Claims
Specific, testable assertions extracted from 119 data points. Every claim is labeled: FACT (verified), HYPOTHESIS (inferred), or QUESTION (unanswered).
On June 30, 2010, Epstein requested a $25,000 loan, indicating ongoing financial support from Kahn.
A document from August 1, 2018, shows a balance of $284,983.43 in a business checking account for JEGE, LLC.
On April 2, 2014, Andrew King requested a wire transfer for Jeffrey Epstein, indicating his status as a client of Deutsche Bank.
A wire transfer of $1,000 was sent to Sberbank in Moscow on July 21, 2014.
Brad Okun was scheduled to call Epstein at 4 PM on January 19, 2017.
FBI Victim Services Division hosted briefings for victims on October 15 and 23, 2019.
A flight itinerary for August 26, 2017, was issued for a total fare of $706.06, indicating ongoing operations during a period of scrutiny (EFTA02220720).
There are no documented travel itineraries for Epstein between 2014 and 2016, despite numerous appointments scheduled.
Document ID: gov.uscourts.nysd.447706.1010.0 discusses the need for clarification on sealed materials, indicating that identities of individuals involved in Epstein's network are being actively protected through redactions.
Epstein's Palm Beach estate was used for meetings with young women, suggesting recruitment activities.
In February 2008, JEGE Inc. showed a total cash activity of $22,083.84 in checks paid.
Groff coordinated a breakfast meeting for Joel Klein with Epstein on May 6, 2013, as shown in EFTA00391665.
On April 15, 2019, Andres Serrano communicated with Lesley Groff about scheduling a meeting with Epstein, indicating ongoing engagements (EFTA02282654).
Joi Ito discussed travel plans with Epstein, indicating Epstein's influence in social circles.
Emails from April 25, 2011 (EFTA00351621) discuss managing Epstein's public image amidst negative press, indicating a strategy to suppress concerns.
The FBI's outreach to victims included discussions about travel arrangements on October 7, 2019.
The US Virgin Islands sought confidential access to sealed judicial records in the Giuffre v. Maxwell case.
Groff coordinated a meeting for Epstein with James Meiskin on June 10, 2014.
Lesley Groff was involved in organizing travel for young women to meet Epstein, indicating her complicity.
Lesley Groff's email on April 4, 2017, indicates she was actively managing travel logistics for Epstein, raising questions about her role as a witness.