Database — Persons
All Persons in the Record
Every documented individual in the Epstein network, ordered by evidence tier. Being listed here reflects what public court records and verified journalism establish — not an accusation of criminal wrongdoing unless Tier 1 is shown.
3 records shown
Judicially Established
Ghislaine Maxwell
Socialite / Convicted Sex Trafficker · British-American
Status: Imprisoned — serving 20-year federal sentence
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.
Judicially Established
Jeffrey Epstein
Financier / Sex Offender · American
Status: Deceased (August 10, 2019)
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.
Judicially Established
Virginia Giuffre
Survivor / Plaintiff · American
Status: Active — survivor and advocate
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.