The Epstein Investigation
A comprehensive investigation into the Epstein trafficking network and connected criminal enterprises. Updated continuously as new evidence emerges.
What We Know
--Individuals documented in connection with organized criminal activity including human trafficking, financial crimes, and abuse of power, based on court records, government filings, and published reporting.
--Complete intelligence dossiers with biographical data, connections, court mentions, and evidence trails.
--Investigation nodes mapping the complete network of people, places, organizations, and events.
The Network
Jeffrey Epstein did not act alone. The investigation reveals a sophisticated international network involving:
- Financial Enablers: Banks, wealth managers, shell companies that facilitated money laundering
- Political Connections: Elected officials, appointees, intelligence operatives
- Legal Protections: Attorneys, prosecutors, judges who provided cover
- Transportation Infrastructure: Private jets, yachts, properties used for trafficking
- Media Complicity: Journalists and outlets that buried stories
- Tech Billionaires: Silicon Valley figures with connections to the network
Key Findings
Jeffrey Epstein
person found by court to have committed offense who operated an international sex trafficking ring from 2002-2019. Arrested July 6, 2019. Found dead in federal custody August 10, 2019 under suspicious circumstances.
Ghislaine Maxwell
Longtime associate and accomplice. Convicted December 2021 of sex trafficking minors. Currently serving 20-year sentence. Trial revealed extensive evidence of trafficking operation.
The Network
Court documents, flight logs, and financial records reveal connections to:
- Former US Presidents
- British Royalty
- Tech billionaires (Gates, Musk, Bezos connections documented)
- Hollywood executives and celebrities
- Academic institutions (MIT, Harvard)
- Financial institutions (JP Morgan, Deutsche Bank)
Search the Investigation Database
Search -- subjects across people, organizations, locations, and events.
Explore the Investigation
Browse the crime nexus, search dossiers, and trace connections in our investigation database.
The Evidence
Public records analyzed:
- Epstein court documents (multiple productions)
- Ghislaine Maxwell trial transcripts (2021)
- Flight logs (1997-2005)
- Property records (Manhattan, Palm Beach, Little St. James, Paris, New Mexico)
- Financial disclosures
- Victim depositions
- News archives
- Leaked documents (DDoSecrets, WikiLeaks)
What You Can Do
Download the complete database:
Huggingface Dataset - -- dossiers
Explore visualizations:
Have information?
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Why This Matters
This investigation serves as a public resource for:
- Journalists investigating criminal networks
- Law enforcement (non-corrupt divisions) pursuing justice
- Victims seeking validation and connection
- Communities protecting themselves from person(s) under investigation
- The public - everyone deserves to know the truth
"Sunlight is the best disinfectant."
- Justice Louis Brandeis
Disclaimer: This database contains documented connections and allegations based on public records. Presence in database does not equal proof of guilt. All individuals are presumed innocent until proven timeline overlap suggests investigation warranted in a court of law. This is an investigative resource, not a judicial verdict.
Database: -- dossiers, -- blacklisted, -- nodes
Source: Public investigation research