The Overlords
Who Was Jeffrey Epstein Really Working For? Four hypotheses. 237,000 documents. 5.37 million data points. One answer.
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.
1. H1 — Israeli Intelligence | Final Grade: A+
Epstein was an intelligence asset for Israel, recruited through the Maxwell family, with Ehud Barak as operational partner. Best Evidence: An AMAN officer sleeping in Epstein’s apartment; a $625M surveillance company founded by Unit 8200 veterans and seeded with Epstein’s money; diplomatic brokering between Israel and three nations; and a three-branch Israeli banking corridor where all three of Epstein’s financial gatekeepers independently routed funds — $4.64M+ documented, with the Treasury’s unreleased $1.1B file likely containing far more.
2. H2 — Wexner Patronage | Final Grade: A+ (financial) / B+ (as principal)
Epstein was Les Wexner’s “hatchet man” who evolved into an independent operator funded by billionaire money. Best Evidence: $60-100M+ documented from Wexner; power of attorney; “never did anything without informing les.”
3. H3 — Multi-Principal Agent | Final Grade: B+
Epstein served multiple masters simultaneously — Israeli, American, Russian — as a freelance intelligence broker. Best Evidence: $1.1B in wire transfers including $200M through sanctioned Russian banks; CIA and NSA both refused to confirm or deny Epstein records.
4. H4 — Self-Directed Criminal | Final Grade: C-
Epstein was an independent predator who built his own empire with no handler and no agency behind him. Best Evidence: 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. Hundreds of millions flowed INTO Epstein from Wexner, Black, and the Rothschilds. The question that grades these hypotheses isn’t how much came in — it’s where the money went out. The documented outflows lead to 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. And $4.64M is only what survived in documents that were never meant to be public. 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 FLOWS: $4.64M minimum
(documented floor — Treasury's $1.1B file unreleased)
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 — we 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 771 (Shaul Hamelech, Tel Aviv) — Investment — $1M wire to ERGO Ltd. / “Reporty Investment” (Carbyne). Amount: $1,000,000
Branch 832 (Pinkas 48, Tel Aviv) — Corporate banking — Southern Trust account; Tomer Toor / Furth Wilensky wire. Amount: $3,600,000
Branch 666 (2 Shoham St, Ramat Gan) — Political money — HBRK wire to Achrayut Leumit (Barak’s political entity). Amount: $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.
A reasonable question: $4.64 million sounds small against $1.1 billion in total wire transfers. But that comparison misunderstands what this number is. It is a documented floor, not a total. The $40,000 Achrayut wire was flagged by compliance at random — one wire, caught by chance. How many weren’t caught? The $1 million Reporty wire and $3.6 million Toor wire surfaced only through deep forensic mining of documents never intended for public release. Senator Wyden’s Treasury file contains 4,725 transfers totaling $1.1 billion that the administration refuses to produce. How many of those went to Bank Leumi and Israel Discount Bank? We don’t know — because we’re not allowed to see them.
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:
Les Wexner — Primary funder ($60-100M+), co-conspirator designation
Edgar Bronfman Sr. — 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:
“Gaver” — Ghost Score: 50. Highest score in the entire database. Appears once, surrounded by 5 redactions. Identity completely unknown.
AUSA Barnes — Ghost Score: 40. An Assistant US Attorney with 4 redaction-proximity connections. Nearly invisible in the record.
R. Alexander Acosta — Ghost Score: 10. The man who signed Epstein’s 2008 plea deal. Appears in only 1 document — with redactions nearby.
The Six Names Read on the House Floor
In February 2026, Representatives Ro Khanna and Thomas Massie reviewed unredacted files in the DOJ reading room. They identified six men they described as “likely incriminated” and read their names on the House floor:
Leslie Wexner. Salvatore Nuara. Zurab Mikeladze. Leonic Leonov. Nicola Caputo. Sultan Ahmed bin Sulayem.
Khanna accused the DOJ of “scrubbing files to protect elite, powerful men.”
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:
1. Israeli Intelligence | Grade: A+ | Trajectory: Rising — convergence across multiple evidence streams
Not graded on dollar magnitude — graded on convergence. An AMAN officer in the apartment. A $625M Unit 8200 surveillance company seeded with Epstein’s $1M wire. Diplomatic brokering between Israel and three nations. The Maxwell intelligence pipeline. Three separate financial gatekeepers independently routing funds to the same Israeli bank ($4.64M documented minimum — likely a fraction of total flows, with $1.1B in Treasury records still unreleased). Active concealment: “I thought we did not want your name associated.” CIA/NSA Glomar responses. Formal consulting agreement with Barak’s wife dating to 2008. No other hypothesis produces this many independent lines of evidence pointing to the same place.
2. Wexner Patronage | Grade: A+ (money) / B+ (as principal) | Trajectory: Stable
The biggest source of Epstein’s money — beyond dispute. A+ for the funding question. But B+ as principal because Wexner’s money answers where it came from, not what it built. The documented outflows show Wexner’s funds ultimately reaching Israeli banks through the handler triad, funding both political infrastructure and the surveillance company later sold for $625M. H2 explains the fuel. H1 explains the engine.
3. Multi-Principal Agent | Grade: B+ | Trajectory: 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 | Grade: C- | Trajectory: 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.
Why $4.64 Million Matters More Than $158 Million
A reader might ask: Wexner gave $60-100 million. Black gave $158 million. The Rothschilds paid $25 million. The total wire transfer file is $1.1 billion. So why does $4.64 million to Israel make H1 the top hypothesis?
Because the hypothesis isn’t graded on who paid Epstein the most money. It’s graded on where the operation pointed.
The big numbers — Wexner’s $60M, Black’s $158M, Rothschild’s $25M — tell you who funded Epstein. They answer the question “where did the money come from?” That’s H2 (patronage). H2 gets A+ for the money. Nobody disputes it.
H1 answers a different question: where did the money go, and what did it build? The $4.64 million didn’t buy Epstein a yacht. It funded a former Prime Minister’s political comeback. It seeded a surveillance company built by Unit 8200 veterans that was sold for $625 million and now sits inside 18,000 American police departments. It established a three-branch Israeli banking corridor with separate channels for political, investment, and corporate funds.
And the grading isn’t based on dollar amounts alone. H1 carries an A+ because of convergence — multiple independent evidence streams arriving at the same conclusion:
An AMAN officer sleeping in Epstein’s Manhattan apartment on three documented occasions
A $625 million surveillance company founded by Unit 8200 alumni, seeded by Epstein, co-owned by a former PM
Diplomatic brokering between Israel and Mongolia, Israel and Russia, and a mass surveillance proposal for Ivory Coast
The Maxwell pipeline — Robert Maxwell buried on the Mount of Olives with six intelligence chiefs in attendance, his daughter becoming Epstein’s operational partner
The three financial gatekeepers who controlled Epstein’s daily money — Oldfield, Kahn, Indyke — all independently routing funds to the same Israeli bank
Concealment behavior — “I thought we did not want your name associated”; “Friend”; a reference letter written after Deutsche Bank terminated Epstein
The “MEGA” codename traced to the Pollard spy case wiretaps
CIA and NSA Glomar responses — neither confirming nor denying intelligence records on Epstein
No other hypothesis produces this kind of convergence. Russia has $200 million in sanctioned bank transfers but no operational infrastructure, no personnel in the apartment, no surveillance company. Wexner has the most money but no intelligence architecture. The self-directed theory can’t explain any of it.
The $4.64 million is the financial tracer round that revealed the architecture. It isn’t the architecture itself.
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:
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
A. DOJ & FBI Primary (7 sources)
Source: DOJ Release (3.5M pages). Jan 30, 2026. Documents, videos, images from Epstein investigation. Grade: A1
Source: FBI LA Field Office Memo. Oct 2020 (released Jan 2026). CHS claims Epstein “co-opted Mossad agent.” Grade: A1
Source: FBI/DOJ Review Memo. Jul 2025. “No evidence” of blackmail or intelligence connections. Grade: A1
Source: Axon-Carbyne Acquisition Filing. Nov 2025. $625M acquisition of Epstein-funded surveillance tech. Grade: A1
Source: CIA/NSA Glomar Response. Jul 2014 (revealed Feb 2026). Neither confirm nor deny intelligence records. Grade: B
Source: Wyden Treasury File Disclosure. Jul 2025. 4,725 wire transfers, ~$1.1B, sanctioned Russian banks. Grade: B
Source: MCC Footage Metadata Analysis (UC Berkeley). Feb 2026. Adobe Premiere Pro metadata, 2min 53sec missing. Grade: B
B. Congressional & Sworn Testimony (4 sources)
Source: Wexner Congressional Deposition. Feb 18-19, 2026. Closed-door sworn testimony, New Albany OH. Grade: A1
Source: Khanna-Massie Unredacted Review. Feb 11, 2026. 6 names read on House floor. Grade: A1
Source: Maxwell House Oversight Deposition. Feb 9, 2026. Fifth Amendment 13+ times; clemency offer. Grade: A1
Source: Acosta Sworn Testimony. Sep 2025. Denied “belonged to intelligence” under oath. Grade: A2
C. Bank Leumi — Israeli Banking Corridor (12 sources)
Source: Bank Leumi DOJ Settlement. Dec 22, 2014. $400M settlement for aiding US taxpayers in hiding offshore assets. Grade: A1
Source: USVI AG Subpoena (Bank Leumi). Jul 2020. Subpoenaed Bank Leumi plus 9 other banks for Epstein account records. Grade: A1
Source: EFTA02350723. Mar 6, 2017. Nili Priell Barak → Epstein: transfer info for Achrayut Leumit, signed “EB.” Grade: A1
Source: EFTA02657336. Mar 12, 2017. Epstein → Nili: “name on the account? I was going to wait until i saw ehud in paris.” Grade: A1
Source: EFTA02657848. Mar 12, 2017. Nili → Epstein: full Bank Leumi Branch 666 banking details. Grade: A1
Source: EFTA02386927 / EFTA02658178. Mar 12-13, 2017. Epstein forwards chain to Kahn; Kahn: “please advise on amount to send.” Grade: A1
Source: EFTA01297175 p5. Mar 16, 2017. HBRK Associates $40,000 wire to Achrayut Leumit at Bank Leumi. Grade: A1
Source: EFTA01426382. Mar 16, 2017. HBRK $40,000 wire to Achrayut Leumit — compliance Case 141374. Grade: A1
Source: EFTA02007123. Mar 22, 2011. Mandelson forwards Bank Leumi U.K. ruling to Epstein. Grade: A2
Source: EFTA02442672. May 20, 2009. “D.” (Asia Gateway) → Epstein: met Chairman of Bank Leumi. Grade: A2
Source: EFTA02437809. Oct 3, 2009. “D.” → Epstein: meeting CEO of Bank Leumi. Grade: A2
Source: EFTA02550095. Feb 6, 2012. David Stern → Epstein: $3B Israel Corp deal via Bank Leumi. Grade: A2
D. Deutsche Bank — Compliance Case 141374 (5 sources)
Source: EFTA01363138. Apr 28, 2017. DB Compliance Case 141374: Danya Friedman flags $40K wire. Grade: A1
Source: EFTA01363911. May 2017. Oldfield: “Sorry, I have been out of the office.” Grade: A1
Source: EFTA01364033. May 11, 2017. Kahn’s answers via Rodriguez: “Friend” / “Public Policy Org.” Grade: A1
Source: EFTA01364034. May 2017. URGENT — SECOND REQUEST from compliance. Grade: A1
Source: EFTA01432431. May 2017. Case 141374 closed. No escalation. Grade: A1
E. Southern Trust — Reporty/Carbyne Wires & Bank Leumi Reference (7 sources)
Source: EFTA01404004. Mar 16, 2015. Southern Trust $1,000,000 wire to Bank Leumi LeIsrael, Branch 771, ERGO Ltd., “Reporty Investment” — signed Darren K. Indyke. Grade: A1
Source: EFTA01360536. Mar 16, 2015. Southern Trust $1,000,000 wire memo (duplicate with account 9244 visible). Grade: A1
Source: EFTA01360528. Mar 16, 2015. Southern Trust $1,000,000 wire memo (third copy with compliance checkboxes). Grade: A1
Source: EFTA01426608. Mar 15, 2019. Oldfield to Indyke/Kahn: offer to provide Bank Leumi reference letter. Grade: A1
Source: EFTA01426547. Mar 18, 2019. Indyke: “Great if you can provide me with that letter today addressed to Bank Leumi.” Grade: A1
Source: EFTA01416824. Mar 18, 2019. Deutsche Bank letter to Bank Leumi Le Israel Ltd., Tel-Aviv re: Southern Trust. Grade: A1
Source: EFTA01383623. Mar 15-18, 2019. Southern Trust reference letter chain anchor document. Grade: A1
F. Additional Financial & Wire Documentation (4 sources)
Source: EFTA01299429. Feb 19, 2019. Wire report: Bank Leumi + Israel Discount Bank as counterparties. Grade: A1
Source: EFTA02597597 / EFTA02599731. Dec 22-24, 2014. Epstein → Ruemmler/Rothschild: Bank Leumi $400M settlement discussion. Grade: A1
Source: EFTA02634615. Mar 2019. Tomer Toor / Furth Wilensky: $3.6M wire to BL Branch 832. Grade: A2
Source: ICIJ Offshore Leaks: Liquid Funding Ltd. 2017 (Paradise Papers). Bermuda entity, Epstein director/chairman. Grade: A2
G. Intelligence & Secondary Sources (5 sources)
Source: Barak Leaked Emails. May 2025. Epstein-Barak diplomatic brokering, 30+ townhouse visits. Grade: A2
Source: Drop Site News: Koren Report. Nov 2025. AMAN officer at Epstein’s apartment, Barak-Koren wire transfers. Grade: B
Source: Epstein Draft Notes to Wexner. Released Feb 2026. “never ever did anything without informing les”; “gang stuff.” Grade: A2
Source: UN Human Rights Council Statement. Feb 2026. Characterized operation as potential “crimes against humanity.” Grade: B
H. Analytical & Database (3 sources)
Source: GOY-13 Financial Forensics v5.0 (105 queries). Feb 27, 2026. 1,700 data rows across 30 phases — FT landscape, Israeli bank destination forensics, Nili Priell extended chain, convergence. Grade: D
Source: GOY-00 through GOY-12. 2025-2026. Combined: 115+ claims, 53+ sources, 350+ primary documents. Grade: Mixed
Source: Neo4j Mining v1.0-v5.0. Feb 2026. ~968 query groups, ~26,700 data rows, ~185 phases. Grade: D
This investigation was conducted using the GIF (Goy Investigation Fund) evidence database — 5.37 million nodes, 4.96 million relationships, built from 237,000+ EFTA documents, 70,039 emails, 38,955 photographs, and the complete January 2026 DOJ release. Five rounds of database mining (~968 query groups, ~26,700 data rows). Every claim is traceable to a specific document. The database is live and queryable.
February 27, 2026 — v5.0
Woodchippppper