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 48

Organization Official Document

Skeptic

Magazine that published this article examining claims about Jeffrey Epstein's alleged intelligence connections.

Organization Single Source

Sky Documentaries

Television channel that premiered Epstein's Shadow: Ghislaine Maxwell in the United Kingdom on June 28, 2021

Organization Credible Reporting

Sky News

British news organization that has conducted investigative reporting into Bill Clinton's relationship with Jeffrey Epstein.

Organization Single Source

Sky News Australia

Australian news outlet that reported on conspiracy theories surrounding Ghislaine Maxwell's video release.

Organization Official Document

Slovak Foreign Ministry

Government ministry that confirmed Marek Forgáč's identity as Slovakia's Ambassador to the United States

Organization Official Document

Slovak police

Law enforcement agency in Slovakia that issued an indictment against Ghislaine Maxwell.

Organization Official Document

Slovenia

斯洛文尼亚国家,承诺在乌克兰加入北约前提供5亿欧元军事援助

Organization Credible Reporting

Smart & Final

Chain of warehouse-style food and supply stores acquired by Apollo in February 2007.

Organization Credible Reporting

SmithKline Beecham Clinical Laboratories

Corporation Kuvin represented as an insurance defense attorney early in his career

Organization Single Source

Snopes

Fact-checking organization that published an article investigating claims about Thomas Massie and Epstein files

Organization Credible Reporting

Snopes.com

Fact-checking website that investigated the claim about Ted Lieu playing the recording of Kash Patel

Organization Official Document

Sněmovní výbor pro dohled (House Oversight Committee)

Congressional committee investigating Epstein's case and his network of contacts through hearings with multiple witnesses

Organization Single Source

Social Democrats

A political party that made a false accusation against a former justice minister regarding Epstein files and subsequently issued an apology.

Organization Official Document

Socialist Workers Party

Plaintiff in Civil Action No. 73-316 in the Southern District of New York

Organization Official Document

Society of American Magicians

A magic organization of which Houdini served as president from 1917 until his death in 1926, helping to expand it into a national network.

Organization Single Source

Soft White Underbelly

YouTube channel where Jena-Lisa Jones gave an hour-long interview about her abuse by Epstein.

Organization Credible Reporting

Sotheby's

Auction house where Black purchased a complete set of the Daniel Bomberg Babylonian Talmud for $9.3 million in 2015

Organization Single Source

Source New Mexico

News organization reporting on the search of Zorro Ranch

Organization Credible Reporting

South African Jewish Report

News publication reporting on legal developments in the Epstein/Maxwell case

Organization Credible Reporting

South China Morning Post

Hong Kong-based English-language news outlet reporting on the Epstein-related photograph.

Organization Official Document

Southend United

English football club that Alan Dicks moved to in 1958.

Organization Credible Reporting

Southern Air Transport

CIA front organization that Wexner and Epstein helped relocate from Miami to Columbus; shut down in 1998 after cocaine was found on one o...

Organization Single Source

Southern California Skeptics

Skeptical organization founded by Al Seckel in 1984 that co-sponsored monthly lecture series at Caltech explaining paranormal phenomena. ...

Organization Alleged

Southern District of Florida

Federal judicial district in Florida. According to the article, prosecutors in this district negotiated leniency for Epstein despite law ...

Organization Court Record

Southern District of Florida (SDFL)

Federal district that conducted the earlier investigation and entered into the 2007 Non-Prosecution Agreement with Epstein.

Organization Court Record

Southern District of Florida (USAO-SDFL)

U.S. Attorney's Office for the Southern District of Florida that negotiated the 2007 non-prosecution agreement with Epstein and coordinat...

Organization Official Document

Southern District of Florida Attorney General

Federal prosecutor's office that negotiated the controversial non-prosecution agreement with Epstein in 2007-2008

Organization Official Document

Southern District of Florida U.S. Attorney's Office

Federal prosecutorial office that investigated Jeffrey Epstein and negotiated the non-prosecution agreement in 2007-2008

Organization Court Record

Southern District of N.Y.

Federal judicial district where the Ghislaine Maxwell case originated and where the appeal deposition was filed

Organization Court Record

Southern District of New York

Federal prosecutor's office that produced the 86-page memo on investigation into potential co-conspirators in December 2019.

Organization Court Record

Southern District of New York (Federal Court)

Federal court district where multiple civil suits against Maxwell were filed, including Giuffre's defamation suit and Ransome's lawsuit

Organization Official Document

Southern District of New York (Federal Prosecutor)

Federal prosecutors' office where an assistant U.S. Attorney wrote in January 2020 that Donald Trump traveled on Epstein's private jet on...

Organization Official Document

Southern District of New York (SDNY)

Federal prosecutor's office whose assistant U.S. Attorney wrote in January 2020 confirming Trump traveled on Epstein's jet at least eight...

Organization Court Record

Southern District of New York (SDNY) Federal Prosecutors

Federal investigators who reinvestigated Epstein and obtained the 2019 indictment for child trafficking

Organization Credible Reporting

Southern District of New York (US Attorney's Office)

Federal prosecutor's office where Mary Jo White previously served as U.S. Attorney before being retained by Wexner.

Organization Official Document

Southern District of New York Court

Federal court where Maxwell has an appeal pending

Organization Official Document

Southern District of Texas (S.D. Texas)

Federal judicial district where the case is filed

Organization Official Document

Southern Trust

Financial trust structured by Epstein; headquarters at American Yacht Harbour; subject of U.S. Virgin Islands lawsuit

Organization Court Record

Southern Trust Company

Company owned by Epstein that applied for economic benefits from the Virgin Islands Economic Development Commission in October 2012.

Organization Court Record

Southern Trust Company, Inc.

Entity named as defendant in USVI lawsuit against Epstein estate

Organization Credible Reporting

Sovereign Bank

Bank where Fishman served as president and chief operating officer.

Organization Credible Reporting

Space Adventures

Virginia-based space tourism company in which Brin invested $4.5 million

Organization Official Document

SpaceX

Aerospace manufacturer and space transportation services company mentioned in Epstein files as a potential hosting location

Organization Credible Reporting

Spaceport America

Proposed space tourism facility near Las Cruces, New Mexico that Richardson collaborated with Richard Branson to develop.

Organization Credible Reporting

Speak Out, Act, Reclaim

Non-profit organization relaunched in 2021 by Giuffre (formerly Victims Refuse Silence) to support survivors of abuse

Organization Official Document

Speak Out, Act, Reclaim (SOAR)

Nonprofit organization, successor to Victims Refuse Silence, founded by Giuffre

Organization Credible Reporting

Special team

A specialized team formed by French prosecutors for the purpose of analyzing files related to Jeffrey Epstein.

Organization Credible Reporting

Special team to analyze Epstein files

A specialized unit announced by French prosecutors to examine and analyze documents related to the Epstein case

Organization Single Source

SpyTalk

Publication reporting exclusively on the private probe into alleged Epstein-Mossad connections.

Organization Official Document

Sri Lankan government

The ruling authority responsible for formulating and implementing economic policies and reforms outlined in the roadmap.