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Pending Determination(757)

David Mullen

other

David Mullen is listed on Epstein's flight logs in documents released as part of the Epstein Files Transparency Act. The search results do not indicate any wrongdoing, charges, convictions, or legal involvement by Mullen in the Epstein case. Being named in the documents does not indicate wrongdoing related to Epstein.

4 ment.3 docs

Joe Pagano

other
3 ment.3 docs

Bob Shapiro

other

Named in unverified NTOC tip alongside Dershowitz; no contact info provided by tipster

2 ment.2 docs

Linda Pinto

other
2 ment.

Warren Spector

business

Former Bear Stearns co-president; named in Epstein flight logs

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.

Larry Morrison

other
1 ment.

Dave Killary

other

Melanie Starves

other

Harvey Weinstein

business

Film producer; 5 black book numbers; convicted rapist in separate cases; parallel predatory patterns noted

convicted

Christina Estrada

other

Tiffany Gramza

associate

Former beauty queen who worked as Epstein assistant

Tatiana Kovylina

other

Steve Tuckerman

other

Brian Mathis

business

Private equity investor; named in Epstein flight logs

Vahe Stepanian

business
299 docs

Maria Alessi

other

Katherina Kotzig

other

Ashley Massaro

other

Jonathan Haidt

academic

Michael Waltrip

other

Catherine Finglas

other

Patricia Cayne

other
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DATA SOURCED FROM DOJ EPSTEIN DOCUMENT RELEASES