What’s New
Latest additions and updates to the knowledge graph.
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
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