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.

Organization Credible Reporting New

Florida police (investigating Epstein in 2006)

Law enforcement agency that investigated Jeffrey Epstein in 2006, allegedly commended by Trump

2026-03-31

Person Alleged Updated

Jane Doe 5

Unidentified woman alleged to have received threatening phone calls for years to keep quiet about assault by Epstein and Trump.

2026-03-31

Person Credible Reporting New

Shaiel Ben-Ephraim

Analyst with Atlas Global Strategies and former Israeli diplomat who commented on Trump's need for distraction and Epstein file search tr...

2026-03-31

Event Credible Reporting New

Operation Epic Fury

Military operation that some critics have renamed "Operation Epstein Distraction" suggesting it was meant to distract from the Epstein fi...

2026-03-31

Person Single Source Updated

Laura Loomer

Social media influencer who received Epstein Files binders and reacted to photos of Bill Clinton in the files.

2026-03-31

Location Credible Reporting New

National Mall Washington DC

Location where banners showing Trump and Epstein were displayed in March 2026.

2026-03-31

Location Alleged New

Trump National Golf Club Rancho Palos Verdes

Golf course in California where a woman alleged in files that girls were trafficked by Ghislaine Maxwell.

2026-03-31

Document Court Record New

Bank of America class-action lawsuit

Proposed class-action complaint filed in October 2025 alleging Bank of America knowingly provided financial support and legitimacy to Eps...

2026-03-31

Person Court Record New

U.S. District Judge Jed Rakoff

Federal judge overseeing the Bank of America lawsuit who had scheduled the case for trial on May 11

2026-03-31

Document Credible Reporting Updated

The Harvard Crimson

Harvard University's student newspaper reporting on Larry Summers' connections to Jeffrey Epstein based on email records.

2026-03-31

Organization Credible Reporting New

International Consortium of Investigative Journalists

Global network of investigative journalists that specializes in exposing financial crime and corruption

2026-03-31

Event Credible Reporting New

U.S. crackdowns

Regulatory enforcement actions by the United States government against illicit financial activities

2026-03-31

Organization Credible Reporting New

Global banks

International financial institutions that continue to provide services to sanctioned or illicit actors despite regulatory crackdowns

2026-03-31

Person Alleged New

Suspected Epstein clients

Unidentified individuals alleged to have been clients of Epstein

2026-03-31

Organization Single Source New

Crikey

Media outlet reporting on the Trump-Epstein connection

2026-03-31

Organization Credible Reporting Updated

Wexner Heritage Foundation

Foundation where Epstein served as director by 1995.

2026-03-31

Location Credible Reporting Updated

Dalton School

Private school in Manhattan where Epstein taught mathematics from 1974-1976; former students alleged he paid inappropriate attention to f...

2026-03-31

Organization Credible Reporting Updated

Republican members of Congress

Republican lawmakers who released the Epstein documents to the public

2026-03-31

Document Credible Reporting New

Email from Royal Family Vacation Spot

An email sent from the Royal Family's summer vacation location that asked Ghislaine Maxwell for 'inappropriate friends,' reported by Peop...

2026-03-31

Document Official Document Updated

Epstein's trust

32-page trust signed by Epstein two days before his death naming 40 beneficiaries and co-executors

2026-03-31

Organization Credible Reporting Updated

The Dalton School

Manhattan private school where Epstein worked as a math teacher from 1974-1976 before entering finance

2026-03-31

Organization Court Record Updated

Southern District of New York (SDNY) Federal Prosecutors

Federal investigators who reinvestigated Epstein and obtained the 2019 indictment for child trafficking

2026-03-31

Event Official Document New

Trump Inauguration

The ceremony on January 20, 2025, in which Donald Trump was sworn in as the 47th President of the United States

2026-03-31

Event Official Document New

Federal Election of 2024

The presidential election in November 2024 that Donald Trump won before being inaugurated in January 2025

2026-03-31

Organization Court Record Updated

New York Supreme Court

The court where Donald Trump was sentenced to an unconditional discharge for 34 counts of falsifying business records in his hush money case

2026-03-31

Person Court Record New

4th Accuser (Maxwell Trial)

Fourth victim to testify for the prosecution against Ghislaine Maxwell during the 2021 trial

2026-03-31

Document Official Document Updated

1996 red flag document

Earliest known warning document from 1996 that raised concerns about Epstein's behavior

2026-03-31

Document Official Document New

Released Epstein documents

A large release of court documents related to the Jeffrey Epstein case containing redacted references and witness testimony

2026-03-31

Document Official Document New

Birthday letter from Trump to Epstein

2003 letter allegedly written by Trump to Epstein, containing a drawing of a naked woman, examined by the Justice Department.

2026-03-31

Organization Credible Reporting Updated

Metropolitan Police (London)

Law enforcement agency conducting the review of Epstein files and questioning protection officers

2026-03-31

Document Official Document New

Archivo de Epstein

Collection of documents related to Epstein's criminal prosecution released in several batches totaling over 3.5 million pages

2026-03-31

Organization Credible Reporting Updated

Bloomberg News

News organization that released documents in September 2025 as part of the Epstein files disclosure

2026-03-31

Document Single Source New

Epstein Archives

Records and files maintained by or related to Jeffrey Epstein

2026-03-31

Document Single Source Updated

Epstein Case Transcripts

Transcripts from legal proceedings related to the Jeffrey Epstein case

2026-03-31

Location Credible Reporting New

Zorro Ranch (Epstein property in New Mexico)

Large property in Stanley, New Mexico owned by Epstein, referred to as his 'pedo ranch', where assaults on victims occurred

2026-03-31

Event Credible Reporting New

New Mexico gun robbery

An unsolved robbery case in which approximately 30-40 guns were stolen from Jeffrey Epstein's New Mexico ranch

2026-03-31

Document Credible Reporting New

Epstein survivor statement

Public statement issued by abuse survivors in response to the Justice Department's document release

2026-03-31

Document Multiple Sources New

Virginia Giuffre settlement

A £1.2 million settlement agreement between Prince Andrew and Virginia Giuffre that resolved her civil lawsuit alleging sexual assault.

2026-03-31

Location Credible Reporting New

Verbier, Switzerland chalet

Property jointly owned by Prince Andrew and Sarah Ferguson; proceeds from its 2021 sale were reportedly intended to contribute to Andrew'...

2026-03-31

Document Court Record Updated

Case 1:22-cv-10904-JSR

Civil action filed by the Virgin Islands government against JP Morgan alleging violations of trafficking and fraud statutes.

2026-03-31

Organization Court Record Updated

Virgin Islands Economic Development Commission (EDC)

Government commission that received an application from Epstein's Southern Trust Company for economic benefits in 2012.

2026-03-31

Organization Court Record Updated

Southern Trust Company

Company owned by Epstein that applied for economic benefits from the Virgin Islands Economic Development Commission in October 2012.

2026-03-31

Financial Entity Court Record New

JP Morgan Chase Bank

Financial institution accused of knowingly facilitating, sustaining, and concealing Epstein's human trafficking network through banking s...

2026-03-31

Organization Court Record Updated

Department

The U.S. Department of Justice, which conducted the prosecutions of Epstein and Maxwell and is overseeing release of case materials

2026-03-31

Organization Court Record Updated

US District Court SDNY

United States District Court for the Southern District of New York, the venue for both Epstein and Maxwell federal cases

2026-03-31

Organization Court Record Updated

The Department (Department of Justice)

Federal agency prosecuting Epstein and Maxwell, responsible for reviewing materials for publication and identifying victims

2026-03-31

Document Official Document New

FBI August 2019 document

Internal FBI document listing Leslie Wexner as a potential unindicted co-conspirator of Jeffrey Epstein.

2026-03-31

Location Credible Reporting New

East 71st Street mansion

Palatial Manhattan property owned by Leslie Wexner that he transferred to Epstein in 1998; location where much of Epstein's abuse is said...

2026-03-31

Person Court Record New

Special Master Edward B.

Former Chief United States District Judge appointed as Special Master to investigate and report on the NPA

2026-03-31

Person Court Record Updated

Petitioners

Victims in CVRA case seeking remedies regarding the NPA with Epstein

2026-03-31