{"updated":"2026-07-02","title":"Top 50 Evidence Pull List","boundary":"This is a research task list, not a claim list. Pulling a record does not prove wrongdoing. Each record must be classified by what it shows, what it does not show, date, source, chain of custody and counter-source.","method":["Start with the source route, not the theory.","Record the exact document title, date, author, parties and archive URL.","Classify the evidence: official disclosure, court record, regulatory filing, financial filing, foundation filing, oversight record, public archive, reputable reporting, open lead or speculation quarantined.","State what the record proves and what it cannot prove.","Feed the result into people, institution, money, Epstein, speculation or transport tracker cards.","Add confidence grade: A confirmed, B strong lead, C open lead, X rejected/speculation."],"pulls":[{"rank":1,"title":"EFTA01104262/EFTA01104263 source map verification","sourceRoute":"https://epstein-data.com/pdf/EFTA01104262.pdf","trackerFeeds":["Epstein Capital Class Map","Billionaire Tracker","People Tracker"],"recordProves":"The names, labels and visible map structure contained in the source document.","recordDoesNotProve":"Criminal conduct, passenger travel, payments, knowledge or relationship type beyond the map label.","nextAction":"Confirm node names, labels, page split and relationship-line visibility; attach boundary to every card.","confidenceImpact":"A for map existence; C for any relationship implication until independently verified."},{"rank":2,"title":"DOJ disclosure page for source context","sourceRoute":"https://www.justice.gov/epstein/doj-disclosures/data-set-9-files","trackerFeeds":["Epstein Files","Source Vault"],"recordProves":"Government disclosure route, release context and file-set location.","recordDoesNotProve":"Accuracy of every interpretation of the released material.","nextAction":"Capture release date, dataset number and any DOJ limitations or redaction context.","confidenceImpact":"A for source route context."},{"rank":3,"title":"CourtListener master Epstein docket search","sourceRoute":"https://www.courtlistener.com/?q=Epstein&type=r&order_by=score%20desc","trackerFeeds":["Epstein Files","People Tracker","Institution Tracker"],"recordProves":"Court filings, motions, exhibits, rulings and docket events.","recordDoesNotProve":"Claims not adopted by a court or unsupported by exhibits.","nextAction":"Pull exact docket, filing number, date, parties and exhibit references.","confidenceImpact":"A for filed record; B/C for allegations depending on record type."},{"rank":4,"title":"SEC EDGAR entity search","sourceRoute":"https://www.sec.gov/edgar/search/","trackerFeeds":["Money Tracker","Institution Tracker","Billionaire Tracker"],"recordProves":"Public company filings, ownership, directors, funds, advisers and governance records.","recordDoesNotProve":"Hidden beneficial ownership or criminal conduct unless stated by a filing or enforcement record.","nextAction":"Search person, company, fund, adviser and family-office/entity names; record CIK and filing dates.","confidenceImpact":"A for filings; B for network leads."},{"rank":5,"title":"Investment adviser Form ADV route","sourceRoute":"https://adviserinfo.sec.gov/","trackerFeeds":["Money Tracker","Institution Tracker"],"recordProves":"Registered adviser identity, ownership, assets under management, control persons and disciplinary disclosures where present.","recordDoesNotProve":"Every investor, client or private relationship.","nextAction":"Pull adviser brochure, control persons, related entities and disciplinary sections.","confidenceImpact":"A for adviser registration facts."},{"rank":6,"title":"OpenSecrets donor/lobbying search","sourceRoute":"https://www.opensecrets.org/","trackerFeeds":["Money Tracker","Institution Tracker","Power Atlas"],"recordProves":"Campaign donations, PACs, lobbying and political-money records.","recordDoesNotProve":"Quid pro quo or policy control by itself.","nextAction":"Record donor/entity, date, amount, recipient, committee and issue area.","confidenceImpact":"A for donation/lobbying record; C for influence inference."},{"rank":7,"title":"IRS tax-exempt organisation search","sourceRoute":"https://apps.irs.gov/app/eos/","trackerFeeds":["Institution Tracker","Money Tracker"],"recordProves":"Nonprofit registration, filings and tax-exempt status where available.","recordDoesNotProve":"Hidden donor intent or private influence not in filings.","nextAction":"Pull Form 990, officers, grants, revenue, program service statements and related organisations.","confidenceImpact":"A for filed nonprofit data."},{"rank":8,"title":"Foundation grant recipient route","sourceRoute":"https://candid.org/","trackerFeeds":["Institution Tracker","Money Tracker"],"recordProves":"Grant-making patterns and recipient institutions where data is available.","recordDoesNotProve":"Improper influence without supporting records.","nextAction":"Log donor, recipient, amount, grant purpose, year and institutional overlap.","confidenceImpact":"B/A depending on source record."},{"rank":9,"title":"FARA records search","sourceRoute":"https://efile.fara.gov/ords/fara/f?p=1381:1","trackerFeeds":["Institution Tracker","Power Atlas"],"recordProves":"Foreign-agent registration, clients, activities and filings.","recordDoesNotProve":"Illegal foreign influence unless enforcement record says so.","nextAction":"Search institution, firm, person and related country/client terms.","confidenceImpact":"A for registration facts."},{"rank":10,"title":"ICIJ Offshore Leaks search","sourceRoute":"https://offshoreleaks.icij.org/","trackerFeeds":["Money Tracker","Institution Tracker"],"recordProves":"Offshore entity names, intermediaries and published leak-database relationships.","recordDoesNotProve":"Illegality, tax evasion or beneficial ownership without context.","nextAction":"Search person/entity aliases; record intermediary, jurisdiction and leak source.","confidenceImpact":"B for lead; A only for database record existence."},{"rank":11,"title":"PACER/CourtListener settlement language","sourceRoute":"https://www.courtlistener.com/","trackerFeeds":["People Tracker","Institution Tracker","Money Tracker"],"recordProves":"Settlement terms, denials, admissions, dismissals or court-approved agreements when public.","recordDoesNotProve":"Liability if settlement denies liability or has no factual finding.","nextAction":"Separate allegation, settlement, admission, finding and dismissal.","confidenceImpact":"A for legal posture; variable for factual claims."},{"rank":12,"title":"Bank regulator enforcement releases","sourceRoute":"https://www.federalreserve.gov/supervisionreg/enforcementactions.htm","trackerFeeds":["Institution Tracker","Money Tracker"],"recordProves":"Official enforcement actions, penalties, consent orders and compliance failures.","recordDoesNotProve":"Individual criminal knowledge beyond the enforcement finding.","nextAction":"Pull action date, institution, cited failures, penalty and required remediation.","confidenceImpact":"A for enforcement record."},{"rank":13,"title":"FinCEN public enforcement search","sourceRoute":"https://www.fincen.gov/news-room/enforcement-actions","trackerFeeds":["Institution Tracker","Money Tracker"],"recordProves":"AML enforcement actions and compliance findings where public.","recordDoesNotProve":"Every underlying transaction or private client knowledge.","nextAction":"Log date, institution, statute, penalty, conduct period and remediation.","confidenceImpact":"A for enforcement record."},{"rank":14,"title":"State corporate registry searches","sourceRoute":"https://www.nass.org/business-services/corporate-registration","trackerFeeds":["Money Tracker","Institution Tracker","Property/Entity Lane"],"recordProves":"Corporate entity existence, registered agent, officers where public and jurisdiction data.","recordDoesNotProve":"Beneficial ownership or illegal purpose by itself.","nextAction":"Search entity names, LLC variants and related officers; avoid private address publication.","confidenceImpact":"A for entity existence; C for control inference."},{"rank":15,"title":"OpenCorporates-style entity leads","sourceRoute":"https://opencorporates.com/","trackerFeeds":["Money Tracker","Institution Tracker"],"recordProves":"Aggregated company registry leads and officer/entity links.","recordDoesNotProve":"Completeness or current control without original registry check.","nextAction":"Use as lead, then verify through original registry.","confidenceImpact":"B lead until primary registry confirms."},{"rank":16,"title":"FAA registry context","sourceRoute":"https://registry.faa.gov/aircraftinquiry/Search/NNumberInquiry","trackerFeeds":["Aviation Evidence Policy","Transport Evidence Lane"],"recordProves":"Public aircraft registry details where visible.","recordDoesNotProve":"Passenger identity, real-time location, wrongdoing or private travel purpose.","nextAction":"Use only for historical public-record context; separate owner, operator, charter and passenger claim.","confidenceImpact":"A for registry record; C for travel inference."},{"rank":17,"title":"FAA LADD privacy context","sourceRoute":"https://www.faa.gov/pilots/ladd","trackerFeeds":["Aviation Evidence Policy"],"recordProves":"Privacy/blocking mechanisms that explain missing or filtered aircraft data.","recordDoesNotProve":"Suspicious conduct by using privacy protections.","nextAction":"Cite when explaining gaps, blocked feeds or why live tracking is not used.","confidenceImpact":"A for privacy-policy context."},{"rank":18,"title":"FAA ADS-B Privacy / PIA context","sourceRoute":"https://www.faa.gov/air_traffic/technology/equipadsb/privacy","trackerFeeds":["Aviation Evidence Policy"],"recordProves":"FAA privacy framework around ADS-B data.","recordDoesNotProve":"Passenger identity or wrongdoing.","nextAction":"Use as boundary card for aviation evidence policy.","confidenceImpact":"A for policy context."},{"rank":19,"title":"Historical flight-log court exhibits","sourceRoute":"https://www.courtlistener.com/","trackerFeeds":["Aviation Evidence Policy","Epstein Files"],"recordProves":"Historical travel records only when filed as exhibits or disclosed logs.","recordDoesNotProve":"Purpose of travel or conduct during travel without other evidence.","nextAction":"Record date, route, aircraft, source exhibit, named passengers only if public, and limitations.","confidenceImpact":"A for exhibit facts; C for implication."},{"rank":20,"title":"Official committee subpoenas and letters","sourceRoute":"https://oversight.house.gov/?s=Epstein","trackerFeeds":["Epstein Files","Institution Tracker"],"recordProves":"Congressional requests, subpoenas, public letters and oversight claims.","recordDoesNotProve":"Final fact finding unless supported by produced records.","nextAction":"Log sender, recipient, date, request, deadline and records sought.","confidenceImpact":"A for oversight activity; B/C for allegations."},{"rank":21,"title":"House/Senate hearing transcripts","sourceRoute":"https://www.congress.gov/committee-schedule","trackerFeeds":["Power Atlas","Institution Tracker"],"recordProves":"Statements made under hearing rules and witness testimony where transcribed.","recordDoesNotProve":"Truth of every statement without corroboration.","nextAction":"Pull transcript, witness, oath status, exhibit references and contradictions.","confidenceImpact":"A for testimony existence; B for supported claim."},{"rank":22,"title":"Inspector General reports","sourceRoute":"https://www.ignet.gov/","trackerFeeds":["Institution Tracker","Evidence Vault"],"recordProves":"Official oversight findings, failures, referrals and recommendations.","recordDoesNotProve":"Claims outside report scope.","nextAction":"Pull finding, agency response, corrective action and follow-up status.","confidenceImpact":"A for official finding."},{"rank":23,"title":"University institutional review reports","sourceRoute":"https://www.google.com/search?q=site%3A.edu+institutional+review+Epstein+donations","trackerFeeds":["Institution Tracker","Money Tracker"],"recordProves":"Institutional review findings, donation handling, policy failures and corrective actions where published.","recordDoesNotProve":"Criminal intent without records.","nextAction":"Pull report PDF, date, scope, named offices, findings and changes.","confidenceImpact":"A/B depending on review authority."},{"rank":24,"title":"University gift and donor policy records","sourceRoute":"https://www.google.com/search?q=site%3A.edu+gift+policy+donor+review","trackerFeeds":["Institution Tracker","Money Tracker"],"recordProves":"Institution rules around accepting donations and donor influence.","recordDoesNotProve":"Breach of rules unless specific case record exists.","nextAction":"Compare policy date to donation/contact date; flag gaps.","confidenceImpact":"B for policy context; A for published policy."},{"rank":25,"title":"Press correction and archive comparison","sourceRoute":"https://web.archive.org/","trackerFeeds":["Media Tracker","Source Vault"],"recordProves":"Changes over time in public pages and articles.","recordDoesNotProve":"Intentional cover-up without additional records.","nextAction":"Capture original, archived, changed and current versions with dates.","confidenceImpact":"A for page change; C for motive."},{"rank":26,"title":"Wayback institutional page search","sourceRoute":"https://web.archive.org/","trackerFeeds":["Institution Tracker","Evidence Vault"],"recordProves":"Historical existence of pages, donor pages, staff pages or event listings.","recordDoesNotProve":"Hidden meaning beyond the archived content.","nextAction":"Pull timestamped archive URLs and compare against current pages.","confidenceImpact":"A for archived page existence."},{"rank":27,"title":"Newswire and press-release archive","sourceRoute":"https://www.prnewswire.com/","trackerFeeds":["Institution Tracker","Power Atlas"],"recordProves":"Public announcements, partnerships, grants and corporate statements.","recordDoesNotProve":"Substance beyond PR claims.","nextAction":"Record issuer, date, names, claims and later contradictions.","confidenceImpact":"A for statement existence; C for truth of claim."},{"rank":28,"title":"Company annual reports / 10-K risk disclosures","sourceRoute":"https://www.sec.gov/edgar/search/","trackerFeeds":["Institution Tracker","Money Tracker"],"recordProves":"Company risk disclosures, subsidiaries, governance and legal proceedings.","recordDoesNotProve":"Undisclosed facts not in filing.","nextAction":"Pull legal proceedings, related parties, risk factors and subsidiaries.","confidenceImpact":"A for filing content."},{"rank":29,"title":"Board membership and governance records","sourceRoute":"https://www.sec.gov/edgar/search/","trackerFeeds":["People Tracker","Institution Tracker"],"recordProves":"Formal board roles, committees and governance connections where filed.","recordDoesNotProve":"Operational control unless filing says so.","nextAction":"Record board role, committee, dates and related entities.","confidenceImpact":"A for role if primary filing."},{"rank":30,"title":"Foundation board and officer overlap","sourceRoute":"https://apps.irs.gov/app/eos/","trackerFeeds":["Institution Tracker","Money Tracker"],"recordProves":"Officers, directors, trustees and grant pathways in filings.","recordDoesNotProve":"Coordination or improper influence by itself.","nextAction":"Map overlaps between foundation, recipient institutions and policy groups.","confidenceImpact":"A for officer/grant record."},{"rank":31,"title":"Lobbying registration and client records","sourceRoute":"https://lda.senate.gov/system/public/","trackerFeeds":["Institution Tracker","Power Atlas"],"recordProves":"Lobbying clients, issues, registrants and spending ranges.","recordDoesNotProve":"Policy outcome causation alone.","nextAction":"Record client, registrant, issue codes, amount range and bill/policy target.","confidenceImpact":"A for lobbying filing."},{"rank":32,"title":"State campaign finance databases","sourceRoute":"https://www.followthemoney.org/","trackerFeeds":["Money Tracker","Power Atlas"],"recordProves":"State-level contributions and political-money flows.","recordDoesNotProve":"Improper influence by itself.","nextAction":"Cross-check donor/entity with federal records and policy outcomes.","confidenceImpact":"A/B depending on source."},{"rank":33,"title":"Charity regulator records outside US","sourceRoute":"https://register-of-charities.charitycommission.gov.uk/","trackerFeeds":["Institution Tracker","Money Tracker"],"recordProves":"UK charity registration, trustees, accounts and regulatory actions.","recordDoesNotProve":"Hidden donors or misconduct outside record scope.","nextAction":"Pull trustee list, accounts, related-party transactions and regulator notes.","confidenceImpact":"A for registry facts."},{"rank":34,"title":"European company registers / BRIS","sourceRoute":"https://e-justice.europa.eu/489/EN/business_registers__search_for_a_company_in_the_eu","trackerFeeds":["Money Tracker","Institution Tracker"],"recordProves":"EU company registration leads and official registry routes.","recordDoesNotProve":"Beneficial ownership unless shown.","nextAction":"Search entity variants and verify with national registry.","confidenceImpact":"B/A depending on registry access."},{"rank":35,"title":"UK Companies House","sourceRoute":"https://find-and-update.company-information.service.gov.uk/","trackerFeeds":["Money Tracker","Institution Tracker"],"recordProves":"UK company officers, filings, control statements and accounts.","recordDoesNotProve":"Illegality or hidden control without supporting record.","nextAction":"Pull PSC, officers, filing history, charges and accounts.","confidenceImpact":"A for UK filing facts."},{"rank":36,"title":"Property/entity public records without private address publication","sourceRoute":"https://www.netronline.com/","trackerFeeds":["Property/Entity Lane","Money Tracker"],"recordProves":"Public property/entity leads where available.","recordDoesNotProve":"Current residence, private location or wrongdoing.","nextAction":"Use entity-level summaries; redact private home addresses and family details.","confidenceImpact":"B/A depending on official record."},{"rank":37,"title":"Court-sealed/unsealed docket events","sourceRoute":"https://www.courtlistener.com/","trackerFeeds":["Evidence Vault","Epstein Files"],"recordProves":"Sealing, unsealing, motions and public access events.","recordDoesNotProve":"Contents of sealed materials unless released.","nextAction":"Track date, filing, seal status, judge order and released exhibits.","confidenceImpact":"A for docket event."},{"rank":38,"title":"Sworn deposition excerpts","sourceRoute":"https://www.courtlistener.com/","trackerFeeds":["People Tracker","Evidence Vault"],"recordProves":"Statements made in deposition excerpts where filed.","recordDoesNotProve":"Truth without corroboration; excerpts may be incomplete.","nextAction":"Record speaker, date, case, page/line, context and objections.","confidenceImpact":"A for statement existence; B for corroborated claim."},{"rank":39,"title":"Official public denial/response archive","sourceRoute":"https://web.archive.org/","trackerFeeds":["People Tracker","Institution Tracker"],"recordProves":"What a person or institution publicly denied, admitted or clarified.","recordDoesNotProve":"Truth or falsity by itself.","nextAction":"Attach denial/response to every relevant card and compare to records.","confidenceImpact":"A for response existence."},{"rank":40,"title":"Reputable investigation cross-check","sourceRoute":"https://www.propublica.org/","trackerFeeds":["Evidence Vault","Institution Tracker"],"recordProves":"Reported findings when backed by documents and named sources.","recordDoesNotProve":"Court finding unless cited as such.","nextAction":"Extract documents, named records and counter-response, not just article claims.","confidenceImpact":"B until primary records are pulled."},{"rank":41,"title":"Sanctions database search","sourceRoute":"https://sanctionssearch.ofac.treas.gov/","trackerFeeds":["Institution Tracker","Money Tracker"],"recordProves":"Sanctioned entities/persons in official OFAC data.","recordDoesNotProve":"Unsanctioned related parties are guilty.","nextAction":"Search names/entities and record program, date and identifiers.","confidenceImpact":"A for sanctions listing."},{"rank":42,"title":"UN sanctions list search","sourceRoute":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","trackerFeeds":["Institution Tracker","Money Tracker"],"recordProves":"UN sanctions listings and identifiers.","recordDoesNotProve":"Facts outside listing scope.","nextAction":"Record listing basis, date, identifiers and delisting status.","confidenceImpact":"A for official listing."},{"rank":43,"title":"Procurement and contract records","sourceRoute":"https://www.usaspending.gov/","trackerFeeds":["Institution Tracker","Money Tracker"],"recordProves":"US federal contracts, grants and spending records.","recordDoesNotProve":"Improper award or hidden influence without more records.","nextAction":"Search institution/entity, award date, amount, agency and contract purpose.","confidenceImpact":"A for spending record."},{"rank":44,"title":"EU transparency register","sourceRoute":"https://transparency-register.europa.eu/index_en","trackerFeeds":["Institution Tracker","Power Atlas"],"recordProves":"EU lobbying/influence registration and declared interests.","recordDoesNotProve":"Undeclared influence or misconduct.","nextAction":"Record registrant, clients, declared interests and policy areas.","confidenceImpact":"A for registration facts."},{"rank":45,"title":"Public calendar and visitor log records","sourceRoute":"https://www.archives.gov/foia","trackerFeeds":["People Tracker","Institution Tracker"],"recordProves":"Visits, meetings or scheduled contacts when officially released.","recordDoesNotProve":"Meeting content unless notes/transcripts exist.","nextAction":"Record date, visitor, host, location, source and purpose if stated.","confidenceImpact":"A for log entry; C for motive."},{"rank":46,"title":"FOIA reading rooms","sourceRoute":"https://www.foia.gov/","trackerFeeds":["Evidence Vault","Institution Tracker"],"recordProves":"Released public records and agency-produced documents.","recordDoesNotProve":"Completeness of withheld/redacted records.","nextAction":"Search agency, name, topic, date; record exemptions/redactions.","confidenceImpact":"A for released record."},{"rank":47,"title":"CIA Reading Room context search","sourceRoute":"https://www.cia.gov/readingroom/","trackerFeeds":["Evidence Vault","Speculation Lab"],"recordProves":"Declassified or released CIA documents and historical context.","recordDoesNotProve":"Current operations or claims beyond document scope.","nextAction":"Search exact names/topics; capture document number, date and redactions.","confidenceImpact":"A for released document; C for broad inference."},{"rank":48,"title":"FBI Vault records","sourceRoute":"https://vault.fbi.gov/","trackerFeeds":["Evidence Vault","Epstein Files"],"recordProves":"Released FBI records and FOIA material.","recordDoesNotProve":"Everything known by FBI or hidden records.","nextAction":"Pull file title, section, page, date, redactions and cross-reference to court records.","confidenceImpact":"A for released record."},{"rank":49,"title":"National Archives Catalog","sourceRoute":"https://catalog.archives.gov/","trackerFeeds":["Evidence Vault","Hidden History Tracker"],"recordProves":"Archived government records, photographs, files and descriptions.","recordDoesNotProve":"Interpretation beyond the archive description and file contents.","nextAction":"Pull identifier, record group, date, agency, description and scan availability.","confidenceImpact":"A for archival record."},{"rank":50,"title":"Counter-source and falsification pull","sourceRoute":"https://www.google.com/search?q=site%3A.gov+OR+site%3Aedu+correction+debunk+court+record","trackerFeeds":["Speculation Lab","Evidence Vault","Trust Center"],"recordProves":"Whether a claim has been corrected, debunked, rejected in court, misdated or misidentified.","recordDoesNotProve":"The opposite claim automatically; it narrows the evidence boundary.","nextAction":"Attach counter-source to every high-risk claim before publishing or upgrading confidence.","confidenceImpact":"Can downgrade C/B claims or mark X rejected."}]}