How it works
Jeffrey Epstein — read, resolved, collapsed by ENKI
Not a search index. Every document is captured with provenance, machine-read, collapsed to canonical entities, gated for relevance, and laid on a timeline — and the system abstains when it doesn't know. The same engine the internal Command Center runs, shown publicly.
1.
Capture
signed source documents
2.
Extract
LLM proposes entities, claims, events
3.
Collapse
resolve & merge to canonical nodes
4.
Govern
fail-closed gateway, relevance gate
5.
Timeline
sourced, dated, abstaining
40
documents processed
1,756
entities resolved
77
dated events
1,948
filings in the full docket
The people
Profiled figures — click any for the full sourced dossier. Their names are linked throughout the timeline below.
Jeffrey Epstein
1052 mentions · 28 docs
Ghislaine Maxwell
398 mentions · 29 docs
Virginia Giuffre
343 mentions · 17 docs
Prince Andrew
92 mentions · 8 docs
Sarah Ransome
63 mentions · 2 docs
Bill Clinton
60 mentions · 11 docs
Nadia Marcinkova
56 mentions · 12 docs
Alan Dershowitz
51 mentions · 13 docs
Sarah Kellen
48 mentions · 15 docs
Johanna Sjoberg
36 mentions · 5 docs
Emmy Taylor
34 mentions · 6 docs
Sharon Churcher
31 mentions · 2 docs
Donald Trump
4 mentions · 2 docs
The record so far
still mining77 dated events from the 40 documents processed so far — a working sample of the 1,948-filing Giuffre v. Maxwell docket. This isn't the complete record; ENKI is still collapsing documents, and this view grows as more are processed. Every line traces to a source. Names in blue open a dossier.
1995
Flight logged: CMH → PBI
1995-11-17 Flight logs (unredacted)
1996
Flight logged: PBI → TEB
1996-03-24 Flight logs (unredacted)
Flight logged: TEB → PBI
1996-07-12 Flight logs (unredacted)
Flight logged: CMH → TEB
1996-10-15 Flight logs (unredacted)
1997
Flight logged: TIX → PBI
1997-01-11 Flight logs (unredacted)
Flight logged: PBI → DCA
1997-04-15 Flight logs (unredacted)
Flight logged: TEB → SAF
1997-08-20 Flight logs (unredacted)
Flight logged: TEB → SAF
1997-11-24 Flight logs (unredacted)
1998
Flight logged: DCA → TIST
1998-02-27 Flight logs (unredacted)
Flight logged: TEB → PBI
1998-06-04 Flight logs (unredacted)
Flight logged: ASE → IAD
1998-09-19 Flight logs (unredacted)
1999
Flight logged: PBI → TEB
1999-04-11 Flight logs (unredacted)
Flight logged: TEB → PBI
1999-08-07 Flight logs (unredacted)
Flight logged: BED → PBI
1999-11-05 Flight logs (unredacted)
2000
Flight logged: PBI → TIST
2000-05-07 Flight logs (unredacted)
Flight logged: SAF → TEB
2000-07-31 Flight logs (unredacted)
Flight logged: EGGW → BGR
2000-10-28 Flight logs (unredacted)
2001
Flight logged: EWR → PBI
2001-01-11 Flight logs (unredacted)
Flight logged: LAL → PBI
2001-03-03 Flight logs (unredacted)
Flight logged: TEB → BED
2001-04-04 Flight logs (unredacted)
Flight logged: ISM → PBI
2001-05-28 Flight logs (unredacted)
Flight logged: VNY → BFI
2001-08-14 Flight logs (unredacted)
Flight logged: PBI → TEB
2001-11-12 Flight logs (unredacted)
2002
Flight logged: PBI → MIA
2002-02-09 Flight logs (unredacted)
Flight logged: PBI → JFK
2002-05-11 Flight logs (unredacted)
Flight logged: JFK → LFPB
2002-06-27 Flight logs (unredacted)
Flight logged: DNAA → HRYR
2002-09-24 Flight logs (unredacted)
Flight logged: ABY → PBI
2002-12-21 Flight logs (unredacted)
2003
Flight logged: GVAL → LFPB
2003-04-06 Flight logs (unredacted)
Flight logged: JFK → PBI
2003-07-02 Flight logs (unredacted)
Flight logged: PBI → TEB
2003-10-19 Flight logs (unredacted)
2004
Flight logged: TEB → PBI
2004-01-08 Flight logs (unredacted)
Flight logged: JFK → BED
2004-04-15 Flight logs (unredacted)
Flight logged: LEPA → LPAZ
2004-08-03 Flight logs (unredacted)
Flight logged: PBI → TEB
2004-11-09 Flight logs (unredacted)
2005
Flight logged: JFK → TIST
2005-02-18 Flight logs (unredacted)
Flight logged: TEB → BKL
2005-07-20 Flight logs (unredacted)
2005-10-20 Giuffre v. Maxwell — unsealed exhibit
Flight logged: CYUL → BED
2005-11-17 Flight logs (unredacted)
2006
Flight logged: IND → ABQ
2006-11-11 Flight logs (unredacted)
2007
Flight logged: LPAZ → TIST
2007-10-12 Flight logs (unredacted)
2009
Deposition of Wan Alessi taken under oath (Exhibit 6) — Dkt 1:15-cv-07433 #1328-42
2009-09-08 Giuffre v. Maxwell — unsealed exhibit
Deposition of Louella Rabuyo taken under oath (Exhibit 12) — Dkt 1:15-cv-07433 #1328-13
2009-10-20 Giuffre v. Maxwell — unsealed exhibit
2010
Deposition of Janusz Banasiak taken under oath (Exhibit 8) — Dkt 1:15-cv-07433 #1327-25
2010-02-16 Giuffre v. Maxwell — unsealed exhibit
Exhibit 14 filed under seal — Dkt 1:15-cv-07433 #1328-15
2010-03-24 Giuffre v. Maxwell — unsealed exhibit
Deposition of Nadia Marcinkova taken under oath (Exhibit 15) — Dkt 1:15-cv-07433 #1328-16
2010-04-13 Giuffre v. Maxwell — unsealed exhibit
Deposition of Nadia Marcinkova taken under oath (Exhibit 9) — Dkt 1:15-cv-07433 #1328-44
2010-04-13 Giuffre v. Maxwell — unsealed exhibit
2014
Flight logged: BQK → BQK
2014-07-23 Flight logs (unredacted)
2015
2015-01-11 Giuffre v. Maxwell — unsealed exhibit
2016
2016-01-14 Giuffre v. Maxwell — unsealed exhibit
2016-02-16 Giuffre v. Maxwell — unsealed exhibit
2016-04-22 Giuffre v. Maxwell — unsealed exhibit
Exhibit 1 filed under seal — Dkt 1:15-cv-07433 #1335-4
2016-04-22 Giuffre v. Maxwell — unsealed exhibit
2016-04-25 Giuffre v. Maxwell — unsealed exhibit
Deposition of Virginia Giuffre taken under oath (Exhibit D) — Dkt 1:15-cv-07433 #1320-30
2016-05-03 Giuffre v. Maxwell — unsealed exhibit
Exhibit 4 filed under seal — Dkt 1:15-cv-07433 #1325-4
2016-05-17 Giuffre v. Maxwell — unsealed exhibit
2016-05-18 Giuffre v. Maxwell — unsealed exhibit
2016-05-26 Giuffre v. Maxwell — unsealed exhibit
2016-06-30 Giuffre v. Maxwell — unsealed exhibit
2016-06-30 Giuffre v. Maxwell — unsealed exhibit
2016-07-22 Giuffre v. Maxwell — unsealed exhibit
Deposition of Jeffrey Epstein taken under oath (Exhibit A)
2016-09-09 Giuffre v. Maxwell — unsealed exhibit
2017
Deposition of Sarah Ransome taken under oath (Exhibit 1) — Dkt 1:15-cv-07433 #1335-7
2017-02-17 Giuffre v. Maxwell — unsealed exhibit
2024
Exhibit filed under seal — Dkt 1:15-cv-07433 #1320-2
2024-01-03 Giuffre v. Maxwell — unsealed exhibit
2024-01-03 Giuffre v. Maxwell — unsealed exhibit
2024-01-03 Giuffre v. Maxwell — unsealed exhibit
2024-01-04 Giuffre v. Maxwell — unsealed exhibit
2024-01-05 Giuffre v. Maxwell — unsealed exhibit
2024-01-05 Giuffre v. Maxwell — unsealed exhibit
Exhibit 16 filed under seal — Dkt 1:15-cv-07433 #1328-17
2024-01-05 Giuffre v. Maxwell — unsealed exhibit
2024-01-05 Giuffre v. Maxwell — unsealed exhibit
Exhibit 9 filed under seal — Dkt 1:15-cv-07433 #1328-28
2024-01-05 Giuffre v. Maxwell — unsealed exhibit
2024-01-05 Giuffre v. Maxwell — unsealed exhibit
2024-01-05 Giuffre v. Maxwell — unsealed exhibit
2024-01-05 Giuffre v. Maxwell — unsealed exhibit
2024-01-05 Giuffre v. Maxwell — unsealed exhibit
2024-01-08 Giuffre v. Maxwell — unsealed exhibit