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 68

Person Official Document

Tyler Shears

Search engine optimization expert hired in July 2013 to clean up Epstein's online reputation; billed nearly $51,000 in seven months for s...

Person Single Source

Tzipi Livni

Leader of the Hatnuah party who recruited Peretz in 2012

Person Court Record

U.S. Attorney Acosta

U.S. Attorney who was informed that victims were not told about Section 2255 relief during investigation

Person Official Document

U.S. Attorney General

The official required by law to release the Epstein files to the public; Pam Bondi served in this role during the controversy.

Person Credible Reporting

U.S. Billionaire ( Jeffrey Epstein)

American financier described in the headline as accused of serial sex crimes who served only 13 months in jail

Person Credible Reporting

U.S. District Court Judge (unnamed)

Federal judge presiding over the motion to unseal records from Epstein's 2019 case

Person Credible Reporting

U.S. District Judge

Judicial officer presiding over the matter related to Ghislaine Maxwell court materials

Person Court Record

U.S. District Judge Alison Nathan

Federal judge who presided over Ghislaine Maxwell's criminal trial in the Southern District of New York.

Person Court Record

U.S. District Judge Jed Rakoff

Federal judge overseeing the Bank of America lawsuit who had scheduled the case for trial on May 11

Person Court Record

U.S. District Judge Kenneth Marra

Federal judge who ruled on February 21, 2019 that the decision to keep the Epstein deal secret violated the Crime Victims' Rights Act.

Person Court Record

U.S. District Judge Loretta Preska

Federal judge who ordered the unsealed documents to be made public and noted that many references were "not salacious."

Person Single Source

U.S. Inspector General

The head of the Department of Justice Office of Inspector General, who was requested to investigate the FBI's conduct in the Epstein case.

Person Alleged

U.S. Politicians

American political figures allegedly blackmailed according to the document

Person Credible Reporting

U.S. Rep. Stansbury

U.S. Representative who criticized the handling of Epstein files by Bondi and the DOJ, calling it a 'very truly a cover-up'

Person Credible Reporting

U.S. Senator

Unidentified senator requesting the DEA to provide information about an 'incredibly disturbing' Epstein drug investigation

Person Credible Reporting

U.S. Senator Ben Ray Luján

United States Senator from New Mexico who joined calls to investigate Epstein's former property

Person Single Source

U.S. Senators

Members of the U.S. Senate who are seeking an investigation into the DOJ's handling of Epstein-related documents

Person Alleged

U.S. Treasury Secretary

Unnamed U.S. Treasury Department head reportedly brought into contact with Epstein's corporate network via private intelligence

Person Credible Reporting

U.S. attorney in Florida

Federal prosecutor who made a secret plea deal with Jeffrey Epstein in 2005 to avoid federal charges

Person Single Source

U.S. prosecutor (unnamed)

Prosecutor involved in investigations into Jeffrey Epstein and Sean 'Diddy' Combs, recently fired.

Person Single Source

UAE Billionaire

Unidentified wealthy individual from the United Arab Emirates who participated in meetings brokered by Epstein

Person Single Source

UAE billionaire (unnamed)

An unnamed billionaire from the United Arab Emirates with whom Jeffrey Epstein brokered meetings for Ehud Barak before the Abraham Accords.

Person Single Source

UAE elites

Individuals in the United Arab Emirates who allegedly have connections revealed in unsealed Epstein documents

Person Official Document

UCLA professor

An unnamed professor at UCLA who discussed students and class with Jeffrey Epstein, according to DOJ documents.

Person Single Source

UGM Expert

Unidentified expert from UGM (likely Universitas Gadjah Mada) cited regarding trauma from crimes against minors and trafficking.

Person Single Source

UK's former US envoy

Unidentified former United Kingdom diplomat who served as envoy to the United States and has ties to the Epstein case

Person Credible Reporting

UMC pastor (unnamed)

An unidentified United Methodist Church pastor who reportedly managed Jeffrey Epstein's private island and has been suspended pending an ...

Person Credible Reporting

US Attorney General Bondi

The United States Attorney General, referred to by surname Bondi, who has been formally summoned to Congress regarding the Epstein case.

Person Credible Reporting

US General (unidentified)

Unnamed US general whose helicopter loan was referenced in communication between Pritzker and Epstein

Person Single Source

US Judge (unnamed)

Unnamed federal judge who ordered the release of Epstein-related grand jury documents

Person Credible Reporting

US Labor Secretary

Government official who resigned amid scrutiny over a plea deal given to Jeffrey Epstein

Person Single Source

US Olympic Chair

Head of the United States Olympic and Paralympic Committee who defended an individual following scrutiny related to Jeffrey Epstein

Person Single Source

US Olympic Committee Chair

The chairperson of the US Olympic Committee who defended Wasserman following scrutiny related to Jeffrey Epstein

Person Credible Reporting

US congressmen

Members of the United States Congress who have petitioned a judge to appoint an official to compel the release of Epstein-related documents.

Person Credible Reporting

US envoy

Unnamed US diplomatic official who is described as having a connection to Jeffrey Epstein

Person Credible Reporting

US federal judge

Unnamed federal judge who issued an order regarding Epstein grand jury materials

Person Credible Reporting

US federal judge (unnamed)

A federal judge who ordered the release of Epstein-related grand jury materials

Person Single Source

US federal judge involved in Epstein case

A United States federal judge who was described as being involved in the Jeffrey Epstein case, but whose name is not specified in the hea...

Person Credible Reporting

US general

An unnamed United States military general referenced in an email from Tom Pritzker to Jeffrey Epstein regarding a helicopter loan.

Person Single Source

US government official

Unidentified US official who conducted a meeting with Ghislaine Maxwell

Person Credible Reporting

US judge

A federal judge who issued an order to unseal grand jury records from an abandoned case.

Person Single Source

US judge who denied Prince Andrew's plea

A federal judge who ruled against Prince Andrew's motion to dismiss the civil sex case

Person Single Source

US official

Unidentified government official who held a meeting with Ghislaine Maxwell at the federal detention center where she is incarcerated.

Person Single Source

US presidents

Reference to multiple American presidents allegedly connected to Epstein according to the article.

Person Single Source

Ukrainian women

Women from Ukraine who were recruited for Epstein's parties according to the article

Person Court Record

Ulysses

Abie Ilias's 23-year-old brother; lives with girlfriend named Rose in Portland

Person Credible Reporting

Umar Dzhabrailov

A Russian businessman who was named in the Epstein court files and was found dead, as reported by The Daily Beast.

Person Credible Reporting

Underage models

Underage individuals identified as models who resided at the East 66th Street building

Person Credible Reporting

Unidentified 13-year-old victim

A person described as Epstein's 'first known victim' who filed a lawsuit alleging abuse

Person Official Document

Unidentified 14-year-old victim

Minor victim referenced in discovery documents related to Epstein case proceedings