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.

Location Court Record Updated

Dallas

City in Texas where Ghislaine Maxwell made trips according to pilot Larry Visoski's testimony.

2026-04-14

Person Credible Reporting New

Jeff Greene

West Palm Beach developer who stated in discovery proceedings that he met Epstein once and does not recall texting him. Subject of legal ...

2026-04-14

Document Official Document New

Giuffre v Maxwell depositions

Deposition transcripts from the civil lawsuit brought by Virginia Giuffre against Ghislaine Maxwell

2026-04-14

Document Court Record Updated

Giuffre v Maxwell depositions documents

Legal deposition documents from the civil lawsuit Virginia Giuffre filed against Ghislaine Maxwell; these documents contain testimony rel...

2026-04-14

Organization Credible Reporting Updated

Yahoo

News outlet reporting Ghislaine Maxwell's claims about secret settlements reached by Epstein accomplices

2026-04-14

Organization Credible Reporting New

Co-sponsors

Entities seeking discovery documents related to the Jeffrey Epstein case through the legal discovery process, with the document header no...

2026-04-14

Organization Credible Reporting Updated

Republican Party

Political party referenced as 'GOP' in the article, described as potentially forcing Bill Clinton to testify.

2026-04-14

Location Court Record Updated

Manhattan Residence

Epstein's home in Manhattan, New York where abuse occurred according to indictment

2026-04-14

Document Court Record New

Epstein 2008 Plea Agreement

2008 plea deal negotiated in Florida that allowed Epstein to avoid federal charges and plead guilty to state-level soliciting charges

2026-04-14

Person Credible Reporting Updated

Ian Maxwell

Brother of Ghislaine Maxwell who actively participated in her legal defense by disputing Virginia Giuffre's allegations against Prince An...

2026-04-14

Document Official Document New

Epstein estate subpoena documents

Documents obtained via subpoena to Jeffrey Epstein's estate

2026-04-14

Document Official Document Updated

Justice Department Epstein files

Full trove of documents held by the Justice Department related to the Epstein case

2026-04-14

Document Court Record Updated

Jane Doe 102 vs. Jeffrey Epstein (2009)

Civil lawsuit filed by Giuffre in May 2009 against Epstein accusing him of recruiting her for sex trafficking while a minor; settled for ...

2026-04-14

Location Credible Reporting Updated

Mar-a-Lago spa

Location in Palm Beach where Giuffre met Ghislaine Maxwell in mid-2000 while working as a spa attendant

2026-04-14

Event Single Source Updated

July 8, 2019

Publication date of news article about Epstein criminal charges

2026-04-14

Location Single Source New

the West

The West is the target of Iran and Hezbollah's propaganda messaging, which uses the Epstein case to claim Western societies exploit women.

2026-04-14

Organization Credible Reporting New

New Mexico authorities

State law enforcement and prosecutorial authorities in New Mexico conducting criminal probe

2026-04-14

Location Credible Reporting New

Manhattan Home of Jeffrey Epstein

Jeffrey Epstein's residence in Manhattan where a portrait of Bill Clinton was discovered

2026-04-14

Document Single Source Updated

Prince Andrew's Autobiography

A reported planned autobiography by Prince Andrew, compared in the headline to Prince Harry's book 'Spare'.

2026-04-14

Document Credible Reporting Updated

i24NEWS Article (July 16, 2019)

News report from Israeli media outlet covering Ehud Barak's denial regarding Epstein

2026-04-14

Document Single Source New

Epstein documents (over one million additional)

Additional collection of documents related to the Jeffrey Epstein case held by the Department of Justice

2026-04-14

Document Credible Reporting Updated

Fresh trove of Epstein photos

A newly discovered collection of photographs associated with Jeffrey Epstein that prominently feature various celebrities.

2026-04-14

Document Credible Reporting Updated

Defamation case

Legal proceeding involving defamation allegations connected to the Epstein case

2026-04-14

Person Credible Reporting Updated

Carlson

Commentator who made the allegation that Jeffrey Epstein worked for Israel's Mossad

2026-04-14

Person Credible Reporting Updated

Bennett

Israeli official who publicly denied allegations about Jeffrey Epstein working for Mossad

2026-04-14

Person Single Source Updated

Jeffrey Epstein's brother

Family member of Jeffrey Epstein who provided a statement clarifying that 'Bubba' in Epstein's email is not Bill Clinton

2026-04-14

Document Credible Reporting New

Antisemitic conspiracies about Jeffrey Epstein

Conspiracy theories with antisemitic elements about Jeffrey Epstein that have spread virally

2026-04-14

Organization Single Source New

US conservatives

Political group mentioned as defending Trump regarding Epstein ties

2026-04-14

Event Single Source New

US Congress hearing on Epstein case

Congressional hearing proceeding regarding matters related to the Jeffrey Epstein case

2026-04-14

Person Single Source New

Three unnamed women

Three women who filed a lawsuit against Epstein's estate citing assault and other sex acts

2026-04-14

Document Single Source New

Epstein email (Nov 2025)

An email document authored by Jeffrey Epstein, released by Democrats, containing a statement that Trump 'knew about the girls'

2026-04-14

Organization Single Source New

Democrats (U.S. Political Party)

Released an email containing statements by Jeffrey Epstein about Donald Trump

2026-04-14

Document Credible Reporting New

1992 Mar-a-Lago Video

A video recording from 1992 showing Donald Trump partying with Jeffrey Epstein at Mar-a-Lago.

2026-04-14

Financial Entity Credible Reporting New

Deutsche Bank $150M Penalty (July 2020)

A $150 million fine imposed by New York state on Deutsche Bank for failures related to anti-money laundering controls and transactions wi...

2026-04-14

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