What’s New
Latest additions and updates to the knowledge graph.
1996 red flag document
Earliest known warning document from 1996 that raised concerns about Epstein's behavior
2026-03-31
Released Epstein documents
A large release of court documents related to the Jeffrey Epstein case containing redacted references and witness testimony
2026-03-31
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
Metropolitan Police (London)
Law enforcement agency conducting the review of Epstein files and questioning protection officers
2026-03-31
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
Bloomberg News
News organization that released documents in September 2025 as part of the Epstein files disclosure
2026-03-31
Epstein Archives
Records and files maintained by or related to Jeffrey Epstein
2026-03-31
Epstein Case Transcripts
Transcripts from legal proceedings related to the Jeffrey Epstein case
2026-03-31
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
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
Epstein survivor statement
Public statement issued by abuse survivors in response to the Justice Department's document release
2026-03-31
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
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
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
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
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
JP Morgan Chase Bank
Financial institution accused of knowingly facilitating, sustaining, and concealing Epstein's human trafficking network through banking s...
2026-03-31
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
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
The Department (Department of Justice)
Federal agency prosecuting Epstein and Maxwell, responsible for reviewing materials for publication and identifying victims
2026-03-31
FBI August 2019 document
Internal FBI document listing Leslie Wexner as a potential unindicted co-conspirator of Jeffrey Epstein.
2026-03-31
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
Special Master Edward B.
Former Chief United States District Judge appointed as Special Master to investigate and report on the NPA
2026-03-31
Petitioners
Victims in CVRA case seeking remedies regarding the NPA with Epstein
2026-03-31
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