What’s New
Latest additions and updates to the knowledge graph.
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
Dean Danos
Recipient of a letter from JPMorgan Chase Bank in February 2014 regarding the closure of AACOG accounts
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
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
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