For evidence grading methodology (A1/A2/B/C/D), CO_APPEARED_WITH definitions, and defamation-safe phrasing standards, see LSJ-00: Overview & Methodology.
Four Canadian billionaire families appear in the Epstein documentary corpus — Belzberg (Vancouver, $30M financial link, now A1-grade bank statements), Bronfman (Montreal, founding Epstein client at Bear Stearns), Desmarais/Power Corporation (Montreal, upgraded v5.1: G Maxwell FedEx to Andre Desmarais + 8 DOJ-OGR Wendy Desmarais documents + personal correspondence), and Conrad Black (Toronto/London, FedEx, Palm Beach neighbor, press suppression). V5.1 expansion: DugganUSA archive (71,771 documents) added 109 new document matches across all four dynasties, with Isabel Maxwell emerging as the largest single-person cluster (51 documents including post-conviction invoices and Deutsche Bank Chiliad entries). V6.0 update: Combined 42-phase mining (143 query groups, 3,347 data rows) produced 8 critical discoveries including Isabel Maxwell-Seckel financial triangle, Chiliad attribution correction, and Trilateral Montreal confirmation. V7.0 update: Supplementary 30-phase mining (97 query groups, 1,168 rows) + analysis of all prior results produced 10 new findings: (1) Isabel Maxwell invoice amounts EXTRACTED — exactly $20,000 for "Computer Consulting Services" payable to Wells Fargo, Malibu CA (EFTA02419105), plus $3,500 WEF fee + Publicis wire arranged through Epstein (EFTA02419840); (2) Seckel-Pablos operational triangle — Al Seckel and "Pablos" (IT consultant) coordinated with Epstein: "Pablos and I are together. We will call u tomorrow" (EFTA02420860); (3) COUQ Foundation wire mechanics — Bella Klein (Epstein's accountant) emailed "fund COUQ JP Morgan account" with spreadsheet attachment (May 2009) and requested $50K transfer permission (March 2010); (4) Second City Capital investor emails — Epstein received ongoing fund newsletters through at least 2012; (5) Belzberg-Wexner-Bronfman triangle CONFIRMED — 16 Belzberg-Wexner + 21 Belzberg-Bronfman common-neighbor bridge paths in Neo4j; (6) Bronfman ICIJ expanded — 27 entries including 5 Matthew Bronfman entities linked to Treetops Acquisition Group (Cayman Islands); (7) Desmarais ICIJ expanded — Barbados insurance subsidiaries: Olivier, Mark, Nicolas O., Paul III, Andre, Paul Jr. all officers; (8) BHB Holdings confirmed as Matthew Bronfman's firm — AJC gala invitations with Ehud Olmert keynote sent to Epstein (Oct-Nov 2013); (9) Commtouch/Magellan — 27 fulltext hits for Isabel Maxwell's technology companies, confirming her tech entrepreneur profile extends beyond Chiliad; (10) Wendy Desmarais CONFIRMED not connected — 0 CO_APPEARED edges, 0 shortest paths to any Power Corp entity. Document count: 41 → 48.
| # | Document ID | Source | Content |
|---|---|---|---|
| 1 | EFTA01361578 | Full-text DB | Edgar Bronfman Sr. in SEC insider trading investigation (1981) |
| 2 | EFTA01376017 | Full-text DB | Edgar Bronfman Jr. contact record: Accretive LLC, 51 Madison Ave |
| 3 | EFTA01313056 | Full-text DB | FedEx from NYSG LLC (Epstein entity, 457 Madison Ave) to Second City Capital Partners (Samuel Belzberg, Vancouver) — Aug 26-27, 2004 |
| 4 | DOJ-OGR-00022295 | epstein-docs | Lisa Belzberg in Epstein's personal address book (page 10, "B" section) |
| 5 | DOJ-OGR-00022296 | epstein-docs | Epstein personal contact book: "Black, Conrad & Barbara" — same page as Tony Blair, Mike Bloomberg |
| 6 | DOJ-OGR-00022298 | epstein-docs | Epstein's personal address book (Edgar Bronfman Jr. entry) |
| 7 | DOJ-OGR-00015363 | epstein-docs | FedEx from Cecilia Steen / Jeffrey E. Epstein to CONRAD BLACK (Nov 13, 2002, UK delivery). Same invoice includes Maxwell FedEx to Peter Mandelson and Isabel Maxwell |
| 8 | DOJ-OGR-00032074 | epstein-docs | Belzberg-related document |
| 9 | DOJ-OGR-00032093 | epstein-docs | Trilateral Commission roster: Epstein + Canadian members (April 2003) |
| 10 | DOJ-OGR-00032094 | epstein-docs | Trilateral Commission roster page listing BOTH Andre Desmarais AND Jeffrey Epstein — same page, 10 entries apart |
| 11 | DOJ-OGR-00010497 | epstein-docs | Isabel Maxwell sentencing letter to Judge Nathan on behalf of Ghislaine (May 2022) |
| 12 | EFTA01317367 | Full-text DB | FedEx invoice: Epstein to Stroll (Montreal) — used in FedEx comparison table |
| 13 | EFTA01357616 | Full-text DB | Cox News article: Black described as "of Palm Beach" |
| 14 | HOUSE_OVERSIGHT_021958 | House Oversight | James Patterson book: Conrad Black = "Epstein's Palm Beach neighbor"; Epstein asked Black to suppress Vicky Ward's Vanity Fair investigation |
| 15 | HOUSE_OVERSIGHT_017088 | House Oversight | Dershowitz manuscript: shared attorney for Epstein and Black |
| 16 | HOUSE_OVERSIGHT_013275 | House Oversight | Desmarais-related House Oversight document |
| 17 | HOUSE_OVERSIGHT_013484 | House Oversight | Dialog 2014 retreat document (Marie-Josee Kravis) |
| 18 | HOUSE_OVERSIGHT_017574 | House Oversight | Dialog 2014 retreat document (Marie-Josee Kravis) |
| 19 | HOUSE_OVERSIGHT_017581 | House Oversight | Dialog 2014 retreat document (Marie-Josee Kravis) |
| 20 | EFTA01316670 | DugganUSA (dataset10) | [V5.1] FedEx invoice Dec 22, 2003: G MAXWELL / Epstein office → ANDRE DESMARAIS, 751 Victoria, Montreal |
| 21 | EFTA02316535 | DugganUSA (dataset11) | [V5.1] Email from JOVANNA DESMARAIS (Sept 20, 2012) — LOVE146 anti-trafficking gala invitation |
| 22 | EFTA02315273 | DugganUSA (dataset11) | [V5.1] Reply to JOVANNA DESMARAIS (Sept 20, 2012) — arranging NYC meeting |
| 23 | EFTA02314094 | DugganUSA (dataset11) | [V5.1] Sarah K email to Jovanna Desmarais (Aug 10, 2012) — referencing meeting "last weekend" |
| 24 | DOJ-OGR-00031050 | DOJ-OGR | [V5.1] Palm Beach Police Department Incident Report — WENDY DESMARAIS named |
| 25 | DOJ-OGR-00031411 | DOJ-OGR | [V5.1] Palm Beach Police Department Incident Report — WENDY DESMARAIS named |
| 26 | DOJ-OGR-00032725 | DOJ-OGR | [V5.1] Palm Beach Police Department Incident Report — DESMARAIS, WENDY named |
| 27 | DOJ-OGR-00031052 | DOJ-OGR | [V5.1] DOJ document — Wendy D. Desmarais named |
| 28 | DOJ-OGR-00031413 | DOJ-OGR | [V5.1] DOJ document — Wendy D. Desmarais named |
| 29 | DOJ-OGR-00031429 | DOJ-OGR | [V5.1] DOJ document — Wendy D. Desmarais named |
| 30 | DOJ-OGR-00031461 | DOJ-OGR | [V5.1] DOJ document — DESMARAIS, WENDY named |
| 31 | DOJ-OGR-00032727 | DOJ-OGR | [V5.1] DOJ document — DESMARAIS, WENDY D. named |
| 32 | EFTA02419104 | DugganUSA (dataset11) | [V5.1] Isabel Maxwell invoice to Jeffrey Epstein (Malibu, Sept-Oct 2010) |
| 33 | EFTA02419105 | DugganUSA (dataset11) | [V5.1] Isabel Maxwell invoice to Jeffrey Epstein (Malibu, Sept-Oct 2010) |
| 34 | EFTA02429126 | DugganUSA (dataset11) | [V5.1] Epstein email: "I hear that the Conrad Black..." |
| 35 | EFTA02418583 | DugganUSA (dataset11) | [V5.1] Email with "Bronfman office" subject line (Oct 2010) |
| 36 | EFTA02234921 | DugganUSA (dataset11) | [V5.1] LSO investment opportunity email thread referencing Belzberg (Jan-Mar 2018) |
| 37 | EFTA00013640 | DugganUSA (dataset9) | [V5.1] 2002 Vanity Fair "International Moneyman of Mystery" — mentions Ace Greenberg + Nobel scientists |
| 38 | DOJ-OGR-00032939 / EFTA00020936 | DOJ-OGR + DugganUSA | [V6.0] Mike O'Neil (Trilateral Commission) email to Epstein via Cecilia Steen: invitation to Nov 4-6, 2005 Montreal regional meeting (Sept 30, 2005) |
| 39 | EFTA00578914 | rhowardstone-corpus | [V6.0] Christine Maxwell email to Ghislaine Maxwell: "Special mini-investment Opt. in ISS" — establishes Chiliad attribution to Christine, not Isabel |
| 40 | EFTA00709239 | doj-epstein-files | [V6.0] Epstein (jeevacation@gmail.com) to Al Seckel: "When can you speak?" — ongoing communication Dec 7, 2010 |
| 41 | EFTA02486458 | doj-epstein-files | [V6.0] Epstein email re: "The Illusionist: Al Seckel Has Left the Country — Tablet Magazine" (Sept 20, 2015) |
| 42 | EFTA02419840 | DugganUSA (dataset11) | [V7.0] Isabel Maxwell to Epstein: WEF $3,500 fee + Publicis wire request — "sorry but wef is on my case" (Oct 21, 2010) |
| 43 | EFTA02420860 | DugganUSA (dataset11) | [V7.0] Al Seckel to Epstein: "With Pablos — Pablos and I are together. We will call u tomorrow" (Oct 22, 2010) |
| 44 | EFTA02034188 | doj-epstein-files | [V7.0] Al Seckel to Epstein: "Private and Confidential for Jeff" (May 9, 2012) |
| 45 | EFTA02444137 | DugganUSA (dataset11) | [V7.0] Bella Klein to Epstein: "COUQ — I would like to fund COUQ JP Morgan account" with COUQ_JPM_account.xls attachment (May 28, 2009) |
| 46 | EFTA02428401 | DugganUSA (dataset11) | [V7.0] Bella Klein to Epstein: "COUQ Funding — Would like to ask your permission to transfer $50K" with COUQ_cka_ace_report.pdf (Mar 15, 2010) |
| 47 | EFTA02029034 | DugganUSA (dataset11) | [V7.0] Second City Capital Partners investor newsletter to Jeff: "Second City Capital Launches" (Jan 31, 2012) |
| 48 | EFTA01312940 | doj-epstein-files | [V7.0] FedEx invoice batch including Desmarais and related shipments (Dec 2003, 10,121 chars full text) |
$GIF — Goy Investigation Fund — LSJ-03 — v7.0 — February 17, 2026