People in the Epstein Files

46 notable individuals identified across declassified documents

Principals & Co-conspirators

JE

Jeffrey Epstein

Central figure

American financier and convicted sex offender who operated an extensive sex trafficking network. Died in custody in August 2019.

GM

Ghislaine Maxwell

Co-conspirator, convicted

British former socialite convicted in 2021 of sex trafficking and conspiracy for recruiting and grooming victims for Jeffrey Epstein.

JB

Jean-Luc Brunel

Co-conspirator, charged

French modeling agent charged with rape and sex trafficking of minors in connection with Jeffrey Epstein. Died in custody in February 2022.

SK

Sarah Kellen

Assistant, named co-conspirator

Former personal assistant to Jeffrey Epstein. Named as a co-conspirator in court filings. Received immunity in the 2008 plea deal.

NM

Nadia Marcinkova

Associate, named co-conspirator

Slovakian-born associate of Jeffrey Epstein. Named as a co-conspirator in court filings. Later became a licensed pilot under the name Nadia Marcinko.

LG

Lesley Groff

Executive assistant

Long-time executive assistant to Jeffrey Epstein. Named as a co-conspirator in court filings. Received immunity in the 2008 plea deal.

AR

Adriana Ross

Associate

Former associate of Jeffrey Epstein. Named as a potential co-conspirator. Invoked Fifth Amendment rights during deposition.

Accusers & Witnesses

VG

Virginia Giuffre

Accuser, plaintiff

Key accuser who alleged she was trafficked by Epstein beginning at age 16. Filed civil lawsuits against Maxwell, Prince Andrew, and others.

CW

Courtney Wild

Accuser

One of the accusers in the Epstein case who challenged the 2008 plea deal, arguing it violated the Crime Victims' Rights Act.

AF

Annie Farmer

Accuser, trial witness

Testified at Ghislaine Maxwell's trial that she was sexually abused at Epstein's New Mexico ranch when she was 16 years old.

MF

Maria Farmer

Accuser, early reporter

Artist who reported abuse by Epstein and Maxwell to the FBI in 1996. One of the earliest known accusers. Sister of Annie Farmer.

JS

Johanna Sjoberg

Accuser, deponent

Testified that she was recruited by Maxwell while a college student. Her deposition contained claims about other public figures.

CA

Carolyn Andriano

Accuser, trial witness

Known as "Carolyn" in court documents. Testified at Maxwell's trial that she was recruited at age 14 and was abused hundreds of times.

HR

Haley Robson

Recruiter (as minor)

Described in court documents as having recruited other girls for Epstein while she herself was a minor.

Political Figures

BC

Bill Clinton

Named in flight logs

42nd President of the United States (1993-2001). Flight logs show at least 26 trips on Epstein's aircraft between 2001 and 2003.

DT

Donald Trump

Former social associate

45th President of the United States. Had social connections with Epstein in the 1990s-2000s in Palm Beach. Banned Epstein from Mar-a-Lago.

PA

Prince Andrew, Duke of York

Named in lawsuits

Member of the British royal family. Settled a civil sexual assault lawsuit filed by Virginia Giuffre in 2022 for an undisclosed sum.

BR

Bill Richardson

Named in depositions

Former Governor of New Mexico and U.S. Secretary of Energy. Named in depositions by Virginia Giuffre. Denied all allegations before his death in 2023.

GJ

George J. Mitchell

Named in depositions

Former U.S. Senate Majority Leader and Northern Ireland peace envoy. Named in Virginia Giuffre's depositions. Denied all allegations.

EB

Ehud Barak

Known associate

Former Prime Minister of Israel. Photographed entering Epstein's residence. Acknowledged knowing Epstein but denied wrongdoing.

AA

Alexander Acosta

Plea deal prosecutor

Former U.S. Attorney who approved the controversial 2008 plea deal giving Epstein a light sentence. Later resigned as Secretary of Labor in 2019.

PM

Peter Mandelson

Named in flight logs

British Labour politician and former European Commissioner. Named in flight logs and seen at social events with Epstein.

SB

Steve Bannon

Visitor (post-conviction)

American political strategist. Visited Epstein at his Manhattan residence after Epstein's 2008 conviction, according to visitor logs.

Financial Connections

LW

Les Wexner

Financial client

American billionaire founder of L Brands. Epstein managed his personal finances and held power of attorney. Severed ties in 2007.

LB

Leon Black

Financial client

Co-founder of Apollo Global Management. Paid Epstein at least $158 million for financial advisory services between 2012-2017.

JS

Jes Staley

Financial associate

Former CEO of Barclays and JPMorgan executive. Maintained a years-long professional relationship with Epstein. Fined by UK regulators.

GD

Glenn Dubin

Named in depositions

American billionaire hedge fund manager. Close associate of Epstein. Named in Virginia Giuffre's depositions. Denied all allegations.

EA

Eva Andersson-Dubin

Social associate

Swedish-American physician and former Miss Sweden. Wife of Glenn Dubin. Previously dated Epstein in the 1980s.

BG

Bill Gates

Post-conviction associate

Co-founder of Microsoft. Met with Epstein multiple times between 2011-2014, after Epstein's first conviction. Later called the meetings "a huge mistake."

LS

Larry Summers

Known associate

Former U.S. Treasury Secretary and Harvard University president. Flew on Epstein's aircraft and met with him on multiple occasions.

RH

Reid Hoffman

Post-conviction associate

Co-founder of LinkedIn. Met with Epstein on multiple occasions for fundraising purposes. Apologized and said he was "deeply ashamed."

Legal Professionals

AD

Alan Dershowitz

Defense attorney, named in allegations

American lawyer and law professor who represented Epstein in the 2008 plea deal. Named in Virginia Giuffre's allegations, which he has consistently denied.

BE

Bradley Edwards

Victims' attorney

Florida attorney who represented multiple Epstein victims for over a decade. Author of "Relentless Pursuit" about his work on the case.

DB

David Boies

Plaintiff's attorney

Prominent American attorney who represented Virginia Giuffre in her lawsuits against Ghislaine Maxwell and others.

SM

Sigrid McCawley

Plaintiff's attorney

Attorney at Boies Schiller Flexner who served as lead counsel for Virginia Giuffre in multiple civil cases.

JS

Jack Scarola

Victims' attorney

Florida trial attorney who represented multiple Epstein victims and was involved in challenging the 2008 plea agreement.

Media & Entertainment

KS

Kevin Spacey

Named in flight logs

American actor. Appeared in flight logs for Epstein's aircraft. Photographed with Maxwell and Clinton on the plane.

CT

Chris Tucker

Named in flight logs

American actor and comedian. Named in flight logs for multiple trips on Epstein's aircraft alongside Bill Clinton.

NC

Naomi Campbell

Named in flight logs

British supermodel. Named in flight logs and seen at social events with Epstein and Maxwell.

WA

Woody Allen

Social associate

American filmmaker. Photographed with Epstein in New York. Acknowledged meeting Epstein socially on a few occasions.

Other Associates

RM

Robert Maxwell

Ghislaine Maxwell's father

British media mogul and father of Ghislaine Maxwell. Died in 1991 under mysterious circumstances. His daughter later became Epstein's close associate.

SH

Stephen Hawking

Conference attendee

Renowned theoretical physicist. Attended a scientific conference on Epstein's private island in 2006.

JA

Juan Alessi

Household staff, trial witness

Former house manager of Epstein's Palm Beach estate for over a decade. Testified at Maxwell's trial about operations at the residence.

AR

Alfredo Rodriguez

Household staff

Former butler at Epstein's Palm Beach estate. Attempted to sell Epstein's "black book" to attorneys. Convicted of obstruction, died in 2015.

ET

Emmy Tayler

Maxwell's assistant

Former personal assistant to Ghislaine Maxwell. Testified in connection with Maxwell's activities.

TF

Tony Figueroa

Convicted recruiter

Former boyfriend of one of the accusers who recruited girls for Epstein. Pleaded guilty to procuring a minor for prostitution.