The DugganUSA archive expanded from 23,618 to 68,996 searchable documents (local JSON). This is the single largest evidence source in the investigation, surpassing the LMSBAND full-text database (60,806 files). Documents include Deutsche Bank KYC/compliance reports, JPMorgan Private Bank statements, wire records, board resolutions, corporate filings, and personal correspondence.
US Customs border crossing record (doj-ogr-doj_ogr_00028648) confirming Epstein's March 20, 2014 entry from YVR at Seattle. This is a US government inspection record — Grade A1.
LSJ-05 Academic Network searches:
| Search Term | Hits | Key Finding |
|---|---|---|
| "Pinker" | 11 | SDNY news clips, scientific papers in Epstein's files, OCR noise |
| "Krauss" | 357 | Massive footprint — mostly Deutsche Bank KYC/source-of-wealth reports listing Krauss as funding recipient |
| "Brockman" / "Edge Foundation" | 86 | EFTA02256494 ($60K payment chain), Deepak Chopra email, case filings, news clips |
| "Nowak" / "Evolutionary Dynamics" | 232 | Deutsche Bank KYC reports, source-of-wealth documentation |
| "black money" | 0 | Absent from DugganUSA — the phrase exists only in the single EFTA02620480 email |
| "Gratitude America" / "Gratitude" | 330 | Deutsche Bank KYC, Akin Gump filings, corporate resolutions (Gratitude Media LTD), wire records |
| "Enhanced Education" | 49 | Deutsche Bank account opening docs, board resolutions, wire records, KYC |
LSJ-06 Canadian Access searches:
| Search Term | Hits | Key Finding |
|---|---|---|
| "Austin Hill" / "Blockstream" | 11 | Extended correspondence through Oct 2017: hurricane check-in, Malta invites, video chat, "retainer & invoicing for our project" |
| "Lavalee" / "Bolivaras" | 0 | Absent — passengers from June 2001 flight remain unidentifiable in DugganUSA |
| "Nygard" | 6 | SDNY press clippings, DOJ nexus letter (already known), Law360 press inquiries |
| "Four Seasons" + "Vancouver" | 17 | TED Conference April 2018 planning chain: Rosewood President Suite (CAD $14,570), meeting room for 15, Amex Centurion Travel coordination |
| "CBSA" / "Canada border" | 3 | UBS financial statement, appraisal report, Deutsche Bank questionnaire — all incidental |
| "YVR" / "Seattle" | 174 | FBI Seattle office references, flight records, TECS-adjacent documents |
LSJ-07 Unnamed Billionaire searches:
| Search Term | Hits | Key Finding |
|---|---|---|
| "Pattison" | 1 | FALSE POSITIVE — IFP Gotham Awards (NOT Jim Pattison). Pattison remains at zero evidence. |
| "Desmarais" | 7 | FedEx (EFTA01316670, already integrated in LSJ-03 v5.1), Jovanna Desmarais (3 emails), Law360 news articles |
Two new confirmed Montreal flights discovered in pilot logbooks:
| Flight | Document | Route | Passengers | Significance |
|---|---|---|---|---|
| Apr 8-12, 2001 | doj-ogr-doj_ogr_00015881 | TEB→CYUL→TEB | None recorded | 4-day Montreal stay, 2 months before Grand Prix flight |
| Nov 17, 2005 | doj-ogr-doj_ogr_00016033 | BED→CYUL→BED | Alan Dershowitz | Same-day round-trip, 11 days after Trilateral Montreal meeting |
Eight new claims added to the Claims Ledger in LSJ-00 v5.1:
| Claim | Summary | Grade |
|---|---|---|
| C67 | April 2001 TEB→CYUL 4-day Montreal stay | A1 |
| C68 | November 2005 Dershowitz BED→CYUL Montreal round-trip | A1 |
| C69 | COUQ Foundation $100K from "Epstein Interests" | A1 |
| C70 | COUQ Foundation $40K from "Enhancededucation" | A1 |
| C71 | Enhanced Education officers (Epstein President, Indyke VP, Kellerhals Sec) | A1 |
| C72 | Epstein sole signing authority over Enhanced Education Deutsche Bank accounts | A1 |
| C73 | Brockman/Edge $60K split across two charities ("Tell him two different charities") | A1 |
| C74 | CBP TECS confirms YVR→Seattle entry March 20, 2014 | A1 |