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

EFTA01146699

← Prev Next →
Loading document…

Global Investment Opportunities &map LP. More, n c fie: LLC. GIO Miami loniorioni 4.prenrudii..... Account Position Summary Prepared for Fine/vieI Trust .. of June 29. 2012 Current St II Commode roles %AGM 27.4362 XAUUSO 159745 GOPUSEI 1.5707 XPTUSO 14418 1CPCVS0 582.19 DALPSO 1.2667 uSIXie 0.9185 USDCAD 1.0166 AUDUSO 1.024 1/50109 iy /9 USOCLP 501_07 uS01101( 59587 Tensed <entrant Contract Spot Contract Fern aid Rate "rat Spot Current Trade Line EXIMY Sought Notional Sold Notional bring Date Rine Rate Pointe Curcnnt Ali" GaintLoes 10501 FOIWAId 19.1wel2 21/01-12 MIS 12.910.009 050 939.904 2144.12 134898 13 7248 13.1908 0.00 13.3400 5 25.610 Open Foment contracts MarletoSiirket S 25,610 Cu. may' r (Mend Ongonal St6te Cement,/ I Type Battler Trade Dale Expiry Date Direetlen dareinq 1 Type Nottonnl Noniron, prennom ent Current GaintLoss 10501 pr, s 104041 3- up 1 Pour Pm 14000.000 $3.25 CAD Cal -$4 3.611 5 4950% 1.49.1 I 13/%912 Sad Call 14000.000 76 CAD Put Cont. 141 0 71 5413,612.57 3_950% 531/6148 S (382451) .134.616 04 $ 378,997 Open flt Options MarteolAerkel 4551 Comenedl • Trade Date Expire Date Direction Type Notional Ott» Strike Underlying Darn. Ongumel Ongind Current OVA'S.. 01501 444^num R"'"'" 15) Pri m'''' 144/4.12 13-40 -12 Sold BRIM Put 125.000 100 UNIT CARREL 1.144p12 13-409-12 boor BRIM Coll 250.005 140 UNIT ItARRIL 97.7 5136250.00 1090% 4497,629.62 5 (561.12023 4200.00000 -0.571% $16141.43 5 083.9397 27Jurel2 12410.12 Sad BRENT Put 124003 96.5 UNIT BARREL 2744142 12.110.12 Bought BRENT Call 125,003 126.5 UNIT BARREL 9).64 51.082500.00 9.016% .5925,0022 5 162,492 471,03000 4,474% 5106327.94 5 31,32* Open Commodity options meek-to-Rearket I (551,490 elf Mots Trade Date Maturity roller UnderlyIng ni"i' l USD Face Amount Initial Level Cost Coupon Current}Pot [t

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