| Search Term | Hits | Key Finding |
|---|---|---|
| "Formula 1" / "Formula One" | 3 | EFTA01373642: "Frieze, Formula 1 and the Napa event" — signed "Tisch" — F1 used for client entertainment |
| "9 W 57th" / "9 West 57th" | 30 | CRITICAL: BV70 LLC ("Epstein expecting $8-10mn"), Leon Black meeting at Apollo 43rd floor, 8 Grand Prix LLCs |
| "Innkeepers" | 14 | Grand Prix LLCs purchased hotel properties from Innkeepers entities (Summer 2007), financed by Lehman ALI |
| "Naomi Campbell" | 8 | Confirmed in black book + flew with Epstein/Clinton on private jets (multiple articles) |
| "Flavio" | 1 | Maxwell FedEx -> "FLAVIO BRALOVE" at Zorro Ranch (June 2004) — NOT Briatore surname |
| "Heidi Klum" | 11 | "Hookers & Pimps" party (Oct 2000) — Maxwell + Prince Andrew — Klum was Briatore's partner |
| "Alfredo Rodriguez" | 20 | Joint Epstein/Maxwell/Rodriguez bank account; obstruction conviction; butler testimony; stolen book |
| "Material Witness" | 15 | Only formal Material Witness in court filings: Jean Luc Brunel (NOT Briatore) |
| "Monaco" | 40 | 3 notable but NO F1 references — "St Trop(Clinton Monaco. Nude" photo catalog, boilerplate disclaimers |
| "CYUL" (Montreal airport) | 4 | Flight logs exist but OCR too garbled to read passenger/date data |
| "Racing" | 20 | All false positives (OCR misreads of "tracing" in financial statements) |
| "Silverstone" | 0 | Absent from full-text corpus |
| "Eddie Irvine" | 0 | Absent from full-text corpus (present only in address book) |
| "Villeneuve" | 1 | Villeneuve Helicopters Ltd — corporate entity, not Jacques Villeneuve the F1 driver |
| "Aston Martin" | 0 | Absent from corpus |
| "Renault" + Briatore | 0 | Absent from corpus |
| "Prince Andrew" + racing | 2 | Neither motorsport-specific |
| Flight logs June 2001/2003 | 1 | False positive — no readable Grand Prix weekend flight data |
| Search Term | Files Found | Key Finding |
|---|---|---|
| "Ecclestone" | 1 | DOJ-OGR-00022306 (Address Book page 21) — confirmed between "Duchess of York" and "Duke of York" |
| "Briatore" | 1 | DOJ-OGR-00022297 (Address Book page 12) — confirmed alongside Richard Branson |
| "Eddie Irvine" | 1 | DOJ-OGR-00022318 (Address Book page 33) — confirmed alongside Michael Jackson and Mick Jagger |
| "Naomi Campbell" | 1 | DOJ-OGR-00022299 (Address Book page 14) — alongside Alain de Cadenet and Arki Busson |
| "Cadenet" | 1 | DOJ-OGR-00022299 — 5th motorsport figure (Le Mans racer) — NEW DISCOVERY |
| "Rodriguez" | 12 | Extensive chain-of-custody documentation for Government Exhibit 52 (the black book) |
| "Material Witness" | 7 | Only Jean Luc Brunel formally designated; Rodriguez's list contents NOT in corpus |
| "Monaco" | 3 | Legal citations only — no Grand Prix references |
| "Grand Prix" | 0 | Absent from AI-extracted entities |
| "Silverstone" | 0 | Absent |
| "Formula" | 0 | All hits are "Fl. Stat." (Florida Statutes) or exhibit labels |
| "Villeneuve" | 0 | Absent |
| "Aston Martin" | 0 | Absent |
| "Arki Busson" | 1 | DOJ-OGR-00022299 — same page as Campbell; hedge fund billionaire, Campbell's ex |
| "Campbell" (broad) | 10 | Includes Kurt Campbell (Trilateral Commission) — NOT Naomi |
| Query | Results | Key Finding |
|---|---|---|
| Ecclestone node | 8 | Bernie + Peter, Petra, Tamara Ecclestone. Tamara -> Formula One Group. Bernie -> SanctionedEntity |
| Briatore node | 2 | Email: flavio.briatore@uk.renault. Offshore: BL DEVELOPMENT LIMITED via ICIJ |
| Irvine node | 1 | Email: edirv1@cs.com + "alan pilot" at alannee1@cs.com |
| Campbell node | 3 | Including "Naomi Campbell Epstein" variant. 218 MENTIONED_IN + 22 CO_APPEARED_WITH |
| De Cadenet node | 2 | Two spellings confirmed: "Alain Cadenet de" + "Alen De Cadenet". TRAVELED_TO London |
| Campbell co-appearances | 30 | Top: Epstein (215), Clinton (180), Maxwell (165), Trump (158), Dershowitz (137) |
| Campbell CO_APPEARED_WITH | 10 | Jean-Luc Brunel, Heidi Klum, Victim, unknown victim, Sarah Ferguson, Al Gore |
| Campbell travel | 6 | Paris, private jet, Caribbean island, Epstein's private island, Nikki Beach Club, London |
| Grand Prix entities | 20 | 20 OffshoreEntity nodes — hospitality, management, investments, Bahamas, Jordan GP, etc. |
| Montreal travel | 4 | Steven Pinker, Moshe Safdie, Hyasynth Biologicals, Pierre Flor-Henry |
| Epstein Monaco | 1 | Confirmed: Jeffrey Epstein TRAVELED_TO Monaco |
| Mandelson rels | 30 | CO_APPEARED_WITH Epstein (36 docs), Ehud Barak, Reinaldo. 24 House Oversight docs |
| Leon Black | 176 docs | CO_APPEARED_WITH Epstein. 176 MENTIONED_IN documents — massive footprint |
| Briatore offshore | 7 | BL Development officers: Dario Kadiev, BILLIONAIRE LIFESTYLE PTE. LTD, etc. |
| Rodriguez nodes | 7 | Variants include "regarding Prince Andrew" — 30+ House Oversight documents |
| Stroll-F1 co-appearance | 0 | No shared documents between Stroll and any other F1 figure — they are in separate silos |
| Topic | Key Finding | Source |
|---|---|---|
| Ecclestone + Epstein | Silverstone emails (2011); FedEx (2001); no evidence Ecclestone knew Epstein was behind consortium | Sportskeeda, GPBlog |
| Briatore as bridge | Introduced Campbell at her May 2001 birthday; flagged by Rodriguez; post-conviction contact | Unlimited Hangout, RaceFans |
| Montreal Grand Prix | June 8, 2001 flight TEB->CYUL: Epstein, Maxwell, Campbell + 4 others — GP was June 10 | Wikipedia (Lolita Express), Factually |
| Eddie Irvine | 2020 interview: confirmed seeing Clinton at Epstein party; "many models" always present | The Sun, Archyworldys |
| Lawrence Stroll | 17 phone numbers; most documented F1 figure; 2002-2018 timeline | epsteinsblackbook.com, Sportskeeda |
| 9 W 57th / Apollo | Apollo HQ; Leon Black paid $170M to Epstein; resigned as CEO 2021 | Senate Finance Committee, CNN |
| Rodriguez/black book | Stole book Nov 2004; sold to FBI Nov 2009; convicted; died 2015 mesothelioma | Medium, CBS News |
| Silverstone acquisition | 2011: Epstein->Mandelson->Ecclestone; consortium with Boehly; bid collapsed | Times Sport, Front Office Sports |
| Campbell Montreal flight | June 8, 2001: N909JE TEB->CYUL with Epstein, Maxwell, Campbell + 4 others | Wikipedia, epsteinweb.org |
| Jean Todt | 2017 visit to Epstein's home as sitting FIA President; "strange guy" | RaceFans, College Football Network |
| Mandelson UK police | Feb 2026: under investigation for leaking government documents to Epstein | NPR |