Pattern Phase · P20

Employee Networks

Who worked for Epstein and what did they know?

9,160 Documents
1 Stories
5 Claims
2 Blind Spots

📖 Stories (1)

📌 Claims (5) 4 facts 1 hypotheses

FACT 99%

P20 (Employee Networks) appears in 7,161 documents (0.55% of the 1,306,136-document classified corpus).

FACT 90%

Epstein had multiple financial accounts in New York.

From: Geographic Patterns in the Epstein Document Archive: A Forensic Analysis

FACT 85%

Epstein's private island in St. Thomas was a significant location for his activities.

From: Geographic Patterns in the Epstein Document Archive: A Forensic Analysis

FACT 85%

Epstein communicated frequently while traveling internationally.

From: Geographic Patterns in the Epstein Document Archive: A Forensic Analysis

HYPOTHESIS 70%

There is a lack of detailed travel logs in the documents.

From: Geographic Patterns in the Epstein Document Archive: A Forensic Analysis

⚠️ Blind Spots (2)

HIGH Missing Data

What are the full details of Epstein's international travel?

The documents do not provide comprehensive travel itineraries or logs.

MEDIUM Missing Data

What other locations were significant to Epstein's operations?

Limited information on regions outside of North America and Europe.

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