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

EFTA01802520

← Prev Next →
Loading document…

From: Steven Sinofsky < > Sent: Tuesday, March 5, To: Jeffrey Epstein Subject: Re: startup idea Saturday I am following everything you are saying literally. But i can't drop everything the rest of this week that is already planned. Sorry. On Mar 5, 2013, at 3:12 AM, "Jeffrey Epstein" <[email protected] <mailto:[email protected]» wrote: when are you going to korea, ? if i were you i d be sitting in ny until this contract is ccomplete, unless you have much more pressing matters. On Tue, Mar 5, 2013 at 3:50 AM, Steven Sinofsky < <mailto:Ma > wrote: a guy pitched this to me...he has 20 years in banking. worked for a group at BofA that acted as a clearing house for clients investing in hedge funds. he ran the group and did some software used internally. during the recession his group got sold to BNP. He said they had 1008 in assets or something. His idea is three parts: • build a database of hedge funds and clients for hedge funds (pension funds, HNI, endowments, etc.) The hedge fund database comes from the recent Reg D filings that are new. • create a proprietary rating service for hedge funds based on a lot of criteria. sort of what managers for pension funds do but across all funds and standardized. • develop a matching service, like a dating service, between hedge funds and potential investors. He thinks he can sell the data side for 100's thousands per year per client. He thinks there is a market that would pay a 1.5bp commission for matching fund to investors based on the criteria. He has a half dozen people working now. Raised a couple of million friends and family money based on a $15M pre-money valuation. It is a lot of money and a lot of pre-money. But he already pre-sold the service to a few clients. He is working a lot with the congressmen who did reg D and with the SEC that wants more transparency to hedge funds. Does this seem possible? Wouldn't Morningstar rate funds? Would people really pay a commission like thi

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