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

EFTA00906674

← Prev Next →
Loading document…

From: Jeffrey Epstein <[email protected]> To: Rich Kahn Subject: Fwd: Fw: Jaime Ortega Date: Fri, 11 Mar 2011 23:39:50 +0000 cMS Forwarded message From: jeanluc Date: Fri, Mar 11, 2011 at 2:04 PM Subject: Fw: Jaime Ortega To: Jeffrey Epstein <[email protected]> Original Message From: Jeff Fuller To: Jean Luc Brunel Subject: Jaime Ortega Sent: Mar 11, 2011 11:51 PM Jean luc, Frankly I am shocked to hear that Mr Ortega is making problems for us with Sabadell bank. He has told me in the past that we are a great client since the line is secured. I really do not know where all this is coming from but to quote Jaime "Mc2 is the client". This gentlemen has taken it upon himself to communicate directly with Rich Kahn. I know he caught Rich at a bad moment over the phone and felt Rich was very rude to him. Jaime proceeded to call me and go off about this incident sounding really flustered and in a tizzy and said he was going to be very strict on the renewal period this year since there was a delay last year. As you know he has been emailing and calling about needing confirmation by March 7th. I don't know if this gentlemen needs special attention or what but we have been very matter of fact in this matter. Not sure why he is causing trouble over what he claims is a no brainer loan that is secured. Sabadell has been making money for years on this. Never had problems with his predecessor Suat Palpas. Let me know if you want me to talk to Jaime Monday or if we should just try to bypass him. Seems dumb for the bank to lose a solid revenue stream. Best, Jeff Sent from my iPad Sent via BlacicBerry from T-Mobile The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of EFTA00906674

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