What’s New
Latest additions and updates to the knowledge graph.
Maxwell Dkt. 785
Court document in Maxwell case referenced regarding motion to unseal and victim protection
2026-03-21
Government's Memorandum in Response to the Court's Orders of July 22, 2025
Government's legal response addressing unsealing of grand jury transcripts in Epstein and Maxwell cases
2026-03-21
United States of America (Government)
Plaintiff/prosecutor seeking unsealing of grand jury transcripts in Epstein and Maxwell cases
2026-03-21
Plaintiff's son
Young child of Jane Doe who was present during Epstein and Maxwell's abuse of his mother and was taken to locations including an alligato...
2026-03-21
358 El Brillo Way LLC
Florida limited liability company that acquired Maura Ziska's rights to the purchase contract for 358 El Brillo Way.
2026-03-21
United States Virgin Islands, St. Thomas
Jurisdiction where the Estate of Jeffrey E. Epstein was opened
2026-03-21
Case 15-cv-7433-LAP
Civil defamation case number in which Maxwell is defendant and Virginia Giuffre is plaintiff.
2026-03-21
207Associates
Organization associated with the Beckett deposition document
2026-03-21
Palm Beach County Property Tax Records
Property tax assessment records released by House Oversight Committee as part of Epstein estate documents, showing property ownership in ...
2026-03-21
Ward Damon
Law firm serving as attorneys representing parties in the sale of 358 El Brillo Way property.
2026-03-21
Palm Beach Central High School
High school where the victim was a student when she was recruited to meet Epstein
2026-03-21
Detective Silvestri
Palm Beach Police detective who conducted interview with the victim witness
2026-03-21
Victim witness (redacted)
Female victim who reported meeting Epstein as a high school student in 2004 and identified him in a police photo lineup
2026-03-21
Press Release
Official MCC announcement about Jeffrey Epstein's death provided to media and Judge Berman
2026-03-21
Warden (MCC New York)
Senior official at MCC New York who notified OIG of the incident
2026-03-21
Case Management Coordinator (CMC)
MCC staff member who notified Epstein's next of kin and transported him to Beekman Hospital
2026-03-21
18 U.S.C. §§1590 and 1592(a)
Federal statutes prohibiting sex trafficking and related transportation offenses; cited as violations by Epstein and Maxwell
2026-03-21
Superior Court of the Virgin Islands, St. Thomas/St John Division
Court division where the Epstein-related cases are being heard
2026-03-21
Poplar, LLC
Limited liability company named as defendant in Virgin Islands Government lawsuit
2026-03-21
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