The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

Billionaire investor (unnamed)

Person Credible Reporting Backed by 1 source 1 connection Score: 1/10 (Very Low)
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Connections
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Sources
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Quality /10
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Entity Types

An individual being subpoenaed in connection with the Jeffrey Epstein civil case.

Connection Graph

Virgin Isla...Billionai..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to Billionaire investor (unnamed) through shared intermediaries, but not directly linked.

Document 2021 Virgin Islands amended court filing

Connected via: Virgin Islands Attorney General's Office

Financial Entity Epstein's estate

Connected via: Virgin Islands Attorney General's Office

Organization US Department of Justice

Connected via: Virgin Islands Attorney General's Office

Person Jeffrey Epstein

Connected via: Virgin Islands Attorney General's Office

Organization Superior Court of the Virgin Islands

Connected via: Virgin Islands Attorney General's Office

Key Relationships

Charged With

Source Documents & Evidence

📰 Reactive Investigation (Superior Court of the Virgin Islands)
“Virgin Islands attorney general will subpoena billionaire investor in Jeffrey Epstein civil case - CNN”
Accessed: 2026-03-01
Added: 2026-03-01 · Updated: 2026-03-01
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