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
Entities 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

Entities

👥 Entity Directory

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

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

EFTA00149892

← Prev Next →
Loading document…

Subject: RE: WSAR Date: Thu, 06 Aug 2020 18:08:04 +0000 Importance: Normal 08/01/2020 - 08/07/2020 I. Major Operational Matters (Arrests/Indictments/Convictions/ Sentences /Searches/Drug Buys) (Short Synopsis): A. VIOLENT CRIME: 305I-NY-3281048; Anthony Vega (AKA Bottom4T0p - NKP); Bronx, NY; 11141-NY (SDNY); SA Matt Deragon: On 8/5/2020, a search warrant, issued in the SDNY was executed at 111 W 183rd St, Apt 4F, Bronx, NY 10453. The residence was identified as the location from which an individual had distributed child pornography to an OCE. The individual, ultimately identified as 38 year old, ANTHONY VEGA, admitted to Agents, during the search of his apartment, that he had sent CP on multiple occasions to an OCE and other individuals on various mobile chat applications. VEGA further admitted to seeking out minors online to engage in sexual dialogue and discuss meeting for sex. An arrest of VEGA is pending a forensic examination of his devices. C-20, 305A-NY-3016542 - ABRAHAM MACHUCA-HERNANDEZ; Distribution of Child Pornography via Kik Messenger/SDNY; SA Kris Serra: On 08/06/2020, a complaint is being sworn out in the SDNY charging Machuca-Hermandez with possession of CP. Machuca-Hernandez will be arrested by C-20 on 08/07/2020 at his residence in the Bronx. Machuca-Hernandez is being re-arrested and re-charged due to SDNY dropping the original charges from his arrest in January 2019. Machuca-Hernandez was arrested in January 2019 for possession of child pornography after a search warrant was executed at his residence in the Bronx in November 2018; multiple items, including a laptop computer which contained child pornography were seized. C20, 305A-NY-2980958; RYAN RAGONESE (SDNY); C/A SA Liz Jensen: On 7/29/2020, Ryan Ragonese pled guilty in SDNY to Receipt and Possession of Child Pornography. Ragonese was arrested by C-20 on 02/28/2019 after confessing to agents and child pornography links were discovered on his cell phone. By way of back

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
▸ Research Notes 0
No notes yet.
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