Interactive treemap of 99 companies mentioned in the Epstein Files, sized by estimated mentions across 12 DOJ data releases. Each company includes its category, mention count, context from the documents, and a link to its full business profile. Epstein shell entities are separated from third-party organizations.

    Full dashboard here: https://demo.veridion.com/top-epstein-companies/

    by VeridionData

    6 Comments

    1. VeridionData on

      **Data source:** DOJ Epstein File releases (Data Sets 1–12), USVI v. JPMorgan Chase filings, House Oversight Committee records, and Bloomberg-authenticated DS9 email corpus. Mention estimates were derived by cross-referencing entity appearances across financial records, legal filings, depositions, correspondence, SARs, and media clippings compiled in the full document corpus.

      **Tools:** React, D3.js (treemap layout), and Veridion company data (company name recognition and profiling)

    2. makemeking706 on

      Google is mentioned in almost every email since Jeff used a Gmail account. You can imagine what they know. 

    3. now all we have to do is everyone that thinks the connections are nefarious needs to quit their jobs with no notice and quit contributing their hard-earned monies to these organizations. cancel all subscriptions, make no purchases, etc. we all have to do it at the same time so when is good for everyone?

    4. I would expect that some of these companies are mentioned in different contexts than others.

      Some of them being mentioned because the people involved were consumers and others because the people involved were shareholders, board members etc.

    5. ExceptionalGlove on

      Reminder the Jamie Dimon – CEO of JPM – said he doesn’t know any details of everyone at JPM working with Epstein.

      The famous micro manager Dimon just didn’t hear about that one client pulling in millions more than every other client.

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