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I Made Epstein's Text Messages Great Again (And You Should Read Them)

cryptadamus.substack.com/p/i-made-epsteins-text-messages-great

@mastodon  /  @substack  /  @twitter  /  @github

       ************** Not All Epstein Files Are Here! **************       

This dataset includes everything from the 2025 Oversight tranche

as well as a curated selection of the 2026 DOJ tranche

with a particular focus on cryptocurrency

and women who speak Russian.

Joi Ito [crypto] head of {MIT_MEDIA_LAB} and MIT Digital Currency Initiative, co-founded VC funds with Epstein [nyer]

Heather deManbey [crypto] assistant to Joi Ito

Mika Tanaka [crypto] assistant to Joi Ito

Digital Garage [crypto] Joi Ito Japanese company

Neoteny [crypto] Japanese venture fund of Joi Ito

Adam Back [crypto] co-founder of Blockstream, bitcoin core developer, Tether defender, currently denying Epstein connections [dlnews]

Amir Taaki [crypto] bitcoin bro, co-founder of Intersango with Donald Norman (and Brock Pierce?) [axios]

Andrew Larkin [crypto] insider trading charges from SEC related to online gambling, friend of Austin Hill [sec]

Anthony Scaramucci aka The Mooch [crypto] Skybridge Capital, FTX investor, Trump spokesman for two weeks [fortune]

Arianna Simpson [crypto] a16z crypto booster of the Axie Infinity disaster, Autonomous Partners [bbg]

Austin Hill [crypto] Blockstream co-founder with Adam Back, Brudder Ventures

Barry Silbert [crypto] founder of Digital Currency Group with Larry Summers on the board, ZCash booster

Ben Horowitz [crypto] co-founder of crypto heavy venture fund a16z, Trump convert [cryptadamus]

Blythe Masters [crypto] created the weapon of financial destruction known as the Credit Default Swap, now a crypto bro-ette

Bo Collins aka James Robert Collins [crypto] Mercantile Global Holdings, testified in trial of Miles Guo/Miles Kwok

Brock Pierce [crypto] sex crime history, Bannon partner at IGN, Tether co-founder, friend of Yair Netanyahu [protos/cryptadamus/wiki]

Bryan Bishop [crypto] executive at LedgerX and Polymath fund

Cory Fields [crypto] bitcoin developer

Dan Morehead [crypto] founder of Pantera Capital

Donald Norman [crypto] co-founder of early British crypto exchange Intersango with Amir Taaki [axios]

Ed Boyle [crypto] Medici Bank

Erik Svenson [crypto] Blockstream

Francesca Hall [crypto] 'Assistant/Calendar Queen to The BlockStream team' / Austin Hill

Fred Ehrsam [crypto] co-founder of Coinbase

Gavin Andresen [crypto] core bitcoin developer

Hester Peirce [crypto] famously pro-crypto SEC board member known as 'crypto mom'

Howard Lutnick [crypto] Tether's banker, Cantor Fitzgerald, Trump Secretary of Commerce, lied about having cut ties with Epstein in 2005 [cryptadamus]

Jeffrey Wernick [crypto] former COO of Parler, involved in numerous crypto companies like Bitforex [npr]

Jeremy Rubin [crypto] bitcoin developer/researcher, cashed Epstein checks [dlnews/mit/github]

Jim Pallotta [crypto] MIT Media Lab advisory board

Kathryn Haun [crypto] crypto VC at Haun Ventures, former a16z [haun.co]

Lorenzo de Medici [crypto] Medici Bank, possibly Medici heir?

Madars Virza [crypto] ZCash lead dev, MIT Media Lab [z.cash]

Marc Andreessen [crypto] co-founder of crypto heavy venture fund a16z, Trump convert [cryptadamus/infinitescroll.us]

Matthew Roszak [crypto] co-founder of Bloq, accusations of insider trading

Michael Saylor [crypto] CEO of MicroStrategy, the world's largest pile of bitcoins masquerading as a company

Mike Novogratz [crypto] CEO of Galaxy Digital, reportedly made a billion dollars in the Terra/Luna ponzi

Nadean Novogratz [crypto] ex-Goldman, onboarded Epstein's Southern Financial for trading, possibly sister-in-law of Mike Novogratz

Ross Ulbricht [crypto] founder of infamous online drug market Silk Road, pardoned by Trump

Steve Jurvetson [crypto] board of SpaceX, former partner at Draper Fisher Jurvetson, resigned because of #MeToo allegations

Steven Sinofsky [crypto] a16z, ex-Microsoft, loves bitcoin

Suhas Daftuar [crypto] Chaincode Labs

Tim Draper [crypto] partner at Draper Fisher Jurvetson, loves bitcoin [x]

W. Bradford Stephens [crypto] co-founder of Blockchain Capital

William Wheeler [crypto] co-founder of cashintocoins.com, ExpressCoin with Brock Pierce

Wladimir van der Laan [crypto] bitcoin core developer

Matthew Gilbert [crypto] assistant to Howard Lutnick

a16z aka Andreessen Horowitz [crypto] crypto heavy venture fund of Marc Andreessen / Ben Horowitz, invested in many scams [cryptadamus]

Alphabit [crypto] crypto fund

BGC [crypto] Cantor Fitzgerald related firm of Howard Lutnick

Bioptix [crypto] old name of RIOT Blockchain from when it was a biotech company

Bitfinex [crypto] crypto exchange run by the same people that run Tether

BitFury [crypto] Dutch bitcoin mining company founded by Valery Vavilov and Mark Dollar

Bitmain [crypto] Chinese manufacturer of bitcoin mining rigs

Blockstream [crypto] early crypto firm co-founded by Adam Back and Austin Hill

Blockchain Capital [crypto] early crypto VC fund co-founded by Bart Stephens and Brock Pierce, invested in by Epstein [protos]

BTC-e [crypto] infamous Russian crypto exchange through which Mt. Gox stolen funds were laundered, CEO Vinnik convicted but pardoned by Trump [wiki]

Cantor Fitzgerald [crypto] Howard Lutnick's financial firm [cryptadamus]

Coinbase [crypto] largest American crypto exchange, early investment from Epstein [protos]

Coin Team [crypto] (???)

Crypto Currency Partners II [crypto] crypto fund set up by Epstein and Brock Pierce as a sidecar to Blockchain Capital [protos]

Crypto PR Lab [crypto] PR firm founded by Maria Prusakova and Aleksandra Karpova, advised by Epstein [x]

Digital Currency Group aka DCG [crypto] formerly the most import crypto VC fund in the US, rekt in FTXplosion [cnbc]

Digital Currency Initiative [crypto] crypto part of MIT Media Lab [dci.mit]

Draper Fisher Jurvetson [crypto] fund run by Tim Draper, John Fisher, and Steve Jurvetson, blackmail allegations [psychedelicamericas]

Electric Coin Company [crypto] FKA 'Zerocoin', Madars Virza and untraceable cryptocurrency ZCash

ExpressCoin [crypto] bitcoin market founded by Brock Pierce and William Wheeler

Intersango [crypto] early UK bitcoin exchange

Kraken [crypto] 2nd largest American crypto exchange, CEO + employees prone to calling the US dollar "slave money" [bakerlaw]

Kyara Investment [crypto] Epstein crypto fund, all but one created jointly with Joi Ito

LedgerX [crypto] crypto derivatives platform acquired by FTX for $298 million in a very shady deal

Liberty Reserve [crypto] creator of the early digital currency Liberty Dollar, 20 year sentence for money laundering

Libra [crypto] Facebook's attempt at a stablecoin that was canceled by the US government [amazon]

Medici Bank [crypto] crypto friendly bank set up by Lorenzo de Medici with investment from Maria Prusakova and maybe Brock Pierce

Mercantile Global Holdings [crypto] company of Bo Collins who ended up testifying in trial of chinese criminal Miles Guo / Miles Kwok

Mindshift [crypto] conference on Epstein's island organized by Al Seckel

Mt. Gox [crypto] FKA 'Magic the Gathering: Online Exchange', infamous early bitcoin market that was hacked/robbed (probably by Russians)

Noble Bank [crypto] failed crypto friendly bank with ties to Tether and Brock Pierce [news.bitcoinprotocol]

OneCoin [crypto] massive $10 billion crypto + multi-level marketing fraud created by Ruja Ignatova

Pantera Capital [crypto] silicon valley crypto fund of Dan Morehead

Parabridge International Services [crypto] entity associated with Cantor Fitzgerald

PayPay [crypto] bitcoin debit card

Polymarket [crypto] blockchain based gambling site ("prediction market")

Ribbit Capital [crypto] crypto friendly venture fund

Ripple [crypto] token issuing company run by Trump megadonor Brad Garlinghouse

Silk Road [crypto] online illegal drugs market run by Ross Ulbricht, first real use case for crypto

Stellar [crypto] blockchain architecture alternative to bitcoin and ethereum

Tether [crypto] $185 billion stablecoin founded by Brock Pierce beloved by drug cartels and Iranians, cash managed by Howard Lutnick [cryptadamus/bbg]

Zerocoin [crypto] early name for Epstein funded untraceable cryptocurrency ZCash developed by Madars Virza [z.cash]

Adriana Ross aka Adriana Mucinska [girls] assistant, named co-conspirator [dailybeast]

Aleksandra Eriksson [girls] (???)

Ana Maria Macedo [girls] Brazilian ballerina and real estate broker (???)

Andrea Mitrovich [girls] ballerina

Anthony Figueroa [girls] boyfriend of a victim, paid $200 per girl to recruit

Audrey/Aubrey Raimbault [girls] appears in flight logs

Brittany Beale [girls] victim, gave evidence against Epstein

Cecilia Steen [girls] Epstein assistant, moved to Dubai to work for money launderers (?)

Celina Dubin [girls] daughter of Glenn & Eva Dubin, called Epstein 'unc', major beneficiary of Epstein's will

Clemence Biau [girls] French

Elina Kalnina [girls] (???)

Emma Sergeant [girls] painter introduced to Ghislaine by Robert Hanson [bbc]

Eva Dubin aka Eva Andersson [girls] Epstein's ex-gf now married to Glenn Dubin, doctor at Mount Sinai [nyt/bbg]

Frederika Finkelstein [girls] student offered to Epstein as a possible recruit

Haley Robson [girls] recruited by Epstein at age 16

Jacqueline Josephson [girls] wife of Barry Josephson

Jennifer Kalin [girls] involved in an alleged sham marriage to Karyna Shuliak, dated Kimbal Musk [x]

Jeanne Palfrey [girls] "The DC Madam", murdered

Jennifer Aros [girls] abused by Epstein starting at age 14 [x]

Jennifer Laduke [girls] victim, gave evidence against Epstein

Justina Auškelytė [girls] Julliard student from Latvia [usa]

Katherine Khuat [girls] "Barry Josephson's girl" [shutterstock]

Katherine Keating [girls] daughter of former Australian prime minister Paul Keating

Kimberly Ko aka Penelopy Kimberly aka Penny [girls] friend of Wandi Zhu (???) [insta]

Laura T. Newman [girls] named plaintiff in lawsuit against Epstein [courthousenews]

Lola Mignon [girls] pseudonym, attended Penn, recruited girls in paris [carstensen/rddt]

Lucrezia Camponovo [girls] (???)

Marina [girls] (???)

Nadia Marcinko aka Emma Marcinko aka Nadja Marcinkova [girls] Lolita Express pilot [archive/dailybeast]

Nadia Bjorlin [girls] actress on "Days of Our Lives"

Natalya Malyshev aka Natalie Malyshev [girls] named co-conspirator from South Africa, real estate at Mark David and Co.

Nina K [girls] (???)

Ornella Corazza [girls] on Gino Yu's team (???) [researchprofiles.herts.ac.uk]

Patricia Neville [girls] (???)

Paula Heil Fisher [girls] Epstein's ex-girlfriend who works in opera now

Saige Gonzalez [girls] victim, gave evidence against Epstein

Samantha Rose Stein [girls] wombkind.com [x]

Sandra Ward [girls] sued Epstein for abuse [courthousenews]

Sarah Ransome [girls] South African named plaintiff

Sasha Grey [girls] porn star

Tatum Miller [girls] victim, gave evidence against Epstein

Virginia Giuffre [girls] one of Epstein's first public accusers, died by suicide

Zlatá Rybářová [girls] Czech recruiter

The Mothers Army [girls] Epstein company rehabilitate Epstein's image with help of powerful women

Aviloop LLC [girls] Nadia Marcinko organization

Aksana Samy [russian girl] Belorussian model [minskherald]

Aleksandra Karpova [russian girl] Crypto PR Lab co-founder

Alena Davydenkova [russian girl] girl

Alisa Khayrutdinova [russian girl] girl

Alysia Riabenkova [russian girl] Russian painter

Anastasiya Siroochenko [russian girl] investor in Artace

Anna Kasatkina [russian girl] Russian girl

Anya Rasulova [russian girl] co-founder of InsightsPod from Uzbekistan, did social media work for Epstein during 2016 US election [cryptadamus]

Bella Klein [russian girl] one of Epstein's accountants, from Russia

Dasha Grupman [russian girl] recruiter of girls for Epstein

Ekaterina Gusarova aka Katya [russian girl] Instagram model (???)

Ekaterina Norton [russian girl] 27 year old Russian banker at UBS

Gul'sum Osmanova [russian girl] (???)

Guzel Ganieva [russian girl] model, alleged blackmailer of wealthy men [x]

Irina Vodolazova [russian girl] model [insta]

Irina Stremyakova [russian girl] russian girl

Jessica Banks [russian girl] co-founder of (???)

Julia Santos [russian girl] recruiter of girls from Ukraine, possibly an alias used by multiple female recruiters [occrp/rddt]

Karyna Shuliak aka Korina [russian girl] girlfriend to whom Epstein tried to leave $50 million and the island, alleged sham marriage to Jennifer Kalin
[lemonde]

Kira Dikhtyar aka Kira Prokhorova [russian girl] very active recruiter [x]

Konstantin Ignatov [russian girl] OneCoin fraud, brother of billionaire crypto fugitive Ruja Ignatova [wiki]

Krystyna Gwiazda [russian girl] Russian girl

Lasma Kuhtarska [russian girl] Latvian co-founder of Dubai based fintech company Noda [medium]

Maria Prusakova aka Masha Prusso aka Mary Prusakova [russian girl] former Olympic snowboarder, Crypto PR Lab co-founder, long time recruiter for 
Epstein, WEF, Story VC [scamurai/rddt/rddt/olympedia/archv]

Masha Drokova aka Mariia Drokova aka Masha Bucher [russian girl] silicon valley venture capitalist (Day One Ventures), former Putin Youth member, star
of "Putin's Kiss" [davidzmorris]

Masha Manyuk [russian girl] owner of Linea12 modeling / escort agency in Kiev

Miranda Mako [russian girl] Epstein recruiter, internship at Clifford Chance with Maria Prusakova?

Natalia Belousova [russian girl] friend of Dasha Grupman (???)

Natalia Shavkunova aka Naya [russian girl] casting director, recruiter

Olga Ponomar-Becker [russian girl] (???)

Polina Belomlinskaya [russian girl] immigration paralegal

Renata Bolotova aka Рената Болотова [russian girl] former model, fund manager at New York State Insurance Fund [x]

Ruslana Korshunova [russian girl] Russian model who visited Epstein's island before falling to her death in 2008

Sanita [russian girl] blew up at Epstein when he suggeted a massage [rddt]

Sasha Volkova [russian girl] girl

Svetlana Pozhidaeva aka Sophia Platt aka Светлана Пожидаева [russian girl] Epstein assistant, FSB feeder school (MGIMO) student, visa recommended by 
Sergey Belyakov (FSB) & David Blaine [newsground/dossier]

Svetlana Zhuravleva [russian girl] (???)

Yulia Dorokhina aka Юлия Дорохина [russian girl] prolific recruiter of girls, possibly formally employed by Epstein at some point

Yulia Fedotova [russian girl] (???)

Yuliya Kiseleva [russian girl] Ukrainian with "400 girls for model and wedding agencies" and "cheap excort" (sic) according to Epstein

Yulia Trubuckai [russian girl] Russian girl recruited by Kira Dikhtyar

George Models [russian girl] based in Odessa, very young girls, basically a porn site

Linea12 [russian girl] agency based in Kiev, owned by Masha Manyuk, beloved by Epstein

L-Models [russian girl] agency based in Kiev, owned by "Stas", beloved by Epstein

Story VC [russian girl] venture fund where Maria Prusakova is a partner

Andrew McCormack [tech] co-founder of Peter Thiel's Valar Ventures

Andy Rubin [tech] ex-Microsoft, ex-Google, fired for #MeToo reasons

Auren Hoffman [tech] CEO of SafeGraph (mobile device location data co.), LiveRamp

Bobby Kotick [tech] CEO of video game titan Activision Blizzard (Call of Duty, World of Warcraft, etc.) [gamespot]

Chamath Palihapitiya [tech] All-In Podcast, Facebook, crypto enthusiast, SPAC grifter, Trump convert

Chris Poole aka "moot" [tech] founder of 4chan, the discussion board where QAnon originated [4chan/wiki]

Danny Hillis [tech] computer scientist, artificial intelligence researcher

David Fiszel [tech] CIO Honeycomb Asset Management, Epstein invested in Spotify through him

David Sacks [tech] Craft Ventures, All-In Podcast, anti-Ukraine / pro-Russia VC with connections to Wirecard [captainslog]

Drew Houston [tech] CEO of Dropbox

Elon Musk [tech] father of Mecha-Hitler [npr]

Eric Schmidt [tech] former CEO of Google

Frank Creer [tech] CEO of Draper Hero Institute alleged to be a sexual blackmailer by the Secret Service [x]

George Vradenburg [tech] AOL/Time Warner General Counsel (top lawyer)

Hanna Traff [tech] employee (?) of Spotify

Hongbo Robert Bao [tech] Peter Thiel's Valar Ventures

Hosain Rahman [tech] CEO of Jawbone

Ian O'Donnell [tech] Peter Thiel's Valar Ventures

Jack Dorsey [tech] co-founder of Twitter and Block (FKA Square)

James Ce [tech] tech support

Jaron Lanier [tech] inventor of VR, dreadlocks, medieval instruments

James Fitzgerald [tech] co-founder of Peter Thiel's Valar Ventures

James Meisken [tech] biotech at Delos

Jason Calacanis [tech] All-In Podcast with David Sacks and Chamath Palihapitiya, Uber investor

Kimbal Musk [tech] brother of Elon Musk, dated Epstein's girl Jennifer Kalin [guardian]

Lori Goler [tech] Facebook Vice President of People

Masayoshi Son [tech] CEO of Softbank, often referred to as "Masa"

Melanie Phillips [tech] girlfriend of Steven Sinofsky

Nathan Myhrvold [tech] former CTO of Microsoft, co-founder of Intellectual Ventures

Peter Diamandis [tech] XPrize Foundation and Singularity University founder, claimed he met Epstein in 2013

Peter Thiel [tech] Paypal mafia, Palantir co-founder, Facebook investor, Epstein invested ~$40 million in his fund Valar Ventures [nyt]

Philippe Laffont [tech] founder of Coatue Management

Philip Rosedale [tech] Second Life founder

Rajeev Misra [tech] formerly Softbank Vision Fund executive

Reid Hoffman [tech] PayPal mafia member, founder of LinkedIn, Democrat donor

Reuben Kobulnik [tech] Peter Thiel's Valar Ventures

Ted Leonsis [tech] AOL executive, owner of Monumental Sports (Wizards, Capitals)

Vincenzo Iozzo [tech] CEO of the identity-security company SlashID [tc]

Zubair Khan [tech] InsightsPod social media work on 2016 US election for Epstein, Islamabad/Dubai, friend of Maria Prusakova, Tranchulas cybersecurity
[cryptadamus]

Connie Fox [tech] assistant to Peter Diamandis

Alisa Bekins [tech] assistant to Peter Thiel

Claudia Leschuck [tech] assistant to Nathan Myhrvold

Saida Sapieva [tech] assistant to Reid Hoffman (???)

Talia Parnass [tech] assistant to Peter Thiel

Accel Partners [tech] venture capital firm

AdFin Solutions [tech] company invested in by Epstein and Howard Lutnick

bgC3 [tech] renamed "Bill Gates Ventures" in 2018

Blizzard Entertainment [tech] maker of huge video games like World of Warcraft and Call of Duty run by Bobby Kotick

Citrix [tech] address book software used by Epstein

Coatue Management [tech] VC fund founded by Philippe Laffont possibly invested in by Epstein

CrowdStrike [tech] cybersecurity company

Greylock [tech] O.G. silicon valley venture capital firm

Hillspire LLC [tech] Eric Schmidt family office of Google CEO Eric Schmidt

Honeycomb Asset Management [tech] venture fund invested in Tencent, Epstein invested in Spotify through them

iCog Labs [tech] AI co. in Addis Ababa founded by Ben Goertzel and Getnet Assefa Gesaw (funded by Epstein?)

Intellectual Ventures [tech] Nathan Myhrvold organization

Jawbone [tech] wireless earpiece company invested in by Epstein and Ian Osborne

Lightspeed Venture Partners [tech] silicon valley venture capital firm

Mandiant [tech] cybersecurity company

Mozilla [tech] maker of the Firefox browser

MySpace [tech] early social media, Epstein's creeptastic account data was lost

Number26 [tech] fintech frontend for Wirecard Bank, renamed "N26"

Parler [tech] twitter clone on which the January 6th attacks were coordinated

PKJ Ventures [tech] early stage venture capital

Second Life [tech] virtual world with early attempt at virtual currency the Linden Dollar [stanford]

Silverlake [tech] massive late stage silicon valley venture capital fund

Softbank Vision Fund [tech] Masayohsi Son's fund focused on tech, AI, WeWork

Tarana Wireless [tech] broadband provider

The Gamer Inn [tech] old holder of phone number Epstein called [rddt]

ThielCapital [tech] Peter Thiel organization

Transferwise [tech] fintech

Valar Ventures [tech] Peter Thiel affiliated fintech venture fund

Wearality [tech] startup invested in by Epstein and Joi Ito

WeWork [tech] infamously stupid failed temporary office space company [guardian]

XPrize Foundation [tech] gives awards for "radical breakthroughs for the benefit of humanity"

Alireza Ittihadieh [business] CEO Freestream Aircraft Limited

Barry J. Cohen [business] (???)

Barry W. Zelin [business] Axiom Capital [epsteingraph]

Bob Dudley [business] CEO of BP / British Petroleum

Dan Snyder [business] owner of the Redskins

David L. Neuhauser [business] Livermore Partners, partner of Joshua Fink

David Reuben [business] precious metals billionaire [wiki]

Ed Razek [business] Victoria's Secret executive

Eduardo Teodorani [business] Italian, CNH Industrial

Evelyn Lauder [business] Estée Lauder family fortune

Filipa Perovic [business] now Filipa Fink (married to Joshua Fink), Coatue Management

James P. McGee [business] Newgrange plans for USVI political control

Jeanne Houweling [business] CEO of Adfin, a company Epstein and Howard Lutnick invested in

Les Wexner [business] CEO of L Brands (The Limited, Victoria's Secret, Abercrombie), gave Epstein a house + power of attorney [wiki]

Mitchell Baker [business] founder of Mozilla

Mortimer Zuckerman [business] business partner of Epstein, publisher of New York Daily News and US News & World Report [prospect]

Nerio Alessandri [business] founder and chairman of Technogym S.p.A. Italy

Nicholas J. Pritzker [business] CEO of Hyatt Development Corporation

Nicole Junkermann [business] German countess / ex-model, NJF Capital/JunkermannGroup, investor in Revolut, gambling, China [yahoo]

Nikolajs Smirnovs [business] Nicole Junkermann's NJF Capital / JunkermannGroup

Noah Tepperberg [business] nightclub owner [vf]

Reza Bundy [business] founder of IronPlanet

Robert Lawrence Kuhn [business] investment banker, China expert

Robert Morosky [business] vice chairman of Les Wexner'S L Brands

Ronald Lauder [business] heir to the Estée Lauder fortune, Trump megadonor

Ronald Perelman [business] owner of Revlon, Trump donor, Israel supporter

Sam Belzberg [business] Canadian businessman

Steve Wynn [business] gambling magnate, possible dispute with Miles Guo

Tom Pritzker [business] chairman of The Pritzker Organization and Hyatt Hotels

Susan Powelson [business] assistant to Sam Belzberg

Clare Probert [business] assistant to Mortimer Zuckerman

501c3 [business] IRS code for a non-profit entity

CNH Industrial [business] Italian multinational metals company

Female Health Company (FHC) [business] female condoms, USAID was a customer

Extra Space Storage [business] (???)

Island Global Yachting [business] Andrew Farkas organization

Junkermann Group [business] Nicole Junkermann's fund, invested in China, online poker, Russian owned European bank Revolut

Lockheed Martin [business] American military contractor

Musha Cay [business] island owned by David Copperfield

Newgrange [business] planned Epstein's Virgin Islands media influence

NJF Capital [business] Nicole Junkermann's fund, invested in China, online poker, Russian owned European bank Revolut

Public Storage [business] (???)

Uncle Bob's Self Storage [business] (???)

Uovo Art Storage [business] (???)

Western Union [business] international money transmitter

Wexner Children's Trust [business] Les Wexner organization

Wexner Foundation [business] Les Wexner pro-Israel charity of Les Wexner where Epstein had decision making authority [dropsite]

Steven Hoffenberg [finance] Epstein's partner in Towers Financial Ponzi scheme, did 18 years in prison

Alison J. Nathan [government] judge in SDNY

Ann Marie Villafana [government] Southern District of Florida (SDFL) U.S. Attorney

Audrey Strauss [government] USA Attorney

Barry Krischer [government] prosecutor in charge of Epstein's sweetheart deal in 2006 [pbpost]

Ben Lawsky [government] head of NY Dept of Financial Services (NYDFS), 2nd most powerful financial regulator in the US [wiki]

Bill Burns [government] former CIA director

Christopher Dilorio [government] self described whistleblower

Cyrus Vance Jr. [government] Manhattan District Attorney 2010-2021 [politico]

Danny Frost [government] Director of Communications at Manhattan District Attorney

Florence Hutner [government] New York Office of Chief Medical Examiner

Gary Gensler [government] ex-Goldman Sachs, future SEC Chair under Biden, taught MIT course on blockchain

Geoff Ling [government] director of DARPA Biological Technologies Office

James Clapper [government] US Director of National Intelligence

James Heil [government] Customs and Border Patrol officer in USVI

John O. Brennan [government] former head of the CIA

Joseph Recarey [government] Palm Beach Police detective

Justin Alfano [government] American law enforcement

Luke D. Thorburn [government] informant, ex-Goldman Sachs, Paraguay [nyt]

Matthew I. Menchel [government] former prosecutor who dined with Epstein [law]

Michael Reiter [government] Palm Beach Police chief who first caught Epstein [bbc]

Michael Thomas [government] MCC 'guard of interest' at time of Epstein's death, fired

Paula Speer [government] court reporter

Regina Dugan [government] Google, Motorola, former head of DARPA [engadget]

Tova Noel [government] MCC 'guard of interest' at time of Epstein's death, fired

Valerie Plame-Wilson [government] CIA agent at the center of The Plame Affair [wiki]

Wes Clark [government] military general

CHS [government] Confidential Human Source, FBI speak for a tipster

FCPA [government] Foreign Corrupt Practices Act

JASTA [government] Justice Against Sponsors of Terrorism Act, law permitting 9/11 survivors to sue Saudi Arabia

KYC [government] Know Your Customer, anti-money laundering legal framework

MDC [government] Metropolitan Detention Center

MCC [government] Metropolitan Correctional Center, jail where Epstein died

MLAT [government] Mutual Legal Assistance Treaty

NTOC [government] National Threat Operations Center, FBI center

NYDFS [government] New York Dept. of Financial Services, America's second most important financial regulator

OFAC [government] Office of Foreign Assets Control, agency in charge of sanctions

OCC [government] Office of the Comptroller of the Currency

OGE [government] Office of Government Ethics

OCDETF [government] Organized Crime Drug Enforcement Task Force

USCIS [government] United States Citizenship and Immigration Services

SDNY [government] Southern District of New York, federal prosecutors covering New York City

TCR [government] Tip Complaint or Referral, form used for whistleblower tips

USMS [government] United States Marshals Service

SDFL [government] law enforcement

BaFin [government] German financial regulator, tried to arrest journalists who exposed Wirecard's fraud

Dodd-Frank Act [government] financial regulations put in place after 2008

FINRA [government] Financial Industry Regulatory Authority

FinCEN [government] Financial Crimes Enforcement Network

INS [government] US Immigration and Naturalization Service

Securities & Exchange Commission [government] US financial markets regulator

Secure Technologies Exploitation Unit aka STXU [government] password crackers

Abdoulaye Wade [africa] former president of Senegal, father of Karim Wade

Ellen Johnson-Sirleaf [africa] president of Liberia

Goodluck Jonathan [africa] president of Nigeria

Ivan Glasenberg [africa] South African former CEO of huge commodity trading/mining firm Glencore

Karim Wade [africa] son of the president of Senegal, arrested for corruption [bbc]

Macky Sall [africa] prime minister of Senegal, defeated Abdoulaye Wade

Okey Enelamah [africa] Nigerian trade minister

Rasseck Bourgi [africa] Karim Wade's lawyer

Robert Mugabe [africa] Zimbabwean dictator

Ute Bourgi [africa] wife of Rasseck Bourgi

Willis Knuckles [africa] Liberian politician whose sex scandal Epstein, Brunel, and Sultan Ahmed Bin Sulayem seem interested in

Yoweri Museveni [africa] president of Uganda

Econet Wireless [africa] African mobile phone company

Glencore [africa] Swiss mining company

Mohamed Waheed Hassan [asia] former president of the Maldives

Amanda Ens [bank] Citigroup

Boris Collardi [bank] CEO of the Swiss bank Julius Baer

Catherine Keating [bank] JP Morgan

Cedric Heri [bank] Julius Baer Bank

Daniel Sabba [bank] UBS Investment Bank

Debra Staley [bank] wife of Jes Staley

David Rowland [bank] Prince Andrew's trusted money man at Banque Havilland whom Epstein does not trust

Jes Staley [bank] former CEO of Barclays, allegations by multiple Epstein victims [guardian]

John Duffy [bank] JP Morgan

Jonathan Rowland [bank] Banque Havilland

Laurie Eisenhart [bank] (???)

Mary E. Erdoes [bank] CEO of Wealth Management at JP Morgan

Monica Dicenso [bank] JP Morgan equity strategist

Norman D. Rau [bank] managing director at Morgan Stanley

Paul Morris [bank] Epstein's primary private banker first at JP Morgan then Deutsche Bank [fortune]

Scott Shay [bank] Bank Hapoalim, Hyperion Partners, future head of largest US crypto bank Signature Bank (SBNY) [cnbc]

Stefan Krause [bank] chief financial officer of Deutsche Bank

Stephen M. Cutler [bank] JP Morgan general counsel, ex-SEC enforcement director

Stewart Oldfield [bank] worked on Epstein related accounts at Deutsche Bank

Vinit Sahni [bank] analyst at Deutsche Bank and Goldman Sachs

Rosa da Silva [bank] assistant to Jes Staley

Amanda Kirby [bank] associate at Deutsche Bank

Andrea Stewart [bank] Deutsche Bank employee

Andrew Gallivan [bank] manager at Deutsche Bank

Cynthia Rodriguez [bank] Deutsche Bank employee

Gbenga Omosuyi [bank] Deutsche Bank employee

Kumar Sambhav [bank] technical writer (???) at Deutsche Bank

Martin Zeman [bank] Deutsche Bank employee

Tazia Smith [bank] Deutsche Bank employee

Vaishali Mehta [bank] Head of Anti-Money Laundering Business Risk at Deutsche Bank

Velmir Vejzovic [bank] Deutsche Bank employee

Xavier Avila [bank] Deutsche Bank employee

Yoonsun Chung [bank] Anti-Money Laundering at Deutsche Bank

DBAGNY [bank] Deutsche Bank AG New York

Banque Havilland [bank] Rowland family private bank in Luxembourg used by Prince Andrew, charter revoked in 2024 for money laundering

Bayerische Landesbank [bank] publicly owned bank in Bavaria

BlueMountain Capital Management [bank] Jes Staley Jes Staley family office (???)

Deutsche Bank AML Compliance [bank] anti-money laundering

Deutsche Bank [bank] favoured bank of Epstein, the Trump family, and Russian money launderers [ft]

FirstBank [bank] Puerto Rican bank used by Epstein

Julius Baer [bank] Swiss bank

Silvergate Bank [bank] crypto friendly bank that failed after the FTX crisis

Signature Bank [bank] crypto friendly bank, 3rd biggest bank failure in US history, Ivanka Trump on the board [cnbc]

Angela Ho [china] daughter of Chinese gambling / organized crime kingpin Stanley Ho [guardian]

Desmond Shum [china] Hong Kong financier, friend of Peter Mandelson

Gino Yu [china] AI researcher/professor in Hong Kong, did PR for Epstein, friend of Masha Drokova?

Jack Jinliang [china] (???)

Miles Guo aka Miles Kwok aka Guo Wengui [china] organized crime boss connected to Chinese intelligence, friend of Steve Bannon who was arrested on his
yacht) [nyer/pbs]

Nannan [china] (???)

Stanley Ho [china] gambling magnate connected to / possible head of organized crime group [guardian]

Wandi Zhu [china] model, Epstein paid for dental work

Wang Qishan [china] former vice president of China, head of China Construction Bank

Zhang Jian [china] (???)

BRICS [china] Brazil Russia India China South africa

Anthony Trentacosta [crime] Gambino crime family

Efrain Reyes [crime] Epstein's cellmate at MCC

John Gotti [crime] boss of the Gambino crime family

Michael Bilotti [crime] murderer

Nicholas Tartaglione [crime] former NYPD, convicted of drug trafficking and murder, Epstein cell mate at MCC

Ronald Eppinger [crime] Virginia Giuffre's first trafficker

Aubin Securities [crime] Ponzi scheme run by U.S. marine Christopher Aubin [golocalprov]

Alex Mayorkas [democrat] future DHS secretary [wiki]

Andrew Cuomo [democrat] governor of New York

Bill Richardson [democrat] former governor of New Mexico

Bob Kerrey [democrat] senator

Edward Mezvinsky [democrat] former congressman, criminal Ponzi schemer

Eliot Spitzer [democrat] prosecutor / NY governor who went after big banks, prostitution scandal

Eric Nonacs [democrat] Clinton adviser [dropsite]

Gayle Smith [democrat] Clinton adviser

George J. Mitchell [democrat] former US senator from Maine

Greg Craig [democrat] former Obama White House counsel, worked with Paul Manafort in Ukraine, acquitted of charges [politico]

Ira Magaziner [democrat] former head of the Clinton Health Access Initiative

Joel Klein [democrat] chancellor of the NYC Dept. of Education

John Kennedy Jr. [democrat] (???)

Mark Wetjen [democrat] CFTC acting chairman under Obama, crypto bro

Paul Prosperi [democrat] friend of Bill Clinton

Philip Levine [democrat] candidate for mayor of Miami Beach, governor of Florida (???)

Rodney Slater [democrat] Clinton Transportation Secretary

Senator Ron Wyden [democrat] (???)

Doug Band [democrat] assistant to Bill Clinton

Janis Hartley [democrat] assistant to Bill Richardson (???)

Mark Middleton [democrat] assistant to Bill Clinton, arranged Epstein's White House visits, suicide 2022

Alberto Pinto [employee] interior designer

Alfredo Rodriguez [employee] Epstein's butler, stole Epstein's black book

Arline M. Toylo [employee] employee

Arthur Gensler [employee] architect

Brahakmana Mellawa [employee] house staff

Brice Gordon [employee] property manager

Carluz N. Toylo [employee] employee

Charles Pickett [employee] pilot

Daphne Wallace [employee] LSJE accountant

David Richard Mullen [employee] personal chef

David Rodgers [employee] Epstein's pilot

Doug Schoettle [employee] construction

Eduardo Robles [employee] home builder at Creative Kingdom Dubai

Eric Gainey [employee] Epstein's accountant

Eric Roth [employee] jet decorator at International Jet

Gwendolyn Beck [employee] Epstein fund manager in the 90s, ran for Congress

Harry Beller [employee] traded Epstein's accounts

Ike Groff [employee] maybe brother or husband of Lesley Groff?

Janusz Banasiak [employee] Epstein's house manager

Jeanne Anne Brennan Wiebracht [employee] USVI assistant

John Allessi [employee] Epstein's houseman

Jean Huguen [employee] interior design at Alberto Pinto Cabinet

Jennaine Ruan [employee] IT Manager at Southern Trust Company

John Houshmand [employee] contractor

Juan Alessi [employee] Epstein's live in house manager in Palm Beach

Lalasa [employee] house cleaner (???)

Larry E. Morrison [employee] Epstein's pilot

Lawrance Visoski [employee] Epstein's pilot

Leo Loking [employee] witness to Epstein's last weill and testament

Lesley Groff [employee] assistant who managed Epstein's calendar, unindicted co-conspirator [dailybeast]

Lesley Taylor [employee] Lesley (Gmail|Taylor)

Linda Pinto [employee] interior design at Alberto Pinto Cabinet

Maria Macaraeg [employee] applied for housekeeper/nanny job

Merwin Dela Cruz [employee] housekeeper

Michael Glidden [employee] (???)

Michelle Campos [employee] (???)

Michelle Ortiz [employee] Employment Counselor at Regal Domestics

Miles Alexander [employee] former island property manager, now Michaelhouse Balgowan KwaZulu-Natal South Africa

Myla Trestiza [employee] yacht staff [spinoff]

Natalia Molotkova [employee] Epstein's relationship manager at American Express, Russian citizen

Perry Lang [employee] Epstein's personal chef 1998-2002

Richard Barnett [employee] logistics for Epstein's properties

Rinaldo Rizzo [employee] (???)

Robert Couturier [employee] interior designer

Sarah Kellen [employee] now Sarah Vickers, named co-conspirator [dailybeast]

Scott Denett [employee] IT

Sean J. Lancaster [employee] airplane reseller

Stephen Bastone [employee] contractor

Steve Griffis aka Steve from downstairs [employee] building employee

Steve Scully [employee] Epstein island employee 1999-2005, quit after seeing young girls

Story Cowles [employee] Epstein's male assistant, named co-conspirator, nephew of Emilia and Pepe Fanjul [rddt]

Una Pascal [employee] Southern Trust Company accountant

Valdson Vieira Cotrin [employee] Paris driver, annual trip to Brasil

William Murphy [employee] sysadmin at Richard Kahn's HBRK, did tech stuff for Epstein and Epstein used his name on Skype

Allangie Clifton [employee] construction at the island

Ann Rodriquez [employee] property manager at the island

Benford B. Lewis [employee] construction at the island

Cathy Alexander [employee] property manager at the island

Gary Kerney [employee] highly paid property manager at the island

Michael R. Groves [employee] boats at the island

Monique Hany [employee] projects at the island

Phillip Blaize [employee] boats at the island

Brian K. Bates [employee] maintenance at the island

John Werntz [employee] maintenance at the island

Josue A. BrIto [employee] engineering at the island

Karl Henry [employee] engineering at the island

Pierre Jules [employee] construction at the island

Thomas J Melnick [employee] construction supervisor at the island

Bill Adams [employee] construction supervisor at the island

Anthony Jules [employee] landscaper at the island

Basillia Morales-Mercado [employee] housekeeper at the island

Cuthbert Titre [employee] pool maintenance at the island

Danny Etienne [employee] assistant electrician at the island

Danny Vicars [employee] electrician at the island

Dupson Donissaint [employee] landscaper at the island

Ednor Montina [employee] building maintenance at the island

Gerry Francis Titre [employee] painter at the island

Gusneme Dalce [employee] landscaper at the island

Guy Vicars [employee] building maintenance at the island

Hilian J. Bedminister [employee] painter at the island

Justina de la Cruz [employee] housekeeper at the island

Maria Rosario [employee] housekeeper at the island

Michael Turnball [employee] security starting 2019 at the island

Peter St. Omer [employee] landscaping foreman at the island

Pierressaint Onel [employee] landscaper at the island

Renol Mede [employee] landscaper at the island

Reyna Amparo [employee] housekeeper at the island

Sheridon Emanuel Elizee [employee] engineering at the island

Arran B McGinnis [employee] engineering at the island

Carlos L. Rodrigue [employee] boat captain at the island

Casey Johnson [employee] boat captain at the island

William B. Hague [employee] engineering at the island

Alberto Pinto Cabinet [employee] interior design favoured by Epstein

Bobbi C. Sternheim [epstein] Ghislaine Maxwell's criminal defense attorney

Christian Everdell [epstein] Ghislaine Maxwell's lawyer ca. 2021, Cohen & Gresser

Ghislaine Maxwell aka Dana Burns [epstein] Epstein's girlfriend, daughter of the spy Robert Maxwell

Isabel Maxwell [epstein] sister of Ghislaine, wife of Al Seckel

Martin Jackson [epstein] Ghislaine's security guard

Robert Maxwell [epstein] father of Ghislaine, British / Russian / Israeli agent, financial fraudster, mysterious death

Scott Borgenson [epstein] boyfriend (and lawyer?) of Ghislaine Maxwell

Ted Waitt [epstein] boyfriend of Ghislaine Maxwell, guest at Chelsea Clinton wedding

Emmy Tayler [epstein] assistant to Ghislaine Maxwell

ELLMAX LLC [epstein] Ghislaine Maxwell financial vehicle

Max Foundation [epstein] Ghislaine Maxwell financial vehicle

Montpelier Trust aka Angara [epstein] Ghislaine Maxwell financial vehicle

The Terramar Project [epstein] clean oceans environmental nonprofit launched by Ghislaine Maxwell for reputation repair

Sarah Ferguson aka Fergie [europe] former Duchess of York / wife of Prince Andrew

Prince Andrew [europe] British royal family [cnn]

Amanda Thirsk [europe] assistant to Prince Andrew

Martin Huberty [europe] assistant to Sarah Ferguson

Kathryn Ruemmler [friend] former Obama legal counsel [ft]

Donald Rubin [harvard] statistics professor

George Church [harvard] geneticist

Henry Rosovsky [harvard] emeritus dean of Harvard

Kelly Friendly [harvard] longtime aide and spokesperson of Larry Summers

Larry Summers [harvard] board of Digital Currency Group (DCG), Obama economic advisor [protos]

Leah Reis-Dennis [harvard] producer for Lisa New's Poetry in America

Leon Peshkin [harvard] researcher

Lisa New aka Elisa New [harvard] professor of poetry, wife of Larry Summers

Lisa Randall [harvard] theoretical physicist

Marc Hauser [harvard] psychology professor fired for scientific misconduct

Martin Nowak [harvard] professor of mathematics and biology [crimson]

Moshe Hoffman [harvard] behavioral and evolutionary economics

Steven Pinker [harvard] psychology professor [buzzfeednews]

Steve Kosslyn [harvard] neuroscientist, Active Learning Sciences

The Crimson [harvard] student newspaper

Anil Ambani [india] billionaire chairman of Reliance Group

InsightsPod [india] Zubair Khan and Anya Rasulova's company recommended by Maria Prusakova, did social media work for Epstein during the 2016 election
[cryptadamus]

Tranchulas [india] cybsecurity firm of Zubair Khan, provider of offensive hacking services

Ehud Barak [israel] former prime minister of Israel, Epstein business partner [dropsite]

Eytan Raff [israel] chairman of Bank Leumi ca. money laundering trouble time

Mitchell Bard [israel] director of the American-Israeli Cooperative Enterprise (AICE)

Nili Priell Barak [israel] wife of Ehud Barak [dropsite]

Yoni Koren aka Itzhak Koren [israel] assistant to Ehud Barak, ex-Mossad [dropsite]

Bank Leumi [israel] Israeli bank that helped Americans avoid taxes [doj]

Carbyne [israel] FKA "Reporty", Israeli co. invested in by Epstein, Ehud Barak, and Nicole Junkermann [forbes]

Hapoalim [israel] largest bank in Israel, convicted of enabling tax evasion, fraud, and money laundering [doj]

Mizrahi Bank [israel] 3rd largest bank in Israel

Jeffrey Epstein [jee] (???)

Mark Epstein [jee] brother of Jeffrey [hill]

Robert Goodman [jee] cousin of Jeffrey Epstein

Jeffrey Epstein VI Foundation [jee] Epstein company

Adam Bly [journalist] editor of SEED magazine

Alain Forget [journalist] author of "How To Get Out Of This World ALIVE"

Alex Yablon [journalist] New York Magazine fact checker (?)

Barry Diller [journalist] billionaire co-founder of Fox News

Conchita Sarnoff [journalist] journalist Epstein attempted to bribe [conchitasarnoff]

Chris Cuomo [journalist] newscaster, brother of NY governor Andrew Cuomo

Dan Dubno [journalist] producer and technologist for CBS News in New York [edge]

Dan Rather [journalist] news anchor

David Pecker [journalist] lowlife publisher of National Enquirer and Weekly World News

Dylan Love [journalist] Business Insider / The Next Web, financial support from Epstein via Masha Drokova

Edward Jay Epstein [journalist] no relation, wrote books about spies [godofthedesert]

Graydon Carter [journalist] Vanity Fair editor when Vicky Ward's reporting on allegations against Epstein was spiked [nyer]

Harvey Levin [journalist] founder of TMZ

James Hill [journalist] ABC News

James Patterson [journalist] pulp fiction author, wrote a book about Epstein with Steven Hoffenberg

James Stewart [journalist] New York Times reporter

Jennifer Jacquet [journalist] Future Science magazine

James C. Kennedy [journalist] media exec, chair of Cox Enterprises

John Brockman [journalist] literary agent and author specializing in scientific literature [publ]

Julie K. Brown [journalist] blew the lid on the 2006 Epstein sweetheart deal

Kia Kokalitcheva [journalist] US venture capital news at Pitchbook

Landon Thomas Jr [journalist] New York Times financial reporter

Liz Murdoch [journalist] daughter of Rupert, heir to the Fox News media empire

Matthew Goldstein [journalist] New York Times reporter

Michael Wolff [journalist] author of "Fire and Fury: Inside the Trump White House", advised Epstein on PR strategy [alj]

Paul Krassner [journalist] 60s counterculture guy, Merry Prankster

Roger Ailes [journalist] Fox News CEO with #MeToo problems

Rupert Murdoch [journalist] owner of Fox News, Wall Street Journal, etc.

Susan Edelman [journalist] New York Post reporter

Tim Zagat [journalist] Zagat restaurant guide CEO

Tina Brown [journalist] editor of The New Yorker, Vanity Fair, Daily Beast, declined Epstein's invitations [nyp]

Vicky Ward [journalist] 2003 reporting on Epstein's crimes was spiked by editors, 2011 reported on how wonderful Epstein + Ghislaine were [npr/vf]

Wendi Murdoch [journalist] wife of Fox News owner Rupert Murdoch

Conde Nast [journalist] magazine publisher behind Vanity Fair, New Yorker, Vogue, GQ, Wired, and mnay more

Effective Altruism [journalist] cult popular with tech CEOs who want an excuse for hoarding money (e.g. SBF of FTX)

Futurism [journalist] odd outlet that seems hooked up with Masha Drokova

Gawker [journalist] independent news site killed by a Hulk Hogan lawsuit funded by Peter Thiel

Henry Holt [journalist] Michael Wolff's book publisher

Newsmax [journalist] right wing American news outlet

Techonomy [journalist] tech news outlet publishing pieces about Epstein's philanthropy

US News & World Report [journalist] (???)

Erzhan Kazykhanov [kazakhstan] Kazakh diplomat

Dariga Nazarbayeva [kazakhstan] daughter of Nursultan Nazarbayev

Kairat Kelimbetov [kazakhstan] former governor of the central bank of Kazakhstan

Karim Massimov [kazakhstan] premier minister of Kazakhstan

Nursultan Nazarbayev [kazakhstan] former president of Kazakhstan

Rakhat Aliyev [kazakhstan] corrupt Kazakh politician [bbc]

Timur Kulibayev [kazakhstan] businessman from Kazakhstan

Edgar Zambrano [latin america] Venezuelan politician

Francisco D'Agostino [latin america] Venezuelan island visitor

Hernando de Soto [latin america] Peruvian economist

Reinaldo Avila Da Silva [latin america] Peter Mandelson's Brazilian partner [guardian]

Clifford Chance [law firm] law firm where Maria Prusakova (and Miranda Mako?) did an internship in Paris

Latham & Watkins [law firm] law firm where Kathryn Ruemmler worked

Podhurst Orseck [law firm] (???)

Sadis Goldberg LLP [law firm] law firm

Darren Indyke [lawyer] Epstein's lawyer and estate executor [bbc/yahoo/wiki]

Emad Hanna [lawyer] project controller for Richard Kahn's HBRK Associates

Henry Jarecki [lawyer] owner of neighboring island, psychiatrist, precious metals trader, film producer [hollywood/wiki]

Lawrence Newman [lawyer] estate executor

Michelle Fern Saipher [lawyer] wife of Darren Indyke

Paul Hoffman [lawyer] alternate executor of Epstein' estate

Richard Kahn [lawyer] Epstein's accountant and estate executor [bbc/wiki]

HBRK Associates [lawyer] Richard Kahn's company, managed Epstein money

Bob Crowe [lobbyist] partner at Nelson Mullins

Børge Brende [lobbyist] president of World Economic Forum

Elisabeth Feliho [lobbyist] Nelson Mullins Riley, worked on getting Karim Wade out of jail

Joshua Cooper Ramo [lobbyist] co-CEO of Henry Kissinger Associates

Mark Lloyd [lobbyist] real estate broker (???)

Olivier Colom [lobbyist] Epstein's banker at Edmond de Rothschild (Suisse) SA Bank

Paul Keating [lobbyist] former prime minister of Australia

Stanley Rosenberg [lobbyist] former President of the Massachusetts Senate

Vinoda Basnayake [lobbyist] Nelson Mullins Riley, worked on getting Karim Wade out of jail

CSIS [lobbyist] Center for Strategic and International Studies, pro-war American think tank

WEF [lobbyist] World Economic Forum

WTO [lobbyist] World Trade Organization

Bernard Kruger [medical] Epstein's doctor

Darius Paduch [medical] Epstein's urologist, convicted of sexual abuse of patients, life sentence [doj]

Harry Fisch [medical] urologist at New York-Presbyterian / Weill Cornell (?)

James Watson [medical] one of the discoverers of DNA

Jess Ting [medical] doctor

Jordan Josephson [medical] Epstein's doctor, brother of Barry Josephson

Melanie Walker [medical] neurosurgeon, Gates Foundation, Epstein science advisor [uw]

Neal Kassell [medical] professor of neurosurgery at University of Virginia

Peter Attia [medical] longevity medicine

Samuel C. Klagsbrun [medical] psychiatrist, treated women in Epstein's circle

Stephen R. Alexander [medical] Epstein's sex-addiction therapist (???) [rddt]

Steven Victor MD [medical] dermatologist who treated Epstein's girls [nyt/bbg]

Thomas Magnani [medical] dentist

Elsa Quinones [medical] assistant to Jess Ting

Mount Sinai [medical] hospital in NYC where Eva Dubin works

Abdullah Al Maari [mideast] works with Aziza Alahmadi (???)

Adnan Khashoggi [mideast] arms dealer involved in the Iran-Contra scandal, Epstein's former employer

Alba Hotchkiss [mideast] Dubai Department of Tourism + Commerce Marketing

Anas Alrasheed [mideast] former information minister of Kuwait (???) [ku.edu.kw]

Aziza Alahmadi [mideast] Abu Dhabi Department of Culture & Tourism, assistant of Raafat Alsabbagh [x]

Fawzi Siam [mideast] sharia auditor in Qatar, friend of Sheikh Jabor Al-Thani

Hamad bin Jassim al-Thani aka HBJ [mideast] former Qatari prime minister, planned Sharia crypto with Epstein [wiki]

Hamad bin Khalifa al-Thani [mideast] emir of Qatar

Hassan Jameel [mideast] scion of Saudi family, Abdul Latif Jameel

Hayel Besher [mideast] relative of Shaher Abdulhak Besher (???)

Mohammed bin Salman aka MBS [mideast] prince of Saudi Arabia [cbsnews]

Mohammed bin Zayed aka MBZ [mideast] ruler of Abu Dhabi

Muhammad bin Nayef aka MBN [mideast] former crown prince of Saudi Arabia

Raafat Alsabbagh [mideast] Saudi royal advisor [publish.obsidian.md]

Shaher Abdulhak Besher [mideast] Yemeni billionaire whose son fled London after murdering Martine Vik Magnussen [wiki]

Sultan Ahmed Bin Sulayem [mideast] chairman of ports in Dubai, CEO of DP World, resigned over Epstein ties [bbc]

Tamim bin Hamad Al Thani [mideast] emir of Qatar

GCC [mideast] Gulf Cooperation Council

Halkbank [mideast] Turkish bank charged with evading sanctions on Iran, "pardoned" by Trump in 2026 [alj]

Rayyan Bank [mideast] Islamic bank based in Qatar

Abi Schwinck [modeling] Jean Luc Brunel's MC2 Model Management (???)

Aleksandra Rastovic [modeling] model, received FedEx packages from Epstein

Alina Pușcău [modeling] Victoria's Secret model, dated Epstein, was engaged to Brett Ratner

Antoine Verglas [modeling] photographer, helped launch Melania Trump's career [vf]

Annabelle Neilson aka Annabelle Rothschild [modeling] British model and socialite, former Rothschild

Athena Zelcovich [modeling] actress [imdb]

Daniel Siad [modeling] model scout funded by Epstein to recruit in eastern Europe [wiki]

Dite Anata aka Dite Antanaityte [modeling] model, holistic sanctuary enjoyoor [usa]

Eugenia Sizanyuk [modeling] (???)

Faith Kates [modeling] Next Models co-founder [wwd]

Gianni Serazzi [modeling] founder of 2morrow

Ginta Lapina [modeling] Latvian, possibly signed to MC2 Model Management [insta]

Heather Mann [modeling] South African model, ex-girlfriend of Prince Andrew (?)

Jean Luc Brunel [modeling] MC2 Model Management founder, #MeToo problems, died like Epstein but in a French jail [wiki]

Lana Zakocela [modeling] Latvian model

Peter Listerman [modeling] Russian model scout and self-described "matchmaker"

Manuela Martinez [modeling] Mega Partners (Brazilian agency)

Mark Kaminski [modeling] boyfriend of Ruslana Korshunova (at the time of her death?)

Mariana Idźkowska [modeling] Polish model, island visitor

Michael Sanka [modeling] Jean Luc Brunel's MC2 Model Management (???)

Naomi Campbell [modeling] supermodel

Ofer Raphaeli [modeling] founder of the Israeli branch of Jean Luc Brunel's MC2 Model Management [jpost]

Paolo Zampolli [modeling] ID Models, introduced Trump & Melania, Elite Models deal w/Epstein, golden passports scandal in Dominica, current US Special
Envoy [dominicanewsonline/x]

Ramsey Elkholy [modeling] scouted girls for Epstein in NYC, member of Monotronic [ramseyelkholyny]

Sergio Cordero [modeling] modeling agent MC2 Model Management, business partner of Jean Luc Brunel

Tigran Khachatrian [modeling] model scout formerly with Trump Models, appears in "Girl Model" documentary [wiki]

Vladimir Yudashkin [modeling] director of the 1 Mother Agency

Yaron Jakubowicz [modeling] CEO of FashionTV

Yfke Sturm [modeling] model from Holland

lorraine@mc2mm.com [modeling] Jean Luc Brunel's MC2 Model Management

pink@mc2mm.com [modeling] Jean Luc Brunel's MC2 Model Management

2morrow [modeling] (???)

Elite Models [modeling] well known modeling agency

Fashion TV [modeling] Epstein company

Icarine [modeling] agency with connections to Jean Luc Brunel

ID Models [modeling] Paolo Zampolli's modeling agency

IMG Models [modeling] agency

Karin Models [modeling] agency in Paris owned by Jean Luc Brunel

Kate Spade [modeling] American maker of luxury handbags

MC2 Model Management [modeling] Jean Luc Brunel and Epstein's modeling agency

Next Models [modeling] modeling agency co-founded by Faith Kates

One Model Management [modeling] agency

Scoop Models [modeling] agency in Copenhagen

Stuart Weitzman [modeling] luxury shoe maker

Ganbat Chuluunkhuu [mongolia] Mongolian politician, corruption, wanted by Interpol [news.mn]

Khaltmaagiin Battulga [mongolia] former president of Mongolia

Purevsuren Lundeg [mongolia] Mongolian ambassador to the UN

Al Seckel [publicist] Isabel Maxwell's husband, Mindshift Conference organizer, mysterious death (possibly faked) [tablet]

Barnaby Marsh [publicist] co-founder of philanthropy services company Saint Partners [edge]

Christina Galbraith [publicist] Jeffrey Epstein VI Foundation Media/PR, worked with Tyler Shears

Emily Thompson [publicist] worked with Tyler Shears

Ian Osborne [publicist] PR for Epstein, runs Hedosophia which launched SPACs with Chamath Palihapitiya advised by Epstein [bi]

Matthew Hiltzik [publicist] crisis PR at Hiltzik Strategies

Michael Sitrick [publicist] crisis PR

Owen Blicksilver [publicist] OBPR, Inc.

Peggy Siegal [publicist] socialite, movie promoter

R. Couri Hay [publicist] PR (?)

Ross Gow [publicist] Acuity Reputation Management

Tyler Shears [publicist] reputation management, worked on with Christina Galbraith

Lila Walker [publicist] assistant to Peggy Siegal

Hedosophia [publicist] Ian Osborne VC fund, invested in Alibaba, launched infamous SPACs with Chamath advised by Epstein

Wagging Tail Entertainment [publicist] Peggy Siegal company