The Info Web

#JeffreyEpstein

219 entries

People (135)

  • Adriana Ross Polish former model employed at Jeffrey Epstein's Palm Beach house from 2002, named and immunized as a potential co-conspirator in his 2007 non-prosecution agreement, who invoked the Fifth Amendment when questioned about Prince Andrew.
  • Alan Dershowitz Alan Dershowitz is a Harvard law professor emeritus who was on Jeffrey Epstein's 2006 to 2008 defense team, was accused by Virginia Giuffre, denied it, and settled the litigation in 2016 and 2022.
  • Alan Greenberg Bear Stearns chief executive from 1978 to 1993 and chairman to 2001 who brought Jeffrey Epstein into the firm and in 2010, at JPMorgan, sought a felony-policy exception to keep doing business with him.
  • Albert Bryan Albert Bryan Jr. is the ninth governor of the U.S. Virgin Islands, who chaired the Economic Development Commission when it certified Jeffrey Epstein's Southern Trust Company and later fired the attorney general suing JPMorgan.
  • Alexander Acosta Alexander Acosta is the former U.S. Attorney for the Southern District of Florida who approved Jeffrey Epstein's 2007 non-prosecution agreement and resigned as Secretary of Labor in July 2019.
  • Alfredo Rodriguez Former house manager at Jeffrey Epstein's Palm Beach residence who withheld a copy of Epstein's contact book, offered it to an undercover FBI agent in 2009, and served eighteen months for obstruction.
  • Alison Nathan Federal judge, formerly an Obama White House lawyer, who presided over Ghislaine Maxwell's prosecution in Manhattan and sentenced her to 20 years three months after her own commission to the Second Circuit.
  • Amir Elichai Israeli founder and chief executive of Carbyne, formerly Reporty Homeland Security, whose board included Ehud Barak and a former Unit 8200 commander and in which Jeffrey Epstein invested.
  • Andrew Farkas New York real estate investor who founded Island Global Yachting and brought Jeffrey Epstein into a St. Thomas marina deal months after his 2006 Florida charge.
  • Andrew Lourie Federal prosecutor who managed the West Palm Beach office during the Epstein investigation, twice acted as chief of the Public Integrity Section, and left for Criminal Division leadership while the non-prosecution agreement was negotiated.
  • Ann Marie Villafana Assistant U.S. Attorney in West Palm Beach who opened the 2006 federal Epstein investigation, drafted a 60-count indictment, negotiated and signed the 2007 non-prosecution agreement, and left the office in August 2019.
  • Annie Farmer Jeffrey Epstein and Ghislaine Maxwell accuser abused at sixteen in 1996 at Epstein's New Mexico ranch, the only one of four accusers to testify under her own name at Maxwell's 2021 trial.
  • Ari Ben-Menashe Ari Ben-Menashe is an Iranian-born Israeli-Canadian who describes himself as a former military-intelligence official and became a recurring source for claims about U.S.-Israeli arms dealing, the October Surprise, PROMIS, Robert Maxwell, and Jeffrey Epstein, claims repeatedly found uncorroborated and, by a congressional task force, not credible.
  • Barry Krischer Barry Krischer was the Palm Beach County State Attorney from 1993 to 2009 whose office took the 2006 Epstein case to a grand jury that returned a single solicitation count.
  • Ben Sasse Nebraska Republican senator from 2015 to 2023 whose 2018 letters prompted the Justice Department's internal review of the Epstein non-prosecution agreement, later a paid trustee of the CIA-founded In-Q-Tel.
  • Benedict Gross Harvard number theorist and dean of Harvard College who co-proposed the Program for Evolutionary Dynamics with Jeffrey Epstein and in 2013 asked Harvard to resume taking Epstein's money.
  • Bill Clinton Bill Clinton was the 42nd President of the United States and Governor of Arkansas during the Mena CIA-linked drug-smuggling period, whose administration terminated Project Stargate in 1995, and who took multiple flights on Jeffrey Epstein's aircraft for Clinton Foundation work in 2002-2003 while denying any knowledge of Epstein's crimes.
  • Bill Gates Bill Gates is the Microsoft co-founder who met Jeffrey Epstein repeatedly from 2011 to 2014 over a proposed JPMorgan charitable fund, and whom Epstein later pressed over a relationship with a Russian bridge player.
  • Boris Nikolic Croatian-trained immunologist and biotech investor, Bill Gates's science adviser from 2009 to 2014, who linked Gates to Jeffrey Epstein and was named backup executor in Epstein's final will.
  • Bradley Edwards Bradley Edwards is a Fort Lauderdale lawyer who represented Epstein's victims from 2008, litigated the Crime Victims' Rights Act case pro bono, and was sued by Epstein, who later apologized.
  • Carlton Dowe Virgin Islands senator and two-term Port Authority executive director whose 2019 return Cecile de Jongh asked Epstein to support, acquitted of wire fraud in 2004 and indicted for bank fraud in 2026.
  • Carol Thomas-Jacobs Antigua-born Virgin Islands prosecutor who as acting attorney general revoked Jeffrey Epstein's 24-hour travel notice in 2019, signed the 62.5 million dollar Leon Black settlement in 2023, then became a Superior Court judge.
  • Cecile de Jongh Cecile de Jongh was First Lady of the U.S. Virgin Islands from 2007 to 2015 while serving as office manager of Jeffrey Epstein's territorial companies, which held Economic Development Commission tax benefits.
  • Celestino White Former Virgin Islands police chief and senator who signed a paid contractor agreement with Jeffrey Epstein in 2013 and has sat on the Port Authority board since 2020, reconfirmed in 2026.
  • Courtney Wild Courtney Wild is an Epstein survivor who, as Jane Doe 1, brought the 2008 Crime Victims' Rights Act challenge to his non-prosecution agreement, which ended when the Supreme Court denied review in 2022.
  • Darren Indyke Jeffrey Epstein's longtime lawyer, officer of his companies and co-executor of his estate, named a 50 million dollar beneficiary, sued by victims and the Virgin Islands, and under federal investigation in 2026.
  • David Boies David Boies is the American trial lawyer and founder of Boies Schiller Flexner who contracted the Israeli firm Black Cube for Harvey Weinstein and represented Epstein accuser Virginia Giuffre.
  • David Bornn St. Thomas lawyer, partner of Epstein's territorial counsel Erika Kellerhals from 2017, then Governor Albert Bryan's chief legal counsel, whom Epstein's circle contacted in 2019 and who relayed Kellerhals's inquiry to Attorney General Denise George.
  • Debra Black Wife of Leon Black, trustee in the Black family's 2007 restructuring, co-donor of Harvard and Arizona State gifts that Jeffrey Epstein arranged, and holder of accounts that wired Epstein's fees.
  • Denise George Denise George was the U.S. Virgin Islands Attorney General who sued Jeffrey Epstein's estate and JPMorgan Chase, and who was fired by the governor days after filing the JPMorgan suit.
  • Douglas Leese Douglas Leese was a British defense contractor named in Parliament in 1996 as a channel for Al-Yamamah commissions, and whom Steven Hoffenberg credited with introducing him to Jeffrey Epstein.
  • Drew Faust Historian and president of Harvard from 2007 to 2018 who barred Jeffrey Epstein's gifts no later than November 2008 without recording the decision, while donors Epstein introduced gave 9.5 million dollars.
  • Drew Oosterbaan Justice Department prosecutor who as chief of the Child Exploitation and Obscenity Section pressed for Jeffrey Epstein's federal prosecution in 2007, then issued the 2008 review letter leaving the decision to Alexander Acosta.
  • Edward Jay Epstein American investigative journalist whose books on the Warren Commission and Soviet defectors drew on classified information from James Angleton and other CIA officers, and who kept an acquaintance with Jeffrey Epstein from 1987 to 2019.
  • Ehud Barak Ehud Barak is the former Israeli prime minister and military intelligence chief who was paid 2.3 million dollars by the Epstein-linked Wexner Foundation and channeled Jeffrey Epstein's 2015 investment into Carbyne.
  • Elon Musk South African-born billionaire who cofounded PayPal and runs SpaceX and Tesla, acquired Twitter, and was reported in 2024 to have been in regular contact with Vladimir Putin since late 2022.
  • Erika Kellerhals St. Thomas tax lawyer who represented Jeffrey Epstein before the Virgin Islands tax-incentive board and justice department, served as a trustee of his Butterfly Trust, and received his foundation's mail.
  • Geoffrey Berman Geoffrey Berman was the U.S. Attorney for the Southern District of New York who indicted Jeffrey Epstein in 2019 through its Public Corruption Unit and was removed by William Barr in June 2020.
  • George Church George Church is a Harvard Medical School geneticist who took Jeffrey Epstein's money from 2005 to 2007, received Epstein-introduced Leon Black gifts, and in 2014 formed the investment vehicle Georgarage with Epstein.
  • Gerald Lefcourt New York criminal defense lawyer and former NACDL president who represented Jeffrey Epstein from 2006 and signed the September 2007 non-prosecution agreement and its October addendum for the defense.
  • Ghislaine Maxwell British socialite convicted in 2021 of sex trafficking a minor as Jeffrey Epstein's principal accomplice, daughter of Robert Maxwell, whose immunity appeal failed and whose 2025 Justice Department interview preceded a prison-camp transfer.
  • Glenn Dubin Hedge fund manager who co-founded Highbridge Capital Management, in which Jeffrey Epstein invested; married to Epstein's former girlfriend Eva Andersson-Dubin; named and denied in Giuffre's deposition.
  • Haley Robson West Palm Beach woman whom Jeffrey Epstein recruited as a teenager and paid to bring other girls to his house, named in the 2006 police affidavit and a 2008 civil suit.
  • Harry Beller Jeffrey Epstein's in-house accountant, who held power of attorney over his JPMorgan accounts, made the cash withdrawals flagged in the bank's suspicious activity reports, and was never questioned by federal prosecutors.
  • Henry Smock St. Thomas lawyer and former territorial judge who helped Epstein buy Little St. James, counseled the board that granted his tax benefits, and was Governor Bryan's proposed mediator for the estate settlement.
  • Hillary Clinton Lawyer, First Lady, New York senator and Secretary of State whose Madison Guaranty work, White House testimony, private email server and 2016 campaign spending were examined by independent counsel, inspectors general and the FEC.
  • Howard Lutnick Howard Lutnick is the Cantor Fitzgerald chairman and U.S. Secretary of Commerce who bought a house Jeffrey Epstein had sold, co-invested with him in Adfin, and told the press their contact ended in 2005.
  • Jack Goldberger West Palm Beach criminal defense lawyer who handled Jeffrey Epstein's 2008 state plea, whose law office housed the Florida Science Foundation of Epstein's work release, and who defended Epstein in 2009 civil suits.
  • James Cayne Bear Stearns chief executive from 1993 to 2008 who mentored Jeffrey Epstein at the firm, was named a co-executor in a codicil to Epstein's will, and told him in 2007 to 'hold tight.'
  • James Comer Kentucky Republican congressman and chairman of the House Oversight Committee who in 2025 subpoenaed the Justice Department and Jeffrey Epstein's estate for Epstein records and released the estate's productions.
  • Jamie Dimon American banker who has led JPMorgan Chase since 2005 and testified in 2023 that he knew nothing of Jeffrey Epstein as a client until 2019, while his deputies managed the relationship.
  • Jamie Raskin Maryland Democratic congressman and ranking member of the House Judiciary Committee who from 2025 pursued Ghislaine Maxwell's transfer to a Texas prison camp, her reported treatment there and Epstein's gifts to Bard College.
  • Jay Clayton Sullivan & Cromwell partner whose clients included Deutsche Bank and Reid Hoffman, SEC chairman, Apollo chairman after Leon Black, SDNY U.S. Attorney assigned Epstein matters in 2025, then Director of National Intelligence.
  • Jay Howell Jacksonville victims' lawyer, founding executive director of the National Center for Missing and Exploited Children, who represented Jeffrey Epstein's victims in Doe v. United States and Epstein v. Rothstein.
  • Jay Lefkowitz Kirkland & Ellis litigation partner and veteran of both Bush White Houses who led Jeffrey Epstein's 2007 non-prosecution negotiations while serving as special envoy for human rights in North Korea.
  • Jean-Luc Brunel French modeling agent who founded MC2 Model Management with Jeffrey Epstein's money, was placed under investigation in Paris in 2020 for raping minors, and died in La Santé Prison in 2022.
  • Jed Rakoff Former chief of securities fraud prosecutions in Manhattan, appointed a federal judge by Bill Clinton, who rejected the SEC's Citigroup settlement in 2011 and presided over the 2023 Epstein suits against JPMorgan and Deutsche Bank.
  • Jeffrey Epstein Jeffrey Epstein was an American financier and convicted sex offender who trafficked girls with Ghislaine Maxwell across five residences, cultivated financiers, politicians, scientists and intelligence officials, and died in federal custody in 2019.
  • Jeffrey Sloman First Assistant U.S. Attorney in Miami during the Epstein non-prosecution agreement, who negotiated its addendum, supervised the case after Acosta's recusal, then led the office before entering white-collar defense practice.
  • Jes Staley JPMorgan executive who managed and vouched for Jeffrey Epstein's banking relationship, later ran Barclays, and was banned from senior UK finance roles for misleading the regulator about that relationship.
  • Johanna Sjoberg Former Palm Beach Atlantic College student recruited by Ghislaine Maxwell in 2001 to work for Jeffrey Epstein, whose Giuffre v. Maxwell deposition described Prince Andrew groping her beside a caricature puppet.
  • John Brockman John Brockman is a New York literary agent who founded the Edge Foundation and Edge.org, hosted the annual Billionaires' Dinner, and whose salon was for years substantially funded by Jeffrey Epstein.
  • John de Jongh John de Jongh Jr. was the two-term governor of the U.S. Virgin Islands from 2007 to 2015, whose wife managed Jeffrey Epstein's territorial office and whose 2015 embezzlement prosecution ended in a settlement.
  • Joi Ito Joi Ito is a Japanese venture capitalist who directed the MIT Media Lab from 2011 until resigning in September 2019 after Ronan Farrow reported that he solicited and concealed Jeffrey Epstein's donations.
  • Joseph Recarey Joseph Recarey was the Palm Beach police detective who led the 2005 to 2006 Epstein investigation, swore the probable cause affidavit recommending five felony counts, and died in May 2018.
  • Juan Alessi Palm Beach house manager for Jeffrey Epstein from about 1990 to 2002, referred through Leslie Wexner, who testified at Ghislaine Maxwell's 2021 trial and authenticated Epstein's contact book.
  • Julie K. Brown Miami Herald investigative reporter whose 2018 series Perversion of Justice prompted a Justice Department misconduct review of Epstein's plea deal and who intervened to unseal the Giuffre v. Maxwell record.
  • Kash Patel Former federal prosecutor and House intelligence committee counsel, confirmed 51 to 49 as FBI director in 2025, whose bureau joined the July 2025 memo finding no Epstein client list warranting further disclosure.
  • Kathryn Ruemmler Kathryn Ruemmler is the former Obama White House Counsel who met Jeffrey Epstein more than three dozen times between 2014 and 2019 and resigned as Goldman Sachs general counsel in 2026.
  • Kenneth Mapp Governor of the U.S. Virgin Islands from 2015 to 2019, who asked Jeffrey Epstein to lend the territory 275 million dollars and to fund his political action committee.
  • Kenneth Marra Kenneth Marra is a U.S. district judge in West Palm Beach, appointed in 2002, who presided over the Epstein victims' Crime Victims' Rights Act case and the Chiquita paramilitary-financing litigation.
  • Kenneth Starr Former Solicitor General and Whitewater independent counsel who, as Kirkland & Ellis of counsel, fought the victim notification terms of Epstein's 2007 agreement and was removed as Baylor president in 2016.
  • Lanna Belohlavek Palm Beach County assistant state attorney and Crimes Against Children Unit chief who presented the 2006 Epstein case to the grand jury that returned one solicitation count, later cleared by state investigators.
  • Larry Summers Lawrence H. Summers is the former Treasury secretary and Harvard president under whom Jeffrey Epstein's 6.5 million dollar gift founded Harvard's Program for Evolutionary Dynamics, and who corresponded with Epstein until July 2019.
  • Larry Visoski Jeffrey Epstein's pilot from 1991 to 2019, named manager of the Virgin Islands companies holding his aircraft, first government witness at the 2021 Maxwell trial, and recipient of Epstein-paid tuition for his daughters.
  • Laura Menninger Denver trial lawyer of Haddon, Morgan and Foreman, formerly a Goldman Sachs analyst and law clerk to Judge Lewis A. Kaplan, who defended Ghislaine Maxwell in Giuffre v. Maxwell and United States v. Maxwell.
  • Lawrence Krauss Lawrence Krauss is a theoretical physicist who organized Jeffrey Epstein's 2006 Virgin Islands gravity conference, ran an Arizona State institute funded by Epstein and Leon Black, and retired after a 2018 harassment investigation.
  • Leon Black Apollo Global Management co-founder who wired Jeffrey Epstein about 158 to 170 million dollars from 2012 to 2017 for tax and estate advice, left Apollo in 2021, and paid the Virgin Islands 62.5 million dollars.
  • Leon Botstein Conductor and president of Bard College from 1975 to 2026 who courted Jeffrey Epstein as a donor after his conviction, took 150,000 dollars from Epstein's charity, and retired after a 2026 review.
  • Lesley Groff Jeffrey Epstein's New York executive assistant from 2001 to 2019, named and immunized as a potential co-conspirator in his 2007 non-prosecution agreement, never charged, who denies knowing of his crimes.
  • Leslie Wexner Founder of The Limited and L Brands who granted Jeffrey Epstein power of attorney over his fortune in 1991 and later said Epstein misappropriated vast sums from him.
  • Lilly Ann Sanchez Former Miami federal prosecutor who represented Jeffrey Epstein from 2006, co-signed his 2007 non-prosecution agreement, and had briefly dated the Criminal Division chief who made the office's first plea overture to her.
  • Loretta Preska Manhattan federal judge appointed by George H.W. Bush, chief judge from 2009 to 2016, who inherited the sealed Giuffre v. Maxwell record in 2019 and managed its unsealing through 2026.
  • Marc Rowan Apollo Global Management co-founder who met Jeffrey Epstein at his Manhattan house from 2013 to 2016, fielded Epstein's inquiry about buying his jet, and succeeded Leon Black as chief executive in 2021.
  • Maria Farmer American artist who reported Jeffrey Epstein and Ghislaine Maxwell to the NYPD and FBI in August 1996 after an assault at Epstein's Ohio house beside Leslie Wexner's estate, and sued the United States in 2025.
  • Mark Epstein New York property owner and younger brother of Jeffrey Epstein, informant on his death certificate, who bought 301 East 66th Street from Leslie Wexner and hired Michael Baden to observe the autopsy.
  • Martin Nowak Martin Nowak is a Harvard mathematical biologist who directed the Program for Evolutionary Dynamics, founded with a 2003 Jeffrey Epstein gift, and was sanctioned in 2021 and placed on leave in 2026 over Epstein.
  • Martin Weinberg Boston criminal defense lawyer who argued United States v. Chadwick, represented Jeffrey Epstein from 2007, filed his 2011 FBI and CIA records requests, and appeared at his 2019 New York hearings.
  • Marvin Minsky Marvin Minsky was an MIT cognitive scientist who co-founded the MIT Artificial Intelligence Laboratory, took funding from Jeffrey Epstein, and was named in a 2019 unsealed deposition by Virginia Giuffre, an allegation his widow disputed.
  • Mary Erdoes JPMorgan Chase executive who ran its private bank from 2005 and its asset and wealth management arm from 2009, and who handled the bank's Jeffrey Epstein relationship until his 2013 exit.
  • Matthew Menchel Criminal Division chief in the Miami U.S. Attorney's Office who conveyed the 2007 two-year state plea offer to Jeffrey Epstein's lawyers, left for Kobre & Kim weeks later, and later dined with Epstein.
  • Maurene Comey Maurene Comey is the former federal prosecutor in Manhattan who worked the Jeffrey Epstein and Ghislaine Maxwell cases and was fired without stated cause in July 2025, nine days after the Justice Department's Epstein memorandum.
  • Michael Baden Michael Baden is the former New York City chief medical examiner who observed Jeffrey Epstein's autopsy for his brother and said the three neck fractures pointed toward homicidal strangulation rather than suicide.
  • Michael Reiter Michael Reiter was the Palm Beach police chief from 2001 to 2009 who opened the 2005 Epstein investigation, sought the State Attorney's disqualification, and referred the case to the FBI.
  • Michael Thomas Michael Thomas is the former Bureau of Prisons materials handler who found Jeffrey Epstein hanged in August 2019 and was charged with falsifying the unit's count and round records.
  • Nadia Marcinkova Companion of Jeffrey Epstein named and immunized as a potential co-conspirator in his 2007 non-prosecution agreement, never charged, later a commercial pilot and founder of the aviation company Aviloop.
  • Nancy Mace South Carolina Republican congresswoman on the Oversight and Armed Services committees who voted in 2025 to subpoena the Justice Department's Epstein files, signed the discharge petition, and moved the 2026 Bondi subpoena.
  • Nicholas Tartaglione Nicholas Tartaglione is a former Briarcliff Manor police officer, convicted of four 2016 murders, who shared Jeffrey Epstein's cell at MCC New York in July 2019 and later produced a purported Epstein note.
  • Nicole Junkermann German investor and founder of NJF Holdings who co-invested with Jeffrey Epstein and Ehud Barak in Carbyne, sat on a UK health technology advisory board, and lost a Lancaster University post in 2026.
  • Noam Chomsky Noam Chomsky is the American linguist who met Jeffrey Epstein from 2015, had 270,000 dollars moved through Epstein's office, and received a 20,000 dollar check from him for designing a linguistics prize.
  • Pam Bondi Florida attorney general from 2011 to 2019, registered agent of Qatar at Ballard Partners, and U.S. Attorney General from February 2025 until her removal in April 2026 during the Epstein files dispute.
  • Paul Cassell Utah law professor, former Reagan Justice Department official and former federal judge who, after leaving the bench in 2007, represented Epstein's victims in the Crime Victims' Rights Act case against the United States.
  • Peter Mandelson Peter Mandelson is the British Labour politician and former business secretary who was dismissed as ambassador to Washington in 2025 over Jeffrey Epstein and arrested in 2026 for alleged misconduct in public office.
  • Prince Andrew Second son of Elizabeth II, friend of Jeffrey Epstein and Ghislaine Maxwell, who settled Virginia Giuffre's 2021 sexual-abuse suit in February 2022 without admitting liability and lost his royal titles in 2025.
  • Reid Hoffman Reid Hoffman is the PayPal executive, LinkedIn cofounder and Greylock partner who co-hosted an August 2015 Palo Alto dinner attended by Jeffrey Epstein and apologized in 2019 for aiding Epstein's image repair.
  • Ric Bradshaw Ric Bradshaw is the Palm Beach County sheriff since January 2005 whose office granted Jeffrey Epstein work release in 2008 and logged paid deputy details for Epstein's Florida Science Foundation.
  • Richard Kahn Jeffrey Epstein's longtime accountant, treasurer of Southern Trust and co-executor of his estate, named a 25 million dollar beneficiary, sued by victims and the Virgin Islands, and under federal investigation in 2026.
  • Richard M. Berman Manhattan federal judge, a former Javits aide and Warner Cable general counsel, who ordered Jeffrey Epstein detained in 2019, let victims speak before dismissing his indictment, and later unsealed its grand jury record.
  • Robert Garcia California Democratic congressman, formerly mayor of Long Beach, who as ranking member of the House Oversight Committee released Jeffrey Epstein's emails about Donald Trump and pressed for the Justice Department's files.
  • Robert Maxwell Robert Maxwell was a British publisher and Labour MP, alleged to have served Israeli, British, and Soviet intelligence, who looted the Mirror Group pension funds and died at sea in 1991.
  • Robert W. Sweet Former New York deputy mayor and Carter-appointed Manhattan federal judge who sentenced Towers Financial's Steven Hoffenberg in 1997 and presided over the sealed Giuffre v. Maxwell record until his death in 2019.
  • Ron DeSantis Governor of Florida since 2019, formerly a congressman, who in August 2019 reassigned the state's Jeffrey Epstein matter and ordered a state police inquiry that in 2021 found differential treatment but no crime.
  • Ron Wyden Oregon Democratic senator since 1996 whose Senate Finance Committee staff investigated Leon Black's payments to Jeffrey Epstein and the banks that handled Epstein's money, from 2022 onward.
  • Roy Black Miami criminal defense lawyer who won William Kennedy Smith's 1991 rape acquittal and was part of Jeffrey Epstein's defense team from 2007 through the non-prosecution agreement and its aftermath.
  • Sarah Kellen Jeffrey Epstein's personal assistant from 2001, named and immunized as a potential co-conspirator in his 2007 non-prosecution agreement, never charged, who told Congress in 2026 that she was herself his victim.
  • Sarah Ransome Epstein trafficking survivor who sued Epstein, Maxwell, Sarah Kellen and Lesley Groff in 2017 as Jane Doe 43, settled in 2018, and in 2023 joined Maria Farmer's 600 million dollar FBI claim.
  • Scott Rothstein Disbarred Fort Lauderdale lawyer who ran a 1.2 billion dollar Ponzi scheme through his firm, including sham investments in legal settlements, and whom Jeffrey Epstein sued in 2009 alongside Bradley Edwards.
  • Seth Lloyd MIT mechanical engineering professor and quantum computing theorist who took a personal gift and post-conviction donations from Jeffrey Epstein and was disciplined by MIT in 2020 for not disclosing Epstein's conviction.
  • Simon Andriesz Simon Andriesz was a British former BGC managing director whose October 14, 2020 call to the FBI about Howard Lutnick appears in the Epstein files and whose death The Banker reported on October 2, 2026.
  • Stacey Plaskett Virgin Islands delegate to Congress since 2015, formerly counsel to the territory's Economic Development Commission, whose 2014 island meeting, campaign receipts and 2019 hearing texts with Jeffrey Epstein drew a failed 2025 censure.
  • Stephen Cutler American lawyer who ran SEC enforcement, including the 2003 Enron case against JPMorgan Chase, then became JPMorgan's general counsel from 2007 to 2015 while the bank kept Jeffrey Epstein as a client.
  • Stephen Deckoff Stephen Deckoff is the founder of Black Diamond Capital Management and a U.S. Virgin Islands resident since 2011 who bought Jeffrey Epstein's Little St. James and Great St. James from the estate in 2023.
  • Steven Hoffenberg Founder of Towers Financial Corporation who pleaded guilty in 1995 to a roughly 475 million dollar Ponzi scheme and later claimed Jeffrey Epstein helped architect the fraud, a claim for which Epstein was never charged.
  • Steven Pinker Steven Pinker is a Harvard psychologist and linguist whose 2007 reading of the federal enticement statute was cited by Jeffrey Epstein's lawyers to federal prosecutors; he says he acted unpaid and now regrets it.
  • Sultan Ahmed bin Sulayem Sultan Ahmed bin Sulayem is the Emirati executive who led Dubai's state ports operator DP World until February 2026, when he was replaced after the release of his correspondence with Jeffrey Epstein.
  • Terje Rød-Larsen Terje Rød-Larsen is the Norwegian sociologist and diplomat who helped open the Oslo channel, led the International Peace Institute until 2020, and borrowed 130,000 dollars from Jeffrey Epstein in 2013.
  • Thorbjørn Jagland Former Norwegian prime minister, Nobel Committee chair and Council of Europe secretary general, repeatedly Jeffrey Epstein's guest, formally named a suspect in aggravated corruption by Økokrim in February 2026.
  • Tom Barrack Colony Capital founder and chairman of Trump's 2017 inaugural committee, acquitted in 2022 of acting as a UAE agent, in regular contact with Jeffrey Epstein from 2009, and ambassador to Turkey from 2025.
  • Tom Pritzker Thomas J. Pritzker is the Hyatt heir whom Jeffrey Epstein's calendar scheduled for 28 meetings from 2013 to 2018, and who retired as Hyatt's executive chairman in February 2026.
  • Tova Noel Tova Noel is the former Bureau of Prisons officer on duty in Jeffrey Epstein's housing unit the night he died, charged with falsifying records, whose cash deposits a bank had flagged.
  • Vincent Frazer Attorney General of the U.S. Virgin Islands from 2006 to 2015 who in 2012 cut Jeffrey Epstein's required notice of travel from 21 days to 24 hours at the request of Epstein's lawyers.
  • Virginia Giuffre Sex-trafficking survivor recruited at Mar-a-Lago around 2000, whose 2009 Epstein settlement was tied to the federal non-prosecution agreement and who litigated against Maxwell and Prince Andrew before her 2025 death in Western Australia.
  • Vitaly Churkin Vitaly Churkin (1952-2017) was Russia's ambassador to the United Nations from 2006 until his death, and exchanged messages and meals with Jeffrey Epstein from 2015 to January 2017.
  • William Burns William J. Burns is the American diplomat who met Jeffrey Epstein three times in 2014 as Deputy Secretary of State and later served as CIA director from 2021 to 2025.
  • Woody Allen American filmmaker who dined with Jeffrey Epstein and Prince Andrew in 2010, exchanged messages with Epstein into 2016, and whose household thanked Epstein in 2017 over a Bard admission.

Organizations (58)

  • AdFin Solutions AdFin Solutions was a Delaware advertising-analytics company whose Series A investors included Jeffrey Epstein's Southern Trust Company and CVAFH I LLC, described in a July 2013 letter agreement as held ultimately by Cantor Fitzgerald.
  • Air Ghislaine, Inc. Delaware aircraft company of Jeffrey Epstein, bearing Ghislaine Maxwell's first name, that held jet shares and helicopters from 2000, was renamed Shmitka Air and then Freedom Air International in 2010, and dissolved in 2012.
  • Apollo Global Management Private-equity and credit firm founded in 1990 by Drexel Burnham Lambert alumni, whose co-founder Leon Black's payments to Jeffrey Epstein led to a 2021 board review, his departure, and a Senate investigation.
  • Bard College Liberal arts college in Annandale-on-Hudson, New York, founded in 1860, whose president Leon Botstein cultivated Jeffrey Epstein as a donor after his conviction and retired in 2026 after a WilmerHale review.
  • Bear Stearns New York investment bank that hired Jeffrey Epstein in 1976, parted with him in 1981 amid an SEC inquiry, handled his trades for decades, and collapsed into JPMorgan Chase in 2008.
  • Black Family Foundation Private foundation of Leon and Debra Black, established in 1997 with Jeffrey Epstein among its initial directors, which listed him on its tax returns until 2012 and funded Harvard's Program for Evolutionary Dynamics.
  • Boies Schiller Flexner New York law firm founded by David Boies in 1997 that hired Black Cube for Harvey Weinstein, represented Virginia Giuffre and Epstein victims, and surrendered its Giuffre v. Maxwell discovery to a 2019 grand jury.
  • Cantor Fitzgerald New York brokerage and investment bank founded in 1945 that lost 658 employees on September 11, 2001, controls BGC Group, and has been led by Brandon Lutnick since February 2025.
  • Carbyne Carbyne, founded as Reporty, is an Israeli emergency-call and surveillance technology company in which Jeffrey Epstein invested through Ehud Barak in 2015, and which Axon Enterprise bought for 625 million dollars.
  • Dechert International law firm that conducted the 2020 to 2021 Apollo board review of Leon Black's 158 million dollars in payments to Jeffrey Epstein, which a Senate committee later said missed 12 million dollars.
  • Department of Justice Office of the Inspector General Internal watchdog of the Justice Department whose June 2023 report on Jeffrey Epstein's custody found jail staff failures but no evidence contradicting the FBI's finding of no criminality in his death.
  • Deutsche Bank German bank that handled Jeffrey Epstein's accounts from 2013 to 2018 after JPMorgan exited him, processed payments to women and alleged co-conspirators, and paid 225 million dollars in penalties and settlements.
  • DP World Dubai government-owned ports operator formed in 2005, whose 2006 bid for six U.S. port operations provoked a CFIUS fight and whose chairman was replaced in 2026 over Epstein correspondence.
  • Economic Development Commission The Economic Development Commission is the U.S. Virgin Islands tax-incentive board that granted Jeffrey Epstein's Financial Trust and Southern Trust companies benefits from 1999 until his death, after his sex-offender registration.
  • Edge Foundation The Edge Foundation is John Brockman's nonprofit that runs Edge.org, hosts the annual Edge Question and Billionaires' Dinner, and drew a majority of its 2001 to 2017 revenue from foundations associated with Jeffrey Epstein.
  • Epstein Victims' Compensation Program Voluntary claims program funded by Jeffrey Epstein's estate and run by Jordana Feldman, which paid about 121 to 125 million dollars to some 136 to 150 claimants in exchange for releases, its records sealed.
  • Financial Trust Company Jeffrey Epstein's St. Thomas money-management company, incorporated in 1998, which held Virgin Islands tax exemptions from 1999, a large Bear Stearns stake, and was accused of receiving Towers Financial proceeds.
  • Florida Department of Law Enforcement Florida's statewide law enforcement agency, which Governor Ron DeSantis directed in 2019 to investigate the state's handling of Jeffrey Epstein, and which reported in 2021 differential treatment but no crimes.
  • Florida Science Foundation Entity created by Jeffrey Epstein in late 2007 and housed at his lawyer's West Palm Beach office, where he spent his 2008 to 2009 work release under paid sheriff's deputies.
  • Goodwin Procter Boston law firm founded in 1912 whose January 2020 report for MIT documented ten Epstein donations totaling 850,000 dollars and found that MIT's senior team had approved post-conviction gifts.
  • Government of the United States Virgin Islands The Government of the United States Virgin Islands is the territorial executive that registered and subsidized Jeffrey Epstein for two decades and after his death recovered about 180 million dollars in Epstein-related settlements.
  • Gratitude America Jeffrey Epstein's St. Thomas private foundation, recognized by the IRS in 2012, which took 10 million dollars from Leon Black in 2015 and paid Bard president Leon Botstein 150,000 dollars in 2016.
  • Haddon, Morgan and Foreman Denver criminal defense firm founded in 1976 by former public defenders, whose clients included Kobe Bryant, John Ramsey and Ghislaine Maxwell, and which sued Maxwell's family in 2022 for unpaid fees.
  • Highbridge Capital Management New York hedge fund founded in 1992 by Glenn Dubin and Henry Swieca, with Jeffrey Epstein as a founding investor, whose 2004 sale to JPMorgan Epstein helped broker.
  • House Committee on Oversight and Government Reform Principal investigative committee of the U.S. House of Representatives, which from 2025 subpoenaed Jeffrey Epstein's estate, deposed Bill and Hillary Clinton, subpoenaed Attorney General Pam Bondi and cited Leon Black for contempt.
  • Hyperion Air Two Jeffrey Epstein aircraft companies: a Delaware corporation that held his Gulfstream N909JE from 1994 and a St. Thomas LLC, formed in 2012, that held his helicopters.
  • International Assets Group Consulting company Jeffrey Epstein ran from his Manhattan apartment after leaving Bear Stearns in 1981, described as recovering stolen money for the wealthy, and his vehicle when he joined Towers Financial.
  • J. Epstein & Co. Jeffrey Epstein's money-management firm, run from the Villard Houses from about 1988, which he said served only billionaire clients and whose only acknowledged client was Leslie Wexner.
  • Jeffrey Epstein VI Foundation Jeffrey Epstein's St. Thomas private foundation, registered with the IRS as Enhanced Education, which funded scientists and Edge, issued inflated gift claims, filed one tax return, and paid young models through Darren Indyke.
  • JEGE, Inc. Jeffrey Epstein's Delaware corporation that owned his Boeing 727, N908JE, from 2001 to 2019, with a namesake St. Thomas LLC formed in 2012 that held a Gulfstream IV and passed to new owners in 2019.
  • John Templeton Foundation Foundation established in 1987 by Sir John Templeton that granted Harvard's Program for Evolutionary Dynamics 1.5 million dollars in 2015 after receiving a false Jeffrey Epstein matching-funds letter.
  • JPMorgan Chase Largest U.S. bank, which kept Jeffrey Epstein as a client from 1998 to 2013 over compliance objections, flagged most of his suspicious transactions only after his 2019 arrest, and paid 365 million dollars in settlements.
  • Kirkland & Ellis American law firm whose partners Jay Lefkowitz and Kenneth Starr negotiated Jeffrey Epstein's 2007 non-prosecution agreement with Alexander Acosta, a former Kirkland associate, and which later employed William Barr.
  • Kobre & Kim Litigation firm founded by two former Manhattan federal securities fraud prosecutors, which hired Matthew Menchel and Andrew Lourie, two supervisors of the 2006 to 2007 Epstein investigation, on leaving government.
  • Legislature of the Virgin Islands Unicameral legislature of the U.S. Virgin Islands, whose 2012 sex-offender travel law Epstein's circle sought to shape through senators Carlton Dowe and Celestino White, and several of whose former members dealt with Epstein.
  • MC2 Model Management Modeling agency founded in the mid-2000s by Jean-Luc Brunel with Jeffrey Epstein's money, which JPMorgan's own 2011 compliance report linked to Epstein in 'racketeering that involved luring in minor children.'
  • Mega Group Private circle of wealthy Jewish American businessmen founded in 1991 by Leslie Wexner and Charles Bronfman as the Study Group, disclosed by The Wall Street Journal in 1998.
  • MIT Media Lab Research laboratory at MIT co-founded by Nicholas Negroponte and directed by Joi Ito from 2011 to 2019, which took 525,000 dollars from Jeffrey Epstein after his conviction and recorded the gifts as anonymous.
  • Motley Rice Mount Pleasant, South Carolina plaintiffs' firm of the 1998 tobacco settlement negotiators, contingency counsel to the Virgin Islands against Epstein's estate and JPMorgan Chase, which took more than 43 million dollars in fees.
  • Office of Professional Responsibility Justice Department office created in 1975 after Watergate to investigate misconduct by department lawyers, whose 2020 Epstein report found no misconduct by five Florida prosecutors but faulted Alexander Acosta's judgment.
  • Palm Beach County Sheriff's Office Largest law enforcement agency in Palm Beach County, whose jail placed Jeffrey Epstein on work release in 2008 and whose off-duty deputies were paid through his Florida Science Foundation to guard him.
  • Palm Beach Police Department Police force of the Town of Palm Beach, formed in 1922, whose 2005 to 2006 investigation of Jeffrey Epstein was referred to the FBI after the State Attorney declined its recommended felony charges.
  • Program for Evolutionary Dynamics Harvard research center founded in 2003 with a 6.5 million dollar Jeffrey Epstein gift, directed by Martin Nowak, where Epstein kept an office and keycard access until 2018; Harvard closed it in 2021.
  • Southern Financial LLC Jeffrey Epstein's St. Thomas limited liability company, registered in 2013, which held his Apollo Global Management shares and anchored a Deutsche Bank relationship worth about 98.6 million dollars in 2016.
  • Southern Trust Company Southern Trust Company was Jeffrey Epstein's U.S. Virgin Islands entity that obtained large territorial tax benefits by claiming to run a DNA-database and data-mining business the Virgin Islands later alleged it never actually conducted.
  • Towers Financial Corporation Manhattan debt-collection firm run by Steven Hoffenberg that collapsed in 1993 as a Ponzi scheme with 475 million dollars in investor losses, and that employed Jeffrey Epstein as a consultant.
  • Troutman Sanders Atlanta-rooted law firm that defended Jeffrey Epstein and Financial Trust Company against Steven Hoffenberg's Towers Financial suits in 2016 and 2018 and Epstein's estate in 2020, later Troutman Pepper Locke.
  • U.S. Attorney's Office for the Southern District of Florida Federal prosecutor's office for South Florida, headquartered in Miami, which investigated Jeffrey Epstein from 2006 and resolved the case in 2007 through a non-prosecution agreement immunizing his co-conspirators.
  • U.S. Attorney's Office for the Southern District of New York Federal prosecutor's office for Manhattan, the Bronx and six northern counties, which indicted Jeffrey Epstein in 2019 through its Public Corruption Unit, convicted Ghislaine Maxwell, and charged his jail guards.
  • University of the Virgin Islands Public land-grant university of the U.S. Virgin Islands whose research park declined Jeffrey Epstein around 2012, while its president kept soliciting him for a medical-school gift and its classes enrolled women connected to him.
  • Urramoor Limited English private limited company no. 08424933, incorporated February 28, 2013 and dissolved April 1, 2025, named in a 2013 Cantor Fitzgerald term sheet and listing "Hrh Andrew Inverness" among its persons with significant control.
  • Valar Ventures Valar Ventures is a New York venture capital firm set up by Peter Thiel in 2010; Jeffrey Epstein's Southern Trust Company committed 40 million dollars to two of its funds in 2015 and 2016.
  • Virgin Islands Department of Justice Law department of the U.S. Virgin Islands, headed by a governor-appointed attorney general, which kept Jeffrey Epstein's sex-offender registration, waived his travel notice, then sued his estate and subpoenaed Ghislaine Maxwell.
  • Virgin Islands Economic Development Authority Semi-autonomous U.S. Virgin Islands public corporation whose Economic Development Commission gave Jeffrey Epstein's companies tax benefits from 1999 to 2019 that a JPMorgan consultant valued at 300 million dollars.
  • Virgin Islands Port Authority Territorial authority owning the U.S. Virgin Islands' public airports and seaports, which leased Jeffrey Epstein's aviation company a St. Thomas hangar and whose director and board member both dealt with Epstein.
  • Wexner Foundation Ohio private foundation of the Wexner family, formed in 1973, on whose board Jeffrey Epstein sat from 1992 to 2007 and which paid Ehud Barak 2.3 million dollars between 2004 and 2006.
  • WilmerHale Law firm formed by the 2004 merger of Hale and Dorr and Wilmer Cutler Pickering, which defended JPMorgan Chase in the Virgin Islands Epstein suit and investigated Epstein ties for Bard College and Apollo.
  • World Transhumanist Association Transhumanist membership organization founded in 1998 by Nick Bostrom and David Pearce, later renamed Humanity+, which received Jeffrey Epstein money in 2010 and from his Gratitude America in 2018.

Events (7)

  • Doe v. United States Crime Victims' Rights Act case filed in 2008 by Epstein victims over his secret non-prosecution agreement, which won a 2019 violation finding but no remedy, and failed 7-4 before the en banc Eleventh Circuit.
  • Epstein non-prosecution agreement The September 24, 2007 agreement in which federal prosecutors in Miami dropped a drafted indictment of Jeffrey Epstein and immunized his co-conspirators in exchange for two state guilty pleas.
  • Giuffre v. Maxwell Virginia Giuffre's 2015 defamation suit against Ghislaine Maxwell in the Southern District of New York, settled in 2017, whose sealed discovery record was litigated for a decade and reached by a 2019 grand jury subpoena.
  • Government of the United States Virgin Islands v. JPMorgan Chase Bank The Virgin Islands' 2022 federal suit accusing JPMorgan of facilitating Jeffrey Epstein's trafficking, heard by Judge Jed Rakoff with two victims' bank suits and settled in 2023 for 75 million dollars.
  • Oslo Accords Israel and the PLO exchanged recognition and signed a Declaration of Principles on September 13, 1993 after secret talks in Norway run through Fafo, followed by the 1995 Interim Agreement and Norwegian inquiries.
  • United States v. Epstein Federal sex-trafficking prosecution of Jeffrey Epstein in Manhattan, indicted July 2019 and dismissed after his death in jail that August, whose sealed grand jury record was ordered released in December 2025.
  • United States v. Maxwell Federal sex-trafficking prosecution of Ghislaine Maxwell in the Southern District of New York, ending in a 2021 conviction and 20-year sentence, whose grand jury record was unsealed under the Epstein Files Transparency Act.

Concepts (4)

  • Crime Victims' Rights Act Federal statute enacted in 2004 as Title I of the Justice for All Act, codified at 18 U.S.C. 3771, whose conferral right was the basis of the Epstein victims' challenge to his non-prosecution agreement.
  • Epstein Files Body of Justice Department and FBI records on Jeffrey Epstein and Ghislaine Maxwell, released in stages from February 2025 and, under a 2025 statute, as a library of nearly 3.5 million pages.
  • Epstein Files Transparency Act Statute of November 19, 2025, forced to a House vote by discharge petition, requiring the Attorney General to publish within 30 days the Justice Department's unclassified records on Jeffrey Epstein and Ghislaine Maxwell.
  • Lolita Express Press nickname for Jeffrey Epstein's Boeing 727-31, tail number N908JE, registered from 2001 to 2019 to his Delaware company JEGE, Inc., whose pilots' logs became a principal record of his associates.

Places (14)

  • 358 El Brillo Way Waterfront Palm Beach mansion owned by Jeffrey Epstein where the 2005 Palm Beach Police Department investigation began after a parent reported that her teenage stepdaughter had been molested there.
  • 9 East 71st Street Seven-story limestone townhouse on Manhattan's Upper East Side that served as Jeffrey Epstein's primary New York residence and the site of conduct detailed in the federal sex-trafficking case against him.
  • Avenue Foch Jeffrey Epstein's apartment on the Avenue Foch in Paris, searched by French police in 2019 and central to the French criminal investigation into rape of minors and trafficking opened after his death.
  • Charlotte Amalie Capital of the U.S. Virgin Islands on St. Thomas, seat of the governor, courts and Justice Department that registered, waived for and later sued Jeffrey Epstein, and first address of his money-management company.
  • Federal Prison Camp Bryan Minimum-security federal prison camp in Bryan, Texas, to which Ghislaine Maxwell was moved in August 2025 after her Justice Department interview, drawing congressional inquiries into the transfer and her treatment.
  • Great St. James Great St. James is the island beside Little St. James that Jeffrey Epstein bought in January 2016 through Great St. Jim LLC, developed without permits, and whose estate sold it to Stephen Deckoff in 2023.
  • Little St. James Little St. James is the roughly 70-acre island off St. Thomas that Jeffrey Epstein owned from 1998 through shell companies, where victims alleged abuse, and which his estate sold to Stephen Deckoff in 2023.
  • Mar-a-Lago Palm Beach estate built for Marjorie Merriweather Post, briefly federal property, bought by Donald Trump in 1985, where Virginia Giuffre worked when recruited for Jeffrey Epstein and the FBI searched in 2022.
  • Metropolitan Correctional Center, New York The Metropolitan Correctional Center, New York was the Bureau of Prisons pretrial jail at 150 Park Row in Lower Manhattan where Jeffrey Epstein died in August 2019, closed in 2021.
  • Palm Beach, Florida Barrier-island town in Palm Beach County, Florida, incorporated in 1911, home of Mar-a-Lago and of Jeffrey Epstein's house at 358 El Brillo Way, where the 2005 police investigation of Epstein began.
  • St. Croix Island of the U.S. Virgin Islands, site of the 1878 Fireburn, the 1972 Fountain Valley killings and the HOVENSA refinery that Epstein's circle discussed as a Guantanamo replacement.
  • St. Thomas Island of the U.S. Virgin Islands holding the capital, Charlotte Amalie, and the harbor the United States sought from Denmark, where Jeffrey Epstein kept his companies, lawyers, hangar access and sex-offender registration.
  • U.S. Virgin Islands Unincorporated U.S. territory in the Caribbean bought from Denmark in 1917, where Jeffrey Epstein kept his islands, companies, tax exemptions and sex-offender registration from 1998 until his death.
  • Zorro Ranch Zorro Ranch is the New Mexico property near Stanley that Jeffrey Epstein bought in 1993 from Governor Bruce King's family, where victims alleged abuse and which the state reinvestigated in 2026.

Sources (1)

  • Nobody's Girl Virginia Roberts Giuffre's memoir, written with Amy Wallace and published posthumously by Knopf on October 21, 2025, which preceded the removal of Prince Andrew's titles and won the 2026 British Book of the Year.