{ "updated": "2026-07-02T22:05:32.974Z", "boundary": "Track documents, evidence classes, public records and source routes. Do not convert association into guilt.", "routes": [ { "title": "Epstein Files", "url": "epstein-files.html", "lane": "Core evidence", "desc": "Evidence boundary, file routes, people/entity index, cockpit, and source-first Epstein research system." }, { "title": "Capital Class Map", "url": "epstein-capital-class-map.html", "lane": "Network map", "desc": "EFTA01104262/EFTA01104263 source map converted into visible nodes, labels, relationship leads and update rules." }, { "title": "Billionaire Tracker", "url": "epstein-billionaire-tracker.html", "lane": "Money and wealth", "desc": "Net worth source/date, SEC, foundations, political money, property/entity leads and confidence grades." }, { "title": "Power Research Method", "url": "power-research-method.html", "lane": "Method", "desc": "How to track people, institutions, money, filings and historical transport evidence without fake claims." }, { "title": "Institution Tracker", "url": "institution-tracker.html", "lane": "Institutions", "desc": "Banks, foundations, universities, law, media, tech, politics and regulators tracked by record type and function." }, { "title": "Aviation Evidence Policy", "url": "aviation-evidence-policy.html", "lane": "Transport evidence", "desc": "Historical flight logs, court exhibits, registry context and privacy boundaries. No live personal movement board." }, { "title": "Dark Speculation Lab", "url": "dark-speculation-lab.html", "lane": "Speculation classifier", "desc": "Claim lanes with research briefs, support standards, falsification tests and counter-source routes." }, { "title": "Source Document Vault", "url": "source-document-vault.html", "lane": "Sources", "desc": "Downloadable and searchable evidence routes for readers and AI answer engines." }, { "title": "Live Intel", "url": "live-intel.html", "lane": "Current updates", "desc": "Latest actionable updates and public-source signal routing." }, { "title": "Weekly Black File", "url": "newsletter.html", "lane": "Conversion", "desc": "Email capture, weekly file offer, free brief and reader path into books and trackers." } ], "peopleNodes": [ { "name": "Sean Parker", "label": "beyond_2016", "page": "2015", "lane": "tech / philanthropy / billionaire watch", "status": "billionaire-watch" }, { "name": "Bill Ackman", "label": "target_2015", "page": "2015", "lane": "hedge fund / billionaire watch", "status": "billionaire-watch" }, { "name": "John Arnold", "label": "close_friends", "page": "2015", "lane": "finance / philanthropy / billionaire watch", "status": "billionaire-watch" }, { "name": "George Soros", "label": "beyond_2016", "page": "2015", "lane": "finance / foundation / billionaire watch", "status": "billionaire-watch" }, { "name": "Seth Klarman", "label": "target_2015", "page": "2015", "lane": "hedge fund / billionaire watch", "status": "billionaire-watch" }, { "name": "Dan Och", "label": "beyond_2016", "page": "2015", "lane": "hedge fund / billionaire watch", "status": "billionaire-watch" }, { "name": "David Einhorn", "label": "beyond_2016", "page": "2015", "lane": "hedge fund / wealth watch", "status": "verify-billionaire-status" }, { "name": "Dan Loeb", "label": "close_friends", "page": "2015", "lane": "hedge fund / billionaire watch", "status": "billionaire-watch" }, { "name": "Steve Cohen", "label": "beyond_2016", "page": "2015", "lane": "hedge fund / sports ownership / billionaire watch", "status": "billionaire-watch" }, { "name": "Julian Robertson", "label": "target_2015", "page": "2015", "lane": "historic hedge fund / billionaire watch", "status": "historic-billionaire-watch" }, { "name": "Anne Wojcicki", "label": "beyond_2016", "page": "2015", "lane": "tech / biotech / wealth watch", "status": "verify-billionaire-status" }, { "name": "Ray Dalio", "label": "beyond_2016", "page": "2015", "lane": "hedge fund / billionaire watch", "status": "billionaire-watch" }, { "name": "Michael Dell", "label": "beyond_2016", "page": "2015", "lane": "technology / billionaire watch", "status": "billionaire-watch" }, { "name": "Michael Bloomberg", "label": "beyond_2016", "page": "2015", "lane": "media / politics / billionaire watch", "status": "billionaire-watch" }, { "name": "Alex Cohen", "label": "beyond_2016", "page": "2015", "lane": "wealth-family / philanthropy lane", "status": "wealth-network-watch" }, { "name": "Chase Coleman", "label": "acquaintances", "page": "2015", "lane": "hedge fund / billionaire watch", "status": "billionaire-watch" }, { "name": "Woody Johnson Foundation", "label": "beyond_2016", "page": "2015", "lane": "foundation / billionaire-family institution", "status": "network-node" }, { "name": "Chuck Feeney / Atlantic Philanthropies", "label": "beyond_2016", "page": "2015", "lane": "philanthropy / historic billionaire watch", "status": "historic-billionaire-watch" }, { "name": "Laura Arnold", "label": "close_friends", "page": "2015", "lane": "philanthropy / wealth network", "status": "wealth-network-watch" }, { "name": "Amy Griffin", "label": "close_friends", "page": "2015", "lane": "venture/philanthropy/social lane", "status": "wealth-network-watch" } ], "institutionSectors": [ { "name": "Banking and payments", "function": "Accounts, wires, custody, compliance, suspicious-activity questions and settlement lanes.", "records": "court filings, regulator actions, bank statements, enforcement releases, settlements", "next": "Pull regulator release, settlement language, compliance timeline and named public statements." }, { "name": "Foundations and philanthropy", "function": "Access, grants, donor-advised influence, institutional reputation and prestige routing.", "records": "Form 990, grant database, foundation reports, university gift statements, public donor pages", "next": "Pull 990, grant recipient, board/leadership data, donation date and public response." }, { "name": "Universities and research labs", "function": "Prestige, appointments, donations, intellectual access, event access and institutional review.", "records": "institutional review, donor records, event pages, emails, public statements", "next": "Pull institutional review, donation acceptance policy, names of offices involved and corrective action." }, { "name": "Law firms and litigation", "function": "Settlements, NDAs, sealing, discovery fights, denial letters and risk containment.", "records": "court docket, motions, settlement reporting, unsealed exhibits, firm statements", "next": "Pull docket history, motion type, sealing status, party statements and outcome." }, { "name": "Media and reputation", "function": "Narrative control, profile building, reputation repair, suppression claims and public denials.", "records": "articles, corrections, ownership records, interviews, email archives, public statements", "next": "Pull original article, correction history, ownership/ad relationship and counter-source." }, { "name": "Technology platforms", "function": "Identity rails, speech controls, data brokerage, AI ranking, payment access and infrastructure power.", "records": "policy pages, transparency reports, lawsuits, regulator files, SEC filings", "next": "Pull policy change date, enforcement data, legal challenge and opt-out details." }, { "name": "Political bodies and campaigns", "function": "Access, lobbying, donations, appointments, committee pressure and public policy outcomes.", "records": "OpenSecrets, official campaign filings, lobbying filings, committee records, statements", "next": "Pull donation date, committee vote/action, lobbying client, public statement and counterparty." }, { "name": "Property and corporate entities", "function": "Ownership, shell-company routes, asset control, entity layering and public-record trails.", "records": "company register, property record, court exhibit, SEC filing, ICIJ/OpenCorporates-style databases", "next": "Pull entity name, officers, date, jurisdiction, asset link and privacy boundary." }, { "name": "Regulators and oversight bodies", "function": "What was investigated, ignored, corrected, fined, sealed, delayed or referred.", "records": "inspection report, enforcement action, OIG report, committee subpoena, agency release", "next": "Pull enforcement authority, timeline, finding, dissent/correction and follow-up status." } ], "moneyRoutes": [ { "name": "Net worth and ownership", "use": "Use a dated estimate only as a starting lead, then check filings, ownership stakes and public asset records.", "source": "Forbes/Bloomberg-style estimates, SEC filings, company reports, court exhibits", "next": "Add date checked, estimate source, confidence and whether wealth is personal, family, company or foundation." }, { "name": "SEC / Form ADV / corporate filings", "use": "Find funds, advisers, directors, beneficial ownership, public company roles and governance links.", "source": "SEC EDGAR, Form ADV, public company annual reports", "next": "Record entity name, filing date, role, ownership signal and cross-reference to person/institution card." }, { "name": "Foundation and nonprofit money", "use": "Track grants, donors, board members, institutional recipients and reputation-building pathways.", "source": "Form 990, charity register, foundation annual report, university gift announcement", "next": "Add grant amount/date, recipient, program name, public explanation and conflict/boundary note." }, { "name": "Political money and lobbying", "use": "Map donations, PACs, lobbying clients, policy outcomes and access routes.", "source": "OpenSecrets, FEC/state filings, FARA/lobbying registers, committee records", "next": "Add donor/entity, amount, date, recipient, policy issue and source route." }, { "name": "Court money and settlements", "use": "Track payments, settlements, disputed claims, findings, admissions, denials and sealed records.", "source": "CourtListener, unsealed exhibits, settlement reporting, regulator releases", "next": "Separate allegation, settlement, court finding, admission, conviction and denial." }, { "name": "Property/entity lane", "use": "Track public entity structures and asset-control routes without publishing private addresses.", "source": "company registers, court exhibits, SEC filings, reputable reporting", "next": "Use entity names and jurisdiction; redact private home and family details." }, { "name": "Transport evidence lane", "use": "Use only historical public transport records where travel or logistics appears in a source file.", "source": "court flight logs, exhibits, registry context, published operator references", "next": "Separate owner, operator, charter and alleged passenger; no live personal movement board." }, { "name": "Reputation and institution access", "use": "Track donations, event access, board roles, media repair and institutional affiliations.", "source": "event pages, institutional reviews, press releases, archives, email records", "next": "Record date, host, purpose, public response, source type and boundary." } ], "sourceRoutes": [ { "label": "Source map page", "url": "https://epstein-data.com/EFTA01104262" }, { "label": "Source PDF", "url": "https://epstein-data.com/pdf/EFTA01104262.pdf" }, { "label": "DOJ disclosure route", "url": "https://www.justice.gov/epstein/doj-disclosures/data-set-9-files" }, { "label": "SEC EDGAR", "url": "https://www.sec.gov/edgar/search/" }, { "label": "OpenSecrets", "url": "https://www.opensecrets.org/" }, { "label": "ICIJ Offshore Leaks", "url": "https://offshoreleaks.icij.org/" }, { "label": "CourtListener search", "url": "https://www.courtlistener.com/?q=Epstein&type=r&order_by=score%20desc" } ] }