The Epstein FilesThe following views of the underlying selection of Epstein Files are available:Abbreviations Used Frequently In These ConversationsBarakformer Israeli prime minister Ehud BarakBG, Bill
Bill GatesBrockBrock Pierce (crypto bro with a very sordid past)GRATGrantor Retained Annuity Trust (tax shelter)HBJ, Jabor Y
Sheikh Hamad bin Jassim (former Qatari prime minister)JaredJared KushnerJoiJoi Ito (MIT Media Lab, MIT Digital Currency Initiative)KSAKingdom of Saudi ArabiaLSJLittle St. James (Epstein's island)MadarsMadars Virza (co-founder of privacy crypto ZCash)MBSMohammed bin Salman Al Saud (Saudi ruler)MBZMohamed bin Zayed Al Nahyan (Emirates sheikh)MoochAnthony 'The Mooch' Scaramucci (Skybridge crypto bro)NPAnon-prosecution agreementPAPrince AndrewTerjeTerje Rød-LarsenVIU.S. Virgin IslandsWoodyWoody AllenFiles Overview (last updated: 2026-04-03)
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547026832720.97 MBiMessage Logs
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n/an/an/a1.05 MBOther
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93827982294.76 MBRough Guide to Highlighted ColorsAfricaAsiaBill GatesChinaDemocratEpsteinEuropeGhislaineHarvardIndiaIsraelJEEJoi ItoKathryn RuemmlerLatin AmericaMongoliaPrince AndrewRepublicanRothschildRussiaSteve BannonSteven HoffenbergTrumpUSVIacademiaartsbankbusinesscrimecryptoemployeeestate executorfinancefriendgirlsgovernmentjournalistjunkkazakhstanlaw firmlawyerlobbyistmedicalmideastmodelingpublicistreal estaterussian girltechtechcovictim lawyerwoo858 Selected Files of Interest in Chronological Order
╔═════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ghislaine Maxwell [epstein] Epstein's girlfriend, daughter of the spy Robert Maxwell ║ ║ Jacqueline Josephson [girls] wife of Barry Josephson ║ ╚══════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Philip Levine [democrat] candidate for mayor of Miami Beach, governor of Florida (???) ║ ╚════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Peter Mandelson [europe] recently arrested former UK ambassador to the US [bylinetimes] ║ ║ David Blaine [arts] famous magician ║ ║ Tom Pritzker [business] chairman of The Pritzker Organization and Hyatt Hotels ║ ║ John Brockman [journalist] literary agent and author specializing in scientific literature [publ] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Cecilia Steen [girls] Epstein assistant, moved to Dubai to work for money launderers (?) ║ ║ Aleksandra Rastovic [modeling] model, received FedEx packages from Epstein ║ ╚══════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Nadia Marcinko aka Emma Marcinko aka Nadja Marcinkova [girls] Lolita Express pilot [archive/dailybeast] ║ ║ Jean Luc Brunel [modeling] MC2 Model Management founder, #MeToo problems, died like Epstein but in a French jail [wiki] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════ new names in next file ═╗ ║ Virginia Giuffre [girls] one of Epstein's first public accusers, died by suicide ║ ╚══════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════ new names in next file ═╗ ║ Island Global Yachting [business] Andrew Farkas organization ║ ╚══════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_021145 book titled "The Billionaire's Playboy Club" (draft?) by Virginia Giuffre
2008-04-01 book 402.5 kb
The Billionaire' s Playboy Club By Virginia Roberts To my true love Robbie who believes in me every step of the way and to all of my children, you are all my very inspirations! Chapterl Every single person in this shared world together has a unique story of his or her own to tell, this one is mine. It was coming up to my third night camping out at Miami Beach in the summer of 1997. I was thirteen years old and hiding from a world full of hurt. Si... (411,655 more characters)
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Elite Models [modeling] well known modeling agency ║ ║ ID Models [modeling] Paolo Zampolli's modeling agency ║ ║ Paolo Zampolli [modeling] ID Models, introduced Trump & Melania, Elite Models deal w/Epstein, golden passports scandal in Dominica, current US ║ ║ Special Envoy [dominicanewsonline/x] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Glenn Dubin [finance] Highbridge Capital Management, married to Epstein's ex-gf Eva ║ ║ Eva Dubin aka Eva Andersson [girls] Epstein's ex-gf now married to Glenn Dubin, doctor at Mount Sinai [nyt/bbg] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Sarah Kellen [employee] now Sarah Vickers, named co-conspirator [dailybeast] ║ ║ The Mothers Army [girls] Epstein company rehabilitate Epstein's image with help of powerful women ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════ new names in next file ═╗ ║ Maple, Inc. [epstein] Epstein company in Virgin Islands ║ ║ Patricia Neville [girls] (???) ║ ╚═════════════════════════════════════════════════════════╝
╔═════════════════════════ new names in next file ═╗ ║ Alysia Riabenkova [russian girl] Russian painter ║ ╚══════════════════════════════════════════════════╝
╔═════════════════════════════════════════════ new names in next file ═╗ ║ Tommy Mottolla [arts] former CEO of Sony, ex-husband of Mariah Carey ║ ╚══════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Barbro C. Ehnbom [europe] Swedish pharmaceuticals, SALSS, alleged recruiter of girls [rddt] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════ new names in next file ═╗ ║ Rob Goldsamt [friend] CEO of Basic Care Networks ║ ╚══════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Daniel Siad [modeling] model scout funded by Epstein to recruit in eastern Europe [wiki] ║ ║ Lana Zakocela [modeling] Latvian model ║ ║ Scoop Models [modeling] agency in Copenhagen ║ ║ Svetlana Pozhidaeva aka Sophia Platt aka Светлана Пожидаева [russian girl] Epstein assistant, FSB feeder school (MGIMO) student, visa recommended ║ ║ by Sergey Belyakov (FSB) & David Blaine [newsground/dossier] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════ new names in next file ═╗ ║ Liz Murdoch [journalist] daughter of Rupert, heir to the Fox News media empire ║ ╚════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════ new names in next file ═╗ ║ MC2 Model Management [modeling] Jean Luc Brunel and Epstein's modeling agency ║ ╚═══════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════ new names in next file ═╗ ║ Skip Rimer [finance] Michael Milken's Milken Institute ║ ╚════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Astrid Lilliestrale [europe] associated of Barbro C. Ehnbom ║ ║ Swedish American Life Science Summit aka SALSS [europe] Barbro C. Ehnbom (SALSS) Barbro C. Ehnbom event, recruiting grounds for Epstein ║ ║ [politico.eu] ║ ║ Martin Nowak [harvard] professor of mathematics and biology [crimson] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Bill Richardson [democrat] former governor of New Mexico ║ ║ Mark Epstein [jee] brother of Jeffrey [hill] ║ ║ Lawrence Krauss [academia] theoretical physicist with #MeToo problems [atlantic] ║ ║ David Copperfield [arts] famous magician, investigated by FBI for rape and kidnapping ║ ║ Les Wexner [business] CEO of L Brands (The Limited, Victoria's Secret, Abercrombie), gave Epstein a house + power of attorney [wiki] ║ ║ Mortimer Zuckerman [business] business partner of Epstein, publisher of New York Daily News and US News & World Report [prospect] ║ ║ Alfredo Rodriguez [employee] Epstein's butler, stole Epstein's black book ║ ║ Brahakmana Mellawa [employee] house staff ║ ║ David Rodgers [employee] Epstein's pilot ║ ║ Harry Beller [employee] traded Epstein's accounts ║ ║ Janusz Banasiak [employee] Epstein's house manager ║ ║ Juan Alessi [employee] Epstein's live in house manager in Palm Beach ║ ║ Lawrance Visoski [employee] Epstein's pilot ║ ║ Perry Lang [employee] Epstein's personal chef 1998-2002 ║ ║ Valdson Vieira Cotrin [employee] Paris driver, annual trip to Brasil ║ ║ James Cayne aka Jimmy Cayne [finance] CEO of Bear Stearns when it collapsed in 2008, executor of Epstein's will ║ ║ Leon Black [finance] Apollo CEO, paid Epstein more than $150 million for "tax advice", serious allegations by multiple Epstein victims [x] ║ ║ Jennie Saunders [friend] co-founder of Core Club, Dangene and Jennie Enterprise, accused of recruiting underage girls [crainsnewyork] ║ ║ Todd Meister [friend] son of Robert Meister ║ ║ Joseph Recarey [government] Palm Beach Police detective ║ ║ Michael Reiter [government] Palm Beach Police chief who first caught Epstein [bbc] ║ ║ Howard Rubenstein [lawyer] Epstein's former spokesman ║ ║ Bella Klein [russian girl] one of Epstein's accountants, from Russia ║ ║ Rothstein Rosenfeldt Adler [victim lawyer] shady law firm, Rothstein ran $1.2 billion Ponzi scheme & was Roger Stone's partner [wiki] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════ new names in next file ═╗ ║ Faith Kates [modeling] Next Models co-founder [wwd] ║ ╚═════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════ new names in next file ═╗ ║ Steven Victor MD [medical] dermatologist who treated Epstein's girls [nyt/bbg] ║ ╚════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════ new names in next file ═╗ ║ Dasha Grupman [russian girl] recruiter of girls for Epstein ║ ╚═════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Laura T. Newman [girls] named plaintiff in lawsuit against Epstein [courthousenews] ║ ╚═════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ellen Johnson-Sirleaf [africa] president of Liberia ║ ║ Willis Knuckles [africa] Liberian politician whose sex scandal Epstein, Brunel, and Sultan Ahmed Bin Sulayem seem interested in ║ ║ Sultan Ahmed Bin Sulayem [mideast] chairman of ports in Dubai, CEO of DP World, resigned over Epstein ties [bbc] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jes Staley [bank] former CEO of Barclays, allegations by multiple Epstein victims [guardian] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ David Ross [arts] head of School of Visual Arts MFA program, director of Whitney Museum ║ ║ Roman Polanski [arts] film director, famously fled the US to escape statutory rape charges ║ ╚════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════ new names in next file ═╗ ║ Steve Kosslyn [harvard] neuroscientist, Active Learning Sciences ║ ╚══════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ramsey Elkholy [modeling] scouted girls for Epstein in NYC, member of Monotronic [ramseyelkholyny] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ruslana Korshunova [russian girl] Russian model who visited Epstein's island before falling to her death in 2008 ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ WEF [lobbyist] World Economic Forum ║ ║ Boris Nikolic [tech] biotech partner of Bill Gates in bgC3 / Bill Gates Ventures, Epstein estate executor [wsj] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Conde Nast [journalist] magazine publisher behind Vanity Fair, New Yorker, Vogue, GQ, Wired, and mnay more ║ ║ Next Models [modeling] modeling agency co-founded by Faith Kates ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════ new names in next file ═╗ ║ Hassan Jameel [mideast] scion of Saudi family, Abdul Latif Jameel ║ ╚═══════════════════════════════════════════════════════════════════╝
╔══════════════════════════ new names in next file ═╗ ║ Prince Andrew [europe] British royal family [cnn] ║ ║ Nathan Wolfe [academia] virologist ║ ╚═══════════════════════════════════════════════════╝
╔════════════════════════════════════════════════ new names in next file ═╗ ║ Jack Goldberger [lawyer] Epstein criminal defense attorney on 2008 case ║ ║ Brad Edwards [victim lawyer] Rothstein Rosenfeldt Adler attorney ║ ╚═════════════════════════════════════════════════════════════════════════╝
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EFTA01108807 deposition of Jane Doe vol. III of IV
2010-02-09 deposition 144.8 kb
Page 336 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO:502008CA028051XXXXMB AB Plaintiff, -vs- JEFFREY EPSTEIN AND Defendants. VOLUME III OF IV VIDEO-CONFERENCED VIDEOTAPED DEPOSITION OFIIII. Tuesday, February 09, 2010 10:09 - 5:05 p.m. 250 Australian Avenue South Suite 1500 West Palm Beach, Florida 33401 Reported By: Cynthia Hopkins, RPR, FPR Notary Public, State of Florida Prose Court Reporting Job No.: 1296 (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 } Page 337 Page 339 1 APPEARANCES: 2 On beJulf ofthe Plaintiff lig! and Jane Dot 3 BRAD J. EDWARDS, FARMER, JAFFE, WEISSItla EDWARDS 4 I On of tbe Jeffrey Epstein: ROBERT D. CROTON, JR., ESQUIRE MARK T. LUTHER. ESQUIRE LUITIER ea COLEMAN, LLP • 2 On bed o • • licfrroYEPslele: .3 JACK ALAN GOLDBERGER, ESQUIRE ER Fe WEISS. PA 14 16 17 20 21 22 23 24 25 ALSO PRESENT:... (137,821 more characters)
╔══════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Celina Dubin [girls] daughter of Glenn & Eva Dubin, called Epstein 'unc', major beneficiary of Epstein's will ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════ new names in next file ═╗ ║ Geir Frantzen [europe] vice president of Norway Seafoods [tv2.no] ║ ╚═══════════════════════════════════════════════════════════════════╝
╔══════════ new names in next file ═╗ ║ Lyndon Lea [finance] Lion Capital ║ ╚═══════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Brett Ratner [arts] director of "Melania", blacklisted from film industry for #MeToo reasons [motherjones] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ David Stern [friend] Epstein's partner in various businesses including Asia Gateway Ltd. ║ ╚══════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════ new names in next file ═╗ ║ Paul G. Cassell [victim lawyer] professor at University of Utah, victim advocate ║ ╚══════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Nicole Junkermann [business] German countess / ex-model, NJF Capital/JunkermannGroup, investor in Revolut, gambling, China [yahoo] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Tigran Khachatrian [modeling] model scout formerly with Trump Models, appears in "Girl Model" documentary [wiki] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════ new names in next file ═╗ ║ IMG Models [modeling] agency ║ ╚══════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Henry Jarecki [lawyer] owner of neighboring island, psychiatrist, precious metals trader, film producer [hollywood/wiki] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════ new names in next file ═╗ ║ lorraine@mc2mm.com [modeling] Jean Luc Brunel's MC2 Model Management ║ ║ pink@mc2mm.com [modeling] Jean Luc Brunel's MC2 Model Management ║ ╚══════════════════════════════════════════════════════════════════════╝
╔══════════ new names in next file ═╗ ║ Eugenia Sizanyuk [modeling] (???) ║ ╚═══════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Annabelle Neilson aka Annabelle Rothschild [modeling] British model and socialite, former Rothschild ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Renata Bolotova aka Рената Болотова [russian girl] former model, fund manager at New York State Insurance Fund [x] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Natalya Malyshev aka Natalie Malyshev [girls] named co-conspirator from South Africa, real estate at Mark David and Co. ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════ new names in next file ═╗ ║ Svetlana Pudina [russia] assistant to Vladislav Doronin ║ ╚═════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Al Seckel [publicist] Isabel Maxwell's husband, Mindshift Conference organizer, mysterious death (possibly faked) [tablet] ║ ║ Jessica Banks [russian girl] co-founder of (???) ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Terje Rød-Larsen [europe] Norwegian head of International Peace Institute (IPI), gave jobs to Epstein's eastern European girls [apnews] ║ ║ Adam Bly [journalist] editor of SEED magazine ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Woody Allen [arts] filmmaker who married his adopted daughter Soon-Yi Previn ║ ╚══════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Mark Kaminski [modeling] boyfriend of Ruslana Korshunova (at the time of her death?) ║ ╚══════════════════════════════════════════════════════════════════════════════════════╝
| Email Attachments for EFTA00902144:File
Info
First Few Lines
EFTA01130064 attached to email EFTA00902144
2011-01-08 girls 2.6 kb
105 Fifth Avenue. Suite BE. New York, NY10003: tel: January 10th, 2011 Dear Regina, I am writing to inform you that I will no longer be able to represent you as your Mother Agent worldwide. I feel that our relationship has deteriorated to such a degree that any future cooperation between us would be impossible. When Mark Kaminski originally introduced you to me it was understood that I would manage your career in exchange for a % of my commissions as compensation. There was no expectation of any further involvement in your career on the part of Mark Kaminski beyond this introduction. Since then, he has played a very active role in managing your affairs including, most recently, many attempts at trying to collect monies that are not rightly owed to him. When I called this matter to your attention you specifically advised me NOT to pay Mark Kaminski any of my commissions, as you were not... (1,701 more characters)
╔══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Joshua Fink [friend] son of Blackrock CEO Larry Fink (world's largest money manager), dated Svetlana Pozhidaeva [nyp] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════ new names in next file ═╗ ║ Amanda Thirsk [europe] assistant to Prince Andrew ║ ╚═══════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Robert Maxwell [epstein] father of Ghislaine, British / Russian / Israeli agent, financial fraudster, mysterious death ║ ║ Bear Stearns [finance] Wall St. firm that first hired Epstein (and fired him for malfeasance), collapsed in 2008 ║ ║ Steven Hoffenberg [finance] Epstein's partner in Towers Financial Ponzi scheme, did 18 years in prison ║ ║ Towers Financial [finance] $400 million ponzi scheme run by Epstein and Steven Hoffenberg [wiki] ║ ║ Vicky Ward [journalist] 2003 reporting on Epstein's crimes was spiked by editors, 2011 reported on how wonderful Epstein + Ghislaine were [npr/vf] ║ ║ Bill Gates [tech] ex-Microsoft, Gates Foundation, bgC3 ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════ new names in next file ═╗ ║ ELLMAX LLC [epstein] Ghislaine Maxwell financial vehicle ║ ╚══════════════════════════════════════════════════════════╝
╔══════════════ new names in next file ═╗ ║ Michael Sitrick [publicist] crisis PR ║ ╚═══════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ronald Eppinger [crime] Virginia Giuffre's first trafficker ║ ║ Martin Weinberg [lawyer] criminal defense attorney ║ ║ Riley Kiraly [lawyer] William Riley private investigator firm hired by Epstein to discredit Virginia Giuffre ║ ║ William Riley [lawyer] private investigator ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════ new names in next file ═╗ ║ HBRK Associates [lawyer] Richard Kahn's company, managed Epstein money ║ ║ Richard Kahn [lawyer] Epstein's accountant and estate executor [bbc/wiki] ║ ╚═══════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Dite Anata aka Dite Antanaityte [modeling] model, holistic sanctuary enjoyoor [usa] ║ ╚═════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Thomas Magnani [medical] dentist ║ ║ Karyna Shuliak aka Korina [russian girl] girlfriend to whom Epstein tried to leave $50 million and the island, alleged sham marriage to Jennifer ║ ║ Kalin [lemonde] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════ new names in next file ═╗ ║ bgC3 [tech] renamed "Bill Gates Ventures" in 2018 ║ ╚═══════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Katherine Keating [girls] daughter of former Australian prime minister Paul Keating ║ ╚═════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Alan Dershowitz [lawyer] Harvard Law School professor ║ ║ Naomi Campbell [modeling] supermodel ║ ║ Jack Scarola [victim lawyer] Searcy Denney Scarola Barnhart & Shipley attorney ║ ║ Scott Rothstein [victim lawyer] Rothstein Rosenfeldt Adler attorney, ran massive Ponzi scheme ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_012103 Virginia Giuffre court filing in Epstein v. Scott Rothstein, Brad Edwards, & L.M.: Telephone Interview [wiki]
2011-05-17 legal 58.2 kb
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEiN, CASE NO.: 5O2009CAO4O800XXXXMBAG vs. Plaintiff, SCOTT ROTHSTE]IN, individually, BRADLEY J. EDWARDS, individually, and EM., individually, Defendants. _______________________________________________________________________/ NOTICE OF FILING COMES NOW the Defendant/CounterClaimant, BRADLEY EDWARDS, by and through his undersigned counsel, and hereby files the attached transcript of the telephone interview of Virginia Roberts to supplement the proffer made in support of Counter-Claimant’s Motion for Leave to Amend to Assert Punitive Damages. I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by U.S. Mail to all Counsel on the attached list on this ______ day of May 2011. Jack Scarola Florida Bar No.: 169440 Searcy Denney Scarola Barnhart & Shipley, P.A.... (58,038 more characters)
╔═════════════════════════════════════════════ new names in next file ═╗ ║ Abi Schwinck [modeling] Jean Luc Brunel's MC2 Model Management (???) ║ ╚══════════════════════════════════════════════════════════════════════╝
╔══════════════════════ new names in next file ═╗ ║ Irina Vodolazova [russian girl] model [insta] ║ ╚═══════════════════════════════════════════════╝
╔════════════════════════ new names in next file ═╗ ║ Aviloop LLC [girls] Nadia Marcinko organization ║ ╚═════════════════════════════════════════════════╝
╔══════════════════════════════════ new names in next file ═╗ ║ Anastasiya Siroochenko [russian girl] investor in Artace ║ ║ Polina Belomlinskaya [russian girl] immigration paralegal ║ ╚═══════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════ new names in next file ═╗ ║ Paula Heil Fisher [girls] Epstein's ex-girlfriend who works in opera now ║ ╚══════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════ new names in next file ═╗ ║ Ekaterina Gusarova aka Katya [russian girl] Instagram model (???) ║ ╚═══════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════ new names in next file ═╗ ║ Samuel C. Klagsbrun [medical] psychiatrist, treated women in Epstein's circle ║ ╚═══════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Clifford Chance [law firm] law firm where Maria Prusakova (and Miranda Mako?) did an internship in Paris ║ ║ Maria Prusakova aka Masha Prusso aka Mary Prusakova [russian girl] former Olympic snowboarder, Crypto PR Lab co-founder, long time recruiter for ║ ║ Epstein, WEF, Story VC [scamurai/rddt/rddt/olympedia/archv] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ehud Barak [israel] former prime minister of Israel, Epstein business partner [dropsite] ║ ║ Paul Keating [lobbyist] former prime minister of Australia ║ ╚══════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Larry Fink [finance] CEO of Blackrock (world's largest money manager), father of Joshua Fink ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Lesley Groff [employee] assistant who managed Epstein's calendar, unindicted co-conspirator [dailybeast] ║ ║ Ian Osborne [publicist] PR for Epstein, runs Hedosophia which launched SPACs with Chamath Palihapitiya advised by Epstein [bi] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════ new names in next file ═╗ ║ Sasha Grey [girls] porn star ║ ╚══════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Miranda Mako [russian girl] Epstein recruiter, internship at Clifford Chance with Maria Prusakova? ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════ new names in next file ═╗ ║ Lorenzo de Medici [crypto] Medici Bank, possibly Medici heir? ║ ╚═══════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════ new names in next file ═╗ ║ Alexei Navalny [russia] assassinated Russian opposition leader ║ ╚════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════ new names in next file ═╗ ║ Sam Jaradeh [friend] business partner of Boris Nikolic ║ ╚════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Pam Bondi [trump] Florida District Attorney during Epstein's crime spree, current Attorney General, lobbyist for Qatar ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════ new names in next file ═╗ ║ Gul'sum Osmanova [russian girl] (???) ║ ╚═══════════════════════════════════════╝
╔═════════════════════════════ new names in next file ═╗ ║ Sara Khanwall [europe] assistant to Barbro C. Ehnbom ║ ╚══════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════ new names in next file ═╗ ║ Mark Zeff [arts] MARKZEFF, interior designer (???) ║ ║ USCIS [government] United States Citizenship and Immigration Services ║ ╚═══════════════════════════════════════════════════════════════════════╝
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EFTA00537633 letter from Mark Zeff to INS about SLK Designs, someone in interior design industry
2012-03-19 girls 2.6 kb
03/23/2012 05:00 FAX O0001/0002 19 March 2012 USCIS Vermont Service Center ATTN:1-129 Appeal 75 Lower Welden Street St. Albans. VT 05478-239 Re: SLK Designs' 1-1-lb Petition on Behalf of Ms. Dear Sir or Madam: I am an interior designer with more than 25 years of experience as the owner and principle designer of MARKZEFF, founded in 1984. Located in New York City, we are an International, full-service design-consulting firm. I am providing this letter in an effort to help provide insight into the design business and the types of specialized professionals we utilize. I know personally. She is an interior designer with amazing talent. To succeed, in our business, however, company needs more than even sheer artistic talent. Good business planning and precise marketing are prerequisites of success. In our business, dominated by artistic minds, the marketing and business planning aspects becom... (1,728 more characters)
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Darren Indyke [lawyer] Epstein's lawyer and estate executor [bbc/yahoo/wiki] ║ ╚══════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════ new names in next file ═╗ ║ Irina Stremyakova [russian girl] russian girl ║ ╚═══════════════════════════════════════════════╝
╔══════════ new names in next file ═╗ ║ NES LLC [epstein] Epstein company ║ ╚═══════════════════════════════════╝
╔═══════════════════════════════════════ new names in next file ═╗ ║ Natalia Belousova [russian girl] friend of Dasha Grupman (???) ║ ╚════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════ new names in next file ═╗ ║ Aksana Samy [russian girl] Belorussian model [minskherald] ║ ║ Kira Dikhtyar aka Kira Prokhorova [russian girl] very active recruiter [x] ║ ╚════════════════════════════════════════════════════════════════════════════╝
╔═════════════════ new names in next file ═╗ ║ Yfke Sturm [modeling] model from Holland ║ ╚══════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Lola Mignon [girls] pseudonym, attended Penn, recruited girls in paris [carstensen/rddt] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════ new names in next file ═╗ ║ Richard Axel [academia] Nobel prize winning molecular biologist ║ ║ Vladimir Nabokov [arts] author of "Lolita" (Epstein' favourite book) [wiki] ║ ╚═════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Boom Boom Room [arts] "models and bottles" style club in NYC ║ ║ Jennifer Kalin [girls] involved in an alleged sham marriage to Karyna Shuliak, dated Kimbal Musk [x] ║ ║ Elon Musk [tech] father of Mecha-Hitler [npr] ║ ║ Kimbal Musk [tech] brother of Elon Musk, dated Epstein's girl Jennifer Kalin [guardian] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════ new names in next file ═╗ ║ Frederic Fekkai [arts] famous hairdresser Epstein liked his girls to use ║ ╚══════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════ new names in next file ═╗ ║ LSJ, LLC [epstein] Epstein company Little St. James ║ ║ Francisco D'Agostino [latin america] Venezuelan island visitor ║ ╚════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ L-Models [russian girl] agency based in Kiev, owned by "Stas", beloved by Epstein ║ ║ Linea12 [russian girl] agency based in Kiev, owned by Masha Manyuk, beloved by Epstein ║ ║ Masha Manyuk [russian girl] owner of Linea12 modeling / escort agency in Kiev ║ ║ Yuliya Kiseleva [russian girl] Ukrainian with "400 girls for model and wedding agencies" and "cheap excort" (sic) according to Epstein ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════ new names in next file ═╗ ║ Edward Cuccia [lawyer] worked on Karyna Shuliak's immigration case ║ ╚════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Alex Mayorkas [democrat] future DHS secretary [wiki] ║ ║ Greg Craig [democrat] former Obama White House counsel, worked with Paul Manafort in Ukraine, acquitted of charges [politico] ║ ║ David Geffen [arts] record label and film studio owner ║ ║ INS [government] US Immigration and Naturalization Service ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════ new names in next file ═╗ ║ Jessica Zilo [academia] Columbia Dental School tutor for Karyna Shuliak ║ ╚═════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════ new names in next file ═╗ ║ Fabrice Aidan [europe] diplomat who worked for Terje Rød-Larsen at the UN ║ ╚═══════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Yoni Koren aka Itzhak Koren [israel] assistant to Ehud Barak, ex-Mossad [dropsite] ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════ new names in next file ═╗ ║ Tancredi Marchiolo [finance] hedge fund manager, Bremner Capital Management ║ ╚═════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════ new names in next file ═╗ ║ Jimmy Buffet [arts] "Margaritaville" singer, retirement home executive ║ ╚════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Bobby Kotick [tech] CEO of video game titan Activision Blizzard (Call of Duty, World of Warcraft, etc.) [gamespot] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Filipa Perovic [business] now Filipa Fink (married to Joshua Fink), Coatue Management ║ ╚═══════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════ new names in next file ═╗ ║ Karin Models [modeling] agency in Paris owned by Jean Luc Brunel ║ ╚══════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════ new names in next file ═╗ ║ Bobby Slayton [arts] comedian and actor ║ ║ Richard Merkin [arts] painter, illustrator and arts educator ║ ║ Robert Redford [arts] famous actor ║ ║ Steve Tisch [arts] owner of the New York Giants football team [espn] ║ ║ Richard Barnett [employee] logistics for Epstein's properties ║ ║ Michael Milken [finance] infamous junk bond king who went to prison in the 1980s ║ ║ Stephen Hanson [friend] restaurauteur, estate executor ║ ║ Warren Eisenstein [friend] childhood friend of Epstein ║ ║ Philip Rosedale [tech] Second Life founder ║ ╚══════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════ new names in next file ═╗ ║ Zlatá Rybářová [girls] Czech recruiter ║ ╚════════════════════════════════════════╝
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EFTA00313308 professional resumé of Polina Belomlinskaya
2013-05-01 resumé 3.0 kb
Polina Belomlinskaya PROFESSIONAL EXPERIENCE: Greenberg Traurig LLP, New York, New York Immigration Paralegal, January 2013- April 2013 • Responsibilities included: -Preparation, review, and filing of various immigration documents -Interactions with various parties, including clients and government officials -Translation of promotional materials from and to Russian -Legal and online research -various projects for supervising attorneys, as needed Flemming Zulack Williamson Zauderer LLP, New York, New York Consulting Paralegal, October 2011- January 2013 • Responsibilities included: -Discovery review, preparation and translation of foreign documents -Interactions with various parties, including clients and non-parties to a case -providing insight into various cultural and political aspects of an international lawsuit -various projects for attorneys, as needed Limbus Press Publishing House,... (2,110 more characters)
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Cecile de Jongh [usvi] Virgin Islands first lady 2007-2015, Epstein office manager ║ ║ Interlochen Center for the Arts [arts] summer camp to which Epstein donated money and where Epstein and Ghislaine groomed victims [npr] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════ new names in next file ═╗ ║ Ann Rodriquez [employee] property manager at the island ║ ╚═════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Andrew Farkas [friend] heir to Alexander's department store fortune, recently claimed he barely knew Epstein [nyt] ║ ║ Jonathan Farkas [friend] son of Andrew Farkas, heir to department store fortune, spouse of Trump's ambassador to Malta [yahoo] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Yuri Milner [russia] Russian-Israeli investor whom Epstein says is managing "Russian gangster money" [nyt] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════ new names in next file ═╗ ║ Frédéric Chaslin [arts] French conductor ║ ║ Frederika Finkelstein [girls] student offered to Epstein as a possible recruit ║ ╚════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════ new names in next file ═╗ ║ Ekaterina Norton [russian girl] 27 year old Russian banker at UBS ║ ╚═══════════════════════════════════════════════════════════════════╝
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EFTA01091381 professional resumé of Ekaterina Norton
2013-10-01 resumé 2.7 kb
Ekaterina Norton Email address: Cell: Work experience: October 2013-Present - Associate Director in the Leveraged Capital Markets Group at UBS Investment Banking Department in New York, US Focus on leveraged loan and high yield bond issuers within the Technology, Media & Telecommunications industry in the US and globally. Successfully completed Series 7, 63 and 79 examinations. July 2013-October 2013 - Associate in the Leveraged Finance & Financial Sponsors Group at UBS Investment Banking Department in London, UK Role involved constant interaction with various IBD teams across EMEA and the US, ongoing coverage of both internal and external clients as well as nurturing strong analytical, technical skills and markets knowledge July 2010-July 2013 - Analyst in the Leveraged Finance & Financial Sponsors Group at UBS Investment Banking Department in London, UK Completed Graduate Training... (1,811 more characters)
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Howard Lutnick [crypto] Tether's banker, Cantor Fitzgerald, Trump Secretary of Commerce, lied about having cut ties with Epstein in 2005 ║ ║ [cryptadamus] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════ new names in next file ═╗ ║ Clemence Biau [girls] French ║ ╚══════════════════════════════╝
╔══════════════════════════════════ new names in next file ═╗ ║ Mariana Idźkowska [modeling] Polish model, island visitor ║ ╚═══════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Deutsche Bank [bank] favoured bank of Epstein, the Trump family, and Russian money launderers [ft] ║ ║ Jennaine Ruan [employee] IT Manager at Southern Trust Company ║ ║ Scott Denett [employee] IT ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════ new names in next file ═╗ ║ Gianni Serazzi [modeling] founder of 2morrow ║ ╚══════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ariane de Rothschild [rothschild] heiress, runs the bank Edmond de Rothschild (Suisse) SA ║ ║ Olivier Colom [lobbyist] Epstein's banker at Edmond de Rothschild (Suisse) SA Bank ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════ new names in next file ═╗ ║ James Meisken [tech] biotech at Delos ║ ╚═══════════════════════════════════════╝
╔═════════════════════════════════ new names in next file ═╗ ║ Sergey Pozhidaev [russia] brother of Svetlana Pozhidaeva ║ ╚══════════════════════════════════════════════════════════╝
╔════════════════ new names in next file ═╗ ║ Alisa Khayrutdinova [russian girl] girl ║ ╚═════════════════════════════════════════╝
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EFTA01078143 Gianni Serazzi 2morrow modeling pitch deck
2014-09-30 girls 6.2 kb
F morrowmodel European opportunity JEE ╭── Page 1, Image 1 ───╮ │ Bmorrowmodel │ │ │ │ European opportunity │ │ JEE │ ╰──────────────────────╯ 2morrowmodel group is the fastest growing group in the Milan market MS ICCTit worrt It tot 4445•4n1 citron Ravi " ro ORA Foie 106.0 4Psolt / Lik4.) - I 1 kat L 2100m400 11 • We believe in results - We measure our success by the numbers of our clients and their satisfaction - We do not follow industry rules, we question them and change them where it's appropriate to make OUR rules - We want to create successful companies adequately structured, what is trendy but does not create sound business we leave to our competitors - We operate with a sense of urgency • We believe in sharing - Our models, our mother agency partners and our top employees participate in our success • We tell it like it is - We lis... (3,203 more characters)
EFTA02701609 Gianni Serazzi 2morrow business plan
2014-09-30 girls 6.7 kb
Ri, morrow Business plan 1st year presentation France Only Invoicing NO VAT Business Plan presentation / 2morrow Paris Year 2014 - 2015 Invoicing Monthly FCF CUM FCF Jun Jul Aug Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug • 26'760 it - S0064 C • 104'594 - 26760E - 23104f • 54-530( - 117063E -85'168( -51997f -64193E - 115912E- 128674E 2/3136€ 53392C • 54'988 16061E - 11'649( • Company to start working in June 2014 for September launch • Total invoicing from September 2014 to August 2014 1,55M Eur • Clear explanation of all expenses in following slides, validate as much as possible with local experts and Italian internal benchmarks where applicable (e.g., tickets) • License already applied for and awaiting just incorporation for approval • Overall financing requested for year 1 until Aug 15 is 668'000 Eur - From Aug 15, second full year should require a further investment of —65K Eur, howe... (5,500 more characters)
╔══════════════════════════════════════ new names in next file ═╗ ║ Vladimir Yudashkin [modeling] director of the 1 Mother Agency ║ ╚═══════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════ new names in next file ═╗ ║ Manuela Martinez [modeling] Mega Partners (Brazilian agency) ║ ╚══════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Conchita Sarnoff [journalist] journalist Epstein attempted to bribe [conchitasarnoff] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════ new names in next file ═╗ ║ Michael Sanka [modeling] Jean Luc Brunel's MC2 Model Management (???) ║ ╚═══════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Arda Beskardes [lawyer] NYC immigration attorney allegedly involved in sex-trafficking operations ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════ new names in next file ═╗ ║ Masayoshi Son [tech] CEO of Softbank, often referred to as "Masa" ║ ╚═══════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Alex Acosta [republican] oversaw Epstein's 2007 sweetheart deal, Labor Secretary under Trump, resigned over Epstein [npr] ║ ║ Chris Tucker [arts] comedian / actor ║ ║ Kevin Spacey [arts] actor ║ ║ Tom Ford [arts] fashion designer ║ ║ Adriana Ross aka Adriana Mucinska [girls] assistant, named co-conspirator [dailybeast] ║ ║ Haley Robson [girls] recruited by Epstein at age 16 ║ ║ Michael Wolff [journalist] author of "Fire and Fury: Inside the Trump White House", advised Epstein on PR strategy [alj] ║ ║ Ken Starr [lawyer] head of the Monica Lewinsky investigation into Bill Clinton ║ ║ Roy Black [lawyer] Epstein criminal defense attorney on 2008 case ║ ║ Stephen R. Alexander [medical] Epstein's sex-addiction therapist (???) [rddt] ║ ║ Ginta Lapina [modeling] Latvian, possibly signed to MC2 Model Management [insta] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_011908 Jean Luc Brunel court filing in Jean Luc Brunel v. Jeffrey Epstein and Tyler McDonald d/b/a YI.org: Amended Complaint [wiki]
2015-02-09 legal 230.2 kb
El IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA. III IN THE COUNTY COURT IN AND FOR MIAMI-DADE COUNTY, FLORIDA. DIVISION 2 CIVIL IN DISTRICTS • OTHER CIVIL ACTION SUMMONS (b) Form for Personal Service on a Natural Person CASE NUMBER 14021348CA01 PLAINTIFF(S) JEAN-LUC BRUNEL VS. DEFENDANT(S) JEFFREY EPSTEIN, TYLER MCDONALD, TYLER MCDONALD D/B/A YI.ORG CLOCK IN THE STATE OF FLORIDA:TO EACH SHERIFF OF THE STATE, YOU ARE COMMANDED to serve this Summons and a copy of the Cotr4taint this lawsuit on defendant: in To Defendant(s): JEFFREY EPSTEIN Address: -1.,*,---,; •Ef-i:e • I-f-2- -(Jble,4- *(40,,,t4t-f-AIP' 358 El Brilio Way Palm Beach, FL 33480-4730 .1"cl$F1..31 IMPORTANT A lawsuit has been tiled against you. You have 20 calendar days after this summons is served on you to file a written response to attached complaint with... (226,420 more characters)
╔═══════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Robin Hood Foundation [finance] anti-poverty non-profit donated to by hedge funders for PR ║ ╚════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ann Marie Villafana [government] Southern District of Florida (SDFL) U.S. Attorney ║ ║ SDNY [government] Southern District of New York, federal prosecutors covering New York City ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_014084 Jane Doe court filing in Jane Doe #1 and Jane Doe #2 v. United States: Response to Motion for Limited Intervention [wiki]
2015-03-24 legal 52.5 kb
Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 1 of 34 EXHIBIT 1 To JANE DOE NO. 1 AND JANE DOE NO. 2’S RESPONSE IN OPPOSITION TO MOTION FOR LEAVE TO FILE SUPPLEMENT TO REPLY IN SUPPORT OF MOTION FOR LIMITED INTERVENTION BY ALAN M. DERSHOWITZ Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 2 of 34 JANE DOE #1 and JANE DOE #2 v. UNITED STATES __________________________/ UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-80736-Civ-Marra/Johnson JANE DOE NO. 1 AND JANE DOE NO. 2’S RESPONSE TO SUPPLEMENT IN SUPPORT OF MOTION FOR LMITED INTERVENTION BY ALAN M. DERSHOWITZ COME NOW Jane Doe No. 1 and Jane Doe No. 2 (the “current victims”), by and through undersigned counsel, to file this response to the Supplement to Reply in Support of Motion for Limited Intervention by Alan Dershowitz (DE 317-1). Dershowitz claims... (52,677 more characters)
╔══════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Butterfly Trust [epstein] Epstein financial trust, sole beneficiary Karyna Shuliak ║ ║ Raiffeisenbank [russia] Russian bank to which Epstein wired $237,270 for Svetlana Pozhidaeva's family ║ ║ Amanda Kirby [bank] associate at Deutsche Bank ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ MIT Media Lab [academia] once great research institute overtaken by get rich quick schemes under Joi Ito ║ ║ Heather deManbey [crypto] assistant to Joi Ito ║ ║ Mika Tanaka [crypto] assistant to Joi Ito ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Joi Ito [crypto] head of {MIT_MEDIA_LAB} and MIT Digital Currency Initiative, co-founded VC funds with Epstein [nyer] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════ new names in next file ═╗ ║ Sanita [russian girl] blew up at Epstein when he suggeted a massage [rddt] ║ ╚════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Alistair Darling [europe] former UK Chancellor of the Exchequer under Gordon Brown ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════ new names in next file ═╗ ║ IPI [europe] International Peace Institute, gave jobs to Epstein's girls [apnews] ║ ╚═══════════════════════════════════════════════════════════════════════════════════╝
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EFTA00589797 letter from Terje Rød-Larsen to INS recommending "genius" visa for someone
2015-05-02 girls 1.3 kb
IPI INTERNATIONAL PEACE INSTITUTE May 15, 2015 US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 Re: Ms. Dear Sir or Madam: O-1 Visa Application I am writing this letter on behalf of Ms. a communications and public relations professional of extraordinary ability. Since 2005 I have been President of the International Peace Institute (IPI), an independent, international not-for-profit think tank dedicated to managing risk and building resilience to promote peace, security, and sustainable development. To achieve its purpose, IPI employs a mix of policy research, strategic analysis, publishing, and convening. I had the distinct pleasure of working with Ms. benefitting from her extraordinary abilities. All my staff who have worked closely with appreciate her skills, command of languages and her always warm and amicable personality. I observed Ms. communication and lan... (342 more characters)
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EFTA01621586 iMessage
2015-05-25 girls 3.6 kb
Platform: iMessage Timezone: UTC+0000 jeeitunes@gmail.com 2015/05/23 Yes 12:26:40 pm She is ok... Thank you :) 12:28:48 pm How are you ? 12:28:48 pm Why ?!! 01:02:56 pm jeeitunes@gmail.com rome? 11:16:16am jeeitunes@gmail.com hows mommy 12:26: LO pm jeeitunes@gmail.com Miss u 12:28:48 pm jeeitunes@gmail.com Haha 01:02:56 pm Sent an attachment Filename: FullSizeRender.jpg Path: FullSizeRender.jpg Type: image/jpeg 01:11:28 pin Do you like this dress ? 01:11:28 pm jeeitunes@gmail.com i cant tell if the waist is too high stand back more 01:11:28 pm I took the picture 1 h ago... I wasn't sure if it was nice or not 01:13:36 pm jeeitunes@gmail.com the idea is nice, chloe has similar but the execution might not be great. the waist looks cheap. 01:15:44 pin Louis Vuitton makes a party tonight at palazzo 01:15:44 pm jeeitunes@gmail.com Cool 01:17:52 pm Yes but not sure if I'm going 01:20:00 pm Sen... (2,507 more characters)
╔═════════════════════════════════════════ new names in next file ═╗ ║ Mikheil Saakashvili [russia] former president of Georgia ║ ║ Viktor Yanukovych [russia] pro-Putin former president of Ukraine ║ ║ Nursultan Nazarbayev [kazakhstan] former president of Kazakhstan ║ ╚══════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_019474 letter from David Blaine to INS recommending genius visa for a Epstein's assistant Svetlana Pozhidaeva
2015-05-29 girls 2.5 kb
May 29, 2015 US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 Re: Ms. Dear Sir or Madam: Immigration Application I am writing this letter on behalf of Ms. and in connection with her 0-1 Visa Application. My name is David Blaine and I am a magician. I have performed my own brand of close up magic all over the world, and have also set and broken several world records, including holding my breath for over 17 minutes, spending 35 hours atop a 100-foot pole, surviving only on water for 44 days, and enduring a week buried in a coffin. I have traveled internationally, performing magic privately for President Bill Clinton and Secretary of State Hillary Clinton, President George W. Bush, Secretary of Defense Donald Rumsfeld at the Pentagon, Henry Kissinger, Bill Gates and Mayor Michael Bloomberg. I met Ms_____________________a few years ago through mutual friends and I wa... (1,497 more characters)
HOUSE_OVERSIGHT_019476 letter from David Blaine to INS recommending genius visa for a Epstein's assistant Svetlana Pozhidaeva
2015-06-01 girls 2.5 kb
davitaine June 1,2015 US DHS CIS Vermont Service Center 30 Houghton Str eet St. Albans, VT 05478 Re: Ms. Dear Sir or Madam: I am writing this letter on behalf of Ms. Application. Immigration Application and in connection with her 0-1 Visa My name is David Blaine and I am a magician. I have performed my own brand of close up magic all over the world, and have also set and broken several world records, including holding my breath for over 17 minutes, spending 35 hours atop a 100-foot pole, surviving only on water for 44 days, and enduring a week buried in a coffin. I have traveled internationally, performing magic privately for President Bill Clinton and Secretary of State Hillary Clinton, President George W. Bush, Secretary of Defense Donald Rumsfeld at the Pentagon, Henry Kissinger, Bill Gates and Mayor Michael Bloomberg. I met Ms. a few years ago through mutual friends and I was highly... (1,517 more characters)
╔══════════════════════ new names in next file ═╗ ║ Barry Josephson [arts] American film producer ║ ║ Bill Cosby [arts] comedian, rapist ║ ╚═══════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Larry Summers [harvard] board of Digital Currency Group (DCG), Obama economic advisor [protos] ║ ║ Dodd-Frank Act [government] financial regulations put in place after 2008 ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Sergey Belyakov [russia] graduate of Russia's FSB academy (AKA "a spy"), head of the St. Petersburg Economic Forum [dossier] ║ ║ Alisa Bekins [tech] assistant to Peter Thiel ║ ║ Peter Thiel [tech] Paypal mafia, Palantir co-founder, Facebook investor, Epstein invested ~$40 million in his fund Valar Ventures [nyt] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Terry Kafka [friend] CEO of Impact Outdoor (highway billboards), lifelong friend of Epstein ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Antoine Verglas [modeling] photographer, helped launch Melania Trump's career [vf] ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Julia Santos [russian girl] recruiter of girls from Ukraine, possibly an alias used by multiple female recruiters [occrp/rddt] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════ new names in next file ═╗ ║ Leo Loking [employee] witness to Epstein's last weill and testament ║ ║ Merwin Dela Cruz [employee] housekeeper ║ ╚═════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════ new names in next file ═╗ ║ David Boies [victim lawyer] Boies Schiller Flener LLP ║ ║ Sigrid McCawley [victim lawyer] Boies Schiller Flener LLP ║ ╚═══════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_015650 Virginia Giuffre court filing in Brad Edwards & Paul G. Cassell v. Alan Dershowitz: Giuffre Response to Dershowitz Motion for Clarification of Confidentiality Order [wiki]
2016-02-08 legal 9.9 kb
Filing # 37557658 E-Filed 02/08/2016 06:20:47 PM IN THE CIRCUIT COURT OF THE 17th JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION BRADLEY J. EDWARDS, and CASE NO. CACE 15-000072 PAUL G. CASSELL, v. Plaintiffs, ALAN DERSHOWITZ, Defendant. / RESPONSE TO DEFENDANT ALAN DERSHOWITZ’S MOTION FOR CLARIFICATION OF CONFIDENTIALITY ORDER OR RELIEF FROM THAT ORDER Non-Party Virginia Giuffre, by and through undersigned counsel, hereby responds to Defendant Alan Dershowitz’s Motion for Clarification of Confidentiality Order or Relief From that Order and states as follows: FACTUAL BACKGROUND On November 12, 2015 this Court issued an Order granting in part, non-party Virginia Giuffre’s Motion to Quash the subpoena served by Defendant Alan Dershowitz and ordered protective limits relating to her deposition. See Exhibit A, November 12, 2015 Order. On December 18, 2016, this Court enter... (9,073 more characters)
╔═══════════════════════════════════════════════ new names in next file ═╗ ║ Natalia Shavkunova aka Naya [russian girl] casting director, recruiter ║ ╚════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Yulia Dorokhina aka Юлия Дорохина [russian girl] prolific recruiter of girls, possibly formally employed by Epstein at some point ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════ new names in next file ═╗ ║ Mikhail Prokhorov [russia] Russian-Israeli oligarch ║ ╚═════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_029257 Katie Johnson court filing in Jane Doe v. Donald Trump and Jeffrey Epstein: allegations and identity of plaintiff [wiki]
2016-04-26 legal 702 b
Case 5:16-cv-00797-DMG-KS Document 1-1 Filed 04/26/16 Page 1 of 3 Page ID #:7 Case 5:16-cv-00797-DMG-KS Document 1-1 Filed 04/26/16 Page 2 of 3 Page ID #:8 Case 5:16-cv-00797-DMG-KS Document 1-1 Filed
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Harry Fisch [medical] urologist at New York-Presbyterian / Weill Cornell (?) ║ ╚══════════════════════════════════════════════════════════════════════════════╝
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EFTA01114895 Maria Prusakova application letter to UC Berkeley
2016-06-01 girls 5.2 kb
Personal statement Based on my leadership potential and commitment to contribute to improving the world, I was nominated to be a Global Shaper, a program for young leaders run by the World Economic Forum ("WEF"). Why me? Maybe because I adopt an entrepreneurial approach to creating change. My instinct is not to wait for decisions from authority, but to propose solutions, to reach out to my network and to start movements, to build things. In January 2015, I represented the voices of the Youth in Davos WEF discussions on gender parity, economic growth strategies and banking and financial regulations. This year at World Economic Forum only 17% of the 2,500 attendees were women. I was fortunate to debate on the equality of women's and men's salaries with brilliant barrister Cherie Blair. She is the wife of former Prime Minister of the UK — Tony Blair. Also, I listened to the speech of Christ... (4,373 more characters)
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Noam Chomsky [academia] professor of linguistics at MIT ║ ║ Valeria Chomsky [academia] wife of Noam Chomsky ║ ║ Kathryn Ruemmler [friend] former Obama legal counsel [ft] ║ ║ Reid Hoffman [tech] PayPal mafia member, founder of LinkedIn, Democrat donor ║ ╚══════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_025937 Tiffany Doe court filing in Jane Doe v. Donald Trump and Jeffrey Epstein: Affidavit describing Jane Doe being raped by Epstein and Trump [wiki]
2016-06-20 legal 4.3 kb
Case 1:16-cv-04642 Document 1-2 Filed 06/20/16 Page 1 of 2 DECLARATION IN SUPPORT OF PLAINTIFF'S REQUEST FOR PROTECTIVE ORDER I, Tiffany Doe, a pseudonym, state as follows: 1. I am a competent adult over 18 years of age able totestify as to personal knowledge. The facts in this declaration are true and correct to the best of my knowledge, information, and belief, and I am competent to testify to them if called upon to do so. 2. I originally met Jeffrey E. Epstein in New York City in 1990 when I was the age of 22. I attended a series of parties in that same year of 1990 where I was paid to entertain various guests of Mr. Epstein. 3. In the year 1991, I was promoted to the occupation of party planner in which my duties were to get attractive adolescent women to attend these parties. 4. I was hired by and paid directly by Mr. Epstein from the years of 1991-2000 to attract adolescent women t... (3,345 more characters)
HOUSE_OVERSIGHT_025939 Jane Doe court filing in Jane Doe v. Donald Trump and Jeffrey Epstein: Affidavit describing being raped by Epstein [wiki]
2016-06-20 legal 5.3 kb
Case 1:16-cv-04642 Document 1-1 Filed 06/20/16 Page 1 of 2 DECLARATION IN SUPPORT OF PLAINTIFF'S REQUEST FOR PROTECTIVE ORDER I, Jane Doe, the Plaintiff in this matter proceeding under a pseudonym, state as follows: 1. I am a competent adult over 18 years of age able to testify as to personal knowledge. The facts in this declaration are true and correct to the best of my knowledge, information, and belief, and I am competent to testify to them if called upon to do so. 2. I was subject to extreme sexual and physical abuse by the Defendants, including forcible rape, that took place at several parties of Defendant Epstein during the summer of 1994 in New York City at a residence used by Defendant Epstein. During this period, I was 13 years old. 3. More particularly, I traveled by bus to New York City in June 1994 in the hope of starting a modeling career. I went to several modeling agencies... (4,362 more characters)
╔════════════════════════════════════════════════════════ new names in next file ═╗ ║ Heather Mann [modeling] South African model, ex-girlfriend of Prince Andrew (?) ║ ╚═════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Wandi Zhu [china] model, Epstein paid for dental work ║ ║ Natalia Molotkova [employee] Epstein's relationship manager at American Express, Russian citizen ║ ║ Kimberly Ko aka Penelopy Kimberly aka Penny [girls] friend of Wandi Zhu (???) [insta] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ InsightsPod [india] Zubair Khan and Anya Rasulova's company recommended by Maria Prusakova, did social media work for Epstein during the 2016 ║ ║ election [cryptadamus] ║ ║ Zubair Khan [tech] InsightsPod social media work on 2016 US election for Epstein, Islamabad/Dubai, friend of Maria Prusakova, Tranchulas ║ ║ cybersecurity [cryptadamus] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01622387 iMessage from Renata Bolotova (???) screenshot(s)
2016-07-10 girls 3.9 kb
Platform: iMessage Timezone: UTC+0000 • jeeitunes@gmail.com 2016/01/17 Hey that's to mean hang on me! I am serious about your bday I want to be a part of it! 04:57:45 pm jeeitunes@gmail.com Aghhhhh 04:58:17 pm Thank you for the event! Great family pic but our Jew is missing may be we can photoshop replacing face w however, not sure if it will fit if she continues our food madness in palm beach .4 .7...05•Q • ;40, 05:00:20 pm Haha just accept it, you can't hide from yourself and definitely not from us., 05:01:08 pm If that's ok if my gf stay at apt Herself and you need me asap I will come down. Lmk 10:24:16 pm jeeitunes@gmail.com its ok, 10:55:26 pm 2016/01/22 10:52:16 pm Sneaky I want to buy a coat is too cold here. Which one is better ? 10:52:17 pm jeeitunes@gmail.com Last one 11:09:35 pm • 11:12:28 pm Or this one? 11:12:29 pm ??? 11:12:54 pm jeeitunes@gmail.com No no no. No black colla... (2,693 more characters)
╔═════════════════════════════ new names in next file ═╗ ║ Nadia Bjorlin [girls] actress on "Days of Our Lives" ║ ╚══════════════════════════════════════════════════════╝
╔═════════════════════════════════════ new names in next file ═╗ ║ Zorro Development Corp [epstein] Epstein company ║ ║ Zorro Management [epstein] Epstein company ║ ║ Zorro Ranch [epstein] Epstein company property in New Mexico ║ ║ Daphne Wallace [employee] LSJE accountant ║ ║ Larry E. Morrison [employee] Epstein's pilot ║ ║ Una Pascal [employee] Southern Trust Company accountant ║ ╚══════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════ new names in next file ═╗ ║ FirstBank [bank] Puerto Rican bank used by Epstein ║ ║ Gbenga Omosuyi [bank] Deutsche Bank employee ║ ║ Stewart Oldfield [bank] worked on Epstein related accounts at Deutsche Bank ║ ╚═════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════ new names in next file ═╗ ║ PKJ Ventures [tech] early stage venture capital ║ ╚═════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Gino Yu [china] AI researcher/professor in Hong Kong, did PR for Epstein, friend of Masha Drokova? ║ ║ Stuart R. Hameroff [academia] consciousness researcher, Roger Penrose Institute (???) ║ ║ Robot Heart [arts] burning man related ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Abdullah Al Maari [mideast] works with Aziza Alahmadi (???) ║ ║ Aziza Alahmadi [mideast] Abu Dhabi Department of Culture & Tourism, assistant of Raafat Alsabbagh [x] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════ new names in next file ═╗ ║ Olga Ponomar-Becker [russian girl] (???) ║ ╚══════════════════════════════════════════╝
╔══════════════════════════════════════════ new names in next file ═╗ ║ Oleksandr Vilkul [europe] former deputy prime minister of Ukraine ║ ╚═══════════════════════════════════════════════════════════════════╝
╔═════════ new names in next file ═╗ ║ Lucrezia Camponovo [girls] (???) ║ ╚══════════════════════════════════╝
╔════════════════════════════════════ new names in next file ═╗ ║ Purevsuren Lundeg [mongolia] Mongolian ambassador to the UN ║ ╚═════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Lasma Kuhtarska [russian girl] Latvian co-founder of Dubai based fintech company Noda [medium] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════ new names in next file ═╗ ║ Anna Kasatkina [russian girl] Russian girl ║ ╚════════════════════════════════════════════╝
╔═════ new names in next file ═╗ ║ James Ce [tech] tech support ║ ╚══════════════════════════════╝
╔════════════════════════════════════ new names in next file ═╗ ║ 358 El Brillo Way [epstein] Epstein's address in Palm Beach ║ ╚═════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════ new names in next file ═╗ ║ Bechet Allen [arts] daughter of Woody Allen and Soon-Yi Previn ║ ╚════════════════════════════════════════════════════════════════╝
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EFTA01616775 iMessage from Bechet Allen grooming Bechet Allen
2017-03-29 girls 3.2 kb
Platform: iMessage Timezone: UTC+0000 • Bechet Allen 0 Bechet Allen Sure, what time works for you? 03:46:00 pm Bechet Allen Can we do 2:40? 03:52:25 pin 2017/03/29 Bechet , can we Skype ?? Jeffrey epstein 03:43:50 pm 2? Is that ok? 03:52:10 pm Of course 03:52:34 pm Jeevacation is my Skype 03:52:48 pm http://www.bard.edu/bardabroad/bard/exchanges/ 05:39:00 pm • • Bechet Allen 06:35:48 pm lots to talk about what is your Skype name? 05:39:00 pm 2017/03/30 if you could have job drawing is that something you would enjoy, . drawing for ? . or learning biz. . or what would be your ideal job, ? traveling.? building homes for the poor ( homes for habitat ). . fashion? etc 02:55:36 am Bechet Allen I think I'd want to build schools around the world for girls in areas where they lack proper education. 11:24:54 am Go to "homes for habitat ". I'm on plane to Paris can Skype after 5 your time 11:26:16... (2,069 more characters)
╔════════════════════════ new names in next file ═╗ ║ Cynthia Rodriguez [bank] Deutsche Bank employee ║ ╚═════════════════════════════════════════════════╝
╔═════════════════════════════════ new names in next file ═╗ ║ Western Union [business] international money transmitter ║ ╚══════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ed Boyden [academia] MIT Media Lab neurobiology ║ ║ Masha Drokova aka Mariia Drokova aka Masha Bucher [russian girl] silicon valley venture capitalist (Day One Ventures), former Putin Youth member, ║ ║ star of "Putin's Kiss" [davidzmorris] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Enhanced Education [epstein] Epstein financial trust ║ ║ Education Advance [russia] nonprofit set up by Svetlana Pozhidaeva with $55,000 from Epstein [dailybeast] ║ ║ Seth Lloyd [academia] professor of mechanical engineering at MIT ║ ║ Danny Hillis [tech] computer scientist, artificial intelligence researcher ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00308104 letter from Martin Nowak to INS possibly about Masha Drokova visa
2017-06-06 girls 4.3 kb
[Please insert on your letterhead] [Please insert the date here] US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 Re: Ms. Dear Sir or Madam: O-1 Visa Application My name is Martin Nowak and I am a professor of Mathematics and of Biology at Harvard University, and the director of Harvard's Program for Evolutionary dynamics. "Evolutionary dynamics" is the study of the fundamental mathematical principles that guide evolution. The Program for Evolutionary Dynamics (PED) at Harvard University was established in 2003 and is dedicated to research and teaching. Our current research topics include: evolution of cooperation, cancer, viruses, evolutionary game/graph/set theory, prelife, protocells, eusociality, evolution of construction, population structure, evolution of language, experimental games, and evolutionary economics. Our ambitious goals include curing the world... (3,419 more characters)
EFTA00314931 letter from Terje Rød-Larsen to INS speaking for the International Peace Institute recommending "genius" visa for Masha Drokova
2017-06-08 girls 5.7 kb
IPI MWMMMPIAL MAM mmwn June 8, 2017 US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 Re: Ms. O-1 Visa Application Dear Sir or Madam: I am writing this letter on behalf of Ms. a communications and public relations professional of extraordinary ability, who has contributed immensely to our organization, International Peace Institute. Since 2005 I have been President of the International Peace Institute (IPI), an independent, international not-for-profit think tank dedicated to managing risk and building resilience to promote peace, security, and sustainable development. To achieve its purpose, IPI employs a mix of policy research, strategic analysis, publishing, and convening. IPI is an independent non-profit research and policy development institution based in New York (beside the headquarters of the United Nations, with which IPI works closely). Additionally, the... (4,736 more characters)
╔═════════════════════════════════════════════════ new names in next file ═╗ ║ David L. Neuhauser [business] Livermore Partners, partner of Joshua Fink ║ ║ Sam Belzberg [business] Canadian businessman ║ ╚══════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ganbat Chuluunkhuu [mongolia] Mongolian politician, corruption, wanted by Interpol [news.mn] ║ ║ Khaltmaagiin Battulga [mongolia] former president of Mongolia ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════ new names in next file ═╗ ║ Southern Trust [epstein] Epstein financial trust ║ ║ Valar Ventures [tech] Peter Thiel affiliated fintech venture fund ║ ╚═══════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ CSIS [lobbyist] Center for Strategic and International Studies, pro-war American think tank ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════ new names in next file ═╗ ║ Robert Trivers [academia] evolutionary biology ║ ╚════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════ new names in next file ═╗ ║ Anas Alrasheed [mideast] former information minister of Kuwait (???) [ku.edu.kw] ║ ╚══════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Artace [arts] $2.5 million from Leon Black, $250,000 from Anastasiya Siroochenko ║ ║ Phaidon [arts] titan of art book publishing ║ ║ Brad Wechsler [finance] IMAX chairman, head of Leon Black's Elysium Management [cnn] ║ ╚══════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════ new names in next file ═╗ ║ Futurism [journalist] odd outlet that seems hooked up with Masha Drokova ║ ╚══════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Dylan Love [journalist] Business Insider / The Next Web, financial support from Epstein via Masha Drokova ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════ new names in next file ═╗ ║ Ronald Lauder [business] heir to the Estée Lauder fortune, Trump megadonor ║ ╚════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════ new names in next file ═╗ ║ Joscha Bach [academia] cognitive science / AI research ║ ╚════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ David Fiszel [tech] CIO Honeycomb Asset Management, Epstein invested in Spotify through him ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════ new names in next file ═╗ ║ Ornella Corazza [girls] on Gino Yu's team (???) [researchprofiles.herts.ac.uk] ║ ║ Alain Forget [journalist] author of "How To Get Out Of This World ALIVE" ║ ╚════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Miroslav Lajčák [europe] Russia-friendly Slovakian national security advisor, friend of Steve Bannon [bbc] ║ ║ Deepak Chopra [woo] woo woo ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════ new names in next file ═╗ ║ Yury Molodtsov [russia] assistant to Masha Drokova (???) ║ ╚══════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Coinbase [crypto] largest American crypto exchange, early investment from Epstein [protos] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════ new names in next file ═╗ ║ Madars Virza [crypto] ZCash lead dev, MIT Media Lab [z.cash] ║ ╚══════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Women Empowerment aka WE Talks [russia] organization started by Epstein's assistant Svetlana Pozhidaeva [dailybeast] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_022407 Svetlana Pozhidaeva Women Empowerment (WE) conference seminar pitch deck
2018-04-01 girls 3.7 kb
Women Advance Women Empowerment and Self-realization Our Mission Our mission is to support enhance women professional and personal growth and fulfillment We are deeply committed to providing achievement-driven women with Inspiration, Guidance, and Networking Our Target Audience Millennial women pursuing various careers ranging from art and fashion, to finance and politics; Female professionals who have reached the middle management position and are struggling to break through the glass ceiling; Women seeking a transition in order to fulfill their potential and receive recognition. Our Approach We organize and conduct seminars with women speakers leaders in their industry TED Talks for Women in a seminar format We connect women with mentors in the industries of their interest Topics of interest Sexual harassment Sexual abuse Negotiations/ salary and promotion negotiation skills Gender... (2,380 more characters)
╔══════════ new names in next file ═╗ ║ Sasha Volkova [russian girl] girl ║ ╚═══════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Daniel Schmachtenberger [academia] founder of Civilization Research Institute [civilizationemerging] ║ ║ Securities & Exchange Commission [government] US financial markets regulator ║ ║ WeWork [tech] infamously stupid failed temporary office space company [guardian] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Austin Hill [crypto] Blockstream co-founder with Adam Back, Brudder Ventures ║ ║ Bryan Bishop [crypto] executive at LedgerX and Polymath fund ║ ╚══════════════════════════════════════════════════════════════════════════════╝
╔═══════ new names in next file ═╗ ║ Sberbank [russia] Russian bank ║ ╚════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Steve Bannon [republican] Epstein bestie, Trump campaign manager, Brock Pierce biz partner (IGN), memecoin grifter [cryptadamus] ║ ║ Eduardo Teodorani [business] Italian, CNH Industrial ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01619579 iMessage from Deepak Chopra screenshot(s)
2018-08-21 girls 1.7 kb
Platform: iMessage Timezone: UTC+0000 • Deepak Deepak D 2018/07/15 My family is here almost all summer Just FYI My son in law 49 years old is a venture capitalist Mike Milken and son put on 100 million $ into his fund You might enjoy meeting him ( can't talk about girls ) Maybe we can visit tomorrow? D 01:20:41 pm Deepak I'm traveling to Atlanta onTuesday D 01:50:20 pm Deepak How about 730 PM ? D 01:55:04 pm Tues 01:45:38 pm Late Monday I arrive at 5 pm 01:50:45 pm I will fly in early. If 4 works 01:57:08 pm • • • Deepak 4 PM at your place ? We can do it D 02:03:56 pin Deepak Thank you! It will be interesting Ok to bring my son in law ? D 02:05:46 pm Deepak Let 02:16:31 pm See you 4 PM 02:16:42 pm Tomorrow O 02:16:49 pm 2018/07/16 Deepak 10 min In traffic D 08:07:17 pin done 02:04:03 pm Bring as many as you Ike 02:05:59 pm • • 2018/07/17 Deepak Thanks for yesterday Sumant loved how you t... (693 more characters)
╔════════════════════════════════ new names in next file ═╗ ║ Irina Pozhidaeva [russia] mother of Svetlana Pozhidaeva ║ ╚═════════════════════════════════════════════════════════╝
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EFTA01618494 iMessage from Renata Bolotova (???) screenshot(s)
2018-09-03 girls 2.9 kb
Platform: iMessage Timezone: UTC+0000 • 1212 5333739 +1 (212) 533-3739 • 2018/09/03 Thank you sneaky! I want to see you before you leave?! *41.have fun tonight and hi to Miro:) I hope to see him before he departs to his country 09:31:38 pm Sneaky sorry I will be 5-7 mom late 04:59:48 pm 2018/09/15 2018/09/28 1212 5333739 Ok 09:47:22 pm Sneaky, I am coming from school. When do you leave? Should i come now or better tomorrow? 12:35:34 am Ok 12:36:17 am 1212 5333739 Tomorrow 12:36:11 am 1212 5333739 Hi sneaky? Are you busy now? Could I come? 05:59:17 pm 7 07:26:34 pm What should I buy as a gift for Miro? 09:16:24 pm 2018/09/30 Time 05:01:22 pm 7 05:01:24 pm Good morning Sneaky, have a safe trip! I left gifts With other stuff that were supposed to go in the car/ plane, They should be in small "lady M" bag and there are stickers on each chocolate bag with different sign which one is for Miro... (1,780 more characters)
╔═════════════════════════ new names in next file ═╗ ║ Lesley Taylor [employee] Lesley (Gmail|Taylor) ║ ║ Lilly Sanchez [lawyer] criminal defense attorney ║ ╚══════════════════════════════════════════════════╝
╔═══════════════════════════════ new names in next file ═╗ ║ Barry W. Zelin [business] Axiom Capital [epsteingraph] ║ ║ Brice Gordon [employee] property manager ║ ║ Tim Zagat [journalist] Zagat restaurant guide CEO ║ ╚════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Hamad bin Jassim al-Thani aka HBJ [mideast] former Qatari prime minister, planned Sharia crypto with Epstein [wiki] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ George Models [russian girl] based in Odessa, very young girls, basically a porn site ║ ╚═══════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════ new names in next file ═╗ ║ GSJ [usvi] Great Saint James, larger island also purchased by Epstein ║ ║ Alberto Pinto [employee] interior designer ║ ║ Alberto Pinto Cabinet [employee] interior design favoured by Epstein ║ ║ Linda Pinto [employee] interior design at Alberto Pinto Cabinet ║ ╚═══════════════════════════════════════════════════════════════════════╝
| Email Attachments for EFTA02312343:
translation of visa email
So, I have bad news. I went to see a lawyer and was even more upset. He said this. Usually, after the documents arrive at the local office, no more than four months pass before they call for an interview. They're very strict with everything now, and those applying for asylum are skinned and vetted like no one else, because there's a lot of fraud here, and people marry to get benefits and for taxes. While ordinary marriages don't get divorced for taxes, refugees also receive some special benefits, so there's double demand. Furthermore, the fact that they're taking so long to process us, he said, is a big negative. Nothing good can be expected. Now, here's our specific situation: 1. We've been married for almost three years, and during that time we haven't lived together. 2. We've never filed taxes together. 3. No joint phone bills or shared bills. When people get married, they rush through all the formalities, and not everyone passes the interview. In our case, we show up for the interview with nothing but words of love and photos of our vacation together. Which doesn't prove we're a family. In America, everyone loves paperwork and everyone works by the book. No paperwork, no family. The fact that we're moving in together right now, for example. That would also be very suspicious because it's right before the interview. Then, if they have any suspicions, they pull up everything they can. Places of work, studies, to...track who was where at that time. They pull up all phone calls. Who called where. Messages. And so on. The chances that we'll pass the interview are zero. The chances that they'll suspect fraud are very high. He said this is a very common practice these days, and fraud is commonplace, and even families with all the necessary paperwork are subject to purging. He said we could be called for an interview at any moment, but since our documents arrived at the end of August, it's most likely we'll be called before the end of December. But we won't pass it. He said about Renata that while she's studying, she's not in any particular danger. And to extend her status, she could go for a PhD, and then with a doctorate, it would be easier for her to stay here. Or she should have gotten married when I was already an American citizen (I didn't go into the details of our specific marriage). In that regard, I asked what my wife would do if we divorced now. If we don't divorce and both of us are subject to fraud, we both will suffer. If they suspect fraud, I'll face jail time. He said so. Since I'm already a green card holder and not awaiting an asylum interview, my own rules apply. And he said, even if you're in love, your situation is dire. Because you won't be able to prove anything. And you'll have a ton of problems. So, that's the way it is...
╔═════════════ new names in next file ═╗ ║ JEGE, Inc. [epstein] Epstein company ║ ╚══════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Stanley Pottinger [victim lawyer] Virginia Giuffre legal team while working for Epstein ║ ╚═════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Crypto PR Lab [crypto] PR firm founded by Maria Prusakova and Aleksandra Karpova, advised by Epstein [x] ║ ║ Medici Bank [crypto] crypto friendly bank set up by Lorenzo de Medici with investment from Maria Prusakova and maybe Brock Pierce ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════ new names in next file ═╗ ║ Day One Ventures [russia] silicon valley venture fund run by Masha Drokova ║ ╚════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════ new names in next file ═╗ ║ Samantha Rose Stein [girls] wombkind.com [x] ║ ╚══════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jide Zeitlin [finance] former partner at Goldman Sachs, Kate Spade, #MeToo allegations [propublica] ║ ║ Kate Spade [modeling] American maker of luxury handbags ║ ║ Stuart Weitzman [modeling] luxury shoe maker ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════ new names in next file ═╗ ║ Oleksandra Okasha [europe] Ukrainian travel agent (?) ║ ╚═══════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Paul Manafort [trump] Trump campaign manager, partner of Roger Stone, worked for Russians in Ukraine, convicted of financial fraud [wiki] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════ new names in next file ═╗ ║ Harvey Weinstein [arts] film producer convicted of rape ║ ╚═════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Haze Trust [epstein] Epstein financial trust ║ ║ Alex Peto [real estate] Kensington real estate agent ║ ║ Bin Ennakhill [real estate] palace in Morocco that Epstein was in the process of purchasing ║ ║ Marc Leon [real estate] Epstein's realtor in Morocco, Luxury Properties Sari ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════ new names in next file ═╗ ║ Latham & Watkins [law firm] law firm where Kathryn Ruemmler worked ║ ╚════════════════════════════════════════════════════════════════════╝
╔═════════════════════ new names in next file ═╗ ║ Krystyna Gwiazda [russian girl] Russian girl ║ ╚══════════════════════════════════════════════╝
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EFTA02445716 Svetlana Pozhidaeva Women Empowerment (WE) conference pilot event
2019-04-12 girls 594 b
WE TALKS PILOT Date: April 12th Time: 6pm - 8pm Venue: Maiyet Store Soho (16 Crosby St, New York, NY 10013) Curator/Host: Lana Pozhidaeva Moderator: TBD Speakers: Dr. Raj / @ Tula (Skincare Company) CONFIRMED Nadia Masri, Founder & CEO @ Perksy (Marketing) CONFIRMED Rebecca Huy @ Roots Studio (Arts) TBC Kathleen Griffith @ Grayce @ Co (Marketing agency for women) TBC Brand Partners: TBD Topic: Women Founders, Fundraising challenges Guest Count: 40 max, preferably 30 Format: 20 mins mixer + panel for 30 mins + 15 mins Q&A + 20 min post mixer
╔════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ George J. Mitchell [democrat] former US senator from Maine ║ ║ The Terramar Project [epstein] clean oceans environmental nonprofit launched by Ghislaine Maxwell for reputation repair ║ ║ Sarah Ferguson aka Fergie [europe] former Duchess of York / wife of Prince Andrew ║ ║ Henry Rosovsky [harvard] emeritus dean of Harvard ║ ║ Jeffrey Epstein VI Foundation [jee] Epstein company ║ ║ Dalton [academia] NYC private high school where Epstein got his first job after lying about his credentials [npr] ║ ║ Casey Wasserman [arts] sports marketing and talent ║ ║ Robert Morosky [business] vice chairman of Les Wexner'S L Brands ║ ║ Ronald Perelman [business] owner of Revlon, Trump donor, Israel supporter ║ ║ Wexner Foundation [business] Les Wexner pro-Israel charity of Les Wexner where Epstein had decision making authority [dropsite] ║ ║ Douglas Leese [friend] British arms dealer / defense contractor ║ ║ Robert Meister [friend] friend ║ ║ Sarah Ransome [girls] South African named plaintiff ║ ║ Julie K. Brown [journalist] blew the lid on the 2006 Epstein sweetheart deal ║ ║ Jay Lefkowitz [lawyer] Kirkland & Ellis partner, Epstein criminal defense attorney on 2008 case ║ ║ Nathan Myhrvold [tech] former CTO of Microsoft, co-founder of Intellectual Ventures ║ ║ Laura A. Menninger [victim lawyer] Haddon, Morgan and Foreman P.C. ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_017935 Virginia Giuffre court filing in Virginia Giuffre v. Alan Dershowitz: defamation complaint [wiki]
2019-04-16 legal 172.9 kb
Case 1:19-cv-03377 Document 1 Filed 04/16/19 Page 1 of 28 United States District Court Southern District of New York VIRGINIA L. GIUFFRE, Plaintiff, CASE NO: v. ALAN DERSHOWITZ, Defendant. ________________________ / COMPLAINT Boies Schiller Flexner LLP Case 1:19-cv-03377 Document 1 Filed 04/16/19 Page 2 of 28 Plaintiff, VIRGINIA L. GIUFFRE, formerly known as Virginia Roberts (“Roberts”), for her Complaint against Defendant, Alan Dershowitz (“Dershowitz”) avers upon personal knowledge as to her own acts and status and upon information and belief and to all other matters: NATURE OF THE ACTION 1. This suit arises out of Defendant’s defamatory statements of and concerning Plaintiff. 2. During 2000-2002, beginning when Plaintiff was 16, Plaintiff was the victim of sex trafficking and abuse by convicted sex offender Jeffrey Epstein. 3. Epstein’s trafficking scheme involved recruiting young gir... (173,256 more characters)
╔══════════════ new names in next file ═╗ ║ Stephen Bastone [employee] contractor ║ ╚═══════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Brock Pierce [crypto] sex crime history, Bannon partner at IGN, Tether co-founder, friend of Yair Netanyahu [protos/cryptadamus/wiki] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Maria Macaraeg [employee] applied for housekeeper/nanny job ║ ║ Chris Poole aka "moot" [tech] founder of 4chan, the discussion board where QAnon originated [4chan/wiki] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════ new names in next file ═╗ ║ Ed Boyle [crypto] Medici Bank ║ ╚═══════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Graydon Carter [journalist] Vanity Fair editor when Vicky Ward's reporting on allegations against Epstein was spiked [nyer] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════ new names in next file ═╗ ║ Audrey/Aubrey Raimbault [girls] appears in flight logs ║ ╚════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════ new names in next file ═╗ ║ Jennifer Freeman [victim lawyer] victim attorney at Marsh Law Firm ║ ║ Marsh Law Firm [victim lawyer] victim counsel ║ ╚════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Marvin Minsky [academia] mathematician, early AI researcher ║ ║ Gloria Allred [victim lawyer] victim's lawyer on many well known sexual harassment cases ║ ╚══════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00022133 table listing Epstein accusations collated from the press and court hearings
2019-12-02 girls 20.5 kb
Epstein Accusations (from Press Reporting) Name • Accusation Location Source(s) • Recruited by unidentified female brunette in her 20s outside of her high school in the fall of 2001, when she was 14. • Joint visits with unidentified female for a month. Then solo trips to Epstein's house. • Regularly gave Epstein massages. Sometimes he masturbated. Manipulated into stripping down to her panties during the massages. Paid $300 each time. • "He would also like when I would play with his nipples. He used to get turned on by that. And then he would finish himself off and then that would be the end of it." • Over the next several months, visits followed a familiar routine. Epstein's secretary would contact her by email, beeper or her family's landline to set up a meeting, said. When she arrived, she'd be escorted to the elevator and head straight to the massage room. Once or twice a week for a... (19,274 more characters)
╔══════════════════════════════════════ new names in next file ═╗ ║ Icarine [modeling] agency with connections to Jean Luc Brunel ║ ╚═══════════════════════════════════════════════════════════════╝
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EFTA00077200 French Ministry of Justice allegations that Jean Luc Brunel drugged a model and Epstein + Ghislaine assaulted a minor
2020-07-08 girls 19.6 kb
FRENCH REPUBLIC MINISTRY OF JUSTICE APPEAL COURT OF PARIS PUBLIC PROSECUTOR'S OFFICE OF PARIS COURT OF JUSTICE Paris, July 8, 2020 DIVISION Section P4 - Public Prosecution Service for Minors. The Public Prosecutor To Prosecutor-General at the Appeal Court of Paris. SUBJECT: Request for international legal assistance in criminal matter addressed to the United States authorities concerning the investigation related to Jean -Luc BRUNEI., and others, in connection with the "EPSTEIN case". N/REF : prosecution number : 19 235 449 V/REF : APPLICANT AUTHORITY The Public Prosecutor at the Paris Court of Justice. AUTHORITY ADDRESSED TO The competent authorities of the United States of America. Having regard to the accord between the European Union and the United States of America dated June 25, 2003 which entered into force on February 1, 2010 ; Having regard to the Article 14 of the Treaty on Mut... (18,838 more characters)
EFTA00079597 French Ministry of Justice allegations of sexual assault by Jean Luc Brunel
2020-07-08 girls 19.5 kb
FRENCH REPUBLIC MINISTRY OF JUSTICE APPEAL COURT OF PARIS PUBLIC PROSECUTOR'S OFFICE OF PARIS COURT OF JUSTICE Paris, July 8, 2020 DIVISION Section P4 - Public Prosecution Service for Minors. The Public Prosecutor To Prosecutor-General at the Appeal Court of Paris. SUBJECT: Request for international legal assistance in criminal matter addressed to the United States authorities concerning the investigation related to Jean -Luc BRUNEI., and others, in connection with the "EPSTEIN case". N/REF : prosecution number : 19 235 449 V/REF : APPLICANT AUTHORITY The Public Prosecutor at the Paris Court of Justice. AUTHORITY ADDRESSED TO The competent authorities of the United States of America. Having regard to the accord between the European Union and the United States of America dated June 25, 2003 which entered into force on February 1, 2010 ; Having regard to the Article 14 of the Treaty on Mut... (18,647 more characters)
╔════════════════════════════ new names in next file ═╗ ║ Alexander Guest [friend] socialite, son of CZ Guest ║ ╚═════════════════════════════════════════════════════╝
╔═════════════════ new names in next file ═╗ ║ Audrey Strauss [government] USA Attorney ║ ╚══════════════════════════════════════════╝
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EFTA00078198 letter from Marsh Law Firm to USANYS allegations of sexual abuse at Epstein's house
2020-11-10 girls 16.2 kb
MARSH law firm pllc Box 4668 #65135 Ncw York, New York 10163-4668 November 10, 2020 By email Audrey Strauss, Esq. U.S. Attorney U.S. Attorney's Office Southern District of New York 1 Saint Andrews Plaza New York, NY 10007 Dear Ms. Strauss: and First Class Mail Information about Possible Childhood Sexual Abuse by Ohislaine Maxwell On behalf of the Marsh Law Firm PLLC I anc Jo ina Silberg, PhD, 2 we write to provide information about one of our clients, "I", a woman who has reported that in she was sexually abused by individuals meeting the descriptions and I I am an attorney with the Marsh Law Firm, representing hundreds of victims and survivors of childhood sexual abuse in courts around the United States. I also chair CHILD USAdvocacy, a non-profit organization in the United States dedicated to reforming the statutes of limitation for child sexual abuse claims, and have helped advance st... (15,250 more characters)
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Emma Sergeant [girls] painter introduced to Ghislaine by Robert Hanson [bbc] ║ ╚══════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Igor Zinoviev [russia] Epstein's bodyguard, former MMA fighter ║ ║ Cathy Alexander [employee] property manager at the island ║ ║ Miles Alexander [employee] former island property manager, now Michaelhouse Balgowan KwaZulu-Natal South Africa ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00143433 victim impact statement
2022-06-01 girls 34.2 kb
INFORMATION RELATED TO ELIGIBILITY AND COMPENSATION Please complete the questions below to the best of your ability. You may use additional space to describe your experiences. 1. Do you consider yourself a Victim -Survivor of sexual abuse and/or trafficking by Jeffrey Epstein? Yes, I consider myself a Victim-Survivor of sexual abuse and trafficking by Jeffrey Epstein. When I arrived in New York I was escaping a physically and mentally abusive relationship. I was a vulnerable young woman who was new to a foreign country and knew no one. I was carefully selected as the perfect victim to be sex trafficked by Epstein. Once selected by my predator she quickly gathered my information whilst coercing me into a false friendship. Most importantly, she discovered my true ambition was to study at <REDACTED>. Like all sex trafficking groominga Epstein quickly met my needs to achieve my dreams.... (34,046 more characters)
╔═════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Nicholas Tartaglione [crime] former NYPD, convicted of drug trafficking and murder, Epstein cell mate at MCC ║ ║ Steve Scully [employee] Epstein island employee 1999-2005, quit after seeing young girls ║ ║ NTOC [government] National Threat Operations Center, FBI center ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01617521 iMessage from Eduardo Teodorani
2026-01-01 girls 2.8 kb
Platform: iMessage Timezone: UTC+0000 • 1212 5333739 +1 (212) 533-3739 TE TEODORANI Eduardo 2018/05/27 1212 5333739 Sorry, I can't talk right now. 08:45:03 pm TEODORANI Eduardo Call me when you can worried about ITALY TE 09:24:09 pm 1212 5333739 Steve Bannon will be in Rome . Do you want to meet 09:44:42 pm TEODORANI Eduardo Ok TE 09:47:41 pm 2018/06/14 TEODORANI Eduardo In Paris 22 23 24 01:46:21 pm Is that gay coming to see you TE 03:05:39 pm Call in 1hr 09:47:05 pm 1212 5333739 TEODORANI Eduardo Can Ugo come and which day TE 03:08:25 pm TEODORANI Eduardo Ok 03:09:34 pm Which day TE 03:09:43 pm TEODORANI Eduardo Ok 03:10:27 pm Morning or evening Ugo coming on purpose TE 03:14:58 pm Si 03:06:01 pm 1212 5333739 I prefer ego to everyone else 03:09:14 pm 1212 5333739 24? 03:10:19 pm 1212 5333739 Too early to make plans. 03:15:25 pm • • • • TEODORANI Eduardo Ok TE 03:15:32 pm 2018/06/20 121... (1,689 more characters)
EFTA01618400 iMessage from Renata Bolotova (???) screenshot(s)
2026-01-01 girls 2.9 kb
Platform: iMessage Timezone: UTC+0000 • 1212 5333739 +1 (212) 533-3739 Hi sneaky 09:10:29 pm Met with 09:11:18 pin yesterday 2016/11/09 1212 5333739 great , what a life you have 09:11:26 pm 09:11:27 pm I am S00000 lucky!!! 09:11:49 pm To have you!!! `it 09:1 1:58 pm 1212 5333/39 i can seen sat 09:11:59 pm What time? 09:12:06 pm 1212 5333739 4 09:12:14 pm Ok 09:12:40 pm Sneaky thank so so much for money!!!ti a,“? r-? 1,1 r-? 09:31:27 pm • • Can't wait to see you 09:31:47 pm Your meeting w 12:35:37 am 2016/11/10 at 4 pm confirmed =,‘" 2016/12/01 Hi sneaky how r you? Miss you!! What should I say 07:13:21 pm 1212 5333739 14th 08:34:09 pm Ok sa, 09:17:04 pm Do you mean seeing him onl4th? 09:17:34 pin 09:40:49 pm 1212 5333739 Yes 10:04:18 pm Ok what time 10:04:39 pm 2016/12/02 Sent an attachment Filename: New Recording 57.m4a Path: New Recording 57.m4a Size: 3 MB Type: audio/x-m4a 04:33:39 pm... (1,724 more characters)
EFTA01731217 FBI report about requesting INS allow Nadia Marcinko be allowed to stay in the US because of an ongoing sex-trafficking case
2026-01-07 government 35.6 kb
Attachment A CERTIFICATION FOR CONTINUED PRESENCE BY REQUESTING LAW ENFORCEMENT AGENCY TO: Unit Chief Parole and Law Enforcement Programs Unit Homeland Security Investigations U.S. Immigration and Customs Enforcement FROM: FBI, New York Field Office RE: Request for Continued Presence fo SAC of the FBI New York Field Office concur in this request and certify, in accordance with the Department of Homeland Security (DIISIs procedures for Continued Presence, that: t. The justification and information concerning the request for Continued Presence are accurate and complete. 2. Documentation is attached certifying that the alien is a victim of a severe form of trafficking and may be a potential witness to that trafficking. 3. Name checks have been completed in the principle law enforcement databases on the person named in the request (National Crime Information Center and any other databases av... (34,286 more characters)
╔═══════════════════════════════════ new names in next file ═╗ ║ OCC [government] Office of the Comptroller of the Currency ║ ╚════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Steven Pinker [harvard] psychology professor [buzzfeednews] ║ ║ Carbyne [israel] FKA "Reporty", Israeli co. invested in by Epstein, Ehud Barak, and Nicole Junkermann [forbes] ║ ║ Barry Krischer [government] prosecutor in charge of Epstein's sweetheart deal in 2006 [pbpost] ║ ║ TCR [government] Tip Complaint or Referral, form used for whistleblower tips ║ ║ Adnan Khashoggi [mideast] arms dealer involved in the Iran-Contra scandal, Epstein's former employer ║ ║ Vincenzo Iozzo [tech] CEO of the identity-security company SlashID [tc] ║ ║ Ken Jenne [victim lawyer] Rothstein Rosenfeldt Adler attorney ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00261828 letter from unknown girl to USANYS possible mental illness
2026-01-18 misc 251.5 kb
"enema ; s --, • eic COX% * 4 Gmail Cribs:a Case - Val of Yana C, — r-1 CD - Oat ir4.4O(bs Dea My name is I am a residence of South Australia, Australia. &— I am contacting you as a victim of Maxwell and Epstein and connected Individuals involved and connected In the case of Sexual abuse rings and grooming of girls for people in prominent positions, involving government sources and various prominent positions including co conspirators. I have been a targeted victim in Australia since the age of 14 and am currently self isolating for my own protection from sexual targeting and conspired attempts on my life through medical industries and individuals involved, including police sources. I have been denied investigations and assistance for 9 years. I have all documented evidence of the crimes that have been committed against me which Includes destruction of my career over a 30 year period,... (181,252 more characters)
HOUSE_OVERSIGHT_022267 Svetlana Pozhidaeva Women Empowerment (WE) conference founder essay about growing the seminar business
(no date) girls 10.5 kb
Describe WE Talks, and why you believe it's different from other "empowerment series." WE Talks (“WE” standing for women empowerment) is an event series for female entrepreneurs and professionals organized on a monthly basis. The idea of WE Talks was to create an intimate environment where our attendees can build relationships in an organic way, based on mutual interests and shared values. We encourage our guests to learn not only from our speakers, but also from each other, to connect exchange contacts, and stay in touch. WE Talks is a “safe space,” where it is ok to express your vulnerability (most speakers on our panel address not only their past challenges, but also the current pressing issues), and to ask the community for support and guidance. We also hope that as our community grows, our members meet future business partners, advisors, investors, and friends. After attending man... (9,668 more characters)
╔═════════════════════ new names in next file ═╗ ║ Edmond de Rothschild [rothschild] Swiss bank ║ ╚══════════════════════════════════════════════╝
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EFTA01086449 letter from Ariane de Rothschild to INS recommending "genius" visa for Svetlana Pozhidaeva
(no date) girls 2.7 kb
[Please insert on your letterhead] [Please insert the date here] US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 Re: Ms. Visa Application Dear Sir or Madam: I am writing this letter on behalf of Ms. <REDACTED> a communications and public relations pro essional of extraordinary ability. My name is Ariane de Rothschild and I am president of the executive commiteeof the Edmond de Rothschild Holding SA. I also lead the Edmond de Rothschild Foundations, dedicated to arts and culture, health and research, environment, social entrepreneurship and intercultural dialogue. I chair the Ariane de Rothschild Foundation, which sponsors the annual Ariane de Rothschild Art Prize, a contemporary art prize. The Ariane de Rothschild Fellows Program, in partnership with Columbia Business School, University of Cambridge and ESSEC, aims to develop a network of social entreprene... (1,864 more characters)
EFTA01143800 letter to INS recommending "genius" visa for Svetlana Pozhidaeva
(no date) girls 801 b
[Please insert on your letterhead] [Please insert the date here] US DHS CIS Vermont Service Center Re: Ms. 0-1 Visa Application Dear Sir or Madam: I am writing this letter on behalf of a communications and public relations professional of extraordinary ability. My name is \[please include a short bio and the info on the organization here, name dropping if possible] I had the distinct pleasure of working with Ms. benefitting from her extraordinary abilities. A my staff who have worked closely with Svetlana appreciate her skills, command of languages and her always warm and amicable personality. \[as a third paragraph, would be great to include a few sentences about the Central Asia trip and activities, as well as the upcoming Ebola conference] Sincerely yours,

╔═══════════════════════════════════════════════════ new names in next file ═╗ ║ Michael Harrigan [usvi] St. Thomas / St. John islands school administrator ║ ╚════════════════════════════════════════════════════════════════════════════╝
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EFTA02389172 letter from Michael Harrigan to INS recommending "genius" visa for someone
(no date) girls 3.6 kb
[Please insert on your letterhead] [Please insert the date here[ US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 Re: Ms. Dear Sir or Madam: O-IB Application I am writing this letter on behalf of Ms. , a communications and public relations professional of extraordinary ability. My name is Michael Harrigan and I am the Deputy Insular Superintendent of Schools for St. Thomas and St. John districts of the US Virgin Islands. As with the rest of the United States, we are trying to promote STEM education in the US Virgin Islands. Ms. through the Enhanced Education, helped create a STEM Competition for our school districts (STEM stands for Science, Technology, Engineering, and Math). STEM Fair and is the largest student science fair in the USVI, organized by the Virgin Islands Department of Education, and brought together hundreds of grade school students from across th... (2,655 more characters)
EFTA02731525 iMessage from Leon Black (???) screenshot(s)
(no date) girls 359 b
6:33 Leon > iMessage Thu, Mar 18, 8:18 AM Dearer I was shocked to see yesterday supposedly from ..I cannot imagine that you would make these statements...they're not true and you must appreciate how damaging they would be to me and my reputation. Can you please call me and let me know what's going on? Thank you, Leon CS iMessage