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

EFTA00952060

← Prev Next →
Loading document…

From: Jeffrey Epstein <[email protected]> To: Subject: Re: Gary Date: Tue, 22 Jan 2013 02:48:06 +0000 send to phil also ask your brother if you can talk directly to benderson, ? what talent would you like to bring to I.a. / we can take 20 people On Mon, Jan 21, 2013 at 8:47 PM, Peggy Siegal < > wrote: Will call in the morning. The very case that Phil was making..saying Gary broke the law....Gary says below he did not..do I send to Phil? Peg. You have raised the issue of my responsibility to have stopped our mother from using the trust funds as she saw fit for her own care and that I am liable for some of the spent funds. The trust said mother, as co-trustee, could spend the funds on her own care as she saw fit. Therefore, it seems obvious that I am not liable to retum any funds to the trust since you are aware that mother wrote all the checks on the trust account. Peggy Siegal Company From: Date: Fri, 18 Jan 2013 17:16:47 -0500 (EST) To: Subject: (no subject) Peggy, I have been working with a lawyer and accountant to finalize mother's estate and trust, but as you can imagine these things are always more complicated than they seem. As you know the Estate tax return was filed and we are working on finalizing the trust accounting and estate accounting so that we can agree on the distribution and finish this up. You have raised the issue of my responsibility to have stopped our mother from using the trust funds as she saw fit for her own care and that I am liable for some of the spent funds. The trust said mother, as co-trustee, could spend the funds on her own care as she saw fit. Therefore, it seems obvious that I am not liable to retum any funds to the trust since you are aware that mother wrote all the checks on the trust account. As I stated we are in the process of providing a trust accounting. I am hoping that we can reduce the significant accounting fees by my providing an informal accounting. If we are able to agree based upon tha

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