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

EFTA01782229

← Prev Next →
Loading document…

From: Sent: Thursday, April 21, 2016 2:15 PM To: Jeffrey E. Subject: Re: Of course. What time would be good for=you? Envoye demon iPhone > On Apr 21, 2016, at 9:54 A=, jeffrey E. <jeevacation@gmail=com <mailto:[email protected]» wrote: I will gladl= meet with pen . I'll be home Monday . You need not get involved = On Thursday, 21 April 2016, <mailto > > wro=e: W=II do Kunal already made more then enough money to cover a 2x return on the=full initial principal amount including pen's money which was 300k Kunal to=d pen worst case scenario he would be giving him back 600k in November. Ind=pendent of the performance in the trading account 2x will be returned. If w= want to have an agreement drafted we can. I can bring up the idea up to Pe=. It could be much more then 2x but that is the worst case. Pen said you wo=ld think that return was unrealistic. Kunal made a lot of money and Pen has=always believed in him. His family and friends have asked to give him money=he has said no. Kunal wasn't happy that I gave Pen money to trade. Extremel= risk adverse and a very strong trader. Envoya de mo= iPhone On Apr 21, 2016, at 9:23 AM, jeffrey E. <[email protected]> wrote: sorry, the story does not make any sense.&n=sp; at all. ZERO. there is n= such thing as a 2x return. please be careful. ask to see=the trading account and its current value, with all the trades since y=u invested On Thu, Apr 21, 2016 at 9:13 AM, &I= <javascript:_e(%78%7D;[email protected]');» wrote: Pen's biz partner Kunal=is co managing the trading account and guaranteed Pen and his family a 2X r=turn. I don't have any signed agreement (Pen offered but I trust him 100%) P=n's family doesn't have a signed agreement either. Value today is double pa=out will be in November. EFTA_R1_00101841 EFTA01782229

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