Organizations
3,327 organizations in the knowledge graph — Page 14
Department of Justice Office of Inspector General (OIG)
Independent investigative body that examined prison failures and Epstein's death.
Department of Justice Office of Professional Responsibility
DOJ office that issued 2020 report on Acosta's handling of Epstein case
Department of Justice Office of Professional Responsibility (OPR)
DOJ office that investigated allegations that USAO-SDFL prosecutors improperly resolved the federal investigation of Epstein by negotiati...
Department of Justice's Office of the Inspector General
Independent investigative body within the Department of Justice that investigated the circumstances of Jeffrey Epstein's death and affirm...
Department of Planning and Natural Resources
Received complaints in 2016 about Epstein clearing land on Little Saint James without a permit.
Department of Planning and Natural Resources (DPNR)
Virgin Islands government agency accused of failing to transfer $320,000 in Epstein donations to the Historical Trust
Department of Trade and Industry (DTI)
British government department that conducted an inquiry into Pergamon Press takeover in 1971.
Department of Veterans Affairs
U.S. federal government agency responsible for providing services to veterans
Department of Veterans Affairs Office of Inspector General
The oversight and investigative office within the Department of Veterans Affairs responsible for detecting and preventing fraud, waste, a...
Department of the Treasury
The executive agency of the U.S. federal government responsible for promoting economic prosperity and ensuring financial security, overse...
Departmento de Justicia (Department of Justice)
U.S. federal department responsible for prosecuting Epstein and mandated to release case files
Deputy Attorney General
Government official who held meetings with Ghislaine Maxwell regarding high-profile individuals connected to Jeffrey Epstein
Derby County
English football club that Maxwell bought into in 1987.
Deutsche Bank
Financial institution that paid $75 million in settlements following lawsuits alleging it enabled Epstein's abuse by retaining him as a c...
Deutsche Bank AG
German multinational investment bank that maintained banking relationship with Jeffrey Epstein from approximately 2013-2019, resulting in...
Deutsche Bank Aktiengesellschaft
Defendant in class action lawsuit alleging violations of the Trafficking Victims Protection Act by providing banking services to Epstein.
Deutsche Golddiskontbank
A subsidiary of the Reichsbank that acquired 35% of Deutsche Bank's equity in 1931 as part of a rescue
Deutsche Postbank
A German bank acquired by Deutsche Bank in 2010
Diari ARA
Catalan newspaper outlet cited as the source of the article about Epstein.
Digital Garage
Japanese technology company where Joi Ito was an executive and board director, from which he retired following renewed scrutiny in March ...
Digital Research (DRI)
Maker of the CP/M operating system, IBM's discussions with them went poorly leading Microsoft to provide the OS
Digital Society Initiative
Initiative from which Joi Ito announced his intended resignation on March 31, 2026, following renewed scrutiny after the Justice Departme...
Directorate of Military Intelligence (Israel)
Israeli military intelligence agency that Ari Ben-Menashe claims employed Epstein and Maxwell for blackmail operations
Directorate of Plans (DPD)
CIA originating office referenced in multiple document entries with prefix DPD
Disconto-Gesellschaft
A German bank that merged with Deutsche Bank in 1929
Distributed Denial of Secrets
Whistleblower organization that released emails documenting Israeli officials' stays and activities at Epstein's apartment
District Court for the District of Colorado
Federal district court hearing case No. 1:14-cv-02887
District Court of Appeal of Florida
Florida appellate court hearing the appeal in the case of Michael John Crecelius v. Mildred Rizzitano
District Court of Texas County
The court where the arrest warrant hearing was held
District Court, S.D. Illinois
Federal district court identified as the source of this opinion
District Manager
Role within Victim Support's structure.
District of Columbia Court of Appeals
The appellate court hearing the case Jackson v. United States.
DocumentCloud
A document hosting platform that is storing and making available the Alan Dershowitz letter.
Dollar rent a car
Car rental business mentioned in investigation
Donald J. Trump Foundation
Private foundation established in 1988; faced legal and ethical violations, dissolved in 2019
Dordrechts Museum
Museum in Dordrecht that collaborated on the exhibition of IMG_0001 at Kunstkerk.
Doubleday
Major publisher that published Love in Vain as literature
Doucet & Associates Co., LPA
Legal counsel representing plaintiffs in the TEACH grant conversion litigation, a law firm handling multiple cases against FedLoan Servic...
Dow Jones
Parent company of The Wall Street Journal sued by Donald Trump for $10 billion over publication of articles about Epstein's birthday book
Dow Jones Institutional News
News outlet that investigated the source of Mark Epstein's wealth.
Drexel Burnham Lambert
Investment bank where Black worked from 1977 to 1990, rising to managing director
Drop Site
Investigative journalism organization that revealed the Israeli surveillance and security system at Epstein's Manhattan apartment building
Drop Site News
News organization conducting investigation into Epstein's alleged connections to Israeli intelligence
Drop Site investigation
An investigative reporting entity that uncovered Israeli surveillance and security systems at Epstein's Manhattan apartment building
Drug Enforcement Administration (DEA)
U.S. federal law enforcement agency that produced a report related to the Epstein case
Drug cartels
Criminal organizations that reportedly threatened Attorney General Pam Bondi in connection with her handling of the Jeffrey Epstein case
DuPage Township
Governmental entity that signed up for phone service as one of David Mayer's accounts
Dubai World
Organization from which an unnamed ally of Okey Enelamah resigned following revelations about an email referencing Jeffrey Epstein
Duke University
University where Schwartz graduated in 1972 and where he serves on the Board of Trustees
Durban High School
School where Aaron Klug was educated