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 Single Source Updated

Ivanka Trump

Mentioned as being present at an event with Eric Trump and Donald Trump.

2026-03-21

Location Single Source Updated

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

Document Court Record New

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

Organization Court Record New

United States Marshal's Office

Law enforcement agency responsible for custody and supervision of Maxwell, as indicated on the judgment form.

2026-03-21

Person Court Record Updated

Villafana

Government attorney involved in the Epstein investigation and NPA negotiations who sought to contact Epstein's assistants in New York.

2026-03-21

Document Official Document New

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

Location Official Document New

MDC

Detention facility where Maxwell is housed, with COVID-19 protocols requiring 72-hour notice for calls

2026-03-21

Person Court Record Updated

Mark S. Menninger

Attorney at Haddon, Morgan & Forman P.C. listed as counsel representing Ghislaine Maxwell

2026-03-21

Document Court Record Updated

20 Cr. 330 (AJN)

Criminal case docket number for the prosecution of Ghislaine Maxwell in the Southern District of New York

2026-03-21

Document Court Record Updated

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

Event Official Document New

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

Document Official Document Updated

Jeffrey Epstein Private Plane Flight Logs

Official flight record document containing flight information for Epstein's private aircraft.

2026-03-21

Document Single Source New

Grand jury transcripts (Epstein/Maxwell)

Official court records from grand jury proceedings related to the Epstein and Maxwell cases

2026-03-21

Location Single Source New

Ford plant

A manufacturing facility in Michigan where a confrontation regarding Epstein files occurred during a visit by President Trump

2026-03-21

Person Single Source New

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

Person Single Source Updated

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

Person Credible Reporting Updated

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

Document Credible Reporting New

Titanic-inspired statue

Public art installation on the National Mall depicting Trump and Jeffrey Epstein, inspired by the Titanic

2026-03-21

Person Credible Reporting New

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

Document Official Document Updated

3.5 million responsive pages (Epstein Files)

A collection of approximately 3.5 million pages of documents responsive to the Epstein Files Transparency Act, published by the Departmen...

2026-03-21

Person Credible Reporting Updated

Oregon senator

A senator from Oregon who publicly criticized the DEA for not filing charges following their investigation of Epstein

2026-03-21

Document Credible Reporting New

The Bowdoin Orient

Student newspaper of Bowdoin College reporting on the release of Epstein files

2026-03-21

Person Official Document Updated

Senator Dick Durbin

U.S. Senator supporting the audit of DOJ's Epstein file redaction practices.

2026-03-21

Event Credible Reporting New

Virgin Islands Investigation

Investigative proceeding in the Virgin Islands targeting Ghislaine Maxwell

2026-03-21

Organization Credible Reporting New

Lawyers for accusers

Attorneys representing accusers in the Maxwell proceedings, subject to requested gag order

2026-03-21

Person Credible Reporting New

DP World CEO

The chief executive officer of DP World who exchanged emails with Jeffrey Epstein

2026-03-21

Person Credible Reporting New

Céline Dion employee (unnamed)

An employee of Céline Dion who was terminated after arranging a private viewing of her Florida estate for Jeffrey Epstein.

2026-03-21

Location Credible Reporting New

Céline Dion's Florida estate

Residential property in Florida owned by Céline Dion that was the subject of a discreet showing arranged for Jeffrey Epstein.

2026-03-21

Person Credible Reporting New

Céline Dion

Recording artist who owned the Florida estate that Jeffrey Epstein sought to view.

2026-03-21

Organization Credible Reporting New

Weill Cornell

Medical institution associated with the reactive investigation that documented Darius Paduch's treatment of Jeffrey Epstein.

2026-03-21

Person Credible Reporting New

Darius Paduch

A Long Island urologist convicted of sexually abusing minors who treated Jeffrey Epstein, according to documents from a Weill Cornell rea...

2026-03-21

Person Alleged Updated

Foreign hacker

Unidentified foreign actor who compromised FBI-held Epstein files in 2023

2026-03-21

Event Single Source New

Epstein Testimony Contempt Proceedings

Congressional proceeding involving contempt recommendations for refusal to testify about Epstein case

2026-03-21

Event Credible Reporting New

Epstein probe contempt proceedings

Congressional contempt measures initiated by House Republicans against the Clintons as part of an investigation related to Jeffrey Epstein

2026-03-21

Person Official Document New

DOJ lawyers

400 legal professionals assigned by the Department of Justice to conduct document review in the Epstein case

2026-03-21

Location Single Source Updated

Port of Corpus Christi

A port facility in Texas where a protest demanding Epstein file release took place.

2026-03-21

Event Single Source New

Protest at Port of Corpus Christi (Two brothers)

A protest demonstration by two unidentified brothers outside the Port of Corpus Christi, demanding the release of Epstein-related files.

2026-03-21

Event Official Document New

Jeffrey Epstein's death (Metropolitan Correctional Center)

Death of Jeffrey Epstein in federal custody at the Metropolitan Correctional Center in Manhattan on August 10, 2019, ruled a suicide by t...

2026-03-21

Organization Credible Reporting Updated

The Indian Express

Indian newspaper reporting on newly released documents in the Ghislaine Maxwell investigation.

2026-03-21

Organization Credible Reporting New

UK Police (conducting Epstein files review)

Law enforcement authorities conducting a review of evidence related to the Epstein case, specifically questioning Prince Andrew's protect...

2026-03-21

Location Credible Reporting New

Fekkai Salon

Salon in New York City used by Epstein, his victims, and Kathy Ruemmler

2026-03-21

Document Official Document Updated

House.gov

Official website of the U.S. House of Representatives where the disclosure demand was posted

2026-03-21

Document Single Source Updated

Reactive Investigation Report

Investigative document reporting on Israeli surveillance at Epstein's residence used by former PM Barak.

2026-03-21

Event Credible Reporting New

Epstein Accountant Testimony Hearing

A closed-door congressional hearing before the House Oversight Committee in which Jeffrey Epstein's longtime accountant testified for app...

2026-03-21

Person Credible Reporting New

Unidentified Epstein Accountant

A longtime accountant who worked for Jeffrey Epstein and testified for approximately 7 hours in a closed-door session before the House Ov...

2026-03-21

Event Single Source New

First-of-Its-Kind Lawsuit

A legal action seeking to compel the Trump administration to release Epstein-related government documents

2026-03-21

Document Official Document New

misconduct documents

Documents related to misconduct in the Epstein case that senators believe may have been improperly released or redacted by the DOJ

2026-03-21

Organization Credible Reporting New

Bipartisan group of senators

Congressional members requesting a review of the Justice Department's Epstein file handling

2026-03-21

Document Court Record Updated

Epstein trafficking case

The federal criminal case concerning sex trafficking and conspiracy crimes for which Ghislaine Maxwell was convicted

2026-03-21

Document Credible Reporting New

Epstein documents (Epstein files)

A collection of approximately 2 million documents related to the Jeffrey Epstein case being reviewed by DOJ lawyers

2026-03-21