What’s New
Latest additions and updates to the knowledge graph.
"Melania Trump 'Very Involved' in Epstein Scandal: Author"
Article published by The Daily Beast containing Michael Wolff's claims about Melania Trump's involvement in the Epstein scandal
2026-03-31
The Indictment
The charging document alleging Maxwell and Epstein exploited and abused young girls for years.
2026-03-31
Case 20 Cr. 330 (AJN)
Criminal case number for the Ghislaine Maxwell prosecution in the Southern District of New York.
2026-03-31
Motion to Compel Testimony of Jeffrey Epstein
Legal filing submitted by Ghislaine Maxwell seeking to compel Epstein to testify without invoking Fifth Amendment privileges.
2026-03-31
Menninger
Attorney from Haddon, Morgan & Forman P.C. representing Ghislaine Maxwell
2026-03-31
Ohio State University Board of Trustees
15-member governing body of Ohio State University, appointed by the Governor of Ohio; documented as being subject to political influence ...
2026-03-31
Walter E. Carter Jr.
17th president of Ohio State University (2023-2026) whose appointment was the result of a power struggle involving Les Wexner, Jeffrey Ep...
2026-03-31
Kristina M. Johnson
16th president of Ohio State University (2020-2023) who resigned following a power struggle with Les Wexner, a close affiliate of Jeffrey...
2026-03-31
Wexner Center for the Arts
Arts center at Ohio State University opened in 1989, funded largely by a $25 million gift from Les Wexner; the center houses artwork purc...
2026-03-31
Survivor statement
Statement issued by Epstein survivors in response to the Justice Department document release
2026-03-31
Justice Department document release
Millions of pages of investigative documents released by the Justice Department related to the Epstein case
2026-03-31
Maxwell Exhibit 3 (transcript)
Exhibit marked for identification during Maxwell's deposition, containing transcript evidence
2026-03-31
Case 1:19-cr-00490-RMB
Criminal case docket number for the United States v. Jeffrey Epstein in SDNY
2026-03-31
Alison Mox Rossmiller
Assistant United States Attorney involved in the Epstein prosecution
2026-03-31
Shayanna Jenkins Hernandez
Guardian of Avielle Hernandez who signs the filing on her behalf.
2026-03-31
New England Patriots
NFL team that employed Aaron Hernandez from 2010 through 2013, named as a defendant.
2026-03-31
Avielle Hernandez
Minor child of Aaron Hernandez, born November 6, 2012, who is the plaintiff in the lawsuit.
2026-03-31
Aaron Hernandez
Former NFL player who played for New England Patriots between 2010 and 2013 and is alleged to have suffered from severe CTE at time of de...
2026-03-31
Pershing LLC
Securities clearing and execution services firm
2026-03-31
National Financial Services
Clearing and custody services firm
2026-03-31
Fly Trust
Trust entity mentioned in financial documents
2026-03-31
J Epstein Virgin Islands Foundation Inc
Non-profit foundation entity associated with Jeffrey Epstein
2026-03-31
JPMorgan Securities
Investment banking and brokerage arm of JPMorgan Chase
2026-03-31
JPMC Clearing Corp
JPMorgan Chase clearing and settlement subsidiary
2026-03-31
Inner Beauty Wellness Inc
Corporate entity listed in Epstein-related financial documents
2026-03-31
The 2001 Jeffrey E Epstein Insurance Trust
Insurance trust established by or for Jeffrey Epstein in 2001
2026-03-31
United States Virgin Islands (USVI)
Plaintiff in lawsuit against JPMorgan Chase, alleging violations of territorial and federal laws related to Epstein's activities.
2026-03-31
AACOG
Organization whose accounts were ordered to be closed by JPMorgan Chase Bank by the end of May 2014
2026-03-31
Dean Danos
Recipient of a letter from JPMorgan Chase Bank in February 2014 regarding the closure of AACOG accounts
2026-03-31
United States District Court, Southern District of Florida
Federal court district where the Non-Prosecution Agreement was entered and where Maxwell seeks enforcement
2026-03-31
Superseding Indictment
Current indictment against Ghislaine Maxwell that she seeks to dismiss on grounds that it breaches the 2007 Non-Prosecution Agreement
2026-03-31
Federal Grand Jury investigation
Grand jury investigation of Epstein referenced in the Non-Prosecution Agreement as providing immunity for offenses arising from it
2026-03-31
IDO
Institutional official who accompanied CMC to transport Jeffrey Epstein to Beekman Hospital
2026-03-31
CMC
Correctional Medical Center staff member who escorted Jeffrey Epstein to Beekman Hospital for fingerprinting and photographs
2026-03-31
Beekman Hospital
New York City medical facility where Jeffrey Epstein was transported for processing on August 9, 2019
2026-03-31
Government's Sentencing Memorandum
Official court document filed June 22, 2022 recommending sentence for Ghislaine Maxwell
2026-03-31
New York City townhouse
Townhouse purchased by Epstein for Maxwell in New York City
2026-03-31
Rodgers
Epstein employee who testified that Maxwell was 'number two' below Epstein among employees
2026-03-31
Kellen
Individual who joined the conspiracy when Maxwell was second in command under Epstein
2026-03-31
Andrew Rohrbach
Assistant United States Attorney involved in prosecuting Maxwell
2026-03-31
Damian Williams
United States Attorney for the Southern District of New prosecuting the case
2026-03-31
Annie
Victim who was alone with Epstein and Maxwell at the New Mexico ranch
2026-03-31
Maxwell sex crime trial
Federal criminal trial against Ghislaine Maxwell related to her association with Jeffrey Epstein
2026-03-31
Non-Prosecution Agreement (Composite Exhibit A)
Legal agreement granting immunity to Jeffrey Epstein from federal prosecution in exchange for cooperation
2026-03-31
United States Attorney for the Southern District of Florida
Federal prosecutorial office that entered into the Non-Prosecution Agreement with Jeffrey Epstein
2026-03-31
July 2, 2019 Indictment
Sealed federal indictment returned by grand jury charging Epstein with trafficking of minors and conspiracy.
2026-03-31
Southern District of Florida (SDFL)
Federal district that conducted the earlier investigation and entered into the 2007 Non-Prosecution Agreement with Epstein.
2026-03-31
2009 Release Agreement
Legal settlement agreement between Virginia Giuffre and Jeffrey Epstein containing a third-party release that Prince Andrew argues releas...
2026-03-31
Special Master proceeding
A referenced legal process through which Virginia Giuffre's attorneys' fees and costs would be determined, per the settlement agreement t...
2026-03-31
Robert C. Josefsberg, Esq.
Attorney who represented Jeffrey Epstein in the 2009 settlement agreement with Virginia Giuffre.
2026-03-31