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Grassley Demands Release of Secret Biden Records – FBI Accused of Hiding Evidence of Family’s Crimes

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Grassley Demands Release of Secret Biden Records – FBI Accused of Hiding Evidence of Family’s Crimes

Senate Judiciary Chairman claims federal law enforcement deliberately misclassified documents to conceal allegations from Congress and the public.

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By Bernd Pulch, Licensed Intelligence Media

Republicans in the U.S. Senate are renewing their offensive against the Biden family – this time with serious allegations against the FBI. Senate Judiciary Chairman Chuck Grassley (R-Iowa) is demanding that the Department of Justice and intelligence agencies release records he says were improperly classified to conceal allegations of criminal activity involving Joe Biden and his family.

In a Monday letter to Attorney General Todd Blanche, FBI Director Kash Patel and Director of National Intelligence Jay Clayton, Grassley and Senator Ron Johnson (R-Wis.) allege that the FBI deliberately “misclassified information” related to the “Round River” investigative operation to obstruct congressional inquiries.

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The Allegations in Detail

Operation Round River was an FBI task force that compiled derogatory information on Joe and Hunter Biden in the lead-up to the 2020 election. According to Grassley and Johnson, available records indicate that under former Director Christopher Wray, the FBI downgraded allegations of criminality relating to the Biden family or failed to investigate them sufficiently.

“To-date, the available records cause serious concerns about how federal law enforcement and the Intelligence Community used its resources to downgrade allegations of criminality relating to the Biden family apparently without sufficient investigation,”

the senators wrote.

Particularly explosive: the FBI allegedly not only misclassified the information but stored it in a “hidden classified compartment” to block access for Congress and the American public.

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The “Crossfire Hurricane” Parallel

The Republicans draw a parallel to the 2016 “Crossfire Hurricane” investigation, in which the FBI probed the Trump team for alleged Russia collusion. An undated email from an FBI supervisory special agent reportedly mentioned “classification caveats” requested by the FBI’s Office of General Counsel “based on past experience with Crossfire Hurricane”.

The senators’ message is clear: the FBI learned from the Russia investigation – and is now deliberately using classification to block inconvenient information about the Bidens.

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The Secret File

Grassley has been investigating Round River since July 2022. More than 40 confidential human sources reportedly provided information on the Biden family to multiple FBI field offices.

The operation appears to have served as a clearinghouse for claims about the Bidens – including potential “criminal information” – that were then discredited as foreign disinformation, likely originating from Russia.

The senators’ latest demand seeks the full declassification of “one of the emails and materials from the secret Round River operation”.

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💡 The Analysis: A Political Time Bomb

Grassley and Johnson’s offensive comes at a strategically opportune time. The Trump administration has recently emphasized that current weapons shortages are directly linked to Biden’s Ukraine policies.

Republicans hope the Biden case will become the “thread” that unravels the entire corruption tangle surrounding Ukraine aid. The question, however, is whether the new allegations are more than political tactics – and whether the FBI actually withheld evidence of criminal activity by the Bidens.

The White House and the FBI have so far not responded to the allegations.

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Grassley fordert Freigabe geheimer Biden-Akten – FBI soll Beweise für Straftaten der Familie versteckt haben

Der Vorsitzende des Justizausschusses wirft der Bundespolizei vor, Material über die Bidens bewusst falsch eingestuft zu haben, um es der Öffentlichkeit vorzuenthalten.

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Von Bernd Pulch, Licensed Intelligence Media

Die Republikaner im US-Senat erneuern ihren Angriff auf die Biden-Familie – diesmal mit schweren Vorwürfen gegen das FBI. Der Vorsitzende des Justizausschusses, Chuck Grassley (Republikaner aus Iowa), fordert das Justizministerium und die Geheimdienste auf, angeblich zu Unrecht als geheim eingestufte Unterlagen freizugeben, die Vorwürfe krimineller Aktivitäten von Joe Biden und seiner Familie enthalten sollen.

In einem am Montag veröffentlichten Brief an Generalstaatsanwalt Todd Blanche, FBI-Direktor Kash Patel und den Direktor des Office of National Intelligence, Jay Clayton, werfen Grassley und Senator Ron Johnson (Republikaner aus Wisconsin) dem FBI vor, Informationen im Zusammenhang mit der Ermittlungsoperation „Round River“ absichtlich falsch klassifiziert zu haben, um Untersuchungen des Kongresses zu behindern.

Die Vorwürfe im Detail

Die Operation Round River war eine FBI-Taskforce, die vor der Wahl 2020 belastende Informationen über Joe und Hunter Biden sammelte. Laut Grassley und Johnson deuten die bisher verfügbaren Unterlagen darauf hin, dass das FBI unter Ex-Direktor Christopher Wray Beweise für angebliche Straftaten der Bidens herabgestuft oder unzureichend untersucht habe.

„Die bisher verfügbaren Aufzeichnungen geben Anlass zu ernsten Bedenken darüber, wie Strafverfolgungsbehörden und Geheimdienste ihre Ressourcen genutzt haben, um Vorwürfe krimineller Aktivitäten im Zusammenhang mit der Biden-Familie offenbar ohne ausreichende Untersuchung herabzustufen“,

schrieben die Senatoren.

Besonders brisant: Das FBI soll die Informationen nicht nur falsch eingestuft, sondern in einem „versteckten geheimen Fach“ abgelegt haben, um den Zugang für den Kongress und die amerikanische Öffentlichkeit zu erschweren.

Die „Crossfire Hurricane“-Parallele

Die Republikaner ziehen eine Parallele zur „Crossfire Hurricane“-Untersuchung von 2016, bei der das FBI Ermittlungen gegen das Trump-Team wegen angeblicher Russland-Kollusion führte. Ein undatiertes E-Mail eines FBI-Supervisory Special Agent erwähne demnach „Klassifizierungsvorbehalte“, die von der Rechtsabteilung des FBI „aufgrund von Erfahrungen mit Crossfire Hurricane“ gefordert worden seien.

Die Botschaft der Senatoren ist klar: Das FBI habe aus den Erfahrungen der Russland-Ermittlungen gelernt – und nutze nun gezielt Geheimhaltung, um unliebsame Informationen über die Bidens zu blockieren.

Die geheime Akte

Seit Juli 2022 ermittelt Grassley zu Round River. Mehr als 40 vertrauliche Informanten hätten demnach Informationen über die Biden-Familie an verschiedene FBI-Feldbüros geliefert.

Die Operation scheint als eine Art Clearingstelle für Behauptungen über die Bidens fungiert zu haben – einschließlich möglicher „krimineller Informationen“ – die dann als ausländische Desinformation, vermutlich russischen Ursprungs, diskreditiert wurden.

Die jüngste Forderung der Senatoren zielt darauf ab, „eine der E-Mails und die Materialien der geheimen Operation Round River“ vollständig freizugeben.

💡 Die Analyse: Ein politischer Sprengsatz

Die Offensive von Grassley und Johnson kommt zu einem strategisch günstigen Zeitpunkt. Die Trump-Administration hat zuletzt mehrfach betont, dass die aktuellen Probleme mit Waffenengpässen in direktem Zusammenhang mit Bidens Ukraine-Politik stünden.

Die Republikaner hoffen, dass der Fall Biden zum „Faden“ wird, an dem sich der gesamte Korruptionsknäuel rund um die Ukraine-Hilfen entwirren lässt. Die Frage ist jedoch, ob die neuen Vorwürfe mehr sind als politische Taktik – und ob das FBI tatsächlich Beweise für kriminelle Aktivitäten der Bidens zurückgehalten hat.

Das Weiße Haus und das FBI haben sich bislang nicht zu den Vorwürfen geäußert.

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ENGLISH VERSION

BERNDPULCH.ORG – EXCLUSIVE INTELLIGENCE ON THE JUSTICE CONTROVERSY

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Grassley Demands Release of Secret Biden Records – FBI Accused of Hiding Evidence of Family’s Crimes

Senate Judiciary Chairman claims federal law enforcement deliberately misclassified documents to conceal allegations from Congress and the public.

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By Bernd Pulch, Licensed Intelligence Media

Republicans in the U.S. Senate are renewing their offensive against the Biden family – this time with serious allegations against the FBI. Senate Judiciary Chairman Chuck Grassley (R-Iowa) is demanding that the Department of Justice and intelligence agencies release records he says were improperly classified to conceal allegations of criminal activity involving Joe Biden and his family.

In a Monday letter to Attorney General Todd Blanche, FBI Director Kash Patel and Director of National Intelligence Jay Clayton, Grassley and Senator Ron Johnson (R-Wis.) allege that the FBI deliberately “misclassified information” related to the “Round River” investigative operation to obstruct congressional inquiries.

The Allegations in Detail

Operation Round River was an FBI task force that compiled derogatory information on Joe and Hunter Biden in the lead-up to the 2020 election. According to Grassley and Johnson, available records indicate that under former Director Christopher Wray, the FBI downgraded allegations of criminality relating to the Biden family or failed to investigate them sufficiently.

“To-date, the available records cause serious concerns about how federal law enforcement and the Intelligence Community used its resources to downgrade allegations of criminality relating to the Biden family apparently without sufficient investigation,”

the senators wrote.

Particularly explosive: the FBI allegedly not only misclassified the information but stored it in a “hidden classified compartment” to block access for Congress and the American public.

The “Crossfire Hurricane” Parallel

The Republicans draw a parallel to the 2016 “Crossfire Hurricane” investigation, in which the FBI probed the Trump team for alleged Russia collusion. An undated email from an FBI supervisory special agent reportedly mentioned “classification caveats” requested by the FBI’s Office of General Counsel “based on past experience with Crossfire Hurricane”.

The senators’ message is clear: the FBI learned from the Russia investigation – and is now deliberately using classification to block inconvenient information about the Bidens.

The Secret File

Grassley has been investigating Round River since July 2022. More than 40 confidential human sources reportedly provided information on the Biden family to multiple FBI field offices.

The operation appears to have served as a clearinghouse for claims about the Bidens – including potential “criminal information” – that were then discredited as foreign disinformation, likely originating from Russia.

The senators’ latest demand seeks the full declassification of “one of the emails and materials from the secret Round River operation”.

—

💡 The Analysis: A Political Time Bomb

Grassley and Johnson’s offensive comes at a strategically opportune time. The Trump administration has recently emphasized that current weapons shortages are directly linked to Biden’s Ukraine policies.

Republicans hope the Biden case will become the “thread” that unravels the entire corruption tangle surrounding Ukraine aid. The question, however, is whether the new allegations are more than political tactics – and whether the FBI actually withheld evidence of criminal activity by the Bidens.

The White House and the FBI have so far not responded to the allegations.

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EXCERPT FOR META WORDPRESS BOX (ENGLISH)

Option 1 – Strictly SEO-Optimized (under 160 characters)

Senate Judiciary Chairman Grassley demands DOJ release Biden records he says were improperly classified to conceal criminal allegations against the family.

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Option 2 – More Descriptive

Grassley and Johnson accuse the FBI of deliberately misclassifying Biden investigation documents to obstruct Congress – and demand immediate declassification of the secret “Round River” files.

Option 3 – Punchy & Click-Driven

“Hidden classified compartment”: Grassley demands FBI release Biden records it allegedly misclassified to hide evidence of family crimes from Congress and the public.

Option 4 – Short & Sharp

Grassley accuses FBI of hiding Biden family evidence – demands release of improperly classified records.

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🔑 High-Priority Keywords

· Chuck Grassley
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📌 Long-Tail Keywords

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· FBI misclassified Biden investigation documents
· Biden family criminal allegations classified
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🏷️ WordPress Tags

· Chuck Grassley
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Option 1 – Cinematic & Dramatic (Best for Featured Image)

Cinematic wide shot of the U.S. Capitol building at dusk, dramatic storm clouds gathering overhead, a massive classified document folder stamped “TOP SECRET – ROUND RIVER” in the foreground, silhouetted figures of senators in suits walking toward the building, tension and political intrigue, dark blue and amber tones, photorealistic, hyperdetailed, 8k, dramatic lighting, high contrast, political thriller aesthetic, Washington D.C. atmosphere

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Top secret classified document folder on a dark wooden

17 Iranians Charged in Massive Cyber Theft Campaign on Behalf of the IRGC

A 14-count superseding indictment unsealed on August 19, 2026, charges 17 members of the Iran-based Mabna Institute with conducting a sweeping cyber theft campaign on behalf of the Islamic Revolutionary Guard Corps (IRGC) and other Iranian entities. The hackers stole more than 31 terabytes of academic data and intellectual property from hundreds of universities, companies, and government agencies worldwide.

The Scope of the Conspiracy

The Mabna Institute, founded around 2013 by Gholamreza Rafatnejad and Ehsan Mohammadi, operated as a hacking-for-hire organization that assisted Iranian universities and research organizations in stealing non-Iranian scientific resources. According to the indictment, the defendants targeted more than 100,000 professor accounts globally and successfully compromised approximately 8,000 professor email accounts across 144 U.S.-based universities and 178 foreign universities in countries including Australia, Canada, China, Germany, Israel, Italy, Japan, the Netherlands, South Korea, Switzerland, Turkey, and the United Kingdom.

The conspiracy also targeted at least 42 U.S.-based private sector companies, 11 foreign private sector companies, five U.S. federal and state government agencies, and two non-governmental organizations.

In total, the defendants stole more than 31.5 terabytes of academic data and intellectual property. U.S.-based universities spent more than approximately $3.4 billion to procure and access such data and intellectual property.

The Methods

The hackers used stolen account credentials to gain unauthorized access to victim professor accounts, which they then used to steal research, academic journals, theses, dissertations, and electronic books across all fields of research, including science and technology, engineering, social sciences, and medicine.

The stolen data was exfiltrated to servers outside the United States under the control of the conspiracy. In addition to stealing data for the benefit of the Iranian government, the defendants sold the stolen resources through two websites: Megapaper.ir and Gigapaper.ir. Megapaper sold stolen academic resources to customers within Iran, while Gigapaper allowed customers to use compromised university professor accounts to directly access the online library systems of U.S.-based and foreign universities.

The Defendants

Nine of the 17 defendants were previously charged in a 7-count indictment announced in March 2018. The case is assigned to U.S. District Judge Jesse M. Furman.

The defendants include:

· Gholamreza Rafatnejad and Ehsan Mohammadi – founders of the Mabna Institute
· Abdollah Karima (aka “Vahid Karima”) – who controlled Falinoos Company, which operated Megapaper
· Mostafa Sadeghi, Seyed Ali Mirkarmi, Mohammed Reza Sabahi, Roozbeh Sabahi, Abuzar Gohari Moqadam, Sajjad Tahmasebi, Saeid Houshyar, Behzad Mesri (aka “Skote Vahshat”), Manouchehr Hashemloo, Keyvan Fayaz (aka “Achilles” aka “The Joker” aka “bc.monster”), Amir Barati, Saber Shahbazi Ballojeh, Arman Kahzadian, and Mojtaba Galekuhi (aka “Mojtaba Ghaleh Koui”)

The Government’s Response

Assistant Attorney General for National Security John A. Eisenberg stated: “The superseding indictment alleges that, at the behest of entities including the IRGC, these defendants hacked into universities and other research institutions worldwide, including the United States, stealing at least 31 terabytes of information and intellectual property of untold value”.

U.S. Attorney Jamie McDonald for the Southern District of New York said: “More than eight years after making the original indictment public, these charges make clear that the passage of time will not deter us from identifying and pursuing those who target the United States from abroad”.

FBI Cyber Division Assistant Director Brett Leatherman added: “Today’s charges make clear to cyber adversaries everywhere: the FBI’s memory is long, and time will not blunt our resolve to pursue justice”.

Concurrent with the unsealing of the indictment, the U.S. Department of State’s Rewards for Justice program is offering a reward of up to $10 million for information leading to the location of defendants Mesri, Galekuhi, Kahzadian, Fayaz, and Ballojeh.

Conclusion

The charges against the 17 Iranian defendants represent one of the largest cyber theft cases ever brought by the U.S. Department of Justice. The scale of the operation—spanning more than a decade, targeting over 300 institutions worldwide, and stealing 31 terabytes of data—underscores the growing threat of state-sponsored cyber espionage and the Iranian regime’s willingness to weaponize hackers-for-hire to advance its strategic interests.

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17 Iraner wegen massiver Cyber-Diebstahlkampagne im Auftrag der IRGC angeklagt

Eine am 19. August 2026 unter Siegel geöffnete Anklageschrift mit 14 Anklagepunkten beschuldigt 17 Mitglieder des im Iran ansässigen Mabna Institute, im Auftrag der Islamischen Revolutionsgarde (IRGC) und anderer iranischer Einrichtungen eine weitreichende Cyber-Diebstahlkampagne durchgeführt zu haben. Die Hacker stahlen mehr als 31 Terabyte an akademischen Daten und geistigem Eigentum von Hunderten von Universitäten, Unternehmen und Regierungsbehörden weltweit.

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Das Ausmaß der Verschwörung

Das Mabna Institute, das etwa 2013 von Gholamreza Rafatnejad und Ehsan Mohammadi gegründet wurde, operierte als eine Hacking-Agentur, die iranische Universitäten und Forschungseinrichtungen beim Diebstahl nicht-iranischer wissenschaftlicher Ressourcen unterstützte. Laut der Anklageschrift hatten die Angeklagten weltweit mehr als 100.000 Professorenkonten ins Visier genommen und erfolgreich etwa 8.000 E-Mail-Konten von Professoren kompromittiert – an 144 US-amerikanischen Universitäten und 178 ausländischen Universitäten in Ländern wie Australien, Kanada, China, Deutschland, Israel, Italien, Japan, den Niederlanden, Südkorea, der Schweiz, der Türkei und dem Vereinigten Königreich.

Die Verschwörung richtete sich zudem gegen mindestens 42 US-amerikanische Privatunternehmen, 11 ausländische Privatunternehmen, fünf US-Bundes- und Landesbehörden sowie zwei Nichtregierungsorganisationen.

Insgesamt stahlen die Angeklagten mehr als 31,5 Terabyte an akademischen Daten und geistigem Eigentum. Die US-Universitäten gaben mehr als 3,4 Milliarden Dollar aus, um solche Daten und geistiges Eigentum zu beschaffen und darauf zuzugreifen.

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Die Methoden

Die Hacker nutzten gestohlene Zugangsdaten, um sich unbefugten Zugang zu den Konten der betroffenen Professoren zu verschaffen. Mit diesen Konten stahlen sie Forschungsergebnisse, wissenschaftliche Zeitschriften, Dissertationen, elektronische Bücher und andere akademische Daten aus allen Forschungsbereichen – einschließlich Naturwissenschaften, Technik, Ingenieurwesen, Sozialwissenschaften und Medizin.

Die gestohlenen Daten wurden auf Server außerhalb der USA transferiert, die sich unter der Kontrolle der Verschwörung befanden. Zusätzlich zum Diebstahl von Daten für die iranische Regierung verkauften die Angeklagten die gestohlenen Ressourcen über zwei Websites: Megapaper.ir und Gigapaper.ir. Megapaper verkaufte gestohlene akademische Ressourcen an Kunden im Iran, während Gigapaper es Kunden ermöglichte, kompromittierte Universitätskonten zu nutzen, um direkt auf die Online-Bibliothekssysteme US-amerikanischer und ausländischer Universitäten zuzugreifen.

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Die Angeklagten

Neun der 17 Angeklagten waren bereits in einer im März 2018 bekannt gegebenen Anklageschrift mit sieben Anklagepunkten angeklagt worden. Der Fall ist dem US-Bezirksrichter Jesse M. Furman zugewiesen.

Zu den Angeklagten gehören:

· Gholamreza Rafatnejad und Ehsan Mohammadi – Gründer des Mabna Institute
· Abdollah Karima (alias “Vahid Karima”) – kontrollierte die Falinoos Company, die Megapaper betrieb
· Mostafa Sadeghi, Seyed Ali Mirkarmi, Mohammed Reza Sabahi, Roozbeh Sabahi, Abuzar Gohari Moqadam, Sajjad Tahmasebi, Saeid Houshyar
· Behzad Mesri (alias “Skote Vahshat”)
· Manouchehr Hashemloo
· Keyvan Fayaz (alias “Achilles”, alias “The Joker”, alias “bc.monster”)
· Amir Barati, Saber Shahbazi Ballojeh, Arman Kahzadian und Mojtaba Galekuhi (alias “Mojtaba Ghaleh Koui”)

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Die Reaktion der Regierung

John A. Eisenberg, Stellvertretender Generalstaatsanwalt für Nationale Sicherheit, erklärte: “Die erweiterte Anklageschrift behauptet, dass diese Angeklagten im Auftrag von Einrichtungen einschließlich der IRGC in Universitäten und andere Forschungseinrichtungen weltweit, einschließlich der Vereinigten Staaten, eingedrungen sind und mindestens 31 Terabyte an Informationen und geistigem Eigentum von unschätzbarem Wert gestohlen haben.”

Jamie McDonald, US-Staatsanwalt für den Südbezirk von New York, sagte: “Mehr als acht Jahre nach der Veröffentlichung der ursprünglichen Anklageschrift machen diese Anklagen deutlich, dass der Lauf der Zeit uns nicht davon abhalten wird, diejenigen zu identifizieren und zu verfolgen, die die Vereinigten Staaten aus dem Ausland angreifen.”

Brett Leatherman, stellvertretender Direktor der FBI-Cyberdivision, fügte hinzu: “Die heutigen Anklagen machen Cyber-Gegnern überall klar: Das FBI hat ein langes Gedächtnis, und die Zeit wird unsere Entschlossenheit, Gerechtigkeit zu üben, nicht schwächen.”

Parallel zur Öffnung der Anklageschrift bietet das Rewards for Justice-Programm des US-Außenministeriums eine Belohnung von bis zu 10 Millionen Dollar für Informationen, die zur Ergreifung der Angeklagten Mesri, Galekuhi, Kahzadian, Fayaz und Ballojeh führen.

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Fazit

Die Anklage gegen die 17 iranischen Angeklagten stellt eine der größten Cyber-Diebstahlverfahren dar, die jemals vom US-Justizministerium eingeleitet wurden. Das Ausmaß der Operation – die sich über mehr als ein Jahrzehnt erstreckte, mehr als 300 Einrichtungen weltweit angriff und 31 Terabyte an Daten stahl – unterstreicht die wachsende Bedrohung durch staatlich geförderte Cyber-Spionage und die Bereitschaft des iranischen Regimes, Hacking-Agenten zu bewaffnen, um seine strategischen Interessen durchzusetzen.

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US Judge Dismisses Adani Fraud Case – But Slams DOJ’s “Highly Unusual” Conduct

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US Judge Dismisses Adani Fraud Case – But Slams DOJ’s “Highly Unusual” Conduct

A federal judge has dismissed criminal charges against Indian billionaire Gautam Adani, after the Justice Department abandoned a high-profile fraud and bribery prosecution. But in a scathing 47-page ruling, U.S. District Judge Nicholas Garaufis sharply criticized the department’s “highly unusual” handling of the case, calling the irregularities “concerning” and questioning the conduct of a senior Trump-appointed official.

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The Dismissal

On Monday, August 10, 2026, Brooklyn-based U.S. District Judge Nicholas Garaufis granted the Justice Department’s request to dismiss criminal charges against Indian billionaire Gautam Adani and his nephew Sagar Adani. The charges, brought in late 2024, alleged that Adani had agreed to bribe Indian government officials to secure solar energy contracts and then misled U.S. investors about the company’s anti-corruption practices. The case was dismissed with prejudice, meaning it cannot be brought again.

The Scathing Criticism

Despite granting the dismissal, Judge Garaufis delivered a devastating critique of how the Justice Department reached its decision. He reserved judgment on two of the five counts against five other co-defendants, citing procedural failures by the DOJ.

Garaufis zeroed in on Trent McCotter, the Principal Associate Deputy Attorney General, who he said bore sole responsibility for the decision to drop the case.

“The irregularities in the decision to dismiss the indictment are concerning,” Garaufis wrote. “McCotter appears to have eschewed the professional opinions of innumerable officials from various federal offices and replaced them with his singular judgment.”

The judge noted that McCotter made the decision “largely in collaboration with defense counsel” and seemingly “without input from the FBI and SEC agents who investigated the alleged misconduct”. He also dismissed McCotter’s claim that the indictment was politically motivated, writing that the assertion was “unbecoming of his office” and “inconsistent with this court’s experience”.

The $10 Billion Question

Garaufis had previously questioned whether Adani’s November 2024 pledge to invest $10 billion in the United States and create 15,000 jobs had influenced the Justice Department’s decision. The pledge was announced in a social media post congratulating Donald Trump on his election victory. Reports later surfaced that Adani’s lawyers had raised the investment during discussions with the Justice Department about the case.

Ultimately, Garaufis said he was satisfied that the investment pledge did not factor into the decision. However, he added that the public could draw its own conclusions about how such discussions might affect perceptions of equal justice.

The Background

The Justice Department announced in May 2026 that it would drop the charges, arguing that much of the alleged conduct had taken place outside the U.S., making the case difficult to prosecute, and that it no longer aligned with department priorities. The request came after Adani hired a new legal team led by Robert J. Giuffra Jr., a partner at Sullivan & Cromwell and a personal lawyer to President Donald Trump. Giuffra met with DOJ officials earlier this year to raise concerns about the case.

Judge Garaufis initially resisted the government’s request, ordering officials to provide more information. But on Monday, he ultimately granted the dismissal while making clear his disagreement with the process.

The Reaction

Adani welcomed the decision, posting on X: “I welcome the U.S. Court’s decision with humility and deep respect for the judicial process. Throughout this challenging period, our faith in truth, fairness and the rule of law remained unwavering”.

The Justice Department has not commented on the judge’s criticism, but a spokesperson pointed to a July filing in which McCotter defended his decision.

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Adani-Anklage fallen gelassen – Richter verurteilt “höchst ungewöhnliches” Verhalten des DOJ

Ein Bundesrichter hat die strafrechtlichen Anklagen gegen den indischen Milliardär Gautam Adani fallen gelassen, nachdem das US-Justizministerium die hochkarätige Betrugs- und Bestechungsanklage aufgegeben hatte. In einer vernichtenden 47-seitigen Entscheidung kritisierte Richter Nicholas Garaufis jedoch das “höchst ungewöhnliche” Vorgehen des Ministeriums scharf, bezeichnete die Unregelmäßigkeiten als “besorgniserregend” und stellte das Verhalten eines hochrangigen, von Trump ernannten Beamten in Frage.

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Die Einstellung des Verfahrens

Am Montag, dem 10. August 2026, gab der in Brooklyn ansässige US-Bezirksrichter Nicholas Garaufis dem Antrag des Justizministeriums statt, die strafrechtlichen Anklagen gegen den indischen Milliardär Gautam Adani und seinen Neffen Sagar Adani fallen zu lassen. Die im Spätherbst 2024 erhobenen Anklagen warfen Adani vor, indische Regierungsbeamte bestochen zu haben, um Aufträge für Solarenergie zu erhalten, und dann US-Investoren über die Anti-Korruptionspraktiken seines Unternehmens getäuscht zu haben. Der Fall wurde mit endgültiger Wirkung eingestellt, was bedeutet, dass er nicht wieder aufgenommen werden kann.

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Die vernichtende Kritik

Obwohl Richter Garaufis der Einstellung zustimmte, übte er scharfe Kritik an der Art und Weise, wie das Justizministerium zu seiner Entscheidung gelangt war. Er behielt sich das Urteil über zwei der fünf Anklagepunkte gegen fünf andere Mitangeklagte vor und verwies auf Verfahrensfehler des DOJ.

Garaufis konzentrierte sich auf Trent McCotter, den Principal Associate Deputy Attorney General, der seiner Meinung nach die alleinige Verantwortung für die Entscheidung zur Fallaufgabe trug.

“Die Unregelmäßigkeiten bei der Entscheidung, die Anklage fallen zu lassen, sind besorgniserregend”, schrieb Garaufis. “McCotter scheint die fachlichen Meinungen unzähliger Beamter verschiedener Bundesbehörden außer Acht gelassen und durch sein eigenes Urteil ersetzt zu haben.”

Der Richter stellte fest, dass McCotter die Entscheidung “weitgehend in Zusammenarbeit mit der Verteidigung” getroffen und dies scheinbar “ohne die Beteiligung des FBI und der SEC-Beamten, die das mutmaßliche Fehlverhalten untersucht hatten” , getan habe. Er wies auch McCotters Behauptung zurück, die Anklage sei politisch motiviert gewesen, und schrieb, diese Behauptung sei “seines Amtes unwürdig” und “nicht mit den Erfahrungen dieses Gerichts vereinbar” .

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Die 10-Milliarden-Dollar-Frage

Garaufis hatte zuvor in Frage gestellt, ob Adanis Ankündigung vom November 2024, 10 Milliarden Dollar in den USA zu investieren und 15.000 Arbeitsplätze zu schaffen, die Entscheidung des Justizministeriums beeinflusst habe. Die Zusage war in einem Social-Media-Beitrag zur Gratulation Donald Trumps zu dessen Wahlsieg angekündigt worden. Später wurde berichtet, dass Adanis Anwälte die Investition bei Gesprächen mit dem Justizministerium über den Fall ins Spiel gebracht hatten.

Letztlich erklärte Garaufis, er sei überzeugt, dass die Investitionszusage bei der Entscheidung keine Rolle gespielt habe. Er fügte jedoch hinzu, dass die Öffentlichkeit ihre eigenen Schlüsse daraus ziehen könne, wie solche Gespräche die Wahrnehmung der Gleichbehandlung vor dem Gesetz beeinflussen könnten.

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Der Hintergrund

Das Justizministerium hatte im Mai 2026 angekündigt, die Anklage fallen zu lassen, mit der Begründung, dass ein Großteil des mutmaßlichen Fehlverhaltens außerhalb der USA stattgefunden habe, was die Strafverfolgung erschwere, und dass der Fall nicht mehr mit den Prioritäten des Ministeriums übereinstimme. Der Antrag erfolgte, nachdem Adani ein neues Anwaltsteam unter der Leitung von Robert J. Giuffra Jr. , einem Partner bei Sullivan & Cromwell und persönlichem Anwalt von Präsident Donald Trump, engagiert hatte. Giuffra hatte sich Anfang des Jahres mit DOJ-Beamten getroffen, um Bedenken hinsichtlich des Falls zu äußern.

Richter Garaufis hatte dem Antrag der Regierung zunächst widerstanden und die Beamten aufgefordert, weitere Informationen vorzulegen. Am Montag gab er der Einstellung jedoch schließlich statt, machte aber seine Meinungsverschiedenheit mit dem Verfahren deutlich.

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Die Reaktion

Adani begrüßte die Entscheidung und postete auf X: “Ich begrüße die Entscheidung des US-Gerichts mit Demut und tiefem Respekt vor dem Justizsystem. In dieser herausfordernden Zeit ist unser Glaube an Wahrheit, Fairness und die Herrschaft des Rechts unerschütterlich geblieben.”

Das Justizministerium hat sich nicht zu der Kritik des Richters geäußert, aber ein Sprecher verwies auf eine Einreichung vom Juli, in der McCotter seine Entscheidung verteidigt hatte.

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Senate Report: Banks Ignored Epstein’s Sex Trafficking for Decades – $1.4 Billion in Suspicious Transactions

Senate Report: Banks Ignored Epstein’s Suspicious Transactions for Decades – Over $1.4 Billion in Question

A bombshell Senate Finance Committee report has revealed that JPMorgan Chase, Deutsche Bank, and Bank of America processed more than $1 billion in suspicious transactions linked to Jeffrey Epstein, with banks allegedly delaying reporting for years – and in some cases, actively coaching Epstein on how to conceal his money laundering and sex trafficking operations.

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The Investigation

The report, titled “Looking the Other Way,” caps a four-year investigation by Senator Ron Wyden (D-Ore.) into the role of Wall Street banks in enabling Epstein’s crimes. The investigation reviewed Suspicious Activity Reports (SARs), court filings, and documents from the banks and the Treasury Department.

Sen. Wyden’s investigators found that the three major banks “likely violated federal anti-money-laundering laws” by failing to report suspicious transactions in a timely manner. The banks allegedly looked the other way to maintain access to Epstein and his billionaire associates, particularly former Apollo Global Management CEO Leon Black.

“Bank records they reviewed, along with public court filings, detail a shocking pattern of the biggest Wall Street banks in the country choosing to ignore clear evidence of sex trafficking and money laundering, just to keep a wealthy client on the books.” – Sen. Ron Wyden

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The Numbers

The report alleges that the three banks facilitated more than $1.4 billion in suspicious wire transfers connected to Epstein over roughly two decades. All three banks reportedly waited until 2019 – after Epstein was arrested on sex trafficking charges – to “retroactively” flag “thousands of questionable transactions”.

JPMorgan Chase: Over $1 Billion Delayed

JPMorgan Chase served as Epstein’s primary bank from 1998 to 2013. According to the report, the bank delayed reporting over $1 billion in suspicious Epstein-linked transfers to the Treasury, including payments to women in Russia and Belarus.

The report further alleges that JPMorgan executives coached Epstein on how to withdraw cash through shell companies instead of his personal accounts and helped “conceal information”. JPMorgan reportedly earned roughly $8.1 million in fees from Epstein between 2009 and 2014.

Deutsche Bank: $250 Million Reported Years Too Late

Deutsche Bank took Epstein on as a client in 2013 after JPMorgan exited the relationship. The report alleges that the German lender failed to promptly report more than $250 million in suspicious transactions, including funds used to pay women in Russia and other Eastern European countries.

Bank of America: $170 Million in Payments from Leon Black

Bank of America held accounts used by billionaire Leon Black to make payments to Epstein. The report alleges that approximately $170 million in Epstein-related transactions moved through the bank between 2012 and 2017 – but the bank did not report them until five to seven years later.

The report notes that 90% of Epstein’s income over a five-year period came from Black, making him “Epstein’s single largest source of funding”.

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13 Bankers Named

The report lists 13 senior bankers at JPMorgan Chase, Bank of America, and Deutsche Bank who allegedly protected Epstein in order to gain access to Leon Black and other wealthy clients. Wyden has called for individual bankers to be investigated and potentially prosecuted for their roles in the cover-up.

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Bank Responses

The three banks have all issued statements disputing the report’s findings:

JPMorgan Chase: The bank “strongly disagree[s] with the report’s conclusions, which are based on many false claims contradicted by easily-found public information.” A spokesperson added that the bank “began flagging suspicious transactions for the government as early as 2002” and “acted appropriately on what we knew, when we knew it, as the law requires.”

Deutsche Bank: The bank said it “regrets its historical connection with Jeffrey Epstein” and has cooperated with authorities, while “investing in strengthening our control environment.”

Bank of America: A spokesperson said: “We take our legal and regulatory obligations seriously and, as we have previously said, the bank did not facilitate wrongdoing.”

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Obstruction and Political Backlash

Wyden’s report also accuses the Trump-era Treasury Department of obstructing his investigation. The senator has called on the Department of Justice, Treasury, the Federal Reserve, and the Office of the Comptroller of the Currency to conduct “thorough investigations of the activities laid out in this report”.

Wyden also faulted Senator Marsha Blackburn (R-TN) for allegedly blocking legislation that would have tightened anti-money-laundering rules.

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Legislation Proposed

The report includes recommended changes to federal anti-money-laundering laws, including:

· Personal confirmation by bankers that they have reviewed potentially suspicious transactions
· Increased civil and criminal penalties for patterns of negligence
· Mandatory notification to the Treasury when a client is dropped over human trafficking or money laundering concerns

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New Mexico Lawsuit

One day after Wyden released the report, New Mexico sued the Justice Department seeking files related to Epstein. The state claims the DOJ unlawfully withheld records that could identify witnesses, victims, and additional illegal conduct.

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Conclusion

The Senate report paints a damning picture of Wall Street’s relationship with Jeffrey Epstein – not as an innocent bystander, but as an active enabler of his crimes. For nearly two decades, the biggest banks in America allegedly looked the other way while Epstein moved billions of dollars to finance his sex trafficking operation. The only question now is: will anyone be held accountable?

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Senatsbericht: Banken ignorierten Epsteins verdächtige Transaktionen jahrzehntelang – über 1,4 Milliarden Dollar

Ein Senatsbericht des Finanzausschusses hat enthüllt, dass JPMorgan Chase, Deutsche Bank und Bank of America über 1,4 Milliarden Dollar an verdächtigen Transaktionen im Zusammenhang mit Jeffrey Epstein abgewickelt haben. Die Banken sollen die Meldung jahrelang verzögert – und in einigen Fällen Epstein sogar aktiv beraten haben, wie er seine Geldwäsche- und Menschenhandelsoperationen verschleiern könne.

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Die Untersuchung

Der Bericht mit dem Titel “Looking the Other Way” (Wegschauen) ist das Ergebnis einer vierjährigen Untersuchung von Senator Ron Wyden (D-Ore.) zur Rolle der Wall-Street-Banken bei der Ermöglichung von Epsteins Verbrechen. Die Untersuchung prüfte Verdachtsberichte (Suspicious Activity Reports, SARs), Gerichtsakten und Dokumente der Banken und des Finanzministeriums.

Die Ermittler von Senator Wyden fanden heraus, dass die drei großen Banken “wahrscheinlich gegen bundesstaatliche Geldwäschegesetze verstoßen haben”, indem sie es versäumten, verdächtige Transaktionen rechtzeitig zu melden. Die Banken hätten wegge sehen, um den Zugang zu Epstein und seinen milliardenschweren Geschäftspartnern, insbesondere dem ehemaligen Apollo-Global-Management-CEO Leon Black, zu behalten.

“Die von ihnen geprüften Bankunterlagen sowie öffentliche Gerichtsakten belegen ein schockierendes Muster, bei dem die größten Wall-Street-Banken des Landes sich entschieden, eindeutige Beweise für Menschenhandel und Geldwäsche zu ignorieren, nur um einen wohlhabenden Kunden zu behalten.” – Senator Ron Wyden

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Die Zahlen

Der Bericht behauptet, dass die drei Banken über einen Zeitraum von etwa zwei Jahrzehnten mehr als 1,4 Milliarden Dollar an verdächtigen Überweisungen im Zusammenhang mit Epstein abgewickelt haben. Alle drei Banken sollen bis 2019 – nach Epsteins Festnahme wegen Menschenhandels – gewartet haben, um “Tausende verdächtiger Transaktionen” nachträglich zu melden.

JPMorgan Chase: Über 1 Milliarde Dollar verzögert

JPMorgan Chase war von 1998 bis 2013 Epsteins Hauptbank. Laut dem Bericht verzögerte die Bank die Meldung von über 1 Milliarde Dollar an verdächtigen Epstein-Überweisungen an das Finanzministerium, darunter Zahlungen an Frauen in Russland und Weißrussland.

Der Bericht behauptet außerdem, dass JPMorgan-Manager Epstein berieten, wie er über Briefkastenfirmen Bargeld abheben und Informationen “verschleiern” könne. JPMorgan habe zwischen 2009 und 2014 etwa 8,1 Millionen Dollar an Gebühren von Epstein verdient.

Deutsche Bank: 250 Millionen Dollar Jahre zu spät gemeldet

Die Deutsche Bank nahm Epstein 2013 als Kunden auf, nachdem JPMorgan die Beziehung beendet hatte. Der Bericht behauptet, dass die deutsche Bank es versäumte, mehr als 250 Millionen Dollar an verdächtigen Transaktionen rechtzeitig zu melden, darunter Gelder, die zur Bezahlung von Frauen in Russland und anderen osteuropäischen Ländern verwendet wurden.

Bank of America: 170 Millionen Dollar an Zahlungen von Leon Black

Die Bank of America verwaltete Konten, die der Milliardär Leon Black für Zahlungen an Epstein nutzte. Der Bericht behauptet, dass etwa 170 Millionen Dollar an Epstein-bezogenen Transaktionen zwischen 2012 und 2017 über die Bank liefen – aber die Bank meldete sie erst fünf bis sieben Jahre später.

Der Bericht stellt fest, dass 90 Prozent von Epsteins Einkommen über einen Zeitraum von fünf Jahren von Black stammte, was ihn zu “Epsteins größter Einzelquelle” machte.

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13 Bankmanager namentlich genannt

Der Bericht listet 13 leitende Bankmanager bei JPMorgan Chase, Bank of America und Deutsche Bank auf, die Epstein angeblich schützten, um Zugang zu Leon Black und anderen wohlhabenden Kunden zu erhalten. Wyden forderte, dass einzelne Bankmanager wegen ihrer Rolle bei der Vertuschung untersucht und möglicherweise strafrechtlich verfolgt werden sollten.

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Reaktionen der Banken

Die drei Banken haben alle Stellungnahmen veröffentlicht, die die Ergebnisse des Berichts bestreiten:

JPMorgan Chase: Die Bank “stimmt den Schlussfolgerungen des Berichts, die auf vielen falschen Behauptungen beruhen, die durch leicht zugängliche öffentliche Informationen widerlegt werden, entschieden nicht zu.” Ein Sprecher fügte hinzu, dass die Bank “bereits 2002 begonnen habe, verdächtige Transaktionen für die Regierung zu kennzeichnen” und “angemessen auf das reagiert habe, was wir wussten, als wir es wussten, wie es das Gesetz verlangt.”

Deutsche Bank: Die Bank erklärte, sie “bedauere ihre historische Verbindung zu Jeffrey Epstein” und habe mit den Behörden kooperiert, während sie “in die Stärkung ihres Kontrollumfelds investiert” habe.

Bank of America: Ein Sprecher sagte: “Wir nehmen unsere gesetzlichen und regulatorischen Verpflichtungen ernst und haben, wie wir bereits zuvor erklärt haben, kein Fehlverhalten begünstigt.”

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Behinderung und politische Reaktionen

Wydens Bericht wirft dem Trump-Ära-Finanzministerium auch vor, seine Untersuchung behindert zu haben. Der Senator hat das Justizministerium, das Finanzministerium, die Federal Reserve und das Office of the Comptroller of the Currency aufgefordert, “gründliche Untersuchungen der in diesem Bericht dargelegten Aktivitäten durchzuführen”.

Wyden kritisierte außerdem Senatorin Marsha Blackburn (R-TN) dafür, dass sie angeblich Gesetze blockiert habe, die die Geldwäscheregeln verschärft hätten.

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Vorgeschlagene Gesetzesänderungen

Der Bericht enthält empfohlene Änderungen der bundesstaatlichen Geldwäschegesetze, darunter:

· Persönliche Bestätigung durch Banker, dass sie potenziell verdächtige Transaktionen geprüft haben
· Erhöhte zivil- und strafrechtliche Sanktionen bei wiederholter Fahrlässigkeit
· Verpflichtende Mitteilung an das Finanzministerium, wenn ein Kunde aufgrund von Menschenhandels- oder Geldwäscheverdacht gekündigt wird

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Klage aus New Mexico

Einen Tag nach der Veröffentlichung des Berichts reichte New Mexico Klage gegen das Justizministerium ein und forderte Akten im Zusammenhang mit Epstein. Der Bundesstaat behauptet, das DOJ habe rechtswidrig Unterlagen zurückgehalten, die Zeugen, Opfer und weiteres rechtswidriges Verhalten identifizieren könnten.

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Fazit

Der Senatsbericht zeichnet ein vernichtendes Bild der Beziehung der Wall Street zu Jeffrey Epstein – nicht als unbeteiligter Beobachter, sondern als aktiver Unterstützer seiner Verbrechen. Fast zwei Jahrzehnte lang sahen die größten Banken Amerikas angeblich weg, während Epstein Milliarden bewegte, um seinen Menschenhandel zu finanzieren. Die einzige Frage ist nun: Wird jemand zur Rechenschaft gezogen?

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Jeffrey Epstein Linked to Sexual Abuse at Michigan Arts School – 47 Staff Members Accused

Epstein Linked to Decades of Abuse at Michigan Arts School – DOJ Hands Over Unredacted Files to Judge

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A devastating independent investigation has revealed that 47 faculty and staff members, including convicted sex offender Jeffrey Epstein, sexually abused students at Michigan’s Interlochen Center for the Arts over decades. Meanwhile, President Trump’s Justice Department has officially handed over unredacted Epstein-related records to a federal judge for private review.

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70 Accounts of Abuse, 47 Perpetrators

An independent investigation commissioned by the Interlochen Center for the Arts has uncovered more than 70 accounts of sexual misconduct involving 47 faculty and staff members affiliated with the prestigious Michigan fine arts school from the 1950s through the 2010s.

The 97-page report, compiled by the Sanghavi Law Office, describes the findings as “simply, devastating”. Alumni reported grooming, flirting, sexual touching, and rape. The vast majority of incidents occurred before 2000. None of the accused remain employed at the school, and more than a third are deceased.

Interlochen provided the names of those accused to the Grand Traverse County authorities in northern Michigan to determine what steps, if any, might be taken.

Epstein’s Direct Involvement

Jeffrey Epstein, who attended Interlochen as a camper in 1967 and donated more than $400,000 to the school between 1990 and 2003, was identified as one of the abusers.

Two women told investigators that Epstein engaged in conduct of a sexual nature with them. One incident occurred at the Interlochen lodge that bore Epstein’s name. He brushed against her body “over her clothes, in a manner in which he indicated was accidental,” according to the report. Epstein also paid for her to visit him in New York while she was a student. She said “every time he was ‘handsy’ with her, she would freeze until he would stop”.

The other woman said she gave Epstein a massage at his home, and he may have asked her to remove her top.

One accuser said Epstein and Ghislaine Maxwell offered to pay her tuition until she declined their sexual advances. Maxwell is currently serving a 20-year federal prison sentence for sex trafficking of minors.

A History of Warnings and Cover-Ups

One former student told investigators that he remembered two adults affiliated with the school giving him warnings about Epstein. The report also indicated that Epstein paid the tuition of a “small number of alums” at Interlochen, including the one who accused him of abuse.

Interlochen removed Epstein’s name from a lodge after his 2008 conviction for sex offenses in Florida. The building, renamed the Green Lake Lodge, was recently demolished.

Interlochen’s president Trey Devey and board chair Barrett Rollins issued a public apology: “We are deeply sorry for the harm experienced by members of our community and extend our apologies to those impacted by abuse at Interlochen”.

“Sexual abuse committed by an adult in a position of power or trust against a student is wrong, then and now”.

DOJ Hands Over Unredacted Epstein Files to Judge

In a parallel development, the Justice Department has officially handed over unredacted Epstein-related records to U.S. District Judge Emmet Sullivan for private review.

The move follows a June 2026 ruling in which Judge Sullivan ordered the DOJ to either release less-redacted versions of key Epstein records or explain why it could not. The judge found that acting Attorney General Todd Blanche had “conceded” that he was in violation of the Epstein Files Transparency Act.

The Epstein Files Transparency Act, signed into law by President Trump in November 2025, required the production of covered documents and a redaction log. The DOJ has previously stated that some unreleased files contained “unfounded and false” claims.

The handover to Judge Sullivan marks a significant step in the long-running effort to force full transparency regarding Epstein’s network and the federal government’s handling of his case.

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Conclusion

The Interlochen investigation reveals a decades-long pattern of abuse at one of America’s most prestigious arts schools, with Epstein at the center of a web of exploitation. At the same time, the DOJ’s handover of unredacted records to Judge Sullivan signals that the fight for full transparency in the Epstein case is far from over.

For survivors and the public alike, these developments raise urgent questions about accountability, institutional failure, and the full extent of Epstein’s network.

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Epstein unter 47 Mitarbeitern, die Kinder an Michigan-Kunstschule missbraucht haben sollen – DOJ übergibt unredigierte Akten

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Eine vernichtende unabhängige Untersuchung hat ergeben, dass 47 Mitarbeiter, darunter der verurteilte Sexualstraftäter Jeffrey Epstein, über Jahrzehnte hinweg Schüler an Michigans Interlochen Center for the Arts sexuell missbraucht haben. Gleichzeitig hat das US-Justizministerium offiziell unredigierte Epstein-Akten an einen Bundesrichter zur vertraulichen Prüfung übergeben.

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70 Berichte über Missbrauch, 47 Täter

Eine vom Interlochen Center for the Arts in Auftrag gegebene unabhängige Untersuchung hat mehr als 70 Berichte über sexuellen Missbrauch aufgedeckt, an denen 47 Mitarbeiter der renommierten Kunstschule in Michigan von den 1950er Jahren bis in die 2010er Jahre beteiligt waren.

Der 97-seitige Bericht der Anwaltskanzlei Sanghavi Law Office bezeichnet die Ergebnisse als “schlichtweg vernichtend”. Ehemalige Schüler berichteten von Grooming, Flirts, sexuellen Berührungen und Vergewaltigungen. Die überwiegende Mehrheit der Vorfälle ereignete sich vor dem Jahr 2000. Keiner der Beschuldigten ist noch an der Schule beschäftigt, mehr als ein Drittel ist bereits verstorben.

Interlochen übergab die Namen der Beschuldigten an die Behörden des Grand Traverse County im Norden Michigans, um zu prüfen, welche Schritte gegebenenfalls unternommen werden könnten.

Epsteins direkte Beteiligung

Jeffrey Epstein, der 1967 als Camper Interlochen besuchte und zwischen 1990 und 2003 mehr als 400.000 Dollar an die Schule spendete, wurde als einer der Täter identifiziert.

Zwei Frauen berichteten den Ermittlern, dass Epstein sexuelle Handlungen an ihnen vorgenommen habe. Ein Vorfall ereignete sich in der Interlochen-Lodge, die Epsteins Namen trug. Er rieb sich “über ihrer Kleidung an ihrem Körper, wobei er so tat, als sei es ein Unfall”, so der Bericht. Epstein bezahlte ihr auch einen Besuch bei ihm in New York, während sie Schülerin war. Sie sagte, dass sie “jedes Mal, wenn er sie begrapschte, erstarrte, bis er aufhörte”.

Die andere Frau sagte, sie habe Epstein in seinem Haus massiert, und er habe sie möglicherweise gebeten, ihr Oberteil zu entfernen.

Eine Betroffene sagte, Epstein und Ghislaine Maxwell hätten angeboten, ihre Studiengebühren zu übernehmen, bis sie ihre sexuellen Annäherungsversuche ablehnte. Maxwell verbüßt derzeit eine 20-jährige Bundeshaftstrafe wegen Sexhandels mit Minderjährigen.

Eine Geschichte von Warnungen und Vertuschung

Ein ehemaliger Schüler sagte den Ermittlern, dass er sich daran erinnere, dass zwei mit der Schule verbundene Erwachsene ihn vor Epstein gewarnt hätten. Der Bericht wies auch darauf hin, dass Epstein die Studiengebühren einer “kleinen Anzahl von Ehemaligen” von Interlochen bezahlt hatte, darunter auch diejenige, die ihn des Missbrauchs beschuldigte.

Interlochen entfernte Epsteins Namen von einer Lodge, nachdem er 2008 in Florida wegen Sexualdelikten verurteilt worden war. Das Gebäude, das in Green Lake Lodge umbenannt wurde, wurde kürzlich abgerissen.

Interlochens Präsident Trey Devey und Vorstandsvorsitzender Barrett Rollins gaben eine öffentliche Entschuldigung ab: “Es tut uns zutiefst leid für das Leid, das Mitglieder unserer Gemeinschaft erfahren haben, und wir entschuldigen uns bei denjenigen, die von Missbrauch in Interlochen betroffen sind.”

“Sexueller Missbrauch, der von einem Erwachsenen in einer Macht- oder Vertrauensposition gegenüber einem Schüler begangen wird, ist falsch, damals wie heute.”

DOJ übergibt unredigierte Epstein-Akten an Richter

Parallel dazu hat das Justizministerium offiziell unredigierte Epstein-Akten an den US-Bezirksrichter Emmet Sullivan zur vertraulichen Prüfung übergeben.

Dieser Schritt folgt auf eine Entscheidung von Richter Sullivan vom Juni 2026, in der er das DOJ anwies, entweder weniger stark redigierte Versionen der wichtigsten Epstein-Akten zu veröffentlichen oder zu erklären, warum dies nicht möglich sei. Der Richter stellte fest, dass der amtierende Generalstaatsanwalt Todd Blanche eingeräumt hatte, gegen den Epstein Files Transparency Act verstoßen zu haben.

Der Epstein Files Transparency Act, der im November 2025 von Präsident Trump unterzeichnet wurde, verlangte die Herausgabe der betreffenden Dokumente und ein Redaktionsprotokoll. Das DOJ hatte zuvor erklärt, dass einige unveröffentlichte Akten “unbegründete und falsche” Behauptungen enthielten.

Die Übergabe an Richter Sullivan markiert einen bedeutenden Schritt in dem langjährigen Bemühen, vollständige Transparenz über Epsteins Netzwerk und die Behandlung seines Falles durch die Bundesregierung zu erreichen.

—

Fazit

Die Interlochen-Untersuchung offenbart ein jahrzehntelanges Muster des Missbrauchs an einer der renommiertesten Kunstschulen Amerikas, mit Epstein im Zentrum eines Netzes der Ausbeutung. Gleichzeitig signalisiert die Übergabe der unredigierten Akten an Richter Sullivan, dass der Kampf um vollständige Transparenz im Epstein-Fall noch lange nicht beendet ist.

Für Überlebende und die Öffentlichkeit werfen diese Entwicklungen dringende Fragen nach Verantwortlichkeit, institutionellem Versagen und dem vollen Ausmaß von Epsteins Netzwerk auf.

—

Die vollständige Dokumentation mit allen offiziellen Stellungnahmen, dem vollständigen 97-seitigen Bericht und weiterführenden Analysen ist exklusiv für Patreon-Abonnenten verfügbar unter patreon.com/berndpulch.

Unlock the Full Truth: berndpulch.org/join

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The U.S. Offshore & Financial Crime Index: 2026 Update

THE OFFSHORE INDEX PROJECT HUB

⬆ Back to Offshore Index Project Hub

The U.S. Offshore & Financial Crime Index: 2026 Update

Date: February 15, 2026
Source Compilation: Public Records, DOJ, IRS-CI, OFAC, FinCEN, ICIJ

Executive Summary

This report provides a structured overview of newly documented offshore-linked financial crime cases and enforcement actions connected to the United States between 2024 and early 2026. The data integrates official sources including the Department of Justice (DOJ), IRS Criminal Investigation (IRS-CI), Office of Foreign Assets Control (OFAC), Financial Crimes Enforcement Network (FinCEN), and the ICIJ Offshore Leaks database.

Key Trends:

· Cryptocurrency as a Vector: Significant prosecutions of mixing services (Samourai Wallet) and scam laundering (Daren Li) show increased scrutiny of digital assets.
· Transnational Crime: The designation of the Cambodia-based Prince Group as a Transnational Criminal Organization (TCO) highlights the scale of online fraud targeting Americans.
· Foreign Influence: High-profile cases like that of former NY aide Linda Sun underscore efforts to combat undisclosed foreign influence and money laundering.
· Regulatory Surge: DOJ sanctions prosecutions nearly doubled from 2023 to 2024, and FinCEN continues aggressive enforcement across traditional and crypto financial sectors.

Part I: Cryptocurrency Laundering Networks

Samourai Wallet: Crypto Mixing Service Prosecuted

The founders of Samourai Wallet, a cryptocurrency mixing service designed to obfuscate transactions, were sentenced in late 2025 for laundering over $2 billion, including hundreds of millions in criminal proceeds.

· Entity: Samourai Wallet
· Founders: Keonne Rodriguez (CEO), William Lonergan Hill (CTO)
· Platform Functions: “Whirlpool” (mixing), “Ricochet” (obfuscation)
· Criminal Sources Laundered: Drug trafficking, darknet marketplaces, cyber intrusions, fraud schemes, sanctioned jurisdictions, and murder-for-hire schemes.
· Financial Impact:
· Total Processed: Over $2 billion
· Criminal Proceeds Identified: $237+ million
· Forfeiture Order: $237,832,360.55
· Sentencing (November 2025):
· Keonne Rodriguez: 5 years prison, $250,000 fine.
· William Lonergan Hill: 4 years prison, $250,000 fine.
· Source: IRS – Samourai Wallet Founders Sentenced

AML Bitcoin: Fraudulent Cryptocurrency Scheme

The founder of “AML Bitcoin” was sentenced for defrauding investors with false claims about the cryptocurrency’s technology.

· Founder/CEO: Rowland Marcus Andrade
· Charges: Wire fraud, money laundering
· Court Outcome: Convicted March 2025; Sentenced July 29, 2025, to 7 years (84 months) federal prison.
· Scheme: Raised millions through false and misleading statements to investors about the company’s technology.
· Source: IRS – AML Bitcoin Sentencing

Daren Li: Laundering for Pig-Butchering Scams

A dual Chinese and St. Kitts & Nevis national was sentenced to 20 years for orchestrating the industrial-scale laundering of proceeds from “pig-butchering” cryptocurrency investment scams.

· Defendant: Daren Li (Age 41)
· Scheme: Pig-butchering cryptocurrency fraud.
· Financial Scale: $74 million laundered.
· Methodology: Nearly $60 million was funneled through U.S.-based shell companies and converted to cryptocurrency.
· Sentence: 20 years federal prison (Plea: November 12, 2024).
· Source: TRM Labs – Daren Li Sentencing

Part II: Foreign Influence & Political Corruption

Linda Sun: Chinese Government Influence Operation

A former high-ranking New York state aide’s trial for acting as an unregistered agent of the Chinese government ended in a mistrial, with prosecutors seeking a retrial.

· Primary Individual: Linda Sun
· Role: Former Deputy Chief of Staff to NY Gov. Kathy Hochul; Deputy Diversity Officer under Gov. Andrew Cuomo.
· Background: Naturalized U.S. citizen, born in Nanjing, China.
· Spouse/Co-Conspirator: Chris Hu (Charged with money laundering, bank fraud, tax evasion).
· Charges: Originally 8 counts, expanded via superseding indictments (Feb & June 2025) to 19 counts, including foreign agent conspiracy, visa fraud, money laundering, wire fraud, and bribery.
· Alleged Benefits from Chinese Government:
· Millions of dollars in payments.
· All-expenses-paid trips to China.
· VIP tickets to events.
· Gifts, including Nanjing-style salted ducks.
· Assets Seized:
· Long Island home.
· Hawaii condominium ($1.9 million).
· Ferrari and other luxury cars.
· Case Status: Arrested September 3, 2024. Trial in late 2025 ended in a mistrial (hung jury). Prosecutors are seeking a retrial.
· Sources: AP News, NBC News

Part III: Transnational Criminal Organizations (TCOs)

Prince Group: Cambodia-Based Scam Network Sanctioned

In October 2025, the U.S. designated Prince Holding Group, a conglomerate based in Cambodia, and its leader as a Transnational Criminal Organization for its role in large-scale online fraud and human trafficking.

· Organization: Prince Group (Prince Holding Group)
· Leader: Chen Zhi (aka “Duke”)
· DOB: December 16, 1987
· POB: Fujian, China
· Citizenships: Cambodia, Vanuatu, Cyprus
· U.S. Actions (October 14, 2025):
· OFAC Sanctions: 146 persons and entities designated.
· FinCEN Section 311: Huione Group severed from the U.S. financial system.
· UK Sanctions: Coordinated action on 6 entities and 6 individuals.
· Financial Impact:
· Americans lost to online scams in 2024: $16.6 billion (approx. $10 billion tied to SE Asia).
· Singapore asset seizure: S$150 million ($115.9 million).
· Hong Kong frozen assets: HK$2.75 billion ($354 million).
· Taiwan seized assets: T$4.5 billion ($147.09 million).
· Criminal Activities: “Pig-butchering” investment fraud, illegal online gambling, money laundering, sextortion, forced labor, human trafficking.
· Key Compounds: Jin Bei Casino and 10+ other scam compounds controlled by the group.
· Sources: Treasury.gov – TCO Designation, Steptoe – Sanctions Update

Part IV: International Money Laundering Networks

Chinese Money Laundering Organization: Drug Proceeds

A Chinese-run money laundering organization pleaded guilty in April 2025 to laundering over $92 million in drug trafficking proceeds imported from Mexico.

· Amount Laundered: $92+ million (from drug trafficking via Mexico).
· Defendants:
· Maoxuan Xia (Chinese): Money laundering conspiracy.
· Shao Neng Lin (California citizen): Money laundering conspiracy.
· Zhou Yu (Chinese): Money laundering conspiracy.
· Methodology: Used shell company bank accounts to collect and deposit drug proceeds. Xia traveled within the U.S. to move cash; Lin and Yu opened the bank accounts.
· Potential Sentences: Up to 20 years per count.
· Source: Mofo – Anti-Money Laundering Quarterly

Part V: Major Fraud & Financial Crime Cases

Hansen Helicopters: Illicit Aviation Scheme

The CEO of a Guam helicopter company was sentenced to over 33 years for running an illicit business using unregistered aircraft.

· CEO: John Walker (Hansen Helicopters Inc.)
· Sentence: 405 months (33.75 years) in prison.
· Forfeiture: $58.4 million.
· Scheme: Operation of an illicit helicopter business with unregistered/illegal aircraft.

Dallas Investment Fraud: Fictitious Businesses

A Dallas man was sentenced to 20 years for running an investment fraud scheme through fictitious businesses.

· Defendant: Rahool Amin Makani (Dallas, Texas)
· Sentence: 20 years in prison.
· Restitution: Over $14 million.
· Scheme: Investment fraud using fictitious businesses.

North Korean IT Worker Fraud Operation

An Arizona woman was sentenced for helping North Korean IT workers infiltrate over 300 U.S. companies using stolen identities.

· Defendant: Christina Marie Chapman (Arizona)
· Sentence: 102 months (8.5 years) in prison.
· Scope: 300+ U.S. companies infiltrated; identities of ~70 U.S. citizens stolen.
· Scheme: Facilitated remote employment for North Korean workers, generating revenue for the DPRK.

Pandemic Fraud: “Feeding Our Future” (Minnesota)

Listed as one of the IRS’s top cases of 2025, this case involves one of the largest pandemic relief fraud schemes in Minnesota, with multiple defendants connected to federal relief programs. (Source: IRS – Top 10 Cases 2025)

Part VI: Offshore Corporate Structures (ICIJ Data)

The ICIJ Offshore Leaks database (Panama Papers, Paradise Papers, Pandora Papers) continues to document the use of secrecy jurisdictions by corporations and individuals with U.S. connections.

Companies with U.S. Links (BVI/Cayman/Panama)

· WOOSTER BUSINESS LIMITED (BVI) -> United States
· INTERMEDIA LTD. (Cayman) -> United States
· WELLINGTON ENTERPRISES LIMITED (Cayman) -> United States
· GLOBAL BUSINESS SOLUTIONS, GROUP INC. (BVI) -> Multiple
· SOUTHWEST COMPANY CORP. (Panama) -> Brazil

Major Corporations with Offshore Structures

· APPLE: Irish subsidiaries via BVI/Cayman.
· META (Facebook): BVI entities.
· GOOGLE-ALPHABET: Holding companies.
· MICROSOFT: Patent/royalty structures.
· AMAZON: European operations.
· UBER: European holdings.
· Nike: Tax optimization structures.
· Twitter: BVI entities.

Sources: ICIJ Offshore Leaks Database, Wikipedia – Pandora Papers

Part VII: Regulatory Enforcement Trends (2024-2025)

U.S. regulatory agencies have significantly ramped up enforcement across sanctions, anti-money laundering, and foreign investment.

· OFAC Enforcement:
· 2024: 12 enforcement actions, totaling $48.8 million in penalties. Focus: Russia-related sanctions, SDN evasion.
· 2025: 14 enforcement actions (as of Feb 2026).
· DOJ Sanctions Prosecutions:
· 2023: ~38 charges filed.
· 2024: 70+ charges filed (nearly doubled).
· Notable FinCEN Enforcement Actions (2024-2025):
· PAXFUL, INC. (Dec 2025): Money Services Business (MSB) enforcement.
· BRINK’S GLOBAL SERVICES USA (Jan 2025): Money services.
· SAHARA DUNES CASINO (Oct 2024): Casino AML violations.
· TD BANK (Oct 2024): Depository institution AML failures.
· BINANCE HOLDINGS (Nov 2023): Major MSB enforcement.
· CFIUS Enforcement (2024): Penalty authority increased; stricter scrutiny of foreign investments.
· Corporate Transparency Act (CTA): Implementation of beneficial ownership reporting is ongoing but partially delayed due to litigation. New AML obligations were added in 2024 for investment advisers and non-finance real estate transactions.

Sources: Crowe – Enforcement Trends 2025, FinCEN, Treasury – CFIUS

Part VIII: Key Individuals Summary

Sentenced (2024-2025)

Name Entity/Case Sentence Status
Keonne Rodriguez Samourai Wallet 5 years In prison
William Lonergan Hill Samourai Wallet 4 years In prison
Rowland Marcus Andrade AML Bitcoin 7 years Began Oct 2025
Daren Li Crypto Scam Laundering 20 years In prison
Rahool Amin Makani Investment Fraud 20 years In prison
John Walker Hansen Helicopters 405 months (33.75 yrs) In prison
Christina Marie Chapman North Korean IT Fraud 102 months (8.5 yrs) In prison

Awaiting Trial / Pleaded Guilty

Name Charges Status
Linda Sun Foreign agent, money laundering (19 counts) Mistrial; retrial sought
Chris Hu Money laundering, bank fraud, tax evasion Mistrial; retrial sought
Maoxuan Xia Money laundering conspiracy Guilty plea (Apr 2025)
Shao Neng Lin Money laundering conspiracy Guilty plea (Apr 2025)
Zhou Yu Money laundering conspiracy Guilty plea (Apr 2025)

Sanctioned / Fugitives

Name Role Status
Chen Zhi Prince Group Leader Sanctioned (Oct 2025); Status: Arrested in Cambodia (Nov 2025)
146 Individuals/Entities Prince Group Network Sanctioned by OFAC

Summary Statistics

Category Count / Value
Major Cryptocurrency Cases 3 (Samourai, AML Bitcoin, Daren Li)
Major Foreign Influence Cases 1 (Linda Sun – 19 counts)
Transnational Criminal Organizations 1 (Prince Group – 146 sanctioned)
Money Laundering Networks 1 (Chinese drug money – $92M)
DOJ Sanctions Charges (2024) 70+
Total OFAC Actions (2024-2025) 26
Americans Lost to Scams (2024) $16.6 billion
Total New Entities/Individuals Profiled 150+

Report Date: February 15, 2026
Data Sources: U.S. Department of Justice, IRS Criminal Investigation, U.S. Treasury (OFAC), FinCEN, ICIJ Offshore Leaks Database, Federal Court Filings.

Bernd Pulch — Bio
Bernd Pulch — Bio Photo

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.

Full bio → | Support the investigation →

The Epstein Financial Network: What the Verified Records Show

https://rumble.com/v76b80i-290-million-158-million-1.5-billion-the-epstein-financial-network-explained.html

By INVESTIGATIVE DESK
February 26, 2026

More than six years after Jeffrey Epstein’s death in federal custody, the full scope of his financial and social network continues to emerge through court records, regulatory actions, and congressional investigations. Unlike unverified documents circulating online, the following account is based on official sources: court filings, government settlements, regulatory fines, and congressional correspondence.

THE JEFFREY EPSTEIN INDEX PROJECT HUB

The Banking Infrastructure

JPMorgan Chase: $290 Million Settlement

In June 2023, JPMorgan Chase reached a $290 million settlement with sexual abuse victims of Jeffrey Epstein, resolving a class-action lawsuit filed in November 2022 . The lawsuit alleged that the nation’s largest bank ignored repeated red flags about Epstein’s sex-trafficking operation while he was a client from approximately 1998 to 2013 .

U.S. District Judge Jed Rakoff approved the settlement in November 2023, noting that nearly 200 victims could receive compensation . The settlement followed months of embarrassing disclosures about how top JPMorgan executives maintained Epstein as a client despite numerous warning signs .

Separately, JPMorgan agreed in September 2023 to pay $75 million to the U.S. Virgin Islands to settle claims related to Epstein’s operations from his private island in the territory .

Deutsche Bank: $150 Million Fine

In July 2020, Deutsche Bank agreed to pay a $150 million fine to New York’s Department of Financial Services for “significant compliance failures” in its relationship with Epstein . The bank worked with Epstein from 2013 to 2018—after JPMorgan dismissed him .

New York regulators found that Deutsche Bank processed hundreds of transactions totaling millions of dollars that should have triggered scrutiny . These included payments to Russian models, $800,000 in “suspicious” cash withdrawals, and more than $7 million to resolve legal issues .

“Whether or to what extent those payments or that cash was used by Mr. Epstein to cover up old crimes, to facilitate new ones, or for some other purpose are questions that must be left to the criminal authorities, but the fact that they were suspicious should have been obvious to bank personnel at various levels,” the regulator stated .

Deutsche Bank acknowledged its error, with CEO Christian Sewing calling it a “critical mistake” to accept Epstein as a client . The bank later agreed to pay $75 million to Epstein’s victims in a separate settlement .

Leon Black and the $158 Million Question

Documented Payments

Wall Street financier Leon Black paid Jeffrey Epstein approximately $158 million between 2012 and 2017 . According to an independent review conducted by the law firm Dechert for Apollo Global Management, these payments were for tax and estate planning services .

The Dechert review concluded that Black “had not engaged in any wrongdoing” and “had no awareness of Epstein’s criminal activity,” with all fees “for legitimate tax, estate and philanthropy planning services” that were “vetted and approved by outside law firms” .

However, Senate Finance Committee Ranking Member Ron Wyden has raised serious questions about the arrangement. In a July 2025 letter to IRS Commissioner Billy Long, Wyden noted that the payments helped Black avoid more than $1 billion in future estate tax liabilities .

Irregularities in the Arrangement

According to Wyden’s investigation, the majority of payments—approximately $100 million—were made on an “ad hoc” basis without any written contract or business services agreement . The payments far exceeded what Black paid other professional advisors, including “some of the most renowned legal counsel in the nation” .

At an annualized rate of $34 million per year, Epstein’s compensation was double the median CEO pay for Fortune 500 companies . Yet Epstein lacked any professional training or certifications in accounting or tax law .

Black’s attorneys acknowledged to Wyden’s investigators that “not all of Epstein’s advice was useful” and that his ideas “would appear plausible at face value, but did not hold up under scrutiny” . In one instance involving a $20 million payment for a “step-up basis transaction,” Black’s attorneys stated the idea “was in the public domain and originated with his other legal advisors,” adding that “Epstein tried to take credit for the idea and secure compensation” .

U.S. Virgin Islands Settlement

In January 2023, Black agreed to pay $62.5 million to the U.S. Virgin Islands. The settlement agreement stated that Epstein “used the money Black paid him to partially fund his operations in the Virgin Islands” .

IRS Investigation Question

Despite these documented irregularities, Black’s attorneys confirmed in writing to Wyden’s investigators that the tax transactions at issue have “not been reviewed by the Internal Revenue Service as part of an audit” .

Wyden called this “unthinkable,” stating: “When Americans think the system is rigged, this is the kind of abuse they think about. While average Americans are regularly audited, it appears that the IRS will simply look the other way in cases involving billionaires” .

Bill Clinton: Flight Records and Congressional Testimony

Documented Flights

Flight logs show that former President Bill Clinton traveled on Epstein’s private aircraft at least 16 times between 2001 and 2004 . Destinations included domestic U.S. locations as well as Hong Kong, Singapore, Beijing, and London .

Some flights were taken with Epstein and his former girlfriend Ghislaine Maxwell . Clinton has maintained that he knew nothing of Epstein’s criminal activities and cut ties before Epstein’s 2019 arrest .

Emails in Released Documents

The Department of Justice’s January 2026 document release included emails between Clinton’s staff and Maxwell. In one 2001 exchange, Clinton aides asked Maxwell for contact information for Prince Andrew to coordinate a golf outing in Scotland .

Other emails contained crude language. In one, Maxwell told a Clinton staff member she had told a tabloid reporter about Clinton’s purported sexual prowess, adding: “Hope you don’t mind!” Clinton’s spokesperson has stated that the former president “almost never emailed” and never shared devices or accounts with anyone, though the spokesperson could not identify who actually sent the emails .

Upcoming Congressional Depositions

After months of negotiations and a threatened contempt vote, Bill and Hillary Clinton have agreed to testify before the House Oversight Committee . Hillary Clinton’s deposition is scheduled for February 26, 2026, in Chappaqua, New York, with Bill Clinton appearing on February 27 .

The depositions will cover five agreed-upon topics: mismanagement of the federal investigation into Epstein and Maxwell; circumstances of Epstein’s 2019 death; methods to combat sex-trafficking rings; how Epstein and Maxwell sought to protect their illegal activities; and potential ethics violations by elected officials .

Rep. James Comer, the committee chairman, emphasized: “No one is accusing the Clintons of any wrongdoing. We just have a lot of questions” .

Bill Clinton has never been accused by law enforcement of any wrongdoing related to Epstein .

The January 2026 Document Release

What Was Released

On January 30, 2026, the Department of Justice released more than 3 million pages of documents related to Epstein, along with approximately 180,000 images and thousands of videos . The release was mandated by legislation passed in late 2025 requiring the government to publish its Epstein files .

Controversy Over Redactions

Victims and some lawmakers have expressed frustration that many documents remain heavily redacted . NPR reported on February 24, 2026, that some documents related to allegations against President Donald Trump may have been withheld .

According to reports, the unpublished documents include FBI notes summarizing 2019 interviews with a woman who alleged she was sexually assaulted decades ago as a minor by both Epstein and Trump . Of four interviews conducted, only one summary—related to allegations against Epstein—has been made public .

Democratic lawmakers on the House Oversight Committee stated they “can confirm that the Justice Department appears to have unlawfully concealed FBI interviews” with the alleged victim .

Justice Department Response

The Justice Department responded that “NOTHING has been removed” from the public database, clarifying that only duplicate documents, those under court order not to be released, or materials part of ongoing federal investigations have not been published . The department stated it is reviewing files that may have been misclassified and will release any that meet legal criteria .

Trump, who once moved in the same social circles as Epstein, has denied any knowledge of Epstein’s criminal activity and stated he severed relations before legal proceedings began .

Epstein’s Criminal History

2008 Conviction

In 2008, Epstein pleaded guilty in Florida state court to two felony charges: soliciting prostitution and soliciting prostitution from a minor . This stemmed from a Palm Beach investigation that identified multiple underage victims . He served 13 months in county jail under a controversial work-release arrangement—his only criminal conviction during his lifetime .

2019 Federal Indictment

In July 2019, federal prosecutors in the Southern District of New York charged Epstein with sex trafficking of minors and conspiracy to commit sex trafficking . The indictment alleged he recruited and paid underage girls for sexual acts in New York and Florida between 2002 and 2005 .

Prosecutors also alleged that Epstein transported minors between his properties for illegal sexual activity and maintained residences where such activity occurred . Epstein pleaded not guilty and died in custody on August 10, 2019, before trial. His death was determined to be suicide .

Ghislaine Maxwell

Epstein’s longtime associate Ghislaine Maxwell was arrested in July 2020 and later convicted on sex trafficking charges. She is serving a 20-year prison sentence .

Ongoing Investigations

Treasury Department Records

Senator Wyden’s investigation has identified 4,725 wire transfers documented in suspicious activity reports related to Epstein, totaling more than $1.5 billion . Some banks filed these reports years after the transactions occurred .

Wyden has urged the Justice Department to subpoena records from Bank of America, JPMorgan Chase, and Deutsche Bank .

DEA Investigation Questions

A 2015 memo in the DOJ files shows the Drug Enforcement Administration opened an investigation into nearly $50 million in suspicious wire transfers involving Epstein and 14 other targets, starting in December 2010—two years after his non-prosecution agreement . The disposition of this investigation remains unclear.

Documented Payments and Settlements: Summary

Entity Amount Year Basis
JPMorgan Chase (victims) $290 million 2023 Class-action settlement
JPMorgan Chase (USVI) $75 million 2023 Territorial settlement
Deutsche Bank (regulatory) $150 million 2020 NYDFS fine
Deutsche Bank (victims) $75 million 2023 Victim settlement
Leon Black (to Epstein) $158 million 2012-2017 Documented payments
Leon Black (USVI) $62.5 million 2023 Territorial settlement

Sources and Methodology

This article is based on:

· Official court documents and settlements
· Regulatory enforcement actions (NYDFS)
· Congressional correspondence and investigations (Senate Finance Committee)
· Department of Justice public releases
· Reporting from The New York Times, CNN, BBC, and Bloomberg News
· Securities and Exchange Commission filings

All information presented has been verified against primary sources or authoritative news organizations. Documents referenced are in the public domain.

—Reporting by the Investigative Desk

Bernd Pulch — Bio

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Beyond the Individual: Mapping the Institutional Architecture of the Epstein Network

A Data-Driven Analysis of 10,626 Organizations

By Bernd Pulch | February 23, 2026

EXCLUSIVE — 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.

https://rumble.com/v765kiq-epsteins-hidden-network-10626-organizations-that-enabled-everything.html

Individuals commit crimes. Organizations enable systems.

My updated Epstein Index v.2026.02.13 now tracks 50,473 verified entities — 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:

· Banks and financial institutions that moved hundreds of millions of dollars
· Law firms that structured trusts and defended participants
· Academic institutions that accepted funding despite known risks
· Real estate entities that held properties across three continents
· Aircraft management companies that maintained the fleet
· Trust structures designed for asset concealment
· 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 — 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:

· 1953 Trust: Signed August 8, 2019 — 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.
· Butterfly Trust: Maintained at Deutsche Bank (2014-2018), demonstrating the network’s ability to relocate banking relationships when scrutiny emerged.
· 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.
· 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 — 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:

· Firms structured the trusts described above
· Firms negotiated the 2008 non-prosecution agreement
· Firms represented witnesses during grand jury proceedings
· Firms continue to represent beneficiaries of the 1953 Trust

The Prosecutorial Question

More concerning is the appearance of government attorneys — Assistant U.S. Attorneys (AUSAs) — 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 — 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 — 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 — “mistakes of judgment” — reflects a pattern of minimizing institutional responsibility while individuals resigned.

Scientific Engagement

The index documents interactions with prominent scientists including:

· Stephen Hawking (physicist): Island visit (2006); participated in submarine tour
· Marvin Minsky (AI pioneer): Named in Giuffre allegations (deceased, denied)
· Noam Chomsky (linguist): MIT connection; visited Zorro Ranch
· Lisa Randall (Harvard physicist): Corresponded with Epstein (2006)
· 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:

· Aircraft registration entities in multiple jurisdictions
· Maintenance providers and fuel suppliers
· Crew management companies employing pilots like Lawrence Paul Visoski Jr.
· 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:

· Individuals: Ghislaine Maxwell (convicted, serving 20 years); Jean-Luc Brunel (died in custody); numerous associates publicly named and professionally damaged
· 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 — 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:

· Previously unknown organizational entities in offshore jurisdictions
· Financial records showing payment flows to and from institutional accounts
· Internal communications demonstrating institutional awareness of Epstein’s activities
· Compliance documents revealing what banks and universities knew and when

Representative findings:

· BNY Mellon documents show internal discussions about Epstein-related wire transfers as early as 2015 — four years before his arrest
· MIT emails reveal senior administrators were advised of Epstein’s conviction but continued fundraising discussions
· 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

· Identify which institutions appear most frequently in documents
· Track institutional connections across jurisdictions
· Document patterns of institutional behavior over time

For Regulators

· Map financial flows through the banking system
· Identify compliance failures warranting investigation
· Understand how trust structures were used for concealment

For Policymakers

· Document gaps in current law that permitted institutional enablement
· Develop legislative responses targeting institutional accountability
· Understand how the Epstein case fits broader patterns of lawfare

For Survivors and Advocates

· Identify institutions that may bear responsibility
· Support civil litigation with documentary evidence
· Demonstrate the systemic nature of the network

IX. Conclusion: Beyond the Individual

The Epstein case will be remembered for its individual names — 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:

· Preventing future networks from forming
· Holding enablers accountable alongside actors
· Reforming systems that permitted decades of operation
· Comprehending lawfare as it actually functions

The individual names matter. But the organizations matter more — 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:

· DOJ January 2026 release (3.5M pages)
· DOJ December 2025 release (~8,000 files)
· Flight logs and contact books (February 2025 release)
· Maxwell trial records (2021)
· Unredacted “Black Book”
· Public “Epstein Docs” GitHub repository
· 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 • 10,626 organizations)
Last updated: February 13, 2026

Access the Full Index

This article presents summary analysis. The complete index includes:

· Full organizational profiles with source citations
· Cross-referenced connections between individuals and organizations
· Financial data where available
· Document excerpts and links
· 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.

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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.

Tags: Epstein Files, organizational analysis, lawfare, financial institutions, BNY Mellon, JPMorgan, Deutsche Bank, institutional accountability, Epstein Index, Jeffrey Epstein, Ghislaine Maxwell, DOJ release 2026

Document compiled: February 23, 2026
Public Version: v.2026.02.23

Bernd Pulch — Bio Photo

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