What’s New
Latest additions and updates to the knowledge graph.
Second Superseding Indictment (March 29, 2021)
Criminal indictment charging Maxwell in SDNY; Maxwell challenged its compliance with statute of limitations
2026-03-31
United States v. Annabi
Second Circuit precedent case applied by the court to determine scope of Epstein's NPA
2026-03-31
United States Attorney's Office for the Southern District of New York (USAO-SDNY)
Federal prosecutor's office that indicted and convicted Ghislaine Maxwell in 2020-2022
2026-03-31
FBI case files
Federal Bureau of Investigation case files containing documents related to the Epstein and Maxwell investigations, being processed for pu...
2026-03-31
July 6, 2025 Memorandum
Memorandum announcing conclusions of the Government's review into the investigation of the Epstein and Maxwell cases
2026-03-31
20 Cr. 330 (PAE)
Federal criminal docket number for the Ghislaine Maxwell case
2026-03-31
19 Cr. 490 (RMB)
Federal criminal docket number for the Jeffrey Epstein case
2026-03-31
Case 1:15-cv-07433-LAP
Civil case docket for Virginia Giuffre v. Ghislaine Maxwell in U.S. District Court; the deposition document is filed as part of this case
2026-03-31
Meredith Schultz
Attorney for plaintiff Virginia Giuffre; appears as counsel of record at Boies Schiller & Flexner during Maxwell's deposition
2026-03-31
Maxwell Case Materials
Materials produced under protective order in the Maxwell criminal case
2026-03-31
The Department
Government entity that prosecuted Epstein and Maxwell and submitted this letter regarding case materials
2026-03-31
US District Court SDNY
Venue for both the Epstein and Maxwell federal criminal cases
2026-03-31
Potential Victims of Epstein and Maxwell
Individuals identified as victims or potential victims through prosecutions or through counsel
2026-03-31
1:19-cr-00490-RMB Document 93
Government letter filed in the Epstein case docket
2026-03-31
December 10, 2025 Order
Court order issued by Judges Berman and Engelmayer
2026-03-31
Protective Order
Court order governing production and handling of sensitive materials in the Maxwell case
2026-03-31
Maxwell case (20 Cr. 330)
Federal criminal case docket number for Ghislaine Maxwell prosecution
2026-03-31
Epstein case (19 Cr. 490)
Federal criminal case docket number for Jeffrey Epstein prosecution
2026-03-31
United States District Court SDNY
U.S. District Court for the Southern District of New York
2026-03-31
Epstein flight logs released in USA vs Maxwell
Flight log records from the USA vs. Ghislaine Maxwell criminal case, released as evidence in the proceedings
2026-03-31
Case 9:08-cv-80736-KAM Document 279
Court filing dated 12/30/2014 from the Southern District of Florida involving motions by Jane Doe #3 and Jane Doe #4
2026-03-31
Hotel in Naples, Florida
Hotel where Epstein and Maxwell took the plaintiff and her young son, where Epstein and Maxwell repeatedly sexually assaulted the plainti...
2026-03-31
N988JE
Aircraft registration number appearing in flight logs
2026-03-31
Eric Trump
Listed as passenger on a flight
2026-03-31
Marla Maples
Listed as "MARLA" traveling with Donald Trump and Tiffany
2026-03-31
Tiffany Trump
Listed as passenger with father Donald Trump and Marla
2026-03-31
Alligator lake
Location where Epstein threatened to feed the Plaintiff to alligators and kill her son if she did not comply
2026-03-31
New York Residence (Manhattan mansion)
Epstein's mansion in Manhattan where the annexed indictment stated he enticed minors to engage in sex acts
2026-03-31
U.S. v. Ghislaine Maxwell Indictment
The formal criminal indictment charging Ghislaine Maxwell with federal crimes.
2026-03-31
Sarah Goring
Appears as SAROING FRANCIS or similar in passenger lists
2026-03-31
Alyssa
Passenger on multiple flights with Patsy and Kristy
2026-03-31
Kristy
Passenger on multiple flights with Patsy and Alyssa
2026-03-31
Patsy
Passenger on multiple flights including from PBI to LAL
2026-03-31
Gary Rundarch
Passenger on flight 1369 from TEB to SAF
2026-03-31
Eva
Passenger on flight 313 from TCB to SBE
2026-03-31
Columbus Airport (CMH)
Ohio airport used in Epstein aircraft flights including the flight carrying Ghislaine Maxwell
2026-03-31
Aircraft N988JG
HS125-700 aircraft used in multiple flights
2026-03-31
Eva Anderson
Passenger on multiple Epstein flights, including with Jeffrey Epstein, Ghislaine Maxwell, and Mark Epstein
2026-03-31
U.S. Attorney's Office for the Southern District of Florida (USAO-SDFL)
Prosecutorial office that investigated Epstein from 2006-2008 and entered into the non-prosecution agreement
2026-03-31
ABC4 Utah
News outlet reporting on Paul Cassell's defense of Epstein victims regarding accidental identity disclosure
2026-03-31
Robby Soave
Journalist and author of the article reporting on Clinton testimony in the Epstein case
2026-03-31
Father of Ghislaine Maxwell
The unnamed father of Ghislaine Maxwell described as Mossad-linked who allegedly financed Jeffrey Epstein's empire
2026-03-31
Roberts v. Prince Andrew (2021)
Civil lawsuit filed in August 2021 by Virginia Roberts against Prince Andrew alleging sexual battery and intentional infliction of emotio...
2026-03-31
U.S. visa
Immigration document granting authorization to enter and remain in the United States.
2026-03-31
Clinton Presidential Center
Bill Clinton's presidential foundation and library for which he agreed to accept conditions and restrictions regarding ongoing activities...
2026-03-30
Epstein Victim Compensation Fund
Compensation fund that provided financial payments to victims including Jane, Annie, Kate, Carolyn, Virginia, and Melissa for harms suffe...
2026-03-30
American Yacht Harbour
Harbor at Red Hook, U.S. Virgin Islands of which Epstein owned 50% with Andrew Farkas; Southern Trust was headquartered there
2026-03-30
11 East 71st Street
Townhouse purchased by Les Wexner in 1988; Epstein housed friends including Ehud Barak and Eva Andersson there; sold to Howard Lutnick in...
2026-03-30
Financial Trust Company (FTC)
Epstein's financial shell company that generated $300 million in fee income from 2000-2006; business focused on client Wexner
2026-03-30
Marie Farmer
Alleged victim who claimed misconduct at Epstein's Ohio mansion; was allegedly detained by security guards before being rescued by her fa...
2026-03-30