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

EFTA01460551

← Prev Next →
Loading document…

Weekly Business Updates Transactions Closed. Pipeline Deals & Client Updates Nov 29th 2013 Material Deals in the Pipeline Transaction Highlights & Material Clients Deutsche Asset 3 Wealth klanagemeint Key Client Partners "' Americas Desk KCP• LATAM Deal • RE portfolio financing • Equity Swap • Iron de • CLN • European Property Product • Real Estate • Capital Mathes • Private Markets • Private Markets • Real Estate Client • Luksic Family • Leo Kryss • Belford, Option-I • Belford. Fund P • A.G.. RMA Erigh SW $(000)k • • 6016 180 • 9O4 I 100 • 8011 1100 Economics! Orders • Euro SEOMI ban on $226MM portfolio • $20MM notional on Bovespa • $2 S•SMM firm orders • CLN on Pet robras linked w Inflation • $20MM kixury 6 100MM commercial j alllk . . . . WIC-US • 5-9y Farff Swap • Capitol Markets • rives . csaer • 75H 1150 • $30m Wismar JC / VS • Structured Notes • Capital Market-. • PAK Km.' ,,/ • 75H 1150 • Monthly Ikaa motetu re limes 8 OTC . WIC-US • Restricted Stock Sale • Capital Markets • Samson Capital • 80E. I 75 • 30 to 60 days • BLI I CO • $10m account • Capital Markets • Bilgil • 80.4; ISO • 60 to 90 days - lending related • WILLS • Equity • Capcal Markets • I-tartan Capital • • JS i OS . . WIC- • Fonds • • 1004. I • $2 ST MIA fINICP. & offshore ETFs • LATAM Desk Deal Product Client % I S(000)k Economics 1.4 KCP-US • Airlee CLO • Private Markets • Jaws. Bill F • ' SCC • $38m see • PowSmart Block Sale • Pnvate Markets • Price randy • 400k stock safe (PSMT) • KCP- • • • • . • LATAM • Pork:trial stock 7.-lk: • Fannie 8 FM stock • Millstein Housing • 184 • Sold 4 5MM stratus • • Air Lease • Os • Various • 243 • 415k allocations on las 515k • WIC-US • 2 x MLR • Syndicate • Various • 344 • 5014 extra shares moved • • Oxford Lane Capital • Syndicate • Various • 123 • 227k Preferred, paid .54 per bond • WIC- • • • • • • LATAM

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