Appendix A
List of Key Witnesses
THE REPORT ON JEFFREY EPSTEIN AND RELATED MATTERS
APPENDIX A
List of Key Witnesses
This appendix lists individuals identified through documents, testimony, logs, and reporting as having proximity to Jeffrey Epstein’s activities or the institutional responses surrounding them. Inclusion does not necessarily imply wrongdoing.
Names are listed based on documentary appearance, sworn testimony, contemporaneous records, or institutional role, not on adjudicated findings.
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1. Federal Officials and Government Personnel
These individuals can provide testimony relevant to the prosecution history of Jeffrey Epstein, decisions regarding the 2007 Non-Prosecution Agreement (NPA), interagency coordination, and the response to new allegations after Epstein’s arrest in 2019.
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Alex Acosta – Former U.S. Attorney, Southern District of Florida; Former Secretary of Labor
Jeffrey Sloman – Former Assistant U.S. Attorney, Southern District of Florida
Matthew I. Menchel – Former Chief of the Criminal Division, U.S. Attorney’s Office, Southern District of Florida
Alberto Gonzales – Former U.S. Attorney General
Michael Mukasey – Former U.S. Attorney General
Eric Holder – Former U.S. Attorney General
William Barr – Former U.S. Attorney General
Merrick Garland – Former U.S. Attorney General
Pam Bondi – Former Attorney General, Florida; Current U.S. Attorney General
Geoffrey Berman – Former U.S. Attorney, SDNY
Preet Bharara – Former U.S. Attorney, SDNY
Robert Mueller – Former Director, FBI
James Comey – Former Director, FBI
Marc Mukasey – Former Assistant U.S. Attorney, SDNY; Son of Former U.S. Attorney General Michael Mukasey; Partner, Bracewell & Giuliani
Marie Villafaña – Former Assistant U.S. Attorney, Southern District of Florida
A.J. Kramer – Former Federal prosecutor, Florida
Deborah Curtis – Senior Counsel, National Security Division, DOJ
Zainab Ahmad – Former Assistant U.S. Attorney, EDNY; later Special Counsel’s Office
Nicole Argentieri – Assistant Attorney General, Criminal Division
Daniel Levinson – Former Inspector General, U.S. Department of Health and Human Services
Kenneth Mapp – Former Governor of U.S. Virgin Islands
John de Jongh Jr. – Former Governor of U.S. Virgin Islands
Cecile de Jongh – Wife of former Governor John de Jongh Jr.; Manager of Epstein’s U.S. Virgin Islands companies
Stacey Plaskett – U.S. Congress Representative, U.S. Virgin Islands
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2. Epstein Staff, Associates, and Operational Facilitators
The numerous individuals formerly employed by Epstein or otherwise embedded in his personal and logistical network. Many of these individuals held positions of trust and responsibility, including scheduling, transport, security, and recordkeeping. Their statements are critical to reconstructing Epstein’s movements, his daily operations, and the structure of his trafficking enterprise.
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Ghislaine Maxwell – Epstein’s primary associate and convicted co-conspirator
Sarah Kellen Vickers – Epstein’s personal assistant and scheduler
Lesley Groff – Executive assistant, Epstein’s New York office
Adriana Mucinska (Adriana Ross) – Office employee; connected to residence management and personal assistant duties
Nadia Marcinkova (Nadia Markova) – Dual classification as both victim and associate; later employed as assistant and pilot; immunized in 2008
Karyna Shuliak – Dentist, Epstein’s “primary girlfriend”
Mark Epstein – Jeffrey’s brother; Property Manager
Darren Indyke – Attorney; co-executor of Epstein estate
Richard Kahn – Accountant; co-executor of Epstein estate
Boris Nikolić – Science advisor; co-executor of Epstein estate
Alfredo Rodriguez – House Manager, Palm Beach (deceased; deposition sealed)
Juan Alessi – Butler, Palm Beach
Valdson Cotrin – Butler, multi-property duties
Brice Gordon – Property Manager, Zorro Ranch, Little St. James Island
Karen Gordon – Property Manager, Zorro Ranch, Little St. James Island
Miles Alexander – Property Manager, Little St. James Island
Cathy Alexander – Housekeeper, Little St. James Island
Mary Paluga – Property Manager, Palm Beach
Maritza Vazquez – Property Manager, Palm Beach
Larry Visoski – Chief Pilot
David Rodgers – Pilot
Emmy Taylor – Helicopter pilot, island shuttles
Janusz Banasiak – Domestic staff, Palm Beach
Cimberly Espinosa – Office Manager, NYC
Rinaldo Rizzo – Chef, NYC
Frederick Thorne – Private security provider
Steve Scully – IT contractor, Little St. James Island
Scott Denett – IT contractor, Palm Beach
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3. Victims and Survivors
(Redacted or Pseudonymized Where Necessary)
The priority is survivor testimony in its factual development and evidentiary timeline. Interviews were conducted with adult survivors, minors identified in sealed litigation, and individuals located internationally through MLATs. Pseudonyms or redactions have been applied where legally required or requested under protective conditions.
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Virginia Giuffre (née Roberts) – Victim and whistleblower; key source of early public allegations (deceased)
Maria Farmer – First known complainant (1996); corroborating testimony
Annie Farmer – Survivor; provided public testimony at Maxwell trial
Sarah Ransome – Survivor and civil complainant
Teresa Helm – Survivor; advocate in education and recovery networks
Chauntae Davies – Survivor; former Epstein masseuse
“Jane Doe 103” – Provided sealed federal deposition
“Jane Doe 177” – Testified under seal in civil proceedings
Jane Doe 4 through Jane Doe 19 – Represented under Crime Victims’ Rights Act protections
[REDACTED] – European victim
[REDACTED] – UK-based minor at time of abuse
[REDACTED] – Survivor located in the Dominican Republic
[REDACTED] – Victim formerly associated with Jean-Luc Brunel’s modeling agency
[REDACTED] – Survivor from Epstein’s Arizona compound (circa 2003)
[REDACTED] – Former student, Interlochen Arts Academy; identified via logs and photographic evidence
[REDACTED] – Unnamed minor appearing in recovered video materials; identity withheld
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4. Legal Professionals and Law Enforcement Officials
Numerous attorneys and law enforcement officers involved in either representing survivors, defending Epstein, or participating in investigative stages should be interviewed. There is conflicting testimony regarding the 2007 NPA, institutional failures, and posthumous legal procedures.
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Jay Lefkowitz – Epstein’s attorney in 2007 NPA negotiations
Ken Starr – Legal advisor to Epstein (deceased)
Roy Black – Criminal defense attorney for Epstein
Reid Weingarten – Personal attorney for Epstein
Alan Dershowitz – Former defense counsel; also named in civil proceedings
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Barry Krischer – Former State Attorney, Palm Beach County
Michael Reiter – Former Chief, Palm Beach Police Department
Joseph Recarey – Lead detective, P.B. Police (deceased; prior deposition reviewed)
Kirk Blouin – Former Director of Public Safety, Town of Palm Beach
Brad Edwards – Civil attorney representing multiple survivors
Michael Fisten – Private Investigator; Former Florida homicide detective, Palm Beach PD
Spencer Kuvin – Civil attorney involved in 2009 victim litigation
Jack Scarola – Counsel to Jane Doe plaintiffs in Florida
Stanley Pottinger – Civil attorney for several survivors
Paul Cassell – Former federal judge; pro bono representation of victims
Sigrid McCawley – Boies Schiller Flexner LLP; lead counsel in Giuffre civil case
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5. Political, Financial, Academic, and International Affiliates
There should be voluntary interviews or documentary evidence from numerous individuals identified in Epstein’s flight logs, contact books, communications, and photographic materials. Several will decline interviews but should then be evaluated through subpoena returns, travel logs, and third-party testimony.
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Les Wexner – Founder, The Limited Inc. (L Brands, Victoria’s Secret, Abercrombie & Fitch, Bath & Body Works); Co-founder, The Mega Group, long-term financial associate
Abigail Wexner – Wife of Les Wexner; CEO, Whitebarn Associates
Leon Black – Founder, Apollo Global Management
Glenn Dubin – Hedge fund manager; long-term associate
Eva Dubin – Former Miss Sweden; Wife of Glenn Dubin
Celina Dubin – Daughter of Glenn and Eva Dubin
Jes Staley – Former CEO, Barclays; Former CEO, JPMorgan Chase’s Investment Bank
Andrew Mountbatten-Windsor (Prince Andrew, Duke of York) – Former British royal
Bill Clinton – Former U.S. President
Hillary Clinton – Former First Lady, Former U.S. Senator, Former U.S. Secretary of State
Donald Trump – Former U.S. President; Current U.S. President
Melania Trump – Former First Lady; Current First Lady
Ehud Barak – Former Israeli Prime Minister, Former Israeli Defense Minister
Steve Bannon – Former Campaign Manager for Trump 2016, Former White House Adviser
Kathy Ruemmler – General Counsel & Chief Legal Officer, Goldman Sachs; Former White House Counsel
Kevin Warsh – Former Federal Reserve Governor; Federal Reserve Chairman nominee; Trump economic adviser
Miroslav Lajčák – Slovak diplomat; Former Minister of Foreign Affairs; Former President of the United Nations General Assembly
Thorbjørn Jagland – Norwegian politician; Former Prime Minister of Norway; Former Secretary General of the Council of Europe; Former Chair, Norwegian Nobel Committee
Terje Rød-Larsen – Norwegian diplomat, former UN special envoy
Peter Mandelson – British politician; Former UK government official
Somers Farkas – U.S. Ambassador to Malta
Jonathan Farkas – Alexander’s Department Store Heir; Husband to Somers Farkas
Andrew Farkas – Founder, Island Capital Group; Real Estate Investor; Co-owner of American Yacht Harbour in Red Hook, St. Thomas with Epstein
Steven Hoffenberg – Founder, Towers Financial; convicted Ponzi schemer (deceased)
Nicole Junkermann – Founder of NJF Holdings
Ariane de Rothschild – President, CEO, Edmond de Rothschild Bank
Sultan Ahmed bin Sulayem – CEO, DP World; UAE ports executive
Mohammed bin Zayed Al Nahyan (MBZ) – UAE President
Hamad bin Jassim bin Jaber Al Thani (HBJ) – Former Qatari prime minister
Anil Ambani – Indian business executive
Bill Gates – Co-founder, Microsoft; philanthropist
Reid Hoffman – Co-founder, LinkedIn
Peter Thiel – Co-founder, PayPal; Co-founder, Palantir
Larry Ellison – Founder, Oracle
Richard Branson – Founder, Virgin Group
Tom Pritzker – Hyatt Hotels heir
Elon Musk – CEO, Tesla / SpaceX
Kimbal Musk – Tesla board member
Howard Lutnick – CEO, Cantor Fitzgerald; Current U.S. Secretary of Commerce
Mort Zuckerman – Real estate; Media mogul
Peggy Siegel – Manhattan Publicist
Michael Wolff – Author, Journalist
Jean-Luc Brunel – Modeling agent and scout (deceased; deposition sealed)
Harvey Weinstein – Film Producer
Woody Allen – Filmmaker
Soon-Yi Previn – Wife of Woody Allen
Larry Summers – Former Harvard President
Lawrence Krauss – Theoretical physicist
Joi Ito – Former Director, MIT Media Lab; Investor
Noam Chomsky – Author; Political Philosopher
Bill Richardson – Former Governor of New Mexico
George Mitchell – Former U.S. Senator
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This appendix is not exhaustive of all individuals encountered during investigations. Certain foreign nationals, law enforcement personnel, and vulnerable individuals may remain redacted to protect their safety, privacy, or ongoing cooperation with legal proceedings. Some individuals named in documentary evidence may have declined to participate in interviews and are omitted pending further investigation or legal review. This list will be updated as additional witnesses are identified or become available for testimony.
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