EXCLUSIVE โ The January 30, 2026, Department of Justice release of 3.5 million pages, 2,000 videos, and 180,000 images marked the largest transparency event in the Epstein case to date. Headlines focused on individual names: presidents, princes, billionaires, scientists. But a deeper truth lies buried in the data.
My updated Epstein Index v.2026.02.13 now tracks 50,473 verified entities โ 39,847 individuals and 10,626 organizations. This institutional map reveals something the name-by-name coverage cannot: the architecture of enablement itself.
Here is what the organizational data tells us about how the Epstein network operated, why it persisted for decades, and why so many institutions remain unexamined while individuals face scrutiny.
I. The Limits of a Name List
Since Epstein’s 2019 arrest, public attention has fixated on celebrity passengers on the “Lolita Express” and politicians in the black book. This is understandable. But it is also strategically incomplete.
The 10,626 organizations in the index include:
ยท Banks and financial institutions that moved hundreds of millions of dollars ยท Law firms that structured trusts and defended participants ยท Academic institutions that accepted funding despite known risks ยท Real estate entities that held properties across three continents ยท Aircraft management companies that maintained the fleet ยท Trust structures designed for asset concealment ยท Shell companies in multiple jurisdictions
These organizations provided the infrastructure without which individual activity would have been impossible. They also represent the accountability gap.
II. The Financial Architecture: How Institutions Moved the Money
Banks Under Scrutiny
The index documents multiple financial institutions that processed Epstein-related transactions, in some cases after his 2008 conviction:
Institution Documented Role Current Status JPMorgan Chase & Co. Primary banking relationship; $1B+ in transactions $290M survivor settlement (2023) Deutsche Bank AG Post-2013 banking; Butterfly Trust accounts $7M+ in regulatory settlements BNY Mellon 270 wire transfers totaling $378M Under Wyden investigation (Jan 2026) HSBC Named in $12B lawsuit; La Hougue trust allegations Litigation pending Barclays CEO Jes Staley under scrutiny Regulatory review ongoing Bear Stearns Pre-2008 banking (acquired by JPMorgan) Acquired entity
The BNY Mellon Pattern
Senator Ron Wyden’s January 2026 investigation into BNY Mellon revealed 270 wire transfers totaling $378 million โ transactions flagged internally as early as 2019. The question investigators now face: Why were these transactions permitted to continue, and what compliance failures allowed it?
This is not a story about a single bad actor. It is a story about institutional systems designed to prioritize revenue over detection.
Trust Structures as Concealment Vehicles
The index tracks numerous trusts that functioned as asset protection mechanisms:
ยท 1953 Trust: Signed August 8, 2019 โ two days before Epstein’s death. Distributed $100M to girlfriend Karyna Shuliak, $50M to personal lawyer Darren Indyke, $25M to accountant Richard Kahn, $10M each to brother Mark Epstein, Ghislaine Maxwell, and pilot Lawrence Paul Visoski Jr. Forty additional beneficiaries remain redacted. ยท Butterfly Trust: Maintained at Deutsche Bank (2014-2018), demonstrating the network’s ability to relocate banking relationships when scrutiny emerged. ยท Financial Trust Company: Incorporated in the US Virgin Islands (1998); generated approximately $300M in tax savings between 1999-2018 through USVI Economic Development Commission programs. ยท Cypress Inc. / Zorro Trust: Successive entities holding the 9,800-acre New Mexico ranch, illustrating how property ownership was layered to obscure beneficial ownership.
III. The Legal Nexus: Law Firms, Prosecutors, and Systemic Failure
The organizational data becomes most significant when examined through the lens of lawfare โ the weaponization of legal systems that this publication documents extensively.
Defense and Facilitation
Multiple law firms appear throughout the index, representing Epstein, Maxwell, and associated entities across decades. The presence of sophisticated legal counsel is not itself evidence of wrongdoing. But the pattern of legal representation reveals how the network navigated multiple investigations:
ยท Firms structured the trusts described above ยท Firms negotiated the 2008 non-prosecution agreement ยท Firms represented witnesses during grand jury proceedings ยท Firms continue to represent beneficiaries of the 1953 Trust
The Prosecutorial Question
More concerning is the appearance of government attorneys โ Assistant U.S. Attorneys (AUSAs) โ within the network’s orbit. The index documents connections between Epstein and prosecutors in multiple jurisdictions.
Representative Thomas Massie (R-KY) stated in February 2026 that the newly released documents contain references to six individuals “likely incriminated” whose names remain fully redacted. Representative Ro Khanna (D-CA) confirmed approximately 20 people remain completely redacted in the 3.5 million page release.
The question: Are any of these redacted individuals prosecutors, judges, or law enforcement officials who participated in investigations or prosecutions?
This is not speculation. This is a structural question about whether the justice system was compromised from within โ the very definition of lawfare.
The Legal Accountability Gap
No law firm has faced criminal prosecution for its role in structuring Epstein’s affairs. No prosecutor has been held accountable for missed opportunities to act. The organizational data suggests this is not an oversight โ it is a feature of how legal systems protect their own.
IV. The Institutional Enablers: Beyond Criminality
Academic Institutions
The index documents extensive academic engagement with Epstein, particularly post-conviction:
Institution Key Figures Documented Activity MIT Joi Ito (former Media Lab director) $800,000 in donations; fundraising continued post-conviction Harvard University Multiple faculty connections Research funding; visiting arrangements Institute for Advanced Study Martin Nowak (mathematical biologist) Primary affiliation during Epstein engagement
The MIT case is instructive. Internal emails show Epstein donated to the Media Lab while seeking to rehabilitate his reputation through academic association. University leadership was aware of his 2008 conviction. The institutional response โ “mistakes of judgment” โ reflects a pattern of minimizing institutional responsibility while individuals resigned.
Scientific Engagement
The index documents interactions with prominent scientists including:
ยท Stephen Hawking (physicist): Island visit (2006); participated in submarine tour ยท Marvin Minsky (AI pioneer): Named in Giuffre allegations (deceased, denied) ยท Noam Chomsky (linguist): MIT connection; visited Zorro Ranch ยท Lisa Randall (Harvard physicist): Corresponded with Epstein (2006) ยท Corina Tarnita (mathematician): Provided wire details for Romanian women ($10K/$5K, 2009)
The scientific community’s engagement with Epstein raises questions about institutional due diligence and the mechanisms by which reputation-laundering occurs through prestigious affiliations.
V. The Logistical Backbone: How the Network Operated
Aircraft Management
The “Lolita Express” (N908JE, a Boeing 727) made 358 documented flights. But the aircraft did not operate itself. The index tracks:
ยท Aircraft registration entities in multiple jurisdictions ยท Maintenance providers and fuel suppliers ยท Crew management companies employing pilots like Lawrence Paul Visoski Jr. ยท Flight planning services that routed aircraft to Epstein properties
Property Holdings
The index documents the organizational structures behind Epstein’s real estate portfolio:
Property Legal Entity Transacted Value Little Saint James (USVI) Unknown LLC structure Purchased $7.95M (1998); Sold (2021) Greater St. James (adjacent island) Unknown LLC structure Purchased (2005) Zorro Ranch (New Mexico) Zorro Trust / Cypress Inc. 9,800 acres Herbert N. Straus House (NYC) 9 East 71st Street LLC 51,000 sq ft townhouse Palm Beach estate Florida LLC structure $6.8M Apartment 22 Avenue Foch (Paris) French corporate structure Searched 2019
Each property was held through distinct legal entities, complicating law enforcement efforts to trace assets and creating jurisdictional barriers to investigation.
VI. The Accountability Gap: Why Institutions Remain Unscathed
The Individual-Institution Disconnect
Compare outcomes:
ยท Individuals: Ghislaine Maxwell (convicted, serving 20 years); Jean-Luc Brunel (died in custody); numerous associates publicly named and professionally damaged ยท Institutions: JPMorgan ($290M settlement, no criminal charges); Deutsche Bank ($7M settlement, no criminal charges); MIT (internal review, no legal consequences); Harvard (no consequences)
The pattern suggests institutional liability remains extraordinarily difficult to establish, even when documentary evidence demonstrates knowledge and participation.
The Lawfare Explanation
This is where the Epstein case connects to broader lawfare analysis. Legal systems are designed to adjudicate individual guilt. They struggle to address institutional complicity because:
Corporate criminal liability requires proving intent โ difficult when responsibility is distributed
Statutes of limitations expire while investigations proceed
Settlements allow institutions to resolve cases without admitting guilt
Regulatory capture means investigating agencies share personnel with regulated industries
Political connections insulate institutions from aggressive enforcement
The organizational data in the Epstein Index provides empirical support for these dynamics. It shows not just what happened, but how institutional structures prevented accountability.
VII. The 2026 Release: What the Organizational Data Reveals
The January 30, 2026 DOJ release added approximately 3.5 million pages to the public record. My processing of this material identified:
ยท Previously unknown organizational entities in offshore jurisdictions ยท Financial records showing payment flows to and from institutional accounts ยท Internal communications demonstrating institutional awareness of Epstein’s activities ยท Compliance documents revealing what banks and universities knew and when
Representative findings:
ยท BNY Mellon documents show internal discussions about Epstein-related wire transfers as early as 2015 โ four years before his arrest ยท MIT emails reveal senior administrators were advised of Epstein’s conviction but continued fundraising discussions ยท Law firm records demonstrate participation in structuring transactions that prosecutors later identified as problematic
VIII. From Data to Action: What the Organizational Map Enables
The index’s value is not merely archival. It enables:
For Journalists
ยท Identify which institutions appear most frequently in documents ยท Track institutional connections across jurisdictions ยท Document patterns of institutional behavior over time
For Regulators
ยท Map financial flows through the banking system ยท Identify compliance failures warranting investigation ยท Understand how trust structures were used for concealment
For Policymakers
ยท Document gaps in current law that permitted institutional enablement ยท Develop legislative responses targeting institutional accountability ยท Understand how the Epstein case fits broader patterns of lawfare
For Survivors and Advocates
ยท Identify institutions that may bear responsibility ยท Support civil litigation with documentary evidence ยท Demonstrate the systemic nature of the network
IX. Conclusion: Beyond the Individual
The Epstein case will be remembered for its individual names โ the famous, the powerful, the connected who appear in flight logs and address books. But that memory will be incomplete.
The 10,626 organizations in the index tell a different story. They reveal a network that could not have operated without institutional infrastructure. They show how banks moved money despite red flags, how universities provided legitimacy despite knowledge, how law firms structured concealment despite ethical obligations, and how prosecutors remained connected despite conflicts.
Understanding this institutional architecture is essential for:
ยท Preventing future networks from forming ยท Holding enablers accountable alongside actors ยท Reforming systems that permitted decades of operation ยท Comprehending lawfare as it actually functions
The individual names matter. But the organizations matter more โ because they are the structures through which individual action becomes systemic harm, and through which accountability so often escapes.
Methodology Note
This analysis draws on the Epstein Index v.2026.02.13, a consolidated database compiled from:
ยท DOJ January 2026 release (3.5M pages) ยท DOJ December 2025 release (~8,000 files) ยท Flight logs and contact books (February 2025 release) ยท Maxwell trial records (2021) ยท Unredacted “Black Book” ยท Public “Epstein Docs” GitHub repository ยท 60+ additional primary sources
Verification process: All organizational entries have been cross-referenced against at least two independent sources. Duplicate entries (~12,600) have been removed. Naming conventions have been standardized.
Total entities: 50,473 (39,847 individuals โข 10,626 organizations) Last updated: February 13, 2026
Access the Full Index
This article presents summary analysis. The complete index includes:
ยท Full organizational profiles with source citations ยท Cross-referenced connections between individuals and organizations ยท Financial data where available ยท Document excerpts and links ยท Continuous updates as new materials emerge
Supporters at patreon.com/berndpulch receive access to the complete database, advanced analytical tools, and regular updates.
About the Author
Bernd Pulch (M.A.) is a forensic expert, founder of Aristotle AI, and investigative journalist covering lawfare, media control, investment, and geopolitics. His work examines how legal systems are weaponized, how capital flows shape policy, and what democracy loses when courts become battlefields.
Full bio โ Support the investigation โ
Disclaimer
This analysis is compiled from publicly available sources for research and educational purposes. Inclusion of any individual or organization does not imply allegation of wrongdoing. Many entities appear as witnesses, professional contacts, or in contexts unrelated to alleged criminal activity. The presumption of innocence applies to all not criminally charged. Victim privacy remains paramount.
Document compiled: February 23, 2026 Public Version: v.2026.02.23
Bernd Pulch (M.A.) is a forensic expert, founder of Aristotle AI, entrepreneur, political commentator, satirist, and investigative journalist covering lawfare, media control, investment, real estate, and geopolitics. His work examines how legal systems are weaponized, how capital flows shape policy, how artificial intelligence concentrates power, and what democracy loses when courts and markets become battlefields. Active in the German and international media landscape, his analyses appear regularly on this platform.
Key operative of Adolf Eichmann. Responsible for deportation of Jews from Austria (47,000), Greece (44,000), France (23,500), and Slovakia (14,000) to Nazi death camps.
Status: Lived in Syria for decades; Syrian refusal to cooperate stymies prosecution efforts; convicted in absentia by France. Alois Brunner is the most important unpunished Nazi war criminal who may still be alive, but the likelihood that he is already decreased increases with each passing year. Born in 1912 and last seen in 2001, the chances of his being alive are relatively slim, but until conclusive evidence of his demise is obtained, he should still be mentioned on any Most Wanted List of Holocaust perpetrators.
B. Dr. Aribert Heim – ?? *
Doctor in Sachsenhausen (1940), Buchenwald (1941) and Mauthausen (1941) concentration camps. Murdered dozens of camp inmates by lethal injection in Mauthausen.
Status: Disappeared in 1962 prior to planned prosecution; wanted in Germany and Austria New evidence revealed in February 2009 suggests that he may have died in Cairo in 1992, but questions regarding these findings and the fact that there is no corpse to examine, raise doubts as to the veracity of this information. During the past year, a court in Baden-Baden, Germany closed the case without forensic confirmation of Heimโs death.
Served as the Commander of the Hungarian police in Kosice (Hungarian-occupied Slovakia) and was in charge of the ghetto of โprivilegedโ Jews; helped organize the deportation to Auschwitz of approximately 15,700 Jews from Kosice and vicinity in spring 1944.
Status: : Convicted in absentia and sentenced to death for torturing Jews and his role in the mass deportation to Auschwitz. Escaped to Canada after World War II, but was stripped of his Canadian citizenship in 1997, and chose to voluntarily leave the country. His whereabouts were unknown until fall 2011 when he was discovered living in Budapest by the Wiesenthal Center in the framework of โOperation: Last Chance.โ On July 17, 2012, Csatary was charged with torture of the Jews in the KosiceGhetto, and was placed under house arrest and had his passport confiscated. Currently under house arrest in Hungary, where he awaits possible prosecution. In late March 2013, a Slovak court commuted his death sentence to life imprisonment to enable Slovakia to seek Csataryโs extradition to stand trial for his crimes in Kosice.
Gerhard Sommer – Germany
Former SS-Untersturmfuehrer in the 16th Panzergrenadier Division Reichsfuehrer-SS; participated in the massacre of 560 civilians in the Italian village of Sant’ Anna di Stazzema.
Status: On June 25, 2005, Sommer was convicted in absentia by a military court in La Spezia, Italy for committing “murder with special cruelty” in Sant’ Anna di Stazzema. Since 2002, he has been under investigation in Germany, but no criminal charges have yet been brought against him.
Vladimir Katriuk – Canada
Served as a platoon commander of the first company of Ukrainian Schutzmannschaft Battalion 118 which carried out the murder of Jews and innocent civilians in various places in Belarus.
Status: Escaped to Canada after World War II but was stripped of his Canadian citizenship in January 1999 after his service as a Nazi collaborator was revealed. In May 2007, the Canadian authorities decided to overturn his denaturalization, a decision confirmed by the Federal Court of Appeal in November 2010. New research by Swedish historian Per Anders Rudling revealed Katriukโs active role in the mass murder of the residents of the village of Khatyn, Belarus and provides a firm basis to overturn the decision not to strip Katriuk of his Canadian citizenship.
Hans (Antanas) Lipschis – Germany
Served in the SSโTotenkopf Sturmbann (Deathโs Head Battalion) from October 1941 until 1945 at theAuschwitz-Birkenau death camp where he participated in the mass murder and persecution of innocent civilians, primarily Jews.
Status: Escaped to the United States after World War II, but was deported by the American Office of Special Investigations to Germany in April 1983. Currently under investigation by the German authorities for his role in the Nazi death camp.
Ivan (John) Kalymon – United States
Served in Nazi-controlled Ukrainian Auxiliary Police in Lvov (then German-occupied Poland, todayUkraine) during the years 1941-1944, during which time he participated in the murder, roundups and deportation of Jews living in the Lvov Ghetto.
Status: On January 31, 2011, Kalymon was ordered deported from the United States to Germany,Ukraine, Poland, or any country willing to admit him, for concealing his wartime service with forces in collaboration with Nazi Germany and his participation violent acts of persecution. No such country has yet been found and he therefore remains in the United States.
Soeren Kam – Germany
Volunteered for SS-Viking Division, where he served as an officer; participated in the murder of Danish anti-Nazi newspaper editor Carl Henrik Clemmensen.
Status: In 1999, Denmark requested the extradition of Kam, which Germany refused due to his German citizenship. A subsequent extradition request was refused in early 2007 on the grounds that Clemmensenโs death was not murder but manslaughter, which was under a statue of limitation. Efforts continue to bring Kam to justice either in Germany or in Denmark.
Algimantas Dailide – Germany
Served in the Vilnius District of the Saugumas(Lithuanian Security Police); arrested Jews and Poles executed by the Nazis and local Lithuanian collaborators.
Status: His American citizenship was revoked in 1997 and he was deported from the United States in 2004 for concealing his wartime activities with the Saugumas. In 2006, he was convicted by a Lithuanian court for arresting 12 Jews trying to escape from the Vilnius Ghetto (and 2 Poles), who were subsequently executed by the Nazis, and was sentenced to five years imprisonment. The judges, however, refused to implement his sentence because he was old and was caring for his ill wife and โdid not pose a danger to society.โ In July 2008, in response to an appeal against the refusal to implement his sentence, Dailde was ruled medically unfit to be punished, without being personally examined by the doctors who provided the expertise.
Mikhail Gorshkow – Estonia
Served as interpreter for the Gestapo in Belarus and is alleged to have participated in the mass murder of Jews in Slutzk.
Status: Fled from the United States to Estonia before he was denaturalized for concealing his wartime service with the Nazis; had been under investigation in Estonia since his arrival several years ago, but in October 2011 the Estonian authorities closed the investigation against Gorshkow, claiming the case was one of โmistaken identity,โ a decision which was severely criticized by the United States, Russia, and the Simon Wiesenthal Center.
Theodor Szehinskyj – United States
Served as an armed SS Deathโs Head guard at the Gross Rosen (Poland), Sachsenhausen (Germany) andWarsaw (Poland) concentration camps where he actively participated in the persecution of civilian prisoners.
Status: Escaped to the United States after World War II, but was stripped of his American citizenship in 2000 by the Office of Special Investigations and was ordered deported in 2003. To this date, no country has been willing to admit him and he therefore remains in the United States.
Helmut Oberlander – Canada
Served in Einsatzkommando 10a (part of Einstazgruppe D) which operated in southern Ukraine andCrimea and is estimated to have murdered more than 23,000 people, mostly Jews.
Status: Escaped to Canada after World War II, but was stripped of his Canadian citizenship in August 2001, after his wartime service with the Nazis was revealed. In May 2004 his citizenship was restored but it was revoked a second time in May 2007, and that decision was overturned by a Federal Court of Appeal in November 2009. The case is currently pending again.
NAMES ON PREVIOUS LISTS:
Karoly (Charles) Zentai
Klass Carel Faber (Died May 2012)
Sรกndor Kรฉpรญrรณ (Died September 2011)
Dr.ย Aribert Heim (Died in 1992; Evidence of Death Uncovered in September 2012)
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A financially motivated cyber crime insider trading scheme targets international law firm information used to facilitate business ventures. The scheme involves a hacker compromising the law firmโs computer networks and monitoring them for material, non-public information (MNPI). This information, gained prior to a public announcement, is then used by a criminal with international stock market expertise to strategically place bids and generate a monetary profit.
Threat
In a recent cyber criminal forum post, a criminal actor posted an advertisement to hire a technically proficient hacker for the purposes of gaining sustained access to the networks of multiple international law firms. The criminal provided search criteria for industry-specific information for the hackers to locate within the networks. This information when interpreted by an industry expert can contribute to an insider trading scheme.
Recommendations
Historically, industries targeted by cybercriminals have discovered that their networks were susceptible to intrusion due to lack of adherence to network security industry standards.
Measures to deter unauthorized access to a company network:
Educate personnel on appropriate preventative and reactive actions to known criminal schemes and social engineering threats, including how employees should respond in their respective position and environment.
Scrutinize links contained in e-mails, and do not open attachments included in unsolicited e-mails.
Disable macros. Be careful of pop-ups from attachments that require users to enable them.
Only download software โ especially free software โ from known and trusted sites
Create a centralized Information Technology e-mail account for employees to report suspicious emails.
Change network default passwords, configurations, and encryption keys. Use strong passwords.
Recommend your companyโs IT professional(s) review, test, and certify the need/compatibility of a patch or update prior to installing it onto the operating system or software.
Monitor employee logins that occur outside of normal business hours.
Restrict access to the Internet on systems handling sensitive information.
Install and regularly update anti-malware solutions, software, operating systems, remote management applications, and hardware.
Do not use the same login and password for multiple platforms, servers, or networks.
Monitor unusual traffic, especially over non-standard ports. Close unused ports.
Monitor outgoing data, and be willing to block unknown IP addresses.
Isolate sensitive information within the network.
Only allow required processes to run on systems handling sensitive information.
Implement two-factor authentication for access to sensitive systems.
Ensure proper firewall rules are in place.
Be aware of the corporate footprint and persona facing the Internet. Conduct searches using multiple search engines on multiple Internet domains of company names, Web addresses, key personnel, and projects to determine if there is an accidental weak point in the network security. Conduct infrastructure look-ups in the public domains to ensure additional information is not inadvertently advertised.
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