[GRADE D -- v3.0 Detective Mode Mining | Phases D9-D14]
1,115,260 SanctionedEntity nodes exist in the graph (OpenSanctions database). The cross-reference against Epstein network Person names produced all false positives -- the substring matching was too broad (matching single-letter fragments like "AN" against sanctioned names). The SanctionedEntity dataset requires a more sophisticated fuzzy matching algorithm to produce meaningful results.
9,266 FinancialTransaction nodes exist. The dataset contains structured financial records but was not previously queried. The Leon Black PAID_BY edge (D1) is the only curated financial relationship -- the remaining 9,265 transactions represent an unmined financial forensics dataset.
ALL ZERO across 11 search terms (Epstein, Maxwell, Wexner, Mega Group, intelligence, Mossad, handler, blackmail, surveillance, Bronfman, Lauder). No WikiLeaksEmail nodes appear to contain content related to the Epstein network. This is either a genuine null (WikiLeaks cables do not reference Epstein) or the WikiLeaksEmail nodes have empty/differently-formatted text content.
970 Engagement nodes exist -- the scheduled meeting calendar. This dataset represents Epstein's formal calendar but was not previously queried systematically.
0 nodes. This node type was defined in the schema but never populated. The timeline gap analysis (Part 25) demonstrates why this matters -- Epstein's pre-1990 history is entirely absent from the graph.
5 Investigation nodes with 45 relationships. This small but dense dataset maps the institutional investigations into Epstein -- who investigated, who supervised, and the institutional dynamics of the prosecution failures.