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

Teterboro Airport

Location

Arrest location

0

Where Epstein was arrested by FBI in 2019

Harvard University

Organization

Received Epstein donations

0

Received $9M+ from Epstein; multiple faculty connections

Jane (Trial Witness)

Person

Victim and trial witness

0

Testified under pseudonym at Maxwell trial

Itzhak Perlman

Person

Listed in contact book

0

Violinist listed in Epstein's black book

Robert Giuffre

Person

Father of key accuser

0

Virginia Giuffre's father; worked at Mar-a-Lago

Reid Hoffman

Person

Social associate post-conviction

0

LinkedIn founder who apologized for Epstein association

Victoria's Secret

Organization

Used by Epstein as recruitment cover

0

Epstein posed as VS talent scout to recruit victims

JPMorgan Chase

Organization

Epstein's bank

0

Settled for $290M with Epstein victims in 2023

Manhattan Townhouse

Location

NYC residence

0

Epstein's massive Manhattan townhouse, formerly Wexner's

Barclays

Organization

CEO resigned over Epstein ties

0

Bank whose CEO Jes Staley resigned over Epstein links

Miami Herald

Organization

Investigative media outlet

0

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

Stephen Hawking

Person

Named in documents attending Epstein-funded event

0

Physicist whose name appeared in Epstein documents

Naomi Campbell

Person

Documented in flight logs

01

Supermodel documented in Epstein flight logs

Adriana Ross

Person

Named co-conspirator

0

Named co-conspirator in Epstein NPA

Rupert Murdoch

Person

Listed in contact book

0

Media mogul listed in Epstein's black book

St. Thomas, USVI

Location

Transit point to Epstein islands

0

Airport for flights to Epstein's private islands

Mar-a-Lago

Location

Recruitment location

0

Where Virginia Giuffre was recruited by Maxwell

MC2 Model Management

Organization

Modeling agency linked to recruitment

0

Epstein-funded modeling agency accused of being recruitment pipeline

Metropolitan Correctional Center

Location

Detention facility

0

NYC federal jail where Epstein died; closed in 2021

MIT Media Lab

Organization

Accepted Epstein funding

0

Director resigned after Epstein donations exposed

Apollo Global Management

Organization

Leon Black's firm

0

PE firm whose founder paid Epstein $158M

Michael Reiter

Person

Police chief

0

Palm Beach Police Chief who pushed for federal Epstein prosecution

Federal Bureau of Investigation

Organization

Investigating agency

0

Investigated and arrested Epstein and Maxwell

Glenn Dubin

Person

Named in court documents

01

Hedge fund manager named in Epstein court filings

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.