All Persons(377)

Settled

Richard Kahn

associate

Epstein estate co-executor; subpoenaed for House Oversight deposition (Feb 2026)

496 ment.425 docs
Settled

Darren Indyke

associate

Epstein's personal attorney and estate co-executor; subpoenaed for House Oversight deposition (Mar 2026)

145 ment.105 docs
Deceased

Alberto Pinto

associate

Interior designer listed in Epstein's black book; deceased

5 ment.3 docs
Charged

Michael Thomas

associate

Defendant

3 ment.3 docs

Steve Scully

associate

Pilot of Epstein's private aircraft

2 ment.2 docs
Settled

Henry Jarecki

associate
2 ment.2 docs

Juan Alessi

associate

Former house manager of Epstein's Palm Beach estate

1 ment.

Jennifer Kalin

associate

Epstein associate linked to arranged marriage for his girlfriend

1 ment.

Igor Zinoviev

associate

Russian MMA fighter (UFC veteran); Epstein bodyguard who was present during victim visits

1 ment.

Tiffany Gramza

associate

Former beauty queen who worked as Epstein assistant

Denied Involvement

Zurab Mikeladze

associate

Named on FBI co-conspirator list; unredacted by Congress (Feb 2026); identity unconfirmed

Todd A. Spodek

associate

Counsel for Jury Number 50

Steven Andrew

associate

Participant in the conversation

Shayna Casdorph

associate

Associate who witnessed suspicious activity

Shaun Nedwick

associate

Recipient or sender of a message on 8/29/2005

Sharon R. Bock

associate

Clerk and Comptroller

Ramona Alaggia

associate

Author and researcher on CSA disclosures

Peter Dubinin

associate

Contact listed in Epstein's black book

Nicole Simmons

associate

Person who served the declaration

9 docs

Nicole Hesse

associate

Shipper

Miles Taylor

associate

Contact listed in Epstein's black book

Mark Stewart Cohen

associate

Michael Baden

associate

Forensic pathologist mentioned in the article

Melissa Dalton

associate

JPMorgan Private Bank representative

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