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

EFTA00584517

← Prev Next →
Loading document…

On August 21, 2012, Jeanne and Daphne spoke with Melvin Flores who showed up at FTC's office accompanied by Angel Feliciano (another former employee of LSJ) who interpreted for Melvin. Angel's English was not that strong either. Melvin does not have a phone. Angel's phone is 340-344-0839. He understands more English than he can speak. According to Melvin: The rock crusher was broken on the island (Little Saint James). The rock crusher was repaired three times by the LSJ mechanics. When it broke again, Arran and Brice said forget it, not good, not working. Per Melvin, several months went by (6 or 7 months) before Manuel purchased the rock crusher; it was sitting in the dirt. Manuel asked Irvin if he could fix it and he said yes. Manuel promised Irvin $10,000 when he sold it for big money. Manuel never came through with the money. A private flatbed picked it up from the island and transported it to Manuel's house on St. Thomas. Melvin was on vacation at the time. Manuel and Irvin worked on it at Manuel's house on St. Thomas. Melvin said he did not know anything about the boat purchased. He said he did not know anything about how much the boat was. He said he had no idea how Manuel would get that kind of money to purchase a boat. Angel said he knew Manuel has a second job. Manuel never gave Melvin's brother, Irvin, the money. Irvin is not on island now he is in Puerto Rico. Melvin received three unemployment checks before the letter denying further unemployment. Today (August 21, 2012) he received the letter indicating that he would have to pay back the monies from the three unemployment checks he received, and that an additional hearing is scheduled for September 6. Melvin wants to continue receiving his unemployment. His wife is having a baby and he needs the money. Angel Feliciano witnessed a confrontation between Manuel Gonzalez and Irvin Flores, Melvin was not present. Per Angel, Irvin and Manuel do not speak any more. According to Angel i

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