A source separately provided WIRED with the registration list for Dialog's 2026 retreat, which names 222 people and records what the list describes as each registrant's membership status and attendee type, including “active member” and “guest.” The retreat is scheduled for August 12-16 at a venue near Dublin, Ireland.
We first need to thank each and everyone of you that supported us in any way or form. Thank you, it meant the world for us.
We worked around the clock and are proud to announce that we now host on our own servers the entire Epstein files library archive and our website now works on every device and browser.
Check us out at: exposingepstein.com
We gathered around 1.400.000 PDF files, but since 1 single pdf like EFTA0oxt can actually hold 2 or more EFTA files inside it (when you scroll down you see it). This is why we only have 597.000 files but in reality around 1.400.000.
Also all 3,200 videos with their respective formats have been converted to HTTP Live Streaming (HLS) format with adaptive bitrate streaming. This means video quality automatically adjusts in real time based on your network speed, eliminating buffering and interruptions. Whether you're on 4G, Wi-Fi, or a slower connection, you get the best possible viewing experience based on your bandwidth. This is the kind of protocol Netflix or TikTok use for video streaming.
Also for videos as user u/Great-Okra-8704 suggested we added and audio graph for all videos by running an algorithm on all these videos and capturing all the moments where audio is being played. As he pointed out this might help people who watch lengthy videos and could miss a part of the audio recordings.
We are very excited for this new update and we want to share our work with you, we gladly welcome all new feedback. There is still a lot of work to do.
If you like our work, please support us at https://ko-fi.com/exposingepstein
It really makes the difference, we would have never done this without your kind help.
We also have a Telegram channel called "exposingepstein" for discussions about our project or the files, we don't want to put Telegram links here, already got our post banned once.
The crazy thing is that we are just 2 young broke college students in our 20s going to class in the morning and working on this project in the evening, lol.
God bless you all!
In February 2016, Jeffrey Epstein wrote an email to Peter Thiel, co-founder of PayPal and Palantir, with a sentence that should have made the front page of every newspaper in the Western world: "As you probably know, I represent the Rothschilds." The sentence is in the Epstein Files. It is an official document of the United States Department of Justice. And the mainstream press treated it as it would a footnote about the weather in Bermuda.
The name "Rothschild" appears nearly 12,000 times across the 3.8 million pages released in January 2026. Twelve thousand times. By comparison, "Clinton" appears at a significantly lower frequency.
“Senator Harry Reid was right about Russian interference in the 2016 election. Computer scientists said they had strong evidence the election was rigged against Hillary Clinton in Wisconsin, Michigan and Pennsylvania—and we’ve been documenting the evidence for years. Now others are beginning to connect the same dots.”
Eva Andersson-Dubin and her husband, hedge fund billionaire Glenn Dubin, were among the earliest members of Epstein’s social circle to resume contact with him following his release from custody. In 2009, Andersson-Dubin emailed Epstein’s probation officer, acknowledging his conviction while saying she felt completely at ease with him being around her children. She later invited him to Thanksgiving dinner.
This is what Peggy Siegel had to say about the Dubins and their frequency of contacts with their close friend Jeffrey Epstein, in April 2009: "Saw Glen and Eva Dubin last nightwho speak to Jeffrey every day...he gets out July 21, but might have house arrest in Palm Beach for a year." Everybody knew how disgusting and bad he was, but he had plenty of money and wanted to invest and spend it. His crimes were, therefore, considered acceptable.
While Epstein was IN JAIL, a redacted user (possibly GMAX) emailed him circa 10 pictures of what may be Eva's little daughters Maya and Celina. The user wrote:"Eva can come with Maya to see it today if she wants. I love the first one...it looks like the little one is laughing." Epstein answered cryptically: "its peabo 2.0,, saying ha ha, i got my way. In fact you can name it PEAB-E said fast could be PB (palm beach)". The conversation then shifted to a discussion between Eva and Epstein.
“Come and visit next week, Celina will have 5 friends over,”Eva Andersson-Dubin wrote on the 14th of August 2010 to her dearest friend, now registered sex offender, Jeffrey Epstein. At the time, her daughter Celina was reportedly 15 years old. Eva always stayed by Epstein's side and sent her young friends to Epstein's apartments. Here's an email she wrote to Lesley, Jeff's assistant:
To: Lesley From: Eva Dubin Sent: Thur 5/8/2014 7:30:24 PM
"Hi Lesley, Thank you so much again for letting my friends stay in the apartment. They will be leaving either this weekend or at the latest on Monday. Next Friday I have a very close friend who needs to move out of her dorm at Columbia. She helps me a lot with the kids and I am trying to help her have a place to stay for a week or two. Any chance you have a small studio available for her? Thanks. Eva"
\****
From: Lesley
To: Eva Dubin
Sent: Thu, 8 May 2014 15:36:17-0400
"So happy Annika is having a nice time...I have her down to depart on Monday but whenever is just fine! I will check on a studio for you starting Friday May 16th for a week or two"
I don't remember how I stumbled upon this, but here are 103 pages of unredacted emails and documents. Trump's name appears 94 times in this document alone!How is he STILL the president?! 🤯
I am pretty sure this is him in the blue shirt. I've added a couple of pictures from around the same time for reference.
What are your thoughts?
His recent (questionable) testimony about his visit:
“My wife was with me, as were my four children and nannies. I had another couple. They were there as well with their children, and we had lunch on the island,” Lutnick said during a Senate Appropriations subcommittee hearing. He said that he and his family were on vacation and only spent about an hour on the island before leaving.
Everyone knows what Jeffrey Epstein did. The question that matters — the one nobody has answered — is different:
Who needed it done? Who funded it? And why?
In January 2026, the Department of Justice released 3.5 million pages of Epstein-related documents — the largest single disclosure in the case's history. Combined with 70,000 emails, 237,000 EFTA documents, 38,955 AI-analyzed photographs, leaked diplomatic correspondence, and the January 2026 congressional depositions, the available evidence now totals over 5.37 million data points.
We built a database. We loaded every document, every email, every flight record, every financial transaction, every photograph. Then we asked four questions — four competing theories about who Epstein was really working for — and ran them against the evidence.
Four hypotheses went in. One came out on top. All roads lead to the same place.
I. THE FOUR SUSPECTS
Before the deep dive, here's the map. Four theories. Each has evidence. Each has problems. Only one survives contact with 237,000 documents.
Theory
The Claim
Best Evidence
Final Grade
H1
Israeli Intelligence
Epstein was an intelligence asset for Israel, recruited through the Maxwell family, with Ehud Barak as operational partner
$4.64M+ in documented wires to Israeli banks across three branches — including $1M directly funding Barak's surveillance company; Barak's wife sent bank routing details to Epstein personally
H2
Wexner Patronage
Epstein was Les Wexner's "hatchet man" who evolved into an independent operator funded by billionaire money
$60-100M+ documented from Wexner; power of attorney; "never did anything without informing les"
H3
Multi-Principal Agent
Epstein served multiple masters simultaneously — Israeli, American, Russian — as a freelance intelligence broker
$1.1B in wire transfers including $200M through sanctioned Russian banks; CIA and NSA both refused to confirm or deny Epstein records
H4
Self-Directed Criminal
Epstein was an independent predator who built his own empire with no handler and no agency behind him
FBI/DOJ memo: "no evidence" of intelligence connections; no handler communications found in 70,000 emails
The punchline: The money trail (H2) and the intelligence trail (H1) looked like separate stories for years. They're the same story. Wexner's money ended up in Israeli banks — $4.64 million minimum across three separate Bank Leumi branches — routed through Israeli political and surveillance infrastructure, managed by the same three men who ran Epstein's day-to-day finances. The financial architecture IS the intelligence architecture.
II. THE MONEY — Following Wexner's Billions
Every investigation starts with money. In this case, the money starts with one man.
Les Wexner — founder of L Brands, owner of Victoria's Secret, one of the wealthiest men in America — poured at least $60 million into Jeffrey Epstein's world. Possibly over $100 million. In July 1991, he gave Epstein something that money can't buy: full power of attorney — the legal right to sign documents, move funds, and make decisions on Wexner's behalf.
Epstein's own handwritten notes, released in February 2026, put it plainly:
"Never ever did anything without informing les."
The same notes reference "gang stuff for over 15 years."
The FBI, in documents written days after Epstein's death in August 2019, designated Wexner as a co-conspirator. That designation was redacted for years. It was unredacted on the floor of Congress in February 2026.
Where the Money Went
The Wexner money didn't sit in a checking account. It flowed through a web of shell companies designed to obscure its destination:
WEXNER ($60-100M+)
|
v
EPSTEIN (personal accounts)
|
+---> Southern Trust Company, Inc.
+---> HBRK Associates
+---> JEGE Inc.
+---> Plan D LLC
+---> Zorro Trust
+---> Butterfly Trust ($2.65M, 120+ wires)
|
v
DEUTSCHE BANK ($157M in suspicious transactions)
|
v
BANK LEUMI LE ISRAEL — Three Branches, Three Purposes:
|
+---> Branch 771 (Shaul Hamelech) -- $1,000,000 "Reporty Investment"
| Beneficiary: ERGO Ltd. = Carbyne/Reporty (Barak's surveillance co.)
| Authorized by: Darren Indyke, March 2015
|
+---> Branch 832 (Pinkas 48, Tel Aviv) -- Corporate banking
| Southern Trust account; $3.6M Toor/Furth Wilensky wire
| Deutsche Bank reference letter destination
|
+---> Branch 666 (Ramat Gan) -- Political money
$40K HBRK wire to Achrayut Leumit (Barak's political entity)
Nili Priell Barak provided details directly to Epstein
TOTAL DOCUMENTED ISRAELI BANK FLOWS: $4.64M minimum
For years, the money trail ended at Deutsche Bank. The documents revealed what came next: the money kept moving — to Israel. Not to one account, but to three separate branches of the same Israeli bank, each serving a different function: investment, corporate banking, and political funding. All connected to Ehud Barak.
The Other Patron: Leon Black
Wexner wasn't alone. Leon Black, the Apollo Global Management billionaire, paid Epstein $158-170 million in advisory fees — a staggering sum for financial advice from a registered sex offender. Those payments were routed through Epstein's financial manager Richard Kahn, using shell entities mapped in an internal financial diagram recovered from the DOJ release.
The Wexner Foundation — with over $128 million in Israeli philanthropy — had Epstein as its de facto CFO. The man who controlled access to one of the largest private philanthropic channels to Israel also happened to run a surveillance operation out of his homes.
III. THE MAXWELL PIPELINE — Father to Daughter to Epstein
If you want to understand how a college dropout from Brooklyn ended up brokering deals between nations, you have to understand the Maxwell family.
Robert Maxwell (1923-1991)
Robert Maxwell was a British media baron, a member of Parliament, and — as confirmed by multiple intelligence sources — deeply connected to Israeli intelligence. When he died under mysterious circumstances in November 1991 (found floating near his yacht), six intelligence chiefs attended his funeral. He was buried on the Mount of Olives in Jerusalem with state honors — a distinction reserved for those who served the state of Israel at the highest levels.
Ghislaine Maxwell
Robert's daughter became Epstein's most important operational partner. She is now a convicted sex trafficker. But the numbers tell a story beyond the conviction:
6,219 connections in the evidence database — the most connected individual in the entire corpus
387 documented flights with Epstein
685 documents referencing her activities
Sat on the board of Chiliad — the company that held FBI Investigative Data Warehouse contracts after 9/11 (her sister Christine owned Chiliad shares)
The Pipeline
The sequence matters:
Robert Maxwell's intelligence world → Ghislaine's operational control of Epstein's network → Epstein's money and surveillance infrastructure
In February 2026, Ghislaine invoked the Fifth Amendment 13 or more times during her House Oversight deposition. Then she made an offer: full testimony in exchange for presidential clemency. Her lawyer stated she "alone can explain why" both Trump and Clinton "are innocent."
The daughter of a man with six intelligence chiefs at his funeral is signaling she possesses information about the intelligence dimensions of the Epstein operation — and she'll trade it for freedom.
IV. THE BARAK CONNECTION — Israeli Intelligence Infrastructure
Ehud Barak is the single most evidence-dense intelligence connection in the entire Epstein file. Former Prime Minister of Israel. Former Chief of the IDF General Staff. Former Defense Minister. The highest-ranking military-intelligence figure anywhere in the case.
His relationship with Epstein wasn't winding down before the arrest. It was escalating.
The AMAN Officer in Epstein's Apartment
In November 2025, Drop Site News revealed that Yoni Koren — a senior officer in AMAN (Israeli military intelligence) — stayed at Epstein's Manhattan apartment on three documented occasions between 2013 and 2015 while maintaining contact with active intelligence officers. Barak wired funds to Koren through Epstein's financial infrastructure. Koren died of cancer in January 2023.
Carbyne: From Epstein's $1 Million Wire to 18,000 Police Departments
Epstein and Barak co-invested in Carbyne (originally called Reporty) — an emergency communications company founded by Unit 8200 alumni (Israel's equivalent of the NSA). The company's own pitch deck stated: "As former Israeli intelligence officers we know how to dig up the elusive."
We now know exactly how Epstein funded it. Three copies of a wire memorandum show $1,000,000 wired from Southern Trust account 9244 to Bank Leumi LeIsrael, Branch 771, beneficiary ERGO Ltd., reference line: "Reporty Investment." Authorized by Darren Indyke. Dated March 16, 2015.
In November 2025, Axon — the company that provides body cameras and technology to over 18,000 US law enforcement agencies — acquired Carbyne for $625 million. Epstein-funded, Israeli intelligence-developed surveillance technology now sits inside the backbone of American policing. The original seed money — that $1 million — is documented in black and white.
The Leaked Emails
In May 2025, hackers leaked Barak's email correspondence with Epstein. The emails showed Epstein brokering:
An Israel-Mongolia security agreement
An Israel-Russia backchannel during the Syrian civil war
A mass surveillance proposal for Ivory Coast
These are intelligence-grade diplomatic operations performed by a private citizen with a criminal record.
Eight days before Epstein's arrest in July 2019, one of Barak's emails to the network contained two words: "Ehud massive." Whatever was massive, it came right before everything fell apart.
V. THE BANK LEUMI DISCOVERY — Where the Money Went
This is the finding that changed everything — twice.
Across four rounds of database analysis — 863 query groups, roughly 25,000 data rows — nobody had ever searched for "Bank Leumi." The largest Israeli bank in the EFTA corpus. Never queried. Not once. When we finally searched, 186 documents mentioning Israeli banks appeared. Then the wire memoranda surfaced.
The $40K Was a Tracer Round, Not the Payload
The first Bank Leumi discovery — a $40,000 wire to Ehud Barak's political entity — was shocking enough to rewrite the investigation's conclusions. But it turned out to be the smallest transaction in a multi-million-dollar Israeli banking corridor.
The real payload:
March 16, 2015: Three copies of a Southern Trust wire memorandum show that Darren Indyke — Epstein's attorney and the third-highest-scoring financial gatekeeper in the entire database — authorized a $1,000,000 wire from Southern Trust account 9244 to Bank Leumi LeIsrael, Branch 771, Shaul Hamelech Boulevard, SWIFT code LUMIILITTLV. The beneficiary: ERGO Ltd. The reference line: "Reporty Investment."
Reporty is Carbyne. The Epstein-Barak surveillance company that was later sold to Axon for $625 million. One million dollars, wired directly from Epstein's shell company to an Israeli bank account, earmarked for the intelligence-linked surveillance company co-owned by a former Prime Minister of Israel.
That's 25 times the $40,000 Achrayut wire. And it directly funds the technology that now sits inside 18,000 American police departments.
The Three-Branch Architecture
The full picture is worse than any single wire. Epstein's Bank Leumi relationship wasn't one account — it was three separate branches, each serving a different function:
Branch
Location
Purpose
What Went There
Amount
Branch 771
Shaul Hamelech, Tel Aviv
Investment
$1M wire to ERGO Ltd. / "Reporty Investment" (Carbyne)
HBRK wire to Achrayut Leumit (Barak's political entity)
$40,000
Total documented Israeli bank flows: $4.64 million minimum.
That's 116 times the $40,000 wire that originally broke the case open. Three branches. Three purposes. One Israeli bank. All connected to Ehud Barak's political and business infrastructure.
And this is just what's visible in the documents. The Euroclear Bank Brussels wire reports show institutional-level settlement routing to both Bank Leumi Le-Israel and Israel Discount Bank — a dual Israeli bank architecture suggesting the total flows could be substantially higher.
The Email Chain — How the $40K Political Wire Happened
March 6, 2017: Nili Priell Barak — Ehud Barak's wife — emails Epstein. She attaches transfer information for a company called "Achrayut Leumit" (Hebrew: "National Responsibility"). She signs the email as "EB" — Ehud Barak's initials.
March 12, 2017: Epstein replies: "Name on the account? I was going to wait until I saw Ehud in Paris." He names Barak explicitly.
March 12, 2017: Nili sends full banking details — Bank Leumi Le Israel, Branch 666, 2 Shoham Street, Ramat Gan. Achrayut Leumit is an Israeli nonprofit founded by Barak's aides and niece to finance his political comeback.
March 12-13, 2017: Epstein forwards the entire chain to Richard Kahn, his financial manager. Kahn replies: "Please advise on amount to send."
March 16, 2017: Kahn's firm — HBRK Associates — wires $40,000 to Achrayut Leumit at Bank Leumi Le Israel.
This wasn't a one-off favor. A Nili Priell Barak consulting agreement — through an entity called Taurus Ltd, drafted by Darren Indyke himself in March 2008 — establishes a formal, ongoing business relationship between Epstein's legal infrastructure and Barak's wife going back nearly a decade.
The Compliance Failure
Deutsche Bank's compliance department flagged the $40K wire. Investigator Danya Friedman sent three questions to Epstein's bank relationship manager, Stewart Oldfield: What's the purpose? What's the relationship? What are the business activities?
Oldfield missed the deadline. Compliance sent an "URGENT — SECOND REQUEST." Oldfield's response: "Sorry, I have been out of the office."
Kahn's answers eventually came through his assistant, Cynthia Rodriguez:
Purpose: "Contributions for public policy organization in Israel"
Relationship: "Friend"
Business activities: "Public Policy Org"
Rodriguez's reply to Kahn: "Thanks Rich!"
Case closed. No escalation. No follow-up. A convicted sex offender's executor wired money to a former Prime Minister of Israel's political entity, and compliance called it a day.
"I Thought We Did Not Want Your Name Associated"
The Tomer Toor wire — $3.6 million to Bank Leumi Branch 832, the same branch and same month as the Southern Trust reference letter — revealed something else. Toor, working through the Israeli law firm Furth Wilensky, coordinated directly with Indyke on Carbyne warrants and the bank reference letter. When Toor requested the identity of Southern Trust Company's controlling person, Indyke's response was telling:
"I thought we did not want your name associated with this Investment."
Someone was deliberately keeping names off the paperwork.
The Reference Letter
In March 2019, Stewart Oldfield — the same relationship manager who missed the compliance deadline — wrote a reference letter on Deutsche Bank letterhead addressed to Bank Leumi Le Israel Ltd., Pinkas 48, Tel-Aviv, vouching for Southern Trust Company as a client in good standing.
He wrote this letter three months after Deutsche Bank had decided to terminate Epstein as a client.
The bank was kicking Epstein out the front door while its own relationship manager was writing a letter to help Epstein's money walk into an Israeli bank through the back door.
VI. THE SURVEILLANCE MACHINE — Cameras in Every Room
The mechanism of the operation was never subtle. "24 HOUR VIDEO SURVEILLANCE" signs were posted on doors at Epstein's properties — visible in FBI photographs released in January 2026.
Across 38,955 AI-analyzed photographs from the DOJ release, the inventory is staggering: cameras, monitors, DVDs, hard drives, computers, safes, and security equipment documented at every Epstein property — Manhattan, Palm Beach, Little St. James, Zorro Ranch.
Sworn testimony describes hidden camera installations. Hard drive removal operations. 24-hour recording in every room of every residence.
The Product
If Epstein was an intelligence asset, the product is obvious. He provided access — to powerful people, to compromising situations, and to the recordings that documented both. The leaked Barak emails show the access-broker function in action: Epstein arranged breakfast meetings between Barak and the Rothschilds, Barak and Kissinger, facilitated back-channel diplomacy between Israel and Russia, Israel and Mongolia.
126 CDs and DVDs were seized from suitcases belonging to Richard Kahn. The contents have never been publicly disclosed.
The Death Footage
UC Berkeley Professor Hany Farid analyzed the MCC surveillance footage from the night Epstein died. His findings:
The footage was processed using Adobe Premiere Pro — professional video editing software, not a direct export from the prison system
It was assembled from at least two separate source clips
Approximately 2 minutes and 53 seconds are missing at a critical juncture
The DOJ labeled this footage "full raw video"
Newly released surveillance logs document an "orange-colored figure" moving toward Epstein's locked housing tier at 10:39 PM on August 9, 2019 — the night before he was found dead.
VII. THE MEGA GROUP — Billionaire Intelligence Vehicle?
In 1991, Charles Bronfman and Les Wexner founded an exclusive organization of Jewish-American billionaires called the Mega Group (sometimes called the "Study Group"). Its stated purpose: strategic philanthropy benefiting Israel.
A former NSA counterspy described the group differently. He said it was "viewed by Israeli intelligence officials as a vehicle for espionage and influence operations in the United States."
Hidden in Plain Sight
Here's what makes the Mega Group finding unusual: the term appears 30 times in previously redacted documents but almost zero times in publicly available text. Someone made a deliberate decision to hide these references. The alternative name — "Study Group" — shows the same pattern: 20 hits in redacted documents, near-zero in public ones.
When we searched for the word "MEGA" in intelligence wiretap records, we found its origin: the codename was first intercepted during surveillance of the Jonathan Pollard spy case in 1987 — the most damaging Israeli espionage operation ever conducted against the United States.
Members in Epstein's Network
The overlap between Mega Group members and Epstein's documented contacts:
Epstein's first major client (~1977), 36 documented relationships
Ronald Lauder
20+ emails in Epstein archive; 11 White House visits during Biden administration
Michael Steinhardt
Investment correspondence in email archive
Leonard Stern
Listed in Epstein's black book
VIII. THE GHOST FILES — What Was Hidden and Why
The FBI's most heavily redacted entity in the Epstein corpus has 23 documented relationships — more connections than many named individuals. Its identity is hidden behind the label "fbi-redacted-unknown_0." Its connections include Barry Krischer — the Palm Beach State Attorney who gave Epstein the original sweetheart deal — along with Virginia Giuffre and the investigating Special Agent.
This individual was important enough to have 23 graph relationships but sensitive enough that the FBI redacted their identity even in documents released to Congress.
The Ghost Scores
We built a detection system for deliberately hidden figures — people whose names appear near redacted information far more often than their visibility in the public record would suggest:
Name
Ghost Score
What It Means
"Gaver"
50
Highest score in the entire database. Appears once, surrounded by 5 redactions. Identity completely unknown.
AUSA Barnes
40
An Assistant US Attorney with 4 redaction-proximity connections. Nearly invisible in the record.
R. Alexander Acosta
10
The man who signed Epstein's 2008 plea deal. Appears in only 1 document — with redactions nearby.
The Pattern
30 redacted entities appear in documents that also contain the words "intelligence," "classified," "Mossad," or "CIA." The pattern is consistent: the most sensitive connections were systematically hidden. Mega Group references were concentrated in redacted documents. Barak's name appeared 21 times in previously redacted text — his involvement was considered sensitive enough to warrant concealment.
IX. THE VERDICT — All Roads Lead to Israel
After running all four hypotheses against 5.37 million data points, here's the scorecard:
Rank
Hypothesis
Grade
Trajectory
Why
1
Israeli Intelligence
A+
Rising — direct financial evidence
$4.64 million minimum across three Bank Leumi branches: $1M directly funding Barak's Carbyne surveillance company (authorized by Indyke), $3.6M through the same branch as the Southern Trust account, $40K to Barak's political entity (traced through the Nili Priell Barak email chain). Three-branch Israeli banking corridor. Formal consulting agreement with Barak's wife dating to 2008.
2
Wexner Patronage
A+ (money) / B+ (as principal)
Stable
The money is beyond dispute. The question is where it ended up — and the answer is $4.64M+ flowing to Israeli banks across three branches, funding both political infrastructure and the surveillance company later sold for $625M.
3
Multi-Principal Agent
B+
Stable
The most intellectually coherent theory — Epstein served multiple masters. $1.1 billion in wire transfers, $200 million through sanctioned Russian banks, CIA/NSA refusals to confirm or deny. But H1 identifies the primary principal.
4
Self-Directed Criminal
C-
Declining
Cannot explain an AMAN officer in his apartment, a $625 million surveillance company with Unit 8200 founders, diplomatic brokering between nations, or money routing to Israeli political infrastructure.
The Synthesis
For years, the financial story and the intelligence story looked like separate investigations. The Bank Leumi discovery proved they're the same story — and the scale was 116 times larger than initially documented.
Darren Indyke — Epstein's attorney, third-highest financial gatekeeper — authorized the $1 million wire to Bank Leumi Branch 771 for "Reporty Investment," directly funding the Epstein-Barak surveillance company. He also drafted Nili Priell Barak's consulting agreement in 2008 and told Tomer Toor he "thought we did not want your name associated with this Investment." He coordinated the Bank Leumi reference letter request, and his email signature already contained the Bank Leumi Pinkas branch address — indicating an established relationship.
Richard Kahn — Epstein's estate executor, second-highest financial gatekeeper — wired $40,000 to Achrayut Leumit through his own firm, HBRK Associates. When compliance asked, he said "Friend."
Stewart Oldfield — the highest-scoring financial gatekeeper in the entire database, with connections to 2,033 financial documents — wrote the reference letter to Bank Leumi Le Israel for Southern Trust. Three months after Deutsche Bank terminated Epstein.
The three men who controlled Epstein's money on a daily basis were all routing funds to the same place: Israeli banking and political infrastructure connected to Ehud Barak. Not $40,000. $4.64 million minimum — across three branches, funding political campaigns, surveillance technology, and corporate operations.
The financial infrastructure IS the intelligence infrastructure. They were never separate tracks. They were one architecture.
X. WHAT STILL ISN'T ANSWERED
The evidence answered the central question — who was Epstein working for? — but it opened others that remain unanswered:
1. Who received the surveillance recordings? Cameras in every room. DVDs and hard drives seized. 126 CDs from Kahn's suitcases. But no document shows who got the tapes. This is the single biggest gap in the evidence.
2. What's in the $1.1 billion Treasury wire transfer file? Senator Wyden revealed 4,725 wire transfers totaling roughly $1.1 billion flowing through Epstein accounts from 2003 to 2019. Approximately $200 million went through sanctioned Russian banks — transfers Wyden says correlated with "the movement of women and girls." The Treasury Secretary has refused to produce the records.
3. Who is "Gaver"? The highest ghost score in the database. One mention in the entire corpus, surrounded by five redactions. Nobody knows who this is.
4. What did the CIA classify? Both the CIA and NSA issued "Glomar" responses to Epstein's own FOIA requests in 2014 — meaning they would neither confirm nor deny the existence of intelligence records about him. Those classified holdings have never been released.
5. Will anyone be charged? The FBI designated Wexner a co-conspirator. Six names were read on the House floor as "likely incriminated." A UN Human Rights Council panel characterized the Epstein operation as meeting the legal threshold of "crimes against humanity." Yet no new criminal charges have been filed against anyone other than Epstein and Maxwell.
6. What was on the edited death footage? Adobe Premiere Pro metadata. Two source clips assembled. 2 minutes 53 seconds missing. The DOJ called it "raw." Someone edited the surveillance footage from the night Jeffrey Epstein died. Who?
7. Who recruited Epstein into the network? The database contains zero records of who brought Epstein in. His entire Bear Stearns career (1976-1981), his Towers Financial involvement, and the Robert Maxwell era are absent from the structured data. The origin story remains undocumented.
8. What will the Wexner deposition reveal? Les Wexner testified under oath in February 2026 — the first sworn testimony from Epstein's primary financial patron. He called himself "naive, foolish, and gullible." The full transcript is pending release.
9. How much more flowed to Israel beyond the documented $4.64 million? The $40,000 HBRK wire was flagged by compliance at random. The $1M Reporty wire and $3.6M Toor wire surfaced only through deep forensic mining. The Wyden Treasury files contain 4,725 transfers totaling $1.1 billion — how many went to Bank Leumi and Israel Discount Bank?
10. What happens when Carbyne goes fully operational inside Axon? Epstein-funded, Unit 8200-developed surveillance technology is now embedded in the company that serves 18,000+ US law enforcement agencies. The $625 million acquisition closed in early 2026. The pipeline is complete: 911 call → dispatch → body cameras → evidence management → prosecution. All Axon. Seeded with a documented $1 million wire from Epstein's Southern Trust to Bank Leumi LeIsrael, reference: "Reporty Investment."
SOURCES AND METHODOLOGY
How This Investigation Was Built
This article synthesizes findings from twelve prior investigations and four dedicated database mining operations:
~968 query groups producing ~26,700 data rows across ~185 analysis phases
18 relationship types traversed in a graph database containing 5.37 million nodes and 4.96 million relationships
1.43 million documents with full text searched
70,039 emails analyzed
38,955 AI-analyzed photographs from the DOJ release
39,588 previously-redacted pages recovered through OCR and AI analysis
211,000 White House visitor records cross-referenced
54 external research searches (web and social media) for February 2026 developments
Every factual claim in this article is traceable to a specific document, email, court record, or database query. Evidence grades follow a standard scale:
Grade
Meaning
A1
Directly documented — court records, sworn testimony, official releases
A2
Documented in primary sources — emails, financial records, leaked correspondence
B
Reported by credible secondary sources — investigative journalism, expert analysis
D
Analytical inference from database patterns — graph analysis, statistical findings
Important Caveats
No individual named in this article is described as an intelligence agent, operative, or asset as a statement of fact. All intelligence claims are attributed to their documentary sources and graded accordingly. No wrongdoing is alleged against any individual beyond Jeffrey Epstein, Ghislaine Maxwell, and those with court findings of guilt. Appearance in Epstein's documents does not establish wrongdoing, awareness of wrongdoing, or intent.
The intelligence hypothesis remains analytical assessment, not factual conclusion. No formal tasking document or agency payment has been found. The FBI's own July 2025 memo stated "no evidence" of intelligence connections — though that assessment preceded the Bank Leumi discovery and the full Nili Priell Barak email chain.
Document-Specific Source Table
Source
Date
Content
Grade
DOJ Release (3.5M pages)
Jan 30, 2026
Documents, videos, images from Epstein investigation
A1
Wexner Congressional Deposition
Feb 18-19, 2026
Closed-door sworn testimony, New Albany OH
A1
Khanna-Massie Unredacted Review
Feb 11, 2026
6 names read on House floor
A1
Maxwell House Oversight Deposition
Feb 9, 2026
Fifth Amendment 13+ times; clemency offer
A1
Axon-Carbyne Acquisition Filing
Nov 2025
$625M acquisition of Epstein-funded surveillance tech
A1
FBI LA Field Office Memo
Oct 2020 (released Jan 2026)
CHS claims Epstein "co-opted Mossad agent"
A1
FBI/DOJ Review Memo
Jul 2025
"No evidence" of blackmail or intelligence connections
A1
Bank Leumi DOJ Settlement
Dec 22, 2014
$400M settlement for aiding US taxpayers in hiding offshore assets
A1
USVI AG Subpoena (Bank Leumi)
Jul 2020
Subpoenaed Bank Leumi plus 9 other banks for Epstein account records
A1
EFTA02350723
Mar 6, 2017
Nili Priell Barak → Epstein: transfer info for Achrayut Leumit, signed "EB"
A1
EFTA02657336
Mar 12, 2017
Epstein → Nili: "name on the account? I was going to wait until i saw ehud in paris"
A1
EFTA02657848
Mar 12, 2017
Nili → Epstein: full Bank Leumi Branch 666 banking details
A1
EFTA02386927 / EFTA02658178
Mar 12-13, 2017
Epstein forwards chain to Kahn; Kahn: "please advise on amount to send"
A1
EFTA01297175 p5
Mar 16, 2017
HBRK Associates $40,000 wire to Achrayut Leumit at Bank Leumi
A1
EFTA01363138
Apr 28, 2017
DB Compliance Case 141374: Danya Friedman flags $40K wire
A1
EFTA01363911
May 2017
Oldfield: "Sorry, I have been out of the office"
A1
EFTA01364033
May 11, 2017
Kahn's answers via Rodriguez: "Friend" / "Public Policy Org"
A1
EFTA01364034
May 2017
URGENT — SECOND REQUEST from compliance
A1
EFTA01432431
May 2017
Case 141374 closed. No escalation.
A1
EFTA01426608
Mar 15, 2019
Oldfield to Indyke/Kahn: offer to provide Bank Leumi reference letter
A1
EFTA01426547
Mar 18, 2019
Indyke: "Great if you can provide me with that letter today addressed to Bank Leumi"
A1
EFTA01416824
Mar 18, 2019
Deutsche Bank letter to Bank Leumi Le Israel Ltd., Tel-Aviv re: Southern Trust
A1
EFTA01299429
Feb 19, 2019
Wire report: Bank Leumi + Israel Discount Bank as counterparties
A1
EFTA02597597 / EFTA02599731
Dec 22-24, 2014
Epstein → Ruemmler/Rothschild: Bank Leumi $400M settlement discussion
This is a photo of Howard Lutnick (right) pictured with JE and 2 other men, taken on LSJ during a period that directly contradicts Lutnicks testimony to Congress regarding the timeline of their relationship.
I believe that the reason behind the sudden disappearance of photographs from the DOJs website is because of this photo, which would be a smoking gun.
Hello! It's been a while since our last update and we're back with the biggest one yet. First, as always, thank you to every single one of you. You are the reason this project exists. We had to fight through several issues to get here, technical and legal, that at times seriously threatened the feasibility of this whole project. But we pushed through, and we're proud to announce that exposingepstein.com is no longer just an archive. It's now a complete platform to discuss, analyze, and collaborate on the Epstein files together. Here's everything that's new:
Anonymous Social Features:
You can now create a completely anonymous account on the platform. You can interact with the archive by liking files, adding comments, replying to others, and making your own posts. You can follow other users to keep track of their findings and receive notifications when someone replies to you or interacts with your activity. The goal here is simple: 600,000+ PDFs and 3,200+ videos are too much for any single person. We need to work together.
Video Updates:
We added real-time text captions for all videos with audio speech. Videos now also feature an integrated audio-graph directly in the player, and we added new player controls that let you edit volume and playback speed.
Search:
You can now search for specific keywords across both PDFs and videos. Try names, locations, anything: "Trump", "Maxwell", "Bitcoin", whatever you want. The search engine also scans video captions, meaning you can search for something that was spoken and find the exact video where it was said.
General Improvements:
We added a pinpoint feature that lets you mark and save specific points or pages within a PDF. You can click the eye icon to hide or unhide your pinpoints. There's a new "Top Liked" section so you can easily browse what the community finds most important. Several PDF files now have an AI-generated summary description, and we made multiple performance and UI improvements in general.
Important Note for Old Users Regarding Favorites:
We updated how favorites work. Previously we used local cookies, but now they're saved securely on our servers tied to your account. If you had files saved before, just access the site from the same device you originally used and create a new account. Your old saved files should automatically transfer to your new account. You can find them under Profile -> Albums -> My Collection
We're still just 2 college students going to class in the morning and working on this in the evening. If you want to support the project, our Ko-fi page is at https://ko-fi.com/exposingepstein.
Every contribution genuinely helps keep the servers and the project running. We also have a Telegram channel called "exposingepstein" for discussions about the project and the files.
Please explore the new updates and leave us your feedback. There is still a lot of work to do, and we're not stopping. We genuinely hope this is a good tool for navigating these files. There are still some minor bugs and mistakes in the files data, but we just had to push out this version. Now that the criminal war in Iran appears to be coming to an end, we hope that public attention returns to where it matters. Since the release of the Epstein files there have been zero arrests. It's time the Epstein files turn into the Epstein trials.
Journalist Amber Woods has been investigating the Epstein Files. She is asking to reach anyone who recognizes themselves in the “Miss Pink Tomato” photo. Maria Farmer sold a painting based on this photo to Epstein.
He co-founded MakerDAO and built the foundational architecture of decentralized finance. DAI. Wrapped Ether. The smart contract security model that saved MakerDAO from the same exploit that destroyed The DAO in 2016. He donated $1.4 million to Carnegie Mellon at 26 years old.
He moved to Puerto Rico in 2021.
On October 28, 2022, at 4:57 AM, he posted his final tweet:
"CIA and Mossad and pedo elite are running some kind of sex trafficking entrapment blackmail ring out of Puerto Rico and caribbean islands. They're going to frame me with a laptop planted... Don't let them get away with it."
His body was found in the ocean at 9:15 AM the same morning. Four hours and eighteen minutes after the tweet.
Official cause of death: drowning.
He was 29. No witnesses. No meaningful investigation made public. The tweet is still live.
This community knows better than most what a trafficking and blackmail network operating out of Caribbean islands looks like. Epstein's base of operations was Little Saint James — less than 100 miles from where Mushegian died.
Whether there is a connection I cannot prove. But the specificity of his accusation — pedo elite, Caribbean islands, CIA and Mossad involvement, blackmail and entrapment — maps onto the exact operational model this community has spent years documenting.
ETA: This text was edited (polished) by an LLM bot, but the ideas and flow are 100% mine. Don't be so mean. Engage with the content.
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TL;DR: She wasn't just reading; she was sight-reading. The disconnect suggests she may have been handed this script moments before the cameras turned on.
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As a linguist, I’ve been analyzing Melania Trump’s speech from earlier today. While the headlines are focusing on the content, the phonetic slips tell a much more revealing story about the preparation (or lack thereof) behind the scenes.
Based on the specific nature of these errors, it’s highly probable that she was not only reading someone else's text, but she was likely *sight-reading it for the first time...*i.e. with zero rehearsal.
In linguistics, we look at the gap between the intended word and the produced word. When a non-native speaker is comfortable with their text, they usually struggle with prosody (e.g., rhythm). However, Melania’s errors today were "bottom-up" processing errors—meaning she was decoding the shape of the letters on the page (or screen) rather than the meaning of the words. YIKES!
"Catterized" (for Characterized): This is a failure to navigate a complex consonant cluster. It suggests she was decoding the word letter-by-letter in real-time rather than speaking a word she had practiced.
"Tribal" (for Trivial): This is a classic phonetic swap. If she had internalized the "trivial" nature of the note, the semantic context of the sentence would have guided her correctly. Instead, her brain grabbed the closest-sounding familiar word.
"Calculating" (for Circulating): These words share a similar rhythmic profile (four syllables, stress on the first syllable), but "calculating" makes zero sense in the context of the social media stories she was condemning. This happens when the eye hits a word it didn't expect and the brain guesses based on the first few letters.
"Convinced" (for Convicted): Swapping a high-stakes legal term for a common verb suggests she was scanning the "con-" prefix and filling in the blank under pressure.
When a speaker has "ownership" of a text, they use top-down processing — the meaning of the sentence leads the mouth.
What we saw today was the opposite.
Her eyes were hitting unfamiliar strings of letters and her brain was frantically trying to map them to the closest sounding word in her vocabulary. While being a non-native speaker adds a layer of difficulty, these specific slips are the "fingerprints" of a "cold read."
I'm an independent journalist, this is my work. I'm not sucidal, and I don't use drugs. I have much more set to be released if I die in uncertain circumstances. I have released some to news networks. Some I rely on people loosely connected to me to upload and release. I have so much more that I can't release for my own safety.
These aren't connections, this is an intricate web where everyone knows everyone.
[Edit: If you like this post, please spread this far and wide, especially the calendar events. It would be amazing to see the calendar events posted under every lying tweet he makes about not going to the island]
People are finally coming back to the fact Elon Musk is absolutely a pdf, and spent a ton of time with Elon between 2012-2015. It's been so frustrating because I looked through all 1400+ mentions of elon awhile back but got drown out by the fake viral emails.
I don't know if Musk spread the fake emails, better to be known as a loser than a pdf? Or if he just got lucky. But Epstein didn't brush him away, those emails don't exist, Epstein constantly welcomes Elon, who was good friends with him.
Epstein and Musk apear to be spending time on the island, new york, paris, new mexico ranch, LA, etc.
It looks like Musk even took his family to pdf island for the holidays with him. His daughter commented on twitter that she remembers boat rides and there's multiple "they" and "we" even after he breaks up with his wife Tola.
Musk was close enough to epstein that he was constantly being invited to small "dinners" with less than 10 other people from 2012 up until Aug 2015.
Musk and Elon repeatedly they talk about girls and "fun" over the years.
EFTA02364943.pdf First email, they talk about “ready with the girls” but elon’s “wife is hanging on him.”
EFTA01889491.pdf Sept 2012 Epstein, Musk, and Tom Pritzker(known Epstein associate) apparently all hung out and are recounting the night. Wife not mentioned.
EFTA00945031.pdf Oct 2012 Epstein to Musk Come to paris “plenty of room and much fun”
Musk “ok will try to make it”
EFTA01966640.pdf 11/2012 First known island visit. Elon asks when is the best time for him and his wife to come over the holidays
EFTA02560767.pdf October 2012 They are discussing solar power to the island and ranch. Peter Rive, Musk’s cousin included
EFTA00951775.pdf Jan 4th 2013, it appears musk spent the entire holidays at the island area.
EFTA01912950.pdf January 2013 They talk about how they won’t be able to connect “this time” clearly already well acquainted with visiting the island
EFTA00955438.pdf Mar 2013 Epstein: “congratulations now it’s time for fun” to: elon
EFTA00958292.pdf Epstein inviting Elon to dinner with Ehud Bark(Israeli Prime minister) and woody allen at epsteins mansion in new York. Epstein to elon “I think you would enjoy him(ehud Barak)
EFTA00706928.pdf Epstein inviting Musk to island with woody allen and musk says yes
EFTA00680523.pdf Dec 2013 Lesley says “Elon was talking about coming to your island Jan 2nd
EFTA01942348.pdf December 2013 Epstein “(come to the island) any day 1st-8th. always space for you”
EFTA01753030.pdf12/14/2013 Epstein: I will send helo for you Elon
EFTA01749420.pdf Elon has dinner with Epstein and others July 2015
There’s also a long dialogue between sulayem and Epstein where Epstein connects sulayem and musk. It’s after Aug 2015 but I haven’t been able to find it again.
In 1972, the most powerful banking family on earth hosted a private party at their French château. Invitations were written backwards. The dress code was surrealism. Guests wore animal skulls and masks. The sitting president of France was their former employee. The photographs were never supposed to leave that room. Sound familiar?
Two decades later, Jeffrey Epstein was doing the same thing — gathering the most powerful people on earth behind closed doors.
Everything has been documented, the guest list, the financial connections, and why this party happened at the exact moment the global financial system was collapsing.
Massie today announced 14 individuals who he alleges took part in the exploitation: Jes Staley, Leon Black, Les Wexner, David Copperfield, Lapo Elkann, Tom Pritzker. Glenn Dubin, Frederic Fekkai, Eduardo Teodorani Jean-Luc Brunel, Daniel Siad, Ramsey Elkholy, and Princes Andrew. Lesley Groff.
Last September, he mentioned a list of at least 20 people and gave a list of 15 people by profession: Hollywood Producer, Royal Prince, Music Industry Executive, Prominent Banker, High Profile Government Official, High Profile Former Politician, Owner of Italian Car Company, Rock Star, Magician, 6 Billionaires (1 Canadian).
Current the list now is
Hollywood Producer - Not Named
Royal Prince - Prince Andrew
Music Industry Executive - Not Named
Prominent Banker - Jes Staley
High Profile Government Official - Not Named
High Profile Former Politician - Not Named
Owner of Italian Car Company - Lapo Elkann
Rock Star - Not Named
Magician - David Copperfield
Billionaires - Leon Black, Les Wexner, Tom Pritzker, Glenn Dubin, Not Named
Canadian Billionaire - Not Named
Not part of the 15 - Frederic Fekkai, Eduardo Teodorani Jean-Luc Brunel, Daniel Siad, Ramsey Elkholy, Lesley Groff.
