A reference layer built from the released Epstein files. Every page is written from primary documents, and every sentence carries a footnote to the page it came from, so that any statement here can be checked against the record.
This is a prototype, and it is early. The pages listed below have been published. Others exist as drafts and are not published, because they have not yet been through review. Pages appear here only after they have been read against the source documents, checked by an independent reviewer, and corrected.
Drafts are also removed. Where a draft turned out to duplicate pages that already existed, or to rest on documents that do not say what it reported, it was withdrawn rather than published, and a good deal of what is here was written that way: material verified during a withdrawal was moved onto the page that properly holds it.
What the pages are, and are not
Each page reports what documents show. Allegations are identified as allegations, and the response of the person concerned is placed next to them wherever the record contains one. Nothing here is a finding of wrongdoing, and appearing in the released files is not evidence of it. Many people in these documents did nothing wrong.
Complainants who have not come forward publicly are not named or described. Names that are redacted in the documents are left redacted, including where a second copy of the same document fails to redact them. Identity numbers, home addresses, telephone numbers, and medical and family details are not reproduced for anyone.
Method
Each page is read against the underlying documents by a reviewer who opens every citation, then checked by a second, independent reviewer whose job is to try to fail it on privacy, fairness and sourcing. Pages usually go round more than once. Quotations are read from the scanned page image wherever the machine-read text is doubtful, which is often: several errors carried in earlier drafts turned out to be misread text rather than mistakes of fact.
Corrections are welcome and expected. If a page is wrong, the document it cites is the place to start.
The pages
412 pages are published. Each is written from primary documents, and every sentence carries a footnote to the page it came from. People are listed by last name.
People
- Shaher Abdulhak
- Alex Acosta
- Miles Alexander
- Stephen Alexander
- Eileen Alexanderson
- Guerman Aliev
- H. Loy Anderson, Jr.
- Eva Andersson-Dubin
- Xavier Avila
- Robert Axelrod
- Joscha Bach
- Michael Baden
- Janusz Banasiak
- Steve Bannon
- Bryan Bantry
- Ehud Barak
- Perry Bard
- William Barr
- Tom Barrack
- Paul Barrett
- Harry Beller
- Lanna Belohlavek
- Geoffrey Berman
- Bryan Bishop
- Leon Black
- Roy Black
- David Blaine
- Kjell Magne Bondevik
- Pam Bondi
- Scott Borgerson
- Beth Ann Bovino
- Kelly Bovino
- Jeanne Brennan-Wiebracht
- John Brockman
- Julie K. Brown
- Jean-Luc Brunel
- Naomi Campbell
- Graydon Carter
- Paul G. Cassell
- John Caudwell
- Noam Chomsky
- Deepak Chopra
- George Church
- Vitaly Churkin
- Ada Clapp
- Jay Clayton
- Bill Clinton
- Barry J. Cohen
- Tim Collins
- Maurene Comey
- John Connolly
- David Copperfield
- Story Cowles
- Merwin Dela Cruz
- Alan Dershowitz
- Christopher J. DiIorio
- Masha Drokova
- Glenn Dubin
- Gerald M. Edelman
- Brad Edwards
- Barbro Ehnbom
- Warren Eisenstein
- Lapo Elkann
- Ramsey Elkholy
- Ron Eppinger
- Jeffrey Epstein
- Mark Epstein
- Andrew Farkas
- Annie Farmer
- Maria Farmer
- Frédéric Fekkai
- Peter Fenwick
- Tony Figueroa
- Harry Fisch
- Alice Fisher
- Will Ford
- Janice Franklin
- Louis Freeh
- Andrew Gallivan
- Bill Gates
- David Geffen
- Murray Gell-Mann
- Denise George
- David Gergen
- Neil Gershenfeld
- Gervaise Gerstner
- Bradley Gillin
- Virginia Roberts Giuffre
- Ben Goertzel
- Jack Goldberger
- Brice Gordon
- Lesley Groff
- Eileen Guggenheim
- Bill Hammond
- Emad Hanna
- Caleb Harper
- Charles L. Harper Jr.
- Kimberly Hart
- Stephen Hawking
- Dawn L. Henry
- Gwen Hill
- Matthew Hiltzik
- Paul Hoffman
- Reid Hoffman
- Michael E. Horowitz
- Richard Iarossi
- Darren Indyke
- Joi Ito
- Thorbjørn Jagland
- Henry Jarecki
- Cecile de Jongh
- John de Jongh Jr.
- Richard Joslin
- Nicole Junkermann
- Terry Kafka
- Richard Kahn
- Brad Karp
- Faith Kates
- Sarah Kellen
- Erika Kellerhals
- Gary Kerney
- Bob Kerrey
- Ro Khanna
- Gary King
- Amanda Kirby
- Bella Klein
- Joel Klein
- Bobby Kotick
- Lawrence Krauss
- Barry Krischer
- Bernard Kruger
- Robert Lawrence Kuhn
- Jared Kushner
- Miroslav Lajčák
- Ronald Lauder
- Gerald Lefcourt
- Jay Lefkowitz
- Guy Lewis
- Jacqueline Lightbody
- Howard Lutnick
- Peter Mandelson
- Kenneth Mapp
- Nadia Marcinkova
- Ellen Marmur
- Barnaby Marsh
- Ghislaine Maxwell
- Isabel Maxwell
- Michael F. McAuliffe
- Sigrid S. McCawley
- Matthew Menchel
- Woodson Merrell
- Mark Middleton
- Michael Milken
- Marvin Minsky
- David J. Mitchell
- George Mitchell
- Alison Moe
- Yury Molodtsov
- Natalia Molotkova
- Paul Morris
- Lee Ellen Morrone
- Bennet J. Moskowitz
- Bruce Moskowitz
- Andrew Mountbatten-Windsor
- Elon Musk
- Nathan Myhrvold
- Lamine N’Diaye
- Petra Nemcova
- Elisa New
- Boris Nikolic
- Martin Nowak
- Stewart Oldfield
- David Orentreich
- Jean-Pierre Oriol
- Ian Osborne
- Chip Packard
- Ugo Brachetti Peretti
- Ruth Pickholz
- Jean Pigozzi
- Stuart Pivar
- Stacey Plaskett
- Lara Pomerantz
- Mike Pompeo
- J. Stanley Pottinger
- Tom Pritzker
- Paul Prosperi
- Joshua Cooper Ramo
- Lisa Randall
- Joseph Recarey
- Michael Reed
- Michael Reiter
- Nicholas Ribis
- Terje Rød-Larsen
- David Rodgers
- Alfredo Rodriguez
- Ann Rodriquez
- Henry Rosovsky
- Adriana Ross
- Eric Roth
- Ariane de Rothschild
- Scott Rothstein
- Marc Rowan
- Howard Rubenstein
- Jeremy Rubin
- Gloria Rudisch
- Kathryn Ruemmler
- Daniel Sabba
- Jacqui Safra
- Barbara Sampson
- Lilly Ann Sanchez
- Kathleen Hawk Sawyer
- Jack Scarola
- Roger Schank
- Jeffrey A. Schantz
- Chuck Schumer
- Al Seckel
- Michael Segal (Nautilus)
- Benny Shabtai
- Tyler Shears
- Rony Shimony
- Karyna Shuliak
- Daniel Siad
- Peggy Siegal
- Steven Sinofsky
- Tazia Smith
- Lee Smolin
- Melanie Spinella
- Jes Staley
- Ken Starr
- Vahe Stepanian
- David Stern
- Audrey Strauss
- Sultan Ahmed Bin Sulayem
- Lawrence H. Summers
- Nicholas Tartaglione
- Michael R. Tein
- Eduardo Teodorani-Fabbri
- Peter Thiel
- Landon Thomas Jr.
- Michael Thomas
- Carol Thomas-Jacobs
- Jess Ting
- Mark Tramo
- Robert Trivers
- Donald Trump
- Donald Trump Jr.
- Eric Trump
- Ivanka Trump
- Cyrus R. Vance Jr.
- J.D. Vance
- Steven Victor
- A. Marie Villafaña
- Madars Virza
- Larry Visoski
- Ted Waitt
- Melanie Walker
- Daphne Wallace
- Casey Wasserman
- Brad Wechsler
- Martin Weinberg
- Reid Weingarten
- Harvey Weinstein
- Les Wexner
- Michael Wolff
- Gino Yu
- Ira Zicherman
- Mortimer Zuckerman
Organisations and companies
- 116 East 65th Street LLC
- Angara Trust and Montpelier Trust
- Black Family Partners, L.P.
- Butterfly Trust
- C.O.U.Q. Foundation, Inc.
- Cypress Inc
- D. E. Shaw & Co.
- Deutsche Bank
- DP World
- Edge Foundation, Inc.
- Edmond de Rothschild (Suisse) S.A.
- Elite Model Management
- Elysium Management LLC
- Financial Trust Company, Inc.
- Gratitude America, Ltd.
- Harvard University and Jeffrey Epstein
- The Haze Trust
- HBRK Associates
- Hyperion Air
- Integrity Defenders
- Interlochen Center for the Arts
- International Peace Institute
- J. Epstein & Company, Inc.
- J. Epstein Virgin Islands Foundation, Inc. (Enhanced Education)
- Jeepers, Inc.
- JEGE LLC
- John Templeton Foundation
- JPMorgan Chase Bank, N.A.
- Laurel Inc
- LSJE, LLC and L.S.J., LLC
- Maple Inc
- MC2 Model Management
- MIT Media Lab
- Nautilus, Inc.
- NBCUniversal
- NES, LLC
- Next Management, LLC
- NYP Holdings, Inc.
- Plan D, LLC
- Qtask, Inc.
- Reputation Changer
- Sitrick And Company
- Southern Financial, LLC
- Southern Trust Company, Inc.
- The TerraMar Project
- Thomas World Air, LLC
- Towers Financial Corporation
- UBS Financial Services Inc., Private Wealth Management
- Victoria’s Secret, L Brands, and the Wexner Connection
- Zorro Development Corp.
- Zorro Management, LLC
- Zorro Trust
Places
Topics
- The 2013 privilege logs in the CVRA litigation
- The 2018 proposal to Epstein to edit human embryos
- The 2025 Justice Department examination of Ghislaine Maxwell
- The \“deception\” weekend, February 2014
- Art Purchases and Auction Sales
- Bank Records of the Epstein Entity Network
- Cantor Urramoor Asset Management
- Conspiracy Theories About the Death of Jeffrey Epstein
- Cyril E. King Airport and the Virgin Islands Port Authority
- The December 2007 victim notification letters
- Discovery-Access Disputes in United States v. Maxwell
- Document Redaction Integrity in the Epstein Evidence
- The Emanuel Ungaro information memorandum, January 2011
- Epstein Files Transparency Act
- The Epstein investigations: what they were, what they are, what could still happen
- Epstein Victims’ Compensation Program
- Epstein Video Evidence
- Epstein’s Flight Department
- Epstein’s medical network
- Epstein’s office monthly schedules
- Epstein’s own requests for records about himself
- Epstein’s sex offender registration in New Mexico
- Epstein’s sex offender registration in the U.S. Virgin Islands
- Epstein’s storage units
- Estate of Jeffrey Epstein
- Evidence Item 1B136
- FBI Evidence Inventory in the Epstein Investigation
- FBI Intake Records in the Epstein Investigation
- Filthy Rich: the 2016 book and the 2020 Netflix series
- FOIA exemptions in the FBI’s Epstein records
- The government’s answers to the victims’ first requests for admission
- Grand jury subpoenas to the e-mail providers, 2017–2020
- JPMorgan’s Due Diligence on Epstein and Maxwell
- The June 2016 subpoena to a journalist
- The Justice Department’s Handling of Congressional Epstein Correspondence
- The Kessler video claim, 2019
- Maxwell Trial Exhibits
- OCDETF and Operation Chain Reaction
- Operation Leap Year
- Operation Stolen Globe
- Palm Beach police dispatch records for 358 El Brillo Way
- The prosecution of the two MCC officers on duty
- Recruitment methods in the Epstein record
- Redacted Filings in Epstein Legal Proceedings
- Redacted Government Images in the Epstein Evidence
- Requests for Epstein records answered outside the FBI’s FOIA letters
- The Rome prosecutors’ file on the Epstein material
- SDNY Prosecution Memoranda in the Epstein and Maxwell Investigations
- The Second Supplemental Privilege Log, Box #4 (2015)
- Secondary Bates stamps in the Epstein file production
- The seven no-activity filings
- Submission to the Deputy Attorney General
- Survivor testimony in the Epstein record
- Unsealing Decisions in the Epstein Proceedings
- Victims in the Epstein record
- Villafaña’s written response to OPR, May 2019
- The Virgin Islands Financial Services Improvement Act (2016–2017)
Cases and proceedings
- 2008 Non-Prosecution Agreement
- Crown Bay Marina v. Jeffrey Epstein & Michelle’s Transportation Company (D.V.I. 2018)
- Death of Jeffrey Epstein (August 10, 2019)
- Doe v. United States (CVRA litigation)
- Epstein v. Rothstein and Edwards (Fla. 15th Cir. 2009)
- Palm Beach Police Department investigation (2005–2006)
- United States v. Epstein (S.D.N.Y. 2019)
Events
Documents
- The $5,200 JEGE, LLC check to Gary King’s campaign (EFTA01348584)
- The 51-page Epstein Investigation Timeline exhibit (EFTA00224943)
- The 56-page draft federal indictment marked ‘old Draft’ (EFTA01703108)
- A bank’s 2018 customer list, with Epstein’s row (EFTA01433023)
- Arranging Epstein’s meeting with New Mexico’s Attorney General (EFTA00779086)
- The C.O.U.Q. Foundation’s 2006 cheque register (EFTA00804104)
- Deutsche Bank compliance email on the Haze Trust alert (EFTA01369019)
- Deutsche Bank’s exhibit of payments to potential co-conspirators (EFTA00092643)
- Epstein’s instruction on paying for Gary King’s charter flight (EFTA00364043)
- FBI email on the Butterfly Trust SARs, October 2019 (EFTA00037690)
- The FBI file section on the Boies Schiller FOIA request (EFTA01248965)
- Grand jury subpoena to Google on the domain helpfulexperts.com, July 2017 (EFTA00153743)
- Lefcourt’s 23-page letter against federal charges, July 2007 (EFTA01660165)
- The letter declaring Epstein in breach of the 2007 agreement (EFTA00189907)
- Photograph of an unsigned letter to ‘Alex’ against federal charges (EFTA01302111)
- The SDNY prosecution memorandum of April 2020 (EFTA02731168)
- Senate Finance Committee letter to Leon Black, July 2023 (EFTA02731023)
- Senate Finance Committee letter to Marc Rowan, June 2022 (EFTA02731018)
- The $5,200 JEGE, LLC check to Gary King’s campaign (EFTA01348584)
- 116 East 65th Street LLC
- 2008 Non-Prosecution Agreement
- The 2013 privilege logs in the CVRA litigation
- The 2018 proposal to Epstein to edit human embryos
- The 2025 Justice Department examination of Ghislaine Maxwell
- 22 Avenue Foch
- 358 El Brillo Way
- The 51-page Epstein Investigation Timeline exhibit (EFTA00224943)
- The 56-page draft federal indictment marked ‘old Draft’ (EFTA01703108)
- 9 East 71st Street
- The \“deception\” weekend, February 2014
- A bank’s 2018 customer list, with Epstein’s row (EFTA01433023)
- Shaher Abdulhak
- Alex Acosta
- Miles Alexander
- Stephen Alexander
- Eileen Alexanderson
- Guerman Aliev
- H. Loy Anderson, Jr.
- Eva Andersson-Dubin
- Angara Trust and Montpelier Trust
- Arranging Epstein’s meeting with New Mexico’s Attorney General (EFTA00779086)
- Art Purchases and Auction Sales
- August 28, 2010 meeting, Santa Fe
- Xavier Avila
- Robert Axelrod
- Joscha Bach
- Michael Baden
- Janusz Banasiak
- Bank Records of the Epstein Entity Network
- Steve Bannon
- Bryan Bantry
- Ehud Barak
- Perry Bard
- William Barr
- Tom Barrack
- Paul Barrett
- Harry Beller
- Lanna Belohlavek
- Geoffrey Berman
- Bryan Bishop
- Leon Black
- Roy Black
- Black Family Partners, L.P.
- David Blaine
- Kjell Magne Bondevik
- Pam Bondi
- Scott Borgerson
- Beth Ann Bovino
- Kelly Bovino
- Jeanne Brennan-Wiebracht
- John Brockman
- Julie K. Brown
- Jean-Luc Brunel
- Butterfly Trust
- The C.O.U.Q. Foundation’s 2006 cheque register (EFTA00804104)
- C.O.U.Q. Foundation, Inc.
- Naomi Campbell
- Cantor Urramoor Asset Management
- Graydon Carter
- Paul G. Cassell
- John Caudwell
- Noam Chomsky
- Deepak Chopra
- George Church
- Vitaly Churkin
- Ada Clapp
- Jay Clayton
- Bill Clinton
- Barry J. Cohen
- Tim Collins
- Maurene Comey
- John Connolly
- Conspiracy Theories About the Death of Jeffrey Epstein
- David Copperfield
- Story Cowles
- Crown Bay Marina v. Jeffrey Epstein & Michelle’s Transportation Company (D.V.I. 2018)
- Merwin Dela Cruz
- Cypress Inc
- Cyril E. King Airport and the Virgin Islands Port Authority
- D. E. Shaw & Co.
- Death of Jeffrey Epstein (August 10, 2019)
- The December 2007 victim notification letters
- Dental office on Little Saint James
- Alan Dershowitz
- Deutsche Bank
- Deutsche Bank compliance email on the Haze Trust alert (EFTA01369019)
- Deutsche Bank’s exhibit of payments to potential co-conspirators (EFTA00092643)
- Christopher J. DiIorio
- Discovery-Access Disputes in United States v. Maxwell
- Document Redaction Integrity in the Epstein Evidence
- Doe v. United States (CVRA litigation)
- DP World
- Masha Drokova
- Glenn Dubin
- Gerald M. Edelman
- Edge Foundation, Inc.
- Edmond de Rothschild (Suisse) S.A.
- Brad Edwards
- Barbro Ehnbom
- Warren Eisenstein
- Elite Model Management
- Lapo Elkann
- Ramsey Elkholy
- Elysium Management LLC
- The Emanuel Ungaro information memorandum, January 2011
- Ron Eppinger
- Jeffrey Epstein
- Mark Epstein
- Epstein Files Transparency Act
- The Epstein investigations: what they were, what they are, what could still happen
- Epstein v. Rothstein and Edwards (Fla. 15th Cir. 2009)
- Epstein Victims’ Compensation Program
- Epstein Video Evidence
- Epstein’s Flight Department
- Epstein’s instruction on paying for Gary King’s charter flight (EFTA00364043)
- Epstein’s medical network
- Epstein’s office monthly schedules
- Epstein’s own requests for records about himself
- Epstein’s sex offender registration in New Mexico
- Epstein’s sex offender registration in the U.S. Virgin Islands
- Epstein’s storage units
- Estate of Jeffrey Epstein
- Evidence Item 1B136
- Andrew Farkas
- Annie Farmer
- Maria Farmer
- FBI email on the Butterfly Trust SARs, October 2019 (EFTA00037690)
- FBI Evidence Inventory in the Epstein Investigation
- The FBI file section on the Boies Schiller FOIA request (EFTA01248965)
- FBI Intake Records in the Epstein Investigation
- Frédéric Fekkai
- Peter Fenwick
- Tony Figueroa
- Filthy Rich: the 2016 book and the 2020 Netflix series
- Financial Trust Company, Inc.
- Harry Fisch
- Alice Fisher
- FOIA exemptions in the FBI’s Epstein records
- Will Ford
- Janice Franklin
- Louis Freeh
- Andrew Gallivan
- Bill Gates
- David Geffen
- Murray Gell-Mann
- Denise George
- David Gergen
- Neil Gershenfeld
- Gervaise Gerstner
- Bradley Gillin
- Virginia Roberts Giuffre
- Ben Goertzel
- Jack Goldberger
- Brice Gordon
- The government’s answers to the victims’ first requests for admission
- Grand jury subpoena to Google on the domain helpfulexperts.com, July 2017 (EFTA00153743)
- Grand jury subpoenas to the e-mail providers, 2017–2020
- Gratitude America, Ltd.
- Great St. James
- Lesley Groff
- Eileen Guggenheim
- Bill Hammond
- Emad Hanna
- Caleb Harper
- Charles L. Harper Jr.
- Kimberly Hart
- Harvard University and Jeffrey Epstein
- Stephen Hawking
- The Haze Trust
- HBRK Associates
- Dawn L. Henry
- Gwen Hill
- Matthew Hiltzik
- Paul Hoffman
- Reid Hoffman
- Michael E. Horowitz
- Hyperion Air
- Richard Iarossi
- Darren Indyke
- Integrity Defenders
- Interlochen Center for the Arts
- International Peace Institute
- Joi Ito
- J. Epstein & Company, Inc.
- J. Epstein Virgin Islands Foundation, Inc. (Enhanced Education)
- Thorbjørn Jagland
- Henry Jarecki
- Jeepers, Inc.
- JEGE LLC
- John Templeton Foundation
- Cecile de Jongh
- John de Jongh Jr.
- Richard Joslin
- JPMorgan Chase Bank, N.A.
- JPMorgan’s Due Diligence on Epstein and Maxwell
- The June 2016 subpoena to a journalist
- Nicole Junkermann
- The Justice Department’s Handling of Congressional Epstein Correspondence
- Terry Kafka
- Richard Kahn
- Brad Karp
- Faith Kates
- Sarah Kellen
- Erika Kellerhals
- Gary Kerney
- Bob Kerrey
- The Kessler video claim, 2019
- Ro Khanna
- Gary King
- Amanda Kirby
- Bella Klein
- Joel Klein
- Bobby Kotick
- Lawrence Krauss
- Barry Krischer
- Bernard Kruger
- Robert Lawrence Kuhn
- Jared Kushner
- Miroslav Lajčák
- Ronald Lauder
- Laurel Inc
- Gerald Lefcourt
- Lefcourt’s 23-page letter against federal charges, July 2007 (EFTA01660165)
- Jay Lefkowitz
- The letter declaring Epstein in breach of the 2007 agreement (EFTA00189907)
- Guy Lewis
- Jacqueline Lightbody
- Little Saint James
- LSJE, LLC and L.S.J., LLC
- Howard Lutnick
- Peter Mandelson
- Maple Inc
- Kenneth Mapp
- Mar-a-Lago
- Nadia Marcinkova
- Ellen Marmur
- Barnaby Marsh
- Ghislaine Maxwell
- Isabel Maxwell
- Maxwell Trial Exhibits
- MC2 Model Management
- Michael F. McAuliffe
- Sigrid S. McCawley
- Matthew Menchel
- Woodson Merrell
- Mark Middleton
- Michael Milken
- Marvin Minsky
- MIT Media Lab
- David J. Mitchell
- George Mitchell
- Alison Moe
- Yury Molodtsov
- Natalia Molotkova
- Paul Morris
- Lee Ellen Morrone
- Bennet J. Moskowitz
- Bruce Moskowitz
- Andrew Mountbatten-Windsor
- Elon Musk
- Nathan Myhrvold
- Lamine N’Diaye
- Nautilus, Inc.
- NBCUniversal
- Petra Nemcova
- NES, LLC
- Elisa New
- Next Management, LLC
- Boris Nikolic
- November 5, 2010 Sir Bani Yas Forum, Abu Dhabi
- Martin Nowak
- NYP Holdings, Inc.
- OCDETF and Operation Chain Reaction
- Stewart Oldfield
- Operation Leap Year
- Operation Stolen Globe
- David Orentreich
- Jean-Pierre Oriol
- Ian Osborne
- Chip Packard
- Palm Beach Police Department investigation (2005–2006)
- Palm Beach police dispatch records for 358 El Brillo Way
- Ugo Brachetti Peretti
- Photograph of an unsigned letter to ‘Alex’ against federal charges (EFTA01302111)
- Ruth Pickholz
- Jean Pigozzi
- Stuart Pivar
- Plan D, LLC
- Stacey Plaskett
- Lara Pomerantz
- Mike Pompeo
- J. Stanley Pottinger
- Tom Pritzker
- The prosecution of the two MCC officers on duty
- Paul Prosperi
- Qtask, Inc.
- Joshua Cooper Ramo
- Lisa Randall
- Joseph Recarey
- Recruitment methods in the Epstein record
- Redacted Filings in Epstein Legal Proceedings
- Redacted Government Images in the Epstein Evidence
- Michael Reed
- Michael Reiter
- Reputation Changer
- Requests for Epstein records answered outside the FBI’s FOIA letters
- Nicholas Ribis
- Terje Rød-Larsen
- David Rodgers
- Alfredo Rodriguez
- Ann Rodriquez
- The Rome prosecutors’ file on the Epstein material
- Henry Rosovsky
- Adriana Ross
- Eric Roth
- Ariane de Rothschild
- Scott Rothstein
- Marc Rowan
- Howard Rubenstein
- Jeremy Rubin
- Gloria Rudisch
- Kathryn Ruemmler
- Daniel Sabba
- Jacqui Safra
- Barbara Sampson
- Lilly Ann Sanchez
- Kathleen Hawk Sawyer
- Jack Scarola
- Roger Schank
- Jeffrey A. Schantz
- Chuck Schumer
- SDNY Prosecution Memoranda in the Epstein and Maxwell Investigations
- The SDNY prosecution memorandum of April 2020 (EFTA02731168)
- Al Seckel
- The Second Supplemental Privilege Log, Box #4 (2015)
- Secondary Bates stamps in the Epstein file production
- Michael Segal (Nautilus)
- Senate Finance Committee letter to Leon Black, July 2023 (EFTA02731023)
- Senate Finance Committee letter to Marc Rowan, June 2022 (EFTA02731018)
- September 8, 2014 charter, Santa Fe to Dulles
- The seven no-activity filings
- Benny Shabtai
- Tyler Shears
- Rony Shimony
- Karyna Shuliak
- Daniel Siad
- Peggy Siegal
- Steven Sinofsky
- Sitrick And Company
- Tazia Smith
- Lee Smolin
- Southern Financial, LLC
- Southern Trust Company, Inc.
- Melanie Spinella
- Jes Staley
- Ken Starr
- Vahe Stepanian
- David Stern
- Audrey Strauss
- Submission to the Deputy Attorney General
- Sultan Ahmed Bin Sulayem
- Lawrence H. Summers
- Survivor testimony in the Epstein record
- Nicholas Tartaglione
- Michael R. Tein
- Eduardo Teodorani-Fabbri
- The TerraMar Project
- Peter Thiel
- Landon Thomas Jr.
- Michael Thomas
- Thomas World Air, LLC
- Carol Thomas-Jacobs
- Jess Ting
- Towers Financial Corporation
- Mark Tramo
- Robert Trivers
- Donald Trump
- Donald Trump Jr.
- Eric Trump
- Ivanka Trump
- UBS Financial Services Inc., Private Wealth Management
- United States v. Epstein (S.D.N.Y. 2019)
- Unsealing Decisions in the Epstein Proceedings
- Cyrus R. Vance Jr.
- J.D. Vance
- Victims in the Epstein record
- Steven Victor
- Victoria’s Secret, L Brands, and the Wexner Connection
- A. Marie Villafaña
- Villafaña’s written response to OPR, May 2019
- The Virgin Islands Financial Services Improvement Act (2016–2017)
- Madars Virza
- Larry Visoski
- Ted Waitt
- Melanie Walker
- Daphne Wallace
- Casey Wasserman
- Brad Wechsler
- Martin Weinberg
- Reid Weingarten
- Harvey Weinstein
- Les Wexner
- Michael Wolff
- Gino Yu
- Ira Zicherman
- Zorro Development Corp.
- Zorro Management, LLC
- Zorro Ranch
- Zorro Trust
- Mortimer Zuckerman