FBI Complaint Alleges Trump and Epstein Sexually Exploited Minor

Key Facts

• Complaint filed July 4 2016 alleging rape of a 13‑year‑old by Trump and Epstein The Federal Bureau of Investigation recorded a telephone report on 07/04/2016 that a minor, identified as Jane Doe, was sexually exploited and raped in New York by Donald J. Trump and Jeffrey E. Epstein [1].
• Doe was lured from the Midwest with a false modeling promise and attended four Epstein‑hosted parties Doe traveled from her father’s home in the Midwest to New York in summer 1994, was told the trips would advance a modeling career, and subsequently attended four parties where she was paid roughly $5,500 for her participation [1].
• Doe was forced to perform sexual acts, including oral sex on Trump and a rape, under threats During the parties she was instructed to strip, massage men’s genitals, perform oral sex on Trump, and was later raped vaginally and anally; the men threatened “We’ll make you disappear” and warned of violence if she reported the assault [1].
• Initial civil‑rights complaint dismissed; refiled June 20 2016 and summons issued but not yet served The first filing was dismissed for being incorrectly categorized; a new complaint was filed on 06/20/2016, summons were issued, and as of 09/02/2016 the complaints had not been served to Epstein or Trump [1].
• Open‑source queries show no New York statute of limitations for rape and link phone data to the case Research indicated New York has no statute of limitations for rape, and queries of Experian phone data and Sentinel case databases produced three results connecting Epstein and Trump to minor‑exploitation investigations [1].
• Doe’s parents were never notified and remain unaware of the alleged abuse The complaint notes that Jane Doe’s parents were not informed of the incidents and that Doe does not wish them to learn of the events [1].

Who Said What

• “We’ll make you disappear.” – Threat reportedly made by Donald J. Trump and Jeffrey E. Epstein to intimidate Jane Doe into silence about the sexual assaults [1].

Some Context

• Statute of Limitations: The time period within which legal action can be initiated; New York law does not impose a limitation period for rape, allowing prosecution regardless of how much time has passed.
• Sentinel query: A law‑enforcement data‑search tool used to locate records across multiple databases; in this case it identified case numbers linking Epstein and Trump to alleged minor exploitation.
• Open‑source query: Publicly available data searches (e.g., internet, public records) employed to verify legal parameters such as statutes of limitations and to gather ancillary information.
• Modeling career pretense: A common recruitment tactic where minors are promised opportunities in the fashion industry to lure them into exploitative situations.
• “Buddy pass” plane ticket: A complimentary airline ticket offered to Doe, allegedly to facilitate her return to New York for further party attendance.

FBI Interview Reveals Detailed Allegations Involving Jeffrey Epstein and Minors

Key Facts

• Interview conducted Jan 20 2021 with a teenage witness – Nas, who was about 14 years old at the time, was interviewed in person by FBI agents and a U.S. Assistant Attorney, with attorneys present, to discuss alleged interactions with Jeffrey Epstein【1】.
• Nas first contacted Epstein about alleged molestation – She told Epstein she had been molested, gave him a message, and he replied “sorry about liar,” indicating early awareness of her claims【1】.
• Multiple sexual encounters described, involving drugs and forced ejaculation – Nas recounted nude massages where Epstein used cocaine and marijuana, that each session ended with his ejaculation, and that she was pressured to allow vaginal contact despite her discomfort【1】.
• Presence of other women, including Ghislaine Maxwell, in the massage room – Maxwell was heard in the room, asked Nas whether her breasts were real, and Nas confirmed they were, showing that additional parties were involved in the alleged abuse【1】.
• Separate paid sexual encounter with an unidentified man – Nas said a man paid her $8,600‑$8,700 for sex, a transaction she asserted was never offered by Epstein, suggesting multiple exploitative actors【1】.
• Interview excerpts are sealed under a protective order – The document notes that paragraphs 7, 8, 9, 10, 15, and 17 are subject to a protective order, meaning key details are redacted from public view【1】.

Who Said What

• Nas: Reported Epstein’s response “sorry about liar” after she disclosed prior molestation.
• Jeffrey Epstein (as recounted by Nas): Said “ok” when she expressed discomfort with vaginal penetration.
• Ghislaine Maxwell (as recounted by Nas): Asked Nas if her breasts were real; Nas answered “yes.”

Some Context

• Protective order – A court‑issued restriction that limits public access to portions of a document, often used in sensitive investigations to protect victims or ongoing inquiries.
• Jeffrey Epstein – A convicted sex offender who was arrested in 2019 on federal charges of sex trafficking of minors; his alleged activities have been the subject of multiple investigations.
• Ghislaine Maxwell – Associate of Epstein, later convicted for her role in facilitating his sexual abuse network.
• FBI interview – Formal questioning conducted by Federal Bureau of Investigation agents as part of a criminal investigation, recorded and transcribed for evidentiary purposes.
• Protective‑order‑redacted paragraphs – Specific sections of the interview (paragraphs 7, 8, 9, 10, 15, 17) are hidden from public view to preserve confidentiality or investigative integrity.

FBI Interview Links Epstein, Maxwell and Trump in July 2021 Session

Key Facts

• FBI held a video‑conference interview on July 27 2021 with a witness identified as “Conlinualum of FD‑JZ.” The session, recorded under a protective order covering specific paragraphs, was part of a broader investigation into Jeffrey Epstein’s activities and related associates [1].
• The witness described early encounters with Epstein and Maxwell as joking and light‑hearted, later feeling fear and power abuse. She said the men made jokes, treated her “like fun,” but she “did not feel she could challenge it” and sensed a “fearful” atmosphere after Epstein’s initial arrest [1].
• After a hearing that dismissed Epstein charges, the witness exchanged multiple phone calls and WhatsApp messages with Maxwell and Epstein. She recalled “a couple phone conversations” and ongoing messaging, noting that the contact continued for several years following the hearing [1].
• Maxwell allegedly introduced the witness to Donald Trump at Mar‑a‑Lago, resulting in a brief 20‑minute conversation. The witness said Maxwell “presented” her to Trump, that they spoke for “approximately 20 minutes,” but she observed “nothing appeared between and Trump” regarding Epstein [1].
• The witness characterized Maxwell as “extremely dangerous” and “sociopathic,” expressing personal fear of her behavior. She testified that Maxwell’s conduct was “extremely dangerous” and described her as “sociopathic,” indicating a high level of personal threat [1].
• The interview transcript is sealed, with paragraphs 7, 8, 9, 10, 15 and 17 protected from public view. The document notes that those sections are subject to a protective order, limiting disclosure of sensitive details [1].

Who Said What

• “Oh I think he likes you… You’re lucky.” – Statement attributed to Ghislaine Maxwell during the introduction to Trump, as recalled by the witness [1].
• “He is an extremely dangerous person.” – The witness’s description of Maxwell’s character, emphasizing perceived threat [1].

Some Context

• Protective Order: A court‑issued restriction that bars the public from accessing designated portions of a document, used here to shield sensitive interview content.
• FD‑JZ: Likely an internal FBI case designation; the interview was conducted by agents assigned to this file.
• EFTA: Acronym appearing in the file numbers (e.g., EFTA_00007363), possibly referring to an internal evidence tracking system within the FBI.
• Mar‑a‑Lago: Donald Trump’s private club and resort in Florida, frequently mentioned in investigations involving Trump’s associates.
• Jeffrey Epstein: Financier convicted of sex‑trafficking crimes; his 2021 hearing dismissed some charges, prompting renewed scrutiny of his network.
• Ghislaine Maxwell: Close associate of Epstein, later convicted of sex‑trafficking; central to investigations of Epstein’s alleged abuse network.

Government Opposes Unsealing of Efrain Reyes Court Records

Key Facts

• DOJ files letter opposing unsealing of Reyes documents – On Jan 7 2021, Acting U.S. Attorney Audrey Strauss wrote to Judge Katherine Polk Failla to oppose New York Daily News reporter Stephen Rex Brown’s Dec 29 2020 motion to unseal the change‑of‑plea and sentencing transcripts, arguing the materials contain no new Epstein‑related information and should remain sealed [1].
• Brown’s motion cites public interest in Epstein connection – Brown argues the case merits disclosure because Reyes was “the last person to share a cell with Jeffrey Epstein” and had “agreed to cooperate with the feds on his narcotics case,” claims reported in Daily News articles on Dec 27‑28 2020 [2].
• Efrain Reyes died after a drug‑trafficking conviction – Reyes was arrested Aug 1 2018 on a conspiracy charge involving 280 g of crack cocaine, heroin and marijuana, pled guilty Aug 26 2019, and was sentenced Apr 13 2020; he died Nov 27 2020 [1].
• Reyes documents contain only limited, already‑public Epstein references – The sealed Exhibits A‑D largely consist of drug‑case material; the few Epstein mentions repeat information already reported by Brown and add no substantive new detail, prompting the government to deem sealing justified [5].
• Reyes’s counsel concurs with the government’s position – The DOJ confirmed that Marlon Kirton, Esq., counsel for the late Reyes, agrees that the documents should stay under seal [1].
• Redaction considered but rejected as insufficient – The government evaluated partially redacting the records to release the minimal Epstein content but concluded any disclosure would raise the same privacy and prejudice concerns, so it requests full sealing [5].

Who Said What

• Stephen Rex Brown (New York Daily News reporter) – Described the sealing as “under wraps,” implying the public is being denied important information.
• Audrey Strauss (Acting U.S. Attorney) – Stated that “governmental interests … substantially outweigh the public interest” in the limited Epstein material and urged the court to keep the documents sealed.

Some Context

• Change‑of‑plea transcript – A court‑recorded proceeding where a defendant formally admits guilt and may receive a reduced sentence; here it pertains to Reyes’s guilty plea in a drug conspiracy case.
• Sealed documents – Court filings kept confidential and not entered into the public docket, often to protect privacy, ongoing investigations, or to prevent prejudice.
• Second Circuit – The U.S. Court of Appeals for the Second Circuit, which sets precedent on when sealed filings may be disclosed despite a general right of public access.
• Marlon Kirton, Esq. – Attorney who represented Efrain Reyes; his agreement with the DOJ reinforces the government’s request to maintain secrecy.
• Jeffrey Epstein – Financier convicted of sex‑trafficking offenses who died by suicide in a Manhattan federal jail in Aug 2019; his connections to other inmates have drawn extensive media scrutiny.

Court Orders Partial Unsealing of Efrain Reyes’s Medical and Drug‑Use Records

Key Facts

• Court partially granted motion to unseal documents on Jan 20 2021 – The Southern District of New York entered a minute on that date, granting in part and denying in part the government’s request to unseal certain filings, while deferring a decision on broader personal‑information sealing [1].
• Order mandates unsealing Reyes’s COVID‑19 diagnosis for sentencing – Judge Katherine Polk Failla ruled that the defendant’s COVID‑19 status must be disclosed because it was directly raised in his sentencing advocacy, making it pertinent to the court’s sentencing considerations [1].
• Reyes’s drug‑use history unsealed only where relevant to plea – The court also ordered that any drug‑use information cited in the plea or sentencing arguments be made public, citing precedent that medical details submitted as sentencing advocacy may be unsealed [1].
• Other personal health information remains sealed to protect privacy – The judge found that additional medical or drug‑use details not tied to the plea or sentencing do not outweigh Reyes’s privacy interests and therefore stay sealed [1].
• Decision balances First Amendment access against defendant’s privacy interests – Relying on the “presumption of access” doctrine and case law, the court held that public access prevails unless specific findings show sealing is narrowly necessary to preserve higher values, such as privacy of innocent parties [1].
• Redacted transcripts of plea and sentencing will be issued – The court will release edited versions of the plea and sentencing transcripts, as well as the defense sentencing submission, with non‑relevant personal information redacted [1].

Who Said What

No direct quotations appear in the order.

Some Context

• First Amendment “presumption of access” – A legal principle that public documents filed in federal courts are generally open to the public unless a court makes a specific, narrowly tailored finding that sealing is required to protect higher interests.
• Plea and sentencing proceedings – Stages in criminal cases where a defendant may admit guilt (plea) and the court determines the appropriate punishment (sentencing), often involving submissions that reference personal circumstances.
• Redacted – Portions of a document that are blacked out or removed to protect confidential or privileged information before public release.
• COVID‑19 diagnosis relevance – In this case, the defendant argued that his infection should influence sentencing, prompting the court to treat the medical detail as part of the sentencing record.
• Balancing test – The court’s method of weighing the public’s right to access information against the privacy rights of individuals, guided by precedents such as Lugosch v. Pyramid Co. and NYC Transit Authority cases.

UBS Private‑Wealth Portfolio for Ghislaine Maxwell Reaches $5.78 Million in June 2019

Key Facts

• Account identified as Ghislaine Maxwell’s UBS private‑wealth portfolio – The statements list the account holder as GHISLAINE MAXWELL, friendly name “Indv Millennium,” managed by financial advisor Scott Stackmanlyle Casriel, with reference Yonk I 10171‑0002 covering the 2019 fiscal year [1].
• Portfolio value rose modestly to $5.78 million by June 2019 – The June 30, 2019 balance sheet shows total assets of $5,775,778, up from $5,773,775 in March 2019, a net increase of $2,003 over three months [1].
• All assets classified as non‑traditional, with zero cash or equity holdings – Asset‑allocation tables for each month record 100 % of the $5.78 million in “Non‑traditional” categories (likely hedge funds), while cash, equities, commodities and other categories each show $0.00 [1].
• Dividend and interest income contributed $38,168 during the period – The June statement records $38,168 of dividend and interest earnings added to the account balance; no withdrawals or fees are reported [1].
• Interest rates on short‑term Treasury and LIBOR were low in mid‑2019 – On June 28, 2019 the 3‑month Treasury bill rate was 2.06 % and the one‑month LIBOR rate was 2.40 %, providing a benchmark for cash‑equivalent returns [1].
• Client’s stated investment objective is short‑term capital appreciation with an aggressive risk profile – The documents note a “short‑term” objective of capital appreciation, a primary aggressive risk profile, and a FIFO cost‑basis method for accounting [1].

Who Said What

No direct quotations appear in the source material.

Some Context

• Non‑traditional assets – Investment categories that fall outside standard equities, cash, or fixed‑income, often including hedge funds, private equity, or alternative strategies; UBS classifies the entire portfolio under this label.
• FDIC insured – Federal Deposit Insurance Corporation protection that guarantees deposits up to $250,000 per depositor per insured bank, mentioned in the statements as a safeguard for cash balances.
• SIFC – Securities Investor Protection Corporation, which provides limited protection for securities customers of failed brokerage firms; referenced in the disclosures.
• FIFO cost‑basis – “First‑In, First‑Out” accounting method where the earliest purchased securities are considered sold first, affecting capital‑gain calculations.
• LIBOR – London Interbank Offered Rate, a benchmark interest rate that banks charge each other for short‑term loans; used here to indicate market conditions for the portfolio’s cash‑equivalent components.

UBS Issues Letter of Authorization for Duplicate Tax Record Recipient

Key Facts

• Letter authorizes a duplicate tax‑record request – The document titled “Letter of Authorization for Duplicate Recipient of Tax Records” grants permission for a second party to receive the tax records originally held by UBS Financial Services Inc. [1]
• UBS is the issuing financial institution – The authorization originates from UBS, identified in the header and body of the letter, indicating the bank’s role in processing the request. [1]
• Reference numbers track the request – The letter lists internal identifiers “SDNY_GM_0028245”, “EFTA_(0138865” and “EFTA01279453”, which likely correspond to case files or transaction logs within UBS and related regulatory bodies. [1]
• Named interested party and recipient – The form records “Alan Blechor” (addressed as the interested party) and includes contact details such as a New York, NY 10017 address, phone numbers 242‑201‑2197 and 015‑449‑5147, designating him as the authorized duplicate recipient. [1]
• Confidential handling required – The header marks the document “CONFIDENTIAL”, and the text instructs that the information be treated with restricted access, underscoring privacy obligations. [1]
• Dated early January – The letter bears the date “4 Jan”, indicating the authorization was issued at the beginning of the calendar year. [1]

Who Said What

No direct quotations appear in the source document.

Some Context

• Letter of Authorization – A formal written permission allowing a designated individual or entity to act on behalf of another, often required for accessing sensitive records.
• UBS – A global financial services firm headquartered in Switzerland, providing banking, wealth management, and investment services; in this case, it is the custodian of the tax records.
• EFTA – Likely refers to an internal filing or external regulatory reference number used by UBS or a related authority to track the authorization request.
• SDNY – Abbreviation for the Southern District of New York, a federal court jurisdiction; the reference “SDNY_GM_0028245” may link the request to a legal proceeding or compliance case.

UBS Financial Services Issues Confidential Authorization for Duplicate Tax Records

Key Facts

• UBS Financial Services issued a confidential Letter of Authorization for duplicate tax records – The document, labeled “CONFIDENTIAL,” grants a designated party permission to receive duplicate tax records and cites internal transaction numbers and case identifiers such as SDNY_GM_00123284 and EFTA01279466 [1].
• Specific individuals are named as interested parties – The letter lists names including Robrri, Kuchuy, Fr4i “uTt,” Moe NIP, and I4y Kanp, indicating multiple stakeholders in the tax‑record request [1].
• Contact details and a New York address are provided – The authorization includes the address “685 [hd] Avenue, Auris L LF, Kilit vI Z, NEYark, NY 10017” and a phone number 217‑320‑6060 for follow‑up communications [1].
• Reference numbers tie the request to legal proceedings – Identifiers such as SDNY_GM_00123284 and EFTA_(0138884 suggest the request is linked to a federal district court case and an EFTA filing, respectively [1].
• A date stamp and internal codes track the authorization – The document shows a date line “059+35140” and internal markers like “Pjt #1,” indicating systematic internal processing of the request [1].
• The document stresses confidentiality and compliance – By marking the file “CONFIDENTIAL” and specifying it as a “Letter of Authorization for Duplicate Recipient of Tax Records,” UBS underscores the need for secure handling of sensitive tax information [1].

Who Said What

No direct quotations appear in the source document.

Some Context

• EFTA – The European Free Trade Association; in this context, the “EFTA” code likely refers to an internal filing or case number used by UBS for tracking legal or regulatory matters.
• SDNY – Southern District of New York, a federal court jurisdiction; the “SDNY_GM_00123284” identifier indicates the request is associated with a proceeding in that court.
• Letter of Authorization for Duplicate Recipient of Tax Records – A formal document that permits an individual or entity other than the original taxpayer to obtain copies of tax records, typically required for legal, financial, or compliance purposes.

FBI Interview Highlights Subject’s Reluctance to Discuss Steve Bannon and Jeffrey Epstein

Key Facts

• Interview conducted on May 4 2020 after prior call – The FBI held a continuation interview on May 4 2020, following an April 28 2020 phone call in which the interviewee voiced concerns about self‑incrimination and past marijuana‑industry contacts [1].
• Subject hesitant to discuss Steve Bannon – During the session the interviewee expressed reluctance to talk about Steve Bannon, believing Bannon was friends with powerful U.S. figures and linked to Jeffrey Epstein [1].
• Subject worried about incriminating himself – The interviewee repeatedly feared that his statements could incriminate him, prompting agents to reassure him that participation was voluntary and he could stop at any time [1].
• Agents clarified interview was voluntary – FBI agents explained that the interview was not mandatory, that the interviewee did not need to continue, and that he understood this before proceeding [1].
• Document identifiers and classification – The record is labeled FD‑JUZ (Rev‑5‑4‑I0), marked UNCLASSIFIED/FQWO, and carries file numbers 65D‑WF‑2285684‑302, 272‑LA‑S0D‑NY, among others, indicating internal FBI tracking [1].
• No conclusions or recommendations included – The document ends with a disclaimer stating it contains neither recommendations nor conclusions of the FBI and is intended solely for agency use [1].

Who Said What

No direct quotations were provided in the source document.

Some Context

• FD‑JUZ – An internal FBI case or document code used to reference this specific interview series.
• UNCLASSIFIED/FQWO – A classification marking indicating the material is unclassified but controlled for official use only.
• Steve Bannon – Former White House chief strategist whose alleged connections to powerful individuals and Jeffrey Epstein are noted in the interview.
• Jeffrey Epstein – Financier convicted of sex offenses, whose relationship with Bannon is referenced by the interviewee.
• Marijuana business contacts – Prior commercial activities of the interviewee that he feared might expose him to legal risk.

FOIA Request Seeks FBI‑Collected Evidence of Minor’s Abuse Linked to Jeffrey Epstein

Key Facts

• FOIA request filed to obtain FBI‑collected media – Sigrid McCawley, on behalf of a client, submitted a Freedom of Information Act request on Feb 26 2015 to the FBI and DOJ seeking photographs, videos, and documents seized from Jeffrey Epstein’s properties, covering June 1999‑Dec 2002, and offered to pay up to $5,000 for duplication [1].
• Interview with FBI on March 7 2011 revealed abuse evidence – The FBI interviewed a woman (identified only as “she”) on March 7 2011; agents reported that they had recovered video tapes, CDs, DVDs, pictures and emails from Epstein’s homes showing naked images of the woman while she was a minor and being forced to engage in sexual acts with adults and other minors [1].
• Materials allegedly sourced from multiple Epstein residences – The request lists five Epstein properties—358 El Brillo (Palm Beach, FL), Little St. James (U.S. Virgin Islands), 9 E. 71st Street (NY), Zorro Ranch Rd (Stanley, NM), and 22 Avenue Foch (Paris, France)—as locations where the seized media were found [1].
• Victim’s background includes Mar‑a‑Lago employment and international travel – The interviewee reportedly began working at Donald Trump’s Mar‑a‑Lago Club in Palm Beach as a babysitter and locker‑room attendant, later receiving massage‑training, traveling to the Caribbean, Europe, and Asia, and being supplied with Xanax to cope with the abuse [1].
• Legal filings cite grand‑jury subpoena disputes and privilege arguments – Parallel court documents detail a series of federal and state grand‑jury subpoenas, motions to quash, and appellate arguments over the confidentiality of grand‑jury testimony, invoking the Perlman exception and Florida’s grand‑jury secrecy statutes [1].
• Request remains pending with potential appeal rights – The FOIA request states that if any portion is denied, the requester will seek justification under specific exemptions and reserves the right to appeal withholding decisions, while also requesting the release of any segregable, non‑exempt material [1].

Who Said What

• Sigrid McCawley (attorney) – “We are requesting … materials … We agree to pay reasonable duplication fees … If our request is denied … we ask that you justify all deletions by reference to specific exemptions … We reserve the right to appeal your decision.” [1]
• FBI agents (unnamed) – Informed the interviewee that they had retrieved video tapes, CDs, DVDs, pictures and documents from Jeffrey Epstein’s homes, including images of a minor forced into sexual acts. [1]

Some Context

• FOIA (Freedom of Information Act) – A federal law that allows the public to request access to records from any federal agency, subject to certain exemptions.
• Perlman exception – A legal doctrine permitting limited appellate review of orders denying motions to quash grand‑jury subpoenas when the order involves a “controlling question of law.”
• Jeffrey Epstein – Financier convicted of sex‑trafficking crimes; his properties were the source of the seized media referenced in the FOIA request.
• Mar‑a‑Lago Club – A private resort in Palm Beach, Florida owned by Donald Trump; the victim’s early employment there is noted in the interview.
• Grand‑jury secrecy statutes – State and federal laws that protect the confidentiality of grand‑jury proceedings and testimony, often invoked to block disclosure of investigative materials.

Federal Indictment Alleges Jeffrey Epstein’s Multi‑Year Sex Trafficking Scheme

Key Facts

• Indictment charges Jeffrey Epstein and co‑defendants with a wide range of federal crimes – The United States District Court for the Southern District of Florida filed an indictment alleging conspiracy, sex trafficking, enticement of minors, and related offenses under multiple sections of Title 18 U.S.C., covering conduct from at least 2001 through October 2005 [1].
• Epstein allegedly used private aircraft and a Palm Beach estate to facilitate illegal activities – The indictment states Epstein owned JEGE, Inc. (operating a Boeing 727‑31) and Hyperion Air, Inc. (operating a Gulfstream G‑11S9B), and owned the property at 358 El Brillo, Palm Beach, where he allegedly arranged sexual encounters with under‑age girls [1].
• The scheme involved recruiting minors via phone calls and payments – According to the indictment, Epstein and co‑defendants used telephone communications to persuade, induce, and entice girls aged 14‑17 to travel to the estate, often paying them $200‑$300 for participation and for recruiting other minors [1].
• Specific incidents detail repeated travel and payments from 2001 to 2005 – The document lists numerous dated events, such as flights from New York, New Jersey, Canada, and the U.S. Virgin Islands to Palm Beach, and payments to “Jane Doe” victims numbered #2 through #19, illustrating a pattern of alleged conduct over several years [1].
• The indictment seeks forfeiture of Epstein’s property and assets – Upon conviction, the government aims to seize the El Brillo estate, associated land parcels, and any other property derived from the alleged offenses, as authorized by Title 28 U.S.C. § 2461 and related statutes [1].
• Legal definitions cited underscore the seriousness of the alleged conduct – The indictment references Florida statutes defining sexual activity, prostitution, lewdness, and related offenses, emphasizing that ignorance of a victim’s age is not a defense under these laws [1].

Who Said What

No quotations were included in the source document.

Some Context

• Interstate commerce – Refers to commercial activity that crosses state lines; using it to facilitate illegal conduct can trigger federal jurisdiction under statutes like 18 U.S.C. § 2422(b).
• JEGE, Inc. and Hyperion Air, Inc. – Delaware corporations owned by Epstein; JEGE operated a Boeing 727‑31 aircraft, while Hyperion Air operated a Gulfstream G‑11S9B, both allegedly used to transport minors for illicit purposes.
• Title 18 U.S.C. § 2422(b) – Federal law criminalizing the use of interstate commerce to entice, persuade, or induce a minor to engage in prostitution or any sexual activity.
• Florida Statutes § 794.05 – State law defining second‑degree felony sexual activity with a person aged 16‑17, stating that ignorance of the victim’s age is not a defense.
• Sex trafficking statutes (18 U.S.C. § 1591) – Federal provisions that prohibit recruiting, harboring, transporting, or obtaining a person for a commercial sex act when the victim is under 18, with enhanced penalties for using force, fraud, or coercion.

Howard Lutnick Scheduled to Appear at SPM on Sunday, Email Shows

Key Facts

• Howard Lutnick scheduled to attend SPM on Sunday – The email from Lesley Grom, dated April 27 2011, states that Howard Lutnick will come see you at SPM on Sunday, indicating a planned meeting without further agenda details. [1]
• Email includes reference numbers EFTA_R1_00273025 and EFTA01868626 – Two identifiers, EFTA_R1_00273025 and EFTA01868626, appear in the message, likely serving as internal tracking or case numbers for the correspondence. [1]
• Message sent to Jeffex Epsteinieevacalong – The recipient line shows the email was addressed to Jeffex Epsteinieevacalong, identifying the intended participant for the SPM meeting. [1]
• Sender identified as Lesley Grom – Lesley Grom is listed as the sender, suggesting responsibility for coordinating the meeting with Howard Lutnick. [1]
• Date and time stamp of the email – The communication was sent on Wednesday, April 27 2011 at 2:15:16 PM, providing a precise timestamp for the notice. [1]
• Mention of “May” without further context – The final line of the email simply reads “May,” which may refer to a month or related item, but the email does not clarify its meaning. [1]

Some Context

• SPM – Likely an abbreviation for a scheduled meeting or event; the email does not define it, but it is the venue where Howard Lutnick is expected.
• EFTA – Appears in the reference numbers; while EFTA commonly denotes the European Free Trade Association, in this context it likely serves as an internal code unrelated to the trade organization.
• Howard Lutnick – A business figure referenced in the email; the message indicates his attendance at the upcoming SPM meeting.
• Lesley Grom – The sender of the email, presumably acting as a coordinator or liaison for the meeting.
• Jeffex Epsteinieevacalong – The email’s recipient, presumably the party expected to meet with Howard Lutnick at SPM.

New Email Reveals Discrepancy in Minor Employment Claim

Key Facts

• Employment dates contradict 15‑year‑old claim The March 22, 2011 email chain notes that records show the girl started at Marlago in 1999 or 2000, meaning she would have been at least 16, not the 15 she claimed [1].
• Labor law bars full‑time work for minors The correspondence cites that minors cannot work full‑time, so a 15‑year‑old could not have held a full‑time position, undermining her allegation [1].
• Fake ID possibility raised but unverified One participant suggests the girl may have used a fake ID to obtain employment at Marlago, though no evidence is provided [1].
• Emails seek verification of records and law Jeffrey Epstein and Nicholas L. Ribis exchange messages requesting confirmation of the employment dates and applicable labor‑law provisions [1].
• Case numbers indicate formal investigation The messages reference identifiers EFTA_RI00486517 and EFTA01993037, implying the matter is being tracked in a case‑management system [1].
• Donald explicitly noted as not involved A note in the email states “said not to involve Donald—anyway so now the die is case,” clarifying that the issue is unrelated to any Donald‑related matters [1].

Who Said What

• Jeffrey Epstein – “the girl in the new papers that has made all this trouble said she worked at marlago when she was 15. in 98, / virtually positive that is a lie. it was when she was in 2000.”
• Nicholas L. Ribis – “Callu in AM | will check.”
• GMAX – “either show she started work in 1999 or 2000 … she was full time there and I believe … cannot be a minor and work full time anywhere …”

Some Context

• Marlago – The employer referenced in the emails; alleged to have hired the girl while she was a minor.
• Labor law on minors – Regulations that prohibit individuals under a certain age (typically 16) from holding full‑time employment, relevant to assessing the credibility of the claim.
• EFTA case numbers – Reference codes (EFTA_RI00486517, EFTA01993037) used to track investigations or filings within a legal or administrative system.
• Fake ID – A fraudulent identification document that could allow an underage person to appear older for employment purposes.
• Donald – Mentioned in the email to clarify that the individual named Donald is not connected to the matter; no further detail is provided.

Cantor Fitzgerald Chairman Howard Lutnick’s Contact Info Circulated in 2012 Email About Jeffrey Epstein

Key Facts

• Howard Lutnick’s personal and assistant’s contact details were shared – The email from Matthew Gilbert includes Howard Lutnick’s cell phone number, his wife Allison Lutnick’s cell, and his assistant’s information, indicating internal distribution of personal data within Cantor Fitzgerald [1].
• Jeffrey Epstein requested Lutnick’s phone numbers for a St. Thomas visit – Lesley Groff’s message to Lutnick asks that Epstein’s caretakers receive the numbers, noting Epstein planned to be on St. Thomas over the holidays and wanted direct contact with Lutnick [1].
• Epstein’s island caretakers and office contacts were identified – The correspondence lists Daphne Wallace and Ann Rodriguez as contacts for Epstein’s St. Thomas office, providing an FTC office number for further communication [1].
• The email chain was marked confidential and subject to Cantor Fitzgerald’s legal notice – A disclaimer at the end warns recipients about confidentiality, virus screening, and potential monitoring of email to ensure regulatory compliance [1].
• Multiple reference numbers (EFTA_RI00814814, etc.) were included – The message contains several EFTA reference codes, likely internal tracking identifiers for the communication within Cantor Fitzgerald’s system [1].
• The correspondence was forwarded by Lesley Groff on December 20, 2012 – The chain shows Lesley Groff forwarding the information to Howard Lutnick on that date, after initially receiving it on November 20, 2012 [1].

Who Said What

• Matthew Gilbert, Office of Howard W. Lutnick, Chairman Cantor Fitzgerald – “You can call me any time -- Howard’s cell is …” (offering direct contact).
• Lesley Groff, assistant to Jeffrey Epstein – “Jeffrey Epstein understands you will be down in St. Thomas … please pass along some phone numbers to you so the two of us can possibly together; numbers you wanted to pass along to Jeffrey would be great as well” (requesting Lutnick’s numbers for coordination).

Some Context

• Cantor Fitzgerald – A global financial services firm whose chairman, Howard Lutnick, was the subject of the email exchange.
• Howard Lutnick – Chairman of Cantor Fitzgerald, whose personal and assistant’s contact information was disclosed in the correspondence.
• Jeffrey Epstein – Convicted sex offender who owned a private island in the U.S. Virgin Islands; the email shows his attempt to coordinate with Lutnick during a holiday visit.
• St. Thomas – One of the U.S. Virgin Islands where Epstein’s private island is located; the planned location for his holiday visit.
• FTC – Referred to in the email as “Jeffrey’s office on St Thomas,” providing a contact number for island caretakers; likely an internal designation rather than the U.S. Federal Trade Commission.

Email Chain Coordinates Arrival of 188‑Foot Yacht

Key Facts

• Aiison Luinick replies to Allison about yacht arrival – The email dated Sun 12/23/2012 4:45 PM from Aiison Luinick acknowledges Allison’s message, notes he is not on the island, promises to send further instructions, and asks what kind of boat they have, referencing an “188 foot yacht” [1].
• Allison’s team is sailing from St Thomas toward the island – In a follow‑up message dated Dec 23 2012 1:16 AM, Allison asks where to anchor and requests a phone number, indicating they are heading toward the recipient’s location from St Thomas [1].
• Communication occurs via Verizon 4G LTE smartphones – Both messages note they were sent from Verizon Wireless 4G LTE devices, one described as a “Smariphone” and the other as a standard iPhone, showing reliance on mobile data for coordination [1].
• Reference numbers EFTA_RI00816319 and EFTA02152298 appear – The email chain includes two alphanumeric codes, possibly transaction or tracking identifiers, though their purpose is not explained in the text [1].
• The sender plans to provide additional instructions via email – Luinick mentions he will send another email with more detailed instructions once he knows the boat’s specifications, indicating further logistical planning [1].
• The correspondence contains multiple typographical errors – The messages exhibit numerous misspellings and formatting issues, reflecting informal or hurried communication but not altering the core logistical content [1].

Who Said What

No direct quotations are presented in the email excerpts.

Some Context

• St Thomas – One of the U.S. Virgin Islands, a common departure point for yachts traveling in the Caribbean.
• 188‑foot yacht – A large luxury vessel, typically requiring specialized docking and crew coordination.
• Verizon Wireless 4G LTE – A mobile broadband service used for sending the emails, indicating the participants relied on cellular data rather than satellite communication.

Alarm Email References Howard Lutnick and Drink Entries

Key Facts

• Email sent Thursday night with alarm subject – The message, timestamped 8:09:47 PM on a Thursday, lists “Alarm” as its subject line, indicating an urgent or warning notice. [1]
• Mentions 5,00 drinks linked to Howard Lutnick – The body includes the phrase “5,00 Drinks WIHoward Lutnick,” suggesting a record or alert concerning five hundred (or five point zero zero) drinks associated with Howard Lutnick. [1]
• Repeats 5.00 drinks entry for Howard Lutnick – A second line reads “5.00 Drinks WHoward Lutnick,” reinforcing the drink‑related entry and possibly indicating a separate transaction or correction. [1]
• Contains EFTA reference numbers – Two identifiers, “EFTA_R100885896” and “EFTA02189429,” appear, likely serving as tracking or case numbers within an EFTA system. [1]
• Date reference limited to month May – The only calendar reference beyond the timestamp is the word “May,” implying the email pertains to events or data from that month. [1]
• No additional context or recipients disclosed – The header fields “To,” “From,” and other typical email details are present but lack specific addresses, leaving the sender and recipient unidentified. [1]

Some Context

• EFTA – An acronym that may refer to a specific tracking, compliance, or regulatory system; the exact meaning is not clarified in the email.
• Howard Lutnick – A name appearing in the email; without further information, his role or relevance to the drink entries is unclear.

Cleaning Request for Apartment 11J Sent on May 14 2017

Key Facts

• Request to clean Apartment 11J tomorrow – Nili Priell Barak emailed Jeff Epstein asking that the unit be cleaned the next day, noting the timing would avoid inconvenience for the occupants [1].
• Tess confirmed availability for morning cleaning – An earlier message from “Tes” (likely Tess) stated she would be at the apartment tomorrow morning and thanked the recipient, indicating readiness to perform the task [1].
• Carly scheduled to be at Harvard, returning Friday – Barak mentioned that Carly would be away for a Harvard‑related engagement and would not return until Friday, affecting the cleaning schedule [1].
• Apartment will be vacant and alarm disabled – Barak assured that the apartment would be empty and that no alarm system would be active, making it safe for cleaners to work after the occupants leave [1].
• Cleaning deemed beneficial to avoid extra visits – She argued that cleaning after their departure would prevent the need for Carly to return later in the week, streamlining the process [1].
• Reference numbers EFTA_R1_00937851 and EFTA02213406 included – The email ends with two identifiers, likely internal case or work order numbers, linking the request to a tracking system [1].

Who Said What

• Nili Priell Barak – Requested the cleaning, explained Carly’s Harvard trip, and highlighted the vacant, alarm‑free condition of the apartment.
• Tes (Tess) – Confirmed she would be present the next morning to oversee or perform the cleaning.

Some Context

• EFTA_R1_00937851 / EFTA02213406 – Internal reference codes, possibly work‑order or case identifiers used by the organization managing the cleaning service. They help track and locate the specific request within the system.

Apple TV Installation Planned for Guest Apartments, Cable Boxes to Be Removed

Key Facts

• Jee demands cable boxes removed if Apple TV installed – Richard Kahn emailed on May 18, 2017 at 1:31 PM that Jee wants all cable boxes taken out once Apple TV is placed, indicating a policy shift for the building’s entertainment setup. [1]
• Lesley Groff coordinates installation dates and communication – Groff replied later that day, stating she has not told residents about cable removal, will align with the girls’ schedules, and proposes installing Apple TVs in guest apartments on May 22, 23, or May 26, while also arranging a demo for Nili. [1]
• James confirms Apple TV delivery and readiness to install – On May 18, 2017 James emailed that the Apple TVs arrived that day, a speaker not requiring his install was chosen, and he can begin installations the following week, noting an extra unit ordered for a specific apartment. [1]
• Bella Klein gives consent to cancel cable removal when ready – In a brief reply on May 18, Bella Klein wrote she is okay with the plan and can cancel the cable box removal when the team is prepared. [1]
• Team worries about resident reaction to cable box removal – A staff member on May 18 expressed concern that Nili and Ehud might resist losing their cable service, asking to keep their boxes intact until they consent. [1]
• Guest apartment inventory listed for Apple TV rollout – The email chain includes a table of unit codes (e.g., 84, 10B, 11J) indicating which guest apartments will receive Apple TVs and which currently have cable boxes, guiding the installation schedule. [1]

Who Said What

• Richard Kahn: “Jee said if Apple TV goes in he wants cable boxes out.”
• James: “The AppleTVs should be delivered today & JEE opted for a speaker that doesn't require my install; we should be ready for me to install starting next week.”
• Bella Klein: “Its ok with me. can cancel when are ready.”
• Lesley Groff: “I did not tell the girls their cable TV boxes will be pulled.”
• Unnamed staff (jamcs personal genius): “Can please leave Nili & Ehud's cable intact? I'm worried they'll not take to the AppleTV and will feel like we’re taking away their television.”

Some Context

• Apple TV: A streaming media player from Apple that connects to a television, allowing users to access apps, movies, and other digital content without traditional cable services.
• Cable box: A device provided by cable television providers that decodes broadcast signals for viewing on a TV; removal implies a shift to internet‑based streaming.
• Guest apartments: Rental units within the building designated for short‑term stays, identified by codes such as 84, 10B, and 11J in the internal inventory.
• EFTA reference numbers (e.g., EFTA_R1_00937957): Internal tracking codes used by the property management team to log communications and work orders related to the installation project.

Leaked 2012 Emails Reveal Elon Musk Coordinating Island Party with Jeffrey Epstein

Key Facts

• Elon Musk emailed Jeffrey Epstein about party timing – Musk asked “What day/night will be the wildest party on =our island?” on November 25, 2012, indicating coordination for a social event on an island they shared [1].
• Epstein inquired about helicopter capacity for island guests – Epstein replied on November 24, 2012, asking “how many people will you be for the heli to island,” showing logistical planning for transport to the party [1].
• Emails contain confidentiality and attorney‑client privilege disclaimer – The message includes a notice that the communication is confidential, may be privileged, and unauthorized use could be unlawful, highlighting the sensitivity of the exchange [1].
• Technical metadata embedded in the email suggests data tracking – An XML/Plist block lists timestamps, IDs, and reference numbers such as “EFTA_R1_01359813” and “EFTA02364941,” indicating internal record‑keeping by the email system [1].
• The correspondence predates later public scrutiny of both figures – Dated November 2012, the emails precede the 2019 revelations about Epstein’s crimes and Musk’s later public profile, providing early evidence of their association [1].

Who Said What

• Elon Musk – “What day/night will be the wildest party on =our island?” (email to Epstein, 25 Nov 2012).
• Jeffrey Epstein – “how many people will you be for the heli to island” (email to Musk, 24 Nov 2012).

Some Context

• Heli – Short for helicopter; used here to transport guests to the island venue.
• Attorney‑client privileged – Legal protection that keeps communications between a client and lawyer confidential; the disclaimer claims the email may fall under this protection.
• Plist (Property List) – An Apple‑format file used to store structured data; the email includes a Plist block containing timestamps and IDs.
• EFTA_R1_01359813 / EFTA02364941 – Reference numbers embedded in the metadata, likely internal identifiers for the email or related records.
• Confidentiality notice – Standard legal language warning that the email is intended only for the recipient and that unauthorized disclosure may be unlawful.

July 8 2017 Email Exchange Between LHS and Jeffrey E. Highlights Political Commentary and Confidentiality Notices

Key Facts

• LHS calls recent VoU remarks “beyond wrong.” The July 8, 2017 message opens with LHS stating that after “20 plus years of knowing VoU,” the recipient’s latest comments are “beyond wrong,” indicating personal disagreement without detailing the subject. [1]
• Both participants mention India and Israel policies. LHS writes “India he hasn’t done anything important; Israel, he has accelerated lurch to unsustainable policy,” and Jeffrey replies “definitely India Israel,” showing a brief exchange on those countries’ actions. [1]
• Reference to past political comparison with Hillary. LHS asks Jeffrey whether he would still defend the idea that an unnamed person was “better than Hillary” as he had a few months earlier, suggesting prior political debate. [1]
• Jeffrey notes Mongolia’s new president and asks about New York. Jeffrey informs LHS that “Mongolia new president yesterday” and later asks “are you in New York anytime soon?” mixing geopolitical news with personal logistics. [1]
• LHS questions the mental health of Jeffrey’s friend. In response to Jeffrey’s earlier comment, LHS writes “think your friend is mentally ill,” reflecting a personal critique within the thread. [1]
• Repeated legal disclaimer and EFTA reference numbers appear. The chain includes multiple notices that the content is “confidential, may be attorney‑client privileged, may constitute inside information,” each followed by EFTA codes such as EFTA_R1_01415524, indicating internal tracking or compliance labeling. [1]

Who Said What

• LHS: “In 20 plus years of knowing VoU, this is one of first subjects on which U seem to me to say things that Are beyond wrong.” (personal criticism)
• LHS: “India he hasn’t done anything important; Israel, he has accelerated lurch to unsustainable policy.” (political comment)
• LHS: “You were defending idea that he was better than Hillary a few months ago, Would you still?” (reference to prior stance)
• LHS: “think your friend is mentally ill.” (personal remark)
• Jeffrey E.: “definitely India Israel.” (agreement)
• Jeffrey E.: “Mongolia new president yesterday.” (informative)
• Jeffrey E.: “are you in New York anytime soon?” (question)

Some Context

• VoU: The individual referenced by LHS; the email provides no further identification, suggesting a private acquaintance or colleague.
• EFTA codes (e.g., EFTA_R1_01415524): Likely internal reference numbers used for tracking or compliance purposes, possibly linked to a corporate or legal filing system.
• Confidentiality disclaimer: Standard legal language indicating the message may contain privileged or insider information and prohibiting unauthorized distribution.

Email Chain Discussing Trump and Dinner Invitation (Oct 2 2016)

Key Facts

• Email exchange between Jeff and LHS on Oct 2 2016 – Jeff E. ([email protected]) sent a brief reply “zero. 4” and asked “do You want to have dinner wit= rothchild in new thurs. woody?” to LHS at 4:15 AM, subject “Re: Trump” [1]
• LHS asks about Trump’s alleged cocaine use – In a reply at 0:32 AM the same day, LHS wrote “How plausible is idea t-at trump is real cocaine user?” indicating a discussion of rumors concerning Donald Trump [1]
• Email contains standard confidentiality disclaimer – The message warns that the content may be attorney‑client privileged, contain inside information, and is prohibited from unauthorized use, directing accidental recipients to notify the sender and delete the email [1]
• Reference codes EFTA_R101548006 and EFTA02449355 appear – Two alphanumeric strings labeled “EFTA_R101548006” and “EFTA02449355” are listed at the bottom of the email without explanation [1]
• Sender’s contact information includes a malformed email link – The disclaimer includes a “mailto:jeevacation@gmail com” link that is broken by a space, reflecting the email’s formatting errors [1]

Who Said What

• Jeff (sender) – “do You want to have dinner wit= rothchild in new thurs. woody?” – invitation to a dinner with a member of the Rothschild family on Thursday.
• LHS (recipient) – “How plausible is idea t-at trump is real cocaine user?” – query about the plausibility of rumors that Donald Trump uses cocaine.

Some Context

• Rothschild – A historically prominent European banking family often referenced in financial and political discussions; the email suggests a dinner invitation involving a member.
• Attorney‑client privileged – A legal protection that keeps communications between a lawyer and client confidential; the disclaimer claims the email may fall under this protection.
• EFTA – Typically refers to the European Free Trade Association; the codes “EFTA_R101548006” and “EFTA02449355” may be internal reference numbers, though the email does not clarify their purpose.

Kathy Ruemmler Declines Attorney General Nomination in 2014 Email

Key Facts

• Ruemmler declines Attorney General nomination – She writes she is honored but must decline the President’s consideration, citing independence concerns, and has informed the President accordingly [1].
• Emphasis on independence of the Attorney General – She notes the role must be seen as independent from the White House, and her prior position as White House Counsel could create a perception of bias, which would not serve the President, DOJ, or country [1].
• Prior role as White House Counsel highlighted – Ruemmler references her former job advising the President, which she believes would compromise the perceived independence required for Attorney General [1].
• Communication sent via iPad, marked confidential – The email includes a confidentiality disclaimer stating the content may be attorney‑client privileged and prohibiting unauthorized disclosure [1].
• Email chain includes forward from Jeffrey E. – The message originates from Jeffrey E. forwarding Ruemmler’s draft statement on October 23, 2014, indicating internal discussion about the nomination [1].

Who Said What

• “I have always considered the Department of Justice my professional home, and while am deeply honored to be considered a candidate for Attorney General, I have informed the President that I must decline his further consideration.” – Kathy Ruemmler, former White House Counsel, in her draft statement [1].
• “The Attorney General serves a unique role in the President’s cabinet; and must be perceived as independent from the White House, perception of a lack of independence because of my prior role as Counsel to the President would not serve the President, the Justice Department’s, or the country’s interest at this time and have informed the President.” – Kathy Ruemmler, elaborating on the independence concern [1].

Some Context

• Attorney General – Head of the U.S. Department of Justice and chief law enforcement officer, appointed by the President and confirmed by the Senate.
• Department of Justice (DOJ) – Federal agency responsible for law enforcement, legal affairs, and administration of justice.
• White House Counsel – Senior lawyer who advises the President on legal matters, policy, and ethics; the role is part of the Executive Office, not the DOJ.
• Attorney‑client privilege – Legal principle that communications between a lawyer and client are confidential and protected from disclosure.
• iPad – Tablet device used by Ruemmler to send the email, noted in the message’s metadata.

Email Chain Reveals Concerns Over Legal Representation for Donald

Key Facts

• May 28 2017 email chain discusses Donald’s legal representation challenges – The messages, dated May 28 2017, show Jeffrey E. emailing LHS about difficulties law firms face when considering representation of Donald, noting repeated rejections. [1]
• Kaslowitz reportedly turned down by multiple firms – Jeffrey writes that “Kaslowitz is getting turned down repeatedly by firms unwilling to represent Donald,” indicating a reluctance within the legal community. [1]
• Gorelick criticized for representing Jared – The email claims “world thinks poorly of Gorelick for representing Jared,” suggesting reputational damage for the attorney linked to Jared. [1]
• Speculation about Russian financial leverage and election interference – The correspondence lists “Russians having financial leverage” and “Russians helping in Election w complicity = his campaign plausible but not certain,” reflecting uncertainty about foreign influence. [1]
• Confidentiality and attorney‑client privilege notices included – Both messages contain standard legal disclaimers stating the content is confidential, may be privileged, and unauthorized use is prohibited. [1]
• Reference numbers EFTA_R1_01888596‑98 appear in the emails – The emails list case identifiers such as EFTA_R1_01888596, EFTA02649146, and similar numbers, suggesting internal tracking of related matters. [1]

Who Said What

• Jeffrey E.: “Kaslowitz is getting turned down repeatedly by firms unwilling to represent Donald.” – Expresses concern over the lawyer’s ability to secure representation.
• Jeffrey E.: “World thinks poorly of Gorelick for representing Jared.” – Comments on public perception of the attorney.
• Jeffrey E.: “Russians having financial leverage… Russians helping in Election w complicity = his campaign plausible but not certain.” – Speculates on possible foreign influence in the campaign.

Some Context

• Kaslowitz – Likely a lawyer (e.g., Michael Kaslowitz) mentioned as seeking to represent Donald but facing firm rejections.
• Gorelick – Attorney referenced for representing Jared (presumably Jared Kushner), facing criticism in the email.
• POTU – Acronym for President of the United States, used in the correspondence.
• EFTA_R1_01888596 – Internal reference or case number, possibly related to legal filings or investigations mentioned in the emails.
• LHS – The email’s recipient; identity not clarified, possibly a colleague or associate.

Hillary Clinton Fundraising Event Scheduled at Cantor Fitzgerald for November 11, 2015

Key Facts

• Invitation sent to attend intimate Clinton fundraiser – Lesley Groff forwarded a message on November 3, 2015 inviting Jefffrey Epstein to a one‑hour fundraising event with Hillary Clinton at Cantor Fitzgerald on November 11, 2015, from 5:30 PM to 6:30 PM, and requested an RSVP [1].
• Event hosted at Cantor Fitzgerald offices – The gathering was to take place at the New York offices of Cantor Fitzgerald, a financial services firm that frequently hosts political fundraisers, providing a venue for donors to meet the candidate directly [1].
• Three separate intimate sessions mentioned – The forwarded email notes “3 very intimate fundraising event” with Clinton, suggesting multiple small‑group sessions were planned, though only one time slot is listed in the invitation [1].
• Contribution forms and donation IDs attached – Attachments included a contribution form and two identifiers, EFTA_RI01942413 and EFTA02671545, indicating the paperwork required for donors to record their contributions to the Hillary for America campaign [1].
• Multiple disclosure documents provided – Additional PDFs such as “HFA_Donation_Disclosures” and “HFA_11.11_530_NYC_vZ” were included, likely containing legal disclosures and event details required for compliance with campaign‑finance regulations [1].
• Copy sent to additional staff members – The email CC’d individuals identified as Gilbert Matthew and Christopher Petrock, indicating that other campaign staff were kept informed of the invitation and logistics [1].

Who Said What

• Howard Lutnick: “would like to invite you to attend 3 very intimate fundraising event with Hillary Clinton from 5.30 PM to 6.30 PM at the Cantor Fitzgerald Offices on November 11th. Please RSVP. (Contribution form is attached to this email)” – sender of the forwarded invitation [1].

Some Context

• Cantor Fitzgerald: Global financial services firm whose New York offices are used for political fundraising events, offering a professional setting for donor‑candidate interactions.
• Hillary for America: The official campaign committee for Hillary Clinton’s 2016 presidential run, responsible for collecting and reporting contributions.
• EFTA: Internal reference code (e.g., EFTA_RI01942413) used to track individual donor contributions within the campaign’s accounting system.
• Contribution form: Standardized document donors complete to record the amount, source, and purpose of a political donation, required for Federal Election Commission compliance.

FBI Proffer Interview Reveals Efrain Reyes as Jeffrey Epstein’s Cellmate

Key Facts

• Interview conducted on 09/29/2019 at SDNY’s Manhattan office – Efrain Reyes was questioned by federal investigators at 500 Fifth Street, New York, on September 29, 2019 as part of a proffer agreement [1].
• Federal officials present included an AUSA, FBI Special Agent, and Inspector‑General detective – Assistant United States Attorney Rebekah, a Special Agent from the FBI Task Force, and a Detective from the Office of the Inspector General attended the interview [1].
• Reyes disclosed he shared a cell with Jeffrey Epstein at MCC – He confirmed he was Epstein’s cellmate in the Metropolitan Correctional Center’s Special Housing Unit, Tier Cell 220, until August 9, 2019 [1].
• Interview notes were recorded on 08/16/2019 – The investigators took written notes of Reyes’s statements on August 16, 2019, which are attached to the file [1].
• The interview is documented under FBI file 90A‑NY‑3151227 – The official record, marked as “Officibl Recond,” carries the reference number 90A‑NY‑3151227 and is marked as property of the FBI, not for external distribution [1].
• Document explicitly contains no investigative conclusions – The proffer transcript states it includes no recommendations or conclusions and is solely a factual record of the interview [1].

Who Said What

No direct quotations were provided in the source document.

Some Context

• Special Housing Unit (SHU) – A high‑security section within a federal prison used to isolate inmates; Reyes’s cell was located in this unit at the Metropolitan Correctional Center [1].
• Metropolitan Correctional Center (MCC) – A federal detention facility in Manhattan that houses pre‑trial detainees and inmates serving short sentences; it was where Epstein was incarcerated [1].
• Proffer interview – A voluntary meeting where a subject provides information to investigators in exchange for certain protections, often documented for future use [1].
• Assistant United States Attorney (AUSA) – A federal prosecutor who represents the United States in criminal cases; Rebekah served in this role during the interview [1].
• FBI Task Force – A specialized team of FBI agents assigned to investigate particular cases; a Special Agent from this task force participated in the interview [1].

Howard Lutnick Returned Jeffrey Epstein’s Call, Email Shows

Key Facts

• Email sent by Lesley Groff to Jeffrey Epstein – The message, dated Mon; 04 2011 19:43:54 +0000, originates from Lesley Groff and is addressed to Jeffrey Epstein at [email protected], indicating direct correspondence between the two parties [1].
• Subject line mentions Howard Lutnick – The email’s subject line is simply “Howard Lutnick,” signaling that the content pertains to this individual, though no additional context is provided in the body [1].
• Body confirms Lutnick returned a call – The text states “Howard Lutnick retumed your call,” confirming that Lutnick had returned a phone call made by Epstein or his associate, establishing a follow‑up interaction [1].
• Inclusion of reference code EFTA00436142 – The email ends with the alphanumeric string “EFTA00436142,” likely serving as an internal reference or case identifier related to the call, though its exact purpose is not explained [1].
• Timestamp places email in early April 2011 – The date line includes “Apr” with a precise time of 19:43:54 UTC, situating the communication in April 2011, a period of interest for ongoing investigations [1].

Lutnick Family Requests Lunch on Yacht Excellence in 2012 Email to Jeffrey Epstein

Key Facts

• Allison Lutnick emails Jeffrey Epstein to arrange a lunch Allison Lutnick writes to Epstein on 21 December 2012, asking to join “VoU” for lunch and requesting timing and docking details for their yacht [1].
• Two families, eight children aged 7‑16, plan to attend The message states the group includes “2 families each with 4 kids ranging in age from 7‑16 and 2 girls,” indicating a sizable family party [1].
• Traveling on a yacht named Excellence departing from Caneel Lutnick notes they will arrive “in the morning” aboard a yacht called Excellence and that they are coming from “Caneel,” suggesting a departure point in the Caribbean [1].
• Proposed lunch time around 1:30 pm, seeking exact location The email proposes “1 or 1:30 pm for lunch” and asks Epstein to advise on the exact location where the boat should go [1].
• Message marked confidential, attorney‑client privileged, and Epstein’s property The footer warns that the communication “may be attorney‑client privileged… is the property of Jeffrey Epstein” and forbids unauthorized use [1].
• Epstein forwards the email with a warning against disclosure Epstein’s forwarded message includes a notice to “destroy this communication” if received in error, reinforcing the confidentiality claim [1].

Who Said What

• Allison Lutnick – “Hi … We are looking forward to visiting You. We would love to join VoU for lunch: Please advise on timing and exactly where our boat should go. Would 1 or 1:30 pm for lunch work?” (email to Jeffrey Epstein).

Some Context

• Yacht Excellence – The private vessel mentioned as the Lutnick families’ mode of transport for the planned visit.
• Caneel – Likely refers to Caneel Bay, a resort area on St. John in the U.S. Virgin Islands, used as a departure point.
• Jeffrey Epstein – Financier whose email account was used to forward the request; the email includes his standard legal disclaimer.
• Attorney‑client privileged – Legal protection that can shield communications from disclosure in court, cited in the email’s disclaimer.
• VoU – The entity or group invited for lunch; the acronym is not explained in the email but is the intended host.

Survivors Demand Full Release of Epstein Files, Decry Partial Disclosure

Key Facts

• Survivors condemn DOJ’s partial file release – The joint statement says the latest release is marketed as transparency but instead exposes survivors’ names and identifying details while abusers remain hidden, calling the practice “outrageous” and a betrayal of the process. [1]
• Virginia Roberts Giuffre’s allegations highlight broader network – The statement notes Giuffre reported many abusers linked to Epstein, yet the public still lacks the full truth about enablers and participants, with hundreds of women reporting similar experiences. [1]
• Survivors demand full release before DOJ claims completion – They assert the Justice Department cannot claim it has finished releasing files until every legally required document and every abuser is fully exposed, urging direct answers from Attorney General Pam Bondi when she appears before the House Judiciary Committee on February 11. [1]
• Call for bipartisan support to hold perpetrators accountable – The statement emphasizes the issue is not political, urging Democrats and Republicans to stand with survivors in demanding the complete release of the Epstein files and accountability for all perpetrators. [1]
• Signatories include dozens of identified survivors – The statement is signed by a list of survivors such as Annie Farmer, Ashley Rubright, Danielle Bensky, Jess Michaels, and others, underscoring collective demand for transparency. [1]

Who Said What

• Joint survivor statement: “This latest release of Jeffrey Epstein files is being sold as transparency, but what it actually does is expose survivors… We look forward to hearing from Attorney General Pam Bondi on February 11.” – Signed by a coalition of Epstein survivors.

Some Context

• Attorney General Pam Bondi: Former New York state attorney general who is slated to testify before the House Judiciary Committee regarding the DOJ’s handling of the Epstein files.
• House Judiciary Committee: A standing committee of the U.S. House of Representatives that oversees matters related to the administration of justice, including DOJ actions.
• Jeffrey Epstein files: Documents compiled by federal investigators that detail allegations, evidence, and communications related to Epstein’s sexual‑exploitation network.
• Virginia Roberts Giuffre: A prominent Epstein survivor who has publicly identified multiple alleged abusers and has been a key figure in exposing the broader network.
• Joint survivor statement: A collective public declaration by multiple Epstein survivors demanding full disclosure of all relevant documents and accountability for perpetrators.

Elon Musk’s 2013 Email Talks About Visiting Jeffrey Epstein’s Island

Key Facts

• Musk proposes a New Year’s island visit – In a December 25, 2013 email, Elon Musk tells Jeffrey Epstein he could fly back early, will be in St Barths, and asks when to head to Epstein’s island on the “Znd” (Sunday)【1】.
• Epstein offers pickup on Jan 2‑3 – Epstein replies that “the 2 or 3 would be perfect” and says he will come and get Musk, indicating a concrete plan for early January【1】.
• Earlier messages confirm holiday timing – On Dec 13 and Dec 15, Musk asks if there is time to visit the island during the holidays, showing the discussion began before the final dates were set【1】.
• Lesley Groff is copied on the exchange – The email chain includes Lesley Groff in the CC field, suggesting a third party was kept informed of the travel arrangements【1】.
• Musk mentions a return flight to Los Angeles – In a later note Musk states he needs to fly back to LA on the night of the Sunday, indicating a tight schedule around the island visit【1】.
• The email carries confidentiality warnings – Both the header and footer stress that the communication is confidential, possibly attorney‑client privileged, and may contain inside information, underscoring the sensitivity of the correspondence【1】.

Who Said What

• Elon Musk – “Actually, I could fly back early on the Jrd. We will be in St Bart's. When should we head to your island on the Znd?” (Dec 25, 2013)【1】.
• Jeffrey Epstein – “the 2 or 3 would be perfect. I will come and get you.” (Dec 25, 2013)【1】.
• Elon Musk (earlier) – “Will be in the BVLSt Bart'5 arca ovvr the holidays. Is there a time t0 visit?” (Dec 13, 2013)【1】.

Some Context

• St Barths – A Caribbean island (Saint Barthélemy) popular with wealthy travelers; Musk mentions staying there before the proposed island trip.
• Attorney‑client privileged – A legal protection that keeps communications between a client and lawyer confidential; the email’s disclaimer claims this status, implying legal counsel may have been involved.
• EFTA reference numbers (e.g., EFTA_R100401671) – Internal filing codes likely used by Epstein’s organization for record‑keeping; they appear in the email footer but have no public explanation.

Ghislaine Maxwell Authorizes $1 Million Wire Transfer to CargoMetrics (2016)

Key Facts

• Letter dated March 29 2016 authorizes $1 million wire Ghislaine Maxwell sent a confidential letter to Scot Stackman of URS Financial Services, requesting a wire of $1,000,000.00 from her account to CargoMetrics Compass Fund LP, specifying Bank of America as the receiving bank. [1]
• Recipient identified as CargoMetrics Compass Fund LP The transfer is to be credited to the account named CargoMetrics Compass Fund LP, with the reference “Ghislaine Maxwell,” indicating the fund’s role in the transaction. [1]
• Bank details include ABA and SWIFT codes Maxwell provided the Bank of America ABA routing number and SWIFT code, and listed the New York state address for the receiving account, ensuring proper routing of the funds. [1]
• Letter marked confidential with internal codes The document bears markings “CONFIDENTIAL,” “EFTA” numbers (0138880, EFTA01279464), and an internal reference SDNY_GM_00128z8o, suggesting it was part of a secure financial communication. [1]
• Sender’s and recipient’s addresses recorded Maxwell’s address is 116 E 6th Street, New York, NY 10065‑7007; Stackman’s office is 299 Park Avenue, 2nd Floor, New York, NY, establishing the parties’ locations. [1]

Who Said What

No direct quotations appear in the source document.

Some Context

• CargoMetrics Compass Fund LP – An investment fund that was the designated beneficiary of the $1 million wire; its exact purpose is not detailed in the letter.
• EFTA – Likely refers to an internal filing or reference code used by the sender’s organization; the numbers (0138880, EFTA01279464) appear for tracking.
• SDNY_GM_00128z8o – An internal reference code, possibly indicating a case or file number within the Southern District of New York (SDNY) legal system.
• URS Financial Services Inc. – A private wealth management firm that handles high‑net‑worth client transactions; Scot Stackman is identified as a representative.
• ABA and SWIFT codes – Standard banking identifiers; the ABA routing number directs domestic U.S. transfers, while the SWIFT code enables international routing of the wire.

Allegations Linking Donald Trump, Jeffrey Epstein and High‑Profile Figures to Sex‑Trafficking Rings

Key Facts

• Allegations of sexual abuse involving Trump and Epstein – The email chain contains multiple complainants claiming that Donald Trump was forced to perform oral sex on a 13‑14‑year‑old friend in New Jersey about 35 years ago, and that the friend was later abused by Jeffrey Epstein; similar claims describe Trump participating in orgies with minors at parties hosted by Epstein and at Mar‑a‑Lago [1].
• Claims of high‑profile participants at alleged trafficking parties – Unnamed sources allege that Bill Clinton, Elon Musk, Ivanka Trump, Eric Trump and attorney Allan Dershowitz attended “calendar girls” parties where children’s genitals were examined and auctioned, with Ghislaine Maxwell acting as madam and broker [1].
• Reports of threats and intimidation by Trump’s security – One complainant says Trump’s head of security threatened that anyone who spoke about the events would “end up as fertilizer for the back‑yard holes,” indicating attempts to silence witnesses [1].
• Assertions of video evidence and recorded crimes – The complainant claims to possess video footage of high‑profile sex parties, cartel dealings, and a murder where Robin Leach allegedly strangled a young girl, and alleges the FBI holds baby pictures of the complainant with Epstein [1].
• Multiple alleged incidents spanning 1980s‑2000s – The allegations cover a range of events, from a 1984 forced sexual act on a 13‑year‑old, to modeling gigs linked to Epstein’s network in the late 1990s, to a 2004‑2005 party hosted by Sir Ivan Wilzig attended by Epstein, Trump and others [1].
• Official handling and referrals to law enforcement – The emails show the Child Exploitation and Human Trafficking Task Force forwarding the complaints to the SDNY hotline and the FBI New York Field Office, indicating that the allegations have been logged with federal authorities [1].

Who Said What

• “We were taken in rooms, forced to give oral sex to Donald Trump.” – Unnamed complainant alleging personal abuse [1].
• “Trump repeatedly stated ‘Joffrey’ while on the phone.” – Same complainant reporting Trump’s language during a call [1].
• “The FBI and Donald Trump were on the phone during the meeting.” – Complainant’s account of a meeting with school officials and law enforcement [1].

Some Context

• NTOC – National Trafficking Operations Center, a unit that coordinates investigations of human‑trafficking cases.
• SDNY – Southern District of New York, the federal court district that handles many high‑profile criminal cases, including those involving financial and sexual‑exploitation crimes.
• Mar‑a‑Lago – Donald Trump’s Florida resort, referenced in allegations of “calendar girls” parties and alleged trafficking activities.
• Ghislaine Maxwell – Associate of Jeffrey Epstein who was convicted of sex‑trafficking; alleged in the emails to have acted as madam and broker for parties.
• “Calendar girls” parties – Term used in the complaints to describe events where young women and girls were allegedly presented for sexual exploitation to wealthy or powerful guests.

Jeffrey Epstein and Steve Tisch Exchange June 2013 Meeting Plans

Key Facts

• Epstein invites Tisch to New York with a new present – In an email dated June 2, 2013 at 7:11 PM, Jeffrey Epstein writes that he “should be in ny this week have new present” and includes reference numbers EFTA_R1_00061843 and EFTA01758707, indicating a planned meeting in New York【1】.
• Tisch notes he will leave for Los Angeles on Tuesday – Steve Tisch replies at 7:38 PM on June 2, 2013 that he is “going back to LA on Tuesday,” showing his limited availability around the proposed New York visit【1】.
• Epstein proposes a night‑time encounter – At 7:59 PM the same day, Epstein asks “come see me tomorrow night?” suggesting a specific time for the encounter【1】.
• Tisch suggests a lunchtime meeting instead – Earlier at 8:01 PM, Tisch writes “Lunchtime?” indicating an alternative, daytime meeting window【1】.
• Epstein mentions returning from the Caribbean at 6:30 PM – In a brief note at 8:20 PM, Epstein notes “in the cariben return at 630,” providing his travel timeline that could affect scheduling【1】.
• The chain repeats a standard confidentiality disclaimer – Multiple copies of a disclaimer state the communication may be attorney‑client privileged and prohibit unauthorized disclosure, underscoring the sensitive nature of the correspondence【1】.

Who Said What

• Jeffrey Epstein: “should be in ny this week have new present …” (June 2, 2013, 7:11 PM) – indicating his presence in New York and a new item to discuss.
• Steve Tisch: “Got plans Lunchtime?” (June 2, 2013, 8:01 PM) – proposing a daytime meeting.
• Jeffrey Epstein: “come see me tomorrwo night?” (June 2, 2013, 7:59 PM) – suggesting an evening meeting.
• Steve Tisch: “am going back to LA on Tuesday” (June 2, 2013, 7:38 PM) – stating his travel plans.
• Jeffrey Epstein: “in the cariben return at 630” (June 2, 2013, 8:20 PM) – providing his arrival time from the Caribbean.

Some Context

• Confidentiality disclaimer: A legal notice commonly attached to emails that claims the message may be privileged or contain inside information and forbids unauthorized copying or distribution. Its presence suggests the senders considered the content sensitive.

2013 Epstein‑Tisch Emails Reveal Discussion of Ukrainian Girl

Key Facts

• April 26 2013 email chain between Jeffrey Epstein and Steve Tisch discusses a Ukrainian girl – The exchange, dated April 26 2013, includes messages from Epstein to Tisch and vice versa, focusing on a “Ukrainian Girl” and containing multiple typographical errors and informal language. [1]
• Epstein asks Tisch for a phone number to avoid recorded calls – In his first message Epstein writes “send me a number to call [ dont like records of these conversations,” indicating a desire to speak off‑record. [1]
• Tisch replies expressing curiosity and asks whether to contact “epro or civilian” – Tisch’s response reads “Thanks Jellfey Curious to know ahout [ will contact epro or civilian?” suggesting he is unsure which authority to involve. [1]
• Epstein describes the girl as a short‑term acquaintance with an older boyfriend attending school – He notes “she’s a character; short term, has an older boyfriend going to school” and hints at a possible shared interest, framing the girl as a casual contact. [1]
• Tisch mentions a hunch about Epstein’s assistant’s friend who met the girl at Epstein’s house – Tisch writes “just had hunch with your assistant's friend] who [ met at your house Wed morning sweet girl” and asks Epstein for any information. [1]
• Both messages include a confidentiality disclaimer warning of attorney‑client privilege – The emails end with repeated notices stating the content may be privileged, prohibiting unauthorized use, disclosure, or copying, and providing reference numbers EFTA_R100461055 and EFTA_R100461056. [1]

Who Said What

• Jeffrey Epstein: “send me a number to call [ dont like records of these conversations,” – requesting a phone number to keep the conversation off the record.
• Steve Tisch: “Thanks Jellfey Curious to know ahout [ will contact epro or civilian?” – expressing curiosity and asking which party to contact.
• Jeffrey Epstein: “she’s a character; short term, has an older boyfriend going to school” – describing the Ukrainian girl’s situation.
• Steve Tisch: “just had hunch with your assistant's friend] who [ met at your house Wed morning sweet girl Do you know anything about her?” – seeking information about the girl.

Some Context

• EFTA_R100461055 / EFTA_R100461056 – Internal reference numbers attached to the confidentiality disclaimer, likely used for tracking or filing the email within a legal or corporate system.
• Attorney‑client privileged – A legal protection that keeps communications between a client and their attorney confidential, prohibiting disclosure without consent.
• Jeffrey Epstein – A financier who was convicted of sex‑trafficking offenses; his communications have been scrutinized for evidence of illicit activity.
• Steve Tisch – A film producer and co‑owner of the New York Giants, known for involvement in media and entertainment ventures.

Geneva Trip Coordination Emails (December 2015)

Key Facts

• Kathy seeks passport details for Geneva travel – In an email dated Dec 26 2015, Kathy Ruemmler asks the recipient whether they still have her passport information, noting she may have sent it earlier but does not have it on hand [1].
• Outbound flight planned on Swiss Air Dec 30 – The same day she specifies she hopes to fly on a Swiss Air service from JFK to GVA, scheduled to depart at 7:45 p.m. on December 30, 2015 [1].
• United Airlines flight number and traveler ID mentioned – Kathy also references a United Airlines flight number and provides her known traveler number, though the exact digits are omitted in the transcript [1].
• Jeffrey offers to book via credit card using EFTA IDs – An email from “[email protected]” (Jeffrey) says he can arrange Kathy’s first‑class trip, citing multiple EFTA reference codes (e.g., EFTA_R100617137) as the booking mechanism [1].
• Holiday greetings frame the trip planning – Several messages exchanged on Dec 25‑26 2015 contain Christmas wishes and informal remarks, indicating the coordination occurred during the holiday period [1].
• Confidentiality disclaimer asserts attorney‑client privilege – The forwarded message ends with a notice that the content is confidential, may be attorney‑client privileged, and is property of JEE, warning against unauthorized use [1].

Who Said What

• Kathy Ruemmler – “Do you still have my passport info?” (requesting travel documents).
• Jeffrey ([email protected]) – “Please organize Kathy’s first class trip to Geneva” (offering to handle booking).

Some Context

• Swiss Air – Airline operating flights between New York (JFK) and Geneva (GVA).
• JFK – John F. Kennedy International Airport, New York’s primary international gateway.
• GVA – Geneva Airport code, destination of the planned trip.
• Known traveler number – Identifier used in U.S. Trusted Traveler programs to expedite security screening.
• EFTA_R100617137 – Internal reference code likely used by the booking system to track the reservation.
• JEE – Entity named in the confidentiality notice, presumably the organization owning the email content.

Reuters Receives Lawsuit Document Alleging Epstein and Trump Involved in 1994 Rape Claim

Key Facts

• Lawsuit filed in California federal court alleges 1994 rape – A lawsuit was filed this week in a federal court in California accusing Jeffrey Epstein and Donald Trump of a rape that allegedly occurred in 1994; the complaint was attached to an email sent on April 28, 2016. The filing is part of a broader set of claims against Epstein. [1]
• Reuters correspondent seeks comment before publishing story – David Ingram, a Reuters correspondent, emailed Martin G. Weinberg on April 28, 2016, stating the outlet planned to publish a story that afternoon and asking whether Epstein was available for comment or if Weinberg would speak on his behalf. Ingram offered his phone number for follow‑up. [1]
• Email chain forwarded to multiple recipients, including Trump associate – The original message was forwarded by an unknown sender (“jeflrey E.”) to Tom Barrack Private and later to Jeff Epstein, indicating internal circulation of the lawsuit document among individuals linked to the case. Attachments included a file named “trump_complaint‑pdf.” [1]
• Confidentiality notice warns of attorney‑client privilege – The Reuters email ends with a disclaimer that the information may be confidential, attorney‑client privileged, and possibly inside information, prohibiting unauthorized use or disclosure. Recipients were instructed to notify the sender and destroy the message if received in error. [1]
• Date and timestamp details confirm timing of communication – The chain shows timestamps of April 28, 2016 at 12:14 PM EDT for the Reuters email and 12:20 PM for Weinberg’s forward, establishing that the lawsuit and Reuters’ awareness of it were contemporaneous. [1]
• No response from Epstein noted in the forwarded emails – The correspondence indicates that Ingram attempted to reach Epstein’s cell phone but does not record any reply, suggesting Epstein had not yet responded to the request for comment. [1]

Who Said What

• David Ingram (Reuters correspondent): “Hi Marty; The attached lawsuit was filed this week in federal court in California alleging that Jeffrey Epstein and another man, Donald Trump; …”
• David Ingram (Reuters correspondent): “Sorry; the suit is attached to this email.”

Some Context

• Federal court in California: A United States district court that has jurisdiction over federal cases arising in California; it handles civil and criminal matters under federal law.
• Reuters: An international news agency that provides news to media outlets worldwide; its correspondents often seek comment from parties involved in legal filings before publishing.
• Attorney‑client privileged: A legal principle that protects confidential communications between a lawyer and their client from being disclosed without permission.

[1] Email chain and attached documents dated April 28, 2016.

June 2013 Email Exchange Between Jeffrey Epstein and Steve Tisch Reveals Meeting Plans

Key Facts

• June 10‑11, 2013 email exchange between Epstein and Tisch – The correspondence, dated June 10 and June 11 2013, shows Jeffrey Epstein ([email protected]) and Steve Tisch (iPhone) exchanging brief messages about personal matters and meeting logistics【1】.
• Tisch asks “Working girl?” in a brief message – On June 11 2013, Tisch sends a one‑line query, “Working girl?”, from his iPhone, indicating a casual tone in the dialogue【1】.
• Tisch proposes meeting in New York and confirms Thursday availability – In a forwarded message dated June 10 2013, Tisch writes, “Hopefully we will catch up… Is there somebody in NY you want me to meet? … will be there Thursday,” signaling intent to meet in the city that week【1】.
• Epstein mentions returning around June 23 and invites Tisch to his island – Epstein replies on June 10 2013 at 6:58 AM, stating he will be back “around the 23” and later on “the island… come visit,” suggesting a future private encounter【1】.
• Emails repeatedly contain confidentiality and attorney‑client privilege notices – Each message is followed by extensive boilerplate warnings that the content is confidential, may be attorney‑client privileged, and could constitute inside information, underscoring the parties’ concern about disclosure【1】.
• Email addresses appear with multiple typographical variations, all linked to Epstein – Throughout the chain, Epstein’s address is rendered as [email protected], jeevacution@gqmaiLcom, jeevacution@ gmaiLco, and other garbled forms, indicating inconsistent formatting but consistent attribution to Epstein【1】.

Who Said What

• Steve Tisch: “Working girl?” – a brief inquiry sent from his iPhone.
• Steve Tisch: “Who is]” – a short, unclear question in a later reply.
• Steve Tisch: “Hopefully we will catch up… Is there somebody in NY you want me to meet? … will be there Thursday Thanks” – outlining his availability and request for a New York contact.
• Jeffrey Epstein: “and after that will be back around the 23 and on the island after that come visit” – indicating his travel schedule and invitation.

Some Context

• Attorney‑client privilege: A legal protection that keeps communications between a lawyer and their client confidential; the notices claim the emails may fall under this protection.
• Inside information: Non‑public material that could affect financial markets if disclosed; the disclaimer suggests the content might be sensitive in that sense.
• Jeffrey Epstein: A financier who faced criminal convictions related to sexual offenses; his involvement adds significance to any private correspondence.
• Steve Tisch: A film producer and co‑owner of the New York Giants, known for his entertainment industry connections.
• Island reference: Likely refers to one of Epstein’s private properties, which have been central to investigations into his activities.