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************** Not All Epstein Files Are Here! **************
This dataset includes everything from the 2025 Oversight tranche
as well as a curated selection of the 2026 DOJ tranche
with a particular focus on cryptocurrency
and women who speak Russian.
Rough Guide to Highlighted Colors
Hamad bin Jassim al-Thani
Entities With Configured Biographical Info
Joi Ito [crypto] head of {MIT_MEDIA_LAB} and MIT Digital Currency Initiative, co-founded VC funds with EpsteinDigital Garage [crypto] Joi Ito Japanese company
Neoteny [crypto] Japanese venture fund of Joi Ito
Adam Back [crypto] co-founder of Blockstream, bitcoin core developer, Tether defender, currently denying Epstein connections
Amir Taaki [crypto] bitcoin bro, co-founder of Intersango with Donald Norman (and Brock Pierce?)
Andrew Larkin [crypto] insider trading charges from SEC related to online gambling, friend of Austin Hill
Anthony Scaramucci aka The Mooch [crypto] Skybridge Capital, FTX investor, Trump spokesman for two weeks
Arianna Simpson [crypto] a16z crypto booster of the Axie Infinity disaster, Autonomous Partners
Austin Hill [crypto] Blockstream co-founder with Adam Back, Brudder Ventures
Barry Silbert [crypto] founder of Digital Currency Group with Larry Summers on the board, ZCash booster
Ben Horowitz [crypto] co-founder of crypto heavy venture fund a16z, Trump convert
Blythe Masters [crypto] created the weapon of financial destruction known as the Credit Default Swap, now a crypto bro-ette
Bo Collins aka James Robert Collins [crypto] Mercantile Global Holdings, testified in trial of Miles Guo/Miles Kwok
Brock Pierce [crypto] Bannon partner, Tether co-founder, friend of Yair Netanyahu, sex crime history (more)
Bryan Bishop [crypto] executive at LedgerX and Polymath fund
Cory Fields [crypto] bitcoin developer
Dan Morehead [crypto] founder of Pantera Capital
Donald Norman [crypto] co-founder of early British crypto exchange Intersango with Amir Taaki
Ed Boyle [crypto] Medici Bank
Erik Svenson [crypto] Blockstream
Francesca Hall [crypto] 'Assistant/Calendar Queen to The BlockStream team' / Austin Hill
Fred Ehrsam [crypto] co-founder of Coinbase
Hester Peirce [crypto] famously pro-crypto SEC board member known as 'crypto mom'
Howard Lutnick [crypto] Tether's banker, Cantor Fitzgerald, Trump Secretary of Commerce
Jeffrey Wernick [crypto] former COO of Parler, involved in numerous crypto companies like Bitforex
Jeremy Rubin [crypto] bitcoin developer/researcher, cashed Epstein checks
Jim Pallotta [crypto] MIT Media Lab advisory board
Kathryn Haun [crypto] crypto VC at Haun Ventures, former a16z
Lorenzo de Medici [crypto] Medici Bank, possibly Medici heir?
Matthew Gilbert [crypto] assistant to Howard Lutnick
Matthew Roszak [crypto] co-founder of Bloq, accusations of insider trading
Mike Novogratz [crypto] CEO of Galaxy Digital, reportedly made a billion dollars in the Terra/Luna ponzi
Ross Ulbricht [crypto] founder of infamous online drug market Silk Road, pardoned by Trump
Steve Jurvetson [crypto] board of SpaceX, former partner at Draper Fisher Jurvetson, resigned because of #MeToo allegations
Steven Sinofsky [crypto] a16z, ex-Microsoft, loves bitcoin
Suhas Daftuar [crypto] Chaincode Labs
Tim Draper [crypto] partner at Draper Fisher Jurvetson, loves bitcoin
W. Bradford Stephens [crypto] co-founder of Blockchain Capital
William Wheeler [crypto] co-founder of cashintocoins.com, ExpressCoin with Brock Pierce
Wladimir van der Laan [crypto] bitcoin core developer
a16z aka Andreessen Horowitz [crypto] crypto heavy venture fund of Marc Andreessen / Ben Horowitz, invested in many scams
Alphabit [crypto] crypto fund
BGC [crypto] Cantor Fitzgerald related firm of Howard Lutnick
Bioptix [crypto] old name of RIOT Blockchain from when it was a biotech company
Bitfinex [crypto] crypto exchange run by the same people that run Tether
BitFury [crypto] Dutch bitcoin mining company founded by Valery Vavilov and Mark Dollar
Bitmain [crypto] Chinese manufacturer of bitcoin mining rigs
Blockstream [crypto] early crypto firm co-founded by Adam Back and Austin Hill
Blockchain Capital [crypto] early crypto VC fund co-founded by Bart Stephens and Brock Pierce, invested in by Epstein
Bloq [crypto] blockchain company
BTC-e [crypto] infamous Russian crypto exchange through which Mt. Gox stolen funds were laundered, CEO Vinnik convicted but pardoned by Trump
Coinbase [crypto] largest American crypto exchange, early investment from Epstein
Crypto PR Lab [crypto] PR firm founded by Maria Prusakova and Aleksandra Karpova, advised by Epstein
Electric Coin Company [crypto] FKA 'Zerocoin', Madars Virza and untraceable cryptocurrency ZCash
ExpressCoin [crypto] bitcoin market founded by Brock Pierce and William Wheeler
Intersango [crypto] early UK bitcoin exchange
Kraken [crypto] 2nd largest American crypto exchange, CEO + employees prone to calling the US dollar "slave money"
Kyara Investment [crypto] Epstein crypto fund, all but one created jointly with Joi Ito
LedgerX [crypto] crypto derivatives platform acquired by FTX for $298 million in a very shady deal
Libra [crypto] Facebook's attempt at a stablecoin that was canceled by the US government
Medici Bank [crypto] crypto friendly bank set up by Lorenzo de Medici with investment from Maria Prusakova and maybe Brock Pierce
Mercantile Global Holdings [crypto] company of Bo Collins who ended up testifying in trial of chinese criminal Miles Guo / Miles Kwok
Mindshift [crypto] conference on Epstein's island organized by Al Seckel
Mt. Gox [crypto] FKA 'Magic the Gathering: Online Exchange', infamous early bitcoin market that was hacked / robbed
Noble Bank [crypto] failed crypto friendly bank with ties to Tether and Brock Pierce
OneCoin [crypto] massive $10 billion crypto + multi-level marketing fraud created by Ruja Ignatova
Pantera Capital [crypto] silicon valley crypto fund of Dan Morehead
Parabridge International Services [crypto] entity associated with Cantor Fitzgerald
PayPay [crypto] bitcoin debit card
Polymarket [crypto] blockchain based gambling site ("prediction market")Ribbit Capital [crypto] crypto friendly venture fund
Ripple [crypto] token issuing company run by Trump megadonor Brad Garlinghouse
Silk Road [crypto] online illegal drugs market run by Ross Ulbricht, first real use case for crypto
Stellar [crypto] blockchain architecture alternative to bitcoin and ethereum
Tether [crypto] $180 billion stablecoin founded by Brock Pierce, beloved by drug cartel + rogue nuclear states, cash managed by Howard Lutnick
Zerocoin [crypto] early name for Epstein funded untraceable cryptocurrency ZCash developed by Madars Virza
Aleksandra Eriksson [girls] (???)
Audrey/Aubrey Raimbault [girls] appears in flight logs
Jennifer Kalin [girls] involved in an alleged sham marriage to Karyna Shuliak, dated Kimbal Musk
Jeanne Palfrey [girls] "The DC Madam", murdered
Katherine Keating [girls] daughter of former Australian prime minister Paul Keating
Lucrezia Camponovo [girls] (???)
Miranda [girls] appears to have done an internship at Clifford Chance with Maria Prusakova?
minor victim [girls] (???)
Paula Heil Fisher [girls] Epstein's ex-girlfriend who works in opera now
Sasha Grey [girls] porn star
Tiffany Doe [girls] (???)
unknown girl [girls] (???)
Virginia Giuffre [girls] one of Epstein's first public accusers, died by suicide
Aksana Samy [russian girl] (???)
Aleksandra Karpova [russian girl] Crypto PR Lab co-founder
Alena Davydenkova [russian girl] girl
Alisa Khayrutdinova [russian girl] girl
Alysia Riabenkova [russian girl] Russian painter
Anastasiya Siroochenko [russian girl] girl
Anna Kasatkina [russian girl] Russian girl
Anya Rasulova [russian girl] co-founder of InsightsPod from Uzbekistan, did social media work for Epstein during 2016 US election
Dasha Grupman [russian girl] recruiter of girls for Epstein
Ekaterina Gusarova aka Katya [russian girl] Instagram model (???)
Irina Vodolazova [russian girl] Russian model
Jessica Banks [russian girl] Russian speaker, un-Russian last name, co-founder of (???)
Julia Santos [russian girl] recruiter of girls from Ukraine for Epstein, possibly Harvard Business School student
Karyna Shuliak [russian girl] girlfriend to whom Epstein tried to leave $50 million and the island, alleged sham marriage to Jennifer Kalin
Kira Dikhtyar aka Kira Prokhorova [russian girl] very active recruiter
Konstantin Ignatov [russian girl] OneCoin fraud, brother of billionaire crypto fugitive Ruja Ignatova
Krystyna Gwiazda [russian girl] Russian girl
Lasma Kuhtarska [russian girl] Latvian co-founder of Dubai based fintech company Noda
Maria Prusakova aka Masha Prusso [russian girl] former Olympic snowboarder, Crypto PR Lab co-founder, long time recruiter for Epstein (more)
Masha Drokova aka Masha Bucher [russian girl] silicon valley venture capitalist (Day One Ventures), former Putin Youth member, star of "Putin's Kiss"
Masha Manyuk [russian girl] owner of Linea12 modeling / escort agency in Kiev
Olga Ponomar-Becker [russian girl] (???)
Renata Bolotova aka Рената Болотова [russian girl] former model, fund manager at New York State Insurance Fund
Ruslana Korshunova [russian girl] Russian model who visited Epstein's island before falling to her death in 2008
Sanita [russian girl] hero who blew up at Epstein when he suggeted a massage
Svetlana Pozhidaeva aka Sophia Platt [russian girl] Epstein assistant, went to FSB feeder school MGIMO, visa recommended by Sergey Belyakov (FSB) &
David Blaine (more)
Yulia Dorokhina aka Юлия Дорохина [russian girl] prolific recruiter of girls, possibly formally employed by Epstein at some point
Yulia Fedotova [russian girl] (???)
Yuliya Kiseleva [russian girl] Ukrainian with "400 girls for model and wedding agencies" and "cheap excort" (sic) according to Epstein
Yulia Trubuckai [russian girl] Russian girl recruited by Kira Dikhtyar
George Models [russian girl] based in Odessa, very young girls, basically a porn site
Linea12 [russian girl] agency based in Kiev, owned by Masha Manyuk, beloved by Epstein
L-Models [russian girl] agency based in Kiev, owned by "Stas", beloved by Epstein
Alisa Bekins [tech] Peter Thiel's assistant
Andrew McCormack [tech] co-founder of Peter Thiel's Valar Ventures
Andy Rubin [tech] ex-Microsoft, ex-Google, fired for #MeToo reasons
Auren Hoffman [tech] CEO of SafeGraph (mobile device location data co.), LiveRamp
Bobby Kotick [tech] CEO of video game titan Activision Blizzard ("Call of Duty", "World of Warcraft", etc.)Chamath Palihapitiya [tech] All-In Podcast, Facebook, crypto enthusiast, SPAC grifter, Trump convert
Chris Poole aka "moot" [tech] founder of 4chan, the discussion board where QAnon originated
Danny Hillis [tech] computer scientist, artificial intelligence researcher
David Sacks [tech] Craft Ventures, All-In Podcast, anti-Ukraine / pro-Russia VC with connections to Wirecard
Drew Houston [tech] CEO of Dropbox
Frank Creer [tech] CEO of Draper Hero Institute alleged to be a sexual blackmailer by the Secret Service
George Vradenburg [tech] AOL/Time Warner General Counsel (top lawyer)
Hanna Traff [tech] employee (?) of Spotify
Hongbo Robert Bao [tech] Peter Thiel's Valar Ventures
Hosain Rahman [tech] CEO of Jawbone
Ian O'Donnell [tech] Peter Thiel's Valar Ventures
Jack Dorsey [tech] co-founder of Twitter and Block (FKA Square)
James Fitzgerald [tech] co-founder of Peter Thiel's Valar Ventures
James Meisken [tech] biotech at Delos
Jason Calacanis [tech] All-In Podcast with David Sacks and Chamath Palihapitiya, Uber investor
Kimbal Musk [tech] brother of Elon Musk, dated Epstein's girl Jennifer Kalin
Masayoshi Son [tech] CEO of Softbank, often referred to as "Masa"
Melanie Phillips [tech] girlfriend of Steven Sinofsky
Nathan Myhrvold [tech] former CTO of Microsoft, co-founder of Intellectual Ventures
Peter Thiel [tech] Paypal mafia, Palantir co-founder, Facebook investor, Epstein invested ~$40 million in his fund Valar Ventures
Philippe Laffont [tech] founder of Coatue Management
Rajeev Misra [tech] formerly Softbank Vision Fund executive
Reid Hoffman [tech] PayPal mafia member, founder of LinkedIn, Democrat donor
Reuben Kobulnik [tech] Peter Thiel's Valar Ventures
Saida Sapieva [tech] maybe assistant to Reid Hoffman (???)
Talia Parnass [tech] Peter Thiel's assistant
Ted Leonsis [tech] AOL executive, owner of Monumental Sports (Wizards, Capitals)
Zubair Khan [tech] InsightsPod social media work on 2016 US election for Epstein, Islamabad/Dubai, friend of Maria Prusakova, Tranchulas cybersecurity
Accel Partners [tech] venture capital firm
bgC3 [tech] renamed "Bill Gates Ventures" in 2018
Coatue Management [tech] VC fund founded by Philippe Laffont possibly invested in by Epstein
Google Plus [tech] Google Plus
Greylock [tech] O.G. silicon valley venture capital firm
Honeycomb Asset Management [tech] venture fund invested in Tencent, Epstein invested in Spotify through them
Jawbone [tech] wireless earpiece company invested in by Epstein and Ian Osborne
Match.com [tech] dating site
Mozilla [tech] maker of the Firefox browser
MySpace [tech] early social media, Epstein's creeptastic account data was lost
Number26 [tech] fintech frontend for Wirecard Bank, renamed "N26"
Parler [tech] twitter clone on which the January 6th attacks were coordinated
Second Life [tech] virtual world with early attempt at virtual currency the Linden Dollar
Softbank Vision Fund [tech] Masayohsi Son's fund focused on tech, AI, WeWork
Tarana Wireless [tech] broadband provider
ThielCapital [tech] Peter Thiel organization
Transferwise [tech] fintech
Valar Ventures [tech] Peter Thiel affiliated fintech venture fund
Wearality [tech] startup invested in by Epstein and Joi Ito
WeWork [tech] infamously stupid failed temporary office space company
Alireza Ittihadieh [business] CEO Freestream Aircraft Limited
Barry J. Cohen [business] (???)
Bob Dudley [business] CEO of BP / British Petroleum
David L. Neuhauser [business] Livermore Partners, partner of Joshua Fink
Ed Razek [business] Victoria's Secret executive
Eduardo Teodorani [business] Italian, CNH Industrial
Filipa Perovic [business] now Filipa Fink (married to Joshua Fink), Coatue Management
Jeanne Houweling [business] CEO of Adfin, a company Epstein and Howard Lutnick invested in
Les Wexner [business] CEO of Victoria's Secret, Abercrombie & Fitch, gave Epstein a house and power of attorney
Mitchell Baker [business] founder of Mozilla
Nerio Alessandri [business] founder and chairman of Technogym S.p.A. Italy
Nicole Junkermann [business] German countess / ex-model, NJF Capital/JunkermannGroup, investor in Revolut, gambling, China
Nikolajs Smirnovs [business] Nicole Junkermann's NJF Capital / JunkermannGroup
Gordon Getty [business] heir to oil tycoon J. Paul Getty
Reza Bundy [business] founder of IronPlanet
Sam Belzberg [business] Canadian businessman
Steve Wynn [business] gambling magnate, possible dispute with Miles Guo
Tom Pritzker [business] chairman of The Pritzker Organization and Hyatt Hotels
501c3 [business] IRS code for a non-profit entity
AT&T Court Appearance Team [business] AT&T
CNH Industrial [business] Italian multinational metals company
Female Health Company (FHC) [business] female condoms, USAID was a customer
Junkermann Group [business] Nicole Junkermann's fund, invested in China, online poker, Russian owned European bank Revolut
Lockheed Martin [business] American military contractor
NJF Capital [business] Nicole Junkermann's fund, invested in China, online poker, Russian owned European bank Revolut
Steven Hoffenberg [finance] Epstein's partner in Towers Financial Ponzi scheme, did 18 years in prison
Alison J. Nathan [government] judge in SDNY
Ann Marie Villafana [government] Southern District of Florida (SDFL) U.S. Attorney
Audrey Strauss [government] USA Attorney
Barry Krischer [government] prosecutor in charge of Epstein's sweetheart deal in 2006
Ben Lawsky [government] head of NY Dept of Financial Services (NYDFS), 2nd most powerful financial regulator in the US
Christopher Dilorio [government] self described whistleblower
Danny Frost [government] Director of Communications at Manhattan District Attorney
Florence Hutner [government] New York Office of Chief Medical Examiner
Gary Gensler [government] future head of the SEC
Geoff Ling [government] director of DARPA Biological Technologies Office
Justin Alfano [government] American law enforcement
Michael Reiter [government] Palm Beach Police chief who first caught Epstein
Paula Speer [government] court reporter
Regina Dugan [government] Google, Motorola, former head of DARPA
CHS [government] Confidential Human Source, FBI speak for a tipster
FCPA [government] Foreign Corrupt Practices Act
JASTA [government] Justice Against Sponsors of Terrorism Act, law permitting 9/11 survivors to sue Saudi Arabia
KYC [government] Know Your Customer, anti-money laundering legal framework
MDC [government] Metropolitan Detention Center, jail where Epstein died
NTOC [government] National Threat Operations Center, FBI center
OFAC [government] Office of Foreign Assets Control, agency in charge of sanctions
OCC [government] Office of the Comptroller of the Currency
OGE [government] Office of Government Ethics
OCDETF [government] Organized Crime Drug Enforcement Task Force
USCIS [government] United States Citizenship and Immigration Services
BaFin [government] German financial regulator, tried to arrest journalists who exposed Wirecard's fraud
FINRA [government] Financial Industry Regulatory Authority
INS [government] US Immigration and Naturalization Service
FinCEN [government] Financial Crimes Enforcement Network
Securities & Exchange Commission [government] US financial markets regulator
Bureau of Prisons [government] law enforcement
DHS [government] law enforcement
DOJ [government] law enforcement
DOJ Chief Psychologist [government] law enforcement
DOJ Inspector General [government] law enforcement
DOJ London [government] law enforcement
FBI [government] law enforcement
French Ministry of Justice [government] law enforcement
Judge Mark Filip [government] law enforcement
Manhattan DA [government] law enforcement
NY FBI [government] law enforcement
US Office of Government Information Services [government] law enforcement
Office of the Deputy Attorney General [government] law enforcement
Palm Beach Police [government] law enforcement
Police Code Enforcement [government] Palm Beach buildings code enforcement
SCOTUS [government] law enforcement
SDNY [government] law enforcement
SDFL [government] law enforcement
SDNY Cybercrimes [government] law enforcement
USAHUB-USAJournal111 [government] law enforcement
USANYS [government] law enforcement
USMS [government] law enforcement
US Secret Service [government] law enforcement
Palm Beach Code Enforcement [government] law enforcement
Palm Beach Water Committee [government] law enforcement
Abdoulaye Wade [africa] former president of Senegal, father of Karim Wade
Ellen Johnson-Sirleaf [africa] president of Liberia
Goodluck Jonathan [africa] president of Nigeria
Ivan Glasenberg [africa] South African former CEO of Glencore, one of the world's largest commodity trading and mining companies
Karim Wade [africa] son of the president of Senegal, arrested for corruption
Miles Alexander [africa] Operations Manager Michaelhouse Balgowan KwaZulu-Natal South Africa
Macky Sall [africa] prime minister of Senegal, defeated Abdoulaye Wade
Okey Enelamah [africa] Nigerian trade minister
Rasseck Bourgi [africa] Karim Wade's lawyer
Yoweri Museveni [africa] president of Uganda
Willis Knuckles [africa] Liberian politician whose sex scandal Epstein, Brunel, and Sultan Ahmed Bin Sulayem seem interested in
Econet Wireless [africa] African mobile phone company
Glencore [africa] Swiss mining company
Mohamed Waheed Hassan [asia] former president of the Maldives
Angela Ho [china] daughter of Chinese gambling / organized crime kingpin Stanley Ho
Desmond Shum [china] Hong Kong financier, friend of Peter Mandelson
Gino Yu [china] AI researcher/professor in Hong Kong, did PR for Epstein, friend of Masha Drokova?
Miles Guo aka Miles Kwok aka Guo Wengui [china] organized crime boss connected to Chinese intelligence, friend of Steve Bannon (who was arrested on
Guo's yacht)
Stanley Ho [china] gambling magnate connected to / possible head of organized crime group
Wang Qishan [china] former vice president of China, head of China Construction Bank
John Gotti [crime] boss of the Gambino crime family
Anthony Trentacosta [crime] Gambino crime family
Michael Bilotti [crime] murderer
Carolyn Rangel [deepak] Deepak Chopra's assistant (???)
Deepak Chopra [deepak] woo woo
Alex Mayorkas [democrat] future DHS secretary
Andrew Cuomo [democrat] governor of New York
Ed Mezvinsky [democrat] former congressman, criminal Ponzi schemer
Eliot Spitzer [democrat] former prosecutor / NY governor who went after big banks, prostitution scandal
George Mitchell [democrat] former US senator from Maine
Greg Craig [democrat] former Obama White House counsel, worked w/Paul Manafort in Ukraine, acquitted of charges
Janis Hartley [democrat] assistant to Governor Bill Richardson (???)
Paul Prosperi [democrat] friend of Bill Clinton
Senator Ron Wyden [democrat] (???)
Celina Dubin [dubins] daughter of Glenn &Eva Dubin, called Epstein 'unc'
Eva Dubin aka Eva Andersson [dubins] Epstein's ex-girlfriend now married to Glenn Dubin, doctor at Mount Sinai
Glenn Dubin [dubins] Highbridge Capital Management, married to Epstein's ex-gf Eva
Adriana Ross [employee] named co-conspirator
Alfredo Rodriguez [employee] Epstein's butler, stole Epstein's black book
Bella Klein [employee] one of Epstein's accountants
Bernard Kruger [employee] Epstein's doctor
Brice Gordon [employee] property manager
Cecilia Steen [employee] Epstein assistant, moved to Dubai to work for money launderers (?)
Daphne Wallace [employee] LSJE accountant
David Rodgers [employee] Epstein's pilot
Eduardo Robles [employee] home builder at Creative Kingdom Dubai
Eric Roth [employee] jet decorator at International Jet
Gwendolyn Beck [employee] Epstein fund manager in the 90s, ran for Congress
Harry Beller [employee] one of Epstein's accountants
Ike Groff [employee] maybe brother or husband of Lesley Groff?
Janusz Banasiak [employee] Epstein's house manager
John Allessi [employee] Epstein's houseman
Jean Huguen [employee] interior design at Alberto Pinto Cabinet
Jennaine Ruan [employee] IT Manager at Southern Trust Company
Jojo Fontanilla [employee] Filipino housekeeper
Lalasa [employee] house cleaner (???)
Larry E. Morrison [employee] Epstein's pilot
Lawrance Visoski [employee] Epstein's pilot
Lesley Groff [employee] unindicted co-conspirator, assistant who managed Epstein's calendar
Linda Pinto [employee] interior design at Alberto Pinto Cabinet
Lyn Fontanilla [employee] Filipino housekeeper
Maria Macaraeg [employee] applied for housekeeper/nanny job
Merwin Dela Cruz [employee] housekeeper
Natalia Molotkova [employee] Epstein's relationship manager at American Express
Perry Lang [employee] Epstein's personal chef 1998-2002
Richard Barnett [employee] logistics for Epstein's properties
Sarah Kellen [employee] now Sarah Vickers, named co-conspirator
Sean J. Lancaster [employee] airplane reseller
Steve Griffis aka Steve from downstairs [employee] building employee
Story Cowles [employee] Epstein's male assistant
Una Pascal [employee] Southern Trust Company accountant
Valdson Vieira Cotrin [employee] Paris driver, annual trip to Brasil
William Murphy [employee] sysadmin at Richard Kahn's HBRK, did tech stuff for Epstein and Epstein used his name on Skype
Bobbi C. Sternheim [epstein] Ghislaine Maxwell's criminal defense attorney
Christian Everdell [epstein] Ghislaine Maxwell's lawyer ca. 2021, Cohen & Gresser
Emmy Tayler [epstein] Ghislaine Maxwell's personal assistant
Isabel Maxwell [epstein] sister of Ghislaine, wife of Al Seckel
Robert Maxwell [epstein] father of Ghislaine, British / Russian / Israeli agent, financial fraudster, mysterious death
Scott Borgenson [epstein] boyfriend (and lawyer?) of Ghislaine Maxwell
Ted Waitt [epstein] boyfriend of Ghislaine Maxwell, guest at Chelsea Clinton wedding
The Terramar Project [epstein] clean oceans environmental nonprofit launched by Ghislaine Maxwell for reputation repair
Melanie Walker [friend] doctor, friend of Bill Gates
Donald Rubin [harvard] professor of statistics
Henry Rosovsky [harvard] emeritus dean of Harvard
Kelly Friendly [harvard] longtime aide and spokesperson of Larry Summers
Larry Summers [harvard] board of Digital Currency Group (DCG), Obama economic advisor
Leah Reis-Dennis [harvard] producer for Lisa New's Poetry in America
Lisa New aka Elisa New [harvard] professor of poetry, wife of Larry Summers
Lisa Randall [harvard] theoretical physicist
Moshe Hoffman [harvard] behavioral and evolutionary economics
Steve Kosslyn [harvard] neuroscientist, Active Learning Sciences
Anil Ambani [india] billionaire chairman of Reliance Group
InsightsPod [india] Zubair Khan and Anya Rasulova's company recommended by Maria Prusakova, did social media work for Epstein during the 2016 election
Tranchulas [india] cybsecurity firm of Zubair Khan, provider of offensive hacking services
Ehud Barak [israel] former prime minister of Israel, Epstein business partner
Mitchell Bard [israel] director of the American-Israeli Cooperative Enterprise (AICE)
Nili Priell Barak [israel] wife of Ehud Barak
Bank Leumi [israel] Israeli bank that helped Americans avoid taxes
Carbyne [israel] FKA "Reporty", Israeli co. invested in by Epstein, Ehud Barak, and Nicole Junkermann
Hapoalim [israel] largest bank in Israel, convicted of enabling tax evasion, fraud, and money laundering
Mizrahi Bank [israel] 3rd largest bank in Israel
The Shimon Post [israel] (???)
Jeffrey Epstein [jee] (???)
Mark Epstein [jee] brother of Jeffrey
Jeffrey Epstein VI Foundation [jee] Epstein company
Adam Bly [journalist] editor of SEED magazine
Alain Forget [journalist] author of "How To Get Out Of This World ALIVE"
Alex Yablon [journalist] New York Magazine fact checker (?)
Chris Cuomo [journalist] newscaster, brother of NY governor Andrew Cuomo
Dan Dubno [journalist] producer and technologist for CBS News in New York
David Pecker [journalist] lowlife publisher of National Enquirer and Weekly World News
Dylan Love [journalist] Business Insider / The Next Web, financial support from Epstein via Masha Drokova
Graydon Carter [journalist] Vanity Fair editor when Vicky Ward's reporting on allegations against Epstein were spiked
James Hill [journalist] ABC News
James Patterson [journalist] pulp fiction author, wrote a book about Epstein with Steven Hoffenberg
Jennifer Jacquet [journalist] Future Science magazine
John Brockman [journalist] literary agent and author specializing in scientific literature
Julie K. Brown [journalist] blew the lid on the 2006 Epstein sweetheart deal
Kia Kokalitcheva [journalist] US venture capital news at Pitchbook
Landon Thomas Jr [journalist] New York Times financial reporter
Michael Wolff [journalist] author of "Fire and Fury: Inside the Trump White House", advised Epstein on PR strategy
Paul Krassner [journalist] 60s counterculture guy, Merry Prankster
Peter Aldhous [journalist] Buzzfeed science reporter
Susan Edelman [journalist] New York Post reporter
Tim Zagat [journalist] Zagat restaurant guide CEO
Vicky Ward [journalist] 2003 reporting on Epstein's crimes was spiked by editors, 2011 reported on how wonderful Epstein + Ghislaine were (more)
Effective Altruism [journalist] cult popular with tech CEOs who want an excuse for hoarding money (e.g. SBF of FTX)
Futurism [journalist] odd outlet that seems hooked up with Masha Drokova
Gawker [journalist] independent news site killed by a Hulk Hogan lawsuit funded by Peter Thiel
Henry Holt [journalist] Michael Wolff's book publisher
Newsmax [journalist] right wing American news outlet
Techonomy [journalist] tech news outlet publishing pieces about Epstein's philanthropy
US News & World Report [journalist] (???)
SCMP [journalist] South China Morning Post
Aviation International News [journalist] (???)
Bloomberg [journalist] (???)
Business Standard [journalist] (???)
China Daily [journalist] (???)
Daily Business Review [journalist] (???)
Ed Krassenstein [journalist] (???)
Forbes [journalist] (???)
Fortune Magazine [journalist] (???)
Good Morning America [journalist] (???)
JetGala [journalist] (???)
Journal of Criminal Law and Criminology [journalist] (???)
Law.com [journalist] (???)
Law360 [journalist] (???)
Litigation Daily [journalist] (???)
MarketWatch [journalist] (???)
Politico [journalist] (???)
Politifact [journalist] (???)
South Florida Sun Sentinel [journalist] (???)
Tatler [journalist] (???)
The Real Deal [journalist] (???)
Boston Globe [journalist] (???)
Daily Mail [journalist] (???)
Daily Telegraph [journalist] (???)
Financial Times [journalist] (???)
Globe and Mail [journalist] (???)
LA Times [journalist] (???)
Miami Herald [journalist] (???)
New York Post [journalist] (???)
New Yorker [journalist] (???)
New York Times [journalist] (???)
Palm Beach Daily News [journalist] (???)
Palm Beach Post [journalist] (???)
Virgin Islands Daily News [journalist] (???)
Washington Post [journalist] (???)
Edgar Zambrano [latin america] Venezuelan politician
Clifford Chance [law firm] law firm where Maria Prusakova did an internship in Paris
Latham & Watkins [law firm] law firm where Kathryn Ruemmler worked
Sadis Goldberg LLP [law firm] law firm
Emad Hanna [lawyer] Project controller for Richard Kahn's HBRK Associates
Henry Jarecki [lawyer] philanthropist, previous metals guy, owned neighboring island
Richard Kahn [lawyer] Epstein's accountant and estate executor
Bob Crowe [lobbyist] partner at Nelson Mullins
Elisabeth Feliho [lobbyist] Nelson Mullins Riley, worked on getting Karim Wade out of jail
Joshua Cooper Ramo [lobbyist] co-CEO of Henry Kissinger Associates
Olivier Colom [lobbyist] Epstein's banker at Edmond de Rothschild (Suisse) SA Bank
Paul Keating [lobbyist] former prime minister of Australia
Stanley Rosenberg [lobbyist] former President of the Massachusetts Senate
Vinoda Basnayake [lobbyist] Nelson Mullins Riley, worked on getting Karim Wade out of jail
CSIS [lobbyist] Center for Strategic and International Studies, pro-war American think tank
Abi Schwinck [modeling] Jean Luc Brunel's MC2 Model Management (???)
Aleksandra Rastovic [modeling] model, received FedEx packages from Epstein
Alina Pușcău [modeling] Victoria's Secret model, dated Epstein, engaged to Brett Ratner at one point
Antoine Verglas [modeling] photographer, helped launch Melania Trump's career
Daniel Siad [modeling] model scout funded by Epstein to recruit in eastern Europe
Gianni Serazzi [modeling] founder of 2morrow
Heather Mann [modeling] South African model, ex-girlfriend of Prince Andrew (?)
Jean Luc Brunel [modeling] MC2 Model Management founder, #MeToo problems, died like Epstein but in a French jail
Jeff Fuller [modeling] president of Jean Luc Brunel's MC2 Model Management USA
Manuela Martinez [modeling] Mega Partners (Brazilian agency)
Mariana Idźkowska [modeling] Polish model, island visitor
Michael Sanka [modeling] Jean Luc Brunel's MC2 Model Management (???)
Naomi Campbell [modeling] supermodel
Ofer Raphaeli [modeling] founder of the Israeli branch of Jean Luc Brunel's MC2 Model Management
Paolo Zampolli [modeling] ID Models, allegedly tried to buy Elite Models w/Epstein, $ for passports scandal in Dominica, introduced Melania to Donald
(?)
Ramsey Elkholy [modeling] scouted girls for Epstein in NYC, member of Monotronic
Vladimir Yudashkin [modeling] director of the 1 Mother Agency
lorraine@mc2mm.com [modeling] Jean Luc Brunel's MC2 Model Management
pink@mc2mm.com [modeling] Jean Luc Brunel's MC2 Model Management
Elite Models [modeling] well known modeling agency
Icarine [modeling] agency with connections to Jean Luc Brunel
ID Models [modeling] Paolo Zampolli's modeling agency
Karin Models [modeling] agency in Paris with connections to Jean Luc Brunel
Kate Spade [modeling] American maker of luxury handbags
MC2 Model Management [modeling] Jean Luc Brunel and Epstein's modeling agency
Next Models [modeling] modeling agency co-founded by Faith Kates
One Model Management [modeling] agency
Scoop Models [modeling] agency in Copenhagen
Stuart Weitzman [modeling] luxury shoe maker
Ganbat Chuluunkhuu [mongolia] corrupt Mongolian politician who was later wanted by Interpol
Khaltmaagiin Battulga [mongolia] former president of Mongolia
Purevsuren Lundeg [mongolia] Mongolian ambassador to the UN
Al Seckel [publicist] Isabel Maxwell's husband, Mindshift Conference organizer, mysterious death (possibly faked)
Barnaby Marsh [publicist] co-founder of philanthropy services company Saint Partners
Christina Galbraith [publicist] Jeffrey Epstein VI Foundation Media/PR, worked with Tyler Shears
Ian Osborne [publicist] PR for Epstein, runs Hedosophia which launched SPACs with Chamath Palihapitiya advised by Epstein
Lila Walker [publicist] assistant to Peggy Siegal
Matthew Hiltzik [publicist] crisis PR at Hiltzik Strategies
Michael Sitrick [publicist] crisis PR
Owen Blicksilver [publicist] OBPR, Inc.
R. Couri Hay [publicist] PR (?)
Ross Gow [publicist] Acuity Reputation Management
Tyler Shears [publicist] reputation management, worked on with Christina Galbraith
Hedosophia [publicist] Ian Osborne VC fund, invested in Alibaba, launched SPACs with Chamath advised by Epstein
Wagging Tail Entertainment [publicist] Peggy Siegal company
André Balazs [real estate] hotelier, CEO of André Balazs Properties
Anthony Barrett [real estate] Ossa Properties (Mark Epstein company)
Daniel Rosenberg [real estate] real estate developer
David Mitchell [real estate] New York real estate developer, Mitchell Holdings
Gerald Barton [real estate] Maryland property developer Landmark Land Company
Jed Garfield [real estate] high end real estate agent for Russians etc.
Kira Titenva [real estate] real estate agent
Marc Leon [real estate] Epstein's realtor in Morocco, Luxury Properties Sari
Integra Realty Resources [real estate] (???)
Ossa Properties [real estate] Mark Epstein company
Park Partners NYC [real estate] (???)
Sean Bannon [republican] Steve Bannon's brother
Steve Bannon [republican] Brock Pierce biz partner (video game gold), Trump campaign manager, memecoin grifter, Epstein bestie
Biosphere [republican] closed loop science experiment to mimic the earth in the 90s overseen by Steve Bannon
Ariane de Rothschild [rothschild] heiress, runs the bank Edmond de Rothschild (Suisse) SA
Johnny el Hachem [rothschild] Edmond de Rothschild Private Equity
Edmond de Rothschild [rothschild] Swiss bank
Alexei Navalny [russia] assassinated Russian opposition leader
Alisher Usmanov [russia] Uzbeki oligarch with alleged ties to Putin, organized crime
Andrey Vavilov [russia] former Russian finance minister accused of stealing $230 million and other frauds
Dasha Zhukova [russia] art collector, daughter of Alexander Zhukov
Dmitry Rybolovlev [russia] oligarch who purchased Donald Trump's house at a possibly inflated price
Elena Bolyakina [russia] visited Peter Thiel with Sergey Belyakov
Igor Zinoviev [russia] Epstein's bodyguard, MMA fighter
Nicholas Kovarsky [russia] friend of Sergey Belyakov
Oleg Boyko [russia] oligarch
Ruben Vardanyan [russia] Armenian oligarch, former minister of breakawy province of Artsakh
Serguei Kouzmine [russia] co-founder of QWave Capital and gambling copmany Ritzio Entertainment
Sergey Belyakov [russia] graduate of Russia's FSB academy (AKA "a spy"), head of the St. Petersburg Economic Forum
Svetlana Pudina [russia] assistant to Vladislav Doronin
Umar Dzhabrailov [russia] Chechen oligarch who called Ghislaine Maxwell his "soulmate", died by "suicide" March 2026 (more)
Yuri Milner [russia] Russian-Israeli investor whom Epstein says is managing "Russian gangster money"
Yury Molodtsov [russia] assistant to Masha Drokova (???)
Alfa Bank [russia] Russian bank often used by FSB
Apoletto [russia] VC firm associated with Yuri Milner
Buryat [russia] Mongol ethnic group native to southeastern Siberia
Day One Ventures [russia] silicon valley venture fund run by Masha Drokova
Quantum Wave Fund [russia] venture fund associated with Masha Drokova focused on quantum stuff
Runa Capital [russia] fund of Serguei Beloussov with investment from Steve Jurvetson and Frank Creer
Sberbank [russia] Russian bank
Wirecard [russia] largest financial fraud in German history, connections to FSB and crypto, CFO Jan Marsalek is a fugitive in Russia
Women Empowerment [russia] organization started by Epstein's assistant Svetlana Pozhidaeva
Brad Parscale [trump] Trump campaign social media manager
Bruce Moskowitz [trump] 'Trump's health guy' according to Epstein
Donald Trump [trump] (Donald\s+(J\.\s+)?)?Trump(ism| (Org(anization)?|Properties)( LLC)?)?|Donald J. Tramp
Marla Maples [trump] ex-wife of Donald Trump
Michael Caputo [trump] former Putin and Gazprom PR guy, Trump appointee, acolyte of Roger Stone
Michael J. Boccio [trump] former Trump Organization employee
Nicholas Ribis [trump] Hilton CEO, former president of Trump Organization
Paul Manafort [trump] Trump campaign manager, partner of Roger Stone, worked for Russians in Ukraine, convicted of financial fraud
Rebekah Mercer [trump] daughter of algorithmic trading billionaire Robert Mercer
Roger Stone [trump] infamous political trickster with a tattoo of Nixon's face on his back
Trump Properties LLC [trump] (???)
Cecile de Jongh [usvi] Virgin Islands first lady 2007-2015, Epstein office manager
Kenneth E. Mapp [usvi] Virgin Islands Governor
Michael Harrigan [usvi] Deputy Superintendent of Schools for St. Thomas / St. John districts of the Virgin Islands
Stacey Plaskett [usvi] Virgin Islands non-voting member of Congress
BVI [usvi] British Virgin Islands, infamous offshore tax haven
Alan P. Fraade [victim lawyer] lawyer for Steven Hoffenberg
Brad Edwards [victim lawyer] Rothstein Rosenfeldt Adler attorney
David Boies [victim lawyer] Boies, Schiller, & Flexner
Douglas Wigdor [victim lawyer] Wigdor LLP lawyer in Leon Black lawsuit
Gloria Allred [victim lawyer] victim's lawyer on many well known sexual harassment cases
Grant J. Smith [victim lawyer] Rothstein Rosenfeldt Adler attorney
Jeanne M. Christensen [victim lawyer] Wigdor LLP lawyer in Leon Black lawsuit
Jack Scarola [victim lawyer] Searcy Denney Scarola Barnhart & Shipley attorney
Ken Jenne [victim lawyer] Rothstein Rosenfeldt Adler attorney
Laura A. Menninger [victim lawyer] Haddon, Morgan and Foreman P.C.
Paul G. Cassell [victim lawyer] professor at University of Utah, victim advocate
Scott Rothstein [victim lawyer] Rothstein Rosenfeldt Adler attorney, ran massive Ponzi scheme
Stanley Pottinger [victim lawyer] Virginia Giuffre legal team while working for Epstein
Marsh Law Firm [victim lawyer] victim counsel
Mintz Fraade [victim lawyer] law firm working for Steven Hoffenberg
Wigdor Law [victim lawyer] sued Leon Black alleging crimes at Epstein's properties
Ben Goertzel [academia] AI researcher, Humanity+ chairman, iCog Labs, funded by Epstein
Brian Greene [academia] physicist at Columbia University
Daniel Kahneman [academia] Nobel economic sciences laureate and cognitivie psychologist (?)
David Haig [academia] evolutionary geneticist?
David Grosof [academia] MIT Sloan School of Management
Ed Boyden [academia] MIT Media Lab neurobiology
Elkhonon Goldberg [academia] Neuropsychologist, arranged Moscow University meetings
Harry Fisch [academia] men's health expert at New York-Presbyterian / Weill Cornell (?)
James Tagg [academia] The Penrose Institute, Sunlight Aerospace, claims to be inventor of the eSIM
James Watson [academia] one of the discoverers of DNA
Jem Bendell [academia] board member of Community Forge, provider of alternative currency software
Joscha Bach [academia] cognitive science / AI research
Lee Smolin [academia] physicist
Linda Stone [academia] ex-Microsoft, MIT Media Lab, name oddly always redacted
Mark Tramo [academia] professor of neurology at UCLA
Marvin Minsky [academia] mathematician, early AI researcher
Mira Bach [academia] wife of Joscha Bach
Nancy Dahl [academia] wife of Lawrence Krauss
Neal Kassell [academia] professor of neurosurgery at University of Virginia
Neri Oxman [academia] MIT, wife of Bill Ackman
Nicholas Christakis [academia] Yale professor of Social and Natural Science
Noam Chomsky [academia] professor of linguistics at MIT
Norman Finkelstein [academia] scholar, well known critic of Israel
Peter Attia [academia] longevity medicine
Robert Trivers [academia] evolutionary biology
Roger Schank [academia] AI pioneer, Teachers College, Columbia University, deceased
Sandy Pentland [academia] MIT Media Lab
Seth Lloyd [academia] professor of mechanical engineering at MIT
Valeria Chomsky [academia] wife of Noam Chomsky
Victoria Stodden [academia] professor of statistics at University of Southern California
Yuko Barnaby [academia] MIT Media Lab Assistant to the Director
Whitfield Diffie [academia] MIT cryptographer and mathematician
ASU Origins Project [academia] Lawrence Krauss organization
Dalton [academia] NYC private high school where Epstein got his first job after lying about his credentials
iCog Labs [academia] AI co. in Addis Ababa founded by Ben Goertzel and Getnet Assefa Gesaw (funded by Epstein?)
MIT Media Lab [academia] once great research institute overtaken by get rich quick schemes under Joi Ito
Mount Sinai [academia] hospital in NYC where Eva Dubin works
Novamente LLC [academia] (???)
OpenCog [academia] AI research in Hong Kong overseen by Ben Goertzel and funded in part by Epstein
Soon-Yi Previn [arts] former adopted daughter of / now married to Woody Allen
Intelligence Squared (???)
middle.east.update@hotmail.com (???)
Monika Gruter Cheney (???)
president@usfca.edu (???)
asmallworld@travel.asmallworld.net [junk] (???)
digest-noreply@quora.com [junk] (???)
editorialstaff@flipboard.com [junk] (???)
How To Academy [junk] (???)