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

EFTA01460999

← Prev Next →
Loading document…

USPB relationships by size tier - size tier in EUR - data in USD Row Labels # % of total Relationships relationships CBV Q1 2015 % total Revenue O1 CBVs 2015 (USD) % of total Revenue BAXTER PROPERTY 1 0% 18,623 0% 629 0% MACDONALD RL 1 0% 18,442 0% 2,292 0% COLEMAN ALVIN 1 0% 18,154 0% 42 0% KATZ STAN&MAR 1 0% 17,254 0% 39 0% NOLTE RC 1 0% 17,203 0% 8 0% KONSTAM DOMINIC 1 0% 16,667 0% 16 0% LAMPERT EDWARD 1 0% 16,397 0% 29 0% WESTHOFF MARK 1 0% 16,256 0% 100 0% SIEGMUND FREDERICK 1 0% 16,033 0% 55 0% CASEY MARILYN 1 0% 15,983 0% 1 0% COBLENCE & WARN 1 0% 15,180 0% 26 0% STOLZ/GREENFIELD 1 0% 14,974 0% 9 0% HEYACA MICHEL 1 0% 14,813 0% 34 0% TANNER HAR 1 0% 14,405 0% 1,946 0% ANDREN KARL G 1 0% 14,101 0% 25 0% HARWICH D&W 1 0% 13,853 0% 29 0% MCCOY DL 1 0% 13,355 0% 34 0% FRIEDMAN ROB 1 0% 13,338 0% 44 0% MULHOLLAND DAN 1 0% 12,978 0% 73 0% ROWLAND HERBERT 1 0% 12,702 0% 29 0% GOTTLIEB JAY 1 0% 12,643 0% 388 0% FELD LEONARD B 1 0% 12,533 0% 29 0% PIERCE NANCY 1 0% 12,459 0% 24 0% STURSBERG JULIUS H 1 0% 11,889 0% 15 0% CARDENAS DANIEL 1 0% 11,685 0% 0% SOLAR R&S 1 0% 11,584 0% 26 0% SCHULTZE GERALD J 1 0% 11,515 0% 2,689 0% FLYNN JAMES T 1 0% 11,281 0% 63 0% TODD CARON 1 0% 11,232 0% 30 0% CUTAIA RORY 1 0% 11,196 0% 26 0% LEONE BIEN-AIME 1 0% 10,890 0% 25 0% FAUST RABBACH STANG 1 0% 10,812 0% 60 0% DECCAN 1 0% 10,663 0% 551,991 1% WILLIAMS LOIS K 1 0% 10,654 0% 13 0% ARONAUER JOSEPH 1 0% 10,475 0% 21 0% SOENEN DON 1 0% 10,455 0% 11 0% BROWN MICHAEL D 1 0% 10,429 0% 0% HILLWOOD DEVELOPMEN 1 0% 10,220 0% 19 0% NEU RICHARD 1 0% 9,801 0% 18 0% YOUNG DENNISON 1 0% 9,710 0% 23 0% BURGESS THERESA 1 0% 9,571 0% 10 0% HOLYOKE 1 0% 9,555 0% 80 0% HOAGLAND LW 1 0% 9,438 0%

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