# Top 50 Evidence Pull List

Updated: 2026-07-02

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

1. Start with the source route, not the theory.
2. Record the exact document title, date, author, parties and archive URL.
3. Classify the evidence: official disclosure, court record, regulatory filing, financial filing, foundation filing, oversight record, public archive, reputable reporting, open lead or speculation quarantined.
4. State what the record proves and what it cannot prove.
5. Feed the result into people, institution, money, Epstein, speculation or transport tracker cards.
6. Add confidence grade: A confirmed, B strong lead, C open lead, X rejected/speculation.

## Top 50 Pulls

1. EFTA01104262/EFTA01104263 source map verification — proves map labels/nodes, not wrongdoing.
2. DOJ disclosure page for source context — proves release route and dataset context.
3. CourtListener master Epstein docket search — pulls filings, exhibits, rulings and dockets.
4. SEC EDGAR entity search — pulls company, fund, adviser and governance records.
5. Investment adviser Form ADV route — pulls control persons, AUM, adviser records.
6. OpenSecrets donor/lobbying search — pulls donations, PACs and lobbying.
7. IRS tax-exempt organisation search — pulls nonprofit filings and officers.
8. Foundation grant recipient route — pulls grants, recipients and funding patterns.
9. FARA records search — pulls foreign-agent registrations.
10. ICIJ Offshore Leaks search — pulls offshore entity leads.
11. PACER/CourtListener settlement language — separates allegations, admissions and findings.
12. Bank regulator enforcement releases — pulls compliance enforcement records.
13. FinCEN public enforcement search — pulls AML enforcement records.
14. State corporate registry searches — pulls entity and registered agent records.
15. OpenCorporates-style entity leads — lead source before primary registry verification.
16. FAA registry context — historical entity context only; no passenger proof.
17. FAA LADD privacy context — explains blocked or filtered aviation data.
18. FAA ADS-B Privacy / PIA context — explains aircraft privacy policy.
19. Historical flight-log court exhibits — strongest transport evidence when filed.
20. Official committee subpoenas and letters — oversight activity and requested records.
21. House/Senate hearing transcripts — testimony and witness statements.
22. Inspector General reports — oversight findings and agency responses.
23. University institutional review reports — donation/access/review findings.
24. University gift and donor policy records — acceptance rules and policy context.
25. Press correction and archive comparison — changed articles/pages over time.
26. Wayback institutional page search — historical donor/staff/event pages.
27. Newswire and press-release archive — public statements and partnerships.
28. Company annual reports / 10-K risk disclosures — legal proceedings and risk factors.
29. Board membership and governance records — formal roles and committees.
30. Foundation board and officer overlap — officers, trustees and grant pathways.
31. Lobbying registration and client records — declared lobbying activity.
32. State campaign finance databases — state-level political money.
33. Charity regulator records outside US — trustees, accounts and regulator notes.
34. European company registers / BRIS — EU company records.
35. UK Companies House — UK officers, PSCs, filings and charges.
36. Property/entity public records without private address publication — entity-level summaries only.
37. Court-sealed/unsealed docket events — public access timeline.
38. Sworn deposition excerpts — statement existence with context.
39. Official public denial/response archive — public response and contradiction lane.
40. Reputable investigation cross-check — extract primary documents from reporting.
41. Sanctions database search — official sanctions listings.
42. UN sanctions list search — UN list identifiers and status.
43. Procurement and contract records — grants/contracts/public spending.
44. EU transparency register — EU lobbying declarations.
45. Public calendar and visitor log records — meetings/visits where officially released.
46. FOIA reading rooms — released agency records.
47. CIA Reading Room context search — declassified context records.
48. FBI Vault records — released FBI/FOIA material.
49. National Archives Catalog — archival record identifiers and source context.
50. Counter-source and falsification pull — corrections, debunks, rejected claims and counter-records.

Use `data/evidence-pull-list.json` for full card text, source routes, confidence impact and tracker feeds.