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
+
September 8, 2016
293 docs
✕
293 documents
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
September 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
← Sep 7
293 docs
→
Undated
(150,429)
None
Light
Medium
Heavy
EFTA00037703
Dataset 8
2016-09-08
1p
137w
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037703.pdf
EFTA00238325
Dataset 9
2016-09-08
2p
304w
Subject:
Notice: Your most recent confirmations are available
From:
UBS Financial Services Inc. (
[email protected]
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238325.pdf
EFTA00238327
Dataset 9
2016-09-08
1p
103w
Subject:
RE: MAXWELL: internal Trans request
From:
Shkreli, Julian
To:
Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238327.pdf
EFTA00238328
Dataset 9
2016-09-08
1p
197w
Subject:
Your wire transfer has been completed
From:
UBS Financial Services Inc.
[email protected]
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238328.pdf
EFTA00303277
Dataset 9
2016-09-08
3p
1,569w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00303277.pdf
EFTA00309401
Dataset 9
2016-09-08
3p
1,567w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309401.pdf
EFTA00309404
Dataset 9
2016-09-08
3p
1,498w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309404.pdf
EFTA00309409
Dataset 9
2016-09-08
3p
1,681w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309409.pdf
EFTA00309412
Dataset 9
2016-09-08
3p
1,563w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309412.pdf
EFTA00319410
Dataset 9
2016-09-08
2p
175w
Subject:
Schedule Thurs. Sept 8 and Fri. Sept 9, 2016
From:
Lesley Groff <MIMIII >
To:
Jefffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319410.pdf
EFTA00319412
Dataset 9
2016-09-08
1p
152w
Subject:
Cash
From:
"Jeffrey E." <
[email protected]
>
To:
Bella Klein • , Rich Kahn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319412.pdf
EFTA00319413
Dataset 9
2016-09-08
2p
183w
Subject:
We will need help Sat Sept 17-Sun Sept 18 at 71st
To:
Jefffrey Epstein <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319413.pdf
EFTA00319416
Dataset 9
2016-09-08
1p
37w
Subject:
a
From:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319416.pdf
EFTA00319417
Dataset 9
2016-09-08
1p
59w
Subject:
Jeffrey Epstein
From:
Lesley Groff <MIEll >
To:
"Dr. Rony + Catherine Shimony"
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319417.pdf
EFTA00319418
Dataset 9
2016-09-08
1p
166w
Subject:
Re: Cash
From:
bellaklein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319418.pdf
EFTA00319419
Dataset 9
2016-09-08
1p
105w
From:
"Jeffrey E." -4
To:
Iv'et
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319419.pdf
EFTA00319423
Dataset 9
2016-09-08
1p
134w
Subject:
Fwd:
From:
Lesley Groff
To:
darren indyke
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319423.pdf
EFTA00319424
Dataset 9
2016-09-08
1p
162w
Subject:
New iPhones
From:
"Jeffrey E." <
[email protected]
>
To:
Rich Kahn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319424.pdf
EFTA00319425
Dataset 9
2016-09-08
2p
227w
Subject:
Re: New iPhones
From:
"Jeffrey E." <
[email protected]
>
To:
Rich Kahn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319425.pdf
EFTA00319427
Dataset 9
2016-09-08
1p
92w
Subject:
Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319427.pdf
1–20 of 293 results · page 1 of 15
«
←
1
2
…
15
→
»