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.
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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 → PrincipalsGhislaine Maxwell
1961 –Convicted sex trafficker; longtime associate and alleged co-conspirator of Jeffrey Epstein.
Open file → OfficialsJoseph Recarey
Lead detective in the 2005 Palm Beach investigation into Epstein; documented approximately forty victims.
Open file → AccusersHaley Robson
Epstein survivor and witness; recruited approximately twenty-four girls to Epstein's Palm Beach residence.
Open file →