The Panama Papers Meet the Epstein Files: 2.3 Million Documents, One Search
- Patrick Duggan
- Feb 12
- 3 min read
Updated: Apr 25
# The Panama Papers Meet the Epstein Files: 2.3 Million Documents, One Search
**We just combined the DOJ Epstein files with the ICIJ Offshore Leaks database. Here's what we found in the first five minutes.**
The Numbers
- **329,442** DOJ Epstein documents (Datasets 1-12)
- **2,016,928** ICIJ Offshore Leaks records (Panama Papers, Paradise Papers, Pandora Papers)
- **One unified search interface**
First Discovery: Jeffrey E. Epstein in the Paradise Papers
Within seconds of cross-correlation going live, we confirmed what investigative journalists have speculated for years:
**Jeffrey E. Epstein** appears in the **Paradise Papers - Appleby** leak as an officer, listed with a **U.S. Virgin Islands** address.
Node ID: **80063035**
This is the same Appleby law firm that handled offshore structures for the Queen of England, Nike, and Apple.
The Connections Start Appearing
Leon Black - Apollo Global Management
**Paradise Papers - Appleby | Node: 80036334 | United States**
The same Leon Black who paid Epstein $158 million in "consulting fees." Now we can search both his Epstein document trail AND his offshore entity connections in one query.
James Staley (Jes Staley) - JPMorgan
**Paradise Papers - Barbados corporate registry | Node: 110013412**
The same Jes Staley who was emailing Epstein about "snow white" and serving as his point man at JPMorgan. The same Jes Staley who resigned from Barclays over his Epstein connections.
Apollo Medical Offshore Partners, Ltd.
**Bahamas | Node: 20124395**
An Apollo-linked offshore entity in the Bahamas. Leon Black ran Apollo. Epstein advised Black. The trail continues.
How to Use This
The search is live at [epstein.dugganusa.com](https://epstein.dugganusa.com)
**Index options now include:**
- Epstein Files only (329K docs)
- ICIJ Offshore Leaks (2M+ records)
- **Combined search** (both databases)
- All indexes
**API access:**
What This Means
For years, the Epstein documents and the offshore leaks have existed in separate silos. Journalists had to manually cross-reference. Researchers had to maintain separate databases.
Now you can type a name and see:
1. Every DOJ document mentioning them
2. Every offshore entity they're connected to
3. The jurisdictions (BVI, Bahamas, Cayman, Panama)
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4. The law firms that set up the structures
The Entities We're Watching
From the Epstein docs, we know these shell companies were part of his network:
- **Southern Trust Company**
- **Gratitude America**
- **Financial Trust Company**
- **Butterfly Trust**
We can now cross-reference each of these against 2 million offshore records.
This Is Just Day One
The ICIJ database includes:
- **Panama Papers** (2016) - Mossack Fonseca
- **Paradise Papers** (2017) - Appleby & Asiaciti Trust
- **Pandora Papers** (2021) - 14 offshore service providers
- **Offshore Leaks** (2013) - BVI & Singapore
We're still processing the full 2M records. More connections will surface.
Free. Open. Searchable.
No paywall. No registration required (until March 13, 2026).
The documents exist. The offshore records exist. Now they talk to each other.
*Search both databases: [epstein.dugganusa.com](https://epstein.dugganusa.com)*
*API documentation: [epstein.dugganusa.com/docs](https://epstein.dugganusa.com/docs)*
*Her name was Renee Nicole Good.*
*His name was Alex Jeffery Pretti.*
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275+ enterprises pulling daily. 1M+ IOCs. 17.4M indexed documents. We beat Zscaler by 43 days on NrodeCodeRAT. Starter tier $9/mo — less than any competitor’s sales demo.
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