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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

Martin Nowak

academic

Harvard professor whose program received $6.5M from Epstein

27 docs
Under Investigation

Mary Erdoes

business

JPMorgan executive referenced in USVI lawsuit

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
DATA SOURCED FROM DOJ EPSTEIN DOCUMENT RELEASES