MOL-01
CRITICAL
The Inner Circle: Maxwell, Kellen, Groff & the Operational Hierarchy
Deep investigation of Epstein's operational inner circle. Maxwell: 517 FLEW_ON flights (1995-2006), 16,386 Neo4j relationships, score 72.85 — all 50 offshore links are false positi...
11 pages
11 actors
12 evidence
v1.4
MOL-02
CRITICAL
The Sultan & the Torture Video
V2.4 INVESTIGATION: DOJ document EFTA01245105 (Dataset 9 photo exhibit, Bates 3501.000-113) investigated via 12 Neo4j queries, 8 corpus mining searches, 10 web research topics. CRI...
6 pages
11 actors
17 evidence
v2.4
MOL-03
CRITICAL
The Victims: Jane Does, Redactions & What the FBI Deleted
V1.3 DEEP INVESTIGATION: NPA anatomy (signed Sep 24, 2007) — 4 named co-conspirators immunized (Kellen, Ross, Groff, Marcinkova) plus unprecedented blanket clause. Acosta Neo4j: 6,...
10 pages
14 actors
16 evidence
v1.4
MOL-04
CRITICAL
The Money That Bought Silence
Reconstructs the financial architecture that enabled Jeffrey Epstein's criminal operation across two decades and two primary banking relationships: JPMorgan Chase (1998-2013) and D...
5 pages
20 actors
17 evidence
v1.8
MOL-05
STANDARD
The Locations: Physical Infrastructure of Abuse
Seven properties across four countries (V1.4 adds Great St James Island). Property ownership chain: 5 of 6 held via USVI entities (Laurel, Maple, L.S.J., Great St. Jim, Cypress Inc...
9 pages
14 actors
13 evidence
v1.4
MOL-06
CRITICAL
Institutional Complicity: JPMC, Deutsche Bank, FBI, DOJ & Palm Beach PD
Five institutions enabled Epstein across two decades. JPMC: $8.1M fees, $142M+ balance, 5-year SAR gap (2003-2008), $1.08B SARs filed only after death, $365M in settlements. Deutsc...
9 pages
15 actors
14 evidence
v1.3
MOL-07
STANDARD
The Web Expands: Mandelson, the FBI 21-Slide Deck & International Reach
Global expansion triggered by Feb 2026 releases. [V1.3] Mandelson 17-year correspondence arc (2002-2019): "starved of contact" (2002), EU Trade Commissioner comms, 71st Street stay...
9 pages
21 actors
15 evidence
v1.3
MOL-08
CRITICAL
The Household Infrastructure: Post-Conviction Domestic Operations
Maps the post-conviction domestic infrastructure from 2012 through July 2019. Shuliak (8,304 emails): 2017 Trust $20M, 1953 Trust reportedly $100M + all real estate. Groff (39,136 ...
15 pages
23 actors
21 evidence
v1.3
MOL-09
CRITICAL
The Financial Gatekeepers: Black, Staley, Nikolic, Erdoes & the Outer Ring
Maps the financial outer ring — individual elites who maintained relationships with Epstein post-conviction. Five principals: Leon Black (1,400+ docs, $158-170M advisory fees, $62....
8 pages
16 actors
34 evidence
v1.3
MOL-10
CRITICAL
Zorro Ranch: The New Mexico Fortress
v1.2 DEEP DIVE UPGRADE: 14 Tier 0 findings (up from 11), 57 source documents. Standalone deep-dive into Epstein's Zorro Ranch — 7,500+ acre New Mexico compound (1993-2023). 33-year...
13 pages
36 actors
75 evidence
v1.3
MOL-11
STANDARD
THE THREE BROTHERS: Alon, Oren & Tal Alexander
v1.1 deep investigation (50-phase, 184 query groups, 4,493 data rows) of the Alexander brothers' intersection with the Epstein corpus. Major v1.1 findings: 246 documents in EFTA016...
10 pages
22 actors
27 evidence
v1.1
MOL-12
CRITICAL
Reid Hoffman: Silicon Valley's Access Broker
v4.1 investigation: 26 parts, 74 primary documents, 80+ timeline entries, 15 hypotheses. Graph mining (217 queries, 12 tiers, 2,573 docs) + Feb 2026 web research. Key v4.1 addition...
27 pages
33 actors
69 evidence
v4.1
MOL-13
CRITICAL
The Recruitment Machine: How Interlochen Became Operational Infrastructure
Proves Interlochen was operational recruitment infrastructure, not passive venue. v1.4: JEGE Inc confirmed as operational aircraft entity ($1.7M+ TIMCO wires, FedEx 'TASK COMS JEGE...
14 pages
30 actors
62 evidence
v1.4