What’s New
Latest additions and updates to the knowledge graph.
Huma Abedin
Hillary Clinton aide who traveled with Bill Clinton and Jeffrey Epstein together
2026-03-21
Financial Crimes Enforcement Network (FinCEN)
U.S. Treasury Department bureau focused on financial crime enforcement that entered into an MOU with PBSO for information sharing
2026-03-21
Gow
Public relations media specialist who issued statement on behalf of Maxwell calling Giuffre a liar
2026-03-21
Tony Figueroa
Witness who testified that Maxwell contacted him to recruit high school-aged girls for Epstein
2026-03-21
Armonk, New York
Location where depositions were conducted at Boies Schiller & Flexner law offices
2026-03-21
Lynn Trude Miller
Witness deposed in the Giuffre v. Maxwell case on May 24, 2016
2026-03-21
John Alessi
Witness deposed in the Giuffre v. Maxwell case
2026-03-21
Edward B. (Chief United States District Judge)
Former Chief United States District Judge appointed as Special Master in the Epstein-related CVRA proceedings to adjudicate disputes
2026-03-21
Special Agent Kuyrkendall
A federal law enforcement agent involved in the investigation of Epstein which continued through 2008
2026-03-21
Public Law 119–38
The official designation of the Epstein Files Transparency Act passed by the 119th Congress.
2026-03-21
Evidence Submission 215974
Evidence submission ID for digital evidence backed up to LTO tapes containing case materials
2026-03-21
Evidence Submission 219407
Evidence submission ID for digital evidence backed up to LTO tapes containing case materials
2026-03-21
FBI West Palm Beach Resident Agency
FBI field office that collected evidence including yearbooks as part of the Epstein investigation
2026-03-21
United States Attorney's Office - Southern District of New York
Federal prosecutor's office that brought the case against Maxwell, led by U.S. Attorney Damian Williams.
2026-03-21
Melissa
One of six victims identified at trial who received funds from the Epstein Victim Compensation Fund.
2026-03-21
Government's Memorandum in Opposition to the Defendant's Renewed Motion for Release
Court filing dated December 16, 2020, opposing Maxwell's bail release motion
2026-03-21
Document 199 Filed 04/09/21
Government letter responding to defense letter dated March 31, 2021 in the Maxwell case
2026-03-21
Judge's ruling on the unsealing of Epstein documents
A court document containing a judicial decision regarding the Justice Department's request to unseal materials.
2026-03-21
U.S. Bank Account #1
Personal banking account disclosed by Alexander Acosta in his 2017 financial ethics filing with a value between $1,001 and $15,000.
2026-03-21
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