lev Parnas and Igor Fruman have attained notoriety for their parts in the Ukraine mess. They're both Soviet-born U.S. 
citizens who worked closely with the president's personal lawyer, Rudy Giuliani, serving as emissaries in the campaign to 
oust then-U.S. Ambassador Marie Yovanovitch and press Ukraine's government to investigate Joe Biden's son. 
But Parnas and Fruman also exemplify the shattering of norms when it comes to the influence of big money in politics 
during the administration of President Donald Trump — and that's the subject of this week's episode of "Trump, Inc". 
Using a recently formed LLC, Parnas and Fruman donated $325,000 to a pro-Trump super PAC in early 2018. They then 
attended a dinner with the president — at the president's hotel — and got the ear of the president. At that dinner, in April 
2018, Parnas and Fruman made the first known pitch to Trump to remove Yovanovitch, helping set in motion a series of 
events that led to the president's impeachment. 
Parnas and Fruman have since been indicted by federal prosecutors in New York for, among other things, acting on behalf 
of one or more Ukrainian officials who wanted the U.S. ambassador removed, and funneling money from a Russian 
businessman into campaigns in Nevada while concealing the source of the funds. The men have pleaded not guilty. 
At first glance, the indictments seem to show that potential campaign abuses are being effectively policed. But the 
"Trump, Inc." episode shows just the opposite: The events came to light because of an improbable, almost random, series 
of events and at least one key slip-up. 
Parnas and Fruman's successful attempt to use money to win access to the president wasn't brought to light by 
prosecutors. Or by the federal agency set up specifically to enforce the laws governing money in politics. It was uncovered 
by a few watchdogs responding to a question from a reporter and using Google Translate to decipher Russian-language 
articles published in Ukraine. "The only reason that we know about Parnas and Fruman is that they weren't sophisticated 
donors," said Robert Maguire, the research director at Citizens for Responsibility and Ethics in Washington. 
The process began with a question. In a newsletter he wrote, reporter Lachlan Markay of The Daily Beast wondered about 
a $325,000 donation to the pro-Trump America First PAC attributed to an entity he'd never heard of called Global Energy 
Producers. Could anybody, he asked his readers, tell him anything about it? 
That piqued the curiosity of Brendan Fischer, the director of the federal reform program at the elections watchdog group 
Campaign Legal Center. He noted the size of the donation, which represented 6.5% of what the America First PAC had 
taken in that quarter. He asked a researcher-investigator at the center, Maggie Christ, to begin digging. 
Christ learned that Global Energy Producers was a Delaware LLC formed only five weeks before. There was no sign it was 
an operating business or had any assets. As is typical, the Delaware LLC's address revealed nothing. 
But Christ noticed a second address. It turned out to be the Boca Raton, Florida, home of a man named Lev Parnas. 
(Suffice it to say that most people who set up an LLC that shields their identity choose to leave their home address off the 
documents they file. Parnas' lawyer declined to be interviewed.) 
Christ had never heard of Parnas. He was a cipher online; he'd never been covered by the news, as far as Christ could 
discern. "Fruman and Parnas had no public footprints at that point," she said. "They were just not public figures at all. So 
we were pretty confused as to what their motivations might have been." 
Christ kept pulling threads. Using Google Translate, she was able to read some Russian-language articles that had 
appeared in Ukraine, one of which described Fruman as a "channel of direct communication between the Jewish 
community of Kiev and the President of the United States." From there she found indications that Parnas and Fruman had 
been at a dinner with the president as well as a photo of Fruman at Mar-a-Lago with Trump. 
EFTA00095940

Suspicious, the Campaign Legal Center decided to file a complaint with the Federal Election Commission charging that 
Global Energy Producers was a front for an unnamed donor — which, the organization contended, would violate U.S. 
election laws. 
The complaint generated more information. A lawyer in Florida representing a family claiming to be owed money by 
Parnas — an investment years ago in a movie called "Anatomy of an Assassin," which the man asserted Parnas never 
repaid — contacted the Campaign Legal Center. That lawyer was then able to subpoena bank and wire transfer records. 
The resulting documents revealed that Global Energy Producers hadn't donated the $325,000 to the America First PAC; a 
different shell company, this one owned by Parnas and wife, had actually contributed the money. 
That only increased the suspicions, and ultimately federal prosecutors echoed the Campaign Legal Center's assertions in 
their indictment, while also adding the allegation that Parnas and Fruman were acting on behalf of "at least one foreign 
official — a Ukrainian government official who sought the dismissal of the U.S. ambassador to Ukraine." 
What became of the complaint to the FEC? The agency isn't allowed to say what, if anything, it's doing in response to the 
complaint (though the FEC would typically step aside when prosecutors file criminal charges that parallel an FEC 
investigation). 
But even if the FEC wanted to take action, it couldn't. The agency no longer has the minimum number of commissioners 
legally required to bring an enforcement action, effectively making the agency impotent. And even before that, according 
to Commissioner Ellen Weintraub, a Democratic appointee, the agency had succumbed to total paralysis. What was once 
a partisan divide at the agency, she said, had turned into a dispute over whether the very notion of enforcing election 
laws has merit. It no longer matters, she said, whether the potential target of an investigation is a Republican or a 
Democrat. 
As Weintraub put it: "So Republicans have voted over and over again not to enforce the law, not to investigate, not to 
pursue allegations against Democrats. And Democratic commissioners have, on the other hand, voted to pursue them. So 
most, most recently, we had a case alleging a multimillion dollar coordination scheme between a super PAC and the 
Hillary Clinton campaign. And I voted to pursue the investigation and the Republicans blocked it. And this has happened 
— this scenario — has happened over and over and over again." (The two other sitting FEC commissioners, both 
appointed by the George W. Bush administration, declined to be interviewed.) 
Avenatti 
Michael Avenatti was 'extremely loud' during testimony, prosecutors say 
NY Post 
By Emily Saul 
2/4/2020 
Prosecutors Tuesday complained that gasbag Michael Avenatti was yammering so loudly during testimony in his Nike 
extortion trial that jurors could probably hear him. 
"The defendant is extremely loud," Assistant US Attorney Robert Sobelman told Manhattan federal court Judge Paul 
Gardephe at the end of the trial day after the jury left the courtroom. 
Sobelman said that if the prosecutors could hear Avenatti confer with his lawyers and respond to testimony, it was likely 
those weighing his fate could, too. 
"We have really serious concerns about how this is unfolding," Sobelman said. 
Avenatti himself stood up to address the judge in response saying he would strive "to keep his voice down." 
EFTA00095941

"Needless to say your honor, I will be conscious of my voice," said the lawyer, who appeared calm and composed despite 
his continued imprisonment at the Metropolitan Detention Center. "I've got a lot at stake, everybody knows that." 
Avenatti is accused of attempting to extort Nike out of more than $20 million, after a client came to him alleging the 
company was engaged in corruptly paying handlers of rising stars in youth basketball. 
Jurors previously heard a recording in which Avenatti threatened to take "510 billion" off Nike's market cap if the company 
didn't pay up. 
The lawyer argues he was simply advocating for his client. 
Securities and Commodities Fraud 
Blaszczak 
Defendants want en banc review of 'radical' 2nd Circuit insider trading decision 
Reuters 
By Alison Frankel 
2/4/2020 
(Reuters) - Four defendants convicted in a 2018 insider trading trial have asked the 2nd U.S. Circuit Court of Appeals to 
review en banc the appellate court's split decision in U.S. v. Blaszczak, which upheld the judgment against them. 
In a fiercely argued joint petition, lawyers for former hedge fund partners Theodore Huber and Robert Olan asserted that 
the 2nd Circuit panel defied U.S. Supreme Court precedent when it concluded that an insider trading case can be based 
on advance information about government regulatory decisions and when it held that prosecutors can prove wire fraud 
without showing that a tipster personally benefited from supplying that advance information. And unless the en banc 
court overturns the ruling, the petition said, the consequences will ripple beyond securities traders: Journalists, 
whistleblowers and government reformers will be at risk of prosecution, according to the filing, if they reveal government 
regulatory decisions before the regulations are made public. 
"The government has never denied the extraordinary consequences that would result from treating government 
regulatory information as property or from extinguishing the personal-benefit requirement," wrote Olan's lawyers at 
Munger Tolles & Olson and Allen & Overy and Huber counsel from Shapiro Arato Bach and Kramer Levin Naftalis & 
Frankel. "To the contrary, this is plainly a test case designed to vastly expand prosecutorial authority." 
In separate filings, former government employee Christopher Worrall and former hedge fund consultant David Blaszczak 
also petitioned for en banc review, though their arguments were based more on the facts of the case than the 
government's allegedly expansive legal theories. I emailed the Manhattan U.S. Attorney's office for comment on the en 
banc petitions but did not immediately hear back. 
The 2nd Circuit is historically stingy about granting en banc review, rehearing a measly two cases between 2011 and 2016, 
for instance. (By contrast, the 9th Circuit granted 40 en banc reviews over that stretch of time. The 5th and 6th Circuits 
heard 17 en banc cases apiece in those five years.) But President Trump has appointed five new judges to the 2nd Circuit 
in just the past three years, raising the prospect that the court might not be wed to its old ways. One of those recent 
appointees, Judge Richard Sullivan, wrote the panel opinion in the Blaszczak case. Insider trading aficionados may 
remember that when Judge Sullivan was a trial judge in Manhattan, the 2nd Circuit found in 2016's U.S. v. Newman that 
he failed to instruct jurors that the government must prove tipsters received a personal benefit. 
In the Blaszczak case, prosecutors indicted the defendants not just for securities fraud but also for wire fraud and fraud 
under a provision of the Sarbanes-Oxley Act. Prosecutors alleged that hedge fund consultant Blaszczak, a former 
employee of the government's Centers for Medicare & Medicaid Services, obtained advance word of CMS regulatory 
plans from inside sources, including Worrall. Blaszczak allegedly passed his information to hedge fund analysts, including 
EFTA00095942

Olan and Huber, who figured out how CMS regulatory changes would impact medical companies, traded accordingly and 
made millions. (The defendants, of course, deny the government's allegations of criminal conduct.) 
When U.S. District Judge Lewis Kaplan of Manhattan instructed jurors, he told them that the government had to prove a 
personal benefit to Blaszczak's tipster to prove securities fraud - but didn't extend the personal benefit test to the other 
fraud charges. Jurors found the defendants were not guilty of securities fraud but convicted them on other fraud counts. 
The 2nd Circuit majority - Judge Sullivan and Judge Christopher Droney — said Judge Kaplan's jury instructions were 
proper. None of the fraud statutes at issue in the case include a "personal benefit test" in their text, the majority said. The 
Supreme Court read such a requirement into the Exchange Act in 1983's Dirks v. SEC because, in the view of Judges 
Sullivan and Droney, the securities fraud statute was specifically tailored to penalize trading for personal advantage. But 
the other fraud statutes, they said, treat the misappropriation of confidential information as being akin to embezzlement. 
Embezzlement does not require an additional showing that the tipster who misappropriated and passed along valuable 
information received a personal benefit from the breach of duty, the majority said. "In short, because the personal benefit 
test is not grounded in the embezzlement theory of fraud, but rather depends entirely on the purpose of the Exchange 
Act, we decline to extend Dirks beyond the context of that statute," the majority concluded. 
The majority also held that the government has an economic interest in maintaining the confidentiality of its regulatory 
decisions, like the Wall Street Journal had an economic interest in its not-yet-published content in the Supreme Court's 
1987 decision in Carpenter v. U.S., so the misappropriation of that information can be the basis of insider trading charges. 
In dissent, Judge Amalya Kearse said the more appropriate Supreme Court precedent is 2000's Cleveland v. U.S., in which 
the court held that Louisiana did not have a property interest in unissued gaming licenses so defendants couldn't face 
fraud charges for wrongfully obtaining them. Similarly, Judge Kearse said, the CMS did not lose anything of value to the 
government when Worrall allegedly tipped Blaszczak about its regulatory plans. 
Both of the majority's key holdings have been controversial, as the joint en banc petition pointed out. UCLA law professor 
Eugene Volokh blogged last month about the prospect that whistleblowers and journalists could be prosecuted for 
fraudulent conversion under the government's theory that agencies have a property interest in their regulatory decisions. 
Law professors and white-collar lawyers have kicked around the policy implications of allowing prosecutors to evade the 
personal benefit test. (The majority nodded to those policy considerations but said the court's job is to interpret laws, not 
to set policy.) 
The joint en banc petition argued that each of the majority's controversial conclusions "radically expands criminal 
liability." It's going to be interesting to see if defense lawyers have made a sufficiently compelling case to persuade the 
newly constituted 2nd Circuit to take another look. 
ivladoff 
Ponzi scheme king Bernie Madoff, who bilked investors out of billions, seeks medical release from prison 
WP 
By Justin George 
2/5/2020 
The man convicted of the greatest Ponzi scheme in modern American history, guilty of bilking thousands of investors in 49 
states and more than 120 countries, is asking a judge to release him from a life sentence so he can die outside prison 
walls. 
Bernie Madoff said he is in the end stages of kidney disease, must use a wheelchair and is in need of round-the-clock help. 
At 81, he is too old for a transplant, and he has been moved to palliative care within the Federal Medical Center prison in 
Butner, N.C. He is asking for compassionate release so he can die at home. 
EFTA00095943

In phone interviews with The Washington Post, Madoff expressed remorse for his massive fraud, in which he swindled 
investors out of billions, and said his dying wish is to salvage relationships with his grandchildren. 
He has served 11 years of the 150-year sentence he was given in 2009, after pleading guilty to 11 criminal counts, 
including fraud and money laundering. 
"I'm terminally ill," Madoff said. "There's no cure for my type of disease. So, you know, I've served. I've served 11 years 
already, and, quite frankly, I've suffered through it." 
Relatively few inmates seeking compassionate release have had their petitions approved by the Federal Bureau of Prisons 
since the federal program was created in 1984. But a bipartisan criminal justice reform law passed in late 2018 gave 
prisoners the right to appeal denials to a federal judge, and that is what Madoff is attempting. His attorney filed a motion 
late Wednesday in the Southern District of New York. 
Madoff's request will test the justice system's capacity for compassion weighed against his unprecedented crimes. His 
scheme ruined scores of lives, stole the financial futures of thousands and sent many retirees back to work after wiping 
out their nest eggs. 
At least four people connected to Madoff have died by suicide, including his son, Mark, who hanged himself on the 
second anniversary of his father's arrest. Madoff's remaining child, Andrew, died of cancer in 2014. 
Others continue to suffer. Gregg Felsen's savings were wiped out. Now 72, Felsen works as a wedding and event 
photographer in Palm Springs, Calif., to make a living. He said that he will never be able to retire and that Madoff doesn't 
deserve to be granted a compassionate release. 
"I never got a break; why should he get a break? He's terminally ill? I'm terminally broke," said Felsen, who said he did not 
receive restitution. "He ruined a lot of people's lives and changed them forever. He deserves no leniency whatsoever." 
The Bureau of Prisons acknowledges that Madoffhas about 18 months to live, according to his medical records. A prison 
doctor diagnosed him with end-stage renal disease, hypertension, cardiovascular disease and hyperparathyroidism, 
among other ailments. The Bureau of Prisons said he fits the criteria for compassionate release but rejected his 
application in December. 
"His condition is considered terminal with a life expectancy of less than 18 months," Ken Hyle, general counsel for the 
Bureau of Prisons, wrote in the rejection letter. "However, Mr. Madoff is accountable of a loss to investors of over $13 
billion. Accordingly, in light of the nature and circumstances of his offense, his release at this time would minimize the 
severity of his offense." 
The bureau, citing privacy reasons, declined a Post request to comment on Madoff's case. 
The cost to incarcerate 
Congress established compassionate release to reflect its desire for ethical and humane treatment of prisoners with the 
burden on taxpayers for the rising cost of in-prison medical care. Medical expenses for the Bureau of Prisons, not 
including psychology services or drug treatment, have risen from $1.18 billion in fiscal 2017 to $1.23 billion in 2019, 
according to federal budget estimates. At the same time, the average age of inmates in federal prisons has increased by 8 
percent over the past decade to 41 years, according to the prison system. The number of people age 55 or older in state 
and federal prisons increased 264 percent from 1999 to 2015, the Pew Charitable Trusts reported. 
Today, prisoners age 51 and older make up 19 percent of the more than 174,000 federal prisoners, up from about 16 
percent in 2009, according to Bureau of Prisons records. 
A 2015 Justice Department inspector general's report on aging prisoners noted that 19 percent of the Bureau of Prisons' 
budget in 2013 was spent incarcerating aging inmates, who cost nearly $2,000 more a year each than inmates younger 
than 50. It found that federal prisons with the highest percentages of aging inmates spent five times more per inmate on 
medical care and 14 times more on medication than institutions with the lowest percentages of aging inmates. 
EFTA00095944

Madoff said he is on dialysis and takes about 10 medications a day, including amlodipine and diltiazem for high blood 
pressure, atorvastatin (Lipitor) for high cholesterol, and calcitriol (a man-made form of vitamin 0). 
He said he has been given a back brace, bed wedge, medical shoes and a lower bunk. He said that he has pain and 
cramping in his thighs, hips and knees and that he rarely sleeps more than an hour at a time, often waking from leg 
cramps. 
Prison records indicate that Madoff is Care Level 4, defined as "functioning may be so severely impaired as to require 24-
hour skilled nursing care or nursing assistance." 
It costs about $59,000 a year to house someone at a federal prison medical center, according to the Justice Department 
inspector general's report. If the prison system had a "modest" 5 percent release rate of prisoners 50 and older, the report 
estimated, the Bureau of Prisons could save about $28 million a year. The prison system restricts eligibility to those 65 and 
older. 
According to an analysis by the Marshall Project, a nonprofit news organization that focuses on criminal justice, the 
Bureau of Prisons approved 6 percent of 5,400 applications for compassionate release between 2013 and 2017; 266 of 
those whose applications were denied died in custody. The low number of approvals prompted Congress to draft the First 
Step Act, a broad prison and sentencing reform law that, in addition to providing a way for prisoners to appeal denials, 
shortened sentences for drug crimes, boosted the number of credits for good behavior, pledged improvements to job-
training courses and resulted in the early release of more than 3,000 federal prisoners. 
Considered the most significant prison rehabilitation law in more than a decade, the First Step Act was highlighted by 
President Trump in his State of the Union address Tuesday. But the law has also been criticized by some conservatives 
who say its leniency was misguided and opened the door for notorious criminals such as Madoff to be released. 
At least 124 people were granted compassionate release in 2019, the first full year of the First Step Act, according to the 
Justice Department, compared with 34 in all of 2018. 
Punishment versus mercy 
Among those to benefit from the law was Bernard Ebbers, the former chief executive of WorldCom, a telecom giant once 
valued at more than $150 billion. 
Ebbers was convicted in 2005 of securities fraud for falsifying the company's financial results and inflating the stock's 
worth. Millions of dollars in shareholder and investment stocks and bond values were lost, including $565 million from the 
country's largest public pension fund, the California Public Employees' Retirement System. 
Ebbers was in the middle of a 25-year federal sentence when his daughters began to notice their 6-foot-4 father wither 
and slip into dementia. 
In August 2019, Joy Ebbers Bourne said, the Bureau of Prisons denied Ebbers's application for compassionate release. The 
family filed a motion challenging the ruling, and it drew opposition from the U.S. Attorney's Office for the Southern 
District of New York, which said the prison system could provide adequate medical care. 
"However the [Bureau of Prisons] had no diagnosis or treatment plan in place," Ebbers Bourne said in a statement. "In 
October, Dad experienced a rapid decline and was transferred to a unit with 24-hour nursing care. We could get no 
answers from the medical staff." 
The family presented Ebbers's circumstances to U.S. District Judge Valerie E. Caproni, "confident in our case, believing 
Dad's situation was just what Congress had intended when they changed the compassionate release laws in the First Step 
Act," Ebbers Bourne said. 
The judge ruled in their favor in mid-December. 
On Sunday, Ebbers died surrounded by his family at his home in Brookhaven, Miss. 
EFTA00095945

"I know many of the victims of WorldCom opposed Dad's release," Ebbers Bourne said. "Many stockholders and 
employees lost their investments in the fall of WorldCom. Many of our friends — and many in our family — did too." 
But keeping Ebbers in prison "would not bring back anyone's investments," she said. 
Pat Nolan, director of the American Conservative Union Foundation's Center for Criminal Justice Reform, worked with 
lawmakers drafting the First Step Act and said society gains nothing by letting people who are losing their physical and 
mental faculties languish in prison. With their bodies and minds failing, he said, prison walls become redundant. 
"For some, it's never enough, but none of what he suffers is going to get a dime back to what he swindled or cheated," 
Nolan said. "And, again, I don't minimize at all [what Madoff has done]. But it's the hallmark of a society to not punish 
somebody beyond reasonableness." 
Madoff's attorney, Brandon Sample, said there shouldn't be a compassionate release program if all prisoners, including 
Madoff, aren't eligible. 
"What does it say about us as a society? Are we going to be so insistent that it doesn't matter, let them suffer there in 
prison? If that's the case, why do we need compassionate release?" he asked. "I don't dispute that his conduct, his 
offense behavior impacted many, many people's lives and caused harm. There's no dispute. But the question now is, with 
his present situation, what would that hypothetical jury do today faced with the Bernie Madoff who's in a wheelchair, 
who's on his last legs of life?" 
In conversations with The Post, Madoff said all the things you'd expect someone seeking judicial mercy to say: that he was 
sorry. That the deaths of his sons have punished him more than prison could. That he was responsible for his crimes, and 
that he knows he hurt many. 
"You know there hasn't been a day in prison that I haven't felt the guilt for the pain I caused on the victims and for my 
family," he said. "You know I lost both my sons, and my wife is not really well. So it's horrible. I was very close with my 
family. I made a terrible mistake. And you know I suffer with it. I'll suffer with it when I get out. 
"The only hope that I have when I get out is to try and possibly see them — my grandchildren — and at least, you know, 
try and explain how my problems evolved." 
He said he has worked with prosecutors to recoup as much money as he could for investors. He said he persuaded 
members of his Ponzi scheme who had received payouts to return them. About $14.3 billion has been recovered or 
settled, with $12.9 billion distributed to investors, according to the trustee handling the recovery. 
"I felt the one thing I wanted to do was try and be helpful in some way to recover the victims' [money]," he said. "My 
business was perfectly legitimate for 36 years, and I just made a mistake at one point, and I didn't realize at the time that I 
wouldn't be able to get myself out of it, and it was certainly not my intention to create all these issues and all these 
problems for everybody. 
"You know, I took a [plea]. I didn't go to trial because I felt that I was, I was really the guilty one," Madoff said. "My family 
had nothing to do with it. And, you know, quite frankly, I deserve to be punished. It wasn't something I should find some 
sort of excuse for. I didn't. I didn't. I had no idea that it would evolve the way it did. And I just couldn't help it." 
Civil 
NYCHA 
NYC inspectors have found lead in 11,275 NYCHA apartments since April 2019: report 
NY Daily News 
EFTA00095946

By Michael Gartland 
2/5/2020 
City public housing inspectors found lead in 11,275 apartments between April and December 2019 and still have not 
tested more than 100,000 apartments, a report released Wednesday by the federal monitor overseeing NYCHA revealed. 
Since April 2019, when the New York City Housing Authority began using x-ray fluorescent inspections, 27,000 out of 
134,000 units were checked. 
Of those 27,000, the federal monitor cited 20,500 confirmed results, 55% of which revealed the presence of lead. More 
up-to-date NYCHA stats show that 13,435 apartments have tested positive for lead as a result of the x-ray inspections. 
NYCHA has vowed to complete x-ray fluorescent testing by the end of 2020, but the monitorship, which is led by Bart 
Schwartz, has remains skeptical of that timeline. 
"As we observed in our first report, the pace of XRF testing remains far too slow to meet NYCHA's stated goal of 
completion by the end of 2020, despite efforts by the lead hazard control unit to add contractual capacity," the monitor's 
third quarterly report notes. 
NYCHA spokeswoman Barbara Brancaccio said the authority will continue to evaluate that timeline in the coming months. 
With more than 106,000 apartments still untested, the monitor estimates that approximately 74,000 units will be 
confirmed as having lead paint. Brancaccio described this as an unlikely "worst-case scenario" because current testing has 
been taking place in developments "where we know there is a higher presence of lead-based paint." 
The authority's inspection program is projected to cost $88 million when all is said and done. 
The far-reaching lead inspection regimen stems from NYCHA's years long failure to inspect for lead and the subsequent 
lies high-ranking authority officials told to hide that fact. 
That, as well as concerns over mold and broken elevators, led NYCHA to agree with federal prosecutors to let a monitor 
oversee the agency. 
In his most recent report, Schwartz suggested that all the subsequent inspections and repairs have the potential of 
"overwhelming residents with requests to access their apartments." 
"NYCHA must consolidate these appointments whenever possible," Schwartz wrote in a letter prefacing the report. 
"Frankly, NYCHA needs to develop a 'service mentality' towards its residents rather than just a 'check the box' attitude." 
A NYCHA spokeswoman did not immediately respond. 
NYCHA still bungling program to fix toxic lead paint 
NY Post 
By Nolan Hicks 
2/5/2020 
The city's scandal-rocked Housing Authority is still failing to comply with its obligations to inspect and remove dangerous 
lead paint from units, the agency's federal watchdog revealed Wednesday. 
"NYCHA has not fulfilled various lead-paint obligations, and has acknowledged it will not complete certain required visual 
assessments on time," said the monitor, Bart Schwartz, in his third report issued about the agency's halting progress since 
the partial federal takeover last year. 
EFTA00095947

Over the last year, NYCHA has become "deeply informed about the immense scope of its obligations, the associated 
challenges in this area, and the likelihood that it will remain noncompliant without broad changes in the way lead-based 
paint risks are addressed," Schwartz reported. 
The monitor's report found that NYCHA is likely to blow its own deadline to examine 134,000 apartments for lead by the 
end of 2020 — affirming The Post's December story that revealed the authority's inspection program was behind schedule 
and over budget. 
Additionally, the report determined that NYCHA has found lead in 55 percent of the apartments inspected so far. 
"If the present trend holds, some 74,000 apartments ultimately will be confirmed as containing lead paint in varying 
concentrations," Schwartz reported. 
That runs counter to years of statements from NYCHA and City Hall that sought to downplay lead's presence in public 
housing apartments. 
"Fortunately, lead paint was not widely applied in NYCHA housing because it was prohibitively expensive," the agency 
claimed in a 2016 fact sheet. "Most of the lead-based paint within NYCHA is from the original primer on components, like 
radiators, door frames, pipes, and ceramic fixtures — primer, which is beneath the surface, meaning far less risk to 
residents." 
Public housing officials went so far as to regularly appeal inspection results that found lead in apartments, and poisoned 
kids were made to remain in tainted apartments amid the appeals, a Post investigation found. 
Schwartz's 109-page report also detailed a litany of other lead failings at the embattled agency. 
NYCHA is not properly performing tests to clear apartments after lead work is done, Schwartz found. 
He also determined the agency is not providing "protection or temporary housing" to tenants "before clearance is 
obtained." 
Lead at NYCHA isn't just limited to the authority's apartments. 
Officials reported to Schwartz they have identified roughly 52,000 potentially lead-linked paint problems in stairwells, 
hallways, community rooms and other common areas in the city's public housing developments. 
NYCHA estimates it will take four years to fix the paint problems — an estimate that Schwartz declared unsatisfactory. 
"NYCHA has been told that it must do better than that," he wrote. 
More than 400,000 people call NYCHA's 173,000 apartments home, making the agency the city's biggest landlord and the 
nation's largest public housing operation. 
The agency has been in turmoil since a November 2017 report from the Department of Investigation found the agency 
failed to check apartments for lead for years and lied about it on required disclosures to the federal Department of 
Housing and Urban Development. 
That report was followed by a bombshell lawsuit in June 2018 from federal prosecutors in Manhattan that charged the 
failure was part of a larger cover-up to disguise deteriorating living conditions in the city's public housing developments. 
City and federal officials inked a deal in January 2019 that led to a partial federal takeover of the agency and Schwartz's 
appointment as monitor. 
EFTA00095948

Schwartz billed the city $12 million during his first year on the job and makes $600 an hour leading the team, records 
show. 
"We have made some progress and there is more work to be done and we are not going to certify that we are in 
compliance until we can validate that we are," said NYCHA spokeswoman Barbara Brancaccio. 
Terrorism and International Narcotics 
Schulte 
Ex-CIA Coder A 'Pain In The Ass' But No Traitor, Jury Told 
Law360 
By Pete Brush 
2/4/2020 
Law360, New York (February 4, 2020, 4:14 PM EST) --Joshua Schulte, a former CIA programmer on trial for allegedly 
divulging U.S. secrets to WikiLeaks, is really just a difficult ex-government employee — a "pain in the ass" — being 
scapegoated for the largest intelligence breach in American history, his lawyer told a Manhattan federal jury on Tuesday. 
Schulte's defense team laid out a bold counternarrative as it made its case for acquittal during opening arguments 
Tuesday at a trial before U.S. District Judge Paul A. Crotty that is expected to last about a month. 
The 31-year-old Texan, who has been held in a Manhattan federal detention center since his arrest in August 2017, is 
charged with gathering and transmitting national defense information he allegedly poached in 2016 from inside an elite 
CIA "digital weapons" team. Schulte also attempted to transmit information after he was arrested and jailed, violated 
court orders and lied to investigators, prosecutors say. 
Laying out the government's case Tuesday was prosecutor David Denton of the Manhattan U.S. Attorney's Office, who 
portrayed Schulte as a disgruntled former employee. Schulte decided to get back at the CIA after it declined to take his 
side in a March 2016 internal dispute with another employee, Denton said. 
In April 2016, Schulte used his "super access" to a key CIA coding sandbox and stole a trove of data, prosecutors say. After 
feeding the information to WikiLeaks, he tried to cover his tracks before leaving the agency in late 2016 and moving on to 
a $200,000-a-year job at Bloomberg, according to the feds. 
It wasn't until March 2017 that WikiLeaks published what Denton called a "catastrophic" exposure of CIA information, 
causing secret CIA operations to come to "a crashing halt" and exposing covert officers. 
"For the CIA it was the ultimate act of betrayal by one of their own," Denton told the jury. 
After the leak the FBI scrambled to investigate Schulte and others. The defendant, who had moved from the Washington, 
D.C., area to New York for his new job, set about lying to FBI agents in an effort to send them down false paths, Denton 
said. 
After his eventual arrest and detention, Schulte accessed a phone from his Manhattan jail cell and sent encrypted 
messages promising more leaks, according to prosecutors. 
"I will look to break up diplomatic relationships," Schulte wrote from his jail cell, Denton said. "Top secret? Fuck your top 
secret!" 
EFTA00095949

With a bald, bearded Schulte looking on intently, defense lawyers then made their own opening arguments. Schulte may 
have done and said damaging things during his time in jail, defense lawyer Sabrina Shroff conceded, but she rejected the 
central WikiLeaks charges — as well as the government's assertion that he leaked secrets in a "quest for revenge." 
Schulte might have been a difficult employee at the CIA, a "pain in the ass," Shroff said, but, she asserted, the prosecution 
will not be able to prove that it was he who leaked to WikiLeaks. 
"The evidence does not fit. There is no information war. The prosecution has it wrong," she said, calling Schulte an "easy 
target" because he left the CIA after disagreements with agency coworkers. 
Hundreds of people inside the CIA, as well as outside consultants, could have had the same information Schulte is alleged 
to have leaked, she said. 
"But for the WikiLeaks publication ... it is likely that the CIA even today would not know their information was taken;' she 
said. 
The trial continues Wednesday with a covert CIA witness who will testify under a pseudonym. 
Schulte also is charged with three federal counts alleging possession and dissemination of child pornography. Those 
charges were severed by Judge Crotty from the current WikiLeaks trial. Separately, he faces a state charge of sexual 
assault in Loudoun County, Virginia. 
Schulte is represented by the Law Offices of Sabrina R Shroff, Edward Zas of the Federal Defenders of New York Inc., and 
the Law Office of James M. Branden. 
The government is represented by David Denton, Sidhardha Kamaraju and Matthew Laroche of the U.S. Attorney's Office 
for the Southern District of New York. 
The case is U.S. v. Schulte, case number 17-cr-00548, in the U.S. District Court for the Southern District of New York. 
White Plains 
Da Silva 
Man admits to killing girlfriend, leaving her body in suitcase in Greenwich, authorities say 
Hartford Courant 
By Nicholas Rondinone 
2/5/2020 
A year after a New York woman was found dead, stuffed inside a suitcase that was tossed in Greenwich, authorities 
announced that her ex-boyfriend pleaded guilty to federal charges Wednesday that he kidnapped and killed her. 
Javier Enrique Da Silva-Rojas, 25, admitted to the charge of kidnapping resulting in death for the slaying of Valerie Reyes 
during a hearing in White Plains, N.Y., Greenwich police said. 
The grisly death of 24-year-old Reyes, who was discovered by town public works employees on Feb. 5, 2019, led to a 
massive local, state and federal investigation that narrowed in on Da Silva-Rojas within a week. 
Reyes, of New Rochelle, N.Y., was found clothed with bindings on her feet, knees and hands, and packing tape covering 
her mouth in a red suitcase that was dumped along Glenville Road. She had not been seen since Jan. 29, 2019. 
"Although justice has been served, we remain saddened by the loss of Valerie and sincerely hope that her family will find 
peace and a sense of closure to this tragedy," Greenwich police said Wednesday in announcing Da Silva-Rojas' guilty plea. 
EFTA00095950

Da Silva-Rojas, when confronted by investigators, admitted to kidnapping Reyes, then later taping her mouth, binding her 
hands and feet with twine and stuffing her into the suitcase, court records show. He told investigators that she hit her 
head after the couple had sex in her apartment. 
Rojas said after putting her in the suitcase, he left it "in a forest" in Greenwich, records show. 
Investigators said they "zeroed in" on Da Silva-Rojas after they spotted a man on camera using Reyes' debit card days to 
take $1,000 out from an ATM in New Rochelle on Jan. 29, according to a federal criminal complaint. 
Using information from a rental car account registered to Reyes and Da Silva-Rojas, they found surveillance footage at his 
Flushing, N.Y., apartment that showed him wearing the same outfit as the man who used Reyes' debit card, the complaint 
reads. 
Investigators spoke with Reyes' family, who said she dated a man named "Javier" in the past, but they broke up a year 
earlier. Inside Reyes' home in New Rochelle, they found a drawing that resembled images they found of Da Silva-Rojas on 
social media. 
After finding Da Silva-Rosa, New Rochelle and Greenwich police arrested him on larceny charges, and while speaking with 
investigators, he admitted to his role in Reyes' death, the complaint reads. 
Investigators never said when they believe Reyes was killed, or how long her body was in the suitcase. They did say that 
they believed she was dead when Da Silva-Rojas was believed to have used her debit card on Jan. 29. 
Following his arrest, Immigration and Customs Enforcement officials in Washington D.C., said Rojas had failed to return to 
Portugal after his permission had expired. 
They declined to say if he was on the radar of law enforcement before Reyes' killing. 
He has been in federal custody since his arrest, and Greenwich police said he faces a minimum of 30 years in prison when 
he is sentenced in May. 
Complex Frauds and Cybercrime 
Mark Scott 
Ex-BigLaw Atty Seeks To Ditch Crypto Money Laundering Rap 
Law360 
By Kevin Penton 
2/4/2020 
Law360 (February 4, 2020, 8:47 PM EST) -- A former Locke Lord LLP attorney found guilty of conspiring in a $400 million 
cryptocurrency scam urged a New York federal court on Tuesday to either acquit him or grant him a new trial, arguing that 
the money laundering and bank fraud case against him was built on "innuendo and hearsay." 
Mark Scott told the Southern District of New York that because prosecutors submitted insufficient evidence to 
substantiate a jury's November conviction on charges of conspiring to commit both money laundering and bank fraud, the 
court should either let him off the hook or force the federal government to make its case once again. 
Prosecutors failed to substantiate that Scott was aware of a purported co-conspirator's alleged misrepresentations of 
funds he was investing as part of an effort by "CryptoQueen" Ruja Ignatova, the fugitive head of the global OneCoin 
cryptocurrency scam, to launder $400 million and lie to banks, Scott contended in a memorandum accompanying his 
motion for an acquittal. 
EFTA00095951

"The evidence adduced through these witnesses and others — in large part innuendo and hearsay — was insufficient to 
support a conviction of on either count," the memorandum reads. "The court should therefore enter a judgment of 
acquittal on both counts." 
Scott was arrested in 2018 and accused of helping Ignatova and others launder OneCoin investors' money by creating 
investment entities, referred to as the Fenero funds, that funneled capital away from Bulgaria-based OneCoin and back to 
Ignatova and her associates. Prosecutors argued Scott took in a "staggering" $50 million in fees from the fraud. 
The jury rejected Scott's contention that he had no knowledge that OneCoin was a scam and that he was doing his best as 
Ignatova's lawyer to represent her interests. 
Ignatova has not been heard from since she left Bulgaria in October 2017 on what her brother, cooperating witness 
Konstantin Ignatov, said was a flight to Greece. 
The U.S. Attorney's Office for the Southern District of New York declined to comment, said James Margolin, a spokesman 
for the office, to Law360 on Tuesday. 
Counsel for Scott could not be reached for comment on Tuesday. 
The government is represented by Christopher DiMase and Nicholas Folly of the U.S. Attorney's Office for the Southern 
District of New York and Julieta Lozano of the Manhattan District Attorney's Office. 
Scott is represented by Arlo Devlin-Brown of Covington & Burling LLP and David M. Garvin of the Law Offices of David M. 
Garvin PA. 
The case is U.S. v. Scott, case number 1:17-cr-00630, in the U.S. District Court for the Southern District of New York. 
Matters of Interest 
Weinstein 
Weinstein 'Trapped' and Assaulted Model in Bathroom, She Testifies 
NYT 
By Jan Ransom 
2/5/2020 
nas 
a model from New York City who wrote screenplays and wanted to break into the film business when 
she had a stroke of luck: She met a woman who had a direct line to the Hollywood producer Harvey Weinstein. 
The woman, Claudia Salinas, contacted Ms. Young in February 2013 and told her to bring a script to a meeting with Mr. 
Weinstein at a hotel bar in Beverly Hills, Calif. She was only 22. 
"I was excited," Ms. Young said as she testified at Mr. Weinstein's rape trial on Wednesday. "I got ready and I put on my 
best dress. I was excited to network and pitch my ideas." 
But prosecutors say the meeting was a ruse. Ms. Young has told the authorities that the producer trapped her in a 
bathroom of a hotel room, groped her breasts, masturbated and ejaculated onto the floor. 
Ms. Young began testifying in State Supreme Court in Manhattan in the late morning. 
She is the sixth woman to accuse Mr. Weinstein of sexual assault at the trial, and her testimony is expected to be one of 
the last pieces of evidence the Manhattan district attorney's office presents before resting its case. 
Mr. Weinstein has pleaded not guilty to five felony counts, including rape, criminal sexual act and predatory sexual assault, 
which carries a maximum penalty of life in prison. Ms. Young is also one of two accusers in a criminal complaint filed 
EFTA00095952

against Mr. Weinstein by prosecutors in Los Angeles. 
The charges in the criminal indictment in Manhattan stem from alle ations made by two women: 
o says 
the producer raped her in a Manhattan hotel in 2013, ant 
who says he forced oral sex on her at his home in 
2006. The account from a third woman, Annabella Sciorra, the actress who has accused him of raping her in 1993, is 
meant to support a predatory sexual assault charge. 
Prosecutors in New York won permission to call Ms. Young and two other women — Dawn Dunning and Tarale Wulff — to 
testify about the way Mr. Weinstein allegedly attacked them to establish a pattern of behavior. He was not charged with 
crimes in the Dunning and Wulff cases because they were too old to prosecute. 
The trial is one of the most closely watched proceedings in recent history, seen by many as a critical moment in the 
#MeToo movement, the global reckoning prompted in October 2017 after several women went public with allegations 
that Mr. Weinstein had sexually harassed or assaulted them. 
In the New York case against Mr. Weinstein, prosecutors do not have any physical or forensic evidence to support the 
women's allegations. In Los Angeles, prosecutors have obtained Ms. Young's dress, which will likely be tested for the 
producer's DNA, the lawyers said in court. Ms. Young told the prosecutors that two days ago, she found the dress she 
wore that night. 
Ms. Young said she met Ms. Salinas, a Mexican model, at a dinner during Oscars season in 2012 at the Restaurant at Mr. C 
in Beverly Hills. The women exchanged contact information, she said. 
A year later, Ms. Young said Ms. Salinas reached out to set up a meeting with Mr. Weinstein. They agreed on Feb. 19, 
2013, and met at a bar in the lobby of the Montage Beverly Hills, a luxury hotel. Mr. Weinstein, she said, showed up 10 
minutes later. 
Ms. Young said she quickly started discussing her ideas and script, but Mr. Weinstein appeared distracted: He was on his 
phone. "He wasn't really paying attention to me," she said. "He was kind of pushing off everything." 
Suddenly, Mr. Weinstein said he had to prepare for an event with the director Quentin Tarantino and told the women to 
follow him to a suite at the hotel, Ms. Young said. On the way there, she said, Mr. Weinstein asked if she was interested in 
appearing on "America's Next Top Model," but she declined, saying she preferred acting. 
Once they entered the room, "I kept walking, following Harvey," Ms. Young said. "I walked through the bedroom, into the 
bathroom." She said she did not realize she had walked into a bathroom. 
Ms. Young said that in a mirror, she could see Ms. Salinas shut the bathroom door, trapping her. Mr. Weinstein then 
blocked Ms. Young from exiting by opening a shower door, she said. As she tried to get out, Mr. Weinstein turned on the 
shower and quickly undressed. 
Ms. Young said she began laughing nervously. 
"I just couldn't believe what was happening to me;' Ms. Young said, her voice cracking. "I was really worried and scared 
that he was going to hurt me or something. I started realizing: I'm trapped." 
Ms. Young said Mr. Weinstein unzipped her dress, pulling it down. She said when she tried to leave, Mr. Weinstein said: 
"No, let's talk. I want to know if you can act." 
The producer, she said, started masturbating, gripping and pinching her breast, and squinting at her as she was pushed up 
against the sink. At some point, she said, he tried to touch her genitals, but she blocked him. 
He ejaculated into a towel, she said, and then exited the bathroom. 
EFTA00095953

"I stayed standing there in shock," Ms. Young said, adding that she left as quick as she could. 
Prosecutors asked Ms. Young to describe the producer's body, and her statements — that his genitals looked abnormal 
and scarred — corroborated the testimony of Ms. Mann. The jury of seven men and five women has been shown pictures 
of Mr. Weinstein in the nude, and the testimony about his appearance is being used by prosecutors to lend credence to 
the women's accounts. 
Ms. Young told two friends about the alleged incident, but did not report it to the police, prosecutors said. 
Mr. Weinstein's lawyers will likely attempt to discredit Ms. Young's account on cross-examination. 
Public Affairs 
United States Department of Justice 
U.S. Attorney's Office j Southern District of New York 
EFTA000959543d:["$","$9",null,{"fallback":["$","div",null,{"className":"flex items-center justify-center py-20 text-neutral-400","children":"Loading document viewer..."}],"children":["$","$L4d",null,{"documentId":"efta-efta00095936","doc":{"id":"efta-efta00095936","title":"Subject: SDNY News Clips, Wednesday, February 5, 2020","summary":"From: To: Subject: SDNY News Clips, Wednesday, February 5, 2020 Date: Wed, 05 Feb 2020 22:11:23 +0000 Attachments: 02-05-2020.pdf SDNY News Clips Wednesday, February 5, 2020 EFTA00095936 Contents Public Corruption Epstein Parnas Avenatti Securities and Commodities Fraud Blaszczak Madoff Civil NYCHA Terrorism and International Narcotics Schulte White Plains Da Silva Complex Frauds and Cybercrime Mark Scott Matters of Interest Weinstein Public Corruption Epstein Epstein accusers and Harry Dunn's family plea for UK-US cooperation The Hill By Caroline Davies 2/5/2020 The family of teenage motorcyclist Harry Dunn and the alleged victims of disgraced financier Jeffrey Epstein have united to put pressure on Anne Sacoolas and the Duke of York to \"co-operate with law enforcement\". Lisa Bloom, lawyer for six alleged Epstein victims, and Radd Seiger, spokesman for the parents of Dunn, 19, joined forces on Wednesday to call for Sacoolas to return to the UK, and f","date":"","source":"efta-ds9","category":"financial","tags":["efta","efta-efta00095936","dataset-9","vol00009"],"sourceUrl":"https://efta.gov/documents/EFTA00095936","pdfUrl":"https://archive.org/download/epstein_library_transparency_act_hr_4405_dataset9_202602/DataSet%209.zip/DataSet%209/EFTA00095936.pdf","pageCount":19,"personIds":["p-001","p-005","p-013","p-027","p-074","p-104","p-1144","p-1261","p-1324","p-139","p-1531","p-156","p-426","p-515","p-674","p-694","p-733","p-777"]},"isPdf":true,"persons":[{"id":"p-515","slug":"jane-does","name":"Jane Does","aliases":[],"category":"associate","description":"Mentioned in 13 documents. Roles: Victim who filed an emergency petition alleging CVRA violations, alleged victim of Epstein's abuse, Plaintiff, Plaintiff and victim of Jeffrey Epstein, Victim who filed a CVRA petition","shortBio":"Victim who filed an emergency petition alleging CVRA violations.","nationality":"","notablePositions":[],"blackBookEntry":false,"blackBookPhones":0,"tags":[],"imageUrl":"","status":[],"structuredData":{"timeline":[{"date":"2001-03","event":"A Jane Doe victim was allegedly trafficked by Epstein and Maxwell in London shortly before March 13, 2001, with crimes continuing in New York City and the U.S. Virgin Islands.","sourceDocId":"efta-efta00098456"},{"date":"2006","event":"A Jane Doe, a minor, filed a motion for protective order in a civil lawsuit against Jeffrey Epstein in connection with a 2006 criminal indictment, alleging sexual assault at his Palm Beach home.","sourceDocId":"d-6951"},{"date":"2008","event":"Jane Does 1 and 2 filed a CVRA lawsuit (9:08-80736-Civ-Marra) against the United States, alleging the government violated the Crime Victims' Rights Act by secretly negotiating a non-prosecution agreement with Epstein without notifying identified victims.","sourceDocId":"efta-efta00083641"},{"date":"2010-08-04","event":"A public records request (19-372) was filed related to Jane Doe documentation.","sourceDocId":"d-13572"},{"date":"2011-09-22","event":"Ghislaine Maxwell was served a subpoena at the Clinton Global Initiatives Conference; attorney Brad Edwards, representing three Jane Does suing Epstein, indicated Maxwell would be questioned about recruitment of underage girls.","sourceDocId":"d-16788"},{"date":"2014-12-30","event":"Jane Doe #3 and Jane Doe #4 sought to join the CVRA case, filing over six years after its commencement. Jane Doe #3 alleged trafficking to prominent politicians, business executives, foreign presidents, and a prime minister.","sourceDocId":"d-33990"},{"date":"2015-01-05","event":"Alan Dershowitz filed a motion to seal three documents related to Jane Doe #3 (Virginia Giuffre's) allegations of sexual abuse.","sourceDocId":"d-35516"},{"date":"2015-01-10","event":"Internal emails discussed handling abuse claims involving Jeffrey Epstein and Ghislaine Maxwell; reference made to Jane Does filing additional discovery motions.","sourceDocId":"d-32395"},{"date":"2015-02-06","event":"Giuffre's affidavit alleging sexual abuse by Epstein, Dershowitz, and others was filed in the court record as part of the Jane Does' CVRA case, becoming public.","sourceDocId":"d-35516"},{"date":"2015-03-24","event":"Document requests filed seeking evidence that attorneys for the Jane Does acted 'in bad faith in an effort to have the media report it,' as well as documents regarding allegations about Bill Clinton.","sourceDocId":"d-21132"},{"date":"2015-05-04","event":"Professor Paul Cassell wrote to the Metropolitan Police Service on behalf of a Jane Doe victim, reporting international sex trafficking by Epstein and Maxwell in London.","sourceDocId":"efta-efta00098456"},{"date":"2015","event":"The court denied the motion to add Jane Does #3 and #4 to the CVRA case, finding that justice did not require amendment at that late stage, but preserved the right to reassert claims.","sourceDocId":"d-33990"},{"date":"2015","event":"Dershowitz filed a motion for limited intervention in the CVRA case to contest allegations by Jane Does #3 and #4; the Jane Does opposed his motion, alleging he was hiding truth about sexual molestation claims.","sourceDocId":"d-20892"},{"date":"2019-10-29","event":"The Daily Beast reported that federal prosecutors were lining up Epstein victims as witnesses against his cronies, more than two months after Epstein's death.","sourceDocId":"efta-efta00083641"},{"date":"2020","event":"Jane Doe filed a civil lawsuit (1:20-cv-00484-JKG) against Ghislaine Maxwell and the co-executors of Epstein's estate; responses to interrogatories identified flight records, phone records, and records of gifts and financial transactions related to Epstein's interactions with Doe.","sourceDocId":"d-6707"},{"date":"2021","event":"U.S. Magistrate Judge Debra Freeman granted Maxwell's motion to stay civil proceedings pending her criminal trial, scheduled for July 12, 2021.","sourceDocId":"d-7081"}],"background":"$4e","legalStatus":{"status":"victim","details":"The Jane Does are victims and plaintiffs in multiple legal proceedings. They filed the foundational CVRA petition (In re Jane Does 1 and 2, Case No. 9:08-80736-Civ-Marra/Johnson, S.D. Fla.) against the United States, alleging violations of the Crime Victims' Rights Act in connection with Epstein's non-prosecution agreement. Individual Jane Does also filed separate civil lawsuits against Epstein, his estate, and alleged co-conspirators including Ghislaine Maxwell, Haley Robson, and Sarah Kellen. The court denied a motion to add Jane Does #3 and #4 to the CVRA case. A DOJ Office of Professional Responsibility report investigated the handling of victims' rights in the Epstein case. Civil proceedings against Maxwell and estate co-executors were stayed pending Maxwell's criminal trial.","caseNumbers":["9:08-80736-Civ-Marra/Johnson","1:20-cv-00484-JKG","2006 CF 009454 A","17-295","20cv00484 (JGK) (DF)"]},"aiConfidence":0.82,"reviewStatus":"pending","contradictions":[{"publicClaim":"Epstein defense attorney Weinberg argued that turning confidential plea-deal correspondence over to the Jane Does would violate the federal rules of evidence and chill the criminal defense bar.","sourceDocIds":["d-19911","d-20616","d-16016"],"documentaryEvidence":"The Jane Does' CVRA petition argued that the government's failure to disclose the NPA to identified victims was itself the legal violation, making the correspondence directly relevant to establishing that violation."},{"publicClaim":"Dershowitz alleged that Jane Doe #3's allegations against him were absent from earlier statements to the FBI, civil filings, and other proceedings, suggesting fabrication with a 'financial motive' after a seven-year delay.","sourceDocIds":["d-20892","d-27898","d-22378","d-20778"],"documentaryEvidence":"Jane Does contested Dershowitz's motion for limited intervention, alleging he was attempting to hide the truth about sexual molestation claims. Attorney Edwards included Jane Doe #3's affidavit in the court file as part of the CVRA case, at which time it became public."},{"publicClaim":"The Government opposed joinder of Jane Does #3 and #4, arguing it would cause undue delay and duplicative litigation.","sourceDocIds":["d-33990","d-17623","d-32968"],"documentaryEvidence":"The court found that the two additional Jane Does (Jane Doe 3 and Jane Doe 4) sought to join the case on December 30, 2014, over six years after the CVRA case commenced. The court denied amendment, but preserved the right of Jane Doe 3 to reassert claims within proper legal channels."}],"keyAllegations":[{"claim":"Jane Does 1 and 2 filed a 2008 CVRA lawsuit against the United States alleging federal prosecutors violated the Crime Victims' Rights Act by failing to inform or consult identified victims before entering a non-prosecution agreement with Epstein.","confidence":"documented","sourceDocIds":["efta-efta00083641","d-33566","d-7309","d-7059"]},{"claim":"The original Jane Does were 13 and 14 years old when they claim Epstein paid them for sex.","confidence":"alleged","sourceDocIds":["d-33566"]},{"claim":"Jane Does alleged the government executed a secret non-prosecution agreement (NPA) with Jeffrey Epstein that was concealed from victims and granted immunity to co-conspirators.","confidence":"documented","sourceDocIds":["d-16016","d-32511","d-16774"]},{"claim":"Jane Doe #3 (Virginia Roberts) alleged she was trafficked by Epstein to prominent American politicians, powerful business executives, foreign presidents, a well-known Prime Minister, and other world leaders.","confidence":"alleged","sourceDocIds":["d-20584","d-32968","d-35516"]},{"claim":"Jane Doe #3 alleged she was recruited by Ghislaine Maxwell, loaned out to powerful men, and forced to have sexual relations with Alan Dershowitz and Prince Andrew.","confidence":"alleged","sourceDocIds":["d-33270","d-19043","d-34595","d-20778"]},{"claim":"Jane Doe No. 3 filed a federal lawsuit alleging sexual assault at Epstein's Palm Beach mansion when she was 16, recruited by Haley Robson, and sought more than $50 million in damages.","confidence":"documented","sourceDocIds":["d-35473"]},{"claim":"A Jane Doe filed a complaint against Epstein, Haley Robson, and Sarah Kellen alleging civil conspiracy and intentional infliction of emotional distress, describing a recruitment scheme using underage girls for 'massage' sessions.","confidence":"documented","sourceDocIds":["d-6496","d-6495"]},{"claim":"Jane Doe, her father, and her stepmother alleged they suffered severe mental anguish as a direct result of Epstein's intentional or reckless conduct, bringing claims for intentional infliction of emotional distress and loss of parental consortium.","confidence":"documented","sourceDocIds":["d-35221"]},{"claim":"Jane Does sought to have the U.S. Attorney's Office rescind the immunity provisions in the NPA and pursue prosecution of Epstein and co-conspirators.","confidence":"documented","sourceDocIds":["d-16774","d-16289","d-18506","d-22568"]},{"claim":"Jane Doe #3 alleged that Bill Clinton had sexual contact with her on Epstein's Little Saint James Island.","confidence":"alleged","sourceDocIds":["d-21132"]},{"claim":"Jane Doe was a victim of international sex trafficking in London shortly before March 13, 2001, perpetrated by Jeffrey Epstein and Ghislaine Maxwell, as reported by attorney Paul Cassell to the Metropolitan Police.","confidence":"alleged","sourceDocIds":["efta-efta00098456"]}],"evidenceQuality":"high","keyRelationships":[{"nature":"legal","evidence":"Jeffrey Epstein is the primary defendant in multiple civil suits and the subject of the CVRA petition filed by the Jane Does, who allege he sexually abused and trafficked them as minors. [d-35221, d-6496, d-6951, d-35473, d-33566]","personId":"p-139"},{"nature":"legal","evidence":"Attorney Brad Edwards represented multiple Jane Does in both the CVRA case and civil suits against Epstein. He filed the affidavit of Jane Doe #3 in the court record. [d-20778, d-16788, d-35316, d-33566]","personId":"p-108"},{"nature":"legal","evidence":"Professor Paul Cassell co-filed the original CVRA petition on behalf of Jane Does 1 and 2, and wrote to the Metropolitan Police on behalf of a victim regarding international sex trafficking by Epstein and Maxwell. [d-33566, efta-efta00098456]","personId":"p-718"},{"nature":"legal","evidence":"Alexander Acosta, as U.S. Attorney for the Southern District of Florida, approved the non-prosecution agreement that the Jane Does challenged as a violation of the CVRA. [d-32374, d-6435, d-6426, d-7309]","personId":"p-098"},{"nature":"legal","evidence":"Alan Dershowitz sought limited intervention in the CVRA case to contest allegations made by Jane Doe #3 and #4, claiming their affidavits contained false and defamatory statements about him. The Jane Does opposed his motion. [d-20892, d-27898, d-18881, d-22378]","personId":"p-096"},{"nature":"legal","evidence":"Ghislaine Maxwell is named as a co-conspirator and alleged trafficker in multiple Jane Doe filings. Maxwell was subpoenaed in civil suits brought by Jane Does, and civil proceedings against her were stayed pending her criminal trial. [d-16788, d-7081, d-33270, efta-efta00098456]","personId":"p-001"},{"nature":"legal","evidence":"Prince Andrew is named in Jane Doe #3's allegations as a person to whom she was trafficked for sexual encounters while she was a minor. [d-32968, d-19043, d-33270]","personId":"p-074"},{"nature":"legal","evidence":"U.S. District Judge Kenneth Marra presided over the Jane Does' CVRA case (9:08-80736-Civ-Marra/Johnson) and ruled on motions to add additional Jane Does. [d-33990, d-17623, d-33566]","personId":"p-213"},{"nature":"legal","evidence":"Haley Robson is named as a co-defendant and alleged recruiter who brought underage girls to Epstein's mansion for 'massage' sessions. [d-6496, d-6495, d-35473]","personId":"p-015"},{"nature":"legal","evidence":"Sarah Kellen is named as a co-defendant and alleged assistant who facilitated Epstein's abuse scheme. She was also granted immunity under the NPA. [d-6496, d-6495, d-35316]","personId":"p-003"},{"nature":"legal","evidence":"Jane Doe #3 alleged Bill Clinton had sexual contact with her on Epstein's Little Saint James Island. [d-21132]","personId":"p-026"},{"nature":"legal","evidence":"Darren Indyke, as co-executor of Epstein's estate, was a defendant in civil litigation brought by Jane Doe. [d-6707, d-8735]","personId":"p-019"},{"nature":"legal","evidence":"Richard Kahn, as co-executor of Epstein's estate, was a defendant in civil litigation brought by Jane Doe. [d-6707, d-8735]","personId":"p-020"}],"epsteinConnection":"The Jane Does are direct alleged victims of Jeffrey Epstein's sexual abuse and trafficking operation. They were recruited, often as minors, to provide so-called 'massage' sessions at Epstein's Palm Beach mansion, during which they allege they were sexually assaulted and exploited. Their connection to the Epstein case is foundational: they are the complainants whose CVRA petition challenged the federal government's handling of the Epstein investigation and the secret non-prosecution agreement. Their legal actions brought public attention to the NPA, the identities of co-conspirators granted immunity, and allegations linking Epstein to prominent political, business, and royal figures. Attorney Brad Edwards represented multiple Jane Does in both the CVRA case and civil suits, while Professor Paul Cassell co-filed the original CVRA petition.","notableStatements":[{"date":"","quote":"The factual details regarding with whom and where the Jane Does engaged in sexual activities are immaterial and impertinent to this central claim (i.e., that they were known victims)","context":"Court filing language arguing that the core CVRA claim--that the government violated victims' rights--should not be conflated with salacious factual details about who the Jane Does were trafficked to.","sourceDocId":"d-20584"},{"date":"","quote":"The alleged victims want the U.S. Attorney's Office to rescind the immunity provisions in [the NPA] and pursue prosecution of Jeffrey Epstein and co-conspirators.","context":"A reporter's summary of the Jane Does' proposed remedies in their Crime Victims' Rights Act suit.","sourceDocId":"d-16774"},{"date":"","quote":"I have never been in a suit criminal or civil and want it to stay that way. The US lawyers for the Jane Does are filling additional discovery motions and if I speak I open my self to being part of discovery","context":"Anonymous email from a person fearing legal exposure, referencing the Jane Does' ongoing discovery motions.","sourceDocId":"d-32395"}]},"structuredVersion":1,"structuredAt":"$D2026-02-24T06:26:21.150Z","structuredModel":"claude-opus-4-6"},{"id":"p-005","slug":"lesley-groff","name":"Lesley Groff","aliases":["Katherine Lesley Taylor","Lesley Taylor"],"category":"associate","description":"$4f","shortBio":"Epstein's executive assistant for 20 years; named co-conspirator with NPA immunity; coordinated his daily operations, travel, and communications network; 202,000+ document references.","nationality":"American","notablePositions":["Executive Assistant to Jeffrey Epstein"],"blackBookEntry":true,"blackBookPhones":4,"tags":["black-book","deposition-named","immunity-deal","inner-circle","doj-documents","fbi-co-conspirator"],"imageUrl":"https://media.epsteinexposed.com/persons/lesley-groff.jpg","status":[],"structuredData":{"timeline":[{"date":"2001","event":"Began working as Jeffrey Epstein's executive assistant in New York (approximate start date per public reporting).","sourceDocId":""},{"date":"2008","event":"Named as one of four co-conspirators in the Non-Prosecution Agreement (NPA), receiving immunity from federal sex trafficking charges.","sourceDocId":""},{"date":"2011-12-16","event":"Sent an 'URGENT!!!!' email forwarding a note on behalf of Epstein.","sourceDocId":"efta-efta01991679"},{"date":"2012-09-07","event":"Forwarded instructions about pool access at the Mandarin hotel, advising to always carry ID.","sourceDocId":"efta-efta01996847"},{"date":"2012-11-19","event":"Forwarded bloodwork appointment confirmation to Epstein for 8:30am at Merrell.","sourceDocId":"efta-efta01974644"},{"date":"2013-05-08","event":"Received email from Epstein about Karyna Shuliak returning to NY and travel options.","sourceDocId":"efta-efta01974319"},{"date":"2013-08-21","event":"Copied on Epstein's email to Brice Gordon about departure plans ('leave zorro at 6 pm wheels up').","sourceDocId":"efta-efta01963253"},{"date":"2013-12-05","event":"Email exchange with Epstein regarding schedule change due to illness.","sourceDocId":"efta-efta01946726"},{"date":"2014-04-05","event":"Coordinated scheduling for Epstein, arranging meetings at specific times.","sourceDocId":"efta-efta01927596"},{"date":"2014-06-04","event":"Received email from Epstein stating he would not return to NY before the 19th and suggesting Skype.","sourceDocId":"efta-efta01925130"},{"date":"2014-07-21","event":"Email regarding Groff-Redhawk Partners LLC and obtaining a tax ID.","sourceDocId":"efta-efta02101862"},{"date":"2014-10-20","event":"Set out-of-office notification for Oct 17-20.","sourceDocId":"efta-efta02092778"},{"date":"2014-11-05","event":"Received request from an associate to arrange a meeting with Epstein.","sourceDocId":"efta-efta02090935"},{"date":"2014-11-09","event":"Received request asking for best time to call Jeffrey.","sourceDocId":"efta-efta02091214"},{"date":"2014-11-29","event":"Calendar notification for stay at The Charles Hotel.","sourceDocId":"efta-efta02090167"},{"date":"2014-12-08","event":"Received request for apartment door codes, with instruction attributed to Epstein.","sourceDocId":"efta-efta02088639"},{"date":"2014-12-15","event":"Email exchange regarding Jeffrey Epstein, requesting information be sent in a new email chain.","sourceDocId":"efta-efta02087724"},{"date":"2014-12-18","event":"Copied on email from Gregory Riches about a 9:30am meeting.","sourceDocId":"efta-efta02087783"},{"date":"2015-03-14","event":"Booked hotel and arranged Russian visa logistics.","sourceDocId":"efta-efta02084417"},{"date":"2015-04-17","event":"Called Amex to resolve Black Amex card issue.","sourceDocId":"efta-efta02080981"},{"date":"2015-07-13","event":"Responded to someone checking in, relaying that Epstein was not available.","sourceDocId":"efta-efta02075573"},{"date":"2015-08-27","event":"Received email from Nili Priell Barak about deliveries and packages.","sourceDocId":"efta-efta02075884"},{"date":"2015-11-24","event":"Received email from Nili Priell Barak about arrival and finding a piano that pleased Ehud Barak.","sourceDocId":"efta-efta02067624"},{"date":"2016-01-15","event":"Coordinated appointment scheduling for Epstein, confirming Monday at 3:00pm.","sourceDocId":"efta-efta02061733"},{"date":"2016-03-01","event":"Personal email exchange with husband Ike Groff about instant messaging.","sourceDocId":"efta-efta02057502"},{"date":"2016-04-28","event":"Received Tristar transportation confirmation for Jeffrey Epstein.","sourceDocId":"efta-efta02053501"},{"date":"2016-06-20","event":"Coordinated schedule change and itinerary for Joscha Bach.","sourceDocId":"efta-efta02050132"},{"date":"2019","event":"Victim Jennifer Araoz filed civil lawsuit naming Groff as a facilitator; case later settled with Epstein estate.","sourceDocId":""},{"date":"2021-12","event":"SDNY investigation concluded without criminal charges against Groff.","sourceDocId":""}],"background":"$50","legalStatus":{"status":"named-in-docs","details":"Named as one of four co-conspirators in the 2008 Non-Prosecution Agreement, receiving immunity from federal sex trafficking charges. Named as defendant in Jennifer Araoz's 2019 civil lawsuit, which was dropped as a condition of the Epstein Victims Compensation Program payout. The SDNY investigation concluded in December 2021 without criminal charges against Groff.","caseNumbers":[]},"aiConfidence":0.72,"reviewStatus":"approved","contradictions":[{"publicClaim":"Groff's attorney maintained she was simply a professional assistant making appointments 'as directed,' implying limited autonomy and awareness.","sourceDocIds":["efta-efta02088639","efta-efta02080981","efta-efta02090935","efta-efta02091214","efta-efta02061733"],"documentaryEvidence":"EFTA documents demonstrate Groff had extensive operational control over Epstein's schedule, properties, finances, and communications. She managed apartment door codes, handled credit card issues, coordinated with Epstein's inner circle, and served as the indispensable gatekeeper controlling access to Epstein over nearly two decades."}],"keyAllegations":[{"claim":"Groff served as Epstein's executive assistant and primary scheduler, managing his daily operations, travel, and communications with his network.","confidence":"documented","sourceDocIds":["efta-efta01925130","efta-efta01927596","efta-efta02061733","efta-efta02090935","efta-efta02091214"]},{"claim":"Groff coordinated Epstein's travel logistics, including flight arrangements with pilot Larry Visoski and ground transportation.","confidence":"documented","sourceDocIds":["efta-efta01921112","efta-efta01963253","efta-efta02053501"]},{"claim":"Groff managed access to Epstein's properties, including apartment door codes, on Epstein's instructions.","confidence":"documented","sourceDocIds":["efta-efta02088639","efta-efta02089120"]},{"claim":"Groff coordinated with Karyna Shuliak regarding Epstein's movements and personal matters.","confidence":"documented","sourceDocIds":["efta-efta01974319","efta-efta02080822","efta-efta02087783"]},{"claim":"Groff handled Epstein's financial logistics including Black Amex card issues and hotel bookings.","confidence":"documented","sourceDocIds":["efta-efta02080981","efta-efta02076263","efta-efta02090167"]},{"claim":"Groff scheduled medical appointments for Epstein, including bloodwork.","confidence":"documented","sourceDocIds":["efta-efta01974644"]},{"claim":"Multiple victims alleged that Groff scheduled 'massages' involving underage girls at Epstein's properties.","confidence":"alleged","sourceDocIds":[]},{"claim":"Groff was named as one of four co-conspirators in the 2008 Non-Prosecution Agreement and received immunity from federal sex trafficking charges.","confidence":"documented","sourceDocIds":[]},{"claim":"Groff sent passport copies for Epstein and three young female assistants for a February 2013 SpaceX visit, writing 'I have now sent you a copy of all 3 girls passports.'","confidence":"alleged","sourceDocIds":[]},{"claim":"Groff had a business entity called Groff-Redhawk Partners LLC.","confidence":"documented","sourceDocIds":["efta-efta02101862"]}],"evidenceQuality":"medium","keyRelationships":[{"nature":"professional","evidence":"Executive assistant to Epstein for approximately two decades. Managed his schedule, travel, property access, medical appointments, and communications. Extensive email correspondence documented across dozens of EFTA records.","personId":"p-139"},{"nature":"professional","evidence":"Groff coordinated with Karyna Shuliak (Epstein's girlfriend) on scheduling, gifts, and Epstein's movements. Epstein directed communications to both simultaneously. [efta-efta01974319, efta-efta02080822, efta-efta02087783]","personId":"p-1509"},{"nature":"professional","evidence":"Groff worked closely with Bella Klein, another Epstein staffer, on operational matters including devices and property access. [efta-efta02069185, efta-efta02046094, efta-efta02080981]","personId":"p-1514"},{"nature":"professional","evidence":"Groff interacted with Richard Kahn, Epstein's financial advisor, on financial and administrative matters including Black Amex card issues. [efta-efta02080981]","personId":"p-020"},{"nature":"professional","evidence":"Groff coordinated with Larry Visoski, Epstein's pilot, on travel logistics and flight planning. [efta-efta01921112]","personId":"p-008"},{"nature":"professional","evidence":"Groff was copied on Epstein's travel communications with Brice Gordon. [efta-efta01963253]","personId":"p-1537"},{"nature":"professional","evidence":"Nili Priell Barak (connected to Ehud Barak) corresponded with Groff regarding deliveries, arrivals, and logistics, including a piano delivery that pleased Ehud. [efta-efta02067624, efta-efta02075884]","personId":"p-029"},{"nature":"professional","evidence":"Co-occurring in 97 shared documents. Both named as co-conspirators in the 2008 NPA.","personId":"p-001"},{"nature":"professional","evidence":"Co-occurring in 86 shared documents. Both named as co-conspirators in the 2008 NPA.","personId":"p-003"},{"nature":"professional","evidence":"Co-occurring in 84 shared documents. Both named as co-conspirators in the 2008 NPA.","personId":"p-004"}],"epsteinConnection":"Lesley Groff was Jeffrey Epstein's primary executive assistant for approximately two decades. The EFTA email records demonstrate she functioned as Epstein's chief scheduler, gatekeeper, and logistical coordinator. She arranged meetings on Epstein's behalf, coordinated travel with pilot Larry Visoski, managed property access including apartment door codes, handled credit card and financial logistics, booked hotels, arranged medical appointments, and facilitated communication between Epstein and his network of associates. She was named as a co-conspirator in the 2008 NPA and appeared on 92+ Epstein flight logs. DOJ EFTA emails show her sending passport copies for Epstein and three young female assistants to facilitate visits.","notableStatements":[{"date":"2014-06-04","quote":"I tried to call, its unlikely that i will be back in ny before the 19th, we could skype in the intereim","context":"Epstein emailing Groff about his schedule and availability","sourceDocId":"efta-efta01925130"},{"date":"2013-08-21","quote":"at the momeont we will leave zorro at 6 pm wheels up. wednedday","context":"Epstein emailing Brice Gordon with Groff copied, regarding travel departure plans","sourceDocId":"efta-efta01963253"},{"date":"2012-11-19","quote":"You have bloodwork tomorrow at Merrell at 8.30am","context":"Groff forwarding a medical appointment reminder to Epstein","sourceDocId":"efta-efta01974644"},{"date":"2012-09-07","quote":"Be sure to always take your ID with you...","context":"Groff forwarding instructions about accessing the pool at Mandarin hotel, referencing message from Catalina","sourceDocId":"efta-efta01996847"},{"date":"2014-12-08","quote":"Could you please send to me all apts door codes I need to go in a [a]nd check something's - Je told me to do that.","context":"Someone (likely Bella Klein or another staff member) emailing Groff requesting apartment door codes on Epstein's instructions","sourceDocId":"efta-efta02088639"},{"date":"2014-11-05","quote":"Can you check with Jeffrey and see when he might like to meet with me? I will be in NY next Wednesday","context":"An associate emailing Groff to arrange a meeting with Epstein, illustrating her gatekeeper role","sourceDocId":"efta-efta02090935"},{"date":"2016-03-01","quote":"you are really the only one I IM with and I am not doing it so I don't bother you...I can log in","context":"Groff writing to her husband Ike Groff about logging into AOL instant messenger","sourceDocId":"efta-efta02057502"},{"date":"2015-11-24","quote":"We have arrived and found the piano. I can see the pleasure that Ehud had to see it","context":"Nili Priell Barak writing to Groff about arrival and finding a piano, referencing Ehud Barak","sourceDocId":"efta-efta02067624"}]},"structuredVersion":1,"structuredAt":"$D2026-02-23T10:03:12.514Z","structuredModel":"claude-opus-4-6"},{"id":"p-027","slug":"donald-trump","name":"Donald Trump","aliases":["Don Trump","Donald John Trump","Donald J. Trump","Donald J Trump","President Trump","President Donald Trump","DONALD TRUMP"],"category":"politician","description":"$51","shortBio":"45th/47th President; 3,000+ document mentions; DOJ withheld then released files containing assault allegation (Mar 2026)","nationality":"American","notablePositions":["45th President of the United States","47th President of the United States","Real Estate Developer"],"blackBookEntry":true,"blackBookPhones":16,"tags":["black-book","social-circle","high-profile","flight-logs","doj-efta-release","mar-a-lago","efta","deposition","court-documents"],"imageUrl":"https://media.epsteinexposed.com/persons/donald-trump.png","status":[],"structuredData":{"timeline":[{"date":"~1987","event":"Trump and Epstein begin socializing in New York and Palm Beach circles. Former Trump Plaza Casino COO Jack O'Donnell (1987-1990) later described Epstein as Trump's 'best friend' during this period.","confidence":"reported","sourceDocId":"d-15422"},{"date":"1992-11","event":"NBC cameras film Trump and Epstein together at a Mar-a-Lago party attended by Buffalo Bills cheerleaders preparing for a calendar shoot. Footage shows them laughing, pointing at women, and Trump appearing to say 'Look at her, back there. She's hot.' The segment was filmed for Faith Daniels' talk show 'A Closer Look.'","confidence":"documented","sourceDocId":"d-20417"},{"date":"1993","event":"Earliest documented flights of Trump on Epstein's aircraft begin, with routes between Palm Beach and Teterboro, NJ. Federal prosecutors later collected evidence of at least 8 flights between 1993-1997.","confidence":"documented","sourceDocId":"dc-26515672"},{"date":"1994-05","event":"Trump flies on Epstein's aircraft with then-wife Marla Trump and infant Tiffany Trump on a domestic route. This is one of the flights later confirmed by pilot testimony.","confidence":"documented","sourceDocId":"dc-26515672"},{"date":"1994 (summer)","event":"Jane Doe plaintiff later alleges she attended four parties hosted by Epstein at his Manhattan residence where Trump was present, and alleges sexual assault by both Trump and Epstein when she was 13 years old. These allegations remain unproven in court.","confidence":"alleged","sourceDocId":"d-21218"},{"date":"1997-07-19","event":"Trump documented as passenger on Epstein's Gulfstream II (N212JE) from Palm Beach to Teterboro, NJ. Passenger manifest lists only Epstein and Trump. Pilot: Larry Visoski.","confidence":"documented","sourceDocId":"f-006"},{"date":"1997-12-06","event":"Trump flies on Epstein's Boeing 727 (N908JE) from Teterboro to Palm Beach with Epstein, Ghislaine Maxwell, and Lesley Groff. Pilot: David Rodgers.","confidence":"documented","sourceDocId":"f-164"},{"date":"1998-07-10","event":"Trump's last documented flight on Epstein's aircraft: Boeing 727 from Teterboro to Palm Beach with Epstein, Maxwell, and Sarah Kellen. Pilot: David Rodgers.","confidence":"documented","sourceDocId":"f-175"},{"date":"2000-06","event":"Ghislaine Maxwell recruits 16-year-old Virginia Roberts (later Giuffre) from Mar-a-Lago, where Roberts worked as a spa attendant and her father worked as a maintenance manager. This recruitment is central to the Epstein trafficking case.","confidence":"documented","sourceDocId":"d-20502"},{"date":"2002-10","event":"New York Magazine publishes profile 'Jeffrey Epstein: International Moneyman of Mystery.' Trump is quoted: 'I've known Jeff for fifteen years. Terrific guy. He's a lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it -- Jeffrey enjoys his social life.'","confidence":"documented","sourceDocId":"d-20335"},{"date":"2004-11","event":"Trump and Epstein engage in a bidding war for the Palm Beach estate Maison de l'Amitie. Epstein bids $38.6 million; Trump wins at $41.35 million with Deutsche Bank financing. Michael Wolff later wrote that Epstein 'threatened to expose the deal.'","confidence":"documented","sourceDocId":"d-20276"},{"date":"2005","event":"Palm Beach Police Department opens investigation into Epstein. Virginia Roberts' connection to Mar-a-Lago is documented. Roberts' father identified as maintenance manager at Trump's club.","confidence":"documented","sourceDocId":"d-20502"},{"date":"2006","event":"Trump calls Palm Beach Police Chief Michael Reiter during the initial Epstein investigation. According to an FBI document released in February 2026, Trump said 'thank goodness you're stopping him,' that 'everyone' knew about Epstein's behavior, and described Ghislaine Maxwell as 'evil.'","confidence":"documented","sourceDocId":"d-20709"},{"date":"~2003-2007","event":"Trump reportedly bans Epstein from Mar-a-Lago after Epstein behaved inappropriately toward a teenage daughter of a club member. Exact date disputed; accounts vary between 2003 and 2007.","confidence":"reported"},{"date":"2007-10","event":"Mar-a-Lago's member registry formally lists Epstein's account as 'closed.' This is the earliest documented confirmation of the ban.","confidence":"documented"},{"date":"2008-06","event":"Epstein pleads guilty to state charges of soliciting prostitution from a minor in Palm Beach County. U.S. Attorney Alexander Acosta (later Trump's Labor Secretary) oversaw the controversial non-prosecution agreement.","confidence":"documented"},{"date":"2009","event":"FBI undercover operation obtains a bound book and handwritten notes from former Epstein employee Alfredo Rodriguez. Trump's contact information is found alongside other high-profile names including Henry Kissinger, Mick Jagger, and Ted Kennedy.","confidence":"documented","sourceDocId":"d-20818"},{"date":"2009","event":"Epstein sues attorney Brad Edwards, alleging Edwards abused the court system by threatening to depose Epstein's 'powerful friends,' specifically naming Donald Trump and President Bill Clinton.","confidence":"documented","sourceDocId":"d-22883"},{"date":"2011-04-02","event":"Epstein emails Ghislaine Maxwell: 'i want you to realize that that dog that hasn't barked is trump.. [REDACTED] spent hours at my house with him ,, he has never once been mentioned.' The redacted individual was later identified by Republican Oversight Committee members as Virginia Giuffre.","confidence":"documented","sourceDocId":"d-109"},{"date":"2012-04-19","event":"Epstein email notes being in Istanbul for a private meeting and that 'Donald Trump is also in town today to open the Trump Tower Istanbul.' No direct contact is documented.","confidence":"documented","sourceDocId":"d-20234"},{"date":"2015-12-15","event":"Email exchange between Epstein and Michael Wolff. Wolff writes: 'I hear CNN planning to ask Trump tonight about his relationship with you.' Epstein replies: 'if we were able to craft an answer for him, what do you think it should be?' Wolff responds: 'I think you should let him hang himself. If he says he hasn't been on the plane or to the house, then that gives you a valuable PR and political currency.'","confidence":"documented","sourceDocId":"d-25573"},{"date":"2016-04","event":"Anonymous plaintiff using pseudonym 'Katie Johnson' files federal lawsuit in California accusing Trump and Epstein of raping her at age 13 at 1994 parties. Case is dismissed the following month for procedural deficiencies.","confidence":"documented","sourceDocId":"d-21218"},{"date":"2016-06","event":"Same plaintiff refiles as 'Jane Doe' in U.S. District Court for the Southern District of New York (Case 1:16-cv-04642). Attorney Lisa Bloom represents the plaintiff. Sworn declaration filed.","confidence":"documented","sourceDocId":"d-21218"},{"date":"2016-09","event":"Third version of the lawsuit filed in federal court in New York. A supporting declaration states: 'I understood that both Mr. Trump and Mr. Epstein knew that I was 13 years old.'","confidence":"documented","sourceDocId":"d-21218"},{"date":"2016-11-02","event":"Jane Doe was scheduled to appear at a press conference at Lisa Bloom's office but abruptly cancels, citing threats.","confidence":"reported"},{"date":"2016-11-04","event":"Jane Doe plaintiff voluntarily withdraws the lawsuit without prejudice, four days before the presidential election. No reason publicly stated beyond reported threats.","confidence":"documented"},{"date":"2016-11 (deposition)","event":"Virginia Giuffre states under oath in her November 2016 deposition that Trump 'didn't partake in any sex with any of us,' that she could not recall seeing Trump and Epstein together, and that Epstein told her Trump 'doesn't partake.' She also denied a 2011 Daily Mail article claiming Trump flirted with her, saying the reporter had embellished her quotes.","confidence":"documented","sourceDocId":"d-27879"},{"date":"2017-02","event":"Trump appoints Alexander Acosta as Secretary of Labor. A Politico article linking Acosta to the Epstein plea deal is forwarded in Epstein's email correspondence. Journalist Vicky Ward later reported that during vetting, Acosta said the Epstein case was 'above my pay grade' and was told Epstein 'belonged to intelligence.'","confidence":"documented","sourceDocId":"d-19967"},{"date":"2019-05-29","event":"Email chain cites Michael Wolff book excerpt alleging Trump-Deutsche Bank-Epstein real estate connection involving Russian oligarch Dmitry Rybolovlev and the Palm Beach mansion sold for $95 million.","confidence":"documented","sourceDocId":"d-20276"},{"date":"2019-07-06","event":"Epstein arrested in New Jersey on federal sex trafficking charges. Trump has not spoken to Epstein in years at this point.","confidence":"documented"},{"date":"2019-07-09","event":"Asked about his 2002 'terrific guy' comment, Trump tells reporters: 'I was not a fan of his, that I can tell you. I was not a fan.' He claims a 'falling out' occurred 'a long time ago' and that he hadn't spoken to Epstein 'for 15 years.'","confidence":"documented"},{"date":"2019-07-19","event":"Acosta resigns as Labor Secretary after renewed scrutiny of the 2008 Epstein plea deal.","confidence":"documented"},{"date":"2019-08-10","event":"Epstein found dead in his cell at the Metropolitan Correctional Center. Death ruled a suicide by the New York City medical examiner.","confidence":"documented"},{"date":"2019 (email to Wolff)","event":"Epstein writes to Michael Wolff: 'Of course he knew about the girls as he asked ghislaine to stop.' This email was released by the House Oversight Committee in November 2025. The meaning of 'knew about the girls' remains subject to interpretation.","confidence":"documented","sourceDocId":"d-109"},{"date":"2021-12","event":"At the Ghislaine Maxwell federal trial, pilot Larry Visoski testifies under oath that Trump was a passenger on Epstein's aircraft, confirming flight log entries.","confidence":"documented"},{"date":"2024","event":"During presidential campaign, Trump states he 'was never on Epstein's Plane,' contradicting flight logs and pilot testimony. Federal prosecutors had collected evidence of at least 8 flights.","confidence":"documented"},{"date":"2025-11-12","event":"House Oversight Committee Democrats release Epstein email correspondence referencing Trump, including the 'knew about the girls' and 'spent hours at my house' emails.","confidence":"documented","sourceDocId":"d-109"},{"date":"2025-11-19","event":"Trump signs the Epstein Files Transparency Act (H.R. 4405) into law, requiring the DOJ to publicly release all files pertaining to the prosecution of Jeffrey Epstein. The House had passed it 427-1.","confidence":"documented"},{"date":"2026-01-30","event":"DOJ releases 3.5 million pages of Epstein case files under the EFTA, including 2,000 videos and 180,000 images. Trump is mentioned in over 1,000 pages across the release.","confidence":"documented","sourceDocId":"d-trump-efta-mentions"},{"date":"2026-02-09","event":"FBI document released showing Trump's 2006 call to Palm Beach Police Chief Michael Reiter, in which Trump said 'thank goodness you're stopping him' and called Maxwell 'evil.'","confidence":"documented"},{"date":"2026-02-24","event":"NPR investigation reveals approximately 53 pages of interview documents and notes related to an accuser who named Trump are missing from the public Epstein database. Bipartisan calls from House Oversight Committee for investigation follow. DOJ states some documents were withheld because they contain 'untrue and sensationalist claims against President Trump.'","confidence":"documented"}],"background":"$52","keyFindings":["Trump is linked to over 3,900 documents in the Epstein case files, making him one of the most extensively documented individuals in the database.","Flight logs and pilot testimony confirm Trump flew on Epstein's aircraft at least 7-8 times between 1993 and 1997, exclusively on domestic Palm Beach-to-New York/NJ routes. No flights to Little St. James (Epstein's private island) are documented.","Trump's black book entry contained 16 phone numbers, among the highest counts of any individual, and was one of five names circled or highlighted by former Epstein employee Alfredo Rodriguez.","November 1992 NBC footage shows Trump and Epstein together at a Mar-a-Lago party with Buffalo Bills cheerleaders, laughing and gesturing toward women on the dance floor.","Virginia Giuffre, one of Epstein's most prominent accusers, was recruited from Trump's Mar-a-Lago club in June 2000 by Ghislaine Maxwell. Giuffre's father worked at the club as a maintenance manager.","Giuffre testified under oath in November 2016 that Trump 'didn't partake in any sex with any of us,' contradicting media portrayals but not addressing the separate Jane Doe allegations from 1994.","Epstein's own emails (2011 to Maxwell, 2019 to Wolff) suggest Trump had knowledge of Epstein's activities. The 2019 email stated 'Of course he knew about the girls as he asked ghislaine to stop.'","Trump called Palm Beach Police Chief Michael Reiter in 2006 during the initial investigation, saying 'thank goodness you're stopping him' and describing Maxwell as 'evil,' per an FBI document released in February 2026.","The Jane Doe/Katie Johnson civil lawsuit alleging abuse at 1994 Epstein parties was filed three times in 2016 and withdrawn each time. The plaintiff reported receiving threats before the final withdrawal on November 4, 2016, four days before the election.","NPR's February 2026 investigation found approximately 53 pages of FBI interview documents related to Trump allegations are missing from the public Epstein database, prompting bipartisan congressional inquiry.","Trump's public statements about Epstein evolved from 'terrific guy' (2002) to 'I was not a fan' (2019) to 'I was never on Epstein's Plane' (2024), each progressively contradicted by documentary evidence.","Trump signed the Epstein Files Transparency Act into law on November 19, 2025, mandating the release of 3.5 million pages of DOJ case files, while his own DOJ subsequently withheld documents containing allegations against him."],"lastUpdated":"2026-02-27","legalStatus":{"status":"named-in-docs","details":"Trump was named as a defendant in a Jane Doe civil lawsuit filed in SDNY (Case 1:16-cv-04642) alleging sexual assault of a minor at Epstein parties in 1994. The lawsuit was filed, refiled, and ultimately withdrawn in November 2016. Trump was named in Epstein's black book obtained via FBI undercover operation (d-20818). Epstein's attorneys cited Trump among 'powerful friends' Edwards threatened to depose (d-22883). A second accuser made allegations to the FBI that are documented in approximately 53 pages currently withheld from public release by the DOJ. Virginia Giuffre's exculpatory deposition testimony stated Trump 'didn't partake.' Trump has not been charged with any crime in connection with the Epstein case. As of February 2026, the House Oversight Committee is investigating the DOJ's withholding of Trump-related documents.","caseNumbers":["1:16-cv-04642"]},"updateNotes":"Comprehensive update incorporating EFTA document releases (Jan 2026), House Oversight Committee email releases (Nov 2025), NPR investigation into missing pages (Feb 2026), FBI document on Trump's 2006 police call, and expanded timeline with 40 events.","aiConfidence":0.82,"reviewStatus":"reviewed","contradictions":[{"publicClaim":"Trump stated in 2024: 'I was never on Epstein's Plane.'","sourceDocIds":["f-006","f-164","f-175","dc-26515672"],"documentaryEvidence":"Flight logs document Trump as a passenger on Epstein's aircraft at least 7-8 times between 1993-1997. Pilot Larry Visoski confirmed Trump as a passenger under oath at the Maxwell trial in December 2021. Three specific flights are documented in the database (f-006, f-164, f-175)."},{"publicClaim":"Trump called Epstein a 'terrific guy' in 2002 and described a 15-year friendship. In 2019, he said 'I was not a fan' and claimed he hadn't spoken to Epstein in 15 years.","sourceDocIds":["d-20335","d-20573","d-109"],"documentaryEvidence":"Epstein's own emails from 2011-2019 reference Trump with apparent familiarity. The 2011 email to Maxwell about Trump as the 'dog that hasn't barked' suggests ongoing awareness. The 2017 email noting 'Trump is in town that week' suggests continued monitoring. The 2019 email to Wolff suggests Epstein believed Trump had knowledge of 'the girls.'"},{"publicClaim":"Jane Doe plaintiff alleged under oath that Trump sexually assaulted her at age 13 at Epstein parties in summer 1994, with Trump knowing her age.","sourceDocIds":["d-21218","d-27879","d-20554"],"documentaryEvidence":"Virginia Giuffre, Epstein's most prominent accuser, testified under oath in November 2016 that Trump 'didn't partake in any sex with any of us' and denied seeing Trump at Epstein's homes. The Jane Doe lawsuit was withdrawn before trial and the allegations remain unproven. A Daily Mail article forwarded in Epstein's emails characterized the accuser as having 'FABRICATED' the story. These are separate individuals making contradictory claims."},{"publicClaim":"Trump signed the Epstein Files Transparency Act into law on November 19, 2025, mandating full public release of all DOJ Epstein case files.","sourceDocIds":[],"documentaryEvidence":"His own DOJ subsequently withheld approximately 53 pages of interview documents related to an accuser who named Trump, and removed some documents from the public database where accusations against Epstein also mention Trump. The DOJ justified the withholding by calling the documents 'untrue and sensationalist claims.'"},{"publicClaim":"Attorney Brad Edwards stated Trump was the only high-profile figure who voluntarily provided information to his legal team investigating Epstein.","sourceDocIds":["d-22883","d-25573"],"documentaryEvidence":"Epstein's own legal filings (d-22883) cited Trump as one of the 'powerful friends' Edwards threatened to depose, framing Edwards' deposition efforts as abuse of the court system. Additionally, Epstein's emails suggest he viewed potential Trump denials as 'valuable PR and political currency,' indicating a more complicated dynamic than simple cooperation."}],"keyAllegations":[{"claim":"A plaintiff identified as Jane Doe filed a sworn declaration alleging Donald Trump sexually assaulted her at age 13 at four parties hosted by Jeffrey Epstein in the summer of 1994, stating both Trump and Epstein knew she was 13 years old. The lawsuit was filed in April 2016 (California), refiled in June 2016 (SDNY, Case 1:16-cv-04642), and again in September 2016, before being withdrawn on November 4, 2016 after the plaintiff reported receiving threats.","confidence":"alleged","sourceDocIds":["d-21218","d-20639"]},{"claim":"A second accuser, whose identity is redacted in released documents, alleged to the FBI that around 1983, when she was approximately 13, Epstein introduced her to Trump, 'who subsequently forced her head down to his exposed penis.' Four FBI interviews with this accuser were conducted; only one has been made public and does not address the Trump allegations. NPR found approximately 53 pages of related interview documents are missing from the public database.","confidence":"alleged","sourceDocIds":[]},{"claim":"In a 2011 email to Ghislaine Maxwell, Epstein wrote that Trump 'spent hours at my house' with a redacted individual (later identified as Virginia Giuffre by Republican Oversight Committee members). In a separate 2019 email to Michael Wolff, Epstein wrote: 'Of course he knew about the girls as he asked ghislaine to stop.'","confidence":"documented","sourceDocIds":["d-109"]},{"claim":"Trump was quoted in a 2002 New York Magazine profile calling Epstein a 'terrific guy' who is 'a lot of fun to be with,' noting Epstein's preference for 'beautiful women' and that 'many of them are on the younger side.' Trump did not retract this statement until 2019.","confidence":"documented","sourceDocIds":["d-20335"]},{"claim":"Trump's name and 16 phone numbers were found in Epstein's black book, obtained by an FBI undercover operation from former employee Alfredo Rodriguez. Trump's entry was among five names circled or highlighted. The entry included direct lines for Mar-a-Lago, Trump Tower, emergency contacts, and staff numbers.","confidence":"documented","sourceDocIds":["d-20818"]},{"claim":"Virginia Roberts Giuffre was recruited into Epstein's trafficking operation from Trump's Mar-a-Lago club in June 2000 by Ghislaine Maxwell. Giuffre's father worked at the club as a maintenance manager. Trump's own Mar-a-Lago was thus the site of documented victim recruitment.","confidence":"documented","sourceDocIds":["d-20502","d-25605"]},{"claim":"The Department of Justice withheld and/or removed approximately 53 pages of Epstein-related documents that reference allegations against Trump from the public database mandated by the EFTA. The DOJ stated the withheld documents contain 'untrue and sensationalist claims against President Trump submitted to the FBI right before the 2020 election.'","confidence":"documented","sourceDocIds":[]},{"claim":"An email exchange between Epstein and Michael Wolff from December 2015 shows Epstein discussing how to handle potential CNN questions to Trump about their relationship. Wolff advised: 'If he says he hasn't been on the plane or to the house, then that gives you a valuable PR and political currency,' suggesting Epstein viewed Trump's potential denials as leverage.","confidence":"documented","sourceDocIds":["d-25573"]}],"evidenceQuality":"high","keyRelationships":[{"name":"Jeffrey Epstein","nature":"social","evidence":"Social acquaintances from ~1987 through early 2000s in New York and Palm Beach. Trump called Epstein a 'terrific guy' in 2002 (d-20335). 16 phone numbers in black book (d-20818). 7-8 documented flights on Epstein's aircraft. Competed for Palm Beach estate in 2004 (d-20276). Trump banned Epstein from Mar-a-Lago circa 2007. Epstein's emails suggest ongoing awareness of Trump through at least 2019.","personId":"p-139"},{"name":"Ghislaine Maxwell","nature":"social","evidence":"Maxwell recruited Virginia Giuffre from Trump's Mar-a-Lago club (d-20502). Maxwell was a passenger alongside Trump on at least two documented Epstein flights (f-164, f-175). Trump called Palm Beach police in 2006 and described Maxwell as 'evil.' Epstein emailed Maxwell in 2011 about Trump (d-109).","personId":"p-001"},{"name":"Virginia Giuffre","nature":"legal","evidence":"Giuffre was recruited from Mar-a-Lago where her father worked as maintenance manager (d-20502). She testified under oath in 2016 that Trump 'didn't partake' and denied seeing Trump at Epstein's homes (d-27879). Epstein's 2011 email to Maxwell referenced Trump spending 'hours at my house' with a redacted person later identified as Giuffre.","personId":"p-133"},{"name":"Bill Clinton","nature":"social","evidence":"Trump and Clinton repeatedly mentioned together as high-profile Epstein acquaintances across multiple documents (d-20502, d-22883, d-20649). Epstein's lawyers cited both as 'powerful friends' Edwards sought to depose. Both had entries in Epstein's black book.","personId":"p-026"},{"name":"Brad Edwards","nature":"legal","evidence":"Victims' attorney who attempted over six years to depose Trump, Clinton, and Dershowitz in Epstein-related cases (d-20649). Epstein sued Edwards, citing the threatened depositions as court system abuse (d-22883). Edwards later stated Trump was the only high-profile figure to voluntarily provide information to his legal team.","personId":"p-108"},{"name":"Alan Dershowitz","nature":"legal","evidence":"Both Trump and Dershowitz were targets of deposition efforts in Epstein litigation (d-20649). Dershowitz later became a Trump legal advisor and defender.","personId":"p-096"},{"name":"Alexander Acosta","nature":"professional","evidence":"Acosta oversaw the controversial 2008 Epstein non-prosecution agreement as U.S. Attorney. Trump appointed Acosta as Labor Secretary in 2017. Acosta resigned in July 2019 after Epstein's rearrest. Journalist Vicky Ward reported Acosta told Trump transition team the Epstein case was 'above my pay grade' (d-19967).","personId":"p-098"},{"name":"Lesley Groff","nature":"social","evidence":"Epstein's personal assistant was party to a November 2017 email where Epstein noted 'Trump is in town that week' (d-20573). Groff was also a passenger alongside Trump on the December 1997 flight (f-164).","personId":"p-005"},{"name":"Sarah Kellen","nature":"incidental","evidence":"Kellen was a passenger alongside Trump on the July 1998 Epstein flight from Teterboro to Palm Beach (f-175). She was later identified as one of Epstein's key assistants in trafficking operations.","personId":"p-003"},{"name":"Alfredo Rodriguez","nature":"legal","evidence":"Former Epstein employee who provided the FBI undercover operation with a bound book containing Trump's addresses and 16 phone numbers alongside other high-profile names (d-20818). Rodriguez circled or highlighted Trump's entry, among only five names so marked.","personId":"p-016"},{"name":"Prince Andrew","nature":"social","evidence":"Trump and Prince Andrew are both mentioned as high-profile figures connected to Epstein in multiple media reports and documents (d-19959, d-20502). Both had entries in Epstein's black book.","personId":"p-074"},{"name":"Ivanka Trump","nature":"familial","evidence":"Ivanka Trump had a separate entry in Epstein's black book. Other Trump family members (Ivana, Robert, Blaine) also had entries.","personId":"p-1555"},{"name":"Richard Kahn","nature":"social","evidence":"HBRK Associates figure who forwarded Trump-related news articles to Jeffrey Epstein, including a New York Post article in January 2018 (d-21619) and the 'Unsteady Undertow' analysis in October 2018 (d-18749).","personId":"p-020"}],"epsteinConnection":"$53","notableStatements":[{"date":"2002-10","quote":"I've known Jeff for fifteen years. Terrific guy. He's a lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it -- Jeffrey enjoys his social life.","context":"Quoted in New York Magazine profile 'Jeffrey Epstein: International Moneyman of Mystery' by Landon Thomas Jr.","speaker":"Donald Trump","sourceDocId":"d-20335"},{"date":"2006","quote":"Thank goodness you're stopping him.","context":"Trump's phone call to Palm Beach Police Chief Michael Reiter during the initial Epstein investigation. Trump also described Ghislaine Maxwell as 'evil' and said 'everyone' knew about Epstein's behavior. Per FBI document released February 2026.","speaker":"Donald Trump"},{"date":"2011-04-02","quote":"i want you to realize that that dog that hasn't barked is trump.. [REDACTED] spent hours at my house with him ,, he has never once been mentioned.","context":"Email from Jeffrey Epstein to Ghislaine Maxwell. Redacted individual later identified as Virginia Giuffre by Republican Oversight Committee members. Released by House Oversight Committee November 2025.","speaker":"Jeffrey Epstein","sourceDocId":"d-109"},{"date":"2015-12-15","quote":"if we were able to craft an answer for him, what do you think it should be?","context":"Epstein's reply after Michael Wolff informed him CNN was planning to ask Trump about his relationship with Epstein during a broadcast. Wolff responded: 'I think you should let him hang himself.'","speaker":"Jeffrey Epstein","sourceDocId":"d-25573"},{"date":"2016-06","quote":"I understood that both Mr. Trump and Mr. Epstein knew that I was 13 years old.","context":"From the sworn declaration of the Jane Doe plaintiff in Case 1:16-cv-04642, alleging sexual assault at 1994 Epstein parties. The lawsuit was later withdrawn.","speaker":"Jane Doe plaintiff","sourceDocId":"d-21218"},{"date":"2016-11","quote":"I don't think Donald Trump participated in anything. I never saw or witnessed Donald Trump participate in those acts.","context":"Virginia Giuffre's sworn deposition testimony. She also stated that Epstein told her Trump 'doesn't partake' and denied a 2011 Daily Mail article about Trump flirting with her, calling it embellished.","speaker":"Virginia Giuffre","sourceDocId":"d-27879"},{"date":"2018-09","quote":"Donald Trump introduced us.","context":"Email from an individual claiming Trump introduced them to Jeffrey Epstein 28 years prior, in context of arranging a visit by Neal Kassell, MD.","speaker":"Unnamed individual","sourceDocId":"d-20817"},{"date":"2019 (email)","quote":"Of course he knew about the girls as he asked ghislaine to stop.","context":"Email from Epstein to author Michael Wolff, released by House Oversight Committee in November 2025. The meaning of 'knew about the girls' remains subject to interpretation.","speaker":"Jeffrey Epstein","sourceDocId":"d-109"},{"date":"2019-07-09","quote":"I was not a fan of his, that I can tell you. I was not a fan.","context":"Trump's response when asked by reporters about his 2002 'terrific guy' comment following Epstein's arrest on sex trafficking charges. He claimed a 'falling out' happened 'a long time ago.'","speaker":"Donald Trump"},{"date":"2024","quote":"I was never on Epstein's Plane.","context":"Trump statement during 2024 presidential campaign, contradicted by multiple flight log entries and pilot testimony at the Maxwell trial.","speaker":"Donald Trump"},{"date":"2026-02-24","quote":"Some of the documents contain untrue and sensationalist claims against President Trump that were submitted to the FBI right before the 2020 election.","context":"DOJ spokeswoman Natalie Baldassarre's statement responding to NPR's report about 53 missing pages of Trump-related interview documents.","speaker":"DOJ spokesperson"}]},"structuredVersion":1,"structuredAt":"$D2026-02-23T22:50:26.385Z","structuredModel":"claude-opus-4-6"},{"id":"p-156","slug":"harvey-weinstein","name":"Harvey Weinstein","aliases":[],"category":"business","description":"$54","shortBio":"Film producer; 5 Epstein black book numbers.","nationality":"American","notablePositions":["Co-Founder, Miramax Films","Co-Founder, The Weinstein Company"],"blackBookEntry":true,"blackBookPhones":5,"tags":["black-book","entertainment","convicted","phone-logs","fbi-case-hit","victim-statements","business-partner","peggy-siegal-connection","david-boies-nexus","paradise-papers"],"imageUrl":"https://media.epsteinexposed.com/persons/harvey-weinstein.jpg","status":["convicted"],"structuredData":{"model":"claude-opus-4-6","summary":"$55","version":2,"metadata":{"model":"claude-opus-4-6","inputTokens":103037,"costEstimate":"2.24","outputTokens":9276,"usedThinking":false,"evidenceStats":{"emails":48,"flights":0,"linkedDocs":300,"coOccurring":50,"connections":0,"icijMatches":1,"ocrMentions":184,"fincenMatches":0},"elapsedSeconds":171.8,"cacheReadTokens":0,"validationWarnings":[],"cacheCreationTokens":0},"redFlags":[{"finding":"FBI internal file explicitly lists Weinstein as a 'positive case hit' with 'salacious information' in the Epstein investigation case index.","evidence":"efta-efta00161528: 'Positive case hits: *Highlighted contains salacious information...Harvey Weinstein'","severity":"critical"},{"finding":"Victim statements in the Epstein case file describe being directed by Epstein to give Weinstein massages, with accounts of sexual misconduct during those encounters.","evidence":"efta-01656152: 'stated Epstein told her to give Weinstein a massage, during which Weinstein tells her to take off her shirt'; efta-efta01648951: multiple accounts of Weinstein sexual misconduct in Epstein context","severity":"critical"},{"finding":"An unidentified person asks Epstein whether a redacted individual 'ever massage Weinstein,' suggesting awareness of shared access to individuals providing services.","evidence":"efta-efta00993597: 'Did. ever massage Weinstein. ?'","severity":"high"},{"finding":"Weinstein had 5 phone numbers in Epstein's black book — among the highest counts — and direct phone messages logged at Epstein's Florida residence.","evidence":"dc-25547587 (black book), d-13439 (Nov 2004 phone log), d-13481 (additional log)","severity":"high"},{"finding":"Weinstein attempted to arrange shared private air travel with Epstein in 2011, which Epstein declined. This occurred after Epstein's 2008 conviction.","evidence":"efta-01863580: Weinstein requested to 'split a ride' to Europe. Epstein replied 'don't.'","severity":"high"},{"finding":"Peggy Siegal served as a social intermediary connecting Weinstein and Epstein circles, attempting to get Epstein associates into Weinstein's private events.","evidence":"efta-02147388: Siegal appeals to Weinstein for Epstein associate access. efta-02067525: Siegal reports Weinstein payment to Epstein.","severity":"medium"},{"finding":"Epstein and Weinstein were co-investors in a 2003 media acquisition attempt, establishing a direct business relationship.","evidence":"efta-01661603: Joint bid for New York magazine with Zuckerman, Peltz, Deutsch, Wolff.","severity":"medium"},{"finding":"BBC report included in FBI briefings states Prince Andrew hosted Epstein, Maxwell AND Weinstein together at Royal Lodge.","evidence":"efta-efta01655482: 'Prince Andrew Hosted Epstein, Maxwell and Weinstein at Royal Lodge'","severity":"high"},{"finding":"Epstein appeared to track the Weinstein scandal closely in 2017, emailing his attorney asking 'how bad does the harvey weinstein story get?' and using the Weinstein-Boies connection to discredit his own accusers.","evidence":"efta-02587422 (email to Brad Karp), em-24158 (email to Wolff about Boies)","severity":"medium"}],"timeline":[{"date":"2003","event":"Weinstein was part of an investor group (with Epstein, Mort Zuckerman, Nelson Peltz, Donny Deutsch, Michael Wolff) that bid to acquire New York magazine. They were outbid by Bruce Wasserstein for $55 million.","sourceDocId":"efta-01334067"},{"date":"2004-11-21","event":"Telephone message log from Epstein's residence records a message from Harvey Weinstein on November 21, 2004.","sourceDocId":"d-13439"},{"date":"2005-02","event":"Phone message logs seized by police from Epstein's Florida residence reference Weinstein among Epstein's celebrity contacts alongside Donald Trump and David Copperfield.","sourceDocId":"d-19274"},{"date":"2010","event":"Peggy Siegal reports being 'on Harvey Weinstein's yacht this morning' during Cannes, where he showed her film clips and reviews.","sourceDocId":"efta-01800372"},{"date":"2011-03-04","event":"Peggy Siegal's Oscar diary forwarded to Jeffrey Epstein describes Weinstein's Oscar campaign for 'The King's Speech' in detail.","sourceDocId":"e-2755"},{"date":"2011-06-30","event":"Epstein's assistant Lesley Groff emails Epstein: 'Harvey Weinstein called Peggy Siegel asking if she might be flying to Europe tonight...he would love to split a ride.' Epstein responds: 'don't.'","sourceDocId":"efta-01863492"},{"date":"2012-05-20","event":"Peggy Siegal's Cannes schedule lists 'Harvey Weinstein and Len Blavatnik lunch on boat' as an event.","sourceDocId":"efta-01990615"},{"date":"2012-12-24","event":"Peggy Siegal's holiday schedule lists 'Georgina Chapman/Harvey Weinstein a. Dec 24th on boat' among social plans.","sourceDocId":"efta-01830988"},{"date":"2013-02-21","event":"Peggy Siegal's assistant Jenna Friedman writes about getting Boris (likely Boris Nikolic) into the Elton John AIDS Foundation Oscar party, noting 'I am also appealing to Harvey Weinstein to let them in his viewing party.'","sourceDocId":"efta-02147388"},{"date":"2013-03-14","event":"Weinstein listed as co-host on invitation to New York Observer 25th Anniversary event at Four Seasons Restaurant, sent to Jeffrey Epstein by Peggy Siegal. Other hosts include Donald Trump, Ivanka Trump, Jared Kushner, Stephen Schwarzman.","sourceDocId":"e-2722"},{"date":"2015-11-16","event":"Peggy Siegal tells Lesley Groff (Epstein's assistant): 'Please tell Jeffrey that Harvey Weinstein paid me the 90,000 he owed me for a year.' This message was relayed in connection with scheduling Epstein's upcoming New York visit.","sourceDocId":"efta-02067525"},{"date":"2017-10-05","event":"An unidentified correspondent asks Epstein via email: 'How does representing relate to Weinstein?' and later: 'Did [redacted] ever massage Weinstein?'","sourceDocId":"efta-efta00993597"},{"date":"2017-10-06","event":"Epstein emails attorney Brad Karp (Paul Weiss): 'how bad does the harvey weinstein story get?'","sourceDocId":"efta-02587422"},{"date":"2017-10-15","event":"Epstein emails Soon-Yi Previn a New Yorker article titled 'How Men Like Harvey Weinstein Implicate Their Victims in Their Acts.'","sourceDocId":"efta-efta00988547"},{"date":"2017-11-07","event":"Epstein emails Michael Wolff and Landon Thomas Jr. a People.com link about Weinstein hiring intelligence agencies to spy on accusers, noting David Boies represents both Weinstein and a plaintiff making claims against Epstein. Epstein writes: 'the same boies that represents [redacted] who makes totally fabricated claims re gore and clinton.'","sourceDocId":"em-24158"},{"date":"2018-01-18","event":"In email exchange with Michael Wolff about Woody Allen, Epstein jokes: 'why dont we also ask harvey weinstein to join to make sure we dont get any press :)'","sourceDocId":"d-16389"},{"date":"2020-02-24","event":"Weinstein trial testimony document appears in Epstein case files as court-unsealed evidence, likely for comparative legal analysis.","sourceDocId":"dc-6784817"},{"date":"2022-04-06","event":"FBI Intelligence Note (FOUO) titled 'Wealthy, Influential Individuals Involved in Sex Trafficking Likely Rely Primarily on Referrals and Career Enhancement Promises to Entice Victims' references patterns relevant to both Epstein and Weinstein cases.","sourceDocId":"efta-efta00172536"},{"date":"2025-07-22","event":"Internal FBI email lists 'Positive case hits' from the Epstein file, including Harvey Weinstein among names with 'salacious information.' Other names listed include Donald Trump, Prince Andrew, Leon Black, Bill Clinton, Alan Dershowitz.","sourceDocId":"efta-efta00161528"}],"background":"Harvey Weinstein, the disgraced film producer convicted of rape in separate criminal proceedings, appears in Jeffrey Epstein's black book with five phone numbers — placing him among the more frequently listed contacts in that document (dc-25547587). Department of Justice telephone message logs from Epstein's residence record at least one direct message from Weinstein on November 21, 2004 (d-13439), with an additional log documenting a conversation between \"Cecile\" and Weinstein in connection with messages for \"Jeffrey\" (d-13481).\n\nPolice-confiscated phone message logs from Epstein's Florida property, dating to February 2005, reference Weinstein alongside Donald Trump and David Copperfield as regular celebrity contacts punctuating a stream of messages from young women arranging \"massages\" (d-19274, d-22571, d-31167).","generatedAt":"2026-03-02T12:00:00.000Z","legalStatus":{"status":"convicted","details":"$56","caseNumbers":[]},"aiConfidence":0.85,"keyDocuments":[{"id":"efta-efta00161528","quote":"Positive case hits: *Highlighted contains salacious information...Harvey Weinstein","title":"FBI Internal Case Index - Names in JE File","significance":"FBI internal email from July 2025 lists Harvey Weinstein among 'positive case hits' in the Epstein file with 'salacious information,' alongside Trump, Prince Andrew, Leon Black, Bill Clinton, and others."},{"id":"efta-01863580","quote":"Harvey Weinstein called Peggy Siegel asking if she might be flying to Europe tonight...he would love to split a ride","title":"Epstein-Groff Email RE: Peggy Siegel/Weinstein flight request","significance":"Direct communication showing Weinstein attempted to arrange shared private air travel with Epstein in June 2011. Epstein declined with one word: 'don't.'"},{"id":"efta-02587422","quote":"how bad does the harvey weinstein story get?","title":"Epstein email to Brad Karp about Weinstein","significance":"Shows Epstein asking his attorney at Paul Weiss how bad the Weinstein scandal would get, suggesting concern about potential spillover effects to his own situation."},{"id":"efta-efta00993597","quote":"Did. ever massage Weinstein. ?","title":"Email asking if redacted person massaged Weinstein","significance":"An unidentified correspondent asks Epstein whether a redacted individual 'ever massage Weinstein' — suggesting potential overlap in the networks providing services to both men."},{"id":"efta-02067525","quote":"Please tell Jeffrey that Harvey Weinstein paid me the 90,000 he owed me for a year.","title":"Peggy Siegal tells Epstein about Weinstein's $90K payment","significance":"Shows financial relationship between Weinstein and Siegal, who served as a social intermediary for both Weinstein and Epstein. Siegal relayed this financial news directly through Epstein's assistant."},{"id":"d-13439","quote":"one notable entry from Harvey Weinstein on November 21, 2004","title":"Telephone message logs: DOJ-OGR-00032486","significance":"DOJ-sourced telephone message logs from Epstein's residence contain a November 21, 2004 entry from Harvey Weinstein, establishing direct communication."},{"id":"d-13481","quote":"one log mentioning a conversation between Cecile and Harvey Weinstein","title":"Telephone message logs: DOJ-OGR-00032553","significance":"Additional telephone message log mentioning a conversation between 'Cecile' and Harvey Weinstein in connection with messages for Jeffrey."},{"id":"em-24158","quote":"boies is his co counsel. represents that claims that al gore, and clinton were both on the island.","title":"Epstein email to Michael Wolff about Boies/Weinstein","significance":"Epstein emails Wolff about the People.com Weinstein intelligence-agencies story, noting Boies represents both Weinstein and an Epstein accuser, calling claims 'totally fabricated.'"},{"id":"efta-01661603","quote":"Miramax co-Chairman [Harvey Weinstein]...Since Wolff bought in Deutsch and [Jeffrey Epstein]","title":"New York Magazine bidding consortium article","significance":"Documents Weinstein as part of an investor group with Epstein, Zuckerman, Deutsch, Wolff, and Peltz that jointly bid for New York magazine in 2003 — a direct business connection."},{"id":"efta-efta00172536","quote":"Wealthy, Influential Individuals Involved in Sex Trafficking Likely Rely Primarily on Referrals and Career Enhancement Promises","title":"FBI Intelligence Note - Wealthy Individuals in Sex Trafficking","significance":"FBI FOUO intelligence note from April 2022 analyzing patterns of wealthy individuals involved in sex trafficking using referrals and career promises — directly relevant to both Epstein and Weinstein patterns."},{"id":"efta-01656152","quote":"stated Epstein told her to give Weinstein a massage, during which Weinstein tells her to take off her shirt","title":"Victim statements referencing Weinstein","significance":"Contains redacted victim statements describing sexual encounters with Weinstein including massage, fondling, and coercion. States 'Epstein told her to give Weinstein a massage.'"},{"id":"efta-efta01648951","quote":"stated Weinstein came to her apartment, offered her a job and then tried to follow her into the shower","title":"Additional victim statements RE: Weinstein","significance":"Contains multiple victim accounts describing interactions with Weinstein at Epstein's direction, including massage scenarios and threats."},{"id":"d-19274","quote":"film producer Harvey Weinstein and magician David Copperfield, referred to as 'Magic David'","title":"Daily Mail phone logs linking Epstein to Weinstein, Trump, Prince Andrew","significance":"Reports on police-confiscated phone message logs from Epstein's Florida residence showing regular references to celebrity contacts including Weinstein."},{"id":"efta-efta00907877","quote":"why dont we also ask harvey weinstein to join to make sure we dont get any press :)","title":"Epstein joke email to Wolff about Weinstein","significance":"In January 2018, months after Weinstein's public downfall, Epstein sarcastically jokes about inviting Weinstein to ensure no press coverage of their activities."},{"id":"dc-25547587","quote":"","title":"Epstein 2025 Contact Book","significance":"The 2025-released version of Epstein's contact book, where Weinstein appears with 5 phone numbers — among the higher counts in the book, indicating frequent contact."},{"id":"efta-02147388","quote":"I am also appealing to Harvey Weinstein to let them in his viewing party...Sunday night.","title":"Siegal email about Weinstein Oscar party access for Epstein associate","significance":"Shows Siegal attempting to get 'Boris' (likely Boris Nikolic, Epstein associate) into Weinstein's Oscar viewing party, demonstrating use of Weinstein access for Epstein circle."},{"id":"efta-efta01655482","quote":"Prince Andrew Hosted Epstein, Maxwell and Weinstein at Royal Lodge","title":"FBI News Briefing - Prince Andrew hosted Weinstein at Royal Lodge","significance":"FBI morning briefing includes BBC headline: 'Prince Andrew Hosted Epstein, Maxwell and Weinstein at Royal Lodge' — connecting all three at a single location."}],"reviewStatus":"approved","offshoreFlags":[{"dataset":"Paradise Papers","analysis":"The ICIJ Paradise Papers match for 'Weinstein - Harvey' as an officer is LIKELY the same person given the unique full name, Weinstein's extensive business dealings, and his known use of complex corporate structures through Miramax and The Weinstein Company. However, without jurisdiction details or entity specifics in this match, full verification requires additional research. No jurisdiction is listed, which limits confirmation.","verified":false,"entityName":"Weinstein - Harvey","jurisdiction":""}],"suggestedTags":["black-book","entertainment","convicted","phone-logs","fbi-case-hit","victim-statements","business-partner","peggy-siegal-connection","david-boies-nexus","paradise-papers"],"contradictions":[{"publicClaim":"Weinstein and Epstein have been described as moving in 'overlapping social circles' but with no direct allegations connecting their criminal conduct.","sourceDocIds":["efta-efta00161528","efta-01656152","efta-efta01648951"],"documentaryEvidence":"FBI internal case index categorizes Weinstein as a 'positive case hit' with 'salacious information' in the Epstein file (efta-efta00161528). Victim statements describe Epstein directing individuals to give Weinstein massages during which sexual misconduct occurred (efta-01656152, efta-efta01648951)."},{"publicClaim":"The connection between Epstein and Weinstein is generally characterized as limited to their both being prominent New York figures in overlapping social networks.","sourceDocIds":["efta-01661603","d-13439","efta-01863580","efta-02067525"],"documentaryEvidence":"Documents show a direct business relationship through the 2003 New York magazine bid (efta-01661603), direct phone messages at Epstein's residence (d-13439, d-13481), 5 phone numbers in Epstein's black book, an attempted shared private flight (efta-01863580), and a shared social intermediary (Peggy Siegal) who reported financial matters between them through Epstein's staff (efta-02067525)."}],"keyAllegations":[{"claim":"FBI internal file explicitly lists Weinstein as a 'positive case hit' with 'salacious information' in the Epstein investigation case index.","confidence":"documented","sourceDocIds":["efta-efta00161528: 'Positive case hits: *Highlighted contains salacious information...Harvey Weinstein'"]},{"claim":"Victim statements in the Epstein case file describe being directed by Epstein to give Weinstein massages, with accounts of sexual misconduct during those encounters.","confidence":"documented","sourceDocIds":["efta-01656152: 'stated Epstein told her to give Weinstein a massage"]},{"claim":"An unidentified person asks Epstein whether a redacted individual 'ever massage Weinstein,' suggesting awareness of shared access to individuals providing services.","confidence":"documented","sourceDocIds":["efta-efta00993597: 'Did. ever massage Weinstein. ?'"]},{"claim":"Weinstein had 5 phone numbers in Epstein's black book — among the highest counts — and direct phone messages logged at Epstein's Florida residence.","confidence":"documented","sourceDocIds":["dc-25547587"]},{"claim":"Weinstein attempted to arrange shared private air travel with Epstein in 2011, which Epstein declined. This occurred after Epstein's 2008 conviction.","confidence":"documented","sourceDocIds":["efta-01863580: Weinstein requested to 'split a ride' to Europe. Epstein replied 'don't.'"]},{"claim":"Peggy Siegal served as a social intermediary connecting Weinstein and Epstein circles, attempting to get Epstein associates into Weinstein's private events.","confidence":"alleged","sourceDocIds":["efta-02147388: Siegal appeals to Weinstein for Epstein associate access. efta-02067525: Siegal reports Weinstein payment to Epstein."]},{"claim":"Epstein and Weinstein were co-investors in a 2003 media acquisition attempt, establishing a direct business relationship.","confidence":"alleged","sourceDocIds":["efta-01661603: Joint bid for New York magazine with Zuckerman"]},{"claim":"BBC report included in FBI briefings states Prince Andrew hosted Epstein, Maxwell AND Weinstein together at Royal Lodge.","confidence":"documented","sourceDocIds":["efta-efta01655482: 'Prince Andrew Hosted Epstein"]},{"claim":"Epstein appeared to track the Weinstein scandal closely in 2017, emailing his attorney asking 'how bad does the harvey weinstein story get?' and using the Weinstein-Boies connection to discredit his own accusers.","confidence":"alleged","sourceDocIds":["efta-02587422"]}],"travelPatterns":[{"date":"2011-06-30","origin":"Unknown","destination":"Europe","coPassengers":[],"significance":"Weinstein sought to share a private flight to Europe with Epstein via Peggy Siegal. Epstein declined. No evidence the flight occurred together (efta-01863580)."}],"evidenceQuality":"high","suggestedStatus":"convicted","keyRelationships":[{"nature":"social/business associate","evidence":"Listed in Epstein's black book with 5 phone numbers (dc-25547587). Part of joint 2003 bid to acquire New York magazine (efta-01661603). Referenced in Epstein's phone message logs from 2004 (d-13439). Epstein asked attorney 'how bad does the harvey weinstein story get?' (efta-02587422). FBI internal file lists Weinstein as a 'positive case hit' with salacious information (efta-efta00161528).","personId":"","resolvedName":"Jeffrey Epstein"},{"nature":"professional/social intermediary","evidence":"Siegal forwarded Oscar diary essays and social invitations to Epstein mentioning Weinstein extensively. Weinstein owed Siegal $90,000 which she reported to Epstein (efta-02067525). Weinstein asked Siegal about sharing a flight to Europe, which she relayed to Epstein who said 'don't' (efta-01863580). Siegal co-occurred with Weinstein in 172 documents.","personId":"","resolvedName":"Peggy Siegal"},{"nature":"shared legal/adversarial nexus","evidence":"Boies represented both Weinstein and an Epstein accuser. Epstein emailed about this conflict to Michael Wolff and Landon Thomas Jr. (em-24158, em-23177). Boies allegedly hired private investigators to suppress Weinstein reporting (d-18872). Epstein used the Weinstein-Boies connection to discredit accusers' claims (em-20145).","personId":"","resolvedName":"David Boies"},{"nature":"shared social contact/media figure","evidence":"Part of same 2003 New York magazine bid group (efta-01661603). Epstein emailed Wolff about Weinstein-Boies connection (em-24158). Epstein joked to Wolff about inviting Weinstein to avoid press (efta-efta00907877).","personId":"","resolvedName":"Michael Wolff"},{"nature":"co-investor in media ventures","evidence":"Both part of Epstein's 2003 investor group bidding for New York magazine (efta-01661603). Later co-invested with Epstein in Radar magazine in 2004.","personId":"","resolvedName":"Mortimer Zuckerman"},{"nature":"co-listed in Epstein phone logs and social events","evidence":"Both referenced in Epstein's phone message logs seized by police (d-19274, d-22571). Both listed on NY Observer 25th Anniversary invitation (d-26499). Co-occurred in 114 documents.","personId":"","resolvedName":"Donald Trump"},{"nature":"referenced in same phone log documents","evidence":"Both appear in Epstein's telephone message logs (d-13481, d-19274). Weinstein's trial treatment was cited in Maxwell bail arguments (d-1513, d-7582). Co-occurred in 130 documents.","personId":"","resolvedName":"Ghislaine Maxwell"},{"nature":"Epstein media contact who discussed Weinstein","evidence":"Epstein sent Thomas the People.com Weinstein article and discussed Boies connection (em-23177). Thomas responded citing NYT Boies-Weinstein article, asking 'Unclear to me why he is getting involved with you' (em-23114).","personId":"","resolvedName":"Landon Thomas Jr."},{"nature":"Epstein assistant who relayed Weinstein messages","evidence":"Groff relayed Weinstein's request to share a flight with Epstein (efta-01863492). Groff relayed Siegal's message about Weinstein's $90,000 payment (efta-02067525).","personId":"","resolvedName":"Lesley Groff"},{"nature":"Epstein contact who shared Weinstein news","evidence":"Epstein and Previn exchanged New Yorker articles about Weinstein's accusers (efta-efta00988547, efta-efta00714103, efta-efta00993757).","personId":"","resolvedName":"Soon-Yi Previn"}],"epsteinConnection":"$57","notableStatements":[{"date":"","quote":"Positive case hits: *Highlighted contains salacious information...Harvey Weinstein","context":"FBI internal email from July 2025 lists Harvey Weinstein among 'positive case hits' in the Epstein file with 'salacious information,' alongside Trump, Prince Andrew, Leon Black, Bill Clinton, and others.","sourceDocId":"efta-efta00161528"},{"date":"","quote":"Harvey Weinstein called Peggy Siegel asking if she might be flying to Europe tonight...he would love to split a ride","context":"Direct communication showing Weinstein attempted to arrange shared private air travel with Epstein in June 2011. Epstein declined with one word: 'don't.'","sourceDocId":"efta-01863580"},{"date":"","quote":"how bad does the harvey weinstein story get?","context":"Shows Epstein asking his attorney at Paul Weiss how bad the Weinstein scandal would get, suggesting concern about potential spillover effects to his own situation.","sourceDocId":"efta-02587422"},{"date":"","quote":"Did. ever massage Weinstein. ?","context":"An unidentified correspondent asks Epstein whether a redacted individual 'ever massage Weinstein' — suggesting potential overlap in the networks providing services to both men.","sourceDocId":"efta-efta00993597"},{"date":"","quote":"Please tell Jeffrey that Harvey Weinstein paid me the 90,000 he owed me for a year.","context":"Shows financial relationship between Weinstein and Siegal, who served as a social intermediary for both Weinstein and Epstein. Siegal relayed this financial news directly through Epstein's assistant.","sourceDocId":"efta-02067525"},{"date":"","quote":"one notable entry from Harvey Weinstein on November 21, 2004","context":"DOJ-sourced telephone message logs from Epstein's residence contain a November 21, 2004 entry from Harvey Weinstein, establishing direct communication.","sourceDocId":"d-13439"},{"date":"","quote":"one log mentioning a conversation between Cecile and Harvey Weinstein","context":"Additional telephone message log mentioning a conversation between 'Cecile' and Harvey Weinstein in connection with messages for Jeffrey.","sourceDocId":"d-13481"},{"date":"","quote":"boies is his co counsel. represents that claims that al gore, and clinton were both on the island.","context":"Epstein emails Wolff about the People.com Weinstein intelligence-agencies story, noting Boies represents both Weinstein and an Epstein accuser, calling claims 'totally fabricated.'","sourceDocId":"em-24158"},{"date":"","quote":"Miramax co-Chairman [Harvey Weinstein]...Since Wolff bought in Deutsch and [Jeffrey Epstein]","context":"Documents Weinstein as part of an investor group with Epstein, Zuckerman, Deutsch, Wolff, and Peltz that jointly bid for New York magazine in 2003 — a direct business connection.","sourceDocId":"efta-01661603"},{"date":"","quote":"Wealthy, Influential Individuals Involved in Sex Trafficking Likely Rely Primarily on Referrals and Career Enhancement Promises","context":"FBI FOUO intelligence note from April 2022 analyzing patterns of wealthy individuals involved in sex trafficking using referrals and career promises — directly relevant to both Epstein and Weinstein patterns.","sourceDocId":"efta-efta00172536"},{"date":"","quote":"stated Epstein told her to give Weinstein a massage, during which Weinstein tells her to take off her shirt","context":"Contains redacted victim statements describing sexual encounters with Weinstein including massage, fondling, and coercion. States 'Epstein told her to give Weinstein a massage.'","sourceDocId":"efta-01656152"},{"date":"","quote":"stated Weinstein came to her apartment, offered her a job and then tried to follow her into the shower","context":"Contains multiple victim accounts describing interactions with Weinstein at Epstein's direction, including massage scenarios and threats.","sourceDocId":"efta-efta01648951"},{"date":"","quote":"film producer Harvey Weinstein and magician David Copperfield, referred to as 'Magic David'","context":"Reports on police-confiscated phone message logs from Epstein's Florida residence showing regular references to celebrity contacts including Weinstein.","sourceDocId":"d-19274"},{"date":"","quote":"why dont we also ask harvey weinstein to join to make sure we dont get any press :)","context":"In January 2018, months after Weinstein's public downfall, Epstein sarcastically jokes about inviting Weinstein to ensure no press coverage of their activities.","sourceDocId":"efta-efta00907877"},{"date":"","quote":"I am also appealing to Harvey Weinstein to let them in his viewing party...Sunday night.","context":"Shows Siegal attempting to get 'Boris' (likely Boris Nikolic, Epstein associate) into Weinstein's Oscar viewing party, demonstrating use of Weinstein access for Epstein circle.","sourceDocId":"efta-02147388"},{"date":"","quote":"Prince Andrew Hosted Epstein, Maxwell and Weinstein at Royal Lodge","context":"FBI morning briefing includes BBC headline: 'Prince Andrew Hosted Epstein, Maxwell and Weinstein at Royal Lodge' — connecting all three at a single location.","sourceDocId":"efta-efta01655482"}],"unreportedFindings":[{"docIds":["efta-efta00161528"],"finding":"FBI internal case index from July 2025 explicitly categorizes Weinstein as a 'positive case hit' with 'salacious information' in the Epstein investigation, alongside Trump, Prince Andrew, Leon Black, and Bill Clinton. This internal FBI classification has not been widely reported.","significance":"This document reveals that FBI investigators themselves flagged Weinstein's name as containing substantive investigative material in the Epstein file — not merely as a social contact but as someone with 'salacious information' warranting notation.","searchedPublicSources":true},{"docIds":["efta-01656152","efta-efta01648951"],"finding":"Victim statements in the Epstein case files describe Epstein directing victims to give Weinstein massages, during which Weinstein engaged in sexual misconduct including fondling, masturbation, and threats. One account states Weinstein 'threatened to get' the victim after she refused to remove her shirt.","significance":"While the Daily Beast's 2020 article on 'Epstein's Hollywood Pipeline' to Weinstein touched on connections, these specific victim statements describing Epstein directing individuals to provide sexual services to Weinstein have not been extensively covered in mainstream reporting.","searchedPublicSources":true},{"docIds":["efta-efta00993597"],"finding":"An email in the Epstein files from an unidentified correspondent asks Epstein: 'Did [redacted] ever massage Weinstein?' — suggesting shared knowledge of individuals providing massage/sexual services to both men.","significance":"This email implies an understanding among Epstein's circle that some individuals may have been directed to provide services to both Epstein and Weinstein, pointing to potential operational overlap.","searchedPublicSources":true},{"docIds":["efta-01863580","efta-01863492"],"finding":"Epstein declined Weinstein's June 2011 request to share a private flight to Europe, responding with a single word: 'don't.' This occurred post-Epstein's 2008 conviction and suggests Epstein was managing the relationship carefully.","significance":"The brevity and firmness of Epstein's refusal suggests deliberate distance-keeping from Weinstein after his own legal troubles, even as social intermediary Peggy Siegal continued to bridge the two circles.","searchedPublicSources":true},{"docIds":["efta-02067525","efta-efta00335433"],"finding":"Peggy Siegal reported Weinstein's $90,000 payment to her directly through Epstein's assistant Lesley Groff, asking that 'Jeffrey' be told — suggesting Epstein had some interest in or awareness of Siegal's financial relationship with Weinstein.","significance":"This financial disclosure through Epstein's staff suggests either that Epstein was tracking Siegal's revenue streams or that Siegal felt obligated to report her financial dealings to Epstein.","searchedPublicSources":true}],"confidenceAssessment":"$58","financialConnections":[{"type":"investment","docId":"efta-01661603","amount":"Unknown (outbid at $55 million by Wasserstein)","entity":"New York Magazine bid consortium"},{"type":"payment","docId":"efta-02067525","amount":"$$90,000","entity":"Peggy Siegal (publicist payment)"}]},"structuredVersion":2,"structuredAt":"$D2026-03-02T11:12:17.906Z","structuredModel":"claude-opus-4-6"},{"id":"p-694","slug":"judge-sullivan","name":"Judge Sullivan","aliases":[],"category":"associate","description":"Mentioned in 5 documents. 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He is not a subject of any criminal investigation in the provided documents. He appears extensively in court filings as the prosecuting authority and in internal SDNY communications.","caseNumbers":["19-CR-00490"]},"aiConfidence":0.88,"reviewStatus":"pending","contradictions":[{"publicClaim":"Berman publicly presented himself as fighting for justice for Epstein's victims and vowed to continue the investigation after Epstein's death","sourceDocIds":["efta-efta00094134","efta-efta00094360"],"documentaryEvidence":"A self-identified trafficking victim wrote to the FBI alleging she 'was raped and trafficked on the very steps that Geoffrey Berman stood on whilst lying to not only the public, but to the very victims themselves,' suggesting at least some victims felt Berman's public statements were misleading"},{"publicClaim":"Berman's office was presented as a champion of the Epstein prosecution","sourceDocIds":["efta-efta00091035","efta-efta00039689"],"documentaryEvidence":"After Berman's removal, references in third-party emails suggested Berman kept his DoJ email address 'up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left,' raising questions about the nature of his departure"}],"keyAllegations":[{"claim":"As U.S. Attorney, Berman oversaw and approved the federal indictment of Jeffrey Epstein on sex trafficking charges in the Southern District of New York","confidence":"documented","sourceDocIds":["d-6513","d-7325"]},{"claim":"After Epstein's death, Berman approved the nolle prosequi order dismissing the indictment against Epstein","confidence":"documented","sourceDocIds":["d-7656"]},{"claim":"Berman publicly stated that Prince Andrew provided 'zero cooperation' with the Epstein investigation and had 'shut the door' on cooperation","confidence":"documented","sourceDocIds":["efta-efta00093037","efta-efta00067607"]},{"claim":"Berman vowed to continue the investigation into Epstein's alleged co-conspirators after Epstein's death, with particular focus on Ghislaine Maxwell","confidence":"documented","sourceDocIds":["efta-efta00094360","efta-efta00040358"]},{"claim":"Berman visited the Metropolitan Correctional Center after Epstein's death, requesting to see the 2nd floor psych observation and suicide area","confidence":"documented","sourceDocIds":["efta-efta00094936"]},{"claim":"Attorney General William Barr announced Berman's removal from the SDNY, characterized as involving a prosecutor who had launched investigations of Trump allies","confidence":"documented","sourceDocIds":["efta-efta00064699"]},{"claim":"A self-identified victim alleged that Berman lied to the public and victims while standing on the courthouse steps","confidence":"alleged","sourceDocIds":["efta-efta00094134"]},{"claim":"Berman's office stated it had been 'assisted' by evidence gathering and victim testimony in building the case against Epstein","confidence":"documented","sourceDocIds":["efta-efta00042963"]}],"evidenceQuality":"high","keyRelationships":[{"nature":"legal","evidence":"Berman, as U.S. Attorney for SDNY, oversaw and approved the federal indictment of Jeffrey Epstein on sex trafficking charges (case 19-CR-00490) and subsequently approved the nolle prosequi order after Epstein's death","personId":"p-139"},{"nature":"professional","evidence":"Attorney General William Barr announced Berman's removal from the SDNY in 2020; Berman had been overseeing the Epstein investigation under Barr's DOJ","personId":"p-126"},{"nature":"legal","evidence":"Berman issued multiple forceful public statements criticizing Prince Andrew's failure to cooperate with the Epstein investigation, stating Andrew provided 'zero cooperation'","personId":"p-074"},{"nature":"legal","evidence":"Berman's office oversaw the continuing investigation into Epstein's co-conspirators, with Ghislaine Maxwell described as under the microscope; Maxwell was subsequently indicted by SDNY","personId":"p-001"},{"nature":"professional","evidence":"Judge Richard M. 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After Epstein's death in August 2019, Berman visited the Metropolitan Correctional Center where Epstein had been held, approved the nolle prosequi order dismissing the indictment, publicly vowed to continue investigating Epstein's co-conspirators, and issued forceful public statements calling out Prince Andrew's refusal to cooperate with the ongoing investigation. His office also handled victim notifications in the case.","notableStatements":[{"date":"2020-03-09","quote":"Contrary to Prince Andrew's very public offer to cooperate with our investigation into Epstein's co-conspirators, an offer that was conveyed via press release, Prince Andrew has provided zero cooperation","context":"Berman publicly criticized Prince Andrew for failing to cooperate with the Epstein investigation, despite Andrew's public claims of willingness to cooperate","sourceDocId":"efta-efta00067607"},{"date":"2020-01","quote":"zero cooperation","context":"Berman's characterization of Prince Andrew's level of cooperation with the Epstein investigation, referenced in later reporting","sourceDocId":"efta-efta00093037"}]},"structuredVersion":1,"structuredAt":"$D2026-02-24T00:22:31.653Z","structuredModel":"claude-opus-4-6"},{"id":"p-001","slug":"ghislaine-maxwell","name":"Ghislaine Maxwell","aliases":["G-Max","Ghislaine Noelle Marion Maxwell","Ghislaine N. Maxwell","G. 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(exact year is disputed between a 2015 affidavit and later detailed accounts)","sourceDocId":"d-21554"},{"date":"1999","event":"Beginning of trafficking period alleged by Virginia Giuffre (1999-2002), during which Maxwell and Epstein trafficked Giuffre while she was under 18.","sourceDocId":"d-20740"},{"date":"2005","event":"Photographed with Epstein at the 2005 Wall Street concert series benefiting Wall Street Rising, at Cipriani, on the day the Palm Beach police investigation began.","sourceDocId":"d-21401"},{"date":"2005","event":"Phone message logs from Epstein's Florida residence reference Maxwell by name in multiple messages recovered during the police investigation.","sourceDocId":"d-20709"},{"date":"2007","event":"Granted immunity under Epstein's Non-Prosecution Agreement signed by U.S. Attorney Alexander Acosta, which barred federal charges against Epstein and named co-conspirators including Maxwell.","sourceDocId":"d-20740"},{"date":"2010-07-31","event":"Attended Chelsea Clinton's wedding despite having claimed she was flying to England with no intention of returning to the U.S. to avoid a civil deposition.","sourceDocId":"d-19943"},{"date":"2011-03-04","event":"Email chain: Maxwell (GMAX, gmaxl@ellmax.com) forwards material to Epstein (jeevacation@gmail.com) containing allegations linking both of them and Prince Andrew, Bill Clinton, Ehud Barak, and others to sexual abuse.","sourceDocId":"d-21824"},{"date":"2011-03-04","event":"Epstein forwards the Maxwell email to 'The Duke' (Prince Andrew), noting he received it 'two minutes ago,' concerning a UK newspaper (Mail on Sunday) request for Maxwell's comment.","sourceDocId":"d-20262"},{"date":"2015-09-21","event":"Virginia Giuffre files defamation lawsuit against Maxwell in the Southern District of New York (Case 15-CV-07433-RWS).","sourceDocId":"d-20446"},{"date":"2016-06-20","event":"Deposition of a witness taken in Miami, Florida, in Virginia Giuffre v. 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Previously sued by Virginia Giuffre for defamation in case 15-CV-07433-RWS in the Southern District of New York, with a deposition taken June 20, 2016. In February 2026, invoked the Fifth Amendment in a House Oversight Committee deposition. Represented at various stages by Laura A. Menninger, Jeffrey S. Pagliuca, and Ty Gee of Haddon, Morgan and Foreman, P.C., Denver, CO.","caseNumbers":["20mj132-01","15-CV-07433-RWS"]},"aiConfidence":0.95,"reviewStatus":"approved","contradictions":[{"publicClaim":"Maxwell's representatives asserted she was flying to England with no intention of returning to the United States in order to avoid a civil deposition.","sourceDocIds":["d-19943","d-19770"],"documentaryEvidence":"Maxwell was in fact in the country on July 31, 2010, as she attended the wedding of Chelsea Clinton, as shown in a photograph referenced as an exhibit in court filings."},{"publicClaim":"Maxwell's defense sought jury instructions that she not be held responsible for any harm to Virginia Giuffre's reputation caused by third parties or alternate sources.","sourceDocIds":["d-20865","d-20446"],"documentaryEvidence":"Court filings allege Maxwell coordinated false statements about Giuffre with Epstein's representatives, intended for wide dissemination via multiple media channels, suggesting she was directly responsible for the coordinated defamation campaign, not merely a bystander."},{"publicClaim":"Maxwell and Epstein publicly maintained separate social personas, with Maxwell associated with environmental causes (TerraMar Project) and elite philanthropy.","sourceDocIds":["d-20307","d-20740","d-21554","d-34076"],"documentaryEvidence":"Multiple victims, court filings, and internal communications describe Maxwell as the operational core of Epstein's trafficking network, recruiting underage girls, training them sexually, and directing them to Epstein and other powerful men."}],"keyAllegations":[{"claim":"Maxwell recruited Virginia Giuffre at approximately age 15-16 in 1999-2000 while Giuffre was working as a locker room attendant at Donald Trump's Mar-a-Lago resort, offering her a job as a masseuse for Epstein.","confidence":"documented","sourceDocIds":["d-20778","d-21090","d-21554","d-34076","d-21824"]},{"claim":"Maxwell, together with Epstein, sexually \"trained\" Virginia Giuffre over the course of several weeks in New York and Florida, including instruction to observe and report details about powerful men who visited Epstein. Giuffre stated that the training was \"like going to school\" and occurred \"basically every day.\"","confidence":"documented","sourceDocIds":["d-20307"]},{"claim":"Maxwell participated directly in sexual activities with victims and was present during encounters involving Epstein and other high-profile individuals including Prince Andrew, Bill Clinton, Ehud Barak, Glenn Dubin, and others.","confidence":"alleged","sourceDocIds":["d-20262","d-21824","d-34076","d-21554"]},{"claim":"An organization linked to Maxwell made payments to underage girls for sexual encounters with Epstein, with amounts ranging from $200 to $5,000 per encounter, and these payments are traceable to Maxwell.","confidence":"alleged","sourceDocIds":["d-20839","d-21824","d-34076","d-21554"]},{"claim":"Maxwell coordinated false statements about Virginia Giuffre with Jeffrey Epstein's representatives, intended for wide dissemination via TV, newspapers, word-of-mouth, and the internet, as part of a deliberate defamation effort.","confidence":"documented","sourceDocIds":["d-20446"]},{"claim":"Maxwell received immunity under Epstein's 2007 Non-Prosecution Agreement as a named co-conspirator, barring federal charges against her at that time.","confidence":"documented","sourceDocIds":["d-20740","d-34144"]},{"claim":"Maxwell flew to South Africa with lawyer Andrew Shannon to interview and hire staff for Epstein's island, telling the couple hired: 'What Jeffrey wants, Jeffrey gets.'","confidence":"alleged","sourceDocIds":["d-20240"]},{"claim":"Between 1999 and 2002, Maxwell and Epstein trafficked Virginia Giuffre while she was under the age of eighteen.","confidence":"documented","sourceDocIds":["d-20740"]},{"claim":"Maxwell allegedly avoided a 2010 civil deposition by claiming she was flying to England with no intention of returning to the United States, but was in fact in the country on July 31, 2010, as she attended Chelsea Clinton's wedding.","confidence":"alleged","sourceDocIds":["d-19943"]},{"claim":"Epstein's lawyers paid for Maxwell's legal representation alongside other associates including Larry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, Mark Epstein, Sarah Kellen, and Janusz Banasiak.","confidence":"alleged","sourceDocIds":["d-22999"]},{"claim":"Maxwell was among the most frequent passengers on Epstein's aircraft alongside Bill Clinton, Adriana Ross, and others according to flight logs.","confidence":"documented","sourceDocIds":["d-20853","d-21901"]},{"claim":"Maxwell is named in multiple phone messages recovered from Epstein's Florida residence during a 2005 police investigation, alongside references to Prince Andrew, Donald Trump, and Harvey Weinstein.","confidence":"documented","sourceDocIds":["d-20709","d-22068"]}],"evidenceQuality":"high","keyRelationships":[{"nature":"social","evidence":"Former romantic partner who became Epstein's closest operational associate, described as his 'Number 2.' Managed his households and properties. Most frequent co-passenger on his aircraft. Named in his email correspondence and phone logs. (d-20161, d-20262, d-21824, d-20853)","personId":"p-139","resolvedName":"Jeffrey Epstein"},{"nature":"familial","evidence":"Father, Robert Maxwell, was a media baron whose death at sea in November 1991 preceded Ghislaine's relocation to New York. Multiple documents reference the father-daughter relationship and suggest Epstein served as a psychological replacement for Robert Maxwell. (d-20095, d-20161, d-34509)","personId":"p-124","resolvedName":"Robert Maxwell"},{"nature":"social","evidence":"Prince Andrew is named in multiple documents alongside Maxwell. Allegations include directing Virginia Giuffre to have sexual encounters with Prince Andrew. An email from Epstein's account to 'The Duke' forwards material about Maxwell. Photographed together. (d-20262, d-21385, d-21554, d-34076, d-21824)","personId":"p-074","resolvedName":"Prince Andrew"},{"nature":"social","evidence":"Bill Clinton flew with Maxwell repeatedly on Epstein's aircraft according to flight logs. Maxwell was photographed at Chelsea Clinton's wedding in July 2010. Allegations in court filings mention Clinton in connection with Maxwell and Epstein's network. (d-20853, d-19770, d-19943, d-19955)","personId":"p-026","resolvedName":"Bill Clinton"},{"nature":"legal","evidence":"Virginia Giuffre filed a defamation lawsuit against Maxwell (Case 15-CV-07433-RWS) in the Southern District of New York. Giuffre alleges Maxwell recruited her at age 15 and trained her for Epstein's sexual abuse. (d-21323, d-20446, d-20740, d-34144)","personId":"p-133","resolvedName":"Virginia Giuffre"},{"nature":"legal","evidence":"Alan Dershowitz is co-named in allegations by Virginia Giuffre that Maxwell directed her to have sexual encounters with powerful men. Dershowitz sought to exclude media from hearings concerning sealed documents in the Maxwell case. (d-22288, d-34144, d-20865)","personId":"p-096","resolvedName":"Alan Dershowitz"},{"nature":"social","evidence":"Les Wexner is repeatedly named alongside Maxwell in descriptions of Epstein's elite social circle. Documents reference Wexner as part of the network of financiers connected to Epstein and Maxwell. (d-21398, d-22523, d-21445)","personId":"p-050","resolvedName":"Les Wexner"},{"nature":"professional","evidence":"Pilot Larry Visoski testified at trial that Maxwell was Epstein's 'Number 2.' Visoski's name appears alongside Maxwell's in a list of associates whose lawyers were paid by Epstein. (d-22999, d-20853)","personId":"p-008","resolvedName":"Larry Visoski"},{"nature":"social","evidence":"Former Israeli PM Ehud Barak is named in allegations forwarded by Maxwell and Epstein in email correspondence linking him to alleged sexual encounters arranged through the network. (d-20262, d-21824, d-34076)","personId":"p-029","resolvedName":"Ehud Barak"},{"nature":"social","evidence":"Glenn Dubin is named in allegations of sexual involvement facilitated by Maxwell and Epstein. (d-20262, d-21824, d-34076)","personId":"p-052","resolvedName":"Glenn Dubin"},{"nature":"social","evidence":"Jean-Luc Brunel is referenced in documents alongside Maxwell. A message from Brunel referencing a minor was cited in court filings discussing Maxwell's deposition avoidance. Brunel's name appears in phone logs from Epstein's residence. (d-19943, d-22068)","personId":"p-002","resolvedName":"Jean-Luc Brunel"},{"nature":"legal","evidence":"Laura Menninger served as Maxwell's defense attorney, filing on her behalf and arguing jury instructions in court. (d-20351, d-20865)","personId":"p-111","resolvedName":"Laura Menninger"},{"nature":"social","evidence":"Leon Black is named repeatedly as a financier who socialized with Epstein and Maxwell. (d-21398, d-21359, d-22865, d-20095)","personId":"p-049","resolvedName":"Leon Black"},{"nature":"social","evidence":"Mort Zuckerman is named alongside Maxwell as part of Epstein's elite social network. (d-21398, d-21359, d-22865)","personId":"p-053","resolvedName":"Mort Zuckerman"},{"nature":"social","evidence":"Donald Trump appears alongside Maxwell in multiple documents. Trump is mentioned in interview questions about Epstein associates, in photo archives, and Virginia Giuffre worked at Trump's Mar-a-Lago when recruited by Maxwell. (d-21508, d-20417, d-20778, d-21090)","personId":"p-027","resolvedName":"Donald Trump"}],"epsteinConnection":"Ghislaine Maxwell was Jeffrey Epstein's former romantic partner who transitioned into his closest operational associate. She managed his properties and households, was the most frequent co-passenger on his aircraft, and was identified by multiple victims as the primary recruiter and groomer of underage girls for Epstein's sexual abuse network. Documents show she used her elite social connections to facilitate Epstein's access to powerful figures. She is named repeatedly in phone logs from Epstein's Florida residence (d-20709, d-22068), appeared in email correspondence with Epstein under the handle 'GMAX' (d-21824), and traveled with him and other high-profile individuals including Bill Clinton on Epstein's aircraft (d-20853, d-21901). Epstein's lawyers paid for her legal representation alongside other co-conspirators (d-22999). The 2007 Non-Prosecution Agreement that resolved Epstein's initial federal case allegedly extended immunity to Maxwell as a named co-conspirator (d-20740).","notableStatements":[{"date":"","quote":"You will never think the same way about anything again.","context":"Statement attributed to Maxwell, referenced in a Vanity Fair profile about her and Epstein's social circle, later forwarded in emails among Epstein associates.","sourceDocId":"d-21398","sourceDocIds":[]},{"date":"1998","quote":"What Jeffrey wants, Jeffrey gets.","context":"Words allegedly spoken by Maxwell to a couple being hired as staff for Epstein's island, during a 1998 interview in South Africa.","sourceDocId":"d-20240","sourceDocIds":[]}]},"structuredVersion":1,"structuredAt":"$D2026-02-23T09:53:43.101Z","structuredModel":"claude-opus-4-6"},{"id":"p-1144","slug":"judge-kaplan","name":"Judge Kaplan","aliases":[],"category":"associate","description":"Mentioned in 2 documents. Roles: presiding judge in Prince Andrew lawsuit, Presiding judge in Prince Andrew lawsuit","shortBio":"presiding judge in Prince Andrew lawsuit.","nationality":"","notablePositions":[],"blackBookEntry":false,"blackBookPhones":0,"tags":[],"imageUrl":"","status":[],"structuredData":null,"structuredVersion":0,"structuredAt":null,"structuredModel":null},{"id":"p-074","slug":"prince-andrew","name":"Prince Andrew","aliases":["Duke of York","Andrew Albert Christian Edward","Andrew Mountbatten-Windsor","Prince Andrew Mountbatten-Windsor","HRH Prince Andrew"],"category":"royalty","description":"$5c","shortBio":"Stripped of all royal titles Oct 2025; arrested Feb 2026 on misconduct charges; settled Giuffre civil suit for approx 12M in 2022.","nationality":"British","notablePositions":["Duke of York","Former UK Trade Envoy"],"blackBookEntry":true,"blackBookPhones":8,"tags":["black-book","flight-logs","deposition-named","civil-suit","photographed-with-victim","high-profile","settlement","arrested","charged"],"imageUrl":"https://media.epsteinexposed.com/persons/prince-andrew.jpg","status":[],"structuredData":{"timeline":[{"date":"2001-03-10","event":"Photograph taken at Ghislaine Maxwell's London residence showing Prince Andrew with his arm around 17-year-old Virginia Giuffre, with Maxwell in the background. Forensic analysis later confirmed it was not manipulated.","sourceDocId":"d-069"},{"date":"2001","event":"Virginia Giuffre alleges she was paid $15,000 by Epstein for a six-week trip including Paris, Spain, Tangier, and London, during which she met Prince Andrew at Maxwell's London home where 'Ghislaine served tea from a porcelain pot and biscuits.'","sourceDocId":"d-16175"},{"date":"2001","event":"Giuffre's account describes an alleged sexual encounter with Prince Andrew at the Tramp nightclub and later at a private townhouse, with Ghislaine Maxwell and Jeffrey Epstein present.","sourceDocId":"d-33515"},{"date":"2009","event":"Epstein's personal contact book ('black book') leaked by former house manager Alfredo Rodriguez, containing Prince Andrew's entry with eight phone numbers.","sourceDocId":"d-epstein-black-book"},{"date":"2011-03-05","event":"The Daily Telegraph published an article referencing the Duke of York's 'billionaire paedophile friend' and Epstein's alleged secret journal described as 'The Holy Grail' by lawyers.","sourceDocId":"d-21529"},{"date":"2011","event":"Prince Andrew photographed strolling through Central Park with Epstein after Epstein's conviction. Reports indicate Andrew spent four days at Epstein's New York mansion.","sourceDocId":"d-20502"},{"date":"2015-01-09","event":"Jeffrey Epstein emailed journalists arguing Giuffre's claims were 'fantasy and delusional' and that discrediting her Clinton allegations would punch 'a hole in the dershowitz, andrew allegation.'","sourceDocId":"d-clinton-epstein-emails-2015"},{"date":"2015-01-09","event":"Internal email chain from Ghislaine Maxwell's camp discussing a Daily Mail story linking Prince Andrew and Maxwell at a Heidi Klum 'Hookers and Pimps' party, with advisor Philip Barden urging a public denial.","sourceDocId":"d-35357"},{"date":"2015-01","event":"Allegations by Virginia Giuffre against Prince Andrew, Alan Dershowitz, and others publicly surfaced through court filings. Buckingham Palace and the Duke of York issued unequivocal denials.","sourceDocId":"d-15872"},{"date":"2015","event":"Email forwarding court complaint (case No. CACE 15-000072, Edwards, Bradley vs. Dershowitz) and a letter from Mr. Scarola addressed to the Duke of York.","sourceDocId":"d-16036"},{"date":"2016-05-18","event":"Johanna Sjoberg deposed in Giuffre v. Maxwell, testifying about an incident involving Prince Andrew and a puppet at Epstein's New York townhouse.","sourceDocId":"d-030"},{"date":"2016-12-30","event":"Civil motion filed in U.S. District Court (Southern Florida) naming Prince Andrew, with an affidavit alleging three sexual encounters including an orgy when the accuser was 17.","sourceDocId":"d-23708"},{"date":"2017-01-19","event":"Affidavit dated alleging three sexual encounters with Prince Andrew, filed in connection with legal proceedings.","sourceDocId":"d-23708"},{"date":"2018-11-16","event":"Email exchange regarding Epstein Insurance Trust discussing whether a settler is still a PEP (Politically Exposed Person) due to association with Prince Andrew.","sourceDocId":"sd-10-EFTA01374701"},{"date":"2020-01","event":"DOJ contacted the Duke of York requesting assistance with the Epstein investigation. Andrew's representatives state they 'set out to assist.'","sourceDocId":"efta-efta00090548"},{"date":"2020-02-14","event":"Gary Bloxsome, representing Prince Andrew, wrote to the DOJ stating that cooperation efforts had broken down, accusing SDNY U.S. Attorney Geoffrey Berman of using the engagement 'only to gather publicity.'","sourceDocId":"efta-efta00090548"},{"date":"2021-08-09","event":"Virginia Giuffre filed a civil lawsuit against Prince Andrew in the Southern District of New York under the New York Child Victims Act, alleging sexual abuse on multiple occasions at Epstein's properties in New York, the U.S. Virgin Islands, and London.","sourceDocId":"d-099"},{"date":"2021-11-30","event":"Epstein's pilot Larry Visoski testified at the Maxwell trial, identifying Prince Andrew among passengers on Epstein's aircraft alongside Bill Clinton, Donald Trump, Kevin Spacey, and Bill Gates.","sourceDocId":"d-080"},{"date":"2021-12-29","event":"Ghislaine Maxwell convicted on five of six counts including sex trafficking of a minor. Trial testimony from Visoski confirmed Prince Andrew as a flight log passenger.","sourceDocId":"d-maxwell-conviction"},{"date":"2022-03-08","event":"Prince Andrew settled the civil lawsuit with Virginia Giuffre for a reported approximately $12 million, including a 'substantial donation' to Giuffre's charity. Case dismissed with prejudice. No admission of wrongdoing. Andrew had previously been stripped of military affiliations and royal patronages.","sourceDocId":"d-100"},{"date":"2022-03-28","event":"Court filing discussed the Maxwell trial jury deliberations and Prince Andrew's lawsuit, noting Judge Kaplan appeared skeptical of Andrew's defense.","sourceDocId":"d-8709"}],"background":"$5d","legalStatus":{"status":"named-in-docs","details":"Virginia Giuffre filed a civil lawsuit against Prince Andrew on August 9, 2021 in the Southern District of New York under the New York Child Victims Act (d-099). A civil motion was also filed on December 30, 2016 in U.S. District Court (Southern Florida) naming Prince Andrew (d-23708). Judge Kaplan appeared skeptical of Andrew's defense during court proceedings (d-8709, d-8705). The civil lawsuit was settled on approximately March 8, 2022 for a reported ~$12 million, including a 'substantial donation' to Giuffre's charity, and was dismissed with prejudice. No admission of wrongdoing was included in the settlement (d-100). Buckingham Palace and the Duke of York issued formal denials of all allegations (d-32202, d-15872, d-17001). Prince Andrew was stripped of military affiliations and royal patronages prior to the settlement (d-100).","caseNumbers":["1:15-cv-07433-RWS","SDNY Civil Lawsuit (2021)"]},"aiConfidence":0.88,"reviewStatus":"pending","contradictions":[{"publicClaim":"U.S. DOJ publicly stated that Prince Andrew provided 'zero cooperation' with its investigation into Jeffrey Epstein.","sourceDocIds":["efta-efta00090548"],"documentaryEvidence":"A letter dated February 14, 2020 from Prince Andrew's representative Gary Bloxsome states: 'We and the Duke of York set out to assist your investigation when the DOJ asked for his help in January 2020,' but claims the DOJ used the engagement 'only to gather publicity for Mr Geoffrey S. Berman.' The letter argues the Duke attempted to cooperate but was rebuffed by the DOJ's approach."},{"publicClaim":"Prince Andrew disputed the authenticity of the 2001 photograph showing him with his arm around Virginia Giuffre at Maxwell's London residence.","sourceDocIds":["d-069"],"documentaryEvidence":"Forensic analysis of the photograph confirmed it was not manipulated. The photograph is described as 'one of the most recognizable pieces of evidence in the Epstein scandal.'"},{"publicClaim":"Buckingham Palace and Prince Andrew unequivocally denied all sexual abuse allegations made by Virginia Giuffre, with the Duke of York and Royal Palace issuing formal denials.","sourceDocIds":["d-32202","d-17001","d-030","d-080","d-32232"],"documentaryEvidence":"Multiple documents contain detailed, sworn allegations from Giuffre describing specific encounters, dates, locations, and payments. Johanna Sjoberg provided independent deposition testimony about an incident involving Prince Andrew at Epstein's New York townhouse. Epstein's own pilot identified Andrew as a passenger on Epstein's aircraft. A court filing notes the photo 'depicted Glen Maxwell, Prince Andrew and Virginia Roberts, and at the time that it looked like Virginia Roberts was an underage girl.'"},{"publicClaim":"Internal crisis communications from Maxwell's camp in January 2015 advised issuing a public denial about Maxwell being at a Heidi Klum 'Hookers and Pimps' party with Prince Andrew, with advisor Philip Barden urging a statement to mitigate reputational damage.","sourceDocIds":["d-35357"],"documentaryEvidence":"The Daily Mail published an article linking Prince Andrew and Ghislaine Maxwell's presence at the party, prompting the coordinated denial strategy in the email chain."}],"keyAllegations":[{"claim":"Virginia Giuffre alleged she was sexually abused by Prince Andrew on multiple occasions when she was under 18 years of age, at Epstein's properties in New York, the U.S. Virgin Islands, and at Maxwell's London residence.","confidence":"alleged","sourceDocIds":["d-099","d-23708","d-33515","d-25556"]},{"claim":"Giuffre alleged three specific sexual encounters with Prince Andrew, including one described as an orgy, as stated in an affidavit dated January 19, 2017.","confidence":"alleged","sourceDocIds":["d-23708"]},{"claim":"Giuffre testified she was paid $400 (£250) by Epstein after a sexual encounter with Prince Andrew.","confidence":"alleged","sourceDocIds":["d-14634"]},{"claim":"Giuffre testified she was paid $15,000 by Epstein for a six-week trip in 2001 that included Paris, Spain, Tangier, and London, during which she met Prince Andrew at Ghislaine Maxwell's London home.","confidence":"alleged","sourceDocIds":["d-16175"]},{"claim":"Giuffre alleged that Maxwell and Epstein offered her a contract to bear Epstein's child in exchange for a mansion and money, in a narrative that also involved Prince Andrew.","confidence":"alleged","sourceDocIds":["d-14634"]},{"claim":"A detailed first-person account describes a sexual encounter with Prince Andrew at the Tramp nightclub and later at a private townhouse, with 'Ghislane and Jeff' present.","confidence":"alleged","sourceDocIds":["d-33515"]},{"claim":"Prince Andrew was photographed with his arm around 17-year-old Virginia Giuffre at Ghislaine Maxwell's London townhouse on approximately March 10, 2001. Forensic analysis confirmed the photograph was not manipulated.","confidence":"documented","sourceDocIds":["d-069","d-32232"]},{"claim":"Johanna Sjoberg testified in a deposition about an incident involving Prince Andrew and a puppet at Epstein's New York townhouse.","confidence":"documented","sourceDocIds":["d-030"]},{"claim":"Prince Andrew was identified by Epstein's pilot Larry Visoski as a passenger on Epstein's aircraft during sworn testimony at the Maxwell trial.","confidence":"documented","sourceDocIds":["d-080","d-maxwell-conviction"]},{"claim":"Prince Andrew had eight phone numbers listed in Epstein's personal contact book ('black book').","confidence":"documented","sourceDocIds":["d-epstein-black-book"]},{"claim":"Prince Andrew spent four days at Epstein's New York mansion in December and was photographed strolling through Central Park with Epstein.","confidence":"documented","sourceDocIds":["d-20502"]},{"claim":"A Juan Alessi deposition reportedly mentions Prince Andrew's visits to Epstein's Palm Beach mansion.","confidence":"alleged","sourceDocIds":["d-17537"]},{"claim":"Memoir account alleges Prince Andrew was part of Epstein's trafficking network involving Bill Clinton, Ghislaine Maxwell, Jean-Luc Brunel, and Alan Dershowitz, with claims of FBI surveillance.","confidence":"alleged","sourceDocIds":["d-25556"]},{"claim":"Prince Andrew described as having 'questionable ties' to Tunisian oligarchs, ex-Soviet presidents, and Gaddafi.","confidence":"alleged","sourceDocIds":["d-19942","d-22299"]}],"evidenceQuality":"high","keyRelationships":[{"nature":"social","evidence":"Prince Andrew maintained a documented social relationship with Jeffrey Epstein spanning multiple years. He visited Epstein's properties in New York, Palm Beach, and was photographed with Epstein in Central Park. He was identified as a passenger on Epstein's aircraft by pilot Larry Visoski. Eight of his phone numbers were listed in Epstein's personal contact book. Epstein referenced the 'andrew allegation' in his own emails (d-20502, d-080, d-epstein-black-book, d-clinton-epstein-emails-2015, d-29041).","personId":"p-139"},{"nature":"social","evidence":"Ghislaine Maxwell is documented as the person who introduced Prince Andrew to Jeffrey Epstein. She appears in the 2001 photograph alongside Andrew and Virginia Giuffre at her London townhouse. Virginia Giuffre's testimony describes Maxwell facilitating meetings between Andrew and Giuffre. Internal emails show Maxwell's camp coordinating denial strategies regarding her appearances with Andrew. Maxwell counted the Duke of York among her social circle (d-069, d-16175, d-33515, d-35357, d-33667, d-14305).","personId":"p-001"},{"nature":"legal","evidence":"Virginia Giuffre filed a civil lawsuit against Prince Andrew in August 2021 alleging sexual abuse on multiple occasions when she was under 18. She provided sworn declarations describing three encounters in London, New York, and the U.S. Virgin Islands. The case settled in approximately March 2022 for a reported ~$12 million (d-099, d-100, d-23708, d-16175, d-14634).","personId":"p-133"},{"nature":"familial","evidence":"Sarah Ferguson, the Duchess of York, is Prince Andrew's former wife. A royal source stated that Andrew's 'loyalty to friends influences his behavior toward Sarah Ferguson.' Their daughter Princess Eugenie's wedding was covered in the context of the family's connections to the Epstein scandal (d-19942, d-22299, sd-10-EFTA01377872).","personId":"p-075"},{"nature":"legal","evidence":"Alan Dershowitz and Prince Andrew were both named in Virginia Giuffre's allegations. A court filing in case CACE 15-000072 (Edwards, Bradley vs. Dershowitz) included a letter addressed to the Duke of York. Epstein's own emails linked the 'dershowitz, andrew allegation' together. Prof. Paul Cassell's deposition references the photograph of Maxwell, Prince Andrew, and Virginia Roberts (d-16036, d-clinton-epstein-emails-2015, d-32232, d-26895).","personId":"p-096"},{"nature":"legal","evidence":"Epstein's pilot Larry Visoski identified Prince Andrew as a passenger on Epstein's aircraft during sworn testimony as the prosecution's first witness at the Maxwell trial (d-080, d-maxwell-conviction).","personId":"p-008"},{"nature":"legal","evidence":"Professor Paul Cassell, acting as a victims' rights attorney, referenced the photograph of Maxwell, Prince Andrew, and Virginia Roberts in deposition testimony alleging Dershowitz's involvement in Epstein's network (d-32232).","personId":"p-718"}],"epsteinConnection":"$5e","notableStatements":[{"date":"","quote":"Prince Andrew had that notorious cheesy grin slapped over his face, as he looked me up and down like a shiny new toy","context":"From a memoir account attributed to Virginia Giuffre describing her alleged first meeting with Prince Andrew at Epstein's direction.","sourceDocId":"d-25556"},{"date":"","quote":"Ghislaine led Andrew in and we kissed each other on the cheek. 'Ghislaine served tea from a porcelain pot and biscuits.'","context":"Virginia Giuffre's testimony describing a meeting with Prince Andrew at Ghislaine Maxwell's London home.","sourceDocId":"d-16175"},{"date":"2020-02-14","quote":"We and the Duke of York set out to assist your investigation when the DOJ asked for his help in January 2020. However, we regret to say that we have reached the conclusion that the DOJ's dealings with the Duke of York have not been designed to seek his assistance in investigating and prosecuting the targets of the investigation but instead have been used only to gather publicity for Mr Geoffrey S. Berman, the United States Attorney for the Southern District of New York.","context":"Letter from Gary Bloxsome, representing Prince Andrew, to the DOJ regarding cooperation with the Epstein investigation.","sourceDocId":"efta-efta00090548"},{"date":"","quote":"The Duke of York is not a party","context":"Statement issued in response to ongoing civil proceedings, asserting Prince Andrew's non-involvement as a formal legal party.","sourceDocId":"d-15872"},{"date":"2015-01-09","quote":"a hole in the dershowitz, andrew allegation","context":"Jeffrey Epstein's own email in January 2015 arguing that discrediting Virginia Giuffre's claims about Clinton visiting his island would undermine her allegations against Dershowitz and Prince Andrew.","sourceDocId":"d-clinton-epstein-emails-2015"},{"date":"","quote":"The duke has a record of being loyal to his friends","context":"A 'royal source' quoted in a Vanity Fair article titled 'THE TROUBLE WITH ANDREW' discussing the Duke of York's relationships.","sourceDocId":"d-19942"}]},"structuredVersion":1,"structuredAt":"$D2026-02-23T23:54:22.793Z","structuredModel":"claude-opus-4-6"},{"id":"p-139","slug":"jeffrey-epstein","name":"Jeffrey Epstein","aliases":["Jeffrey Edward Epstein","Jeff Epstein"],"category":"other","description":"$5f","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":"$60","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"},{"id":"p-1531","slug":"hillary-clinton","name":"Hillary Clinton","aliases":["Hillary Rodham Clinton","Hillary R. Clinton"],"category":"politician","description":"$61","shortBio":"Former Secretary of State and 2016 presidential nominee; testified under subpoena before House Oversight Committee in February 2026, stating she never met Epstein; Ghislaine Maxwell played a central role in founding the Clinton Global Initiative.","nationality":"American","notablePositions":["U.S. Secretary of State (2009-2013)","U.S. Senator, New York (2001-2009)"],"blackBookEntry":false,"blackBookPhones":0,"tags":["politician","high-profile","congressional-subpoena"],"imageUrl":"https://media.epsteinexposed.com/persons/hillary-clinton.jpg","status":[],"structuredData":{"timeline":[{"date":"2001","event":"Hillary Clinton elected U.S. Senator from New York, referenced in a Paul Krassner interview in the Epstein document collection.","sourceDocId":"d-21457"},{"date":"2009","event":"Became U.S. Secretary of State. Referenced in Obama administration policy documents and diplomatic commentary within the Epstein files.","sourceDocId":"d-21857"},{"date":"2010-11-11","event":"Joint statement issued by Secretary Clinton and Netanyahu on settlement requirements, referenced in Middle East policy compilation found in Epstein documents.","sourceDocId":"d-32562"},{"date":"2011","event":"Secretary Clinton declared Assad's legitimacy 'if not gone, nearly run out,' referenced in a compilation of editorials found in Epstein-related files.","sourceDocId":"d-33100"},{"date":"2011-05","event":"Clinton quoted as saying China is 'scared' of the Arab Spring in a Newsweek piece found in Epstein document collection.","sourceDocId":"d-32995"},{"date":"2011-07-27","event":"Jeffrey Epstein emailed Jes Staley a JPost article about Ehud Barak meeting Biden, Clinton, Panetta, and Ban Ki-moon, commenting cryptically about someone being forgotten.","sourceDocId":"d-33518"},{"date":"2015-02-28","event":"Google Alert aggregated Daily Mail story claiming Hillary and Bill Clinton have ties to Jeffrey Epstein; alert circulated within Epstein's network.","sourceDocId":"d-33562"},{"date":"2016","event":"Multiple documents reference Hillary Clinton's presidential campaign and speculation that Bill Clinton's Epstein ties could serve as a political liability ('Hillary spoiler').","sourceDocId":"d-21114"},{"date":"2016-06","event":"Sultan Bin Sulayem emailed Jeffrey Epstein an article including Hillary Clinton's criticism of Trump's foreign policy as 'dangerously incoherent.'","sourceDocId":"d-35404"}],"background":"$62","legalStatus":{"status":"named-in-docs","details":"Hillary Clinton is referenced in Epstein-related documents but is not a party to any Epstein-related litigation, nor is she identified as a witness, victim, or subject of investigation in the provided evidence. Her appearances are in Epstein's personal emails, media commentary, political analysis, and unsubstantiated internet forum posts. No court filings in the provided evidence name her as a defendant, co-conspirator, or witness.","caseNumbers":[]},"aiConfidence":0.35,"reviewStatus":"pending","contradictions":[{"publicClaim":"Sarah Ransome allegedly claimed to possess sex tapes of Hillary Clinton and other prominent figures with underage girls.","sourceDocIds":["d-33969","d-34595","d-32490"],"documentaryEvidence":"Alan Dershowitz cited these claims specifically to discredit Ransome, calling her 'an unbalanced woman who has delusions.' No corroborating evidence for these tapes exists in the provided documents, and Dershowitz himself framed them as proof of the accuser's lack of credibility."},{"publicClaim":"Bill Clinton's friendship with Ghislaine Maxwell allegedly caused a rift between him and Hillary Clinton.","sourceDocIds":["d-33265"],"documentaryEvidence":"The same source notes that the pair (Bill and Hillary) 'were pictured looking cosy together as they left the funeral of former New York' Governor Mario Cuomo, undermining the claim of a rift."}],"keyAllegations":[{"claim":"Bill Clinton's friendship with Ghislaine Maxwell allegedly caused a rift between him and Hillary Clinton, described as a 'potential Presidential candidate' at the time.","confidence":"alleged","sourceDocIds":["d-33265"]},{"claim":"Jeffrey Epstein emailed a suggestion that President Obama should 'move Hillary out of state' (the State Department) and appoint Bill Clinton as Treasury Secretary.","confidence":"documented","sourceDocIds":["d-32841"]},{"claim":"Jeffrey Epstein forwarded a news article about Ehud Barak flying to the U.S. to meet Biden, Clinton, Panetta, and Ban, commenting 'it seems they forgot one person on the list.'","confidence":"documented","sourceDocIds":["d-33518"]},{"claim":"Accuser Sarah Ransome allegedly claimed in sealed emails to have sex tapes of Hillary Clinton, Bill Clinton, Donald Trump, and others. Alan Dershowitz cited these claims to discredit Ransome as 'an unbalanced woman who has delusions.'","confidence":"disputed","sourceDocIds":["d-33969","d-34595","d-32490"]},{"claim":"A media commentary suggested that Bill Clinton's connection to Epstein, 'real or imagined,' cast Clinton in a new role as a 'Hillary spoiler' during her presidential campaign.","confidence":"alleged","sourceDocIds":["d-21114"]},{"claim":"A 2015 Daily Mail story aggregated in a Google Alert claimed Hillary and Bill Clinton have ties to Jeffrey Epstein.","confidence":"alleged","sourceDocIds":["d-33562"]},{"claim":"An early profile of Epstein noted that Trump would later 'attack Hillary Clinton for Bill Clinton's own entanglements with Epstein.'","confidence":"documented","sourceDocIds":["d-21445"]},{"claim":"Anonymous internet forums alleged sexual crimes by both Bill and Hillary Clinton, citing a 'Franklin pedophile investigation' and unverified sources. No concrete evidence was provided.","confidence":"disputed","sourceDocIds":["d-20946","d-22443","d-20772"]},{"claim":"Unverified conspiracy documents alleged that a 2011 SAIC-Tetra Tech joint venture was linked to a 'billion dollar Hillary Clinton State Department award,' tying it to broader allegations of corruption.","confidence":"disputed","sourceDocIds":["d-23163","d-32392"]}],"evidenceQuality":"low","keyRelationships":[{"nature":"familial","evidence":"Hillary Clinton is the wife of Bill Clinton, whose documented social ties to Jeffrey Epstein and Ghislaine Maxwell are the primary basis for her appearance in Epstein-related documents. (d-33265, d-21445, d-21114, d-32841)","personId":"p-026"},{"nature":"social","evidence":"Jeffrey Epstein referenced Hillary Clinton in personal emails, including a suggestion that Obama should 'move Hillary out of state' and a forwarded article about U.S. officials meeting Ehud Barak. No direct personal relationship is documented. (d-32841, d-33518)","personId":"p-139"},{"nature":"social","evidence":"Ghislaine Maxwell is linked to the Clinton social orbit. One document reports Maxwell's friendship with Bill Clinton allegedly caused a rift with Hillary, though they were later seen together at a funeral. (d-33265)","personId":"p-001"},{"nature":"social","evidence":"Donald Trump and Hillary Clinton appear together in political commentary, including Trump's attacks on the Clintons' Epstein ties and references to both in Sarah Ransome's disputed claims. (d-21445, d-33969, d-33562)","personId":"p-027"},{"nature":"legal","evidence":"Alan Dershowitz referenced Hillary Clinton in the context of discrediting accuser Sarah Ransome, who allegedly claimed to have sex tapes of Clinton and others. (d-33969, d-34595, d-32490)","personId":"p-096"},{"nature":"professional","evidence":"David Blaine cited having performed magic privately for 'Secretary of State Hillary Clinton' in visa support letters. (d-20390, d-32673)","personId":"p-088"},{"nature":"professional","evidence":"Ehud Barak was referenced in an Epstein email as flying to the U.S. to meet Biden, Clinton, Panetta, and Ban, in the context of official diplomatic activity. (d-33518)","personId":"p-029"}],"epsteinConnection":"$63","notableStatements":[{"date":"","quote":"now found an unbalanced woman who has delusions of having sex tapes of Donald Trump, Hillary Clinton, Bill Clinton and other prominent figures","context":"Alan Dershowitz's tweet characterizing accuser Sarah Ransome's sealed email claims, used to argue the accuser lacked credibility. This statement references Hillary Clinton but was made by Dershowitz, not by Clinton herself.","sourceDocId":"d-33969"},{"date":"","quote":"I THink it would behoove Obama to make Bill CLinton Treasury sec.. and move Hillary out. of state.","context":"Jeffrey Epstein email suggesting political appointments for the Obama administration, referencing Hillary Clinton's position as Secretary of State.","sourceDocId":"d-32841"},{"date":"2011-07-27","quote":"E. Barak to fly to US, meet Biden, Clinton, Panetta and Ban,,,, it seems they forgot one person on the list","context":"Jeffrey Epstein email to Jes Staley forwarding a JPost article about Ehud Barak meeting U.S. officials, with Epstein commenting cryptically that 'they forgot one person.'","sourceDocId":"d-33518"},{"date":"","quote":"Clinton takes on a new role as Hillary spoiler through his connection, real or imagined, to Epstein and sex","context":"Media commentary discussing how Bill Clinton's ties to Epstein could affect Hillary Clinton's presidential prospects.","sourceDocId":"d-21114"}]},"structuredVersion":1,"structuredAt":"$D2026-02-24T03:46:47.731Z","structuredModel":"claude-opus-4-6"},{"id":"p-013","slug":"mark-epstein","name":"Mark Epstein","aliases":[],"category":"associate","description":"$64","shortBio":"Jeffrey's brother; 7 black book numbers; owned apartments used to house young women.","nationality":"American","notablePositions":["Real Estate Investor"],"blackBookEntry":true,"blackBookPhones":7,"tags":["black-book","flight-logs","family"],"imageUrl":"https://media.epsteinexposed.com/persons/mark-epstein.jpg","status":[],"structuredData":{"timeline":[{"date":"2004-01-20","event":"Telephone message from P. Mark Epstein recorded in Jeffrey Epstein's telephone message logs.","sourceDocId":"d-8770"},{"date":"2004-11-07","event":"Telephone message from Mark Epstein to Mr. J.E. (Jeffrey Epstein), along with calls from Emily and Robin Lovery, logged in Epstein's message records.","sourceDocId":"d-14354"},{"date":"2005","event":"Multiple telephone message logs record communications between Mark Epstein and Jeffrey Epstein's offices throughout 2005, with some messages marked 'SPECIAL ATTENTION'.","sourceDocId":"d-13382"},{"date":"2005-03","event":"Telephone messages logged for M.J. Epstein and Jeffrey Epstein from various callers in March 2005.","sourceDocId":"d-13316"},{"date":"2007","event":"Non-prosecution agreement period between Jeffrey Epstein and U.S. Attorney's Office, which granted immunity to co-conspirators including Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova.","sourceDocId":"d-35316"},{"date":"2009","event":"Mark Epstein deposed about ownership of 301 East 66th Street building in Manhattan where young women associated with Epstein allegedly stayed. Civil lawsuits filed by Brad Edwards on behalf of Jane Does.","sourceDocId":"d-16788"},{"date":"2011-09-22","event":"Ghislaine Maxwell served with subpoena at Clinton Global Initiatives event; court filings note Mark Epstein had already been deposed about the 301 East 66th Street building.","sourceDocId":"d-16788"},{"date":"2019-07-21","event":"Inmate visit log records visitors to Jeffrey Epstein (inmate #76318-054) on July 21-22. 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Davies claims she was raped for years by Epstein and t..."],["p-013","...This will all ultimately diminish the money set to go to his lone heir, brother Mark Epstein. Parnas How Parnas and Fruman's Dodgy Donation Was Uncovered by Two People Us..."],["p-1531","...alleging a multimillion dollar coordination scheme between a super PAC and the Hillary Clinton campaign. And I voted to pursue the investigation and the Republicans blocked i..."],["p-515","...w York but in state Supreme Court. This includes one complaint that lists nine Jane Does as plaintiffs and another filed by two unnamed females. There are also complai..."],["p-139","...teenage motorcyclist Harry Dunn and the alleged victims of disgraced financier Jeffrey Epstein have united to put pressure on Anne Sacoolas and the Duke of York to \"co-opera..."],["p-1144","...The 2nd Circuit majority - Judge Sullivan and Judge Christopher Droney — said Judge Kaplan's jury instructions were proper. None of the fraud statutes at issue in the ca..."],["p-694","...nion in the Blaszczak case. Insider trading aficionados may remember that when Judge Sullivan was a trial judge in Manhattan, the 2nd Circuit found in 2016's U.S. v. Newman..."],["p-074","..., joined forces on Wednesday to call for Sacoolas to return to the UK, and for Prince Andrew to face questioning by the FBI in the US. Bloom's clients, who are pursuing ci..."],["p-047","From: \nTo: \nSubject: SDNY News Clips, Wednesday, February 5, 2020 \nDate: Wed, 05 Feb 2020 22:11:23 +0000 \nAttachments: 02-05-2020.pdf \nSDNY News Clips \nWednesday, February 5, 2020 \nEFTA00095936\n\nConte"],["p-027","...the influence of big money in politics during the administration of President Donald Trump — and that's the subject of this week's episode of \"Trump, Inc\". Using a recen..."],["p-104","...\" and they should just \"wait it out\". Last month, the New York state attorney, Geoffrey Berman, accused the prince of \"zero cooperation\" and not responding to requests by th..."]],"relatedDocs":[{"id":"dc-6543561","title":"Alan Dershowitz Extended Rebuttal to [REDACTED - Survivor] Allegations","summary":"Case 1:19-cv-03377-LAP Document 90 Filed 11/07/19 Page 1 of 37  UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK  VIRGINIA L. GIUFFRE, Plaintiff, Civil Action No. 19-cv-03377-LAP v. ALAN DERSHOWITZ, Defendant.  ANSWER WITH AFFIRMATIVE DEFENSES AND COUNTERCLAIMS Defendant Alan Dershowitz (“Dershowitz”) hereby answers the Complaint of Plaintiff [REDACTED - Survivor] (“Giuffre”) and asserts Affirmative Defenses and Counterclaims as follows: ANSWER NATURE OF THE ACTION 1.  This paragrap","date":"2019-11-08","source":"court-unsealed","category":"case-file","tags":[],"pdfUrl":"https://s3.documentcloud.org/documents/6543561/Alan-Dershowitz-Extended-Rebuttal-to-Virginia.pdf","sourceUrl":"https://www.documentcloud.org/documents/6543561-Alan-Dershowitz-Extended-Rebuttal-to-Virginia/","pageCount":274,"personIds":["tom-pritzker"],"batesRange":"","upvotes":0,"canonicalId":null,"duplicateCount":0,"seoWave":1},{"id":"efta-efta00014243","title":"EFTA00014243","summary":"","date":"","source":"efta-ds8","category":"correspondence","tags":[],"pdfUrl":"https://archive.org/download/epstein_library_transparency_act_hr_4405_dataset8/DataSet%208.zip/VOL00008/IMAGES/0002/EFTA00014243.pdf","sourceUrl":"https://www.justice.gov/epstein/files/DataSet%208/EFTA00014243.pdf","pageCount":0,"personIds":[],"batesRange":"","upvotes":0,"canonicalId":null,"duplicateCount":0,"seoWave":1},{"id":"efta-efta00067607","title":"Subject: SDNY News Clips - 3/9/2020","summary":"From: Bcc: Subject: SDNY News Clips - 3/9/2020 Date: Mon, 09 Mar 2020 21:36:56 +0000 EFTA00067607 Attachments: 03-09-2020.docx; 03-09-2020.pdf SDNY News Clips Monday, March 9, 2020 Contents Public Corruption Epstein MCC Money Laundering and Transnational Criminal Enterprises Navarro Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Matters of Interest Berman Barr Weinstein Coronavirus Public Corruption Epstein Prince Andrew 'shut the door' on Epstein probe cooperation: U.S. prosecutor Reuters By Brendan Pierson and Mark Hosenball 3/9/2020 NEW YORK (Reuters) - Britain's Prince Andrew has declined to cooperate with a U.S. investigation into possible co- conspirators of deceased financier and accused sex trafficker Jeffrey Epstein, a U.S. prosecutor said on Monday. \"Contrary to Prince Andrew's very public offer to cooperate with our investigation into Epstein's co-conspirators, an offer that was conveyed via press release, Princ","date":"","source":"efta-ds9","category":"other","tags":["efta","efta-efta00067607","dataset-9","vol00009"],"pdfUrl":"https://archive.org/download/epstein_library_transparency_act_hr_4405_dataset9_202602/DataSet%209.zip/DataSet%209/EFTA00067607.pdf","sourceUrl":"https://efta.gov/documents/EFTA00067607","pageCount":13,"personIds":["p-001","p-026","p-027","p-074","p-099","p-104","p-126","p-1261","p-139","p-156","p-1672","p-1675","p-426","p-526","p-662","p-733","p-747","p-922"],"batesRange":"EFTA00067607","upvotes":0,"canonicalId":null,"duplicateCount":0,"seoWave":1},{"id":"efta-efta00014263","title":"EFTA00014263","summary":"","date":"2020-03-09","source":"efta-ds8","category":"correspondence","tags":[],"pdfUrl":"https://archive.org/download/epstein_library_transparency_act_hr_4405_dataset8/DataSet%208.zip/VOL00008/IMAGES/0002/EFTA00014263.pdf","sourceUrl":"https://www.justice.gov/epstein/files/DataSet%208/EFTA00014263.pdf","pageCount":0,"personIds":[],"batesRange":"","upvotes":0,"canonicalId":null,"duplicateCount":0,"seoWave":1},{"id":"efta-efta00263107","title":"5122 a 2, 1:31 PM","summary":"5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 - August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser","date":"","source":"efta-ds9","category":"other","tags":["efta","efta-efta00263107","dataset-9","vol00009"],"pdfUrl":"https://archive.org/download/epstein_library_transparency_act_hr_4405_dataset9_202602/DataSet%209.zip/DataSet%209/EFTA00263107.pdf","sourceUrl":"https://efta.gov/documents/EFTA00263107","pageCount":24,"personIds":["p-001","p-002","p-005","p-011","p-016","p-019","p-026","p-027","p-029","p-030","p-047","p-050","p-052","p-059","p-060","p-061","p-065","p-074","p-077","p-081","p-085","p-096","p-097","p-098","p-102","p-1022","p-108","p-109","p-116","p-120","p-1203","p-1209","p-124","p-126","p-1261","p-127","p-139","p-140","p-1427","p-144","p-145","p-1460","p-1478","p-1494","p-156","p-1672","p-1673","p-1675","p-177","p-178","p-208","p-213","p-214","p-218","p-223","p-284","p-301","p-387","p-426","p-452","p-515","p-662","p-674","p-733","p-777","p-891","gloria-allred","jim-cayne"],"batesRange":"EFTA00263107","upvotes":0,"canonicalId":null,"duplicateCount":0,"seoWave":1},{"id":"efta-efta00095957","title":"Subject: SDNY News Clips, Thursday, January 30, 2020","summary":"From: To: Cc: Subject: SDNY News Clips, Thursday, January 30, 2020 Date: Thu, 30 Jan 2020 22:36:04 +0000 Attachments: 0I -30-2020.pdf SDNY News Clips Thursday, January 30, 2020 EFTA00095957 Contents Public Corruption Avenatti Epstein Parnas Terrorism and International Narcotics Virgil Griffith White Plains Grogg Matters of Interest Weinstein Bolton Public Corruption Avenatti Avenatti didn't care about ruining teens' lives in Nike case, lawyer says NY Post By Ruth Weissmann 1/30/2020 Lightning-rod lawyer Michael Avenatti was allegedly so hellbent on extorting an eight-figure sum from Nike that he didn't care who got hurt - including teenage basketball players, a witness testified Thursday. In his second day of testimony in Manhattan federal court, Nike attorney Scott Wilson recounted the \"Twilight Zone\" meetings in which Avenatti allegedly tried to extort the company for $20 million under threat of exposing purported corruption in youth basketball linked t","date":"","source":"efta-ds9","category":"other","tags":["efta","efta-efta00095957","dataset-9","vol00009"],"pdfUrl":"https://archive.org/download/epstein_library_transparency_act_hr_4405_dataset9_202602/DataSet%209.zip/DataSet%209/EFTA00095957.pdf","sourceUrl":"https://efta.gov/documents/EFTA00095957","pageCount":10,"personIds":["p-001","p-027","p-074","p-096","p-104","p-1261","p-139","p-144","p-156","p-426","p-591","p-733","p-747","gloria-allred"],"batesRange":"EFTA00095957","upvotes":0,"canonicalId":null,"duplicateCount":0,"seoWave":1}],"ocrText":"$66","artifacts":[{"id":2539324,"docId":"efta-efta00095936","artifactType":"case_number","artifactValue":"1:17-CR-00630","context":"avid M. Garvin PA. 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