Tag - Epstein associates

EpsteinWiki Investigative Report Richard Branson, founder of the Virgin Group, has appeared repeatedly in released Jeffrey Epstein records, photographs, and email disclosures connected to the broader Epstein investigation. Publicly released documents show that Branson and Epstein communicated directly, met in business and social settings, and discussed visits to Branson’s private Caribbean island. While there is ... Read more

Overview Faith Kates is the founder of Next Management, an international modeling agency, and a longtime associate of Jeffrey Epstein. Her connection to Epstein has drawn scrutiny due to documented introductions of models to him and continued communication after his 2009 conviction. The most important point is that reporting shows Kates acted as a bridge ... Read more

The Epstein Network Levels of Involvement Scale provides a consistent way to describe how closely a person was connected to Jeffrey Epstein, Ghislaine Maxwell, their operations, or the institutions that supported them. The scale measures documented connection and function. It does not determine guilt. A person’s level must be supported by cited evidence. The level ... Read more

Howard Lutnick publicly claimed that a disturbing 2005 encounter caused him to avoid Jeffrey Epstein. Released records document later telephone contact, meetings, a family lunch on Little Saint James, shared investments, financial communications, philanthropic overlap, political invitations, and direct correspondence continuing through 2018. Snapshot Full name: Howard William LutnickAlso known as: Howard W. Lutnick, Howard ... Read more

This February 18, 2006 email thread preserves arguments against charging Jeffrey Epstein, attacks on the credibility of girls investigated as possible victims, and proposals for resolving the Palm Beach case without a public prosecution. The “Krischer Email” consists of three records dated February 18, 2006, preserved in an Epstein associated Yahoo account. The text argues ... Read more

Overview This document is a Department of Justice–released email communication dated June 30, 2014. The email exchange involves an address associated with Jeffrey Epstein and another individual participating in the thread. The record originates from DOJ Epstein DataSet 10 and is available here: (Internal link target: Jeffrey Epstein → https://epsteinwiki.com/knowledge-base/jeffrey-epstein/) Document Details Date: June 30, ... Read more

Snapshot EFTA00655647 preserves a one page email exchange between Eva Dubin and Jeffrey Epstein on May 20, 2013. Epstein wrote that a person he called “sultan” had a mother in law who died that day “in columbia,” followed by the word “whoops.” Dubin replied by asking whether Epstein meant Columbia Hospital, expressed sadness, and asked ... Read more

Snapshot Field Detail Witness Ghislaine Noelle Marion Maxwell Proceeding Deposition before the U.S. House Committee on Oversight and Government Reform Investigation Committee investigation into the actions of Jeffrey Epstein, Ghislaine Maxwell, and the government investigations involving them Deposition date February 9, 2026 Format Closed door congressional deposition conducted by video conference Witness location Federal Prison ... Read more

Snapshot EFTA01245103 through EFTA01245105 document an FBI tip concerning a disturbing video that was circulating online in 2019 and 2020. A caller reported the video because the man in it appeared to resemble Jeffrey Epstein. The records do not show that Epstein saved the video, possessed it, created it, commissioned it, or kept it in ... Read more

John Paulson appears in Jeffrey Epstein’s contact book and in released emails involving charitable solicitations, Epstein’s attempts to arrange a telephone call, an offer of hurricane assistance, and a $50,000 donation honoring Howard Lutnick. Paulson denies that any relationship with Epstein existed. The records document contact pathways and attempted communication, but they do not establish ... Read more

Snapshot Victoria Joanne Perry is an American tax lawyer, economist, and public finance specialist. She has also appeared in public records under the married names Victoria Perry Summers and Victoria Summers. The hyphenated form “Perry-Summers” is sometimes used informally, but contemporary records generally identify her as Victoria Perry Summers. Perry was married to economist and ... Read more

Brett Ratner’s connection to Jeffrey Epstein is not based on a single accidental photograph. The public record includes Ratner’s name in Epstein’s address book, three reported appearances in flight records, photographs with Epstein and Jean Luc Brunel, attempts by Epstein’s staff to contact him, a possible dinner invitation, and numerous references inside Epstein’s Hollywood social ... Read more

Nigel Oakes enters the Epstein record through a single, serious allegation forwarded to federal authorities in September 2020. The sender told investigators that Oakes had sexually abused her when she was a child in the United Kingdom. She also speculated that he might have known Jeffrey Epstein or Ghislaine Maxwell and asked whether his name ... Read more

Jeffrey Epstein did not merely collect famous names. He cultivated people who controlled money, technology, political access, scientific institutions, and private intelligence networks. Peter Thiel occupied several of those worlds at once. Thiel cofounded PayPal and Palantir Technologies. He became Facebook’s first outside investor, helped establish Founders Fund and Valar Ventures, supported Donald Trump, and ... Read more

By Unknown photographer – https://web.archive.org/web/20080325171935/http://www.dodmedia.osd.mil/DVIC_View/Still_Details.cfm?SDAN=DNSC9401202&JPGPath=/Assets/Still/1994/Navy/DN-SC-94-01202.JPG, Public Domain, Link Virginia Giuffre remembered meeting Al and Tipper Gore while Jeffrey Epstein introduced her as his travelling masseuse. Gore said he never knew Epstein. Maxwell said the dinner could not have happened on the island. The documentary record leaves one encounter, two telephone numbers, and a location no ... Read more

By U.S. Department of State – https://www.flickr.com/photos/9364837@N06/53216301859/, Public Domain, Link An examination of Hillary Clinton’s limited documented contact with Ghislaine Maxwell, the Clinton Global Initiative, Maxwell’s attendance at Chelsea Clinton’s wedding, references to Hillary in the Epstein files, the congressional subpoena dispute, and Clinton’s February 2026 deposition. Hillary Rodham Clinton’s name appears hundreds of times ... Read more

On July 24 and July 25, 2025, Deputy Attorney General Todd Blanche personally questioned Ghislaine Maxwell for approximately six hours of recorded interview time at the United States Attorney’s Office for the Northern District of Florida in Tallahassee. Maxwell was serving a 20 year federal prison sentence after a jury convicted her of five felonies ... Read more

Maxwell v. Estate of Jeffrey Epstein is a Virgin Islands civil action in which Ghislaine Maxwell sought indemnification and advancement of legal fees, security expenses, safe accommodation costs, and other expenses from Jeffrey Epstein’s estate, its co-executors, and NES, LLC. Maxwell filed the complaint on March 12, 2020. The defendants contested the claims on probate, ... Read more

Case Snapshot Field Details Full case Helm v. Indyke et al. Docket No. 1:19-cv-10476-PGG-DCF Court United States District Court for the Southern District of New York Filed November 12, 2019 Plaintiff Teresa Helm. Her surname is redacted from the released caption, while the complaint repeatedly identifies her by the first name Teresa. Defendants Darren K. ... Read more

Farmer v. Indyke was a survivor civil action filed by Annie Farmer in the United States District Court for the Southern District of New York on November 12, 2019. Farmer sued Darren K. Indyke and Richard D. Kahn in their official capacities as executors of the Estate of Jeffrey Epstein and sued Ghislaine Maxwell individually. ... Read more

Doe v. United States was the landmark Crime Victims’ Rights Act case brought by two survivors of Jeffrey Epstein’s abuse against the United States government. The action challenged the way federal prosecutors secretly negotiated and signed Epstein’s 2007 nonprosecution agreement without first informing or consulting the survivors whom the government had identified as federal crime ... Read more

Case Snapshot Field Detail Full caption Jane Doe v. Darren K. Indyke and Richard D. Kahn, in their capacities as executors of the Estate of Jeffrey E. Epstein Court United States District Court for the Southern District of New York Docket 1:20-cv-02365-LJL-DCF Filed March 17, 2020 District judge Lewis J. Liman Magistrate judge Debra C. ... Read more

Doe No. 1 v. Epstein was a survivor civil action arising from allegations that Jeffrey Epstein sexually abused the plaintiff when she was fourteen years old. The plaintiff originally filed the action in the Circuit Court of the Fifteenth Judicial Circuit in and for Palm Beach County, Florida. The defendants removed it to the United ... Read more

Doe No. 103 v. Epstein, No. 9:10-cv-80309, was a federal civil action brought by a pseudonymous survivor against Jeffrey Epstein in the United States District Court for the Southern District of Florida. The complaint alleged that Epstein recruited, groomed, sexually abused, and sexually exploited the plaintiff beginning in January 2004, when she was a 17 ... Read more

Snapshot Court: United States District Court for the Southern District of Florida Case number: 9:09-cv-80656 Filed: May 1, 2009, with the complaint entered on the federal docket on May 4, 2009 Plaintiff: Jane Doe No. 102, a pseudonymous survivor who alleged that Jeffrey Epstein began abusing and exploiting her when she was fifteen Defendant: Jeffrey ... Read more

Snapshot Court: United States District Court for the Southern District of Florida Case number: 9:09-cv-80591 Filed: April 17, 2009, with the original complaint entered on April 20, 2009 Plaintiff: Jane Doe No. 101, a pseudonymous survivor who alleged that Jeffrey Epstein sexually abused and exploited her when she was seventeen and still in high school ... Read more

Doe No. 8 v. Epstein was a civil action filed in the United States District Court for the Southern District of Florida on May 28, 2009. The plaintiff, identified only as Jane Doe No. 8, alleged that Jeffrey Epstein sexually assaulted her at his Palm Beach residence in or about 2001, when she was approximately ... Read more

Doe No. 6 v. Epstein was a civil lawsuit filed in the United States District Court for the Southern District of Florida in September 2008. The plaintiff, identified publicly only as Jane Doe No. 6, alleged that Jeffrey Epstein sexually assaulted her at his Palm Beach residence in 2004, when she was approximately thirteen years ... Read more

Case Snapshot Field Detail Full caption Jane Doe No. 3 v. Jeffrey Epstein Court United States District Court for the Southern District of Florida, West Palm Beach Division Docket 9:08-cv-80232-KAM Filed March 5, 2008 District judge Kenneth A. Marra Magistrate judge Linnea R. Johnson Plaintiff Jane Doe No. 3, a survivor who alleged that Epstein ... Read more

Doe 1000 v. Indyke was a civil lawsuit filed on November 14, 2019, in the United States District Court for the Southern District of New York. The plaintiff, proceeding under the court protected pseudonym Jane Doe 1000, sued Darren K. Indyke and Richard D. Kahn only in their representative capacities as executors of Jeffrey Epstein’s ... Read more

Davies v. Indyke, No. 1:19-cv-10788, was a civil action filed in the United States District Court for the Southern District of New York on November 21, 2019. The plaintiff was Teala Davies, who alleged that Jeffrey Epstein began sexually abusing her when she was seventeen and later transported her among properties in New Mexico, New ... Read more

CA Florida Holdings, LLC, Publisher of The Palm Beach Post v. Aronberg was a Florida public access action filed in the Circuit Court of the Fifteenth Judicial Circuit in and for Palm Beach County on November 14, 2019. The publisher of The Palm Beach Post sought access to the testimony, minutes, and other evidence presented ... Read more

Snapshot On February 15, 2022, Virginia Giuffre and Prince Andrew announced that they had reached an out of court settlement in Giuffre v. Prince Andrew, No. 1:21-cv-06702, in the United States District Court for the Southern District of New York. Giuffre alleged that Jeffrey Epstein and Ghislaine Maxwell trafficked her to Andrew for sexual activity ... Read more

Snapshot The name “Ray Chandler” appears in released Epstein related records, but the evidence requires careful handling. Two nearly identical documents record an anonymous hotline allegation claiming that “Rachel and Ray Chandler” recruited minor females for Jeffrey Epstein and Ghislaine Maxwell. The documents describe Ray Chandler as an adult male. However, the released records do ... Read more

Snapshot Nadia Marcinkova, who later used the name Nadia Marcinko, is a Slovak born aviation professional and former member of Jeffrey Epstein’s household and travel network. Her place in the Epstein record is unusually complex. Survivors alleged that Marcinkova participated in sexual encounters directed by Epstein. Federal records also identify her as a trafficking victim ... Read more

Eva Andersson Dubin’s place in the Jeffrey Epstein record cannot be explained by a single flight, photograph, donation, or social encounter. She was Epstein’s former girlfriend, a longtime family confidante, a frequent passenger on his aircraft, a continuing correspondent, a medical contact, and a bridge into charitable and institutional spaces. Their romantic relationship began in ... Read more

Snapshot Jean Luc Brunel was a French model scout and agency executive whose career included senior roles at Karin Models and MC2 Model Management. Brunel faced allegations of sexual assault and professional abuse from models beginning decades before the criminal investigations of Jeffrey Epstein and Ghislaine Maxwell. A 1988 60 Minutes investigation reported accusations that ... Read more