This tool uses AI-assisted open-source intelligence analysis to map the complete Epstein network — systematically identifying every documented connection, financial flow, introduction chain, and legal proceeding from the 3.5 million pages released by the Department of Justice under the Epstein Files Transparency Act, combined with court filings, congressional testimony, and verified international reporting across 15+ countries.
Across 80 investigative passes, the system has catalogued 463 named individuals and entities linked by 1796 documented connections and 93 introduction chains, spanning intelligence services, global finance, politics, academia, and culture. Financial analysis has traced $1.5 billion+ through 140+ accounts at JPMorgan, Deutsche Bank, Goldman Sachs, HSBC, and Citibank, while $900 million+ in settlements and regulatory fines have been mapped across 8 separate legal actions.
The database serves two audiences: curious members of the public seeking to understand the true scope and structure of the Epstein story beyond headlines, and journalists and researchers who need a structured, searchable, fully source-cited reference tool for their own investigations. Every claim is traceable to specific documents. Every connection has a documented basis. Names are clickable throughout. The complete dataset is exportable as a standalone JavaScript database for independent analysis.
Disclaimer: Inclusion in this database does not imply guilt or criminal activity. Evidence tiers indicate documentation depth, not culpability. This is a public domain research compilation — not a legal determination.
Synthesised from 80 investigative passes across the 3.5 million-page EFTA corpus, six jurisdictions of court filings, congressional testimony (Wexner, Kahn, Indyke), financial regulatory actions across NYDFS, SEC, FINMA and FCA, and reporting from 40+ international outlets. Every claim is traceable to a specific document, filing, or testimony.
The Epstein network was not a single criminal enterprise. The documented evidence reveals a multi-dimensional intelligence, financial, and social operation spanning at least four decades — one that Epstein inherited, professionalised, and scaled, but did not invent. The methodology of using sexual blackmail to compromise powerful individuals for intelligence purposes is traceable through four documented generations: Rosenstiel (1950s Plaza Hotel) → Roy Cohn (FBI Director photographs) → Craig Spence (Reagan-era White House ring) → Epstein.
Epstein entered through two doorways: institutional access via OSS veteran Donald Barr (Dalton School, 1974) and financial patronage via Les Wexner (unlimited Power of Attorney over $5B+, 1986). Bear Stearns cleared $13B through BCCI during his tenure. Through Douglas Leese he was embedded in the Khashoggi-Maxwell-BCCI intelligence network by 1985. The result: $2B+ in documented assets, 95+ shell entities, surveillance companies now inside US 911 systems, a claimed Putin back-channel, and a social network encompassing heads of state, Nobel laureates, and the leadership of the WEF, Harvard, MIT, and Barclays — all documented simultaneously.
$1.5B+ through 140+ accounts: JPMorgan ($365M settlement), Deutsche Bank ($225M fine), BNY Mellon (Senate investigation). Bear Stearns → Wexner $246M POA → Liquid Funding → 95+ shell entities spanning 12 jurisdictions.
FBI CHS EFTA00090314: Epstein “belonged to US and allied intelligence.” Barak co-founded Carbyne (US 911), Toka (zero-click device access), Paragon (WhatsApp spyware), Levitection (DHS border). PROMIS genealogy: Eitan → Maxwell → Epstein era.
Bannon Oct 7 2017: “stave off Time’s Up for a decade.” Brexit email to Thiel: “return to tribalism.” $40M Haze Trust → Breitbart → pan-European nationalists. Cryptocurrency coalition outside regulatory oversight. Vatican counter-strategy.
June 2018 Jagland email: “suggest to Putin that Lavrov can get insight on talking to me — Churkin was great.” Aug 2016: Barak-Barrack-Churkin townhouse lunch. Gulf: MBS (97 docs), MBZ, HBJ. Khashoggi safety discussion 96 days before his murder.
Harvard $6.5M (Nowak PED) + MIT $1.7M (concealed by Ito) + Edge Foundation $638K. Island conferences: Hawking, Wilczek, Gross, ’t Hooft, Thorne, Gell-Mann simultaneously. Zorro Ranch DNA seeding plan. FHI Oxford $120K, SENS $120K.
Peggy Siegal 8,094 pages, 30,000-contact database. Nov 2010 post-conviction dinner: Prince Andrew, Couric, Stephanopoulos, Allen, Handler. David Stern 7,461 docs, operated invisibly inside British royal establishment. Never charged.
DEN child exploitation (Collins-Rector convicted) → Pierce → Tether ($90B stablecoin) + Coinbase $3M Series B + Blockstream $500K (Adam Back, Bitcoin whitepaper precursor). Cryptocurrency as political financing outside oversight.
Four-generation documented blackmail lineage: Rosenstiel → Cohn → Spence → Epstein. BCCI / Safari Club intelligence genealogy. Kincora / Mountbatten British structural precursor. Operation Leap Year: 60-count federal indictment killed by one NPA.
515 individuals & 73 institutions · 1,400+ connections. Scroll to zoom · drag to pan · click any node for a profile or any connection line for a full relationship analysis. Use the Nodes panel to filter by sector; Institutions toggle shows or hides all institutional nodes and their connections.
458 individuals · 73 institutions & entities · 35 shell companies. Three tabs below for each category. Click any row for a full profile and analysis.
| Name | Tier | Sector | Status | Role |
|---|
1796 connections. Click column headers to sort. Each row shows source documentation.
| From | To | Type | Analysis & Documentation (click row to open relationship profile) |
|---|
114 documented chains · click any row to open chain analysis. A → B → C Chain of introductions (left to right) · A+B → C Joint introduction by two people · NEW Added from latest DOJ releases. Click names for profiles.
| Chain ▴▾ | Detail | Source ▴▾ |
|---|
27 properties, meeting sites, and operational locations across 15+ countries. Click names for profiles.
39 documented monetary flows. $865M+ in verified settlements and fines. $1.5B+ traced through 140+ accounts across Deutsche Bank, JPMorgan, and BNY Mellon. Click any name for a full profile.
All documented arrests, charges, convictions, settlements, depositions, and investigations across the network.
| Date | Person/Entity | Type | Detail |
|---|
1953 to March 2026. Key network events and historical context.
All data sourced from public records.
Definitions for acronyms, technical terms, legal phrases, intelligence concepts, and organisations referenced throughout this database.
All Epstein Network research materials available for download and independent verification.
Complete interactive database — 439 nodes, 906 connections, 93 chains, network map, glossary — bundled into a single offline HTML file. Open locally in any browser.
The raw DB object: all people, connections, chains, flows, locations, BIOS, LEGAL_DATA and Glossary as structured JavaScript. For developers and analysts who want to query or build on the dataset.
Lightweight database browser for querying people, connections and chains. No network map. Fast load for data-focused research.
Full network dossier including all profiles, connections, chains and financial flows in printable format.