What’s New
Latest additions and updates to the knowledge graph.
Government's Memorandum in Opposition to Renewed Motion for Release
Government's legal filing dated December 16, 2020 opposing Maxwell's renewed bail motion dated December 8, 2020
2026-03-31
AUSA Moe
Assistant U.S. Attorney involved in this case with a trial scheduled for fourth quarter 2021
2026-03-31
DocumentCloud
A document hosting platform that is storing and making available the Alan Dershowitz letter.
2026-03-31
Federal grand jury - Southern District of New York
The grand jury that returned the sealed indictment against Epstein on July 2, 2019
2026-03-31
2008 Non-Prosecution Agreement (NPA)
Previous agreement related to the Southern District of Florida investigation that prosecutors argue does not preclude current federal pro...
2026-03-31
Martin Weinberg
Defense attorney representing Jeffrey Epstein in the federal trafficking case
2026-03-31
Settling Parties
The parties (Deutsche Bank and the class representatives) who reached a settlement agreement to avoid the cost, delay, and uncertainty of...
2026-03-31
Opt-Out Form
Settlement form allowing class members to opt out of the settlement and preserve their right to pursue independent legal action
2026-03-31
Tier Two Questionnaire and Release
Settlement questionnaire used by the Claims Administrator to determine allocated compensation amounts for Class Members based on abuse de...
2026-03-31
Tier One Form
Settlement form used to determine eligibility for compensation in the Deutsche Bank Epstein victim settlement, part of the Settlement Forms
2026-03-31
Trafficking Victims Protection Act
Federal law that Deutsche Bank allegedly violated by providing Epstein with financial services and failing to report suspicious conduct
2026-03-31
Claims Administrator
The entity responsible for reviewing Tier Two Questionnaires and determining the Allocated Amount for each Class Member based on factors ...
2026-03-31
Class Representative
The person representing the class of victims in the litigation against Deutsche Bank regarding Epstein's trafficking venture
2026-03-31
Pagliuca
Attorney for Ghislaine Maxwell who objected to questions and instructed Maxwell not to answer during deposition
2026-03-31
Maxwell Exhibit 1
Police report marked as exhibit during Maxwell's deposition with redacted information about a minor
2026-03-31
Maxwell Deposition 2016
Videotaped deposition of Ghislaine Maxwell on April 22, 2016, in Virginia Giuffre v. Maxwell
2026-03-31
Magna Legal Services
Legal services company involved in recording and processing the deposition
2026-03-31
Leslie Fagin
Court Reporter and Notary Public in the State of New York for the deposition
2026-03-31
Jeffrey Epstein's House
Residence of Jeffrey Epstein mentioned in the article title as the location where an ex-Israeli PM's aide reportedly stayed multiple times
2026-03-31
Plaza Hotel
New York hotel where Trump married Marla Maples in 1993; Epstein attended the wedding.
2026-03-31
15-cv-07433-RWS
Federal civil case number for Virginia Giuffre's defamation lawsuit against Ghislaine Maxwell
2026-03-31
James Austrich
Individual whose June 23, 2016 deposition excerpts were filed under seal as Exhibit L in the case
2026-03-31
Maria Alessi
Scheduled for deposition in June 2016 in the Maxwell case.
2026-03-31
Jeff Pagliuca
Attorney on defense team receiving notices regarding subpoenas.
2026-03-31
State Attorney's Office, Fifteenth Judicial Circuit
The State Attorney's Office for the Fifteenth Judicial Circuit of Florida, responsible for prosecuting criminal cases in Palm Beach County
2026-03-31
Lanna Belohlavek
Assistant State Attorney for Palm Beach County who appeared to swear to the allegations against Epstein
2026-03-31
E. Barry Krischer
State Attorney for the Fifteenth Judicial Circuit who brought criminal charges against Jeffrey Epstein
2026-03-31
In re Craig
Legal case cited as precedent where the court denied a petition to unseal, later affirmed on appeal by the Second Circuit.
2026-03-31
maxwell-filings-in-epstein-grand-jury-case
Court filing document (Document 803, Filed 08/05/25) addressing grand jury secrecy and Maxwell's rights in Case 1:20-cr-00330-PAE.
2026-03-31
Melissa Madrigal
Attorney working on Maxwell's case; holds New York Bar Number 5242433 and Florida Bar Number 93241.
2026-03-31
United States District Court for the Southern District of New York (SDNY)
Federal court handling the Maxwell criminal case where this filing was submitted.
2026-03-31
Los Angeles Organizing Committee for the 2028 Olympic and Paralympic Games
Olympic organizing committee chaired by Casey Wasserman that reviewed and publicly commented on his relationship with Epstein and Maxwell...
2026-03-31
Trust Plan D LLC
Named as defendant in the civil complaint filed by the Government of the Virgin Islands
2026-03-31
Virgin Islands Superior Court
The court where this civil complaint was filed by the Government of the Virgin Islands; also where Epstein's probate and trust documents ...
2026-03-31
L.S.J., LLC
Delaware entity that transferred Little St James to Nautilus, Inc. in 2011 for $10; Epstein was sole member; originally acquired Little S...
2026-03-31
Nautilus, Inc.
Virgin Islands corporation organized in 2011; holds title to Little St James island; Epstein served as president and director; Indyke and...
2026-03-31
The 1953 Trust
Trust created by Jeffrey Epstein; amended and restated two days before his death; received all of Epstein's property; administrators are ...
2026-03-31
Fort Lauderdale, Florida
Location where the videotaped deposition of Virginia Roberts Giuffre took place
2026-03-31
McCawley
Attorney conducting examination of Maxwell during deposition, objected to instructions not to answer
2026-03-31
Churcher
Person Virginia Roberts gave pages from a booklet concerning Prince Andrew and discussed Epstein with
2026-03-31
Sophie Biddle
Mentioned by Virginia Roberts as someone who rings a bell in connection to Epstein network
2026-03-31
SPECIAL MASTER
Judicial officer presiding over the deposition, handling document production and testimony scope
2026-03-31
Deborah A. Scott
Court reporter and Esquire from Cole, Scott & Kissane, P.A. who reported the deposition
2026-03-31
Cole, Scott & Kissane, P.A.
Law firm with court reporter Deborah A. Scott conducting the deposition
2026-03-31
South of France
Location mentioned where Virginia Roberts was present with Epstein and Maxwell
2026-03-31
Titusville, Florida
Location where Virginia Roberts Giuffre bought a house in 2013
2026-03-31
Sheridan
Named in deposition as involved in sexual acts with Epstein
2026-03-31
Emmy Tayler
Named in deposition as one of the staff present with Epstein and Maxwell during events
2026-03-31
Palm Beach County Circuit Court
The court where Jeffrey Epstein entered his guilty plea for procuring a victim under 18 and solicitation of a minor.
2026-03-31
Molly (unknown last name)
Individual who, along with Tony, picked up Robson and transported her to Epstein
2026-03-31