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Jeffrey Epstein
Person
Also known as:
jeffrey epstein.Epsteinfrey-epsteinJeffrey Epstein '
44440
Total Mentions
23604
Documents
14173
Connected Entities
American sex offender and financier (1953–2019)
Jeffrey Epstein (1953-2019) was a financier and convicted sex offender whose case resulted in thousands of documents including flight logs, court filings, FBI records, and emails. He appears in over 10,000 mentions across 5,000+ documents in this collection, making him the central figure of the archive.
Epstein appears throughout the documents as the subject of extensive investigations, court proceedings, and media coverage. The mentions span emails from news alerts about his case, official government documents, court filings from civil and criminal cases, flight logs from his private aircraft, address books, photographs, and correspondence. Given the email address '[email protected]' appears in many newsletter mentions, this may have been associated with Epstein or his organization. He is mentioned in connection with numerous high-profile individuals including politicians, business leaders, and celebrities.
Key Highlights
- •Central subject of 5,141 documents including House Oversight Committee records, DOJ files, FBI Vault releases, and court depositions
- •Most frequently connected to Donald Trump (1,578 shared documents), Bill Clinton (615 documents), and multiple Jane Doe plaintiffs
- •Documents span his 2008 plea deal, 2019 arrest for sex trafficking, death in federal custody, and ongoing civil litigation
- •Recent DOJ releases (December 2025) added hundreds of thousands of pages including flight logs, photographs, and investigative materials
- •His connections extended to business leaders, politicians, academics, and celebrities, documented through flight logs and witness testimony
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Epstein: Dead Men Tell No Tales
Dylan Howard
Investigation into Epstein's death
Document Mentions (20 of 23604)
EFTA00007157 - EFTA00007252
49 mentionsSource: DOJ EFTA Records
ately her clothin as bedroom. explained that encounter to include that and was as e or a sheet of master bathroom and where turned state• Epste n •egan to •ecame u•set over this. She said , as he S e screame• no an stein sto red. S e to • im t at s e want to Epstein apologized for acti
Page: EFTA00007198 →Continued) from Cingular Wireless for tele hone number • lIgn was the tele hone number for during the time rame when the victim, was brought to t e Epstein house to "work." An analysis of t e phone records, of all incoming and out oing calls, showed that on February 6, 2005, the day the victim, was b
Page: EFTA00007223 →orrespondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e n
Page: EFTA00007188 →EFTA00007893 - EFTA00007955
25 mentionsSource: DOJ EFTA Records
from Pub: EFTA00007904 --- PAGE BREAK --- ( Jeffrey E. Epstein EFTA00007905 --- PAGE BREAK --- I
Page: EFTA00007907 →from Pub: EFTA00007904 --- PAGE BREAK --- ( Jeffrey E. Epstein EFTA00007905 --- PAGE BREAK --- I
Page: EFTA00007907 →from Pub: EFTA00007904 --- PAGE BREAK --- ( Jeffrey E. Epstein EFTA00007905 --- PAGE BREAK --- I I I I E
Page: EFTA00007907 →EFTA00007585 - EFTA00007599
25 mentionsSource: DOJ EFTA Records
IAL ATTENTION EFTA00007588 --- PAGE BREAK --- Jeffrey E. Epstein EFTA00007589 --- PAGE BREAK --- 4/ E
Page: EFTA00007591 →rey Epstein 358 El Brillo Palm Beach, FL 33480 Dear Jeffrey, I previewed this house last week. Appropriate f
Page: EFTA00007586 →IAL ATTENTION EFTA00007588 --- PAGE BREAK --- Jeffrey E. Epstein EFTA00007589 --- PAGE BREAK --- 4/ EF
Page: EFTA00007591 →Sponsored
EFTA00007824 - EFTA00007852
25 mentionsSource: DOJ EFTA Records
OUTSTANDING ITEMS S PRFSFAFT IAIANCF COLONIAL BANK. N.A. MEMBER FDIC EFTA00007831 --- PAGE BREAK --- 18E 10 0018 18F Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Period. 3/19/2005 to 4/01/2005 Pay Date: 3/31/2005 Employee NJrnber. Departrrent Number Social S
Page: EFTA00007832 →OUTSTANDING ITEMS S PRFSFAFT IAIANCF COLONIAL BANK. N.A. MEMBER FDIC EFTA00007831 --- PAGE BREAK --- 18E 10 0018 18F Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Period. 3/19/2005 to 4/01/2005 Pay Date: 3/31/2005 Employee NJrnber. Departrrent Number Social S
Page: EFTA00007832 →S EFTA00007844 --- PAGE BREAK --- Jeffrey E. Epstein EFTA00007845 --- PAGE BREAK --- Jeffrey E. Ep
Page: EFTA00007847 →EFTA00007781 - EFTA00007823
21 mentionsSource: DOJ EFTA Records
PAGE BREAK --- f r go, ozoi:a - ; JEF.PAEY E. .EPSTEIN 1: i 'A580O4Filwas/My IPAlaBEACH, FL.33480 Vv
Page: EFTA00007805 →ears service to South Florida West Palm Beach: Boca Raton: Southern Martin County: wwwammermantreeservice.com EFTA00007808 --- PAGE BREAK --- Jeffrey E. Epstein EFTA00007809 --- PAGE BREAK --- Jeffrey E. Epstein EFTA00007810 --- PAGE BREAK --- THIS IS YOUR RECEIPT Thank You! - COLONIAL BANK NA
Page: EFTA00007812 →PAGE BREAK --- f r go, ozoi:a - ; JEF.PAEY E. .EPSTEIN 1: i 'A580O4Filwas/My IPAlaBEACH, FL.33480 Vv
Page: EFTA00007805 →EFTA00007617 - EFTA00007631
20 mentionsSource: DOJ EFTA Records
Jeffrey E. Epstein EFTA00007617 --- PAGE BREAK --- Jeffrey E. Ep
Page: EFTA00007617 →Jeffrey E. Epstein EFTA00007617 --- PAGE BREAK --- Jeffrey E. Epstein EFTA00007618 --- PAGE BREAK --- (..R (12'1— Ghislaine Maxwell EFTA00007619 --- PAGE BREAK --- utaisda •a Saanaf EFTA00007620 --- PAGE BREA
Page: EFTA00007618 →Jeffrey E. Epstein EFTA00007617 --- PAGE BREAK --- Jeffr
Page: EFTA00007617 →Sponsored
EFTA00003150
20 mentionsSource: DOJ EFTA Records
Jeffrey E. Epstein Principle TWA Head Pilot: Assistant Pilot: LSJE Manager: Assistant Manager: Head Boat Captain: Boat Captain: Barge Assistant: (lead Housekee
Page: EFTA00003150 →Jeffrey E. Epstein Principle TWA Head Pilot: Assistant
Page: EFTA00003150 →Jeffrey E. Epstein Principle TWA Head Pilot: Assistant Pi
Page: EFTA00003150 →EFTA00007097 - EFTA00007156
20 mentionsSource: DOJ EFTA Records
a message to call e wine. 5:23PM 5:29PM Please call. . Fre: i'LWEIWO~Wa fe..insaKetiss witsisti eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102 --- PAGE BREAK --- I s i EFTA00007103 --- PAGE BREAK --- CA v\ sy,,Act q• cAn • 5
Page: EFTA00007104 →LORIDA CASE NO.: 08CF009381AXXXMB , r. I vS.: JEFFREY E. EPSTEIN, 1 a I 1 1 1.1.17:4 5k: i2 c4.1 7' is ,
Page: EFTA00007156 →Via email: I just heard from Mr pool guy); he's in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? c old
Page: EFTA00007099 →EFTA00007654 - EFTA00007679
20 mentionsSource: DOJ EFTA Records
I 4 I as EFTA00007655 --- PAGE BREAK --- I Jeffrey E. Epstein EFTA00007656 --- PAGE BREAK --- Je
Page: EFTA00007657 →I 4 I as EFTA00007655 --- PAGE BREAK --- I Jeffrey E. Epstein EFTA00007656 --- PAGE BREAK --- Jeffr
Page: EFTA00007657 →I 4 I as EFTA00007655 --- PAGE BREAK --- I Jeffrey E. Epstein EFTA00007656 --- PAGE BREAK --- Je
Page: EFTA00007657 →Sponsored
EFTA00007686 - EFTA00007687
20 mentionsSource: DOJ EFTA Records
2- 4,1U-C4SQ4:. coin IJOQ/A- 1QuA. k)(1.1, Lt42 Jeffrey E. Epstein EFTA00007687
Page: EFTA00007687 →2- 4,1U-C4SQ4:. coin IJOQ/A- 1QuA. k)(1.1, Lt42 Jeffrey E. Epstein EFTA00007687
Page: EFTA00007687 →2- 4,1U-C4SQ4:. coin IJOQ/A- 1QuA. k)(1.1, Lt42 Jeffrey E. Epstein EFTA00007687
Page: EFTA00007687 →EFTA00007612 - EFTA00007614
20 mentionsSource: DOJ EFTA Records
BREAK --- Ap TO Q (9 1Dact 51-1 c_e_( 41-e Jeffrey E. Epstein 17% EFTA00007613 --- PAGE BREAK --
Page: EFTA00007613 →Ap TO Q (9 1Dact 51-1 c_e_( 41-e Jeffrey E. Epstein 17% EFTA00007613 --- PAGE BREAK --- EFTA0000
Page: EFTA00007613 →BREAK --- Ap TO Q (9 1Dact 51-1 c_e_( 41-e Jeffrey E. Epstein 17% EFTA00007613 --- PAGE BREAK --
Page: EFTA00007613 →EFTA00007693 - EFTA00007702
20 mentionsSource: DOJ EFTA Records
--- PAGE BREAK --- Opr.r7 .(771e, Jeffrey E. Epstein EFTA00007698 --- PAGE BREAK --- ( Jeffrey E.
Page: EFTA00007701 →iC ..te3 Is1oT ..22.3 islet 9..)nsiattl eicauensF4 Ac fp 3 EFTA00007696 --- PAGE BREAK --- EFTA00007697 --- PAGE BREAK --- Opr.r7 .(771e, Jeffrey E. Epstein EFTA00007698 --- PAGE BREAK --- ( Jeffrey E. Epstein EFTA00007699 --- PAGE BREAK --- EFTA00007700 --- PAGE BREAK --- Orbitz: Flight Detail
Page: EFTA00007701 →--- PAGE BREAK --- Opr.r7 .(771e, Jeffrey E. Epstein EFTA00007698 --- PAGE BREAK --- ( Jeffrey E.
Page: EFTA00007701 →Sponsored
EFTA00007606 - EFTA00007608
20 mentionsSource: DOJ EFTA Records
BREAK --- amazon.com. Billing Address: Jeffrey Epstein 358 El Brillo Way Palm Beach, Florida 33480 US
Page: EFTA00007607 →EFTA00007606 --- PAGE BREAK --- amazon.com. Billing Address: Jeffrey Epstein 358 El Brillo Way Palm Beach, Florida 33480 USA Amazon.coni amazon.com. 1850 Mercer Rd. Lexington, KY 40511 Jeffrey Epstein 358 El Brillo Way
Page: EFTA00007607 →BREAK --- amazon.com. Billing Address: Jeffrey Epstein 358 El Brillo Way Palm Beach, Florida 33480 US
Page: EFTA00007607 →HOUSE_OVERSIGHT_018872 - HOUSE_OVERSIGHT_019085
17 mentionsSource: House Oversight Committee
tinent and, in some incidents, her delivery of the underage females apposntments were artangee for Epstein byl Once the underage females arrived at Epstein's A HOUSE_OVERSIGHT_018892 --- PAGE BREAK --- To: Miami From: s. . _ Re: 31E-MM, 07/24/2006 b6 b7C It is requested by SAL ——C | that the above c
Page: HOUSE_OVERSIGHT_018894 →nts to case file. Previous Title: Title marked_"Changed" to reflect additional subjects and the removal of Gase title. Title previously carried as "JEFFREY EPSTEIN;[__| EEE STA = CHILD PROSTITUTION. " Details: It is requested that salt. be assigned as co-case agent to the above captioned case. The documents attache
Page: HOUSE_OVERSIGHT_019055 →am: CMS301L Case No. .. . : 1-05-000368 (Continued) brought her to the interview room and explained to her that I was conducting an investigation on Jeffrey Epstein_and felt she may have information_pertaining to the investigation. [___] identified herself as[> and resides in Wellington, Florida. She advised approx
Page: HOUSE_OVERSIGHT_019034 →EFTA00005855 - EFTA00005877
15 mentionsSource: DOJ EFTA Records
r submitted the following: was a big part of the Jeffrey E stein scandal. The FBI mistakenly gathered infor
Page: EFTA00005856 →r submitted the following: was a big part of the Jeffrey E stein scandal. The FBI mistakenly gathered infor
Page: EFTA00005856 →ing: was a big part of the Jeffrey E stein scandal. The FBI mistakenly gathered information about her aecause stole her driver's license to enter Epstein's prope gave "massages' and then recruited outer :irls as she got older. may be a victim or she may be a criminal. has a lot of information ab
Page: EFTA00005856 →Sponsored
15 mentions
his agreement and been sentenced. Upon the execution ofthis agreement, the United States, in consultation with and subject to the good faith approval ofEpstein’s counsel, shall select an attorney representative forthese persons, who shall be paid for by Epstein. Epstein’s counsel may contact the identified i
Independent of 1 7 What might b~ iil' tl1etepq[t. 18 A No, noMhrit I can recall. 19 Q Page 87, last page .. Middle ofthe page 20 refotences: Epsteill's corporation attoniey,_,a 21 ·gentleman bythename:ofDarren'Indyke, l-NcD 0 Y-K-E 22 D9 you, ~ee thai?, 2 3 A Not yet. Okay, yes. 2 4 Q Do y
ILLY ANN SA'Nqmz, ESQ. -- - - ATTORNEY FOR. JEPFR.EY EPSTEIN Page 12 ot1s FILED: PALM BEACH COUNTY, FL, JOSE
EFTA00008892 - EFTA00008919
15 mentionsSource: DOJ EFTA Records
sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house? MR. PAGLIUCA: Objection to f
Page: EFTA00008918 →M_O_SDNY_00000 388 EFTA00008916 --- PAGE BREAK --- Q. Were you awarla of the presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house? MR. PAGLIUCA: Objection to form and foundation. A. No, not that I recall. Q. Do you know whether Mr. Epstein possessed sex
Page: EFTA00008918 →sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house? MR. PAGLIUCA: Objection to f
Page: EFTA00008918 →EFTA00008744 - EFTA00008862
15 mentionsSource: DOJ EFTA Records
address is on the bottom. In the middle it says, Jeffrey E. Epstein; his address is 457 Madison Avenue, New
Page: EFTA00008854 →address is on the bottom. In the middle it says, Jeffrey E. Epstein; his address is 457 Madison Avenue, New
Page: EFTA00008854 →tein with Ghislaine Maxwell." Q. "Based on your participation in this investigation and your review of public source materials, have Maxwell and Epstein been photographed together many times over the years?" A. "Yes." Q. "Based on your participation in this investigation and your review of publi
Page: EFTA00008750 →Sponsored
EFTA00008716 - EFTA00008743
15 mentionsSource: DOJ EFTA Records
tion Year t First Name 1994 Last Name Education Type GM_GLSDNY_00000110 EFTA00008723 --- PAGE BREAK --- O Interlochen February 9, 1994 Mr. Jeffrey Epstein J. Epstein and Company, Inc. The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: I have talked to you and Ghislaine on severa
Page: EFTA00008724 →O Interlochen February 9, 1994 Mr. Jeffrey Epstein J. Epstein and Company, Inc. The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: I have talked to you and Ghislaine on several occasions to say thank you. But, I wanted to express in writing my personal and professional gratit
Page: EFTA00008724 →GM_GLSDNY_000001 27 EFTA00008740 --- PAGE BREAK --- Q. Were you awar of the presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house? MR. PAGLIUCA: Objection to form and foundation. A. No, not that I recall. Q. Do you know whether Mr. Epstein possessed sex
Page: EFTA00008742 →EFTA00005578 - EFTA00005585
14 mentionsSource: DOJ EFTA Records
, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you coul
Page: EFTA00005580 →ad about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if
Page: EFTA00005580 →ad about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if
Page: EFTA00005580 →Sponsored
Connected Entities(20 of 14,173)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2068 docs2068 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
1717 docs1717 co-mentions
Teterboro, NJ, United States
Location896 docs896 co-mentions
Palm Beach, FL, United States
Location890 docs890 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
833 docs833 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
706 docs706 co-mentions
JD
Jane Doe
Person2001 album by Converge
706 docs706 co-mentions
SK
Sarah Kellen
Person613 docs613 co-mentions
JG
Jack Goldberger
PersonFamily name
542 docs542 co-mentions
Department of Justice
Organization483 docs483 co-mentions
BE
Bradley Edwards
PersonWikimedia disambiguation page
448 docs448 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
375 docs375 co-mentions
United States
LocationCountry located primarily in North America
374 docs374 co-mentions
Paul Cassell
PersonUnited States federal judge
330 docs330 co-mentions
Adam D. Horowitz
Person321 docs321 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
320 docs320 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
316 docs316 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
300 docs300 co-mentions
District Court for the Southern District of New York
Organization299 docs299 co-mentions
U.S. Attorney's Office
Organization296 docs296 co-mentions