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 8

Organization Single Source

Casey Wasserman's agency

Entertainment agency owned by Casey Wasserman that lost a client due to the owner's connections to Ghislaine Maxwell.

Organization Single Source

Casey Wasserman's talent agency

Entertainment talent agency experiencing client departures after emails surfaced between its CEO and Ghislaine Maxwell

Organization Court Record

Cassell & Edwards

Law firm representing Virginia Giuffre as plaintiff against Ghislaine Maxwell

Organization Credible Reporting

Cassell and Edwards

Victim's legal team representing Epstein victims who criticized the 2021 court decision upholding Epstein's non-prosecution agreement, ca...

Organization Court Record

Cassell, Esquire

Law firm representing Virginia Giuffre as plaintiff in the civil lawsuit

Organization Court Record

Center for Human Rights & Constitutional Law

Legal organization representing plaintiffs, located at 256 South Occidental Boulevard, Los Angeles, CA

Organization Credible Reporting

Center for Investigative Reporting

Journalism organization that has filed a lawsuit seeking access to public records regarding Maxwell's prison transfer

Organization Single Source

Centerline Holding Company

Major commercial real estate mortgage servicer acquired by Farkas in 2010.

Organization Official Document

Central Office

Prison administration office that consulted regarding Epstein's placement, risk factors, and instructed psychological observation pending...

Organization Single Source

Centre of the American Experiment

Think tank whose President, John Hinderaker, commented on Tucker Carlson's claims about Jeffrey Epstein

Organization Official Document

Change Healthcare, Inc.

Healthcare technology company and defendant in antitrust case, provider of data solutions, claims editing products, and operates the larg...

Organization Single Source

Channel 14

Israeli media channel described as pro-Netanyahu that posted Epstein's mugshot

Organization Single Source

Channel 4

British public service broadcaster producing a documentary about Ghislaine Maxwell

Organization Single Source

Channel 4 News

British news organization that conducted and published this investigative report about Prince Andrew and Jeffrey Epstein.

Organization Credible Reporting

Character.AI

AI platform that hosted roleplay scenarios related to Epstein Island and created chatbots featuring Ghislaine Maxwell.

Organization Single Source

Charity founded by Sarah Ferguson

A charitable organization founded by Sarah Ferguson that ceased operations following the public release of emails between Sarah Ferguson ...

Organization Official Document

Charles Schwab Corporation

Financial services firm that wired $27.7 million to a Moroccan realtor on Epstein's behalf; later filed a suspicious activity report to t...

Organization Single Source

Charleston Battery

American soccer club in the A-League where Alan Dicks served as head coach after Carolina Dynamo.

Organization Single Source

Charlotte Observer

News publication reporting on the lawsuit filed by an alleged Epstein survivor against Bank of America

Organization Single Source

Charterhouse

Original publisher of Space Relations in 1973

Organization Official Document

Chase Bank USA

Banking entity that merged into JPMorgan Chase Bank in 2015.

Organization Official Document

Chase Manhattan Bank

Banking entity formed in 1955; predecessor to JPMorgan Chase that appears in the corporate history of the bank that held Epstein's accounts.

Organization Official Document

Chase Manhattan Company

Predecessor bank that merged with J.P. Morgan & Co. in 2000 to form JPMorgan Chase.

Organization Credible Reporting

Chatsworth High School

High school in California from which Spacey graduated as co-valedictorian in 1977.

Organization Credible Reporting

Chelsea

English football club where Alan Dicks played from age 17 for six years, appearing in 35 matches. Won the 1954-55 championship.

Organization Official Document

Chemical Bank

A bank that acquired Chase Manhattan in 1996, took the Chase name, and whose former headquarters at 270 Park Avenue became JPMorgan Chase...

Organization Multiple Sources

Chemical Manufacturing Company

Founded in 1823 as a maker of chemicals, amended charter in 1824 to create Chemical Bank of New York

Organization Credible Reporting

Chiba Institute of Technology

Japanese university where Joi Ito serves as president

Organization Court Record

Chicago City Council's Committee on Housing and Real Estate

Committee that gave unanimous blessing to the OPC project on October 11, 2018

Organization Court Record

Chicago Cubs

Professional baseball organization mentioned as Theo Epstein's employer in lease document

Organization Court Record

Chicago Park District

Defendant in the case, the public entity that manages Chicago's parks

Organization Credible Reporting

Chicago Tribune

Major newspaper reporting on the release of new Epstein-related documents containing emails between Melania Trump and Ghislaine Maxwell

Organization Single Source

Child Exploitation & Human Trafficking Task Force

FBI task force focused on child exploitation and human trafficking investigations

Organization Official Document

Child Exploitation Forensic Lab

FBI unit within the New York Field Office that handles digital evidence in child abuse investigations, including Epstein-related materials

Organization Official Document

Child Exploitation and Human Trafficking Task Force

FBI task force investigating child exploitation and human trafficking, to which Bob Shapiro is assigned as a Staff Operations Specialist ...

Organization Court Record

Child Exploitation and Obscenity Section

Department of Justice section in Washington, DC involved in the Epstein investigation.

Organization Alleged

China

Country whose intelligence agency allegedly had connections to Epstein

Organization Official Document

China National Offshore Oil Corporation

Chinese state-owned oil company that Barak approached as a potential buyer for Jack Grynberg's Gadeco LLC, as documented in emails with E...

Organization Official Document

China National Offshore Oil Corporation (CNOOC)

Chinese state-owned oil company that Barak approached as a potential buyer for Gadeco in 2014.

Organization Alleged

Chinese Spies

Unspecified Chinese intelligence operatives alleged to have tenuous connections to Jeffrey Epstein.

Organization Credible Reporting

Christians United For Reformation

Organization where Sasse served as consultant/executive director before it merged with ACE

Organization Single Source

Christie's

British auction house for which Kensington Luxury Properties was a local representative at the time

Organization Single Source

Chronicle Book Club

Book club associated with The Pittsburgh Jewish Chronicle hosting author Allison Epstein

Organization Credible Reporting

Chrysler

Automotive company that Owen Ray Skelton helped found and worked for as chief designer and engineer

Organization Credible Reporting

Church (Missouri)

An unnamed church in Missouri that suspended the pastor after learning about her employment managing Epstein's private island.

Organization Credible Reporting

Church in Missouri

Unspecified church that suspended a pastor upon discovering her employment history with Jeffrey Epstein

Organization Multiple Sources

Church of Satan

Religious organization founded by Anton LaVey in 1966, described as the first public, highly visible, and long-lasting Satanic organization

Organization Single Source

Cincinnati Bengals

NFL team for which Fred Johnson formerly played.

Organization Single Source

Cincinnati Enquirer

News outlet reporting on Massie's comments about Epstein

Organization Single Source

Cincinnati Reds

Major League Baseball team that drafted Schwartz as a pitcher