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

Steve Bannon

Person

Met with Epstein in 2018

8

Political strategist who met Epstein in 2018

Alison Nathan

Person

Presiding judge

7

Judge who presided over Maxwell trial and sentencing

Robert Maxwell

Person

Father of Ghislaine Maxwell

5

Media mogul and father of Ghislaine Maxwell

Leslie Wexner

Person

Financial associate

5

L Brands founder with extensive financial ties to Epstein

Jean-Luc Brunel

Person

Modeling agent and alleged procurer

541

French modeling agent accused of procuring girls for Epstein

Maurene Comey

Person

Prosecutor

5

AUSA on Maxwell prosecution team

Juan Alessi

Person

Former house manager

4

Epstein's Palm Beach house manager who provided key testimony

Richard Berman

Person

Presiding judge

4

Judge who denied Epstein bail in 2019

Eva Dubin

Person

Social associate

31

Referenced in Epstein court documents

Lesley Groff

Person

Executive assistant

31

Long-time Epstein executive assistant and named co-conspirator

Bill Gates

Person

Met with Epstein post-conviction

31

Met with Epstein multiple times after 2008 conviction

George Mitchell

Person

Named in court documents

3

Former Senate Majority Leader named in Epstein court documents

Michael Baden

Person

Forensic pathologist who disputed suicide ruling

3

Pathologist who questioned Epstein suicide ruling

Kevin Spacey

Person

Photographed on Epstein aircraft

25

Photographed on Epstein's plane during Africa trip

Chris Tucker

Person

Documented in flight logs

25

Actor documented in Epstein flight logs

Lawrence Krauss

Person

Received Epstein funding

2

Physicist who received funding from Epstein

David Copperfield

Person

Named in depositions; listed in contact book

2

Mentioned in Giuffre deposition and Epstein's black book

Sergey Brin

Person

Listed in contact book

2

Google co-founder listed in Epstein's black book

Palm Beach Police Department

Organization

Initial investigating agency

1

Conducted first Epstein investigation identifying 40+ victims

Michael Jackson

Person

Listed in contact book

1

Listed in Epstein's black book with multiple numbers

Little St. James Island

Location

Private island

1

Epstein's private island in the USVI

Peter Mandelson

Person

Named in documents; listed in contact book

1

UK politician in Epstein's contact book

Marvin Minsky

Person

Named in court filings

1

AI pioneer named in Giuffre allegations

Woody Allen

Person

Social associate

1

Filmmaker seen socializing with Epstein

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.