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
Entities 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

Entities

👥 Entity Directory

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

HOUSE_OVERSIGHT_021133

← Prev Next →
Loading document…

wen WULEE SIEGE : 19 for the Trump Organization records: it was a deep and encompassing order, ing to humor him—or, shortly, even to return his calls. In March 2017, reaching many years back. Trump fired him. Kushner also warned his father-in-law that the investigation was about Now, said Kushner, even without Bharara, the Southern District was to spill over from the Mueller team, with its narrow focus on Russian collu- looking to treat the Trump Organization as a Mob-like enterprise; its law- sion, to the Southern District of New York—that is, the federal prosecutor’s yers would use the RICO laws against it and go after the president as if he office in Manhattan—which would not be restricted to the Russia probe. This were a drug lord or Mob don. Kushner pointed out that corporations had was a work-around intended to circumvent the special counsel's restriction no Fifth Amendment privilege, and that you couldn't pardon a corpora- to Russia-related matters, but also an effort by the Mueller team to short- tion. As well, assets used in or derived from the commission of a crime : circuit any attempt by the president to disband or curtail its investiga- could be seized by the government. tion. By moving parts of the investigation to the Southern District, Mueller, In other words, of the more than five hundred companies and separate as Kushner explained to Trump, was ensuring that the investigation of the entities in which Donald Trump had been an officer, up until he became president would continue even without the special counsel. Mueller was president, many might be subject to forfeiture. One potential casualty of playing a canny, or ass-protecting, game, while also following precise pro- a successful forfeiture action was the president's signature piece of real cedures: even as he focused on the limited area of his investigation, he was estate: the government could seize Trump Tower. divvying up evidence of other possible crimes and sending it out to other — jurisd

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
▸ Research Notes 0
No notes yet.
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