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.

United States Senate investigators

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

Senate investigators who conducted an inquiry into payments from Leon Black to Jeffrey Epstein

Connection Graph

FINANCIAL T...United St..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to United States Senate investigators through shared intermediaries, but not directly linked.

Document Leaked documents about Epstein offshore funds

Connected via: FINANCIAL TRUST COMPANY INC

Key Relationships

Mentioned In

Source Documents & Evidence

📰 Reactive Investigation (Financial Trust Company Inc)
“Senate investigators say”
Accessed: 2026-03-16
Added: 2026-03-16 · Updated: 2026-03-16
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