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.

Document Official Document Updated

Mandelson ambassador appointment files

Official government files to be published regarding the appointment of Peter Mandelson to an ambassador position

2026-05-06

Organization Credible Reporting Updated

United Kingdom

The government that will publish files regarding the ambassador appointment of Peter Mandelson

2026-05-06

Person Single Source Updated

Epstein-linked US envoy

An unidentified US diplomatic official characterized as having links to Jeffrey Epstein

2026-05-06

Document Official Document Updated

Epstein Papers

Documents related to the Jeffrey Epstein case that were released by House Democrats.

2026-05-06

Document Single Source Updated

Lawsuit accusing Alan Dershowitz of forced sex

A legal filing that accused attorney Alan Dershowitz of forced sex; the case was dismissed by a judge in April 2015.

2026-05-06

Document Official Document Updated

Jeffrey Epstein Documentary

Netflix documentary about Jeffrey Epstein that is the subject of Dershowitz's lawsuit

2026-05-06

Document Credible Reporting Updated

Ghislaine Maxwell documents (July 2020 release)

Set of released documents related to Ghislaine Maxwell that include emails from Jeffrey Epstein

2026-05-06

Organization Single Source Updated

U.S. Department of Labor

U.S. federal executive department responsible for workplace safety and standards, where Alexander Acosta served as Secretary from 2017-2019

2026-05-06

Event Credible Reporting New

Maxwell Trial (2021)

Federal criminal proceeding in which Ghislaine Maxwell was convicted on charges related to the sexual exploitation of minors by Jeffrey E...

2026-05-06

Financial Entity Credible Reporting Updated

Gratitude America Ltd.

A company controlled by Jeffrey Epstein that made donations to political activities

2026-05-06

Event Credible Reporting Updated

Epstein prosecution

The federal criminal case against Jeffrey Epstein that Acosta characterized as a 'crapshoot' due to evidentiary challenges.

2026-05-06

Location Multiple Sources Updated

Manhattan jail

Correctional facility in New York where Epstein died in 2019 while awaiting trial on federal trafficking charges

2026-05-06

Person Official Document New

Confidential Human Source

Unnamed FBI informant who provided information to federal investigators about Epstein and his network

2026-05-06

Organization Official Document Updated

US Department of State

US government department that released photographs of Epstein and Maxwell

2026-05-06

Person Single Source Updated

Mohammed bin Salman

Crown Prince of Saudi Arabia; documented connection to Jeffrey Epstein including a photo in Epstein's gallery.

2026-05-06

Organization Credible Reporting Updated

World Bank

International financial institution; subsidized partnership between Israel National Cyber Directorate and Toka Group to work on Nigeria's...

2026-05-06

Location Official Document Updated

Nigeria

West African country where Epstein facilitated multiple deals including DP World port negotiations and Israeli biometric security systems...

2026-05-06

Location Credible Reporting Updated

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

Location Credible Reporting Updated

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

Organization Credible Reporting Updated

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

Organization Credible Reporting Updated

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

Organization Credible Reporting Updated

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

Organization Credible Reporting Updated

Reporty Homeland Security

911 response platform enabling emergency dispatchers to retrieve precise location data; founded by Israeli intelligence officers; Epstein...

2026-05-06

Organization Credible Reporting Updated

FST Biometrics

Israeli facial recognition technology company for access control; received $15 million investment from Ehud Barak and Gary Fegel; deploye...

2026-05-06

Organization Official Document Updated

DP World

Emirati logistics conglomerate; sought to invest in Nigerian ports through facilitation by Epstein; eventually acquired controlling stake...

2026-05-06

Person Official Document Updated

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

Person Credible Reporting Updated

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

Location Credible Reporting Updated

Federal Medical Center, Devens

Federal prison in Devens, Massachusetts where Vicky Ward interviewed Steven Hoffenberg about his relationship with Epstein

2026-05-06

Organization Court Record Updated

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

Organization Credible Reporting Updated

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

Document Credible Reporting Updated

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

Person Credible Reporting Updated

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

Person Official Document Updated

Nili Priel

Ehud Barak's wife who shared travel itineraries with Epstein to visit Little Saint James in December 2014.

2026-05-06

Person Official Document Updated

Gal Erez

Israeli businessman who bought Light & Strong in 2014 with Ofer Amir.

2026-05-06

Person Official Document Updated

Ofer Amir

Israeli businessman who bought Light & Strong in 2014 and approached Barak about investing; Barak discussed this opportunity with Epstein.

2026-05-06

Person Official Document Updated

Viktor Vekselberg

Israeli-Russian billionaire whom Barak approached as a potential buyer for Gadeco LLC according to emails with Epstein.

2026-05-06

Person Official Document Updated

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

Organization Official Document Updated

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

Organization Official Document Updated

Guardicore

Israeli cloud security startup that Barak suggested Epstein should pass a backgrounder on to PayPal.

2026-05-06

Person Official Document Updated

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

Organization Official Document Updated

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

Person Official Document Updated

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

Financial Entity Official Document Updated

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

Organization Official Document Updated

Light & Strong

Israeli startup (founded 2007) that produced military and aerospace components and was developing solar-powered HALE drones; Barak sought...

2026-05-06

Organization Official Document Updated

Reporty

Israeli emergency services startup that was the previously acknowledged business connection between Ehud Barak and Jeffrey Epstein.

2026-05-06

Person Single Source Updated

Ann Marie Villafaña

Prosecutor whose investigation into Epstein was terminated by Ken Starr, according to the article.

2026-05-06

Person Single Source Updated

Ken Starr

Former prosecutor; article states he killed prosecutor Ann Marie Villafaña's investigation, shielding an entire network from public view.

2026-05-06

Event Single Source Updated

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

Location Single Source Updated

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

Person Single Source Updated

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