US trafficking investigation
3
Connections
1
Sources
1
Quality /10
2
Entity Types
US Justice Department investigation that produced thousands of records regarding Epstein and Maxwell
Connection Graph
Top 3 connections · Full graph →
Mutual Connections
Entities connected to US trafficking investigation through shared intermediaries, but not directly linked.
Person
Geoffrey Berman
Connected via: Ghislaine Maxwell, Jeffrey Epstein, Epstein recordings
Location
New York
Connected via: Ghislaine Maxwell, Jeffrey Epstein, Epstein recordings
Location
Manhattan
Connected via: Ghislaine Maxwell, Jeffrey Epstein, Epstein recordings
Person
Epstein victim
Connected via: Ghislaine Maxwell, Jeffrey Epstein, Epstein recordings
Person
Bill Gates
Connected via: Ghislaine Maxwell, Jeffrey Epstein, Epstein recordings
Key Relationships
Charged With
- Person Ghislaine Maxwell - Ghislaine Maxwell was named as Epstein's accomplice in the US Justice Department's trafficking investigation Official Document
- Person Jeffrey Epstein - Jeffrey Epstein was the subject of the US Justice Department's trafficking investigation Official Document
Mentioned In
- Document Epstein recordings - The Epstein files are the records released from the US Justice Department's trafficking investigation Official Document
Source Documents & Evidence
“The US Justice Department released thousands of records Friday related to the trafficking investigation into disgraced financier Jeffrey Epstein and his accomplice Ghislaine Maxwell.”Accessed: 2026-04-20
Added: 2026-04-20
· Updated: 2026-04-20
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