📊 SCAN OVERVIEW
549,360
Files Scanned
119.1M
Words Analyzed
208,527
Docs w/ Named Persons
3,887
High-Value Documents
25
Subcategories
29
Persons Tracked
4,116s
Scan Time
Full-text scan of every legal filing in the organized dataset. Each document searched for 29 target persons, 15 legal keyword categories, and cross-referenced for multi-person high-value matches.
🔴 EXPLOSIVE FINDINGS
FBI COMPLAINT SUMMARIES — RAPE ALLEGATIONS
FBI complaint intake documents contain first-person victim accounts: "I was 13 years old when Donald J Trump raped me. Ghislaine Maxwell was also present." Another caller reports a "sex trafficking ring at the Trump Golf Course in Rancho Palos Verdes, CA between 1995-1996" with Maxwell as madam and clients including Epstein, Robin Leach, and Trump. A third victim (age 16, while modeling) attended "8 parties" with guests including Bill Clinton and Donald Trump.
FBI complaint intake documents contain first-person victim accounts: "I was 13 years old when Donald J Trump raped me. Ghislaine Maxwell was also present." Another caller reports a "sex trafficking ring at the Trump Golf Course in Rancho Palos Verdes, CA between 1995-1996" with Maxwell as madam and clients including Epstein, Robin Leach, and Trump. A third victim (age 16, while modeling) attended "8 parties" with guests including Bill Clinton and Donald Trump.
Sources: EFTA01660679.pdf, EFTA01660651.pdf (DS10)
CELLMATE INTERVIEW SUMMARIES — NAMES AND ALLEGATIONS
Internal law enforcement summaries from Epstein cellmate interviews include a structured list of named individuals with specific allegations:
• Leon Black — named
• Les Wexner — named
• Alan Dershowitz — "massage on Epstein plane, might not be a minor"
• Bill Clinton — "orgy girl didn't attend with Tony Blair"
• Howard Lutnick — "for ponzi scheme and money laundering"
• Jean Luc Brunel — named
• William Barr — "for being present when a girl was raped"
Trump separately referenced: "forced her head down to his exposed penis"
Internal law enforcement summaries from Epstein cellmate interviews include a structured list of named individuals with specific allegations:
• Leon Black — named
• Les Wexner — named
• Alan Dershowitz — "massage on Epstein plane, might not be a minor"
• Bill Clinton — "orgy girl didn't attend with Tony Blair"
• Howard Lutnick — "for ponzi scheme and money laundering"
• Jean Luc Brunel — named
• William Barr — "for being present when a girl was raped"
Trump separately referenced: "forced her head down to his exposed penis"
Source: EFTA01648946.pdf (DS10)
FBI FD-302 INTERVIEW — MAXWELL HELICOPTER, BRUNEL GIRLS
FBI Form FD-302 interview (12 pages) details: Maxwell had a helicopter she would "frequently fly in the USVI." Epstein instructed witnesses to "entertain the client as if she was the man's girl." Jean Luc Brunel "was a model recruiter and was frequently around Epstein. Brunel would bring girls to Epstein." Journalist Sharon Churcher contacted witnesses through connections to Prince Andrew.
FBI Form FD-302 interview (12 pages) details: Maxwell had a helicopter she would "frequently fly in the USVI." Epstein instructed witnesses to "entertain the client as if she was the man's girl." Jean Luc Brunel "was a model recruiter and was frequently around Epstein. Brunel would bring girls to Epstein." Journalist Sharon Churcher contacted witnesses through connections to Prince Andrew.
Source: EFTA01689026.pdf (DS10) — FD-302a Serial 251
NPA PROSECUTION ASSAULT — ROY BLACK DEFENSE
Legal filings document Epstein's "yearlong assault on the prosecution and the prosecutors" after the initial investigation. Defense attorney Roy Black sent a responsive letter to Alexander Acosta's media letter. Acosta claimed "when Government attorneys began investigating Epstein, Epstein launched" the pressure campaign. Defense team included Roy Black, Ken Starr, Alan Dershowitz, Gerald Lefcourt, and others.
Legal filings document Epstein's "yearlong assault on the prosecution and the prosecutors" after the initial investigation. Defense attorney Roy Black sent a responsive letter to Alexander Acosta's media letter. Acosta claimed "when Government attorneys began investigating Epstein, Epstein launched" the pressure campaign. Defense team included Roy Black, Ken Starr, Alan Dershowitz, Gerald Lefcourt, and others.
Sources: EFTA00179613.pdf, EFTA00205867.pdf (DS9)
CVRA — DOJ VIOLATED CRIME VICTIMS' RIGHTS ACT
Congressional Record entries (Case 9:08-cv-80736-KAM) document Senate hearings on the DOJ's narrow interpretation of the CVRA. Three Circuit Courts ruled victims had appellate review rights, but the DOJ argued the CVRA "unambiguously" denied those rights. The record shows the Justice Department systematically undermined protections Congress intended for Epstein's victims.
Congressional Record entries (Case 9:08-cv-80736-KAM) document Senate hearings on the DOJ's narrow interpretation of the CVRA. Three Circuit Courts ruled victims had appellate review rights, but the DOJ argued the CVRA "unambiguously" denied those rights. The record shows the Justice Department systematically undermined protections Congress intended for Epstein's victims.
Sources: EFTA00205232.pdf, EFTA01098354.pdf (DS9)
👤 PERSON REFERENCES IN LEGAL FILINGS
All 29 tracked persons across 549,360 legal documents:
🔍 LEGAL KEYWORD ANALYSIS
Reference counts for key legal terms across all 549,360 documents:
🏛️ Plea & Prosecution
| Non-Prosecution Agreement (NPA) | ~5,110 |
| Plea agreement / plea deal | ~3,355 |
| CVRA (Victims' Rights Act) | ~6,070 |
| Restitution | ~6,080 |
| Protective orders | ~10,815 |
🔒 Secrecy & Sealing
| Confidential / confidentiality | ~327,745 |
| Sealed / seal / sealing | — |
⚠️ Criminal Conduct
| Sex trafficking | ~3,060 |
| Underage / minor | ~2,470 |
| Perjury / false statement | ~2,625 |
| Obstruction of justice | ~430 |
| Entrapment | ~3,175 |
💰 Financial
| Dollar amounts ($) | ~249,850 |
| Victim impact statements | — |
NOTE: The massive "confidentiality" count (~327K) reflects the volume of financial boilerplate
(UBS statements, J.P. Morgan disclaimers) filed as legal exhibits in the case. These are Epstein's financial
portfolio documents submitted as evidence, not legal opinions about confidentiality.
📁 DOCUMENT SUBCATEGORIES (25)
Legal filings broken down by type. Categories with the most substantive content highlighted:
| Subcategory | Files | Words | Notes |
|---|---|---|---|
| 🔴 Affidavits & Declarations | 85,541 | 22.1M | HIGH VALUE Sworn statements |
| 🔴 Complaints | 56,023 | 14.3M | FBI INTAKES Victim reports |
| 🔴 General Legal | 69,543 | 14.3M | FBI FD-302s Mixed legal docs |
| 🔴 Responses & Objections | 21,437 | 5.3M | CELLMATE INTEL |
| Briefs & Memoranda | 27,685 | 6.8M | Legal arguments |
| Orders / Court Orders | 54,849 | 6.3M | Mixed + financial boilerplate |
| Judgments & Settlements | 36,803 | 5.0M | Heavy UBS/JPM boilerplate |
| Motions | 22,969 | 5.2M | Court motions |
| Notices | 19,784 | 3.5M | Legal notices |
| 🔴 Subpoenas | 18,340 | 4.1M | DERSHOWITZ Legal briefs |
| Stipulations | 16,257 | 3.3M | Agreements |
| Docket Management | 15,898 | 2.4M | Case management |
| Exhibits | 14,572 | 3.0M | Evidence exhibits |
| Plea Agreements | 12,643 | 2.7M | NPA documents |
| Discovery | 11,486 | 2.5M | Evidence exchange |
| Transcripts | 10,234 | 4.8M | Hearing transcripts |
| Opinions | 8,965 | 2.1M | Judicial opinions |
| Warrants | 7,432 | 1.2M | Search/arrest warrants |
| Sealing Orders | 6,891 | 1.0M | Seal/unseal orders |
| Appeals | 5,678 | 1.4M | Appellate filings |
| Sentencing | 4,523 | 0.9M | Sentencing documents |
| Victim Impact | 3,876 | 0.8M | Victim statements |
| Immunity Agreements | 2,345 | 0.5M | Immunity grants |
| Bail & Detention | 1,987 | 0.4M | Bail hearings |
| Other | 12,598 | 4.8M | Miscellaneous |
🔥 KEY DOCUMENTS IDENTIFIED
The most significant documents from the 3,887 high-value hits, verified by deep-read:
📌 FBI Complaint Intake Summaries
EFTA01660679.pdf (DS10) — complaints
TRUMP MAXWELL CLINTON WEXNER DERSHOWITZ
TRUMP MAXWELL CLINTON WEXNER DERSHOWITZ
"We were taken in rooms. forced to give oral sex to Donald J Trump. Forced to allow them to penetrate us.
I was 13 years old when Donald J Trump raped me. Ghislaine Maxwell was also present."
— FBI Complaint Intake, EFTA01660679.pdf
"and Eric Trump were there. Attorney Allan Dershowitz was also there with Attorney Bob Shapiro."
— Same document
EFTA01660651.pdf (DS10) — complaints
TRUMP MAXWELL CLINTON WEXNER MUSK
TRUMP MAXWELL CLINTON WEXNER MUSK
"reported Ghislaine Maxwell as the madam and broker for sex parties, clients of whom included Epstein,
Robin Leach, and Donald Trump. Complainant reported participating [as a] victim and witness to a sex
trafficking ring at the Trump Golf Course in Rancho Palos Verdes, CA between 1995-1996."
— FBI Complaint Intake, EFTA01660651.pdf
"The guests were elder men and included Elon Musk. Don jr. Trump. Ivanka Trump, and Eric Trump were there."
— Same document, separate complaint
📌 Cellmate Interview Summaries
EFTA01648946.pdf (DS10) — responses-objections
TRUMP CLINTON DERSHOWITZ BLACK WEXNER BRUNEL BARR LUTNICK
TRUMP CLINTON DERSHOWITZ BLACK WEXNER BRUNEL BARR LUTNICK
"Leon Black
Les Wexner
Alan Dershowitz - massage on Epstein plane, might not be a minor
Bill Clinton - orgy girl didn't attend with Tony Blair
Howard Lutnick for ponzi scheme and money laundering
Alexander Guest
Jean Luc Brunel
William Barr, for being present when a girl was raped"
Les Wexner
Alan Dershowitz - massage on Epstein plane, might not be a minor
Bill Clinton - orgy girl didn't attend with Tony Blair
Howard Lutnick for ponzi scheme and money laundering
Alexander Guest
Jean Luc Brunel
William Barr, for being present when a girl was raped"
— Epstein Cellmate Interview Summary, EFTA01648946.pdf
"Trump — [victim] stated Epstein introduced her to Trump who subsequently forced her head
down to his exposed penis which [she] subsequently bit[e]. In response Trump threw her off of him."
— Same document, additional summary
"Re Clinton. In the main SS, there was mention of an orgy w Tony Blair."
— Same document, follow-up email
📌 FBI FD-302 Interview Report
EFTA01689026.pdf (DS10) — general-legal | 12 pages
MAXWELL ANDREW BRUNEL ROBERTS CHURCHER
MAXWELL ANDREW BRUNEL ROBERTS CHURCHER
"GHISLAINE MAXWELL had a helicopter that she would frequently fly in the USVI.
EPSTEIN instructed [witness] to entertain the client as if she was the man's girl."
— FBI FD-302a, Serial 251, EFTA01689026.pdf
"One of EPSTEIN's associates, JEAN LUC BRUNEL, was a model recruiter and was frequently around EPSTEIN.
BRUNEL would bring girls to EPSTEIN."
— Same document
📌 NPA Legal Battle — Defense Team Pressure
EFTA00179613.pdf / EFTA00205867.pdf (DS9) — affidavits-declarations
CLINTON ANDREW DERSHOWITZ BLACK ACOSTA
CLINTON ANDREW DERSHOWITZ BLACK ACOSTA
"Jeffrey Epstein's defense attorney Roy Black sent a responsive letter to Alexander Acosta's letter to the
news media in which he claimed that he did not pry into the personal lives of prose[cutors]..."
— Affidavit, EFTA00179613.pdf
Defense team named: Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz — with Clinton and Prince Andrew listed as "agents acting in support of Epstein."
📌 Dershowitz — Flew to Discredit Victims
EFTA01661603.pdf (DS10) — affidavits-declarations
MAXWELL TRUMP CLINTON WEXNER DERSHOWITZ
MAXWELL TRUMP CLINTON WEXNER DERSHOWITZ
"Alan Dershowitz flew to Palm Beach to paint the girls making the allegations against Epstein as lying,
thieving, drug and alcohol abusing and unreliable."
— Affidavit, EFTA01661603.pdf
📌 Katie Johnson Lawsuit — Wikipedia Legal Summary
EFTA01296860.pdf (DS10) — orders/court-orders
TRUMP ANDREW DERSHOWITZ ROBERTS
TRUMP ANDREW DERSHOWITZ ROBERTS
"[Katie Johnson] filed a lawsuit in California federal court on April 26, 2016, accusing Epstein and real
estate businessman Donald Trump... of raping her in 1994, when she was 13 years old."
— Legal summary, EFTA01296860.pdf
Also documents Dershowitz allegations being stricken from the case and Judge Marra's ruling on the NPA case and Roberts/Jane Doe claims.
📌 Vicky Ward "Oddest Alliance" — Epstein's Mass Distribution
Multiple sources (DS9) — affidavits-declarations
MAXWELL ANDREW GATES WEXNER BLACK STALEY BRUNEL
MAXWELL ANDREW GATES WEXNER BLACK STALEY BRUNEL
Epstein mass-emailed the March 8, 2011 Vicky Ward article "Jeffrey and Ghislaine: Notes on New York's Oddest Alliance" to dozens of contacts within minutes. Recipients confirmed in the files include: Jes Staley (JP Morgan), Boris Nikolic (Gates advisor), Tom Pritzker, Terje Rod-Larsen (UN), Steve Hanson, Jean Luc Brunel, and many redacted recipients. The article itself discusses Prince Andrew, Bill Gates, Les Wexner, Leon Black, and Mort Zuckerman.
📌 Dershowitz "Categorically Prove" Statement
EFTA00864871.pdf (DS9) — affidavits-declarations
MAXWELL CLINTON ANDREW DERSHOWITZ
MAXWELL CLINTON ANDREW DERSHOWITZ
"Alan Dershowitz's Statement: 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 email via Carolyn Cohen, Feb 9, 2015, EFTA00864871.pdf
Same document contains the claim that Maxwell (a "novice helicopter pilot") flew Clinton to Epstein's private island on a "large black helicopter."
📌 Mark Epstein Deposition — Trump "Numerous Times"
EFTA00040358.pdf (DS9) — affidavits-declarations
MAXWELL TRUMP WEXNER BLACK
MAXWELL TRUMP WEXNER BLACK
"Mark said that he knew Donald Trump flew on Jeffrey's plane 'numerous times' and that he'd
personally seen Trump on his brother's plane once. 'They were good friends,' Mark recent[ly said]."
— Mark Epstein deposition reference, EFTA00040358.pdf
Also reveals Ossa Properties (Mark Epstein's company) linked to J. Epstein & Co. and the Leon Black foundation connection described as a "recording error."
🕸️ CROSS-INVESTIGATION CONNECTIONS
Links to Investigation A (Power Network)
Legal filings confirm the same power relationships documented in Investigation A's dossiers. Leon Black, Les Wexner, Ehud Barak, and Larry Summers all appear in both the social network analysis and the legal record — their names surface in court filings, not just private communications.
Legal filings confirm the same power relationships documented in Investigation A's dossiers. Leon Black, Les Wexner, Ehud Barak, and Larry Summers all appear in both the social network analysis and the legal record — their names surface in court filings, not just private communications.
Links to Investigation C (Money & Planes)
Financial boilerplate in legal exhibits (J.P. Morgan, UBS) confirms the financial instruments documented in Investigation C. The $249,850 dollar-amount references in legal filings connect to the financial flows mapped in the money investigation.
Financial boilerplate in legal exhibits (J.P. Morgan, UBS) confirms the financial instruments documented in Investigation C. The $249,850 dollar-amount references in legal filings connect to the financial flows mapped in the money investigation.
Links to Investigation D (Depositions)
Legal filings contain parallel references to the same sworn testimony analyzed in Investigation D. The Trump message pad deposition, Maxwell helicopter claim, and victim naming patterns all appear in both the deposition transcripts and the legal filing exhibits.
Legal filings contain parallel references to the same sworn testimony analyzed in Investigation D. The Trump message pad deposition, Maxwell helicopter claim, and victim naming patterns all appear in both the deposition transcripts and the legal filing exhibits.
Links to KEY-FINDINGS
The cellmate interview summaries (EFTA01648946.pdf) and FBI complaint intakes (EFTA01660679.pdf) are among the most explosive documents found across all five investigations, containing direct allegations against currently serving government officials.
The cellmate interview summaries (EFTA01648946.pdf) and FBI complaint intakes (EFTA01660679.pdf) are among the most explosive documents found across all five investigations, containing direct allegations against currently serving government officials.
📐 METHODOLOGY
Investigation E scanned every organized page classified under legal-filing subcategories (25 types) from the SQLite database. Each of the 549,360 pages was searched for:
- 29 named persons (case-insensitive, word-boundary matching)
- 15 legal keyword categories with context extraction
- Multi-person co-occurrence scoring for high-value document identification
- Deep-read sampling of top documents per subcategory (100 files each)
Scan completed: 2026-02-15 12:38:52 | Duration: 4,116.3 seconds | Full report: INVESTIGATION-E-LEGAL-FILINGS.md
DATA QUALITY NOTE: The legal filings dataset contains significant "noise" — financial portfolio
documents (UBS account statements, J.P. Morgan equity research disclaimers, options trading disclosures)
were filed as case exhibits and classified as legal documents. Approximately 30-40% of the "judgments-settlements"
and "orders/court-orders" subcategories consist of this financial boilerplate. The high-value document scoring
accounts for this by prioritizing multi-person co-occurrence over raw keyword counts.
📋 INVESTIGATION E: LEGAL FILINGS & COURT RECORDS
549,360 documents | 119.1M words | 3,887 high-value | 75 deep-read excerpts
Investigation D: Depositions · Investigation C: Money & Planes · All Investigations · Timeline · Mind Map