DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

What’s New

Latest additions and updates to the knowledge graph.

Organization Court Record Updated

2nd Circuit Court

United States Court of Appeals for the Second Circuit, which is hearing the appeal regarding Maxwell civil case records

2026-03-17

Document Official Document New

Jeffrey Epstein documents (1997 Black Book)

Official documents from the Epstein investigation, including a 1997 Black Book

2026-03-17

Organization Credible Reporting New

Department of Justice (Trump DOJ)

Department of Justice under the Trump administration that released Epstein documents

2026-03-17

Person Credible Reporting Updated

Stephen Cutler

JP Morgan general counsel who complained that Epstein was 'not an honorable person in any way' around 2012

2026-03-17

Document Credible Reporting New

Epstein Files Released in 2026

Collection of documents related to the Epstein case released in early 2026, which led to Andrew Mountbatten-Windsor's arrest on suspicion...

2026-03-17

Document Official Document New

Discovery Document 'A' (Redacted Person)

Discovery filing from the Epstein/Maxwell proceedings containing email evidence

2026-03-17

Document Official Document Updated

Epstein's birthday letter to Trump

A sexually suggestive birthday letter allegedly written by Trump to Epstein in 2003 that included a crude drawing of a naked woman. The l...

2026-03-17

Document Official Document New

US Department of Justice released documents (2007)

Newly released official documents from the Department of Justice containing information about relationships in the Epstein case

2026-03-17

Person Single Source New

Epstein's 'Invisible Man' ('A')

An anonymous email sender identified as 'A' from Balmoral, described in leaked emails asking for 'inappropriate friends' with connections...

2026-03-17

Document Court Record Updated

Court documents related to Epstein

Legal filings related to the Epstein case that were released in 2024 and which included Trump's name, though he was not accused of any cr...

2026-03-17

Event Court Record Updated

Virginia Giuffre v. Prince Andrew lawsuit

Civil lawsuit filed by Virginia Giuffre against Prince Andrew alleging sexual assault

2026-03-17

Document Official Document New

Photograph of Giuffre and Prince Andrew

Infamous photograph showing Virginia Giuffre with Prince Andrew, with Ghislaine Maxwell in the background

2026-03-17

Document Court Record Updated

Giuffre v. Maxwell Court Documents (2019)

Court documents released in August 2019 from Giuffre's civil suit against Maxwell naming Brunel as someone Maxwell directed Giuffre to ha...

2026-03-17

Document Official Document New

Epstein Estate Photographs (2011)

Four photographs released by the House Oversight Committee showing David Brooks at an event, including images with Sergey Brin.

2026-03-17

Document Official Document Updated

DOJ/FBI Epstein Review Memo (2025)

Official memo issued by DOJ and FBI concluding no credible evidence that Epstein blackmailed prominent individuals, confirming over 1,000...

2026-03-17

Document Court Record New

Doe 1000 v. Indyke, No. 1:19-cv-10577 (S.D.N.Y. 2019)

Federal civil court case filed in the Southern District of New York in 2019, containing court records disclosed by the DOJ as part of Eps...

2026-03-17

Document Single Source Updated

Measure seeking release of Epstein files (119th Congress)

A legislative measure considered during the 119th Congress that sought to authorize the release of files related to the Jeffrey Epstein c...

2026-03-17

Document Official Document New

Jeffrey Epstein document trove

Large collection of documents related to Jeffrey Epstein, from which FBI interview documents had been previously withheld

2026-03-17

Document Official Document New

Ghislaine Maxwell Appeal of Conviction

Legal appeal filed by Ghislaine Maxwell challenging her conviction in the Epstein trafficking case, which was rejected by the US Supreme ...

2026-03-17

Location Credible Reporting New

Federal Detention Center, Tallahassee

Federal prison facility in Florida where Ghislaine Maxwell was incarcerated following her conviction.

2026-03-17

Document Credible Reporting Updated

Survivors' lawsuit

Legal proceedings brought by survivors of Jeffrey Epstein against his estate seeking compensation for damages

2026-03-17

Organization Single Source Updated

Monolith

Organization from which former Senator Bob Kerrey resigned amid controversy over Epstein-related emails.

2026-03-17

Event Single Source New

U.S. House of Representatives Investigation

A congressional investigation examining matters related to Jeffrey Epstein

2026-03-17

Financial Entity Credible Reporting New

Reactive Investigation

Company controlled by Jeffrey Epstein that donated $40,000 to Ehud Barak's political activity

2026-03-17

Person Credible Reporting New

Jes Staley's daughter

The beneficiary of Epstein's alleged influence at Columbia University to facilitate her admission

2026-03-17

Location Alleged Updated

Ogun University

A university in Nigeria where Epstein and Barak allegedly installed surveillance equipment according to a Nigerian news report.

2026-03-17

Financial Entity Single Source New

Cancer Research Funding

Funding discussions between Jeffrey Epstein and a Weill Cornell professor related to cancer research

2026-03-17

Person Alleged New

Weill Cornell Professor

An unnamed professor at Weill Cornell Medicine who met with Jeffrey Epstein to discuss cancer research funding, according to emails

2026-03-17

Person Credible Reporting New

Dr. Michael G. Kharas

Weill Cornell Medicine professor of medicine who met with Jeffrey Epstein to discuss funding for his leukemia research lab studying HoxA9...

2026-03-17

Event Credible Reporting New

2008 Florida court conviction

Epstein's 2008 criminal conviction in Florida federal court resulting from a plea agreement

2026-03-17

Organization Official Document New

Charles Schwab Corporation

Financial services firm that wired $27.7 million to a Moroccan realtor on Epstein's behalf; later filed a suspicious activity report to t...

2026-03-17

Location Credible Reporting Updated

Bin Ennakhil palace

Palace in Marrakesh's Palmeraie neighborhood Epstein attempted to purchase for $14.9 million on July 6, 2019, one day before his arrest; ...

2026-03-17

Organization Official Document New

SD Investments

Firm owned by billionaire Stephen Deckoff that acquired Great St. James and Little St. James in May 2023 for $60 million

2026-03-17

Financial Entity Credible Reporting New

GSJ Properties Corp.

Company that sold twelve parcels totalling 81.22 acres of Great Saint James to Great St. Jim LLC for US$5 million in 2016.

2026-03-17

Person Credible Reporting New

Christian Kjær

Danish politician who owned 80.1 acres of Great Saint James and sold parcels to Epstein's shell corporation in 2016.

2026-03-17

Person Credible Reporting Updated

Malcolm Schweizer

President of Saint Thomas Historical Trust who stated the donations were returned fraudulently and without their knowledge.

2026-03-17

Organization Credible Reporting Updated

Saint Thomas Historical Trust

Non-profit organization that received $320,000 in donations from Epstein through his foundations, which became the subject of dispute.

2026-03-17

Person Credible Reporting Updated

Keith Richards

DPNR Assistant Commissioner who commented on Epstein's permit applications.

2026-03-17

Organization Credible Reporting Updated

Virgin Islands Department of Planning and Natural Resources (DPNR)

Government agency that had conflicts with Epstein over land use regulations and issued cease and desist orders.

2026-03-17

Financial Entity Credible Reporting Updated

Poplar Inc.

Company whose president was Jeffrey Epstein according to an incumbency certificate.

2026-03-17

Document Court Record New

Court filing - 30 December 2014

Florida court filing by lawyers Edwards and Cassell alleging Andrew participated in sexual activities with a minor trafficked by Epstein

2026-03-17

Organization Single Source New

Next One Agency

Modeling agency in Sofia, Bulgaria that Daniel Siad contacted in 2010 while scouting young women for Jeffrey Epstein.

2026-03-17

Organization Single Source Updated

What's Up Management

Modeling agency under which Daniel Siad worked while scouting young women for Jeffrey Epstein.

2026-03-17

Location Official Document New

Bin Ennakhil palace (Marrakesh, Morocco)

4.6-hectare property with palace, 60 marble fountains, marble courtyards, and gold salons that Epstein attempted to purchase the day befo...

2026-03-17

Location Multiple Sources New

Herbert N. Straus House (9 East 71st Street, New York)

Epstein's primary residence on Manhattan's Upper East Side from around 1995 until his death in 2019

2026-03-17

Person Official Document Updated

Michael Daffey

Former Goldman Sachs executive who purchased the Herbert N. Straus House in 2021 for $51 million, with proceeds directed to the Epstein V...

2026-03-17

Event Official Document Updated

Epstein vote

A legislative vote on Epstein-related legislation that was forced by Republican representatives

2026-03-17

Document Court Record New

Unsealed court records - Maxwell/Epstein civil case

Batch of more than 100 records running to more than 1,000 pages unsealed in federal court, containing testimony about Maxwell and Epstein...

2026-03-17

Document Court Record New

2004-2005 Epstein-Maxwell handwritten notes

Handwritten notes from 2004 and 2005, included in unsealed court documents, showing Epstein coordinating personal affairs with Maxwell

2026-03-17

Event Credible Reporting New

Maxwell July 2020 arrest

Arrest of Maxwell in July (2020) on charges related to her conduct with Epstein, followed by detention at Metropolitan Detention Center

2026-03-17