People Profiles
89 individuals connected to the Epstein case with links to 733,899 documents
Important: Inclusion in this archive does not suggest guilt, wrongdoing, or criminal involvement.
Individuals referenced in these documents may appear as witnesses, legal counsel, investigators, victims, or may simply be mentioned incidentally.
Document frequency indicates how often a name appears in the public record, not the nature or significance of any involvement.
Jeffrey Epstein
Principal
Convicted sex offender and financier who operated a decades-long sex trafficking ring. Died in federal custody in 2019.
440,420 docs
79 connections
Lesley Groff
Principal
Long-time executive assistant to Jeffrey Epstein. Named as a co-conspirator who scheduled appointments for Epstein.
133,083 docs
65 connections
Larry Visoski
Associate
Epstein's longtime personal pilot who flew the 'Lolita Express' for over 25 years. Testified at the Maxwell trial.
17,462 docs
54 connections
Ghislaine Maxwell
Principal
British socialite convicted of sex trafficking and conspiracy. Sentenced to 20 years in federal prison in 2022.
15,427 docs
77 connections
Darren Indyke
Financial
Attorney who served as Epstein's primary lawyer and co-executor of his estate.
14,936 docs
Boris Nikolic
Financial
Venture capitalist and former science advisor to Bill Gates. Named as backup executor of Epstein's will.
12,821 docs
34 connections
Leon Black
Financial
Co-founder of Apollo Global Management. Paid Epstein $158 million in fees for tax and estate planning advice.
7,855 docs
55 connections
Jes Staley
Financial
Former CEO of Barclays and JPMorgan executive. Maintained close personal relationship with Epstein for years.
6,355 docs
43 connections
Woody Allen
Media
Film director whose name appears frequently in Epstein's personal records and scheduling documents.
6,340 docs
43 connections
Eva Dubin
Financial
Physician and wife of hedge fund manager Glenn Dubin. Former girlfriend of Epstein who maintained a long social relationship.
5,299 docs
36 connections
Jane Doe
Other
5,094 docs
71 connections
Jean-Luc Brunel
Principal
French modeling agent accused of procuring young women for Epstein. Found dead in his Paris jail cell in 2022.
4,485 docs
48 connections
Lawrence Krauss
Media
Theoretical physicist who maintained a friendship with Epstein and publicly defended him after his 2008 conviction.
4,381 docs
43 connections
Janusz Banasiak
Associate
Epstein's house manager at the Palm Beach mansion who was interviewed by Palm Beach police during the investigation.
4,181 docs
48 connections
Ehud Barak
Political
Former Prime Minister of Israel. Photographed entering Epstein's New York mansion and received funding from Epstein-linked entities.
3,294 docs
51 connections
Noam Chomsky
Media
Renowned linguist and intellectual who met with Epstein on multiple occasions, reportedly for academic discussions.
2,928 docs
29 connections
Prince Andrew
Political
Duke of York, son of Queen Elizabeth II. Accused by Virginia Giuffre of sexual abuse. Settled her civil lawsuit in 2022.
2,832 docs
69 connections
Donald Trump
Political
45th and 47th President of the United States. Former social acquaintance of Epstein in Palm Beach and New York.
2,528 docs
67 connections
Jack Goldberger
Legal
Criminal defense attorney who represented Epstein in his Florida case and negotiated the controversial 2008 plea deal.
2,395 docs
57 connections
Bill Gates
Financial
Co-founder of Microsoft. Met with Epstein multiple times starting in 2011, reportedly seeking philanthropic advice.
2,355 docs
51 connections
Reid Hoffman
Other
2,270 docs
30 connections
Bill Clinton
Political
42nd President of the United States. Flight logs show multiple trips on Epstein's private jet.
2,022 docs
66 connections
Alan Dershowitz
Legal
Harvard Law professor emeritus who represented Epstein in the 2008 plea deal. Accused by Virginia Giuffre of sexual abuse, which he denies.
1,989 docs
76 connections
Martin Weinberg
Other
1,954 docs
48 connections
Reid Weingarten
Legal
Prominent defense attorney who represented Epstein and later Ghislaine Maxwell in federal proceedings.
1,713 docs
45 connections
Roy Black
Other
1,599 docs
55 connections
Steve Bannon
Political
Former White House chief strategist who met with Epstein at his Manhattan mansion in 2018.
1,563 docs
Alexander Acosta
Legal
Former U.S. Secretary of Labor who, as U.S. Attorney, approved the controversial 2008 plea deal for Epstein.
1,381 docs
57 connections
Mort Zuckerman
Other
1,223 docs
47 connections
Jay Lefkowitz
Other
1,137 docs
47 connections
Hillary Clinton
Other
908 docs
55 connections
Bill Richardson
Political
Former Governor of New Mexico and UN Ambassador. Named by Virginia Giuffre as someone she was directed to provide sexual services to.
872 docs
54 connections
Alison Moe
Other
870 docs
22 connections
Sarah Kellen
Principal
Former Epstein assistant identified as a co-conspirator in his sex trafficking operation. Received immunity in the 2008 plea deal.
862 docs
45 connections
Alfredo Rodriguez
Associate
Former Epstein house manager who stole Epstein's 'black book' and tried to sell it. Convicted of obstruction.
844 docs
56 connections
Maurene Comey
Other
812 docs
22 connections
Laura Menninger
Other
809 docs
32 connections
Audrey Strauss
Other
804 docs
34 connections
Marvin Minsky
Media
Pioneer of artificial intelligence at MIT. Named by Virginia Giuffre as someone Epstein directed her to have sexual contact with.
799 docs
49 connections
Leslie Wexner
Financial
See Les Wexner — alternate name form appearing in documents.
765 docs
Virginia Giuffre
Accuser
Key accuser who filed civil lawsuits against Epstein, Maxwell, and Prince Andrew. Her testimony was central to multiple prosecutions.
734 docs
58 connections
Glenn Dubin
Financial
Hedge fund billionaire and co-founder of Highbridge Capital Management. Named by Virginia Giuffre in her allegations.
731 docs
48 connections
Sigrid McCawley
Other
723 docs
51 connections
Christian Everdell
Other
714 docs
22 connections
Richard Branson
Financial
British billionaire founder of Virgin Group. Epstein visited his Necker Island.
677 docs
Andrew Rohrbach
Other
610 docs
15 connections
Larry Morrison
Other
566 docs
28 connections
David Boies
Other
547 docs
50 connections
Harvey Weinstein
Media
Disgraced film producer convicted of sexual assault. Name appeared in Epstein's contacts.
504 docs
43 connections
Gerald Lefcourt
Other
492 docs
46 connections
Tom Barrack
Financial
Billionaire real estate investor and former Trump inaugural committee chair. Name appeared in Epstein's contacts.
483 docs
Robert Maxwell
Associate
Ghislaine Maxwell's father. British media mogul whose death in 1991 led Ghislaine to move to New York, where she met Epstein.
478 docs
53 connections
David Rodgers
Other
446 docs
61 connections
Juan Alessi
Associate
Former Epstein house manager at Palm Beach who testified about daily operations and the parade of young women visiting the estate.
403 docs
54 connections
Debra Black
Other
362 docs
8 connections
Jeffrey Pagliuca
Other
361 docs
29 connections
Les Wexner
Financial
Billionaire founder of L Brands (Victoria's Secret). Epstein's most significant financial patron who granted him power of attorney.
354 docs
64 connections
George Mitchell
Political
Former U.S. Senate Majority Leader. Named by Virginia Giuffre in unsealed documents.
344 docs
49 connections
Marie Villafana
Other
324 docs
28 connections
David Copperfield
Associate
Illusionist whose name appeared in Epstein's contacts and flight logs. Named by Virginia Giuffre in unsealed documents.
308 docs
Nadia Marcinkova
Principal
Alleged Epstein victim brought from Yugoslavia as a teenager, later accused of participating in abuse of other victims.
299 docs
41 connections
Stephen Hawking
Media
Legendary theoretical physicist who attended a conference on Epstein's island in 2006.
298 docs
27 connections
Haley Robson
Other
290 docs
29 connections
Naomi Campbell
Media
Supermodel whose name appears in Epstein's contact records and flight logs.
288 docs
36 connections
Kenneth Starr
Other
265 docs
46 connections
Annie Farmer
Accuser
Younger sister of Maria Farmer. Was 16 when lured to Epsteins Zorro Ranch in New Mexico in 1996. Key witness at Ghislaine Maxwells 2021 sex trafficking trial. One of the first to report Epstein to authorities.
242 docs
25 connections
Kevin Spacey
Media
Actor who flew on Epstein's private jet and was photographed on the aircraft.
238 docs
45 connections
Kenneth Marra
Other
230 docs
49 connections
Geoffrey Berman
Other
209 docs
37 connections
William Barr
Other
206 docs
40 connections
Robert Mueller
Other
168 docs
30 connections
Thomas Pritzker
Other
158 docs
15 connections
Chris Tucker
Media
Actor and comedian who flew on Epstein's jet on a 2002 Africa trip with Bill Clinton.
148 docs
46 connections
James Comey
Other
137 docs
28 connections
Michael Bloomberg
Political
Former New York City mayor and billionaire media executive. Name appeared in Epstein's 'black book.'
131 docs
Courtney Wild
Accuser
Recruited at age 14 in Palm Beach County. Lead plaintiff in the landmark CVRA case challenging the secret 2007 non-prosecution agreement. Her advocacy led to proposed federal legislation (the Courtney Wild Crime Victims Rights Act).
122 docs
21 connections
Maria Farmer
Accuser
Artist who filed the first known criminal complaint to the FBI about Epstein in 1996. Alleges she was sexually assaulted by Epstein and Maxwell at Les Wexners Ohio estate and held against her will. Her early warnings were ignored for years.
118 docs
18 connections
Igor Zinoviev
Other
113 docs
44 connections
Adriana Ross
Principal
Former Epstein associate from Poland, named as a co-conspirator in the 2008 non-prosecution agreement.
92 docs
22 connections
Rinaldo Rizzo
Other
71 docs
26 connections
Emmy Tayler
Other
55 docs
8 connections
Natalya Malyshev
Other
53 docs
9 connections
Richard Berman
Other
53 docs
30 connections
Cimberly Espinosa
Other
29 docs
6 connections
Loretta Preska
Other
21 docs
15 connections
Robert Sweet
Other
21 docs
8 connections
Carolyn Andriano
Other
16 docs
10 connections
Sarah Ransome
Accuser
South African-born survivor trafficked to Epsteins private island at age 22. Author of Silenced No More (2021). Testified about repeated assaults by Epstein and Maxwell. Prominent advocate for abuse survivors.
0 docs
Chauntae Davies
Accuser
Former massage therapist recruited at age 21 through Ghislaine Maxwell. Alleges Epstein raped and assaulted her repeatedly over four years. Testified in court before Epsteins case was dismissed following his death.
0 docs