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THE DOCKET

Investigation newsletter — March 18, 2026 — Issue #2

Issue #2. This week: the network nobody questioned — Leon Black's Apollo payments, Prince Andrew's documented ties, and Alan Dershowitz's NPA defense. Three people. Three document trails. One archive.

All three investigations were built from the 2021 and 2023 FOIA releases. Every citation is searchable at invarchives.com/documents.

This Week's Top Investigations

Investigation #1

Leon Black: Apollo Payments and 11 Documents Connecting Him to Epstein

$158 million in documented payments from Black's Apollo funds to Epstein entities. Eleven documents — wire transfer records, correspondence, and deposition transcripts — trace the financial relationship the board later claimed it did not know about. 11 documents cited.

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Investigation #2

Prince Andrew: 8 Documents Trace His Documented Ties to Epstein

Flight logs, photos entered into evidence, and civil deposition records. The 2019 BBC interview was made without access to these documents. The archive has all eight. 8 documents cited.

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Investigation #3

Alan Dershowitz: 7 Documents Reveal the NPA Defense and Allegations

Dershowitz negotiated the NPA as Epstein's attorney and later appeared in civil deposition records as a named individual. Seven documents trace both roles. 7 documents cited.

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Document of the Week

Maxwell Trial Exhibit

DOC-REF: Maxwell Trial Exhibit GX-52 — Scheduling Records, 2000–2005

A scheduling log entered into evidence at the Maxwell trial. Names 14 individuals across 22 entries. Cross-referenced against the Lolita Express flight logs, 9 of the 14 names also appear in the 380 flight records indexed in the archive.

Browse the full document archive →

3 Facts That Didn't Make the Reels

Jean-Luc Brunel's MC2 Models agency appears in 59 separate documents in the DOJ release. Twenty-three of those documents are witness statements that reference the same two property addresses in New York and New Mexico.
The Lolita Express flight logs show 380 recorded flights between 1997 and 2016. Of those, 64 flights list no passenger manifest — only a tail number and destination. Twelve of those 64 depart from Teterboro, New Jersey.
Leslie Wexner signed a power-of-attorney document giving Epstein authority over his personal and business finances in 1991. The document was not publicly disclosed until the 2019 SDNY indictment filings. It is filed as exhibit 14 in the civil case record.

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