Claims
Specific, testable assertions extracted from 119 data points. Every claim is labeled: FACT (verified), HYPOTHESIS (inferred), or QUESTION (unanswered).
Epstein entered a plea of guilty to solicitation of prostitution and procurement of minors on June 30, 2008.
On August 10, 2019, Jeffrey Epstein was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility, 150 Park Row, New York, NY, leading to a death investigation (EFTA00130149).
Lesley Groff scheduled an appointment with Michael Johnson on December 17, 2013, documented in EFTA02119036.
Lesley Groff sent a reminder for an appointment with Erika Kellerhals on December 13, 2013, at 12pm (EFTA02119166).
The FBI reported that Epstein's victims were recruited by employees who received hundreds of dollars in cash, as noted in EFTA01649247.
Lesley Groff confirmed a meeting at Epstein's residence at 9 East 71st Street on February 14, 2018, at 4 PM.
A victim reported being introduced to Epstein by Ghislaine Maxwell in 1994 while working at a hotel.
Epstein paid $10 million to Gratitude America on April 15, 2015, completing his financial obligations for the previous year.
Cynthia Rodriguez from Deutsche Bank confirmed on March 9, 2017, that Epstein would be sending over $50 million that day (EFTA01433549).
On November 13, 2017, a limousine transfer from Glion, Switzerland, to Geneva was arranged for $666.50 (Document ID: EFTA00462971).
Jabor Y. confirmed a meeting with Epstein on January 28, 2014, at 7 PM, indicating a personal relationship.
Andrew Farkas emailed [email protected] on July 11, 2015, coordinating a meeting with Epstein.
On February 14, 2013, Jabor Y. confirmed a meeting with Epstein in Paris, indicating Epstein's presence in the city on March 25, 2013.
Epstein's Deferred Prosecution Agreement required him to waive jurisdiction under 18 U.S.C. §2255, significantly reducing accountability.
JPMorgan processed over $1.1 billion in transactions linked to Epstein, raising compliance concerns.
Lesley Groff confirmed a meeting with Robert Kuhn on June 13, 2019, at 4 PM at 9 East 71st Street, NYC.
Victim reported being paid $200 for providing a massage to Jeffrey Epstein at his Palm Beach residence in June 2004.
The FBI noted procedural failures at the MCC, stating, 'Preliminary investigation revealed a series of protocol failures by MCC personnel' (EFTA00164459).
Two correctional officers at the MCC were charged with false records and conspiracy related to Epstein's death investigation (EFTA00164459).
Lesley Groff coordinated travel for Kimberly Marie Ross on April 4, 2017, including tickets for April 22, 2017, as per American Express Travel itinerary (EFTA02220094).