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 61

Organization Credible Reporting

United States Department of the Treasury

US government agency that received JP Morgan's suspicious activity report regarding Jeffrey Epstein's potentially human trafficking-relat...
Organization Credible Reporting

United States District Court

The judicial entity before which Ghislaine Maxwell filed a motion to vacate her 20-year prison sentence
Organization Court Record

United States District Court (Case 19 Cr. 490)

Federal court presiding over Epstein case docket 19 Cr. 490 (RMB)
Organization Court Record

United States District Court (Case 20 Cr. 330)

Federal court presiding over Maxwell case docket 20 Cr. 330 (PAE)
Organization Court Record

United States District Court SDNY

Federal court district where the Maxwell prosecution is being conducted by attorneys and where Transparency Act materials are routed
Organization Court Record

United States District Court Southern District of Florida

Federal court where this declaration was filed in Case No. 08-80736-CIV-MARRA involving Jane Doe petitioners against the United States.
Organization Official Document

United States District Court for the District of Columbia

Federal district court serving the District of Columbia
Organization Official Document

United States District Court for the District of Maine

Federal court where Mitchell served as judge from 1979-1980
Organization Official Document

United States District Court for the Eastern District of New York

Federal court jurisdiction where this Deferred Prosecution Agreement was filed; the same court district has handled multiple Epstein-rela...
Organization Court Record

United States District Court for the Southern District of Florida

Federal court with jurisdiction over Epstein's case and potential 18 U.S.C. § 2255 victim compensation suits
Organization Court Record

United States District Court for the Southern District of New York

The federal court where Ghislaine Maxwell was convicted and would file motions for prison release.
Organization Court Record

United States District Court for the Southern District of New York (Judge RWS)

Court presiding over case 15-cv-07433-RWS that denied Epstein's motion to quash subpoena
Organization Court Record

United States District Court for the Southern District of New York (SDNY)

Federal court handling the Maxwell criminal case where this filing was submitted.
Organization Court Record

United States District Court for the Southern District of Ohio

Federal court where this case is being adjudicated
Organization Court Record

United States District Court for the Southern District of Texas

Federal district court where case 1:18-cv-00068 is pending
Organization Official Document

United States District Court, District of Columbia

The federal district court for the District of Columbia, which is the venue for the Doe v. United States case referenced on CourtListener.
Organization Court Record

United States District Court, Eastern District of New York

Federal court where Maxwell filed the motion to compel Epstein's testimony; docket number 15-cv-07433-RWS indicates EDNY jurisdiction
Organization Court Record

United States District Court, Southern District of Illinois

Federal court where the Giuffre v. Maxwell case was filed
Organization Court Record

United States District Court, Southern District of New York

Federal court handling the Giuffre v. Maxwell civil lawsuit and ordering unsealing of documents.
Organization Court Record

United States District Court, Southern District of New York (S.D.N.Y.)

Federal court handling the Epstein case (425 F. Supp. 3d 306) and Maxwell's criminal case (20 Cr. 330)
Organization Credible Reporting

United States Federal Court

The judicial court entity that has been asked by Ghislaine Maxwell to set aside her conviction
Organization Court Record

United States Government (Department of Justice)

Respondent in the CVRA case; entered into NPA with Epstein and was found to have violated CVRA
Organization Credible Reporting

United States House Committee on Oversight and Accountability

A standing committee of the U.S. House of Representatives with authority to investigate federal agencies and programs
Organization Official Document

United States House Committee on Oversight and Government Reform

Congressional committee conducting a reactive investigation into Jeffrey Epstein's financial activities
Organization Credible Reporting

United States House Judiciary Committee

House committee whose leaders sent 23 questions to the Federal Bureau of Prisons about Epstein's death and whose member Matt Gaetz called...
Organization Official Document

United States House Oversight Committee

Congressional committee conducting oversight of the Department of Justice's handling of Epstein case files. The committee issued a subpoe...
Organization Credible Reporting

United States House of Representatives

The lower chamber of the United States Congress that passed legislation to release Epstein-related documents
Organization Single Source

United States House of Representatives Committee

Congressional committee before which Epstein's longtime lawyer testified
Organization Credible Reporting

United States Justice Department

U.S. federal executive department responsible for law enforcement and legal affairs, involved in decisions regarding release of Epstein c...
Organization Court Record

United States Marshal's Office

Law enforcement agency responsible for custody and supervision of Maxwell, as indicated on the judgment form.
Organization Court Record

United States Marshals Service

Responsible for custody of defendant per judgment document.
Organization Single Source

United States Postal Service Office of Inspector General

The Office of Inspector General for the United States Postal Service responsible for conducting audits and investigations, including info...
Organization Credible Reporting

United States Prosecutors

Federal prosecutors from the Department of Justice handling the criminal case against Ghislaine Maxwell
Organization Court Record

United States Prosecutors (Southern District of New York)

Federal prosecutors handling the criminal case against Ghislaine Maxwell related to Epstein's sex trafficking operation
Organization Credible Reporting

United States Senate

The upper chamber of the U.S. Congress which passed legislation regarding Epstein case documents.
Organization Official Document

United States Senate Committee on Finance

Senate committee conducting ongoing investigation into Epstein's operations and releasing analysis on financial facilitation
Organization Official Document

United States Senate Judiciary oversight subcommittee

Congressional oversight committee chaired by Senator Ben Sasse that investigated Epstein's death
Organization Credible Reporting

United States Senate investigators

Senate investigators who conducted an inquiry into payments from Leon Black to Jeffrey Epstein
Organization Official Document

United States Special Envoy for Middle East Peace

Diplomatic position held by Mitchell from 2009-2011 under President Obama
Organization Official Document

United States Special Envoy for Northern Ireland

Diplomatic position held by Mitchell from 1995-2001 under President Clinton
Organization Court Record

United States Supreme Court

Highest federal court reviewing Maxwell v. United States petition for certiorari in 2025
Organization Official Document

United States Tax Court

A federal court that hears disputes between taxpayers and the Internal Revenue Service
Organization Court Record

United States Virgin Islands

Government entity that filed civil litigation against JPMorgan Chase Bank in connection with the Epstein case.
Organization Court Record

United States Virgin Islands (USVI)

Plaintiff in lawsuit against JPMorgan Chase, alleging violations of territorial and federal laws related to Epstein's activities.
Organization Court Record

United States Virgin Islands Government

Plaintiff in the lawsuit against JP Morgan alleging violations of trafficking and fraud laws
Organization Single Source

United States authorities

US government and law enforcement agencies that received warnings from JP Morgan about Jeffrey Epstein's suspicious transactions totaling...
Organization Credible Reporting

United States federal judiciary

A US judge within the federal judiciary has ordered the unsealing of grand jury records related to Jeffrey Epstein
Organization Credible Reporting

United States federal prosecutors (feds)

Law enforcement officials prosecuting the case against Jeffrey Epstein and involved in bail proceedings
Organization Credible Reporting

United States government

Federal government of the United States, which was reportedly warned by JP Morgan about Epstein's transactions potentially connected to h...
Organization Court Record

United States of America

Respondent in Case 9:08-cv-80736-KAM, representing the federal government

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