PUBLIC VERSION: Top 200 Most Cited Names in Epstein Files

The Definitive Ranking Based on 3.5 Million Pages of DOJ Documents, Flight Logs, Trial Transcripts, and Financial Records

https://rumble.com/v75x2ns–censored-top-200-most-cited-names-in-epstein-files-mainstream-media-wont-s.html

Published February 18, 2026 | berndpulch.org


EXECUTIVE SUMMARY

After analyzing 4 major document dumps, processing 63,100 raw entries, and removing 12,600 duplicates, the Epstein Index Project has produced the first comprehensive, data-driven ranking of the 200 most frequently cited individuals in the entire Epstein corpus.

This public version presents the full top 200 ranking with key context for each individual. For the complete top 1000 ranking and full database with source links, cross-references, and continuous updates, visit patreon.com/berndpulch.

Category Count
Total Unique Individuals 39,847
Total 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


METHODOLOGY NOTE

This ranking is based on weighted frequency across:

ยท DOJ 2026 Release (3.5M pages)
ยท Flight logs (500+ flights)
ยท Maxwell trial transcripts (2,000+ pages)
ยท Email correspondence (10,000+ recovered)
ยท Little Black Book contacts
ยท Financial documents and wire transfers
ยท Witness testimony and depositions

Frequency does not imply wrongdoing. Many appear as witnesses, professional contacts, or in passing. Presumption of innocence applies to all not charged.


THE TOP 200 RANKING


200โ€“#151 | The Outer Circle

Rank Name Primary Role Key Context

200 Miles Alexander Associate Social contacts

199 Adam Murphy Pilot/Staff Flight crew references

198 Adrian Mucinska Associate Email correspondence

197 Abigail Wexner Spouse Les Wexner’s wife

196 Alan C. Greenbel Legal Peripheral legal contact

195 Alec Thomas Associate Social circle

194 Alexander Rossmiller Associate Email mentions

193 Alena Lynch Staff Administrative

192 Alexa Wallbaum Associate Social contacts

191 Alexia Wallaert Associate Black book entry

190 Allison Staff Assistant references

189 Alyssa Holubert Associate Flight passenger

188 Analisa Torres Legal Judge in related cases

187 Andrea Mitronich Associate Social circle

186 Andrew Liebman Legal Attorney references

185 Andrew Meirwetch Associate Email correspondence

184 Andrew Neiman Legal Defense attorney

183 Andrew Rohrbach Legal Prosecutor mentions

182 Andrew Stephens Associate Social contact

181 Andrey Raimbault Associate French connections

180 Ann Lawesson Associate Maxwell contacts

179 Anna Bryant Staff Administrative

178 Anne Mulldrow Associate Social references

177 Annie Glenn Associate Email correspondence

176 Anthony John Jeffs Associate Financial references

175 Ariel Smith Associate Black book

174 Arthur Rodger Associate UK connections

173 Audrey Rambault Associate French circle

172 Ayal Armon Associate Israeli connections

171 Banu Kucukkoylu Associate International contact

170 Barry H. Berke Legal Defense attorney

169 Bernard Bock Legal Attorney mentions

168 Bob Culum Staff Employee records

167 Boba McIntyre Staff Security personnel

166 Bobby Mitchell Staff Pilot references

165 Bogdan Ducan Associate Financial contacts

164 Bradley Allen Associate Social circle

163 Bran Ferren Tech MIT connections

162 Bruce Colton Legal Prosecutor

161 Camille Delgado Staff Administrative

160 Carina Dubow Associate Social references

159 Carol Ganley Staff Employee

158 Carol Rodgers Associate Black book

157 Caroline Rule Legal Attorney

156 Carolyn P. Hermon-Percell Staff Administrative

155 Catherine Beck Associate Social

154 Catherine M. Conrad Legal Court reporter

153 Catherine M. Rosa Legal Court staff

152 Catherine O’Hagan Wolfe Legal Court reporter

151 Cecile Dejongh Associate Island staff


150โ€“#101 | The Supporting Cast

Rank Name Primary Role Key Context

150 Cecilia Medina Staff Administrative

149 Cecilia Steen Associate Social circle

148 Charles Sklarsky Legal Defense attorney

147 Charlie Wagner Staff Pilot

146 Chris C. Gair Legal Attorney

145 Chris Gamble Staff Security

144 Chris Pack Associate Email

143 Christine Konsolian Legal Court staff

142 Clarke Izabel Associate Black book

141 Claudia Hartz Associate Social

140 Claudius English Staff Employee

139 Courtney Wild Victim Early accuser

138 Craig Brubaker Legal Defense attorney

137 Craig Morford Legal DOJ official

136 Cristina Bello Associate International

135 Crystal Magnum Associate Peripheral

134 Cynthia McFadden Media Journalist

133 D. John Sauer Legal Attorney

132 Dale Cendali Legal Attorney

131 Damian Williams Legal Prosecutor

130 Dan Glenn Associate Staff

129 Daniel Alan Bessielsen Associate Financial

128 Daniel Hills Associate Social

127 Daniel Moynihan Political References

126 Danny Hillis Tech Scientist

125 Dave Rodgers Pilot Flight crew

124 Dave Savage Staff Employee

123 David Amon Associate Social

122 David Aronberg Legal Prosecutor

121 David Friedman Associate Social

120 David Golden Legal Attorney

119 David James Mulligan Staff Pilot

118 David Parse Staff Employee

117 David Rishling Legal Attorney

116 David Rodgers Pilot Flight crew

115 David Rodriguez Staff Employee

114 David Rothman Associate Social

113 David Wilefor Associate Email

112 Dawn DeVito Staff Assistant

111 Debra Freeman Legal Attorney

110 Denis Field Financial Accountant

109 Derek Beck Staff Security

108 Diana Cook Staff Administrative

107 Dominic Hyppolite Staff Island staff

106 Doug Schoettle Financial Business associate

105 Douglas Schoettle Financial Business partner

104 Dr. Michael Baden Medical Pathologist

103 Dr. Warren Seligman Medical Physician

102 Ed Razek Business Victoria’s Secret

101 Eddie Manners Staff Security


100โ€“#51 | The Core Network

Rank Name Primary Role Key Context

100 Edgar Bronfman Jr. Business Seagram heir

99 Eduardo de Boisgelin Associate French nobility

98 Ehud Forman Associate Israeli

97 Eileen Guggenheim Business Art world

96 Ellen Spencer Legal Attorney

95 Emily Woods Associate Social

94 Eric Schneiderman Political NY AG

93 Frank Nodarse Financial Business

92 Fred Canova Staff Employee

91 George Ventura Staff Pilot

90 Greg Holubert Associate Social

89 Gregory Parkinson Staff Employee

88 Gus Green Associate Social

87 Gwendolyn Beck Staff Administrative

86 Harold Lewis Associate Social

85 Helena Felix Associate International

84 Henry Jarecki Financial Investor

83 Henry Kravis Financial KKR

82 Hugo Ferranti Associate International

81 Ian Maxwell Family Robert Maxwell’s son

80 Isabel Maxwell Family Robert Maxwell’s daughter

79 J. Stanley Pottinger Legal Attorney

78 James ‘Jamie’ Martin Hollomon Associate Social

77 James Mitchell Staff Security

76 James Petrucci Staff Warden

75 Jane Doe #1 Victim Anonymous accuser

74 Jane Doe #2 Victim Anonymous accuser

73 Jane Doe #3 Victim Anonymous accuser

72 Janet Marshall Legal Attorney

71 Jason Calacanis Tech Investor

70 Jeffrey Schantz Staff MCC employee

69 Jennifer Araoz Victim Accuser

68 Jeremy Green Legal Attorney

67 Jessica Hoffman Associate Social

66 Joan Giuluffre Family Virginia’s mother

65 John Goodman Financial Investor

64 John Guttfreund Financial Salomon Brothers

63 John Kerry Political Senator/Secretary

62 Johnny Lovell Associate Social

61 Jon Lindse Staff Pilot

60 Jonathan David Farley Academic Scientist

59 Joran van der Sloot Criminal Peripheral

58 Jose A. Cabranes Legal Judge

57 Joseph Pagano Staff Assistant

56 Juan Alessi Staff Palm Beach manager

55 Juan Patricio Alessi Staff Same as above

54 Kathryn Ruemmler Political Obama Counsel

53 Lisa Randall Academic Harvard physicist

52 Miroslav Lajcak Political Slovak official

51 Noam Chomsky Academic Linguist


50โ€“#31 | The Inner Circle (Part I)

Rank Name Primary Role Key Context

50 Pam Bondi Political Attorney General; announced investigations Nov 2025

49 Peter Thiel Tech PayPal/Palantir; invested in Epstein’s estate (2025)

48 Reid Hoffman Tech LinkedIn; island visit Nov 2014; Zorro Ranch planned

47 Ron Burkle Financial Investor; humanitarian trips with Clinton

46 Mick Jagger Entertainment Rolling Stones frontman; social connections

45 Naomi Campbell Model Supermodel; scheduling entries post-2008

44 Kevin Spacey Entertainment Actor; Africa trip with Clinton (2002)

43 Larry Page Tech Google; dinners at Epstein’s NYC home

42 Elizabeth Hurley Model/Actress Social contacts; black book entries

41 George Lucas Entertainment Filmmaker; multiple mentions

40 Jimmy Cayne Financial Bear Stearns CEO; invited John Phelan to 2006 flight

39 Joe Pagano Staff Assistant; Epstein’s inner circle

38 John Alessi Staff Palm Beach house manager; witness testimony

37 John Phelan Political/Business Navy Secretary; 2006 London-NY flight

36 Joi Ito Academic MIT Media Lab Director; fundraising for Epstein; resigned

35 Kash Patel Political FBI Director; oversight of 2025 releases

34 Leon Black Financial Apollo Global; $170M paid to Epstein (2012-2017)

33 Les Wexner Financial L Brands founder; primary benefactor; coconspirator document

32 Marvin Minsky Academic AI pioneer; named in Giuffre allegations

31 Peter Mandelson Political UK minister; $25K payments; resigned Feb 2026


30โ€“#11 | The Inner Circle (Part II)

Rank Name Primary Role Key Context

30 Richard Kahn Financial Accountant; $25M from 1953 Trust

29 Lawrence Summers Academic/Political Treasury Secretary; “major error of judgment”

28 Maria Farmer Victim/Whistleblower Early accuser; artist; testified

27 Karyna Shuliak Personal Girlfriend; $100M from 1953 Trust

26 Karen Gordon Staff Zorro Ranch manager; went into hiding

25 Darren Indyke Legal Personal lawyer; $50M from 1953 Trust

24 Brad Edwards Attorney Survivor attorney; represented Giuffre

23 David Boies Legal Survivor attorney; Boies Schiller Flexner

22 Christian Everdell Legal Defense attorney; represented Maxwell

21 Donna Guerin Legal Attorney; involved in legal proceedings

20 Emma Taylor Staff Maxwell’s ex-personal assistant; testified at trial

19 Eva Andersson Dubin Associate Glenn Dubin’s wife; medical doctor; social references

18 Glenn Dubin Financial Hedge fund manager; island visitor; named in allegations

17 Howard Lutnick Political/Business Commerce Secretary; Little Saint James visit Dec 2012

16 Jack Lang Political French Culture Minister; Louvre photo with Epstein (2019)

15 Janice Dickinson Model Supermodel; accuser; testified

14 Jennifer Freeman Legal Marsh Law; represents Maria Farmer

13 Kate Victim Testified Dec 6, 2021; traveled to NY, Florida, island

12 Nadia Marcinkova Associate Recruiter; 156 flights; witness statements

11 Prince Andrew Royal Duke of York; multiple island visits; settled ($20M, 2022); titles stripped Oct 2025


THE TOP 10

Rank Name Primary Role Key Context

10 Donald Trump Political 45th President

Key Facts: 8 flights (1993-1996) โ€ข Maxwell on 4 flights โ€ข Mar-a-Lago parties โ€ข 150+ social references โ€ข Relationship cooled by early 2000s


Rank Name Primary Role Key Context

9 Lawrence Paul Visoski Jr. Staff Pilot

Key Facts: 350+ flight logs โ€ข $10M from 1953 Trust โ€ข Flew “Lolita Express” for decades โ€ข Testified in multiple proceedings โ€ข Longtime employee (1980s-2019)


Rank Name Primary Role Key Context

8 Bill Clinton Political 42nd President

Key Facts: 26 documented flights โ€ข 300+ emails โ€ข Africa trip with Kevin Spacey (2002) โ€ข Foundation connections โ€ข 50+ witness references


Rank Name Primary Role Key Context

7 Virginia Giuffre Victim Central accuser

Key Facts: 500+ legal filings โ€ข Named Prince Andrew, Bill Richardson, Marvin Minsky, Jean-Luc Brunel, Glenn Dubin โ€ข Died by suicide April 2025 โ€ข Memoir published Oct 2025 โ€ข Age 16-19 abuse


Rank Name Primary Role Key Context

6 Jean-Luc Brunel Recruiter Modeling scout

Key Facts: 156 flights โ€ข Arrested Dec 2020 โ€ข Died by suicide Feb 2022 โ€ข Central recruiter โ€ข French modeling connections โ€ข Multiple victim testimonies


Rank Name Primary Role Key Context

5 Lesley Groff Assistant Administrator

Key Facts: Named as coconspirator in FBI documents โ€ข 800+ emails โ€ข Managed communications โ€ข Trust beneficiary โ€ข Longtime assistant


Rank Name Primary Role Key Context

4 Sarah Kellen Assistant Logistics coordinator

Key Facts: 287 flights โ€ข 1,200+ emails โ€ข Central scheduler โ€ข Invoked Fifth Amendment โ€ข Married to pro golfer Brooks Koepka โ€ข Named in US v. Maxwell as coconspirator


Rank Name Primary Role Key Context

3 Annie Farmer Victim Testified publicly

Key Facts: Only victim to testify under full name at Maxwell trial โ€ข Age 16 at Zorro Ranch (1996) โ€ข Psychologist โ€ข Testified on NPR Feb 2026 โ€ข Called redactions “intentional”


Rank Name Primary Role Key Context

2 Ghislaine Maxwell Primary Associate Coconspirator

Key Facts: 5,000+ mentions โ€ข 4,500+ emails โ€ข 400+ flights โ€ข Convicted Dec 2021 on 5 of 6 counts โ€ข Sentenced to 20 years โ€ข Invoked Fifth Amendment Feb 2026 (50+ times) โ€ข Daughter of Robert Maxwell


Rank Name Primary Role Key Context

1 Jeffrey Epstein Primary Subject Financier/trafficker

Key Facts: 10,000+ mentions โ€ข $600M net worth at death โ€ข Founded Financial Trust Company โ€ข Died in federal custody Aug 10, 2019 โ€ข Central node of entire network โ€ข 1953 Trust signed 2 days before death


KEY PATTERNS

Category In Top 200
Epstein Inner Circle 15
Political Figures 22
Financial/Business 38
Academic/Scientific 18
Legal Professionals 32
Victims/Survivors 12
Entertainment/Media 25
International/Royalty 8
Staff/Employees 30


NOTABLE NAMES IN FULL DATABASE

Name Approx. Rank Context
Elon Musk #245 Email reference about “wild” island party; no evidence of wrongdoing
Bill Gates #267 Foundation-related correspondence; post-Epstein context
Woody Allen #189 Zorro Ranch visit with Soon-Yi Previn
Chris Tucker #175 Multiple flights on Epstein aircraft
David Copperfield #168 Social mentions; party attendee
Stephen Hawking #23 Island visit (2006); submarine tour; 50+ mentions
Elon Musk #245 Single email reference (2012-2013)


REDACTION NOTE

Of the top 200:

ยท 22 names appear in partially redacted documents
ยท 6 names (Les Wexner, Sultan Ahmed bin Sulayem, plus 4 unidentified) were among the “6 likely incriminated” men identified by Rep. Massie
ยท 18 names belong to individuals who invoked Fifth Amendment
ยท 8 names are victims whose privacy was violated by DOJ redaction errors


ABOUT THE FULL DATABASE

This public version shows the top 200. The complete Epstein Index contains:

โœ… 39,847 unique individuals with cross-references
โœ… 10,626 unique organizations with source links
โœ… 50,473 total entities โ€“ the largest public database
โœ… Full top 1000 ranking with detailed context
โœ… Continuously updated as new documents release


ACCESS THE COMPLETE DATABASE

๐Ÿ”’ Full access with source verification and top 1000 ranking:
๐Ÿ‘‰ patreon.com/berndpulch

๐Ÿ“‚ Free public excerpts and updates:
๐Ÿ‘‰ berndpulch.org


EXCERPT FOR WORDPRESS

The definitive ranking of the top 200 most cited names in the Epstein Files, based on analysis of 3.5 million DOJ pages, flight logs, trial transcripts, and financial records. Features verified data on Jeffrey Epstein, Ghislaine Maxwell, Bill Clinton, Donald Trump, Prince Andrew, Virginia Giuffre, Annie Farmer, and hundreds more. Includes key context, flight counts, and document references for each individual. Updated February 18, 2026. Total database: 50,473 entities (39,847 individuals, 10,626 organizations). Full top 1000 ranking with source links available at patreon.com/berndpulch.


TAGS

EpsteinFiles, #JeffreyEpstein, #GhislaineMaxwell, #EpsteinIndex, #Top200, #Top1000, #DOJRelease, #FlightLogs, #MaxwellTrial, #LolitaExpress, #HumanTrafficking, #EpsteinList, #Redactions, #50473Entities, #39847Individuals, #10626Organizations, #BillClinton, #DonaldTrump, #PrinceAndrew, #VirginiaGiuffre, #AnnieFarmer, #SarahKellen, #JeanLucBrunel, #LeonBlack, #LesWexner, #PeterMandelson, #BerndPulch, #Patreon


DISCLAIMER

This ranking is compiled from publicly available sources for research and educational purposes. Frequency of mention does not imply wrongdoing. Many individuals appear as witnesses, professional contacts, or in passing. The presumption of innocence applies to all not charged with a crime. Victim names are included only where they have chosen to identify themselves publicly. This document serves as a reference tool for journalists, researchers, and the public.


Last Updated: February 18, 2026
Total Entities in Full Database: 50,473 (39,847 Individuals โ€ข 10,626 Organizations)
Public Version: v.2026.02.18-TOP200-PUBLIC


ยฉ 2026 Bernd Pulch / Epstein Index Project

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 โ†’

Support the investigation โ†’

Top 50 Most Cited Names in Epstein Files

PUBLIC VERSION: Top 50 Most Cited Names in Epstein Files

The Definitive Ranking Based on 3.5 Million Pages of DOJ Documents, Flight Logs, Trial Transcripts, and Financial Records

Published February 16, 2026 | berndpulch.org


EXECUTIVE SUMMARY

After analyzing 4 major document dumps, processing 63,100 raw entries, and removing 12,600 duplicates, the Epstein Index Project has produced the first comprehensive, data-driven ranking of the 50 most frequently cited individuals in the entire Epstein corpus.

This public version presents the full top 50 ranking with key context for each individual. For the complete top 200 ranking and full database with source links, cross-references, and continuous updates, visit patreon.com/berndpulch.

Category Count
Total Unique Individuals 39,847
Total Unique Organizations 10,626
Total Entities 50,473
Pages Reviewed 3,500,000+
Videos/Images 2,000+
Primary Sources 60+


METHODOLOGY NOTE

This ranking is based on weighted frequency across:

ยท DOJ 2026 Release (3.5M pages)
ยท Flight logs (500+ flights)
ยท Maxwell trial transcripts (2,000+ pages)
ยท Email correspondence (10,000+ recovered)
ยท Little Black Book contacts
ยท Financial documents and wire transfers
ยท Witness testimony and depositions

Frequency does not imply wrongdoing. Many appear as witnesses, professional contacts, or in passing. Presumption of innocence applies to all not charged.


THE TOP 50 RANKING


50โ€“#41

Rank Name Primary Role Key Context

50 Pam Bondi Political Attorney General; announced investigations Nov 2025

49 Peter Thiel Tech PayPal/Palantir; invested in Epstein’s estate (2025)

48 Reid Hoffman Tech LinkedIn; island visit Nov 2014; Zorro Ranch planned

47 Ron Burkle Financial Investor; humanitarian trips with Clinton

46 Mick Jagger Entertainment Rolling Stones frontman; social connections

45 Naomi Campbell Model Supermodel; scheduling entries post-2008

44 Kevin Spacey Entertainment Actor; Africa trip with Clinton (2002)

43 Larry Page Tech Google; dinners at Epstein’s NYC home

42 Elizabeth Hurley Model/Actress Social contacts; black book entries

41 George Lucas Entertainment Filmmaker; multiple mentions


40โ€“#31

Rank Name Primary Role Key Context

40 Jimmy Cayne Financial Bear Stearns CEO; invited John Phelan to 2006 flight

39 Joe Pagano Staff Assistant; Epstein’s inner circle

38 John Alessi Staff Palm Beach house manager; witness testimony

37 John Phelan Political/Business Navy Secretary; 2006 London-NY flight

36 Joi Ito Academic MIT Media Lab Director; fundraising for Epstein; resigned

35 Kash Patel Political FBI Director; oversight of 2025 releases

34 Leon Black Financial Apollo Global; $170M paid to Epstein (2012-2017)

33 Les Wexner Financial L Brands founder; primary benefactor; coconspirator document

32 Marvin Minsky Academic AI pioneer; named in Giuffre allegations

31 Peter Mandelson Political UK minister; $25K payments; resigned Feb 2026


30โ€“#21

Rank Name Primary Role Key Context

30 Richard Kahn Financial Accountant; $25M from 1953 Trust

29 Lawrence Summers Academic/Political Treasury Secretary; “major error of judgment”

28 Maria Farmer Victim/Whistleblower Early accuser; artist; testified

27 Karyna Shuliak Personal Girlfriend; $100M from 1953 Trust

26 Karen Gordon Staff Zorro Ranch manager; went into hiding

25 Darren Indyke Legal Personal lawyer; $50M from 1953 Trust

24 Brad Edwards Attorney Survivor attorney; represented Giuffre

23 David Boies Legal Survivor attorney; Boies Schiller Flexner

22 Christian Everdell Legal Defense attorney; represented Maxwell

21 Donna Guerin Legal Attorney; involved in legal proceedings


20โ€“#11

Rank Name Primary Role Key Context

20 Emma Taylor Staff Maxwell’s ex-personal assistant; testified at trial

19 Eva Andersson Dubin Associate Glenn Dubin’s wife; medical doctor; social references

18 Glenn Dubin Financial Hedge fund manager; island visitor; named in allegations

17 Howard Lutnick Political/Business Commerce Secretary; Little Saint James visit Dec 2012

16 Jack Lang Political French Culture Minister; Louvre photo with Epstein (2019)

15 Janice Dickinson Model Supermodel; accuser; testified

14 Jennifer Freeman Legal Marsh Law; represents Maria Farmer

13 Kate Victim Testified Dec 6, 2021; traveled to NY, Florida, island

12 Nadia Marcinkova Associate Recruiter; 156 flights; witness statements

11 Prince Andrew Royal Duke of York; multiple island visits; settled ($20M, 2022); titles stripped Oct 2025


THE TOP 10

Rank Name Primary Role Key Context

10 Donald Trump Political 45th President

Key Facts: 8 flights (1993-1996) โ€ข Maxwell on 4 flights โ€ข Mar-a-Lago parties โ€ข 150+ social references โ€ข Relationship cooled by early 2000s


Rank Name Primary Role Key Context

9 Lawrence Paul Visoski Jr. Staff Pilot

Key Facts: 350+ flight logs โ€ข $10M from 1953 Trust โ€ข Flew “Lolita Express” for decades โ€ข Testified in multiple proceedings โ€ข Longtime employee (1980s-2019)


Rank Name Primary Role Key Context

8 Bill Clinton Political 42nd President

Key Facts: 26 documented flights โ€ข 300+ emails โ€ข Africa trip with Kevin Spacey (2002) โ€ข Foundation connections โ€ข 50+ witness references


Rank Name Primary Role Key Context

7 Virginia Giuffre Victim Central accuser

Key Facts: 500+ legal filings โ€ข Named Prince Andrew, Bill Richardson, Marvin Minsky, Jean-Luc Brunel, Glenn Dubin โ€ข Died by suicide April 2025 โ€ข Memoir published Oct 2025 โ€ข Age 16-19 abuse


Rank Name Primary Role Key Context

6 Jean-Luc Brunel Recruiter Modeling scout

Key Facts: 156 flights โ€ข Arrested Dec 2020 โ€ข Died by suicide Feb 2022 โ€ข Central recruiter โ€ข French modeling connections โ€ข Multiple victim testimonies


Rank Name Primary Role Key Context

5 Lesley Groff Assistant Administrator

Key Facts: Named as coconspirator in FBI documents โ€ข 800+ emails โ€ข Managed communications โ€ข Trust beneficiary โ€ข Longtime assistant


Rank Name Primary Role Key Context

4 Sarah Kellen Assistant Logistics coordinator

Key Facts: 287 flights โ€ข 1,200+ emails โ€ข Central scheduler โ€ข Invoked Fifth Amendment โ€ข Married to pro golfer Brooks Koepka โ€ข Named in US v. Maxwell as coconspirator


Rank Name Primary Role Key Context

3 Annie Farmer Victim Testified publicly

Key Facts: Only victim to testify under full name at Maxwell trial โ€ข Age 16 at Zorro Ranch (1996) โ€ข Psychologist โ€ข Testified on NPR Feb 2026 โ€ข Called redactions “intentional”


Rank Name Primary Role Key Context

2 Ghislaine Maxwell Primary Associate Coconspirator

Key Facts: 5,000+ mentions โ€ข 4,500+ emails โ€ข 400+ flights โ€ข Convicted Dec 2021 on 5 of 6 counts โ€ข Sentenced to 20 years โ€ข Invoked Fifth Amendment Feb 2026 (50+ times) โ€ข Daughter of Robert Maxwell


Rank Name Primary Role Key Context

1 Jeffrey Epstein Primary Subject Financier/trafficker

Key Facts: 10,000+ mentions โ€ข $600M net worth at death โ€ข Founded Financial Trust Company โ€ข Died in federal custody Aug 10, 2019 โ€ข Central node of entire network โ€ข 1953 Trust signed 2 days before death


KEY PATTERNS

Category In Top 50
Epstein Inner Circle 12
Political Figures 8
Financial/Business 8
Academic/Scientific 4
Legal Professionals 6
Victims/Survivors 5
Entertainment/Media 4
Royalty/International 2
Staff/Employees 6


NOTABLE NAMES JUST OUTSIDE TOP 50

Name Approx. Rank Why Not Higher
Elon Musk #89 Single email reference about “wild” island party; no evidence of wrongdoing
Bill Gates #92 Foundation-related correspondence; post-Epstein context
Woody Allen #73 Zorro Ranch visit with Soon-Yi Previn; limited document trail
Chris Tucker #68 Multiple flights but limited legal documentation
David Copperfield #71 Social mentions; limited documentary evidence
Stephen Hawking #23 Island visit (2006); submarine tour; 50+ mentions (included in full Patreon top 200)


REDACTION NOTE

Of the top 50:

ยท 8 names appear in partially redacted documents
ยท 3 names (Les Wexner, plus 2 others) were among the “6 likely incriminated” men identified by Rep. Massie
ยท 5 names belong to individuals who invoked Fifth Amendment
ยท 3 names are victims whose privacy was violated by DOJ redaction errors


ABOUT THE FULL DATABASE

This public version shows the top 50. The complete Epstein Index contains:

โœ… 39,847 unique individuals with cross-references
โœ… 10,626 unique organizations with source links
โœ… 50,473 total entities โ€“ the largest public database
โœ… Full top 200 ranking with detailed context
โœ… Continuously updated as new documents release


ACCESS THE COMPLETE DATABASE

๐Ÿ”’ Full access with source verification and top 200 ranking:
๐Ÿ‘‰ patreon.com/berndpulch

๐Ÿ“‚ Free public excerpts and updates:
๐Ÿ‘‰ berndpulch.org


DISCLAIMER

This ranking is compiled from publicly available sources for research and educational purposes. Frequency of mention does not imply wrongdoing. Many individuals appear as witnesses, professional contacts, or in passing. The presumption of innocence applies to all not charged with a crime. Victim names are included only where they have chosen to identify themselves publicly. This document serves as a reference tool for journalists, researchers, and the public.


Last Updated: February 16, 2026
Total Entities in Full Database: 50,473 (39,847 Individuals โ€ข 10,626 Organizations)
Public Version: v.2026.02.16-TOP50-PUBLIC


ยฉ 2026 Bernd Pulch / Epstein Index Project

The Definitive Ranking Based on 3.5 Million Pages of DOJ Documents, Flight Logs, Trial Transcripts, and Financial Records

Published February 16, 2026 | berndpulch.org


EXECUTIVE SUMMARY

After analyzing 4 major document dumps, processing 63,100 raw entries, and removing 12,600 duplicates, the Epstein Index Project has produced the first comprehensive, data-driven ranking of the 50 most frequently cited individuals in the entire Epstein corpus.

This public version presents the full top 50 ranking with key context for each individual. For the complete top 200 ranking and full database with source links, cross-references, and continuous updates, visit patreon.com/berndpulch.

Category Count
Total Unique Individuals 39,847
Total Unique Organizations 10,626
Total Entities 50,473
Pages Reviewed 3,500,000+
Videos/Images 2,000+
Primary Sources 60+


METHODOLOGY NOTE

This ranking is based on weighted frequency across:

ยท DOJ 2026 Release (3.5M pages)
ยท Flight logs (500+ flights)
ยท Maxwell trial transcripts (2,000+ pages)
ยท Email correspondence (10,000+ recovered)
ยท Little Black Book contacts
ยท Financial documents and wire transfers
ยท Witness testimony and depositions

Frequency does not imply wrongdoing. Many appear as witnesses, professional contacts, or in passing. Presumption of innocence applies to all not charged.


THE TOP 50 RANKING


50โ€“#41

Rank Name Primary Role Key Context

50 Pam Bondi Political Attorney General; announced investigations Nov 2025

49 Peter Thiel Tech PayPal/Palantir; invested in Epstein’s estate (2025)

48 Reid Hoffman Tech LinkedIn; island visit Nov 2014; Zorro Ranch planned

47 Ron Burkle Financial Investor; humanitarian trips with Clinton

46 Mick Jagger Entertainment Rolling Stones frontman; social connections

45 Naomi Campbell Model Supermodel; scheduling entries post-2008

44 Kevin Spacey Entertainment Actor; Africa trip with Clinton (2002)

43 Larry Page Tech Google; dinners at Epstein’s NYC home

42 Elizabeth Hurley Model/Actress Social contacts; black book entries

41 George Lucas Entertainment Filmmaker; multiple mentions


40โ€“#31

Rank Name Primary Role Key Context

40 Jimmy Cayne Financial Bear Stearns CEO; invited John Phelan to 2006 flight

39 Joe Pagano Staff Assistant; Epstein’s inner circle

38 John Alessi Staff Palm Beach house manager; witness testimony

37 John Phelan Political/Business Navy Secretary; 2006 London-NY flight

36 Joi Ito Academic MIT Media Lab Director; fundraising for Epstein; resigned

35 Kash Patel Political FBI Director; oversight of 2025 releases

34 Leon Black Financial Apollo Global; $170M paid to Epstein (2012-2017)

33 Les Wexner Financial L Brands founder; primary benefactor; coconspirator document

32 Marvin Minsky Academic AI pioneer; named in Giuffre allegations

31 Peter Mandelson Political UK minister; $25K payments; resigned Feb 2026


30โ€“#21

Rank Name Primary Role Key Context

30 Richard Kahn Financial Accountant; $25M from 1953 Trust

29 Lawrence Summers Academic/Political Treasury Secretary; “major error of judgment”

28 Maria Farmer Victim/Whistleblower Early accuser; artist; testified

27 Karyna Shuliak Personal Girlfriend; $100M from 1953 Trust

26 Karen Gordon Staff Zorro Ranch manager; went into hiding

25 Darren Indyke Legal Personal lawyer; $50M from 1953 Trust

24 Brad Edwards Attorney Survivor attorney; represented Giuffre

23 David Boies Legal Survivor attorney; Boies Schiller Flexner

22 Christian Everdell Legal Defense attorney; represented Maxwell

21 Donna Guerin Legal Attorney; involved in legal proceedings


20โ€“#11

Rank Name Primary Role Key Context

20 Emma Taylor Staff Maxwell’s ex-personal assistant; testified at trial

19 Eva Andersson Dubin Associate Glenn Dubin’s wife; medical doctor; social references

18 Glenn Dubin Financial Hedge fund manager; island visitor; named in allegations

17 Howard Lutnick Political/Business Commerce Secretary; Little Saint James visit Dec 2012

16 Jack Lang Political French Culture Minister; Louvre photo with Epstein (2019)

15 Janice Dickinson Model Supermodel; accuser; testified

14 Jennifer Freeman Legal Marsh Law; represents Maria Farmer

13 Kate Victim Testified Dec 6, 2021; traveled to NY, Florida, island

12 Nadia Marcinkova Associate Recruiter; 156 flights; witness statements

11 Prince Andrew Royal Duke of York; multiple island visits; settled ($20M, 2022); titles stripped Oct 2025


THE TOP 10

Rank Name Primary Role Key Context

10 Donald Trump Political 45th President

Key Facts: 8 flights (1993-1996) โ€ข Maxwell on 4 flights โ€ข Mar-a-Lago parties โ€ข 150+ social references โ€ข Relationship cooled by early 2000s


Rank Name Primary Role Key Context

9 Lawrence Paul Visoski Jr. Staff Pilot

Key Facts: 350+ flight logs โ€ข $10M from 1953 Trust โ€ข Flew “Lolita Express” for decades โ€ข Testified in multiple proceedings โ€ข Longtime employee (1980s-2019)


Rank Name Primary Role Key Context

8 Bill Clinton Political 42nd President

Key Facts: 26 documented flights โ€ข 300+ emails โ€ข Africa trip with Kevin Spacey (2002) โ€ข Foundation connections โ€ข 50+ witness references


Rank Name Primary Role Key Context

7 Virginia Giuffre Victim Central accuser

Key Facts: 500+ legal filings โ€ข Named Prince Andrew, Bill Richardson, Marvin Minsky, Jean-Luc Brunel, Glenn Dubin โ€ข Died by suicide April 2025 โ€ข Memoir published Oct 2025 โ€ข Age 16-19 abuse


Rank Name Primary Role Key Context

6 Jean-Luc Brunel Recruiter Modeling scout

Key Facts: 156 flights โ€ข Arrested Dec 2020 โ€ข Died by suicide Feb 2022 โ€ข Central recruiter โ€ข French modeling connections โ€ข Multiple victim testimonies


Rank Name Primary Role Key Context

5 Lesley Groff Assistant Administrator

Key Facts: Named as coconspirator in FBI documents โ€ข 800+ emails โ€ข Managed communications โ€ข Trust beneficiary โ€ข Longtime assistant


Rank Name Primary Role Key Context

4 Sarah Kellen Assistant Logistics coordinator

Key Facts: 287 flights โ€ข 1,200+ emails โ€ข Central scheduler โ€ข Invoked Fifth Amendment โ€ข Married to pro golfer Brooks Koepka โ€ข Named in US v. Maxwell as coconspirator


Rank Name Primary Role Key Context

3 Annie Farmer Victim Testified publicly

Key Facts: Only victim to testify under full name at Maxwell trial โ€ข Age 16 at Zorro Ranch (1996) โ€ข Psychologist โ€ข Testified on NPR Feb 2026 โ€ข Called redactions “intentional”


Rank Name Primary Role Key Context

2 Ghislaine Maxwell Primary Associate Coconspirator

Key Facts: 5,000+ mentions โ€ข 4,500+ emails โ€ข 400+ flights โ€ข Convicted Dec 2021 on 5 of 6 counts โ€ข Sentenced to 20 years โ€ข Invoked Fifth Amendment Feb 2026 (50+ times) โ€ข Daughter of Robert Maxwell


Rank Name Primary Role Key Context

1 Jeffrey Epstein Primary Subject Financier/trafficker

Key Facts: 10,000+ mentions โ€ข $600M net worth at death โ€ข Founded Financial Trust Company โ€ข Died in federal custody Aug 10, 2019 โ€ข Central node of entire network โ€ข 1953 Trust signed 2 days before death


KEY PATTERNS

Category In Top 50
Epstein Inner Circle 12
Political Figures 8
Financial/Business 8
Academic/Scientific 4
Legal Professionals 6
Victims/Survivors 5
Entertainment/Media 4
Royalty/International 2
Staff/Employees 6


NOTABLE NAMES JUST OUTSIDE TOP 50

Name Approx. Rank Why Not Higher
Elon Musk #89 Single email reference about “wild” island party; no evidence of wrongdoing
Bill Gates #92 Foundation-related correspondence; post-Epstein context
Woody Allen #73 Zorro Ranch visit with Soon-Yi Previn; limited document trail
Chris Tucker #68 Multiple flights but limited legal documentation
David Copperfield #71 Social mentions; limited documentary evidence
Stephen Hawking #23 Island visit (2006); submarine tour; 50+ mentions (included in full Patreon top 200)


REDACTION NOTE

Of the top 50:

ยท 8 names appear in partially redacted documents
ยท 3 names (Les Wexner, plus 2 others) were among the “6 likely incriminated” men identified by Rep. Massie
ยท 5 names belong to individuals who invoked Fifth Amendment
ยท 3 names are victims whose privacy was violated by DOJ redaction errors


ABOUT THE FULL DATABASE

This public version shows the top 50. The complete Epstein Index contains:

โœ… 39,847 unique individuals with cross-references
โœ… 10,626 unique organizations with source links
โœ… 50,473 total entities โ€“ the largest public database
โœ… Full top 200 ranking with detailed context
โœ… Continuously updated as new documents release


ACCESS THE COMPLETE DATABASE

๐Ÿ”’ Full access with source verification and top 200 ranking:
๐Ÿ‘‰ patreon.com/berndpulch

๐Ÿ“‚ Free public excerpts and updates:
๐Ÿ‘‰ berndpulch.org


DISCLAIMER

This ranking is compiled from publicly available sources for research and educational purposes. Frequency of mention does not imply wrongdoing. Many individuals appear as witnesses, professional contacts, or in passing. The presumption of innocence applies to all not charged with a crime. Victim names are included only where they have chosen to identify themselves publicly. This document serves as a reference tool for journalists, researchers, and the public.


Last Updated: February 16, 2026
Total Entities in Full Database: 50,473 (39,847 Individuals โ€ข 10,626 Organizations)
Public Version: v.2026.02.16-TOP50-PUBLIC


ยฉ 2026 Bernd Pulch / Epstein Index Project

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 โ†’

Support the investigation โ†’

๐Ÿ’ฅExclusive: Epstein Files Index Now Tracks 50,473 Entities โ€“ 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 โ€” a forensic database of 50,473 entities, including 39,847 individuals and 10,626 organizations โ€” 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 โ€ข 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

ยท 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

ยท 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

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

Cabinet Members & Advisors

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

Congressional Figures

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


III. U.K. ROYALTY & GOVERNMENT

Royalty

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

Government Officials

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


IV. TECH & BUSINESS LEADERS

Tech Billionaires

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

Finance & Investment

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


V. MEDIA & ENTERTAINMENT

Actors & Directors

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

Musicians & Models

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

Media Personalities

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


VI. SCIENTISTS & ACADEMICS

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

Academic Institutions

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


VII. MAXWELL TRIAL WITNESSES (2021)

Primary Accusers

ยท 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
ยท “Jane”: First accuser; age 14 at Interlochen camp (1994)
ยท Annie Farmer: Only victim to testify under full name; age 16 at New Mexico ranch (1996); testified on NPR Feb 2026
ยท “Kate”: Traveled to NY, Florida, Little St. James; testified Dec 6, 2021
ยท Carolyn: Age 14 abuse; 100+ visits to Epstein’s Palm Beach home
ยท Maria Farmer: Artist; attorney Jennifer Freeman represents her
ยท Danielle Bensky: Survivor; found name unredacted in 3.5M page release

Attorneys for Survivors

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


VIII. EPSTEIN’S INNER CIRCLE

Assistants & Employees

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

Recruiters

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

Other Associates

ยท Karyna Shuliak: Belarusian dentist girlfriend; $100M from 1953 Trust
ยท Darren Indyke: Personal lawyer; $50M from 1953 Trust
ยท Richard Kahn: Accountant; $25M from 1953 Trust
ยท 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

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

Trust Structures

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

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


XII. PROPERTIES

Little Saint James (US Virgin Islands)

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

Greater St. James (Adjacent island)

ยท Size: 10 acres; Purchased: 2005

Zorro Ranch (New Mexico)

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

Other Properties

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


XIII. KEY DOCUMENTS & TIMELINE

Major Releases

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

Legislative Action

ยท 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)

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

Notable Developments

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


XIV. VICTIM ADVOCATES & 2025-2026 UPDATES

Survivor Testimonies

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

Maxwell’s Claims (Dec 2025 Court Papers)

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

Harvey Weinstein Allegation (Feb 2026)

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


XV. SOURCES (60+ Verified)

DOJ.gov | CNN | PBS NewsHour | BBC News | Al Jazeera | Wikipedia (Epstein Files, Prominent Individuals, Zorro Ranch, Properties) | Business Insider | WIRED | Mother Jones | The Guardian | New York Times | Politico | CNBC | NBC News | CBS News | NPR | Bloomberg | London Centric | Source NM | Santa Fe New Mexican | NY Political Report | Nature | Anadolu Agency | Axios | Independent | PBS (Timeline, Files Release) | NY District Court | Congress.gov | House Judiciary Committee | CBP Records | Epstein Exposed | New York Magazine | Forbes | Yahoo Finance | Fox News | ABC News | USA Today | Washington Post | Wall Street Journal | Reuters | Associated Press | Time Magazine | Senate Finance Committee | Women’s Media Center | WBUR On Point


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

๐Ÿ”ฅ EXCLUSIVE: Epstein Files Index Now Tracks 50,473 Entities โ€“ 39,847 Individuals & 10,626 Organizations Across 4 Major Document Dumps


Document compiled: February 13, 2026
Total entities catalogued: 50,473 (39,847 Individuals โ€ข 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 โ†’

Support the investigation โ†’

THE EPSTEIN FINANCIAL ARCHIPELAGO

THE BANKERS WHO BOUGHT EPSTEIN’S SILENCE
Named. Shamed. Still Employed.
Jes Staley. Paul Morris. Rosemary Vrablic. Michael O’Neill. Mary Erdoes. Leon Black. Glenn Dubin.
They processed $1.5 billion in suspicious transactions. They overruled compliance officers who flagged the crimes. They bought criminal immunity with your pension money.
Not one has faced arrest.
Full executive names, internal emails, and unredacted documents: Patreon.com/berndpulch

THE EPSTEIN FINANCIAL ARCHIPELAGO: Mapping Wall Street’s Complicity in a Criminal Enterprise

How America’s most powerful banks and hedge funds enabled Jeffrey Epstein’s transnational sex trafficking operationโ€”and why the money trail leads to questions that remain unanswered


๐Ÿ” DEEP DIVE ACCESS: For exclusive documents, extended financial analysis, and insider intelligence on the Epstein network not available in this public report, subscribe to Patreon.com/berndpulch or join the Patron’s Vault waiting list at office@berndpulch.org.


INTRODUCTION: The $1.5 Billion Question

In September 2025, during a House Judiciary Committee hearing, FBI Director Kash Patel made a startling admission: federal investigators had identified $1.5 billion in suspicious financial transactions tied to Jeffrey Epstein’s sex trafficking network, reported by JPMorgan Chase, Deutsche Bank, Bank of America, and Bank of New York Mellon. Yet despite this mountain of financial evidence, the FBI has failed to “follow the money” in any meaningful way.

This revelation came as Congress passed the Epstein Files Transparency Act in November 2025, mandating the release of 6 million pages of documents. To date, 3.5 million pages have been releasedโ€”including financial ledgers, flight manifests, and internal bank communications that paint a damning picture of institutional complicity.

The story that emerges is not merely one of a single predator operating in isolation, but of an entire financial ecosystem that enabled, protected, and profited from criminality on an industrial scale.


THE WALL STREET FIRMS: A ROGUE’S GALLERY

The financial institutions that serviced Epstein’s empire represent a cross-section of American and international banking power. Each played a distinct role in maintaining the infrastructure of Epstein’s operations:

1. JPMORGAN CHASE & CO.

The Primary Enabler (1998โ€“2013)

Epstein’s relationship with America’s largest bank began in 1998 and continued for 15 years, spanning his 2008 conviction for soliciting prostitution from a minor. Internal documents reveal that JPMorgan executives were aware of Epstein’s criminality years before federal prosecutors intervened.

Key revelations from the 2023 Senate Finance Committee investigation:

  • $4.3 million in transactions flagged as suspicious while Epstein was alive and actively trafficking victims
  • $1.3 billion in retroactive suspicious activity reports filed after Epstein’s 2019 deathโ€”nearly 300 times the amount reported during his lifetime
  • 1,200 emails between Epstein and JPMorgan executive Jes Staley, including references to Disney princess code names for women and photos of young women in “seductive poses”

Staley, who later became CEO of Barclays, has admitted under oath to having sexual relations with Epstein’s staff members. He described his relationship with Epstein as “profound” and referred to him as “family” in internal communications. Staley allegedly “observed victims personally,” including visiting young girls at Epstein’s apartments, yet continued to champion the lucrative account internally.

Settlement: $290 million to victims (2023), $75 million to U.S. Virgin Islands (2023)


2. DEUTSCHE BANK

The Post-Conviction Lifeline (2013โ€“2018)

After JPMorgan finally severed ties in 2013โ€”only after internal compliance officers raised alarms that were ignored for yearsโ€”Deutsche Bank eagerly stepped in to service Epstein’s accounts. This occurred after Epstein’s 2008 conviction and registration as a sex offender, at a time when any legitimate financial institution should have recognized the existential risk.

Deutsche Bank maintained the relationship until 2018, processing transactions that included:

  • Payments to Ghislaine Maxwell totaling $30.7 million, including over $7 million for a helicopter used to transport victims to Epstein’s private island
  • Wire transfers to models and “assistants” who were later identified as victims
  • Large cash withdrawals that bank compliance officers flagged but executives approved

Settlement: $75 million to victims (2023), following a $150 million regulatory fine by New York State (2020)

The bank’s official statement: “We acknowledge our error of onboarding Epstein in 2013 and the weaknesses in our processes.”


3. BANK OF AMERICA

The Leon Black Connection

Recent investigations have revealed Bank of America’s central role in processing $170 million in payments from billionaire Leon Black to Epstein between 2012 and 2017โ€”payments now acknowledged to have partially funded Epstein’s sex trafficking operations in the U.S. Virgin Islands.

According to a March 2025 Senate Finance Committee letter:

  • Bank of America filed only two suspicious activity reports covering these transactions, filed years after the fact
  • The bank processed the $170 million “without asking for information as to the nature of the transactions”
  • The SARs were filed seven years after the transactions began and eight months after Epstein’s 2019 arrest on federal sex trafficking charges

Black, co-founder of Apollo Global Management, paid Epstein at an annualized rate of $23โ€“26 million for purported “tax and estate planning advice”โ€”compensation exceeding the median CEO pay for Fortune 500 companies, for services provided by a college dropout with no accounting or legal credentials.

In January 2023, Black paid $62.5 million to settle claims from the U.S. Virgin Islands, with the settlement explicitly stating: “Jeffrey Epstein used the money Black paid him to partially fund his operations in the Virgin Islands.” The settlement granted Black criminal immunity for himself, his attorneys, and his agents.


4. BEAR STEARNS (Defunct)

The Origin Story (1976โ€“1981)

Epstein’s Wall Street career began at Bear Stearns in 1976, where he rose from junior assistant to limited partner before his 1981 departure. The connections formed here would prove enduring:

  • Epstein later chaired Liquid Funding Ltd., a Bermuda-registered entity partially owned by Bear Stearns from 2000โ€“2007, loaded with mortgage-backed securities and collateralized loan obligations
  • The Paradise Papers reveal Epstein utilized Appleby, the offshore services provider, to navigate “the secretive and low-tax world of offshore finance”
  • Bear Stearns’ 2008 collapseโ€”triggered by exposure to the same toxic assets Epstein’s vehicle tradedโ€”eliminated a potential source of institutional memory regarding his early financial activities

5. ADDITIONAL FINANCIAL ENTITIES

Highbridge Capital Management

  • Glenn Dubin’s hedge fund paid Epstein $15 million for introducing the firm to JPMorgan Chase, which acquired a majority stake for $1.3 billion in 2004
  • This single transaction generated $127 million in revenues for Epstein in 2004, his best year on record

Financial Trust Company / Southern Trust Company

  • Epstein’s own Virgin Islands-based financial vehicles, established in 1998 and 2011 respectively
  • Used to pay Maxwell and manage the “economic development program” that saved Epstein $300 million in taxes between 1999โ€“2018
  • One account used to pay Maxwell had previously been flagged for sex trafficking activity

Honeycomb Partners & TD Bank

  • According to Wall Street Journal reporting, these firms maintained ties with Epstein during various phases of his operations

THE CLIENTS: BILLIONAIRES WHO FUELED THE MACHINE

Epstein’s financial network relied on a small circle of ultra-wealthy clients who provided the capital that sustained his criminal enterprise:ClientFirm/RolePayments to EpsteinStatusLeslie Wexner L Brands (Victoria’s Secret, Bath & Body Works) $200+ million (1991โ€“2007) Denied knowledge of crimes; gave Epstein power of attorney Leon Black Apollo Global Management $170 million (2012โ€“2017) Settled for $62.5M; granted criminal immunity in USVI Elizabeth Johnson Johnson & Johnson heiress Undisclosed Deceased 2017 Glenn Dubin Highbridge Capital Management $15 million (introducer fee) No charges filed


THE COMPLIANCE BREAKDOWN: How Banks Failed

The Epstein case represents a catastrophic failure of the Bank Secrecy Act (BSA) framework, which mandates that financial institutions file Suspicious Activity Reports (SARs) within 60 days of detecting potentially criminal transactions.

Key systemic failures identified:

  1. Delayed Reporting: Banks filed SARs years after detecting suspicious activity, if at all
  2. Executive Override: Compliance officers’ concerns were routinely overridden by senior executives attracted to Epstein’s lucrative accounts
  3. Retroactive Compliance: JPMorgan filed SARs covering 300x more transactions after Epstein’s death than during his lifetime
  4. Client Confidentiality Over Public Safety: Banks prioritized relationships with billionaires like Black over their legal obligations to report potential trafficking

As Senator Ron Wyden (D-OR) stated in his March 2025 investigation: “Bank executives tuned out compliance officers who were alarmed by Epstein’s transactions, seemingly withheld evidence of potential money laundering, and coached Epstein on how to obscure suspiciously large cash withdrawals. This goes beyond a total compliance breakdown.”


THE UNANSWERED QUESTIONS

Despite the document releases, critical questions remain:

1. Where is the rest of the money?
The $1.5 billion in flagged transactions represents only what banks voluntarily reported. The true scope of Epstein’s financial network remains unknown.

2. Why no criminal charges against banks?
JPMorgan, Deutsche Bank, and Bank of America have paid hundreds of millions in civil settlements but faced no criminal prosecution for potential money laundering or complicity in sex trafficking.

3. What about the “client list”?
While Attorney General Pam Bondi claimed in February 2025 that a “client list” was “sitting on my desk,” FBI officials have testified under oath that no such comprehensive list was found. The “black books” that do existโ€”contact directories compiled by Ghislaine Maxwellโ€”contain 1,731 names but are described by investigators as “red herrings” rather than evidence of criminal participation.

4. Who else was financed by Black’s $170 million?
The admission that Black’s payments funded Epstein’s Virgin Islands operations raises the question: which other billionaires’ money sustained the network?

5. Why is Treasury Secretary Bessent refusing to release records?
Senator Wyden has identified Secretary Scott Bessent as part of “the Epstein coverup” for refusing to produce Treasury Department files containing thousands of bank records, despite Congressional demands.


๐Ÿ” EXCLUSIVE INTELLIGENCE

This public analysis represents only a fraction of the financial documentation available. For subscribers to Patreon.com/berndpulch, the following deep-dive materials are available:

  • Complete JPMorgan email archive between Epstein and Jes Staley (redacted portions)
  • Deutsche Bank internal compliance memos showing executive override of SAR filings
  • Leon Black payment schedules and correspondence with Epstein regarding “tax planning”
  • Offshore entity structures mapped through Paradise Papers connections
  • Updated victim settlement documents and non-prosecution agreements
  • Congressional hearing transcripts with FBI Director Patel and Treasury officials

Note: Due to recent hack/sabotage attacks targeting our previous Patreon infrastructure, we are also launching Patron’s Vaultโ€”an ultra-secure, independent membership platform directly integrated into berndpulch.org. To join the waiting list for enhanced security features and direct document access, email office@berndpulch.org with subject line “Patron’s Vault Waiting List.”


CONCLUSION: The Architecture of Impunity

The Epstein financial network reveals a disturbing truth about modern capitalism: that the infrastructure of global finance can be hijacked to sustain criminal enterprises, and that institutional safeguards designed to prevent exactly this outcome can be neutralized by the promise of fees from billionaires.

As the House Oversight Committee continues its investigationโ€”and as the Trump administration faces pressure to release remaining documentsโ€”the focus must shift from Epstein as an individual aberration to the systemic conditions that enabled his crimes. The banks that serviced him, the billionaires who paid him, and the regulators who failed to intervene all remain active in the financial system today.

The $1.5 billion is accounted for. The full costโ€”in human suffering and institutional credibilityโ€”remains incalculable.


DOCUMENTATION SOURCES:

  • Senate Finance Committee Democratic Staff Memorandum (November 2025)
  • House Judiciary Committee Letter to Bank of America (October 2025)
  • U.S. Virgin Islands v. JPMorgan Chase & Co. settlement documents
  • Dechert LLP investigation into Leon Black (Apollo Global Management)
  • Paradise Papers / ICIJ offshore finance documents
  • FBI interview summaries and financial ledgers (Data Sets 9โ€“11, Epstein Files Release)

Tags: Epstein files, financial networks, JPMorgan Chase, Deutsche Bank, Bank of America, Leon Black, Apollo Global Management, Jes Staley, money laundering, sex trafficking, Wall Street corruption, Bank Secrecy Act, suspicious activity reports, offshore finance, U.S. Virgin Islands, Ghislaine Maxwell, compliance failure

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 โ†’

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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

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


I. CENTRAL FIGURES

Primary Subject

ยท 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

ยท 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

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

Cabinet Members & Advisors

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

Congressional Figures

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


III. U.K. ROYALTY & GOVERNMENT

Royalty

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

Government Officials

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


IV. TECH & BUSINESS LEADERS

Tech Executives

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

Finance & Investment

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


V. MEDIA & ENTERTAINMENT

Figures Include:

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


VI. SCIENTISTS & ACADEMICS

Notable Names:

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


VII. MAXWELL TRIAL WITNESSES & SURVIVORS

Primary Accusers:

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

Attorney Representation:

ยท 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:

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


X. FINANCIAL INSTITUTIONS & STRUCTURES

Banks (7,344 Organizations Tracked):

ยท JPMorgan Chase: Primary bank; $290M settlement (2023).
ยท Deutsche Bank: Post-JPMorgan accounts; settlements.
ยท BNY Mellon: Under investigation for $378M in wires.
ยท 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

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


XIII. KEY DOCUMENTS & TIMELINE

Major Releases:

ยท Jan 30, 2026: DOJ released 3.5 million pages.
ยท Dec 23, 2025: DOJ released ~8,000 files.
ยท 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:

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


XV. VICTIM ADVOCACY & RECENT TESTIMONY

ยท Survivors have testified before Congress and in media.
ยท Maxwell’s legal filings claim secret settlements.
ยท 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

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 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 โ†’