Report Index
205 records
| slug ▼ | title | category | filename | url | efta_count | eftas_json | persons_json | summary | body |
|---|---|---|---|---|---|---|---|---|---|
| COMMUNITY_PLATFORMS | Epstein Files Community Platforms & Research Tools | COMMUNITY_PLATFORMS.md | /reports/COMMUNITY_PLATFORMS.html | 0 | [] | | Category | Count | |----------|-------| | Official Government Sources | 3 | | Comprehensive Search Platforms | 9 | | Jmail Ecosystem | 7+ | | News Organization Tools | 7 | | Network Visualization | 6 | | GitHub Repositories | 9 | | AI/RAG Chat Tools | 7 | | Wiki/Encyclopedia | 3 | | Hugging Face Datasets | 6 | | Download/Archive Tools | 5 | | Archive.org Collections | 5 | | Specialty Tools | 4 | | Community Hubs | 3 | | Guides/Meta-Resources | 5 | | **Total** | **79+** | | Epstein Files Community Platforms & Research Tools A comprehensive directory of platforms, tools, and resources for searching, exploring, and analyzing the Jeffrey Epstein DOJ files released under the Epstein Files Transparency Act (EFTA), 2025-2026. Last updated: 2026-03-11 --- Official Government Sources Platform URL Description ---------- ----- ------------- DOJ Epstein Library justice.gov/epstein Official EFTA repository. Datasets 1-12, court records, FOIA. Bulk downloads removed Feb 6, 2026… | ||
| FRENCH_CONNECTION_INVESTIGATION | The French Connection: Jeffrey Epstein's Operations in France | FRENCH_CONNECTION_INVESTIGATION.md | /reports/FRENCH_CONNECTION_INVESTIGATION.html | 94 | ["EFTA00017956", "EFTA00021334", "EFTA00023920", "EFTA00038251", "EFTA00073492", "EFTA00076491", "EFTA00077200", "EFTA00077207", "EFTA00078282", "EFTA00105307", "EFTA00128921", "EFTA00159321", "EFTA00165652", "EFTA00166211", "EFTA00166317", "EFTA00166341", "EFTA00166541", "EFTA00167059", "EFTA00168930", "EFTA00284890", "EFTA00284910", "EFTA00285309", "EFTA00285747", "EFTA00285790", "EFTA00286990", "EFTA00293633", "EFTA00293637", "EFTA00300064", "EFTA00304584", "EFTA00306217", "EFTA00318353", "EF… | The EFTA corpus — the largest single release of Jeffrey Epstein documents, produced by the DOJ under a federal court order — contains extensive evidence of Epstein's operations in France spanning at least 2005 through 2019. This report consolidates that evidence into a single reference organized around six investigative threads: 1. **The Modeling Pipeline** — Jean-Luc Brunel, MC2 Model Management, Karin Models, and Daniel Siad operated a multinational recruitment network that funneled young wome… | The French Connection: Jeffrey Epstein's Operations in France A Guide to EFTA Corpus Evidence for French Investigators Based on analysis of 2,914,901 pages across 12 DOJ datasets (EFTA), FBI Vault materials, and House Oversight productions. --- Executive Summary The EFTA corpus — the largest single release of Jeffrey Epstein documents, produced by the DOJ under a federal court order — contains extensive evidence of Epstein's operations in France spanning at least 2005 through 2019. This report c… | ||
| SINGAPORE_INVESTIGATION | Singapore: What the Epstein Files Actually Show | SINGAPORE_INVESTIGATION.md | /reports/SINGAPORE_INVESTIGATION.html | 43 | ["EFTA00383869", "EFTA00690944", "EFTA00705753", "EFTA00742231", "EFTA00744404", "EFTA00909972", "EFTA00909977", "EFTA01300397", "EFTA01300398", "EFTA01300399", "EFTA01301220", "EFTA01746703", "EFTA01746739", "EFTA01746775", "EFTA01746837", "EFTA01746905", "EFTA01764918", "EFTA01765812", "EFTA01817728", "EFTA01843753", "EFTA01864628", "EFTA01866370", "EFTA01872946", "EFTA01873121", "EFTA01873712", "EFTA01873839", "EFTA01874519", "EFTA01878850", "EFTA01919043", "EFTA01927453", "EFTA01928653", "EF… | In February 2026, Singapore media extensively covered the Epstein files, driven primarily by two emails that reportedly referenced Singapore nationals. Must Share News published multiple pieces. Singapore's Ministry of Home Affairs issued a statement on February 12, 2026, saying police had "not received any information that suggests possible criminal activities in Singapore arising from the Epstein Files." ([MHA](https://www.mha.gov.sg/media-room/newsroom/assessment-of-links-to-or-implications-f… | Singapore: What the Epstein Files Actually Show Investigation date: March 20, 2026 Databases queried: fulltextcorpus.db, concordance_complete.db (1.42M documents, 2.91M pages, Datasets 1–12) DOJ document URL format: https://www.justice.gov/epstein/files/DataSet%20{DATASET}/EFTA{NUMBER}.pdf External reporting reviewed: Asia Sentinel, The Bureau News, Must Share News, Wire China, Bloomberg, CNN, NPR, PBS, Washington Post, Al Jazeera, Maxthon Blog, Reuters --- Summary of Findings In February 2026, … | ||
| art/ART_INVESTIGATION_COMPLETE | JEFFREY EPSTEIN ART INVESTIGATION: COMPLETE FORENSIC COMPILATION | art | ART_INVESTIGATION_COMPLETE.md | /reports/art/ART_INVESTIGATION_COMPLETE.html | 169 | ["EFTA00305095", "EFTA00000786", "EFTA01426028", "EFTA00000915", "EFTA02323043", "EFTA00000465", "EFTA01653060", "EFTA00013640", "EFTA00007157", "EFTA02125922", "EFTA00365247", "EFTA01432325", "EFTA00001819", "EFTA00000167", "EFTA01779110", "EFTA01789377", "EFTA01803415", "EFTA00080250", "EFTA02025775", "EFTA01786553", "EFTA00000010", "EFTA00019101", "EFTA02125762", "EFTA01998728", "EFTA00027019", "EFTA00002952", "EFTA01928406", "EFTA02731632", "EFTA00020462", "EFTA00000919", "EFTA00015288", "EF… | ["Alberto Pinto", "Ariane de Rothschild", "Bill Clinton", "Bill Gates", "Caroline Lang", "Catherine", "Christine", "Clinton", "Dershowitz", "Ehud Barak", "Eileen Guggenheim", "Gary Kerney", "Gates", "Jack Lang", "Jane", "Jeff Koons", "Jeffrey Epstein", "Joi Ito", "Julie", "Larry Gagosian", "Leah", "Leah Kleman", "Leon Black", "Lesley Groff", "Leslie Wexner", "Lucian", "Maria Farmer", "Matt", "Michael Wolff", "Neri Oxman", "Nicole Junkermann", "Peggy Siegal", "Richard Kahn", "Steve Wynn", "Sting"… | **Investigation Date:** February 7, 2026 **Scope:** All art, auction, painting, sculpture, gallery, museum, and decorative art connections across the entire 218GB DOJ Epstein file corpus (519,438 PDFs, 12 datasets) plus web-sourced open-source intelligence. **Databases Queried:** **Total Queries Executed:** 218+ | JEFFREY EPSTEIN ART INVESTIGATION: COMPLETE FORENSIC COMPILATION Investigation Date: February 7, 2026 Scope: All art, auction, painting, sculpture, gallery, museum, and decorative art connections across the entire 218GB DOJ Epstein file corpus (519,438 PDFs, 12 datasets) plus web-sourced open-source intelligence. Databases Queried: the primary document text database — 1,808,942 redaction records the Dataset 10 document text database — 1,629,776 redaction records the OCR text extraction database … |
| art/ART_INVESTIGATION_OCR_IMAGES | COMPREHENSIVE ART INVESTIGATION: Jeffrey Epstein Document Corpus | art | ART_INVESTIGATION_OCR_IMAGES.md | /reports/art/ART_INVESTIGATION_OCR_IMAGES.html | 85 | ["EFTA00000786", "EFTA00591282", "EFTA00000915", "EFTA02323043", "EFTA00000465", "EFTA00013640", "EFTA00007157", "EFTA00001819", "EFTA00000167", "EFTA00019101", "EFTA00000010", "EFTA00000001", "EFTA00027019", "EFTA00002952", "EFTA00000919", "EFTA00015288", "EFTA02518881", "EFTA02664945", "EFTA00592228", "EFTA00000053", "EFTA00000500", "EFTA00000013", "EFTA00038908", "EFTA00000942", "EFTA00000148", "EFTA02323077", "EFTA00028592", "EFTA00000820", "EFTA02730996", "EFTA02323058", "EFTA00000689", "EF… | ["Ariane de Rothschild", "Doug", "Eileen Guggenheim", "Gary Kerney", "Jack Lang", "Jane", "Jeff Koons", "Jeffrey Epstein", "Larry Gagosian", "Leah", "Leah Kleman", "Leon Black", "Nicole Junkermann", "Peggy Siegal", "Richard Kahn", "Sting", "Stuart Pivar", "Wexner", "Stewart Oldfield", "Southern Financial", "Daily News", "Zorro Ranch", "Virgin Islands", "Palm Bea", "Fixed Income", "Contact Info", "Arlan Ettinger", "Vanity Fair", "Guest List", "Deutsche Ban", "Contact Inform", "Clare Probert"] | **Investigation Date:** 2026-02-07 **Databases Queried:** OCR text extraction database, image catalog database, financial transaction database **Total Queries Executed:** 53+ **Note:** financial transaction database was found to be an empty 0-byte file; no financial data could be queried from it. > **Full Corpus Update (2026-02-12):** The original investigation queried only the OCR database (38,95 | COMPREHENSIVE ART INVESTIGATION: Jeffrey Epstein Document Corpus OCR Database (38,955 records) + Image Analysis Database (26,721 records) Investigation Date: 2026-02-07 Databases Queried: OCR text extraction database, image catalog database, financial transaction database Total Queries Executed: 53+ Note: financial transaction database was found to be an empty 0-byte file; no financial data could be queried from it. Full Corpus Update (2026-02-12): The original investigation queried only the OCR… |
| art/ART_INVESTIGATION_REDACTIONS | COMPREHENSIVE ART INVESTIGATION: EPSTEIN REDACTION DATABASES | art | ART_INVESTIGATION_REDACTIONS.md | /reports/art/ART_INVESTIGATION_REDACTIONS.html | 129 | ["EFTA02009455", "EFTA01599726", "EFTA01426028", "EFTA01653060", "EFTA02125922", "EFTA01432325", "EFTA01779110", "EFTA01789377", "EFTA01803415", "EFTA02025775", "EFTA01841676", "EFTA01786553", "EFTA00299879", "EFTA01118691", "EFTA02125762", "EFTA00419291", "EFTA01684602", "EFTA01998728", "EFTA01720503", "EFTA01928406", "EFTA02731632", "EFTA02125992", "EFTA02122381", "EFTA02098332", "EFTA01684466", "EFTA02171601", "EFTA02029291", "EFTA02142117", "EFTA02158330", "EFTA01374876", "EFTA02104559", "EF… | ["Alexander", "Catherine", "Christine", "Daphne Wallace", "Dershowitz", "Eileen Guggenheim", "Glen", "Jeff Koons", "Jeffrey Epstein", "Julie", "Leon Black", "Les Wexner", "Lesley Groff", "Leslie Wexner", "Lucian", "Matt", "Mort Zuckerman", "Paul Morris", "Prince Andrew", "Richard Branson", "Sting", "Toni", "Wexner", "Stewart Oldfield", "Daphne Cales", "Eileen Alexanderson", "Eva Dubin", "Melanie Spinella", "Fort Lauderdale", "Zorro Ranch", "Palm Bea", "Jeff Epstein", "Epstein Investigation", "Yo… | **Investigation Date:** 2026-02-07 **Databases Searched:** **Total Queries Executed:** 165+ **Methodology:** Exhaustive keyword searches across both document collections, covering auction houses, art terms, galleries, dealers, artists, financial art references, known Epstein connections, and art-related services. | COMPREHENSIVE ART INVESTIGATION: EPSTEIN REDACTION DATABASES Investigation Date: 2026-02-07 Databases Searched: the primary document text database (1,808,942 records) -- referred to as v2 the Dataset 10 document text database (1,629,776 records) -- referred to as ds10 Total Queries Executed: 165+ Methodology: Exhaustive keyword searches across both document collections, covering auction houses, art terms, galleries, dealers, artists, financial art references, known Epstein connections, and art-r… |
| art/ART_INVESTIGATION_WEB_RESEARCH | JEFFREY EPSTEIN ART WORLD INVESTIGATION | art | ART_INVESTIGATION_WEB_RESEARCH.md | /reports/art/ART_INVESTIGATION_WEB_RESEARCH.html | 4 | ["EFTA00592208", "EFTA00356353", "EFTA00080260", "EFTA00592228"] | ["Alberto Pinto", "Bill Clinton", "Bill Gates", "Caroline Lang", "Clinton", "Ehud Barak", "Eileen Guggenheim", "Gates", "Ghislaine Maxwell", "Jack Lang", "Jeff Koons", "Jeffrey Epstein", "Larry Gagosian", "Leah", "Leah Kleman", "Leon Black", "Lesley Groff", "Leslie Wexner", "Maria Farmer", "Matt", "Michael Wolff", "Neri Oxman", "Peggy Siegal", "steph", "Sting", "Stuart Pivar", "Unnamed", "Vicky Ward", "Voices", "Wexner", "Woody Allen", "Neil Gershenfeld", "Southern Financial", "Eva Dubin", "San … | > **Full Corpus Update (2026-02-12):** This web research compilation was cross-referenced against the full corpus (1,380,937 documents, all 12 datasets). Key findings: (1) Ronald Lauder count corrected from 900+ to 463; (2) 159 freeport/free port documents found despite the original "NOT documented" assessment; (3) Acquavella Gallery confirmed in 16 documents; (4) 1031/like-kind exchanges document | JEFFREY EPSTEIN ART WORLD INVESTIGATION Comprehensive Web Research Compilation Date: February 7, 2026 Compiled for cross-reference with DOJ EFTA document evidence Full Corpus Update (2026-02-12): This web research compilation was cross-referenced against the full corpus (1,380,937 documents, all 12 datasets). Key findings: (1) Ronald Lauder count corrected from 900+ to 463; (2) 159 freeport/free port documents found despite the original "NOT documented" assessment; (3) Acquavella Gallery confirm… |
| audits/FACTUAL_ACCURACY_AUDIT | MODERATOR FACTUAL AUDIT — FINAL_INVESTIGATION_REPORT.md | audits | FACTUAL_ACCURACY_AUDIT.md | /reports/audits/FACTUAL_ACCURACY_AUDIT.html | 61 | ["EFTA00009016", "EFTA00009116", "EFTA00009221", "EFTA00014526", "EFTA00015823", "EFTA00017890", "EFTA00017956", "EFTA00018441", "EFTA00024797", "EFTA00026723", "EFTA00027666", "EFTA00028785", "EFTA00029761", "EFTA00030182", "EFTA00033799", "EFTA00034367", "EFTA00034465", "EFTA00035175", "EFTA00035445", "EFTA00037409", "EFTA00037676", "EFTA00037677", "EFTA00038617", "EFTA00038620", "EFTA00039383", "EFTA00098755", "EFTA00149608", "EFTA00304497", "EFTA00310331", "EFTA00345338", "EFTA00447582", "EF… | | Issue | Moderator Claim | Verdict | Correction Needed? | |-------|----------------|---------|-------------------| | 1. Butterfly Trust = "Maxwell's trust" | Wasn't Maxwell's trust | **MODERATOR CORRECT** | YES — major | | 2. Six machines = clones of 3 | Just clones of 3 drives | **UNVERIFIABLE** — report accurate per source | Minor clarification | | 3. Camera-in-clock 2003 | 2005, FBI never said no cameras | **MODERATOR PARTIALLY CORRECT** — report conflates burglary camera with surveillance s… | MODERATOR FACTUAL AUDIT — FINALINVESTIGATIONREPORT.md Reddit r/JeffreyEpstein Moderator Feedback Verification Date: February 12, 2026 --- ISSUE 1: "Butterfly Trust (Maxwell's trust)" — MODERATOR CORRECT Report's claim: "the same entity that funded Butterfly Trust (Maxwell's trust)" Moderator says: "Wasn't Maxwell's trust" Source document: EFTA01282297 (17+ pages of trust amendments) ACTUAL DOCUMENT CONTENTS: Page 0: "Butterfly Trust / List of Beneficiaries / Darren Indyke / Karyna Shuliak" — thi… | |
| congressional/CONGRESSIONAL_ADDENDUM | CONGRESSIONAL ADDENDUM: Corrections, MCC Death Investigation, and 2025 FBI Review | congressional | CONGRESSIONAL_ADDENDUM.md | /reports/congressional/CONGRESSIONAL_ADDENDUM.html | 22 | ["EFTA00092927", "EFTA00068331", "EFTA00164740", "EFTA00164897", "EFTA00039972", "EFTA00172146", "EFTA00078396", "EFTA00115642", "EFTA02731168", "EFTA00064553", "EFTA00089106", "EFTA00161477", "EFTA00163550", "EFTA00082615", "EFTA00163673", "EFTA02731226", "EFTA00164742", "EFTA00164855", "EFTA00115744", "EFTA00038617", "EFTA00061927", "EFTA00157526"] | ["Donald Trump", "Matt", "Maurene Comey", "MICHAEL THOMAS", "Sting", "Tom Barrack", "Sultan Bin", "Palm Bea", "Law Enforcement", "Epstein Investigation", "Epstein Evidence", "Sexual Abuse", "Apple Mail"] | **Date:** February 12, 2026 **Purpose:** Three categories of information that emerged AFTER the original Congressional Reading Guide and [Follow-Up](CONGRESSIONAL_FOLLOWUP_NEW_FINDINGS.md) were sent: 1. Key corrections from our 225-issue factual accuracy audit (credibility matters) 2. DS9 MCC death investigation documents not previously listed | CONGRESSIONAL ADDENDUM: Corrections, MCC Death Investigation, and 2025 FBI Review Supplement to the CONGRESSIONALREADINGGUIDE.md Date: February 12, 2026 Purpose: Three categories of information that emerged AFTER the original Congressional Reading Guide and Follow-Up were sent: Key corrections from our 225-issue factual accuracy audit (credibility matters) DS9 MCC death investigation documents not previously listed The March-July 2025 FBI evidence review conclusions (DS9) --- PART 1: KEY CORRECT… |
| congressional/CONGRESSIONAL_EMAIL_DRAFTS | Congressional Email Drafts | congressional | CONGRESSIONAL_EMAIL_DRAFTS.md | /reports/congressional/CONGRESSIONAL_EMAIL_DRAFTS.html | 21 | ["EFTA00014372", "EFTA00024683", "EFTA00031495", "EFTA01660651", "EFTA01728258", "EFTA00027666", "EFTA00015823", "EFTA00038382", "EFTA00020703", "EFTA00029761", "EFTA00028149", "EFTA01660622", "EFTA00020778", "EFTA02731226", "EFTA00039019", "EFTA00008631", "EFTA01649190", "EFTA02731578", "EFTA00024797", "EFTA00038617", "EFTA00019994"] | ["Alexander", "Bill Richardson", "Catherine", "Dershowitz", "Inspector", "Jeffrey Epstein", "Jennifer", "Kate", "Katie", "Leah", "Matt", "Megan", "Natalie", "Sara", "Simon Andriesz", "Sting", "Unnamed", "Epstein Files", "Zorro Ranch", "Virgin Islands", "Palm Bea", "Jeffery Epstein", "Sexual Abuse", "Grand Jury", "Deputy Chief", "None Listed", "Deutsche Ban", "Crime Victims"] | Each email should go **TO** the Chief of Staff and **CC** the Legislative Director + Communications Director. This ensures: 1. The decision-maker sees it (CoS) 2. The policy person who understands EFTA numbers sees it (LD) 3. Someone who tracks media/public interest sees it (Comms) 4. Accountability — harder to ignore when 3 people received it | |
| congressional/CONGRESSIONAL_FOLLOWUP_NEW_FINDINGS | CONGRESSIONAL FOLLOW-UP: Additional Critical Documents | congressional | CONGRESSIONAL_FOLLOWUP_NEW_FINDINGS.md | /reports/congressional/CONGRESSIONAL_FOLLOWUP_NEW_FINDINGS.html | 65 | ["EFTA01909090", "EFTA01657683", "EFTA00798601", "EFTA00175080", "EFTA00287420", "EFTA02592203", "EFTA00098755", "EFTA02651637", "EFTA00587232", "EFTA02337209", "EFTA02146241", "EFTA02587069", "EFTA00146777", "EFTA02731526", "EFTA02708600", "EFTA02339235", "EFTA02395020", "EFTA00362483", "EFTA01003577", "EFTA01001666", "EFTA02633246", "EFTA02311949", "EFTA00077895", "EFTA00129096", "EFTA00037366", "EFTA00730295", "EFTA00020515", "EFTA01615069", "EFTA01688359", "EFTA02033000", "EFTA00015219", "EF… | ["Ariane de Rothschild", "Bill Gates", "Brad Karp", "Brune", "Darren Indyke", "David Blaine", "Dershowitz", "Ehud Barak", "Elon Musk", "Gates", "Geoffrey Berman", "GIUFFRE", "Glen", "Glenn Dubin", "Henry Kissinger", "Howard Lutnick", "Jeffrey Epstein", "Jes Staley", "Kathryn Ruemmler", "Larry Summers", "Leon Black", "Les Wexner", "Leslie Wexner", "Lloyd Blankfein", "Mark Epstein", "Matt", "Mike", "Mort Zuckerman", "Peter Thiel", "Prince Andrew", "Richard Kahn", "Susan", "Tom Barrack", "Wexner", … | After the original Congressional Reading Guide was compiled from Datasets 1-8, the full-corpus revisit (all 12 datasets, 1,380,937 documents) uncovered **dozens of additional critical documents** that were not in the original guide. This supplement identifies those documents, organized by priority. **These documents are NEW to the congressional lists.** Every EFTA below was verified as absent from | CONGRESSIONAL FOLLOW-UP: Additional Critical Documents Findings from the February 2026 Full-Corpus Revisit (Datasets 9-12) Supplement to the CONGRESSIONALREADINGGUIDE.md --- WHAT THIS IS After the original Congressional Reading Guide was compiled from Datasets 1-8, the full-corpus revisit (all 12 datasets, 1,380,937 documents) uncovered dozens of additional critical documents that were not in the original guide. This supplement identifies those documents, organized by priority. These documents a… |
| congressional/CONGRESSIONAL_READING_GUIDE | CONGRESSIONAL READING GUIDE: Epstein Unredacted Files | congressional | CONGRESSIONAL_READING_GUIDE.md | /reports/congressional/CONGRESSIONAL_READING_GUIDE.html | 95 | ["EFTA00020685", "EFTA00032751", "EFTA00022133", "EFTA00021576", "EFTA00362483", "EFTA01381149", "EFTA00001932", "EFTA01359500", "EFTA00019101", "EFTA02731488", "EFTA00013730", "EFTA00038382", "EFTA00027019", "EFTA00037236", "EFTA00008631", "EFTA02278459", "EFTA00007741", "EFTA00037239", "EFTA02664993", "EFTA00014372", "EFTA00032104", "EFTA00015823", "EFTA02513978", "EFTA02589077", "EFTA02589110", "EFTA02517291", "EFTA01414241", "EFTA00015219", "EFTA02532935", "EFTA02730996", "EFTA01660622", "EF… | ["Alexander", "Ari Ben-Menashe", "Bill Clinton", "Bill Gates", "Brune", "Carlos Slim", "Clinton", "Defense Counsel", "Dershowitz", "Ehud Barak", "Gates", "Glen", "Glenn Dubin", "Howard Lutnick", "Jane", "Jeffrey Epstein", "Jes Staley", "Joi Ito", "Katie", "Larry Summers", "Leon Black", "Les Wexner", "Mark Epstein", "Matt", "Michael Wolff", "Naomi Campbell", "Peter Thiel", "Prince Andrew", "Steve Bannon", "Sting", "Tom Pritzker", "Unnamed", "Weinstein", "Wexner", "William Barr", "Woody Allen", "B… | You have **no electronic devices** and can only take **handwritten notes**. Documents are organized by EFTA number (e.g., [EFTA01660622](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660622.pdf)). This guide is organized from **most impactful to least**, with the single most important question for each document: **What name is behind the redaction?** | CONGRESSIONAL READING GUIDE: Epstein Unredacted Files Compiled from forensic analysis of 218GB DOJ release (DataSets 1-12) For Members of Congress viewing unredacted files at DOJ, starting Feb 9, 2026 --- HOW TO USE THIS GUIDE You have no electronic devices and can only take handwritten notes. Documents are organized by EFTA number (e.g., EFTA01660622). This guide is organized from most impactful to least, with the single most important question for each document: What name is behind the redacti… |
| congressional/CONGRESSIONAL_SUBPOENA_GUIDE | Congressional Subpoena Guide: Evidence Inventory & Practical Procedures | congressional | CONGRESSIONAL_SUBPOENA_GUIDE.md | /reports/congressional/CONGRESSIONAL_SUBPOENA_GUIDE.html | 458 | ["EFTA02731660", "EFTA00584696", "EFTA01615250", "EFTA02099970", "EFTA00022133", "EFTA00024285", "EFTA00362463", "EFTA01282297", "EFTA00090606", "EFTA00076068", "EFTA00172536", "EFTA02333272", "EFTA02575358", "EFTA01950628", "EFTA01359500", "EFTA00091812", "EFTA01975894", "EFTA02333508", "EFTA00997718", "EFTA01969959", "EFTA02858497", "EFTA02332364", "EFTA01961765", "EFTA00105307", "EFTA02858481", "EFTA02589109", "EFTA01813479", "EFTA01915127", "EFTA00261337", "EFTA02605153", "EFTA02518909", "EF… | ["Adam Perry Lang", "Alan Dershowitz", "Alexander", "Alexander Acosta", "Alfredo Rodriguez", "Andrew Farkas", "Ariane de Rothschild", "Austin Hill", "Barnaby Marsh", "Bill Clinton", "Bill Gates", "Bill Richardson", "Boris Nikolic", "Brian Vickers", "Brock Pierce", "Brune", "Cecile de Jongh", "Chris Tucker", "Clinton", "Daphne Wallace", "Darren Indyke", "David Boies", "David Mitchell", "Dershowitz", "Donald Barr", "Donald Trump", "Doug", "Doug Band", "Duke of York", "Eduardo Teodorani", "Ehud Bar… | Updated: March 27, 2026 Sources: EFTA corpus (1.42M documents, 2.91M pages), House Oversight public records, CRS reports, court filings Standard: Every material factual claim supported by EFTA document number with justice.gov URL, OR external source URL A practical guide for non-lawyers to the mechanics of compelling testimony before Congress. | Congressional Subpoena Guide: Evidence Inventory & Practical Procedures Every Witness, Every Document, Every Obstacle Updated: April 25, 2026 Sources: EFTA corpus (1.42M documents, 2.91M pages), House Oversight public records, CRS reports, court filings Standard: Every material factual claim supported by EFTA document number with justice.gov URL, OR external source URL April 2026 status note: The investigation has stalled procedurally. Pam Bondi defied her April 14 deposition subpoena; DOJ argue… |
| congressional/CONGRESS_RAW_EFTA_LIST | CONGRESS RAW EFTA LIST | congressional | CONGRESS_RAW_EFTA_LIST.md | /reports/congressional/CONGRESS_RAW_EFTA_LIST.html | 306 | ["EFTA00020685", "EFTA00017948", "EFTA02265056", "EFTA02644290", "EFTA00032751", "EFTA02731660", "EFTA00176610", "EFTA02366597", "EFTA02310713", "EFTA02323043", "EFTA00022133", "EFTA00021576", "EFTA00000017", "EFTA00037258", "EFTA00037176", "EFTA02042557", "EFTA00362483", "EFTA00001970", "EFTA01282297", "EFTA02731724", "EFTA01381149", "EFTA00038585", "EFTA02532942", "EFTA00004763", "EFTA02575358", "EFTA00001932", "EFTA01359500", "EFTA00019101", "EFTA02731488", "EFTA01786553", "EFTA00013730", "EF… | ["Alexander", "Andrew Cuomo", "Ariane de Rothschild", "Ashley", "Audrey Strauss", "Austin Hill", "Bill Clinton", "Bill Gates", "Bill Richardson", "Boris Nikolic", "Brune", "Caroline Lang", "Clinton", "Darren Indyke", "David Boies", "David Mitchell", "Defense Counsel", "Dershowitz", "Donald Trump", "Eduardo Teodorani", "Ehud Barak", "Eileen Guggenheim", "Epstein's Attorney", "Erika Kellerhals", "Gabrielle", "Gates", "George Church", "George Mitchell", "Ghislaine Maxwell", "Glen", "Jack Lang", "Ja… | **Date Compiled:** February 8, 2026 **Sources:** SESSION9_MASTER_FINDINGS.md, FINAL_INVESTIGATION_REPORT.md **Corpus:** 218GB, 519,438 PDFs, 12 datasets, 3.4M+ indexed records **Purpose:** Exhaustive reference list for congressional inquiry -- every EFTA cited, organized by category 1. **The 2005 computer forensic image ([EFTA00015823](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015823 | CONGRESS RAW EFTA LIST Every EFTA Document Number Extracted from the Epstein Files Investigation Source Material for Congressional Briefing Date Compiled: February 8, 2026 Sources: SESSION9MASTERFINDINGS.md, FINALINVESTIGATIONREPORT.md Corpus: 218GB, 519,438 PDFs, 12 datasets, 3.4M+ indexed records Purpose: Exhaustive reference list for congressional inquiry -- every EFTA cited, organized by category --- A. VICTIM TESTIMONY WITH REDACTED PERPETRATORS A1. Direct Victim Testimony and Impact Statem… |
| congressional/DEPOSITION_ANALYSIS_INDYKE | Darren Indyke — Congressional Deposition Analysis | congressional | DEPOSITION_ANALYSIS_INDYKE.md | /reports/congressional/DEPOSITION_ANALYSIS_INDYKE.html | 11 | ["EFTA01423373", "EFTA02626244", "EFTA01961914", "EFTA01362086", "EFTA01928446", "EFTA02630131", "EFTA01422395", "EFTA01746635", "EFTA01898793", "EFTA02656769", "EFTA01754738"] | ["Ariane de Rothschild", "Brune", "Darren Indyke", "David Rockefeller", "Defense Counsel", "Ehud Barak", "Epstein's Attorney", "GIUFFRE", "Glen", "Glenn Dubin", "Jeffrey Epstein", "JEGE INC", "Jes Staley", "Karyna Shuliak", "Leon Black", "Les Wexner", "Mandy Ellison", "Matt", "Mort Zuckerman", "Peter Thiel", "Prince Andrew", "Richard Kahn", "Sara", "Sarah Kellen", "steph", "Steven Sinofsky", "Unnamed", "Virginia", "Virginia Giuffre", "Wexner", "Epstein Victims", "Search Warrant", "Palm Bea", "La… | **Deposition date:** March 19, 2026 **Body:** House Committee on Oversight and Government Reform **Duration:** ~6.8 hours (closed-door, subpoena deposition — rescheduled from March 5) **Video:** [YouTube](https://www.youtube.com/watch?v=OopOE6wWlSM) | [Searchable transcript](https://epstein-data.com/depositions?v=darren_indyke) | Darren Indyke — Congressional Deposition Analysis Deposition date: March 19, 2026 Body: House Committee on Oversight and Government Reform Duration: ~6.8 hours (closed-door, subpoena deposition — rescheduled from March 5) Video: YouTube Searchable transcript Transcript source: Whisper large-v3 + resemblyzer diarization (automated — not official transcript) Related reports: Witness Brief: Indyke Congressional Subpoena Guide --- Source Note This analysis is based on an automated transcription. Spe… |
| congressional/DEPOSITION_ANALYSIS_KAHN | Richard Kahn — Congressional Deposition Analysis | congressional | DEPOSITION_ANALYSIS_KAHN.md | /reports/congressional/DEPOSITION_ANALYSIS_KAHN.html | 25 | ["EFTA01424496", "EFTA01270954", "EFTA02630131", "EFTA01940002", "EFTA01424341", "EFTA01656415", "EFTA01415113", "EFTA02656769", "EFTA02626244", "EFTA01421399", "EFTA01582777", "EFTA01754738", "EFTA01900078", "EFTA01366093", "EFTA02097521", "EFTA01898793", "EFTA01582793", "EFTA01583816", "EFTA01423373", "EFTA02007298", "EFTA01654937", "EFTA01942504", "EFTA01424858", "EFTA01411409", "EFTA01588813"] | ["Alan Dershowitz", "Ariane de Rothschild", "Bill Gates", "Brune", "Clinton", "Darren Indyke", "David Mitchell", "Dershowitz", "Doug", "Doug Band", "Ehud Barak", "Erika Kellerhals", "Gates", "Ghislaine Maxwell", "Glen", "Glenn Dubin", "Harry Beller", "Howard Lutnick", "HYPERION AIR INC", "Iman", "Jane", "Jeffrey Epstein", "JEGE INC", "Jennifer", "Jennifer Kalin", "Jes Staley", "John Paulson", "Karyna Shuliak", "Katie", "Leon Black", "Les Wexner", "Leslie Wexner", "Mike", "Nadia Marcinkova", "Pau… | **Deposition date:** March 11, 2026 **Body:** House Committee on Oversight and Government Reform **Duration:** ~5.9 hours (closed-door, in-person deposition) **Video:** [YouTube](https://www.youtube.com/watch?v=iDkvCu3epKE) | [Searchable transcript](https://epstein-data.com/depositions?v=richard_kahn) | Richard Kahn — Congressional Deposition Analysis Deposition date: March 11, 2026 Body: House Committee on Oversight and Government Reform Duration: ~5.9 hours (closed-door, in-person deposition) Video: YouTube Searchable transcript Transcript source: Whisper large-v3 + resemblyzer diarization (automated — not official transcript) Related reports: Witness Brief: Kahn Congressional Subpoena Guide --- Source Note This analysis is based on an automated transcription. Speaker labels are approximate (… |
| congressional/FOIA_TARGET_LIST | FOIA Target List: Closing the Gaps in the Epstein Investigation | congressional | FOIA_TARGET_LIST.md | /reports/congressional/FOIA_TARGET_LIST.html | 0 | [] | ["Clinton", "Ghislaine Maxwell", "GIUFFRE", "Jeffrey Epstein", "Leon Black", "Plaintiff", "Sting", "Unnamed", "Wexner", "Southern Financial", "Epstein Files", "Zorro Ranch", "Morgan Chase", "Epstein Investigation", "Wells Fargo", "Grand Jury", "Financial Institution", "Witness Interview", "Travel Records", "Puerto Rico", "Deutsche Ban", "Delta Air"] | *Compiled March 16, 2026* This document maps every known investigative gap in the 2.91M-page EFTA corpus against the existing FOIA landscape — who's already filed, what's been obtained, and what remains uncovered. The goal is to avoid duplicating existing requests and focus on the gaps nobody else is pursuing. | |
| congressional/WITNESS_BRIEF_INDYKE | Witness Briefing: DARREN K. INDYKE | congressional | WITNESS_BRIEF_INDYKE.md | /reports/congressional/WITNESS_BRIEF_INDYKE.html | 52 | ["EFTA01385699", "EFTA01071618", "EFTA00594967", "EFTA01656524", "EFTA00843103", "EFTA01373632", "EFTA00151495", "EFTA01283104", "EFTA01433023", "EFTA01282402", "EFTA00011365", "EFTA01269509", "EFTA02731082", "EFTA01282297", "EFTA01079135", "EFTA02533329", "EFTA01363465", "EFTA01362225", "EFTA00037618", "EFTA01477029", "EFTA00610667", "EFTA01504000", "EFTA01297231", "EFTA00128809", "EFTA02633922", "EFTA01297516", "EFTA01444780", "EFTA01363532", "EFTA01361469", "EFTA00088984", "EFTA01357230", "EF… | ["Alexander", "Bella Klein", "CAPTAIN", "Clinton", "Dana", "Darren Indyke", "Dershowitz", "Ehud Barak", "Emad Hanna", "Epstein's Attorney", "Gates", "Ghislaine Maxwell", "Hugh", "Iman", "Jeffrey Epstein", "JEGE INC", "Karyna Shuliak", "Kathryn Ruemmler", "Ken Starr", "Leon Black", "Matt", "Michael Wolff", "Miles Alexander", "Richard Kahn", "Sigrid McCawley", "Sting", "U.S. Attorney", "Weinstein", "Wexner", "Southern Financial", "Brad Edwards", "Virgin Islands", "Morgan Chase", "Palm Bea", "Law E… | **Deposition date:** March 19, 2026 (rescheduled from March 5) ([Washington Examiner](https://www.washingtonexaminer.com/news/justice/4471621/house-oversight-delays-depositions-epstein-associates-march/)) **Type:** Subpoena deposition before House Committee on Oversight and Government Reform **Attorney:** Daniel H. Weiner and Marc Weinstein, Hughes Hubbard & Reed LLP ([firm profile](https://www.hu | Witness Briefing: DARREN K. INDYKE Estate Co-Executor, Attorney, Shell Entity Architect Deposition date: March 19, 2026 (rescheduled from March 5) (Washington Examiner) Type: Subpoena deposition before House Committee on Oversight and Government Reform Attorney: Daniel H. Weiner and Marc Weinstein, Hughes Hubbard & Reed LLP (firm profile) Cooperating posture: "Accepted the subpoenas and intend to cooperate" (CBS News) Corpus footprint: ~25,500 documents containing his name (~32,700 individual pa… |
| congressional/WITNESS_BRIEF_KAHN | Witness Briefing: RICHARD D. KAHN | congressional | WITNESS_BRIEF_KAHN.md | /reports/congressional/WITNESS_BRIEF_KAHN.html | 38 | ["EFTA02006925", "EFTA01656524", "EFTA02671293", "EFTA00065864", "EFTA01583578", "EFTA01420392", "EFTA01273198", "EFTA02032869", "EFTA01795532", "EFTA00003149", "EFTA01282297", "EFTA01590120", "EFTA01873997", "EFTA01746531", "EFTA01421052", "EFTA01832061", "EFTA00088989", "EFTA01273181", "EFTA00099303", "EFTA01423992", "EFTA00090639", "EFTA01899894", "EFTA01928143", "EFTA01755477", "EFTA01296151", "EFTA01579566", "EFTA01746485", "EFTA02032563", "EFTA01578684", "EFTA01927911", "EFTA01582951", "EF… | ["Alexander", "Brune", "CAPTAIN", "Darren Indyke", "Emad Hanna", "Erika Kellerhals", "Gates", "Ghislaine Maxwell", "Harry Beller", "Hugh", "Iman", "Jeffrey Epstein", "JEGE INC", "Karyna Shuliak", "Kathryn Ruemmler", "Leon Black", "Peggy Siegal", "Plaintiff", "Richard Kahn", "Sting", "Southern Financial", "Cynthia Rodriguez", "Eileen Alexanderson", "Zorro Ranch", "Morgan Chase", "Law Enforcement", "Sexual Abuse", "Grand Jury", "Adam Bly", "Steven Victor", "Epstein Person", "Vice President", "Puer… | **Deposition date:** March 11, 2026 (rescheduled from February 25) ([Washington Examiner](https://www.washingtonexaminer.com/news/justice/4471621/house-oversight-delays-depositions-epstein-associates-march/)) **Type:** Subpoena deposition before House Committee on Oversight and Government Reform **Congressional counsel:** Daniel Ruzumna, Patterson Belknap Webb & Tyler LLP ([Bloomberg Law](https:// | Witness Briefing: RICHARD D. KAHN Estate Co-Executor, Accountant, HBRK Associates Principal Deposition date: March 11, 2026 (rescheduled from February 25) (Washington Examiner) Type: Subpoena deposition before House Committee on Oversight and Government Reform Congressional counsel: Daniel Ruzumna, Patterson Belknap Webb & Tyler LLP (Bloomberg Law) Civil litigation counsel: Daniel H. Weiner, Hughes Hubbard & Reed LLP (NBC News) Cooperating posture: "Intends to testify" — the co-executors have pr… |
| congressional/WITNESS_BRIEF_LUTNICK | Witness Briefing: HOWARD W. LUTNICK | congressional | WITNESS_BRIEF_LUTNICK.md | /reports/congressional/WITNESS_BRIEF_LUTNICK.html | 84 | ["EFTA00018997", "EFTA00020515", "EFTA00162485", "EFTA00163274", "EFTA00164939", "EFTA00173881", "EFTA00261023", "EFTA00263107", "EFTA00263278", "EFTA00289560", "EFTA00301239", "EFTA00307005", "EFTA00307015", "EFTA00398076", "EFTA00398732", "EFTA00398744", "EFTA00398857", "EFTA00399296", "EFTA00399302", "EFTA00399304", "EFTA00399317", "EFTA00399319", "EFTA00435530", "EFTA00443752", "EFTA00462552", "EFTA00474452", "EFTA00474455", "EFTA00475738", "EFTA00527007", "EFTA00527459", "EFTA00527712", "EF… | Witness Briefing: HOWARD W. LUTNICK U.S. Secretary of Commerce; Former CEO, Cantor Fitzgerald & BGC Partners Interview date: May 6, 2026 (11:03 AM – 3:08 PM, 2154 Rayburn House Office Building) (Transcript) Type: Voluntary transcribed interview (not deposition; not video-recorded) before House Committee on Oversight and Government Reform Members present: Comer (Chair), Timmons, Ansari, Subramanyam, Khanna, Walkinshaw Counsel: Zachary Terwilliger and Mike Crowley, Vinson & Elkins; with Austin May… | ||
| congressional/WITNESS_BRIEF_NOEL | Witness Brief: Tova Noel, MCC Correctional Officer | congressional | WITNESS_BRIEF_NOEL.md | /reports/congressional/WITNESS_BRIEF_NOEL.html | 40 | ["EFTA01649187", "EFTA01730634", "EFTA00023087", "EFTA01660902", "EFTA00009786", "EFTA00031393", "EFTA00126106", "EFTA00010968", "EFTA00126075", "EFTA01687787", "EFTA00124206", "EFTA01684193", "EFTA00009747", "EFTA00035812", "EFTA00132684", "EFTA01656706", "EFTA01687991", "EFTA00033799", "EFTA00075342", "EFTA00132208", "EFTA00126081", "EFTA01660904", "EFTA00089486", "EFTA01659584", "EFTA01656708", "EFTA00126118", "EFTA01656152", "EFTA01687705", "EFTA00135578", "EFTA00009791", "EFTA00126068", "EF… | ["Efrain Reyes", "Electronics Technician", "Jeffrey Epstein", "Julie", "Julie K. Brown", "Medical Examiner", "MICHAEL THOMAS", "REYES", "Sting", "Toni", "Tova Noel", "Warden", "Psych Observation", "Suicide Watch", "Law Enforcement", "Grand Jury", "Witness Interview", "Jason Foy", "York Pos", "Chase Ban"] | **Scheduled testimony:** March 26, 2026 (transcribed interview, House Oversight Committee) **Comer letter:** [March 13, 2026](https://oversight.house.gov/wp-content/uploads/2026/03/03.13.2026-TI-Request-Letter-Tova-Noel.pdf) **Status:** Appearance **not confirmed** as of March 22. Comer: "If she doesn't, I'll subpoena her." ([MEAWW](https://news.meaww.com/james-comer-says-tova-noel-must-testify-in | Witness Brief: Tova Noel, MCC Correctional Officer Scheduled testimony: March 26, 2026 (transcribed interview, House Oversight Committee) Comer letter: March 13, 2026 Status: Appearance not confirmed as of March 22. Comer: "If she doesn't, I'll subpoena her." (MEAWW) Representation: Jason E. Foy, Foy & Seplowitz LLC (represented her in criminal case; committee has contacted "her attorney") Case number: US v. Tova Noel and Michael Thomas, 19 Cr. 830 (S.D.N.Y.) --- If You Have 20 Minutes Three que… |
| congressional/WITNESS_BRIEF_WAITT | Witness Briefing: THEODORE W. "TED" WAITT | congressional | WITNESS_BRIEF_WAITT.md | /reports/congressional/WITNESS_BRIEF_WAITT.html | 57 | ["EFTA00037702", "EFTA00068582", "EFTA00083803", "EFTA00576843", "EFTA00579058", "EFTA00655348", "EFTA00907670", "EFTA01106213", "EFTA01200070", "EFTA01245005", "EFTA01245802", "EFTA01249691", "EFTA01261999", "EFTA01295770", "EFTA01402237", "EFTA01516438", "EFTA01516451", "EFTA01516530", "EFTA01516538", "EFTA01516593", "EFTA01516636", "EFTA01516641", "EFTA01516646", "EFTA01516689", "EFTA01516695", "EFTA01516718", "EFTA01523987", "EFTA01575730", "EFTA01654870", "EFTA01684802", "EFTA01777209", "EF… | Witness Briefing: THEODORE W. "TED" WAITT Gateway Computers Co-Founder, Avalon Capital Group, Ghislaine Maxwell's 7-Year Boyfriend Interview date: April 30, 2026 (voluntary; rescheduled from April 16, 2026) (Oversight letter, March 3, 2026; Committee release, May 13, 2026) Type: Voluntary transcribed interview before House Committee on Oversight and Government Reform (not under subpoena) Counsel: Ashley Callen, Jon Skladany, Andrew Plague — Jenner & Block (transcript p. 3) Cooperating posture: A… | ||
| congressional/congressional_priority_list | CONGRESSIONAL READING ROOM PRIORITY LIST | congressional | congressional_priority_list.md | /reports/congressional/congressional_priority_list.html | 76 | ["EFTA00014372", "EFTA02731721", "EFTA00032751", "EFTA00020706", "EFTA00230786", "EFTA01660651", "EFTA00031495", "EFTA01362456", "EFTA01711951", "EFTA00022133", "EFTA00035225", "EFTA00027732", "EFTA00027666", "EFTA00041963", "EFTA00037218", "EFTA02731082", "EFTA00015823", "EFTA02731587", "EFTA02730477", "EFTA02731604", "EFTA00020707", "EFTA01412453", "EFTA01723652", "EFTA02731515", "EFTA02731576", "EFTA00015176", "EFTA02731420", "EFTA00016311", "EFTA01359500", "EFTA01660679", "EFTA02731488", "EF… | ["Alexander", "Brune", "Glen", "Jes Staley", "Larry Summers", "Leon Black", "Naomi Campbell", "Prince Andrew", "Sting", "Unnamed", "Wexner", "Brad Edwards", "Suicide Watch", "Violent Crime", "Zorro Ranch", "Search Warrant", "Palm Bea", "Child Exploitation", "Sexual Abuse", "Grand Jury", "Violent Crimes", "Deutsche Ban", "Child Sex", "Tactical Intelligence"] | **Date:** February 14, 2026 **Purpose:** Prioritize DOJ reading room time to maximize identification of redacted perpetrators **Scoring:** `REVEAL_SCORE = estimated_redacted_names × crime_severity × novelty_factor` **Reading Room Rules:** No electronic devices. Handwritten notes only. Documents organized by EFTA number. Request unredacted versions. | CONGRESSIONAL READING ROOM PRIORITY LIST Ranked by "Predator Name Reveal" Score Maximizing the number of predator names revealed per document viewed Date: February 14, 2026 Purpose: Prioritize DOJ reading room time to maximize identification of redacted perpetrators Scoring: REVEALSCORE = estimatedredactednames × crimeseverity × novelty_factor crime_severity: 3 = rape/CSAM/child trafficking, 2 = adult trafficking/assault, 1 = financial crime/complicity novelty_factor: 2.0 = name completely unkno… |
| evidence/1B136_INVESTIGATION | THE 85 GIGABYTES | evidence | 1B136_INVESTIGATION.md | /reports/evidence/1B136_INVESTIGATION.html | 32 | ["EFTA00163971", "EFTA01649215", "EFTA01657101", "EFTA01660817", "EFTA01649203", "EFTA00172473", "EFTA01660810", "EFTA01660779", "EFTA01649021", "EFTA01649036", "EFTA01684048", "EFTA01649195", "EFTA01660765", "EFTA01649116", "EFTA01655686", "EFTA01660790", "EFTA01656266", "EFTA01649100", "EFTA01657122", "EFTA01657107", "EFTA01655683", "EFTA01684602", "EFTA01657111", "EFTA01649209", "EFTA01657136", "EFTA01649133", "EFTA01649022", "EFTA01657129", "EFTA01660774", "EFTA01684466", "EFTA01649024", "EF… | ["Jeffrey Epstein", "Matt", "Sting", "Virginia", "News Briefing", "Daily News", "Epstein Files", "Search Warrant", "Virgin Islands", "Palm Bea", "Child Exploitation", "Epstein Investigation", "Epstein Evidence", "Assistant Director", "Sexual Abuse", "Child Sex"] | **Date:** 2026-04-05 **Databases searched:** full_text_corpus.db (6.3 GB, 2.91M pages) **Documents analyzed:** 44 unique EFTAs across DS9, DS10, DS12, and DS99 **Search terms:** 1B136, 1B144, 1B145, 1B146, CEHTTF, Squad C-20, DCAP, CART, responsive material, Highly Confidential Evidence item 1B136 entered FBI custody on **January 26, 2021**. It was an 85-gigabyte portable hard drive derived from E | THE 85 GIGABYTES Inside the FBI's Emergency Review of Epstein's Digital Evidence, and the 10.5 Terabytes They Never Reviewed Date: 2026-04-05 Databases searched: fulltextcorpus.db (6.3 GB, 2.91M pages) Documents analyzed: 44 unique EFTAs across DS9, DS10, DS12, and DS99 Search terms: 1B136, 1B144, 1B145, 1B146, CEHTTF, Squad C-20, DCAP, CART, responsive material, Highly Confidential --- Evidence item 1B136 entered FBI custody on January 26, 2021. It was an 85-gigabyte portable hard drive derived… |
| evidence/ALTERATION_ANALYSIS_MASTER | DOJ Document Alteration Analysis — Master Report | evidence | ALTERATION_ANALYSIS_MASTER.md | /reports/evidence/ALTERATION_ANALYSIS_MASTER.html | 57 | ["EFTA01525148", "EFTA01595433", "EFTA01595413", "EFTA01595402", "EFTA01481413", "EFTA01361098", "EFTA01362209", "EFTA01407994", "EFTA01362089", "EFTA01525956", "EFTA01595397", "EFTA01525801", "EFTA01375243", "EFTA01577304", "EFTA01402667", "EFTA01649057", "EFTA01403036", "EFTA01412194", "EFTA01367972", "EFTA01595509", "EFTA01402700", "EFTA01595414", "EFTA01486667", "EFTA01486742", "EFTA01595443", "EFTA01483479", "EFTA01595541", "EFTA01595389", "EFTA01363625", "EFTA01595424", "EFTA01595421", "EF… | ["Adriana Ross", "Alan Dershowitz", "Alan Greenberg", "Alexander", "Alexander Acosta", "Anthony Barrett", "Barry Josephson", "Bella Klein", "Boris Nikolic", "Bradley Edwards", "Brune", "Courtney Wild", "Darren Indyke", "David Blaine", "David Mitchell", "Dershowitz", "Donald Trump", "Frederic Fekkai", "Ghislaine Maxwell", "GIUFFRE", "Haley Robson", "Harry Beller", "Jane", "Jane Does", "Janusz Banasiak", "Jean Luc Brunel", "Jeffrey Epstein", "Jennifer", "Jennifer Kalin", "Jes Staley", "Joi Ito", "… | **Generated**: 2026-03-03 **Scope**: 42,782 altered files across 8 datasets **Database**: `alteration_analysis/alteration_results.db` Analysis of 42,782 files flagged as altered by the [geeken.dev archive comparison tool](https://justice.geeken.dev/), covering all 12 EFTA datasets from the DOJ's Epstein File Transfer Act production. | |
| evidence/BLACKOUT_PERIOD_INVESTIGATION | THE 99-DAY BLACKOUT: Apple Mail PLIST Metadata Gap Investigation | evidence | BLACKOUT_PERIOD_INVESTIGATION.md | /reports/evidence/BLACKOUT_PERIOD_INVESTIGATION.html | 98 | ["EFTA00020685", "EFTA00015711", "EFTA00015337", "EFTA00037612", "EFTA01363280", "EFTA00014496", "EFTA00019427", "EFTA01627070", "EFTA00011475", "EFTA00019429", "EFTA00011526", "EFTA00014499", "EFTA00009977", "EFTA00016299", "EFTA00101112", "EFTA01010387", "EFTA00013359", "EFTA00014305", "EFTA00015338", "EFTA01010526", "EFTA02060325", "EFTA02071136", "EFTA00486438", "EFTA00018653", "EFTA00011384", "EFTA02167550", "EFTA00015291", "EFTA01656524", "EFTA00037620", "EFTA00009882", "EFTA02439416", "EF… | ["Alan Dershowitz", "Alexander", "Alexander Acosta", "Bill Clinton", "Clinton", "Darren Indyke", "David Mitchell", "David Rodgers", "Dershowitz", "Donald Trump", "Ehud Barak", "Epstein's Attorney", "George Church", "Ghislaine Maxwell", "Glen", "Harvey Weinstein", "Howard Lutnick", "Jeffrey Epstein", "Jes Staley", "Julie", "Julie K. Brown", "Larry Summers", "Leon Black", "Les Wexner", "Lesley Groff", "Martin Nowak", "Matt", "Nadia Marcinkova", "Prince Andrew", "Seth Lloyd", "Simon Andriesz", "Ste… | **Investigation Date:** February 7, 2026 **Databases Searched:** primary document text database (1.8M records), Dataset 10 document text database (1.6M records), OCR text extraction database (38,955 records), image catalog database (27,231 records) **Search Method:** Exhaustive systematic searches across all document collections for dates, names, communications, encrypted channels, evidence destru | THE 99-DAY BLACKOUT: Apple Mail PLIST Metadata Gap Investigation November 14, 2018 -- February 21, 2019 Investigation Date: February 7, 2026 Databases Searched: primary document text database (1.8M records), Dataset 10 document text database (1.6M records), OCR text extraction database (38,955 records), image catalog database (27,231 records) Search Method: Exhaustive systematic searches across all document collections for dates, names, communications, encrypted channels, evidence destruction, a… |
| evidence/CORRUPTED_PDF_FORENSICS | Corrupted PDF Forensic Recovery — Dataset 9 | evidence | CORRUPTED_PDF_FORENSICS.md | /reports/evidence/CORRUPTED_PDF_FORENSICS.html | 6 | ["EFTA00593870", "EFTA01175426", "EFTA01220934", "EFTA00597207", "EFTA01139496", "EFTA00645624"] | ["Darren Indyke", "Epstein's Attorney", "Gates", "Gwendolyn Beck", "Jack Goldberg", "Jane", "Jane Doe #1", "Jay Lefkowitz", "Jeffrey Epstein", "Michael Wolff", "steph", "Epstein Files", "Crime Victims"] | Five files in DOJ Epstein Files Dataset 9 were flagged as corrupted PDFs (0 pages extracted by standard tools). Byte-level forensic analysis revealed they are **not simply corrupted** — they are forensic disk image fragments, truncated scans, and files with non-PDF data saved with `.pdf` extensions during the evidence imaging process. | Corrupted PDF Forensic Recovery — Dataset 9 Summary Five files in DOJ Epstein Files Dataset 9 were flagged as corrupted PDFs (0 pages extracted by standard tools). Byte-level forensic analysis revealed they are not simply corrupted — they are forensic disk image fragments, truncated scans, and files with non-PDF data saved with .pdf extensions during the evidence imaging process. Key finding: One file (EFTA00597207) contains 8 Apple macOS Address Book contacts recovered from raw disk sectors, pl… |
| evidence/DEFECTIVE_REDACTIONS_PUBLIC_GUIDE | Hidden Text in Court Documents: A Simple Guide | evidence | DEFECTIVE_REDACTIONS_PUBLIC_GUIDE.md | /reports/evidence/DEFECTIVE_REDACTIONS_PUBLIC_GUIDE.html | 0 | [] | Hidden Text in Court Documents: A Simple Guide How to recover redacted information from Jeffrey Epstein court filings Updated: April 23, 2026 For: Journalists, researchers, and the general public --- What We Found Thousands of court documents in Epstein-related cases contain hidden text that anyone can recover with simple copy and paste. The U.S. Department of Justice published court filings online with faulty "redactions" — black bars that were supposed to hide sensitive information. The text i… | ||
| evidence/DEFECTIVE_REDACTIONS_TECHNICAL_REPORT | Defective Redactions in DOJ Court Filing Archive: Technical Analysis | evidence | DEFECTIVE_REDACTIONS_TECHNICAL_REPORT.md | /reports/evidence/DEFECTIVE_REDACTIONS_TECHNICAL_REPORT.html | 1 | ["EFTA02805472"] | We have identified and analyzed a systematic document integrity issue affecting court filings in the DOJ's Epstein case archive. **Text-based PDF documents with visual-only redactions allow recovery of hidden information** through simple copy/paste or text extraction tools. | Defective Redactions in DOJ Court Filing Archive: Technical Analysis Analysis of recoverable redacted text from Wayback Machine archived court filings Date: April 23, 2026 Status: Technical Report — Ongoing Analysis Scope: 12,220 court filing PDFs across 50+ Epstein-related cases --- Executive Summary We have identified and analyzed a systematic document integrity issue affecting court filings in the DOJ's Epstein case archive. Text-based PDF documents with visual-only redactions allow recovery … | |
| evidence/DEVICE_FORENSICS_COMPLETE | COMPLETE DIGITAL DEVICE FORENSICS ANALYSIS | evidence | DEVICE_FORENSICS_COMPLETE.md | /reports/evidence/DEVICE_FORENSICS_COMPLETE.html | 88 | ["EFTA00017948", "EFTA00000017", "EFTA00164897", "EFTA00028481", "EFTA00000290", "EFTA00024903", "EFTA00115642", "EFTA00064553", "EFTA00163550", "EFTA00037386", "EFTA00013448", "EFTA00000026", "EFTA00164742", "EFTA00015738", "EFTA00023970", "EFTA00015561", "EFTA00015786", "EFTA00021983", "EFTA00013222", "EFTA00018089", "EFTA00021015", "EFTA00017949", "EFTA01683907", "EFTA00015823", "EFTA00026713", "EFTA00030035", "EFTA00038465", "EFTA00000164", "EFTA00030999", "EFTA00161474", "EFTA00019518", "EF… | ["Defense Counsel", "Donald Trump", "Ghislaine Maxwell", "Jeffrey Epstein", "Laura Menninger", "Maurene Comey", "MICHAEL THOMAS", "Steve Bannon", "Sting", "U.S. Attorney", "Virginia", "Warden", "Christian Everdell", "Jeff Pagliuca", "Violent Crime", "Search Warrant", "Virgin Islands", "Review Protocol", "Palm Bea", "Law Enforcement", "Epstein Investigation", "Epstein Evidence", "Sexual Abuse", "Grand Jury", "Violent Crimes", "Epstein Arrest", "Paralegal Specialist", "Bobbi Sternheim", "Maxwell C… | **Date:** 2026-02-07 **Databases searched:** primary document text database, Dataset 10 document text database, OCR text extraction database, image catalog database **Total unique EFTA documents analyzed:** 150+ **Search terms:** Cellebrite, EnCase, XRY, FTK, Blacklight, BERLA, forensic exam, CART, chain of custody, hard drive, iPhone, iPad, MacBook, encryption, seized device, CAIR, Relativity, di | COMPLETE DIGITAL DEVICE FORENSICS ANALYSIS Jeffrey Epstein DOJ Files -- Comprehensive Device, Evidence & Chain-of-Custody Report Date: 2026-02-07 Databases searched: primary document text database, Dataset 10 document text database, OCR text extraction database, image catalog database Total unique EFTA documents analyzed: 150+ Search terms: Cellebrite, EnCase, XRY, FTK, Blacklight, BERLA, forensic exam, CART, chain of custody, hard drive, iPhone, iPad, MacBook, encryption, seized device, CAIR, R… |
| evidence/EFTA00004800_DEEP_DIVE | [EFTA00004800](https://www.justice.gov/epstein/files/DataSet%203/EFTA00004800.pdf) DEEP DIVE: FBI Digital Evidence Directory | evidence | EFTA00004800_DEEP_DIVE.md | /reports/evidence/EFTA00004800_DEEP_DIVE.html | 24 | ["EFTA00004663", "EFTA00396552", "EFTA00004800", "EFTA01058334", "EFTA00032104", "EFTA00108746", "EFTA00108625", "EFTA01282297", "EFTA00245479", "EFTA00037551", "EFTA00144344", "EFTA00245483", "EFTA00024584", "EFTA00101087", "EFTA00823233", "EFTA00005091", "EFTA02730741", "EFTA00004898", "EFTA00143419", "EFTA00039019", "EFTA00147819", "EFTA00784306", "EFTA00038617", "EFTA00020974"] | ["Alexander", "Alfredo Rodriguez", "Inspector", "Janusz Banasiak", "Jeffrey Epstein", "Karyna Shuliak", "Lesley Groff", "Sting", "Virginia", "Walter Cronkite", "Red Hook", "Eva Dubin", "Review Protocol", "Palm Bea", "Wed Sep", "Law Enforcement", "Unit Chief", "Puerto Rico", "Maxwell Cas"] | **Document:** [EFTA00004800](https://www.justice.gov/epstein/files/DataSet%203/EFTA00004800.pdf) **Source PDF:** `datasets/dataset3/VOL00003/IMAGES/0001/EFTA00004800.pdf` **Total Pages:** 98 (extracted as 98 individual PNG images) **Redaction Profile:** 594 total redactions (52 bad/recoverable, 542 proper) | EFTA00004800 DEEP DIVE: FBI Digital Evidence Directory "Book 17" -- Seized Digital Media Thumbnail Catalog Document: EFTA00004800 Source PDF: datasets/dataset3/VOL00003/IMAGES/0001/EFTA00004800.pdf Total Pages: 98 (extracted as 98 individual PNG images) Redaction Profile: 594 total redactions (52 bad/recoverable, 542 proper) Companion Document: EFTA00004898 (77 pages, "Book" series continuing with PB/LSJ CLOUDS, PB SUNSET, CARNIVAL, B&W, LSJ ROOMS) --- DOCUMENT OVERVIEW EFTA00004800 is a physica… |
| evidence/EVIDENCE_COMPILATION | Epstein Files Evidence Compilation | evidence | EVIDENCE_COMPILATION.md | /reports/evidence/EVIDENCE_COMPILATION.html | 19 | ["EFTA00073205", "EFTA00098755", "EFTA00164939", "EFTA00162974", "EFTA02731082", "EFTA01246048", "EFTA00040823", "EFTA00101560", "EFTA00076491", "EFTA00039967", "EFTA00096366", "EFTA00040390", "EFTA02731023", "EFTA00105304", "EFTA00082368", "EFTA00079370", "EFTA00155032", "EFTA00090717", "EFTA00082467"] | ["Alan Dershowitz", "Bill Clinton", "Bill Richardson", "Bruce Moskowitz", "Brune", "Clinton", "Darren Indyke", "Dershowitz", "Doug", "Doug Band", "Ehud Barak", "Frederic Fekkai", "George Mitchell", "Ghislaine Maxwell", "Glen", "Glenn Dubin", "Harvey Weinstein", "Jeffrey Epstein", "Jes Staley", "Leon Black", "Les Wexner", "Lesley Groff", "Nadia Marcinkova", "Noam Chomsky", "Prince Andrew", "Richard Kahn", "Rinaldo Rizzo", "Sara", "Sarah Kellen", "Steve Scully", "Sting", "Weinstein", "Wexner", "Wo… | **Generated:** 2026-02-02 **Source:** DOJ Epstein Files + Virgin Islands Civil Case **Method:** Systematic extraction with entity recognition and manual review of prosecution memos > "Epstein instructed [victim] to massage Leon Black at Epstein's New York residence. [She] attempted to give Black an ordinary massage, but **Black began initiating sexual contact**, at which point [she] ran out of the | Epstein Files Evidence Compilation Generated: 2026-02-02 Source: DOJ Epstein Files + Virgin Islands Civil Case Method: Systematic extraction with entity recognition and manual review of prosecution memos --- NAMED INDIVIDUALS WITH DOCUMENTED VICTIM INTERACTIONS Name Role Evidence Type Legal Status Source Document ------ ------ --------------- -------------- ----------------- Jeffrey Epstein Primary Perpetrator Multiple victim testimonies, flight logs, financial records Deceased (2019) EFTA027310… |
| evidence/FOUR_CHAN_PARAMEDIC_INVESTIGATION | THE 4CHAN PARAMEDIC LEAK & DEATH NIGHT EVIDENCE TRAIL | evidence | FOUR_CHAN_PARAMEDIC_INVESTIGATION.md | /reports/evidence/FOUR_CHAN_PARAMEDIC_INVESTIGATION.html | 38 | ["EFTA00035482", "EFTA00685143", "EFTA00023087", "EFTA00027732", "EFTA00020501", "EFTA00009786", "EFTA00056410", "EFTA00034116", "EFTA02730486", "EFTA00019947", "EFTA00675880", "EFTA00025239", "EFTA00034513", "EFTA00023756", "EFTA00133182", "EFTA00014902", "EFTA00642599", "EFTA00037340", "EFTA00023768", "EFTA00035018", "EFTA00675528", "EFTA00009747", "EFTA00040963", "EFTA00129264", "EFTA01731021", "EFTA00033799", "EFTA00033613", "EFTA00684739", "EFTA00129268", "EFTA02730741", "EFTA00089486", "EF… | ["CAPTAIN", "Geoffrey Berman", "Ghislaine Maxwell", "Hugh", "Inspector", "Jane", "Jeffrey Epstein", "Justin B. Long", "Karyna Shuliak", "Medical Examiner", "MICHAEL THOMAS", "REYES", "Richard Kahn", "Sting", "Tova Noel", "Warden", "Search Warrant", "Jeff Epstein", "York Tim", "Grand Jury", "Count Slips", "Discovery Reque"] | On August 10, 2019, someone posted details about Jeffrey Epstein's death on 4chan a full **45 minutes before ABC News first reported it**. BuzzFeed reporter Jane Lytvynenko flagged this to SDNY the same day, suspecting a paramedic leak. The FBI collected the 4chan posts as evidence, bates-stamped them as SDNY_00006978-00006979, and produced them as discovery in the guards' criminal trial (US v. No | THE 4CHAN PARAMEDIC LEAK & DEATH NIGHT EVIDENCE TRAIL Forensic Investigation Report - Epstein FBI Files --- EXECUTIVE SUMMARY On August 10, 2019, someone posted details about Jeffrey Epstein's death on 4chan a full 45 minutes before ABC News first reported it. BuzzFeed reporter Jane Lytvynenko flagged this to SDNY the same day, suspecting a paramedic leak. The FBI collected the 4chan posts as evidence, bates-stamped them as SDNY_00006978-00006979, and produced them as discovery in the guards' cr… |
| evidence/GABRIELLA_RICO_JIMENEZ_INVESTIGATION | GABRIELA RICO JIMENEZ INCIDENT: CROSS-REFERENCE WITH EPSTEIN DOJ FILES | evidence | GABRIELLA_RICO_JIMENEZ_INVESTIGATION.md | /reports/evidence/GABRIELLA_RICO_JIMENEZ_INVESTIGATION.html | 32 | ["EFTA00010620", "EFTA01671962", "EFTA00164990", "EFTA00024547", "EFTA00028753", "EFTA00011475", "EFTA02730486", "EFTA00285019", "EFTA00019444", "EFTA00285325", "EFTA00019442", "EFTA00023059", "EFTA00269550", "EFTA00015064", "EFTA00172125", "EFTA02233968", "EFTA00038251", "EFTA00006107", "EFTA00019441", "EFTA00011531", "EFTA02730741", "EFTA00021834", "EFTA00013359", "EFTA01104262", "EFTA00667648", "EFTA00165128", "EFTA00664250", "EFTA00285514", "EFTA00990676", "EFTA00016157", "EFTA01250170", "EF… | ["Carlos Slim", "Jane", "Jeffrey Epstein", "Sting", "American Express", "Daily News", "Epstein Files", "Zorro Ranch", "Search Warrant", "Virgin Islands", "Palm Bea", "Law Enforcement", "Epstein Investigation", "Epstein Person", "Lawrence Visoski", "Travel Records", "Epstein Travel", "Child Sex", "Epstein Release", "Comprehensive Search"] | **Date:** February 8, 2026 **Scope:** Factual reconstruction of the 2009 Gabriela Rico Jimenez incident, cross-referenced against the complete DOJ Epstein document release including OCR text, redacted content, flight records, and FBI case indices. On **August 3, 2009**, a 21-year-old woman identified as Gabriela Rico Jimenez was filmed outside the **Fiesta Inn hotel in Monterrey, Nuevo Leon, Mexic | GABRIELA RICO JIMENEZ INCIDENT: CROSS-REFERENCE WITH EPSTEIN DOJ FILES Investigation Report Date: February 8, 2026 Scope: Factual reconstruction of the 2009 Gabriela Rico Jimenez incident, cross-referenced against the complete DOJ Epstein document release including OCR text, redacted content, flight records, and FBI case indices. --- PART 1: THE GABRIELA RICO JIMENEZ INCIDENT -- VERIFIED FACTS What Happened On August 3, 2009, a 21-year-old woman identified as Gabriela Rico Jimenez was filmed out… |
| evidence/MAXWELL_FIREARMS_LICENSE_INVESTIGATION | MAXWELL NYPD FIREARMS LICENSE INVESTIGATION | evidence | MAXWELL_FIREARMS_LICENSE_INVESTIGATION.md | /reports/evidence/MAXWELL_FIREARMS_LICENSE_INVESTIGATION.html | 38 | ["EFTA01653381", "EFTA00011187", "EFTA01296720", "EFTA00015140", "EFTA00015158", "EFTA01653369", "EFTA01653382", "EFTA01653379", "EFTA00036705", "EFTA01653370", "EFTA01653373", "EFTA00015099", "EFTA00025544", "EFTA01653378", "EFTA01655527", "EFTA00015090", "EFTA00029621", "EFTA01653427", "EFTA01334212", "EFTA01731021", "EFTA01653318", "EFTA00029761", "EFTA01653374", "EFTA01653380", "EFTA01653428", "EFTA01653430", "EFTA00038329", "EFTA00015151", "EFTA00023938", "EFTA01653433", "EFTA01653669", "EF… | ["CAPTAIN", "Ghislaine Maxwell", "Glen", "Glenn Dubin", "Igor Zinoviev", "Jeffrey Epstein", "Kevin Maxwell", "Matt", "Robert Maxwell", "Sting", "Lynn Fontanilla", "Richard Barnett", "Palm Bea", "Child Exploitation", "Epstein Investigation", "Person Query", "Civil Litigation", "Sexual Activity", "Illegal Sex", "Entice Minors"] | This investigation reconstructs and analyzes the NYPD Firearms - Licenses and Permits printout for **Ghislaine Noelle Maxwell**, Application Info # 2006000433, filed 2/21/2006. The document was found in the Epstein FBI case files as **[EFTA01653379](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653379.pdf)** (Dataset 10, VOL00010/IMAGES/0170/). It was executed/printed on 10/8/2019 by NY | MAXWELL NYPD FIREARMS LICENSE INVESTIGATION Application Info # 2006000433 EFTA01653379 Investigation Date: February 9, 2026 --- EXECUTIVE SUMMARY This investigation reconstructs and analyzes the NYPD Firearms - Licenses and Permits printout for Ghislaine Noelle Maxwell, Application Info # 2006000433, filed 2/21/2006. The document was found in the Epstein FBI case files as EFTA01653379 (Dataset 10, VOL00010/IMAGES/0170/). It was executed/printed on 10/8/2019 by NYPD operator BYRNE941477, indicati… |
| evidence/MCC_INMATE_WITNESS_INTERVIEWS | MCC Inmate Witness Interviews — Epstein Death Investigation | evidence | MCC_INMATE_WITNESS_INTERVIEWS.md | /reports/evidence/MCC_INMATE_WITNESS_INTERVIEWS.html | 24 | ["EFTA01730634", "EFTA01688067", "EFTA00031393", "EFTA00126106", "EFTA00126075", "EFTA00017827", "EFTA00019925", "EFTA00126115", "EFTA00124206", "EFTA00161488", "EFTA00009747", "EFTA00132684", "EFTA00132208", "EFTA00126081", "EFTA01656708", "EFTA00126118", "EFTA00126068", "EFTA00130149", "EFTA00126094", "EFTA00117078", "EFTA00161479", "EFTA00161492", "EFTA00062276", "EFTA00126086"] | ["Carlos Sanchez", "Efrain Reyes", "Inspector", "Jeffrey Epstein", "Julie", "Julie K. Brown", "Matt", "Medical Examiner", "Mike", "REYES", "Sting", "Toni", "Warden", "Suicide Watch", "Grand Jury", "Witness Interview"] | **14 Witness Interviews from FBI Case 90A-NY-3151227, Exposed Through Multimodal Image Analysis of Handwritten Proffer Notes That OCR Could Not Read** Between August 16 and September 10, 2019, the FBI and DOJ Office of Inspector General interviewed 14 inmates who were housed in the Special Housing Unit (SHU) of the Metropolitan Correctional Center when Jeffrey Epstein died on August 10, 2019. The | MCC Inmate Witness Interviews — Epstein Death Investigation 14 Witness Interviews from FBI Case 90A-NY-3151227, Exposed Through Multimodal Image Analysis of Handwritten Proffer Notes That OCR Could Not Read --- Executive Summary Between August 16 and September 10, 2019, the FBI and DOJ Office of Inspector General interviewed 14 inmates who were housed in the Special Housing Unit (SHU) of the Metropolitan Correctional Center when Jeffrey Epstein died on August 10, 2019. The interviews were record… |
| evidence/ONLINE_EVIDENCE_INVESTIGATION | FBI Online Evidence Investigation: r/maxwellhill, Social Media, and Digital Forensics | evidence | ONLINE_EVIDENCE_INVESTIGATION.md | /reports/evidence/ONLINE_EVIDENCE_INVESTIGATION.html | 32 | ["EFTA00035482", "EFTA01730634", "EFTA01366082", "EFTA00685143", "EFTA01660651", "EFTA01245108", "EFTA00027732", "EFTA00037958", "EFTA00037706", "EFTA01245014", "EFTA00094815", "EFTA02730486", "EFTA00034116", "EFTA00073438", "EFTA00020487", "EFTA01245021", "EFTA01660679", "EFTA00034513", "EFTA00023756", "EFTA00016084", "EFTA01651412", "EFTA00023768", "EFTA01245011", "EFTA01731021", "EFTA01652016", "EFTA02730741", "EFTA01245026", "EFTA01652143", "EFTA01716962", "EFTA01656173", "EFTA00123462", "EF… | ["Defense Counsel", "Donald Trump", "Ghislaine Maxwell", "Jane", "Jeffrey Epstein", "Lady Victoria Hervey", "Leon Black", "Leslie Wexner", "Sammy Sosa", "Sting", "Tova Noel", "Wexner", "William Barr", "Los Angeles", "Jessica Reed", "Palm Bea", "Law Enforcement", "Sexual Abuse", "Grand Jury", "Epstein Arrest", "Property Owned", "Jason Foy", "Hunter Biden", "Guest List", "Discovery Reque", "Civil Rights", "Child Sex", "Surviving Jeffrey", "Reed Kraus", "Maxwell Cas"] | **Date:** 2026-02-06 **Databases Searched:** primary document text database (1.8M records), OCR text extraction database (38K records), Dataset 10 document text database, image catalog database (20K records), entity relationship database **Investigator:** Independent Forensic Researcher The FBI maintained a comprehensive digital evidence inventory as part of the Epstein/Maxwell human trafficking i | FBI Online Evidence Investigation: r/maxwellhill, Social Media, and Digital Forensics FORENSIC INVESTIGATION REPORT Date: 2026-02-06 Databases Searched: primary document text database (1.8M records), OCR text extraction database (38K records), Dataset 10 document text database, image catalog database (20K records), entity relationship database Investigator: Independent Forensic Researcher --- EXECUTIVE SUMMARY The FBI maintained a comprehensive digital evidence inventory as part of the Epstein/M… |
| evidence/PHONE_RECORDS_INVESTIGATION | Epstein Phone Records: The Unredacted Window | evidence | PHONE_RECORDS_INVESTIGATION.md | /reports/evidence/PHONE_RECORDS_INVESTIGATION.html | 31 | ["EFTA01242527", "EFTA01898783", "EFTA01656524", "EFTA01928016", "EFTA01263776", "EFTA00079292", "EFTA01589586", "EFTA00201533", "EFTA02032839", "EFTA01753491", "EFTA01182476", "EFTA01582864", "EFTA00260322", "EFTA02715374", "EFTA01616338", "EFTA01310387", "EFTA01928007", "EFTA00812159", "EFTA02693795", "EFTA02592280", "EFTA02088364", "EFTA00003047", "EFTA01310123", "EFTA00097135", "EFTA00203748", "EFTA01334722", "EFTA01305875", "EFTA01312410", "EFTA01073204", "EFTA00189310", "EFTA02043883"] | ["Alice", "Boris Nikolic", "Clinton", "Dana", "Darren Indyke", "David Stern", "Ghislaine Maxwell", "Greg Wyler", "Jeffrey Epstein", "Les Wexner", "Lesley Groff", "Matt", "Natalie", "Sara", "Sarah Kellen", "Sting", "Wexner", "Red Hook", "Los Angeles", "Virgin Islands", "Palm Bea", "Goldman Sachs", "Epstein Investigation", "Madison Ave", "Grand Jury"] | The EFTA corpus contains **970 phone record documents spanning 27,690 pages** — call detail records, cell tower data, subscriber information, and phone bills from multiple carriers. Roughly 43% of these documents were redacted. But a production inconsistency between Dataset 9 and Dataset 10 left **46 AT&T cell phone bills completely unredacted** in DS9, while the same records in DS10 were redacted | Epstein Phone Records: The Unredacted Window Summary The EFTA corpus contains 970 phone record documents spanning 27,690 pages — call detail records, cell tower data, subscriber information, and phone bills from multiple carriers. Roughly 43% of these documents were redacted. But a production inconsistency between Dataset 9 and Dataset 10 left 46 AT&T cell phone bills completely unredacted in DS9, while the same records in DS10 were redacted. This gap exposes 25 months of Epstein's itemized call… |
| evidence/PLIST_FORENSIC_SEARCH | PLIST FORENSIC SEARCH REPORT | evidence | PLIST_FORENSIC_SEARCH.md | /reports/evidence/PLIST_FORENSIC_SEARCH.html | 87 | ["EFTA02323043", "EFTA02310713", "EFTA02317856", "EFTA00032465", "EFTA02584723", "EFTA02388589", "EFTA00432172", "EFTA02453274", "EFTA02700500", "EFTA00015804", "EFTA00015770", "EFTA00518756", "EFTA02323056", "EFTA00015738", "EFTA02299110", "EFTA00436223", "EFTA00015786", "EFTA00031332", "EFTA02522767", "EFTA02518909", "EFTA02300584", "EFTA00030035", "EFTA00415730", "EFTA00030999", "EFTA02323069", "EFTA00173373", "EFTA00511040", "EFTA02513964", "EFTA02518864", "EFTA02518872", "EFTA00164855", "EF… | ["Austin Hill", "Ben Goertzel", "Brune", "Clinton", "Eric Gany", "George Church", "Ghislaine Maxwell", "Jean Luc Brunel", "Jeffrey Epstein", "Karyna Shuliak", "Larry Visoski", "Lesley Groff", "Linda", "Martin Nowak", "Michael Ovitz", "Mort Zuckerman", "Nadia Marcinkova", "Nicole Junkermann", "Peggy Siegal", "Reid Hoffman", "Sara", "Sarah Kellen", "Steve Bannon", "Unnamed", "Woody Allen", "Ann Rodriquez", "Gary Siegal", "Morgan Chase", "Chase Ban", "Apple Mail"] | **Generated:** 2026-02-07 **Databases Searched:** The specific EFTA number `EFTA00524160` was NOT found in any of the four databases. However, a closely related number was found: **[EFTA01524160](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524160.pdf)** -- This document DOES exist: - Statement period: April 1, 2003 -- April 30, 2003 | PLIST FORENSIC SEARCH REPORT Exhaustive Database Search for Apple Property List (PLIST) Content & EFTA00524160 Generated: 2026-02-07 Databases Searched: the primary document text database the Dataset 10 document text database the OCR text extraction database the image catalog database --- EFTA00524160 -- SEARCH RESULTS Finding: EFTA00524160 DOES NOT EXIST in any database. The specific EFTA number EFTA00524160 was NOT found in any of the four databases. However, a closely related number was found… |
| evidence/PLIST_REDACTED_EMAILS_DEEP_DIVE | Apple PLIST Metadata: 12 Failed Redaction Overlays - Deep Dive Analysis | evidence | PLIST_REDACTED_EMAILS_DEEP_DIVE.md | /reports/evidence/PLIST_REDACTED_EMAILS_DEEP_DIVE.html | 47 | ["EFTA01792918", "EFTA01774370", "EFTA00374345", "EFTA00317396", "EFTA02522767", "EFTA00374528", "EFTA00374405", "EFTA00373002", "EFTA00083915", "EFTA02114558", "EFTA01849838", "EFTA00344562", "EFTA00092106", "EFTA01802972", "EFTA01774075", "EFTA00372853", "EFTA02273951", "EFTA00080250", "EFTA01923192", "EFTA01772530", "EFTA00492076", "EFTA00691010", "EFTA00344556", "EFTA01781767", "EFTA00339592", "EFTA00284739", "EFTA00374338", "EFTA00372888", "EFTA02696356", "EFTA01766832", "EFTA00083914", "EF… | ["Bill Gates", "Darren Indyke", "Eduardo Teodorani", "Ehud Barak", "Elon Musk", "Gates", "George Mitchell", "GIUFFRE", "Jeffrey Epstein", "Joe Pagano", "Joi Ito", "Lesley Groff", "Mark Zuckerberg", "Martin Nowak", "Matt", "Mort Zuckerman", "Nicole Junkermann", "Paul Allen", "Peggy Siegal", "Peter Thiel", "Reid Hoffman", "Seth Lloyd", "Steve Bannon", "Sting", "Sultan Ahmed bin Sulayem", "Tom Pritzker", "Unnamed", "Virginia", "Virginia Giuffre", "Terje Rod-Larsen", "Neil Gershenfeld", "Jennie Ente… | **Investigation Date:** February 7, 2026 **Analyst:** Forensic Document Extraction **Classification:** PLIST XML metadata exposed beneath bad_overlay redaction failures Twelve documents in the Epstein DOJ file release were originally identified as containing Apple Mail PLIST XML metadata exposed beneath failed redaction overlays (classified as `bad_overlay` type in the document text databases). Th | Apple PLIST Metadata: 12 Failed Redaction Overlays - Deep Dive Analysis Investigation Date: February 7, 2026 Analyst: Forensic Document Extraction Classification: PLIST XML metadata exposed beneath bad_overlay redaction failures --- Executive Summary Twelve documents in the Epstein DOJ file release were originally identified as containing Apple Mail PLIST XML metadata exposed beneath failed redaction overlays (classified as bad_overlay type in the document text databases). These 12 documents rep… |
| evidence/PLIST_TIMESTAMP_TRANSACTION_CORRELATION | PLIST Timestamp-Transaction Correlation Analysis | evidence | PLIST_TIMESTAMP_TRANSACTION_CORRELATION.md | /reports/evidence/PLIST_TIMESTAMP_TRANSACTION_CORRELATION.html | 75 | ["EFTA02664945", "EFTA02664901", "EFTA02589073", "EFTA01010835", "EFTA01009628", "EFTA02616241", "EFTA02518917", "EFTA02633608", "EFTA02474970", "EFTA00628797", "EFTA02518861", "EFTA01194336", "EFTA02663611", "EFTA02474953", "EFTA01057105", "EFTA02633609", "EFTA02664913", "EFTA00716362", "EFTA02518352", "EFTA02518347", "EFTA00080260", "EFTA02589074", "EFTA02664943", "EFTA02664937", "EFTA02588569", "EFTA02474932", "EFTA02588549", "EFTA02477179", "EFTA02518879", "EFTA02474967", "EFTA02589066", "EF… | ["Annabi", "Ariane de Rothschild", "Bill Gates", "Boris Nikolic", "David Mitchell", "Deborah", "Doug", "Ehud Barak", "Erika Kellerhals", "Gates", "Inspector", "John Brockman", "Larry Summers", "Larry Visoski", "Lawrence Krauss", "Leon Black", "Lesley Groff", "Martha Stewart", "Matt", "Nicole Junkermann", "Noam Chomsky", "Richard Kahn", "Steve Wynn", "Sting", "Susan", "Voices", "Southern Financial", "Ann Rodriquez", "Daily News", "Jermaine Ruan", "Virgin Islands", "Joscha Bach", "Madison Ave", "E… | **Analysis Date:** 2026-02-07 **Source:** the OCR text extraction database -- `ocr_results` table **Method:** Extracted Unix timestamps from Apple Mail PLIST `date-received` fields embedded in OCR text, converted to human-readable dates, cross-referenced with known financial transaction dates. 420 emails with parseable Apple Mail PLIST timestamps were extracted from the DS11 OCR text records, span | PLIST Timestamp-Transaction Correlation Analysis Epstein DOJ Files: Apple Mail Metadata Forensic Timeline Analysis Date: 2026-02-07 Source: the OCR text extraction database -- ocr_results table Method: Extracted Unix timestamps from Apple Mail PLIST date-received fields embedded in OCR text, converted to human-readable dates, cross-referenced with known financial transaction dates. --- Executive Summary 420 emails with parseable Apple Mail PLIST timestamps were extracted from the DS11 OCR text r… |
| evidence/VICTIM_JOURNAL_CORROBORATION | The Victim Journal: A Corroboration Analysis | evidence | VICTIM_JOURNAL_CORROBORATION.md | /reports/evidence/VICTIM_JOURNAL_CORROBORATION.html | 35 | ["EFTA02731473", "EFTA02731427", "EFTA00161693", "EFTA00155037", "EFTA02731428", "EFTA02858491", "EFTA00940747", "EFTA02731431", "EFTA02548313", "EFTA02857849", "EFTA02731469", "EFTA01334040", "EFTA01735277", "EFTA02731420", "EFTA02731393", "EFTA02731488", "EFTA02673024", "EFTA02731478", "EFTA02731362", "EFTA02731465", "EFTA01746728", "EFTA00564935", "EFTA02731426", "EFTA02731425", "EFTA00741744", "EFTA02731490", "EFTA01301012", "EFTA02731361", "EFTA00923827", "EFTA01416472", "EFTA00988093", "EF… | ["Alan Dershowitz", "Bill Clinton", "Brune", "Cecile de Jongh", "Clinton", "Dana", "Dershowitz", "George Mitchell", "GIUFFRE", "Glen", "Harvey Weinstein", "Jane", "Jean Luc Brunel", "Jeff Bezos", "Jeffrey Epstein", "Jes Staley", "John Brockman", "Larry Summers", "Lawrence Krauss", "Leon Black", "Martin Nowak", "Marvin Minsky", "Mike", "Mr. Kim", "Paul Allen", "Plaintiff", "Prince Andrew", "Sting", "Vicky Ward", "Virginia", "Virginia Giuffre", "Weinstein", "Jim Atkins", "Confidence Level", "Epste… | **Date**: April 7, 2026 **Databases**: [`full_text_corpus.db`](https://github.com/rhowardstone/Epstein-research-data/releases) (6.3 GB, 1.42M documents, 2.91M pages), [`concordance_complete.db`](https://github.com/rhowardstone/Epstein-research-data/releases) (729 MB) **Standard**: Every factual claim supported by EFTA document number with [justice.gov](https://www.justice.gov/epstein) URL, or exte | The Victim Journal: A Corroboration Analysis Date: April 7, 2026 Databases: fulltextcorpus.db (6.3 GB, 1.42M documents, 2.91M pages), concordance_complete.db (729 MB) Standard: Every factual claim supported by EFTA document number with justice.gov URL, or external source URL. Proposed identifications are clearly labeled by confidence level. No identification is asserted as fact unless confirmed by multiple independent sources. Methodology: Full-text search (FTS5 + LIKE) across 2,914,901 pages; c… |
| financial/CRYPTO_NETWORK_INVESTIGATION | Epstein's Cryptocurrency Network: $18M+ Through Shell Companies, Zero On-Chain | financial | CRYPTO_NETWORK_INVESTIGATION.md | /reports/financial/CRYPTO_NETWORK_INVESTIGATION.html | 67 | ["EFTA01387275", "EFTA01684300", "EFTA00146889", "EFTA01681865", "EFTA01621829", "EFTA00843103", "EFTA02614265", "EFTA00584696", "EFTA01615250", "EFTA01286529", "EFTA02099970", "EFTA00809754", "EFTA00626207", "EFTA01746562", "EFTA00373452", "EFTA01728788", "EFTA00976881", "EFTA01731638", "EFTA00625694", "EFTA00870319", "EFTA01897935", "EFTA00681240", "EFTA02533329", "EFTA00102639", "EFTA01287877", "EFTA01250229", "EFTA01964463", "EFTA01615069", "EFTA00357807", "EFTA01615957", "EFTA00038382", "EF… | ["Adam Back", "Amir Taaki", "Andrew Farkas", "Austin Hill", "Brock Pierce", "Dane", "Daphne Wallace", "Darren Indyke", "Gates", "Gavin Andresen", "Ghislaine Maxwell", "Iman", "Jeffrey Epstein", "Jeremy Rubin", "Jes Staley", "John Brockman", "Joi Ito", "Larry Summers", "Lesley Groff", "Mark Epstein", "Reid Hoffman", "Richard Kahn", "Roy Black", "steph", "Steve Bannon", "Steven Sinofsky", "Sting", "Thorbjorn Jagland", "Stewart Oldfield", "Southern Financial", "Zorro Ranch", "Joscha Bach", "Palm Be… | **Updated:** March 2026 **Scope:** 2,429 documents / 3,841 pages across the EFTA corpus containing bitcoin, cryptocurrency, coinbase, or blockchain references **Databases:** full_text_corpus.db (6.3 GB, 1.39M docs), prosecutorial_query_graph.db, concordance_complete.db **Companion report:** [Line of Investigation 08: The Cryptocurrency Gap](../pqg_lines_of_investigation/08_CRYPTO_DEAD_END.md) | Epstein's Cryptocurrency Network: $18M+ Through Shell Companies, Zero On-Chain A forensic map of every crypto contact, investment, and proposal in the EFTA corpus Updated: March 2026 Scope: 2,429 documents / 3,841 pages across the EFTA corpus containing bitcoin, cryptocurrency, coinbase, or blockchain references Databases: fulltextcorpus.db (6.3 GB, 1.39M docs), prosecutorialquerygraph.db, concordance_complete.db Companion report: Line of Investigation 08: The Cryptocurrency Gap --- Executive Su… |
| financial/DILORIO_APOLLO_WHISTLEBLOWER | CHRISTOPHER J. DILORIO SEC WHISTLEBLOWER COMPLAINT | financial | DILORIO_APOLLO_WHISTLEBLOWER.md | /reports/financial/DILORIO_APOLLO_WHISTLEBLOWER.html | 52 | ["EFTA02731473", "EFTA02466137", "EFTA00331476", "EFTA02158330", "EFTA00010750", "EFTA02731477", "EFTA00586106", "EFTA02374581", "EFTA02452433", "EFTA00025507", "EFTA00080260", "EFTA00009904", "EFTA00015176", "EFTA00027528", "EFTA00029043", "EFTA00585853", "EFTA00331035", "EFTA00015194", "EFTA00011074", "EFTA02450093", "EFTA00014685", "EFTA00011084", "EFTA00015184", "EFTA02405147", "EFTA00010305", "EFTA00010710", "EFTA00585848", "EFTA00019148", "EFTA00010786", "EFTA01660622", "EFTA00616992", "EF… | ["Alan Dershowitz", "Ariane de Rothschild", "Bernard Madoff", "Bill Clinton", "Clinton", "Dana", "Deborah", "Dershowitz", "Doug", "Geoffrey Berman", "Iman", "Inspector", "Jay Clayton", "Jeffrey Epstein", "JONATHAN", "Josh", "Josh Harris", "Leon Black", "Marc Rowan", "Matt", "Prince Andrew", "Robert Mueller", "steph", "Sting", "Theresa", "Tony", "Weinstein", "Red Hook", "Epstein Files", "Morgan Chase", "Law Enforcement", "York Tim", "Epstein Arrest", "Brad Wechsler", "Wall Stre", "Vice President"… | Christopher J. Dilorio is an SEC whistleblower () who filed an extensive series of complaints with the SEC, DOJ, FINRA, and FinCEN beginning no later than 2013, with the specific "Apollo/Epstein/Kushner connection" email chain originating on **April 13, 2019** -- approximately **three months BEFORE Jeffrey Epstein's July 6, 2019 arrest**. | CHRISTOPHER J. DILORIO SEC WHISTLEBLOWER COMPLAINT Apollo Global Management / Jeffrey Epstein / Kushner Family Connections Deep Dive Forensic Analysis from Epstein Files Database --- EXECUTIVE SUMMARY Christopher J. Dilorio is an SEC whistleblower () who filed an extensive series of complaints with the SEC, DOJ, FINRA, and FinCEN beginning no later than 2013, with the specific "Apollo/Epstein/Kushner connection" email chain originating on April 13, 2019 -- approximately three months BEFORE Jeffr… |
| financial/FORENSIC_ACCT_1_HAZE_DRAWDOWN | FORENSIC ACCOUNTING REPORT #1 | financial | FORENSIC_ACCT_1_HAZE_DRAWDOWN.md | /reports/financial/FORENSIC_ACCT_1_HAZE_DRAWDOWN.html | 68 | ["EFTA01432198", "EFTA01415125", "EFTA01415192", "EFTA01367727", "EFTA01423921", "EFTA01427435", "EFTA01483035", "EFTA01482260", "EFTA01386384", "EFTA01500588", "EFTA01365654", "EFTA01369003", "EFTA01433744", "EFTA01500582", "EFTA01374988", "EFTA01381149", "EFTA01527770", "EFTA01501000", "EFTA01423664", "EFTA00080250", "EFTA01431794", "EFTA01430931", "EFTA01369017", "EFTA01367707", "EFTA01437353", "EFTA01384887", "EFTA01480000", "EFTA01415009", "EFTA00076491", "EFTA01483477", "EFTA01430750", "EF… | ["Jeffrey Epstein", "Josh", "Leon Black", "Sting", "Stewart Oldfield", "Vahe Stepanian", "Joshua Shoshan", "Southern Financial", "Cynthia Rodriguez", "Sultan Bin", "Fedwire Debi", "Epstein Files", "Donald Summer", "Zorro Ranch", "Virgin Islands", "Law Enforcement", "Inquiry Reg", "Status Chang", "Wells Fargo", "Zbynek Kozelsky", "Status Change", "Epstein Person", "Cherie Qui", "Zorro Develo", "Cherie Quigley", "Amlcompliance Inquiries", "Puerto Rico", "Deutsche Ban", "Zorro Developme", "Secured … | **Prepared by:** Forensic Analysis Unit **Date:** 2026-02-05 **Database:** the primary document text database (DOJ Epstein Files) **Classification:** Working Document -- Law Enforcement Sensitive The Haze Trust (Account# N4G024943, RM Code 82289) held approximately **$49.5 million** at Deutsche Bank in mid-2018 and declined to approximately **$7.7 million** by late 2018/early 2019 -- a drawdown of | FORENSIC ACCOUNTING REPORT #1 THE HAZE TRUST $41.7M DRAWDOWN Tracing the Decline from $49.5M to ~$7.7M (June 2018 - February 2019) --- Prepared by: Forensic Analysis Unit Date: 2026-02-05 Database: the primary document text database (DOJ Epstein Files) Classification: Working Document -- Law Enforcement Sensitive --- EXECUTIVE SUMMARY The Haze Trust (Account# N4G024943, RM Code 82289) held approximately $49.5 million at Deutsche Bank in mid-2018 and declined to approximately $7.7 million by late… |
| financial/FORENSIC_ACCT_2_MONEY_SOURCES | FORENSIC ACCOUNTING REPORT: TRACING THE SOURCES OF EPSTEIN'S WEALTH | financial | FORENSIC_ACCT_2_MONEY_SOURCES.md | /reports/financial/FORENSIC_ACCT_2_MONEY_SOURCES.html | 91 | ["EFTA01384079", "EFTA01362751", "EFTA00135591", "EFTA02518675", "EFTA01380458", "EFTA02619039", "EFTA01381149", "EFTA01450741", "EFTA01477752", "EFTA00080250", "EFTA01407832", "EFTA01359500", "EFTA01454252", "EFTA01388894", "EFTA01417218", "EFTA00123213", "EFTA01482271", "EFTA02584733", "EFTA01656152", "EFTA01382224", "EFTA02577080", "EFTA01269520", "EFTA02416085", "EFTA01431991", "EFTA02640495", "EFTA01583420", "EFTA01288997", "EFTA01478071", "EFTA01362996", "EFTA01431891", "EFTA01504498", "EF… | ["Ashley", "Bella Klein", "Bono", "Brad Karp", "Cecile de Jongh", "Daphne Wallace", "David Boies", "Erika Kellerhals", "Harry Beller", "Jeffrey Epstein", "JEGE INC", "Leon Black", "Les Wexner", "Leslie Wexner", "Paul Morris", "Richard Joslin", "Richard Kahn", "Sting", "Wexner", "Stewart Oldfield", "Vahe Stepanian", "Tazia Smith", "Bradley Gillin", "Martin Zeman", "Liam Osullivan", "Nina Tona", "Primary Accou", "Southern Financial", "Paul Barrett", "Primary Accoun", "Ian Salters", "Annual Income"… | After exhaustive analysis of all hidden text, extracted entities, and reconstructed financial pages in the DOJ Epstein file database, **no legitimate source sufficient to explain $500M+ in wealth has been identified in these documents**. The records reveal: 1. **Massive portfolio balances** across multiple Deutsche Bank accounts totaling $100M-$130M (at Institution-1/DB alone) | FORENSIC ACCOUNTING REPORT: TRACING THE SOURCES OF EPSTEIN'S WEALTH Classification: Analytical Work Product Database: primary document text database (1,808,915 redactions; 107,422 entities; 39,588 reconstructed pages) Date of Analysis: 2026-02-05 Analyst: Independent Forensic Researcher --- EXECUTIVE SUMMARY After exhaustive analysis of all hidden text, extracted entities, and reconstructed financial pages in the DOJ Epstein file database, no legitimate source sufficient to explain $500M+ in wea… |
| financial/FORENSIC_ACCT_3_INTER_ENTITY_FLOWS | FORENSIC ACCOUNTING REPORT NO. 3 | financial | FORENSIC_ACCT_3_INTER_ENTITY_FLOWS.md | /reports/financial/FORENSIC_ACCT_3_INTER_ENTITY_FLOWS.html | 120 | ["EFTA01482935", "EFTA02389513", "EFTA01525616", "EFTA01482260", "EFTA01524219", "EFTA01413882", "EFTA01381149", "EFTA02397369", "EFTA01423664", "EFTA01528444", "EFTA01435880", "EFTA01359500", "EFTA01387487", "EFTA02629919", "EFTA01497326", "EFTA01386013", "EFTA01425378", "EFTA01426009", "EFTA01482000", "EFTA01339374", "EFTA01417218", "EFTA01482271", "EFTA02617189", "EFTA01355903", "EFTA01431991", "EFTA01413851", "EFTA02711200", "EFTA01334323", "EFTA01425048", "EFTA01369019", "EFTA01430770", "EF… | ["Ariane de Rothschild", "Daphne Wallace", "Darren Indyke", "Gates", "Glen", "Glenn Dubin", "HYPERION AIR INC", "Jeffrey Epstein", "JEGE INC", "Josh", "Karyna Shuliak", "Leon Black", "Lesley Groff", "Matt", "Nadia Marcinkova", "Natalie", "Paul Morris", "Richard Kahn", "Sting", "Stewart Oldfield", "Bradley Gillin", "Martin Zeman", "Xavier Avila", "Liam Osullivan", "Joshua Shoshan", "Primary Accou", "Southern Financial", "Paul Barrett", "Periodic Review", "Cynthia Rodriguez", "Brigid Macias", "Col… | **Classification:** Forensic Financial Analysis **Database:** the primary document text database (1,808,915 redactions; 107,422 extracted entities; 39,588 reconstructed pages) **Date of Analysis:** 2026-02-05 **Analyst:** Independent Forensic Researcher **Subject:** Jeffrey E. Epstein -- Deutsche Bank Relationship Manager Code 82289 | FORENSIC ACCOUNTING REPORT NO. 3 INTER-ENTITY FUND FLOWS: EPSTEIN SHELL COMPANY NETWORK Classification: Forensic Financial Analysis Database: the primary document text database (1,808,915 redactions; 107,422 extracted entities; 39,588 reconstructed pages) Date of Analysis: 2026-02-05 Analyst: Independent Forensic Researcher Subject: Jeffrey E. Epstein -- Deutsche Bank Relationship Manager Code 82289 --- EXECUTIVE SUMMARY Analysis of text extracted from the DOJ Epstein files reveals a sophisticat… |
| financial/FORENSIC_ACCT_4_JABWCPA_INSTITUTION1 | FORENSIC ACCOUNTING ANALYSIS #4: JABWCPA AND INSTITUTION-1 | financial | FORENSIC_ACCT_4_JABWCPA_INSTITUTION1.md | /reports/financial/FORENSIC_ACCT_4_JABWCPA_INSTITUTION1.html | 69 | ["EFTA00068100", "EFTA02369673", "EFTA01470358", "EFTA01470739", "EFTA00065864", "EFTA01472405", "EFTA01468476", "EFTA02353230", "EFTA00081426", "EFTA01455851", "EFTA01468367", "EFTA01468241", "EFTA02386987", "EFTA00128765", "EFTA01469599", "EFTA01418181", "EFTA00040515", "EFTA01470365", "EFTA01470374", "EFTA01367442", "EFTA01469638", "EFTA01648786", "EFTA01372473", "EFTA01469684", "EFTA01468519", "EFTA01432373", "EFTA01430931", "EFTA00151544", "EFTA01399182", "EFTA01435813", "EFTA01363523", "EF… | ["Anthony Barrett", "Barnaby Marsh", "Bella Klein", "Boris Nikolic", "Darren Indyke", "Epstein's Attorney", "Ghislaine Maxwell", "GIUFFRE", "Harry Beller", "Jeanne Brennan Wiebracht", "Jeffrey Epstein", "Jes Staley", "Josh", "Julie", "Lesley Groff", "Matt", "Paul Morris", "Richard Kahn", "steph", "Sting", "Stewart Oldfield", "Vahe Stepanian", "Amanda Kirby", "Tazia Smith", "Jabwcpa Gmail", "Gedeon Pinedo", "Joseph Cothron", "Joshua Shoshan", "Primary Accou", "Southern Financial", "Paul Barrett",… | This analysis identifies two key redacted references from the DOJ Epstein files: 1. **[email protected]** = **CORRECTION (Revisit):** DS11 email headers unambiguously identify [email protected] as the personal/professional email address of **Jeanne Anne Brennan Wiebracht**, Epstein's USVI-based administrative assistant and CPA. The "JABW" stands for her initials: **J**eanne **A**nne **B**rennan ** | FORENSIC ACCOUNTING ANALYSIS #4: JABWCPA AND INSTITUTION-1 Classification: WORKING ANALYTICAL DOCUMENT Database: primary document text database Date: 2026-02-05 Analyst: Independent Forensic Researcher --- EXECUTIVE SUMMARY This analysis identifies two key redacted references from the DOJ Epstein files: [email protected] = CORRECTION (Revisit): DS11 email headers unambiguously identify [email protected] as the personal/professional email address of Jeanne Anne Brennan Wiebracht, Epstein's USVI-b… |
| financial/FORENSIC_ACCT_5_CALENDAR_CORRELATION | FORENSIC ACCOUNTING REPORT #5: CALENDAR-FINANCIAL CORRELATION ANALYSIS | financial | FORENSIC_ACCT_5_CALENDAR_CORRELATION.md | /reports/financial/FORENSIC_ACCT_5_CALENDAR_CORRELATION.html | 201 | ["EFTA01839198", "EFTA01956084", "EFTA01486616", "EFTA02060185", "EFTA02010130", "EFTA01905487", "EFTA02053873", "EFTA00285318", "EFTA01846192", "EFTA00306935", "EFTA00166763", "EFTA02081553", "EFTA01797875", "EFTA00080250", "EFTA00307539", "EFTA00009977", "EFTA00014332", "EFTA00014330", "EFTA02106144", "EFTA01496885", "EFTA01486436", "EFTA01480000", "EFTA02199213", "EFTA01797988", "EFTA00307005", "EFTA02052245", "EFTA00023179", "EFTA02048283", "EFTA02007805", "EFTA00014324", "EFTA01486618", "EF… | ["Alan Dershowitz", "Andrew Farkas", "Ariane de Rothschild", "Barnaby Marsh", "Barry Josephson", "Bill Clinton", "Bruce Moskowitz", "Charlie Rose", "Chief Psychologist", "Clinton", "Darren Indyke", "Dershowitz", "Donald Trump", "Efrain Reyes", "Ehud Barak", "George Church", "Glen", "Harvey Weinstein", "Henry Rosovsky", "Howard Lutnick", "Jeffrey Epstein", "JEGE INC", "Jennie Saunders", "Jes Staley", "Julie", "Julie K. Brown", "Karyna Shuliak", "Larry Summers", "Leon Black", "Leon Botstein", "Les… | **Database:** the primary document text database **Tables Analyzed:** `redactions`, `extracted_entities`, `reconstructed_pages` **Report Date:** 2026-02-05 **Methodology:** Extraction of hidden text from redacted documents; correlation of calendar/scheduling entries ([EFTA01900000](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01900000.pdf)-02300000 range) with financial transaction recor | FORENSIC ACCOUNTING REPORT #5: CALENDAR-FINANCIAL CORRELATION ANALYSIS Jeffrey Epstein DOJ Files -- Document Text Database Cross-Referencing Meeting/Calendar Data with Financial Transactions Database: the primary document text database Tables Analyzed: redactions, extractedentities, reconstructedpages Report Date: 2026-02-05 Methodology: Extraction of hidden text from redacted documents; correlation of calendar/scheduling entries (EFTA01900000-02300000 range) with financial transaction records (… |
| financial/FORENSIC_ACCT_6_POST_DEATH_ASSETS | FORENSIC ACCOUNTING REPORT #6: POST-DEATH DISPOSITION OF THE JEFFREY EPSTEIN ESTATE | financial | FORENSIC_ACCT_6_POST_DEATH_ASSETS.md | /reports/financial/FORENSIC_ACCT_6_POST_DEATH_ASSETS.html | 99 | ["EFTA02682579", "EFTA01514926", "EFTA02654919", "EFTA00027912", "EFTA01373632", "EFTA01399794", "EFTA01266168", "EFTA00038491", "EFTA01381149", "EFTA01810302", "EFTA01415207", "EFTA01477752", "EFTA01483129", "EFTA01359500", "EFTA02703520", "EFTA01494319", "EFTA01426009", "EFTA01339374", "EFTA01684602", "EFTA01651292", "EFTA00010452", "EFTA01928406", "EFTA01735281", "EFTA01993256", "EFTA02278459", "EFTA02103363", "EFTA01415194", "EFTA01684466", "EFTA02508275", "EFTA01431991", "EFTA02711200", "EF… | ["Alberto Pinto", "Brittany", "Brune", "Christine", "Colleen", "Darren Indyke", "David Boies", "Denise George", "Epstein's Attorney", "Erika Kellerhals", "Eva Andersson-Dubin", "Ghislaine Maxwell", "HYPERION AIR INC", "Jean Luc Brunel", "Jeffrey Epstein", "JEGE INC", "Josh", "Julie", "Karyna Shuliak", "Larry Visoski", "Leon Black", "Linds", "MeLiSsA", "Paul Morris", "Plaintiff", "Richard Kahn", "Sigrid McCawley", "Sting", "William Barr", "Stewart Oldfield", "Bradley Gillin", "Joshua Shoshan", "P… | **Classification:** Forensic Analysis of DOJ EFTA Records **Database:** the primary document text database (1.8M redactions, 107K entities, 39.5K reconstructed pages) **Date of Analysis:** 2026-02-05 **Subject:** Tracing the $500M+ Epstein Estate After Death on August 10, 2019 Jeffrey Epstein died on August 10, 2019, in the Metropolitan Correctional Center, New York. At the time of death, his esta | FORENSIC ACCOUNTING REPORT #6: POST-DEATH DISPOSITION OF THE JEFFREY EPSTEIN ESTATE Classification: Forensic Analysis of DOJ EFTA Records Database: the primary document text database (1.8M redactions, 107K entities, 39.5K reconstructed pages) Date of Analysis: 2026-02-05 Subject: Tracing the $500M+ Epstein Estate After Death on August 10, 2019 --- EXECUTIVE SUMMARY Jeffrey Epstein died on August 10, 2019, in the Metropolitan Correctional Center, New York. At the time of death, his estate was val… |