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Who is mentioned in the Epstein Files — and what the records do not show

The recent release of millions of documents connected to the late, disgraced financier Jeffrey Epstein has reignited global attention on one of the most disturbing criminal cases. Among the vast trove of material are references to several individuals, including some well-known Bahamians. Authorities however, have stressed that appearing in these files does not imply criminal conduct or wrongdoing.

The disclosure, commonly referred to as the Epstein Files, was made public on January 30 following the implementation of the Epstein Files Transparency Act in the United States. The legislation, signed into law by President Donald Trump in November, mandated the full release of Epstein-related records held by federal agencies.

The release includes approximately three million pages, 180,000 images, and thousands of videos gathered over years of investigation.

Among the names mentioned are Island Luck CEO Sebas Bastian, Fox Foundation Founder Adrian Fox, FML Founder Craig Flowers, and former National Security Minister Marvin Dames. There is no allegation or finding that these individuals were involved in Epstein’s criminal activities, and the documents themselves vary widely in reliability, context, and evidence.

These are excerpts lifted from the original FBI release and are not necessarily in the correct order. The black shows name redaction. 

Marvin Dames

Marvin Dames (identified as Marvin James) is referenced in relation to claims that he turned over an informant to the U.S. Embassy.

Dames confirmed to the Tribune that this element of the report was accurate but challenged the authenticity of the document itself.

Sebas Bastian

The files also contain claims alleging that Sebas Bastian and Adrian Fox were involved in moving “women and arms.” Both men have strongly denied these allegations.

“I don’t do fool. In fact, the closest I come to Epstein, Jepstein, or any Stein is the stain on my shirt.”

He further expressed support for justice for Epstein’s victims and accountability for those proven to have committed crimes.

“I pray that the victims of Jeffery Epstein get justice, and that everyone who was involved in his crimes are punished without prejudice, and to the full extent of the law. No matter who they are or what power they think they have.”

Adrian Fox

Fox, in a statement to the Nassau Guardian, categorically denied ever meeting or associating with Epstein and rejected claims of any illegal activity. He warned against the spread of misinformation and echoed calls for justice grounded in evidence, not speculation.

“I want to categorically state that I have never had any personal interaction with him, nor have I engaged in any activities that could be construed as illegal, including the sale or trafficking of firearms or women.”

Craig Flowers

Craig Flowers is referenced in the files with an allegation that he “partners with Russians.”

According to the Tribune, Flowers had not commented on the matter up to press time.

As these records continue to be examined, readers should exercise caution. Documentation alone does not equal guilt, and due process remains essential, especially in cases where reputations and public trust are at stake.

Young Boy Found Dead in Golf Course Pond Still Waiting to Be Named

A boy believed to be 10-12 years old has still not been identified after his body was discovered in the waters at Oakes Field Sports Center Golf Academy.

Police believed the young boy may have died a full day before he was discovered by a golfer who visited the course.

It is believed the boy drowned as his body was found partially submerged in a pond situated on the course which is owned by CEO of FML Group of Companies Craig Flowers.

Authorities are pondering if this is a case of child neglect since no parent or guardian has identified the child or reported that their child is missing.

Chief Superintendent Chrislyn Skippings said the parents could face criminal charges if police determine a case of child neglect in this matter.

 

 

Photo Credit: Nassau Guardian–Dante Carrer