Peter Listerman
Russian businessman and model scout in Epstein's network
Russian businessman described in media reports as a 'model scout' who was listed in Epstein's black book. Associated with introducing women to wealthy men. Named in reporting about Epstein's international network.
Peter Listerman appears in records associated with Jeffrey Epstein, including flight logs, contact lists, or legal documents. Appearance in these records does not imply any wrongdoing or criminal conduct. Many individuals had legitimate professional or social interactions.
At a Glance
Click values for sourcesSources
5 sources for document mentions
Giuffre v. Maxwell - Unsealed Exhibits Batch 7
2024-01-08
“Seventh batch of unsealed documents from the Giuffre v. Maxwell case. Included additional deposition”
USA v. Maxwell - Government Exhibit List (Trial Exhibits)
2021-11-29
“Comprehensive exhibit list from the Maxwell trial documenting over 400 pieces of evidence including ”
Witness Subpoena Records and Scheduling Documents
2021-11-15
“Scheduling documents and internal communications from Epstein's offices used to track appointments w”
Epstein/Maxwell Recruitment Pattern Analysis - Government Trial Brief
2021-10-18
“Government's pretrial memorandum in USA v. Maxwell outlining the pattern of recruitment, grooming, a”
Epstein Island Visitor and Worker Records (USVI Investigation)
2020-02-15
“Records from the U.S. Virgin Islands investigation documenting visitors and workers at Little St. Ja”
Sources
2 sources for known connections
Shared Flight Appearances
“Appears on flights with 5 other persons in the Epstein network”
Co-Document Mentions
“Named alongside other network members in 72 documents”
Sources
1 source for black book status
Epstein's Black Book
“Listed with 4 phone numbers in the contact directory seized by authorities”
Known Connections (5)
Document Mentions (13)
Giuffre v. Maxwell - Unsealed Exhibits Batch 7
Seventh batch of unsealed documents from the Giuffre v. Maxwell case. Included additional deposition transcripts from witnesses and associates, as well as documentary exhibits that had been filed under seal during the litigation. Names of additional associates and visitors to Epstein's properties were revealed.
USA v. Maxwell - Government Exhibit List (Trial Exhibits)
Comprehensive exhibit list from the Maxwell trial documenting over 400 pieces of evidence including photographs, flight logs, personal correspondence, message pads, financial records, and physical items recovered from Epstein's properties. Nearly all trial exhibits were released publicly.
Witness Subpoena Records and Scheduling Documents
Scheduling documents and internal communications from Epstein's offices used to track appointments with young women at his Palm Beach and Manhattan residences. Sarah Kellen's phone records and scheduling notes were central to documenting the organized nature of the operation.
Epstein/Maxwell Recruitment Pattern Analysis - Government Trial Brief
Government's pretrial memorandum in USA v. Maxwell outlining the pattern of recruitment, grooming, and abuse employed by Epstein and Maxwell. The brief described how Maxwell identified vulnerable young girls, built trust through mentorship and gifts, normalized sexual contact, and then directed them to provide 'massages' to Epstein. The document detailed the systematic nature of the operation across multiple properties.
Epstein Island Visitor and Worker Records (USVI Investigation)
Records from the U.S. Virgin Islands investigation documenting visitors and workers at Little St. James and Great St. James islands. Included boat logs, construction worker rosters, and visitor records obtained from Epstein's island operations. USVI investigators used these records to identify witnesses and document the scope of activities on the islands.
Flight Manifest Compilation - Boeing 727 (1999-2005)
Compiled flight manifests for Epstein's Boeing 727, released as part of the Giuffre v. Maxwell unsealing. The manifests documented hundreds of flights between Teterboro, Palm Beach, St. Thomas, Columbus, Santa Fe, Paris, and other destinations. Passenger lists included numerous prominent individuals alongside unidentified young women.
Sarah Kellen Deposition (Giuffre v. Maxwell)
Deposition of Sarah Kellen, identified in court documents as one of Epstein's assistants who allegedly helped schedule appointments with young women. Kellen invoked her Fifth Amendment right against self-incrimination in response to nearly every question. She was named as a co-conspirator in the original FBI investigation but was granted immunity under the NPA.
Helicopter Flight Records - USVI / Little St. James
Records of helicopter flights between St. Thomas (Cyril E. King Airport) and Little St. James Island, used to shuttle passengers from commercial flights to Epstein's private island. The records supplemented the fixed-wing flight logs by documenting the final leg of travel to the island.
NPA Confidentiality Clause and Co-Conspirator Immunity Language
The specific provisions of the NPA granting immunity to unnamed co-conspirators and requiring confidentiality of the agreement. The clause stated that the parties 'anticipate that this agreement will not be made part of any public record' and that any FOIA request would trigger notice to Epstein before disclosure. This provision was later found to have violated victims' rights.
FBI FD-302 Interview Summaries - Palm Beach Victims (2006)
FBI FD-302 interview summaries documenting interviews with victims identified during the Palm Beach investigation. The agents interviewed over 30 underage victims who described similar patterns of recruitment, grooming, and abuse at Epstein's El Brillo Way mansion. These interviews formed the basis of the federal investigation that was ultimately resolved through the NPA.
Sarah Kellen Phone Records and Communication Logs
Phone records and communication logs of Sarah Kellen, identified as one of Epstein's primary assistants involved in scheduling encounters with young women. The records documented extensive communications with Epstein, Maxwell, and numerous young women. Kellen was named as a co-conspirator in the FBI investigation but received immunity under the NPA.
Epstein Message Pads - Palm Beach Residence
Message pads seized during the 2005 Palm Beach Police Department raid of Epstein's El Brillo Way mansion. The pads contained handwritten notes from Epstein's staff documenting incoming calls, appointment scheduling, and messages. One notable entry read 'she has a female for Mr. JE' along with a date of birth, indicating the scheduling of encounters with young women.
Massages Scheduling Logs - Epstein Palm Beach Residence
Logs documenting the scheduling of 'massages' at Epstein's Palm Beach residence, recovered during the 2005 police search. The logs showed a pattern of multiple daily appointments with young women, corroborating victim testimony about the systematic nature of the abuse. Entries showed first names and contact numbers of victims.