Epstein-Network

DOJ Releases 377-Page Transcript of Maxwell-Blanche Interview, Denies Client List

| Importance: 9/10

Justice Department releases 377-page transcript of July 2025 interview between convicted sex trafficker Ghislaine Maxwell and Deputy AG Todd Blanche (Trump’s former defense lawyer). Maxwell given limited immunity, denies client list exists, claims Trump never acted inappropriately, raising …

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Former Kazakhstan Intelligence Chief Alleges Putin's Kompromat on Trump

| Importance: 9/10

Alnur Mussayev, ex-chief of Kazakhstan’s National Security Committee, alleged that Vladimir Putin possesses comprehensive kompromat files on Donald Trump, including potential evidence of sexual crimes, financial misconduct, and connections to Jeffrey Epstein’s network. Mussayev claims …

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Ghislaine Maxwell Transferred to Minimum-Security Texas Prison Camp After Meeting with DOJ Officials

| Importance: 9/10

Convicted sex trafficker Ghislaine Maxwell was transferred on August 1, 2025, from a low-security facility in Tallahassee, Florida to a minimum-security federal prison camp in Bryan, Texas. The transfer came one week after Deputy Attorney General Todd Blanche met with Maxwell and her lawyer for nine …

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FBI Redacted Trump's Name from Jeffrey Epstein Files Under Privacy Protections

| Importance: 9/10

Bloomberg reported on August 1, 2025, that the FBI redacted President Donald Trump’s name and those of other high-profile individuals from approximately 100,000 pages of government files related to Jeffrey Epstein. Internal directives instructed about 1,000 FBI agents to ‘flag’ any …

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Musk Floods X with 35+ Posts Attacking Trump Over Epstein "Cover-up"

| Importance: 10/10

Elon Musk posts “Official Jeffrey Epstein Pedophile Arrest Counter” showing zero arrests, floods platform with 35+ posts suggesting Trump is in Epstein files and calling it “the final straw” after DOJ reversal

Elon Musk Donald Trump X/Twitter Department of Justice musk-trump-feud epstein-network social-media kompromat-allegations oligarch-conflict +1 more
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DOJ Declares No Epstein Client List Exists After Bondi Claimed It Was on Her Desk

| Importance: 10/10

Department of Justice memo states no evidence of Epstein “client list” or blackmail operation exists, directly contradicting AG Pam Bondi’s February claim list was “on my desk,” revealing massive cover-up or deception

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DOJ Blocks Epstein File Releases, Pam Bondi Lies About "Client List"

| Importance: 10/10

Department of Justice blocks release of Epstein investigation files while incoming AG Pam Bondi falsely claims there’s a “client list” being hidden, continuing years-long cover-up of intelligence operation

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Treasury records reveal $1.1 billion in Epstein wire transfers through Russian banks

| Importance: 8/10

Treasury Department records obtained by Senator Ron Wyden reveal $1.1 billion in wire transfers through just one Epstein account, with “hundreds of millions” flowing through now-sanctioned Russian banks, appearing “correlated to the movement of women or girls around the …

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VEB Chairman Gorkov meets Kushner at Trump Tower

| Importance: 6/10

VEB Chairman Sergey Gorkov (FSB Academy graduate) met with Kushner at Trump Tower in December 2016 meeting arranged by Ambassador Kislyak. Conflicting explanations given - VEB claimed business meeting, White House claimed diplomacy. Kushner failed to disclose meeting on security clearance …

Sergey Gorkov Jared Kushner Sergey Kislyak VEB Bank russian-banking transition-meetings fsb-connections epstein-network
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Reported: Epstein corresponded and met with FSB Academy graduate Sergei Belyakov (2014–2017)

| Importance: 6/10

The Dossier Center published emails and travel/activity records purporting to show Jeffrey Epstein sought meetings and advice via Sergei Belyakov—an FSB Academy graduate and then‑Russian economic official—about sanctions, introductions, and a model’s alleged blackmail. The Dossier …

Jeffrey Epstein Sergei Belyakov (FSB Academy graduate) Russian Ministry of Economic Development FSB Academy Deputy Finance Minister Sergei Storchak +2 more russian-intelligence kompromat epstein-network fsb
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Trump sells Palm Beach 'Maison de L'Amitié' to Dmitry Rybolovlev for $95M

| Importance: 6/10

Donald Trump sold the Palm Beach estate to Russian businessman Dmitry Rybolovlev for $95 million in July 2008. The structure was demolished in 2016 and the land subdivided; subsequent lot sales totaled roughly $108 million.

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Trump Outbids Epstein for Palm Beach Mansion, Ending Friendship

| Importance: 8/10

Donald Trump purchased Maison de l’Amitié for $41.35 million at a November 30, 2004 bankruptcy auction, outbidding Jeffrey Epstein who went up to $38.6 million. During the auction, Epstein’s attorneys tried to disqualify Trump over title insurance demands, but Judge Steven Friedman …

Donald Trump Jeffrey Epstein Judge Steven Friedman Joseph Luzinski (bankruptcy trustee) Abraham Gosman (former owner) +1 more money-laundering russian-money real-estate epstein-network
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Trump Calls Epstein "Terrific Guy" Who Likes Women "On the Younger Side"

| Importance: 6/10

Donald Trump’s 2002 comment to New York Magazine calling Jeffrey Epstein a “terrific guy” who likes women “on the younger side” becomes key evidence of their relationship and Trump’s awareness of Epstein’s preferences.

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Trump, Epstein, Maxwell, and Melania at Mar-a-Lago Charity Event

| Importance: 6/10

A 2000 photo shows Donald Trump, Jeffrey Epstein, Ghislaine Maxwell, and Melania Trump together at a Mar-a-Lago charity fundraiser, documenting the social connections between all four individuals.

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Epstein Attends Trump's Wedding to Marla Maples

| Importance: 6/10

Jeffrey Epstein attended Donald Trump’s wedding to Marla Maples on December 20, 1993, at New York’s Plaza Hotel. CNN’s KFile discovered photos showing Epstein among the 1,000 guests, including one with Howard Stern, Robin Leach, and Swedish model Cecilia Nord.

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Trump appears in Epstein aircraft logbooks multiple times (DOJ exhibits)

| Importance: 6/10

Department of Justice exhibits from U.S. v. Ghislaine Maxwell include Epstein aircraft logbooks showing Donald Trump’s name on several domestic flights in the 1990s, primarily between Florida and New York. Media tallies commonly count seven or more such entries; there is no evidence of travel …

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Trump and Epstein at Mar-a-Lago Party with NFL Cheerleaders

| Importance: 6/10

NBC archival footage from November 1992 shows Donald Trump and Jeffrey Epstein partying together at Mar-a-Lago with Buffalo Bills cheerleaders. The video shows Trump grabbing dancing women and both men pointing out women while making comments, including Trump telling Epstein about a woman …

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Leslie Wexner granted Epstein power of attorney in 1991; later alleged 'at least $46M' misappropriated

| Importance: 9/10

A 1991 legal instrument granted Jeffrey Epstein sweeping power of attorney over Leslie Wexner’s finances. In August 2019, Wexner stated publicly that Epstein had ‘misappropriated vast sums of money’ from him, later quantified by Wexner as ‘at least $46 million’ in …

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Epstein Purchases Property Near Mar-a-Lago

| Importance: 6/10

Jeffrey Epstein purchases an 8,000-square-foot mansion at 358 El Brillo Way in Palm Beach for $2.5 million, positioning himself approximately two miles from Trump’s Mar-a-Lago resort. This strategic location facilitates their social relationship that would span nearly two decades.

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Claim: Epstein and Maxwell Alleged Intelligence Operation (Unverified)

| Importance: 8/10

Former Israeli intelligence officer Ari Ben-Menashe alleges that Jeffrey Epstein and Ghislaine Maxwell ran a sexual-blackmail operation potentially connected to Israeli intelligence in the 1980s–1990s. Multiple sources, including a former NSA counterspy and academic research, explore this …

Jeffrey Epstein Ghislaine Maxwell Robert Maxwell Israeli Intelligence (Mossad) Ari Ben-Menashe +2 more kompromat epstein-network mossad-allegations honey-trap intelligence-operation +3 more
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