Investigations
Investigative Reporting
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Original investigations into the Epstein network. Every claim cites specific documents from our database of court filings, depositions, and government records.
Two FBI classified source reports describe Epstein as belonging to 'both U.S. and allied intelligence services' and running a sexual compromise operation with recordings. The EFTA documents connect Les Wexner's Mega Group, Robert Maxwell's PROMIS software sales, and Ehud Barak's 4,863 communications with Epstein into an intelligence architecture that the FBI documented but never acted on.
Epstein's three-word reply about one of Britain's richest men - 'Cyprus? BVI accounts' - opens a trail connecting Russian oligarchs, Palm Beach real estate deals, yacht parties in Cannes, and Oxford dinners. The EFTA documents map a billionaire pipeline spanning Blavatnik, Rybolovlev, Abramovich, and Marc Rich.
A comprehensive analysis of 2 million documents reveals Epstein's Eastern European recruitment infrastructure: flights to Prague with Nadia Marcinkova aboard, Ukrainian modeling agencies forwarding contracts to his associates, a Slovak diplomat writing about 'beautiful girls,' and Czech police now investigating the connections.
The phrases 'pizza,' 'grape soda,' and 'Chinese cookie' went viral in February 2026 as supposed trafficking code words. A full-context analysis of the source documents reveals they are literal food references between Epstein and his urologist friend. The real coded language is hiding in plain sight in the calendar alerts.
Documents in the Epstein files trace a financial pipeline from the COUQ Foundation to Israeli organizations including FIDF and JNF, while emails reveal Epstein's direct investment in Ehud Barak's surveillance company alongside pitches to Qatari royalty.
Document EFTA00090314 is an FBI FD-1023 Confidential Human Source reporting document from the Los Angeles field office, dated October 19, 2020. It describes Epstein as a 'co-opted Mossad Agent' who was 'trained as a spy' under former Israeli Prime Minister Ehud Barak.
Three French professionals who maintained Epstein's Paris life appear in thousands of documents but have received virtually no media attention. Their emails reveal salary disputes, tax avoidance schemes, and an attempt to buy one of the finest private mansions in Le Marais.
Document EFTA00077207 is a formal mutual legal assistance request from the Paris Prosecutor to U.S. authorities, dated July 8, 2020, targeting Jean-Luc Brunel 'and all others' in the Epstein affair. The request was filed by the juvenile crimes division.
A 2009 email from model manager Ramsey Elkholy to Jeffrey Epstein describes two 23-year-old women in graphic terms while apologizing that their age might be "on the old side" for the convicted sex offender.
DOJ documents reveal 471 emails between Crown Princess Mette-Marit and Jeffrey Epstein spanning 2011-2014, including discussions of adultery, naked women as wallpaper for her teenage son, and complaints about royal duties. The files contradict the palace’s 2019 account and have triggered a parliamentary inquiry.
Robert Lawrence Kuhn, host of "Closer to China" on Chinese state television and "Closer to Truth" on PBS, received at least $650,000 from Jeffrey Epstein between 2017 and 2018. DOJ files show Epstein used Kuhn as a conduit for China business deals and intelligence briefings.
Between 2016 and 2018, Julia Santos conducted in-person meetings with prospective women, sent their photos to Epstein, coordinated Schengen visas, and arranged travel from Moscow to Paris. She has never been publicly profiled by a major news outlet.