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.

What’s New

Latest additions and updates to the knowledge graph.

Document Credible Reporting New

Ghislaine Maxwell trial

Criminal trial proceeding against Ghislaine Maxwell related to the Epstein case

2026-04-14

Financial Entity Credible Reporting New

Banks (unnamed financial institutions)

Unidentified financial institutions sued by Epstein accusers for allegedly enabling his sex-trafficking operation

2026-04-14

Person Credible Reporting New

Two Epstein accusers

Two unnamed victims of Jeffrey Epstein who filed a lawsuit against banks for enabling sex-trafficking

2026-04-14

Financial Entity Credible Reporting Updated

$35 million settlement fund

The maximum amount agreed upon by the Epstein estate to settle victims' claims

2026-04-14

Document Credible Reporting Updated

Ghislaine Maxwell legal documents

Legal documents related to Ghislaine Maxwell's case that were publicly released

2026-04-14

Organization Credible Reporting Updated

Haaretz (Israeli Media)

Israeli newspaper that published reporting on Ehud Barak's meetings with Jeffrey Epstein

2026-04-14

Document Single Source New

Libel Suit (Activists v. Yair Netanyahu)

A libel lawsuit brought by activists against Yair Netanyahu in which Jeffrey Epstein was mentioned during proceedings

2026-04-14

Person Single Source Updated

George Soros

Hungarian-American billionaire mentioned alongside Epstein in a libel case involving Yair Netanyahu

2026-04-14

Financial Entity Official Document Updated

Nigeria Sovereign Investment Fund

Nigeria's sovereign wealth fund; Jide Zeitlin was chairman when he communicated with Epstein about facilitating business deals

2026-04-14

Organization Official Document Updated

Rusal

Russian aluminum titan chaired by Oleg Deripaska; Epstein advised on navigating U.S. sanctions against its chairman

2026-04-14

Organization Official Document Updated

Glencore

Mining giant where Gary Fegel ran aluminum business; Epstein advised on navigating sanctions related to its CEO Ivan Glasenberg

2026-04-14

Event Official Document New

DOJ investigation

Department of Justice investigation into Epstein's 2008 plea deal; Acosta denied under oath that Epstein was an intelligence asset.

2026-04-14

Organization Single Source New

IDC Herzliya/Lauder School of Government

Israeli university closely associated with Mossad and Israeli military intelligence, funded by Ronald Lauder

2026-04-14

Person Single Source Updated

Roy Cohn

Attorney who served as a connection between Ronald Lauder, Donald Trump, and other figures in Epstein's network

2026-04-14

Organization Credible Reporting Updated

New York Daily News

New York-based newspaper that published an article about Jeffrey Epstein in 2022

2026-04-14

Document Official Document New

New York Daily News article: "Jeffrey Epstein and his fellow Jews: Not a happy story"

News article published by New York Daily News on July 17, 2022 about Jeffrey Epstein

2026-04-14

Location Single Source New

66th Street Building (New York City)

A building located at 66th Street in New York City identified as being central to Epstein's operations

2026-04-14

Organization Single Source New

Wexner fellows

Israeli fellows of the Wexner Foundation, an organization founded by Leslie Wexner who was Jeffrey Epstein's primary financial benefactor...

2026-04-14

Organization Single Source New

Wexner-funded rabbinical studies

Rabbinical education program funded by Leslie Wexner that was affected by Epstein connections

2026-04-14

Person Alleged New

Unnamed Correspondent

An unverified individual who sent ominous warnings to Mark Epstein citing Chinese intelligence threats

2026-04-14

Financial Entity Alleged New

Lutnick's trust

Unnamed trust reportedly used by Howard Lutnick to purchase 11 E 71st Street for $10

2026-04-14

Location Alleged Updated

11 E 71st Street

Property address in Manhattan reportedly purchased by Howard Lutnick through a trust for $10, located adjacent to Epstein's townhouse

2026-04-14

Organization Single Source Updated

Wexner Scholars Program

A scholarship program that the opinion piece discusses in relation to potential reputational association with Jeffrey Epstein.

2026-04-14

Document Single Source Updated

Out Loud with Ahmed

Podcast/media program that published allegations about Epstein financing Palantir

2026-04-14

Document Official Document Updated

Who Is Ghislaine Maxwell? 7 Things You Need to Know About Jeffrey Epstein's Partner-in-Crime

Article published by Zeteo on Substack about Ghislaine Maxwell

2026-04-14

Document Credible Reporting Updated

Robert Maxwell, Israel's Superspy: The Life and Murder of a Media Mogul

Book about Robert Maxwell's life and alleged intelligence connections, relevant to understanding Ghislaine Maxwell's family background

2026-04-14

Document Credible Reporting New

New Report Revealing Epstein's Storage Units

A new report that exposed the existence of secret storage units across the U.S. containing Jeffrey Epstein's photos, computers, and other...

2026-04-14

Location Credible Reporting New

Secret Storage Units Across the United States

Multiple undisclosed storage facilities across the United States used by Epstein to store personal belongings including photos and computers

2026-04-14

Document Alleged New

Alleged email records

Email correspondence cited as source of allegations about Trump's presence at Epstein's residence

2026-04-14

Organization Single Source New

German opposition

Political opposition parties in Germany who are formally requesting a government investigation into the Epstein files.

2026-04-14

Organization Single Source New

German government

The federal government of Germany being asked by opposition parties to conduct a formal investigation into the Epstein files.

2026-04-14

Location Single Source New

Zionist settlements

Settlements in the West Bank that received aid from an organization funded by Jeffrey Epstein.

2026-04-14

Document Official Document New

JNS.org article on Ehud Barak's Epstein ties (February 18, 2026)

News article published by JNS.org on February 18, 2026, examining the connections between Ehud Barak and Jeffrey Epstein.

2026-04-14

Organization Official Document Updated

settlement-building group

A pro-Israel organization involved in settlement-building activities that received funding from Jeffrey Epstein according to FBI documents

2026-04-14

Document Official Document Updated

"Did Jeffrey Epstein 'Belong to Intelligence'?"

Skeptic magazine article published October 2, 2025, examining claims that Jeffrey Epstein had connections to intelligence agencies

2026-04-14

Organization Official Document New

ایران اینترنشنال (Iran International)

Media organization that published this article about Epstein's alleged links to Iran.

2026-04-14

Organization Official Document Updated

the Canary

Independent news outlet that published the article about Epstein and Mossad

2026-04-14

Event Single Source New

Epstein Files Meeting

Closed-door meeting between Justice Department leaders and lawmakers to address concerns about Epstein case documents.

2026-04-14

Organization Credible Reporting New

Norwegian economic and environmental crime investigation prosecution authority

Norwegian law enforcement agency that in February announced a formal investigation of former Prime Minister Jagland for alleged corruptio...

2026-04-14

Document Credible Reporting New

House Committee subpoena for Pam Bondi deposition

Subpoena issued for Attorney General Bondi to appear for a sworn deposition on April 14 regarding the Epstein files handling.

2026-04-14

Organization Credible Reporting New

First Prosecutors

Initial legal authorities who handled the Epstein case and characterized victims' abuse as 'misconduct'.

2026-04-14

Person Court Record Updated

Fourth Accuser (Unnamed Witness)

An unnamed witness identified as the fourth accuser in court documents related to the Epstein case.

2026-04-14

Organization Credible Reporting Updated

Prosecution (Maxwell Trial)

Government legal team that presented its case against Ghislaine Maxwell, resting after four accusers testified

2026-04-14

Person Credible Reporting Updated

Fourth Accuser

Unidentified accuser who testified as the fourth witness at Maxwell's trial, after whose testimony the prosecution rested

2026-04-14

Person Single Source Updated

Anonymous woman (Tiffany Doe)

Anonymous accuser who claims direct involvement with Epstein in a 13-year-old victim affidavit

2026-04-14

Organization Credible Reporting Updated

OCCRP

Organized Crime and Corruption Reporting Project, an investigative journalism organization reporting on the Epstein case

2026-04-14

Event Court Record New

Southern District of New York (SDNY) Trial

Federal criminal trial of Ghislaine Maxwell that began in 2021

2026-04-14

Organization Credible Reporting Updated

LA28 board

Los Angeles 2028 Olympic organizing committee that reviewed allegations regarding its chair Casey Wasserman

2026-04-14

Document Credible Reporting Updated

New Indictment (2021)

A superseding indictment filed by US prosecutors against Ghislaine Maxwell adding a fourth minor accuser.

2026-04-14

Person Credible Reporting Updated

Donald

Person referenced in a quote from the Epstein documents, described as 'dirty'

2026-04-14