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.

New York Department of Financial Services (SEC)

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

State agency that investigated the $5,000 payment to a guard before Epstein's death.

Connection Graph

Epstein pri...New York ..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to New York Department of Financial Services (SEC) through shared intermediaries, but not directly linked.

Location Metropolitan Correctional Center (MCC)

Connected via: Epstein prison guards (two unnamed)

Person Jeffrey Epstein

Connected via: Epstein prison guards (two unnamed)

Organization Southern District of New York (SDNY)

Connected via: Epstein prison guards (two unnamed)

Key Relationships

Connected To

Source Documents & Evidence

🔗 mediaite.com
“$5,000 or something like this that was investigated by the SEC of New York, by the FBI, by the Office of Inspector General at the Department of Justice”
Accessed: 2026-05-01
Added: 2026-05-01 · Updated: 2026-05-01
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