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SUBJECTS/DOUG BAND
ACTIVE
CASE FILE: EF-BAND-31
MEDIUM RISK
POLITICAL

DOUG BAND

Former Aide to Bill Clinton

Former aide to Bill Clinton who served as the primary connector between Clinton and Epstein. Flew on Epstein's private jet more than 35 times. Exchanged flirtatious emails with Maxwell in 2002. Received $35,000 watch from Maxwell and Epstein.

3,100
FILE MENTIONS
2
CONNECTIONS
2
DOCUMENTS
2000s - 2011
DATE RANGE
KEY INTELLIGENCE
1

Primary connector between Clinton and Epstein

2

Flew on Epstein's jet 35+ times

3

Flirtatious emails with Maxwell in 2002

4

Received $35,000 Audemars Piguet watch

5

Removed Maxwell from Clinton event lists in 2011

6

Key intermediary in Clinton-Epstein relationship

KNOWN LOCATIONS
Manhattan
Lolita Express
RELATED DOCUMENTS (2)
DECLASSIFIED
FINANCIAL RECORD

JPMORGAN CHASE — SUSPICIOUS ACTIVITY REPORTS

Suspicious activity reports filed by JPMorgan Chase for transactions conducted by Leon Black, Glenn Dubin, Alan Dershowitz, and Les Wexner, totaling approximately $1 billion. Reports were unsealed by a federal judge.

201923 REDACTIONS

"Transactions totaling approximately $1 billion flagged"

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DECLASSIFIED
FLIGHT LOG

EPSTEIN FLIGHT LOGS — BAND & CLINTON ENTRIES

Specific flight log entries documenting Doug Band and Bill Clinton's travels on Epstein's aircraft. Band appears as a passenger more than 35 times. Logs show routes between Epstein's various properties.

1996-20058 REDACTIONS

"Band flew on Epstein's jet more than 35 times"

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GO DEEPER — CONNECTED SUBJECTS
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