Note: Mapping of documented conduct to investigative predicates, not allegations of guilt.
[Doc: [EFTA00008529](https://goyfiles.com/file/VOL00006/IMAGES/0001/EFTA00008529.pdf) | Ref: p13/p17]; [Doc: [EFTA00008744](https://goyfiles.com/file/VOL00006/IMAGES/0001/EFTA00008744.pdf) | Ref: p97]; [Doc: [EFTA00018617](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018617.pdf) | Ref: p1][Doc: [EFTA00009632](https://goyfiles.com/file/VOL00007/IMAGES/0001/EFTA00009632.pdf) | Ref: p5–6]; [Doc: [EFTA00023437](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023437.pdf) | Ref: FAA chain][Doc: [EFTA01659794](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659794.pdf) | Ref: p18]; [Doc: [EFTA01703108](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703108.pdf) | Ref: p22]; [Doc: NYDFS Consent Order][Doc: [EFTA01345993](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345993.pdf) | Ref: SAR text]; [Doc: [EFTA01346029](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346029.pdf) | Ref: Jul 2017 meeting]; [Doc: [EFTA01346001](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346001.pdf) | Ref: Quigley discovery]; [Doc: [EFTA01346044](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346044.pdf)-046 | Ref: debit card][Doc: [EFTA0262048](https://www.justice.gov/epstein/files/DataSet%209/EFTA0262048.pdf)0] [GRADE A2 — DugganUSA production][Doc: [EFTA0129833](https://www.justice.gov/epstein/files/DataSet%209/EFTA0129833.pdf)8] [GRADE A1][Doc: [EFTA0225649](https://www.justice.gov/epstein/files/DataSet%209/EFTA0225649.pdf)4] [GRADE A2 — DugganUSA production][Doc: NYDFS Consent Order]; [Doc: [EFTA01344266](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344266.pdf) | Ref: Approval Email]; [Doc: [EFTA01360710](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360710.pdf) | Ref: Day 1 notification]; [Doc: [EFTA01299337](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299337.pdf) | Ref: PEP failure]; [Doc: [EFTA01383915](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383915.pdf) | Ref: Gallivan approval][Doc: BNY Complaint | Ref: ¶117-118]; [Doc: RICO-06 §H] [GRADE A1 — court filing][Doc: [EFTA00020729](https://www.justice.gov/epstein/files/DataSet%208/EFTA00020729.pdf) | Ref: p5–6]; [Doc: [EFTA02731200](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731200.pdf) | Ref: p10]; [Doc: [HOUSE_OVERSIGHT_010486](https://goyfiles.com/documents?q=HOUSE_OVERSIGHT_010486) | Ref: L1879–1899]; [Doc: [EFTA01383970](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383970.pdf) | Ref: May 2019 closures]