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AI Intelligence

AI Research Capabilities

35+ investigative tools powered by Claude, searching across the world's most comprehensive Epstein case database. Every claim is cited to source documents.

2.1M+ Documents
3,615 Flights
1.78M Emails
1,569 Persons
51,254 Connections

Tools & Capabilities

Document Intelligence

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Hybrid RAG Search— Semantic + keyword search across 2.1M+ documents with AI reranking
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Document Lookup— Instant retrieval by Bates number, EFTA ID, or any document identifier
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OCR Text Search— Full-text search through 2M+ OCR-extracted pages from scanned PDFs
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Document Forensics— Detect mislabeled files, failed redactions, and hidden embedded content

Network Analysis

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Connection Mapping— Find how people are connected through shared flights, documents, and emails
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Shortest Path— Discover the shortest connection chain between any two people in the network
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Cross-Reference— Query ALL databases simultaneously for a person — flights, docs, emails, connections
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Person Discovery— Find uncatalogued names in flight logs, emails, and documents

Financial Forensics

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Money Flow Search— Search $6.4B+ in traced financial flows across 694 entities and 2,385 transactions
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Shell Company Tracing— Follow money through multi-hop shell company chains (Southern Trust, Haze Trust, etc.)
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Entity Profiling— Complete financial P&L for any entity — inflows, outflows, connected entities

External Cross-Reference

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Web Search— Search the public internet for news articles, court records, and external reporting
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URL Fetch— Retrieve and analyze content from specific web pages and court filings
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ICIJ Offshore Leaks— Cross-check against 810K+ offshore entities from Panama/Paradise/Pandora Papers
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OFAC Sanctions— Check against US/EU/UN sanctions lists
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SEC EDGAR— Search all SEC filings full-text
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CourtListener— Search federal court documents

Advanced Analysis

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Anomaly Detection— Find statistical outliers — flight frequency spikes, financial flow anomalies, document gaps
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Temporal Analysis— Detect activity clusters, gaps, co-occurrence patterns, and periodicity
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Confidence Scoring— Evidence-weighted assessments showing source type diversity and corroboration
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Code Execution— Run Python analysis for custom statistics, network metrics, and data visualizations
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Entity Resolution— Fuzzy name matching with 'Did you mean?' suggestions for misspelled names

Visualization & Evidence

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Interactive Timelines— Chronological event visualization across flights, documents, and court proceedings
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Network Graphs— Visual connection maps with relationship strength indicators
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Data Tables— Sortable, exportable tables for financial data, flight manifests, and comparisons
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Evidence Collector— Pin findings during investigations with confidence levels and export to dossiers
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Investigation Workspaces— Persistent boards for organizing long-running investigations
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Investigation Memory— AI remembers your research context across sessions

Investigation Modes

Research

Claude Haiku 4.5

Fast answers with AI-powered search. Hybrid semantic + keyword retrieval with cross-encoder reranking.

  • ✓ 2 tool calls
  • ✓ Hybrid RAG search
  • ✓ Source citations
  • ✓ Follow-up suggestions

Investigate

Claude Sonnet 4.6

Multi-step cross-referencing with extended reasoning. Searches multiple databases and connects findings.

  • ✓ 6+ tool calls
  • ✓ Extended thinking
  • ✓ Code execution
  • ✓ Web search
  • ✓ Evidence pinning
  • ✓ Investigation memory

Deep Analysis

Claude Opus 4.6

Exhaustive financial forensics and complex investigations with maximum reasoning depth.

  • ✓ 10+ tool calls
  • ✓ Maximum reasoning
  • ✓ Code execution
  • ✓ Financial forensics
  • ✓ Shell company tracing
  • ✓ Anomaly detection

Try It Yourself

Click any query to open it in the AI chat.

Person Research

What is known about Les Wexner's financial relationship with Epstein?

researchFlight Analysis

Who flew on the Lolita Express to Little St. James Island in 2002?

researchFinancial Forensics

Trace the money flow from Leon Black through Epstein's shell companies

deepConnection Path

How is Bill Clinton connected to Ghislaine Maxwell?

investigateCross-Reference

Cross-reference Prince Andrew across all databases

investigateAnomaly Detection

Detect anomalies in Jeffrey Epstein's flight patterns

investigateTemporal Analysis

Analyze the temporal overlap between Epstein and Wexner's activities

deepWeb Research

Search online for the latest developments in the Epstein case

researchDocument Forensics

Are there any mislabeled or suspicious documents in the EFTA dataset?

investigate

How It Works

1

Query Understanding

AI classifies your intent and expands your query for better recall

2

Hybrid Search

Semantic vectors + BM25 keywords search 308K+ embedded chunks

3

Reranking

Cross-encoder reranker scores and filters results by relevance

4

Analysis

Claude synthesizes findings with citations to source documents

For Researchers & Journalists

Source Verification

Every AI-generated claim links back to specific documents with Bates numbers. Internal database results are primary sources; web search results are labeled as external and potentially unverified.

Public API Access

Programmatic access via our REST API with 27 endpoints for documents, persons, flights, emails, and connections.

Data Integrity

SHA-256 hashes verify document integrity. All documents are sourced from official releases (EFTA, DOJ, House Oversight, DocumentCloud).

Evidence Collection

Pin findings with confidence levels, organize into dossiers, and export as structured research memos with full citation chains.

Start Investigating