For Oversight and Legal Use

Every result in the database ties to a citable DOJ source document with a live link, so anything surfaced is immediately usable for oversight — briefings, hearings, referrals. The system runs on a private, access-controlled server. Nothing leaves it unless a user deliberately exports it.

As the DOJ continues to release additional files, the database will grow to incorporate them. Access is by request. Contact us to discuss your use case.

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Epstein Forensic Finance Project

This investigation began as a systematic effort to map the financial records contained in the DOJ’s 1.476 million-file Epstein release. It has grown into something larger. The files contain financial flows connecting intelligence-linked institutions and individuals across multiple countries, audio from grand jury proceedings, face identification data across thousands of photographs, and documented connections that extend well beyond the original prosecution. We are following them.

Every finding carries its source document. Every dollar amount links back to the government file it came from. Nothing in this database is inferred or speculated. If it is here, it is in the record.

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The Corpus

The database contains the complete DOJ-released Epstein document corpus across all production sets, searchable through a clean interface that requires no technical background.

Total files indexed1,476,420
Emails1,124,000+
General documents204,000+
Financial records42,000+
Court filings23,000+
Phone records3,800+
Flight logs3,600+
Native media files878 (audio, video, images)
Face identification clusters344
Audio transcripts90

All files have full text extracted and cross-referenced. A geographic mapping layer plots document-referenced locations. An entity network maps relationships between individuals, shell companies, and financial institutions across the entire corpus.

The Financial Layer

The financial layer covers over $2.1 billion in verified transactions with wire transfer detail linked directly back to source documents. This represents the first systematic reconstruction of the complete financial infrastructure visible in the EFTA corpus — moving beyond narrative analysis to model the full network of fund flows, entity relationships, and shell trust hierarchies at scale.

Verified transaction ledger$2.146B
Unique financial records6,310
Shell entities mapped8 primary, 95+ total
Banking institutions14+
Wire transfers documented481 verified

Every entry in the ledger links to its DOJ source document. Shell entity net positions are calculated and the gaps — where money entered or exited through undocumented channels — are flagged explicitly. Those gaps are forensic questions for the people with subpoenas.

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  • View the full methodology and data narratives on GitHub →

  • Press Coverage

    The Observer (UK) — Alexi Mostrous — “Sibling Revelry” — names R.S. Taylor analysis — March 8, 2026

    The Observer (UK) — Alexi Mostrous — March 3, 2026

    Ouest-France — Arnaud Wajdzik — Lang family / Epstein trust network investigation — March 2026

    Ouest-France — Arnaud Wajdzik — Epstein’s 8 years paying French wealth tax — March 2026

    ResearchBuzzFeatured — February 23, 2026