Jeffrey Epstein List Revealed: Here's Names Of People With Alleged Information On The Case
By Favour Adegoke on January 3, 2024 at 9:05 PM EST
Updated on January 3, 2024 at 9:24 PM EST
Jeffrey Epstein's infamous "list" has finally been unsealed and as expected, it includes the former president of the United States, Bill Clinton, and his former aide Doug Band. But, it's not exactly what many thought might be released.
According to legal documents, obtained by The Blast, another list linked to Epstein was released, filed by Ghislaine Maxwell's lawyers, including names of individuals with potential information relating to the case.
The list was released nine years after Virginia Giuffre filed a defamation case against Epstein's co-conspirator, Ghislaine Maxwell, which led to naming names in depositions that now make up the list.
The case also triggered a series of criminal cases and civil suits against Maxwell, Epstein, and one of his acquaintances, Prince Andrew. Maxwell is currently serving a 20-year jail sentence since 2021, while Epstein committed suicide in 2019 while awaiting trial.
Ghislaine Maxwell's Lawyers Had List Of People With Alleged Information
The lawyers of Maxwell, one of Epstein's close associates presently serving 20 years in prison for sex trafficking, filed a list with "identities of individuals likely to have discoverable information relevant to disputed facts alleged with particularity in the pleadings"
It should be noted, that this list of names does NOT implicate any of them with wrongdoing. Also, some of them could be victims, law enforcement officers and other people believed to have information. This list is people whom Maxwell believes could have information needed in this case.
Names included in this list are as follows;
1. Ghislaine Maxwell
Ms. Maxwell is the Defendant and may have knowledge concerning matters
at issue, including the events of 1999-2002 and the publication of
statements in the press in 2011-2015.
2. Virginia Lee Roberts Giuffre
Ms. Giuffre is the Plaintiff and has knowledge concerning the matters at
issue in her Complaint, including the events of 1996-2015 and the
publication of statements in the press in 2011-2015.
3. Kathy Alexander
Ms. Alexander has knowledge about matters at issue, including
Plaintiff’s whereabouts during 2000-2002 and her false claims
concerning Defendant and others.
4. Miles Alexander
Mr. Alexander has knowledge about matters at issue, including
Plaintiff’s whereabouts during 2000-2002 and her false claims
concerning Defendant and others.
5. James Michael
Mr. Austrich has knowledge concerning matters at issue in the
Complaint, including events of 1996-2002.
6. Philip Barde
Mr. Barden has knowledge concerning press statements by Plaintiff
and Defendant in 2011-2015 at issue in this matter.
8. David Boies
Mr. Boies has knowledge concerning matters at issue in the Complaint
and in Plaintiff’s pleadings and sworn statements in other litigations,
including in particular her publicly filed allegations concerning
Defendant and Alan Dershowitz.
9. Laura Boothe
Ms. Boothe has knowledge concerning matters at issue, including the date that Sky Roberts began working at the Mar-a-Lago Club, and the
human resources department at Mar-A-Lago.
10. Evelyn Boulet
Ms. Boulet may have knowledge concerning Plaintiff’s false claims
against Defendant.
11. Rebecca Boylan
Ms. Boylan has knowledge concerning Plaintiff during the relevant time
period including claims for damages, motive, and bias.
12. Joshua Bunner
Joshua Bunner has knowledge concerning the Plaintiff’s credibility,
including false claims of sexual assault.
13. Carolyn Casey
Ms. Casey may have knowledge concerning Plaintiff’s false claims against Defendant.
14. Paul Cassell
Mr. Cassell has knowledge concerning press statements by Plaintiff,
Plaintiff’s court pleadings, and Plaintiff’s sworn testimony.
15. Sharon Churcher
Ms. Churcher has knowledge concerning matters at issue, including
Plaintiff’s statements regarding Defendant and others.
16. Alexandra Cousteau
Ms. Cousteau may have knowledge concerning Plaintiff’s false claims
against Defendant and others.
17. Alan Dershowitz
Mr. Dershowitz has knowledge concerning Plaintiff’s false statements
to the press, in court pleadings, and in sworn testimony, at issue in this
matter.
18. Dr. Mona Devanesan
Dr. Devanesan has knowledge about matters at issue, including
Plaintiff’s whereabouts during 2001 and her claimed damages.
19. Jane Doe 2
20. Bradley Edwards
Mr. Edwards has knowledge concerning Plaintiff’s false statements to
the press, in court pleadings, and in sworn testimony at issue in this
matter. Mr. Edwards also has knowledge concerning “Victim’s Refuse
Silence, Inc.”
21. Amanda Ellison
Ms. Ellison has knowledge concerning the Plaintiff’s false allegations
concerning Defendant.
22. Cimberly Espinosa
Ms. Espinosa has knowledge concerning the Plaintiff’s false allegations
concerning Defendant.
23. Jeffrey Epstein
Mr. Epstein has knowledge concerning Plaintiff’s false statements to
the press and in court pleadings, as well as the events of 1999-2002
concerning Plaintiff and Defendant.
24. Annie Farmer
Ms. Farmer may have knowledge concerning Plaintiff’s false claims against
Defendant.
25. Marie Farmer
Ms. Farmer may have knowledge concerning Plaintiff’s false claims
against Defendant.
26. Alexandra Fekkai
Ms. Fekkai may have knowledge concerning Plaintiff’s false claims
against Defendant and others.
27. Crystal Figueroa
Ms. Figueroa may have knowledge concerning matters at issue,
including Plaintiff’s activities during 1996 – 2002
28. Anthony Figueroa
Mr. Figueroa has knowledge concerning matters at issue, including
Plaintiff’s activities during 1996 – 2002.
29. Louis Freeh
Mr. Freeh may have knowledge concerning travel of Bill Clinton.
30. Eric Gany
Mr. Gany may have knowledge concerning Plaintiff whereabouts during
2000- 2002 and her false claims against Defendant.
31. Meg Garvin
Ms. Garvin has knowledge concerning matters at issue including Victims
Refuse Silence and Plaintiff’s damages.
32. Sheridan Gibson-Butte
Ms. Gibson-Butte may have knowledge concerning Plaintiff’s false
claims against Defendant.
33. Redacted
34. Robert Giuffre
Mr. Giuffre is may have knowledge concerning matters at issue,
including Plaintiff’s activities during 2002-2016 and her damages
allegations.
35. Ross Gow
Mr. Gow may have knowledge concerning matters at issue, including
the publication of statements in the press in 2011-2015 concerning
Plaintiff and Defendant.
36. Fred Graff
Mr. Graff may have knowledge concerning Plaintiff’s false claims
against Defendant.
37. Philip Guderyon
Mr. Guderyon may have knowledge concerning matters at issue,
including Plaintiff’s activities during 1996 – 2002.
38. Shannon Harrison
Ms. Harrison may have knowledge concerning Plaintiff’s false claims against
Defendant.
39. Victoria Hazel
Ms. Hazel may have knowledge concerning Plaintiff’s false claims
against Defendant.
40. Brittany Henderson
Ms. Henderson has knowledge concerning matters at issue including
Victims Refuse Silence and Plaintiff’s damages.
41. Brett Jaffe
Mr. Jaffe has knowledge concerning Plaintiff’s false claims concerning
Ms. Maxwell including her compliance with any deposition subpoena in the CVRA matter.
42. Carol Roberts Kess
Ms. Kess may have knowledge concerning matters at issue, including
Plaintiff’s activities during 1996 – 2002.
43. Dr. Karen Kutikoff
Dr. Kutifkoff may have knowledge concerning matters at issue,
including Plaintiff’s whereabouts during 1998-2002 and Plaintiff’s
damages.
44. Peter Listerman
Mr. Listerman may have knowledge concerning Plaintiff’s false claims
against Defendant.
45. Tony Lyons
Mr. Lyons may have knowledge concerning matters at issue, including
Plaintiff’s false allegations concerning Defendant and others.
46. Bob Meister
Mr. Meister may have knowledge concerning Plaintiff’s false claims
against Defendant.
47. Jamie A. Melanson
Mr. Melanson has knowledge concerning Plaintiff’s honesty and truthfulness.
48. Marvin Minsky
Mr. Minsky may have knowledge concerning Plaintiff’s false claims against
Defendant and others.
51. David Mullen
Mr. Mullen may have knowledge concerning Plaintiff’s false claims
against Defendant.
52. Joe Pagano
Mr. Pagano may have knowledge concerning Plaintiff’s false claims
against Defendant.
53. Mary Paluga
Ms. Paluga may have knowledge concerning Plaintiff’s false claims
against Defendant.
54. J. Stanley Pottinger
Mr. Pottinger may have knowledge concerning matters at issue,
including Plaintiff’s attempts to sell her story to the media and her
contacts with the media.
55. Joseph Recarey
Mr. Recarey may have knowledge concerning Plaintiff’s false claims
against Defendant.
56. Michael Reiter
Mr. Reiter may have knowledge concerning Plaintiff’s false claims
against Defendant.
57. Jason Richards
Mr. Richards has knowledge concerning matters at issue, including
Plaintiff’s statements concerning Defendant, Alan Dershowitz and other
individuals.
58. Bill Richardson
Mr. Richardson may have knowledge concerning Plaintiff’s false claims
against Defendant and others.
59. Sky Roberts
Mr. Roberts may have knowledge concerning matters at issue,
including Plaintiff’s activities during 1996 – 2002.
60. Scott Rothstein
Mr. Rothstein has knowledge concerning the Plaintiff’s civil claims against
Jeffrey Epstein.
61. Forest Sawyer
Mr. Sawyer may have knowledge concerning Plaintiff’s false claims
against Defendant.
62. Doug Schoetlle
Mr. Schoettle may have knowledge concerning Plaintiff’s false claims against
Defendant.
63. Cecilia Stein
Ms. Stein may have knowledge concerning Plaintiff’s false claims
against Defendant.
64. Mark Tafoya
Mr. Tafoya may have knowledge concerning Plaintiff’s false claims
against Defendant.
65. Brent Tindall
66. Kevin Thompson
Kevin Thompson has knowledge concerning the Plaintiff’s credibility,
including false claims of sexual assault.
67. Ed Tuttle
Mr. Tuttle may have knowledge concerning Plaintiff’s false claims
against Defendant.
68. Emma Vaghan
Ms. Vaghan may have knowledge concerning Plaintiff’s false claims
against Defendant.
69. Kimberly Vaughan-Edwards
Ms. Vaughan-Edwards has knowledge concerning facts relevant to this
dispute and Ms. Maxwell’s character.
70. Cresenda Valdes
Ms. Valdes may have knowledge concerning Plaintiff’s false claims
against Defendant.
71. Anthony Valladares
Mr. Valladares may have knowledge concerning matters at issue,
including Plaintiff’s activities during 1996 – 2002.
72. Maritza Vazquez
Ms. Vazquez may have knowledge concerning Plaintiff’s false claims
against Defendant.
73. Vicky Ward
Ms. Ward may have knowledge concerning Plaintiff’s false claims
against Defendant.
74. Jarred Weisfeld
Mr. Weisfeld may have knowledge concerning matters at issue,
including Plaintiff’s attempted publication of false allegations
concerning Defendant and others.
75. Courtney Wild
Ms. Wild may have knowledge concerning Plaintiff’s false claims
against Defendant.
76. Daniel Wilson
Mr. Wilson may have knowledge concerning matters at issue, including
Plaintiff’s activities during 1996 – 2002.
77. Andrew Albert Christian Edwards, Duke of York
The Duke has knowledge concerning Plaintiff’s false statements to the press, in court pleadings, and in sworn testimony as well as the events
of 1999-2002
Bill Clinton, Doug Band, Others Named In Jeffrey Epstein's List
After some delays and obstructions, Epstein's "list" has finally been unveiled and big names are coming forward.
Among the well-known figures on the list were Prince Andrew, Doug Band, the longtime advisor to former President Bill Clinton, the ex-president himself, and Jean-Luc Brunel, the French modeling agency who, like Epstein, passed away while awaiting prosecution.
Names of several of Epstein's juvenile victims and the identity of at least one person who the judge claimed had been mistakenly identified are among those withheld for a variety of reasons.
What To Know About The Jeffrey Epstein List
The U.S. district judge Loretta Preska ordered the unsealing of court documents in the 2015 defamation case between victim Virginia Giuffre and Epstein's co-conspirator Ghislaine Maxwell.
The list contains nearly 200 names, named during the legal depositions of different witnesses in connection with the case. It allegedly includes the names of high-profile individuals who either indulged in the sex act and trafficking of minors, victims, or others who are in some way connected with the conspiracy.
In the past, those names were only addressed as John and Jane Doe in court, such as in the series of defamation cases and criminal lawsuits targeted mainly at Epstein and his co-conspirator Maxwell after Giuffre's initial filing.
Some Of The Cases That Have Sprung Up From Jeffrey Epstein's List
While Maxwell ended up settling the defamation suit out of court in 2017, she was still sent to jail for 20 years in 2021 with respect to a federal sex trafficking case. At the time, she was found guilty of five out of six charges brought against her, including enticement of minors, sex trafficking of children, and perjury.
Meanwhile, Epstein, who was the centerpiece, also faced similar federal charges in both Florida and New York. However, while awaiting trial, he committed suicide, ending the possibility of his being convicted.
Another widely known case was the one Guiffre brought against Britain's Prince Andrew. In the filing, she accused him of "sexual assault and intentional infliction of emotional distress." It was later settled privately for $12 million without admission of liability. The prince has continued to maintain his innocence.
Other cases that have made headlines include Sarah Ransome v. Epstein and Maxwell (2017), Maria Farmer v. Epstein and Maxwell (2019), Jennifer Araoz v. Epstein and Maxwell (2019), and Jane Doe v. Maxwell and Epstein's Estate (2020).
Former President Bill Clinton Was Long Rumored To Be On The List
Before his confirmation on the list, U.S. President Bill Clinton had been speculated to be on it by various reports.
According to court records, Clinton is referenced as "Doe 36" in more than 50 redacted filings. Personal flight logs kept by one of Epstein's pilots also indicate that Clinton flew extensively on Epstein's plane for years after leaving office in 2001.
It is expected that no legal case will arise from this possibility, as Clinton previously stated that he severed ties with Epstein in 2005. Clinton reiterated his stance in 2019, asserting that he had not spoken to Epstein in over a decade and was unaware of his criminal activities.
Other names expected to be on the list include director of the CIA William Burns, former White House counsel Kathryn Ruemmler, actor Woody Allen, Bill Gates, former Norwegian prime minister Thorbjørn Jagland, former Israeli prime minister Ehud Barak, and former Barclays chairman Jes Staley.
Names like those belonging to child victims would be kept sealed, while some individuals might appear multiple times.
