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

EFTA00794026

← Prev Next →
Loading document…

Link & Rockenbach, PA Run: 1192018 3:07:06 PM Pa0o 1 File: MLDGR Matter Ledger Report 10/1/2017 to 1/9/2018 Code Name Unit My SJL Scott J Link Client 0002 Jeffrey Epstein Bill Atty SJL Scott J Link Matter 0001 Bradley Edwards Resp Atty SJL Scott J Link Trust Account Date 5 Value Ck N Text TR Trust Account 10/23/17 50,000.00 Initial Retainer TR Trust Account 11/02/17 -4,000.00 )66320306849374 Wire transfer for Mediation Deposit TR Trust Account 11/02/17 -30.00 Bank Wire Transfer Fee TR Trust Account 11/07/17 4,000.00 12095 Refund from Mediation Deposit - Brian F. Spector, LLC TR Trust Account 11/14/17 -26,700.00 1001 Half Day Jury Focus Group TR Trust Account 12/14/17 -15,000.00 1002 Expert Retainer Account Subtotal 8,270.00 Total Trust 8,270.00 Code Description Billed Expenses Date Check A Ck. Date S Value Ref I Text Advanced 0.00 Non-Cash 0.00 Total Billed Expenses 0.00 Matter Ledger Summary Matter Value of Total Current 31.60 61-90 Over 90 Trust Balance Prepaid Balance WIP Carried Forward WIP: 310,790.40 191,040.40 114,378.00 5372.00 0.00 8.27000 0.00 Fees 305,075.50 AIR: 0.00 0.00 0.00 0.00 0.00 Costs 5,714.90 Total 310,790.40 End of Report EFTA00794026

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