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

Acosta 'Belonged to Intelligence' Quote

Claim attributed to Alexander Acosta that he was told Epstein 'belonged to intelligence' and was 'above his pay grade,' allegedly explain...

2026-04-22

Document Official Document New

DOJ Investigation into Epstein Plea Deal

Department of Justice investigation that examined the circumstances of Epstein's 2008 plea deal. Subjects, including Acosta, denied knowl...

2026-04-22

Document Single Source Updated

Florida lawsuit filed by Leese

A lawsuit filed by Douglas Leese in Florida in which he asserted involvement with highly confidential business enterprises including gove...

2026-04-22

Organization Official Document Updated

New Horizons

Nigerian technology firm whose CEO Tim Akano corresponded with Nili Barak and Ehud Barak about Israeli security assistance against Boko H...

2026-04-22

Organization Official Document Updated

Reporty Homeland Security (Carbyne)

911 response platform and security startup that Epstein provided funding for after loaning Barak $1 million to invest in the company foun...

2026-04-22

Person Official Document Updated

Gabriele Volpi

Billionaire shipping magnate and owner of Intels, Nigeria's largest logistics company, whom Zeitlin mentioned he was close to during disc...

2026-04-22

Person Official Document Updated

Nili Priell Barak

Wife of Ehud Barak who emailed Nigerian CEO Tim Akano about Boko Haram and her husband's readiness to help Nigeria tackle security challe...

2026-04-22

Location Official Document Updated

Gaza Strip

Besieged Palestinian territory where surveillance technology marketed by Barak was originally prototyped

2026-04-22

Location Official Document Updated

Beit Hanoon (Erez) crossing

Crossing between Israel and besieged Gaza Strip where biometric surveillance technology was originally prototyped to control Palestinian ...

2026-04-22

Person Credible Reporting Updated

Modi

Narendra Modi, Prime Minister of India; DOJ documents reveal Epstein's role in fostering ties around his visits to the U.S. and Israel.

2026-04-22

Organization Credible Reporting New

UAE

United Arab Emirates; country to which Epstein pitched Israeli logistics infrastructure and cybersecurity investments through his DP Worl...

2026-04-22

Organization Credible Reporting Updated

Epstein-Affiliated Program

An organization or program that was affiliated with Jeffrey Epstein, which Israeli government officials were prohibited from attending

2026-04-22

Document Single Source New

66th Street NYC Building Article

Investigative article published by Business Insider examining a building on 66th Street in NYC and its connections to Jeffrey Epstein

2026-04-22

Location Credible Reporting Updated

Les Wexner's Home

Residential property owned by Les Wexner, identified in the headline as the location where an Epstein accuser alleges she was assaulted

2026-04-22

Organization Credible Reporting Updated

Jewish Philanthropy

Philanthropic sector that received donations connected to Epstein through intermediaries

2026-04-22

Event Credible Reporting New

Israeli Election Campaign (2019)

2019 Israeli election campaign reportedly affected by revelations about Jeffrey Epstein's ties to a former Israeli leader

2026-04-22

Document Official Document Updated

Third-party review of Epstein's role at Wexner Foundation

Official investigation commissioned by the Wexner Foundation to examine Jeffrey Epstein's activities and involvement as a trustee

2026-04-22

Document Single Source New

Mondoweiss news article (March 31, 2021)

News report discussing disciplinary actions at MoMA and Harvard related to Epstein connections.

2026-04-22

Organization Single Source Updated

MoMA

The Museum of Modern Art, where officials were disciplined due to connections to Epstein.

2026-04-22

Financial Entity Single Source New

pro-Israel causes in the United States

Political causes in support of Israel that Jeffrey Epstein was reportedly centrally involved with, according to leaked emails.

2026-04-22

Document Credible Reporting New

Les Wexner testimony

Court testimony in which Les Wexner stated he was deceived by Jeffrey Epstein and unaware of his criminal activities

2026-04-22

Organization Single Source New

اسلام تايمز (Islam Times)

News outlet that published an article about Jeffrey Epstein

2026-04-22

Person Court Record Updated

FSB-trained business advisor

An unnamed individual identified in Epstein files as having been trained by the Russian FSB intelligence service

2026-04-22

Document Credible Reporting New

Case materials (Epstein-Putin connection)

Legal/case documents referenced by Ukrinform that reportedly reveal a link between Epstein and Putin involving compromising information

2026-04-22

Person Alleged New

Unverified correspondent to Mark Epstein

An unidentified individual who sent threatening communications to Mark Epstein after Jeffrey Epstein's death, claiming to be a correspond...

2026-04-22

Organization Single Source Updated

NewsNation

News media outlet that published an article regarding conspiracy theories about Jeffrey Epstein's alleged intelligence connections

2026-04-22

Organization Credible Reporting Updated

Kyiv Post

Ukrainian English-language newspaper reporting on the Polish investigation into Epstein's potential ties to Russian intelligence

2026-04-22

Financial Entity Credible Reporting New

Epstein charity director position

A position held by Jeffrey Epstein that was maintained by Leon Black after Epstein's 2008 plea deal.

2026-04-22

Organization Credible Reporting New

Washington Free Beacon

News publication that reported on Reid Hoffman's connection to Jeffrey Epstein and his political donations.

2026-04-22

Document Official Document New

Opinion piece on Epstein and Wexner Scholars

An article published August 1, 2019 asking whether Epstein's connection to the Wexner Scholars program has tainted it.

2026-04-22

Financial Entity Single Source New

Wexner Scholars

A scholarship program funded by Leslie Wexner that this opinion article examines in relation to Epstein's influence.

2026-04-22

Organization Single Source Updated

New York University

Educational institution that received donations from John Paulson, who is listed in Epstein's black book

2026-04-22

Document Single Source New

frankreport.com article (Aug 29, 2019)

Online article published on August 29, 2019 making unverified claims about Ghislaine Maxwell's location and alleged connections

2026-04-22

Organization Official Document Updated

Closer Weekly

Source publication for this article about Epstein and Maxwell

2026-04-22

Event Alleged New

blackmail scheme

An alleged scheme mentioned in the headline reportedly run by Epstein and Maxwell for Mossad

2026-04-22

Person Single Source New

US presidents

Reference to multiple American presidents allegedly connected to Epstein according to the article.

2026-04-21

Organization Single Source New

Israeli spy agency

Reference to Israeli intelligence organizations, specifically Mossad, in relation to Epstein's connections.

2026-04-21

Document Single Source New

Fall

A book by John Preston about Robert Maxwell's life and death

2026-04-21

Document Credible Reporting New

Time Magazine

Major news publication that reported on the former Israeli leader's denial regarding Epstein and Mossad

2026-04-21

Document Single Source New

Private Probe Document

A private investigation document examining alleged connections between Jeffrey Epstein and Mossad

2026-04-21

Document Single Source New

Report on Epstein's diplomatic role

A referenced report that claims Jeffrey Epstein played a key role in establishing closer relations between the UAE and Israel

2026-04-21

Organization Official Document New

The Siasat Daily

News organization that published a report about Jeffrey Epstein's alleged role in UAE-Israel relations

2026-04-21

Document Credible Reporting New

Photos, Computers and Other Belongings

Items reportedly stored by Jeffrey Epstein in secret storage units across the U.S., mentioned in a new report.

2026-04-21

Location Credible Reporting Updated

Secret storage units

Undisclosed storage facilities across the United States where Jeffrey Epstein stored photos, computers and other belongings according to ...

2026-04-21

Location Credible Reporting New

Emirates

United Arab Emirates mentioned in headline in connection with Israel ties

2026-04-21

Person Alleged Updated

unnamed victim

Individual referenced in the headline who allegedly spent hours with Trump at Epstein's house according to emails

2026-04-21

Financial Entity Alleged New

Israeli Cyberweapons Empire

A cyberweapons enterprise in Israel that Epstein allegedly sought to finance through the Swiss Rothschild Bank.

2026-04-21

Document Credible Reporting New

Bill requiring release of Epstein files

Legislative document signed by Trump mandating disclosure of government records about Jeffrey Epstein

2026-04-21

Document Credible Reporting New

New Mexico criminal probe (2026)

A reopened criminal investigation in New Mexico related to Jeffrey Epstein's Zorro Ranch property

2026-04-21

Organization Single Source Updated

Canadian Dimension

A publication that published an article discussing Jeffrey Epstein under the title 'There is no Epstein Class'.

2026-04-21