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 7

Person Court Record

Art Cohen

California businessman who filed a federal civil class action lawsuit on October 18, 2013, alleging RICO violations and that Trump Univer...

Person Credible Reporting

Arthur Goldberg

U.S. Supreme Court Justice for whom Dershowitz clerked from 1963-1964

Person Credible Reporting

Arthur L. Shapiro

Lawyer and partner at Columbus law firm assigned to represent The Limited; assassinated in 1985 before testifying to grand jury.

Person Official Document

Arthur Levitt

SEC Chairman who worked with Summers to torpedo efforts to regulate financial derivatives

Person Court Record

Arun Subramanian

U.S. District Judge who tentatively approved $35 million settlement in survivor lawsuit

Person Credible Reporting

Arwa Mahdawi

Journalist and author who wrote an article commenting on political strategy related to the Jeffrey Epstein case

Person Credible Reporting

Aryeh Deri

Shas party leader who Barak required to be ejected as condition for coalition agreement.

Person Single Source

Ash Alk

YouTuber who filmed content at Little Saint James island in mid-February, including walking around 'the temple' building and commenting o...

Person Court Record

Ashley Callan

Attorney involved in correspondence regarding Clinton's deposition.

Person Credible Reporting

Assistant U.S. Attorney

The federal prosecutor in charge of the Epstein probe who informed Wexner's attorney that Wexner was "neither a co-conspirator nor target...

Person Court Record

Assistant U.S. Attorney (AUSA)

Federal prosecutor who did not disclose to Jane Doe 1 that the Government had already negotiated an NPA with Epstein.

Person Credible Reporting

Assistant U.S. Attorney (New York)

A federal prosecutor in New York who was conducting a reactive investigation and discussing a confidentiality agreement related to the Ep...

Person Court Record

Assistant U.S. Attorney Maurene Comey

Federal prosecutor who asked the judge to sentence Ghislaine Maxwell to at least 30 years in prison

Person Credible Reporting

Attia

A medical influencer who resigned from CBS News after being named in multiple Epstein documents.

Person Court Record

Attorney Edwards

Attorney representing victims who contacted AUSA Villafaña to discuss concerns about the Epstein case resolution.

Person Credible Reporting

Attorney General

The US Attorney General who was accused by Democrats of staging a fake hearing related to Epstein matters

Person Credible Reporting

Attorney General (US)

The US Attorney General who was subpoenaed for Epstein-related files

Person Single Source

Attorney General Bondi

A law enforcement official identified as an Attorney General who has been subpoenaed in connection with an Epstein-related investigation

Person Official Document

Attorney General Merrick Garland

Current U.S. Attorney General responsible for DOJ document release policies

Person Single Source

Attorney General of the United States

The head of the U.S. Department of Justice who has been subpoenaed to testify about the Epstein case

Person Credible Reporting

Attorney General of the United States (Trump administration)

The head of the U.S. Department of Justice serving under President Trump at the time of the Epstein investigation

Person Court Record

Attorney seeking retrial

Legal counsel for Ghislaine Maxwell who requested a new trial based on juror misconduct

Person Credible Reporting

Attorneys of Epstein trafficking survivors

Legal representatives for victims of Epstein's trafficking who have criticized the handling of case files

Person Court Record

Audrey Strauss

Acting United States Attorney for the Southern District of New York prosecuting the case against Ghislaine Maxwell

Person Official Document

Auke Dalstra

Passenger on MH17, Netherlands national

Person Credible Reporting

Austin Hill

Blockstream co-founder who, along with Adam Back, was invited to meet Jeffrey Epstein in the U.S. Virgin Islands.

Person Court Record

Austrich

Person to whom Giuffre never mentioned Maxwell.

Person Official Document

Ava Cordero

Transgender woman and aspiring model who sued Epstein for sexual abuse when she was 16

Person Credible Reporting

Avi Weiss

Rabbi for whom Dershowitz filed a defamation suit against Cardinal Józef Glemp in 1989

Person Single Source

Avielle Hernandez

Minor child of Aaron Hernandez, born November 6, 2012, who is the plaintiff in the lawsuit.

Person Credible Reporting

Avigdor Liberman

Former Israeli Foreign Minister; visited Abidjan in June 2014 for a state visit where he and 50 Israeli businesspeople signed defence and...

Person Single Source

Avraham Shalom

Former head of the Israeli Security Agency who participated in the 2003 Yedioth Ahronoth interview with Ayalon

Person Credible Reporting

Axel

A Nobel Prize winner who resigned from Columbia Universitys Brain Institute.

Person Single Source

Azmi Bishara

Leader of the Balad party with whom Tibi ran jointly in 1999 elections

Person Official Document

Azrina Binti Yakob

Chief Stewardess on Malaysia Airlines flight MH17

Person Official Document

BELLER

Individual identified as one of the two people who controlled movement of Epstein's funds as sole signers on several accounts

Person Court Record

BERMAN

United States Attorney for the Southern District of New York under whose authority the Epstein prosecution was conducted.

Person Single Source

Baal Shem Tov

Founder of Hasidic Judaism who took in Abraham Gershon when he fled Brody and entrusted him with education of his son Tzvi

Person Official Document

Baay/Joyce MRS

Passenger on MH17, Netherlands nationality.

Person Official Document

Baba Yaga

A supernatural being in Slavic folklore, typically depicted as a ferocious-looking old woman who lives in a hut standing on chicken legs

Person Official Document

Banu Kucuk Koylu

Named passenger in flight logs from aircraft linked to Epstein

Person Official Document

Banu Kucukkoylu

Passenger on Epstein flights

Person Alleged

Barack Obama

Former President mentioned by Trump in connection with alleged Epstein files

Person Single Source

Barak

Person who had business relations with Jeffrey Epstein and considered breaking them off.

Person Credible Reporting

Barak (Ehud Barak)

Former Israeli Prime Minister who had business relations with Jeffrey Epstein

Person Credible Reporting

Barak (former Prime Minister)

Former Prime Minister (referring to Ehud Barak) for whom Israel installed security at Epstein's Manhattan apartment.

Person Official Document

Barak's wife

Wife of Ehud Barak who confirmed she transmitted the message drafted by Epstein before Barak's CNN appearance

Person Single Source

Barbara Dale Underwood

American lawyer who has served as Solicitor General of New York and briefly as Attorney General of New York. She was the first woman to s...

Person Credible Reporting

Barbara Flavin

Bill Richardson's wife, whom he met in high school and married in 1972.

Person Official Document

Barbara Mignon Weatherly

Notary Public who witnessed and notarized Epstein's will execution on December 11, 2001, at Little St. James Island, U.S. Virgin Islands