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 60

Organization Alleged

United Arab Emirates (UAE)

Country allegedly involved in influence operations against US officials according to an FBI source
Organization Single Source

United Arab List

Israeli political party (also known as UAL or Ra'am) that Ahmad Tibi joined with Ta'al before the 2006 elections
Organization Single Source

United Arab List (UAL)

Political party that Ta'al joined before 2006 elections; Tibi re-elected on UAL-Ta'al joint list in 2009 and 2013
Organization Credible Reporting

United Brands Company

Company where Eli M. Black served as chairman and later majority owner
Organization Credible Reporting

United Kingdom

The government that will publish files regarding the ambassador appointment of Peter Mandelson
Organization Credible Reporting

United Kingdom (UK)

Government entity preparing to publish files related to Peter Mandelson's ambassador appointment and his connection to Jeffrey Epstein.
Organization Credible Reporting

United Kingdom Trade Envoy Position

The official government role held by Andrew Windsor from 2001 to 2011 during which the alleged sharing of sensitive information with Jeff...
Organization Credible Reporting

United Kingdom government

Government entity that plans to publish files regarding Mandelson's ambassador appointment
Organization Credible Reporting

United Methodist Church

Religious denomination referenced as employing a pastor who managed Epstein's private island and who has been suspended pending an inquiry
Organization Credible Reporting

United Nations

International organization through which human rights experts are calling for accountability in the Epstein case
Organization Credible Reporting

United Nations Human Rights Council

A UN body that formed a panel to review and comment on redactions in Epstein-related files, characterizing them as institutional gaslight...
Organization Single Source

United Nations Human Rights Council (UNHRC)

UN body that has linked Epstein to crimes against humanity, according to this Jerusalem Post report
Organization Credible Reporting

United Nations Human Rights Office

UN office conducting a reactive investigation into the Epstein files and their implications
Organization Credible Reporting

United Nations experts

UN specialists who have issued warnings that documents related to the Jeffrey Epstein case may reveal crimes against humanity.
Organization Credible Reporting

United Nations human rights experts

Independent experts who issued a report on the Epstein files citing evidence of international crimes including enforced disappearance, to...
Organization Official Document

United States

The federal government that released the Epstein Files
Organization Credible Reporting

United States (US government)

Federal government authorities that received warnings from JP Morgan regarding suspicious financial transactions totaling $1 billion invo...
Organization Official Document

United States Army

Military branch where Mitchell served from 1954-1956, rising to first lieutenant
Organization Official Document

United States Attorney General position

Cabinet-level position overseeing the U.S. Department of Justice; Matt Gaetz was nominated for this position in 2025 but withdrew
Organization Court Record

United States Attorney for the Southern District of Florida

Federal prosecutorial office that entered into the Non-Prosecution Agreement with Jeffrey Epstein
Organization Court Record

United States Attorney's Office

Federal prosecutor's office for the Southern District of Florida that conducted investigation into Epstein and executed the Non-Prosecuti...
Organization Court Record

United States Attorney's Office ('The Office')

Federal prosecutorial office that negotiated the NPA with Epstein and handled communications with victims
Organization Court Record

United States Attorney's Office (SDNY)

Federal prosecutor's office conducting the Maxwell case prosecution
Organization Court Record

United States Attorney's Office - Southern District of Florida

Federal prosecutor's office that conducted investigation into Epstein and negotiated the Non-Prosecution Agreement to defer federal prose...
Organization Official Document

United States Attorney's Office - Southern District of Florida (USAO-SDFL)

Federal prosecutor's office that entered into the non-prosecution agreement with Epstein in 2007
Organization Court Record

United States Attorney's Office - Southern District of New York

Federal prosecutor's office that brought the case against Maxwell, led by U.S. Attorney Damian Williams.
Organization Court Record

United States Attorney's Office for the Southern District of Florida

Federal prosecutor's office that conducted the investigation into Epstein and entered into the Non-Prosecution Agreement
Organization Court Record

United States Attorney's Office for the Southern District of Florida (USAO-SDFL)

Office that negotiated the NPA with Epstein and conducted the 2006-2008 investigation
Organization Court Record

United States Attorney's Office for the Southern District of New York

Federal prosecutor's office that led the criminal prosecution of Ghislaine Maxwell in 2021
Organization Court Record

United States Attorney's Office for the Southern District of New York (USAO-SDNY)

Federal prosecutor's office that indicted and convicted Ghislaine Maxwell in 2020-2022
Organization Court Record

United States Attorney's Office in the Southern District of Florida

Federal prosecutor's office that secured a controversial non-prosecution agreement with Epstein in 2008, allowing him to serve a limited ...
Organization Court Record

United States Attorney's Office, Eastern District of New York

The prosecutor's office seeking to maintain the seal on the John Doe case docket. Represented by U.S. Attorney Loretta E. Lynch and AUSA ...
Organization Official Document

United States Attorneys' Offices

Federal prosecutorial offices conducting investigations and prosecutions related to Jeffrey Epstein and Ghislaine Maxwell
Organization Credible Reporting

United States Attorneys/Prosecutors

Department of Justice prosecutors investigating Epstein case, seeking to interview Prince Andrew
Organization Official Document

United States Bankruptcy Court for the District of Massachusetts

The federal court handling the bankruptcy cases involving the Debtors, to which the cases were transferred on May 9, 2014.
Organization Official Document

United States Bankruptcy Court, S.D. New York

Federal bankruptcy court for the Southern District of New York, which handles large bankruptcy cases and related proceedings.
Organization Credible Reporting

United States Congress

The legislative branch of the U.S. federal government conducting questioning of Ghislaine Maxwell
Organization Official Document

United States Congress (Epstein Files Transparency Act)

Congressional body that conducted inquiries into Epstein case and passed the Epstein Files Transparency Act; contributed to release of fl...
Organization Single Source

United States Congress / Lawmakers

Congressional representatives who are threatening contempt proceedings over the handling of Epstein-related documents.
Organization Credible Reporting

United States Congress/Lawmakers

Legislative body to whom Les Wexner provided testimony about his relationship with Jeffrey Epstein
Organization Credible Reporting

United States Court

Judicial body that reported Bank of America's agreement to settle the Epstein-related lawsuit
Organization Court Record

United States Court of Appeals for the Second Circuit

Federal appellate court that ordered the unsealing of documents from Giuffre's civil lawsuit against Maxwell
Organization Official Document

United States Court of Appeals for the Third Circuit

The federal appellate court hearing this case.
Organization Single Source

United States Court of Federal Claims

The federal court that heard the McCabe case
Organization Credible Reporting

United States Department of Justice

Federal law enforcement agency that blocked the release of a secret drug probe file related to Jeffrey Epstein
Organization Single Source

United States Department of Justice (DOJ)

Federal law enforcement agency involved in investigating and prosecuting the Epstein case
Organization Single Source

United States Department of Justice (Trump administration)

Federal law enforcement agency under the Trump administration that requested unsealing of Epstein-related grand jury materials
Organization Official Document

United States Department of Justice Office of Professional Responsibility

DOJ office that conducted an internal review of Acosta's handling of the Epstein case, released in November 2020, finding Acosta showed '...
Organization Credible Reporting

United States Department of Justice prosecutors

Federal prosecutors who filed a new indictment against Ghislaine Maxwell adding a fourth accuser
Organization Single Source

United States Department of Labor

U.S. federal executive department led by the Labor Secretary who faced resignation calls over the Epstein deal

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