What’s New
Latest additions and updates to the knowledge graph.
U.S. Virgin Islands (USVI)
Territorial government that filed a civil lawsuit against JPMorgan Chase alleging the bank profited from Epstein's sex trafficking operat...
2026-03-18
Metropolitan Detention Center (MDC)
Federal detention facility where Maxwell was held during her case proceedings.
2026-03-18
Epstein's Palm Beach home/villa
Florida property where Epstein and Maxwell spent time with victims Jane and Kate and where abuse occurred.
2026-03-18
JP Morgan Private Bank
Segment of JP Morgan's business dedicated to extremely wealthy clients with at least $10 million in assets, headed by Jes Staley during E...
2026-03-18
Financial regulators
Group of 16 regulatory bodies that concluded an investigation into Jes Staley's characterization of his relationship with Epstein.
2026-03-18
Andrew D. Laurie
Andrew D. Laurie is a federal prosecutor who served as an Assistant U.S. Attorney (AUSA) in the Southern District of New York.
2026-03-18
Virgin Islands Criminally Influenced and Corrupt Organizations Act
Virgin Islands law (14 V.I.C. §§ 600 to 614) that JP Morgan is alleged to have violated
2026-03-18
Virgin Islands Economic Development Commission
Government body that received an application from Southern Trust Company for economic benefits in October 2012
2026-03-18
Maxwell Trial Victim Witness
Anonymous victim witness who testified against Ghislaine Maxwell during the trial
2026-03-18
Maxwell Trial Defense
Legal defense team representing Ghislaine Maxwell during her criminal trial
2026-03-18
2008 Florida state-court case
State court proceeding in which Epstein entered a guilty plea with case number 2008-CF9381AXX
2026-03-18
2007 Non-Prosecution Agreement (NPA)
Legal agreement that immunized Epstein from five distinct potential federal charges for conduct from 2001 through 2007
2026-03-18
Epstein files (released 2026)
Additional documents related to the Epstein case released in early 2026 which led to Andrew's arrest
2026-03-18
Google News
Google's news aggregation service that aggregates reporting on the Epstein case.
2026-03-18
Crimson reporters
Investigative team from Harvard Crimson newspaper who reviewed DOJ files to document Epstein's Harvard connections
2026-03-18
King Charles's legal team
Legal representatives for King Charles who are being urged to contact accuser's lawyers
2026-03-18
Lawyers for Epstein accuser
Legal representatives for an unnamed Epstein accuser
2026-03-18
Democratic Party members (U.S. House)
Members of Congress requesting an urgent review of unredacted Epstein files to evaluate DOJ compliance
2026-03-18
Civil complaint
Legal filing that names Les and Abigail Wexner in connection with Jeffrey Epstein
2026-03-18
David Brooks
New York Times columnist documented in connection with Jeffrey Epstein, despite previously suggesting there was excessive focus on Epstein.
2026-03-18
The Intercept
Investigative journalism publication reporting on connections between media figures and the Epstein case.
2026-03-18
SC Accuser
A South Carolina accuser making claims against Epstein and Trump, examined by Post and Courier
2026-03-18
Ghislaine Maxwell sex-trafficking conviction (2021)
Criminal conviction of Ghislaine Maxwell for sex trafficking conspiracy and related charges
2026-03-18
1980s
Time period during which the alleged misconduct involving Epstein is said to have occurred.
2026-03-18
Reactive Investigation FBI Document
A Federal Bureau of Investigation document that contains records of allegations against Epstein and Trump from the 1980s.
2026-03-18
City of London Freedom honour
The Freedom of the City of London award granted to Prince Andrew, which was considered for revocation due to the Epstein scandal
2026-03-18
Leger Fernández
U.S. Representative from New Mexico who introduced legislation related to the Epstein case.
2026-03-18
Epstein's 1997 little black book
A contact list/ledger from 1997 containing 349 names associated with Jeffrey Epstein
2026-03-18
John A. Catsimatidis
Billionaire businessman named in Jeffrey Epstein's 1997 address book
2026-03-18
Carl Icahn
Billionaire investor named in Jeffrey Epstein's 1997 address book
2026-03-18
City of London Freedom honour
Civic honor bestowed by the City of London Corporation that Prince Andrew retained despite Epstein scandal
2026-03-18
House Committee on Oversight / House Oversight Democrats
Congressional committee that issued a statement regarding the release of Epstein files
2026-03-18
FBI records (Epstein Files)
FBI records containing allegations of misconduct by Epstein and Trump in the 1980s made by a South Carolina woman
2026-03-18
House Oversight Democrats (Committee on Oversight and Reform)
Democratic members of the U.S. House Committee on Oversight and Reform who issued a public statement regarding DOJ-released documents rel...
2026-03-18
FBI reports about misconduct allegation
Previously withheld FBI investigative reports containing misconduct allegations that are part of the Epstein case documentation
2026-03-18
Dartmouth President's House
Official residence of Dartmouth's president that underwent renovations funded by Leon Black's $500,000 donation in the 2010s
2026-03-18
Withheld Jeffrey Epstein Files
Previously withheld documents related to the Jeffrey Epstein case that contain unverified allegations
2026-03-18
Epstein's Ex-Private Chef
Former private employee of Jeffrey Epstein who provided information to the FBI about Epstein's famous guests.
2026-03-18
Wexner Family Foundation
Philanthropic foundation associated with Leslie Wexner; Epstein had access to and authority over its funds.
2026-03-18
The Limited (L Brands)
Retail company founded by Leslie Wexner; Epstein was given authority over its finances and assets.
2026-03-18
FBI reports
Law enforcement reports previously withheld but now released, containing information about misconduct allegations in the Epstein case con...
2026-03-18
Britannica (Document)
Encyclopedia article investigating the sources of Jeffrey Epstein's wealth, focusing on his financial relationships with Leslie Wexner an...
2026-03-18
The Real News Network
Independent news outlet reporting on the Epstein case and survivors
2026-03-18
Herbert Straus
Original owner of the 15 East 66th Street building who died in 1941 before the property's connection to Epstein.
2026-03-18
Israeli diplomats
Diplomatic representatives of Israel who reportedly managed security at the Manhattan building connected to Epstein.
2026-03-18
15 East 66th Street
A luxury Manhattan building that served as Epstein's residence; Israeli government managed security there through its diplomats.
2026-03-18
Subpoena to Robert Mueller
A congressional subpoena issued to Robert Mueller in connection with the Epstein investigation that was later withdrawn
2026-03-18
U.S. House Committee investigating the Jeffrey Epstein case
A congressional committee conducting an investigation into the Jeffrey Epstein case
2026-03-18
City of London
The historic city government and financial district of London, which possesses an honor known as the Freedom of the City.
2026-03-18
FBI Investigation Records (Epstein Files)
Federal Bureau of Investigation investigative files containing allegations against Epstein from the 1980s
2026-03-18