| Actor | Role | Series | Dossiers |
|---|---|---|---|
| Adam Bly | Founder/CEO Seed Media Group, Canadian (Montreal), reports to Epstein on all major decisions. 14 graph nodes, 36 CO_APPEARED_WITH | LSJ | 1 |
| Adriana Ross | NPA co-conspirator; named on FBI list; not prosecuted | GOY MOL | 2 |
| Alan Dershowitz | Epstein defense attorney, Harvard, flew BED→CYUL Nov 2005 on Epstein plane | LSJ GOY BKM MOL RICO | 15 |
| Alexander Acosta | U.S. Attorney who negotiated 2008 plea deal; reportedly told Epstein "belonged to intelligence"; DENIED under oath Sep 2025; graph score 18.0 | GOY MOL | 3 |
| Alfredo Rodriguez | Butler who stole the book. Convicted. Died 2015, mesothelioma. 30+ House Oversight docs. | LSJ GOY MOL RICO OS | 7 |
| Alon Alexander | Twin brother; luxury real estate broker; co-defendant | MOL | 1 |
| Amir Elichai | Founder/CEO of Carbyne; Unit 8200 veteran + special elite forces | OS | 2 |
| Annie Farmer | [v1.2] Victim; Maxwell trial testimony (Doc 759) corroborates Zorro Ranch visit at age 16; promoted to A1 | MOL | 1 |
| Ariane de Rothschild | Edmond de Rothschild banking; breakfast arranged with Barak (Sep 2013) | GOY OS | 8 |
| AUSA Barnes | Federal prosecutor, Palm Beach, ghost score 40 (v2) | GOY | 1 |
| Bella Klein | [V6.0] Epstein's financial assistant — executed COUQ/Enhanced Education wire transfers on Epstein's instructions | LSJ MOL GOY RICO OS | 12 |
| Bill Gates | [V7.0] Edge 2012 CC list, $2M to MIT "directed by Jeffrey Epstein" via Ito | LSJ MOL GOY OS | 7 |
| Bill Richardson | NM Governor, 800+ file mentions, 9+ post-conviction meetings | MOL | 1 |
| Boris Collardi | Julius Baer CEO — CC'd with Barak on Epstein banking communications | GOY OS | 4 |
| Boris Nikolic | [V1.3] Gates Foundation science advisor; successor executor; PROJECT MOLECULE collaborator (EFTA01301097) | MOL BKM GOY OS RICO | 15 |
| Brad Karp | [V7.0] Paul Weiss chairman — Epstein: "Bannon wed morning at 7 am, you might enjoy" (Oct 29, 2018) | LSJ MOL GOY | 3 |
| Charles Bronfman | Edgar Sr.'s brother, co-founded Mega Group with Wexner | LSJ GOY OS | 6 |
| Chip Packard | [v2.0] Exec-1 candidate (MEDIUM), Co-Head WM Americas | GOY RICO | 2 |
| Darren Indyke | [V6.0] President of Enhanced Education (a/k/a J. Epstein VI Foundation); Deutsche Bank KYC signatory | LSJ GOY MOL OS RICO | 24 |
| David Mitchell | [V1.1] Will executor (one version), 22.0 score, 20+ White House visits [V1.3 corrected from 7] | MOL RICO OS GOY | 6 |
| Edgar Bronfman Sr. | Montreal, founding Epstein client at Bear Stearns | LSJ GOY | 4 |
| Ehud Barak | Former Israeli PM (1999-2001), #4 evidence bundle rank | GOY MOL LSJ BKM OS RICO | 26 |
| Ehud Olmert | Former PM of Israel (2006-2009); black book Page 68; 3 phone numbers | GOY | 2 |
| Erika Kellerhals | Enhanced Education Treasurer/Secretary, Epstein foundation officer | LSJ MOL OS | 7 |
| Esteban Juan Ganoza Temple | Peruvian oligarch; Maxwell fixer; 'About the girls... how old is he?'; stepson of UN Sec-Gen Perez de Cuellar | OS | 1 |
| fbi-redacted-unknown_0 | 258 deleted pages, intelligence-exempt entity | GOY | 1 |
| Gaver (Amos Gaver/Gayer) | [v3.0] RESOLVED -- Univ. of Haifa VP, interviewed by FBI | GOY | 1 |
| George Church | [V7.0] Harvard genetics — Feb 15, 2018 Harvard meeting schedule (1pm), 51 DugganUSA docs, 40 jmail emails | LSJ OS | 4 |
| Ghislaine Maxwell | Co-conspirator, social broker | LSJ GOY MOL BKM OS RICO | 37 |
| Guzel Ganieva | Russian model. ~$50M from 'Mr. Big' (Black). Columbus Circle apartment, private school, Columbia. FSB 'vrag naroda' threat. Civil suit via Wigdor LLP | GOY | 1 |
| Harry Beller | [V7.0] Epstein attorney — "Florida Science is COUQ. Ask Darren for explanation of different names for same foundation" | LSJ MOL GOY RICO OS | 11 |
| Henry Kissinger | Former Secretary of State; score 21.0; Page 31; institutional overlap via Rockefeller/Trilateral; deceased 2023 | GOY RICO MOL | 5 |
| Howard Lutnick | Commerce Secretary — ICIJ offshore officer record (genuine); SanctionedEntity; 3 jmail, 8 DugganUSA | MOL GOY | 3 |
| Jacqueline Lightbody | AML Officer-2, "misinterpreted" monitoring | RICO | 1 |
| Janice Franklin | AML Officer-1, 6 KYC pushbacks overridden | RICO | 1 |
| Jean-Luc Brunel | MC2 modeling agent — convicted; 30+ travel locations but zero Canadian cities | LSJ GOY MOL BKM OS RICO | 13 |
| Jeffrey Epstein | Central subject | LSJ GOY MOL BKM OS | 46 |
| Jes Staley | JP Morgan Private Bank — dinner guest, 41+ docs | LSJ GOY MOL BKM OS | 16 |
| Joi Ito | Co-owner of Kyara Investment III with Epstein | LSJ GOY MOL OS | 7 |
| Joseph Thakuria | MGH medical geneticist; coordinated Epstein's whole genome sequencing with George Church | OS | 3 |
| Joshua Cooper Ramo | Kissinger Associates co-CEO; 12+ meetings with Epstein 2013-2017 (DOJ 2026 scheduling) | GOY | 1 |
| Karyna Shuliak | [V1.3] Butterfly Trust named beneficiary alongside Indyke (EFTA01282297) | MOL RICO OS | 8 |
| Kathy Ruemmler | [V7.0] Former Obama White House counsel — Oct 2018 correspondence with Epstein: thanks for flowers, "supposed to talk to the Google lady" | LSJ GOY MOL OS | 12 |
| Lady Lynn Forester de Rothschild | NM/London. 1995 Clinton letter; introduced both Dershowitz AND Prince Andrew to Epstein. Dual-access enabler | GOY | 1 |
| Larry Summers | Former Treasury Secretary, Harvard President, Trilateral, successor executor in Epstein Will, 3+ flights | LSJ GOY MOL OS | 13 |
| Leon Black | Apollo Global — dinner guest, paid Epstein $170M | LSJ GOY MOL OS | 20 |
| Les Wexner | Epstein's primary patron, co-founded Mega Group with Charles Bronfman | LSJ GOY MOL OS | 8 |
| Lesley Groff | [V7.0] Epstein's executive assistant — arranged Oct 11 Summers/Ito Harvard meetings, vetoed Bach's conference flights | LSJ GOY MOL OS RICO | 24 |
| Leslie Wexner | Mega Group co-founder; Epstein's primary financial patron; score 19.0; 93 House Oversight files | GOY MOL | 7 |
| Mark Alexander Chung | Unknown individual, flew Epstein aircraft solo during incarceration | OS | 1 |
| Mark Epstein | Brother, documented forensic objections to suicide finding | OS | 1 |
| Masha Drokova | [v4.0] Russian-born entrepreneur; direct Skype access to Epstein 2017-2019; 16 Person nodes | MOL OS | 6 |
| Michael Thomas | MCC Material Handler Foreman, admitted no rounds conducted | OS | 1 |
| Morits Skaugen | CEO I.M. Skaugen SE, Bohemian Grove reconnaissance, 4M kroner debt | OS | 1 |
| Nadia Marcinkova | MC2 payroll $50K by Epstein instruction; 565 neighbors; reported missing Jan 2024; NPA co-conspirator | GOY MOL BKM RICO OS | 7 |
| Nathan Wolfe | Virologist; GVFI/Metabiota founder; called 'virus man' by Epstein; visited 9 East 71st St; Edge Foundation | OS | 2 |
| Nicholas Tartaglione | Cellmate, former police officer, death penalty defendant for quadruple homicide | OS | 1 |
| Nili Priell Barak | Barak's wife; direct emails to Epstein for social meetings; 301 E. 66th St Apt 11E | GOY OS | 4 |
| Oren Alexander | Twin brother; luxury real estate broker; co-defendant | MOL | 1 |
| Patrick Harris | Executive-2, COO WMA, "40 underage girls" | RICO | 1 |
| Paul Morris | NYDFS RM-1 (RESOLVED) | GOY RICO OS | 3 |
| Peter Mandelson | "Mandleson" — dinner guest, under UK police investigation (Feb 2026) | LSJ GOY MOL BKM RICO OS | 18 |
| Peter Nygard | Convicted trafficker (57 victims, 18 Canadian), near-zero Epstein documentary link | LSJ | 3 |
| Peter Thiel | PayPal/Palantir founder — private dinner with Barak at Epstein's (Jun 2014) | GOY MOL OS | 7 |
| Prince Andrew | At "Hookers & Pimps" party with Maxwell; DOJ requesting interview re: Nygard + Epstein | LSJ GOY MOL BKM | 16 |
| Prince Andrew (Duke of York) | 'The Invisible Man'; Peru visit coordinated by Maxwell via Ganoza; aace@dial.pipex.com matches Black Book p.16 | OS | 1 |
| Reid Hoffman | [V7.0] LinkedIn co-founder — 5 Epstein flights (Nov-Dec 2014 across 3 aircraft), fund docs with Ito, confirmed 2015/2016/2018 meetings on X (2026) | LSJ GOY MOL | 3 |
| Richard Kahn | Epstein's financial controller, HBRK Associates — used CIBC as template | LSJ GOY MOL OS RICO | 25 |
| Robert Maxwell | Ghislaine's father, alleged Mossad connections | GOY MOL OS | 7 |
| Sarah Kellen | Epstein scheduler; 1,413 common neighbors (highest in corpus); "Jane Doe No. 2"; invoked 5th 42 times; NPA co-conspirator | GOY BKM RICO | 6 |
| Sarah Kellen Vickers | Named co-conspirator — 390+ docs, "scheduler of young girls" | MOL | 1 |
| Steve Bannon | v3.1: Former WH Chief Strategist; church-as-Mueller-shield recipient; "Conservative Christians" coalition framing | GOY MOL OS | 10 |
| Steve Mnuchin | Treasury Secretary, S&B Class 1985, Goldman Sachs | OS | 1 |
| Stewart Oldfield | Deutsche Bank Wealth Management — invited Tisch + JE to F1/Frieze/Napa | LSJ OS GOY RICO | 8 |
| Sultan Ahmed bin Sulayem | CEO DP World — identified as recipient; 146 docs of correspondence | MOL BKM OS | 3 |
| Tal Alexander | Older brother; luxury real estate broker; co-defendant | MOL | 1 |
| Tom Barrack | Colony Capital — CO_APPEARED_WITH bin Sulayem (16.0); indicted 2021 as UAE foreign agent | MOL GOY | 3 |
| Tova Noel | MCC Correctional Officer, falsified 75+ round entries | OS | 1 |
| Virginia Giuffre | Victim/witness, sworn declaration naming ranch abuse | MOL GOY | 2 |
| Virginia Roberts Giuffre | Named Dershowitz in 2015 declaration; partially retracted 2022; died Apr 2025 foreclosing oath-testing | GOY MOL BKM | 4 |
| William Barr | AG 2019-20; father hired Epstein at Dalton; "do you know bill barr. CIA"; Brunel FBI Vault co-appearance | GOY OS | 4 |
| Yoni Koren | Israeli AMAN officer; 3 stays at Epstein apartment (2013-2015); coded communications; died 2023 | GOY | 2 |
| Actor | Role | Series | Dossiers |
|---|---|---|---|
| 'D.' / Asia Gateway Ltd | [v4.1] Met BL Chairman Eytan Raff (May 2009) and CEO (Oct 2009); reported to Epstein; London-based | GOY | 1 |
| "E E" (unidentified) | iMessage correspondent (Dec 2018); "chosen people of Yawweh" / "ALL Christians" / UK politics refs | GOY | 1 |
| "Sneaky" | [V8.0] Codename woman: Puerto Rico deceptive travel (Jan 2015, fake tickets + interior design cover), New School connection, 'Hi Sneaky' Canada citizenship email (Mar 2019). Identity unresolved. | LSJ | 1 |
| Abigail Wexner | Wexner's wife; direct Epstein correspondence; plea deal information conduit | GOY | 3 |
| Admiral Mike Mullen | 17th Chairman Joint Chiefs of Staff. Scheduling: '8:30 breakfast with leon black (if mike Mullen still available)' Apr 2012 | GOY | 1 |
| Al Seckel | [V6.0] Serial con artist, married Isabel Maxwell, organized Mindshift conferences at Epstein properties, reputation cleanup, died France 2015 | LSJ GOY | 2 |
| Alexander Friedman | [V1.1] UBS wealth management, Nikolic/Staley/Erdoes network cluster | MOL OS | 2 |
| Allison Lutnick | Howard Lutnick's wife; cell number exchanged; Little St. James family invitation; added to Relief Fund board 2018 (Director, Relief Operations) | GOY | 1 |
| Ana Maria Macedo | Brazilian model procurer; guest unit at Epstein model apartment; sent 'Adriana' to Epstein | OS | 1 |
| Anastasiya Siroochenko | Eastern European model. 'Clouds taken by me!' email (age 22, 2010). 30+ docs, 7-year span. Later received $1.75M from Black. Sublime Art company | GOY | 1 |
| Andre Desmarais | [V5.1 UPGRADED] Power Corp — FedEx from Maxwell to home, Wendy 8 PD docs, Jovanna emails, Trilateral | LSJ | 3 |
| Andrea Pfanzelter | IPI Director, recipient of Epstein's $5M donation directive with Rod-Larsen | OS | 1 |
| Andrew Farkas | [V7.0] Island Capital — 71 Neo4j rels, FSF email alias, Black Book entry, "doctrine of fairness" business proposal to Epstein | LSJ MOL RICO | 3 |
| Andrew Feldstein | Coded as 'AF' in Barak-Epstein communications | OS | 1 |
| Andrew Gallivan | "Comfort with continuing" (Nov 2018) | RICO | 1 |
| Andrew Intrater | Columbus Nova Technology Partners; 24% of Carbyne Series A-1; cousin of sanctioned Russian oligarch Viktor Vekselberg | OS | 1 |
| Andrew McCormack | Valar Ventures co-founding partner; introduced to Epstein by Thiel Nov 2014; managed LP capital calls | OS | 2 |
| Andrew Tomback | White & Case attorney, Kahn personal counsel during FBI interview | OS | 1 |
| Annabelle Neilson | London socialite/model, ex-wife Nat Rothschild. Post-conviction emails: 'putting a little group of girls together' / 'the right girl' (2010), 'cute friends' / 'suitable' (2012), 'something cute for JE' (2011). Died Jul 2018 age 49 | GOY | 1 |
| Anthony Scaramucci | Former Trump WH Comms Director, Apr 2019 meeting at Epstein's | OS | 3 |
| antonia barnes | Name variant of AUSA Barnes, ghost score 30 | GOY | 1 |
| Ari Gesher | Palantir employee in direct intellectual exchange with Epstein on MDF/cryptanalysis | OS | 1 |
| Arielle de Rothschild | [v4.1] Replied to Epstein's BL settlement forward: 'cat 1 - actively encouraging tax evasion, correct?' | GOY | 1 |
| Austin Hill | Blockstream co-founder, "pretty girls" email, invited Epstein to Montreal | LSJ MOL | 4 |
| Avi Gil | Israeli contact; Page 68; v2.0: White House VisitRecord + email sender (Neo4j) — dual Israeli-US institutional footprint | GOY RICO | 2 |
| Barry Krischer | Palm Beach SA — declined prosecution; CO_APPEARED Trump/Johnson/Zuckerman all artifacts | MOL GOY RICO | 4 |
| Bebe Avdiu | Euro cash channel, delivered 7,000 Euros to Epstein | OS | 1 |
| Ben Black | DFC CEO; son of Leon Black ($170M); Feb 2016 portrait email; zero graph nodes; 15% | GOY | 2 |
| Ben Goertzel | AGI researcher; acknowledged Epstein funding (HOUSE_OVERSIGHT_012899); 11 Neo4j nodes | GOY OS | 4 |
| Benjamin Netanyahu | Israeli PM; Trump asked Dershowitz to contact him (Apr 2017) | GOY | 1 |
| Benny Shabtai | Israeli businessman, Tel Aviv-based; 52+ jmail matches (2010-2017); organized Tel Aviv delegations | GOY | 1 |
| Bernie Ecclestone | F1 commercial rights — p.21, between Duchess/Duke of York | LSJ BKM | 3 |
| Bill Burns | Deputy Secretary of State; later CIA Director (2021-2025); Sep 2014 dinner with Epstein | GOY OS | 3 |
| Bill Clinton | Dinner invitation recipient — "full list and bios" request | LSJ BKM | 4 |
| Blythe Masters | [V8.0] Former JPMorgan CDO head, Digital Asset Holdings CEO. Epstein replied 'of course' to Hill's introduction request (Mar 2015). Blockstream ecosystem link. | LSJ | 1 |
| Bob Kerrey | Former Senator, 9-11 Commission, coordinated lunches with Thiel/Burns | OS | 2 |
| Bobby Slayton | [V8.0] Comedian — "Always a table for JE!!" sender. LIVED at 9 East 71st (birthday May 2017 + 30 JmailEmails spanning 2012-2018). Multiple properties: 71, 11P, 7J, 8A. Karyna Shuliak CC'd. | LSJ | 1 |
| Bradley Edwards | Attorney; Jane Doe 102 sworn statement — Maxwell trafficking at 15, Brunel "2x8 year old" | GOY MOL | 2 |
| Brice Gordon | [v1.2] Ranch staff (Stanley, NM); resolved 'Brice' identity via DOJ-OGR staff directory; 20+ jmail refs 2007-2019; score 14 | MOL | 1 |
| Bruce Barket | Tartaglione attorney, raised evidence destruction | OS | 1 |
| Bruce King | 3-term NM Governor, sold ranch to Epstein 1993 | MOL | 1 |
| Bruce Saul | Wexner chief of staff; mediated family disputes alongside Epstein; received 'gang stuff' email | GOY | 1 |
| Carolyn Cohen | Dershowitz's second wife; sent press statement that Epstein forwarded to Zuckerman (Feb 2015) | GOY | 1 |
| Cherie Quigley | AML Transaction Monitoring, cash alert failure | RICO | 1 |
| Christine Maxwell | [V6.0] Ghislaine's sister — co-founded Chiliad (FBI Investigative Data Warehouse), NOT Isabel; bankruptcy Aug 2014 | LSJ GOY | 2 |
| Conrad Black | Toronto/London media baron, FedEx, Palm Beach neighbor | LSJ GOY BKM RICO MOL | 8 |
| Courtney Wild | Named recruiter, 50-70 girls (on-camera) | RICO | 1 |
| Dan Ariely | Israeli-American researcher; 636 DOJ mentions; Duke closed 3 research centers | GOY | 1 |
| Dan Dubno | Sent Epstein 'Hourglass Initiative' biosecurity proposal + bioterror article (2009) | OS | 2 |
| Daniel Siad | MC2 scout, "12 girls first week" | RICO | 1 |
| Danya Friedman | [v4.1] DB PWM AML Compliance; Case 141374 investigator; flagged HBRK $40K wire to Achrayut Leumit | GOY | 2 |
| Dasha Burak | [v2.0] London intermediary/recruiter, Mail.ru, 97 graph rels | OS | 1 |
| David Fiszel | Honeycomb Asset Management; held Palantir stock; offered shares to Epstein via Kahn | OS | 2 |
| David Gergen | Harvard CPL director; told Wexner Epstein 'always has a girl'; Oct 2011 post-conviction meeting with Epstein at Harvard (8 emails) | GOY | 1 |
| David Petraeus | CIA Director (2011-2012); Palantir adviser (2013); angel investor in Carbyne | OS | 1 |
| David Rodgers | Chief pilot; hired Jul 1991 through Limited flight dept. aviation manager; FBI 302 Aug 2006; Maxwell trial testimony | GOY MOL | 2 |
| David Stern | Epstein assistant; passport request recipient | BKM GOY OS | 4 |
| Debra Black | Leon Black's wife (née Ressler). Estate planning in Epstein's files. 'Debra had attacked him in the street' for Ganieva introduction. 20+ doc mentions | GOY | 1 |
| Deepak Chopra | Author; compared Epstein to Kissinger; "God is a construct. Cute girls are real" (Mar 2017) | GOY | 1 |
| Don Huffines | TX politician, family purchased ranch 2023 via San Rafael Ranch LLC | MOL | 1 |
| Donald Trump | TRAVELED_TO 71st Street (1) + Mar-a-Lago (8, property owner); reportedly banned Epstein mid-2000s | MOL | 1 |
| Doug Band | Clinton's gatekeeper — flew to Montreal with Epstein (2003) | LSJ | 1 |
| Dr. Mehmet Oz | CMS Administrator; Valentine invite Feb 2016; Jan 2016 redacted emails; 25% | GOY | 1 |
| Dr. Michael Baden | Forensic pathologist, challenged suicide ruling | OS | 1 |
| Duffy | JPMC executive — aware of relationship, discussed Leon Black referral | MOL | 1 |
| Ed Boyden | [V7.0] MIT Media Lab neuroscience — 48 Neo4j rels, Feb 15 2018 Harvard meeting (6pm with Herr), 27 jmail emails | LSJ MOL | 2 |
| Eddie Irvine | Ferrari/Jaguar driver — p.33, confirmed seeing Clinton at Epstein party | LSJ | 1 |
| Edgar Bronfman Jr. | Black book p.8, Accretive LLC, grand jury subpoenaed records | LSJ GOY | 2 |
| Edith Lutnick | Howard Lutnick's sister; Relief Fund Director & Secretary (2015-2019, $0 compensation); documented 100M+ GBP UK real estate portfolio; family control of fund creates extraction motive | GOY | 1 |
| Efrat Evani Duud | Israeli contact; email efratd@intgov.il (government intranet); Page 68; v2.0: confirmed email sender (Neo4j SENT) | GOY | 1 |
| Elisa Eshed | Israeli contact; email esheda@itc.mof.gov.il (Ministry of Finance); Page 68; v2.0: confirmed email sender (Neo4j SENT) | GOY | 1 |
| Ellaina Astra | [V7.0] Hill's companion: 9 East 71st (Apr 8, 2014) + confirmed at Little St. James ("she was with us at little st james"). Identity unresolved. | LSJ | 1 |
| Elon Musk | Edge 2012 CC list + SF Science Dinner attendee alongside Epstein | LSJ GOY MOL | 5 |
| Emily Fitzgerald | Thiel's executive assistant; scheduled dinners and meetings with Epstein (2016-2018) | OS | 1 |
| Emmanuel Macron | French Minister of Economy (2014-16), then President. Ariane planned meeting Jan 2016; Epstein brokered Pritzker access via Lang | GOY | 1 |
| Eva Andersson Dubin | Backup/contingent trustee (renounced Apr 2020), 36 flights (1995-2005) | MOL | 1 |
| Faith Kates | Elite model agent — pipeline contact, "I need at least 50 for the year" | MOL RICO | 2 |
| FBI Agent Maguire | Sworn testimony: evidence tampering at trial | OS | 1 |
| Flavio Briatore | Benetton/Renault F1, now Alpine advisor — p.12, introduced Campbell, yacht seized 2010, Zampolli network | LSJ | 1 |
| Francesca Hall | [V8.0] Austin Hill's SISTER-IN-LAW. Blockstream assistant / 'Calendar Queen & Miss. Wolf.' Wrote 'she was with us at little st james' about Ellaina Astra. Sought Katzenberg contact for Hill. | LSJ | 1 |
| Francesca von Habsburg | $500K+ via Innovium Series D, Epstein address book p.56, 'knows Ghislaine'. No graph path to Epstein | LSJ | 1 |
| Frederic Mayerson | Managing Partner Walnut Group (Cincinnati), Seed Media board member alongside Maxwell | LSJ | 1 |
| Gary King | NM AG 2007-2015, son of seller Bruce King | MOL | 1 |
| George Delson | [V6.0] Financial advisor — directed COUQ funding flow ("As George Delson suggested") | LSJ | 1 |
| George Mitchell | Former Senator — TRAVELED_TO Little St James; named in Giuffre filings (denied); 7 jmail, 18 DugganUSA | MOL | 1 |
| Gerald Lefcourt | Epstein defense team member | GOY RICO | 2 |
| Gilbert Gonzalez | Zorro Ranch caretaker — confirmed corpus; photo album with Brice | MOL | 2 |
| Glenn Dubin | [V1.1] Hedge fund manager, Eva Dubin spouse, 80+ Neo4j relationships | MOL | 1 |
| Goldberger | Defense attorney, 4 redaction-proximate | GOY | 1 |
| Haley Robson | Identified recruiter — score 17.0, 6 variant nodes, ZERO corpus hits | MOL GOY | 2 |
| Harold Webb | 7-page NPA letter naming Fisher, Mandelker, Filip | OS | 1 |
| Heather Mann | South African model, travel companion, 58 rels, election correspondent | OS | 1 |
| Henry Jarecki | Commodities trader — dinner guest | LSJ OS | 2 |
| Howard Lorber | Douglas Elliman chairman; co-appears with Epstein | MOL | 1 |
| Howard Safir | [V3.0] Former NYPD Commissioner; GlobalOptions principal overseeing Bode; co-chaired D.A.R.E. events that invited Epstein 2013-2016; 'Safir Rosetti' subsidiary liquidated for $7.25M in GLOI deal | OS | 1 |
| Ian Osborne | Epstein tech investment associate; discussed Palantir as Sinofsky career option; arranged Thiel drinks | OS | 2 |
| Isabel Maxwell | Ghislaine's sister, Magellan co-founder. V6.0 correction: Christine Maxwell (twin) co-founded Chiliad (FBI counterterrorism). 33 occurrences across 13 DOJ docs | LSJ GOY RICO | 6 |
| Jabor Al Thani | Qatari official — Carbyne sales pipeline from Davos 2019 | GOY OS | 3 |
| Jack Goldberger | Epstein defense attorney; coordinated with Dershowitz on NPA strategy | GOY | 1 |
| James D. Watson | v3.0: Nobel laureate, DNA double helix co-discoverer; Feb 24 2017 Lauder lunch; $15-30M via Epstein; Seed Media board | OS | 2 |
| James Gould | Managing Partner Walnut Group (Cincinnati), Seed Media board member alongside Maxwell. Ehud Barak as Epstein bridge (v3.0) | LSJ | 1 |
| Jamie Macintosh | President/COO Innovium: 'vehicle to go public', 'Adam brilliant but should not be running anything' | LSJ | 1 |
| Jay Lefkowitz | Lawyer who received March 4, 2011 victim allegations alongside Dershowitz; jmail strategy coordination (Nov 2007) | GOY MOL | 2 |
| Jim Yong Kim | World Bank President, Nikolic CO_APPEARED_WITH, nomination tracked Mar 2012 | OS | 1 |
| Joe Thakuria | Genome sequencing specialist; saliva collection Jun 2014; dual exome; retained biological material; $1K invoice | OS | 2 |
| John Brennan | CIA Director, gave Ruemmler CIA Agency Medal, coordinated lunches | OS | 1 |
| John Brockman | Edge Foundation — dinner guest, organized Vancouver dinner | LSJ GOY MOL OS | 5 |
| John Phelan | Listed co-passenger on Feb/Mar 2006 JFK<->LTN corridor (Oversight extraction) | BKM GOY | 2 |
| John Waldron | Goldman Sachs COO, recruited Ruemmler | OS | 1 |
| Johnny el Hachem | EdR Private Equity, Geneva. Infrastructure pitch: TIIC 2 EUR135M, BRIDGE EUR1B AUM | GOY | 1 |
| Joscha Bach | [V7.0] MIT AI researcher — $225K+ Enhanced Ed payments, Epstein flight veto power, family dependency (wife Mira Voight + children). Nov 2025: eugenics emails released | LSJ OS | 3 |
| Joseph Pagano | [V1.3] 4-node clique member (Indyke-Kahn-Klein-Pagano), 5 flights, executor | MOL RICO | 3 |
| Josh Harris | [v1.1] Apollo Global co-founder ($164B AUM); at Epstein dining room; 18 oversight docs | MOL GOY | 3 |
| Josh Ramo | [V8.0] Vice Chairman Kissinger Associates — Apr 8, 2014 schedule: 5pm appointment. Multiple Epstein schedule appearances. | LSJ GOY | 2 |
| Justin Nelson | JPMC Managing Director — 172 jmail, intermediary for Erdoes/Leon Black referral | MOL | 1 |
| Karim Wade | Son of Senegalese President — ranch meeting with Sultan, diplomatic passport, N909JE Africa trip, prison release chain | MOL | 1 |
| Keith Alexander | NSA Director (2005-2014); met Barak in Munich per Priell; 'future coordination' planned by Epstein | OS | 1 |
| Ken Starr | Joined Epstein defense team alongside Dershowitz; both served on Trump impeachment defense (Jan 2020) | GOY RICO | 2 |
| Kevin Frost | amfAR CEO, 41 graph relationships, May 2012 gala coordination | OS | 1 |
| Kevin Maxwell | Ghislaine's brother; 64 rels; Avenue Partners Ltd London; FBI dossier triple-asterisk flagging | GOY BKM | 5 |
| Kimberly Foley | Interlochen hiring panel; defense witness (as Cimberly Espinosa); Maxwell correspondent | MOL | 1 |
| Kimberly Foley/Espinosa | Maxwell's executive assistant (~1996-2002); Maxwell trial defense witness; testified Kellen was Epstein's assistant, not Maxwell's (Tr. 2332-33) | GOY | 1 |
| Kimberly Hart | MD DCO, "risk accepted" | RICO | 1 |
| Landon Thomas Jr. | NYT financial reporter — received Epstein defense talking points about Barak | GOY OS | 3 |
| Larry Cohen | Gates's attorney, drafted severance 'Points', forwarded through Epstein to Nikolic | OS | 1 |
| Larry Morrison | Flight engineer; transferred from Limited Stores flight dept. Jan 2001; deposed Oct 2009; testified manifests came from 'Limited' | GOY MOL | 2 |
| Larry Visoski | Epstein's chief pilot — Gulfstream inquiry | LSJ MOL GOY RICO OS | 7 |
| Lawrence Delson | Delson International Inc.; regular Epstein visitor (2014-2017); surname links to George V. Delson Associates (MAX Foundation registered agent) | GOY | 1 |
| Lawrence Krauss | [V7.0] ASU physicist (resigned May 2019) — "black money" email, $2.25M total Epstein-adjacent funding to Origins Project, forwarded reporter correspondence to Epstein | LSJ GOY MOL OS | 5 |
| Lawrence Stroll | Montreal billionaire, 17 phone numbers, 99.6th %ile | LSJ | 4 |
| Lawrence Visoski | Chief pilot; sworn Interlochen testimony | MOL | 1 |
| Leon Panetta | CIA Director (2009-2011), SecDef (2011-2013); direct social contact at Zuckerman's; meeting requested through Barak channel | OS | 1 |
| Leonard Stern | Hartz Group / Village Voice Media; black book p.52; 10 phone numbers | GOY | 1 |
| Leonid Peshkin | Russian-born Harvard biologist, Bedford attendee, Gromov intro | OS | 1 |
| Leslie Groff | Personal assistant to Epstein (Feb 2001); hired via panel including Foley | MOL | 1 |
| Leslie McMichael | [v1.1] Epstein PA 1986-1992; predates Maxwell; NTOC table | MOL | 1 |
| Lital Leshem | Reporty/Carbyne co-founder; previously Director of Marketing at Black Cube | OS | 1 |
| Lord Jacob Rothschild | NM/London branch. Epstein brokered SocGen stake sale to RIT Capital Partners ($3B AUM) | GOY | 1 |
| Louis Freeh | Former FBI Director — TRAVELED_TO Little St James; blackbook entry; CO_APPEARED_WITH Dershowitz, Clinton | MOL | 2 |
| Lynn Forester de Rothschild | [V1.3] Mandelson introduction vector to Epstein (Martha's Vineyard) | MOL BKM GOY OS | 6 |
| Marc Ambroisien | Former CEO EdR Europe. Banned 10 years by CSSF for 'loss of professional repute' over 1MDB. FINMA found bank expanded ML relationship despite early warnings | GOY | 1 |
| Marc Rich | Controversial pardon; Barak told Clinton Rich "has done work for Mossad" (HOUSE_OVERSIGHT_025101) | GOY | 1 |
| Marc Rowan | [v1.1] Apollo CEO replacing Black; bridges to Epstein via Black | MOL GOY | 2 |
| Mark Zuckerberg | Edge 2012 CC list alongside Epstein | LSJ GOY MOL | 3 |
| Martin Nowak | [V7.0] Harvard PED — 5 Epstein flights (2006-2015), Epstein office in lab 9 years, 40+ visits with "young women." PED closed. Suspended 2 years | LSJ OS | 4 |
| Martin Weinberg | Lawyer who received March 4, 2011 victim allegations alongside Dershowitz | GOY OS | 2 |
| Mary Erdoes | JPMC Asset & Wealth Management CEO — direct correspondence with Epstein | MOL OS | 4 |
| Matthew Bronfman | Edgar Sr.'s son, married Lisa Belzberg, post-conviction friendship with Epstein, BHB Holdings, 5 Treetops entities (Cayman ICIJ) | LSJ GOY | 2 |
| Matthew Gilbert | Lutnick assistant at Cantor; coordinated Little St. James visit; exchanged cell numbers | GOY | 1 |
| Melanie Walker | Gates Foundation / World Bank connection; 25 fulltext hits with Gates | OS | 1 |
| Melinda Luntz | Black book contact; flew IN to TC, not on return | MOL | 1 |
| Merwin Delacruz | House manager, packed safe contents on Kahn instruction | OS | 1 |
| Michael Steinhardt | Mega Group member; investment email with Epstein; "except Steinhardt" quote | GOY OS | 4 |
| Mike Mullen | Admiral; Chairman Joint Chiefs (2007-2011); conditional attendance at Epstein-Black breakfast Apr 2012 | GOY | 1 |
| Mikhail Gromov | Abel Prize mathematician, Peshkin introducer, 69 emails | OS | 1 |
| Mikhail Lukin | Harvard quantum computing professor, identified as 'Misha' by Drokova, connected via Nowak | OS | 1 |
| Miles Alexander | Senior Little St James island staff — FedEx recipient, 11 House Oversight docs | LSJ | 1 |
| Mohamad Maktoum | v3.0: Dubai ruling family; final recipient of 30 23andMe kits via Emirates JFK handoff | OS | 1 |
| Naomi Campbell | 227 docs (v5.1), CO_APPEARED_WITH Victim nodes, flew Montreal GP | LSJ BKM | 7 |
| Nat Rothschild | NM/London. Dubin medical referral; called Mandelson 'tragically naive' and 'sucker' | GOY | 1 |
| Nathan Myhrvold | [V8.0] Former Microsoft CTO, Intellectual Ventures founder. Confirmed as 'Nathan M.' in Jan 2015 Hill-Epstein email alongside 'Bill G.' Gates Foundation blockchain discussion. | LSJ OS | 2 |
| Neil Raymond | Chairman/CEO Innovium Media Properties Corp, Westmount QC. Wexner-Seed intermediary (v3.0). 'close with bronfman' claim unsubstantiated | LSJ | 1 |
| Neima Yakhof | Jerusalem contact; 8 phone numbers (Israel + US); Hovevei Zion #8; v2.0: TRAVELED_TO Jerusalem (Neo4j) | GOY | 1 |
| Nicole Junkermann | Investor — Reporty/Carbyne warrants connection | GOY MOL OS | 10 |
| Nili Priell | Barak's associate; intermediary for Epstein-Alexander coordination and Panetta meeting requests | OS | 1 |
| Noam Chomsky | [V7.0] MIT linguist — planning Arizona visit with Epstein same week as black money email (Oct 2018): "We've been missing you" | LSJ GOY MOL OS | 7 |
| Olivier Colom | [V7.0 UPGRADED] Intermediary: introduced Todt + Terje to Epstein; organized dinner with Abdallah of Qatar, Rachida Dati, Rothschild refs; 28 docs with full text | LSJ GOY OS | 3 |
| Paolo Zampolli | [V7.0] Modeling agency figure — 13 fulltext hits; cooperated with investigators (depositions); someone furious: "Zampolli put words in my mouth" | LSJ | 1 |
| Paul Cassell | [V1.3] Co-counsel CVRA case — Utah Law professor, CO_APPEARED with Acosta(19.0) | MOL BKM | 3 |
| Pavel Gurvich | IDF Unit 81 veteran. Sourced cyberweapons startups for Carbyne/Rothschild venture pipeline | GOY OS | 2 |
| Peggy Siegal | Publicist; score 19, 487 rels, 30+ docs; "smart goyim" dinner planner; $14K payment | GOY MOL BKM | 7 |
| Pinchas Buchris | Former Unit 8200 commander. Reporty co-founder. Barak concealed Epstein's partnership from him. Israeli cyber intelligence bridge | GOY OS | 3 |
| Pinhas Buchris | Former Unit 8200 director; former IDF Unit 81 commander; Carbyne board member | GOY OS | 2 |
| R. Alexander Acosta | [V1.3] USAO-SDFL — NPA negotiator, 6,763 Neo4j rels, score 16.0, DOJ OPR: "poor judgment" | MOL GOY RICO OS | 5 |
| Reid Weingarten | Epstein defense attorney (Steptoe & Johnson), OIG interview | OS | 1 |
| Rich Kahn | HBRK Associates, Epstein's due diligence agent, co-executor ~$210M estate. Congressional testimony Feb 25, 2026 | LSJ | 1 |
| Richard Adrian | Bodyguard/security 1991-92; FBI Crisis Intake EFTA01249191 confirms called NTOC Jul 16 2019, 'had information that could help investigation' | GOY | 1 |
| Robert Trivers | Evolutionary biologist; academic talk cancelled under Dershowitz pressure over Israeli criticism; later corresponded with Epstein about incident | GOY | 1 |
| Roger Schank | Cognitive psychologist; 50 graph rels, 35 DugganUSA docs; "goyim" email recipient | GOY | 2 |
| Ronald Lauder | Estee Lauder heir; black book p.80; 20+ jmail emails; World Jewish Congress president | GOY OS | 3 |
| Rosa Monckton | Asprey CEO under Stroll ownership, 9 numbers in black book, Princess Diana's friend | LSJ BKM | 3 |
| Roy Black | Criminal defense attorney; Epstein legal team member coordinated with Dershowitz | GOY | 1 |
| Russell Simmons | Neo4j score 7, 44 relationships, LINKED_TO_OFFSHORE; Def Jam co-founder with documented Epstein network presence | OS | 1 |
| Sam Jaradeh | Fashion/lifestyle professional, 8 emails, 'Hot new girl' language pattern | OS | 1 |
| Samuel Belzberg | Vancouver billionaire, $30M financial link | LSJ | 4 |
| Sarah Ferguson | [V5.1] Duchess of York — Epstein: "I have lots of info, I do not want this to lead to me" re access-selling scandal. [V6.0] DugganUSA CORRECTION: 9 Ferguson docs are Kellerhals Ferguson law firm, NOT Duchess. | LSJ BKM GOY | 5 |
| Satya Nadella | Microsoft CEO; attended Hoffman-organized Fuki Sushi dinner with Epstein (Apr 2016) | MOL | 1 |
| Scott Borgerson | Tidewood LLC manager; Maxwell partner; AT&T subscriber 'G MAX'; USAA joint account with Maxwell | GOY | 1 |
| Sean Combs (Diddy) | Neo4j score 7, 34 relationships, LINKED_TO_OFFSHORE; mentioned in multiple social/gossip documents | OS | 1 |
| Shannon Healy | [v1.2] Ranch employee; Maxwell trial testimony (Doc 763) — worked 'multiple years', injured on property | MOL | 1 |
| Sir Evelyn de Rothschild | NM/London branch. Black book entry alongside daughter Hannah and Edouard | GOY | 1 |
| Stacey Richman | Mark Epstein's attorney, recipient of forensic analysis | OS | 1 |
| Stephen Feinberg | Deputy SecDef; POGO 20+ docs; Cerberus 360 files; DiIorio whistleblower; ethics filings; 45% | GOY | 1 |
| Steve Tisch | NFL owner/film producer — Deutsche Bank client, Epstein brokered introductions | LSJ | 1 |
| Steven Hoffenberg | [v3.0] Towers Financial co-conspirator: FBI NTOC tip, Arthur Shapiro murder reference | GOY | 1 |
| Steven Mnuchin | Treasury Secretary; Brunel connection; financial_link_score 1; cabinet vetting tracked; 55% | GOY | 1 |
| Steven Pinker | McGill/Harvard, Edge Foundation | LSJ GOY | 3 |
| Steven Sinofsky | Former Microsoft executive; meeting with Tim Cook brokered by Epstein (Nov 2012) | GOY MOL OS | 5 |
| Stuart Fraser | Relief Fund Director & President (2015-2019, $0 compensation); Cantor Fitzgerald Vice Chairman | GOY | 1 |
| Sultan Bin Sulayem | v3.1: Dubai World exec; Quran inquiry respondent; priest joke sender | GOY MOL OS | 7 |
| Tazia Smith | Managed investments, relayed cash inquiries | RICO | 1 |
| Terje Rod-Larsen | UN diplomat; Oslo Accords; HOUSE_OVERSIGHT_023287; graph score 10.0 | GOY MOL BKM OS | 8 |
| Terje Rød-Larsen | Oslo Accords architect; 17 Neo4j nodes, 50 rels; ambassador introductions; Epstein's will beneficiary | GOY | 1 |
| Thorbjorn Jagland | Former Norwegian PM/CoE SecGen — 36 jmail ALL personal hospitality; Okokrim investigation | MOL | 2 |
| Tim Ambrose | VP Institutional Advancement 1990-2000; lodge conduit; flew on Epstein plane 2006 | MOL | 1 |
| Tim Cook | Apple CEO; meeting with Sinofsky brokered by Epstein (Nov 2012, DOJ 2026) | GOY | 1 |
| Timothy Ambrose | VP Institutional Advancement, Interlochen; negotiated lodge construction with Epstein | GOY | 1 |
| Tom Pritzker | Hyatt Hotels — dinner invitation, "Stroll maybe chicken" | LSJ GOY BKM MOL OS | 7 |
| Tony Blair | PM who met Epstein via Mandelson (2002) | BKM | 2 |
| Trae Stephens | Founders Fund partner; joined $15M Series B investment in Carbyne | OS | 2 |
| Valerie Post | Director of Events, Council on Foreign Relations, personal correspondence | OS | 1 |
| Vincenzo Iozzo | Cybersecurity advisor to Epstein; named In-Q-Tel as Palantir investor; pitched Hivemind ('version of Palantir') | OS | 1 |
| Vinit Sahni | CTM-1, gave personal mobile to Epstein | RICO | 1 |
| Virginia Roberts | Victim, in Ghost_0 orbit | GOY | 1 |
| Vitaly Churkin | Russian diplomat; Barrack-Barak-Churkin dinner; died Feb 20, 2017 | GOY OS | 3 |
| Wendy Belzberg | Dated Epstein ~1985 ("Canadian heiress"), married Strauss Zelnick (Second City director) — entire Vector 1 of Belzberg section, 19-year causal chain to $30M | LSJ | 1 |
| Wesley Clark | [V3.0] Former NATO SACEUR; GlobalOptions advisory board; direct Epstein relationship 2010-2013; sought Palm Beach meetings 'with his guys from DC'; Groff: 'trying to extract money from JE' | OS | 1 |
| William Hammond | Captain; Limited Brands/Wexner 1985-2004 (19 years); joined Epstein Jan 2005 | GOY | 1 |
| Woody Allen | Filmmaker — 291 jmail emails, dinner invitations with Chomsky | MOL OS | 3 |
| Ying-A Wang | Filed SAIF, unauthorized debit card discovery | RICO | 1 |
| Actor | Role | Series | Dossiers |
|---|---|---|---|
| A. Marie Villafana | [v1.1] AUSA who dismissed MC2 trafficking tip (Sep 2009) | MOL | 1 |
| A. Marie Villafaria | AUSA — handled Epstein case; victim notification declaration | MOL | 1 |
| Abel Richard | [V7.0] BIS civil servant (MPST MINT) — authored classified "Summers/CX readout" (EFTA02427481) forwarded to Epstein | LSJ | 1 |
| Ace Greenberg | Bear Stearns CEO — Epstein supporter AND illegal stock parking for Belzberg | LSJ | 1 |
| Amanda Thirsk | Deputy Private Secretary; expense tracking | BKM | 1 |
| Anas Sarwar | Scottish Labour leader; resignation call | BKM | 1 |
| Andrea Romero | NM Rep (D-Santa Fe), HJR 1 sponsor | MOL | 1 |
| Brad Edwards | Victims attorney — CVRA victory (reversed); 60 CO_APPEARED | MOL | 1 |
| Cecile de Jongh | [V1.3] Southern Trust office manager; former USVI First Lady; worked for Epstein 20 years | MOL OS | 2 |
| Colette Peters | BOP Director during OIG report | OS | 1 |
| Cynthia Rodriguez | [v2.0] Deutsche Bank AVP, Russian wire SWIFT confirmations | OS | 1 |
| Daniel Besselsen | Interlochen attorney; GX exhibit correspondence | MOL | 1 |
| Daniel Cundy | Solicitor in MLAT discussions | BKM | 1 |
| David Lipton | [V7.0] Deputy NSA for Intl Economics (2009-11), later IMF Deputy MD (2011-20) — named in classified readout EFTA00762206 | LSJ | 1 |
| Dean Boal | Active Interlochen dean during Epstein period; involved in lodge siting decision (GX-741 memo) | MOL | 1 |
| DOJ Office of International Affairs | Mutual legal assistance channel (MLA/MLAT) | BKM | 1 |
| Eytan Raff | [v4.1] Chairman of Bank Leumi (2009); met by Epstein network contact 'D.' | GOY | 1 |
| Fabrizio Campelli | [v4.0] DB Global Head Wealth Mgmt: 'Excellent well done' to $50M Epstein deposit; promoted to Management Board Nov 2019; 30 fulltext hits | GOY RICO | 2 |
| FBI (Legat London) | London coordination channel | BKM | 1 |
| FBI Daily News Briefing | Internal FBI news briefing (lead-only pointer) | BKM | 1 |
| Gary Bloxsome | Duke of York solicitor (MLAT) | BKM | 1 |
| Geoffrey Berman | SDNY; letter to New Scotland Yard | BKM OS | 2 |
| Geoffrey S. Berman | SDNY U.S. Attorney; Scotland Yard letter | BKM | 1 |
| George H.W. Bush | 41st President, CIA Director, S&B Class 1948 | OS | 1 |
| George W. Bush | 43rd President, S&B Class 1968, admin oversaw NPA | OS | 1 |
| Gordon Brown | UK Prime Minister referenced in Nov 2009 state-visit letter context | BKM | 1 |
| Haig Ariyan | [v2.0] Exec-1 candidate (MEDIUM), Co-Head WM Americas | GOY | 1 |
| HBRK Associates Inc. | Kahn's firm, financial management entity | OS | 1 |
| Hector Balderas | NM AG who opened 2019 investigation, halted by SDNY | MOL | 1 |
| Henry Kravis | KKR co-founder, MJ Kravis husband — 9+ Epstein-shared documents | LSJ | 1 |
| Jamie Dimon | [V7.0] JPMorgan CEO — "Jamie saw CX, friendly"; met Chancellor; in-person meeting with Epstein + Mandelson + Staley confirmed | LSJ MOL | 2 |
| Jean Todt | [V6.0] FIA President — email found: "nice to get to know you through our common friend" (May 2017), vCard in 2 iPhone backups | LSJ | 1 |
| Jeffrey Jocks | Sondee Racine attorney; subpoena response counsel | MOL | 1 |
| JJ Litchford | Deutsche Bank Associate; wire monitoring; reported $20M Kellerhals wire | OS | 1 |
| Jordana Feldman | [V1.3] VCP administrator — ~$121M distributed to ~150 eligible claimants | MOL | 1 |
| Joys Omnimedia Corporation | Holds 100% common shares of Seed Media ($5.575M), same address 12 W 21st St, zero public footprint -- absent from ALL ICIJ databases | LSJ | 1 |
| Judge Kenneth Marra | [V1.3] S.D. Florida — ruled DOJ violated CVRA (Feb 2019), reversed by 11th Circuit | MOL | 1 |
| Judge Valerie Caproni | [v1.1] Presiding judge; denied mistrial motion | MOL | 1 |
| Keir Starmer | PM during 2026 crisis | BKM | 2 |
| Lawrence Summers | US NEC director referenced in Mar 2010 "Volcker plan" talking-points chain | BKM | 1 |
| Lisa Ihnken | Metabiota staff; coordinated Wolfe–Epstein scheduling (2013) | OS | 1 |
| Louis Susman | [V7.0] US Ambassador to UK (2009-13), ex-Citigroup, Obama fundraiser — named in classified readout EFTA00762206 | LSJ | 1 |
| Marianna Anaya | NM Rep (D-Albuquerque), HJR 1 co-sponsor | MOL | 1 |
| Marie-Josee Kravis | Montreal-born, KKR, Trilateral, former CIBC board | LSJ | 3 |
| Mark Filip | DOJ Deputy AG — K&E revolving door; Starr 8-page letter | MOL | 1 |
| Melanie Stansbury | NM Rep, reviewed unredacted files Feb 2026 | MOL | 1 |
| Mercury Trade International Ltd | Paradise Papers entity (Bahamas, 1977), $100K Series A in Seed Media, P.O. Box Freeport. LEI: 2138002N56PSIKCTLQ36 | LSJ | 1 |
| Metropolitan Police | UK law enforcement recipient | BKM | 1 |
| Morgan McSweeney | Starmer chief of staff (resigned) | BKM | 1 |
| Nick Gordon | [V7.0] Private Secretary to Lord Mandelson, BIS — authored formal meeting note (EFTA00762206) forwarded to Epstein from bis.gsi.gov.uk | LSJ | 1 |
| Ofer Raphaeli | MC2 Tel Aviv CEO; direct Epstein email contact | MOL | 1 |
| Pat Kessel | Interlochen CFO; identified in Besselsen WebEx notes | MOL | 1 |
| Patrick Campion | [v4.0] DB Americas Wealth Mgmt Head, Reputational Risk Committee: repeatedly approved Epstein as client; 30 fulltext hits | GOY | 1 |
| Paul Desmarais Sr. | Power Corp founder, appeared in House Oversight docs | LSJ | 1 |
| Peter Scher | [V7.0] JPMorgan head of government relations — met Mandelson "at jes suggestion"; formal gov't affairs apparatus engaged in lobbying loop | LSJ | 1 |
| R. James Woolsey | [V3.0] Former CIA Director; GlobalOptions advisory board Vice Chairman; appears in Epstein corpus only via third-party content (Gatestone, Rod-Larsen); 4-hop graph distance | OS | 1 |
| Rachel Loryman | Royal Household staff; passport request | BKM | 1 |
| Ro Khanna | Rep. who reviewed and named unredacted identities | GOY OS | 2 |
| Rocco Forte Hotels | Hotel authorization chain | BKM | 1 |
| Russ McMahon | Director Annual/Major Gifts 1994-2003; tenure matches Epstein donation period | MOL | 1 |
| Sheffali Welch | [v2.0] Exec-2 candidate (MEDIUM), COO WM Americas | GOY | 1 |
| Stephanie Garcia Richard | NM Public Lands Commissioner, terminated leases 2019 | MOL | 1 |
| Thomas Massie | Rep. (R-KY) — "a billionaire from Canada" congressional allegation | LSJ GOY OS | 4 |
| Tim Allan | Starmer communications director (resigned) | BKM | 1 |
| Todd Blanche | DAG — "no plans for additional charges" | MOL | 1 |
| UK Central Authority (Home Office) | Recipient of DOJ MLA/MLAT request | BKM | 1 |
| William Zloch | Federal judge S.D. Fla. — NPA proceedings | MOL | 1 |
| Yoonsun Chung | Deutsche Bank AML Compliance VP, 229 relationships | OS | 1 |
| Yves Perrier | (v6.0) EdR board chair. Organized 'independent monitoring' of Ariane-Epstein situation Feb 25, 2026 | GOY | 1 |
| Actor | Role | Series | Dossiers |
|---|---|---|---|
| Ada Clapp | [V7.0] Chief Legal Officer, Elysium Management LLC — sent formal Epstein resignation confirmation (Jan 30, 2015, 8 years late) | LSJ | 1 |
| Adam Back | Visited Epstein in St. Thomas with Hill (Apr 2014) | LSJ | 1 |
| Adam Mullinax | [V7.0] CC'd on Ito-Hoffman fund docs (Apr 2018) — "Adam is working on the fund with me" | LSJ | 1 |
| Alain de Cadenet | Le Mans racer/broadcaster — p.14, same page as Campbell | LSJ | 1 |
| Aleszea Blanche | Anti-trafficking activist, introduced by Drokova Dec 2018 | OS | 1 |
| Alice de Rothschild | Ariane's daughter. Book delivery effort; VCF contact card Sep 2018 | GOY | 1 |
| Anand Giridharadas | Author; questioned MIT Disobedience Award; Hoffman reportedly intervened | MOL | 1 |
| Andres Serrano | [V8.0] Artist — Apr 8, 2014 schedule: 12:30pm appointment same day as Hill/Ellaina/Leon Black. | LSJ | 1 |
| Andrew Altersohn | AdFin CEO; introduced to Epstein by Mitchell as new CEO; 'Jeffery is the principal' email recipient | GOY | 1 |
| Anna Molova | Passenger on Jun 2001 Montreal flight — identity unresolved | LSJ | 1 |
| Anouk Lavalee | French-Canadian name, Jun 2001 Montreal flight — identity unresolved | LSJ | 1 |
| Arik Gutman | Israeli contact; 3 phone numbers; Page 68; zero corpus presence | GOY | 1 |
| Avishan Bodjnoud | [v1.1] UN staffer; trial eyewitness to Hamptons assault | MOL | 1 |
| Aziza Alahmadi | DNA kit recipient May 2017; receipt confirmed; Groff sent on Epstein's behalf | OS | 1 |
| Barbara Black | Conrad's wife, "Black, Conrad & Barbara" in address book p.11 | LSJ | 1 |
| Barry Zelin | Social associate, Palm Beach "goyim" email | GOY | 2 |
| Beller | POA holder — $920K in cash withdrawals from Epstein JPMC accounts | MOL | 1 |
| Benjamin de Rothschild | Edmond/Swiss. Ariane's husband; marital issues shared by Epstein. Died Jan 2021 | GOY | 1 |
| Beyoncé Knowles-Carter | Mentioned in 6 corpus documents; Ticketmaster concert ticket purchase (Oct 2016); NOT in Black Book, flights, or jmail | OS | 1 |
| Bob Diamond | Barclays CEO referenced in Jul 2012 Global Counsel memo chain | BKM | 1 |
| Bob Fitrakis | Author of "The Wexner War" article found in Epstein's files | GOY | 1 |
| Brad Schneider | PhD in Virology; participated in Wolfe–Epstein call (Apr 2013) | OS | 1 |
| Brad Wechsler | Leon Black associate, Elysium Management, handled $15M Southern Trust + Nowak wiring | OS | 1 |
| Brian Basham | PR advisor to Maxwell family; coordinated media response in March 2011 | GOY | 1 |
| Brian Higgins | Listed co-passenger on Feb/Mar 2006 JFK<->LTN corridor (Oversight extraction) | BKM | 1 |
| Brock Pierce | [V6.0] Blockstream Series A — sent Pro Rata Notice to Epstein/Kahn (Nov 2015) | LSJ OS | 3 |
| Bruce Soll | Limited Brands executive; reported Wexner life insurance to Epstein | GOY | 3 |
| Bruce Verchere | Montreal tax lawyer (Mulroney client), Michael's father — committed suicide 1999 | LSJ | 1 |
| Caitlin Wakefield | [v1.3] Office of Governor Bill Richardson staffer; coordinated Aug 2012 ranch visit (EFTA02162000) | MOL | 1 |
| Caroline Koster | Relief Fund Secretary & Counsel; added 2018 same year as $15.4M liquidation event | GOY | 1 |
| Cedric Heri | Julius Baer executive, email chain confirms BC=Boris Collardi | OS | 1 |
| Celina Dubin | Daughter of Glenn and Eva Dubin (DOB 3/31/1995); named as trust beneficiary in Deutsche Bank entity forms | OS | 1 |
| Charles Johnson | FBI CHS 00099701, alleged Mossad connection | GOY | 1 |
| Charles Lieber | Harvard chemistry chair; appears ONLY in FBI briefings post-arrest — no direct Epstein correspondence | OS | 1 |
| Charlie Songhurst | Microsoft strategist; described as "Reid Hoffman’s friend" in scheduling | MOL | 1 |
| Chloe Stroll | Lawrence's daughter — "very disappointed" to miss treasure hunt (age ~7) | LSJ | 1 |
| Chris Alexander | Immigration Minister (2014): "very serious lapse" | LSJ | 1 |
| Chris Tucker | Paris → EGGW Sep 2002 | BKM | 1 |
| Christopher Petrock | Cantor employee; sent Relief Fund / Brioni invitation | GOY | 1 |
| Cimberly Espinosa | [v1.2] Office assistant; Maxwell trial testimony (Doc 761) — confirmed Zorro Ranch in property portfolio | MOL | 1 |
| Claire-Anne Stroll | Lawrence's wife — French letter to Maxwell, Mustique visits | LSJ | 1 |
| Clare Bronfman | Edgar Sr.'s daughter — gave $150M to NXIVM, sentenced 6yr 9mo | LSJ | 1 |
| Craig Overlander | Listed co-passenger on Feb/Mar 2006 JFK<->LTN corridor (Oversight extraction) | BKM | 1 |
| Craig Tofoya | Yacht captain; Wexner denied knowing him despite payroll connection | GOY | 1 |
| Dan Besselsen | Interlochen records custodian; SDNY WebEx witness; testified re GX 741-745 | GOY | 1 |
| Daniel Dennett | On Brockman Edge email CC list with Pinker and Epstein | LSJ | 1 |
| Daniel Kahneman | On Brockman Edge email CC list with Pinker and Epstein | LSJ | 1 |
| Daniel Sabba | Deutsche Bank Director, 3,599 file mentions | GOY OS | 2 |
| Danny Hillis | [V6.0] Edge Foundation co-founder — 122 Neo4j rels, 30 House Oversight docs, Edge 2012 invite list | LSJ GOY MOL | 3 |
| Daphne Wallace | Household staff, 36+35 emails | MOL | 1 |
| David B. Peterson Trust | Son of Blackstone co-founder (Peter G. Peterson), investor via Peterson Management family office | LSJ | 1 |
| David Blaine | Magician — dinner guest | LSJ | 1 |
| David Boies | Attorney; Epstein asked Barak about Mossad agent access for Boies | OS | 1 |
| David Bolivaras | Passenger on Jun 2001 Montreal flight — may be related to "Bolivar Pazmino" | LSJ | 1 |
| David Copperfield | [v1.1] Entertainer; named in Fifth Amendment deposition + minors | MOL | 1 |
| David de Rothschild | French/Paris. Rothschild & Co. Name dispute with Ariane mediated by Epstein (2015) | GOY | 1 |
| Dawn DeVitto | Passenger on Aug 20, 1994 TVC return flight with Epstein and Maxwell | MOL | 1 |
| Dawn Nakagawa | Berggruen Institute president; CO_APPEARED_WITH Hoffman in House Oversight docs | MOL | 1 |
| DeLuca | JPMC compliance — "shouldn't the business have been telling us this?" | MOL | 1 |
| Dennis Curtain | Limited Brands aviation contact; referenced in Morrison email regarding flight department operations; link between corporate aviation and Epstein transfer | GOY | 1 |
| Dennis Little | TIMCO Aviation Services recipient; FedEx 'TASK COMS JEGE' shipment at Wurtsmith AFB | MOL | 1 |
| Didier Cazaudumec | [v2.0] French chef, Mann co-passenger on CMH flights | OS | 1 |
| Dieter Engelmann | CFO Julius Baer. Participated in Feb 2017 Zurich meeting with Epstein and Collardi. Exchanged confidential financial data on EdR acquisition | GOY | 1 |
| Dmitri Saks | DB AML Compliance, authored EDD report | OS | 1 |
| Donald Barr | OSS officer who hired Epstein at Dalton School (1974) | GOY OS | 2 |
| Donna Larsen | Limited Brands staff; Wexner-Epstein communication channel | GOY | 3 |
| Dr. Shai Efrati | Israeli medical researcher; 'funded by Sagol' in Israel; 3 jmail emails | GOY | 1 |
| Eddy Aragon | Radio host who received and forwarded burial allegation to FBI | MOL | 1 |
| Edouard de Rothschild | French/Paris branch. Black book entry alongside Sir Evelyn | GOY | 1 |
| Elie de Rothschild | (v6.0) Rothschild family member offered by Epstein as reference to Wexner at origin of their business relationship. Confirmed in Wexner Feb 2026 congressional testimony | GOY | 1 |
| Ella Kane | [v3.0] Executive assistant to Adam Bly, intermediary for Epstein communications (EFTA02437469) | LSJ | 1 |
| Eric Roth | Aviation interior consultant; BBJ 737 floor plan Dec 2014 | GOY | 1 |
| Eric Schmidt | [V7.0] Edge 2012 CC list alongside Epstein (Google) | LSJ | 1 |
| Evan Torgan | [v1.1] Named in FBI doc; appears in Maxwell bank statement | MOL | 1 |
| Fabrice | Rothschild network. Requested Black contact via Epstein: 'I know you introduced them last time in NYC' | GOY | 1 |
| Fanny Pasquier | Ariane's assistant. Contact coordination, Alice address, Megeve logistics | GOY | 1 |
| Frances Jardine | Woman Epstein was 'dating in 1994'; Aug 18 1994 Aspen-to-TVC flight without Maxwell | MOL | 1 |
| Frank Senerchia | FBI evidence custodian, suitcase chain | OS | 1 |
| Gary Roxburgh | Contracted pilot 2004-2005 | GOY | 1 |
| Geoffrey West | Santa Fe Institute physicist; "Mr. West" from Jan 2014 lunch with Hoffman + Epstein | MOL | 1 |
| Gianni Serazzi | [V7.0] Model agency investment — sent Epstein detailed acquisition memo ($20-60M) in March 2018, 7 months before arrest | LSJ | 1 |
| Gilad Novak | Tel Aviv-based investor; Reporty due diligence | GOY | 1 |
| Glen Dubin | Highbridge Capital. Bridge to Nat Rothschild for medical referral | GOY | 1 |
| Harvey Weinstein | [V1.3] FBI 21-slide named — NOT IN NEO4J GRAPH; inclusion uncorroborated by any imported dataset | MOL BKM | 2 |
| Heidi Klum | Briatore's partner — "Hookers & Pimps" party with Maxwell/Andrew | LSJ | 1 |
| Hillary Bastone | [V1.1] Black book p.4 (London phone); Steve Bastone family connection | MOL | 1 |
| Howard Marks | Apollo partner. Referenced in 'partners screaming, howard marks, ressler' — internal pressure on Black | GOY | 1 |
| Howard Rubenstein | PR consultant engaged for Epstein-Dershowitz media strategy (Sep 2006) | GOY | 1 |
| Ian Maxwell | Maxwell sibling; press strategy emails with Ghislaine and Kevin (March 2011) | GOY | 1 |
| Isabel Barros | [v1.1] Author of Hamptons 2009 contacts memo | MOL | 1 |
| Jabor Y. | [V2.0] Identity-obscured DNA target; kit registered by Groff without knowing full name; received genomics investment list from JE | OS | 1 |
| Jack Grynberg | Oil/gas billionaire; Oceanic Exploration Peru operations | OS | 1 |
| Jacques Lang | Former French Minister of Culture. Channel for Epstein to broker Pritzker-Macron admin access. Daughter Caroline facilitated | GOY | 1 |
| Jacques Villeneuve | Villeneuve Helicopters Ltd in corpus — corporate entity, not directly linked | LSJ | 1 |
| James Watson | Nobel Prize (DNA co-discoverer), Seed Media board advisor, funded by Epstein (~$15-30M to Harvard via ~150 scientists) | LSJ | 1 |
| Janusz Banasiak | [V1.3] Household staff since Dec 2007, 13 House Oversight docs, compound Neo4j node | MOL | 1 |
| Jared Kushner | Kissinger mentee; Epstein tracked security clearance + political rise 2016-2018 | GOY | 2 |
| Jason Leopold | Bloomberg reporter, uncovered FBI Special Redaction Project | GOY | 1 |
| Jay Clayton | [v4.1] SDNY U.S. Attorney; tapped to lead Trump-ordered Epstein investigation | MOL | 1 |
| Jay-Z (Shawn Carter) | Mentioned in 4 corpus documents; cultural references only; NOT in Black Book, flights, or jmail | OS | 1 |
| Jeanne Brennan | STC St. Thomas office; received EDC certificates for Epstein's signature | OS | 1 |
| Jeff Bezos | Edge 2012 CC list, Edge Vancouver dinner (Mar 2014) | LSJ | 1 |
| Jeff Matusow | JPMC banker — emailed to be "buddy" on Epstein accounts post-release | MOL | 1 |
| Jim Pattison | $12.9B, Trilateral roster only, zero other evidence | LSJ | 2 |
| Jimmy Cayne | Listed co-passenger on Feb/Mar 2006 JFK<->LTN corridor (Oversight extraction) | BKM | 1 |
| Johann Rupert | Chairman Richemont. Appears in Dec 2015 + Jan 2018 Ariane-Epstein emails. Long-standing Rothschild business ties. Denies direct Epstein contact; claims he cautioned Ariane | GOY | 1 |
| John Connolly | [v2.0] Journalist writing book on Epstein (per Thomas Jr.) | OS | 1 |
| John Kerry | Secretary of State, S&B Class 1966 | OS | 1 |
| John Paulson | Hosted UJA Wall Street Dinner honoring Lutnick | GOY | 1 |
| Jonathan Bellack | Harvard Berkman Klein, Google AdX VP (VOID in corpus) | OS | 1 |
| Jordan Finkelstein | [v4.0] Biden WH staff; Hoffman's primary Biden-era WH contact (3 visits) | MOL | 1 |
| Jovanna Desmarais | [V5.1] Personal email correspondence in Epstein network (Sept 2012), LOVE146 gala — family connection unverified | LSJ | 2 |
| Juan Alessi | Former Epstein butler; sworn deposition: Mar-a-Lago recruitment of 16-year-old | GOY | 1 |
| Jules Kroll | Kroll Inc. founder; commissioned by Wexner's circle to investigate Epstein post-conviction | GOY | 1 |
| Julie (first name only) | Address requestor in email chain | BKM | 1 |
| Kamal Latham | EDC CEO (2018); requested meeting with Epstein during compliance review | OS | 1 |
| Karen Gordon | [v1.2] Ranch staff, wife of Brice Gordon; DOJ-OGR staff directory; recurring jmail holiday/travel entries | MOL | 1 |
| Karen Sargent | Architect referenced in lodge construction documents | MOL | 1 |
| Karen Seymour | Goldman GC from Sullivan & Cromwell, tracked by Ruemmler for Epstein | OS | 1 |
| Kash Patel | [V7.0] FBI Director — 0 direct Epstein connections in graph. "billionaire from Canada" not found in corpus. | LSJ | 2 |
| Kate Darling | [V6.0] MIT robotics — referenced in Epstein-Ito "pedophiles" email | LSJ | 1 |
| Katya Fisher | Lawyer, introduced by Drokova Dec 2018 | OS | 1 |
| Kenneth Starr (financial) | Rothschild financial advisor; FirstMark manager; convicted fraud 2010 | MOL | 1 |
| Kevin Slavin | MIT Media Lab; Deception project Skype call participant with Hoffman, Ito, Epstein | MOL | 1 |
| Kevin Spacey | Paris → EGGW Sep 2002 | BKM | 1 |
| Kimbal Musk | Elon Musk's brother; linked to "girls" references in Epstein emails | GOY | 1 |
| Kirsty Mackenzie | BBC Today producer; interview request | BKM | 1 |
| Larry Kudlow | Future NEC Director, 'Your old pal' per Landon Thomas | OS | 1 |
| Larry Page | Edge 2012 CC list + SF Science Dinner attendee alongside Epstein | LSJ | 1 |
| Len Blavatnik | Billionaire. Dinner party list with Black, Barak, Staley, Geithner, Rod-Larsen, Blankfein | GOY | 1 |
| Lester Crown | General Dynamics; Mega Group member; 3 graph relationships; no score | GOY | 1 |
| Lisa Belzberg | Black book p.10, married Matthew Bronfman via Wexner's Heritage Foundation | LSJ | 1 |
| Lloyd Blankfein | Goldman Sachs CEO. Dinner party list with Black, Barak, Staley, Geithner, Rod-Larsen, Blavatnik | GOY | 1 |
| Luciano Fontanilla | Household staff, 52 Groff emails | MOL | 1 |
| Luhan Yang | eGenesis co-founder with Church, recommended by Church for Media Lab search | OS | 1 |
| Marc Belzberg | First City Financial SEC enforcement (1986), HARO INTERESTS LTD (Barbados ICIJ) | LSJ | 1 |
| Marcus Agius | Barclays chair referenced in Jul 2012 access-seeking email chain | BKM | 1 |
| Marissa Wozniak | MIT. Confirmed $4M wire receipt: 'happy to confirm... still waiting on gift letter' | GOY | 1 |
| Maritza Vasquez | MC2 bookkeeper, confirmed international scouts | RICO | 1 |
| Marvin Lender | Lender's Bagels; Mega Group member; not in graph | GOY | 1 |
| Mary Catherine Huffines | [v1.2] Don Huffines' wife; signed tax protest documents for San Rafael Ranch LLC | MOL | 1 |
| Maxim Churkin | Son of Vitaly Churkin; appointment with Epstein Aug 2017 | OS | 1 |
| Melanie Spinella | Recipient of LDB Foundation incorporation email from Epstein | GOY | 1 |
| Merwin Dela Cruz | Cash courier, household runner | MOL | 1 |
| Michael Verchere | RBC wire recipient (CAD 3K), tentatively son of Bruce Verchere | LSJ | 1 |
| Michael Wolff | Author; score 18.0, 1,198 rels; "Sabbath goy theory of intelligence" passage | GOY | 4 |
| Mike O'Neil | [V6.0] Trilateral Commission — invited Epstein to Nov 2005 Montreal meeting via Cecilia Steen | LSJ | 1 |
| Mike Rake | Barclays senior independent director / potential chair referenced in Jul 2012 chain | BKM | 1 |
| Mikhail Khodorkovsky | Exiled Russian oligarch, photographed with Gromov/Epstein | OS | 1 |
| Mira Voight | [V7.0] Joscha Bach's wife — premium economy flights arranged by Groff for Voight + 2 children from Germany | LSJ | 1 |
| Miro | [v4.0] Unidentified regular; dinner companion at Epstein's, scheduled with Bannon + Ruemmler | MOL | 1 |
| Miroslav Lajcak | Former UNGA President — Brad Karp/Wolff dinner; Barak same-day; direct communication by 2019; 36 combined | MOL | 1 |
| Mona Juul | Norwegian Ambassador — resigned Feb 8; gross corruption charge; $10M bequest | MOL | 2 |
| Mort Zuckerman | Co-guest in 2013 email (HOUSE_OVERSIGHT_029981) | BKM | 1 |
| Mortimer Zuckerman | Media mogul (NY Daily News, US News); received Dershowitz defense statement forwarded by Epstein (Feb 2015) | GOY MOL RICO | 3 |
| Moshe Safdie | McGill 1961 (Habitat '67), same Epstein-adjacent conference circuit | LSJ | 1 |
| Nadia Bjorlin | Third known Interlochen target (age 13) | MOL | 1 |
| Nancy Kissinger | Rockefeller University board alongside Epstein | GOY | 1 |
| Nangsal Lama | Housekeeper hired May-Jun 2019 | MOL | 1 |
| Natalia Molotkova | [V7.0] Amex Centurion Relationship Manager — coordinated all TED 2018 hotel bookings. | LSJ MOL | 2 |
| Natalie Barak | Deutsche Bank Securities, Zorro management account | MOL | 1 |
| Neil Serebryany | 20-year-old Thiel Fellow; 'raised money from Palantir founders'; introduced to Epstein | OS | 1 |
| Nelson | JPMC executive — discussed Leon Black referral with Erdoes and Duffy | MOL | 1 |
| Niall Ferguson | Rothschild dynasty historian. In Epstein academic network (HOUSE_OVERSIGHT_013484) | GOY | 1 |
| Nick Allen | Telegraph Washington editor; inquiry | BKM | 1 |
| Nicola Caputo | Former EU Parliament member — one of six unredacted; publicly denied involvement | MOL | 1 |
| Nicolas Berggruen | [v4.0] Billionaire philanthropist; Epstein social circle overlap with Hoffman | MOL | 1 |
| Orin Kramer | Financial figure; $30M Boston Provident investment "came from Mr. Wexner" | GOY | 1 |
| Pablos | [V7.0] IT consultant — coordinated with Seckel and Epstein, involved in $20K "computer consulting" engagement | LSJ | 1 |
| Patrick Fenn | Emailed Apollo tax analysis to Epstein: 'after-tax financial outcomes for Leon' | GOY | 1 |
| Paul Barret | Deutsche Bank portfolio manager. Managed $95.3M Southern Financial + $22M Haze Trust + $29.6M Southern Trust | GOY | 1 |
| Paul Desmarais Jr. | FedEx recipient from Maxwell (Montreal) | RICO | 1 |
| Paul Pion | Relief Fund Treasurer & Secretary (2015-2019, $0 compensation) | GOY | 1 |
| Perry | JPMC employee — discussed $160K "jet fuel" cash withdrawals with Duffy | MOL | 1 |
| Peter Attia | v3.0: Longevity physician; proposed sending kit for Leon Black; 'masters of the universe' health protocol | OS | 2 |
| Peter Lacombe | LSJ estate manager/captain candidate — single jmail resume | MOL | 1 |
| Petra Ecclestone | Bernie's daughter — in Neo4j graph | LSJ | 1 |
| Phil West | Steptoe & Johnson; hosted and physically escorted Epstein for Burns lunch Aug 21, 2014 | OS | 1 |
| Rachael Bova | Steve Bastone's assistant, beef jerky nutritional testing | MOL | 1 |
| Rachel Sutherland | Wexner's office staff; scheduling and contact coordination | GOY | 1 |
| Rachida Dati | [V7.0] French politician, charged with corruption — attended Colom/Todt dinner Nov 2013 with Epstein network figures | LSJ | 1 |
| Rebecca White | Passenger on Jun 2001 Montreal flight — identity unresolved | LSJ | 1 |
| Riccardo Cristiano | CIBC Imperial Service, Montreal — wrote reference letter | LSJ | 1 |
| Richard Dawkins | On Brockman Edge email CC list with Pinker and Epstein | LSJ | 1 |
| Robert Meister | Insurance executive who introduced Wexner to Epstein | GOY | 1 |
| Robin Joslin | [V7.0] Leon Black staff — prepared $121.675M charity spreadsheet (Dec 23, 2014) | LSJ | 1 |
| Ron Baron | [v1.1] Baron Fund ($26B AUM); at Epstein dining room per journalist profile | MOL | 2 |
| Ron Wyden | US Senator (D-OR). Dec 2025 letter demanding DOJ explain why Kahn/Beller never questioned despite 'indispensable captains' characterization | GOY | 1 |
| Ronald Tysoe | Principal Hauser Davis Tysoe LLC, former VP Finance Federated/Macy's, Cincinnati co-investor with Walnut Group | LSJ | 1 |
| Ruslana Korshunova | Russian model. Lolita Express Jun 2006 (age 18). Died Jun 28, 2008 (9th-floor fall). 20 docs | GOY | 1 |
| Russell Huffines | [v1.2] Don Huffines' son; identified in Trump Administration while parents own Zorro Ranch | MOL | 1 |
| Salvatore Nuara | Reported former NYPD — one of six unredacted | MOL | 1 |
| Sandy Berger | FedEx co-recipient on same Epstein shipping account as TIMCO Oscoda shipments | MOL | 1 |
| Sean Bannon | Passport courier: "Here are the passports" (Mar 2018) | GOY | 1 |
| Sean Lancaster | Bristol Associates; brokered Hayes Productions N500LS sale | GOY | 1 |
| Sebastian Kurz | [V1.3] Former Austrian Chancellor — "Epstein, Bannon, and Kurz Association" entity; ZERO corpus presence | MOL | 1 |
| Sergei Belyakov | FSB Academy graduate. Reportedly returned intelligence profile of Ganieva to Epstein within 72 hours | GOY | 1 |
| Sergey Brin | FBI 21-slide; pre-conviction only; 357 jmail (inflated); plane tarmac CO_APPEARED_WITH | MOL | 1 |
| Sheikh Mohammed bin Rashid al Maktoum | UAE/Dubai leader referenced in Nov 2009 state-visit context | BKM | 1 |
| Silas Chou | Stroll's business partner (Tommy Hilfiger, Michael Kors) | LSJ | 1 |
| Sky Roberts | Virginia Giuffre's father; hired at Mar-a-Lago maintenance Apr 2000 (GX-823-R) | MOL | 1 |
| Sophie Biddle | Passenger on Aug 18, 1994 Aspen-to-TVC flight with Epstein and Jardine | MOL | 1 |
| Stephen Deckoff | Purchased LSJ+GSJ for $60M combined (May 2023) | MOL | 1 |
| Stephen Hawking | Subject of Pinker-Epstein facilitation; Nowak CO_APPEARED_WITH Hawking in Neo4j | LSJ MOL | 2 |
| Steve Bastone | [V1.3] Interior designer, 17 emails (2010-2019), zero Neo4j nodes, birch wood import | MOL | 1 |
| Steve Gold | Douglas Elliman agent who met with Epstein (2013) | MOL | 1 |
| Steve Hanson | 5 emails Nov 2010, travel/spa coordination with Nikolic | OS | 1 |
| Steven Spielberg | DreamWorks; score 12.0; 93 relationships; not in black book; co-mention only | GOY | 1 |
| Story Cowles | [v1.1] Sent Epstein MC2 trafficking article (Aug 2010) | MOL | 1 |
| Strauss Zelnick | Wendy Belzberg's husband, Second City Capital Partners director | LSJ | 1 |
| Susan Powelson | [V6.0] Gibralt Capital, Office of Sam Belzberg — sent 2017 FedEx to 9E71st | LSJ | 1 |
| Tamara Beckwith | London socialite | BKM | 2 |
| Tamara Ecclestone | Bernie's daughter — OBLIGATED_TO "Formula One Group" in graph | LSJ | 1 |
| Tatiana Kovylina | Referenced in jmail correspondence with Epstein-Dershowitz communications | GOY | 1 |
| Ted Serure | Deutsche Bank portfolio manager. Managed Enhanced Education ($4.6M) and Butterfly Trust ($8K) accounts | GOY | 1 |
| Terje Roed-Larsen | Norwegian diplomat; Toka distribution channel via Epstein | OS GOY | 2 |
| Terry Kafka | [V8.0] Apr 8, 2014 schedule: 11:30am 'Terry Kafka and Phil.' Same day as 10-appointment schedule ending with LSJ departure. | LSJ | 1 |
| Theodore Serure | Listed co-passenger on Feb/Mar 2006 JFK<->LTN corridor (Oversight extraction) | BKM | 1 |
| Thomas H. Glocer | CEO Thomson Reuters, mentioned in Seed funding (EFTA00748026), ICIJ offshore entity GLOCER INVESTMENTS LIMITED | LSJ | 1 |
| Tidjane Thiam | CEO Credit Suisse. Ariane had lunch with Thiam same week she planned to see Macron (Jan 2016) | GOY | 1 |
| Timothy Geithner | Former US Treasury Secretary. Dinner party list with Black, Barak, Staley, Rod-Larsen | GOY | 1 |
| Todd Boehly | Chelsea FC chairman — part of Silverstone consortium with Mandelson/Epstein | LSJ | 1 |
| Tomer Toor | Furth Wilensky lawyer; Carbyne Israeli legal; concerned re Epstein name disclosure | OS GOY | 2 |
| Tommy Mottola | [v1.1] Music exec; named in Fifth Amendment deposition + minors | MOL | 1 |
| Tristan Harper | Douglas Elliman luxury real estate broker. Showed Ariane 854 5th Ave (Oct 2017) | GOY | 1 |
| Tsering Dolma | Staffing agency, housekeeper recruitment | MOL | 1 |
| Vanessa Morgan | [v3.0] Co-director of Innovium alongside Neil Raymond (federal corporation registry) | LSJ | 1 |
| Vera Savcic | CFO Seed Media Group | LSJ | 1 |
| Vincenzo Lozzo | [v2.0] Bedford attendee, arrived with Epstein (unidentified) | OS | 1 |
| Wayne Salit | DB AML, conditional EDD approval | OS | 1 |
| Wendy Desmarais | [V5.1] Named in 8 DOJ-OGR docs including Palm Beach PD Incident Reports — [V7.0] CONFIRMED not Power Corp family (0 graph paths) | LSJ | 2 |
| Wilbur Ross | Commerce Secretary (2017-21); named as PE-to-Cabinet exemplar in inauguration eve article | GOY | 1 |
| Yaron Rosen | Former IDF cyber chief; Toka co-founder with Barak | OS | 1 |
| Yuri Milner | DST Global, referenced in Oct 14 dinner chain: Nikolic 'need to go back to Yuri!' | OS | 1 |