Epstein Document ArchiveEDA

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:All Person Organization Location Aircraft Property

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Showing 14 of 14 entities of type Organization

JPMorgan Chase

Epstein's bank

Settled for $290M with Epstein victims in 2023

Federal Bureau of Investigation

Investigating agency

Investigated and arrested Epstein and Maxwell

Deutsche Bank

Epstein's bank after JPMorgan

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

Palm Beach Police Department

Initial investigating agency

Conducted first Epstein investigation identifying 40+ victims

Miami Herald

Investigative media outlet

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

USVI Attorney General

Enforcement action

Filed civil action against Epstein estate and sued JPMorgan

Apollo Global Management

Leon Black's firm

PE firm whose founder paid Epstein $158M

MC2 Model Management

Modeling agency linked to recruitment

Epstein-funded modeling agency accused of being recruitment pipeline

Barclays

CEO resigned over Epstein ties

Bank whose CEO Jes Staley resigned over Epstein links

Harvard University

Received Epstein donations

Received $9M+ from Epstein; multiple faculty connections

MIT Media Lab

Accepted Epstein funding

Director resigned after Epstein donations exposed

Victoria's Secret

Used by Epstein as recruitment cover

Epstein posed as VS talent scout to recruit victims

L Brands

Corporate entity linked through Wexner

Victoria's Secret parent company linked to Epstein through Wexner

Southern District of New York (SDNY)

Prosecuting office

Federal district that prosecuted Epstein and Maxwell