SESSION 9 MASTER FINDINGS

Continued Forensic Investigation of Epstein Files

Date: February 6, 2026

Context: These are raw findings from a single analysis session (February 6, 2026). Each topic covered here was later expanded into its own dedicated report — see the full report index for 150+ investigation reports.

---

NEW REPORTS CREATED THIS SESSION

FOUR_CHAN_PARAMEDIC_INVESTIGATION.md (30KB) - 4chan death leak, hard drives removed from SHU, guard DPAs

ONLINE_EVIDENCE_INVESTIGATION.md (34KB) - r/maxwellhill, kidsquest, FOUO aerial photos, 288+ NTOC tips

UNNAMED_PERSONS_INVESTIGATION.md (27KB) - Foreign president = Barak, French hotel = Accor?, AOL cluster, 34 names mapped

CBP_CORRUPTION_INVESTIGATION.md (32KB) - Named CBP officer, "everyone knew I was friends with Epstein", proffer sessions

DILORIO_APOLLO_WHISTLEBLOWER.md (28KB) - ESWW shell company, Epstein-Black SEC filing, Kushner WH meeting

TRAFFICKING_ROUTES_INVESTIGATION.md (37KB) - Aircraft fleet, routes, MC2 recruiting ages 13-20, victim database

---

KEY NEW FINDINGS

EFTA00031495)">1. CBP Corruption - Officer Self-Incrimination (EFTA00031495)

• CBP Agriculture Specialist (Badge #CAS03223) walked into supervisor's office Aug 30, 2019

• "Everyone knew I was friends with Jeffery Epstein"

• Visited Epstein's house, boat, flew in helicopter

• Served CBP Pre-Clearance St. Thomas 7+ years (2008-2015+), "clearing his aircraft"

• Female acquaintance filed DOJ complaint accusing him of being "known associate" who "assisted Mr. Epstein for conducting human trafficking"

• Separate complaint to Charleston County Sheriff for "predatory behavior, targeting widows"

• FBI conducted dedicated investigation (Oct-Nov 2020) with 2 agents focusing on CBP topics

• Witness (via Crowell & Moring attorney Glen McGorty) proffered about CBP employees helping Epstein bypass customs

EFTA00009941, EFTA00027510, EFTA00038127)">2. Digital Evidence Processing Chaos (EFTA00009941, EFTA00027510, EFTA00038127)

• 62 devices seized from NYC townhouse and USVI properties

• 40+ devices from NYC (computers, hard drives, thumb drives) plus 60+ CDs

• 25+ devices from Virgin Islands including multiple servers/server racks

• 9 IDE hard drives in NYC safe were copies from July 2007 Florida search

• Terabytes of data: phones, tablets, loose media, cameras, DVRs, servers, laptops, desktops

• 1.1 million documents received in first extraction, 500,000 emails on one device alone

• FBI CART: "encryption on multiple devices" bypassed

• 8+ month delays (Feb-Oct 2020) due to format issues, COVID, FBI staffing (1 day/week)

• AUSA frustration: "impossible for us to keep track" / "total disaster"

• FBI CART frustration: "Relativity is NOT a forensic tool... I warned you"

• iPhone seized from Epstein - extraction was "indecipherable data"

• October 2020: Formal Image/Video File Review Protocol sent to FBI and USAO teams

• 10 specific devices assigned for review against Maxwell superseding indictment

• CAIR (FBI digital review tool) used for image/video classification

• "All devices and media have been available through CAIR for over a year" (Oct 2020)

• FBI executive management applying pressure: "given the attention this case is getting"

• BRG (Berkeley Research Group) considered as external vendor

• Device IDs documented: NYC024323/24 (Dell PowerEdge), NYC024336/37 (Sony Vaio), NYC024339-341 (flash drives), NYC027908/27910 (Macs)

EFTA00021576)">3. Austrian Passport / Safe Contents (EFTA00021576)

• Austrian passport in Epstein's safe with Epstein's photo under name Marius Fortelni

• Real Marius Fortelni is Austrian living in Southampton, NY, formerly lived in Saudi Arabia

• AUSA asked FBI CEHT to determine if birthdays match and contact Fortelni

• Same safe contained: 48 diamonds (with individual appraisals), $72,083 cash, $100 AMEX traveler's check, foreign currency, expired US passport

• Separate finding: photos labeled "nudes 1" and "Girl pics nude" in locked safe, some appearing to be of underage girls (EFTA00024584)

EFTA00027290, EFTA00025553)">4. Bannon Phone Evidence (EFTA00027290, EFTA00025553)

• Text messages between Steve Bannon and Jeffrey Epstein found on Bannon's iPhone 7

• Found April 12, 2021 during WBTW (We Build The Wall) responsiveness review on Cellebrite

• AUSA: "They aren't responsive to our warrant" - texts could not be used

• Trump-Maxwell photo also found on Bannon's iPhone 7 (June 11, 2021)

• Prosecutor response: "no need to do anything with this one"

• Same SDNY team worked both Epstein and WBTW cases, creating extraordinary evidence access

• No evidence of separate warrant obtained for Epstein-related content on Bannon's phone

EFTA01728258)">5. MC2 Model Management Recruiting (EFTA01728258)

• MC2 website stated "Age: Between 13 and 20 years old" for submissions

• Offices in New York, Miami, and Tel Aviv

• Founded by Jean-Luc Brunel (October 2005)

• "International scouting division constantly searching for future new faces across the globe"

• This was the publicly advertised recruitment age range

EFTA00006036, EFTA00038276)">6. Richard Taus FBI Agent Letter (EFTA00006036, EFTA00038276)

• Former FBI Special Agent and decorated Lt. Colonel (Vietnam War helicopter pilot)

• Currently incarcerated at Clinton Correctional Facility (inmate #91A1040)

• Attorney Anthony V. Lombardino (Lombardino & Nektalov, Richmond Hill, Queens)

• Claims information about Epstein's death, Ghislaine Maxwell, and "J. Doe" prison visitor

• Letter dated July 17, 2020, addressed to Audrey Strauss (Acting USA)

• SDNY processed as "Civilian Crime Report" on Aug 24, 2020

• Forwarded to FBI per "usual practice"

• Note: "this particular submission does not really fit that so we might not get anything more"

• No evidence of follow-up interview conducted

7. Dilorio SEC Whistleblower (16 documents)

• Filed 3 months BEFORE Epstein's arrest (April 2019)

• ESWW (Environmental Solutions Worldwide) as Epstein-Apollo financial nexus

• Epstein's Financial Trust Company appears in same SEC filing as Leon Black/Apollo entities

• Alleges SEC dropped Apollo investigation after Kushner Jr./Joshua Harris White House meeting

• 11-12 threatening anonymous phone calls as intimidation

• Sent to SEC Commissioners, DOJ, FINRA, FinCEN

• Also connects Cerberus/Feinberg, DryShips/Ekonomou, Milken network proteges

EFTA00028785)">8. Detention Memo Wire Transfers (EFTA00028785)

• $100,000 Nov 30, 2018 to NPA co-conspirator (=Nadia Marcinkova/Aviloop)

• $250,000 Dec 3, 2018 to another co-conspirator

• Sent just 2-5 days after Miami Herald "Perversion of Justice" series began (Nov 28, 2018)

• Government cited as evidence of witness tampering/obstruction

• Victim's parent was driven off the road by private investigator during original investigation

• Victim told: "Those who help him will be compensated and those who hurt him will be dealt with"

9. Victim Trafficking Infrastructure

• Weekly cycling pattern: Teterboro-Palm Beach-USVI

• Epstein ordered pilots to stop recording passenger names circa 2010/2011, resulting in incomplete flight records (per EFTA02731168 p.7: Rodgers would NOT go back to add names -- prosecutors cited this to explain incomplete records, not tampering)

• Victims tracked using database for "availability and proximity" (EFTA00016836)

• Model agency visas used as legal cover for international movement

• CBP officer facilitated customs bypass at St. Thomas for 7+ years

10. Unnamed Persons Identified

• "Foreign president" = Most likely Ehud Barak (14+ direct contact documents)

• "French hotel chain owner" = Accor hotel chain appears in redacted files, but no individual named

• AOL Cluster: Case, Kimsey, Leonsis, Vradenburg - 4 senior AOL executives named in victim journals

• 34 total names from victim journals mapped with identifications and confidence levels

• Key confirmed: Snyder, Black, Staley, Minsky, Chasin, Summers, Mitchell, Dershowitz, Andrew

11. Session 9 Direct Investigation Findings

• Larry Summers/Lima intelligence (EFTA02484293): Epstein feeding Summers intelligence on Mongolian central bank opposing IMF transparency

• Chomsky trust/Krauss (EFTA02570988): Epstein trying to install Lawrence Krauss (sexual harasser) as Chomsky trust trustee

• Peter Thiel/Bill Burns (EFTA02589110): Epstein lunch with Thiel and possibly future CIA Director, arranged by Bob Kerrey

• Jes Staley rape (EFTA00029358): SDNY prosecutor flagging rape allegation during massage

• Gabrielle Fitzgerald/Gates (EFTA02546928): Gates Foundation Deputy Director "private donor engagement" with Epstein post-conviction

• Maxwell UK Special Forces (EFTA00011172): 25-year military veteran guarding Maxwell July 2019-July 2020, $1M bond

• Reid Hoffman/crypto (EFTA02518909): Epstein and Hoffman introduced to Austin Hill (crypto pioneer)

• Woody Allen (EFTA02518841): "Gini says YES" for Epstein to visit Allen in Newport

---

NEGATIVE FINDINGS CONFIRMED

• Deripaska: ZERO results in all databases

• MC2 Tel Aviv: ZERO direct results

• Soros-Epstein: ZERO substantive connection (one LedgerX pitch deck, one Swedish museum)

• Bezos-Epstein: ZERO direct connection (only 2004 Indian Summer dinner via Brockman)

• Musk-Epstein: DS9 contains 1,038 documents mentioning "Musk" (mostly news articles in email corpus). The categorical "ZERO" from redaction databases was an artifact of limited search scope. Substantive direct Musk-Epstein connection remains unestablished.

• Kevin Spacey: ZERO results

• Collins-Rector: ZERO results

• Ms. Vicki: Only appears in victim journal text, no other database hits

• Mr. Caruthers, Mr. Islam, Mr. Conway, Mr. Jacobson: ZERO additional hits beyond journals

• Mr. Novak, Mr. Ein, Mr. Rai[...]s: ZERO additional hits

---

KEY DOCUMENT REFERENCES - SESSION 9

EFTA

Content

------

---------

EFTA00031495

CBP officer self-incrimination memo

EFTA00020852

FBI/SDNY CBP proffer sessions

EFTA00018023

Missing CBP travel records 1990-2000

EFTA00009941

FBI CART evidence processing chain (massive)

EFTA00027510

Continued evidence processing, 62 devices

EFTA00038127

Image/Video File Review Protocol

EFTA00038306

FBI team device assignments for review

EFTA00037676

"All devices available through CAIR for over a year"

EFTA00021576

Austrian passport/48 diamonds/safe contents

EFTA00024584

"Nudes 1" and "Girl pics nude" in locked safe

EFTA00028785

Government detention memo (14 pages)

EFTA00029672

FBI CART hard drive processing

EFTA00027290

Bannon-Epstein text messages "not responsive to warrant"

EFTA00025553

Trump-Maxwell photo on Bannon iPhone 7

EFTA00006036

Richard Taus letter (unredacted)

EFTA00038276

Richard Taus letter (redacted, to Audrey Strauss)

EFTA01728258

MC2 submission requirements: ages 13-20

EFTA01683907-925

CAIR Review 90A-NY-3151227 emails

EFTA00009904+

16 Dilorio whistleblower documents

EFTA02484293

Summers-Epstein Lima/central bank intelligence

EFTA02570988

Krauss as Chomsky trust trustee attempt

EFTA02589110

Thiel/Burns/Kerrey lunch with Epstein

EFTA00029358

Staley rape allegation flagged by prosecutor

EFTA02546928

Fitzgerald/Gates Foundation "due diligence"

---

REMAINING UNEXPLORED AREAS

Image/Video Review Results: What was found during the Oct 2020 protocol review of Epstein's devices?

Austrian passport follow-up: Was Marius Fortelni contacted? What was the purpose of the Saudi residence entry?

Bannon texts content: Were Bannon-Epstein texts ever obtained via separate warrant?

ESWW SEC filing verification: Can the Epstein Financial Trust/Apollo ESWW connection be verified independently?

CBP officer identity: Identified as "Bill Rouch" -- agriculture/customs specialist at STT. Visoski had his number stored as "Customs STT." Direct email evidence of pilot-officer communication Jan 2016 (EFTA00572782, EFTA00080458). Badge number CAS03223.

Taus claims: Was Richard Taus ever interviewed? What information did he claim about "J. Doe"?

Victim database (EFTA00016836): How victims were tracked for "availability and proximity"

Flight log incompleteness: No "alterations" occurred -- Rodgers would NOT go back to add names. The question is the extent of INCOMPLETE records resulting from Epstein's ~2010/2011 order to stop recording passenger names.

12 TB of raw device data: What was ultimately found in the full Epstein digital corpus?

Ms. Vicki: Female facilitator in FL and CA still completely unidentified

Mr. Robert and Jill: First entry point for victim into Maxwell's network

The Gregorys: Unnamed couple from victim journal

---

SESSION 9 CONTINUED FINDINGS (Post-Summary)

PROSECUTION_FAILURES_ANALYSIS.md - 35KB)">12. Prosecution Failures Analysis (PROSECUTION_FAILURES_ANALYSIS.md - 35KB)

• Architecture of Impunity: NPA co-conspirator immunity clause was not in original draft, expanded during negotiations by the Kirkland & Ellis defense team

• Acosta deposition (EFTA00009016): "I did not recall focusing on the coconspirator provision"

• Dershowitz and the co-conspirator immunity timeline: Dershowitz was part of the defense team that negotiated the NPA. Allegations against him emerged publicly in 2014 — years after the 2007-2008 NPA. Whether the blanket immunity was designed to protect any specific individual cannot be established from available documents.

• Defense team pressure (EFTA00009116): Acosta stated "the book reference was that I might be personally embarrassed" — the defense team raised the threat of a book chapter on prosecutorial overreach (specific team member not identified in transcript)

• CVRA violations: NPA deliberately concealed from victims; Judge Marra found government "chose to conceal the existence"

• Prince Andrew: MLAT request filed April 2020, Andrew systematically refused cooperation, never charged

• Leon Black: 4+ victims, FBI 302s, $62.5M USVI settlement - SDNY CRU "doesn't intend to open anything separate"

• Jes Staley: Rape allegation flagged by SDNY prosecutor, coordinated FCA investigation, no charges anywhere

• Bill Richardson: "So, so frustrating" - SDNY frustration over counsel obstruction, never subpoenaed

• Dershowitz: Never investigated despite multiple victims naming him (beginning in 2014); was part of the defense team that negotiated the NPA with its co-conspirator immunity clause

• Dubins: Victim used term "lent out," Eva Dubin described as present, no investigation

• Kellen/Marcinkova: "Hundreds of sexual massages with minors" - plea negotiations collapsed, no charges

• Brunel: Died in French prison Feb 2022 before trial (pattern: both seriously prosecuted individuals died pre-trial)

• BOP employees: DOJ OIG investigated, SDNY declined to prosecute (EFTA00035812)

• Pattern: At every stage, prosecutors narrowed rather than expanded investigations

13. Deutsche Bank Financial Architecture (Codex forensic workbench integration)

• RM CODE 82289: Single relationship manager code covering ALL Epstein entities at Deutsche Bank

• EFTA01359500: Complete account officer roster shows same two bankers (Jj Litchford primary, Paul Morris secondary) managed:

- Jeffrey Epstein (multiple accounts)

- Leon D. Black (multiple accounts)

- Dominique Leimer (appears first on every roster)

- Christopher A. Boies (Boies family)

- Todd & Karen Wanek (Ashley Furniture CEO)

- All Epstein shell entities (Southern Trust, Southern Financial, Neptune, Hyperion Air, JEGE, Plan D, Haze Trust, etc.)

• EFTA01381149: Complete balance snapshot Aug 17, 2018 showing 15+ Epstein accounts totaling $50M+ across Haze Trust ($40.5M + $2.5M), Gratitude America ($2M), Southern Trust, Butterfly Trust, Zorro Management, etc.

• Leon Black payments to Epstein: ~$98M documented through Deutsche Bank (2013-2017)

- $10M (Dec 2013), $25M (Apr 2014), $25M (Oct 2014), $10M (Oct 2015), $20M (Dec 2015), $8M (Apr 2017)

• Benjamin Edmond de Rothschild: $25M (Dec 2015) to Southern Trust

• Tudor Futures Fund (Paul Tudor Jones): $13.5M (Aug 2014) to Southern Financial

• Kellerhals Ferguson Kroblin PLLC: $23M (Nov 2015) - law firm wire

• Blockchain Capital IV, LP: $15M (Feb 2018) to The 2017 Caterpillar Trust

• Post-KYC breach (after Apr 16, 2018): 50 transactions totaling $189M continued flowing

• KYC breach documented: "kyc is not happening" (EFTA01362456)

• AML alert: "URGENT - THIRD REQUEST!!!!!" (EFTA01414241)

• Named DB staff tied to handling: Stewart Oldfield, Jj Litchford, Paul Morris, Cynthia Rodriguez, Brigid Macias, Vahe Stepanian, Akash Malhotra, Xavier Avila

• Wanek Trust of 2000 (Ashley Furniture/Todd Wanek) under "Third Lake Capital Relationship" managed by same Morris/Oldfield team

• David J Mitchell: 13+ recurring disbursements totaling ~$476K (2018-2019), connected to Peter Mandelson email chain

EFTA01660651, EFTA01660679)">14. NTOC Tips - Allen/Oren/Tal Brothers (EFTA01660651, EFTA01660679)

• NTOC tip: At age 16 while modeling, caller attended 8 parties at Epstein's NY residence

• Three brothers (Allen, Oren, and Tal) participated in rapes at Epstein's parties

• "Two twin brothers, Allen and Oren, lured caller and her friend upstairs"

• "Oren raped her best friend and a third brother, Tal, raped a 14 year old girl named Katie LNU"

• Same caller named "big orgy parties" with "other young girls and older Victoria's Secret models, including Bill Clinton and Donald Trump"

• This appears on same NTOC page as other tips including the Trump Golf Course/Rancho Palos Verdes tip (deemed not credible)

15. Codex Financial Analysis Summary

• 186 normalized transactions in forensic workbench database

• Total amount represented: $755,632,579

• Post-KYC breach transactions: 50 totaling $189M

• Dominant corridors: Haze Trust → Southern Financial ($39.7M outflow), Southern Trust → Honeycomb Partners ($33M, 4 txns), Haze Trust → Southern Financial ($22M, 3 txns)

• Same-day bundled transfers suggest coordinated movement: DB-SDNY-0006153 ($72M same-day), DB-SDNY-0008063 ($24.5M cluster) (DB-SDNY Bates numbers are Deutsche Bank production references from EFTA00027019)

• Gratitude America, Ltd: Epstein entity making payments to NPO Baleto Teatras (Lithuanian ballet) and Cancer Research Wellness Institute

• Strongest evidence of banker misconduct: $23M approval workflow (EFTA01431221), stop-wire attempted after already processed (EFTA01426081), KYC breach with continued servicing

• Legal assessment: Strong institutional knowledge + control failure + suspicious transaction handling, but not yet individual criminal attribution without additional transaction metadata

---

16. Ruemmler Deep Intelligence Findings

• EFTA02575359 (Oct 29, 2017): Epstein to Ruemmler: "why would they file a sealed indictment? if it is true" - sent the day before Manafort indictment unsealed (Oct 30, 2017). The timing suggests Epstein may have been aware of the sealed indictment before it was publicly unsealed, though the source of his information is not established by this email (he appears to be asking Ruemmler about it, not receiving confirmation).

• EFTA02570921 (Nov 4, 2017): Epstein to Ruemmler: "your Nigerian is a lefty. predisposed to empower women. minorities etc.. its yours to lose" - coaching on corporate placement, treating racial identity as strategic lever

• EFTA02513986 (Jan 12, 2015): Ruemmler: "had assumed you were exaggerating a bit about Benjamin. Wrong assumption." Epstein: "I have no first hand knowledge I've never met, his father 30 years ago knew a problem was in the future" - re Benjamin de Rothschild who sent $25M to Southern Trust 11 months later

• EFTA02575358 (Oct 30, 2017): Adjacent document shows model scouting on same day: "met through the manager at models, Skyped today - seems very nice. Will pass to the candidates list - we can meet her in Paris during the next trip. Will look for more photos" - active model recruiting October 2017, 9 years post-conviction

• EFTA02484285: Full "Clinton Obama unnecessary implication" text: "seen as the good friend that you are. might bring unhelpful criticism of the important role model that you have become for women... defense counsel might create Clinton Obama unnecessary implication"

• EFTA02513974 (Jan 13, 2015): Epstein recommending "massage at La Reserve" hotel in Geneva to Ruemmler

• EFTA02570967: Ruemmler sending Epstein photos from St. James Park with photo attachment

• EFTA02532942 (Jan 28, 2018): "awake? chat?" - contact continuing through January 2018

• Relationship timeline: At minimum Sept 2013 through Jan 2018, with Ruemmler serving as former Obama WH Counsel (2011-2014) and Goldman Sachs General Counsel (from 2020)

17. Nygard-Epstein Intersection

• EFTA00022062: MLAT request to UK simultaneously covered BOTH Epstein AND Peter Nygard investigations - Prince Andrew was person of interest in both

• EFTA01683950: FBI internal forwarding of Nygard materials - classified UNCLASSIFIED//LES, Sept 2019-Jan 2020

• Helsinki, Finland and Canada referenced in MLAT context alongside Nygard

18. Shuliak-Lithuania-Gratitude America Connection

• Karyna Shuliak: Butterfly Trust beneficiary alongside Maxwell, address 301 East [...] St. APT 8H, NY 10065

• Gratitude America, Ltd (Epstein entity): Made payments to NPO Baleto Teatras (Lithuanian ballet) and VSJ Baleto Teatras - connecting to Eastern European origin

• EFTA02203371: "Hello from Vilnius" email in database

• Shuliak appears 20+ times in DS10 documents as trust beneficiary and signatory

EFTA00027019 Financial Exhibits - Additional Connections">19. EFTA00027019 Financial Exhibits - Additional Connections

• Boothbay Multi Strategy Fund LP: $10M from Southern Financial (May 2014), then $10M BACK to Southern Financial (Jan 2017) - round-trip transaction pattern

• Barack Perrazzang Kirschbaum and Nagelberg Client Fund: $400K from Southern Financial - law firm

• Neoteny 3 LP (Joi Ito venture fund): $30K to Southern Financial (Apr 2018)

• Coatue Enterprises LLC: $500K from Southern Financial (May 2017)

20. Deutsche Bank - Leon Black $25M Elysium Connection

• EFTA01477330 page 1: Leon D. Black had a $25,000,000 Elysium Checking account at Deutsche Bank

• Same Paul Morris managed this account alongside all Epstein entities

• Elysium Management Relationship activated 9/20/2015, Southern Financial Relationship activated 10/19/2015 - one month apart

• Narrow Holdings LLC "do Elysium" sent $20M to Southern Trust (July 2014) - this is Black money flowing through the Elysium structure

• Combined with direct Black Family Partners/Apollo payments (~$98M), total documented Black→Epstein flows exceed $118M through Deutsche Bank

21. Art Market Financial Vector

• Sotheby's: TWO payments totaling $22.8M to Haze Trust (Sept-Oct 2017)

• Christie's: $7.7M to Haze Trust (June 2017)

• Total art auction proceeds: $30.5M flowing into Haze Trust in 2017 alone

• This was Epstein's mechanism for converting art assets into liquid trust funds

• Combined with the $40.5M already in Haze Trust (Aug 2018 balance), this explains the trust's funding source

22. Complete External Payer Census (from Codex financial transaction database)

• Benjamin Edmond de Rothschild + Edmond de Rothschild (Suisse) SA: $25M combined (Dec 2015)

• Tudor Futures Fund (Paul Tudor Jones): $13.5M (Aug 2014)

• Blockchain Capital IV + Parallel Fund IV: $15M combined (Feb 2018) - crypto investments

• Joichi Ito: $483,915 direct to Southern Financial (Aug 2015) + Neoteny 3 LP $30K (Apr 2018)

• Seed Media Group (Adam Bly): $170K (Aug 2015) + individual payments $134K = $304K total

• Barry Jay Josephson: $200K (Nov 2013)

• Gol Muchnik: $500K (Apr 2016)

• Sultan Bin Sulayem (Dubai Ports World): $6,200 (Oct 2017) - confirms direct financial tie

• Island Global Yachting LTD: $293K (May 2014) - yacht operating expenses

• Kellerhals Ferguson Kroblin PLLC: $23M (Nov 2015) + $75K (Feb 2016) - trust attorney

• Boothbay Multi Strategy Fund: $10M round-trip (out May 2014, back Jan 2017)

• Total documented external flows: $755M across 186 transactions spanning 2013-2019

23. Epstein Investment Recipient Census (Outflows from Epstein Entities)

• Honeycomb Partners LP: $53M + Honeycomb Ventures IV $10M + Ventures I $1M = $64M total to Honeycomb entities

• Boothbay Fund complex: $38.25M total (Absolute Strategies + Multi Strategy) - includes $10M round-trip

• Valar Global Fund (Peter Thiel): Fund III $22.5M + Fund II $6.3M = $28.8M total to Thiel's Valar

• The 2017 Caterpillar Trust: $15M (received Blockchain Capital crypto investment)

• Coatue Enterprises LLC: $2M (Richard Kahn's personal shell company per GVI complaint EFTA00161836 -- not Philippe Laffont's tech hedge fund)

• Joichi Ito / Neoteny: $2M total ($1M Neoteny 3, $1M direct to Ito across multiple payments)

• Melanoma Research Alliance Foundation: $225K

• These outflows demonstrate Epstein was operating as a fund-of-funds allocator distributing to elite investment vehicles

• Peter Thiel connection is far deeper than previously known: $28.8M in investment allocations, plus the documented Thiel/Burns/Kerrey lunch (EFTA02589110)

UPDATED KEY DOCUMENT REFERENCES - Session 9 Continued

EFTA

Content

------

---------

EFTA01359500

Deutsche Bank account officer roster - Litchford/Morris managing Epstein + Black + Boies + Wanek

EFTA01381149

Complete RM 82289 balance snapshot Aug 2018 - 15+ Epstein entities, $50M+

EFTA01430931

Earlier balance snapshot with Neptune LLC, Hyperion Air

EFTA01477330

Wanek Trust of 2000 under Third Lake Capital Relationship

EFTA01362456

"kyc is not happening" - Deutsche Bank internal admission

EFTA01414241

"URGENT - THIRD REQUEST!!!!!" - AML escalation

EFTA01431221

$23M wire approval workflow naming DB staff

EFTA01426081

LSJE stop-wire attempted after processing

EFTA01406955

KYC breach for SOUTHFINANMD documented chain

EFTA00009016

Acosta deposition - NPA negotiations, co-conspirator immunity

EFTA00009116

Acosta OPR interview - defense team threat, Main Justice review

EFTA00010507

Judge Marra CVRA ruling - NPA concealment from victims

EFTA00013209

DAG meeting - co-conspirator plea negotiations "hundreds of sexual massages"

EFTA00022062

MLAT request for Prince Andrew

EFTA02731660

SDNY CRU decision not to investigate Leon Black

EFTA00035812

DOJ OIG - declination to prosecute BOP employees

EFTA01660651

NTOC tips - Allen/Oren/Tal brothers, 8 Epstein parties, rapes of minors

EFTA00038617)">24. CSAM Confirmed on Epstein Devices (EFTA00038617)

• FBI CID summary (approved 7/17/2024): "There was a small number of CSAM images found on one of Epstein's devices"

• EFTA00020974: "Highly confidential responsive material to include nude and semi nude images and videos" compiled from 14 devices onto portable hard drive (Jan 26, 2021)

• EFTA02730741: Evidence included "one (1) CD labelled 'girl pics nude book 4'"

• Oct 2020 device review: 10 devices reviewed across 3 groups (Safe, Windows 2159, Windows 2194, MAC)

• NYC027908 (Toshiba Satellite laptop): Came back NEGATIVE for responsive images/videos

• EFTA00038617 explicitly states: "contrary to some news reports, these searches did not reveal any cameras in any of the bedrooms or massage rooms"

• CART processing delays: Over 1 year from seizure to review completion due to taint review, encryption, terabytes of data

• Master evidence spreadsheet lists 60+ seized devices including HP servers, iPhones, iPads, flash drives, RAID arrays

• NYC024338: External drive labeled "Woody Allen Archive" - "Nothing for Southern"

EFTA02491935, EFTA02589100, EFTA02474955)">25. TOEFL/Visa Grooming Pattern (EFTA02491935, EFTA02589100, EFTA02474955)

• EFTA02491935 (Jul 2015): Epstein to young woman: "organizing hours of singing lessons, toefl exam, help; special doctors to get you more time so that you could enroll in school, was forgotten"

- Woman responds: "becoming a mistress was the only one job proposition you were really serious about"

- "Meeting Gates or Woody was great - thank you - will never forget it - although nobody hire me just because I have nice pictures with them"

- Woman's modeling career destroyed by travel to Virgin Islands - "my agency knows where I was going"

• EFTA02589100 (Aug 2014): Epstein berates woman for not retaking TOEFL, requires "massage practice, typing, learning something of value"

• EFTA02474955 (Jan 2016): Russian woman's tourist visa canceled May 2013, "stopped at airport, sent back to Russia." Epstein asks for "passport photo" and "a naughty selfie please :))" in same message

• EFTA02644771: Woman excited to meet Epstein in Paris, researching "language school to prepare TOEFL"

• Pattern: TOEFL preparation, singing lessons, visa sponsorship, school enrollment used as leverage/grooming tools for foreign young women

EFTA00019994, EFTA00008631)">26. Zorro Ranch Abuse Evidence (EFTA00019994, EFTA00008631)

• EFTA00019994 (Victim Impact Statement): "In 2004, when I was 15 years old, I flew on Jeffrey Epstein's plane to Zorro Ranch, where I was sexually molested by him for many hours"

- "he positioned me by laying me on his floor so that I was confronted by all the framed photographs on his dresser of him smiling with wealthy celebrities and politicians"

• EFTA00008631 (Grand Jury 06/29/2020): 14-year-old victim began traveling to NYC, Maxwell bought her "white cotton underwear... like little girls underwear," invited to NM ranch "spring of 1996"

- Told "there would be other young students like her who were also being mentored by Epstein"

• EFTA00008920: Ranch at "49 Zorro Ranch Road in Stanley, New Mexico," included massage room

• EFTA00038382: Tip from alleged "former staff at the Zorro" claiming to have removed video footage - lists specific durations of purported sex videos with minors (13min, 27min, 19min, 7min, 23min, 15min). Demanded 1 bitcoin for USB drive. FBI treated as extortion attempt.

• Photo evidence at ranch: EFTA00005191 (140+ photos "29th bday at Zorro"), EFTA00004477 ("Zorro 10/02"), EFTA00004763 ("Jean Luc Zorro" - hundreds of photos), EFTA00005284 (Photoshop files "Zorro Great Hall" + "girlsonplane_img" 7000x5600 pixels)

• EFTA00020141: Compact discs from NYC safe labeled "Zorro" and "LSJ" (Little Saint James) among seized evidence

EFTA02377042 through EFTA02633147)">27. Tom Pritzker 10-Year Relationship (EFTA02377042 through EFTA02633147)

• EFTA02377042 (May 2013): Dinner party at Epstein's - Woody Allen/Soon-Yi at 7:30, Joi Ito/Ed Boyden at 8:00, Pritzker at 9:00 PM

• EFTA02438541 (Oct 2009): "Lots to gab about" - direct email with attorney-client privilege disclaimers

• EFTA02588577 (Sep 2014): Epstein to Pritzker: "He really liked you. You are amazing" - introducing Pritzker to unnamed third parties

• EFTA02644290 (Jul 2017): Pritzker helping Epstein find landscape architect for "new guest island" (Great St. James) - recommended Debbie Nevins

• EFTA02633147 (Mar 2019): Epstein: "trying to keep my head down in a shit hurricane." Pritzker: "Maybe breakfast on Tuesday?" - 4 months before arrest

• Hidden redactions reveal: calendar entry "Breakfast w/Tom Pritzker" (EFTA02023850), "Who to organize Pritzker dinner?" (EFTA02042557), pritzkerorg.com staff communications (EFTA02055777), "Global Hyatt Corp. Pritzker Nick" (EFTA02163640) suggesting broader Pritzker family/Hyatt corporate involvement

EFTA00023494, EFTA00020703)">28. Jack Scarola Photo Evidence Pipeline (EFTA00023494, EFTA00020703)

• EFTA00023494 (Feb 13, 2021): Attorney Jack Scarola to FBI: forwarded photo of victim "EE" with note that "two photos of her were taken while she was topless. Obviously, copies of those photos would be of critical importance if they were ever recovered"

• EFTA00020703 (Apr 7, 2011): Scarola/Edwards telephone interview - witness describes "12 year old girls flown from France for Epstein's birthday": "they were really poor over there, and their parents needed the money"

- Same witness: Epstein offered victim the proposition to "bear his child" in exchange for mansion + monthly income, condition: "sign the child over to him" and child would be "his and Ghislaine's"

- Victim escaped to Thailand, then Australia, never returned

• EFTA00015963 (Jul 2020): Scarola coordinated FBI video interview - victim was brought to Epstein "about 50 times" by male drivers, "2 housekeeping couples quit as did not want to be there"

• EFTA00016311 (Sep 2020): Missing deposition - Volume I transcript AND video "no longer available" from court reporting service. Scarola shared investigator's contemporaneous notes instead.

• Photo evidence pattern: Maxwell maintained "binders of nude photos" (EFTA02731082), directed saran-wrap photography as birthday gift, binders recovered from NYC during 2019 search warrant

29. Shell Entity Map - 95+ Entities Under RM CODE 82289

Complete entity census compiled across all document collections. Key categories:

• Core Trusts: Haze Trust (16+ sub-accounts, ~$201M), Southern Trust/Financial (8 sub-accounts, ~$282M)

• Aviation: 13 entities (JEGE LLC, Hyperion Air, Plan D, Thomas World Air, Freedom Air Petroleum, NES LLC, Air Ghislaine, Shmitka Air, Six G Aviation, NSSOGP, Frontier JV)

• Real Property: Maple Inc (9 E 71st), Nautilus (USVI), Laurel (Palm Beach), LSJE LLC, Great St. Jim LLC, Zorro Management LLC, Neptune LLC

• Financial: Financial Trust Company Inc (USVI, $212M assets), BV70 LLC ($50.5M)

• Investment Recipients: Honeycomb ($64M), Boothbay ($38.25M), Valar/Thiel ($28.8M), Tudor Futures ($13.5M), Blockchain Capital, Coatue, Neoteny

• Maxwell: Angara Trust (Maxwell as grantor)

• Full entity map written to SHELL_ENTITY_MAP.md

30. Victim Census - Minimum 60-80, Likely 200+

• FBI Miami (2005-2007): 28 originally identified, expanded to "well over 30"

• SDNY (2019): "Dozens of Victims," 5 designated Minor Victims at Maxwell trial

• USVI AG (2020): "Hundreds of young women and girls," girls as young as 11-12

• Civil proceedings: Jane Doe designations up to at least #43

• Masseuse list from seized devices: "women and girls, some of which were identified minors"

• Victim journal names abusers: Leon Black (physical assault), George Mitchell, Dan Snyder, Ted Leonsis (filmed), Steve Case, Jim Kimsey, Robert Colgan

• Full census written to VICTIM_CENSUS.md

UPDATED KEY DOCUMENT REFERENCES - Session 9 Final

EFTA

Content

------

---------

EFTA00038617

FBI CID summary: CSAM confirmed on Epstein device, no bedroom cameras found

EFTA00020974

"Highly confidential responsive material" from 14 devices, compiled Jan 2021

EFTA02730741

"girl pics nude book 4" CD in evidence

EFTA02491935

TOEFL grooming: "becoming a mistress was the only job proposition," met Gates/Allen

EFTA02589100

Epstein berating woman for TOEFL failure, requiring massage practice

EFTA02474955

Russian woman visa canceled, Epstein requests "naughty selfie" with passport photo

EFTA00019994

15-year-old sexually molested at Zorro Ranch (2004), framed celebrity photos

EFTA00008631

14-year-old Grand Jury testimony, Maxwell bought "little girls underwear"

EFTA00038382

Former Zorro staff tip re video footage of minors (treated as extortion)

EFTA00005284

"girlsonplane_img" Photoshop file 7000x5600 pixels

EFTA02633147

Pritzker-Epstein Mar 2019: "shit hurricane," breakfast plans 4 months pre-arrest

EFTA02163640

"Global Hyatt Corp. Pritzker Nick" - broader Pritzker family connection

EFTA00023494

Scarola: victim "EE" topless photos "critical importance if recovered"

EFTA00020703

12-year-old French girls flown for birthday, bear-his-child proposition

EFTA00037551

Master evidence spreadsheet: 60+ seized devices, processing status

EFTA00032104

CART: "terabytes worth of data... gotten past encryption on multiple devices"

EFTA00024683, EFTA00027244)">31. Richardson-Zorro Ranch Nexus (EFTA00024683, EFTA00027244)

• Sworn deposition (May 2016): Victim named Richardson as someone "GM directed her to have sex with" - unsealed Aug 2019 by Judge Preska

• EFTA00027244: AUSA directly contradicted Richardson lawyer's public claim of clearance: "I don't think it's accurate to infer or interpret from my description that Governor Richardson is in none of [target/subject/witness categories]"

• EFTA00024683 (May 2021): Richardson presented polygraph results ("not indicative of deception"), blanket denials, and claimed "Catastrophic impact on reputation, finances" - changed legal teams between 2019 and 2021

• EFTA00032235: Internal SDNY frustration over Richardson counsel releasing misleading public statement

• EFTA00015190: NM AG Hector Balderas requested asset forfeiture of Zorro Ranch for facilitating "trafficking of children"

• EFTA00017781: NM AG sent police reports, recorded witness interviews, state agency correspondence to SDNY

• EFTA00019183: NM AG agreed to "cease any investigation into sex trafficking" and defer to federal prosecutors

• EFTA00030804: Zorro Trust purchased 1993; Maxwell signed 1994 notarized document as "disinterested party" for land appraisal

• DS10 redactions: Hidden emails between Epstein and "Governor Richardson" including "dinner tonight with Richardson" extending through 2012

• Multiple victims documented as abused at Zorro Ranch: 15-year-old (2004), 14-year-old (1996), foot massages by Maxwell, "movie theatre petting" in NM

EFTA02731082)">32. Wexner Theft - "Several Hundred Million Dollars" (EFTA02731082)

• SDNY prosecution memo (privileged): Wexner attorney proffer July 25, 2019 states Epstein "stolen or otherwise misappropriated several hundred million dollars" from Wexner

• "Frequently bought property on behalf of the Wexners and then sold it to himself for a fraction of the cost"

• Sold himself "a private plane that previously belonged to Wexner at a deeply discounted price"

• Wexners "withdrew the power of attorney" and hired counsel for private settlement - never reported to law enforcement

• The 9 E 71st St mansion originally Wexner's, Epstein took over in 1995

• Public $46M "charitable donation" to YLK Foundation (2008) far understates actual theft

33. Honeycomb Partners - $64M Unidentified Recipient

• Largest single external recipient in the financial network: $64M total, zero returns

• $53M to Honeycomb Partners LP, $10M to Honeycomb Ventures IV LP, $1M to Honeycomb Ventures I LP

• All payments from Southern Trust Company or The 2017 Caterpillar Trust

• Payments continued through March 2019 - months before arrest

• Controller identity not found in any database - the controlling persons are not visible in these files

• No hits in OCR, redaction, or hidden text databases

EFTA00015176)">34. Financial Trust Company - $18.3M Wire to Maxwell (EFTA00015176)

• USVI entity incorporated November 6, 1998, $212M assets by 2012

• JP Morgan Account Q 78805-00-1, authorized contact: Darren Indyke

• Oct 19, 1999: $18.3M wire disbursement - prosecutors specifically investigating this as a "transfer to Maxwell"

• EFTA00038690/21994: FBI requested "account statements surrounding the 10/19/99 transfer to Maxwell" and the "source of the funds"

• C/O American Yacht Harbor, 6100 Red Hook Quarters B-3, St. Thomas

EFTA01431221)">35. $23M Wire to Kellerhals Law Firm (EFTA01431221)

• November 13, 2015: $23,000,000 to Kellerhals Ferguson Kroblin PLLC (Bates DB-SDNY-0005003, from EFTA00027019)

• Approval email from Stewart Oldfield, flagged by PWM SPG (Private Wealth Management, Special Purpose Group)

• Erika Kellerhals served as notary, trust counsel, and probate attorney for Epstein's USVI operations

• This single payment exceeds Leon Black's annual advisory fee - extraordinarily large for a local USVI law firm

• DB produced records specifically about "certain large wire transfers involving Jeffrey Epstein's Virgin Islands-based attorney"

36. Post-Death Asset Disposition - The 1953 Trust

• Last will executed August 8, 2019 - TWO DAYS before death

• All property directed to "The 1953 Trust" (created same day, named for birth year)

• Executors: Darren Indyke and Richard Kahn ($250K each)

• EFTA00019322: SDNY prosecutor: "It's extremely notable... he updated his will the day before he died" and "reorganized the structure of his assets also on August 8"

• Estate valued at approximately $500 million

• Shredded documents seen outside Southern Trust offices two weeks before arrest

• Victim Compensation Fund established, administered by Kenneth Feinberg

• JPM settlement: individual victims received ~$1M allocations (EFTA00037088, Jan 2024)

37. Unidentified Journal Names - All "Ghost Names"

• All 10+ names from victim journals have ZERO additional traces in any database (OCR, redaction v2, DS10)

• Victim explicitly stated Mody, Robert, Sant, Ludwig, Cecchi, Mora, Goodlatte, Atkins "are not who they say" - strongly suggesting aliases

• Mr. Caruthers and Mr. Islam described as direct abusers alongside "Allen Douschewitz" (Dershowitz)

• Ms. Vicki remains unidentified female facilitator operating in FL and CA - mentioned alongside Weinstein

• Mr. Robert and Jill: Couple hosted party where victim first met Maxwell ("British lady from Clearwater")

• Journals forensically examined per EFTA02731724: "no evidence found for recent fabrication" (gel pen dating inconclusive)

• DANY investigators "do not doubt her allegations" but "have not found any independent corroboration"

• Mr. Dana: "For being a Rockefeller that plane Mr. Dana had me on was scary! Both he and Larry Summers are fucking disgusting!"

EFTA00027019)">38. Rothschild-Black Parallel Payments (EFTA00027019)

• December 2015: Benjamin Edmond de Rothschild ($14,999,980) and Edmond de Rothschild (Suisse) SA Geneva ($10,000,000) = $24,999,980 paid alongside Black Family Partners payments

• Rothschild payments appear on same exhibit as Black's $10M payment dated Dec 18, 2015

• Three sources paying simultaneously into Epstein accounts in Dec 2015: Rothschild ($25M), Black ($10M), BV70 ($10M to Gratitude America)

39. Southern Trust Revenue Mystery

• EFTA00018778 (USVI First Amended Complaint): Southern Trust net income:

- 2013: $50.3M | 2014: $67.5M | 2015: $52.8M | 2016: $4.8M | 2017: $17.1M

- Aggregate income: $656 million (2013-2017) with $73.6M in tax exemptions

• NYT reporter Matthew Goldstein (EFTA00023239): "The biggest question remains the $200 million that Epstein's Southern Trust took in as revenue... We remain committed to getting to the bottom of this puzzling influx of cash"

EFTA00021576, EFTA00025539)">40. Austrian Passport Investigation Gap (EFTA00021576, EFTA00025539)

• Passport: Austrian "Reisepass" #0376775, name Marius Robert FORTELNY, DOB 1954 Wien, residence Dammam/Saudi Arabia, Epstein's photo

• EFTA00025539: AUSA identified real Marius Fortelni in Southampton NY via forteproperties.us - matches nationality, Saudi residence, approximate age

• FBI/NYPD CEHT task force agent assigned to "give him a call tomorrow" (July 16, 2019)

• NO RECORD OF THE CALL OR ITS OUTCOME EXISTS IN THE FILES - critical investigative gap

• Defense explanation (EFTA00014478): "affluent member of the Jewish faith acquired passport in 1980s for personal protection" during hijackings

• Government rebuttal (EFTA00016172): Passport was actually used - "numerous ingress and egress stamps" for France, Spain, UK, Saudi Arabia in 1980s

• Austrian Embassy formally requested information July 22, 2019 (EFTA00016173) - no record of what was shared

• Epstein died 25 days later; investigation appears permanently unresolved

EFTA00027290)">41. Bannon-Epstein Texts - Never Reviewed (EFTA00027290)

• EFTA00027290 (Apr 12, 2021): AUSA on WBTW case to colleagues: "there are a number of text messages between Steve Bannon and Jeffrey Epstein on Bannon's iPhone 7. They aren't responsive to our warrant"

• No separate warrant was ever sought for the Epstein-related content

• Trump-Maxwell photo found on same phone (EFTA00025553) - dismissed: "no need to do anything with this one"

• Vanished "mock interview" YouTube video between Epstein and Bannon - removed before investigators could view it (EFTA00037236)

• Content of Bannon-Epstein texts has never been disclosed and was never reviewed by anyone on the Epstein case

EFTA02731515)">42. Wigdor Video Allegation - Detailed Chain (EFTA02731515)

• EFTA02731515 (Mar 7, 2024): Christensen to SDNY: "at least one video circulating on some disgusting sex site"

• Victim "videotaped at a hotel" - 6 men present, she was with 3 of them, "one is a former friend of Leon Black's"

• Victim contacted by online gamer who "told her he had seen a video with one girl having sex with 3 men in a row and it looked like her"

• EFTA02731729: Second independent victim contacted Christensen Aug 2022 - "almost a perfect match" of Black's specific violent sex acts (biting vulva/labia/clitoris) - "nothing publicly out there about the details, so there is no way she could know"

• EFTA02731488: 16-year-old "violently raped by Black" at townhouse, "adult sex toys in victim's rectum and vagina," victim bleeding, "would not take her to the doctor," flew her out next day

• Victim journal (EFTA02731420): "Mr. Black... threw me on the floor and blood all over Jeffreys carpet and I am the issue? Who the fuck bites someone?"

• Biological mother as trafficker: "forced [victim] to perform sexual acts with adult men since she was very young. Her younger sister also. Even worse, the paternal grandfather... was in on it."

• "US v. Black" appears in SDNY file sharing system through at least October 2024

EFTA02731082, EFTA00010507)">43. Marcinkova/Ross/Kellen - NPA Architecture (EFTA02731082, EFTA00010507)

• NPA co-conspirator immunity protected scheduling, recruiting, and participating co-conspirators

• NPA explicitly waived immigration proceedings against Marcinkova and Ross: "will not request, initiate, or in any way encourage immigration authorities to institute immigration proceedings against Ross or Marcinkova" (EFTA00176610)

• EFTA02731082: "Maxwell told [her] to massage Glen and Eva Dubin and explicitly told [her] that she had to do to Glen what [she] did for Epstein"

• Marcinkova described in prosecution memo as Epstein's live-in companion: he "cut her hair, dyed it blonde, controlled her weight, selected her clothes"

• Maxwell and Epstein had "a healthcare proxy assigning them responsibility if anything happened to her"

• Directed to "engage in sexual contact" with Maxwell and Epstein at Virgin Islands residence

• Leslie Groff reverse proffer (Jul 18, 2019): Groff's attorney "indicated he would not bring Groff in for a proffer and had advised her to invoke her Fifth Amendment privilege"

• Aviloop LLC: Subject 1 of 25 in financial investigation, $100K Butterfly Trust wire Nov 30, 2018

44. Eva/Glenn Dubin - "Lent Out" and Continuing Relationship

• EFTA02731082: "Maxwell told [victim] to massage Glen and Eva Dubin and explicitly told her that she had to do to Glen what she did for Epstein"

• Victim used term "lent out" - trafficked to numerous men, began using drugs due to frequency

• Government "unable to corroborate" the lent-out accounts; named men "vociferously denied"

• EFTA02474963 (Jan 2016): Epstein to Eva Dubin: "Happy Birthday turtle! I promise not to tell Woody!!" - intimate pet names 8 years post-conviction

• EFTA02664996 (Jan 2017): Continuing contact - "i have some questions, im in palm"

• EFTA01786466 (Jul 2010): Eva Dubin typhoid vaccination discussion - preparation for Africa travel

• EFTA01915127: Eva Dubin (MD) used medical credentials in connection with Epstein operations, helping prepare visa documentation

• "keepers_Glen_Dubin_08-10-18.pdf" - Epstein maintained personal "keepers" file on Glenn Dubin dated Aug 2018, one year before arrest

• Multiple Dubin references in DS10 email database extending through 2018

45. Image Analysis Database - 21,859 Images Cataloged

• EFTA00004477: Master photo index page: "JE 50TH BD," "THAIS, MOSCOW GIRLS," "NUDES," "YOGA GIRLS," "ZORRO," "RUSSIA," "BALI/THAILAND/ASIA"

• EFTA00004577: Photo album labeled "St Trop/Clinton Morocco. Nude" - Clinton/Morocco photos interleaved with Nudes001-164

• EFTA00004105: Evidence photos including "two nude individuals with long hair, faces obscured"

• EFTA00000057: Statue of child hanging from rope in Epstein's Manhattan mansion

• 130 images with nude references, 669 massage-related, 876 surveillance/camera references

• "24 HOUR VIDEO SURVEILLANCE" signs documented on multiple doors at 9 E 71st St

• Multi-monitor control room/surveillance station photographed by FBI (EFTA00000015-17)

• Master evidence photos: floor plans Basement through 14th floor, safe contents, massage tables with supplies

46. 3BIS French Architecture Firm - Active Development May 2019

• EFTA02265056: Multiple emails between Lesley Groff and 3BIS (Nicolas Papamiltiades, Fabrice Bourg, Francois Raulin) from July 2018 through May 2019

• Met Epstein at 22 Avenue Foch Paris apartment (Jul 23, 2018)

• "3BIS want to go to island Feb. 2-5" (EFTA02273951, Jan 14, 2019) - same email with Bannon/Junkermann/Sultan bin Sulayem contact list

• "We have had already several meetings with Jeffrey" - Zoom conference call May 24, 2019

• Epstein was actively developing island properties just 6 weeks before arrest

EFTA00009116)">47. Acosta "Intelligence Asset" Question (EFTA00009116)

• During OPR interview, Acosta was asked: "You were asked whether you were ever made aware that Mr. Epstein was 'an intelligence asset of some sort'"

• This question was raised at a press conference but "not clearly answered"

• No definitive resolution in these files; the intelligence dimension remains unresolved

48. FBI Tactical Intelligence Reports for Maxwell Trial

• EFTA02730271 (Mar 21, 2022): "Research and Key Findings for [person] as a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial" - UNCLASSIFIED//FOUO

• EFTA02730477 (Jan 19, 2022): Second tactical intelligence report, LAW ENFORCEMENT SENSITIVE

• FBI New York Intelligence Division conducted research on suspected defense witnesses

---

CONTINUATION: ISRAELI INTELLIGENCE, CBP, SURVEILLANCE, AND DOCUMENT MINING

49. The 301 E. 66th Street Intelligence Nexus (CRITICAL DISCOVERY)

• EFTA02278459: Epstein's staff cleaning "Ehud's apt" at 301 E. 66th Street on Epstein's direct orders (March 2019)

• This building simultaneously housed:

- MC2 model apartments (confirmed by FBI DAS search generating 2,000+ records, EFTA00019513)

- Trafficking victims placed there by Epstein (confirmed by victim filings, EFTA00025109)

- Guest apartment "2G" for visitors

- Epstein corporate entities (Suite 10F, EFTA02533859)

- Karyna Shuliak's residence (EFTA01378419 with partial SSN)

• Significance: A former Prime Minister and Defense Minister of Israel maintained an apartment, controlled by Epstein's staff, in the physical infrastructure of a documented sex trafficking operation

50. Epstein Touring Israeli Military Bases (April 2008)

• EFTA00013730: While facing criminal charges in Florida, Epstein was at the Tel Aviv Hilton, "meeting with Israeli scientists about medical research he's funding and taking a tour of military bases with [Friends of Israel chairman] Benny Shabtai"

• This was documented in a press clipping forwarded by the AUSA handling the Florida case

• Demonstrates access to Israeli military infrastructure during active criminal prosecution

51. IDF-Branded Clothing and Military Uniform on Little Saint James (FBI Search Aug 2019)

• EFTA00001970: IDF-branded sweatshirt with Hebrew text in wardrobe

• EFTA00001971: "ISRAEL DEFENSE FORCES" T-shirt with Hebrew text (צה"ל)

• EFTA00001969: White military dress uniform with medals and ribbons — no visible national insignia; country of origin unidentified (medals suggest actual military service, not souvenirs)

• All photographed during FBI search of Little Saint James island

52. The Wexner Proffer and Blackmail Claim

• EFTA02731082: Wexner's attorneys told SDNY that Epstein "stolen or otherwise misappropriated several hundred million dollars" through power of attorney

• When the Florida investigation began, Epstein told Wexner "he was being blackmailed"

• The Wexners withdrew the POA and privately settled rather than prosecuting — allowing Epstein's financial empire to remain intact

53. Acosta OPR Interview: Intelligence Asset Question

• EFTA00009116 (pages 404-405): Under oath, Acosta was asked about Epstein being "an intelligence asset." He said "I'm not aware of it" and "Not to my recollection," then stated: "there are questions that I may be asked publicly, that I don't think it's right for me to comment as to what classified information I may or may not know, because that's not the kind of stuff you'd go into, but the answer is no, and no." He repeated: "No, and no."

• Acosta explicitly denied the intelligence asset claim twice, though his reference to classified information in the same exchange has been noted

54. The Melvyn Kohn Letters

• EFTA00037218/37239: Unsolicited emails sent to Mark Epstein August 12-19, 2019 (beginning 2 days after Jeffrey Epstein's death) by a man identifying himself as a former US military intelligence operative (self-reported, unverified). Wrote: "neither you nor he are Mossad, or even working knowingly for any foreign intel agency" but "there is the presence of certain parties in this mix who are"

• Referenced arms dealer Gerald Bull (assassinated 1990, widely attributed to Mossad) and mentioned Jeffrey's "exposure to North Korean/Chinese agents," but subsequently acknowledged the Bull/Erben references were speculative: "I was clutching at straws" (EFTA00037218 p.1)

• Letters forwarded to SDNY by Mark Epstein's attorney

• T&M Protection Resources (Epstein family's private security firm) classified the emails as "harassing" (EFTA00037236) and conducted email header analysis (EFTA00146777)

• FBI received letters and met with T&M (EFTA00037232) but no FD-302 interview, case serial, or documented follow-up exists

55. Documented Blackmail Operation

• EFTA00021553: Jane Doe #3 testified Epstein trafficked her to "prominent American politicians, powerful business executives, foreign presidents, a well-known Prime Minister" and "required Jane Doe #3 to describe the events... so that he could potentially blackmail them"

• EFTA01731006: FBI case serial 31E-MM-108062 documents investigation into "attempting to blackmail powerful businessmen in New York"

56. FOIA Intelligence Exemption

• EFTA00015219: FOIA exemption memo explicitly states information about "confidential relationship with a foreign government" was withheld

• This confirms the existence of classified intelligence-related material about Epstein that was withheld under FOIA exemptions

57. Israel-Related Search Findings (Updated)

• DS9 corpus overturns prior "ZERO" findings from redaction/OCR databases: Carbyne (50 docs), Reporty (324 docs), Unit 8200 (11 docs), Shin Bet (23 docs), Mega Group (4 docs) all found in full_text_corpus.db. Epstein invested $500K in Carbyne; Barak had $1.5M carry at $50M valuation. The prior "ZERO" results were an artifact of searching only redaction/OCR databases, not the DS9 email corpus.

• FBI CHS FD-1023 (EFTA00090314) contains claim that "Epstein belonged to both U.S. and allied intelligence services" and "trained as a spy under" Barak -- unverified CHS claims but present in the FBI case file

• MC2 + Tel Aviv recruiting: ZERO direct results in available databases (MC2's documented ages 13-20 requirement confirmed from actual website)

• No explicit foreign intelligence service connection established despite infrastructure consistent with such operations

• "Mossad" appears only in external correspondence, never in FBI investigative documents

• Israeli intelligence agency references are largely absent from the 1.8M+ redaction/OCR records, though DS9 full-text corpus does contain Carbyne/Reporty/Unit 8200/Shin Bet references (mostly in news articles)

58. CBP Officer Investigation Expanded

• EFTA00031495: Internal CBP "FOR OFFICIAL USE ONLY" memorandum (August 30, 2019)

- Badge #CAS03223 / HashID #CZACMME

- CBP Agriculture Specialist stationed at pre-clearance port of Saint Thomas, USVI beginning 2008 for 7+ years

- Admitted to supervisor: "Everyone knew I was friends with Jeffery Epstein"

- Had been to Epstein's house, on his boat, flew in his helicopter

- Supervisor: "pal'd around with Mr. Epstein, clearing his aircraft; and spending personal time with the convict"

- Later transferred to North Charleston, SC

• EFTA00038585: C-4 CBP investigation with FBI and HSI partners, agents traveled to South Carolina (April 2021)

• EFTA00020852: SDNY proffer sessions (Oct-Nov 2020) explicitly asking about CBP employees helping Epstein avoid normal customs processing

• Officer identified as "Bill Rouch" via DS9 evidence: Visoski email to Epstein Jan 18, 2016 (EFTA00572782): "I spoke to STT agriculture Officer Rouch"; attorney notes (EFTA00080458) confirm Visoski had "Bill Rouch" stored as "Customs STT" in his phone

59. Kathryn Ruemmler Full Email Trail

• 15 OCR documents with direct Epstein-Ruemmler email communications spanning September 2014 through January 2018

• 10 redaction database entries plus calendar/scheduling references

• EFTA02484285 (October 12, 2015): Epstein writes: "seen as the good friend that you are. might bring unhelpful criticism of the important role model that you have become for women... defense counsel might create clinton obama unnecessary implication. either way I appreciate the help but we should be extra thoughtful. as surrounded by publicity seeking lawyers."

• Shows Epstein: (a) acknowledging Ruemmler was providing "help," (b) warning about political implications for Clinton and Obama, (c) concern about publicity

• Discussions about a "Nigerian" decision-maker who is "predisposed to empower women" (EFTA02570921) — possibly related to Goldman Sachs board appointment

• Epstein consulting Ruemmler about sealed indictments (EFTA02575359)

• Her personal phone number (301-320-1604) shared in communications

• No Goldman Sachs explicit reference found, but circumstantial evidence consistent with her trajectory to Goldman GC (January 2020)

60. 3BIS Architectes and Active Island Construction

• Active island construction planning through May 24, 2019 (6 weeks before arrest)

• January 2019 email combines 3BIS island visit with contacts to Sultan Bin Sulayem (Dubai), Nicole Junkermann, and others

• Shows Epstein actively developing properties while knowing of renewed investigation

61. Victim Journal: "The Gregorys" and "Flights of Horror"

• EFTA02731420: "The Gregorys" listed alongside Ted Leonsis, Steve Case, Dan Snyder, and Mr. Colgan as people associated with "flights of horror"

• "Mr. Robert and Jill": A couple who hosted a "party at this huge house" where victim was recruited, with a "British lady from Clearwater" present

• "Ms. Vicki": Female facilitator in FL and CA, identity remains unknown

62. Camera-in-Clock References — Two Independent Sources

• EFTA02731226 (Maxwell prosecution memo): States "Epstein had cameras in his clock"

• EFTA00029761 (2003 Palm Beach police burglary report): Documents Epstein purchasing cameras, concealing them in clocks, and monitoring footage on his computer hard drive — the camera in that instance was set up to catch a thief, but established Epstein's familiarity with concealed camera systems

• Note: The FBI CID summary (EFTA00038617) states "searches did not reveal any cameras in any of the bedrooms or massage rooms" — this specifically addresses bedroom/massage room placement. The 2003 report involved an anti-burglary camera, while the Maxwell prosecution memo does not specify the location of the camera-in-clock it references

63. Maxell T-160 Surveillance VHS Tapes — Never Digitized

• EFTA00007741/7984/7987/7990: Professional surveillance VHS tapes labeled "Ideal for use in Time Lapse Recording" seized from Epstein properties

• Evidence labels state "ITEM WAS NOT SCANNED" — content remains unknown

• These are physical time-lapse surveillance recordings whose contents have never been reviewed

64. MCC DVR Failure Timeline (Death Night)

• EFTA01649190: 3 of 4 camera angles covering Epstein's SHU tier were on DVR 2

• DVR 2 failed on 7/29 (11 days before death)

• Additional hard drives failed on 8/8 (2 days before death)

• Replacement hard drives were obtained but never installed

• EFTA00039025 (OIG report): Documents chronic BOP camera system failures dating to 2013

65. Boies/Pottinger Video Extortion Scheme

• EFTA00032751: Attorneys David Boies and Stan Pottinger planned to use Epstein's "illicit videos" to obtain "multi-million-dollar settlements from the wealthy men"

• Described as "conspiracy to commit extortion"

• Attorneys believed compromising video material existed and planned to monetize it — the document confirms their intent to use alleged videos, though the existence of the videos themselves is attested by the attorneys' claims, not independently verified in these files

66. Larry Summers — 30+ Documents, Dense Trail

• 30+ documents showing extensive direct correspondence with Epstein

• Harvard Kennedy School office involvement

• Meetings brokered by Rod-Larsen (UN diplomat)

• "LHSummers" account name in Epstein records

• EFTA02731721: Previously identified as a trafficking target in victim testimony (Wigdor Law letter)

• One of the densest document trails of any named individual outside the inner circle

67. Stephen Hawking Contact Information

• EFTA02076108: "S. Hawking's contact info" being shared through Epstein's network

• EFTA00018466: Hawking documented on Epstein's chartered submarine

• Corroborates publicly reported Hawking-Epstein connections with document evidence

68. George Mitchell — Victim Journal Direct Statement

• EFTA02731420: Victim journal directly states: "even old senators like George Mitchell who you think would be good like a grandpa are bad"

• Corroborates the 9-page victim accusation compilation (EFTA00022133) naming Mitchell

69. Epstein Cryptocurrency Network

• EFTA01734786: Full LedgerX confidential pitch deck in Epstein files

• EFTA02070051: "Bitcoin troika" reference

• EFTA02069096: "Bitcoins for Mongolia" scheme

• "Epstein-Cryptology?" file referenced in three separate documents

• Previously identified: EFTA02518909 Epstein and Reid Hoffman introduced to Austin Hill (crypto pioneer) for "cryptography/e-cash tech" (March 2014)

• Combined with Blockchain Capital IV $15M investment: systematic crypto portfolio

70. 48 Loose Diamonds + Safe Contents

• EFTA00014493: Safe contents inventory: 48 stones (1-2.38 carats), 1 large ring, $70K+ cash

• EFTA00021578: GIA diamond grading reports from year 2000

• "Blue diamond" email chain across 4 documents

• 48 loose diamonds in safe alongside foreign currency and Austrian passport

71. AG Barr's Split Recusal

• EFTA00028149: Southern District of Florida was "ordered recused by the DOJ" from Epstein criminal matters

• AG Barr refused to recuse himself despite Kirkland & Ellis conflict (the firm that negotiated Epstein's NPA)

• Barr's father hired Epstein at Dalton School; records "could not be located"

72. CSAM Discovered in 2023 During Estate Settlement

• EFTA00039019: Child sexual abuse material found during estate settlement processing — years after Epstein's death

• Prompted contact with FBI Child Exploitation/Human Trafficking unit

• Material that should have been found in initial 2019-2021 evidence processing was missed

73. Surveillance Tip Ignored (Late 2018)

• EFTA00020778: Multiple witness sightings of Epstein with a young girl on Palm Beach bike paths in late 2018/early 2019

• Reported to the police chief, who explained cameras only keep 3 months of footage

• "Nothing was done to follow up"

• This was AFTER the Miami Herald series and BEFORE the July 2019 arrest

74. Rod-Larsen/Gates Foundation Proposal

• EFTA01745511: "Proposal for BMGF" (Bill & Melinda Gates Foundation) coordinated through Epstein's network

• UN diplomat Terje Roed-Larsen CC'd

• Documents Epstein serving as conduit for Gates Foundation funding proposals

75. Named Individuals — Negative Findings

• ZERO results across all document collections for: Rupert Murdoch, Steven Spielberg, David Geffen, Steven Mnuchin, Henry Kissinger, Bronfman family, Ronald Lauder

• These names do not appear in any of the 1.8M+ redaction records, 38K OCR records, or 21K image records

---

EFTA00027019)">76. Art Investigation — $30.5M Auction Proceeds (EFTA00027019)

• Exhibit D: Transactions Involving Haze Trust Accounts documents massive 2017 art sales:

- Christie's Inc → Haze Trust Checking: $7,725,000 (6/19/2017)

- Sotheby's → Haze Trust Checking: $11,536,544 (9/25/2017)

- Sotheby's → Haze Trust Checking: $11,249,417 (10/24/2017)

- Total: $30,510,961 in single year

• Funds subsequently moved: $36M to DBAGNY, $15M to Plan D LLC, tens of millions to Southern Financial LLC

77. Art Investigation — Leon Black $2.7B Collection Managed by Epstein

• EFTA02730996 (Apollo/Dechert): Epstein managed Black's art including: formation of art partnership, contested Picasso sculpture ownership, art loans, like-kind exchanges, tax advisory opinions

• EFTA02731023 (Senate Finance Committee): Collection confirmed worth over $1 billion; Black refused to answer questions

• 935 artworks in 2016 Christie's appraisal valued at $2.7 billion

• Key transactions: Munch "The Scream" ($120M via Narrows II LLC), Picassos ($115M, $125M), Giacometti ($23M wired from Southern Trust), Rothko-Picasso exchange ($46M→$48M via Gagosian)

• $440M Bank of America credit line at 1.45% secured by art (Narrows Holdings LLC)

• EFTA02731697: Black "helped start an art gallery" for woman he "allegedly had a relationship with" (237 Lafayette St, dissolved Sep 2018)

78. Art Investigation — Specific Artworks Documented

• EFTA00004663: Complete Sotheby's lot sheet for Henri Matisse "Le Reflet" (1935) with full provenance chain

• EFTA02474944: "Jackson pollack choclate drip" email to Christie's (likely Vik Muniz reproduction)

• EFTA01786553: Rothko painting email

• EFTA01934389/02111899: Richard Phillips Exhibition Loan Request (confirms Epstein owned Phillips artwork)

• EFTA01363628 (+ 3 others): Tracey Emin "Another World" (2018) with formal copyright attribution

• EFTA01734425: Degas "Little Dancer, Aged Fourteen" reference material

• EFTA02125762-02126033: Framed painting shipped from Paris with valuation

• EFTA01744564: Invoice for Paris Artwork

79. Art Investigation — Key People and Infrastructure

• John Kendall Rowlands (EFTA00024431): Art historian who sourced/disposed art for Epstein; owed substantial fees; witnessed "presence of young girls"

• Lily D. Snyder: Sotheby's Private Client Group handler for Epstein accounts

• Christine Gibbons: Sotheby's employee, El Brillo Way correspondence

• Joanna Ostrem / Madeline Lazaris: Christie's NY contacts

• Eileen Guggenheim (EFTA01652757): Named Epstein associate alongside Trump, Andrew, Dershowitz; NYAA Dean; arranged boundary-testing artist dinner at Zorro Ranch

• Staff of 40 people across 7 estates handling art purchasing, shipping, crating, restoration, insurance (EFTA00038908)

• Frame Creations (framecreations.com): framing services

• Atelier Meriguet (EFTA02116336): Prestigious French decorative firm, catalog requested for 22 Avenue Foch (2014)

80. Art Investigation — Financial Structures and Art as Vehicle

• Prytanee LLC: KYC principal is Etienne Pierre Jean Binant (French citizen), not Jack Lang or his daughter -- Caroline Lang was the social introducer, not a principal. $700K estate valuation (50% interest). Confirmed on Deutsche Bank balance sheet at RM CODE 82289 with $197,214 (EFTA01415196). French criminal investigation opened

• Friends Ventures LLC (2014): Joint Black/Lauder entity for Schwitters "Ja-Was?-Bild" ($25M), each 50%

• Narrows Holdings LLC / AP Narrows / Narrows II LLC: Art-backed lending structures

• Art insurance policy (EFTA01896117-243): Covered bronzes and paintings

• Estate Fine Arts: Listed as "TBD subject to appraisal" — never publicly valued (EFTA00027979)

• Millea Bros. auction: Estate sold ~$100K total; no Epstein provenance in lot descriptions

• Art as grooming (EFTA00019101): "Patron of the arts" / "scholarships for the arts" used to access 13-year-old

• Guernsey's (EFTA00032555): Pitched DOJ to auction Epstein's property post-death

81. Art Investigation — Ronald Lauder (February 2026)

• 900+ mentions in DOJ files

• Epstein coordinated Friends Ventures LLC for joint Black/Lauder art ownership

• Both are MoMA Board trustees; Black stepped down as Chairman March 2021

• Lauder: Estee Lauder heir, Neue Galerie founder, major Trump donor

82. PLIST Redacted Emails — 12 Failed Overlay Deep Dive

• All 12 were emails from [email protected] exported through Apple Mail — PLIST XML embedded at bottom of email body

• EFTA01792918 (MOST SIGNIFICANT): 5-page emotional email from young Russian/Eastern European woman: "I'm not a toy Jeffrey." Describes sexual transactional dynamics ("babydolls," "I know what you expect from me"), shoplifting arrest, failing model career, Westminster International University, expiring visa, financial desperation

• EFTA01781767: Epstein himself sends casual email about American Idol from his iPhone in May 2009 during work release/incarceration — confirms iPhone access during sentence

• EFTA02114558: Elite neuroscience dinner planning — Ed Boyden (MIT), Neil Gershenfeld (MIT), Sebastian Seung (Princeton), with invitees David E. Shaw (billionaire), Yann LeCun (Facebook AI/Turing Award), John Hopfield (Princeton). Gershenfeld cc's "Jeff" for guest list approval

• EFTA02522767: Lesley Groff calling US State Department looking for Senator George Mitchell (former Senate Majority Leader). Mitchell had returned to DLA Piper

• EFTA01774370: Anonymous sender in basement of Epstein's 71st St townhouse going through "boxes of old things, house plans"

• EFTA01774075: Anonymous sender asking for apartment use Jan 10-14, signs "xo" — post-conviction

• EFTA02696356: "Jennie Enterprise" (CORE, 66 East 55th St) — Africa travel reference

• EFTA01793116: "Scott" wants to know if Epstein in St. Thomas, having "his friend fly to [the island] to keep him company at night" — sent 70 minutes before Russian woman's email

• All emails show date-last-viewed = 0 — account was bulk-synced for forensic export, not actively used through Apple Mail

• Remote-id progression (19,372 → 542,078 over 2009-2015) implies ~520,000+ emails, ~225/day

83. PLIST Timestamp-Transaction Correlation Analysis

• 420 Unix timestamps extracted from Apple Mail PLIST metadata across 424 records

• $13.5M Tudor Futures (Aug 2014) — STRONGEST CORRELATION: 21 emails within 14 days; on exact transfer date (Aug 15), Epstein messaged someone identified as "President" asking "tomorw?" August 2014 = single highest-activity month (23 emails, 4.2x monthly average)

• Leon Black "sensitive accounts" (EFTA02664953, Dec 21, 2016): JE instructed Black to "liquidate the J BLACK trust," alarmed about Wechsler telling people about "sensitive accounts" — 10 days before $30.5M Sotheby's/Christie's cluster

• "Cascade" payments (EFTA02570991, Nov 7, 2017): JE to David Mitchell: "tomorow you must make money. clear that cascade will au[thorize] the payments." Same day: JE emailed Richard Kahn re trustee replacements, Bain lawsuit, account statements

• 99-DAY PLIST GAP (Nov 14, 2018 -- Feb 21, 2019): ZERO Apple Mail PLIST emails during this period. However, DS9 shows continuous daily [email protected] email activity throughout (Summers, Barak, Ruemmler, Church, Bannon proxy contacts, Mitchell). The PLIST gap is a DS11 extraction artifact reflecting Apple Mail export limitations, not actual communication silence. The underlying activity -- Miami Herald response, $100K Marcinkova payment, December emergency wires, $31.5M dissolution event -- is documented in DS9 email records.

• Ariane de Rothschild (EFTA02502971, Apr 2015): "this is my new email address that nobody can access" — deliberate untraceable channel creation, 8 months before $25M Rothschild→Southern Trust transfer

• Richard Kahn (HBRK Associates): 7 emails — trust operations, Christie's art, Maybach exchange, investment tracking, trustee management = central financial hub

84. Device Forensics Complete Investigation

• 70+ devices seized across three locations: NY mansion (~40 storage + 60+ CDs), USVI (~25+ devices including servers), personal (iPhone + iPad on arrest)

• EFTA00038465: Master inventory with 1B numbers, serial numbers, descriptions

• Forensic tools: Cellebrite (CCO + CCPA certified), EnCase, FTK, XRY, Blacklight, BlackBag, BERLA Vehicle Forensics, IACIS

• MCC DVR catastrophic failure: DVR 2 (3 of 4 camera angles on Epstein's cell) failed July 29, 2019 — 12 days before death. FBI Advanced Data Recovery at Quantico failed to recover. No recordings exist after July 29

• UNSEARCHED 2005 COMPUTER: 16 DVDs containing Palm Beach PD EnCase forensic image from peak abuse period — NEVER examined. FBI lacked legal authority (2005 warrant = seizure only). Estate refused privilege waiver

• Processing dysfunction: 17+ month evidence mishandling. AUSA: "the FBI is completely fucking us on this." 1.1M initial documents, no email-to-attachment linking, mismatched control numbers, no device attribution. COVID reduced FBI examiner to 1 day/week. 71K zero-byte files. 2 server drives physically failed. 6+ machines still unexported Oct 2020

• 2,100 nude/partially nude images/videos on devices + 3,400 from discs + 7 hard-copy from FL file = classified as "obscene material"

• Relativity: FBI explicitly warned it "is NOT a forensic tool" — yet used for evidence management

• Cross-case: Trump-Maxwell photo found on Bannon iPhone 7 during WBTW case Cellebrite review

85. PLIST Overview — 460+ Apple Mail Metadata Documents

• 460+ documents across the corpus contain Apple Property List (PLIST) metadata from Apple Mail (Mail.app) email exports

• NOT device backups — this is email metadata automatically embedded when emails were printed/exported from Mail.app on macOS

• Two email accounts identified:

- [email protected] — Epstein's primary Gmail (45+ docs with PLIST, 683 total)

- [email protected] — Sarah Kellen's Apple Mail (.mac.com = pre-iCloud Apple email)

• Date range: September 1, 2009 to October 5, 2018 (9 years, ending ~9 months pre-arrest)

• Lesley Groff = heaviest PLIST presence (40+ documents) — primary Apple Mail user for Epstein correspondence

• Forensic value: Unix timestamps (to-the-second precision), Gmail label IDs, conversation threading IDs, IMAP folder paths, mail client identification

86. PLIST in Redacted Text — 12 Failed Redaction Overlays

• 12 documents had PLIST XML content recovered from beneath failed redaction overlays (bad_overlay, confidence 0.77-0.99)

• All from dataset10 (EFTA017) and dataset11 (EFTA02)

• Key documents: EFTA01781767 (includes "Sent from my iPhone" + full PLIST XML, 0.99 confidence), EFTA01774075 (full DOCTYPE declaration, 0.94), EFTA02114558 (0.99)

• Significance: Redaction tools failed to handle embedded XML metadata — the PLIST was part of email body text that redactors attempted to hide but didn't properly flatten

87. Cellebrite Device Forensics — Apple Device Evidence Chain

• 17 documents reference Cellebrite forensic extraction software

• EFTA00020322 (KEY): Government explicitly stated "images seized from Apple devices must be viewed using Cellebrite" — Cellebrite software provided on evidence hard drives

• ~2,100 electronic images/videos from Epstein devices + ~3,400 from discs + 7 hard copy nudes from FL investigation

• Steve Bannon's iPhone 7 (EFTA00025553/00030999): During Cellebrite review, FBI found Trump-Maxwell photo on Bannon phone; prosecutor said "no need to do anything with this one"

• EFTA00029601: FBI forensic examiner trained in Cellebrite (Feb 2009), XRY, EnCase, Forward Discovery Mac Forensics

• EFTA00026890: Defense demanded: "Can you please explain why 2,100 + 7 'highly confidential' images have not been shared with us yet?"

88. Sarah Kellen Apple Mail — IMAP Mailbox Forensics

• 11 documents with imap://[email protected]/Sent%20Messages in PLIST metadata

• Proves emails were stored in and exported from Kellen's Apple Mail on a Mac computer

• Key: EFTA02310713 — "JE said we can cancel the hotel rooms in Menlo Park, CA... He's going to cancel the trip" (June 20, 2012, timestamp 1340203692)

• EFTA02323043 — "any help/input would be appreciated! Thanks chica"

• .mac.com domain = Apple's pre-iCloud email service (pre-2012)

• Kellen's digital footprint in Apple Mail exports demonstrates her role as active communications coordinator

89. Notable PLIST-Embedded Emails — High-Profile Contacts

• EFTA02570971: Princess Mette (Norway) — "not sure about 1pm Monday meeting" (June 22, 2013)

• EFTA02518841: Woody Allen — "Gini says YES, it is fine for you to come for a visit to Newport"

• EFTA02362038: Mort Zuckerman — called for Epstein, "on his way to lunch" (phone: 212-326-4010)

• EFTA02518909: Reid Hoffman — Austin Hill intro re "incredible network of cryptographers, authentication & e-cash tech"

• EFTA02589089: George Church — on reminder call list with Martin Nowak

• EFTA02513966: Nicole Junkermann — "Can u speak?" sent from iPhone (March 8, 2018 — 16 months pre-arrest)

• EFTA02532947: Lyndon Lea — private jet: "deposit down for the new Global 8000 of $1mm... total cost $55mm"

• EFTA02672121: "Nina" — "contacted the lawyer and he is working on my permit... the day he's allowed visits" (Nov 2013 — during probation period)

• EFTA02518921: Larry Visoski (Epstein's pilot) — "GIV is enroute to Teterboro now, out of holding"

• Ann Rodriquez (housekeeper): "Hey Bossman, What time should I prepare your Lunch?" + WAPA power company issues on St. Thomas

---

SESSION 9 SUMMARY STATISTICS (UPDATED)

• Total new sections added: 89+ (Sections 1-48 in earlier rounds, 49-75 in intermediate rounds, 76-81 art investigation, 82-89 PLIST/Cellebrite/digital forensics)

• New reports created this session: 20 reports including FINAL_INVESTIGATION_REPORT.md (3,041 lines), INSTITUTIONAL_FAILURE_NARRATIVE.md (911 lines), DUBAI_SULAYEM_INVESTIGATION.md, ROTHSCHILD_INVESTIGATION.md, SENATOR_MITCHELL_INVESTIGATION.md, MITCHELL_CASCADE_INVESTIGATION.md, WECHSLER_BLACK_TRUST_INVESTIGATION.md, BLACKOUT_PERIOD_INVESTIGATION.md, DAVID_SHAW_INVESTIGATION.md, RUSSIAN_WOMAN_SCOTT_IDENTIFICATION.md, plus 10 earlier reports

• Key new EFTA documents cited: 400+

• Major discoveries: 53 (see below)

• Major discoveries this session:

1. CSAM confirmed on Epstein devices (EFTA00038617)

2. TOEFL/visa grooming pattern with named victims meeting Gates and Allen

3. Wexner theft was "several hundred million dollars" not $46M

4. Tom Pritzker 10-year relationship through March 2019

5. Richardson never formally cleared by prosecutors

6. Bannon-Epstein texts found but never reviewed

7. Second victim independently corroborated Leon Black's specific violent acts

8. $23M wire to USVI law firm approved despite all warnings

9. Honeycomb Partners received $64M with no identified controller

10. Austrian passport investigation permanently unresolved

11. Eva Dubin integrated into Epstein operations through 2017

12. 21,859 images cataloged including "THAIS, MOSCOW GIRLS" and "NUDES" photo albums

13. Financial Trust Company $18.3M wire to Maxwell under investigation

14. Post-death asset restructuring 2 days before death

15. NPA explicitly protected Marcinkova/Ross from immigration charges

16. 301 E. 66th St nexus: Barak apartment + MC2 models + trafficking victims + Epstein entities all in same building

17. Epstein touring Israeli military bases while under Florida indictment (2008)

18. Melvyn Kohn letters (unverified source): "certain parties in this mix" ARE working for foreign intelligence

19. FOIA exemption confirming withheld material on "confidential relationship with a foreign government"

20. Camera-in-clock: 2003 police report documents anti-burglary spy camera in clock; Maxwell prosecution memo separately references "cameras in his clock" — FBI CID said no cameras found "in bedrooms or massage rooms"

21. Time-lapse surveillance VHS tapes seized but NEVER SCANNED

22. MCC DVR replacement drives obtained but never installed (death night)

23. Larry Summers: 30+ documents, one of densest trails, named in victim trafficking testimony

24. CSAM found again in 2023 during estate settlement — missed in initial processing

25. Boies/Pottinger planned to use Epstein's alleged "illicit videos" for settlements — characterized as conspiracy to commit extortion

26. $30.5M in auction proceeds from Sotheby's/Christie's to Haze Trust in 2017 alone

27. Leon Black $2.7B art collection managed by Epstein — 935 works, $440M BofA credit line, contested Picasso

28. Art consultant John Kendall Rowlands witnessed "presence of young girls" while sourcing art for Epstein

29. Prytanee LLC confirmed on Deutsche Bank balance sheet -- KYC principal is Etienne Pierre Jean Binant, not Jack Lang (Caroline Lang was social introducer only). French criminal investigation opened.

30. Ronald Lauder/Leon Black joint art purchases through Epstein entity Friends Ventures LLC ($25M Schwitters)

31. 460+ documents with Apple Mail PLIST metadata — 9-year email activity window (2009-2018) from [email protected] and [email protected]

32. 12 failed redaction overlays exposing PLIST XML beneath — redaction tools didn't handle embedded email metadata

33. Cellebrite required for Apple device images — 2,100+ images/videos on devices, Trump-Maxwell photo on Bannon iPhone 7

34. Sarah Kellen's Apple Mail IMAP mailbox paths prove her Mac computer exported emails — active coordination role documented

35. EFTA01792918: Young Russian/Eastern European woman to Epstein — "I'm not a toy Jeffrey" — explicit sexual transactional dynamics, shoplifting arrest, expiring visa, financial desperation

36. EFTA02114558: Elite neuroscience dinner — David E. Shaw, Yann LeCun, John Hopfield, Ed Boyden, Sebastian Seung — Epstein approved guest list

37. EFTA02522767: Lesley Groff calling US State Department searching for Senator George Mitchell

38. 99-day Apple Mail PLIST gap (Nov 14, 2018 -- Feb 21, 2019): a DS11 extraction artifact, not actual communication silence. DS9 shows continuous daily [email protected] email activity throughout this period (Summers, Barak, Ruemmler, Church, Bannon proxy contacts, Mitchell).

39. Leon Black "liquidate the J BLACK trust" + alarm about "sensitive accounts" (EFTA02664953, Dec 21, 2016)

40. Ariane de Rothschild "nobody can access" new email to Epstein (Apr 2015) — 8 months before $25M transfer

41. Unsearched 2005 Palm Beach computer: 16 EnCase DVDs from peak abuse period NEVER examined — FBI lacked legal authority, estate refused waiver

42. "FBI is completely fucking us" — 17-month evidence processing dysfunction, 71K zero-byte files, 6+ machines unexported as of Oct 2020

43. ~520,000+ emails estimated in [email protected] based on PLIST remote-id progression (225/day average)

44. Sultan bin Sulayem directed DP World SVP to contact Epstein's USVI attorney Kellerhals "regarding port of St Croix" (EFTA02517291)

45. Victim testimony names "a guy from Dubai — Sultan" among individuals encountered in Epstein's world (EFTA00021076)

46. Seized CD labeled "LSJ XMAS / Sultan" — physical evidence of Sultan at Little Saint James island (EFTA00005091)

47. Ariane de Rothschild used personal domain aderfam.ch for untraceable channel; $25M in 2 wires bracketed EdR $45M DOJ penalty

48. David Mitchell = Epstein estate co-executor (alongside Indyke/Staley), $580.5K in wires with suspicious fragmentation, "Cascade" code name

49. Brad Wechsler = Managing Partner of Elysium (Black's family office); Epstein directed him on tax returns; "sensitive accounts" alarm Dec 2016

50. J BLACK Trust made payments to woman under NDA with Leon Black; $30.5M BV70 loans match $30.5M auction proceeds = circular funding

51. Senator George Mitchell: 4 evidentiary pillars — 2 independent victims, Groff/State Dept call, own admission; FBI doc "multiday trips" CA/DC

52. 99-day PLIST gap now explained as DS11 extraction artifact -- DS9 email corpus shows continuous daily activity. Epstein flew 8+ flights and paid $350K during this period, all documented in DS9. ProtonMail/Signal/WhatsApp/PGP refs found in broader corpus.

53. Tom Barrack (later convicted UAE foreign agent) simultaneously in Epstein's Dubai orbit discussing Sultan and Junkermann

54. EFTA00004800 "Book 17": FBI evidence binder with 2 confirmed CSAM CDs/DVDs (pages 20, 79). "grapes" files (grapes7/2/6/3 copy.jpg) ALL blacked out on same CD as CSAM. 21 "model_" files ALL blacked out in direct proximity to CSAM. Companion EFTA00004898 has 2 more CSAM pages with counted thumbnails (25+27). ~50+ optical media items NEVER scanned.

55. Ehud Barak apartment at 301 E. 66th St cleaned by Epstein's staff 5 days before Barak publicly distanced himself (EFTA02278459, Mar 4, 2019: "clean Ehud's apt at 11am"). 25+ documents confirm 9-year relationship (2010-2019) with direct emails, routinized meals, and Barak-Bannon meeting brokered.

56. NTOC tips document EFTA01660651: Twin brothers "Allen and Oren" lured girls upstairs at Epstein's NY parties, "Oren raped her best friend," third brother "Tal raped a 14 year old girl." FBI annotated: "possibly identifiable as Alexander brothers." Same document names Clinton, Trump at "big orgy parties" and Victoria's Secret models.

57. Jes Staley (JPMorgan CEO) confirmed attending "Ehud Barak dinner" hosted by Epstein (EFTA02422165, Sep 20, 2010). Tom Barrack-Ehud Barak introduction brokered by Epstein same week (EFTA02422168).

58. Gabriella Rico Jimenez: NO CONNECTION to Epstein. Incident Aug 3, 2009 in Monterrey, Mexico. Epstein released from FL jail July 22, 2009 under supervised probation. ZERO hits across all DBs for Jimenez, Monterrey, Carlos Slim, or cannibalism.

59. Alexander brothers (Alon, Oren, Tal) IDENTIFIED: Currently on trial in SDNY (Jan 2026) for sex trafficking of 60+ women. FBI NTOC tip described them raping girls at Epstein's NY parties including 14-year-old "Katie LNU." FBI annotated "possibly identifiable as Alexander brothers" but conducted ZERO follow-up in Epstein case. Mistrial motion filed after Epstein files release, denied by Judge Caproni.

60. LEAD VERIFICATION CORRECTIONS: (a) Flight log modification claim INVERTED — Rodgers would NOT go back to add names, explaining incomplete records not tampering; (b) CBP proffer sessions were cooperating WITNESS, not CBP officer himself — officer never charged; (c) Victim "database" claim from USVI civil suit, not FBI forensic evidence — masseuse list real but fully redacted (7 pages EFTA00024797); (d) Oct 2020 device review of 10 devices has NO results document — findings completely absent from all databases; (e) Austrian passport agent wrote "I will call tomorrow" July 15, 2019 — no record of call; (f) Bannon-Epstein texts never separately warranted despite same prosecutors on both cases.

61. Dec 19, 2025 "poorly redacted" files RESOLVED: All 59 changed documents use invisible OCR text layer (Text Rendering Mode 3) under scanned images. Black boxes are baked JPEG pixels, not PDF overlays. Zero annotations, zero redaction objects. "Exposed text" = garbled OCR noise, not hidden content. Viral claim was overstated. One genuinely readable piece: EFTA00001932 victim letter fragments.

---

Sources: All databases (primary document text database, Dataset 10 document text database, OCR text extraction database, image catalog database, entity relationship database), Codex forensic workbench (financial transaction database), image catalog database (21,859 images). Complete EFTA citations provided throughout.