What’s New
Latest additions and updates to the knowledge graph.
Mohammed bin Salman
Crown Prince of Saudi Arabia; documented connection to Jeffrey Epstein including a photo in Epstein's gallery.
2026-05-06
World Bank
International financial institution; subsidized partnership between Israel National Cyber Directorate and Toka Group to work on Nigeria's...
2026-05-06
Nigeria
West African country where Epstein facilitated multiple deals including DP World port negotiations and Israeli biometric security systems...
2026-05-06
Badagry
City in Nigeria; one of the locations where DP World sought to establish shipping terminals through Epstein's facilitation in 2018
2026-05-06
Lagos
City in Nigeria; one of the locations where DP World sought to establish shipping terminals through Epstein's facilitation in 2018
2026-05-06
Toka Group
Israeli cybersecurity startup co-founded by Ehud Barak; partnered with Israel National Cyber Directorate to work on Nigeria's national cy...
2026-05-06
Babcock University
Christian university in Nigeria; used as pilot location for FST Biometrics facial recognition system in 2015; became center for Israeli c...
2026-05-06
Israel National Cyber Directorate
Israeli cybersecurity agency; partnered with Toka Group (co-founded by Barak) to work on Nigeria's national cybersecurity infrastructure ...
2026-05-06
Reporty Homeland Security
911 response platform enabling emergency dispatchers to retrieve precise location data; founded by Israeli intelligence officers; Epstein...
2026-05-06
FST Biometrics
Israeli facial recognition technology company for access control; received $15 million investment from Ehud Barak and Gary Fegel; deploye...
2026-05-06
DP World
Emirati logistics conglomerate; sought to invest in Nigerian ports through facilitation by Epstein; eventually acquired controlling stake...
2026-05-06
Jide Zeitlin
Chairman of Nigeria's sovereign investment fund; communicated with Epstein in 2018 about Nigerian ports deal; asked Epstein for assistanc...
2026-05-06
Sultan Ahmad bin Sulayem
Former chairman of DP World; worked with Epstein for over a decade; resigned from DP World in February 2026 amid fallout from his friends...
2026-05-06
Federal Medical Center, Devens
Federal prison in Devens, Massachusetts where Vicky Ward interviewed Steven Hoffenberg about his relationship with Epstein
2026-05-06
Towers Financial
Debt collection and reinsurance business that was the vehicle for Hoffenberg's $450 million Ponzi scheme, where Epstein worked as a paid ...
2026-05-06
Israeli Directorate of Military Intelligence
Israeli military intelligence agency where Ari Ben-Menashe worked as a senior executive and which allegedly ran Epstein's blackmail opera...
2026-05-06
PROMIS software
Stolen intelligence software allegedly sold by Robert Maxwell and Earl Brian, with proceeds said to fund Epstein's blackmail operation.
2026-05-06
Ari Ben-Menashe
Former high-ranking Israeli military intelligence official who claims to have met Epstein and Ghislaine Maxwell in the 1980s and states t...
2026-05-06
Nili Priel
Ehud Barak's wife who shared travel itineraries with Epstein to visit Little Saint James in December 2014.
2026-05-06
Gal Erez
Israeli businessman who bought Light & Strong in 2014 with Ofer Amir.
2026-05-06
Ofer Amir
Israeli businessman who bought Light & Strong in 2014 and approached Barak about investing; Barak discussed this opportunity with Epstein.
2026-05-06
Viktor Vekselberg
Israeli-Russian billionaire whom Barak approached as a potential buyer for Gadeco LLC according to emails with Epstein.
2026-05-06
Joachim Chao
Hong Kong entrepreneur representing a consortium of Chinese private companies that Barak approached as a potential buyer for Gadeco LLC.
2026-05-06
China National Offshore Oil Corporation
Chinese state-owned oil company that Barak approached as a potential buyer for Jack Grynberg's Gadeco LLC, as documented in emails with E...
2026-05-06
Guardicore
Israeli cloud security startup that Barak suggested Epstein should pass a backgrounder on to PayPal.
2026-05-06
Ariane de Rothschild
Billionaire French banker whom Epstein advised Barak on how to approach; De Rothschild had previously told Epstein that Barak would need ...
2026-05-06
Parasight
Israeli biotech startup developing a platform to test blood for malaria and parasites (later renamed Sight Diagnostics); Barak sat on its...
2026-05-06
Jack Grynberg
Late Denver-based oil tycoon who engaged Barak in 2014 to help broker the sale of Gadeco LLC; Barak discussed this deal with Epstein.
2026-05-06
Gadeco LLC
Oil and gas company owned by Jack Grynberg that Barak was hired to help broker for sale; Barak sought Epstein's advice on the deal and Ep...
2026-05-06
Light & Strong
Israeli startup (founded 2007) that produced military and aerospace components and was developing solar-powered HALE drones; Barak sought...
2026-05-06
Reporty
Israeli emergency services startup that was the previously acknowledged business connection between Ehud Barak and Jeffrey Epstein.
2026-05-06
Ann Marie Villafaña
Prosecutor whose investigation into Epstein was terminated by Ken Starr, according to the article.
2026-05-06
Ken Starr
Former prosecutor; article states he killed prosecutor Ann Marie Villafaña's investigation, shielding an entire network from public view.
2026-05-06
Abuja cybersecurity conference
2013 event in Abuja, Nigeria that Ehud Barak attended, which organizers privately described as a cover to arrange meetings with President...
2026-05-06
Abuja
Capital of Nigeria where Ehud Barak attended a cybersecurity conference in 2013 that was described as a cover to arrange meetings with Pr...
2026-05-06
Aharon Ze'evi Farkash
Former head of Israeli military intelligence who founded FST Biometrics, which received a $15m investment from Ehud Barak in 2015.
2026-05-06
Elbit Systems
Israeli defense contractor that proceeded with an internet surveillance project in Nigeria following meetings arranged through the networ...
2026-05-06
Jewish National Fund
Israeli settler organization that received funding from Jeffrey Epstein, as documented in released materials.
2026-05-06
Friends of the Israeli army
Israeli organization that received funding from Jeffrey Epstein, as documented in released materials.
2026-05-06
Sultan Ahmed bin Sulayem
Chairman of DP World who resigned on February 13, 2026 amid fallout from disclosure of his close ties to Jeffrey Epstein, whom Epstein fa...
2026-05-06
Les Wexner's Base
Location identified as the base where CIA Iran-Contra planes were repurposed with Epstein's assistance
2026-05-06
Epstein Manhattan Residence
Manhattan apartment where Israeli government installed security equipment; frequented by Ehud Barak
2026-05-06
CIA (Central Intelligence Agency)
U.S. intelligence agency; reported as the owner of Iran-Contra era aircraft that were repurposed with Epstein's involvement
2026-05-06
NSA (National Security Agency)
U.S. intelligence agency; reported as the source of cryptographers Epstein recruited for genetic research project
2026-05-06
Lawyers
Legal professionals who reside at the East 66th Street building and are connected to Epstein's circle
2026-05-06
Underage models
Underage individuals identified as models who resided at the East 66th Street building
2026-05-06
301 East 66th Street apartment building
Manhattan apartment building on East 66th Street where key figures in Epstein's sex-trafficking circle reside
2026-05-06
The Times of Israel
News outlet that published an article about allegations in the Epstein case
2026-05-06
Unidentified Epstein accuser
An unnamed victim/accuser making allegations in the Epstein case
2026-05-06
House Investigation
Congressional investigation related to the Epstein case, during which Les Wexner provided testimony.
2026-05-06