08/22/2026 (Updated)
The diagram above is based on our understanding of the million or so missing pages of Epstein evidence, which we brought to the DOJ and State Department in August 2024. Then once the DOJ released the Epstein files that didn't include ours, we constructed this network diagram below.
Anyone comparing the image above and the network diagram below, presented as an organizational structure focused on Epstein and on Zorro Ranch, will immediately recognize mostly the same people, families, organizations, and countries.
We have filled in some of the blanks below, and we specified anyone who has been suspected of harming us based on our exposure to evidence and the elements of law, as well as those have been associated with those harming us.
Similarly, four other whistleblowers we have written about this month have named the very same people. Separately, child sex trafficking victims sued many of these very same people.
Our research has found that many of these same people were being accused around the same period by us, four other whistleblowers, and by child sex trafficking victims, and so many of them conspired to obstruct justice for us all, because we were all coming after the same people at the same time, resulting in modern day politics to RICO obstruct us, stalk us, and threaten us almost daily, including under color of law, resulting in massive deprivation of our civil and human rights in an even broader conspiracy than we reported and proved to the DOJ in 2024, now missing from the Epstein files in an unexplainable manner, because the law/Congress demands the release of our files. Judge Sullivan, a true American hero, has elucidated this RICO obstruction.
Surprisingly -- and we would be biased and dishonest if we didn't also share some possible exculpatory evidence we have discovered in the EFTA files that were released -- finding that many of the people harming us, were themselves victims, marks, blackmailed, extorted, RICO influenced, RICO obstructed, "associated", bribed, and/or harmed by Jeffrey Epstein.
This week we asked the Office of the Attorney General for relief and justice, to mitigate the ongoing harm that can be done to our Editor, his family, our organization, to the US government, to the American people, and/or others.
This was followed by Trump and Gavin Newsom-controlled employees threatening our Editor and his family with death using militarized assets.
Notice how many times the State of California appears below this link (not just within this link but below this link in the organizational structure of Epstein's criminal network, look for red print) and where the DOJ files proved that Epstein, Deepak Chopra, University of California, State of California, and/or others conspired to launder money through the State of CA.
Complete Epstein Network Hierarchy (Zorro Ranch-Centric)
Root: Jeffrey Epstein (1) → Zorro Ranch (1.1) → All Connected Entities
1. Jeffrey Epstein (Suspected of harming us based on evidence)
1.1 Zorro Ranch (Stanley, NM) (Suspected of harming us based on evidence)
1.1.1 Core Financial & Legal Structures
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1.1.1.1 Leon Black (Suspected of harming us based on evidence)
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1.1.1.1.1 Debra Black (Wife)
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1.1.1.1.2 Zorro Trust (Suspected of harming us based on evidence)
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1.1.1.1.3 Zorro Management, LLC (Suspected of harming us based on evidence)
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1.1.1.1.4 Southern Trust Company, Inc. (Primary Financial Entity) (Suspected of harming us based on evidence)
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1.1.1.1.5 Black Family 1997 Trust (Suspected of harming us based on evidence)
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1.1.1.1.6 Black 2006 Family Trust (Suspected of harming us based on evidence)
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1.1.1.1.7 APO-01 Declaration
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1.1.1.1.8 LDB 2011 LLC
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1.1.1.1.9 Pent Holdings, Inc.
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1.1.1.1.10 Morgan Guaranty Trust Company (Checking Account)
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1.1.2 JPMorgan Chase (Primary Bank, 1998–2013) (Suspected of harming us based on evidence)
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1.1.2.1 134 Accounts (6 personal, 59 corporate/LLC/trust, 69 associates)
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1.1.2.2 5,000+ Wire Transfers ($1.1B)
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1.1.2.3 $7M Cash Withdrawals (2002–2013)
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1.1.2.4 $3M Direct Payments to Women/Girls
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1.1.2.5 $31M to Ghislaine Maxwell (Suspected of harming us based on evidence)
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1.1.2.6 $1M to MC2 Model Management
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1.1.2.7 Top Executives Implicated
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1.1.2.7.1 Mary Erdoes (CEO of Asset & Wealth Management)
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1.1.2.7.2 Jes Staley (Former CEO of Investment Bank) (Suspected of harming us based on evidence)
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1.1.2.7.3 Stephen Cutler (General Counsel)
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1.1.2.7.4 John Duffy (CEO of U.S. Private Bank)
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1.1.2.7.5 Mary Casey (Vice Chair of Private Bank)
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1.1.2.7.6 David Brigstocke (CFO of Asset & Wealth Management)
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1.1.2.7.7 Jeff Matusow (Private Banker)
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1.1.2.8 Compliance Failures
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1.1.2.8.1 Only 7 SARs filed (2002–2016)
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1.1.2.8.2 Retroactive SARs (2019): 5,000+ wires ($1.1B)
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1.1.2.8.3 2013 Termination: Forced Epstein out but continued working with him
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1.1.3 Deutsche Bank (Primary Bank, 2013–2019) (Suspected of harming us based on evidence)
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1.1.3.1 Deutsche Bank AG (Germany)
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1.1.3.2 DBAGNY (Deutsche Bank, $35.999M, March 2017)
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1.1.3.3 1,140 Wire Transfers ($147M) (Retroactive SARs, 2019)
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1.1.3.4 $800K+ Cash Withdrawals (2013–2017)
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1.1.3.5 $7M+ Settlements with Victims
1.1.4 Bank of America (Suspected of harming us based on evidence)
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1.1.4.1 Bank of America Merrill Lynch (Suspected of harming us based on evidence)
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1.1.4.2 Bank of America Payments ($170M, 2012–2017)
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1.1.4.2.1 Jane Heller (Oversaw Black’s Accounts)
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1.1.4.2.2 Karen Weiss (Co-Managed Black’s Accounts)
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1.1.5 Southern Trust (USVI) (Suspected of harming us based on evidence)
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1.1.5.1 Southern Trust Company, Inc.
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1.1.5.2 Southern Financial LLC ($91.6M, 2018–2019)
1.1.6 Tax Avoidance & LLC Structures (Suspected of harming us based on evidence)
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1.1.6.1 1031 Like-Kind Exchanges
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1.1.6.2 Narrows Holdings LLC
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1.1.6.3 Narrows II LLC
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1.1.6.4 Friends Ventures LLC (Joint with Ronald Lauder)
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1.1.6.4.1 Ronald Lauder
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- 1.1.6.5 Panama Papers, Paradise Papers, FinCen Files, Swiss Leaks -- (Suspected of harming us based on evidence)
1.1.7 Haze Trust (Suspected of harming us based on evidence)
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1.1.7.1 Haze Trust (Auction Proceeds: $30.5M, 2017)
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1.1.7.2 Christie’s ($7.725M, June 2017)
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1.1.7.3 Sotheby’s ($22.786M, Sept–Oct 2017)
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1.1.7.4 Plan D, LLC ($15M, March 2017)
1.2 Properties & Locations
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1.2.1 9 East 71st Street (NYC Townhouse) (Suspected of harming us based on evidence)
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1.2.1.1 Leslie Wexner (Transferred 1996)
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1.2.1.2 Alberto Pinto (Interior Designer)
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1.2.1.3 Artworks (Prosthetic Eyeballs, Kasper Sculpture, etc.)
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1.2.2 358 El Brillo Way (Palm Beach, FL) (Suspected of harming us based on evidence)
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1.2.2.1 Leslie Wexner (Original Owner)
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1.2.2.2 Palm Beach PD (2005–2006 Search)
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1.2.3 22 Avenue Foch (Paris Apartment) (Suspected of harming us based on evidence)
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1.2.3.1 Alberto Pinto (Interior Designer)
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1.2.3.2 Atelier Meriguet (Decorative Arts)
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1.2.3.3 Carrara Marble
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1.2.3.3.1 Gary Kerney
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- 1.2.3.4 Nicholas Sarkozy (Suspected of harming us based on evidence)
- 1.2.3.5 Alex Wildenstein and Guy Wildenstein (Suspected of harming us based on evidence)
- 1.2.3.6 Jean Luc Brunel, Freddy Keith, Katherine Keith, Next Model Management (Suspected of harming us based on evidence)
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1.2.4 Little Saint James (LSJ, USVI) (Suspected of harming us based on evidence)
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1.2.4.1 Karen Gordon (Island Manager for LSJ, LLC) (Suspected of harming us based on evidence)
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1.2.5 Great St. James (GSI, USVI)
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1.2.6 Lindsey Island (Private Island in USVI)
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1.2.7 Eclipse Yacht ($500M+ Superyacht)
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1.2.8 Boeing Business Jet (Private Jet)
1.3 Business & Operational Entities (Suspected of harming us based on evidence)
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1.3.1 Brice Gordon (Property/Project Manager) (Suspected of harming us based on evidence)
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1.3.2 Karen Gordon (Island Manager for LSJ, LLC) (Suspected of harming us based on evidence)
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1.3.3 Lesley Groff (Assistant, Scheduler) (Suspected of harming us based on evidence)
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1.3.4 Jahm Najafi (CEO, Najafi Companies) (Suspected of harming us based on evidence)
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1.3.4.1 Najafi Companies
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1.3.4.1.1 Jamshid "Jam" Najafi
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1.3.4.1.2 Connie Biederman (Executive Assistant)
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1.3.5 Visitors Cottage (Drywall Bids)
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1.3.6 Maintenance & Operations (Zorro Ranch) (Suspected of harming us based on evidence)
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1.3.6.1 Pool (Contractor Bids)
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1.3.6.2 Movie Room (Sony Contact, Stewart Movie Screen)
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1.3.6.3 Internet Infrastructure
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1.3.6.3.1 Terrence
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1.3.6.4 Well Pump (Dakota Well Pump Issues)
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1.3.6.5 Fire Alarm (New Panel Installation)
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1.3.6.6 Photo Printing
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1.3.6.6.1 Roger
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1.4 Financial Institutions & Transactions
1.4.1 Apollo Global Management (Suspected of harming us based on evidence)
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1.4.1.1 Josh Harris (Co-Founder) (Suspected of harming us based on evidence)
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1.4.1.2 Marc Rowan (Co-Founder, CEO since 2021)
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1.4.1.3 Tony Ressler (Early Member)
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1.4.1.4 Apollo Education Group (Acquired 2017) (Suspected of harming us based on evidence)
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1.4.1.4.1 University of Phoenix (UOP) (Suspected of harming us based on evidence)
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1.4.1.4.1.1 John Sperling (1921–2014, Founder) (Suspected of harming us based on evidence)
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1.4.1.4.1.2 John D. Murphy (Co-Founder)
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1.4.1.4.1.3 Peter Sperling (Chairman until 2017) (Suspected of harming us based on evidence)
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1.4.1.4.1.4 Tony Miller (Chairman post-acquisition)
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1.4.1.4.2 Consortium Members (2017) (Suspected of harming us based on evidence)
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1.4.1.4.2.1 Vistria Group (Suspected of harming us based on evidence)
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1.4.1.4.2.1.1 Tony Miller (Chairman, Apollo Education Group) (Suspected of harming us based on evidence)
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1.4.1.4.2.2 Najafi Companies (Suspected of harming us based on evidence)
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1.4.1.4.2.2.1 Jahm Najafi (CEO)
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1.4.1.4.2.2.2 Jamshid "Jam" Najafi
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1.4.1.4.2.3 Carlyle Group (Suspected of harming us based on evidence)
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1.4.1.4.2.3.1 David Rubenstein
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1.4.1.4.2.3.2 Frank Carlucci
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1.4.1.4.2.3.3 George H.W. Bush (Suspected of harming us based on evidence)
- 1.4.1.4.2.3.4 Brooks Ohslen, CITD, SBDC, Los Rios Community College, SAHRA, UC Davis, JAX Lab - (Suspected of harming us based on evidence)
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1.4.1.4.2.3.4 George W. Bush (Suspected of harming us based on evidence)
- 1.4.1.4.2.3.5 Bill Barr, Dianne Feinstein, John Durham, Robert Mueller, Novartis-Roche, Arnold Schwarzenegger -- (Suspected of harming us based on evidence)
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1.4.1.4.2.3.6 Bohemian Club (Suspected of harming us based on evidence)
- 1.4.1.4.2.3.7 Harlan Crow, Clarence Thomas, and Aileen Cannon (Suspected of harming us based on evidence)
- 1.4.1.4.2.3.8 Chris Christie, H.R McMaster, Stephen Harper, Jeb Bush, GOP (Suspected of harming us based on evidence)
- 1.4.1.4.2.3.9 Jack Smith, Merrick Garland , Rob Bonta, Gavin Newsom, Adam Schiff, Ro Khanna (Suspected of harming us based on evidence, or else our communications are intercepted)
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1.4.1.4.2.3.5 James Baker III
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1.4.1.4.2.3.6 Bruce Reed
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1.4.1.4.2.3.7 Jacob Lew
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1.4.1.4.2.3.8 Edward C. Johnson II
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1.4.1.4.2.3.9 Raj Fernando
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1.4.1.4.2.3.10 Michael Milken (Suspected of harming us based on evidence)
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1.4.1.4.2.3.11 Bin Laden Family (Suspected of harming us based on evidence)
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1.4.1.4.2.3.12 Saudi Royal Family (Suspected of harming us based on evidence)
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1.4.1.4.3 Financiers (2017) (Suspected of harming us based on evidence)
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1.4.1.4.3.1 Credit Suisse (Suspected of harming us based on evidence)
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1.4.1.4.3.2 Barclays (Suspected of harming us based on evidence)
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1.4.1.4.3.3 Deutsche Bank (Suspected of harming us based on evidence)
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1.4.1.4.3.4 Citigroup (Suspected of harming us based on evidence)
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1.4.1.4.3.5 Goldman Sachs (Suspected of harming us based on evidence)
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1.4.1.4.4 Apollo Global (JV with Carlyle) (Suspected of harming us based on evidence)
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1.4.1.4.4.1 BPP Holdings (UK) (Suspected of harming us based on evidence)
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1.4.1.4.4.2 UNIACC (Chile)
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1.4.1.4.5 AP VIII Queso Holdings LP
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1.4.1.4.6 Phoenix Education Partners Inc.
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1.4.2 Yahoo (Acquired from Verizon, Sept 2021, $5B) (Suspected of harming us based on evidence)
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1.4.2.1 Verizon’s Advisors (2017)
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1.4.2.1.1 Goldman Sachs (Lead) (Suspected of harming us based on evidence)
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1.4.2.1.2 LionTree Advisors
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1.4.2.1.3 Allen & Company LLC
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1.4.2.1.4 Bank of America Merrill Lynch (Suspected of harming us based on evidence)
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1.4.2.1.5 Guggenheim Securities
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1.4.2.2 Apollo’s Advisors/Financiers (2021) (Suspected of harming us based on evidence)
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1.4.2.2.1 LionTree (Lead Financial Advisor)
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1.4.2.2.2 RBC Capital Markets (Suspected of harming us based on evidence)
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1.4.2.2.3 Barclays (Suspected of harming us based on evidence)
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1.4.2.2.4 BMO Capital Markets (Suspected of harming us based on evidence)
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1.4.2.2.5 Deutsche Bank (Suspected of harming us based on evidence)
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1.4.2.2.6 Mizuho Securities USA LLC (Lead Structuring Advisor) (Suspected of harming us based on evidence)
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1.4.3 Verizon Media (Suspected of harming us based on evidence)
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1.4.3.1 Oath Inc.
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1.4.3.2 Lowell McAdam (CEO)
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1.4.3.3 Marni Walden (EVP)
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1.4.3.4 Tim Armstrong
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1.4.3.5 Marissa Mayer (Yahoo CEO) (Suspected of harming us based on evidence)
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1.4.3.6 Guru Gowrappan (Yahoo CEO post-acquisition)
1.5 Edge Foundation & Russian Oligarchs (Suspected of harming us based on evidence)
1.5.1 Edge Foundation (Suspected of harming us based on evidence)
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1.5.1.1 John Brockman (Founder) (Suspected of harming us based on evidence)
1.5.2 Maja Hoffmann (Roche Heiress, Luma Arles) (Suspected of harming us based on evidence)
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1.5.2.1 Roche (Pharmaceuticals) (Suspected of harming us based on evidence)
- 1.5.2.1.1 Novartis (2017 $1M hush money to Michael Cohen; Suspected of harming us based on evidence)
- 1.5.2.1.2 Genentech (Suspected of harming us based on evidence)
- 1.5.2.1.3 Jackson Laboratory (Suspected of harming us based on evidence)
- 1.5.2.1.4 UC Davis; UCSF and East Bay Express (Suspected of harming us based on evidence)
- 1.5.2.1.5 Stanford University (Suspected of harming us based on evidence)
- 1.5.2.1.6 Kaiser Permanente (Suspected of harming us based on evidence)
- 1.5.2.1.6.1 SEIU and East Bay Express (Suspected of harming us based on evidence)
- 1.5.2.1.6.1 Kaiser Air (Suspected of harming us based on evidence)
- 1.5.2.1.7 Safra Banking Family, HSBC, and H&R Block (Suspected of harming us based on evidence)
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1.5.2.2 Luma Arles (Art Campus, France)
- 1.5.2.3 Art Basel (Switzerland)
- 1.5.2.4 Guy Wildenstein (France, New York, California), Jocelyn Wildenstein (Trump Tower or Trump Plaza), and Alec Wildenstein -- (Suspected of harming us based on evidence)
- Kenny Pedroza, Mark Rudy, Tania Rose, et al. (Suspected of harming us based on evidence)
- 1.5.2.5 Elizabeth Murray (Artist)
- 1.5.2.6 John Beers et al. (Suspected of harming us based on evidence)
- 1.5.2.7 Art House Films
1.5.3 Yuri Milner (DST Global, Breakthrough Prize) (Suspected of harming us based on evidence)
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1.5.3.1 DST Global (Investment Firm) (Suspected of harming us based on evidence)
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1.5.3.1.1 Facebook ($200M, 2009) (Suspected of harming us based on evidence)
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1.5.3.1.2 Twitter ($400M, 2011) (Suspected of harming us based on evidence)
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1.5.3.1.3 Spotify ($100M, 2011)
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1.5.3.1.4 Airbnb ($150M, 2011) (Suspected of harming us based on evidence)
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1.5.3.1.5 Alibaba ($500M, 2014)
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1.5.3.1.6 JD.com ($400M, 2014)
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1.5.3.1.7 Xiaomi ($300M, 2014)
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1.5.3.1.8 Flipkart ($1B+, 2014–2017)
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1.5.3.1.9 Ola ($400M, 2015)
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1.5.3.1.10 Delivery Hero ($500M, 2015)
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1.5.3.1.11 Revolut ($500M, 2020)
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1.5.3.1.12 Breakthrough Prize ($3M+ Annual Awards)
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1.5.3.1.13 Breakthrough Initiatives ($100M+ for Space Exploration)
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1.5.4 Roman Abramovich (Chelsea FC, Evraz, SUEK) (Suspected of harming us based on evidence)
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1.5.4.1 Millhouse LLC ($5B+ Investment Vehicle)
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1.5.4.2 Evraz PLC ($10B+ Steel Company)
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1.5.4.3 Siberian Coal Energy Company (SUEK) ($5B+ Coal Company)
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1.5.4.4 Highland Gold Mining ($1B+ Gold Mining Company)
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1.5.4.5 Connor Capital ($1B+ Investment Fund)
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1.5.4.6 Lindsey Island (Private Island in USVI)
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1.5.4.7 Eclipse Yacht ($500M+ Superyacht)
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1.5.4.8 Boeing Business Jet (Private Jet)
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1.5.4.9 Art Collection ($1B+: Picasso, Bacon, Freud, Basquiat, Rothko)
1.5.5 Russian Oligarchs (Suspected of harming us based on evidence)
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1.5.5.1 Alisher Usmanov (Metalloinvest, USM Holdings)
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1.5.5.2 Mikhail Fridman (Alfa-Bank, TNK-BP) (Suspected of harming us based on evidence)
- 1.5.5.2.1 George Fomitchev (Suspected of harming us based on evidence)
- 1.5.5.2.2 Trump Tower and Spectrum Health (DeVos Family) (Suspected of harming us based on evidence)
- 1.5.5.2.3 Henry Kissinger, Betsy DeVos, Helen DeVos Children's Hospital, CHORI, Children's Hospital Association, Theranos, Elizabeth Holmes (Suspected of harming us based on evidence)
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1.5.5.3 Pavel Durov (VK, Telegram)
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1.5.5.4 Vladimir Potanin (Norilsk Nickel)
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1.5.5.5 Oleg Deripaska (Rusal, Basic Element)
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1.5.5.6 Igor Sechin (Rosneft) (Suspected of harming us based on evidence)
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1.5.5.7 Gennady Timchenko (Gunvor)
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1.5.5.8 Mikhail Prokhorov (Onexim Group)
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1.5.5.9 Dmitry Rybolovlev (Uralkali, AS Monaco)
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1.5.5.10 Viktor Vekselberg (Renova Group) (Suspected of harming us based on evidence)
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1.5.5.11 Leonid Mikhelson (Novatek)
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1.5.5.12 Alexei Mordashov (Severstal)
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1.5.5.13 Vladimir Lisin (NLMK)
1.5.6 Political Connections
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1.5.6.1 Vladimir Putin (Kremlin) (Suspected of harming us based on evidence)
- 1.5.6.2 Paul Manafort, Roger Stone, NXIVM, Keith Rainier, Mike Flynn, Green Party, Steve Whitworth, Nancy King, Steve Bannon, Fox News, Rupert Murdoch, Breitbart News, GOP, Democrats, Donald Trump, Hillary Clinton, Katherine Ruemmler, Bill Barr, Cambridge Analytica, SCL, 'prince' Andrew, Charles II, Elizabeth II, 'prince Harry', UK, Brexit candidates, Kash Patel, Devin Nunes, Jeff Sessions, Rod Rosenstein, Robert Mueller, Trump Social Media, Paxum Bank, ES Family Trust, PornHub, OPIRG, University of Guelph, Government of Canada, Government of British Columbia, Government of Ontario -- (Suspected of harming us based on evidence)
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1.5.6.2 Bill Burns (CIA Director) (Suspected of harming us based on evidence)
1.6 DOJ/Epstein Files Contacts
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1.6.1 Jeff Sperling (KCP Key Contact List, WIM/CB&S Equities Structured Products)
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1.6.2 Gene Sperling (Director of the White House’s National Economic Council)
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1.6.3 Connie Biederman (Executive Assistant to Jahm Najafi)
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1.6.4 Francis Derby (Epstein’s staff member)
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1.6.5 Efrain Reyes (Inmate witness)
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1.6.6 Christian Perez (Inmate witness)
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1.6.7 Kjell Magne Bondevik
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1.6.8 Woody Allen
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1.6.9 Noam Chomsky
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1.6.10 Joi Ito
- 1.6.11 Deepak Chopra and Kaiser Permanente - (Suspected of harming us based on evidence)
- KKR, Henry Kravis, Reach Air, Cal-Star, Stanford University, UC Davis (Reagents of the University of California), and Kaiser Permanente - (Suspected of harming us based on evidence)
- McClellan Park, Sacramento Police, Sacramento Sheriff, Sacramento Fire, Sacramento County, City of Sacramento, Cal-Fire, State of California, USCG, USAF, US Navy, USDA, US Forestry, Cerberus - (Suspected of harming us based on evidence)
- Placer County Sheriff, Placer County, California Highway Patrol, State of California - (Suspected of harming us based on evidence)
- McClellan Park, Sacramento Police, Sacramento Sheriff, Sacramento Fire, Sacramento County, City of Sacramento, Cal-Fire, State of California, USCG, USAF, US Navy, USDA, US Forestry, Cerberus - (Suspected of harming us based on evidence)
- KKR, Henry Kravis, Reach Air, Cal-Star, Stanford University, UC Davis (Reagents of the University of California), and Kaiser Permanente - (Suspected of harming us based on evidence)
1.7 Al Maktoum Family & Associates
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1.7.1 Al Maktoum Family
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1.7.1.1 Sheikh Mohammed bin Rashid Al Maktoum
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1.7.1.2 Sheikh Ahmed bin Saeed Al Maktoum
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1.7.1.3 Sheikh Hamdan bin Mohammed Al Maktoum
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1.7.1.4 Sheikh Maktoum bin Mohammed Al Maktoum
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1.7.2 Mike (Emirates Supervisor at JFK)
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1.7.3 Ariane de Rothschild (Suspected of harming us based on evidence)
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1.7.4 Tom Pritzker (Suspected of harming us based on evidence)
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1.7.5 Sultan Bin Sulayem
1.8 Major Institutional Shareholders
1.8.1 BlackRock, Inc. (Suspected of harming us based on evidence)
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1.8.1.1 Vanguard Group (Suspected of harming us based on evidence)
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1.8.1.2 State Street Corporation (Suspected of harming us based on evidence)
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1.8.1.3 Temasek Holdings (Singapore)
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1.8.1.4 Capital Research Global Investors
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1.8.1.5 Wellington Management Group LLP
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1.8.1.6 T. Rowe Price Group, Inc.
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1.8.1.7 Morgan Stanley
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1.8.1.8 Geode Capital Management, LLC
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1.8.1.9 FMR LLC (Fidelity)
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1.8.1.10 JPMorgan Chase & Co. (Suspected of harming us based on evidence)
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1.8.1.11 Dodge & Cox
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1.8.1.12 Invesco Ltd.
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1.8.1.13 Johnson Family (~49%) (Suspected of harming us based on evidence)
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1.8.1.14 University of California (Suspected of harming us based on evidence)
1.8.2 State Street Corporation (Suspected of harming us based on evidence)
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1.8.2.1 Vanguard Group (~11.8%) (Suspected of harming us based on evidence)
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1.8.2.2 BlackRock, Inc. (~8.5%) (Suspected of harming us based on evidence)
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1.8.2.3 State Street Global Advisors (SSGA)
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1.8.2.4 FMR LLC (Fidelity)
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1.8.2.5 JPMorgan Chase & Co. (Suspected of harming us based on evidence)
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1.8.2.6 Dodge & Cox
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1.8.2.7 Invesco Ltd.
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1.8.2.8 Geode Capital Management, LLC
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1.8.2.9 Regents of the University of California (Suspected of harming us based on evidence)
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1.8.2.10 Harris Associates L.P.
1.8.3 Vanguard Group (Suspected of harming us based on evidence)
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1.8.3.1 Founded: 1975 (John Bogle)
1.8.4 Temasek Holdings
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1.8.4.1 Majority Shareholder: Singapore Ministry of Finance (100%)
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1.8.4.2 Founded: 1974 (Singapore Government)
1.9 Historical Banks
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1.9.1 1880 Industrial Bank of Japan
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1.9.2 Fuji Bank
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1.9.3 Dai-Ichi Kangyo Bank
1.10 USVI & Legal Context
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1.10.1 USVI Settlement ($62.5M, 2022)
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Purpose: Epstein "used the money Black paid him to partially fund his operations in the Virgin Islands" (USVI Settlement Agreement, Jan 2023)
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Correction:
We have been researching Leon Black for years, and implicated him, Apollo, and/or University of Phoenix at the DOJ in 2024, as our Editor's employer, but every time we have researched this matter, different dates have been returned to us -- obfuscated by University of Phoenix operating under a parent company with the name "Apollo" therein -- and where Leon Black's company also employed the name "Apollo".
Based on the following, we are resting on Leon Black was our Editor's employer via Apollo Global Management and/or separately that Epstein -- who controlled Leon Black's finances -- is who bought or initiated the deals to buy our Editor's employer -- the same year the same people financed Black, Apollo, and/or Verizon buying our Editor's communications (our Editor's provider when he digitized his Epstein evidence with his phone on a Verizon plan), a pattern of the full-spectrum dominance of Epstein's crime syndicate over the Editor and his family, also involving Roche, University of CA, and Kaiser Permanente, all linked to Epstein -- and our Editor's investigation revealing Jeffrey Epstein's crime syndicate, while our Editor was a graduate business professor working for University of Phoenix, on investigations against Jeffrey Epstein's crime syndicate on their computers and using Epstein's Bill Gates software -- in a manner that was intercepted by Jeffrey Epstein's crime syndicate -- followed by them buying our Editor's employer and his communications -- followed the RICO obstruction conspiracy that followed. Bill Gates and Leon Black met with Epstein and others who could influence our Editor's entrapment a week before and a week after our Editor was entrapped, followed by two of them (Bill Gates and Bill Burns) receiving France's highest medals by French Presidents Holland and Macron.
Res ipsa loquitur malum in se.
Our Editor did work for University of Phoenix in 2016, and early in 2016 is when Apollo bought University of Phoenix. Our Editor engaged in Title IX whistleblowing, and then was bullied out of the university a second time, followed by Betsy DeVos' and Trump's attack on Title IX provisions, in conspiracy with Aileen Cannon, Clarence Thomas, and/or others attacking whistleblower and Special Counsel authorities, and where John Roberts' corrupted SCOTUS has also joined, or been deceived, or been coerced into furthering this conspiracy to RICO obstruct, by dismantling and attacking the precise laws and rights (deprivation of rights under color of law by wishing those rights away, after being bribed by those approaching family members of our Editor, so that criminal conspirators can't be prosecuted or investigated and so our Editor rights can't be violated -- but retroactively after those rights were violated to RICO obstruct our Editor) -- dismantled laws and rights provably used by our Editor in his 8000+ page civil complaint draft the DOJ is now hiding from the Epstein files, along with 3,000 folders of evidence containing an estimated million page of Epstein evidence, also missing from the DOJ's required disclosures. Res ipsa loquitur malum in se. This is textbook RICO-obstruction ongoing conspiracy.
Public Law 119-38Epstein Files Transparency ActDOJ Production
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Based on the search results, there is clear evidence that Leon Black visited Zorro Ranch, and evidence of planned travel to Paris but no definitive confirmation of actual arrival in Paris.
Zorro Ranch Visit - Confirmed
The search results contain direct evidence from Leon Black's assistant confirming his trip to Zorro Ranch:
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EFTA02141687 (April 26, 2013 email from Melanie Spinella, Assistant to Leon D. Black): States "Leon and Debra are flying to Jeffrey's Ranch in Santa Fe on Sunday morning — I will let you know when they are landing — Jeffrey is having someone pick them up"
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EFTA02141727 (April 26, 2013 email): Confirms "They will now arrive in Santa Fe at 11:30 am on Sunday" and is signed by "Melanie Spinella, Assistant to Leon D. Black"
These documents show Leon and Debra Black were scheduled to fly to Jeffrey Epstein's ranch in Santa Fe (identified as Zorro Ranch in other documents) on April 28, 2013, with a confirmed arrival time of 11:30 AM.
Paris Travel - Planned but Not Confirmed
The search results show evidence of planned travel to Paris but lack definitive confirmation of actual arrival:
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EFTA01899327 page 1 (March 20, 2013 schedule): Shows "THURS. MARCH 21, 2013 NY-PARIS" with "1:30pm TENTATIVE Tim Zagat to show Leon Black, Kate Caputo and JE around Google (12:30 or Later)" and "TBD Fly from NY to Paris IN THE EVENING"
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EFTA01899663 (March 18, 2013 email from Lesley Groff): Details the same March 21, 2013 trip stating "1:30pm Tim Zagat to show Leon Black, Kate Caputo and JE around Got." and "TBD Fly from NY to Paris IN THE EVENING, Woody Allen, Soon-Yi Previn and [someone] will be traveling with JE."
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EFTA01738947 (November 2, 2016 reminder): Notes "11:30am EST (5:30pm Paris Time) Phone Date w/Leon Black" suggesting a possible Paris time zone reference, but does not confirm his physical location.
While these documents show clear plans for Leon Black to travel to Paris on March 21, 2013 (including arrangements for Tim Zagat to show him and others around Google before flying to Paris), none provide confirmation that he actually arrived in Paris. The November 2016 document references Paris time for a phone call but does not establish his physical presence in Paris at that time.
Additional context is provided by EFTA00003148, which lists Jeffrey Epstein's "Paris Apartment" at "22 Avenue Foch, Apt 2DD, 75116 Paris, France," explaining why Epstein would be hosting visitors in Paris.
No documents in the search results place Leon Black physically in Paris on a specific date with the same level of certainty as the Zorro Ranch visit documentation.
Follow-up Search Suggestions
To further investigate Leon Black's Paris visits, consider searching for:
- "Leon Black Paris arrival" or "Leon Black landed Paris" to find confirmation of actual arrival
- "Leon Black April 2013 Paris" or "Leon Black March 2013 Paris" to find additional documentation around the planned trip dates
- "Leon Black November 2016 Paris" to explore the context of the phone call referenced in EFTA01738947
UPRights News asked A.I. on the DOJ's EFTA files: "Leon Black November 2016 Paris"
Searching: Leon Black November 2016 Paris · Leon Black" "Paris" "November · 22 Avenue Foch" Leon Black · Leon Black Paris phone call November 2016
Based on the search results, there is clear evidence that Leon Black visited Jeffrey Epstein in Paris on November 12, 2016.
Confirmed Paris Visit - November 12, 2016
The search results contain direct evidence from Leslie Groff (Epstein's assistant) confirming Leon Black's scheduled visit to Epstein in Paris:
- EFTA02329099 (November 11, 2016 email from Lesley Groff):
- Subject: "Leon Black"
- Content: "Leon Black will come see JE tomorrow at 10am...he may =ant breakfast...please be prepared..."
- Followed by: "Sat. Nov. 12, 2016 Paris-NY" and "10:00am Appt w/Leon Black"
- This explicitly states Leon Black was scheduled to see Jeffrey Epstein ("JE") in Paris on Saturday, November 12, 2016 at 10:00am.
This is corroborated by multiple other documents showing Epstein's travel patterns:
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EFTA01784303 and HOUSE_OVERSIGHT_002363 (November 11, 2016 schedules):
- Show Epstein departing Paris in the morning (6:52am) and arriving in New York at 9:23am
- Include a "2:00pm Appt w/Leon Black" in New York that same day
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EFTA02328937 and HOUSE_OVERSIGHT_002361 (November 11, 2016 schedules):
- Show similar Paris-NY travel with Epstein departing Paris and arriving in New York around 9:20am
- Include a "2:00pm Appt w/Leon Black" in New York
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EFTA00285276 (November 2016 calendar):
- Shows Epstein in Paris on November 2, 2016
- Notes: "11:30am EST (5:30pm Paris Time) Phone Date w/Leon Black" - confirming Epstein was in Paris while scheduling a call with Black
Context of the Visit
The documents reveal a pattern of Epstein traveling between Paris and New York in November 2016:
- Epstein was in Paris on November 2, 2016 (phone call with Black scheduled while Epstein was in Paris)
- On November 11, Epstein departed Paris in the morning and had a 2:00pm meeting with Black in New York
- On November 12, Black was scheduled to meet Epstein in Paris at 10:00am
This indicates Black likely either:
- Traveled from New York to Paris overnight after the November 11 meeting, or
- Was already in Europe and the November 11 meeting occurred in New York after Epstein's Paris departure
Additional Context
- EFTA00003148 identifies Epstein's Paris residence: "Paris Apartment: 22 Avenue Foch, Apt 2DD, 75116 Paris, France"
- The November 12 meeting time (10:00am) aligns with Epstein's documented schedule patterns in the Paris time zone
While the documents confirm the meeting was scheduled, they do not provide explicit confirmation that it actually took place (as opposed to being canceled). However, the specific scheduling details - including Lesley Groff's note about preparing breakfast for Black's visit - strongly indicate the visit was planned and likely occurred, consistent with the pattern of other confirmed visits in the corpus.
Bill Burns and Bill Gates received France's highest medals after this visit, and this was after our Editor was entrapped, and all of his investigation materials seized by Epstein's crime syndicate and subject to warrantless search for 3 years thereafter, during which period Epstein's Trump's (implicated in our Editor's investigation) ran against Epstein's Clintons to control DOJ investigations, and to obstruct our Editor thereafter, with Russia's-Ukraine's Biden family picking Bill Burns to be the CIA Director, in the context our early investigation implicated Dianne Feinstein and Kamala Harris, who we later found cause not to include them as defendants in our matter. Kamala Harris then ran against Trump, again in a manner that has left us RICO obstructed. And so very similar to Trump v. Clintons in 2016, seemingly giving America and thus our Editor few real credible choices leading to any sort of justice. Now Trump and pro-Epstein-billionaire Gavin Newsom seem to be manufacturing space and conflict between them towards a Trump v. Newsom showdown in 2028, and where per our Terror Log section, those stalking and threatening us under color of law as reported to Newsom, DOJ, Rob Bonta's office, Todd Blanche's office, Adam Schiff's Office, and/or Ro Khanna's offices and/or administrations are under the control of Trump and Newsom. Res ipsa loquitur malum in se.