What’s New
Latest additions and updates to the knowledge graph.
Jeffrey S. Pagliuca
Attorney representing Ghislaine Maxwell during her deposition
2026-03-21
United States v. Ghislaine Maxwell (20 Cr. 330)
Criminal case number for the prosecution of Ghislaine Maxwell with protective order covering materials
2026-03-21
United States v. Jeffrey Epstein (19 Cr. 490)
Criminal case number for the prosecution of Jeffrey Epstein
2026-03-21
Jeffrey Epstein - Ghislaine Maxwell flight log (2016)
Flight log document entered as evidence in Maxwell deposition showing Epstein and Maxwell on same flight
2026-03-21
Committee on Oversight and Government Reform, United States House of Representatives
Congressional committee that received and reviewed Leslie Wexner's testimony regarding his relationship with Jeffrey Epstein.
2026-03-21
ALISON MOBEX ROSSMILLER
Assistant United States Attorney prosecuting the federal case against Jeffrey Epstein
2026-03-21
L.A. 2028 Olympic organizing committee
Organization responsible for planning the 2028 Los Angeles Olympics, which publicly backed Casey Wasserman despite public outcry over his...
2026-03-21
Robert Mueller
Former FBI Director who led the Special Counsel investigation into Russian interference in the 2016 election; the Mueller Report examined...
2026-03-21
Ronald C. Machen Jr.
Attorney representing JPMorgan Chase & Co. in the US Virgin Islands lawsuit.
2026-03-21
Markus Law
Law firm representing Maxwell in her petition regarding grand jury secrecy.
2026-03-21
Form 990-PF (2015)
IRS tax return form for private foundations filed by Women's Charity Foundation Inc for 2015, reporting financial activities including le...
2026-03-21
Miami, FL
Florida city where Women's Charity Foundation Inc was located at 555 NE 15th St during 2015, as shown on Form 990-PF.
2026-03-21
Women's Charity Foundation Inc
Private foundation filing Form 990-PF for tax year 2015 with legal fees expense of $2,425 as reported in Supporting Statement #107hv. The...
2026-03-21
Hook Quarters
A location in St Thomas referenced in the document as an address used by Ghislaine Maxwell in connection with Epstein-related activities.
2026-03-21
FLY TRUST 10
A trust entity appearing in the Suspicious Activity Report in connection with Epstein-related financial activities.
2026-03-21
Settlement Agreement
A legal agreement under which the Epstein estate paid $7.4 million to DB Jane Doe, which Deutsche Bank argues also covers claims against it
2026-03-21
Americas Reputational Risk Committee
Deutsche Bank committee whose oversight policies DB Jane Doe alleges the bank failed to implement regarding Epstein accounts
2026-03-21
DB's Anti-Financial Crime department
Deutsche Bank internal department that alerted senior management to issues concerning Jeffrey Epstein's trafficking between 2014 and 2015
2026-03-21
DB Jane Doe
Anonymous plaintiff who received a $7.4 million settlement from the Epstein estate and alleges Deutsche Bank facilitated cash transactions
2026-03-21
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
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
The defense
Legal team representing Ghislaine Maxwell seeking trial adjournment
2026-03-21
July 6, 2021 Jury Selection
Proposed week for jury selection in Maxwell trial
2026-03-21
July 12, 2021 Trial Date
Scheduled trial date for Ghislaine Maxwell case
2026-03-21
Shopper's Travel
Travel agency used by Epstein to book flights for Maxwell through at least 2006
2026-03-21
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
Department of Defense
U.S. federal government department where Douglas Feinberg served as Deputy Secretary
2026-03-21
Douglas Feinberg
Deputy Secretary of the Department of Defense at the time of the reported financial connections
2026-03-21
Police Report - Zorro Ranch Burglary (Aug 2018)
Police report documenting criminal damage to property at Zorro Ranch in August 2018
2026-03-21
Laurel, Inc.
Corporate entity that owned Jeffrey Epstein's Palm Beach property and is now part of his estate being liquidated
2026-03-21
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
Honorable Jed S.
Judge presiding over the settlement hearing for the Deutsche Bank-Epstein case
2026-03-21
Class Representative (13-year-old victim)
Legal representative bringing claims against Defendants on behalf of victims of Epstein's trafficking venture
2026-03-21
CIA CREST Database
A CIA database system for records management and document storage
2026-03-21
Organized Crime and Corruption Reporting Project
The investigative journalism organization that reported on Epstein's arrangement of employment at IPI
2026-03-21
Epstein v. Edwards litigation
Court proceeding under Case No. 50 2009 CA 040800WMBAG involving disputes over flight manifest records
2026-03-21
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
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
Fairfield, Iowa
Town where the Zimmerman family lived and Epstein managed their money
2026-03-21
Victims (Epstein and Maxwell Cases)
Unidentified individuals referenced in grand jury transcripts whom the Government has a legal obligation to protect
2026-03-21
Valsan
Person documented in flight operations logs
2026-03-21
Magall Blachou
Person documented in flight operations logs
2026-03-21
Michael Liffmann
Person documented in flight operations logs
2026-03-21
Greg Carpenter
Person documented in flight operations logs
2026-03-21
Sean Riley
Person documented in flight operations logs
2026-03-21
Pete Rathgeb
Person documented in flight operations logs
2026-03-21
Marham Air Force Base
Marham Air Force Base - listed in flight logs
2026-03-21
N90BBM
Aircraft registered to Epstein operations
2026-03-21
Esquire Deposition Solutions
Court reporting service
2026-03-21
Radar Online
News outlet mentioned in deposition regarding published article
2026-03-21