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

EFTA01249854

← Prev Next →
Loading document…

Continuing your investigation of registered sex offender Jeffrey Epstein, I'm writing to express my concern regarding the relationship between Mr. Epstein, the Wexner Foundation, located in Ohio and Mr. Ehud Barak. The foundation appointed Jeffrey Epstein to the trustee of the fund. Mr. Epstein is also one of the fund's main donors. In 2001, Mr. Epstein transferred approximately 9 million USD to the Wexner Foundation. During the years 2004.2006, the Wexner Foundation transferred at least 2.3 million USD to the Israeli former Prime Minister Ehud Barak. Mr. Epstein signed personally on few of the transfers' forms. Mr. Epstein new Mr. Barak in person, while he hold his contact details in the phone book that was caught by the FBI, and Mr. Barak has been seen visiting Mr. Epstein's apartment in NYC. The Wexner Foundation make donations to programs that develop Jewish leaders, and to other Jewish charities The amounts transferred to Mr. Barak were described as 'research', but Mr. Barak and the Wexner Foundation refuse to reveal the research issue or any other details. It doesn't make sense for a small charity fund such as the Wexner Foundation, to pay a relatively huge amount of money, for an unknown research. It doesn't make sense that a charity fund will refuse to reveal the issue and goals of such a research. The Wexner Foundation activities are identified with the left wing of the political map in Israel, and so is Mr. Barak. Taking all that into consideration, the exception, weird and unusual payment from the Charity Fund to Mr. Barak, while he is running for the Israeli Parliament during that period, before it and after it, looks like a forbidden political contribution. Also there is a suspicion for Money Laundering violation, when Mr. Epstein uses The Wexner Foundation, to wire millions to Mr. Barak. I thought you must be aware to the above, especially when Mr. Epstein has been arrested again last Saturday. Thank you for your time and atte

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