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

EFTA02339020

← Prev Next →
Loading document…

From: Richard Kahn Sent: Wednesday, May 13, 2015 1:06 PM To: Jeffrey E. Subject: Re: BofA Personal Financial Statements agree with all your comments rich d =xplanation makes no sense with his explanation and because it was =lways presented goofy does not mean we should continue in that =ashion.. can you please forward PFS they sent =ou so i can review as well was IRS payments of 21mm and State Tax payments of 15mm for =an 2015 included as payables? how about april 2015 tax payments for fed =nd state? NY townhouse construction as payable? =ownhouse RE taxes which probably are 150k per year? fine art purchases per cash flow of 10.7mm in January =015 arizona sale proceeds of home for 1.4m as a =eceivable? Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 On May 13, 2015, at 8:29 AM, Jeffrey E. <[email protected]> wrote: =orwarded message From: Jeffrey E. <[email protected] <mailto:[email protected]» Date: Tue, =ay 12, 2015 at 8:49 PM Subject: Re: BofA Personal =inancial Statements To: Richard D'Agostino Cc: Brad =echsler boat and plane =nvoices? gift tax, ? =h said real estate tax. not =perations. im not =allowing the logic. . at all. On Tue, May 12, 2015 at 7:13 PM, Richard ='Agostino > wrote: EFTA_R1_01301866 EFTA02339020

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