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 73 entities of type Person

Ghislaine Maxwell

Person

Co-conspirator, recruiter, and groomer

2716

Convicted of sex trafficking of minors; sentenced to 20 years

Jeffrey Epstein

Person

Principal subject

2714

Financier convicted of sex trafficking; died in federal custody

Virginia Giuffre

Person

Victim and key accuser

131

Key Epstein accuser who filed landmark lawsuits

Prince Andrew

Person

Named in court documents and civil lawsuit

91

Settled civil lawsuit with Virginia Giuffre in 2022

Alan Dershowitz

Person

Epstein defense attorney; named in documents

71

Harvard law professor who represented Epstein; named in court filings

Bill Clinton

Person

Documented in flight logs

66

Former U.S. President documented in Epstein flight logs

Donald Trump

Person

Listed in contact book; mentioned in depositions

5

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

Sarah Kellen

Person

Personal assistant and alleged scheduler

45

Epstein assistant named as co-conspirator in NPA

Jean-Luc Brunel

Person

Modeling agent and alleged procurer

44

French modeling agent accused of procuring girls for Epstein

Leslie Wexner

Person

Financial associate

4

L Brands founder with extensive financial ties to Epstein

Alexander Acosta

Person

Former U.S. Attorney who negotiated NPA

4

Negotiated controversial Epstein plea deal; resigned as Labor Secretary

Jes Staley

Person

Banking associate

4

Former Barclays CEO who resigned over Epstein ties

Bill Richardson

Person

Named in court documents

31

Former NM Governor named in Epstein court documents

Naomi Campbell

Person

Documented in flight logs

31

Supermodel documented in Epstein flight logs

Glenn Dubin

Person

Named in court documents

31

Hedge fund manager named in Epstein court filings

Ehud Barak

Person

Named in court documents; visited Epstein properties

3

Former Israeli PM documented visiting Epstein properties

Leon Black

Person

Financial client

3

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

Richard Berman

Person

Presiding judge

3

Judge who denied Epstein bail in 2019

David Copperfield

Person

Named in depositions; listed in contact book

3

Mentioned in Giuffre deposition and Epstein's black book

Annie Farmer

Person

Victim and trial witness

3

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

George Mitchell

Person

Named in court documents

3

Former Senate Majority Leader named in Epstein court documents

Alison Nathan

Person

Presiding judge

3

Judge who presided over Maxwell trial and sentencing

Nadia Marcinkova

Person

Named co-conspirator

33

Named co-conspirator in Epstein NPA

Chris Tucker

Person

Documented in flight logs

25

Actor documented in Epstein flight logs