Identity Rule
Redacted witnesses, pseudonymous claimants, minors, and unrelated private people are not reverse-engineered. A name in a directory, press article, or deposition question is a source role, not a finding of conduct.
Machine-readable directory: people-and-roles.json.
Directory
| Name | Role | Source basis | Related lane | Identity / limitation |
|---|---|---|---|---|
| Donald J. Trump | Alleged participant; denial source; property owner; socialization subject | EFTA02858481, EFTA00155390, EFTA00065479, EFTA01433755, EFTA00081220, EFTA00157631, EFTA02631674, EFTA02605480, EFTA02697644 | All three reviewed claims and context lanes | Confirmed public adult. Records do not independently corroborate narrow conduct allegations. |
| Jeffrey Epstein | Alleged participant; deponent; correspondent; property owner | Named across all reviewed claim and context records | All reviewed claims and source genealogy groups | Confirmed public adult. Deposition admissions are narrow; non-answers are not admissions. |
| Redacted Witness II | Claimant; witness | Protected-source witness in EFTA02858481 | TRUMP-CLAIM-0001 | Redacted protected source. No unmasking attempted. |
| Katie Johnson / Jane Doe pseudonym | Claimant; declarant | EFTA00155390 and EFTA01433755 | TRUMP-CLAIM-0002 | Pseudonymous / unresolved. Certified court PDF missing. |
| Tiffany Doe pseudonym | Declarant; alleged recruiter | Secondary description in EFTA01433755 | TRUMP-CLAIM-0002 | Pseudonymous / unresolved. Affidavit not certified in reviewed set. |
| Alan Garten | Attorney; denial source | EFTA01433755 and EFTA00065479 | TRUMP-CLAIM-0002 | Confirmed public adult. Denial is rebuttal context, not source-record disproof. |
| Michael Wolff | Author; correspondent | EFTA02631674 and EFTA02605480 | TRUMP-CLAIM-0003 | Confirmed public adult. Draft hearsay is not independent verification. |
| Madeleine Westerhout | Contextual witness; denial source | EFTA02605480, EFTA02631674, external denial reporting linked from reviewed card | TRUMP-CLAIM-0003 | Confirmed public adult. Archive supports only elevator-girl note plus draft hearsay. |
| Steve Bannon | Attributed speaker in draft | EFTA02631674 | TRUMP-CLAIM-0003 | Confirmed public adult. No independent Bannon source in archive record. |
| Ghislaine Maxwell | Alleged participant in Epstein lanes; contextual witness | EFTA00157631, EFTA00208312, EFTA00065479 | Mar-a-Lago and directory context | Confirmed public adult. No Trump-specific claim created from Maxwell references. |
| Virginia Giuffre | Claimant; contextual witness | EFTA00208312 and EFTA00065479 | Mar-a-Lago context; media-corroboration caution | Confirmed public adult. Reviewed records do not establish Trump-specific misconduct. |
| JA / Alessi prep-note witness | Witness; employee; contextual witness | EFTA00157631 | Contact-directory and Palm Beach room layout | Confirmed public adult / source abbreviated. Prep notes are not the original address book. |
| Jack Scarola | Attorney; deposition questioner | EFTA00081220 | Deposition socialization lane | Confirmed public adult. Questions do not establish facts asked about. |
| Michael Reiter | Law-enforcement official; investigator | EFTA00067339 | Palm Beach / Reiter source gap | Confirmed public adult. Primary memo missing. |
| Barry Krischer | Prosecutor context | EFTA00067339 | Palm Beach investigation handling | Confirmed public adult. Contextual only. |
| Jack Goldberger | Attorney; denial source for Epstein context | EFTA00067339 and EFTA00065479 | Palm Beach defense rebuttal | Confirmed public adult. Defense statements are rebuttal context. |
| William Boardman | Journalist; author | EFTA01433755 | Johnson source genealogy | Confirmed public adult. Secondary reporting, not primary court record. |
| Tom Leonard | Journalist; author | EFTA00208312 | Mar-a-Lago / Giuffre context | Confirmed public adult. Press source, not primary employment record. |
| Larry Keller | Journalist; author | EFTA00067339 | Reiter / Palm Beach press lane | Confirmed public adult. Primary Reiter memo missing. |
| Sandra Townsend | Court reporter | EFTA00081220 | Deposition provenance | Confirmed adult in court record. Transcript certification context only. |
| Prince Andrew | Contextual witness; alleged participant in non-Trump lane | EFTA00157631, EFTA00208312, EFTA00065479, EFTA00081220 | Directory and Giuffre context | Confirmed public adult. No new Trump allegation created. |
| Bill Clinton | Contextual public figure | EFTA00065479, EFTA00208312, EFTA00067339, EFTA00161061 | Association/media context | Confirmed public adult. Does not strengthen Trump claims. |
| Lawrence Summers | Contextual public figure | EFTA00067339 and EFTA00208312 | Epstein social-circle context | Confirmed public adult. Contextual only. |
| Bradley Edwards | Attorney; deposition party | EFTA00081220 and EFTA00065479 | Deposition provenance | Confirmed public adult. Context only. |
| Michael Pike | Attorney | EFTA00081220 | Deposition provenance | Confirmed adult in court record. Context only. |
| Joe Kozak | Videographer | EFTA00081220 | Deposition provenance | Confirmed adult in court record. Context only. |
| Peter Mandelson | Correspondent; contextual witness | EFTA02412232 | Trump Tower correspondence string | Confirmed public adult. Location-string lane only. |
| Leon Black | Correspondence subject; contextual witness | EFTA02412232 | Trump Tower correspondence string | Confirmed public adult. Location-string lane only. |
| Federal Bureau of Investigation | Law-enforcement agency; document custodian | EFTA02858481 and EFTA00161061 | Witness II and media-corroboration caution | Organization. FBI records cited here do not independently verify allegations. |
| Palm Beach Police Department | Law-enforcement agency; investigator | EFTA00067339 | Palm Beach investigation | Organization. Primary records remain acquisition targets. |
| Daily Beast | Media organization; archive-copy source | EFTA00065479 | Johnson denial and context | Organization. Derivative for older quotes and pleading history. |
| Daily Mail / MailOnline | Media organization; archive-copy source | EFTA00208312 | Giuffre / Mar-a-Lago context | Organization. Press source, not primary Mar-a-Lago record. |
| Global Research / Reader Supported News | Media organization; archive-copy source | EFTA01433755 | Johnson source genealogy | Organization. Secondary account, not certified docket. |
| U.S. District Court / FLSD and SDNY contexts | Court; document custodian | EFTA00081220; EFTA01433755 | Deposition exhibit; Johnson docket gap | Organization. Certified Johnson filing still missing. |
| House Oversight Committee | Document custodian; public-record requester | Source-gap queue from task scope | Acquisition queue | Organization. Primary "dog that hasn't barked" email not located. |