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

EFTA01357621

← Prev Next →
Loading document…

From: Sent: To: Subject: 01312:29:22 PM # Interaction information interlD: 131521900 startTime: Sep 3, 2013 12:29:22 PM endTime: Sep 3, 2013 12:40:25 PM employeeID: amanda.kirby0db.com buddyName: [email protected] networkID: Dcs/Lcs employeelPAddr: 10.164.105.246 serverName: Zantaz dbID: nyimadb.us.db.com:1433?database=imauditor deploymentlD: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: # start of transcript Si Participant OCS/LCS # Participant buddyName: networkID: employeeID: # End of pa information ntered on Sep 3, 2013 12:29:22 PM OCS/LCS (12:29:22 PM): Hey homeslice OCS/LCS: (12:29:47 PM): favor: can you pull together individual account documents for Jeffrey Epstein. He's already gone through your KYC process so I think you just need account docs to open a brokerage account OCS/LCS (12:29:48 PM): supsup ocs/Lcs (12:30:04 PM): sounds good ocs/Lcs: (12:30:21 PM): I'd like to send them over to him today, sooner rather than later if possible OCS/LCS: (12:30:23 PM): individual brok accnt? OCS/LCS: (12:30:26 PM): yes OCS/LCS 12:30:28 PM): cool # Participant OCS/LCS left on Sep 3, 2013 12:40:25 PM ft End of transcript CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044271 CONFIDENTIAL SDNY_GM_00190455 EFTA01357621

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