Which friends and family of Jeffrey Epstein might be indicted?
Years after Jeffrey Epstein’s death, public attention has shifted from speculation about imminent indictments to the slow release of millions of pages of investigative material. The 2020 questions about which associates might face charges have given way to a clearer record of what actually happened to the named individuals and how the case evolved.
The five people discussed most often in those early reports remain the same: Glenn Dubin and Eva Andersson-Dubin, Leon Black, Prince Andrew, Jean-Luc Brunel, and Alan Dershowitz. Their documented ties to Epstein are now part of a much larger public archive rather than the subject of active criminal proceedings.
Glenn Dubin & Eva Andersson-Dubin
Virgin Islands Attorney General Denise George sought documents from hedge fund manager Glenn Dubin in 2020, including materials tied to Highbridge Capital’s 2004 sale to JPMorgan and communications involving Virginia Giuffre. The Dubins have long denied any involvement in misconduct. No criminal charges resulted from those requests. Emails released in the 2026 DOJ document dump show continued social contact after Epstein’s 2008 conviction, including references to Eva Andersson-Dubin’s earlier relationship with Epstein, but the correspondence has not produced indictments.
Leon Black
Leon Black faced similar document requests over payments to Epstein for tax and philanthropy advice and over fees routed through Southern Trust Company. In 2023 Black reached a $62.5 million civil settlement with the U.S. Virgin Islands that included immunity from related prosecution. The 2026 file releases renewed Senate Finance Committee interest in the scale of those payments, yet no criminal case against Black has moved forward in federal court.
Prince Andrew
Prince Andrew’s connection to Epstein was established through Ghislaine Maxwell and documented in flight records. Virginia Giuffre alleged sexual abuse on three occasions; Buckingham Palace denied the claims. The civil suit Giuffre filed against Andrew was settled in 2022. In 2026 Andrew was arrested in the United Kingdom on an unrelated matter involving the alleged sharing of sensitive documents. He has never faced criminal charges in the United States.
Jean-Luc Brunel
Jean-Luc Brunel, founder of MC2 Model Management, was accused by multiple models of sexual assault spanning decades. Giuffre alleged that Brunel supplied underage girls to Epstein through his agency. French authorities searched his properties and Epstein’s Paris apartment. Brunel died by suicide in a Paris prison cell in February 2022 while awaiting trial on rape and sexual-harassment charges. Prosecutors later closed the case without a verdict.
Alan Dershowitz
Alan Dershowitz served on Epstein’s legal team during the 2000s and helped negotiate the 2008 non-prosecution agreement. Giuffre alleged that Epstein directed her to have sexual contact with Dershowitz; he denied the claim. In 2022 Giuffre withdrew the allegation and stated she “may have made a mistake.” The defamation suit between the two parties was dismissed. In June 2026 the House Oversight Committee announced plans to seek Dershowitz’s testimony as part of renewed congressional review.
2026 Epstein Files Releases and Broader Scrutiny
In January 2026 the Department of Justice released more than three million pages of documents, along with roughly two thousand videos and one hundred eighty thousand images, under the Epstein Files Transparency Act. References to Dubin, Black, Andrew, Brunel, and Dershowitz appear throughout the material. The disclosures have not produced new criminal indictments against these individuals, but they have prompted additional congressional oversight and renewed public examination of the financial and social networks surrounding Epstein.
Outcomes for Listed Associates: Settlements, Deaths, and Withdrawals
The 2020 speculation about criminal charges has been resolved in other ways. Black paid $62.5 million to the U.S. Virgin Islands and received immunity. Andrew settled Giuffre’s civil suit in 2022. Brunel died in custody before his trial concluded. Dershowitz saw the allegations against him withdrawn. The Dubins have faced no charges, though new emails surfaced in the 2026 releases. These outcomes replaced the earlier expectation of indictments with a mix of civil resolutions, one death, and withdrawn claims.
Ongoing Congressional and Senate Investigations
The Senate Finance Committee has continued to examine payments between Black and Epstein as well as the banks that processed them. The House Oversight Committee announced in June 2026 that it intends to interview Dershowitz. These hearings focus on financial trails and institutional handling rather than on the specific criminal allegations once directed at the five individuals.
Virginia Giuffre's Later Developments and Legacy
Virginia Giuffre remained the central accuser in many of the civil cases tied to Epstein. She reached a settlement with Prince Andrew, withdrew her claims against Dershowitz, and contributed to public discussion of the case through memoir elements. Giuffre died in April 2025. Her accounts shaped the investigative record even as the legal outcomes for the named associates took different paths.
The shift from anticipated indictments to document releases and congressional review has clarified what evidence exists and what charges never materialized. The 2026 files keep the names of these associates in circulation, but the record now emphasizes transparency and financial scrutiny over the criminal prosecutions once expected.

