Third batch of Jeffrey Epstein documents unsealed | CNN Business (2024)

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The third round of documents from a lawsuit connected to Jeffrey Epstein, the convicted pedophile who died in jail before he could face trial on federal sex-trafficking charges, was publicly released Friday.

Friday’s release included over thirteen hundred pages as of mid-afternoon, and it follows hundreds of pages of documents already unsealed on Wednesday and Thursday, with more expected.

The unsealed documents are part of a 2015 civil defamation suit brought by Virginia Roberts Giuffre, an American woman who claimed Epstein sexually abused her as a minor and that Ghislaine Maxwell, Epstein’s former girlfriend, aided in the abuse. The unsealing this weekstems from a December 18 court order from the judge overseeing the lawsuit, a response to media’s legal efforts to publicly release the documents.

The documents in total, including material yet to be unsealed, are expected to include nearly 200 names, including some of Epstein’s accusers, prominent businesspeople, politicians and potentially more.

CNN is reviewing the documents.

Famous friends and acquaintances

A former Jeffrey Epstein employee recounted a litany of famous and influential people, including two former presidents, in Epstein’s orbit during a 2009 deposition unsealed on Friday.

Juan Alessi told attorneys that he had dinner with former president Donald Trump in the kitchen of Epstein’s Palm Beach home and met former president Bill Clinton on Epstein’s plane. He also said he met Prince Andrew and his ex-wife, Sarah Ferguson, at the Palm Beach home, according to the deposition.

Alessi also said he met foreign beauty queens and an unnamed winner of a Nobel Prize in Chemistry, according to the document.

When asked on Wednesday about the appearance of Clinton’s name in an earlier batch of unsealed documents, a Clinton spokesman reiterated a 2019 statement that Clinton had flown on Epstein’s private plane but said Clinton knew nothing of the financier’s “terrible crimes.”

The spokesman said that it has now “been nearly 20 years since President Clinton last had contact with Epstein.” Clinton has not been accused of any crimes or wrongdoing related to Epstein.

Trump has also not been accused of any crimes or wrongdoing with regard to Epstein. When asked earlier this week about Trump’s name appearing in the newly unsealed documents, a Trump spokesman reacted by attacking the media.

Alessi also spoke about the young women who came to the house to give Epstein massages.

Alessi answered questions about one female whom he understood to be under the age of 18. Her name was still redacted from the unsealed documents. Alessi said her mother would occasionally accompany her to Epstein’s home.

In terms of payment, “everybody got $100 an hour,” Alessi said.

Famed magician and illusionistDavid Copperfield is also among the high-profile men identified as a friend to Epstein.

Copperfield’s name is mentioned during deposition testimony released Friday of one of Epstein’s then-employees,SarahKellen. A lawyer for the plaintiffs asked about Epstein’s relationship with the illusionist and whether they recruit girls for each other. The lawyer questioned if Copperfield gives tickets to Epstein for young women when he is performing shows and if the girls are invited backstage after the shows.

To all questions, Kellen asserts her Fifth Amendment right and refuses to answer the question.

Copperfield is also named in a 2016 deposition released Wednesday by a woman who massaged Epstein for years in the early 2000s. She said she met the illusionist at a dinner at Epstein’s Palm Beach residence and testified it was her observation the two were friends.

Johanna Sjoberg testified in the deposition that Copperfield performed magic tricks while he was at the Palm Beach House and asked her what she knew about Epstein’s methods for procuring girls to work for him.

“He questioned me if I was aware that girls were getting paid to find other girls,” Sjoberg said.

Copperfield didn’t elaborate at the time, Sjoberg said.

She also said there was another girl at the house that “seemed young” at a dinner that included Copperfield. She recalled thinking at the time that the girl could have been in high school.

CNN has reached out to representatives for Copperfield for comment.

The name of disgraced movie mogul Harvey Weinstein appears in a 2005 handwritten note left for Epstein as well.

The handwritten note, dated March 1, 2005, appears to be a telephone message left for Epstein that Weinstein attempted to call Epstein that morning.“She had on the phone Mr. Harvey Weinstein,” the message reads. It was included among nearly 200 written phone messages.

Third batch of Jeffrey Epstein documents unsealed | CNN Business (1)

An unsealed legal document in a civil case related to Jeffrey Epstein shows a handwritten phone message saying Harvey Weinstein called. A close-up of that message is seen here.

Brad Edwards, Giuffre’s lawyer at one point, wrote a book titled “Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein,” released in 2020, in which he discusses Weinstein’s involvement in Epstein’s world. Edwards wrote that Epstein told a victim he would introduce her to Weinstein. In another excerpt, Edwards wrote Epstein ended his relationship with Weinstein after he acted too aggressively withone of his “favorite girls.”

There is no implication of wrongdoing by Weinstein in connection to Epstein in the documents.

CNN has reached out to an attorney for Weinstein.

Weinstein, 71, remains in prison after being convicted on sex crimes charges in New York and California linked to allegations that he used his influence to lure women into private meetings, assault them and then silence any accusations.

Disquieting documents

Some of the documents are unsettling.

In a newly unsealed excerpt from a deposition of Nadia Marcinkova, an Epstein assistant who was accused in civil lawsuits of having perpetrated abuse alongside Epstein, an attorney asked her: “Were you with Jeffrey Epstein on his birthday when one of his friends sent to him 12 – sorry, three 12-year-olds for the purposes of Jeffrey Epstein sexually abusing them?”

He then asks if “these three 12-year-olds were from France. Were they sent to him on his birthday by Jean Luc Brunel or by somebody else?”

Marcinkova invoked the Fifth Amendment to that question and throughout her deposition, which includes multiple still-redacted names.

Brunel, a French modeling scout, diedin a jail cell in 2022 while under investigation by French authorities for his ties to Epstein.

Virginia Giuffre has also recounted the story of 12-year-olds being sent to Epstein in her own court depositions.

Previous document releases included information about Epstein’s associates and accusers, though much of the information had previously been reported on by various media outlets or released through other court proceedings.

Giuffre and Maxwell settled their civil suit in 2017, but some court documents remained sealed until now.

Most of the documents from the suit were unsealed in 2019 – one day before Epstein died by suicide in jail.

Epstein was indicted in 2019 on federal charges of operating a sex trafficking ring in which he allegedly sexually abused dozens of underage girls.

Epsteindied in jail while awaiting trial. Prosecutors in New York indicted Maxwell on sex trafficking charges involving multiple victims.She was convicted in 2021.

This story has been updated with additional developments.

Contributing: CNN’s Riley Gutiérrez McDermid, Kara Scannell and Curt Devine.

Correction: An earlier version of this story misidentified the lawyer questioning Nadia Marcinkova, as well as Marcinkova’s relationship to Epstein. She was an Epstein assistant.

Third batch of Jeffrey Epstein documents unsealed | CNN Business (2024)

FAQs

What evidence was found in Epstein's house? ›

A locked safe found by the FBI in the bathroom of Epstein's New York home contained large amounts of cash, diamonds, foreign passports, CDs and hard drives. Reports at the time said the safe also held lewd photographs of children. A photograph of the massage room in Epstein's New York townhouse.

What are the CNN Jeffrey Epstein files? ›

CNN has reviewed the newly unsealed documents, which were released piecemeal beginning last Wednesday and totaled over 4,500 pages. The files included the names and information of many dozens of people that were previously redacted, including some of Epstein's accusers, prominent businesspeople, politicians and more.

What are the Jefferson Epstein documents? ›

In total, 4,553 pages of documents were made public, and they included the names of more than 150 people connected to or mentioned in legal proceedings related to Epstein and his network, which allegedly centered on paying teenage girls and young women to engage in sexual acts with the wealthy financier and other ...

Where is Ghislaine Maxwell? ›

Maxwell was transferred to Florida's federal prison in July 2022 to serve her 20-year sentence for luring and grooming teenage girls to be sexually abused and exploited by Epstein — the ringleader who killed himself while in custody before his trial in 2019.

Who owns Epstein's properties? ›

A fter more than a year on the market, Jeffrey Epstein's infamous Caribbean islands have finally found a buyer: Stephen Deckoff, founder of private equity firm Black Diamond Capital Management, has purchased the two islands for $60 million, less than half of their initial asking price of $125 million.

What was Epstein's island called? ›

Little Saint James is a small private island in the United States Virgin Islands, southeast of Saint Thomas. It was owned by American child sex offender Jeffrey Epstein from 1998 until his death in 2019. During Epstein's ownership the island acquired the nickname Epstein Island.

What happened on Epstein's island? ›

An alleged victim who spoke to CBS News on the condition of anonymity said Epstein brought her St. Thomas and raped her in his office there. "He also trapped me in his bedroom on the island where he had a gun strapped to his bedpost.

Who did Epstein work for? ›

Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader. He swiftly moved up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.

How much is Robert Maxwell worth? ›

In its annual roundup of billionaires last July, Forbes estimated Maxwell's net worth at $1.9 billion. But since the tycoon's mysterious death at sea on Nov. 5, the facade has been crumbling.

What's happening with Prince Andrew? ›

Queen Elizabeth stripped Prince Andrew of his royal and military titles in January 2022. In the midst of Giuffre's sexual assault lawsuit against Prince Andrew, Buckingham Palace revealed that Andrew would no longer hold any royal or military titles.

What did Jeffrey Epstein do for a living? ›

Jeffrey Epstein (born January 20, 1953, Brooklyn, New York, U.S.—died August 10, 2019, Manhattan) was an American serial sex trafficker, pedophile, and financier.

Where is Sarah Kellen now? ›

She and Vickers live in a luxury Miami Beach “fortress” outfitted with private entrances that ensure she can't be surprised with subpoenas, according to the source. “They have enjoyed basic anonymity and privacy and freedom for many years,” the insider told the outlet. “They don't want any changes.

Where was Epstein's ranch? ›

In a complaint filed in Santa Fe County District Court just before Christmas, the new owners of the roughly 8,000-acre ranch in Stanley, New Mexico, are asking for a refund in taxes paid on the property. The New Mexico ranch was sold to San Rafael LLC last year for an undisclosed amount.

When did Epstein buy his island? ›

Epstein initially purchased Little St. James, which is more than 70 acres, for $8 million in 1998, building several structures on the property, according to Forbes. Great St. James, around 165 acres, was then bought by Epstein in 2016 for $22.5 million.

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