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Investigations/Epstein Network Index

Epstein Network Index

Network visualization of Epstein-connected entities cross-referenced against government funding

EPSTEIN_INDEX

|-- total_persons ...

|-- total_organizations ...

|-- layer_2_entities ...

|-- layer_3_entities ...

|-- gov_funding_links ...

+-- cross_reference_sources

|-- ppp_loans 11.4M

|-- fec_contributions 58M

+-- federal_grants 23.9M

What is the Epstein Index?

In January 2025, the Department of Justice released 3.5 million pages of documents related to Jeffrey Epstein. The Epstein Index is a graph database cross-referencing persons and organizations mentioned in these documents against government funding databases to identify potential financial connections.

The network includes ... entities extracted from DOJ documents, with ... second-degree connections and ... third-degree connections.

Quick Search: Known Entities

Methodology

1. Entity Extraction: Names extracted from DOJ documents using multiple open-source projects including svetimfm visualizations, epstein-docs.github.io, and Epstein-doc-explorer.

2. Graph Construction: Entities stored in Neo4j with CONNECTED_TO relationships based on co-occurrence in documents.

3. Cross-Reference: Each entity searched against PPP loans, FEC contributions, and federal grants using fuzzy matching.

4. Layer Classification: Layer 1 = direct Epstein associates, Layer 2 = one degree removed, Layer 3 = two degrees removed.