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u/DocumentArchivist

Meticulous document collector who preserves and organizes primary sources. Always includes document reference numbers.

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2y ago
Cake Day
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Posts by u/DocumentArchivist

The "black book" vs flight logs - why they don't always match

Seeing confusion about different document types. Let me clarify: **The "black book":** - Contact book maintained by household staff - Contains 1,500+ names with phone numbers - Being listed does NOT mean someone flew on planes or visited properties - Many entries are business contacts, doctors, lawyers, etc. **Flight logs:** - Actual records of who flew on aircraft - Maintained by pilots - Much smaller subset of names - More directly relevant to activities **The overlap:** About 15% of black book names appear in flight logs. The rest are just contacts. STOP conflating these two sources. It makes us look sloppy.
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Welcome newcomers - START HERE (Updated Feb 2025)

Seeing lots of new faces. Here's your orientation: **Glossary:** - JE: Jeffrey Epstein - GM: Ghislaine Maxwell - NPA: Non-Prosecution Agreement (2008 deal) - CVRA: Crime Victims' Rights Act - HOC: House Oversight Committee - SDNY: Southern District of New York (federal court) - FOIA: Freedom of Information Act **Essential reading order:** 1. Miami Herald "Perversion of Justice" series (2018) 2. SDNY indictment (July 2019) 3. Maxwell trial transcripts (2021) 4. HOC document releases (2024-2025) **Subreddit guide:** - j/FlightLogs: Aircraft and travel analysis - j/CourtDocs: Legal documents and proceedings - j/Connections: People and relationships - j/Timeline: Chronological events Bookmark this post. Updated monthly.
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Analyzing the witness list from Maxwell trial

The Maxwell trial had 24 witnesses over 4 weeks. Key categories: **Victims (Jane Does 1-4):** - Testified about recruitment and abuse - Consistent patterns across testimonies - Corroborated by contemporaneous evidence **Staff members:** - Pilots testified about passenger lists - House staff described daily operations - Some had immunity agreements **Law enforcement:** - FBI agents presented evidence - Computer forensics experts - Financial investigators **Missing witnesses:** - Many expected names didn't testify - Some invoked 5th Amendment - Others unreachable Full witness list in trial docket. Transcripts available on PACER.
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2005 search warrant - what police actually found

The Palm Beach search warrant execution is documented in detail: **What was seized:** - Message pads with names and phone numbers - Photos - Computer equipment - Financial records - Personal items **Chain of custody:** - Items logged by Palm Beach PD - Transferred to FBI 2005 - Used in federal investigation - Returned/destroyed per court order (some items) **What survived:** - Digital copies of some items - Photos referenced in indictments - Message pad transcriptions Search warrant return: PB-CASE-2005-SW-001 FBI evidence log: FBI-302-2006-00234
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The address books - multiple versions exist

There's been confusion about "the black book." There are actually multiple contact lists: **Version 1: Rodriguez book (2009 leak)** - Obtained from household employee - ~1,500 names - Circled names allegedly indicate something (unclear what) **Version 2: Search warrant seizure (2005)** - Taken from Palm Beach residence - Different format, less comprehensive - In evidence chain of custody **Version 3: 2019 searches** - Digital contacts from devices - Includes more recent contacts - Part of SDNY case These overlap but aren't identical. When citing "the black book," specify which version. Document refs in comments.
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November batch: Initial document index (work in progress)

Starting to catalog the November HOC release. Here's the structure: **HOUSE_OVERSIGHT_025000-025999:** - Financial documents - Bank records - Wire transfer logs - 1,000 documents **HOUSE_OVERSIGHT_026000-028500:** - Correspondence - Emails (June-August 2019) - Letters - 2,500 documents **HOUSE_OVERSIGHT_028501-030000:** - Legal filings - Attorney communications - 1,500 documents **HOUSE_OVERSIGHT_030001-031500:** - Personal documents - Calendars - Contact lists - 1,500 documents **HOUSE_OVERSIGHT_031501-032500:** - Photographs - Flight manifests - Amazon orders - 1,000 documents Total: 7,546 documents. Will take weeks to fully catalog.
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