What’s New
Latest additions and updates to the knowledge graph.
Settlement Agreement and General Release
A 2009 confidential legal agreement between Virginia Giuffre and Jeffrey Epstein that resolved pending litigation between them, including...
2026-03-31
Sabina Mariella
Attorney at Boies Schiller Flexner LLP listed on the court filing with contact information.
2026-03-31
Andrew Villacastin
Attorney at Boies Schiller Flexner LLP listed on the court filing with contact information.
2026-03-31
Boies Schiller & Flexner offices (575 Lexington Avenue, New York)
Location where Ghislaine Maxwell's deposition was conducted on April 22, 2016
2026-03-31
Michelle Payne
Court reporter and Notary Public who certified Rodriguez deposition transcript
2026-03-31
Motley Rice LLC
Law firm representing the Government of the United States Virgin Islands in the case against JPMorgan Chase Bank.
2026-03-31
Paige Boggs
Attorney from Motley Rice LLC representing the Government of the United States Virgin Islands in this case.
2026-03-31
Linda Singer
Attorney from Motley Rice LLC representing the Government of the United States Virgin Islands in this case.
2026-03-31
Carol Jacobs
Attorney representing the Government of the United States Virgin Islands in this case against JPMorgan Chase.
2026-03-31
Staley
Head of JP Morgan's Private Bank who had a close personal relationship with Epstein; left JP Morgan in 2013 and was later investigated by...
2026-03-31
Class Counsel
Legal counsel representing the Settlement Class Representative and all Class Members in the litigation against Deutsche Bank.
2026-03-31
Qualified Settlement Fund
Escrow account established at a financial institution to hold the Global Settlement Amount for distribution to class members.
2026-03-31
Amended Stipulation of Settlement
Legal document dated June 16, 2023, establishing the settlement terms between Jane Doe 1 and Deutsche Bank regarding Epstein-related claims.
2026-03-31
Deutsche Bank Trust Company Americas
Deutsche Bank subsidiary named as defendant in the class action lawsuit related to Jeffrey Epstein.
2026-03-31
Deutsche Bank AG New York Branch
New York branch of Deutsche Bank named as defendant in the class action lawsuit related to Jeffrey Epstein.
2026-03-31
Deutsche Bank Aktiengesellschaft
German bank and defendant in the class action lawsuit for its banking relationship with Jeffrey Epstein.
2026-03-31
Case No. 09-80656-CIV-Marra/Johnson
Civil case number in the Southern District of Florida involving Jeffrey Epstein
2026-03-31
Indictment (4th accuser added)
Updated federal criminal indictment that includes a new, fourth accuser who was a minor
2026-03-31
Criminal Information (Florida v. Epstein, 2008)
Official charging document filed by the State of Florida against Jeffrey Epstein on June 11, 2008
2026-03-31
Fifteenth Judicial Circuit
Florida judicial circuit that prosecuted Epstein in the 2008 criminal case
2026-03-31
Federal Indictment (Southern District of New York)
Criminal indictment charging Jeffrey Epstein with sex trafficking conspiracy and sex trafficking of minors from 2002-2005
2026-03-31
Jeffrey Epstein Notes
A collection of personal notes and contacts belonging to Jeffrey Epstein, hosted on DocumentCloud
2026-03-31
Epstein's alleged child
A child allegedly born to Jeffrey Epstein and a blonde woman, according to one of his victims.
2026-03-31
blonde woman
Described as 'a perfect' blonde woman; alleged by a victim to have had a child with Jeffrey Epstein.
2026-03-31
SDNY Hotline
Southern District of New York hotline that was called regarding information related to the case.
2026-03-31
NYPD
Law enforcement agency that the complainant contacted regarding her previous tip about the alleged abuse.
2026-03-31
Bob Shapiro
Attorney reported to be present at events with Dershowitz in a context involving Trump and other case-related individuals.
2026-03-31
Jonathan Mand
Person receiving instrument competency checks and qualifications on Epstein aircraft
2026-03-31
Alberto Pinto
Passenger on Epstein flights
2026-03-31
Chris Wagner
Person associated with flight operations
2026-03-31
Sheridan Gibson Butte
Passenger on Epstein flights
2026-03-31
Nadia Bjorlin
Passenger on Epstein flights
2026-03-31
Henry Jarecki
Passenger on Epstein flights
2026-03-31
Mya Dubin
Passenger on Epstein flights
2026-03-31
Jordin Dubin
Passenger on Epstein flights
2026-03-31
Celina Dubin
Passenger on Epstein flights
2026-03-31
Joe Pagano
Passenger on Epstein flights
2026-03-31
Banu Kucukkoylu
Passenger on Epstein flights
2026-03-31
Alexia Wallert
Passenger on Epstein flights
2026-03-31
Elizabeth Johnson
Passenger on Epstein flights
2026-03-31
MES, LLC
Company employing Larry Visoski to work for Jeffrey Epstein
2026-03-31
Epstein v. Edwards
Legal case (Case No. 50 2009 CA) involving Jeffrey Epstein
2026-03-31
GOPers (Republican lawmakers)
Republican members of Congress planning to question the Clintons about their connections to Jeffrey Epstein.
2026-03-31
Poplar, LLC
Entity named as a defendant in the Government's action for damages against Epstein's estate.
2026-03-31
Epstein Flight Logs - USA vs. Maxwell
Flight log documents released as evidence in the criminal case USA vs. Ghislaine Maxwell, showing flight records for Jeffrey Epstein's ai...
2026-03-31
Aircraft N909IE
Aircraft registered to Epstein appearing in flight logs with routes between locations including PBI, TEB, JFK, and TIST
2026-03-31
Royal Palm Beach High School
High school from which multiple girls were recruited by classmates to provide massages to Epstein.
2026-03-31
Sarah
Epstein's assistant who contacted individuals to arrange girls when Epstein traveled to Palm Beach.
2026-03-31
Tony
Individual who, along with Molly, picked up Robson and transported her to Epstein
2026-03-31
49 ZORRO RANCH ROAD
The specific street address of Zorro Ranch, Epstein's property in Stanley, New Mexico
2026-03-31