| City | Financial Infrastructure | Social/Personal | Institutional | Procurement (alleged) | Immigration Access |
|---|---|---|---|---|---|
| Montreal | CIBC Imperial Service (grand jury), TUN Holdings/Verdun, KORS trading, COUQ Foundation (A1 bank statements) | Stroll family (FedEx, Mustique, dinners), confirmed CYUL trips (Apr 2001, Jun 2001, Jun 2003, Nov 2005, May 2015 maintenance: HOUSE_OVERSIGHT_008394-008397) + Jan 2018 planned | Trilateral Commission (5 MTL members + 10 other CDN), McGill/Edge network | FBI intake: French Canadian model (Grade C) | June 2014 email ("Always a table for JE!!"), Dershowitz flew BED→CYUL Nov 17, 2005 |
| Vancouver | Blockstream ($500K via Southern Financial), Second City Capital ($30M via COUQ Foundation) | Austin Hill ("pretty girls"), Belzberg family (Wendy dated Epstein) | Edge Billionaires' Dinner (Bezos, Brin, Page) | — | March 2014 entry (Four Seasons) |
| Toronto | RBC wires: Verchere (CAD 3,000), Integrity Rum (CAD 60,172) | Conrad Black (FedEx, Palm Beach neighbor, press suppression) | Trilateral (Cohen, Gotlieb, McCain) | — | — |
| National/Other | Bombardier yacht (2016), CIBC offshore (13 entities across Caribbean) | — | Trilateral (Lougheed-Calgary, Richardson-Winnipeg, Pattison-Vancouver, Graham-Ottawa, Southern-Calgary) | CBSA repeated failures (2014-2018) | April 2018 formal denial (LA Consulate) |
What this table shows: Epstein's Canadian footprint spans four distinct geographic clusters, each with different types of evidence. Montreal has the densest concentration across all categories. Vancouver is primarily financial (Blockstream, Belzberg fund). Toronto is limited to wire transfers and one social contact (Black). The national/institutional layer (Trilateral Commission) is the broadest but also the most attenuated — organizational co-membership without documented personal interaction.
See LSJ-01 for the Stroll dossier (Montreal), LSJ-02 for the Montreal money trail, LSJ-03 for the Canadian dynasties (Black, Belzberg, Desmarais, Bronfman), LSJ-04 for the F1 network, LSJ-05 for the academic network, and LSJ-06 for Canadian access and enforcement failure.