EVIDENCE STANDARD NOTICE: Every record on this site carries an evidence tier label. Being named in this database does not constitute an accusation of criminal wrongdoing. Read the tier definitions before drawing conclusions. All descriptions are original paraphrases of public court records and verified journalism.

Database — Institutions

Institutions & Organisations

Banks, government bodies, modelling agencies, and academic institutions that intersected with Epstein's operation — with outcomes including fines, settlements, and regulatory action where applicable.

Judicially Established Banking · Germany
Deutsche Bank
Deutsche Bank served as Epstein's primary banking institution after JPMorgan ended its relationship in 2013, providing accounts and financial services until 2018.…
Legal Outcome
Agreed to pay $75 million to settle claims that the bank had supported and facilitated the sex-trafficking operation by providing financial services t
Judicially Established Banking · USA
JPMorgan Chase
JPMorgan Chase maintained Epstein as a banking client from approximately 1998 until 2013 — a period spanning his Florida conviction and five years beyond. Federal prosecutors and civil plaintiffs ar…
Legal Outcome
Agreed to pay $290 million in settlements to Epstein victims in June 2023 to resolve a lawsuit brought by the US Virgin Islands government and a class
Judicially Established Government / Prosecutorial · USA
Southern District of Florida (SDF)
The federal prosecutorial office responsible for the original 2007–2008 non-prosecution agreement negotiated between Alex Acosta's office and Epstein's legal team, which allowed Epstein to plead to …
Legal Outcome
The 2008 NPA has been widely criticised as an extraordinarily favourable deal for Epstein. In 2019, a federal judge found the agreement had been enter
Judicially Established Government / Prosecutorial · USA
Southern District of New York (SDNY)
The federal prosecutorial office that filed the 2019 sex trafficking indictment against Epstein and subsequently convicted Ghislaine Maxwell in 2021. Also pursued related civil and criminal matters ag…
Legal Outcome
Secured Epstein's arrest and indictment in July 2019. After Epstein's death, successfully prosecuted Ghislaine Maxwell, securing conviction on five co
Named in Sworn Proceedings Modelling · USA/France
MC2 Model Management (Brunel Agency)
MC2 Model Management was a modelling agency co-founded by Jean-Luc Brunel with financial backing believed to come from Epstein. Court documents and victim testimony described the agency as a vehicle u…
Legal Outcome
Named in court filings as part of the infrastructure used to supply young women to Epstein. No criminal charges were brought against the agency entity
Documented Association Academic · USA
Harvard University
Epstein donated approximately $6.5 million to Harvard University, establishing the Program for Evolutionary Dynamics. After his 2008 conviction, Harvard retained the gift and only cut ties with him fo…
Legal Outcome
Returned or redirected donations following Epstein's 2019 arrest and subsequent controversy over the university's acceptance of his money after his 20
Documented Association Academic · USA
MIT Media Lab
Epstein donated to the MIT Media Lab after his 2008 conviction. Internal documents revealed that lab director Joi Ito had accepted the donations and visited Epstein's properties. The donations were de…
Legal Outcome
Joi Ito resigned as Media Lab director in September 2019 following reporting by The New Yorker's Ronan Farrow revealing the extent and nature of the r