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

Adriana Ross

Person

Named co-conspirator

0

Named co-conspirator in Epstein NPA

Alan Dershowitz

Person

Epstein defense attorney; named in documents

241

Harvard law professor who represented Epstein; named in court filings

Alexander Acosta

Person

Former U.S. Attorney who negotiated NPA

481

Negotiated controversial Epstein plea deal; resigned as Labor Secretary

Alison Moe

Person

Lead prosecutor

12

Lead AUSA at Maxwell trial

Alison Nathan

Person

Presiding judge

7

Judge who presided over Maxwell trial and sentencing

Annie Farmer

Person

Victim and trial witness

0

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

Apollo Global Management

Organization

Leon Black's firm

0

PE firm whose founder paid Epstein $158M

Barclays

Organization

CEO resigned over Epstein ties

0

Bank whose CEO Jes Staley resigned over Epstein links

Bill Clinton

Person

Documented in flight logs

246

Former U.S. President documented in Epstein flight logs

Bill Gates

Person

Met with Epstein post-conviction

31

Met with Epstein multiple times after 2008 conviction

Bill Richardson

Person

Named in court documents

121

Former NM Governor named in Epstein court documents

Bobbi Sternheim

Person

Maxwell defense attorney

69

Lead defense attorney for Maxwell

Brad Edwards

Person

Victims' attorney

68

Attorney who represented over 50 Epstein victims

Carolyn (Trial Witness)

Person

Victim and trial witness

0

Key witness at Maxwell trial; described extensive abuse

Chris Tucker

Person

Documented in flight logs

25

Actor documented in Epstein flight logs

Courtney Wild

Person

Victim and CVRA plaintiff

0

Key Epstein victim who challenged the NPA through CVRA

Damian Williams

Person

Lead prosecutor (SDNY)

57

US Attorney who led Maxwell prosecution

David Boies

Person

Attorney for Giuffre

31

High-profile attorney whose firm represented Giuffre

David Copperfield

Person

Named in depositions; listed in contact book

2

Mentioned in Giuffre deposition and Epstein's black book

David Rodgers

Person

Pilot and flight log keeper

16

Epstein pilot whose flight logs became key evidence

Demi Moore

Person

Listed in contact book

0

Actress listed in Epstein's black book

Denise George

Person

USVI Attorney General

10

Filed USVI suit against JPMorgan; fired shortly after

Deutsche Bank

Organization

Epstein's bank after JPMorgan

0

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

Donald Trump

Person

Listed in contact book; mentioned in depositions

66

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

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.