Feb 9: Congress unseals unredacted files

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Who visited the island in March 2005?

According to flight logs (Doc #JE-4401, p.12), the following individuals were recorded on flights to St. Thomas between March 1-31, 2005: ■ Source: Exhibit 47, Deposition Records

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> searching: "private jet" + "2004"...

Flight Log #JE-2847.pdf — Page 4

...departed Teterboro on private jet N908JE, manifest lists passengers for 2004-11...

Deposition Exhibit 114.pdf — Page 22

...confirmed travel via private jet on multiple occasions during 2004...

FBI Report #0847.pdf — Page 7

...surveillance of private jet movements, Q3 2004...

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New mention of [Name] found in unsealed batch #12 2m ago

412 new pages added to the archive 1h ago

Connection discovered: [Name] ↔ [Name] 3h ago

Previously redacted section now unredacted 5h ago

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Financial Trail Investigation Verified Journalist

Wire transfers from JP Morgan account ending in **4401 match dates of island visits — see Doc #2847

Cross-referenced with flight logs: 14 of 17 transfers occur within 48 hours of logged flights

Open question: Who authorized transfers after account was flagged by compliance?

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