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

Whitney Webb

Author who wrote two volumes scrutinizing Epstein's supposed intelligence connections.

2026-05-01

Person Credible Reporting Updated

Charles Bronfman

Canadian businessman; co-founder of the Mega Group with Leslie Wexner; business partner of Robert Maxwell.

2026-05-01

Organization Credible Reporting Updated

Hadron Inc.

Earl Brian's company that sold bugged PROMIS software

2026-05-01

Financial Entity Credible Reporting Updated

The Limited

Leslie Wexner's company; Epstein worked with Southern Air Transport on its behalf

2026-05-01

Person Credible Reporting Updated

Ariel Sharon

Later Prime Minister of Israel, part of Robert Maxwell's network in Israel according to Ben-Menashe

2026-05-01

Location Official Document Updated

301 East 66th Street, Manhattan

Manhattan apartment building technically owned by Mark Epstein's company but controlled by Jeffrey Epstein; used by Barak for extended st...

2026-05-01

Organization Credible Reporting New

UAE (United Arab Emirates)

Country where Epstein leveraged connections to pitch Israeli logistics and cybersecurity investments.

2026-05-01

Financial Entity Credible Reporting Updated

DP World

Logistics company whose chief had a friendship Epstein leveraged for Israel-UAE ties.

2026-05-01

Event Single Source Updated

Epstein-Affiliated Program

A program connected to Jeffrey Epstein that Israeli government officials were blocked from attending by Benjamin Netanyahu

2026-05-01

Location Credible Reporting Updated

66th Street NYC Building

A building located at 66th Street in New York City that Business Insider identifies as being at the center of Jeffrey Epstein's network

2026-05-01

Organization Credible Reporting Updated

Israel Attorney General

Government legal office requested by Likud to investigate Barak-Epstein relationship

2026-05-01

Event Credible Reporting New

Epstein probe investigation

Investigation proceedings related to the Jeffrey Epstein case

2026-05-01

Location Credible Reporting New

Wexner residence (unspecified)

A residential property owned by billionaire Les Wexner, identified in the headline as the location where an accuser states she was assaul...

2026-05-01

Organization Single Source Updated

Inside Philanthropy

News organization that published reporting on connections between the Epstein scandal and Jewish philanthropy, specifically involving a t...

2026-05-01

Document Credible Reporting New

The New York Times article: Epstein's Ties to Former Israeli Leader Shake Up Election Campaign (2019)

News article reporting on Epstein's connections to a former Israeli leader and the resulting impact on the 2019 Israeli election campaign

2026-05-01

Event Credible Reporting New

2019 Israeli election campaign

Israeli political election cycle impacted by revelations about a former Israeli leader's connection to Jeffrey Epstein

2026-05-01

Document Credible Reporting Updated

Third-party review of Epstein's Wexner Foundation role

An independent investigation conducted to examine Jeffrey Epstein's involvement with the Wexner Foundation during his time as trustee.

2026-05-01

Person Credible Reporting Updated

Sam Cooper

Journalist who authored reporting on the Epstein Transparency Act Files and warnings sent to Mark Epstein.

2026-05-01

Organization Credible Reporting Updated

The Bureau

News publication that reported on warnings sent to Mark Epstein contained in the Epstein Transparency Act Files.

2026-05-01

Document Official Document New

TRT World Article (Jan 11, 2024)

News article published by TRT World on January 11, 2024 discussing theories about Jeffrey Epstein and potential Israeli connections.

2026-05-01

Event Credible Reporting New

Israel Angle

Aspects of the Epstein case involving potential connections to Israel or Israeli intelligence.

2026-05-01

Event Credible Reporting New

Epstein Case Spy Theory

Theories suggesting Jeffrey Epstein may have been involved in intelligence operations or espionage.

2026-05-01

Document Alleged New

Flash drive

Digital storage device alleged in rumors to contain 'complete' Epstein files

2026-05-01

Document Credible Reporting New

Snopes fact-check

A Snopes article fact-checking rumors about Thomas Massie and alleged possession of Epstein files

2026-05-01

Organization Credible Reporting Updated

Frank Report

Investigative blog covering NXIVM case and related investigations

2026-05-01

Person Court Record Updated

Claire Bronfman

Seagram heiress convicted for her role in NXIVM, investigated for connections to Epstein

2026-05-01

Organization Multiple Sources Updated

Bronfman Family

Wealthy Canadian-American family with documented connections to individuals in the Epstein/Maxwell network

2026-05-01

Financial Entity Credible Reporting New

$30.6 Million Citigroup Loan

A $30.6 million loan provided by Citigroup to finance the purchase of Jeffrey Epstein's New York City home.

2026-05-01

Person Single Source Updated

Sir Robert Maxwell

Father of Ghislaine Maxwell, referenced in this document in connection with a classified FBI file.

2026-05-01

Organization Credible Reporting Updated

7NEWS

Australian news organization reporting on allegations about Jeffrey Epstein

2026-05-01

Organization Single Source Updated

Moguldom

Media outlet that published the report alleging Robert Maxwell financed Epstein's empire

2026-05-01

Document Official Document New

Jewish News report (Dec 22, 2021)

News article published by Jewish News reporting that Ghislaine Maxwell was 'protected' in Israel

2026-05-01

Financial Entity Credible Reporting New

Mirror Group Newspapers

British newspaper publishing company owned by Robert Maxwell at the time of his death in 1991

2026-05-01

Organization Alleged New

Mossa

Appears to refer to Mossad, alleged to be connected to Jeffrey Epstein according to Tucker Carlson

2026-05-01

Organization Official Document Updated

Ami Magazine

Publication that ran an article about secrets related to the Epstein/Maxwell case on August 14, 2019

2026-05-01

Document Credible Reporting New

Maxwell Proffer

A legal proffer document in which Maxwell acknowledged her father's espionage connections and denied rumors about Epstein's sex-blackmail...

2026-05-01

Organization Official Document Updated

U.S. Officials

Government officials with whom Ghislaine Maxwell communicated, likely law enforcement, prosecutors, or prison officials involved in the E...

2026-05-01

Document Credible Reporting New

Forbes article (Feb 10, 2026)

Forbes news article reporting on Epstein's potential $100 million profit from a secret investment in police technology

2026-05-01

Financial Entity Single Source New

Police tech investment

Undisclosed investment in law enforcement technology that Forbes reports could have generated Epstein $100 million in profit

2026-05-01

Document Credible Reporting Updated

US government files on Jeffrey Epstein

Government documents pertaining to Jeffrey Epstein that the bill mandates be released

2026-05-01

Document Credible Reporting Updated

Bill requiring release of US government files on Jeffrey Epstein

Legislative document signed by Trump that mandates the release of government files about Jeffrey Epstein

2026-05-01

Organization Official Document Updated

AOL.com

Digital media outlet reporting on leaked emails about Epstein's surveillance industry connections

2026-05-01

Location Single Source Updated

UAE

United Arab Emirates, mentioned as having elites with whom Epstein allegedly formed a diplomatic connection.

2026-05-01

Location Official Document Updated

Epstein's home

Location where Howard Lutnick attended a 2011 event according to DOJ case files; Lutnick had previously severed ties after a 2005 tour di...

2026-05-01

Document Single Source New

Email correspondence between Jeffrey Epstein and Noam Chomsky

Email communications exchanged between Jeffrey Epstein and Noam Chomsky

2026-05-01

Event Credible Reporting New

House hearing

A Congressional hearing where Rep. Jamie Raskin made accusations about an Epstein cover-up

2026-05-01

Document Single Source New

New files (unspecified document)

Referenced but unspecified documents that reportedly contain information about Jeffrey Epstein's alleged connections to Israel.

2026-05-01

Document Credible Reporting New

Ehud Barak: I regret ever meeting Epstein, should have used 'more thorough judgment'

A Times of Israel news article quoting Ehud Barak's public statement about regretting his association with Jeffrey Epstein.

2026-05-01

Organization Credible Reporting Updated

Weill Cornell Medical College

Medical institution where multiple doctors had connections to Jeffrey Epstein

2026-05-01

Document Single Source New

Complaint seeking police probe

A legal complaint filed seeking a police investigation into the Wexner Foundation, which is connected to Jeffrey Epstein through founder ...

2026-05-01