DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

What’s New

Latest additions and updates to the knowledge graph.

Person Court Record Updated

JPM Jane Doe

Anonymous plaintiff who alleges she was sexually assaulted by a powerful JP Morgan executive later identified as Jes Staley

2026-03-21

Person Court Record Updated

Four victims referenced in S2 Indictment

Victims of abuse whose experiences will be the primary focus of the government's evidence presentation at trial

2026-03-21

Organization Official Document Updated

The defense

Legal team representing Ghislaine Maxwell seeking trial adjournment

2026-03-21

Event Court Record New

July 6, 2021 Jury Selection

Proposed week for jury selection in Maxwell trial

2026-03-21

Event Court Record New

July 12, 2021 Trial Date

Scheduled trial date for Ghislaine Maxwell case

2026-03-21

Organization Court Record Updated

Shopper's Travel

Travel agency used by Epstein to book flights for Maxwell through at least 2006

2026-03-21

Organization Court Record Updated

Metropolitan Correctional Center (MCC)

Federal administrative detention facility in Manhattan run by the Federal Bureau of Prisons where Epstein was detained and died

2026-03-21

Organization Single Source New

Department of Defense

U.S. federal government department where Douglas Feinberg served as Deputy Secretary

2026-03-21

Person Single Source New

Douglas Feinberg

Deputy Secretary of the Department of Defense at the time of the reported financial connections

2026-03-21

Document Official Document New

Police Report - Zorro Ranch Burglary (Aug 2018)

Police report documenting criminal damage to property at Zorro Ranch in August 2018

2026-03-21

Financial Entity Court Record Updated

Laurel, Inc.

Corporate entity that owned Jeffrey Epstein's Palm Beach property and is now part of his estate being liquidated

2026-03-21

Document Official Document Updated

Trafficking Victims Protection Act (TVPA)

Federal statute alleged to have been violated by Defendants through their financial facilitation of Epstein's operations

2026-03-21

Person Official Document New

Honorable Jed S.

Judge presiding over the settlement hearing for the Deutsche Bank-Epstein case

2026-03-21

Person Official Document New

Class Representative (13-year-old victim)

Legal representative bringing claims against Defendants on behalf of victims of Epstein's trafficking venture

2026-03-21

Organization Single Source Updated

CIA CREST Database

A CIA database system for records management and document storage

2026-03-21

Organization Single Source Updated

Organized Crime and Corruption Reporting Project

The investigative journalism organization that reported on Epstein's arrangement of employment at IPI

2026-03-21

Event Court Record New

Epstein v. Edwards litigation

Court proceeding under Case No. 50 2009 CA 040800WMBAG involving disputes over flight manifest records

2026-03-21

Document Court Record New

Epstein v. Edwards case filing

Court filing in Case No. 50 2009 CA 040800WMBAG, Exhibit MM, containing Statement of Undisputed Facts related to flight manifests

2026-03-21

Document Court Record Updated

Epstein v. Edwards, et al.

Civil court case from 2009 involving Jeffrey Epstein as plaintiff, with these flight manifest records submitted as evidence

2026-03-21

Location Official Document Updated

Fairfield, Iowa

Town where the Zimmerman family lived and Epstein managed their money

2026-03-21

Person Court Record New

Victims (Epstein and Maxwell Cases)

Unidentified individuals referenced in grand jury transcripts whom the Government has a legal obligation to protect

2026-03-21

Person Official Document Updated