What’s New
Latest additions and updates to the knowledge graph.
Circuit Court of the 17th Judicial Circuit in Broward County, Florida
Florida state court venue for the proceedings
2026-03-21
2/14/2005 Staff Handbook (Epstein Residence Operations Manual)
Official household staff manual dated February 14, 2005, containing detailed operational procedures, protocols, checklists, and instructi...
2026-03-21
Epstein-Maxwell Palm Beach Residence (Epstein residence)
The Epstein residence in Palm Beach, Florida, documented in this official household staff handbook with detailed procedures for operation...
2026-03-21
Cassell & Edwards
Law firm representing Virginia Giuffre as plaintiff against Ghislaine Maxwell
2026-03-21
David Rodgen
Pilot for Epstein aircraft, appearing as 'David Rodgen' or 'David Rodegen' on multiple flight log pages with signature
2026-03-21
Francis Sargo
Named as 'FRANCIS SAROING' (likely Francis Sargo) in passenger remarks on Epstein flight log, 1997
2026-03-21
N908JG
Gulfstream aircraft registered to Jeffrey Epstein, appearing in flight log entries.
2026-03-21
N90856
Gulfstream aircraft registered to Jeffrey Epstein, documented in flight logs with multiple passenger entries.
2026-03-21
Motion to Quash Subpoena
Legal motion filed by Jeffrey Epstein that was denied by the court on September 9, 2016
2026-03-21
European Union
The institution, referenced through Brussels, that ordered a probe into Peter Mandelson's ties to Jeffrey Epstein during Mandelson's time...
2026-03-21
United States v. Ghislaine Maxwell (20 Cr. 330 (PAE))
Federal criminal docket case number for the prosecution of Ghislaine Maxwell in SDNY
2026-03-21
United States v. Jeffrey Epstein (19 Cr. 490 (RMB))
Federal criminal docket case number for the prosecution of Jeffrey Epstein in SDNY
2026-03-21
U.S. Department of Justice (The Department)
Federal department conducting prior prosecutions of Epstein and Maxwell and reviewing materials for publication under transparency act
2026-03-21
U.S. District Court Southern District of New York (SDNY)
Federal court district handling both the Epstein and Maxwell criminal prosecutions
2026-03-21
Tower Associates, LLC
Defendant in lawsuit with connections to financial entities involved in Epstein case proceedings
2026-03-21
JP Morgan Chase, N.A.
National bank sued in the Epstein case for allegedly facilitating his sex trafficking operation through banking services
2026-03-21
L.A. 2028 Olympic organizers
Organization that backed Casey Wasserman despite the outcry over his Epstein ties.
2026-03-21
Epstein testimony
Legal testimony related to the case involving Jeffrey Epstein
2026-03-21
Detective Joseph Recarey
Law enforcement officer credited with conducting the reactive investigation in the 2006 Jeffrey Epstein case.
2026-03-21
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