Claims
Specific, testable assertions extracted from 119 data points. Every claim is labeled: FACT (verified), HYPOTHESIS (inferred), or QUESTION (unanswered).
An invoice from FedEx dated January 31, 2005, shows Epstein incurred transportation charges of $66.60 (EFTA01319825).
Lesley Groff coordinated travel for an unnamed individual on June 14, 2012, confirming arrangements for June 15, 2012 (Document ID: EFTA01879807).
On August 14, 2017, Natalia Molotkova discussed ticket prices for a flight from St. Thomas to New York, indicating her role in Epstein's travel operations (Document ID: EFTA02219711).
Todd Meister proposed a $55 million investment for 70% of a company to Epstein on February 11, 2013.
Epstein's network actively worked to suppress negative media narratives, as evidenced by communications dated April 1, 2013 (EFTA00682094).
Epstein instructed his team to avoid Wexner affiliations in public statements to mitigate negative press, as indicated in EFTA00682094.
The FBI Victim Services Division invited victims to a briefing on September 27, 2019, regarding available services.
Farkas communicated with Epstein about a meeting on July 13, 2013, discussing logistics.
On September 5, 2012, Epstein asked if a woman wanted to do a massage, indicating potential grooming practices.
On March 16, 2017, Richard Kahn emailed Jeffrey Epstein to coordinate a call regarding a project, indicating a close relationship that may facilitate financial transactions.
JPMorgan processed $1.1 billion in transactions for Epstein without filing any Suspicious Activity Reports despite red flags.
Ada Clapp, Chief Legal Officer at Elysium Management LLC, forwarded important documents to Epstein on November 3, 2015.
A financial transaction of $25,241.02 was confirmed by Liam O'Sullivan for Deutsche Bank on August 1, 2018.
Tazia Smith communicated with Epstein regarding a $75 million notional put option on August 12, 2014.
Gianni Serazzi communicated with Epstein on November 13, 2015, about meeting in Paris, indicating ongoing coordination.
Richard Kahn confirmed a wire transfer on March 4, 2014, involving HBRK Associates, indicating ongoing financial dealings.
JPMorgan processed a total of $1.1 billion in transactions related to Epstein, raising questions about institutional complicity (EFTA01178963).
A victim recounted being approached to provide massages to Epstein, framed as a legitimate means to earn money, in an interview dated January 14, 2019 (EFTA00269547).
Deutsche Bank processed over $1.1 billion in transactions related to Epstein with minimal oversight.
The U.S. Attorney's Office deferred federal prosecution in favor of Epstein's state plea agreement, undermining accountability.