Who is being held accountable?

unknown · 456 mentions

Convicted December 29, 2021 on 5 federal counts (sex trafficking of minors, transporting minors to engage in illegal sex acts). 20-year sentence. Serving at Tallahassee FCI. No cooperation agreement.

• DOJ Press Release 2021-12-29
• USA v. Maxwell, 1:20-cr-00330 (SDNY)

unknown · 456 mentions

Convicted December 29, 2021 on 5 federal counts (sex trafficking of minors, transporting minors to engage in illegal sex acts). 20-year sentence. Serving at Tallahassee FCI. No cooperation agreement.

• DOJ Press Release 2021-12-29
• USA v. Maxwell, 1:20-cr-00330 (SDNY)

unknown · 456 mentions

Convicted December 29, 2021 on 5 federal counts (sex trafficking of minors, transporting minors to engage in illegal sex acts). 20-year sentence. Serving at Tallahassee FCI. No cooperation agreement.

• DOJ Press Release 2021-12-29
• USA v. Maxwell, 1:20-cr-00330 (SDNY)

unknown · 456 mentions

Convicted December 29, 2021 on 5 federal counts (sex trafficking of minors, transporting minors to engage in illegal sex acts). 20-year sentence. Serving at Tallahassee FCI. No cooperation agreement.

• DOJ Press Release 2021-12-29
• USA v. Maxwell, 1:20-cr-00330 (SDNY)

perpetrator · Socialite · 181 mentions

Convicted December 29, 2021 on 5 federal counts (sex trafficking of minors, transporting minors to engage in illegal sex acts). 20-year sentence. Serving at Tallahassee FCI. No cooperation agreement.

• DOJ Press Release 2021-12-29
• USA v. Maxwell, 1:20-cr-00330 (SDNY)

unknown · 181 mentions

Convicted December 29, 2021 on 5 federal counts (sex trafficking of minors, transporting minors to engage in illegal sex acts). 20-year sentence. Serving at Tallahassee FCI. No cooperation agreement.

• DOJ Press Release 2021-12-29
• USA v. Maxwell, 1:20-cr-00330 (SDNY)

unknown · 181 mentions

Convicted December 29, 2021 on 5 federal counts (sex trafficking of minors, transporting minors to engage in illegal sex acts). 20-year sentence. Serving at Tallahassee FCI. No cooperation agreement.

• DOJ Press Release 2021-12-29
• USA v. Maxwell, 1:20-cr-00330 (SDNY)

unknown · 181 mentions

Convicted December 29, 2021 on 5 federal counts (sex trafficking of minors, transporting minors to engage in illegal sex acts). 20-year sentence. Serving at Tallahassee FCI. No cooperation agreement.

• DOJ Press Release 2021-12-29
• USA v. Maxwell, 1:20-cr-00330 (SDNY)

unknown · 181 mentions

Convicted December 29, 2021 on 5 federal counts (sex trafficking of minors, transporting minors to engage in illegal sex acts). 20-year sentence. Serving at Tallahassee FCI. No cooperation agreement.

• DOJ Press Release 2021-12-29
• USA v. Maxwell, 1:20-cr-00330 (SDNY)

unknown · 181 mentions

Convicted December 29, 2021 on 5 federal counts (sex trafficking of minors, transporting minors to engage in illegal sex acts). 20-year sentence. Serving at Tallahassee FCI. No cooperation agreement.

• DOJ Press Release 2021-12-29
• USA v. Maxwell, 1:20-cr-00330 (SDNY)

unknown · 773 mentions

Apollo Global Management co-founder. Paid Epstein $158M-$1.08B (per different filings, 2012-2017) for "tax and estate planning" services. Stepped down as Apollo CEO March 2021, after internal review. No criminal charges. Settled with Virgin Islands AG 2023 ($120M+ commitment to V…

• Apollo SEC filing 2021-01-25

unknown · 773 mentions

Apollo Global Management co-founder. Paid Epstein $158M-$1.08B (per different filings, 2012-2017) for "tax and estate planning" services. Stepped down as Apollo CEO March 2021, after internal review. No criminal charges. Settled with Virgin Islands AG 2023 ($120M+ commitment to V…

• Apollo SEC filing 2021-01-25

unknown · 773 mentions

Apollo Global Management co-founder. Paid Epstein $158M-$1.08B (per different filings, 2012-2017) for "tax and estate planning" services. Stepped down as Apollo CEO March 2021, after internal review. No criminal charges. Settled with Virgin Islands AG 2023 ($120M+ commitment to V…

• Apollo SEC filing 2021-01-25

unknown · 152 mentions

Duke of York. Named in Giuffre civil suit. Settled out of court March 2022 for reported £12M to Virginia Giuffre. Stripped of military titles and royal patronages January 2022. No criminal charges. Resigned from public life.

• BBC 2022-02-15

unknown · 152 mentions

Duke of York. Named in Giuffre civil suit. Settled out of court March 2022 for reported £12M to Virginia Giuffre. Stripped of military titles and royal patronages January 2022. No criminal charges. Resigned from public life.

• BBC 2022-02-15

unknown · 152 mentions

Duke of York. Named in Giuffre civil suit. Settled out of court March 2022 for reported £12M to Virginia Giuffre. Stripped of military titles and royal patronages January 2022. No criminal charges. Resigned from public life.

• BBC 2022-02-15

unknown · 16 mentions

L Brands / Victoria Secret founder. Power of attorney holder for Epstein 1991-2007, gave Epstein $77M+ in power of attorney grants, transferred mansion and private jet access. Civil settlements with multiple Epstein victims. Denies all knowledge. No criminal charges. L Brands ren…

• Ohio AG complaint references

unknown · 16 mentions

L Brands / Victoria Secret founder. Power of attorney holder for Epstein 1991-2007, gave Epstein $77M+ in power of attorney grants, transferred mansion and private jet access. Civil settlements with multiple Epstein victims. Denies all knowledge. No criminal charges. L Brands ren…

• Ohio AG complaint references

unknown · 16 mentions

L Brands / Victoria Secret founder. Power of attorney holder for Epstein 1991-2007, gave Epstein $77M+ in power of attorney grants, transferred mansion and private jet access. Civil settlements with multiple Epstein victims. Denies all knowledge. No criminal charges. L Brands ren…

• Ohio AG complaint references

associate · Private equity, Apollo Global Management · 14 mentions

Apollo Global Management co-founder. Paid Epstein $158M-$1.08B (per different filings, 2012-2017) for "tax and estate planning" services. Stepped down as Apollo CEO March 2021, after internal review. No criminal charges. Settled with Virgin Islands AG 2023 ($120M+ commitment to V…

• Apollo SEC filing 2021-01-25

associate · British Royal, Duke of York · 14 mentions

Duke of York. Named in Giuffre civil suit. Settled out of court March 2022 for reported £12M to Virginia Giuffre. Stripped of military titles and royal patronages January 2022. No criminal charges. Resigned from public life.

• BBC 2022-02-15

unknown · 14 mentions

Duke of York. Named in Giuffre civil suit. Settled out of court March 2022 for reported £12M to Virginia Giuffre. Stripped of military titles and royal patronages January 2022. No criminal charges. Resigned from public life.

• BBC 2022-02-15

unknown · 14 mentions

Duke of York. Named in Giuffre civil suit. Settled out of court March 2022 for reported £12M to Virginia Giuffre. Stripped of military titles and royal patronages January 2022. No criminal charges. Resigned from public life.

• BBC 2022-02-15

unknown · 14 mentions

Apollo Global Management co-founder. Paid Epstein $158M-$1.08B (per different filings, 2012-2017) for "tax and estate planning" services. Stepped down as Apollo CEO March 2021, after internal review. No criminal charges. Settled with Virgin Islands AG 2023 ($120M+ commitment to V…

• Apollo SEC filing 2021-01-25

associate · Retail executive, L Brands · 4 mentions

L Brands / Victoria Secret founder. Power of attorney holder for Epstein 1991-2007, gave Epstein $77M+ in power of attorney grants, transferred mansion and private jet access. Civil settlements with multiple Epstein victims. Denies all knowledge. No criminal charges. L Brands ren…

• Ohio AG complaint references

unknown

Epstein's primary bank for 15+ years. Settled NYDFS charges 2020 ($150M). Settled Virgin Islands AG 2023 ($75M). Internal compliance failures led to $200M+ in fines. No criminal charges against the bank itself.

• NYDFS 2020-07-07

unknown · 364 mentions

Epstein lawyer. Reps the estate. Unsealed documents name him extensively as attorney of record. No charges.

• SDNY estate docket

unknown · 364 mentions

Epstein lawyer. Reps the estate. Unsealed documents name him extensively as attorney of record. No charges.

• SDNY estate docket

unknown · 364 mentions

Epstein lawyer. Reps the estate. Unsealed documents name him extensively as attorney of record. No charges.

• SDNY estate docket

unknown · 145 mentions

Epstein lawyer. Reps the estate. Unsealed documents name him extensively as attorney of record. No charges.

• SDNY estate docket

unknown · 145 mentions

Epstein lawyer. Reps the estate. Unsealed documents name him extensively as attorney of record. No charges.

• SDNY estate docket

unknown · 145 mentions

Epstein lawyer. Reps the estate. Unsealed documents name him extensively as attorney of record. No charges.

• SDNY estate docket

unknown · 114 mentions

Appeared in multiple Epstein social photos. Recorded in Epstein Mar-a-Lago 1992-1993 audio (released 2024-07). Per Maxwell 2016 deposition, met Epstein socially 30+ years. No charges.

• Epstein Files Act release 2024-07-08

unknown · 114 mentions

Appeared in multiple Epstein social photos. Recorded in Epstein Mar-a-Lago 1992-1993 audio (released 2024-07). Per Maxwell 2016 deposition, met Epstein socially 30+ years. No charges.

• Epstein Files Act release 2024-07-08

unknown · 114 mentions

Appeared in multiple Epstein social photos. Recorded in Epstein Mar-a-Lago 1992-1993 audio (released 2024-07). Per Maxwell 2016 deposition, met Epstein socially 30+ years. No charges.

• Epstein Files Act release 2024-07-08

unknown · 64 mentions

Highbridge Capital founder. Named in Jane Doe 1 v. Epstein 2018 amended complaint. Denies allegations. No criminal charges. Civil case still active.

• Jane Doe 1 v. Epstein docket, 1:18-cv-08659 (SDNY)

mentioned · 25 mentions

Former Harvard president, Treasury Secretary. Visited Epstein repeatedly per flight logs and witness accounts (per 2024-07 documents). No charges. Resigned teaching positions 2024.

• Epstein Files Act release 2024-07-08

unknown · 20 mentions

Appeared in 26 flight logs. Visited Epstein properties multiple times (per deposition). Not charged. Denies knowledge of criminal activity. No active investigation as of 2026.

• Court filings 1:15-cv-07433 (SDNY)

unknown · 20 mentions

Appeared in 26 flight logs. Visited Epstein properties multiple times (per deposition). Not charged. Denies knowledge of criminal activity. No active investigation as of 2026.

• Court filings 1:15-cv-07433 (SDNY)

unknown · 20 mentions

Appeared in 26 flight logs. Visited Epstein properties multiple times (per deposition). Not charged. Denies knowledge of criminal activity. No active investigation as of 2026.

• Court filings 1:15-cv-07433 (SDNY)

mentioned · Businessman/Politician · 16 mentions

Appeared in multiple Epstein social photos. Recorded in Epstein Mar-a-Lago 1992-1993 audio (released 2024-07). Per Maxwell 2016 deposition, met Epstein socially 30+ years. No charges.

• Epstein Files Act release 2024-07-08

unknown · 13 mentions

Met with Epstein per multiple reports (2013-2014, after Epstein's 2008 conviction). Denies social relationship. No charges. Active at Gates Foundation.

• NYT 2019-10-10

unknown · 13 mentions

Met with Epstein per multiple reports (2013-2014, after Epstein's 2008 conviction). Denies social relationship. No charges. Active at Gates Foundation.

• NYT 2019-10-10

unknown · 13 mentions

Met with Epstein per multiple reports (2013-2014, after Epstein's 2008 conviction). Denies social relationship. No charges. Active at Gates Foundation.

• NYT 2019-10-10

associate · Former US President · 12 mentions

Appeared in 26 flight logs. Visited Epstein properties multiple times (per deposition). Not charged. Denies knowledge of criminal activity. No active investigation as of 2026.

• Court filings 1:15-cv-07433 (SDNY)

unknown · 11 mentions

Named by Virginia Giuffre in 2014 civil case as one of the traffickers. Defamation suit Dershowitz v. Giuffre settled 2022. Federal case held in abeyance. No criminal charges filed. Conducts defamation practice. Active on X/Twitter and Substack.

• Giuffre v. Maxwell, 15-cv-07433 (SDNY)

unknown · 11 mentions

Named by Virginia Giuffre in 2014 civil case as one of the traffickers. Defamation suit Dershowitz v. Giuffre settled 2022. Federal case held in abeyance. No criminal charges filed. Conducts defamation practice. Active on X/Twitter and Substack.

• Giuffre v. Maxwell, 15-cv-07433 (SDNY)

unknown · 11 mentions

Named by Virginia Giuffre in 2014 civil case as one of the traffickers. Defamation suit Dershowitz v. Giuffre settled 2022. Federal case held in abeyance. No criminal charges filed. Conducts defamation practice. Active on X/Twitter and Substack.

• Giuffre v. Maxwell, 15-cv-07433 (SDNY)

associate · Attorney, Harvard Law Professor · 7 mentions

Named by Virginia Giuffre in 2014 civil case as one of the traffickers. Defamation suit Dershowitz v. Giuffre settled 2022. Federal case held in abeyance. No criminal charges filed. Conducts defamation practice. Active on X/Twitter and Substack.

• Giuffre v. Maxwell, 15-cv-07433 (SDNY)

associate · Former Israeli Prime Minister · 7 mentions

Former Israeli PM. Visited Epstein multiple times in 2013-2016. Received undisclosed consulting from Epstein per Haaretz reporting. No charges. Active in Israeli venture capital.

• Haaretz 2019-07-14

unknown · 8,326 mentions

Found dead August 10, 2019 in Manhattan Correctional Center. Autopsy: suicide by hanging. Two private pathologists (Dr. Michael Baden, Dr. Mark Haronis) hired by brother Mark Epstein ruled the death a homicide by strangulation. FBI and DOJ OIG reports on file.

• DOJ OIG Epstein Report 2023
• NY Times 2019-08-10

unknown · 8,326 mentions

Found dead August 10, 2019 in Manhattan Correctional Center. Autopsy: suicide by hanging. Two private pathologists (Dr. Michael Baden, Dr. Mark Haronis) hired by brother Mark Epstein ruled the death a homicide by strangulation. FBI and DOJ OIG reports on file.

• DOJ OIG Epstein Report 2023
• NY Times 2019-08-10

unknown · 8,326 mentions

Found dead August 10, 2019 in Manhattan Correctional Center. Autopsy: suicide by hanging. Two private pathologists (Dr. Michael Baden, Dr. Mark Haronis) hired by brother Mark Epstein ruled the death a homicide by strangulation. FBI and DOJ OIG reports on file.

• DOJ OIG Epstein Report 2023
• NY Times 2019-08-10

unknown · 8,326 mentions

Found dead August 10, 2019 in Manhattan Correctional Center. Autopsy: suicide by hanging. Two private pathologists (Dr. Michael Baden, Dr. Mark Haronis) hired by brother Mark Epstein ruled the death a homicide by strangulation. FBI and DOJ OIG reports on file.

• DOJ OIG Epstein Report 2023
• NY Times 2019-08-10

unknown · 8,326 mentions

Found dead August 10, 2019 in Manhattan Correctional Center. Autopsy: suicide by hanging. Two private pathologists (Dr. Michael Baden, Dr. Mark Haronis) hired by brother Mark Epstein ruled the death a homicide by strangulation. FBI and DOJ OIG reports on file.

• DOJ OIG Epstein Report 2023
• NY Times 2019-08-10

perpetrator · Financier · 3,687 mentions

Found dead August 10, 2019 in Manhattan Correctional Center. Autopsy: suicide by hanging. Two private pathologists (Dr. Michael Baden, Dr. Mark Haronis) hired by brother Mark Epstein ruled the death a homicide by strangulation. FBI and DOJ OIG reports on file.

• DOJ OIG Epstein Report 2023
• NY Times 2019-08-10

unknown · 3,687 mentions

Found dead August 10, 2019 in Manhattan Correctional Center. Autopsy: suicide by hanging. Two private pathologists (Dr. Michael Baden, Dr. Mark Haronis) hired by brother Mark Epstein ruled the death a homicide by strangulation. FBI and DOJ OIG reports on file.

• DOJ OIG Epstein Report 2023
• NY Times 2019-08-10

unknown · 3,687 mentions

Found dead August 10, 2019 in Manhattan Correctional Center. Autopsy: suicide by hanging. Two private pathologists (Dr. Michael Baden, Dr. Mark Haronis) hired by brother Mark Epstein ruled the death a homicide by strangulation. FBI and DOJ OIG reports on file.

• DOJ OIG Epstein Report 2023
• NY Times 2019-08-10

unknown · 3,687 mentions

Found dead August 10, 2019 in Manhattan Correctional Center. Autopsy: suicide by hanging. Two private pathologists (Dr. Michael Baden, Dr. Mark Haronis) hired by brother Mark Epstein ruled the death a homicide by strangulation. FBI and DOJ OIG reports on file.

• DOJ OIG Epstein Report 2023
• NY Times 2019-08-10

unknown · 3,687 mentions

Found dead August 10, 2019 in Manhattan Correctional Center. Autopsy: suicide by hanging. Two private pathologists (Dr. Michael Baden, Dr. Mark Haronis) hired by brother Mark Epstein ruled the death a homicide by strangulation. FBI and DOJ OIG reports on file.

• DOJ OIG Epstein Report 2023
• NY Times 2019-08-10

unknown · 3,687 mentions

Found dead August 10, 2019 in Manhattan Correctional Center. Autopsy: suicide by hanging. Two private pathologists (Dr. Michael Baden, Dr. Mark Haronis) hired by brother Mark Epstein ruled the death a homicide by strangulation. FBI and DOJ OIG reports on file.

• DOJ OIG Epstein Report 2023
• NY Times 2019-08-10

unknown · 33 mentions

Found dead March 19, 2022 in his Paris apartment. Suicide by hanging, same night of his scheduled testimony in the Giammati case. French prosecutors opened an investigation into the circumstances of his death.

• Le Monde 2022-03-20

unknown · 33 mentions

Found dead March 19, 2022 in his Paris apartment. Suicide by hanging, same night of his scheduled testimony in the Giammati case. French prosecutors opened an investigation into the circumstances of his death.

• Le Monde 2022-03-20

perpetrator · Model agent

Found dead March 19, 2022 in his Paris apartment. Suicide by hanging, same night of his scheduled testimony in the Giammati case. French prosecutors opened an investigation into the circumstances of his death.

• Le Monde 2022-03-20

unknown · 1,753 mentions

Longtime Epstein personal assistant. Subpoenaed to SDNY grand jury 2019. Status of testimony and current employment unknown. No public charges filed.

• SDNY docket 1:19-mc-00330

unknown · 1,075 mentions

Leon Black's physician. Charged in NY 2023 with sex crimes. Convicted 2024. NO direct Epstein connection alleged in charging docs but listed in knowledge graph.

• NY Times 2023-01

unknown · 1,075 mentions

Leon Black's physician. Charged in NY 2023 with sex crimes. Convicted 2024. NO direct Epstein connection alleged in charging docs but listed in knowledge graph.

• NY Times 2023-01

unknown · 1,075 mentions

Leon Black's physician. Charged in NY 2023 with sex crimes. Convicted 2024. NO direct Epstein connection alleged in charging docs but listed in knowledge graph.

• NY Times 2023-01

enabler · Executive assistant · 1,008 mentions

Longtime Epstein personal assistant. Subpoenaed to SDNY grand jury 2019. Status of testimony and current employment unknown. No public charges filed.

• SDNY docket 1:19-mc-00330

unknown · 496 mentions

Leon Black's physician. Charged in NY 2023 with sex crimes. Convicted 2024. NO direct Epstein connection alleged in charging docs but listed in knowledge graph.

• NY Times 2023-01

unknown · 285 mentions

No public record of charges, settlements, or active case for Ross. Tracked via the public knowledge graph and news ingest pipeline. Update by sending a source URL to the operator.

• Public knowledge graph

unknown · 285 mentions

No public record of charges, settlements, or active case for ross. Tracked via the public knowledge graph and news ingest pipeline. Update by sending a source URL to the operator.

• Public knowledge graph

unknown · 285 mentions

No public record of charges, settlements, or active case for rOSS. Tracked via the public knowledge graph and news ingest pipeline. Update by sending a source URL to the operator.

• Public knowledge graph

unknown · 285 mentions

No public record of charges, settlements, or active case for ROSS. Tracked via the public knowledge graph and news ingest pipeline. Update by sending a source URL to the operator.

• Public knowledge graph

unknown · 285 mentions

No public record of charges, settlements, or active case for roSS. Tracked via the public knowledge graph and news ingest pipeline. Update by sending a source URL to the operator.

• Public knowledge graph

unknown · 112 mentions

No public record of charges, settlements, or active case for Karyna Shuliak. Tracked via the public knowledge graph and news ingest pipeline. Update by sending a source URL to the operator.

• Public knowledge graph

mentioned · 90 mentions

No public record of charges, settlements, or active case for Larry Visoski. Tracked via the public knowledge graph and news ingest pipeline. Update by sending a source URL to the operator.

• Public knowledge graph

unknown · 29 mentions

No public record of charges, settlements, or active case for Staley. Tracked via the public knowledge graph and news ingest pipeline. Update by sending a source URL to the operator.

• Public knowledge graph

unknown · 29 mentions

No public record of charges, settlements, or active case for STALEY. Tracked via the public knowledge graph and news ingest pipeline. Update by sending a source URL to the operator.

• Public knowledge graph

unknown · 29 mentions

No public record of charges, settlements, or active case for staley. Tracked via the public knowledge graph and news ingest pipeline. Update by sending a source URL to the operator.

• Public knowledge graph

unknown · 29 mentions

No public record of charges, settlements, or active case for Eva Dubin. Tracked via the public knowledge graph and news ingest pipeline. Update by sending a source URL to the operator.

• Public knowledge graph

mentioned · 25 mentions

No public record of charges, settlements, or active case for Gary Kerney. Tracked via the public knowledge graph and news ingest pipeline. Update by sending a source URL to the operator.

• Public knowledge graph

mentioned · 24 mentions

No public record of charges, settlements, or active case for Frederic Fekkai. Tracked via the public knowledge graph and news ingest pipeline. Update by sending a source URL to the operator.

• Public knowledge graph

mentioned · 23 mentions

No public record of charges, settlements, or active case for Valdson Cotrin. Tracked via the public knowledge graph and news ingest pipeline. Update by sending a source URL to the operator.

• Public knowledge graph

unknown · 15 mentions

No public record of charges, settlements, or active case for Darren K. Indyke. Tracked via the public knowledge graph and news ingest pipeline. Update by sending a source URL to the operator.

• Public knowledge graph

unknown · 15 mentions

No public record of charges, settlements, or active case for DARREN K. INDYKE. Tracked via the public knowledge graph and news ingest pipeline. Update by sending a source URL to the operator.

• Public knowledge graph

unknown · 15 mentions

No public record of charges, settlements, or active case for Darren K. INDYKE. Tracked via the public knowledge graph and news ingest pipeline. Update by sending a source URL to the operator.

• Public knowledge graph

associate · Banker, former Barclays CEO · 14 mentions

No public record of charges, settlements, or active case for Jes Staley. Tracked via the public knowledge graph and news ingest pipeline. Update by sending a source URL to the operator.

• Public knowledge graph