OS-01
STANDARD
THE PERU CONNECTION
Deep investigation into Jeffrey Epstein's connections to Peru through eight evidentiary threads. Central finding: a Feb–Mar 2002 email chain (EFTA00011437–11441) shows Ghislaine Ma...
9 pages
12 actors
17 evidence
v1.1
OS-02
STANDARD
THE ROC NATION INVESTIGATION
Comprehensive corpus search triggered by a satirical DJ Vlad tweet for all named/implied figures: Jay-Z (Shawn Carter), Beyoncé (Knowles-Carter), DJ Vlad (Vladimir Lyubovny), Tory ...
7 pages
7 actors
8 evidence
v1.0
OS-03
STANDARD
CRISIS PERIODS ANALYSIS
Temporal forensics investigation examining the 9/11 (September 2001) and COVID-19 (2019–2020) periods through the Epstein corpus. The 9/11 analysis finds a six-day flight gap (Sep ...
8 pages
10 actors
18 evidence
v1.0
OS-04
CRITICAL
THE CARBYNE INVESTIGATION
Deep investigation into Jeffrey Epstein's investment in Carbyne (formerly Reporty Homeland Security) and the broader Peter Thiel ecosystem. v3.0 mines ALL 29 non-EFTA source types ...
15 pages
20 actors
39 evidence
v3.0
OS-05
CRITICAL
THE SHELL AT THE CENTER
Definitive investigation into Southern Trust Company, Inc. (STC) -- the single most important financial entity in the Epstein architecture. v3.0 MASTER DETECTIVE PASS (179 queries,...
9 pages
22 actors
68 evidence
v3.0
OS-06
CRITICAL
The Pipeline: Boris Nikolic & Masha Drokova
Traces the connective tissue between Jeffrey Epstein's biosecurity interests (2009-2010) and his DNA collection program (2016-2018) through two key intermediaries: Boris Nikolic an...
25 pages
40 actors
55 evidence
v4.0
OS-07
CRITICAL
THE ASSASSINATION OF JEFFREY EPSTEIN
Investigates Jeffrey Epstein's death at the Metropolitan Correctional Center on August 10, 2019, through 815 Neo4j queries across 47 tiers (v1.0: 281/16, v2.0: 98/8, v3.0: 107/10, ...
26 pages
48 actors
52 evidence
v3.0
OS-08
STANDARD
SKULL AND BONES
v1.0 debunked GOY-13 Open Question #20 (Skull and Bones redaction anomaly = Lucene false positive). v1.1 expands with 142 additional queries across 10 tiers (911 rows, 43s), incorp...
17 pages
28 actors
35 evidence
v1.1
OS-09
CRITICAL
THE SURVEILLANCE ARCHITECTURE
v2.1 expands from structural convergence to controller network analysis with operational detail. v1.0 (31 queries) established the Palantir-Carbyne dual penetration pattern through...
18 pages
33 actors
54 evidence
v2.1
OS-10
CRITICAL
THE GENETIC ARCHITECTURE
V3.0 deep investigation of Epstein's genetic data collection infrastructure (2008-2019), with 103 primary documents from 40+ targeted graph queries, 10 deep reads, and parallel web...
12 pages
27 actors
80 evidence
v3.0
OS-11
CRITICAL
THE CFO
Documents the role of Richard Kahn and HBRK Associates Inc. as the financial nerve center of the Epstein enterprise from 2011 to 2019. Drawing from 636+ EFTA documents, FBI FD-302 ...
15 pages
29 actors
78 evidence
v2.0
OS-12
CRITICAL
THE RUSSIA CONNECTION
Investigates three leads pointing to a Russia/Ukraine nexus within the Epstein network, plus a documented Russian financial pipeline spanning 2012-2018. Lead 1 (Jonathan Bellack) p...
7 pages
29 actors
30 evidence
v2.0