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
+
January 4, 2016
503 docs
✕
503 documents
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00237331
Dataset 9
2016-01-04
2p
222w
Subject:
RE: MAXWELL: RE: Recurring transfer
From:
Ladd, Molly :!ubs.com!
To:
I
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237331.pdf
EFTA00315430
Dataset 9
2016-01-04
5p
856w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315430.pdf
EFTA00317474
Dataset 9
2016-01-04
1p
57w
Subject:
Rich and Darren
From:
Lesley Groff
To:
Jefffrey Epstein <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317474.pdf
EFTA00332313
Dataset 9
2016-01-04
1p
196w
Subject:
Re: Penny Baird
From:
"jeffrey E."
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332313.pdf
EFTA00332314
Dataset 9
2016-01-04
1p
135w
From:
Jeffrey E." <I
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332314.pdf
EFTA00332315
Dataset 9
2016-01-04
2p
194w
Subject:
Regal Domestics, Inc. - resumes
From:
"Michelle" <1
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332315.pdf
EFTA00332317
Dataset 9
2016-01-04
5p
921w
Subject:
RE:
From:
Mary Stephens <
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332317.pdf
EFTA00332635
Dataset 9
2016-01-04
1p
75w
Subject:
Re: Do you want to see Jeffrey this weeK?
From:
Darren Indyke la>
To:
Lesley Groff <a
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332635.pdf
EFTA00332636
Dataset 9
2016-01-04
1p
123w
From:
"Jeffrey E." <
[email protected]
>
To:
Lesley Groff <1
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332636.pdf
EFTA00332637
Dataset 9
2016-01-04
1p
115w
From:
"Jeffrey E." <
[email protected]
>
To:
ehud barak < >, Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332637.pdf
EFTA00332638
Dataset 9
2016-01-04
1p
44w
Subject:
2016 STC Holiday Schedule
From:
Cecile de Jongh
To:
Ann Rodriquez
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332638.pdf
EFTA00332639
Dataset 9
2016-01-04
1p
48w
Subject:
Jeffrey Epstein
From:
Lesley Groff <MINII >
To:
"El=lia l <Ma
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332639.pdf
EFTA00332640
Dataset 9
2016-01-04
1p
48w
Subject:
Jeffrey Epstein
From:
Lesley Groff <MINII >
To:
"Ma i 'al >
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332640.pdf
EFTA00332641
Dataset 9
2016-01-04
1p
55w
Subject:
JE today
From:
Lesley Groff <Ma
To:
Rich Kahn darren indyke
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332641.pdf
EFTA00332642
Dataset 9
2016-01-04
1p
58w
Subject:
Jeffrey Epstein
From:
Lesley Groff <a
To:
President Leon Botstein <MIIII >
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332642.pdf
EFTA00332643
Dataset 9
2016-01-04
1p
49w
Subject:
Jeffrey Epstein
From:
Lesley Groff <Ma>
To:
Kathy Ruetntnler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332643.pdf
EFTA00332645
Dataset 9
2016-01-04
1p
95w
Subject:
Re: Jeffrey Epstein
From:
Kathy Ruemmler
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332645.pdf
EFTA00332646
Dataset 9
2016-01-04
1p
157w
Subject:
Re: Jeffrey Epstein
From:
Catherine Susser Luiggi <
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332646.pdf
EFTA00332647
Dataset 9
2016-01-04
1p
148w
Subject:
Re: Meet JE
From:
ehbarak
To:
"jeffrey E." <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332647.pdf
EFTA00332648
Dataset 9
2016-01-04
1p
198w
Subject:
Re: Jeffrey Epstein
From:
Catherine Susser Luiggi <
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332648.pdf
1–20 of 503 results · page 1 of 26
«
←
1
2
…
26
→
»
Corpus: 1990-03-17 – 2025-12-01
←
January 2016
→
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
← Jan 3
503 docs
→
Undated
(150,429)
None
Light
Medium
Heavy