| 6 |
Donald Barr's actual role in Epstein's Dalton hire |
Dalton School employment records, board minutes 1974 |
MEDIUM — school archives |
| 7 |
Robert Maxwell's intelligence files |
Israeli state archives, MI5/MI6 declassifications |
VERY LOW — national security classification |
| 8 |
Towers Financial — why was Epstein not charged? |
DOJ internal memos, grand jury records, AUSA case notes |
LOW — sealed |
| 9 |
Southern Trust Company inflows (complete picture) |
Bank records, wire transfer logs, USVI corporate filings |
MEDIUM — PACER civil discovery, USVI registry |
| 10 |
IRS estate proceedings |
Tax court filings, estate tax returns |
LOW — sealed |