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

EFTA00773629

← Prev Next →
Loading document…

From: Ssulayem < To: Jeffrey Epstein <jeeprojectgyahou.com> Date: Wed, 12 Aug 2009 22:58:44 +0000 FYI From: Ricardo Schlechter < To: Suhail Albanna; Mohammed Sharaf; Anil Wats; Matthew Leech; Dave Sanborn - USA Cc: Sean Barrett; Anil Mohta; Alfonso Arias; Michael Bentley; Fiona Hobbs Sent: Sat Aug 01 00:15:54 2009 Subject: RE: Puerto Cabello, Venezuela Suhail, Many thanks for your update. As I write this, our operations have ceased to be under our control and are being transferred to BOLIPUERTOS personnel. We are presenting BOLIPUERTOS staff with our cargo and equipment inventory — and are hoping we will get them signed as receipt. Will keep informed. Regards — RICARDO. Ricardo Schlechter General Manager DP World Puerto Cabello Tel: Cel: email: www.dpworld.com "Safety begins with teamwork" De: Suhail Albanna [mailto: Enviado el: viernes, 31 de julio de 2009 15:37 Para: Mohammed Sharaf; Anil Wats; Ricardo Schlechter; Matthew Leech ; Dave Sanborn CC: Sean Barrett; Anil Mohta; Alfonso Arias; Michael Bentley; Fiona Hobbs Asunto: Re: Puerto Cabello, Venezuela Gentlemen, I spoke with the Venezuelan Ambassador PA in UAE clarifying today's Official BOLIPUERTOS Gazette. He checked with the Venezuelan Foreign Ministry regarding impact of current decision on DP World. Their response was that each terminal operator case will be reviewed separately. They again assured DP World investment will be secured as per Venezuelan President talk with our Foreign Minister. We agreed to keep our communication channel open during the weekend in case of any new developments. Ricardo, please let me know of any news so I can inform the Venezuelan Embassy. Regards, Suhail. EFTA00773629

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