Organizations
3,327 organizations in the knowledge graph — Page 16
Epstein Files Task Force (EFTA)
A DOJ unit responsible for managing the disclosure of Epstein-related documents, evidenced by the official email address for reporting is...
Epstein Files Transparency Act
Legislation approved by the 119th Congress requiring public release of Epstein-related documents
Epstein Financial Company
Financial entity listed in a court filing address book associated with Jeffrey Epstein
Epstein Financial Trust Task Force
A DOJ task force or designation indicated by the 'EFTA' prefix on disclosure documents, involved in reviewing and releasing Epstein-relat...
Epstein Flight Log Database
Database containing 3,652 documented flights from Epstein's aircraft records (1997-2006) with passenger manifests sourced from court exhi...
Epstein Justice
Organization founded by Nick Bryant focusing on the Epstein case, accessible at epsteinjustice.com.
Epstein Network
A vague reference to a network associated with Jeffrey Epstein mentioned in unsubstantiated claims by an Iranian official about potential...
Epstein Panel
A panel or committee referenced in context of Clinton testimony related to the Epstein case
Epstein Survivor Family
Family members of the late Virginia Roberts Giuffre, who were brought as guests to the State of the Union Address by Reps. Raskin and Sub...
Epstein Task Force for the Attorney General (EFTA)
The Department of Justice unit responsible for handling Epstein document disclosures, identifiable by the EFTA file prefix and contact email
Epstein VI Foundation
Foundation listed among organizations connected to Epstein
Epstein Victim Compensation Fund
A voluntary, non-adversarial, confidential claims resolution program established to provide compensation to victims and resolve misconduc...
Epstein Victim Compensation Program
A voluntary, non-adversarial, confidential claims resolution program established to provide fair and expeditious compensation to victims ...
Epstein Victims
Group of victims who were victimized by Jeffrey Epstein and who were referenced during testimony
Epstein Victims Class
Class of potential victims seeking compensation for harm from Epstein's trafficking during Deutsche Bank relationship.
Epstein Victims Compensation Program (EVCP)
Compensation program established for Epstein victims; administered as part of estate probate proceedings
Epstein abuse survivors
Group of victims who attended press conference about Epstein files release
Epstein associates
Individuals associated with Jeffrey Epstein who are subject to accusations in DOJ documents.
Epstein case victims
Group of individuals who were victims of Jeffrey Epstein and his associates
Epstein cronies
Group of associates connected to Jeffrey Epstein who collectively donated tens of thousands of dollars to Rhode Island politicians
Epstein defense team
Legal representatives for Jeffrey Epstein who argued that the foreign passport found in his possession was a precaution against kidnapping
Epstein family
Family of Jeffrey Epstein who commissioned an independent medical examination of his injuries
Epstein household staff
Employees who worked in Epstein's household and followed the documented protocols
Epstein legal team (attorneys)
Attorneys representing Jeffrey Epstein who filed records requests with U.S. intelligence agencies.
Epstein ring
The criminal network associated with Jeffrey Epstein that is under investigation for human trafficking
Epstein survivors
Group of survivors of Jeffrey Epstein's sexual abuse who brought a lawsuit against Bank of America.
Epstein victims' lawyers
Legal team representing victims in the Epstein case who filed motion regarding improperly released court documents
Epstein's 'satanic circle'
Alleged network associated with Jeffrey Epstein that is being investigated for trafficking Polish women or girls.
Epstein's Criminal Network
Network associated with Jeffrey Epstein involved in crimes against minors and trafficking, as described in FBI investigation
Epstein's Four Co-Conspirators
Unnamed individuals included in immunity provisions of the non-prosecution agreement
Epstein's Private Investigators
Organization that held hard drives containing evidence referenced in congressional testimony.
Epstein's aircraft records
Official aircraft flight records documenting 1,708 flights from 1997-2006, which include manifests for three aircraft: Boeing 727 ("Lolit...
Epstein's attorneys
Legal counsel for Jeffrey Epstein whose ability to testify or provide information was affected by his death according to the victim filing
Epstein's charitable foundation
Tax-exempt charitable foundation in the Virgin Islands that Darren Indyke allegedly managed, through which payments were made
Epstein's corporate web
Network of corporate entities and financial structures associated with Jeffrey Epstein
Epstein's estate
Estate managing Epstein's assets and records after his death. Run by lawyer Darren Indyke and accountant Richard Kahn. Many files belong ...
Epstein's inner circle
Group of associates close to Jeffrey Epstein who were circulated a photo of journalist Nick Bryant as a warning in 2011.
Epstein's lawyers
Legal defense team who challenged the medical examiner's conclusion and hired independent pathologist
Epstein's nonprofits
Three nonprofit organizations for which Indyke served as treasurer and vice president while working for Epstein
Epstein's three nonprofits
Nonprofit organizations for which Indyke served as treasurer and vice president
Epstein's trafficking operation (unidentified participants)
Unnamed group involved in trafficking activities, evidenced by messages discussing the Kensington flat's proximity to school
Epstein-Affiliated Program
An organization or program that was affiliated with Jeffrey Epstein, which Israeli government officials were prohibited from attending
Epstein-Maxwell Victims
Group of identified underage victims who testified about being recruited and groomed by Ghislaine Maxwell for sexual abuse by Jeffrey Eps...
Epstein-controlled company
Company controlled by Jeffrey Epstein that donated to Ehud Barak's political activities
Epstein-controlled entities
Business entities controlled by Jeffrey Epstein that maintained JP Morgan accounts used to facilitate operations.
Epstein-funded ocean conservation charity
A charity founded by Ghislaine Maxwell and funded by Jeffrey Epstein; Lord Mandelson was a 'founding citizen' of this organization.
Epstein-linked charity
Charitable organization connected to misconduct allegations and Harvard donor Jeffrey Epstein that made donations to Harvard-related enti...
Epstein-linked network
Alleged network described in claims by Iran's Security Chief as plotting an attack
Epstein/Maxwell Household Staff
Butler and household staff employed at the Epstein/Maxwell residence, with protocols for security, guest services, and daily operations
EpsteinArchive.org
Independent research project maintaining public records and documents related to the Epstein case