The Epstein Network

Convicted on December 29, 2021 by a federal jury in the Southern District of New York on five counts including sex trafficking of a minor, conspiracy to entice minors to travel for illegal sexual activity, and transporting a minor with intent to engage in criminal sexual activity. Sentenced to 20 years in federal prison in June 2022. Multiple victims testified at trial. The court found she was an active participant, not merely a bystander.

Convicted in 2008 in Florida state court of soliciting prostitution from a minor and procuring minors for prostitution; served 13 months under a controversial non-prosecution agreement. Re-arrested in July 2019 by SDNY on federal charges of sex trafficking of minors and conspiracy; he died in custody in August 2019. His death was ruled a suicide by hanging. Over 200 women received settlements totalling hundreds of millions of dollars from his estate. Federal prosecutors identified him as having operated a sex-trafficking scheme targeting girls as young as 14 from approximately 1994 onward.

Formally charged with aggravated corruption by Norwegian prosecutors, February 2026, following the DOJ's January 2026 Epstein document release. Case ongoing.

Her testimony was given in sworn depositions entered into evidence in federal proceedings and the Giuffre v. Maxwell civil lawsuit. Her accounts formed a central part of Maxwell's prosecution. She named numerous individuals she says she was directed to provide sexual services to. She settled a 2021 lawsuit against Prince Andrew in 2022. Following the January 2026 DOJ document release, reporting (including by the Associated Press) noted that FBI investigators had been unable to substantiate some specific elements of Giuffre's account — including her claim that Epstein "lent out" victims to a wider circle of powerful men — and that a 2019 FBI memo described some of her public statements as containing "shifting accounts." This does not disturb the core, judicially-established finding that she was a victim of sexual abuse and trafficking by Epstein and Maxwell; it is included here in the interest of the same evidentiary rigor the rest of this database applies.

Named in sealed documents as a person Jane Doe #3 (Virginia Giuffre) alleged she was trafficked to on multiple occasions as a minor. These allegations appeared in Giuffre's 2015 defamation lawsuit against Maxwell. Giuffre later filed a separate lawsuit against Dershowitz, which she withdrew in 2022, stating she "may have made a mistake" in identifying him. His role in negotiating the 2008 NPA that granted broad co-conspirator immunity is established court record.

Named in sworn testimony by Virginia Giuffre as having sexually abused her on three separate occasions, including at Epstein's Manhattan townhouse and at Ghislaine Maxwell's London home when she was 17. Witness Johanna Sjoberg gave sworn testimony that Andrew placed his hand on her breast at Epstein's New York mansion in 2001. A photograph appearing to show Andrew with his arm around Giuffre alongside Maxwell has been widely published. In 2022 he settled Giuffre's civil lawsuit, with his legal team stating he "regrets his association with Epstein." UK prosecutor Geoffrey Berman publicly stated Andrew refused to be interviewed by US federal prosecutors. Arrested Feb 19, 2026 on suspicion of misconduct in public office (distinct from, though arising from the same document releases as, the earlier sexual-abuse allegations). Released under investigation; no charges filed as of this update.

Named by Virginia Giuffre in sworn testimony as someone Maxwell instructed her to provide a massage to. Richardson's name appeared in the unsealed 2024 court documents. Giuffre said Maxwell directed her to him. Richardson's spokesperson denied he ever met Giuffre. He has not been charged with any offence.

Identified in a DOJ memo as part of Epstein's inner circle alongside Maxwell and accountant Richard Kahn. He now serves as executor of Epstein's estate, which has paid out hundreds of millions to victims. He has not been charged with any criminal offence.

Named by Virginia Giuffre in legal filings as one of the individuals she was trafficked to. His name appeared in the PBS NewsHour summary of sealed allegations citing Giuffre's 2009 lawsuit. He has not been charged with any offence.

Named by Virginia Giuffre in her sworn deposition: she testified "Ghislaine told me to go to Glenn Dubin and give him a massage, which means sex." His name appeared in the January 2024 unsealed court documents. Eva Andersson-Dubin is mentioned in Maxwell's deposition as a friend of Maxwell's. He has not been charged with any offence.

Named by multiple victims in sworn testimony as someone Epstein used to recruit and supply young women. Virginia Giuffre testified she was directed by Maxwell to travel to multiple locations to have sex with Brunel. Court documents state that Brunel transported underage girls from disadvantaged backgrounds to the US using modelling opportunities as cover, and provided them to Epstein and associates. French authorities charged him with rape of underage girls and rape of adults. He died by suicide in a Paris jail in February 2022 while awaiting trial.

Paid Epstein $150M+ between 2012-2017 for advisory work. Independent Apollo board review confirmed payments and found reputational risk. Resigned as Apollo CEO/chairman March 2021.

Named in 2019 Department of Justice documents as an unindicted co-conspirator. His name appeared in Maxwell's deposition in the 2015 Giuffre v. Maxwell case. Epstein served as his money manager and a trustee of the Wexner Foundation for many years. Wexner granted Epstein power of attorney with unusually broad authority and signed over his Manhattan townhouse (9 East 71st Street) to Epstein for $0. Wexner told an L Brands investor conference in 2019 that Epstein's actions were "abhorrent" and that he had been "taken advantage of."

Named by federal prosecutors in 2007 as an unindicted co-conspirator. Protected from federal prosecution under the 2008 NPA. Court documents and victim testimony describe her as someone who was herself abused and later became involved in the abuse of others.

JPMorgan internal report (2023): described as having "particularly close relationship" with Epstein. DOJ document releases (Nov 2025): emails with Epstein 2009-2016. "Fight for early release" email (2009). Possible sharing of UK government information with Epstein. Arrested Feb 2026.

Identified in the same DOJ inner circle diagram as Indyke and Maxwell. He serves as estate executor and has not been charged.

Named by federal prosecutors in 2007 as an unindicted co-conspirator alongside Lesley Groff, Adriana Ross, and Nadia Marcinkova. She was shielded from further prosecution under the 2008 non-prosecution agreement. Multiple victims described her as a recruiter and coordinator. She was not prosecuted.

Flight logs confirmed by media investigations show Clinton flew on Epstein's aircraft at least 26 times between 2001 and 2003, often with Secret Service agents listed as not present on the manifest. He is named in the unsealed 2024 court documents. Witness Johanna Sjoberg testified in a deposition that Epstein once remarked "Clinton likes them young," which she took as a reference to young girls. Clinton is not accused of any crime and no victim has directly named him as a participant in abuse.

Met Epstein on multiple occasions after Epstein's 2008 conviction. Gates told CNN in 2021 that forming any connection with Epstein was "a huge mistake." The New York Times reported that Gates and Epstein met repeatedly from 2011 onward, with some meetings at Epstein's Manhattan townhouse. No victim has accused Gates of involvement in abuse.

Documented social acquaintance 1980s-early 2000s. Mar-a-Lago: Epstein member until ~2007; Giuffre recruited there. Multiple Epstein jet flights 1993-1996 (DOJ internal email Jan 2020). 2003 birthday letter with nude drawing (denied). Jack O'Donnell CNN testimony July 2025. DOJ files 2025 reference 14-year-old at Mar-a-Lago 1994. Signed Epstein Files Act Nov 2025. No criminal charges.

Resigned from Barclays in November 2021 after it emerged he had maintained close personal ties with Epstein after Epstein's 2008 conviction. British regulators concluded in a May 2023 report that Staley had acted with "reckless" disregard for integrity and had misled regulators about the nature of his friendship with Epstein. Barclays was fined in connection with the matter. Staley was not charged with any criminal offence.

Email correspondence with Epstein in released DOJ documents (November 2025). Social relationship evidenced. Referenced by Epstein as "welcome guest" in social circles.

Named in DOJ Epstein email releases (November 2025). Nature of relationship with Epstein not definitively established from released documents.

Confirmed by Kennedy himself to have flown twice on Epstein's aircraft, stating his family was travelling together and that his former wife knew Maxwell. Epstein household staff member Alfonso Alessi testified to seeing Kennedy at the house. Kennedy is not accused of any wrongdoing.

Named in released DOJ Epstein correspondence (a text exchange sharing a news article link). No allegation of wrongdoing.

Single documented meeting at 10 Downing Street, May 14 2002. Confirmed by UK National Archives documents (2025). Meeting arranged by Peter Mandelson. No further contact documented.

Suggested (not confirmed) by a DOJ official as the redacted recipient of a 2019 Epstein email referencing a "torture video." Identification unconfirmed; included at the lowest evidence tier accordingly.