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 Credible Reporting Updated

Thailand

Country where Giuffre was sent for massage training and met her future husband Robert Giuffre.

2026-04-04

Person Credible Reporting New

Felicia Ellsworth

Lawyer for JPMorgan who defended the bank, stating employees were unaware of Epstein's trafficking and that the bank reported suspicious ...

2026-04-04

Person Credible Reporting Updated

Jed Rakoff

US District Judge in Manhattan presiding over the US Virgin Islands lawsuit against JPMorgan, scheduled to decide major legal disputes by...

2026-04-04

Person Credible Reporting New

Mimi Liu

Lawyer for the US Virgin Islands who disclosed that JPMorgan processed more than $1bn for Epstein and argued that the bank participated i...

2026-04-04

Organization Credible Reporting New

Davis Polk & Wardwell

Law firm hired by L Brands to conduct a thorough review of Les Wexner's involvement with Jeffrey Epstein.

2026-04-04

Document Court Record New

Maxwell case subpoena

2021 legal subpoena to Mar-a-Lago Club seeking employment records related to an Epstein accuser

2026-04-04

Location Court Record Updated

Mar-a-Lago Club

Trump's private club subject to 2021 subpoena from Maxwell case seeking employment records

2026-04-04

Document Court Record New

Settlement

Legal resolution document ending the civil lawsuit between Prince Andrew and Virginia Giuffre related to Epstein trafficking allegations

2026-04-04

Organization Credible Reporting New

UK Royals / British Royal Family

The British royal family institution, which reportedly provided a loan to Prince Andrew to pay his settlement to a misconduct accuser

2026-04-04

Organization Credible Reporting New

Public Broadcasting Service (PBS)

Public media organization that reported on the judge's order to release grand jury transcripts from the Epstein investigation

2026-04-04

Document Credible Reporting Updated

Grand jury transcripts (2019 Epstein investigation)

Transcripts from a grand jury proceeding related to an abandoned investigation of Epstein in Florida

2026-04-04

Document Alleged New

FBI complaint (13-year-old victim)

Legal complaint filed with the FBI alleging sexual assault of a 13-year-old girl by Trump and Epstein at multiple parties

2026-04-04

Organization Credible Reporting New

Metropolitan Police Central Specialist Crime team

The Metropolitan Police unit conducting the investigation and executing search warrants at properties linked to Peter Mandelson as part o...

2026-04-04

Document Credible Reporting Updated

Prince Andrew & the Epstein Scandal (BBC Newsnight episode)

BBC Two episode of Newsnight broadcast on 16 November 2019 featuring Emily Maitlis interviewing Prince Andrew about his relationship with...

2026-04-04

Document Court Record New

Virginia Giuffre v. Prince Andrew settlement

Financial agreement reached between Prince Andrew and Virginia Giuffre in 2022 after she accused him of sexually abusing her when she was...

2026-04-04

Document Official Document New

Ghislaine Maxwell DOJ Interview (July 2024)

300-page interview conducted by the US Department of Justice with Ghislaine Maxwell in July 2024, released publicly on August 22, 2025.

2026-04-04

Person Credible Reporting Updated

Sarah Ferguson (Duchess of York)

Former wife of Prince Andrew. Maxwell claimed she encouraged the friendship between Epstein and Prince Andrew, and that Maxwell considere...

2026-04-04

Document Credible Reporting New

CBS News Report - Fallout from Andrew Arrest

CBS News video report covering the arrest of Andrew Mountbatten-Windsor and its connection to the Jeffrey Epstein scandal

2026-04-04

Document Official Document New

Justice Department July memo

Unsigned memo stating Justice Department would not release more Epstein documents and concluding no client list exists

2026-04-04

Document Court Record New

Flight logs from Maxwell trial

Official flight records from Epstein's plane introduced as evidence showing passengers including Trump flew at least seven times

2026-04-04

Person Credible Reporting Updated

Richard Blumenthal

Democratic Senator pursuing Epstein file release through multiple avenues

2026-04-04

Person Credible Reporting Updated

Dick Durbin

Democratic Senator calling for complete disclosure of Epstein files

2026-04-04

Person Credible Reporting Updated

Eric Schmitt

Republican Senator who supported release of Epstein files

2026-04-04

Person Credible Reporting New

Josh Hawley

Republican Senator who backed legislation to release Epstein files

2026-04-04

Document Official Document New

Epstein files database

Public database of accusations against prominent names compiled by the Justice Department from Epstein investigatory files

2026-04-04

Person Credible Reporting Updated

Melanie Stansbury

Democratic Congresswoman and member of House Oversight Committee who reviewed unredacted Epstein files

2026-04-04

Document Official Document Updated

"Nobody's Girl: A Memoir of Surviving Abuse and Fighting for Justice"

Posthumous memoir by Virginia Roberts Giuffre, co-authored with journalist Amy Wallace, detailing her experiences with abuse and traffick...

2026-04-04

Person Official Document Updated

Zohran Mamdani

Mayor of New York mentioned five times in Epstein's files, though mentions were limited to newspaper clippings rather than evidence of wr...

2026-04-04

Person Credible Reporting Updated

Amy Wallace

Journalist who co-authored Virginia Giuffre's memoir, spending four years working closely with Giuffre to document her story for the book...

2026-04-04

Location Credible Reporting Updated

International Training Massage School

Massage school in Chiang Mai, Thailand where Giuffre attended in 2002 and met her husband Robert Giuffre.

2026-04-04

Organization Credible Reporting Updated

News of the World

British newspaper that published a photograph showing Epstein and Prince Andrew together in Central Park in late 2010.

2026-04-04

Financial Entity Court Record New

Matter of the Estate of Jeffrey E. Epstein, Deceased

Legal estate proceedings following Jeffrey Epstein's death

2026-04-04

Document Official Document New

Epstein estate emails

Emails from Epstein estate released by House Democrats that mention Trump multiple times

2026-04-04

Organization Credible Reporting New

US Marshals

Federal law enforcement officers who escorted Ghislaine Maxwell during her trial

2026-04-04

Person Court Record New

Nathan

Judge overseeing Maxwell's trial and the motion for new trial; prosecutors asked him to investigate juror Scotty David's remarks

2026-04-04

Person Court Record Updated

Scotty David

Juror No. 50 at Maxwell's trial who disclosed after the trial that he was a victim of childhood sexual abuse and discussed it with fellow...

2026-04-04

Document Official Document New

FBI co-conspirator list (2019)

FBI document listing ten co-conspirators with Epstein including Wexner, Maxwell, Indyke, Brunel, and Groff; not made public until January...

2026-04-04

Document Court Record New

L Brands settlement (2021)

$90 million settlement reached on July 30, 2021 to end lawsuits from Ohio and Delaware.

2026-04-04

Document Court Record New

L Brands lawsuit (2021)

Shareholder lawsuit filed in Delaware on January 14, 2021 accusing Wexner of creating a culture of misogyny and having knowledge of Epste...

2026-04-04

Location Credible Reporting New

Ecuador

Country allegedly linked to the Epstein case according to DOJ documents referenced in the article title. The article title mentions DOJ d...

2026-04-04

Document Single Source New

CNN - 2025/07/25 - epstein-files-justice-department

A CNN news article about Epstein files at the Justice Department, archived by the Wayback Machine

2026-04-04

Event Official Document New

Document Unsealing Event

The release of previously sealed court documents related to the Jeffrey Epstein case.

2026-04-04

Document Credible Reporting New

Phase 1 Epstein files release

Documents released by the Trump administration on February 27, 2025, described as the first phase of declassified Epstein files, consisti...

2026-04-04

Organization Official Document New

FBI Field Office in New York

FBI field office accused of withholding thousands of pages of Epstein-related documents from Justice Department review.

2026-04-04

Person Credible Reporting Updated

Alina Habba

Counsel to Trump who discussed Epstein files on a talk show, referencing a 'list' and suggesting potential criminal actions could result ...

2026-04-04

Person Official Document Updated

Brett Ratner

Film director named in DOJ's Epstein file release; 2018 email shows his and Epstein's assistants or acquaintances attempting to connect t...

2026-04-04

Person Official Document New

Allison Lutnick

Howard Lutnick's wife, communicated with Epstein's assistant Lesley Groff about yacht arrangements including the yacht's name Excellence.

2026-04-04

Location Multiple Sources New

New York City prison cell

The prison cell where Epstein died in 2019; site where the surveillance video was recorded

2026-04-04

Document Official Document New

Epstein surveillance video

A 10-hour surveillance video from outside Epstein's prison cell released by the administration, containing a "missing minute" due to syst...

2026-04-04

Document Single Source New

Subpoena for testimony

Legal document compelling Pam Bondi to provide testimony before Congress regarding Epstein case

2026-04-04