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 Updated

U.S. District Court of Southern Florida

Federal district court where motions regarding Epstein case grand jury transcripts were filed

2026-05-07

Person Court Record Updated

Rodney Smith

Federal judge who ordered release of Florida grand jury transcripts related to Epstein case

2026-05-07

Person Single Source Updated

Adnan Khashoggi

Saudi businessman and client whom Epstein helped recover stolen funds

2026-05-07

Person Single Source Updated

Douglas Leese

Wealthy defense contractor who introduced Epstein to influential figures in the 1980s

2026-05-07

Person Credible Reporting Updated

Donald Barr

Headmaster of Dalton School who resigned shortly before Epstein was hired

2026-05-07

Financial Entity Official Document Updated

Bear Stearns

Investment bank where Epstein worked from 1976-1981 as options trader and limited partner

2026-05-07

Financial Entity Court Record Updated

Towers Financial Corporation

Collection agency that collapsed in 1993 as a massive Ponzi scheme; Epstein was a consultant there

2026-05-07

Financial Entity Official Document Updated

The Witan Group

A planned business venture between Andrew and Epstein to be launched in China; email exchanges from May and July 2010 showed Epstein and ...

2026-05-07

Person Credible Reporting Updated

Paul Page

Former royal protection officer who recounted Maxwell's frequent visits to Buckingham Palace and suggested Maxwell and Andrew might have ...

2026-05-07

Person Credible Reporting Updated

Carolyn Andriano

Prosecution witness in Maxwell's trial who was introduced to Maxwell and Epstein by Giuffre at age 14; stated in a 2022 interview that 17...

2026-05-07

Person Court Record Updated

Caroline Kaufman

Alleged Epstein victim who stated in a July 2020 federal lawsuit that she had seen Andrew at Epstein's New York mansion in December 2010.

2026-05-07

Person Court Record Updated

Judge Kenneth Marra

Federal judge who ruled on 7 April 2015 that sex allegations made against Andrew in court papers filed in Florida must be struck from the...

2026-05-07

Person Official Document Updated

David Stern

Andrew's aide who was in contact with Epstein from at least 2009 to 2017; email exchanges show Epstein contacting Stern to arrange dinner...

2026-05-07

Person Court Record Updated

David Rodgers

Epstein's pilot who recorded Andrew's name in his logbook on 12 May 2001 and testified that Andrew had flown three times with Epstein and...

2026-05-07

Person Court Record Updated

Lawrence Visoski

Epstein's pilot who testified in 2021 during Maxwell's trial that Andrew had flown in Epstein's private plane along with other individual...

2026-05-07

Person Credible Reporting Updated

Bill de Blasio

New York City Mayor who stated 'something's way too convenient here' regarding Epstein's death while campaigning in Iowa

2026-05-07

Person Official Document Updated

Kirsten Gillibrand

Senator who called for an investigation into Epstein's death and expressed dissatisfaction that victims would not find closure in a trial

2026-05-07

Person Official Document Updated

Lois Frankel

Representative who called for a congressional investigation into Epstein's 2008 plea deal

2026-05-07

Person Official Document Updated

Jerry Nadler

Chairman of the House Judiciary Committee who, with ranking member Doug Collins, sent 23 questions to the Federal Bureau of Prisons about...

2026-05-07

Person Official Document Updated

Matt Gaetz

House Judiciary Committee member who called on Chairman Jerry Nadler to prioritize investigating Epstein's death over other committee probes

2026-05-07

Location Credible Reporting Updated

IJ Morris Star of David mausoleum

Mausoleum in Palm Beach, Florida where Epstein was buried in an unmarked tomb next to his parents on September 5, 2019

2026-05-07

Document Court Record New

Subpoenas

Legal orders mentioned in the document release related to Mar-a-Lago and the Epstein case.

2026-05-07

Document Single Source Updated

Deposition of Bill Clinton

A legal deposition of former President Bill Clinton conducted as part of the Epstein investigation

2026-05-07

Document Court Record Updated

Sarah Ransome v Epstein and Maxwell (2017)

Civil lawsuit filed in the Southern District of New York alleging Maxwell hired Ransome for massages and threatened her with harm if she ...

2026-05-07

Document Court Record Updated

Virginia Giuffre v Maxwell (2015)

Civil defamation lawsuit filed by Virginia Giuffre against Maxwell in the Southern District of New York; settled in 2017 for millions.

2026-05-07

Location Court Record Updated

Epstein's New Mexico property

Epstein's residence in New Mexico where Annie Farmer was allegedly sexually assaulted in 1996.

2026-05-07

Document Court Record Updated

Flight logs (Epstein planes)

Flight records shown during Maxwell's deposition documenting travel between locations including Palm Beach and Teterboro.

2026-05-07

Location Court Record Updated

Leslie Wexner's Ohio mansion

Leslie Wexner's estate in Ohio where Maria Farmer was allegedly sexually assaulted by Epstein and Maxwell in 1996.

2026-05-07

Person Court Record Updated

Jane Doe 3

Court pseudonym used in 2015 lawsuit documents for a minor accuser; revealed in 2018 to be Virginia Giuffre.

2026-05-07

Organization Official Document New

National Threat Operations Center

FBI center that received several tips regarding alleged misconduct and trafficking by Donald Trump involving Jeffrey Epstein

2026-05-07

Organization Court Record Updated

Virgin Islands Attorney General's Office

State office that filed civil racketeering case against Epstein; 2021 filing had redaction flaw

2026-05-07

Person Court Record Updated

Paul Engelmayer

Federal judge who attorneys asked to order takedown of DOJ's Epstein Files website

2026-05-07

Person Credible Reporting Updated

Brittany Henderson

Attorney representing Epstein victims who provided DOJ with list of 350 victims for redaction

2026-05-07

Person Court Record Updated

Martin Nowak

Harvard math professor named as $5 million beneficiary in Epstein's trust

2026-05-07

Document Official Document New

Epstein emails (2025 release)

Thousands of emails authored by Epstein and his associates released by House Oversight Committee in November 2025

2026-05-07

Person Single Source Updated

Jane Doe

Legal pseudonym used by victims of Jeffrey Epstein's sex trafficking operations in court proceedings.

2026-05-07

Person Single Source Updated

Katie Johnson

Pseudonym used by an Epstein trafficking victim in legal proceedings, referenced in the Google News discovery metadata.

2026-05-07

Organization Single Source New

Courthouse News Service

Legal news publication that reported on the JPMorgan Chase settlement with Epstein trafficking victims.

2026-05-07

Financial Entity Credible Reporting New

$290 million settlement

The settlement amount JPMorgan Chase agreed to pay to resolve claims by Epstein trafficking victims.

2026-05-07

Document Official Document New

Jane Doe v. Trump

A lawsuit listed among legal challenges to the Trump administration's Presidential Memorandum on Military Service by Transgender Individu...

2026-05-07

Person Official Document Updated

Thorbjorn Jagland

Former Secretary General of Council of Europe and former Prime Minister of Norway; received communication from Epstein about Putin-Trump ...

2026-05-07

Person Official Document Updated

Sergey Lavrov

Russian Foreign Minister; Epstein offered to provide insight on Trump to him ahead of Putin-Trump summit

2026-05-07

Organization Official Document Updated

FSB

Russian intelligence agency; Epstein claimed to have contacts there and mentioned them in communications

2026-05-07

Person Official Document Updated

Sergei Belyakov

Russia's deputy minister of economic development in 2015; graduate of FSB Academy; corresponded with Epstein about blackmail situation

2026-05-07

Event Single Source New

Trump and Melania's wedding

Wedding event referenced as one that Epstein attended

2026-05-07

Document Official Document New

FBI memo (2019)

2019 FBI memo that described Giuffre's accounts as 'shifting' and stated investigators could not substantiate some allegations

2026-05-07

Document Court Record Updated

Rina Oh v. Virginia Giuffre (2021)

2021 civil case naming Giuffre as defendant

2026-05-07

Document Court Record Updated

Giuffre v. Dershowitz (2019)

2019 lawsuit Giuffre filed against Dershowitz; claims dropped in 2022

2026-05-07

Document Court Record Updated

Edwards and Cassell v. Dershowitz (2015)

2015 lawsuit related to Dershowitz allegations

2026-05-07

Document Court Record Updated

Virginia Roberts affidavit (2014)

2014 legal affidavit filed by Virginia Giuffre (Roberts) containing allegations about Epstein and Maxwell

2026-05-07