What’s New
Latest additions and updates to the knowledge graph.
FINANCIAL TRUST COMPANY INC
A trust company entity appearing in the SAR transaction records
2026-03-21
Charles Gerald Goldsmith
Individual identified in the SAR transaction records
2026-03-21
INNER BEAUTY WELLNESS INC
An entity on which Ghislaine Maxwell was listed as account signer
2026-03-21
JEPSTEIN VIRGIN ISLANDS FOUNDATION INC
An entity controlled by Jeffrey Epstein involved in suspicious transactions
2026-03-21
Epstein-controlled entities
Various business entities controlled by Jeffrey Epstein that held accounts at and conducted transactions through JPMorgan Chase Bank.
2026-03-21
Sloman
Senior supervisor at the USAO who Villafaña communicated with about the Epstein investigation and was copied on key decisions.
2026-03-21
Lenard Belohlavek
Assistant State Attorney who presented the Epstein case to the state grand jury on July 19, 2006.
2026-03-21
U.S. v. Epstein Indictment
Current criminal indictment charging Maxwell in connection with her alleged role as a co-conspirator of Epstein
2026-03-21
U.S. v. Mann Act violation
Both the NPA and the current indictment reference violations of the Mann Act in connection with Epstein-related conduct
2026-03-21
Civil lawsuit against Epstein (fifty million dollars)
Civil lawsuit filed by Jane Doe 2 against Jeffrey Epstein seeking fifty million dollars in damages.
2026-03-21
S.D. Fla. Case No. 08-80119-CIV-Marra
Civil case number in Southern District of Florida before Judge Marr related to Epstein litigation.
2026-03-21
Leopold
Attorney representing Jane Doe 2 who filed civil lawsuit against Epstein seeking fifty million dollars.
2026-03-21
Jason Richards
Special agent identified in Jane Doe 2 deposition as having met with the witness.
2026-03-21
Attorney Edwards
Attorney representing victims who contacted AUSA Villafaña to discuss concerns about the Epstein case resolution.
2026-03-21
July 12, 2021 trial
The scheduled trial date for Ghislaine Maxwell's proceedings.
2026-03-21
Settlement Forms
Collective term for Tier One Form, Tier Two Questionnaire and Release, and Opt-Out Form used in the settlement process
2026-03-21
Federal Rule of Civil Procedure 21
Legal procedural rule under which Jane Doe #3 and Jane Doe #4 are filing their motion to join the existing civil action against Epstein a...
2026-03-21
U.S. District Court, Southern District of Florida
Federal court where Case 9:08-cv-80736-KAM is being heard, which involves the motion by Jane Doe #3 and Jane Doe #4 to join the action.
2026-03-21
Case 1:19-cv-03377-LAP
Court case number under which the 2009 settlement agreement was filed under seal
2026-03-21
Settlement Agreement (2009)
Legal agreement resolving civil claims between Virginia Roberts and Jeffrey Epstein; includes confidentiality provisions and fee resoluti...
2026-03-21
Virginia Giuffre (formerly Virginia Roberts)
One of Jeffrey Epstein's primary accusers; filed civil lawsuit and entered into settlement agreement in 2009
2026-03-21
Jane Doe No. 102 vs. (Settlement Agreement)
Civil lawsuit filed by Virginia Roberts against Jeffrey Epstein which was settled and dismissed with prejudice in 2009
2026-03-21
Epstein ranch outside Santa Fe, New Mexico
A sprawling ranch property owned by Jeffrey Epstein located outside Santa Fe, New Mexico
2026-03-21
Class Members
Group of individuals who were abused or trafficked by Jeffrey Epstein and/or his associates during the specified settlement period
2026-03-21
Epstein Server Account
Private email system implemented by Jeffrey Epstein to communicate with his household and employees, including Ghislaine Maxwell, from 19...
2026-03-21
Sunday Mail
Newspaper where Sharon Churcher worked as a journalist; Giuffre recommended Churcher in communications.
2026-03-21
Ross Emmy Taylor
Witness scheduled for deposition from California or London in Maxwell case proceedings.
2026-03-21
Case 15-cv-07433-LAP
Civil case number for Maxwell defamation proceedings; documents from this case were unsealed by Court order.
2026-03-21
Maxwell Exhibit 1 (Police Report)
Evidence document introduced during Maxwell's deposition described as a police report. Contains redacted information about a minor, refer...
2026-03-21
358 El Brillo Way LLC
Florida limited liability company that acquired the contract rights to purchase 358 El Brillo Way
2026-03-21
Probate Case ST-19-PB-80
Palm Beach County probate case number for the Estate of Jeffrey Epstein
2026-03-21
Palm Beach Police Incident Report 06-001078
Official police incident report documenting investigation into allegations against Jeffrey Epstein.
2026-03-21
OREGERO (reporting officer)
Palm Beach Police officer who authored the incident report and interviewed the victim.
2026-03-21
WF (redacted victim)
Victim who reported to police that she met Epstein as a high school student in 2004 and traveled to meet him for massage.
2026-03-21
Police report
Law enforcement document referenced during deposition; Maxwell acknowledged reading it and that it contained testimony from over 30 under...
2026-03-21
The Government/Department
The Department of Justice/United States Attorney's Office acting as the prosecuting authority in both the Epstein and Maxwell cases and s...
2026-03-21
Whitney
Recipient of a list of names related to Trump accusers from NTOC (National Threat Operations Center)
2026-03-21
the island
Epstein's private island location where individuals including Bill Clinton visited
2026-03-21
Hawker HS125-700 N90856
Aircraft registration appearing in flight manifest with passenger listings
2026-03-21
Gulfstream G1159B (Gulfstream III) N908JG
Aircraft registration appearing on flight logs in Epstein documents
2026-03-21
Gulfstream G1159B (Gulfstream III) N908JC
Aircraft registration listed on multiple flight logs associated with Epstein operations
2026-03-21
Victims (unnamed)
36 girls aged 14-17 identified by investigators with similar accounts of misconduct; pursued lawsuits in the 2010s.
2026-03-21
Zimmerman family
Family whose money was managed by Epstein, lived in Fairfield, Iowa
2026-03-21
Government's Memorandum (July 29, 2025)
Government memorandum in response to court orders regarding unsealing Epstein/Maxwell documents
2026-03-21
United States v. Maxwell, 118 F.4th 256 (2d Cir. 2024)
The Second Circuit Court of Appeals decision affirming Maxwell's conviction, which she seeks to have reviewed by the Supreme Court
2026-03-21
Lucia Osborn-Croweley
Journalist who reported on Juror 50's statements about Maxwell's verdict for The Independent.
2026-03-21
Online complainant (Tiffany Doe)
Unnamed complainant who reported witnessing and being victim to trafficking at Trump Golf Course and seeking modeling work at Trump Model...
2026-03-21
Epstein/Maxwell Household Staff
Butler and household staff employed at the Epstein/Maxwell residence, with protocols for security, guest services, and daily operations
2026-03-21
Butler Staff Manual (GX-606)
Official staff handbook dated 2/14/2005 providing detailed protocols for butler staff serving Jeffrey Epstein and Ghislaine Maxwell at th...
2026-03-21
David (butler staff)
Staff member at the Epstein/Maxwell residence who, along with Ms Maxwell, advised on additional food purchases
2026-03-21