Entities / Person
Jeffrey Epstein.
American financier and sex offender (1953–2019)
- Reports this week
- 16
- Active events
- 18
- Connections
- 399
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
Active this week
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The Epstein scandal is seen as a liability of Trump's second term, with Homeland Security officials and Miles Taylor involved.Some support2 reports
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Allegations regarding Andrew Mountbatten-Windsor's connection to Jeffrey Epstein and his subsequent estrangement from King Charles III.Well supported10 reports1 development inside
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Jeffrey Epstein donated $100,000 to the University of New Mexico, funding work by Ben Goertzel.Some support1 report
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Allegations link Donald Trump, Jeffrey Epstein, and geopolitical crises including Iraq, Venezuela, and the threat of World War III.Some support1 report
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Elizabeth Warren is seeking answers regarding Jeffrey Epstein's financial access.Some support1 report
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George Mitchell provided a statement regarding regrets and exchanged emails with Jeffrey Epstein.Some support2 reports
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Pew Research Center analyzed Congress's public laws, leading Congress to direct the release of files related to Jeffrey Epstein.Some support1 report
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The House Oversight Committee has begun investigating the activities of Jeffrey Epstein and Ghislaine Maxwell.Some support2 reports
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Raúl Torrez is leading a criminal investigation into the Jeffrey Epstein case in New Mexico, having requested unredacted files from the Department of Justice.Well supported13 reports
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Trump stalled investigations into Jeffrey Epstein while Democrats unveiled legislation forcing financial disclosure.Some support1 report
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Jamie Raskin calls for an investigation into Leon Botstein, who had emailed Jeffrey Epstein about a trafficked young woman.Well supported7 reports
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Mike Collins alleges Jon Ossoff's campaign has donor ties to Jeffrey Epstein.Some support3 reports
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Political figures Jon Ossoff and Jon Husted are accused of corruption and receiving money from Jeffrey Epstein's associates.Some support1 report1 development inside
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Trump alleges Capital One closed his accounts politically, and Bank of America is accused of enabling Jeffrey Epstein's crimes.Some support1 report
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Bipartisan efforts are underway to release Jeffrey Epstein's files, alongside political developments involving Trump and the House.Some support25 reports
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Melania Trump's residence at the White House is questioned amid Wolff's Substack analysis regarding the Epstein controversy.Some support2 reports
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A disgraced former US ambassador is linked to Jeffrey Epstein, amidst investigations into the conduct of various political figures.Some support2 reports
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Florida legislation enabled the unsealing of Jeffrey Epstein's records.Some support1 report
Earlier this month
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Jon Husted blocked the release of Jeffrey Epstein files, amid new Ohio law restricting minors' gender care.Some support1 report
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An investigation has been opened by Congress into Bard College's ties to Jeffrey Epstein, involving financial relationships and the activities of individuals like Leon Botstein.Some support2 reports1 development inside
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Donald Trump is allegedly associated with Jeffrey Epstein's depredations and was reportedly targeted by Epstein for blackmail.Well supported8 reports2 developments inside
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Clinton's links to Jeffrey Epstein are reported alongside Hoffman's $11.5 million donation to Talarico's PAC.Some support1 report
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Jeffrey Epstein's legacy is fueling political frustration in New York.Some support1 report
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The Department of Justice has not responded to European requests for help regarding the Jeffrey Epstein case.Some support5 reports
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Elite organizations including the Trilateral Commission, Council on Foreign Relations, and World Economic Forum are implicated in global governance structures under scrutiny due to the Jeffrey Epstein files.Some support2 reports2 developments inside
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New documents and FBI investigations reveal multiple high-profile connections between Jeffrey Epstein and figures like Bill Clinton, Bill Gates, and Kevin Spacey.Well supported29 reports5 developments inside
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FGS Global, which sought client contracts, collapsed following revelations of its ties to Jeffrey Epstein.Some support1 report
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Former Commerce Secretary Howard Lutnick made a joke referencing a friendship with Jeffrey Epstein, which is now casting a shadow over his presidency.Well supported12 reports1 development inside
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Kash Patel accused the government of hiding Jeffrey Epstein's client list, while the administration discussed protecting Donald Trump from insinuations of involvement.Well supported8 reports4 developments inside
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Howard Lutnick, linked to Jeffrey Epstein, sought a joint venture with Andrew Mountbatten-Windsor while BGC Partners faced FCA oversight and whistleblower concerns.Some support7 reports
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Peter Mandelson has been appointed UK ambassador to the US, amid revelations of his past links to Jeffrey Epstein and pressure on Keir Starmer from cabinet members.Well supported18 reports1 development inside
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Trump appoints Jay Clayton for director of national intelligence amid criticism over the handling of Jeffrey Epstein grand jury materials and Pulte's appointment.Well supported3 reports1 development inside
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Barry Levine has published books detailing the extensive web of connections involving Jeffrey Epstein, casting a shadow over the past of Howard Lutnick and his firm, Cantor Fitzgerald.Some support2 reports
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Trump is accused of leveraging Jeffrey Epstein's files politically while lying about the status of the Iran war.Some support2 reports
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Bill Gates' interactions with Jeffrey Epstein are facing political scrutiny and criticism from Congress.Well supported5 reports
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Donald Trump filed a defamation suit concerning ties to Jeffrey Epstein, involving media entities owned by Rupert Murdoch.Well supported16 reports
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Microsoft and Bill Gates face scrutiny over corporate conduct and ties to Jeffrey Epstein, involving blackmail attempts and testimony.Well supported13 reports6 developments inside
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Testimony has emerged regarding Bill Gates' relationship with Jeffrey Epstein, specifically concerning his crimes and an independent organization based on Southern Ute lands.Well supported9 reports3 developments inside
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The Gates Foundation is alleged to have been used to discuss philanthropy, with a chairman requesting testimony regarding links to Jeffrey Epstein.Well supported11 reports4 developments inside
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Jeffrey Epstein met Bill Gates before his death in a New York jail cell on June 1, 2026, while co-founding the company Microsoft.Well supported11 reports1 development inside
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Bill Gates testified before a committee regarding Jeffrey Epstein, and Epstein attempted to coerce him using personal details.Well supported35 reports
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Howard Lutnick, Elon Musk, and Xi Jinping were involved in social and business interactions related to Jeffrey Epstein's private island.Some support1 report
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Allegations surfaced that Donald Trump is trying to hide his relationship with Jeffrey Epstein, while Todd Blanche allegedly builds roadblocks to protect him.Well supported8 reports1 development inside
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The Attorney General is addressing the files related to Jeffrey Epstein, while NPR reports on government restructuring.Some support1 report
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Fact-checking reveals that shared business ties connect founders of companies like Collins and Blackstone to current political donors, including those linked to Jeffrey Epstein.Some support1 report
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Scandal involving Epstein led to loss of titles and alleged secret visits at Buckingham Palace.Well supported3 reports
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Ken Paxton's nominee is linked to Jeffrey Epstein, while the 1996 Telecommunications Act legalized mass media consolidation, amid political commentary involving Greg Abbott and Dan Patrick.Some support1 report
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Trump's second term is being overshadowed by the ongoing Jeffrey Epstein saga.Some support1 report
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An exhibition detailing Jeffrey Epstein's files, including survivor Maria Farmer's story, is touring, organized by David Garrett, hitting Dallas and Des Moines.Some support2 reports
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David Garrett directs the Epstein exhibit while Jon Husted and Les Wexner are linked to Epstein's associates through campaign finance.Some support4 reports
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Les Wexner, who worked with Jeffrey Epstein, provided campaign contributions to Jon Husted.Well supported4 reports
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Discussions involving Trump, the Kremlin, and Jeffrey Epstein focused on state-run crypto and MIT's digital currency initiative.Some support1 report
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International investigations are underway into Jeffrey Epstein's case, involving potential links to Russian intelligence, corruption, and officials in Poland, Norway, and Latvia.Some support1 report1 development inside
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A Norwegian diplomat is under investigation for corruption charges related to the Jeffrey Epstein affair, specifically concerning the use of a think tank in New York.Some support2 reports
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Jon Ossoff, representing Georgia, was linked to elite class issues involving Jeffrey Epstein.Some support1 report
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The Department of Justice's handling of Jeffrey Epstein's files is currently under scrutiny.Well supported10 reports5 developments inside
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Trump considered pardoning Ghislaine Maxwell, while JD Vance discussed future releases of Jeffrey Epstein files.Well supported3 reports1 development inside
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Trust in the Fed restores market confidence in Treasury yields, while the House investigates ties to Leon Black and Jeffrey Epstein.Some support1 report1 development inside
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Trump is accused of using the US-Iran conflict as a political smokescreen to distract from the ongoing Jeffrey Epstein documents and other scandals.Some support2 reports1 development inside
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Allegations surfaced regarding a sex trafficking network involving Jeffrey Epstein and Ghislaine Maxwell, which they knew for 15 years.Well supported3 reports4 developments inside
No events began in the chosen period. Widen it, or reset.
Around Jeffrey Epstein this week
News at the entities that move Jeffrey Epstein most-
Deutsche Bank TransactionalMorgan Stanley and Deutsche Bank have provided earnings estimates for Carvana as of July 29, 2026.Moves Jeffrey Epstein
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Andy Burnham TransactionalAndy Burnham has gained a seat at Cabinet and created a new AI ministerial role for Kanishka Narayan.Moves Jeffrey Epstein
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New Mexico OperationalBond approval funds facility transformation at UNM-Los Alamos in New Mexico.Moves Jeffrey Epstein
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James Comey TransactionalLindsey Halligan's charges against James Comey and Letitia James were dismissed by the court.Moves Jeffrey Epstein
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JPMorgan Chase TransactionalJPMorgan Chase and Charles Schwab are showing an anti-AI stance, with Schwab blocking Muse from transactions.Moves Jeffrey Epstein
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Bill Gates OperationalPaul Pope illustrated a book featuring celebrity subjects.Moves Jeffrey Epstein
Connections
The 40 strongest of 399, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Deutsche Bank Transactional
Epstein utilized Deutsche Bank for asset transfers and client services between 2013 and 2019, leading to subsequent investigations into suspicious activity.
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Ghislaine Maxwell Structural
Epstein and Maxwell were partners and co-conspirators in a sex trafficking and abuse network.
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Leon Black Transactional
Leon Black was a long-term client of Jeffrey Epstein, paying him millions for wealth management and tax/estate planning services.
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JPMorgan Chase Transactional
JPMorgan Chase served as the financial institution for Jeffrey Epstein, handling client accounts and large suspicious transfers between 1998 and 2013.
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Andrew Mountbatten-Windsor Operational
The relationship is defined by a high-stakes association and friendship involving the exchange of confidential information, leading to intense public scrutiny and professional downfall.
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Blanche Operational
Blanche was professionally involved in handling sensitive files related to Jeffrey Epstein's case, leading to intense political and professional scrutiny.
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Bank of America Transactional
Bank of America processed suspicious financial transfers for Jeffrey Epstein and failed to report the activity.
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Bill Gates Operational
The relationship evolved from a philanthropic association into one defined by alleged blackmail, coercion, and intense public legal scrutiny.
Show all 40 connections
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Lesley Groff Structural
Lesley Groff served as Jeffrey Epstein's executive assistant for over 18 years, a role that led to her testimony regarding his alleged crimes.
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Apollo Global Management Transactional
Apollo Global Management made payments to Jeffrey Epstein for services and estate planning between 2012 and 2017.
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Donald Trump Mentioned together
The relationship is defined by persistent media and political scrutiny stemming from alleged past associations between the two figures.
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department Structural
The Department of Justice is actively investigating, tracking, and managing records related to Jeffrey Epstein's activities.
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Todd Blanche Operational
Todd Blanche is actively involved in investigating and managing the case files and controversies surrounding Jeffrey Epstein.
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Andy Burnham Transactional
Andy Burnham is leading or considering a public inquiry into Jeffrey Epstein's alleged past activities and associated abuse in the UK.
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Les Wexner Operational
The evidence confirms a sustained professional and personal relationship between Les Wexner and Jeffrey Epstein, involving alleged co-conspiracy in Epstein's activities.
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Peter Mandelson Operational
Mandelson and Epstein maintained a close association that led to political controversy and allegations of information exchange.
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New Mexico Operational
New Mexico is actively conducting investigations and legal actions regarding Jeffrey Epstein's alleged crimes and property within the state.
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Leon Botstein Operational
Botstein actively participated in Jeffrey Epstein's sex trafficking operation, including fundraising and maintaining contacts.
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James Comer Operational
Comer's committee is actively tracking and investigating the details of Jeffrey Epstein's estate, network, and associated high-profile scandal.
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Jes Staley Operational
Jes Staley actively provided confidential information, financial advice, and defense to Jeffrey Epstein during their association.
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Gates Foundation Transactional
The Foundation engaged with Epstein historically for public health funds and donor-advised funds, leading to current scrutiny of those ties.
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Congress Structural
Congress actively investigates and regulates Jeffrey Epstein's network and misconduct through legislative oversight and inquiry.
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Norway Operational
The Norwegian Monarchy faces ongoing reputational risk and public scrutiny due to past contacts with Jeffrey Epstein.
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FBI Operational
The FBI actively investigated Epstein's alleged crimes and institutional failures regarding his case.
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House Operational
House committees actively investigate and scrutinize Jeffrey Epstein's past activities, files, and associated network.
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government Operational
The government is actively reviewing actions and history related to Jeffrey Epstein.
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Daniel Siad Transactional
Daniel Siad was involved in compromising exchanges and schemes linked to Jeffrey Epstein's network.
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Howard Lutnick Transactional
Lutnick and Epstein engaged in historical business dealings and mutual investments in Adfin, which resulted in Lutnick facing legal scrutiny.
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James Comey Transactional
Comey initiated legal action resulting in the prosecution of Jeffrey Epstein and his associates.
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Belarus Transactional
Jeffrey Epstein made payments to women sourced from Belarus as part of a trafficking network.
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house of representatives Operational
The House of Representatives is conducting a formal congressional investigation and probe into Jeffrey Epstein's activities.
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Mona Juul Transactional
Mona Juul is facing corruption charges directly related to the network and activities of Jeffrey Epstein.
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Thomas Massie Transactional
Thomas Massie has actively led efforts to release government files and investigate coconspirators related to Jeffrey Epstein's case.
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Amy Structural
Amy is documented within materials collected by Jeffrey Epstein.
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BLOCK Structural
Block served as legal counsel for the Department of Justice in the case involving Jeffrey Epstein.
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Jane Doe Transactional
Epstein stole partially nude pictures of Jane Doe.
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Karim Wade Transactional
Epstein provided financial support and payments for lobbying efforts related to Karim Wade's case.
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Leon Black Transactional
Leon Black paid Jeffrey Epstein for financial services, tax advice, and wealth management while acting as a client.
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Katie Phang Transactional
Katie Phang filed a lawsuit seeking transparency and document releases related to Jeffrey Epstein's case.
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Kash Patel Operational
Kash Patel is actively involved in investigations and facing scrutiny regarding files and events connected to Jeffrey Epstein.
History
Events by the month they beganOctober 2026
14 events- Jeffrey Epstein donated $100,000 to the University of New Mexico, funding work by Ben Goertzel.
- Allegations link Donald Trump, Jeffrey Epstein, and geopolitical crises including Iraq, Venezuela, and the threat of World War III.
- Elizabeth Warren is seeking answers regarding Jeffrey Epstein's financial access.
- Pew Research Center analyzed Congress's public laws, leading Congress to direct the release of files related to Jeffrey Epstein.
- Trump stalled investigations into Jeffrey Epstein while Democrats unveiled legislation forcing financial disclosure.
- Jamie Raskin calls for an investigation into Leon Botstein, who had emailed Jeffrey Epstein about a trafficked young woman.
- Mike Collins alleges Jon Ossoff's campaign has donor ties to Jeffrey Epstein.
- Trump alleges Capital One closed his accounts politically, and Bank of America is accused of enabling Jeffrey Epstein's crimes.
- Florida legislation enabled the unsealing of Jeffrey Epstein's records.
- Jon Husted blocked the release of Jeffrey Epstein files, amid new Ohio law restricting minors' gender care.
- Clinton's links to Jeffrey Epstein are reported alongside Hoffman's $11.5 million donation to Talarico's PAC.
- Jeffrey Epstein's legacy is fueling political frustration in New York.
- FGS Global, which sought client contracts, collapsed following revelations of its ties to Jeffrey Epstein.
- Howard Lutnick, linked to Jeffrey Epstein, sought a joint venture with Andrew Mountbatten-Windsor while BGC Partners faced FCA oversight and whistleblower concerns.
September 2026
18 events- George Mitchell provided a statement regarding regrets and exchanged emails with Jeffrey Epstein.
- The House Oversight Committee has begun investigating the activities of Jeffrey Epstein and Ghislaine Maxwell.
- Bipartisan efforts are underway to release Jeffrey Epstein's files, alongside political developments involving Trump and the House.
- The Department of Justice has not responded to European requests for help regarding the Jeffrey Epstein case.
- Trump is accused of leveraging Jeffrey Epstein's files politically while lying about the status of the Iran war.
- Howard Lutnick, Elon Musk, and Xi Jinping were involved in social and business interactions related to Jeffrey Epstein's private island.
- The Attorney General is addressing the files related to Jeffrey Epstein, while NPR reports on government restructuring.
- Fact-checking reveals that shared business ties connect founders of companies like Collins and Blackstone to current political donors, including those linked to Jeffrey Epstein.
- Scandal involving Epstein led to loss of titles and alleged secret visits at Buckingham Palace.
- Ken Paxton's nominee is linked to Jeffrey Epstein, while the 1996 Telecommunications Act legalized mass media consolidation, amid political commentary involving Greg Abbott and Dan Patrick.
- Trump's second term is being overshadowed by the ongoing Jeffrey Epstein saga.
- An exhibition detailing Jeffrey Epstein's files, including survivor Maria Farmer's story, is touring, organized by David Garrett, hitting Dallas and Des Moines.
- David Garrett directs the Epstein exhibit while Jon Husted and Les Wexner are linked to Epstein's associates through campaign finance.
- Discussions involving Trump, the Kremlin, and Jeffrey Epstein focused on state-run crypto and MIT's digital currency initiative.
- International investigations are underway into Jeffrey Epstein's case, involving potential links to Russian intelligence, corruption, and officials in Poland, Norway, and Latvia.
- A Norwegian diplomat is under investigation for corruption charges related to the Jeffrey Epstein affair, specifically concerning the use of a think tank in New York.
- Jon Ossoff, representing Georgia, was linked to elite class issues involving Jeffrey Epstein.
- Trust in the Fed restores market confidence in Treasury yields, while the House investigates ties to Leon Black and Jeffrey Epstein.
August 2026
3 events- The Epstein scandal is seen as a liability of Trump's second term, with Homeland Security officials and Miles Taylor involved.
- New documents and FBI investigations reveal multiple high-profile connections between Jeffrey Epstein and figures like Bill Clinton, Bill Gates, and Kevin Spacey.
- Barry Levine has published books detailing the extensive web of connections involving Jeffrey Epstein, casting a shadow over the past of Howard Lutnick and his firm, Cantor Fitzgerald.
Show 2 earlier months
July 2026
3 events- Melania Trump's residence at the White House is questioned amid Wolff's Substack analysis regarding the Epstein controversy.
- Les Wexner, who worked with Jeffrey Epstein, provided campaign contributions to Jon Husted.
- The Department of Justice's handling of Jeffrey Epstein's files is currently under scrutiny.
June 2026
22 events- Allegations regarding Andrew Mountbatten-Windsor's connection to Jeffrey Epstein and his subsequent estrangement from King Charles III.
- Raúl Torrez is leading a criminal investigation into the Jeffrey Epstein case in New Mexico, having requested unredacted files from the Department of Justice.
- Political figures Jon Ossoff and Jon Husted are accused of corruption and receiving money from Jeffrey Epstein's associates.
- A disgraced former US ambassador is linked to Jeffrey Epstein, amidst investigations into the conduct of various political figures.
- An investigation has been opened by Congress into Bard College's ties to Jeffrey Epstein, involving financial relationships and the activities of individuals like Leon Botstein.
- Donald Trump is allegedly associated with Jeffrey Epstein's depredations and was reportedly targeted by Epstein for blackmail.
- Elite organizations including the Trilateral Commission, Council on Foreign Relations, and World Economic Forum are implicated in global governance structures under scrutiny due to the Jeffrey Epstein files.
- Former Commerce Secretary Howard Lutnick made a joke referencing a friendship with Jeffrey Epstein, which is now casting a shadow over his presidency.
- Kash Patel accused the government of hiding Jeffrey Epstein's client list, while the administration discussed protecting Donald Trump from insinuations of involvement.
- Peter Mandelson has been appointed UK ambassador to the US, amid revelations of his past links to Jeffrey Epstein and pressure on Keir Starmer from cabinet members.
- Trump appoints Jay Clayton for director of national intelligence amid criticism over the handling of Jeffrey Epstein grand jury materials and Pulte's appointment.
- Bill Gates' interactions with Jeffrey Epstein are facing political scrutiny and criticism from Congress.
- Donald Trump filed a defamation suit concerning ties to Jeffrey Epstein, involving media entities owned by Rupert Murdoch.
- Microsoft and Bill Gates face scrutiny over corporate conduct and ties to Jeffrey Epstein, involving blackmail attempts and testimony.
- Testimony has emerged regarding Bill Gates' relationship with Jeffrey Epstein, specifically concerning his crimes and an independent organization based on Southern Ute lands.
- The Gates Foundation is alleged to have been used to discuss philanthropy, with a chairman requesting testimony regarding links to Jeffrey Epstein.
- Jeffrey Epstein met Bill Gates before his death in a New York jail cell on June 1, 2026, while co-founding the company Microsoft.
- Bill Gates testified before a committee regarding Jeffrey Epstein, and Epstein attempted to coerce him using personal details.
- Allegations surfaced that Donald Trump is trying to hide his relationship with Jeffrey Epstein, while Todd Blanche allegedly builds roadblocks to protect him.
- Trump considered pardoning Ghislaine Maxwell, while JD Vance discussed future releases of Jeffrey Epstein files.
- Trump is accused of using the US-Iran conflict as a political smokescreen to distract from the ongoing Jeffrey Epstein documents and other scandals.
- Allegations surfaced regarding a sex trafficking network involving Jeffrey Epstein and Ghislaine Maxwell, which they knew for 15 years.