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Public Law 119-38 Epstein Files Transparency Act DOJ Production
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Entity Relationships

2,096 directed relationships between entities. Types include traveled_with, associated_with, employed_by, paid_by, victim_of, etc. Weight indicates strength of connection.

8 records

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id ▼ source_entity_id target_entity_id relationship_type weight date_first date_last metadata created_at
1461 Anonymous Victim 473 Leon Black 3 victim_of 1     {"vpl_id": 4, "abuse_type": "sexual_contact", "corroboration_details": "Single victim testimony. Source: EFTA02731082 pg 33", "public_denial": true, "denial_details": "Black has publicly denied allegations", "legal_outcome": "No criminal charges", "notes": "Victim: 'Black began initiating sexual contact' during massage at Epstein's NYC residence. Another victim provided oral sex."} 2026-02-05 22:53:03
1462 Anonymous Victim 473 Jes Staley 4 victim_of 1     {"vpl_id": 5, "abuse_type": "rape", "corroborated": true, "corroboration_details": "Victim testimony CORROBORATED BY MESSAGES between Staley and Epstein (fn 61). Source: EFTA02731082 pg 33", "public_denial": true, "denial_details": "Staley denied inappropriate relationship", "legal_outcome": "No criminal charges; dismissed from Barclays", "notes": "Victim: 'he forced [her] to touch his genitals and then raped [her]'. Epstein said he left it to them to decide."} 2026-02-05 22:53:03
1465 Anonymous Victim 473 Harvey Weinstein 15 victim_of 1     {"vpl_id": 8, "abuse_type": "sexual_contact", "corroboration_details": "Single victim testimony. Source: EFTA02731082 pg 59", "legal_outcome": "Convicted (separate cases in NY and LA)", "notes": "Victim asked to massage Weinstein; 'Weinstein directed [her] to remove her shirt'"} 2026-02-05 22:53:03
1466 Anonymous Victim 473 Jean-Luc Brunel 9 victim_of 1     {"vpl_id": 9, "abuse_type": "trafficking", "date_range": "1990s-2000s", "corroborated": true, "corroboration_details": "Multiple sources. Model agent who recruited victims through MC2 agency.", "legal_outcome": "Charged in France 2020; died Feb 2022 (suicide in prison)"} 2026-02-05 22:53:03
1467 Anonymous Victim 473 Sarah Kellen 10 victim_of 1     {"vpl_id": 10, "abuse_type": "coercion", "corroborated": true, "corroboration_details": "Multiple victim testimonies. Source: EFTA02731082", "legal_outcome": "Non-prosecution agreement", "notes": "Scheduled appointments, facilitated access to victims for Epstein"} 2026-02-05 22:53:03
1468 Anonymous Victim 473 Nadia Marcinkova 11 victim_of 1     {"vpl_id": 11, "abuse_type": "sexual_contact", "corroborated": true, "corroboration_details": "Multiple victim testimonies. Source: EFTA02731082", "legal_outcome": "Non-prosecution agreement", "notes": "Participated in abuse as directed by Epstein; also described as a victim herself"} 2026-02-05 22:53:03
1469 Anonymous Victim 473 Jeffrey Epstein 1 victim_of 1     {"vpl_id": 12, "abuse_type": "trafficking", "date_range": "1990s-2019", "corroborated": true, "corroboration_details": "Dozens of victims, consistent testimony, documentary evidence. Source: EFTA02731082, VI Exhibit 1", "legal_outcome": "Charged SDNY 2019; NPA in 2008 (Palm Beach); died Aug 2019", "notes": "Systematic trafficking operation using 'lending out' system. Victims began using drugs due to frequency."} 2026-02-05 22:53:03
1470 Anonymous Victim 473 Jeffrey Epstein 1 victim_of 1     {"vpl_id": 13, "abuse_type": "coercion", "corroborated": true, "corroboration_details": "Documentary evidence. Source: VI Exhibit 1 pg 41", "legal_outcome": "Part of overall criminal enterprise", "notes": "Epstein instructed participant-witnesses to destroy evidence and paid large sums to witnesses"} 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.
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