What’s New
Latest additions and updates to the knowledge graph.
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
Sworn taped statements
Official statements taken from five victims and seventeen witnesses about Epstein's activities
2026-03-31
Sarah (Epstein assistant)
Jeffrey Epstein's assistant who arranged meetings and contacts when Epstein traveled to Palm Beach
2026-03-31
Palm Beach Police Case #05-368
Criminal case file and probable cause affidavit documenting evidence against Jeffrey Epstein
2026-03-31
Tony (unknown last name)
Individual who, along with Molly, picked up Robson and transported her to Epstein
2026-03-31
Sarah (Epstein's assistant)
Epstein's assistant who arranged appointments and contacted girls when Epstein was in Palm Beach
2026-03-31
Palm Beach County Tax Collector
County government office collecting property taxes on the Epstein estate property
2026-03-31
Maura Ziska
Attorney in fact and buyer of the property from Laurel, Inc.
2026-03-31
Link & Rockenbach
Firm providing services (likely accounting or legal) to the Epstein estate
2026-03-31
Corcoran Group
Real estate entity receiving $370,000 from the property sale transaction
2026-03-31
Probate No. ST-19-PB-80
Probate case number for the Estate of Jeffrey Epstein in Palm Beach County
2026-03-31
358 El Brillo Way, Palm Beach, Florida 33480
Jeffrey Epstein's Palm Beach mansion being sold through this probate proceeding
2026-03-31
Laurel, Inc.
Corporate entity that owned Epstein's property at 358 El Brillo Way; seller in this transaction
2026-03-31
Jeffreye Walker
Individual listed with multiple aliases and connected to Zorro Ranch address from November 2004 to April 2019; appears in database invest...
2026-03-31
Harvard faculty
Harvard faculty members who are named in Justice Department records in connection with Epstein
2026-03-31
U.S. Department of Justice Records
Official government documents that name Harvard donors and faculty in connection with Epstein
2026-03-31
Harvard donors
Donors to Harvard University who are named in Justice Department records related to Epstein
2026-03-31
Shana Barger
Individual associated with Zorro Ranch from 1997-2001, age 49-50 at time of record
2026-03-31
Manolito Royal
Individual associated with Zorro Ranch from 1997-2011, ages 51-59 at time of record
2026-03-31
Renee Burns
Individual associated with Zorro Ranch from 1998-2011, age 58 at time of record
2026-03-31
Gary Kerney
Individual associated with Zorro Ranch from 1997-2001, age 76 at time of record
2026-03-31
Jimmy Barger
Individual associated with Zorro Ranch from 1997-2004, age 52 at time of record
2026-03-31
Brice Gordon
Individual associated with Zorro Ranch from 2003-2019, age 57-58 at time of record
2026-03-31
Karen Gordon
Individual associated with Zorro Ranch from 2003-2019, age 57 at time of record
2026-03-31
Veasey Resolution
Congressional resolution demanding release of all unclassified Epstein files, flight logs, correspondence, and evidence, and calling for ...
2026-03-31
Director Patel
Government official who stated on June 6, 2025 that all information about the Epstein case would be released.
2026-03-31
United States Attorney's Office in the Southern District of Florida
Federal prosecutor's office that secured a controversial non-prosecution agreement with Epstein in 2008, allowing him to serve a limited ...
2026-03-31