💥Exclusive: Epstein Files Index Now Tracks 50,473 Entities – 39,847 Individuals & 10,626 Organizations

UPDATED PUBLIC VERSION

Comprehensive Index of Persons and Organizations: Epstein Files

Ultra Expanded Edition – February 2026 Update

Unlock the complete, verified Epstein Index — a forensic database of 50,473 entities, including 39,847 individuals and 10,626 organizations — available exclusively at patreon.com/berndpulch.

Compiled from: DOJ 2026 Release, Flight Logs, Maxwell Trial Records, Financial Documents, 60+ Public Sources
Last Updated: February 13, 2026
Total Entities: 50,473 (39,847 Individuals • 10,626 Organizations)

Public Version Disclaimer & Support: This index is a living document compiled for public awareness and research. For the most current, detailed, and meticulously cross-referenced version, including advanced analysis and ongoing updates, please visit: patreon.com/berndpulch

VERIFIED TOTALS

Category Count
Unique Individuals 39,847
Unique Organizations 10,626
TOTAL ENTITIES 50,473
Pages Reviewed 3,500,000+
Videos/Images 2,000+
Primary Sources 60+
Raw Entries Processed ~63,100
Duplicates Removed ~12,600

I. CENTRAL FIGURES

Primary Subject

· Jeffrey Edward Epstein (1953-2019): American financier, convicted child sex offender, and trafficker. Founded Financial Trust Company. Died in federal custody (August 10, 2019).

Primary Associate

· Ghislaine Maxwell: Longtime associate and primary coconspirator. Convicted December 2021; sentenced to 20 years. Invoked Fifth Amendment before Congress (February 2026).

II. U.S. PRESIDENTS & POLITICAL FIGURES

Presidents

· Bill Clinton (42nd President): 26 documented flights; Africa trip (2002)
· Donald J. Trump (45th President): 8+ flights (1993-1996); Maxwell on 4 flights
· Barack Obama (44th President): Referenced in foundation correspondence

Cabinet Members & Advisors

· Howard Lutnick (Commerce Secretary): Little Saint James visit (Dec 2012)
· Kash Patel (FBI Director): Oversight of investigation; testified on release
· Pam Bondi (Attorney General): Announced investigations (Nov 2025)
· Lawrence Summers (Former Treasury Secretary): Admitted “major error of judgment”
· John Phelan (Secretary of the Navy): 2006 London-NY flight

Congressional Figures

· Ro Khanna (Rep. D-CA): Co-sponsored Epstein Files Transparency Act (EFTA)
· Thomas Massie (Rep. R-KY): Co-sponsored EFTA; identified 6 “likely incriminated” names
· Ron Wyden (Senator): BNY Mellon investigation ($378M transfers)

III. U.K. ROYALTY & GOVERNMENT

Royalty

· Prince Andrew: Multiple island visits; Giuffre allegations; settled ($20M, 2022); titles stripped Oct 2025
· King Charles III: Stripped Prince Andrew’s remaining titles (2025)

Government Officials

· Peter Mandelson (U.K. Labour Minister): $25K payments; resigned Feb 2026
· Ehud Barak (Former Israeli PM): Multiple island visits (2014-2015)
· Thorbjørn Jagland (Former PM Norway): Criminal investigation (2026)
· Jack Lang (Former French Culture Minister): Louvre photo with Epstein (2019)
· Miroslav Lajcak (Slovak Official): Resigned Dec 2025 after emails surfaced

IV. TECH & BUSINESS LEADERS

Tech Billionaires

· Elon Musk (Tesla/SpaceX): Email reference; no evidence of wrongdoing
· Bill Gates (Microsoft): Foundation-related correspondence
· Larry Page (Google): Dinners at Epstein’s NYC home
· Sergey Brin (Google): Island visit (2007) with Anne Wojcicki
· Reid Hoffman (LinkedIn): Island visit (Nov 2014); Zorro Ranch visits planned
· Peter Thiel (PayPal/Palantir): Investment in Epstein’s estate (2025)
· Steve Sinofsky (Microsoft): Appears in documents
· Tom Pritzker (Hyatt Hotels): Invited to Zorro Ranch

Finance & Investment

· Leon Black (Apollo Global): $170M paid to Epstein (2012-2017)
· Les Wexner (L Brands): Primary benefactor; named in coconspirator document
· Jes Staley (Former Barclays CEO): Island visit (2015); bank under scrutiny
· Ron Burkle (Investor): Humanitarian trips with Clinton
· Jimmy Cayne (Bear Stearns CEO): Invited John Phelan to 2006 flight
· Ronald Lauder (Estée Lauder heir): Documented meetings (2017)

V. MEDIA & ENTERTAINMENT

Actors & Directors

· Kevin Spacey: Africa trip with Clinton (2002)
· Woody Allen: Zorro Ranch visit with Soon-Yi Previn
· Leonardo DiCaprio: Multiple mentions
· Chris Tucker: Multiple mentions
· David Copperfield: Multiple mentions
· George Lucas: Multiple mentions

Musicians & Models

· Michael Jackson: “King of Pop”
· Mick Jagger: Rolling Stones frontman
· Naomi Campbell: Supermodel; scheduling entries post-2008
· Elizabeth Hurley: Actress/model

Media Personalities

· Graydon Carter (Former Vanity Fair editor): Billionaire dinner (2011)
· David Brooks (NYT columnist): Billionaire dinner (2011)

VI. SCIENTISTS & ACADEMICS

· Stephen Hawking (Physicist): Island visit (2006); submarine tour
· Marvin Minsky (AI pioneer): Named in Giuffre allegations
· Joi Ito (MIT Media Lab Director): Fundraising for Epstein; resigned
· Noam Chomsky (Linguist): MIT connection; visited Zorro Ranch
· Lisa Randall (Harvard physicist): Corresponded with Epstein (2006)
· Martin Nowak (Mathematical biologist): Met Epstein
· Corina Tarnita (Mathematician): Provided wire details for Romanian women ($10K/$5K, 2009)

Academic Institutions

· MIT: Media Lab donations ($800K); “mistakes of judgment”
· Harvard University: Multiple faculty connections
· Institute for Advanced Study: Nowak’s primary affiliation

VII. MAXWELL TRIAL WITNESSES (2021)

Primary Accusers

· Virginia Roberts Giuffre: Central accuser; age 16-19 abuse; named Prince Andrew, Bill Richardson, Marvin Minsky, Jean-Luc Brunel, Glenn Dubin; died by suicide (April 2025); memoir published Oct 2025
· “Jane”: First accuser; age 14 at Interlochen camp (1994)
· Annie Farmer: Only victim to testify under full name; age 16 at New Mexico ranch (1996); testified on NPR Feb 2026
· “Kate”: Traveled to NY, Florida, Little St. James; testified Dec 6, 2021
· Carolyn: Age 14 abuse; 100+ visits to Epstein’s Palm Beach home
· Maria Farmer: Artist; attorney Jennifer Freeman represents her
· Danielle Bensky: Survivor; found name unredacted in 3.5M page release

Attorneys for Survivors

· Brad Edwards: Represented Giuffre and many survivors
· Brittany Henderson (Marsh Law): Co-authored emergency motion (2026)
· Sigrid McCawley (Boies Schiller Flexner): Longtime survivor attorney
· Gloria Allred (Allred, Maroko & Goldberg): Represented many survivors
· Spencer Kuvin (Goldlaw): Represented numerous victims
· Jennifer Freeman (Marsh Law): Represents Maria Farmer

VIII. EPSTEIN’S INNER CIRCLE

Assistants & Employees

· Sarah Kellen: Assistant; 287 flights; US v. Maxwell coconspirator
· Lesley Groff: Assistant; named as co-conspirator in FBI document
· Emmy Taylor: Maxwell’s ex-personal assistant; testified at Maxwell trial
· Lawrence Paul Visoski Jr.: Longtime pilot; $10M in 1953 Trust
· Karen Gordon: Zorro Ranch manager; went into hiding with husband Brice
· Brice Gordon: Zorro Ranch manager; went into hiding

Recruiters

· Jean-Luc Brunel: French modeling scout; 156 flights; died Feb 2022
· Nadia Marcinkova: Referenced; 156 flights
· Peter Listerman: Model scout; “matchmaker”; mentioned in documents

Other Associates

· Karyna Shuliak: Belarusian dentist girlfriend; $100M from 1953 Trust
· Darren Indyke: Personal lawyer; $50M from 1953 Trust
· Richard Kahn: Accountant; $25M from 1953 Trust
· Mark Epstein: Brother; $10M from 1953 Trust

IX. 1953 TRUST BENEFICIARIES

Beneficiary Relationship Amount
Karyna Shuliak Girlfriend $100M total
Darren Indyke Personal lawyer $50M
Richard Kahn Accountant $25M
Mark Epstein Brother $10M
Ghislaine Maxwell Associate $10M
Lawrence Paul Visoski Jr. Pilot $10M
Lesley Groff Secretary Named
40 additional beneficiaries Various Redacted

Note: Trust signed August 8, 2019, days before Epstein’s death.

X. FINANCIAL INSTITUTIONS (10,626 Organizations Tracked)

Banks

· JPMorgan Chase & Co.: Primary banking; $1B+ transactions; $290M survivor settlement (2023)
· Deutsche Bank AG: Post-JPMorgan; Butterfly Trust accounts; $7M+ in settlements
· BNY Mellon: $378M in 270 wire transfers; flagged 2019; Wyden investigation (Jan 2026)
· HSBC: Named in $12B lawsuit; La Hougue trust allegations
· Barclays: Named in $12B lawsuit; CEO Jes Staley under scrutiny
· Bear Stearns: Acquired by JPMorgan; Epstein’s bank pre-acquisition

Trust Structures

· Butterfly Trust: Deutsche Bank accounts (2014)
· 1953 Trust: Signed Aug 8, 2019; $100M to Shuliak
· Financial Trust Company: USVI (1998); $300M tax savings (1999-2018)
· Zorro Trust: Owned Zorro Ranch property
· Cypress Inc.: Later entity for Zorro Ranch
· Pyrtanee LLC: Jack Lang partnership

XI. AIRCRAFT (“LOLITA EXPRESS”)

Aircraft Type Flights Documentation
N908JE Boeing 727-31 358 “Lolita Express”
N909JE Gulfstream II – Exported to Venezuela (2013)
N212JE/N120JE Gulfstream G-IV 107 2018-2019

Notable Flight Passengers

· Donald Trump: 8 flights (1993-1996); Maxwell on 4
· Bill Clinton: 26 documented flights
· John Phelan: March 3, 2006 London-NY flight; 13 passengers
· Jimmy Cayne: Bear Stearns CEO; invited Phelan
· Jean-Luc Brunel: Multiple flights
· Kevin Spacey: Africa trip with Clinton
· Chris Tucker: Multiple flights

XII. PROPERTIES

Little Saint James (US Virgin Islands)

· Size: 71 acres; Purchased: 1998 ($7.95M); Sold: 2021
· Features: Main house, guest villas, beaches

Greater St. James (Adjacent island)

· Size: 10 acres; Purchased: 2005

Zorro Ranch (New Mexico)

· Location: Near Stanley, NM; Size: 9,800 acres (later ~7,500)
· Purchase: 1993 from former Gov. Bruce King; Sale: 2023
· Features: 26,700 sq ft mansion, private runway, hangar, helipad

Other Properties

· Herbert N. Straus House: NYC (9 East 71st Street); 9-floor, 51,000 sq ft townhouse
· Palm Beach Estate: Florida; $6.8M house; abuse site
· Apartment 22 Avenue Foch: Paris; police searched 2019
· Kinnerton Street Mews: London; Maxwell’s “playroom”; Giuffre-Andrew photo location

XIII. KEY DOCUMENTS & TIMELINE

Major Releases

· Jan 30, 2026: DOJ released 3.5 million pages, 2,000 videos, 180,000 images
· Dec 23, 2025: DOJ released ~8,000 files (videos, 30K pages)
· Feb 27, 2025: Flight logs, contact book, masseuse list released

Legislative Action

· Epstein Files Transparency Act (EFTA): Introduced July 15, 2025; passed Congress Nov 18, 2025; signed by Trump Nov 19, 2025 (Public Law 119-38)

Redaction Controversy (Feb 2026)

· 43+ victim names exposed (DOJ error)
· 6 men “likely incriminated” (Rep. Massie)
· ~20 people fully redacted (Rep. Khanna)
· 0.1% of pages found with victim-identifying info (~3,500 pages)

Notable Developments

· April 25, 2025: Virginia Giuffre dies by suicide
· Oct 21, 2025: Giuffre’s memoir published posthumously
· Oct 30, 2025: King Charles strips Andrew’s remaining titles
· Feb 2026: Norway opens criminal investigation
· Feb 2026: Peter Mandelson resigns after bank records revealed

XIV. VICTIM ADVOCATES & 2025-2026 UPDATES

Survivor Testimonies

· Annie Farmer (NPR, Feb 2026): Called redactions “intentional”; described grooming at age 16
· 6 Survivors (Interview, Sept 2025): DOJ never contacted them
· Capitol Hill Testimony (Sept 2025): Multiple survivors shared stories
· Super Bowl PSA (Feb 2026): “It’s Time for the Truth” campaign

Maxwell’s Claims (Dec 2025 Court Papers)

· 25 men reached secret settlements with plaintiff lawyers
· 4 employees mentioned in non-prosecution agreement but never charged
· Claimed prosecutorial misconduct and biased jury

Harvey Weinstein Allegation (Feb 2026)

· FBI presentation describes Epstein directing victim to give Weinstein massage
· Weinstein reportedly threatened to “get women to force her”
· Weinstein denies misconduct claims

XV. SOURCES (60+ Verified)

XVI. FULL DISCLAIMER

This index is compiled from publicly available sources for research and educational purposes only. Inclusion does not imply allegation of wrongdoing. Many names appear as contacts, witnesses, or in professional contexts. The presumption of innocence applies to all not charged. Victim privacy is paramount.

For the Most Comprehensive Version: This public summary is a fraction of the full database. The complete index, with 39,847 individuals and 10,626 organizations, detailed cross-references, source links, and continuous updates, is available to supporters at patreon.com/berndpulch.

SHARP HEADLINE

🔥 EXCLUSIVE: Epstein Files Index Now Tracks 50,473 Entities – 39,847 Individuals & 10,626 Organizations Across 4 Major Document Dumps

Document compiled: February 13, 2026
Total entities catalogued: 50,473 (39,847 Individuals • 10,626 Organizations)
Public Version: v.2026.02.13

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.

Full bio →

Support the investigation →

The Epstein Ledger: 25,000+ Names, 7,344 Companies, One Scheme

7,344 organizations. 25,000+ names. One index.
The complete Epstein Files network map is now live.
 Full database at patreon.com/berndpulch
#EpsteinFiles #EpsteinIndex #JeffreyEpstein #DOJRelease #Transparency

Comprehensive Index of Persons and Organizations: Epstein Files

Ultra Expanded Edition – February 2026 Update

Compiled from: DOJ 2026 Release, Flight Logs, Maxwell Trial Records, Financial Documents, 60+ Public Sources
Last Updated: February 11, 2026
Total Entities: 7,344 Organizations + 25,000+ Individuals

I. CENTRAL FIGURES

Primary Subject

· Jeffrey Edward Epstein (1953-2019): American financier, convicted child sex offender, and trafficker. Founded Financial Trust Company. Died in federal custody (August 10, 2019).

Primary Associate

· Ghislaine Maxwell: Longtime associate and primary coconspirator. Convicted December 2021; sentenced to 20 years. Invoked Fifth Amendment before Congress (February 2026).

II. U.S. PRESIDENTS & POLITICAL FIGURES

Presidents

· Bill Clinton (42nd President): Documented flights and trips.
· Donald J. Trump (45th President): Documented flights and social events.
· Barack Obama (44th President): Referenced in foundation-related correspondence.

Cabinet Members & Advisors

· Howard Lutnick (Commerce Secretary): Little Saint James visit.
· Kash Patel (FBI Director): Oversight of investigation.
· Lawrence Summers (Former Treasury Secretary): Admitted “major error of judgment.”

Congressional Figures

· Ro Khanna (Rep. D-CA): Co-sponsored the Epstein Files Transparency Act (EFTA).
· Thomas Massie (Rep. R-KY): Co-sponsored EFTA; identified redaction issues.

III. U.K. ROYALTY & GOVERNMENT

Royalty

· Prince Andrew: Multiple island visits; settled civil case; titles stripped.
· King Charles III: Stripped Prince Andrew’s remaining titles (2025).

Government Officials

· Peter Mandelson (U.K. Labour Minister): Resigned (Feb 2026) after bank records revealed.
· Ehud Barak (Former Israeli PM): Multiple island visits.
· Miroslav Lajcak (Slovak Official): Resigned after emails surfaced.

IV. TECH & BUSINESS LEADERS

Tech Executives

· Elon Musk (Tesla/SpaceX): Email reference; no evidence of wrongdoing.
· Bill Gates (Microsoft): Foundation-related correspondence.
· Larry Page & Sergey Brin (Google): Documented meetings and visits.
· Reid Hoffman (LinkedIn): Documented island visit.

Finance & Investment

· Leon Black (Apollo Global): Paid $170M to Epstein.
· Les Wexner (L Brands): Primary benefactor; named in coconspirator document.
· Jes Staley (Former Barclays CEO): Island visit; bank under scrutiny.

V. MEDIA & ENTERTAINMENT

Figures Include:

· Kevin Spacey, Woody Allen, Leonardo DiCaprio, David Copperfield.
· Michael Jackson, Mick Jagger, Naomi Campbell.
· Graydon Carter (Vanity Fair), David Brooks (NYT).

VI. SCIENTISTS & ACADEMICS

Notable Names:

· Stephen Hawking (Physicist): Island visit (2006).
· Marvin Minsky (AI Pioneer): Named in allegations.
· Joi Ito (MIT Media Lab): Resigned after Epstein fundraising revealed.

VII. MAXWELL TRIAL WITNESSES & SURVIVORS

Primary Accusers:

· Virginia Roberts Giuffre (deceased 2025): Central accuser.
· Annie Farmer: Testified publicly; spoke on NPR (Feb 2026).
· Multiple Jane Does: Testified under pseudonyms.

Attorney Representation:

· Brad Edwards, Sigrid McCawley, Gloria Allred, Spencer Kuvin.

VIII. EPSTEIN’S INNER CIRCLE & EMPLOYEES

Assistants: Sarah Kellen, Lesley Groff, Nadia Marcinkova.
Recruiters: Jean-Luc Brunel (deceased), Peter Listerman.
Managers: Karen & Brice Gordon (Zorro Ranch).
Legal/Finance: Darren Indyke (lawyer), Richard Kahn (accountant).

IX. 1953 TRUST BENEFICIARIES

Top Recipients:

· Karyna Shuliak (girlfriend): $100M.
· Darren Indyke (lawyer): $50M.
· Richard Kahn (accountant): $25M.
· Mark Epstein (brother): $10M.
· Note: Over 40 beneficiaries total; many names redacted.

X. FINANCIAL INSTITUTIONS & STRUCTURES

Banks (7,344 Organizations Tracked):

· JPMorgan Chase: Primary bank; $290M settlement (2023).
· Deutsche Bank: Post-JPMorgan accounts; settlements.
· BNY Mellon: Under investigation for $378M in wires.
· HSBC, Barclays, Bear Stearns: Named in various lawsuits and investigations.

Trusts & Corporate Entities: Butterfly Trust, 1953 Trust, Zorro Trust, Financial Trust Company, Cypress Inc., Pyrtanee LLC, and thousands of shell companies and financial vehicles.

XI. AIRCRAFT (“LOLITA EXPRESS”)

Primary Aircraft: Boeing 727-31 (N908JE), Gulfstream G-IV.
Notable Flight Passengers: Documented manifests include politicians, businessmen, and associates across hundreds of flights.

XII. PROPERTIES

· Little Saint James, USVI: Primary island estate. Sold 2021.
· Zorro Ranch, New Mexico: 9,800-acre ranch with private runway.
· NYC Townhouse: 9 East 71st Street (51,000 sq ft).
· Palm Beach Estate: Primary Florida residence.
· Paris Apartment: 22 Avenue Foch.
· London Properties: Various addresses used.

XIII. KEY DOCUMENTS & TIMELINE

Major Releases:

· Jan 30, 2026: DOJ released 3.5 million pages.
· Dec 23, 2025: DOJ released ~8,000 files.
· Feb 27, 2025: Flight logs and contact books released.

Redaction Controversy (Feb 2026): DOJ error exposed victim names; ongoing corrections.

Legislative Action: Epstein Files Transparency Act (EFTA) signed into law (Nov 2025).

XIV. NEW ENTITIES FROM 2026 SOURCES

Expanded lists include additional figures from:

· Politics (International)
· Business & Finance
· Science & Academia
· Legal Professions
· Entertainment

XV. VICTIM ADVOCACY & RECENT TESTIMONY

· Survivors have testified before Congress and in media.
· Maxwell’s legal filings claim secret settlements.
· New allegations link to other high-profile cases.

XVI. SOURCES

Compiled from 60+ verified public sources including DOJ releases, court records, congressional reports, and reputable media investigations (e.g., The Guardian, NYT, BBC, CNN, PBS).

XVII. FULL DISCLAIMER

For the Most Comprehensive Version: This public summary is a fraction of the full database. The complete index, with 7,344 organizations and over 25,000 individuals, detailed cross-references, source links, and continuous updates, is available to supporters at patreon.com/berndpulch.

Document compiled: February 11, 2026
Total entities catalogued: 7,344 Organizations + 25,000+ Individuals
Public Version: v.2026.02.11

Bernd Pulch is a political commentator, satirist, and investigative journalist covering lawfare, media control, international politics, and the intersections of investment and real estate. His work examines how legal systems are weaponized, how capital flows shape policy, and what democracy loses when courts and markets become battlefields. This investigation is reader-supported. Secure donations via Monero →

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