Connection map update: Added 47 new names from November release

Updated my network visualization with names from the latest document dump. New additions include: - 12 previously unknown associates - 8 staff members with documented roles - 15 individuals mentioned in correspondence - 12 names from financial documents Interactive version: [link] Static image for mobile: [link] Color coding: - Red: Convicted/charged - Orange: Named in lawsuits - Yellow: Mentioned in documents - Gray: Peripheral mentions LET ME KNOW IF I MADE ANY ERRORS. I want this to be accurate.

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u/JustTheFacts2mo ago

The financial documents are going to take weeks to untangle. So many shell companies.

u/LegalEagle992mo ago

I can help with the corporate structure analysis. I've been tracking his known LLCs for a while. DM me if you want to collaborate.

u/NewHereWTF2mo ago

Why are some names in gray (peripheral mentions)? Is that just because they're only mentioned once?

u/DeepDiveAnon2mo ago

Gray means the person appears in documents but there's no evidence of anything improper. Could be someone who attended a public event, business associate with no other connection, or just someone mentioned in passing. I'm being very careful not to imply guilt by association. That's why I use different colors.

u/SkepticalSam2mo ago

Really appreciate the careful approach here. Too many people jump to conclusions based on a single mention.