Investigations

Jes Staley and Jeffrey Epstein: 4,743 Archive Records Exposed

Seized FBI emails reveal JPMorgan executive Jes Staley exchanged direct correspondence with Epstein from 2010 to 2013 — scheduling meetings, receiving photos, and staying connected through Epstein's assistant network.

20 Seized FBI Emails Show Epstein Wired Tuition to Malaysia for Model Roza Kaktus

Lesley Groff: 62,331 FBI Mentions, 18 Years Scheduling Epstein's 'Massages'

She answered the phone. She scheduled the appointments. She couriered the cash. For 18 years, Lesley Groff managed Jeffrey Epstein's calendar — including the 'massages' that prosecutors say were sexual abuse. With 62,331 document mentions and immunity under the 2007 NPA, she remains one of the most documented yet uncharged figures in the entire case.

David Fiszel and Epstein: 3 Years, 5 Meetings, and a Most Favored Nations Clause

227 FBI File Mentions, $4,500 Shell Company Checks: Leo Loking, Epstein's Errand Man

Prince Andrew: Court Records Name Duke in 3 Epstein Filings

Three court filings in the DOJ document release name Prince Andrew in connection with the Epstein proceedings, including a 2019 indictment and deposition-related circuit court records from Florida.

Les Wexner: 4 Documents Connecting L Brands to Epstein

Court and media records document Les Wexner's financial relationship with Jeffrey Epstein, including a power of attorney arrangement that gave Epstein extraordinary control over Wexner's assets.

Ghislaine Maxwell: 3 UBS Accounts and the Paper Trail

UBS Financial Services records show Ghislaine Maxwell held multiple accounts managed by advisors Scott Stackman and Lyle Casriel during the 2014 period following Epstein scrutiny.