What’s New
Latest additions and updates to the knowledge graph.
Epstein Will and Codicils (2001-2007)
Series of estate planning documents including original will dated December 11, 2001 and five codicils dated 2003-2007
2026-03-31
Lawrence Newman
Attorney (Esq.) with New York practice, associated with Epstein's 2007 fifth codicil
2026-03-31
Epstein 2001 Trust One
Trust entity established by Jeffrey Epstein in 2001 to manage estate assets, with provisions restricting challenges to the will
2026-03-31
Jeffrey A. Schantz
Named as trustee of Epstein 2001 Trust One along with Jeffrey E. Epstein
2026-03-31
John Does 1-25
Unnamed defendants identified in Virgin Islands litigation as 'John and Jane Does 1-25' (rendered with OCR errors in document).
2026-03-31
Town of Palm Beach Police Department
Law enforcement agency that investigated Epstein and signed probable cause affidavit charging him and his assistants.
2026-03-31
West Palm Beach Marriott on Okeechobee Road
Hotel where U.S. Attorney Acosta met with Epstein's lawyer Jay Lefkowitz to finalize the plea deal.
2026-03-31
Hermon Percell
Magistrate judge who handled Epstein probate proceedings for 19 months before retirement
2026-03-31
Harold W.L. Willocks
Presiding Judge of the Superior Court who issued the complex case designation order
2026-03-31
Epstein Victims Compensation Program (EVCP)
Compensation program established for Epstein victims; administered as part of estate probate proceedings
2026-03-31
Case No. ST 2019 PB 00080
Probate case for Estate of Jeffrey E. Epstein; includes administration of EVCP (Epstein Victims Compensation Program)
2026-03-31
Case No. ST 2020 CV 00155
Civil case filed by Ghislaine Maxwell against Estate of Jeffrey E. Epstein et al. for indemnification; designated as complex case
2026-03-31
Case No. ST 2020 CV 00014
Civil case filed by USVI Government against Darren K. Indyke et al. for damages; designated as complex case
2026-03-31
Poplar, Inc.
Entity named as defendant in USVI lawsuit against Epstein estate
2026-03-31
Nalty, Inc.
Entity named as defendant in USVI lawsuit against Epstein estate
2026-03-31
Great St Jim, LLC
Entity named as defendant in USVI lawsuit against Epstein estate
2026-03-31
Plain D, LLC
Entity named as defendant in USVI lawsuit against Epstein estate
2026-03-31
Southern Trust Company, Inc.
Entity named as defendant in USVI lawsuit against Epstein estate
2026-03-31
Hyperion Air, LLC
Entity named as defendant in USVI lawsuit against Epstein estate
2026-03-31
The 1953 Trust
Trust associated with Jeffrey Epstein; administrators are Darren K. Indyke and Richard D. Kahn
2026-03-31
Case 1:20-cr-00330-AJN
Official criminal case docket number for the United States v. Ghislaine Maxwell prosecution
2026-03-31
Brock Pierce
Actor and cryptocurrency proponent who attended the Mindshift conference on Little Saint James in 2011.
2026-03-31
Frances Arnold
Nobel Prize-winning chemical engineer who attended the Mindshift conference on Little Saint James in 2011.
2026-03-31
Gerald Sussman
Professor of electrical engineering at MIT who attended the Mindshift conference on Little Saint James in 2011.
2026-03-31
Leonard Mlodinow
Physicist and author who attended the Mindshift conference on Little Saint James in 2011.
2026-03-31
Isabel Maxwell
Individual involved with Al Seckel from 2007 until his death in 2015; sister of Ghislaine Maxwell.
2026-03-31
Mindshift conference
A science conference organized by Al Seckel with Jeffrey Epstein, held on Little Saint James island in early 2011.
2026-03-31
Alfred Paul Seckel
American collector and popularizer of visual illusions who organized the Mindshift conference with Jeffrey Epstein and provided reputatio...
2026-03-31
Rudy Giuliani
Met with Epstein at a screening of Wall Street: Money Never Sleeps in 2011
2026-03-31
J. Epstein & Co.
Epstein's company whose office address matches the LLC that purchased Maxwell's townhouse for $5 million in 2000
2026-03-31
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
A major U.S. bank that filed this Suspicious Activity Report regarding structured cash transactions and has been named in multiple lawsui...
2026-03-31
Chase Bank USA
Banking entity that merged into JPMorgan Chase Bank in 2015.
2026-03-31
JPMorgan Securities LLC
Financial subsidiary of JPMorgan Chase mentioned in the SAR amendments.
2026-03-31
Joseph P. Dwyer
Named individual mentioned in connection with Epstein in the SAR filing.
2026-03-31
Suspicious Activity Report (SAR)
A formal report filed by financial institutions to report suspicious transactions potentially related to money laundering or fraud.
2026-03-31
JPMorgan Chase Bank, National Association
The financial institution that filed the Suspicious Activity Report regarding suspicious activity involving Epstein and related transacti...
2026-03-31
Case No. 22-cv-10904-JSR
Civil lawsuit filed by U.S. Virgin Islands against JPMorgan Chase Bank alleging participation in Epstein's sex-trafficking venture throug...
2026-03-31
JPMorgan Chase Bank, N.A. (JPMC)
Financial institution defendant in USVI lawsuit regarding its former banking relationship with Jeffrey Epstein.
2026-03-31
Reyes
Inmate identified as Epstein's cellmate at the correctional institution
2026-03-31
S2 Indictment
Superseding indictment in the Maxwell case referencing four minors/victims
2026-03-31
Three other minors
Three victims referenced in the S2 Indictment as part of the case against Maxwell
2026-03-31
Minor-4
Fourth victim referenced in the S2 Indictment, corroborated by witnesses and documents
2026-03-31
The Government
The federal prosecution representing the case against Maxwell
2026-03-31
Larry Eugene Morrison
Individual deposed in 2009 in Epstein-related litigation.
2026-03-31
Louella Rabuyo
Individual deposed in 2009, former employee of Jeffrey Epstein.
2026-03-31
Circuit Court of the Fifteenth Judicial Circuit
Court where Epstein v. Edwards and related cases were filed.
2026-03-31
Epstein v. Edwards (Case No. 50 2009 CA)
Legal case filed by Jeffrey Epstein against Bradley J. Edwards, containing depositions of key witnesses.
2026-03-31
MES, LLC
Company associated with Jeffrey Epstein's aviation operations.
2026-03-31
Scott Rothstein
Attorney and co-defendant in Epstein v. Edwards case, present at discussions about Epstein cases.
2026-03-31
United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019)
Related case citation referenced in Maxwell's bail opposition memorandum
2026-03-31