Data Analysis

DS10 Comprehensive Name Search Report

40 EFTA citations5,040 words81 persons referenced

- Database: the Dataset 10 document text database

DS10 Comprehensive Name Search Report

Database Overview

Database: the Dataset 10 document text database

Total redaction records: 1,629,776

Records with OCR text layers (>3 chars): 434,721

Distinct documents scanned: 209,829

Methodology note: The "hidden text" in this report is garbled OCR from invisible text rendering (Text Rendering Mode 3 at 96 DPI), not content concealed under removable redaction boxes. Black rectangles in DS10 PDFs are baked JPEG pixels, not PDF annotation overlays. The OCR text beneath them is an artifact of how scanned PDFs store text layers. These name counts are redaction-layer-only counts and significantly underestimate full-text presence; the full_text_corpus.db contains substantially higher counts for all names. See REDACTION_TEXT_LAYER_ANALYSIS.md for the definitive methodology analysis. NTOC caveat: Many name mentions in this report come from NTOC (National Threat Operations Center) tips -- unverified, unvetted caller reports to tips.fbi.gov. These are raw intake, not FBI investigative conclusions or evidence of alleged conduct.

KEY FINDING: "PROMINENT NAMES" Internal Document

A partially recovered internal law enforcement document titled "UNCL[ASSIFIED] PROMINE[NT NAMES]" was found in EFTA01660622.pdf (page 17). This document systematically lists allegations against named individuals in connection with Epstein. The recovered portions include:

Trump: (1) "[Victim] stated Epstein introduced her to Trump who subsequently forced her head down to his exposed penis which she subsequently bit. In response, Trump punched her in the head and kicked her out." (date range 1983-1985). (2) "[Victim] remember Epstein introduced her to Trump saying 'This is a good one, huh' and Trump responded 'Yes'." (date range roughly 1984)

Weinstein: (1) "[Victim] stated she gave Weinstein a massage, during which he fondled her, masturbated, and offered to pay her extra if he could ejaculate on her chest." (2) "Weinstein came to her apartment, offered her a job and then tried to follow her into the shower." (3) "Epstein told her to give Weinstein a massage, during which Weinstein tells her to take off her shirt..."

Glen Dubin: "[Victim] stated Maxwell instructed her to give Dubin a massage and do what she did for Epstein."

Prince Andrew: "[Victim told to] make Prince Andrew [do] same things..."

Jes Staley: "[Victim told] to give Staley [a massage]. Staley forced her to [have sex] and had 'rough sex'"

Leon Black: "[Victim told] to give Black [a massage]... another female gave [him] oral sex... Black's penis size... Black threatened [her]... had connections wit[h]..."

Les Wexner: "[Victim] stated [Epstein] having homosexual [relationship with Wexner]"

Alan Dershowitz: "[Victim] stated she gave Dershowitz a massage on Epstein's plane. (not a minor)"

Bill Clinton: "[Victim] not a victim in the Epstein case. [Victim] claimed she was invited to an orgy with Clinton but did not attend."

Howard Lutnick: "Simon Andriesz reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a home for $10 which was then sold for millions."

William Barr/Leon Black: Referenced together in an NTOC filing.

CATEGORY 1: US Presidents / Vice Presidents

Trump (114 mentions)

The most frequently mentioned US political figure in DS10 hidden text.

Best example (from EFTA01660651.pdf, p.4 -- FBI tip line summaries):

"Complainant reported Donald Trump participated regularly in paying money to force her to perform sex acts with him and alleged Trump was present when her uncle murdered her newborn child."

"Caller reported that in 1987 a friend (Victim 1) was out drinking and ended up at Trump Plaza. Victim 1 saw Donald Trump and wanted to meet him... The unknown man gave Victim 1 a drink and Victim 1 woke up naked and sore with $300 on the bed."

"In 2004 or 2005, Sir Ivan Wilzig, hosted a party where Jeffrey Epstein, Sammy Sosa, and Donald Trump were in attendance."

"Donald Trump, the president, had parties at Maralago called 'calendar girls' Jeffrey Epstein would bring the children in and trump would auction them off... The guests were elder men and included Elon Musk. Don jr. Trump, Ivanka Trump, and Eric Trump were there. Attorney Allan Dershowitz was also there with Attorney Bob Shapiro."

Note: These are unverified tips from FBI hotlines. One complainant was "deemed not credible" with "3 separate incidents involving police which requested in mandatory psychiatric evaluations."

Donald Trump (specific phrase: 16 mentions)

Same document cluster as above.

Clinton (20 mentions)

Best example (from EFTA01660651.pdf, p.3):

"Caller named other individuals involved in 'big orgy parties' with her, other young girls, and older Victoria's Secret models, including Bill Clinton and Donald Trump."

Bill Clinton (12 mentions)

From the "Prominent Names" document:

"Bill Clinton: [Victim] not a victim in the Epstein case. [Victim] claimed she was invited to an orgy with Clinton but did not attend."

Also from EFTA01660651.pdf: "Claims he was contacted by a female victim of Epstein's who wants to publish [a book]... Bil Clinton, Donald Trump"

Hillary Clinton (2 mentions)

Found in EFTA01660679.pdf (p.4), in the context of a tip about Trump and Epstein that also references Hillary Clinton, Lisa Marie Presley, and the British Royal Family.

Obama (4 mentions)

Only fragmentary matches found: "Obamac" -- appears to be a partial/garbled OCR artifact. No substantive Epstein-related context.

Biden (50 mentions)

Best example (from EFTA01652749.pdf, p.1 -- social media screenshot):

"George B. Tonks: 'Joe Biden would frequently have hardcore sex at my DC office with my former business Partner Catalina Le storing, who is a member of the very powerful du Pont family.'"

This is captured social media from George B. Tonks, who was confirmed as a prolific online poster generating a 424-document social media campaign across the FBI evidence. These are noise, not substantive intelligence. See GIUFFRE_THREATS_AND_4CHAN_ORIGINS.md for the Tonks identification.

Bush (3 mentions)

No relevant Epstein connection. Matches are partial name overlaps (e.g., "Jamaal Bushara" in a KYC remediation email).

Pence (17 mentions)

No relevant Epstein connection. Matches appear to be partial surname overlaps ("Spencer", "Spence" fragments).

Gore (13 mentions)

No relevant Epstein connection. Matches are financial/bond documents referencing Greek sovereign securities and similar terms.

Cheney (0 mentions)

Not found.

CATEGORY 2: UK Royals

Prince Andrew (14 mentions)

Best example (from EFTA01660679.pdf, p.1):

"she was a pilates instructor and went to Epstein's once. Second time, called the royal family was contacting her about Image of Prince Andrews and Guiffre. Claimed she would send email to corroborate - no email received."

From the "Prominent Names" document: "[Victim told to] make Prince Andrew [do the] same things [as Epstein]..."

Also appears in social media captures: "Donald J. Trump, Prince Andrew, Alan Dershowitz, Lady Victoria Hervey, Leslie & Abigail Wexner..."

Royal Family (5 mentions)

Best example (from EFTA01660679.pdf, p.1):

"called the royal family was contacting her about Image of Prince Andrews and Guiffre."

Also (EFTA01660679.pdf, p.4): "She references Lisa Marie Presley, the British Royal Family, President Trump and Jeffrey Epstein."

Andrew (152 mentions)

High count due to common first name. Most are not Prince Andrew references; includes various people named Andrew in email headers. Note: "Andrew Cuomo" references in the corpus are an NTOC tip unrelated to the Prominent Names "Cuomo" entry, which is a victim surname (see Cuomo section below).

Queen (7 mentions)

No relevant royal connection. Matches are geographic references ("QUEENS COUNTY", etc.).

Windsor (3 mentions)

Geographic reference only ("NEW WINDSOR NY").

Prince Charles, Prince William, Prince Harry, Buckingham, Fergie, Sarah Ferguson, Duke of York (0 mentions each)

Not found in DS10 hidden text.

CATEGORY 3: Politicians

Bloomberg (280 mentions)

High count is primarily Bloomberg terminal financial data, not Michael Bloomberg the person. No substantive Epstein-related Bloomberg references found.

Cuomo (9 mentions)

Best example (from EFTA01660651.pdf, p.4 -- FBI tip):

"Caller reported the school was mad at her for not being a Trump person and that the school wanted her to testify and say things against Andrew Cuomo. The FBI and Donald Trump were on the phone during the meeting."

Also from the "Prominent Names" document: "Cuomo stated... [gave] massage and he made... made jokes about..."

Correction: "Cuomo" on the Prominent Names page is a VICTIM SURNAME, not Governor Andrew Cuomo. EFTA02696360 confirms "Tony Cuomo" invited to Epstein's NY house (Jan 2012). The Prominent Names entry reads "Cuomo stated [gave] massage" -- this is victim testimony BY a person surnamed Cuomo about Leon Black's conduct, not an allegation against Andrew Cuomo.

Giuliani (2 mentions)

Best example: "Rudy Giuliani" (from EFTA01659066.pdf, p.30) -- appears in a contact or reference list.

Pelosi, Schumer, McConnell, Spitzer, Pataki (0 mentions each)

Not found.

CATEGORY 4: Business Leaders

Elon / Musk (34 / 16 mentions)

Best example (from EFTA01660651.pdf, p.4 -- FBI tip line):

"Donald Trump, the president, had parties at Maralago called 'calendar girls'... The guests were elder men and included Elon Musk. Don jr. Trump, Ivanka Trump, and Eric Trump were there."

Note: This is from an unverified FBI hotline tip. The tipster who provided this account had "No contact information provided."

Peter Thiel (6 mentions)

Best example (from EFTA01791734.pdf, p.0):

"Subject: Meeting Feb 4 9:30 AM Peter Thiel dietary restrictions CONFID[ENTIAL]"

This appears to be an email about scheduling a meeting with Thiel at Epstein's, referencing his dietary restrictions.

Sergey Brin (2 mentions)

Best example (from EFTA01976399.pdf, p.0):

"Epstein <eevacation...> Sergey Brin... Pliego, Charles Simon, Smoot, Tung Yau..."

This appears to be an email contact/distribution list that includes Brin and Epstein together.

Soros (3 mentions)

Best example (from EFTA01734786.pdf, p.3):

"TIGER... SOROS Soros Fund Management... October 2015 LedgerX... Multi-strategy Hedge Funds..."

This is from a financial services presentation referencing Soros Fund Management as a client category, not a personal Epstein connection.

Koch (3 mentions)

Best example (from EFTA02038035.pdf, p.0):

"[email protected]; jeffrey epstein eevacation..."

Email address with surname Koch appearing alongside Epstein email.

Wexner / Les Wexner (16 / 4 mentions)

Best example (from the "Prominent Names" document, EFTA01660622.pdf, p.17):

"Les Wexner: [Victim] stated [Epstein and Wexner] having homosexual [relationship]..."

Also from social media: "Leslie & Abigail Wexner" listed among those referenced by conspiracy theories about Epstein.

Warren Buffett (1 mention)

Best example (from EFTA02003947.pdf, p.2):

"succeed warren buffett/C4"

Appears to be a browser history or search term fragment, not a direct connection.

Bezos, Zuckerberg, Tim Cook, Larry Page, Murdoch, Larry Ellison, Jamie Dimon, Lloyd Blankfein, Steve Schwarzman, Carl Icahn, David Koch (0 mentions each)

Not found.

CATEGORY 5: Epstein Associates

Ghislaine Maxwell (324 / 456 mentions for Ghislaine / Maxwell)

The most frequently mentioned individual after generic terms. Appears throughout FBI tip summaries, emails, and legal documents.

Best example (from EFTA01660651.pdf):

"When complainant was 14 years old, Ghislaine Maxwell allegedly approached her about modeling, international travel, and massages."

Jean-Luc Brunel (33 mentions for "Brunel")

Best example (from EFTA01728258.pdf, p.42):

"World renowned modeling entrepreneur Jean Luc Brunel opened Karin Models in Paris, France decades ago... Having discovered faces such as Christie Turlington, and molded the careers of celebrities such as Sharon Stone, Rebecca Romijn, Estella Warren, Milla Jovovich, Monica Belucci and Jerry Hall, Jean Luc started the high profile MC2 Model Management..."

Peter Mandelson (6 / 11 mentions for full name / surname)

Best example (from EFTA02029879.pdf, p.0):

"Subject: Re: <no subject> she is... 011 at 2:54 PM, Peter Mandelson..."

An email from/about Peter Mandelson discussing an unnamed woman.

Woody Allen (20 mentions)

Best example (from EFTA02173324.pdf, p.0):

"Subject: Woody Allen Details for Flight"

Email arranging flight details for Woody Allen, presumably on Epstein's aircraft.

Naomi Campbell (2 mentions)

Best example (from EFTA02062834.pdf, p.0):

"Subject: Re: Naomi Campbell"

Lesley Groff (1,008 mentions)

Epstein's longtime executive assistant appears extensively in email headers across the document collection.

Eva Dubin / Glenn Dubin (29 / 2 mentions)

Best example (from EFTA01652757.pdf, p.5 -- social media capture):

"Donald J. Trump, Prince Andrew, Alan Dershowitz, Lady Victoria Hervey, Leslie & Abigail Wexner, George B. Tonks, Eileen Guggenheim, Glenn & Eva Dubin, Richard Branson, the Maxwell's, FBI, MI6, CIA or Mossad DID NOT KILL [Epstein]"

Also (from EFTA02116626.pdf): "Subject: Updated Contact Information for Glenn Dubin"

Leon Black (14 mentions)

From the "Prominent Names" document: "[Victim] stated [Maxwell told her] to give Black [a massage]... [he] threatened... had connections with..."

Also appears in banking records: "LEON D. BLACK" listed alongside "JEFFREY EPSTEIN" in account records.

Tom Barrack (4 mentions)

Best example (from EFTA02176329.pdf, p.0):

"Subject: Tom Barrack time chan[ge]"

Jes Staley (14 mentions)

From the "Prominent Names" document: "[Victim was told] to give Staley a massage... Staley forced her to [have sex] and had 'rough sex'"

Sarah Kellen, Nadia Marcinkova, Adriana Ross (0 mentions each)

Not found via these exact name searches.

Borgerson, George Nader, Heidi Klum, Cindy Crawford, Christy Turlington, Elle Macpherson, Courtney Love, Kevin Spacey, Chris Tucker, David Copperfield (0 mentions each)

Not found.

CATEGORY 6: Intelligence / Law Enforcement

FBI (1,631 mentions)

Extremely frequent due to FBI case file headers, FBI email addresses, and FBI tip line references throughout the document collection.

CIA (2,480 mentions)

Very high count, mostly due to substring matches in financial data and abbreviations (e.g., "FINANCIAL", "SPECIAL" contain "CIA"). Some genuine references exist in the social media captures.

NSA (356 mentions)

Most matches are financial/banking transaction codes (e.g., "NSA ITO" in banking records), not the intelligence agency.

DIA (986 mentions)

Extremely common substring in words like "MEDIA", "IMMEDIATELY", "INDIA", etc. Not primarily intelligence agency references.

Brennan (51 mentions)

Best example (from EFTA01457702.pdf, p.0):

"Jeanne Brennan" -- appears in an email distribution list that also includes "Lesley Groff" and appears to be Epstein-related contacts.

Most matches appear to be a person named Brennan in email headers, not necessarily CIA Director John Brennan.

Mueller (7 mentions)

Best example: "Leonhard Mueller" in a steering committee email. No Robert Mueller / Special Counsel connection found.

Comey (1 mention)

Best example (from EFTA01655044.pdf, p.0):

"Maurene.Comey@[USANYS]"

This is Maurene Comey (daughter of James Comey), who was an SDNY prosecutor involved in the Epstein case.

McCabe (1 mention)

"Meyer, Shannon... Mccabe... (FBI)"

A person named McCabe associated with FBI in a contact list.

Clapper (1 mention)

"s Clapper 'tel'"

Fragmentary reference, possibly a contact entry.

Pompeo (1 mention)

"Pompeo"

Single word, no context.

Strzok (0 mentions)

Not found.

Secret Service (0 mentions)

Not found.

CATEGORY 7: Academics

Lawrence Summers / Summers (0 / 59 mentions)

Best example (from EFTA02089135.pdf, p.0):

"Harvard Kennedy School, Office of Lawrence H. Summers"

Email correspondence involving Summers' Harvard office and Epstein associates.

Joi Ito (30 mentions)

Best example (from EFTA01793418.pdf, p.0):

"To: Joi Ito, Cc: takashi ikegami, Kevin Slavin, Greg Borenstein"

Email correspondence including Ito (former MIT Media Lab director who resigned over Epstein ties).

Martin Nowak (30 mentions)

Best example (from EFTA02107642.pdf, p.0):

"Jeffrey Epstein <[email protected]> Nowak, Martin <[email protected]>"

Direct email correspondence between Epstein and Nowak (Harvard evolutionary biologist whose program received Epstein funding).

Marvin Minsky (10 mentions)

Best example (from EFTA02092535.pdf, p.0):

"Symposium Oct 29 and dinner Oct 28, re: Marvin Minsky Classical Music"

Event planning related to Minsky.

George Church (10 mentions)

Best example (from EFTA01977641.pdf, p.0):

"Murray Ge[ll-Mann]... Ian McEw[an]... George Church... [Charles] Simonyi... Craig V[enter]"

Contact/invitation list of notable scientists and intellectuals.

Noam Chomsky (1 mention) / Chomsky (7 mentions)

Best example (from EFTA01746070.pdf, p.0):

"From: Noam Chomsky, To: Lawrence Krauss, Cynthia Schulze, Valeria Chomsk[y], Subject: RE: Tweet by Stefan Gazenov on T[witter]"

Email from Chomsky involving Lawrence Krauss, forwarded via Epstein's email systems.

Stephen Hawking / Hawking (0 / 1 mention)

Best example (from EFTA02076108.pdf, p.0):

"Subject: S. Hawking's contact info"

Email requesting Stephen Hawking's contact information.

Steven Pinker / Pinker (0 / 1 mention)

Best example: "StevenPinkerw" (fragmentary, from EFTA02039071.pdf)

Dershowitz (11 mentions)

See "Prominent Names" document above. Also appears extensively in FBI tip summaries and social media captures.

Nathan Myhrvold (1 mention) / Myhrvold (3 mentions)

Best example (from EFTA01884202.pdf, p.0):

"Subject: Greetings from Nathan Myhrvold's office"

Email from Myhrvold's office to Epstein associates.

CATEGORY 8: Lawyers

Ken Starr (1 mention)

Best example (from EFTA02163796.pdf, p.0):

"To: Ken Starr"

Email addressed to Ken Starr, who represented Epstein in his legal matters.

Jay Lefkowitz / Lefkowitz (0 / 2 mentions)

Best example (from EFTA01481978.pdf, p.27):

"Lefkowitz, Jay P [COR LD NTC]"

Legal filing referencing Lefkowitz as counsel.

Gerald Lefcourt / Lefcourt (0 / 2 mentions)

Best example (from EFTA01332942.pdf, p.2):

"Gerald B. Lefcourt, Esq."

Reid Weingarten / Weingarten (3 / 3 mentions)

Best example (from EFTA01687991.pdf, p.75):

"Martin Weinberg and Reid Weingarten Counsel for Mr E[pstein]"

David Boies / Boies (15 / 34 mentions)

Best example (from EFTA01653098.pdf, p.12 -- social media capture):

"[They] guaranteed me that the Daily Mail would pay me millions once they created a fake picture of Leslie Wexner & me together when I was underage, so David Boies could sue Leslie for millions. EVENTUALLY I DECIDED AGAINST THE LAWSUIT"

Also in banking records: "CHRISTOPHER A. BOIES" listed alongside "JEFFREY EPSTEIN" and "LEON D. BLACK" in account records.

Roy Black (4 mentions)

Best example (from EFTA01660010.pdf, p.0):

"Roy BLACK <...> (USAFLS)"

Email involving Roy Black (Epstein's defense attorney).

Alan Dershowitz (7 mentions)

From "Prominent Names" document: "[Victim] stated she gave Dershowitz a massage on Epstein's plane. (not a minor)"

Bob Shapiro / Shapiro (2 / 7 mentions)

From FBI tip (EFTA01660651.pdf, p.4): "Attorney Allan Dershowitz was also there with Attorney Bob Shapiro."

Jack Goldsmith, Goldsmith (0 mentions each)

Not found.

CATEGORY 9: Media / Entertainment

Katie Couric, George Stephanopoulos, Charlie Rose, Matt Lauer, Leslie Moonves (0 mentions each)

None of these media personalities were found in the DS10 hidden text.

CATEGORY 10: Other Notable Individuals

Robin Leach (5 mentions)

Best example (from EFTA01660651.pdf, p.3):

"Online complainant reported she was a victim and witness to a sex trafficking ring at the Trump Golf Course in Rancho Palos Verdes, CA between 1995-1996. Complainant reported Ghislaine Maxwell as the madam and broker for sex parties, clients of whom included Epstein, Robin Leach, and Donald Trump... Complainant claims to have video of high-profile sex parties, dealings with cartels, and having witnessed Robin Leach strangle a young girl to death at a party."

Sammy Sosa (4 mentions)

From FBI tips: "In 2004 or 2005, Sir Ivan Wilzig, hosted a party where Jeffrey Epstein, Sammy Sosa, and Donald Trump were in attendance."

Jamie Foxx (4 mentions)

From FBI tips: "Colette... told one of Santos friends that Jamie Foxx was interested in spending a night with her, and that he could pay her a lot money."

Patti LaBelle (4 mentions)

From FBI tips: "Patti LaBelle's PR agent stood at the door" at the Wilzig party.

Ivan Wilzig (4 mentions)

From FBI tips: "In 2004 or 2005, Sir Ivan Wilzig, hosted a party where Jeffrey Epstein, Sammy Sosa, and Donald Trump were in attendance."

Ivanka Trump (4 mentions)

From FBI tip: "included Elon Musk. Don jr. Trump, Ivanka Trump, and Eric Trump were there."

Eric Trump (4 mentions)

Same FBI tip as Ivanka.

Don Jr (4 mentions)

Same FBI tip.

Lisa Marie Presley (2 mentions)

From EFTA01660679.pdf (p.4): "She references Lisa Marie Presley, the British Royal Family, President Trump and Jeffrey Epstein."

Tom Pritzker (1 mention) / Pritzker (12 mentions)

Best example (from EFTA02023850.pdf, p.0):

"Breakfast w/Tom Pritzker"

Epstein calendar/schedule entry.

Mort Zuckerman (6 mentions) / Zuckerman (20 mentions)

Best example (from EFTA02142548.pdf, p.0):

"invitation from Mort Zuckerman to dinner"

Ehud Barak (7 mentions) / Barak (67 mentions)

Best example (from EFTA02154241.pdf, p.0):

"8:30am Breakfast w/Ehud Barak and... Wed Nov 28 8:30am 9:30am..."

Epstein calendar entry showing breakfast meeting with former Israeli PM Ehud Barak.

Kevin Maxwell (3 mentions)

Best example (from EFTA01792888.pdf, p.0):

"From: Ross Gow, Brian Basham, Ross Gow; Kevin Maxwell, Sent: Thu Mar 10 16:29:24 2011"

Email chain including Ghislaine's brother Kevin Maxwell.

Richardson (15 mentions)

Matches include various Richardsons in email headers. One appears connected to a helicopter sale ("Thomas M. Richardson... Subject: Sale of the Sikorsky S76C helicopter").

Bill Richardson (0 mentions for exact phrase)

Not found as an exact phrase.

Isabel Maxwell, Christine Maxwell, Robert Maxwell (0 mentions each)

Not found.

CATEGORY 11: Additional Names Discovered

Howard Lutnick (5 mentions)

From "Prominent Names" document: "Simon Andriesz reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a home for $10 which was then sold for millions."

William Barr (5 mentions)

From "Prominent Names" document: "William Barr/Leon Black" referenced together in an NTOC filing.

Richard Branson (7 mentions)

From social media capture: Listed alongside "Donald J. Trump, Prince Andrew, Alan Dershowitz... Glenn & Eva Dubin, Richard Branson, the Maxwell's, FBI, MI6, CIA or Mossad"

Eileen Guggenheim (3 mentions)

From same social media capture as Branson.

Lawrence Krauss (26 mentions)

Email correspondence routed through Epstein's email systems, including messages from Noam Chomsky addressed to Krauss.

Harvey Weinstein (6 mentions for "Weinstein")

From "Prominent Names" document: Three separate allegations of sexual misconduct detailed.

Bill Gates (1 mention)

Best example: "w/Bill Gates and Larry [Summers?]" -- appears to be a calendar/meeting entry.

Steve Scully (2 mentions)

From "Prominent Names" document: "Steve Scully witnessed [events] at Epstein's Island..."

CATEGORY 12: Institutions and Locations

Institution/Location

Count

Context

---

Palm Beach

706

Extensive references to Palm Beach in legal filings, FBI reports, property records

Harvard

Email correspondence with Harvard Kennedy School, Office of Lawrence Summers

Zorro Ranch

Epstein's New Mexico property: "49 ZORRO RANCH RD B, STANLEY, NM 87056"

Columbia

Mixed: includes escort ad ("Angelina... Columbia 954-972-9511") and university refs

Epstein Island

"Subject: Re: Jeffrey Epstein Island Address"

Gates Foundation

"Bill & Melinda Gates Foundation"

Victoria's Secret

FBI tips: "older Victoria's Secret models, including Bill Clinton and Donald Trump"

Trump Plaza

FBI tips about 1987 incident

Trump Golf

FBI tips about Trump Golf Course in Rancho Palos Verdes, CA

Maralago

FBI tips about "calendar girls" parties

Stanford

"Lorry Lokey Visiting Professor, Program in Human Biology, Stanford University"

White House

"Confirmed: White House Gave Epstein..." (article headline)

Trump Modeling

Reference to Trump Modeling Agency in NYC

Chapin

"Chapin, Terry" -- appears to be a person, not the school

Oval Office

Appears in administrative approval form, not Epstein-related

Buckingham

Not found

Downing Street

Not found

Air Force One

Not found

Camp David

Not found

Mar-a-Lago (hyphenated)

Not found (but "Maralago" without hyphens: 4 hits)

Trump Tower

Not found

Clinton Foundation

Not found

Wexner Foundation

Not found

L Brands

Mostly "Cardinal Brands" substring matches, not L Brands

Ohio State

Not found

MIT

1,768

Very high count but mostly substring matches ("SUBMIT", "LIMIT", etc.)

NYU

No relevant academic connection found

Dalton School

Not found

Brearley

Not found

Spence

Matches are people named Spencer, not the Spence School

Little St. James

Not found

Summary Statistics

Rank

Name

Mentions

Key Document Sources

EFTA01660651.pdf (pages 3-4): FBI National Threat Operations Center (NTOC) tip summaries -- contains the densest collection of named individuals

EFTA01660679.pdf (pages 1-4): Additional FBI tip summaries with Prince Andrew, Royal Family, Trump, Lisa Marie Presley references

EFTA01660622.pdf (page 17): The "PROMINENT NAMES" classified document listing allegations against Trump, Weinstein, Glen Dubin, Prince Andrew, Jes Staley, Leon Black, Les Wexner, Alan Dershowitz, Bill Clinton, Howard Lutnick, and William Barr

EFTA01652749.pdf / EFTA01652757.pdf / EFTA01653098.pdf: Social media screenshot captures (tweets from "George B. Tonks" and others)

EFTA01728258.pdf: Jean-Luc Brunel / MC2 Model Management profile

EFTA01734786.pdf: LedgerX financial presentation mentioning Soros Fund Management

EFTA01359500.pdf: Banking records listing accounts for Epstein, Leon Black, Christopher Boies

Report generated from comprehensive search of 545,293 text records in the DS10 document text database. Search covered 176 distinct name/term queries across 12 categories.

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