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

EFTA00284323

← Prev Next →
Loading document…

tourmaline partners Blotter for 12/5/2011 Clent Trade Date Settle Dale Side Security Dezaiøen Amount Avg Pr.= CcenmRai* Net Money Broker Cush:den Fee:. Commission Tern Peel Seed Currency Comm Type MIT 12,052011 124382011 Buy CHMT CHEMTURA COFtP 8.959 11.3397 0.0125 101.70463 NITA GSCO 000 111.99 111.99 060 060 USD PerlInil NIT 121352011 ANT 12852011 128842011 12138/2011 Buy Shod CHMT ODS CHEMTURA CORP DULLARDS INC 4151:c0 8101 11.4270 48.1175 0.0125 0.0125 469.485.52 REDI 721.560.63 NRA 187.50 GSCO MSCO 000 $13.01 513.01 187.50 0.00 0.00 083 USO 0.00 USO PerUnll PerUnll ANT 124352011 12822011 Shen DDS DILLAROS INC 25.000 48.1087 0.0125 1.202.38090 REDI MSCO 2110 1387 312.50 312.50 0.00 0.00 USO PerUnd ANT 124352011 12824011 Buy NIT ASHFORD HOSP1TAUT 345.817 8.2428 0.0125 2.854.751.88 NITA GSCO 0.00 4,322.71 4.322.71 0.00 0.00 USO PerUnd ANT 12.13521)11 121382011 Buy AHT ASHFORD NOSPITAUT 39893 82652 0.0125 328.483.97 REDI GSCO 000 495.51 495.51 0.00 0.00 USO Peru ANT 11852011 ANT 12435201i 121382011 1205201i Cover Buy RUS CN ATPG RUSSEL METALS INC ATP OIL 8 GAS CP 30.000 22.000 23.3986 7.5940 0.0125 0.0125 702.333.00 ITCH 187.343.00 NRA MSCO 000 0.00 368.59 275.00 368.59 275.00 0.00 0.00 0.00 CAD 0.00 USO PerUnll PerUnd ANT 12092011 121382011 Buy ATPO ATP OIL 8 GAS CP 78.030 7.5189 Perunli 0.0125 595249.20 REDI 0 FIBSFIBS 00 975.03 975.03 0.00 0.03 USO ANT 12092011 121382011 Short RATE BANKRATE INC 25.000 17.4961 PerUnli 0.0125 437.081.60 NRA GSCO 8 40 312.50 312.50 0.00 0.03 USO ANT 12435201i 1205201i Shen RATE BANKRATE INC 25.000 17.4037 0.0125 434.771.64 REDI GSCO 636 312.50 312.50 0.00 0.00 USO PerUnil ANT 121352011 120112011 Shen USNA USANA HEALTH SCIEN 5.800 33.2578 0.0125 192.819.03 NRA MSCO 171 72.50 72.50 0.03 0.03 USO PerUnil ANT 12852011 128842011 Shen

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