People & Entities in the Epstein Files

Principal subject

Financier convicted of sex trafficking; died in federal custody

Co-conspirator, recruiter, and groomer

Convicted of sex trafficking of minors; sentenced to 20 years

Victim and key accuser

Key Epstein accuser who filed landmark lawsuits

Named in court documents and civil lawsuit

Settled civil lawsuit with Virginia Giuffre in 2022

Epstein defense attorney; named in documents

Harvard law professor who represented Epstein; named in court filings

Documented in flight logs

Former U.S. President documented in Epstein flight logs

Primary abuse location

Epstein's Palm Beach estate where abuse was documented

Listed in contact book; mentioned in depositions

Listed in Epstein's black book; mentioned in court depositions

Investigating agency

Investigated and arrested Epstein and Maxwell

Private island

Epstein's private island in the USVI

NYC residence

Epstein's massive Manhattan townhouse, formerly Wexner's

Epstein's bank

Settled for $290M with Epstein victims in 2023

Financial associate

L Brands founder with extensive financial ties to Epstein

Personal assistant and alleged scheduler

Epstein assistant named as co-conspirator in NPA

Modeling agent and alleged procurer

French modeling agent accused of procuring girls for Epstein

Former U.S. Attorney who negotiated NPA

Negotiated controversial Epstein plea deal; resigned as Labor Secretary

Banking associate

Former Barclays CEO who resigned over Epstein ties

Named co-conspirator

Named co-conspirator in Epstein NPA

Named in court documents; visited Epstein properties

Former Israeli PM documented visiting Epstein properties

Documented in flight logs

Supermodel documented in Epstein flight logs

Epstein's bank after JPMorgan

Settled for $75M; fined $150M by NY regulators over Epstein ties

Victim and trial witness

Testified at Maxwell trial about abuse at Epstein's NM ranch

Financial client

Apollo co-founder who paid Epstein $158M; stepped down as chairman

Presiding judge

Judge who denied Epstein bail in 2019