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
+
June 28, 2016
193 docs
✕
193 documents
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
June 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
← Jun 27
193 docs
→
Undated
(150,429)
None
Light
Medium
Heavy
EFTA00211382
Dataset 9
2016-06-28
1p
60w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211382.pdf
EFTA00238242
Dataset 9
2016-06-28
4p
1,043w
Subject:
Re: A call
From:
Molly Ladd
To:
Ladd, Molly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238242.pdf
EFTA00238246
Dataset 9
2016-06-28
1p
48w
Subject:
Scheduled Call with Lyle Casriel and Ghislaine Maxwell
From:
Ladd, Molly IMIMItubs.com]
To:
Casriel, Lyle ]; Stackman, Scott j; 'Ghislaine'
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238246.pdf
EFTA00238247
Dataset 9
2016-06-28
1p
48w
Subject:
Accepted: Scheduled Call with Lyle Casriel and Ghislaine Maxwell
To:
Waldron, Chelsey [IMCEAEX-_o=LIBS-
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238247.pdf
EFTA00238248
Dataset 9
2016-06-28
1p
41w
Subject:
Accepted: Scheduled Call with Lyle Casriel and Ghislaine Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238248.pdf
EFTA00323072
Dataset 9
2016-06-28
1p
44w
Subject:
Paul Morris
From:
Lesley Groff <MINIII >
To:
Jefffrey Epstein <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00323072.pdf
EFTA00323073
Dataset 9
2016-06-28
1p
186w
Subject:
Re: Jeffrey Epstein
From:
Merwin Dela eruz
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00323073.pdf
EFTA00323074
Dataset 9
2016-06-28
1p
220w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
Merwin Dela cruz
https://www.justice.gov/epstein/files/DataSet%209/EFTA00323074.pdf
EFTA00526246
Dataset 9
2016-06-28
1p
109w
From:
"Jeffrey E." <
[email protected]
>
To:
ICaryna Shuliak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00526246.pdf
EFTA00532777
Dataset 9
2016-06-28
1p
209w
Subject:
Your Amazon.com order of "Pet Naturals SILK..." and 2 more items has shipped!
From:
"Amazon.com" <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00532777.pdf
EFTA00532778
Dataset 9
2016-06-28
1p
253w
Subject:
Your Amazon.com order of InterDesign Forma Bathroom... and 3 more items.
From:
"
[email protected]
" <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00532778.pdf
EFTA00532779
Dataset 9
2016-06-28
2p
255w
Subject:
Your Amazon.com order
From:
"
[email protected]
" <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00532779.pdf
EFTA00532781
Dataset 9
2016-06-28
1p
192w
Subject:
Your Amazon.com order of "Alhambra of Granada" has shipped!
From:
"Amazon.com" <ship-confirmgamazon.com>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00532781.pdf
EFTA00532782
Dataset 9
2016-06-28
1p
204w
Subject:
Your Amazon.com order of "InterDesign Fonna Bathroom..." and 3 more items has shipped!
From:
"Amazon.com" <ship-confirmgamazon.com>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00532782.pdf
EFTA00532783
Dataset 9
2016-06-28
1p
205w
Subject:
Your Amazon.com order of "Al-Andalus: The Art of..." has shipped!
From:
"Amazon.com" <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00532783.pdf
EFTA00532784
Dataset 9
2016-06-28
2p
177w
Subject:
Your UPS Package was delivered
From:
UPS My Choice <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00532784.pdf
EFTA00532786
Dataset 9
2016-06-28
1p
147w
Subject:
Palm Beach Outdoor Furniture Covers - June 28, 2016
From:
Daphne Wallace
To:
Lourisvaldo Santos , Karyna Shuliak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00532786.pdf
EFTA00532787
Dataset 9
2016-06-28
1p
188w
Subject:
Your Amazon.com order has shipped (#1I1-5932775-3933837)
From:
"Amazon.com" <ship-confirmgamazon.com>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00532787.pdf
EFTA00532788
Dataset 9
2016-06-28
2p
385w
Subject:
Your Confirmation SMT-134046
From:
"SmartSign.com" <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00532788.pdf
EFTA00532790
Dataset 9
2016-06-28
2p
490w
Subject:
You have authorized a payment to XpressMyself.com LLC
From:
"
[email protected]
" <
[email protected]
>
To:
Karyna Shuliak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00532790.pdf
1–20 of 193 results · page 1 of 10
«
←
1
2
…
10
→
»