The Epstein Index
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 56

Organization Court Record

U.S. Attorney's Office, Southern District of New York (SDNY)

Federal prosecutors' office conducting review and certification of materials under the Epstein Files Transparency Act, including Maxwell ...
Organization Official Document

U.S. Bureau of Prisons

Federal law enforcement agency operating Metropolitan Correctional Center where Epstein was incarcerated
Organization Official Document

U.S. Bureau of Prisons Office of Internal Affairs

BOP office responsible for investigating misconduct within the agency; conducted this investigation at USP Florence
Organization Credible Reporting

U.S. Circuit Court of Appeals for the Second Circuit

Federal appeals court that oversees the Southern District of New York and has ruled that district courts in its jurisdiction have authori...
Organization Credible Reporting

U.S. Congress

Legislative body that issued a subpoena to Attorney General Pam Bondi regarding the Epstein files
Organization Credible Reporting

U.S. Congress / Lawmakers

U.S. legislative body conducting investigations into Jeffrey Epstein's network, including depositions of associates like Les Wexner.
Organization Official Document

U.S. Congress/Committee

Legislative body before which Bill Clinton testified regarding the Epstein investigation
Organization Credible Reporting

U.S. Court

The judicial body that reported or approved Bank of America's settlement agreement in the Epstein-related lawsuit
Organization Official Document

U.S. Court of Appeals for the Eleventh Circuit

A federal appellate court listed as the venue in the CourtListener entry for 'In re Courtney Wild'.
Organization Credible Reporting

U.S. Court of Appeals for the Second Circuit

Federal appellate court that ruled on whether to unseal documents related to the Epstein defamation case
Organization Credible Reporting

U.S. Customs Officers

Federal law enforcement officers with whom Epstein built relationships
Organization Official Document

U.S. Customs and Border Protection (CBP)

Federal law enforcement agency maintaining Epstein's travel records, TECS records, and aircraft arrival reports
Organization Official Document

U.S. Democratic Party (House members)

House Democratic members who used discharge petition to force vote on releasing Epstein files
Organization Credible Reporting

U.S. Democratic lawmakers

Members of the Democratic Party in Congress who walked out of the Epstein files briefing and plan to force Attorney General Bondi to answ...
Organization Credible Reporting

U.S. Department of Health and Human Services

Federal department where Sasse served as assistant secretary for planning and evaluation in the George W. Bush administration
Organization Official Document

U.S. Department of Homeland Security

Executive department overseeing various federal law enforcement agencies including those investigating or holding records related to the ...
Organization Credible Reporting

U.S. Department of Justice (DOJ)

Federal law enforcement agency that released unsealed grand jury materials related to Epstein's case
Organization Credible Reporting

U.S. Department of Justice (Justice Department)

Federal law enforcement agency that holds and manages the Epstein case investigation files and provides briefings to Congress about them.
Organization Court Record

U.S. Department of Justice (The Department)

Federal department conducting prior prosecutions of Epstein and Maxwell and reviewing materials for publication under transparency act
Organization Credible Reporting

U.S. Department of Justice (Trump Administration)

The United States Department of Justice under the Trump administration, which formally requested a judge to unseal grand jury material re...
Organization Official Document

U.S. Department of Justice / Departamento de Justicia

Federal agency responsible for releasing the Epstein files in searchable, downloadable format
Organization Credible Reporting

U.S. Department of Justice / Federal Prosecutors

Federal prosecutors handling the criminal case against Ghislaine Maxwell
Organization Official Document

U.S. Department of Justice Civil Rights Division

Division of the DOJ where Acosta served as Assistant Attorney General from August 22, 2003, and earlier as Principal Deputy Assistant Att...
Organization Official Document

U.S. Department of Justice Office of Inspector General

Federal oversight office that produced a report on the night of Epstein's death
Organization Official Document

U.S. Department of Justice Office of Professional Responsibility (OPR)

Department of Justice office conducting a reactive investigation related to the case.
Organization Official Document

U.S. Department of Justice, Fraud Section

DOJ division involved in negotiating the Deferred Prosecution Agreement with Deutsche Bank
Organization Official Document

U.S. Department of Justice, Money Laundering and Asset Recovery Section (MLARS)

DOJ division that investigates money laundering and asset recovery, involved in Deutsche Bank DPA
Organization Credible Reporting

U.S. Department of Justice, Southern District of Florida

U.S. Department of Justice office that negotiated the 2008 plea deal with Jeffrey Epstein
Organization Single Source

U.S. Department of Labor

U.S. federal executive department responsible for workplace safety and standards, where Alexander Acosta served as Secretary from 2017-2019
Organization Credible Reporting

U.S. Department of the Treasury

Federal agency whose financial-intelligence system received and processed the SARs on Epstein
Organization Credible Reporting

U.S. District Court

The court that Ghislaine Maxwell is petitioning to set aside her conviction
Organization Court Record

U.S. District Court (C.D. Cal.)

United States District Court for the Central District of California, a federal court where the affidavit was filed.
Organization Court Record

U.S. District Court (D.D.C.)

Federal district court located in the District of Columbia
Organization Court Record

U.S. District Court Southern District of New York (SDNY)

Federal court district handling both the Epstein and Maxwell criminal prosecutions
Organization Court Record

U.S. District Court for the Southern District of Florida

Federal court where Judge Kenneth Marra ruled on victims' rights violations
Organization Credible Reporting

U.S. District Court for the Southern District of New York

Federal court where Ghislaine Maxwell's criminal trial took place and where her post-conviction motions are being filed
Organization Credible Reporting

U.S. District Court for the Southern District of Ohio

Federal court hearing cases related to Wexner's deposition in Ohio State University abuse scandal.
Organization Court Record

U.S. District Court for the Southern District of Texas

Federal court where the case State of Texas et al v. United States of America et al is filed.
Organization Official Document

U.S. District Court of Southern Florida

Federal district court where motions regarding Epstein case grand jury transcripts were filed
Organization Court Record

U.S. District Court, Central District of California

Federal court where the case was filed (indicated by C.D. Cal. designation)
Organization Court Record

U.S. District Court, Southern District of Florida

Federal court where Case 9:08-cv-80736-KAM was filed and adjudicated
Organization Official Document

U.S. Drug Enforcement Administration

U.S. federal agency that investigated suspicious money transfers by Jeffrey Epstein in 2015.
Organization Official Document

U.S. Drug Enforcement Administration (DEA)

Federal agency that investigated Epstein's suspicious financial transfers in 2015; memo about investigation was included in released Epst...
Organization Court Record

U.S. Eleventh Circuit Court of Appeals

Federal appellate court that reviewed Judge Marra's ruling regarding the Crime Victims' Rights Act violation in the Epstein case.
Organization Single Source

U.S. Federal Government

The federal government entity responsible for releasing information about the Epstein case; subject of public dissatisfaction poll findings
Organization Credible Reporting

U.S. Federal Jury

Federal jury deliberating on the verdict in the Ghislaine Maxwell criminal trial in 2021
Organization Official Document

U.S. Government

The federal government entity that holds and is required to release files related to Jeffrey Epstein under the new legislation
Organization Court Record

U.S. Government (Prosecution)

Prosecutorial team led by Assistant U.S. Attorney Sloman filing arguments regarding trial timing, discovery production, and case presenta...
Organization Single Source

U.S. House Committee

A committee of the U.S. House of Representatives seeking depositions related to Epstein case documents
Organization Credible Reporting

U.S. House Committee Panel

A congressional committee or subcommittee that held a hearing receiving testimony from Jeffrey Epstein's former attorney

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