Organizations

Apollo Global Management

Financial Institutions

Private equity firm co-founded by Leon Black. Paid Epstein $158 million for advisory services after his 2008 conviction.

Barclays

Financial Institutions

British investment bank. Former CEO Jes Staley had close relationship with Epstein, resigned in 2021 over scrutiny of the relationship.

Bear Stearns

Financial Institutions

Epstein worked at Bear Stearns in the late 1970s and early 1980s as a junior trader, marking the start of his career in finance before leaving to start his own firm.

Israeli emergency services technology company backed by Epstein. Ehud Barak was chairman. Company develops 911 technology.

Elite New York City school where Epstein worked as a teacher under Donald Barr

Government agency responsible for releasing Epstein files as mandated by law

Department of Justice (DOJ)

Politicians & Government

Government agency responsible for releasing the latest batch of files related to Jeffrey Epstein investigations

Deutsche Bank

Financial Institutions

German bank that accepted Epstein as a client in 2013 after JPMorgan ended their relationship. Fined $150 million by NYDFS for compliance failures.

Entity managing Jeffrey Epstein's assets post-death, involved in legal action as mentioned in the content.

Charitable foundation established by Jeffrey Epstein, based in the Virgin Islands, used for philanthropy and potentially other financial activities.

FBI

Politicians & Government

Federal agency involved in the Epstein investigation, with emails mentioning potential co-conspirators.

Federal Bureau of Investigation (FBI)

Politicians & Government

The FBI investigated Epstein for sex trafficking and related crimes, leading to his arrest in 2019 and ongoing investigations into his network after his death.

A charitable organization founded by Epstein in 2012, used to donate to various causes but also scrutinized for potential misuse of funds.

Harvard University

Universities

Received over $9 million from Epstein, including funds for the Program for Evolutionary Dynamics. Maintained ties after his 2008 conviction. Conducted internal review in 2020 and returned remaining funds to victims' compensation.

Elite K-12 school where Epstein donated funds for Woody Allen’s daughter.

Congressional committee involved in releasing Epstein’s personal documents and messages.

J. Epstein & Co.

Financial Institutions

Financial management firm owned by Epstein. Claimed to only accept clients with $1 billion+ in assets. Source of Epstein's wealth remains unclear.

JP Morgan Chase

Financial Institutions

Major U.S. bank that maintained banking relationship with Epstein until 2013, five years after his first conviction. Faced lawsuits alleging the bank enabled his trafficking operation. Settled U.S. Virgin Islands lawsuit for $75 million in 2023.

JPMorgan Chase

Financial Institutions

Major U.S. bank that maintained Epstein as a client until 2013, years after his 2008 conviction. Subject of lawsuits alleging knowledge of Epstein's activities.

Justice Department

Politicians & Government

Government entity releasing files and data related to Epstein’s case under the Epstein Files Transparency Act.

Massachusetts Institute of Technology (MIT)

Universities

Accepted approximately $850,000 from Epstein between 2002-2017, including donations after his 2008 conviction. Media Lab director Joi Ito resigned over the scandal. MIT president apologized for accepting the donations.

Modeling agency founded by Jean-Luc Brunel with Epstein's financial backing. Alleged to have been used to recruit and traffic young women.

A group of wealthy Jewish businessmen, alleged to have ties to Epstein's activities.

MIT Media Lab

Academics & Scientists

MIT research laboratory that accepted funding from Epstein. Director Joi Ito maintained relationship with Epstein after his 2008 conviction and actively concealed his donations. Ito resigned in September 2019.

Mossad

Politicians & Government

Israel's intelligence agency, allegedly contacted Alan Dershowitz for debriefings related to Epstein

Educational institution where David A. Ross resigned due to connections with Jeffrey Epstein.

Government entity responsible for releasing over 3 million files related to Jeffrey Epstein in January 2026.

U.S. Department of Justice

Politicians & Government

Government entity responsible for releasing disclosures and files related to the Epstein case under the Epstein Files Transparency Act.

U.S. Department of Justice. Oversaw the controversial 2008 non-prosecution agreement negotiated by then-U.S. Attorney Alexander Acosta. Later brought 2019 charges through SDNY. Investigated handling of 2008 deal.

United States Department of Justice

Politicians & Government

Released audio recordings and investigative files related to Jeffrey Epstein.

United States House of Representatives

Politicians & Government

Passed the Epstein Files Transparency Act in 2025 with a 427-1 vote.

United States Senate

Politicians & Government

Unanimously approved the Epstein Files Transparency Act in 2025.

US Department of Justice

Politicians & Government

Government body responsible for releasing millions of Epstein-related documents

Government entity responsible for releasing millions of Epstein-related documents

Victoria's Secret / L Brands

Businesses & Companies

Epstein had a close relationship with Les Wexner, the founder of L Brands (parent company of Victoria's Secret), and managed Wexner's finances, with allegations of using the brand's models in his activities.