Key Names Linked to Epstein’s Transactions 1. Associates & Employees Paid by Epstein - Ghislaine Maxwell – Epstein’s longtime associate; received millions for "consulting." - Sarah Kellen (now Sarah Kensington) – Alleged Epstein recruiter; payments labeled "salary." - Leslie Groff – Epstein’s former assistant; frequent transfers. - Eva Andersson-Dubin (former Miss Sweden and wife of billionaire Glenn Dubin) – Received payments labeled "consulting." - Jean-Luc Brunel (late French modeling scout accused of trafficking) – Funds for "modeling agency expenses."
2. Lawyers & Legal Teams - Alan Dershowitz – Harvard law professor; received payments for legal services (he claims they were for legitimate work). - Darren Indyke & Richard Kahn – Epstein’s longtime lawyers; managed shell companies.
3. Scientists & Academics - Marvin Minsky (late MIT AI pioneer) – Payments linked to Epstein’s science donations. - Stephen Kosslyn (Harvard psychologist) – Grants from Epstein-linked entities.
4. Russian & Eastern European Connections - Modeling Agencies – Suspect payments to MC2 Model Management and other firms. - Unnamed Russian/Ukrainian Women – Transfers to individuals with Slavic surnames (amounts matching alleged "recruitment fees").
5. Shell Companies & Entities - Southern Trust Company (Epstein’s Virgin Islands entity) – Moved millions to other accounts. - Financial Trust Co. – Another Epstein-controlled vehicle. - Nova Scotia LLC – Linked to property deals.
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Where These Names Appeared 1. Deutsche Bank Settlement (2021) - The DOJ’s case before Judge Salas revealed some names in exhibits, though many were redacted. - Leaked internal bank documents (e.g., "Epstein’s Suspicious Activity Reports") later provided more details.
2. JPMorgan Chase Lawsuit (2023) - Unsealed records named Ghislaine Maxwell, Sarah Kellen, and Epstein’s lawyers as recipients of funds. - Emails showed JPMorgan employees discussing Epstein’s "high-risk" status but keeping him as a client.
3. Paradise Papers & Other Leaks - Offshore records tied Epstein to entities in the Virgin Islands, Bermuda, and Delaware.
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Controversies & Redactions - Many names remain hidden, citing privacy or ongoing investigations. - Alan Dershowitz and others have fought to keep records sealed. - Victim settlements often include confidentiality clauses, obscuring money trails.
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What’s Still Unknown - "John Doe" Enablers: Banks allegedly processed payments for powerful figures (e.g., politicians, billionaires), but these names are shielded. - Harvard & MIT Ties: Epstein’s donations to scientists are still being scrutinized.
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Key Sources - Deutsche Bank’s SARs (Suspicious Activity Reports) – Obtained by journalists. - JPMorgan’s Unsealed Lawsuit Documents – Available via the Southern District of New York court filings.
The names of perpetrators linked to Jeffrey Epstein—identified by victims, court documents, or investigative reports—include a mix of prominent figures, associates, and enablers. While some have been publicly accused in lawsuits or testimonies, others remain shielded by sealed records or settlements. Below is a non-exhaustive list based on available legal and media sources:
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1. Named in Court Filings or Victim Testimonies Epstein’s Inner Circle - Ghislaine Maxwell - Convicted (2021) for sex trafficking minors; Epstein’s chief recruiter. - Victims identified her as directly involved in abuse.
- Jean-Luc Brunel (deceased) - French modeling agent; accused of trafficking girls to Epstein. - Found dead in Paris jail (2022) while awaiting trial.
- Rinaldo Rizzo - Epstein’s pilot; named in lawsuits for transporting victims.
- Leslie Groff - Epstein’s assistant; alleged to have scheduled "appointments" with victims.
High-Profile Figures Accused by Victims
- Prince Andrew (Duke of York) - Settled a lawsuit (2022) with Virginia Giuffre, who accused him of abuse. - Named in Epstein’s "black book" and flight logs.
- Alan Dershowitz - Accused by Virginia Giuffre; he denies it and claims exoneration. - Epstein paid him for legal work.
- Glenn Dubin (hedge fund billionaire) - Accused by Giuffre of abuse; denies allegations.
- Les Wexner (L Brands founder) - Epstein’s longtime financier; accused of turning a blind eye. No direct abuse claims.
- Bill Richardson (late former NM governor) - Named in Giuffre’s lawsuit; denied claims before his death.
- Marvin Minsky (late MIT scientist) - Accused in court docs of assaulting a minor; never charged.
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2. Named in Unsealed Documents or Investigations - Leon Black (Apollo Global co-founder) - Paid Epstein $158M for "tax advice"; no abuse allegations but ties scrutinized.
- David Copperfield (magician) - Named in Giuffre’s deposition as a friend of Epstein; no abuse claims.
- Stephen Hawking (late physicist) - Listed in Epstein’s emails for travel to Virgin Islands; no abuse allegations.
- Adriana Ross - Epstein’s house manager; accused of facilitating abuse.
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5. Sealed or Mysterious Names - "John Doe 1-10" - Repeatedly referenced in Giuffre’s lawsuit; identities protected. - "The Professor" - Unidentified man accused in victim testimonies.
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Key Sources - Virginia Giuffre’s lawsuit (Giuffre v. Maxwell). - Maxwell’s 2021 trial testimony. - Epstein’s flight logs (released in 2009). - Unsealed JPMorgan/Deutsche Bank records.
TheBigGuyFromQueens 0 points 4 hours ago
So, really, absolutely no one not already known or implicated.