What’s New
Latest additions and updates to the knowledge graph.
FBI Investigation (2001-2007)
Federal investigation into Epstein's background and offenses from 2001 through September 2007
2026-03-19
United States v. Maxwell (S2 20 CR 330)
Federal criminal case in which Maxwell was convicted on June 28, 2022; case number 1:20-cr-00330-AJN
2026-03-19
2002 Email from Melania
An email from 2002 signed 'Love, Melania' addressed to Ghislaine Maxwell, preserved among the millions of documents in the Epstein files
2026-03-19
Government's Memorandum in Support of Detention
Prosecutors' filing arguing that Ghislaine Maxwell should be detained due to flight risk and serious charges
2026-03-19
Indictment (20 Cr. 330)
The criminal indictment charging Ghislaine Maxwell with exploiting and abusing young girls in partnership with Jeffrey Epstein
2026-03-19
United States District Court, Southern District of New York (S.D.N.Y.)
Federal court handling the Epstein case (425 F. Supp. 3d 306) and Maxwell's criminal case (20 Cr. 330)
2026-03-19
Probate No. ST-19-PB-80
Probate case number assigned to the estate of Jeffrey Epstein in the Florida court system.
2026-03-19
Government Shutdown
A government shutdown that took place during the 50-day period after Epstein's death and was impacted by Rep. Grijalva's decisive vote.
2026-03-19
The Contrarian
The publication titled 'The Contrarian' contains an article discussing the 50-day period after Epstein's death and related events.
2026-03-19
discharge petition for the Epstein Files Transparency Act
A procedural mechanism that requires 218 signatures to force a House vote on the Epstein Files Transparency Act; Grijalva's signature wou...
2026-03-19
Arizona Senate
The upper house of the Arizona State Legislature that was involved in a debate related to Trump and Epstein files in connection with a hi...
2026-03-19
Indictment against Jeffrey Epstein jail guards
Federal criminal indictment charging correctional officers NOEL and THOMAS in connection with the death of Jeffrey Epstein in custody
2026-03-19
THOMAS
Correctional officer who discovered Jeffrey Epstein's body along with NOEL on August 10, 2019
2026-03-19
Pizzagate
A conspiracy theory alleging child sex trafficking; this FBI intelligence document analyzes it as motivating violent action by domestic e...
2026-03-19
Subpoena motion
Motion filed by Ohio State abuse victims seeking alternative means to serve subpoena on Les Wexner
2026-03-19
Ohio State University abuse investigation
Legal proceedings involving abuse allegations at Ohio State University, where victims are seeking to subpoena Les Wexner
2026-03-19
Tier Two Questionnaire
Detailed questionnaire for class members to provide information about their abuse for determination of allocated amounts
2026-03-19
Claims Administrator
Official responsible for evaluating Class Member submissions and determining allocated compensation amounts
2026-03-19
Online complainant
Person who filed an online complaint reporting they were a victim and witness to trafficking at Trump Golf Course
2026-03-19
L. S. J., LLC
Delaware entity that owned Little St James Island before transferring it to Nautilus, Inc. on December 30, 2011 for $10 and other conside...
2026-03-19
Epstein-controlled entities
Business entities controlled by Jeffrey Epstein that maintained JP Morgan accounts used to facilitate operations.
2026-03-19
Slovenia
博鲁特·帕霍尔担任总统的国家。
2026-03-19
Ljubljana
斯洛文尼亚首都，斯洛文尼亚总统和斯洛伐克总统会面的地点。
2026-03-19
Borut Pahor
斯洛文尼亚总统，会见了斯洛伐克总统苏珊娜·查普托娃。
2026-03-19
Jeffrey Epstein bail memorandum
Court filing by federal prosecutors arguing that Epstein is a flight risk and should be jailed pending trial on trafficking charges
2026-03-19
Judge Pitman
Federal judge presiding over the July 8, 2019 bail hearing for Jeffrey Epstein
2026-03-19
Daniel Rodger
Pilot whose signature appears on Epstein flight log documents
2026-03-19
Tommy Quinn
Passenger on Epstein aircraft, noted as part of Remnants of Inverlane
2026-03-19
Didier Cazaubon
Individual documented as passenger on Epstein's aircraft in multiple flight log entries.
2026-03-19
Kristina
Female passenger documented in flight log entries with Epstein and Maxwell.
2026-03-19
Bail Memorandum
Court document filed July 8, 2019, arguing Epstein should be detained pending trial due to flight risk.
2026-03-19
Case No. 19 Cr. 490 (RMB)
Federal case number for Jeffrey Epstein's trafficking prosecution in the Southern District of New York.
2026-03-19
New York Post article on Baden's investigation
New York Post news report by Lia Eustachewich covering Dr. Michael Baden's demand for a new investigation into Jeffrey Epstein's death
2026-03-19
Government's Memorandum in Opposition to Bail
Legal document filed December 18, 2020 opposing Ghislaine Maxwell's renewed motion for release
2026-03-19
Victim Witness 3
One of three victims who will testify about how Maxwell groomed and enticed them to engage in sexual activity with Jeffrey Epstein
2026-03-19
Victim Witness 2
One of three victims who will testify about how Maxwell groomed and enticed them to engage in sexual activity with Jeffrey Epstein
2026-03-19
Victim Witness 1
One of three victims who will testify about how Maxwell groomed and enticed them to engage in sexual activity with Jeffrey Epstein
2026-03-19
Indictment (Case 20 Cr. 330)
Formal charging document in the government's case against Ghislaine Maxwell outlining the offense conduct
2026-03-19
Court Documents (Epstein Flight Logs)
Legal filings containing Epstein flight logs that were released to media
2026-03-19
Sternheim
Law firm representing Ghislaine Maxwell, located at 225 Broadway, Suite 715, New York, NY
2026-03-19
Palm Beach FBI
FBI field office that conducted the Florida Investigation into Epstein along with USAO-SDFL
2026-03-19
MDC (Metropolitan Detention Center)
Detention facility where Maxwell was incarcerated during trial proceedings
2026-03-19
Memo for Ghislaine Maxwell Case (Detention Memorandum)
Government memorandum filed July 2, 2020 regarding Maxwell's detention hearing
2026-03-19
Epstein Plea Deal (2007)
A controversial 2007 non-prosecution agreement that allowed Epstein to plead guilty to state prostitution charges and avoid federal prose...
2026-03-19
Reactive Investigation (Palm Beach County Circuit Court)
Court document containing records related to Epstein case proceedings in Palm Beach County
2026-03-19
Ballard Partners
Lobbying firm retained by Joe Abruzzo to advocate for the release of Epstein records from Palm Beach County Circuit Court
2026-03-19
Joe Abruzzo
Palm Beach County Commissioner and former state senator who is actively working to release Epstein-related records from Palm Beach County...
2026-03-19
Reactive Investigation (SDNY)
An investigation document from the United States Attorney's Office for the Southern District of New York
2026-03-19
2007 non-prosecution agreement with Jeffrey Epstein
Federal agreement that allowed Epstein to plead guilty to state prostitution charges and avoid federal prosecution, the subject of the co...
2026-03-19
Judiciary Crime Subcommittee
Congressional subcommittee whose Democratic members requested a briefing regarding the non-prosecution agreement with Jeffrey Epstein.
2026-03-19