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

EFTA01379927

← Prev Next →
Loading document…

0/0/00 /o=CREDIT-SUISSE/ou=Exchange Administrative Group (FYDIB0HF23SPDLT)/cn=Recipients/cn=norman.epstein EX "Epstein, Norman" Unspecified N.E. Normal False Normal Huntington National Bank "Centre City Tower Pittsburgh Pennsylvania 15222 United States of America 0/0/00 0/0/00 Unspecified H.N.B. "Marcie Knittel David R. Fitzsimmons Senior Vice President, Equity Derivatives It Swank Capital 0/0/00 Toudouze S.C. - work - cell Normal False Normal "Swank Capital, LLC" 0/0/00 SMTP Dan Spears aniel L. Spears - Partner Libby Toudouze - Partner Normal False Normal SMTP Libby Unspecified Brent Johnson Baker Avenue Asset Management Managing Director "601 California Street Suite 750" San Francisco CA 9410E United States of America Unspecified Normal SMTP B.J. Chuck Ng Value Partners Limited Managing Director "9th Floor, Nexxus Building" 41 Connaught Road Central Hon Kong crig2 ICI 0/0/00 SMTP Chuck Ng Unspeci iec C.N. "Ng Chek Siang, CFA, CAIA Managing Director Value Partners Limited It Jim Director Normal False Normal McDonnell Credit Suisse "3 Exchange Square,22nd Floor" "Wong, Sally" VOFL: GMSG CONVERTIBLE BONDS Managing Hong Kong HK jmcdonnl 0/0/00 0/0/00 /o=CREDIT-SUISSE/ou=Exchange CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077881 CONFIDENTIAL SDNY_GM_00224065 EFTA01379927

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