The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

Epstein and Maxwell prosecutions

Event Official Document Backed by 1 source 1 connection Score: 1/10 (Very Low)
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Connections
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Sources
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Quality /10
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Entity Types

Prior criminal prosecutions conducted by the Department against Jeffrey Epstein and Ghislaine Maxwell

Connection Graph

DepartmentEpstein a..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to Epstein and Maxwell prosecutions through shared intermediaries, but not directly linked.

Document Transparency Act Materials

Connected via: Department

Document Berman letter on Maxwell and Epstein files

Connected via: Department

Document United States v. Ghislaine Maxwell (20 Cr. 330)

Connected via: Department

Organization Federal Bureau of Investigation

Connected via: Department

Organization U.S. Southern District of New York

Connected via: Department

Key Relationships

Mentioned In

Source Documents & Evidence

📄 DocumentCloud - CNN
“The list of victims includes individuals identified as victims or potential victims through the Department's prior prosecutions of Epstein and Maxwell”
Accessed: 2026-02-21
legal_proceedingcriminal_prosecution
Added: 2026-02-21 · Updated: 2026-02-21
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