This page was generated by rich. It is very poorly optimized for mobile and may take a while to render on a phone.
If your browser won't render part of the page try reloading.
The following views of the underlying selection of Epstein Files are available:
************** 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.
Rough Guide to Highlighted Colors
Notes from The Epstein Files
fake Austrian passport under the name Marius Robert Fortelni with Saudi Arabian home address that Epstein used to enter several countries, expired in
1987 [nyp]
Nicholas Ribis end of Donald Trump & Nicholas Ribis working relationship at Trump's casino
Umar Dzhabrailov was found dead in his Moscow penthouse in March 2026 [nyp]
itinerary for Clinton humanitarian tour of Africa on Epstein's jet
Donald Trump contribution to the Jeffrey Epstein birthday book "The First Fifty Years" [documentcloud]
FBI interview of (unknown), maybe PBPD police chief (???)
JP Morgan due diligence report
see quote: "+ 5 models who are the serving girls"
see quote: "eric schmidt is founder of google, big supporter of ours"
JP Morgan statement showing $100,000 payment to Peter Mandelson
JP Morgan statement showing $100,000 payment to Peter Mandelson
Epstein death bequests of Jeffrey E. Epstein 2001 Trust amendment removing Jeffrey A. Schantz as trustee naming Ghislaine Maxwell, Ira Zicherman as
trustees
New York Post press snippets about Epstein's attempt to buy IMG Models as well as his relationships with Brett Ratner and Alina Pascau
call log shows then Hapoalim director/future crypto bank SBNY founder Scott Shay calling with investment ideas 4 weeks after Hapoalim's money
laundering bust, also Steve Cohen and Barry Diller [haaretz]
paychecks signed by Epstein deposited at Colonial Bank
Epstein's financial transactions and account balances at Bear Stearns less than two years before it collapsed in 2008
W-2 tax form issued for <REDACTED> employee whom Epstein paid $185,323
JEGE, Inc. flight manifest showing current US Navy Secretary Navy John Phelan and Jean Luc Brunel
Palm Beach Police interview of Haley Robson and other victims, see quote: "He told her the younger the better"
see quote: "I am giving the little girl a modeling lesson"
see quote: "remember he is the one who was blackmailed by the gir in p.b. ,,, from donad trumps party"
DOJ criminal indictment of Jeffrey Epstein
handwritten notes from a victim interview transcribed by Claude AI
Epstein's medicine cabinet includes fertility drugs, two kinds of benzos (like Xanax), two low level opioids, ED drugs, stimulants, and syringes
Deutsche Bank / Cantor Fitzgerald transaction
at least $40,000,000 in withdrawals from Highview Global Macro, Highbridge Long/Short Equity Fund, and Pinehurst Plus
Michael Milken's Knowledge Universe Education (KUE) $1,000,000 corporate share placement notice (SEC filing?)
FBI report about Epstein investigation
FBI interview of David Richard Mullen
FBI report about evidence of notes left about newly recruited underage girls by girls giving massages
grand jury proceedings FBI agent testimony
DOJ subpoena of Perry Bard
FBI report, contains clippings of various press items about Epstein
grand jury proceedings FBI agent testimony, see quote: "I believe that certain items were purposely removed from Mr. Epstein's home in anticipation of
an execution of a search warrant"
FBI interview of minor victim, claims Epstein knew she was 14
long and chummy conversation between Epstein defense attorneys and Florida prosecutors, see quote: "spending some quality time with Title 18 looking
for misdemeanors"
Epstein last will and testament codicil naming Henry Jarecki, James Cayne, Paul Hoffman as executors
Epstein's lawyer asks Acosta to (illegally) keep the non-prosecution agreement a secret, see quote: "Please do whatever you can to keep this from
becoming public"
not informing victims is a violation of the Crime Victims' Rights Act [CVRA], see quote: "marching orders regarding what they can tell the girls"
JP Morgan statement shows $150,000 payment (possibly to surveil Guzel Ganieva) to former prosecutor Dan Nardello who had investigated Epstein's ponzi
scheme
FBI interview of girl?, meeting on state of Epstein case?
investigation of David Copperfield, see quote: "We are pretty sure we can charge DC and his assistants with a conspiracy of 1201 (kidnapping)"
FBI interview of unknown girl
FBI interview of unknown girl, David Blaine and Epstein, see quote: "BURKLE told that EPSTEIN earned all of this money from having sex with LES
WEXNER"
FBI (???) interview of victim, see quote: 'ZAMPOLLI was "sleazy"'
victim diary illuminati content
approved mail list during Epstein's 2009 incarceration in Palm Beach
visitor list during Epstein's 2009 incarceration in Palm Beach
Darren Indyke memo about Epstein whining that his highly paid lawyers couldn't get him off
court filing in <REDACTED> v. Jeffrey Epstein: sworn testimony, list of co-conspirators [wiki]
who's "D>>>" and what does he have to be careful about?
see quote: "I loved the torture video"
Bank Leumi would get in trouble for helping Americans avoid taxes a few years after this
probably about Lana Zakocela, see quote: "she is 20 years old but she looks younger"
Epstein paying Cecile de Jongh's children's tuition
article about tax implications of disregarded entities
many emails about Jeepers, Inc., Financial Trust Company, D.B. Zwirn, etc. in rough format showing Harry Beller working for Epstein
see quote: "Please find the quote for your surveillance needs attached"
Epstein sends surveillance quote to Story Cowles
Epstein tells Ghislaine that Giuffre was 17, see quote: "how old was she in 99 then?"
Female Economist of the Year, sponsored by Epstein, see quote: "thank you for your continouos support to the Female Economist of the Year Scholarship"
Jane Doe court filing in <REDACTED> v. Estate of Jeffrey Epstein, Ghislaine Maxwell: response to Defendant interrogatories [wiki]
FBI report about Epstein investigation
complaints about free medical treatment for Epstein's girls
letter from William Riley to Roy Black list of items removed from Eptein's home by police before being turned over to Epstein's private investigator
Epstein recruiter Dasha Grupman looking to spend $50,000 to rent a townhouse for "diplomats"
discussion of open invoices includes $854,598 line of credit for MC2 Model Management, also Ossa Properties (Mark Epstein)
Epstein, Brunel, and Sultan Ahmed Bin Sulayem sharing news of a Liberian sex scandal
Epstein forwarding news of the Liberian sex scandal to Jes Staley
see quote: "I might want to fund an exhibition entitled statutory"
Naomi Campbell made some introductions to Russian oligarchs
see quote: "no prostitutes staying in the house, in our bed"
"she's 23 but oozes sex", see quote: "I know 23 is on the old side for you"
textbook example of Epstein and Jean Luc Brunel using girls to close deals
what lawyers' offices got sealed?
Epstein introduces Leon Black and Nicole Junkermann
court filing in Epstein v. Scott Rothstein, Brad Edwards, & L.M. [wiki]
one of Epstein's goals in life the year bitcoin was created was to make a lot of money in virtual currency
Epstein and Ramsey Elkholy trying to get a Next Models contract for Regina
letter from Susman Godfrey to Fortress Investment Group concerning Jeepers, the children's theme park owned by Epstein, see quote: "I represent
Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein"
very strange conversation about "Peter" (maybe Peter Mandelson?) and "mj" (maybe Hassan Jameel?)
see quote: "19 but I look younger than her"
Epsstein and David Stern discuss acquiring FashionTV
Lawrence Krauss proposal for Epstein image rehabilitation
Epsstein and David Stern discuss acquiring FashionTV
photo shoot for 11 year old Celina Dubin
photo shoot for 11 year old Celina Dubin
FBI interview of unknown girl
possibly about Sarah Ferguson?
see quote: "he'll put me in touch with a romanian lady wich knows everything in London"
see quote: "tell geir, she is serious , not a toy, . toys are also availble"
("moneyland" is a term some jounalists use to describe offshore corrupt finance), see quote: "i need your head in moneyland"
interview of Jean Luc Brunel partner Sergio Cordero, see quote: "Brunel uses MC2 as a legitimate transport agency of underage girls into America for
purposes of sex"
photo shoot for 11 year old Celina Dubin
see quote: "i would love to take photos of you in a snow white costume"
FBI report about Epstein investigation
"PA" is probably Prince Andrew plus a meeting with Nicole Junkermann
Jane Doe court filing in Jane Doe #2 v. Jeffrey Epstein: alleging harassment by private investigators [wiki]
Epstein and Nicole Junkermann used to date
see quote: "the snow white was f..ed twice as soon as she put her costume"
see quote: "say hi to Snow White"
see quote: "in Ibiza so invited a lots of girls from Russia all models"
Florida Dept of
Corrections
Florida Dept of Corrections probation records for Jeffrey Epstein
model scout Tigrane apparently used to work for Trump Models
Russian girl for Prince Andrew, see quote: "she 26, russian, clevere beautiful, trustworthy and yes she has your email"
see quote: "blog done by Zampolli years ago about FBI investigating MC2"
invited guests includes Cyrus Vance, Valerie Plame-Wilson, Harvey Weinstein, and more
FBI tip from Steven Hoffenberg about Epstein and the murder of Arthur Shapiro
Ben Goertzel congratulates Epstein on getting out of jail
see quote: "a few of my girls, who would be perfect for the job but are unfortunately past their sell by date"
guest list for a get together with Ehud Barak
Epstein dines with the president of Israel Shimon Peres, see quote: "They are checking with Peres people now"
"Renat" is probably Renata Bolotova, <REDACTED> might be "Irina" or Svetlana Pozhidaeva
Epstein and Ghislaine on the verge of hiring Rudy Giuliani's law firm
Al Seckel is creating a fake Jeffrey Epstein to improve the real Epstein's Google search results
"PA" is probably Prince Andrew
court filing in Epstein v. Scott Rothstein, Brad Edwards, & L.M.: Statement of Undisputed Facts [wiki]
Mindshift conference attendee list including Brock Pierce
see quote: "I have a friend of Putin,s , should i ask him?"
invitation to a party in Cairo from oligarch Vladislav Doronin
FBI interview of Robert Couturier
Epstein signs up for World of Warcraft
more details of Al Seckel's approach to online reputation repair
see quote: "a couple of hottie interns from WEF"
see quote: "Valdson to teach girls how to serve"
FBI interview of Steven Hoffenberg
Al Seckel and Epstein fight about the bill for reputation management services
Al Seckel and Epstein fight about the bill for reputation management services
Al Seckel and Epstein fight about the bill for reputation management services
Al Seckel introduces Epstein to Bannon business partner Brock Pierce of Tether/Blockchain Capital
JP Morgan due diligence report on MC2 Model Management, see quote: "two outstanding federal tax liens totaling $593,789"
see quote: "he got crazy, punched her in front of all the friends"
(Ramsey?), see quote: "having problems with regina"
Ramsey Elkholy severing ties with Regina who is dating the same boyfriend as Ruslana Korshunova was before her death
attached to email EFTA00902144
who's mike? see quote: "you need to turn mike in"
recruiting a ballet dancer
forged email by Epstein complaining about Al Seckel's Mindshift conference
Al Seckel's response to Epstein's forged email
Epstein employee payroll 2010
Epstein and Peter Mandelson discuss Russian investments
see quote: "Sh abdallah accepts the dinner with b gates" [x]
Clearstone Online Gaming Fund pitch deck
Epstein moving computers out of the house, getting rid of Citrix
Epstein gets defensive about the portayal of the 2008 financial crisis in the movie "Inside Job" [wiki]
Svetlana Pozhidaeva taking an interest in Joshua Fink's investments in Eritrea in between hair gigs
Epstein's thoughts on Paolo Zampolli, see quote: "Be careful , zampoli is trouble . Lots"
Epstein's unflattering Google search results, maybe screenshot by Al Seckel or Ian Osborne & Partners
Prince Andrew's public denial draft
see quote: "Harvey Levin, who runs TMZ, is a good friend"
see quote: "i need to totally discredit virgina roberts"
PR drafts of public statements retracting allegations against Epstein
FBI interview of Virginia Giuffre and other victims, "Turkish girl" might be Gul'sum Osmanova
criminal history of Ronald Eppinger whom Epstein calls Virginia Giuffre's "pimp"
court filing in Epstein v. Scott Rothstein, Brad Edwards, & L.M.: Master Contact List - Privilege Log [wiki]
MC2 Model Management IRS woes and line of credit repayment
setting up a call with Howard Lutnick
call with Howard Lutnick after he goes overseas
impersonating (???) talking to Joshua Fink ("Dana" could be typo of "Lana", as Svetlana Pozhidaeva and Josh Fink dated)
Google search results for 'Jeffrey Epstein' with analysis (Ian Osborne & Partners?)
someone's thoughts on bitcoin
Epstein and Ghislaine are suspicious that Trump might be the one who turned them in (he didn't), see quote: "that dog that hasn't barked is trump..
virignia spent hours at my house"
interesting that calls with Howard Lutnick seem to start shortly after Epstein discovers bitcoin
Svetlana Pozhidaeva fwds intimate texts from Joshua Fink about an abortion to Epstein, see quote: "You have known you are preg for a week"
see quote: "two cinderellas"
Ike Groff invests $250,000 in Mangrove Partners managed by Nathaniel August
irregular admission of Karyna Shuliak to Columbia Dental School
calendar reminder for call with Howard Lutnick
"OpenCog Hong Kong Project Interim Report" by Gino Yu
daily schedule, showing "drinks" with Howard Lutnick [Jcal]
Epstein brokering a meeting between Senegalese politicians and Chinese businessmen
Barbro C. Ehnbom related donation / Swedish girls discussion
see quote: "I have been your guarantor, in our more intimate arrangements"
Epstein asks for an intro to the bitcoin team he would go on to fund
Epstein still trying to track down the bitcoin development team
John Brockman reaching out to bitcoin core dev Gavin Andresen on behalf of Epstein
Jason Calacanis passes Epstein the names of the bitcoin core developers
Epstein reaches out to bitcoin team lead Gavin Andresen
Ian Osborne PR strategy doc for Epstein reputation repair, see quote: "Much more is to be gained by increasing your profile among the international
political class than the domestic U.S. political class"
Epstein wants to fly bitcoin bro Amir Taaki to NYC for a meeting
Epstein tells David Stern to avoid Banque Havilland as it "add[s] China and Europe to Russia & Belorussia", see quote: "As instructed I will stay
=way"
court filing in Virginia Giuffre v. Alan Dershowitz: Vanity Fair article "The Talented Mr. Epstein" by Vicky Ward [wiki]
Epstein can't go to "nats" but (because?) Svetlana Pozhidaeva and Joshua Fink will be there
Jason Calacanis happy to hang out with Epstein right after he got out of jail
re: murder of Arthur Shapiro and Steven Hoffenberg
Epstein advising crypto bros about how to not run afoul of money laundering laws
"JF" is Joshua Fink, see quote: "How is the marriage plan going"
MC2 Model Management line of credit and other people Epstein owes money to/is owed money by
see quote: "she knows that Jesus watches over her. and he helped save her life. Whoops"
phishing attack on a Yahoo account "jeffrey.epstein"
Epstein looking for Joshua Fink (again)
see quote: "the house next to where I live, its Kazakhstan premier minister Karim Masimov"
"PA" is probably Prince Andrew
letter of recommendation from Trump
planning Bill Gates donor advised fund with Jes Staley on board
Newsweek reporter sniffing around Virgin Islands corruption
Karim Wade asks if Epstein is free to meet the president (of Senegal?)
Epstein says to Henry Jarecki "you torture, and mistreat each" girl
Svetlana Pozhidaeva's relationship with "J" (Joshua Fink?) and "B" (???)
someone signing up for Christie's education possibly for visa purposes
"igrushki" means "toys" in Russian [x]
see quote: "We had sex,I did massage for u non-stop,I took a bath with u and your girls even ,if I don't like it"
contract for recruitment and sexual favours, see quote: "The Apprentice will find beautiful women among her friends and acquaintances"
Boris Nikolic introduces Epstein to Chris Poole AKA "moot", the founder of 4chan
Epstein meets with Chris Poole (founder of 4chan) the day the infamous /pol/ board is created
see quote: "did you find the my new girlfrined?"
Svetlana Pozhidaeva meets Larry Fink
see quote: "I would like to meet the crazy french doctor"
note capital "AND", see quote: "is the invitation for Sultan AND his wife?"
Andrey Vavilov offers to buy Epstein's house for $100 million
discussion of notoriously corrupt Kazakh politician (and friend of Epstein) Rakhat Aliyev
island visit for Ian Osborne, Marvin Minsky, Lawrence Krauss, and maybe Yuri Milner
Epstein asking if an "access group" (lobbyists?) works on alternative currencies
Epstein and David Stern discuss plans to manage Chinese money in Africa
see quote: "I want to learn more sexual tricks"
blowjob instructions, sexual experiments
Email invitation sent to tech CEOs and Epstein
Reputation.com discussion
organizing a symposium on deception and alternative finance
Epstein is looking for crypto business plans to invest in
Epstein death bequests of Jeffrey E. Epstein 2007 Trust unsigned amendment naming Darren Indyke, LAWRENCE NEWMAN as trustees
Ian Osborne pitches his new venture fund Hedosophia to Epstein
Epstein planning a symposium "on Alternative Money or Complementary Currency" in 2012
see quote: "she's cute but I think a little too old even for me"
court filing in JASTA lawsuit against Saudi Arabia by 9/11 victims: legal text and court documents [wiki]
jealous boyfriend Joshua Fink accuses Svetlana of having an affair with Navalny (???)
Epstein says his trip to Ivory Coast was amazing
Epstein last will and testament naming Darren Indyke, Joseph Pagano, Lawrence Newman as executors
Renata Bolotova possibly talking about recruiting girls
see quote: "I would like to see you alone to discuss alternative currencies"
note Boris Nikolic and bgC3 (Gates Foundation) in SMTP info at end, see quote: "your job is to find interesting girls"
see quote: "being fucked in the ass hurts me a lot"
visa applications for Russia, Belarus, and Kazakhstan for "employees" of Financial Trust Company
see quote: "I believe this girl belongs to Jeffery already"
see quote: "to work as escort girl, to go for dinners, be someone's company and maybe have sex for the agency"
Epstein apparently suggesting amphetamines (adderall)
Michael Milkin, like all great grifters, is very interested in crypto
letter from Mark Zeff to INS about SLK Designs, someone in interior design industry
two seminars: "Money" and "Power"
opening accounts for Nautilus, Maple, Cypress, and Laurel
Mark Zeff's letter of visa recommendation for South African girl in EFTA00537633
asking permission to, see quote: "fuck someone with a condom"
JP Morgan Epstein source of wealth filing
but Boris Nikolic is a "biotech investor"..., see quote: "find girls for the agency"
Svetlana Pozhidaeva forwarding her intimate conversations with Joshua Fink to Epstein (to what end?)
see quote: "client buying a huge art work, what form should he buy it in"
Epstein: "yuri money is russian gangster money, Usmanov" ("Steve" is likely Steven Sinofsky)
see quote: "We have had shredding lots of papers already and will continue to do so"
"little russian girl" is Irina Stremyakova
emphasis quotes by Lesley Groff, see quote: 'Jeffrey was asking if you and "your friend" could come by and meet Peter'
implicit threat of deportation, see quote: "I treat you betteer than all the other wives"
khat is a Yemeni drug discussion of the murder of Martine Vik Magnussen by Shaher Abdulhak Besher's son Farouk
discussion of the murder of Martine Vik Magnussen by Shaher Abdulhak Besher's son Farouk
discussion of the murder of Martine Vik Magnussen by Shaher Abdulhak Besher's son Farouk
discussion of the murder of Martine Vik Magnussen by Shaher Abdulhak Besher's son Farouk
who's "the model" Jean Luc Brunel is "billing" Joshua Fink for? see quote: "suspend any billing from now on until further notification from you or the
model"
Epstein and Jean Luc Brunel "managing" Joshua Fink's relationship with Svetlana Pozhidaeva
intimate texts with Joshua Fink
intimate texts with Joshua Fink
looks like Epstein coaching Svetlana Pozhidaeva on how to respond to Joshua Fink
Epstein looking for Joshua Fink (again)
anti-money laundering (AML), Bank Secrecy Act (BSA), & terrorist financing (CFT) US law FAQ
Epstein tells Jean Luc Brunel he can spend up to $25 million (on what?)
"Karim" is probably allegedly corrupt Senegalese politician Karim Wade
see quote: "is 24 too old for you?"
possibly recruiting girls
wife of Epstein's house manager Janusz Banasiak working directly for Donald Trump
irregular admission of Karyna Shuliak to Columbia Dental School
see quote: "I have a girl Sana working half time/who by the way you'd like"
discussion of the murder of Martine Vik Magnussen by Shaher Abdulhak Besher's son Farouk
Renata Bolotova's mom comes to USA
Epstein had multiple passports, see quote: "JE's Main and Second Passport"
"Olympic snowboarder" is Maria Prusakova who seems to have entered Epstein world at this time, see quote: "I had my first voluntary playing with a
girl and guy" [rddt]
see quote: "Lola Mignon announces her pseudonym"
valuations of Epstein holdings
Ian Osborne spending quality time in Russia before Jawbone investment, see quote: "fatty at LinkedIn"
Eva Dubin delivering amphetamines (adderall)
Epstein has some connection to the sovereign wealth fund of Kazakhstan
alternative currencies discussion
alternative currencies discussion
Boris Nikolic encourages Kimbal Musk to ditch his girlfriend for Epstein's girl Jennifer Kalin (and he says yes)
67th U.N. General
Assembly
67th U.N. General Assembly schedule including "Presidents Private Dinner - Jeffrey Epstine (sic)"
Jennifer Kalin, Epstein's girl whom Kimbal Musk soon dated, jokes about drugging women with Ambien, see quote: "Kimbal really like Jen;-) We will need
to distract the ex (any spare ambien);-)"
planning for Elon Musk to get a massage
see quote: "you are meeting elon tmr for lunch"
trying to recruit Elon Musk?
is Epstein drafting Svetlana Pozhidaeva's romantic responses to Joshua Fink (???)
is Epstein drafting Svetlana Pozhidaeva's romantic responses to Joshua Fink (???)
see quote: "I think I am perverted"
"water gazelle's" name is "Jane", see quote: "the water gazelle is really stunning...what a beautiful and smart girl!"
court filing in JASTA lawsuit against Saudi Arabia by 9/11 victims: legal text and court documents [wiki]
Epstein invites Elon Musk to Paris, see quote: "svetlana will be in paris 17-20"
did Elon Musk date Svetlana Pozhidaeva after she blackmailed Joshua Fink? ("he asked 6 times if Elon [gave] me anything")
accounting of money spent on or given to Nadia Marcinko
"most of all its cheap excort", see quote: "400 girls for model agencies and wedding agencies"
scouting girls in Ukraine (???)
see quote: "Anya, do u have any 20 years old girl for Jeffrey in Kiev?"
see quote: "our Nabokov-Lolita relationship"
see quote: "you are interested in me only because I found pretty girls for you?"
invitation to check out the fresh new girls at Elite Models
(re: Trump), see quote: "his driver MAtt was the bag man"
Ian Osborne calls Greg Craig "my guy", offers to help with visa for woman Epstein "prefers not be part of my file"
irregular admission of Karyna Shuliak to Columbia Dental School
irregular admission of Karyna Shuliak to Columbia Dental School
Jean Luc Brunel modeling contract for MC2 Model Management
special help from Columbia Dental School for Karyna Shuliak
Rasseck Bourgi using his wife's email "because it is a private email" to ask for favours re: Harvard
Francisco D'Agostino ensuring Epstein's plane isn't searched in Caracas, see quote: "i will coordinate with the people at the airport"
Epstein arranging tour of Harvard for Rasseck Bourgi's daughter
DOJ Foreign Corrupt Practices Act (FCPA) Resource Guide
Howard Lutnick visit to the island
see quote: "What day/night will be the wildest party on your island?"
Peter Thiel conference speaker list
Epstein paying MC2 Model Management
see quote: "a gyno in NY who once commented something to the effect that you were keeping him in business singlehandedly"
"any [girl] friends for me?"
see quote: "how old will you go?"
Howard Lutnick's island visit, see quote: "Where are you located (what is exact location for my captain)?"
Howard Lutnick visit to the island
Howard Lutnick visit to the island
Howard Lutnick visit to the island
photo of Epstein and Howard Lutnick on Epstein's island that was removed from DOJ website
Epstein asks Howard Lutnick to read something after the island visit, see quote: "Nice seeing you. Please read #2 dot three"
Howard Lutnick and Epstein business deal for Adfin Solutions, Inc. (Southern Trust is Epstein), see quote: "Name: Howard W. Lutnick Title: President"
author's email app is set to French, see quote: "New Brazilian just arrived, sexy and cute, 19yo"
Epstein asks about Joshua Fink, pretends it's because Tancredi Marchiolo asked *him* (Epstein asked Marchiolo)
Epstein looking for Joshua Fink (again)
see quote: "her family doesn't suffer for money i checked"
Jamie Dimon's contact info
"water gazelle's" name is "Jane", see quote: "how is my water gaselle???"
Hassan Mohammed Abdul Latif Jameel is a Saudi businessman and philanthropist
notes from meeting between Shaher Abdulhak Besher's lawyer and UK police about the woman his son allegedly murdered
see quote: "girls and i are going to see elon musk at space x tomorrow"
Jes Staley calls Epstein "boss"
Epstein thanks Elon Musk for the SpaceX tour that Musk claimed never happened
Epstein calls Ari Glass "a bit sketchy" despite investing ~$50 million in his fund Boothbay
thoughts on Steven Sinofsky joining a16z (which he later did)
stalking Josh Fink (attachment is pic of Joshua Fink and Filipa Perovic who later married)
inviting CEO of Google to dinner
Nadia Marcinko wants $5 million to part with Epstein
see quote: "I was a young 18 year old girl. I did nothing wrong! YOU DID! How dare you suggest otherwise!"
see quote: "Andreessen really into this whole virtual money space"
Darren Indyke meeting Jean Luc Brunel at Karin Models office
see quote: "espcclluy =f you find me interesing giirs there"
Steve Tisch, Ekaterina Gusarova, Jean Luc Brunel attending
see quote: "send me a number to call I dont like records of these conversations"
girl is Ekaterina Gusarova, "pro or civilian?", see quote: "she is a little freaked by the age difference"
see quote: "Steve Tisch didn't email me yet"
"Katya" is Ekaterina Gusarova, see quote: "Is Katya coming over?"
see quote: "indoctrinating kids into an economy"
Hakeem Jeffries fundraiser
see quote: "I know you are going to meet putin on the 20th"
Cecile de Jongh helping with girls' visa issues
Epstein planning a meeting with Vladimir Putin, see quote: "Putin asked that i meet him in st petersburg the same time as his economic conference I
told him no no, . If he wants to meet he will need to set aside real time and privacy"
someone's notes from Aspen Strategy Group
Brock Pierce and Epstein discuss buying Mt. Gox, the first crypto marketplace, after it had been hacked (by Russians?)
Cecile de Jongh helping with girls' visa issues
see quote: "I was a teenager in love. You were 51."
see quote: "Working girl?"
see quote: "The girl I have for you is clever, ambitious, lot of fun, really big time crazy :)"
Barry Silbert became the CEO of Digital Currency Group, a huge US crypto fund w/Larry Summers on the board
FBI interview of Virginia Giuffre, see quote: "1999 began working at Donald Trump's Mar-A-Lago"
FBI interview of unknown girl, about Ronald Eppinger
Howard Lutnick and Prince Andrew
Epstein says his neighbor Howard Lutnick (recently seen with Prince Andrew) is "smart"
JP Morgan was going to drop Epstein as a client until Jes Staley intervened
Epstein note to self, see quote: "facilictating his illicit trysts, with married women, to being asked to provide adderall fro bridge tournamnts"
see quote: "What did you do, give him a roofie!?"
Joi Ito plays down Epstein's "jail thing"
Renata Bolotova seems acquainted with Jean Luc Brunel
probably evidence of immigration visa fraud, see quote: "Aviloop. As payment for services, to show income for the visa"
Prince Andrew's Urramoor partnership with "Howard" (probably Howard Lutnick), see quote: "howards main businesss is gambing"
request for help for a Juilliard student [usa]
visiting for the death of Red Burns
creation of Cantor Urramoor Asset Management with Mr. T's (Prince Andrew?) Urramoor and Howard Lutnick's Cantor Fitzgerald
Epstein emailing Ehud Barak hoping for a U.S. attack on Iran
purchase of Bin Ennakhill palace in Marrakech
"Mr. T" is Prince Andrew, "Howard" is Howard Lutnick
"Howard" is probably Howard Lutnick
Epstein attempting to recruit Frederika Finkelstein
Epstein attempting to recruit Frederika Finkelstein
payment from Steven Sinofsky?
Steven Sinofsky meeting with a16z
$1,000,000 payment from Steven Sinofsky (???)
alternative currencies group
Nautilus Education magazine issue for Epstein foundation (???)
professional resumé of Ekaterina Norton
Eva Dubin suggests Epstein endow "The Epstein Floor For Women" at Mt. Sinai
why does Epstein need a nanny? see quote: "Attached is resume of Lutnick nanny"
setting up an ISDA (special account for high volume traders) with Deutsche Bank
explaining how Ross Ulbricht and Silk Road got busted
Epstein and Nikolic ruminate on the Silk Road bust
Brock Pierce posts review of infamous Russian criminal crypto exchange BTC-e to LinkedIn
the president of Mongolia plans to vist Epstein
Microsoft Bing search results for Epstein with sex offender at top, attached to email EFTA00675542
referral agreement between Mr. T's (Prince Andrew?) Urramoor and Howard Lutnick's Cantor Fitzgerald
JP Morgan Know Your Customer information
comments about head of NY Dept of Financial Services Ben Lawsky and crypto regulations
Deutsche Bank Jeffrey E. Epstein 2007 Trust
see quote: "You want me to introduce to a young beautiful Russian model ,right?"
Coinbase certificate of incorporation
Coinbase Series B stock purchase
payment from MC2 Model Management
Epstein asks about fake Instagram followers
Deutsche Bank $60,000 payment from Southern Trust Company to Ben Goertzel's Novamente
Epstein is acutely aware of the ways bitcoin can be used to launder money, see quote: "aiding and abetting money laundering. 2 transmiting money
without a license"
Joi Ito and Epstein name their new fund Kyara
Epstein's standard password might be "MVEMJSNUP"
ruler of Dubai wants to meet Joi Ito (to talk about crypto?)
FBI report about Epstein investigation
see quote: "Your littlest girl was a little naughty"
ExpressCoin pitch deck for Brock Pierce co., attached to email EFTA00985076
see quote: "Gonna meet Steve Tisch next week for a dinner"
see quote: "ukraine upheaval should provide many opportunites"
see quote: "I'm going to have a lunch right now with Steve Tisch:) lol"
plans for a media empire involved buying Virgin Islands Daily News after it ran stories about Epstein
letter from Leon Black to Ben Goertzel $300,000 donation
Deutsche Bank Leon Black is referred to Deutsche Bank by Epstein
Austin Hill brought a woman named Ellaina Astra to Epstein's house
Tyler Shears invoice for reputation management work, attached to email EFTA01931256
Epstein appears to invest in ATorus
Deutsche Bank transaction statement
Jerry Brito, Houman
Shadab, & Andrea
Castillo
Jerry Brito, Houman Shadab, & Andrea Castillo discussion draft of "Bitcoin Financial Regulation" paper
Austin Hill and Adam Back and some women plan a trip to Epstein's island
Austin Hill and Adam Back and some women plan a trip to Epstein's island
2014-04-18__austin_hill_island_tweet
Austin Hill tweet from the Virgin Islands
Epstein proposes head of NY Dept of Financial Services Ben Lawsky get rid of sales tax on bitcoin
Epstein helps Boris Nikolic draft an email to Yuri Milner
"Andy Back" is probably Blockstream bitcoin dev Adam Back
Austin Hill meets with a16z
the announcement of a hunt for Putin's money seems to greatly concern Epstein and Joi Ito
Joi Ito reaching out to Epstein for an immediate phone call after news about illicit Russian money
Joi Ito reaching out to Epstein for an immediate phone call after news about illicit Russian money
DOJ indictment and statement of undisputed facts
Epstein crypto fund Kyara Investment I LLC (Physical Graph Corporation) operating agreement
Epstein crypto fund Kyara Investment II LLC incorporation papers
Epstein crypto fund Kyara Investment I LLC (Physical Graph Corporation) operating agreement with edits
see quote: "If you take too many more trips to Russia, I'm going to assume that you're FSB/ KGB by your parents"
Skype log of conversation with Athena Zelcovich, Joscha Bach, Lawrence Krauss, Tyler Shears [carstensen]
donations from Leon Black to MIT Media Lab / Digital Currency Initiative (???)
Skype log of conversation with Athena Zelcovich, Tyler Shears see quote: "I tell you to send sexy nude photos and you don't you just tell me you are
confused" [carstensen]
Deutsche Bank Jeffrey E. Epstein 2007 Trust
see quote: "i will only bring <REDACTED if you want"
ExpressCoin pitch deck for Brock Pierce co., attached to email EFTA00990186
meeting with Reid Hoffman about bitcoin
Epstein crypto fund Kyara Investment II LLC operating agreement
$4.6 million donation to Icahn School of Medicine at Mount Sinai
early bitcoin conference speaker list
Linda Stone introducing Epstein to Jeremy Rubin
introduction to Jeremy Rubin
discussion of decentralized prediction markets (e.g. Polymarket)
Ariane de Rothschild mentions her visit to Mongolia
Deutsche Bank Jeffrey E. Epstein 2007 Trust
see quote: "I give you permission to kill him"
discussion of "stealing" a casino in Atlantic City
Mortimer Zuckerman Mortimer B. Zuckerman Management Trust
see quote: "we need to create a lie for leon and ronald lauder to own the painting"
Southern Trust Company invoice for $20,000,000 to Leon Black
discussion of Epstein investment in Blockstream funneled through Joi Ito
see quote: "stunning girls to bring over drinks when your next available"
Epstein's unhappy with his Google search results
Epstein planning a meeting with Vladimir Putin
Peter Thiel is concerned about the government attempting to regulate bitcoin
see quote: "discussed it with A.Simanovsky, deputy head of Central Bank, responsible for BRICS currency"
discussion of crypto regulations
see quote: "If i could short bitcoin i would"
see quote: "please keep Mr Jeffrey Epstein fully informed of the state of our=negotiations with the DOJ"
Vincenzo Iozzo explains to Epstein how to deanonymize bitcoin
apparently Vincenzo Iozzo visited Zorro Ranch
discussion of crypto regulations, sending a letter to head of NY Dept of Financial Services Ben Lawsky
see quote: "our Nabokov-Lolita experience"
login/password for jeffreyepsteinnet@gmail.com
see quote: "please confirm $500 to Sergey Pozhidaev"
Epstein doesn't trust Austin Hill (for good reason)
Crypto Currency
Partners II
Crypto Currency Partners II investor report, attached to email EFTA00997803
Austin Hill is upset that Ito and Epstein seem to have invested in Stellar and Ripple, competing blockchain ecosystems
1201-1300 of 4,285 Apple Address Book entries from one of Epstein's accounts
Austin Hill spewing standard crypto bro bullshit about crypto being good for charity
Epstein suggests Monaco and Vatican City as good places for crypto
Vincenzo looking for things in the financial markets [that be better with crypto]
Austin Hill asks Epstein about how the Treasury Dept. will treat dollar backed stablecoins like Tether
Techonomy (???) article about iCog Labs titled "A Harvard Financier, Jeffrey Epstein, Advances Artificial Intelligence in Ethiopia"
planning a trip to the Ivory Coast
Kathy Ruemmler and Epstein attempt to coopt the regulation of crypto
discussion of crypto food stamps debit cards
discussion of crypto food stamps debit cards
Epstein went to the Treasury Dept of the US to talk about bitcoin, see quote: "spent some time at tresury with the bitcoin task force"
Michael Wolff draft of an unpublished article ca. 2014 claiming Kelimbetov, Brock Pierce, & Larry Summers visited Epstein around when Tether was
founded, see quote: "you are going to have some low quality characters playing early in the space…"
Deutsche Bank Blue Chip Capital bank statement showing $1.76 million
Michael Wolff draft of an unpublished article ca. 2014
Michael Wolff draft of an unpublished article ca. 2014
Michael Wolff draft of an unpublished article ca. 2014
Michael Wolff draft of an unpublished article ca. 2014
Michael Wolff draft of an unpublished article ca. 2014
Michael Wolff draft of an unpublished article ca. 2014
Michael Wolff draft of an unpublished article ca. 2014
Michael Wolff draft of an unpublished article ca. 2014
Michael Wolff draft of an unpublished article ca. 2014
Crypto Currency
Partners II
Crypto Currency Partners II investor report, attached to email EFTA00693621
Michael Wolff draft of an unpublished article ca. 2014
Michael Wolff draft of an unpublished article ca. 2014
SMS log of conversation with Bill Burns
SMS log of conversation with Bill Burns
discussion of using blockchains in the repo markets
Epstein crypto fund Kyara Investment III LLC operating agreement
Deutsche Bank wire transfer receipt for Epstein's investment in Blockstream
Paypal's crypto foray didn't last long (no one wanted to actually use bitcoin to buy things)
see quote: "you will be introduced to more gorgeous Alicas, i promise"
Epstein appears to talk shit about Brock Pierce's Nasdaq adjacent plans
Gianni Serazzi 2morrow modeling pitch deck
Gianni Serazzi 2morrow business plan
Crypto Currency
Partners II
Crypto Currency Partners II investor report
Crypto Currency
Partners II
Crypto Currency Partners II investor report
Epstein wants to talk about Kazakhstan with Larry Summers
Epstein spoke to Vladimir Putin about digital currency
Andrew Farkas arranging for Epstein to meet head of NY Dept of Financial Services Ben Lawsky
Brock Pierce and Epstein discuss structure of crypto investments
pressing Farkas for a meeting with head of NY Dept of Financial Services Ben Lawsky
see quote: "sex trafficking allegations have stopped us from working with • your agency for the past 5-6 years"
see quote: "she met this Congressman recently who, from what I unde=stood gives her everything, a private driver, bodyguard"
Coinbase Series C preferred stock purchase
someone named Sue needs help (probably a sham marriage to Brock Pierce, see later emails)
Epstein asks Brock Pierce for a favour related to someone named 'Sue'
Brock Pierce suggests Larry Summers could get involved with Tether and Noble Bank
valuations of Epstein's investments
Brock Pierce discussing a possibly sham marriage to someone named Sue for immigration purposes
Crypto Currency
Partners II
Crypto Currency Partners II investor report
Joi Ito and Jeremy Rubin meet Larry Summers to discuss bitcoin
Epstein claims he's a fan of Adam Back (who has recently claimed he had nothing to do with Epstein)
Epstein tells Farkas he has not invested in Crypto Currency Partners II
Jean Luc Brunel is having visa problems
Blockchain Capital / Coinbase nondisclosure agreement possibly regarding Epstein investment
setting up "sidecar fund" with Brock Pierce / Crypto Currency Partners II
Crypto Currency
Partners II
Crypto Currency Partners II operating agreement, attached to email EFTA00626220
Farkas delivering head of NY Dept of Financial Services Ben Lawsky
Brock Pierce and Epstein invested in Coinbase which would turn out to be extremely lucrative
Valar Ventures pitch deck, attached to email EFTA01001339
Peter Thiel introduces Epstein to the Valar Ventures founders
Brock Pierce asks for Epstein's permission to disclose his name to Coinbase team
Epstein last will and testament naming Darren Indyke, David Mitchell, Jes Staley, Larry Summers as executors
Epstein death bequests of Jeffrey E. Epstein 2014 Trust naming Darren Indyke, David Mitchell, Jes Staley as trustees
Epstein confirms he invested in Blockstream
Epstein and Kathryn Ruemmler meet with head of NY Dept of Financial Services Ben Lawsky to discuss bitcoin
court filing in Virginia Giuffre v. Alan Dershowitz: partial court filing with fact checking questions? [wiki]
Avioneta letter of intent to buy jet for $27 million
epstein asking Steven Sinofsky for information on the Coinbase IPO
Nicole Junkermann / Valar Ventures meeting
Epstein is too ethical and law abiding to invest in a crypto project Vincenzo Iozzo' brings him
see quote: "Jeffrey would like Jojo to deliver your ring to you"
confirmation that Epstein did indeed meet head of NY Dept of Financial Services Ben Lawsky to discuss a 'high yield product'
discussion of getting around money laundering laws in places like Myanmar + Mongolia
Peter Thiel tells Epstein to invest in his fund
Crypto Currency
Partners II
Crypto Currency Partners II investor report
Joi Ito plays down Epstein's "bad press"
@pmarca is Marc Andreessen (a16z), see quote: "business, Bitcoin, personal & esoteric mind games that we play"
Epstein employee payroll 2014
password for Epstein's RingCentral home security system
visa problems for Epstein's South African friend
possibly about Virginia Giuffre (???)
why is a frenchman like Jean Luc Brunel "normally in Israel"?
Jean Luc Brunel doesn't want to speak on the phone
Epstein suggests Next Models take on a girl
one of the few heroes of the Epstein Files, see quote: "I would hope that you'd promptly throttle both Epstein and Dershowitz"
Virginia Giuffre court filing in Jane Doe #1 and Jane Doe #2 v. United States: claiming threats from men impersonating FBI agents, see quote: "a call
from this supposed FBI Agent made me very scared" [wiki]
Jean Luc Brunel court filing in Jean Luc Brunel v. Jeffrey Epstein and Tyler McDonald d/b/a YI.org: Amended Complaint [wiki]
Brock Pierce says they will not invest in Bitfury
Deutsche Bank employees scrubbing Epstein's name off his Souther Financial account (and its TWTR (Twitter) trades), see quote: Please remove the
client's personal name "Jeff Epstein" in the To: Client line
Deutsche Bank $10,000 transfer to Yoni Koren
Epstein sends money to former Mossad agent, see quote: "please send 10k dollars to yoni"
Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
Darren Indyke memo about to Amanda Kirby wiring $1,000,000 to Carbyne
Darren Indyke memo about to Amanda Kirby wiring $1,000,000 to Carbyne
Darren Indyke memo about to Amanda Kirby wiring $1,000,000 to Carbyne
Austin Hill asking about Jeffrey Katzenberg's contact info
Butterfly Trust transfer of $237,270 to Svetlana Pozhidaeva's father's Raiffeisenbank from account at Standard Chartered Bank
see quote: "she said she is coming to the island soon"
Deutsche Bank statement for Epstein's Southern Trust Company showing $82 million balance
court filing in Brad Edwards & Paul G. Cassell v. Alan Dershowitz: interview with minor victim [wiki]
Deutsche Bank Jeffrey E. Epstein 2007 Trust
Deutsche Bank Business Review
master list of entities controlled by Leon Black family
summary of Kyara Investment shell companies with Joi Ito
see quote: "lovely girl with financial troubles"
court filing in Virginia Giuffre v. Ghislaine Maxwell: Complaint [wiki]
Epstein introduces Ehud Barak to Sergey Belyakov
internal email from Epstein's island manager to Epstein's lawyer saying Bill Clinton was never on the island
China, Reid Hoffman, bitcoin
Joi Ito writes to Epstein to thank him for funding the entire bitcoin core development team
Sanita "makes lists" which is freaking everyone out, see quote: "she is mad at you... She is actually really mad.... Big drama at the house"
letter from Terje Rød-Larsen to INS recommending "genius" visa for someone
Sanita is maybe the only great girl with right thinking in the entire Epstein files
see quote: "we need to figure out pills for <REDACTED"
OCDETF heavily redacted report on Epstein's potential involvement in Caribbean drug money laundering, Mariana Idźkowska's name is unredacted
Epstein death bequests of Jeffrey E. Epstein 2014 Trust amendment naming Darren Indyke, David Mitchell, Jes Staley as trustees
letter from David Blaine to INS recommending genius visa for a Epstein's assistant Svetlana Pozhidaeva naming various Putin puppet regimes
letter from David Blaine to INS recommending genius visa for a Epstein's assistant Svetlana Pozhidaeva
letter from David Blaine to INS recommending genius visa for a Epstein's assistant Svetlana Pozhidaeva
Epstein's little black book with contacts
list of Leon Black companies that Eileen Alexanderson can make financial transactions for
see quote: "I gave another girl to kimball and he is thrilled"
Epstein and Barry Josephson plan a film called "The Blair Bitch Project" to discredit Epstein's accusers, see quote: "a film, a fictionalized account
of what happens to people falsely accused"
see quote: "kazak contract will be ready for your review"
see quote: "Got a fresh shipment"
see quote: "The life you lead is so outrageous, and yet I can't tell a soul"
see quote: "there is talk about the possibility of Clapper attending"
Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
Joi Ito's Neoteny 3 fund investor update
Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
Pensum BJAV Marine Ltd / Arcadia Group invoice
Epstein brings Sergey Belyakov to meet Peter Thiel
Epstein and Kathryn Ruemmler plan fees for resolving Edmond de Rothschild's money laundering issues
see quote: "thats the closest i get to karyna providing me new pussy"
see quote: "I have a dinner with joi, ed boyden, mark zuckerberg, and a few others"
Deutsche Bank statement for Epstein's Southern Trust Company
surveillance recordings of Guzel Ganieva who is allegedly blackmailing John Doe
Nardello & Co. surveillance recordings of Guzel Ganieva who is allegedly blackmailing John Doe, see quote: "What I would be willing to do is provide
for you for the next 12 years at a million dollars a year"
see quote: "take a selfie of your pussy and send"
Nardello & Co. surveillance recordings of Guzel Ganieva who is allegedly blackmailing John Doe
Brad Karp is involved with surveillance of Guzel Ganieva
the (possibly faked) death of Al Seckel [tablet]
court filing in Virginia Giuffre v. Ghislaine Maxwell: Defamation Complaint [wiki]
transactions by Epstein's Southern Financial LLC
dinner with the president of Mongolia
letter from Leon Black to Martin Nowak $5,000,000 pledge
Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
Deutsche Bank statement for Epstein's Southern Trust Company
Blockchain Capital pitch deck
Blockchain Capital Investor Update
Blockchain Capital pitch deck
Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
LedgerX Series B pitch deck
Deutsche Bank SPAC materials for Mark Ein's Capitol Acquisition Corp III
letter from Darren Indyke to BV70 LLC extremely dodgy charitable donation to Epstein associated co. Gratitude
Joi Ito introduces Epstein to Madars Virza and the untraceable private crypto ZCash
Epstein invests $5 million in eGenesis
valuations of Epstein's investments
court filing in Brad Edwards & Paul G. Cassell v. Alan Dershowitz: interview with minor victim [wiki]
Jones is former Google chief technology advocate / CEO of Epstein investment Wearality
fwded email from Ganbat Chuluunkhuu explaining why he's now wanted by Interpol
rumours that people are using bitcoin to exfiltrate capital from China
Brock Pierce brings Epstein an opportunity to invest in Blockstream, bitcoin developer Adam Back's company
discussion of LedgerX, bitcoin regulation
iMessage from Vitaly Churkin
meeting with Peter Thiel's Valar Ventures fund
meeting with Peter Thiel's Valar Ventures fund
FBI report about wiretap linking phone number in John Gotti / Gambino / Michael Bilotti investigation to phone in Epstein investigation
see quote: "would you like photso of donald and girls in bikinis in my kitchen"
see quote: "would you like photso of donald and girls in bikinis in my kitchen"
see quote: "Old gf i gave to donald"
"svet family" is Svetlana Pozhidaeva's family in Russia, see quote: "i re=iewed payment of 237,270 for svet family"
Svetlana Pozhidaeva discusses her father (an FSB officer) and 'Josh' (presumably Joshua Fink) [newsground]
see quote: "dershowiz cannot tell the truth on any issue, boies was going to blackmail wexner"
Michael Wolff offers ideas for entrapping Trump
see quote: "Need world class private security (personal protection) firm in Israel or US. It's for China to build up operations there"
Epstein sends $250,000 to Terje Rød-Larsen
$250,000 to Terje Rød-Larsen from Southern Trust Company
author apparently is daughter of an FSB officer
see quote: "asking Secret Service whether we can give=Woody and Soon-Yi a tour"
Epstein offers Jeremy Rubin a job working on crypto, see quote: "you can merely work for me" [dlnews]
arranging Leon Black's finances
Epstein thanks Svetlana Pozhidaeva's father, a former (?) FSB officer [newsground]
Little Saint James staff list
memo to NYDFS of NYC Bitcoin Exchange, Balaji Srinivisan & Andrew Farkas on board
Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
Nili Priell Barak installing cameras at Epstein's house, probably with Israeli government help [dropsite]
email to investors in Peter Thiel's Valar Ventures fund
assessment of Mycelium bitcoin wallet
see quote: "peter thiel LOVED the secret socieity idea"
see quote: "tell katya that you will pay her for recommendations that work out"
travel arrangements for Natalia Shavkunova
see quote: "i represent the rothschilds"
LedgerX was later acquired by FTX for $298 million
Kira Dikhtyar connecting Natalia Shavkunova and asking for Warren Buffett's autograph for Mikhail Prokhorov
fundraising email for LedgerX which was later acquired by FTX for $298 million
list of investments (maybe of Leon Black)
book titled "The Snowden Affair: A Spy Story In Six Parts" by Edward Jay Epstein
weird short essay titled 'President Obama and Self-Deception'
Banca del Fucino bank statement showing 3,761
Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
Brock Pierce describes investment in video game items company
iMessage from Renata Bolotova (???) screenshot(s), see quote: "how many new girls are there in the island W you now?"
Epstein deletes his Instagram account
see quote: "I need 21 24, wiling to travel and work hard"
Kathryn Ruemmler and Epstein on Jean Luc Brunel's immunity deal (for Epstein testimony?)
see quote: "Have you heard of the alternative currency"
Noel Calb LLC Leon Black art inventory
AP Narrows LP Leon Black art inventory
Epstein offering to help with the Peter Thiel funded Hulk Hogan lawsuit that destroyed Gawker, see quote: "I would have gladly share your expenses for
the gawker suit"
Deutsche Bank statement for Epstein's account 690519
Deutsche Bank failed wire transfer of $20,000,000 to Honeycomb Asset Management
Maria Prusakova application letter to UC Berkeley
Epstein arranging for healthcare for five girls
InsightsPod case study of social media vibe analysis using tweets from #Brexit from Zubair Khan and Anya Rasulova, attached to email 033171
Deutsche Bank statement for Epstein's Southern Trust Company
Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
flights for Kimberly Ko and Wandi Zhu
booking flight for <REDACTED> from Hong Kong to NYC
Epstein's travel booker at Amex Natalia Molotkova holds a Russian passport (and his Chinese girlfriends lost their passports)
Masha Prusso / Maria Prusakova asks about Zubair Khan and InsightsPod
iMessage from Renata Bolotova (???) screenshot(s)
financial support for Nadia Marcinko or Nadia Bjorlin
Epstein recommends Signal encrypted messenger to allegedly corrupt Senegalese politician Karim Wade, see quote: "if you download SIGNAL privacy app on
your iphone, it will allow advanced encryption . voice and text"
Jeremy Rubin has cashed multiple checks directly from Epstein
completely redacted email body
details of Carbyne / Reporty deal
looks like a memo from Charles Michael containing copy/paste of email contents?
Deutsche Bank anti-money laundering review of "high risk" Jeepers, Inc.
InsightsPod business plan from Zubair Khan and Anya Rasulova, attached to email 033171
InsightsPod pitch deck from Zubair Khan and Anya Rasulova, attached to email 033171
bank digital currencies article
attempt to broker deal to sell Stansted Airport to the Chinese
court filing in Jane Doe v. Donald Trump and Jeffrey Epstein: Civil Docket [wiki]
Deutsche Bank anti-money laundering team flags Epstein's $237,270 transfer to Svetlana Pozhidaeva's family in Russia
cancelling a planned trip to Tsinghua University
Deutsche Bank bank statements showing receipt of $2 million from Jeepers, Inc.
Stacey Plaskett campaign flier
court filing in Jane Doe v. Donald Trump and Jeffrey Epstein: Notice of Initial Conference [wiki]
draft of an unpublished article ca. 2014
court filing in Jane Doe v. Donald Trump and Jeffrey Epstein: article in Law.com [wiki]
withdrawal of $10,000,000 from Boothbay
translation: "Congratulations on the new addition!!! What did you name the little miracle?" (seems to be about a cat)
Masha Prusso asks about Zubair Khan, discusses recruiting girls for Epstein
court filing in Virginia Giuffre v. Jeffrey Epstein: Declaration in Support of Motion to Compel Production of Documents [wiki]
Brockman, Inc. Frankfurt Book Fair hot list includes book about Silk Road / Ross Ulbricht
InsightsPod social media election sentiment report from Zubair Khan and Anya Rasulova, attached to email 032280
InsightsPod report on impact of presidential debate from Zubair Khan and Anya Rasulova, attached to email 026626
Zubair Khan says social media vibes are good for Trump in last week before the 2016 election [cryptadamus]
Deutsche Bank Jeffrey E. Epstein 2007 Trust
visa invitation for Karyna Shuliak to visit (???)
see quote: "it will be best for Karyna to travel as Crew member"
Zubair Khan predicts Trump winning in 2016 [cryptadamus]
InsightsPod social media election sentiment analysis from Zubair Khan and Anya Rasulova, attached to email 032323
Hamad bin Jassim
al-Thani
Epstein plans for ShariaCoin, see quote: "I am in contact with the Sharia guys and hope to come back to you next week regarding the e-currency"
boyfriend named Christian mentioned
Epstein introduces Larry Summers to allegedly corrupt Senegalese politician Karim Wade, see quote: "he was put in jail to remove him from running
against the current president"
the prince of Saudi Arabia sent Epstein a tent, see quote: "carpets and all"
compliance report on payment from Epstein to Sberbank account of Nikolay Aleksandrovich Gyrov
discussion of obtaining a Moroccan visa for unnamed woman, epstein is Palm Beach and "all trump people here"
see quote: "come to visit the island. new adminstration people visiting"
flight for Lasma Kuhtarska
Edward Jay Epstein WSJ article about Edward Snowden
proposed jet ownership structure flowchart
Skype log of conversation with Anna Kasatkina (???) Epstein paying Anna Kasatkina or Julia Santos to recruit Russian girls, see quote: "send me your
bank account details . i will send you the money for your life in moscow" [rddt]
see quote: "old hard drives Darren had me review & erase"
see quote: "Jeffrey has asked that James wipe clean old computer and then we sent to <REDACTED in Barcelona"
Donald Trump financial disclosures from U.S. Office of Government Ethics, attached to email 033091
Donald Trump financial disclosures from U.S. Office of Government Ethics, attached to email 033091
invitation from Howard Lutnick
the 'roger' Epstein is trying to meet is probably Fox News CEO Roger Ailes
Epstein death bequests of Jeffrey E. Epstein 2017 Trust naming Darren Indyke, Eva Dubin, Richard Kahn as trustees
Maria Prusakova says she is starting a crypto company with Zubair Khan
see quote: "i have met some very bad people „ none as bad as trump"
looks like someone stole Celina Dubin's gift card
discussion of acquiring pieces for Epstein's art collection
Boothbay Fund Management 2016-Q4 earnings report signed by Ari Glass
acquiring a Virgin Islands radio station
Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
Deutsche Bank KYC for Epstein
iMessage from Anil Ambani (???)
"young woman" is Zlatá Rybářová
court filing in Virginia Giuffre v. Ghislaine Maxwell: Oral Argument Transcript [wiki]
Brock Pierce arranging meeting between Bannon and Epstein (in Doha?)
iMessage from Bechet Allen grooming Bechet Allen
valuations of Epstein's investments
book titled "How America Lost Its Secrets: Edward Snowden, the Man, and the Theft" by Edward Jay Epstein
Deutsche Bank Plan D, LLC bank statement showing $22,500,000 incoming and $15,000,000 outgoing
see quote: "ok, no more over 24! Sorry for that."
Skype log of conversation with Daniel Siad [carstensen]
flight to Riga for Lasma Kuhtarska
Deutsche Bank AML
Compliance
see quote: "This LLC currently owns Mr. Black's Yacht"
Plan D note promising $8,000,000 to Leon Black's BV70 LLC
inquiry about someone's immigration asylum application
Deutsche Bank money laundering inquiry about $40,000 to Bank Leumi account
Deutsche Bank statement for Epstein's Southern Trust Company
Joi Ito Internet & Society: The Technologies and Politics of Control
Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
stepping out with "Heidi", see quote: "Jeffrey please help me here is she a hooker"
see quote: "She is like Lolita from Nabokov"
see quote: "She is like Lolita from Nabokov , femme miniature :)"
court filing in National Enquirer / Radar Online v. FBI: FOIA lawsuit filing [wiki]
Epstein serving as intermediary during Yemen negotiations
valuations of Epstein's investments
valuations of Epstein's investments
Honeycomb Asset
Management
Honeycomb Asset Management limited partner agreement
letter from Martin Nowak to INS possibly about Masha Drokova visa
letter from Terje Rød-Larsen to INS speaking for the International Peace Institute recommending "genius" visa for Masha Drokova
did Epstein and Brock Pierce have a temporary falling out?
seems related to an IRL meeting about Chinese attempts to absorb Mongolia
court filing in Brad Edwards & Paul G. Cassell v. Alan Dershowitz: interview with minor victim [wiki]
sent after MBS successfully purged his political rivals in Saudi Arabia
Deutsche Bank wire transfer
David L. Neuhauser is raising money for a Joshua Fink fund, promises Epstein he won't reveal they're talking
Epstein last will and testament witnessed by Leo Loking and Karyna Shuliak naming Darren Indyke, Eva Dubin, Kathryn Ruemmler, Richard Kahn, Terje
Rød-Larsen as executors
valuations of Epstein's investments
Epstein says that he will fund a seat at MIT Media Lab for ZCash founder Madars Virza, see quote: "i will pay for madars advisor"
Epstein gives advice on how to recruit girls, see quote: "stressed about finding girls. It's hard"
tax implications of the untraceable 'privacy coin' ZCash
Esptein wants "a job re water /energy" for someone (Renata Bolotova (???))
Mongolian election outcome bodes well for Renata Bolotova
Epstein says the Mongolians have asked him to create a currency
meeting about tax implications of ZCash
discussion of getting a job in sustainable energy in Mongolia for <REDACTED> (Renata Bolotova?)
Deutsche Bank wire transfer
Masha Drokova's skype contact is in Moscow
comments about Trump's 'former bridge girl and toy'
David Stern recommends ProtonMail for secure communications (so Epstein might have other email addresses)
valuations of Epstein's investments
valuations of Epstein's investments
Deutsche Bank analysis of Epstein accounts
Deutsche Bank Jeffrey E. Epstein 2007 Trust
Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
article about Howard Lutnick real estate purchase
see quote: "the mongolians are also going after you. shame on you"
Epstein pushing cryptocurrency on Bill Gates
see quote: "Not for email"
Epstein's lawyers advise against his purchase of Bin Ennakhill palace in Marrakech
Hamad bin Jassim
al-Thani
purchase of Bin Ennakhill palace in Marrakech
an archived version of the HuffPost link is here: https://archive.is/hJxT3
buying a Prada handbag for Masha Drokova
Epstein asking to see Ron Lauder's tax return and will
purchase of Bin Ennakhill palace in Marrakech
an "ICO" or "initial coin offering" was a very popular type of crypto scam at this time
see quote: "lots to discuss , govt very nervous"
Epstein and Austin Hill planning ShariaCoin
see quote: "very sweet and might be naughty t=o"
Masha Drokova finds a "journalist" willing to write about Epstein and crypto for $10,000, see quote: "mileage to be gained by quoting you in a story
about how proper implementation of cryptocurrency might solve financial corruption"
"Dylan" is probably Dylan Love who wrote a story about Epstein and bitcoin arranged by Masha Drokova
Masha Drokova explains the price of bitcoin can be manipulated if Epstein makes public comments
Epstein offers to cover all costs for ShariaCoin
Epstein and Austin Hill planning ShariaCoin
Deutsche Bank $50,000 payment to Deepak Chopra
Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
Ariane de Rothschild and Sergey Belyakov visiting at the same time
AML / Suspicious Activity report on structured deposits by Darren Indyke
Deutsche Bank wire transfer to Scott J. Link
see quote: "She is interesting. Great looks"
Sadis Goldberg LLP report on SCOTUS ruling about insider trading
discussion of sharia compliant crypto token
see quote: "ShariaCoin Brainstorming Session"
Epstein didn't use the $50,000 table for 10 he bought, see quote: "as a close friend of the Lutnicks"
thank you note for a $50,000 donation in honor of Tether banker Howard Lutnick
Goldman Sachs
Investment
Management Division
Goldman Sachs Investment Management Division An Overview of the Current State of Cryptocurrencies and Blockchain
Alphabit crypto fund pitch deck, attached to email EFTA00955063
Austin Hill explains that some crypto funds are engaged in fraudulent wash trading (the attached Excel sheet listing those funds has not been found),
see quote: "they are doing crazy games with wash trades"
iMessage from Melanie Walker (???) to Jeffrey Epstein about crypto philanthropy and Bill Gates being drunk all the time
routing Gratitude foundation money through Peggy Siegal
Epstein funded a conference in Cuba that Gino Yu put together with $100,000
FBI tip from Confidential Human Source about "Epstein's personal hacker"
Eva Dubin possibly providing drugs on request
see quote: "im in florida but i would like to send two girls"
Epstein forwards information from Austin Hill about fraudulent crypto trading operations to Paul Barrett
John Pfeffer An (Institutional) Investor's Take on Cryptoassets
Deutsche Bank check for $7,027 made out to Masha Drokova under the name 'Mariia Drokova'
Paris, possible immigration fraud, see quote: "we will cancel this ticket prior to departure"
see quote: "there are 3 teenage girls there. ! Let them get out!"
valuations of Epstein's investments
Valar Ventures pitch deck
Renata Bolotova gets a job
Brock Pierce on marriage and polygamy with people named Crystal and Sue
this file has been removed from the DOJ site
email about a job for Renata Bolotova at Terje Rød-Larsen's International Peace Institute
email about a future job at Terje Rød-Larsen's International Peace Institute
Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
Hamad bin Jassim
al-Thani
Jabor Y / HBJ home address
negotiation of repurchase of part of Epstein's stake in Coinbase
Epstein's investment in Coinbase would earn him most of $100 million (he only sold 50% at this time), see quote: "we figured that Jeffrey may want to
take the --$12m of profit from this $3m investment"
asset valuations of Epstein's holdings, includes "Coinbase via grat"
smoking in the house oh no!
documents are being prepared to license Epstein and David Stern's crypto exchange in Belarus
Deutsche Bank KYC for Epstein
Steve Bannon "is thinking of combining crypto with his politcial movement"
Bannon and Epstein discuss bitcoin and crypto donations
Epstein and Steve Bannon discuss collection donations in bitcoin, see quote: "we r on the cusp of real power"
Steven Sinofsky has heard a sad story about women in tech from Masha Drokova
Epstein requests help with "coin issues" and "prohibitions foreign donor" (sic)
Bannon suggests Jeffrey Wernick, Parler COO and man affiliated with many shady crypto businesses, can help
Esptein says the crypto coin issues they're having are 'US based', see quote: "some bad shit . very bad"
Deutsche Bank Jeffrey E. Epstein 2007 Trust
Bannon says that they need to stop EU regulation of crypto scams "dead in its tracks"
Bannon says that they need to stop EU regulation of crypto scams "dead in its tracks"
Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
Brock Pierce has tax problems (hasn't filed a tax return in 5 years)
Honeycomb Asset
Management
Honeycomb Asset Management fund brochure
discussion of a crypto token based on GDAX (whatever that means)
invitation to Deutsche Bank blockchain event with Mike Novogratz
everyone assumes Epstein's banker Paul Barrett will want to know about the blockchain event
Epstein says "we can discuss michael and his coins", unclear what that means
Bannon gets a shout out from Russian nationalist Alexander Dugan
see quote: "I found at least 3 very good young poor"
Perkins Coie tax opinion on ZCash tokens
planning a crypto exchange in Belarus, David Stern's "Chinese guys" can't do it because of the PRC's crackdown on crypto
Epstein says a crypto exchange in Belarus could be "very useful", David Stern's Chinese guys could have brought "significant volume"
Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
Svetlana Pozhidaeva meets Masha Drokova
Svetlana Pozhidaeva Women Empowerment (WE) conference seminar pitch deck
Joseph G. Carson short economic report on defense spending under Trump
Epstein helping Madars Virza with taxes on his untraceable cryptocurrency ZCash
Deutsche Bank bitcoin and blockchain symposium, attached to email EFTA01388354
Electric Coin Company created the untraceable crypto ZCash funded by Larry Summers's DCG
Masha Drokova loves WeWork
Honeycomb Asset
Management
Honeycomb Asset Management investor update
valuations of Epstein's investments
Epstein says he knows Russian oligarch Oleg Deripaska
argument about finding girls for Epstein
Epstein and Gary Gensler meeting about crypto
Larry Summers gives Epstein his thoughts on Gary Gensler
Epstein last will and testament naming Darren Indyke, Kathryn Ruemmler, Richard Kahn as executors
Epstein death bequests of Jeffrey E. Epstein 2018 Trust naming Darren Indyke, Kathryn Ruemmler, Richard Kahn as trustees
Epstein says he knows "a few" guys who hold over $50 million in bitcoin
Howard Lutnick and Jeffrey Epstein, NIMBYs
Epstein commissioning painting of little girl
Sergey Belyakov Epstein Russian visa
receipt for massage training
Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
Epstein wants Yulia Dorokhina to travel on short notice
iMessage from Miroslav Lajčák Robert Fico was prime minister of Slovakia, see quote: "ex-PM Fico. He is out of government and looking for a new
agenda. He would be happy to play Steve's game"
Epstein met with the Russian government to give them tips about how to manipulate Trump
multi entry visa for the Russian Federation
Blockstream set up a special company to invest in an Asian ride hailing service
Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
asking for a promotion based on work on Epstein's account, see quote: "Southern Financial — one of the most complicated client situations I've seen"
Eptein and Soon-Yi Previn talk shit about Alan Dershowitz, Eva Dubin asks for medical advice
see quote: "finding out what the plan is in Moscow - send me her number"
Epstein requesting help for Russia, discussion of unknown dead Chinese shareholder
Honeycomb Asset
Management
Honeycomb Asset Management July 2018 report
see quote: "if you are interested in blockchain and alternative currencies"
discussion of investing in Layer1, an important crypto business
announcement that the Stellar blockchain is Sharia compliant
discussion of investments hidden through Joi Ito
founder of Layer1 is the only guy in crypto who doesn't want to meet Epstein (didn't last though)
see quote: "Here is a deck about my designer baby project"
"structuring" usually means illegally hiding money, see quote: "i cant program but iam not bad at structuring :)"
see quote: "Designer babies"
Epstein finds the capital structure of Bitmain to be kinda sus
iMessage from Eduardo Teodorani screenshot(s), see quote: "interesting pussy than Fl in Milano interesting pussy as well"
meeting with Mercantile Global Holdings Bo Collins, who would testify in the trial of Miles Guo
Epstein passes on an investment in Radius
SMS log of conversation with James Stewart see quote: "Musk - fun"
Bannon says there is a "crazed jihad" against Epstein
Bannon tells Epstein "somebody big has u in the gunsights"
iMessage from Deepak Chopra screenshot(s)
DOJ queries OffshoreLeaks database for Svetlana Pozhidaeva's mother
see quote: "I know how dirty donald is"
Jeremy Rubin describes "grey area between pump and develop" when Epstein objects on ethical grounds
Epstein pressuring Yulia Dorokhina to find girls in Russia and send him nude pics and videos
valuations of Epstein's investments
see quote: "send the masturbation video"
iMessage from Renata Bolotova (???) screenshot(s)
invoice from Svetlana Pozhidaeva's WE Talks
Masha Drokova introduces Daniel Schmachtenberger
see quote: "I sent you nude pictures, sexy videos even masturbation"
(George Models is basically a porn site), see quote: "she said she was 14-15 yo"
Nadean Novogratz is probably the sister-in-law of crypto ponzi billionaire Mike Novogratz
Darius Paduch confirms he was Epstein's doctor
due diligence on Jeepers, Inc. amusement park owned by Epstein
Madars Virza says Howard Lutnick's Tether was created to enable money laundering
Deutsche Bank finally sets up a trading account for Epstein's Southern Financial
Epstein emails Bannon a quote about the use of crypto to evade capital controls
Epstein death bequests of Jeffrey E. Epstein 2018 Trust amendment naming Darren Indyke, Kathryn Ruemmler, Richard Kahn as trustees
Steve Bannon meets Ehud Barak over some "Jew food"
see quote: "Killers: Prokhorov and Baibakov (plus all his people), Zampolli Paolo, Anna Konchakovskaya and all people who work for them. Prokhorov has
a lot to hide"
email about sham marriage visa issues, possibly from Renata Bolotova's spouse
Deutsche Bank internal discussion of Epstein leaving money to Celina Dubin and account closures
routing money through Nadia Marcinko's Aviloop LLC, possibly to show income for visa/immigration purposes
Crypto PR Lab accounting statement
Crypto PR Lab financial statement
see quote: "wire was sent today from JEGE LLC to Aviloop account"
Deutsche Bank statement for Epstein's Southern Trust Company
contains discussion of Chinese criminal Miles Guo AKA Miles Kwok
see quote: 'Daniel Siad, whom Jean Luc describes as a "scout" or recruiter of girls'
see quote: "do you know bill barr. CIA"
Crypto PR Lab business plan
Reza Bundy is the founder of IronPlanet
Maria Prusakova's Crypto PR Lab request for payment for Davos
Crypto PR Lab bank transfer
see quote: "you should make clear that i dont work for mossad. :)"
Masha Drokova is assembling a team
court filing in Virginia Giuffre v. Alan Dershowitz: Miami Herald article about accusations against Alan Dershowitz by Julie K. Brown [wiki]
court filing in JASTA lawsuit against Saudi Arabia by 9/11 victims: Westlaw search results [wiki]
Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
see quote: "Am totally tricked out by Uncle Jeffrey today! Jeffrey boots, handbag, and w=tch!"
FBI report about investigation of Epstein possibly connection to murder of Arthur Shapiro
$250,000 transfer to Sberbank account
Svetlana Pozhidaeva meets Bill Gates
FBI report about proffer offer for Prince Andrew
Epstein last will and testament naming Darren Indyke, Richard Kahn as executors
Epstein sending Yulia Dorokhina (???) to Jide Zeitlin
Deutsche Bank LSJE, LLC statement with $500,000 deposit, transfers to Russian/Chinese banks
Skype log of conversation with Daniel Siad see quote: "my friend the Thai actrice is new York if you have time to invite her" [carstensen]
discussion of Renata Bolotova's employment at IPI
credit card expenses for Carlos L Rodriguez using Plum Card
grooming a new girl with a "pornhub introduction", see quote: "The kid » couldn't have done bikini wax cause hair are « too short"
Bo Collins inspired by Epstein to set up Mercantile Global Holdings crypto trading offering stablecoins to people who can't get bank accounts
Carbyne is an Israeli company invested in by Epstein, Nicole Junkermann, & Ehud Barak
Cowen's CBD / Cannabis report
Nicole Junkermann quotes an appraisal by "FSB (Russians)"
see quote: "We were able to keep the Leon Black money"
someone is in a hurry to buy Epstein's jet
Honeycomb Asset
Management
Honeycomb Asset Management HONEYCOMB VENTURES IV LP
Deutsche Bank wire transfer of ￡3,709 to Bella Klein
Indyke says Epstein didn't want his name associated with his investment in Carbyne / Reporty
Deutsche Bank Bank Leumi transfer inquiry
how to get a 2nd passport
see quote: "after completing the rebuild o= the bunker below 5palms"
purchase of Bin Ennakhill palace in Marrakech (by Karyna Shuliak??)
FBI interview of minor victim
see quote: "dont use my name. set a call today with Lori Goler"
Aziza Alahmadi says bitcoin to fiat is legalized in middle east
Ackrell Capital Cannabis Investment Report 2018
purchase of Bin Ennakhill palace in Marrakech
updating Epstein on Women Empowerment
Svetlana Pozhidaeva Women Empowerment (WE) conference f. Kathryn Ruemmler
Skype log of conversation with Ekaterina Gusarova (???) [carstensen]
Skype log of conversation with linkspirit [carstensen]
Darren Indyke $250,000 check to open Charles Schwab account from Southern Trust Company account at FirstBank
Skype log "no one can beat your pussy network", see quote: "now im finding pussy for you" [carstensen]
letter from SDNY to Bobbi C. Sternheim, Christian Everdell, Laura A. Menninger re: unsearched Epstein computer backups that are no inaccessible, see
quote: "the Government cannot permit you to review the contents of the Discs"
looking for a job under Jide Zeitlin
Svetlana Pozhidaeva Women Empowerment (WE) conference pilot event
possibly an email from one of the women who sued Trump?
court filing in Virginia Giuffre v. Alan Dershowitz: article about Alan Dershowitz working with Jeffrey Epstein [wiki]
court filing in Virginia Giuffre v. Alan Dershowitz: article about Alan Dershowitz's appearance on Wolf Blitzer [wiki]
court filing in Virginia Giuffre v. Alan Dershowitz: article about Alan Dershowitz [wiki]
court filing in Virginia Giuffre v. Alan Dershowitz: Miami Herald "Perversion of Justice" by Julie K. Brown [wiki]
Bannon / Peggy Siegal email about netflix doc on Epstein
Mercantile Global Holdings investor presentation, San Juan Mercantile Bank & Trust, Noble Bank + Signature Bank + BitGo
see quote: "Epstein offering to get money from Andrew Farkas for MIT Media Lab"
Epstein funnels money from Andrew Farkas to MIT Media Lab / Joi Ito
"kazak daughter the key" may be about Dariga Nazarbayeva (low confidence)
WhatsApp log of conversation with Maria Prusakova (???) saying being Epstein's lawyer would be preferable to recruiting, discusses Medici Bank, see
quote: "way better than supplying you ladies"
Skype log of conversation with Masha Drokova [carstensen]
Medici Bank and Maria Prusakova meeting
WhatsApp log Medici Bank conversation on Whatsapp
discussion of Medici Bank, a new successor to Noble Bank as a crypto bank
WhatsApp log of conversation with Maria Prusakova about Crypto PR Lab
WhatsApp log of conversation with Maria Prusakova about Crypto PR Lab
see quote: "I saw yesterday work began on tunnels"
Bannon just returned from Kazakhstan
Crypto PR Lab letter of intent of acquisition from Transform Group
screenshots of Esptein's wikipedia
Skype log of conversation with Lawrence Krauss, linkspirit [carstensen]
Multiple counterparties, at least some Bannon. Epstein brings up the suicide of Ruslana Korshunova whom he "knew very well".
Deutsche Bank Wanek family holdings
Deutsche Bank Wanek family holdings
DOJ memo about prosecution memo naming Lesley Groff
includes discussion of Facebook's attempt at crypto called Libra
Jonathan Farkas in love with an Epstein girl
DOJ sealed indictment of Jeffrey Epstein
iMessage to Steve Bannon screenshot(s), see quote: "first we need to push back on the lies ; then crush the pedo/trafficking narrative ; then rebuild
your image as philanthropist"
inventory of the contents of FILE CABINET ONE
inventory of the contents of FILE CABINET ONE DRAWER 1
inventory of the contents of FILE CABINET TWO, includes James Cayne estate plan
FBI photo of Jeffrey Epstein's sawed-open safe with hard drives and binders that were not seized due to not being specified in the warrant piled on
top
FBI report about search warrant for New York house
DOJ press release announcing arrest of Jeffrey Epstein
DOJ press release announcing arrest of Jeffrey Epstein
FBI tip about Rupert Murdoch's granddaughter
Charles Schwab account opened 3 months before death
FBI tip, see quote: "in return for the janitor's silence that Epstein paid the tuition costs for the janitor's son"
Deutsche Bank KYC for Epstein and HBRK Associates and New York Strategy Group
Deutsche Bank KYC information about Southern Financial
Epstein legal defense team requested bail hearing transcript of OneCoin fraudster Konstantin Ignatova
urging DOJ to not allow Epstein out on bail because he will flee
FBI tip from unknown girl
FBI tip about Lolita Express
FBI interview of minor victim
large transfers around time of Epstein arrest
FBI report about Serial Number Export Manifest
FBI tip from Les Wexner's former bodyguard
FBI tip about trafficking
FBI tip from John Houshmand about cameras
FBI tip from New Mexico police officer about Zorro Ranch
see quote: "Injury report for inmate Epstein"
re: Epstein's suicide attempt
FBI tip from whistleblower about Epstein wiring money to Albert Bryan and other corruption in the Virgin Islands
FBI tip about trafficking
report on Epstein's psychological state in jail
Deutsche Bank Southern Financial Know Your Customer info from Paul Morris
FBI interview of victim represented by Gloria Allred, handwritten notes with pictures
Bureau of Prisons report on Epstein's failed suicide attempt, see quote: "staff observed inmate Epstein, Jeffrey lying in the fetal position on the
floor with a homemade fashioned noose around his neck"
Leon Black and Edmond de Rothschild Epstein related transactions
FBI interview of Jennifer Aros, Epstein and Trump accuser
Epstein death bequests of The 1953 Trust naming Darren Indyke, Richard Kahn as trustees
Bureau of Prisons Metropolitan Correctional Center forms showing Konstantin Ignatov
Epstein death bequests of The 1953 Trust amended 2 days before death naming Darren Indyke, Richard Kahn as trustees
FBI tip about about recently convicted rapists Tal and Oren Alexander at Epstein's house, see quote: "<REDACTED stated Oren raped <REDACTED and Oren's
brother, Tal, raped a 14 year old girl named <REDACTED. <REDACTED tried to slit her wrist after the incident" [bbc]
FBI interview of Steve Scully
Bureau of Prisons memo about Epstein and his cellmate Efrain Reyes
Bureau of Prisons internal message about discovery of Epstein's body
Bureau of Prisons memo about Epstein's final phone call (he claime it was to his mother, it was to Karyna Shuliak)
photos of Epstein cell in MCC
FBI report about status of Epstein death investigation
Leon Black / Rothschild Group Deutsche Bank transactions, source of some of Epstein's wealth
FBI interview of prison guard, death of Epstein
FBI interview of prison guard, death of Epstein
Maria Farmer 1996 complaint (???)
FBI interview of prison guard OFFICER 1, death of Epstein
FBI interview of prison guard, death of Epstein
FBI tip from from Deutsche Bank anti-money laundering employee about Jared Kushner co. RealCadre crypto payments to suspicious Russians (she was
overruled), see quote: "REAL CONTRAD appeared to be paying an employee in crypto-currency. HILL-MCFADDEN thought the activity was mind boggling and
she had never seen a flow like that"
DOJ video download of MCC cameras failed
letter from Erez Zadok to FBI tip about Wexner Foundatoin and Epstein
DOJ Personal History of Defendant Jeffrey Epstein + grand jury indictment
FBI tip from Erez Zadok about Epstein's connection to the Wexner Foundation
FBI tip from Robert Morosky about Les Wexner
FBI report about investigation update
FBI report about Bank Secrecy Act, firearm, and border crossing information
FBI report about Epstein death investigation (Powerpoint slides)
see quote: "did not support federal criminal activity, specifically Obstruction of Justice"
FBI interview of MCC Psychologist
Deutsche Bank explanations of all of Epstein's large payments prepared for DOJ
ICE has an immigration hold on a man who might have important info about the Epstein case
overfiew of financial activity
FBI report about Epstein investigation
FBI report about Director's AM News Briefing
FBI report about review of phone numbers connected to human trafficking
see quote: "two weeks before Epstein's arrest, there were several large garbage bags with shredded documents"
Butterfly Trust, see quote: "seems to be a conduit for money paid to female victims"
list of passwords commonly used by Epstein, see quote: "In his keychain he had the following passwords"
allegations about Russian organized crime, sex trafficking
FBI investigation of David Copperfield for rape of a young female closed by prosecutors, see quote: "weak and intimidated by the financial resources
of Copperfield"
table listing Epstein accusations collated from the press and court hearings
home purchase by Ghislaine using the pseudonyms "Steve Marshal" and "Jen"
Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
inventory of Epstein's estate
analysis of two of Epstein's desktop computers
FBI interview of Michael Turnball
FBI interview of Gloria Allred
Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
payment from Epstein to Renata Bolotova's father's account at Sberbank
FBI report about news clips
Interlochen donations, see quote: "the Wexner Foundation donated $185,000 for the Epstein Lodge"
FBI interview of Interlochen Center for the Arts related
FinCEN Suspicious Activity Report filed by UBS about Børge Brende for peak balance $23.5 million
FBI interview of MCC camera technician, "Only one hard drive of the camera system was working at the time of [Epstein's death]", see quote: "advised
that he knew that by replacing both hard drives, the system would be wiped"
FBI interview of Juan Alessi
FBI interview of Juan Alessi
New Leaf Ventures ($375 million biotech fund) private placement memorandum
letter to George about opportunities to buy banks in Ukraine
DOJ memo about potential prosecution of Epstein's assistant
FBI interview of employee of Next Models
FBI interview of David Rodgers
deposition of Alex Acosta pages 201-300
deposition of Alex Acosta pages 300-411
deposition of Alex Acosta pages 1-100
deposition of Alex Acosta pages 101-200
FBI interview of Michael Reiter
inventory of seized devices
Bureau of Prisons psychological profile of Jeffrey Epstein
Ghislaine Maxwell suspicious activity reports
grand jury proceedings subpoena of Eric Schmidt's Hillspire
FBI tip from former escort about Alexander Guest, Ghislaine, and Epstein
FBI tip from former escort about Alexander Guest, Ghislaine, and Epstein
Deutsche Bank consent order for laundering Epstein money
French Ministry of
Justice
French Ministry of Justice allegations that Jean Luc Brunel drugged a model and Epstein + Ghislaine assaulted a minor
French Ministry of
Justice
French Ministry of Justice allegations of sexual assault by Jean Luc Brunel
JP Morgan Suspicious Activity Report (SAR) about $1.1 billion in Epstein transfers
FBI tip about Henry Jarecki
sending a tip about Epstein to [someone]
Ghislaine Maxwell suspicious activity reports
FBI tip from former escort about Alexander Guest, Ghislaine, and Epstein
FBI report about arrest of Ghislaine Maxwell
FBI tip from Yaqub Ali about reddit username u/Maxwellhill
FBI tip alleging connections between Wirecard and Ghislaine Maxwell network
Epstein's Deutsche Bank banker Paul Morris lawyers up immediately when contacted by the FBI, see quote: "Note, he appears to have done very well for
himself as a low level relationship manager"
FBI tip from woman who thinks she encountered Epstein as a young girl
FBI interview of Anthony Figueroa, recruiting from high schools
Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
allegations against Leon Black
FBI report about Epstein investigation, see quote: 'chauffeur also told Epstein "I have something on you, remember what I buried!"'
discussion of scanning of evidence
Deutsche Bank client list showing Hillspire, Third Lake, Southern Financial, Elysium all managed by Stewart Oldfield
FBI tip from Cantor Fitzgerald whistleblower about Howard Lutnick and financial irregularities
letter from DOJ to Bobbi C. Sternheim, Christian Everdell, Laura A. Menninger evidence list
128,175 email attachments permanently lost, see quote: "FBI's technology was not able to extract the full emails and attachments"
FBI interview of Epstein employee
letter from Marsh Law Firm to USANYS allegations of sexual abuse at Epstein's house
FBI interview of unknown girl
FBI interview of unknown girl
DOJ memo about charging Ghislaine Maxwell with additional offenses
FBI tip from Cantor Fitzgerald whistleblower about Howard Lutnick, Ponzi schemes and Russian money
deposition of FBI grand jury testimony of Child Exploitation & Human Trafficking Task Force member
DOJ arrest warrant and other discovery materials
FBI tip from Cantor Fitzgerald whistleblower about Howard Lutnick, Ponzi schemes and Russian money
SEC whistleblower email, RIOT Blockchain (FKA "Bioptix") is a sketchy bitcoin miner in Texas, Trumper Barry Honig is involved
FBI interview of <REDACTED> former Epstein employee
SEC whistleblower email, RIOT Blockchain (FKA "Bioptix") is a sketchy bitcoin miner in Texas
SEC whistleblower email, RIOT Blockchain (FKA "Bioptix") is a sketchy bitcoin miner in Texas
SEC whistleblower email, RIOT Blockchain (FKA "Bioptix") is a sketchy bitcoin miner in Texas
SEC whistleblower email, RIOT Blockchain (FKA "Bioptix") is a sketchy bitcoin miner in Texas, Trumper Barry Honig is involved
DOJ witness prep of Juan Alessi (Epstein's former house manager in Palm Beach), describes Trump's visits
SEC whistleblower email, RIOT Blockchain (FKA "Bioptix") is a sketchy bitcoin miner in Texas, Trumper Barry Honig is involved
notes from Emma Sergeant interview describing being introduced to Trump by Epstein & Maxwell, see quote: "I have fear around her (Gm) Gm is extremely
dangerous person behavior I’ve seen sociopathic"
specific allegations against Leon Black
court filing in U.S. v. Ghislaine Maxwell: minor victim testimony [wiki]
FBI interview of Interlochen Center for the Arts vice president
FBI interview of Lesley Groff, see quote: "he did not have the number of a trader. GROFF had anxiety trying to get a trader. EPSTEIN did a lot with
politics"
FBI interview of Ghislaine Maxwell's receptionist
former employee "understood that all the girls were school girls"
FBI tip from Confidential Human Source about Boris Nikolic
DOJ witness prep of Juan Alessi (Epstein's Palm Beach house manager)
court filing in U.S. v. Ghislaine Maxwell: trial transcript [wiki]
FBI Research and Key Findings for Roderic Alexander, defense witness for Ghislaine Maxwell
FBI Research and Key Findings for (unknown), defense witness for Ghislaine Maxwell
FBI Research and Key Findings for Malcolm Grumbridge, defense witness for Ghislaine Maxwell
letter from FBI to USCIS regarding an individual's cooperation in the investigation of Epstein and Maxwell
FBI tip from Reynaldo Clark about Epstein bribing USVI elected officials
USVI $62.5 million settlement payment from Leon Black
FBI report about declaration of Law Enforcement Officer for Victim of Trafficking
Virgin Islands Daily
News
Virgin Islands Daily News JP Morgan calls Cecile de Jongh Epstein's local fixer
possible evidence of girls being trafficked to Leon Black
Bureau of Prisons report on death of Jeffrey Epstein
allegations against Leon Black, see quote: "Described him looking like Shrek"
FBI interview of Denise George
FBI report about statement of Aaron E. Spivack re: investigation into missing evidence and cyber intrusion, see quote: "Special Agent Aaron E. Spivack
improperly handled, documented, and stored digital evidence and failed to secure CSAM within policy, resulting in a cyber intrusion" [wired]
3,000 pages of Epstein phone logs, call to Scott Shay at Hyperion Partners, see link for call counts [michelcrypt4d4mus.github]
FBI report about Case Initiation Summary
FBI report about case summary
FBI report about case summary
FBI tip from Cantor Fitzgerald whistleblower about Howard Lutnickevidence list w/tip about about Lutnick's BGC from an employee who had already blown
the whistle successfully
DOJ memo about investigation into Epstein's co-conspirators
see quote: "HOWARD LUTNICK was accused of fraud and money laundering"
2025-02-27__pam_bondi_letter_to_kash_patel
Pam Bondi letter shown to MAGA influencers about Phase 2 of the Epstein files from The Most Transparent Administration In History
FBI report about return of property / case closed / transfer files
DOJ summary of Epstein and Maxwell Related Investigations
summary of video evidence
see quote: "Attached please find an updated list of the discrepancies"
FBI report about evidence inventory including, see quote: "List of Absent Items"
summary of pictures and videos from Epstein computers
summary of pictures and videos from Epstein computers
summary of pictures and videos from Epstein computers
summary of pictures and videos from Epstein computers
summary of pictures and videos from Epstein computers
summary of pictures and videos from Epstein computers
summary of pictures and videos from Epstein computers
summary of pictures and videos from Epstein computers
summary of pictures and videos from Epstein computers
Techonomy (???) article titled "Artificial Intelligence Ignites in Ethiopia"
background check on Tim Draper and Masha Drokova
see quote: "people inside the FBI have been working night and day to destroy files on these servers"
FBI report about executive summary of Epstein file release
DOJ Evidence list for 50D-NY-3027571 Filtering On '1A'
DOJ Evidence list for 50D-NY-3027571 Filtering On 'Type(s): 1B'
detailed notes on Epstein's relationship with Alan Dershowitz
quotes from Epstein's cellmate
allegations against Trump, Howard Lutnick, Glen Dubin, Leon Black, Jes Staley
DOJ Powerpoint summary of Epstein investigation by Child Sex Trafficking Task Force
DOJ criminal activity lien on the estate
FBI tip from victim lawyer about allegations against Jes Staley
DOJ 63 page evidence list from Ghislaine Maxwell trial, removed from DOJ site by Pam Bondi DOJ
FBI interview of (unknown), claims Glenn and Eva Dubin's Swiss au pair was being held against her will
DOJ interview of possibly employee, concerning large sums of money Epstein started giving to employees as he was about to be indicted
notes about deceit and sexual manipulation by Australian professor Vincent Bulone
Deutsche Bank wire transfer to Karyna Shuliak finishing school Institut Villa Pierrefeu
draft of opening statement in Jeepers, Inc. v. D.B. Zwirn
deposition of Brad Edwards Epstein v. Scott Rothstein, Brad Edwards, & L.M., see quote: "cars, boats, houses that were placed in Larry Visoski's name"
Valar Ventures investor questionnaire
Valar Ventures Fall 2018 Update
Mortimer Zuckerman's art collection valuations
Crypto Currency
Partners II
Crypto Currency Partners II partnership draft for Epstein crypto fund
DHS receipt for I129 Petition for a Nonimmigrant Worker filed by Sublime Art LLC, Arda Beskardes
Deutsche Bank statement for Epstein's Southern Trust Company
Kevin Peterson,
Bammohan Deeduvanu,
Pradip Kanjamala,
and Kelly Boles
Kevin Peterson, Bammohan Deeduvanu, Pradip Kanjamala, and Kelly Boles A Blockchain-Based Approach to Health Information Exchange Networks
iMessage from Eduardo Teodorani
iMessage from Renata Bolotova (???) screenshot(s)
FBI report about investigation targets
Honeycomb Asset
Management
Honeycomb Asset Management July 2017 report
Leon Black Family Partners cash projections
Deutsche Bank AML query for Karyna Shuliak
FinCEN Suspicious Activity Report filed by Deutsche Bank about Darren Indyke for structured transactions
FBI report about "MCC Corruption Case" is about guards on duty when Epstein died
FBI tip about Masha Drokova, Jared Kushner, Ivanka Trump, Chabad, Alan Dershowitz, etc.
Deutsche Bank showing Caroline Lang co-ownership with Epstein (?)
Deutsche Bank SPAC materials for Mark Ein's Capitol Acquisition Corp III
FinCEN Suspicious Activity Report filed by Charles Schwab about Richard Kahn for $45 million transaction
Epstein 50th birthday photo book 12 "THAIS, MOSCOW GIRLS, AFRICA, HAWAII, [REDACTED] [REDACTED], Zorro, [REDACTED] [REDACTED] [REDACTED], CRACK WHOLE
PROPOSAL, BALI/THAILAND/ASIA, RUSSIA, [REDACTED], [REDACTED], NUDES, YOGAL GIRLS
FBI report about hack of FBI Epstein files repository by foreign actor
see quote: "reportedly removed computer drives and other electronic equipment from the financier's Florida mansion"
FBI interview of Perry Lang, Epstein's chef who says Donald Trump came to Epstein's house for dinner
inventory of the contents of Epstein evidence box never obtained from SDFL prosecutor office
FBI interview of Bureau of Prisons personnel, see quote: "EPSTEIN claimed that his cellmate, NICHOLAS TARTAGLIONE, tried to take his life"
Joi Ito's Neoteny 3 fund investor update / portfolio
FBI report about accomplishment reports and press clippings
FBI report about requesting INS allow Nadia Marcinko be allowed to stay in the US because of an ongoing sex-trafficking case
suicide watch log from MCC
court filing in Jane Doe #1 and Jane Doe #2 v. United States: court docket and many filings [wiki]
court filing in Jane Doe v. Donald Trump and Jeffrey Epstein: Epstein employee affidavit alleging sexual assaults [wiki]
inventory of the contents of document binders related to financial transactions, see quote: "Sale of 727 to Qatar"
letter from Michael Sitrick to Jeffrey Epstein lawsuit about unpaid bills
FBI interview of (unknown), covers Paolo Zampolli, Epstein, and the possibility Epstein introduced Melania to Donald Trump
Edmond de Rothschild org chart
Deutsche Bank HBRK Associates transactions
transactions by Epstein's Southern Financial LLC
FBI interview of Epstein employee, see quote: "I asked you about David Copperfield"
multiple counterparties, see quote: "each girl knew why she was coming to the house massage with extra , hardly coercion"
deposition of Lawrance Visoski
Deutsche Bank KYC showing Caroline Lang co-ownership with Epstein (?)
FBI interview of Luke D. Thorburn, lots of takes on Epstein, China, and Steve Bannon
letter from unknown girl to USANYS possible mental illness
Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
FBI interview of minor victim
court filing in Jane Doe #1 and Jane Doe #2 v. United States: interview with minor victim [wiki]
Honeycomb Asset
Management
Honeycomb Asset Management January 2019 report
court filing in Jane Doe #1 and Jane Doe #2 v. United States: interview with minor victim [wiki]
Deutsche Bank checks including $51,736 check to Insurance Office of Central Ohio
deposition of Jeffrey Epstein taken as part of Jane Doe #2 v. Jeffrey Epstein
court filing in Jane Doe #2 v. Jeffrey Epstein: deposition of witness [wiki]
Valar Ventures Fall 2016 Update
FinCEN Suspicious Activity Report filed by TD Bank about Bella Klein for millions in transfers involving Nadia Marcinko's Aviloop, Richard Kahn's
HBRK, and more
FBI report about Epstein investigation
Honeycomb Asset
Management
Honeycomb Asset Management deck
FBI report about application for special crime victim visa
159 pages of documents related to finances etc.
see quote: "Inmate Epstein seems psychologically stable"
Svetlana Pozhidaeva Women Empowerment (WE) conference founder essay about growing the seminar business
Epstein's internet search results at start of reputation repair campaign, maybe from Ian Osborne & Partners
professional resumé bio of Kathleen Harrington, Founding Partner, C/H Global Strategies
a few pages describing the internet as a "New Nation State" (Network State?)
Ghislaine Maxwell investigation, see quote: "the defendant provided Minor Victim-3 with a schoolgirl uniform"
Deutsche Bank Epstein's Deutsche Bank accounts
contractor describes Epstein's gun safes
Operation Leap Year contact list
wire transfer to Signature Bank account
personal cell phone and email address list
recorded conversation of Epstein, see quote: "Katie Couric, I thought, was going to start to vomit"
GQ cover with Sam Jaradeh
letter from Ariane de Rothschild to INS recommending "genius" visa for Svetlana Pozhidaeva
Crypto Currency
Partners II
Crypto Currency Partners II application form, attached to email EFTA00626220
attached to email EFTA01838653
letter to Les Wexner see quote: 'You and I had " gang stuff " for over 15 years'
letter to INS recommending "genius" visa for Svetlana Pozhidaeva
list of persons of interest in the Epstein investigation with photos
Butterfly Trust almost completely redacted list of beneficiaries
Darren Indyke memo about $3,000 expense reimbursement for Lasma Kuhtarska
Svetlana Pozhidaeva Russian Federation passport
Epstein had control of James Cayne's assets
iMessage from Ed Boyle to (unknown), Maria Prusakova screenshot(s)
article about Virginia Giuffre's former trafficker Ronald Eppinger and other Giuffre
translation of visa email, attached to email EFTA02312343
letter from Michael Harrigan to INS recommending "genius" visa for someone
victim diary naming Larry Summers, Prince Andrew, Dan Snyder, Leon Black, Ted Leonsis
victim diary naming Jes Staley, Ted Leonsis, George Vradenburg, references tinkerbell
iMessage from Leon Black (???) screenshot(s)
iMessage to Leon Black making contemporaneous accusations
see quote: "I looked at the potential au pairs and I am not sure they are cute enough"