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.

Organization Credible Reporting Updated

U.S. House Oversight and Government Reform Committee

Congressional committee that subpoenaed the Attorney General regarding Epstein case document handling and transparency compliance.

2026-05-04

Event Credible Reporting New

Delayed Victim Testimony

Phenomenon of sexual abuse victims waiting years or decades before coming forward, illustrated by both Epstein case and Dolores Huerta's ...

2026-05-04

Event Credible Reporting Updated

#Me Too Movement

Social movement against sexual abuse referenced in the context of victims speaking out decades after abuse, with Epstein case cited as a ...

2026-05-04

Organization Official Document Updated

U.S. Drug Enforcement Administration (DEA)

Federal agency that investigated Epstein's suspicious financial transfers in 2015; memo about investigation was included in released Epst...

2026-05-04

Person Official Document Updated

Sergey Belyakov

Former Russian deputy minister of economic development who corresponded with Epstein and wrote immigration letters for Pozhidaeva; named ...

2026-05-04

Person Credible Reporting Updated

Daniel Siad

Modeling agent who introduced Pozhidaeva to Epstein under false pretenses of securing Victoria's Secret auditions.

2026-05-04

Person Court Record Updated

Svetlana Pozhidaeva

Russian model and victim of Epstein who worked as his "assistant" from 2008-2019; her name appeared in unredacted DOJ documents from Epst...

2026-05-04

Organization Credible Reporting Updated

The Miami Herald

Newspaper that published investigative reports in late 2018 exposing the 2008 sweetheart deal

2026-05-04

Person Credible Reporting Updated

Virginia Giufre

Victim who gave interview in 2011 accusing Prince Andrew, sued Maxwell for defamation in 2015, received compensation from royal family in...

2026-05-04

Document Credible Reporting New

Wall Street Journal

News publication that conducted and published the interview with Lana Pozhidaeva about her experiences with Epstein

2026-05-04

Person Credible Reporting Updated

Lana Pozhidaeva

Russian model from Moscow who was recruited by Epstein in 2008 and later recruited other women for him under pressure

2026-05-04

Document Official Document New

Epstein documents (Epstein dosyaları)

Official documents released by the US Department of Justice containing information related to the Jeffrey Epstein case

2026-05-04

Document Credible Reporting New

Transparency law

Legislation passed by Congress that forced the release of more Epstein files than had been previously disclosed.

2026-05-04

Financial Entity Credible Reporting New

Epstein victims

Victims of Jeffrey Epstein who are advocating for the release of more information from the withheld Epstein files.

2026-05-04

Event Official Document New

April 14 Congressional Hearing

Scheduled congressional hearing where Attorney General Bondi was to testify about the Epstein investigation and file management.

2026-05-04

Organization Credible Reporting Updated

Federal Reserve Bank of New York

Regional Federal Reserve bank that provided emergency loans and facilitated the bailout of Bear Stearns during the 2008 financial crisis

2026-05-04

Person Credible Reporting Updated

Dua Lipa

British singer who publicly commented on media coverage of the Epstein case on her podcast Service95.

2026-05-04

Person Official Document Updated

Victims of Jeffrey Epstein

Underage victims of Epstein's sex trafficking operations, described as children in the documents.

2026-05-04

Document Official Document New

Judicial documents desclassified in February 2026

Court documents related to the Epstein case that were declassified and published, containing victim and witness testimonies.

2026-05-04

Document Official Document New

zonebourse.com

French financial news website that published this report on Kevin Warsh and his Epstein connections.

2026-05-04

Event Credible Reporting New

Warsh-Epstein Links Investigation (2026)

Event involving Kevin Warsh being asked to explain his connections with Jeffrey Epstein during consideration for Fed Chair position.

2026-05-04

Document Credible Reporting Updated

2015 DEA memo

A 69-page unclassified memo found in the released Epstein files that details the 2010 investigation and indicates it was still active as ...

2026-05-04

Event Credible Reporting Updated

2010 federal drug trafficking and money laundering investigation

A federal investigation that targeted Jeffrey Epstein and 14 others as co-conspirators in illegitimate wire transfers tied to illicit dru...

2026-05-04

Document Credible Reporting New

Mail on Sunday

News publication that published emails between Sarah Ferguson and Jeffrey Epstein

2026-05-04

Organization Credible Reporting Updated

Sarah's Trust

Charity associated with Sarah Ferguson that closed following revelations about Epstein connections

2026-05-04

Person Official Document New

Claire Douglas

Labour leader of the City of York council who made the decision to strip honors over Epstein associations

2026-05-04

Organization Official Document Updated

City of York Council

Local government authority that stripped honors from both Andrew and Sarah Ferguson due to Epstein associations

2026-05-04

Event Official Document New

Hearing on February 11

House Judiciary Committee hearing where Attorney General 'Bundy' testified about the DOJ's handling of Epstein case files. Multiple lawma...

2026-05-04

Financial Entity Official Document New

Epstein's suspicious money transfers (2013-2015)

Financial transactions investigated by DEA that were documented in a redacted 2015 memo

2026-05-04

Document Official Document New

Epstein court documents (January 2016 files)

Released court documents that mistakenly exposed the names of dozens of victims including Pozhidaeva due to editing errors

2026-05-04

Location Official Document New

301 East 66th Street, New York City

Manhattan apartment building where Epstein housed Pozhidaeva alongside other victims

2026-05-04

Person Official Document New

Daniel Ciad

Modeling agent who introduced Pozhidaeva to Epstein in 2008 by promising Victoria's Secret casting opportunity

2026-05-04

Location Court Record Updated

Florida Federal Court

Court where Epstein's 2008 plea agreement was secretly negotiated

2026-05-04

Document Credible Reporting New

U.S. DOJ confidential documents on Epstein connections

Confidential documents released by the U.S. Department of Justice that revealed individuals who maintained improper relationships with Je...

2026-05-04

Organization Credible Reporting New

Trump DOJ officials

Department of Justice officials serving under the Trump administration who provided a briefing to the House Oversight Committee regarding...

2026-05-04

Location Official Document Updated

Epstein's Palm Beach compound

Epstein's Florida residence near Pizza Al Fresco restaurant

2026-05-04

Organization Credible Reporting Updated

London Metropolitan Police

UK police force responsible for law enforcement in Greater London

2026-05-04

Organization Credible Reporting Updated

Metropolitan Police Service

UK police force led by Sir Mark Rowley that is pressing US authorities for unredacted Epstein files and reviewing allegations

2026-05-04

Person Credible Reporting Updated

James B. Stewart

Pulitzer Prize-winning journalist for The New York Times who met with Epstein at his townhouse; Epstein attempted to recruit him for a bi...

2026-05-04

Person Official Document Updated

Juleanna Glover

Public relations strategist who served as consultant for Elon Musk; exchanged emails, held meetings and phone calls with Epstein over 15 ...

2026-05-04

Organization Official Document Updated

HuffPost

Media outlet where Epstein's team landed positive articles through its unpaid contributor platform; the outlet later stated it was not af...

2026-05-04

Organization Official Document Updated

Wikipedia

Online encyclopedia that was a major focus of Epstein's reputation management efforts; his team created fake editing accounts, removed mu...

2026-05-04

Organization Official Document Updated

Google

Search engine that was a primary target of Epstein's reputation management campaign; his team worked to displace negative stories from fi...

2026-05-04

Organization Official Document Updated

Reputation Changer

Reputation management firm hired by Epstein for a one-month $12,500 trial with a personalized 10-page 'Reputation Clearing Action Plan' t...

2026-05-04

Organization Official Document Updated

Integrity Defenders

Company described as a 'tech group that gets bad press off the internet' that Epstein hired in February 2012 for an 'advanced package' co...

2026-05-04

Person Official Document Updated

Tyler Shears

Search engine optimization expert hired in July 2013 to clean up Epstein's online reputation; billed nearly $51,000 in seven months for s...

2026-05-04

Person Official Document Updated

Mike Keesling

Search engine optimization expert in California who worked on Epstein's reputation management team; was a longtime friend of Seckel offer...

2026-05-04

Person Credible Reporting Updated

Epstein's victims/survivors

Individuals who survived sexual abuse by Jeffrey Epstein who testified before Congress about never being contacted by the Justice Departm...

2026-05-04

Document Official Document Updated

Wikipedia

Online encyclopedia whose Epstein entry was repeatedly edited by his team to remove references to his criminal past and mugshot.

2026-05-04

Document Official Document Updated

jeffreyepsteinsports.com

A sports-focused fake website created by Epstein's team to promote a fake persona and 'bury' negative content.

2026-05-04