PRIMARY SUBJECTS(3)
JEFFREY EPSTEIN
Solicitation of prostitution involving a minor (FL, 2008 — plea deal under NPA)
Convicted sex trafficker and registered sex offender who operated a vast abuse network spanning multiple properties including a Manhattan townhouse, Palm Beach estate, New Mexico ranch (Zorro Ranch, 7,600 acres), and private Caribbean island (Little St. James). Born to Jewish parents in Brooklyn; grew up in Sea Gate. Openly discussed plans to 'seed the human race' with his DNA by impregnating up to 20 women at Zorro Ranch. Funded eugenics-adjacent research: $6.5M to Harvard's Program for Evolutionary Dynamics, ~$2M to geneticist George Church, $800K to MIT, $20K to the Transhumanist Association. Expressed beliefs that Black people were genetically inferior. Operated a systematic surveillance operation with hidden cameras across properties — Ghislaine Maxwell told a friend the island was 'completely wired for video' as an 'insurance policy.' FBI raid found a safe with labeled CDs of nude photos, 40+ computers, 300+ GB of data, and a passport with a Saudi residence under a false name. Pleaded guilty in 2008 under controversial NPA that shielded co-conspirators. Re-arrested July 2019 on federal sex trafficking charges. Found dead in MCC cell August 10, 2019, ruled suicide.
GHISLAINE MAXWELL
Sex trafficking of a minor (SDNY, Dec 2021)
British socialite and daughter of media baron Robert Maxwell. Convicted on five federal counts including sex trafficking of a minor in December 2021, sentenced to 20 years. Court evidence showed she was Epstein's primary recruiter and groomer, personally targeting vulnerable underage girls, normalizing sexual abuse, and participating directly in assaults. Managed Epstein's household staff, controlled access to his properties, and served as the public face of his social network. Multiple victims testified she scheduled their 'massages' and trained them on how to please Epstein. In February 2026, she invoked the Fifth Amendment during a House Oversight Committee deposition via video call from a Texas federal prison, refusing to answer any questions. Her attorney offered full testimony in exchange for presidential clemency, a bid rejected by bipartisan lawmakers.
JEAN-LUC BRUNEL
Rape of minors (France, Dec 2020 — died before trial)
French modeling agent who founded MC2 Model Management with Epstein's financial backing. Accused of trafficking young models through his agencies across Paris, Miami, and New York, supplying girls to Epstein. Named by Virginia Giuffre as having provided three 12-year-old triplets as a 'birthday present' for Epstein. Listed as an FBI co-conspirator alongside Maxwell, Wexner, Groff, and others. Was secretly negotiating to cooperate with prosecutors in 2016 — raising questions about whether his 2022 death in custody silenced a potential cooperating witness. Arrested in Paris in December 2020 on charges of rape of minors and sexual harassment. Found hanged in his Paris jail cell on February 19, 2022, while awaiting trial. Flight logs show extensive travel on Epstein's aircraft. French authorities are reopening the case as of 2026.
ACCOMPLICES(7)
LESLEY GROFF
Named in 2008 NPA — granted immunity from federal prosecution
Epstein's longtime executive assistant who managed logistics for his travel and household operations. Named as a co-conspirator in the 2008 NPA and granted immunity. Victims described her role in arranging transportation and scheduling visits. Phone records show she coordinated the movement of young women between Epstein's properties. Her husband Ike Groff ran Tourmaline Partners LLC and invested $250K in Mangrove Partners (Nathaniel August's fund), with Lesley copied on all correspondence — showing the Groff family was financially intertwined with Epstein's investment network. Worked for Epstein for over two decades.
SARAH KELLEN
Named in 2008 NPA — granted immunity from federal prosecution
Epstein's personal assistant and primary scheduler, identified as a key co-conspirator in both the 2008 NPA (granted immunity) and the FBI's August 2019 classified SITREP alongside Ghislaine Maxwell, Jean-Luc Brunel, Lesley Groff, and Les Wexner. Multiple victims testified under oath that Kellen personally scheduled their visits to Epstein's Palm Beach estate and managed his 'massage' calendar — effectively serving as the logistical architect of the trafficking operation. Phone records and address books show she maintained extensive contact lists of young girls. Named by victims in depositions as the person who physically directed them when and where to appear. Despite the gravity of allegations — essentially running the scheduling infrastructure of a child sex trafficking ring — she was never independently prosecuted due to NPA immunity provisions. In 2026, TMZ reported her divorce from NASCAR driver Brian Vickers, in which she received a massage table and artwork in the settlement.
NADIA MARCINKOVA
Named in 2008 NPA — granted immunity from federal prosecution
Alleged to have been brought from Yugoslavia (now Serbia) as a teenager by Epstein, who some accounts claim 'purchased' her. Epstein referred to her as his 'sex slave.' Multiple victims testified that Marcinkova participated directly in sexual abuse alongside Epstein. Later became a licensed commercial pilot under the name 'Global Girl.' Named as a co-conspirator in the 2008 NPA and granted immunity. Cooperated with federal investigators reportedly in exchange for favorable immigration/visa status. Flight logs show extensive travel on Epstein's aircraft. Has been reportedly missing or disappeared since January 2024 — her whereabouts are unknown.
ADRIANA ROSS
Named in 2008 NPA — granted immunity from federal prosecution
Also known as Adriana Mucinska. Named as a co-conspirator in the 2008 NPA and granted immunity. Originally from Poland, she was brought into Epstein's circle as a young woman. Invoked her Fifth Amendment right against self-incrimination in depositions. Multiple victims and witnesses placed her at Epstein's Palm Beach estate during periods when abuse was occurring.
HALEY ROBSON
Recruiting underage girls for Epstein ($200 per referral)
Identified as a primary recruiter of underage girls for Epstein in Palm Beach. Initially a victim herself, recruited at age 16, she transitioned into recruiting other girls from local high schools for cash payments of $200 per referral. Testified in depositions about the recruitment process and payment structure. Her account revealed the pyramid-like recruiting network Epstein built among local teenagers.
PETER LISTERMAN
Procuring young Russian and Ukrainian models for wealthy clients including Epstein's network
Russian model scout who procured young Russian and Ukrainian models for Epstein through his agencies. Operated escort agencies and was described in files as a 'subject/witness.' Bragged about 'matchmaking' activities on Russian television.
SVETLANA POZHIDAEVA
Forwarding photos of young women from her brother to Epstein for apparent recruitment
Russian-born model (Elite Model Management, MC2) who was deeply embedded in Epstein's life from 2009-2019 — a full decade. MGIMO-educated (Russian foreign ministry university), O-1 visa holder. Appears in 1,496 documents across datasets 9, 10, and 11. Served as property manager, social coordinator, and companion. Lived in Epstein-controlled apartments alongside other young women (Karyna Shuliak, Julia Silinskaya, Arina Mishina, Renata Bono), coordinated by Lesley Groff. Epstein paid her dental bills ($425+ at Dr. Magnani). Traveled extensively with Epstein to Stockholm, Paris, Baku/Astana, St. Barths, St. Petersburg. Connected Epstein to Peter Mandelson (EFTA01991304: 'Svetlana is working on her friend to come see you and Peter Mandelson'), Sultan Bin Sulayem, Terje Rod-Larsen, and Cecile de Jongh. Forwarded photos of young women from her brother Sergey to Epstein. Epstein's lawyer Darren Indyke handled her WE Talks business trademark. Her brother Sergey stayed at Epstein properties, received $500 cash, and got a job referral through Sultan Bin Sulayem/DP World. MC2 connection to Jean-Luc Brunel is significant — MC2 was the agency co-founded by Brunel with Epstein's financial backing, linked to trafficking.
ASSOCIATES(177)
KATHY RUEMMLER
Former White House Counsel under President Obama (2011-2014). 10,202+ document chunks reference her. Called Epstein 'Uncle Jeffrey,' indicating a close personal relationship beyond professional contact. Resigned from Goldman Sachs over Epstein ties. Congressional testimony is being sought. Detailed contact card (EFTA00305391) in Epstein's files includes her passport info, home addresses in NYC and DC, and United Airlines frequent flyer number. Met Bill Gates at the Four Seasons on September 8, 2014 as part of a full-day schedule Epstein arranged for Gates. In December 2014, had lunch at Epstein's 71st St mansion where Epstein arranged her meeting with NY financial regulator Ben Lawsky to discuss Bitcoin. Referenced in Ariane de Rothschild's 'DOJ docs' email. Scheduled to visit Epstein in April 2019 alongside Steve Bannon and Anthony Scaramucci. Coordinated press strategy alongside Ken Starr, Matthew Hiltzik, and Michael Wolff.
BORIS NIKOLIC
Croatian-born physician and biotech investor who served as Bill Gates' Chief Advisor for Science and Technology at bgC3 and the Gates Foundation. One of the most prolific correspondents in the Epstein files (10,000+ document hits). Served as the key bridge between Epstein and Bill Gates — arranged their meetings, relayed messages, and forwarded Gates' praise of Epstein. Co-managed DST Healthcare Fund ($250-400M) with connections to Yuri Milner's DST Global, then founded Biomatics Capital. Socialized in Epstein's circle with Woody Allen, Lawrence Krauss, George Church, and Jes Staley. Named successor executor of Epstein's estate in the will signed two days before Epstein's death. FBI maintained active investigative interest via CHS report (Nov 2021). Epstein advised Nikolic on his career ('you should have a more serious title with Bill'). Contact with Epstein sustained from 2010 through December 24, 2018.
PEGGY SIEGAL
Prominent Hollywood publicist known as the 'premier party planner of the Hamptons.' Appears in 1,494 document chunks. Helped rehabilitate Epstein's social standing after his 2008 conviction by organizing dinners at his Manhattan mansion and bringing high-profile guests. Coordinated through Lesley Groff. Arranged screenings and social events that allowed Epstein to maintain his elite network despite his registered sex offender status. After Epstein's 2019 arrest, she was dropped by clients and effectively blacklisted from the NYC social scene she had cultivated for decades.
LEON BLACK
Rape and sex trafficking — FBI 'Prominent Names' summary (EFTA01660622): victim 'stated Black raped her numerous times and sex trafficked her, threatened to destroy her life'
Billionaire co-founder of Apollo Global Management. Senate Finance Committee documents (EFTA02731023) detail $158M in payments through Southern Trust Company (2012-2017), with invoices for $20M and $35M for 'provision of algorithms for estate planning.' FBI 'Prominent Names' summary (EFTA01660622) contains the most severe allegations against any named individual: a victim 'stated Black raped her numerous times and sex trafficked her (including at Epstein's). Black threatened to destroy her life and stated he had connections with the police.' A separate victim stated 'Epstein told her to give Black a massage while Black was naked.' A third entry states 'Barr and Black were present during abuses.' Total documented volume $507.9M. Forensic analysis reveals $80M engagement letter via Southern Trust (EFTA00585599) with payments of $15M, $25M, $25M, $15M (2012-2014) plus undefined 'Additional Consideration' bonus. Wife Debra Black had $385.4M in volume including $97.3M from JPMorgan. Combined with $197M+ art laundering through Gagosian Gallery, the Black family's total Epstein-adjacent financial footprint exceeds $1 billion. Settled with USVI for $62.5M.
WOODY ALLEN
Sexual molestation of adoptive daughter Dylan Farrow, age 7 (CT, 1992 — investigated; no charges filed)
Film director. Socialized extensively with Epstein in New York City after the 2008 conviction. EFTA documents show Allen and wife Soon-Yi Previn attending a November 2015 dinner at Epstein's mansion (EFTA00335437). Allen was part of Epstein's regular dinner circuit alongside intellectual figures like Noam Chomsky. Epstein signed a 2012 letter to Allen as 'Your friend, Dracula' — a strikingly self-aware reference from someone whose predatory behavior was well-known. Named in Epstein's contacts. Photographed walking with Epstein in Manhattan post-conviction.
EVA DUBIN
Former Miss Sweden (1980), physician (MD in Internal Medicine, tuition paid by Epstein), and Epstein's ex-girlfriend for approximately 8 years (1983-1991). Married billionaire Glenn Dubin in 1994 after parting with Epstein. Remained close — Epstein was godfather to her children, who called him 'Uncle F.' Flew on Epstein's private aircraft at least 18 times with her family. Told a probation officer in 2008 she was '100% comfortable' with convicted Epstein around her underage children. Joined Mount Sinai Hospital Board of Trustees in 2004 and founded the Dubin Breast Center (~$19M donation). Notably, the NYC medical examiner who ruled Epstein's death a suicide, Dr. Barbara Sampson, served as vice chair at the same Mount Sinai hospital (2019-2022). Virginia Giuffre testified she was sent to the Dubin home.
FAITH KATES
Founder and president of Next Model Management, one of the world's top modeling agencies with offices in New York, Paris, London, Milan, and Los Angeles. Appears in 1,186 document chunks (combined with variant 'Faith Kate': 2,484 total). Extensive presence in Epstein's files — the highest-referenced modeling agency figure apart from Jean-Luc Brunel. The modeling industry was central to Epstein's recruitment pipeline, with agencies serving as access points to young women. Next Model Management, like Brunel's MC2, operated across the same international cities where Epstein maintained properties.
MICHAEL WOLFF
Political journalist and author of 'Fire and Fury.' Drafted PR rehabilitation strategies for Epstein involving Bill Gates: 'The goal is to shift the story — to reintroduce you.' Warned: 'Any connection of you to Gates generates at minimum eyebrow raising coverage, aimed at Gates as much as you, or, possibly, a shit storm.' Drafted articles framing Gates as the one who 'began prodding Epstein to begin a process of public rehabilitation.' 50+ email threads with Epstein (Feb-May 2019). Worked with Steve Bannon on Epstein's reputation management. Coordinated with Oliver Lloyd of Brown Lloyd James PR. Discussed Mueller investigation timing, documentary strategy about Epstein, the Salvator Mundi painting/Saudi Arabia, and a crisis management 'structured approach.' Shared manuscript drafts directly with Epstein for review. Documents EFTA01959555, EFTA01960739, EFTA02511629.
MARTIN NOWAK
Harvard professor of mathematics and biology, director of the Program for Evolutionary Dynamics (PED). Placed on administrative leave February 25, 2026, following revelation he appears in 8,000+ Epstein file references. Gave Epstein his own Harvard office, key card access, and a formal visiting scholar appointment — giving a convicted sex offender unfettered campus access for years. Received approximately $6.5 million from Epstein through the PED program. Was a regular guest at Epstein's NYC townhouse alongside Neri Oxman, Joe Jacobson, and Jeremy Rubin. His program served as a conduit for Epstein donations that bypassed standard Harvard vetting.
LAWRENCE KRAUSS
ASU investigation found he grabbed a woman's breast without permission — resigned in lieu of termination (2018)
Theoretical physicist and founder of the Origins Project at Arizona State University. 60+ email threads documented. Used [email protected] and [email protected]. Received donations exceeding $300,000 from Epstein for the Origins Project Foundation advisory board and podcast. Routinely requested use of multiple Epstein apartments. Resigned from ASU in 2018 after separate sexual misconduct allegations. His relationship with Epstein's network continued through email as late as 2023.
LARRY SUMMERS
Former Harvard University president and U.S. Treasury Secretary. Introduced Bill Clinton to Epstein per Clinton's deposition. His name appeared hundreds of times in released files. Maintained personal correspondence with Epstein until July 2019 — the day before Epstein's final arrest. In emails, Summers sought Epstein's advice on a romantic interest in a mentee; Epstein described himself as a 'pretty good wing man' for Summers. Consequences: Harvard reopened probe into his connections, he resigned from teaching (no professor emeritus title), received a lifetime ban from the AEA (December 2025). He says he is 'deeply ashamed.'
NICOLE JUNKERMANN
German-Israeli businesswoman and technology investor. Named in Epstein's flight logs. Co-investor alongside Ehud Barak in Carbyne (formerly Reporty Homeland Security), the Israeli emergency-response tech company in which Epstein held a 26.33% stake through shell companies. Active in health technology and venture capital through NJF Holdings, with investments in companies handling sensitive health and patient data. Her connections bridge Epstein's network to Israeli tech/intelligence circles through Barak and Carbyne. Her positions in health data companies have drawn particular scrutiny.
IAN OSBORNE
British political aide and consultant, former adviser to UK Chancellor George Osborne. Appears in 2,534 document chunks — one of the most frequently referenced individuals in the email datasets. Served as a conduit between Epstein and British political and media figures. Coordinated Wendi Murdoch's visit to Epstein's home in September 2012 through Lesley Groff. Co-occurs extensively with Michael Wolff in the files, suggesting involvement in Epstein's PR and media strategy. His role as a bridge between UK political circles and Epstein's network made him a key operational figure.
BRAD WECHSLER
Chairman of IMAX Corporation. Appears in 1,731 document chunks — an extremely high count. Extensive financial correspondence documented alongside Richard Kahn (Epstein's co-executor) and Lesley Groff. One of the most frequently referenced associates in the banking and financial correspondence datasets. His IMAX chairmanship and real estate investments in Manhattan placed him in Epstein's financial orbit.
LEON BOTSTEIN
President of Bard College. Accepted significant funding from Epstein for the college. Named in documents related to Epstein's philanthropic network that he used to cultivate relationships with academics and institutions.
JOHN BROCKMAN
Founder of the Edge Foundation, the influential intellectual salon connecting top scientists. Received $35,000 from Epstein's 'Gratitude' financial entity in August 2018. Epstein told him: 'I fund you and what you like.' Hosted the AI-focused Brockman Conference at Epstein's 'the farm' (likely Zorro Ranch, NM) September 7-9, 2018. The Edge Foundation served as a nexus connecting Epstein to Sergey Brin, Lawrence Krauss, Marvin Minsky, and other leading scientists. Launched the book 'Possible Minds' at Brattle Theatre in January 2019.
ANDREW FARKAS
Real estate executive, founder of Island Capital Group and Freepoint Commodities. Appears in 3,244 document chunks — extremely high frequency. Regular visitor to Epstein's NYC townhouse with appointments scheduled through Lesley Groff. A victim proffer states 'Andrew Farkas introduced a Sultan from Dubai to Epstein,' connecting him to Sultan Ahmed Bin Sulayem. Maintained regular phone dates and in-person meetings from at least 2016 through 2019 (months before Epstein's arrest).
PETER MANDELSON
Misconduct in public office (Feb 23, 2026) — allegedly passed sensitive, market-moving government information to Epstein in 2009
British Labour politician, former European Commissioner, former First Secretary of State, and former UK ambassador to the US. ARRESTED February 23, 2026 on suspicion of misconduct in public office for allegedly passing sensitive, potentially market-moving government information to Epstein in 2009, including an internal report on raising money after the 2008 financial crisis. Released on bail at 2 AM on February 24. His Wikipedia page had been scrubbed of Epstein references by a paid editor ('BeansS77') who made 14 edits downplaying his Epstein relationship — the account was blocked January 18, just weeks before his arrest. TBIJ published the investigation on February 11, 2026. Files show $75,000 in financial transfers from Epstein to Mandelson-linked accounts. Fired as UK ambassador by PM Starmer in September 2025 after post-conviction emails emerged. Photographed with Epstein after his 2008 conviction. Named in Epstein's address book and flight logs. In April 2010, forwarded a confidential email from Nathaniel Rothschild to Jes Staley (JPMorgan) about 'Project Concordia' / Vallar mining venture directly to Epstein's personal email, noting 'interesting, protect' — placing Epstein as a trusted confidant receiving privileged financial deal intelligence linking a senior British politician, the Rothschild family, and JPMorgan leadership. Emails also show Svetlana Pozhidaeva directly facilitated meetings between Mandelson and Epstein at his NYC mansion (EFTA01991304), with Epstein inviting Reid Hoffman to the same gathering.
REID HOFFMAN
LinkedIn co-founder and venture capitalist. DOJ document releases revealed 2,658 document mentions across the EFTA dataset — making him one of the most frequently referenced associates. Met with Epstein extensively after his conviction, including at his Manhattan mansion and on his private island. Emails show Epstein arranging gatherings with Hoffman, Peter Mandelson, and Svetlana Pozhidaeva at his NYC mansion. Part of Epstein's tech-philanthropy network alongside Joi Ito (MIT Media Lab), Peter Thiel, and Larry Summers. Publicly apologized in 2019, stating he was 'deeply regretful' for helping to 'rehabilitate' Epstein's reputation, but the volume of documented contact suggests a far deeper relationship than his apology implied.
TODD MEISTER
NYC financier and socialite. Appears in 1,054 document chunks. Briefly married to Nicky Hilton in 2004 (annulled after three months). Regular visitor to Epstein's NYC townhouse with meetings scheduled through Lesley Groff. Part of Epstein's New York social circle of financiers and socialites.
STEVE BANNON
Contempt of Congress — 2 misdemeanor counts (2022 — served 4 months federal prison)
Political strategist and former White House Chief Strategist. 63+ email threads with Epstein (Dec 2018 - Apr 2019) via [email protected]. Discussed Federal Reserve personnel ('Can u get rid of Powell'), CIA connections, and AG Bill Barr. Epstein directly asked Bannon 'do you know bill barr. CIA' on Dec 6, 2018. A Hitler reference exchange occurred on Dec 30, 2018. In March 2019, Bannon described Epstein as 'trying to make amends; do some good' in the context of Labor Secretary Acosta's role in the NPA. Coordinated with Michael Wolff on Epstein's reputation management. Epstein shipped a watch to Bannon via his brother Sean Bannon. A joint Netflix/Patterson thread had 1,009 stars.
PETER THIEL
Co-founder of PayPal, Palantir Technologies, and Founders Fund. Called a 'great friend' by Epstein. DOJ document releases revealed Thiel's name appears 2,200+ times across the EFTA dataset — one of the highest mention counts of any associate. Epstein invested $40M in Thiel's Valar Ventures fund. A confidential Valar Ventures pitch deck was found in Epstein files (EFTA00591045). 80+ email threads documented spanning 2016-2019. Emails show dinner invitations to 9 East 71st Street (2014) and island visit discussions, though a Thiel representative denies he visited Epstein's island. Wrote to Epstein: 'I never question your judgment on tax-related issues.' Coordinated meetings across NYC, Caribbean, and Santa Fe. Discussed investment pricing at $5.50/share with $1.6B market cap. Received a Caribbean invitation in November 2018 (131-star thread). Asked Epstein for Middle East introductions: 'who should I meet in ME?' Thiel's Founders Fund invested in Carbyne, the Israeli emergency-response company co-founded by Ehud Barak in which Epstein held 26.33% — connecting Thiel to the Epstein/Barak/Unit 8200 intelligence nexus. Part of Epstein's tech network alongside Reid Hoffman, Joi Ito, and Larry Summers. Filed to sell $280M in Palantir shares in March 2026.
JOSHUA COOPER RAMO
Author, journalist, and business executive. Co-CEO of Kissinger Associates (Henry Kissinger's global consulting firm). Calendar records show he attended a lunch/dinner at Epstein's Zorro Ranch in August 2013 alongside MIT neuroscientist Ed Boyden and Harvard biologist Martin Nowak. His position at Kissinger Associates connects Epstein's science network to the highest levels of foreign policy establishment.
PETER ATTIA
Physician and longevity researcher. Appears in 1,098 document chunks. Received research funding and support from Epstein for his work on longevity and human performance optimization. Scheduled through Lesley Groff alongside other members of Epstein's science network. Co-occurs with Mary Stephens (Epstein's scheduling contact) in the files. Part of Epstein's broader strategy of cultivating cutting-edge scientists and medical researchers, particularly those working on life extension — consistent with Epstein's known interests in transhumanism and eugenics.
STEVEN SINOFSKY
Former President of Windows at Microsoft. Emails reveal Epstein personally acted as his negotiation coach during his Microsoft exit. Epstein directed strategy: 'Push on 20 do not fold... Do not let Jay talk you down tell him 20.' Also advised: 'I think you negotiate with Samsung and leverage it into Apple.' Result: 'Steven Sinofsky agrees not to talk trash about Microsoft, pockets $14 million in shares.' Reveals Epstein functioning as a hidden power broker in Silicon Valley's biggest corporate moves.
ADAM BLY
Science media entrepreneur. Founder of Seed magazine and Seed Media Group, later co-founder of System Biosciences. Appears in 821 document chunks. Regular correspondence with Epstein scheduled through Lesley Groff. Co-occurs with Richard Kahn in the files. Part of Epstein's science-intellectual network alongside John Brockman (Edge Foundation), Joi Ito (MIT), and Martin Nowak (Harvard). Known as a prodigy who published a peer-reviewed paper at age 16. His science media platform aligned with Epstein's strategy of positioning himself as a science patron.
BROCK PIERCE
Cryptocurrency entrepreneur, former child actor (The Mighty Ducks), and chairman of the Bitcoin Foundation. Appears in 1,007 document chunks. Regular scheduling through Lesley Groff. Part of Epstein's cryptocurrency network alongside Joi Ito, Austin Hill, Adam Back, and Jeremy Rubin. Previously faced sexual abuse allegations related to the Digital Entertainment Network (DEN) in the late 1990s, though charges were not pursued. His involvement with both Epstein's network and Bitcoin/blockchain leadership places him at the intersection of Epstein's tech and financial interests.
GEORGE CHURCH
Harvard geneticist and pioneer of the Human Genome Project. Named in court documents. Received research funding from Epstein's foundations. Met with Epstein at his Manhattan mansion. Apologized for the association, saying he 'nerd-sniped' himself by being drawn in by Epstein's intellectual interests.
BILL GATES
Multiple meetings with Epstein at NYC mansion (2011-2014), all post-conviction; flew on Epstein's plane (Mar 2013); acknowledged meetings as 'a huge mistake'
Microsoft co-founder. Met with Epstein on multiple occasions between 2011-2014, well after Epstein's 2008 conviction. Meetings took place at Epstein's Manhattan mansion and included discussions about philanthropy and a possible Nobel Prize nomination. Gates flew on Epstein's private jet in March 2013. Internal MIT emails (EFTA00064827) reveal a $2M Gates gift was 'directed by Jeffrey Epstein' — an MIT official wrote: 'we will not be mentioning Jeffrey's name as the impetus for this gift,' demonstrating institutional concealment of Epstein's role in directing Gates Foundation money. In 2022, the New York Times reported that Epstein had attempted to blackmail Gates, threatening to expose an extramarital affair Gates had with a Russian bridge player. Gates acknowledged the affairs and called his Epstein meetings 'a huge mistake.' Melinda Gates confirmed the Epstein relationship was a factor in their 2021 divorce. Gates Foundation General Counsel Connie Collingsworth emailed Epstein directly about 'our work on the DAF' (Donor Advised Fund), and Gates' science advisor Melanie Walker served as a key intermediary, introducing Epstein to Gates Foundation CFO Alex Friedman and later connecting Epstein's network to DARPA.
KATHERINE KEATING
Daughter of former Australian Prime Minister Paul Keating. Appears in 812 document chunks. Photographed leaving Epstein's Manhattan townhouse in 2013 — the image widely circulated after Epstein's 2019 arrest. Extensive scheduling through Lesley Groff documented in the files. After the photo resurfaced, she stated she was 'not aware of any of his unlawful activities.' Her father served as Australia's 24th Prime Minister (1991-1996).
KARYNA SHULIAK
Epstein's last known girlfriend, a Belarusian former model and dental student. Lived in Epstein-controlled apartments in NYC alongside Svetlana Pozhidaeva, Julia Silinskaya, Arina Mishina, and Renata Bono — group coordinated by Lesley Groff (EFTA00555157, EFTA00497455). Visited Epstein in jail and was present in his life during his final months. Listed in property and financial records connected to Epstein.
DEEPAK CHOPRA
Wellness guru, author, and alternative medicine advocate. Maintained active email correspondence with Epstein through at least 2018. Wrote to Epstein: 'Everyday reality is virtual. Spacetime are not fundamental.' Forwarded fringe physics content from Jack Sarfatti and discussions about consciousness being 'fundamental reality' with physicist Donald Hoffman. Shows Epstein's science interests extended beyond genetics into consciousness studies and metaphysics.
MORTIMER ZUCKERMAN
Billionaire real estate mogul and media owner (New York Daily News, US News & World Report, The Atlantic). Appears in 687 document chunks. Co-occurs frequently with Clare Probert in the files. Listed in Epstein's contacts and black book. Connected to Epstein through NYC's overlapping real estate and media power circles. His media properties' coverage — or lack thereof — of the Epstein story has drawn scrutiny.
DAVID BLAINE
Magician and illusionist. Appears in 1,769 document chunks. Had extensive iMessage conversations with Epstein. Listed in Epstein's black book with personal contact information. One of the most frequently documented associates in the entire dataset.
BILL CLINTON
Perjury and obstruction of justice (U.S. House, Dec 1998 — acquitted by Senate Feb 1999)
Former U.S. President. Flight logs document at least 26 trips on Epstein's aircraft between 2001-2003, including flights to Africa, Europe, and Asia. Traveled with Epstein, Maxwell, Kellen, and Marcinkova. Virginia Giuffre's unsealed testimony placed Clinton on Epstein's private island, though Clinton has denied visiting the island. Secret Service detail was reportedly declined on some flights. An FBI FD-302 interview (07/07/2020, EFTA01248865) describes a victim being told 'Bill Clinton and Tony Blair are coming to town... we gonna have an orgy.' The victim did not attend; the next day she was brutally raped and threatened with death if she mentioned names. The FBI's own ASAC requested the Clinton orgy excerpt be 'cut and pasted' from the record. Clinton testified before a federal grand jury in February 2026; deposition videos were released by the House Oversight Committee on March 2, 2026.
SETH LLOYD
MIT professor and quantum computing pioneer. Received $225,000 personally from Epstein plus $50,000 directed to MIT, continuing even during Epstein's first prosecution. Appears in flight logs for N909JE (Gulfstream). Visited Epstein's private island. Was placed on paid administrative leave by MIT in 2019 when the extent of the financial relationship was revealed. Part of the broader pattern of Epstein using science funding to build a network of prestigious academic endorsers.
MARK EPSTEIN
Jeffrey Epstein's brother. Managed real estate holdings connected to Jeffrey. Named in property records and financial documents. His apartments were allegedly used to house young women associated with Epstein's network.
DONALD TRUMP
34 felony counts of falsifying business records (NY, May 2024 — sentenced to unconditional discharge Jan 2025)
Former U.S. President. Social acquaintance of Epstein through Palm Beach circles in the 1990s-2000s. Named in flight logs (Palm Beach to NYC). Famously told New York Magazine in 2002 that Epstein 'likes beautiful women as much as I do, and many of them are on the younger side.' Virginia Giuffre stated in depositions she was recruited at Trump's Mar-a-Lago. Trump later banned Epstein from Mar-a-Lago and cooperated with Bradley Edwards' investigation. FBI internal 'Prominent Names' summary (EFTA01660622) compiles victim allegations including forced sexual contact with a victim age 13-15. At least 3 of the 90+ missing FBI interview records from the DOJ release are related to a woman who accused both Epstein and Trump.
MARVIN MINSKY
Sexual abuse — named by Virginia Giuffre in sworn testimony as someone she was 'directed to have sex with' on Epstein's island
Late MIT computer scientist and artificial intelligence pioneer. Named by Virginia Giuffre in sworn testimony as someone she was directed to have sex with on Epstein's island. Died in 2016. His widow denied the allegation. The claims were central to the MIT Media Lab funding scandal.
GLENN DUBIN
Named by Virginia Giuffre as someone she was directed to have sex with while underage
Billionaire hedge fund manager (Highbridge Capital). Named in court documents by Virginia Giuffre as someone she was directed to have sex with while underage. His household employed a young woman previously associated with Epstein's network. Epstein named the Dubins as beneficiaries in his will. His wife Eva Dubin was a former Miss Sweden and Epstein's ex-girlfriend of 8+ years. Disturbingly, emails from the EFTA releases document Epstein's obsessive interest in the Dubins' daughter Celina — tracking her activities, college life, and whereabouts. The Dubins remained socially close to Epstein throughout his post-conviction years, with Eva telling a probation officer she was '100% comfortable' with Epstein around her underage children.
ALAN DERSHOWITZ
Sexual abuse of a minor — named by Virginia Giuffre as someone she was 'directed to have sex with'
Harvard Law professor and prominent defense attorney. Part of Epstein's legal defense team during the 2008 case. Named by Virginia Giuffre as someone she was directed to have sex with as a minor. Filed counter-suit against Giuffre for defamation. Appeared in Epstein's flight logs and phone records. His dual role as Epstein's lawyer and alleged participant created significant legal controversy. FBI CHS reports (EFTA00090314, SECRET//NOFORN EFTA01683612) describe Mossad calling Dershowitz to 'debrief' after Epstein's phone calls — indicating he functioned as an intelligence communications cutout. The CHS stated Dershowitz told them 'Epstein belonged to both U.S. and allied intelligence services.' Billed $4.1M for the NPA that immunized unnamed co-conspirators (EFTA00593820).
JEREMY RUBIN
MIT student and Bitcoin developer. Appears in 893 document chunks. Had extensive Skype conversations with Epstein (2016). Part of Epstein's inner science circle alongside Martin Nowak, Neri Oxman, and Joe Jacobson — Lesley Groff coordinated their visits together. Received financial support from Epstein. Discussed 'the deal with the check' with Epstein over Skype. Funded through the same Epstein science patronage network as Nowak's Harvard PED program.
ALIREZA ITTIHADIEH
Founder and CEO of Freestream Aircraft, a company that buys and sells large corporate jets for ultra-wealthy clients. His relationship with Epstein originated through private jet services and expanded to include discussions of Iranian politics and geopolitics. Ittihadieh shared political analysis about Iran's domestic situation and US policy toward Tehran. In one exchange, Epstein expressed frustration about Trump's Iran deal rhetoric. Ittihadieh claimed he should be compensated for the geopolitical intelligence he provided. Seven emails between Ittihadieh and Epstein appear in the House Oversight release.
BILL RICHARDSON
Sexual abuse — named by Virginia Giuffre in unsealed 2024 court documents as someone she was directed to have sex with
Former Governor of New Mexico and U.S. Secretary of Energy. Named by Virginia Giuffre in unsealed 2024 court documents as one of the men she was directed to have sex with. Epstein owned Zorro Ranch in New Mexico and had significant connections to the state's political establishment. Richardson denied the allegations.
MATTHEW HILTZIK
Crisis PR strategist at H Strategies. 57+ email threads with Epstein (Aug 2017 - Feb 2019). Developed the 'JE Story Outline' — a framework to reposition Epstein's public image. Conducted reporter targeting: 'They fact check every word. Need a reporter we trust over the outlet.' Managed the 'new wave of putrid press' in February 2019. Coordinated all messaging through Epstein's legal team. Part of the documented damage control operation that also included David Schoen, Michael Wolff, and Oliver Lloyd.
DEAN KAMEN
Inventor (Segway, insulin pump, DEKA prosthetic arm) and founder of FIRST Robotics, a major STEM education program for K-12 students. Named in Epstein's contact records and referenced in documents. His FIRST Robotics program, which works with millions of students, drew scrutiny given its focus on young people and the Epstein connection. Close associate of Epstein through science and technology circles.
JESS TING
Surgeon at Mount Sinai who attended intimate dinners at Epstein's NYC townhouse. Notably, Ting helped stitch Epstein's dining room table back together after it was damaged — a detail mentioned in witness accounts that illustrates the casual, personal nature of Epstein's relationships with professionals he cultivated. Part of Epstein's pattern of collecting doctors and scientists in his social orbit.
NATHAN WOLFE
Virologist and founder of Global Viral. Received research funding from Epstein and was named in Epstein's will as a backup executor. Epstein served on Global Viral's board of directors and helped fund the organization.
VALERIE POST
The Council on Foreign Relations' Director of Events who maintained casual personal correspondence with Epstein. In one email she discussed missing Bill Clinton's speech at the Hamilton Project at CFR headquarters, commenting that Clinton 'was apparently hitting on my staff.' She also advised Epstein to 'suggest that the Islamic leaders give their money back to their people.' Her role at CFR gave her access to the highest levels of the foreign policy establishment. Sources: EFTA02416058.
DAVID GELERNTER
Yale computer scientist and author. Met with Epstein through his science funding network. Gelernter, who survived a 1993 Unabomber letter bomb attack, was part of Epstein's cultivated circle of prominent academics alongside other Yale, Harvard, and MIT figures. Exchanged esoteric intellectual emails with Epstein about Hebrew letters as erotic forms. Epstein wrote about 'the negative spaces between the hebrew letters much more erotic a bulging shma, or throbbing ka.' Gelernter responded discussing the Zohar's view that 'man — genuine man — exists only at the moment of sexual union' and analyzed Modigliani as 'the last erotic painter.' EFTA00767563.
HENRY JARECKI
Psychiatrist and commodities trader. Named in court documents. His Greenwich, Connecticut estate was referenced in victim testimony. Connected to Epstein through financial and social networks.
JACK LANG
Former French Minister of Culture (1981-1986, 1988-1993) and Minister of Education (2000-2002). One of the most prominent French political figures named in the DOJ's Epstein document releases — appearing 673 times in the Epstein files. Raided by police on February 16, 2026 at the Arab World Institute (Institut du Monde Arabe). Resigned from the Arab World Institute after his connections to Epstein were exposed. Under investigation for ties to Prytanee LLC, a $1.4 million USVI offshore entity. Part of a broader pattern of European political figures maintaining relationships with Epstein after his 2008 conviction. France has opened its own investigation into Epstein's activities, with Lang among the primary figures of interest.
BOB KERREY
Former U.S. Senator from Nebraska and former president of the New School. Named in documents related to Epstein's network. The New School received funding from Epstein-connected sources.
DR. HARRY FISCH
NYC urologist and Epstein's personal physician. 308 documents in the dataset. iMessages (EFTA01616232) contain disturbing coded language: 'Pizza and grape soda,' 'Cherry pop tart from Greenberg,' 'The fish heads was what I needed,' 'Sultan wants to replace bionic dick with new swiss version. Wants different surgeon.' Checks from Epstein via Deutsche Bank for medical visits. Social dinners with Epstein and 'Woody and Soon Yi' (Allen). Epstein connected Fisch to Boris Nikolic (later named as backup executor in Epstein's will). Regular haircut appointments and social gatherings documented.
ERIC LANDER
Geneticist, molecular biologist, and founding director of the Broad Institute of MIT and Harvard. Appeared in flight logs for N909JE. Met with Epstein multiple times in 2012, which became controversial when he was appointed Biden's top science advisor in 2021. Lander claimed the meetings were about science philanthropy and that he found Epstein 'abhorrent.' His trajectory — meeting with a convicted sex offender, then ascending to the highest science policy position in the U.S. government — exemplifies how Epstein's academic network operated as a pipeline to power.
THORBJORN JAGLAND
Former Prime Minister of Norway (1996-97) and Secretary General of the Council of Europe (2009-2019), which exists to protect human rights. Chairman of the Norwegian Nobel Committee (2009-2015) — personally announced and presented the 2009 Nobel Peace Prize to Barack Obama. 1,532 document chunks in the Epstein files. Named as dinner guest alongside Bill Gates, Melinda Gates, and Epstein on Sep 20, 2013 (EFTA02127502). Had separate lunches with Epstein. Used Epstein's plane: 'can you take your plane to Strasbourg on wednesday' (EFTA00643594). Documents show Epstein's assistant arranged his family trip to Palm Beach and the island with full passport details for 5 family members. Relationship continued through at least Aug 2016. Norway's Okokrim opened an aggravated corruption probe on Feb 6, 2026. The Council of Europe unanimously waived his immunity on Feb 11, 2026 — the first time in the organization's history. Charged with aggravated corruption on Feb 12, 2026. Hospitalized on Feb 17, 2026.
TOM BARRACK
Acting as unregistered foreign agent for UAE (2021 — acquitted 2022)
Billionaire Colony Capital founder. Named in Epstein's flight logs as a passenger on the private aircraft. Connected through Palm Beach social circles. On August 28, 2016, Epstein instructed Barrack to install Signal encrypted messaging app immediately after Barrack reported meeting Epstein's 'Saudi friend' (EFTA01614233). The next day, August 29, 2016, Russian UN Ambassador Vitaly Churkin, Barrack, and Epstein were at the same lunch table (EFTA02044775) — during the height of the US presidential campaign when Barrack was chairing Trump's inaugural committee. Churkin died suddenly on Feb 20, 2017 at the Russian consulate in New York.
KEITH FRANKEL
Associate referenced in the Epstein files discussing 'body boxes' with Epstein on February 10, 2010. Photographed socially with AG Pam Bondi. His family reportedly operates a children's home involved in international adoption. The proximity to both Epstein and the current Attorney General overseeing the Epstein files has drawn scrutiny.
AUSTIN HILL
Blockstream co-founder. 364 documents in our dataset show extensive correspondence with Epstein. Coordinated travel to Epstein's island with Adam Back in April 2014. Told Epstein 'im with two pretty girls' at the Fairmont (EFTA01930998). Discussed 'Sharia coin' with Epstein — 'been thinking about your Sharia coin - there is a lot we can do with Murabahah and Wadiah principles' (EFTA02367314). Asked Epstein for intros to expand Blockstream business. Reported meeting 'Andrew' (likely Prince Andrew) through Epstein and asked to be connected (EFTA01752044).
LES WEXNER
Named on FBI classified SITREP (Aug 15, 2019) in child sex trafficking case 31E-NY-3027571
Billionaire founder of L Brands (Victoria's Secret, Bath & Body Works). Named as CO-CONSPIRATOR on the FBI's August 15, 2019 classified SITREP (EFTA00173201/EFTA00173202) alongside Ghislaine Maxwell, Jean-Luc Brunel, Lesley Groff, and four redacted individuals. The FBI document noted 'limited evidence' against him. FBI 'Prominent Names' summary (EFTA01660622) lists Wexner as #1 on Epstein's speed dial and alleges a homosexual relationship between them. Epstein's most significant financial patron — granted Epstein sweeping power of attorney, gifted him the $77M Manhattan townhouse. Government's own co-conspirator prosecution memo (EFTA02731082) states Epstein's theft from Wexner 'appears to account for virtually all of Epstein's wealth.' Wexner allegedly used the Victoria's Secret brand as a recruiting tool. A victim proffer (EFTA00090773) places Wexner with Epstein and 'other girls' in Aspen. The DOJ initially REDACTED Wexner's name from the co-conspirator document in their public release — Rep. Thomas Massie caught this on Feb 11, 2026 and forced unredaction within 40 minutes. At the hearing, Bondi laughed when Massie said he'd caught them 'red-handed.' Wexner held SEC-registered trustee positions over Trust 600 and R.H.R.E.I. Trust with Epstein (EFTA00227381), giving them shared power over millions of L Brands shares.
AL SECKEL
Perceptual psychologist and author known for optical illusion books. Emails show he actively helped Epstein manipulate his public image — in November 2010, Seckel emailed Epstein about efforts to hack Wikipedia, remove his mugshot, change his headline to 'businessman, philanthropist,' remove him from the 'sex offender' category, record IP addresses of editors reverting changes, and block those editors. Connected with Ghislaine Maxwell's sister Isabel in 2007. Found dead at the bottom of a cliff in France in 2015.
CECILE DE JONGH
Systematic evidence destruction — administered shredding of documents from 8 Epstein entities (75+ bags destroyed, 1999-2014)
Wife of USVI Governor John de Jongh Jr. Appears in 8,017 document chunks — one of the most heavily documented individuals in the entire corpus. Served as a conduit between Epstein and the USVI government. Thanked Epstein for paying college tuition for both her children and Jean Brennan Wiebracht's children (totaling $70,066 across American University, Elon University, Skidmore College, and Wake Forest). Coordinated meetings with Epstein regarding USVI business opportunities and Southern Trust Company (STC) matters. Critically, administered a systematic document shredding policy across 8 Epstein entities (EFTA01748314): internal records state 'Since Lucas has been here, he has shredded approximately 75 bags of documents' covering LSJ, FTC, JEVIF, Zorro, JEGE, FT Real Estate, Hyperion Air, and NES — making her central to the most extensive documented evidence destruction in the Epstein case.
NAOMI CAMPBELL
Assault on personal assistant (UK, 1998)
British supermodel. Named in Epstein's flight logs as a passenger on his private aircraft. Appeared in Epstein's personal address book with multiple contact numbers. Connected through the fashion and modeling world that Epstein exploited for recruitment.
GEORGE MITCHELL
Sexual abuse — named by Virginia Giuffre in unsealed court documents as someone she was directed to have sex with
Former U.S. Senate Majority Leader, special envoy to the Middle East, and Northern Ireland peace broker. Named in unsealed 2024 court documents by Virginia Giuffre as someone she was directed to have sex with — one of the most prominent political figures named. Mitchell denied the allegations before his death. Epstein's flight logs and contact records documented their extensive association. Following the 2024 document unsealing, institutions began removing Mitchell's name: Bowdoin College renamed the George J. Mitchell Center for Sustainability, and Portland International Jetport faced calls to strip his name. Died in 2020 before the full scope of his Epstein connections was publicly revealed.
DOUG BAND
Clinton aide and Teneo co-founder. Emails show close ties to Epstein and Maxwell between 2002-2006. Received a $35,000 watch as a gift from Epstein. Took 77 flights on Epstein's aircraft and requested use of Maxwell's plane.
ISABEL MAXWELL
Ghislaine Maxwell's older sister. Director of the Israel Venture Network (IVN), which promotes 'sustainable social change in Israel' through business executives and philanthropists in Israel and the US. Emails show frequent Israel travel, living in Herzliya, and sitting on the board of governors of the Peres Center for Peace. Her role bridges the Maxwell family's Israeli connections with Epstein's network.
SCOTT BORGERSON
Former CEO of CargoMetrics ($100M+ global cargo tracking company). Married Ghislaine Maxwell secretly in 2016 after meeting at Arctic Circle Assembly in Reykjavik, Iceland in 2013. Lived together in Manchester-by-the-Sea, MA. Investigated alongside Maxwell for human trafficking and millions in fraud related to CargoMetrics and Maxwell's NGOs including the TerraMar Project (which helped launch #SDG14 at the UN in 2014). Multiple connected orgs/companies investing in each other.
DAVID COPPERFIELD
FBI investigation (2007) for targeting young women at shows — case closed due to 'weak USAO intimidated by financial resources'
Magician and illusionist. Named in Virginia Giuffre's sworn testimony. Listed in Epstein's black book with multiple contact numbers (EFTA01718506). His private island in the Bahamas was referenced in documents. FBI internal email (EFTA00172840, Nov 2019): 'Copperfield trained his employees to identify young females (teens to early twenties) in the audience of his shows. He kept a notebook with the females he was with, included contact information, whether he had sex with them, and a photograph.' Agent stated: 'Epstein's name coming up in our investigation a number of times and Copperfield appeared to have a very close relationship with Epstein. Our case was eventually closed because our USAO was weak and intimidated by the financial resources of Copperfield.'
HOWARD LUTNICK
CEO and Chairman of Cantor Fitzgerald (1996-2025), confirmed as 41st US Secretary of Commerce in February 2025. Purchased Epstein's adjacent property at 11 East 71st Street for '$10 and other valuable consideration' (1998). Documents reveal a 13-year relationship (2005-2018): AdFin Solutions joint business venture signed 4 days after visiting Epstein's island with his family (Dec 2012), $50K Epstein donation in his honor (2017), neighborly correspondence about Frick Collection (May 2018) — all AFTER Epstein's 2008 conviction. In 2025 podcast interview, claimed he cut ties in 2005 — directly contradicted by 250+ DOJ documents. An FBI 302 report (Feb 2021) from a former Cantor employee alleges the firm laundered money for Russian organized crime; Lutnick has never been charged. His firm Cantor Fitzgerald serves as primary custodian for Tether (~$130-140B in US Treasuries) and acquired a $600M stake, raising additional scrutiny given Tether's ongoing federal investigation for potential sanctions violations. Sen. Van Hollen: 'You totally misrepresented the extent of your relationship.'
BRIAN VICKERS
Former NASCAR Nationwide Series champion who appears in over 100 documents in the Epstein files. Was married to Sarah Kellen — one of Epstein's most significant co-conspirators — for approximately 10 years. Kellen was named as an unindicted co-conspirator in Epstein's 2008 NPA and described as 'criminally responsible' by a federal judge during Maxwell's sentencing. Direct emails with Epstein span from at least 2012 to February 2019. In March 2012, forwarded a sexually explicit message titled 'Male Fairy Tail.' On Valentine's Day 2019, sent 'Happy Valentines Buddy' with a winking emoji — just months before Epstein's July 2019 arrest. In 2013, Epstein emailed about Michael Waltrip Racing's concern that sponsor Aaron's might back out because of Vickers' association with the sex trafficking ring. Never charged.
BOBBY KOTICK
Former CEO of Activision Blizzard (Call of Duty, World of Warcraft, Candy Crush, Diablo, Overwatch). Appears over 300 times in Epstein's files. Leaked 2013 emails reportedly discuss monetization strategies targeting children through gaming microtransactions and habit-forming reward systems.
STEVEN HOFFENBERG
$475M Ponzi scheme at Towers Financial Corporation (1993) — sentenced to 20 years
Convicted fraudster who ran Towers Financial Corporation, a $475 million Ponzi scheme that collapsed in 1993 — then the largest such fraud in U.S. history. Epstein was his business partner at Towers Financial from approximately 1987-1993, serving as a financial consultant. When the scheme collapsed, Hoffenberg was convicted and sentenced to 20 years in federal prison, but Epstein was never charged despite his documented involvement. Hoffenberg publicly stated that Epstein 'ichored' himself into Towers Financial and was deeply involved in the fraudulent scheme. After his release, Hoffenberg began cooperating with journalists and investigators, publicly claiming Epstein was an intelligence asset who received protection from prosecution. He was found dead in his Connecticut apartment in August 2022 — the same year Mark Middleton also died. His death was attributed to natural causes, though he had been actively cooperating with multiple investigations into Epstein's network.
KATIE COURIC
Television journalist. Attended dinner at Epstein's Manhattan mansion in 2010, after his conviction. Named in unsealed court documents.
CASEY WASSERMAN
Entertainment executive and LA 2028 Olympics chairman. Flight manifests (EFTA00578629) confirm he flew on Epstein's jet during the 2002 Clinton Foundation Africa trip alongside Bill Clinton, Kevin Spacey, Chris Tucker, and Ghislaine Maxwell. After the trip, exchanged flirtatious emails with Maxwell (EFTA02332508) including 'can we book that massage now?' and suggestive messages about seeing her 'in a tight leather outfit.' Claims this was 'the only time he met Epstein' and says he 'never witnessed anything inappropriate.' 81 documents reference Wasserman in the dataset.
SUSAN HAMBLIN
Financial advisor and founder of adoption agency Kids2Families. Identified as the sender of an email to Epstein reading: 'Thank you for a fun night... Your littlest girl was a little naughty.' Two sources confirmed the email was written by a woman. Her role running a children's adoption agency while corresponding with a convicted sex trafficker has drawn particular concern. Also identified as potentially giving Epstein 'permission to kill him' in another email.
CONNIE COLLINGSWORTH
General Counsel of the Bill & Melinda Gates Foundation. Emailed Jeffrey Epstein directly asking for 'a brief update on status of our work on the DAF' (Donor Advised Fund). Signed with full official title. Documents EFTA01917546, EFTA01797904, EFTA00991989 confirm an institutional collaboration described by the Foundation's own top lawyer as 'our work.'
SERGEY BRIN
Google co-founder. Exchanged emails with Maxwell in 2003 about meeting Epstein. Attended Edge Foundation dinners with Epstein in 2004 and 2011. An accuser told investigators she met Brin on Epstein's island in 2007.
SHELLEY LEWIS
One of the most frequently listed passengers on Epstein's aircraft with 74 logged flights. A regular presence in the flight logs spanning multiple years of Epstein's travel.
DAVID GEFFEN
Billionaire entertainment mogul (DreamWorks co-founder). Appears in 731 document chunks. Named as a confirmed guest at elite Epstein-connected social events alongside Barbara Walters, Princess Firyal of Jordan, and other power figures. Listed in Epstein's extensive social network.
CHRISTINE MAXWELL
Ghislaine Maxwell's sister. Co-founded Chiliad Inc. in 2000, a data analytics and knowledge management software company. Chiliad won contracts with the FBI, CIA, and other US intelligence agencies for text analysis and information retrieval — including deployment at the FBI for counterterrorism data mining after 9/11. Allegations of Israeli intelligence (Mossad) backdoor access embedded in Chiliad's software have appeared in FBI tips within the Epstein files, echoing similar allegations about her father Robert Maxwell's intelligence ties. Also co-founded Magellan, one of the first internet search engines (1993). The Maxwell family's pattern of technology ventures intersecting with intelligence agencies spans two generations.
KEVIN SPACEY
Nine UK sexual assault charges (2023 — acquitted)
Actor. Flight manifests (EFTA00578629) confirm he was a passenger on Epstein's jet during the 2002 Clinton Foundation Africa trip to Ghana, Nigeria, Rwanda, Mozambique, and South Africa alongside President Clinton, Casey Wasserman, Chris Tucker, Doug Band, and Ghislaine Maxwell. An emergency physician aboard reported approximately four unidentified women (ages 20-22) on the plane and noted 'no one knew why they were there.' The physician also witnessed Epstein 'grab and rub' an unidentified passenger. Later faced separate sexual assault allegations and criminal charges.
YURI MILNER
Billionaire tech investor (DST Global, Mail.ru). Appears in 156 document chunks. Connected to Epstein through Boris Nikolic, who co-managed a DST Healthcare Fund ($250-400M) connected to Milner's DST Global. Part of the Russian/Israeli tech-finance nexus within Epstein's network.
SARAH FERGUSON
Duchess of York, ex-wife of Prince Andrew. DOJ-released emails show her office contacted Epstein almost immediately after his July 22, 2009 prison release, asking him to fund flights to Florida. She visited Epstein in Palm Beach five days later (July 27, 2009), bringing daughters Beatrice (20) and Eugenie (19) for a meal. Shared her goddaughter's personal details with Epstein. Pushed for flight upgrades. Listed in black book with 13 phone numbers and 2 addresses. Six companies she directed have been shut down. Fled UK to Paracelsus Recovery Clinic in Zurich, Switzerland (£13,000/day).
CHRIS TUCKER
Actor and comedian. Named in Epstein's flight logs as a passenger on trips to Africa and other destinations alongside Bill Clinton.
OLIVER LLOYD
UK-based media/PR consultant at Brown Lloyd James. 24 email threads with Epstein (concentrated in May 2017). Coordinated media response regarding Michael Wolff's reporting. Scheduling coordinated through Lesley Groff. Part of Epstein's international damage control network spanning the US and UK.
LADY VICTORIA HERVEY
British socialite and model. Appears in 124 document chunks. Described as 'friendly with both Prince Andrew and his ex-wife Sarah Ferguson.' Called Ghislaine Maxwell out publicly. Referenced extensively in media coverage about the Epstein network's British social circle.
TONY BLAIR
Former UK Prime Minister. DOJ-released audio recording captures Epstein and Ehud Barak discussing Blair's consulting income: 'I hear gigantic numbers given to Tony — $5m here, $10m here, $5m there.' Blair admitted meeting Epstein once at Downing Street. Peter Mandelson encouraged Blair to meet Epstein in 2002. Blair's office called the figures 'rubbish,' stating payments went to his organization, not personally. The audio is secondhand discussion between Epstein and Barak — no direct wrongdoing is attributed to Blair.
JOHN PAULSON
Billionaire hedge fund manager (Paulson & Co). Appears in 53 document chunks. Regular phone dates and calls with Epstein scheduled through Lesley Groff (2017). Epstein donated $50,000 through John Paulson to a philanthropic dinner honoring Howard Lutnick. Financial connection to Epstein's network.
JASON CALACANIS
Tech entrepreneur, angel investor, and podcaster. Appears in 53 document chunks. In June 2011, emailed Epstein with a briefing on key Bitcoin figures including Gavin Andresen (described as 'tech lead') and Amir Taaki. Served as a bridge connecting Epstein to the early Bitcoin ecosystem through John Brockman's Edge Foundation network.
ERIK WACHTMEISTER
Swedish entrepreneur, founder of the exclusive social network ASMALLWORLD (ASW). Epstein was a confirmed ASW member (EFTA01788914). Wachtmeister emailed Epstein about his successor platform 'Best of All Worlds': 'Erik and Louise Wachtmeister, founders of exclusive social network ASmalWorld, have launched another private, online community.' Multiple Google+ notifications from Wachtmeister to Epstein's email. EFTA02401539, EFTA01888319.
ARIANE DE ROTHSCHILD
CEO of Edmond de Rothschild bank and wife of the late Baron Benjamin de Rothschild. Corresponded dozens of times with Epstein over approximately five years before his 2019 arrest. Thousands of emails in Dataset 11 show informal relationship ('I'm finished,' 'Can I pls call you in 1 hour?', 'Getting out of the plane'). Bank's Southern Trust Company had a $25M arrangement with the Rothschild Group. A $25 million contract dated October 5, 2015 between Epstein's Southern Trust Company and the Rothschild Group for 'risk analysis and algorithm-related services.' Edmond de Rothschild (Suisse) signed a DOJ Swiss Bank Program non-prosecution agreement on December 18, 2015, with $25M in wires to Epstein accounts. Email EFTA00845403 shows her in direct correspondence with Epstein about 'The Rothschild Name' dispute, with Jacob Rothschild CC'd. Epstein mediated intra-family Rothschild disputes, told associates 'I represent the Rothschilds,' and Les Wexner testified Epstein was managing Rothschild family finances. One of the most extensively documented personal correspondences in the entire Epstein file release.
WENDI MURDOCH
Ex-wife of Rupert Murdoch (Wendi Deng). Appears in 36 document chunks. Lesley Groff coordinated through Ian Osborne to arrange her visit to Epstein's home at 9pm in September 2012. Connected through NYC's elite social scene. Separately linked to Jared Kushner in media reports.
BRETT RATNER
Forced oral sex on actress Natasha Henstridge (early 1990s — reported LA Times Nov 2017)
Hollywood film director (Rush Hour, X-Men: The Last Stand). Named in Epstein's contact records. Separately accused of sexual misconduct by multiple women in 2017. His connection to Epstein was part of the broader Hollywood-Epstein nexus that included Harvey Weinstein and other entertainment figures.
HENRY KISSINGER
Former U.S. Secretary of State. Listed in Epstein's black book with multiple contact numbers. Attended dinner at Epstein's Manhattan mansion.
ALAN GREENBERG
Legendary Bear Stearns CEO known as 'Ace' Greenberg. Hired Epstein in 1976 after meeting him at a Dalton School parent-teacher conference — impressed enough to bring in a 23-year-old college dropout. Epstein rose rapidly to limited partner before leaving in 1981 under unclear circumstances reportedly related to a regulatory issue. Greenberg's decision to hire Epstein launched the career that would become one of finance's biggest mysteries.
GAVIN ANDRESEN
Lead developer of Bitcoin from 2010-2014. Appears in 42 document chunks. Lesley Groff arranged a 2-hour meeting between Andresen and Epstein in Boston, coordinated through John Brockman. One of three Bitcoin Core developers (alongside Cory Fields and Wladimir van der Laan) whose salaries were funded through $525K of Epstein money channeled through MIT's Digital Currency Initiative via Joi Ito.
VITALY CHURKIN
Former Russian Ambassador to the United Nations (2006-2017). Appears in 1,900+ document chunks. Had extensive iMessage correspondence with Epstein (2015-2016) including personal messages, use of Russian, and discussions about 'confidential' matters regarding his son Maxim. Had joint lunch with Tom Pritzker and Epstein in January 2017. Epstein appeared to use Churkin as a conduit to Russian diplomatic circles. Died suddenly at age 64 at the Russian UN Mission in NYC, one day before receiving a Putin decoration.
GEORGE STEPHANOPOULOS
ABC News anchor. Attended dinner at Epstein's Manhattan mansion in 2010, after his conviction. Named in documents.
MARK MIDDLETON
Special assistant to President Clinton and deputy to Chief of Staff Mack McLarty (1993-1995). Authorized Jeffrey Epstein's 17 White House visits during the Clinton administration. Flew with Epstein on his private jet in May 1994. Found dead May 7, 2022 at Heifer Ranch, Arkansas — hanging from a tree with an extension cord, with a self-inflicted shotgun wound to the chest. Death officially ruled suicide. Family sought and obtained a court order to seal death scene photos. Rep. Burlison questioned Clinton about Middleton during the February 2026 House Oversight deposition.
PRINCE ANDREW
Misconduct in public office (Feb 19, 2026) — allegedly forwarded confidential government trade documents to Epstein while UK trade envoy (potential Official Secrets Act violations). Max sentence: life.
Duke of York, son of Queen Elizabeth II. Accused by Virginia Giuffre of sexual abuse on three occasions when she was 17, in London, New York, and on Epstein's island. Used the email alias 'The Invisible Man' in correspondence with Maxwell, signing off as 'Love A' and 'Masses of love A xxx' — confirmed in 100+ documents (EFTA02334307, EFTA02332304, EFTA02332232, EFTA00578429). Maxwell explicitly addressed 'The Invisible Man' as 'Andrew' in EFTA02332232. On March 31, 2002, Maxwell wrote to condole about 'the passing' of 'one so old' — the Queen Mother died March 30, 2002. Settled Giuffre's civil lawsuit in February 2022 for an estimated $12 million while admitting no wrongdoing. Stripped of military affiliations and royal patronages.
JES STALEY
£1.8M by Financial Conduct Authority for mischaracterizing Epstein relationship to Barclays board (Feb 2024)
Former CEO of JPMorgan's Investment Bank, later CEO of Barclays. Maintained an extensive personal and professional relationship with Epstein spanning years, including after the 2008 conviction. Exchanged over 1,200 emails with Epstein. Used the nickname 'Snow White' in correspondence. Visited Epstein at his island and office. FBI 'Prominent Names' summary (EFTA01660622) includes a victim allegation of forced rough sex against Staley. Needed Epstein to arrange a meeting with Bill Gates at Davos — Groff emailed: 'Rosa from Jes' office called asking if we might be able to help Jes get a one on one with Bill Gates.' Epstein offered: 'do you want to join a gates dinner in davos on wed?' Multiple to-do items: 'Can JE get JEs in to see Bill Gates while at Davos.' JPMorgan's $365M USVI settlement centered on Staley's role in maintaining Epstein's accounts despite compliance warnings — JPMorgan itself argued Staley personally facilitated the relationship. JPMorgan filed a SAR flagging $800K in suspicious Epstein transactions. Forced to resign from Barclays in November 2021 after a UK regulatory investigation found he had mischaracterized his relationship with Epstein to the bank's board. In February 2024, the FCA fined him £1.8M and permanently banned him from UK financial services.
EHUD BARAK
Former Prime Minister of Israel (1999-2001), Defense Minister, and Chairman of Carbyne (formerly Reporty Homeland Security). Carbyne is an Israeli emergency-response technology company staffed heavily by IDF Unit 8200 intelligence veterans — CEO Amir Elichai (Unit 8200), co-founder Lital Leshem (Unit 8200, formerly Black Cube), board member Brig. Gen. Pinhas Buchris (former Unit 8200 commander), and CTO Alex Dizengof (PM cybersecurity advisor). Epstein invested approximately $1-2M through shell companies Southern Trust Company, Montilla International SA, and the SUM (E.B.) 2015 investment vehicle, holding 26.33% ownership. Internal Carbyne documents (EFTA02607775) show the instruction to 'minimize Israeli profile' in company materials. Other investors include Peter Thiel's Founders Fund, former CIA Director David Petraeus, former DHS Secretary Michael Chertoff, and Nicole Junkermann. Barak visited Epstein approximately 36 times between 2013-2017. Israeli security personnel were stationed at Epstein's apartment at 301 East 66th Street — a detail that surfaced in DOJ document releases. Carbyne was pitched as a surveillance tool to the Ivory Coast government in late 2016, with Epstein facilitating introductions. In 2025, Carbyne was acquired by Axon (Taser maker) for $625M — meaning Epstein's 26.33% stake would have been worth ~$164M. Photographs published by the Daily Mail showed Barak entering Epstein's Manhattan mansion in 2016. 86 document hits across the files reference Carbyne/Reporty connections.
JOI ITO
Former director of MIT Media Lab. Resigned in September 2019 after it was revealed he had accepted at least $1.7 million from Epstein for the Lab and an additional $1.2 million for personal investments, deliberately concealing the donations as 'anonymous' to bypass MIT's vetting process. Crucially, $525K of Epstein money funded MIT's Digital Currency Initiative, which hired three Bitcoin Core developers. Ito also channeled Epstein money into Blockstream (Bitcoin infrastructure company) through Kyara Investments III, LLC — a Deutsche Bank wire (EFTA01401059) confirms Ito's investment. Ito's Japanese company Digital Garage led Blockstream's Series A and later created joint venture 'Crypto Garage.' Ito brokered connections between Epstein and Sultan Ahmed Bin Sulayem of DP World, negotiating a $300K/year consulting contract (EFTA01796300). Epstein's assistant organized Ito's children to visit Epstein (EFTA00337638). 5,914 documents reference Ito in the dataset.
NERI OXMAN
Israeli-American architect, designer, and MIT Media Lab professor. Referenced in 157 document chunks — an extremely high count for a single academic. Lesley Groff (Epstein's assistant) coordinated her visits alongside Martin Nowak, Joe Jacobson, and Jeremy Rubin. Accepted dinner invitation at Epstein's home in November 2015 with Woody Allen, responding 'It would be my pleasure.' Epstein funded her 'Lazarus' death mask project exhibited at London Design Museum, MoMA, and SFMOMA: 'I would not have been able to complete this project without your support, because so many thought it to be too weird.' Later asked for more funding: 'Vespers would have not come to life without you.' Epstein offered her apartments and car service. Now married to Bill Ackman, who also appears in Epstein documents (EFTA01215115 iMessage: 'Do you know a guy named bill Ackman'). Deeply embedded in Epstein's science network.
MIKE NOVOGRATZ
Billionaire CEO of Galaxy Digital, a crypto-focused financial services firm. Appeared on a Bitcoin & Blockchain panel hosted by Deutsche Bank CEO John Cryan alongside Deutsche Bank upper management — the same Deutsche Bank that processed $851.9M for Epstein. Epstein's personal JPMorgan banker Paul Barrett confirmed attendance at the same event. Novogratz has publicly stated that Ehud Barak (former Israeli PM, Epstein's close friend for 15 years, ~30 visits to Epstein properties) was his 'mentor.' Michael Daffey, chairman of Galaxy Digital's board, purchased Epstein's NY mansion for $51M.
MARC ROWAN
Apollo shareholder class action (Mar 2026) — alleged concealment of Epstein business relationship
CEO of Apollo Global Management since March 2021, succeeding Leon Black who resigned over $158M+ in payments to Epstein. Rowan was named alongside Black in a shareholder class action filed March 2, 2026, alleging Apollo's leadership knew about and deliberately concealed the full extent of Epstein's business relationship with the firm. The lawsuit claims Apollo's board facilitated the Epstein relationship while misleading investors, causing significant market value losses ($12B+). Rowan has maintained he was unaware of the scope of Black's Epstein dealings.
BRAD KARP
Former chairman of Paul, Weiss, Rifkind, Wharton & Garrison, one of the most prestigious law firms in the US. Resigned in February 2026 after his name appeared in the DOJ Epstein file releases. Paul, Weiss had represented multiple Epstein-connected individuals and entities. Karp's departure was part of the broader wave of high-profile resignations triggered by the January-February 2026 file releases, alongside Børge Brende (WEF), Kathryn Ruemmler (Goldman Sachs), David Gelernter (Yale), Casey Wasserman, and Larry Summers.
UMAR DZHABRAILOV
Chechen-born Russian businessman and former senator (2004-2009). Found dead on March 2, 2026 in Moscow's Vesper Tverskaya luxury residential complex with a gunshot wound to the head and a Luger pistol nearby. He had been in direct contact with Ghislaine Maxwell and once called her his 'soulmate.' His death came weeks after being named in the Epstein files during the February 2026 release. Russian authorities ruled it suspected suicide.
PAUL KRASSNER
Satirist, journalist, and counterculture icon who founded The Realist magazine. Provided Epstein with media intelligence overviews for several years, sending him press clippings and analysis. In one email with the subject line 'Re: Trump,' Krassner wrote that Epstein said: 'I was pointing out that the alleged rape was reported to be at my house with Donald and I raping her.' Krassner also sent Epstein articles about his former students and media coverage of the case.
EDUARDO TEODORANI-FABBRI
Italian businessman, cousin of the Agnelli family (Fiat/Ferrari dynasty), and CNH executive. Served as Epstein's 'Ferrari fixer,' arranging VIP access to Ferrari facilities and introductions to the F1 world. Offered private test drives of Ferrari's latest models at Fiorano and plant visits. Epstein told Sultan Bin Sulayem that Eduardo 'owns Ferrari' and that 'Eduardo is one of us.' In 2017, Epstein emailed Eduardo 'you owe me a bambini' — Italian for child. Eduardo also brought actresses and 'very cute blue eyes' girls to meetings with Epstein.
TOMMY BOGGS
Founder of Patton Boggs, one of the largest lobbying firms in Washington DC. Son of Lindy Boggs, former U.S. Ambassador to the Vatican and Congresswoman. Appears numerous times in the Epstein files — Epstein's assistant was scheduling their meetings post-conviction. Epstein was working with Tommy Boggs and attorney Greg Brown (who claimed MI6 and Mossad connections) in a 2011 scheme in Libya to get $80-90 million out of the country during the post-Gaddafi chaos.
NOAM CHOMSKY
MIT linguist and public intellectual. Met with Epstein at least 6 times in 2015-2016 at his Manhattan mansion, including dinners with Woody Allen and Soon-Yi Previn, and meetings with former Israeli PM Ehud Barak. A $270,000 transfer was routed through Epstein's accounts, which Chomsky claimed was for estate planning related to his wife's financial restructuring. When confronted with the evidence, Chomsky acknowledged making 'serious errors in judgment' in maintaining the relationship. The meetings occurred well after Epstein's 2008 conviction and sex offender registration, raising questions about why the world's most prominent moral critic of power chose to repeatedly socialize with a convicted sex offender.
ELON MUSK
Tesla and SpaceX CEO. At least 16 emails exchanged with Epstein between 2012-2013. In one email, Epstein invited Musk to what he described as the 'wildest party' on his island. Musk acknowledged the correspondence but claimed he declined invitations to visit the island. Despite denials of a deeper relationship, the email threads show Epstein actively courting Musk as part of his strategy to cultivate relationships with the world's most powerful tech billionaires.
MOHAMMED BIN SALMAN
Saudi Crown Prince. Photo of MBS with Epstein displayed in Epstein's Manhattan mansion. Epstein's Gulfstream G550 flew Paris→Riyadh arriving November 7, 2016 (US election eve) and departed November 9 (day after Trump won) — the only Middle East flight among 345 tracked flights. An email from Epstein's assistant asked: 'Did you need me to book the Four Seasons for you in Riyadh? Or is the king taking care of it!?' After the trip, Epstein told Tom Pritzker 'MBS sent me a TENT carpets and all.' A documented meeting on September 30, 2018 occurred just 2 days before journalist Jamal Khashoggi was murdered. Epstein possessed a passport with a Saudi residence listed under a false name. Court documents indicate Epstein brokered diplomatic meetings on MBS's behalf.
ADAM BACK
CEO of Blockstream and inventor of Hashcash (Bitcoin proof-of-work predecessor). Epstein repeatedly referred to him as 'Andy Back' in emails. In April 2014, Epstein invited Austin Hill (Blockstream co-founder) and 'andy' to his island (EFTA01927438). Hill replied that it would be 'easier for Adam to make it from Heathrow to NY' (EFTA01752044), identifying 'Andy' as Adam Back (based in London). Days later, Epstein told Bitcoin developer Amir Taaki he had 'Andy Back on my island this weekend' (EFTA01928856). Epstein invested $500K in Blockstream through Joi Ito's fund. Adam Back's Wikipedia profile photo is hosted on Joi Ito's Flickr account. Back issued denial: 'Blockstream has no direct nor indirect financial connection with Jeffrey Epstein.' Has not specifically confirmed or denied visiting the island.
SULTAN AHMED BIN SULAYEM
Former Chairman of DP World (global ports operator) — fired on February 13, 2026 after DOJ document releases exposed the depth of his Epstein relationship. Maintained extensive, direct relationship with Epstein — 2,955 documents reference him, among the highest counts of any associate. Visited Epstein's island. Epstein brokered connections between Sultan and others, including Joi Ito's $300K/year DP World consulting contract (EFTA01796300) and a cancelled Bill Gates dinner (EFTA01809826). Asked Epstein for help with UK government contacts for DP World's 1.8 billion pound London Gateway port project (EFTA01817654). Dozens of 23andMe genetic testing kits ordered through Epstein — suggesting large-scale DNA collection. A victim proffer (EFTA00090773) states 'Andrew Farkas introduced a Sultan from Dubai to Epstein.' Sent DP World financial results directly to Epstein. His firing from DP World was one of the first major corporate consequences of the 2026 document releases.
STEVE BING
Hollywood producer, philanthropist, and major Democratic donor. Part of Bill Clinton's inner donor circle alongside Epstein and Ron Burkle. Died June 22, 2020 after falling from the 27th floor of his Century City apartment building. Ruled a suicide.
LYNN FORESTER DE ROTHSCHILD
American-British businesswoman and CEO of E.L. Rothschild LLC. Wife of Sir Evelyn de Rothschild, introduced by Henry Kissinger at the 1998 Bilderberg conference. Appears extensively in Deutsche Bank compliance documents (Dataset 10) with over 30 name-variant entries. Close associate of Bill and Hillary Clinton. Named in Epstein's contact records. Her relationship with Epstein spans both her pre-Rothschild period as a financier and her post-marriage social prominence.
EVELYN DE ROTHSCHILD
British financier, former chairman of N M Rothschild & Sons. Named alongside his wife Lynn Forester in Epstein-related documents and financial records. Died in November 2022 at age 91.
PAOLO ZAMPOLLI
Italian-born model agency founder (ID Models) and diplomat, now serving in Trump's White House. FBI witness statements describe Zampolli as 'sleazy,' having models live in apartments and dating them. An FBI FD-302 (EFTA00086883) details a witness recruited through Zampolli's ID Models agency. In 2010, Zampolli forwarded UN SIDS (Small Island Developing States) diplomatic content to Epstein. He is also known for introducing Melania Knauss to Donald Trump.
YOUSEF AL-OTAIBA
UAE Ambassador to the United States. Full contact card (EFTA01614439) found in Epstein's files including personal phone, fax, home, cell, and pager numbers. Referenced in UAE offset program documents found in the files.
HIND AL-OWAIS
Director of the UAE Permanent Committee for Human Rights and UN advisor. Contact card found in Epstein's files (EFTA02318629). External reporting alleges 469 email exchanges with Epstein (2011-2012). One email allegedly reads: 'Getting one girl ready is difficult enough, two girls, you can certainly call a challenge.' In February 2026, a UAE sovereign decree restructured the National Human Rights Institution board, removing her. She immediately deleted her X account.
CLAIRE HAZELL
Also known as Clare Hazell-Iveagh. Irish-born former model and socialite who married into the Guinness/Iveagh family. One of the most frequent passengers on Epstein's aircraft with 57 logged flights.
ANDREA MITROVICH
Frequent passenger on Epstein's aircraft with 150 logged flights. A regular companion in Epstein's travel circle.
KELLY SPAMM
Frequent passenger on Epstein's aircraft with 18 logged flights. Described in reports as an associate or girlfriend of Epstein.
GWENDOLYN BECK
Longtime Epstein friend and social associate. Listed in Epstein's black book with multiple contact numbers. Named in 33 flight log entries spanning multiple years.
TIFFANY GRAMZA
Passenger appearing in 35 flight log entries on Epstein's aircraft. Identified as a regular member of his travel entourage.
ED TUTTLE
Architect who appeared in 16 flight log entries. Connected through Epstein's real estate and property design interests.
JOSCHA BACH
AI researcher and cognitive scientist. 56 email threads with Epstein (Dec 2018 - May 2019). Epstein directly funded his children's tuition at the German International School in Palo Alto, apartment wire transfers, moving expenses, and flights to Germany. Davos/WEF attendance coordinated through Epstein in January 2019. Connected to Joi Ito (February 2019 exchange). Referenced in the 'radical breakthrough' email (1,037 stars) alongside Marvin Minsky, Deepak Chopra, George Church, and Martin Nowak.
ROBERT KRAFT
Billionaire owner of the New England Patriots. Named in Epstein's contact records and referenced in documents. In February 2019, Kraft was separately charged with soliciting prostitution at a Jupiter, Florida massage parlor — an investigation that paralleled the exploitation of 'massage' networks in the same Palm Beach County area where Epstein operated.
KEN GRIFFIN
Billionaire founder of Citadel Securities and Citadel LLC. Referenced 36 times in the Epstein files. Citadel Securities is mentioned 411 times. In September 2016, Kathy Ruemmler (former Obama White House Counsel who also coordinated Epstein's damage control) emailed Epstein, who responded: '2 Griffin, I'm in Tues-Thus, bring him by.' Ruemmler responded 'Yes.' Griffin had been discussed between Epstein and Tom Pritzker in June 2016 regarding hiring Ruemmler. The depth of the Citadel references in the files suggests significant financial connections.
CROWN PRINCESS METTE-MARIT
Crown Princess of Norway, wife of Crown Prince Haakon. Mentioned 1,000+ times in DOJ-released files. Introduced to Epstein in 2011; admitted she googled him and results 'didn't look good' — but continued contact for three more years. Stayed at Epstein's Palm Beach home for several days in 2013. Epstein sought to arrange cosmetic procedures for her. PM Jonas Gahr Store publicly stated she demonstrated 'lack of judgement.' A majority of Norwegians now say she should not become queen. She apologized, accepting 'poor judgement.' Connection adds to Norwegian dimension alongside Jagland (charged), Juul (charged), Rod-Larsen (under investigation), and Brende (resigned from WEF).
JOHN PHELAN
Billionaire co-founder of MSD Partners and MSD Capital (Michael Dell's investment firm). Named in Epstein-related documents. Now serving as Secretary of the Navy in the Trump administration — one of several administration officials appearing in the Epstein files.
JEAN BRENNAN WIEBRACHT
Certified public accountant in the U.S. Virgin Islands and former campaign accountant for USVI Governor John de Jongh. Her connection to Epstein came through the de Jongh family: Governor de Jongh's wife Cecile thanked Epstein for paying tuition for both the de Jongh children and Wiebracht's two children. Epstein paid tuition at American University, Elon University, Skidmore College, and Wake Forest University (totaling $70,066 across four students). Wiebracht was designated to receive $1 million in Epstein's trust. She currently serves as VP Finance at the Community Foundation of the Virgin Islands.
LIZ HOBSON
Director of Marketing at the New York Academy of Art (NYAA). Coordinated Epstein's $30,000 'JEE Portrait Scholarship' (using his initials, Jeffrey Edward Epstein), which awarded $10,000 each to three students Epstein personally selected based on their work. In return, Epstein received portrait commissions from the school. Her 2014 email offered to show Epstein around the academy. The NYAA has broader ties to Epstein: alumna Maria Farmer was one of the earliest accusers, and the school later issued a 'profound apology' after board members resigned over the Epstein connection.
JOHN DE JONGH JR
Former Governor of the U.S. Virgin Islands (2007-2015). Corresponded directly with Epstein about 'USVI opportunities.' His wife Cecile had extensive ties to Epstein including tuition payments for their children. Epstein operated significant USVI entities including Southern Trust Company and had his private island Little St. James in USVI jurisdiction. De Jongh's administration failed to investigate Epstein despite his operations being based in the territory.
JOE JACOBSON
MIT Media Lab professor. Appears in 95 document chunks. Part of Epstein's inner science circle alongside Martin Nowak, Neri Oxman, and Jeremy Rubin. Lesley Groff coordinated their joint visits. Regularly scheduled together with the same group of academics at Epstein's NYC townhouse.
RON BURKLE
Billionaire supermarket magnate and Yucaipa Companies founder. Appears in 74 document chunks. Named in pilot David Rodgers' deposition as appearing in flight logs on September 23-24, 2002 — Rodgers confirmed Burkle was on the airplane. Part of Bill Clinton's inner donor circle alongside Epstein and Steve Bing. Listed in Epstein's black book.
KATIE FORD
Former head of Ford Models, one of the world's most powerful modeling agencies. Appears in 23 document chunks. Listed in Epstein's black book with 13 phone numbers and 2 addresses — indicating very close contact. Victim Lisa Phillips testified that Epstein leveraged his claim of knowing Katie Ford to groom her, and Epstein facilitated her signing with Ford Models as grooming leverage.
CONRAD BLACK
Fraud and obstruction of justice (2007) — pardoned by Trump in 2019
Former media baron (Hollinger International). Listed in Epstein's black book with 14 phone numbers and 2 addresses — one of the highest contact counts in the entire book, indicating an extremely close relationship. Appears in 93 document chunks. Convicted of fraud and obstruction of justice in 2007, pardoned by Trump in 2019.
AMIR TAAKI
Bitcoin developer and crypto-anarchist. Appears in 45 document chunks. Epstein told Taaki directly in April 2014: 'I have Andy Back on my island this weekend,' establishing that Epstein used Taaki as a contact point in the cryptocurrency world. Part of Epstein's Bitcoin/cryptocurrency network.
ANDRE BALAZS
Hotelier (Standard Hotels, Chateau Marmont). Appears in 50 document chunks. Listed in black book with 10 phone numbers and 2 addresses. Was on Epstein's social invitation lists. Connected through NYC/Hollywood circles.
BOBBY KENNEDY JR
Sexual assault of babysitter Eliza Cooney (1998; reported Vanity Fair Jul 2024)
Robert F. Kennedy Jr. Listed in Epstein's black book with 8 phone numbers and 2 addresses alongside wife Mary. Now serves as HHS Secretary.
AMIR ELICHAI
CEO and co-founder of Carbyne (formerly Reporty Homeland Security), the Israeli emergency-response tech company in which Epstein held 26.33% through shell companies. Veteran of IDF Unit 8200, Israel's signals intelligence unit equivalent to the NSA. 114 document hits in the files reference Elichai in connection with Carbyne operations and Epstein's investment structure. Carbyne's 911-replacement technology provides real-time location tracking and multimedia streaming from callers' phones — raising surveillance concerns given the Unit 8200 background of its leadership.
LITAL LESHEM
Co-founder of Carbyne (formerly Reporty Homeland Security). Veteran of IDF Unit 8200, Israel's elite signals intelligence unit. Previously employed at Black Cube, the private Israeli intelligence firm founded by former Mossad operatives that was hired by Harvey Weinstein to surveil his accusers. Her dual background in military intelligence and private intelligence operations connects Epstein's investment network to both state and private Israeli intelligence apparatus.
PINHAS BUCHRIS
Brigadier General (res.) in the IDF who served as commander of Unit 8200, Israel's premier signals intelligence unit (2003-2005). Subsequently served as Director General of the Israeli Ministry of Defense. Board member of Carbyne, the emergency-response tech company in which Epstein held 26.33%. His presence on Carbyne's board represents the highest-ranking confirmed Unit 8200 connection in Epstein's investment portfolio. Referenced in files as 'Pinchas Berkus/Buchris.'
ALEX DIZENGOF
Chief Technology Officer of Carbyne (formerly Reporty Homeland Security). Former cybersecurity advisor to the Israeli Prime Minister's office. 9 document hits across the files. His background in national-level cybersecurity combined with Carbyne's real-time phone tracking capabilities and Epstein's investment creates a documented intersection of intelligence, surveillance technology, and Epstein's financial network.
DAVID PETRAEUS
Former Director of the CIA (2011-2012) and four-star Army general. Investor in Carbyne, the Israeli emergency-response tech company in which Epstein held 26.33% through shell companies. Resigned as CIA Director in 2012 after leaking classified information to his biographer. His investment in an Epstein-backed company staffed by IDF Unit 8200 veterans creates a documented bridge between American intelligence leadership and Epstein's Israeli tech investment network. Currently chairs KKR Global Institute.
ED BOYDEN
MIT neuroscientist known for inventing optogenetics (controlling neurons with light). Calendar documents confirm he visited Epstein's Zorro Ranch near Albuquerque in August 2013 alongside Martin Nowak (Harvard) and Joshua Cooper Ramo. Stayed approximately 2 days. Phone scheduling interactions continued through 2014 via Lesley Groff. Part of the broader network of elite scientists Epstein cultivated at Harvard and MIT.
MASHA DROKOVA
Russian-born venture capitalist and founder of Day One Ventures. Recipient of Epstein's extraordinary December 28, 2018 email in which he wrote: 'your friend alleza told me about the project she is doing researching a really bad guy that gets children for sex sent to his island. she almost fainted when i told her that person is me.' Drokova responded that 'Aleszea is film director, she's working on human rights VR movie.' Previously a prominent Russian TV personality before moving to Silicon Valley. Her fund invested in tech startups.
NILI PRIELL
Scheduler and aide to former Israeli PM Ehud Barak. Appears in 3,774 document chunks as a go-between coordinating meetings between Barak and Epstein. Emails from September 2012 show her and Epstein coordinating meetings, with Epstein asking 'please give me the name of the chief of staff' and Priell providing 'Yoni Koren.' February 2013 emails show her coordinating Barak's travel schedule with Epstein across New York, Paris, and Washington DC. Her extensive presence in the files documents the operational logistics of the Barak-Epstein relationship.
MELANIE WALKER
Gates Foundation 'special initiatives' director. Wrote: 'I can vouch for a full 20 years of bad behavior on his part...Jeffrey has been a big part of my life for almost that long. He made me stay in med school.' Called Epstein 'superfly.' Tried to bring his microcurrency scheme to the Foundation: 'I tried to bring it up internally but got shut down almost immediately.' Introduced Epstein to Foundation CFO Alex Friedman and described UN Economic Currency scheme. Also introduced Philippa Sigl-Glöckner to Epstein. Critically, Walker also served as advisor to the DARPA Biology Technology Office and introduced Boris Nikolic (Epstein's science advisor, named in Epstein's will) to DARPA BTO — creating a direct pipeline between Epstein's network and US defense biotech research.
MORITS SKAUGEN
Norwegian shipping magnate, CEO of IM Skaugen SE. Emailed Epstein (Jul 2012): 'Greetings from singapore; on my way to California and to try to understand about the people at the Bohemian Grove.' Connected Epstein to shipping industry and Southeast Asian business networks. EFTA00938322.
SERGEY POZHIDAEV
Svetlana Pozhidaeva's brother. Stayed at Epstein-controlled properties. Epstein approved a $500 cash payment to him at the office (EFTA00994380). Epstein forwarded his CV to Sultan Bin Sulayem (chairman of DP World) for a job — John Woollacott at DP World interviewed him and reported 'the best fit for him in our organisation will be once we close one of the projects in Russia' (EFTA00680022). Forwarded photos of young women to Svetlana who relayed them to Epstein.
JULIA SILINSKAYA
Russian woman who lived in Epstein-controlled apartments in NYC alongside Svetlana Pozhidaeva, Karyna Shuliak, Arina Mishina, and Renata Bono. Coordinated by Lesley Groff for apartment logistics including exterminator visits (EFTA00555157, EFTA00497455). Part of the group of young women housed by Epstein.
ARINA MISHINA
Russian woman who lived in Epstein-controlled apartments in NYC alongside Svetlana Pozhidaeva, Karyna Shuliak, Julia Silinskaya, and Renata Bono. Coordinated by Lesley Groff for apartment logistics (EFTA00555157, EFTA00497455).
RENATA BONO
Woman who lived in Epstein-controlled apartments in NYC alongside Svetlana Pozhidaeva, Karyna Shuliak, Julia Silinskaya, and Arina Mishina. Coordinated by Lesley Groff (EFTA00555157, EFTA00497455).
POLINA SIKORSKAYA
Russian woman who corresponded with Epstein. Wrote (EFTA01952701): 'If I'll find someone — she will be as good, smart and beautiful as Svetlana.. For less I won't bother you :) lol' — indicating she actively scouted women for Epstein, using Svetlana Pozhidaeva as the benchmark.
TERJE ROD-LARSEN
Key Oslo Accords architect and former UN Special Coordinator for the Middle East Peace Process. Received a $130,000 loan from Epstein in 2013. Epstein's will bequeathed $5 million each to Rod-Larsen's two children ($10 million total). Victims allege his institute (IPI) was used to 'manipulate' them — one described how Rod-Larsen facilitated her visa after Epstein's assistant requested it. His wife Mona Juul (charged with aggravated corruption Feb 9, 2026) resigned as Norway's ambassador to Iraq. The scandal raises questions about whether the key Oslo Accords mediator was compromised by Epstein's intelligence connections and vulnerable to blackmail.
NICOLAS BERGGRUEN
Billionaire 'homeless billionaire' investor and founder of the Berggruen Institute. Appears in Epstein's emails and documents. Connected to Svetlana Pozhidaeva network. Part of Epstein's international social circle spanning finance, diplomacy, and politics.
STANLEY POTTINGER
Former Assistant Attorney General for Civil Rights (1973-1977) under Presidents Nixon and Ford. Later became a private attorney and novelist. Appears in Epstein's flight logs aboard N908JE. Named in Virginia Giuffre's lawsuit against Ghislaine Maxwell. His presence — a former top DOJ official — on Epstein's private jet alongside other powerful figures illustrates the breadth of Epstein's network into the highest levels of U.S. law enforcement and government.
JESSICA JOFFE
Daughter of Josef Joffe, editor-publisher of German newspaper Die Zeit. Appears in 7,630+ document chunks. Stayed in Epstein-provided apartments in New York — in May 2013 Lesley Groff arranged 'basics' for her apartment arrival alongside comedian Bobby Slayton. Epstein instructed staff 'ask both what they want.' Internal emails discuss her in personal terms including physical descriptions. In October 2012, Epstein emailed her offering career help. Her presence in the files illustrates Epstein's pattern of providing housing and patronage to young women connected to prominent media families. Sources: EFTA00361899, EFTA00843250.
JOSHUA FINK
Son of Larry Fink, the CEO of BlackRock (the world's largest asset manager). Appears in the Epstein files via a Forbes article shared with Epstein in February 2011 describing him as a 'precocious adventure capitalist' making 80% returns in frontier markets. More notably, intimate personal text messages between Joshua Fink and an unidentified woman ('miami') are part of the Epstein evidence collection — the woman accuses him of treating her 'how guys talk to hookers.' Why Joshua Fink's personal communications ended up in Jeffrey Epstein's document trove remains unexplained. Sources: EFTA01798715, EFTA00659941.
DOUGLAS LEESE
British defense contractor who reportedly introduced Epstein to Les Wexner — the relationship that launched Epstein's financial career. Epstein alternately claimed he met Wexner through Attorney General John Mitchell. Both origin stories point to intelligence/government connections. Epstein maintained interest in Leese years after his death, asking in Dec 2015: 'ask him if he knew a Douglas Leese in London.' The contradictory introduction narratives and Leese's defense industry background suggest the relationship may have been brokered for intelligence purposes. Sources: EFTA01997363, EFTA00911261, EFTA00837919.
GREG BROWN
Chairman & CEO of GlobalCast Partners LLC. Sent dozens of emails to Epstein in 2011 pitching Libya reconstruction deals (oil, telecom, infrastructure). Claimed MI6 and Mossad connections. CC'd Fadi Noah on Libya opportunities. Referenced in 350 document chunks.
ANDREA PFANZELTER
Director of IPI (International Peace Institute) Vienna office. Central intermediary between Epstein, Terje Rød-Larsen, Nasra Hassan, Walter Kemp, and Boris Nikolic. Coordinated Gates Foundation engagement, arranged Vienna property viewings for Epstein, forwarded Pakistan/Taliban field reports. Told Epstein to 'try to get back' the Palais Epstein. Referenced in 393 document chunks.
NASRA HASSAN
27-year UN veteran (UNICEF, DPKO, UNMIK Kosovo, UNRWA). IPI's field operative in Pakistan/FATA conducting back-channel polio eradication negotiations with the Pakistan Taliban (TTP). Reports forwarded through Rød-Larsen and Pfanzelter to Epstein. Upset when Bill Gates intervened without consulting the back channel. Referenced in 84 document chunks.
FADI NOAH
CC'd on Greg Brown's Libya opportunity emails to Epstein in 2011. Connected to oil/gas infrastructure rebuilding pitches in post-Gaddafi Libya.
VICTORIA HOUSEZ
Store manager at Elite Models Paris. Emailed Epstein on May 18, 2011 (EFTA00677234): 'for scouting big network we need almost nothing, its already working, we could control all Russian model network and place models... all the girls i just sent you till 21YO and much much more.' This email provides direct documentary evidence of an organized pipeline to recruit and control young Eastern European models through a major Paris modeling agency — exactly the pattern identified in Deutsche Bank's $40M in payments to 'Russian models and Eastern European women.' Elite Models was already connected to Epstein through Jean-Luc Brunel's MC2 Model Management.
MIROSLAV LAJCAK
Slovak diplomat who served as national security adviser to Slovakia. Resigned from his position after text messages with Epstein were discovered in the released Epstein files. Part of a pattern of European diplomats and politicians whose careers were ended by revelations of connections to Epstein.
MONA JUUL
Norwegian diplomat and wife of Terje Rod-Larsen. Resigned as Norway's ambassador to Iraq after her connections to Epstein were exposed in the released files. Both she and her husband are under investigation by Norway's Okokrim (National Authority for Investigation and Prosecution of Economic and Environmental Crime). The couple's dual involvement represents one of the most significant diplomatic entanglements in the Epstein case.
DAVID A. ROSS
Resigned as chair of the School of Visual Arts over ties to Jeffrey Epstein revealed in the released files. Part of a wave of institutional resignations following the DOJ document releases.
ALBERT BRYAN JR.
Texted Epstein 'We got u' and 'you need to make a decision on the Epstein matter' to AG George
Governor of the U.S. Virgin Islands. Four-page FBI interview memo released January 30, 2026 revealed former AG Denise George alleged Bryan pressured her on Epstein's sex offender status within two weeks of her 2019 appointment. Bryan texted 'you need to make a decision on the Epstein matter.' Text messages show Epstein asked Bryan for multiple favors; Bryan wrote 'We got u.' Bryan contacted a commissioner to ensure Epstein's construction permits were approved. Bestowed tax exemptions on Epstein's businesses. Instructed AG George to settle estate litigation for $80M — she secured $105M. George alleged Bryan was angry she was 'going after people who are members of our team.'
BORGE BRENDE
Former Norwegian Foreign Minister and CEO/President of the World Economic Forum for 8.5 years. Resigned February 26, 2026 after DOJ files revealed three business dinners with Epstein plus email and text exchanges. WEF launched independent investigation. Alois Zwinggi named interim president/CEO. Brende said he would have declined contact had he known Epstein's background. Part of the massive Norwegian dimension alongside Jagland (charged), Juul (charged), Rod-Larsen (under investigation), and Mette-Marit (1,000+ mentions).
MARK ZUCKERBERG
CEO of Meta Platforms. Attended a dinner at Baume restaurant on August 2, 2015 organized by Reid Hoffman, alongside Elon Musk, Peter Thiel, and Joi Ito. Hoffman described the evening as 'wild' in a follow-up email to Epstein. Hoffman subsequently sent Epstein an 'intros' email facilitating direct connections to Zuckerberg. The relationship was more sustained than Meta's public statements suggested.
ANDRES PASTRANA
Criminal complaint filed by Senator Ivan Cepeda over flight log presence and Epstein association
Former President of Colombia (1998-2002). DOJ flight logs from March 2003 place him on Epstein's jet from Venezuela to the Bahamas. Maxwell stated under oath they became friends through a shared love of flying — she piloted a military Blackhawk helicopter in Colombia at Pastrana's invitation. His name appears ~30 times in DOJ files. Email exchanges with Maxwell coordinated travel logistics and NYC arrivals (2003-2004). Colombian President Petro demanding answers; Senator Ivan Cepeda filed criminal complaint.
SIMONA PETREIKE
Lithuanian cultural figure. Epstein bequeathed $3 million to Simona Petreike in his 1953 Trust (signed August 8, 2019, two days before his death). Cultural organizations run by Petreike and Valdas Petreikis received tens of thousands of euros from Epstein's foundation in the late 2010s. Lithuanian prosecutors opened a pretrial investigation into possible human trafficking in February 2026.
VICTIMS / WITNESSES(37)
Over 1,000 victims identified by FBI & EVCF. 37 publicly named individuals shown below. The majority remain anonymous for their protection. The EVCF distributed $121M+ to 150+ claimants.
VIRGINIA GIUFFRE
Central accuser in the Epstein case (nee Virginia Roberts). Recruited by Maxwell at Mar-a-Lago at age 16 while working as a locker room attendant. Alleged she was trafficked internationally to have sex with Epstein's associates including Prince Andrew, Alan Dershowitz, and others. Filed landmark civil lawsuits that forced unsealing of thousands of pages of court documents. Settled civil suit against Prince Andrew in February 2022. Her depositions and testimony were pivotal in exposing the scope of Epstein's network.
SARAH RANSOME
Alleged she was trapped on Epstein's private island Little St. James and repeatedly sexually assaulted. Described attempting to escape by swimming through shark-infested waters. Filed civil lawsuit against Epstein and Maxwell, which was settled. Became a vocal advocate for survivors, speaking publicly about the trafficking network's operations on the island.
COURTNEY WILD
Identified victim who was recruited at age 14 in Palm Beach. Led the legal fight against Epstein's 2008 non-prosecution agreement, arguing it violated the Crime Victims' Rights Act (CVRA) by being negotiated in secret without notifying over 30 identified victims. Her landmark challenge resulted in Judge Kenneth Marra ruling in February 2019 that the NPA was indeed illegal — the first judicial finding that Acosta's secret deal violated federal law. Though Epstein's death mooted further proceedings, Wild's advocacy directly influenced the passage of the Epstein Files Transparency Act (signed November 2025), which mandated the release of millions of pages of previously sealed documents. Testified before Congress about failures in the justice system.
ANNIE FARMER
Testified at the Maxwell trial about being groped at age 16 at Epstein's Zorro Ranch in New Mexico. Described being lured with promises of educational opportunities. Her sister Maria Farmer also reported abuse independently. Annie's testimony was part of the prosecution's case demonstrating Maxwell's pattern of grooming across multiple locations and years.
MARIA FARMER
FIRST known person to report Epstein and Maxwell to law enforcement. Filed NYPD complaint on August 29, 1996, reporting sexual assault by both Epstein and Maxwell at Wexner's Ohio estate. Described a surveillance room with monitors showing hidden cameras throughout the property. FBI SA Joseph Cecere opened a case (FD-71 form, Sep 3, 1996) but the bureau took no action for over a decade. Claimed Maxwell 'was regularly bringing school-aged girls to the mansion' (EFTA00105970). Maria was an artist from the New York Academy of Art — Epstein recruited several NYAA students. Her sister Annie Farmer independently reported abuse at Zorro Ranch. In 2025, she filed a Federal Tort Claims Act lawsuit against the FBI for their failure to investigate: 'Maria Farmer, a victim of Jeffrey Epstein who is suing the FBI, explained that she is suing the agency for ignoring her case for a decade' (EFTA00160489). Ghislaine Maxwell waged a campaign to discredit her via social media: 'Exposing Maria Farmer — New court filing accuses Maria Farmer of being a fraudulent whistleblower' (EFTA01652971). Documents: EFTA00143419, EFTA00144344, EFTA00144572, EFTA00105970, EFTA00160489, EFTA01652971.
CAROLYN ANDRIANO
Key witness at the Maxwell trial, testified she was recruited at age 14 through another girl and was abused by Epstein over 100 times at his Palm Beach estate between 2001-2004. Described being paid $300 per visit and recruiting other underage girls for additional payments. Her testimony detailed Maxwell's direct role in facilitating the abuse, including being present during assaults.
JOHANNA SJOBERG
Named in court documents and provided detailed testimony about encounters at Epstein's New York mansion. Described being recruited from Palm Beach Atlantic College. Her deposition provided key details about the presence of other individuals at Epstein's properties and the operations of his household.
KATE
Testified at the Maxwell trial under first name only. British national recruited by Maxwell in London at age 17 in the 1990s. Described being groomed by Maxwell and flown to Epstein's properties, where she was sexually abused over a period of years. Her testimony established that Maxwell's recruiting extended across international borders.
JANE
Testified at Maxwell trial using only her first name. Recruited at age 14 at Interlochen Center for the Arts summer camp in Michigan. Described years of abuse by Epstein with Maxwell's direct facilitation, including Maxwell being present during sexual encounters. Testified that Maxwell told her she was 'too old' for Epstein when she reached adulthood.
CHAUNTAE DAVIES
Hired as a massage therapist and flight attendant on Epstein's private jet (the 'Lolita Express'). Alleged she was raped by Epstein during a stopover in the Azores. Appeared extensively in flight logs. Spoke publicly about her experiences and the atmosphere aboard Epstein's aircraft, where she witnessed many high-profile passengers.
MICHELLE LICATA
Palm Beach victim recruited at age 16 through another student at Royal Palm Beach High School. Testified before the U.S. Senate Judiciary Committee about being abused by Epstein and failures by prosecutors. Her case was part of the original 2005-2006 Palm Beach Police investigation that first exposed Epstein's pattern of abuse.
JENA-LISA JONES
Reported abuse to Palm Beach police at age 14, becoming one of the earliest victims identified in the 2005 investigation. Her initial report to a school resource officer triggered the broader Palm Beach Police Department investigation that uncovered dozens of victims.
TERESA HELM
Alaska resident who alleged she was sexually assaulted at Epstein's Manhattan townhouse. Filed civil lawsuit detailing her experience. Her case demonstrated Epstein's pattern of targeting women outside his immediate social circle and across geographic locations.
ANOUSKA DE GEORGIOU
British actress who became the first publicly named UK victim of Epstein. Detailed her account of abuse in Epstein's Manhattan townhouse. Her case highlighted the international scope of Epstein's operations and recruitment through London's social scene.
TEALA DAVIES
Recruited as a teenager and filed civil lawsuit against Epstein's estate and co-conspirators. Alleged a pattern of grooming, abuse, and exploitation over an extended period. Her lawsuit was part of a wave of civil claims filed after Epstein's 2019 death.
ALICIA ARDEN
Filed a police report in Santa Monica in 1997 after Epstein groped her during what was presented as a modeling audition. The report was not pursued by prosecutors at the time, representing one of the earliest documented incidents that was ignored by law enforcement.
ELIZABETH STEIN
Filed civil lawsuit claiming she was trafficked and sexually abused by both Epstein and Maxwell. Her complaint named additional co-conspirators and alleged a systematic pattern of recruitment, grooming, and exploitation of young women.
JENNIFER ARAOZ
Alleged she was raped by Epstein at his Manhattan townhouse at age 15 after being recruited outside her school by a woman acting as a recruiter. Testified before Congress about failures in the justice system. Her testimony described a grooming process involving escalating encounters before the assault.
MARIJKE CHARTOUNI
Filed civil lawsuit against Epstein's estate alleging she was recruited and sexually abused. Her case was part of the Epstein Victims' Compensation Program established after his death.
JULIETTE BRYANT
South African model who alleged she was trafficked internationally by Epstein across multiple countries. Her account described being moved between Epstein's properties including his Caribbean island, New York mansion, and other locations as part of a global trafficking operation.
LEIGH SKYE PATRICK
Identified victim of Jeffrey Epstein who died at age 29 from a drug overdose in May 2017. Her death was attributed to the lasting trauma of abuse she suffered.
LISA PHILLIPS
Former international Ford model and Epstein survivor. Moved to New York in 1999; in 2000, during a modeling shoot in the British West Indies, another model invited her to visit 'a friend's island' — Epstein's Little St. James. After months of persistent calls from Epstein's secretary, Epstein himself called and leveraged her modeling aspirations, claiming to know Katie Ford. He facilitated her signing with Ford Models as grooming leverage. Abused over multiple years. Epstein offered to introduce her to 'a prince.' Now a vocal survivor advocate demanding full transparency of DOJ/FBI Epstein files.
JESS MICHAELS
Dance professional and Epstein survivor. In 1991, introduced to Epstein by a former roommate named Christine who said Epstein was training her in massage and flying her around the world — 'sex trafficking 101.' At Epstein's NYC penthouse, found him in only a white robe which he immediately removed. Experienced freeze response during assault. Epstein afterwards tossed hundred-dollar bills on the table and told her to book another appointment. Within months suffered severe anxiety, weight loss, insomnia. Left NYC and the dance industry. Founded 3Joannes Inc. teaching 'Sexual Assault First Aid' and created the #WithYouToo app for survivor support.
CINDY LOPEZ
Karin Models agency model recruited through Jean-Luc Brunel's pipeline. Appeared in flight logs 65 times, including flights with Clinton and Spacey. Listed in Epstein's black book. Widely assessed by investigators as a trafficking victim despite appearing as a regular passenger.
DANIELLE BENSKY
Filed civil lawsuit against Epstein's estate alleging she was sexually abused. Her case was part of the broader wave of civil claims following Epstein's death and was processed through the Epstein Victims' Compensation Fund.
CRYSTAL FIGUEROA
Palm Beach victim who was recruited as a teenager. Identified in the original Palm Beach Police Department investigation as one of the underage girls brought to Epstein's estate for so-called 'massages.'
DAINYA NICOLETTA
Identified victim from the Palm Beach investigation. Recruited as a minor and brought to Epstein's Palm Beach estate. Part of the network of young girls who were paid to recruit other girls.
NAJA MANNION
Named in civil proceedings related to the Epstein case. Filed claims through the Epstein Victims' Compensation Fund, which distributed over $121 million to victims.
PRISCILLA DOE
Identified victim who testified under the pseudonym 'Priscilla.' Provided testimony in civil proceedings about being trafficked and sexually abused by Epstein and his associates.
KIKI
Identified by first name only in depositions. Named by other victims as being present at Epstein's properties and part of the network of young women trafficked by Epstein.
LINDSAY POULTON
Named in court documents related to the Epstein case. Part of the group of victims identified through the Palm Beach investigation and subsequent federal proceedings.
MARIA ALFANO
Named victim who filed claims through civil proceedings against Epstein's estate. Part of the broader network of victims identified in Palm Beach and New York.
COURTNEY SOERENSEN
Identified victim from the Palm Beach area. Recruited as a teenager and brought to Epstein's estate. Named in investigation documents.
DEVON CRENSHAW
Named victim from civil proceedings. Part of the Palm Beach investigation's identified victims.
LYDIA AMENABAR
Identified victim who was recruited as a minor. Named in civil proceedings against Epstein's estate.
LAUREN
Known by first name from depositions. Originally recruited as a victim at a young age, she later became part of the recruitment chain, bringing other girls to Epstein's Palm Beach estate in exchange for cash payments.
TIFFANY
Identified by first name in Palm Beach investigation. One of the underage girls recruited to provide 'massages' at Epstein's Palm Beach estate. Her case was part of the original 2005 police investigation.
LEGAL FIGURES(19)
ROY BLACK
Prominent Miami defense attorney who helped Epstein secure the controversial 2008 non-prosecution agreement. His family stated his death was not linked to the Epstein scandal, noting he had been battling a life-threatening illness for many months.
MARTIN WEINBERG
Criminal defense attorney who filed FOIA requests with both the CIA and FBI on Epstein's behalf in July 2011. The CIA demanded a privacy waiver before disclosing anything. Epstein emailed Weinberg: 'did we fill out one for the fbi foia? did we not send anything yet to cia?' The CIA's insistence on a privacy waiver before disclosing suggests records existed. Sources: EFTA00915248.
ALEXANDER ACOSTA
Approved secret NPA (2008) shielding Epstein's co-conspirators — negotiated without consulting victims
Former U.S. Attorney for the Southern District of Florida who personally approved the controversial 2008 non-prosecution agreement that allowed Epstein to plead guilty to minor state charges while granting immunity to unnamed co-conspirators. Later appointed U.S. Secretary of Labor by Trump, resigned in July 2019 amid renewed scrutiny of the deal. A 2020 DOJ investigation found his office exercised 'poor judgment' but did not break the law. The NPA was later ruled to have violated the Crime Victims' Rights Act.
DAVID BOIES
Prominent attorney who represented Virginia Giuffre and other Epstein victims in civil cases. His aggressive litigation strategy led to the unsealing of thousands of pages of court documents that exposed the scope of Epstein's network. Also represented Harvey Weinstein's accusers.
AUDREY STRAUSS
Acting U.S. Attorney for the Southern District of New York who oversaw the 2020 federal indictment and arrest of Ghislaine Maxwell on sex trafficking charges. Took over after Geoffrey Berman's removal and ensured the prosecution continued.
BARRY KRISCHER
Reduced 40+ victim felony charges to single misdemeanor prostitution count (2006)
Palm Beach County State Attorney who was given the Epstein case by Palm Beach Police in 2006 after their investigation identified over 30 victims. Reduced the charges from felony sexual assault to a single count of soliciting prostitution, effectively treating underage victims as prostitutes. The Palm Beach Police Chief at the time went public criticizing Krischer's handling.
GEOFFREY BERMAN
Former U.S. Attorney for SDNY who oversaw the July 2019 arrest and indictment of Epstein on federal sex trafficking charges, effectively reopening the case after years of perceived impunity. Was removed from his position in June 2020 under controversial circumstances but ensured the Maxwell prosecution would continue.
KENNETH STARR
Former U.S. Solicitor General and Independent Counsel known for the Clinton-Lewinsky investigation. Was part of Epstein's legal defense team. Died of surgical complications in September 2022.
BILL BARR
FBI 'Prominent Names' summary (EFTA01660622) and SDNY document (EFTA00164939) — victim statement that 'Barr and Black were present during abuses'
U.S. Attorney General (2019-2020). On December 6, 2018, just weeks before Barr's nomination, Epstein directly asked Steve Bannon: 'do you know bill barr. CIA' — raising questions about Epstein's interest in the incoming AG. FBI 'Prominent Names' summary (EFTA01660622) and SDNY 'Prominent Names' document (EFTA00164939) contain a victim statement that 'Barr and Black were present during abuses.' As AG, Barr oversaw the DOJ during Epstein's death at MCC, calling it 'a perfect storm of screw-ups.' Initially recused himself due to his former law firm Kirkland & Ellis having represented Epstein, then reversed the recusal. His father, Donald Barr, hired Epstein to teach math at the Dalton School in 1974 despite Epstein having no college degree.
JAMES COMEY
Former FBI Director (2013-2017). The FBI's handling of Epstein-related complaints, including the failure to act on Maria Farmer's 1996 report, fell partially under predecessors' tenure, but systemic failures continued during his leadership.
DAVID SCHOEN
Defense attorney who worked on Epstein's legal strategy. Multiple email threads (Jul 2018 - Jun 2019). Directed investigator Joe Dwyer. Supervised vetting of opposing lawyers. Monitored Fox News coverage of the case. Shared privileged/confidential legal documents. Later gained national prominence as one of Trump's impeachment defense attorneys in 2021.
CHRISTOPHER WRAY
FBI Director during the period of Epstein's re-arrest and Maxwell's prosecution. The FBI's prior handling of early Epstein complaints (including Maria Farmer's 1996 report) came under scrutiny during his tenure.
KENNETH MARRA
U.S. District Judge who ruled in February 2019 that the 2008 non-prosecution agreement violated the Crime Victims' Rights Act because prosecutors failed to consult with victims before finalizing the deal. His ruling was a landmark vindication for Epstein's victims who had fought for over a decade for accountability.
PAM BONDI
As FL AG (2011–2019), took no action on Epstein's NPA despite jurisdiction over Palm Beach crimes
U.S. Attorney General (2025–present). As Florida AG (2011–2019), her office had jurisdiction over Epstein's Palm Beach crimes but took no action to revisit the controversial 2008 NPA. In 2013, accepted a $25,000 Trump Foundation donation while her office was considering a fraud investigation into Trump University — the investigation was subsequently dropped. On April 28, 2025, caught on hidden camera (O'Keefe Media) at a D.C. restaurant saying: 'There are tens of thousands of videos and it's all with little kids, so the FBI have to go through every one.' After confirmation as U.S. AG, initially told media the Epstein client list was 'sitting on my desk,' then reversed course claiming 'it doesn't exist as a single document.' The DOJ under her leadership missed the Epstein Files Transparency Act deadline. Released approximately 3 million of 6+ million pages, while unredacting victims' names but keeping powerful figures' identities redacted. At the Feb 11, 2026 House Judiciary hearing (5+ hours), Rep. Thomas Massie caught DOJ 'red-handed' redacting Les Wexner's name from an FBI document listing him as a co-conspirator — DOJ unredacted it within 40 minutes. Bondi laughed and dismissed it as 'one redaction.' She also appeared to possess a printed copy of Rep. Pramila Jayapal's search history from the DOJ Epstein files database, which Jayapal called 'totally inappropriate and against the separation of powers.' Called Raskin a 'washed-up loser lawyer,' called Massie a 'failed politician with Trump derangement syndrome,' and refused to apologize to Epstein survivors present in the room. Documents: EFTA00172149, EFTA00163321, EFTA00163298, EFTA00163358, EFTA00163583, EFTA00163550, EFTA01655548, EFTA00173350.
BRADLEY EDWARDS
Florida attorney who represented over 50 Epstein victims for more than 15 years, beginning in 2008. Led the legal challenge against the NPA and worked tirelessly to pursue accountability. Authored 'Relentless Pursuit' detailing his decade-long fight against Epstein. His persistence was instrumental in keeping the case alive when institutions failed.
SIGRID MCCAWLEY
Boies Schiller attorney who represented Virginia Giuffre. Led the civil litigation that resulted in the unsealing of thousands of pages of Epstein-related court documents, bringing the full scope of the network to public light.
MAURENE COMEY
Assistant U.S. Attorney for SDNY who co-led the prosecution team in Ghislaine Maxwell's 2021 criminal trial. Daughter of former FBI Director James Comey.
JOE RECAREY
Palm Beach Police detective who led the original 2005 Epstein investigation. Interviewed over 12 underage victims and built a strong case. Publicly protested State Attorney Krischer's lenient handling of the case. Died in May 2018 at age 50.
MARIE-JOSEPH EXPERTON
French lawyer (born in Saint-Etienne) admitted to the Paris Bar but based in Brussels. Oxford-educated Besse Scholar at Worcester College (1979-82). Served as Epstein's primary European legal and logistical fixer from at least 2003 to 2018. Listed in Epstein's black book on page 65 with 6 phone numbers. Handled an extraordinarily wide range of matters: luxury car purchases (including a Mercedes bought with his own personal funds), money transfers, art deals, severance packages for terminated employees, European banking affairs, French real estate, maintenance invoicing, and organization of meetings between Epstein and European businessmen. Former partner at Donovan Leisure Newton & Irvine. Most significant documented event: in January 2008, managed the fallout from HSBC Paris closing Epstein's account after flagging suspicious activity — specifically transactions tied to a French modeling agent. When Experton pressed the bank for reasons, the representative refused to clarify. He asked if it was 'maybe an Arab/Jewish thing or something about Epstein that the bank does not like' — at which point the representative got nervous but would not confirm. Received 40+ FedEx shipments from Epstein's Madison Avenue townhouse over 15 years.
STAFF(21)
LARRY VISOSKI
Epstein's chief pilot for over 25 years. Flew the 'Lolita Express' Boeing 727 and other aircraft. Testified at the Maxwell trial about passengers and flight operations, providing critical evidence about who traveled on Epstein's planes. Also served as Manager of Plan D LLC, Epstein's aircraft holding company registered in the U.S. Virgin Islands, which owned a Gulfstream G550 (N212JE) and purchased a Boeing BBJ from Royal Jet LLC (UAE) in 2016.
DAPHNE WALLACE
Administrative staff member at Epstein's financial entities. Appears in 7,561 document chunks — the fourth most referenced individual after Epstein, Lesley Groff, and Ann Rodriguez. Co-occurs heavily with Richard Kahn (1,461 shared docs), Ann Rodriguez (1,426 shared docs), and Lesley Groff (951 shared docs). Part of the core administrative team that processed Epstein's financial transactions and correspondence at Southern Trust Company and HBRK Associates.
MELANIE SPINELLA
Administrative staff member in Epstein's financial operations. Appears in 5,596 document chunks. Co-occurs extensively with Leon D. Black (939 shared docs) and Lesley Groff (1,185 shared docs), suggesting she may have handled the financial correspondence between Epstein and Apollo Global Management founder Leon Black, who paid Epstein $158 million in advisory fees. Her high document frequency in the banking datasets indicates she was a key processor of Epstein's financial transactions.
SCOTT DENETT
Epstein's property and maintenance manager. Appears in 1,438 document chunks. Coordinated through Lesley Groff and Richard Kahn for maintenance, renovation, and property management across Epstein's real estate holdings. Part of the operational staff network that maintained the physical infrastructure of Epstein's properties — the same properties where abuse occurred.
DAVID RODGERS
Epstein's second pilot for approximately 30 years (1991-2019). Kept the handwritten flight logs that became critical evidence in the case. Testified at the Maxwell trial, confirming Virginia Giuffre flew 23 times and that Prince Andrew boarded the same flights.
ION NICOLA
Romanian painter from Tulcea who worked for Jeffrey Epstein for nearly a decade (~2010-2019), appearing in internal correspondence as 'Ion the Painter.' Mentioned 2,578 times in Epstein's internal correspondence — one of the most frequently referenced individuals in the files. Commissioned to paint and decorate rooms at Epstein's Caribbean properties including Little St. James and Great St. James islands — the very rooms where sexual abuses are alleged to have occurred. Reportedly involved in the design concept for the infamous blue-and-white striped temple structure. Traveled on Epstein's private plane. In an exclusive interview with Romanian media, described Epstein as 'a nice guy, without airs, always cheerful' and claimed he never witnessed parties involving minors.
ALFREDO RODRIGUEZ
Obstruction of justice (2010) — 18-month sentence for attempting to sell Epstein's 'black book'
Former butler at Epstein's Palm Beach estate. Stole Epstein's personal phone book (the 'black book') and attempted to sell it for $50,000 to Bradley Edwards, resulting in an obstruction of justice conviction and 18-month prison sentence. The black book he took contained contact information for hundreds of individuals and became one of the most significant pieces of evidence in the case. Died of mesothelioma in 2015.
LARRY MORRISON
Flight engineer on Epstein's Boeing 727 ('Lolita Express'). Appears in 1,206 document chunks. Part of the core flight crew alongside Larry Visoski and David Rodgers. Accepted reduced pay from $30,000 to $10,000 when the 727 sat dormant for 2.5 years in 2009. Key witness to all flight operations.
IGOR ZINOVIEV
Former MMA fighter (UFC) turned bodyguard/security for Epstein. Appears in 186 document chunks. FBI ran a comprehensive background check on him in July 2019 including NYPD records, Florida driver's license, and weapons permit check. An FBI 'CAUTION' noted 'the TLO Report indicates an expired weapons permit.' Coordinated travel to NYC as part of Epstein's security detail.
JANUSZ BANASIAK
Polish national who served as Jeffrey Epstein's house manager and butler at his Palm Beach, Florida estate. Hired through a Maryland staffing agency in February 2005 — just months before law enforcement began investigating. Managed Epstein's calendar, had access to safe passwords and alarm codes, and lived in a staff house attached to the waterfront property. Instructed by Sarah Kellen and Adriana Mucinska Ross regarding when 'massage' girls would arrive. Testified: 'Most of the time I opened the door for them and let them in.' Kept wads of cash to hand to the girls afterwards. Testified at the Maxwell trial that he regularly witnessed very young girls at the residences. In a 2010 deposition, testified that computers were removed from the residence weeks before police executed a search warrant — potential destruction of evidence. Granted immunity for full cooperation. His wife Rodica (Ofelia) worked for Ivana Trump until 2014.
JUAN ALESSI
Former house manager of Epstein's Palm Beach estate for over a decade. Provided extensive testimony describing the operations of the household, including a constant stream of young women visiting for 'massages,' Epstein's daily routine, and the roles of other staff and associates. His detailed witness accounts were central to establishing the pattern of abuse at the Palm Beach property.
MILES ALEXANDER
Estate manager at Little St. James island alongside his wife Cathy Alexander. Appears in 420 document chunks. Sent faxes from 'Little St.' (Little St. James). During Epstein's last visit before holidays, Epstein told Miles and Cathy to take a week's break. An FBI tip in the files demands: 'Can you assist with getting witness testimony from Miles and Cathy Alexander the Estate managers of Epstein Island!' Their role managing the island where abuse occurred makes them critical witnesses.
JERMAINE RUAN
Epstein's IT manager who installed HD surveillance camera systems at his properties including Little St. James Island. Epstein emailed: 'I would like to set up some HD cameras so that I can log on and see from anywhere in the world.' Ruan responded: 'Will an 8 camera system be enough to cover all locations you wish to survey.' The FBI raid seized 18 hard drives from the surveillance system Ruan installed. Now works as a tech employee for the USVI Bureau of Corrections. His knowledge of Epstein's recording infrastructure — and what footage exists on cloud servers — remains a critical unanswered question.
EMMY TAYLOR
Ghislaine Maxwell's personal assistant from 1997-2001 in London and New York. Victim Johanna Sjoberg testified that Taylor brought her to Epstein's bathroom. Maxwell referred to Taylor as her 'slave.'
PETE RATHGEB
Appeared in 37 flight log entries. Part of Epstein's operational and logistics staff associated with aircraft operations.
RICH BARNETT
House manager at Epstein's Manhattan townhouse starting July 2001. According to former staff testimony, Barnett monitored all surveillance cameras from the mansion, Zorro Ranch, and Little St. James island, and 'knows everything' about operations across all Epstein properties. His role overseeing the surveillance system — which multiple witnesses described as recording activities throughout all properties — makes him a critical witness to what occurred.
LUCIANO FONTANILLA JR
Known as 'Jojo,' Luciano Fontanilla Jr. was Epstein's Filipino butler who worked at his New York properties since the 1990s. Together with his wife Jun-Lyn, they operated Lyn & Jojo LLC, an entity connected to Epstein's property holdings. Identified as a 'critical witness' in the Virginia Giuffre v. Ghislaine Maxwell case due to daily contact with Epstein and accusers. Epstein left Fontanilla $3 million in his will plus full ownership of a New York property. Emails show him responding to instructions from executive assistant Lesley Groff.
CATHY ALEXANDER
Estate manager at Little St. James island alongside her husband Miles Alexander. Appears in 121 document chunks. FBI tips specifically call for their witness testimony about island operations. One FBI tip states: 'Cyril please can you assist Kash Patel, the FCA and the FCC with getting witness testimony from Miles and Cathy Alexander the Estate managers of Epstein Island!'
ANN RODRIGUEZ
Executive assistant at Epstein's Southern Trust Company in the U.S. Virgin Islands. Appears in 10,422 document chunks (as 'Ann Rodriquez') plus 232 (as 'Ann Rodriguez') — one of the most frequently referenced individuals in the entire corpus after Epstein himself, Lesley Groff, and Richard Kahn. Co-occurs extensively with Daphne Wallace, Richard Kahn, and Epstein in the financial correspondence datasets. Managed day-to-day administrative operations at Southern Trust, which served as the hub for Epstein's USVI-based business entities and financial transactions.
PHILIPPA SIGL-GLOCKNER
German fiscal policy expert who appears in 62 document chunks in the Epstein files. In September 2014, someone arranged a haircut for 'my shaggy analyst' Philippa at the Frederic Fekkai Salon (Henri Bendel, 714 5th Ave) on Epstein's credit card. Oxford-educated (PPE), Imperial College MSc (Computing). An Epstein email describes her background: 'completed her master's in computer science, joined the super-elite German intelligence service [BND], and was assigned to the ministry of finance to track money flows.' This BND claim has not been independently verified. Career path: World Bank (2013-2018), German Finance Ministry (2018-2020) as private secretary to the State Secretary under Olaf Scholz, then founded Dezernat Zukunft think tank. Her trajectory from Epstein's network to senior German government roles has drawn scrutiny from German politicians including Fabio De Masi. Sources: EFTA00361899, WION, Anadolu Agency.
BRICE GORDON
Former New Zealand Defence Force member (Army, late 1970s-1989) who managed Epstein's US properties including Little St. James and Zorro Ranch alongside wife Karen Gordon (Navy). Epstein's trust listed Brice Gordon for $2 million days before his death. Historical property interests in Auckland, Dunedin, and Queenstown. New Zealand is mentioned 1,000+ times in the files. No allegation of involvement in criminal conduct.
FINANCIAL(16)
RICHARD KAHN
Epstein's accountant and co-executor of his estate. Total documented volume of $221.1M. Sent $54.4M to LEXINGTON across 94 payments. Co-founded HBRK Associates Inc. with Harry Beller — a one-client accounting firm serving exclusively Epstein. Designated to receive $25M in Epstein's estate. Named in FBI transnational organized crime investigation (EFTA00128664, July 2021) — the estate was still generating SARs two years after Epstein's death.
BELLA KLEIN
Full name Bella Tsukerman Klein. Epstein's longtime accountant and financial administrator who worked out of his Madison Avenue office alongside attorney Darren Indyke and accountant Richard Kahn. Handled day-to-day financial operations: wire transfers, debit card and ATM accounts, trust beneficiary confirmations, tax ID matters, and direct communications with Deutsche Bank (particularly banker Cynthia Rodriguez). Appears in 25,460 documents in the files. Named beneficiary in multiple Epstein trusts ($250K in 2014-2018, increased to $500K in 2019). Epstein paid tuition for Klein's daughters — part of his pattern of securing loyalty through financial incentives. Most striking: the FedEx account she administered was discovered still active in mid-2024, five years after Epstein's death. Shipments included Gulfstream parts sent to Plan D LLC (Epstein's dissolved jet company) and Empire Aviation. The account's address book contained contacts including Ghislaine Maxwell, Jean-Luc Brunel, Les Wexner, and Danny Grossman (former Israeli Air Force lieutenant colonel).
DARREN INDYKE
Epstein's longtime personal attorney and the highest-volume financial operator in the network at $320.1M total ($142.7M inflows, $177.5M outflows). Sent $7.4M to pilot Larry Visoski across 10 payments. Became co-executor of his estate after his death. Managed the Epstein Victims' Compensation Program that distributed over $121 million to claimants. Named in FBI transnational organized crime investigation (EFTA00128664, July 2021) alongside Richard Kahn and Southern Trust Co. — the estate was still generating SARs two years after Epstein's death.
HARRY BELLER
Epstein's Power of Attorney and financial adviser who managed the most sensitive aspects of Epstein's financial life. A FinCEN Suspicious Activity Report filed by JPMorgan (EFTA01656376) documents Beller cashing 20 checks of exactly $40,000 each — $800,000 total — between January 2007 and June 2008, every date recorded in BSA filing 30000033212365. In 2008, Beller and Kahn co-founded HBRK Associates Inc., a one-client accounting firm at 301 E. 66th Street — the same building used by Epstein. Beller had signatory authority over Epstein's bank accounts, meaning he could authorize transactions on Epstein's behalf. The structured $40K cash pattern at JPMorgan preceded the later Deutsche Bank structuring ($7,500 withdrawals, 2013–2017). Senate investigators led by Senator Ron Wyden have specifically flagged Beller's role for investigation and ordered Treasury to submit suspicious activity reports.
PAUL BARRETT
Long-serving JPMorgan Chase private banker who became Epstein's primary coverage banker, maintaining the relationship even after the 2008 guilty plea to sex offenses. In 2017, Barrett founded Alpha Group Capital, a multi-family office that traded stocks, bonds, derivatives, forex, and IPOs on Epstein's behalf. Held limited power of attorney over Epstein-linked accounts at Deutsche Bank. After moving to Citigroup, an internal investigation revealed at least five meetings with Epstein between 2014-2017. Citi terminated Barrett in 2023 after the meetings became public.
EILEEN ALEXANDERSON
Transaction executor in the Epstein financial network with a total documented volume of $294M. Outflows of $289.6M against documented inflows of only $4.4M — creating the largest single-person discrepancy of $285M in the entire financial network. The gap suggests either undocumented funding sources or significant off-record inflows.
TOM PRITZKER
Billionaire executive chairman of Hyatt Hotels, member of the wealthy Pritzker family. Stepped down as executive chairman of Hyatt Hotels over Epstein ties. Appears in 2,626 document chunks. Regularly scheduled lunches and meetings with Epstein. Had a joint lunch with Epstein and Vitaly Churkin (Russian UN Ambassador) in January 2017. Discussed hiring Kathy Ruemmler (Epstein's crisis manager) with Epstein in June 2016. One of the most frequently scheduled visitors in Epstein's calendar.
BRUCE MOSKOWITZ
Dentist who appears frequently in Epstein's contact records and documents. Named alongside Epstein in financial transactions. His proximity to Epstein's network has been documented across multiple datasets.
JAMIE DIMON
JPMorgan paid $290M (2023) to settle sex trafficking victims' lawsuit — bank knowingly maintained Epstein as client until 2013
JPMorgan Chase CEO. The bank maintained Epstein as a private banking client until 2013, five years after his conviction. JPMorgan paid $290 million in 2023 to settle a sex trafficking victims' lawsuit alleging the bank knowingly benefited from Epstein's trafficking operation.
THOMAS BOWERS
Deutsche Bank managing director who oversaw the private wealth division managing both Trump and Epstein accounts. Found dead by apparent suicide in November 2019, weeks after Epstein's death.
LYLE CASRIEL
Transaction executor with $255.9M total volume. His defining role was as the largest documented money pipeline to Ghislaine Maxwell — $92.5M sent across 176 separate payments. This exceeded any single bank or shell entity's documented payments to Maxwell, making Casriel the primary financial conduit between Epstein's network and Maxwell's personal finances.
DEBRA BLACK
Wife of Apollo Global co-founder Leon Black. Total documented volume of $385.4M. Received $97.3M from JPMorgan in 33 transactions and sent $65.2M to Leon Black across 55 payments. Flagged in Suspicious Activity Reports. The routing of funds through Debra Black — combined with Leon Black's own $507.9M volume and the $197M+ in art transactions through Gagosian Gallery — brings the Black family's total Epstein-adjacent financial footprint above $1 billion.
SCOTT STACKMAN
Transaction executor with $147M total documented volume in the Epstein financial network. One of the top 8 operators by volume alongside Darren Indyke ($320.1M), Eileen Alexanderson ($294M), Lyle Casriel ($255.9M), Richard Kahn ($221.1M), Melanie Spinella ($182.5M), and Lesley Groff ($107.7M).
MICHAEL DAFFEY
Former Goldman Sachs executive. Chairman of Galaxy Digital's board of directors. Purchased Jeffrey Epstein's Manhattan townhouse at 9 East 71st Street for $51 million in March 2021 — the same property where FBI found hidden safes with CDs labeled with victims' names. The sale proceeds contributed to the victims' compensation fund. The property had been listed for $88M, then reduced to $65M before Daffey purchased it.
LISA KAHN
Appears in DS10 records alongside Bella Klein's driver's license and in HBRK Associates correspondence. Likely the wife or relative of Richard D. Kahn, Epstein's accountant and co-executor of his estate who is designated to receive $25 million. Richard Kahn co-founded HBRK Associates with Harry Beller — a one-client accounting firm serving exclusively Epstein. Lisa Kahn appears in notary acknowledgment emails from HBRK Associates (Mar 2019).
ANASTAYSIA SIROOCHENKO
Appears in Epstein's financial records as the person tracking Leon Black's payment streams. A ledger titled 'Anastaysia Siroochenko 2015 Gifts' documents 14 separate payments from Leon Black (via The J Black Trust) totaling $1,114,500 in 2015 alone, ranging from $20K to $400K across multiple banks. This was separate from Black's larger millions in 'advisory fees' to Epstein. Sources: EFTA00607387.
MENTIONED IN DOCUMENTS(54)
JOE PAGANO
Passenger appearing in 10 flight log entries on Epstein's aircraft.
JIM WATSON
Nobel laureate and co-discoverer of DNA structure. Attended Epstein-funded events and scientific gatherings at his properties, part of Epstein's strategy of cultivating relationships with prominent scientists.
ALBERTO PINTO
Famed French interior designer who decorated luxury residences worldwide. Named in Epstein's flight logs with 20 entries. Died in 2012.
BARACK OBAMA
Referenced in Epstein-related documents in various contexts. No direct connection to Epstein or his activities has been alleged in any court filing or testimony.
BILL HAMMOND
Passenger appearing in 22 flight log entries on Epstein's aircraft.
JOE BIDEN
Referenced in documents. No direct connection to Epstein or his activities has been alleged in any court filing or testimony.
MITCHELL KLINE
Named in Epstein-related financial documents and transaction records.
ROBERT MAXWELL
Ghislaine Maxwell's father. Czech-born British media mogul and Labour MP who died under mysterious circumstances in 1991, falling from his yacht. His empire collapsed posthumously in a massive pension fraud scandal. Given a state funeral in Israel. His intelligence connections (MI6, KGB, Mossad) have been cited as potentially relevant to understanding Epstein's network. An FBI tip in the files (EFTA00277076) states: 'Robert was given a state funeral in Israel... I suspect Robert, Ghislaine, and Jeffery were all Mossad agents trying to blackmail leaders.'
HARVEY WEINSTEIN
Criminal sexual act in the first degree (NY retrial, Jun 2025)
Film producer convicted of sexual assault. Referenced in Epstein documents. Both cases were central to the broader accountability movement.
VLADIMIR PUTIN
Referenced in documents in varying contexts, primarily in discussions of Epstein's claimed geopolitical connections and intelligence ties.
NICHOLAS TARTAGLIONE
Quadruple murder of Martin Luna, Urbano Santiago, Hector Gutierrez, and Miguel Sosa (drug-related execution, 2016)
Former Briarcliff Manor, NY police officer turned convicted quadruple murderer. Was Epstein's first cellmate at MCC New York after Epstein's July 2019 arrest. On July 23, 2019, Epstein was found semi-conscious in his cell with marks on his neck — Tartaglione denied any involvement, and the incident was later classified as a possible suicide attempt. Tartaglione was subsequently moved to a different unit. Epstein was briefly placed on suicide watch but was taken off within days, and died 17 days later on August 10, 2019. Tartaglione's lawyer stated his client called for help when he found Epstein on the floor. The Bureau of Prisons placed a convicted quadruple murderer awaiting trial with a high-profile sex trafficking defendant — a housing decision that has never been adequately explained.
KEVIN MAXWELL
Ghislaine Maxwell's brother. Involved in Robert Maxwell's media empire. Tried alongside brother Ian for fraud related to the Maxwell pension scandal; both acquitted in 1996.
STEPHEN HAWKING
Theoretical physicist. Attended a scientific conference on Epstein's island in 2006. Named in unsealed documents regarding alleged events on the island. Died in 2018.
MIKE BLOOMBERG
Former NYC Mayor and media billionaire. Listed in Epstein's black book with 5 phone numbers and 2 addresses. Appears in 32 document chunks.
BENJAMIN DE ROTHSCHILD
French-Swiss banker, chairman of Edmond de Rothschild Group. Husband of Ariane de Rothschild. Epstein's emails reference 'Pregny' (the Rothschild estate in Switzerland where Benjamin lived) and Ariane's travel from there. Died of a heart attack in January 2021 at age 57.
RYAN DIONNE
Passenger appearing in 26 flight log entries on Epstein's aircraft.
DAVID KOCH
Billionaire industrialist (Koch Industries). Appears in 130 document chunks. Listed in black book with 2 phone numbers.
JAMES LEVINE
Metropolitan Opera terminated him for 'sexually abusive and harassing conduct' (Mar 2018)
Former Metropolitan Opera conductor who was separately accused of decades of sexual abuse. Referenced in Epstein-related documents.
EFRAIN REYES
Epstein's final cellmate at the Metropolitan Correctional Center before Epstein was found dead on August 10, 2019. Died of COVID-19 in November 2020 at age 51, reportedly just weeks after speaking with federal investigators probing the circumstances of Epstein's death.
ALEC BALDWIN
Actor. Listed in black book with 2 phone numbers. Appears in 89 document chunks. Referenced in Epstein's iMessages regarding NYU admissions recommendations.
RUPERT MURDOCH
Media mogul (Fox News, News Corp). Appears in 126 document chunks. Epstein hosted Michael Wolff (Murdoch biographer) at his house. Connected through NYC media circles.
GARY ROXBURGH
Australian associate who appeared on 66 flights on Epstein's aircraft. Traveled frequently alongside Michael Liffmann.
BARBARA WALTERS
Television journalist (ABC News). Listed in black book. Appears in 83 document chunks. Named as confirmed guest at elite social events alongside David Geffen, Princess Firyal of Jordan, and other power figures at Epstein-connected gatherings.
EMMANUEL MACRON
Referenced in documents. Mentioned in the context of Epstein's connections to French political and social circles.
FRANCESCA VON HABSBURG
Member of the House of Thyssen-Bornemisza by birth and former wife of Karl von Habsburg, current head of the House of Habsburg-Lorraine. Connected to Ghislaine Maxwell through European aristocratic circles. The Habsburg connection adds another European dynastic family to the Epstein network alongside the Rothschild, Agnelli/Elkann, and other families documented in the EFTA files.
LAPO ELKANN
Italian heir, grandson of Gianni Agnelli and brother of John Elkann (Ferrari chairman). Personally knew Epstein. In Epstein's emails, Lord Mandelson discussed having Eduardo Teodorani-Fabbri at the ranch and Mandelson meeting John Elkann. Epstein was also involved in potential insider trading related to EXOR, Ferrari's dominant shareholder controlled by the Elkann family.
NATHI MTHETHWA
Former South African Minister of Police and Ambassador to France. Died September 30, 2025 after falling from the 22nd floor of a Paris Hyatt Hotel. Hotel staff found the window safety mechanism had been forced open with scissors. In February 2026, investigators claimed to identify him in a video apparently filmed aboard Epstein's private jet alongside young women, though this identification has not been independently verified by major news organizations. French investigation is ongoing.
DAVID DE ROTHSCHILD
French banker, chairman of Rothschilds Continuation Holdings. Referenced in Epstein's emails where Epstein discussed 'beating David Rothschild at his own game' and starting competing funds with Rothschild-sounding names ('Premier Rothschild, the original Rothschild, the only real Rothschilds'). Epstein also discussed Edmond de Rothschild Private Merchant Banking operations with associates.
SOPHIE BIDDLE
Passenger appearing in 26 flight log entries on Epstein's aircraft.
MICHAEL LIFFMANN
Australian academic who appeared on 47 flights on Epstein's aircraft, making him one of the most frequent non-US passengers.
MAGALI BLACHON
French associate who appeared in 34 flight log entries (listed as 'Magall Blachou'). Connected to Epstein through European social circles.
MANDY ELLISON
Passenger appearing in 16 flight log entries on Epstein's aircraft.
MELINDA LUNTZ
Passenger appearing in 11 flight log entries on Epstein's aircraft.
JOEL PASHCOW
Passenger appearing in 18 flight log entries on Epstein's aircraft.
BARRY MASSION
Passenger appearing in 10 flight log entries on Epstein's aircraft.
EVELYN BOULET
Passenger appearing in 5 flight log entries on Epstein's aircraft.
DEBORAH AMSELEN
Passenger appearing in 6 flight log entries on Epstein's aircraft.
PAULA EPSTEIN
Jeffrey Epstein's relative. Appeared in 9 flight log entries.
CELINA
Passenger identified only by first name in 8 flight log entries. One of several individuals listed by first name only in the handwritten manifests.
FLORA
Passenger identified only by first name in 5 flight log entries.
TATIANNA
Passenger identified only by first name in 5 flight log entries.
SANDY BERGER
Former National Security Adviser under President Clinton. Named in Epstein's contacts. Berger was separately convicted in 2005 of removing classified documents from the National Archives. Connected to Epstein through Clinton-era political circles. Died of kidney cancer in December 2015.
BARBARA SAMPSON
New York City Chief Medical Examiner who ruled Jeffrey Epstein's death a suicide by hanging on August 10, 2019, despite disputed autopsy findings (broken hyoid bone more consistent with strangulation according to some forensic pathologists). Subsequently served as vice chair at Mount Sinai Hospital (2019-2022) — the same institution where Epstein's ex-girlfriend Eva Andersson-Dubin serves on the Board of Trustees and founded the Dubin Breast Center.
DONALD BARR
Headmaster of the Dalton School (1964-1974). Hired Jeffrey Epstein as a math and physics teacher in 1974 despite Epstein having no college degree. Father of future U.S. Attorney General Bill Barr. Also authored science fiction novel 'Space Relations' (1973) whose plot involves a planet where the wealthy elite purchase human slaves for sexual pleasure — themes that drew scrutiny given the Dalton-Epstein connection and his son's later oversight of the Epstein case as AG.
STEVE SCULLY
Personal aide/driver to Prince Andrew. Appears in 40 document chunks. Referenced in FBI internal communications regarding Prince Andrew. FBI emails discuss 'Prince Andrew/Steve Scully' with the FBI responding 'No comment is the perfect answer.' His role as Andrew's aide made him a witness to Andrew's activities at Epstein's properties.
HEIDI KLUM
Supermodel and TV personality. Appears in 58 document chunks. Ghislaine Maxwell and Prince Andrew were photographed together at a 'Hookers & Pimps' themed party hosted by Heidi Klum in 2000.
MICK JAGGER
Rolling Stones frontman. Appears in 89 document chunks. Referenced in documents in Epstein's files.
COURTNEY LOVE
Musician and actress. Listed in black book with 2 phone numbers and 1 address. Appears in 23 document chunks.
FLAVIO BRIATORE
Billionaire businessman and former Formula One team owner. Listed in black book with 8 phone numbers and 2 addresses. Appears in 18 document chunks. Connected through European jet-set and modeling circles.
GEORGE HAMILTON
Hollywood actor. Listed in Epstein's black book (page 24) with 7 phone numbers and 2 addresses (London and Beverly Hills). No flight log appearances.
HAMILTON SOUTH
Unidentified individual listed in Epstein's black book (page 51) with 3 phone numbers (all NYC 212 area codes). One phone annotated 'regan.' Identity unknown.
PRINCESS SOFIA
Princess Sofia of Sweden, Duchess of Varmland. Met Epstein 'on a few occasions' around 2005 during her time as aspiring actress/model in New York. Introduced by Swedish financier Barbro Ehnbom. A 2010 photograph was sent to Epstein by Ehnbom. Invited to private Broadway screening in 2012 as Epstein's guest. A 2005 email showed Epstein inviting her to his Caribbean estate — the Royal Court says she declined. No allegations of wrongdoing.
JOANNA RUBINSTEIN
Former chair of Sweden for UNHCR. Resigned February 2, 2026 after DOJ files revealed she visited Epstein's Little St. James island in 2012, three years after his 2008 conviction. Traveled with family. Thanked Epstein in email describing stay as positive. Said the meeting was a 'single social encounter during a family affair' with no further contact.
STANLEY PONS
Electrochemist at University of Utah who announced cold fusion results in 1989. DOJ document EFTA02437604 contains Epstein's 2009 email claiming: 'regarding cold fusion. i killed pons years ago.' Epstein claimed he lobbied Congress against Utah cold fusion funding and met with Mormon church leadership. Cold fusion research was defunded and discredited. Pons left for France and died in 2012. Epstein's claim of involvement is unverified by congressional records but exists in authenticated DOJ exhibits.