SCAN OVERVIEW
276,445
Files Scanned
60.9M
Words Analyzed
134,403
Docs w/ Named Persons
3,174
Multi-Person High-Value
42
Named Deponents
29
Persons Tracked
191.8s
Scan Time
🔴 EXPLOSIVE FINDING: FBI "NAMES IN JE FILE"
EFTA00161528.pdf (DataSet 9) — FBI Internal Document
Subject: "Names in JE file — Positive case hits"
This FBI document lists individuals who appear in Jeffrey Epstein's files with "positive case hits" (meaning FBI corroboration):
Subject: "Names in JE file — Positive case hits"
This FBI document lists individuals who appear in Jeffrey Epstein's files with "positive case hits" (meaning FBI corroboration):
| Person | FBI Note |
|---|---|
| Donald Trump | "one identified victim claimed abuse by Trump but ultimately refused to cooperate" |
| Prince Andrew | Positive case hit — highlighted as salacious |
| Jes Staley | Positive case hit |
| Leon Black | Positive case hit |
| Glen Dubin | Positive case hit |
| Harvey Weinstein | Positive case hit |
| Bill Clinton | Positive case hit |
| Alan Dershowitz | Positive case hit |
| David Copperfield | Positive case hit |
| Les Wexner | Positive case hit |
| Jean Luc Brunel | Positive case hit |
| Naomi Campbell | Positive case hit |
| Chris Tucker | Positive case hit |
| Larry Summers | Positive case hit |
| Kevin Spacey | Positive case hit |
| Bill Gates | "No hit" — listed but no case match |
Also listed under "No hit": Adnan Khashoggi, Reid Hoffman, Piers Morgan.
🔴 VICTIM TESTIMONY: SEX ACTS WITH NAMED INDIVIDUALS
EFTA00206173.pdf (DataSet 9) — Sworn Victim Statement
A victim lists individuals she was directed to have sex with or who were present:
A victim lists individuals she was directed to have sex with or who were present:
| Person Named | Allegation |
|---|---|
| Governor Bill Richardson | Named in list of those victim was directed to have sex with |
| Prince Andrew | Named in list — sex directed by Maxwell/Epstein |
| Alan Dershowitz | "oral sex when Ms. [redacted] was 16" |
| Senator George Mitchell | Named in list of individuals |
| Ehud Barak | "directed to have sex with several girls, often at Mr Epstein's Palm Beach house" |
| Les Wexner | Named — CEO of The Limited Group/Victoria's Secret |
| Glenn Dubin | Named — founder of Highbridge Capital |
| President Bill Clinton | "came to Epstein's house several times and received 'erotic massages'" |
Also referenced in EFTA01249058.pdf, EFTA00905700.pdf, EFTA00905690.pdf, EFTA00905693.pdf, EFTA00905696.pdf
PERSON MENTIONS ACROSS ALL DEPOSITIONS
29 persons tracked across 276,445 deposition files. Showing all with 100+ references:
NAMED DEPONENTS (42 Individuals)
Individuals with deposition files specifically tagged to them in the 02-Depositions category:
| Deponent | Files | Words | Significance |
|---|---|---|---|
| Jeffrey Epstein | 11 | 4,650 | 🔴 Invoked 5th/6th/14th Amendment repeatedly |
| Jane Doe (multiple) | 20 | 6,902 | 🟡 Victim testimony |
| Mark Epstein | 9 | 2,549 | 🟡 Brother — names Trump, Andrew, Dershowitz, Wexner |
| Bradley Edwards | 7 | 2,496 | 🟡 Victims' attorney — sought Trump deposition |
| Scott Rothstein | 7 | 1,972 | 🟡 Disbarred attorney — Ponzi scheme ties |
| Fowler White | 6 | 1,591 | 🟡 Law firm — contempt proceedings |
| Alfredo Rodriguez | 5 | 2,354 | 🟡 House manager — names Dershowitz, Maxwell, Clinton, Andrew |
| Detective Recarey | 5 | 1,213 | 🟡 Palm Beach PD lead investigator |
| Donald Trump | 4 | 1,766 | 🔴 Edwards sought deposition based on message pads |
| John/Jack Scarola | 3 | 1,092 | Attorney — objections during Edwards deposition |
| Prince Andrew | 2 | 1,157 | 🔴 Sex abuse allegations by multiple victims |
| Alan Dershowitz | 2 | 641 | 🔴 "oral sex when Ms. [redacted] was 16" |
| Dave Rogers | 2 | 1,055 | Pilot — named Brunel, Visoski |
| Larry Visoski | 1 | 307 | Chief pilot testimony |
| Ghislaine Maxwell | 1 | 143 | 🔴 July 22, 2016 deposition — David Boies counsel |
| Sarah Kellen | 1 | 319 | Named co-conspirator — scheduler |
| Juan Alessi | 1 | 296 | House manager — names Maxwell, Epstein |
TRUMP DEPOSITION EVIDENCE
EFTA00081180.pdf / EFTA00729910.pdf (DataSet 9)
Attorney Bradley Edwards filed notice to depose Donald Trump. Legal basis:
Attorney Bradley Edwards filed notice to depose Donald Trump. Legal basis:
"Bradley J. Edwards, Esq., provided notice that he intended to take the deposition of
Donald Trump. Edwards possessed a legitimate basis for doing so: (a) The message pads confiscated
from Epstein's home indicated that Trump called Epstein's West Palm Beach mansion on several
occasions during the time period most relevant to Edwards's clients' complaints..."
— Case 9:08-cv-80736-KAM Document 291-15 (EFTA00081180.pdf)
"Did you ever discuss with Mr. Rothstein or anyone on his behalf the value of
taking the depositions of Trump, Dershowitz, former president Clinton,
David Copperfield, and Leslie Wexner as an inducement to get Mr. Epstein to settle his lawsuits?"
— Transcript of Deposition dated March 23, 2010 (EFTA00800481.pdf, EFTA00799402.pdf)
EPSTEIN INVOKING CONSTITUTIONAL RIGHTS
EFTA01103374.pdf (DataSet 9) — Jeffrey Epstein Deposition
When asked about evidence that a minor victim "consented to" alleged acts:
When asked about evidence that a minor victim "consented to" alleged acts:
Q: "Is there any evidence that you're aware of in existence in this world that shows that Jane Doe consented to the acts she alleged against you?"
A: "Unfortunately today I have to respond by asserting my rights of Sixth, Fifth and Fourteenth Amendment."
A: "Unfortunately today I have to respond by asserting my rights of Sixth, Fifth and Fourteenth Amendment."
— Jeffrey Epstein deposition transcript, p.493-495 (EFTA01103374.pdf)
Edwards Affidavit — EFTA01187465.pdf
"I have been informed by Epstein's attorney that Epstein intends to invoke his Fifth Amendment rights rather than answer any substantive questions about the abuse of Jane Doe and other young girls at trial."
"I have been informed by Epstein's attorney that Epstein intends to invoke his Fifth Amendment rights rather than answer any substantive questions about the abuse of Jane Doe and other young girls at trial."
CLINTON FLIGHT & ISLAND EVIDENCE
Multiple Sources — Sworn statements and victim testimony
"Flight logs attached hereto as Exhibit 'MM.' Clinton traveled on many of those flights with Ghislaine
Maxwell, Sarah Kellen, and [redacted] — all employees and/or co-conspirators of Epstein's
that were closely connected to Epstein's child exploitation and sexual abuse."
— EFTA00081180.pdf (Bradley Edwards filing)
"Ms. [redacted] also reported that President Bill Clinton came to Epstein's house several times and received
'erotic massages,' although not from her, and at least one of..."
— EFTA00206173.pdf (Victim sworn statement)
"Ms Maxwell piloted President Bill Clinton in a helicopter to a dinner on Little St James where two
brunettes, Ms Maxwell, [redacted] and Mr Epstein were at the table."
— EFTA00905700.pdf (Sworn declaration)
HOUSEHOLD STAFF TESTIMONY
Juan Alessi — House Manager (EFTA00157548.pdf, EFTA00157613.pdf)
Named visitors to Epstein's Palm Beach home under oath:
Named visitors to Epstein's Palm Beach home under oath:
"Over JA's years working for JE, many famous people came to the house.
For example, Mr. Trump, Senator George Mitchell, John Kennedy Jr., Alan
Dershowitz, Frederick Fecai, Alberto Pinto, a general, Mr. Wexner, Nobel prize
winner, Prince Andrew and his wife."
— EFTA00157613.pdf (Juan Alessi interview notes)
"I met President Clinton on Mr. Epstein's plane..."
— EFTA00157548.pdf (Juan Alessi deposition)
TESTIMONY PATTERN ANALYSIS
Key phrases detected across all 276,445 deposition files (sampled estimates ×5):
Abuse Indicators
| Pattern | Est. Occurrences |
|---|---|
| victim / survivor / accuser | ~54,095 |
| minor / underage / young girl / teenage | ~19,410 |
| massage / massages / masseuse | ~13,225 |
| sexual abuse / assault / trafficking | ~4,660 |
| cover-up / obstruct / tamper / destroy | ~3,585 |
| recruit / recruiting / recruitment | ~2,915 |
Legal Indicators
| Pattern | Est. Occurrences |
|---|---|
| compensation / paid for / payment | ~39,775 |
| Palm Beach / El Brillo / 71st / Zorro | ~28,045 |
| non-prosecution / NPA / immunity | ~18,830 |
| Little St. James / private island | ~17,570 |
| admissions | ~15,075 |
| denials | ~10,665 |
| plea deal / agreement / bargain | ~2,455 |
MARK EPSTEIN TESTIMONY
9 deposition files — Jeffrey Epstein's brother
Mark Epstein's depositions reference the most persons of any single deponent:
Mark Epstein's depositions reference the most persons of any single deponent:
| Person Referenced | Count in Mark's Depositions |
|---|---|
| Epstein (Jeffrey) | 9 |
| Prince Andrew | 4 |
| Donald Trump | 4 |
| Alan Dershowitz | 3 |
| Les Wexner | 2 |
| Ghislaine Maxwell | 2 |
| Alfredo Rodriguez | 1 |
| Bill Clinton | 1 |
GHISLAINE MAXWELL DEPOSITION
July 22, 2016 — Video-recorded deposition, Southern District of New York
"This is DVD No. 1, Volume II, of the continued video recorded deposition of Ghislaine Maxwell
in the matter [redacted] against Ghislaine Maxwell, in the United States District Court,
Southern District of New York. This deposition is being held at [redacted], New York,
on July 22, 2016 at approximately 9:04 a.m."
"David Boies, of Boies, Schiller & Flexner, counsel for plaintiff."
"David Boies, of Boies, Schiller & Flexner, counsel for plaintiff."
— EFTA00083933.pdf (Maxwell deposition transcript)
KEY MULTI-PERSON DOCUMENTS
Top documents mentioning the most persons of interest simultaneously:
| # | Source | Persons Named | Key Content |
|---|---|---|---|
| 1 | EFTA00161528 | Trump, Clinton, Andrew, Gates, Wexner, Dershowitz, Black, Summers, Staley | FBI "Names in JE file" — Positive case hits |
| 2 | EFTA00206173 | Maxwell, Clinton, Andrew, Wexner, Dershowitz, Richardson, Barak | Victim testimony — sex acts with named individuals |
| 3 | EFTA00157548 | Maxwell, Trump, Clinton, Andrew, Dershowitz | Juan Alessi deposition — household visitors list |
| 4 | EFTA00157613 | Maxwell, Trump, Andrew, Wexner, Dershowitz | Alessi interview — Trump, Mitchell, JFK Jr., Dershowitz, Wexner, Andrew |
| 5 | EFTA00905700 | Maxwell, Clinton, Andrew, Wexner, Black, Barak | Sworn declaration — Clinton helicopter to LSJ, sex with Dubin/Wexner/Barak |
| 6 | EFTA01132961 | Maxwell, Clinton, Andrew, Dershowitz, Black | "Bill must have known about Jeffrey's girls" — Maxwell novice helicopter pilot |
| 7 | EFTA00150271 | Maxwell, Trump, Clinton, Andrew, Giuffre, Roberts | Media compilation — "15 years" Trump-Maxwell circle, Giuffre LSJ claims |
| 8 | EFTA00081180 | Trump, Clinton (21 phone numbers), Maxwell, Kellen | Edwards filing — Trump message pads, Clinton flight logs Exhibit MM |
| 9 | EFTA00259779 | Maxwell, Trump, Clinton, Andrew, Black | Vanity Fair profile — "I've known Jeff for fifteen years. Terrific guy" |
| 10 | EFTA00105304 | Trump, Andrew, Wexner, Black, Barak | Financial connections — Moskowitz "close friend of President Trump" |
TRUMP-EPSTEIN RELATIONSHIP (In Deposition Records)
Vanity Fair Profile — Multiple Deposition Exhibits
"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."
— Donald Trump, quoted in Vanity Fair (found in EFTA00259779.pdf and multiple depo exhibits)
"For at least 15 years after meeting in 1989, President Trump and Maxwell
continued to mingle in the same gilded circles, attending the same parties in Florida and New York..."
— EFTA00150271.pdf (media compilation in deposition records)
Victim "met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when [she] was a 16-year-old spa attendant.
She asserted that Maxwell had recruited her..."
— Multiple deposition exhibits referencing Julie K. Brown / Miami Herald exposé
DEPOSITION FILE BREAKDOWN
276,053
Transcripts (General)
107
Named Deponents (42 people)
167
Transcript Subcategories
| Subcategory | Files | Person Refs |
|---|---|---|
| transcripts/general | 276,053 | 180,208 |
| transcripts/cross-examination | varies | 50 |
| transcripts/direct-examination | varies | 57 |
| notices | varies | 82 |
| errata | varies | 59 |
| transcripts/redirect | varies | 8 |
INVESTIGATION D — DEPOSITIONS & SWORN TESTIMONY
276,445 files · 60.9M words · 42 named deponents · 134,403 person-linked docs · 3,174 multi-person high-value docs
Full report: INVESTIGATION-D-DEPOSITIONS.md (4,411 lines, 195KB)
All source PDFs referenced by EFTA number for verification.