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 20, 2019
218 docs
✕
218 documents
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00027764
Dataset 8
2019-05-20
1p
65w
Subject:
FW: Indexes
From:
'
To:
'
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027764.pdf
EFTA00027772
Dataset 8
2019-05-20
1p
71w
Subject:
v4TVPA and Forfeiture.docx
From:
(USANYS)" ‹ >
To:
inn
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027772.pdf
EFTA00037773
Dataset 8
2019-05-20
1p
24w
Subject:
FBINET to UNET Uploaded Files
From:
"
[email protected]
" <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037773.pdf
EFTA00147397
Dataset 9
2019-05-20
1p
50w
Subject:
SDNY issue
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147397.pdf
EFTA00147398
Dataset 9
2019-05-20
1p
30w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147398.pdf
EFTA00151608
Dataset 9
2019-05-20
1p
22w
Subject:
FBINET to UNET Uploaded Files
From:
MIMIMI I=IMMIE>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151608.pdf
EFTA00153453
Dataset 9
2019-05-20
4p
2,174w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153453.pdf
EFTA00239623
Dataset 9
2019-05-20
1p
292w
Subject:
Your UBS Credit Card Payment has Been Processed
From:
UBS Financial Services Inc.
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239623.pdf
EFTA00303438
Dataset 9
2019-05-20
4p
2,544w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00303438.pdf
EFTA00310479
Dataset 9
2019-05-20
3p
2,159w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310479.pdf
EFTA00314119
Dataset 9
2019-05-20
1p
445w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314119.pdf
EFTA00494652
Dataset 9
2019-05-20
1p
38w
Subject:
Jeffrey Epstein
From:
Lesley Groff
To:
Kathy Ruetninler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00494652.pdf
EFTA00494653
Dataset 9
2019-05-20
2p
363w
Subject:
Re: Accepted: Medici Bank, Jeffrey-Lorenzo-Crypto PR Lab @ Mon May 20, 2019 12pm - 1pm
To:
J <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00494653.pdf
EFTA00494878
Dataset 9
2019-05-20
1p
48w
Subject:
Update
From:
Lany Visoski -la>
To:
JoJo Fontanilla , Pete Rawson , Lesley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00494878.pdf
EFTA00494879
Dataset 9
2019-05-20
1p
182w
Subject:
Re:
From:
Terry Kafica
To:
Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00494879.pdf
EFTA00494880
Dataset 9
2019-05-20
1p
80w
Subject:
John Barrett Salon Email Appointment Confirmation
From:
"John Barrett"
https://www.justice.gov/epstein/files/DataSet%209/EFTA00494880.pdf
EFTA00494881
Dataset 9
2019-05-20
1p
145w
Subject:
Punchlisr
From:
J clieevacation(iigmail.com>
To:
, Rich Kahn <MalnSte hanie
https://www.justice.gov/epstein/files/DataSet%209/EFTA00494881.pdf
EFTA00494882
Dataset 9
2019-05-20
1p
46w
Subject:
Reminder: in NY for Sotheby's class June 3-7 Does she need an apartment?
To:
Jefffrey Epstein <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00494882.pdf
EFTA00494883
Dataset 9
2019-05-20
1p
148w
Subject:
Re: Reminder: in NY for Sotheby's class June 3-7 Does she need an apartment?
From:
J <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00494883.pdf
EFTA00494884
Dataset 9
2019-05-20
1p
63w
Subject:
Re: Update
From:
Lesley Groff a
To:
Lany Visoski Larry <
https://www.justice.gov/epstein/files/DataSet%209/EFTA00494884.pdf
1–20 of 218 results · page 1 of 11
«
←
1
2
…
11
→
»
Corpus: 1990-03-17 – 2025-12-01
←
May 2019
→
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 19
218 docs
→
Undated
(150,429)
None
Light
Medium
Heavy