THE ARCHIVE mark
THE ARCHIVE
HIDDEN TRUTHS // EST. 2026
// LIVING FILE// UNDER CONTINUING REVIEW// EVIDENCE MAP

The Epstein Files

A living evidence file tracing documented relationships, records, travel logs, court filings, reporting, and credible leads connected to Jeffrey Epstein.

This is an evidence map, not a rumor board. Inclusion does not imply guilt or criminal conduct. Public connections are only shown when supported by approved documents, court records, credible reporting, or clearly labeled witness claims.

ENTITIES
32
CONNECTIONS
31
SOURCES
32
DOCUMENTS
14
TIMELINE EVENTS
20
LAST UPDATED
Aug 26, 2026
// ANCHOR SUBJECT
Jeffrey Epstein
Flight Logs
c. 1990s–2019; convicted Dec 20211998–20191998–2019c. 1974–19761976–198120192020–20222020–2022Jul–Aug 201920232009; 2011; 2018December 2012By 2011; through Epstein's lifetime20182018By October 5, 20152015-10-052013–2019October–December 2015Filed 2020 · Convicted 2021Convicted Dec 20212 srcMultiple flights across two decadesJuly 2019 federal searchThrough Epstein-controlled entities2 src
// ANCHOR SUBJECTCASE 01
Jeffrey Epstein
HIGH
PERSON
Jeffrey Epstein
Financier / convicted sex offender
FINANCIAL
Indyne Holdings Corp
PERSON
Ghislaine Maxwell
HIGH
Ghislaine Maxwell
Socialite; former associate of Jeffrey Epstein
PROPERTY
▦
no photo on file
HIGH
Little Saint James
Owned by Epstein from 1998 until his death; principal site referenced in multiple federal and territorial proceedings.
PROPERTY
HIGH
Zorro Ranch
Owned by Epstein; one of his principal U.S. residences alongside the Manhattan townhouse and the Palm Beach property.
PROPERTY
▦
no photo on file
HIGH
9 East 71st Street Townhouse, Manhattan
Epstein's principal New York residence; cited in the SDNY indictment as a location of the offenses charged.
ORG
▣
no photo on file
HIGH
The Dalton School
Epstein's first documented employer, c. 1974–1976. Employment-relationship only; no allegation against the institution is implied.
ORG
▣
no photo on file
HIGH
Bear Stearns
Epstein's first finance-industry employer; he rose from junior associate to limited partner before leaving the firm in 1981.
ORG
▣
no photo on file
HIGH
U.S. Attorney's Office, Southern District of New York
Charging prosecutor in the 2019 federal sex-trafficking case against Epstein and in the 2020–2021 case against Maxwell.
ORG
▣
no photo on file
HIGH
U.S. Department of Justice — Office of the Inspector General
Authored the official federal investigation into the circumstances of Epstein's August 2019 death in BOP custody.
ORG
▣
no photo on file
HIGH
Office of the Attorney General, U.S. Virgin Islands
Brought the territorial sex-trafficking and racketeering action against the Epstein estate; settled for over $105 million in 2022.
PROPERTY
◈
no photo on file
HIGH
Metropolitan Correctional Center, New York
Held Epstein in pretrial detention from July 2019 until his August 10, 2019 death.
PERSON
Howard Lutnick
HIGH
Howard Lutnick
Business executive; U.S. Secretary of Commerce
PERSON
Lesley Groff
HIGH
Lesley Groff
Executive assistant to Jeffrey Epstein
ORG
▣
no photo on file
HIGH
Adfin
Subject of a documented 2018 email exchange describing a joint investment by Epstein and Lutnick.
PERSON
Ariane de Rothschild
HIGH
Ariane de Rothschild
Executive Chair, Edmond de Rothschild Group
ORG
▣
no photo on file
HIGH
Edmond de Rothschild Holding S.A.
Private banking / asset management holding company
JURISDICTIONSwitzerland
ORG
▣
no photo on file
HIGH
Southern Trust Company
U.S. Virgin Islands–registered company (Epstein vehicle)
JURISDICTIONUnited States Virgin Islands
COURT
HIGH
U.S. v. Ghislaine Maxwell (20-cr-330)
The federal trial of Maxwell — JE's longtime associate and co-conspirator named in the indictment — produced the largest body of public evidence relating to Epstein's network entered into a U.S. court record to date.
DOC
HIGH
Giuffre v. Maxwell — Unsealed Court Documents
DOC
HIGH
Epstein Flight Logs (Maxwell Trial Exhibits)
DOC
Foreign Passport Recovered at 9 East 71st Street
HIGH
Foreign Passport Recovered at 9 East 71st Street
FLIGHT
HIGH
Boeing 727-31 (N908JE)
TAILN908JEMODELBoeing 727-31OPERATOREpstein-controlled aviation entities
COMMS
HIGH
Epstein–Maxwell Trial Email Exhibits
FLIGHT
HIGH
Gulfstream IV — N909JE
TAILN909JEMODELGulfstream IVOPERATOREpstein-controlled aviation entities
FLIGHT
Gulfstream G550 — N212JE
HIGH
Gulfstream G550 — N212JE
TAILN212JEMODELGulfstream G550OPERATOREpstein-controlled aviation entities
FLIGHT
MEDIUM
Flight 1997-02 — Palm Beach → Teterboro
DATE1997-02-09ROUTEPBI → TEB
FLIGHT
MEDIUM
Flight 2000-01 — Teterboro → Palm Beach
DATE2000-01-17ROUTETEB → PBI
FLIGHT
MEDIUM
Flight 2002-09 — Teterboro → Little Saint James
DATE2002-09-21ROUTETEB → STT (Little Saint James)
FLIGHT
MEDIUM
Flight 2003-04 — Palm Beach → Teterboro
DATE2003-04-12ROUTEPBI → TEB
FLIGHT
MEDIUM
Flight 2005-03 — Teterboro → St. Thomas
DATE2005-03-18ROUTETEB → STT
FLIGHT
MEDIUM
Flight 2010-10 — Palm Beach → Teterboro
DATE2010-10-09ROUTEPBI → TEB
// LEGENDCONFIRMED / SOURCE-BACKEDSUPPORTING / LOW CONFIDENCE

Appearance in records, photos, logs, filings, emails, or testimony does not imply guilt or criminal conduct. Connections are displayed only where supported by approved sources.

// READING GUIDE
How to read this map

This is an evidence map, not a rumor board. Every node is a person, organisation, or document with at least one public, source-backed connection to the anchor.

WHAT INCLUSION DOES NOT MEAN
  • — Appearance here is not an accusation.
  • — A documented connection is not a crime.
  • — Proximity to a name on this map is not guilt.
  • — We do not practice guilt by association. Read the source.
// NODES
Anchor
The subject of the file — every relationship is read in relation to this node.
Person
An individual with at least one documented public connection.
Organisation / Company
A business, foundation, or institution referenced in the record.
Document / Filing
A court filing, deposition, log, or primary record cited inline.
// CONNECTIONS

Each line is a documented relationship — a flight, a transaction, a filing, a meeting, a record. Click a line to see the relationship type, date range, legal note, and the sources behind it.

// CONFIDENCE
Documented

Backed by a primary document or court record.

Reported

Reported by an established outlet with editorial oversight.

Alleged

Sworn testimony or credible witness claim. Clearly labeled.

// FOUND A MISTAKE?

Every claim links to its source. If a record contradicts the document behind it, use Submit to the file to send a correction or dispute. Editors review every flag.