Part 4: PERSON STATUS CATEGORIES

Category	Standard	How Referenced in SIEVE
Convicted	Court finding of guilt	Direct attribution permitted — Maxwell (convicted Dec 2021)
Named co-conspirator	Identified in NPA or prosecution documents but not charged	"Named as co-conspirator in NPA" — Kellen, Marcinkova, Groff
Regulatory subject	Named in consent order by role, not by name	"Identified as [ROLE] in NYDFS consent order" — all 13 redacted entities
Identified by investigation	Named through graph analysis + documentary evidence	"Identified through [method] at [confidence level]" — Morris, Indyke, Beller, Smith
Documented in files	Appears in EFTA/House Oversight/jmail corpus	"Appears in [N] documents" — no inference of wrongdoing

Source	Key Data for SIEVE
NYDFS Consent Order (2020)	13 redacted roles, Butterfly Trust, ARRC timeline, compliance failures, $150M penalty
Wyden Senate Memo	Beller POA transactions ($1.72M), SAR filings ($1.28B), JPMorgan timeline
Neo4j Graph (3.7M+ nodes)	LIKELY_IDENTITY edges (3), Person properties, co-appearances, financial transactions
Jmail (70K+ emails)	Tazia Smith scheduling, Paul Morris correspondence, Lesley Groff relay messages
House Oversight (2,000 texts)	Internal DB emails (Morris→Epstein), oil options trades, tax newsletters
EFTA Documents (198K)	Beller in 16+ docs, Morris in 3+ docs, Indyke in 10+ docs
GDELT Events	DB-Epstein press coverage, Rosemary Vrablic articles
White House Visitor Logs	Paul Morris: 8 visits (2014-2016)

¶ PERSON STATUS CATEGORIES