EDA

People & Entities in the Epstein Files

The Epstein investigation archive identifies 23,540 people, organizations, and locations across 207,251 DOJ documents. Search and explore entity profiles to see their document appearances, flight log entries, email mentions, and connections to other individuals.

Showing 24 of 96 entities

Jeffrey Epstein

Person

Principal subject

1,540148

Financier convicted of sex trafficking; died in federal custody

Ghislaine Maxwell

Person

Co-conspirator, recruiter, and groomer

1,283167

Convicted of sex trafficking of minors; sentenced to 20 years

Laura Menninger

Person

Maxwell defense attorney

280

Defense attorney for Maxwell

Prince Andrew

Person

Named in court documents and civil lawsuit

841

Settled civil lawsuit with Virginia Giuffre in 2022

Leon Black

Person

Financial client

84

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

Sigrid McCawley

Person

Giuffre's attorney

83

Lead attorney for Virginia Giuffre

Bobbi Sternheim

Person

Maxwell defense attorney

69

Lead defense attorney for Maxwell

Brad Edwards

Person

Victims' attorney

68

Attorney who represented over 50 Epstein victims

Donald Trump

Person

Listed in contact book; mentioned in depositions

66

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

Damian Williams

Person

Lead prosecutor (SDNY)

57

US Attorney who led Maxwell prosecution

Alexander Acosta

Person

Former U.S. Attorney who negotiated NPA

481

Negotiated controversial Epstein plea deal; resigned as Labor Secretary

David Boies

Person

Attorney for Giuffre

31

High-profile attorney whose firm represented Giuffre

Geoffrey Berman

Person

U.S. Attorney who indicted Epstein

28

SDNY U.S. Attorney who brought 2019 Epstein charges

Bill Clinton

Person

Documented in flight logs

246

Former U.S. President documented in Epstein flight logs

Alan Dershowitz

Person

Epstein defense attorney; named in documents

241

Harvard law professor who represented Epstein; named in court filings

Larry Visoski

Person

Personal pilot

23

Epstein's chief pilot who testified at Maxwell trial

Harvey Weinstein

Person

Listed in contact book

17

Hollywood producer listed in Epstein's black book

David Rodgers

Person

Pilot and flight log keeper

16

Epstein pilot whose flight logs became key evidence

Jes Staley

Person

Banking associate

161

Former Barclays CEO who resigned over Epstein ties

Paul Cassell

Person

Victims' rights attorney

14

Law professor who argued CVRA violation in Epstein case

Alison Moe

Person

Lead prosecutor

12

Lead AUSA at Maxwell trial

Bill Richardson

Person

Named in court documents

121

Former NM Governor named in Epstein court documents

Julie K. Brown

Person

Investigative journalist

11

Miami Herald reporter who broke the Epstein story wide open

Denise George

Person

USVI Attorney General

10

Filed USVI suit against JPMorgan; fired shortly after

Frequently Asked Questions

How many people are identified in the Epstein investigation files?
The archive has identified 23,540 people, organizations, locations, and other entities across all investigation documents. Each entity is cross-referenced with document mentions, flight log appearances, and email references.
How are entities identified and linked?
Named Entity Recognition (NER) uses AI models to identify mentions of people, organizations, and locations in each document. Entities are normalized so that aliases and name variations (e.g., 'JE' and 'Jeffrey Epstein') are linked to the same profile, and cross-referenced across all documents.
Does appearing in these documents imply wrongdoing?
No. The presence of a name in these documents does not imply guilt, wrongdoing, or criminal activity. Many individuals are mentioned as witnesses, victims, peripheral contacts, or in unrelated contexts. Users should refer to original source documents and official court proceedings for authoritative information.