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 Single Source New

Epstein photographs (July 2019 article)

News article from i24NEWS published on July 17, 2019, reporting on Ehud Barak's response to criticism regarding photographs involving Jef...

2026-05-05

Person Single Source Updated

Son of US federal judge

The son of a federal judge involved in the Epstein case who was shot and killed at his home on July 21, 2020, but whose name is not speci...

2026-05-05

Person Single Source Updated

US federal judge involved in Epstein case

A United States federal judge who was described as being involved in the Jeffrey Epstein case, but whose name is not specified in the hea...

2026-05-05

Financial Entity Single Source Updated

Jmail

A cloned Gmail account that provided access to Epstein emails, as reported by The Jerusalem Post.

2026-05-05

Document Credible Reporting New

Class action lawsuit (Epstein estate)

Civil litigation filed against Jeffrey Epstein's estate, seeking damages on behalf of multiple victims of sexual abuse.

2026-05-05

Location Official Document New

Bratislava

Capital of Slovakia, where the indictment against Ghislaine Maxwell was reportedly filed.

2026-05-05

Organization Official Document New

Slovak police

Law enforcement agency in Slovakia that issued an indictment against Ghislaine Maxwell.

2026-05-05

Person Official Document New

Marek A.

The pseudonym used in the indictment for the man who allegedly received fake ID and residency from Slovak authorities via Ghislaine Maxwell.

2026-05-05

Organization Single Source Updated

Democratic Party (U.S.)

Political party referenced in the article as having released new photographs of Jeffrey Epstein's estate to the public.

2026-05-05

Organization Credible Reporting Updated

United States Justice Department

U.S. federal executive department responsible for law enforcement and legal affairs, involved in decisions regarding release of Epstein c...

2026-05-05

Document Credible Reporting New

Jerusalem Post article on Dershowitz defense of Epstein clients

News article published August 1, 2019, quoting Alan Dershowitz stating he will continue to defend clients like Jeffrey Epstein

2026-05-05

Document Single Source Updated

US House petition

A petition before the US House of Representatives related to Epstein

2026-05-05

Financial Entity Credible Reporting New

business partnership

Business arrangement between Barak and Jeffrey Epstein that Barak sought to dissolve

2026-05-05

Event Credible Reporting New

$150 million penalty action

A regulatory enforcement action taken in July 2020 by New York state against Deutsche Bank for violations related to its banking relation...

2026-05-05

Person Credible Reporting Updated

unnamed minor

Minor provided by Epstein to Prince Andrew for sexual purposes

2026-05-05

Event Credible Reporting New

Epstein misconduct case sentencing

Sentencing proceeding scheduled for Ghislaine Maxwell in relation to the Epstein misconduct case

2026-05-05

Event Credible Reporting New

Maxwell arrest (July 2, 2020)

The arrest of Ghislaine Maxwell on July 2, 2020, as reported by Times of Israel

2026-05-05

Location Credible Reporting Updated

France

Country where the detention of an Epstein ex-associate took place according to the headline.

2026-05-05

Event Official Document New

July 8, 2019 Court Appearance

Federal court appearance scheduled for Epstein following his arrest on sex trafficking charges

2026-05-05

Document Credible Reporting New

Epstein Victim Compensation Program Settlement

A settlement agreement by the Epstein estate to resolve victim claims totaling up to $35 million.

2026-05-05

Organization Credible Reporting Updated

Federal prosecutors

Government authorities prosecuting the case against Jeffrey Epstein

2026-05-05

Event Credible Reporting Updated

Maxwell criminal trial proceeding

Court proceeding where a woman testified about being abused and groomed by Maxwell at age 14

2026-05-05

Organization Credible Reporting Updated

New Mexico investigators

Law enforcement authorities conducting investigative activity at Epstein's former property in New Mexico

2026-05-05

Financial Entity Credible Reporting New

Epstein victim settlement fund

A compensation program established to distribute settlements to Jeffrey Epstein's victims.

2026-05-05

Person Credible Reporting New

Attorney General (US)

The US Attorney General who was subpoenaed for Epstein-related files

2026-05-05

Organization Credible Reporting New

U.S. Labor Secretary

Government official facing calls for resignation over involvement in the Epstein plea deal

2026-05-05

Document Court Record Updated

Maxwell Deposition

Legal deposition containing testimony from Ghislaine Maxwell that became subject to a legal motion to keep portions sealed

2026-05-05

Event Court Record New

Prison incarceration of Ghislaine Maxwell

The ongoing incarceration of Ghislaine Maxwell following her conviction in federal court on sex trafficking and conspiracy charges relate...

2026-05-05

Document Official Document Updated

Latest Jeffrey Epstein Files

Newly released Epstein-related documents that contain information about connections to various individuals including Dan Ariely

2026-05-05

Document Court Record New

Epstein mugshot

Official booking photograph of Jeffrey Epstein from his arrest

2026-05-05

Event Single Source Updated

Oslo Accords

Peace process negotiations between Israel and Palestine, whose mediators have reported connections to Jeffrey Epstein

2026-05-05

Document Official Document New

FBI Document (unreleased)

A newly released government document containing a confidential FBI informant's allegations about Epstein being an Israeli intelligence ag...

2026-05-05

Location Credible Reporting Updated

Epstein's private aircraft

Private planes operated by Epstein used for cross-border movement and operations as part of documented patterns

2026-05-05

Location Credible Reporting Updated

Epstein's properties

Locations including private aircraft, secluded mansions, and a private island where Epstein conducted operations and where allegations su...

2026-05-05

Event Multiple Sources Updated

Iran-Contra arms deals

Illegal arms sales involving Israel and Iran in the 1980s; Robert Maxwell, Ben-Menashe, and Davies involved in weapons transfers

2026-05-05

Organization Single Source Updated

Degem

Israeli company acquired by Robert Maxwell; known front for Mossad operations in Latin America

2026-05-05

Organization Single Source Updated

Narativ

Independent media outlet where Zev Shalev works; published interview with Ben-Menashe about Epstein

2026-05-05

Organization Multiple Sources Updated

The Limited

Leslie Wexner's retail company; Epstein conducted business on its behalf with Southern Air Transport

2026-05-05

Person Single Source Updated

Rafi Eitan

Israeli spymaster; close friend of Earl Brian

2026-05-05

Person Single Source Updated

Earl Brian

Close aide to Ronald Reagan and U.S. envoy to Iran; sold bugged PROMIS software through his company Hadron Inc.

2026-05-05

Person Single Source Updated

Nick Davies

Foreign Editor of the Maxwell-owned Daily Mirror; involved in arms deals with Maxwell and Ben-Menashe

2026-05-05

Person Single Source Updated

Sir Douglas Leese

British arms dealer; collaborated with Khashoggi; introduced Epstein to Hoffenberg

2026-05-05

Financial Entity Court Record Updated

Towers Financial

Debt collection and reinsurance business that was actually a $450 million Ponzi scheme run by Hoffenberg

2026-05-05

Document Credible Reporting Updated

Austrian passport

A fake Austrian passport bearing Epstein's picture and a false name discovered by police during a raid of Epstein's Manhattan residence.

2026-05-05

Organization Credible Reporting Updated

Mega Group

A secretive group formed in 1991 by Charles Bronfman and Leslie Wexner that unites wealthy businessmen focused on pro-Israel philanthropy...

2026-05-05

Person Alleged Updated

Ronald Lauder

Cosmetics heir, Mega Group member, and former U.S. Ambassador to Austria alleged to have procured Epstein's fake Austrian passport.

2026-05-05

Location Credible Reporting Updated

Erez Crossing

Border crossing between Gaza and Israel where Israeli authorities installed the prototype 'Basel' biometric system in 2003, using facial ...

2026-05-05

Location Credible Reporting Updated

Babcock University

Christian university in Nigeria that became the pilot site for FST Biometrics' facial recognition surveillance system in 2015, allowing i...

2026-05-05

Person Credible Reporting Updated

Henry Ajumogobia

Nigerian foreign minister, former OPEC delegate and Minister of State for Petroleum Resources whom Epstein met with security clearance

2026-05-05

Person Credible Reporting Updated

Aliko Dangote

Nigerian billionaire described as 'the richest man in Nigeria' who met with DP World chairman Sulayem

2026-05-05