| 11 |
Wexner Foundation fellowship program records |
Foundation filings (Form 990), alumni lists, program records |
HIGH — 990s are public |
| 12 |
ICIJ offshore entity matches |
Cross-reference Epstein entity names against ICIJ database |
HIGH — ICIJ database is public |
| 13 |
SEC EDGAR cross-reference |
Apollo, L Brands filings mentioning Epstein entities |
HIGH — EDGAR is public |
| 14 |
Full-text corpus financial term sweep |
Systematic search for wire transfers, account numbers, entity names |
HIGH — on disk (when mounted) |
| 15 |
PACER civil litigation records |
All cases naming Epstein or entities pre-2005 |
MEDIUM — PACER access |