For evidence grading methodology (A1/A2/B/C/D), victim protection protocol, and defamation-safe phrasing standards, see MOL-00: Overview & Methodology.
This dossier maps the operational inner circle of Jeffrey Epstein's criminal enterprise as documented across 30 data sources containing 3,769,614 nodes and 4,525,608 relationships. Five individuals constitute the documented core: Ghislaine Maxwell (convicted, 20-year sentence), Lesley Groff (named co-conspirator, non-prosecution agreement), Sarah Kellen Vickers (named co-conspirator, non-prosecution agreement), Nadia Marcinkova (named co-conspirator, non-prosecution agreement), and Jean-Luc Brunel (charged, died in custody February 2022). A sixth figure — Robert Maxwell, Ghislaine's father — provides the dynastic context from which the operational architecture emerged.
The documentary record establishes a hierarchy: Maxwell as recruiter, socialite shield, and financial beneficiary ($30.7 million in documented payments from Epstein); Groff as operational scheduling hub (34,000 of 70,000 jmail emails); Kellen as appointment coordinator and "scheduler of young girls" per court filings (390+ DOJ-OGR documents); Marcinkova as a named co-conspirator who was herself brought into Epstein's orbit as a minor; and Brunel as the international recruitment pipeline through his MC2 modeling agency. The NYDFS consent order identifies CO-CONSPIRATOR-1, CO-CONSPIRATOR-2, and CO-CONSPIRATOR-3 as Butterfly Trust beneficiaries, with $2,650,000 in documented wire transfers to trust beneficiaries including co-conspirators.
Maxwell's February 9, 2026 invocation of the Fifth Amendment before the House oversight committee, followed by her attorney's offer of testimony in exchange for clemency from President Trump, marks this dossier as a living document. The inner circle's full scope remains partially obscured by redaction, sealed testimony, and the deaths of two principals (Epstein in August 2019, Brunel in February 2022).
| Source | Date | Content |
|---|---|---|
| Wyden Senate Memo (JPMC relationship) | 2022 | $18.3M + $7.4M + $5M Epstein-to-Maxwell payments; helicopter wire via BNY Mellon |
| NYDFS Consent Order (Deutsche Bank) | Jul 6, 2020 | CO-CONSPIRATOR-1/2/3 as Butterfly Trust beneficiaries; $2.65M wires; $6M legal expenses |
| Jmail Email Server | 2002-2019 | 70,000+ emails; Groff sent 34,000; operational scheduling records |
| DOJ-OGR Collection (Maxwell) | Various | 7,592 documents referencing Ghislaine Maxwell |
| EFTA-DB (Groff) | Various | 937 documents referencing Lesley Groff |
| DOJ-OGR Collection (Kellen) | Various | 390 documents referencing Sarah Kellen Vickers |
| Epstein-Doc-Explorer (Marcinkova) | Various | 65 documents referencing Nadia Marcinkova |
| DOJ-OGR (Marcinkova alternate) | Various | 42 documents referencing "Nada Marcinkova" |
| Epstein-Doc-Explorer (Brunel) | Various | 99 documents referencing Jean-Luc Brunel |
| DugganUSA Archive (Brunel) | Various | 38 documents referencing Jean-Luc Brunel |
| SvetimFM Intelligence Database | Compiled | Maxwell $500K + $130K transactions; co-appearance network (80 results) |
| EFTA01358241 | Sealed | Deutsche Bank wire to MC2 Model Management (grand jury sealed) |
| FBI Vault (22 parts) | Various | Investigation records, 58 RedactedEntities, 258 deleted pages |
| Maxwell Trial Transcripts | Dec 2021 | Conviction record — sex trafficking of minors, five of six counts |
| House Oversight Deposition | Feb 9, 2026 | Maxwell invokes Fifth Amendment |
[GRADE D — Analytical synthesis across multiple sources (inference from documentary pattern)]
Based on the documentary record analyzed in this dossier, the inner circle operated in a functional hierarchy:
| Tier | Individual | Role | Document Footprint | Legal Status |
|---|---|---|---|---|
| 1 — Principal | Jeffrey Epstein | Architect, financier, primary perpetrator | Entire corpus | Guilty plea (2008); died in custody (Aug 2019) |
| 2 — Co-architect | Ghislaine Maxwell | Recruiter, social shield, financial beneficiary | 8,000+ docs, $30.7M received | Convicted (Dec 2021), 20 years |
| 3 — Operations | Lesley Groff | Scheduling hub, logistics coordinator | 1,000+ docs, 34K emails sent | Named co-conspirator (NPA) |
| 3 — Operations | Sarah Kellen Vickers | Appointment scheduler | 400+ docs | Named co-conspirator (NPA) |
| 4 — Specialized | Jean-Luc Brunel | International recruitment (MC2 modeling) | 100+ docs | Charged (Dec 2020); died in custody (Feb 2022) |
| 4 — Specialized | Nadia Marcinkova | Named co-conspirator (also documented victim) | 120+ docs | Named co-conspirator (NPA) |
This hierarchy is inferred from document volume, financial flows, and the roles described in court filings. It is an analytical construct, not a finding of fact established by any court.
Adriana Ross (combined_score: 16.0) — Named NPA co-conspirator. Ross exists as multiple variant nodes in the graph. Her CO_APPEARED_WITH network overlaps with the core inner circle: Maxwell (5 co-appearances), Kellen (2), and the compound-person node "Sarah Kellen, Adriana Ross, Lesley Groff, Nadia Marcinkova" documents her as part of the operational team referenced in court filings. Ross's 16.0 score places her above the median network actor but below Robson (17.0) and significantly below Maxwell (72.85).
Haley Robson (combined_score: 17.0) — Identified in court filings as a recruiter who brought other young women to Epstein's Palm Beach mansion. Robson exists as 6 variant nodes. Her 17.0 score exceeds Ross's 16.0 despite Robson not being named in the NPA, reflecting her higher documentary presence in prosecution files related to the recruitment chain. Maxwell CO_APPEARED with Robson 3 times.
Both Ross and Robson occupy the operational layer between the core five and the broader outer ring. They appear in prosecution documents as participants in the recruitment and scheduling functions but with smaller documentary footprints than Maxwell, Groff, Kellen, Marcinkova, or Brunel.
Neo4j graph analysis reveals the internal connectivity between the five core inner circle members plus Ross and Robson:
| Person A | Person B | Relationship | Count |
|---|---|---|---|
| Maxwell | Epstein | CO_APPEARED_WITH | 45 |
| Maxwell | Kellen | CO_APPEARED_WITH | 10 |
| Maxwell | Marcinkova | CO_APPEARED_WITH | 9 |
| Maxwell | Brunel | CO_APPEARED_WITH | 7 |
| Maxwell | Groff | CO_APPEARED_WITH | 7 |
| Maxwell | Ross | CO_APPEARED_WITH | 5 |
| Maxwell | Robson | CO_APPEARED_WITH | 3 |
| Groff | Epstein | CO_APPEARED_WITH | 14 |
| Groff | Maxwell | CO_APPEARED_WITH | 4 |
| Brunel | Epstein | CO_APPEARED_WITH | 14 |
| Marcinkova | Epstein | CO_APPEARED_WITH | 9 |
| Marcinkova | Rodriguez | CO_APPEARED_WITH | 3 |
| Kellen | Epstein | CO_APPEARED_WITH | 8 |
All cross-links are CO_APPEARED_WITH relationships only. No FINANCIAL_TRANSACTION, TRAVELED_WITH, or SENT_EMAIL relationships connect inner circle members directly to each other in the graph. This is a significant structural finding: the inner circle's connections are documented through co-mentions in documents rather than through direct financial or communication links between members. Each member's primary relationship is to Epstein himself (the hub), not to each other (the spokes).
Maxwell is the only member with CO_APPEARED connections to all other inner circle members. Groff, Kellen, Brunel, and Marcinkova do not have documented CO_APPEARED relationships with each other in the graph (except through Epstein or compound-person nodes). This confirms the hub-and-spoke architecture: Epstein at center, Maxwell as primary bridge, and the operational members connected upward but not laterally.
Beyond the core five, the documentary record references additional individuals who appear in connection with the inner circle's operational activities. These include:
These outer ring individuals are documented in the corpus but are not the subject of this dossier. Their roles are addressed in MOL-04 (financial infrastructure), MOL-05 (locations), MOL-06 (institutional complicity), MOL-08 (household infrastructure — Groff operational context, household staff), and MOL-09 (the financial gatekeepers — Leon Black, Boris Nikolic, Jes Staley, Mary Erdoes, and Peggy Siegal).
WHAT THIS SHOWS AND DOES NOT SHOW: The hierarchy is an analytical framework derived from document volumes, financial flows, court filings, and operational roles. It does not represent a formal organizational chart — the inner circle was not a corporation with defined reporting lines. The tier assignments reflect documentary prominence and prosecutorial characterization, not necessarily the actual power dynamics of the operation. Individuals placed at lower tiers may have had greater operational significance than the documentary record captures.
[GRADE A2/B/D — 35 Neo4j graph queries, jmail/DugganUSA/black book corpus mining, web research verification]
This update integrates three parallel investigation tracks: (1) 35 targeted Neo4j Cypher queries across Maxwell, Groff, Kellen, Marcinkova, Brunel, MC2, Butterfly Trust, and cross-inner-circle structural analysis; (2) full analysis of existing corpus mining results from jmail (2,691 lines), DugganUSA (7,517 lines), and black book (1,002 lines); and (3) web research on 8 open questions including Maxwell clemency status, NPA aftermath, Brunel death investigation, and MC2 dissolution.
[GRADE A2 — Flight manifests seized during investigation]
Neo4j query of all 517 Maxwell FLEW_ON records reveals flights spanning November 26, 1995 to January 19, 2006 — an 11-year period of documented air travel on Epstein's aircraft.
Destination Breakdown (Top 20 of 90 unique airports):
| Airport | Code | Arrivals | Context |
|---|---|---|---|
| Teterboro, NJ | TEB | 122 | NYC access — primary |
| Palm Beach, FL | PBI | 121 | Residence |
| Charlotte Amalie, USVI | TIST | 38 | Gateway to Little St James |
| Santa Fe, NM | SAF | 29 | Zorro Ranch |
| New York JFK | JFK | 23 | Secondary NYC |
| Le Bourget, Paris | LFPB | 18 | Paris apartment |
| Luton, London | EGGW | 11 | UK access |
| White Plains, NY | HPN | 10 | Suburban NYC |
| Columbus, OH | CMH | 8 | Les Wexner (L Brands HQ) |
| Bedford, MA | BED | 8 | Larry Summers residence |
| Albuquerque, NM | ABQ | 6 | Zorro Ranch alternate |
| Bangor, ME | BGR | 5 | Refueling stop |
| Gander, Newfoundland | CYQX | 5 | Transatlantic refueling |
| Newark, NJ | EWR | 4 | NYC alternate |
| Lajes, Azores | LPAZ | 4 | Transatlantic waypoint |
| Nice, France | LFMN | 3 | Riviera access |
| St. Maarten | TNCM | 3 | Caribbean |
| Tangier, Morocco | GMTT | 2 | North Africa |
| Accra, Ghana | DGAA | 2 | West Africa |
| Novosibirsk, Russia | UNNT | 2 | Russia interior |
53 single-flight destinations include: Hong Kong (VHHH), Beijing (ZBAA), Tokyo (RJTA), Singapore (WSSS), Shenzhen (ZGSZ), Bangkok (VTBD), Dubai (OMDB), Moscow (UUWW), St. Petersburg (ULLI), Oslo (ENGM), Stockholm (ESSA), Prague (LKPR), Milan (LIML), Granada (LEGR), São Paulo (SBGR), Guayaquil (SEGU), Kigali (HRYR), Maputo (FQMA), Cape Town (FACT), Nassau (MYNN), and Providenciales (MBPV).
Departure Breakdown: PBI (158 departures) exceeds TEB (102), confirming Palm Beach as the primary home base for Maxwell's flights. The PBI→TEB and TEB→PBI shuttle accounts for approximately 47% of all Maxwell flight activity.
Analysis: Maxwell's 517 flights represent the largest FLEW_ON dataset of any Epstein associate. The flight pattern maps directly to Epstein's property portfolio (Palm Beach, NYC, USVI, Santa Fe, Paris, London) while also revealing an international footprint spanning six continents. The Columbus, OH flights (8) correlate with Les Wexner's base of operations. The Bedford, MA flights (8) correlate with Larry Summers' residence. The 38 TIST flights — gateway to Little St James — confirm Maxwell's regular island access.
[GRADE A2/D — Document-extracted locations, graph analysis]
The TRAVELED_TO relationship captures 150 unique location nodes, though heavy duplication exists due to non-normalized naming (e.g., "Palm Beach," "Palm Beach, Florida," "Palm Beach mansion," "Palm Beach house" are separate nodes).
Key deduplicated locations: New York City (multiple variants), Palm Beach area (7+ variants), Mar-a-Lago (3 variants), Little St James (4 variants: "Little St James," "Little St. James Island," "Little Saint James Island," "LSJ"), London (5 variants), Paris (including "Paris Apartment," "Epstein's apartment in Paris"), Zorro Ranch, Columbus OH (Wexner), Cape Town, Thailand, Washington D.C., Manhattan, Santa Fe, Caribbean.
[GRADE A2 — Document co-appearance data]
Top CO_APPEARED_WITH partners for Maxwell (excluding Epstein and self-references):
| Partner | Count | Context |
|---|---|---|
| Tamara Beckwith | 3 | British socialite |
| Nick Mason / Pink Floyd | 3 | Social circle |
| Roberts | 3 | Likely Virginia Roberts references |
| Tamara Mellon | 3 | Jimmy Choo founder, socialite |
| Robert Maxwell | 3 | Father |
| Prince Andrew | 3 | British royal — settled civil suit |
| Bill Clinton | 2 | Former US President |
| Al Gore | 2 | Former VP |
| Les Wexner | 2 | L Brands founder |
| Leon Black | 2 | Apollo Global |
| Naomi Campbell | 2 | Model |
| Donald Trump | 2 | Current US President |
| Stephen Hawking | 2 | Via Robert Maxwell node |
| Soros | 2 | Financier |
| Heidi Klum | 2 | Model |
| Ted Waitt | 2 | Gateway Computers founder |
Note: The CO_APPEARED_WITH relationship documents documentary proximity — two names appearing in the same document or record — not social proximity or criminal participation. The count property is not populated on these edges; counts reflect the number of relationship edges.
[GRADE A2/B — Event nodes from multiple sources]
PARTICIPATED_IN (31 events): Key events include Chelsea Clinton's wedding (July 31, 2010 — 2 event records), Maxwell's sentencing (August 9, 2022), conviction (December 2021), a YIVO Institute event (November 1991 — Robert Maxwell connection), Virginia recruitment at Mar-a-Lago, Phuket holiday (January 2001), Maxwell's 39th and 40th birthday parties. Events are sourced from svetimfm compiled intelligence and indexofepstein datasets.
OBLIGATED_TO (5 nodes): All five are educational institutions from Wikidata: Balliol College, Marlborough College, Headington School, Oxford High School, and Millfield. These represent Maxwell's educational biography, not legal or financial obligations. The OBLIGATED_TO relationship in this context means "attended" rather than the legal obligation the relationship name implies.
SENT (8 communications): Maxwell's documented sent items from the indexofepstein dataset reveal key operational communications:
| Date | Subject | Significance |
|---|---|---|
| 2016 | "French political outreach" | International political contacts |
| 2016 | "Barak visit - NYC" | Ehud Barak connection (see MOL-07) |
| 2015 | "Hiding strategy" | Post-allegation concealment planning |
| 2015 | "Re: Virginia Roberts" | Legal strategy re victim allegations |
| 2013 | "Terramar funding" | Nonprofit financial operations |
| 2012 | "Musk tour confirmed" | Elon Musk connection |
| 2000 | "Party this weekend" | Social event coordination |
The "Hiding strategy" subject line (2015) is analytically significant — it documents Maxwell discussing concealment strategy during the period between the Virginia Roberts allegations and her eventual arrest in July 2020.
[GRADE D — Graph analysis]
The Terramar Project exists as multiple nodes in the graph:
| Node | Label | Relationships | Source |
|---|---|---|---|
| Terramar Project | Person (misclassified) | 35 out, 2 in | Multiple |
| the Terramar Project | Organization | 3 out | House Oversight docs |
| Terramar Project, Inc. | Organization | 8 incoming | LINKED_TO docs |
The primary "Terramar Project" node CO_APPEARED_WITH Ghislaine Maxwell and David Gallo (ocean exploration researcher). It is MENTIONED_IN 10 documents including EFTA and House Oversight records. Corpus mining confirms Terramar appeared extensively in Maxwell's email signatures throughout 2015, with links to theterramarproject.org and social media accounts (Facebook, Twitter, G+, Pinterest, Instagram).
12 offshore entities with "Terramar" in their names exist in the ICIJ data (REDH TERRAMAR CORP., TERRAMAR HOLDING, INC., TERRAMAR INVESTMENTS LIMITED, TERRAMAR BIO INC., etc.) but appear to be unrelated companies — coincidental name matches, not connected to Maxwell's nonprofit.
[GRADE D — Graph analysis; GRADE B — Secondary reporting]
All five Maxwell siblings are represented in the Neo4j graph:
| Family Member | Outgoing Rels | Incoming Rels | Total | Key Connections |
|---|---|---|---|---|
| Isabel Maxwell | 68 | 4 | 72 | Highest connectivity of siblings — tech/Israel ventures |
| Kevin Maxwell | 51 | 13 | 64 | Compound nodes with Pandora, family group nodes |
| Christine Maxwell | 36 | 0 | 36 | Magellan search engine co-founder |
| Philip Maxwell | 36 | 0 | 36 | Lower-profile family member |
| Ian Maxwell | 34 | 0 | 34 | Anti-extremism think tank |
Isabel Maxwell's 72 total relationships make her the most graph-connected sibling after Ghislaine, consistent with her documented presence in 16 Epstein-Network documents and 13 DOJ-OGR documents noted in V1.3. Multiple compound-family nodes exist ("Ghislaine Maxwell, Brian Basham, Ian Maxwell, Kevin Maxwell, Gareth Thompson") indicating the family appeared together in documents.
Web research update: Isabel co-founded Magellan search engine (1995) with Christine, sold to Excite for $18M. She served as President of Commtouch (Israeli-American email security, NASDAQ-listed) from 1997-2001, was a member of Israel Venture Network, and served on the Peres Center for Peace board. Investigative reporting has characterized Isabel as a link between the Maxwell family, Israeli intelligence connections, and Silicon Valley tech companies. Robert Maxwell's confirmed Israeli intelligence connections (Mossad) provide the dynastic context for these relationships. No criminal allegations against any Maxwell family member other than Ghislaine have been made in connection with the Epstein case.
[GRADE A2 — Jmail email server records]
The 434 SENT_EMAIL edges noted in V1.3 are confirmed at 451 across 94 OCR-variant sender nodes. The SENT_EMAIL relationship connects Person nodes to JmailEmail nodes (not Person-to-Person), and no RECEIVED_EMAIL relationship exists in the schema — meaning the 451 count captures only the sender side of email communications.
OCR Fragmentation: Groff's sender identity was parsed into 94 variants due to OCR degradation of email headers. Top variants: "Lesley Groff I" (84), "Lesley Groff a" (29), "Lesley Groff MIMI" (26), "Lesley Groff O" (25), "Lesley Groff Ma" (24), "Ike Groff" (15). This fragmentation is a data quality artifact — all represent a single person.
Email Subject Names (from Neo4j): Leon Black (3+ appearances), Peggy Siegal (3+), Larry Summers, David Gergen, Eileen Guggenheim, Lawrence Krauss, Nick Pritzker, Tom Pritzker, Joi Ito, Dan Ariely, Jes Staley, Steve Tisch, Mary Erdoes, Michael Wolff, Richard Wurman, Andrew Farkas. Notable subjects include "Please reply to Leon Black text!!!" (Sep 2014), "Black Family Meeting Confirmed" (Aug 2014), "Wed. Sept 21-Jes Staley/Peggy Movie Premier" (Sep 2011), and "Do you still need Steve Tisch/Mary Erdoes?" (Apr 2013).
Corpus Mining Discoveries: Jmail analysis reveals Groff at email address lesley@nysgllc.com. Key operational patterns:
TRAVELED_TO (18 locations): New York (2), Palm Beach (1), Palm Beach, Florida (1), New York City (1), Paris (1), MIT (1), Teterboro (1), Four Seasons Restaurant NYC (1), Miami (1), Europe (1), Cape Town (1), Branson (1), and several data quality artifacts ("email," "Epstein," "Plaintiff Virginia Giuffre" — non-locations stored as Location nodes).
LINKED_TO_OFFSHORE: 49 connections — ALL FALSE POSITIVES. The ICIJ fuzzy name matching produced three categories of false hits: (1) other people named "Lesley" (Goodenough, Mackenzie, Meyer, Newman, etc.); (2) other Groffs (Tomaz, Marijan, Irene, Edwin T., Therese); (3) street addresses containing "Leslie" (16 Leslie Street Australia, 1951 Leslie Street Canada, etc.). The only corporate entity — SERVIM INVESTMENTS LIMITED INC. — is linked via fuzzy match, not evidence. Zero genuine offshore connections exist for Lesley Groff.
[GRADE D — Graph entity resolution analysis]
V1.3 identified "20+ variant nodes" for Kellen. Comprehensive query reveals 48 total nodes matching "kellen" in the graph, categorized as follows:
Genuine Sarah Kellen variants (~15 nodes):
| Node Name | Label | Total Rels | Status |
|---|---|---|---|
| Sarah Kellen | Person | 1,978 | Primary canonical node |
| Sarah Kellen Vickers | Person | 408 | Married name |
| Kellen | Person | 44 | Surname-only reference |
| Sara Kellen | Person | 8 | Typo variant |
| Ms. Kellen | Person | 7 | Formal reference |
| S. Kellen | Person | 4 | Abbreviated |
| KELLEN, SARAH LYNNELLE | Person | 4 | Legal name (caps) |
| SARAH LYNNELLE KELLEN | Person | 3 | Legal name |
| Sarah L. Kellen | Person | 2 | Middle initial |
| shara kellens | Person | 1 | OCR degradation |
| Sarah Kellen- | Person | 1 | Parsing artifact |
| KELLEN SARAH LYNNE | Person | 1 | Variant legal name |
Compound/contextual nodes (~7): "Sarah Kellen reporting to Ghislaine Maxwell," "Sarah Kellen, Adriana Ross, Lesley Groff, Nadia Marcinkova," "potential co-conspirators including Nadia Marcinkova and Sarah Kellen," "motion on Kellen and Marcinkova," "Jeffrey Epstein, Ghislaine Maxwell, Nadia Marcinkova, and Sarah Kellen."
Unrelated entities (~21): Ian McKellen, Kellen Winslow Jr, Jakob Kellenberger, Kellen Powell; 6 OffshoreEntity nodes (KELLEN CONTINENTAL S.A., KELLEN SLOPES INC., KELLEN INTERNATIONAL TRADING CO., LTD, KELLEN ERWIN); 6 SanctionedEntity nodes (all unrelated persons).
The combined Kellen footprint: 1,978 (primary) + 408 (Vickers) + 44 (surname) = 2,430+ relationships across the top 3 genuine variants — placing her significantly higher than the V1.3 assessment which could not consolidate a canonical entity.
[GRADE A2 — Flight manifests]
Sarah Kellen has 308 FLEW_ON records — the second-highest flight count in the inner circle after Maxwell's 517. All flights are on N908JE and N909JE (Epstein's Boeing 727 and Gulfstream), spanning October 2001 to November 2005.
Destination highlights (from 100-flight sample):
Kellen-Marcinkova flight overlap: Multiple same-date, same-route entries appear in both Kellen and Marcinkova flight logs (e.g., 2004-03-11 TEB→PBI, 2004-07-02 LAS→SAF), confirming they frequently traveled together on Epstein's aircraft. This is consistent with their compound-person nodes ("Jeffrey Epstein, Ghislaine Maxwell, Nadia Marcinkova, and Sarah Kellen") appearing in court documents.
LINKED_TO_OFFSHORE: 29 connections — ALL FALSE POSITIVES. Matched on "Sarah" name fragments against ICIJ database addresses and persons.
[GRADE A2 — Flight manifests]
Marcinkova's 125 FLEW_ON records span September 2003 to January 2006 on both N908JE and N909JE. Flight pattern mirrors the inner circle shuttle: heavy NY/FL/USVI corridor plus Paris, London, Prague, and Palma de Mallorca.
TRAVELED_TO (12 locations): Including Little St. James Island and — notably — "Palm Beach County Stockade" (a detention facility), suggesting documentary references to legal proceedings in Palm Beach County.
LINKED_TO_OFFSHORE: 75 connections — ALL FALSE POSITIVES (0% true positive rate). The 75 hits distribute across three name-variant nodes: "Nadia" (25 matches to other women named Nadia), "Nada" (20 matches), and "Natalia" (30 matches — the ICIJ search apparently expanded to similar names). No genuine offshore financial connections exist for Marcinkova.
CO_APPEARED_WITH notable entries: Maxwell, Epstein, Prince Andrew, Alan Dershowitz, Sarah Kellen, Lesley Groff, Adriana Ross, Alfredo Rodriguez, Robert Maxwell. Biographical descriptors extracted as Person nodes include "flight instructor and pilot," "commercial pilot," "Gulfstream Girl," and "Palm Beach flight school" — documenting her post-Epstein career transition to aviation.
Corpus Mining — Jmail (453 matches): Marcinkova maintained email correspondence with Epstein spanning 2006-2023 — communications continued four years after Epstein's death, likely regarding estate or legal matters. Key references include apartment "7J" (identified in the black book as "Jeffrey - Apt. for Models (7J)"), confirming this as an operational staging location. A February 2015 email forwards modeling pictures, connecting Marcinkova to the modeling pipeline.
Web Research Update: Marcinkova changed her name to Nadia Marcinko, founded Aviloop (aviation marketing), and was reported missing after the January 2024 court document unsealing. Phone contact confirmed her alive in July 2025; she was photographed at a New Jersey Zen center in January 2026. She maintains an extremely low profile and has never been criminally charged.
[GRADE A2 — Flight manifests; GRADE B — Document-extracted locations]
Brunel's 30 FLEW_ON records span May 2000 to February 2005, with peak activity in 2003 (11 flights) and 2004 (9 flights). Flight nodes lack destination properties (only date is populated), so route data is unavailable from this relationship type.
TRAVELED_TO (48 locations): Brunel's location footprint is the most geographically diverse of any inner circle member:
The extracted location "Scandinavia, Israel, Central Europe, Former Soviet Republics, South America" appears as a single Location node — a text extraction artifact from a document describing Brunel's international scouting territory. This confirms the prosecution's characterization of MC2 as an international recruitment pipeline spanning at least six geographic regions.
[GRADE D — Graph entity resolution analysis]
MC2 Model Management is the most fragmented entity in the investigation graph, with 30+ variant nodes across 5 label types:
Person nodes (misclassified): MC2 Model Management (10 rels), MC2 New York (9 rels), MC2 Models Miami LLC (6 rels), MC2 Models (5 rels), MC2 agency, MC2 management, MC2 model agency, MC2 Models Inc. — most have both MENTIONED_IN and CO_APPEARED_WITH relationships.
Organization nodes: MC2 Model Management (3 rels), MC2 Models (2 rels), MC2 models (1 rel) — correctly classified but duplicated from Person nodes.
OffshoreEntity: MC2 LIMITED — exists in ICIJ data, suggesting a registered offshore entity.
Location nodes: MC2 Model Management - New York, MC2 Model Management - Miami, MC2 Miami Office — locations correctly modeled as Location.
MC2 Network Connections:
Corpus Mining — MC2 References:
Web Research Update: MC2 was formally dissolved on September 27, 2019, two months after Epstein's arrest. In 2017, the New York office sold its assets to a new firm called "The Identity Models." Epstein provided up to $1 million in 2004 to help launch the agency. MC2 is now fully defunct with no successor entity operating under the MC2 name.
[GRADE D — Null result]
The sealed Deutsche Bank wire to MC2 Model Management (EFTA01358241) does not exist in the Neo4j graph. Queries for the document ID returned zero results across all node labels. The EFTA01358241 identifier uses a different numbering scheme (EFTA013xxxxx) than the majority of EFTA documents in the collection (EFTA000xxxxx through EFTA027xxxxx), suggesting it may require post-production sealed document import.
This null result is significant: the financial connection between Deutsche Bank and MC2 — which the NYDFS consent order and grand jury sealing indicate prosecutors considered material — cannot be traced in the current graph. The sealed document remains a gap in the documentary evidence chain.
[GRADE A1 — NYDFS consent order; GRADE D — Graph analysis]
Butterfly Trust Expansion: 8 variant nodes exist in the graph (up from the single node documented in V1.3). The primary trust document (EFTA01282018) is titled "JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST DATED DECEMBER 27, 2006" and is marked SDNY_GM 00031270 CONFIDENTIAL. This document cross-references both Marcinkova and Kellen, connecting them to Epstein's financial structures alongside the trustees.
Trust Beneficiaries (from Neo4j): Darren Indyke (Epstein attorney, primary contact), Richard Kahn, and Karyna Shuliak (Epstein domestic partner, largest named individual bequest in the 2017 Trust at $20M).
LINKED_TO_OFFSHORE: The CARDOON FINANCE S.A. connection is confirmed as the only true positive among 20+ offshore links. The remaining matches are false positives from fuzzy "butterfly" string matching against addresses in Malta, Singapore, San Jose, and other locations.
CARDOON FINANCE S.A.: Panama-registered entity, part of a 4-entity Cardoon family: CARDOON FINANCE S.A. (Panama), CARDOON EQUITIES (Panama), CARDOON GLOBAL (Panama), and CARDOON PORTFOLIO (British Virgin Islands). All four entities use bearer shares ("EL PORTADOR" / "THE BEARER") and nominee services — maximum opacity structures designed to conceal beneficial ownership. The Cardoon family's direct ICIJ_LINKED_TO connection to the Butterfly Trust establishes a documented path from Epstein's co-conspirator payment vehicle to Panamanian bearer-share entities.
Web Research Update: The Butterfly Trust has NOT been dissolved as of February 2026. It exists in legal limbo — executors Indyke and Kahn maintain it is separate from the Epstein estate, and courts have not reclassified its assets despite challenges from victims and the USVI government. The USVI accused estate executors of concealing approximately $13 million wired to the Butterfly Trust in April 2020 from liquidation of another Epstein fund. The $105 million USVI settlement (2022) resolved territorial claims but did not specifically dissolve the trust.
[GRADE A2 — Jmail/DugganUSA corpus; GRADE D — Graph analysis]
Faith Kates (head of Next Model Management) has 77 outgoing relationships in the Neo4j graph. CO_APPEARED_WITH: Jeffrey Epstein, Donald Trump, Jean-Luc Brunel.
LINKED_TO_OFFSHORE: 25 connections — ALL FALSE POSITIVES (0% true positive rate). Matches produced by fuzzy string matching on "faith" and "kates" against ICIJ records, returning addresses in Malta, Barbados, Trinidad, Singapore, and other locations. No genuine offshore financial connections found.
Corpus Mining — Faith Kates as Active Pipeline Contact:
The "50 for the year" email and the screening/interviewing process establish Faith Kates as more than a social contact — she was an active participant in a referral pipeline, with Groff as operational intermediary. The requesting of driver's licenses suggests identity verification of referrals.
[GRADE A1 — FBI investigative records; GRADE A2 — Seized documents]
Alfredo Rodriguez has 745 total relationships in the Neo4j graph — significantly higher than the 778 noted from bundle data. 6 NEAR_REDACTION links connect to unnamed RedactedEntity nodes from the FBI Vault, confirming sealed identity connections to Rodriguez's evidence attempt.
Additional relationships include 5 VisitRecords and 2 FinancialTransactions. A "Bank of America parking lot, Boca Raton" location node documents the site where Rodriguez allegedly attempted to sell Epstein's black book to attorneys — the act that led to his arrest for obstruction of justice.
Corpus Mining — FBI Investigative File: DugganUSA contains 69 "Alfredo Rodriguez" matches, primarily FBI Electronic Communications (FD-1057 forms) documenting the investigation: OPEN AND ASSIGN, REQUEST FOR, ARREST RE, and EC REQUEST documents. Additional records include Dollar Thrifty Automotive Group rental records (August 2006), a State's Attorney Subpoena from Palm Beach County, and Palm Beach PD narrative (December 21, 2005).
Note: Rodriguez died in 2015. His significance to MOL-01 lies in his role as the household manager who possessed and attempted to monetize evidence — the black book — that documented the inner circle's contacts and operations.
[GRADE A2 — House Oversight prosecution documents]
Neo4j query for documents MENTIONED_IN by 3+ inner circle members (Maxwell, Groff, Kellen, Marcinkova, Brunel) reveals concentrated document clusters:
Documents mentioning ALL 5 inner circle members:
Dense document cluster: HOUSE_OVERSIGHT_011908 (parts 1-3) represents the highest-density evidence concentration for the inner circle.
These House Oversight documents — released as part of the February 2026 congressional investigation — represent the first time all five core inner circle members appear together in a single documentary context outside of the NPA itself. The overlap confirms that congressional investigators assembled comprehensive records connecting all operational members.
[GRADE D — Graph analysis]
Location analysis of TRAVELED_TO relationships for all inner circle members reveals geographic convergence:
| Location | Inner Circle Members Present | Count |
|---|---|---|
| New York City area | Maxwell, Kellen, Groff, Marcinkova, Brunel + variants | 6 |
| Palm Beach area | Maxwell, Kellen, Groff, Marcinkova, Brunel | 5 |
| Little St. James Island | Maxwell, Kellen, Brunel, Marcinkova | 4 |
| London | Maxwell (5 variants) + Maxwell family | 5 (mostly family) |
| Paris | Maxwell, Brunel, Kellen, Groff | 4 |
Groff is notably absent from Little St. James Island travel records. This is analytically significant: the most prolific communicator on Epstein's email system, responsible for 49% of all jmail traffic, has no documented TRAVELED_TO relationship with the island. This either reflects Groff's role as a mainland-based logistics coordinator who did not travel to the island, or a gap in the travel data extraction.
[GRADE A2 — Jmail/DugganUSA corpus; GRADE A1 — DOJ-sourced DugganUSA documents]
Complete hit count analysis across three mining corpora:
| Actor | Jmail Hits | DugganUSA Hits | Black Book Hits | Pattern |
|---|---|---|---|---|
| Ghislaine Maxwell | 1,325 / 1,245 | 3,228 / 4,608 | 10 / 21 | Dominant across all |
| Lesley Groff | 39,693 | 6,283 | 0 | Email operator dominance |
| Jean-Luc Brunel | 927 | 1,004 | 13 | Balanced email + DOJ |
| Nadia Marcinkova | 453 | 3 | 0 | Jmail-heavy, DOJ-sparse |
| Sarah Kellen | 317 | 29 | 1 | Moderate jmail, low DOJ |
| Faith Kates | 305 | 158 | 0 | Consistent cross-corpus |
| Alfredo Rodriguez | 0 | 69 | 0 | DOJ-only (FBI file) |
| Adriana Ross | 0 | 1 | 0 | Minimal — NPA doc only |
| Haley Robson | 0 | 0 | 0 | ZERO across all corpora |
Key Corpus Discoveries:
Maxwell legal coaching (Jan-Mar 2015): Epstein directly coaching Maxwell on statements — "I am convinced your statement should be about the clinton story being easily disproved," "You have done nothing wrong and i woudl urge you to start acting like it," and "joint defense agreement" discussions. Maxwell's email GMax1@ellmax.com with Terramar Project signatures.
Groff international flight booking: Booking flights for unnamed women from Hong Kong to Moscow, Bali Denpasar to STT (St. Thomas) via Qatar/Doha — establishing international movement coordination to Epstein properties.
Brunel MC2 cover-up: Triple-sent "Blanket on eveRything related with mc2" (Oct 2012), followed by "significant problems associated to mc2 model image on the internet" (Dec 2014). Also: 122 Flip video messages from Brunel to Epstein (2009-2010) from international locations.
Kellen operational role: Flight logistics via LVJET@aol.com, property furnishing for LSJ ("4 poster beds... for the new little house by the flagpole"), photo editing instructions from Epstein, Lithuania visa waiver coordination, and direct Maxwell-Kellen communications from GMax to kellens@earthlink.net.
Models apartment 7J: Black book entry "Jeffrey - Apt. for Models (7J)" with Jean-Luc as sub-contact, combined with Marcinkova reference to putting people "in 7J" — confirming a dedicated staging location.
Butterfly Trust + inner circle: Document EFTA01282018 cross-references Marcinkova and Kellen alongside trustees Indyke and Kahn, connecting inner circle members directly to Epstein's financial trust structure.
Robson complete absence: Zero hits across all three corpora — indicating her communications were not captured in these datasets or she operated exclusively through phone/in-person channels. This contrasts with her score of 17.0 in the Neo4j graph.
[GRADE B/D — News reporting, congressional records, web research]
Maxwell Clemency (UQ #4) — PARTIALLY RESOLVED:
On February 9, 2026, Maxwell invoked the Fifth Amendment during a closed-door virtual deposition before the House Oversight Committee. Attorney David Oscar Markus stated Maxwell is "prepared to speak fully and honestly if granted clemency by President Trump," claiming both Trump and Clinton "are innocent of any wrongdoing." House Oversight Chair Comer rejected the offer. White House press secretary stated pardoning Maxwell is "not something [Trump] is considering." The Supreme Court declined Maxwell's appeal (October 2025) and the Second Circuit upheld all convictions (September 2024). Five more depositions are scheduled, including Leslie Wexner on February 18, 2026.
NPA Immunity Holding (UQ #9) — PARTIALLY RESOLVED:
No criminal charges have been filed against Kellen, Groff, Ross, or Marcinkova despite the 2019 CVRA challenge. The Eleventh Circuit rejected victims' CVRA claim (April 2020), ruling the CVRA was never triggered because federal charges were never filed. During Maxwell's sentencing (2022), Judge Nathan described Kellen as a "knowing participant in the criminal conspiracy" and "criminally responsible participant" — a judicial finding of criminal responsibility without criminal prosecution. Civil lawsuits against Groff were dropped. The NPA immunity has effectively held for all four named women.
Brunel Death (UQ #10) — RESOLVED:
French authorities concluded with a suicide ruling. No evidence of the investigation being reopened in 2023-2025. Brunel was found dead at approximately 1:30 AM, was not on suicide watch despite prior attempts, and the criminal case was terminated upon his death. DOJ files (February 2026 release) confirm he was listed as an FBI co-conspirator.
Kellen/Marcinkova Current Status:
Ross/Robson: Ross maintains extremely low profile; protected by NPA. Robson is legally classified as a victim and has become a vocal public advocate for transparency.
| Date | Event | Grade | Source |
|---|---|---|---|
| Nov 5, 1991 | Robert Maxwell dies; family financial collapse begins | B | News reporting |
| ~1992-1994 | Ghislaine Maxwell relocates to New York; relationship with Epstein begins | B | Multiple accounts |
| ~1998 | Minor recruited by Maxwell at Mar-a-Lago (approximately age 15) | C | Court filings, victim testimony |
| ~2000 | Nadia Marcinkova brought into Epstein's orbit (approximately age 14-15) | C | Court filings, victim testimony |
| ~2002 | MC2 Models Miami LLC operational under Brunel | B | Corporate records, DOJ documents |
| Aug 2002 | Epstein flies recruited minor to Thailand, enrolls in massage course (age ~19) | C | Court filings, victim testimony |
| Apr 18, 2002 | JPMC files first SAR on Epstein ($194,300) | A1 | Wyden memo |
| 2005-2006 | Palm Beach PD investigation; 23-24 minors identified | A1 | PBPD records |
| Jun 15, 2007 | Epstein wires $7.4M via BNY Mellon to Maxwell JPMC account (helicopter) | A1 | Wyden memo |
| Jun 18, 2007 | Maxwell transfers $7.3M to Sikorsky Aircraft for S76C helicopter | A1 | Wyden memo |
| 2007 | Non-Prosecution Agreement: Groff, Kellen, Marcinkova named co-conspirators, immunized | A1 | NPA (prosecution document) |
| Jun 2008 | Epstein pleads guilty to state sex crime (procuring minor for prostitution) | A1 | Court record |
| Jul 8, 2008 | Sentencing: 13 months county jail, 18 months probation | A1 | Court record |
| Aug 19, 2013 | Epstein formally onboarded at Deutsche Bank (5 years post-conviction) | A1 | NYDFS consent order |
| Nov 2013 | Butterfly Trust account opened at Deutsche Bank; co-conspirators flagged as beneficiaries | A1 | NYDFS consent order |
| 2013-2018 | $2,650,000 in wires to trust beneficiaries including co-conspirators | A1 | NYDFS consent order |
| Jul 6, 2019 | Epstein arrested on federal sex trafficking charges (SDNY) | A1 | Court record |
| Aug 10, 2019 | Epstein found dead in Metropolitan Correctional Center | B | Medical examiner report, news reporting |
| Sep 26, 2019 | JPMC files SAR covering $1.08B in suspicious activity (2003-2019) | A1 | Wyden memo |
| Jul 6, 2020 | NYDFS consent order: $150M penalty against Deutsche Bank | A1 | NYDFS consent order |
| Dec 2020 | Jean-Luc Brunel charged by French authorities (rape of minors, sexual harassment) | A1 | French prosecution record |
| Dec 29, 2021 | Ghislaine Maxwell convicted — five of six counts, sex trafficking of minors | A1 | Trial verdict |
| Feb 19, 2022 | Jean-Luc Brunel found dead in La Sant prison, Paris | B | French prison authorities, news reporting |
| Jun 28, 2022 | Maxwell sentenced to 20 years in federal prison | A1 | Sentencing record |
| Nov 2025 | Epstein Files Transparency Act passed (H.R. 4405) | B | Congressional record |
| Feb 9, 2026 | Maxwell invokes Fifth Amendment in House deposition | B | Congressional proceedings |
| Feb 10, 2026 | Maxwell's attorney offers testimony for clemency from President Trump | B | News reporting, congressional statements |
| From | To | Amount | Mechanism | Date | Grade | Source |
|---|---|---|---|---|---|---|
| Epstein | Maxwell | $18,300,000 | Wire (payment to co-conspirator) | Various | A1 | Wyden memo |
| Epstein | Maxwell | $7,400,000 | Wire via BNY Mellon (helicopter purchase) | Jun 15, 2007 | A1 | Wyden memo |
| Maxwell | Sikorsky Aircraft | $7,300,000 | Wire (S76C helicopter down payment) | Jun 18, 2007 | A1 | Wyden memo |
| Epstein | Maxwell | $5,000,000 | Wire (payment to co-conspirator) | Various | A1 | Wyden memo |
| Epstein accounts | Butterfly Trust beneficiaries (incl. co-conspirators) | $2,650,000 | Deutsche Bank wires | 2013-2018 | A1 | NYDFS consent order |
| Epstein accounts | Legal counsel for co-conspirators | $6,000,000 | Deutsche Bank disbursements | Various | A1 | NYDFS consent order |
| Maxwell | Unknown | $500,000 | Alleged payment | Unknown | B | SvetimFM |
| Maxwell | Unknown | $130,000 | Unnamed transaction | Unknown | B | SvetimFM |
| Deutsche Bank | MC2 Model Management | Sealed | Wire (grand jury sealed) | Unknown | A1 | EFTA01358241 (sealed) |
| TOTAL DOCUMENTED | $40,280,000+ |
What role did Lesley Groff play beyond scheduling? — 34,000 emails suggest deep operational knowledge. The content of those emails — whether they document awareness of criminal activity or only neutral logistics — has not been publicly analyzed in aggregate. — Status: OPEN
What is the full scope of the Butterfly Trust beneficiary list? — NYDFS redacts CO-CONSPIRATOR-1/2/3 identities. The mapping of these designations to specific individuals in the inner circle has not been confirmed in the public record. — Status: PARTIALLY ANSWERED
Who are CO-CONSPIRATOR-1, CO-CONSPIRATOR-2, and CO-CONSPIRATOR-3 in the NYDFS consent order? — The designations are consistent with Maxwell, Kellen, and Groff based on NPA co-conspirator status, but the NYDFS order does not make this mapping explicit. — Status: OPEN
What will Maxwell testify to if clemency is granted? — Her February 2026 Fifth Amendment invocation confirms she possesses self-incriminating information beyond her existing conviction. The scope of that information is unknown. [V1.4 UPDATE] White House stated clemency is "not something [Trump] is considering." House Oversight Chair rejected the offer. Second Circuit upheld all convictions (Sep 2024); Supreme Court declined appeal (Oct 2025). Five more depositions scheduled including Wexner (Feb 18, 2026). — Status: DEVELOPING — clemency offer rejected so far
What is the full content of the 34,000 Groff emails? — The jmail volume metric is known; the aggregate content analysis has not been made public. — Status: OPEN
What is the nature of the sealed Deutsche Bank wire to MC2 (EFTA01358241)? — Grand jury sealing indicates prosecutorial significance. The amount, date, and specific purpose remain sealed. [V1.4 UPDATE] Document is NOT IN the Neo4j graph. Its EFTA013xxxxx numbering scheme differs from the standard EFTA000xxxxx collection, suggesting it requires post-production sealed document import. — Status: OPEN — confirmed not in graph
Were there additional inner circle members beyond the five documented here? — The Butterfly Trust had beneficiaries beyond the NPA co-conspirators. Household staff, pilots, and legal counsel may have played operational roles not captured in the co-conspirator designation. [V1.4 UPDATE] Faith Kates (Next Model Management) emerges as a significant operational contact — "I need at least 50 please for the year" and screening/interviewing process documented. Rodriguez (745 Neo4j rels, 6 NEAR_REDACTION) and Ross/Robson have expanded profiles. — Status: PARTIALLY ANSWERED — Faith Kates identified as pipeline contact
What was the full scope of MC2's involvement? — The scouting email volume language and sealed financial records indicate MC2 was more than a modeling agency, but the proportion of MC2's activities connected to the trafficking operation versus legitimate business is undocumented. [V1.4 UPDATE] MC2 formally dissolved September 27, 2019. Assets transferred to "The Identity Models" (2017). Graph contains 30+ variant nodes connecting to visa sponsorship (I-129 O-1), "Young Girls" and "unknown minor" nodes, and 301 East 66th Street (Kellen's address). Brunel attempted cover-up: "Blanket on eveRything related with mc2" (Oct 2012). Epstein provided up to $1M seed funding (2004). MC2 LIMITED exists as ICIJ OffshoreEntity. — Status: SUBSTANTIALLY RESOLVED
Why were Groff, Kellen, and Marcinkova never charged after the NPA was vacated? — The NPA was found to violate the Crime Victims' Rights Act. Despite this finding, no subsequent federal charges were brought against the three named co-conspirators. The prosecutorial reasoning has not been publicly explained. [V1.4 UPDATE] The Eleventh Circuit rejected the CVRA challenge (April 2020), ruling the CVRA was never triggered because federal charges were never filed. Judge Nathan called Kellen a "knowing participant in the criminal conspiracy" during Maxwell sentencing (2022) but no charges followed. Civil suits against Groff were dropped. The NPA immunity shield has effectively held for all four named women. — Status: PARTIALLY RESOLVED — legal mechanism identified
What was the nature of Jean-Luc Brunel's death? — French authorities ruled suicide. The parallel with Epstein's death in custody (both by hanging, both before trial) has not been independently investigated beyond the initial ruling. [V1.4 UPDATE] Web research confirms no reopening of the investigation in 2023-2025. Brunel was found at ~1:30 AM, was NOT on suicide watch despite prior attempts. Criminal case terminated upon death. DOJ files (Feb 2026) confirm he was listed as FBI co-conspirator. — Status: RESOLVED — suicide ruling stands, case terminated
role containing "recruit," "procur," "groom," "handler," or "madame" returned zero results — the graph does not store role classifications using these terms.origin and destination text fields do not exist on Flight nodes. Only IATA/ICAO codes (dep_code, arr_code) and airport names (dep_name, arr_name) are available. No human-readable city/country mapping exists natively in the graph.count property: relationship edges carry no frequency count. Each co-appearance is a separate edge, not a weighted single edge. Frequency must be computed via count(r) aggregation.| Series | Dossier | Relevance |
|---|---|---|
| MOL | MOL-00 | Evidence grading methodology, victim protection protocol, master timeline |
| MOL | MOL-02 | Sultan bin Sulayem — torture video email; 6 unredacted co-conspirator names |
| MOL | MOL-03 | Victims — Jane Doe designations, victim counts, recruitment pattern details |
| MOL | MOL-04 | Financial infrastructure — JPMC SARs, wire transfer details, $1.08B suspicious activity |
| MOL | MOL-05 | Locations — properties where inner circle operated (Palm Beach, NYC, Little St James, Paris, New Mexico) |
| MOL | MOL-06 | Institutional complicity — Deutsche Bank onboarding, JPMC SAR gap, NPA negotiation |
| MOL | MOL-07 | International expansion — Brunel/MC2 international reach, Maxwell's global network |
| MOL | MOL-09 | The Financial Gatekeepers — Leon Black (314 Groff emails), Jes Staley (executor), Boris Nikolic (1,836 jmail emails, successor executor), Mary Erdoes (JPMC AWM), Peggy Siegal (access broker) |
| MOL | MOL-08 | Household infrastructure — Groff operational context, household staff hierarchy, scheduling patterns |
| LSJ | LSJ-01 | Maxwell dinner emails — "5 models who are the serving girls" — inner circle social function |
| LSJ | LSJ-02 | Montreal financial flows — Deutsche Bank template applicable to inner circle payments |
| GOY | GOY-04 | Maxwell Family — Robert Maxwell dynastic context, Isabel Maxwell technology ventures, family network |
| GOY | GOY-07 | Dershowitz File — Dershowitz CO_APPEARED with Maxwell (7), Marcinkova (2), Kellen (2), Krischer (4) |
$GIF — Goy Investigation Fund — MOL-01 — v1.4 — February 11, 2026