- Western Union Financial Services — complete transfer ledger for known recipients.
- JPMorgan / Deutsche Bank — internal payment logs, SAR narratives, CTR logs tied to Epstein entities.
- Palm Beach Police Department (PBPD) — original incident report packets + exhibits.
- FBI / SDNY — message‑pad originals, chain‑of‑custody records, FD‑302s not in current corpus.
- USCIS / State Dept — MC2/Brunel‑linked visa applications, sponsor correspondence.
- CBP / TECS — full manifest logs (aircraft + passenger manifests) for disputed travel periods.
- PACER — full settlement agreements (C.M.A. v. Epstein; Doe 1 v. JPM).
- Cyprus Registrar of Companies — Christine Maxwell–linked entity in Limassol; verify beneficial ownership and Epstein-entity cross-holdings.
- Carbyne/Reporty corporate records — Barak-Epstein investment; amounts, board roles, pre-2013 relationship.
- FBI / SDNY — Search warrant returns and exhibits from 9 East 71st Street (2019 raid); electronic media, documents, physical evidence inventories.
- FBI / SDNY — Surveillance camera systems and recordings seized from Epstein properties; chain-of-custody and content inventory.
- FBI / Intelligence Community — Chiliad Inc. contract records (Isabel Maxwell); scope of intelligence data access.
- Carbyne/Reporty corporate records — investment amounts and board roles for Barak-Epstein business relationship.
intgov.il domain resolution — Israeli government domain in Epstein contacts; specific ministry/agency unresolved.- "Kissinger china guy" identity — referenced in Epstein scheduling; unresolved across two GOY dossiers.
- Neima Yakhof identity — 8 phone numbers in Epstein contacts, zero hits across 100K+ documents. Anomalous compartmentalization.
- ~515 unread Dershowitz files in House Oversight corpus — GOY-07 analyzed 15 of 530.