EXECUTIVE SUMMARY
While Investigations A and B focused on communications and emails (455K files), Investigation C covers the physical evidence trail — the documents that can corroborate or contradict public statements and testimony: flight manifests, bank statements, wire transfers, contact directories, and case-specific evidence.
DEEP DIVE REPORTS
Flight Intelligence
Aircraft fleet, routes, named passengers, FBI pilot testimony, manifest analysis, ground transport & island operations.
Financial Intelligence
Banking relationships (JPMorgan, Deutsche Bank, UBS), wire transfers, shell companies, trusts, property records, key payment documents.
5-PHASE SCAN METHODOLOGY
Phase 1: Flight & Travel Records (4,347 files)
Phase 2: Targeted Financial (17,166 files)
Wire transfers (1,347), checks (1,215), credit cards (786), bank statements by institution — JPMorgan (784), Deutsche Bank (270), Citibank (103), Bank of America (21).
Phase 3: Contacts & Directories (16,022 files)
Address books, contact lists, phone records, rolodex entries. 942 high-value documents containing named persons of interest.
Phase 4: Case Evidence (7,610 files)
Location-specific evidence: Palm Beach (458), New York (161), St. James (38), Virgin Islands (35), Paris (16), Zorro Ranch (14), London (7).
Phase 5: Broad Financial (68,894 files)
General financial documents, invoices (35,040), trusts & estates (7,792), property records (4,848).
CROSS-REFERENCE PERSON MATRIX
Total document references per person across all 5 evidence categories (flights, targeted financial, contacts, case evidence, broad financial):
| Person | Flights | Financial | Contacts | Evidence | Total |
|---|---|---|---|---|---|
| MAXWELL | 1,206 | 18,621 | 1,675 | 411 | 21,913 |
| EPSTEIN | 300 | 4,016 | 1,495 | 4,478 | 10,289 |
| BLACK (Leon) | 58 | 2,705 | 515 | — | 3,278 |
| TRUMP | 13 | 313 | 357 | — | 683 |
| VISOSKI | 330 | 60 | 37 | — | 427 |
| MARCINKOVA | 47 | 341 | 92 | — | 480 |
| WEXNER | 11 | 309 | 31 | 9 | 360 |
| ANDREW | 6 | 297 | 293 | — | 596 |
| CLINTON | 34 | 79 | 84 | — | 197 |
| GATES | 23 | 114 | 140 | — | 277 |
| RODRIGUEZ | 3 | 247 | 54 | — | 304 |
| RICHARDSON | — | 74 | 28 | — | 102 |
| BARAK | — | 69 | 20 | — | 89 |
| DERSHOWITZ | 2 | 46 | 36 | — | 84 |
| SUMMERS | 1 | 64 | 12 | — | 77 |
| MITCHELL | — | 96 | 34 | — | 130 |
| DUBIN | — | 49 | 25 | — | 74 |
| STALEY | — | 13 | 13 | — | 26 |
| MUSK | 1 | 69 | 35 | — | 105 |
| BANNON | 2 | 45 | 12 | — | 59 |
| GROFF | 7 | 31 | 124 | — | 162 |
| KELLEN | 1 | 48 | — | 10 | 59 |
| ACOSTA | 1 | 52 | 48 | — | 101 |
| BRUNEL | — | 14 | — | 9 | 23 |
🔴 KEY FINDINGS FROM INVESTIGATION C
Financial record documenting payment to “Alan Dershowitz Consulting LLC” from Epstein accounts. Dershowitz has been accused in civil lawsuits of engaging in sex acts with Epstein’s underage victims.
Source: EFTA01681865.pdf (DS10)
Three payments of $50,000 each to “Gratitude America, Ltd.” — officials referred to Dr. Moskowitz in emails as “a POTUS friend/doctor” and as “the [Doctor] from W Palm that is connected to Trump.”
Source: EFTA01681865.pdf (DS10)
JPMorgan client relationship list includes Gates Foundation, Larry Gagosian, Jamie Dinan, Charles Ergen, and other HNW clients managed alongside Epstein accounts.
Source: EFTA01475567.pdf (DS10)
Social calendar showing Epstein meetings with Gov. Richardson, JPMorgan exec Jes Staley, Eva Andersson-Dubin, and Larry Summers — all within the same week. Woody Allen dress rehearsal also referenced.
Source: EFTA00428025.pdf (DS9)
Email from Thomas Turrin to Epstein regarding Avioneta Holdings LLC — references “Apollo payment statements” for calculating business vs. personal flight hours at $9,110/hour.
Source: EFTA01189346.pdf (DS9)
UBS relationship document for “Elysium Management” — Leon Black’s family office. References Apollo Global Management, CEO Barry Cohen (former Apollo partner), and Leon’s son Josh.
Source: EFTA01433476.pdf (DS10)
Record of $185,000 donation from Wexner Foundation, classified as “Epstein Lodge” — single donation dated 07/25/1994.
Source: EFTA01265496.pdf (DS10)
FBI interview with chief pilot David Rodgers: confirms $165K salary, JEGE Inc. aircraft ownership, Visoski and Hammond as co-pilots, passenger manifest procedures, and that manifests were faxed to Epstein’s office. Rodgers flew DERSHOWITZ to Bedford; Maxwell flew while Epstein was on the Boeing. Multiple versions in DS9 and DS10.
Sources: EFTA00269585.pdf, EFTA01688746.pdf, EFTA00159180.pdf
Ghislaine Maxwell appears in 24,089 total documents across all Investigation C categories — more than any other person including Epstein. She appears in 18,621 financial documents alone, including 296 JPMorgan statements and 226 Deutsche Bank statements.
458 case evidence files specifically tagged to Palm Beach — the highest concentration of any location. NY follows with 161. Combined with 437+ financial references to Palm Beach properties, this is the densest evidence cluster in the entire dataset.
CASE EVIDENCE BY LOCATION
Evidence by Subject
SOURCE MATERIAL & METHODOLOGY
Investigation C queried the text_extract_state.sqlite database (3.8 GB) containing 1,490,063 organized document pages extracted from 900,956 original PDFs.
Categories Analyzed
| Category | Files | Description |
|---|---|---|
| 05-Flight-Travel | 4,347 | Flight logs, manifests, travel itineraries, ground transport |
| 04-Financial (targeted) | 17,166 | Wire transfers, checks, credit cards, bank statements |
| 04-Financial (broad) | 68,894 | Invoices, trusts, estates, property, general financial |
| 09-Contacts | 16,022 | Address books, phone records, directories |
| 11-Case-Evidence | 7,610 | Location-tagged physical evidence |
Keyword Patterns Used
Aircraft: N212JE, N908JE, N909JE, N120JE, N722JE, N331JE, N491GM, + 13 more tail numbers
Routes: Palm Beach, New York, Paris, London, St. Thomas, Teterboro, Santa Fe, JFK
Banks: JPMorgan, Chase, Deutsche Bank, UBS, Citibank, Bank of America
Properties: Palm Beach, East 71st, El Brillo, Little St James, Zorro Ranch, Avenue Foch
Entities: TRUST, LLC, INC, Management, Holdings, Capital, Partners, Corp
Persons: 27 tracked targets across all categories
Full report: INVESTIGATION-C-MONEY-AND-PLANES.md (1,160 lines)
Data file: investigation-c-data.json
THE PDF FILES — INVESTIGATION C
114,039 files scanned across 5 evidence categories from 12 DOJ datasets.
26,128 high-value documents · 27 persons tracked · All source PDFs referenced by EFTA number.