SVE-10 — v1.10 — February 12, 2026
v1.10: Round 4 — House Oversight primary emails: Morris introduction confirmed (HOUSE_OVERSIGHT_022322, Oct 2013), Sahni direct trading with Epstein (HOUSE_OVERSIGHT_022260, Mar 2014, personal mobile shared), Gupta weakened as CC-only (HOUSE_OVERSIGHT_022346), internal "Weekend Snippets" shared with Epstein. CONFIDENCE UPGRADED MEDIUM-HIGH → HIGH.
v1.1: Upgraded LOW→MEDIUM. Added direct Epstein call participation (EFTA02294685), Groff communication (EFTA01344762), personal introduction request (EFTA01344665)
v1.2: Upgraded MEDIUM→HIGH. Morris personally arranged Paris introduction (EFTA01344684), Packard expanded Sahni's role (EFTA01345016), London KCP team pitching Epstein XLK calls (EFTA01479416), Kitidis kudos email confirms first Epstein call Jan 10, 2014
v1.3: Batch 39-44 — 🔥🔥🔥 Morris was the bridge for Paris introduction, Sahni's direct quote "Got good feedback from call today w/ Jeffrey Epstein", Packard expanding Sahni to Eddie Stern/Belfer/Kovner after Epstein success
v1.4: Batch 61-67 — Copper trade email: Epstein directing Sahni/Gupta directly ("copper not working, call suggestion on euro would have been a bust"), EFTA01468638. Nav Gupta confirmed as additional KCP London team member on Epstein trades. Strengthens Sahni as CTM-1 — Epstein had direct email relationship with London KCP.
v1.5: FINAL AUDIT — Batches 161-170. 🔥🔥 Kitidis to Sahni: "kudos for your call today with our client Jeffrey Epstein" (EFTA01345010). Packard immediately expanded Sahni role: "What other accounts should we involve Vinit?" (EFTA01345016). Sahni/Morris/Smith/Stepanian discussing "Jeffrey - Payrolls" May 2014 (EFTA01468704) — investment team copied on Epstein payroll-related communications. Sahni discussed payroll matters directly with Epstein (EFTA02382763). Note (v1.7): "Payroll" here refers to Epstein's household/entity payroll operations, not structuring in the regulatory sense. No evidence links Sahni to any structuring activity. AUDIT COMPLETE.
v1.6: Phase 2E — EFTA02381573: Sahni→Epstein direct email re Turkey central bank rate hike (Jan 28, 2014) — confirms direct market intelligence channel. DugganUSA searches for Sahni + "trading limit", "Gratitude America", "July 2015", "January 2016" all returned 0 hits. Consent order events remain unlinked by name. Confidence unchanged at HIGH.
v1.7: Credibility fixes — Downgraded HIGH→MEDIUM-HIGH: zero documentary evidence for CTM-1's two defining consent order events (Jul 2015, Jan 2016). Added Nav Gupta as viable alternative candidate. Softened language throughout. Added "payroll" clarification note to v1.5 audit entry.
v1.9: Round 3 — UHNW role CONFIRMED (WealthBriefing June 2013, same month as Epstein onboarding). epstein.media profile found. Authored Epstein trading emails (Infosys) — DugganUSA confirms Sahni as author, not just CC (distinguishes from Gupta). Graph co-appearances: Leon Black, Larry Summers, Bruce Kovner, Eddie Stern — UHNW network. Post-DB: co-founded "governr" (AI risk). Confidence upgrade to HIGH considered but deferred pending Jul 2015/Jan 2016 evidence.
v1.8: Version cleanup — aligned header/footer/changelog versions.