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 22, 2016
489 docs
✕
489 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 21
489 docs
→
Undated
(150,429)
None
Light
Medium
Heavy
EFTA00238369
Dataset 9
2016-09-22
2p
267w
Subject:
Re: MAXWELL: Address Update Form
From:
Molly Ladd < @ubs.com>
To:
Ladd, Molly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238369.pdf
EFTA00302894
Dataset 9
2016-09-22
4p
1,955w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00302894.pdf
EFTA00307847
Dataset 9
2016-09-22
4p
1,969w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307847.pdf
EFTA00307858
Dataset 9
2016-09-22
4p
1,950w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307858.pdf
EFTA00307862
Dataset 9
2016-09-22
3p
1,512w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307862.pdf
EFTA00317492
Dataset 9
2016-09-22
1p
42w
From:
Lesley Groff
To:
Jefffrey Epstein <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317492.pdf
EFTA00318261
Dataset 9
2016-09-22
5p
1,283w
Subject:
Re: Itinerary for NICOLA/ION 05OCT16 MUQITM
From:
Lesley Groff
To:
ion nicola
https://www.justice.gov/epstein/files/DataSet%209/EFTA00318261.pdf
EFTA00318266
Dataset 9
2016-09-22
6p
1,235w
Subject:
RE: Itinerary for NICOLA/ION 05OCT16 MUQITM
From:
"Jermaine"
To:
"'Lesley Groff" < >, "'Ion Nicola" <
https://www.justice.gov/epstein/files/DataSet%209/EFTA00318266.pdf
EFTA00318272
Dataset 9
2016-09-22
1p
103w
Subject:
Re:
From:
Lesley Groff
To:
Thorbjon Jagland
https://www.justice.gov/epstein/files/DataSet%209/EFTA00318272.pdf
EFTA00318273
Dataset 9
2016-09-22
1p
191w
Subject:
Re: Jagland
From:
"jeffrey E." <
[email protected]
>
To:
Lesley Groff <1
https://www.justice.gov/epstein/files/DataSet%209/EFTA00318273.pdf
EFTA00318440
Dataset 9
2016-09-22
1p
97w
Subject:
plilat
From:
Lesley Groff < IMIME >
To:
Jefffrey Epstein <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00318440.pdf
EFTA00318441
Dataset 9
2016-09-22
1p
88w
Subject:
Fwd: ZDC_AMEX_BG_AMERIC_1,536.80_092016
From:
Richard Kahn ..tj
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00318441.pdf
EFTA00318442
Dataset 9
2016-09-22
1p
28w
From:
Lesley Groff <MINIII >
To:
Jefffrey Epstein <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00318442.pdf
EFTA00318443
Dataset 9
2016-09-22
2p
362w
Subject:
Re: Great St. James
From:
Lesley Groff
To:
Hart Howerton
https://www.justice.gov/epstein/files/DataSet%209/EFTA00318443.pdf
EFTA00318445
Dataset 9
2016-09-22
1p
156w
Subject:
Hart Howerton-still not sure of when we will receive contract
From:
Lesley Groff <I
To:
Jefffrey Epstein <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00318445.pdf
EFTA00318446
Dataset 9
2016-09-22
1p
58w
Subject:
Nick Ribis
From:
Lesley Groff <MIEll >
To:
Jefffrey Epstein <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00318446.pdf
EFTA00318447
Dataset 9
2016-09-22
1p
49w
Subject:
Jeffrey Epstein
From:
Lesley Groff <1
To:
Soon Yi Previn fr"
https://www.justice.gov/epstein/files/DataSet%209/EFTA00318447.pdf
EFTA00318448
Dataset 9
2016-09-22
2p
171w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
Francisco D'Agostino
https://www.justice.gov/epstein/files/DataSet%209/EFTA00318448.pdf
EFTA00318450
Dataset 9
2016-09-22
2p
303w
Subject:
4:15...JE running a tad late...
From:
Lesley Groff <1
To:
Paul Morris <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00318450.pdf
EFTA00318452
Dataset 9
2016-09-22
1p
120w
Subject:
Re: Jeffrey Epstein
From:
carol ann Ross <
https://www.justice.gov/epstein/files/DataSet%209/EFTA00318452.pdf
1–20 of 489 results · page 1 of 25
«
←
1
2
…
25
→
»