home

epstein-data
Research ▼
🔍 SearchFull-text document search 🤖 Ask AIAI research assistant 🔎 Evidence MapFBI serial resolution 📷 Reverse Image SearchCLIP + face across 614K images 🧑 Find Face BETASearch 29K faces by photo 💻 Run Your OwnDownload & search locally
Explore ▼
📚 Full Text Corpus1.39M docs, 2.77M pages 🌎 Global Heatmap145 countries mentioned 📈 Coverage MapWhat's here 🌌 AtlasSemantic map · 1.29M docs ⚖ Cases53 federal & state cases · per-case briefings 🎤 DepositionsTranscribed audio & video 💬 Hear from the SurvivorsSurvivors in their own words 📖 Cover to Cover-Up24-hour public reading, synced to the video ✉ Wolff–Epstein Emails2,009 messages · 2009–2019
📷 Images92K analyzed photographs 🔍 Multi-DB SearchSearch all databases individually 🗃 All Databases14 searchable databases
Reports
News ▼
📰 NewsCoverage & reporting ⚖ Justice MonitorArrests, charges, lawsuits, firings
Source ▼
🏛 DOJ ProductionOfficial EFTA disclosures 📜 EFTA Law TextPublic Law 119-38 📁 Source Data (GitHub)Open source databases
🌐 Community ResourcesCurated external projects ✉ ContactGeneral · privacy · DMCA · press
❤️ Donate 🎧 Podcast

Research

🔍 Search Documents 🤖 Ask AI 🔎 Evidence Map 📷 Reverse Image Search 🧑 Find Face BETA 💻 Run Your Own Investigator

Explore

📚 Full Text Corpus 🌎 Global Heatmap 📈 Coverage Map 🌌 Atlas ⚖ Cases 🎤 Depositions 💬 Hear from the Survivors 📖 Cover to Cover-Up ✉ Wolff–Epstein Emails 📷 Images 🔍 Multi-DB Search 🗃 All Databases

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

EFTA00124073

← Prev Next →
Loading document…

ADO-13-2019 10:43 US ATTORNEY SONY 2126372615 P.007 U.S. Department of Justice Washington. D.C. 20530 Request for Pi n uncial Information Under the Right to Financial Privacy Act (RFPA) (Authorisation, Purchase Order and Receiving Report) Thli anti 441 be wed isis requesitii fauet,Y raud, of liedrndbile Ind Mearcedblbortw ar tolittrik girt d. RYPA. I I nukes Number 2 Date Order Prepared: 3 USA° Number: 2018R01059 *Woo A • mienorondon atN Perclowe Order 4 Name end ~cm of FigiapasOl _amm 4 Citibank, N.A./Subpoena Compliance nad,„g ~as. a %al °frail %tubs* Patna Available Da 511.11112 Citibank B. 100 Citibank Dr., Bdg.1, F1.2, San Antonio, TX Mr /1a AAIrA_q1/21«Le Mt S Nit Recast To. 5, ped CNnekled USA-211,1Unn 51 invoice Ta: 6 Return Dote 1/4.5. enemy. Oilke MUM %duet illibusl Us See attached see attached subpoena for dolivory instructions er (limbo.. sessii led far timitYcek,NT IOW 7 'trout Do ace proceed end, eresplimee lithe total cog will exceed 5 500.00 a...tow :nor xneovid. To °Min oppoval, 002 lbe name hated in Item L If invoicing It three IINICCS expected to exceed :20 days, plow "Kenny United Stales Airome)'s Office iininedierely to muse foods remain available tot payment newt ace the attached impart Notice Ilar additional rallxmattei on inuring mel olive roS1uireettriES For reimbursement 14 Nome of R bel101- AUS Section It • Pizanels1 Institution twat No Peron Shen Be Made thileu [Asa:uses Ard ItCalb:Cd Wow Or Set Verd On Your Attach& Imo co 10 Date ~adz 8/19/20' 9 travoice Melt: - I IB Tax ID Neater. Ile SereieeWeeordi. Provided A. Scrolling ski procemIng costs (clerical or ttehnicat pea:tonne» R. Searching and processing cow (monagemenrouporrisory noisomely C. Scorching nod provossi rag Ca a (cornputor support specialist) D. Reproduction Costs (Photocopying) • "Note: Copy change, will be dinulloseed if the anformntion 6 shied elanumnioolly. unkas the US Attorney); Moe request% paper. E. Reproductio

Suggest a category
Misclassified? Pick a better fit.
Community Notes
▸ People Mentioned
▸ Interest Level
Routine Notable Significant
▸ Dates Mentioned
▸ Related Topics
▸ Places & Organizations
▸ Transcription Correction
Related documents
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.

Powered by Datasette