Tag: Epstein List

  • DP World Boss Who Bragged Of Influence Over Kenyan Leader Quits After Epstein Scandal

    DP World Boss Who Bragged Of Influence Over Kenyan Leader Quits After Epstein Scandal

    Sultan Ahmed bin Sulayem, the powerful chairman and CEO of Dubai’s DP World, has stepped down with immediate effect after the release of over 3.5 million pages of files exposed his close relationship with convicted paedophile Jeffrey Epstein and raised uncomfortable questions about how the logistics giant secured lucrative East African port deals.

    The resignation on Friday comes weeks after US Department of Justice documents revealed Sulayem boasted to Epstein about his access to African presidents, including Kenya’s former President Uhuru Kenyatta, just months before DP World began its aggressive expansion across the continent.

    DP World announced that Essa Kazim, previously Governor of the Dubai International Financial Centre, would take over as chairman while Yuvraj Narayan, the company’s deputy CEO and CFO since 2005, becomes Group Chief Executive Officer.

    The company made no mention of the Epstein scandal in its terse statement, saying only that the appointments “support its strategy for sustainable growth and reinforce its role in strengthening global supply chains.”

    However, the timing of Sulayem’s departure leaves little doubt about the pressure that mounted after major international partners threatened to freeze billions in investments unless DP World took action.

    Canada’s second-largest pension fund, La Caisse, which has invested more than $5 billion alongside DP World over the past decade, announced this week it would pause “additional capital deployment” with the company. British International Investment, which partners with DP World on four African ports, followed suit.

    The Epstein files paint a disturbing portrait of Sulayem’s decade-long friendship with the disgraced financier, who died in 2019 while awaiting trial on sex trafficking charges.

    Between 2007 and 2018, the two exchanged what investigators describe as hundreds of emails covering business matters, sexual encounters, escort services and pornography. Photographs released by House Democrats show Epstein cooking with Sulayem, suggesting an intimacy that went beyond professional acquaintance.

    In one particularly troubling 2017 exchange, Sulayem helped arrange for a Russian “masseuse” from Epstein’s “private spa” to train at a Turkish hotel. During Ghislaine Maxwell’s 2022 trial, multiple witnesses testified that Epstein used massages as a cover to sexually exploit young girls.

    The files also reveal Sulayem repeatedly asked to visit Epstein’s private island, Little St. James, where victims testified they were trafficked and abused. In December 2014, years after Epstein’s first conviction for soliciting prostitution from a minor, Sulayem wrote asking for updates on spending Christmas at the island.

    Sultan Ahmed bin Sulayem with Jeffrey Epstein.
    Sultan Ahmed bin Sulayem with Jeffrey Epstein.

    But it is the Africa connection that has sent shockwaves through diplomatic and business circles in Nairobi and Dar es Salaam.

    In April 2013, Sulayem emailed Epstein to inform him he was attending President Kenyatta’s inauguration, writing: “I am in Nairobi for the inauguration of Uhuru Kenyatta as president of Kenya, whom I know very well.”

    Just over a year later, in October 2014, Sulayem updated Epstein about a three-hour meeting with Kenyatta in Mombasa to discuss building a massive logistics hub to serve Kenya and its landlocked neighbours.

    Within months, DP World began its East African expansion. In March 2022, Kenya’s Finance Ministry entered into a controversial concession giving DP World rights to operate berths at Mombasa, Lamu and Kisumu ports.

    The deal, which emerged after Kenyatta’s February 2022 visit to the UAE, sparked fierce political backlash. Kenya Kwanza Coalition leaders accused Kenyatta of secretly auctioning national assets. The letter requesting DP World’s proposal was addressed directly to Sulayem.

    Although the Kenya deal ultimately collapsed amid election-year politics, DP World’s appetite for East African ports did not wane.

    In October 2023, the company signed a 30-year concession to operate four berths at Tanzania’s Dar es Salaam Port, committing an initial $250 million that could grow to $1 billion. The deal, which took effect in April 2024, grants DP World control over one of the continent’s busiest maritime gateways.

    There is no evidence that President Kenyatta or other African leaders had any knowledge of or involvement in Epstein’s crimes. Being mentioned in correspondence does not imply criminal wrongdoing.

    Sulayem himself has not been charged with any crime. However, the revelations have permanently damaged his reputation and raised troubling questions about the due diligence conducted by East African governments before handing control of strategic national assets to a company led by a man who maintained such close ties to a convicted sex offender.

    The Epstein files also reference Kenya, Somalia, Tanzania and Senegal in darker contexts. Documents describe coastal towns like Malindi as areas frequented by individuals involved in paedophile activity, with Tanzania identified as a transit point in alleged trafficking operations.

    Newly released emails detail planning for 2009 trips to Kenya involving young women, with Epstein pledging $13,000 per girl for “safari and internship.” In May 2011, American publicist Peggy Siegal emailed Epstein that a girl “is finally turning legal.”

    Children from Ethiopia, South Sudan, Sudan and Somalia were reportedly trafficked through Mombasa, the very port where DP World sought control and where Sulayem met Kenyatta to discuss regional logistics infrastructure.

    DP World now controls ports and logistics centres across nine African countries, including Algeria, Angola, Djibouti, Egypt, Mozambique, Nigeria, Rwanda, Senegal and South Africa, as well as Somaliland.

    The company’s expansion has been marked by long-term concessions spanning 20 to 30 years, granting extraordinary control over critical trade infrastructure. In Senegal, DP World is constructing a $1.1 billion deepwater port at Ndayane under a 25-year concession. In Angola, it secured a 20-year concession for Luanda port’s multipurpose terminal.

    Critics have long warned that such deals threaten national sovereignty. In Djibouti, the government nationalised the Doraleh Container Terminal in 2018, terminating DP World’s 30-year concession amid accusations of unfair contract terms.

    In Tanzania, activist Maria Tsehai told The Africa Report in 2023 that the DP World agreement contained “clauses that were blatantly one-sided in favour of the Dubai government.”

    As Kenya contemplates relaunching its port concessions and Tanzania deepens its partnership with DP World, the shadow of Jeffrey Epstein now looms over every contract.

    The question facing East African governments is whether they conducted adequate background checks before handing control of strategic assets to a company led by a man so deeply enmeshed with a convicted paedophile.

    Sulayem’s departure may close one chapter, but it opens another: will African nations demand better scrutiny of those who seek control over their critical infrastructure, or will the pursuit of foreign investment continue to trump considerations of character and judgment?

  • Takeaways From The Millions of Newly Released Epstein Files

    Takeaways From The Millions of Newly Released Epstein Files

    Millions of new files relating to the late sex offender Jeffrey Epstein have been released by the US Department of Justice, the largest number of documents shared by the government since a law mandated their release last year.

    Three million pages, 180,000 images and 2,000 videos were posted publicly on Friday.

    The release came six weeks after the department missed a deadline signed into law by US President Donald Trump that mandated all Epstein-related documents be shared with the public.

    “Today’s release marks the end of a very comprehensive document identification and review process to ensure transparency to the American people and compliance,” Deputy Attorney General Todd Blanche said.

    The files include details about Jeffrey Epstein’s time in prison – including a psychological report – and his death while incarcerated, along with investigative records on Ghislaine Maxwell, Epstein’s associate who was convicted of helping him traffic underaged girls.

    They also include emails between Epstein and high-profile figures.

    Many of the emails and documents go back more than a decade, showcasing Epstein’s relationships amid his legal troubles. He was convicted in 2008 in Florida for soliciting sex from a 14-year-old girl after coming to a controversial plea agreement with prosecutors.

    He died in August 2019 while in jail on charges in a sprawling sex trafficking case.

    Epstein invited ‘The Duke’ to meet Russian woman

    The documents shed light on the disgraced financier’s close association with Britain’s elite.

    Another message from Epstein includes an offer to introduce “The Duke” to a 26-year-old Russian woman.

    The emails are signed “A”, with a signature that appears to read “HRH Duke of York KG”. They were exchanged in August 2010, two years after Epstein pleaded guilty to soliciting a minor.

    The emails do not indicate any wrongdoing.

    The BBC has contacted Andrew, formerly known as the Duke of York, for a response. Mountbatten-Windsor has faced years of scrutiny over his past friendship with Epstein. He has repeatedly denied any wrongdoing.

    Some emails in the latest release appear to be between Epstein and Sarah Ferguson, Andrew’s ex-wife.

    One email dated 4 April 2009, was signed “Love, Sarah, The red Head.!!”

    It says that she was going to be in Palm Beach and wanted to have tea. The email goes on to discuss ideas for Ferguson’s company, Mother’s Army. The former Duchess of York refers to Epstein as “My dear spectacular and special friend Jeffrey”.

    She calls him a “legend” and says “I am so proud of you”.

    The financier was still under house arrest for his 2008 conviction when the email exchange was sent.

    Epstein sent money to Mandelson’s husband

    Other emails show Epstein sent £10,000 ($13,692) to Lord Peter Mandelson’s husband Reinaldo Avila da Silva in 2009.

    In an email to Epstein, da Silva sets out the costs of an osteopathy course, provides his bank details and thanks the financier for “anything you can help me with”.

    Epstein replies a few hours later saying he would wire the loan amount and da Silva, who married Mandelson in 2023, replies with a thank you the following day.

    In another batch of emails, Lord Mandelson asks to stay at one of Epstein’s properties.

    The emails are from 16 June 2009, when Epstein was serving a prison sentence for soliciting prostitution from someone under the age of 18. For much of his sentence, Epstein was allowed to work from his office during the day and returned to jail each night.

    In December 2024, Lord Mandelson was appointed as the UK’s ambassador to the US, but was sacked less than a year later when it emerged he had sent supportive messages to Epstein following the conviction.

    Lord Mandelson has repeatedly said he regrets his past friendship with Epstein, which has long been public knowledge. He has said he never saw any wrongdoing while with Epstein and “fell for his lies”.

    Trump mentioned hundreds of times

    The US president is mentioned hundreds of times in the newly released files. Trump had a friendship with Epstein but he says it soured many years ago and has denied any knowledge of his sex crimes.

    Among the new documents is a list compiled by the FBI last year of allegations made against Trump by callers to its national Threat Operation Center tip line. Many of these appear to be based on unverified tips received by the agency and were made without supporting evidence.

    The list includes numerous allegations of sexual abuse made against Trump, Epstein and other high-profile figures.

    Trump has consistently denied any wrongdoing in relation to Epstein and has not been accused of any crimes by Epstein’s victims.

    When asked about the latest allegations, both the White House and justice department pointed to a line in a news release accompanying the new batch of files.

    “Some of the documents contain untrue and sensationalist claims against President Trump that were submitted to the FBI right before the 2020 election,” the US Justice Department said.

    “To be clear, the claims are unfounded and false, and if they have a shred of credibility, they certainly would have been weaponised against President Trump already.”

    Elon Musk asked Epstein when ‘wildest party’ on his island will be

    The documents also include email correspondence between Epstein and tech billionaire Elon Musk.

    Musk, who has not been accused of any wrongdoing in the case, has previously said that Epstein had invited him to his island but he had declined.

    The new emails show Musk had discussed travelling there on more than one occasion – including a proposed 2012 trip – in which he asked Epstein: “What day/night will be the wildest party on your island?”

    The emails from November 2012 show Epstein asked how many people Musk would need transporting on a helicopter to the island and Musk replies that he it would only be himself and his then-wife, Talulah Riley.

    An email from Musk to Epstein on Christmas in 2012 includes Musk inquiring whether the financier had any parties planned because he needs to “let loose”.

    “I’ve been working to the edge of sanity this year and so, once my kids head home after Christmas, I really want to hit the party scene in St Barts or elsewhere and let loose,” he writes, adding that a “peaceful island experience” is the opposite of what he’s wanting.

    In another batch of emails from the end of 2013, Musk and Epstein discuss a visit to the financier’s island and are working on logistics and dates.

    There is no evidence that Musk ever did end up taking a trip to Epstein’s island.

    Musk said in an X post on Saturday that he was “well aware that some email correspondence with [Epstein] could be misinterpreted and used by detractors to smear my name”.

    He added: “I don’t care about that, but what I do care about is that we at least attempt to prosecute those who committed serious crimes with Epstein, especially regarding heinous exploitation of underage girls.”

    Bill Gates dismisses lurid claims by Epstein as ‘absurd and false’

    A spokesperson for Microsoft co-founder Bill Gates has responded to lurid allegations contained in the latest Epstein files – including that he caught a sexually-transmitted disease – calling them “absolutely absurd and completely false”.

    Two emails from 18 July 2013 appear to have been drafted by Epstein but it is unclear if they were ever sent to Gates. Both were sent from Epstein’s email account and back to the same account, while no email account associated with Gates is visible and both emails are unsigned.

    One email is written as a resignation letter from the Bill and Melinda Gates Foundation and complains about having had to procure medicine for Gates “to deal with the consequences of sex with Russian girls”.

    The other, which begins “dear Bill”, complains about Gates having ended a friendship and makes more claims about Gates having tried to cover up a sexually transmitted infection, including from his then-wife, Melinda.

    A spokesperson for Gates told the BBC: “These claims – from a proven, disgruntled liar – are absolutely absurd and completely false.”

    They added: “The only thing these documents demonstrate is Epstein’s frustration that he did not have an ongoing relationship with Gates and the lengths he would go to entrap and defame.”

    Criticism over identification of victims

    Gloria Allred, a women’s rights lawyer who has represented many of Epstein’s victims, told the BBC that numerous survivors’ names had been disclosed in the latest release, including some who had not been previously identified publicly.

    Many of the documents released on Friday include heavy redactions. The law mandates that redactions can only be made to protect victims or information currently under investigation. It also mandates a summary of the redactions made and the legal basis for them.

    Deputy Attorney General Blanche said the redactions aimed to protect victims and the justice department had hundreds of employees combing through the documents for more than two months to ensure they were released quickly.

    But Allred said Blanche’s stated hope that the release would “bring closure” to the victims was “ridiculous”.

    “They have devastated so many of these survivors by publicly releasing their names,” Allred said.

    “In some cases… they have a line through the names but you can still read the names.

    “In other cases, they’ve shown photos of victims – survivors who have never done a public interview, never given their name publicly.”

    She said that while her legal team was working to inform the department of where further redactions needed to be made to protect victims’ identities, “many people have already downloaded the files”.

    Allred described the situation as “an absolute mess”, saying the department had “reached a new low” and “should be ashamed of themselves”.

    The BBC has contacted the Department of Justice for further comment.

    Have all the Epstein files now been released?

     

    It is uncertain if this is end of the road for the Epstein documents release saga.

    Blanche said Friday’s drop “marks the end of a very comprehensive document identification and review process” signalling that as far as the US justice department is concerned, it’s job over.

    However, Democrats continue to argue that the department has withheld too many documents – possibly around two-and-a-half million – without proper justification.

    Democratic Congressman Ro Khanna, who spearheaded the Epstein Files Transparency Act alongside Republican Congressman Thomas Massie, said he’s wary.

    “The DOJ said it identified over 6 million potentially responsive pages but is releasing only about 3.5 million after review and redactions,” he said.

    “This raises questions as to why the rest are being withheld. I will be reviewing closely to see if they release what I’ve been pushing for.”

    The Department of Justice had been under heavy scrutiny after missing the 19 December deadline to release all files as mandated in the Epstein Files Transparency Act, which passed Congress and was signed into law in November.

    But still, whether this saga is over remains to be seen.

    Many – including within Trump’s base – have long believed there was a conspiracy to protect the rich and powerful who were connected to Epstein.

    Blanche acknowledged the release of these documents would not satisfy that need for more information. He said the files don’t contain the names of specific men who abused women and that, if the department had those names, the men would be prosecuted.

    “I don’t think that the public or you all are going to uncover men within the Epstein files that abused women, unfortunately.”

  • Epstein Victims’ Lawyers Urge Court Intervention After Unredacted Names Appear In Document Release

    Epstein Victims’ Lawyers Urge Court Intervention After Unredacted Names Appear In Document Release

    A law firm representing alleged victims of the late Jeffrey Epstein, a disgraced sex offender, has asked a federal judge to intervene after dozens of unredacted victim names appeared in documents released by the US House Oversight Committee earlier this month, media reports said on Wednesday.

    Attorneys Bradley Edwards and Brittany Henderson said the release caused “widespread panic” among alleged victims, with several expressing shock that identifying information had been made public despite prior assurances that names would be redacted, according to ABC News.

    “I thought the government had promised to redact our names and identifying material,” one alleged victim told the firm, according to a court filing.

    Another said the disclosure was “just impossible,” while a third wrote, “I have been unable to mentally and emotionally function or sleep.”

    The Justice Department faces a Dec. 19 deadline to release hundreds of thousands of Epstein-related files under the Epstein Files Transparency Act.

    The attorneys urged US District Judge Richard Berman to order the Department of Justice (DOJ) to strengthen its review procedures to prevent another release of sensitive material.

    “‘These women are not political pawns,’” the filing read, adding that victims “have the right to be treated with dignity and respect and to feel safe and protected by our country, which has failed them time and time again.”

    The filing states that the Oversight Committee’s documents included unredacted data for dozens of alleged victims, including minors.

    One file alone contained 28 names.

    The attorneys said the DOJ either “does not know the identities of all the victims” or is “intentionally failing to protect victims from public exposure.”

    The lawyers noted that the DOJ has acknowledged that Epstein harmed “over one thousand victims” and asked the court to confirm whether the department had attempted to redact all corresponding names before sharing documents with Congress.

    They also said victims had been unable to reach DOJ officials to prevent further breaches.

    “Despite numerous pleas for assistance,” they wrote, “the Department of Justice has been the primary violator of the victims’ identity protection thus far.”

    The DOJ has separately asked courts in New York and Florida to authorize the release of grand jury transcripts and exhibits from Epstein- and Maxwell-related cases, records that are typically kept confidential.

    Judge Berman responded by ordering the DOJ to provide by Dec. 1 a “detailed description” of the materials it plans to release and its redaction procedures to protect victim identities.

    In a separate filing, US Attorney Jay Clayton said his office would “confer with counsel for known victims concerning names and terms for withholding and redactions” and outlined categories of material the DOJ intends to release, including witness interview notes, search warrant applications, financial records, and documents from the Epstein estate.

  • Epstein Accomplice Maxwell Moved to Minimum Security Texas Prison

    Epstein Accomplice Maxwell Moved to Minimum Security Texas Prison

    Ghislaine Maxwell, the accomplice of sex offender Jeffrey Epstein, has been moved from a prison in Florida to a minimum security facility in Texas, the Bureau of Prisons said Friday, triggering an angry reaction from some of their victims.

    No reason was given for Maxwell’s transfer but it comes a week after a top Justice Department official met with her to ask questions about Epstein, who died in a New York jail in 2019 while awaiting trial for allegedly sex trafficking underage girls.

    “We can confirm Ghislaine Maxwell is in the custody of the Federal Bureau of Prisons at the Federal Prison Camp (FPC) Bryan in Bryan, Texas,” a Bureau of Prisons spokesman said.

    Deputy Attorney General Todd Blanche, President Donald Trump’s former personal lawyer, interviewed Maxwell for two days at a Florida courthouse last week in a highly unusual meeting between a convicted felon and high-ranking Justice official.

    Blanche has declined so far to say what was discussed but Maxwell’s lawyer, David Markus, said she answered every question she was asked.

    Maxwell has offered to testify before Congress about Epstein if given immunity and has also reportedly been seeking a pardon from Trump, a one-time close friend of Epstein.

    She had been subpoenaed to give a deposition to the House Oversight Committee on August 11, but Politico reported Friday it had been postponed indefinitely.

    The former British socialite is serving a 20-year sentence after being convicted in 2021 of recruiting underage girls for Epstein.

    Two women who said they were sexually abused by Epstein and Maxwell and the family of another accuser who recently committed suicide condemned the prison transfer.

    “It is with horror and outrage that we object to the preferential treatment convicted sex trafficker Ghislaine Maxwell has received,” Annie and Maria Farmer and the family of Virginia Giuffre said in a statement Friday.

    “Ghislaine Maxwell is a sexual predator who physically assaulted minor children on multiple occasions, and she should never be shown any leniency,” they said.

    “Yet, without any notification to the Maxwell victims, the government overnight has moved Maxwell to a minimum security luxury prison in Texas,” they said. “This move smacks of a cover-up. The victims deserve better.”

    (AFP)

  • Trump Sues Wall Street Journal, Rupert Murdoch Over Epstein Sex Bombshell

    Trump Sues Wall Street Journal, Rupert Murdoch Over Epstein Sex Bombshell

    US President Donald Trump sued media magnate Rupert Murdoch and The Wall Street Journal on Friday over the publication of a bombshell report on his friendship with the infamous alleged sex trafficker of underage girls, Jeffrey Epstein.

    The defamation lawsuit, filed in federal court in Miami, saw Trump trying to hit back at a scandal threatening to cause serious political damage.

    The 79-year-old Republican had vowed to sue “the ass off” Murdoch and his newspaper after it reported that in 2003 the then-real estate magnate wrote a suggestive birthday letter to Epstein, illustrated with a naked woman and referring to their shared “secret.”

    In another bid to dampen outrage among his own supporters about an alleged government cover-up of Epstein’s activities and 2019 death, Trump ordered his attorney general, Pam Bondi, to seek the unsealing of grand jury testimony from the prosecution against the disgraced financier.

    In a filing in New York, Bondi cited “extensive public interest” for the unusual request to release what is typically secret testimony.

    Epstein, a longtime friend of Trump and multiple high-profile men, was found hanging dead in a New York prison cell while awaiting trial on charges that he sexually exploited dozens of underage girls at his homes in New York and Florida.

    The case sparked conspiracy theories, especially among Trump’s far-right voters, about an alleged international cabal of wealthy pedophiles. Epstein’s death — declared a suicide — before he could face trial supercharged the narrative.

    When Trump returned to power for a second term this January, his supporters clamored for revelations about Epstein’s supposed list of clients. But Bondi issued an official memo in July declaring there was no such list.

    The discontent in Trump’s “Make America Great Again” base poses a rare challenge to the Republican’s control of the political narrative in the United States.

    It remained unclear whether a court would authorize the unsealing of the grand jury testimony.

    But even if such material were made public, it was also unclear whether it would shed much, if any, light on the main questions raised in the conspiracy theories — particularly the existence and possible contents of an Epstein client list.

    Asked Friday by reporters if he would pursue the broader release of information related to the case, Trump did not answer.

    – Naked woman and signature –

    Trump was for years close with Epstein and the two were photographed and videoed together at parties, although there has never been evidence of wrongdoing.

    Jeffrey Epstein died by suicide in a New York prison in 2019 -- but some supporters of Donald Trump believe he was murdered (HO)HO/Florida Department of Law Enforcement/AFP
    Jeffrey Epstein died by suicide in a New York prison in 2019 — but some supporters of Donald Trump believe he was murdered (HO)
    HO/Florida Department of Law Enforcement/AFP

    The Wall Street Journal article published late Thursday was damaging because it indicated a shared interest in sex.

    The Journal reported that Trump had wished Epstein a happy 50th birthday in 2003 with a letter featuring a hand-drawn naked woman and referring to their “secrets.” The letter was reportedly among a slew of well-wishes from other rich and well-known figures for a birthday album.

    A furious Trump said on his Truth Social platform that the purported letter was a “Scam” and “Fake.”

    Trump also said that the Journal’s chief editor, Emma Tucker, had been told the letter was fake and that she shouldn’t publish it.

    According to the Journal, the Trump letter contained the outline of a naked woman, apparently drawn with a marker, and had the future president’s signature “Donald” mimicking pubic hair. It ends, according to the newspaper, with “Happy Birthday — and may every day be another wonderful secret.”

    Trump reacted in a series of furious social media posts, saying “it’s not my language. It’s not my words.”

    “I never wrote a picture in my life. I don’t draw pictures of women,” he said.

    US media has published multiple  drawings done by Trump in the past, with several dating to the early 2000s when he used his celebrity status to donate sketches for charity.

    (AFP)

  • Trump Admin Releases Jeffrey Epstein’s Contact List With Big Names Mentioned

    Trump Admin Releases Jeffrey Epstein’s Contact List With Big Names Mentioned

    The United States Department of Justice released a trove of long-awaited documents tied to Jeffrey Epstein on Thursday evening (February 27).

    The release included contact lists, flight logs from his private jet, the Lolita Express, and other evidence amassed against the convicted sex offender. However, despite widespread anticipation, the roughly 200-page document dump contained no major revelations. Instead, it largely confirmed the names of celebrities and politicians already known to have associated with the notorious figure.

    What’s in the Documents?

    The documents include a contact list of individuals who associated with Epstein, though it is not a “client list.”

    Addresses and phone numbers were redacted to protect privacy.

    Among the high-profile names in Epstein’s contact list are Rolling Stones’ Mick Jagger, Michael Jackson, Alec Baldwin, Ethel Kennedy, former New York Governor Andrew Cuomo, supermodel Naomi Campbell, and Courtney Love.

    Other notable names include Ivana Trump, Ivanka Trump, Bob Weinstein, businessman David Koch, former Senator Ted Kennedy, actor Ralph Fiennes, and lawyer Alan Dershowitz.

    Key Details

    Jeffrey Epstein and Ghislaine Maxwell in 2005. Photo: Joe Schildhorn/Patrick McMullan via Getty

    Epstein was known for hosting famous individuals on his private island, Little St. James, in the U.S. Virgin Islands. He frequently flew guests to the island on his private jet, leaving a written record of who traveled there.

    Ninety names were unsealed from a lawsuit filed by Virginia Giuffre, an alleged trafficking victim, against British socialite Ghislaine Maxwell, Epstein’s former girlfriend. Maxwell, 61, is currently serving a 20-year prison sentence after being convicted in December 2021 for her role in helping Epstein recruit and sexually abuse underage girls.

    Epstein, a financier accused of preying on underage girls as young as 14, died by suicide in August 2019 at the age of 66 while awaiting trial on sex-trafficking charges in a New York jail cell.

    Authorities ruled his death a suicide. Epstein had previously been convicted in 2008 by a Florida court on charges of soliciting prostitution, including from a minor.

    The flight logs released in January 2024 do not imply wrongdoing by those named. Most individuals are believed to have traveled to Epstein’s island for legitimate business, social, or political reasons.

    New York federal judge Loretta Preska found no legal justification for withholding the names and ordered their release.

    Among the names listed are former Presidents Bill Clinton and Donald Trump, both of whom have vehemently denied any wrongdoing. Four names were redacted to protect the identities of alleged victims who traveled on Epstein’s private jet.

    Notable Names in the Documents

    The released names include:

      1. Ghislaine Maxwell
      2. Virginia Lee Roberts Giuffre [Epstein victim]
      3. Prince Andrew of England
      4. James Michael Austrich
      5. Philip Barden
      6. REDACTED
      7. Cate Blanchett
      8. David Boies
      9. Laura Boothe
      10. Evelyn Boulet
      11. Rebecca Boylan
      12. Joshua Bunner
      13. Naomi Campbell
      14. Carolyn Casey
      15. Paul Cassell
      16. Sharon Churcher
      17. Bill Clinton
      18. David Copperfield
      19. Alexandra Cousteau
      20. Cameron Diaz
      21. Leonardo DiCaprio
      22. Alan Dershowitz
      23. Dr. Mona Devanesan
      24. REDACTED
      25. Bradley Edwards
      26. Amanda Ellison
      27. Cimberly Espinosa
      28. Jeffrey Epstein
      29. Annie Farmer
      30. Marie Farmer
      31. Alexandra Fekkai
      32. Crystal Figueroa
      33. Anthony Figueroa
      34. Louis Freeh
      35. Eric Gany
      36. Meg Garvin
      37. Sheridan Gibson-Butte
      38. Robert Giuffre
      39. Al Gore
      40. Ross Gow
      41. Fred Graff
      42. Philip Guderyon
      43. REDACTED
      44. Shannon Harrison
      45. Stephen Hawking
      46. Victoria Hazel
      47. Brittany Henderson
      48. Brett Jaffe
      49. Michael Jackson
      50. Carol Roberts Kess
      51. Dr. Karen Kutikoff
      52. Peter Listerman
      53. George Lucas
      54. Tony Lyons
      55. Bob Meister
      56. Jamie A. Melanson
      57. Lynn Miller
      58. Marvin Minsky
      59. REDACTED
      60. David Mullen
      61. Joe Pagano
      62. Mary Paluga
      63. J. Stanley Pottinger
      64. Joseph Recarey
      65. Michael Reiter
      66. Jason Richards
      67. Bill Richardson
      68. Sky Roberts
      69. Scott Rothstein
      70. Forest Sawyer
      71. Doug Schoetlle
      72. Kevin Spacey
      73. Cecilia Stein
      74. Mark Tafoya
      75. Brent Tindall
      76. Kevin Thompson
      77. Donald Trump
      78. Ed Tuttle
      79. Emma Vaghan
      80. Kimberly Vaughan-Edwards
      81. Cresenda Valdes
      82. Anthony Valladares
      83. Maritza Vazquez
      84. Vicky Ward
      85. Jarred Weisfeld
      86. Courtney Wild
      87. Bruce Willis
      88. Daniel Wilson
      89. Kathy Alexander
      90. Miles Alexander

    In addition to the contact list, the DOJ released redacted records of 254 masseuses—victims whose names remain confidential—and flight logs from Epstein’s private jet, the *Lolita Express*. A significant portion of the documents was blacked out to protect victim information, according to the *New York Post*.

    More Releases to Come?

    The binder, labeled “Phase One,” suggests that additional document releases could follow. It was reportedly provided to 15 conservative influencers before being made public.

    Podcaster Liz Wheeler, reviewing the release in a livestream, expressed frustration: “We’re all waiting for bombshells. We’re all waiting for juicy stuff. And that’s not what’s in this binder. That’s not what’s in this binder at all. And that’s exactly how the attorney general presented it to us.”

    Push for Transparency

    Critics have demanded greater transparency. Rep. Anna Paulina Luna (R-Fla.), head of a House GOP transparency task force, expressed dissatisfaction with the limited scope of the release.

    “THIS IS NOT WHAT WE OR THE AMERICAN PEOPLE ASKED FOR and a complete disappointment,” Luna posted on X. “GET US THE INFORMATION WE ASKED FOR!”

    “Something about this Epstein release doesn’t feel authentic. Why do we need “phases” of the release and why not just release it to the entire public at large to comb through?” Candace Owen’s posted.

    Attorney General Pam Bondi has reportedly given the FBI’s New York field office until Friday to turn over additional materials for public release.

    “The first phase of files released today sheds light on Epstein’s extensive network and begins to provide the public with long overdue accountability,” she said.

    FBI Director Kash Patel vowed that there would be “no cover-ups, no missing documents, and no stone left unturned,” adding that anyone who tries to undermine this effort “will be swiftly pursued.”

    “If records have been hidden, we will uncover them,” he declared. “And we will bring everything we find to the DOJ to be fully assessed and transparently disseminated to the American people, as it should be.”

    (With inputs from agencies)