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

EFTA02464547

← Prev Next →
Loading document…

From: jeffrey E. <[email protected]> Sent: Wednesday, May 11, 2016 8:04 PM To: Jeffrey Epstein Subject: Fwd: Forwarded messag= From: jeffrey E. <[email protected]= <mailto:[email protected]» Date: Wed, May 11, 2016 at 8:10 PM Subject: To: =effrey Epstein <jeevacation@gm=il.com <mailto:[email protected]» 1. The audit h=s brought to the fore the lack of your office quality that i have be=n violently squawking about. ie . children playing at at=adult game. It is inconceivable to me that John castruc=i is still there , joslin part time. , joe mistake=after mistake and brad the corporate bandleader talking about the of=ice's finance team, accounting dept, directing wendy to do thing= that make no sense for you ? !its nuts . non existent 1= dept. though it was the first thing on my suggested list of things =o be done \ no trading accounts to sp=ak of , though its prophylactic quality has been discussed over and over=C2 for three years. As you said you wanted to save money by=not paying my high fees. . the result was predictable.=C2 now you have a choice a simple choice.=C2 very simple . you can =ay me and my team , I will oversee the audits. lOts of paper needs t= be collected and reivewed, the outside team at my expense wor=ing for me, come in for two to three weeks -they will review procedures and practices. . set up ,an up- to- date accounting s=stem, computerized timelines for filings etc. . =ousehold classifcations and reporting that makes sense. =ou will not be surprised however that the price for my work has =A0 not changed since day one. 40m per year, I m willing to di=count to 30 m as I did give you a bad number and should pay an embarassmen= fine. Im also aware that you have paid what you consider a g=eat deal of money, though, as you know , without a doubt , you have =ar and away recieved way more than called for in our agreement=. please also remember that you and i agreed no more demands =n my time after the last

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