Claims
Specific, testable assertions extracted from 119 data points. Every claim is labeled: FACT (verified), HYPOTHESIS (inferred), or QUESTION (unanswered).
On October 28, 2010, a wire transfer of $3,625 was made from Epstein's account to First Bank.
Jonathan Farkas was invited to meet Epstein on July 11, 2018, at 2 PM at 9 East 71st Street, NYC.
Lesley Groff scheduled a meeting with Neil Serebryany on January 11, 2019, at 10 AM at 9 East 71st Street, NYC.
Another victim stated that she received payments ranging from $200 to $1,000 for sexual encounters with Epstein.
JPMorgan Chase processed transactions totaling $1.1 billion related to Epstein's accounts, indicating a significant financial network (EFTA01480812).
On October 8, 2020, a Senior Forensic Examiner at the FBI stated, 'Most of the stuff has been imaged and processed' regarding evidence collected from Epstein's properties (EFTA00157499).
A JPMorgan checking account summary from June 1 to June 29, 2012, shows a beginning balance of $132,102.94 and checks paid totaling $30,311.93 (EFTA01546261).
A ticket for travel on June 14, 2018, was confirmed at $344, indicating high-value bookings through American Express Travel (EFTA00476572).
Natalia Molotkova confirmed the issuance of non-refundable tickets for associates on September 19, 2017, with a total fare of $196.40.
Lesley Groff confirmed a 3 PM meeting with Paul Morris of Deutsche Bank on November 16, 2015, indicating direct coordination with financial institutions.
Lesley Groff coordinated meetings at Epstein's residence, specifically confirming a meeting at 9 East 71st Street on September 1, 2015.
FBI communications from August 23, 2019, indicate a lack of probable cause for searching Epstein's New Mexico residence despite credible allegations of rape.
Andrew Farkas discussed meeting arrangements with Epstein on August 1, 2017, indicating ongoing collaboration.
JPMorgan processed over $1.1 billion in transactions linked to Epstein's accounts.
Epstein pledged a $1 million gift to the Origins Project at ASU, indicating his philanthropic connections.
Deutsche Bank flagged Epstein's accounts as high-risk but continued processing transactions, as noted in communications from September 26, 2018.
A JPMorgan account associated with Epstein had a balance of $132,102.94 at the beginning of June 2012, with checks totaling $30,311.93 paid out.
Lesley Groff confirmed an appointment for a potential assistant on August 20, 2014, stating, "Jeffrey Epstein received your name and CV from Eva Dubin regarding an assistant position." (EFTA02099138)
JPMorgan processed over $1.1 billion in transactions for Epstein, as indicated in various financial summaries, including EFTA01558070.
On August 18, 2017, Richard Kahn emailed Lesley Groff about Epstein's calendar, indicating a structured approach to managing Epstein's schedule (EFTA00457088).