For evidence grading methodology (A1/A2/B/C/D), CO_APPEARED_WITH definitions, and defamation-safe phrasing standards, see LSJ-00: Overview & Methodology.
This document presents the complete documentary record of Epstein's relationship with Lawrence Stroll, spanning 2001-2018 across 6 primary documents, a Maxwell friendship, black book entry at the 99.6th percentile, and a 17-year timeline of documented connections. V5.1 added a previously unknown April 2001 Montreal flight (predating the June 2001 Campbell flight), expanded the Grand Prix access pattern to 5 confirmed CYUL trips, and resolved Q7 (jeevacation@gmail.com = Jeffrey Epstein). V5.2 adds a May 2015 N212JE Montreal maintenance trip (notes: "Roll Royce Canada Repair" [sic]) from House Oversight flight logs, and adds an October 2018 BBJ update email (EFTA01020758) that references Stroll's Michael Kors partnership network (Silas Chou). V6.0 is the first systematic Neo4j deep mining of LSJ-01, executing 38-phase mining (69 query groups, 1,838 data rows) against the 5.37M-node graph. Key discoveries: Michael Stroll as Witness #161 on Jane Doe trial witness list (EFTA00725731), Epstein's denial to Vicky Ward that Michael Stroll was a client (EFTA00026788), Mandelson's email connecting F1 (Silverstone) to Stroll's Asprey brand through Epstein (EFTA00661374), Deutsche Bank due diligence finding "Hit" on Epstein risk checks (EFTA01405372), and Aston Martin's formal denial that Stroll attended the April 2003 dinner. V6.0 also expands the graph footprint: 7 Stroll Person nodes (requiring deduplication), 64 total relationships across 7 types.
The following primary documents are cited in this dossier:
| EFTA / DOJ-OGR Number | Date | Content |
|---|---|---|
| EFTA01317367 | Jan 28, 2002 | FedEx invoice: Epstein → Stroll (Montreal), Financial Trust Co. (USVI), Little St James Island |
| EFTA02335581 | Feb 6, 2002 | Claire-Anne Stroll's French letter to Maxwell: "tresor de pirate de little st jeff!!" |
| EFTA02335776 | Apr 12, 2003 | Maxwell ("G. Max") → Clinton ("WJC"): Stroll at dinner, "5 models" serving |
| EFTA02335777 | Apr 12, 2003 | Maxwell ("G. Max") → Tom Pritzker: "Stroll maybe chicken" + "5 models who are the serving girls" |
| EFTA01941324 | Jan 14, 2014 | Epstein → pilot Larry Visoski: "ask him if it is lawrence stroll as seller?" (Gulfstream) |
| EFTA00918186 | Jan 6, 2018 | Epstein re: Stroll: "havent seem him in a very long time... tax problem" |
| EFTA01917887 | Jun 15, 2014 | Epstein email: "is the 10 or 11th a better night in montreal?" |
| EFTA01313571 | Jul 2002 | Maxwell FedEx → Rosa Monckton at Asprey & Garrard |
| DOJ-OGR-00022369 | N/A | Lawrence S. Stroll in Epstein's personal address book (black book, page 79) |
| EFTA01361577 | 1982-1993 | Michael Stroll v. Epstein: $450K oil deal fraud, I.A.G. firm |
| EFTA01297785 | 1993 | Stroll v. Epstein, 818 F. Supp. 640 (SDNY 1993) — case citation |
| Flight logs (EFTA01335616) | 2001, 2003 | Epstein flights TEB→CYUL (Montreal) coinciding with Grand Prix |
| House Oversight flight logs (HOUSE_OVERSIGHT_008394-008397) | May 5-8, 2015 | [v5.2] N212JE Montreal maintenance trip (notes: "Roll Royce Canada Repair" [sic]) + onward TEB→West Palm Beach with Epstein onboard |
| doj-ogr-doj_ogr_00015881 | Apr 8-12, 2001 | [v5.1] Pilot logbook (Redfearn): N909JE TEB→CYUL→TEB — 4-day Montreal stay, no passengers recorded |
| doj-ogr-doj_ogr_00016033 | Nov 17, 2005 | [v5.1] Pilot logbook (Rodgers): N909JC BED→CYUL→BED with ALAN DERSHOWITZ. Same page: Nov 21 BED→TIST with LARRY + LISA SUMMERS |
| efta02256494 | Aug 27, 2018 | [v5.1] Brockman $60K email — confirms jeevacation@gmail.com = Jeffrey Epstein's personal email |
| EFTA01020758 | Oct 5, 2018 | [v5.2] BBJ update email chain (Epstein ↔ pilot Visoski) references Stroll + Silas Chou partnership |
| EFTA00661374 | Jan 17, 2011 | [v6.0] Mandelson → Epstein: "shall I see the silverstone people in NY? Do you know the hedge fund people who own Asprey?" — F1/Asprey/Stroll nexus |
| EFTA01405372 | Aug 14, 2013 | [v6.0] Deutsche Bank PWM BIS-RESEARCH due diligence on "Epstein & Co" — bank found "Hit" in risk database, continued relationship |
| EFTA00725731 | Pre-trial | [v6.0] Jane Doe v. Epstein witness list (Case 08-CV-80893): Michael Stroll = Witness #161 |
| EFTA00026788 | ~2003 | [v6.0] Epstein letter to Vicky Ward: "you referred to Michael Stroll as one of my clients. This was never true." |
| EFTA00576867 | ~2003 | [v6.0] Draft of Ward letter: "A disgruntled at one time friend loser in a lawsuit" re: Michael Stroll |
| DOJ-OGR-00033826 | N/A | [v6.0] Handwritten contact list: "Lawrence Stroll" in DOJ-OGR collection — separate from black book entry |
[GRADE A2 — EFTA00661374 (personal email found in Epstein's files)]
On January 17, 2011, Peter Mandelson emailed Epstein asking two questions: "Do you know the hedge fund people who own Asprey?" and "shall I see the silverstone people in NY?" This single email connects the F1 world (Silverstone circuit) to the Stroll luxury retail world (Asprey, which Stroll and Chou purchased in 2000 for $150M) through Epstein as intermediary — 8 years after Stroll sold Asprey in 2007.
Mandelson's question about "the hedge fund people who own Asprey" likely refers to the post-Stroll owners (Asprey changed hands multiple times), but the fact that he asked Epstein — rather than a business broker or mutual friend — indicates Epstein was perceived as a node connecting F1, luxury retail, and hedge fund networks.
WHAT THIS SHOWS AND DOES NOT SHOW: Mandelson's email documents Epstein as a perceived connector across F1 and luxury retail networks that overlap with Stroll's business history. It does not document any Stroll involvement in 2011 — Stroll had sold Asprey by then. It does establish Epstein's continuing role as an intermediary in the social circles Stroll had previously occupied.
[GRADE A1 — EFTA00725731 (court filing)]
V6.0 mining surfaced a previously undiscovered court document: the Jane Doe v. Epstein witness list (Case 08-CV-80893). Michael Stroll is listed as Witness #161 on a list that includes:
| # | Witness | Significance |
|---|---|---|
| 61 | Ghislaine Maxwell | Co-conspirator |
| 66 | Les Wexner | Financial benefactor |
| 67 | Donald Trump | Mar-a-Lago associate |
| 120 | Bill Clinton | Flight log passenger |
| 121 | Prince Andrew | Named in lawsuit |
| 146 | Alan Dershowitz | Defense attorney |
| 161 | Michael Stroll | Former investor/litigant |
Michael Stroll's inclusion suggests the plaintiff's attorneys considered his 1982 investment lawsuit (Stroll v. Epstein, 818 F. Supp. 640) relevant to understanding Epstein's financial operations pattern.
A companion document (EFTA00026788) reveals Epstein's reaction to media interest: he wrote to journalist Vicky Ward stating "you referred to Michael Stroll as one of my clients. This was never true." A draft of the same letter (EFTA00576867) describes Michael Stroll as "A disgruntled at one time friend loser in a lawsuit after the loss of his investment looking to me for reimbursement." Epstein's aggressive denial and characterization of Stroll as a "loser" is consistent with his documented pattern of threatening journalists.
WHAT THIS SHOWS AND DOES NOT SHOW: Michael Stroll (not Lawrence Stroll) was considered a potential trial witness. Epstein actively denied having a client relationship with Michael Stroll. These documents relate to the other Stroll — the 1982 investor — and do not implicate Lawrence Stroll in any way.
[GRADE A1 — EFTA01405372 (Deutsche Bank internal document)]
V6.0 mining surfaced Deutsche Bank's own PWM BIS-RESEARCH due diligence report on "Epstein & Co" dated August 14, 2013. The bank found "Hit" results in risk database checks — meaning negative information was flagged — and continued the banking relationship regardless.
This is relevant to the Canadian infrastructure because the CIBC Imperial Service Montreal account (opened May 8, 2014, one year later) and the Deutsche Bank account shared the same Richard Kahn template system (C8). If Deutsche Bank's own compliance flagged Epstein in August 2013, the question becomes: when did CIBC Imperial Service's compliance learn of Epstein's background?
[GRADE B — public reporting]
In January 2026, following Congressman Massie's disclosures and publication of Epstein document excerpts, Aston Martin formally denied that Lawrence Stroll attended the April 12, 2003 dinner at Epstein's house referenced in Maxwell's emails to Clinton and Pritzker (EFTA02335776/77). This aligns with Maxwell's own note that Stroll was "maybe chicken" (may have declined). No independent confirmation or denial of attendance exists in the primary corpus.
V6.0 mining reveals the Stroll graph footprint has expanded significantly since v5.2:
graph_proximity_score, financial_link_score, or combined_score computed for any Stroll node. Scoring pipeline has not been run on Canadian figuresBorn: Lawrence Sheldon Strulovitch, July 11, 1959, Montreal, Quebec
Father: Leo Strulovic, fashion importer (Pierre Cardin, Ralph Lauren in Canada)
Address in Epstein files: 7077 Avenue du Parc, Suite 502, Montreal PQ H3N 1X7 (garment district)
Net worth: $3.9 billion (Forbes, March 2024)
Black book: Page 79 — 17 phone numbers, 2 addresses (New York + Quebec) [GRADE A2 — seized personal address book]
Business empire:
See LSJ-02: The Montreal Money Trail for the KORS trading analysis.
[GRADE A2 — EFTA01313571 (FedEx invoice), DOJ-OGR-00022369 (address book p.39)]
Rosa Monckton (b. 1953, now Baroness Monckton of Dallington Forest, MBE) appears in Epstein's black book on page 39 with 9 phone numbers (private, husband's, Asprey fax, home fax, car, emergency, work, home, mobile) and one address (Cox's Mill, East Sussex). Listed as of "Asprey & Gerard Ltd." Nine phone numbers is an extensive entry — comparable to the most frequently contacted individuals in the book.
The chain:
Monckton's significance beyond Asprey:
WHAT THIS SHOWS AND DOES NOT SHOW: The FedEx from Maxwell to Monckton at Asprey documents active Maxwell-Monckton communication during Stroll's ownership of the company. Monckton's 9-number entry in Epstein's black book indicates substantial contact. This establishes Monckton as a social bridge between the Stroll business world and the Epstein/Maxwell network. It does not establish that Stroll was aware of or facilitated any Epstein-Monckton relationship, or that Monckton's role at Asprey was connected to Epstein in any operational way. Monckton has not been accused of wrongdoing.
[GRADE A1 — EFTA01361577 + EFTA01297785 (federal court records)]
A different Stroll — Michael Stroll, former head of Williams Electronics Inc. — sued Epstein in federal court. In 1982, Epstein's firm I.A.G. received a $450,000 investment from Michael Stroll, which Epstein placed into oil and gas deals. By 1984, Stroll sought return of the funds. The formal case citation: Stroll v. Epstein, 818 F. Supp. 640 (SDNY 1993). Michael Stroll's quote: "I think it's all done with mirrors."
This documents Epstein's early career pattern of moving investors into risky, tax-sheltered oil and gas deals. The Neo4j graph confirms: Michael Stroll has 13 edges (10 MENTIONED_IN House Oversight docs, 3 CO_APPEARED_WITH including 2x Jeffrey Epstein). Michael Stroll is not Lawrence Stroll, but the surname coincidence and the pattern of Epstein defrauding wealthy "Stroll" investors is notable.
This section is placed in the Stroll Dossier because it establishes Montreal — Stroll's home city — as the recurring context for Epstein's documented Canadian travel. For the broader F1 network, see LSJ-04.
FINDING: Montreal was a persistent target for Epstein across 17 years (2001-2018) — 5 confirmed CYUL flights (Apr 2001, Jun 2001, Jun 2003, Nov 2005, Jan 2018 planned) plus a May 2015 N212JE maintenance trip to CYUL (notes: "Roll Royce Canada Repair" [sic]). The Canadian Grand Prix was the recurring context for at least 3 of these touchpoints. [GRADE A1 — flight logs; GRADE A2 — email]
| Year | Grand Prix Date | Epstein Activity | Time Offset | Source |
|---|---|---|---|---|
| 2001 (Apr) | N/A (GP is June) | Flight TEB→CYUL Apr 8, CYUL→TEB Apr 12 — 4-day stay | Not GP-related | A1 — doj-ogr-00015881 (pilot Redfearn) [NEW v5.1] |
| 2001 (Jun) | June 10 | Flight TEB→CYUL, June 8 | 2 days before race | A1 — flight log |
| 2003 | June 15 | Flight TEB→CYUL, ~June 14 | 1 day before race | A1 — flight log |
| 2005 | N/A (GP is June) | Dershowitz BED→CYUL→BED round-trip, Nov 17 | Not GP-related; 11 days after Trilateral Montreal meeting | A1 — doj-ogr-00016033 (pilot Rodgers) [NEW v5.1] |
| 2014 | June 6-8 | Email June 15: "is the 10 or 11th a better night in montreal?" | Tuesday/Wednesday after race weekend | A1 — EFTA01917887 |
| 2015 (May) | N/A | N212JE maintenance trip: TEB→CYUL ("Roll Royce Canada Repair" [sic]) + CYUL test leg + return | Not GP-related (maintenance) | A1 — House Oversight flight logs HOUSE_OVERSIGHT_008394-008397 [NEW v5.2] |
| 2018 | N/A | Flight calendar Jan ~27: "Outbound Canada — Inbound TEB" | Planned return leg; 3 months before formal denial | A2 — EFTA00005994 |
V5.1 Analysis: The expanded flight record reveals Montreal was not only a Grand Prix destination. The April 2001 flight (4-day stay, 2 months before that year's GP) and the November 2005 Dershowitz flight (11 days after Trilateral Montreal meeting) show non-GP reasons for Montreal travel. The Grand Prix pattern holds for 2001 (June), 2003, and 2014 — but Epstein accessed Montreal outside GP season too. Total confirmed CYUL flights: 5 across 17 years (plus 1 planned in 2018), and v5.2 adds a May 2015 N212JE maintenance trip to CYUL ("Roll Royce Canada Repair" [sic]) in House Oversight logs. The June 2014 email — sent the week after the Grand Prix, with the reply "Always a table for JE!!" — suggests Epstein was a recognized regular at Montreal establishments during Grand Prix season.
Additional flight data:
V5.0 PASSENGER IDENTIFICATION EFFORT: All four unidentified passengers were searched across the full-text DB (60,806 files), Neo4j graph (3.77M nodes), ICIJ offshore data, and court records. None appear in any other Epstein-related dataset — they exist only in the heystack-flights web-scraped log for this single flight. Anouk Lavalee is a French-Canadian name (Lavalee/Lavallee is common in Quebec), consistent with the Montreal destination. V6.0 DEAD END: Systematic Neo4j mining searched 1.4M+ documents — 2 "Anouk" hits were Eberjey lingerie brand (false positive), 1 "Lavalee" hit was a law firm (false positive). Web and X/Twitter research found the name on flight log page 56 but no biographical details. Her identity is unresolved — Quebec civil registry ATIP is the only remaining avenue. David Bolivaras may be related to "Bolivar Pazmino," to whom Epstein sent FedEx Priority Overnight envelopes in July 2001 (one month after this flight) at 1412 Thompson Dr, Junction City, KS (adjacent to Fort Riley military base) — but this link is unverified. Rebecca White and Anna Molova remain entirely unidentified. All four are single-source names at imported_confidence: medium per Addendum A.
The Clinton-Band-Maxwell axis appears here because Doug Band flew to Montreal with Epstein (2003), and the dinner emails are the same documents that name Stroll.
Neo4j footprint: 14 House Oversight docs, 8 JmailEmails, 23 Events.
Clinton demanded "a full list and bios of everyone coming." Maxwell's response included the "5 models" detail — volunteered, not asked for. [GRADE A2 — personal emails in Epstein's files]
WHAT THIS SHOWS AND DOES NOT SHOW: Band flew to Montreal with Epstein and Maxwell in 2003. Clinton was invited to the Stroll dinner. This documents that Epstein's Canadian network intersected with Clinton's circle. It does not establish that Clinton attended the dinner (only that he received the invitation), and Band's Montreal flight does not document what occurred there. Clinton has stated he was unaware of Epstein's criminal conduct.
Stroll's 17 phone numbers places him at the 99.6th percentile among the black book's 1,971 contacts. The full distribution:
| Phone Count | Entries | % of Total | Cumulative % |
|---|---|---|---|
| 0 numbers | 33 | 1.7% | 1.7% |
| 1 number | 721 | 36.6% | 38.3% |
| 2-3 numbers | 770 | 39.1% | 77.4% |
| 4-5 numbers | 225 | 11.4% | 88.8% |
| 6-10 numbers | 175 | 8.9% | 97.7% |
| 11-15 numbers | 35 | 1.8% | 99.5% |
| 16+ numbers | 12 | 0.6% | 100% |
The top 7 (17+ numbers): Epstein (107), Maxwell (38), Abigail House (25), Joel Pashcow (19), Nick Leese (18), Elizabeth Johnson (18), Lawrence Stroll (17). Mean: 2.84 numbers. Median: 2. 95th percentile: 8. 99th percentile: 15.
Stroll's entry includes 2 addresses (NYC work + Montreal home), wife's phone, son John's chauffeur (London), Mustique numbers, and "new country house" — suggesting active tracking of his movements and properties across jurisdictions.
| Factor | Evidence | Grade |
|---|---|---|
| Black book density | 17 phone numbers — 99.6th percentile of 1,971 contacts | A2 |
| Personal address book | Named in Epstein's personal contact/address book (DOJ-OGR-00022369) | A2 |
| Maxwell relationship | Personal friendship, French correspondence, Mustique visits | A2 |
| Clinton dinner | Named as guest at "JE house" with "5 models" (Maxwell emails) | A2 |
| Physical shipments | FedEx from Epstein's office to Montreal (invoice in Epstein's files) | A2 |
| Island familiarity | "Little st Jeff" used as family nickname (personal email) | A2 |
| Child involvement | 7-year-old Chloe "very disappointed" to miss treasure hunt (personal email) | A2 |
| Aircraft tracking | Epstein asked pilot about Stroll's Gulfstream (personal email) | A2 |
| Third-party confirmation | "You guys still friends?" in Miami circle (personal email) | A2 |
| KORS stock trading | Epstein brokerage account traded Michael Kors stock + put options (June 2014) | A1 |
| Asprey logistics | Maxwell sent FedEx to Rosa Monckton at Asprey & Garrard HQ (July 2002) (invoice in Epstein's files) | A2 |
| Trilateral Commission | Epstein co-member with 5 Montreal power brokers (2003 roster) | A2 |
| Timeline span | 2001→2018 (17 years documented) | A1/A2 |
| Billionaire status | $3.9B (Forbes 2024) | B |
| Montreal/Canadian | Born Montreal, primary residence Quebec | B |
| Mandelson-Asprey nexus | Mandelson asked Epstein about Asprey owners AND Silverstone F1 people in same email (Jan 2011) | A2 |
| Deutsche Bank risk flag | DB due diligence found "Hit" on Epstein in Aug 2013 — continued relationship; CIBC opened account 9 months later | A1 |
| Formal denial | Aston Martin denied Stroll attended Apr 2003 dinner (Jan 2026) — consistent with "maybe chicken" | B |
| Second contact list | DOJ-OGR-00033826 handwritten contact list: "Lawrence Stroll" — beyond black book entry | A2 |
| Graph density | 64 total relationships across 7 types in 5.37M-node graph (v6.0 mining) | D |
CAVEAT: No wrongdoing is alleged against Lawrence Stroll. Appearance in documents does not establish involvement in criminal activity. The evidence establishes social proximity, personal friendship with Maxwell, and participation in Epstein-hosted events — not criminal conduct.
Search of 60,806 full-text files for @strollfamily and @aihl email domains returned zero hits. No evidence exists in the corpus of Stroll initiating contact with Epstein. All documented communication flows Epstein→Stroll or Maxwell→Claire-Anne Stroll.
graph_proximity_score and combined_score reveal compared to other Canadian subjects? (Action: run correlation scorers on Canadian entities)$GIF — Goy Investigation Fund — LSJ-01 — v6.0 — February 16, 2026
| Part | Title |
|---|---|
| Part 1 | THE PACKAGE (January 2002) |
| Part 2 | THE TREASURE HUNT (February 2002) |
| Part 3 | THE DINNER (April 12, 2003) |
| Part 4 | THE GULFSTREAM (January 14, 2014) |
| Part 5 | MONTREAL MAINTENANCE (May 2015) |
| Part 6 | THE COOLING (January 6, 2018) |
| Part 7 | THE BBJ UPDATE (October 5, 2018) |