Julie K. Brown's recent article: "Giuffre's case files finally to be unsealed"
▲ 259 r/Epstein

Julie K. Brown's recent article: "Giuffre's case files finally to be unsealed"

>Success, finally.

>Last week, a federal court in Manhattan ordered the release of the voluminous case files from Virginia’s Giuffre’s 2015 civil lawsuit against Ghislaine Maxwell.

>The release of these files was in part the result of eight years of litigation by the Miami Herald and its parent company, McClatchy, which have been fighting for the material since I published my series “Perversion of Justice,” in 2018. [...]

>Nearly all the evidence that Virginia’s lawyers uncovered about Epstein and Maxwell’s sex trafficking that came out during this civil case was kept secret. [The lawsuit had been settled in early 2017. Contained "damning evidence against Epstein, Maxwell and other men".]

>But I convinced my editors [at the MIAMI HERALD] to ask our lawyers to file a motion to intervene in the case in order to unseal the files. [...]

>An appeals court eventually ruled in our favor, and on August 9, 2019, thousands of pages were made public, including sworn statements by Virginia in which she alleged she was trafficked to Dershowitz, who represented Epstein; former Prince Andrew; former Maine Sen. George Mitchell; former New Mexico Gov. Bill Richardson; hedge fund manager Glenn Dubin; hotel magnate Tom Pritzker; the late MIT scientist Marvin Minsky. All of the men denied that they were involved with Giuffre.

>Epstein was found dead in his Manhattan jail cell the following morning. [...]

>The Appeals court had ruled that the documents were “judicial documents inherently subject to a strong presumption of public access under the First Amendment and common law. The court rejected the argument that private civil lawsuits could remain entirely hidden, especially when they expose broader systemic failures or widespread criminal activity. [...]

>As background, the court allowed Giuffre’s law firm Boies Schiller) to provide to the Government (for grand jury purposes) documents that they received from Maxwell in discovery in this litigation [...], which is a much larger bucket of documents than the ones that have been released thus far. We could see, for example, full deposition transcripts, responses to interrogatories, documents exchanged privately between the parties, etc.

>Maxwell’s opposition to the Government’s motion claimed that Boies Schiller provided 90,000 pages of documents to the government, including both of Maxwell’s deposition transcripts (we’ve already seen at least one of the transcripts).

>Up until now, we’ve only seen portions of the material. But then again, the DOJ’s redaction police could either withhold or redact large swaths of these court files.

>Still, this is nevertheless a victory for transparency with the court ruling that these files should be made public.

>There is no reason now to withhold them.

>But then again, Attorney General Todd Blanche has yet to release the 3 million or so files still being kept secret by the Trump administration.

>Journalist Katie Phang, who brought suit against Blanche and the DOJ for failing to comply with the Epstein Transparency Act, contends that the DOJ is intentionally covering up documents related to President Trump’s connections to Epstein.

To me, this is the most important article of the month, minimum. It's long. Pay-walled. I only quoted a small portion. Don't wanna mess with Julie K. Brown's income. She is a major part of why we have Epstein Files, why Epstein was arrested, why Maxwell is behind bars. Link: https://substack.com/@jkbjournalist

substack.com
u/originalmaja — 2 days ago
▲ 13 r/Epstein

EFTA versus EFTA_ versus EFTA_R1, and other bates systems

There are identifying numbers on each page of all EPSTEIN FILES, right? Around here, we call them EFTAs. Those are "bates" numbers. And there's different kinds of them within the files. So, now, here's some longer blabla what they mean and how to tell them apart. Preview spoiler: "EFTA00057763" is a different document than "EFTA_00057763".

Rules of thumb:

  • All documents in the Epstein Files have at least one identifier (= at least one bates number).
  • Each BATES number should identify only one document; but sadly, there are a few frustrating exceptions.
  • There is not just one BATES number system, there are several.

----------------------------

(1) Several investigations, several decades, several bates numbering systems:

EFTAnumbers and EFTA_numbers
DOJ-OGR-numbers and HOUSE_OVERSIGHT_numbers
DB-SDNY-numbers and JPM-SDNY numbers and SDNY_GM_numbers etc
Over the decades, several law enforcement teams tried to get Epstein and ran investigations. From each investigation, the FBI or the Department of Justice received a corpus of evidence material. Lots of it made it into the "EFTA corpus" we all sherlock these days. Examples: There was an investigation that the New York FBI office did back in the day; and they stamped their bates ID onto their evidence material. And some of that material made it into the current EFTA library. So, on those documents, there is both the EFTA ID and the NY ID. Also, lots of the Maxwell trial evidence made it into the EFTA library. So, some documents have also identifiers that trace back to that investigation. And so on. (Here an extra note to confuse everyone for funsies: sometimes there is something missing in evidence libraries, and then the OVERSIGHT committee frowns and demands those missing documents... then they get sent to Oversight first, and Oversight hands them over to DOJ: if that happens, the document also receives an HOUSE OVERSIGHT number; but: sometimes you can tell that Oversight really forced DOJ to publish documents, because then there is a double reference going on with "DOJ" and "OGR" (which is an abbreviation for Oversight) being there: DOJ-OGR-numbers.)

(2) And that's why there are duplicates:

The EFTA law (Epstein Files Transparency Act) demanded the publication of evidence material... which, as said, came from several agencies. Examples again: One such agency might be that FBI office in New York. Another border control. The next bunch of evidence PDFs may have come from Virgin Islands law enforcement. And so on. And of course, since all of these agencies and offices investigated the same network both at different and at parallel times over many years, there's an overlap of evidence material. When some NY office, back in the day, used a warrant for <all materials having to do with that lawsuit against the investigated person X&gt;, it may have received <a transcript that a Florida police station made when they interviewed victim Y&gt;. So the EFTA library has that transcript twice: from the NY office and from a Florida police department. And they (DOJ) simply did not notice in time. Evidence material moved back and forth over the years, got copied. And it all ended up at the FBI/DOJ when the order came down to compile everything into a big EFTA corpus for justice.gov. Duplicates just happened... Too little time, too little expertise. And so on.

(3) Several <generations> of EFTA numbering

EFTAnumbers EFTA_numbers EFTA_R1_numbers: The current EFTA numbering system must have been THE LAST of several trial runs. That's my assumption. Please chime in if you know details. I view it this way: What we all access currently when we use justice.gov (or one of the corpus copies at epstein-data.com or JMAIL, for example) is the "final EFTA production". The FBI/DOJ had to figure out for the first time ever how to do all of this: combine loads of evidence from several agencies to become super public. So, there seem to have been several previous "productions" of this big EFTA library; with a different numbering system each. Documents moved in and out of those previous productions, I guess. Many eyes looked over it and made many decisions, again and again, <what to keep>, <what to change>, etc. And the final version of it all went online with "EFTA numbers". But a previous attempt to get it all done, from where I'm standing, seems to have been "EFTA_numbers" (note the underline)... and "EFTA_R1 numbers". Maybe the "R" stood for something like "revision"? They probably wanted to tell "productions" (= trial runs) apart: The first attempt (EFTA_), I guess; and the first revision attempt (EFTA_R1; I guess...); and the final version (EFTA). You know?

(4) They delete documents and re-use bates numbers

Chain of events: (I) It can happen that they had already stamped one specific bates number onto a document, that they had then published it for an hour or a day, and then they flinch: oops, this is a duplicate; there's another PDF with the same content that already has its own other EFTA number. Ooops. (Happens rarely. Usually they don't notice their duplication nonsense. Hence: many, many duplicates in the EFTA library.) (II) So, they take the duplicate offline. (III) Now what happens to the now not-used EFTA number? They wait a while. And stamp it onto a different document that goes online with some amending publication. ---- Ideally, we don't notice that. But, of course, we do. Example: Once upon a blue moon, "EFTA00019424" looked like this. Then they flinched, took it offline, redacted some parts, and republished it with a new EFTA number. And the therefore freed-up number "EFTA00019424" became first homeless, and later on the identifier for this. We only know because, at the time of deletion, DOJ still offered ZIPs for whole datasets. And they "forgot" to delete the respective EFTA from dataset8.zip. Later on, they noticed and decided to not do ZIPs anymore across the board due to the heavy workload of all those re-redactions, I assume.

In short

  • EFTA numbers should be "stable" but they are not always.
  • EFTAnumbers: are numbers identifying themselves as part of DOJ's EFTA library
  • EFTA_numbers: are numbers from a previous version of it all, before final publication
  • EFTA_R1 numbers: also numbers from some previous version
  • SDNY_GM_numbers: the Ghislaine Maxwell investigation, New York Southern District
  • DOJ-OGR-numbers: means, DOJ was forced to send files to OVERSIGHT, which then published it
  • DB-SDNY-numbers: the Deutsche Bank investigation, New York Southern District
  • JPM-SDNY numbers: the JP Morgan investigation, New York Southern District
  • HOUSE_OVERSIGHT_numbers: OVERSIGHT itself collected+published evidence files from "sources" other than DOJ. A good example of this is the BLACK BOOK and the BIRTHDAY BOOK.
  • There should also be, here and there in the EPSTEIN FILES, identifiers having to do with the original FBI investigation (= 31E-MM-108062 files)
  • there's more, but does not come to mind; chime in in the comments

--------------

DOJ being the

  • Department of Justice.

OGR being

  • Oversight
  • aka Oversight Committee
  • aka Committee on Oversight and Government Reform
  • aka House Oversight Committee

Please correct me on the details.

u/originalmaja — 3 days ago

Toxicity gone?

Hi, I played Toxicity in early access and now it is gone. Anyone else had this? I stopped playing for a while and now I wanted to travel there but it is not offered in the menu anymore.

reddit.com
u/originalmaja — 4 days ago

Love me some trees. That is all.

Green base is best base. Big-ass trees are best trees.

>!(Should I have clicked the HUMBLE DLC flair since I got some trees from not-the-main planet/moon?)!<

u/originalmaja — 4 days ago
▲ 194 r/Epstein

Evan Rachel Wood: 'Now you know what we've been up against.'

Video: \"I Saw What Hollywood Elites Don’t Want YOU to See – Evan Rachel Wood\". Channel: andrew gold | heretics

Evan Rachel Wood about what she has been through, and about her work on the Phoenix Act (= extending/removing the statute of limitations for domestic violence crimes), and on how the Epstein Files made everyone realize that even when survivors come forward, powerful actors prevent justice.

Great podcast!

Link: https://www.youtube.com/watch?v=MYXzO8iQNLs

Quote:

>The Phoenix Act legislation: I would love people to know about that. Because the statute of limitations is a major, major problem in these cases.

>I think people are becoming more and more privy to how the system works now especially in seeing how the Epstein Files are being handled, right? Survivors everywhere are going: 'Welcome to the party. Now you know what we've been up against and what we deal with.' You know, like there's so much 'Why didn't they go to the police?' or 'Why didn't they do this or why didn't they do that?' and sometimes people do all of those things. Sometimes there's a mountain of evidence --- and still nothing happens. [...]

reddit.com
u/originalmaja — 18 days ago
▲ 64 r/Law_and_Politics+1 crossposts

Depositions, testimonies, interviews: Waiting for Ruemmler's transcript

The Oversight Committee has been doing a probe into Epstein and his accomplices for a while now. Testimonies and depositions have happened. They are checking up on transparency and federal mismanagement, on Epstein's circle. The sub reports on it now and then. Chitchat about a second EFTA (the transparency act) is going round.

Now...

#Interviews I know of

Date Name Links Note 1 Note 2
2025-08-18 William Barr Link1, Link2 former US Attorney General no review yet
2026-02-09 Ghislaine Maxwell Link1, Link2 co-conspirator, recruiter, sex trafficker pleaded 5th
2026-02-10 Howard Lutnick Link1, Link2 money launderer, JE's neighbor 6 contradictions
2026-02-18 Les Wexner Link1, Link2 Epstein's most important patron 13 contradictions
2026-02-26 Hillary Clinton Link1, Link2 Former Secretary of State (USA) vague contradictions
2026-02-27 Bill Clinton Link1, Link2 42nd US President 3 contradictions
2026-03-11 Richard Kahn Link1, Link2 JE's accountant, estate co-executor 17 contradictions
2026-03-19 Darren Indyke Link1, Link2 JE's attorney, estate co-executor 14 contradictions
2026-03-26 Tova Noel Link1, Link2 federal prison officer 6 contradictions
2026-04-14 Pam Bondi Link1, Link2 former US Attorney General 8 contradictions
2026-04-30 Ted Waitt Link1, Link2 Maxwell's former partner 6 contradictions
2026-05-06 Howard Lutnick Link1, Link2 money launderer, JE's neighbor in NY 6 contradictions
2026-05-21 Sarah Kellen Link1, Link2 victim, co-conspirator 8 contradictions
2026-06-09 Lesley Groff Link1, Link2 long-time assistent to JE 8 contradictions
2026-06-10 Bill Gates Link1, Link2 "richest man in the world" 8 contradictions
2026-06-26 Leon Black Link1, Link2 billionaire, accused of violent s.a. walked out
2026-06-30 Doug Band Link1, Link2 longtime aide to Bill Clinton 3 contradictions
2026-07-15 Kathy Ruemmler Former White House Counsel no transcript yet
2026-07-16 Leon Black rescheduled
  • Link 1 is always <either the official transcript> or <a good transcript with a watch-along video option>.
  • Link 2 is always a researcher's transcript/analysis that focuses on contradictions between <statements made in the interview> and <what the Epstein Files say>.
  • Table source here

Waiting for Kathy Ruemmler's transcript...

Based on release patterns so far, her transcript will theoretically be released between July 28 2026 and August 5 2026. So, the clock starts now.

Who she?

>Former White House Counsel under Obama (5,831 EFTA documents). Named trustee of 2018 Jeffrey Epstein Trust. Called Jeffrey Epstein 'Uncle Jeffrey.' Sent DRAFT STATEMENT declining AG nomination to Jeffrey Epstein for review. Jeffrey Epstein bragged about her AG shortlist position to Jes Staley and Ariane de Rothschild. $9,350 Hermes bag gift from Jeffrey Epstein. Leaving Goldman Sachs Feb 2026. [Source: https://tommycarstensen.com/epstein/people/kathryn-ruemmler.html]

Old threads

EDIT: Kathy Ruemmler WAS in Epstein's will

He dropped (or may have dropped) her name in 2018/2019. Redactions make this unclear. The following post is about EARMARKED inheritances. Will be paid out to some at some point. Complicated: https://www.reddit.com/r/Epstein/comments/1v4uib8/epsteins_fortune_who_gets_what/

u/KaturdayNightSpecial — 19 days ago
▲ 83 r/Law_and_Politics+1 crossposts

Most downloaded files on justive.gov get moved around

(1) Go to https://analytics.usa.gov/justice

(2) Find "Top Downloads"

(3) Pick a filter

(4) Find "download the data"

(5) Open file as a plain text file; any low-down text editor will do

----------------------------

Example: Filter "Previous year"

  • Downloaded: 902141 times. File: EFTA00000001.pdf
  • Downloaded: 525057 times. File: EFTA00000002.pdf
  • Downloaded: 507811 times. File: video1.mp4 [not found, file moved/deleted] ☝️
  • Downloaded: 454896 times. File: 001.pdf [not found, file moved/deleted] ☝️
  • Downloaded: 413754 times File: EFTA00003440.pdf [not found, file moved] ☝️

----------------------------

Keep in mind: they move files around, from one data set to the next. To answer the question if an EFTA document has been truly taken offline, you go to the DOJ search engine and check: paste-in the PDF file name. Chances are, it's suddenly in a different data set.

Mostly, I have seen files moving from data set <8, 9 and 10>, to <11>, for example.

(Where "video1" is by now, someone else has to sherlock.)

In general, we cannot assume that EFTA links are stable. If they keep moving files around, links to them won't last.

EDIT got download numbers wrong, fixed

u/KaturdayNightSpecial — 19 days ago
▲ 335 r/Epstein

That White House responds to Ritchson

>[...] White House spokeswoman Abigail Jackson said, “Just as President Trump has said, he’s been totally exonerated on anything relating to Epstein.

Totally. /s

>And by releasing thousands of pages of documents, cooperating with the House Oversight Committee’s subpoena request, signing the Epstein Files Transparency Act, and calling for more investigations into Epstein’s Democrat friends, President Trump has done more for Epstein’s victims than anyone before him.”

Mkay. /s

>“Meanwhile, Democrats like Hakeem Jeffries and Stacey Plaskett have yet to explain why they were soliciting money and meetings from Epstein after he was a convicted sex offender,” she added.

Must pursue all leads. All.

Has nothing to do with Trump still sweeping things under the carpet, tho.

>The response comes [...] after the Reacher star gave his two cents over his perspective on Trump and [...] Jeffrey Epstein. [...] without naming names, Ritchson called out a particular politician with a lot of power. “That b---h has the keys to the nuclear,” he said. “He’s, like, all up into 13-year-olds. Like, dude, what? Go to jail! Go to jail!”

If you haven't, go watch the clip here. It's fantastic.

>Trump, 80, and his administration have been criticized by many on both sides of the political aisle since former attorney general Pam Bondi, hand-picked by Trump, claimed she had the late sex offender's so-called "client list" sitting on her desk -- a claim she quickly walked back.

>(Bondi, 60, was forced to resign from her position in April 2026 amid continued criticism for both the Epstein files release and her failure to prosecute the president's political rivals.)

>Trump, for his part, was named in the files more than 5,300 times. A birthday card allegedly written by Trump to Epstein and featured in the files only escalated the bipartisan criticism against Trump and his administration. (The card featured a vulgar drawing of a woman's body and mentions of "secrets.")

>Trump has been accused of sexual assault, harassment or inappropriate sexual conduct by more than a dozen women and found liable of sexual assault in court and ordered to pay his victim, E. Jean Carroll, $5.6 million in damages. [...]

>Acting attorney general and former personal criminal defense lawyer to the president, Todd Blanche, has since claimed the DOJ will not be releasing any additional files related to the government's investigation into Epstein. [...]

Quotes from
https://ew.com/white-house-responds-reacher-star-alan-ritchson-epstein-files-rant-12026679
https://www.miamiherald.com/entertainment/article316655711.html

u/originalmaja — 25 days ago
▲ 627 r/Epstein

The mysterious deaths of Jeffrey Epstein’s friends

Epstein dead, Brunel dead. Recarey dead. Richardson dead, Hoffenberg dead, Bing dead. Now Siad dead. Article on the bigger picture:

>On Monday, Daniel Siad, a 69-year-old modelling scout, was found dead in his home in suburban Paris by a female guest. The woman, 28, tried giving him CPR, but could not resuscitate him. It might seem like an open-and-shut, if tragic, case were it not that Siad was closely linked to the late sex offender, Jeffrey Epstein, and was under investigation for human trafficking.

>Siad is the latest in a string of Epstein associates to die in distinctly mysterious circumstances. His demise was reported as cardiac arrest, but the woman staying with him claimed he hadn’t shown any signs of illness and had boasted of his healthy lifestyle. The Nanterre prosecutor’s office has since opened an investigation into Siad’s death, and has ordered a post-mortem examination to determine his cause of death, reigniting the conspiracy theories surrounding the Epstein case and fears of a cover-up, initially prompted by Epstein’s own suspicious death in custody in August 2019.

>Epstein was awaiting trial on sex trafficking charges when he was found dead in his cell. Peculiarly, the two guards assigned to watch him (following an earlier suicide attempt) reportedly fell asleep and didn’t check on him for three hours. Simultaneously, the cameras in front of his cell apparently malfunctioned. In February, Dr Michael Baden, a pathologist who was present during Epstein’s post-mortem examination, told The Telegraph that, in his opinion, Epstein’s death “was most likely caused by strangulation pressure rather than hanging”.

>The US Department of Justice ruled in 2023 that there were “job performance failures” by prison officials, but that Epstein had died by suicide. Yet many remain convinced there was foul play involved, given the threat Epstein potentially posed to numerous powerful individuals.

>The ‘link in the chain’

>What is not in question in this murky affair is Siad’s close relationship with the late sex offender. His name appeared thousands of times in the Epstein files over the course of a decade, strongly suggesting a role in Epstein’s vile schemes. Siad travelled the world searching for women to work as models, but it also appears he was on the hunt for his friend.

>Siad sent Epstein photos of women and their measurements, and arranged meetings for them with Epstein. In one email to Epstein, he wrote (in badly spelt English): “In This busyness I feel like fisherman some time I cache quick, some time no fish.” Epstein, meanwhile, wired Siad payments for expenses incurred during these scouting trips, and sent querying emails saying: “Wht about new girls?” Siad emphasised the women’s youth. One reply reads: “26 but she look 18.”

>Henry Samuel, who interviewed Valdson Vieira Cotrin, Epstein’s former butler, for The Telegraph, says Cotrin told him Siad was “as important as Ghislaine Maxwell” in arranging for women to visit Epstein in Paris.

>Siad had professed ignorance of Epstein’s crimes, telling CNN: “I trusted him, I believed this guy is a professional person.” However, one victim, Anya* told the BBC earlier this month that Siad had introduced her to Epstein in “a complete set-up”, calling Siad “essentially a professional trafficker”.

>Siad was himself accused of rape and human trafficking by Ebba Karlsson, a former Swedish model, earlier this year. She claimed he had scouted her in her home town of Stockholm in 1990, when she was 20, then raped her in France. Siad denied her allegations and his lawyer said he wanted to give his version of events in court, but it wasn’t to be. Karlsson told Agence France-Presse on Wednesday that Siad’s death was “very frustrating”, explaining: “He was very close to being arrested. We worked so hard for this, trying to have justice.”

>Lawyers for Karlsson accused the Paris prosecutor’s office of “scandalous” inaction. The office has defended its investigation, which it said did not provide enough evidence to justify arresting Siad. But another former model, who gave a deposition to police as part of the investigation, told the BBC that, with Siad’s death, vital information about Epstein had been lost. She said: “An important link in the chain has just vanished into thin air.”

>The same could be said for the numerous deceased people who operated in Epstein’s malevolent orbit. In 2014, Alfredo Rodriguez, another former butler of Epstein’s, died aged 60 from cancer. Infamously, Rodriguez was caught by an FBI sting trying to sell Epstein’s “little black book” for $50,000 (£38,000). It reportedly contained details of Epstein’s victims, as well as his celebrity friends and associates – prosecuting lawyers called it “the Holy Grail”. According to court papers, Rodriguez claimed he had stolen the book as insurance, fearing Epstein would make him “disappear”.

>The detective, the police chief and the banker

>In 2018, Joe Recarey, the Palm Beach detective who had led an investigation into Epstein in the mid 2000s, died after a “brief illness”, aged 50. Recarey and Michael Reiter, a police chief, had previously alleged they were under political pressure to drop the case. Recarey said he had to take different routes driving to work, or swap vehicles, because he was being tailed. He told the Miami Herald: “I was concerned about my kids because I didn’t know if it was someone that they hired just out of prison that would hurt me or my family.”

>Then, in 2019, Thomas Bowers, a 55-year-old banker, reportedly hanged himself in his beachside Malibu home. His former employer, Deutsche Bank, had taken on Epstein as a client in 2013. In 2020, the company paid a $150m fine to settle New York charges, admitting it made a “critical mistake” in working with the registered sex offender.

>The Hollywood producer

>The dark Epstein world claimed another victim in 2020 as Steve Bing, a Hollywood producer, died by suicide, aged 55, by jumping from his 27th-floor luxury condo in Los Angeles. Bing had previously been in a relationship with Elizabeth Hurley, resulting in a pregnancy – for which he denied paternity until a DNA test established he was the father of her son, Damian. Bing had a history of drug addiction, and sources told TMZ that he had grown depressed while isolating during Covid.

>Bing had also moved in the same high-rolling social circles as Epstein. In 2008, Gawker, a celebrity blog, named both as members of Bill Clinton’s “billionaire boys’ club”. After Bing’s death, Carrie Mitchum, the aunt of Bing’s late girlfriend, Allexanne (who died of an overdose the previous year), claimed in a Facebook post that, although Bing wasn’t that close to Epstein, Allexanne had convinced Bing to “make a statement via his attorneys telling what he did know” about the sex offender.

>The cellmate who knew too much?

>Suspicions deepened about Epstein’s own demise when, in 2021, Efrain “Stone” Reyes, his final cellmate, died in his mother’s Bronx apartment after reportedly contracting Covid. Reyes, 51, who had been jailed on drug charges, was transferred to a private prison on Aug 9 2019, leaving Epstein alone in his cell. The next day, Epstein was found dead.

>According to Reyes’s lawyer, Marlon Kirton, Reyes had got along well with his cellmate. Kirton said the only reason Reyes didn’t want to be transferred was “the relationship that he built up with Mr Epstein”, adding: “I think my client’s presence stabilised Mr Epstein.”

>The modelling agent who never made it to trial

>The Epstein-related death toll continued to mount with three more strange casualties in 2022. Jean-Luc Brunel, a 76-year-old French modelling agent, met an eerily similar end to Epstein – he too was found hanged in his cell, in a Paris prison. He was being held on suspicion of the rape and trafficking of minors, but he denied any wrongdoing. Brunel had co-founded MC2 Model Management in the US with funding from Epstein, and prosecutors suspected Brunel of transporting and housing young women for the sex offender.

>Virginia Giuffre, one of Epstein’s accusers, had alleged she was forced into sex with Brunel. After his death, she posted on Twitter: “I’m disappointed that I wasn’t able to face him in a final trial to hold him accountable.”

>The extravagant mentor

>That same year, Epstein’s mentor, Steven Hoffenberg, was found dead, aged 77, in his Connecticut apartment. He had previously served 18 years in prison, as well as paying a $1m fine and $463m in restitution, for what the Securities and Exchange Commission called “one of the largest Ponzi schemes in history”.

>Hoffenberg met Epstein in 1987 and gave his new protégé a $2m loan. They travelled together on Hoffenberg’s private jet and enjoyed an extravagant lifestyle. But the relationship seemingly soured when Hoffenberg claimed Epstein was involved in his investor Ponzi scheme, although Epstein was never charged. In 2016, Hoffenberg (who discovered Christianity in prison) sued Epstein, calling him the “architect of the scam”, in what he characterised as an attempt to recoup money for the scheme’s victims.

>Hoffenberg’s body was found in August 2022 in an advanced state of decomposition. Police estimated he had been dead for about a week, and, following a post-mortem examination, said that he had died of natural causes. He was discovered after Maria Farmer, another Epstein accuser, raised the alarm. She had struck up an unlikely friendship with Hoffenberg, who, according to Farmer, felt ashamed for trusting Epstein and taking him under his wing.

>The ‘implausible’ suicide

>The third 2022 death was Mark Middleton, who met a particularly grisly fate. While serving as a special assistant to Bill Clinton, Middleton had facilitated access to the White House for Epstein, who visited at least 17 times between 1993 and 1995. Middleton also flew on Epstein’s private jet, the so-called “Lolita Express”.

>Middleton, 59, was found dead at a heifer ranch in Arkansas, apparently after taking his own life. He was hanging from a tree with an extension cord looped around his neck, and a shotgun wound to the chest – a Stoeger 12-gauge coach shotgun was discovered nearby. Theodore Brown, the coroner, noted Middleton’s history of depression and ruled that he had taken his own life, but this shocking and rather puzzling scene caused widespread speculation.

>One former business associate of Middleton’s was unconvinced, telling RadarOnline: “He knows nothing about guns. He hated guns. He couldn’t have tied a noose to save his life. The man couldn’t change a light bulb by himself […] His death scenario is completely implausible to everybody that knew him.”

>The high-profile politician

>In 2023, Bill Richardson, the former governor of New Mexico and US ambassador to the United Nations, died in his sleep in his Massachusetts summer home, aged 75, with no cause of death given. He, too, had Epstein associations. As revealed in 2019, he had been named in the civil suit between Giuffre and Maxwell, with Giuffre alleging Richardson was among the high-profile men to whom she was sexually trafficked by Maxwell and Epstein.

>Notably, Epstein had contributed $50,000 to Richardson’s governor campaign in 2002, and flight logs showed Richardson travelled with Epstein and three of his victims from the British Virgin Islands to the US Virgin Islands in 2011. A spokesman for Richardson said he did not know Giuffre and had never seen Epstein in the presence of young or underage girls.

>Of course, Giuffre herself then tragically died aged 41, in 2025, at her Australian home, reportedly after taking her own life. But her father, Sky Roberts, questioned that explanation, telling Piers Morgan: “Somebody got to her.”

>Now, with Siad too meeting a troubling end, suspicions will only grow. It seems that for Epstein’s friends, as well as those who tried to defy him, this macabre affair is far from over.

>*Name has been changed.

u/originalmaja — 26 days ago
▲ 69 r/Epstein

"Modeling as a Front. The Logistical Backbone: A Network of Enablers."

> For decades, elite modeling agencies acted as the perfect front. Predators understood that to traffic young women—frequently minors—across international borders without raising red flags, they needed a veneer of high-society legitimacy. [...]

> * The Power Brokers: Figures like Gérald Marie (former European head of Elite Model Management) and Jean-Luc Brunel (founder of Karin Models and MC2 Model Management, funded by Jeffrey Epstein) held absolute gatekeeping power. They were celebrated as taste-makers who launched the careers of supermodels.

>* The Strategy of Grooming: As revealed by survivors, scouts like Daniel Siad would identify vulnerable young women in countries like Sweden or France, promising them life-changing opportunities in places like Monaco, Cannes, or New York.

> * The Trap of Dependency: Once these young women were uprooted from their home countries, their legal status, housing, and livelihood were entirely tied to the agency. Speaking little to no local language and burdened with artificial “debts” for travel and accommodation, they were effectively trapped in a cycle of coercion.[...]

> The Logistical Backbone: A Network of Enablers

> A criminal network cannot move underage girls across oceans for thirty years without an infrastructure that permits it. The most chilling realization of the Epstein-Brunel-Marie apparatus is the sheer scale of institutional complicity required to keep it running.[...]

>(1.) Airports and Border Control [...]

>(2.) The Luxury Hospitality Industry [...]

>(3.) Corporate Complicity and the Code of Silence [...]

> For decades, these systems of exploitation survived because the victims were dismissed, gaslit, or legally outmaneuvered.

Read the whole article here: https://homayra.substack.com/p/the-enablers-of-glamour-dismantling. It's a week old, totally missed it. But a valid read.

homayra.substack.com
u/originalmaja — 26 days ago
▲ 235 r/Epstein

Gatekeeper of 100+ hours of Epstein tapes

>Michael Wolff is the sole gatekeeper of 100+ hours of Epstein tapes. I asked him about the emails showing how that access was obtained, protected, and used. His response? "I'll stand by my methods."

Over at Substack, in April and May, there was a back and forth between Michael Wolff (a journalist who had been part of Epstein's effort to rewrite his reputation, also author of 'Fire and Fury' about Trump) and Rye Howard-Stone (the data scientist behind the most reliable project in our research community: epstein-data.com).

Around here, we talk about Wolff a lot. Where are his Epstein interview tapes? What do they convey?

The exchange between him and Howard-Stone is telling.

You get the main vibe from the screenshots.

Read the whole thing here:

https://rhowardstone.substack.com/p/yes-my-method

u/originalmaja — 28 days ago
▲ 129 r/Epstein

TWO DECADES SINCE: New, very well-done documentary!

Epstein's first arrest was 2006. In early stages of that investigation, at least 40 victims in Florida reported their abuse. They weren't believed.

  • Randee Kogan worked with Palm Beach County Victim Services as a licensed therapist around 2007 and 2008: "When I worked with the girls back then, I wish I could explain to you what their faces looked like. How sad. How scared. They were so afraid they were in trouble regardless of being sexually abused and manipulated."
  • "Unfortunately, what happened is they lessened the charges to child prostitution and because of that the public started questioning the validity of the victims' stories."
  • "The prosecutor in charge of the proceedings treated [victims] them like criminals," Baltz said. "In fact, asked them if they knew they were criminals."

🤬

Yo! We must not get fatigued with things, must not get tired of it all, that nothing seems to get done, nuh-uh: keep in mind that victims have waited longer, longer, longer.

Keep engaging.

Keep the ball rolling.

Epstein wasn't pursued the way he should have.
Now his network and class assumes the same.
And Maxwell wants a pardon?!

No!

----------------

The docu is called either "Examining 2 decades since Jeffrey Epstein's arrest" or "Groomed" (headline vs thumbnail). It's done by WPTV. You can find it both on YouTube and on their page.

youtube.com
u/originalmaja — 28 days ago
▲ 46 r/Epstein

Epstein's Fortune: Who gets what?

August 2019

Two days before Epstein's death hits the news, he himself signs his last will and a restated revocable trust, the so-called "1953 Trust" (EFTA00099303). The Will is the thing, and the Trust is the thing's container. It names Epstein's attorney Darren Indyke and his accountant Richard Kahn as the sole trustees and co-executors.

Indyke and Kahn had run Epstein's money in life. And now, they are left to inherit from it, to administer it, and pay claims (to victims, for example) out of it. Going to court all the time, facing victims and investigators, giving testimony and producing evidence is their constant task now, too.

January 2026

A huge batch of EFTA files goes online. Many names of victims: not yet redacted. Even many names of powerful people: also not yet redacted. Some redactions, sure, sure. But many: overlooked. Within that file dump: the trust's documentation, few redactions yet. The Epstein Files research community took note, backed it all up.

Today

There's a new section over at Tommy's page (one of many research projects out there; go to the MEGATHREAD to see a long list): it both visualizes and lists every named beneficiary of those 42 pecuniary bequests. Also: There's amounts. And source documents of information, so you can read up on things. There's names of executors and trustees in control of it all (more than one trust, in a way). And so on. To sum it up: It's 33 beneficiaries. Big sums. 9 names are redacted. Beyond those bequests, Epstein forgave money owed to him by 9 people.

Go look

https://tommycarstensen.com/epstein/will-estate.html

Keep in mind

These amounts of money and other bequests are☝️earmarked. That is so important, I even sink so low and add an emoji (^(I have been called "AI" after some excessive use of emojis; it was a difficult time; I am still processing...)). Those are not guaranteed payouts! Before anyone is paid, THE EPSTEIN ESTATE must settle debts, must pay taxes, deal with legal claims and hold back reserves (around 60 million dollars, apparently... just in case for i-don't-know-what). So: What each beneficiary actually receives depends on what is left after those obligations are met. The open question remains: When?

------------------------

About the screenshot above:

>Each rectangle is one of the 42 pecuniary bequests in the 1953 Trust, sized by dollar amount and colored by the beneficiary's role. Amounts are the will's itemized bequests; Karyna Shuliak's separate ~$50M annuity is not included. Click a name to open their profile; hover any cell for detail.

u/originalmaja — 29 days ago
▲ 415 r/Epstein

"News we regret having to deliver: Jeffrey Epstein's missing sperm."

Early June, FUTURISM published a somewhat depressing and equally hilarious article about Epstein's missing sperm. What a topic! That article completely flew under my radar!

Quote:

>Today in news we regret having to deliver: Jeffrey Epstein's missing sperm.

>According to documents in the Epstein files released by the Justice Department and viewed by The New York Times, the deceased child sex criminal and accused sex trafficker kept his sperm locked up in a cryobank several years before he died — but its current whereabouts are unknown.

>A sample of his secretions were deposited with the California Cryobank sometime before 2012, and he signed a new contract in 2016, with files showing emails he received notifying him of an upcoming renewal payment.

>Epstein, who pleaded guilty to child prostitution in 2008 and was charged with sex trafficking before his death in 2019, indicated that he didn't want his sperm discarded if he died. Instead, according to a contract in the files, it should fall under control of his estate or other legal representative. However, it's unclear if these instructions were honored.

>CooperCompanies, which has owned California Cryobank since 2021, appeared tight-lipped about the ordeal, telling the NYT that it "does not currently store any samples associated with Jeffrey Epstein," and answering no further questions.

>Adding to the mystery, the document for the trust that Epstein left most of his money and possessions makes no mention of his sperm. Naomi Cahn, a law professor at the University of Virginia, said that disputes over his sperm would likely be handled under the laws of the US Virgin Islands, where Epstein's notorious island was located, and where his estate is administered.

>Storing sperm isn't an uncommon practice. But on top of him being a convicted sex criminal and pedophile, Epstein's motivations for doing so, we can safely infer, were pretty dark. He had a lifelong obsession with eugenics and using science to supposedly improve human genetics, an ambition he weaved with his racist beliefs. As part of that worldview, he also wanted to "seed" the human race with his DNA by impregnating multiple women at a time at his New Mexico ranch.

https://nz.news.yahoo.com/jeffrey-epstein-biopreserved-sperm-missing-131314711.html

nz.news.yahoo.com
u/originalmaja — 29 days ago
▲ 483 r/Epstein

The FBI Had Five Intelligence Cases on Jeffrey Epstein.

>On the title page of an internal FBI briefing deck — a 20-page PowerPoint that was never meant to be public — four case numbers are listed. They represent the four criminal investigations into Jeffrey Epstein: the original Palm Beach child exploitation case, an obstruction case, the SDNY sex trafficking case that led to his 2019 arrest, and the death investigation.

>Everyone who covers the Epstein story knows these four cases. They’re the spine of the narrative: investigation, plea deal, re-investigation, arrest, death, Maxwell trial.

>But buried in the 2.73 million pages the Department of Justice released under the Epstein Files Transparency Act, we found something else. More case numbers. Different prefixes. Filed by different squads. Classified at different levels. Running through different channels.

>The FBI didn’t just have criminal investigations into Jeffrey Epstein. It had an entire parallel intelligence architecture — at least five additional case numbers, spanning field offices from New York to Los Angeles to Dallas, involving confidential human sources, external intelligence agency coordination, classified reporting at the SECRET//NOFORN level, and a dedicated sub-file producing finished intelligence products from 2019 through at least 2022.

>None of this has been systematically reported.

>[...]

>The FBI maintained parallel intelligence and criminal tracks on Epstein for at least five years. This involved:

> * A foreign intelligence case opened by the Intelligence Division in 2017 — before the criminal investigation reopened > * An election influence threat assessment routing Epstein-related intelligence through 2020 election security channels > * External intelligence agency coordination at the SECRET//ORCON/NOFORN level > * A fully redacted case opened in September 2020 — more than a year after Epstein’s death — responsive to a National HUMINT Collection Directive > * 12 finished intelligence products (TIRs) produced by the Intelligence Division > * Intelligence Division personnel testifying at the Maxwell trial

>This is not a story of the FBI ignoring intelligence about Epstein. It’s a story of the FBI processing that intelligence through institutional channels designed to keep it separate from the criminal proceedings.

Read the whole article here: https://rhowardstone.substack.com/p/the-fbi-had-five-intelligence-cases

It's an older one, but still holds up. The whole blog is amazing. It's done by the guy who does epstein-data.com.

rhowardstone.substack.com
u/originalmaja — 1 month ago
▲ 35 r/Epstein

"No image produced": Here are all Non-PDFs

Researchers were wow-ed in February, when the word among us spread: "Hey, if you change the end of that URL from <pdf> to <mov>, then there's a video!" In time, Epstein Files researchers (who sherlocked without having torrented to the whole file dump) discovered audios, videos, excel files.

So, here is a list of probably all files in the EFTA library that are not PDFs: https://tommycarstensen.com/epstein/no_images.html

BEWARE: the "video" list is long and might make your browser cough for a few seconds. Just wait it out.

-------------------

Details / explanation:

  • Most "Epstein Files" are at justice.gov/epstein. And that place we call the "EFTA library".
  • Each document over there has an EFTA ID number.
  • The majority of EFTA files are PDFs.
  • And you can only find EFTA PDFs with that search engine. You cannot find files of a different extension. (And even some PDFs that exist in that library, that search engine cannot find, because some PDFs were made/edited with a lack of competence.)
  • But there are videos, spreadsheets, database files, audios, etc. They are THERE. They are. You can't find them via the local search engine. But if you know the URL, you are able to access them.
  • Every time the Department of Justice added a video, audio, and so on... they, though, also did add a PDF; a counterpart PDF. One that is basically empty. Big white page. With the words: "No Images Produced." If you find an EFTA PDF with those words, you know there is another file with the same name but a different extension.

So, very often, around here, in this sub, new people come by and show Non-PDF files they have discovered; and they ask what other Non-PDFs are in the EFTA library.

Here is the answer: https://tommycarstensen.com/epstein/no_images.html

Thank you very much to Tommy who made that list! It lists 3,412 videos, 156 audio files, 38 office documents (sheets and WORD files), and one lousy PNG image file.

u/originalmaja — 1 month ago
▲ 128 r/Epstein

They redacted Epstein: Here another example

Today, a great post went online in this sub. It cast me down the "Nader" rabbit hole. Nader has to do with Epstein's (and other people's) side-quests to mess with elections. -- Read the article. Honestly. -- And so I check for any mentions of "Nader" in the Epstein Files. And I find one of these annoying Epsteinisms where he did the strangest abbreviated notes:

>Yemen / iran / oil - zamel, nader . Prinz / 1 mdb / deripaska

That's a quote from a chat Epstein had with Bannon. I don't want to overanalyze right now what it means. Just saying: there it is, another mention of George Aref Nader in the communications of Jeffrey Epstein.

"Highschool girls: Easily insulted"

Above the just-quoted "Nader" message is a properly evil statement by Epstein:

>High school girls

>Easily insulted. Vindictive- superstitious- petty/ grand and petulant.

Makes your blood boil.

Epstein's name redacted

But how do I know that Epstein wrote that? Certainly not from the EFTA file in which I found that quote. No. Not in EFTA01615404.pdf. Because there... Epstein himself is redacted.

So, I have to go to the DOJ search engine and check if there is maybe another PDF with the string "Easily insulted" to find one of these god-damn duplicates where they forgot to redact things; which, to the great horror of actual to-be-redacted victims of Epstein, is a norm in the DOJ redaction efforts.

And I actually find one.

And there it is!

Who wrote it?

He did (link):

Sender: Self ( jeeitunes@gmail.com ) 

That's Epstein's email account.

Once more, an example of the DOJ redacting Epstein himself.

EDIT: related article https://substack.com/home/post/p-207033621

u/originalmaja — 1 month ago
▲ 239 r/CzechCoconutCommunity+1 crossposts

Follow the money: The Butterfly Trust. Let's look at it again.

Did Jeffrey Epstein and His Associates Use the Term Butterfly to Refer to Survivors?

...This is the headline to an essay over at EPSTEIN WIKI. It's about a trust which many among us understand as a conduit for payments tied to Epstein's trafficking: THE BUTTERFLY TRUST.

Documented TIMELINE

The Epstein Files document regular payments to "co-conspirators" and victims [related article here, e.g.]. All in all, the Butterfly Trust has the following traceable history:

  • 2006: Epstein creates the Butterfly Trust, and he is naming [redacted person] and "Ghislaine N. Maxwell" and [redacted person] as beneficiaries. (Beneficiaries profit from the trust.) Epstein's two main accountants, Richard Kahn and Darren Indyke, are named as trustees; meaning they can add/delete people from the trust.
  • 2011: Indyke and Kahn add Jennifer Kalin and Alina Boiko as a beneficiary to the trust. It's now five people who profit from it [EFTA01282039].
  • 2014: Maxwell is out. Accountants Harry Beller and Erika Kellerhals join the team; they are identified as additional "acting trustees." Beller and Kellerhals add [redacted person], "Karyna Shuliak", [redacted person], "Darren K. Indyke" and "Richard Kahn" as beneficiaries. They also delete all previous beneficiaries' names (incl. Maxwell), apart from one [redacted person]. [EFTA01418930]
  • 2015: Beller and Kellerhals add a new beneficiary: [redacted person]. [EFTA01681878, 27 Jan]
  • 2015: Beller and Kellerhals add two new beneficiaries: [redacted person] and [redacted person]. [EFTA01356894, 6 Feb]
  • 2015: Beller and Kellerhals add, again, two new beneficiaries: [redacted person] and [redacted person]. [EFTA01356897, 11 Feb]
  • 2015: Epstein replaces Kahn and Indyke as trustees with Beller and Kellerhals. Kahn and Indyke are now "only" beneficiaries. [EFTA01356906, 27 Jan]
  • 2015: Beller and Kellerhals add one new beneficiary, a [redacted person] [EFTA01356899, 30 March]
  • 2015: Beller and Kellerhals add one new beneficiary, a [redacted person] [EFTA01356902, 24 April]
  • At some point, Bella Klein gets added as trustee, Harry Beller gets deleted.
  • 2019: The Butterfly Trust money market account [not the trust itself!] is closed; lots of things from the Butterfly trust get moved to "Southern" entities (Epstein's companies and trusts with the word "Southern" in it). Funds seem to get transferred. Unclear.
  • 2022: Virgin Islands Attorney General, Denise George, filed a motion accusing Indyke and Kahn of concealing nearly 13 million dollars tied to the Butterfly Trust (during its liquidation, after Epstein died). They settled late 2022. They had to pay the Virgin Islands 105 million dollars in cash; they also agreed to sell the two islands; they agreed to return over 80 million dollars in tax benefits; and they agreed to wind down business in the Virgin Islands. But there was no admission of guilt.

Documented PROFITEERS

Are these "the butterflies"?

  • Adriana Ross, according to documents filed in EFTA00161958 which are by now redacted.
  • Alina Boiko, see TIMELINE.
  • Ann Rodriguez according to EFTA01297515.
  • Darren Indyke, see TIMELINE.
  • Ghislaine N. Maxwell, see TIMELINE.
  • Jennifer Kalin, see TIMELINE.
  • Jojo Fontanilla, according to EFTA01297515.
  • Karyna Shuliak, see TIMELINE.
  • Larry Visoski, according to EFTA01297515.
  • Lesley Groff, as documented by EFTA00162005.
  • Lisa Kahn, according to EFTA01297515.
  • Michelle Saipher according to EFTA01297515.
  • Nadia Marcinko, since her company "Aviloop" kept receiving money from the trust's "011400071" account [EFTA00020685];
  • Paul Barrett, according to EFTA01297515.
  • Richard Kahn, see TIMELINE.
  • Sarah Kellen, acc. to court documents filed under EFTA00161958 which are by now redacted.
  • Shelley Lewis, according to EFTA01297515.
  • Susan Hamblin, according to a screenshot of the now-redacted EFTA01282040 document.

Notably, the only male beneficiaries are Paul Barrett (a JPMorgan BANK Managing Director), and Epstein's accountants Kahn and Indyke. If Epstein himself ever took money: someone tell me, idk.

FYI: It is not clear for all those names when they were deleted off the trust's list, when they were added, and if they are still on it today. For many, it is only documented that they once were beneficiaries.

Keep in mind.

THE GIST

  • Money came into the trust (from "investments" and so on), money streamed out (payments for expenses, rent, tuition, settlements).
  • Receipts for it are all over the files.

Who are Butterflies?

Let's get back to the essay over at EPSTEIN WIKI. Quote:

>Did Epstein and those around him use the term butterfly or butterflies to refer to the girls and young women caught within his trafficking network?

>One of the most revealing documents is a December 2014 Deutsche Bank deposit report showing Butterfly Trust assets (EFTA01456234). That report lists Butterfly Trust with a balance of $490,582.06 [....].

>Even in 2006, when the Butterfly Trust was established, the symbol of the blue butterfly had been use as the mascot for survivors of sexual abuse for more than a decade. [...] [And:] Researchers studying trafficking networks have documented the use of coded language, euphemisms, nicknames, and seemingly harmless terminology in many criminal enterprises. Criminal groups frequently adopt language that appears benign to outsiders while carrying entirely different meanings internally.

>Digging through Jeff’s emails, shows us he loved using symbols [...].

... and references to things meaningful in his life, meaningful to him.

And people in his circle knew of it. See the following quotes...

"Collecting new butterflies?"

Look at these emails by [redacted] people.

EFTA02408820:

>jeffrey darling.... how does it feel to be a free man?? have you run around town scouting and collecting new butterflies ;)

EFTA02442598:

>I could do coming tomorrow afternoon and work with you when I arrive and then rest up good to be a fresh butterfly Monday! ; )

So... Butterflies... Meant to be agents of Epstein, butterfly-effecting the world according to his needs? Victims morphed into paid-off "beneficiaries"? Did Epstein understand himself as their... beneficiary? Is the name random?

---------------------------------------------

  • Calling in u/Key_Nefariousness_14, u/nowyoureonthetrolley, u/madelinexwallace, u/mymoneyhoney26, u/BootyGarb, u/Famous-Sympathy7011, to re-open this conversation. Inviting u/Unlikely_Post_7901, u/chilltownchick, u/ButHowDoesItFeel, u/No-Profession3573, u/Guernic and u/KeyMeasurement8122 to join in. You guys addressed the Butterfly Trust in your posts and comments in recent months.
  • Please correct me if you know more than listed above. I keep taking notes.

EDIT

One of the first comments here has this interesting thought:

> Epstein's victims are the butterflies, and beneficiaries were only tasked with transferring their 'compensation' directly, in a more covert way.

u/Czech_Coconut — 1 month ago
▲ 173 r/Epstein

Epstein's bank. And the Sadabell bank. Take note!

Yesterday, the MIAMI HERALD published an article about A GODDAMN BANK that Epstein owned. Take note. And today, over at Heather Ashley's substack, an article appeared, throwing another bank into the mix; a bank that EPSTEIN FILES researchers have overlooked for a while. Take note, take note, take note.

Exhibit A: The Miami Herald piece (yesterday)

Summary:

  • So, there was this sleeping bank that suddenly became very active. Jeffrey Epstein owned it. It existed in the Virgin Islands. The bank had <no employees>. And right before and after his 2019 arrest and then death, millions of dollars moved through that tiny bank. A series of very sus transactions.
  • Epstein had been able to get a banking license in 2014. How that came to be is super sus too. Even tho he was a registered sex offender: he gained a bank. Mindboggling. And the official who granted that license waived an important requirement! The rules said that banks should employ "at least three people". Epstein did not have to follow that rule. Not him. Nope.
  • Over time, activities were flagged as suspicious: Other banks that held accounts for Epstein became nervous. They reported things to the US government. Like: pointing at the "willfully deceitful manner" of it all, hiding true sources of money.

The whole article is an amazing read. Go thru it before it gets paywalled. And I'll throw in an opinionated summary of it all in the comments. Of both articles.

Exhibit B: That Substack article (today)

Now about the other one, today's article from substack by Heather Ashley. She did incredible sherlocking. My takeaways are:

  1. <The System and The Wallet>: Epstein had over 40+ shell companies to hide his assets (= the island was an asset, his aircrafts were assets, his buildings were assets, companies themselves were assets). Anyone following the money would only find ONE thing per paper trail. Like: If money flows to a company, and if that company is nothing else but <the owner of 1 THING>, then that is a dead end for investigators who want the big picture. No subpoena for <one single company> leads to another. = That was Epstein's infrastructure of companies. That was the system. Each entity owned only one asset. But: he seems to have had ONE company in charge of payrolls (maybe: for it all). Aha! So: One company that, indirectly or directly, touched all others. The article calls that company THE WALLET. It's actual name is known by Epstein researchers as "HBRK". And with the publication of the Epstein Files, the checkbooks of said wallet are public.
  2. <The Sabadell Connection>: The EPSTEIN FILES research community that we are seems to have overlooked a whole bank. (Apologies to those who did not overlook it.) It is not Epstein's bank that is meant here. It's the <Sabadell United Bank> in Miami. They stayed loyal to Epstein until the end, and further. Example: There is EFTA evidence that Epstein deposited 800,000 dollars into Sabadell. That whole thing was probably collateral for a BRUNEL loan! (Brunel, that evil bastard, had a 'modeling agency'. And that agency got that loan.) --- Usually, when the money sniffers in the Epstein research movement think of <banks that helped Epstein>, it is just 4 banks that come to mind: DEUTSCHE BANK, JP MORGAN, FIRST BANK and BANK OF AMERICA. But, as this week's reporting teaches us: we must also look at EPSTEIN'S own GOD DAMN BANK... And! At SABADELL! No law suit having to do with Epstein's money (and there are many) mentions Sabadell.
  3. <Shadow payrolls>: The "paper trail" of Epstein's WALLET contradicts itself. Sometimes it says THIS WALLET IS OWNED BY EPSTEIN. Sometimes it says THIS WALLET IS OWNED BY BELLER AND KAHN. Sometimes it says THIS WALLET IS OWNED BY A COMPANY THAT EPSTEIN OWNS. And beyond this conflicting ownerSHIT, the wallet seems to have had a "shadow" payroll. Super interesting! More researchers need to look into that. In her article, Heather Ashley presents EFTA evidence for salary-like payments to people who were NOT employees of said "wallet". So, you know: why were they on the payroll then? Take note, take note, take note!

Read her article. If its, uh, banky jargon is too much for you, I'll offer a summary further down. So many important nuggets in that article.

u/originalmaja — 1 month ago
▲ 151 r/Epstein

Epstein: Trafficking, laundering, CRYPTO

Often, around here, the case is made, that the Bitcoin/crypto infrastructure exists because Epstein -- the human trafficker, the money launderer aka "disgraced financier" -- helped make it so. So here's a podcast with Ben McKenzie, who investigates the cryptocurrency industry, who says the whole sector is fundamentally deceptive, and that cryptocurrency does not function effectively as currency but is mostly used for speculation, gambling, and illicit activities. He talks about the unknown founder of Bitcoin; that it's probably Adam Back. And about Epstein who helped birth the whole thing.

I'll add a transcript of this conversation in the comments.

CONTEXT: We had posts in this sub about Epstein's crypto doings. We know...

  • 2014: Epstein made a 500,000 dollar investment into Blockstream (company co-founded by Adam Back). Which was brokered by Joi Ito (MIT Media Lab, whose name occurs many times in the Epstein Files).
  • Adam Back and Blockstream co-founder Austin Hill were for sure invited by Epstein to meet him in St. Thomas, near his private island, Little Saint James. Unclear if that then also happened.
  • Blockstream itself says it thought Epstein to be a "limited partner in Ito's fund" and that there were conflicts of interest; and that there's no ongoing financial connection to Epstein or his estate.
  • Epstein also invested 3 million dollars in Coinbase in 2014. And his donations to MIT's Media Lab (Ito) seem to have been used to help launch the Digital Currency Initiative (they do open-source crypto technology).

Shout-out to u/CryptoPulse22, u/Specialist_Rip5492, u/transmogrifier137, u/Single_Result_6592 who did Bitcoin/blockchain posts on this sub in the past. Maybe you can chime in with what you have learned since your last posts/comments on the matter.

youtube.com
u/originalmaja — 2 months ago