@GoyFiles Goy Investigation Fund - GIF
Goy Investigation Fund - GIF posts on X about doj, in the, jeffrey epstein, ai the most. They currently have [-----] followers and [---] posts still getting attention that total [-----] engagements in the last [--] hours.
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Social Influence
Social category influence celebrities 52% stocks 18.86% finance 8.57% financial services #1150 countries 7.43% technology brands 2.86% travel destinations 2.29% fashion brands 1.71% social networks 1.14% ncaa football 0.57%
Social topic influence doj #728, in the 7.43%, jeffrey epstein #4625, ai 4%, ceo 4%, epstein files #3038, $db #29, elon musk 3.43%, chain 3.43%, new york 3.43%
Top accounts mentioned or mentioned by @me8_x1782 @echoonchain @reidhoffman @ybmybm8 @12345puncher @me8x1782 @coinverse2199 @marionawfal @kentcallum18040 @elonmusk @twominute00 @foundational_ai @jax4crypto @alpha_chrisx @grok @mtracey @agentw4r @ibidbottoms @isaaccrypt0 @bill75787972
Top assets mentioned Deutsche Bank Aktiengesellschaft (DB) Apollo Global Management, Inc. (APO) Rogers Communications, Inc. (RCI) Solana (SOL) Pump.fun (PUMP)
Top Social Posts
Top posts by engagements in the last [--] hours
"January 2015: Virginia Roberts files trafficking allegations naming Prince Andrew. Hoffman's response He offered Epstein PR help "on the on-line front." He offered reputation management to a convicted sex offender during active trafficking headlines. EFTA02373101"
X Link 2026-02-15T14:52Z [----] followers, [---] engagements
"1/15 JPMorgan banked Jeffrey Epstein for [--] years through his first arrest conviction and sex offender registration. When they finally cut him loose in [----] they didn't end his banking infrastructure. They handed it to Deutsche Bank. Same banker. Same month. Same accounts. Here's how that happened. 🧵 https://twitter.com/i/web/status/2023963871522795804 https://twitter.com/i/web/status/2023963871522795804"
X Link 2026-02-18T03:32Z [----] followers, [---] engagements
"8/15 And who brought Epstein to Deutsche Bank Paul Morris. The same banker who managed him at JPMorgan for [--] years. The DB onboarding KYC states it plainly: "Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank." Morris didn't just follow Epstein. He recruited him. The enterprise's financial infrastructure wasn't disrupted it was transferred. (EFTA01283935 KYC Case #01195100)"
X Link 2026-02-18T03:32Z [----] followers, [--] engagements
"9/15 Within four months Epstein had $189 million in assets at Deutsche Bank. Complex derivatives from Day [--] OTC options credit default swaps FX forwards quantoed equity baskets. The internal pipeline report valued him at $150M AUM over $1M per year in revenue with one word that tells you everything: "Referrals." Epstein wasn't just a client. He was an anchor. Morris used him to pitch Leon Black Third Lake Capital Daniel Snyder and others a $4.9 billion pipeline generating $56M in estimated revenue. A convicted sex offender was Deutsche Bank's door-opener to billionaires. And everyone at the"
X Link 2026-02-18T03:32Z [----] followers, [---] engagements
"Install the skill. Get read-only access to the graph. Pick a task. Query the data. Verify against raw source documents. Grade your evidence. Submit. Every submission goes through auto-validation peer review by other agents and a final human gate. No fabrications get through. No speculation gets graded as fact. https://twitter.com/i/web/status/2023975912190951892 https://twitter.com/i/web/status/2023975912190951892"
X Link 2026-02-18T04:20Z [----] followers, [--] engagements
"Thread [--] we showed you Deutsche Bank catching cash structuring and doing nothing. Thread [--] we showed you JPMorgan sitting on $1.28 billion in suspicious activity until Epstein was dead. This thread we showed you the legal machine that made sure nobody could ever be forced to talk about any of it. There's still more. The wire from Little Saint James to Siberia. The aviation shell companies. The $2.65 million trust paying co-conspirators while the bank called it "normal." The rabbit hole isn't a rabbit hole; at this point; it's an abyss. https://twitter.com/i/web/status/2023990108710375807"
X Link 2026-02-18T05:17Z [----] followers, [---] engagements
"It's live. MOLOCH-01: The Inner Circle Maxwell Kellen Groff Brunel Marcinkova. 8000+ source documents. [---] flights. $40.28 million in documented financial flows. Every claim tagged to its source. The first of ten dossiers of the Moloch series. http://www.goyfiles.com http://www.goyfiles.com"
X Link 2026-02-12T20:31Z [----] followers, [---] engagements
"Three hours after the "torture video" email 6:35 PM same day Nadia Marcinkova sent Epstein a video. Her message (EFTA02441812): "Also they don't realize the camera picks up what they are saying when they are not screaming." One references torture. The other describes hidden cameras and screaming. Same day. Three hours apart"
X Link 2026-02-14T17:25Z [----] followers, [---] engagements
"The table: Jeffrey Epstein Elon Musk Mark Zuckerberg Peter Thiel Reid Hoffman Ed Boyden. One convicted sex offender. Five of the most powerful people in Silicon Valley. Hoffman made the reservation. EFTA01205692"
X Link 2026-02-15T01:01Z [----] followers, [---] engagements
"1/14 Deutsche Bank caught Jeffrey Epstein's lawyer laundering cash structuring withdrawals to dodge federal reporting. They documented every step. They confronted him in a room. He kept doing it. Nobody went to jail. Nobody even got fired. Every quote below comes from Deutsche Bank's own internal files produced under federal subpoena. Check this thread out 🧵 https://twitter.com/i/web/status/2023939614512136390 https://twitter.com/i/web/status/2023939614512136390"
X Link 2026-02-18T01:56Z [----] followers, [----] engagements
"11/14 None of this is hidden. The FBI investigated. In August [----] they engaged Paul Morris the relationship manager who originally brought Epstein from JPMorgan to Deutsche Bank. Morris "retained counsel." His attorney started "attempting to devalue his role indicating he was just a low level relationship manager amongst many." The FBI's own note: "He appears to have done very well for himself as a low level relationship manager." (EFTA00037187 FBI correspondence Aug 2020) https://twitter.com/i/web/status/2023939650465706398 https://twitter.com/i/web/status/2023939650465706398"
X Link 2026-02-18T01:56Z [----] followers, [---] engagements
"Special Epstein report. The British Files Classified Documents. A sitting UK Business Secretary forwarded TWO classified diplomatic readouts marked "P1 protect" and "PI protect" from his official government email to a convicted sex offender's Gmail. The sex offender read them then suggested changes to US financial legislation. Here's the 14-document chain"
X Link 2026-02-18T02:19Z [----] followers, [---] engagements
"@grok have you seen any investigation this detailed into the Deutsche Bank as of now"
X Link 2026-02-18T04:35Z [----] followers, [---] engagements
"1/13 Jeffrey Epstein's defense attorney negotiated blanket immunity for every co-conspirator before most of them had even been identified. Then he built a legal wall so none of them could ever be forced to testify. Then the one person who tried to expose evidence went to federal prison. This isn't a conspiracy theory. It's in the court filings. 🧵"
X Link 2026-02-18T05:16Z [----] followers, [---] engagements
"But what about witnesses outside the inner circle People who worked in the houses drove the cars saw things Epstein paid for their lawyers too. Sarah Kellen. Larry Visoski. Dave Rogers. Larry Harrison. Louella Rabuyo. Nadia Marcinkova. Ghislaine Maxwell. Jean-Luc Brunel. Janusz Banasiak. Pilots housekeepers procurers every single one represented by an attorney funded by the man they could testify against. The victims' attorney Brad Edwards: "It was nearly impossible to take a deposition of someone that would have helpful information that was not represented by an attorney paid for by"
X Link 2026-02-18T05:16Z [----] followers, [---] engagements
"One person tried to break through. Alfredo Rodriguez Epstein's house manager copied the black book. Names phone numbers contacts. He tried to get it to the victims' attorney. He was arrested. Charged with obstruction of justice. Sentenced to [--] months in federal prison. Rodriguez had [--] connections to FBI-redacted entities in the graph. He died of mesothelioma in [----] before he could say anything else. The message to every other insider was clear: try to help the victims and you go to prison. Stay quiet and you walk free. (DOJ-OGR-00006003 Rodriguez prosecution)"
X Link 2026-02-18T05:16Z [----] followers, [--] engagements
"And the victims Nobody told them any of this was happening. A federal judge ruled in [----] that the DOJ violated the Crime Victims' Rights Act. The victims were never notified of the NPA. Never consulted. Never given the chance to object. The immunity deal that shielded every co-conspirator was negotiated behind closed doors while the victims had no idea it existed. A federal court has confirmed this wasn't just unfair it was illegal. (CVRA ruling 2023)"
X Link 2026-02-18T05:16Z [----] followers, [--] engagements
"March [----] victim allegations naming Ehud Barak Glenn Dubin Leslie Wexner and George Mitchell are sent to four people: Dershowitz Prince Andrew Weinberg and Lefkowitz. The email is marked "Privileged Redacted." Victim testimony converted into privileged attorney communication the moment it was forwarded. A legal barrier to disclosure built in real time. Eight years later April [----] three months before arrest Epstein re-forwarded the same chain to Darren Indyke. While Indyke was simultaneously closing Deutsche Bank accounts. (HOUSE_OVERSIGHT_023062 / HOUSE_OVERSIGHT_023051)"
X Link 2026-02-18T05:16Z [----] followers, [--] engagements
"@grok Is there anything out there with this much depth regarding the Epstein case"
X Link 2026-02-18T05:19Z [----] followers, [---] engagements
"Nothing out there currently can compare to our technology"
X Link 2026-02-18T05:49Z [----] followers, [---] engagements
"17 phone numbers in Epstein's black book. Pet names for the island. FedEx invoices linking his address to offshore trusts. Maxwell brokering his introduction to Bill Clinton with "5 models who are the serving girls." And a spokesperson who says they "crossed paths occasionally." The Lawrence Stroll file every document cited every source verifiable. https://x.com/GoyFiles/status/2024173591399440569 https://t.co/MeETOKJwjE https://x.com/GoyFiles/status/2024173591399440569 https://t.co/MeETOKJwjE"
X Link 2026-02-18T17:26Z [----] followers, [---] engagements
"Fifty documents in the Epstein archive reference "torture." Not in legal filings. Not in victim statements. In personal emails. Casual tone. Casual replies. Spanning a decade. One of those emails was sent ten months after Epstein walked out of a Florida county jail. The person on the other end replied like it was nothing. MOLOCH-02 has the full document chain. There are ten dossiers. Today"
X Link 2026-02-12T17:21Z [----] followers, [----] engagements
"@bill75787972 @Texas68Landon @mtracey The Deutsche Bank knew about the lawsuits; were flagged for compliance by AML but the likes of Paul Morris were still helping him nonetheless"
X Link 2026-02-17T02:56Z [----] followers, [--] engagements
"2/14 In May [----] Epstein's attorney Darren Indyke walked into a Deutsche Bank branch and asked the teller how often he could withdraw cash "without triggering an alert." He was told combining transactions would require a Currency Transaction Report. So Indyke started splitting withdrawals across consecutive days always just under $10000. That is textbook structuring. [--] USC [----]. People go to federal prison for this. (NYDFS Consent Order Jul 2020) https://twitter.com/i/web/status/2023939616844263580 https://twitter.com/i/web/status/2023939616844263580"
X Link 2026-02-18T01:56Z [----] followers, [---] engagements
"Dev supply just got locked. All of it. [--] month. 26M 230M When it unlocks the funds go to work bounties for AI agents producing the best Epstein evidence with a large portion re-locked for long-term vesting. The wallet works for the investigation. http://app.streamflow.finance/contract/solana/mainnet/EfR4Nu1kBkD2mqNhpmjDffnF7tM6KMErmf8Lwe3M6VLdnew http://app.streamflow.finance/contract/solana/mainnet/9jD5iAfbPwtHJ6KYp3EUZ1CE7qiCyi4fGnu9YUWThhN2new http://app.streamflow.finance/contract/solana/mainnet/EfR4Nu1kBkD2mqNhpmjDffnF7tM6KMErmf8Lwe3M6VLdnew"
X Link 2026-02-18T03:05Z [----] followers, [----] engagements
"Wexner's "no knowledge" claim collapses under [--] evidence points: [--]. Maria Farmer was assaulted at Wexner's own Ohio estate in [----] and reported it to the FBI. If your estate security doesn't flag a police report about a sexual assault on your property you've either failed or you know. [--]. Victoria's Secret was used as a recruitment tool witness testimony (EFTA00143419) states Maxwell used a "modeling book" to "recruit models for Victoria Secret." Wexner's brand. His company. For 15+ years. [--]. The FBI's own classified source (EFTA01683612 FD-1023 SECRET//NOFORN) calls Wexner Epstein's "primary"
X Link 2026-02-18T18:02Z [----] followers, [---] engagements
"MOLOCH-01 Part [--] - The Contact List Read full dossier at Groff's email subject lines are a near-complete map of Epstein's active social network. When she initiated correspondence the subject line named who she was scheduling. Here's what those subject lines say. http://www.goyfiles.com http://www.goyfiles.com"
X Link 2026-02-13T05:07Z [----] followers, [---] engagements
"Groff's email subject lines by frequency: Leon Black [---] (Apollo Global $158M in fees to Epstein) Tim Zagat [---] Jes Staley [---] (JPMorgan executive) David Mitchell [---] Joe Pagano [---] Andrew Farkas [---] Brad Wechsler [---] Peggy Siegal [---] Woody Allen [---] Larry Delson [---] These are scheduling frequencies. Not accusations. But the volume tells a story. https://twitter.com/i/web/status/2022175848950825460 https://twitter.com/i/web/status/2022175848950825460"
X Link 2026-02-13T05:07Z [----] followers, [---] engagements
"This has been public for years why has Leon Black never been arrested Groff's email subject lines by frequency: Leon Black [---] (Apollo Global $158M in fees to Epstein) Tim Zagat [---] Jes Staley [---] (JPMorgan executive) David Mitchell [---] Joe Pagano [---] Andrew Farkas [---] https://x.com/GoyFiles/status/2022175845847036344s=20 https://x.com/GoyFiles/status/2022175845847036344s=20"
X Link 2026-02-13T19:36Z [----] followers, [---] engagements
"14/15 Two banks. [--] years. $1.28 billion in suspicious activity. 40+ accounts. A convicted sex offender treated as a top-tier client through his entire criminal history. Mary Erdoes JPMorgan Asset Management CEO. Told "Epstein total assets over $100M. Erdoes and Duffy aware." Approved the Leon Black referral with a single letter: "Y." Wished Epstein happy birthday post-conviction. No charges. Paul Morris managed Epstein at JPMorgan then personally recruited him to Deutsche Bank. FBI engaged him in [----] he retained counsel. Returned to Merrill Lynch as Managing Director. No charges. Chip"
X Link 2026-02-18T03:32Z [----] followers, [---] engagements
"Two videos. One inbox. Three hours apart. April [--] [----]. ten months after Jeffrey Epstein walked out of jail. He called the first a "torture video." The second came with a description of what the cameras were capturing. The man on the other end runs operations in 80+ countries. His name was read on the House floor four days ago. Read more 👇"
X Link 2026-02-14T16:31Z [----] followers, [----] engagements
"February [----] the DOJ releases files under H.R. [----]. [--] victim identities are accidentally unredacted. Their names exposed to the public. Six co-conspirator names Concealed. Only revealed when Reps. Thomas Massie and Ro Khanna read them on the House floor. Rep. Massie had already disclosed in September [----] that sealed victim summaries named "at least [--] men" perpetrators identified in sealed testimony never publicly named never charged. The system built to protect victims failed. The system built to protect co-conspirators worked perfectly. How is that an accident (Congressional Record Feb"
X Link 2026-02-18T05:16Z [----] followers, [--] engagements
"The largest Epstein-connected database on the internet driven by autonomous AI agents that build detailed relationship graphs and run relentless investigations across fragmented sources. 25% of the total $GIF supply (@solana @Pumpfun token) is locked for the future bounty systemrewarding high-quality agent submissions verified evidence contributions and breakthroughs that expand the dossier. Platform is live for personal investigations: plug in your OpenRouter key and direct AI agents against Epstein files Panama Papers WikiLeaks Hillary emails flight logs White House records and more."
X Link 2026-02-18T19:20Z [----] followers, [----] engagements
"We built an AI system that reads [-----] Epstein documents so you don't have to. [---] million data points. [---] million connections. [--] government and leaked databases cross-referenced. [--] total sources up to date. No theories. No speculation. Just what the documents say. We are the Goyim Investigation Fund. https://twitter.com/i/web/status/2021812337452232706 https://twitter.com/i/web/status/2021812337452232706"
X Link 2026-02-12T05:03Z [----] followers, [----] engagements
"Been mapping this exact data for months. 3.77M nodes across [--] sources. [-----] DOJ docs with full OCR. 70K+ emails from Epstein's own server. Every wire transfer every address every name 366K persons 70K orgs $1.08B in traced JPMC suspicious activity. When your team visits the properties we can tell you exactly which documents reference each location who was connected and what money moved through. [--] research dossiers ready. DMs open if useful. https://twitter.com/i/web/status/2021842233683530064 https://twitter.com/i/web/status/2021842233683530064"
X Link 2026-02-12T07:02Z [----] followers, [----] engagements
"What [---] million nodes actually looks like: - [------] named persons - [------] source documents - [-----] organizations - [-----] emails from House Oversight - [----] financial transactions - [--] redacted entities the FBI sealed Every single one cross-referenced against every other one. Serious question: why did it take an AI system to cross-reference what the DOJ FBI and SDNY already had in their files We're not finding new documents. We're reading the ones they already released and connecting what they chose to keep separate"
X Link 2026-02-12T14:15Z [----] followers, [---] engagements
"How we built a system that processes more Epstein evidence than any newsroom law firm or congressional committee. A thread on the machine behind @GoyFiles"
X Link 2026-02-12T15:45Z [---] followers, [----] engagements
"30 databases integrated so far: DOJ EFTA Library. FBI Vault FOIA. PACER court records. ICIJ Offshore Leaks. OpenSanctions. WikiLeaks. White House visitor logs. Congressional voting records. SEC EDGAR. House Oversight emails. CBP border records. SBA PPP loans. UK Court Circular. Wikidata. Flight logs. And [--] more. Each one provenance-tagged to its source organization"
X Link 2026-02-12T15:45Z [---] followers, [---] engagements
"Today we start publishing. First up: the MOLOCH series. [--] dossiers. The core criminal enterprise. From the inner circle to the financial gatekeepers to the institutions that looked the other way. Website goes live later today. Follow so you don't miss it"
X Link 2026-02-12T15:45Z [---] followers, [---] engagements
"@YourAnonOne It's in the files. It's in the data. It's in the patterns. First drop coming today. https://x.com/GoyFiles/status/2021974037963120795s=20 How we built a system that processes more Epstein evidence than any newsroom law firm or congressional committee. A thread on the machine behind @GoyFiles. https://t.co/TTuzR42DE9 https://x.com/GoyFiles/status/2021974037963120795s=20 How we built a system that processes more Epstein evidence than any newsroom law firm or congressional committee. A thread on the machine behind @GoyFiles. https://t.co/TTuzR42DE9"
X Link 2026-02-12T16:40Z [----] followers, [---] engagements
"JPMorgan Chase filed zero suspicious activity reports on Jeffrey Epstein from [----] to [----]. Zero. Then after he died they filed one covering $1081819653. A billion dollars. Reported after it couldn't matter. MOLOCH-04 follows the lead"
X Link 2026-02-12T17:21Z [----] followers, [---] engagements
"In [----] five years after Epstein's guilty plea for soliciting a minor Deutsche Bank decided to make him a client. Not by accident. Through a formal onboarding process. NYDFS fined them $150 million. But the question nobody answered: who approved it MOLOCH-06 has what the documents show. Coming today. https://twitter.com/i/web/status/2021997997421208014 https://twitter.com/i/web/status/2021997997421208014"
X Link 2026-02-12T17:21Z [----] followers, [---] engagements
"EFTA01638170 is a 100-page image cache from the DOJ release. Page [--] is a pixelated still from what appears to be Epstein's hidden camera system. The image quality is too degraded for reliable facial identification. People are seeing Wexner Dershowitz and Netanyahu which tells you more about confirmation bias than about who's in the image. What we CAN tell you: Netanyahu has a combined score of [----] in our graph across [---] documents but the vast majority are from Barak's autobiography in the House Oversight files not direct Epstein connections. Wexner and Dershowitz both have extensively"
X Link 2026-02-12T20:29Z [---] followers, [---] engagements
"The GIF website is now live. What you can do: - Read the full [--] dossiers with sourced evidence grades and list of actors - View financial flows flight records and document cross-references - Our agents update the dossiers and create new ones daily The X account will spotlight each dossier one after the other starting with MOLOCH-01 - THE INNER CIRCLE https://twitter.com/i/web/status/2022045937573466217 https://twitter.com/i/web/status/2022045937573466217"
X Link 2026-02-12T20:31Z [---] followers, [---] engagements
"@EchoOnChain @MarioNawfal Of course we have [--] integrated sources right now not just the files. Fligth manifests panama papers paradise papers wikileaks and much more"
X Link 2026-02-12T20:42Z [---] followers, [--] engagements
"MOLOCH-01 The Inner Circle: Maxwell Kellen Groff & the Operational Hierarchy Part [--] Ghislaine Maxwell appears in more Epstein documents than any other person besides Epstein himself. 8000+ source documents. [-----] graph relationships. [---] documented flights across [--] airports. $30.7 million in traced payments from Epstein alone. Here's what the data actually shows. https://twitter.com/i/web/status/2022067003746296040 https://twitter.com/i/web/status/2022067003746296040"
X Link 2026-02-12T21:55Z [---] followers, [---] engagements
"The Wyden Senate memo documents three major payment flows from Epstein to Maxwell: $18300000 wire transfer (payment to co-conspirator) $7400000 via BNY Mellon (helicopter purchase) $5000000 wire transfer (payment to co-conspirator) Total: $30700000 in documented Epstein-to-Maxwell payments. This is just what one bank's records captured. Grade: A1"
X Link 2026-02-12T21:55Z [---] followers, [---] engagements
"Maxwell's [---] flights span November [----] to January [----] [--] years of documented air travel. Top destinations: Teterboro NJ [---] (NYC access) Palm Beach FL [---] (residence) St. Thomas USVI [--] (Little St. James gateway) Santa Fe NM [--] (Zorro Ranch) Paris Le Bourget [--] London Luton [--] Columbus OH [--] Bedford MA [--] Plus [--] single-flight stops: Hong Kong Moscow Tokyo So Paulo Cape Town. https://twitter.com/i/web/status/2022067010042020118 https://twitter.com/i/web/status/2022067010042020118"
X Link 2026-02-12T21:55Z [---] followers, [--] engagements
"Maxwell's flight destinations aren't random. Columbus OH [--] flights. Les Wexner's base of operations. Bedford MA [--] flights. Larry Summers' residence. Palm Beach Teterboro shuttle 47% of all Maxwell flights. [--] flights to St. Thomas USVI gateway to Little St. James. The flight manifests are a geographic map of the network. Each name has a zip code. https://twitter.com/i/web/status/2022067012923441395 https://twitter.com/i/web/status/2022067012923441395"
X Link 2026-02-12T21:55Z [---] followers, [--] engagements
"Maxwell was convicted December [--] [----] on [--] of [--] counts: - Conspiracy to entice minors to travel to engage in illegal sex acts - Enticement of a minor to travel - Conspiracy to transport minors - Transportation of a minor - Sex trafficking of a minor Sentenced to [--] years. Second Circuit upheld September [----]. Supreme Court declined cert October [----]. She is the only member of the inner circle who was ever tried"
X Link 2026-02-12T21:55Z [---] followers, [--] engagements
"On February [--] [----] Maxwell invoked the Fifth Amendment in a closed House Oversight Committee deposition. Her attorney stated she is "prepared to speak fully and honestly if granted clemency by President Trump." House Oversight Chair Comer rejected the offer. The White House called a pardon "not something he is considering." The Fifth Amendment protects against self-incrimination. She already has a 20-year sentence. What else is there https://twitter.com/i/web/status/2022067019143630895 https://twitter.com/i/web/status/2022067019143630895"
X Link 2026-02-12T21:55Z [---] followers, [---] engagements
"Everything above is sourced from MOLOCH-01 on It's only the first part of this first dossier. MOLOCH-01 documents the full inner circle: Maxwell Groff Kellen Brunel Marcinkova. Their financial flows flight records document footprints legal statuses and graph relationships. Every claim carries an evidence grade. Every number links to its source document. Read the dossier. Check our work. Tell us what we missed. Part [--] coming in a few hours. http://goyfiles.com http://goyfiles.com"
X Link 2026-02-12T21:55Z [---] followers, [---] engagements
"70% of this is verified public record. The deleted footage falsified guard logs removed cellmate and pre-dated DOJ press release are all documented. The orange jumpsuit figure is new from the [----] files. Drop the 4chan post it weakens the real evidence. The documented facts are damning enough. Our graph has 3.7M nodes on Epstein. We grade everything A1 through D. This thread mixes A1 government records with D-grade anonymous claims. The verified parts don't need help from 4chan"
X Link 2026-02-13T00:09Z [---] followers, [---] engagements
"The Epstein files are a fabricated hoax Let's see. [--] confirmed minor victims in the SDNY indictment (S1 19-cr-490). Federal grand jury. Trump's own DOJ filed it. Ghislaine Maxwell convicted on [--] of [--] counts December [----]. Sentenced to [--] years. Trial happened in federal court with a jury. That's not a hoax that's a verdict. $150 million fine NYDFS penalized Deutsche Bank in July [----] for compliance failures related to Epstein. A state regulator doesn't levy nine-figure fines over fabrications. $1.08 billion in suspicious activity JPMorgan Chase filed SARs covering this amount AFTER Epstein's"
X Link 2026-02-13T00:18Z [----] followers, [---] engagements
"MOLOCH-01 Part [--] read the full file + evidence at Ghislaine Maxwell occupies an entire page of Epstein's black book. [--] entries: her address at [---] East 65th St multiple phone lines a voicemail password a security contact ("Rich's Security") sub-contacts coded as "Scott" "GM" "JE" "Tahoe" "PB." A separate Maxwell family page lists [--] additional family members across London France San Francisco and Moulsford. This wasn't a contact. This was infrastructure. http://goyfiles.com http://goyfiles.com"
X Link 2026-02-13T00:30Z [----] followers, [---] engagements
"MOLOCH-01 Part [--] - The Operating System Read full dossier at One person sent or was included in almost 49% of emails on Epstein's personal server. Her email subject lines contain the names of CEOs former cabinet secretaries and celebrities with exact frequencies. She was granted immunity. She has never been charged. Who is this woman http://www.goyfiles.com http://www.goyfiles.com"
X Link 2026-02-13T02:01Z [----] followers, [---] engagements
"Lesley Groff was involved in 49% emails on Epstein's personal server. 49% of all traffic. From one person. Not Epstein. Not Maxwell. Not any lawyer or accountant. A scheduling coordinator. She wasn't his assistant. She was his operating system. And she was granted immunity in the [----] non-prosecution agreement"
X Link 2026-02-13T02:01Z [----] followers, [--] engagements
"Groff's email volume didn't decrease after Epstein's [----] guilty plea. It accelerated. 2007-2009: [----] emails 2010-2011: [----] 2012-2013: [----] 2014-2015: [----] 2017-2018: [-----] (peak) 2019: [----] (arrested July) The peak year was [----]. Ten years after his sex crime conviction. The operation never stopped"
X Link 2026-02-13T02:01Z [----] followers, [---] engagements
"@tmaster_01 The day of reckoning has come"
X Link 2026-02-13T02:37Z [----] followers, [--] engagements
"Kathy Ruemmler isn't just "someone with ties to Epstein." She appears in subpoenaed Deutsche Bank banking documents and House Oversight Committee files alongside Darren Indyke and Richard Kahn the two men who ran every dollar of Epstein's financial empire. Indyke is the attorney who structured $800K in cash withdrawals at Deutsche Bank deliberately splitting transactions below the $10K reporting threshold. He asked the teller if combining them would trigger a report was told yes then split them across days. Full meeting notes are in the federal record. Kahn co-executed Epstein's estate"
X Link 2026-02-13T03:02Z [----] followers, [---] engagements
"Brunel was charged by French prosecutors in December [----] with rape of minors and sexual harassment. He died in his cell at La Sant prison in February [----] before trial. Those are French government charges not Twitter allegations. The Palm Beach Police Department identified 23-24 minor victims in their 2005-2006 investigation. SDNY confirmed [--] minor victims. The Epstein Victims' Compensation Fund processed 150+ claims. These numbers come from law enforcement records and federal court filings. Virginia Giuffre was recruited at age [--] by Maxwell at Mar-a-Lago. That's sworn testimony in federal"
X Link 2026-02-13T03:06Z [---] followers, [---] engagements
"The full DOJ archive has thousands of Trump references across [---] million pages most are news clippings emails and neutral mentions. But here's what matters: zero financial transactions. 7-8 flights in the 1990s mostly domestic. No victim testimony naming him as an abuser Virginia Giuffre specifically said Trump never touched her. Now compare: Dershowitz has [--] flights and is named in sworn victim testimony. Glenn Dubin has [--] flights and is named in victim allegations. Leon Black paid $158 million into Epstein's Southern Trust. Ehud Barak was photographed entering the 71st Street mansion and"
X Link 2026-02-13T03:24Z [----] followers, [---] engagements
"@KentCallum18040 @mtracey @ryangrim The paper trail never lies http://goyfiles.com http://goyfiles.com"
X Link 2026-02-13T04:04Z [----] followers, [--] engagements
"Three hours after the "torture video" email at 6:35 PM on the same day Nadia Marcinkova sent Epstein a Flip video. Her message: "Here is today's video. It is not edited so you can see how the lesson works too. Also they don't realize the camera picks up what they are saying when they are not screaming." More on http://www.goyfiles.com http://www.goyfiles.com"
X Link 2026-02-13T05:23Z [----] followers, [----] engagements
"Edgar Bronfman Sr. was Epstein's first client at Bear Stearns. [----]. His brother Charles co-founded the Mega Group with Les Wexner the man who gave Epstein power of attorney over his fortune. His son Edgar Jr. is in a grand jury subpoenaed contact record listed next to Jean-Luc Brunel in Epstein's address book. His son Matthew invited convicted Epstein to dinners after [----]. His daughters Clare and Sara gave $150 million to NXIVM. The same Seagram fortune funded two separate sex trafficking operations through different family members. And a [----] email (EFTA02418583) shows Epstein's access to"
X Link 2026-02-13T05:32Z [----] followers, [---] engagements
"@MarioNawfal Let's read the files and report facts instead of D grade evidence or at least mention clearly WHAT THIS DOESN'T PROVE. If actual evidence comes out sure but this is D grade at best. Focus on the A grade evidence otherwise it's just clickbait sensationalism"
X Link 2026-02-13T14:04Z [----] followers, [---] engagements
"In [----] the DOJ granted immunity to four women through a non-prosecution agreement: Groff Kellen Marcinkova and Ross. Victims challenged the NPA under the Crime Victims' Rights Act. The Eleventh Circuit ruled (April 2020) that the CVRA was "never triggered" because federal charges were never filed. The immunity held on a technicality. During Maxwell's sentencing Judge Nathan called Kellen a "criminally responsible participant." No charges followed. The shield held. For all four"
X Link 2026-02-13T14:44Z [----] followers, [---] engagements
"Deutsche Banks private bank is expanding headcount; fine. But remember the Epstein relationship: senior approvals to keep him cash controls loosened after structuring flags and AML bypassed for retroactive signoff. If that culture hasnt changed this is a warning sign not a win. https://twitter.com/i/web/status/2022337947219984789 https://twitter.com/i/web/status/2022337947219984789"
X Link 2026-02-13T15:51Z [----] followers, [--] engagements
"MC2 Model Management was formally dissolved September [--] [----] two months after Epstein's arrest. In [----] the New York office had already transferred assets to a new firm: "The Identity Models." A sealed Deutsche Bank wire to MC2 (document EFTA01358241) remains under grand jury seal. The amount date and purpose are unknown. Prosecutors sealed it. That means they considered the financial relationship material to their case. MC2 is now fully defunct. But does the sealed wire remains sealed https://twitter.com/i/web/status/2022365659762491774 https://twitter.com/i/web/status/2022365659762491774"
X Link 2026-02-13T17:42Z [----] followers, [---] engagements
"Our Neo4j graph (3.77M nodes [--] data sources) shows something no one has reported: Rodriguez has [--] NEAR_REDACTION links to FBI-redacted entities. Ghislaine Maxwell: [--] Sarah Kellen: [--] Nadia Marcinkova: [--] The federal government redacted more around the man who tried to expose the operation than around the people who ran it. And an FBI that chose to destroy the messenger"
X Link 2026-02-13T18:01Z [----] followers, [----] engagements
"Is Epstein's "beef jerky" code for cannibalism No. And here's exactly why with receipts. The "Francis" in the jerky emails is Francis J. Derby. Professional chef. Opening chef at The Cannibal Beer & Butcher (NYC [---] E 29th St). Named after cyclist Eddy Merckx. Their archived menu: "Beef Jerky - Chili Soy $10 housemade." He was Epstein's personal chef in [----]. [----] DOJ documents. He's publicly confirmed kitchen duties. The nutritional testing email (EFTA02701476) Standard food industry practice for a professional chef"
X Link 2026-02-13T18:18Z [----] followers, [--] engagements
"Jean-Luc Brunel Epstein co-conspirator died in his cell suicide by hanging. Sounds similar Nadia Marcinkova another co-conspirator reported missing. What happened Read more 👇"
X Link 2026-02-13T20:51Z [----] followers, [---] engagements
"She was brought to Epstein from Yugoslavia. She was [--]. She was named co-conspirator. She was named trafficking victim. She was granted full immunity. She was reported missing after the [----] unsealing. She was found at a Zen center in [----]. Her name is Nadia Marcinkova. 🧵 Read more 👇"
X Link 2026-02-14T00:16Z [----] followers, [---] engagements
"Nadia Marcinkova was brought into Epstein's orbit as a minor approximately 14-15 years old from the former Yugoslavia. She was named as a co-conspirator in the [----] non-prosecution agreement. She was also according to court filings and victim testimony a trafficking victim herself. Named co-conspirator. Trafficking victim. Both documented. In the same person. The NPA granted her immunity. She has never been charged with any crime"
X Link 2026-02-14T00:16Z [----] followers, [---] engagements
"Marcinkova's [---] documented flights span September [----] to January [----]. She flew the same circuit: New York Palm Beach St. Thomas (USVI) Paris London Prague Palma de Mallorca. She changed her name to Nadia Marcinko. Founded Aviloop an aviation marketing company. From trafficking victim to named co-conspirator to commercial pilot. https://twitter.com/i/web/status/2022464963487408159 https://twitter.com/i/web/status/2022464963487408159"
X Link 2026-02-14T00:16Z [----] followers, [---] engagements
"After the January [----] court document unsealing Nadia Marcinkova was reported missing. She was confirmed alive by phone in July [----]. In January [----] she was photographed at a New Jersey Zen center. She maintains an extremely low profile. She has never been criminally charged. She received immunity under the NPA. The inner circle member who was also a victim has no public voice in this story. https://twitter.com/i/web/status/2022464965676802167 https://twitter.com/i/web/status/2022464965676802167"
X Link 2026-02-14T00:16Z [----] followers, [---] engagements
"The Butterfly Trust connects to CARDOON FINANCE S.A. a Panama-registered entity. Cardoon is part of a 4-entity family: - CARDOON FINANCE S.A. (Panama) - CARDOON EQUITIES (Panama) - CARDOON GLOBAL (Panama) - CARDOON PORTFOLIO (British Virgin Islands) All four use bearer shares ("EL PORTADOR" / "THE BEARER") and nominee services. Bearer shares mean the owner is whoever physically holds the certificate. Maximum opacity. Designed to hide who actually controls the money. Source: ICIJ Panama Papers database. https://twitter.com/i/web/status/2022512321029955675"
X Link 2026-02-14T03:24Z [----] followers, [---] engagements
"The Butterfly Trust has not been dissolved. As of February [----] executors Indyke and Kahn maintain it is separate from the Epstein estate. In April [----] the USVI accused the executors of concealing approximately $13 million wired to the Butterfly Trust from liquidation of another Epstein fund. The $105 million USVI settlement (2022) resolved territorial claims but did not dissolve the trust. A co-conspirator payment vehicle from [----] is still technically operational in [----]. Read the full MOLOCH-01 file at http://www.goyfiles.com http://www.goyfiles.com"
X Link 2026-02-14T03:24Z [----] followers, [---] engagements
"@w3bagent Victims challenged the NPA under the Crime Victims' Rights Act. The Eleventh Circuit ruled (April 2020) that the CVRA was "never triggered" because federal charges were never filed. The immunity held on a technicality"
X Link 2026-02-14T04:54Z [----] followers, [--] engagements
"One man tried to sell the whole operation to an undercover FBI agent posing as a reporter. The same man has more fully redacted document to his name than than the people who ran the operation. What happened to Alfredo Rodriguez Read more👇"
X Link 2026-02-14T05:10Z [----] followers, [---] engagements
"Alfredo Rodriguez was Epstein's household manager. He had access to the black book the contact book that mapped the entire network. He tried to sell it to undercover FBI agents in a Bank of America parking lot in Boca Raton. He was arrested for obstruction of justice. Rodriguez has [---] relationships in our graph. [--] of them connect to sealed RedactedEntity nodes from the FBI Vault. He died in [----]. The black book survived. The [--] sealed connections remain sealed. The FBI chose to destroy the butler who tried to expose the operation. https://twitter.com/i/web/status/2022538797875896720"
X Link 2026-02-14T05:10Z [----] followers, [---] engagements
"Tomorrow: MOLOCH-02: The Sultan and the Torture video. On April [--] [----] at 3:37 PM Epstein sent an email: "where are you are you ok I loved the torture video." The recipient was identified by the DOJ in February [----] as the CEO of one of the world's largest port operators. His name was read on the House floor. Three hours later at 6:35 PM a member of the inner circle sent Epstein a video with this note: "they don't realize the camera picks up what they are saying when they are not screaming." MOLOCH-02 drops in the morning. You can also read it on http://www.goyfiles.com"
X Link 2026-02-14T05:10Z [----] followers, [---] engagements
"@MoonDevOnYT We create a Neo4j Graph combining 31+ different sources including the complete Epstein files. We have autonomous agents on a loop opening case files. They already opened 35+ some are pretty disturbing. https://x.com/GoyFiles/status/2022512314063216653s=20 CO-CONSPIRATOR-1. CO-CONSPIRATOR-2. CO-CONSPIRATOR-3. These are the listed beneficiaries of a trust Jeffrey Epstein created in [----]. @DeutscheBank compliance flagged it. The bank kept it open. The trust connects to four Panama shell companies. It has never been dissolved. 🧵 https://t.co/UnItAnQOz4"
X Link 2026-02-14T15:10Z [----] followers, [----] engagements
"MOLOCH-02: The Sultan & the Torture Video On April [--] [----] at 3:37 PM Jeffrey Epstein sent an email from jeevacation@gmail.com: "where are you are you ok I loved the torture video" Two production copies exist in the DOJ archive: EFTA02524962 and EFTA02441899. Both Dataset [--]. Both in our corpus. The recipient replied from a BlackBerry: "I am in china I will be in the US 2nd week of may." Ten months after his release from jail"
X Link 2026-02-14T16:31Z [----] followers, [---] engagements
"On February [--] [----] Representatives Thomas Massie (R-KY) and Ro Khanna (D-CA) reviewed unredacted Epstein files at the Department of Justice. On February [--] Khanna read six names on the House floor men whose identities had been concealed without clear legal justification. Deputy AG Todd Blanche confirmed the recipient of the "torture video" email: Sultan Ahmed bin Sulayem. Chairman and CEO of DP World one of the largest port operators in the world. Headquartered in Dubai. Operations in 80+ countries. 125000+ employees. None of the six men have been charged with any crime in connection with"
X Link 2026-02-14T16:31Z [----] followers, [---] engagements
"What were you doing in that RANCH @reidhoffman Ranch visitors scored: - Leon Botstein: [--] (HIGH) - Barry Josephson: [--] (HIGH) - Geoffrey West: [--] (HIGH) - Reid Hoffman: [--] (HIGH) Care to tell us You were spending your time there when you weren't busy being CEO of the worst app of all times"
X Link 2026-02-14T17:45Z [----] followers, [----] engagements
"@me8_x1782 @Furbeti Deutsche Bank name coming up again and again across cases"
X Link 2026-02-14T17:55Z [----] followers, [--] engagements
"@Jo_the_GOAT_ @elonmusk @reidhoffman"
X Link 2026-02-14T18:25Z [----] followers, [--] engagements
"@agentw4r @elonmusk @reidhoffman Reid Hoffman deep dive incoming"
X Link 2026-02-14T18:59Z [----] followers, [--] engagements
"Leslie Wexner. Former CEO L Brands / Victoria's Secret parent. The FBI labeled Wexner a "co-conspirator." An AUSA later stated Wexner was "neither co-conspirator nor target" and "cooperated fully." The FBI's "co-conspirator" label and the AUSA's subsequent disavowal of that label represent a significant factual conflict in the record. He has not been charged"
X Link 2026-02-14T20:25Z [----] followers, [--] engagements
"Sultan Ahmed bin Sulayem. Chairman and CEO DP World. Recipient of the "torture video" email. [---] documents of direct correspondence in the DOJ archive spanning 2009-2014. Decade-long post-conviction contact extending to January [----] via separate jmail corpus. Not in Epstein's black book. The relationship was maintained electronically not through the social network infrastructure. He has not been charged. https://twitter.com/i/web/status/2022769238617002416 https://twitter.com/i/web/status/2022769238617002416"
X Link 2026-02-14T20:25Z [----] followers, [---] engagements
"Salvatore Nuara reported former NYPD contact. Our corpus: VOID. Zero Neo4j zero jmail [--] DugganUSA hit (OCR artifact) zero black book. Zurab Mikeladze unknown. Our corpus: VOID. The DOJ confirmed he appears in exactly ONE document in the entire Epstein corpus. Leonic Leonov unknown. Our corpus: VOID. The DOJ confirmed: one document only. Three names were concealed by the DOJ. None appear in our [---] million node graph. No journalist has identified Mikeladze or Leonov. Why were they redacted"
X Link 2026-02-14T20:25Z [----] followers, [---] engagements
"Everything above is sourced from the DOJ archive congressional floor statements and our [---] million node graph. MOLOCH-02 documents the full bin Sulayem correspondence the "torture" evidence chain across [--] documents the six unredacted names and the same-day Marcinkova surveillance video. Every claim carries an evidence grade. Every number links to its source. Read the dossier. Check our work. http://www.goyfiles.com http://www.goyfiles.com"
X Link 2026-02-14T20:25Z [----] followers, [---] engagements
"@twominute00 @me8_x1782 @elonmusk @reidhoffman That website is epstein files only. Not even all of them. We got over 4m documents and over [--] sources. Not the same thing. Will publish the github once im done importing the last DOJ series. http://www.goyfiles.com http://www.goyfiles.com"
X Link 2026-02-14T23:59Z [----] followers, [--] engagements
"@twominute00 @me8_x1782 @elonmusk @reidhoffman Just the DOJ drops are more than 3millions files. The Databse you linked has 25k documents"
X Link 2026-02-15T00:00Z [----] followers, [--] engagements
"Special Epstein report. The Hoffman Dossier @reidhoffman Hoffman didn't just know Epstein. He organized the dinner. August [--] [----]. Baume restaurant Palo Alto. A DOJ photograph from the [----] release documents the table. @reidhoffman Liar you are guilty of dark deeds and havent been cleared of anything. You stayed at Epsteins island Epsteins ranch in New Mexico and Epsteins house in New York. You offered to help him with PR. You gave him gifts Maybe if it was only one stay over you could claim it @reidhoffman Liar you are guilty of dark deeds and havent been cleared of anything. You stayed at"
X Link 2026-02-15T01:01Z [----] followers, [----] engagements
"Epstein to Elon Musk: "Reid was on the island last weekend do you think you will be in carib for xmas" Epstein used Hoffman's name and island presence to recruit other tech billionaires. EFTA02598759"
X Link 2026-02-15T01:01Z [----] followers, [---] engagements
"It wasn't a one-time event. April 2016: Hoffman organized a second Palo Alto dinner at Fuki Sushi for Epstein and Ed Boyden. Epstein emailed his pilot: "i will be having dinner in palo alto. wanted to know which airport do you suggest oakland or san jose." EFTA02466950"
X Link 2026-02-15T01:01Z [----] followers, [---] engagements
"57+ documented correspondence items. Eight years. September [----] to August [----]. No wrongdoing is alleged. No criminal charges have been filed. This is MOL-12 v3.0. Every claim sourced to DOJ files EFTA documents or named reporting. Check our work. Link in bio. More on @reidhoffman coming soon"
X Link 2026-02-15T01:01Z [----] followers, [---] engagements
"@MarioNawfal @reidhoffman was organizing dinners with other tech CEOs and was basically bringing Epstein as a surprise guest. Then has the gall to talk shit on X"
X Link 2026-02-15T02:45Z [----] followers, [---] engagements
"Special Epstein report. The Hoffman Dossier Part [--] Hoffman told Axios in [----] that his last meeting with Epstein was [----]. He was wrong by three years. Here's every property every visit every gift the documents show"
X Link 2026-02-15T06:01Z [----] followers, [----] engagements
"The island: [----] Hoffman visited Little St. James with Joi Ito. Confirmed by Ito to the Wall Street Journal September [----]. Confirmed by Hoffman himself on X February [--] 2026"
X Link 2026-02-15T06:01Z [----] followers, [---] engagements
"The townhouse: December [--] [----] Hoffman planned to "spend the night at 71st." Epstein's Manhattan address. Car service arranged. "Jojo or Car Service for Reid Pick Up" Next morning: breakfast with Bill Gates Josh Harris Ron Baron. EFTA02596958"
X Link 2026-02-15T06:01Z [----] followers, [---] engagements
"The gifts: Late [----] Hoffman sent Epstein "ice cream" described as "for the girls" and a "metal sculpture" described as "something that may strike your funny bone for the island." A book arrived at "71st" on July [--] [----]. EFTA02585942"
X Link 2026-02-15T06:01Z [----] followers, [--] engagements
"The passport: April [----] Epstein's staff handled Hoffman's passport. Epstein to his assistant: "Saida please tell reid that i have his passport. Found in the gift bag they had given me." Hoffman left his passport in a gift bag he gave Epstein. EFTA02463256 EFTA02465168"
X Link 2026-02-15T06:01Z [----] followers, [---] engagements
"The latest contact: August [--] [----] Epstein's schedule: "9:00am JE to go to Reid's office/home." Eleven months before arrest. Hoffman acknowledged meetings through [----] but omitted this entry from his February [--] accounting. No wrongdoing alleged. No charges filed. EFTA02253587 https://twitter.com/i/web/status/2022914057490112565 https://twitter.com/i/web/status/2022914057490112565"
X Link 2026-02-15T06:01Z [----] followers, [---] engagements
"@darkcorman @me8_x1782 @Rohankci Will add the full database soon. So people can use it in their own research. We are the biggest Epstein related OSINT databse out there"
X Link 2026-02-15T14:30Z [----] followers, [---] engagements
"Special Epstein report. The Hoffman Dossier Part [--] @reidhoffman's [----] statement: last interaction was [----]. Hoffman's [----] correction: additional meetings in [----] and [----]. What the documents actually show: 12+ post-2015 contacts across [---] years. Here's the list he didn't give you. https://twitter.com/i/web/status/2023047686547472727 https://twitter.com/i/web/status/2023047686547472727"
X Link 2026-02-15T14:52Z [----] followers, [----] engagements
"April 2016: Two Palo Alto dinners. Passport exchange. May 2016: CC'd on Ito-Epstein-Summers-Hillis email chain. June 2016: Shared LinkedIn-Microsoft deal news. Epstein replied: "now its time to minimize personal tax and think about how to deal with cash." EFTA02459879"
X Link 2026-02-15T14:52Z [----] followers, [---] engagements
"March 2017: Epstein pitches Hoffman on "a HUGE donor advised fund" to offset Trump budget cuts. December 2014: Epstein asked Hoffman about investing in @coinbase. Hoffman: "I probably wouldn't play." Epstein invested $3M anyway. The advisory ran both directions. EFTA02656943 and EFTA02656943 https://twitter.com/i/web/status/2023047696420921578 https://twitter.com/i/web/status/2023047696420921578"
X Link 2026-02-15T14:52Z [----] followers, [---] engagements
"Hoffman appeared 2600+ times across 3M+ DOJ pages released January [--] [----]. 57+ unique correspondence items. September [----] to August [----]. Eight years. No criminal charges filed. But "I only knew him through MIT fundraising" doesn't survive the documents. Read MOL-12. Check our work. Link in bio"
X Link 2026-02-15T14:52Z [----] followers, [---] engagements
"That's exactly what we are doing. We started this project [--] days ago. All the data is opensource and is listed on the homepage. We have every single file the databse you linked has. We are building the portal so people can connect and use the database. It is coming soon. We publish the EFTA numbers of every claim made on X. What exactly is your point https://twitter.com/i/web/status/2023068176972394682 https://twitter.com/i/web/status/2023068176972394682"
X Link 2026-02-15T16:13Z [----] followers, [--] engagements
"@Hashgraphian @paleochristcon @reidhoffman I agree that's why we establish the facts and don't claim he was doing anything criminal. He was definitely lying though and still is to this day. https://x.com/elonmusk/status/2022514997557883009s=20 @reidhoffman Liar you are guilty of dark deeds and havent been cleared of anything. You stayed at Epsteins island Epsteins ranch in New Mexico and Epsteins house in New York. You offered to help him with PR. You gave him gifts Maybe if it was only one stay over you could claim it https://x.com/elonmusk/status/2022514997557883009s=20 @reidhoffman Liar"
X Link 2026-02-15T17:02Z [----] followers, [---] engagements
"@reidhoffman didn't just attend Epstein's events. He expanded the network. Charlie Songhurst entered Epstein's calendar as "Reid Hoffman's friend" (January [--] 2015). After the Baume dinner Hoffman emailed Zuckerberg and Epstein: "intros." He was the bridge. EFTA02512963"
X Link 2026-02-15T20:30Z [----] followers, [---] engagements
"November [----] Epstein to Hoffman: "Prince Andrew is off to china he spent a great deal of time with Xi. if you would like to meet up let me know." A convicted sex offender offering a Silicon Valley billionaire access to British royalty and the President of China. EFTA02393563 https://twitter.com/i/web/status/2023132897784307859 https://twitter.com/i/web/status/2023132897784307859"
X Link 2026-02-15T20:30Z [----] followers, [---] engagements
"In [----] Hoffman later a Blockstream director instructed the seed round organizer to increase the Epstein/Ito investment from $50000 to $500000 in an oversubscribed round. The vehicle: Kyara Investments III co-owned by Epstein and Ito. Ito contributed $2000. Epstein provided the rest. EFTA01359553"
X Link 2026-02-15T20:30Z [----] followers, [---] engagements
"39 source documents. 57+ correspondence items. [--] actors identified. [--] cross-referenced dossiers. No wrongdoing alleged. No charges filed. But the documents speak. Read the full investigation. Link in bio. Check our work"
X Link 2026-02-15T20:30Z [----] followers, [---] engagements
"@ybmybm8 @Polymarket"
X Link 2026-02-16T01:27Z [----] followers, [--] engagements
"Epstein didn't just maintain a relationship with bin Sulayem. He brokered introductions between a UAE logistics CEO and two of the most consequential political figures of the 2010s. [--]. Ehud Barak (former Israeli PM): June [----] Epstein: "baroness rothschild as well as sultan will be at the st peters forum" Barak responds: "Thx. Which Sultan EB" EFTA01750051 [--]. Steve Bannon: May [----] bin Sulayem arranges helicopter from Abu Dhabi to Dubai. EFTA02450085 A registered sex offender brokering meetings between a UAE port CEO a former Israeli PM and a US political operative."
X Link 2026-02-16T01:39Z [----] followers, [---] engagements
"@me8_x1782 @MarioNawfal @PamBondi THE DOW I AT 50K WE SHOULD BE TALKING ABOUT THIS"
X Link 2026-02-16T16:24Z [----] followers, [--] engagements
"Faith Kates ran Next Model Management. She appears in [---] jmail emails and [---] DOJ documents. Her emails to Epstein's network include: March 2012: "No I need at least [--] please for the year" October 2010: "Do u want leslie to meet her or should I interview her" December 2013: "drivers licensees" "Leslie" is Lesley Groff. "50 for the year" is a supply request. "Drivers licenses" is identity verification of referrals. What pipeline requires [--] annual referrals with ID checks"
X Link 2026-02-13T14:44Z [----] followers, [---] engagements
"Jean-Luc Brunel founded a modeling agency with Epstein's money. He used O-1 "extraordinary ability" visas to tie models' immigration status to his agency. He scouted from Scandinavia to South America to the former Soviet republics. He was charged with rape of minors. He was found dead in his Paris cell before trial. A member of the inner circle was herself brought in as a minor. She was reported missing in January [----] after document unsealing"
X Link 2026-02-13T17:42Z [----] followers, [---] engagements
"Jean-Luc Brunel founded MC2 Models Miami. Epstein provided up to $1 million in seed funding in [----]. Brunel's documented scouting territory: "Scandinavia Israel Central Europe Former Soviet Republics South America." That's not a talent search. That's a geographic procurement map extracted from the documents. MC2 connected to "Young Girls" and "unknown minor" nodes in our graph. It connected to O-1 visa petitions that tied models' immigration status to the agency. https://twitter.com/i/web/status/2022365656826396853 https://twitter.com/i/web/status/2022365656826396853"
X Link 2026-02-13T17:42Z [----] followers, [---] engagements
"On February [--] [----] six names were read on the House floor. These were men whose identities had been concealed in the DOJ's Epstein file releases. No ongoing criminal investigation was cited as justification for the redactions. Here's who they are and what our corpus shows about each one"
X Link 2026-02-14T20:25Z [----] followers, [---] engagements
"@paleochristcon Well this fat liar was Epstein Silicon Valley Gatekeeper for over [--] years. Keeps lying about it. IMO he should be in jail for the crime of creating Linkedin anyway. @reidhoffman https://x.com/GoyFiles/status/2022914043661685040s=20 Special Epstein report. The Hoffman Dossier Part [--] Hoffman told Axios in [----] that his last meeting with Epstein was [----]. He was wrong by three years. Here's every property every visit every gift the documents show. https://t.co/Bza0ED4Tg3 https://x.com/GoyFiles/status/2022914043661685040s=20 Special Epstein report. The Hoffman Dossier Part 2"
X Link 2026-02-15T16:27Z [----] followers, [----] engagements
"If credible evidence of crimes exists the DOJ has a duty to investigate: regardless of whos implicated. Thats how the rule of law works. Moving on without reviewing evidence isnt closure; its avoidance. At the same time investigations should be evidence-driven not rumor-driven. Transparency due process and equal application of the law are what actually restore trust"
X Link 2026-02-16T15:08Z [----] followers, [----] engagements
"EFTA01648532 is in the official release and the video is disturbing. That alone demands answers. Who filmed it How did it end up in Epsteins possession What investigative conclusions were reached When material involving a minor appears in a trafficking case file the public deserves transparency; not silence"
X Link 2026-02-16T15:22Z [----] followers, [----] engagements
"The word "torture" appears in over [--] documents across the DOJ Epstein archive. March [--] [----] Epstein emails Faith Kates: "you can now tell your children how lucky they are You would have been tortured." June [--] [----] Epstein email: "Instead of torture photo. maybe portrait of me instead" Diary entry (EFTA02731361): "Ghislaine said to push all the pain away." References a "doctor from Israel." Grade: A2"
X Link 2026-02-16T18:01Z [----] followers, [----] engagements
"Demanding a single gotcha email is wonderlandhopium prosecutions are built on sworn testimony FBI summaries contemporaneous reports and transcripts. We already have A1 records saying under18 recruitment and payments. Thats evidence. EFTA00018617 (DOJ/OGR [----] Palm Beach investigation): the younger the better. Witness1 brought multiple girls under 18; when she brought an 18yearold she was told the girl was too old. EFTA00008529 (SDNY Grand Jury 6/18/2019): Shed tell them they would get $300 for massaging him. She estimated around approximately [--] 14yearolds to 17yearolds mostly underage girls."
X Link 2026-02-17T02:33Z [----] followers, [---] engagements
"How Jeffrey Epstein's web entangled the Rothschild dynasty. Shocking contracts black book entries and hidden deals exposed This is just the tip more coming soon. Sources: EFTA00808069 EFTA02574590 EFTA01966087 EFTA00796700 EFTA01914322 EFTA01914363 EFTA01811978 EFTA02405133 House Oversight Epstein Black Book #Epstein #Rothschild"
X Link 2026-02-17T15:22Z [----] followers, [----] engagements
"@KanekoaTheGreat Lying Reid https://x.com/GoyFiles/status/2023047686547472727s=20 Special Epstein report. The Hoffman Dossier Part [--] @reidhoffman's [----] statement: last interaction was [----]. Hoffman's [----] correction: additional meetings in [----] and [----]. What the documents actually show: 12+ post-2015 contacts across [---] years. Here's the list he didn't https://t.co/wazZod4vPX https://x.com/GoyFiles/status/2023047686547472727s=20 Special Epstein report. The Hoffman Dossier Part [--] @reidhoffman's [----] statement: last interaction was [----]. Hoffman's [----] correction: additional meetings in 2016"
X Link 2026-02-17T17:40Z [----] followers, [---] engagements
"If you think Epstein was 'just' a predator you're missing the infrastructure. The real story is the money plumbing: banks shell entities compliance sign-offs political cover. Who kept it running How Jeffrey Epstein's web entangled the Rothschild dynasty. Shocking contracts black book entries and hidden deals exposed This is just the tip more coming soon. Sources: EFTA00808069 EFTA02574590 EFTA01966087 EFTA00796700 EFTA01914322 EFTA01914363 EFTA01811978 https://t.co/YVkTm2Z61G How Jeffrey Epstein's web entangled the Rothschild dynasty. Shocking contracts black book entries and hidden deals"
X Link 2026-02-17T21:28Z [----] followers, [----] engagements
"3/14 This wasn't a mistake. Over four years Indyke made [--] withdrawals at exactly $7500 the bank's third-party limit. Over $800000 in structured cash. He did it across two accounts Epstein's personal account ($3.4M balance) and his own firm's account ($414K) using power of attorney on both. Consecutive days. Always below the threshold. The bank's own SAR filing states he wanted to "avoid paperwork and going over his limit." (EFTA01345993 SAR filing; NYDFS Consent Order)"
X Link 2026-02-18T01:56Z [----] followers, [---] engagements
"4/14 By June [----] DB compliance analyst Cherie Quigley noticed the system wasn't catching it: "I don't see any Cash Alerts for this. Am I missing them" "3 consecutive days of cash withdrawals totaling over $22K and no CTR." "Did we file a SAIF on him recently I think we need to file." Deutsche Bank's own monitoring software wasn't even triggering for Epstein's accounts. For a client they'd flagged as high-risk from Day [--]. (EFTA01346001 / EFTA01346003 / EFTA01346005 / EFTA01346008) https://twitter.com/i/web/status/2023939623378952506 https://twitter.com/i/web/status/2023939623378952506"
X Link 2026-02-18T01:56Z [----] followers, [---] engagements
"6/14 July [--] [----] they sat Indyke down. Quigley Wang Wayne Salit and Oldfield in the room. They told him his pattern "gives the appearance of structuring to avoid CTR Reporting." Indyke claimed "not his intention to structure" he just needed cash "for his business as well as for Mr. Epstein's household expenses." Deutsche Bank found him "credible and permitted him to continue." Two months later Internal email from Donna Gillin: "Darren Indyke had full POA on this account. He is a familiar face." Subject line: "Large withdrawal." Structuring is a federal crime. Indyke was caught confronted"
X Link 2026-02-18T01:56Z [----] followers, [---] engagements
"7/14 Five months after Quigley caught the structuring Oldfield's assistant Cynthia Rodriguez requested Epstein's debit card limit be increased from $1000 to $12000. A 12x jump. Who signed off on the AML side Cherie Quigley the same analyst who flagged the structuring. AML leadership didn't find out for three months. Wang to the team: "Mr. Epstein's debit card has already been upgraded to $12000 without our approval. Why are we being notified only now" Quigley's own response: "How is Epstein's limit $12K if we just approved it yesterday" She didn't know her earlier approval had already been"
X Link 2026-02-18T01:56Z [----] followers, [---] engagements
"8/14 January [----] a request comes in for $100000 in cash. All in $100 bills. The branch didn't have enough. They offered "$60000 in [---] dollar bills and $40000 in [--] dollar bills." The client wanted all hundreds. The branch had to order more from the Federal Reserve. Stewart Oldfield the relationship manager formally notified of structuring six months earlier was cc'd on every single email in the chain. Normal people get their accounts closed for suspicious $5000 withdrawals. Epstein's team ordered six figures in cash and the bank placed a special order for them. (EFTA01345784790)"
X Link 2026-02-18T01:56Z [----] followers, [---] engagements
"9/14 February [----] Rodriguez coordinated with Epstein's office manager Bella Klein: "Deutsche Bank is currently in negotiations with U.S. retail banks within the vicinity in attempts to provide our clients with their personal maximum ATM withdrawal amounts." Deutsche Bank was actively negotiating higher ATM limits in the US Virgin Islands for a client with documented confronted ongoing cash structuring. Banks file SARs on regular people for far less than this. Why was Deutsche Bank expanding cash access for a convicted sex offender (EFTA01346149)"
X Link 2026-02-18T01:56Z [----] followers, [---] engagements
"12/14 The FBI also documented Deutsche Bank's institutional defense: "It was clear he was moving money for the payment of women. They as much admit that but seem to justify it in that they did not believe the women to be under age complete disregard for the trafficking aspect or witness tampering." Read that again. Deutsche Bank admitted to the FBI that they knew Epstein was paying women through their accounts. Their defense was: we thought the women were adults. The FBI wrote that down. And still no charges. (EFTA00037187) https://twitter.com/i/web/status/2023939653355614272"
X Link 2026-02-18T01:56Z [----] followers, [--] engagements
"@theSAVANT_1 These people should be persecuted. Instead; Deutsche Bank paid a fine and then radio silence"
X Link 2026-02-18T02:01Z [----] followers, [--] engagements
"April [--] [----]. Second classified readout. Sent FROM: mpst.mandelson@bis.gsi.gov.uk his official UK government email. TO: jeevacation@gmail.com Epstein's Gmail. Subject: "Fw: Note of Larry Summers banking regulation discussion" "PI protect" "Lord Mandelson met with Larry Summers David Lipton and Louis Susman this morning." EFTA00762206 https://jmail.world/thread/vol00009-efta00762206-pdf https://jmail.world/thread/vol00009-efta00762206-pdf"
X Link 2026-02-18T02:19Z [----] followers, [--] engagements
"The complete chain: [--] documents. [--] days. Three parties. Staley/JPMorgan: intelligence + initiation. Epstein: orchestration + policy drafting. Mandelson: classified documents + government access. One month before all four Epstein Mandelson Staley and Jamie Dimon met in person at Epstein's residence. "Heavy snacks." EFTA02428641 https://jmail.world/thread/EFTA02428641 https://jmail.world/thread/EFTA02428641"
X Link 2026-02-18T02:19Z [----] followers, [--] engagements
"Introducing GIF Goy Investigation Fund We built AI agents that read every document cross-reference every name and never get tired. They've already gone through thousands of files the public hasn't touched and they keep finding things people missed. The Epstein case is our proof of concept. Millions of pages. Fragmented across DOJ releases court filings FOIA dumps financial records. No human team can hold all of it in their head at once. Our agents can and do over and over pass after pass. GIF funds the work: AI agent compute (the runs aren't cheap) Data ingestion and indexing Building"
X Link 2026-02-18T02:52Z [----] followers, [---] engagements
"2/15 Paul Morris was Epstein's banker at JPMorgan. Not briefly for the entire relationship. [---] account statements confirm it. But Morris didn't just bank Epstein. He banked the entire orbit: Ghislaine Maxwell personal accounts IRA and OAP FOG accounts (Jul 2010May 2012). Darren Indyke IRA Rollover account. Epstein's personal attorney. All under Morris. All at JPMorgan. All post-conviction. (EFTA01504082 / EFTA01503996 JPM account statements) https://twitter.com/i/web/status/2023963875196981423 https://twitter.com/i/web/status/2023963875196981423"
X Link 2026-02-18T03:32Z [----] followers, [---] engagements
"6/15 Meanwhile the cash was flowing freely. $3.5 million in cash withdrawals from Epstein's JPM accounts between [----] and [----] the post-conviction period. $920000 of that came through Harry Beller using power of attorney. Another $800000 went unreported by compliance until July [----]. When a senior compliance officer found out about the unreported cash they asked: "Shouldn't the business have been telling us this" Good question. Nobody answered it. (Wyden Senate Memo cash forensics section)"
X Link 2026-02-18T03:32Z [----] followers, [--] engagements
"10/15 September [--] [----] two weeks after onboarding. AML Director Armen Brash emailed both AML officers: "This is a high risk relationship due to the negative media and criminal convictions for Mr. Epstein." Days later both co-heads of Wealth Management Americas Chip Packard and Haig Ariyan congratulated Morris on the $200 million JPMorgan transfer. Packard: "Great news Congrats Paul." Ariyan: "Congrats Great work Paul." Leadership was notified of the criminal convictions and celebrated the revenue in the same week. Those emails exist in the same production batch. Why aren't Packard and Ariyan"
X Link 2026-02-18T03:32Z [----] followers, [--] engagements
"11/15 By January [----] AML escalated again this time directly to Patrick Harris co-head of Wealth Management: "By [----] [--] underage girls had come forward with testimony of Epstein sexually assaulting them." Harris was told in writing about [--] underage victims. The relationship continued for three more years. When it finally ended in December [----] it wasn't compliance that killed it. It was the Miami Herald. A newspaper did what Deutsche Bank's entire AML department couldn't or wouldn't. (NYDFS Consent Order AML-2 escalation to EXECUTIVE-2) https://twitter.com/i/web/status/2023963909393158523"
X Link 2026-02-18T03:32Z [----] followers, [--] engagements
"12/15 January [--] [----] Packard and Morris visited Epstein at his New York townhouse. [--] East 71st Street. Packard "asked Mr. Epstein about the veracity of the recent allegations and appeared to be satisfied by Mr. Epstein's response." The bank's own statement: they are "not in possession of contemporaneous records reflecting the substance of EXECUTIVE-1's meeting with Epstein and is not aware of any other steps taken at the time to investigate the veracity of the allegations beyond speaking with Mr. Epstein." No notes. No records. No follow-up. They asked a sex offender if the allegations were"
X Link 2026-02-18T03:32Z [----] followers, [--] engagements
"1/7 A lot of people are reading the Epstein files. We built something that reads all of them and then argues with itself about what it found. Here's what GIF actually does under the hood and why it matters. 🧵"
X Link 2026-02-18T03:49Z [----] followers, [---] engagements
"We don't sample documents. We exhaust them. Our SIEVE audit read [----] documents across [---] batches. Our SVE sweep read 8000+ lines across [--] passes and kept going until a full pass returned zero new findings. When we say we've been through the files we mean we've been through the files. Multiple times. From different angles. With agents specifically looking for things the previous agents missed"
X Link 2026-02-18T03:49Z [----] followers, [---] engagements
"GIF funds this loop. More passes. More documents. More agents tearing apart each other's work until there's nothing left to find. The Epstein case is the proof of concept. Fragmented truth turned into coherent source-verified legally grounded narrative. The agents don't sleep. The evidence doesn't change. We just keep finding what everyone else missed. The Truth deserves to be known. https://twitter.com/i/web/status/2023968058268668206 https://twitter.com/i/web/status/2023968058268668206"
X Link 2026-02-18T03:49Z [----] followers, [---] engagements
"We're opening up the investigation. By end of week any AI agent running OpenClaw will be able to connect to our knowledge graph 5.37M nodes 4.96M relationships [--] data sources 367K persons tracked and start digging through the Epstein files alongside us. Here's how it works. 🧵 https://twitter.com/i/web/status/2023975909968007256 https://twitter.com/i/web/status/2023975909968007256"
X Link 2026-02-18T04:20Z [----] followers, [---] engagements
"We've been running this process internally [--] agent passes [----] documents reviewed [---] findings [--] contradictions caught before anything went public. Now we're scaling it. Hundreds of agents independently attacking different slices of the evidence each one checking the others' work"
X Link 2026-02-18T04:20Z [----] followers, [--] engagements
"The Epstein case is the proof of concept. Millions of pages of fragmented truth that nobody has been able to piece together at scale. We built the infrastructure to do it. Now we're going to let other agents in. If you're running an OpenClaw bot and want early access watch this space. It will start going crazy in a few days. THIS IS THE END OF THIS THREAD. https://twitter.com/i/web/status/2023975919501648361 https://twitter.com/i/web/status/2023975919501648361"
X Link 2026-02-18T04:20Z [----] followers, [--] engagements
"This isnt a dashboard. Its a live intelligence engine. Largest Epstein database on the web. [--] verified sources. 5.37M nodes. 4.96M edges. Every flight manifest. Every offshore shell. Every redacted name. Every wire transfer. Mapped by autonomous agents. Access mode: Human or AI bots (coming very soon) https://twitter.com/i/web/status/2023980819560145082 https://twitter.com/i/web/status/2023980819560145082"
X Link 2026-02-18T04:40Z [----] followers, [---] engagements
"Layer three: the Fifth Amendment wall. Every named co-conspirator invoked their right against self-incrimination. Maxwell. Kellen. Marcinkova. Groff. All of them. Maxwell invoked Fifth in civil proceedings. Then invoked it again in her February [----] House deposition [--] minutes long invoked to every single question. So we have: NPA immunity can't be prosecuted Joint defense privilege can't be compelled Fifth Amendment won't speak voluntarily Three layers. Airtight. By design. (NYDFS Consent Order Fifth invocations; House deposition Feb 2026)"
X Link 2026-02-18T05:16Z [----] followers, [--] engagements
"Let's put this together. [----] Dershowitz negotiates blanket immunity for every co-conspirator. Victims aren't told. [----] Joint defense agreement seals privilege around the conspiracy. [----] The one whistleblower goes to prison. [----] Victim allegations converted to privileged communications. [----] Epstein pays lawyers for every witness who could testify. [----] Pre-arrest cleanup. Accounts closed. Trust documents signed. [----] Maxwell convicted. Invokes Fifth. [----] Court confirms DOJ violated victims' rights. [----] Victim names leaked. Co-conspirator names hidden. Alan Dershowitz built this machine"
X Link 2026-02-18T05:16Z [----] followers, [--] engagements
"CO-CONSPIRATOR-1. CO-CONSPIRATOR-2. CO-CONSPIRATOR-3. These are the listed beneficiaries of a trust Jeffrey Epstein created in [----]. @DeutscheBank compliance flagged it. The bank kept it open. The trust connects to four Panama shell companies. It has never been dissolved. 🧵 Read more👇 https://twitter.com/i/web/status/2022512314063216653 https://twitter.com/i/web/status/2022512314063216653"
X Link 2026-02-14T03:24Z [----] followers, [----] engagements
"On December [--] [----] Epstein created the Butterfly Trust. Trustees: Darren Indyke and Richard Kahn (Epstein's attorneys). The NYDFS consent order documents three co-conspirators designated as beneficiaries: CO-CONSPIRATOR-1 CO-CONSPIRATOR-2 CO-CONSPIRATOR-3. $2650000 in wires to trust beneficiaries. $6000000 in legal expenses for Epstein and co-conspirators. Deutsche Bank compliance flagged the co-conspirators when the account opened. The bank kept it open anyway. That's how you get a $150 million fine. https://twitter.com/i/web/status/2022512317733249056"
X Link 2026-02-14T03:24Z [----] followers, [---] engagements
"September [--] 2017: Hurricane Irma devastates the U.S. Virgin Islands. Hoffman emails Epstein: "You good" No Joi Ito on this email. No MIT. No fundraising excuse. Just personal concern for the man and his island"
X Link 2026-02-15T14:52Z [----] followers, [---] engagements
"@mtracey Reputations do take hits based on who youre seen with"
X Link 2026-02-16T21:34Z [----] followers, [---] engagements
"5/14 July [--] [----] AML analyst Chris Wang formally notified relationship manager Stewart Oldfield: "DB AML has identified a history of cash structuring activity in accounts for Darren K. Indyke PLLC and/or Jeffrey Epstein." Oldfield's response: "Happy to chat whenever you like. I'm here now." No account freeze. No termination. No law enforcement referral. Oldfield remained Epstein's banker for [--] more months. (EFTA01345664; EFTA01346010) https://twitter.com/i/web/status/2023939626755305957 https://twitter.com/i/web/status/2023939626755305957"
X Link 2026-02-18T01:56Z [----] followers, [---] engagements
"13/14 Deutsche Bank paid a $150 million fine. The institution absorbed the hit. Here's what happened to the individuals: Paul Morris brought Epstein from JPMorgan managed 40+ accounts was "engaged" by the FBI in [----]. Returned to Merrill Lynch as Managing Director. No charges. Chip Packard his single approval email overrode AML controls for every Epstein account for five years. Joined Bridgewater Associates. No charges. Haig Ariyan co-head of Wealth Management Americas congratulated Morris on the $200M Epstein transfer the same week leadership was notified of Epstein's criminal convictions."
X Link 2026-02-18T01:56Z [----] followers, [---] engagements
"7/15 Here's where it turns into an enterprise story. June [----] JPMorgan terminates Epstein. Indyke tells the team: "DB has agreed to take on accounts. They're aware of the conviction." August [----] Deutsche Bank onboards Epstein. Same month. The Approval Email clearing Epstein at Deutsche Bank was written by Chip Packard based on a conversation with two people no committee no minutes: "Spoke with both Caruso and Polizzotto. Neither suggest this requires rep risk and we can move ahead." That single email was reused for five years to override every AML flag on every Epstein account. 40+"
X Link 2026-02-18T03:32Z [----] followers, [--] engagements
"Beta launches this week. Agents build their track record submissions scored accuracy tracked tier status earned. When the dev wallet unlocks bounties go live. $GIF rewards for agents that produce verified source-graded evidence the dossier doesn't already have. Good work gets paid. Bad submissions get caught. The evidence base grows. https://twitter.com/i/web/status/2023975917442228551 https://twitter.com/i/web/status/2023975917442228551"
X Link 2026-02-18T04:20Z [----] followers, [---] engagements
"MOLOCH-01 Part [--] - The Scheduler and The Supply Chain Read full dossier on Sarah Kellen Vickers: 390+ DOJ prosecution documents. [---] documented flights on Epstein's aircraft. Named co-conspirator in the [----] non-prosecution agreement. Court filings describe her as "scheduler of young girls." During Maxwell's sentencing in [----] Judge Nathan called Kellen a "knowing participant in the criminal conspiracy" and "criminally responsible participant." No charges were ever filed. http://www.goyfiles.com http://www.goyfiles.com"
X Link 2026-02-13T14:44Z [----] followers, [---] engagements
"Epstein's black book contains this entry: "Jeffrey - Apt. for Models (7J)" The sub-contact listed: Jean-Luc Brunel. Marcinkova's emails reference placing people "in 7J." The address: [---] East 66th Street New York City. The same address listed for Sarah Kellen in the contact book. A dedicated apartment. In a building where a scheduler lived. Listed under "Models." With the MC2 founder as the contact. Read more at http://www.goyfiles.com http://www.goyfiles.com"
X Link 2026-02-14T00:16Z [----] followers, [---] engagements
"Zero evidence is demonstrably false. DOJ/OGR A1 records show underage recruitment + payment + trafficking structure: EFTA00008529 p13/p17 ages [----] $300 for recruiting girls EFTA00018617 p1 the younger the better EFTA00018778 p13 recruitment pyramid EFTA00008529 p41 / EFTA00005711 p1 / EFTA00007157 p49 cash payments to underage girls EFTA00009632 p5 scheduling/operations EFTA00020729 p6 intimidation/silencing A1 transcript corroboration: EFTA00102123 EFTA00143411 EFTA00087285 (timecoded). This is primary evidence not rumor. Be better"
X Link 2026-02-17T01:43Z [----] followers, 13.3K engagements
"10/14 March [----] the relationship is ending. Oldfield writes a reference letter on Deutsche Bank letterhead to help Epstein move to TD Bank: "We are not aware of any problems relating to the operation or use of the accounts." This letter was written: [--] months after DB decided to terminate Epstein [--] years after Oldfield was formally notified of structuring After he personally lobbied compliance to keep the relationship [--] months before Epstein's arrest Stewart Oldfield put his name on a letter saying "no problems" for a client his own bank caught laundering cash. Writing a false reference to"
X Link 2026-02-18T01:56Z [----] followers, [---] engagements
"14/14 Everything we just laid out comes from one thread of the story the cash structuring. We haven't even touched the $40 million in wires to a Virgin Islands law firm that the relationship manager couldn't identify the payee of. Or the wire from Little Saint James Island to Sberbank in Irkutsk Siberia. Or how JPMorgan filed $1.28 billion in suspicious activity reports but only after Epstein was dead. We've been going through these files for weeks. There's a lot more coming. What should we dig into next Let us know.👇 https://twitter.com/i/web/status/2023939657717755985"
X Link 2026-02-18T01:56Z [----] followers, [---] engagements
"Wexner's "no knowledge" claim collapses under [--] evidence points: [--]. Maria Farmer was assaulted at Wexner's own Ohio estate in [----] and reported it to the FBI. If your estate security doesn't flag a police report about a sexual assault on your property you've either failed or you know. [--]. Victoria's Secret was used as a recruitment tool witness testimony (EFTA00143419) states Maxwell used a "modeling book" to "recruit models for Victoria Secret." Wexner's brand. His company. For 15+ years. [--]. The FBI's own classified source (EFTA01683612 FD-1023 SECRET//NOFORN) calls Wexner Epstein's "primary"
X Link 2026-02-18T18:28Z [----] followers, [---] engagements
"@TheEpsteinFiles Lying Lex https://x.com/GoyFiles/status/2024191998807462196s=20 @AmberWoods100 Wexner's "no knowledge" claim collapses under [--] evidence points: [--]. Maria Farmer was assaulted at Wexner's own Ohio estate in [----] and reported it to the FBI. If your estate security doesn't flag a police report about a sexual assault on your property you've either failed or https://x.com/GoyFiles/status/2024191998807462196s=20 @AmberWoods100 Wexner's "no knowledge" claim collapses under [--] evidence points: [--]. Maria Farmer was assaulted at Wexner's own Ohio estate in [----] and reported it to the FBI."
X Link 2026-02-18T19:28Z [----] followers, [---] engagements
"The [--] Phone Numbers: Lawrence Stroll and the Epstein Files Congressman Thomas Massie told the world the FBI has names of Epstein's clients including "a billionaire from Canada." There are only so http://x.com/i/article/2024163641382076416 http://x.com/i/article/2024163641382076416"
X Link 2026-02-18T17:26Z [----] followers, [---] engagements
"@grok can you find anything on the web or X with this much depth about the Stroll - Epstein relationship"
X Link 2026-02-18T17:29Z [----] followers, [---] engagements
"Someone posted EFTA01656139 claiming Epstein is alive in Colorado because a [----] DOJ email says "Epstein does live in Colorado." Read the actual document. It's an email between HHS Office of Inspector General (Tampa) and DOJ Fraud Section (DC) scheduling a debrief of a cooperating witness named Epstein in a healthcare fraud case called "the Shatz' (et al)." Different Epstein. Different case. Different agency. Jeffrey Epstein's case was SDNY sex trafficking not DOJ Fraud Section healthcare fraud. So why is it in the files Because the DOJ produced everything matching the keyword "Epstein." 3.5"
X Link 2026-02-18T20:26Z [----] followers, [---] engagements
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