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.

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.

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 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.

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.

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.

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.

In a 2002 interview with New York magazine, Trump described Epstein as a "terrific guy" who he had known for 15 years and noted Epstein's preference for young women. Epstein's flight attendant testified that the jet once diverted to Atlantic City to visit a Trump casino. Clinton's name and Trump's are both mentioned in the January 2024 unsealed documents. Trump is not accused of any crime by any named party in the court record. Giuffre testified she was recruited at Trump's Mar-a-Lago resort.

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.

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.