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Public Law 119-38 Epstein Files Transparency Act DOJ Production
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V2 Schema Changes

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id ▼ ts kind before after rationale n_docs_touched
1 1778850823 new_type   divider Cover/divider/label pages with case identifier in handwriting on otherwise blank page. Currently labeled blank.white, image.scan, or misc. Seeds: EFTA00006369. 0
2 1778850823 new_type   placeholder.native DOJ "Native Placeholder — No Images Produced" pages. Structural artifact of mixed-format productions. Currently spread across misc, blank, and other catch-alls. Seeds: EFTA00276490. 0
3 1778850823 new_type   court.reporter_log Court reporter witness logs (typed form, hand-filled cells). Distinct from court.filing. Seeds: EFTA01245715. 0
4 1778850823 new_flag   has_handwriting Boolean — doc contains any meaningful handwritten content (annotation OR primary). Decoupled from doc_type so a typed-with-markup doc keeps its true type. 0
5 1778850823 new_flag   has_letterhead Doc is on identifiable letterhead (esp. "Jeffrey E. Epstein" stationery, seen in 00038379/00087956/01325170/02729170). 0
6 1778850823 new_flag   is_personal_correspondence Doc is a personal letter or note, not formal/business correspondence. 0
7 1778850823 new_flag   is_investigator_notes Handwritten notes by law-enforcement/investigator from a witness interview. Seeds: MCC investigation series 135084-135584. 0
8 1778850823 new_flag   is_protected_material Page bears "PROTECTED MATERIAL" or similar court-imposed marking. Worth surfacing. 0
9 1778850823 new_flag   is_prosecution_prep Prosecutor/AUSA case-prep notes, typically Jencks-marked. Seeds: EFTA01245499 (Tablet 01). 0
10 1778850823 new_flag   is_investigator_annotated Typed/printed doc with handwritten investigator markup overlaid (red pen, marginalia). Seeds: EFTA00263797. 0
11 1778850823 split handwritten handwritten + flag(s) The current `handwritten` doc_type was conflating: pure handwritten (interview notes, personal letters, Epstein contact lists), cover/divider pages (which are functionally `blank` or new `divider`), and typed docs with handwritten annotations (which keep their typed primary type + has_handwriting flag). v2: handwritten = primary content is handwritten; everything else demoted to flag. 0
12 1778850823 observation image.scan (31.7K docs) (heterogeneous: photographs / handwritten scans / scanned typed text) image.scan is the dominant misclassification target for all 3 visual subgroups. 15/17 user-handwritten corrections came from image.scan. v2 priority: decompose image.scan into image.photo, handwritten, image.scanned_typed (with OCR-poor typed content). 0
13 1778851055 observation BGE text-embedding NN for handwritten ~50% precision on high-signal (2+ embeddings) Text embeddings can't reliably distinguish handwritten from photo/blank because OCR text is uniformly noisy for all three. For better handwritten discovery, use: (1) CLIP visual embeddings (611K already indexed via /find-image), (2) Bates-range search within known investigation series (MCC notes form a contiguous range 135084-135584), (3) direct vision classification of v1=image.scan candidates. 0
14 1778851425 bulk_reassign mixed (financial.equity_swap, memo, court.exhibit_list, ...) fbi.evidence_receipt + is_fd1087 flag 63 unique docs in corpus contain 'FD-1087' (FBI Collected Item Log). 37 already correctly labeled fbi.evidence_receipt; 24 were misclassified across financial/memo/court types. Reassigned all 24 via heuristic corpus text search. Seed: EFTA00027970 (user correction). 24
15 1778851603 schema_principle rolled-up fbi.evidence_receipt fbi.<form_number> — fbi.fd302, fbi.fd302a, fbi.fd1087, fbi.fd597, fbi.fd1023, fbi.fd340, fbi.fd71 etc. Per user insight: the FBI categorizes its own paperwork by form number; v2 should mirror that distribution. v1 has form-based for some (fbi.302, fbi.302a, fbi.fincen) but rolls others (fbi.evidence_receipt catches FD-1087, FD-597, etc.). v2: carry the FD-number directly in the type so distribution matches the data. Migration path: alias fbi.302 → fbi.fd302, decompose fbi.evidence_receipt by form pattern. 0
16 1778851726 bulk_reassign misc/memo/image.scan fbi.302 / fbi.302a / fbi.evidence_receipt / fbi.ec / fbi.report — by form-number match Per user insight: mirror FBI form distribution in v2 schema. Bulk-relabeled docs whose v1 was a generic catch-all (image.scan/misc/memo/blank.white) but corpus text contains a specific FD-number. Counts: FD-302a→302a 93, FD-302→302 22, FD-597→evidence_receipt 60, FD-1057→ec 66, FD-1023→report 22, FD-71→ec 15. 278
17 1778852632 observation image.scan (31,715 docs) DEPRECATE in v2 — every doc fits a more specific type Subagent #5 reviewed 80 random image.scan docs and 0/80 fit "scanned typed-text". 33% were image.photo (mostly FBI residence walkthrough). Other types found: placeholder.native, placeholder.embedded_image, divider, financial.bank_form, map.diagram, fbi.302a, handwritten. v2 should retire image.scan as a usable type and route every current image.scan doc to its real type. Estimated migration: ~10K → image.photo, ~3K → placeholder.*, etc. 31715
18 1778852632 new_type   placeholder.embedded_image MAPI inline-image text stubs that appear when an email image attachment was extracted as a "page" but the actual image was not produced. Distinct from placeholder.native (DOJ-side) — this is producer/email-system-side. Subagent #5 found 6/80 in image.scan sample. 0
19 1778852632 new_type   financial.bank_form JPMorgan-style "Print Form — Service Request" structured banking forms. Found 4/80 in image.scan sample + earlier hits in blank. 0
20 1778852632 new_type   image.scan_artifact Failed/garbled scan output (OCR returned junk, page unreadable, compressed-text rendering). Distinct from blank because there WAS content; the scan failed. 0
21 1778852632 new_type   image.web_screenshot Screenshot of web content (Google search results, web pages). Found in blank batch. 0
22 1778852632 observation blank (63,071 docs) + blank.photo (4,288) Mostly mis-bucketed image.photos — 75/95 in blank sample were small photo centered on white page v1 blank-detection appears to be pixel-density based (high white-pixel ratio → blank), which mis-classifies any photo with a white background or small photo on white page. Subagent #4 found 75/95 = 79% of "blank" sample docs were actually image.photo. Extrapolating: ~50K of the 63K blank docs may be misclassified image.photo, including a "Caribbean island construction" photo dossier of ~15+ docs in EFTA0113xxxx–0118xxxx range that has investigative value. 67000
23 1778852632 producer_observation Deutsche Bank "Passion to Perform" divider — recurring producer cover/slip-sheet (~5 in image.scan sample) Deutsche Bank productions include divider pages bearing the "Passion to Perform" tagline. JPMorgan productions include their own address-block dividers. Worth a producer-id flag for tracking which agency/firm produced each doc. 0
24 1778852689 bulk_reassign misc / blank placeholder.native (3,859) + divider (1,244) Two distinct placeholder/slip-sheet patterns hidden in catch-all categories. "No Images Produced" → placeholder.native: DOJ-side native-file placeholder. 3,859 docs, all in v1=misc. "INTENTIONALLY LEFT BLANK" → divider with is_slip_sheet flag: standalone slip sheets (the 1,244 in v1=blank). Did NOT reassign the 1,764 "INTENTIONALLY LEFT BLANK" in financial.bank_statement — those are slip-sheets WITHIN bank statements; keep primary type, but in v2 we could add an is_contains_slip_sheet flag. 5097
25 1778853213 observation memo (9,772 docs) KEEP as type but acknowledge ~91% of current memo is mislabeled (catch-all) Subagent #4 sample of 58: only 5 (8.6%) were true internal memos. Top reroutes: letter (28%), FBI form types (22%), financial primitives (17%), image.photo, divider. Like image.scan/blank, memo is a v1 catch-all — but unlike them, "memo" IS a legit content category for the residual ~8%. Keep type, plan v2 migration to route most of v1=memo elsewhere. 9772
26 1778853426 observation financial.equity_swap (4,217 docs) WRONG name; ~10× more docs than actual equity-swap content. Migration: financial.portfolio_statement family. Subagent #6 audit of 20 random docs: 0 were actual equity swaps. 14/20 were portfolio/derivatives valuations (esp. Deutsche Bank Southern Financial LLC quarterly MTMs 2013-2015), 4 hedge fund factsheets (Atorus LLC NAV tearsheets), 3 contract/offering docs, 2 emails, 1 BOP memo. v1 keyword-fingerprinted "Equity Option" / "equity swap" / option-pricing terms in derivatives-valuation statements and incorrectly typed them as the swap CONTRACT type. v2: split into financial.portfolio_statement (the … 4217
27 1778853426 observation blank (63K) + misc (17K) bucket combined ~80K Estimated 60-70K (80%+) are misclassified image.photo Confirmed across two batches: blank-b1 found 85/100 image.photo; blank-b2 found 75/95 image.photo. Combined batches: 160/195 = 82% are actually photos. Property-photo clusters: Little St. James construction (00542xxx, 0114-0117xxxx), NYC mansion interiors (00000xxx, 0055-0056xxxx). v1 pixel-density classifier broke entirely on photos with white borders. Recommend: per-doc CLIP visual-classifier pass on full 80K, expected ~65K → image.photo migration. 80000
28 1778853426 new_type   financial.portfolio_statement Confirmed as substantial v2 type: Deutsche Bank valuation statements, Morgan Stanley/SoFi/iCapital holdings reports, hedge fund factsheets. Currently scattered across financial.equity_swap, financial.bank_statement, email. 0
29 1778853426 new_type   financial.fund_factsheet Hedge fund NAV tearsheets (e.g. Atorus LLC). Distinct from portfolio_statement (which is account-level) — these are FUND-level promotional/info sheets. 0
30 1778854204 schema_principle email.body / email.header / email.chain / email.footer_only as distinct TYPES single email TYPE + structural flags (is_footer_only, is_thread_chain, ...) + topic.* flags Per user insight: email sub-types are structural fingerprinting (where the email got cut), not semantic. The atlas already clusters emails by topic via BGE embeddings; v2 mirrors that — one email type, structural state via flag, semantic content via topic.* flag. Subagent #7 sampled 60 v1=email.footer_only and found 98% wrong (53 were actually email.chain via the same structural fingerprinting failure mode). Validates collapse. 28991
31 1778854625 atlas_cluster_topic atlas cluster c50 (26,027 docs) topic.leon_black_tax_advisory Atlas-derived natural cluster characterized by subagent vision on 3-4 exemplars. Cluster size 26,027; exemplar v1 types: {'email', 'legal.contract'}. Propagate flag to all cluster members. 26027
32 1778854625 atlas_cluster_topic atlas cluster c49 (20,179 docs) topic.zorro_ranch_operations Atlas-derived natural cluster characterized by subagent vision on 3-4 exemplars. Cluster size 20,179; exemplar v1 types: {'email', 'blank.white'}. Propagate flag to all cluster members. 20179
33 1778854625 atlas_cluster_topic atlas cluster c54 (13,240 docs) topic.macro_market_research Atlas-derived natural cluster characterized by subagent vision on 3-4 exemplars. Cluster size 13,240; exemplar v1 types: {'email', 'research.report'}. Propagate flag to all cluster members. 13240
34 1778854625 atlas_cluster_topic atlas cluster c7 (30,949 docs) topic.property_management_nyc Atlas-derived natural cluster characterized by subagent vision on 3-4 exemplars. Cluster size 30,949; exemplar v1 types: {'plist', 'calendar'}. Propagate flag to all cluster members. 30949
35 1778854625 atlas_cluster_topic atlas cluster c64 (4,440 docs) topic.att_call_detail_records Atlas-derived natural cluster characterized by subagent vision on 3-4 exemplars. Cluster size 4,440; exemplar v1 types: {'phone.cdr'}. Propagate flag to all cluster members. 4440
36 1778854625 atlas_cluster_topic atlas cluster c58 (6,903 docs) topic.travel_itineraries_invoices Atlas-derived natural cluster characterized by subagent vision on 3-4 exemplars. Cluster size 6,903; exemplar v1 types: {'travel.itinerary', 'financial.invoice'}. Propagate flag to all cluster members. 6903
37 1778854625 atlas_cluster_topic atlas cluster c46 (44,710 docs) topic.epstein_personal_chat Atlas-derived natural cluster characterized by subagent vision on 3-4 exemplars. Cluster size 44,710; exemplar v1 types: {'email', 'email.footer_only'}. Propagate flag to all cluster members. 44710
38 1778854625 atlas_cluster_topic atlas cluster c74 (19,516 docs) topic.news_and_investment_pitches Atlas-derived natural cluster characterized by subagent vision on 3-4 exemplars. Cluster size 19,516; exemplar v1 types: {'email', 'email.footer_only', 'research.article'}. Propagate flag to all cluster members. 19516
39 1778854625 atlas_cluster_topic atlas cluster c13 (7,066 docs) placeholder.unexported_attachment Atlas-derived natural cluster characterized by subagent vision on 3-4 exemplars. Cluster size 7,066; exemplar v1 types: {'misc'}. Propagate flag to all cluster members. 7066
40 1778854625 atlas_cluster_topic atlas cluster c10 (11,653 docs) producer.jpm Atlas-derived natural cluster characterized by subagent vision on 3-4 exemplars. Cluster size 11,653; exemplar v1 types: {'travel.itinerary', 'image.scan'}. Propagate flag to all cluster members. 11653
41 1778854625 atlas_cluster_topic atlas cluster c23 (9,759 docs) producer.deutsche_bank Atlas-derived natural cluster characterized by subagent vision on 3-4 exemplars. Cluster size 9,759; exemplar v1 types: {'email.footer_only', 'email.body'}. Propagate flag to all cluster members. 9759
42 1778854625 new_type   placeholder.unexported_attachment Atlas cluster c13 (7,066 docs) is USGME load-file placeholders for attachments that DOJ did not actually export. Distinct from placeholder.native (DOJ-side missing-image marker) and placeholder.embedded_image (MAPI inline stubs). This is a significant PRODUCTION GAP finding — references to attachments that should exist but don't. 7066
43 1778854960 atlas_cluster_topic_text atlas cluster c5 (37,941 docs) topic.doj_fbi_correspondence DOJ/FBI/BOP internal correspondence about Epstein case (usdoj.gov + bop.gov + fbi.gov senders; subjects: epstein/maxwell/confidential/request) 37941
44 1778854960 atlas_cluster_topic_text atlas cluster c34 (26,060 docs) topic.epstein_intellectual_circle Leon Black / Woody Allen / Leon Botstein scheduling (subjects: leon/woody/botstein/allen/black/dinner; bard.edu sender) 26060
45 1778854960 atlas_cluster_topic_text atlas cluster c63 (36,450 docs) topic.daily_scheduling Daily schedule/meeting coordination (lunch/dinner/today/tomorrow/reminder) 36450
46 1778854960 atlas_cluster_topic_text atlas cluster c2 (22,529 docs) topic.travel_bookings Travel itinerary / booking confirmations (flight/paris/ticket/itinerary/visa/passport; citicar.com / myamextravel.com) 22529
47 1778854960 atlas_cluster_topic_text atlas cluster c25 (27,850 docs) topic.southern_financial_llc Deutsche Bank Southern Financial LLC account thread (db.com sender; subjects: southern/financial/llc/party/edd) 27850
48 1778854960 atlas_cluster_topic_text atlas cluster c22 (25,309 docs) topic.intellectual_correspondence Communications with academics — Chomsky, Kuhn, etc. 25309
49 1778854960 atlas_cluster_topic_text atlas cluster c57 (24,320 docs) topic.social_pr Peggy Siegal PR/social calendar (peggysiegal.com sender) 24320
50 1778854960 atlas_cluster_topic_text atlas cluster c28 (22,997 docs) topic.financial_wires Wire transfers / invoices / financial updates (subjects: invoice/wire/call) 22997

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Source Data Investigation Reports DOJ EFTA Privacy Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All investigation reports and analytical text on this site are AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. This is not legal advice. Verify all claims against the linked EFTA source documents before citing.
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