Organizations
3,327 organizations in the knowledge graph — Page 27
Israeli media
Media organizations from Israel that were the intended recipients of a Trump interview that Barak sought Epstein's help to secure
Israeli military
Military organization that had links to organizations allegedly funded by Jeffrey Epstein, according to an FBI document.
Israeli military-linked organizations
Organizations connected to the Israeli military that received funding from Jeffrey Epstein according to an FBI document.
Israeli network
Alleged intelligence or influence network that Epstein is claimed to have been connected to
Israeli officers
Israeli intelligence or military personnel who reportedly installed security equipment at the apartment
Israeli settlement-building organization funded by Epstein
Unspecified organization involved in Israeli settlement construction that received funding from Jeffrey Epstein
Israeli spy agency
Reference to Israeli intelligence organizations, specifically Mossad, in relation to Epstein's connections.
Israeli surveillance and security system
Israeli surveillance and security infrastructure that was installed at an Epstein-controlled apartment building in Manhattan
Italian Fascist government
The fascist regime led by Benito Mussolini in Italy from 1922 onward; during early period engaged in large-scale privatization policies a...
Italy
A European country that has agreed to compensate savers affected by the 2008 financial failure case.
Izmo (company)
T-shirt printing company founded and owned by Mark Epstein since 1986
J Epstein Virgin Islands Foundation Inc
Non-profit foundation entity associated with Jeffrey Epstein
J. Craig Venter Institute
Institution where a collection of early molecular biologists' papers was housed after being acquired by J. Craig Venter.
J. Epstein & Company
Epstein's financial management firm founded in 1988, managed assets of clients with over $1 billion net worth
JEGE, Inc.
Corporate entity owned by Jeffrey Epstein that held ownership of the Boeing 727-100 aircraft from 2001-2017.
JMM Associates
An organization name appearing at the top of the Vermont Journalism Trust Form 990 document.
JNS
Jewish News Syndicate, the media outlet that published an article about Ehud Barak's alleged connections to Jeffrey Epstein.
JNS.org
Jewish News Syndicate, a news organization reporting on Epstein-Barak connections
JP Morgan
Financial institution that processed Jeffrey Epstein's transactions totaling approximately $1 billion and issued warnings to US authorities
JP Morgan Chase & Co.
Financial institution that handled Jeffrey Epstein's banking accounts and filed reports with US authorities regarding suspicious transact...
JP Morgan Private Bank
Segment of JP Morgan's business dedicated to extremely wealthy clients with at least $10 million in assets, headed by Jes Staley during E...
JPMC Clearing Corp
JPMorgan Chase clearing and settlement subsidiary
JPMorgan
A major American bank that reportedly alerted U.S. authorities to financial transfers made by Jeffrey Epstein involving Wall Street figures.
JPMorgan Chase
Financial institution whose top executives allegedly enabled Epstein's trafficking operations according to Senate analysis
JPMorgan Chase & Co.
Major U.S. bank that served as Jeffrey Epstein's primary banking institution and was later sued by the U.S. Virgin Islands over its relat...
JPMorgan Chase / JPMC
Financial institution that maintained a relationship with Epstein and whose senior executives communicated regularly with him about busin...
JPMorgan Chase Bank, N.A.
Major financial institution named in civil litigation by Government of the United States Virgin Islands for alleged involvement in Epstei...
JPMorgan Chase Bank, N.A. (JPMC)
Financial institution defendant in USVI lawsuit regarding its former banking relationship with Jeffrey Epstein.
JPMorgan Chase Bank, National Association
The financial institution that filed the Suspicious Activity Report regarding suspicious activity involving Epstein and related transacti...
JPMorgan Chase Executives
Top executives at JPMorgan Chase who are alleged to have enabled Epstein's trafficking operation
JPMorgan Chase Top Executives
Unnamed senior executives at JPMorgan Chase who are accused of enabling Epstein's trafficking operation according to a Senate analysis.
JPMorgan Securities
Investment banking and brokerage arm of JPMorgan Chase
JPMorgan Securities LLC
Financial subsidiary of JPMorgan Chase mentioned in the SAR amendments.
JW Capital Management
Partnered with Island Capital in 2024 to acquire a large multifamily housing portfolio.
Jacobin
Political magazine that published this article about Jeffrey Epstein
Jacuzzi Brands
Manufacturer of whirlpool baths acquired by Apollo in a $990 million leveraged buyout in October 2006.
Jail guards
Corrections officers responsible for monitoring Jeffrey Epstein during his incarceration, with a duty to check on him every 30 minutes.
Jail leadership
Leadership personnel at the Metropolitan Correctional Center responsible for supervising Jeffrey Epstein's custody who received high-leve...
Jeffrey Epstein
Financier and convicted sex offender who allegedly funded organizations connected to the Israeli military
Jeffrey Epstein Estate
Legal estate representing Epstein's assets after his death, whose executors are handling victim settlements
Jeffrey Epstein Network
The global network operated by Jeffrey Epstein for sex trafficking of teenage girls, allegedly involving relationships with social and po...
Jeffrey Epstein VI Foundation
Foundation associated with Jeffrey Epstein
Jeffrey Epstein Victims Group
An advocacy organization representing survivors and victims of Jeffrey Epstein's abuse that supports legislative efforts to protect child...
Jeffrey Epstein Victims' Compensation Program
A federally administered compensation program established to provide financial redress to Jeffrey Epstein's victims before his estate's b...
Jeffrey Epstein family
Family of Jeffrey Epstein who submitted a formal request for preservation and production of all records related to his detention and deat...
Jeffrey Epstein victims
Collective reference to the victims of Jeffrey Epstein who brought a lawsuit against Bank of America.
Jemini
Artificial intelligence system (parody of Gemini) that searches through EFTA text releases on Jmail.
Jensen & Baird
Portland law firm where Mitchell practiced from 1965-1977
Jerusalem Post
Israeli media outlet reporting on Epstein letter allegedly mentioning Trump and young girls
Jesuits
The Society of Jesus, a Catholic religious order, which was alleged in conspiracy theories to be behind Abraham Lincoln's assassination