All Connections (4)
→
Entity #7992
regulatory
primary
The Department of Justice investigated Polymarket for allegedly allowing US users to bet on the platform. Investigation included FBI raid of CEO Shayne Coplan in November 2024. Investigation ended without charges in July 2025.
←
Entity #8
subject_of
primary
DOJ January 2026 audio release includes Epstein recordings establishing network connections.
←
Entity #116
advisor
primary
Epstein acted as a fixer and business advisor, actively encouraging Barak to pursue business with Palantir and partnering on a joint cybersecurity venture.
←
Entity #1
contractor
primary
Epstein facilitated introductions between Barak and Thiel, and engaged in ongoing contact with Thiel from 2013 to 2019, including limited partnership investments.
Sources (12)
2025-12-19
UNVERIFIED DOJ Disclosures | United States Department of Justice
external_handoff
Processed
2026-02-11
UNVERIFIED Jeffrey Epstein Met Privately with Bill Gates and Peter Thiel to 'Rebuild His Re…
external_handoff
Processed
2026-04-28
UNVERIFIED List of people named in the Epstein files
external_handoff
Processed
2026-05-02
UNVERIFIED Epstein files
external_handoff
Processed
2026
UNVERIFIED Research: DOJ Epstein Audio Recordings (January 2026) — Parliamentary records (n…
discovery_scope_note
Processed
2026
UNVERIFIED Research: DOJ Epstein Audio Recordings (January 2026) — Court records (no result…
discovery_scope_note
Processed
2026
UNVERIFIED Research: DOJ Epstein Audio Recordings (January 2026) — Lobbying disclosures (no…
discovery_scope_note
Processed
2026
UNVERIFIED Research: DOJ Epstein Audio Recordings (January 2026) — Corporate registrations …
discovery_scope_note
Processed
2026
UNVERIFIED Research: DOJ Epstein Audio Recordings (January 2026) — USASpending contracts (n…
discovery_scope_note
Processed
2026
UNVERIFIED Research: DOJ Epstein Audio Recordings (January 2026) — SEC filings (no results)
discovery_scope_note
Processed