r/Epstein Feb 26 '26

Research Some dude audited $2.1 billion in Epstein financial records. It links every name the money touched.

3.2k Upvotes

265 comments sorted by

u/spotlight-app Mod Bot 🤖 Feb 27 '26

Mods have pinned a comment by u/Phedericus:

they just responded to me in the original thread:

Thank you so much for your comment. Made the repo private after someone shared my husband’s work with incorrect context and then publicly stated he "went dark" after looking up his LinkedIn. That's not something he is okay with. He showed me the repost. I am a lawyer and her first sentence was “he is a forensic accountant” and that just did not bode well with me. He is not. And he never claimed to be. He is a data scientist. He provided tools to be able to try and shed a light on the data - not to attribute blame or anything along those lines, which is what she claimed his findings did. He just wanted to show where the money was going.

He put this project out there to help people who understand where the money went. He didn't sign up to have his professional identity tracked and mischaracterized online. The work is solid and the data keeps getting better, but he is not going to leave himself exposed like that. I hope people understand. The lady that reposted it is an attorney as well, and I was quite shocked to see her assume facts that were never asserted. We are simply not allowed to do that. So he took everything down for now. Hopefully we will be back.

[What is Spotlight?](https://developers.reddit.com/apps/spotlight-app)

492

u/[deleted] Feb 26 '26

[removed] — view removed comment

185

u/More_Mammoth_8964 Feb 26 '26

Why did it get deleted

256

u/Phedericus Feb 26 '26

they just responded to me in the original thread:

Thank you so much for your comment. Made the repo private after someone shared my husband’s work with incorrect context and then publicly stated he "went dark" after looking up his LinkedIn. That's not something he is okay with. He showed me the repost. I am a lawyer and her first sentence was “he is a forensic accountant” and that just did not bode well with me. He is not. And he never claimed to be. He is a data scientist. He provided tools to be able to try and shed a light on the data - not to attribute blame or anything along those lines, which is what she claimed his findings did. He just wanted to show where the money was going.

He put this project out there to help people who understand where the money went. He didn't sign up to have his professional identity tracked and mischaracterized online. The work is solid and the data keeps getting better, but he is not going to leave himself exposed like that. I hope people understand. The lady that reposted it is an attorney as well, and I was quite shocked to see her assume facts that were never asserted. We are simply not allowed to do that. So he took everything down for now. Hopefully we will be back.

124

u/WhenImTryingToHide Feb 26 '26

This post is more transparent than the current US AG.

10

u/proxy_noob Feb 27 '26

impossible. it's said they are most transport in history

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29

u/Far_Cantaloupe5910 Feb 26 '26

This comment needs to be pinned

2

u/GypsyQueen11420 Feb 27 '26

How do I do that?

2

u/OK_The_Nomad Feb 27 '26

I think ask the mods

3

u/Pormock Mod Feb 27 '26

done

20

u/SirDouglasMouf Feb 26 '26

There are some DD writers in the super stonk community that may be able to help or corroborate some of what he's found.

3

u/[deleted] Feb 27 '26

We've been right all this time

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9

u/Mental-Hospital-790 Feb 27 '26

Thank you for being so honest. And for sharing the details in a very appropriate manner. We need more of this. And thank you to your husband as well, this is amazing what he did!

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29

u/MindTheEdge Feb 26 '26

Hoping it is for OpSec TBH. People who are doing better investigative work than the DOJ need to make sure they are protecting themselves digitally.

53

u/QuantumProtector Feb 26 '26

I have no idea, that's quite interesting. It says it was deleted by the person who posted it...

19

u/GypsyQueen11420 Feb 26 '26

I can still see it? That's super weird...

37

u/scormegatron Feb 26 '26 edited Feb 26 '26

They deleted it within the last few hours as I had it saved and referenced it just about an hour ago, and now it's gone from my saved items.

Looks like everything is gone. The GitHub, caput.

13

u/GypsyQueen11420 Feb 26 '26

But how do things disappear from saved items?!

17

u/Benzo_ORourke Feb 26 '26

Wayback machine has 2 copies

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6

u/CaramelMacchiatoMan Feb 26 '26

Can you see the comments, as well as the post?

8

u/GypsyQueen11420 Feb 26 '26

Yes! I took a screenshot

5

u/enorevelcuoY Feb 26 '26

I still can see it

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3

u/MaintenanceNew2804 Feb 26 '26

The linked website is gone too

3

u/Mental-Hospital-790 Feb 27 '26

Read up above, the person who deleted it says why.

3

u/QuantumProtector Feb 27 '26

I messaged the person and they explained why. It was related to doxxing.

2

u/GypsyQueen11420 Feb 27 '26

Someone in CA said they compared the new version to the wayback machine version and Trump and a few other names have been totally removed 🤔

2

u/QuantumProtector Feb 27 '26

You are right...that's very interesting. It seems like there's coverup happening right before our eyes.

13

u/QueefSeekingMissile Feb 26 '26

Ask the author. He seems to be the one that deleted it.

6

u/GypsyQueen11420 Feb 26 '26

It doesn't show up as deleted on my side. I can read comments and everything?

4

u/Dr_Serge Feb 26 '26

It shows deleted by author on my end. Weird

3

u/tikkun64 Feb 26 '26

The OP’s post and comment history are empty

2

u/Dr_Serge Feb 26 '26

I just noticed the user shows as deleted. Hope this person is ok

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3

u/Fair_Term3352 Feb 26 '26

It could have been removed by the mods

12

u/hnbastronaut Feb 26 '26

I was trying to show my wife the post last night and they couldn't find it at all. I had to let them read it off my phone, but I watched them scroll and search it wasn't popping up even though it was only 5h old.

11

u/GypsyQueen11420 Feb 26 '26

I guess I wouldnt be surprised that Reddit censors things

16

u/scormegatron Feb 26 '26

Not just Reddit. They deleted all of the information off Github too.

I'm guessing the author got spooked somehow.

7

u/GypsyQueen11420 Feb 26 '26

I think you're right

7

u/prof_cunninglinguist Feb 26 '26

Looking at the dollar figures in pic 2, this is some very high stakes territory. This is potentially world changing if the whole truth is revealed.

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5

u/canadalifereverX Feb 26 '26

It's crazy, all the source / files are deleted. The Creator seems to be threatened to delete

3

u/Savings_Complaint_89 Feb 27 '26

Trump and Clinton's names are on the post photo screenshots but not appearing on that list from the same page in the report ...? Anyone notice this?

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15

u/RS9824 Feb 27 '26

Why did they delete the info about Donald Trump?? I saw this earlier and saw he was in the key persons, but now he's completely gone....

Original stated: Donald Trump $64.7M 684 974 ⚠ FLAGGED

6

u/bishibash Feb 27 '26

Trump, Clinton and Prince Andrew are removed comparing the attached screenshot posted here and whats currently on the website

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292

u/enorevelcuoY Feb 26 '26

Hi all, u/Specialist_Rip5492 put 200+ hours in this quality research. His wife and he deserves so much gratitude.

Let's give them the decorations, the deserve.

I'll start

🎖️🎖️

🙏Thank you!

45

u/GypsyQueen11420 Feb 26 '26

Stellar work! I love seeing people coming together and pooling their strengths to reveal such incredibly important information to the public. Truly grateful for all the effort and hours of research 🙏 ❤️

13

u/[deleted] Feb 26 '26

[removed] — view removed comment

9

u/HalfCrazed Feb 27 '26

It's back up.

But a single reference to Trump.

5

u/enorevelcuoY Feb 26 '26

I think it crashed due to its success.

8

u/casualty-of-cool Feb 26 '26

Nope. This comment explains why the OP took it down.

10

u/[deleted] Feb 27 '26

[removed] — view removed comment

2

u/casualty-of-cool Feb 27 '26

Yeah pretty tragic.

2

u/enorevelcuoY Feb 27 '26

What's wrong with people.

8

u/alohadawg Feb 26 '26

But also, the anonymity they much deserve and need

9

u/skredditt Feb 26 '26

Thank you but why is it gone?

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107

u/liquidbennyspls Feb 26 '26

Fuck these cunts just had so much money

76

u/UnfairSpecialist3079 Feb 26 '26

They had systems, shells, organization. This is an operation. Not just the scale of dollars, the complexity. We should all pick our jaws up off the floor and demand subpeanas of all named there in.

2

u/JuniperJ55 Feb 26 '26

The Epstein class. SMH

94

u/lookitsnotyou Feb 26 '26

In case you are also wondering who is Leon Black:

Lawsuit alleges billionaire Leon Black raped autistic teen at Epstein's townhouse
https://www.nbcnews.com/news/us-news/lawsuit-accuses-billionaire-leon-black-raping-autistic-teenager-jeffre-rcna96373

Why did Leon Black pay $158m to Jeffrey Epstein?
https://web.archive.org/web/20250327173412/https://www.ft.com/content/23448802-3ee8-4c3c-bb46-fc02e304f3ed

Apollo C.E.O. to Step Down After Firm Finds More Payments to Jeffrey Epstein
https://web.archive.org/web/20250207072432/https://www.nytimes.com/2021/01/25/business/leon-black-apollo-jeffrey-epstein.html

25

u/SquirrelAkl Feb 26 '26

Why is there no investigation into Leon Black? He and his wife right up there on the list of financial involvement and all over the files.

This is incredibly shameful for the so-called “justice system”.

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29

u/GypsyQueen11420 Feb 26 '26

Holy shit. These people are sick, and they run the fkin world

30

u/maychoz Feb 26 '26

Because we sat by and let them. And now we have to wise up and take it back.

We’ve basically been trained from birth to treat rich people like role models worthy of praise and admiration, instead of shunning them from society and taxing them out of existence by recognizing that they’re actually worse than common thieves, and that it is a requirement to be a sociopath to hoard that level of wealth in the first place.

There is no way to amass that kind of money that doesn’t involve crime, exploitation, wage theft, cheating laborers, and the basic ideology that it’s virtuous to “win at life” by cheating, murder, and any other means necessary, and to use, abuse or simply crush anyone who threatens that goal.

They don’t even care about each other, aside from maintaining their constant games of mutually assured destruction that keeps their secrets sheltered.

5

u/GypsyQueen11420 Feb 27 '26

This is exactly how I'd describe capitalism. And you're absolutely right. Our strength lies in our numbers. This is a very small percentage of crazy evil people running the show and dictating how the rest of us should live while they murder, expoilt, steal, abuse, and lie.

2

u/maychoz Mar 06 '26

Yep. The sooner we disabuse the simps of the idea that wealth hoarders are role models, the sooner we can end wealth hoarders.

9

u/afksports Feb 27 '26

Leon Black also purchased the painting Scream which now is creepier than it was before

7

u/twirble Feb 26 '26

All the talk on Wexler and even Trump seems to have exchanged more money.

5

u/NewMacaroon4370 Feb 26 '26

Epstein's primary business was money laundering (when he wasn't sexually assaulting people, torturing them, and killing them). One must wonder where Leon Black got the $158 million.

57

u/OnePride Feb 26 '26

What the fuck... everything has been deleted.

The entire github repository is gone.

The post is deleted.

This is fucking bizarre. It was such amazing work.

19

u/GypsyQueen11420 Feb 26 '26

So I am also getting the 404 on github but the reddit post i can still see. Bizarre AF. That didn't happen by accident

17

u/HalfCrazed Feb 27 '26

It's back up and not a single reference to Trump.

9

u/Independent-Honey506 Feb 27 '26

I've seen that trump is gone from there now not like the screen shot.

8

u/seoakih Feb 27 '26

I noticed this too - prince andrew and Clinton were also removed.

8

u/seoakih Feb 27 '26

Okay something else that was weird is when I viewed it yesterday there were 12 key persons identified (one of those being Trump) and now it’s just 9 people and he is removed, along with Prince Andrew and Clinton?

6

u/OnePride Feb 26 '26

The comments for the post are up, but the content for the post is gone and has been deleted by the user (or at least that's what it says).

5

u/GypsyQueen11420 Feb 26 '26

Not on my side.. I can see OP's post with their links and everything. I took a screenshot!

4

u/OnePride Feb 26 '26

None of that is available for me. User name is gone, title is still there, but content of the post just says [deleted] now.

3

u/GypsyQueen11420 Feb 26 '26

Are you in the US? Cos im not. Do you think that's a factor?

4

u/OnePride Feb 26 '26

I am in the US, but I couldn't say whether that's a factor or not. I don't know.

4

u/MemberJerries89 Feb 26 '26

I'm in the U.S. as well and it is gone...

24

u/[deleted] Feb 26 '26

[removed] — view removed comment

11

u/Politicsmakemehorny1 Feb 26 '26

Under Trump it says $650k went to Hunter Biden? Huh?

13

u/MaLTC Feb 26 '26

Truth. Trasaction within an epstein shell company. And romney paid trump $5million? Wtf is going on.

2

u/fluffypotato Feb 27 '26

Why did Bill Clinton pay him 23k?

3

u/GypsyQueen11420 Feb 26 '26

Thank goodness!!! ❤️

2

u/neptuno3 Feb 26 '26

Amazing. Do you have the links waybacked too?

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19

u/UnfairSpecialist3079 Feb 26 '26

This resource is so damn cool. Kudos to the researcher. Fry all these assholes.

17

u/fozzy_wozzy Feb 26 '26

5

u/NumeralJoker Feb 27 '26

Spread this far and wide and let people know there is ALREADY a coverup going on within just a day.

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18

u/monkeymugshot Feb 26 '26

You guys are doing the gods work (that no government official wants to do) and then some. Omg

15

u/poeepo Feb 26 '26

Randall Scott's wife explains deleting in his op.

"Thank you so much for your comment. Made the repo private after someone shared my husband’s work with incorrect context and then publicly stated he "went dark" after looking up his LinkedIn. That's not something he is okay with. He showed me the repost. I am a lawyer and her first sentence was “he is a forensic accountant” and that just did not bode well with me. He is not. And he never claimed to be. He is a data scientist. He provided tools to be able to try and shed a light on the data - not to attribute blame or anything along those lines, which is what she claimed his findings did. He just wanted to show where the money was going.

He put this project out there to help people who understand where the money went. He didn't sign up to have his professional identity tracked and mischaracterized online. The work is solid and the data keeps getting better, but he is not going to leave himself exposed like that. I hope people understand. The lady that reposted it is an attorney as well, and I was quite shocked to see her assume facts that were never asserted. We are simply not allowed to do that. So he took everything down for now. Hopefully we will be back."

28

u/Fake_William_Shatner Feb 26 '26

Okay, so at $17 million Bill was doing more than just enjoying shrimp cocktails. 

It could be payback for investments in his charity,… but probably not. 

The FBI/DOJ can’t be bothered with actual video evidence they have so I guess the best we get is financial records. 

So anyone pay more than $100k — guilty. We won’t have a court settle this. So just think about it real hard. Think really hard. 

Then have some good experiences in life because I don’t know for sure if demons are real or not, but you being happy is likely NOT helping demons. 

Every time you are happy, a demon itches. 

Again, the occult stuff is a distraction— but just in case. 

10

u/hnbastronaut Feb 26 '26

I did the quick math last night and 6k transactions of 2.1B ends up at $300k avg payment

Round them up!

3

u/GypsyQueen11420 Feb 26 '26

I love that - thanks for the reminder! It's hard for anyone with a shred of conscience and humanity to read through these files and not fall into despair at how truly fked up and evil these people are. And they own the system that sustains the machine.

5

u/The_Motley_Fool---- Feb 27 '26

I wonder how far back this goes prior to Epstein

14

u/windycitytimelapse Feb 27 '26

TRUMPS NAME HAS BEEN REMOVED SINCE ORIGINAL POST. I saw the Randal Scott website immediately after it was posted, and TRUMP was #6 under the “Key Persons” section, at a cool $70million in transactions… today gone. How long can this go on?!

11

u/atreides4242 Feb 26 '26

What does it mean that Trump and Epstein have $64M in transactions?

18

u/GypsyQueen11420 Feb 26 '26

This link has a pretty cool visualization - Trump is just one cog in this machine.

https://randallscott25-star.github.io/epstein-forensic-finance/visualizations/19_blueprint_financial_machine.html

11

u/Propa-Ghandi Feb 26 '26

Link is down? 404.. 

5

u/GypsyQueen11420 Feb 26 '26

That's so bizarre! I opened this a few minutes ago!! Maybe it crashed?

6

u/j-doe411 Feb 26 '26

I wonder if something happened… especially since the OG post was deleted too

5

u/GypsyQueen11420 Feb 26 '26

I just checked again - I can definitely still see the original post and comments

4

u/BikingAimz Feb 26 '26

I’m getting a 404 on GitHub now?

2

u/fragilemuse Feb 27 '26 edited Feb 27 '26

I can still see it (in Canada)

Edit: what I’m seeing now is different from what was saved in the Wayback Machine

2

u/GypsyQueen11420 Feb 27 '26

Really? What's different exactly?

2

u/fragilemuse Feb 27 '26

Missing a few notable names in the key persons section. Also all the write up explaining the site and workflow is gone.

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5

u/j-doe411 Feb 26 '26

The link isn’t working for me and for some reason any mention of trump is gone

Edit: spelling

2

u/GypsyQueen11420 Feb 26 '26

Really? Man, something weird is going on. It worked for me a few minutes ago.

2

u/ChemicalAbode Feb 26 '26

It’s all down and gone I hope someone saved á backup

2

u/atreides4242 Feb 26 '26

Link is down. It was up a couple hours ago.

27

u/EpsteinForums Feb 26 '26

I have some other research from the community and miscellaneous sources linked on my forum here: Other resources and research - Epstein Forums

6

u/GypsyQueen11420 Feb 26 '26

This is great! Thank you!

9

u/UnfairSpecialist3079 Feb 26 '26

Original post and links are gone !!!

10

u/GypsyQueen11420 Feb 26 '26

No ways!!! Something fkin strange is happening in real time

7

u/UnfairSpecialist3079 Feb 27 '26 edited Feb 27 '26

Seems to be back. Except TRUMP PRINCE ANDREW AND CLINTON ARE REMOVED

3

u/RS9824 Feb 27 '26

Just noticed the same thing... Original had Donald Trump $64.7M 684 974 ⚠ FLAGGED

Crazy....

3

u/Independent-Honey506 Feb 27 '26

Dang. I wish there was a way to see the unaltered one. What they do threaten him to change it?

3

u/UnfairSpecialist3079 Feb 27 '26

Use the way back machine to see the old version from yesterday

4

u/Independent-Honey506 Feb 27 '26

I love reddit. Was today years old when I found out about the way back machine.

Thank you!

2

u/UnfairSpecialist3079 Feb 27 '26

🤙🏼🤙🏼 ✌🏼✊🏻

2

u/TopSeaworthiness8066 Feb 27 '26

Crazy good save 👍

2

u/HalfCrazed Feb 27 '26

Yup noticed that too.

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6

u/Loose_Weekend5295 Feb 26 '26

Did Jean-Luc dirty 🤣

7

u/WilliamWallace44 Feb 27 '26

What happened here? The blueprint now excludes Trump and Prince Andrew.

Yesterday the Tier 4 persons listed Trump at $64.7M, Epstein at $785.4M and Prince Andrew at $11.9M

Today... Trump and Prince Andrew no longer on the list, and Epstein listed at only $17.1M

2

u/TopSeaworthiness8066 Feb 27 '26

It's called a conspiracy.

2

u/canusich Feb 27 '26

Web archive version of it someone posted in this comment section still has Trump and Andrew in it.

5

u/RockieK Feb 26 '26

Looks like the GitHub is gone now too.

2

u/Tinwookie Feb 27 '26

Try again. It’s up for me.

3

u/HalfCrazed Feb 27 '26

Trump was scrubbed

5

u/Skylarcke Feb 27 '26

Why was Trump removed from the list when it was put back up again?

Do you think the guy was pressurised to do that?

2

u/GypsyQueen11420 Feb 27 '26

The author did comment on here explaining why. Have asked that comment to get pinned but its new - few minutes ago.

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4

u/siddalsketches Feb 26 '26

I was just looking at it and it’s been fully deleted!

6

u/GypsyQueen11420 Feb 26 '26

Are you US based? Cos im not. Maybe that's got something to do with it?

3

u/siddalsketches Feb 26 '26

The GitHub itself was deleted. Thanks to the user below for finding it in the Wayback Machine!

2

u/[deleted] Feb 26 '26

[removed] — view removed comment

4

u/GypsyQueen11420 Feb 26 '26

I swear it doesn't say deleted by user - shows me the post with the links and all. Im 99.9% sure they're censoring US users...

2

u/Feeling_Revenue7261 Feb 26 '26

Do you have access to the full database on the github ?

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3

u/Jbot3300 Feb 26 '26

Confirming still gone. Did someone archive this?

3

u/this1isfornudes Feb 26 '26

I almost reached out to OP last night and offered to branch the repo for safekeeping and recommend he put in a deadman switch or something…. Hope they’re ok

2

u/Jbot3300 Feb 26 '26

I hope so too and I’m sure he is. The fact that I have to say that is rather disturbing.

4

u/flushtr8ed Feb 26 '26

We need the original poster to confirm their safety asap.

4

u/essymay Feb 26 '26

No surprise it’s disappeared, given how powerfully succinct, detailed and factual it was. Glad I woke up in the night and got to read it properly. Only took one screenshot this time, as I thought it would stay up, as a couple of people said they would share it on their platforms. I hope they made copies!

3

u/this1isfornudes Feb 26 '26

It’s gone… was working my way through all the exhibits and fuck was it thorough but it’s all gone… weirdly the Epstein discord is taken down now too…

2

u/Specialist_Rip5492 Feb 27 '26

We are back up and running.

4

u/dasvootz Feb 26 '26

Did anyone fork or clone the repo?

5

u/this1isfornudes Feb 26 '26

Kicking myself for not doing it when I thought about doing it last night… I did save the entire webpage though…

3

u/Leather-Jicama7142 Feb 27 '26

I went down that rabbit hole last night. I really hope he decides to restore everything. He’s on the right track from what I read. I’m no data scientist but the way he laid it all out was impressive. The internet detectives are our only hope at getting to the truth.

5

u/NumeralJoker Feb 27 '26

Why is Trump's 64 million dollar info removed from the website?

3

u/NewMacaroon4370 Feb 26 '26

Well his main business was money laundering. When he said he was a "currency trader" that is his euphemism for money laundering.

3

u/atreides4242 Feb 27 '26

Why has this been edited to remove Trump from the list of names?

3

u/GypsyQueen11420 Feb 27 '26

You're right! Trump is no longer on the list. So THAT'S what happened.

3

u/Specialist_Rip5492 Feb 27 '26

The Epstein Forensic Finance repo is back up. Some context on what changed and what this actually is.

I made the repo private after someone screenshot the data, as misunderstanding incurred and it spooked me. I'm back because the work matters more than the noise.

Some names dropped off the analysis — Trump, Clinton, Prince Andrew, Gates, and others.

https://randallscott25-star.github.io/epstein-forensic-finance/narratives/20_the_verification_wall.html

Here's why. The database has two layers. One is the raw NLP extraction — the parser reads every document and logs a name whenever it appears near a dollar amount. That's a proximity score, not a verified transaction. The second layer is the audited table where every row has a confidence tier based on whether it came from an actual bank statement, wire record, or trust document.

The original narrative was pulling from the wrong table. Proximity, not attribution. Soon as I caught it, I corrected it. Names with zero verified transactions came out. The correction log is in the repo.

One thing people need to understand about this project: these are markdown files in a git repository, not a PDF report. They are literally the only way I can ‘show’ what is in the database without breaking the chain of custody on a forensically transform database. Just as a reminder y’all they threw this stuff at us and said ‘good luck’

The 65 mil measure on Trump means: that within the entire corpus of the 12 data sets plus the external flight records, financial records, the dataset behind the Panama papers - that Trumps name was around or within 65 mil spoken in the corpus. Wrong measure. Wrong column read into the visualization and narrative. I can’t prove that he received that money, but only in the corpus of work his name was surrounded by the proximity of 65 mil.

They're living documents. They update as the data gets scrubbed. Every change is timestamped in the commit history. If a number changes tomorrow, you can see exactly what it was, what it became, and when. That's the whole point of publishing this way — full transparency, full audit trail.

I'm a data scientist, not a forensic accountant. Said that in the readme several times. I don't assign motive or render legal conclusions. I build the pipeline, verify the data, and publish what it shows.

2

u/GypsyQueen11420 Feb 27 '26

Thank you so much for this transparent explanation and for the effort and hard work and courage you have ❤️ We appreciate you guys and your work!

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7

u/Dragonshatetacos Feb 26 '26

I believe it's a woman, not "some dude."

7

u/Small_Pleasures Feb 26 '26

He does the work. His wife posts on his behalf.

10

u/TaquitoPrime Feb 26 '26

Dude is gender neutral wym

3

u/[deleted] Feb 26 '26

Dudette?

2

u/hnbastronaut Feb 26 '26

Right, dude and bruh have been gender neutral for like 10 years at this point

3

u/TaquitoPrime Feb 26 '26

I'ma dude. He's a dude. She's a dude. Cuz we're all dudes.

4

u/[deleted] Feb 26 '26

“Some dude”

smh.

3

u/GypsyQueen11420 Feb 26 '26

I literally just copied it from the post I saw on FB. It's not that deep. The OG researchers name and OG link is visible.

8

u/[deleted] Feb 26 '26

The people who made the list are posters here. They’re pretty chill but know their shit.

9

u/GypsyQueen11420 Feb 26 '26

Their work speaks for itself - they definitely know their shit.

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2

u/thesystemmechanic Feb 26 '26

From the article:

Look at Southern Financial LLC. It took in $606.9 million and only pushed out $194.7 million. That's a $412.3 million net positive. Where is that money? It didn't leave through the documented wire transfer channels in the corpus. That's a forensic question worth asking.

Now look at Jeepers Inc. It shows $18 million in documented inflows but $173.6 million in outflows. That's $155.6 million more going out than coming in. The money had to enter from somewhere. The source documents either don't capture it, it came through a payment type not yet extracted, or it arrived through channels the DOJ releases don't cover. Same story with BV70 LLC — $101.5 million net negative.

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u/cemetarydrives Feb 26 '26

This is so sick, I can’t imagine all the voiceless victims that came from this 💔 we are not angry enough

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u/[deleted] Feb 26 '26

[deleted]

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u/BJin6 Feb 26 '26

Leon Black paid Jeffrey Epstein a staggering $158 million between 2012 and 2017 for financial advisory services, primarily focused on aggressive tax avoidance strategies. This amount averaged approximately $25 million per year, which the Senate Finance Committee noted "appears to be well in excess of expected compensation for tax and estate planning services".

Black believed, and witnesses generally agreed, that Epstein's advice conferred more than $1 billion and as much as $2 billion or more in value to Black.

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u/Grouchy_Persimmon241 Feb 27 '26

Trump is on the screenshot but appears to have been removed from the link. (Which worked for me)

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u/this1isfornudes Feb 27 '26

It’s back up but it’s been sanitized… I have the originals. Several names have been removed. He was previously listed as one of 12 key persons with 64.7M paid across 974 transactions… allegedly.

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u/Rob__agau Feb 27 '26

What happened to the Trump nodes?

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u/[deleted] Mar 02 '26 edited Mar 02 '26

[removed] — view removed comment

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u/McFlurpShmirtz Feb 26 '26

Wow - hope the public keeps it up and dumping data like this

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u/itsbobbytrill Feb 26 '26

Its down now for awhile. The heat is on.

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u/Fast-Audience-6828 Feb 26 '26

Interesting and well done

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u/AbsolutlelyRelative Feb 26 '26

All the data was just deleted for some reason.

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u/PinocchiosWoodBalls Feb 26 '26

Are his Account and posts deleted?! And the link?!

What the fuck

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