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.

People

3,774 people in the knowledge graph — Page 36

Person Single Source

Juan 'John' Alessi

Former employee of Jeffrey Epstein who provided documents alleging Sarah Ferguson visited Epstein's Florida home

Person Official Document

Juan Antonio Gonzalez

U.S. Attorney for the Southern District of Florida who filed notice of the redacted search warrant documents.

Person Official Document

Juan Viteri

West Palm Beach Police Officer (#1725) who witnessed an incident on June 18, 2009.

Person Official Document

Judd Trump

A professional snooker player, winner of inaugural Players Tour Championship Finals in 2011, frequent ranking finalist.

Person Single Source

Judge

Judicial official who ruled that the Justice Department can unseal records from the case

Person Court Record

Judge (Florida)

Judicial official who ordered the release of grand jury transcripts from the Epstein investigation

Person Credible Reporting

Judge (unidentified)

Judicial officer who ruled against unsealing grand jury transcripts from Maxwell's indictment

Person Single Source

Judge (unnamed in source)

Presiding judge who issued a ruling on the Justice Department's request to unseal Jeffrey Epstein materials

Person Single Source

Judge (unnamed in text)

The judicial officer who rejected a motion to unseal Maxwell-related documents

Person Credible Reporting

Judge (unnamed)

A judicial authority who ruled against unsealing the grand jury transcripts

Person Credible Reporting

Judge (unnamed, Epstein case)

A presiding judge who ruled against releasing grand jury documents from the Jeffrey Epstein criminal probe

Person Single Source

Judge (unspecified)

A judicial officer who issued an order for the release of the grand jury transcripts from the Epstein investigation

Person Court Record

Judge Alison J. Nathan

Federal judge presiding over the Ghislaine Maxwell criminal case who conducted the trial and will impose sentencing

Person Single Source

Judge Amy Berman Jackson

U.S. District Judge who dismissed charges in the Gregory Craig case

Person Single Source

Judge Anthony J. Trenga

Federal judge who presided over the Bijan Kian trial

Person Court Record

Judge Davis

Judge selected as special master to select legal counsel for victims pursuing claims against Epstein

Person Court Record

Judge Jed S. Rakoff

Federal judge in Manhattan who presided over the Bank of America lawsuit proceedings and granted postponement of Leon Black's deposition

Person Court Record

Judge Kenneth Marra

Federal judge who ruled on 7 April 2015 that sex allegations made against Andrew in court papers filed in Florida must be struck from the...

Person Court Record

Judge Lewis A. Kaplan

Federal judge who rejected Prince Andrew's attempts to dismiss Giuffre's lawsuit in 2022

Person Court Record

Judge Loretta Preska

Federal judge in New York who ordered the unsealing of Epstein-related documents and managed the redaction process

Person Court Record

Judge Lynch

Judge who made prior rulings on the case, including striking certain subpoena requests

Person Court Record

Judge Paul Engelmayer

Federal judge overseeing efforts to protect identities of victims in the criminal case against Ghislaine Maxwell; ruled on congressional ...

Person Court Record

Judge Pitman

Federal judge presiding over the July 8, 2019 bail hearing for Jeffrey Epstein

Person Court Record

Judge Richard M. Berman

Federal judge overseeing the release of Epstein case documents

Person Court Record

Judge Rodney Smith

Judge who ordered release of Florida grand jury transcripts, determining the Epstein Files Transparency Act overrode prohibitions

Person Single Source

Judge Starr

Judge who rejected Trump's lawyers' request to obtain Virginia Giuffre's medical records

Person Credible Reporting

Judge Sweet

A judge who ruled that Epstein documents in a New York court case would remain under seal

Person Credible Reporting

Judge in New York

An unnamed judicial official presiding in New York who ordered the release of grand jury records

Person Single Source

Judge overseeing Epstein case

The judicial authority who has been petitioned by US congressmen to appoint an official to compel release of Epstein-related files

Person Single Source

Judge overseeing Maxwell case unsealing request

Unidentified federal judge who granted a request to unseal grand jury records related to the Ghislaine Maxwell case.

Person Credible Reporting

Judge overseeing Maxwell's plea

Unnamed judge who will receive Ghislaine Maxwell's new plea for release from prison

Person Official Document

Judge presiding over Epstein case

Judicial officer who ruled that the Justice Department may unseal records from the 2019 trafficking case

Person Credible Reporting

Judge presiding over Epstein-related grand jury matter

Unnamed judicial officer who ruled against releasing grand jury documents

Person Credible Reporting

Judge presiding over Maxwell case

A judge overseeing the legal proceedings related to Ghislaine Maxwell's case.

Person Court Record

Judge presiding over US v Alexander Brothers

The unnamed federal judge overseeing the US v Alexander Brothers case who ruled that discovery must wait for the unsealing of Epstein-rel...

Person Court Record

Judges

Judicial officials being urged to unseal Epstein's court records

Person Credible Reporting

Judianne Densen-Gerber

Physician and founder of the drug treatment program Odyssey House; Baden's first wife with whom he had four children.

Person Single Source

Judith Case

New York City socialite who participated in a Satanic wedding ceremony to John Raymond in 1967

Person Credible Reporting

Judith Seligson

Painter and Greenberg's second wife

Person Official Document

Judy Tuckerman

Named passenger traveling with Ghislaine Maxwell.

Person Official Document

Juleanna Glover

Public relations strategist who served as consultant for Elon Musk; exchanged emails, held meetings and phone calls with Epstein over 15 ...

Person Official Document

Julian Allen

Passenger on MH17, Netherlands national

Person Credible Reporting

Julian Assange

Client for whom Dershowitz served as a consultant in 2011 while facing potential U.S. charges for distributing classified documents

Person Official Document

Julian Borees

Named in flight logs as a passenger on Epstein's flights with Brunel and Stahl.

Person Official Document

Julian Jarrold

Director of A Very Royal Scandal

Person Official Document

Julie

Individual named in flight log entries.

Person Alleged

Julie K. Brown

Miami Herald investigative journalist whose reporting exposed the Epstein plea deal, based on the article headline about prosecutors cutt...

Person Official Document

Juliette Bryant

Victim who sued Epstein's estate in November 2019

Person Credible Reporting

Julius J. Epstein

Screenwriter who won the Academy Award for Best Adapted Screenplay for Casablanca

Person Official Document

Julius Rosenberg

Defendant in 1951 espionage case who was tried, convicted, and executed in 1953 for conspiracy to commit espionage