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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

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I. CENTRAL FIGURES

Primary Subject

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

Primary Associate

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

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II. U.S. PRESIDENTS & POLITICAL FIGURES

Presidents

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

Cabinet Members & Advisors

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

Congressional Figures

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

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III. U.K. ROYALTY & GOVERNMENT

Royalty

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

Government Officials

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

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IV. TECH & BUSINESS LEADERS

Tech Executives

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

Finance & Investment

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

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V. MEDIA & ENTERTAINMENT

Figures Include:

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

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VI. SCIENTISTS & ACADEMICS

Notable Names:

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

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VII. MAXWELL TRIAL WITNESSES & SURVIVORS

Primary Accusers:

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

Attorney Representation:

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

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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).

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IX. 1953 TRUST BENEFICIARIES

Top Recipients:

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

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X. FINANCIAL INSTITUTIONS & STRUCTURES

Banks (7,344 Organizations Tracked):

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

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

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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.

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XII. PROPERTIES

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

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XIII. KEY DOCUMENTS & TIMELINE

Major Releases:

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

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

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

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XIV. NEW ENTITIES FROM 2026 SOURCES

Expanded lists include additional figures from:

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

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XV. VICTIM ADVOCACY & RECENT TESTIMONY

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

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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).

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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 →