Claims
Specific, testable assertions extracted from 119 data points. Every claim is labeled: FACT (verified), HYPOTHESIS (inferred), or QUESTION (unanswered).
Lesley Groff coordinated travel for Karyna Shuliak, confirming a ticket for January 16, 2019, at a price of $292.90 (EFTA00489196).
On November 19, 2017, an email from American Express Travel details an itinerary for a flight from New York (JFK) to West Palm Beach (PBI) on JetBlue Airways, with a ticket cost of $138.20.
Deutsche Bank flagged Epstein's accounts as high-risk but continued processing transactions, raising compliance concerns.
JPMorgan processed a foreign exchange transaction of $10,273,972.60 on December 18, 2002, linked to Epstein's accounts (EFTA01505509).
On June 17, 2017, Epstein had a flight booked from New York to Moscow, indicating international travel for meetings.
Lesley Groff coordinated a meeting with Roman Chukov to connect him with Epstein on March 20, 2017.
Natalia Molotkova coordinated a round trip ticket for $667.20 from New York to Moscow on January 8, 2019, as documented in EFTA02268089.
Richard Kahn coordinated with Epstein regarding funding accounts, stating on March 9, 2017, "today we are funding new account to reach 50mm exactly" (EFTA01433549).
A flight itinerary dated November 3, 2017, shows a JetBlue Airways flight from New York LaGuardia to West Palm Beach costing $742.20 (Document ID: EFTA00462279).
On February 8, 2017, an itinerary was sent to Janusz Banasiak and Renato for travel to Palm Beach, Florida (Document ID: EFTA00444395).
Lesley Groff reminded Epstein about Alan Dershowitz's visit on October 20, 2011, indicating her role in facilitating connections.
Deutsche Bank flagged Epstein's accounts as high-risk but processed transactions totaling over $1.1 billion, documented in EFTA01363449.
Jane Doe 1 and Jane Doe 2 opposed intervention in their case, asserting they lacked necessary correspondence.
Kirkland & Ellis negotiated Epstein's Deferred Prosecution Agreement, requiring him to waive jurisdiction and liability under 18 U.S.C. §2255.
Joel Klein coordinated a call with Epstein on April 13, 2016, indicating a close relationship.
A $50,000 transfer from Epstein's JPMorgan account on November 9, 2009, indicates substantial financial activity.
Lesley Groff confirmed a shipping confirmation for an order from Restoration Hardware, shipped to Palm Beach, FL, on March 19, 2014, indicating normalization of high-value transactions (EFTA02111229).
Kirkland & Ellis communicated extensively with the U.S. Attorney's Office to negotiate terms that favored Epstein.
Rich Kahn communicated with Epstein on March 14, 2011, regarding wire instructions for funds due.
On October 28, 2010, a wire transfer of $3,625 was made from Epstein's account to First Bank.