Entities & Organizations Connected to the Epstein Case

Name: Epstein Files Entities & Organizations Database
Creator: Epstein Exposed
License: https://creativecommons.org/publicdomain/mark/1.0/

133 organizations documented across court filings, financial records, and DOJ releases.

JPMorgan Chase — Epstein's primary bank 1998-2013; $290M victim settlement
Citibank — Bank subpoenaed in Epstein investigation
L Brands — Wexner's retail empire; Epstein posed as VS scout
Southern Trust Company — Epstein financial management entity based in USVI
NES LLC — Entity managing Epstein's New Mexico ranch
J. Epstein VI Foundation — Epstein's USVI philanthropic entity
Southern District of New York — Federal district that prosecuted Epstein & Maxwell
Gratitude America Ltd. — USVI-registered Epstein entity with tax benefits
U.S. Department of Justice — Federal department overseeing Epstein prosecution
Harvard University — Received $9.1M+ from Epstein; faculty relationships
USVI Attorney General — Filed civil suit against Epstein estate & JPMorgan
Barclays — Bank whose CEO Staley had close Epstein ties
Palm Beach Police Department — First agency to investigate Epstein in 2005
Apollo Global Management — PE firm whose CEO paid Epstein $158M in advisory fees
JEGE Inc. — Epstein personal corporate entity
Kirkland & Ellis — Firm connected to Epstein's 2008 plea deal negotiators
Bank Of America — Mentioned in 20 EFTA documents
Chase Bank — Mentioned in 10 EFTA documents
Deutsche Bank — Epstein's bank 2013-2018; $150M regulatory settlement
Financial Trust Company — Mentioned in 3 EFTA documents
The Zorro Trust — Trust associated with Epstein's NM ranch
Federal Bureau of Investigation — Federal agency that investigated Epstein case
Palm Beach Police — Mentioned in 3 EFTA documents
The Butterfly Trust — Epstein trust (agreement dated Dec 27, 2006); grantor Jeffrey E. Epstein; trustees Indyke, Kahn, Beller, Kellerhals; funded Aviloop.
Goldman Sachs — Investment bank with Epstein network connections
Paul, Weiss, Rifkind, Wharton & Garrison — NY firm; represented Wexner in Epstein matters
Bear Stearns — Investment bank where Epstein worked 1976-1981
The New Albany Company — Entity linked to Wexner's New Albany development
Verizon — Mentioned in 20 EFTA documents
The Terramar Project — Maxwell's ocean nonprofit; dissolved after Epstein arrest
Wells Fargo — Mentioned in 9 EFTA documents
The Dalton School — Manhattan prep school where Epstein taught 1973-1975
MC2 Model Management — Epstein-funded modeling agency used for trafficking
Great St. Jim LLC — Entity used to acquire Great St. James Island
TD Bank — Mentioned in 5 EFTA documents
Boies Schiller Flexner — Represented both victims and had ties to Epstein
Credit Suisse — Mentioned in 10 EFTA documents
Securities and Exchange Commission — Securities regulator; questions about Epstein's wealth
Miami Herald — Published 'Perversion of Justice' series that led to arrest
MC2 Model — Mentioned in 3 EFTA documents
Sprint — Mentioned in 5 EFTA documents
Victoria's Secret — Brand Epstein allegedly used for victim recruitment
The Wexner Foundation — Wexner philanthropy; Epstein served on board
The 1953 Trust — Epstein estate trust named for his birth year
Massachusetts Institute of Technology — Accepted hidden Epstein donations; Media Lab scandal
Karin Models — Brunel's Paris modeling agency
Davis Polk & Wardwell — Law firm involved in Epstein financial matters
The 2007 Jeffrey E. Epstein Insurance Trust — 7,800 money mentions, 1,059 Deutsche Bank statements
Carbyne — Israeli tech firm backed by Epstein
Prytanee LLC — $5.2M art investment, 50/50 Epstein/Caroline Lang

Entity Files

Entities & Organizations

133 organizations documented across court filings, financial records, and DOJ releases. 56 bank accounts, 17,108 transactions, and 669 counterparties mapped.

133

Organizations

Shell Companies

Bank Accounts

17,108

Transactions

$2.6B

Volume

669

Counterparties

149

Person Roles

Loading filters...