Epstein Files Evidence Compilation

Generated: 2026-02-02
Source: DOJ Epstein Files + Virgin Islands Civil Case
Method: Systematic extraction with entity recognition and manual review of prosecution memos

NAMED INDIVIDUALS WITH DOCUMENTED VICTIM INTERACTIONS

KEY EVIDENCE QUOTES (Verbatim from Documents)

Leon Black (EFTA02731082, Page 33)

"Epstein instructed [victim] to massage Leon Black at Epstein's New York residence. [She] attempted to give Black an ordinary massage, but Black began initiating sexual contact, at which point [she] ran out of the room."

"[Another victim] told [her] that she had provided Black with oral sex during the massage."

Jes Staley (EFTA02731082, Page 33)

"Epstein instructed [victim] to provide a massage to Jes Staley in Epstein's New York residence. [She] attempted to give him an ordinary massage, but he forced [her] to touch his genitals and then raped [her]."

"Afterwards, [she] complained to Epstein, who said he left it to [her] and Staley to decide whether to engage in sex."

CORROBORATION: Footnote 61 states: "These productions include messages exchanged between Jes Staley and Epstein around the period when [victim] recalled being [raped] by Staley."

Prince Andrew (EFTA02731082, Page 58)

"Maxwell told [victim] that she was going to meet a prince and should make him happy and do the exact same things for him that she did for Epstein because the prince was a good friend of Maxwell's."

Glenn Dubin (EFTA02731082, Page 58)

"Maxwell told [victim] to massage Glen and Eva Dubin and explicitly told [her] that she had to do to Glen what [she] did for Epstein, which [she] understood to mean engage in sex acts."

"Lent Out" System (EFTA02731082, Page 58)

"[Victim] used the term 'lent out' to describe instances in which Maxwell or Epstein directed her to have sexual contact with other men."

"[She] explained that she was 'lent out' so many times that she began using drugs, and she cannot estimate how many times she was 'lent out' to other people."

Cover-Up Evidence (VI Exhibit 1, Page 41 - HIDDEN UNDER REDACTION)

"Defendants also attempted to conceal their criminal sex trafficking and abuse conduct by paying large sums of money to participant-witnesses, including by paying for their attorneys' fees and case costs in litigation related to this conduct."

"Epstein also instructed one or more Epstein Enterprise participant-witnesses to destroy evidence relevant to ongoing court proceedings involving Defendants' criminal sex trafficking and abuse conduct."

FINANCIAL EVIDENCE

Payments to Victims/Recruiters (VI Exhibit 1 - Hidden Under Redactions)

• $400,000+ in checks to "young female models and actresses"
• $380,000 to a "former Russian model" via monthly payments of $8,333
• $50,000 to "women with Eastern European surnames, including one known to have recruited young women and girls for Epstein"
• $60,000 wired "to young women mostly at foreign beneficiary banks"

Leon Black Payments (Senate Finance Committee Letter - EFTA02731023)

• Total paid to Epstein: $158 million (2012-2017)
• NO written contract for payments over $100M
• Tax savings achieved: $1 billion+ in gift/estate taxes
• Black refused to answer questions about the payments

Property Evidence (VI Exhibit 1 - Hidden)

• Santa Fe: $106,394.60 (Nov 2018), $169,449.97 (2017)
• NYC: $336,471.87 (2018), $333,984.52 (2017)
• Palm Beach: $196,673.56 (Nov 2018), $191,941.52 (Oct 2017)

SHELL COMPANIES IDENTIFIED

LOCATIONS WHERE ABUSE OCCURRED

EVIDENCE STRENGTH ASSESSMENT

CORROBORATED (Multiple sources)

• Epstein's abuse pattern (dozens of victims, consistent testimony)
• Maxwell's recruitment role (multiple victims, proffer admission)
• Staley rape allegation (victim testimony + Staley-Epstein messages + FBI Guardian complaint from 2 additional women)
• Leon Black sexual abuse -- [UPGRADED 2026-02-12]: Minimum 3 independent victims (FBI FD-302 EFTA00079370, SDNY ADA notes EFTA00096366, prosecution memo), plus $62.5M USVI settlement, DS11 scheduling records showing multiple monthly meetings
• Prince Andrew sexual contact -- [UPGRADED 2026-02-12]: 3 victim accounts + 1 independent eyewitness (Steve Scully) per FBI Prominent Names briefing EFTA00164939, plus MLA diplomatic records
• Glenn Dubin sexual contact -- [UPGRADED 2026-02-12]: Multiple victims + former Dubin employee Rinaldo Rizzo with "knowledge of Epstein underage activity" per EFTA00098755
• Flight records (documentary evidence)

SINGLE TESTIMONY / INCOMPLETELY INVESTIGATED

• Dershowitz allegations (FBI briefing notes "massage on Epstein's plane (not a minor)"; SDNY acknowledged incomplete investigation)

DOCUMENTARY ONLY

• Financial transactions
• Shell company ownership
• Property records

WHAT THE DOCUMENTS DO NOT CONTAIN

For the record, after processing 9,184+ documents:

1. NO evidence of "satanic rituals" - This appears only in conspiracy theory emails SENT TO the FBI
2. NO credible evidence of "baby eating" or cannibalism - [CORRECTED 2026-02-12]: One FBI FD-302 (EFTA01246048) documents cannibalism claims from an interviewee whom the FBI assessed as having "some degree of possible mental illness or emotional instability" who "was unable to provide any supporting or corroborating evidence." This is a documented FBI interview, not merely a crank email, but the FBI clearly did not treat the claims as credible
3. NO evidence of "pizza" codewords - Not present in any DOJ document
4. NO evidence of "adrenochrome harvesting" - Conspiracy theory, not in documents

What IS documented:
- Sex trafficking of minors
- Systematic rape and sexual assault
- Financial fraud and money laundering
- Witness tampering and evidence destruction
- Powerful people abusing trafficking victims

DATABASE LOCATION

Full structured database: the structured evidence database

Query with:

FULL CORPUS REVISIT INTEGRATION (2026-02-12)

Expanded Financial Evidence

SDNY Internal Financial Summary (EFTA00105304, September 15, 2019): The most comprehensive financial summary found in the corpus. Documents payments to "Joichi Ito of MIT," "Ehud Barak," "Bruce Moskowitz," "Noam Chomsky," "Woody Allen," and "more than 25 women who appear to be Eastern European models." Regarding the financial investigation: "So far, there hasn't been anything that jumps out to us as criminal."

Estate Inventory (EFTA00076491): Entity values as of December 31, 2019: Southern Trust $233.6M, Nautilus $63.3M, Maple $56.3M, Poplar/Great St. Jim $23.4M, Cypress $17.8M, Laurel $13.8M.

GVI First Amended Complaint (EFTA00073205): Southern Trust had assets of $391 million in 2015; EDC tax exemption generated $71.3 million in income tax savings.

Additional Named Individuals of Investigative Interest

Per investigative planning memo EFTA00098755:
- Under "Individuals Who Have Engaged in Massages with Epstein Girls": Frederic Fekkai, Jes Staley, Glen Dubin
- "Rinaldo Rizzo -- Former Employee of Glenn Dubin with knowledge of Epstein underage activity"
- "Igor Zinoview (Former Bodyguard) -- Not loyal to Epstein but may tip him off"
- "Joseph 'Gypsy' Alvarez (California Native American Healer) -- Provides girls for Epstein"
- "Individuals with significant knowledge include Ehud Barak, Les Wexner, George Mitchell, Bill Richardson, Bill Clinton, and Doug Band"

FBI Internal Misconceptions Slide

The FBI's own Prominent Names briefing (EFTA00164939, page 18) includes a "MISCONCEPTIONS" slide:
- "Based on review of evidence and victim statements no orgies, or threesomes which included 2 males"
- "Victims were not held captive"
- "Epstein did not regularly prostitute the victims in exchange for money"

SOURCE DOCUMENTS

• EFTA02731082 - SDNY Prosecution Memo (Dec 19, 2019) - 86 pages
• VI Exhibit 1 - Virgin Islands Second Amended Complaint (Mar 17, 2022) - 77 pages
• Maxwell Proffer Transcripts - July 24-25, 2025 - 589+ pages
• Flight Logs - Epstein aircraft manifests
• Contact Book - Epstein's address book

This compilation represents evidence from publicly released DOJ documents under the Epstein Files Transparency Act (H.R. 4405). It is not a complete accounting of all evidence and should be verified against original sources.