esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
August 18, 2015
271 docs
✕
271 documents
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00236716
Dataset 9
2015-08-18
2p
357w
Subject:
Notice: Your July 2015 UBS credit card statements are available
From:
UBS Financial Services Inc.
[email protected]
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236716.pdf
EFTA00236746
Dataset 9
2015-08-18
2p
351w
Subject:
Re: MAXWELL: Edgarley Ilk certificate of formation - Ghislaine Maxwell
From:
Juliana Shkreli
To:
Shkreli, Juliana
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236746.pdf
EFTA00312330
Dataset 9
2015-08-18
2p
1,326w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312330.pdf
EFTA00343058
Dataset 9
2015-08-18
1p
154w
Subject:
Re: Update
From:
Lesley Groff
To:
Larry Visoski <Ma>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00343058.pdf
EFTA00343059
Dataset 9
2015-08-18
2p
360w
Subject:
Fwd: trip
From:
Larry a>
To:
Larry a
https://www.justice.gov/epstein/files/DataSet%209/EFTA00343059.pdf
EFTA00343061
Dataset 9
2015-08-18
2p
378w
Subject:
Re: trip
From:
Lesley Groff
To:
Larry <la
https://www.justice.gov/epstein/files/DataSet%209/EFTA00343061.pdf
EFTA00343063
Dataset 9
2015-08-18
1p
41w
Subject:
FYI-Jeffrey says maybe Thurs. to NY
From:
= >
To:
L n fontanilla Jo.o fontanilla
https://www.justice.gov/epstein/files/DataSet%209/EFTA00343063.pdf
EFTA00343064
Dataset 9
2015-08-18
1p
30w
Subject:
Jeffrey Epstein
From:
= >
https://www.justice.gov/epstein/files/DataSet%209/EFTA00343064.pdf
EFTA00343065
Dataset 9
2015-08-18
3p
924w
Subject:
Change Date for to Moscow (Rec
From:
"American Express Travel" ctl
To:
Amex Centurian Travel <
https://www.justice.gov/epstein/files/DataSet%209/EFTA00343065.pdf
EFTA00343068
Dataset 9
2015-08-18
2p
159w
Subject:
Re: Jeffrey Epstein
From:
Richard Wurman <
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00343068.pdf
EFTA00343070
Dataset 9
2015-08-18
2p
171w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
Richard Wurman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00343070.pdf
EFTA00343072
Dataset 9
2015-08-18
1p
200w
Subject:
Fwd: Tentative schedule to be finalized this afternoon
From:
"jeffrey E."
To:
Lyn fontanilla Jo.° fontanilla
https://www.justice.gov/epstein/files/DataSet%209/EFTA00343072.pdf
EFTA00343073
Dataset 9
2015-08-18
1p
190w
Subject:
Fwd: Tentative schedule to be finalized this afternoon
From:
Richard Kahn
To:
Janusz Banasiak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00343073.pdf
EFTA00343074
Dataset 9
2015-08-18
2p
245w
Subject:
Fwd: Tentative schedule to be finalized this afternoon
From:
"jeffrey E."
To:
Rich Kahn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00343074.pdf
EFTA00343076
Dataset 9
2015-08-18
4p
1,689w
Subject:
Re: Change Date for to Moscow (Rec [Email Ref:
To:
Amex Centurian Travel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00343076.pdf
EFTA00343080
Dataset 9
2015-08-18
2p
118w
Subject:
CarsCo, Inc Receipt
To:
ca
https://www.justice.gov/epstein/files/DataSet%209/EFTA00343080.pdf
EFTA00343082
Dataset 9
2015-08-18
2p
122w
Subject:
CarsCo, Inc Receipt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00343082.pdf
EFTA00343084
Dataset 9
2015-08-18
3p
979w
Subject:
Re: has flight to Moscow Aug 31
From:
"American Express Travel" ••=l
To:
Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00343084.pdf
EFTA00343087
Dataset 9
2015-08-18
7p
3,478w
Subject:
Re: Change Date for to Moscow (Rec [Email Ref:
To:
Amex Centurian Travel •c a
https://www.justice.gov/epstein/files/DataSet%209/EFTA00343087.pdf
EFTA00343094
Dataset 9
2015-08-18
1p
34w
Subject:
Thursday 3pm Jeffrey
To:
Richard Kahn Darren Indyke
https://www.justice.gov/epstein/files/DataSet%209/EFTA00343094.pdf
1–20 of 271 results · page 1 of 14
«
←
1
2
…
14
→
»
Corpus: 1990-03-17 – 2025-12-01
←
August 2015
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
← Aug 17
271 docs
→
Undated
(150,429)
None
Light
Medium
Heavy