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
+
February 8, 2016
194 docs
✕
194 documents
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00098755
Dataset 9
2016-02-08
6p
916w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098755.pdf
EFTA00237749
Dataset 9
2016-02-08
3p
568w
Subject:
MAXWELL - Question re TerraMar transfer
From:
Shkreli, Juliana la ubs.comI
To:
Waldron, Chelsey; Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237749.pdf
EFTA00265909
Dataset 9
2016-02-08
13p
2,259w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00265909.pdf
EFTA00305489
Dataset 9
2016-02-08
2p
417w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305489.pdf
EFTA00329219
Dataset 9
2016-02-08
1p
47w
Subject:
LSJ
From:
Lany Visoski <Ma>
To:
Lesley Groff , Darren Ind ke , Anna Rodriquez
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329219.pdf
EFTA00329220
Dataset 9
2016-02-08
1p
77w
Subject:
Fwd: LSJ
From:
Lesley Groff <
To:
>,
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329220.pdf
EFTA00329221
Dataset 9
2016-02-08
1p
99w
Subject:
Re: Tickets
From:
Lesley Groff •,: r>
To:
M
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329221.pdf
EFTA00329222
Dataset 9
2016-02-08
5p
1,446w
Subject:
Re: Hyatt Regency Vancouver - Reminder - JEFFREY EPSTEIN - February 15, 2016 - 5925865
From:
Lesley Groff
To:
Natalia Molotkova
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329222.pdf
EFTA00329227
Dataset 9
2016-02-08
1p
167w
Subject:
JE
From:
Bebe Avdiu
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329227.pdf
EFTA00329228
Dataset 9
2016-02-08
3p
614w
Subject:
Re: JE
From:
Bebe Avdiu
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329228.pdf
EFTA00329231
Dataset 9
2016-02-08
3p
796w
Subject:
Re: JE
From:
Lesley Groff
To:
Bebe Avdiu
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329231.pdf
EFTA00329234
Dataset 9
2016-02-08
3p
636w
Subject:
Re: JE
From:
Lesley Groff
To:
Bebe Avdiu
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329234.pdf
EFTA00329237
Dataset 9
2016-02-08
1p
95w
Subject:
Marshall couple resume
From:
"Michelle"
To:
Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329237.pdf
EFTA00329238
Dataset 9
2016-02-08
2p
369w
Subject:
RE: Jeffrey...
From:
"Michelle" caMMIa
To:
"'Lesley Groff" callEllia>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329238.pdf
EFTA00329240
Dataset 9
2016-02-08
1p
168w
Subject:
Re: SS
From:
bellaklein
To:
Lesley Groff <MINIII >
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329240.pdf
EFTA00329241
Dataset 9
2016-02-08
1p
94w
Subject:
Fwd: SS
From:
Lesley Groff -4
To:
Karyna Shuliak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329241.pdf
EFTA00329242
Dataset 9
2016-02-08
1p
132w
Subject:
Re: SS
From:
ICatyna Shuliak
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329242.pdf
EFTA00329243
Dataset 9
2016-02-08
1p
35w
Subject:
As requested - February 8, 2016
From:
Daphne Wallace
To:
Bella Klein ==. >
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329243.pdf
EFTA00329244
Dataset 9
2016-02-08
1p
131w
Subject:
Re: SS
From:
Lesley Groff
To:
bellaklein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329244.pdf
EFTA00329245
Dataset 9
2016-02-08
2p
166w
Subject:
Re: SS
From:
Lesley Groff
To:
bellaklein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329245.pdf
1–20 of 194 results · page 1 of 10
«
←
1
2
…
10
→
»
Corpus: 1990-03-17 – 2025-12-01
←
February 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
← Feb 7
194 docs
→
Undated
(150,429)
None
Light
Medium
Heavy