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) โข Maxwell on 4 flights โข Mar-a-Lago parties โข 150+ social references โข Relationship cooled by early 2000s
Rank Name Primary Role Key Context
9 Lawrence Paul Visoski Jr. Staff Pilot
Key Facts: 350+ flight logs โข $10M from 1953 Trust โข Flew “Lolita Express” for decades โข Testified in multiple proceedings โข Longtime employee (1980s-2019)
Rank Name Primary Role Key Context
8 Bill Clinton Political 42nd President
Key Facts: 26 documented flights โข 300+ emails โข Africa trip with Kevin Spacey (2002) โข Foundation connections โข 50+ witness references
Rank Name Primary Role Key Context
7 Virginia Giuffre Victim Central accuser
Key Facts: 500+ legal filings โข Named Prince Andrew, Bill Richardson, Marvin Minsky, Jean-Luc Brunel, Glenn Dubin โข Died by suicide April 2025 โข Memoir published Oct 2025 โข Age 16-19 abuse
Rank Name Primary Role Key Context
6 Jean-Luc Brunel Recruiter Modeling scout
Key Facts: 156 flights โข Arrested Dec 2020 โข Died by suicide Feb 2022 โข Central recruiter โข French modeling connections โข Multiple victim testimonies
Rank Name Primary Role Key Context
5 Lesley Groff Assistant Administrator
Key Facts: Named as coconspirator in FBI documents โข 800+ emails โข Managed communications โข Trust beneficiary โข Longtime assistant
Rank Name Primary Role Key Context
4 Sarah Kellen Assistant Logistics coordinator
Key Facts: 287 flights โข 1,200+ emails โข Central scheduler โข Invoked Fifth Amendment โข Married to pro golfer Brooks Koepka โข 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 โข Age 16 at Zorro Ranch (1996) โข Psychologist โข Testified on NPR Feb 2026 โข Called redactions “intentional”
Rank Name Primary Role Key Context
2 Ghislaine Maxwell Primary Associate Coconspirator
Key Facts: 5,000+ mentions โข 4,500+ emails โข 400+ flights โข Convicted Dec 2021 on 5 of 6 counts โข Sentenced to 20 years โข Invoked Fifth Amendment Feb 2026 (50+ times) โข Daughter of Robert Maxwell
Rank Name Primary Role Key Context
1 Jeffrey Epstein Primary Subject Financier/trafficker
Key Facts: 10,000+ mentions โข $600M net worth at death โข Founded Financial Trust Company โข Died in federal custody Aug 10, 2019 โข Central node of entire network โข 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:
โ
39,847 unique individuals with cross-references
โ
10,626 unique organizations with source links
โ
50,473 total entities โ the largest public database
โ
Full top 200 ranking with detailed context
โ
Continuously updated as new documents release
ACCESS THE COMPLETE DATABASE
๐ Full access with source verification and top 200 ranking:
๐ patreon.com/berndpulch
๐ Free public excerpts and updates:
๐ 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 โข 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) โข Maxwell on 4 flights โข Mar-a-Lago parties โข 150+ social references โข Relationship cooled by early 2000s
Rank Name Primary Role Key Context
9 Lawrence Paul Visoski Jr. Staff Pilot
Key Facts: 350+ flight logs โข $10M from 1953 Trust โข Flew “Lolita Express” for decades โข Testified in multiple proceedings โข Longtime employee (1980s-2019)
Rank Name Primary Role Key Context
8 Bill Clinton Political 42nd President
Key Facts: 26 documented flights โข 300+ emails โข Africa trip with Kevin Spacey (2002) โข Foundation connections โข 50+ witness references
Rank Name Primary Role Key Context
7 Virginia Giuffre Victim Central accuser
Key Facts: 500+ legal filings โข Named Prince Andrew, Bill Richardson, Marvin Minsky, Jean-Luc Brunel, Glenn Dubin โข Died by suicide April 2025 โข Memoir published Oct 2025 โข Age 16-19 abuse
Rank Name Primary Role Key Context
6 Jean-Luc Brunel Recruiter Modeling scout
Key Facts: 156 flights โข Arrested Dec 2020 โข Died by suicide Feb 2022 โข Central recruiter โข French modeling connections โข Multiple victim testimonies
Rank Name Primary Role Key Context
5 Lesley Groff Assistant Administrator
Key Facts: Named as coconspirator in FBI documents โข 800+ emails โข Managed communications โข Trust beneficiary โข Longtime assistant
Rank Name Primary Role Key Context
4 Sarah Kellen Assistant Logistics coordinator
Key Facts: 287 flights โข 1,200+ emails โข Central scheduler โข Invoked Fifth Amendment โข Married to pro golfer Brooks Koepka โข 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 โข Age 16 at Zorro Ranch (1996) โข Psychologist โข Testified on NPR Feb 2026 โข Called redactions “intentional”
Rank Name Primary Role Key Context
2 Ghislaine Maxwell Primary Associate Coconspirator
Key Facts: 5,000+ mentions โข 4,500+ emails โข 400+ flights โข Convicted Dec 2021 on 5 of 6 counts โข Sentenced to 20 years โข Invoked Fifth Amendment Feb 2026 (50+ times) โข Daughter of Robert Maxwell
Rank Name Primary Role Key Context
1 Jeffrey Epstein Primary Subject Financier/trafficker
Key Facts: 10,000+ mentions โข $600M net worth at death โข Founded Financial Trust Company โข Died in federal custody Aug 10, 2019 โข Central node of entire network โข 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:
โ
39,847 unique individuals with cross-references
โ
10,626 unique organizations with source links
โ
50,473 total entities โ the largest public database
โ
Full top 200 ranking with detailed context
โ
Continuously updated as new documents release
ACCESS THE COMPLETE DATABASE
๐ Full access with source verification and top 200 ranking:
๐ patreon.com/berndpulch
๐ Free public excerpts and updates:
๐ 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 โข 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.
๐ BERND PULCH ARCHIVE | SECURE MIRROR 