{ "task_id": "GAH-TRUMP-TIMELINE-003", "review_completed_utc": "2026-07-16T19:15:00Z", "count_named_adults_and_organizations": 32, "protected_identity_policy": "Do not reverse-engineer redacted victims, minors, or unrelated private people. Redacted and pseudonymous source roles are described only as source roles.", "people": [ { "person_id": "TEP-PER-0001", "display_name": "Donald J. Trump", "role_categories": ["alleged participant", "denial source", "contextual witness / socialization subject", "property owner"], "source_basis": "Named in EFTA02858481, EFTA00155390, EFTA00065479, EFTA01433755, EFTA00081220, EFTA00157631, EFTA02631674, EFTA02605480, EFTA02697644.", "first_appearance": "2002 quote reproduced in EFTA00065479; earlier alleged-event references are retrospective.", "related_claims": ["TRUMP-CLAIM-0001", "TRUMP-CLAIM-0002", "TRUMP-CLAIM-0003"], "related_events": ["TEP-EVT-0001", "TEP-EVT-0003", "TEP-EVT-0006", "TEP-EVT-0007", "TEP-EVT-0009", "TEP-EVT-0011", "TEP-EVT-0012", "TEP-EVT-0014", "TEP-EVT-0018"], "limitations": "Records reviewed do not independently corroborate the narrow conduct allegations.", "identity_status": "confirmed public adult" }, { "person_id": "TEP-PER-0002", "display_name": "Jeffrey Epstein", "role_categories": ["alleged participant", "deponent", "correspondent", "property owner"], "source_basis": "Named across all reviewed claim and context records.", "first_appearance": "All claim lanes involve Epstein as alleged participant, correspondent, or source custodian.", "related_claims": ["TRUMP-CLAIM-0001", "TRUMP-CLAIM-0002", "TRUMP-CLAIM-0003"], "related_events": ["TEP-EVT-0001", "TEP-EVT-0006", "TEP-EVT-0011", "TEP-EVT-0012", "TEP-EVT-0018"], "limitations": "His deposition admissions are narrow; refusal to answer is not an admission.", "identity_status": "confirmed public adult" }, { "person_id": "TEP-PER-0003", "display_name": "Redacted Witness II", "role_categories": ["claimant", "witness"], "source_basis": "Protected-source witness in EFTA02858481.", "first_appearance": "2019-08-07 interview; FD-302 entered 2019-08-22.", "related_claims": ["TRUMP-CLAIM-0001"], "related_events": ["TEP-EVT-0006", "TEP-EVT-0019", "TEP-EVT-0020"], "limitations": "Identity remains redacted by the source; no unmasking attempted.", "identity_status": "redacted protected source" }, { "person_id": "TEP-PER-0004", "display_name": "Katie Johnson / Jane Doe pseudonym", "role_categories": ["claimant", "declarant"], "source_basis": "Pseudonymous pleading language in EFTA00155390 and secondary account in EFTA01433755.", "first_appearance": "2016 filing period; archive capture dated 2018-11-30.", "related_claims": ["TRUMP-CLAIM-0002"], "related_events": ["TEP-EVT-0001", "TEP-EVT-0002", "TEP-EVT-0004", "TEP-EVT-0005", "TEP-EVT-0016"], "limitations": "Certified court PDF and docket history remain missing.", "identity_status": "pseudonymous / unresolved" }, { "person_id": "TEP-PER-0005", "display_name": "Tiffany Doe pseudonym", "role_categories": ["declarant", "alleged recruiter"], "source_basis": "Secondary description of affidavit in EFTA01433755.", "first_appearance": "2016 secondary account of June 20 filing.", "related_claims": ["TRUMP-CLAIM-0002"], "related_events": ["TEP-EVT-0001", "TEP-EVT-0005"], "limitations": "Pseudonymous affidavit not independently certified in reviewed archive set.", "identity_status": "pseudonymous / unresolved" }, { "person_id": "TEP-PER-0006", "display_name": "Alan Garten", "role_categories": ["attorney", "denial source"], "source_basis": "Quoted denial in EFTA01433755 and denial text reproduced in EFTA00065479.", "first_appearance": "2016-04-28 denial date in EFTA01433755.", "related_claims": ["TRUMP-CLAIM-0002"], "related_events": ["TEP-EVT-0003", "TEP-EVT-0015"], "limitations": "Denial is visible rebuttal; it is not source-record disproof by itself.", "identity_status": "confirmed public adult" }, { "person_id": "TEP-PER-0007", "display_name": "Michael Wolff", "role_categories": ["author", "correspondent"], "source_basis": "Wolff-to-Epstein emails EFTA02631674 and EFTA02605480.", "first_appearance": "2019-01-14 related note and 2019-03-11 draft email.", "related_claims": ["TRUMP-CLAIM-0003"], "related_events": ["TEP-EVT-0017", "TEP-EVT-0018"], "limitations": "Draft hearsay is not independent verification.", "identity_status": "confirmed public adult" }, { "person_id": "TEP-PER-0008", "display_name": "Madeleine Westerhout", "role_categories": ["contextual witness", "denial source"], "source_basis": "Named in Wolff-related sources and external denial reporting linked from the reviewed card.", "first_appearance": "2019-01-14 Wolff note in EFTA02605480.", "related_claims": ["TRUMP-CLAIM-0003"], "related_events": ["TEP-EVT-0017", "TEP-EVT-0018"], "limitations": "The archive source supports only the elevator-girl note and draft hearsay.", "identity_status": "confirmed public adult" }, { "person_id": "TEP-PER-0009", "display_name": "Steve Bannon", "role_categories": ["attributed speaker in draft"], "source_basis": "Wolff draft text in EFTA02631674 attributes one observation to Bannon.", "first_appearance": "2019-03-11 Wolff draft email.", "related_claims": ["TRUMP-CLAIM-0003"], "related_events": ["TEP-EVT-0018"], "limitations": "Attribution is inside draft text; no independent Bannon statement in archive record.", "identity_status": "confirmed public adult" }, { "person_id": "TEP-PER-0010", "display_name": "Ghislaine Maxwell", "role_categories": ["alleged participant", "contextual witness", "organization associate"], "source_basis": "Named in EFTA00157631, EFTA00208312, EFTA00065479.", "first_appearance": "1998 Mar-a-Lago context in EFTA00208312; prep notes mention GM use of address books.", "related_claims": [], "related_events": ["TEP-EVT-0007", "TEP-EVT-0008"], "limitations": "Reviewed records do not create a Trump-specific claim from Maxwell references.", "identity_status": "confirmed public adult" }, { "person_id": "TEP-PER-0011", "display_name": "Virginia Giuffre", "role_categories": ["claimant", "contextual witness"], "source_basis": "Mar-a-Lago and Epstein context in EFTA00208312 and EFTA00065479.", "first_appearance": "1998 context reported in EFTA00208312.", "related_claims": [], "related_events": ["TEP-EVT-0008", "TEP-EVT-0021"], "limitations": "Trump-specific misconduct is not established by the reviewed Giuffre context records.", "identity_status": "confirmed public adult" }, { "person_id": "TEP-PER-0012", "display_name": "JA / Alessi prep-note witness", "role_categories": ["witness", "employee", "contextual witness"], "source_basis": "EFTA00157631 prep notes.", "first_appearance": "2021-11-30 prep notes recollecting 1990s directory and room layouts.", "related_claims": [], "related_events": ["TEP-EVT-0007", "TEP-EVT-0022"], "limitations": "Prep notes are not the original address book.", "identity_status": "confirmed public adult / source abbreviated in record" }, { "person_id": "TEP-PER-0013", "display_name": "Jack Scarola", "role_categories": ["attorney", "interviewer"], "source_basis": "Deposition questions in EFTA00081220.", "first_appearance": "2010-03-17 deposition excerpt.", "related_claims": [], "related_events": ["TEP-EVT-0011", "TEP-EVT-0012"], "limitations": "Asked questions do not themselves establish facts asked about.", "identity_status": "confirmed public adult" }, { "person_id": "TEP-PER-0014", "display_name": "Michael Reiter", "role_categories": ["law-enforcement official", "investigator"], "source_basis": "Palm Beach Post account EFTA00067339.", "first_appearance": "2006-07-26 article describing May 1 memo.", "related_claims": [], "related_events": ["TEP-EVT-0010"], "limitations": "Primary memo not located in reviewed archive set.", "identity_status": "confirmed public adult" }, { "person_id": "TEP-PER-0015", "display_name": "Barry Krischer", "role_categories": ["law-enforcement agency official", "court / prosecutor context"], "source_basis": "Palm Beach Post account EFTA00067339.", "first_appearance": "2006-07-26 article.", "related_claims": [], "related_events": ["TEP-EVT-0010"], "limitations": "Contextual only for handling of Epstein investigation.", "identity_status": "confirmed public adult" }, { "person_id": "TEP-PER-0016", "display_name": "Jack Goldberger", "role_categories": ["attorney", "denial source"], "source_basis": "Defense statements quoted in EFTA00067339 and EFTA00065479.", "first_appearance": "2006-07-26 Palm Beach Post article.", "related_claims": [], "related_events": ["TEP-EVT-0010"], "limitations": "Defense statements are rebuttal context, not adjudication.", "identity_status": "confirmed public adult" }, { "person_id": "TEP-PER-0017", "display_name": "William Boardman", "role_categories": ["journalist", "author"], "source_basis": "Byline in EFTA01433755.", "first_appearance": "2016-07-07 archived article.", "related_claims": ["TRUMP-CLAIM-0002"], "related_events": ["TEP-EVT-0001", "TEP-EVT-0002", "TEP-EVT-0003", "TEP-EVT-0004", "TEP-EVT-0005"], "limitations": "Secondary reporting; not primary court record.", "identity_status": "confirmed public adult" }, { "person_id": "TEP-PER-0018", "display_name": "Tom Leonard", "role_categories": ["journalist", "author"], "source_basis": "Byline in EFTA00208312.", "first_appearance": "2011-02-28 Daily Mail article capture.", "related_claims": [], "related_events": ["TEP-EVT-0008"], "limitations": "Press account; primary source records still needed for employment and ban questions.", "identity_status": "confirmed public adult" }, { "person_id": "TEP-PER-0019", "display_name": "Larry Keller", "role_categories": ["journalist", "author"], "source_basis": "Byline in EFTA00067339.", "first_appearance": "2006-07-26 Palm Beach Post article.", "related_claims": [], "related_events": ["TEP-EVT-0010"], "limitations": "Press account; primary Reiter memo missing.", "identity_status": "confirmed public adult" }, { "person_id": "TEP-PER-0020", "display_name": "Sandra Townsend", "role_categories": ["court reporter"], "source_basis": "Deposition transcript metadata in EFTA00081220.", "first_appearance": "2010-03-17 deposition excerpt.", "related_claims": [], "related_events": ["TEP-EVT-0011", "TEP-EVT-0012"], "limitations": "Transcript certification context only.", "identity_status": "confirmed adult in court record" }, { "person_id": "TEP-PER-0021", "display_name": "Prince Andrew", "role_categories": ["contextual witness", "alleged participant in non-Trump lane"], "source_basis": "Named in EFTA00157631, EFTA00208312, EFTA00065479, and EFTA00081220 deposition context.", "first_appearance": "Daily Mail archive context and address-book prep notes.", "related_claims": [], "related_events": ["TEP-EVT-0007", "TEP-EVT-0008"], "limitations": "Included only as context for Epstein records; no new Trump allegation is created.", "identity_status": "confirmed public adult" }, { "person_id": "TEP-PER-0022", "display_name": "Bill Clinton", "role_categories": ["contextual witness", "public figure mentioned in records"], "source_basis": "Named in EFTA00065479, EFTA00208312, EFTA00067339, and EFTA00161061.", "first_appearance": "2006 and 2011 press/context records.", "related_claims": [], "related_events": ["TEP-EVT-0009", "TEP-EVT-0010", "TEP-EVT-0021"], "limitations": "Contextual only; no Trump allegation is strengthened by Clinton references.", "identity_status": "confirmed public adult" }, { "person_id": "TEP-PER-0023", "display_name": "Lawrence Summers", "role_categories": ["contextual witness", "public figure mentioned in records"], "source_basis": "Named in EFTA00067339 and EFTA00208312 as part of Epstein social-circle reporting.", "first_appearance": "2006 Palm Beach Post context.", "related_claims": [], "related_events": ["TEP-EVT-0010"], "limitations": "Contextual only.", "identity_status": "confirmed public adult" }, { "person_id": "TEP-PER-0024", "display_name": "Bradley Edwards", "role_categories": ["attorney", "deposition party", "contextual witness"], "source_basis": "Named in EFTA00081220 and EFTA00065479.", "first_appearance": "2010 deposition exhibit context.", "related_claims": [], "related_events": ["TEP-EVT-0011", "TEP-EVT-0012"], "limitations": "Included for deposition provenance and source genealogy.", "identity_status": "confirmed public adult" }, { "person_id": "TEP-PER-0025", "display_name": "Michael Pike", "role_categories": ["attorney"], "source_basis": "Appearance listed in EFTA00081220 deposition transcript.", "first_appearance": "2010-03-17 deposition excerpt.", "related_claims": [], "related_events": ["TEP-EVT-0011", "TEP-EVT-0012"], "limitations": "Deposition provenance role only.", "identity_status": "confirmed adult in court record" }, { "person_id": "TEP-PER-0026", "display_name": "Joe Kozak", "role_categories": ["videographer", "document custodian context"], "source_basis": "Videographer listed in EFTA00081220 deposition transcript.", "first_appearance": "2010-03-17 deposition excerpt.", "related_claims": [], "related_events": ["TEP-EVT-0011", "TEP-EVT-0012"], "limitations": "Deposition provenance role only.", "identity_status": "confirmed adult in court record" }, { "person_id": "TEP-PER-0027", "display_name": "Peter Mandelson", "role_categories": ["correspondent", "contextual witness"], "source_basis": "Named in EFTA02412232 correspondence thread.", "first_appearance": "2010-06-14 email thread.", "related_claims": [], "related_events": ["TEP-EVT-0013"], "limitations": "Location-string correspondence lane only.", "identity_status": "confirmed public adult" }, { "person_id": "TEP-PER-0028", "display_name": "Leon Black", "role_categories": ["contextual witness", "correspondence subject"], "source_basis": "Named in EFTA02412232 scheduling thread.", "first_appearance": "2010-06-14 email thread.", "related_claims": [], "related_events": ["TEP-EVT-0013"], "limitations": "Location-string correspondence lane only.", "identity_status": "confirmed public adult" }, { "person_id": "TEP-ORG-0001", "display_name": "Federal Bureau of Investigation", "role_categories": ["law-enforcement agency", "document custodian"], "source_basis": "EFTA02858481 and EFTA00161061.", "first_appearance": "FD-302 and FBI Public Affairs briefing.", "related_claims": ["TRUMP-CLAIM-0001"], "related_events": ["TEP-EVT-0019", "TEP-EVT-0020", "TEP-EVT-0021"], "limitations": "FBI records cited here do not independently verify the allegation.", "identity_status": "organization" }, { "person_id": "TEP-ORG-0002", "display_name": "Palm Beach Police Department", "role_categories": ["law-enforcement agency", "investigator"], "source_basis": "EFTA00067339.", "first_appearance": "2006 Palm Beach Post article.", "related_claims": [], "related_events": ["TEP-EVT-0010"], "limitations": "Referenced through press account; primary records remain acquisition targets.", "identity_status": "organization" }, { "person_id": "TEP-ORG-0003", "display_name": "Daily Beast", "role_categories": ["media organization", "archive-copy source"], "source_basis": "EFTA00065479.", "first_appearance": "2018-06-22 archive capture.", "related_claims": ["TRUMP-CLAIM-0002"], "related_events": ["TEP-EVT-0015"], "limitations": "Media capture is derivative for older quotes and pleading history.", "identity_status": "organization" }, { "person_id": "TEP-ORG-0004", "display_name": "Daily Mail / MailOnline", "role_categories": ["media organization", "archive-copy source"], "source_basis": "EFTA00208312.", "first_appearance": "2011-02-28 article capture.", "related_claims": [], "related_events": ["TEP-EVT-0008"], "limitations": "Press source, not primary Mar-a-Lago record.", "identity_status": "organization" }, { "person_id": "TEP-ORG-0005", "display_name": "Global Research / Reader Supported News", "role_categories": ["media organization", "archive-copy source"], "source_basis": "EFTA01433755.", "first_appearance": "2016-07-07 article capture.", "related_claims": ["TRUMP-CLAIM-0002"], "related_events": ["TEP-EVT-0001", "TEP-EVT-0002", "TEP-EVT-0003", "TEP-EVT-0004", "TEP-EVT-0005"], "limitations": "Secondary account; not certified docket material.", "identity_status": "organization" }, { "person_id": "TEP-ORG-0006", "display_name": "U.S. District Court / FLSD and SDNY contexts", "role_categories": ["court", "document custodian"], "source_basis": "FLSD exhibit in EFTA00081220; SDNY filing described in EFTA01433755.", "first_appearance": "2010 deposition exhibit and 2016 pleading-history account.", "related_claims": ["TRUMP-CLAIM-0002"], "related_events": ["TEP-EVT-0005", "TEP-EVT-0011", "TEP-EVT-0012"], "limitations": "Certified Johnson court PDF is still missing.", "identity_status": "organization" }, { "person_id": "TEP-ORG-0007", "display_name": "House Oversight Committee", "role_categories": ["document custodian", "public-record requester"], "source_basis": "Named in acquisition queue from task scope; primary 'dog that hasn't barked' email not located.", "first_appearance": "Source-gap queue only.", "related_claims": [], "related_events": [], "limitations": "No primary record acquired in this pass.", "identity_status": "organization" } ] }