Organizations
3,327 organizations in the knowledge graph — Page 12
Crisis Support Team
Special response team activated following Epstein's death to provide support and conduct debriefing
Crown Prosecution Service
UK prosecuting authority that provides advice on whether to bring criminal charges in the investigation connected to Andrew Mountbatten-W...
Crypto Currency Partners
Venture firm founded by Brock Pierce, later known as Blockchain Capital, which was used to channel Jeffrey Epstein's investments into cry...
Cult Education Forum
Organization headed by Rick Alan Ross that studies controversial groups and their effects on participants.
Customs and Border Protection (CBP)
Federal law enforcement agency under DHS that maintains FOIA-responsive records related to Epstein case.
Cypress Inc
Corporate entity listed as owner of property at 220 Zorro Ranch Road in Stanley, New Mexico.
Czechoslovak Army in exile
Military force that Maxwell joined during World War II after escaping Nazi occupation
Cámara de Representantes
Lower chamber of Congress that approved the Epstein Files Transparency Act by a vote of 427-1
Côte d'Ivoire
Country that allegedly entered into an intelligence relationship with Israel brokered by Epstein and Barak
DB's Anti-Financial Crime department
Deutsche Bank internal department that alerted senior management to issues concerning Jeffrey Epstein's trafficking between 2014 and 2015
DDMAC
Drug Marketing and Advertising division referenced in exhibit
DE Shaw
Hedge fund firm that employed Larry Summers as a consultant until his departure following the Jeffrey Epstein scandal
DFS (New York State Department of Financial Services)
New York State financial regulator that fined Deutsche Bank $150 million in 2020 for failures in compliance and risk management related t...
DJ Mag
Music publication that reported on the Wasserman Agency rebranding story.
DLA Piper
International law firm where Mitchell served as chairman
DND-MDN
Department of National Defence / Ministère de la Défense Nationale - Canadian government department
DOJ
The United States Department of Justice, the federal executive department responsible for law enforcement
DOJ (U.S. Department of Justice)
Federal law enforcement agency that held meetings with Maxwell
DOJ Disclosures
Disclosure program or collection within the DOJ Epstein Library for releasing case-related documents.
DOJ EFTA Task Force
Department of Justice unit responsible for managing document releases related to the Epstein case, including review and redaction of sens...
DOJ Epstein Library
A government repository hosted by the Department of Justice that provides public access to disclosed documents and files related to the J...
DOJ Epstein Task Force for Action (EFTA)
The Department of Justice unit identified by the email address [email protected] as responsible for managing the Epstein Library disclosures.
DOJ OIG
Department of Justice Office of Inspector General conducting official investigation into Jeffrey Epstein's death in custody
DOJ investigation
Department of Justice investigation into Epstein's 2008 plea deal, during which subjects were questioned about whether Epstein was an int...
DOJ official
A Department of Justice representative meeting with Maxwell regarding Epstein-related proceedings
DP World
Emirati logistics conglomerate; sought to invest in Nigerian ports through facilitation by Epstein; eventually acquired controlling stake...
DWS Group
An asset management firm in which Deutsche Bank holds a majority stake
Da Capo Press
Publisher that published a 1994 edition of Love in Vain
Daily Beast
Digital news publication that published an article containing a disputed claim about Jeffrey Epstein
Daily Bruin
Student newspaper at UCLA that reported on the Epstein files revelations about Casey Wasserman and Ghislaine Maxwell.
Daily Caller News Foundation
News organization that filed a Freedom of Information Act lawsuit seeking the release of DOJ records related to Jeffrey Epstein.
Daily Herald
News publication that reported on the Madison County judge finding their name in Epstein files
Daily Mail
Media organization facing threatened legal action from former Israeli PM Ehud Barak over reporting on Epstein connections
Daily Maverick
South African news outlet that published Carolyn's testimony about her abuse by Jeffrey Epstein
Daily Mirror
British newspaper that ran a front-page story about a British police review of Epstein-related files
Daily Record
Scottish newspaper reporting on the Epstein/Maxwell case and related revelations
Dalton School
Private school in New York where Jeffrey Epstein was employed as a teacher before his career in finance management.
Dartmouth
Dartmouth College, which received a $500,000 donation from Leon Black for President's House renovations as documented in Epstein files
Dartmouth College
College where Black received AB in philosophy and history in 1973 and served on Board of Trustees from 2002-2011
Data for Progress
Progressive think tank that conducted a poll finding that 52% of likely voters believe Trump attacked Iran to distract from his Epstein r...
Davis Polk & Wardwell
Law firm hired by L Brands to conduct a thorough review of Les Wexner's involvement with Jeffrey Epstein.
Davos forum
Organization (World Economic Forum) whose CEO resigned due to revealed Epstein connections
Davos forum (World Economic Forum)
International organization headquartered in Geneva that hosts the annual meeting in Davos, Switzerland
Debevoise & Plimpton
Law firm retained by Wexner through attorney Mary Jo White.
Debra and Leon Black Family Foundation
Foundation for which Jeffrey Epstein was made an original trustee in 1997 by Leon Black.
Debra and Leon Black Foundation
Philanthropic foundation that made Jeffrey Epstein one of its original trustees in 1997.
Dechert LLP
Law firm retained by Apollo Global Management in 2020 to investigate Leon Black's dealings with Jeffrey Epstein, which published a report...
Defendants
Organizations accused of violating TVPA by providing Epstein and associates with financial services and failing to report suspicious conduct
Defense
Legal team representing Ghislaine Maxwell during her criminal trial
Defense Team
The legal representatives of the defendants who receive copies of witness statements and interview records.