The 2023 JPMorgan Chase settlement with Epstein victims provides the most comprehensive research into Epstein activities during the duration of their customer relationship.
The report names a broad circle of bankers, fixers, clients, staff and alleged co-conspirators who interacted with Epstein's money-moving machine. A forensic reading shows that his inner economic web stretched from JPMorgan executives who serviced his accounts to lawyers, accountants and high-net-worth friends such as Leslie Wexner and Leon Black.
Below is a consolidated register of every individual explicitly mentioned in the PDF, with the capacity in which the document ties them to Epstein.
Associate Roster
The report's heavy use of black bars masks only a handful of recurring women; when the financial records, footnotes, and parallel press coverage are read together they align almost perfectly with four well-documented Epstein associates. All four appear repeatedly in the banking schedules under shell-companies or tuition payments that match their publicly reported back-stories, letting us fill in the blanks with high confidence.
Redacted Individuals – Likely Identities
Methodology
The matching was done in three steps:
- Map every redaction to its detailed descriptor in the expert report's footnotes and exhibits (e.g., entity numbers and tuition wires).
- Trace those descriptors to the specific news articles the report itself cites; each article names the woman behind the redaction.
- Cross-check against independent reporting (NY Post, Telegraph, Miami Herald, CBS News, NY Mag) to confirm that the named individual's biography fits the banking activity (e.g., Marcinko's aviation firms, Lewis's SL Communications, Kellen's SLK Designs, Davies' education payments).
Taken together, the financial data and open-source reporting converge on the four names above with minimal ambiguity; no other Epstein associate fits each description as tightly.