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.

Organizations

3,327 organizations in the knowledge graph — Page 38

Organization Single Source

New York Legal Assistance Group

Legal assistance organization founded by Kathryn A. Olson.

Organization Credible Reporting

New York Magazine

News publication that has reported on the Epstein case and published an article about the updated Epstein list of names found in case files.

Organization Credible Reporting

New York Magazine (New York Magazine)

Publisher of the investigative report analyzing Epstein's activities.

Organization Credible Reporting

New York Military Academy

Private boarding school where Trump attended from eighth to twelfth grade

Organization Credible Reporting

New York Police Department

Law enforcement agency that received Farmer's report about Epstein in August 1996 but told her they couldn't act because incident occurre...

Organization Court Record

New York Police Department (NYPD)

Police department to which Maria Farmer reported the sexual assault in 1996.

Organization Credible Reporting

New York Post

News outlet reporting on institutions urged to cut ties with Larry Summers over Epstein emails

Organization Court Record

New York Presbyterian Hospital

Hospital with July 2001 medical records referenced in the case

Organization Official Document

New York State Department of Education

State agency that sent letters in 2005 and 2010 stating Trump University was violating state law by using the word 'university' without b...

Organization Official Document

New York State Department of Financial Services

New York state regulatory authority that imposed the penalty on Deutsche Bank for its relationship with Jeffrey Epstein

Organization Credible Reporting

New York State Department of Financial Services (NYDFS)

New York state's financial regulator that imposed a $150 million penalty on Deutsche Bank for the bank's dealings with Jeffrey Epstein an...

Organization Official Document

New York State Justice Center for the Protection of People

A New York state agency that is the respondent in this matter, dealing with protection of vulnerable individuals.

Organization Official Document

New York Stock Exchange

A stock exchange where Deutsche Bank is listed

Organization Court Record

New York Supreme Court

The court where Donald Trump was sentenced to an unconditional discharge for 34 counts of falsifying business records in his hush money case

Organization Court Record

New York Supreme Court (Manhattan)

Court in Manhattan where Michael Wolff filed lawsuit against Melania Trump over Jeffrey Epstein-related legal threats.

Organization Single Source

New York Times

Major American newspaper that published a story leading to a lawsuit by a Harvard professor related to the Epstein case

Organization Single Source

New York University

Educational institution that received donations from John Paulson, who is listed in Epstein's black book

Organization Single Source

New York University (NYU)

Educational institution that received major donations from John Paulson.

Organization Credible Reporting

New York University School of Medicine

Medical school where Baden received his medical degree in 1960.

Organization Credible Reporting

New York Yankees

Major League Baseball team whose locker room access was denied to reporter Melissa Ludtke.

Organization Credible Reporting

New York court

The judicial authority releasing the first batch of case documents related to the Jeffrey Epstein matter.

Organization Court Record

New York federal court

Venue where Virginia Roberts filed civil lawsuit against Prince Andrew under the New York Child Victims Act

Organization Credible Reporting

New York state

The state regulatory authority that imposed a $150 million penalty on Deutsche Bank for its Epstein-related transactions

Organization Court Record

New York state court

A state court system that in November 2019 ordered Donald Trump to close down his foundation and pay $2 million in damages for misuse inc...

Organization Official Document

New York's chief medical examiner

Official office that conducted autopsy and determined Epstein's cause of death was suicide by hanging

Organization Credible Reporting

News Corp

Parent company of Dow Jones sued by Donald Trump for $10 billion over publication of articles about Epstein's birthday book

Organization Credible Reporting

News of the World

British newspaper that published a photograph showing Epstein and Prince Andrew together in Central Park in late 2010.

Organization Credible Reporting

News.com.au

Australian news outlet that published an article about Ghislaine Maxwell and her connection to Epstein

Organization Single Source

NewsGram

News outlet reporting on the release of Epstein files and related developments.

Organization Single Source

NewsNation

News media outlet that published an article regarding conspiracy theories about Jeffrey Epstein's alleged intelligence connections

Organization Single Source

Newschecker

Media organization that published a weekly wrap-up article addressing misinformation topics including the Epstein Files.

Organization Single Source

Newsmax

News media organization that published an article about a key witness in the Epstein case making anti-Semitic claims.

Organization Credible Reporting

Newsnight

BBC television news program that conducted Prince Andrew's controversial interview about his relationship with Jeffrey Epstein in Novembe...

Organization Credible Reporting

Newsnight (BBC)

BBC program that aired an interview with Prince Andrew in November 2019

Organization Single Source

Newsweek

News outlet that reported on Richard Kahn's testimony about Jeffrey Epstein

Organization Credible Reporting

Next Management Company

Global modeling agency formed in 1989 by Brunel, his brother Arnaud, and Faith Kates. Brunel split off in April 1996.

Organization Credible Reporting

Next Model Management

Modeling agency co-founded by Faith Kates, implicated in emails with Jeffrey Epstein that have resurfaced

Organization Single Source

Next One Agency

Modeling agency in Sofia, Bulgaria that Daniel Siad contacted in 2010 while scouting young women for Jeffrey Epstein.

Organization Credible Reporting

Nicaragua Solidarity Network of Greater New York

Group that held meetings and fundraisers for the Sandinista political party; de Blasio was a member.

Organization Single Source

Nigerian government

Government entity that Barak and Epstein sought access to for surveillance technology deals and infrastructure projects, including meetin...

Organization Official Document

Ninth Circuit Court of Appeals

Federal appellate court covering western states

Organization Single Source

No 10

10 Downing Street, the UK Prime Minister's office which commented on the Epstein-Andrew inquiry

Organization Credible Reporting

No One Above

Victim advocacy group representing Al-Fayed victims

Organization Credible Reporting

Noranda Aluminum

US aluminum business of Xstrata acquired by Apollo for $1.15 billion in April 2007.

Organization Credible Reporting

Norddeutsche Bank AG

One of three regional banks that Deutsche Bank was broken into in 1948, which later merged in 1957 to reform Deutsche Bank AG.

Organization Single Source

Norfolk Constabulary (Norfolk Police)

Police force responsible for the arrest and questioning of Prince Andrew in relation to allegations of misconduct connected to his associ...

Organization Official Document

Norfolk Police Department

Law enforcement agency involved in investigation and arrest

Organization Official Document

North Carolina State Bar

State regulatory body for attorneys. Woody White has been licensed member since August 1994, with Board Certified Specialist in State and...

Organization Credible Reporting

North Dallas school

An educational institution located in North Dallas that received $28,000 from Jeffrey Epstein; declined to disclose the reason for the pa...

Organization Alleged

North Korean Spies

Unspecified North Korean intelligence operatives alleged to have tenuous connections to Jeffrey Epstein.