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COMMAND CENTER
LIVE
[BREAKING]
DOJ RELEASES 1,000+ NEW PAGES MAR 5 — includes FBI interviews alleging Trump sexually assaulted minor. 15 docs “incorrectly coded as duplicative.” 37 pages still missing.
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BONDI SUBPOENA ISSUED MAR 17 — deposition set Apr 14. DOJ: “completely unnecessary.” Blanche: “no evidence” to prosecute. Bondi/Blanche brief Congress Mar 18.
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GATES, BLACK, RUEMMLER CALLED TO TESTIFY — 7 individuals agree to House Oversight interviews. Gates: May 19. Black: May 13.
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SENATE REPUBLICANS BLOCK EPSTEIN TREASURY RECORDS ACT — $1.5B+ in suspicious transactions at stake. Sen. Wyden: “What are they hiding?”
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NORWAY ESTABLISHES INDEPENDENT EPSTEIN COMMISSION — Storting votes to investigate aid funding and foreign service oversight back to 1993
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PRINCE ANDREW RELEASED UNDER INVESTIGATION — Met Police Commissioner Rowley in Washington pressing for unredacted files. CPS reviewing charges. Max sentence: life.
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MANDELSON ARRESTED & RELEASED UNDER INVESTIGATION — suspected of passing confidential government information to Epstein in 2009. Bail lifted Mar 7.
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DOJ FILES EFFECTIVELY TAKEN OFFLINE — All direct PDF links return 404. Archive mirrors only.
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SECRET DEA “CHAIN REACTION” PROBE REVEALED — 2010 drug trafficking & money laundering investigation targeting Epstein + 14 associates. DEA MISSED Mar 13 deadline — no response to Wyden.
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UN/OHCHR: EPSTEIN ABUSES MAY CONSTITUTE "CRIMES AGAINST HUMANITY" — experts demand statutes of limitations be lifted
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MAXWELL SUES TO BLOCK 90,000 PAGES — calls Epstein Files Transparency Act unconstitutional. Ruling pending.
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$35M class action settlement wins preliminary approval Mar 3 — final hearing Sep 16, 2026
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877,756 DOJ PDFs OCR-processed — 1,063 entities matched across 81,006 document links
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International investigations: 11+ probes across 10+ countries — Turkey, Poland, Latvia, Lithuania, France, Norway, EU/OLAF
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FBI ORDERED NYPD TO "STAND DOWN" ON EPSTEIN — declassified docs show SVU investigation halted 5 days after 2019 arrest
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Wexner deposition: ~$1B financial pipeline to Epstein, 1993 warning ignored
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MAXWELL PLEADS FIFTH — offers to cooperate for Trump clemency
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NM AG reopens Zorro Ranch criminal probe — NM House establishes truth commission
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SUMMERS ANNOUNCES FULL HARVARD RETIREMENT — relinquishing University Professorship, Harvard's highest faculty distinction
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NOBEL LAUREATE AXEL RESIGNS COLUMBIA + HHMI — 50-year professor calls Epstein ties 'serious error in judgment'
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BONDI SUBPOENA ISSUED — deposition Apr 14. Blanche: “no evidence” to prosecute. Met Police in Washington for unredacted files. | BofA settles Mar 16 | NEXT: Indyke Mar 19 | Bondi Apr 14 | Gates May 19 →
[BREAKING]
DOJ RELEASES 1,000+ NEW PAGES MAR 5 — includes FBI interviews alleging Trump sexually assaulted minor. 15 docs “incorrectly coded as duplicative.” 37 pages still missing.
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BONDI SUBPOENA ISSUED MAR 17 — deposition set Apr 14. DOJ: “completely unnecessary.” Blanche: “no evidence” to prosecute. Bondi/Blanche brief Congress Mar 18.
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GATES, BLACK, RUEMMLER CALLED TO TESTIFY — 7 individuals agree to House Oversight interviews. Gates: May 19. Black: May 13.
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SENATE REPUBLICANS BLOCK EPSTEIN TREASURY RECORDS ACT — $1.5B+ in suspicious transactions at stake. Sen. Wyden: “What are they hiding?”
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NORWAY ESTABLISHES INDEPENDENT EPSTEIN COMMISSION — Storting votes to investigate aid funding and foreign service oversight back to 1993
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PRINCE ANDREW RELEASED UNDER INVESTIGATION — Met Police Commissioner Rowley in Washington pressing for unredacted files. CPS reviewing charges. Max sentence: life.
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MANDELSON ARRESTED & RELEASED UNDER INVESTIGATION — suspected of passing confidential government information to Epstein in 2009. Bail lifted Mar 7.
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DOJ FILES EFFECTIVELY TAKEN OFFLINE — All direct PDF links return 404. Archive mirrors only.
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SECRET DEA “CHAIN REACTION” PROBE REVEALED — 2010 drug trafficking & money laundering investigation targeting Epstein + 14 associates. DEA MISSED Mar 13 deadline — no response to Wyden.
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UN/OHCHR: EPSTEIN ABUSES MAY CONSTITUTE "CRIMES AGAINST HUMANITY" — experts demand statutes of limitations be lifted
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MAXWELL SUES TO BLOCK 90,000 PAGES — calls Epstein Files Transparency Act unconstitutional. Ruling pending.
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$35M class action settlement wins preliminary approval Mar 3 — final hearing Sep 16, 2026
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877,756 DOJ PDFs OCR-processed — 1,063 entities matched across 81,006 document links
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International investigations: 11+ probes across 10+ countries — Turkey, Poland, Latvia, Lithuania, France, Norway, EU/OLAF
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FBI ORDERED NYPD TO "STAND DOWN" ON EPSTEIN — declassified docs show SVU investigation halted 5 days after 2019 arrest
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Wexner deposition: ~$1B financial pipeline to Epstein, 1993 warning ignored
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MAXWELL PLEADS FIFTH — offers to cooperate for Trump clemency
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NM AG reopens Zorro Ranch criminal probe — NM House establishes truth commission
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SUMMERS ANNOUNCES FULL HARVARD RETIREMENT — relinquishing University Professorship, Harvard's highest faculty distinction
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NOBEL LAUREATE AXEL RESIGNS COLUMBIA + HHMI — 50-year professor calls Epstein ties 'serious error in judgment'
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BONDI SUBPOENA ISSUED — deposition Apr 14. Blanche: “no evidence” to prosecute. Met Police in Washington for unredacted files. | BofA settles Mar 16 | NEXT: Indyke Mar 19 | Bondi Apr 14 | Gates May 19 →
CALCULATING...
DAYS SINCE RELEASE
Accountability Actions Since File Release
31
Total
2
Arrested
2
Released (RUI)
1
Charged
4
Under Investigation
22
Resigned / Fired
FULL CASE ACCOUNTABILITY
// CASE_RECORD
ARRESTED
──
Jeffrey Epstein
— Jul 6, 2019 (SDNY)
ARRESTED
──
Ghislaine Maxwell
— Jul 2, 2020 (FBI)
ARRESTED
──
Jean-Luc Brunel
— Dec 16, 2020 (Paris)
RELEASED (RUI)
──
Prince Andrew
— Feb 19, 2026 (Thames Valley Police) — arrested then released under investigation after 11hrs
CONVICTED
──
Jeffrey Epstein
— Jun 2008 (FL plea deal)
CONVICTED
──
Ghislaine Maxwell
— Dec 29, 2021 (5 counts)
SENTENCED
──
Ghislaine Maxwell
— Jun 28, 2022 (20 years)
CONVICTED
──
Alfredo Rodriguez
— 2011 (obstruction)
DIED IN CUSTODY
──
Jeffrey Epstein
— Aug 10, 2019 (MCC NYC)
DIED IN CUSTODY
──
Jean-Luc Brunel
— Feb 19, 2022 (Paris)
ARRESTED / RELEASED
──
Prince Andrew
— Feb 19, 2026 (UK) — held 11hrs, released under investigation
ARRESTED / BAILED
──
Peter Mandelson
— Feb 23, 2026 (UK) — released on bail
FORMALLY SUSPECTED
──
Thorbjorn Jagland
— Feb 12, 2026 (Norway)
6 ARRESTS OUT OF 1,456 NAMED PERSONS = 0.4% ACCOUNTABILITY RATE | 2 ARRESTS SINCE FILE RELEASE (JAN 30, 2026) | 0 U.S. ARRESTS
KEY STATISTICS
KEY FINDINGS & ALERTS
- CRITICAL Melania Trump issues rare White House statement Apr 9 denying Epstein ties: “Epstein did not introduce me to Donald Trump.” Calls on Congress to hold dedicated hearing for Epstein survivors with sworn testimony in Congressional Record. Trump reportedly did not know in advance.
- CRITICAL Bondi refuses Apr 14 subpoena — DOJ argues she’s no longer obligated (Apr 8). Mace & Khanna send bipartisan letter to Comer: subpoena issued by name, not title. Ranking Member Garcia threatens contempt: “we will begin contempt charges in the Congress.” Needs 3+ GOP votes; Mace has 4 allies.
- ALERT Maxwell court filing names 25 men in alleged “secret settlements” (renewed coverage Apr 6) — PI calls it a “negotiating chip” for pardon/sentence reduction. Reports note Maxwell spoke with then-Deputy AG Blanche before summer 2025 transfer to lower-security TX facility.
- ALERT Rep. Khanna on Meet the Press Apr 5: demands next AG release ALL files unredacted, calls for Wexner/Black prosecution. “If we could chase Hillary Clinton... we can get Pam Bondi.” Sent open letter requesting King Charles meet Epstein survivors during US visit (~Apr 27). Palace declined.
- ALERT Rep. Mace (R-SC) rebukes Blanche Apr 4 on Fox News: “not impressed” that DOJ has “no further interest in arresting anyone related to trafficking.” Bondi subpoena “still stands” — drafted by name, not title.
- CRITICAL Acting AG Blanche declares DOJ “done” with Epstein files Apr 2 on Fox News — “should not be a part of anything going forward.” Rep. Massie (R-KY): Blanche has 30 days (~May 2) to comply with EFTA or face criminal liability. Rep. Garcia (D-CA): claim is “a lie” — only ~50% of files released.
- CRITICAL Bondi fired as AG Apr 2 — Epstein file handling cited as factor. April 14 subpoena in limbo: Comer reconsidering, Democrats insist she must still testify. Blanche now acting AG.
- CRITICAL UK CPS confirms Apr 1 it is providing “early investigative advice” to police on both Andrew and Mandelson probes — a step toward potential charges. Both remain released under investigation.
- ALERT BofA $72.5M settlement: Judge Rakoff orders nationwide notification campaign Apr 4 — USA Today, People, Facebook/Instagram in multiple languages. Claimant deadline: June 12. Final hearing: Aug 27. 60-75 expected claimants.
- ALERT Wexner lawsuit transferred to SDNY Apr 1 — 11 survivors allege $200M+ to Epstein over 20 years. Filed under NY Gender Motivated Violence Prevention Act. Wexner denies knowledge.
- CRITICAL Indyke & Kahn deposition videos released Mar 25 — NEITHER was ever interviewed by federal investigators despite DOJ calling review “exhaustive.” Indyke: “I drank the Kool-Aid.” Withdrew $700K+ in $7,500 increments for Epstein. Kahn: Epstein worth $500-600M at death.
- CRITICAL UK Met Police Commissioner Rowley in Washington Mar 18 pressing for unredacted Epstein files — needed for Andrew and Mandelson prosecutions. “We need the original copy... necessary if we get to court cases.”
- CRITICAL Bondi subpoena formally issued Mar 17 — deposition Apr 14 now in limbo after firing. Deputy AG Blanche states DOJ has “no evidence” to prosecute. Bondi/Blanche brief Congress Mar 18. DOJ: subpoena “completely unnecessary.”
- CRITICAL Bank of America settles for $72.5M Mar 16 — preliminary approval granted Apr 2. 4th major bank settlement (total ~$512.5M: JPMorgan $290M, Deutsche Bank $75M, BofA $72.5M, NYDFS $150M). Leon Black avoided 8hr deposition. Final hearing Aug 27.
- CRITICAL Foreign hacker compromised FBI Epstein files in 2023 breach — Reuters reveals Feb 12, 2023 intrusion at FBI’s Child Exploitation Forensic Lab in NY. Hacker accessed Epstein investigation files. Identity and what was taken remain unknown.
- CRITICAL First-ever official search of Epstein’s Zorro Ranch begins Mar 10 — NM DOJ, State Police, and Sandoval County Sheriff searching 7,600-acre property. Triggered by 2019 DOJ email alleging burial of two girls. FBI never searched it.
- CRITICAL Kahn ~7hr deposition Mar 11 — names 5 payment sources (Wexner, Dubin, Sinofsky, Rothschilds, Black). Admits fake marriage facilitation and impersonating Epstein to banks. ~64 affiliated entities. Democrats: “not credible.”
- CRITICAL UK publishes 147-page Mandelson ambassador files Mar 11 — Starmer warned of “reputational risk” but appointed him anyway. Mandelson misled officials, sent market-sensitive info to Epstein. Parliament: “disgust and horror.”
- CRITICAL DOJ publishes 1,000+ new pages Mar 5 after NPR exposé — includes FBI interviews alleging Trump sexually assaulted a minor introduced by Epstein. 15 docs were “incorrectly coded as duplicative.”
- CRITICAL Prince Andrew arrested Feb 19 for misconduct in public office — forwarded classified UK gov reports to Epstein. Released under investigation after 11hrs. Max sentence: life.
- CRITICAL DOJ Epstein files effectively taken offline Feb 21 — all direct PDF links return 404. Archive mirrors are the only remaining public access.
- CRITICAL Wyden reveals Leon Black findings Mar 23: hush money via Epstein, $10M sham charity, Brad Karp/Epstein surveilled women on Black’s behalf, shared women’s locations with Russian govt operative. Black paid Epstein 30x more than other advisors. Response due Apr 13.
- CRITICAL Shredded MCC documents revealed Mar 21 — 29-year BOP veteran Michael Kearins told FBI that massive bags of documents were shredded at MCC days after Epstein’s death (Aug 15-16, 2019). BOP “After-Actions team” carried out shredding. OIG closed probe after 15-min interview.
- CRITICAL New MCC surveillance footage released Mar 21 — guards Noel and Thomas at 3:15 AM writing, pacing, on phone instead of mandatory checks. Skipped 3 AM and 5 AM rounds. Ignored suicide watch warnings on screens.
- CRITICAL Indyke deposition completed Mar 19 — claims “no knowledge” of crimes. Confirms hard drives held by Epstein’s private investigators (committee hasn’t seen them). Won’t confirm/deny Jane Doe 4 settlement. Democrats: “not credible,” possible perjury.
- CRITICAL Wyden: DAG Blanche blocks DEA Chain Reaction memo Mar 18 — personally intervened to prevent release of 69-page OCDETF memo on Epstein + 14 associates (drug trafficking, prostitution, money laundering). Blanche: “completely fabricated.”
- CRITICAL Democrats walk out of Bondi/Blanche briefing Mar 18 — every Democrat exits within 30 minutes. Bondi won’t commit to Apr 14 subpoena. Rep. Garcia: “fake hearing.” Comer’s comment causes “audible gasps.”
- ALERT Crown Princess Mette-Marit tearful NRK interview Mar 20: “I was manipulated and deceived.” Contact 2011-2014, stayed at Palm Beach house 4 days in 2013. Felt unsafe, called Crown Prince. 1,000+ mentions in Epstein files.
- ALERT Warren probes Fed nominee Warsh over Epstein ties Mar 19 — DOJ emails show Warsh + wife Jane Lauder invited to Epstein events alongside Trump, Melania, Maxwell. Response due Mar 31.
- ALERT Bipartisan senators (Merkley, Murkowski, Lujan, Durbin) request GAO audit of DOJ redactions Mar 11 — DOJ exposed victims’ photos/emails while heavily redacting powerful figures.
- ALERT Poland opens formal trafficking investigation Mar 11 covering 2009-2019. Seeking help from France and Sweden. Women and girls recruited under false pretenses for sexual exploitation.
- ALERT DEA “Chain Reaction” memo deadline: Mar 13 (PASSED — NO RESPONSE). Wyden demanded unredacted 2015 memo naming Epstein + 14 co-conspirators in drug trafficking/money laundering probe. DEA has not publicly complied.
- ALERT Gates, Black, Ruemmler, Waitt + 3 others agree to House testimony (Mar 3). Gates: May 19. Black: May 13. Kahn done ✓ | DEA deadline MISSED ✓ | Indyke Mar 19. BofA settlement cancels Black’s Mar 26 deposition.
- ALERT Senate Republicans block Epstein Treasury Records Act (Mar 3) — $1.5B+ in suspicious bank transactions hidden. Treasury Secretary Bessent repeatedly refuses to release records.
- ALERT Norway parliament establishes independent Epstein commission (Mar 4) — mandate back to 1993. Investigating aid funding, foreign service oversight, and governance culture.
- ALERT $35M class-action settlement wins preliminary judge approval Mar 3. Final hearing Sep 16. Estate payouts: $170M paid + $35M pending. Bank settlements: JPMorgan $290M, Deutsche Bank $75M.
- ALERT International investigations expand: Poland (Russian intel ties), Latvia/Lithuania (trafficking), EU/OLAF (Mandelson), Norway (Jagland, Juul, Rod-Larsen). 11+ probes across 10+ countries.
- ALERT 35+ accountability actions since file release: 2 arrested, 1 formally suspected, 11 investigations, 22 resigned/fired, 1 legal challenge across 30+ individuals in 10+ countries.
- ALERT Wexner deposition reveals ~$1B financial pipeline to Epstein. 1993 Victoria's Secret recruiter warning ignored. 2008 email contradicts claimed severance.
- INFO UPCOMING: NM law firm Apr 10 | Black response Apr 13 | Bondi deposition Apr 14 (in limbo) | Apollo lead plaintiff May 1 | Blanche EFTA deadline ~May 2 | Black May 13 | Gates May 19 | BofA claimant deadline Jun 12 | NM report Jul 31 | BofA final hearing Aug 27 | Estate hearing Sep 16. COMPLETED: Noel postponed ✓ | BofA $72.5M terms filed Mar 27 ✓ | Bondi fired Apr 2 ✓ | BofA prelim approval Apr 2 ✓ | BofA notification ordered Apr 4 ✓
- INFO DOJ declares release complete (Feb 15): 3.5M pages published. 37 pages still missing. Independent estimates suggest 6M+ pages exist — potentially half unreleased.
- ALERT 877,756 DOJ PDFs OCR-processed with Tesseract — 1,063 entities verified across 81,006 document links. Full-text search now available.
DOJ SOURCE MONITORING
[!!] WARNING
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1,380,946 FILES
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12 DATASETS
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3 FILES REMOVED
LAST DOJ CHANGE: --
LAST CHECKED: --
EXTERNAL SOURCES
INVESTIGATION MODULES
FLIGHT_MAP
Interactive cartographic view of all logged flight routes. Filter by date, tail number, origin, and destination. Cross-reference passengers with entity records.
1,708 flights tracked across 134 airports
NETWORK_GRAPH
Force-directed relationship graph visualizing connections between all indexed individuals. Identify clusters, hubs, and key intermediaries.
Relationship web of 1,456 connected individuals
ENTITY_EXPLORER
Searchable directory of all persons, organizations, and properties. Includes threat indicators, known associations, and cross-linked source documents.
Searchable directory with threat indicators
DOCUMENTS
Full-text search across 1,380,946 DOJ documents. Filter by dataset, date, redaction status, and entity mentions. Original file access preserved.
Full-text search across DOJ datasets
FINANCIAL_TRAILS
Follow the money: properties, aircraft registrations, corporate entities, donations, and fund transfers. Sankey diagram visualization of financial flows.
Properties, aircraft, donations mapped
TIMELINE
Complete chronological case history from 2005 through 2026. Includes arrests, trials, document releases, and key investigative milestones.
Complete case history 2005–2026
EMAIL_VIEWER
Browse and search Dataset 9 email records. Thread reconstruction, sender/recipient filtering, and keyword highlighting across the full corpus.
Dataset 9: 531,285 email records
SOURCES
Complete source registry: DOJ portal links, FBI Vault FOIA releases, PACER court records, community archives, and methodology documentation.
Official DOJ, FOIA, court records, community archives
INTELLIGENCE_ANALYTICS
Network centrality metrics, community detection, shortest path finder, pattern-of-life heatmaps, Benford's Law financial analysis, and frequency distributions.
Graphology network analysis + statistical tools
ACTIVITY LOG
DOJ_FILE_CHANGE_MONITOR -- LIVE FEED
DOJ RELEASE:
1,000+ new pages
published — includes FBI interview memos re: Trump abuse allegations — 15 docs “incorrectly coded as duplicative”
SUBPOENA:
House Oversight votes 24-19 to subpoena AG Bondi for testimony on Epstein file handling — 5 Republicans join Democrats
LEGAL:
Judge grants preliminary approval for $35M settlement
— Indyke/Kahn class action — final hearing Sep 16
RELEASED:
Clinton deposition videos
— Hillary (~4.5hrs) & Bill (~4.5hrs) — both denied knowledge of crimes
DEADLINE:
AG Bondi's 8AM FBI document delivery deadline passes — no announcement of additional releases
TESTIMONY:
Bill Clinton
testifies 6+ hrs in Chappaqua — first former president compelled to testify to Congress — “I saw nothing, and I did nothing wrong”
TESTIMONY:
Hillary Clinton
testifies ~7hrs before Oversight — denied ever meeting Epstein — called proceedings “political theater”
RESIGNED:
Borge Brende
steps down as WEF President/CEO after 3 dinners with Epstein in 2018-19
RESIGNED:
Larry Summers
announces full Harvard retirement — relinquishes University Professorship
EXPOSED:
NPR reveals DOJ removed/withheld ~53 pages of FBI interviews re: Trump abuse allegations at age 13
INVESTIGATION:
Secret DEA probe “Chain Reaction”
revealed — drug trafficking investigation targeting Epstein + 14 associates
ARREST:
Peter Mandelson
arrested in London — misconduct in public office — released on bail
EXPOSED:
FBI “stand down” directive revealed — NYPD SVU ordered to cease Epstein investigations 5 days after 2019 arrest
DOJ OFFLINE:
All direct PDF links on justice.gov/epstein now return 404
— archive mirrors only remaining access
LEGAL:
Maxwell files suit from prison to block 90,000 pages — calls Transparency Act unconstitutional
RELEASED (RUI):
Prince Andrew
released under investigation after 11hrs — property searches ongoing through Feb 24 — UK considers succession removal
BANKRUPTCY:
Global Counsel
(Mandelson's lobbying firm) enters administration — ~130 staff laid off worldwide
ARREST:
Prince Andrew
arrested at Wood Farm, Sandringham on 66th birthday — first British royal arrested in ~379 years
DOJ STATUS:
DOJ declares ALL FILES RELEASED
— 3.5M pages; independent counts suggest 6M+ exist
SURVEILLANCE:
DOJ tracking congressional search histories —
AG Bondi caught with lawmaker search logs
TESTIMONY:
Les Wexner
before House Oversight — claims “duped” by Epstein
DOJ Dataset 2:
1 file REMOVED
— ID: EFTA00003441
DOJ Dataset 6:
1 file REMOVED
— ID: EFTA00008529
DOJ Dataset 4:
1 file REMOVED
— ID: EFTA00007157
DOJ Portal:
BULK ZIP downloads DISABLED
— Individual file access retained
INITIAL RELEASE
— DOJ publishes
3,500,000+
Epstein case files
CRITICAL:
Victim names not redacted in initial release —
200+ victims exposed
DOJ Release (Dec):
500+ pages
FULLY REDACTED
— basis undisclosed
Ghislaine Maxwell — sentencing complete, federal custody
Jeffrey Epstein —
deceased in federal custody (MCC New York)
monitoring doj-portal for changes
THE NAMES
All individuals named across DOJ files, court records, flight logs, emails, and media reporting.
Being named does NOT equal guilt — names appear for many reasons. But the public deserves
to see who keeps showing up. Inclusion is based solely on public record evidence.
RESIGNATIONS & CONSEQUENCES
Who has actually faced consequences since the files dropped.
British royal — arrested Feb 19, 2026 at Wood Farm, Sandringham; released after 11 hours under investigation (RUI). Property searches ongoing. UK considering removal from succession (82% public support). If charged with misconduct in public office: max life sentence.
Released Under Investigation
Former UK politician — resigned House of Lords; criminal investigation by London Met Police for misconduct in public office
Under Investigation
Former Norwegian PM — charged with “aggravated corruption” by Økokrim; faces up to 10 years
Charged
Goldman Sachs CLO, former Obama White House Counsel — one of 3 people Epstein called after 2019 arrest
Resigned
Executive Chairman, Hyatt Hotels — stepped down after Epstein connections revealed in DOJ files (Feb 16, 2026)
Resigned
Chairman, Paul Weiss law firm — resigned after firm's Epstein representation and his connections revealed in DOJ files (Feb 5, 2026)
Resigned
6 NAMES READ ON THE HOUSE FLOOR
Rep. Ro Khanna (Feb 10, 2026) said these individuals are “likely incriminated.” Deputy AG Blanche called them “completely random people.”
Billionaire (L Brands / Victoria’s Secret) — Epstein’s former money manager; labeled FBI co-conspirator in 2019
No Charges
Sultan Ahmed bin Sulayem
Emirati businessman, DP World chairman
No Charges
Salvatore Nuara
Under investigation
Named
Zurab Mikeladze
Under investigation
Named
Leonic Leonov
Under investigation
Named
Nicola Caputo
Under investigation
Named
INNER CIRCLE / OPERATIONS
The people who ran Epstein’s operation day-to-day.
Executive assistant, scheduler — 157,613 mentions; most mentioned name in files
No Charges (NPA)
PRESIDENTS & POLITICIANS
U.S. presidents, White House staff, and senior government officials named in the files.
45th/47th President — thousands of references; Epstein email states Trump “knew about the girls”
No Charges
TECH BILLIONAIRES & WALL STREET
Silicon Valley and finance figures named in emails, flight logs, and correspondence.
Tesla/SpaceX — emails discussing visiting island; assistant noted “to go to the island on Dec. 6th”
No Charges
Google co-founder — made plans to meet Epstein and Maxwell at townhouse (2003)
No Charges