Public Law 119-38 Epstein Files Transparency Act DOJ Production

Persons

2,893 records

Export: json, csv,
slug ▼ name aliases_json aliases_text category description involvement doc_count report_count reports_json related_persons_json top_eftas_json source
abbe-david-lowell Abbe David Lowell []   associate Defense attorney; represented clients in Epstein-related proceedings   0 0       registry
abramson Abramson []   associate     0 0       registry
acct-acct Acct Acct []   extracted     3 0       ner
acct-primary Acct Primary []   extracted     4 1 ["raw-dataset-analysis/DS10_ENTITY_EXTRACTION_REPORT.md"]     ner
accts-sou Accts Sou []   extracted     4 0       ner
accts-southern Accts Southern []   extracted     3 2 ["financial/FORENSIC_ACCT_3_INTER_ENTITY_FLOWS.md", "financial/INVESTIGATION_2_DB_KYC_BREACH.md"] [{"name": "Richard Kahn", "slug": "richard-kahn", "count": 2}, {"name": "Southern Financial", "slug": "southern-financial", "count": 2}, {"name": "Jeffrey Epstein", "slug": "jeffrey-epstein", "count": 2}, {"name": "Joshua Shoshan", "slug": "joshua-shoshan", "count": 2}, {"name": "Martin Zeman", "slug": "martin-zeman", "count": 2}, {"name": "Bradley Gillin", "slug": "bradley-gillin", "count": 2}, {"name": "Stewart Oldfield", "slug": "stewart-oldfield", "count": 2}, {"name": "Periodic Review", "sl…   ner
accuser-1-s-brother Accuser-1's brother []   associate     0 0       registry
accuser-2 Accuser 2 []   associate     0 0       registry
act-lt ACT LT []   associate     0 0       registry
actin-associate Actin Associate []   extracted     3 0       ner
acting-associate Acting Associate []   extracted     5 0       ner
acting-grand Acting Grand []   extracted     4 0       ner
action-plan Action Plan []   extracted     15 1 ["financial/INVESTIGATION_2_DB_KYC_BREACH.md"]     ner
actions-edit Actions Edit []   extracted     6 0       ner
actions-mbfit Actions Mbfit []   extracted     6 0       ner
active-address Active Address []   extracted     19 1 ["raw-dataset-analysis/DS10_ENTITY_EXTRACTION_REPORT.md"]     ner
active-addross Active Addross []   extracted     4 0       ner
ad-thompson AD Thompson []   associate Bureau of Prisons official   0 0       registry
ada-clapp Ada Clapp []   extracted     4 0       ner
adam-back Adam Back ["Andy Back"] Andy Back business Cryptographer; Blockstream co-founder; named in Epstein investment emails   0 0       registry
adam-bly Adam Bly []   extracted     7 0       ner
adam-hollander Adam Hollander []   associate Referenced in Maxwell trial exhibits   0 0       registry
adam-johnson Adam Johnson []   associate     0 2 ["institutional/DOJ_DOCUMENT_ALTERATION_FORENSICS.md", "pqg_lines_of_investigation/_research_10_scope.md"] [{"name": "Richard Kahn", "slug": "richard-kahn", "count": 2}, {"name": "Terje Rod-Larsen", "slug": "terje-rod-larsen", "count": 2}, {"name": "Bill Clinton", "slug": "bill-clinton", "count": 2}, {"name": "Morgan Chase", "slug": "morgan-chase", "count": 2}, {"name": "Darren Indyke", "slug": "darren-indyke", "count": 2}, {"name": "Ghislaine Maxwell", "slug": "ghislaine-maxwell", "count": 2}, {"name": "Bill Gates", "slug": "bill-gates", "count": 2}, {"name": "Alexander Acosta", "slug": "alexander-a…   registry
adam-mueller Adam Mueller []   associate Attorney in Maxwell case proceedings   0 0       registry
adam-perry-lang Adam Perry Lang ["Adam PerryLang"] Adam PerryLang other Epstein's former chef   0 4 ["congressional/CONGRESSIONAL_SUBPOENA_GUIDE.md", "individuals/DONALD_TRUMP_INVESTIGATION.md", "institutional/FBI_302_MISSING_SERIALS_DOSSIER.md", "methodology/handwriting_queue.md"] [{"name": "Mark Epstein", "slug": "mark-epstein", "count": 3}, {"name": "Jeffrey Epstein", "slug": "jeffrey-epstein", "count": 3}, {"name": "Donald Trump", "slug": "donald-trump", "count": 3}, {"name": "Ghislaine Maxwell", "slug": "ghislaine-maxwell", "count": 3}, {"name": "Prince Andrew", "slug": "prince-andrew", "count": 3}, {"name": "Alexander Acosta", "slug": "alexander-acosta", "count": 3}, {"name": "Richard Barnett", "slug": "richard-barnett", "count": 2}, {"name": "U.S. Attorney", "slug":…   registry
adam-shand-kydd Adam Shand Kydd []   socialite     0 0       registry
adler Adler []   associate     0 0       registry
adnan-khashoggi Adnan Khashoggi []   business Saudi arms dealer   0 1 ["intelligence/NO_KINGS_ROYALTY_WORLD_LEADERS.md"]     registry
adriana-mucinska Adriana Mucinska []   other Named in court orders alongside Epstein household staff   0 0       registry
adriana-ross Adriana Ross ["Adriana Mucinska"] Adriana Mucinska co-conspirator AKA Adriana Mucinska; named as potential co-conspirator in 2008 NPA; immunized from federal prosecution; invoked Fifth Amendment in depositions   0 13 ["evidence/ALTERATION_ANALYSIS_MASTER.md", "financial/INVESTIGATION_4_2018_WIRE_RECIPIENTS.md", "individuals/INVESTIGATION_8_UNEXPLORED_NAMES.md", "individuals/KARYNA_SHULIAK_INVESTIGATION.md", "individuals/KHANNA_SIX_NAMES_INVESTIGATION.md", "individuals/MARCINKOVA_INVESTIGATION.md", "individuals/PSEUDONYM_CODENAME_REGISTRY.md", "institutional/DOJ_DOCUMENT_ALTERATION_FORENSICS.md", "institutional/DOJ_DOCUMENT_REMOVAL_AUDIT.md", "institutional/LAWYERS_LITIGATION_INDEX.md", "overview/FINAL_INVEST… [{"name": "Jeffrey Epstein", "slug": "jeffrey-epstein", "count": 13}, {"name": "Ghislaine Maxwell", "slug": "ghislaine-maxwell", "count": 13}, {"name": "Sarah Kellen", "slug": "sarah-kellen", "count": 12}, {"name": "Lesley Groff", "slug": "lesley-groff", "count": 11}, {"name": "Nadia Marcinkova", "slug": "nadia-marcinkova", "count": 10}, {"name": "Darren Indyke", "slug": "darren-indyke", "count": 10}, {"name": "Leon Black", "slug": "leon-black", "count": 10}, {"name": "Prince Andrew", "slug": "p…   registry
adriel-bettelheim Adriel Bettelheim []   other     0 0       registry
adrienne-coyle Adrienne Coyle []   extracted     3 0       ner
advan-daphn Advan Daphn []   extracted     4 0       ner
advice-description Advice Description []   extracted     5 0       ner
adviser-select Adviser Select []   extracted     5 0       ner
aerin-lauder Aerin Lauder []   business Estée Lauder executive   0 0       registry
aft-aide Aft Aide []   extracted     6 0       ner
aft-awe Aft Awe []   extracted     5 0       ner
aga-khan-iv Prince Karim Aga Khan IV ["Aga Khan IV"] Aga Khan IV royalty Imam of Ismaili Muslims; philanthropist   0 0       registry
against-jeffrey Against Jeffrey []   extracted     6 6 ["government-officials/JUDICIAL_BRANCH.md", "individuals/UNNAMED_PERSONS_INVESTIGATION.md", "institutional/DS12_EXPANSION_ANALYSIS.md", "overview/MASTER_REPORT.md", "raw-dataset-analysis/DS10_RECONSTRUCTED_PAGES.md", "victims/VICTIM_RECONCILIATION_ANALYSIS.md"] [{"name": "Jeffrey Epstein", "slug": "jeffrey-epstein", "count": 6}, {"name": "Sexual Abuse", "slug": "sexual-abuse", "count": 6}, {"name": "Prince Andrew", "slug": "prince-andrew", "count": 6}, {"name": "Bill Clinton", "slug": "bill-clinton", "count": 5}, {"name": "Alan Dershowitz", "slug": "alan-dershowitz", "count": 5}, {"name": "Search Warrant", "slug": "search-warrant", "count": 5}, {"name": "Donald Trump", "slug": "donald-trump", "count": 4}, {"name": "Zorro Ranch", "slug": "zorro-ranch", …   ner
ahmed-assed Ahmed Assed []   associate Albuquerque attorney; New Mexico political donor   0 0       registry
aida-leisenring Aida Leisenring []   extracted     16 1 ["institutional/DOJ_DOCUMENT_ALTERATION_FORENSICS.md"]     ner
air-france Air France []   extracted     4 0       ner
air-lines Air Lines []   extracted     4 0       ner
aircraft-registration Aircraft Registration []   extracted     4 10 ["financial/SHELL_ENTITY_DARK_MONEY_INVESTIGATION.md", "financial/SHELL_ENTITY_MAP.md", "institutional/CBP_CORRUPTION_INVESTIGATION.md", "institutional/STT_AVIATION_INFRASTRUCTURE_CONTROL.md", "pqg_lines_of_investigation/04_TRAVEL_RECORDS_GAP.md", "raw-dataset-analysis/DS10_FORENSIC_ANALYSIS.md", "raw-dataset-analysis/DS8_CONTENT_SURVEY.md", "raw-dataset-analysis/DS8_NEW_LEADS.md", "raw-dataset-analysis/DS8_VERIFICATION.md", "victims/TRAFFICKING_ROUTES_INVESTIGATION.md"] [{"name": "Jeffrey Epstein", "slug": "jeffrey-epstein", "count": 10}, {"name": "Ghislaine Maxwell", "slug": "ghislaine-maxwell", "count": 9}, {"name": "Darren Indyke", "slug": "darren-indyke", "count": 7}, {"name": "Lawrence Visoski", "slug": "lawrence-visoski", "count": 5}, {"name": "Email Address", "slug": "email-address", "count": 5}, {"name": "Leon Black", "slug": "leon-black", "count": 4}, {"name": "Zorro Ranch", "slug": "zorro-ranch", "count": 4}, {"name": "Morgan Chase", "slug": "morgan-c…   ner
airframe-main Airframe Main []   extracted     3 0       ner
airframe-oxygen Airframe Oxygen []   extracted     3 0       ner
airframe-portable Airframe Portable []   extracted     3 0       ner
airport-arriving Airport Arriving []   extracted     3 0       ner
airport-ronkonkoma Airport Ronkonkoma []   extracted     3 0       ner

Export: json, csv,

Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.