Forensic Risk Assessment: Names of Interest in the Epstein Network Document Version: May 9, 2026 Basis: Unsealed depositions (Giuffre v. Maxwell), the 2021 Maxwell trial record, flight logs, the "Black Book," and 2024–2026 judicial releases. The following list categorizes 50 individuals mentioned in the record based on their level of documentary or testimonial exposure. Legal peril is defined here as a proximity to the "inner circle" of recruitment, facilitation, or specific victim allegations that meet the statutory thresholds of 18 U.S.C. § 1591 (Sex Trafficking) or 18 U.S.C. § 2 (Aiding and Abetting). I. Category A: High Exposure (The Inner Circle / Facilitators) Individuals with Tier 1 (Victim Testimony) or Tier 2 (Corroborated) allegations of active participation or recruitment. Ghislaine Maxwell (Convicted; pending further potential witness-tampering inquiries) Sarah Kellen (Vickers) (Documented as "Scheduler"; Tier 1 testimony regarding oversight of minors) Adriana Ross (Documented as an assistant; Tier 1 testimony regarding recruitment) Lesley Groff (Named in multiple depositions as a primary scheduler for Epstein) Nadia Marcinkova (Named as a "pilot" and assistant; Tier 1 allegations of involvement in sexual encounters) Jean-Luc Brunel (Deceased; Tier 1/2 allegations of victim supply for the network) Prince Andrew (Duke of York) (Tier 1 testimony from Virginia Giuffre; Tier 3 documentary presence) Alan Dershowitz (Tier 1 testimony from Virginia Giuffre; subject of extensive civil litigation regarding conduct) Marvin Minsky (Deceased; Tier 1 testimony from Giuffre alleging directed sexual contact) Glenn Dubin (Tier 1 testimony from Giuffre; Tier 3 documentary presence in calendars) Eva Dubin (Tier 1 testimony alleging awareness/facilitation of recruitment) Ronaldo Medeiros (Epstein’s pilot; Tier 3 flight logs; potential knowledge of minor transport) Larry Visoski (Epstein’s primary pilot; Tier 3 flight logs; testimony regarding passenger lists) David Rodgers (Pilot; Tier 3 flight logs and passenger manifest management) Cimberly Espinosa (Former Epstein assistant; Tier 3 documentary evidence of operational logistics) II. Category B: Moderate Exposure (Knowledge & Material Support) Individuals with Tier 3 documentary evidence showing deep financial or logistical ties post-2008 conviction. Leon Black (Tier 3: $158M in payments to Epstein; extensive post-conviction financial ties) Jes Staley (Tier 3: Extensive email correspondence and visits to Little St. James; JPMorgan internal warnings) Reid Hoffman (Tier 3: Post-conviction visits to the island and fundraising facilitation) Bill Gates (Tier 3: Extensive post-conviction meetings; flight logs; discussions on "Global Health Fund") Boris Nikolic (Named as a successor executor in Epstein’s 2019 will; Tier 3 financial nexus) Ehud Barak (Tier 3: Documented visits to Epstein residences; flight logs) Lawrence Summers (Tier 3: Documented meetings and requests for fundraising assistance post-2008) Woody Allen (Tier 3: Frequent attendee at Manhattan townhouse dinners; flight logs) Les Wexner (Tier 3: Power of attorney granted to Epstein; primary source of Epstein’s initial wealth) Darren Indyke (Epstein’s long-time attorney/executor; Tier 3: Managed financial conduits) Richard Kahn (Epstein’s long-time accountant/executor; Tier 3: Managed financial conduits) Thomas Pritzker (Tier 1/3: Mentioned in Giuffre deposition; flight logs) George Mitchell (Tier 1/3: Mentioned in Giuffre deposition; flight logs) Bill Richardson (Deceased; Tier 1/3: Mentioned in Giuffre deposition; flight logs) Al Gore (Tier 3: Flight log entry; social proximity) III. Category C: Proximity & Association (The "Black Book" & Logs) Individuals with Tier 3 documentary presence (logs/calendars) but no Tier 1 victim testimony of misconduct. Bill Clinton (Tier 3: Frequent flight log entries; social proximity) Donald Trump (Tier 3: Black Book; flight log; social proximity) Kevin Spacey (Tier 3: Flight log entry) Chris Tucker (Tier 3: Flight log entry) Naomi Campbell (Tier 3: Black Book; social photography) Tony Blair (Tier 3: Documented meetings post-conviction) Peter Mandelson (Tier 3: Documented visits to Epstein residences; flight logs) Sergey Brin (Tier 3: Subpoenaed in USVI litigation regarding JPMorgan ties) Mortimer Zuckerman (Tier 3: Flight logs; calendar entries) Courtney Love (Tier 3: Black Book entry) Dustin Hoffman (Tier 3: Black Book entry) Itzhak Perlman (Tier 3: Black Book entry) Mick Jagger (Tier 3: Black Book entry) Phil Collins (Tier 3: Black Book entry) Edward Razek (Tier 3: Former Victoria's Secret executive; associated with recruitment pipeline) Burt Reynolds (Deceased; Tier 3: Black Book entry) Charlie Rose (Tier 3: Documented social interaction/townhouse visits) David Blaine (Tier 3: Documented social interaction/townhouse visits) Harvey Weinstein (Tier 3: Documented social interaction; shared social circles) John Glenn (Deceased; Tier 3: Flight log entry) IV. Legal Analysis Summary Categories 1–15 (Peril: High): These individuals face potential exposure under the Mann Act or Trafficking Victims Protection Act (TVPA) because there is either sworn testimony of their direct involvement or evidence they managed the logistics of the enterprise. Categories 16–30 (Peril: Moderate): Exposure here is primarily financial or "material support." Under 18 U.S.C. § 1591, providing a thing of value while "recklessly disregarding" the fact that trafficking is occurring can trigger liability. Categories 31–50 (Peril: Low/Negligible): Presence on a flight log or in a contact book is not a crime. Without Tier 1 (victim) or Tier 2 (corroborated) evidence of an illicit act, these individuals remain in the realm of "reputational damage" rather than "legal peril."