Trafficking Operations
Jeffrey Epstein
Deceased 2019
Ghislaine Maxwell
20 Years
Jean-Luc Brunel
Deceased 2022
Sarah Kellen
Scheduler/NPA immunity
Lesley Groff
Assistant/NPA immunity
Nadia Marcinkova
Co-conspirator/NPA immunity
Key Evidence
MC2 Models (1000+ girls)
NPA immunity provisions
EFTA00021720
Legal Protection Network
Alan Dershowitz
NPA architect
Ken Starr
Deceased 2022
Jay Lefkowitz
Victim notification blocker
Alexander Acosta
NPA signatory/"intelligence"
Marie Villafana
Prosecutor/NPA negotiator
Key Documents
EFTA00013758 (Dershowitz)
EFTA00010516 (Lefkowitz)
EFTA00028886 (NPA immunity)
Financial Enablers
Les Wexner
$46M+ transferred
Leon Black
$158M+ documented
JPMorgan Chase
Banking despite warnings
Deutsche Bank
4400+ checks processed
Jes Staley
Banned UK Finance
Financial Vehicles
BV70 LLC
Plan D LLC
Gratitude America
Butterfly Trust
Milken Network
Leon Black
Apollo founder/Milken protege
Josh Harris
Apollo/White House access
Steve Schwarzman
Blackstone/Trump financing
Marc Rowan
Apollo
Whistleblower Claims
SEC obstruction
"Own Trump White House"
EFTA00010733
Trump Orbit
Donald Trump
8+ flights/14yo introduction
Jared Kushner
Apollo $180M loan
George Houraney
28 girls party witness
Apollo Global
666 Fifth Ave financing
Key Evidence
EFTA00028715 (flights)
EFTA00019103 (14yo)
EFTA00030187 (Mar-a-Lago)
Named in Victim Allegations
Prince Andrew
3x per victim statement
Glenn Dubin
Directed to have sex with
Bill Richardson
Deceased 2023
George Mitchell
Senate Majority Leader
David Copperfield
FBI raid Oct 2007
Primary Source
EFTA00022136
Victim statements
Intelligence Nexus
Alexander Acosta
"Belonged to intelligence"
Ehud Barak
Former Israeli PM/Visited mansion
Paul Manafort
Habsburg Group
Alfred Gusenbauer
Austrian Chancellor/Habsburg
[Austrian Passport]
Fake identity documented
Key Evidence
Mossad asset theory
EFTA00037573 (Barak photo)
EFTA00013849
PayPal Mafia / Silicon Valley
Peter Thiel
$4.45M+ to Valar Ventures
Reid Hoffman
LinkedIn/Epstein introducer
Joichi Ito
Resigned MIT
Valar Ventures
$40M total investment
Wire Transfer Evidence
DB-SDNY-0004924
DB-SDNY-0007987
DB-SDNY-0003972 (Ito)
Crypto / Blockchain
Brock Pierce
Blockchain Capital co-founder
Bart Stephens
Blockchain Capital co-founder
Adam Back
Blockstream CEO
Kyara Investments III
Blockstream investment vehicle
Shell Companies
Blockchain Capital IV LP
DB-SDNY-0000478
Feb 2018 investments
Hedge Fund Tiger Cubs
Steve Cohen
$10M to Honeycomb Ventures
Philippe Laffont
$500K via Coatue
Point72 / SAC Capital
Cohen's hedge fund
Coatue Management
Laffont's hedge fund
Wire Transfer Evidence
DB-SDNY-0008151 ($10M)
DB-SDNY-0007748 ($500K)
Bannon Connection (NEW Jan 2026)
Steve Bannon
TEXT MESSAGES with Epstein
Lesley Groff
Epstein scheduler
SDNY iPhone 7 Forensics
Text messages found
Key Evidence
EFTA00027289
EFTA00027290
"Not responsive to warrant"
Trump 47 Cabinet Connections
Howard Lutnick
Commerce Secretary
Cantor Fitzgerald
Lutnick's company
[FBI Tipster]
Former BGC employee 2015-2017
FBI Tip Evidence
EFTA00020515
Epstein neighbor
Financial irregularities