E

Accountability Board

The Tally
📁
1,556
Persons Tracked
📄
1,860
Document Mentions
🔗
1,248
Known Connections
⚖️
19
Determinations Made

On the Record

Denied Involvement

16

Ehud Barak

Former Israeli Prime Minister

politician7 ment.

Ehud Barak is a former prime minister and Minister of Defense of Israel. A September 2013 …

Tom Barrack

Investor, Colony Capital founder

business4 ment.

Tom Barrack is an American private equity real estate investor, fundraiser for Donald Trum…

Jose Maria Aznar

politician

José María Aznar, the former Prime Minister of Spain, and his wife Ana Botella are listed …

Sergey Brin

business

Sergey Brin is an American computer scientist and businessman who co-founded Google. Docum…

Flavio Briatore

business

Flavio Briatore is an Italian businessman. Briatore maintained email contact with Epstein.…

Richard Branson

business

Richard Branson is a British business magnate. A 2013 email exchange between Branson and E…

Edward Boyden

academic

Edward Boyden is an American-French MIT neuroscientist. In August 2015, Reid Hoffman hoste…

Ana Botella

political

* See the entry for José María Aznar.

Todd Boehly

business

Todd Boehly is an American businessman. Emails from 2011 showed Epstein arranged two meeti…

Leon Botstein

academic

Leon Botstein is a Swiss-born American conductor, educator, historical musicologist, and s…

On the Record

Denied Involvement

Jose Maria Aznar

politician

José María Aznar, the former Prime Minister of Spain, and his wife Ana Botella are listed in the files as recipients of two parcels from Epstein, the first in 2…

Under Investigation

Borge Brende

business

Børge Brende is a Norwegian politician and, since 2017, CEO of the World Economic Forum. The files show that Epstein and Brende exchanged more than 120 emails a…

Denied Involvement

Sergey Brin

business

Sergey Brin is an American computer scientist and businessman who co-founded Google. Documents indicated Brin visited Epstein's private island and corresponded …

Denied Involvement

Flavio Briatore

business

Flavio Briatore is an Italian businessman. Briatore maintained email contact with Epstein. In a 2010 email, Epstein referred to Briatore as his "Italian friend"…

Denied Involvement

Richard Branson

business

Richard Branson is a British business magnate. A 2013 email exchange between Branson and Epstein suggested a familiar relationship built at least in part around…

Denied Involvement

Edward Boyden

academic

Edward Boyden is an American-French MIT neuroscientist. In August 2015, Reid Hoffman hosted a dinner in Palo Alto for Boyden. Epstein emailed Peter Attia about …

Denied Involvement

Ana Botella

political

* See the entry for José María Aznar.

Denied Involvement

Todd Boehly

business

Todd Boehly is an American businessman. Emails from 2011 showed Epstein arranged two meetings with the businessman, who is now chairman of Chelsea F.C. and part…

All Persons(1,556)

Jeffrey Epstein

perpetrator
3,687 ment.3,140 docs

Lesley Groff

enabler
1,008 ment.954 docs
no action
Convicted

Richard Kahn

associate
496 ment.425 docs

Ross

other
285 ment.

Ghislaine Maxwell

perpetrator
181 ment.129 docs

Darren Indyke

associate
145 ment.105 docs

Trump

other
114 ment.

Karyna Shuliak

other
112 ment.90 docs

Larry Visoski

associate
90 ment.71 docs

Eva Dubin

other
29 ment.26 docs

Larry Summers

politician
25 ment.17 docs

Gary Kerney

other
25 ment.24 docs

Frederic Fekkai

celebrity
24 ment.22 docs

Valdson Cotrin

associate
23 ment.17 docs

Clinton

other
20 ment.

Wexner

other
16 ment.

Donald Trump

politician
16 ment.2 docs
no action

Darren K. Indyke

other
15 ment.4 docs

Jes Staley

business
14 ment.12 docs

Prince Andrew

royalty
14 ment.18 docs
Terminated / Resigned

Leon Black

business
14 ment.45 docs

Glen Dubin

associate
14 ment.11 docs

Gates

other
13 ment.

Bill Clinton

politician
12 ment.
no action
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