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

EFTA01245005

← Prev Next →
Loading document…

500-NY-3027571 Serial 414 Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/02/2020 Case ID If: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/02/2020 05:09 PM EDT Details: ( U ) On 07/02/2020, at 2:52:51 PM Eastern Time, ANONYMOUS, Cellular telephone numbers called the FBI National Threat Operations Center (NTOC) to report her willingness to provide information on Ghislaine Maxwell. ANONYMOUS provided the following information: She was calling to first say thank you to the FBI for finally locating Ghislaine Maxwell. She probably doesn't have any more information to give then the FBI already has, but there may be some things which may be helpful to us or a prosecutor. She and Maxwell were introduced in 2006 through mutual acquaintances and they traveled together on her airplanes and other private aircraft. She spent time in Maxwell's home, Epstein's home in Manhattan and Maxwell spent time in her home in the United States. On one visit, Maxwell once took her to the basement of her townhome and there were several photographs of young girls, which she called disturbing. She questioned why anyone needed a dark room in their home and said what she saw bothered her. She doesn't like talking to the media and doesn't give many interviews. The interviews she has given have been about her philanthropy. Morally and ethically she made a change in her habit of speaking with the media. She talked to an investigative reporter with the New York Times named Jason who is based in Italy and said it was a rare interview she granted. Two people Law Enforcement should speak to is Ted Waitt and Ron Burkle. Waitt was Maxwell's boyfriend who lives in Los Angeles, California and is now married to Michelle Merkin. She also said to look into Ron Burkle, a prominent real estate developer in Los Angeles, California who she knows through aviation. She said Maxwell was the one in charge o

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