AUDIT: CLEAN — Phase 3 final audit, February 12, 2026.
Checklist:
Fixes applied in v1.9:
SVE-04 — v2.1 — February 12, 2026
v2.1: Web OSINT round 1 — Smith left DB ~2019, now COO at Closed Loop Partners. Goldman Sachs background (7 yrs, VP IMD). Open question S1 answered. [GRADE C]
v1.9 — Phase 3 final audit: softened "execution" language to "coordination" per role distinction (Smith coordinated, not executed)
v1.8 — Pass 4: editorial fixes, role language softened, investigation leads updated
v1.7: Phase 2E fixes — Added consent order "she" pronoun as supporting evidence for Smith identification. Fixed A1→A2 grade inflation for MTA internal emails (EFTA01344769, EFTA01344770) — internal DB emails are A2, not A1.
v1.2: Added Smith vs. Groff role distinction based on Batch 6 EFTA findings
v1.3: Batch 10-12 — Sales contact on Southern Financial derivatives valuation (FX + copper)
v1.4: Batch 13-15 — Copper trade Gmail execution (EFTA01461827), XLK pitch joking tone (EFTA01479416), Success Story coordination (EFTA01344578)
v1.5: Batch 16-19 — 72,700 shares Citi preferred $1.76M execution (EFTA01385606), replaced by Sabba as primary sales contact by Feb 2015 (EFTA01472342)
v1.6: Batch 68-75 — 🔥🔥 MTA scheduling: Smith to Groff "I know Paul wanted to get this conversation in before his Mandatory Time Away" (EFTA01344769). Smith bridging Epstein to KCP London trader. Morris: "you all can try to arrange for next week, I don't need to be on call" — Epstein had direct access without banker (EFTA01344770).