Schedules show Fontanilla driving Epstein to meetings with young women, picking up arrivals at airports, and transporting guests to/from the 71st Street townhouse. He was named third successor executor in Epstein’s Last Will and Testament (after Eva Dubin and Kathryn Ruemmler) and successor trustee in both the 1953 Trust and 2014 Trust. Beller was also the custodian of Epstein’s tax records (Form 990-EZ, Form 990-PF for Epstein’s foundation) and served as notary on Epstein’s legal documents. These roles gave the sitting USVI Governor’s wife direct control over Epstein’s financial accounts and corporate governance while her husband was signing tax exemptions for those same entities. This demonstrates how casually Epstein leveraged his financial hold over the de Jonghs to obtain government favors for personal matters.
Jarecki at Maxwell Dinner with “5 Models Who Are the Serving Girls”
Epstein’s pilot David Rodgers confirmed picking the victim up and remembered her traveling on the private jet in the 1990s. Before sending the lingerie, Maxwell asked the victim for her address and her bra size. Maxwell gave the victim a “school-girl outfit” to wear, which Maxwell described as something she “thought would be adorable.” The victim received gifts including “Massage for Dummies” (a book later found in Epstein’s Palm Beach residence) and Victoria’s Secret lingerie. Epstein had established himself as a donor to the school and had “donated a lodge to the camp in the summer of 1994” — the same summer he began grooming this victim. The victim was “13 going on 14” in the summer of 1994 when she attended the Interlochen Center for the Arts summer program in Michigan as an opera singer.
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- The plan involved having 20 women at a time impregnated at his 33,000-square-foot Zorro Ranch.
- He referenced “the last ten (10) years” of operating covertly in the USVI — dating the relationship to approximately 2007, during Epstein’s original prosecution.
- The connection between a convicted sex offender’s intelligence network and the White House is notable — particularly given that the Bill Barr AG announcement came just months before Barr’s DOJ would oversee Epstein’s detention and death.
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Epstein Invited by Crown Prince Mohammed bin Salman (
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Wexner Was “Epstein’s Boss” — Mitchell “Every Day” — Rodriguez Withheld Names
“I was told Epstein ‘belonged to intelligence’ and to leave it alone.” “She mentioned that she thought there was a lot of Russian prostitution. EPSTEIN told her, ‘That’s what I like best.'” “I should have just come anyway to the bristol party, big big big mistake I made, I was so close, with three cute girls. I have to learn so so much, I’m such a beginner.” This email shows Epstein directly instructing someone to recruit “cute girls” in Los Angeles while he was traveling in Paris. Context from surrounding documents shows this was part of Andrew’s November 2010 New York visit, during which he stayed at Epstein’s 71st Street property. Andrew forwarded all four documents to Epstein’s personal email () just 5 minutes later.
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Typed Transcript vs Audio: Maxwell Said Gates “Weren’t Friendly” — Transcript Says “Were”
Documents from the Epstein JPM Fund (the JPMorgan Chase victim settlement fund) reveal individual victim settlements of $1,000,000. The email asks Shuliak to provide the Haze Trust’s bank details so the Liechtenstein banker can contact “his colleague.” The Haze Trust — one of Epstein’s major financial vehicles held at Deutsche Bank — made a €23 million offer on a luxury property called the “Bin Palace” in Marrakech, Morocco, in the name of Karyna Shuliak (Epstein’s girlfriend and sole Butterfly Trust beneficiary). The routing through Groff → Klein → Kahn is the standard Epstein payment processing chain documented across hundreds of financial transactions. A wire transfer document reveals a $500,000 payment from Joe Pagano to Jeffrey Epstein, routed through the standard Epstein financial chain of command. The fact that Bella Klein was transmitting $20M wires from her desk confirms her central role in the financial operation.
The pattern — young women introduced to the convicted sex offender at his residence with eager follow-up — mirrors documented recruitment methods. In July 2017, Masha Drokova proposed a systematic reputation-laundering campaign for Epstein, who had been convicted of sex trafficking in 2008. Letters sent to victims after the NPA described the investigation as “ongoing” — a deliberate deception. A federal prosecutor asking the defendant’s own attorney for instructions on what FBI agents may tell crime victims. A defense lawyer explicitly instructing government prosecutors to suppress a plea agreement from public disclosure — and from the 34 identified minor victims entitled to notification under federal law. The orders were issued in connection with an investigation of possible violations of 18 U.S.C. § 1591 (sex trafficking).
Amir Taaki (Bitcoin Developer) Direct Correspondence with Epstein
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- In 2008, a family member told the caller that “Epstein and Kevin Spacey were bad men” and their family friend no longer interacted with either.
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- MC2 Model Management, owned by Jean-Luc Brunel, was funded by Epstein and used as a trafficking vehicle.
This shows Epstein used FTC — the same entity that solely owned Jeepers Inc. ($25M Deutsche Bank account) — to manage Dubin’s financial affairs. A convicted sex offender held a 38.5% controlling stake in an Israeli homeland security company, brokered by a former head of state who was acting as Epstein’s agent. While uncorroborated, the behavioral details (Epstein’s brazenness, Maxwell’s control role, the chauffeur’s leverage) are consistent with patterns documented across thousands of other EFTA documents. The “pornhub introduction” likely refers to showing the victim pornographic material as part of the grooming/desensitization process documented in other victim testimony. In approximately 1996, the victim was “abducted from her home” and awoke in the presence of Harvey Weinstein and Shawn Carter (Jay-Z) at what she believed was Epstein’s mansion in Florida.
FBI Identifies Butterfly Trust as “Conduit for Money Paid to Female Victims”
Ronald Lauder (Estee Lauder heir, 415 documents) had a deep, ongoing relationship with Epstein through at least January 2018 — 18 months before arrest. This is notable because it chicken road 2 app demonstrates the depth of the compromising relationship — a senior international diplomat was being asked to personally procure sexual performance drugs for a convicted sex offender. The corpus contains 165 documents referencing sperm or cryobank topics. Starr was fired from Baylor in 2016 over the university’s sexual assault scandal — itself a case about institutional failure to protect young women. Kenneth Starr, who became famous for prosecuting President Clinton’s sexual relationship with a 22-year-old intern, served as lead defense attorney for Epstein at Kirkland & Ellis, securing the 2008 Non-Prosecution Agreement (NPA) that shielded Epstein and unnamed co-conspirators from federal prosecution.
Formal SDNY Proffer Agreement with Prince Andrew
Reports state Epstein “openly declared his plans to marry Celina Dubin” and developed “an especially close relationship when Celina was 12.” USVI prosecutors subpoenaed all Dubin communications about Celina’s relationship with Epstein. Rosovsky appears in 494 EFTA documents and was on Epstein’s prison visitor and mail lists.
Peter Thiel’s relationship with Epstein was deeper and more geopolitically significant than previously known, spanning 2014 through January 2019 — just six months before Epstein’s arrest. An IRS 1099 form in Epstein’s files documents a $1,715,000 real estate transaction for “Avram Noam Chomsky” at N. The fact that these specific documents were shredded demonstrates consciousness of guilt and deliberate evidence destruction. Nathan Myhrvold — former CTO of Microsoft, billionaire, and founder of Intellectual Ventures — was one of Epstein’s most prolific correspondents with 1,950 documents in the corpus. Deutsche Bank was later fined $150 million for compliance failures related to the Epstein relationship.
September 26, 2007 — Prosecutor Seeks “Marching Orders” from Defense Counsel
The bank’s SAR covering $1,081,819,653 was filed retroactively only after Epstein’s death in August 2019. Despite internal compliance officers flagging the account as high-risk and calling for termination as early as 2010, JPMorgan filed zero Suspicious Activity Reports during the entire relationship. Instead, he personally authorized retaining a convicted sex offender. Les Wexner, who owned VS parent company L Brands, granted https://sharksfishandchicken.net/ Epstein power of attorney over his entire financial affairs. Virginia Giuffre testified she was directed to have sex with Glenn Dubin.
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The same entity holding the aircraft used for documented victim transport also received Leon Black’s money — tightening the link between Black’s payments and the trafficking infrastructure. A will executor was offering to bring the state’s top banking regulator to the home of a registered sex offender. The “iPad portfolio” suggests a visual presentation used to prepare victims. At age 17, she was approached at a bar and offered $800/hour to be a “companion” aboard the “Lolita Express.” She was told that was “double what the ‘trailer trash / white trash’ girls were being paid.” Additionally, Epstein kept “a photo gallery in his exercise room that contained black and white head shots of the various girls.” A staff member named Doug told Houshmand that he and other staff “were instructed to use the security camera in front of the house to look up and down the street” and if they “saw any attractive, young women, they were to go out on the street and approach them with the offer of a modeling job.”