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

Ghislaine Maxwell

Person

Co-conspirator, recruiter, and groomer

1,283167

Convicted of sex trafficking of minors; sentenced to 20 years

Jeffrey Epstein

Person

Principal subject

1,540148

Financier convicted of sex trafficking; died in federal custody

Bill Clinton

Person

Documented in flight logs

246

Former U.S. President documented in Epstein flight logs

Chris Tucker

Person

Documented in flight logs

25

Actor documented in Epstein flight logs

Sarah Kellen

Person

Personal assistant and alleged scheduler

052

Epstein assistant named as co-conspirator in NPA

Kevin Spacey

Person

Photographed on Epstein aircraft

25

Photographed on Epstein's plane during Africa trip

Jean-Luc Brunel

Person

Modeling agent and alleged procurer

541

French modeling agent accused of procuring girls for Epstein

Nadia Marcinkova

Person

Named co-conspirator

03

Named co-conspirator in Epstein NPA

Eva Dubin

Person

Social associate

31

Referenced in Epstein court documents

Virginia Giuffre

Person

Victim and key accuser

01

Key Epstein accuser who filed landmark lawsuits

Prince Andrew

Person

Named in court documents and civil lawsuit

841

Settled civil lawsuit with Virginia Giuffre in 2022

Glenn Dubin

Person

Named in court documents

01

Hedge fund manager named in Epstein court filings

Bill Richardson

Person

Named in court documents

121

Former NM Governor named in Epstein court documents

Alan Dershowitz

Person

Epstein defense attorney; named in documents

241

Harvard law professor who represented Epstein; named in court filings

Bill Gates

Person

Met with Epstein post-conviction

31

Met with Epstein multiple times after 2008 conviction

Naomi Campbell

Person

Documented in flight logs

01

Supermodel documented in Epstein flight logs

Larry Visoski

Person

Personal pilot

23

Epstein's chief pilot who testified at Maxwell trial

USVI Attorney General

Organization

Enforcement action

0

Filed civil action against Epstein estate and sued JPMorgan

Courtney Wild

Person

Victim and CVRA plaintiff

0

Key Epstein victim who challenged the NPA through CVRA

Haley Robson

Person

Victim turned recruiter

0

Testified about being a recruiter for Epstein at 16

Carolyn (Trial Witness)

Person

Victim and trial witness

0

Key witness at Maxwell trial; described extensive abuse

Pam Bondi

Person

Attorney General (2025)

0

Pledged to review Epstein files during AG confirmation

Annie Farmer

Person

Victim and trial witness

0

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

Robert Maxwell

Person

Father of Ghislaine Maxwell

5

Media mogul and father of Ghislaine Maxwell

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.