Case Files · Binder 01

Case Files

Each case file walks a documented closed loop step by step — donation, vote, contract, revolving-door — with every step linking to the primary source you can click through and verify yourself. Color-coded by epistemic quality. Cross-referenced to the Statute Map so the legal frameworks the conduct would implicate are one click away.

11loops on record

51documented steps

88%verifiable steps

8statutes implicated

Regulatory Capture 4 steps · 1 statute

Eric Holder: from DOJ Attorney General back to Covington & Burling

AG who told Senate that some banks were 'too big to jail' returns to his old K Street firm — whose clients included the same banks DOJ had declined to indict — six months after stepping down.

Regulatory Capture 5 steps · 1 statute

Leslie Wexner → Jeffrey Epstein: the unexplained transfer + power of attorney

Retail-empire billionaire grants a convicted-trafficking financial 'advisor' broad power of attorney over his affairs, transfers ~$46M to entities Epstein controlled, then claims after Epstein's 2019 arrest to have been 'embezzled' from — without ever filing a recovery lawsuit.

Regulatory Capture 4 steps · 1 statute

Leon Black / Apollo: $158M paid to Epstein after the 2008 conviction was public

Apollo Global CEO pays a convicted-trafficking financial advisor $158M between 2012 and 2017 — every dollar of it after Epstein's 2008 Florida conviction was on the public record. Independent investigation finds the work was real but documents the structural disclosure failure.

Regulatory Capture 6 steps · 2 statutes

Witkoff family → World Liberty Financial → Gulf billions → OCC bank charter

The U.S. envoy negotiating with Gulf states is the business partner of the president; his sons raise billions from those same states into a crypto firm the president's family majority-owns — which is then granted a federal bank charter by a regulator the president appoints.