TOP SECRET // SI // NOFORNDECLASSIFIED
SUBJECTS/JEFFREY EPSTEIN
DECEASED
CASE FILE: EF-EPSTEIN-9999
HIGH RISK
CO CONSPIRATOR

JEFFREY EPSTEIN

Financier & Convicted Sex Offender

American financier and convicted sex offender who operated an extensive trafficking network involving powerful figures worldwide. The Epstein files comprise over six million pages of documents detailing his activities. Died in custody on August 10, 2019, in circumstances officially ruled as suicide.

999,999
FILE MENTIONS
123
CONNECTIONS
10
DOCUMENTS
1980s - 2019
DATE RANGE
KEY INTELLIGENCE
1

Operated trafficking network spanning multiple countries

2

Owned private island Little Saint James in US Virgin Islands

3

Flew associates on private jet dubbed 'Lolita Express'

4

Maintained Manhattan townhouse, Palm Beach mansion, Zorro Ranch

5

Files contain 6+ million pages, 180,000 images, 2,000 videos

6

Death in custody officially ruled suicide, widely disputed

KNOWN LOCATIONS
Manhattan Townhouse
Palm Beach Mansion
Little Saint James
Zorro Ranch
Paris Apartment
CONNECTIONS (123)
NETWORK MAP
BOBBY KOTICK
FINANCIAL TRANSACTION

Emails from 2012 and 2013 show that Bobby Kotick and Jeffrey Epstein had a relationship that included invitations to Epstein's private island and discussions about business ideas, specifically edutain

2000s - 2020s
STRENGTH:
NICOLE JUNKERMANN
FLIGHT LOG

Nicole Junkermann had a close, two-decade-long relationship with Jeffrey Epstein, evidenced by hundreds of emails where she referred to him as "Mr Wonderful" and "baby," and her name appearing on his

2000s - 2020s
STRENGTH:
NATHAN WOLFE
FINANCIAL TRANSACTION

Nathan Wolfe, a former virology professor at Stanford University, communicated with Jeffrey Epstein between 2008 and 2013. He sought funding from Epstein for his research, including a study on a "horn

2000s - 2020s
STRENGTH:
MOHAMMED BIN SALMAN
PROPERTY VISIT

Mohammed bin Salman and Jeffrey Epstein had a long-standing friendship, according to Department of Justice documents. A photograph of the two together was recovered from Epstein's New York City townho

2000s - 2020s
STRENGTH:
MARIA DROKOVA
EMAIL CORRESPONDENCE

Maria Drokova, also known as Masha Bucher, had a significant professional and personal relationship with Jeffrey Epstein. She was hired as his publicist in 2017 to help restore his public image follow

2000s - 2020s
STRENGTH:
KEVIN RUDD
EMAIL CORRESPONDENCE

Kevin Rudd's name appeared on Jeffrey Epstein's schedule for a meeting on June 8, 2014, and in an email from Epstein regarding a lunch. However, Rudd has consistently and publicly denied ever meeting

2000s - 2020s
STRENGTH:
PEGGY SIEGAL
FINANCIAL TRANSACTION

Peggy Siegal had a 12-year transactional relationship with Jeffrey Epstein, providing him access to her extensive Hollywood network in exchange for financial compensation and gifts. Their close associ

2000s - 2020s
STRENGTH:
STEVE TISCH
EMAIL CORRESPONDENCE

Jeffrey Epstein served as a conduit for Steve Tisch to meet women, as evidenced by 2013 emails released by the Department of Justice. In these emails, Tisch and Epstein discussed details about the wom

2000s - 2020s
STRENGTH:
JEAN PIGOZZI
EMAIL CORRESPONDENCE

Jean Pigozzi is mentioned in the Epstein files as having attended a 2009 afterparty at Ghislaine Maxwell's townhouse, an event also attended by Bill Clinton and Jeff Bezos. An email from Pigozzi to Je

2000s - 2020s
STRENGTH:
FLAVIO BRIATORE
EMAIL CORRESPONDENCE

Flavio Briatore is listed in Jeffrey Epstein's black book with eight phone numbers and two addresses. He also exchanged multiple emails with Epstein between 2005 and 2010, and in one of these emails,

2000s - 2020s
STRENGTH:
JACK HORNER
FINANCIAL TRANSACTION

Jack Horner, a paleontologist, visited Jeffrey Epstein's ranch in New Mexico in 2012. In an email, Horner thanked Epstein and "the girls" for their hospitality and discussed potential funding for his

2000s - 2020s
STRENGTH:
ROGER SCHANK
EMAIL CORRESPONDENCE

Roger Schank, a late AI researcher and Northwestern University professor, had a close and long-term relationship with Jeffrey Epstein. Their names appear together over 1,500 times in Department of Jus

2000s - 2020s
STRENGTH:
BEN GOERTZEL
FINANCIAL TRANSACTION

Ben Goertzel received approximately $360,000 in funding from Jeffrey Epstein over 17 years for his AGI research. The largest single amount was a $100,000 donation in 2001 to the University of New Mexi

2000s - 2020s
STRENGTH:
DAVID GELERNTER
FINANCIAL TRANSACTION

David Gelernter and Jeffrey Epstein exchanged emails between 2009 and 2015, after Epstein's 2008 conviction for sex offenses. In their correspondence, Gelernter recommended a Yale undergraduate to Eps

2000s - 2020s
STRENGTH:
GARY KING
INTRODUCTION/NETWORKING

There is no direct evidence of a connection between Gary King, the Harvard professor, and Jeffrey Epstein. Searches for 'Gary King' and 'Epstein' primarily return information about a different individ

2000s - 2020s
STRENGTH:
ELISA NEW
FLIGHT LOG

Elisa New, a Harvard professor and wife of former Harvard President Larry Summers, had direct contact with Jeffrey Epstein. In 2018, she emailed Epstein recommending he read the novel "Lolita." In 200

2000s - 2020s
STRENGTH:
EDWARD JAY EPSTEIN
FLIGHT LOG

Edward Jay Epstein first met Jeffrey Epstein in 1987. Epstein extended favors to him, including flight upgrades and accommodation. However, after growing suspicious of Epstein's financial activities,

2000s - 2020s
STRENGTH:
ROBERT LAWRENCE KUHN
FINANCIAL TRANSACTION

Robert Kuhn's connection to Jeffrey Epstein is primarily financial and professional. Epstein's foundation, Gratitude America Ltd., donated a total of $650,000 to the Kuhn Foundation in 2017 and 2018.

2000s - 2020s
STRENGTH:
PAUL TWEED
EMAIL CORRESPONDENCE

Paul Tweed, a prominent media lawyer, was hired by Jeffrey Epstein in 2011 to manage his public image and threaten media outlets with legal action for calling him a paedophile. Tweed insists their rel

2000s - 2020s
STRENGTH:
KARIM WADE
EMAIL CORRESPONDENCE

Karim Wade and Jeffrey Epstein had a years-long friendship. After Wade was convicted of corruption in Senegal in 2015, Epstein was asked to provide $100,000 to a lobbying firm to help secure his freed

2000s - 2020s
STRENGTH:
BRIAN VICKERS
EMAIL CORRESPONDENCE

Brian Vickers is connected to Jeffrey Epstein through his ex-wife, Sarah Kellen, who was a key figure in Epstein's sex trafficking operation, and through direct email communication with Epstein. Email

2000s - 2020s
STRENGTH:
ANDREW FARKAS
FLIGHT LOG

Andrew Farkas and Jeffrey Epstein had a close personal and business relationship. They were co-owners of the American Yacht Harbour in St. Thomas and exchanged thousands of emails. In one instance, Ep

2000s - 2020s
STRENGTH:
FRANCISCO D'AGOSTINO
FINANCIAL TRANSACTION

Francisco D'Agostino, a Venezuelan businessman, had a close relationship with Jeffrey Epstein, which began with a visit to Epstein's private island, Little Saint James. D'Agostino advised Epstein on p

2000s - 2020s
STRENGTH:
DAVID A. ROSS
PROPERTY VISIT

There is no credible evidence to suggest a connection between David Ross, the co-founder of Carphone Warehouse, and Jeffrey Epstein. The individual linked to Epstein is David A. Ross, an art curator.

2000s - 2020s
STRENGTH:
LAWRENCE DELSON
FINANCIAL TRANSACTION

Lawrence Delson's connection to Jeffrey Epstein is evidenced by direct email correspondence. In an email dated September 24, 2014, Delson sent a message to Epstein wishing him a 'good year'. In anothe

2000s - 2020s
STRENGTH:
OREN, ALON, AND TAL ALEXANDER
SOCIAL CONNECTION

Oren, Tal, and Alon Alexander named in FBI tip as attending parties with Epstein

2000s - 2010s
STRENGTH:
JESS TING
EMAIL CORRESPONDENCE

Dr. Jess Ting corresponded with Epstein via email regarding medical procedures

2010s
STRENGTH:
GHISLAINE MAXWELL
CO-CONSPIRATOR

Primary co-conspirator in trafficking network

1990s - 2019
STRENGTH:
DONALD TRUMP
SOCIAL CONNECTION

Social relationship in Palm Beach and Manhattan circles

1990s - 2000s
STRENGTH:
BILL CLINTON
FLIGHT LOG

Clinton flew on Lolita Express, connected via Doug Band

1990s - 2011
STRENGTH:
PRINCE ANDREW
PROPERTY VISIT

Andrew visited Epstein properties, photographed with Giuffre

1999 - 2019
STRENGTH:
STEVE BANNON
EMAIL CORRESPONDENCE

Thousands of texts, use of Epstein properties and plane

2008 - 2019
STRENGTH:
EHUD BARAK
EMAIL CORRESPONDENCE

60+ meetings, email correspondence, business introductions

2010 - 2019
STRENGTH:
ELON MUSK
SOCIAL CONNECTION

Appeared at 2015 dinner, photo documented

2015
STRENGTH:
LEON BLACK
FINANCIAL TRANSACTION

$170M in payments, 'Mr. Big' reference, suspicious activity reports

2000s - 2019
STRENGTH:
JEAN-LUC BRUNEL
CO-CONSPIRATOR

Financed MC2 Model Management, 25 flights, 70+ jail visits

1998 - 2019
STRENGTH:
WOODY ALLEN
SOCIAL CONNECTION

Guest at townhouse, flew together, birthday letter

2010 - 2019
STRENGTH:
SERGEY BRIN
PROPERTY VISIT

Visited private island, corresponded with Maxwell about dinners

2010s
STRENGTH:
PETER ATTIA
EMAIL CORRESPONDENCE

1,700+ mentions in files, extensive email correspondence

2010s
STRENGTH:
TOM BARRACK
BUSINESS DEALING

Middle East business ties, mutual introductions to diplomats

2000s - 2019
STRENGTH:
BØRGE BRENDE
EMAIL CORRESPONDENCE

120+ emails and texts, multiple townhouse dinners

2010s
STRENGTH:
NAOMI CAMPBELL
EMAIL CORRESPONDENCE

Email exchanges, mutual invitations to events and island

2000s - 2010s
STRENGTH:
ANIL AMBANI
BUSINESS DEALING

White House connections sought, woman offered

2017 - 2019
STRENGTH:
LARRY SUMMERS
SOCIAL CONNECTION

Flew together, photographed on private plane with Allen

2010s
STRENGTH:
ALAN DERSHOWITZ
LEGAL PROCEEDING

Dershowitz served as Epstein's defense attorney

1990s - 2019
STRENGTH:
WILLIAM BURNS
SOCIAL CONNECTION

Three meetings in 2014 while Burns was deputy secretary of state

2014
STRENGTH:
VIRGINIA GIUFFRE
LEGAL PROCEEDING

Giuffre was victim and key accuser against Epstein

2000 - 2019
STRENGTH:
ANDRÉS PASTRANA ARANGO
FLIGHT LOG

Flew on Epstein's private jet in 2003. Admitted to the flight but claimed it was for a different pur

2000s - 2019
STRENGTH:
JOHN PHELAN
FLIGHT LOG

His name is present in a flight manifest from Epstein's private airplane in 2006.

2000s - 2019
STRENGTH:
GLENN DUBIN
FLIGHT LOG

Flew on Epstein's planes at least 18 times with his wife, Eva Andersson-Dubin, who was Epstein's ex-

2000s - 2019
STRENGTH:
BILL GATES
SOCIAL CONNECTION

Met with Epstein on numerous occasions to discuss philanthropy. Epstein pitched a charitable fund to

2000s - 2019
STRENGTH:
KIMBAL MUSK
SOCIAL CONNECTION

Socialized with Epstein, who engineered a relationship between Kimbal and a young woman.

2000s - 2019
STRENGTH:
THOMAS PRITZKER
SOCIAL CONNECTION

Had continuous plans and exchanges with Epstein, including helping to arrange a trip for Karyna Shul

2000s - 2019
STRENGTH:
LYNN FORESTER DE ROTHSCHILD
FINANCIAL TRANSACTION

Allegedly introduced Prince Andrew to Epstein. Epstein claimed to have given her financial help, whi

2000s - 2019
STRENGTH:
MARC ROWAN
SOCIAL CONNECTION

Corresponded with Epstein about Apollo's tax arrangements and met with representatives from Edmond d

2000s - 2019
STRENGTH:
BRETT RATNER
SOCIAL CONNECTION

Appeared in undated photographs with Epstein and Jean-Luc Brunel, as well as with unidentified women

2000s - 2019
STRENGTH:
CHRIS TUCKER
FLIGHT LOG

Pictured with Ghislaine Maxwell and flew on Epstein's plane during a humanitarian trip to Africa wit

2000s - 2019
STRENGTH:
KEVIN SPACEY
SOCIAL CONNECTION

Pictured with Bill Clinton on a trip to Africa on Epstein's plane. He has publicly urged for the rel

2000s - 2019
STRENGTH:
SOON-YI PREVIN
EMAIL CORRESPONDENCE

Maintained email correspondence with Epstein, expressed negative views on the MeToo movement, and Ep

2000s - 2019
STRENGTH:
MICK JAGGER
SOCIAL CONNECTION

Pictured with Jeffrey Epstein and Bill Clinton at a dinner.

2000s - 2019
STRENGTH:
DIANA ROSS
SOCIAL CONNECTION

Pictured with Bill Clinton and Michael Jackson in a photo included in the Epstein files.

2000s - 2019
STRENGTH:
METTE-MARIT, CROWN PRINCESS OF NORWAY
SOCIAL CONNECTION

Mentioned over a thousand times in the Epstein files, with communications spanning 2011 to 2014. Doc

2000s - 2019
STRENGTH:
PRINCESS SOFIA, DUCHESS OF VÄRMLAND
SOCIAL CONNECTION

A Swedish royal and former model. She met Epstein on a few occasions in 2005, prior to her marriage,

2000s - 2019
STRENGTH:
SARAH FERGUSON
SOCIAL CONNECTION

Epstein loaned Prince Andrew’s then-wife $18,000 to pay off some debts.

2000s - 2019
STRENGTH:
CHARLES ALTHORP
SOCIAL CONNECTION

Princess Diana’s brother. Name found in Epstein’s black book.

2000s - 2019
STRENGTH:
JACK LANG
SOCIAL CONNECTION

A French politician who has served as minister of culture, minister of education, and in the Nationa

2000s - 2019
STRENGTH:
ALEXANDER ACOSTA
SOCIAL CONNECTION

Acosta was the U.S. Attorney for the Southern District of Florida who oversaw the controversial 2008

2000s - 2019
STRENGTH:
KENNETH MARRA
SOCIAL CONNECTION

Judge Marra presided over a lawsuit filed by Epstein's victims, ruling that prosecutors violated the

2000s - 2019
STRENGTH:
MATTHEW MENCHEL
SOCIAL CONNECTION

Menchel was a key prosecutor in the 2008 Epstein case and was involved in the controversial non-pros

2000s - 2019
STRENGTH:
DARREN INDYKE
SOCIAL CONNECTION

Indyke was Epstein's long-serving personal attorney and is a co-executor of his estate. He has been

2000s - 2019
STRENGTH:
ROY BLACK
SOCIAL CONNECTION

Black was a high-profile defense attorney who represented Jeffrey Epstein and was involved in negoti

2000s - 2019
STRENGTH:
SARAH KELLEN
CO-CONSPIRATOR

One of Epstein's assistants who was allegedly involved in recruiting and managing young women for hi

2000s - 2019
STRENGTH:
NADIA MARCINKOVA
CO-CONSPIRATOR

A former model who became a pilot for Epstein's private jet. She was also described as a recruiter a

2000s - 2019
STRENGTH:
LESLEY GROFF
CO-CONSPIRATOR

Epstein's longtime executive assistant who scheduled his appointments, including those with young wo

2000s - 2019
STRENGTH:
RICHARD AXEL
PROPERTY VISIT

Maintained a decades-long friendship with Epstein, was invited to his private island, and correspond

2000s - 2019
STRENGTH:
LEON BOTSTEIN
SOCIAL CONNECTION

Met with Epstein numerous times after his 2008 conviction, soliciting donations for Bard College and

2000s - 2019
STRENGTH:
EDWARD BOYDEN
SOCIAL CONNECTION

Attended a dinner with Epstein and other tech elites. His name appears over 1,000 times in the files

2000s - 2019
STRENGTH:
ANNABELLE NEILSON
EMAIL CORRESPONDENCE

A British model and socialite who was identified as having emailed Epstein numerous times and agreed

2000s - 2019
STRENGTH:
EVA ANDERSSON-DUBIN
SOCIAL CONNECTION

A former girlfriend of Epstein who maintained a close relationship with him after his conviction. He

2000s - 2019
STRENGTH:
ALBERT BRYAN JR.
SOCIAL CONNECTION

Epstein reached out to Bryan about an unpermitted land clearing. Bryan denies any wrongdoing.

2000s - 2019
STRENGTH:
STACEY PLASKETT
SOCIAL CONNECTION

Exchanged text messages with Epstein during a House Oversight Committee hearing.

2000s - 2019
STRENGTH:
HARDEEP SINGH PURI
SOCIAL CONNECTION

Emailed Epstein in 2014 about engaging with India. Admitted to meeting him a few times as part of a

2000s - 2019
STRENGTH:
GEORGE J. MITCHELL
SOCIAL CONNECTION

Mentioned in connection with Epstein's donations to a scholarship program named after him.

2000s - 2019
STRENGTH:
TODD BOEHLY
SOCIAL CONNECTION

Epstein arranged two meetings with Boehly, one of which was to discuss Peter Mandelson.

2000s - 2019
STRENGTH:
REID HOFFMAN
SOCIAL CONNECTION

Visited Epstein's properties multiple times and introduced him to other tech figures.

2000s - 2019
STRENGTH:
NATHAN MYHRVOLD
SOCIAL CONNECTION

Frequently emailed and met with Epstein, and visited his island. Myhrvold invited Epstein to his com

2000s - 2019
STRENGTH:
ARIANE DE ROTHSCHILD
SOCIAL CONNECTION

Had over a dozen meetings with Epstein and negotiated a $25 million contract for Epstein's company t

2000s - 2019
STRENGTH:
JES STALEY
SOCIAL CONNECTION

Was a trustee of Epstein's estate and exchanged numerous emails with him. Staley stepped down from B

2000s - 2019
STRENGTH:
DAVID BLAINE
SOCIAL CONNECTION

Maintained a years-long correspondence with Epstein, attended regular dinners, and agreed to write a

2000s - 2019
STRENGTH:
MICHAEL JACKSON
SOCIAL CONNECTION

Mentioned in court documents as having visited Epstein's Palm Beach mansion. A victim claimed to hav

2000s - 2019
STRENGTH:
DAVID COPPERFIELD
SOCIAL CONNECTION

Mentioned in court documents and an FBI memo noted a 'clear connection' between him and Epstein, sug

2000s - 2019
STRENGTH:
COURTNEY LOVE
SOCIAL CONNECTION

Her name and contact information were found in Epstein's black book. She has denied knowing him.

2000s - 2019
STRENGTH:
PHIL COLLINS
SOCIAL CONNECTION

His name appears in the Epstein files, but no specific details of his connection have been released.

2000s - 2019
STRENGTH:
MINNIE DRIVER
SOCIAL CONNECTION

Her name was listed in Jeffrey Epstein's black book.

2000s - 2019
STRENGTH:
DAN ARIELY
SOCIAL CONNECTION

Maintained a yearslong correspondence with Epstein after his 2008 conviction, meeting with him on mu

2000s - 2019
STRENGTH:
JOSCHA BACH
SOCIAL CONNECTION

His research at the MIT Media Lab was subsidized by Epstein, and he corresponded with Epstein after

2000s - 2019
STRENGTH:
COURTNEY WILD
SOCIAL CONNECTION

An Epstein survivor who has been a vocal advocate for victims and fought to hold the federal governm

2000s - 2019
STRENGTH:
STEPHEN HAWKING
SOCIAL CONNECTION

Attended conference on Epstein's private island in the U.S. Virgin Islands in 2006

2000s - 2019
STRENGTH:
LISA RANDALL
ACADEMIC CONNECTION

Harvard physicist who attended Epstein-hosted events

2000s - 2019
STRENGTH:
ROBERT TRIVERS
FINANCIAL TRANSACTION

Evolutionary biologist who received Epstein funding

2000s - 2019
STRENGTH:
MARK TRAMO
ACADEMIC CONNECTION

Neuroscientist connected through Epstein-funded research

2000s - 2019
STRENGTH:
VITALY CHURKIN
POLITICAL CONNECTION

Russian UN Ambassador named in Epstein files

2000s - 2019
STRENGTH:
THORBJØRN JAGLAND
POLITICAL CONNECTION

Former Norwegian PM and Council of Europe head in Epstein contacts

2000s - 2019
STRENGTH:
JOHN DE JONGH JR.
POLITICAL CONNECTION

Former USVI Governor during Epstein's island operations

2000s - 2019
STRENGTH:
MONA JUUL
POLITICAL CONNECTION

Norwegian diplomat named in Epstein files

2000s - 2019
STRENGTH:
ROBERT MUGABE
POLITICAL CONNECTION

Former Zimbabwe president named in Epstein contacts

2000s - 2019
STRENGTH:
JEAN TODT
SOCIAL CONNECTION

FIA president named in Epstein's social contacts

2000s - 2019
STRENGTH:
MICHAEL WOLFF
SOCIAL CONNECTION

Journalist who wrote about Epstein; had social connections

2000s - 2019
STRENGTH:
MARK LANDON
FINANCIAL TRANSACTION

Businessman in Epstein's financial network

2000s - 2019
STRENGTH:
RONALD LAUDER
FINANCIAL TRANSACTION

Estée Lauder heir and businessman in Epstein's social circle

2000s - 2019
STRENGTH:
NICK LEESE
FINANCIAL TRANSACTION

Financial professional in Epstein's network

2000s - 2019
STRENGTH:
HOWARD LUTNICK
FINANCIAL TRANSACTION

Cantor Fitzgerald CEO named in Epstein contacts

2000s - 2019
STRENGTH:
KENNETH MAPP
POLITICAL CONNECTION

USVI Governor who dealt with Epstein's island presence

2000s - 2019
STRENGTH:
CHRISTOPHER POOLE
SOCIAL CONNECTION

Named in Epstein files contacts

2000s - 2019
STRENGTH:
JOSHUA COOPER RAMO
FINANCIAL TRANSACTION

Business executive in Epstein's network

2000s - 2019
STRENGTH:
DAVID SCHOEN
LEGAL PROCEEDING

Attorney who met with Epstein days before his death

2000s - 2019
STRENGTH:
ANDRES SERRANO
SOCIAL CONNECTION

Artist in Epstein's cultural circle

2000s - 2019
STRENGTH:
KARYNA SHULIAK
SOCIAL CONNECTION

Epstein's last known girlfriend; visited him in prison

2000s - 2019
STRENGTH:
DANIEL SIAD
FINANCIAL TRANSACTION

Named in Epstein's business contacts

2000s - 2019
STRENGTH:
DAVID STERN
SOCIAL CONNECTION

Former NBA Commissioner in Epstein's contacts

2000s - 2019
STRENGTH:
ROBERT MAXWELL
FINANCIAL TRANSACTION

Ghislaine's father; Epstein took over Maxwell's social network after his death

2000s - 2019
STRENGTH:
DEEPAK CHOPRA
SOCIAL CONNECTION

Wellness guru who attended Epstein dinner parties

2000s - 2019
STRENGTH:
GORDON GETTY
FINANCIAL TRANSACTION

Oil heir and billionaire in Epstein's financial circle

2000s - 2019
STRENGTH:
RELATED DOCUMENTS (10)
DECLASSIFIED
COURT FILING

GIUFFRE V. MAXWELL — COURT FILINGS

Civil lawsuit filed by Virginia Giuffre against Ghislaine Maxwell. Contains depositions, witness statements, and evidence of trafficking network operations. Key document in exposing Epstein's network of associates.

2015-202447 REDACTIONS

"Maxwell recruited and groomed underage girls for Epstein"

VIEW SOURCE
DECLASSIFIED
EMAIL

DOJ EPSTEIN LIBRARY — EMAIL CORRESPONDENCE

Over 3.5 million pages of documents released by the Department of Justice under the Epstein Files Transparency Act. Contains email correspondence between Epstein and numerous associates including political figures, business leaders, and academics.

2010-2019180000 REDACTIONS

"Epstein maintained extensive email correspondence with world leaders"

VIEW SOURCE
DECLASSIFIED
FLIGHT LOG

FLIGHT LOGS — LOLITA EXPRESS (UNREDACTED)

Unredacted flight logs for Epstein's private aircraft N908JE, known as the 'Lolita Express.' Documents passengers on flights between Epstein's properties including Little Saint James, Palm Beach, Manhattan, and international destinations.

1996-200512 REDACTIONS

"Multiple flights between Palm Beach and Little Saint James"

VIEW SOURCE
DECLASSIFIED
PHOTOGRAPH

DOJ DATA SET RELEASE — PHOTOGRAPHS & COMMUNICATIONS

Released under the Epstein Files Transparency Act, this data set includes photographs, communications, and records showing Epstein's connections to political figures, tech leaders, and entertainment personalities.

2025-202645000 REDACTIONS

"Photographs show Epstein with various public figures at social events"

VIEW SOURCE
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"

VIEW SOURCE
DECLASSIFIED
FBI REPORT

FBI INVESTIGATION RECORDS — CO-CONSPIRATOR ANALYSIS

FBI investigative documents identifying Epstein's co-conspirators and analyzing his network of associates. Includes intelligence assessments of relationships with foreign government officials and business figures.

2019890 REDACTIONS

"Brunel listed as co-conspirator in FBI document"

VIEW SOURCE
DECLASSIFIED
DEPOSITION

VIRGINIA GIUFFRE DEPOSITIONS

Sworn depositions by Virginia Giuffre detailing her experiences as a victim of Epstein and Maxwell's trafficking network. Names multiple powerful individuals and describes events at various Epstein properties.

201634 REDACTIONS

"Giuffre describes recruitment process by Maxwell"

VIEW SOURCE
DECLASSIFIED
COURT FILING

HOUSE OVERSIGHT COMMITTEE RECORDS RELEASE

33,295 pages of Epstein-related records released by the House Committee on Oversight and Government Reform, provided by the Department of Justice. Includes emails mentioning President Trump and other political figures.

20255600 REDACTIONS

"33,295 pages of Epstein-related records"

VIEW SOURCE
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"

VIEW SOURCE
DECLASSIFIED
FINANCIAL RECORD

FINANCIAL RECORDS — BLACK, WEXNER, DERSHOWITZ TRANSACTIONS

Detailed financial records showing transactions between Epstein and key financial associates. Includes Leon Black's $170M payments, Wexner's property transfers, and suspicious activity reports flagged by JPMorgan Chase.

2000-2019156 REDACTIONS

"Leon Black paid $170 million for tax and estate planning"

VIEW SOURCE
GO DEEPER — CONNECTED SUBJECTS
GHISLAINE MAXWELL
DONALD TRUMP
BILL CLINTON
PRINCE ANDREW
STEVE BANNON
EHUD BARAK
ELON MUSK
LEON BLACK
ALAN DERSHOWITZ
JEAN-LUC BRUNEL
WOODY ALLEN
SERGEY BRIN
WILLIAM BURNS
PETER ATTIA
TOM BARRACK
VIRGINIA GIUFFRE
BØRGE BRENDE
NAOMI CAMPBELL
ANIL AMBANI
LARRY SUMMERS
ALBERT BRYAN JR.
ANDRÉS PASTRANA ARANGO
JOHN PHELAN
STACEY PLASKETT
HARDEEP SINGH PURI
GEORGE J. MITCHELL
GLENN DUBIN
TODD BOEHLY
BILL GATES
REID HOFFMAN
KIMBAL MUSK
NATHAN MYHRVOLD
THOMAS PRITZKER
ARIANE DE ROTHSCHILD
LYNN FORESTER DE ROTHSCHILD
MARC ROWAN
JES STALEY
DAVID BLAINE
BRETT RATNER
CHRIS TUCKER
KEVIN SPACEY
MICHAEL JACKSON
DAVID COPPERFIELD
SOON-YI PREVIN
COURTNEY LOVE
MICK JAGGER
DIANA ROSS
PHIL COLLINS
MINNIE DRIVER
METTE-MARIT, CROWN PRINCESS OF NORWAY
PRINCESS SOFIA, DUCHESS OF VÄRMLAND
SARAH FERGUSON
CHARLES ALTHORP
JACK LANG
ALEXANDER ACOSTA
KENNETH MARRA
MATTHEW MENCHEL
DARREN INDYKE
ROY BLACK
SARAH KELLEN
NADIA MARCINKOVA
LESLEY GROFF
DAN ARIELY
RICHARD AXEL
JOSCHA BACH
LEON BOTSTEIN
EDWARD BOYDEN
COURTNEY WILD
ANNABELLE NEILSON
EVA ANDERSSON-DUBIN
OREN, ALON, AND TAL ALEXANDER
DEEPAK CHOPRA
VITALY CHURKIN
FRANCISCO D'AGOSTINO
LAWRENCE DELSON
MARIA DROKOVA
EDWARD JAY EPSTEIN
ANDREW FARKAS
DAVID GELERNTER
GORDON GETTY
BEN GOERTZEL
STEPHEN HAWKING
JACK HORNER
THORBJØRN JAGLAND
JOHN DE JONGH JR.
NICOLE JUNKERMANN
MONA JUUL
GARY KING
BOBBY KOTICK
ROBERT LAWRENCE KUHN
MARK LANDON
RONALD LAUDER
NICK LEESE
HOWARD LUTNICK
KENNETH MAPP
ROBERT MAXWELL
MOHAMMED BIN SALMAN
ROBERT MUGABE
ELISA NEW
JEAN PIGOZZI
CHRISTOPHER POOLE
JOSHUA COOPER RAMO
LISA RANDALL
DAVID A. ROSS
KEVIN RUDD
DAVID SCHOEN
ROGER SCHANK
ANDRES SERRANO
KARYNA SHULIAK
DANIEL SIAD
PEGGY SIEGAL
DAVID STERN
JESS TING
STEVE TISCH
JEAN TODT
MARK TRAMO
ROBERT TRIVERS
PAUL TWEED
BRIAN VICKERS
KARIM WADE
NATHAN WOLFE
MICHAEL WOLFF
FLAVIO BRIATORE
TOP SECRET // SI // NOFORNDECLASSIFIED