⚠️ CONTENT WARNING: This page contains verbatim excerpts from FBI reports, witness statements, and court filings
documenting allegations of sexual assault, rape of minors, sex trafficking, and violence. Reader discretion advised.
All content is sourced directly from officially released documents.
📑 DOCUMENT INDEX
12 key source PDFs deep-read across 329 pages totaling 145,716 words.
👤 PERSONS NAMED IN EXPLOSIVE DOCUMENTS
The following individuals are directly named in allegations, witness statements, or FBI intake reports:
🔴 FBI COMPLAINT INTAKE #1 — EFTA01660679
FBI INTAKE
4 PAGES
1,832 WORDS
Child Exploitation & Human Trafficking Task Force
DATED: AUG 6-7, 2025
FBI complaint intake document from the Child Exploitation & Human Trafficking Task Force containing
multiple complainant summaries describing sex trafficking at Trump properties, Epstein residences, and
Victoria's Secret events.
ALLEGATION: Rape of a 13-Year-Old
"We were taken in rooms. forced to give oral sex to Donald J Trump… I was 13 years old when Donald J Trump
raped me. Ghislaine Maxwell was also present."
— FBI Complaint Intake EFTA01660679, Page 1
ALLEGATION: "Big Orgy Parties" with Clinton and Trump
A complainant who worked as a personal assistant to Epstein from 1986–1992 identified Clinton and Trump as
party guests. A second complainant, age 16 at the time and working as a model, described attending 8 parties with
twin brothers Allen and Oren (the "Alexander brothers"):
"[She described] big orgy parties with her, other young girls, and older Victoria's Secret models,
including Bill Clinton and Donald Trump."
— FBI Complaint Intake EFTA01660679, Page 1
ALLEGATION: Elon Musk, Trump Children, Dershowitz, Shapiro Named
"He measured the children's vulva and vaginas… The guests were elder men and included Elon Musk. Don jr. Trump,
Ivanka Trump, and Eric Trump were there. Attorney Allan Dershowitz was also there with Attorney Bob Shapiro."
— FBI Complaint Intake EFTA01660679, Page 3
ALLEGATION: Trump Golf Course Sex Trafficking Ring
A complainant describes a sex trafficking operation at a Trump Golf Course in 1995–96, with Maxwell
serving as the "madam":
"[The complainant stated] if she ever talked… he would 'end up as fertilizer for the back nine holes
like the other cunts.'"
— FBI Complaint Intake EFTA01660679, Page 4
ALLEGATION: Video Evidence and Robin Leach
"[Complainant claims possession of] video of high-profile sex parties, dealings with cartels, and having
witnessed Robin Leach strangle a young girl to death."
— FBI Complaint Intake EFTA01660679, Page 4
🔴 FBI COMPLAINT INTAKE #2 — EFTA01660651
FBI INTAKE
4 PAGES
2,771 WORDS
Companion / Expanded Version
Expanded companion document to the first FBI complaint intake with additional detail on the same
allegations plus new claims.
ALLEGATION: Trump Plaza 1987 — Victim Drugged
"[At] Trump Plaza 1987 — victim drugged, woke naked with $300, 'flash of Trump's face.' …
Victim 1 was never seen again — remains discovered matching description."
— FBI Complaint Intake EFTA01660651, Page 3
ALLEGATION: Maxwell Recruited 14-Year-Old
"Maxwell approached 14-year-old about 'modeling, international travel, and massages.'"
— FBI Complaint Intake EFTA01660651, Page 4
ALLEGATION: Limo Driver Witnessed Trump Pickup
A complainant reports that a limousine driver picked up Trump in 1995 and overheard a "concerning
phone call" during the drive.
🔴 CELLMATE INTERVIEW SUMMARY — EFTA01648946
FBI INTERNAL
4 PAGES
1,271 WORDS
Subject: "Epstein - Cellmate Interview"
Internal FBI email thread titled "Epstein - Cellmate Interview" summarizing victim statements about specific
named individuals. Page 1 provides a bullet-point list of subjects with brief allegations. Pages 2–4 contain
detailed descriptions of each subject's alleged conduct.
KEY NOTE: The document states that no interview of Nicholas Tartaglione
(Epstein's cellmate during first reported suicide attempt) was documented in Sentinel (the FBI's case management system).
DONALD TRUMP
"[Victim] stated Epstein introduced her to Trump who subsequently forced her head down to his exposed
penis which [she] subsequently bite. In response, Trump punched her in the head and kicked her out."
— Cellmate Interview EFTA01648946, Page 2
"[Victim] remembered Epstein introduced her to Trump saying 'This is a good one, huh' and Trump responded 'Yes.'"
— Cellmate Interview EFTA01648946, Page 4
HARVEY WEINSTEIN
"[Victim] stated she gave Weinstein a massage, during which he fondled her, and offered to pay her extra
if he could ejaculate on her chest. [Victim] stated Weinstein came to her apartment, offered her a job and
then tried to follow her into the shower. [Victim] stated Epstein told her to give Weinstein a massage,
during which Weinstein tells her to take off her shirt, she refuses and then Weinstein threatens to get
women to come force her too."
— Cellmate Interview EFTA01648946, Pages 2 & 4
PRINCE ANDREW
"[Victim] stated Maxwell told her to make Prince Andrew happy by doing 'exact same things to him that
she did for Epstein because he is good friends with Maxwell.'"
— Cellmate Interview EFTA01648946, Page 3
"Steve Scully witnessed Prince Andrew on Epstein's Island grinding against a young girl."
— Cellmate Interview EFTA01648946, Page 3
"[Victim] stated Prince Andrew and Epstein flew on Epstein's plane and had orgies."
— Cellmate Interview EFTA01648946, Page 3
GLEN DUBIN
"[Victim] stated Maxwell instructed her to give Dubin a massage and do what she did for Epstein."
— Cellmate Interview EFTA01648946, Page 3
JES STALEY
"[Victim] stated Epstein told her to give Staley a massage at Epstein's mansion. Staley forced her
hands on his crotch and had 'rough sex' with her."
— Cellmate Interview EFTA01648946, Page 3
LEON BLACK
"[Victim] stated Epstein told her to give Black a massage while Black was naked. [Victim] stated another
female gave Black a massage and he made her perform oral sex. Epstein made jokes about Black's penis size."
— Cellmate Interview EFTA01648946, Page 3
"[Victim] stated Black raped her numerous times and sex trafficked her (including at Epstein's). Black
threatened to destroy her life and stated he had connections with the police."
— Cellmate Interview EFTA01648946, Page 3
LES WEXNER
"[Victim] stated Wexner was #1 on Epstein's speed dial. [Victim] stated Epstein earned his money from
having sex with Wexner."
— Cellmate Interview EFTA01648946, Page 3
ALAN DERSHOWITZ
"[Victim] stated she gave him a massage on Epstein's plane. (not a minor)"
— Cellmate Interview EFTA01648946, Page 3
BILL CLINTON
"[Victim] stated she met Epstein through another victim who had traveled with Epstein and Clinton to Africa."
— Cellmate Interview EFTA01648946, Page 3
Internal follow-up email: "Re Clinton. In the main SS, there was mention of an orgy w Tony Blair.
Can you cut and paste that."
HOWARD LUTNICK
"Simon Andriesz reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick
and Epstein were neighbors and Epstein sold Lutnick a home for $10 which was then sold for millions."
— Cellmate Interview EFTA01648946, Pages 3–4
WILLIAM BARR
"[Victim] stated [she] was at Epstein's for a model event, ran into Barr who stated he wanted to see
her next time he came. At another point, Epstein asked if she had ever met Barr."
— Cellmate Interview EFTA01648946, Page 4
"[NTOC victim] claimed she was a victim of Epstein, and that Barr was present during some of this abuse."
— Cellmate Interview EFTA01648946, Page 4
Page 1 summary list includes: "Barr — for being present when a girl was raped."
JEAN-LUC BRUNEL
"[Victim] stated Brunel and Epstein were close and traveled often together. [Victim] stated she saw
Brunel on Epstein's Island."
— Cellmate Interview EFTA01648946, Page 4
ALEXANDER GUEST
A witness reported she was "not a victim in the Epstein case" — she was a paid escort for Guest
and claimed Maxwell hired her to be an escort for Epstein.
🟡 FBI FD-302 REPORTS — EFTA01689026
FBI FD-302
81 PAGES
9,681 WORDS
Case ID: 31E-MM-108062
FBI case file containing FD-302 interview reports, electronic communications, evidence cover sheets,
FOIA request records, and ELSUR (electronic surveillance) shipment orders. Case: EPSTEIN, JEFFREY / GHISLAINE MAXWELL — WSTA CHILD PROSTITUTION.
Key Finding: Victim Willing to Cooperate from Australia
"[Victim] indicated she is willing to cooperate fully with any FBI investigation involving JEFFREY EPSTEIN
and others. She has requested to meet with FBI Agents in Sydney, Australia, along with the Australian
police for the debriefing."
— FBI EC, EFTA01689043, dated 03/11/2011
Key Finding: Human Trafficking Allegations to Officials
"[Attorneys] provided information about crimes uncovered during the lengthy civil investigation of EPSTEIN…
These allegations include possible perjury charges against EPSTEIN… possible allegations of human trafficking
of underage females by EPSTEIN to high-level public officials and others; and obstruction of justice."
— FBI EC, EFTA01689044
Evidence Inventory
The FD-302 package contained a CD with 13 depositions (including Mark Epstein, Larry Visoski, Janusz Banasiak,
David Rogers) plus hard copies of: complete flight logs, the Non-Prosecution Agreement, the Epstein deposition
transcript from February 17, 2010, and a confidentiality agreement with Ghislaine Maxwell.
Victim Biographical Files
Multiple 1A/1C cover sheets document biographical files and MySpace information for multiple victims,
along with subscriber information from T-Mobile, MetroPCS, AT&T, and Bell South — evidence of a
systematic FBI identification operation across multiple victims.
FOIA Request from Boies Schiller
Sigrid McCawley of Boies Schiller Flexner filed a FOIA request (dated Feb 26, 2015) seeking surveillance
records from five Epstein properties: 358 El Brillo Way (Palm Beach), 9 E. 71st Street (NYC), 49 Zorro Ranch Rd
(NM), 22 Avenue Foch (Paris), and Little Saint James (USVI) — covering June 1999 to December 2002.
🔴 DERSHOWITZ DENIAL + EPSTEIN PRIVATE EMAILS — EFTA00864871
EMAILS
6 PAGES
2,042 WORDS
Dershowitz statement + Epstein/Weinberg/Indyke emails
Dershowitz's "Categorical" Denial Statement
Alan Dershowitz issued a statement (via Carolyn Cohen, Feb 9, 2015) claiming to "categorically prove"
that Jane Doe #3's allegations had "no credibility whatsoever":
"We can categorically prove that Jane Doe #3 allegations deserves no credibility whatsoever. Her wild
fabrications are now clearly disproven — Clinton, the Gores and me."
— Dershowitz Statement, EFTA00864871, Page 1
Key Claim: Maxwell Flew Clinton by Helicopter
The statement references and attempts to discredit Jane Doe #3's account of Clinton visiting Epstein's island:
"[Jane Doe #3] 'describes' how Mr. Clinton's Secret Service detail allowed Ghislaine Maxwell, (then a
novice helicopter pilot,) to fly the former President to Epstein's private island on a large black helicopter
— an obvious and ludicrous lie."
— Dershowitz Statement, EFTA00864871, Page 1 (quoting allegation to dismiss it)
Jane Doe #3's Account of Dinner on the Island
"Maxwell sat at President Clinton's left, while they were joined by two 'olive-skinned brunettes' who had been
flown in from New York… I'd never met them before. I'd say they were no older than 17, very innocent-looking.
They weren't there for me. They weren't there for Jeffrey or Ghislaine because I was there to have sex with
Jeffrey on the trip. Maybe Jeffrey thought they would entertain Bill…"
— Jane Doe #3 account, quoted in Dershowitz statement, EFTA00864871, Page 2
🔥 EXPLOSIVE: Private Epstein Emails About Videos
The document contains private email correspondence between Jeffrey Epstein (jeevacation@gmail.com),
Alan Dershowitz, Martin G. Weinberg (attorney), and Darren Indyke dated February 9, 2015.
This reveals Epstein personally coaching Dershowitz's legal strategy:
Epstein to Dershowitz: "marty is your friend and his judgement as well as everyone elses . is the same.
hit clinton gore. and focus. I relaize you areupset . I suggested the offer of judgement, no need to declare defeat.
but it provides leverage for them not to move forward. you currrenily have none."
— Jeffrey Epstein email, Feb 9, 2015, EFTA00864871, Page 4
Weinberg to Dershowitz: "I informed him [Alan] of the risks to you [Epstein], down the road, from
such a statement. He agreed out of respect for you to eliminate the paragraphs that he was considering
regarding challenges directed to obtaining evidence from the Govt whether pictures, tapes, videos, etc."
— Martin G. Weinberg email, Feb 9, 2015, EFTA00864871, Page 4
Dershowitz: "What personal videos? I'm talking about what she's talking about: videos of her having
sex with me and others. There are no videos of her having sex with me."
Epstein: "they are no videos — you are asking them to release MY PERSONAL photos. ? mine, what are
you thinking?"
— Email exchange, Feb 9, 2015, EFTA00864871, Page 4
SIGNIFICANCE: This email exchange reveals: (1) Epstein possessed "personal photos" and "videos" he did
not want released; (2) Epstein was actively directing Dershowitz's defense strategy; (3) Weinberg was mediating
between Epstein's legal exposure and Dershowitz's PR strategy; (4) Epstein coached Dershowitz to "hit Clinton Gore"
as a deflection tactic.
🟡 DERSHOWITZ / PALM BEACH CASE SUMMARY — EFTA01661603
CASE SUMMARY
75 PAGES
33,931 WORDS
Press compilations + police reports + donation records
Dershowitz Flew to Palm Beach to Discredit Victims
"Alan Dershowitz flew to Palm Beach to paint the girls making the allegations against Epstein as lying,
thieving, drug and alcohol abusing and unreliable."
— Case summary, EFTA01661603, Page 1
"The 'Heidi Fleiss' of Palm Beach is alleged to have brought six girls between ages 14 and 18 to
Epstein's house for massages."
— Case summary, EFTA01661603, Page 1
Police Chief Wrote to State Attorney About Misconduct
"Palm Beach Police Chief Michael Reiter was so upset with Krischer's handling of the case that he suggested
in a May 1, 2005, memo that Krischer disqualify himself. Reiter said in letters to the alleged victims and
their parents that justice was not served by the indictment."
— Case summary, EFTA01661603, Page 6
Defense Team: "They Are Incapable of Being Believed"
"They are incapable of being believed. They had criminal records. They had accusations of theft made
against them by their employers. There was evidence of drug use by some of them."
— Jack Goldberger (Epstein defense attorney), EFTA01661603, Page 7
Key Details from Case Summary
- Hidden cameras found in Epstein's garage and inside a desk clock, alongside a girl's high school transcript
- Two of Epstein's former bodyguards signed confidentiality agreements barring them from discussing his personal life
- Epstein donated $90,000 to Palm Beach PD in 2004 — the department returned it after the investigation
- Gov. Bill Richardson planned to donate Epstein contributions; AG Spitzer returned ~$50,000; Mark Green returned $10,000
- Grand jury indicted on lesser charge (solicitation of prostitution) instead of police-recommended unlawful sex acts with minor
- Lesley Groff (Epstein assistant) left an Amazon review under the name "peanut63" from New Canaan, CT
🟡 CVRA CONGRESSIONAL RECORD — EFTA00205232 & EFTA01098354
CONGRESSIONAL RECORD
6 PAGES (2 DOCS)
9,606 WORDS
U.S. Senate, June 8, 2011
Congressional Record entry where a U.S. Senator wrote directly to Attorney General Eric Holder
questioning the Justice Department's implementation of the Crime Victims' Rights Act — specifically in
the Epstein case. The Senator co-sponsored the CVRA in 2004.
DOJ Restricted Victims' Rights During Investigation
"Despite Congress' clear intention to extend rights to crime victims throughout the process, the Justice Department
is reading the CVRA much more narrowly."
— Congressional Record, S3608, June 8, 2011
Key Questions Posed to AG Holder
- Why did DOJ restrict victims' rights during investigation phase despite clear Congressional intent?
- Why did DOJ argue victims had no appellate rights when 3 circuits ruled otherwise?
- Why didn't DOJ assert victims' rights violations as error in appeals?
- DOJ Office of Legal Counsel opinion (May 20, 2011) was used to narrow CVRA protections
🟡 NPA LEGAL — CVRA ENFORCEMENT — EFTA00179613 & EFTA00205867
LEGAL FILINGS
195 PAGES (2 DOCS)
65,334 WORDS
Case 9:08-cv-80736-KAM (S.D. Fla.)
Comprehensive legal filings in Jane Doe #1 and Jane Doe #2 v. United States,
the landmark case challenging the Non-Prosecution Agreement. Filed by attorney Bradley J. Edwards
(Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.) and co-counsel Paul G. Cassell
(S.J. Quinney College of Law).
Key Arguments
- Government's privilege log was "grossly inadequate" — failed to identify 13,000+ pages of documents by author, date, or subject
- Government admitted OPR collected information about possible improper behavior by prosecutors
- U.S. Attorney's Office (SDFL) was "conflicted out" of the case — referred to Middle District of Florida
- Contacts between AUSA Bruce Reinhart and persons in the Justice Department related to Epstein investigation
- Government used privilege assertions that were "inconsistent with the fiduciary duties" owed to victims
- "Brady" material exists — Government admitted it but refused production
Bradley Edwards Affidavit
Edwards's 64-page affidavit detailed the Government's privilege assertions over 13,000+ pages and argued
that the assertions were not well-founded. He also noted requests specifically covering:
- Prince Andrew (Duke of York) — communications submitted to government vouching for or supporting Epstein
- Letters of recommendation for Epstein from powerful figures
- Any donations or consideration Epstein provided to government officials
- OPR investigation into mishandling of Epstein prosecution and victim notifications
🟡 KATIE JOHNSON / EPSTEIN LEGAL SUMMARY — EFTA01296860
SUMMARY
10 PAGES
5,748 WORDS
Wikipedia + Source of Wealth analysis + legal history
A research compilation document containing Epstein's Wikipedia page, source-of-wealth analysis,
and legal case history. Provides the broader context for the "Katie Johnson" (Jane Doe) lawsuit
against Trump and Epstein alleging rape of a 13-year-old at a 1994 party.
Key Details
- Epstein's financial empire: J. Epstein & Co. (1982), clients with $1B+ net worth
- Wexner became key client in 1987; Epstein changed firm name to Financial Trust Company (1996), based in USVI for tax advantages
- 2003: Epstein bid for New York Magazine against Deutsch, Peltz, Zuckerman, Weinstein — lost to Wasserstein ($55M)
- Jeffrey Epstein VI Foundation funded Martin Nowak's research, Harvard's Program for Evolutionary Dynamics ($30M gift)
- Philanthropy connections: Stephen Hawking, Murray Gell-Mann, Lawrence Krauss, Lee Smolin, Gerald Edelman
🔴 MARK EPSTEIN / TRUMP ON PLANES — EFTA00040358
NEWS / LEGAL COMPILATION
27 PAGES
13,550 WORDS
SDNY News Clips, Aug 14, 2019
SDNY internal news clips compilation from August 14, 2019 — two days after Epstein's death. Contains
reporting on Mark Epstein's real estate ties, Maxwell's living situation, CVRA legal analysis, victim
testimony from Jennifer Araoz, and details about MCC security failures.
Mark Epstein's Real Estate Connections
"Jeffrey Epstein's associates who also rented apartments or ran businesses out of the building included an
ex-girlfriend, his pilot, and his MC2 business partner, Jean-Luc Brunel. Two other potential Jeffrey Epstein
co-conspirators, Nadia Marcinkova and Sarah Kellen, both operated businesses that were registered at the building."
— NY Magazine, quoted in EFTA00040358
"'I don't live in that building,' Mark told Crain's. 'I don't monitor who uses those apartments.'"
— Mark Epstein, quoted in EFTA00040358
Former Israeli PM Ehud Barak at the Building
"Former Israeli prime minister Ehud Barak, who was photographed outside Jeffrey's townhouse in 2016,
also regularly spent time at the condo."
Maxwell's Post-Arrest Life
"She's become a real homebody, rarely ventures out. She's the antithesis of the woman who traveled extensively
and partied constantly with Epstein."
— Source re: Maxwell, quoted in EFTA00040358
Jennifer Araoz Victim Testimony
"I can still remember watching myself on those screens as I walked into the house of the person I came to
know as a predator, a pedophile, my rapist… I was a child, just 14 at the time."
— Jennifer Araoz, NYT Op-Ed, Aug 14, 2019, in EFTA00040358
MCC Security Failures
- Two guards fell asleep and failed to check on Epstein for ~3 hours, then falsified records
- One guard was a former correctional officer volunteering for overtime; the other was ordered to work overtime due to understaffing
- 4chan post leaked Epstein's death 30 minutes before official report
- FDNY denied their first responders leaked the information
- Sen. Ben Sasse demanded Barr "rip up" the 2008 NPA: "This crooked deal cannot stand"
- Epstein defense hired Dr. Michael Baden (OJ Simpson, JFK, MLK pathologist) for their own investigation
CVRA Legal Analysis (Anello & Albert)
Legal scholars Robert J. Anello and Richard F. Albert analyzed the CVRA implications, noting that the
SDNY charges (filed July 8, 2019) appeared to vindicate victims' demands — but Epstein's death two days
before this compilation was prepared mooted the criminal case. The article warns that "a bad set of facts
can push the law in unpredictable directions."
🔗 CROSS-INVESTIGATION CONNECTIONS
Investigation A (Power Network): The persons named in these explosive documents — Trump, Clinton,
Andrew, Maxwell, Dershowitz, Black, Wexner — are the same power nodes identified in the network analysis.
The cellmate interview provides the behavioral evidence that corroborates the connection evidence
from flight logs, emails, and phone records.
Investigation C (Money & Planes): The FD-302 evidence inventory confirms possession of
"complete flight logs from Jeffrey Epstein plane" and the Non-Prosecution Agreement. Mark Epstein's real estate
dealings (apartments for Brunel, Kellen, Marcinkova) support the financial infrastructure analysis.
Investigation D (Depositions): The FD-302 CD contained 13 depositions including Mark Epstein,
Larry Visoski, and Janusz Banasiak — the same deponents analyzed in the depositions investigation. These provide
the foundational testimony that the cellmate interview allegations build upon.
Investigation E (Legal Filings): The NPA/CVRA filings and Congressional Record entries are the
legal framework documents from which these explosive findings were surfaced. The Dershowitz emails reveal the
private coordination behind the public legal strategy.
🕸️ Inner Circle Analysis: Deep dive into 7 previously unexplored
high-volume contacts reveals Epstein coaching Obama's White House Counsel to discredit victims, designing $100M
JPMorgan philanthropy vehicles for Gates/Black, and Nikolic opening Harvard's top scientists to a convicted sex offender.
Read the Inner Circle findings →
⚖️ Complicity Gradient: The DOJ's official Section 3 Report
(Feb 14, 2026) names every "politically exposed person" in the files. We cross-referenced every name against
our 44 findings and 2 million pages to build an evidence-based 8-tier classification — from incidental mention to co-conspirator.
See the full classification →
🔍 THE DEEP SWEEP — 400,000 Hidden Pages Recovered
403,020 pages were classified as "blank" in the original dataset. We recovered 400,913 of them and found
6,611 genuinely novel discoveries including FBI Director statements, Deutsche Bank compliance
failures, complete financial architectures, and a full asset inventory.
VIEW THE DEEP SWEEP →
📐 METHODOLOGY
12 source PDFs were identified during Investigation E's deep-read of 549,360 legal documents.
These PDFs were then individually deep-read using PyMuPDF text extraction, producing 329 pages of raw text
(145,716 words). Content was extracted verbatim with OCR artifact cleanup noted where applicable. All quotes
are exact transcriptions from the source documents with only minor formatting for readability.
Source documents are identified by their EFTA document numbers, which correspond to the official
Epstein file release numbering system. Page numbers refer to page positions within each source PDF.