Organizations
3,327 organizations in the knowledge graph — Page 55
TrueHoop
Publication outlet reporting on the Apollo investigation into Leon Black's Epstein ties
Trump Administration
Executive branch administration under former President Trump, described as making a decision to defy the Epstein Files Transparency Act
Trump Administration (Bureau of Prisons)
Executive branch administration overseeing federal prisons including Maxwell's incarceration facility; subject of Democratic inquiry rega...
Trump Administration Department of Labor
Federal cabinet department where Alexander Acosta served as Secretary under President Donald Trump
Trump DOJ
The United States Department of Justice under the Trump administration, which released or had custody of Epstein-related files
Trump DOJ (Department of Justice under Trump administration)
Government entity that sought to unseal Epstein files using Maxwell's case proceedings
Trump DOJ (Department of Justice)
U.S. Department of Justice during the Trump administration, referenced as possessing or releasing files related to the Epstein case
Trump DOJ (Trump Department of Justice)
The United States Department of Justice during the Trump administration that held and/or released files related to the Epstein case
Trump DOJ (U.S. Department of Justice)
U.S. Department of Justice under Trump administration that released Epstein files
Trump DOJ officials
Department of Justice officials serving under the Trump administration who provided a briefing to the House Oversight Committee regarding...
Trump Department of Justice
U.S. Department of Justice during the Trump administration responsible for handling and releasing Jeffrey Epstein-related files
Trump Hotels & Casino Resorts
Company founded by Trump in 1995; went bankrupt in 2004 and 2009
Trump Management
Fred Trump's real estate company that managed middle-class apartment complexes in Queens, Staten Island, and Brooklyn
Trump Modeling Agency
Modeling agency in NYC where complainant's neighbor sought modeling gigs between 1998-2000
Trump Organization
Business organization owned by Donald Trump that was the subject of a criminal probe by the Manhattan District Attorney.
Trump Shuttle
Airline purchased by Trump in 1988, renamed from Eastern Air Lines Shuttle, operated until 1992
Trump University
An American company founded in 2004 by Donald Trump that offered real estate training courses, seminars and programs until ceasing operat...
Trump White House
The executive branch under President Donald Trump, referenced as being caught up in the Jeffrey Epstein scandal
Trump administration officials
Officials from Donald Trump's administration who reportedly met regarding an Epstein-related US House petition
Trump officials
Unnamed officials in the Trump administration who reportedly convened to discuss strategy relating to the Epstein case files
Trump transition team
The political transition team that raised Epstein's name during Alexander Acosta's interview for Labor Secretary and was told Epstein 'be...
Trump's DOJ
United States Department of Justice under the Trump administration, involved in opposing Maxwell's appeal
Trump's Justice Department
U.S. Department of Justice under the Trump administration
Trump's lawyers
Legal team representing Trump who requested access to Virginia Giuffre's medical records, claiming allegations had political motivations
Trust Plan D LLC
Named as defendant in the civil complaint filed by the Government of the Virgin Islands
Truth Commission
Commission of four state legislators investigating what occurred at Zorro Ranch
Tufts University
American university where Joi Ito briefly studied computer science before dropping out; later awarded honorary Doctor of Humane Letters i...
Twenty-First Century Fox, AM Inc.
A media corporation named as defendant in a federal lawsuit
Social media platform where Walz announced Jmail and previously created a test account for verification process experiments.
U.K. probe into Epstein leak claims
An investigation by U.K. authorities into claims related to leaks associated with the Jeffrey Epstein case
U.S. Administration
Government entity that sought to unseal Epstein's Florida grand jury records
U.S. Attorney
Federal prosecutors including Jay Clayton who were assigned investigations related to Epstein's connections.
U.S. Attorney General
Government position responsible for releasing the Epstein files under the law.
U.S. Attorney's Office
Federal prosecutor's office in Florida where Marie Villafana worked on the Epstein case
U.S. Attorney's Office (Florida)
Federal prosecutor's office that entered into a secret non-prosecution agreement with Epstein in 2005 allowing him to avoid federal charges
U.S. Attorney's Office (Miami)
Federal prosecutor's office for the Southern District of Florida that handled the Epstein investigation under Alexander Acosta
U.S. Attorney's Office (Southern District of Florida)
Federal prosecutor's office led by Alexander Acosta that negotiated the controversial non-prosecution agreement with Jeffrey Epstein
U.S. Attorney's Office (Southern Florida)
Federal prosecutor's office led by Alexander Acosta that negotiated the Epstein plea deal
U.S. Attorney's Office (The Government/The Office)
Federal prosecution office that investigated Epstein, drafted an 82-page prosecution memorandum and 53-page indictment, and negotiated th...
U.S. Attorney's Office (under Jay Clayton)
Federal prosecutor's office assigned to investigate Epstein's involvement with banks and prominent Democratic figures
U.S. Attorney's Office Southern District of Florida (USAO-SDFL)
Prosecutor's office that conducted the 2006-2008 investigation of Epstein and entered into the Non-Prosecution Agreement with him on Sept...
U.S. Attorney's Office for the Northern District of Georgia
Took over handling the CVRA litigation for the government after the Department recused the Southern District of Florida USAO from the case
U.S. Attorney's Office for the Southern District of Florida
Federal prosecutor's office listed as the source/publisher of a reactive investigation document discussing the Epstein List
U.S. Attorney's Office for the Southern District of Florida (USAO)
Federal prosecutor's office that handled the Epstein investigation from 2006-2008 and negotiated the controversial NPA; later recused fro...
U.S. Attorney's Office for the Southern District of Florida (USAO-SDFL)
Prosecutorial office that investigated Epstein from 2006-2008 and entered into the non-prosecution agreement
U.S. Attorney's Office for the Southern District of New York
Produced an 86-page memo on potential co-conspirators in December 2019
U.S. Attorney's Office for the Southern District of New York (SDNY)
Federal prosecutor's office that brought the criminal case against Ghislaine Maxwell after Epstein's death
U.S. Attorney's Office for the Southern District of New York (USAO-SDNY)
Federal prosecutor's office that indicted and prosecuted Ghislaine Maxwell as a co-conspirator of Jeffrey Epstein in 2020.
U.S. Attorney's Office in Miami
The federal prosecutor's office that conducted the investigation and negotiated the plea deal with Jeffrey Epstein under Alex Acosta's le...
U.S. Attorney's Office, Southern District of Florida (Miami)
The federal prosecutor's office that Alexander Acosta led when he negotiated the Epstein plea deal