Ghislaine Maxwell (CC-1): Convicted (5 counts, 20 years). 517 FLEW_ON records (Nov 1995–Jan 2006): TEB/PBI shuttle (47%), TIST/USVI (38), SAF/Zorro Ranch (29), Paris LFPB (18), London EGGW (11), Columbus OH CMH (8 — Wexner/L Brands HQ). 90 unique airports across 6 continents. Butterfly Trust beneficiary. $30.7M documented Epstein→Maxwell ($18.3M payment + $7.4M helicopter wire → $7.3M to Sikorsky S76C + $5M payment). "Hiding strategy" email (2015) + Epstein coaching her statements: "I am convinced your statement should be about the clinton story being easily disproved." Feb 9, 2026: invoked Fifth to every question in 18-minute House deposition; attorney offered "complete account" if granted clemency — rejected. FBI wanted DB questions:
"To the extent Maxwell changes her tune, and seeks to be more cooperative, we would love to have you ask some questions for us, regarding her understanding of JE's relationship with Deutsche Bank."
FBI separately targeting Indyke: "Epstein's attorney, who was responsible for a lot of the transactions, and appears to have made efforts to structure transactions, so as to avoid SARs etc."
[Doc: [EFTA00037187](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037187.pdf) | Ref: Aug 2020];[Doc: Wyden Senate Memo]. Invoked Fifth (civil proceedings + Feb 2026 House deposition).
Isabel Maxwell: Ghislaine's twin sister. Co-founded Chiliad (data analytics, reported intelligence community contracts). 51 DugganUSA documents. Invoiced Epstein from Malibu (Sept-Oct 2010) — post-conviction paid relationship. DB "Chiliad" entries in compliance monitoring. On same FedEx invoice as Black/Mandelson shipments (Nov 2002).[Doc: [EFTA02419104](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02419104.pdf)/05; [DOJ-OGR-0001536](https://goyfiles.com/documents?q=DOJ-OGR-0001536)3][GRADE A1/A2]
Sarah Kellen (CC-2): Butterfly Trust beneficiary. Smith cleared citing Approval Email: "was accused as a co-conspirator in a case but was never brought to trial nor ever convicted." 308 FLEW_ON records (Oct 2001–Nov 2005) — second-highest after Maxwell (517). Destinations include Moscow, St. Petersburg, Novosibirsk, Hong Kong, Shenzhen, Brunei, Singapore, Denpasar. 9 USVI flights Dec 2001–Jan 2002 alone. During Maxwell's sentencing (2022), Judge Nathan described Kellen as a "knowing participant in the criminal conspiracy" and "criminally responsible participant" — judicial finding of criminal responsibility without prosecution. Invoked Fifth.
Nadia Marcinkova (CC-3): NPA co-conspirator AND trafficking victim. Characterized by Edwards as "Epstein's live-in sex slave" who "engaged in lesbian sex with underage females that she procured for Epstein, and photographed underage females in sexually explicit poses and kept child pornography on her computer." [Doc: [HOUSE_OVERSIGHT_010566](https://goyfiles.com/documents?q=HOUSE_OVERSIGHT_010566) | Ref: L635, L660-662] [GRADE A1 — court filing] Butterfly Trust beneficiary ($2.65M trust total — see Groff entry above). Transatlantic flight Portugal→TIST (Aug 2004). Consent order: "allegedly recruited underage girls to give Mr. Epstein 'massages.'" Apr 24, 2009: sent Epstein Flip video with message: "Here is today's video. It is not edited so you can see how the lesson works too. Also, they don't realize the camera picks up what they are saying when they are not screaming." — same day as Epstein's "I loved the torture video" email. Hidden camera recording with reference to subjects "screaming." [Doc: [EFTA0244181](https://www.justice.gov/epstein/files/DataSet%209/EFTA0244181.pdf)2] [GRADE A2] Cross-ref: → RICO-08 §II (NPA immunity); → RICO-08 §V (missing surveillance tapes — hidden cameras documented in clocks wired to CPU via RCA cables)
Lesley Groff: NPA co-conspirator. Operational scheduling hub — 34,000 of 70,000 jmail emails (49% of all system traffic). 7,928 Neo4j relationships. 6,283 DugganUSA documents — second-largest individual footprint after Maxwell. NOT in Epstein's black book (employee, not peer). CO_APPEARED_WITH Paul Morris (9 — highest non-Epstein count), Richard Kahn (5), Darren Indyke (4). Email volume by period: 2007–2009: 1,014 | 2010–2011: 5,431 | 2012–2013: 8,133 | 2017–2018: 13,389 (peak). Single-year peak: 7,581 emails in 2018 — operational tempo increased in year before arrest. [Doc: jmail Groff account | Ref: yearly distribution 2005–2019] Coordinated international flights for unnamed women (Hong Kong→Moscow, Bali→STT via Qatar). Tracked Epstein aircraft via FlightAware alerts. Active through May 2019. Corporate governance (Feb 2007: forwarded "Reliant — Written Consent of Stockholders — TIME SENSITIVE" [Doc: jmail | Ref: Feb 2007]) + scheduling. Butterfly Trust ($2,650,000 across 120+ transfers for stated purposes of "hotel expenses, tuition, and rent" [Doc: NYDFS Consent Order | Ref: Butterfly Trust]). Document signing May 2019:
Kahn thanked Groff for "both" signed/notarized documents — 2 months before arrest. Groff was facilitating signing and notarization of trust instruments for a vehicle whose beneficiaries included three NPA co-conspirators and "women with Eastern European surnames."
[Doc: [EFTA02286268](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286268.pdf) | Ref: May 8, 2019]
BNY ¶23: Groff and Klein used to "instill even more fear" in a Doe (2019).[Doc: BNY Complaint | Ref: ¶23]
Kellerhals-Maxwell document (EFTA01297516): places Maxwell alongside Kellerhals, Brunel, Epstein, Indyke, Kahn in single DB trust/account record — entire financial inner circle.
CC-1 and CC-2 "invoked their Fifth Amendment right against self-incrimination" per consent order. Maxwell also invoked Fifth in Feb 2026 House deposition. NPA immunity shielded individuals later proven (Maxwell) or documented (Kellen, Marcinkova) as active participants.