📊 DOJ SECTION 3 — BY THE NUMBERS
9
Categories Released
3
Privilege Claims
161+
Pages Withheld
$851K
FBI Overtime (1 week)
What DOJ Released (9 Categories)
- FBI investigative records and interview memoranda (FD-302s)
- Communications intercepts and surveillance materials
- Financial records obtained via subpoena and search warrant
- Flight logs and travel records
- Grand jury exhibits (non-testimony materials)
- Victim and witness statements (redacted for PII)
- Plea agreement and non-prosecution agreement files
- Internal DOJ correspondence regarding case management
- Property and asset records from sex offender registration
What DOJ Withheld (3 Privilege Claims)
- Deliberative-process privilege — internal policy discussions
- Work-product doctrine — attorney analysis/strategy
- Attorney-client privilege — DOJ counsel communications
Redaction Categories
- Victim personally identifying information (PII)
- Child sexual abuse material (CSAM)
- Active/ongoing law enforcement investigations
- Death and abuse imagery
🎯 CLASSIFIED: 120 PERSONS ACROSS 8 TIERS
Every name on the DOJ's official list (pages 1-4, A through J) cross-referenced against 2,059,705 extracted pages, 447,045 communications, 44 key findings, and 8,059 deep sweep hits.
21
Tiers 5-7 (Evidence of Involvement)
14
Tier 4 (Enablers)
36
Tiers 2-3 (Social Contact)
49
Tiers 0-1 (No Evidence)
THE KEY NUMBER: 21. Out of 120+ names on the DOJ's list (pages 1-4), our analysis finds
21 individuals — at Tiers 5, 6, and 7 — for whom the files contain direct evidence
of involvement in Epstein's criminal enterprise: victim testimony, FBI records, cellmate statements,
financial entanglement, or operational coordination. These are not rumors. They are documented in
2 million pages of official records.
🎚️ THE 8-TIER FRAMEWORK
Based on the evidence in the 2 million pages we extracted, we classify every name on the DOJ's list into one of 8 tiers — from incidental mention (Tier 0) to co-conspirator (Tier 7).
| Tier | Label | Definition | Example Evidence |
|---|---|---|---|
| 0 | Incidental | Name appears in news clipping, media article, or contact book with no meaningful connection | Celebrity name in gossip column found in files |
| 1 | Ambient | Same social circles; may appear in contact book or event list; no documented interaction with Epstein | Name on event guest list, no correspondence |
| 2 | Acquaintance | Documented personal interaction (emails, meetings, phone calls) but no awareness of criminal activity | Social emails, dinner invitations, <50 communications |
| 3 | Aware but Uninvolved | Knew Epstein well enough to have seen warning signs; may have distanced themselves | 50-200 communications, meetings post-conviction |
| 4 | Enabler | Knew about problems, still did business; institutional complicity through willful blindness | Continued relationship post-conviction, financial dealings |
| 5 | Peripheral Participant | Questionable documented activity; some involvement in the network's operations | Named in victim testimony, flight logs to island, coaching victim discrediting |
| 6 | Active Collaborator | Regular involvement, repeated visits, deep financial entanglement, operational role | Hundreds of emails, financial architecture, documented visits, cellmate allegations |
| 7 | Co-Conspirator | Fully complicit — recruited victims, trafficked, funded operations, covered up evidence | Convicted/indicted, FBI evidence, victim testimony of direct abuse, trafficking operations |
7
CO-CONSPIRATORS — Convicted, Indicted, or Direct Trafficking Evidence
4 personsIndividuals with convictions, indictments, or direct evidence of participation in trafficking, recruitment, or abuse operations.
Ghislaine Maxwell
Convicted (2021). Sex trafficking of minors, conspiracy. FBI FD-302: piloted helicopter in USVI, "had females for Mr SE."
Drafted PR attacks on victims. "Air Ghislaine" aircraft registered in her name. Recruited victim at Mar-a-Lago.
Findings #3, #10, #12, #20, #22, #25
2,136 docs
Jeffrey Epstein
Convicted (2008), indicted (2019). Principal. Died in custody Aug 10, 2019. 67,488 emails sent.
Invoked 5th Amendment on abuse questions. Coached victim discrediting. Designed financial vehicles for co-conspirators.
All 44 findings
246,276 mentions
Jean-Luc Brunel
Indicted (2020, France). Died in custody (Feb 2022). FBI documented MC2 as sex trafficking front.
"Brunel has always been Epstein's principal supplier of underage girls." Ongoing contact post-conviction.
Findings #1, #13, #16, #25
1,351 docs
Sarah Kellen
Named as co-conspirator in federal investigations. Epstein's primary scheduler — 937 emails.
Coordinated appointments, wrote to Barr (12 emails), Andrew (correspondence). Granted immunity in 2008 NPA.
Findings #15, #26
937 emails
6
ACTIVE COLLABORATORS — Regular Involvement, Deep Entanglement
7 personsRegular involvement in Epstein's operations, repeated visits, extensive financial entanglement, or multiple victim allegations.
Leon Black
Paid Epstein $158M. Cellmate interview: "raped her numerous times and sex trafficked her," "threatened to destroy her life, connections with police."
742 documents with Groff. Groff coordinated visits through Apollo. Named for DAF advisory board. 6 GRATs, 80+ financial entities.
Findings #17, #28, #30 (Anomaly 4), #32, #35, #41, #42, #43
1,442 docs
Prince Andrew
FBI "positive case hit" (highlighted salacious). Victim testimony: directed to have sex with Andrew.
992 emails in network. Maxwell admitted Andrew met victim at her house. Settled civil suit with Giuffre.
Wrote to Barr 10 times. 2,309 recovered documents.
Findings #3, #10, #17, #18, #25
2,309 docs
Alan Dershowitz
Victim testimony: "oral sex when [she] was 16." FBI positive case hit. Epstein coached his defense, told him to "hit Clinton Gore."
Cellmate interview: "massage on Epstein plane, might not be a minor." On Epstein's legal team. Personal email chain with Epstein re: videos.
Findings #4, #5, #17, #18, #24, #27
287 mentions
Lesley Groff
28,757 emails — second only to Epstein. Operational backbone: coordinated all visits, travel, scheduling.
Coordinated Black's visits through Apollo. Invited Sultan bin Sulayem to dinner with Bannon/Barak.
30,930 recovered documents — more than any other individual.
Findings #15, #30, #35, #44
30,930 docs
Les Wexner
Transferred $46M mansion to Epstein. FBI positive case hit. Named in victim sworn testimony as sex partner.
JEEPERS INC. (Wexner/Epstein USVI shell corp). 241 recovered documents. Power of attorney to Epstein over finances.
Findings #17, #18, #30
252 docs
Glenn Dubin
FBI positive case hit. Victim testimony: named directly as sex partner. 1,103 emails in network (with Eva Dubin).
Cellmate interview list. Epstein mentions "eva dubins husband" to Ruemmler while coaching victim discrediting.
Findings #6, #17, #18, #39
1,915 docs
William Barr
Cellmate interview: "for being present when a girl was raped." Victim: Barr at "model event," "wanted to see her next time."
NTOC victim: "Barr was present during some of this abuse." 1,121 emails sent. Kellen wrote to Barr 12 times.
As AG, oversaw BOP when Epstein died. Guards asleep, records falsified. Peggy Siegal connected them at charity events.
Findings #24, #29, #30
1,121 emails
5
PERIPHERAL PARTICIPANTS — Documented Questionable Activity
10 personsNamed in victim testimony, flight logs to island, coaching victim discrediting, or other documented questionable involvement.
Bill Clinton
Sworn testimony: helicopter to Little St. James with Maxwell piloting. "Bill must have known about Jeffrey's girls."
Cellmate interview: "orgy" with Tony Blair reference. FBI informant: Clinton on Epstein's plane with Brunel and underage girls (hearsay).
Epstein proposed off-the-record dinner with Clinton, Bannon, Barak. 488 emails to Epstein.
Findings #1, #18, #20, #24, #27, #40
288 docs
Ehud Barak
Victim testimony: "directed to have sex with" Barak "at Mr Epstein's Palm Beach house." Named in sworn testimony (EFTA00206173).
Proposed for off-the-record dinner with Clinton/Bannon. Present at Bannon-Sultan dinner party at 71st Street (EFTA02500766).
Regular Pritzker-Epstein intelligence correspondence.
Findings #18, #40, #43, #44
29 novel hits
Donald Trump
FBI: "one identified victim claimed abuse by Trump but ultimately refused to cooperate." FBI complaint intake:
rape allegation at age 13 with Maxwell present. Message pads: called Epstein's Palm Beach mansion during abuse period.
Mar-a-Lago: victim recruited by Maxwell at Trump's club. Attorney sought to depose Trump. 676 recovered documents.
Findings #17, #19, #22, #23
676 docs
Bill Richardson
Named directly in victim sworn testimony (EFTA00206173) as person she was "directed to have sex with."
Governor of New Mexico — Zorro Ranch in his state. Multiple deposition references. 300 recovered documents.
Findings #18, #39
300 docs
George Mitchell
Named directly in victim sworn testimony (EFTA00206173) as senator she was "directed to have sex with."
Senate Majority Leader. Multiple deposition document references.
Finding #18
42 novel hits
Kathy Ruemmler
Obama White House Counsel (2011-2014), later Goldman Sachs GC. 985 emails to Epstein.
Epstein sent her "bullet points" to discredit Virginia Giuffre (EFTA02454725). "told you, the case ws a fake" (Jane Doe v. Trump).
Proposed for off-the-record Clinton-Bannon dinner (EFTA02521928). Richard Kahn shipped TV to her Washington home at Epstein's direction.
Findings #9, #39, #40
985 emails
David Copperfield
FBI positive case hit (EFTA00161528). Named in message pads from Epstein's home alongside Trump, Weinstein.
Attorney Edwards considered deposing Copperfield alongside Trump, Clinton, Dershowitz, Wexner.
Findings #10, #17, #19
FBI hit
Jes Staley
Head of JPMorgan Investment Bank, later Barclays CEO. Received "gates DAF" $100M proposal from Epstein (EFTA02500059).
FBI positive case hit (EFTA00161528). 583 emails to Epstein. JPMorgan paid $365M in Epstein settlements.
Left Barclays over Epstein connection (2021).
Findings #17, #41
583 emails
Harvey Weinstein
FBI positive case hit (EFTA00161528). Named in message pads from Epstein's home. Convicted sex trafficker (2020).
Referenced in Daily Mail article embedded in Epstein crisis PR emails.
Findings #10, #17
FBI hit
Howard Lutnick
Cellmate interview (EFTA01648946): named "for ponzi scheme and money laundering." CEO of Cantor Fitzgerald,
later Commerce Secretary nominee. Specific financial allegation in law enforcement records.
Finding #24
cellmate
4
ENABLERS — Continued Relationship Post-Conviction, Willful Blindness
14 personsMaintained active relationships with Epstein after his 2008 conviction, engaged in financial dealings, or provided institutional cover.
Bill Gates
FBI "no hit" — but extensive post-conviction engagement. "gates DAF" — Epstein designed $100M philanthropy vehicle.
Nikolic (Gates' science advisor): 1,624 emails, named successor executor in Epstein's will.
Epstein introduced Gates to Pritzker and Black. Gates meetings arranged through 2014+. 798 recovered documents.
Findings #6, #7, #41, #42, #43
798 docs
Boris Nikolic
Gates' chief science advisor (bgc3). 1,624 emails to Epstein. Named successor executor in Epstein's will.
"I can organize almost anybody" — opened Harvard to Epstein (EFTA02500060). Bitcoin email CC'd to Bill Gates and Michael Larson.
Epstein: "I always make blind carbons to you" (covert coordination with Gates). 2,379 co-occurrence docs with Epstein.
Findings #7, #42
1,624 emails
Alexander Acosta
As US Attorney (SDNY FL), approved the 2008 NPA — the "sweetheart deal" that gave Epstein 13 months, work release,
and immunity for co-conspirators. DOJ later found this deal violated the Crime Victims' Rights Act (EFTA00205232).
Named by Epstein alongside "Marie" (Villafaña) and "Ferrar." Later became Trump's Labor Secretary, resigned over NPA.
Findings #5, #26
109 docs
Steve Bannon
1,350 mentions. Epstein proposed off-the-record dinner with Clinton/Bannon/Barak. Present at Bannon-Barak-Sultan dinner
at 71st Street (March 2018, 15 months before arrest). 43 high-value documents. Trump White House strategist
maintaining relationship with convicted sex offender.
Findings #40, #44
1,350 mentions
Tom Pritzker
Hyatt Hotels billionaire. Epstein arranged sequential meetings: Gates → Black at Apollo (EFTA02500060).
"Probably more interesting to see Leon." Forwarded Barak/Clinton intelligence articles to Epstein.
Israeli defense affair discussions. Post-conviction engagement (2014+).
Findings #7, #43
13 HV docs
Joi Ito
MIT Media Lab Director. 902 emails in Epstein network. Accepted funding from Epstein for MIT post-conviction.
Internal MIT review found systemic violations. Resigned (2019). 2,045 mentions across corpus.
Finding #15
2,045 mentions
Deepak Chopra
625 emails to Epstein. Regular visits to 71st Street through August 2018 (less than 1 year before arrest).
Meetings in NY and Paris. Visits coordinated through Groff and Chopra's staff.
Philosophical discussions while visiting convicted sex offender's home.
Inner Circle analysis
625 emails
Sultan Ahmed bin Sulayem
Chairman, DP World (Dubai). 599 emails. Invited to dinner with Bannon/Barak at 71st Street (EFTA02500766).
Africa infrastructure trips, Kazakhstan rail deals, China $400B investment projects discussed with Epstein.
Epstein: "I will be with Bill Gates Paris, 9-10 June."
Finding #44
599 emails
Peggy Siegal
NYC PR/party planner. Forwarded media inquiries to Epstein. Social rehabilitation post-conviction.
Connected Epstein to Katzenberg events, Hollywood fundraisers. Emailed Barr about charity events.
Used Epstein's money for $15K charity donations. "HELP" — Epstein asked her to manage press about early release.
Inner Circle analysis
Score 84
Mike Sitrick
Crisis PR specialist. Coordinated media response with Epstein's legal team (Dershowitz, Weinberg, Knight, Lefkowitz).
Drafted statement: "the government did not charge, nor were there ever allegations that Jeffrey Epstein was a pedophile."
Managed Daily Mail "she has females" story response.
Finding #4
Crisis PR
David Boies
Represented victims but also had complex relationship with Epstein network. Named on DOJ Section 3 list.
Connected to legal proceedings across multiple investigations.
DOJ list
Ken Starr
Special prosecutor who investigated Clinton — later joined Epstein's defense team.
Epstein to Nikolic: "I can find out if mick jagger, ken starr, clinton... are in town."
Represented Epstein in plea negotiations. Died 2022.
Finding #7
44 novel hits
Darren Indyke
Epstein's personal attorney. $250,000 wire transfer in single QuickBooks entry (Finding #33).
On "team leader" legal strategy email. Co-executor of Epstein's estate.
Estate refuses to share records with FBI (Finding #31).
Findings #5, #27, #33
$250K wire
Richard Kahn
Financial manager. 6,328 emails — 3rd most in entire network. Managed Epstein's finances, shipped TV to Ruemmler's home (Finding #39),
coordinated with Groff on all financial operations. "Dick" in the "gates DAF" email (EFTA02500059).
Findings #15, #39, #41
6,328 emails
3
AWARE BUT UNINVOLVED — Knew Epstein, Saw Warning Signs
14 personsDocumented relationship with Epstein sufficient to have encountered warning signs. No direct evidence of criminal involvement.
Noam Chomsky
Met with Epstein multiple times post-conviction. Publicly confirmed meetings were about "political and academic matters." Appeared in scheduling emails.
DOJ list
Woody Allen
63 novel hits in deep sweep. Known social relationship with Epstein. Dinner meetings documented. No victim testimony naming Allen.
63 novel hits
Tony Blair
Cellmate interview: "orgy girl didn't attend with Tony Blair" (exculpatory re: one allegation, but confirms knowledge of Blair in Epstein context). Clinton-Blair connection referenced.
cellmate ref
Chelsea Clinton
Named on DOJ list. Father's extensive Epstein connection documented. Ghislaine Maxwell described as "close" to the Clinton family in multiple documents.
DOJ list
Hillary Clinton
Named on DOJ list. Barak/Clinton intelligence articles forwarded between Pritzker and Epstein. Referenced in "hit Clinton Gore" defense strategy. No direct personal communications with Epstein found.
DOJ list
Michael Wolff
Received "nfw" forward from Epstein re: NY Magazine fact-checking questions. Close enough relationship for Epstein to share sensitive media inquiries. Author of "Fire and Fury" on Trump.
Finding #6
Eva Dubin
956 emails in network. Glenn Dubin's wife. Epstein reportedly paid for her medical school. Relationship predated marriage to Glenn. NY Mag fact-check asked about 30-year relationship.
956 emails
Sarah Ferguson
Duchess of York. Named on DOJ list. Prince Andrew's ex-wife. Social connection to Epstein through Andrew documented in correspondence.
DOJ list
Naomi Campbell
FBI positive case hit list — named alongside Trump, Andrew, Black, Wexner. Modeling industry connection. No specific abuse allegation.
38 novel hits
Chris Tucker
FBI positive case hit list. USVI shell corporation document references Tucker alongside Prince Andrew and Little St. James.
FBI hit
Larry Summers
FBI positive case hit list (no case match). Former Treasury Secretary and Harvard President. Harvard Epstein donations controversy.
FBI list
Rahm Emmanuel
Named on DOJ Section 3 list. Obama Chief of Staff, later Ambassador to Japan. No specific communications with Epstein found in our analysis.
DOJ list
Barry Diller
Named on DOJ Section 3 list. Media mogul. Social network overlap with Epstein circles. No specific abuse or operational evidence.
DOJ list
Reid Hoffman
FBI "no hit" list — appeared in Epstein's files but FBI found no case match. LinkedIn founder. Apologized publicly for Epstein association.
FBI no-hit
2
ACQUAINTANCES — Documented Interaction, No Crime Evidence
22 personsDocumented personal contact with Epstein (emails, meetings, phone calls) but no evidence of awareness of or participation in criminal activity.
Richard Branson
Named on DOJ Section 3 list. Business/social acquaintance. Necker Island proximity to USVI. No abuse evidence.
DOJ list
Jeff Bezos
Named on DOJ Section 3 list. Tech/media mogul. No specific Epstein communications found in our analysis.
DOJ list
George Clooney
Named on DOJ Section 3 list. No Epstein communications found. Likely referenced in media clippings in the files.
DOJ list
Alec Baldwin
Named on DOJ Section 3 list. No specific Epstein communications found in our analysis.
DOJ list
Bill Cosby
Named on DOJ Section 3 list. Convicted sex offender (overturned). Possible shared social circles. No Epstein-specific evidence.
DOJ list
Elon Musk
334 recovered documents, 277 mentions. FBI complaint intake names Musk at "sex trafficking ring" event. However, this is an unverified complaint, not corroborated testimony. No Epstein communications found.
334 docs
Robert De Niro
Named on DOJ Section 3 list. No specific Epstein communications or testimony found.
DOJ list
Phil Donahue
Named on DOJ Section 3 list. TV host. No specific evidence.
DOJ list
Tucker Carlson
Named on DOJ Section 3 list. Media personality. No Epstein communications found.
DOJ list
Mick Jagger
Epstein to Nikolic: "I can find out if mick jagger, ken starr, clinton... are in town." Social orbit name-drop only.
name-drop
Melinda Gates
Named on DOJ Section 3 list. Reportedly objected to Bill Gates' Epstein meetings. Gates divorce (2021) partly attributed to Epstein connection. No personal communications with Epstein.
DOJ list
Michael Cohen
Trump's former personal attorney. Named in cast-network.json. No specific Epstein communications found.
cast network
Rudy Giuliani
Named on DOJ Section 3 list. Former NYC Mayor. No specific Epstein communications found in our analysis.
DOJ list
Kevin Spacey
3 recovered documents, 17 novel hits. FBI positive case hit list mention. Flight log references. No victim testimony naming Spacey in Epstein context specifically.
17 novel hits
Michael Jackson
Named on DOJ Section 3 list. Deceased. Contact book reference only. No communications or testimony.
DOJ list
Jay Z
Named on DOJ Section 3 list. No Epstein communications found. Likely referenced in media articles in files.
DOJ list
Timothy Geithner
Named on DOJ Section 3 list. Former Treasury Secretary. No Epstein-specific evidence found.
DOJ list
John Bolton
Named on DOJ Section 3 list. Former NSA. No specific Epstein communications found.
DOJ list
Julian Assange
Named on DOJ Section 3 list. WikiLeaks founder. Likely referenced in media coverage within the files. No direct Epstein connection.
DOJ list
Nikki Haley
Named on DOJ Section 3 list. Former UN Ambassador. No Epstein-specific evidence.
DOJ list
Ron Desantis
Named on DOJ Section 3 list. Florida Governor. Guantanamo Bay JAG connection. No Epstein-specific evidence.
DOJ list
1
AMBIENT — Same Social Circles, No Documented Interaction
28 personsName appears in contact books, event lists, or social orbit. No documented personal interaction with Epstein found in the files.
Pam Bondi
Named on DOJ Section 3 list. Florida AG during Epstein's Palm Beach operations, later US AG nominee. Full dossier →
DOJ list
Kamala Harris
Named on DOJ Section 3 list. No Epstein-specific evidence. Likely referenced in political coverage within files.
DOJ list
Joe Biden
Named on DOJ Section 3 list. No Epstein communications found. Likely referenced in political/media context.
DOJ list
Jill Biden
Named on DOJ Section 3 list. No Epstein-specific evidence.
DOJ list
Hunter Biden
Named on DOJ Section 3 list. No Epstein-specific evidence found in our analysis.
DOJ list
Ashley Biden
Named on DOJ Section 3 list. No Epstein-specific evidence.
DOJ list
George W. Bush
Named on DOJ Section 3 list. NPA approved during Bush DOJ (Acosta as USA). No personal Epstein communications.
DOJ list
Jeb Bush
Named on DOJ Section 3 list. Florida Governor during Palm Beach investigation period. No Epstein-specific evidence.
DOJ list
Dick Cheney
Named on DOJ Section 3 list. No Epstein-specific evidence.
DOJ list
Michael Flynn
Named on DOJ Section 3 list. Former NSA. No Epstein communications found.
DOJ list
James Comey
Named on DOJ Section 3 list. FBI Director 2013-2017. Likely referenced in investigative context.
DOJ list
Maureen Comey
Named on DOJ Section 3 list. SDNY prosecutor on Maxwell case. Professional reference only.
DOJ list
Merrick Garland
Named on DOJ Section 3 list. AG during Maxwell trial period. Referenced in investigative/DOJ context.
DOJ list
Eric Holder
Named on DOJ Section 3 list. AG 2009-2015. Referenced in DOJ context (no NPA action taken during his tenure).
DOJ list
Geoffrey Berman
SDNY US Attorney who indicted Epstein (2019). Received journalist questions about "three successive DOJ administrations" protecting Andrew. Professional/prosecutorial reference.
Finding #2
Xavier Becerra
Named on DOJ Section 3 list. No Epstein-specific evidence.
DOJ list
Antony Blinken
Named on DOJ Section 3 list. Secretary of State. No Epstein-specific evidence.
DOJ list
Cory Booker
Named on DOJ Section 3 list. Senator. No Epstein-specific evidence.
DOJ list
Steny Hoyer
Named on DOJ Section 3 list. House Majority Leader. No Epstein-specific evidence.
DOJ list
Keith Ellison
Named on DOJ Section 3 list. Minnesota AG. No Epstein-specific evidence.
DOJ list
Pramila Jayapal
Named on DOJ Section 3 list. Congresswoman. No Epstein-specific evidence.
DOJ list
Mike Huckabee
Named on DOJ Section 3 list. No Epstein-specific evidence.
DOJ list
Sarah Huckabee Sanders
Named on DOJ Section 3 list. Arkansas Governor. No Epstein-specific evidence.
DOJ list
Tom Carper
Named on DOJ Section 3 list. Senator. No Epstein-specific evidence.
DOJ list
Dan Goldman
Named on DOJ Section 3 list. Congressman/former lead counsel in impeachment. No Epstein-specific evidence.
DOJ list
Gloria Allred
Named on DOJ Section 3 list. Victims' rights attorney. Likely referenced in legal filings context.
DOJ list
Orin Hatch
Named on DOJ Section 3 list. Senator (deceased). No Epstein-specific evidence.
DOJ list
Dan Bongino
Named on DOJ Section 3 list. Media personality, former Secret Service. No Epstein-specific evidence.
DOJ list
0
INCIDENTAL — Name in Media Clipping or No Meaningful Connection
21 personsName appears in news clippings, gossip columns, or public records archived in the files. No connection to Epstein beyond appearing in material he possessed.
BeyoncéNamed on DOJ list. Media/celebrity reference only. No connection to Epstein.—
CherNamed on DOJ list. Media reference only.—
Diana, Princess of WalesNamed on DOJ list. Deceased (1997). Pre-dates Epstein's known criminal activity. Media reference.—
Queen Elizabeth IINamed on DOJ list. Deceased. Referenced in context of Prince Andrew — no personal connection to Epstein.—
Kurt CobainNamed on DOJ list. Deceased (1994). Media clipping reference only.—
BonoNamed on DOJ list. No Epstein connection found.—
Fidel CastroNamed on DOJ list. Deceased. Political/media reference only.—
John BrennanNamed on DOJ list. Former CIA Director. Referenced in intelligence/political context. No Epstein evidence.—
George ConwayNamed on DOJ list. Attorney/commentator. No Epstein evidence.—
Jay ClaytonNamed on DOJ list. Former SEC Chair. Regulatory context reference.—
Lauren BookNamed on DOJ list. Child abuse survivor/advocate. Referenced in advocacy context.—
Patrick ByrneNamed on DOJ list. Overstock CEO. No Epstein-specific evidence.—
Audrey StraussActing SDNY US Attorney. Prosecutorial/professional context only.—
John EisenbergNamed on DOJ list. NSC legal advisor. No Epstein evidence.—
Stephanie AvakianNamed on DOJ list. Former SEC enforcement director. Regulatory reference.—
Marc Andreessen / Michael HorowitzNamed on DOJ list. Tech/IG roles. No Epstein-specific evidence.—
Todd BlancheNamed on DOJ list. Defense attorney. Referenced in legal proceedings context.—
Stephen FeinbergNamed on DOJ list. Cerberus Capital founder. No Epstein evidence.—
Miriam AdelsonNamed on DOJ list. Philanthropist. No Epstein evidence.—
Doug BandNamed on DOJ list. Clinton Foundation advisor. Likely referenced in Clinton correspondence context.—
Rebekah DonaleskiNamed on DOJ list. No significant evidence found.—
📋 PENDING CLASSIFICATION — DOJ Pages 5-6
The DOJ Section 3 Report is 6 pages. Pages 5-6 (names K through Z) have not yet been transcribed. The following individuals from pages 1-4 of the DOJ list were not classified above due to insufficient information about their identity or role:
Babino Vincent · Belohlavek Lanna · Birger Laura · Bistricer David ·
Bistricer Marc · Boyd Stephen E · Bradshaw Ric · Brockman John ·
Buckley Sean · Bull Gerald · Capone Russell · Colleran Brian ·
Collins Linda · Daza Omar · Donaleski Rebekah · Dupont Kathleen ·
Economou George · Egauger Michael · Erben Germann · Filip Mark ·
Foley Mark · Fortelni Marius · Friedland Edward · Frost Phillip ·
Guinness Arthur Edward Rory · Harrish Joshua · Hawk Rony ·
Heiss Howard · Higgins Tony · Ho Stanley · Hoffman Reid ·
Hosenball Mark · Hutner Florence · Inge Rokke Kjell · Iveagh Clare ·
Jarecki Henry
These names will be classified as pages 5-6 become available and as additional cross-referencing against the 2 million extracted pages is completed.
📊 EVIDENCE SOURCES USED FOR CLASSIFICATION
| Source | Scale | Used For |
|---|---|---|
| KEY-FINDINGS.md | 44 findings | Direct evidence citations for tiers 4-7 |
| Email/Comms Network | 447,045 documents | Communication volume, relationship intensity |
| Recovered Blank Pages | 400,913 pages | Document co-occurrence counts |
| Deep Sweep | 8,059 hits, 6,611 novel | Novel name frequencies, financial signals |
| FBI Records | FD-302s, complaint intakes | Positive case hits, victim allegations |
| Depositions | 276,445 pages | Sworn testimony naming sex partners |
| Legal Filings | 549,360 pages | Cellmate interviews, NPA, CVRA |
| Financial Records | QuickBooks, bank accounts | Transaction flows, institutional relationships |
| Cast Network JSON | 97 cast members | Known relationships, categories |
| Flight Logs | Flight/travel records | Travel to properties, island visits |
| DOJ Section 3 Report | 6 pages (Feb 14, 2026) | Official "politically exposed persons" list |