Jeffrey Epstein court doc names 70 people who ‘knew of sex trafficking and underage victims,’ according to sex slave
OVER 70 men and women alleged to have knowledge of Jeffrey Epstein’s sex trafficking of minor females were identified as potential witnesses in a court doc filed by one of the pedophile’s underage victims.
Virginia Roberts claimed that Prince Andrew, former New Mexico governor Bill Richardson, hairstylist to the stars Frederic Fekkai and former senate majority leader George Mitchell we among those who “had knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking conduct and interaction with underage minors.”
The names were included in a list of potential witnesses that Virginia filed back in 2016 at the start of her case against Maxwell, who she sued for defamation after the one-time paramour of Epstein called her a liar.
Every single person listed previously denied having any knowledge of Epstein’s penchant for young girls and it is not clear whether the named individuals actually provided evidence in the case.
The court documents also do not indicate when Virginia believes each individual named became aware of Epstein’s crimes and does not accuse the individuals listed of actively participating in any crime or cover-up.
Virgina has long alleged that she was sexually abused by both Maxwell and Epstein when she as a minor, and Maxwell ultimately setlled that 2015 lawsuit out of court.
A judge in August unsealed approximately 2000 pages of documents in the case, and is preparing to release another small trove of information the the coming weeks.
There has been much talk about the names that could be contained in these soon-to-be unsealed documents, but a look through the lengthy court proceedings reveals that Virginia already identified a number of the individuals.
Here are a list of some of the men and women named in the documents obtained by The Sun.
Here are a list of some of the men and women named by Virginia in the court documents obtained by The Sun.
HAS KNOWLEDGE OF GHSILAINE MAXWELL AND JEFFREY EPSTEIN’S SEXUAL TRAFFICKING CONDUCT AND INTERACTION WITH UNDERAGE MINORS
GHISLAINE MAXWELL
Virginia has alleged that Maxwell also sexually abused her by forcing her to engage in threeseomes with herself and Epstein.
JEAN-LUC BRUNEL
The French model scout and former modeling agency manager who multiple women, including Virginia, have alleged they were trafficked to by Epstein.
RON BURKLE
Billionaire co-founder of The Yucaipa Companies, LLC, a private equity and venture capital firm that specializes in purchasing and then restructuring underperforming companies.Close friends with Sarah, Duchess of York and Bill and Hillary Clinton
ALAN DERSHOWITZ
Polarizing lawyer and Harvard professor whose past clients include President Trump, OJ Simpson and Epstein, whose sweetheart deal with state and federal prosecutors he helped to broker back in 2008. Virgina has alleged that she was trafficked to Dershowitz, which he has denied. Virginia has since filed a lawsuit against him for defamation similar to the one she filed against Maxwell in 2015.
EVA AND GLEN DUBIN
The former girlfriend if Epstein and her doctor husband who Virginia has alleged she was trafficked to by Epstein and Maxwell,.
PRINCE ANDREW ALBERT CHRISTIAN EDWARD, DUKE OF YORK
The eighth in line to the throne, who Virgina has said she was trafficked to in London at the age of 17. Prince Andrew has denied this, despite Virgina havng a photo of herself with Maxwell and the royal.
FREDERIC FEKKAI
The famed hairstylist was the go-to guy when it came to trimming the tresses of the young women in Epstein’s orbit according to multiple reports and court filings. Fekkai has never been accused of engaging in any illegal activity.
TONY FIGUEROA
Virginia’s ex-boyfriend who says that he was asked to recruit girls for Maxwell and Epstein when he was just 17.
CLARE HAZEL
Mystery associate of Epstein whose alleged link to the pedophile remains unclear but who flew with him on the Lolita Express.
STEPHEN KAUFMAN
Virginia claimed she was trafficked to Kaufman in a 2016 deposition. He has denied this accusation.
SARAH KELLEN
Epstein’s assistant who managed to avoid charges in Florida, reportedly as part of his sweetheart deal. Many of Epstein’s underage victims have alleged that Kellen scheduled their appointments and facilitated his abse if underage girls.
BANU KUCUKKOYLU
A California-basd money man who works at LUXE International Investments & Development according to his Linked In who was named in a deposition as a passenger on Epstein’s plane.
NADIA MARCINKOVA
A foreign-born model who many have identified as an accomplice in procuring underage girls for Epstein. She may be just as much a victim of the serial pedophile however, who claimed to have purchased Nadia from her family at the age of 12.
GEORGE MITCHELL
The former senator from maine and senate majority leader from 1989 to 1995. Virginia claims she was trafficked to the senator, an allegation that he denies.
DAVID ROGERS
Epstein’s pilot, whose flight logs offered proof of Epstein and Maxwell frequently travelling with Virginia when she was an underage.
ADRIANA MUCINSKA
Another Epstein assistant who helped to facilitate his encountetrs with undeage girls.
EMMY TAYLOR
Maxwell’s assistant at the time that Virginia was allegedly being trafficked by the British-born socialite.
TOM PRITZKER
Billionaire hotel heir and cousin of Illinois governor J.B. Pritzker.
BILL RICHARDSON
The former governor of New Mexico, where Epstein owned the massive Zorro Ranch. Virginia alleged in a 2016 deposition that she was trafficked to the politician. He had been seen as a possible frontrunner for the Democratic nomination in the 2008 primary but dropped out around the same time that Epstein’s legal troubles in Palm Beach came to light.
HALEY ROBSON
The high school student who was a victim of Epstein, and then became one of his biggest recruiters in Palm Beach. She too avoided charges in the Palm Bach case, which police had been pursuing despite the fact that sh too was underage while recruiting these girls.
LARRY VISKOSKY
Epstein’s pilot whose flight logs and deposition also provided definitive proof that Epstein knew and travelled with a number of his udnerage victims.
LESLIE WEXNER
The billionaire owner if Victoria’s Secret, The Limited and Bath & Body Works, to name a few, was Epstein’s most prominent client at his money-managing firm.
IGOR ZINOVIEW
The former Russian mixed martial arts fighter who became Epstein’s bodyguard.
MAY HAVE KNOWLEDGE OF GHISLAINE MAXWELL AND JEFFREY EPSTEIN’S SEXUAL TRAFFICKING CONDUCT AND INTERACTION WITH UNDERAGE MINORS
DOUG BAND
Bill Clinton’s former aide who travelled the world with Epstein and his boss.
RYAN DIONNE
A former chef of Epstein, who would travel with the pedophile.
ERIC GANY
The man tasked with managing Epstein’s finances.
ADAM PERRY LANG
A former chef of Epstein, who would travel with the pedophile.
PETER LISTERMAN
An associate of Epstein who was once described as “the world’s famous seller of young models to oligarchs” by Kristina Goncharova, a one-time Miss Teen Ukraine who alleges she was one of Listerman’s victims.
TODD MEISTER
Best known for his brief marriage to socialite Nicky Hilton,, Meister’s hedge fund was given a huge boost with an investment from Wexner.
The filing also include a number of women who The Sun is not naming out of an abundance of caution.
Virginia named these individuals in a filing of potential witnesses she would like to depose in the case.
How many, if any, actually sat down for depositions befopre Maxwell settled out of court is not clear.
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It has now been 10 months since Epstein’s New York City mansion was raided by the FBI and NYPD, but still there have been no additional arrests.
A number of these individuals have also not been questioned by authorities, including Prince Andrew.
Maxwell meanwhile emerged from hiding back in March to sue Epstein’s estate for failing to cover her legal bills.