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
+
May 3, 2016
264 docs
✕
264 documents
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
May 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
← May 2
264 docs
→
Undated
(150,429)
None
Light
Medium
Heavy
EFTA00022365
Dataset 8
2016-05-03
1p
72w
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022365.pdf
EFTA00024683
Dataset 8
2016-05-03
1p
289w
Subject:
5113/21 Videoconference with Counsel for Bill Richardson
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024683.pdf
EFTA00066441
Dataset 9
2016-05-03
2p
114w
Subject:
FW: Contact Info Err (from
From:
[email protected]
<
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066441.pdf
EFTA00083931
Dataset 9
2016-05-03
2p
115w
Subject:
FW: Contact Info Daniel Siad (from Brunel)
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083931.pdf
EFTA00083956
Dataset 9
2016-05-03
2p
108w
Subject:
FW: Contact Info EffE= (from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083956.pdf
EFTA00084790
Dataset 9
2016-05-03
2p
95w
Subject:
FW: Contact Info Daniel Siad (from Brunel)
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084790.pdf
EFTA00238162
Dataset 9
2016-05-03
1p
58w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238162.pdf
EFTA00238163
Dataset 9
2016-05-03
1p
35w
Subject:
<no subject>
From:
G Maxwell (-
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238163.pdf
EFTA00238164
Dataset 9
2016-05-03
1p
58w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238164.pdf
EFTA00238167
Dataset 9
2016-05-03
2p
298w
Subject:
RE: MAXWELL: RE: Maxwell: Trans request
From:
Ladd, Molly
To:
Ladd, Molly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238167.pdf
EFTA00238169
Dataset 9
2016-05-03
1p
25w
Subject:
<no subject
From:
G Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238169.pdf
EFTA00238171
Dataset 9
2016-05-03
2p
372w
Subject:
Re: MAXWELL: RE: Maxwell: Trans request
From:
Molly Ladd <
To:
NY Ghislaine <
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238171.pdf
EFTA00238174
Dataset 9
2016-05-03
2p
387w
Subject:
RE: MAXWELL: RE: Maxwell: Trans request
From:
Ladd, Molly
To:
G Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238174.pdf
EFTA00238176
Dataset 9
2016-05-03
1p
200w
Subject:
Your wire transfer has been completed
From:
U8S Financial Services Inc
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238176.pdf
EFTA00238177
Dataset 9
2016-05-03
1p
114w
Subject:
RE: Maxwell trans request from TerraMar
From:
Ladd, Molly nbs.com)
To:
Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238177.pdf
EFTA00298153
Dataset 9
2016-05-03
3p
1,642w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298153.pdf
EFTA00298156
Dataset 9
2016-05-03
3p
1,554w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298156.pdf
EFTA00317298
Dataset 9
2016-05-03
18p
12,631w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317298.pdf
EFTA00325225
Dataset 9
2016-05-03
3p
856w
Subject:
ticket to/from island
From:
"American Express Travel"
To:
Eva Andersson <I
https://www.justice.gov/epstein/files/DataSet%209/EFTA00325225.pdf
EFTA00325787
Dataset 9
2016-05-03
1p
23w
Subject:
Alert - Send JE his schedule
From:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00325787.pdf
1–20 of 264 results · page 1 of 14
«
←
1
2
…
14
→
»