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

EFTA01053922

← Prev Next →
Loading document…

From: Anastasiya Siro To: "Jeffrey E." <jeevacation®gmail.com> Subject: Re: [Not Virus Scanned] Update Date: Sat, 18 Feb 2017 22:45:19 +0000 Yes, Will do. Which accounts and for which years ? Thank you, Regards, Anastasiya Siro On Feb 18, 2017, at 12:19 PM, jeffrey E. [email protected]> wrote: did you get them? can you scan and send? Forwarded message From: Jon Tomlinson -4 Date: Sat, Feb 18, 2017 at 2:23 PM Subject: Re: [Not Virus Scanned] Update To: "jeffrey E." <jeevacation®gmail.com> Cc: Anastasiya Siroochenko -41 Try 9816 for code Sent from my iPhone On Feb 18, 2017, at 11:53 AM, jeffrey E. [email protected]> wrote: they are password protected On Sat, Feb 18, 2017 at 11:40 AM, Jon Tomlinson < wrote: I followed up with the CPA yesterday and spoke to him. He will be calling the auditor on Tuesday (since Monday is a holiday) to set up a follow up date, about 3 - 4 weeks out. The only documents left that he needs from me are the 2013 tax returns (attached) and the worksheet that reconciles the 2014 QB data against the tax return. I'll be working on the latter and will send to everyone when I'm done. Again, he anticipates that once they see the gifts into AS's personal account, they will want to know why it wasn't taxed / why it was tax free. Let me know if you have any questions. Thanks, Jon EFTA01053922

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