The list of high profile names connected to late US financier and convicted sex offender Jeffrey Epstein is growing by the day with three tranches of files being released so far. However, many of the people named in these documents are accused of any wrongdoings. And many of those who had business and social ties with Epstein have denied any misconduct.
Epstein died by suicide in 2019 at the age of 66 while he was awaiting trial on federal sex-trafficking charges. The latest release of the names arise from a now-settled defamation lawsuit filed by Virginia Giuffree who accused Epstein's ex-girlfriend Ghislaine Maxwell of enabling her abuse by Epstein.
The names mentioned in the documents include former US Presidents Donald Trump and Bill Clinton, former US first lady Hillary Clinton, UK royal Prince Andrew, former Israel Prime Minister Ehud Barak as well as scientist Stephen Hawking, King of Pop Michael Jackson, Hollywood A-listers such as Leonardo DiCaprio, Bruce Willis, Kevin Spacey, Cate Blanchett and Cameron Diaz.
As per the order of a New York judge, the fist list of court documents linked to Epstein was published on Wednesday, while the second was out on Thursday and the third on Friday.
Ghislaine Maxwell: Epstein’s former girlfriend, who is convicted of sex trafficking, is currently serving her 20-year sentence at Florida's federal prison since July 2022.
Prince Andrew, brother of King Charles III of Great Britain
Bill Clinton, former US president
Donald Trump, former US president
Hillary Clinton, former first lady
David Copperfield, US magician
John Connelly, NY detective-turned- journalist who investigated Epstein
Alan Dershowitz, lawyer who represented Epstein in 2006
Leonardo DiCaprio, US actor
Al Gore, former US vice president
Stephen Hawking, UK physicist
Ehud Barak, former Israeli prime minister
Michael Jackson, singer
Marvin Minksy, AI and robotics pioneer
Kevin Spacey, US actor
George Lucas, US film director
Jean Luc Brunel, head of French model agency who was accused of being Epstein co-conspirator and died in an apparent suicide while awaiting trial
Cate Blanchett, Australian actor
Naomi Campbell, UK model
Sharon Churcher, UK journalist
Bruce Willis, US actor
Bill Richardson, former New Mexico governor
Cameron Diaz, US actor
Glenn Dubin, US hedge fund manager and Epstein's alleged friend
Eva Andersson-Dubin: Former Miss Sweden was wife of Glenn Dubin, who once dated Epstein
Noam Chomsky, linguist and political activist
Tom Pritzker: US philanthropist
Chris Tucker, US actor-comedian
Sarah Ferguson, former wife of Prince Andrew
Robert F Kennedy Jr, US politician
James Michael Austrich
Juan and Maria Alessi, couple working at Epstein’s Florida home
Janusz Banasiak, Epstein’s former Palm Beach house manager
Bella Klein or Klen (documents differ), a former accountant in Epstein’s New York office
Leslie or Lesley Groff (documents differ), Epstein’s former secretary, who was named as a co-conspirator in his 2008 plea deal but reportedly will not be charged
Victoria Bean
Rebecca Boylan
Dana Burns
Ron Eppinger
Daniel Estes
Annie and Maria Farmer, sisters who accused Epstein of sexual assault
Anouska De Georgiou, a model who accused Epstein of rape
Louis Freeh, former FBI director
Frédéric Fekkai, celebrity hairstylist
Alexandre Fekkai, son of Frédéric Fekkai
Jo Jo Fontanella, Epstein’s butler
Virginia Giuffre, formerly known as Virginia Roberts, accused Prince Andrew of sexual assault
Lynn Miller, mother of Virginia Giuffre
Anthony Figueroa, Virginia Giuffre's ex-boyfriend
Crystal Figueroa, sister of Anthony Figueroa, who dated Virginia Giuffre in the early 2000s
Eric Gany
Meg Garvin, who represented Virginia Giuffre
Sheridan Gibson-Butte,
Ross Gow, Maxwell’s press agent
Fred Graff
Robert Giuffre, Virginia Giuffre's husband
Philip Guderyon
Alexandra Hall
Joanna Harrison
Shannon Harrison
Victoria Hazel
Brittany Henderson
Brett Jaffe
Forest Jones
Sarah Kellen, Epstein’s former assistant, named as an unindicted co-conspirator in his 2008 plea deal
Adriana Ross, Epstein’s former assistant, named as an unindicted co-conspirator in his 2008 plea deal
Nadia Marcinkova, alleged friend of Epstein’s, named as an unindicted co-conspirator in his 2008 plea deal
Carol Kess
Dr Steven Olson
Stephen Kaufmann
Wendy Leigh, author
Peter Listerman
Tom Lyons
Bob Meister
Jamie Melanson
Donald Morrell
David Mullen
David Norr
Joe Pagano
May Paluga
Stanley Pottinger
Detective Joe Recarey, former Palm Beach police officer who investigated reports of sexual abuse against children by Epstein
Michael Reiter, responsible for investigation of sexual abuse against children by Epstein
Rinaldo and Debra Rizzo, couple who worked for Epstein’s alleged friend Glenn Dubin
Sky Roberts
Kimberley Roberts
Lynn Roberts
Haley Robson, named as a “teen recruiter” for Epstein in police documents
Dave Rodgers, private jet pilot for Epstein
Alfredo Rodriquez, butler at Epstein’s Florida home
Scott Rothinson
Forest Sawyer
Dough Schoetlle, investigator
Johanna Sjoberg claims she was sexually abused while under-age by Epstein and allegedPrince Andrew touched her breast
Cecilia Stein
Marianne Strong
Mark Tafoya
Emmy Taylor, Maxwell’s ex-personal assistant
Brent Tindall
Kevin Thompson
Ed Tuttle
Les Wexner, founder of L Brands and a former business partner of Epstein
Abigail Wexner, wife of Lex Wexner
Cresenda Valdes
Emma Vaghan
Anthony Valladares
Christina Venero, licensed massage therapist
Maritza Vazquez
Vicky Ward, investigative journalist who claims she was blocked from covering Epstein’s misdeeds while working at Vanity Fair
Jarred Weisfield
Sharon White
Courtney Wild
Daniel Wilson
Mark Zeff, New York decorator
Alfredo Rodriguez, Epstein’s former household manager, jailed in 2012 for hiding and trying to sell Epstein’s ‘black book’
Dr Chris Donahue, physician who treated Virginia Giuffre, included on a list of all her previous medical providers requested by Maxwell’s defence team
Dr Wah Wah, physician who treated Virginia Giuffre
Judith Lightfoot, psychologist who treated Virginia Giuffre
Dr Karen Kutikoff, physician who treated Virginia Giuffre
Dr Carol Hayek, psychiatrist who treated Virginia Giuffre
Dr John Harris, physician who treated Virginia Giuffre
Dr Darshanee Majaliyana, physician who treated Virginia Giuffre
Dr John Harris, physician who treated Virginia Giuffre
Dr Mona Devansean, physician who treated Virginia Giuffre
Dr Scott Robert Geiger, physician who treated Virginia Giuffre
Dr Michele Streeter, physician who treated Virginia Giuffre
Donna Oliver, physician assistant who treated Virginia Giuffre