← MAIN SITE ← FILE ANALYSIS ← EXPLOSIVE DOCS

πŸ” THE DEEP SWEEP

403,020 pages were classified as "blank" in the original Epstein files dataset. We recovered 99.5% of them. Then we swept 8,059 high-value hits and found 6,611 genuinely novel discoveries β€” including FBI Director statements, complete financial architectures, bank compliance failures, and a full asset inventory.

Deep Sweep Analysis · Findings #31–38 · 8,059 hits from 400,913 recovered pages

⚠️ All quotes are verbatim from official documents in the Epstein files. Source EFTA numbers provided for verification.

πŸ“Š THE HIDDEN PAGES

The Epstein files as originally released contained 403,020 pages classified as "blank" β€” pages that appeared empty but actually contained text that standard extraction methods missed. Using PyMuPDF text-layer extraction, we recovered 400,913 pages containing 40.3 million words. Then we swept them for high-value content.

400,913
Pages Recovered
40.3M
New Words Extracted
8,059
High-Value Hits
6,611
Novel Findings

Novel Findings by Severity

πŸ”΄ 2,422 EXPLOSIVE
🟠 1,349 HIGH
🟑 1,232 MEDIUM
⬜ 1,608 LOW

Top Names in Novel Findings

PersonNovel HitsPersonNovel Hits
Epstein2,255Gates65
Maxwell460Woody Allen63
Leon Black438Eva Dubin62
Trump355Acosta60
Prince Andrew270Starr44
Clinton202Mitchell42
Groff189Campbell38
Dershowitz99Brunel38
Wexner86Barak29
Barr65Musk28

Novel Findings by Document Category

CategoryCountCategoryCount
Case Evidence1,357Emails657
Communications1,118Depositions459
Financial1,011Media/Press217
Legal Filings906Flight/Travel129

πŸ”΄ FINDING #31: FBI DIRECTOR PATEL β€” EPSTEIN ESTATE REFUSES TO SHARE RECORDS

Source: EFTA00164105 · November 25, 2025 · Sweep Score: 465

FBI News Service daily summary documenting Director Kash Patel's statements to journalist Catherine Herridge. Patel confirms the Epstein estate is actively refusing to cooperate with the FBI's renewed investigation.

"Based on the new referral, we'll take a look at that and see what evidence comes, but there's an important distinction. The information that the government possesses versus the information that the Epstein estate possesses, those are two separate boxes of information and the Epstein estate has not been willing to share information with the U.S. government..and so even though we've requested them to do so,"
β€” FBI Director Kash Patel, November 25, 2025 (EFTA00164105)
$851,344 IN ONE WEEK: The FBI's "Epstein Transparency Project" cost $851,344 in overtime in a single week (March 17-22), with personnel working nights and weekends. Materials reviewed included search warrant execution photos, street surveillance video, and aerial footage. Over 161 pages were withheld due to ongoing law enforcement proceedings.
SIMULTANEOUS COLLAPSE: Under the same administration, child exploitation indictments dropped 28% and child victims rescued dropped 17% due to reallocation of FBI resources. Up to 45% of FBI agents working child exploitation were reassigned to immigration enforcement.

This is the most recent document found in the entire dataset β€” November 2025.

πŸ”΄ FINDING #32: LEON BLACK β€” COMPLETE FINANCIAL ARCHITECTURE

Sources: EFTA01193218 (Jan 2015), EFTA02710783 (Mar 2015), EFTA01127688 (Dec 2006), EFTA01116009, EFTA01478313 · Sweep Score: 455

Two bank account listings from January and March 2015 reveal the complete financial architecture used by Leon Black during the period he was paying Epstein $158 million. Together they map 80+ financial entities.

Personal Accounts

AccountBalance
Debra Black β€” Money Market Savings$6,278,886.85
Leon & Debra β€” Tiered Interest Checking$7,273,292.43
Leon & Debra β€” Tiered Interest Checking #2$19,740,513.21
Gandall Trust$5,126,011.18

Trust Network β€” 6 GRATs + 8 Dynasty Trusts

GRAT 1 through GRAT 6 at BOIA · 88 Trust Ben/Josh/Alex/Victoria · 92 Trust Josh/Victoria/Alex · 1997 Trust GST Exempt · ASB/BEB/JIAB/VRB 2011 Trusts · Ben Black 2010 Trust · Josh Black 2011 Trust

Shell Entities & LLCs (Selected)

Black Family Partners · Black Finley Partners · LBF Holdings · LOB 2011 LLC · LOB 2014 LLC · LOB Foundation (5+ accounts) · Leon Black Family Foundation Inc. · DRB Productions · Friends Ventures · NY 70th Street CAM LLC · NY 70th Street LLC · OFH LLC · PAT70 LLC · PASI LLC · AS Holdings Ltd · ASRP LLC · Phalanx Global LLC · JMWT Acquisition LLP · JMWT Limited · JMWT LLC · BJAV · BV70 · Nertows · APOI Agreement · APO2 Declaration · AIF IV Management

WHY THIS MATTERS: 80+ entities managed by a single family office create enormous potential for concealed financial flows. The 6 GRATs (Grantor Retained Annuity Trusts) are wealth-transfer vehicles that can obscure the source and purpose of payments. The timing (Jan-Mar 2015) coincides with the period of Epstein-Black financial activity. Combined with Groff and Black appearing together in 742 documents, this reveals the financial plumbing through which $158M in payments to Epstein could have flowed.

πŸ”΄ FINDING #33: EPSTEIN QUICKBOOKS LEDGER β€” TRANSACTION-LEVEL EVIDENCE

Source: EFTA00610667 · As of December 31, 2011 · Sweep Score: 418 · Financial Signal: 72

Complete QuickBooks transaction ledger for Jeffrey E. Epstein through the "Menlo" account, showing every wire transfer, check, and deposit from February–March 2011. Opening balance: ~$2.2 million.

Key Transactions

PayeeAmountTypeSignificance
Darren K. Indyke PLLC$250,000WireEpstein's personal attorney
LSJ, LLC (Little Saint James)$160,000Wire (2 txns)Island operations β€” one month
JEGE, Inc.$250,000WireEpstein shell entity
NES, LLC$100,000WireEpstein entity
Abbott & Lineham Mechanical$185,360.82WireKitchen work / construction
Caribbean Petroleum$99,900WireIsland fuel
American Express (multiple)$135,572DirectCredit card payments
St Thomas Jet Center$50,000Wire"Prepaid $50,000 worth of fuel"
Mann G. Weinberg, P.C.$25,000WireDefense attorney
Bruce E. Reinhart, PA$10,000WireFormer AUSA who switched sides, later judge
Cash withdrawals$120,000+Cash/EuroIncluding 15,000 Euros ($21,502)
BRUCE REINHART: Received $10,000 from Epstein. He was the former Assistant US Attorney who switched sides to represent Epstein's employees. He later became the federal magistrate judge who authorized the Mar-a-Lago search warrant (2022). This payment is now part of the official record.
$120,000 IN CASH withdrawn in a single month β€” consistent with cash-heavy operations and untraceable payments.

πŸ”΄ FINDING #34: VY CAPITAL DUBAI NDA β€” DEUTSCHE BANK / SDNY GRAND JURY

Source: EFTA01386994 · October 3, 2017 · Sweep Score: 411 · Coverup Signal: 33

Complete Non-Disclosure Agreement between Vy Capital Management Company Limited (Dubai, UAE β€” Emirates Financial Towers, DIFC) and an unnamed party.

The critical detail is the document footer markings:

Rule 6(e)
Grand Jury Secrecy
DB-SDNY
Deutsche Bank β†’ SDNY Production
SDNY_GM
Maxwell Case Number

The dual Bates numbering (DB + SDNY_GM) proves this NDA flowed through Deutsche Bank's production in the Ghislaine Maxwell case. Dubai/DIFC entities are common vehicles for obscuring beneficial ownership β€” the presence of this NDA raises questions about what business relationship Vy Capital had with Epstein's network.

πŸ”΄ FINDING #35: GROFF–SPINELLA β€” COORDINATING LEON BLACK'S VISITS VIA APOLLO

Source: EFTA00321703 · July 26, 2016 · Sweep Score: 289

Email chain between Lesley Groff (Epstein's executive assistant) and Melanie Spinella (Executive Assistant to Leon D. Black, Apollo Management, 9 West 57th Street, New York).

Spinella (9:20 AM): "Good morning β€” Hopefully Leon has arrived! On another note β€” I do not want to be presumptuous β€” just want to make sure Jeffrey did not send anything on Friday β€” I have 24 hour doormen, but one never knows what happens!!"
β€” Melanie Spinella, Apollo Management, July 26, 2016 (EFTA00321703)
Groff (9:28 AM): "HI Melanie! Leon is not here as of yet...hopefully any minute now!"
β€” Lesley Groff, July 26, 2016
Spinella (9:34 AM): "I can't believe he did not get there!!! He knew about it β€” I'm sure he will show up soon β€” you know Leon!"
β€” Melanie Spinella, Apollo Management
Groff: "yes...we count on him to be late...I must say this is pretty late for him however! Hopefully he can stay a bit longer than just 10am...then again, this may throw off your whole day of appointments!"
β€” Lesley Groff
WHY THIS MATTERS: The completely casual, routine tone β€” "you know Leon!" β€” proves these visits were a regular occurrence. The date is July 26, 2016 β€” 8 years after Epstein's conviction. Apollo Management email addresses are visible. Combined with cellmate testimony that Black "raped her numerous times", this scheduling email takes on far darker significance. The "Jeffrey did not send anything" reference suggests Epstein was sending items/gifts to Black's office via Spinella.

πŸ“Š FINDING #36: DEEP SWEEP SUMMARY β€” 6,611 NOVEL FROM 8,059 HITS

Source: Deep sweep analysis of 400,913 recovered pages

ClassificationCount%
Novel findings6,61182.0%
Content duplicates1,43017.7%
Already in KEY-FINDINGS170.2%
Academic noise10.0%

5 Critical Anomalies Detected

ANOMALY 1 β€” Threat & Violence: 1,230 mentions across recovered pages. kill (427), death (396), threat (243), suicide (164). Were these pages deliberately misclassified?
ANOMALY 2 β€” Surveillance: 2,180 mentions. video (1,940), recording (184), surveillance (56). Consistent with known allegations of hidden camera systems.
ANOMALY 3 β€” Financial Network: 27,547 mentions. JPMorgan (17,540), Deutsche Bank (9,522), wire transfer (247), offshore (238).
ANOMALY 4 β€” Groff–Black Connection: Lesley Groff and Leon Black appear together in 742 documents β€” even filtering for documents without "Epstein." Groff may have directly managed the Epstein-Black financial relationship.
ANOMALY 5 β€” Top Co-Occurrences: Epstein+Nikolic (2,379 docs) · Dubin+Epstein (1,080) · Andrew+Epstein (1,055) · Epstein+Black (962) · Epstein+Mitchell (821) · Groff+Black (742) · Epstein+Maxwell (652) · Brunel+Epstein (649)

πŸ”΄ FINDING #37: DEUTSCHE BANK "CRITICAL" COMPLIANCE ALERTS β€” 2016-2018

Sources: EFTA01377363, EFTA01255367, EFTA01368224, EFTA01363435, EFTA01364138, EFTA01376002 · Sweep Scores: 223-241

Six Deutsche Bank internal compliance monitoring records, all classified "Risk Priority: Critical", show the bank's own automated systems repeatedly flagged Jeffrey Epstein over two years while continuing to provide banking services.

Timeline of "Critical" Alerts

DateDocumentSystemRisk Level
Oct 12, 2016EFTA01364138DB12000PCRITICAL
Jun 15, 2017EFTA01363435DB12000PCRITICAL
Feb 5, 2018EFTA01255367DB12000PCRITICAL
Apr 2, 2018EFTA01368224DB27000P CAR IntegrationCRITICAL
May 30, 2018EFTA01377363DB12000PCRITICAL
undatedEFTA01376002DB12000PCRITICAL

All six alerts tracked Epstein's complete address portfolio: 9 East 71st Street (NYC), 6100 Red Hook Quarter (USVI), 49 Zorro Ranch Road (NM), Great St. James Island (USVI), 358 El Brillo Way (Palm Beach), 22 Avenue Foch (Paris), 301 East 66th Street (NYC).

Criminal history tracked by DB compliance: Sex offenses, Prostitution, Fraud, Theft. Physical description maintained (5'11", 180lbs, brown eyes, gray/brown hair).

$150 MILLION FINE: In 2020, Deutsche Bank was fined $150M by NY DFS for compliance failures related to Epstein. These are the very compliance records that should have triggered action. The bank cannot claim ignorance β€” their own systems flagged him as "Critical" at least 6 times.

πŸ”΄ FINDING #38: SEX OFFENDER REGISTRATION β€” COMPLETE ASSET INVENTORY

Source: EFTA00522924 · Sweep Score: 158 · Flight Signal: 19

Complete attachment to Epstein's Sexual Offender Registration Form β€” every vehicle, boat, aircraft, telephone, and email address required by law. A primary law enforcement document.

Aircraft Fleet (3 Registered)

#AircraftTail #Airports
12001 Bell 430 (helicopter)N331JECyril E. King, St. Thomas
21988 Gulfstream G-IVN120JEWest Palm Beach, Boca Raton
32007 Gulfstream G550N212JESanta Fe, Albuquerque, JFK, Newark, Teterboro, 3 NYC heliports, MacArthur, Stewart

Vehicle Fleet (15 Registered, 4 States)

3 Chevrolet Suburbans (USVI, NM, FL) · 2 GMC Yukon Denalis (USVI) · Mercedes Benz S500 (NM) · Hummer H2 (NM/FL) · Range Rover (NM) · Ford Expedition EL (NM) · Bentley Mulsanne (NY) · Chevrolet Express 2500 van (FL) · 4 additional Suburbans (NY, FL)

Boat Fleet (11 Registered β€” Little St. James / Great St. James)

"Nana" (35' Ribtec) · "PRD" (31' Cape Horn) · "Little C" (36' Procat) · "Big N" (barge) · "Little S" (34' Sportis) · 6 additional watercraft (jet skis, Sea-Doo, Zodiac, RIBs)

Phone Infrastructure β€” Little St. James Island

21
Landline Numbers
5
"JEE" Personal Lines
16
Staff Lines
THE INFRASTRUCTURE: 3 aircraft (including G550 serving 12 airports), 15 vehicles across 4 states, 11 boats between two islands, 21 phone lines on a private island, and a Bentley Mulsanne in Manhattan. This is the operational footprint of a sophisticated trafficking network, disclosed under legal obligation as a registered sex offender.

πŸ“ METHODOLOGY

Phase 1: Recovery. PyMuPDF text-layer extraction on 403,020 pages classified as "blank." 400,913 pages recovered (1,107 truly empty). 40,357,664 new words. 57.2 minutes, 117.1 files/sec.
Phase 2: Person Scan. 401,913 recovered files scanned against 45 persons + 39 keywords. 36,401 high-value files (3+ entities) identified. 2,726 seconds.
Phase 3: Cast Update. 395,857 files scanned against 19 persons of interest. 12 cast dossier pages updated. 5 HIGH-severity anomalies identified.
Phase 4: Deep Sweep. 8,059 high-value hits extracted. Cross-referenced against existing KEY-FINDINGS.md for novelty. 6,611 genuinely novel (82%). Top 200 detailed in report.
All scripts open source. All data reproducible from the original EFTA datasets.

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