What’s New
Latest additions and updates to the knowledge graph.
Office of Government Ethics
Federal agency that oversees financial disclosure and ethics compliance for executive branch officials, including Alexander Acosta during...
2026-03-21
Epstein 50th Birthday Letters
A collection of letters gifted to Jeffrey Epstein for his 50th birthday in 2003, including an alleged note from Donald Trump
2026-03-21
Joseph Palazzolo
Wall Street Journal reporter who co-authored an article on July 17, 2025, about Epstein's birthday letters including an alleged note from...
2026-03-21
The Department (Justice Department)
Government entity that prosecuted Epstein and Maxwell, collects and reviews Transparency Act materials for victim privacy, and is submitt...
2026-03-21
Transparency Act Materials
Materials collected by the Department from SDNY and FBI casefiles that are being reviewed for victim privacy information and prepared for...
2026-03-21
United States District Court SDNY
Federal court district where the Maxwell prosecution is being conducted by attorneys and where Transparency Act materials are routed
2026-03-21
Kristy Rodgers
Individual documented in flight log records
2026-03-21
220 Zorro Ranch Road
Property address at the Zorro Ranch location in Stanley, New Mexico, listed as owned by Cypress Inc.
2026-03-21
Cypress Inc
Corporate entity listed as owner of property at 220 Zorro Ranch Road in Stanley, New Mexico.
2026-03-21
Zorro Ranch LLC
Limited liability company involved in sale transactions of Zorro Ranch property in February and March 2016.
2026-03-21
Eileen Visoski
Individual listed in Zorro Ranch property records alongside Jeffrey Epstein and Larry Visoski.
2026-03-21
Zorro Ranch Trust
Trust entity that held ownership of the Zorro Ranch property in Stanley, New Mexico, with Jeffrey Epstein listed as beneficiary/owner.
2026-03-21
West Palm Beach Marriott
Hotel on Okeechobee Road where Acosta met with Lefkowitz to finalize Epstein plea deal
2026-03-21
Town of Palm Beach Police
Law enforcement agency that investigated Epstein and signed probable cause affidavit
2026-03-21
Maxwell Sentencing (2022)
Sentencing proceeding for Ghislaine Maxwell following her conviction on sex trafficking and conspiracy charges.
2026-03-21
Jeffrey Epstein indictment (2002-2005 trafficking)
Federal indictment alleging Epstein engaged in trafficking of girls from 2002-2005, filed in the Southern District of New York
2026-03-21
Unsealing Order December 18, 2023
Court order authorizing unsealing of documents in the Maxwell civil case.
2026-03-21
Bruce Reinhart
Attorney identified as counsel for Sarah Kellen in the Epstein case proceedings.
2026-03-21
Epstein Client List Claims
Claims and allegations about the existence of a list of Jeffrey Epstein's clients or associates.
2026-03-21
NTOC
National Targeting Operations Center or similar unit that provided a list of names of Trump accusers to the FBI
2026-03-21
Child Exploitation & Human Trafficking Task Force
FBI task force focused on child exploitation and human trafficking investigations
2026-03-21
Complainant
Alleged victim who reported being approached by Maxwell about modeling, travel, and massages when she was 14 years old
2026-03-21
Affidavit of Probable Cause
Sworn statement by Special Agent Jason Ott of the OSBI requesting an arrest warrant for Cole Earl Twombly. Includes charges for two count...
2026-03-21
Search warrant at Epstein residence
Search warrant executed at Jeffrey Epstein's residence during the course of the investigation
2026-03-21
El Brillo Way residence
Jeffrey Epstein's residence address in Palm Beach where the alleged crimes occurred and where a search warrant was executed
2026-03-21
Palm Beach County Park Airport
Airport location referenced in flight log records using code PMP
2026-03-21
Jim Worden
Individual named in Epstein flight logs
2026-03-21
PROTECT Act
Statute governing the limitations period for charges against Maxwell
2026-03-21
In re Craig Factors
Legal framework/factors used by courts to balance public disclosure interests against grand jury secrecy
2026-03-21
Government's Memorandum (Epstein Dkt. 61; Maxwell Dkt. 785)
Government's motion seeking public disclosure of Epstein and Maxwell grand jury transcripts
2026-03-21
Jane Doe lawsuit (March 2021)
Civil lawsuit filed by Jane Doe against co-executors of Epstein's estate alleging sexual assault, trafficking, and intimidation
2026-03-21
Ivanka Trump
Mentioned as being present at an event with Eric Trump and Donald Trump.
2026-03-21
Trump Golf Course in Rancho Palos Verdes, CA
Location where a complainant reported witnessing and being a victim of a trafficking ring between 1995-1996.
2026-03-21
Judgment in a Criminal Case (Case 1:20-cr-00330-AJN)
Official court judgment documenting Maxwell's convictions and sentencing on June 29, 2022, including counts 2, 4, and 6.
2026-03-21
United States Marshal's Office
Law enforcement agency responsible for custody and supervision of Maxwell, as indicated on the judgment form.
2026-03-21
Villafana
Government attorney involved in the Epstein investigation and NPA negotiations who sought to contact Epstein's assistants in New York.
2026-03-21
Government's Memorandum in Support of Detention (Case 20 Cr. 330 (AJN))
Government memorandum filed in the Southern District of New York arguing for the detention of Ghislaine Maxwell, detailing charges of exp...
2026-03-21
MDC
Detention facility where Maxwell is housed, with COVID-19 protocols requiring 72-hour notice for calls
2026-03-21
Mark S. Menninger
Attorney at Haddon, Morgan & Forman P.C. listed as counsel representing Ghislaine Maxwell
2026-03-21
20 Cr. 330 (AJN)
Criminal case docket number for the prosecution of Ghislaine Maxwell in the Southern District of New York
2026-03-21
Virginia Giuffre v. Ghislaine Maxwell (Case 1:15-cv-07433-LAP)
Defamation lawsuit filed by Virginia Giuffre against Ghislaine Maxwell, resulting in Maxwell's 2016 deposition
2026-03-21
February 3, 2005 Flight
Documented flight from Columbus, Ohio to Palm Beach, Florida carrying Epstein, Kellen, Marcinkova, Brunel and three unnamed females.
2026-03-21
Jeffrey Epstein Private Plane Flight Logs
Official flight record document containing flight information for Epstein's private aircraft.
2026-03-21
Grand jury transcripts (Epstein/Maxwell)
Official court records from grand jury proceedings related to the Epstein and Maxwell cases
2026-03-21
Ford plant
A manufacturing facility in Michigan where a confrontation regarding Epstein files occurred during a visit by President Trump
2026-03-21
U.S. Senators
Members of the U.S. Senate who are seeking an investigation into the DOJ's handling of Epstein-related documents
2026-03-21
prison guard on duty when Jeffrey Epstein died
Unnamed federal correctional officer who was on duty during the incident when Epstein died in custody at Metropolitan Correctional Center
2026-03-21
Robert W. Sweet
A federal judge who issued an order regarding the destruction of Jeffrey Epstein-related files and restricted access to certain parties
2026-03-21
Titanic-inspired statue
Public art installation on the National Mall depicting Trump and Jeffrey Epstein, inspired by the Titanic
2026-03-21
Prison guard on duty at MCC
Correctional officer who was on duty at the Metropolitan Correctional Center at the time of Jeffrey Epstein's death and is sought for dep...
2026-03-21