RICO-00
OVERVIEW
Overview & Methodology
Master overview of the RICO series mapping the enterprise architecture, financial flows, logistics infrastructure, and predicate lanes of the Epstein trafficking operation. Drawn f...
7 pages
v1.0
RICO-01
CRITICAL
Enterprise & Predicate Mapping
Maps the six-layer enterprise structure and two predicate lanes (sex trafficking/recruitment and obstruction/witness tampering). Consolidates 30+ person/entity cards for the operat...
6 pages
18 actors
21 evidence
v1.0
RICO-02
CRITICAL
Timeline Narrative (A1-Anchored)
Maps the financial architecture across four predicate lanes: financial facilitation (cash/WU + institutional banking), structuring/BSA violations, institutional money laundering, a...
2 pages
22 actors
25 evidence
v1.0
RICO-03
STANDARD
Gaps & Subpoena Targets
Documents the logistics infrastructure, asset control, and access networks: aviation fleet (Maxwell 517 flights across 90 airports, Kellen 308), six DB-funded properties, FedEx net...
4 pages
10 actors
17 evidence
v1.0
RICO-04
STANDARD
Evidence Index (A1-Anchored)
10 pages
RICO-05
STANDARD
Person & Entity Cards (Defamation-Safe)
60 pages
RICO-06
STANDARD
Financial Flows (Payments & Facilitation)
9 pages
RICO-09
STANDARD
Predicate Crosswalk (Timeline-Aligned)
9 pages
RICO-10
STANDARD
SVE Integration Gaps (What to Add)
5 pages
RICO-11
STANDARD
MOL Integration Gaps (What to Add)
5 pages
RICO-12
STANDARD
GOY Integration Gaps (What to Add)
5 pages
RICO-13
STANDARD
LSJ Integration Gaps (What to Add)
5 pages