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

EFTA01362234

← Prev Next →
Loading document…

From: Naveen Sent: 4/26/2019 1:46:51 PM To: Naveen Ba aria Rachel Wachs CC: Subject: RE: • `URGENT" BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 [II • Ankit-Kumar Sharma ; Monica Gilkinson • Stewart Oldfield Classification: For Internal use only Hi Team, Please note** to select instruction Via as Original Letter and attached the PDF for TAG team's reference. Regards Naveen Bagaria COO . Wealth Management Operations DWI Global Services Private limited Tel: .1(212)469-23661 VOW +44(20/) 5419141 TEL .1(212)669-3854 I Please send all Banking related queries to our new Group E-mail ID - gtopwmbankingexceptIonciseckprocessIngfallst.db.com From: Naveen Bagaria [mailto Sent: Friday, April 26, 2019 1:44 PM To: Ankit-Kumar Sharma < >; Stewart Oldfield >; Bradle Gillin >; Monica Gilkinson < >; Rachel Wachs Cc: Subject: RE: "URGENT" BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 VI Classification: For Internal use only Hi Team, Please note" to select Instruction Via as Original Letter and attached the PDF for TAG team's reference. Regards Naveen Bagaria COO. Wealth Management Operations 06O1 Global Services Private limited Tel: +1(212)469-2366 1 VOW: +44(20715419141 Tex: •1(212)669. 3854 Please send all Banking related queries to our new Group E-mail ID - nopwmpankingarslptioncteckproansingelladb.com From: Ankit-Kumar Sharma [a] Sent: Friday, April 26, 2019 1:01 PM • . is. - . Cc: Bradley Gillin Monica Gilkinson CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0051578 SDNY_GM_00197762 EFTA01362234

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