r/OSINT Dec 20 '25

Bulk File Review AKA the Epstein File MEGA THREAD

322 Upvotes

The Epstein files fall under our “No Active Investigation” posts. That does not mean we cannot discuss methods, such as how to search large document dumps, how to use AI or indexing tools, or how to manage bulk file analysis. The key is not to lead with sensational framing.

For example, instead of opening with “Epstein files,” frame it as something like:

“How to index and analyze large file dumps posted online. I am looking for guidance on downloading, organizing, and indexing bulk documents, similar to recent high-profile releases, using search or AI-assisted tools."

That said lots of people want to discuss the HOW, so lets make this into a mega thread of resources for "bulk data review" .

https://www.justice.gov/epstein for newest files from DOJ on 12/19/25
https://epstein-docs.github.io/ Archive of already released files. 

While there isnt a "bulk" download yet, give it a few days for those to populate online.

Once you get ahold of the files, there are a lot of different indexing tools out there. I prefer to just dump it into Autospy (even though its not really made for that, just my go to big odd file dump). Love to hear everyone elses suggestions from OCR and Indexing to image review.

Edit:

https://couriernewsroom.com/news/epstein-files-database/


r/OSINT Sep 11 '25

OSINT News Charlie Kirk Investigation Posts

1.5k Upvotes

This is not a new rule. Its been posted and enforced every time a new "major crime" happens. Helping an active investigation on this sub is banned. For the redditor that keeps messaging the mods that he thinks no harm can come from this, here is nice list of examples on why we don't support online witch hunts:

1. Richard Jewell – Atlanta Olympics Bombing (1996)

  • Security guard Richard Jewell discovered a suspicious backpack and helped evacuate the area.
  • Media and public speculation painted him as the prime suspect before the FBI cleared him.
  • His life was destroyed by false accusations, though he was later recognized as a hero.

2. Boston Marathon Bombing – Reddit Sleuthing (2013)

  • Online users tried to identify suspects from blurry photos.
  • Wrongly accused Sunil Tripathi, a missing college student, who faced mass harassment before the FBI revealed the real attackers.
  • Showed how quickly misinformation spreads on social media.

3. Las Vegas Shooting – False Suspects (2017)

  • In the aftermath, 4chan, Twitter, and Facebook users spread names of innocent people as the shooter.
  • Real suspect Stephen Paddock was identified later, but reputations of wrongly accused people were damaged.

4. Toronto Van Attack – Misidentification (2018)

  • Online users falsely named a man as the attacker after a van attack killed 10 people.
  • The wrong person’s photo went viral before police confirmed the actual suspect, Alek Minassian.

5. Gabby Petito Case – TikTok & YouTube Sleuthing (2021)

  • Internet “detectives” wrongly accused neighbors, bystanders, and even friends.
  • Innocent people were harassed while police continued their investigation into Brian Laundrie.

6. Sandy Hook Shooting – “Crisis Actor” Claims (2012 onward)

  • Conspiracy theorists accused grieving parents of being government actors.
  • Families faced years of harassment, stalking, and lawsuits.
  • A notorious case of how misinformation can target victims themselves.

7. UK Riots – Twitter & Facebook Misidentifications (2011)

  • Citizens attempted to identify looters from CCTV images.
  • Several innocent people were wrongly accused and faced threats.
  • Police had to publicly correct the misinformation.

8. MH370 Disappearance – Amateur Satellite Analysis (2014)

  • Thousands of online sleuths used Tomnod and other platforms to hunt for wreckage in satellite photos.
  • Flood of false sightings and conspiracy theories overwhelmed investigators and misled the public.

9. Oklahoma City Bombing – Wrong Suspects (1995)

  • Before Timothy McVeigh was identified, media speculation and tips from the public fueled false suspect reports.
  • Innocent men were briefly targeted by law enforcement and the press.

r/OSINT 2d ago

Question Udemy worth it?

37 Upvotes

Is it worth paying to learn it from scratch or are there better options?


r/OSINT 2d ago

How-To How to effectively monitor/scrape specific Facebook Groups for time-sensitive posts in 2026? (My current Google Dork setup is hitting limits)

11 Upvotes

Hi everyone,

I’m looking for some advice on optimizing how I monitor Facebook Groups for highly specific, time-sensitive opportunities (specifically, urgent short-term event/festival crew gigs in Europe).

The native Facebook search is terrible, completely overrun by AI-generated spam, and its algorithm actively hides chronological, low-engagement posts, which are exactly the ones I need to find (e.g., a manager panicking because someone dropped out of a shift last minute).

What I am currently doing: I’ve been bypassing the FB search entirely by using Google Dorks to index specific groups. My current setup looks something like this:

site:facebook.com/groups(https://facebook.com/groups) ("urgent" OR "replacement" OR "ASAP" OR "need now") "festival" "August" ("security" OR "crew" OR "stagehand") -weekend -longterm

(Note: I run a localized version of this with Czech/German keywords to target central European groups, filtering results to the past 24 hours).

The Problem & My Ask: While this dork works well for bypassing spam, it requires manual execution and Google’s indexing of Facebook Groups isn't always real-time. Missing a post by a few hours usually means the spot is gone.

I want to automate this process to get real-time (or near real-time) alerts.

  1. Scraping: Are there any reliable web scrapers or cloud tools (like Phantombuster, Apify, etc.) that currently handle FB Group scraping well in 2026 without getting accounts instantly banned?
  2. Alternative OSINT methods: Is there a better, more elegant way to monitor specific keywords inside public/private FB groups that I am missing?
  3. Dorking limits: Any tips on forcing Google to index these specific site:[facebook.com/groups](https://facebook.com/groups) queries faster, or alternative search engines that crawl FB groups more aggressively?

I appreciate any pointers or recommendations for tools/scripts that could help automate this monitoring. Thanks!


r/OSINT 3d ago

Question What’s the most interesting OSINT job you’ve ever had or heard of?

142 Upvotes

Most of us know the usual paths like due diligence, fraud investigations, and journalism. But I’m curious about the unusual and genuinely fascinating stuff. What’s the most interesting OSINT gig you’ve personally worked, or heard about secondhand?

Doesn’t have to sound glamorous on paper either. Sometimes the boring sounding jobs turn out to have the wildest stories. Would love to hear what corners of this field exist that most people never know about.


r/OSINT 3d ago

Question How much can you find by Internet?

25 Upvotes

I wanna know how dangerous being connected to the same Internet is.

Im new to osint but one of the first things I wanna do is get my tiktok username + whatever else I can get all from my phone. My pc and phone are connected to the same WiFi so is it possible or not?


r/OSINT 3d ago

Question Anyone have experience with either Open Sky Network API or ADS-B Exchange API and know what the polling request limit is?

1 Upvotes

[Also asked in ADSB subreddit]

Hi, I am looking at 2 ADS-B APIs and wondering if anyone knows (either from experience or documentation - if you found it) what the request rate limit / polling limit is per minute.

OpenSkyNetwork API

\- I have a registered account which gives me 4,000 credits per day but I can't seem to find anything in the API documentation about how many requests I can make per minute though there is mention of a 429 error and backing off.

ADS-B Exchange API ($10 month tier)

\- API documentation says you can get 10,000 credits per month at this tier but I also can't seem to find anything about how many requests you're allowed to make per minute for this API either.

I currently have a Flight Radar 24 Explorer tier account and this works but I'm going to be pulling historical tracks for a number of flights on a recurring basis and the poll limit is 10 requests per minute.

That's not great but wondering if it's better than Open Sky Network API or ADS-B Exchange API.


r/OSINT 3d ago

Analysis I have built a real-time conflict map that only fires alerts on multi-source corroboration. Feedback is welcomed

Post image
0 Upvotes

I have been building this solo for a while now, conflict signal, its a real-time global conflict map. wanted to post here because the thing im most interested in getting feedback on is the alert pipeline specifically.

Quick context on data: tried ACLED first but its gated behind org affiliation and needs a commercial license for anything SaaS-shaped. tried GDELT too but retired it, false positive rate was too high to be usable. ended up building live extraction from news via groq instead, which is now the only event source.

The part i actually want opinions on: alerts only fire once independent sources cross a corroboration threshold, and theres a full alert history feed (including expired ones) so you can go back and check whether an alert held up or not. No invented confidence scores, just source counts and honest "as of" timestamps on anything that lags (FIRMS thermal data especially).

No login needed for any of this, the 7-day timeline and all the base layers are open.

link: conflict-signal.vercel.app

Genuinely want the OSINT angle here if the corroboration threshold is too loose/strict, or if there's an obvious gap in how im sourcing events, tell me. I just want it to actually be useful to people who do this for real.

If you have time then please tell me any missing things which I should cover or harden any existing logic.

I have attached a quick screenshot if you wanna check out


r/OSINT 5d ago

Analysis Using advanced techniques to determine if a ship is laden - Open Source Centre

7 Upvotes

Research by the Open Source Centre (OSC) that used a combination of "high-resolution imagery, the construction of a high-fidelity digital twin and trigonometry". It's pretty advanced stuff, that won't be easily applicable in your average run-of-the-mill OSINT-research. But it sure makes for an interesting read.

https://stories.opensourcecentre.org/signal-in-the-shadows/


r/OSINT 7d ago

Tool Web Annotation Google Keep

4 Upvotes

When doing webint as part of an investigation. I am trying to figure out what the best way is to take notes about the websites themselves or their content.

Currently based on my understanding I'm familiar with two types of tools for this. One is web clipping. And the other is web annotation.

Are there other categories of tools that people use for this particular kind of task?

What are people's preferred work flows/ tool stack for this type of task?

Today I came across the chrome plugin for Google keep. Are there people here that already use Google keep in this way? Are there possible limitations or drawbacks of I using Google keep in this way that are good to aware of?


r/OSINT 9d ago

Question How useful is the platform Blind?

23 Upvotes

Has anyone used the anonymous business platform Blind ( https://www.teamblind.com/) ? That's the best way I can describe it.

If you have used Blind in your research, what was the use case? Did it provide any useful findings/evidence? What didn't you like about Blind as a source?

I've been reluctant to get an account because a work email is needed for full access and I'd rather not provide that. Has anyone successfully signed up using a free email service provider?


r/OSINT 11d ago

How-To Monitoring the Shadow Fleet

70 Upvotes

If you wanted to identify shadow fleet vessels loaded with sanctioned oil using open source tools, how would you do it? What tools would you use and what would be your process?
Challenge: could anyone here identify a suspected ship now?


r/OSINT 14d ago

Analysis How U.S. Satellite Imagery Restrictions Are Changing How We Report on Iran

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nytimes.com
41 Upvotes

submission statement: U.S. satellite imagery restrictions have hindered reporting on the Iran war, with five providers blocking high-resolution images of Iran and surrounding countries. These restrictions, rooted in national security concerns, have been a challenge for journalists, but alternative sources like international satellite providers and public data offer workarounds. Despite these limitations, satellite imagery remains a crucial tool for uncovering military actions and potential war crimes.


r/OSINT 13d ago

How-To OSINT challenge explanation needed

4 Upvotes

BLUF: How would one narrow down a location from a photo background, particularly the floor pattern? I tried Bellingcat OSINT challenge "Cold Case" under "Background Check", but I got stuck on the location narrowing down part. I already looked up what the answer is, so I don't care about that part, but I want to figure out the correct steps to arrive at the solution. Reverse image searching gives multiple suggestions all over Asia, and even when narrowing down to South Korea. One blog said they built a database of floor tiles or designs, which seems a bit an overkill.


r/OSINT 18d ago

Question Is OSINT automation actually doable?

43 Upvotes

With all the anti-bot protections, CAPTCHAs, rate limits, login walls, websites blocking scrapers, constantly changing page layouts, and platforms banning or restricting automated access…

Even paid APIs are incomplete, outdated, or return weak / inaccurate data about the target.

How do people building OSINT tools deal with this in practice?


r/OSINT 20d ago

How-To Cancelling Spokeo subscription

35 Upvotes

To anyone struggling with cancelling the Spokeo subsription heres how to do it. They are scammy and try to hide how to do it and their official instructions are incorrect https://help.spokeo.com/hc/en-us/articles/115010516568-How-do-I-cancel.

What you need to do is go to https://www.spokeo.com/user/account. Look for "If you have any questions about your plan or billing, need help searching, or want to manage your membership, you can view our support contact form [here]()." The word here is a link. Click that and it give you a drop down. Select "I would like to terminate my membership", which then renders a button "TERMINATE NOW ANYWAY"


r/OSINT 25d ago

Tool OSINT of Malaysia

26 Upvotes

OSINT toolkit for Malaysia:
https://unishka.substack.com/p/osint-of-malaysia

Feel free to let me know in the comments if we've missed any important sources.

You can also find toolkits for other countries that have been covered so far on UNISHKA's Substack, and our website.
https://substack.com/@unishkaresearchservice
Website link: https://unishka.com/osint-world-series/


r/OSINT 28d ago

Question Is there a lot of gatekeeping here in the osint community?

197 Upvotes

There seem to be many people who seem extremely hesitant or outright refuse to even try to help you in your search on here. I could ask, "How can I use this email address to find out more information about it?" and everyone would try to give you the most tame email address finder #1 top of the Google list result ever.

It didn't deter me, and I was still able to find what I needed after hours of searching, thankfully. However, is this how it usually goes? Do people just refuse to give information out just to gatekeep it even though they know it's on github?


r/OSINT Jun 18 '26

Question Best open-source or low-cost toolchain to map historical social graphs? [No Enterprise SaaS]

27 Upvotes

Are there any cheap or open source solutions to get historical social graphs either by account or industry or keyword/tag?


r/OSINT Jun 10 '26

OSINT News How Predators use Marketing Tools, AI & Bad UK Regulations to get into your Kid’s Bedroom The Digital Predator Toolkit "Yellow Bus"

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269 Upvotes

r/OSINT Jun 09 '26

Question How to Narrow Down a Search Area Using Past Weather Data?

38 Upvotes

Is there a way to view a weather map like this for a specific date in the past? For example, if an account shares a screenshot showing a phone wallpaper with the exact date and temperature, being able to see which cities in a given country had that exact temperature on that exact day could be very useful.


r/OSINT Jun 07 '26

OSINT News OSINT Powered Student Evacuation from Occupied Ukraine

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80 Upvotes

r/OSINT Jun 07 '26

Question what are the biggest gaps in current media verification workflows?

57 Upvotes

im part of a student team researching digital media verification and authenticity in the age of AI-generated content

while exploring this space, we've noticed that many tools focus on identifying whether content may be manipulated, but often provide limited insight into why a conclusion was reached or what evidence supports it

we're interested in learning how people working in OSINT, investigations, journalism, and related fields currently approach media verification

A few questions we'd love to hear your thoughts on:

  • what types of content are currently the hardest to verify?
  • what are the biggest limitations of the tools and methods you use today?
  • how important is explainability when evaluating a verification result?
  • are AI-generated images, videos, or audio creating new challenges in your workflow?

we r conducting a short research survey (takes <5 mins) to gather perspectives from professionals and practitioners in this space:

https://forms.gle/2WkK91kHVfqSNGfQA

we're still in the research and validation stage, so honest criticism and opposing viewpoints are genuinely welcome. our goal is to better understand the problem before deciding what solutions are actually worth building

thank you for your time!!


r/OSINT May 30 '26

Tool OSINT of Ukraine

124 Upvotes

OSINT toolkit for Ukraine:
https://open.substack.com/pub/unishka/p/osint-of-ukraine

Feel free to let me know in the comments if we've missed any important sources.

You can also find toolkits for other countries that have been covered so far on UNISHKA's Substack, and our website.
https://substack.com/@unishkaresearchservice
Website link: https://unishka.com/osint-world-series/


r/OSINT May 29 '26

How-To Is There a way to reverse such clustered images in a single forum/page?

37 Upvotes

So, in instagram OSINT, i found a person that has an account with everything absolutely being a dead end, no username give away, no posts or location, gibberish or following patterns that are hard to pin down, classic dorking doesn't give back any results, not much account history, but it has been lurking in my followers list for quite a while now.

However, there's a highlight, of two cats. And the account pfp is a Pinterest mirror selfie image that i reverse searched. Now, a single image search returns thousands of results for such an image, however, if an account has three of those distinct images saved simeltanously in a public board, the pool of potential candidates reduces drastically, ofcourse, given the profile is public, which is 50/50 in pinterest so there may be a chance.

Is there a way to reverse search multiple images and see if it comes from the same page?