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evidence/EVIDENCE_COMPILATION

Epstein Files Evidence Compilation

evidence

EVIDENCE_COMPILATION.md

/reports/evidence/EVIDENCE_COMPILATION.html

19

["EFTA00073205", "EFTA00098755", "EFTA00164939", "EFTA00162974", "EFTA02731082", "EFTA01246048", "EFTA00040823", "EFTA00101560", "EFTA00076491", "EFTA00039967", "EFTA00096366", "EFTA00040390", "EFTA02731023", "EFTA00105304", "EFTA00082368", "EFTA00079370", "EFTA00155032", "EFTA00090717", "EFTA00082467"]

["Alan Dershowitz", "Bill Clinton", "Bill Richardson", "Bruce Moskowitz", "Brune", "Clinton", "Darren Indyke", "Dershowitz", "Doug", "Doug Band", "Ehud Barak", "Frederic Fekkai", "George Mitchell", "Ghislaine Maxwell", "Glen", "Glenn Dubin", "Harvey Weinstein", "Jeffrey Epstein", "Jes Staley", "Leon Black", "Les Wexner", "Lesley Groff", "Nadia Marcinkova", "Noam Chomsky", "Prince Andrew", "Richard Kahn", "Rinaldo Rizzo", "Sara", "Sarah Kellen", "Steve Scully", "Sting", "Weinstein", "Wexner", "Woody Allen", "Eva Dubin", "Epstein Files", "Zorro Ranch", "Virgin Islands", "Glen Dubin", "Palm Bea", "Joichi Ito", "Sexual Abuse"]

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

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 Name Role Evidence Type Legal Status Source Document ------ ------ --------------- -------------- ----------------- Jeffrey Epstein Primary Perpetrator Multiple victim testimonies, flight logs, financial records Deceased (2019) EFTA02731082, all datasets Ghislaine Maxwell Co-conspirator, Recruiter Victim testimony, proffer admission Convicted (2022) Maxwell Proffer, EFTA02731082 Leon Black Associate Multi-source corroborated: (1) Prosecution memo victim testimony (EFTA02731082 pg 33); (2) FBI FD-302 separate victim: "BLACK ran a sex trafficking ring," rape allegations (EFTA00079370); (3) SDNY ADA notes from third victim: "raped by Leon Black in Manhattan, in the Hamptons and upstate" (EFTA00096366); (4) FBI Prominent Names briefing 2+ victims (EFTA00164939 p.17); (5) $62.5M USVI settlement (EFTA00155032) No criminal charges EFTA02731082, EFTA00079370, EFTA00096366, EFTA00164939 Jes Staley Trustee / Associate Victim testimony: "forced [her] to touch his genitals and then raped [her]" - CORROBORATED BY MESSAGES. Also served as trustee of Epstein 2001 Trust Two (EFTA00082368). FBI Guardian complaint (Oct 2021): "Accusations of Rape and human trafficking" from 2 women (EFTA00090717) No criminal charges EFTA02731082 (pg 33, fn 61), EFTA00082368, EFTA00090717 Prince Andrew Associate Multi-source corroborated: (1) Prosecution memo (EFTA02731082 pg 58); (2) FBI Prominent Names: 3 victim accounts + eyewitness Steve Scully "witnessed Prince Andrew on Epstein's Island grinding against a young girl" (EFTA00164939 p.17); (3) MLA diplomatic records documenting "three years of reported attempts by the US authorities" to obtain cooperation (EFTA00039967); (4) Allred/Wang victim scheduling with 2010 townhouse interaction (EFTA00040390) Civil settlement ($12M+) EFTA02731082, EFTA00164939, EFTA00039967 Glenn Dubin Associate Multi-source: (1) Prosecution memo (EFTA02731082 pg 58); (2) FBI Prominent Names briefing (EFTA00164939); (3) Investigative planning memo lists Dubin under "Individuals Who Have Engaged in Massages with Epstein Girls" with former employee Rinaldo Rizzo having "knowledge of Epstein underage activity" (EFTA00098755); (4) NBC victim statement (EFTA00162974) No criminal charges EFTA02731082, EFTA00164939, EFTA00098755 Harvey Weinstein Associate Victim asked to massage him; "Weinstein directed [her] to remove her shirt" Convicted (separate cases) EFTA02731082 (pg 59) Alan Dershowitz Associate "mentioned...but we did not fully explore the details of her interactions with him" No criminal charges EFTA02731082 (pg 58) Jean-Luc Brunel Recruiter Model agent who recruited victims Deceased (2022, suicide) Multiple sources Sarah Kellen Enabler Scheduled appointments, facilitated access Non-prosecution agreement EFTA02731082 Nadia Marcinkova Enabler/Victim Participated in abuse, directed by Epstein Non-prosecution agreement EFTA02731082 Lesley Groff Enabler Executive assistant, facilitated travel Non-prosecution agreement EFTA02731082 Darren Indyke Estate Executor Signatory on suspicious accounts, possible knowledge No criminal charges VI Exhibit 1 Richard Kahn Estate Executor Signatory on suspicious accounts, possible knowledge No criminal charges VI Exhibit 1 --- 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 Company Purpose Source --------- --------- -------- Financial Strategy Group, Ltd. Unknown financial operations; Epstein as President (est. 1993) VI Exhibit 1, EFTA00101560 Financial Trust, Inc. Financial operations; $212M in assets (2012) VI Exhibit 1, EFTA00073205 Hyperion Air, Inc./LLC Aircraft ownership (USVI, Oct 2012) VI Exhibit 1, EFTA00040823 JSC Interiors, LLC Payments to victims; liquidated 12/12/2019 ($35,391) VI Exhibit 1, EFTA00082467 Southern Trust Company, Inc. Trust operations; $233.6M in assets at death VI Exhibit 1, EFTA00076491 The 1953 Trust Asset holding VI Exhibit 1 Plan D, LLC VI operations Court records Great St. Jim, LLC Island ownership Court records Nautilus, Inc. Financial entity; $63.3M at death EFTA00076491 Maple, Inc. Financial entity; $56.3M at death EFTA00076491 Poplar, Inc. Financial entity; $23.4M at death EFTA00076491 Cypress, Inc. Financial entity; $17.8M at death EFTA00076491 Laurel, Inc. Financial entity; $13.8M at death EFTA00076491 Prytanee LLC Joint venture: Southern Trust 50% + partner 50%; $700K EFTA00076491 Thomas World Air Aviation; liquidated $210K EFTA00082467 FSF LLC Unknown; liquidated $100K EFTA00082467 Jeepers Inc. Unknown; liquidated $192K EFTA00082467 Financial Ballistics LLC Dormant EFTA00076491 Southern Country International Ltd. $499K in assets EFTA00076491 --- LOCATIONS WHERE ABUSE OCCURRED Location Address Evidence ---------- --------- ---------- New York Residence 9 East 71st Street, NYC Primary abuse location, massage room Palm Beach Residence 358 El Brillo Way, FL Recruitment center, abuse location Little St. James Island U.S. Virgin Islands Trafficking destination Zorro Ranch Stanley, NM Abuse location Paris Apartment 16th Arrondissement Brunel recruitment operations --- 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: NO evidence of "satanic rituals" - This appears only in conspiracy theory emails SENT TO the FBI 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 NO evidence of "pizza" codewords - Not present in any DOJ document 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.