What’s New
Latest additions and updates to the knowledge graph.
Nautilus, Inc.
Company named as defendant in Virgin Islands Government lawsuit
2026-03-21
Hyperion Air, LLC
Aviation company named as defendant in Virgin Islands Government lawsuit
2026-03-21
Great St Jim, LLC
Limited liability company named as defendant in Virgin Islands Government lawsuit
2026-03-21
Plain D, LLC
Limited liability company named as defendant in Virgin Islands Government lawsuit
2026-03-21
JFK (John F. Kennedy International Airport)
Airport appearing in flight log entries for Epstein-associated aircraft
2026-03-21
LGA (LaGuardia Airport)
Airport appearing as arrival point in flight log entry for Epstein-associated aircraft
2026-03-21
CMH (John Glenn Columbus International Airport)
Airport appearing as departure/arrival point in multiple flight log entries for Epstein-associated aircraft
2026-03-21
Fairfield Towa
Town where the Zimmerman family lived, located between Ottumwa and Burlington with less than 10,000 people
2026-03-21
USA vs. Maxwell Flight Logs
Official flight log records released as evidence in the federal prosecution of Ghislaine Maxwell
2026-03-21
Columbus (CMH)
Ohio location appearing as departure point in flight logs carrying Maxwell
2026-03-21
West Palm Beach (PBI)
Frequent departure/arrival airport in flight logs
2026-03-21
Jose A. Cabranes
Circuit Judge on the Second Circuit who authored the opinion affirming Maxwell's conviction
2026-03-21
Crime Victims' Rights Act lawsuit
2014 federal civil suit filed by Jane Does challenging Epstein's plea agreement for violating victims' rights
2026-03-21
Bail Hearing (July 8, 2019)
Scheduled court proceeding before Judge Pitman to determine whether Epstein should be released on bail or detained pending trial.
2026-03-21
Private island - U.S. Virgin Islands
Property owned by Jeffrey Epstein, described by prosecutors as believed to be his primary residence in the United States.
2026-03-21
Trump Golf Course (Rancho Palos Verdes, CA)
Golf course location where complainant reported being victim and witness to trafficking
2026-03-21
N125MF
Aircraft registration (DA20) appearing in March flight time report associated with Epstein
2026-03-21
First Superseding Indictment
Indictment filed on July 8, 2020 charging Maxwell with conspiracy to transport minors, transportation of a minor, and trafficking.
2026-03-21
2006 FBI Investigation
Federal investigation into Epstein's offenses from around 2001 through September 2007; the FBI conducted their own investigation into Eps...
2026-03-21
COVID-19 pandemic
Public health emergency that created challenges for Maxwell's defense preparation due to detention protocols requiring extended notice fo...
2026-03-21
Grand jury transcripts from Palm Beach County investigation
Official court documents containing testimony and evidence from the 2006 Palm Beach County grand jury investigation into Jeffrey Epstein.
2026-03-21
Palm Beach County investigation (2006)
A Palm Beach County grand jury investigation in 2006 into allegations of sexual misconduct involving minors connected to Jeffrey Epstein,...
2026-03-21
Jeffrey Epstein Email to Ghislaine
Email document from Jeffrey Epstein to Ghislaine Maxwell hosted on DocumentCloud
2026-03-21
2023 Epstein file compromise incident
A cybersecurity incident in 2023 in which a foreign hacker gained unauthorized access to Epstein-related files held by the FBI.
2026-03-21
Epstein files (FBI-held documents)
Files and documents related to the Jeffrey Epstein case that were in FBI custody and were compromised by a foreign hacker in 2023.
2026-03-21
Photograph of Jeffrey Epstein in Secret Service shirt
Evidence photo showing Jeffrey Epstein wearing a United States Secret Service shirt on his boat, referenced by file numbers EFTA00254940 ...
2026-03-21
Epstein's boat
Location where the photograph was taken showing Jeffrey Epstein wearing a United States Secret Service shirt
2026-03-21
Historical Trust
Organization in the Virgin Islands that was supposed to receive $320,000 in Epstein donations from DPNR and is now requesting federal inv...
2026-03-21
Department of Planning and Natural Resources (DPNR)
Virgin Islands government agency accused of failing to transfer $320,000 in Epstein donations to the Historical Trust
2026-03-21
Police (investigating authority)
Law enforcement agency conducting reactive investigation into the Epstein files review, interviewing Prince Andrew's protection officers
2026-03-21
South Africa
Country from which Juliette Bryant was trafficked.
2026-03-21
Jeffrey S. Pagliuca
Attorney representing Ghislaine Maxwell during her deposition
2026-03-21
United States v. Ghislaine Maxwell (20 Cr. 330)
Criminal case number for the prosecution of Ghislaine Maxwell with protective order covering materials
2026-03-21
United States v. Jeffrey Epstein (19 Cr. 490)
Criminal case number for the prosecution of Jeffrey Epstein
2026-03-21
Jeffrey Epstein - Ghislaine Maxwell flight log (2016)
Flight log document entered as evidence in Maxwell deposition showing Epstein and Maxwell on same flight
2026-03-21
Committee on Oversight and Government Reform, United States House of Representatives
Congressional committee that received and reviewed Leslie Wexner's testimony regarding his relationship with Jeffrey Epstein.
2026-03-21
ALISON MOBEX ROSSMILLER
Assistant United States Attorney prosecuting the federal case against Jeffrey Epstein
2026-03-21
L.A. 2028 Olympic organizing committee
Organization responsible for planning the 2028 Los Angeles Olympics, which publicly backed Casey Wasserman despite public outcry over his...
2026-03-21
Robert Mueller
Former FBI Director who led the Special Counsel investigation into Russian interference in the 2016 election; the Mueller Report examined...
2026-03-21
Ronald C. Machen Jr.
Attorney representing JPMorgan Chase & Co. in the US Virgin Islands lawsuit.
2026-03-21
Markus Law
Law firm representing Maxwell in her petition regarding grand jury secrecy.
2026-03-21
Form 990-PF (2015)
IRS tax return form for private foundations filed by Women's Charity Foundation Inc for 2015, reporting financial activities including le...
2026-03-21
Miami, FL
Florida city where Women's Charity Foundation Inc was located at 555 NE 15th St during 2015, as shown on Form 990-PF.
2026-03-21
Women's Charity Foundation Inc
Private foundation filing Form 990-PF for tax year 2015 with legal fees expense of $2,425 as reported in Supporting Statement #107hv. The...
2026-03-21
Hook Quarters
A location in St Thomas referenced in the document as an address used by Ghislaine Maxwell in connection with Epstein-related activities.
2026-03-21
FLY TRUST 10
A trust entity appearing in the Suspicious Activity Report in connection with Epstein-related financial activities.
2026-03-21
Settlement Agreement
A legal agreement under which the Epstein estate paid $7.4 million to DB Jane Doe, which Deutsche Bank argues also covers claims against it
2026-03-21
Americas Reputational Risk Committee
Deutsche Bank committee whose oversight policies DB Jane Doe alleges the bank failed to implement regarding Epstein accounts
2026-03-21
DB's Anti-Financial Crime department
Deutsche Bank internal department that alerted senior management to issues concerning Jeffrey Epstein's trafficking between 2014 and 2015
2026-03-21
DB Jane Doe
Anonymous plaintiff who received a $7.4 million settlement from the Epstein estate and alleges Deutsche Bank facilitated cash transactions
2026-03-21