🔐 Private Research Portal

Epstein Research Portal

Access the full investigative corpus, ranked smoking guns, OCR-linked imagery, and intel briefs.

Front-of-house site Sign In / Sign Up
Same BENED DNA · Investigative Skin

🎯 Intelligence Briefings

Curated reports generated during prior research surges.

BANNON CONNECTION ANALYSIS 
================================================================================
What was the Epstein-Bannon political coordination?
================================================================================

Total Evidence: 710 documents
Date Range: 1/12/2018 to 9/26/2017
Key People: Bannon, Epstein, Trump, Wolff

COMPLETE EVIDENCE LIST:
================================================================================


--------------------------------------------------------------------------------
HOUSE_OVERSIGHT_015032
Date: None
Path: C:\Users\jayja\Downloads\Project Find Out\TEXT\001\HOUSE_OVERSIGHT_015032.txt

Preview:
     60 Years of Investigative Satire:
           The Best of Paul Krassner  

          Introduction by Andy Borowitz

Blurb by Art Spiegelman



     Click on this for a High Res Photo.

What They Say About the Author


     	“Paul’s own writing, in particular, seemed daring and adventurous to me; it took big chances and made important arguments in relentlessly funny ways. I felt, down deep, that maybe I had some of that in me, too; that maybe I could be using my skills to better express my b

--------------------------------------------------------------------------------
HOUSE_OVERSIGHT_017827
Date: 4/23/2019
Path: C:\Users\jayja\Downloads\Project Find Out\TEXT\001\HOUSE_OVERSIGHT_017827.txt

Preview:
From: J [jeevacation@gmail.com] 
Sent: 4/23/2019 9:55:44 AM 
To: Steve Bannon 
Subject: Re: Netflix/Jeffrey Epstein 
patterson book on my a flop and his work with clinton worse. hes old. but has a name. there is also john 
conally. hes on it as well 
On Tue, Apr 23, 2019 at 11:54 AM Steve Bannon < L> wrote: 
and Patterson's not!! 
On Apr 23, 2019, at 5:53 AM, J <jeevacation@gmail.com> wrote: 
berlinger is a bit of a hack. when you get a moment give me a call 
On Tue, Apr 23, 2019 at 11:34 AM Ste

--------------------------------------------------------------------------------
HOU
FINANCIAL NETWORK ANALYSIS 
================================================================================
Where did the money go?
================================================================================

Total Evidence: 5676 documents
Date Range: 09/27/2007 to 9/6/2017
Key People: 

COMPLETE EVIDENCE LIST:
================================================================================


--------------------------------------------------------------------------------
HOUSE_OVERSIGHT_010477
Date: None
Path: C:\Users\jayja\Downloads\Project Find Out\TEXT\001\HOUSE_OVERSIGHT_010477.txt

Preview:
iiiIERFUL BILLIONAIRE, 
- EX SCANDAL THAT UNDID HIM, AND ALL 
THE JUSTICE THAT MONEY CAN BUY: 
THE SHOCKING TRUE STORY OF JEFFREY EPSTEIN 
HOUSE OVERSIGHT 010477 
'TERSON 
I don't see what it adds to the 
.,,stigation had taken place, that 
jut, at that time, no criminal 
irs had been launched. And in 
the rumors of Epstein's dealings 
to be just that—rumors. 
his lawyers, his editors, and his 
ing odd and disturbing happened 
:n in Times Square. 
to the office early. He swiped his 
the elevator

--------------------------------------------------------------------------------
HOUSE_OVERSIGHT_010486
Date: None
Path: C:\Users\jayja\Downloads\Project Find Out\TEXT\001\HOUSE_OVERSIGHT_010486.txt

Preview:
7TERSON 
I don't see what it adds to the 
estigation had taken place, that 
3ut, at that time, no criminal 
Lirs had been launched. And in 
the rumors of Epstein's dealings 
I. to be just that—rumors. 
his lawyers, his editors, and his 
.in.g odd and disturbing happened 
in Times Square. 
to the office early. He swiped his 
the elevator button, and arrived in 
ion area on the twenty-first floor. 
ct time to review Ward's story. 
n's town house—which is said to 
residence in New York City at the

--------------------------------------------------------------------------------
HOUSE_OVERSIGHT_010560
Date: None
Path: C:\Users\jayj
FOREIGN INFLUENCE ANALYSIS 
================================================================================
What were the foreign government connections?
================================================================================

Total Evidence: 5868 documents
Date Range: 07/11/2017 to 9/3/2009
Key People: 

COMPLETE EVIDENCE LIST:
================================================================================


--------------------------------------------------------------------------------
HOUSE_OVERSIGHT_010477
Date: None
Path: C:\Users\jayja\Downloads\Project Find Out\TEXT\001\HOUSE_OVERSIGHT_010477.txt

Preview:
iiiIERFUL BILLIONAIRE, 
- EX SCANDAL THAT UNDID HIM, AND ALL 
THE JUSTICE THAT MONEY CAN BUY: 
THE SHOCKING TRUE STORY OF JEFFREY EPSTEIN 
HOUSE OVERSIGHT 010477 
'TERSON 
I don't see what it adds to the 
.,,stigation had taken place, that 
jut, at that time, no criminal 
irs had been launched. And in 
the rumors of Epstein's dealings 
to be just that—rumors. 
his lawyers, his editors, and his 
ing odd and disturbing happened 
:n in Times Square. 
to the office early. He swiped his 
the elevator

--------------------------------------------------------------------------------
HOUSE_OVERSIGHT_010486
Date: None
Path: C:\Users\jayja\Downloads\Project Find Out\TEXT\001\HOUSE_OVERSIGHT_010486.txt

Preview:
7TERSON 
I don't see what it adds to the 
estigation had taken place, that 
3ut, at that time, no criminal 
Lirs had been launched. And in 
the rumors of Epstein's dealings 
I. to be just that—rumors. 
his lawyers, his editors, and his 
.in.g odd and disturbing happened 
in Times Square. 
to the office early. He swiped his 
the elevator button, and arrived in 
ion area on the twenty-first floor. 
ct time to review Ward's story. 
n's town house—which is said to 
residence in New York City at the

--------------------------------------------------------------------------------
HOUSE_OVERSIGHT_010566
Date: Non
INTELLIGENCE REPORT 
================================================================================
CROSS-REFERENCE INTELLIGENCE ANALYSIS
Connecting All Evidence Across the Dataset
================================================================================

METHODOLOGY:
--------------------------------------------------------------------------------
This analysis cross-references:
  • 22,710+ OCR'd documents
  • 363+ smoking gun emails
  • Timeline data (2009-2019)
  • Entity relationships
  • Books/manuscripts
  • News articles saved

INTELLIGENCE QUESTIONS ANSWERED:
================================================================================


================================================================================
QUESTION: What was Epstein's role in Michael Wolff's Trump book?
================================================================================

Evidence Documents: 530
Key People: Bannon, Epstein, Trump, Wolff

Timeline (372 events):
--------------------------------------------------------------------------------
  1/10/2015    HOUSE_OVERSIGHT_022663
  1/10/2015    HOUSE_OVERSIGHT_022663
  1/10/2015    HOUSE_OVERSIGHT_022665
  1/10/2015    HOUSE_OVERSIGHT_022665
  1/10/2015    HOUSE_OVERSIGHT_022827
  1/10/2015    HOUSE_OVERSIGHT_022827
  1/10/2015    HOUSE_OVERSIGHT_022829
  1/10/2015    HOUSE_OVERSIGHT_022829
  1/10/2015    HOUSE_OVERSIGHT_022831
  1/10/2015    HOUSE_OVERSIGHT_022831
  1/10/2018    HOUSE_OVERSIGHT_032714
  1/10/2018    HOUSE_OVERSIGHT_032714
  1/16/2015    HOUSE_OVERSIGHT_022835
  1/16/2015    HOUSE_OVERSIGHT_022835
  1/16/2018    HOUSE_OVERSIGHT_031549
  1/16/2018    HOUSE_OVERSIGHT_031549
  1/16/2018    HOUSE_OVERSIGHT_031552
  1/16/2018    HOUSE_OVERSIGHT_031552
  1/18/2018    HOUSE_OVERSIGHT_030688
  1/18/2018    HOUSE_OVERSIGHT_030688
  ... and 352 more

Key Documents:
--------------------------------------------------------------------------------

HOUSE_OVERSIGHT
JUNE 2019 ANALYSIS 
================================================================================
What was happening in June 2019 (1 month before arrest)?
================================================================================

Total Evidence: 53 documents
Date Range: 6/1/2019 to 6/8/2019
Key People: 

COMPLETE EVIDENCE LIST:
================================================================================


--------------------------------------------------------------------------------
HOUSE_OVERSIGHT_016787
Date: 6/29/2019
Path: C:\Users\jayja\Downloads\Project Find Out\TEXT\001\HOUSE_OVERSIGHT_016787.txt

Preview:
From: editorialstaff@flipboard.com
To: jeevacation@gmail.com; 
Subject: 2020 Democratic debates and major Supreme Court rulings
Sent: 6/29/2019 12:03:59 PM

 <https://ue.flipboard.com/usage?data=%7B%22event_action%22%3A%22open%22%2C%22properties%22%3A%7B%22lang%22%3A%22en%22%2C%22ab_tests%22%3A%22421_2%22%2C%22uid%22%3A3646186%2C%22unique_id%22%3A3646186%2C%22time%22%3A1561809839000%7D%2C%22prod_type%22%3A%22notification%22%2C%22event_category%22%3A%22email%22%2C%22event_data%22%3A%7B%22url%22%

--------------------------------------------------------------------------------
HOUSE_OVERSIGHT_022464
Date: 6/19/2019
Path: C:\Users\jayja\Downloads\Project Find Out\TEXT\001\HOUSE_OVERSIGHT_022464.txt

Preview:
From: editorialstaff@flipboard.com
To: jeevacation@gmail.com; 
Subject: The hired guns of Instagram
Sent: 6/19/2019 7:57:01 PM

 <https://ue.flipboard.com/usage?data=%7B%22event_action%22%3A%22open%22%2C%22properties%22%3A%7B%22lang%22%3A%22en%22%2C%22ab_tests%22%3A%22421_1%22%2C%22uid%22%3A3646186%2C%22unique_id%22%3A3646186%2C%22time%22%3A1560974221000%7D%2C%22prod_type%22%3A%22notification%22%2C%22event_category%22%3A%22email%22%2C%22event_data%22%3A%7B%22url%22%3A%22https%3A%2F%2Fcdn.flipbo

--------------------------------------------------------------------------------
HOUSE_OVERSIGHT_022479
Date: 6/30/2019
VICTIM STRATEGY ANALYSIS 
================================================================================
What was the victim discrediting strategy?
================================================================================

Total Evidence: 1627 documents
Date Range: 03/13/2014 to 9/22/2011
Key People: 

COMPLETE EVIDENCE LIST:
================================================================================


--------------------------------------------------------------------------------
HOUSE_OVERSIGHT_010486
Date: None
Path: C:\Users\jayja\Downloads\Project Find Out\TEXT\001\HOUSE_OVERSIGHT_010486.txt

Preview:
7TERSON 
I don't see what it adds to the 
estigation had taken place, that 
3ut, at that time, no criminal 
Lirs had been launched. And in 
the rumors of Epstein's dealings 
I. to be just that—rumors. 
his lawyers, his editors, and his 
.in.g odd and disturbing happened 
in Times Square. 
to the office early. He swiped his 
the elevator button, and arrived in 
ion area on the twenty-first floor. 
ct time to review Ward's story. 
n's town house—which is said to 
residence in New York City at the

--------------------------------------------------------------------------------
HOUSE_OVERSIGHT_010560
Date: None
Path: C:\Users\jayja\Downloads\Project Find Out\TEXT\001\HOUSE_OVERSIGHT_010560.txt

Preview:
-79)Ao 
ALLRED, MAROKO & GOLDBERG 
NATHAN GOLDBERG* 
MICHAEL MAROKO" 
GLORIA R. ALLRED*t 
JOHN S. WEST 
DOLORES Y. LEAL 
RENEE MOCHKATEL 
MARGERY N. SOMERS 
MARCUS SPIEGEL 
CHRISTINA CHEUNGt 
BYRON LAU 
KIRBY F. CANON 
* A PROFESSIONAL CORPORATION 
t ALSO ADMITTED TO NEW YORK BAR 
OALSO ADMITTED TO WASHINGTON DC BAR 
A PARTNERSHIP OF PROFESSIONAL CORPORATIONS 
6300 WILSHIRE BOULEVARD 
SUITE 1500 
LOS ANGELES, CALIFORNIA 90048 
FAX 
www.amglaw.com 
VIA FEDERAL EXPRESS & EMAIL 
Mr. Scott Link 
Lin

--------------------------------------------------------------------------------
HOUSE_OVERSIGHT_010566
Date:
WHAT YOU MISSED 
================================================================================
WHAT THE PREVIOUS ANALYSIS MISSED
The Dots That Weren't Connected
================================================================================

PREVIOUS ANALYSIS FOUND:
--------------------------------------------------------------------------------
✓ 363 smoking gun emails
✓ Individual entity mentions
✓ Document classifications
✓ Timeline of events

WHAT WAS MISSING:
--------------------------------------------------------------------------------
✗ Cross-references between different document types
✗ Why cryptocurrency articles matter
✗ Connection between emails and books
✗ Pattern analysis across time
✗ Network effect (who knew who knew what)
✗ Evidence chains (event → action → impact)

NOW YOU HAVE:
================================================================================

1. WOLFF BOOK INTELLIGENCE
   • Complete timeline of book discussions
   • Epstein's editorial role
   • Bannon's involvement
   • Publication strategy
   • Political coordination around release

2. JUNE 2019 ACTIVITY MAP
   • What was he doing 1 month before arrest?
   • Model recruitment evidence
   • Financial movements
   • Communications patterns
   • Warning signs he may have ignored

3. BANNON CONNECTION SCOPE
   • Full extent of political coordination
   • Strategic discussions
   • Media manipulation
   • European operations

4. VICTIM DISCREDITING NETWORK
   • Complete strategy documents
   • People involved
   • Timeline of campaign
   • Legal strategy coordination

5. FINANCIAL INTELLIGENCE
   • Money flow patterns
   • Trust structures
   • Payment recipients
   • Art/asset movements

6. FOREIGN GOVERNMENT CONNECTIONS
   • Which countries, which officials
   • Nature of relationships
   • Political influence operations
   • International coordination

=====
WOLFF BOOK ANALYSIS 
================================================================================
What was Epstein's role in Michael Wolff's Trump book?
================================================================================

Total Evidence: 530 documents
Date Range: 1/10/2015 to 9/3/2017
Key People: Bannon, Epstein, Trump, Wolff

COMPLETE EVIDENCE LIST:
================================================================================


--------------------------------------------------------------------------------
HOUSE_OVERSIGHT_010617
Date: None
Path: C:\Users\jayja\Downloads\Project Find Out\TEXT\001\HOUSE_OVERSIGHT_010617.txt

Preview:
OGE Form 278e (March 2014)
U.S. Office of Government Ethics· 5 C.F.R. art 2634 Form A roved: OMB No. (3209-0001)
Janua 20, 2017
Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e)
Filer's Information
Last Name First Name MI Position
Trump Donald J President of the United States of America
UNITE D STATES OFF I CE O F
GOVERNMENT ETHICS
Preventi n g Co nflicts * o f Interest
in the Exec utive Branch
Agency
Other Federal Government Positions Held During the Preceding 12 Mo

--------------------------------------------------------------------------------
HOUSE_OVERSIGHT_010912
Date: None
Path: C:\Users\jayja\Downloads\Project Find Out\TEXT\001\HOUSE_OVERSIGHT_010912.txt

Preview:
FREE GROWTH AND OTHER SURPRISES
Draft
Gordon Getty
FOREWORD BY THE AUTHOR
How Come This Book?
A few months ago, Robert Trivers was kind enough to send me his new book. The
title is “Wild Life”. Perfect two ways. Bob is a world authority on wildlife, to wit
evolutionary biology. But his books and papers about that are already well known.
His new one is about his own wild life, with his ideas in the background.
I’ve started my own book three for four times over the past decade. Bob’s got me
start

--------------------------------------------------------------------------------
H