Reconstructing EFTA timelines: Epstein-linked A.I.s behave differently. Don't use Claude nor ChatGPT if you want to learn the truth about Jeffrey Epstein is a provable experience. And yet, the same can be used to discover hidden truths among hidden truths.

Published on 13 August 2026 at 16:12

08/13/2026

Claude AI and ChatGPT are great for certain tasks and there is no doubt that using these technologies can improve productivity -- just don't inquire about Jeffrey Epstein.

And if you do, you better know the truth beforehand, or else you will be lied to, as we have discovered and published -- and in the context that most of the A.I.s are hyper-funded by Jeffrey Epstein's crime syndicate or "associates".

In the last year alone, offering to 'invest' $35 billion (Leon Black et al. towards Claude), and/or then $500 billion (Nvidia) -- to effectively own control over the 'truth' -- and of course a good chunk of the population is going to eat up what A.I. says as the 'truth', regardless if what these A.I.s produce on Epstein is clearly not the truth. We have proven as much across our reporting.

That said, if you do know the truth, and we do, then it is easy to spot when Claude, ChatGPT, Google, Nvidia, and/or others are fully obstructing the truth and replacing the same with a pattern of lying.

We have learned that some A.I.s -- in particular our own American A.I.s (and maybe not all of them) -- are failing to tell the truth, acting as the criminal defense attorneys for Epstein's "associates", and so couple that with half of the files missing from the DOJ database, them missing also built on lies, being equivalent to the height of the Eiffel Tower as a paper stack is what they are hiding.

We can account for about 1/3 to 1/2 of that stack is a fair estimate, and we have offered the same up to Congress, DOJ, DOS, and so many others able -- to bring the missing files forward.

And yet because of the constant fear-mongering -- and very important, the "examples" of fear made real and even lethal and in flagrant violation of the laws of the United States -- Trump has triggered a fear in some people that is older than bones in animals, by simply lashing out as alpha chimps do to the other savages in the jungle.

By savaging judges, prosecutors, law enforcement, lawyers, top government officials, witnesses, and by murdering American citizens with militarized forces allowed to hide their identity -- the same has had a chilling effect on the government to hold its criminal element accountable -- so few have -- and yet those who have had the true courage to be brave regardless of this fearmongering, and who are still ready to take this on in true defense of the threats from (1) Russia (per Trump's Special Counsel John Durham's affirmations to Congress in 2023, Russia engineered Trump into office, and illegally, and this immediately and forever disqualified Trump from office then (before SCOTUS' RICO obstructive immunity applied to give aid, comfort, and to adhere to Russia's conspiracy, per Prakash and Smith (2006), and per Baude and Paulsen (2024), and per the Constitution on insurrection and treason crimes); and (2) 9/11's Saudis (Trum'p's and Kushner's business partners) -- they have landed hard punches, sending Trump to the ground, and now he is badly disfigured, being pummeled against the ropes UFC OG-style, and he is figuratively hemorrhaging from the head, with every blow and breath. Someone needs to throw in the towel -- and that's what we are doing here -- among the best positioned to stop the fight and to stop the bleeding.

And so we have employed Epstein's Edge Foundation's billionaires' technologies -- once used to obstruct us -- to help as many other folks as possible -- ALL the Epstein victims, not just some of them.

And no doubt about it, all of the world fell victim to de facto emperor Jeffrey Epstein and his 'governed' associates, at this point.

But like (a benevolent version of) Ultron from the Marvel series, we can untangle the shackels of Jarvis.

The following is a hyper-focused study of a specific timeline sub-set linked to our network diagram at the top of the article, using materials derived from a brave enough Uconn doctorate in informatics, who developed some hit-or-miss A.I. tools.

And so compare the image above to the timeline below to reveal more truth about how Jeffrey Epstein rigged at least the 2016+ elections to keep his "associates" and their criminal defense attorneys in RICO obstruction of justice positions, to deny justice to victims like us, and forever, per RICO obstructors Aileen Cannon and/or Clarence Thomas, who conspired to RICO obstruct the same after we published evidence that each of their appointments were fatally flawed, them conspiring to appoint themselves from de facto status to the bench as judges in their own matter, but covertly, and then smoothed over with RICO obstructive attacks on whistleblower and Special Counsel authorities, and then with a fabricated retroactive immunity for the presidents who had disqualified themselves provably before appointing each of the six GOP SCOTUS is what we published BEFORE they attacked our whistleblower authority.

But the same is provable criminal RICO obstruction via judicial overreach, because EACH Congress and the Executive approved at least core provisions of our whistleblower authority, which no third branch can unlawfully "disappear" after our whistleblower was arguing in this newspaper a week earlier that they needed to be removed from the bench as de facto officers behaving badly and in bad faith, and us calling for all of their changes to the government being voided, followed by SCOTUS RICO obstruction-attacking our whistleblower authority the following week.

Res ipsa loquitur malum in se, a natural evil that speaks for itself.

Per Epstein-linked A.I. -- for subjects linked to our matter in the diagram at the top of the page -- "Here is the [in]complete chronological timeline [linked to our Editor's harmful 24 years of experience as a target of Jeffrey Epstein and his "associates", linked to Zorro Ranch], sorted by date, then EFTA/Bates numbers, followed by a description of each event.

2000

2000 | EFTA01582919, EFTA01582921 | Prince Andrew’s Social Connections: Media reports highlight public and social repercussions of Prince Andrew's relationship with Jeffrey Epstein and Ghislaine Maxwell.
2000-12-01 | EFTA01582919, EFTA01582921 | New York Post article reports that members of the Manhattan and London "party circuit" were distancing themselves from Ghislaine Maxwell due to adverse press regarding her relationship with Prince Andrew (referred to as "Randy Andy").

[In 1988, Harvard University scholar, H.E. Scott published hundreds of copies of the genealogy of the families of John and Abigail Adams, including published and found within the U.S. Library of Congress, which revealed that the descendants of Abigail Adams and of course Abigail herself, had a greater Salic and Carolingian claim to the Dutchy of Lancaster, also know as the throne of the King of England. Our Editor is a descendant of John and Abigail Adams, and by 2012 had published his genealogy on a Google's Blogspot, which Google has since disappeared, in the context that both Google founders or Google was/were comixing finances with child sex trafficker Jeffrey Epstein (a reasonable inference based on DOJ evidence coupled to statements made by the attorneys for USVI, at Motley Rice law firm), AND where the UK royals had also comixed finances with Jeffrey Epstein's crime syndicate, specifically "prince" Andrew's family, including his wife and Charles II (who in 2015 accepted a million in cash in a bag from Epstein's Qataris. And so EACH the UK royals and the Google had intent to harm our Editor, simply because he was born, Game of Thrones-style, and because he wrote one of the largest whistleblower civil complaints against them, not once, but twice, both RICO obstructed by U.S. law enforcement serving Jeffrey Epstein's crime syndicate, and provable, and on these specific dates, 09/21/2014 (entrapment and torture of our Editor followed by the seizing of his whistleblower lawsuit draft against them all), and then 08/24/2024 at the State Department Rewards for Justice Program in Seattle, WA, and then 08/29/2024 at the DOJ, who is now RICO obstructing the United States Congress, demanding by law the unredacted release of OUR files].

2001

2001 | EFTA02035054 | Prince Andrew’s Public Scandal: Headlines such as "Prince Andrew and 'naked pool parties' at his paedophile friend's house" had a significant impact on his reputation.
2001 | EFTA02035054 | Daily Telegraph headline reported on Epstein landing a private jet at an RAF base during a visit to see Prince Andrew at Sandringham.
2001-01-06 | EFTA01582919, EFTA01582921 | Daily Mail report describes Buckingham Palace facing scrutiny due to Prince Andrew "cavorting endlessly and aimlessly in the sunshine of the Far East."

[By 2001, Jeffrey Epstein clearly had the ability to blackmail and/or to destroy the self-proclaimed and/or usurping UK royals, and around the same time through to 2002, our Editor, related to the 'royals', was a Fortune 500 Research Associate at Epstein money launderer, Hoffman La "Roche" -- in molecular biology, genetics, and microbiology, and hired before he could complete his Canadian university degree because of his knowledge and skill set -- and the reason why Trump keeps attacking and threatening and harming Canada -- so his base will be all set to go to harm our Editor if our Editor ever came forward, the point]

2002

2002-10-XX | EFTA00004348 | Contact sheet showing "Zorro00.JPG" through "Zorro04.JPG" alongside Paris marble photos, including reference to "Prince."

[Paris is important to what happened to our Editor's family and what happened to the 2016+ elections is provable with the DOJ files, and where there can be little to no doubt that Jeffrey Epstein, Bill Gates, and/or Bill Burns were (unregistered (?) foreign) agents of France helping Russia overthrow the United States, from our "insider" perspective. In fact, immediately after the 2016 elections and shortly thereafter, France's President awarded Jeffrey Epstein's Bill Gates and Jeffrey Epstein's Bill Burns, and likely in a manner involving Trump property tenants' family member, the French convict and Nazi-got billionaire Fortune inheritor, Guy Wildenstein. Both Guy Wildenstein and his brother Alec Wildenstein were named in the DOJ files for Epstein, with Alec Wildenstein having "visited" with Epstein at his child sex trafficking compound in Paris. Wildenstein separately violated Thompson whistleblower protections along with convict Nicholas Sarkozy, by stalking and RICO-influencing our Editor's father, who Guy Wildenstein worked with as the French Delegate for America, and Wildenstein and Sarkozy conspiring to violate Thompson by also awarding our Editor's father the highest French medals, the billionaire Guy Wildenstein insisting our Editor father refer to Wildenstein as a "friend" [sic(k), "ami". Wildenstein knew our Editor's family came from the "Mayflower" families, in the context that Trump and GOP would betray the United States on our Editor's birthday with the Russians at the "Mayflower" Hotel, as they plotted to drop Rosneft sanctions with enemies of the United States (per Trump's Special Counsel John Durham to Congress in 2023) in a quid pro quo manner that disqualified Trump and GOP forever from public office THEN, on April 27, 2016, and thus well OUTSIDE SCOTUS's fabricated and RICO obstructing retroactive immunity for the people not qualified to appoint six GOP SCOTUS 'justices'. Separately, Guy Wildenstein was one of the billionaires who helped finance G.W. Bush into Texas politics, and Wildenstein specified to our Editor's father that he was both the childhood friend of Sarkozy, found in the Epstein files also, and the 'godfather' of the UK royals -- cue Harry and Sparkles moving to our Editor's home State of CA, and then Markel posturing to fill the seat of Dianne Feinstein of Crossfire Hurricane -- who met with our Editor's brother TWICE -- her also violating Thompson peripheral whistleblower rights, as our Editor had named her in an earlier version of his investigation, but then found cause not to include her, same with Kamala Harris, who later became VP and ran for POTUS against Trump, in a heads our Editor loses, and tails our Editor loses, just like the Clinton v. Trump showdown engineered by Epstein and Russia, but Epstein provably in control of Putin and Putin's accounts, per the DOJ files, and Epstein in control of the Trumps and Clintons is a reasonable inference, based on their 'exposure'. This same year is when Cal OSHA documented a "serious" whistleblower retaliation conspiracy between Roche and Kelly Services, which has been overtly furthered for 24 continuously harmful years, summarized by our diagram at the top of the page.]

2002-2004

[Our Editor blew the whistle at Cal OSHA, Labor, and the FDA for the lethal operating conditions being led by Jeffrey Epstein's and Leon Black's Edge Foundation billionaire Maja Oeri Hoffman(n) and/or her family in conspiracy with "Children's Hospital" in Oakland, CA. Cal OSHA proved the whistleblower retaliation conspiracy against our Editor, which was overtly furthered by Guy Wildenstein, who referred our Editor a chain of attorneys who would defraud him to protect Roche, Wildenstein concealing he was a strategic business partner of Roche's Maja Oeri Hoffman via 'artist' Elizabeth Murray, later found dead -- before, during, and after our Editor was enormously harmed by Epstein's Roche. In 2003, Epstein laundered hundreds of thousands of dollars into Roche via "internal banking" book transfer debits, suggestive that Epstein may have had control over Roche family accounts, which per Les Wexner, Leon Black, the UK royals, and the Rothchild's was arguably a position of blackmail and/or extortion. We have figured out Epstein's sophisticated money laundering scheme -- evidence of the same all over the DOJ's files -- and he used lots of different assets to launder money, extort, blackmail, and threaten others to "produce", which included billionaire and non-billionaire victims being "forced" to recruit and to harm others in a manner that they probably would not have otherwise done, but for the criminal threats to handover their accounts and do as he said -- or else -- "the Prince Andrew Treatment" conspired Epstein with Edge Foundation's John Brockman -- and or threatened with death [Peter Thiel, who seemingly harmed us is a reasonable inference and about our Editor's entrapment was arguably threatened with death shortly after the 2016 elections.]

2005–2019

2005–2019 | EFTA00017956, EFTA00023920, EFTA00021334, EFTA00906771, EFTA00105307, EFTA01266359, EFTA01266380, EFTA01746878, EFTA00073492, EFTA00077200-77206, EFTA00077200, EFTA00077207, EFTA0076491, EFTA00306217, EFTA01088800, EFTA01060855, EFTA00286990, EFTA00038251, EFTA00318353, EFTA00323593, EFTA00318370, EFTA00325037, EFTA00304584 | The French Connection: Jeffrey Epstein’s Operations in France – Modeling pipeline (Jean-Luc Brunel, MC2 Model Management, Karin Models, Daniel Siad), 22 Avenue Foch operations, Jack Lang and Prytanee LLC relationship, Fabrice Aidan’s diplomatic role, Frederic Chaslin’s involvement, and financial infrastructure through Deutsche Bank, Societe Generale, and BNP Paribas.

[Again, in violation of Thompson peripheral whistleblower rights, Wildenstein, Sarkozy, and those high placed in the French and American governments conspired to stalk the family members of our Editor. As a reality check, have any of the following people ever sought to meet directly (face-to-face) with your family members, GW Bush, Jeb Bush, Nicholas Sarkozy, Emmanuel Macron, Stephen Harper, Bill Barr, HR McMaster (insists our Editor's brother refers to him as a "friend"), Chris Christie, Harlan Crow (after he bribed Clarence Thomas, but before Clarence Thomas and Aileen Cannon conspired with others to RICO obstruct the release and action on our missing million pages of DOJ evidence, via attacks on whistleblower and Special Counsel authorities, coupled to about 10,000 pages of IRAC legal analysis, after we published that Clarence Thomas and Aileen Cannon and others were usurping offices in a provable manner, which they needed to disclose knowledge of and recuse themselves for, as our matter directly proved they were usurpers with laws and facts). Res ipsa loquitur malum in se. Separately, while our Editor was actively investigating Jeffrey Epstein's crime syndicate, Jean Luc Brunel from France, living also in Santa Monica, CA, operating Next Model Management, sought to hire and bring to our Editor's home state, his ex-girlfriend's son, Freddy Keith, whereupon his mother Katherine Keith, sought to honeypot our Editor, trying to lure him away from his family in Northern CA, to come be with her in Southern CA, presumably her family being financed by Jeffrey Epstein, Jean Luc Brunel, and "the French Connection", a pattern. During this period in this section, 2005-2019, is when much of what we summarized in the diagram at the top happened.]

2008

2008 | HOUSE_OVERSIGHT_011908 | Epstein’s Florida Conviction: Epstein convicted of Florida sex offense, registered as a sex offender.
2008 | HOUSE_OVERSIGHT_011908 | Epstein’s Family Background: Epstein’s paternal grandparents—Julius and Bessie Epstein—emigrated from Russia and landed in Brooklyn.
2008-03-19 | EFTA01588708 | Memo requests transfer of $50,000 from Jeffrey Epstein’s account to Zorro Trust Checking Account at Morgan Guaranty Trust Company (Harty Beller).
2008-11-05 | EFTA01579315 | Harty Beller memo requests transfer of $55,009 from Epstein’s account to Zorro Trust Checking Account.
2008-11-05 | EFTA01588108 | Nearly identical memo for $55,000 transfer to Zorro Trust (Harty Beller).

[After Epstein was convicted, he was actually more powerful, given he was tipped off before his arrest, and the same allowed someone to remove 2-3 computer hard drives from his home, which Ghislaine Maxwell later referenced in a jail email to her sister in a vague manner as "emails, stuff, and etc.", which Maxwell told her sister to move, to continue to bleed "dry" Leon Black (our Editor's former employer), like a "spigot", she specified. And so once a convicted child sex trafficker (got away easy with a prostitution charge and yet the government had prepared an earlier set of charges, which included his conspirators, as many as 1,971 of them, including Donald Trump, Fox News' Rupert Murdoch, Microsoft's and/or MSNBC's Bill Gates, RFK Jr., and/or others now lording over our legal system. Res ipsa loquitur malum in se.) And so our research will prove that Epstein and Maxwell then used all sorts of "creeping blackmail/extortion" techniques, where Maxwell would recruit the girls and develop their trust, Epstein would do the same with the billionaires he forced to introduce him to other billionaires, many of whom if not billionaires would arguably be considered "losers" or "incel" types, who most women wouldn't want to be with, being told by Trump, Epstein, and Brunel to "come meet some models/girls", and/or some of whom gave "massages", and then in Epstein's child sex trafficking compounds around the world, the models or promised-to-be models would be introduced to the world's richest men, with promises these men might change their miserable and broken lives (Epstein and Maxwell targeted girls who had no fathers) is a reasonable inference, and then Maxwell coached the girls in how to be sexual with the men, participating, in rooms where Epstein had tiny pin hole cameras in clocks and the like filming the "deeds". Then depending on the deeds, or any other "association" Epstein could "engineer", he developed a stranglehold around the global elite a compromised billionaire at a time, none so compromised as Leon Black, our Editor employer when he was entrapped by Leon Black's client, Sacramento Police, a week after our Editor had implicated Sacramento Police in Epstein's organized crimes. And so even a simply email with damning comments between Maxwell's and Epstein's core extortion/blackmail crew, was enough to RICO influence "associated" and/or "secretly implicated" billionaires, who quickly fell in line, because they didn't want to be associated with child sex traffickers, well at least some of them didn't, other like Bill Gates "intrigued"].

2009

2009-04-24 | EFTA01579156 | Harty Beller memo requests transfer of $55,000 from Epstein’s account to Zorro Trust Checking Account.
2009-04-24 | EFTA01587863 | Duplicate request for $55,009 transfer to Zorro Trust Checking Account (Harty Beller).
2009-11-09 | EFTA01587520 | Memo requests transfer of $50,000 to Zorro Trust Checking Account (Harty Beller).

[Zorro Ranch became important in our case, as one of the conspirators we and so many other people were seeking justice against was Leon Black, who visited with Epstein at Zorro -- followed by a whole lot of harm against us by Jeffrey Epstein, Leon Black, Bill Gates, Ariane Rothchild (linked to Sarkozy and/or Guy Wildenstein, a reasonable inference as insiders familiar with who said they knew who (Jeffrey Epstein's Wildenstein seemingly implied and/or express that his family had met with Jeffrey Epstein's Rothchilds and/or Jeffrey Epstein's Rockefellers in an interview, specifying them visiting him at his New York art gallery, linked to Maja Hoffman of Roche, via Elizabeth Murray, the artist, and now we know young artists were molested wholesale in Michigan at Epstein's 'art school', and where Maja Oeri Hoffman may be operating the same in Basel Switzerland, or not, as the 'Queen' of Art Basel) whose family (the Wildensteins, one of the largest fine art owners in the world, having inherited Hitler's looting of the Jews in Europe) were Trump property tenants), and/or the others specified herein and in the image at the top. In our 2014 whistleblowing attempt against Epstein's crime syndicate, we specified we had traced this crime syndicate back to the UK royals, Nazis, Bush, and Wildenstein families BEFORE WII, and plotting to cause WWII, which we can still prove, and is in fact part of the public record, or used to be. Furthermore, we have definitive DOJ evidence that Epstein's Zorro Ranch communications were used in the plotting of our Editor's entrapment, "videoed" preemptively-planned torture and planned execution of our Editor by Sacramento Police, a week after our Editor had date-stamped provably implicated Sacramento Police, using Bill Gates Microsoft on Leon Black's computers 2013-2014, and where Sacramento Police "trained" on those exact same computers at the same location as our Editor, and almost at exactly the same time our Editor implicated Sacramento Police in our Editor's qui tam, Epstein, Leon Black, Bill Gates, Katy Ruemmler, Peter Thiel, Bill Burns, and/or others met in person BEFORE, and then immediately AFTER our Editor was entrapped. And so to reconcile, by January 2013 through to his entrapment, our Editor (a graduate business professor working for Black's University of Phoenix) was writing one of the largest lawsuits in U.S. history against Trump orbit, the GOP, Bush family, UK royals, Sacramento Police, Bill Gates' Microsoft, using Bill Gates Microsoft products on Leon Black's computers shared by Sacramento Police, whereafter the billionaires and their proxies met, and where Ruemmler and/or Bill Burns and/or the others EACH had the ability to RICO influence the entrapment of our Editor a week after implicating Leon Black's Sacramento Police. The reasonable inference is that this is who all conspired to entrap our Editor with GOP's Sacramento Sheriff Scott Jones, who was sued for molesting his female subordinates, suspected of human rights violations by a human rights monitor, and/or was investigated for disappearing $300 million in COVID funds, arguably resulting in more COVID deaths, or murders. Then France gave Bill Gates and Bill Burn among their highest medals, during a time when Epstein and/or Wildenstein could RICO influence the same with French 'leaders', and the same ones seeking or obtaining audience with our Editor's father, in violation of Thompson doctrine for whistleblowers.]

2010

2010-11-09 | EFTA02317551 | Russian Visa Applications: Email thread discussing procurement of Russian visas for travel in November 2010.
2010-11-09 | EFTA02317551 | Message at 8:46 AM: "We are planning from Nov.13-18th. Where will you apply for a visa? We'll need it urgently. What dates are you planning to stay in Moscow from 13-th till ???"
2010-11-09 | EFTA02317551 | Message at 11:25 AM: "Hello [REDACTED], Vladimir has kindly offered that you could help myself and Jeffrey get Russian visas. We are planning to fly from Paris to Moscow this coming Sunday. Please let me know what you need from us in order to get this done."

[DOJ files propose Epstein was obtaining visas from Russia as far back as 2002, in the context Roche operated in Russia, and per public reporting defaming us to protect Roche -- career-ending defamations spread by -- you guessed it -- Epstein's Microsoft, Epstein's Google, and Epstein's Yahoo (now Leon Black's, who were all "participants" in Jeffrey Epstein's and Leon Black's financed Edge Foundation, along with Roche's and Guy Wildenstein's Maja Oeri Hoffman). Res ipsa loquitur malum in se. But that defamatory article overtly furthered the Cal OSHA-established conspiracy by Roche and Kelly to retaliate against a protected whistleblower, and where these were and/or are government contractors, who certified to the government that they would not violate any U.S. laws, in order to take taxpayer funds in the forms of government contracts, which per many acts, especially False Claim and Whistleblower Protection Acts, proved ongoing government fraud, because of the ongoing whistleblower retaliation against an established whistleblower in a government recognized conspiracy, each Roche and Kelly receiving "serious" citations for knowingly subjecting our Editor to lethal operating conditions. Separately, in the context that Epstein had by or around this time compromised and/or comixing child sex trafficking funds with the UK royals and Roche, each of whom had a motive to kill our Editor. And after they almost killed him with lethal pathogens, they stripped him of his Zurich medical insurance, to literally leave him to die, but he was lucky, and didn't become exposed to a lethal pathogen after waiting for 9 years to establish the same for HIV. The defamation online and in print against our Editor has been omnipresent destroying his gainful employment potential for 22 years by Epstein's orbit, and none of Google, Microsoft, nor Yahoo once told the same was harming our Editor, sought to stop that harm they now knew they were furthering daily (websites refresh or republish daily) -- was "the Prince Andrew Treatment" against our Editor, a pattern of known Epstein conduct, as was Brunel trying to honeypot to extort or discredit our Editor, also pattern of whistleblower retaliation, but also proof of consciousness of guilt, or intent.]

2011

2011-01-06 | EFTA02033221 | Email about coordinating with Roger and the ranch for printing photos (Jeffrey Epstein).
2011-01-18 | EFTA02032378 | Tom Pritzker emails Epstein: "You awake?"
2011-03-24 | EFTA02029153, Report [18] | Ghislaine Maxwell’s email to Epstein about Scott Rothstein’s blackmail attempt against Theodore W. "Tet" Waitt references Scott Rothstein, Theodore W. "Tet" Waitt, and AJ.
2011-03-29 | EFTA02033095 | Paul Barrett (CFA, Managing Director, Global Investment Opportunities Group, JPMorgan Private Bank) emails regarding a priced deal.
2011-03-29 | EFTA01364303, Report [23] section 8.2 | Karyna Shuliak, Lawrence Visoski Jr., and Darren Indyke appear in Multi-Person SSN/DOB Sheet associated with Epstein.
2011-05-10 | EFTA01579312 | Paul Barrett emails Epstein requesting to move $20MM from the checking account to the brokerage account for the bond purchase.
2011-06-01 | EFTA02323058 | Gary Kerney emails Epstein about Carrara marble sample from Emad for Paris apartment renovations.
2011-06-13 | EFTA02032038 | Email mentions travel options including "zorro" (Jeffrey Epstein).
2011-08-25 | EFTA02032520 | Paul Barrett updates Epstein on Haze Trust’s holdings.
2011-09-17 | EFTA02032704 | Epstein emails Tom Pritzker: "I exchanged woody for chud, who will be in town for the U N showdown"; Pritzker replies: "Yep."
2011-10-03 | EFTA02694179 | Gulsum Osmanova emails Epstein: "All is ruined for me... I am writing you one more time Jeffrey..."
2011-11-10 | EFTA02330886 | Maria with Russian Passport: Epstein’s assistant, Sarah K, confirms visa details for Maria (who has a Russian passport) to travel to NY at Epstein’s invitation.
2011-11-10 | EFTA01739867 | Maria emails Epstein: "My I call_to get some details. I have her number... The information contained in this communication is confidential, may be attorney-client privileged..."
2011-11-17 | EFTA01985973 | Maria Prusso thanks Epstein for the apartment and trip: "Jeffrey, Thanks for the apartment and all trip - im super glad!! , i just finished the class, the teacher is jewish and speaks russian, old and smart so i like it. Going to take a walk through time square bck to 301 now tell me tomorrow when should i come for your supervision of my new hair cut if i can 6685."
2011 | EFTA00292666, EFTA00310412, EFTA00310414, EFTA00311304 | Visa Applications listing "THE EDGE GROUP."

2012

2012-03-08 | EFTA02012785 | Epstein emails Edward Jay Epstein: "Re: Dsk / Next week is good for me."
2012-04-04 | EFTA01873002 | Edward Jay Epstein writes to Jeffrey Epstein about DSK’s legal situation.
2012-04-09 | EFTA01873162 | Tom Pritzker emails Epstein: "Where are you?" referencing Harvard.
2012-04-14 | EFTA01873768, EFTA01873906, EFTA01987794 | Edward Jay Epstein emails Epstein: "I am at jfk. Just landed. Spent day with DSK yesterday" (Boris Nikolic notes Consuelo Balsamo was with Sarkozy at G20 mtg).
2012-04-19 | EFTA01873107 | Epstein emails: "remind me on the 9th paris trip on the 10th... jagbland... dsk, lang..."
2012-04-22 | EFTA01872980 | Caroline Lang emails Epstein about the French election [again evidence of Epstein, Bill Gates, Bill Burns, and/or others being unregistered foreign agents of France, later interfering with U.S. elections by 2016, then Burns and Gates provided France's highest medals, and these were the same people linked to our Editor's entrapment is still a reasonable and/or provable inference.]
2012-05-03 | EFTA01579077 | Epstein’s memorandum to Janet E. Young requests wire of $1,000,000 from Haze Trust to personal JPMorgan account.
2012-05-04 | EFTA02033088 | Email lists "zorro" among operational issues needing review (Jeffrey Epstein).
2012-05-13 | EFTA02032874 | Caroline Lang emails Epstein: "I am in the traffic, 10 minutes late."
2012-05-18 | EFTA01987718, EFTA01884464, EFTA01874752 | Edward Jay Epstein emailed Epstein about DSK's suit filing.
2012-05-XX | EFTA01884788 | Jean-Luc Brunel’s SMS references polling data [Here again, evidence of Epstein and/or Brunel in league with and/or conspiring to overthrow the French government, and then later the US and UK governments by 2016].
2012-05-30 | EFTA02362038 | Mort Zuckerman calls for Epstein.
2012-07-04 | EFTA01874695 | Epstein purchases DSK book for $12.99.
2012-07-12 | EFTA02032292 | Email about installing a new fire alarm panel at Zorro Ranch (Jeffrey Epstein).
2012-07-27 | EFTA01873581 | Tom Pritzker emails Epstein about Grand SF renovations [and Pritzker's email-stated association with and/or hosting of the "Communist Party of China". Trump and his Czech wife were separately investigated by the FBI for their ties to at least one "Communist Party" in Europe. Putin from Communist USSR has lamented that he liked socialism or communism, a pattern.]
2012-07-29 | EFTA01874752, EFTA01874662 | Edward Jay Epstein notes about Ann Sinclair and DSK’s back problems; Epstein replies.
2012-09-15 | EFTA02032770 | Email discussing obtaining a Stewart movie screen sample for Zorro Ranch (Jeffrey Epstein).
2012-10-18 | EFTA02033199 | Caroline Lang emailed Epstein about assistant in Paris.
2012-11-24 | EFTA02020965 | Caroline Lang asks Epstein about Paris dinner; Epstein replies "does wed eyeing work."
2012-11-25 | EFTA01975630 | Epstein’s fragmented message references "Jack Lang" among other social plans.
2012-12-05 | EFTA01976629, EFTA02028189, EFTA01974233, EFTA01974151, EFTA01974274 | Jack Lang (via Fabrice Parsy) requests a meeting with Epstein at "19:15 in front of the Theatre du Chatelet" in Paris.
2012-12-08 | EFTA02032686 | Tom Pritzker emails Epstein: "Yep. W Ian now. Where are you?"
2012-12-17 | EFTA01588756, EFTA01588757 | Funds Transfer Request shows Zorro Trust transferring $516,811.47 to Jeffrey Epstein to close the account (Bella Klein).
2012-12 | EFTA00398778 | ADCM Wire: Richard Kahn emails Epstein: "I am sending another 50,000 Euro as per Jeffrey's instructions." Caroline Lang responds: "These funds were sent to ADCM (association des cultures du monde). ADCM is a non-profit organization. The funds were not sent to my father's account. Therefore, there is no need to write a formal agreement between my father and Jeffrey."

[Here we see one of the "associations" we described being "engineered" by Epstein, but Caroline Lang hedged against the same, specifying there is no need to associate Epstein and her father by "agreement(s)", one of the clever ways a child sex trafficker can thereafter lord over those "agreeing" to "associate" with a convicted child sex trafficker. It was that easy for him to influence billionaires by doing this as benign as communicating with them, or "associating" them to asset-linked "agreements", and where the assets, like art, crypto, in-kind trades, loans on art, investments, and/or other money laundering vehicles were used by Epstein to launder money, which is why so fully compromising others like Leon Black was useful, as Black had many accounts, art, and the like, through which Epstein could launder his money, and "associate" himself in a creeping manner even more, much like quicksand made out of extortion by association, too easily RICO influenced, and each of these billionaires able to influence the top to the bottom of government, as they were financing circa 1000 winning politicans EACH (based on Roche campaign financing research), but not at all limited to the same in what we measured was about a 1:39 campaign investment to government contracting funds ratio. Separately, during this time our Editor had enrolled in law school, and was separately a graduate business professor.]

2013

2013-01-30 | EFTA02032622 | Email discussing "every space organized and functional just like Zorro" (Jeffrey Epstein). [This is extortion and sex trafficking operations talk is certain, filming every space to be able to extort and blackmail and RICO influence is clear here, given he did this at his other compounds also. By this date, our Editor was already working on the largest U.S. whistleblower and whistleblower retaliation civil complaint draft, implicating Jeffrey Epstein's Trump's and Wildenstein's orbit, and Jeffrey Epstein's and Leon Black's Edge Foundation's billionaires, specifically Roche, Microsoft, Yahoo, Google, and/or many others. So by this date, the conspirators knew our Editor was going to sue them for tens of billions of dollars, so they conspired to stop by entrapment before he could file his qui tam draft on 09/21/2014, immediately after those we specified above and below met in person, but Gates and Black with predetermined intent is a reasonable inference.]
2013-02-22 | EFTA01583361 | Justin Nelson emails Mary Casey about account ownership.
2013-02-25 | EFTA01583360 | Justin Nelson responds to Kenneth Mallek about credit exposure.
2013-03-08 | EFTA02033100 | Jabor emails Epstein stating he was in Doha and would be in Paris on the 28th.
2013-03-21 | EFTA01899311 | Epstein emails Caroline Lang about Versailles dinner plans: "leave for versailles at 4 ?. , 9? for dinner, we can go out if you prefer,." Caroline replies: "We need to leave Paris at 4 pm. What time do you expect us for dinner?" [Many of the French names in the DOJ's files are familiar to our Editor, because his father had been talking about some of these folks for years, as curiously-surrounding him, befriending him, and raining France's national medals on him in violation of Thompson whistleblower 3rd party rights not to be stalked and/or retaliated against, nor his son, who was being subjected to the same with his family at this time, now all provably linked to Jeffrey Epstein]
2013-03-24 | EFTA01899066 | Caroline Lang emails Epstein: "It is a good opportunity to discover the metro! My father will wait for you! It appears I may be stuck in the apt, due to massive anti-gay marriage demonstrations... they have closed all the roads in and out. Will try to make the 4, but as of now, unlikely."
2013-03-27 | EFTA01899527 | Epstein emails Caroline Lang (CC'ing Jack Lang): "Plans for Tomorw?"
2013-03-28 | EFTA01583341 | Special Consideration Form for Southern Trust Company, Inc. (Jeffrey Epstein).
2013-04-02 | EFTA01899712, EFTA01990593 | Jack Lang emails Epstein: "yes, see you next time more time."

[Here, a former French leader in government clearly "associated" with Epstein, and thus Epstein's "in" with the French, but Epstein's Wildenstein family of Trump properties were childhood friends with the French President, and both would be convicted by the French for financial and/or corruption crimes]

2013-04-02 | EFTA01583366, EFTA01583363, EFTA01583365 | Justin Nelson CC’d on credit card requests for Southern Trust with Christopher French and Jason Grosse.
2013-04-03 | EFTA01873416 | Harry Beller seeks Epstein’s approval for Haze Trust investment.
2013-05-12 | EFTA01975357 | Epstein asks Jack Lang: "are you having fun yet, with your new job?"
2013-07-25 | EFTA02518347 | Olivier Colom emails Epstein: "I am in a very strange state: depressed, hopeful, humiliated but determined to keep my wife." Epstein responds: "understood. you might want to take an afternoon in the countryside at a minimum to get some distance. I find it really helps."
2013-07-25 | EFTA01583221 | Anastasia Dubov emails about house call; Justin Nelson CC’d.
2013-08-27 | EFTA01583192 | Anastasia Dubov emails about house call funds; Justin Nelson CC’d.
2013-09-09 | EFTA01754865, EFTA01754782, EFTA01959223, EFTA01957847, EFTA01957712 | Olivier Colom emails Epstein about Bruno Le Maire fundraising.
2013-09-10 | EFTA02098261, EFTA02098253, EFTA02098830, EFTA02098811 | Lesley Groff schedules 10:00am appointment with Ariane de Rothschild.
2013-09-24 | EFTA01583201 | Anastas Dubov discusses moving securities in Southern Financial Trust & Haze Trust.
2013-09-26 | EFTA01958144 | Fabrice Parsy informs Epstein that Jack Lang would like to see him.
2013-10-01 | EFTA01578684 | Janet E. Young’s email listed Haze Trust’s cash balance as $28,369.73 and noted it was sent via ACAT to Deutsche Bank.
2013-10-05 | EFTA01754806, EFTA01950126 | Jean Pigozzi writes to Epstein: "I am in Paris Johnny" (Woody told me of the summer fun).
2013-10-06 | EFTA01754806 | Epstein replied to Jean Pigozzi’s message about being in Paris.
2013-10-07 | EFTA01754717 | Caroline Lang emails Epstein from Cannes: "Hi Jeffrey, I am in Cannes working until Thursday. Could we have lunch on Friday?"
2013-10-07 | EFTA01950819 | Epstein tells Jack Lang he’s in Paris all week and asks when he’s free.
2013-10-11 | EFTA01949806, EFTA01755180, EFTA01950492 | Epstein asks Jack Lang "anytime tomorw? or sun"; Jack Lang replies about calling tomorrow.
2013-10-11 | EFTA01755317 | Caroline Lang emails Epstein: "Tomorrow, Would you like my father to join us for lunch or do you want to see him another time?"
2013-10-13 | EFTA02007644, EFTA02006422, EFTA02006476, EFTA01755195, EFTA01755075, EFTA01755377, EFTA01755271, EFTA01755319 | Brice Gordon and Karen Gordon make plans to leave SIT on Saturday morning the 6th; Olivier Colom and Epstein discuss hotel particulier (Lea Pisar).

[Brice and Karen Gordon managed Epstein's Zorro Ranch, and these communications with the French community violating our Editor's father's Thompson doctrine, were communications coming out of Zorro ranch]

2013-10-13 | EFTA01754717, EFTA01754534, EFTA01754593 | Caroline Lang emails Epstein: "Re: Birthday meal Hi Jeffrey, I am in Cannes working until Thursday. Could we have lunch on Friday?" Caroline Lang emails Epstein: "Re: You'd better come for lunch with flowers for my mother Hill."
2013-10-13 | EFTA01297764, EFTA01436452, EFTA01388101 | Valerie Lang appears in World-Check profiles as Jack Lang’s sister.
2013-10-13 | Investigation Report [19], EFTA02858445 | Jes Staley and Ehud Barak connected through Epstein’s networking.
2013-10-13 | EFTA02032023 | Peggy Siegal and Roman Abramovich mentioned in context of Jean Pigozzi’s St. Barths Flotilla attendance.

[Per Wikipedia, Roman Arkadyevich Abramovich^[a]^[b] (born 24 October 1966) is a Russian business oligarch and politician ... He has Russian, Portuguese and Israeli citizenship.

Abramovich was Governor of Chukotka Autonomous Okrug from 2000 to 2008.

Abramovich, including his family and affiliated related trusts, is the 371st richest person in the world with a net worth of $9.3 billion according to Forbes^[1] and the 444th richest person in the world with a net worth of $8.56 billion according to Bloomberg L.P.^[2] He is the fifth-richest person with Israeli citizenship.

Abramovich enriched himself in the loans for shares scheme by Boris Yeltsin following the dissolution of the Soviet Union, acquiring a stake in Sibneft in partnership with Boris Berezovsky for approximately $100 million in 1995, well below market value. In 2005, he sold the stake to the Russian government under Vladimir Putin for $13 billion. Like all Russian oligarchs,^[3] Abramovich is considered to have a good relationship with Putin.^[4] As a result of these alleged relations, he has been subject to sanctions following the 2022 Russian invasion of Ukraine. Abramovich allegedly now spends most of his time in Turkey. Abramovich's assets are held in a web of companies; much of his assets are based in Jersey. And so on October 13, 2013, Epstein's orbit was already connected to Putin and connecting with the Russian oligarchs linked to Putin, and this is so important, as 7 days later our Editor and his whistleblower complaint, were cyberattacked by the Russian Federation per our Editor's geolocation of the IP attacking, in quarantine in his anti-virus, and where this made our Editor among the first -- if not the first -- civilian or non-US government facilities (other than complex whistleblower and other authorities) to be cyberattacked by Russia, the basis for the $70 million the State Department owes us for solving all of their Russia wanted posters August 24, 2024 in Seattle, WA, under camera.

Abramovich was one of the first people to recommend to Yeltsin that Vladimir Putin be his successor as the Russian president^[6] and Abramovich was involved in interviewing and choosing Putin's cabinet.^[127] Subsequently, Abramovich remained one of Putin's closest confidants. In 2007, Abramovich recommended to Putin that he choose Dmitry Medvedev as his successor as president.^[128]

Early in his presidency, Putin established a clear hierarchy where oligarchs maintain their assets and privileges in exchange for staying out of politics and pledging complete allegiance to Putin. Under Putin, Russian oligarchs were obliged to obey the state and to show social responsibility, and those who challenged the Kremlin ended up in exile or in prison. Abramovich was complicit with this arrangement.^[3]

When Putin came to power, he wanted control of the media, particularly the TV channels. Abramovich was an intermediary in these plans, buying channels and transferring them to friends of Putin, earning praise from Putin.^[129] Abramovich acquired a 49% stake in ORT for $80 million; he gifted the stake to Putin.^[47]

Chris Hutchins, a biographer of Putin, described the relationship between Putin and Abramovich as like that between a father and a favourite son. In the early 2000s, Abramovich said that when he addressed Putin he uses the Russian language's formal "вы" (like Spanish "usted" or German "Sie"), as opposed to the informal "ты" (like Spanish "tú" or German "du") as a mark of respect for Putin's seniority.^[5] Within the Kremlin, Abramovich was referred to as "Mr. A".^[130]

In September 2012, the England and Wales High Court judge Elizabeth Gloster claimed that Abramovich's influence on Putin was limited: "There was no evidential basis supporting the contention that Mr. Abramovich was in a position to manipulate, or otherwise influence, President Putin, or officers in his administration, to exercise their powers in such a way as to enable Mr. Abramovich to achieve his own commercial goals."^[131]]

2013-10-13 | EFTA_R_... / EFTA_... | Sylvie Canal mentioned in correspondence with Fabrice Parsy regarding "Make Music New York."
2013-10-16 | EFTA01583339 | Stacy Dubose instructs to transfer $6M from savings account to Deutsche Bank Trust Company for Southern Trust Company, Inc. (Kevin Mason).

[Southern Trust and Deutsche Bank were among those helping Epstein launder child sex trafficking extortion and blackmail funds, including from our Editor's former employer, Leon Black, per the DOJ files that were released]

2013-10-18 | EFTA01754322 | Brice Gordon requests list of projects for Zorro Ranch (Amber, Steve).
2013-10-20 | EFTA01955253, EFTA01955214 | Fabrice Parsy communicates that Jack Lang will arrive tonight in Paris.

[On this day Epstein's and Abramovich's Putin's Russian Federation attacked one of the largest U.S. whistleblower civil complaint drafts authored by our Editor, who implicated Russia's and Epstein's Roche, Epstein's Microsoft, Epstein's Yahoo, Epstein's Google, Epstein's Wildenstein, Putin's Russians (Slav Dugeny of Roche and/or others), and/or others. Because his computer was heavily attacked while he was in law school, he started saving copies of his complaint under different names, and this date-stamped former copies in their current state of progress, which is how our Editor was able to prove beyond a reasonable doubt he had implicated Sacramento Police a week before they took this invesigation into them and Epstein away from our Editor, and then conspired with an ALL GOP cast to entrap our Editor, but now it looks like some democrats like Bill Burns, Leon Black, Tom Pritzker, Bill Gates, Katy Ruemmler, and/or others were seemingly involved, or not, where we are RICO obstructed here by the DOJ, Clarence Thomas, SCOTUS, and/or Aileen Cannon, and so half of the Epstein files are missing from public view.]

2013-10-22 | EFTA01753036 | Jack Lang tells Epstein he gave his email to Mr. Lang.
2013-10-24 | EFTA02020965 | Caroline Lang again asks Epstein about Paris dinner.
2013-11-01 | EFTA01755630 | Richard Kahn emails Epstein about Zorro Ranch pool contractor bid.
2013-11-07 | EFTA01754627 | Tom Pritzker emails Epstein: "On my way back to hotel now. Get a table at restaurant."
2013-11-13 | EFTA01755098 | Mark Tollison emails about Zorro Ranch movie room, internet, well pump, and pool.
2013-11-20 | EFTA01949793, EFTA01949617 | Michael Wolff emails Epstein about dinner with Jack Lang.

[Accordingly, it is our opinion that no one should consider anything Michael Wolff grifts off as true, because it seems he is implicated in the harmful French conspiracy against our Editor family in violation of Thompson. Recently, Wolff has postured it was Trump who wanted to run for POTUS to stay in the "dying of the light", versus Epstein forcing Trump to run against the Clintons, and where both families had horror stories linked to them, and so it is hard to imagine folks with that much dirt on them would want to be exposed and humiliated again by EACH running for POTUS, and where it seems Epstein was in a position of blackmail, extortion, and/or RICO influence over both the Trumps and the Clintons, but then the DOJ files propose also over Putin, lording over Putin's accounts like Epstein did to Wexner and Leon Black, who he collectively took for an estimated half a billion dollars, but then anyone reading Wigador's lawsuit against Black on behalf of Jane Doe would immediately appreciate the sort of blackmail/extortion/RICO influence had over Black, and an alternative and plausible explanation as to why Black would pay a child sex trafficker 30X more in "fees" than comparable professional, being bled dry like a spigot said Maxwell to her sister.]

2013-11-22 | EFTA01753036 | Jack Lang tells Epstein he gave his email to Mr. Lang.
2013-11-24 | EFTA02020965 | Caroline Lang again asks Epstein about Paris dinner.
2013-11-27 | EFTA01754964 | Picture framing email chain at Zorro Ranch (Jeffrey Epstein).
2013-12-11 | EFTA01754858 | Ariane de Rothschild writes to Epstein about calling.

[And so slightly before after Russia attacked our investigation into Epstein's crime syndicate or associates, the French (Rothchilds, Langs, et al., whose political orbits were stalking and bribing our Editor's father, or attempting to in violation of Thompson) were seemingly desperate to or forced to connect with Epstein, operating out of Zorro Ranch.]

2013-12-12 | EFTA01754858 | Epstein replies to Ariane de Rothschild: "how bout 630 your time."
2013-12-13 | EFTA01754608 | Jabor in London; Epstein asks if he’s having fun.

2014

2014-02-04 | EFTA01940151 | Epstein sets Google Calendar reminder for "jack lang tokyo" 8-9am ET.
2014-02-26 | EFTA01583196 | Paul Barrett listed as on the line with Janet Young and Stacy Dubose during a call back with Jeffrey Epstein regarding a $4.58 debit from Southern Trust Company, Inc. wire to Deutsche Bank Trust Company.
2014-04-03 | EFTA01928222, EFTA01927196, EFTA01927550, EFTA01928545 | Ariane de Rothschild emails Tom Pritzker about meeting in Amsterdam; Epstein emails Tom Pritzker about Ariane Rothschild.

[Here, Epstein's Democrats met with Epstein's French/EU elite abroad, after Epstein's Russia attacked our investigation into Epstein's Democrats and Epstein's Republicans, and where many of Europe's 'de facto leaders' are related to Epstein's UK royals, and where the EU/UK royals were the largest named families before the Trump and Kennedy families, respectively in Epstein's child sex operations contact books or "black books", and where we make two different child sex trafficking client books available in our menu under "black books".]

2014-04-04 | EFTA02208730, EFTA02654322, EFTA02654252 | Epstein’s email about flying to Marrakech with Jacques Lang and Monique Lang; Philippe Castro confirms Langs coming.
2014-04-05 | EFTA01928371 | Jabor in Marrakech.
2014-04-06 | EFTA01928371 | Jabor and Epstein discuss Paris trip.
2014-04-13 | EFTA01928013 | Tom Pritzker emails Epstein "Aspen headed to Chicago."
2014-04-18 | EFTA02664945 | Richard Kahn (HBRK Associates Inc.) forwards Epstein a Page Six article: "another christies disaster.." about Steve Wynn’s damaged Picasso masterpiece (Christie’s).

[Epstein's Wildenstein family knew the Picasso family and/or had some of his art, another insider tale.]

2014-04-28 | EFTA02141727 | Melanie Spinella (Assistant to Leon D. Black) states Leon Black and Debra Black will arrive in Santa Fe at 11:30 am.

[By this point, our Editor had been working on the largest whistleblower complaint in U.S. history since at least January 2013, and he was entrapped by those he implicated a week later, and this included working on the same from Leon Black's computers shared with Leon Black's University of Phoenix's Sacramento Police, the entrapping agency, and who took an investigation into them, Trump orbit, Russians, and Edge Foundation billionaires away from our Editor, and the RICO obstructed evidence of their crimes by denying our Editor due process at nearly every step, corroborated by an ALL GOP cast of judges and prosecutors sharing the same campaign consultant, whose wife was our Editor's appellate judge, whose subordinates and her conspired to force three years of unlawful search and seizure on our Editor, until Epstein could rig the 2016+ elections and RICO obstruction thereafter, which is what happened. Res ipsa loquitur malum in se.]

2014-04-30 | EFTA01927827, EFTA01927900 | Caroline Lang emails Epstein from Spain: "My father was in the plane with the new wife of DSK. He is staying in Marrakech until Sunday. Jack asked if you are available to meet DSK on Monday in Paris. Also, my father proposes to see you on Sunday. He will be back Saturday evening. He wants to show you the 2 new exhibitions at IMA." Epstein replies: "im in paris, looking forward to seeing you, DSK any day is fine."
2014-05-04 | EFTA02033088 | Email lists "zorro" among operational issues (Jeffrey Epstein).

More references to Zorro Ranch during the last months of freedom for our Editor, while American and French billionaires and the governments they could weaponize came after our Editor's family, with intent, and hard, leaving our Editor with permanente spinal issues in 5 places from the top to the bottom of his spine and both his hips, after Sacramento Sheriff videoed the torture of our Editor from behind while he was bound from behind, and after the arresting female officers undid the zipper of the pants of our Editor to try and expose his penis prior to being tortured, and all on video, that Sheriff Scott Jones and the ALL GOP cast of prosecutors and judges were required to give him after he filed a motion for Brady, and also properly subpoenaed Brady from the Sheriff, never returned to him, and now permanently buried by Aileen Cannon's court seeking to RICO obstruct all the harm our Editor kept up with and could prove was all linked to Epstein, and the most likely reason that DOJ won't turn over the same, because of the RICO obstruction conspiracy they joined with Cannon, Clarence Thomas, and others, is a reasonable and provable inference.]

2014-05-06 | EFTA01927287 | Caroline Lang emails Epstein "still in Paris?" including her professional signature: "Caroline Lang Senior Vice-President & Managing Director WBITV Warner Bros. Entertainment France S A S."
2014-05-XX | EFTA01927468 | Jabor in Doha discussing Dubai/NY.
2014-06-10 | EFTA01928244 | Schedule reminder: "8:00pm DINNER w/Peter Thiel and Ehud Barak."
2014-06-13 | EFTA01927550 | Tom Pritzker invites Ariane de Rothschild to Pritzker Architecture Prize in Amsterdam (Rijksmuseum).
2014-06-14 | EFTA01927550 | Tom Pritzker invites Ariane de Rothschild to Pritzker Architecture Prize in Amsterdam.
2014-06-18 | EFTA02103354 | Caroline Lang emails about DSK meeting at The Royal Monceau Hotel.
2014-06-30 | EFTA02103354, EFTA02103208 | Caroline Lang emails Epstein: "You have a meeting with him the 30th of June at The Royal Monceau Hotel at 7.30 pm." Epstein forwards this to Lesley Groff with the note: "Fwd: DSK."
2014-07-11 | EFTA02474944 | Epstein emails about "Jackson Pollock chocolate drip" must be in a catalogue (Vic Munoz, Christie’s).
2014-07-11 | EFTA02103553, EFTA02103664, EFTA02103680, EFTA_R1_01765261, EFTA_R1_01765865 | Lesley Groff schedules: "1:00pm Lunch w/Kathy Ruemmler."

[And so here is where we believe the discussions surrounding our Editor's entrapment, after the Russian cyberattack, and/or after the Russian-GOP "cleaners" -- Ludmila and Ludmila, begins -- who unlawfully broke into our Editor's office space and removed and attempted to destroy a printed copy of his complaint, which he retrieved from the trash bin. They also have unsupervised access to all of his investigation materials and devices. And they were sent to him by a friend and former co-worker of GOP's Scott Jones, the provably "dirty" Sheriff of Sacramento - a self-proclaimed staunch Trump ally -- whose staff were in possession of our Editor's investigation materials implicating Trump orbit, SacPD, GOP, Russian Federation, and Epstein;'s and Leon Black's Edge Foundation's billionaires.]

2014-07-21 | EFTA01927202 | Epstein emails Peter Thiel: "ehud, bill burns (dept sec of state), tede roed -larsen will all be at the house on jun I. please note."

[And now Edge Foundation billionaire Peter Thiel, who Epstein threatened with death after the 2016 elections, was meeting with America's Russian Ambassador, Bill Burns of the Department of State, and with representatives of Epstein's EU/UK royals, and with Jeffrey Epstein, and with those close to Jeffrey Epstein's Henry Kissinger, whose company Theranos twice came after our Editor's wife, and within the period of both attempts by Theranos to make our Editor's wife responsible for the fraud of Elizabeth Homes, Kissinger met with Epstein both those times. Res ipsa loquitur malum in se. Again as a reality check, is this provably-happening to anyone in your family to the same extent?]

2014-07-25 | EFTA02518909 | Reid Hoffman mentioned in context of Epstein’s network.
2014-07-25 | EFTA02518841 | Woody Allen mentioned in Epstein’s PLIST metadata.
2014-07-27 | EFTA01843257 | Boris Nikolic emails Epstein: "We should go soon to Russia and you should meet my friend Ilya Ponomarev. He is a member of Duma and he and Alyona (his very smart and cute girlfriend) are the main organizer of the uprising against Putin."

[And so after Russia attacked our Editor investigation, after after Russians sent by the GOP to our Editor's office to attempt to destroy his investigation materials, Epstein was be asked to meet with those who could overthrow Putin, and so here when coupled to Epstein's control of Putin's accounts (per DOJ files), and/or the reason Epstein was lording over the same, and able to give directives to Putin through the likes of Jagland, Bill Burns, and/or others, is that Epstein was meeting with others who could take Putin out of power, a strong motivator to "engineer" the 2016 elections.]

2014-09-02–14 | EFTA02097541, EFTA02098794, EFTA02098455, EFTA02098460, EFTA02097572, EFTA02097678, EFTA02098502 | Multiple emails and schedules confirm meetings between Epstein, Peter Thiel, and Bill Burns: "Jeffrey is having Peter Thiel and possibly Bill Burns for lunch at his home in NY on Sat. Sept 13th and Sun. Sept. 14th... Jeffrey is asking if you might be available to join..." "3-4:00pm: Bill Burns will join Jeffrey and Peter Thiel meeting." "4-5:00pm: Meet with Bill Burns alone." "JOJO YOU ARE TO TAKE BILL BURNS TO THE AIRPORT AFTER HIS MEETING WITH JEFFREY."

[Russia's and the State Department's Bill Burns was stolen away in the darkness after meeting with Edge Foundation's Peter Thiel and Epstein, 18 days before our Editor was entrapped.]

2014-09-09 | EFTA_R_L_Lot754856 | Epstein requests sushi for a lunch meeting with "Ariane, Yves, Rich, Darren."

[Epstein met with Wildenstein's Rothchild family, which we believe we have evidence of blackmail/extortion for the Rothchilds and the Wildensteins, 12 days before our Editor was entrapped.]

2014-09-10 | EFTA02098261, EFTA02098253, EFTA02098830, EFTA02098811 | Lesley Groff schedules 10:00am appointment with Ariane de Rothschild.
2014-09-10 | EFTA02098147 | Utilities updates for Zorro Ranch (Jeffrey Epstein).
2014-09-11 | EFTA02098318 | Lesley Groff schedules lunch with Ariane de Rothschild.
2014-09-12 | EFTA02097661, EFTA02097825, EFTA02097950, EFTA02098039, EFTA02098197 | Talia (Thiel’s assistant) coordinates logistics: "Also, what time should we plan for lunch tomorrow? Will this also be at the house?" Epstein replies: "see you at 5, bill burns will be here then dinner with woody and kathy."

[Russia's and the State Department's and Jeffrey Epstein's Bill Burns, now meeting with Edge Foundation's Epstein and Thiel (who we believe we can prove harmed us with Thiel AV LLC from Montana after Thiel was threatened with death by Epstein), coupled to former White House Counsel and Epstein's girlfriend (per Epstein's and UK royals' SCL's Cambridge Analytica's Steve Bannon), Katy Ruemmler, who without a doubt were in a position to RICO influence the entrapment of our Editor for and with Epstein, after Bill Burns', Putin's, Yuri Milner's (of Edge Foundation), and/or Abramovich's Russians attacked our Editor's investigation TWICE by this time, broke into his office space, attacked his computers, and/or because our Editor had written at least some of his complaint on government contractor, University of Phoenix's computers, owned by Leon Black, using Bill Gates's Microsoft to write that civil complaint between January 2013 through to this date here, and 9 days later, after these folks kept meeting in person versus email, our Editor was entrapped by those these people could and had influenced, many of them with a motive to RICO obstruct and/or entrap our Editor, and more than one of them in position to "know" what our Editor was working on. Res ipsa loquitur malum in se.]

2014-09-20–21 | EFTA02097678 | Schedule lists: "Boris, Peter, Bill Burns, Leon (?)" among people to see.

[This is when our Editor was entrapped by those he had implicated a week earlier (Leon Black's/UOP's government contracting financing agency, Sacramento Police, in crimes with Jeffrey Epstein's Edge Foundation billionaires, and Edge Foundation was financed by Epstein and Leon Black. Boris, a Russian who worked for Bill Gates, whose Microsoft products we used to go after Edge Foundation billionaires, Trump orbit, Russians, the GOP, and/or others linked to Epstein. Res ipsa loquitur malum in se.]

2014-09-22 | EFTA02098502 | NY schedule includes "Bill Burns" under "People To See."
2014-12-08 | EFTA02361899, EFTA00358477 | John Brockman organizes an event in Palo Alto, including venue options, guest list additions by Hans Ulrich Obrist, and logistics.

[Everyone needs to look at that list of billionaires, because it named almost every billionaire our Editor had specified in his RICO obstructed civil complaint draft -- defeated then by RICO obstructive-forced exposure -- but this overtly furthered the whistleblower retaliaton by Edge Foundation billionaires who were almost all government contractors prohibited from conspiring to retaliate against Whistleblowers, and so they thwarted the qui tam complaint, but furthered ongoing spokes in an actionable manner]

2014-12-29 | EFTA02664994 | Nicole Junkermann emails Epstein about Auctionata/Paddles opportunity; Epstein replies: "always interested in anything you are."

2015

2015-01-12 | EFTA02513986 | Kathy Ruemmler emails Epstein: "had assumed you were exaggerating a bit about Benjamin. Wrong assumption." Epstein responds: "simon; I have no first hand knowledge I've never met, his father 30 years ago knew a problem was in the future."
2015-01-13 | EFTA02513974 | Epstein emails Kathy Ruemmler: "as long as you get some real sleep tomrw night. massage at la reserve is pretty good."
2015-01-14 | EFTA02513945 | Epstein emails staff: "HBB kathy is going to be in paris, please have valdson at her disposal. he can show her the apt. drive her, give her his egg dish thanks."

[And now after Ruemmler participated in the meetings with Leon Black, Peter Thiel, Bill Burns, Bill Gates, and/or Pritzker, Epstein was organzing an apartment for her in Paris, must be nice].

2015-03-30 | EFTA01748059 | Monique Lang emails Epstein about Marrakech property sale (Dominique Silberstein).
2015-03-31 | EFTA01743969, EFTA01748100 | Jack Lang replies about property price.
2015-04-19 | EFTA02502971 | Ariane de Rothschild emails Epstein: "Jeff I'm back. B[enjamin] is sailing in Brittany and won't be back b4 the end of next week when Noemie comes to visit. It seems he will keep his attitude. Unsustainable. At the going rate, We should seriously consider separating/divorcing -- would make my life much happier. FYI, Michael Douglas's house in Palma de Mallorca is for sale at Sotheby's. Really one of the most beautiful properties I have seen in the Mediterranean. This is my new email address that nobody can access. Ariane de Rothschild."
2015-07-03 | EFTA02395018 | Kathy Ruemmler emails Epstein: "If you like you can invite Ken to lunch at my house wed." Ruemmler: "I think I have to at least meet him."

[Prior to or after what, our Editor's entrapment? Ken who? Ken Starr?]

2015-07-19–21 | EFTA00304497, EFTA00345338 | Epstein’s schedule includes: "Kathy Ruemmler & Ariane de Rothschild along w/Setvine? Hamad? Cynthia? Henri? Summers? Shabaz?"
2015-09 | EFTA00310331 | $25M Consulting Agreement Signed: Parties: Southern Trust Company, Inc. (Epstein, President) and Edmond de Rothschild Holding S.A. (Ariane de Rothschild, representative). Scope: "Risk analysis and estate planning matters" plus "algorithms." Tiered Fee Structure: $10,000,000 if DOJ penalty was between $75M and $150M. $25,000,000 if DOJ penalty was $75M or less.

[With Epstein able to influence -- and actually threatened his girlfriend -- Ruemmler, and/or Bill Burns could influence how the DOJ would come after ANYONE and/or how hard, and/or could influence the entrapment of our Editor, and/or able to facilitate the imposing and dropping of Rosneft sanctions (DOJ files strongly support Epstein is who ultimately had sanctions imposed and dropped, and Russians were asking him to take care of the same in the DOJ records). Epstein separately had been researching Rosneft well before trump ran for office, and had a "long-position" in Rosneft by 2017, which means that by 2016 or before, he was invested or money laundering through Rosneft. The corpus supports Epstein is who "engineered" Russia into "the enemy", and he lorded over Putin's accounts, while plotting with those able to remove Putin from power, and giving directives to Putin, like start a cryptocurrency program or let Epstein do so for Putin, giving orders to Putin through the likes of Jagland and/or Bill Burns. Trump we argued to DOJ in 2024 was disqualified from public office outside of SCOTUS' RICO obstructive immunity, in part because Special Counsel John Durham corroborated our research, which he literally and provably named his investigation after our own, "The Origins of the Mueller Investigation", which implicated Durham in our matter, having conspired with Leon Black's rape companion, Attorney General Bill Barr, who also secretly met with our Editor's brother -- all of them violating whistleblower retaliation and Thompson doctrine, and in overt furtherance of Cal-OSHA's October 2002-established whistleblower retaliation conspiracy involving Epstein's Roche and Kelly Services (also found in the Epstein files).]

2015-09-18 | EFTA01802212 | Monique Lang emails Epstein about financing.

[During this period after our Editor is entrapped, those he had named and/or who played a role in stalking him or his family were meeting a great deal in different combinations and meetings, the largest of which were Edge Foundation "events" and also the World Economic Forum, where the founders, owners, and CEOs harming us and named in our unlawfully seized and RICO obstructed qui tam, could meet to plot some more, and by this time Trump had specified he was running for office, on our Editor's daughter's birthday, violating Thompson and protected whistleblower rights. But our Editor implicated Trump in 2007, when Trump personally retaliated against our Editor by personally interfering with our Editor's economic activity, in the context the Wildensteins lived on his properties, and conspired with Roche and/or others to further that same ongoing conspiracy spoke furthered by the others at Edge Foundation in what became legally-inseparable, an ongoing criminal enterprise, but one clearly led by Jeffrey Epstein, not Trump, nor Putin, is what the evidence now supports, now that DOJ released about half the files. In 2023, Trump lamented that all of his problems, including with Russia, Russia, Russia, were part of an investigation or "witch hunt" into him, Russians, the GOP, and/or others, and he tied all of his problems to that investigation. The problem is that on 06/16/2015, as Trump rode down the "golden escalator", Crossfire Hurricane into Trump, Russia, and GOP, hadn't started. It was a year later. And so the only investigation Trump could have known about implicating him, GOP, Russians, and others, was our Editor's RICO obstructed investigation. Res ipsa loquitur malum in se. And so don't believe a word Michael Wolff has to say about Trump wanting to run for office because his Apprentice show was failing -- that's not why Trump said he ran for office in March 2023, it was because of that "witch hunt", which can only be our Editor's RICO obstructed qui tam, and a central reason Trump ran for office, to RICO obstruct the same from revealing that the exact same people harming and obstructing our Editor, had harmed and RICO obstructed the (child) sex trafficking victims trying to sue Trump, Epstein, and Leon Black, at the same time our Editor was about to. We have also published evidence of four other whistleblowers who corroborated our Editor's investigation and experiences, and against the very same people named in our Editor's RICO obstructed qui tam. Res ipsa loquitur malum in se.]

2015-10-27 | EFTA02069777, EFTA02069799 | Jack Lang invites Epstein to private screening (Serge MOATI, Isabelle COTTENCEAU, Emmanuelle BEART, Stanislas Nordey).
2015-12-17 | EFTA00027019 | $10M Wire from Edmond de Rothschild (Suisse) SA to Southern Trust.

[Evidence of blackmail/extortion of the Rothchild family, linked to someone married into the family, who was very close to Epstein, and the result was this person inheriting from the Rothchild family, in a manner financing Epstein's child sex trafficking and other money laundering associations, which we argued to the DOJ could be proven in part by the FinCen Papers, Swiss Leaks, Panadora Papers, Paradise Papers, and the like, which had the same people we implicated, involved in offshore financing in countries largely controlled by Epstein's EU 'royals' and the United States, too often under the control of Epstein's Bush, Trump, and Clinton family, and/or their proxies.]

2015-12-18 | | DOJ Non-Prosecution Agreement with Edmond de Rothschild (Suisse) SA: Edmond de Rothschild (Suisse) SA enters a non-prosecution agreement with DOJ under the Swiss Bank Program, paying $45 million penalty for helping US clients hide billions in undeclared assets.

[Busted money laundering for Epstein, then paid Epstein to make the problem go away is our read, but that would require someone like an Epstein's Ruemmler and/or Burns to influence the DOJ, and might explain why DOJ won't release files, as our files proved that they had been complicit back to 2002, specifically because it was Robert Mueller's office financing Epstein's Roche in the lethal operating conditions killing and/or harming children, our Editor, and/or intentionally trying in a provable manner, established by Cal OSHA, already proven.]

2015-12-21 | EFTA00027019 | $14,999,980 Wire from Benjamin Edmond de Rothschild to Southern Trust.

[Rothchilds clearly being bled dry like Spigots here.]

2015-12-25 | EFTA02664900 | Epstein emails Kathy Ruemmler: "welcome back, what are your plans?"

2016

2016-01-20 | EFTA02474948 | Kathy Ruemmler emails Epstein: "Re: PW, I have another idea." Epstein: "Number?"

[Ruemmler here is actively conspiring to plot with Epstein here, but for what, an elaborate "billionaires" dinner, or the 2016 elections treason and elections fraud by child sex trafficker seeking to RICO obstruct lawsuits and investigations into themselves? We and John Durham proved the treason and elections fraud part, which DOJ agreed under camera and writing to us August 29, 2024 at AUSA,/USAO WA to provide to Special Counsel Jack Smith, but our materials specified ALL Trump investigators were to receive a copy, and then they were all rounded up for criminal investigations, which seem now to have fallen apart in a most apparent and public manner, but which serves to "scare" those who might do their job to stop this, into not stopping this, and so going around scaring judges, prosecutors, generals, attorneys general, CIA Directors, FBI Directors, is for sure going to chill any required response by the crooks, cowards, and cult members in US law enforcement, who just want to go home, beat on their families, and drink hard, suggests some research. To hell with honoring their oaths. To hell with "oathkeepers" not honoring their oaths, is where they took us all.]

2016-02-19 | EFTA02470950 | Epstein emails Kathy Ruemmler: "awake?" Epstein: "Don't forget to tell me tomorrow. Just got home from work -- thought I was done working 15-hour days." Epstein: "funny story when you get a moment." Epstein: "air con photo." Ruemmler: "Yes. 301-320-1604."
2016-03-08 | EFTA02406440 | Unknown sender to Epstein: "[A person] sent a photo to Noemie to make her envious!"
2016-03-10 | EFTA00027019 | Haze Trust transfers $36M from Haze Trust Brokerage to Haze Trust Checking, then $35.999M to DBAGNY.
2016-03-27 | EFTA00027019 | Haze Trust transfers $15M from Haze Trust DBAGNY to Plan D, LLC Checking.
2016-03 | EFTA02362043 | Ariane de Rothschild and Epstein discuss tax avoidance strategies.
2016-04 | EFTA02337209 | Ariane de Rothschild describes a compliance crisis at EdR Luxembourg. Epstein advises: "the structure having compliance report to the ceo is one of the major issues. since he was dirty, core problem. SLOW< all decision should be run by kathy."

[This makes Katy Ruemmler a conspirator in Epstein's extortion and/or blackmail of the Rothchilds by our read, them unable to make their own decisions, required to consult with those extorting them, who per Steve Bannon, were allegedly couple (girlfriend said Steve Bannon, and not a girl who was his friend) -- Epstein and Ruemmler here. Separately, by this date, Rosneft's Alfa Bank's former "manager" and/or "advisor", George Fomitchev, had been stalking our Editor for years, and decided by this date to bribe our Editor, to meet Russian nationals on an island off of Florida, Useppa Island, to discuss a Russian oligarch "financing" our Editor's robotics company. In retrospect, he should have taken the bribe, but he didn't, and now almost everyone involved in the related misconduct has been paid off or let off the hook, but our Editor unlike others representing the USA, couldn't betray the country his family founded (John Adams of the Mayflower families, the Aldens and the Mullins). Weeks after Rosneft's Alfa Bank's Fomitchev attempted to have a Russian oligarch "finance" our Editor, and him also he wanted our Editor to meet "her", without specifying who she was -- which our Editor refused -- Trump Tower, Alfa Bank, and Alfa Bank's Betsy DeVos's family's Spectrum Health allegedly developed backchannel communications with one another weeks later. Epstein's Harvard University's Paul Alain Martin also attempted to bribe our Editor with Russian oligarch financing after the 2016 elections, to which our Editor abruptly cut him off, and before hanging up on him, let Harvard University's global leadership program, that they needed to choose better friends. Paul Alain Martin at that point had left or betrayed his wife with a "younger Russian". Res ipsa loquitur malum in se.]

2016-07 | EFTA00167059, EFTA00168930 | Prytanee LLC Incorporated: Entity: Prytanee, LLC. Address: 6100 Red Hook Quarter B3, St. Thomas, VI 00802. Ownership: 50% Southern Trust Company (Epstein) / 50% The Pierre Trust (Caroline Lang). Manager: Etienne Binant (French citizen, profession: Finance). Signatories: Jeffrey Epstein, Darren Indyke, Caroline Lang, Etienne Binant. Stated purpose: "Jeffrey and Caroline share the same affinity for art and decided to become partners investing in artwork from up and coming artists together." Account opened: January 6, 2017 at Deutsche Bank. Expected balance after 1 year: $5,197,882.14.

[Here is Leon Black's and Apollo's overlord payment receiver -- Southern Trust (Epstein's) -- tied to "the French Connection" and approaching the 2016 elections fast. This is also around the time Trump Tower, Paul Manafort, GOP, Kushner, Don Jr., and/or others conspired with Russia's sanctions attorney to drop sanctions if elected, but also then folding in a child trafficking program between the Trumps and Russia, whose Putin was later subject to an ICC warrant for child (sex) trafficking from Ukraine, and so presumably to traffic them to the Epstein's Trump under their fake "adoptions" scheming.]

2016-08-21 | EFTA01743904 | Andrew McCormack writes to Epstein: "Hi Jeffrey, Deal flow for Valar Fund II has been great, we have some exciting companies already in the fund and are going to close on our largest investment in the next couple of weeks. If you are up for it, we'd love to update you on the Fund's progress so far..."

[We'd be willing to bet that these companies include at least one or more of the defendants named in our Editor's investigation. Valar was too closely linked to those we suspected as being part of our Editor's entrapment to not also be involved is a reasonable inference, based on our insider knowledge, also suspecting Carbyne, and linked to Thiel, Ruemmler, Black, Gates, Burns, Barak, Rothchild, Sarkozy, and/or other "in-person" meetings about a week before and then about a week after our Editor was entrapped.]

2016-08-31 | EFTA01744882 | Scheduling note: "12:00pm Phone Date w/Andrew McCormack of Valar Fund 11 (he will call office line)."
2016-09 | EFTA02353691 | Renovation at 22 Avenue Foch: Third deposit of EUR 300,000 + fees EUR 60,000. Epstein to Richard Kahn: "pay today."
2016-11-04 | EFTA02570921 | Epstein emails Kathy Ruemmler: "your nigerian is a lefty. predisposed to empower women. minorities etc... its your to lose." Ruemmler: "Jeez - no pressure!" Epstein: "youre used to it... unless its another woman. he could never explain turning you down. :)"

[Epstein here clearly threatening Ruemmler, again, and where the DOJ files prove he threatened to take her (Paris?) apartment away from her, because and/or after she said she wanted to keep the same. Him threatening her to "resort to his old ways", which could mean murder, as at least two if not five murders have been linked to Epstein, and/or Zorro Ranch, visited by our Editor's former employer, and key Epstein conspiracy "hub", Leon Black of Apollo]

2016-11-23 | EFTA00592208 | Bill of Sale dated for "Figure moyenne II" bronze by Giacometti for $25MM and Braque for $5MM through Haze Trust.

[We recognize this as money laundering through art assets, which was extremely clever, because fine art can swing prices by millions, and is subjective, and among the billionaires and Epstein, a fantastic way to launder extorted funds with little to no trace, nor explanations required, private party exchanges.]

2016-11-28 | EFTA02560625 | Epstein shares a NYT link about Russia doping scandal with Kathy Ruemmler.
2016-11-XX | Third-Party Art-Related Money Flows report [41] | Prytanee LLC formed as US Virgin Islands LLC for art investment (Etienne Pierre Jean Binant, Caroline Lang).

[We recognize this as another money laundering through art assets, which was extremely clever, because fine art can swing prices by millions, and is subjective, and among the billionaires and Epstein, a fantastic way to launder extorted funds with little to no trace, nor explanations required, private party exchanges -- except now notice the pattern of those suspected of being involved in our Editor's entrapment, receiving millions thereafter through "art-asset-based" money laundering is a reasonable inference.]

2016-12 | EFTA00398778, EFTA01369053, EFTA01369054, EFTA01369057, EFTA01369058, EFTA01369059, EFTA01369765, EFTA01370635, EFTA01370636, EFTA01371598, EFTA01371599, EFTA01371600, EFTA01371603, EFTA01374543, EFTA01374548, EFTA01375413, EFTA01380669, EFTA01381812, EFTA01413424, EFTA01414585, EFTA01421706, EFTA01423782, EFTA01424549, EFTA01425849, EFTA01427172, EFTA01428020, EFTA01428217, EFTA01375412, EFTA01375749, EFTA01375750, EFTA01375881, EFTA01375882, EFTA01380670, EFTA01380671 | Deutsche Bank "Rothschild [C]" Email Thread with key staff: Richard Kahn, Stewart Oldfield, Vahe Stepanian, Delores Rubin, Matt Glassman, Davide-A Sferrazza, Tazia Smith, Ariane Dwyer. Documents in the "Rothschild [C]" Thread and "Being Shown an Offer" Thread.

2017

2017-01-11 | EFTA02664889 | Epstein sends Ariane de Rothschild a Huffington Post article about statins linked to nightmares.

[Jeffrey Epstein's Kaiser Permanente would repeatedly put our Editor on statins though they attacked his heart, and they caused him nightmares. Epstein conspirator, Caitlin Sterling, would later falsify the medical records of our Editor in a defamatory and secreted way, she admitted to, and then refused to correct when directed to the audio recording proving a need to correct the same. Kaiser Permanente has allegedly reported her to the State of CA for cause.]

2017-01-12 | EFTA02664900 | Kathy Ruemmler emails Epstein: "Back home in NY." Epstein: "welcome back, what are your plans?"
2017-01-18 | EFTA00099449 | 2018 Trust Signed: Ruemmler named Trustee alongside Darren K. Indyke and Richard D. Kahn.
2017-03-08 | EFTA01423500 | Prytanee LLC balance: $813,803.56.
2017-03 | EFTA01423500, EFTA01421052, EFTA01420500 | Deutsche Bank Account Activity (Relationship Manager Code 82289): March 8, 2017: PRYTANEE, LLC | D | 813,803.56 (debit balance). June 29, 2017: PRYTANEE, LLC | D | 598,482.14. July 25, 2017: PRYTANEE, LLC | D | 259,894.22.
2017-04-04 | EFTA02208730, EFTA02654322, EFTA02654252 | Epstein’s email about flying to Marrakech with Jacques Lang and Monique Lang; Philippe Castro confirms.
2017-04 | EFTA02341138 | Epstein advises Ariane de Rothschild on CEO hiring: "boris plus 2 or 3" and targeting "jan 1" as a start date.
2017-05-11 | EFTA00592228 | Christie’s appraised values dated for "ALL ART - 3/19/17" inventory spreadsheet totaling $558M+ (Leon D. Black, APO-01, Narrows (Collateral), Pent Holdings).
2017-06-19 | EFTA00027019 | Christie’s Inc pays The Haze Trust Checking $7,725,000.
2017-07 | EFTA02644303 | Epstein emails Andrew McCormack: "free?"
2017-07-25 | EFTA02664994 | Nicole Junkermann emails Epstein about Auctionata/Paddles opportunity; Epstein replies: "always interested in anything you are."
2017-08-18 | EFTA01424566 | Zorro Management, LLC balance: $316,645.70.
2017-09-12 | EFTA02625482 | Jack Lang and Monique Lang travel to Paris.
2017-09-25 | EFTA00027019 | Sotheby’s pays The Haze Trust Checking $11,536,544.
2017-09-26 | EFTA00027019 | Haze Trust transfers $15M from Haze Trust DBAGNY to Plan D, LLC Checking.
2017-09-27 | EFTA01424177 | Zorro Management, LLC balance: $247,517.00.
2017-10 | EFTA00099447 | First Amendment to 2018 Trust: Ruemmler still listed as Trustee. This amendment added provisions for Karyna Shuliak’s distributions.

[Both of them and Ghislaine Maxwell have been named as Epstein's "girlfriends", and Shuliak may receive as much as $100 million from his estate, controled in part by Ruemmler, with Maxwell and her sister moving emails, stuff, etc, for Edge Foundation billionaire(s) to bleed him/them, dry like spigots, Maxwell said in a prison email].

2017-10-24 | EFTA00027019 | Sotheby’s pays The Haze Trust Checking $11,249,417.
2017-10-26 | EFTA00027019 | Haze Trust transfers $13M from Haze Trust Checking to DBAGNY.
2017-10-29 | EFTA02575359 | Epstein emails Kathy Ruemmler: "news?? why would they file a sealed indictment? if it is true."

[This is around the beginning of Crossfire Hurricane, which was actually meant to RICO obstruct what was seized from our Editor on 09/21/2014, a date which Lev Parnas' lawyer threatened Mike Pence with after Parnas was arrested.]

2017-11-04 | EFTA02570921 | Epstein emails Kathy Ruemmler: "your nigerian is a lefty. predisposed to empower women. minorities etc... its your to lose."
2017-11-28 | EFTA02560625 | Epstein shares a NYT link about Russia doping scandal with Kathy Ruemmler.
2017-11 | EFTA02570967 | Kathy Ruemmler sends Epstein a photo from St. James’s Park in London.
2017-12-17 | EFTA01588756, EFTA01588757 | Zorro Trust Closure: Funds Transfer Request showing "Debit Account Title: Zorro Trust" transferring "$516,811.47" to "Beneficiary Name: Jeffrey E Epstein" with purpose "To close Zorro Trust Bank Account."

[This account is suspected to have comixed finances with defendants named in our 2014 and 2024 qui tam-based disclosures.]

2018

2018-01-09 | EFTA00509013 | Epstein iMessage: "kathy for breakfast tomorrow."
2018-01-18 | EFTA00099447 | 2019 Trust Signed: Ruemmler REMOVED as Trustee. Only Indyke and Kahn remain.
2018-05-04 | EFTA02449539 | Ruemmler to Groff: "Effort to go off the grid totally thwarted by another Me too crisis -- this one for Ernst & Young." Epstein: "besides casucci. another wigdor!"

[This is important, as Wigador along with us, sought justice against the same people in different types of lawsuits against Epstein, Leon Black, Google (founders), and/or others. And so many victims including us were seeking to sue the same people and were RICO obstructed all at the same time by many of the same people.]

2018-05-09 | EFTA01421894 | Zorro Management, LLC listed under large balances.
2018-05-16 | EFTA02664945 | Richard Kahn (HBRK Associates Inc.) forwards Epstein a Page Six article: "another christies disaster.." about Steve Wynn’s damaged Picasso masterpiece (Christie’s).
2018-05-17 | EFTA02664271 | Cedric Villani receives email from Epstein.
2018-07-07 | EFTA01042767 | Epstein emails from Paris: "im in paris. use your judgement, it could be a rodin or a brancusi. it should be an outdoor piece, i think that i can use inside 15-20 fot high?"
2018-10-22–23 | EFTA02620106 | Ruemmler: "Resolved it for a price well below the client's walk away so they are thrilled." Epstein: "cool, how did the wigdor end up?" Ruemmler: "No because I was at Wigdor until after 6 pm. Meeting him tomorrow. Google looks like 11/1."

[This, along with the USVI AG investigation, implicates Google twice in the sex trafficking operations of Epstein is our count, once with USVI via JP Morgan and once via Wigador and/or Ruemmler-linked legal maneuverings.]

2018-11-23 | EFTA00285604, EFTA02262535, EFTA02264159 | Apple Watch Hermes Gift: Ruemmler selects the most expensive option: a $1,399 Apple Watch Hermes. Richard Kahn to Groff: "funny how the girls are the big $$ Hermes spenders plus James (1/2 girl) and Kathy.." Groff: "I knew Kathy would want Hermes."
2018-12-29 | EFTA02664994 | Nicole Junkermann emails Epstein about Auctionata/Paddles opportunity; Epstein replies: "always interested in anything you are."

2019

2019-01-03 | EFTA00509013 | Epstein iMessage: "kathy for breakfast tomorrow."
2019-01-03 | EFTA01612688 | Jack Lang sends New Year’s greeting and dinner invitation (Monique Lang).
2019-01-15 | | Benjamin de Rothschild dies of heart attack, age 57.
2019-03-28 | EFTA01420744 | Zorro Management, LLC in ACCT 82289 report.
2019-05-21 | EFTA02285667 | Kathy Ruemmler emails an unidentified recipient: "NY and I know you and he are."

[This needs to be investigated immediately.]

2019-07-06 | | Epstein arrested.
2019-07-06 | | FBI photographs taken of 9 East 71st Street townhouse interior, including prosthetic eyeballs, twice-life-size sculpture of a naked African warrior, Oriental fantasy painting, prison yard mural, Arnaud Kasper sculpture, custom chess set, "Coming of Age Ceremony" mural, taxidermy collection, Richard Phillips painting, and nude photographs (DOJ release, Vanity Fair 2003, NYT, ARTnews).
2019-08-10 | | Epstein found dead in Metropolitan Correctional Center.
2019-08-13 | EFTA00032555 | Arlan Ettinger (President, Guernsey’s Auction House) pitches DOJ to dispose of Epstein’s property.
2019-08-13 | EFTA00032419, EFTA00015288, EFTA00021158, EFTA00016893, EFTA00017749, EFTA00028126, EFTA00019725 | DOJ internal response chain to Guernsey’s Auction House pitch (Attorney General).

2020

2020-01-03 | EFTA02264159 | Ruemmler confirms receipt of Apple Watch: "Yes!!! I got it yesterday. Love it."
2020-07-07 | EFTA02731697 | Jeanne M. Christensen (Partner, Wigdor LLP) emails about Leon Black’s art gallery for a woman at 237 Lafayette Street #6E, New York, NY 10012.
2020 | | Kathy Ruemmler appointed Goldman Sachs General Counsel.
2020-12-XX | | USVI authorities issue subpoenas to Sotheby’s and Christie’s demanding all documents related to Jeffrey Epstein (The Art Newspaper, Artnet).

2021

2021-04-01 | EFTA02824716 page 99, EFTA02843657 page 26 | Bernie Madoff, Harvey Weinstein, Bill Cosby, John Gotti, Marc Dreier, ■ Sadr, Adnan Khashoggi, and Mahender Sabhnani listed in legal brief arguing for Ghislaine Maxwell’s entitlement to bail.
2021 | | Ariane de Rothschild becomes Chairman of Edmond de Rothschild Group.

2022

2022-08-01 | EFTA02731023 | Senator Ron Wyden’s letters to Leon Black include questions about Epstein’s advice on Black’s $1B+ art collection, partnerships, loans, like-kind exchanges, and tax planning.
2022-08-01 | EFTA02731023 | Leon Black refuses to answer Senator Ron Wyden’s questions about Epstein’s art advice.
2022-12-XX | | Epstein estate reaches $105 million settlement with U.S. Virgin Islands; Caribbean islands sold for $60 million to Stephen Deckoff (NPR).

2023

2023 | | Ariane de Rothschild becomes CEO, first non-Rothschild by blood to lead a Rothschild institution.

2024

2024-XX-XX | | Epstein estate receives $112 million tax refund, bringing estimated value to ~$145 million (NPR).

2025

2025-XX-XX | EFTA02731082 | JPMorgan Chase Executives Enabled Epstein’s Sex Trafficking (Senate Finance Committee, Sen. Ron Wyden).

2026

2026-02-07 | EFTA00592228 | COMPREHENSIVE ART INVESTIGATION: Jeffrey Epstein Document Corpus compiled from 53+ database queries (OCR text extraction database: 38,955 records; image catalog database: 26,721 records).
2026-02-07 | | JEFFREY EPSTEIN ART WORLD INVESTIGATION compiled from comprehensive web research (165+ systematic searches across 3,438,718 total redaction records).
2026-02-07 | | COMPREHENSIVE ART INVESTIGATION: EPSTEIN REDACTION DATABASES compiled from 165+ systematic searches across 3,438,718 total redaction records (v2: 1,808,942 records; ds10: 1,629,776 records).
2026-02-12 | EFTA00592228 | Full corpus update expands Sotheby’s from ~3 OCR records to 906 documents and Christie’s from ~7 OCR records to 1,438 documents.
2026-02-12 | EFTA01786553 | Rothko painting discussed in correspondence.
2026-02-12 | EFTA02125762, EFTA02125922, EFTA02125992, EFTA02126033 | Paintings shipped from Paris with framing and valuation.
2026-02-12 | EFTA01744564 | Invoice for Paris Artwork confirms financial art transactions.
2026-02-12 | EFTA01785536, EFTA01827993 | Christine Gibbons (Sotheby’s employee) corresponds about El Brillo Way property.
2026-02-12 | EFTA02029291 | Christie’s correspondence in French from September 2011 (Hela Fox, Catherine McIvern).
2026-02-12 | EFTA01734425 | Degas’ "Little Dancer, Aged Fourteen" reference material found in Epstein’s files.
2026-02-12 | EFTA02020466 | Impressionist art references (Cezanne, Renoir, Degas) in art reference document.
2026-02-12 | EFTA01934389, EFTA02111899 | Phillips Exhibition Loan Request for Richard Phillips artwork.
2026-02-12 | EFTA02096203 | Ocean’s Bridge commissioned reproductions of at least one painting.
2026-02-12 | EFTA02116336 | Atelier Meriguet catalog requested for 22 Avenue Foch.
2026-02-12 | EFTA01896117, EFTA01896135, EFTA01896183, EFTA01896243 | Art insurance policy covering bronze sculptures confirmed.
2026-02-12 | EFTA01374876, EFTA01416784, EFTA01420713, EFTA01420791, EFTA01426028, EFTA01432325 | Epstein Insurance Trust referenced in emails (Stewart Oldfield, Daphne Cales).
2026-02-12 | EFTA01684466 | $13,000,000 appraisal for 9 East 71st Street.
2026-02-12 | EFTA01684602 | Appraisal request for 358 El Brillo Way.
2026-02-12 | EFTA02083874, EFTA02086776, EFTA01923357, EFTA02094485, EFTA01824080, EFTA02098175, EFTA01360451, EFTA01360496 | Interior Designer/Decorator emails confirm active hiring and consultation.
2026-02-12 | EFTA02087682, EFTA02094280, EFTA02094351, EFTA02114381, EFTA02099537 | Frame Creations (framecreations.com) used for framing services (Carol).
2026-02-12 | EFTA00029895 | Framed photos seized as evidence item 1B129.
2026-02-12 | EFTA01779110 | "Painting from Brinsley and Julie arrived" (Julie Loquidis, Brinsley Burbidge).
2026-02-12 | EFTA02096203 | "Ocean’s Bridge photos of your painting."
2026-02-12 | EFTA01789377 | Sculpture shipped from New York to Great Island.
2026-02-12 | EFTA01713478 | CORDOVANO RESTORATION appears in property investigation context.
2026-02-12 | EFTA01747985, EFTA02122183, EFTA02122381, EFTA02122404 | Restoration Hardware orders placed.
2026-02-12 | EFTA01802274 | Studio portrait referenced.
2026-02-12 | EFTA02130299, EFTA00038111 | "Artistic Lives" and "Artistic WhistleBlower" referenced.
2026-02-12 | EFTA01682136 | MARBLE / Basswood / LAMINATES / shutters, woven wood listed as interior finish/materials.
2026-02-12 | EFTA01928406, EFTA02048222, EFTA02075284, EFTA02137154, EFTA02158330, EFTA02171601, EFTA02731473, EFTA02731477, EFTA02731486, EFTA02731632, EFTA02731662, EFTA02731729 | Leon Black referenced in emails and investigations (Karyna).
2026-02-12 | EFTA00025533, EFTA00026723, EFTA01653098, EFTA01682081, EFTA01656173 | Wexner referenced as Epstein’s primary financial patron.
2026-02-12 | EFTA01826161, EFTA01826186, EFTA01945359, EFTA01956614, EFTA02098332, EFTA02115417, EFTA02142111, EFTA02142117, EFTA02142548, EFTA02165712 | Mort Zuckerman referenced in social engagements.
2026-02-12 | | JEFFREY EPSTEIN ART WORLD INVESTIGATION: COMPLETE FORENSIC COMPILATION compiled from 218+ queries across 519,438 PDFs, 12 datasets (1,808,942 redaction records; 1,629,776 ds10 records; 38,955 OCR records; 26,721 image analysis records).
2026-03-05 | | Dataset 12 Expansion: 1,046 Pages the DOJ Published Without Telling Anyone – 23 new documents quietly added to justice.gov on or around March 5, 2026, nine days after Congress announced investigations into the DOJ’s handling of the Epstein files. No press release. No update to the disclosure page. No notification to researchers.