Jeffrey Epstein Contact Names Released By Court

Documents that reveal the names of dozens of people connected to Jeffrey Epstein, including business associates and accusers, among others, were made public on Wednesday, Jan. 3, following a federal judge's December ruling that the information be unsealed.

Wednesday, January 3rd 2024, 8:33 pm

By: CBS News


Documents that reveal the names of dozens of people connected to Jeffrey Epstein, including business associates and accusers, among others, were made public on Wednesday, Jan. 3, following a federal judge's December ruling that the information be unsealed.

Though the unsealed court documents don't contain an actual list of associates, the names are expected to include some that also appeared on the flight logs of Epstein's private jet, nicknamed the "Lolita Express," which he often used to fly to his private island in the Caribbean. Those manifests and other documents, such as his private calendar, had previously been made public, including as part of legal proceedings or public records requests. Many of those who had business or social ties with Epstein, a convicted sex offender, have denied any misconduct or involvement in his activities.

The release of the names stems from a now-settled defamation lawsuit brought in 2015 by Virginia Giuffre, who accused British socialite Ghislaine Maxwell of enabling her abuse by Epstein.

Maxwell was found guilty by a New York jury in 2021 on conspiracy and trafficking charges related to Epstein, her longtime friend and sometime romantic partner, and her role for a decade in the abuse of underage girls.

What is in the Jeffrey Epstein-related court documents?

Court documents list 184 "J. Does," starting at J. Doe #3 through J. Doe #187. Some names are repeated twice. A small number are the names of minors or sexual assault victims, which the judge specified won't be released.

According to a court record released Jan. 3, documents for two Does — 107 and 110 — will not be immediately released. One was granted an extension until Jan. 22 for her appeal about the release and the other's appeal is still under review.

The documents released by the court mention some well-known figures whose contacts with Epstein have been reported in the past, such as Britain's Prince Andrew. The prince settled a lawsuit in 2022 with Virginia Giuffre, who accused him and Epstein of abusing her as a teen, an accusation Andrew denied. In a court filing at the time, his attorneys said, "Prince Andrew regrets his association with Epstein, and commends the bravery of Ms. Giuffre and other survivors in standing up for themselves and others."

Bill Clinton, also among the people whose names appear in the documents, had allegedly been described by Epstein as "a good friend," one Epstein accuser recounted in 2019. The former president's name had also appeared on manifests for the private jet, on which he said he had taken four trips "in connection with the work of the Clinton Foundation." He has not been accused of abuse, and a spokesperson referred CBS News to a 2019 statement denying Clinton had any knowledge of what he called Epstein's "terrible crimes."

In one of the documents, Maxwell testifies that Clinton never had a meal on Epstein's island and that she does not know how many times Clinton flew on Epstein's plane.

In the filing, Maxwell's team attempts to debunk an article by journalist Sharon Churcher of the Daily Mail, who described a dinner on Epstein's Little St. James island allegedly attended by Clinton "shortly after he left office." Maxwell's team claims, "Former FBI Director Louis Freeh submitted a report wherein he concluded that President Clinton 'did not, in fact travel to, nor was he present on, Little St. James Island between January 1, 2001 and January 1, 2003'," and goes on to say Secret Service assigned to the former president would have been required to file travel logs.

Also named in the documents is Sarah Kellen, a former Epstein employee who has been accused by one adult victim of knowingly scheduling her flights and appointments with the financier and Maxwell.

Kellen's spokesperson had said in a 2020 statement to CBS News that Kellen scheduled those appointments at the direction of Epstein and Maxwell, and was herself "sexually" and "psychologically" abused by Epstein "for years." The statement noted Kellen "deeply regrets that she had any part in it."

What happened in the Jeffrey Epstein case?

Epstein was accused of sexually assaulting numerous teenage girls, some of them as young as 14 years old, according to prosecutors. Over many years, he allegedly exploited a vast network of underage girls for sex at his homes in Manhattan; Palm Beach, Florida; and his private island near St. Thomas.

Epstein had pleaded not guilty to charges brought in 2019 by federal prosecutors in New York of sex trafficking conspiracy and one count of sex trafficking with underage girls. His death in prison before facing trial was ruled a suicide.

Epstein had cut a deal with federal prosecutors in Florida in 2008, reaching a non-prosecution agreement on allegations he sexually abused underage girls, in return for pleading guilty to lesser state charges and serving 13 months in jail, much of the time on work release. He also had to pay settlements to victims and register as a sex offender.

That agreement, which had not been disclosed to his victims, was under investigation at the time of his death.

This is a developing story. Check back for updates.

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