How it works

Jeffrey Epstein — read, resolved, collapsed by ENKI

Not a search index. Every document is captured with provenance, machine-read, collapsed to canonical entities, gated for relevance, and laid on a timeline — and the system abstains when it doesn't know. The same engine the internal Command Center runs, shown publicly.

1.
Capture
signed source documents
2.
Extract
LLM proposes entities, claims, events
3.
Collapse
resolve & merge to canonical nodes
4.
Govern
fail-closed gateway, relevance gate
5.
Timeline
sourced, dated, abstaining
40
documents processed
1,756
entities resolved
77
dated events
1,948
filings in the full docket

The record so far

still mining

77 dated events from the 40 documents processed so far — a working sample of the 1,948-filing Giuffre v. Maxwell docket. This isn't the complete record; ENKI is still collapsing documents, and this view grows as more are processed. Every line traces to a source. Names in blue open a dossier.

1995
Flight logged: CMH → PBI
1996
Flight logged: PBI → TEB
Flight logged: TEB → PBI
Flight logged: CMH → TEB
1997
Flight logged: TIX → PBI
Flight logged: PBI → DCA
Flight logged: TEB → SAF
Flight logged: TEB → SAF
1998
Flight logged: DCA → TIST
Flight logged: TEB → PBI
Flight logged: ASE → IAD
1999
Flight logged: PBI → TEB
Flight logged: TEB → PBI
Flight logged: BED → PBI
2000
Flight logged: PBI → TIST
Flight logged: SAF → TEB
Flight logged: EGGW → BGR
2001
Flight logged: EWR → PBI
Flight logged: LAL → PBI
Flight logged: TEB → BED
Flight logged: ISM → PBI
Flight logged: VNY → BFI
Flight logged: PBI → TEB
2002
Flight logged: PBI → MIA
Flight logged: PBI → JFK
Flight logged: JFK → LFPB
Flight logged: DNAA → HRYR
Flight logged: ABY → PBI
2003
Flight logged: GVAL → LFPB
Flight logged: JFK → PBI
Flight logged: PBI → TEB
2004
Flight logged: TEB → PBI
Flight logged: JFK → BED
Flight logged: LEPA → LPAZ
Flight logged: PBI → TEB
2005
Flight logged: JFK → TIST
Flight logged: TEB → BKL
Exhibit 7 entered into the Giuffre v. Maxwell record
2005-10-20 Giuffre v. Maxwell — unsealed exhibit
Flight logged: CYUL → BED
2006
Flight logged: IND → ABQ
2007
Flight logged: LPAZ → TIST
2009
Deposition of Wan Alessi taken under oath (Exhibit 6) — Dkt 1:15-cv-07433 #1328-42
Deposition of Louella Rabuyo taken under oath (Exhibit 12) — Dkt 1:15-cv-07433 #1328-13
2010
Deposition of Janusz Banasiak taken under oath (Exhibit 8) — Dkt 1:15-cv-07433 #1327-25
Exhibit 14 filed under seal — Dkt 1:15-cv-07433 #1328-15
Deposition of Nadia Marcinkova taken under oath (Exhibit 15) — Dkt 1:15-cv-07433 #1328-16
Deposition of Nadia Marcinkova taken under oath (Exhibit 9) — Dkt 1:15-cv-07433 #1328-44
2014
Flight logged: BQK → BQK
2015
Exhibit D entered into the Giuffre v. Maxwell record — Dkt 1:15-cv-07433 #1330-22
2016
Exhibit entered into the Giuffre v. Maxwell record — Dkt 1:15-cv-07433 #1325-18
Exhibit F entered into the Giuffre v. Maxwell record — Dkt 1:15-cv-07433 #1320-31
Exhibit 6 entered into the Giuffre v. Maxwell record — Dkt 1:15-cv-07433 #1320-4
Exhibit 1 filed under seal — Dkt 1:15-cv-07433 #1335-4
2016-04-22 Giuffre v. Maxwell — unsealed exhibit
Exhibit C entered into the Giuffre v. Maxwell record — Dkt 1:15-cv-07433 #1328-22
2016-04-25 Giuffre v. Maxwell — unsealed exhibit
Deposition of Virginia Giuffre taken under oath (Exhibit D) — Dkt 1:15-cv-07433 #1320-30
Exhibit 4 filed under seal — Dkt 1:15-cv-07433 #1325-4
Exhibit 5 entered into the Giuffre v. Maxwell record — Dkt 1:15-cv-07433 #1320-12
2016-05-18 Giuffre v. Maxwell — unsealed exhibit
Exhibit 10 entered into the Giuffre v. Maxwell record — Dkt 1:15-cv-07433 #1325-12
Exhibit A entered into the Giuffre v. Maxwell record — Dkt 1:15-cv-07433 #1327-13
Exhibit entered into the Giuffre v. Maxwell record — Dkt 1:15-cv-07433 #1327-2
Exhibit D entered into the Giuffre v. Maxwell record — Dkt 1:15-cv-07433 #1335-2
2016-07-22 Giuffre v. Maxwell — unsealed exhibit
Deposition of Jeffrey Epstein taken under oath (Exhibit A)
2016-09-09 Giuffre v. Maxwell — unsealed exhibit
2017
Deposition of Sarah Ransome taken under oath (Exhibit 1) — Dkt 1:15-cv-07433 #1335-7
2017-02-17 Giuffre v. Maxwell — unsealed exhibit
2024
Exhibit filed under seal — Dkt 1:15-cv-07433 #1320-2
Exhibit L entered into the Giuffre v. Maxwell record — Dkt 1:15-cv-07433 #1320-32
2024-01-03 Giuffre v. Maxwell — unsealed exhibit
Exhibit 4 entered into the Giuffre v. Maxwell record — Dkt 1:15-cv-07433 #1320-7
Exhibit A entered into the Giuffre v. Maxwell record — Dkt 1:15-cv-07433 #1325-2
2024-01-04 Giuffre v. Maxwell — unsealed exhibit
Exhibit 8 entered into the Giuffre v. Maxwell record — Dkt 1:15-cv-07433 #1327-11
2024-01-05 Giuffre v. Maxwell — unsealed exhibit
Exhibit entered into the Giuffre v. Maxwell record — Dkt 1:15-cv-07433 #1327-3
Exhibit 16 filed under seal — Dkt 1:15-cv-07433 #1328-17
Exhibit A entered into the Giuffre v. Maxwell record — Dkt 1:15-cv-07433 #1328-21
2024-01-05 Giuffre v. Maxwell — unsealed exhibit
Exhibit 9 filed under seal — Dkt 1:15-cv-07433 #1328-28
Exhibit 8 entered into the Giuffre v. Maxwell record — Dkt 1:15-cv-07433 #1328-43
Exhibit 1 entered into the Giuffre v. Maxwell record — Dkt 1:15-cv-07433 #1330-15
2024-01-05 Giuffre v. Maxwell — unsealed exhibit
Exhibit E entered into the Giuffre v. Maxwell record — Dkt 1:15-cv-07433 #1330-6
Exhibit 3 entered into the Giuffre v. Maxwell record — Dkt 1:15-cv-07433 #1331-15
2024-01-05 Giuffre v. Maxwell — unsealed exhibit
Exhibit 3 entered into the Giuffre v. Maxwell record — Dkt 1:15-cv-07433 #1332-2
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