A public intelligence resource
Not a list of famous names. A structured investigation into what the released files document — the money that moved, the policies he tried to change, the governments he reached, and the mechanisms that let it run in plain sight for two decades. Every claim carries a source. Every uncertainty is labelled as one.
Scored on five components, 0–3 each: documented victims and recruitment, Epstein’s own presence, operations and transactions, the legal response, and volume of material. Hover for each country’s breakdown.
Components: Victims & recruitment · Epstein presence · Operations & transactions · Legal response · Volume of material. Scores reflect what this site documents, not notoriety — a country with heavy news coverage but thin evidence scores low.
01 — Follow the Money
Testimony can be denied and memories disputed. Wire transfers cannot. The financial record is the most solid material in the archive — and the least prosecuted. Roughly $512 million has been paid in civil settlements and fines. Not one criminal charge has followed.
$636.1M estate, $1.9B through four banks, and $490M in fees paid to an unqualified adviser.
A 13-year DEA organised-crime investigation naming Epstein and 14 others. Closed 2023 without charges.
A $25M consulting contract, a five-year relationship, and French prosecutors at the bank’s Paris offices.
6 million pages identified. 2.7 million public. The Treasury file blocked from Congress for four years.
02 — Policy & Influence
Almost every account of his political reach is a list of names. This site is organised the other way round — by the tax regimes, prosecutions, regulations, contracts and diplomatic objectives he attempted to move. He never changed a law. What he changed was how existing rules were applied to him.
Organised by policy, not people. 24 dossiers covering the tax regimes, prosecutions, contracts and diplomatic objectives he tried to move.
Trump, the Clintons, the donation record, and the congressional investigations of 2025–26.
MIT recorded $7.5M as “anonymous.” And in 2018 he told a professor under investigation that his White House friends hated Title IX.
03 — The Regions
In Africa he sold things to states. In Europe he collected people inside them. In the Virgin Islands he acquired a government outright. In the Gulf he sold movement between enemies. In Brazil and Ukraine he acquired people. Each hub carries its own map, network and country files.
Not officials bought — a government. Three governors, a first lady on his payroll, $300M in tax breaks.
48 countries, 11 pins, and the only jurisdiction on earth to criminally charge senior figures over their Epstein ties.
Selling movement between enemies. In November 2018 he brokered a meeting between a former Israeli and a former Qatari prime minister.
What he sold to states: aircraft, surveillance systems, port concessions, and a political prisoner’s freedom.
The source end. Brazilian survivors described the whole sequence — the family home, the contest, the debt, the selection.
No evidence Modi ever met Epstein. But a billionaire industrialist told him “Leadership” in Delhi wanted introductions in Washington — and nobody checked.
Five years of trying to reach Putin, an FBI source calling him Putin’s wealth manager, and a NATO government investigating.
04 — What We Found
These emerged from the documents rather than being brought to them. Each is load-bearing across multiple countries and sectors.
The IRS never audited. The DEA case closed. SDNY was never told. Sex-offender monitoring was never applied. Nothing happening is the recurring result — and it is far harder to see than an act of corruption.
A modelling visa. A tax-exemption statute. A university gift policy. A consulting contract. Every mechanism was a legitimate category used exactly as written, with no verification step.
There is no secret food-word lexicon and no DOJ document defines one. The euphemisms that worked were occupational — massage, model, student, session, consulting — because nobody had to decode them.
Invented claims about Xi Jinping, Zelensky and the Rothschilds made genuine, serious documentary threads harder for careful journalists to pursue. The beneficiaries are the people with something to explain.
Australia's 22,000 pages are market data. Russia's are news digests. Mexico's trace to one mailing list. Volume measures newsworthiness between 2010 and 2019, not involvement.
Not word searches, not frequency analysis, not leaks. Every established fact in this case came from someone testifying and an investigator matching it to a record.
05 — Systems & Methods
Cross-cutting reports on the mechanisms rather than the geography — recruitment, language, surveillance and press management. These are the threads that recur in every country file.
The recruitment pipeline — agencies, contests, visas, debt. One legal instrument, applied exactly as designed.
There is no secret food-word codebook. The euphemism that worked was a job title: massage, model, student, consulting.
Cameras, tapes and storage — and the same capability sold onward to states.
Publicists, planted questions, and crisis advice supplied to others facing allegations.
06 — Places & Sources
Where it physically happened, and where to read the documents yourself.
7,500 acres in New Mexico. Chargeable state offences identified in 2019, abandoned on a federal request, reopened February 2026.
Little St. James, Great St. James, 22 Avenue Foch, the Manhattan townhouse, and the London flats.
The testimony, the non-prosecution agreement, and the federal court finding that victims were unlawfully kept in the dark.
The live government archive. Search by EFTA number — availability fluctuates, the numbering does not.