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.
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 2018โafter 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 paymentsโapproximately $100 millionโwere 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 summaryโrelated to allegations against Epsteinโhas 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 arrangementโhis 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 2010โtwo 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:
ยท Official court documents and settlements ยท Regulatory enforcement actions (NYDFS) ยท Congressional correspondence and investigations (Senate Finance Committee) ยท Department of Justice public releases ยท Reporting from The New York Times, CNN, BBC, and Bloomberg News ยท 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.
โReporting by the Investigative Desk
Bernd Pulch โ Bio
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.
NEW YORK โ In the ongoing fight for judicial transparency, redactions have long shielded powerful individuals and institutions from scrutiny. But a growing digital archive, berndpulch.org, is reshaping that landscape. By assembling thousands of pages of court filings, flight manifests, and what it labels an โUnredacted Black Book,โ the site has created a Comprehensive Index of over 6,000 persons and 16,000 organizations โ currently one of the most extensive public mappings of the Jeffrey Epstein network.
The names they redacted. The connections they hid. Dive deeper than the headlines with the PULCH REPORT. Our Patreon-exclusive forensic analysis maps the complete ecosystem behind the sagaโ6,000+ individuals, 16,000+ organizations, and the unredacted metadata that ties them together. See what they omitted. Unlock the Full Report: patreon.com/berndpulch
A New Investigative Model
Unlike traditional reporting, which depends on gradual court disclosures, the Bernd Pulch archive applies a โflatโ indexing system. This approach places well-known figuresโsuch as Bill Clinton, Donald Trump, and Alan Dershowitzโalongside lesser-known staff, logistical contacts, and internal shorthand entries like โHmjResidenceโ or โHmjMerc Garage.โ
The result is a searchable database that illuminates not only associations but also the operational infrastructure that surrounded Epstein, down to yacht phone numbers and guest house linesโinformation often hidden behind government redactions.
The Debate Over Transparency
Critics argue that publishing extensive, unfiltered data risks creating โguilt by associationโ, especially for individuals with minimal or indirect connections. Supporters counter that the archive offers contextual clarity that has been missing for years.
โThe goal isnโt just to name names,โ says one analyst familiar with the project. โItโs to map the entire ecosystem that enabled the operation to function.โ
THE PULCH REPORT (Patreon Exclusive)
Data Forensic: Mapping the โUnredactedโ Metadata of the Elite
Exclusive analysis of the berndpulch.org Comprehensive Index
Mainstream coverage often highlights a handful of prominent names from the Epstein files. Our deeper forensic review of the Bernd Pulch archive reveals a far more intricate network of institutional links, metadata traces, and operational structures tied to over 6,000 individuals and 16,000 organizations. Below are key findings from our Patreon-exclusive analysis.
1. The โUnredactedโ Cross-Reference
The archiveโs strength lies in its ability to merge the โUnredacted Black Bookโ with official litigation materials. While court records frequently redact phone numbers, travel details, and staff listings, the Pulch index preserves much of this metadata.
This enables investigators to cross-reference travelers, support staff, aircraft records, and logistical dataโpainting a broader picture of how movements were coordinated.
2. The Identity Clones
The index retains multiple spelling variations and aliases found in Epsteinโs records.
For example, A. Marie Villafaรฑa appears under nine distinct variants, from โVillafaaโ to โVillapana.โ
This unfiltered capture is significant for forensic tracking, particularly when individuals appear across different companies, manifests, or legal documents under slightly altered names.
3. The Institutional Footprint
Beyond individuals, the archive documents connections to major organizations and entities, including universities, tech networks, financial institutions, and legal offices. Entries referencing Harvard University, AOL Networks, HSBC Investment Bank, and figures such as Cyrus R. Vance Jr. and Judge Richard M. Berman highlight the broader institutional landscape surrounding the case.
Bottom Line
The Bernd Pulch archive serves as more than a listโit functions as a blueprint of the operational, logistical, and institutional architecture surrounding the Epstein saga.
At a time when transparency is often shaped by the institutions under scrutiny, the berndpulch.org project provides an alternative view: raw, unfiltered, and increasingly difficult for powerful interests to dismiss.
The names they redacted. The connections they hid. Dive deeper than the headlines with the PULCH REPORT. Our Patreon-exclusive forensic analysis maps the complete ecosystem behind the sagaโ6,000+ individuals, 16,000+ organizations, and the unredacted metadata that ties them together. See what they omitted. Unlock the Full Report: patreon.com/berndpulch or even more exclusive via office@berndpulch.org
El Archivo Central: Cรณmo Un Repositorio Digital Estรก Eliminando las Tachaduras de la Saga Epstein
Por el Equipo de Investigaciรณn de Bernd Pulch
NUEVA YORK โ En la lucha continua por la transparencia judicial, las tachaduras han protegido durante mucho tiempo a individuos e instituciones poderosas del escrutinio. Pero un creciente archivo digital, berndpulch.org, estรก remodelando ese panorama. Al reunir miles de pรกginas de documentos judiciales, manifiestos de vuelo y lo que denomina un “Libro Negro Sin Tachar”, el sitio ha creado un รndice Integral de mรกs de 6.000 personas y 16.000 organizaciones โ actualmente uno de los mapeos pรบblicos mรกs extensos de la red de Jeffrey Epstein.
Un Nuevo Modelo de Investigaciรณn
A diferencia del reporteo tradicional, que depende de divulgaciones judiciales graduales, el archivo de Bernd Pulch aplica un sistema de indexaciรณn “plano”. Este enfoque coloca a figuras conocidasโcomo Bill Clinton, Donald Trump y Alan Dershowitzโjunto a personal menos conocido, contactos logรญsticos y entradas internas abreviadas como “HmjResidence” o “HmjMerc Garage”.
El resultado es una base de datos consultable que ilumina no solo asociaciones, sino tambiรฉn la infraestructura operativa que rodeaba a Epstein, hasta nรบmeros de telรฉfono de yates y lรญneas de casas de huรฉspedes, informaciรณn a menudo oculta tras las tachaduras gubernamentales.
El Debate Sobre la Transparencia
Los crรญticos argumentan que publicar datos extensos y sin filtrar arriesga crear una “culpa por asociaciรณn”, especialmente para individuos con conexiones mรญnimas o indirectas. Los partidarios replican que el archivo ofrece una claridad contextual que ha estado ausente durante aรฑos.
“El objetivo no es solo nombrar nombres”, dice un analista familiarizado con el proyecto. “Es mapear todo el ecosistema que permitiรณ que la operaciรณn funcionara”.
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ยฟTe interesa lo que lees? Esto es solo la punta del iceberg…
Los nombres que tacharon. Las conexiones que ocultaron. Profundiza mรกs allรก de los titulares con el INFORME PULCH, nuestro anรกlisis forense exclusivo disponible solo para miembros de Patreon.
Forensรญa de Datos: Mapeando los Metadatos ‘Sin Tachar’ de la รlite
Lo siguiente es solo un extracto pรบblico del anรกlisis completo disponible en Patreon.
La cobertura mediรกtica tradicional suele destacar un puรฑado de nombres prominentes de los archivos Epstein. Nuestra revisiรณn forense mรกs profunda del archivo Bernd Pulch revela una red mucho mรกs intrincada de vรญnculos institucionales, rastros de metadatos y estructuras operativas vinculadas a mรกs de 6.000 individuos y 16.000 organizaciones. A continuaciรณn, un adelanto de nuestros hallazgos:
1. La Cruza de Referencias “Sin Tachar”
La fuerza del archivo radica en su capacidad para fusionar el “Libro Negro Sin Tachar” con materiales litigiosos oficiales. Mientras que los registros judiciales tachan con frecuencia nรบmeros de telรฉfono, detalles de viaje y listados de personal, el รญndice Pulch preserva gran parte de estos metadatos.
๐ En la versiรณn Patreon: Tablas completas de cruce de referencias, anรกlisis de patrones de viaje y desglose de roles operativos especรญficos.
2. Los Clones de Identidad
El รญndice retiene mรบltiples variantes ortogrรกficas y alias encontrados en los registros de Epstein. Por ejemplo, A. Marie Villafaรฑa aparece bajo nueve variantes distintas.
๐ En la versiรณn Patreon: Listado completo de alias y variaciones, mรฉtodo de rastreo forense aplicado, y casos de estudio de individuos con mรบltiples identidades.
3. La Huella Institucional
Mรกs allรก de los individuos, el archivo documenta conexiones con importantes organizaciones. Entradas que hacen referencia a la Universidad de Harvard, AOL Networks, HSBC Investment Bank, y figuras clave destacan el panorama institucional mรกs amplio.
๐๏ธ En la versiรณn Patreon: Diagramas de relaciones institucionales, cronologรญa de interacciones documentadas, y anรกlisis del flujo financiero y legal.
Desde $5/mes โข Acceso inmediato โข Soporta el periodismo investigativo โข Contenido exclusivo mensual
Conclusiรณn
El archivo Bernd Pulch sirve como algo mรกs que una lista: funciona como un plano de la arquitectura operativa, logรญstica e institucional que rodea la saga Epstein. En un momento en que la transparencia a menudo es moldeada por las instituciones bajo escrutinio, el proyecto berndpulch.org proporciona una visiรณn alternativa: cruda, sin filtrar y cada vez mรกs difรญcil de descartar para los intereses poderosos.
Le Clearinghouse : Comment une Archive Numรฉrique Lรจve les Caviardages de la Saga Epstein
Par l’รquipe d’Investigation de Bernd Pulch
NEW YORK โ Dans la lutte continue pour la transparence judiciaire, les caviardages ont longtemps protรฉgรฉ des individus et des institutions puissants de tout examen. Mais une archive numรฉrique croissante, berndpulch.org, redessine ce paysage. En assemblant des milliers de pages de documents judiciaires, de manifestes de vol et de ce qu’il appelle un ยซ Carnet Noir Non Caviardรฉ ยป (Unredacted Black Book), le site a crรฉรฉ un Index Complet de plus de 6 000 personnes et 16 000 organisations โ actuellement l’une des cartographies publiques les plus vastes du rรฉseau de Jeffrey Epstein.
Un Nouveau Modรจle d’Investigation
Contrairement au journalisme traditionnel, qui dรฉpend de divulgations judiciaires graduelles, l’archive Bernd Pulch applique un systรจme d’indexation ยซ plat ยป. Cette approche place des figures connues โ telles que Bill Clinton, Donald Trump et Alan Dershowitz โ aux cรดtรฉs de personnel moins connu, de contacts logistiques et d’entrรฉes internes abrรฉgรฉes comme ยซ HmjResidence ยป ou ยซ HmjMerc Garage ยป.
Le rรฉsultat est une base de donnรฉes consultable qui รฉclaire non seulement les associations, mais aussi l’infrastructure opรฉrationnelle qui entourait Epstein, jusqu’aux numรฉros de tรฉlรฉphone des yachts et des maisons d’hรดtes โ des informations souvent cachรฉes derriรจre les caviardages gouvernementaux.
Le Dรฉbat sur la Transparence
Les critiques soutiennent que publier des donnรฉes รฉtendues et non filtrรฉes risque de crรฉer une ยซ culpabilitรฉ par association ยป, surtout pour des individus avec des liens minimes ou indirects. Les partisans rรฉtorquent que l’archive offre une clartรฉ contextuelle qui manquait depuis des annรฉes.
ยซ Le but n’est pas seulement de nommer des noms, dรฉclare un analyste familier avec le projet. C’est de cartographier tout l’รฉcosystรจme qui a permis ร l’opรฉration de fonctionner. ยป
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Accรฉdez ร : Cartographie de l’รฉcosystรจme COMPLET โข +6 000 individus โข +16 000 organisations โข Mรฉtadonnรฉes non caviardรฉes โข Analyse mรฉdico-lรฉgale โข Contenu mensuel exclusif
LE RAPPORT PULCH (Exclusif Patreon)
Analyse des Donnรฉes : Cartographier les Mรฉtadonnรฉes ‘Non Caviardรฉes’ de l’รlite
Ce qui suit n’est qu’un extrait public de l’analyse complรจte disponible sur Patreon.
La couverture mรฉdiatique traditionnelle met souvent en avant une poignรฉe de noms proรฉminents des dossiers Epstein. Notre examen mรฉdico-lรฉgal plus approfondi de l’archive Bernd Pulch rรฉvรจle un rรฉseau bien plus complexe de liens institutionnels, de traces de mรฉtadonnรฉes et de structures opรฉrationnelles liรฉes ร plus de 6 000 individus et 16 000 organisations. Voici un aperรงu de nos dรฉcouvertes :
1. Le Recoupement de Rรฉfรฉrences ยซ Non Caviardรฉ ยป
La force de l’archive rรฉside dans sa capacitรฉ ร fusionner le ยซ Carnet Noir Non Caviardรฉ ยป avec des documents de procรฉdure officiels. Alors que les dossiers judiciaires caviardent frรฉquemment les numรฉros de tรฉlรฉphone, les dรฉtails de voyage et les listes de personnel, l’index Pulch prรฉserve la plupart de ces mรฉtadonnรฉes.
๐ Dans la version Patreon : Tableaux complets de recoupements, analyse des modรจles de voyage et dรฉcomposition des rรดles opรฉrationnels spรฉcifiques.
2. Les Clones d’Identitรฉ
L’index conserve de multiples variantes orthographiques et alias trouvรฉs dans les registres d’Epstein. Par exemple, A. Marie Villafaรฑa apparaรฎt sous neuf variantes distinctes.
๐ Dans la version Patreon : Liste complรจte des alias et variations, mรฉthode de traรงage mรฉdico-lรฉgal appliquรฉe, et รฉtudes de cas d’individus avec de multiples identitรฉs.
3. L’Empreinte Institutionnelle
Au-delร des individus, l’archive documente les connexions avec des organisations majeures. Des entrรฉes faisant rรฉfรฉrence ร l’Universitรฉ de Harvard, AOL Networks, HSBC Investment Bank, et des figures clรฉs mettent en lumiรจre le paysage institutionnel plus large.
๐๏ธ Dans la version Patreon : Schรฉmas des relations institutionnelles, chronologie des interactions documentรฉes, et analyse des flux financiers et lรฉgaux.
ร partir de 5 โฌ/mois โข Accรจs immรฉdiat โข Soutenez le journalisme d’investigation โข Contenu exclusif mensuel
Conclusion
L’archive Bernd Pulch sert plus qu’une simple liste : elle fonctionne comme un plan de l’architecture opรฉrationnelle, logistique et institutionnelle entourant la saga Epstein. ร un moment oรน la transparence est souvent faรงonnรฉe par les institutions sous examen, le projet berndpulch.org offre une vision alternative : brute, non filtrรฉe et de plus en plus difficile ร ignorer pour les intรฉrรชts puissants.
O Repositรณrio: Como um Arquivo Digital Estรก Removendo as Omissรตes da Saga Epstein
Pela Equipe de Investigaรงรฃo de Bernd Pulch
NOVA YORK โ Na luta contรญnua pela transparรชncia judicial, as omissรตes e censuras protegem hรก muito tempo indivรญduos e instituiรงรตes poderosas de escrutรญnio. Mas um arquivo digital crescente, berndpulch.org, estรก remodelando esse cenรกrio. Ao reunir milhares de pรกginas de documentos judiciais, manifestos de voo e o que chama de “Livro Negro Sem Censura” (Unredacted Black Book), o site criou um รndice Abrangente de mais de 6.000 pessoas e 16.000 organizaรงรตes โ atualmente um dos mapeamentos pรบblicos mais extensos da rede de Jeffrey Epstein.
Um Novo Modelo de Investigaรงรฃo
Ao contrรกrio da reportagem tradicional, que depende de divulgaรงรตes judiciais graduais, o arquivo Bernd Pulch aplica um sistema de indexaรงรฃo “plano”. Essa abordagem coloca figuras conhecidas โ como Bill Clinton, Donald Trump e Alan Dershowitz โ ao lado de funcionรกrios menos conhecidos, contatos logรญsticos e entradas internas abreviadas como “HmjResidence” ou “HmjMerc Garage”.
O resultado รฉ um banco de dados pesquisรกvel que ilumina nรฃo apenas associaรงรตes, mas tambรฉm a infraestrutura operacional que cercava Epstein, desde nรบmeros de telefone de iates atรฉ linhas de casas de hรณspedes โ informaรงรตes frequentemente ocultas por trรกs das censuras governamentais.
O Debate Sobre a Transparรชncia
Crรญticos argumentam que publicar dados extensos e nรฃo filtrados corre o risco de criar “culpa por associaรงรฃo”, especialmente para indivรญduos com conexรตes mรญnimas ou indiretas. Apoiadores rebatem que o arquivo oferece clareza contextual que faltava hรก anos.
“O objetivo nรฃo รฉ apenas nomear nomes”, diz um analista familiarizado com o projeto. “ร mapear todo o ecossistema que permitiu que a operaรงรฃo funcionasse.”
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Interessado no que lรช? Isto รฉ apenas a ponta do iceberg…
Os nomes que censuraram. As conexรตes que esconderam. Vรก alรฉm das manchetes com o RELATรRIO PULCH, nossa anรกlise forense exclusiva disponรญvel apenas para membros do Patreon.
Forense de Dados: Mapeando os Metadados ‘Sem Censura’ da Elite
O seguinte รฉ apenas um extrato pรบblico da anรกlise completa disponรญvel no Patreon.
A cobertura midiรกtica tradicional geralmente destaca um punhado de nomes proeminentes dos arquivos Epstein. Nossa revisรฃo forense mais profunda do arquivo Bernd Pulch revela uma rede muito mais intrincada de ligaรงรตes institucionais, rastros de metadados e estruturas operacionais vinculadas a mais de 6.000 indivรญduos e 16.000 organizaรงรตes. Segue uma prรฉvia de nossas descobertas:
1. O Cruzamento de Referรชncias “Sem Censura”
A forรงa do arquivo reside em sua capacidade de fundir o “Livro Negro Sem Censura” com materiais litigiosos oficiais. Enquanto os registros judiciais frequentemente censuram nรบmeros de telefone, detalhes de viagem e listagens de pessoal, o รญndice Pulch preserva grande parte desses metadados.
๐ Na versรฃo Patreon: Tabelas completas de cruzamento de referรชncias, anรกlise de padrรตes de viagem e detalhamento de funรงรตes operacionais especรญficas.
2. Os Clones de Identidade
O รญndice retรฉm mรบltiplas variaรงรตes ortogrรกficas e apelidos encontrados nos registros de Epstein. Por exemplo, A. Marie Villafaรฑa aparece sob nove variantes distintas.
๐ Na versรฃo Patreon: Listagem completa de apelidos e variaรงรตes, mรฉtodo de rastreamento forense aplicado e estudos de caso de indivรญduos com mรบltiplas identidades.
3. A Pegada Institucional
Alรฉm dos indivรญduos, o arquivo documenta conexรตes com grandes organizaรงรตes. Entradas referenciando a Universidade de Harvard, AOL Networks, HSBC Investment Bank e figuras-chave destacam o cenรกrio institucional mais amplo.
๐๏ธ Na versรฃo Patreon: Diagramas de relaรงรตes institucionais, cronologia de interaรงรตes documentadas e anรกlise do fluxo financeiro e legal.
A partir de $5/mรชs โข Acesso imediato โข Apoie o jornalismo investigativo โข Conteรบdo exclusivo mensal
Conclusรฃo
O arquivo Bernd Pulch serve como mais do que uma lista: funciona como uma planta da arquitetura operacional, logรญstica e institucional que cerca a saga Epstein. Num momento em que a transparรชncia รฉ frequentemente moldada pelas instituiรงรตes sob escrutรญnio, o projeto berndpulch.org fornece uma visรฃo alternativa: crua, nรฃo filtrada e cada vez mais difรญcil de ignorar pelos interesses poderosos.
Die Clearingstelle: Wie ein digitales Archiv die Schwรคrzungen der Epstein-Saga entfernt
Vom Bernd Pulch Investigationsteam
NEW YORK โ Im andauernden Kampf fรผr gerichtliche Transparenz haben Schwรคrzungen lange Zeit mรคchtige Einzelpersonen und Institutionen vor der รberprรผfung geschรผtzt. Doch ein wachsendes digitales Archiv, berndpulch.org, verรคndert diese Landschaft. Durch die Sammlung tausender Seiten von Gerichtsunterlagen, Flugmanifests und dessen sogenanntem “Unredacted Black Book” (Unzensiertes Schwarzbuch) hat die Seite einen Umfassenden Namensindex von รผber 6.000 Personen und 16.000 Organisationen erstellt โ derzeit eine der umfangreichsten รถffentlichen Kartierungen des Jeffrey-Epstein-Netzwerks.
Ein neues investigatives Modell
Im Gegensatz zum traditionellen Journalismus, der von schrittweisen Gerichtsoffenlegungen abhรคngt, wendet das Bernd-Pulch-Archiv ein “flaches” Indexierungssystem an. Dieser Ansatz stellt bekannte Persรถnlichkeiten โ wie Bill Clinton, Donald Trump und Alan Dershowitz โ neben weniger bekannte Mitarbeiter, logistische Kontakte und interne Kurzzeichen wie “HmjResidence” oder “HmjMerc Garage”.
Das Ergebnis ist eine durchsuchbare Datenbank, die nicht nur Verbindungen beleuchtet, sondern auch die operative Infrastruktur rund um Epstein, bis hin zu Yacht-Telefonnummern und Gรคstehausanschlรผssen โ Informationen, die oft hinter behรถrdlichen Schwรคrzungen verborgen sind.
Die Debatte um Transparenz
Kritiker argumentieren, dass die Verรถffentlichung umfangreicher, ungefilterter Daten das Risiko einer “Schuld durch Assoziation” birgt, insbesondere fรผr Personen mit minimalen oder indirekten Verbindungen. Befรผrworter entgegnen, dass das Archiv eine kontextuelle Klarheit bietet, die seit Jahren fehlt.
“Das Ziel ist nicht nur, Namen zu nennen”, sagt ein mit dem Projekt vertrauter Analyst. “Es geht darum, das gesamte รkosystem abzubilden, das den Betrieb ermรถglichte.”
๐ EXKLUSIVER PATREON-INHALT ๐
Interessiert Sie dieses Thema? Das ist nur die Spitze des Eisbergs…
Die Namen, die sie schwรคrzten. Die Verbindungen, die sie verbargen. Tauchen Sie mit dem PULCH-REPORT tiefer als die Schlagzeilen ein โ unserer exklusiven forensischen Analyse, nur verfรผgbar fรผr Patreon-Mitglieder.
Datenforensik: Kartierung der ‘unzensierten’ Metadaten der Elite
Das Folgende ist nur ein รถffentlicher Auszug der vollstรคndigen Analyse, die auf Patreon verfรผgbar ist.
Die Mainstream-Berichterstattung hebt oft nur eine Handvoll prominenter Namen aus den Epstein-Dokumenten hervor. Unsere tiefgreifendere forensische รberprรผfung des Bernd-Pulch-Archivs offenbart ein weitaus komplexeres Netzwerk institutioneller Verbindungen, Metadaten-Spuren und operativer Strukturen, die mit รผber 6.000 Personen und 16.000 Organisationen verknรผpft sind. Hier ist eine Vorschau unserer Erkenntnisse:
1. Die “unzensierte” Querverweisung
Die Stรคrke des Archivs liegt in seiner Fรคhigkeit, das “Unzensierte Schwarzbuch” mit offiziellen Prozessunterlagen zusammenzufรผhren. Wรคhrend Gerichtsakten hรคufig Telefonnummern, Reisedetails und Personalisten schwรคrzen, bewahrt der Pulch-Index einen Groรteil dieser Metadaten.
๐ In der Patreon-Version: Komplette Querverweistabellen, Analyse von Reisebewegungen und Aufschlรผsselung spezifischer operativer Rollen.
2. Die Identitรคts-Klone
Der Index behรคlt mehrere Schreibvarianten und Aliasnamen bei, die in Epsteins Aufzeichnungen gefunden wurden. Zum Beispiel erscheint A. Marie Villafaรฑa unter neun verschiedenen Varianten.
๐ In der Patreon-Version: Vollstรคndige Auflistung von Aliasnamen und Variationen, angewandte forensische Tracking-Methoden und Fallstudien von Personen mit mehreren Identitรคten.
3. Der institutionelle Fuรabdruck
รber Einzelpersonen hinaus dokumentiert das Archiv Verbindungen zu groรen Organisationen. Eintrรคge, die sich auf die Harvard University, AOL Networks, die HSBC Investment Bank und Schlรผsselfiguren beziehen, heben das breitere institutionelle Umfeld des Falls hervor.
๐๏ธ In der Patreon-Version: Diagramme institutioneller Beziehungen, Chronologie dokumentierter Interaktionen und Analyse finanzieller und rechtlicher Strรถme.
Ab 5โฌ/Monat โข Sofortiger Zugang โข Unterstรผtzen Sie investigativen Journalismus โข Monatlicher exklusiver Inhalt
Fazit
Das Bernd-Pulch-Archiv dient mehr als nur einer Liste: Es funktioniert als Blaupause der operativen, logistischen und institutionellen Architektur rund um die Epstein-Saga. In einer Zeit, in der Transparenz oft von den รผberprรผften Institutionen selbst geprรคgt wird, bietet das berndpulch.org-Projekt eine alternative Sichtweise: roh, ungefiltert und fรผr mรคchtige Interessen zunehmend schwer zu ignorieren.
๐ก Schรคtzen Sie Transparenz und investigativen Journalismus? Ihre Unterstรผtzung auf Patreon ermรถglicht es dieser Arbeit, fortzusetzen, sich zu vertiefen und unabhรคngig zu bleiben. Werden Sie noch heute Teil unserer Investigativ-Community โ
Il Clearinghouse: Come un Archivio Digitale Sta Rimuovendo le Censure dalla Saga Epstein
Dal Team Investigativo di Bernd Pulch
NEW YORK โ Nella lotta continua per la trasparenza giudiziaria, le censure hanno a lungo protetto individui e istituzioni potenti dallo scrutinio. Ma un archivio digitale in crescita, berndpulch.org, sta rimodellando questo panorama. Riunendo migliaia di pagine di documenti giudiziari, manifesti di volo e quello che definisce un “Libro Nero Senza Censure” (Unredacted Black Book), il sito ha creato un Indice Completo di oltre 6.000 persone e 16.000 organizzazioni โ attualmente una delle mappature pubbliche piรน estese della rete di Jeffrey Epstein.
Un Nuovo Modello Investigativo
A differenza del giornalismo tradizionale, che dipende da rivelazioni giudiziarie graduali, l’archivio Bernd Pulch applica un sistema di indicizzazione “piatto”. Questo approccio colloca figure note โ come Bill Clinton, Donald Trump e Alan Dershowitz โ accanto a personale meno conosciuto, contatti logistici e voci interne abbreviate come “HmjResidence” o “HmjMerc Garage”.
Il risultato รจ un database ricercabile che illumina non solo le associazioni, ma anche l’infrastruttura operativa che circondava Epstein, fino ai numeri di telefono degli yacht e delle case degli ospiti โ informazioni spesso nascoste dietro le censure governative.
Il Dibattito sulla Trasparenza
I critici sostengono che pubblicare dati estesi e non filtrati rischi di creare una “colpa per associazione”, specialmente per individui con connessioni minime o indirette. I sostenitori replicano che l’archivio offre una chiarezza contestuale mancante da anni.
“L’obiettivo non รจ solo fare nomi”, dice un analista familiare con il progetto. “ร mappare l’intero ecosistema che ha permesso all’operazione di funzionare.”
๐ CONTENUTO ESCLUSIVO PATREON ๐
Ti interessa questo argomento? Questa รจ solo la punta dell’iceberg…
I nomi che hanno censurato. Le connessioni che hanno nascosto. Scendi in profonditร oltre i titoli con il RAPPORTO PULCH, la nostra analisi forense esclusiva disponibile solo per i membri Patreon.
Analisi Forense dei Dati: Mappare i Metadati ‘Non Censurati’ dell’Elite
Quanto segue รจ solo un estratto pubblico dell’analisi completa disponibile su Patreon.
La copertura mediatica tradizionale spesso evidenzia una manciata di nomi prominenti dai file Epstein. La nostra revisione forense piรน approfondita dell’archivio Bernd Pulch rivela una rete molto piรน intricata di collegamenti istituzionali, tracce di metadati e strutture operative collegate a oltre 6.000 individui e 16.000 organizzazioni. Ecco un’anteprima delle nostre scoperte:
1. L’Incrocio di Riferimenti “Non Censurato”
La forza dell’archivio risiede nella sua capacitร di fondere il “Libro Nero Senza Censure” con i materiali processuali ufficiali. Mentre i documenti giudiziari censurano frequentemente numeri di telefono, dettagli di viaggio ed elenchi del personale, l’indice Pulch conserva gran parte di questi metadati.
๐ Nella versione Patreon: Tabelle complete di incrocio dei riferimenti, analisi degli schemi di viaggio e suddivisione dei ruoli operativi specifici.
2. I Cloni di Identitร
L’indice conserva multiple varianti ortografiche e alias trovati nei registri di Epstein. Ad esempio, A. Marie Villafaรฑa appare sotto nove varianti distinte.
๐ Nella versione Patreon: Elenco completo di alias e variazioni, metodo di tracciamento forense applicato e casi studio di individui con multiple identitร .
3. L’Impronta Istituzionale
Oltre agli individui, l’archivio documenta connessioni a importanti organizzazioni. Voci che fanno riferimento all’Universitร di Harvard, AOL Networks, HSBC Investment Bank e figure chiave evidenziano il piรน ampio panorama istituzionale del caso.
๐๏ธ Nella versione Patreon: Diagrammi delle relazioni istituzionali, cronologia delle interazioni documentate e analisi dei flussi finanziari e legali.
Da 5โฌ/mese โข Accesso immediato โข Sostieni il giornalismo investigativo โข Contenuto esclusivo mensile
Conclusione
L’archivio Bernd Pulch serve a piรน di un semplice elenco: funziona come una piantina dell’architettura operativa, logistica e istituzionale che circonda la saga Epstein. In un momento in cui la trasparenza รจ spesso modellata dalle istituzioni sotto scrutinio, il progetto berndpulch.org fornisce una visione alternativa: grezza, non filtrata e sempre piรน difficile da ignorare per gli interessi potenti.
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**Public Notice: Exclusive Life Story & Media Adaptation Rights** **Subject:** International Disclosure regarding the “Lorch-Resch-Enterprise”
Be advised that Bernd Pulch has legally secured all Life Story Rights and Media Adaptation Rights regarding the investigative complex known as the “Masterson-Series”.
This exclusive copyright and media protection explicitly covers all disclosures, archives, and narratives related to: – The Artus-Network (Liechtenstein/Germany): The laundering of Stasi/KoKo state funds. – Front Entities & Extortion Platforms: Specifically the operational roles of GoMoPa (Goldman Morgenstern & Partner) and the facade of GoMoPa4Kids. – Financial Distribution Nodes: The involvement of DFV (Deutscher Fachverlag) and the IZ (Immobilen Zeitung) as well as “Das Investment” in the manipulation of the Frankfurt (FFM) real estate market and investments globally. – The “Toxdat” Protocol: The systematic liquidation of witnesses (e.g., Tรถpferhof) and state officials. – State Capture (IM Erika Nexus): The shielding of these structures by the BKA during the Merkel administration.
**Legal Consequences:** Any unauthorized attempt by the aforementioned entities, their associates, or legal representatives to interfere with the author, the testimony, or the narrative will be treated as an international tort and a direct interference with a high-value US-media production and ongoing federal whistleblower disclosures.
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by the networks documented in our investigation.
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**Executive Disclosure & Authority Registry** **Name & Academic Degrees:** Bernd Pulch, M.A. (Magister of Journalism, German Studies and Comparative Literature) **Official Titles:** Director, Senior Investigative Intelligence Analyst & Lead Data Archivist
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**I. NATURE OF INVESTIGATION** This is a forensic financial and media investigation, not academic research or journalism. We employ intelligence-grade methodology including:
**II. EVIDENCE STANDARDS** All findings are based on verifiable evidence including:
ยท 5,805 archived real estate publications (2000-2025) ยท Cross-referenced financial records from 15 countries ยท Documented court proceedings (including RICO cases) ยท Regulatory filings across 8 global regions ยท Whistleblower testimony with chain-of-custody documentation ยท Blockchain and cryptocurrency transaction records
**III. LEGAL FRAMEWORK REFERENCES** This investigation documents patterns consistent with established legal violations:
ยท Market manipulation (EU Market Abuse Regulation) ยท RICO violations (U.S. Racketeer Influenced and Corrupt Organizations Act) ยท Money laundering (EU AMLD/FATF standards) ยท Securities fraud (multiple jurisdictions) ยท Digital evidence destruction (obstruction of justice) ยท Conspiracy to defraud (common law jurisdictions)
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# ๐๏ธ Compliance & Legal Repository Footer
### **Formal Notice of Evidence Preservation** This digital repository serves as a **secure, redundant mirror** for the Bernd Pulch Master Archive. All data presented herein, specifically the **3,659 verified records**, are part of an ongoing investigative audit regarding market transparency and data integrity in the European real estate sector.
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CLASSIFICATION: TS/SCI – EPSTEIN NETWORK SPECIAL ACCESS PROGRAM (EN-SAP) DATE: 19 NOVEMBER 2025 SUBJECT: LATEST DEVELOPMENTS IN JEFFREY EPSTEIN INVESTIGATIVE FILES RELEASE – “OPERATION BLACK BOOK” PHASE II
Caption: โDeclassified shadows: Operation Black Book Phase II exposes the hidden architecture of Epsteinโs network, the elite names buried in the emails, and the political storm now unavoidable.โ
READ ALL ONLY AT PATREON.COM/BERNDPULCH
EXECUTIVE SUMMARY
As of 19 November 2025, the U.S. Congress has passed bipartisan legislation (Epstein Files Transparency Act) forcing the Department of Justice to release all remaining federal investigative files on Jeffrey Epstein’s sex-trafficking network. The bill passed the House nearly unanimously (418-3) on 18 November and cleared the Senate via unanimous consent the same day. It now awaits signature by President Donald Trump, who reversed prior opposition and confirmed he will sign it, citing a desire to “turn the page” while directing DOJ probes into “Democrat connections.”
This follows explosive partial releases in mid-November 2025: Over 23,000+ pages of Epstein’s personal emails, calendars, and contacts subpoenaed from his estate by the House Oversight Committee. While mainstream outlets downplay as “mostly old news,” deeper analysis reveals persistent post-2008 conviction access to elite circles, cryptic references to blackmail material, and direct mentions of sitting U.S. officials.
Key Finding: No singular “client list” exists per July 2025 DOJ/FBI memo, but the released emails function as a de facto ledger of influence operations spanning finance, tech, media, and politics.
TIMELINE OF 2025 RELEASES & EVENTS
Feb 2025: AG Pam Bondi releases “Phase 1” (100+ pages: flight logs, redacted contacts, masseuse lists). Heavy redactions; no bombshells.
Jul 2025: DOJ memo concludes Epstein suicide confirmed (enhanced video released), no blackmail evidence, no client list. Victims’ privacy cited for withholding remainder.
Sep-Oct 2025: SCOTUS rejects Ghislaine Maxwell appeal; her 20-year sentence stands. Maxwell signals intent to seek presidential commutation.
11-12 Nov 2025: House Oversight Democrats leak/drop of 20,000+ emails. Democrats release 3 targeted Trump-referencing messages first; Republicans counter with full trove.
18 Nov 2025: Congress passes full DOJ file release bill. Expected Trump signature imminent โ potential terabytes of raw FBI 302s, grand jury material, unredacted logs.
NEWLY IDENTIFIED PERSONS OF INTEREST (FROM NOV 2025 EMAIL DROP)
Emails show Epstein maintaining active relationships years after 2008 conviction: Name Context in Emails/Calendars Notable Connections/Red Flags Donald J. Trump Multiple references: Epstein claims Trump “knew” about activities at Mar-a-Lago; “spent hours” with redacted victim; tracked Trump’s movements post-2016 election. Epstein calls Trump business “dirty.” Pre-2004 fallout acknowledged, but post-conviction contact implied. White House: “Selective leaks to smear POTUS.” Larry Summers Frequent banter/emails; Summers steps back from public life after release. Offensive jokes exchanged. Ex-Treasury Secretary; Harvard ties. Peter Thiel 2018 invite to Little St. James; scheduled meetings. Thiel denies island visit. PayPal co-founder; Trump transition team. Elon Musk 2014 calendar: “Elon Musk to island Dec. 6?” Musk denies any visit. Ongoing Musk-Trump feud; Musk tweeted in 2025 claiming Trump name suppression. Steve Bannon Epstein offered “help” in 2017-2018; scheduled meetings. Ex-Trump strategist; WarRoom host. Michael Wolff 2015-2016 emails warning Epstein of media scrutiny on Trump ties. Author of Trump exposรฉs. Tom Barrack 2016 photo requests; steady exchange. Trump 2017 inaugural chair. Noam Chomsky Academic discussions post-conviction. Linguist; frequent Epstein dinner guest per logs. Prince Andrew Ongoing damage control emails re: allegations. Settled civil suit; stripped of titles.
Blackmail Infrastructure Intact? Emails reference “tapes,” “photos of you and child,” and hidden cameras in residences. No direct tapes released yet, but full DOJ dump expected to include seized hard drives.
Island & Jet Activity Post-Conviction: Calendars show continued scheduling of “massages” and elite visits to Little St. James/NYC townhouse into late 2010s.
Political Weaponization: Trump initially blocked bill (fearing “deflection”); reversed after victim pressure + MTG-led survivor rally. White House now framing as exposure of “Democrat problem.”
Maxwell Leverage: Serving 20 years; recent DOJ interview (Todd Blanche) yielded no “client list.” Signals commutation application incoming โ potential quid pro quo for silence/testimony?
FORECAST
Imminent Full Release (Dec 2025-Jan 2026): Bill mandates unredacted DOJ holdings minus victim IDs. Expect cascading resignations, international incidents.
Risk of Selective Redaction: Trump DOJ controls final cut โ focus on opponents while shielding allies?
Secondary Explosions: Foreign intelligence ties (UK, Israel denied), Wall Street financing trails, Hollywood overlaps.
RECOMMENDATION: Maintain compartmented monitoring. Prepare contingency for exposure of active U.S. persons in ongoing influence/blackmail ops.
END OF BRIEF DECLASSIFY ON: NEVER // ABOVE TOP SECRET //
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