Period: 2001–2019 (recruitment documented 2004–2006; pipeline 2007–2010; operational continuity through arrest)
Key Evidence:
[Doc: [EFTA00007157](https://goyfiles.com/file/VOL00004/IMAGES/0001/EFTA00007157.pdf) | Ref: p49]; [Doc: [EFTA01333248](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333248.pdf) | Ref: p0][Doc: [EFTA00009632](https://goyfiles.com/file/VOL00007/IMAGES/0001/EFTA00009632.pdf) | Ref: p20][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: [HOUSE_OVERSIGHT_010566](https://goyfiles.com/documents?q=HOUSE_OVERSIGHT_010566) | Ref: L585–593]; [Doc: BNY Complaint | Ref: ¶117-118, ¶257][Doc: [EFTA0073677](https://www.justice.gov/epstein/files/DataSet%209/EFTA0073677.pdf)6][Doc: [EFTA0233577](https://www.justice.gov/epstein/files/DataSet%209/EFTA0233577.pdf)6][Doc: [HOUSE_OVERSIGHT_01793](https://goyfiles.com/documents?q=HOUSE_OVERSIGHT_01793)5][Doc: DugganUSA corpus][Doc: [EFTA0244181](https://www.justice.gov/epstein/files/DataSet%209/EFTA0244181.pdf)2][Doc: [HOUSE_OVERSIGHT_01887](https://goyfiles.com/documents?q=HOUSE_OVERSIGHT_01887)2]), NYC (victim + NYPD confirmed [Doc: [EFTA01325306](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325306.pdf); [EFTA0130432](https://www.justice.gov/epstein/files/DataSet%209/EFTA0130432.pdf)3])Grade: A1 (adjudicated convictions + documentary evidence)
Cards: 1 (Recruiter Layer), 2 (Scheduling), 3 (Pipeline/MC2/VS), 4 (Cash/WU Payments), 14 (Maxwell/Kellen/Marcinkova/Groff), 17 (Kates)
Period: 1998–2019 (JPM 1998–2013; DB 2013–2018; TD 2018–2019)
Key Evidence:
[Doc: [EFTA01659794](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659794.pdf); [EFTA01703108](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703108.pdf); [EFTA0000715](https://www.justice.gov/epstein/files/DataSet%201/EFTA0000715.pdf)7][Doc: Wyden Senate Memo][Doc: Wyden Senate Memo; NYDFS Consent Order][Doc: [EFTA0134426](https://www.justice.gov/epstein/files/DataSet%209/EFTA0134426.pdf)6][Doc: [EFTA0146039](https://www.justice.gov/epstein/files/DataSet%209/EFTA0146039.pdf)9][Doc: [EFTA0136071](https://www.justice.gov/epstein/files/DataSet%209/EFTA0136071.pdf)0]; AML-2: "40 underage girls" [Doc: NYDFS Consent Order][Doc: NYDFS Consent Order; [EFTA0228626](https://www.justice.gov/epstein/files/DataSet%209/EFTA0228626.pdf)8][Doc: [EFTA01346187](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346187.pdf)/192-199][Doc: [EFTA01273181](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273181.pdf)/198][Doc: [EFTA01463149](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463149.pdf); [EFTA01344840](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344840.pdf)-859; [EFTA0144777](https://www.justice.gov/epstein/files/DataSet%209/EFTA0144777.pdf)0][Doc: [EFTA0135824](https://www.justice.gov/epstein/files/DataSet%209/EFTA0135824.pdf)1][Doc: [EFTA0134500](https://www.justice.gov/epstein/files/DataSet%209/EFTA0134500.pdf)3][Doc: [EFTA0262048](https://www.justice.gov/epstein/files/DataSet%209/EFTA0262048.pdf)0][Doc: [EFTA0225649](https://www.justice.gov/epstein/files/DataSet%209/EFTA0225649.pdf)4]Grade: A1
Cards: 4–14, 18 (Klein), 19 (Shuliak), 20 (Will Executors)
Period: 2007–2019 (JPM-era Beller cash 2007–2013; DB-era Indyke 2014–2019; Shuliak parallel 2016–2019)
Key Evidence:
[Doc: NYDFS Consent Order][Doc: [EFTA0134599](https://www.justice.gov/epstein/files/DataSet%209/EFTA0134599.pdf)3][Doc: NYDFS Consent Order][Doc: [EFTA0134599](https://www.justice.gov/epstein/files/DataSet%209/EFTA0134599.pdf)3][Doc: [EFTA01346001](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346001.pdf)/003/005][Doc: [EFTA0134602](https://www.justice.gov/epstein/files/DataSet%209/EFTA0134602.pdf)9][Doc: [EFTA0134569](https://www.justice.gov/epstein/files/DataSet%209/EFTA0134569.pdf)2][Doc: [EFTA01346059](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346059.pdf)-063][Doc: [EFTA01345784](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345784.pdf)-790][Doc: [EFTA0134614](https://www.justice.gov/epstein/files/DataSet%209/EFTA0134614.pdf)9][Doc: [EFTA01346044](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346044.pdf)-046][Doc: Reuters/DOJ; [EFTA0129222](https://www.justice.gov/epstein/files/DataSet%209/EFTA0129222.pdf)0][Doc: Wyden Senate Memo][Doc: jmail Shuliak account][Doc: [EFTA0003718](https://www.justice.gov/epstein/files/DataSet%202/EFTA0003718.pdf)7]Grade: A1
Cards: 6 (Indyke), 7 (Beller), 12 (Oldfield), 13 (Quigley/Wang/Madiar/Gillin/Rodriguez), 18 (Klein), 19 (Shuliak)
Period: 1998–2019 (JPM 1998–2013; DB 2013–2018; institutional facilitation with knowledge of criminal proceeds)
Key Evidence:
[Doc: [EFTA01344266](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344266.pdf); [EFTA01299233](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299233.pdf)-318][Doc: [EFTA01360710](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360710.pdf); [EFTA01344411](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344411.pdf)/428][Doc: NYDFS Consent Order][Doc: [EFTA0129933](https://www.justice.gov/epstein/files/DataSet%209/EFTA0129933.pdf)7][Doc: OpenSanctions v2][Doc: NYDFS Consent Order][Doc: NYDFS Consent Order][Doc: NYDFS Consent Order][Doc: [EFTA0147752](https://www.justice.gov/epstein/files/DataSet%209/EFTA0147752.pdf)8][Doc: [EFTA0262048](https://www.justice.gov/epstein/files/DataSet%209/EFTA0262048.pdf)0][Doc: [EFTA0129833](https://www.justice.gov/epstein/files/DataSet%209/EFTA0129833.pdf)8][Doc: [EFTA0225649](https://www.justice.gov/epstein/files/DataSet%209/EFTA0225649.pdf)4]§1956/§1957). [Doc: [EFTA00080250](https://www.justice.gov/epstein/files/DataSet%209/EFTA00080250.pdf)–268]; [Doc: [EFTA0142526](https://www.justice.gov/epstein/files/DataSet%209/EFTA0142526.pdf)4][Doc: [EFTA0142526](https://www.justice.gov/epstein/files/DataSet%209/EFTA0142526.pdf)4][Doc: [EFTA00080250](https://www.justice.gov/epstein/files/DataSet%209/EFTA00080250.pdf)–268][Doc: EFTA_R1_00180634]; [Doc: EFTA_R1_00537119]; [Doc: EFTA_R1_00576575]; [Doc: EFTA_R1_00254370][Doc: Wyden Senate Memo][Doc: Wyden Senate Memo][Doc: Wyden Senate Memo; NYDFS Consent Order][Doc: NYDFS Consent Order][Doc: [EFTA0003718](https://www.justice.gov/epstein/files/DataSet%202/EFTA0003718.pdf)7][Doc: [EFTA0129933](https://www.justice.gov/epstein/files/DataSet%209/EFTA0129933.pdf)9]Grade: A1
Cards: 5 (Morris), 8 (Packard), 9 (Harris), 10 (Franklin), 11 (Lightbody), 12 (Oldfield), 13 (Gallivan/Hart/Quigley/Wang/Smith/Sahni/Campelli)
Period: 2005–2026 (NPA 2007–08; silencing continuous; cleanup 2019; invocations through 2026)
Key Evidence:
[Doc: [HOUSE_OVERSIGHT_010486](https://goyfiles.com/documents?q=HOUSE_OVERSIGHT_010486) | Ref: L1879–1899][Doc: [HOUSE_OVERSIGHT_02223](https://goyfiles.com/documents?q=HOUSE_OVERSIGHT_02223)7][Doc: deposition records; House proceedings][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: [EFTA02393365](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393365.pdf); [EFTA0231372](https://www.justice.gov/epstein/files/DataSet%209/EFTA0231372.pdf)0][Doc: [DOJ-OGR-0000600](https://goyfiles.com/documents?q=DOJ-OGR-0000600)3][Doc: [HOUSE_OVERSIGHT_021958](https://goyfiles.com/documents?q=HOUSE_OVERSIGHT_021958); [HOUSE_OVERSIGHT_02922](https://goyfiles.com/documents?q=HOUSE_OVERSIGHT_02922)5][Doc: HOUSE_OVERSIGHT files][Doc: [EFTA01383970](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383970.pdf); [EFTA01387959](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387959.pdf); Reuters/DOJ; [EFTA02286268](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286268.pdf); [HOUSE_OVERSIGHT_02305](https://goyfiles.com/documents?q=HOUSE_OVERSIGHT_02305)1][Doc: [EFTA00128637](https://www.justice.gov/epstein/files/DataSet%209/EFTA00128637.pdf) | Ref: Aug 2019 wire][Doc: BNY Complaint | Ref: ¶23][Doc: [EFTA01383916](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383916.pdf)/384810/384859][Doc: [HOUSE_OVERSIGHT_01075](https://goyfiles.com/documents?q=HOUSE_OVERSIGHT_01075)7][Doc: FBI FOIA production][Doc: House proceedings][Doc: [HOUSE_OVERSIGHT_02223](https://goyfiles.com/documents?q=HOUSE_OVERSIGHT_02223)7]Grade: A1
Cards: 6 (Indyke), 12 (Oldfield), 13 (Gallivan/Hart), 14 (Maxwell/Kellen/Marcinkova/Groff), 15 (Obstruction Layer), 18 (Klein), 21 (Dershowitz)
Period: 1995–2019 (aviation 1995–2019; properties continuous; surveillance 2005–2019)
Key Evidence:
[Doc: [EFTA0002343](https://www.justice.gov/epstein/files/DataSet%201/EFTA0002343.pdf)7][Doc: [EFTA01285822](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285822.pdf); [EFTA01287431](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287431.pdf)-286637; [EFTA00021666](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021666.pdf); [EFTA0126883](https://www.justice.gov/epstein/files/DataSet%209/EFTA0126883.pdf)9][Doc: flight logs; Neo4j][Doc: doj-ogr-doj_ogr_00028648][Doc: [EFTA01273181](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273181.pdf)/198]; Zorro Ranch KYC: "day-to-day expenses associated with running the ranch" [Doc: [EFTA0128207](https://www.justice.gov/epstein/files/DataSet%209/EFTA0128207.pdf)0][Doc: [HOUSE_OVERSIGHT_01887](https://goyfiles.com/documents?q=HOUSE_OVERSIGHT_01887)2]; NYC — victim + NYPD confirmed [Doc: [EFTA01325306](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325306.pdf); [EFTA0130432](https://www.justice.gov/epstein/files/DataSet%209/EFTA0130432.pdf)3]; procurement escalation: 2010 hardwire → 2012 web-enabled → 2014 HD 1080p 8-camera system [Doc: [HOUSE_OVERSIGHT_01075](https://goyfiles.com/documents?q=HOUSE_OVERSIGHT_01075)7][Doc: [EFTA01375227](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375227.pdf); [EFTA01286657](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286657.pdf); [EFTA01299508](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299508.pdf); [EFTA0131667](https://www.justice.gov/epstein/files/DataSet%209/EFTA0131667.pdf)0][Doc: [EFTA0001373](https://www.justice.gov/epstein/files/DataSet%201/EFTA0001373.pdf)0][Doc: [EFTA0134614](https://www.justice.gov/epstein/files/DataSet%209/EFTA0134614.pdf)9][Doc: Neo4j corpus][Doc: jmail Shuliak account]Grade: A1/A2
Cards: 2 (Scheduling), 3 (Pipeline/MC2), 5 (Morris), 7 (Beller), 12 (Oldfield), 14 (Maxwell/Kellen/Groff), 19 (Shuliak), 20 (Will Executors — Visoski/Pagano)
Period: 2013–2019 (BNY as DB clearing bank; cross-border routing)
Key Evidence:
[Doc: BNY Complaint 1:25-cv-08525 ¶3][Doc: [EFTA0127310](https://www.justice.gov/epstein/files/DataSet%209/EFTA0127310.pdf)2][Doc: [EFTA01273102](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273102.pdf) | Ref: Feb 11, 2016][Doc: [EFTA0128831](https://www.justice.gov/epstein/files/DataSet%209/EFTA0128831.pdf)0][Doc: [EFTA0134620](https://www.justice.gov/epstein/files/DataSet%209/EFTA0134620.pdf)1][Doc: NYDFS Consent Order][Doc: [EFTA01375227](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375227.pdf); [EFTA01286657](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286657.pdf); [EFTA0129944](https://www.justice.gov/epstein/files/DataSet%209/EFTA0129944.pdf)6][Doc: Wyden letter to BNY][Doc: [EFTA01346192](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346192.pdf)-199]Grade: A1 (court filing + documentary evidence)
Cards: 5 (Morris), 6 (Indyke — LSJE signatory), 7 (Beller), 12 (Oldfield)