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
+
July 28, 2018
66 docs
✕
66 documents
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00239109
Dataset 9
2018-07-28
2p
354w
Subject:
Notice: Your July 2018 UBS credit card statements are available
From:
UBS Financial Services Inc.
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239109.pdf
EFTA00282895
Dataset 9
2018-07-28
1p
8w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282895.pdf
EFTA00282896
Dataset 9
2018-07-28
1p
8w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282896.pdf
EFTA00282898
Dataset 9
2018-07-28
1p
8w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282898.pdf
EFTA00282904
Dataset 9
2018-07-28
1p
8w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282904.pdf
EFTA00478561
Dataset 9
2018-07-28
1p
83w
Subject:
Re: I will be out of the office July 23-29 Re: schedule
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00478561.pdf
EFTA00478562
Dataset 9
2018-07-28
2p
460w
Subject:
Re: schedule
To:
Lesley Groff <1
https://www.justice.gov/epstein/files/DataSet%209/EFTA00478562.pdf
EFTA00478564
Dataset 9
2018-07-28
1p
191w
Subject:
Fwd: small change
From:
Larry Visoski
To:
Rich Kahn >, Lesley Groff <1
https://www.justice.gov/epstein/files/DataSet%209/EFTA00478564.pdf
EFTA00478565
Dataset 9
2018-07-28
1p
115w
From:
"Jeffrey E." <
[email protected]
>
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00478565.pdf
EFTA00478566
Dataset 9
2018-07-28
1p
64w
Subject:
I will be out of the office July 23-29 Re:
From:
"Lesley Groff' <a
https://www.justice.gov/epstein/files/DataSet%209/EFTA00478566.pdf
EFTA00478567
Dataset 9
2018-07-28
1p
136w
Subject:
Re:
From:
Lesley Groff
To:
Karyna Shuliak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00478567.pdf
EFTA00516179
Dataset 9
2018-07-28
18p
3,021w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00516179.pdf
EFTA00520870
Dataset 9
2018-07-28
2p
562w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520870.pdf
EFTA00522139
Dataset 9
2018-07-28
1p
176w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522139.pdf
EFTA00546109
Dataset 9
2018-07-28
2p
351w
Subject:
Fwd: GIV test flight,
From:
"Jeffrey E." <
[email protected]
>
To:
ICaryna Shuliak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546109.pdf
EFTA00546117
Dataset 9
2018-07-28
1p
166w
Subject:
Re: Shared album - Gilbert Gonzalez, Brice Zorro Ranch - Google Photos
From:
Karyna Shuliak <
To:
LSJ GSJ
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546117.pdf
EFTA00546122
Dataset 9
2018-07-28
1p
90w
From:
Lesley Groff <Mija>
To:
Karyna Shuliak <
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546122.pdf
EFTA00546124
Dataset 9
2018-07-28
1p
63w
Subject:
I will be out of the office July 23-29 Re
From:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546124.pdf
EFTA00546126
Dataset 9
2018-07-28
1p
135w
Subject:
Re
From:
Lesley Groff <
To:
Karyna Shuliak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546126.pdf
EFTA00546128
Dataset 9
2018-07-28
1p
64w
Subject:
Package USPS
To:
"J. Epstein"
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546128.pdf
1–20 of 66 results · page 1 of 4
«
←
1
2
3
4
→
»
Corpus: 1990-03-17 – 2025-12-01
←
July 2018
→
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
← Jul 27
66 docs
→
Undated
(150,429)
None
Light
Medium
Heavy