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 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

Document Credible Reporting New

House of Maxwell

BBC documentary series that covers the Maxwell family scandals, with Episode 3 specifically documenting Ghislaine Maxwell's trial.

2026-03-17

Person Credible Reporting Updated

Joseph Abruzzo

Palm Beach County Court Clerk and Comptroller who announced the release of secret grand jury transcripts after the law took effect.

2026-03-17

Document Credible Reporting New

Surveillance footage from Epstein's Palm Beach home

Footage seized by the FBI from Epstein's Palm Beach residence where he ran his operations.

2026-03-17

Document Credible Reporting New

Epstein accusers lawsuit against FBI

A lawsuit filed by 12 Epstein accusers alleging the FBI failed to properly investigate credible allegations that Epstein led a traffickin...

2026-03-17

Document Court Record New

Grand jury transcripts (Palm Beach County)

Secret transcripts from the Palm Beach County grand jury investigation into Epstein that were ordered released by Judge Delgado after Flo...

2026-03-17

Person Court Record New

Luis Delgado

Circuit Judge who authored the court order authorizing the release of secret grand jury transcripts in the Epstein case.

2026-03-17

Person Credible Reporting Updated

Marsha Blackburn

Tennessee Republican Senator who has long called for the government to release Epstein evidence including flight logs and black book, and...

2026-03-17

Document Official Document New

Andrew-Giuffre-Maxwell photograph

Photograph showing Prince Andrew with his arm around Virginia Giuffre's waist with Maxwell in the background.

2026-03-17

Document Official Document New

Epstein and Maxwell's Little Black Book

Contact list maintained by Epstein and Maxwell containing names and contact information of associates.

2026-03-17

Document Official Document Updated

2009 Giuffre-Epstein Settlement

Legal settlement in which Giuffre received $500,000 from Epstein and released him and other potential defendants from liability, which An...

2026-03-17

Person Single Source Updated

Dr. Judith Lightfoot

Psychologist treating Virginia Giuffre; Andrew's lawyers requested access to interview her and Giuffre's mental health records after Andr...

2026-03-17

Event Credible Reporting New

Congressional deposition of Les Wexner

A scheduled legal proceeding in which members of Congress will depose Les Wexner as part of the Epstein investigation.

2026-03-17

Location Credible Reporting Updated

Swiss chalet

Prince Andrew's property in Switzerland that he planned to sell to help pay for his legal defense against Giuffre's allegations

2026-03-17

Organization Credible Reporting Updated

High Court of England and Wales

British court that agreed to act, if needed, to serve court documents on Prince Andrew

2026-03-17

Location Single Source New

Wexner-named buildings (OSU)

Buildings at Ohio State University bearing the Wexner name that are the subject of removal requests due to Les Wexner's connection to the...

2026-03-17

Organization Official Document Updated

MIT Corporation

MIT's governing board whose executive committee released the results of Goodwin Procter's investigation on January 10, 2020.

2026-03-17

Person Credible Reporting Updated

Lawrence Lessig

Attorney and political activist who argued about the morality of anonymous donations from criminals like Epstein to academic institutions.

2026-03-17

Person Credible Reporting Updated

Peter Cohen

MIT Media Lab's director of development and strategy who worked with Joi Ito to solicit anonymous donations from Epstein despite his disq...

2026-03-17

Person Credible Reporting Updated

Nicholas Negroponte

Founder of MIT Media Lab who expressed support for Joi Ito's decision to accept funding from Epstein.

2026-03-17

Organization Official Document Updated

Goodwin Procter

Outside law firm that conducted fact-finding investigation into interactions between Jeffrey Epstein and MIT.

2026-03-17

Person Official Document Updated

L. Rafael Reif

President of MIT who announced an immediate, thorough and independent investigation into Epstein's engagement with the Media Lab.

2026-03-17

Event Multiple Sources New

July 23, 2019 Epstein incident

Incident at Metropolitan Correctional Center where Jeffrey Epstein was found semiconscious on the floor of his cell with neck injuries at...

2026-03-17

Location Official Document Updated

Security Housing Unit (SHU)

Special housing unit within MCC where Epstein was held on death watch and where he died; required guards to check on inmates every 30 min...

2026-03-17

Person Credible Reporting Updated

Mark

Jeffrey Epstein's brother who claimed his body after death.

2026-03-17

Document Alleged New

Falsified guard logs

Official records that guards allegedly manipulated to conceal that required cell checks on Jeffrey Epstein were not performed.

2026-03-17

Person Alleged New

Federal guards at MCC

Bureau of Prisons guards assigned to monitor Jeffrey Epstein's cell who allegedly failed to conduct required checks and falsified officia...

2026-03-17

Document Court Record Updated

Maxwell Deposition Transcript

Court document containing testimony from Ghislaine Maxwell in legal proceedings related to the Epstein case

2026-03-17

Organization Credible Reporting Updated

Identity Models

Modeling agency in New York City that Brunel reportedly helped create in 2019.

2026-03-17

Document Court Record Updated

Virginia Giuffre v. Alan Dershowitz

Defamation lawsuit filed by Virginia Giuffre against Alan Dershowitz, presided over by Judge Loretta Preska.

2026-03-17

Document Credible Reporting Updated

Epstein defamation case

A legal defamation proceeding containing sealed documents related to Jeffrey Epstein that was reviewed by the Second Circuit.

2026-03-17

Location Single Source Updated

Epstein jail

The detention facility where Epstein was held in 2008; Brunel visited at least 70 times that year.

2026-03-17

Document Court Record Updated

2002 email to Ghislaine Maxwell

An email from 2002 signed "Love, Melania" addressed to Ghislaine Maxwell, found among the millions of documents in the Epstein files.

2026-03-17