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 Credible Reporting New

Unspecified U.S. Senator

A member of the U.S. Senate who authored a bill demanding the release of records related to Jeffrey Epstein's financial transactions, sup...

2026-03-21

Organization Court Record Updated

Southern District of New York (Federal Court)

Federal court district where multiple civil suits against Maxwell were filed, including Giuffre's defamation suit and Ransome's lawsuit

2026-03-21

Document Credible Reporting Updated

Heavily redacted DEA document

A document with heavy redactions that reveals details about the DEA's investigation of Jeffrey Epstein spanning at least 5 years

2026-03-21

Location Court Record Updated

Wexner's Ohio mansion

Leslie Wexner's Ohio mansion where Maria Farmer was hired for art project and was allegedly sexually assaulted by Maxwell and Epstein in ...

2026-03-21

Document Single Source Updated

Epstein files deposition

Deposition proceedings concerning documents related to Jeffrey Epstein, featuring Les Wexner's testimony

2026-03-21

Document Credible Reporting Updated

Epstein's science website

A website owned by Jeffrey Epstein that published an interview between Epstein and Al Seckel discussing perception on October 17, 2010.

2026-03-21

Event Single Source New

Los Angeles Olympics 2028

2028 Summer Olympic Games for which Casey Wasserman serves as chair.

2026-03-21

Person Official Document New

Indian girl victim

A 14-year-old victim from India identified in Epstein's files as having been subjected to misconduct

2026-03-21

Document Credible Reporting New

Email from Royal Family Summer Residence

An email sent from the British royal family's summer vacation residence addressed to Ghislaine Maxwell

2026-03-21

Person Single Source Updated

Richard Strauss

Late Ohio State University physician investigated for sexual abuse of students; his connections were reportedly raised alongside Epstein'...

2026-03-21

Event Official Document New

Document Notarization

Notarization of the settlement agreement involving Virginia Roberts and Jeffrey Epstein

2026-03-21

Person Court Record Updated

Beckett

Person who gave a deposition referenced in the document title, connected to Epstein-related proceedings

2026-03-21

Person Court Record Updated

Brunel

Individual named in allegations as engaging in illegal sexual acts with Epstein and Maxwell and minors.

2026-03-21

Person Court Record New

Jane Doe No. 102

The pseudonym under which Virginia Giuffre (Virginia Roberts) filed her lawsuit against Jeffrey Epstein, which is being dismissed as part...

2026-03-21

Document Official Document New

House of Bijan bank records

Bank records showing wire transfers received by House of Bijan, relevant to federal court testimony about overseas payments directed by P...

2026-03-21

Person Court Record Updated

Paul Manafort

Former Trump campaign chairman who directed Rick Gates to transfer money from overseas companies to House of Bijan and other vendors whil...

2026-03-21

Person Court Record New

Rick Gates

A former Trump campaign associate who testified in federal court about wire transfers from overseas companies to House of Bijan at Paul M...

2026-03-21

Organization Court Record New

House of Bijan

A luxury clothier that received wire transfers from overseas companies directed by Paul Manafort, as testified by Rick Gates in federal c...

2026-03-21

Event Official Document New

Special Master proceeding

A legal proceeding referenced in the agreement as the exclusive venue through which Virginia Roberts may seek attorneys' fees or costs.

2026-03-21

Person Official Document Updated

Critton, Jr.

Person authorized to accept service of legal process on behalf of Jeffrey Epstein according to the settlement agreement.

2026-03-21

Document Official Document New

Jane Doe No. 102

The official designation for the pending civil lawsuit between Virginia Roberts and Jeffrey Epstein that was the subject of this settleme...

2026-03-21

Location Court Record New

New York (Epstein homes)

Location of Epstein homes where Brunel was present with Epstein and Defendant on many occasions; also location of Boies Schiller law offi...

2026-03-21

Location Court Record Updated

USVI

U.S. Virgin Islands; location mentioned where witness received training related to massages for Epstein

2026-03-21

Person Court Record Updated

Deborah Harris

Court reporter and Notary Public from Esquire Deposition Solutions recording the Epstein case deposition

2026-03-21

Person Court Record Updated

Borja

Attorney referenced in the Epstein case deposition

2026-03-21

Person Court Record Updated

Judge Lynch

Judge who made prior rulings on the case, including striking certain subpoena requests

2026-03-21

Document Court Record New

ECF No. 1068-1

Electronic court filing containing Plaintiff's Opposition to Maxwell's objections about unsealing documents

2026-03-21

Document Court Record New

Docket Entry 230

Specific court docket entry in Giuffre v. Maxwell case that Maxwell objected to unsealing

2026-03-21

Document Court Record New

Docket Entry 199

Specific court docket entry in Giuffre v. Maxwell case that Maxwell objected to unsealing

2026-03-21

Document Court Record New

Docket Entry 172

Specific court docket entry in Giuffre v. Maxwell case that Maxwell objected to unsealing

2026-03-21

Document Court Record New

Docket Entry 164

Specific court docket entry in Giuffre v. Maxwell case that Maxwell objected to unsealing

2026-03-21

Document Court Record New

Docket Entry 143

Specific court docket entry in Giuffre v. Maxwell case that Maxwell objected to unsealing

2026-03-21

Document Court Record Updated

Giuffre v. Maxwell, Case No. 15-cv-7433

Civil lawsuit case filed by Virginia Giuffre against Ghislaine Maxwell regarding sexual abuse allegations

2026-03-21

Document Official Document Updated

Notice (Other)

A legal notice filing in the Giuffre v. Maxwell civil lawsuit

2026-03-21

Person Official Document New

Kelli Ann Willis

Notary Public and Certified Realtime Reporter who certified the deposition transcript of John Alessi

2026-03-21

Financial Entity Court Record Updated

Epstein Server Account

Private email system operated by Epstein for household and employee communications

2026-03-21

Person Court Record Updated

Ransome

Non-party witness who produced documents and sat for deposition; mentions Epstein and photos from 2006

2026-03-21

Person Court Record Updated

Ross Gow

Third party who produced responsive documents that Maxwell allegedly failed to produce and denied existence of at deposition

2026-03-21

Person Court Record Updated

Philip Barden

Attorney who represented Ghislaine Maxwell; subject of discovery disputes over attorney communications

2026-03-21

Document Court Record Updated

Maxwell Deposition April 22, 2016

Confidential videotaped deposition of Ghislaine Maxwell taken in civil case 15-cv-07433-RWS

2026-03-21

Location Official Document Updated

Stanley

Town in New Mexico where Zorro Ranch properties are located

2026-03-21

Financial Entity Official Document New

Zorro Ranch Trust Epstein Jeffery

Trust entity named as owner of multiple properties at Zorro Ranch in Stanley, New Mexico

2026-03-21

Document Court Record New

proposed redacted set of the Epstein and Maxwell grand jury transcripts

Redacted version of grand jury transcripts Government proposes to make publicly available

2026-03-21

Person Court Record New

victims referenced in transcripts

Victims or other individuals referenced in the Epstein and Maxwell grand jury transcripts; Government must provide notice to them

2026-03-21

Event Court Record New

Motion to Unseal Grand Jury Transcripts

Government's legal motion seeking public disclosure of Epstein and Maxwell grand jury transcripts

2026-03-21

Event Court Record New

Court Orders of July 22, 2025

Judicial orders directing Government to provide indices and transcripts of grand jury materials

2026-03-21

Financial Entity Court Record New

Case 19 Cr. 490 (RMB)

Federal criminal docket number for United States v. Jeffrey Epstein

2026-03-21

Financial Entity Court Record New

Case 1:20-cr-00330-PAE

Federal criminal docket number for United States v. Ghislaine Maxwell

2026-03-21

Person Court Record Updated

Pamela J.

Attorney representing the Government; appears on filing as author of memorandum

2026-03-21

Event Court Record New

Grand Jury Proceedings for Epstein and Maxwell Cases

Grand jury proceedings producing testimony transcripts at issue in unsealing motion

2026-03-21