Organizations
3,327 organizations in the knowledge graph — Page 57
U.S. House Committee investigating the Jeffrey Epstein case
A congressional committee conducting an investigation into the Jeffrey Epstein case
U.S. House Committee on Financial Services
Congressional committee conducting oversight into Epstein's suspicious financial transactions.
U.S. House Committee on Financial Services Democrats
Democratic members of the House Financial Services Committee who reported on the blocking of Epstein-related investigations
U.S. House Committee on Oversight (House Oversight Democrats)
Congressional committee that issued a statement regarding the Department of Justice's release of previously withheld Epstein files, accus...
U.S. House Committee on Oversight and Government Reform
Congressional committee that voted to subpoena Attorney General Pam Bondi regarding the Justice Department's handling of the Epstein inve...
U.S. House Committee on Oversight and Reform
Congressional committee with investigative jurisdiction, scheduled to receive testimony from Ghislaine Maxwell.
U.S. House Judiciary Committee
Congressional committee with jurisdiction over the Epstein Files Transparency Act
U.S. House Judiciary Committee (Democratic members)
Democratic members of the House Judiciary Committee conducted a deposition with Les Wexner regarding his knowledge of Jeffrey Epstein's c...
U.S. House Judiciary Committee Democrats
Democratic members of the House Judiciary Committee involved in oversight activities related to Maxwell's commutation request.
U.S. House Oversight Committee Democrats
Congressional committee investigating Les Wexner's relationship with Jeffrey Epstein; conducted a deposition of Wexner and subsequently a...
U.S. House Oversight Subcommittee on the Environment
Congressional subcommittee chaired by Khanna that held hearings on climate change and corporate accountability
U.S. House Oversight and Government Reform Committee
Congressional committee that subpoenaed the Attorney General regarding Epstein case document handling and transparency compliance.
U.S. House Republicans
Republican members of the U.S. House of Representatives who released Epstein emails.
U.S. House Select Committee on the January 6 Attack
Congressional committee before which Hillary Clinton testified in July 2022
U.S. House lawmakers
Members of Congress who participated in a closed-door meeting regarding Epstein files
U.S. House of Representatives
The lower chamber of the United States Congress where a vote is being sought to release documents related to the Jeffrey Epstein case
U.S. House of Representatives / Cámara de Representantes
Legislative chamber that passed the Epstein Files Transparency Act by a vote of 427-1 after a discharge petition forced the vote.
U.S. House of Representatives Committee
A committee of the U.S. House of Representatives that conducted a deposition in matters related to the Epstein/Maxwell case.
U.S. House of Representatives Judiciary Committee
Congressional committee designated to receive unredacted list of government officials named in the Epstein files.
U.S. House of Representatives Oversight Committee
Congressional committee that conducted the deposition in which Maxwell refused to answer questions.
U.S. House of Representatives panel
A congressional committee that issued a subpoena related to the Epstein investigation
U.S. Inspector General
Federal oversight office requested by Congressman Garcia to investigate the FBI's handling of the Epstein case.
U.S. Labor Secretary
Government official facing calls for resignation over involvement in the Epstein plea deal
U.S. National Academy of Engineering
Prestigious engineering society to which Minsky was elected in 1989
U.S. National Academy of Sciences
Prestigious scientific society to which Minsky was elected in 1973
U.S. Navy
Military branch in which Minsky served from 1944 to 1945
U.S. Office of the Inspector General
Federal oversight office requested to conduct an investigation of the FBI
U.S. Officials
Government officials with whom Ghislaine Maxwell communicated, likely law enforcement, prosecutors, or prison officials involved in the E...
U.S. Secret Service
Federal agency whose FOIA request found no evidence Clinton ever visited Epstein's private island.
U.S. Secretary of Labor
Cabinet position held by Acosta from 2017 to 2019; he resigned from this position in July 2019 amid criticism of his handling of the Epst...
U.S. Senate
The upper chamber of the United States Congress that approved legislation related to Epstein case files
U.S. Senate / Senado
Legislative chamber that approved the Epstein Files Transparency Act by unanimous consent.
U.S. Senate Democrats
Group of Democratic senators who held a press conference to pressure for the release of Epstein-related documents
U.S. Senate Finance Committee
Congressional committee that investigated Leon Black's tax strategies and dealings with Jeffrey Epstein, made public its investigation in...
U.S. Senate Judiciary Committee
Congressional committee designated to receive unredacted list of government officials named in the Epstein files.
U.S. Southern District of New York
Federal judicial district where Epstein was charged in July 2019 and where Ghislaine Maxwell was tried and convicted. Prosecutors includi...
U.S. Steel
American steel company whose proposed acquisition by Nippon Steel was blocked by President Biden on January 3, 2025.
U.S. Supreme Court
The highest federal court in the United States, which rejected Ghislaine Maxwell's appeal
U.S. Supreme Court (Roberts Court)
Supreme Court that declined to hear the victims' appeal challenging the Epstein non-prosecution agreement in 2022.
U.S. Treasury Department
Federal department that received and processed suspicious activity reports on Epstein's financial activities through its financial-intell...
U.S. Treasury Financial-Intelligence System
Financial intelligence system that received and processed the suspicious activity reports filed on Epstein, described as building informa...
U.S. Virgin Islands
Territorial government that filed a lawsuit against JPMorgan Chase over Epstein connections
U.S. Virgin Islands (USVI)
Territorial government that filed a civil lawsuit against JPMorgan Chase alleging the bank profited from Epstein's sex trafficking operat...
U.S. Virgin Islands Attorney General
Brought 2020 lawsuit against Epstein's estate alleging trafficking
U.S. Virgin Islands Attorney General's Office
Government legal office that filed 2020 lawsuit against Epstein's estate alleging Indyke and Kahn participated in expansive criminal ente...
U.S. Virgin Islands Department of Justice
Government entity that filed a civil lawsuit against the Epstein estate regarding alleged sexual abuse operations in the territory
U.S. Virgin Islands Department of Planning and Natural Resources
Government agency responsible for permitting and development oversight in the U.S. Virgin Islands, which stated no resort development pla...
U.S. Virgin Islands Government
Government entity that filed a lawsuit against JPMorgan Chase alleging the bank facilitated Jeffrey Epstein's sex trafficking operation.
U.S. Virgin Islands Probate Court
The court with jurisdiction over the probate proceedings for Jeffrey Epstein's estate, as Epstein was a resident of St. Thomas at the tim...
U.S. attorney for the Southern District
Federal prosecutor's office for the Southern District