SYS: ONLINE DOJ: MONITORING

ENTITY_EXPLORER

1,451 individuals  |  Searchable directory with threat indicators
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// THREAT_SCORING_ALGORITHM

Each entity is scored on a weighted point system across five evidence dimensions. Points are summed and mapped to threat levels. The scoring reflects documented evidence density, not guilt or innocence. A higher score means more documented touchpoints with the Epstein network.

DIMENSION THRESHOLD POINTS
FLIGHTS1+ logged flights+1
3+ flights+2
10+ flights+3
20+ flights+4
50+ flights+5
DOCUMENTS1+ court documents+1
20+ documents+2
100+ documents+3
CONNECTIONS1+ network connections+1
5+ connections+2
20+ connections+3
EMAILS1+ email references+1
10+ emails+2
100+ emails+3
LEGAL STATUSDeceased+1
Cooperating witness+2
Convicted+3

// THREAT_LEVELS

CRITICAL 8+ HIGH 6-7 MEDIUM 4-5 LOW 2-3 MINIMAL 0-1
EXAMPLE: Ghislaine Maxwell
Flights: 413 = +5  |  Documents: 900 = +3  |  Connections: 154 = +3  |  Emails: 167 = +3  |  Status: convicted = +3
TOTAL: 17 pts → CRITICAL (HIGH threat designation mapped from score 8+)
EXAMPLE: Bill Gates
Flights: 1 = +1  |  Documents: 4 = +1  |  Connections: 8 = +2  |  Emails: 35 = +2  |  Status: none = +0
TOTAL: 6 pts → HIGH (documented evidence across multiple dimensions)

Note: Threat levels reflect evidence density in public records, not criminal liability. Many HIGH-rated individuals have no criminal charges. The score simply indicates how frequently a person appears across documented sources (flights, emails, court filings, network connections).

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