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.

Type:AllPersonOrganizationLocationAircraftProperty
Sort:Most DocumentsMost FlightsAlphabetical
Showing 24 of 96 entities

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

Alison Nathan

Person

Presiding judge

3

Judge who presided over Maxwell trial and sentencing

Deutsche Bank

Organization

Epstein's bank after JPMorgan

3

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

Ehud Barak

Person

Named in court documents; visited Epstein properties

3

Former Israeli PM documented visiting Epstein properties

Michael Baden

Person

Forensic pathologist who disputed suicide ruling

2

Pathologist who questioned Epstein suicide ruling

Harvey Weinstein

Person

Listed in contact book

2

Hollywood producer listed in Epstein's black book

Bill Gates

Person

Met with Epstein post-conviction

21

Met with Epstein multiple times after 2008 conviction

Chris Tucker

Person

Documented in flight logs

25

Actor documented in Epstein flight logs

Kevin Spacey

Person

Photographed on Epstein aircraft

25

Photographed on Epstein's plane during Africa trip

Woody Allen

Person

Social associate

0

Filmmaker seen socializing with Epstein

Tom Barrack

Person

Listed in contact book

0

Investor listed in Epstein's black book

Michael Jackson

Person

Listed in contact book

0

Listed in Epstein's black book with multiple numbers

Sergey Brin

Person

Listed in contact book

0

Google co-founder listed in Epstein's black book

Rupert Murdoch

Person

Listed in contact book

0

Media mogul listed in Epstein's black book

Tony Blair

Person

Listed in contact book

0

Former UK PM listed in Epstein's black book

Henry Kissinger

Person

Listed in contact book

0

Former Secretary of State in Epstein's black book

Demi Moore

Person

Listed in contact book

0

Actress listed in Epstein's black book

Itzhak Perlman

Person

Listed in contact book

0

Violinist listed in Epstein's black book

Robert Maxwell

Person

Father of Ghislaine Maxwell

0

Media mogul and father of Ghislaine Maxwell

Marvin Minsky

Person

Named in court filings

0

AI pioneer named in Giuffre allegations

Reid Hoffman

Person

Social associate post-conviction

0

LinkedIn founder who apologized for Epstein association

Peter Mandelson

Person

Named in documents; listed in contact book

0

UK politician in Epstein's contact book

John Mark Dougan

Person

Former law enforcement

0

Ex-Palm Beach deputy who claimed Epstein surveillance materials