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.

Person Credible Reporting Updated

Karim Wade

Son of Senegal President Abdoulaye Wade whom Epstein arranged to have meet a JPMorgan executive in 2011

2026-05-05

Person Credible Reporting Updated

Tim Akano

CEO of Nigerian technology firm New Horizons who communicated with Barak about security deals and proposed pilot projects for Israeli tec...

2026-05-05

Person Credible Reporting Updated

Barnaby Marsh

Investment advisor with whom Epstein exchanged emails about biometric databases and economic exchange

2026-05-05

Person Credible Reporting New

Dan Gertler

Israeli mining kingpin involved in dealings with Glencore in Congo-Kinshasa that were disrupted by a fraud probe

2026-05-05

Person Credible Reporting Updated

Oleg Deripaska

Russian aluminum titan and chairman of Rusal under U.S. sanctions; Epstein helped Zeitlin navigate sanctions against him

2026-05-05

Person Credible Reporting Updated

Ivan Glasenberg

Israeli-South African CEO of mining giant Glencore who was under U.S. sanctions; Epstein helped Zeitlin navigate sanctions against him

2026-05-05

Person Credible Reporting Updated

Gary Fegel

Business partner of Ehud Barak who made $15 million investment in FST Biometrics with Barak; worked closely with Deripaska and Glasenberg...

2026-05-05

Person Official Document Updated

Lal Dalamal

Nigeria-born British-Indian philanthropist whose family was involved in agricultural commodities in Nigeria; listed in Epstein's black bo...

2026-05-05

Person Credible Reporting Updated

Steven Sinofsky

Former Microsoft president whom Epstein connected with Ehud Barak to help establish Barak's credibility in cybersecurity

2026-05-05

Document Credible Reporting New

FBI File

An FBI file related to Trump and Epstein that investigative reporting suggests Trump does not want made public

2026-05-05

Organization Credible Reporting Updated

Parasight (Sight Diagnostics)

Israeli biotech startup developing malaria testing technology; Barak sat on its advisory board and sought to connect with the Gates Found...

2026-05-05

Organization Credible Reporting Updated

Gadeco LLC

Denver-based oil and gas company owned by Jack Grynberg that Barak attempted to sell through Epstein's connections; Epstein advised again...

2026-05-05

Location Credible Reporting New

Little St James (Little Saint John)

Jeffrey Epstein's private island in the US Virgin Islands that he invited Barak and his wife to visit; Barak praised the island after a v...

2026-05-05

Location Official Document Updated

301 East 66th Street apartment

Manhattan apartment building controlled by Jeffrey Epstein that was loaned to associates and used to house underage models

2026-05-05

Organization Single Source Updated

Daily Beast

Digital news publication that published an article containing a disputed claim about Jeffrey Epstein

2026-05-05

Event Credible Reporting New

Israel election campaign

A 2019 Israeli election affected by revelations about Epstein's connections

2026-05-05

Event Single Source New

Israel 2019 elections

Electoral event that became connected to the Jeffrey Epstein scandal

2026-05-05

Organization Credible Reporting Updated

public.news

News organization that published the article about the Epstein conspiracy

2026-05-05

Event Credible Reporting New

The Epstein Conspiracy

A conspiracy referenced in the article title that is apparently different from common assumptions

2026-05-05

Organization Credible Reporting Updated

Wexner network

Network of organizations and alumni connected to Leslie Wexner, which is seeking to address concerns arising from the Epstein revelations

2026-05-05

Financial Entity Single Source New

Wexner-funded rabbinical studies

Rabbinical education program funded by Leslie Wexner that was described as tainted by Epstein's criminal association

2026-05-05

Person Single Source Updated

Raysh Weiss

Author and recipient of Wexner-funded rabbinical studies reflecting on the taint of Epstein's association

2026-05-05

Document Credible Reporting New

Deposition (planned)

A planned legal proceeding involving testimony related to the Epstein case

2026-05-05

Document Alleged Updated

Leaked emails

Email documents reportedly leaked that allegedly show Epstein's involvement in pro-Israel advocacy

2026-05-05

Document Court Record Updated

Planned deposition

A scheduled legal deposition proceeding related to the Epstein case that would involve testimony under oath.

2026-05-05

Organization Single Source Updated

UNITED24 Media

Media organization that published the report about Epstein's alleged operations

2026-05-05

Location Single Source Updated

Kremlin

Russian government headquarters allegedly connected to a honeytrap operation in this headline

2026-05-05

Document Credible Reporting Updated

Epstein's Calendar

Document referenced as containing records of an individual characterized as an Israeli spy staying at Epstein's Manhattan apartment for w...

2026-05-05

Financial Entity Credible Reporting Updated

Citigroup

Major banking corporation that provided $30.6 million loan for purchase of Epstein's former NYC home

2026-05-05

Location Credible Reporting Updated

NYC Home

New York City residence formerly owned by Jeffrey Epstein

2026-05-05

Organization Single Source Updated

Israeli Cyberweapons Empire

An entity described in the headline as an Israeli-based cyberweapons enterprise that Jeffrey Epstein sought to finance through a Swiss bank

2026-05-05

Organization Credible Reporting Updated

Rolling Stone

Magazine publication reporting on political discussions about the Epstein case

2026-05-05

Organization Credible Reporting Updated

National Security Agency (NSA)

U.S. intelligence agency mentioned in relation to allegations about Jeffrey Epstein's connections

2026-05-05

Document Credible Reporting Updated

The Mogul and the Monster: Inside Jeffrey Epstein's Decades-Long Relationship With His Biggest Client

Vanity Fair investigative article examining the business relationship between Jeffrey Epstein and Les Wexner

2026-05-05

Organization Credible Reporting Updated

Vanity Fair

Media outlet that published investigative reporting on the Epstein-Wexner relationship

2026-05-05

Event Alleged New

Elite Playbook

A described strategy or pattern of conduct referenced as used to silence dissent

2026-05-05

Document Single Source New

Israel Lobby Study

Study mentioned as subject of attempted discrediting linked to an 'elite playbook'

2026-05-05

Document Credible Reporting New

Jeffrey Epstein Mossad Allegation Article

7NEWS article published on December 8, 2019 reporting Dylan Howard's claims about Jeffrey Epstein

2026-05-05

Location Credible Reporting Updated

Mount of Olives

Jewish cemetery in Jerusalem where Robert Maxwell was buried in 1991

2026-05-05

Organization Credible Reporting Updated

Jewish News

Publication that reported on Ghislaine Maxwell being protected in Israel

2026-05-05

Organization Single Source Updated

Givebutter

Organization that published the article about Epstein's reported diplomatic activities

2026-05-05

Location Credible Reporting New

Emirates (United Arab Emirates)

Country that reportedly had diplomatic ties nurtured by Epstein before the Abraham Accords

2026-05-05

Document Official Document New

Haaretz (July 11, 2019 Report)

News report revealing that Jeffrey Epstein entered a partnership worth millions with Ehud Barak in 2015

2026-05-05

Financial Entity Alleged Updated

Secret Police Tech Investment

A technology investment involving police technology that Jeffrey Epstein is alleged to be linked to, with potential profits exceeding ₹83...

2026-05-05

Event Single Source New

Syrian Civil War

Conflict referenced in the article title as the geopolitical context for alleged backchannel activities

2026-05-05

Document Single Source Updated

Givebutter article

News article reporting on an Indian billionaire's alleged contacts with Jeffrey Epstein before diplomatic visits

2026-05-05

Document Credible Reporting Updated

Israeli surveillance and security system

Surveillance equipment and security infrastructure of Israeli origin that was installed at the Manhattan apartment building controlled by...

2026-05-05

Location Court Record Updated

Southern District of New York

Geographic jurisdiction of the criminal case where Lindsay allegedly resided and participated in recruiting activities between 2002 and 2...

2026-05-05

Document Court Record New

July 2019 Criminal Indictment

Legal document filed in July 2019 charging Epstein with conspiracy and sex trafficking of minors, identifying Slade Lindsay as an unindic...

2026-05-05

Person Court Record New

Slade Lindsay

Core participant in the Epstein case; the criminal indictment alleges he engaged in a conspiracy to commit sex trafficking of minors betw...

2026-05-05