MarketList of people named in the Epstein files
Company Profile

List of people named in the Epstein files

The Epstein files comprise over six million pages of documents detailing the activities of American financier and convicted child sex offender Jeffrey Epstein. So far about three and a half million files have been made public with redactions, among them 180,000 images and 2,000 videos.

A
Stephen Alexander Dr. Stephen Alexander was Epstein's court-approved sex-addiction doctor when Epstein was convicted in Florida in 2008, and at that time Epstein used Alexander to woo government and law enforcement officials. Alexander delivered Epstein's messages, and in return Epstein gave Alexander business opportunities, stock tips, and trips to Little Saint James over the subsequent years. Woody Allen Woody Allen was a guest at the townhouse from 2010 onward. He wrote a letter for Epstein's 63rd birthday. Photographs showed Allen and Epstein together, including on a private plane alongside Larry Summers. Emails showed Epstein helping Allen's daughter get into Bard College by connecting her to Leon Botstein. Anil Ambani Anil Ambani and Epstein were introduced by Sultan Ahmed bin Sulayem, Ambani seeking White House connections. In March 2017, Epstein offered a tall Swedish blonde woman to Anil, who agreed. The day Modi secured re-election in 2019, Ambani visited the townhouse. In a 2010 email, Andersson-Dubin invited Epstein, saying her daughter "will have 5 friends over". Dan Ariely Dan Ariely had a longstanding relationship with Epstein. In one email from 2012 Ariely asked Epstein for the name and email of a "redhead" he met earlier. Peter Attia Peter Attia's name appeared over 1,700 times in the files. In one email, Attia told Epstein: "the life you lead is so outrageous, and yet I can't tell a soul". Attia stepped down from his position as science officer for a protein bar manufacturer and lost his position as an advisor for a sleep tech company, and as a contributor to CBS News. Richard Axel Richard Axel is professor of biology at Columbia University who met Epstein in the 1980s. They corresponded from 2010 until 2019. Axel and his wife were invited to Epstein's island multiple times. Axel stepped down from his role at the Zuckerman Mind Brain Behavior Institute. == B ==
B
Joscha Bach Joscha Bach is a cognitive scientist whose MIT Media Lab research has been subsidized by Epstein. Bach wrote to Epstein in 2016 that "black kids in the US have slower cognitive development" and that women "tend to find abstract systems, conflicts and mechanisms intrinsically boring". Bach stated he kept connected to Epstein after his conviction because academics recommended him as a funding source and vouched for his reformation. Adam Back Adam Back is a co-founder of blockchain company Blockstream. Back was invited by Epstein to his island in April 2014 and an email sent by Epstein to Amir Taaki indicated that Back visited the island. Doug Band Doug Band is a former aide to Bill Clinton, whom he connected to Epstein. He exchanged flirtatious emails in 2002 with Maxwell. Maxwell and Epstein gifted Band a $35,000 Audemars Piguet watch in 2005; Band also flew on Epstein's private jet more than 35 times. In 2011, Band removed Maxwell from lists to Clinton-related events. Ehud Barak Ehud Barak is a former prime minister and Minister of Defense of Israel. Barak and Epstein regularly exchanged email communications, and met over 60 times between September 2010 and March 2019, including while Barak served as Minister of Defense of Israel. In a 2013 email chain where Barak told Epstein that Summers withdrew from the Federal Reserve chair race, Epstein scheduled Barak to meet with Ariane de Rothschild and some "kissinger china guy". In a 2013 recording, Epstein nudged Barak to work with Thiel's Palantir. In 2016, the Israeli government installed security equipment to a Manhattan building owned by his brother and managed by Epstein, for use by his associates and underage models; Barak frequented the building for extended stays. Tom Barrack Tom Barrack is the United States Ambassador to Turkey and Trump longtime confidante. By the early 2000s, Barrack and Epstein had business ties to the Middle East. They invited each other, introduced each other to diplomats and investors, discussed business opportunities. According to CBS News, Epstein facilitated introductions between Barrack and Thiel, Barak, and Churkin. Sergei Belyakov Sergei Belyakov is a former Deputy Minister of Economic Development of Russia. Epstein emailed Sergei Belyakov that a "Russian girl" was attempting to blackmail Leon Black. After a year of friendship, Belyakov helped arrange a three-year visa for Epstein's visits to Russia, and Epstein introduced him to Peter Thiel, Reid Hoffman, and Ehud Barak. After Belyakov began working with his country's sovereign wealth fund, he asked Epstein for investment advice. Leon Black Leon Black is an American private equity investor whom Epstein referred to as "Mr. Big" in emails. Weeks after Epstein's death, JPMorgan Chase filed a suspicious activity report for transactions conducted by Black, Dubin, Dershowitz, and Wexner, totalling about $1 billion. These reports were unsealed by a federal judge. In January 2021, Black stepped down from leadership roles at Apollo Global Management, the firm he co-founded. David Blaine David Blaine is an American magician. Files showed a years-long correspondence with Epstein and regular dinners between 2012 and 2016. In 2015, Blaine agreed to write a letter of support for a U.S. visa application for an unidentified woman. Leonard Blavatnik Leonard Blavatnik is British-American businessman. Blavatnik corresponded with Epstein and was invited to several of his gatherings. In a recorded conversation, Guzel Ganieva, a woman who accused Leon Black of rape, also accused Blavatnik of defamation and ruining her reputation. The files showed that Epstein asked Mandelson to help with Boehly's bid to buy Silverstone. Leon Botstein Leon Botstein was Bard College president. He met Epstein numerous times after his 2008 conviction, soliciting donations. In 2011, Epstein donated Bard $75,000. Botstein invited Epstein to school events in 2013 and 2016; Epstein planned to bring young female assistants each time; Botstein stated they had security ready due to Epstein's criminal record. In 2016, Botstein gave Bard $150,000 he received from Epstein, who said was for being on the board of Gratitude America, an Epstein-created foundation. Edward Boyden Edward Boyden is an American-French MIT neuroscientist. In August 2015, Reid Hoffman hosted a dinner in Palo Alto for Boyden. Epstein emailed Peter Attia about the event, and sent himself a photo with Elon Musk, Peter Thiel, Mark Zuckerberg, and his wife, Priscilla Chan. In an email to Tom Pritzker, Epstein described the dinner as "wild". Børge Brende Børge Brende is the CEO of the World Economic Forum who exchanged more than 120 emails and text messages with Epstein, and was a guest at several dinners at Epstein's townhouse in New York City. A photograph shows Brende at Epstein's New York home together with Steve Bannon and Terje Rød-Larsen; Flavio Briatore Flavio Briatore is an Italian businessman. Briatore maintained email contact with Epstein. Brockman organized with Silicon Valley billionaires events Epstein funded and attended. Epstein told Brockman not to care about diversity, holding women as "weak" and "a distraction". Jean-Luc Brunel Jean-Luc Brunel was a French model scout, and the founder of MC2 Model Management, with financing by Epstein. From 1998 to 2005, Brunel was listed as a passenger in flight logs for Epstein's private plane on 25 trips. In 2008, he visited the jail where Epstein was held at least 70 times. The files showed Brunel was listed in a 2019 FBI document as one of Epstein's "co-conspirators". Albert Bryan Jr. Albert Bryan Jr. is the Governor of the United States Virgin Islands. Epstein reached out to Bryan about an "unpermitted land clearing." Bryan denies any wrongdoing in his correspondence. William Burns William Burns is a former director of the Central Intelligence Agency whose scheduling documents showed three meetings with Epstein in 2014 as deputy secretary of state. They first met at Steptoe & Johnson, and subsequently at the Manhattan townhouse. The CIA denied Burns had any relationship with Epstein. == C ==
C
Naomi Campbell Naomi Campbell is a British supermodel whose work included runway modeling for Victoria's Secret, where Wexner was CEO. Email exchanges showed Campbell inviting Epstein to events around the world and Epstein inviting Campbell to his island and to fly on his plane. Nick Candy Nick Candy is a luxury property developer who serves as treasurer for Reform UK. Candy interacted with Epstein associates Sarah Kellen, Ghislaine Maxwell and Jed Garfield. Noam Chomsky Noam Chomsky is an intellectual and linguist. In a 2015 email, Epstein offered Chomsky use of his residences in New York and New Mexico. An undated photograph showed Chomsky seated next to Epstein on a plane. Chomsky wrote a letter praising Epstein and recounted how he had arranged for him to meet Barak. Chomsky hired Epstein as a financial advisor, to recover some retirement funds and to advise him on resolving a dispute he had with his children over control of a marital trust. To this end, in March 2018, Epstein transferred approximately $270,000 to Chomsky. After Virginia Giuffre's accusations in 2019, Chomsky told Epstein that commenting would cause additional negative attention. In 2026, Chomsky's wife wrote a public apology on behalf of them both. Deepak Chopra Deepak Chopra is a New Age guru. Chopra met with Epstein at least a dozen times between 2016 and 2019. University of California, San Diego ended his affiliation with the school by the end of June 2026. George Church George Church is a Harvard University genetics professor. Files showed Church met with Epstein multiple times in 2014, and dined with him November along Ito, Hoffman, and Nowak. Church apologized in 2019, stating he was unaware of Epstein's crimes. Later reporting contradicted this. Vitaly Churkin Vitaly Churkin was a diplomat who served as the Permanent Representative of Russia to the UN from 2006 until his death in 2017. According to CNN, files suggested he regularly met with Epstein, and that Epstein offered to help Churkin's son Maxim find work at a wealth management firm there. Bill Clinton Bill Clinton traveled on Epstein's plane at least 16 times; communications between Maxwell and Clinton staffers from 2001 to 2004 pertained to travel and dining logistics; some emails between Maxwell and Clinton's office were flirtatious or lewd. Clinton stated he cut ties with Epstein before his 2006 charges, did not know about his crimes, and denied ever visiting Epstein's island. An unredacted message shows Doug Band saying he shared a Blackberry account with Clinton. An October 2007 email described Copperfield as "Epstein's favorite cohort" and said tickets with "backstage passes" were a frequent gift Epstein gave to girls. == D ==
D
Francisco D'Agostino Francisco D'Agostino is a businessman. From 2012–2018, he visited Epstein on his island and in New York, shared political intelligence, proposed business deals, introduced him to powerful Venezuelan figures, and inquired about some "water gazelle" he met on the island. On D'Agostino's advice, Epstein purchased at least $4.5 million in PDVSA bonds. By 2019, the US Treasury scrutinized D'Agostino for trying to evade US sanctions on PVDSA and Venezuelan oil. Lawrence Delson Lawrence Delson was a professor at the Fashion Institute of Technology. He and Epstein communicated for several years, writing to each other about how they cherished their friendship. Files also revealed financial transfers, but their context remains unclear. The school suspended Delson and launched an investigation. Alan Dershowitz Alan Dershowitz was part the team that negotiated a non-prosecution agreement for Epstein in 2007. Weeks after Epstein's death, JPMorgan Chase filed a suspicious activity report for transactions conducted by Dershowitz as well as Glenn Dubin, Leon Black, and Leslie Wexner, totalling about $1 billion. In 2017 and 2018, Drokova set up meetings with Epstein and journalists to help rehabilitate Epstein's reputation. Guiffre listed Dubin as one of the men with whom Maxwell and Epstein directed her to have sex. The Dubins' former household manager, Rinaldo Rizzo, recounted in released court documents an encounter with a 15-year-old girl who was allegedly trafficked by Epstein in 2005. Dubin denies the allegations made in these sworn testimonies. == E ==
E
Edward Jay Epstein Edward Jay Epstein (no relation to Jeffrey Epstein) was an investigative journalist. His first contact with Jeffrey Epstein was from 1987–1989, when he wrote about what he believed were fraud and other instances of legal market manipulation. He identified Jeffrey as a grifter and fabulist without naming him, and Jeffrey broke contact afterward. Twenty-four years later, Jeffrey Epstein contacted Ed Epstein again, inviting him to tea to discuss an article Ed wrote about Nabokov, and an AI project named Sophia. David Hanson and Ben Goertzel both worked on the Sophia robot and solicited significant funding from Jeffrey Epstein. == F ==
F
Andrew Farkas Andrew Farkas co-owned a marina with Epstein in St. Thomas. Documents showed the two men exchanged crude emails about women in 2010. In a 2018 note, Farkas told Epstein he considered him one of his best friends. Farkas also stayed on Epstein's island. Farkas stated the relationship was purely business-related and regretted the association. After the 2026 release, the charity she established in 2020 closed. == G ==
G
Bill Gates Bill Gates co-founded Microsoft. Gates and Epstein met in 1992; according to The New York Times, they also had many meetings starting in 2011. In a January 2025 interview, Gates admitted it was a mistake to associate with Epstein. Gates appeared in the estate photos released in December 2025; the files also revealed a draft email in which Epstein made allegations that Gates rejects. On February 25, 2026, Gates admitted to two affairs, confirming one revealed by The Wall Street Journal in 2023 when it obtained an email in which Epstein appeared to blackmail Gates over that affair. He also reiterated that it was "foolish" to associate with Epstein, and clarified that one of the photos released were taken with two of Epstein's assistants. David Gelernter David Gelernter is a Yale professor who corresponded with Epstein from 2009 to 2015. Amid a review by Yale in February 2026, Gelernter has been relieved of teaching duties. Gordon Getty Gordon Getty is the billionaire heir of the Getty Oil fortune. He often funded Robert Trivers' research, and Trivers introduced Getty to Epstein. When learning of Epstein's criminal conviction, Getty commiserated and pointed to his own scandal (a secret second family). Getty and Epstein corresponded and spent time together from 2013–2018. Ben Goertzel Ben Goertzel was the chief scientist at Hanson Robotics, to whom Epstein gave a $100,000 grant and additional funds over the next decade. Between 2010 and 2015, Epstein's non-profits channeled at least $113,000 to Goertzel's company. The two corresponded between 2011 and at least through 2018. == H ==
H
Josh Harris Josh Harris co-founded Apollo Global Management and Harris Blitzer Sports & Entertainment. The American billionaire corresponded with Epstein from 2013–2016. Stephen Hawking Stephen Hawking was a theoretical physicist who was mentioned in court documents released in 2024 during Maxwell's trial. Hawking has been reported as a guest on Epstein's island. Reid Hoffman LinkedIn co-founder Reid Hoffman attended the dinner with Musk, Thiel and Zuckerberg. Jack Horner Jack Horner is a paleontologist who visited a New Mexico property owned by Epstein in 2012 and exchanged several emails with him thereafter. These messages contain expressions of thanks for hospitality and suggest possible financial or logistical support for some of Horner's scientific projects. In particular, Epstein had expressed interest in funding Horner's "Dinochicken Project", to bioengineer a dinosaur from chicken DNA. Horner's employment with Chapman University ended in February 2026. == I ==
I
Joi Ito Joi Ito is a former director of the MIT Media Lab who received $1.7 million from Epstein, including $1.2 million for his own investment funds. Internal emails showed Ito and other Media Lab officials took measures to conceal the lab's relationship with Epstein; in one 2014 email, Ito asked development staff to record a $100,000 donation from Epstein as "anonymous". He twice traveled to Epstein's island seeking donations. An October 2014 email showed Ito writing that a $2 million gift from Bill Gates had been "directed by Jeffrey Epstein"; Gates denied it. Ito resigned from MIT, from the boards of the MacArthur Foundation, the Knight Foundation, The New York Times Company, and a visiting professorship at Harvard. == J ==
J
Thorbjørn Jagland Thorbjørn Jagland is a Norwegian politician who served as prime minister from 1996 to 1997. In a 2014 email to Epstein, Jagland had planned a family trip to Little Saint James island, while he was secretary general of the Council of Europe. The trip was eventually cancelled. Jagland was also the head of the Nobel Committee when he exchanged emails with Epstein. Norwegian Prime Minister Jonas Gahr Støre said Jagland had exercised "poor judgement". Epstein told Jagland that he could advise Putin on how to talk with Trump. John de Jongh Jr. John de Jongh Jr. is an American businessman and former governor of the United States Virgin Islands (2007–2015). Emails in the files show that from 2008 to 2009 Epstein paid the tuition for John de Jongh's children. The tuition invoices covered multiple universities and excluded room and board. After his wife, Cecile de Jongh, thanked Epstein in June 2009, Epstein described the payments as "a treat" and said "Its as if i had my own kids in college." Epstein also paid college tuition for a student identified as "Thomas", who was identified as the son of Jeanne Brennan Wiebracht, John de Jongh's former campaign accountant. Nicole Junkermann Nicole Junkermann is a German entrepreneur and investor. Documents released as part of the files show that after his 2008 conviction Junkermann was in close friendship, and in repeated email correspondence with the financier and convicted sex offender over several years from the early 2010s. Mona Juul Mona Juul is a Norwegian diplomat, former permanent representative to the United Nations, and wife of Terje Rød-Larsen. Juul resigned her position as ambassador to Jordan and Iraq on February 9, 2026, over her "serious failure of judgement" in her ties to Epstein. == K ==
K
Dean Kamen Dean Kamen invented the Segway and iBOT. Photographs show Kamen with Epstein and Ghislaine Maxwell. Emails revealed he visited Epstein's private island in 2013, and discussed "which flight Dean prefers the girls to be on". That same year, Epstein connected Kamen with Nadia Marcinko and Kamen hired her to provide flight training for his employees at DEKA. She also started her own aviation company at that time, registered at DEKA's address. On March 11, 2026, Kamen voluntarily resigned from the FIRST Board of Directors and withdrew from all FIRST activities. Brad S. Karp Brad S. Karp is the chair of Paul Weiss who attended dinners at Epstein's Upper East Side residence. In a 2015 email, Karp thanked Epstein for an immomerable evening; Epstein replied he'll often be reinvited. In a concurrent exchange, Epstein asked Karp about revoking a woman's visa; Karp acquiesced. Karp emailed Epstein in 2016 to help getting his son a job on an Allen movie. Emails and audio transcripts within the files reveal that Robert F. Kennedy Jr. had joined Epstein and Ghislaine Maxwell on two vacation trips 2012-2013. Gary King Gary King is a lawyer and politician who was the attorney general of New Mexico from 2007–2015, and a nominee for New Mexico governor in 2014. Epstein purchased his Zorro Ranch from King's father, Governor Bruce King, in 1993. Gary King nurtured a relationship with Epstein through private dinners and visits to Epstein's New Mexico ranch. Epstein made financial contributions to King's political campaigns from the early 1990s through at least 2014, sometimes funneling money through companies to avoid press coverage of the donations while King was running on the issue of prosecuting child sex offenders, and King flew on Epstein's private jet. King stated he didn't remember meeting Epstein, and didn't know the jet was his. Stephen Kosslyn Stephen Kosslyn is an American psychologist and neuroscientist, former chair of the psychology department and dean of social sciences at Harvard University. Between 1998 and 2002, Epstein gave Kosslyn's psychology department $200,000 in donations. Released emails show Epstein discussing the start of his jail sentence in Florida, and Kosslyn helping Epstein draft scripts for reporters, to restore Epstein's public image. Lawrence Krauss Lawrence Krauss is a cosmologist. Krauss reached out to Epstein in 2017 for how to respond on sexual misconduct allegations; Epstein recommended to write a cover letter denying everything. == L ==
L
Miroslav Lajčák Miroslav Lajčák is a former President of the United Nations General Assembly with whom Epstein allegedly exchanged between 2017 and 2019. In one email, Lajčák asked Epstein to introduce him to young girls and to participate in Epstein's private games. A photograph showed them in Vienna. Lajčák and Epstein discussed expanding the establishment of a network of far-right political groups in Europe. Lajčák stepped down from his position as national security advisor after the release of his emails with Epstein. After his name appeared in the released Epstein files, Landon stated he was a paid consultant for Epstein's money management firm, advising on potential biotech investments from 2001 to 2005. In a January 2006 email, Darren Indyke asked Epstein if they still were paying Landon, on the understanding that "Landon's agreement requires quarterly payments of $30k to be made to Landon on the 15th of January, April, July and October", Epstein responded: "75 per year." Caroline Lang is a French film producer and the daughter of politician Jack Lang. She was also named as a recipient of US $5 million in Epstein's will, though she denied all knowledge of it. Ronald Lauder Ronald Lauder is an American businessman. The billionaire's name appears in the Epstein files over 900times. In 2014, Epstein set up a limited liability company for Lauder to share ownership with Leon Black of a $25 million artwork by Kurt Schwitters. Julian Leese Julian Leese is the younger son of Douglas Leese, one of the architects of the billion-dollar Al-Yamamah arms deal. Epstein was "mentored" by Douglas and befriended sons Julian and Nick while on a trip to England in the early 1980s after he left Bear Stearns. Julian and Sulayem invited Epstein on multiple shooting and hunting trips in England, Argentina, and many countries in Africa after Epstein's 2008 conviction which resulted in restricted access to guns in some countries. The emails included Epstein sharing a photo of one female who he said had "obedience training" to carry his guns and ammunition. Julian remained friends with Epstein until his death. Howard Lutnick Howard Lutnick is the United States Secretary of Commerce. In 2012, he coordinated a visit to Epstein's Caribbean compound, though he had previously said he severed ties with Epstein around 2005. == M ==
M
Thomas Magnani Thomas Magnani was Epstein's personal dentist, a graduate of Columbia University's dental college, and a faculty member on their admissions review committee. After the dental college rejected Karyna Shuliak's admission application, Magnani used his influence with the vice-dean for academic affairs Moss-Salentijn to revive her application. Columbia removed Magnani from the faculty and admissions review committee. Peter Mandelson Peter Mandelson is a British former politician and diplomat. Between 2003-4, three $25,000 payments referencing Mandelson were sent from Epstein's JP Morgan account. Mandelson stated he had no record or recollection of receiving the sums, and did not know whether the documents were authentic. A December 2009 email from Mandelson suggested JPMorgan Chase boss Jamie Dimon should "mildly threaten" Alistair Darling over a bankers' tax by referring to US banks as buyers of UK gilts, as well as investment plans in London. Mandelson stands accused of lobbying the US government in 2010 to water down proposed restrictions on US bank trading, on behalf of Epstein and Jes Staley. On March 31, 2010, Mandelson allegedly forwarded meeting minutes between Darling and the National Economic Council director, Larry Summers, five minutes after receiving them. The following day, Mandelson met Summers and forwarded Epstein the meeting minutes after he received them. On May 9, 2010, Mandelson gave Epstein advance notice of a €500bn bailout from the EU to save the euro. Files releases included a redacted image of Mandelson in his underwear standing next to an unidentified woman; Mandelson said he could not place it. In September 2025, Mandelson was dismissed as the UK's ambassador to the US. In response to the document release, Mandelson stated he had been "wrong" to continue his association with Epstein, and apologised "unequivocally to the women and girls who suffered". In February 2026, Mandelson was forced to resign from the Labour Party and House of Lords. Kenneth Mapp Kenneth Mapp is the former Governor of the United States Virgin Islands. An email shows that in 2016, Mapp asked Epstein in to borrow $275 million for the Virgin Islands government. Mapp reportedly met with Epstein numerous times in private. Nadia Marcinko Nadia Marcinko, also known as Nadia Marcinkova, is a Slovak-born model and pilot. In 2007, federal prosecutors identified Marcinko as a potential co-conspirator of Epstein's; as part of a plea deal, she was not prosecuted. In 2008, she visited Epstein dozens of times while he was in jail. It was around this time she began taking flight lessons; by 2010, she was an influencer under the moniker "Gulfstream Girl", and later "Global Girl". In 2013, Epstein connected her with Dean Kamen and Kamen hired her to provide flight training for his employees at DEKA. She also started her own aviation company at that time, registered at DEKA's address. A 2019 CNN article stated that Marcinko may be a "victim" of Epstein as well as an "accomplice". Ghislaine Maxwell Ghislaine Maxwell is a British former socialite, convicted child sex trafficker, and daughter of Robert Maxwell. She was a prominent former business partner of Epstein. In 2021, she was found guilty of child sex trafficking and other offences in connection with Epstein. The Epstein files contain accounts of her crimes by victims as well as details about court testimonies from accusers and civil claims against her. Robert Maxwell Robert Maxwell was a Czechoslovak-born British-French media proprietor and politician. Epstein wrote an email speculating about the circumstances surrounding Maxwell's 1991 death, alleging that Maxwell was a spy working for Mossad and was killed because he attempted to blackmail the agency for £400million, threatening to reveal his spy activity if not paid. Mette-Marit, Crown Princess of Norway Mette-Marit, Crown Princess of Norway was mentioned over a thousand times in the Epstein files, with communications spanning 2011 to 2014. Minsky's widow, Gloria Rudisch, denied this, claiming they were always together during their visits to the island. Minsky also organized two academic symposia on artificial intelligence at Epstein's compound: one in 2002, and another one in 2011. Documents released in January 2026 showed a continued relationship between Mitchell and Epstein following Epstein's 2008 conviction, including emails and scheduled appointments; a November 2013 email listed "10:30am Appt w/Senator George Mitchell". The files also contained references to an allegation by Virginia Giuffre, first made in a May 2016 deposition, that Ghislaine Maxwell had directed her to have sex with Mitchell. Carol Montgomery Carol Montgomery was one of several United States Customs and Border Protection officers who maintained a friendship with Epstein. Montgomery sent Epstein a "welcome home" email after he was released from jail, asked for his advice and a $200,000 loan, and invited him to visit her in Washington state. Bruce Moskowitz Dr. Bruce Moskowitz, a Palm Beach internist who was also part of Donald Trump's Mar-a-Lago Crowd, was Epstein's physician. He treated young women Epstein sent to him for gonorrhea and acne, and Moskowitz discussed the women's medical care with Epstein, helped Epstein evade government reporting of positive tests for venereal disease, and offered loyalty after Epstein's crimes were widely reported. In return, Epstein donated money to Moskowitz's foundations, invested venture capital in their son's efforts, and provided guest rooms for Moskowitz at Epstein's New Mexico ranch. Letty Moss-Salentijn Letty Moss-Salentijn was the vice-dean for academic affairs at Columbia University's dental college. After the dental college rejected Karyna Shuliak's admission application, she and Thomas Magnani worked together to have her admitted anyway. She later stepped down from her administrative roles at Columbia. The same exchange showed the former royal inviting Epstein to have dinner at Buckingham Palace; it is unclear whether such a visit occurred. Epstein and Mountbatten-Windsor were pictured walking together in Central Park three months later; Mountbatten-Windsor had claimed he travelled to the US to end his friendship with Epstein in person in light of his conviction. Emails appear to show that between 2010-11, Andrew may have shared confidential information with Epstein about his official work as UK trade envoy. In 2025, Mountbatten-Windsor was stripped of his titles and evicted from his royal residence. In February 2026, Andrew was arrested on suspicion of misconduct in public office. He was released from custody, without being charged, and remains under investigation. Robert Mugabe Robert Mugabe was the leader of Zimbabwe from 1980 to 2017. In a 2015 email exchange, Japanese financer Joi Ito suggested Epstein meet Mugabe to talk about providing a new currency due to the Zimbabwean dollar's collapse due to hyperinflation. An FBI report dated November 2017 said Epstein had provided Mugabe (and Vladimir Putin) with personal wealth management services. According to the BBC, Mugabe "may have had financial ties with Jeffrey Epstein". Kimbal began socializing with Epstein in 2012. Emails revealed that Epstein engineered an intimate relationship between Kimbal and a young woman with the help of Boris Nikolic; Kimbal thanked them for connecting with the woman; they dated for six months in 2012 and 2013. Facing criticism over his Epstein tie, Kimbal resigned from the Burning Man Project. Nathan Myhrvold Nathan Myhrvold is an American inventor, scientist, and businessman, who was formerly chief technology officer at Microsoft. Epstein and Myhrvold frequently emailed each other and regularly met, both in Seattle and New York City, from at least 2010 to 2018. Myhrvold invited Epstein to visit his investment company Intellectual Ventures in 2014; an email shows Myhrvold urging Epstein to bring a named female acquaintance. Other emails indicate that Myhrvold visited Epstein's compound in the US Virgin Islands in 2011. Furthermore, Myhrvold contributed what was described as "several sexually explicit wildlife photos" to Epstein's 50th birthday book in 2003. == N ==
N
Annabelle Neilson Annabelle Neilson was a British model and socialite. Neilson was identified as having emailed Epstein numerous times between 2010 and 2012, Neilson agreed to "put together a group of girls" for Epstein and noted that some were "unfortunately past their sell-by date". Elisa New Elisa New is a former professor at Harvard University. In 2015, New wrote to Epstein to thank him for a donation he had arranged. A 2020 Harvard review found that one of Epstein's foundations claimed on tax forms in 2016 that it had donated $110,000 to a nonprofit organization of which New was president. In November 2025, New issued an apology. In January 2010, Nikolic told Epstein that he met Nicolas Sarkozy, and two persons he described as Epstein's friends: Bill Clinton, Prince Andrew; Nikolic mentioned having flirted a 22-year-old woman but, after noticing she was with her husband, concluded that "anything good is rented". In October 2011, Epstein enjoined Nikolic to meet Christopher Poole. Martin Nowak Martin Nowak teaches mathematics and biology at Harvard University. In 2003, Epstein donated $6.5 million to establish Harvard's Program for Evolutionary Dynamics, which Nowak led. Epstein visited Harvard approximately 40 times after his release from jail in 2009, according to a university review. After publishing a report on its financial ties to Epstein in 2020, Harvard placed Nowak under sanctions for two years and shuttered the Program for Evolutionary Dynamics. == P ==
P
Andrés Pastrana Arango Andrés Pastrana Arango was President of Colombia from 1998 to 2002. According to flight logs from Epstein's private jet, Pastrana was present on a flight from Carabobo, Venezuela, to Nassau, the Bahamas, in 2003. Upon the release of the logs in 2019, Pastrana admitted to having flown with Epstein to the Bahamas for a stop-over, claiming their final destination was Havana, Cuba, at the invitation of Fidel Castro. A photograph showed Pastrana and Ghislaine Maxwell wearing Colombian Aerospace Force uniforms. Brock Pierce Brock Pierce is an American businessman and co-founder of the cryptocurrency Tether. Pierce and Epstein first met at a conference held on Little Saint James in 2011. In March 2012, Pierce emailed Epstein that he "had a great time with the girls" and in May 2012, Epstein offered to arrange a meeting between Pierce and "my new Russian". Pierce and Epstein also corresponded about bitcoin and other cryptocurrency. In a 2013 exchange, Pigozzi told Epstein he liked "the red head". Pigozzi said he did not remember that discussion and that he regretted meeting Epstein. Steven Pinker Steven Pinker is a Canadian-American Harvard University professor of psychology and a public intellectual involved in the American culture wars. He has intersected with Epstein through Brockman, Dershowitz, Kosslyn, Krauss, and Nowak. He also helped Epstein with his legal defense. Video footage from the December 2025 files release has shown four seconds of Pinker riding with Epstein on his plane. Alberto Pinto and Linda Pinto Alberto Pinto and Linda Pinto are siblings and prestigious interior designers. They did the interior design for Epstein's New York house when Wexner owned it, and Epstein in turn hired them over many years to provide interior design for his other properties. Epstein and the Pintos also were friends, sharing birthday greetings and dinners, including a dinner with Maxwell and Giuffre. Epstein paid them millions of dollars over the years, and introduced them to other wealthy potential clients. John Phelan John Phelan is an American businessman who formerly served as United States Secretary of the Navy. His name is present in a flight manifest from Jeffrey Epstein's private airplane in 2006. Also on the flight manifest was Jean-Luc Brunel and six names redacted in the October 2025 release. Stacey Plaskett Stacey Plaskett is the U.S. Virgin Islands representative. Timestamps and contents of text messages revealed an exchange between Epstein and Plaskett during a February 2019 House Oversight Committee hearing in which Michael Cohen testified against Trump. Epstein noted that Cohen had mentioned Trump's executive assistant Rhona Graff; Plaskett asked Cohen about Graff during her questioning. Plaskett tried to normalize the exchange and emphasized her record against sexual crimes. Poole denied that Epstein had any involvement with the creation of /pol/. Soon-Yi Previn Soon-Yi Previn is Woody Allen's wife. She maintained email correspondence with Epstein. She repeatedly said that the MeToo movement had "gone too far"; she also described a 15-year-old victim of Anthony Weiner as "despicable and disgusting", and she blamed the victim. Emails showed that Epstein helped Allen and Previn's daughter get into Bard College by connecting her to the school's president, a longtime acquaintance. In February 2026, Pritzker stepped down from his position as executive chairman of Hyatt Hotels, and would concentrate on a science foundation he began. In December 2000, Epstein, Maxwell, Pritzker, and others, including an unnamed 'female', landed at Royal Air Force station, RAF Marham, reportedly for a two-day shooting party at Sandringham. Mariya Prusakova Mariya "Masha" Prusakova is a Russian snowboarder. Epstein and Prusakova first met in 2011. == R ==
R
V. S. Ramachandran V. S. Ramachandran (also known as Vilayanur S. Ramachandran) is a director of University of California, San Diego's psychology department. In 2017, Deepak Chopra introduced Epstein to Ramachandran whose lab was conducting a study on an "autistic savant who displays telepathy". Ramachandran wrote that he had no problems accepting funding from Epstein, and desired $500,000 to $3 million. After lab visits, Epstein sent him $25,000. Joshua Cooper Ramo Joshua Cooper Ramo is an American foreign policy consultant and co-chief executive of Kissinger Associates. Scheduling documents showed the then co-CEO of Henry Kissinger's corporate consulting firm had more than a dozen meetings with Epstein from 2013 to 2017, many in the evenings at Epstein's Manhattan townhouse. Ramo was invited to a breakfast at the townhouse in September 2013 with former Israeli prime minister Ehud Barak. At the time, Ramo served on the boards of Starbucks and FedEx. Brett Ratner Brett Ratner is a film director and producer who appeared in undated photographs with Epstein and Jean-Luc Brunel. Additional images showed Ratner seated on a sofa beside Epstein and two women whose identities were obscured; a series of thumbnails showed Ratner, Epstein, and Brunel with different women. Bill Richardson Bill Richardson was a former governor of New Mexico. Records show that Richardson arranged to meet with Epstein at least nine times after 2006, when he publicly distanced himself from him. They also arranged to chat over the phone multiple times, according to the Santa Fe New Mexican. In 2002, Richardson denied having been on Little St. James; records indicate he went in 2010. Terje Rød-Larsen Terje Rød-Larsen is a Norwegian former diplomat, politician, and sociologist. The Epstein files indicated that each of Terje Rød-Larsen's children were to be given $5 million in Epstein's will. In a statement, Rød-Larsen's wife Mona Juul said that the family had not been aware of the contents of the will before the document release, and declined to comment further. Within the files, Rød-Larsen described Epstein as "my best friend" and "a thoroughly good human being". Larsen had introduced Epstein to Jean Todt. After Epstein left jail in 2009, Ross emailed him, celebrating his release from an "undeserved punishment foisted upon you by jealous creeps". In 2015, Ross told Epstein he was "still proud" to call him a friend despite the ongoing revelations. After the files release, Ross stated befriending wealthy patrons was part of his job. Ariane de Rothschild Ariane de Rothschild is a French banker and CEO of Edmond de Rothschild Group. Scheduling documents indicate de Rothschild had more than a dozen meetings with Epstein from 2013 to 2019. She bought nearly $1 million worth of auction items on Epstein's behalf in 2014 and 2015, and in October 2015 negotiated a $25 million contract for Epstein's Southern Trust Co. to provide risk analysis services for the bank. In 2019, following Epstein's arrest, the bank initially stated that de Rothschild had never met Epstein and the bank had no business links with him; the bank later acknowledged to The Wall Street Journal that this statement was not accurate. The bank stated that de Rothschild had no knowledge of any legal proceedings against Epstein and "was similarly unaware of any questions regarding his personal conduct". Epstein's lawyer, Alan Dershowitz, claimed he was introduced to Epstein by de Rothschild, who referred to him as an "interesting autodidact" who he would enjoy getting to know. According to Ghislaine Maxwell, de Rothschild introduced Prince Andrew to Epstein. Peter Mandelson was introduced to Epstein at de Rothschild's house on Martha's Vineyard. Marc Rowan Marc Rowan is the Apollo Global Management CEO. He corresponded with Epstein over the firm's tax arrangements throughout the 2010s. In 2015, an Apollo partner emailed Epstein to catch up with discussions about a tax "inversion" scheme involving domiciling Apollo overseas. In 2016, Rowan forwarded Epstein a detailed internal calculation regarding Apollo's tax receivable agreement. Rowan and another Apollo executive met people from Edmond de Rothschild Group at Epstein's Manhattan townhouse in early 2016. Apollo denied doing business with Epstein. Kevin Rudd Kevin Rudd was prime minister of Australia, and since 2023 is Australia's ambassador to the US. Documents released in 2026 show a meeting between Rudd and Epstein in 2015. Rudd clarified it was for the International Peace Institute, a think tank to which Epstein donated. Rudd denied having met or corresponded with Epstein. Kathryn Ruemmler Kathryn Ruemmler is a former White House Counsel under Barack Obama, and as of 2026 general counsel of Goldman Sachs. The two were introduced in 2014 by Epstein's lawyer, Reid Weingarten. From then on documents Epstein sent gifts to Ruemmler. The two corresponded regularly. In 2015, Epstein asked her about the legalities of prostitution and consent for minors; she replied that they could not. In 2018, Epstein invited Ruemmler, Lajčák, and Bannon. When Epstein was arrested in July 2019, she was one of the three people he called. Ruemmler stated that her relationship with Epstein was professional, and expressed regret knowing him, and sympathy for his victims. She later resigned from Goldman Sachs, with four months notice. == S ==
S
David Schoen David Schoen is an American attorney who served as one of Donald Trump's impeachment defense lawyers. In 2011, Schoen wrote to Epstein: "These past couple of years you have to deal with horrible government agencies and folks who appear to be nothing less than extortionists posing as victims and that has to have been terrible." They continued to correspond until shortly before Epstein's death. In 2010, Seckel emailed scientists he was acquainted with to link to websites Epstein that promoted his philanthropy in order to improve their SEO score and bump negative coverage from the search engine's first page. In July 2015, Seckel's body was reportedly found at the bottom of a cliff near his home in southern France. As of December 2021, his death remained unconfirmed by French authorities. Roger Schank Roger Schank (died 2023), was a Northwestern University Professor of computer science. Schank regularly defended Epstein publicly, asked him for the use of an apartment, and was twice offered access to "a girl" by Epstein. He and others in Epstein's circle repeatedly emailed each other deriding women's intelligence. Schank wrote "intelligence comes about in part from real focus" and that women are instead "first and foremost focused on what others are thinking and feeling about her." He wrote "Hard to be brilliant if you are worrying if you look fat or why another woman hates you or why you don't own a kelly bag." Andres Serrano Andres Serrano is an American photographer and artist. Serrano photographed Epstein shortly before Epstein's death in 2019. In 2016, Serrano emailed Epstein that he was considering a "sympathy vote" for Trump because of outrage about the Donald Trump Access Hollywood tape. Rony Shimony Dr. Rony Shimony was Epstein's cardiologist and he also socialized with Epstein in his New York mansion. He and Eva Andersson Dubin helped Epstein investigate how to buy ambulances for his New Mexico and Little Saint James properties. More notably, Epstein connected Shimony with Thorbjørn Jagland and paid for his visit, and connected him with Leon Black. Karyna Shuliak Karyna Shuliak is a Belarus-born dentist and was Epstein's girlfriend. Epstein gave her a 32.73-carat diamond ring and planned to give her all of his homes and $100million in the event of his death. In February 2012, Shuliak was denied admission to Columbia University's dental school. In August 2012, Epstein donated $100,000 to the dental school and was in contact with school administrators about admitting her. Daniel Siad Daniel Siad is a Swedish modeling scout who worked on commission for Jean-Luc Brunel and regularly set up meetings between Epstein and teenaged aspiring models. In over 1,000 files with Siad's name, he discusses finding teens in Sweden, Slovakia, France, Russia, Spain, Morocco, and other places. Siad has stated that the meetings he set up between girls and Epstein were legitimate model castings. Some have come forward to say they were procured for Epstein for sexual purposes. Peggy Siegal Peggy Siegal is an American entertainment publicist. She had corresponded with Epstein in 2009 during a trip to Kenya. In the email correspondence, she had offered to "bring a little baby back for you....or two". She also stated that she planned to pose for photographs in "mud huts" and pretend that she had "crashed the winter White House" and posed "with Obama's relatives". Anastasiya Siroochenko Siroochenko is an art advisor and collector who met Epstein in 2010, when she was 22 and working as a model with Brunel's agency. Epstein coordinated her financial affairs from 2011 to 2018. Between 2011 and 2015, Black transferred at least $2.5 million to her. An accountant overseeing her finances resigned over concerns about how transactions and money flows were reported; other accountants have raised issues with the overlap of personal income and business dealings. Princess Sofia, Duchess of Värmland Princess Sofia is a Swedish royal and former model. She met Epstein on a few occasions in 2005, prior to her marriage, while living in New York City. A 2005 email showed that Epstein invited her to his Caribbean estate, which the Swedish Royal Court claims she declined. Kevin Spacey Kevin Spacey is an American actor. Undated photographs showed him standing with Epstein. Other images showed Spacey visiting the Churchill War Rooms with Bill Clinton and Ghislaine Maxwell during a 2002 visit to the UK as part of a Clinton Foundation humanitarian trip. Spacey told journalist Piers Morgan in 2024 that he traveled on Epstein's plane for the foundation trip but that "he never spent time with him". In 2021, Staley stepped down from his position at Barclays. When he appealed the lifetime ban he received from the Financial Conduct Authority over this relationship, he was forced to testify about the content of emails exchanged with Epstein. In December 2025, it was revealed that Staley and Lawrence Summers had been appointed as executors by Epstein. Ken Starr Ken Starr helped secure Epstein's 2008 plea deal. In 2012, Starr hosted Epstein at Baylor. In released emails from 2016, Starr and Epstein are affectionate; they also discussed Baylor's sexual assault scandals. Sultan Ahmed bin Sulayem Sultan Ahmed bin Sulayem is an Emirati businessman to whom Epstein emailed in 2009: "I loved the torture video". The Department of Justice redacted his name, but Representative Thomas Massie revealed it. In 2014, Bin Sulayem had Epstein ask Peter Mandelson to join the board of one of his companies. In 2017, he introduced Ambani to Epstein. Bin Sulayem has been replaced as chair and CEO of DP World. and positions on the OpenAI board, the Center for American Progress, and Yale's Budget Lab. His contributor contract at The New York Times was not renewed. == T ==
T
Corina Tarnita Corina Tarnita is a Princeton University biology professor who met Epstein while a graduate student at Harvard and remained in contact between 2008 and 2012. Emails included discussion of his 2008 conviction. In 2009, she helped Epstein anonymously wire transfer $10,000 and $5,000 respectively to two women from Romania as payment for scholarships. Peter Thiel Peter Thiel co-founded PayPal and Palantir Technologies. Documents showed that an investment firm co-founded by Thiel accepted $40 million from Epstein and that the two corresponded for at least five years. In 2018, Epstein urged Thiel to "Visit me Caribbean." A spokesman for Thiel said Thiel "never went to Epstein's island". In an email to Tom Pritzker, Epstein described a dinner with Thiel, Zuckerberg, Musk, and Hoffman as "wild". Jess Ting Ting is a plastic surgeon since 2016. Hundreds of emails detailed visits to Epstein's homes and island, coordination for medical care to "a few female associates", and funding outreach for Mount Sinai. Steve Tisch Steve Tisch is a New York Giants co-owner. In 2013 he and Epstein discussed women, with Epstein describing their physical features. Mark Tramo Mark Tramo is an adjunct professor at the UCLA department of neurology who corresponded with Epstein until the end. In October, Tramo sent a message pledging to stand by him. In 2010, he forwarded student emails to Epstein, who asked if any of the students were cute. The same year he agreed to Al Seckel's request to link to websites whitewashing Epstein. Robert Trivers Robert Trivers is an American evolutionary- and social- biologist. Much of his research was funded by Gordon Getty, and in 2013 he introduced Getty to Epstein, characterizing Epstein's crime as merely providing protection to young women. Democrats on the House Oversight Committee released a letter matching this description, and apparently signed by Trump, on September 8, 2025. Paul Tweed Paul Tweed is an Irish lawyer who worked with Epstein on his UK media strategy. == V ==
V
Brian Vickers Files revealed a correspondence between Brian Vickers with Epstein starting in 2012. Emails from 2013 showed Epstein working on NASCAR sponsorships for the former car racer after news of his wife's involvement with Epstein began to surface; Epstein said he contacted Michael Waltrip and Rob Kauffman. Steven Victor Dr. Steven Victor is a dermatologist who was based in Manhattan. He treated girls and women referred by Epstein. His name is mentioned hundreds of times in emails. Victor treated some referred patients for free and pointedly did not give comments to reporters, and Epstein lent him $100,000 for his beauty-product company. == W ==
W
Karim Wade Karim Wade is a politician. Emails indicate that Epstein assisted Wade with legal and lobbying fees in relation to a corruption case in 2013. Casey Wasserman Casey Wasserman is an American entertainment executive and sports agent. Wasserman and Maxwell exchanged emails in March and April 2003. Other documents showed Wasserman and his then-wife flew on Epstein's jet in September 2002 with Maxwell, Epstein, Bill Clinton, Kevin Spacey, and others as part of a humanitarian trip by the Clinton Foundation. Wasserman published a regretful statement, Weeks after Epstein's death, JPMorgan Chase filed a suspicious activity report for transactions conducted by Wexner as well as Glenn Dubin, Leon Black, and Alan Dershowitz, totalling about $1 billion. These reports were unsealed by a federal judge. Michael Wolff Michael Wolff is a journalist with an extended correspondence with Epstein, whom Wolff previously said was a source for his 2018 book. In December 2015, Wolff told Epstein that CNN planned to ask Trump about his relationship with Epstein; when Epstein asked about crafting an answer, Wolff responded, "I think you should let him hang himself." In October 2016, after the Access Hollywood tape surfaced, Wolff wrote to Epstein that there was an "opportunity to come forward this week and talk about Trump in such a way that could garner you great sympathy and help finish him". Wolff described the emails as "embarrassing" but defended his approach as "playacting" to obtain information about Trump. == Y ==
tickerdossier.comtickerdossier.substack.com