Under Investigation(24)

Under Investigation

Lesley Groff

enabler

Epstein's executive assistant for two decades; named co-conspirator with immunity; 92+ flights

1,008 ment.954 docs
no action
Under Investigation

Larry Summers

politician

Former U.S. Treasury Secretary; former Harvard President

25 ment.17 docs
Under Investigation

Andrew Mountbatten-Windsor

royalty

Duke of York; accused of abuse on three occasions; settled civil suit for ~$12M

14 ment.18 docs
Under Investigation

Jes Staley

business

Former CEO of Barclays; resigned over Epstein ties

14 ment.12 docs
Under Investigation

Mark Landon

academic
Under Investigation

Leslie Wexner

business

Founder of L Brands/Victoria's Secret; Epstein's primary financial patron; named FBI co-conspirator; ordered to depose in Ohio State abuse case (Feb 2026)

5 docs
Under Investigation

Caroline Lang

celebrity

French film producer and Jack Lang's daughter; under French investigation

Under Investigation

Daniel Siad

business
9 docs
Under Investigation

Harry Beller

financial

Secretary of AIR GHISLAINIK, INC.

37 docs
Under Investigation

Doug Band

politician

Clinton's senior aide; ~20 Epstein flights; facilitated Clinton-Epstein travel

Under Investigation

Jack Lang

politician

Former French culture minister; 600+ file mentions; resigned Feb 2026

Under Investigation

Lisa Randall

academic

Harvard physicist who attended science conference on Epstein island

12 docs
Under Investigation

Mary Erdoes

business

JPMorgan executive referenced in USVI lawsuit

Under Investigation

Martin Nowak

academic

Harvard professor whose program received $6.5M from Epstein

27 docs
Under Investigation

Mona Juul

politician

Norwegian ambassador to Jordan; resigned over Epstein ties after DOJ release

Under Investigation

Reid Hoffman

business

LinkedIn co-founder; hosted 2015 dinner with Epstein, Musk, Zuckerberg; visited island

4 docs
Under Investigation

Steven Tisch

business

Co-owner of NY Giants; 440+ mentions in Epstein DOJ files

Under Investigation

Terje Rod-Larsen

politician

Norwegian diplomat; former UN Special Envoy

Under Investigation

Amanda Thirsk

politician
Under Investigation

Barbro Ehnbom

business
6 docs
Under Investigation

Andrew Farkas

business

Billionaire real estate investor; co-owned USVI marina with Epstein; ~2,000 emails over a decade; prison visitor

4 docs
Under Investigation

Peter Listerman

associate

Russian businessman and model scout in Epstein's network

Under Investigation

Leon Botstein

academic

Bard College president; Epstein flew 'girls' to campus by helicopter in 2013

52 docs
Under Investigation

Bella Klein

staff

Epstein's accountant; daughters' tuition paid by Epstein

285 docs