{"updated":"2026-07-02","title":"Tracker Core Investigations","mission":"Scan public Epstein records and convert them into tracker-ready records, tasks, institution lanes, source routes and proof boundaries.","boundary":"Each scan item records what an official or reputable source route shows. It does not infer guilt, relationship type, passenger identity, private victim identity, or wrongdoing beyond the record text.","batches":[{"batchId":"EFS-001","title":"Epstein File Scan Batch 001 — DOJ Library Structure And Court-Record Lanes","scanDate":"2026-07-02","status":"ingested","primarySources":["https://www.justice.gov/epstein","https://www.justice.gov/epstein/doj-disclosures","https://www.justice.gov/opa/pr/department-justice-publishes-35-million-responsive-pages-compliance-epstein-files"],"summary":"First defensive scan of the official DOJ Epstein Library and DOJ Disclosures page. This batch builds source-route records rather than allegations: DOJ library warnings, data set structure, court-record lanes, FOIA lanes, prior disclosures, the January 30 production statement, and three high-priority court-record pages.","records":[{"recordId":"EFS-001-R001","title":"DOJ Epstein Library — privacy and search boundary","sourceType":"official DOJ library page","sourceUrl":"https://www.justice.gov/epstein","evidenceGrade":"A for official source-route and boundary statement","trackerFeeds":["Tracker Core","Source Vault","Privacy Boundary","Evidence Task Engine"],"recordShows":"The DOJ Epstein Library is the official library for materials responsive under the Epstein Files Transparency Act. The page warns that the library may include sensitive or non-public personal information despite redaction efforts, gives a correction email route, notes sexual-assault content, and warns that search may be unreliable for handwritten or poorly formatted materials.","recordDoesNotShow":"It does not verify the content of any individual file or make any named-person allegation.","nextPull":"Add a privacy-warning banner to every Epstein scan page and avoid victim identifiers, private personal data and unsupported claims.","confidenceImpact":"A for source route and privacy/search boundary."},{"recordId":"EFS-001-R002","title":"DOJ Disclosures — Data Sets 1 through 12","sourceType":"official DOJ disclosure index","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures","evidenceGrade":"A for index existence; C for individual file content until opened","trackerFeeds":["Tracker Core","Source Vault","Evidence Pull List"],"recordShows":"The DOJ Disclosures page lists Data Sets 1 through 12 with separate file pages.","recordDoesNotShow":"It does not classify the documents inside those data sets or prove the content of any individual PDF without review.","nextPull":"Create a dataset-by-dataset scan queue beginning with Data Set 9 and record first-page file IDs for batch tracking.","confidenceImpact":"A for data-set structure."},{"recordId":"EFS-001-R003","title":"DOJ Court Records — consolidated case lane","sourceType":"official DOJ court-record index","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures","evidenceGrade":"A for consolidated court-record lane","trackerFeeds":["Wrongdoing Tracker","Institution Tracker","Evidence Task Engine","Verified Record Cards"],"recordShows":"The DOJ page states that court records from the former Court Records page were consolidated and lists multiple court-record pages, including Doe cases, State of Florida v. Epstein, United States v. Epstein, United States v. Maxwell, Government of the USVI v. JPMorgan Chase Bank, and estate/probate-related matters.","recordDoesNotShow":"It does not summarize each case outcome, allegation, finding, settlement, or docket event without opening the individual record pages and PDFs.","nextPull":"Create separate case cards for United States v. Epstein, United States v. Maxwell, State of Florida v. Epstein, USVI v. JPMorgan, and Estate of Epstein.","confidenceImpact":"A for case-lane existence; C for case-specific interpretation."},{"recordId":"EFS-001-R004","title":"DOJ FOIA lane — CBP, FBI, BOP and Florida categories","sourceType":"official DOJ FOIA lane","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures","evidenceGrade":"A for FOIA category route","trackerFeeds":["Source Vault","Evidence Task Engine","Transport Evidence Lane","Institution Tracker"],"recordShows":"The DOJ page lists FOIA categories for Customs and Border Protection, FBI, Bureau of Prisons, and Florida, with pre-existing FOIA and Florida public-records redactions.","recordDoesNotShow":"It does not classify specific CBP/FBI/BOP/Florida documents without file-level review.","nextPull":"Open each FOIA category and create sub-tasks for transport/logistics, federal investigation records, custody/death records, and Florida public-records materials.","confidenceImpact":"A for route; C for file content."},{"recordId":"EFS-001-R005","title":"Prior DOJ disclosure lane — first phase, BOP video, Maxwell proffer, memoranda/correspondence","sourceType":"official DOJ prior-disclosure lane","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures","evidenceGrade":"A for disclosure-route existence","trackerFeeds":["Evidence Task Engine","Source Vault","Wrongdoing Tracker"],"recordShows":"The DOJ page lists prior DOJ disclosure routes: First Phase of Declassified Epstein Files, BOP Video Footage, Maxwell Proffer, and Memoranda and Correspondence.","recordDoesNotShow":"It does not verify the substance of any prior disclosure without opening the linked pages/files.","nextPull":"Create a prior-disclosures scan batch focused on custody/death records, proffer records and correspondence lanes.","confidenceImpact":"A for prior-disclosure routes."},{"recordId":"EFS-001-R006","title":"DOJ January 30 production statement — 3 million additional pages and production limits","sourceType":"official DOJ press release","sourceUrl":"https://www.justice.gov/opa/pr/department-justice-publishes-35-million-responsive-pages-compliance-epstein-files","evidenceGrade":"A for DOJ production statement; C for any file-level interpretation","trackerFeeds":["Case Status Dashboard","Source Vault","Evidence Policy","Wrongdoing Tracker"],"recordShows":"The DOJ stated on January 30, 2026 that it published over 3 million additional responsive pages, more than 2,000 videos and 180,000 images; combined with prior releases, nearly 3.5 million pages. DOJ also stated collection sources included Florida and New York Epstein cases, the New York Maxwell case, New York death-investigation cases, a Florida case involving a former Epstein butler, multiple FBI investigations and the OIG investigation into Epstein’s death. It also warned that public submissions may include fake or falsely submitted material.","recordDoesNotShow":"It does not verify every published file as true, complete or probative, and DOJ itself warns some produced public-submission material may be fake or false.","nextPull":"Add a fake/false-material warning to Evidence Policy and require file-level verification before claims are upgraded.","confidenceImpact":"A for production scope and limitations; C/X review needed for individual public-submission claims."},{"recordId":"EFS-001-R007","title":"Court Record lane — Government of the USVI v. JPMorgan Chase Bank, N.A.","sourceType":"official DOJ court-record page","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-government-united-states-virgin-islands-v-jpmorgan-chase-bank-na-no-122-cv-10904-sdny-2022","evidenceGrade":"A for case-page existence; C for file content until PDFs are reviewed","trackerFeeds":["Institution Tracker","Money Route Tracker","Wrongdoing Tracker","Evidence Task Engine"],"recordShows":"The DOJ court-record index has a dedicated page for Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 1:22-cv-10904 (S.D.N.Y. 2022), with many EFTA PDF entries.","recordDoesNotShow":"The page listing itself does not prove banking wrongdoing, settlement terms, compliance failures or individual knowledge; those require file-level review and/or court outcome records.","nextPull":"Create institution card for JPMorgan court-record lane and review first ten PDFs for complaint, motions, settlement/order language and exhibits.","confidenceImpact":"A for case page; C for allegations or compliance conclusions until file-level review."},{"recordId":"EFS-001-R008","title":"Court Record lane — United States v. Epstein, No. 1:19-cr-00490","sourceType":"official DOJ court-record page","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-epstein-no-119-cr-00490-sdny-2019","evidenceGrade":"A for case-page existence; C for individual-file claims until reviewed","trackerFeeds":["Wrongdoing Tracker","Verified Record Cards","Evidence Task Engine"],"recordShows":"The DOJ court-record index has a dedicated page for United States v. Epstein, No. 1:19-cr-00490 (S.D.N.Y. 2019), with multiple EFTA PDF entries.","recordDoesNotShow":"The index page itself does not summarize charges, findings, exhibits or case outcomes without reviewing the linked records.","nextPull":"Review first ten PDFs and create verified cards for indictment, detention, exhibits, dismissal/death-related docket materials and official filings.","confidenceImpact":"A for case route; file-level grade pending."},{"recordId":"EFS-001-R009","title":"Court Record lane — United States v. Maxwell, No. 1:20-cr-00330","sourceType":"official DOJ court-record page","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/court-records-united-states-v-maxwell-no-120-cr-00330-sdny-2020","evidenceGrade":"A for case-page existence; C for individual-file claims until reviewed","trackerFeeds":["Wrongdoing Tracker","Verified Record Cards","Evidence Task Engine"],"recordShows":"The DOJ court-record index has a dedicated page for United States v. Maxwell, No. 1:20-cr-00330 (S.D.N.Y. 2020), with multiple EFTA PDF entries.","recordDoesNotShow":"The index page itself does not summarize convictions, exhibits, testimony or appellate history without reviewing the linked records.","nextPull":"Review first ten PDFs and create verified cards for indictment, verdict/sentencing, exhibits and appeal filings where present.","confidenceImpact":"A for case route; file-level grade pending."},{"recordId":"EFS-001-R010","title":"Data Set 9 file index sample","sourceType":"official DOJ data-set index","sourceUrl":"https://www.justice.gov/epstein/doj-disclosures/data-set-9-files","evidenceGrade":"A for data-set file index; C for file contents","trackerFeeds":["Source Vault","Evidence Task Engine","Data Set Scanner"],"recordShows":"The DOJ Data Set 9 page lists EFTA PDF file identifiers including EFTA00039025.pdf and many following EFTA-numbered PDFs with pagination.","recordDoesNotShow":"It does not reveal file content unless each PDF is opened and reviewed; direct PDF access may route through age verification.","nextPull":"Build Data Set 9 page-1 scan queue and review first 10 accessible PDFs through DOJ library context.","confidenceImpact":"A for data-set index; file-level claims remain C pending review."}],"newTrackerObjects":[{"objectId":"I-011","type":"institution","name":"JPMorgan Chase Bank, N.A.","sector":"banking / compliance / court-record lane","sourceLane":"DOJ Court Records: Government of the USVI v. JPMorgan Chase Bank, N.A., No. 1:22-cv-10904","status":"record route pulled","evidenceGrade":"A for DOJ case-page existence; C for allegations/findings pending file review","recordShows":"A DOJ court-record page exists for the USVI v. JPMorgan case and lists EFTA PDF entries.","recordDoesNotShow":"Wrongdoing, settlement terms, compliance failure or individual knowledge without file-level review.","nextPull":"Review first ten PDFs from the DOJ case page and create verified cards for complaint, motion, order, settlement or exhibit records."}],"newTasks":[{"taskId":"EFT-011","subject":"Review DOJ Data Set 9 page-1 PDFs","trackerLane":"Data Set Scanner","status":"open","evidenceClass":"official DOJ data-set PDFs","nextPull":"Open and classify EFTA00039025.pdf through EFTA00039881.pdf page-1 entries where accessible.","privacyBoundary":"Do not republish private victim identifiers or explicit content. Summarize record type only."},{"taskId":"EFT-012","subject":"Review USVI v. JPMorgan DOJ court-record PDFs","trackerLane":"Institution / Banking compliance","status":"open","evidenceClass":"official DOJ court-record PDFs","nextPull":"Classify first ten EFTA PDFs as complaint/motion/order/exhibit/other; record what each proves and does not prove.","privacyBoundary":"No private victim data; no settlement/failure claims until record text supports them."},{"taskId":"EFT-013","subject":"Review United States v. Epstein DOJ court-record PDFs","trackerLane":"Confirmed criminal case lane","status":"open","evidenceClass":"official DOJ court-record PDFs","nextPull":"Classify first ten EFTA PDFs from the case page and find indictment/detention/dismissal/death-related records.","privacyBoundary":"Avoid explicit content and private victim data."},{"taskId":"EFT-014","subject":"Review United States v. Maxwell DOJ court-record PDFs","trackerLane":"Confirmed criminal case lane","status":"open","evidenceClass":"official DOJ court-record PDFs","nextPull":"Classify first ten EFTA PDFs from the Maxwell case page and find indictment/verdict/sentencing/exhibit records.","privacyBoundary":"Avoid explicit content and private victim data."},{"taskId":"EFT-015","subject":"Build DOJ disclosure source-route map","trackerLane":"Source Vault / Core Search","status":"open","evidenceClass":"official DOJ index pages","nextPull":"Add DOJ Data Sets 1-12, Court Records, FOIA, Prior DOJ Disclosures, and Related Documentation to source-search tags.","privacyBoundary":"Source routes only; no file-level claims until reviewed."}],"caseStatusDelta":{"newRecords":10,"newInstitutionObjects":1,"newTasks":5,"verifiedExternalRecords":0,"sourceRoutesVerified":10,"privacyBlocked":0,"needsPdfReview":4}}]}