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

EFTA02659956

← Prev Next →
Loading document…

From: Jon Tomlinson Sent: Tuesday, February 14, 2017 9:30 PM To: Jeffrey E. Subject: Re: I have a call into the CPA, but he was in a meeting so asked =e call me back. He =idn't say that the personal bank statements were handed over in =is email so I assume they weren't, but I'll confirm =hen I speak to him. On Feb 14, 2017, at 4:28 =M, Jeffrey E. <[email protected] <[email protected]» wrote: were the personal bank statments given today? On Tue, Feb 14, 2017 at 4:03 PM, Jon Tomlinson =span dir="ltr" class=""> > =rote: Here's what the CPA =ays when I asked if the auditor was still there or had any =uestions: Not yet. she just walked out the door, but will be =oming back. she'll call to set a date. She will issue an IDR =nformation Document Request) which will tell us what else she =eeds. But the personal accounts will definitely be on the =ist. On Feb 14, 2017, at 3:48 PM, Jeffrey Epstein =lt;[email protected] <mailto:[email protected]» wrote: Thx On Feb 14, 2017, at 3:47 PM, Jon Tomlinson > wrote: I'm =ot with the auditor, the CPA is. I'll touch base with him and see how it's =oing, but since I haven't heard anything yet, that's =robably good news. I'll let you know when I hear something. EFTA_R1_01907210 EFTA02659956

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