What’s New
Latest additions and updates to the knowledge graph.
Ghislaine Maxwell grand jury files
Grand jury documents related to the criminal investigation of Ghislaine Maxwell that a judge has approved for unsealing.
29d ago
Ghislaine Maxwell
British socialite convicted of trafficking minors for Jeffrey Epstein; subject of legal proceedings including grand jury investigation.
29d ago
Grand jury materials (Epstein case)
Unsealed legal documents from the Epstein case containing details about his crimes, released by the DOJ
29d ago
U.S. Department of Justice (DOJ)
Federal law enforcement agency that released unsealed grand jury materials related to Epstein's case
29d ago
Jeffrey Epstein
Core participant whose crimes and related materials are the subject of the reported DOJ document release
29d ago
Florida
U.S. state where Epstein's original federal prosecution and grand jury proceedings took place.
29d ago
Grand jury transcripts from Epstein case
Court documents containing grand jury testimony related to the Florida case against Jeffrey Epstein.
29d ago
Epstein case
Legal proceedings against Jeffrey Epstein in Florida that involved grand jury proceedings.
29d ago
Epstein grand jury materials
Grand jury materials related to the Epstein case that are subject to a bid to be unsealed
29d ago
Department of Justice (DOJ)
Federal agency under Trump administration seeking to unseal grand jury materials related to Epstein
29d ago
Donald Trump
Mentioned as President whose DOJ is seeking to unseal materials related to Epstein case
29d ago
2014 Coinbase investment
A specific investment transaction documented in DOJ files connecting Jeffrey Epstein to Coinbase
29d ago
Coinbase
Cryptocurrency exchange platform linked to Jeffrey Epstein in a 2014 investment according to DOJ files
29d ago
Epstein files
Collection of documents related to the Epstein case that were released by the DOJ, with multiple documents still being withheld
29d ago
Grand Jury Materials
Legal documents from Florida grand jury proceedings related to Epstein case
29d ago
Wall Street figures
Unnamed financial professionals associated with Wall Street who had financial transactions with Jeffrey Epstein.
29d ago
Epstein records (unsealed)
Newly unsealed court or official records containing information about Jeffrey Epstein's financial transactions over multiple years.
29d ago
Senate Finance Committee Investigation into Epstein
Ongoing Senate Finance Committee investigation examining how financial executives enabled Epstein's trafficking operations
29d ago
United States Senate Committee on Finance
Senate committee conducting ongoing investigation into Epstein's operations and releasing analysis on financial facilitation
29d ago
JPMorgan Chase Executives
Senior leadership at JPMorgan Chase who allegedly enabled Epstein's trafficking operation according to Senate analysis
29d ago
JPMorgan Chase
Financial institution whose top executives allegedly enabled Epstein's trafficking operations according to Senate analysis
29d ago
Ron Wyden
Senator who released new analysis on how JPMorgan Chase executives enabled Epstein's trafficking operations
29d ago
2019 Epstein grand jury records
Grand jury records from 2019 that document proceedings related to Epstein's case
29d ago
Judge
Judicial official who ruled that the Justice Department can unseal records from the case
29d ago
Epstein's 2019 trafficking case
Legal case records related to Jeffrey Epstein's 2019 sex trafficking prosecution
29d ago
JPMorgan Chase
Financial institution whose top executives allegedly enabled Epstein's trafficking operation according to a Senate Committee analysis
29d ago
Epstein probe
Federal investigation into Jeffrey Epstein's activities
29d ago
US federal judge orders release of Epstein grand jury materials
A Guardian news article reporting on a federal judge's order to release grand jury materials related to Jeffrey Epstein
29d ago
New Mexico
U.S. state jurisdiction that has reopened a criminal investigation related to the Epstein case
29d ago
Zorro Ranch
Property located in New Mexico owned by Jeffrey Epstein, reportedly used for activities related to the criminal case
29d ago
Florida Case
Legal proceedings in Florida involving Jeffrey Epstein, for which grand jury documents have been approved for release.
29d ago
George J. Mitchell
Lawyer named by Giuffre in court documents as someone Epstein trafficked her to; denied the allegations.
29d ago
Epstein Case Files
Collection of over 33,000 documents released by the US House committee containing materials related to the Epstein investigation and proc...
29d ago
2024 Unsealed Documents - Batch 1 (January 3)
First batch of approximately 943 pages of previously sealed documents from Giuffre v. Maxwell released January 3, 2024 by order of Judge ...
29d ago
Epstein files (5.2 million pages)
A collection of 5.2 million pages of documents related to the Jeffrey Epstein case that the US Department of Justice is reviewing.
29d ago
US Department of Justice
Federal law enforcement agency responsible for reviewing 5.2 million pages of documents related to Jeffrey Epstein case proceedings.
29d ago
Third federal judge
An unnamed federal judge who granted a request to unseal records related to Jeffrey Epstein
29d ago
Epstein-related court records
Sealed court documents related to the Jeffrey Epstein case that a federal judge ordered to be unsealed
29d ago
Prince Andrew
Member of the British royal family who was named in Virginia Giuffre's civil lawsuit and has acknowledged an association with Jeffrey Eps...
29d ago
The Bowdoin Orient
News outlet reporting on the newly released Epstein files and their contents
29d ago
Jes Staley
An individual mentioned in newly released Epstein files
29d ago
New York
Jurisdiction where federal judge ordered unsealing of Epstein-related court documents
29d ago
Asheville
A location mentioned more than 100 times in the Epstein court files
29d ago
Jeffrey Epstein grand jury documents
Legal documents from grand jury proceedings that a judge will release according to the report
29d ago
Congress
Legislative body scrutinizing the DOJ's handling of Epstein case documents due to improper redactions.
29d ago
Epstein Files Transparency Act
Legislation mandating the release of records related to the Jeffrey Epstein case to the National Archives and Records Administration
29d ago
UN Human Rights Council Experts
Rights experts who commented on the Epstein files, demanding accountability and emphasizing that no one should be above the law regardles...
29d ago
Trump Administration
Executive branch administration under former President Trump, described as making a decision to defy the Epstein Files Transparency Act
29d ago
Jamie Raskin
U.S. Representative serving as a Ranking Member, co-issuing a statement on Trump Administration's compliance with the Epstein Files Trans...
29d ago
Robert Garcia
U.S. Representative serving as a Ranking Member, issuing a statement on Trump Administration's compliance with the Epstein Files Transpar...
29d ago