Index
Target Dossiers
Each dossier is a stone record: findings, connections, and corporate roles consolidated with evidence. Updated as new sources surface.
Total
111
Tracked targets
Jeffrey Epstein
identity: 17legal: 32financial: 32intelligence: 71
200 findings 507 connections 111 entities
Darren Indyke
relationship: 8identity: 12financial: 27location: 4
93 findings 85 connections 24 entities
Kirkland & Ellis
identity: 1legal: 44relationship: 18intelligence: 15
86 findings 85 connections 0 entities
William Barr
identity: 6relationship: 2intelligence: 8legal: 55
86 findings 89 connections 0 entities
Peter Thiel
identity: 2unknown: 16relationship: 17financial: 11
85 findings 65 connections 1 entities
Jeffrey A. Schantz
identity: 12intelligence: 3legal: 22location: 4
64 findings 28 connections 0 entities
Paul Weiss
relationship: 16legal: 31financial: 13intelligence: 3
63 findings 28 connections 0 entities
Paul Tudor Jones
legal: 2intelligence: 11financial: 16communication: 5
59 findings 22 connections 0 entities
Leon Black
financial: 41relationship: 7legal: 5intelligence: 4
57 findings 46 connections 12 entities
Ron Soffer
identity: 11financial: 2legal: 17intelligence: 16
55 findings 29 connections 0 entities
Carlos Ghosn
intelligence: 32relationship: 5financial: 7legal: 6
51 findings 14 connections 0 entities
Bill Siegel
identity: 7legal: 3financial: 10communication: 7
50 findings 30 connections 0 entities
Tom Barrack
identity: 1relationship: 5unknown: 8communication: 1
46 findings 40 connections 0 entities
Eduardo Teodorani-Fabbri
intelligence: 12identity: 8relationship: 16communication: 4
43 findings 18 connections 2 entities
Gratitude America Ltd
identity: 2financial: 37legal: 2intelligence: 1
42 findings 79 connections 0 entities
Ivan Fisher
relationship: 4identity: 4financial: 4intelligence: 11
42 findings 20 connections 0 entities
IGO Company LLC
document: 6identity: 2financial: 21relationship: 2
39 findings 27 connections 0 entities
Jack Abramoff
intelligence: 15identity: 1legal: 14financial: 3
37 findings 14 connections 0 entities
Marvin Davis
intelligence: 16financial: 6document: 7legal: 4
37 findings 15 connections 0 entities
Erika Kellerhals
financial: 7legal: 9identity: 2document: 2
34 findings 25 connections 6 entities
Vincenzo Iozzo
relationship: 4communication: 4financial: 8intelligence: 8
33 findings 14 connections 1 entities
Aron D'Souza
identity: 1unknown: 21relationship: 5intelligence: 2
32 findings 18 connections 0 entities
International Peace Institute
financial: 21relationship: 4legal: 5document: 2
32 findings 27 connections 0 entities
The 2017 Caterpillar Trust
financial: 26intelligence: 3relationship: 2document: 1
32 findings 40 connections 0 entities
Herbert Siegel
unknown: 14identity: 4intelligence: 3financial: 5
31 findings 17 connections 0 entities
Robert Lawrence Kuhn
identity: 2financial: 7communication: 5relationship: 8
31 findings 22 connections 0 entities
Delta Galil Industries
identity: 5legal: 4intelligence: 10financial: 4
29 findings 11 connections 0 entities
Kathryn Ruemmler
legal: 9intelligence: 10communication: 2relationship: 5
29 findings 32 connections 4 entities
Alessandro Benedetti
financial: 5identity: 3intelligence: 10relationship: 8
28 findings 20 connections 11 entities
Robbie Karp
identity: 9relationship: 5intelligence: 2legal: 3
28 findings 13 connections 0 entities
Honeycomb Asset Management LP
financial: 21identity: 2intelligence: 2relationship: 1
27 findings 9 connections 0 entities
Jabor Al Thani
intelligence: 15financial: 2communication: 1relationship: 7
27 findings 17 connections 0 entities
Les Wexner
intelligence: 5location: 1financial: 13legal: 5
27 findings 29 connections 1 entities
Ken Starr
financial: 1legal: 19relationship: 3communication: 2
26 findings 19 connections 0 entities
Xenophon Galinas
identity: 4financial: 6location: 1intelligence: 5
26 findings 14 connections 8 entities
Ariane de Rothschild
relationship: 6intelligence: 15financial: 4
25 findings 13 connections 0 entities
Ian Osborne
identity: 1relationship: 10intelligence: 3communication: 6
25 findings 17 connections 0 entities
Deutsche Bank
legal: 10intelligence: 2financial: 11identity: 1
24 findings 18 connections 0 entities
Lawrence Summers
intelligence: 17financial: 4relationship: 2communication: 1
24 findings 32 connections 3 entities
Reid Weingarten
financial: 3communication: 10intelligence: 2legal: 7
24 findings 20 connections 1 entities
Brad Karp
relationship: 1legal: 7communication: 3intelligence: 10
23 findings 33 connections 2 entities
Marc Rowan
financial: 20relationship: 2intelligence: 1
23 findings 14 connections 0 entities
Steve Bannon
intelligence: 14relationship: 6communication: 1document: 1
23 findings 29 connections 0 entities
Business Basics VI LLC
legal: 4document: 6financial: 3intelligence: 6
21 findings 10 connections 0 entities
Mortimer Zuckerman
financial: 9communication: 8relationship: 2intelligence: 1
21 findings 5 connections 0 entities
Terje Rod-Larsen
financial: 7relationship: 2intelligence: 3document: 1
21 findings 24 connections 3 entities
Financial Trust Company
financial: 18document: 1legal: 1
20 findings 19 connections 0 entities
Gold and Wachtel
legal: 13identity: 2location: 2relationship: 1
20 findings 10 connections 0 entities
Kuhn Foundation
identity: 2financial: 8relationship: 4communication: 1
20 findings 9 connections 0 entities
Enhanced Education
financial: 14intelligence: 4legal: 1
19 findings 14 connections 0 entities
Maria Prusakova
identity: 2communication: 2document: 1relationship: 9
19 findings 6 connections 0 entities
Liquid Funding Ltd
financial: 13document: 2legal: 1identity: 2
18 findings 0 connections 0 entities
Bernard Indyke
identity: 6intelligence: 1legal: 4relationship: 3
17 findings 23 connections 0 entities
Southern Trust Company Inc
financial: 17
17 findings 28 connections 0 entities
Humpty Dumpty Institute
financial: 3relationship: 3intelligence: 6document: 1
16 findings 12 connections 0 entities
Howard Lutnick
location: 3identity: 1relationship: 2financial: 3
16 findings 9 connections 0 entities
David Stern
financial: 6intelligence: 7relationship: 1communication: 1
15 findings 14 connections 2 entities
Edmond de Rothschild Bank
financial: 10relationship: 1intelligence: 2legal: 2
15 findings 5 connections 0 entities
Todd Wanek
financial: 13relationship: 2
15 findings 10 connections 0 entities
David Fiszel
identity: 3relationship: 6intelligence: 1financial: 4
14 findings 13 connections 0 entities
Nicolas Giannakopoulos
intelligence: 13document: 1
14 findings 5 connections 0 entities
Brian Benczkowski
legal: 7identity: 1intelligence: 2relationship: 2
13 findings 14 connections 0 entities
Epstein Network
financial: 11legal: 1intelligence: 1
13 findings 3 connections 0 entities
Eva Dubin
relationship: 10legal: 1communication: 1intelligence: 1
13 findings 12 connections 0 entities
Joshua Harris
relationship: 3intelligence: 2document: 2communication: 1
13 findings 13 connections 0 entities
Michael Wolff
communication: 7relationship: 3intelligence: 2location: 1
13 findings 23 connections 1 entities
Rajeev Misra
relationship: 2intelligence: 9legal: 1financial: 1
13 findings 20 connections 0 entities
Southern Financial LLC
financial: 12legal: 1
13 findings 6 connections 0 entities
Sultan Bin Sulayem
document: 1intelligence: 6communication: 1identity: 1
13 findings 23 connections 2 entities
Elliott Broidy
legal: 5communication: 2intelligence: 5
12 findings 12 connections 0 entities
Nicholas Ribis
financial: 7intelligence: 3legal: 1communication: 1
12 findings 12 connections 0 entities
Southern Air Transport
document: 3financial: 1legal: 2intelligence: 6
12 findings 11 connections 0 entities
Deutsche Bank AG
legal: 5financial: 4relationship: 1document: 1
11 findings 18 connections 0 entities
Glenn Dubin
location: 1financial: 3communication: 2legal: 3
11 findings 20 connections 1 entities
Jay Clayton
intelligence: 4financial: 4identity: 1legal: 2
11 findings 12 connections 0 entities
Jesse Masyr
identity: 3legal: 3financial: 2relationship: 1
11 findings 3 connections 0 entities
Mark Filip
identity: 1financial: 1intelligence: 1legal: 7
11 findings 19 connections 0 entities
Apollo Global Management
financial: 8legal: 1intelligence: 1
10 findings 15 connections 0 entities
Landon Thomas Jr.
relationship: 1intelligence: 7financial: 1document: 1
10 findings 19 connections 1 entities
Richard Kahn
financial: 7identity: 1communication: 1relationship: 1
10 findings 38 connections 13 entities
Thorbjorn Jagland
intelligence: 7legal: 3
10 findings 14 connections 2 entities
34 East 69th Street
intelligence: 2legal: 7
9 findings 2 connections 0 entities
Alba Fiber Systems Inc
intelligence: 6identity: 2financial: 1
9 findings 0 connections 0 entities
Andrew Farkas
relationship: 3financial: 4communication: 1legal: 1
9 findings 10 connections 4 entities
Ehud Barak
intelligence: 3financial: 1location: 1communication: 3
9 findings 23 connections 5 entities
Carbyne/Reporty
financial: 7relationship: 1legal: 1
9 findings 13 connections 0 entities
Elizabeth Ross Johnson Trust
intelligence: 1location: 1relationship: 3financial: 4
9 findings 9 connections 0 entities
Ghislaine Maxwell
legal: 3relationship: 1financial: 2intelligence: 1
9 findings 23 connections 2 entities
Jeepers Inc
financial: 8legal: 1
9 findings 8 connections 0 entities
Jide Zeitlin
intelligence: 4relationship: 4financial: 1
9 findings 6 connections 3 entities
Stewart Oldfield
intelligence: 1communication: 1relationship: 3identity: 1
9 findings 17 connections 0 entities
The Limited Inc
financial: 3intelligence: 3document: 1legal: 2
9 findings 5 connections 0 entities
Jackie Fine Arts Inc
legal: 4financial: 3identity: 1
8 findings 1 connections 0 entities
Erin Nealy Cox
identity: 1legal: 3intelligence: 2financial: 1
7 findings 10 connections 0 entities
Fettah Tamince
relationship: 4intelligence: 1legal: 1document: 1
7 findings 7 connections 2 entities
Jeffrey Rosen
legal: 4relationship: 1financial: 1identity: 1
7 findings 12 connections 0 entities
Brad Edwards
legal: 4financial: 1relationship: 1
6 findings 5 connections 0 entities
Karyna Shuliak
identity: 1legal: 1financial: 2relationship: 2
6 findings 7 connections 0 entities
Lesley Groff
intelligence: 1financial: 2relationship: 1communication: 1
6 findings 22 connections 3 entities
Valar Ventures
financial: 5intelligence: 1
6 findings 1 connections 0 entities
David Schoen
legal: 3intelligence: 1relationship: 1
5 findings 8 connections 0 entities
Dechert LLP
legal: 4financial: 1
5 findings 1 connections 0 entities
Herman Finesod
legal: 3financial: 1identity: 1
5 findings 5 connections 0 entities
Kirkland & Ellis Foundation
financial: 4identity: 1
5 findings 4 connections 0 entities
Masha Drokova
identity: 1intelligence: 3relationship: 1
5 findings 5 connections 0 entities
Nine East 71st Street Corporation
location: 1financial: 1document: 1legal: 1
5 findings 8 connections 0 entities
Raafat Alsabbagh
intelligence: 4relationship: 1
5 findings 7 connections 0 entities
Robert Gold
identity: 2legal: 1relationship: 1intelligence: 1
5 findings 6 connections 0 entities
Southern Country International Ltd
financial: 4legal: 1
5 findings 1 connections 0 entities
Steven Pesner
identity: 1legal: 1intelligence: 1communication: 2
5 findings 5 connections 0 entities
Trump-DB-Qatar Nexus
financial: 5
5 findings 0 connections 0 entities