· 2026

Names in the Public Record.

The Epstein Archive is a clear, central place to find information about institutions named in publicly available materials court filings, sworn depositions, unsealed flight logs, congressional releases, and major investigative reporting, surrounding the Jeffrey Epstein case.

6 categories
12 entries available to you

// featured entries

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Officials

Ann Marie Villafana

Prepared the 53-count federal indictment against Epstein; removed from the plea negotiation process by her superiors.

Open file → Principals

Jeffrey Epstein

1953 - 2019

Financier; convicted sex offender; central figure in a multi-decade sex trafficking network.

Open file → Principals

Ghislaine Maxwell

1961 –

Convicted sex trafficker; longtime associate and alleged co-conspirator of Jeffrey Epstein.

Open file → Accusers

Shawna Rivera

Epstein survivor; recruited at age fourteen; gave testimony in Jeffrey Epstein: Filthy Rich.

Open file →