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Public Law 119-38 Epstein Files Transparency Act DOJ Production
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Network Entities

524 curated entities. Each has a name, type, aliases (JSON), and metadata (JSON) including occupation, legal status, and mention counts.

606 records

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id ▼ name entity_type source_id source_table aliases metadata created_at
1 Jeffrey Epstein person 1 persons   {"person_type": "perpetrator", "occupation": "Financier", "public_figure": true, "legal_status": "deceased", "ds10_mention_count": 3687} 2026-02-05 22:53:03
2 Ghislaine Maxwell person 2 persons   {"person_type": "perpetrator", "occupation": "Socialite", "public_figure": true, "legal_status": "convicted", "ds10_mention_count": 181} 2026-02-05 22:53:03
3 Leon Black person 3 persons   {"person_type": "associate", "occupation": "Private equity, Apollo Global Management", "public_figure": true, "legal_status": "no_action", "source": "ds10_analysis", "ds10_mention_count": 14, "ds10_detail": "Named in FBI PROMINENT NAMES briefing; multiple victim allegations of sexual assault and trafficking; also alleged present during abuses with Barr"} 2026-02-05 22:53:03
4 Jes Staley person 4 persons   {"person_type": "associate", "occupation": "Banker, former Barclays CEO", "public_figure": true, "legal_status": "no_action", "source": "ds10_analysis", "ds10_mention_count": 14, "ds10_detail": "Named in FBI PROMINENT NAMES briefing; victim allegation of forced sexual assault during massage"} 2026-02-05 22:53:03
5 Les Wexner person 5 persons   {"person_type": "associate", "occupation": "Retail executive, L Brands", "public_figure": true, "legal_status": "no_action", "source": "ds10_analysis", "ds10_mention_count": 4, "ds10_detail": "Named in FBI PROMINENT NAMES briefing; victim allegation of financial/personal relationship"} 2026-02-05 22:53:03
6 Prince Andrew person 6 persons   {"person_type": "associate", "occupation": "British Royal, Duke of York", "public_figure": true, "legal_status": "settled", "source": "ds10_analysis", "ds10_mention_count": 14, "ds10_detail": "Named in FBI PROMINENT NAMES briefing; multiple allegations including witness corroboration"} 2026-02-05 22:53:03
7 Alan Dershowitz person 7 persons   {"person_type": "associate", "occupation": "Attorney, Harvard Law Professor", "public_figure": true, "legal_status": "no_action", "source": "ds10_analysis", "ds10_mention_count": 7, "ds10_detail": "Named in FBI PROMINENT NAMES briefing; victim allegation of massage on plane (victim noted as not a minor)"} 2026-02-05 22:53:03
8 Glenn Dubin person 8 persons   {"person_type": "associate", "occupation": "Hedge fund manager", "public_figure": true, "legal_status": "no_action", "ds10_mention_count": 2} 2026-02-05 22:53:03
9 Jean-Luc Brunel person 9 persons   {"person_type": "perpetrator", "occupation": "Model agent", "public_figure": true, "legal_status": "deceased"} 2026-02-05 22:53:03
10 Sarah Kellen person 10 persons   {"person_type": "enabler", "occupation": "Assistant", "public_figure": true, "legal_status": "no_action"} 2026-02-05 22:53:03
11 Nadia Marcinkova person 11 persons   {"person_type": "enabler", "occupation": "Assistant", "public_figure": true, "legal_status": "no_action"} 2026-02-05 22:53:03
12 Lesley Groff person 12 persons   {"person_type": "enabler", "occupation": "Executive assistant", "public_figure": true, "legal_status": "no_action", "ds10_mention_count": 1008} 2026-02-05 22:53:03
13 Bill Clinton person 13 persons   {"person_type": "associate", "occupation": "Former US President", "public_figure": true, "legal_status": "no_action", "source": "ds10_analysis", "ds10_mention_count": 12, "ds10_detail": "Named in FBI PROMINENT NAMES briefing; FBI noted not a victim in case; allegation of orgy invitation (not attended)"} 2026-02-05 22:53:03
14 Donald Trump person 14 persons   {"person_type": "mentioned", "occupation": "Businessman/Politician", "public_figure": true, "legal_status": "no_action", "source": "ds10_analysis", "ds10_mention_count": 16, "ds10_detail": "Named in FBI PROMINENT NAMES briefing; victim allegations of sexual abuse"} 2026-02-05 22:53:03
15 Harvey Weinstein person 15 persons   {"person_type": "associate", "occupation": "Film producer", "public_figure": true, "legal_status": "convicted", "source": "ds10_analysis", "ds10_mention_count": 0, "ds10_detail": "Named in FBI PROMINENT NAMES briefing; multiple victim allegations of massage coercion and sexual assault"} 2026-02-05 22:53:03
16 Epstein person 16 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 8326} 2026-02-05 22:53:03
17 Maxwell person 17 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 456} 2026-02-05 22:53:03
18 Black person 18 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 773} 2026-02-05 22:53:03
19 Ross person 19 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 285} 2026-02-05 22:53:03
20 Trump person 20 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 114} 2026-02-05 22:53:03
21 Clinton person 21 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 20} 2026-02-05 22:53:03
22 President Clinton person 22 persons   {"person_type": "unknown", "legal_status": "unknown"} 2026-02-05 22:53:03
23 Andrew person 23 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 152} 2026-02-05 22:53:03
24 Dershowitz person 24 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 11} 2026-02-05 22:53:03
25 Weinstein person 25 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 6} 2026-02-05 22:53:03
26 Ms. Maxwell person 26 persons   {"person_type": "unknown", "legal_status": "unknown"} 2026-02-05 22:53:03
27 Alessi person 27 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 1} 2026-02-05 22:53:03
28 Indyke person 28 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 364} 2026-02-05 22:53:03
29 Kahn person 29 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 1075} 2026-02-05 22:53:03
30 Jeffrey E. Epstein person 30 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 4} 2026-02-05 22:53:03
31 Richard D. Kahn person 31 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 1} 2026-02-05 22:53:03
32 Darren K. Indyke person 32 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 15} 2026-02-05 22:53:03
33 Gates person 33 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 13} 2026-02-05 22:53:03
34 Groff person 34 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 1753} 2026-02-05 22:53:03
35 EPSTEIN person 35 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 8326} 2026-02-05 22:53:03
36 JEFFREY EPSTEIN person 36 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 3687} 2026-02-05 22:53:03
37 ross person 37 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 285} 2026-02-05 22:53:03
38 rOSS person 38 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 285} 2026-02-05 22:53:03
39 Richard Kahn person 39 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 496} 2026-02-05 22:53:03
40 epstein person 40 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 8326} 2026-02-05 22:53:03
41 gates person 41 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 13} 2026-02-05 22:53:03
42 GHISLAINE MAXWELL person 42 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 181} 2026-02-05 22:53:03
43 MAXWELL person 43 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 456} 2026-02-05 22:53:03
44 black person 44 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 773} 2026-02-05 22:53:03
45 ROSS person 45 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 285} 2026-02-05 22:53:03
46 INDYKE person 46 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 364} 2026-02-05 22:53:03
47 DARREN INDYKE person 47 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 145} 2026-02-05 22:53:03
48 ePstein person 48 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 8326} 2026-02-05 22:53:03
49 maxwell person 49 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 456} 2026-02-05 22:53:03
50 Juan Alessi person 50 persons   {"person_type": "unknown", "legal_status": "unknown", "ds10_mention_count": 1} 2026-02-05 22:53:03

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Source Data Investigation Reports DOJ EFTA Privacy Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All investigation reports and analytical text on this site are AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. This is not legal advice. Verify all claims against the linked EFTA source documents before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee