Investigation Boards
Dossiers
Curate evidence from 1.5M+ documents, 1,700 flights, and 10,000 emails into shareable investigation boards. Pin findings, add analysis, and collaborate with the community.
New Dossier
Curate evidence from 1.5M+ documents, 1,700 flights, and 10,000 emails into shareable investigation boards. Pin findings, add analysis, and collaborate with the community.
## What Happened at the Metropolitan Correctional Center? On August 10, 2019, Jeffrey Epstein was found dead in his cell at the Metropolitan Correctional Center in Manhattan. The official ruling was suicide by hanging. The circumstances surrounding his death have been the subject of intense scrutiny and widespread skepticism. ### The Timeline - **July 6, 2019** — Epstein arrested at Teterboro Airport on federal sex trafficking charges. - **July 23** — Found semi-conscious in his cell with marks on his neck. Cellmate Nicholas Tartaglione (a former police officer facing murder charges) was moved out. - **July 23-Aug 9** — Placed on suicide watch, then removed from suicide watch after just 6 days despite psychiatric assessment. - **August 9** — Guards failed to check on Epstein for approximately 8 hours. Both guards assigned to his unit fell asleep and later admitted to falsifying log records. - **August 10, 6:30 AM** — Epstein found unresponsive in his cell. ### The Irregularities - **Camera malfunction**: Surveillance cameras outside Epstein's cell "malfunctioned" during the critical overnight period. Footage was either corrupted or missing. - **Guard negligence**: The two guards assigned to Epstein's unit, Tova Noel and Michael Thomas, were working extreme overtime shifts. They were charged with conspiracy and filing false records, then offered deferred prosecution agreements. - **Broken hyoid bone**: Epstein's hyoid bone was fractured — more common in homicidal strangulation than suicide by hanging, according to forensic experts consulted by the Epstein family. - **Removal from suicide watch**: Despite a recent suicide attempt, Epstein was taken off watch after just 6 days, in an apparent deviation from standard protocol. ### The Investigation The DOJ Inspector General investigated and found "serious" failures but no evidence of foul play. Attorney General William Barr initially expressed skepticism, saying he'd seen the camera footage and was "satisfied" it was suicide, though he later acknowledged "serious irregularities."
## The Women Who Brought Down a Monster Every piece of evidence, every conviction, and every public reckoning in the Epstein case exists because survivors had the courage to come forward — often at enormous personal cost. They faced intimidation, legal threats, media scrutiny, and a system that was designed to protect their abuser. ### Virginia Giuffre Perhaps the most visible Epstein survivor, Giuffre was recruited at age 16 while working at Mar-a-Lago. Her allegations against Prince Andrew, Alan Dershowitz, and others brought international attention to the case. She settled her civil suit against Andrew for an estimated $12 million and her defamation case against Dershowitz. She has been a tireless advocate for victims' rights and accountability. ### Courtney Wild Wild was 14 when she was recruited by another victim and brought to Epstein's Palm Beach mansion. She became a lead plaintiff in the Crime Victims' Rights Act case that challenged the NPA. Her persistence over more than a decade helped reopen the federal investigation. ### Maria Farmer Farmer was one of the first to report Epstein and Maxwell to the FBI — in 1996. Her report was ignored. She was later assaulted by both Epstein and Maxwell at Wexner's Ohio estate. She has spoken publicly about the institutional failures that allowed Epstein to continue for decades. ### Sarah Ransome Ransome was trafficked to Epstein's island in her early twenties. She attempted to escape by swimming from Little St. James but was caught. Her memoir and legal testimony provided detailed accounts of daily life on the island. ### The Collective Impact Over 100 women have come forward with allegations against Epstein. The Epstein Victims' Compensation Fund distributed over **$121 million** to more than 135 claimants. Civil lawsuits against JPMorgan and Deutsche Bank resulted in combined settlements exceeding **$500 million**. ### The Ongoing Fight Survivors continue to push for accountability through the 2025-2026 congressional hearings, advocating for the release of all sealed documents and the prosecution of remaining co-conspirators.
## Exploitation in Plain Sight Jean-Luc Brunel, the French modeling agent, served as one of Jeffrey Epstein's primary recruiters — using the legitimate modeling industry as a pipeline for trafficking young women from around the world. His agency MC2 Model Management was funded by Epstein and operated from Miami, New York, and Tel Aviv. ### Jean-Luc Brunel Brunel had been accused of sexual misconduct in the modeling industry since the 1980s — a full two decades before his association with Epstein became public. A 1988 *60 Minutes* investigation documented allegations against him. Despite this, Brunel continued to operate with impunity across multiple countries. In 2020, Brunel was arrested in Paris on charges of rape of minors and sex trafficking. In February 2022, he was found dead in his prison cell — officially ruled a suicide by hanging, eerily mirroring Epstein's death. ### MC2 Model Management Epstein provided the startup funding for MC2, which operated as both a legitimate modeling agency and, according to victim testimony, a recruitment front. Models were promised careers but instead found themselves in situations of exploitation. Brunel personally supplied "ichiban" (Japanese for "number one") — his term for young virgins — directly to Epstein. ### The Victoria's Secret Connection Leslie Wexner's ownership of Victoria's Secret provided another nexus. Brunel and Epstein reportedly used the promise of Victoria's Secret auditions to lure aspiring models. Multiple victims describe being told they could get modeling work through Epstein's connections. ### Key Victims' Testimony Multiple women have testified that Brunel brought them from South America, Eastern Europe, and France under the guise of modeling opportunities, only to find themselves trafficked to Epstein.
## Neither Left nor Right — Just Power One of the most striking aspects of Jeffrey Epstein's network is its bipartisan nature. He cultivated relationships with both Democrats and Republicans, ensuring that no single political faction could expose him without implicating their own. This cross-party leverage may explain the decade-long delay in holding him accountable. ### The Clinton Connection Bill Clinton flew on Epstein's plane at least 26 times according to flight logs. Clinton initially admitted to four trips, then six. His aide Doug Band was also a frequent presence. Clinton has denied visiting Epstein's island, though victim testimony and pilot records suggest otherwise. ### The Trump Connection Donald Trump called Epstein a "terrific guy" in a 2002 New York magazine interview, noting that Epstein "likes beautiful women as much as I do, and many of them are on the younger side." Epstein was a member of Mar-a-Lago. Trump later claimed he banned Epstein from the club, though the timeline is disputed. ### George Mitchell The former Senate Majority Leader and peace negotiator was named by Virginia Giuffre as one of the men she was directed to have sex with. Mitchell denied the allegations. He received massage sessions at Epstein's Manhattan home, according to internal scheduling documents. ### The Current Reckoning The 2025-2026 congressional hearings have intensified pressure on political figures. The February 2026 deposition schedule includes both Clintons, and congressional disclosure of previously redacted names has removed the cover of anonymity that protected many in Epstein's political orbit.
## The Unofficial Ambassador Beyond his financial and social networks, Jeffrey Epstein positioned himself as an intermediary between powerful government officials, foreign leaders, and intelligence agencies. His relationships spanned multiple continents and crossed geopolitical lines in ways that suggest his role was far more than that of a private financier. ### Ehud Barak The former Prime Minister of Israel was one of Epstein's most visible political connections. Barak was photographed entering Epstein's Manhattan residence, invested in Carbyne911 (a surveillance tech company), and admitted to extensive meetings with Epstein. He claimed to have visited Epstein's island but denied any wrongdoing. ### Mohammed bin Salman Epstein's contact book included entries for the Saudi royal family, and flight logs show travel patterns to the Middle East. The intersection of Epstein's network with Saudi Arabia raises questions about financial flows and geopolitical leverage. ### Tony Blair The former British Prime Minister appears in Epstein's contact book and has been linked to meetings with Epstein after leaving office. Blair has acknowledged meeting Epstein but downplayed the relationship. ### Peter Mandelson The British Labour politician and close Blair ally was photographed with Epstein and appears in his contact book. Mandelson has confirmed meeting Epstein but denied knowledge of his crimes. ### The Pattern Epstein cultivated relationships across party lines and national boundaries. His ability to broker introductions between world leaders, billionaires, and intelligence figures gave him leverage that transcended any single government or institution.
## The People Who Made It Work Jeffrey Epstein's operation was not a one-man show. It required a network of assistants, schedulers, pilots, and enablers who managed the logistics of his trafficking enterprise. Many of these individuals received immunity under the 2008 Non-Prosecution Agreement — a fact that has frustrated victims and investigators alike. ### Ghislaine Maxwell — The Lieutenant Maxwell served as Epstein's primary recruiter, socializer, and — according to victims — active participant in abuse. She maintained his social calendar, groomed young women, and provided the social legitimacy that gave Epstein access to elite circles. Convicted in December 2021 on five of six federal charges, sentenced to 20 years. ### Sarah Kellen — The Scheduler Described as Epstein's "lieutenant," Kellen managed his calendar and was accused by multiple victims of scheduling their visits and facilitating abuse. Named as a co-conspirator in the NPA. Never charged. ### Lesley Groff — The Executive Assistant Groff worked for Epstein for over 20 years and handled travel arrangements, correspondence, and scheduling. Named in multiple victim depositions. Named as a co-conspirator in the NPA. Never charged. ### Nadia Marcinkova — The "Sex Slave Turned Abuser" Epstein allegedly purchased Marcinkova from her family in Yugoslavia when she was a teenager. Victims allege she later participated in abuse. Named as a co-conspirator in the NPA. She later became a licensed pilot and changed her name. ### Adriana Ross — The Handler Ross was a former model from Poland who worked as an assistant and was accused of confiscating cell phones from visitors. Named as a co-conspirator in the NPA. ### The Pilots — Larry Visoski and David Rodgers Visoski and Rodgers flew Epstein's aircraft for decades, keeping the flight logs that became crucial evidence. Both testified in the Maxwell trial about passengers and destinations.
## A Friendship That Shook the Monarchy Prince Andrew, Duke of York, maintained a close friendship with Jeffrey Epstein that persisted long after Epstein's criminal conviction. The relationship — and the sexual assault allegations against Andrew by Epstein victim Virginia Giuffre — triggered the most serious crisis for the British monarchy in a generation. ### The Allegations Virginia Giuffre (née Roberts) alleged in court filings that she was trafficked to Prince Andrew on three occasions: 1. **London (2001)** — At Ghislaine Maxwell's townhouse, after a night at Tramp nightclub. The famous photograph of Andrew with his arm around the then-17-year-old Giuffre was taken that night. 2. **New York** — At Epstein's Manhattan townhouse. 3. **Little St. James** — At Epstein's private island in the U.S. Virgin Islands. ### The Newsnight Interview In November 2019, Andrew gave a disastrous BBC Newsnight interview in which he claimed he couldn't have been with Giuffre in London because he was "at a Pizza Express in Woking" with his daughter, and that he couldn't sweat due to a condition from the Falklands War. The interview was widely regarded as one of the worst royal PR decisions in modern history. ### The Settlement In 2022, Andrew settled Giuffre's civil lawsuit for an estimated **$12 million** while maintaining no admission of liability. He was stripped of his military titles and royal patronages by Queen Elizabeth II. ### Ghislaine Maxwell's Role Maxwell served as the social connector between Epstein and British high society. Her father Robert Maxwell had extensive ties to British intelligence and the establishment, giving Ghislaine access to elite circles from a young age.
## Buying Intellectual Respectability Jeffrey Epstein cultivated deep relationships with elite academic institutions and prominent scientists, using donations and social access to build a veneer of intellectual legitimacy. These relationships persisted even after his 2008 conviction, raising serious questions about institutional complicity. ### Harvard University Epstein donated at least **$9 million** to Harvard, including funding for the Program for Evolutionary Dynamics led by Martin Nowak. After Epstein's conviction, Harvard returned $186,000 but kept the rest. Nowak continued to meet with Epstein and accepted his funding. ### MIT Media Lab Joi Ito, director of the MIT Media Lab, orchestrated a system to disguise Epstein's donations as anonymous gifts — internally labeled "he who must not be named." The scheme was exposed by journalist Ronan Farrow in 2019. Ito resigned, as did MIT's Vice President for Research. ### The Scientists - **Marvin Minsky** (AI pioneer) — Virginia Giuffre alleged in court documents that she was directed to have sex with Minsky on Epstein's island. - **Steven Pinker** — Appeared in flight logs and was photographed with Epstein. He has said the relationship was limited. - **Noam Chomsky** — Met with Epstein multiple times after his conviction, calling the meetings "none of your business" when asked. - **Larry Summers** — As Harvard's president, accepted meetings with Epstein and approved the Nowak program funding. - **Reid Hoffman** (LinkedIn) — Apologized for using Epstein as a networking hub for the tech industry. ### The Pattern Epstein positioned himself as a "science philanthropist" — hosting dinners that mixed scientists with billionaires, funding research programs, and name-dropping institutional affiliations. This intellectual shield helped normalize his presence in elite circles.
## Follow the Money Two of the world's largest banks maintained accounts for Jeffrey Epstein long after his 2008 conviction — and long after internal compliance officers flagged suspicious activity. The resulting lawsuits revealed a pattern of willful blindness driven by the profits Epstein generated. ### JPMorgan Chase JPMorgan maintained Epstein's accounts from 1998 to 2013, processing hundreds of millions of dollars. Internal compliance alerts were repeatedly overridden by senior bankers, particularly Jes Staley, who maintained a personal friendship with Epstein. In 2023, JPMorgan settled the U.S. Virgin Islands lawsuit for **$290 million** — one of the largest sex trafficking settlements in history. A separate class-action by Epstein victims settled for an additional **$75 million**. ### Deutsche Bank Deutsche Bank onboarded Epstein as a client in 2013 — *after* JPMorgan finally dropped him, and *after* his sex offender conviction was public knowledge. The bank processed over $150 million in transactions through Epstein's accounts. In 2020, Deutsche Bank was fined **$150 million** by the New York State Department of Financial Services for compliance failures. ### Jes Staley The former head of JPMorgan's private bank exchanged over 1,200 emails with Epstein between 2008 and 2012. Despite this, Staley was promoted to CEO of Barclays. He resigned in 2021 after an investigation into his Epstein ties. ### Jamie Dimon As CEO of JPMorgan, Dimon denied knowledge of the Epstein relationship. Internal documents and deposition testimony suggest otherwise. The bank's own compliance systems flagged Epstein's activity multiple times.
## The Contact List and the Travel Records Two documents, more than any others, define the scope of Epstein's network: the "Black Book" of personal contacts and the flight logs for his private aircraft (including the Boeing 727 known as the "Lolita Express"). Together, they reveal a web of connections spanning politics, business, entertainment, science, and royalty. ### The Black Book Epstein's personal contact book, leaked by his former house manager Alfredo Rodriguez (who was later convicted for attempting to sell it), contains approximately 1,500 names with phone numbers, addresses, and annotations. Many entries include circled names — which Rodriguez testified indicated individuals procured for Epstein. Key categories include: - **Politicians**: Bill Clinton, Donald Trump, Tony Blair, Ehud Barak, George Mitchell - **Royalty**: Prince Andrew, Prince Mohammed bin Salman - **Business**: Leslie Wexner, Glenn Dubin, Leon Black, Jes Staley - **Entertainment**: Kevin Spacey, Chris Tucker, Woody Allen, Naomi Campbell ### The Flight Logs Pilot Larry Visoski and co-pilot David Rodgers kept meticulous records of every flight. Over 1,700 flight segments have been documented, revealing patterns of travel between Epstein's properties and other destinations. The logs show who flew with whom and when — creating a timeline of the network's activity. ### Co-Passenger Analysis Some of the most revealing insights come from analyzing who flew together repeatedly. Certain combinations of passengers appear frequently on flights to Little St. James, Palm Beach, and other locations.
## A Network of Residences Jeffrey Epstein maintained a portfolio of luxury properties across the globe, each serving a specific purpose in his operation. Victim testimony and FBI evidence describe a highly organized system of recruitment, abuse, and surveillance spanning multiple jurisdictions. ### The Manhattan Townhouse — 9 East 71st Street One of the largest private residences in New York City. Originally purchased by Les Wexner, transferred to Epstein for $0. FBI agents found a safe containing compact discs labeled with victims' names and the notation "young [name] + [name]." The house contained hidden cameras throughout. ### Little St. James Island — U.S. Virgin Islands Epstein's 70-acre private island, nicknamed "Pedophile Island" by locals. Featured a main compound, guest houses, a mysterious temple-like structure, and an underground level. FBI drone footage (2019) revealed the scale of construction. Staff described a strict protocol for visiting guests. ### Zorro Ranch — Stanley, New Mexico A 7,500-acre ranch where Epstein reportedly discussed his plan to "seed the human race" with his DNA. The ranch included a private airstrip and was the location of some of the abuse described by Maria Farmer. ### The Paris Apartment Located in the 16th arrondissement, the apartment was used for European operations and connected to Jean-Luc Brunel's modeling recruitment network. ### Palm Beach Mansion — 358 El Brillo Way Where the investigation began. In 2005, a 14-year-old victim's mother called police, triggering a local investigation that expanded into a federal case.
## Espionage, Blackmail, and the Deep State The theory that Jeffrey Epstein operated as an intelligence asset — whether for the CIA, Mossad, or both — has moved from fringe speculation to serious inquiry. The circumstantial evidence is substantial: Epstein's unexplained wealth, his connections to known intelligence figures, the extraordinary legal protection he received, and the involvement of the Maxwell family, whose patriarch was a confirmed intelligence operative. ### Robert Maxwell: The Father Robert Maxwell, Ghislaine's father, was a media mogul, fraudster, and confirmed agent of multiple intelligence services. After his mysterious death in 1991 (found floating near his yacht), he was given a state funeral on the Mount of Olives in Jerusalem. Six serving heads of intelligence attended. ### The Carbyne Connection Ehud Barak, former Prime Minister of Israel, invested in and promoted Carbyne911 — a surveillance technology company with links to Unit 8200 (Israel's NSA equivalent). Barak was photographed entering Epstein's Manhattan residence and admitted to meeting him "more than 10 times." ### Nicole Junkermann and InQTel Nicole Junkermann, a German-Israeli businesswoman, appears in Epstein's flight logs and has connections to Leandro Bassano (Carbyne co-founder). Her venture firm invested in health data companies, raising questions about data access. ### Key Questions - Was Epstein's operation a honeytrap/blackmail scheme run for intelligence purposes? - Who authorized the protection Epstein received from law enforcement? - What role did surveillance technology play in the network's operations?
## The Deal That Shielded a Network In 2008, Jeffrey Epstein received what victims' attorneys have called "the sweetheart deal of the century" — a non-prosecution agreement (NPA) negotiated by his defense team and approved by then-U.S. Attorney Alexander Acosta. The deal allowed Epstein to plead guilty to a single state charge of soliciting prostitution, serve just 13 months in a county jail with work-release privileges, and — most controversially — granted immunity to unnamed "co-conspirators." ### The Key Players - **Alexander Acosta** negotiated the deal as U.S. Attorney for the Southern District of Florida, later claiming he was told to "leave it alone" because Epstein "belonged to intelligence." - **Alan Dershowitz** was part of Epstein's legal dream team, which also included Kenneth Starr and Jay Lefkowitz. - **Bradley Edwards** represented victims and fought for years to have the NPA overturned under the Crime Victims' Rights Act (CVRA). - **Paul Cassell** (law professor and former federal judge) argued the landmark CVRA case that ultimately found the government violated victims' rights. ### What the NPA Concealed The agreement was negotiated in secret, without notifying over 30 identified victims as required by federal law. It effectively shut down an FBI investigation that had identified dozens of underage victims and multiple co-conspirators. The full scope of the conspiracy was hidden from public view for over a decade. ### The Unraveling In 2019, a federal judge ruled the NPA violated the CVRA. That same year, SDNY prosecutors charged Epstein with sex trafficking. Acosta resigned as Secretary of Labor after the NPA became a political firestorm.
## The Billionaire Benefactor Leslie Wexner, the billionaire founder of L Brands (Victoria's Secret, Bath & Body Works), gave Jeffrey Epstein extraordinary financial control — including power of attorney over his entire fortune. Their relationship, which Wexner has struggled to explain, resulted in the transfer of one of the most valuable private residences in Manhattan: the 40-room townhouse at 9 East 71st Street, valued at roughly $77 million. ### Key Questions - **How did a college dropout gain power of attorney over a billionaire's finances?** Wexner granted Epstein sweeping control in 1991, allowing him to sign tax returns, manage accounts, and make investments on Wexner's behalf. - **What was the true nature of the townhouse transfer?** The 2011 property records show a $0 sale from Wexner's trust to Epstein's — a transaction Wexner later claimed was unauthorized. - **Why did the relationship end so quietly?** Wexner says he severed ties in 2007, but financial records suggest entanglements continued well beyond that date. - **What role did Abigail Wexner play?** As co-trustee of the Wexner Foundation, she approved grants to organizations connected to Epstein. ### The FBI Connection The February 2026 unredacted documents reveal that the FBI had identified Wexner as a "co-conspirator" in their original 2006 investigation — a designation that was redacted from public releases until congressional action forced disclosure. ### Recent Developments In February 2026, a federal judge ordered Wexner to give deposition testimony in the Ohio State/Strauss abuse case, marking the first time he will testify under oath about his relationship with Epstein.