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.

Financial Entity Credible Reporting New

Maxwell $878,000 legal bill

Unpaid legal fees totaling $878,000 that Haddon, Morgan and Foreman, P.C. claims Ghislaine Maxwell owes for representation

2026-03-17

Document Credible Reporting New

Maxwell legal fee lawsuit

Civil lawsuit filed by Haddon, Morgan and Foreman, P.C. against Ghislaine Maxwell seeking payment of $878,000 for unpaid legal representa...

2026-03-17

Document Official Document Updated

Epstein Co-Conspirator Memorandum

Legal memorandum held by the Southern District of New York identifying Epstein's co-conspirators

2026-03-17

Document Alleged Updated

Jane Doe 2 v. Jeffrey Epstein lawsuit

Legal filing alleging Jeffrey Epstein sexually assaulted a Hilton Head Island girl for years after hiring her as a babysitter

2026-03-17

Organization Official Document Updated

Epstein Survivor Family

Family members of the late Virginia Roberts Giuffre, who were brought as guests to the State of the Union Address by Reps. Raskin and Sub...

2026-03-17

Document Official Document New

Epstein Files responsive documents (3.5 million pages)

Collection of 3.5 million pages released by DOJ containing responsive records related to the Epstein case

2026-03-17

Document Credible Reporting Updated

Email correspondence regarding Epstein's release

Communications allegedly showing Prince Andrew's reaction to Jeffrey Epstein's release from house arrest

2026-03-17

Document Credible Reporting New

Email communications regarding Epstein's house arrest release

Emails reportedly showing Prince Andrew's reaction to Epstein's release from house arrest, used as evidence in investigations into royal ...

2026-03-17

Document Official Document New

Palm Beach Police reactive investigation report

Official police document containing prior probe information and handwritten notes about the Epstein investigation.

2026-03-17

Event Credible Reporting Updated

Epstein's release from house arrest

Jeffrey Epstein's release from house arrest in Florida following his 2008 guilty plea

2026-03-17

Document Single Source New

Shareholder lawsuit against Apollo Global Management

A legal filing by shareholders against Apollo Global Management addressing damages resulting from the company's connections to Jeffrey Ep...

2026-03-17

Organization Official Document Updated

New York City Chief Medical Examiner

The NYC government office responsible for investigating deaths and conducting autopsies.

2026-03-17

Document Official Document New

Reactive Investigation into Jeffrey Epstein's Death

Official Department of Justice Inspector General report examining the circumstances and facility conditions related to Jeffrey Epstein's ...

2026-03-17

Person Alleged New

Independent pathologist

Medical professional hired by Epstein's brother who reviewed autopsy evidence and claimed findings pointed to homicide rather than suicide

2026-03-17

Organization Single Source New

Apollo Global Management shareholders

Group of investors suing Apollo Global Management over the company's ties to Jeffrey Epstein

2026-03-17

Document Official Document New

Government documents in Epstein-related files

Thousands of documents being fixed by government for potential victim information issues in Epstein-related files

2026-03-17

Event Court Record New

Lawmakers' lawsuit regarding Epstein files

Legal action brought by lawmakers seeking to ensure the release of files related to the Epstein investigation.

2026-03-17

Person Official Document Updated

Eight Epstein victims (Jane Doe plaintiffs)

Eight unidentified victims who filed a lawsuit against the FBI alleging the agency failed to investigate misconduct tips about Epstein fr...

2026-03-17

Location Credible Reporting Updated

FCI Carswell

Federal Medical Center in Texas where Maxwell was transferred

2026-03-17

Document Credible Reporting New

"Lolita"

A book mentioned in the reporting about Jeffrey Epstein's Amazon purchasing records.

2026-03-17

Organization Credible Reporting New

Amazon

Online retailer whose purchasing records from Jeffrey Epstein were revealed through emails.

2026-03-17

Document Official Document New

Reactive Investigation (Epstein records)

Court records or investigation documents related to Jeffrey Epstein held by Palm Beach County Circuit Court that Joe Abruzzo is working t...

2026-03-17

Financial Entity Credible Reporting Updated

$878,000 legal bill

Outstanding amount claimed by Haddon, Morgan and Foreman, P.C. for legal services provided to Ghislaine Maxwell

2026-03-17

Event Court Record Updated

Jeffrey Epstein conspiracy case

Federal criminal case involving conspiracy to traffic minors and related charges against Jeffrey Epstein and associates including Ghislai...

2026-03-17

Document Single Source New

Lawsuit: Jeffrey Epstein assault Hilton Head Island girl for years after hiring her as a babysitter

Legal complaint filed by Jane Doe 1 against Jeffrey Epstein alleging sexual assault over multiple years after employment as babysitter.

2026-03-17

Organization Official Document Updated

Corporate Crime Reporter

Publication reporting on Paul Cassell's commentary about Boeing and Epstein

2026-03-17

Event Credible Reporting New

New York court case

Legal proceeding in New York involving sealed documents related to Epstein

2026-03-17

Person Credible Reporting Updated

Judge Sweet

A judge who ruled that Epstein documents in a New York court case would remain under seal

2026-03-17

Document Official Document New

Jail cell video logs

Surveillance video recordings from the facility where Epstein was held, newly released and showing activity near his cell.

2026-03-17

Person Credible Reporting New

New York Times reporter

Journalist who allegedly informed Jeffrey Epstein about the NYPD detective's investigative activities, as revealed in emails

2026-03-17

Person Credible Reporting New

Ex-NYPD detective

Former New York Police Department detective conducting research and 'digging around' for a tell-all book related to Epstein

2026-03-17

Event Court Record New

United States v. Ghislaine Maxwell (Trafficking Case)

Federal criminal prosecution of Ghislaine Maxwell for conspiracy to entice minors to travel and engage in illegal sex acts, transporting ...

2026-03-17

Document Credible Reporting New

Partners or Partners in Crime? Maxwell-Epstein Bond Is Key to Her Trial

New York Times article (published 2021) analyzing the Maxwell-Epstein relationship and its significance to Maxwell's trial

2026-03-17

Event Credible Reporting New

Survivor Class Action

A class action lawsuit brought by survivors of Jeffrey Epstein's abuse against the co-executors of his estate

2026-03-17

Event Court Record New

Virginia Giuffre defamation case

Defamation lawsuit filed by Virginia Giuffre against Ghislaine Maxwell in 2015 that contains Epstein-related court documents

2026-03-17

Document Official Document Updated

Subpoenas to Epstein Associates

Official congressional subpoenas issued to Les Wexner, Darren Indyke, and Richard Kahn in connection with investigation of Jeffrey Epstei...

2026-03-17

Event Official Document New

State of the Union Address (February 4, 2019)

A presidential address to Congress where the family of Virginia Roberts Giuffre was brought as guests to recognize her as an Epstein surv...

2026-03-16

Document Credible Reporting New

accidental identity release

Court document incident in which private information about Epstein's victims was inadvertently made public

2026-03-16

Event Court Record Updated

Ghislaine Maxwell Trial - Day 5

Fifth day of testimony in the federal criminal trial of Ghislaine Maxwell

2026-03-16

Document Official Document New

2008 Acosta Plea Deal

Controversial non-prosecution agreement granting immunity to Epstein and four named co-conspirators from federal criminal charges; sealed...

2026-03-16

Document Court Record Updated

Flight Logs (1998-2005)

Aviation records documenting flights from 1998 through 2005; referenced as evidence in depositions and produced as exhibits showing passe...

2026-03-16

Person Official Document Updated

Ana Botella

Former First Lady of Spain listed as recipient of two parcels from Epstein.

2026-03-16

Person Official Document Updated

José María Aznar

Former Prime Minister of Spain listed as recipient of two parcels from Epstein in 2003 and 2004.

2026-03-16

Document Official Document Updated

Incident Report 06-001078

Official police incident report from the Palm Beach Police Department documenting the investigation of Jeffrey Epstein.

2026-03-16

Person Official Document New

OREGERO, ORIEGERO

Police officer from the Palm Beach Police Department who printed and contributed to the incident report.

2026-03-16

Person Single Source Updated

Popa

An individual who traveled from Fort Lauderdale to Palm Beach to meet with Epstein.

2026-03-16

Document Court Record Updated

Police Case 05-368

Case number for the Palm Beach Police Department investigation into Jeffrey Epstein

2026-03-16

Document Official Document Updated

Marc Veasey Resolution

Congressional resolution calling for the release of all documents, correspondence, and evidence pertaining to Jeffrey Epstein, Ghislaine ...

2026-03-16

Organization Court Record Updated

U.S. Attorney's Office for the Southern District of New York (USAO-SDNY)

Federal prosecutor's office that indicted and prosecuted Ghislaine Maxwell as a co-conspirator of Jeffrey Epstein in 2020.

2026-03-16

Event Official Document Updated

July 23, 2019 incident

An occurrence at MCC New York involving Jeffrey Epstein that was investigated as an attempted suicide

2026-03-16