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

Sigrid McCawley

Person

Giuffre's attorney

0

Lead attorney for Virginia Giuffre

David Boies

Person

Attorney for Giuffre

0

High-profile attorney whose firm represented Giuffre

Courtney Wild

Person

Victim and CVRA plaintiff

0

Key Epstein victim who challenged the NPA through CVRA

Kate (Trial Witness)

Person

Victim and trial witness

0

Testified under pseudonym at Maxwell trial

Jane (Trial Witness)

Person

Victim and trial witness

0

Testified under pseudonym at Maxwell trial

Carolyn (Trial Witness)

Person

Victim and trial witness

0

Key witness at Maxwell trial; described extensive abuse

Damian Williams

Person

Lead prosecutor (SDNY)

0

US Attorney who led Maxwell prosecution

Maurene Comey

Person

Prosecutor

0

AUSA on Maxwell prosecution team

Alison Moe

Person

Lead prosecutor

0

Lead AUSA at Maxwell trial

Bobbi Sternheim

Person

Maxwell defense attorney

0

Lead defense attorney for Maxwell

Laura Menninger

Person

Maxwell defense attorney

0

Defense attorney for Maxwell

Pam Bondi

Person

Attorney General (2025)

0

Pledged to review Epstein files during AG confirmation

MC2 Model Management

Organization

Modeling agency linked to recruitment

0

Epstein-funded modeling agency accused of being recruitment pipeline

L Brands

Organization

Corporate entity linked through Wexner

0

Victoria's Secret parent company linked to Epstein through Wexner

Metropolitan Correctional Center

Location

Detention facility

0

NYC federal jail where Epstein died; closed in 2021

Great St. James Island

Location

Second private island

0

Epstein's second USVI island purchased in 2016

Zorro Ranch

Location

New Mexico ranch

0

Epstein's NM ranch where abuse allegedly occurred

Southern District of New York (SDNY)

Organization

Prosecuting office

0

Federal district that prosecuted Epstein and Maxwell

Palm Beach Police Department

Organization

Initial investigating agency

0

Conducted first Epstein investigation identifying 40+ victims

Miami Herald

Organization

Investigative media outlet

0

Published "Perversion of Justice" series that broke Epstein case open

USVI Attorney General

Organization

Enforcement action

0

Filed civil action against Epstein estate and sued JPMorgan

Denise George

Person

USVI Attorney General

0

Filed USVI suit against JPMorgan; fired shortly after

Joseph Recarey

Person

Lead detective

0

Palm Beach detective who led initial Epstein investigation

Michael Reiter

Person

Police chief

0

Palm Beach Police Chief who pushed for federal Epstein prosecution