[GRADE A1/A2/B — Mixed primary and secondary sources]
Five of the ten GOY-10 subjects currently serve in the Trump administration (2025-present), making their Epstein connections matters of active policy concern.
Under Senate questioning in February 2026, Lutnick admitted visiting Little Saint James in 2012 "with family for lunch" — contradicting his October 2025 podcast claim he "would never go near Epstein." The 2026 DOJ release included island negotiation documents involving Lutnick. AG Bondi declined to confirm whether DOJ had questioned him.
Epstein network emails from May 2019 reference: "Trump is coming to Lutnick's house Thursday" — establishing a direct Trump-Lutnick-Epstein triangulation in the network's awareness.
Neo4j findings: Combined score 9, financial_link_score 1. 1 node, 32 relationships. SENT email dated February 18, 2015 — direct communication in jmail. LINKED_TO and OBLIGATED_TO relationships present. 25 offshore/ICIJ records (note: false positive matches on "Howard" address strings in Malta — requires exact-match refinement). Sources: indexofepstein, jmail.
POGO's February 2026 investigation found Feinberg's name in 20+ documents and Cerberus Capital in 360 files, with business emails from 2009, 2013, and 2015. AG Bondi declined to say whether DOJ questioned him.
Christopher DiIorio whistleblower: A Cerberus Capital Management whistleblower alleged "massive fraud" enabled by the SEC through shell company schemes (POGO Feb 2026). Feinberg's DynCorp connections (Cerberus acquired DynCorp in 2010) raise intelligence community overlap questions, though "DynCorp" returns zero matches across the Epstein corpus.
Ethics filings: Feinberg's disclosure shows ongoing Cerberus services contracts while serving as Deputy SecDef.
Neo4j findings: Combined score 4 — significantly undercounted relative to POGO's 20+ documents. 16 person nodes (many false-positive "Feinberg" matches — Ken Feinberg, Marty Feinberg, etc.). The specific "Stephen Feinberg" node has score 4 with 2 data sources (epstein-network, spacy-ner). 1 CO_APPEARED_WITH edge to Epstein.
A February 1, 2016 email shows Dr. Oz inviting convicted Epstein to a Valentine's Day party at his Palm Beach mansion. Additional January 2016 emails between Oz and Epstein have bodies completely redacted. This places active Oz-Epstein contact only 10 months before EFTA01058838.
Neo4j findings: 2 nodes, 10 MENTIONED_IN relationships, 1 document reference. Thin graph presence. No scores assigned.
Listed on two transatlantic Epstein 727 flight manifests (February 27 and March 3, 2006) alongside Jean-Luc Brunel and 12 other passengers. Claims he "didn't know it was Epstein's plane" and was invited by Bear Stearns CEO Jimmy Cayne.
Neo4j findings: 7 person nodes, 18 relationships, 10 document references, 2 location connections. No post-2006 contact documented.
Son of Leon Black, who paid Epstein $158M (revised to $170M per Senate Finance). A February 15, 2016 email references a portrait commission involving both Ben Black and Epstein.
Neo4j findings: Zero nodes in graph — Ben Black has not been imported. Requires new node creation.
WHAT THIS SHOWS AND DOES NOT SHOW: Five current administration officials appear in the Epstein corpus with evidence ranging from admitted island visits (Lutnick) to flight manifests (Phelan) to social invitations (Oz). No criminal conduct is alleged against any individual.