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EFTA01624023: The Handwritten Names and Places on Jeffrey Epstein Stationery

A photographed sheet headed “Jeffrey E. Epstein” contains five loose columns of handwritten names, places, and shorthand. The page brings together people associated with science, technology, politics, entertainment, and law. Its purpose, author, and date are not established by the image.

Snapshot

FieldWhat the record shows
Evidence IDEFTA01624023
RecordOne photographed sheet of Epstein stationery with handwritten entries
ProductionDepartment of Justice Epstein files, Data Set 10
Date and authorNot established on the page
LegibilityUneven lighting, heavy shadows, small handwriting, and an incomplete machine text layer
Closest typed comparisonHOUSE_OVERSIGHT_026631, an October 30, 2016 email titled “contacts” with several matching clusters
Later typed comparisonHOUSE_OVERSIGHT_029622, a June 30, 2019 email titled “list for bannon steve”
Evidentiary limitAppearance on a handwritten list does not establish contact, a meeting, travel, criminal conduct, or the reason a name was written

Important Points and Key Takeaways

  • The photograph is a record of a physical sheet with handwritten names. “Jeffrey E. Epstein” is printed on the stationery, but the photograph alone does not establish who wrote on it.
  • The names are not confined to one profession. The readable portions and related typed record span academics, technology figures, political contacts, entertainers, lawyers, and places.
  • Several readings gain support from a 2016 typed “contacts” email and a separate 2019 typed list. Neither is identified as a transcription of this page.
  • A run of short names in the 2016 email closely resembles the names of Epstein’s attorneys. A contemporaneous legal record supports the likely expansions of “Lilly” and “Jack” to Lilly Ann Sanchez and Jack Goldberger.
  • The original image is too blurred in places for a complete reliable transcription. Uncertain entries should remain marked as uncertain until a clearer source is found.

What Is Visible on the Page

EFTA01624023 shows a cream colored sheet with “Jeffrey E. Epstein” printed across the lower portion. Handwriting appears above the main columns and in roughly five vertical groupings. Parts of the lower left and center sit under deep shadows. The small writing near the top is especially difficult to resolve. The PDF contains a low resolution embedded photograph, and its extracted text layer is mostly garbled.

Working Name and Place Index

The table follows the five apparent columns from left to right. The first name column records a tentative reading of the photograph; the identity column is an inference from other records. Those are separate claims. “Possible” means even the photographed letters are uncertain. The typed emails support comparisons but cannot supply missing letters to the image.

ColumnTentative handwritten readingLikely person or placeConfidence in identity and reason
1SusskindLeonard SusskindModerate. Surname occurs in both typed emails among scientists.
1DeepakDeepak ChopraModerate. A separate 2018 passage includes Deepak; the photograph does not give a surname.
1HoffmanReid Hoffman, possibly; other Hoffmans remain possibleLow to moderate. Both typed emails say “hoffman” among technology names, without a given name.
2JoschaJoscha BachHigh if the handwritten given name is correct. The 2019 email spells out “joscha bach.”
2JoiJoi ItoHigh if the photographed reading is correct. The 2019 email spells out “joi ito.”
2JesJes StaleyModerate. The 2019 email spells out “jes staley”; the photographed entry is less clear.
2NathanUnresolvedLow. The 2019 email has both “nathan feigenbaum” and another “nathan”; punctuation and identity are unclear.
2GellmanMurray Gell-Mann, possiblyLow to moderate. The 2016 email has “gellman” in a science cluster; the photographed spelling is uncertain.
2SaksUnresolvedLow. Both typed emails have “saks,” but neither supplies a given name.
3BarrackTom Barrack, possiblyModerate. The 2019 email has “barrack” and “barak” as distinct strings.
3ZagatTim or Nina ZagatLow. A surname alone does not distinguish them.
3ZuckermanMortimer “Mort” Zuckerman, possiblyLow. This reading needs a clearer photograph and is absent from the two typed comparisons.
3BronfmanUnresolved member of the Bronfman familyLow. Handwriting and given name remain uncertain.
3JaglandThorbjørn JaglandModerate to high. Both typed emails have the uncommon surname.
3LesleyUnresolved; perhaps the letters instead read “Leahy”Low. Both typed emails include “leahy,” so the handwritten reading deserves another check.
3EhudEhud Barak, possiblyModerate. Both typed emails have “ehud,” and the 2019 email separately spells “barak.”
3LarryLawrence “Larry” SummersModerate to high. The 2016 email says “larry summers.”
3ChurkinVitaly ChurkinModerate to high. Both typed emails have the surname.
4BlaineDavid Blaine, possiblyModerate. The 2016 email has “blaine” in a run of entertainment and political names.
4ReidReid Weingarten or Reid HoffmanLow. Weingarten fits a legal cluster; Hoffman fits a technology cluster. The photograph does not settle it.
4DershAlan DershowitzModerate to high. Both typed emails use this shorthand, and he represented Epstein.
4Joe, perhaps “Jay”Jay Lefkowitz if the letters are “Jay”; otherwise unresolvedLow. The 2016 legal run says “jay,” but it cannot determine the photographed letters.
4LillyLilly Ann SanchezModerate to high. “Lilly” occurs in the 2016 legal run; a separate legal record names her as Epstein’s attorney.
4JackJack GoldbergerModerate to high. “Jack” follows “lilly” in the 2016 run; the same legal record names him.
4KarpBrad Karp, possiblyModerate. The 2019 email has “karp,” while the 2016 email ends with “bradk.”
5MaldivesMaldivesModerate. Geographic entry; no person inferred.
5Dubai, followed by unclear lettersDubai; trailing initials unresolvedModerate for the place only. The 2019 email has “dubai.”
5MongoliaMongoliaModerate. Geographic entry also in the 2019 email.

This is a partial reading, not a complete transcript. The column boundaries and some placements are approximate because the writing is irregular and shadowed. An entry in the typed list must never override what is visible in the photograph.


The 2016 “Contacts” Email and the Legal Names

HOUSE_OVERSIGHT_026631 is an email Epstein sent to himself on October 30, 2016, titled “contacts.” It has sequences resembling multiple handwritten columns: “susskind” and “hoffman” among science and technology entries; “gellman” and “saks” in another science run; “ehud,” “churkin,” “jagland,” “blaine,” and “larry summers” later. The overlap and grouping make it the most useful typed comparison located so far. It does not establish that the photograph predates the email or that one was copied from the other.

The email then groups “dersh reummler, marty, roy, ken, jay, lilly jack” and later “lefcourt, moscowitz.” Those short forms strongly suggest a legal and advisory cluster. A 2007 letter from U.S. Attorney Alexander Acosta to Kenneth Starr, preserved in EFTA00213048 names Alan Dershowitz, Lilly Ann Sanchez, Roy Black, Jack Goldberger, Gerald Lefcourt, and Jay Lefkowitz among Epstein’s lawyers. Kenneth Starr accounts for “ken”; Martin Weinberg is a plausible “marty.” The letter establishes their roles, not that Epstein meant each of them by every handwritten mark. Kathy Ruemmler also appears in the typed run, but the fact that she is a lawyer does not mean she served in the 2007 defense team.

This comparison changes two tentative readings materially. “Lilly” is most likely Lilly Ann Sanchez, and “Jack” is most likely Jack Goldberger. What had looked like “Joe” in the photographed column may instead be “Jay,” which would fit Jay Lefkowitz. That letter reading remains uncertain. “Reid” could be attorney Reid Weingarten if the placement is in a legal run, but Reid Hoffman is another documented Epstein contact. Neither typed email resolves that handwritten entry.


The Separate Typed List for Steve Bannon

HOUSE_OVERSIGHT_029622 is a one page email Epstein sent to himself on June 30, 2019. Its subject reads “list for bannon steve.” The body contains many names and shorthand entries, including Susskind, Hoffman, Joscha Bach, Joi Ito, Barrack, Zagat, Jagland, Churkin, Ruemmler, Weingarten, “dersh,” Ken Starr, Karp, Mongolia, and Dubai. The email has spelling errors and supplies no explanation of how the list was to be used.

The overlap strengthens some readings of the photographed handwriting. It does not prove that the sheet was prepared for Steve Bannon, that the email was copied directly from it, or that the sheet dates to June 2019. The handwritten page also appears to include items not present in the typed email, such as “Maldives.” All three records must remain distinct.

Several names illustrate the range of the network under examination. Joi Ito’s EpsteinWiki profile covers his documented relationship with Epstein and the MIT Media Lab. The MIT Media Lab article also discusses Reid Hoffman and the technology network. These profiles supply context for people appearing in Epstein records; they do not establish what this handwritten list was intended to accomplish.


Evidence Appearances


What the Record Does and Does Not Establish

The image establishes that the listed words were photographed on Epstein stationery and preserved in the released files. It does not establish that Epstein wrote them, personally knew every person, invited them to an event, sent the page to Bannon, or placed them in a single operation. Some entries may be places, topics, abbreviations, or reminders rather than people.

The 2016 email establishes that a substantially overlapping collection of names existed in Epstein’s account by October 30, 2016. The typed Bannon email establishes another version by June 30, 2019. Its subject describes a list “for” Bannon, but the released one page email is addressed to Epstein himself. It does not show delivery to Bannon or a reply from him. The presence of any name in these records is not evidence of wrongdoing.


Questions for Sleuths

  • Can an earlier scan, native photograph, or higher resolution copy of EFTA01624023 be located?
  • Is there a chain of custody or adjacent record that dates the photographed sheet and identifies its writer?
  • Which uncertain names can be corroborated from independent documents without using the typed list to force the handwriting?
  • Is there a message attaching, discussing, or transmitting this particular sheet?
  • What explains differences between this page and the June 2019 typed list?

Sources

Previous EFTA01256987: Source Guide to Epstein’s December 2018 Database Report
Next EFTA01682402: The 2006 Investigative Notebook on Epstein, Zorro Ranch, and Other Leads
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