π DEEP SCAN EVIDENCE SUMMARY
Comprehensive deep scan across all 12 datasets, 900,956 PDFs, and 343 million extracted words. Trump is referenced in 136 matched email files across 4 datasets, with 733 individual mentions. An additional 129 emails contain direct "Donald Trump" / "President Trump" references in content. The connection map shows 40 timeline events and 43 master-index artifacts tied to the Trump-Epstein relationship.
Allegations span 1987β2016 and involve multiple victims, multiple locations (Trump Plaza, Trump Golf Course, Mar-a-Lago, Epstein residences), multiple witnesses, and direct communications between Epstein, Maxwell, and their associates about Trump.
π΄ FBI COMPLAINT INTAKES
Sources: EFTA01660679 & EFTA01660651 β FBI Child Exploitation & Human Trafficking Task Force
Allegation 1: Rape of a 13-Year-Old
Allegation 2: "Big Orgy Parties" with Trump and Clinton
Complainant was age 16, working as a model. Described 8 parties with twin brothers Allen and Oren Alexander.
Allegation 3: Trump Children and Associates Present
Allegation 4: Trump Golf Course Trafficking Ring (1995β96)
Maxwell described as serving as the "madam" of the operation at the Trump Golf Course.
Allegation 5: Trump Plaza 1987 β Drugging
Allegation 6: Limo Driver Witness
A limo driver reportedly picked up Trump in 1995 and overheard a "concerning phone call" during the drive.
Allegation 7: Video Evidence Claimed
π΄ CELLMATE INTERVIEW
Source: EFTA01648946 β FBI internal email, "Epstein - Cellmate Interview"
οΏ½ EPSTEIN & MAXWELL DIRECT COMMUNICATIONS ABOUT TRUMP
Maxwell β Epstein: "Check out trump" (Feb 28, 2015)
Richard Kahn β Epstein: "Donald Trump could beat Hillary" (Mar 4, 2016)
To: Jeffrey Epstein
Subject: Donald Trump could beat Hillary Clinton: Bill Richardson
Kahn forwarded a CNBC article about Trump's political prospects directly to Epstein.
"Shanson900" β Epstein: "Trump's going to win" (May 4, 2016)
Someone in Epstein's inner circle was confident of Trump's victory 6 months before the election. Identity of "Shanson900" unknown.
Epstein β Kathy Ruemmler: Jane Doe Dismissal β "told you" (Nov 4, 2016)
To: Kathy Ruemmler (former Obama White House Counsel)
Subject: "told you"
Epstein forwarded the PACER notification of Jane Doe's voluntary dismissal (Case 1:16-cv-07673-RA, Doe v. Trump et al) β 4 days before the presidential election.
Epstein β Unknown: "told you, the case ws a fake" (Nov 4, 2016)
Subject: "told you, the case ws a fake"
Six minutes after the Ruemmler email, Epstein forwarded the same PACER dismissal notification to another recipient, adding his own commentary: "the case ws a fake."
π΄ MAR-A-LAGO: RECRUITMENT & "CALENDAR GIRL" PARTIES
"28 Girls" β Just Trump and Epstein
Mar-a-Lago Recruitment
Mar-a-Lago Termination List
Document GX-822: Mar-A-Lago Termination List (SDNY_00120686-SDNY_00120702, dated 2021.10.11) was entered as trial evidence, suggesting awareness of Epstein-related activity at the property.
Mar-a-Lago Personnel Record
π‘ DEPOSITION & LEGAL EVIDENCE
Trump Called Epstein β Message Pads Seized
Lawyers Discussed Deposing Trump as Settlement Leverage
The question was objected to on attorney-client privilege grounds, and the witness was instructed not to answer. The implication: deposing these five powerful individuals was considered valuable enough to force Epstein into a settlement, suggesting the testimony would have been damaging.
Mark Epstein Testimony β Flight Logs
Jeffrey Epstein's brother Mark Epstein confirmed Trump flew on Epstein's aircraft "numerous times." The FD-302 evidence package (EFTA01689026) contained Mark Epstein's deposition and complete flight logs from Jeffrey Epstein's plane.
Mark Epstein's Real Estate Connections
Mark Epstein's building housed apartments for Epstein associates including Jean-Luc Brunel, Nadia Marcinkova, Sarah Kellen, Epstein's pilot, and an ex-girlfriend. Former Israeli PM Ehud Barak also "regularly spent time at the condo."
οΏ½ APOLLO / KUSHNER / POLITICAL CONNECTIONS
Chris Dilorio's "Apollo/Epstein/Kushner Connection" Emails
A series of at least 8 separate emails (EFTA00010305, EFTA00010710, EFTA00010724, EFTA00010750, EFTA00010767, EFTA00010786, EFTA00011051, EFTA00027528, EFTA00029043) β all titled "Fw: Apollo/ Epstein/Kushner connection" β were sent by Chris Dilorio to FinCEN (Financial Crimes Enforcement Network) and other recipients between MayβJuly 2019. The emails detail:
- Leon Black / Apollo / Schwarzman β Trump Kushner: Direct chain linking private equity titan Leon Black and Apollo Global Management to the Trump/Kushner orbit through Epstein
- Trump attorney Andrew Ekonomou: Obscure Trump-Russia counsel based in Atlanta, connected to SEC filings by Bistricer/Clipper entities
- Stephen Feinberg / Cerberus: Trump's choice to lead intelligence advisory panel, linked to the Epstein-connected financial network
- Kushner's 666 5th Avenue / Brookfield Deal: Toronto-based Brookfield deal scrutinized by Democrats for connections to this network
- Trump Ohio fundraiser Brian Colleran: Fundraising connections overlapping with Epstein-adjacent financial figures
π DOJ / SDNY INTERNAL COMMUNICATIONS
SDNY Press Clippings Tracking Trump-Epstein
Business Insider: "Trump again wishes Jeffrey Epstein's alleged madam Ghislaine [Maxwell well]"
The Southern District of New York β the office prosecuting the Epstein case β was internally circulating press clippings tracking Trump's public statements about Epstein's death and Ghislaine Maxwell.
Gail Collins / Acosta Articles Forwarded Internally
Multiple internal DOJ emails (EFTA00018174, EFTA00030071) forwarded a Gail Collins op-ed highlighting that Trump's Labor Secretary Alexander Acosta was "one of the people who's supposed to protect underage women from being sold as sex slaves" and asking what Trump thought Acosta's "job was."
Voicemails from Australian Civilian
Three voicemails were received at the USAO direct line from a woman in Australia. The voicemails were forwarded internally for review. The caller's number was subsequently blocked.
οΏ½π PATTERN OF ALLEGATIONS β FULL TIMELINE
- ~1987: Trump Plaza β victim drugged, woke naked with $300, "flash of Trump's face" (EFTA01660651)
- 1986β1992: Identified as party guest by Epstein's personal assistant (EFTA01660679)
- ~1992: "Calendar girl" party at Mar-a-Lago β 28 women, only Trump and Epstein (Houraney / VF)
- ~1994: Rape of 13-year-old, Maxwell present (EFTA01660679; cf. Katie Johnson lawsuit)
- 1995: Limo driver picked up Trump, overheard concerning call (EFTA01660651)
- 1995β96: Golf Course trafficking ring, Maxwell as madam (EFTA01660679)
- ~2000: Jane Doe recruited by Maxwell from Mar-a-Lago towel-girl position (extract files)
- 2002: Trump to New York Magazine: "I've known Jeff for fifteen years. Terrific guy⦠many of them are on the younger side"
- 2004: Trump-Epstein falling out over Palm Beach property auction ($41.35M bid)
- Feb 2015: Maxwell β Epstein: "Check out trump" Google Alert (EFTA02363400)
- Mar 2016: Kahn β Epstein: "Donald Trump could beat Hillary Clinton" (EFTA02470686)
- May 2016: "Shanson900" β Epstein: "Trump's going to win in November" (EFTA02464221)
- Nov 4, 2016: Epstein β Ruemmler: "told you" re: Jane Doe v. Trump dismissal (EFTA02447591)
- Nov 4, 2016: Epstein β Unknown: "told you, the case ws a fake" (EFTA02447641)
- 2017: Trump appoints Alexander Acosta (Epstein's "sweetheart deal" prosecutor) as Labor Secretary
- Jul 2019: Epstein arrested; Trump: "I was not a fan of his" β Dilorio sends Apollo/Kushner emails to FinCEN
- Aug 2019: Epstein death; Trump suggests he "might've been killed" (SDNY tracking)
- Jul 2020: Trump on Maxwell: "I just wish her well, frankly" β SDNY clips internally circulated
- Aug 2020: Australian voicemails referencing Trump + Epstein received at USAO (EFTA00022329)
- Undated: "This is a good one, huh" introduction, forced oral sex, punched victim (EFTA01648946)
- Undated: Orgy parties with young girls and Victoria's Secret models (EFTA01660679)
- Multiple: Flew on Epstein plane "numerous times" (Mark Epstein deposition)
- Multiple: Message pads seized from Epstein's home show Trump called Epstein (EFTA00729910)
π TRUMP'S OWN WORDS ON EPSTEIN β PUBLIC RECORD
Source: Chronological analysis document in the Epstein files corpus
- 2002: "I've known Jeff for fifteen years. Terrific guy. He's a lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side."
- Jul 2019: "I was not a fan of his, that I can tell you⦠I had a falling out with him a long time ago."
- Jul 2020: Re: Maxwell: "I just wish her well, frankly⦠her friend or boyfriend was either killed or committed suicide in jail."
- Jun 2024: "Yeah, yeah, I would [release the files]. I guess I would."
- Feb 2025: AG Bondi: "[The client list is] sitting on my desk right now to review⦠a directive by President Trump."
- Jul 7, 2025: DOJ/FBI memo: No "client list" exists. Epstein died by suicide. No more files.
- Jul 12, 2025: Truth Social: "not waste Time and Energy on Jeffrey Epstein, somebody that nobody cares about."
- Jul 15, 2025: "I don't understand why the Jeffrey Epstein case would be of interest to anybody. It's pretty boring stuff."
- Jul 16, 2025: "Their new SCAM is what we will forever call the Jeffrey Epstein Hoax⦠I don't want their support anymore!"
π DATA SCAN STATISTICS
Deep scan completed across all 12 Epstein datasets:
- 136 email files matched to Trump in cast-flagged scan (733 total mentions)
- 129 emails with direct "Donald Trump" / "President Trump" name matches
- 52 emails in the Donald Trump master email bucket
- 146 emails in the Trump Family Tree bucket
- 40 timeline events referencing Trump
- 43 master-index artifacts
- 4 Trump deposition / legal filing documents in organized evidence
- 5 case evidence documents filed under people/trump
- 6 dedicated Trump extract files (55KB raw text + Mar-a-Lago + Trump Tower + Trump Model)
- 4 datasets with Trump documents: DS4, DS6, DS8 (131 emails), DS12