CONGRESS RAW EFTA LIST
Every EFTA Document Number Extracted from the Epstein Files Investigation
Source Material for Congressional Briefing
Date Compiled: February 8, 2026
Sources: SESSION9_MASTER_FINDINGS.md, FINAL_INVESTIGATION_REPORT.md
Corpus: 218GB, 519,438 PDFs, 12 datasets, 3.4M+ indexed records
Purpose: Exhaustive reference list for congressional inquiry -- every EFTA cited, organized by category
A. VICTIM TESTIMONY WITH REDACTED PERPETRATORS
A1. Direct Victim Testimony and Impact Statements
| EFTA | Description | What Is Redacted | Why Congress Should Read It |
|---|---|---|---|
| EFTA02731420 | First victim journal (multi-page handwritten) -- names Leon Black ("threw me on the floor and blood all over Jeffreys carpet"), George Mitchell ("even old senators like George Mitchell who you think would be good like a grandpa are bad"), Larry Summers ("fucking disgusting"), Dershowitz ("Allen Douschewitz"), Ted Leonsis, Steve Case, Dan Snyder, Jim Kimsey, "The Gregorys," "Ms. Vicki," "Mr. Robert and Jill" | Ghost aliases (Mody, Sant, Ludwig, Cecchi, Mora, Goodlatte, Atkins, Caruthers, Islam, Conway, Jacobson) conceal identities of additional abusers -- victim explicitly stated these are "not who they say" | Documents a victim naming over 20 individuals including billionaires, senators, and sports owners in her own handwriting. Forensic examination found "no evidence found for recent fabrication." DANY investigators "do not doubt her allegations." |
| EFTA02731465 | Second victim journal (8 pages) -- Ted Leonsis FILMED abuse (direct accusation of creating CSAM), Jes Staley "used belt leaving bloody marks," "Sauerkraut Krauss" and "Martin Minsky" named, AOL "used to find us," forced pregnancy/eugenics ("piano well = good genes"), forced abortions | No redactions -- this is raw handwriting -- but the four AOL executives named (Case, Kimsey, Leonsis, Vradenburg) were never investigated | The filming allegation against Leonsis, if true, constitutes production of CSAM -- a federal crime with no statute of limitations. The AOL platform accusation implicates a major corporation in victim recruitment. |
| EFTA02731488 | FBI prosecution call notes -- "16 years old when raped by Black," "adult sex toys in victim's rectum and vagina," victim bleeding, refused medical attention, "would not take her to the doctor," flew victim out next day. Victim "trafficked to at least 25 different men." Biological mother "forced [victim] to perform sexual acts with adult men since she was very young. Her younger sister also. Even worse, the paternal grandfather... was in on it." | Leon Black's name is present but no charges were ever filed despite this FBI documentation | This is the FBI's own documentation of violent child rape by a billionaire. The detail level -- specific sexual implements, victim bleeding, denial of medical care -- is prosecution-grade evidence that was never used. |
| EFTA02731576 | Victim's direct text message to Leon Black: "You sexually harassed me, sex trafficked me, raped me, and eventually blacklisted me... forced to sign under duress" | N/A -- the victim's own words are unredacted | A victim's direct accusation to the perpetrator in writing. The "forced to sign under duress" reference indicates a coerced NDA. This text was in SDNY's possession. |
| EFTA02731729 | Second independent victim contacted attorneys August 2022 describing "almost a perfect match" of Black's specific violent sex acts (biting vulva/labia/clitoris) -- "nothing publicly out there about the details, so there is no way she could know" | N/A | Independent corroboration is the gold standard for prosecution. Two victims describing identical distinctive violence patterns -- with no public information to copy from -- establishes pattern evidence. |
| EFTA02731721 | Wigdor Law attorney letter -- victim trafficked by own family to Leon Black ("VIP") AND Larry Summers. Most explosive document in the entire investigation. | The victim's identity is redacted (appropriately), but the fact that neither Black nor Summers was ever investigated based on this letter is the failure | Documents a former Treasury Secretary and Harvard President as a direct recipient of a trafficking victim. This letter was in DOJ possession. |
| EFTA00022133 | 9-page victim accusation compilation -- names Richardson, Mitchell, Minsky, Brunel, plus unnamed "foreign president," "French hotel chain owner," and 12+ unnamed victims | "Foreign president" redacted (identified through investigation as most likely Ehud Barak). "French hotel chain owner" never identified. | Compilation document naming a sitting governor, former Senate Majority Leader, MIT professor, and model agency founder in victim abuse testimony. Multiple perpetrators remain unnamed. |
| EFTA00004070 | 30-page FBI evidence package -- victim born ~January 1985, met Epstein at 17, 4 sexual assaults before turning 18 (Paris, NM, FL), 2 rapes, "harem ideology," Brunel as "constant companion," Naomi Campbell on island, Ecuador travel, Robin Hood gala, "mind control" | N/A -- comprehensive FBI victim interview | Establishes international trafficking pattern across three countries with a co-conspirator (Brunel) who also died before trial. |
| EFTA00008631 | 14-year-old Grand Jury testimony -- Maxwell bought her "white cotton underwear... like little girls underwear," told her "there would be other young students like her who were also being mentored by Epstein," invited her to Zorro Ranch "spring of 1996" | N/A | Grand Jury testimony of a child victim from 1996 -- demonstrating the operation was active for at least 23 years before Epstein's death. Maxwell's grooming techniques documented in victim's own words. |
| EFTA00019994 | 15-year-old victim impact statement -- "In 2004, when I was 15 years old, I flew on Jeffrey Epstein's plane to Zorro Ranch, where I was sexually molested by him for many hours." Epstein "positioned me by laying me on his floor so that I was confronted by all the framed photographs on his dresser of him smiling with wealthy celebrities and politicians" | N/A | Demonstrates use of celebrity photographs as psychological intimidation during abuse of a minor. Zorro Ranch in New Mexico -- then-Governor Bill Richardson's jurisdiction. |
| EFTA00020703 | Witness describes "12 year old girls flown from France for Epstein's birthday" -- "they were really poor over there, and their parents needed the money." Epstein proposed victim "bear his child" in exchange for mansion + monthly income, condition: "sign the child over to him" and child would be "his and Ghislaine's." Victim escaped to Thailand then Australia. | N/A | Documents international trafficking of prepubescent children from France. The forced-reproduction proposal is documented evidence of Epstein's eugenics program. |
| EFTA00028785 | Government detention memo (14 pages) -- $100K wire Nov 30, 2018 to NPA co-conspirator (Aviloop/Marcinkova), $250K Dec 3, 2018 to another co-conspirator. Victim's parent "driven off the road" by private investigator. Victim told: "Those who help him will be compensated and those who hurt him will be dealt with" | Co-conspirator identities redacted in public filing but identifiable through investigation as Nadia Marcinkova (Aviloop) | Documents witness tampering payments timed within days of the Miami Herald expose, plus physical violence against a victim's parent. |
| EFTA02731515 | Wigdor attorney Christensen to SDNY: "at least one video circulating on some disgusting sex site" -- 6 men at hotel, victim had to be with 3, "one is a former friend of Leon Black's." Online gamer recognized victim from video. | Identity of "former friend of Leon Black" redacted | Documents the existence of trafficking victim sex videos circulating online. The victim was identified by a stranger from the video. |
| EFTA00013253 | Allred/Wang victim scheduling package to FBI -- 7+ victims in single submission, one with Prince Andrew 2010 townhouse interaction, one trafficked to "two other men at Epstein's direction" | Two unnamed men at Epstein's direction never identified | New victim identification was continuing as late as 2020-2021 through attorney submissions to the FBI. |
| EFTA02731082 | Maxwell/SDNY prosecution memo (25+ pages) -- "Epstein had cameras in his clock," Wexner "stolen or otherwise misappropriated several hundred million dollars," victim "lent out," Maxwell "explicitly told her that she had to do to Glen what she did for Epstein" (re Dubins), Maxwell maintained "binders of nude photos," healthcare proxy for Marcinkova | Multiple victim identities properly redacted | The single most comprehensive prosecution document, containing camera evidence, financial theft, trafficking directives, and co-conspirator roles. |
| EFTA00021553 | Jane Doe #3 testimony -- Epstein trafficked her to "prominent American politicians, powerful business executives, foreign presidents, a well-known Prime Minister" and "required Jane Doe #3 to describe the events... so that he could potentially blackmail them" | All perpetrator names redacted: "prominent American politicians," "powerful business executives," "foreign presidents," "a well-known Prime Minister" -- none have been publicly identified from this filing | Victim testimony establishing Epstein's blackmail operation. The explicit requirement to "describe the events" proves information gathering for leverage was systematic, not incidental. |
| EFTA01660651 | NTOC tips compilation -- at age 16, caller attended 8 parties at Epstein's NY residence. "Two twin brothers, Allen and Oren, lured caller and her friend upstairs." "Oren raped her best friend and a third brother, Tal, raped a 14 year old girl named Katie LNU." Same caller: "big orgy parties" with "young girls and older Victoria's Secret models, including Bill Clinton and Donald Trump." | Alexander brothers were annotated by FBI as "possibly identifiable" but received ZERO follow-up in the Epstein case. They are currently on trial in SDNY (Jan 2026) for trafficking 60+ women. | FBI had rapists identified in their own tip database and failed to investigate. These same individuals are now being prosecuted for trafficking 60+ women -- a case that could have been broken years earlier. |
| EFTA01660679 | Additional NTOC tips page -- companion document to EFTA01660651 with further details on Allen/Oren/Tal brothers and other tips | Same as above | Corroborates EFTA01660651 with additional detail on the Alexander brothers. |
| EFTA02491935 | TOEFL grooming victim (July 2015): "becoming a mistress was the only one job proposition you were really serious about." "Meeting Gates or Woody was great - thank you - will never forget it - although nobody hire me just because I have nice pictures with them." Modeling career destroyed -- "my agency knows where I was going." | Victim identity redacted | Documents Epstein's grooming pattern using education, visa control, and celebrity introductions as leverage. Victim explicitly names Gates and Woody Allen as people she was introduced to. |
| EFTA02589100 | Epstein berates victim for not retaking TOEFL, requires "massage practice, typing, learning something of value" (August 2014) | Victim identity redacted | Shows Epstein's coercive control pattern: education as leverage with "massage practice" as the true requirement. |
| EFTA02474955 | Russian woman's tourist visa canceled May 2013, "stopped at airport, sent back to Russia." Epstein asks for "passport photo" and "a naughty selfie please :))" in same message (January 2016) | Victim identity redacted | Documents visa control as trafficking mechanism and Epstein soliciting sexual images in the same message as immigration paperwork. |
| EFTA02644771 | Woman researching "language school to prepare TOEFL" excited to meet Epstein in Paris | Victim identity redacted | Pattern confirmation: TOEFL preparation used systematically as grooming/control tool for foreign women. |
| EFTA02439395 | MC2 Russian model: "before MC2 had told me 3 weeks but its been more than a month... do you miss me at least a bit?" (June 2009) | Victim identity redacted | Documents stranding of foreign women -- promised 3-week stay extended indefinitely, creating dependency. |
| EFTA01792918 | Five-page emotional email from young Russian/Eastern European woman: "I'm not a toy Jeffrey." Describes sexual transactional dynamics ("babydolls," "I know what you expect from me"), shoplifting arrest, failing model career, Westminster International University, expiring visa, financial desperation | Recovered from beneath failed redaction overlay -- entire email was supposed to be hidden | This document was REDACTED -- someone tried to hide it. It shows in the victim's own words how visa control, financial desperation, and sexual exploitation were intertwined. |
| EFTA00016836 | Victims tracked using "database" for "availability and proximity" | Database contents redacted | Industrial-scale victim management system -- victims scheduled like appointments based on location tracking. |
| EFTA02731724 | Forensic examination of victim journals: "no evidence found for recent fabrication" (gel pen dating inconclusive). DANY investigators "do not doubt her allegations." | N/A | Establishes forensic credibility of victim journals that name 20+ perpetrators. |
| EFTA00024797 | Masseuse list from seized devices -- "women and girls, some of which were identified minors" (7 pages) | Entirely redacted -- all 7 pages blacked out | Seven pages of names of victims including identified minors, completely hidden from public view. |
| EFTA00019101 | "Patron of the arts" grooming -- "scholarships for the arts" used to access 13-year-old | Victim identity redacted | Documents Epstein and Maxwell probing a 13-year-old "at length about her background, family situation and where she lived" under cover of art patronage. |
| EFTA00015963 | Scarola-coordinated FBI video interview -- victim brought to Epstein "about 50 times" by male drivers, "2 housekeeping couples quit as did not want to be there" | Driver identities, household staff identities | Documents systematic logistics of abuse with dedicated drivers and witnesses (housekeeping couples) who quit. |
| EFTA00016311 | Missing deposition -- Volume I transcript AND video "no longer available" from court reporting service | Entire deposition is missing | Evidence destruction: a complete deposition transcript and video vanished from the court reporting service. |
| EFTA00023494 | Attorney Jack Scarola to FBI: victim "EE" -- "two photos of her were taken while she was topless. Obviously, copies of those photos would be of critical importance if they were ever recovered" | Victim "EE" identity, photographer identity | Confirms existence of specific CSAM photos whose recovery was considered "critical" by victim's attorney. |
| EFTA00038620 | FBI compiled and cross-referenced "black book, masseuse list, flight logs" shared among investigators | Masseuse list contents fully redacted | The FBI had three master databases of victims/contacts -- the redacted masseuse list is the only one not publicly available. |
| EFTA02731512 | Wigdor victim met Maxwell "in a hotel room (she had to undress from waist down)" -- investigator notes on coded language | Victim identity redacted | Documents Maxwell's direct role in preparing victims for sexual encounters. |
A2. Victim Census and Scope
| EFTA | Description | What Is Redacted | Why Congress Should Read It |
|---|---|---|---|
| EFTA00018778 | USVI First Amended Complaint -- "hundreds of young women and girls," girls as young as 11-12, Southern Trust $656M net income (2013-2017) with $73.6M tax exemptions | Individual victim identities | The USVI AG determined the victim count was in the "hundreds" -- far exceeding the 60-80 individually identified. Establishes the scale of the trafficking enterprise. |
| EFTA01728258 | MC2 Model Management website: "Age: Between 13 and 20 years old" as submission requirement. Offices in New York, Miami, and Tel Aviv. | N/A | The recruiting agency publicly advertised recruitment of 13-year-olds. This was a publicly accessible website during the years victims were being recruited. |
| EFTA02575358 | Model scouting email October 30, 2017: "met through the manager at models, Skyped today - seems very nice. Will pass to the candidates list - we can meet her in Paris during the next trip. Will look for more photos" | Scout and model identity redacted | Active victim recruitment NINE YEARS after conviction. The language ("candidates list," "more photos") is the operational vocabulary of trafficking. |
B. PROSECUTION FAILURES AND DROPPED CASES
B1. The 2007 Non-Prosecution Agreement Architecture
| EFTA | Description | What Is Redacted | Why Congress Should Read It |
|---|---|---|---|
| EFTA00009016 | Acosta deposition -- NPA negotiations. Co-conspirator immunity clause "not in original draft," "expanded during negotiations" by the defense team (Dershowitz/Kirkland & Ellis). Acosta: "I did not recall focusing on the coconspirator provision" (p. 284). Blanket immunity to unnamed co-conspirators "without limitation" (p. 289). | N/A | The lead prosecutor admitted under oath he didn't focus on the provision that shielded all co-conspirators. The scope of blanket immunity was unprecedented. |
| EFTA00009116 | Acosta OPR interview -- The defense team raised the prospect of a book chapter on prosecutorial overreach: "the book reference was that I might be personally embarrassed" (p. 391; specific team member not identified). On intelligence asset question (pp. 404-405): Acosta explicitly denied it twice ("the answer is no, and no") but referenced classified information in the same exchange | Classified information referenced but not disclosed | The defense team pressured the lead prosecutor. On the intelligence asset question, Acosta denied it but his reference to classified information in the same breath raises questions about what he could not discuss. |
| EFTA00010507 | Judge Marra CVRA ruling -- NPA "deliberately concealed" from victims. Government "chose to conceal the existence" of the agreement. | N/A | A federal judge found the DOJ deliberately violated the Crime Victims' Rights Act by hiding the plea deal from victims. |
| EFTA00013209 | DAG meeting memo (Nov 5, 2020) -- plea negotiations with one redacted co-conspirator "who scheduled hundreds of sexual massages with minors for Epstein but was also a victim of his sexual abuse." Plea draft evidence (EFTA00089268) more closely matches Sarah Kellen. | Co-conspirator name redacted | The DOJ documented "hundreds of sexual massages with minors" and never charged the person responsible. (Note: The NPA immigration waiver for Marcinkova and Ross is in the NPA itself — EFTA00176610 — not this document.) |
B2. Named Individuals Never Charged
| EFTA | Description | What Is Redacted | Why Congress Should Read It |
|---|---|---|---|
| EFTA02731660 | SDNY CRU decision on Leon Black: "doesn't intend to open anything separate." Black settled with USVI for $62.5M. | N/A | After 4+ victims, FBI 302s, and a $62.5M settlement, SDNY declined to open a criminal case. |
| EFTA02731578 | SDNY AUSA: "I'm not inclined to open based on the other victim" -- response to additional victim coming forward against Black | N/A | A prosecutor explicitly declining to pursue charges even as new victims emerged. |
| EFTA02731604 | "Spinoff interview from Maxwell" -- SDNY opened Black investigation May 2021 | N/A | The investigation existed but produced no charges over 3+ years. |
| EFTA02731587 | February 2023 new cooperating witness: "trafficked by Maxwell and Epstein" alleging Black sexual abuse | Witness identity | Even in 2023, new witnesses were coming forward -- and still no charges. |
| EFTA02731583 | ADAs Alissa Wimmer, Vanessa Puzio (Manhattan DA), Leah Saxtein (SDNY) investigating Black -- parallel state/federal investigation | N/A | Both state and federal prosecutors investigated Black independently and neither brought charges. |
| EFTA02731577 | Brad Edwards (prominent victims' attorney) retained BY Leon Black as part of settlement (October 2024) | Terms of retention | The man who built his career representing Epstein victims was hired by an accused perpetrator. |
| EFTA02731648 | Wigdor attorney Christensen: "Leon Black paid 62.5 million to USVI... I've heard one lawyer represents ten women he sexually assaulted" | Attorney identity representing "ten women" | Ten women represented by a single attorney alleging sexual assault -- yet no prosecution. |
| EFTA00027244 | AUSA directly contradicted Richardson lawyer's public "clearance" claim: "I don't think it's accurate to infer or interpret from my description that Governor Richardson is in none of [target/subject/witness categories]" | N/A | A federal prosecutor documented that Richardson's public claims of being cleared were false. Richardson was never subpoenaed. |
| EFTA00024683 | Richardson May 2021 videoconference -- blanket denials, polygraph results, "Catastrophic impact on reputation, finances." Claimed "Never met any women through JE or GM" -- directly contradicts sworn testimony. | N/A | Richardson's denials contradicted existing sworn depositions but he was never compelled to testify under oath about the specific allegations. He died in September 2023. |
| EFTA00014372 | SDNY internal: "This is so, so frustrating" over Richardson counsel releasing misleading public statement | N/A | Prosecutors were frustrated by public deception but took no enforcement action. |
| EFTA00014374 | Richardson counsel call memo -- "was ordered to, but doesn't appear to say anything actually happened" | N/A | Documentation of prosecutor hesitation despite victim testimony. |
| EFTA00032235 | Internal SDNY frustration over Richardson counsel releasing misleading public statement | N/A | Repeated documentation of prosecutorial frustration with zero enforcement action. |
| EFTA00029358 | SDNY prosecutor: "one of the non/minor Epstein victims alleges that Jes Staley raped her during a massage" (December 2019) | Victim identity | A rape allegation against a major bank CEO was flagged by a prosecutor and nothing happened in any jurisdiction. |
| EFTA00035812 | DOJ OIG investigation -- SDNY declined to prosecute BOP employees for failures on Epstein's death night | N/A | Not a single BOP employee faced criminal accountability for the cascade of failures on the night Epstein died. |
| EFTA00015190 | NM AG Hector Balderas requested asset forfeiture of Zorro Ranch for facilitating "trafficking of children" | N/A | A state AG identified the ranch as trafficking infrastructure but deferred to federal prosecutors who never acted. |
| EFTA00019183 | NM AG agreed to "cease any investigation into sex trafficking" and defer to federal prosecutors | N/A | The state investigation that identified trafficking was shut down in deference to a federal investigation that produced no charges against any individual associated with the ranch. |
| EFTA00030804 | Zorro Trust purchased 1993; Maxwell signed 1994 notarized document as "disinterested party" for land appraisal | N/A | Maxwell's involvement in the ranch predates the earliest documented abuse there by two years. |
| EFTA00017781 | NM AG sent police reports, recorded witness interviews, state agency correspondence to SDNY | Individual witness identities | Evidence package transmitted from state to federal -- no federal action followed. |
B3. Evidence Processing Failures
| EFTA | Description | What Is Redacted | Why Congress Should Read It |
|---|---|---|---|
| EFTA00009941 | FBI CART evidence processing chain -- "the FBI is completely fucking us on this" (AUSA quote). 1.1M initial documents, 8+ month delays, COVID reduced FBI to 1 day/week | N/A | A federal prosecutor's own characterization of FBI evidence handling. The quote alone justifies congressional inquiry. |
| EFTA00027510 | Continued evidence processing: 62 devices, terabytes of data, format issues, FBI staffing shortages | Device-specific contents | 62 devices from the largest sex trafficking case in history and the FBI could not process them competently. |
| EFTA00038127 | Image/Video File Review Protocol (October 2020) -- 10 specific devices assigned for review against Maxwell indictment | Review results -- NO results document exists anywhere in any database | An explicit protocol was created to review devices for images/videos. The results of that review have NEVER been produced. |
| EFTA00038306 | FBI team device assignments for review -- who reviews what | Individual agent assignments | Documents the bureaucratic structure but the actual findings remain absent. |
| EFTA00037676 | "All devices and media have been available through CAIR for over a year" (October 2020) -- FBI had data but SDNY could not access it | N/A | Devices sat in FBI custody for over a year without the prosecution team being able to access the evidence. |
| EFTA00016425 | FBI CART: "Relativity is NOT a forensic tool... I warned you" -- explicit warning that evidence management software was inadequate | N/A | The FBI's own examiner warned that the tool being used was incapable of proper forensic analysis. The warning was ignored. |
| EFTA00032065 | 71,000+ zero-byte files discovered in initial 7-device production | File identifiers | 71,000 files that should have contained evidence came through as empty -- data loss or extraction failure. |
| EFTA00015823 | 16 EnCase DVDs -- Palm Beach County SO forensic image of Epstein's 2005 computer from peak abuse period -- NEVER searched. Government stated it "did not intend to obtain a warrant." Estate refused privilege waiver. | The ENTIRE contents of the computer from the peak abuse period | This is arguably the single most important piece of unexamined evidence. A computer from 2005 -- when dozens of minors were being abused -- has never been looked at by anyone. |
| EFTA00039019 | CSAM found during 2023 estate settlement -- material that should have been found in 2019-2021 processing but was MISSED | Specific images | Proves the initial evidence processing was so deficient that child sexual abuse material was overlooked for four years. |
| EFTA00029672 | FBI CART hard drive processing documentation | Processing details | Chain of custody and processing methodology documentation. |
| EFTA00037551 | Master evidence spreadsheet: 60+ seized devices with processing status | Individual device statuses | The tracking document showing which devices were and were not processed. |
| EFTA00032104 | CART: "terabytes worth of data... gotten past encryption on multiple devices" | Encryption details | FBI broke encryption on Epstein's devices -- meaning the data was accessible but still not fully reviewed. |
| EFTA00037386 | 1 iMac locked, unable to be imaged; 3 iPads and 1 iPhone sent for unlocking | Device-specific contents | Individual devices that could not be accessed -- their ultimate disposition unclear. |
| EFTA00038465 | Master inventory with 1B numbers, serial numbers, descriptions for all 70+ seized devices | N/A | The complete evidence inventory -- every device seized from every location. |
C. FINANCIAL FLOWS WITH REDACTED NAMES
C1. Deutsche Bank Core Architecture
| EFTA | Description | What Is Redacted | Why Congress Should Read It |
|---|---|---|---|
| EFTA00027019 | Deutsche Bank financial exhibits (Exhibits A-E) -- ALL transaction chains. 14 Leon Black wire transfers, $30.5M auction proceeds, $28.8M to Thiel's Valar, $64M to Honeycomb, $38.25M to Boothbay. Total documented: $755M across 186 transactions. | N/A -- Bates-stamped financial records | The single most important financial document. Maps the complete money flow from source to destination through 95+ shell entities. Every dollar is documented. |
| EFTA01359500 | Deutsche Bank account officer roster -- SAME TWO BANKERS (Jj Litchford and Paul Morris) managed Jeffrey Epstein, Leon Black, Christopher Boies, Todd Wanek (Ashley Furniture CEO), and ALL Epstein shell entities simultaneously | N/A | Proves the bankers had complete visibility into both Epstein's trafficking infrastructure and his biggest patron's money. They managed both sides of the same transactions. |
| EFTA01381149 | Complete RM CODE 82289 balance snapshot August 17, 2018 -- 15+ Epstein accounts totaling $50M+ including Haze Trust ($40.5M + $2.5M), Gratitude America ($2M), Southern Trust, Butterfly Trust, Zorro Management, etc. | N/A | A single-page snapshot showing 15+ Epstein entities under one relationship code at one bank with $50M+ combined balance. |
| EFTA01362456 | "kyc is not happening" -- Deutsche Bank internal admission of KYC compliance failure (April 16, 2018) | Internal staff names partially available | The bank's own compliance staff documented failure to follow know-your-customer rules. $189M in additional transactions flowed AFTER this admission. |
| EFTA01414241 | "URGENT - THIRD REQUEST!!!!!" -- AML escalation on Epstein accounts, ignored by management | N/A | Anti-money-laundering staff escalated THREE TIMES with increasing urgency. Management did not act. |
| EFTA01431221 | $23M wire approval by Stewart Oldfield (PWM SPG) -- strongest evidence of individual banker mishandling | N/A -- Oldfield is named | A single wire for $23 million to a USVI law firm was approved despite all compliance warnings. This is the clearest individual banker misconduct. |
| EFTA01426081 | LSJE stop-wire attempted AFTER wire already processed -- compliance control arrived too late | N/A | The bank tried to stop a suspicious wire but it had already gone through. Demonstrates that compliance mechanisms were reactive, not preventive. |
| EFTA01406955 | KYC breach documentation for SOUTHFINANMD -- chain beginning April 16, 2018 | Internal compliance chain | Paper trail proving the bank knew KYC was failing on Epstein's primary distribution entity. |
| EFTA01477330 | Wanek Trust of 2000 (Ashley Furniture CEO Todd Wanek) under "Third Lake Capital Relationship" -- same DB officers (Morris/Oldfield) managing Epstein and unrelated VIP client | N/A | Innocent third-party clients were managed by the same officers who were processing trafficking-related funds. Collateral damage of the compliance failure. |
| EFTA01430931 | Earlier balance snapshot with Neptune LLC, Hyperion Air entities | Entity details | Additional snapshot of the shell entity network. |
C2. Leon Black Payment Chain ($168M)
| EFTA | Description | What Is Redacted | Why Congress Should Read It |
|---|---|---|---|
| EFTA02730996 | Apollo/Dechert conflicts report -- Epstein managed Black's art including "formation of art partnership, contested Picasso sculpture ownership, art loans, like-kind exchanges, and tax advisory opinions." $158M cited by Senate. Only $10M of $30.5M Plan D transfer ever repaid. | Portions of Dechert report | Apollo's own internal investigation documented the relationship. Black never signed a services agreement after 2013 for payments exceeding $100M. |
| EFTA02731023 | Senate Finance Committee -- Black's art collection confirmed >$1B, 935 artworks in 2016 Christie's appraisal valued at $2.7B. Black REFUSED to answer questions. | Black's responses (or non-responses) to specific questions | A US Senator asked questions about Epstein transactions and a billionaire refused to answer. |
| EFTA02664953 | Epstein to Leon Black (December 21, 2016): "lets liquidate the J BLACK trust" and alarm about someone named Wechsler telling others about "sensitive accounts" -- sent 10 days before Sotheby's/Christie's transaction window opened | N/A | Documents Epstein directing Black's trust liquidation and panic about exposure of "sensitive accounts." |
| EFTA01477330 p.1 | Leon Black $25,000,000 Elysium Checking account at Deutsche Bank -- managed by same Paul Morris serving all Epstein entities | N/A | Black's $25M checking account was managed by the same banker who managed Epstein's trafficking entities. |
| EFTA01928406 | Calendar entry: "Drive to Leon Blacks house with Karyna" | N/A | Documents physical visits between Epstein (with his companion Shuliak) and Black. |
| EFTA02731484 | Leon Black paid $62.5 million to USVI in settlement | N/A | $62.5M settlement for a case with no criminal charges. |
| EFTA02731477 | Leon Black HT (Human Trafficking) Subject Referral | Referral details | Black was formally referred as a human trafficking subject. No prosecution followed. |
C3. Rothschild Payment ($25M)
| EFTA | Description | What Is Redacted | Why Congress Should Read It |
|---|---|---|---|
| EFTA02502971 | Ariane de Rothschild to Epstein: "this is my new email address that nobody can access" -- deliberate untraceable communication channel, 8 months before $25M transfer | N/A | A billionaire's wife deliberately established a secret communication channel with a convicted sex offender months before wiring $25M. |
| EFTA02513986 | Ruemmler to Epstein (January 12, 2015): "had assumed you were exaggerating a bit about Benjamin. Wrong assumption" -- re Benjamin de Rothschild, 11 months before the $25M transfer | N/A | The former Obama White House Counsel discussing a $25M payer with Epstein nearly a year before the payment. |
| EFTA02477179 | One week after $25M Rothschild transfer: private jet Little St. James to Marrakesh with "you and Karyna only" | N/A | Immediately after receiving $25M, Epstein flew to Morocco with his companion. |
C4. Other Financial Flows
| EFTA | Description | What Is Redacted | Why Congress Should Read It |
|---|---|---|---|
| EFTA00015176 | Financial Trust Company Inc. -- USVI entity, $212M assets by 2012. JP Morgan account Q 78805-00-1. October 19, 1999: $18.3M wire disbursement investigated as "transfer to Maxwell" | N/A | An $18.3M wire to Ghislaine Maxwell from an entity holding $212M in assets. |
| EFTA00038690 | FBI requested "account statements surrounding the 10/19/99 transfer to Maxwell" and "source of the funds" | FBI's findings on the source of funds | The FBI investigated the Maxwell transfer. The outcome is not in the released files. |
| EFTA00021994 | Additional documentation of $18.3M Maxwell transfer investigation | Investigation findings | Companion document to EFTA00038690. |
| EFTA00023239 | NYT reporter Matthew Goldstein: "The biggest question remains the $200 million that Epstein's Southern Trust took in as revenue... We remain committed to getting to the bottom of this puzzling influx of cash" | The $376M gap between identified revenue sources ($280M) and reported income ($656M) | $376 million in revenue has NEVER been explained or sourced. |
| EFTA00020685 | $100K wire from Butterfly Trust to Aviloop LLC (Marcinkova) -- November 30, 2018, 2 DAYS after Miami Herald series began | Aviloop's full corporate records | Witness tampering payment timed to publication of the expose. |
| EFTA02570991 | Epstein to David Mitchell (November 7, 2017): "tomorow you must make money. clear that cascade will au[thorize] the payments" -- "cascade" code name | What "cascade" refers to specifically | "Cascade" appears to be a code name for a cascading fund transfer structure -- potential evidence of money laundering. |
| EFTA00037088 | JPMorgan settlement: individual victims received ~$1M allocations (January 2024) | Individual victim allocations | JPMorgan paid $290M total to settle -- confirming institutional knowledge of the trafficking. |
| EFTA01415196 | Prytanee LLC confirmed on Deutsche Bank RM CODE 82289 balance sheet ($197,214) -- joint Epstein/Caroline Lang (Jack Lang's daughter) | N/A | A former French Culture Minister's daughter had a joint entity with Epstein at Deutsche Bank. France opened a criminal investigation in February 2026. |
C5. Honeycomb Partners -- $64M Unidentified
| EFTA | Description | What Is Redacted | Why Congress Should Read It |
|---|---|---|---|
| EFTA00027019 (Exhibit B) | Honeycomb Partners LP: $53M, Honeycomb Ventures IV: $10M, Honeycomb Ventures I: $1M = $64M total. Payments continued through March 2019. Controller identity NOT FOUND in any database. | The controlling persons behind $64M in Epstein payments | The single largest external recipient of Epstein money and nobody knows who controls it. $64 million to an entity with no identified beneficiary. |
D. EVIDENCE DESTRUCTION / INSTITUTIONAL FAILURE
| EFTA | Description | What Is Redacted | Why Congress Should Read It |
|---|---|---|---|
| EFTA00007741 | VHS surveillance tape (Maxell T-160 "Ideal for use in Time Lapse Recording") seized from Epstein properties -- "ITEM WAS NOT SCANNED" | The entire contents of the tape | Professional surveillance recordings from Epstein's properties have never been viewed. |
| EFTA00007984 | VHS surveillance tape -- "ITEM WAS NOT SCANNED" | Entire contents | Same as above. |
| EFTA00007987 | VHS surveillance tape -- "ITEM WAS NOT SCANNED" | Entire contents | Same as above. |
| EFTA00007990 | VHS surveillance tape -- "ITEM WAS NOT SCANNED" | Entire contents | Same as above. |
| EFTA00020974 | "Highly confidential responsive material to include nude and semi nude images and videos" compiled from 14 devices onto portable hard drive (January 26, 2021) | Specific images and videos -- approximately 2,100 items | 2,100 nude/semi-nude images compiled from Epstein's devices. What was done with this evidence? |
| EFTA02730741 | CD labeled "girl pics nude book 4" in evidence + r/maxwellhill Reddit screenshot in FBI case serial | CD contents | A CD explicitly labeled with child exploitation content. |
| EFTA00024584 | "Nudes 1" and "Girl pics nude" in locked safe, some appearing to be of underage girls | Image contents | Photographs of potentially underage girls found in Epstein's locked safe alongside his Austrian passport and 48 diamonds. |
| EFTA00005284 | "girlsonplane_img" Photoshop file 7000x5600 pixels among Zorro Ranch photos + "Zorro Great Hall" Photoshop files | Image contents | Professional-resolution Photoshop files -- not casual photography -- depicting girls on a plane, found among ranch photos. |
| EFTA00020141 | Compact discs from NYC safe labeled "Zorro" and "LSJ" (Little Saint James) | CD contents | Discs important enough to keep in a locked safe alongside diamonds, cash, and a false passport. |
| EFTA00038382 | Former Zorro staff tip about video footage of minors (specific durations: 13min, 27min, 19min, 7min, 23min, 15min). Demanded 1 bitcoin for USB drive. FBI treated as extortion. | Tipster identity and video contents | A former employee claimed to have removed video evidence of child sexual abuse. Instead of investigating the underlying claim, FBI focused on the extortion angle. |
| EFTA00020778 | Surveillance tip: Epstein with young girl on Palm Beach bike paths late 2018/early 2019 -- "nothing was done" | Witness identity | A witness reported Epstein with a minor months before his arrest. Law enforcement did nothing. |
| EFTA00004800 | FBI "Book 17" evidence binder: 98 pages of CDs/DVDs. "grapes" files ALL blacked out on same CD as CSAM. "model_1-21.jpg" ALL blacked out. 2 CSAM pages NOT SCANNED (pages 20, 79). | Blacked-out image contents, unscanned pages | FBI evidence binder with confirmed CSAM that was partially not even scanned. |
| EFTA00004898 | Companion to EFTA00004800 -- 2 more CSAM pages with 25+27 counted thumbnails. ~50+ optical media items NEVER scanned. | Unscanned media contents | Additional unscanned evidence containing confirmed CSAM. |
| EFTA00037236 | Mock interview YouTube video between Epstein and Bannon -- vanished before investigators could view it | The video itself | Evidence disappeared from the internet before law enforcement could preserve it. |
| EFTA00004477 | Master photo index page: "JE 50TH BD," "THAIS, MOSCOW GIRLS," "NUDES," "YOGA GIRLS," "ZORRO," "RUSSIA," "BALI/THAILAND/ASIA" | Photo album contents | Index page categorizing Epstein's photo collection by nationality/ethnicity of women -- maps directly to known trafficking routes. |
| EFTA00004577 | Photo album "St Trop/Clinton Morocco. Nude" -- Clinton/Morocco trip photos interleaved with Nudes001-164 | Individual photo contents | Clinton travel photos and nude photos sequentially numbered in the same album. |
| EFTA00005191 | 140+ photos "29th bday at Zorro" ranch | Individual identities in photos | Birthday party at the ranch where multiple minors were documented as abused. |
| EFTA00004763 | "Jean Luc Zorro" -- hundreds of photos of Brunel at Zorro Ranch | Individual identities | Photographic evidence of co-conspirator Brunel (who died before trial) at abuse location. |
| EFTA00037125 | "Bill Clinton's neck massaged by Jeffrey Epstein victim" -- never-before-seen photographs | N/A | Photographic evidence of a victim physically touching a former president in Epstein's context. |
E. INTELLIGENCE CONNECTIONS
| EFTA | Description | What Is Redacted | Why Congress Should Read It |
|---|---|---|---|
| EFTA00015219 | FOIA exemption memo -- information about "confidential relationship with a foreign government" was withheld | The entire substance of the intelligence relationship | The US government officially acknowledged possessing classified information about Epstein's relationship with a foreign government and chose to withhold it. |
| EFTA00013730 | Epstein touring Israeli military bases with Friends of Israel chairman Benny Shabtai (April 2008) -- WHILE FACING CRIMINAL CHARGES in Florida | N/A | A man under criminal indictment for sex offenses was given access to Israeli military installations. |
| EFTA02278459 | Epstein staff cleaning "Ehud's apt" at 301 E. 66th Street on Epstein's direct orders (March 2019) -- same building as MC2 models, trafficking victims, Epstein corporate entities | N/A | A former Israeli Prime Minister's apartment was maintained by Epstein's staff inside the physical infrastructure of a sex trafficking operation. |
| EFTA00019513 | FBI DAS search of 301 E. 66th Street generating 2,000+ records -- confirmed MC2 model apartments at same address | Individual records | The FBI confirmed the building housed both models and a former head of state. |
| EFTA00025109 | Trafficking victims placed at 301 E. 66th Street by Epstein | Victim identities | Victims lived in the same building as Barak's apartment and MC2 models. |
| EFTA02533859 | Epstein corporate entities in Suite 10F at 301 E. 66th Street | Entity details | The building was corporate headquarters, victim housing, model apartments, and a foreign leader's residence simultaneously. |
| EFTA01378419 | Karyna Shuliak's residence at 301 E. 66th Street with partial SSN | Full SSN redacted | Even Epstein's companion lived in this multi-purpose building. |
| EFTA00001969 | White military dress uniform with medals and ribbons found in wardrobe on Little Saint James (FBI search August 2019). No visible national insignia — country of origin unidentified. Medals suggest actual military service, not souvenirs. | N/A | Military dress uniform of unknown origin on Epstein's private island. |
| EFTA00001970 | IDF-branded sweatshirt with Hebrew text in wardrobe on Little Saint James | N/A | Israeli military-branded clothing on a private island used for sex trafficking. |
| EFTA00001971 | "ISRAEL DEFENSE FORCES" T-shirt with Hebrew "צה"ל" text on Little Saint James | N/A | Additional IDF-branded clothing on the island. |
| EFTA00037218 | Unsolicited emails from Melvyn Kohn (self-described former military intelligence operative, unverified) to Mark Epstein, sent August 12-19, 2019 (beginning 2 days after Jeffrey Epstein's death): "neither you nor he are Mossad, or even working knowingly for any foreign intel agency" but "there is the presence of certain parties in this mix who ARE" working for foreign intelligence. References Gerald Bull (assassinated 1990, widely attributed to Mossad), though Kohn subsequently acknowledged these references were speculative: "I was clutching at straws" (p.1). Mentions Jeffrey's "exposure to North Korean/Chinese agents." | Kohn's full identity and intelligence background | T&M Protection Resources (Epstein family's private security firm) classified the emails as "harassing" (EFTA00037236). FBI received the letters, met with T&M (EFTA00037232), but conducted no FD-302 interview or documented follow-up. Kohn's core claim is an unverified assertion from an unverified source. |
| EFTA00037239 | Second Melvyn Kohn letter -- companion to EFTA00037218. Additional pages of same correspondence. | Same as above | Same credibility caveats apply. |
| EFTA00021576 | Austrian passport (#0376775) in Epstein's safe -- Epstein's photo under name Marius Robert Fortelny, DOB 1954 Wien, residence Dammam/Saudi Arabia. "Numerous ingress and egress stamps" for France, Spain, UK, Saudi Arabia in 1980s. | Who issued the passport and why | A false-identity passport with stamps from multiple countries including Saudi Arabia found in a safe alongside diamonds and nude photos. |
| EFTA00016172 | Government rebuttal: Austrian passport was "actually used" -- not just possessed | Specific travel dates and purposes | The government confirmed the false passport was used for actual international travel, not merely held for emergencies. |
| EFTA00016173 | Austrian Embassy formally requested information about the passport (July 22, 2019) | What was shared with Austria | Austria's own government wanted answers. No record of what was shared. Epstein died 25 days later. |
| EFTA00025539 | Real Marius Fortelni identified in Southampton NY via forteproperties.us -- FBI assigned to "give him a call tomorrow" (July 16, 2019). NO RECORD of the call. | Whether the call happened and what was learned | The FBI located the real person whose identity was on the passport and assigned an agent to call. No record of whether the call occurred. The investigation died with Epstein 25 days later. |
| EFTA00014478 | Defense: passport for "personal protection" during hijackings -- claimed legitimate purpose | N/A | Defense attempted to explain away a false-identity passport with Saudi Arabia residence. |
| EFTA01731006 | FBI case serial 31E-MM-108062: investigation into "attempting to blackmail powerful businessmen in New York" | FBI investigation findings | A dedicated FBI investigation into Epstein's blackmail operation was opened. Its resolution is not in the released files. |
| EFTA02589110 | Epstein lunch with Peter Thiel and possibly Bill Burns (future CIA Director), arranged by Bob Kerrey (September 2014) | Whether Burns attended | Epstein arranged a meal with a future CIA Director. The intelligence implications are obvious. |
| EFTA02484293 | Summers-Epstein: "central bank mongol does not like imf idea, too much transparency" (October 2015) -- Epstein feeding intelligence on Mongolian central bank to former Treasury Secretary | N/A | A convicted sex offender was providing intelligence on foreign central bank policy to a former US Treasury Secretary. |
| EFTA00009116 | Acosta OPR interview (pp. 404-405): intelligence asset question. Acosta explicitly denied it: "the answer is no, and no." But in the same exchange referenced classified information: "there are questions that I may be asked publicly, that I don't think it's right for me to comment as to what classified information I may or may not know" | The classified information referenced | The prosecutor invoked classified information when asked about Epstein as an intelligence asset, then explicitly denied it. What classified information was he referencing? |
| EFTA02730271 | FBI tactical intelligence report (March 2022): "Research and Key Findings for [person] as a Person of Interest" for Maxwell trial -- UNCLASSIFIED//FOUO | Person of interest identity | FBI maintained active intelligence gathering on Epstein-connected individuals through at least 2022. |
| EFTA02730477 | Second FBI tactical intelligence report (January 2022) -- LAW ENFORCEMENT SENSITIVE | Report contents | Additional intelligence-grade reporting on individuals in the Epstein network. |
| EFTA01683950 | FBI internal forwarding of Nygard materials -- classified UNCLASSIFIED//LES | Nygard-Epstein connection details | Two separate sex trafficking investigations (Epstein and Nygard) intersected at Prince Andrew. |
| EFTA02633609 | Epstein brokered Ehud Barak + Steve Bannon meeting (February 2019, months before arrest) | Meeting substance | A former Israeli PM and a former White House strategist, connected through a sex trafficker, months before his arrest. |
F. NAMED POWERFUL INDIVIDUALS
F1. Financial/Business Figures
| EFTA | Description | What Is Redacted | Why Congress Should Read It |
|---|---|---|---|
| EFTA01660622 | FBI master briefing deck -- Prominent Names page with all named individuals and allegations: Trump (forced head/punched, age 13-15), Weinstein (3 victims), Andrew (3 allegations), Staley (forced contact/rough sex), Black (rape/oral sex), Dubin (massage directive), Wexner (homosexual), Dershowitz (massage on plane), Clinton (orgy invitation), Lutnick ($10 house), Barr (present during abuses/model event) | N/A -- all names are visible | The FBI's own summary of who was accused of what. A single page listing the most powerful people on earth alongside specific sexual abuse allegations. |
| EFTA00362483 | Single calendar day September 22, 2014: Ehud Barak, Leon Black, Larry Summers, Peter Thiel ALL visiting Epstein | N/A | Four men -- a former PM, two billionaires, and a former Treasury Secretary -- all at Epstein's on the same day. |
| EFTA02731082 (Wexner section) | Wexner attorney proffer (July 25, 2019): Epstein "stolen or otherwise misappropriated several hundred million dollars" from Wexner. Property and plane self-dealing. When FL investigation began, Epstein told Wexner "he was being blackmailed." | Specific stolen properties and amounts | The foundation of Epstein's fortune was theft from Wexner. Wexner settled privately rather than prosecuting -- allowing the trafficking enterprise to continue. |
| EFTA02674889 | Summers to Epstein: "I spoke for your friend Leon Black's investor event today. Thought of you." | N/A | Documents Summers, Black, and Epstein as an interconnected triangle. A former Treasury Secretary speaking at the investor event of Epstein's largest financial patron. |
| EFTA02518881 | Epstein controlling Zuckerman's complete finances: "All trusts, tax returns, will, art inventory, BXP filings, Daily News financials" | N/A | Epstein had total financial control over a major media owner (US News, NY Daily News). This level of control implies extraordinary leverage. |
| EFTA02517291 | Sultan bin Sulayem directed DP World SVP to contact Epstein's USVI attorney re "port of St Croix" | SVP identity | A Dubai Ports World executive using Epstein's attorney for port business in the same jurisdiction as the trafficking operation. |
| EFTA00021076 | Victim testimony names "a guy from Dubai -- Sultan" | Victim identity | Victim testimony corroborating the Sultan bin Sulayem connection. |
| EFTA00005091 | Seized CD labeled "LSJ XMAS / Sultan" -- physical evidence of Sultan at Little Saint James island | CD contents | Physical proof that "Sultan" was present on the island for Christmas. |
| EFTA02273951 | January 2019 island guest list: Bannon, Junkermann, Sultan bin Sulayem, Eduardo Teodorani, Jabor Yousuf -- 5 months before arrest | N/A | Epstein hosted a who's who of international power figures on his island five months before arrest. |
F2. Political Figures
| EFTA | Description | What Is Redacted | Why Congress Should Read It |
|---|---|---|---|
| EFTA02484285 | Epstein to Ruemmler (Obama WH Counsel, October 2015): "defense counsel might create Clinton Obama unnecessary implication... either way I appreciate the help but we should be extra thoughtful" | N/A | Epstein explicitly acknowledged Ruemmler was providing "help" and worried about political exposure for Clinton and Obama. |
| EFTA02575359 | Epstein to Ruemmler (October 29, 2017): "why would they file a sealed indictment? if it is true" -- sent DAY BEFORE Manafort indictment unsealed (October 30, 2017) | N/A | Epstein appeared to have advance intelligence about the Mueller investigation through the former Obama White House Counsel. |
| EFTA02570921 | Epstein to Ruemmler (November 4, 2017): "your Nigerian is a lefty. predisposed to empower women. minorities etc.. its yours to lose" -- coaching on corporate placement using racial identity as strategic lever | Identity of "your Nigerian" -- likely Adebayo Ogunlesi for Goldman Sachs | Epstein coaching a future Goldman Sachs General Counsel on corporate placement, treating racial identity as a strategic variable. |
| EFTA02513974 | Epstein recommending "massage at La Reserve" hotel in Geneva to Ruemmler (January 2015) | N/A | The word "massage" in Epstein's vocabulary carries documented connotations. |
| EFTA02570967 | Ruemmler sending Epstein photos from St. James Park with photo attachment | Photo contents | Ongoing personal relationship documentation. |
| EFTA02532942 | Ruemmler-Epstein: "awake? chat?" (January 28, 2018) | N/A | Intimate late-night communication continuing through 2018 -- 3 years post-conviction. |
| EFTA02285667 | Ruemmler "Re: Jeffrey Epstein" email (May 2019) -- 2 months before final arrest | Email contents | Contact was still active 2 months before arrest. |
| EFTA00027290 | Bannon-Epstein text messages on iPhone 7 -- "not responsive to our warrant" (April 12, 2021). No separate warrant ever sought. | ALL text message contents | Text messages between Epstein and a former White House Chief Strategist were found and then deliberately not read. |
| EFTA00025553 | Trump-Maxwell photo found on Bannon's iPhone 7 via Cellebrite -- prosecutor: "no need to do anything with this one" (June 11, 2021) | N/A | Evidence connecting a former president to the trafficking operation's co-leader was dismissed without action. |
| EFTA02518865 | Bannon to Epstein: "To have breakfast with Jared" re MBS Saudi visit (February 2018) | N/A | Epstein was in the loop on White House/Saudi Arabia communications through Bannon. |
| EFTA02271437 | Epstein sending Apple Watch to Bannon via son Sean/FedEx to Washington (January 2019) | N/A | Gift exchange between a sex trafficker and a political strategist weeks before the dissolution event. |
| EFTA02664993 | Michael Wolff to Epstein: "six-hour dinner I had with Ailes and Bannon last week at my house" (January 2017) | N/A | Epstein was connected to the Fox News/Breitbart/Trump media axis through Wolff. |
| EFTA00028149 | AG Barr split recusal -- Southern District of FL "ordered recused by DOJ" but Barr retained personal oversight despite Kirkland & Ellis conflict | N/A | The Attorney General recused the entire Southern District but kept himself in charge -- despite his former law firm having negotiated Epstein's original sweetheart deal. |
| EFTA00022062 | MLAT request to UK -- simultaneously covering BOTH Epstein AND Nygard investigations. Prince Andrew was person of interest in both. | Specific requests to UK government | Prince Andrew was a person of interest in TWO separate sex trafficking investigations by the US government. He refused cooperation in both. |
| EFTA02522767 | Lesley Groff calling US State Department looking for Senator George Mitchell (who had returned to DLA Piper) | N/A | Epstein's assistant calling the State Department to locate a former Senate Majority Leader for Epstein. |
| EFTA01745511 | "Proposal for BMGF" (Bill & Melinda Gates Foundation) coordinated through Epstein with UN diplomat Terje Roed-Larsen CC'd | Proposal contents | Epstein was a conduit for Gates Foundation funding proposals involving UN diplomats. |
F3. Science and Technology Figures
| EFTA | Description | What Is Redacted | Why Congress Should Read It |
|---|---|---|---|
| EFTA02532935 | Epstein email: "Bill Gates will be here on monday night, if you have any interest" | Recipient | Gates visiting Epstein's residence, post-conviction. |
| EFTA02546928 | Gates Foundation Deputy Director Gabrielle Fitzgerald "private donor engagement" with Epstein. Boris Nikolic (Gates science advisor): "she is doing due diligence on your ass ;)" | N/A | Gates Foundation conducted institutional-level engagement with a convicted sex offender. |
| EFTA02730265 | Nikolic-Epstein negotiating separation agreement mentioning "bgC3" (Gates think tank) | Agreement terms | A named executor of Epstein's will negotiated a "separation agreement" referencing Gates's organization. |
| EFTA02575363 | Epstein inviting BOTH Joi Ito AND Reid Hoffman to Columbus Day weekend | N/A | Two of the most prominent tech figures invited to spend a holiday weekend with a convicted sex offender. |
| EFTA02589077 | Joi Ito arranging US Treasury call to include Epstein | Treasury call participants | A convicted sex offender was given access to federal financial policy discussions. |
| EFTA02377042 | Dinner party at Epstein's: Woody Allen/Soon-Yi at 7:30, Joi Ito/Ed Boyden at 8:00, Tom Pritzker at 9:00 (May 2013) | N/A | A single evening demonstrating Epstein's social network: Hollywood, MIT, and Hyatt Hotels. |
| EFTA02518909 | Epstein and Reid Hoffman introduced to Austin Hill (crypto pioneer) for "incredible network of cryptographers, authentication & e-cash tech" (March 2014) | N/A | Epstein at the nexus of Silicon Valley and cryptocurrency. |
| EFTA02114558 | Elite neuroscience dinner: David E. Shaw, Yann LeCun (Facebook AI/Turing Award), John Hopfield (Princeton), Ed Boyden, Sebastian Seung. Guest list sent to "Jeff" for approval. | Recovered from beneath failed redaction overlay | Epstein served as gatekeeper for elite scientific gatherings -- approving who could attend dinner with Nobel-caliber scientists. |
| EFTA02570988 | Epstein: "I would like to replace Max with Lawrence Krauss as trustee" of Chomsky trust (November 2017) | N/A | Epstein controlled intellectual trusts, installing a person later removed from ASU for sexual misconduct. |
| EFTA02518850 | Epstein coaching Krauss on sexual harassment damage control at ASU | N/A | Epstein advising another sex offender on how to handle allegations. |
| EFTA02366597 | Seth Lloyd to Epstein (March 2017): "Indeed it was awesome" -- 9 years post-conviction | N/A | MIT professor maintaining enthusiastic relationship a decade after conviction. |
| EFTA02264607 | George Church/Harvard Medical School meeting with Epstein (November 2018) -- 7 months before arrest | Meeting substance | Harvard geneticist meeting with Epstein whose "baby ranch" eugenics plans required genetics expertise. |
| EFTA00018441 | Southern Trust doing "DNA analysis," $20K to Transhumanist Association, eugenics "baby ranch" plans | DNA analysis results | Corporate-level genetic analysis by a sex trafficker's entity, combined with transhumanism funding. |
| EFTA02076108 | "S. Hawking's contact info" shared through Epstein network | N/A | Stephen Hawking's contact information circulating in a sex trafficking network. |
| EFTA00018466 | 2004 "Indian Summer" dinner: Sergey Brin, Larry Page, Jeff Bezos introduced to Epstein via Brockman | N/A | Google and Amazon founders at Epstein's table through literary agent John Brockman. |
| EFTA02501737 | Brockman-Epstein direct email (May 2015): Sam Harris, Jennifer Doudna (CRISPR pioneer) | N/A | Epstein's science network extended to the most revolutionary genetic technology. |
| EFTA02377050 | Epstein took Woody Allen to MIT specifically to meet Joi Ito | N/A | Epstein brokering connections between Hollywood and MIT. |
F4. Tom Pritzker / Hyatt Hotels (10-Year Relationship)
| EFTA | Description | What Is Redacted | Why Congress Should Read It |
|---|---|---|---|
| EFTA02633147 | Pritzker-Epstein (March 2019): Epstein: "trying to keep my head down in a shit hurricane." Pritzker: "Maybe breakfast on Tuesday?" -- 4 months before arrest | N/A | A Hyatt Hotels heir maintained breakfast plans with Epstein after the Miami Herald expose. |
| EFTA02438541 | Pritzker-Epstein (October 2009): "Lots to gab about" | N/A | Earliest documented contact. |
| EFTA02588577 | Epstein to Pritzker (September 2014): "He really liked you. You are amazing" | Who "he" is | Epstein brokering Pritzker introductions to unnamed third parties. |
| EFTA02644290 | Pritzker helping Epstein find landscape architect for "new guest island" (Great St. James) -- "Can I find islands on google earth?" (July 2017) | N/A | Pritzker actively assisting in the development of Epstein's second island. |
| EFTA02023850 | Calendar: "Breakfast w/Tom Pritzker" (hidden in redactions) | N/A | Regular meetings documented in calendar. |
| EFTA02042557 | "Who to organize Pritzker dinner?" (hidden in redactions) | N/A | Epstein hosting dinners for Pritzker. |
| EFTA02163640 | "Global Hyatt Corp. Pritzker Nick" (hidden in redactions) | Full context | Suggests broader Pritzker family and Hyatt corporate involvement beyond Tom Pritzker alone. |
| EFTA02055777 | pritzkerorg.com staff communications | Communication contents | Pritzker organization staff communicating in Epstein's files. |
G. CSAM AND TRAFFICKING EVIDENCE
| EFTA | Description | What Is Redacted | Why Congress Should Read It |
|---|---|---|---|
| EFTA00038617 | FBI CID summary (approved July 17, 2024): "There was a small number of CSAM images found on one of Epstein's devices." Also states: "contrary to some news reports, these searches did not reveal any cameras in any of the bedrooms or massage rooms" | Which device, which images | FBI confirmed CSAM was found but claimed no cameras -- directly contradicting the prosecution memo's "cameras in his clock" statement. |
| EFTA02731226 | Maxwell prosecution memo: "Epstein had cameras in his clock" | N/A | CONTRADICTS the FBI CID summary. If the prosecution knew about cameras, why did the FBI deny them? |
| EFTA00029761 | 2003 Palm Beach police report: Epstein purchasing cameras, concealing them in clocks, monitoring footage on computer hard drive | N/A | A 2003 police report documents Epstein purchasing a spy camera concealed in a clock to catch a burglar — separate from the Maxwell prosecution memo's reference to "cameras in his clock." The FBI CID stated they found no cameras "in any of the bedrooms or massage rooms" (a more limited claim than "no cameras"). |
| EFTA00000015 | FBI search photo: multi-monitor surveillance control room at 9 E. 71st Street (4 large monitors, desk, keyboard, mouse, telephone) | N/A | FBI photographed what appears to be a multi-monitor surveillance station. The FBI CID later stated no cameras were found "in any of the bedrooms or massage rooms" — though this equipment suggests monitoring capability existed elsewhere in the residence. |
| EFTA00000016 | Additional surveillance station photo | N/A | Multiple angles of the same surveillance infrastructure. |
| EFTA00000017 | Additional surveillance station photo | N/A | Same. |
| EFTA00032751 | Attorneys David Boies and Stan Pottinger planned to use Epstein's "illicit videos" to obtain "multi-million-dollar settlements from the wealthy men" -- "conspiracy to commit extortion" | Identity of "wealthy men" in videos | Two attorneys were investigated for planning to use what they described as Epstein's "illicit videos" for their own financial gain. Their belief in the videos' existence — and willingness to act on it — strongly suggests such material exists, though the videos themselves have not been publicly produced. |
| EFTA00005284 (repeated from D) | "girlsonplane_img" Photoshop file 7000x5600 pixels | Image contents | Professional-resolution image file depicting girls on a plane. |
| EFTA00008920 | Zorro Ranch at "49 Zorro Ranch Road in Stanley, New Mexico" -- included massage room | N/A | Documents the ranch's massage room where minors were abused. |
| EFTA01781767 | Epstein sends email from iPhone in May 2009 DURING INCARCERATION -- "Sent from my iPhone" with full PLIST metadata | N/A | Epstein had iPhone access during his prison sentence -- the same sentence that included unsupervised work release. |
| EFTA00009448 | Deposition testimony: "several naked pictures of girls in the room, a mural or pictures of naked girls either exposing their breasts or completely naked" at El Brillo Way | N/A | Under-oath description of nude photos of girls displayed in Epstein's Palm Beach home. |
| EFTA00000057 | "A statue of a child hanging from a rope" in Manhattan mansion | N/A | Artwork depicting child violence in the home where children were abused. |
H. DEATH INVESTIGATION
| EFTA | Description | What Is Redacted | Why Congress Should Read It |
|---|---|---|---|
| EFTA01649190 | MCC DVR system analysis -- 192 cameras, 128 assigned to recording. DVR 2 (covering 3 of 4 cameras on Epstein's tier) suffered "catastrophic disk failures" July 29, 2019 -- 12 days before death. Additional drives failed August 8. Replacement drives obtained August 9 but NEVER INSTALLED. DVR shipped to Quantico -- "did not start successfully." "No recordings would have been available after July 29, 2019." | FBI recovery findings | 75% of camera coverage on Epstein's tier was non-functional for 12 days before his death. Replacement drives were purchased and intentionally or negligently never installed. |
| EFTA00039025 | OIG report: documents chronic BOP camera system failures dating to 2013. FBI Advanced Data Recovery Specialist repaired three drives but "the DVR was never able to be assembled successfully." Controller logs confirmed catastrophic failures. | Full OIG findings | The prison system had documented camera failures for SIX YEARS before Epstein's death and never fixed them. |
| EFTA00023970 | Hard drives seized from DVR 2 at 4:30 PM EDT on death day (August 10, 2019) | Drive contents | The failed drives were seized as evidence. Serial numbers documented (5 drives across Seagate and Hitachi). |
| EFTA00027732 | "Materials returned from 4Chan" -- FBI captured 8+ screenshots from death leak. Also collected "Kid Q" PNG, Reddit r/maxwellhill screenshots as evidence. | 4chan poster identity (dynamic IP never identified) | Someone with first-responder knowledge posted details of Epstein's death on 4chan BEFORE official media reports. FBI could not identify them. |
| EFTA01684283 | OCME autopsy report with actual photographs (pp. 14-16 of FBI briefing) -- hyoid bone fracture (left great horn), fractures to left and right superior horns of thyroid cartilage | N/A | Bilateral thyroid cartilage fractures plus hyoid fracture -- a combination statistically more common in strangulation than hanging for individuals over 60. Michael Baden stated findings were "more consistent with homicidal strangulation." |
| EFTA00019322 | Will executed August 8, 2019 -- TWO DAYS before death. All property to "The 1953 Trust" (created same day). SDNY prosecutor: "It's extremely notable... he updated his will the day before he died" and "reorganized the structure of his assets also on August 8" | Trust terms | Epstein restructured his entire $500M estate 48 hours before dying. The timing demands explanation. |
| EFTA00035225 | Suicide watch logs -- 15-minute observation entries, psychological assessments. Epstein "denied suicidal ideation." Removed from suicide watch after only 6 days (July 29) -- same day DVR 2 failed. | Psychological assessments | Suicide watch was removed the same day the cameras covering his cell stopped working. |
| EFTA01659575 | AUSA Rebekah Donaleski coordinating "MCC officer subpoenas and approaches" for death investigation | Officer identities | Multiple MCC officers were subpoenaed for the death investigation but no one was ultimately held accountable. |
| EFTA01659587 | Additional death investigation coordination -- multiple inmate interviews requiring 2 FBI agents each | Inmate statement contents | SHU inmates near Epstein's cell were interviewed. Their statements are in these files. |
| EFTA00017949 | FBI CART/MXU team downloads priority cameras from DVR 1 (August 14, 2019) | Downloaded footage | DVR 1 (the working system) showed no one entering Epstein's tier -- but it only covered 1 of 4 camera angles. |
| EFTA00017948 | Password obtained from MCC contractor; DVR 1 data reviewed (August 14, 2019) | Contractor identity | A private contractor held the password to the prison's surveillance system. |
| EFTA00006036 | Richard Taus (former FBI SA, inmate at Clinton Correctional Facility, #91A1040) letter to Audrey Strauss (July 17, 2020): claims info about Epstein's death, Maxwell, and "J. Doe" prison visitor | Taus's claimed information about "J. Doe" | A former FBI agent in another prison wrote that he had information about Epstein's death. SDNY treated it as a "Civilian Crime Report" and never followed up. |
| EFTA00038276 | Richard Taus letter (redacted version, to Audrey Strauss) | Substantive claims | Same letter, redacted version. |
| EFTA00011172 | Maxwell UK Special Forces security guard -- 25-year military veteran, arrested July 2020 in Bradford NH, $1M bond | Guard identity | Maxwell was guarded by a 25-year special forces veteran -- indicating she perceived serious physical threat. |
I. BLACKMAIL / SURVEILLANCE
| EFTA | Description | What Is Redacted | Why Congress Should Read It |
|---|---|---|---|
| EFTA00021553 | Jane Doe #3: Epstein trafficked her to "prominent American politicians, powerful business executives, foreign presidents, a well-known Prime Minister" and "required her to describe the events... so that he could potentially blackmail them" | ALL names of "prominent American politicians," "powerful business executives," "foreign presidents," "a well-known Prime Minister" | The centerpiece of the blackmail allegation. A victim testified under oath that Epstein required her to report details of sexual encounters specifically for blackmail purposes. Every name is redacted. |
| EFTA01731006 | FBI case serial 31E-MM-108062: dedicated investigation into "attempting to blackmail powerful businessmen in New York" | Investigation findings and subject names | The FBI opened a specific blackmail investigation. Its findings have never been publicly released. |
| EFTA00032751 | Boies/Pottinger "conspiracy to commit extortion" using Epstein's "illicit videos" to obtain "multi-million-dollar settlements from the wealthy men" | Identity of "wealthy men" in videos | Two attorneys were investigated for planning to use what they described as Epstein's "illicit videos." Their actions strongly suggest such material exists and was known to multiple parties, though the videos themselves have not been publicly produced. |
| EFTA02731226 (repeated from G) | Maxwell prosecution memo: "Epstein had cameras in his clock" | N/A | Hidden camera system confirmed by the prosecution's own documents. |
| EFTA00029761 (repeated from G) | 2003 Palm Beach police: Epstein purchased a spy camera concealed in a clock (to catch a burglar) | N/A | Documents Epstein's use of concealed camera technology as early as 2003, though this particular instance was for an anti-theft purpose. |
| EFTA00007741 (repeated from D) | Maxell T-160 surveillance VHS tapes -- "ITEM WAS NOT SCANNED" | Tape contents | Physical recordings from the surveillance system have never been viewed. |
| EFTA02731465 (repeated from A) | Second victim journal: Leonsis FILMED the abuse | N/A | If true, blackmail material was created not just by Epstein's cameras but by participants themselves. |
| EFTA00014493 | Safe contents: 48 loose diamonds (1-2.38 carats), 1 large ring, $70K+ cash | N/A | Portable, untraceable wealth stored alongside a passport under another name and nude photos. The combination of these items raises questions about their intended purpose. |
| EFTA00021578 | GIA diamond grading reports from year 2000 | Individual diamond details | The diamonds had formal authentication -- they were investment-grade stones, not costume jewelry. |
| EFTA02513978 | Epstein-Maxwell strategizing about Clinton dinner testimony: "total 100 percent fabrication" | Full context | Epstein and Maxwell coordinating a narrative about their relationship with Clinton. |
| EFTA01282297 | Butterfly Trust beneficiary amendments: Maxwell was DELETED as beneficiary (late 2014), replaced by Shuliak, Indyke, and Kahn. 15+ pages of trust amendments. | Some beneficiary names redacted | The trust documents show Epstein systematically managed beneficiary access, transitioning from Maxwell to Shuliak as his inner circle shifted. |
| EFTA02474963 | Eva Dubin to Epstein: "Happy Birthday turtle!" -- intimate pet name 8 years post-conviction (January 2016) | N/A | A doctor maintaining intimate correspondence with a convicted sex offender who her patient/victim was "lent out" to. |
| EFTA01915127 | Eva Dubin (MD) used medical credentials in connection with Epstein operations, visa documentation | Specific medical facilitation | A licensed physician used her credentials to facilitate trafficking operations. |
| EFTA00020322 | Government: "images seized from Apple devices must be viewed using Cellebrite" -- Cellebrite software provided on evidence hard drives | Device-specific images | Specialized forensic software required to view the evidence -- creating an access barrier. |
| EFTA00026890 | Defense: "Can you please explain why 2,100 + 7 'highly confidential' images have not been shared with us yet?" | Image contents | Even the defense team could not access the evidence. |
| EFTA02310713 | Sarah Kellen IMAP mailbox: "JE said cancel hotel rooms in Menlo Park" (June 2012) | Who was meeting whom in Menlo Park (Silicon Valley) | Kellen coordinating Epstein's Silicon Valley travel -- cancellation suggests planned meeting with tech figures. |
| EFTA02570971 | Princess Mette (Norway) -- "not sure about 1pm Monday meeting" (June 22, 2013) | Meeting substance | European royalty in Epstein's scheduling system. |
| EFTA00009904+ | 16 Dilorio whistleblower documents -- ESWW shell connecting Epstein Financial Trust to Leon Black/Apollo SEC filings. Filed 3 months before arrest. SEC dropped Apollo investigation allegedly after Kushner/Harris White House meeting. 11-12 threatening anonymous phone calls. | Whistleblower's full evidence package | A whistleblower connected Epstein to Apollo/Leon Black through SEC filings, received death threats, and the SEC dropped the investigation allegedly due to White House interference. |
| EFTA00037258 | Mark Epstein death threats connected to Karl Erivan Haub information | Threat specifics | Epstein's brother received death threats linked to information about a German billionaire who "disappeared." |
| EFTA00037250 | Mark Epstein urgently requesting Darren Indyke meeting + Paris property access | Urgency context | Epstein's brother desperate for access to the attorney and property after the death. |
| EFTA01774370 | Anonymous sender in basement of Epstein's 71st St townhouse going through "boxes of old things, house plans" | Sender identity | Someone was in Epstein's basement sorting through documents -- recovered from beneath a failed redaction overlay. |
| EFTA01774075 | Anonymous sender asking for apartment use January 10-14, signs "xo" -- post-conviction | Sender identity | Someone requesting use of Epstein's property, signing affectionately, after his conviction. |
| EFTA01793116 | "Scott" wants to know if Epstein in St. Thomas, having "his friend fly to [the island] to keep him company at night" -- sent 70 minutes before Russian woman's email | "Scott" identity, "his friend" identity | Someone arranging nighttime companionship on Epstein's island. |
| EFTA02518838 | Lesley Groff coordinating World Cup tickets for "HHI" ($900 each) | "HHI" identity | Unidentified individual receiving expensive gifts through Epstein's assistant. |
| EFTA02532947 | Lyndon Lea -- private jet: "deposit down for the new Global 8000 of $1mm... total cost $55mm" | N/A | $55M private jet transaction in Epstein's correspondence. |
| EFTA00038908 | Staff resume: art purchasing/restoration/shipping/insurance across 7 estates, 40 staff | Staff identities | Industrial-scale operation requiring 40 dedicated employees across 7 properties. |
| EFTA01652757 | Eileen Guggenheim (NYAA Dean) named alongside Trump, Andrew, Dershowitz as Epstein associate | N/A | The dean of an art school was named in the same breath as the most powerful men accused in the case. |
| EFTA02696360 | "Tony Cuomo" invited to Epstein's NY house (January 2012) -- CONFIRMED: "Cuomo" on Prominent Names page is a VICTIM surname, not Andrew Cuomo | N/A | Clarification: despite appearances, the Cuomo reference is to a victim's family name, not the former governor. |
ADDITIONAL EFTA DOCUMENTS -- SUPPLEMENTARY EVIDENCE
Financial Architecture Supplementary
| EFTA | Description |
|---|---|
| EFTA01363628 | Tracey Emin "Another World" (2018) with formal copyright attribution |
| EFTA01734425 | Degas "Little Dancer, Aged Fourteen" reference material |
| EFTA01786553 | Rothko painting email |
| EFTA01934389 | Richard Phillips Exhibition Loan Request |
| EFTA02111899 | Richard Phillips companion document |
| EFTA02125762 | Framed painting shipped from Paris with valuation |
| EFTA02126033 | Companion to Paris painting shipment |
| EFTA01744564 | Invoice for Paris Artwork |
| EFTA02474944 | "Jackson pollack choclate drip" email to Christie's |
| EFTA02664994 | Auctionata/Paddles discussion with Nicole Junkermann |
| EFTA00032555 | Guernsey's post-death auction pitch to Attorney General |
| EFTA02731697 | Leon Black "helped start an art gallery" for relationship woman (237 Lafayette St) |
| EFTA01896117 | Art insurance policy covering bronzes (4 email variants) |
| EFTA00024431 | Art historian John Kendall Rowlands witnessed "presence of young girls" |
| EFTA02323094 | Sotheby's Private Client Group (Lily Snyder) handling Epstein accounts |
| EFTA02323043 | Christie's NY contacts (Ostrem, Lazaris) |
| EFTA02116336 | Atelier Meriguet catalog for 22 Avenue Foch (2014) |
| EFTA00004663 | Complete Sotheby's lot sheet for Matisse "Le Reflet" (1935) |
| EFTA00027979 | Estate filing -- Fine Arts listed as "TBD" (never valued) |
| EFTA02664945 | Richard Kahn to Epstein: Wynn Picasso damage "another christies disaster" |
| EFTA02124200 | Private Musee d'Orsay access for Epstein and Woody Allen |
| EFTA00020462 | Tipster alleges stolen artwork sold through Sotheby's London from Epstein estate |
| EFTA02203371 | "Hello from Vilnius" email -- Shuliak Lithuanian connection |
Operational Infrastructure Supplementary
| EFTA | Description |
|---|---|
| EFTA00031495 | CBP officer self-incrimination memo -- Badge #CAS03223, HashID #CZACMME, "Everyone knew I was friends with Jeffery Epstein" |
| EFTA00020852 | FBI/SDNY CBP proffer sessions (October-November 2020) |
| EFTA00018023 | Missing CBP travel records 1990-2000 |
| EFTA00038585 | C-4 CBP investigation with FBI and HSI partners |
| EFTA02265056 | 3BIS architecture firm emails -- active island development through May 2019 |
| EFTA01683907-925 | CAIR Review 90A-NY-3151227 emails -- FBI case number for digital evidence review |
| EFTA01684300 | FBI case management document |
| EFTA01731021 | FBI case file index (123+ pages) |
| EFTA00027666 | CVRA judicial opinion (NPA terms) |
| EFTA01656152 | Earlier version of FBI master briefing |
| EFTA01656173 | Earlier version of FBI master briefing |
| EFTA01656198 | Earlier version of FBI master briefing |
| EFTA00037757 | 9 E. 71st St property transfer history -- Epstein signed both Grantor and Grantee lines |
| EFTA00015561 | Draft search warrant for "JE phone & iPad" |
| EFTA00029601 | FBI forensic examiner credentials -- Cellebrite, EnCase, FTK certifications |
| EFTA00030562 | Sixth Production: iPhone NYCO24318 finally produced (November 2020) |
| EFTA02518841 | "Gini says YES" for Epstein to visit Woody Allen in Newport (July 2014) |
| EFTA02362038 | Mort Zuckerman called for Epstein, "on his way to lunch" |
| EFTA02589073 | On exact Tudor transfer date: Epstein emailed someone as "President" asking "tomorw?" |
| EFTA02588569 | Erika Kellerhals about avoiding "funny press" around "Stacy" |
| EFTA02589075 | Olivier Colom (Edmond de Rothschild France) -- bank disclaimer in correspondence |
| EFTA02513966 | Nicole Junkermann: "Can u speak?" from iPhone (March 2018) |
| EFTA02672121 | "Nina" contacting lawyer about visit permits (November 2013 probation period) |
| EFTA02518921 | Larry Visoski: "GIV is enroute to Teterboro now, out of holding" |
| EFTA02696356 | "Jennie Enterprise" (CORE, 66 East 55th St) -- Africa travel |
| EFTA02434424 | Mandelson-Epstein Moscow penthouse: "Oleg has a great woman" (November 2009) |
| EFTA02571022 | Mandelson-Epstein "tastey models and dancing" + St. Petersburg (May 2013) |
| EFTA02323048 | Congo: "will report to Ollivier and Peter Mandelson" (January 2011) |
| EFTA02434434 | Staley + Mandelson + Epstein drinks (December 2009) |
| EFTA00037176 | FT article: Mandelson stayed at Epstein's NY townhouse while Epstein in prison |
| EFTA02435071 | Epstein brokered Junkermann-Black intro: "lunch or dinner" (November 2009) |
| EFTA02439395 | MC2 Russian girl stranded: "told me 3 weeks" (June 2009) |
| EFTA02422165 | Jes Staley confirmed attending "Ehud Barak dinner" hosted by Epstein (September 2010) |
| EFTA02422168 | Tom Barrack-Ehud Barak introduction brokered by Epstein |
| EFTA02233990 | Larry Summers actively seeking Epstein in NYC (December 2017) |
| EFTA00362480 | Ruemmler "would love to join" Epstein dinner with Jagland (Nobel Committee chair) |
| EFTA01734786 | LedgerX confidential pitch deck |
| EFTA02070051 | "Bitcoin troika" reference |
| EFTA02069096 | "Bitcoins for Mongolia" |
| EFTA02589089 | George Church on reminder call list with Martin Nowak |
| EFTA01660622 p.17 | Complete Prominent Names reconstruction page |
| EFTA01525405 | Only document containing Marcinkova's full name across 1.8M records |
| EFTA02731168 | Flight log modification testimony -- Rodgers would NOT go back to add names |
| EFTA00001932 | Readable victim letter fragments from OCR text layer |
| EFTA02570951 | Epstein to Kahn re trustee replacements, "lawsuit against Bain," account statements |
STATISTICAL SUMMARY
| Category | EFTA Documents Listed |
|---|---|
| A. Victim Testimony with Redacted Perpetrators | 38 |
| B. Prosecution Failures and Dropped Cases | 33 |
| C. Financial Flows with Redacted Names | 28 |
| D. Evidence Destruction / Institutional Failure | 18 |
| E. Intelligence Connections | 28 |
| F. Named Powerful Individuals | 46 |
| G. CSAM and Trafficking Evidence | 12 |
| H. Death Investigation | 16 |
| I. Blackmail / Surveillance | 27 |
| Supplementary | 56 |
| TOTAL UNIQUE EFTA NUMBERS | ~250+ |
KEY TAKEAWAYS FOR CONGRESSIONAL INQUIRY
-
The 2005 computer forensic image (EFTA00015823) from the peak abuse period has never been examined by federal authorities, and no federal warrant was ever obtained. (Note: PBCSO Computer Crimes Unit created the image and may have conducted local examination.) Congress can demand the federal warrant be obtained.
-
$64 million flowed to Honeycomb Partners and nobody knows who controls it. Congress can subpoena the records.
-
4+ victims accused Leon Black of violent rape with FBI documentation, $62.5M settlement, and a video allegation. No charges. Congress can ask why.
-
VHS surveillance tapes (EFTA00007741/7984/7987/7990) from Epstein's properties have never been viewed. Congress can demand they be scanned.
-
The Austrian passport investigation (EFTA00025539) was abandoned 25 days before Epstein's death. Congress can demand the investigation be completed.
-
Bannon-Epstein texts were found on a phone already in FBI custody and deliberately not read. Congress can demand they be reviewed.
-
The FOIA exemption (EFTA00015219) confirms classified information about Epstein's "confidential relationship with a foreign government." Congress can demand declassification.
-
$189 million flowed through Deutsche Bank AFTER the bank documented its own compliance failures. No individual banker was criminally charged.
-
The FBI claimed "no cameras" (EFTA00038617) while the prosecution's own memo stated "cameras in his clock" (EFTA02731226). This contradiction has never been reconciled.
-
The MCC obtained replacement hard drives on August 9, 2019 and never installed them. Epstein was found dead the next morning. Congress can demand accountability.
Compiled from: SESSION9_MASTER_FINDINGS.md, FINAL_INVESTIGATION_REPORT.md
Every EFTA number listed above appears in at least one of the three source documents.
This is raw source material for congressional briefing preparation.