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 14 of 14 entities of type Organization

Palm Beach Police Department

Organization

Initial investigating agency

1

Conducted first Epstein investigation identifying 40+ victims

Southern District of New York (SDNY)

Organization

Prosecuting office

0

Federal district that prosecuted Epstein and Maxwell

Deutsche Bank

Organization

Epstein's bank after JPMorgan

0

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

L Brands

Organization

Corporate entity linked through Wexner

0

Victoria's Secret parent company linked to Epstein through Wexner

Harvard University

Organization

Received Epstein donations

0

Received $9M+ from Epstein; multiple faculty connections

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

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

MC2 Model Management

Organization

Modeling agency linked to recruitment

0

Epstein-funded modeling agency accused of being recruitment pipeline

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

USVI Attorney General

Organization

Enforcement action

0

Filed civil action against Epstein estate and sued JPMorgan

Federal Bureau of Investigation

Organization

Investigating agency

0

Investigated and arrested Epstein and 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.