What’s New
Latest additions and updates to the knowledge graph.
Court hearing (Maxwell trial testimony)
Court proceeding where Juan Alessi testified about interactions with Ghislaine Maxwell and Jeffrey Epstein
2026-05-05
Metropolitan Detention Center (MDC)
Federal detention facility where Ghislaine Maxwell was photographed with a black eye during her incarceration
2026-05-05
Kahn Swick & Foti, LLC
Law firm handling the securities fraud class action against Apollo Global Management, Inc. related to its undisclosed relationship with J...
2026-05-05
Lewis Kahn, Esq.
Attorney at Kahn Swick & Foti, LLC who investors may contact regarding the securities fraud class action against Apollo Global Management...
2026-05-05
Apollo Global Management, Inc.
Financial institution facing a securities fraud class action lawsuit alleging failure to disclose a relationship with Jeffrey Epstein, wh...
2026-05-05
Arts School (unnamed in source)
An arts school that received donations from Epstein using Wexner's money, where Epstein was later accused of targeting teens
2026-05-05
CourtListener
A database of U.S. federal court opinions and other legal resources that hosts the original document being analyzed.
2026-05-05
Bill releasing Epstein files
Legislation signed by Trump authorizing the release of documents related to the Epstein case
2026-05-05
U.S.
Country where Ghislaine Maxwell was arrested
2026-05-05
Royal Family
British royal family institution facing crisis related to Prince Andrew's connection to Epstein
2026-05-05
MAGA (Make America Great Again)
Political movement and supporter base associated with Donald Trump's political activities
2026-05-05
i24NEWS Article (July 13, 2019)
News article reporting on criticism of Ehud Barak's connections to Jeffrey Epstein by Israeli political parties
2026-05-05
July 16, 2019 Report
i24NEWS news report published on July 16, 2019 covering Ehud Barak's denial about attending events at Epstein's residence
2026-05-05
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
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
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
Jmail
A cloned Gmail account that provided access to Epstein emails, as reported by The Jerusalem Post.
2026-05-05
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
Bratislava
Capital of Slovakia, where the indictment against Ghislaine Maxwell was reportedly filed.
2026-05-05
Slovak police
Law enforcement agency in Slovakia that issued an indictment against Ghislaine Maxwell.
2026-05-05
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
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
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
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
US House petition
A petition before the US House of Representatives related to Epstein
2026-05-05
business partnership
Business arrangement between Barak and Jeffrey Epstein that Barak sought to dissolve
2026-05-05
$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
unnamed minor
Minor provided by Epstein to Prince Andrew for sexual purposes
2026-05-05
Epstein misconduct case sentencing
Sentencing proceeding scheduled for Ghislaine Maxwell in relation to the Epstein misconduct case
2026-05-05
Maxwell arrest (July 2, 2020)
The arrest of Ghislaine Maxwell on July 2, 2020, as reported by Times of Israel
2026-05-05
July 8, 2019 Court Appearance
Federal court appearance scheduled for Epstein following his arrest on sex trafficking charges
2026-05-05
Epstein Victim Compensation Program Settlement
A settlement agreement by the Epstein estate to resolve victim claims totaling up to $35 million.
2026-05-05
Federal prosecutors
Government authorities prosecuting the case against Jeffrey Epstein
2026-05-05
Maxwell criminal trial proceeding
Court proceeding where a woman testified about being abused and groomed by Maxwell at age 14
2026-05-05
New Mexico investigators
Law enforcement authorities conducting investigative activity at Epstein's former property in New Mexico
2026-05-05
Epstein victim settlement fund
A compensation program established to distribute settlements to Jeffrey Epstein's victims.
2026-05-05
Attorney General (US)
The US Attorney General who was subpoenaed for Epstein-related files
2026-05-05
U.S. Labor Secretary
Government official facing calls for resignation over involvement in the Epstein plea deal
2026-05-05
Maxwell Deposition
Legal deposition containing testimony from Ghislaine Maxwell that became subject to a legal motion to keep portions sealed
2026-05-05
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
Latest Jeffrey Epstein Files
Newly released Epstein-related documents that contain information about connections to various individuals including Dan Ariely
2026-05-05
Epstein mugshot
Official booking photograph of Jeffrey Epstein from his arrest
2026-05-05
Oslo Accords
Peace process negotiations between Israel and Palestine, whose mediators have reported connections to Jeffrey Epstein
2026-05-05
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
Epstein's private aircraft
Private planes operated by Epstein used for cross-border movement and operations as part of documented patterns
2026-05-05
Epstein's properties
Locations including private aircraft, secluded mansions, and a private island where Epstein conducted operations and where allegations su...
2026-05-05
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
Degem
Israeli company acquired by Robert Maxwell; known front for Mossad operations in Latin America
2026-05-05
Narativ
Independent media outlet where Zev Shalev works; published interview with Ben-Menashe about Epstein
2026-05-05
The Limited
Leslie Wexner's retail company; Epstein conducted business on its behalf with Southern Air Transport
2026-05-05