JEFFREY EPSTEIN
Financier & Convicted Sex Offender
American financier and convicted sex offender who operated an extensive trafficking network involving powerful figures worldwide. The Epstein files comprise over six million pages of documents detailing his activities. Died in custody on August 10, 2019, in circumstances officially ruled as suicide.
Operated trafficking network spanning multiple countries
Owned private island Little Saint James in US Virgin Islands
Flew associates on private jet dubbed 'Lolita Express'
Maintained Manhattan townhouse, Palm Beach mansion, Zorro Ranch
Files contain 6+ million pages, 180,000 images, 2,000 videos
Death in custody officially ruled suicide, widely disputed
Emails from 2012 and 2013 show that Bobby Kotick and Jeffrey Epstein had a relationship that included invitations to Epstein's private island and discussions about business ideas, specifically edutain
Nicole Junkermann had a close, two-decade-long relationship with Jeffrey Epstein, evidenced by hundreds of emails where she referred to him as "Mr Wonderful" and "baby," and her name appearing on his
Nathan Wolfe, a former virology professor at Stanford University, communicated with Jeffrey Epstein between 2008 and 2013. He sought funding from Epstein for his research, including a study on a "horn
Mohammed bin Salman and Jeffrey Epstein had a long-standing friendship, according to Department of Justice documents. A photograph of the two together was recovered from Epstein's New York City townho
Maria Drokova, also known as Masha Bucher, had a significant professional and personal relationship with Jeffrey Epstein. She was hired as his publicist in 2017 to help restore his public image follow
Kevin Rudd's name appeared on Jeffrey Epstein's schedule for a meeting on June 8, 2014, and in an email from Epstein regarding a lunch. However, Rudd has consistently and publicly denied ever meeting
Peggy Siegal had a 12-year transactional relationship with Jeffrey Epstein, providing him access to her extensive Hollywood network in exchange for financial compensation and gifts. Their close associ
Jeffrey Epstein served as a conduit for Steve Tisch to meet women, as evidenced by 2013 emails released by the Department of Justice. In these emails, Tisch and Epstein discussed details about the wom
Jean Pigozzi is mentioned in the Epstein files as having attended a 2009 afterparty at Ghislaine Maxwell's townhouse, an event also attended by Bill Clinton and Jeff Bezos. An email from Pigozzi to Je
Flavio Briatore is listed in Jeffrey Epstein's black book with eight phone numbers and two addresses. He also exchanged multiple emails with Epstein between 2005 and 2010, and in one of these emails,
Jack Horner, a paleontologist, visited Jeffrey Epstein's ranch in New Mexico in 2012. In an email, Horner thanked Epstein and "the girls" for their hospitality and discussed potential funding for his
Roger Schank, a late AI researcher and Northwestern University professor, had a close and long-term relationship with Jeffrey Epstein. Their names appear together over 1,500 times in Department of Jus
Ben Goertzel received approximately $360,000 in funding from Jeffrey Epstein over 17 years for his AGI research. The largest single amount was a $100,000 donation in 2001 to the University of New Mexi
David Gelernter and Jeffrey Epstein exchanged emails between 2009 and 2015, after Epstein's 2008 conviction for sex offenses. In their correspondence, Gelernter recommended a Yale undergraduate to Eps
There is no direct evidence of a connection between Gary King, the Harvard professor, and Jeffrey Epstein. Searches for 'Gary King' and 'Epstein' primarily return information about a different individ
Elisa New, a Harvard professor and wife of former Harvard President Larry Summers, had direct contact with Jeffrey Epstein. In 2018, she emailed Epstein recommending he read the novel "Lolita." In 200
Edward Jay Epstein first met Jeffrey Epstein in 1987. Epstein extended favors to him, including flight upgrades and accommodation. However, after growing suspicious of Epstein's financial activities,
Robert Kuhn's connection to Jeffrey Epstein is primarily financial and professional. Epstein's foundation, Gratitude America Ltd., donated a total of $650,000 to the Kuhn Foundation in 2017 and 2018.
Paul Tweed, a prominent media lawyer, was hired by Jeffrey Epstein in 2011 to manage his public image and threaten media outlets with legal action for calling him a paedophile. Tweed insists their rel
Karim Wade and Jeffrey Epstein had a years-long friendship. After Wade was convicted of corruption in Senegal in 2015, Epstein was asked to provide $100,000 to a lobbying firm to help secure his freed
Brian Vickers is connected to Jeffrey Epstein through his ex-wife, Sarah Kellen, who was a key figure in Epstein's sex trafficking operation, and through direct email communication with Epstein. Email
Andrew Farkas and Jeffrey Epstein had a close personal and business relationship. They were co-owners of the American Yacht Harbour in St. Thomas and exchanged thousands of emails. In one instance, Ep
Francisco D'Agostino, a Venezuelan businessman, had a close relationship with Jeffrey Epstein, which began with a visit to Epstein's private island, Little Saint James. D'Agostino advised Epstein on p
There is no credible evidence to suggest a connection between David Ross, the co-founder of Carphone Warehouse, and Jeffrey Epstein. The individual linked to Epstein is David A. Ross, an art curator.
Lawrence Delson's connection to Jeffrey Epstein is evidenced by direct email correspondence. In an email dated September 24, 2014, Delson sent a message to Epstein wishing him a 'good year'. In anothe
Oren, Tal, and Alon Alexander named in FBI tip as attending parties with Epstein
Dr. Jess Ting corresponded with Epstein via email regarding medical procedures
Primary co-conspirator in trafficking network
Social relationship in Palm Beach and Manhattan circles
Clinton flew on Lolita Express, connected via Doug Band
Andrew visited Epstein properties, photographed with Giuffre
Thousands of texts, use of Epstein properties and plane
60+ meetings, email correspondence, business introductions
Appeared at 2015 dinner, photo documented
$170M in payments, 'Mr. Big' reference, suspicious activity reports
Financed MC2 Model Management, 25 flights, 70+ jail visits
Guest at townhouse, flew together, birthday letter
Visited private island, corresponded with Maxwell about dinners
1,700+ mentions in files, extensive email correspondence
Middle East business ties, mutual introductions to diplomats
120+ emails and texts, multiple townhouse dinners
Email exchanges, mutual invitations to events and island
White House connections sought, woman offered
Flew together, photographed on private plane with Allen
Dershowitz served as Epstein's defense attorney
Three meetings in 2014 while Burns was deputy secretary of state
Giuffre was victim and key accuser against Epstein
Flew on Epstein's private jet in 2003. Admitted to the flight but claimed it was for a different pur
His name is present in a flight manifest from Epstein's private airplane in 2006.
Flew on Epstein's planes at least 18 times with his wife, Eva Andersson-Dubin, who was Epstein's ex-
Met with Epstein on numerous occasions to discuss philanthropy. Epstein pitched a charitable fund to
Socialized with Epstein, who engineered a relationship between Kimbal and a young woman.
Had continuous plans and exchanges with Epstein, including helping to arrange a trip for Karyna Shul
Allegedly introduced Prince Andrew to Epstein. Epstein claimed to have given her financial help, whi
Corresponded with Epstein about Apollo's tax arrangements and met with representatives from Edmond d
Appeared in undated photographs with Epstein and Jean-Luc Brunel, as well as with unidentified women
Pictured with Ghislaine Maxwell and flew on Epstein's plane during a humanitarian trip to Africa wit
Pictured with Bill Clinton on a trip to Africa on Epstein's plane. He has publicly urged for the rel
Maintained email correspondence with Epstein, expressed negative views on the MeToo movement, and Ep
Pictured with Jeffrey Epstein and Bill Clinton at a dinner.
Pictured with Bill Clinton and Michael Jackson in a photo included in the Epstein files.
Mentioned over a thousand times in the Epstein files, with communications spanning 2011 to 2014. Doc
A Swedish royal and former model. She met Epstein on a few occasions in 2005, prior to her marriage,
Epstein loaned Prince Andrew’s then-wife $18,000 to pay off some debts.
Princess Diana’s brother. Name found in Epstein’s black book.
A French politician who has served as minister of culture, minister of education, and in the Nationa
Acosta was the U.S. Attorney for the Southern District of Florida who oversaw the controversial 2008
Judge Marra presided over a lawsuit filed by Epstein's victims, ruling that prosecutors violated the
Menchel was a key prosecutor in the 2008 Epstein case and was involved in the controversial non-pros
Indyke was Epstein's long-serving personal attorney and is a co-executor of his estate. He has been
Black was a high-profile defense attorney who represented Jeffrey Epstein and was involved in negoti
One of Epstein's assistants who was allegedly involved in recruiting and managing young women for hi
A former model who became a pilot for Epstein's private jet. She was also described as a recruiter a
Epstein's longtime executive assistant who scheduled his appointments, including those with young wo
Maintained a decades-long friendship with Epstein, was invited to his private island, and correspond
Met with Epstein numerous times after his 2008 conviction, soliciting donations for Bard College and
Attended a dinner with Epstein and other tech elites. His name appears over 1,000 times in the files
A British model and socialite who was identified as having emailed Epstein numerous times and agreed
A former girlfriend of Epstein who maintained a close relationship with him after his conviction. He
Epstein reached out to Bryan about an unpermitted land clearing. Bryan denies any wrongdoing.
Exchanged text messages with Epstein during a House Oversight Committee hearing.
Emailed Epstein in 2014 about engaging with India. Admitted to meeting him a few times as part of a
Mentioned in connection with Epstein's donations to a scholarship program named after him.
Epstein arranged two meetings with Boehly, one of which was to discuss Peter Mandelson.
Visited Epstein's properties multiple times and introduced him to other tech figures.
Frequently emailed and met with Epstein, and visited his island. Myhrvold invited Epstein to his com
Had over a dozen meetings with Epstein and negotiated a $25 million contract for Epstein's company t
Was a trustee of Epstein's estate and exchanged numerous emails with him. Staley stepped down from B
Maintained a years-long correspondence with Epstein, attended regular dinners, and agreed to write a
Mentioned in court documents as having visited Epstein's Palm Beach mansion. A victim claimed to hav
Mentioned in court documents and an FBI memo noted a 'clear connection' between him and Epstein, sug
Her name and contact information were found in Epstein's black book. She has denied knowing him.
His name appears in the Epstein files, but no specific details of his connection have been released.
Her name was listed in Jeffrey Epstein's black book.
Maintained a yearslong correspondence with Epstein after his 2008 conviction, meeting with him on mu
His research at the MIT Media Lab was subsidized by Epstein, and he corresponded with Epstein after
An Epstein survivor who has been a vocal advocate for victims and fought to hold the federal governm
Attended conference on Epstein's private island in the U.S. Virgin Islands in 2006
Harvard physicist who attended Epstein-hosted events
Evolutionary biologist who received Epstein funding
Neuroscientist connected through Epstein-funded research
Russian UN Ambassador named in Epstein files
Former Norwegian PM and Council of Europe head in Epstein contacts
Former USVI Governor during Epstein's island operations
Norwegian diplomat named in Epstein files
Former Zimbabwe president named in Epstein contacts
FIA president named in Epstein's social contacts
Journalist who wrote about Epstein; had social connections
Businessman in Epstein's financial network
Estée Lauder heir and businessman in Epstein's social circle
Financial professional in Epstein's network
Cantor Fitzgerald CEO named in Epstein contacts
USVI Governor who dealt with Epstein's island presence
Named in Epstein files contacts
Business executive in Epstein's network
Attorney who met with Epstein days before his death
Artist in Epstein's cultural circle
Epstein's last known girlfriend; visited him in prison
Named in Epstein's business contacts
Former NBA Commissioner in Epstein's contacts
Ghislaine's father; Epstein took over Maxwell's social network after his death
Wellness guru who attended Epstein dinner parties
Oil heir and billionaire in Epstein's financial circle
GIUFFRE V. MAXWELL — COURT FILINGS
Civil lawsuit filed by Virginia Giuffre against Ghislaine Maxwell. Contains depositions, witness statements, and evidence of trafficking network operations. Key document in exposing Epstein's network of associates.
"Maxwell recruited and groomed underage girls for Epstein"
DOJ EPSTEIN LIBRARY — EMAIL CORRESPONDENCE
Over 3.5 million pages of documents released by the Department of Justice under the Epstein Files Transparency Act. Contains email correspondence between Epstein and numerous associates including political figures, business leaders, and academics.
"Epstein maintained extensive email correspondence with world leaders"
FLIGHT LOGS — LOLITA EXPRESS (UNREDACTED)
Unredacted flight logs for Epstein's private aircraft N908JE, known as the 'Lolita Express.' Documents passengers on flights between Epstein's properties including Little Saint James, Palm Beach, Manhattan, and international destinations.
"Multiple flights between Palm Beach and Little Saint James"
DOJ DATA SET RELEASE — PHOTOGRAPHS & COMMUNICATIONS
Released under the Epstein Files Transparency Act, this data set includes photographs, communications, and records showing Epstein's connections to political figures, tech leaders, and entertainment personalities.
"Photographs show Epstein with various public figures at social events"
JPMORGAN CHASE — SUSPICIOUS ACTIVITY REPORTS
Suspicious activity reports filed by JPMorgan Chase for transactions conducted by Leon Black, Glenn Dubin, Alan Dershowitz, and Les Wexner, totaling approximately $1 billion. Reports were unsealed by a federal judge.
"Transactions totaling approximately $1 billion flagged"
FBI INVESTIGATION RECORDS — CO-CONSPIRATOR ANALYSIS
FBI investigative documents identifying Epstein's co-conspirators and analyzing his network of associates. Includes intelligence assessments of relationships with foreign government officials and business figures.
"Brunel listed as co-conspirator in FBI document"
VIRGINIA GIUFFRE DEPOSITIONS
Sworn depositions by Virginia Giuffre detailing her experiences as a victim of Epstein and Maxwell's trafficking network. Names multiple powerful individuals and describes events at various Epstein properties.
"Giuffre describes recruitment process by Maxwell"
HOUSE OVERSIGHT COMMITTEE RECORDS RELEASE
33,295 pages of Epstein-related records released by the House Committee on Oversight and Government Reform, provided by the Department of Justice. Includes emails mentioning President Trump and other political figures.
"33,295 pages of Epstein-related records"
EPSTEIN FLIGHT LOGS — BAND & CLINTON ENTRIES
Specific flight log entries documenting Doug Band and Bill Clinton's travels on Epstein's aircraft. Band appears as a passenger more than 35 times. Logs show routes between Epstein's various properties.
"Band flew on Epstein's jet more than 35 times"
FINANCIAL RECORDS — BLACK, WEXNER, DERSHOWITZ TRANSACTIONS
Detailed financial records showing transactions between Epstein and key financial associates. Includes Leon Black's $170M payments, Wexner's property transfers, and suspicious activity reports flagged by JPMorgan Chase.
"Leon Black paid $170 million for tax and estate planning"