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American businessman
Flight logs from Jeffrey Epstein’s aircraft — long circulated in court filings and publicly posted collections — list hundreds of names including high-profile figures such as Bill Clinton, Donald Trum...
Public records and past reporting show Epstein used a dense web of shell companies and trusts — including Financial Trust Company (FTC), Southern Trust, Plan D LLC, Liquid Funding Ltd., Maple Inc., Gr...
The unsealed court files from Virginia Giuffre’s 2015 defamation suit against Ghislaine Maxwell contain hundreds of pages and the names of more than 150 people connected in various ways to Jeffrey Eps...
Available reporting shows multiple tranches of previously sealed Epstein-related court records and government files have been unsealed or released in 2024–2025, and later waves in 2025 and November 20...
Available reporting in the provided sources says Virginia Giuffre accused Jean‑Luc Brunel of procuring and abusing her and testified against him in France, but does not report that Brunel—or other acc...
Jeffrey Epstein’s wealth grew through a mix of concentrated relationships with a few very wealthy clients, opaque offshore structures and bank relationships that allowed large flows of money; reportin...
Court documents and journalistic investigations show Jeffrey Epstein cultivated contacts across politics, finance, royalty and entertainment; unsealed records and prior reporting most frequently assoc...
Virginia Giuffre’s 2019 sworn affidavit, unsealed in August 2019, lists a core group of high‑profile men she alleges she was trafficked to and ordered to have sexual encounters with; the names most co...
Publicly released materials—flight logs and a redacted contact book—contain dozens of names ranging from celebrities and business figures to politicians; the ’s February 2025 packet and long-available...
Virginia Giuffre’s 2021 deposition (filed in civil litigation connected to Jeffrey Epstein and Ghislaine Maxwell) names several high‑profile individuals she says were part of Epstein’s network or were...
Records released and reporting show multiple financial links between entities controlled by Leslie Wexner and accounts tied to Jeffrey Epstein, including JPMorgan’s internal suspicious-activity report...
Jeffrey Epstein became Leslie (Les) Wexner’s personal money manager beginning in the late 1980s and — by some accounts — acquired power of attorney over Wexner’s finances by 1991; Wexner later says he...
Virginia Giuffre’s publicly reported statements link Bill Clinton to Jeffrey Epstein’s social circle—describing dinners she attended where Clinton was present and recounting press reports and flight l...
There is in the available reporting that Democratic donors or fundraisers were prosecuted or formally investigated solely because of their financial or social ties to Jeffrey Epstein; news accounts an...
The unsealed produced several individual depositions that directly named other public figures: ’s deposition named multiple alleged recipients of -trafficked sex (including , , , and , and referred to...
The unsealed Jeffrey Epstein court documents name a broad array of public figures — from former presidents and British royalty to bankers, entertainers and modeling agents — but the filings largely pl...
Flight logs and related documents unsealed and reported on by multiple outlets show that a range of well‑known public figures — including politicians, entertainers, models and musicians — appear in Je...
Virginia Giuffre’s deposition transcript and hundreds of related pages were unsealed as part of the long-running Giuffre v. Maxwell discovery and included her 2016 testimony, exhibits and other items ...
Newly unsealed JPMorgan files and related reporting show Jeffrey Epstein moved and received large sums — JPMorgan flagged more than $1 billion in transactions tied to Epstein between 2003 and 2019 and...
Media outlets have amplified Virginia Giuffre’s posthumous memoir “Nobody’s Girl,” highlighting allegations she makes about “Billionaire Number One,” a “well‑known Prime Minister” and Prince Andrew; o...