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
+
12,001 results for “
"& Virgin Islands"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA02447226
Dataset 11
2016-10-11
1p
36w
Subject:
Virgin Islands
To:
Jeffrey E.
From: Sent: Tuesday, October 11, 2016 5:11 PM To: Jeffrey E. Subject:
Virgin Islands
Dear M. Epstein, Budget should be sent tomorrow. I still waiting for 3 =rices. Have a good day Regards 1 EFTA_R1_01544177 EFTA02447226
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02447226.pdf
EFTA00019313
Dataset 8
2020-12-21
1p
29w
Subject:
RE:
Virgin Islands
action
From: Cc: Bcc: "USAHUB-USAJournal111" Subject: RE:
Virgin Islands
action Date: Mon, 21 Dec 2020 20:03:47 +0000 Embedded: RELVirginislands_actionmsg Sender: Subject: RE:
Virgin Islands
action Message-Id: <BN3P110MB0386AD28F5D7929054B880AB89C00®BN3P110MB0386.NAMP110.PROD.OUTLOOK.CO M> To: EFTA00019313
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019313.pdf
EFTA00815328
Dataset 9
2016-10-12
1p
114w
Subject:
virgin Islands
To:
"Jeffrey E.'" <jeevaeation(figmail.com>
…< "'Philippe Mugnier"' Subject:
virgin Islands
Date: Wed, 12 Oct 2016 17:02:25 +0000 Attachments: 0-GREAT_STJAMES_ISLAND-_budget-2016-10-12-cl_-_Copie.pdf: 0- LITTLE_STJAMES_ISLAND-_budget-2016-10_12-cl_-_Copie.pdf Dear M. Epstein Please find attached budget for
virgin Islands
. All requests asked during the meeting are included in the new budget. Great Island 1 343 940€ Little Island 1 726 206€ TOTAL 3 070 146€ FEES 20% The delay is end…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00815328.pdf
EFTA02179968
Dataset 10
2011-12-12
2p
366w
Subject:
Re: Future in Computing Conference - St. John,
Virgin Islands
From:
Cecile de Jongh
To: From: Cecile de Jongh Sent: Fri 11/18/2011 4:05:42 PM Subject: Re: Future in Computing Conference - St. John,
Virgin Islands
Thanks. With warm regards, Cecile Sent from my iPhone On Nov IS, 2011, at 10:58 AM, wrote: terrific...1 will forward to Brock and CC you on it... On Nov IS, 2011, at 9:47 AM, Cecile de Jongh wrote: Here you go. With warm regards, Cecile Hello Everyone, Re: Future in Computing Conference sponsored…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179968.pdf
EFTA02036876
Dataset 10
2011-11-15
3p
628w
Subject:
Re: Future in Computing Conference - St. John,
Virgin Islands
From:
Marvin Minsky
To:
jeevacation©gmail.comUeevacation©gmail.comj: Cecile de
…de Jongh ; Lawrence Krauss Lawrence Krauss ojcik Michael Cc: Cecile de Jong Sent: Monday, November 14, 2011 1:53 PM Subject: Re: Future in Computing Conference - St. John,
Virgin Islands
Second request - please confirm receipt. Thank you. With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02036876.pdf
EFTA02035711
Dataset 10
2011-11-14
3p
586w
Subject:
Fwd: Future in Computing Conference - St. John,
Virgin Islands
From:
Barnaby Marsh
To:
'eevacation mail.com[jeevacation©gmail.com]; J
[email protected]
]; Marvin L
…Lawrence Krauss Bamaby Mars Cc: Cecile de Jong EFTA_R1_00548354 EFTA02035711 Sent: Monday, November 14, 2011 1:53 PM Subject: Re: Future in Computing Conference - St. John,
Virgin Islands
Second request - please confirm receipt. Thank you. With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02035711.pdf
EFTA02178773
Dataset 10
2011-12-12
2p
323w
Subject:
Future in Computing Conference - St. John,
Virgin Islands
From:
Cecile de Jongh
To:
Lesley Grof
To: Lesley Grof From: Cecile de Jongh Sent: Fri 11/18/2011 2:47:50 PM Subject: Future in Computing Conference - St. John,
Virgin Islands
Lesley, Here you go. With warm regards, Cecile Hello Everyone, Re: Future in Computing Conference sponsored by the J. Epstein VI Foundation We are looking to everyone attending the Future in Computing Conference on St. John, U.S.
Virgin Islands
. Dates: Friday, December 9 to Monday, December 12, 2011 Please plan on arriving on the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02178773.pdf
EFTA01784639
Dataset 10
2016-11-11
2p
495w
Subject:
Thank You Virgin Islanders and Thank You to Our Veterans Everywhere!!
From:
Stacey Plaskett
To:
[email protected]
…my =amily, my dedicated staff both in Washington and here at home, and my tire=ess campaign team of volunteers, I want to say Thank You to all of the peo=le of the
Virgin Islands
for the opportunity to return to the US House of =epresentatives and continue to serve as your Congresswoman. It =s a tremendous honor to be your Delegate, your advocate, and a hard workin= fighter for you in the Halls of Congress. When I was first elected…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784639.pdf
EFTA00680688
Dataset 9
2016-12-13
1p
36w
Subject:
VIRGIN ISLANDS
DAILY NEWS -TUE DEC 13
From:
Cecile de Jongh aMMI >
To:
J E <
[email protected]
>
From: Cecile de Jongh aMMI > To: J E <
[email protected]
> Subject:
VIRGIN ISLANDS
DAILY NEWS -TUE DEC 13 Date: Tue, 13 Dec 2016 10:43:40 +0000 Attachments: 12132016-DN.pdf Re - press conference. With warm regards, Cecile EFTA00680688
https://www.justice.gov/epstein/files/DataSet%209/EFTA00680688.pdf
EFTA00424152
Dataset 9
2011-11-15
2p
524w
Subject:
Re: Future in Computing Conference - St. John,
Virgin Islands
From:
"Cecile de Jongh"
To:
"Lawrence Krauss" , "Lawrence Krauss"
From: "Cecile de Jongh" To: "Lawrence Krauss" , "Lawrence Krauss" Marsh" Cc: "Cecile de Jongh" Subject: Re: Future in Computing Conference - St. John,
Virgin Islands
Date: Tue, 15 Nov 2011 15:06:19 +0000 Third Request - Please confirm receipt. With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00424152.pdf
EFTA00567408
Dataset 9
2016-07-03
1p
26w
Subject:
Virgin Islands
Cleaning Services -
Virgin Islands
Cleaning Companies List
From:
Karyna Shuliak <E >
From: Karyna Shuliak <E > To: Subject:
Virgin Islands
Cleaning Services -
Virgin Islands
Cleaning Companies List Date: Sun, 03 Jul 2016 21:04:31 +0000 http://www.cleaningservicescompanieslist.coinkleaning-service-state-list.asp?id=48 EFTA00567408
https://www.justice.gov/epstein/files/DataSet%209/EFTA00567408.pdf
EFTA00622509
Dataset 9
2010-11-01
4p
578w
Subject:
Virgin Islands
Granite & Marble Req 3
From:
Monique Harry [
To:
Emad Hanna
…attached Invoice Attached YES NO YES NO X X Submitted Bill Approved by: Gary Signed: 014 Date: November 1, 2010 Signed. Date: November 1. 2010 Approved by: Emad Approved by: Signed: Signed Date Date EFTA00622510 I Si CON5tRUCTION Protect Ems ye, CoMbOund Renovaiscn at(t Supplier • full toga' name
Virgin Islands
Crone. 8 Marble Date Revered November 1 201C, Mine N 123'-0 Trade Granite GOG01€410114 41,44:040 Requrstc., 003 hairline. expiration Payment Partial Finai X invoicerReila Cate Cr0 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622509.pdf
EFTA00924646
Dataset 9
2011-11-16
3p
743w
Subject:
Re: Future in Computing Conference - St. John,
Virgin Islands
From:
Jeffrey Epstein <
[email protected]
>
To:
Marvin Minsky
From: Jeffrey Epstein <
[email protected]
> To: Marvin Minsky Subject: Re: Future in Computing Conference - St. John,
Virgin Islands
Date: Wed, 16 Nov 2011 06:02:31 +0000 jeffrey has objections lets talk tomorrow On Wed, Nov 16, 2011 at 3:38 AM, Marvin Minsky < > wrote: In the morning, I'll start inviting the people on the list I sent. Unless Jeffrey has any objections. On Nov 15, 2011, at 9:17 PM, Cecile de Jongh < >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00924646.pdf
EFTA00086968
Dataset 9
2020-05-29
2p
475w
Subject:
RE: Virgin Island case
From:
' (USANYS)" ci
To:
' (USANYS)"
…May 28, 2020 4:09 PM To: (USANYS) Cc: Subjec : irgin s an. case Hi M, Talia and I just met with Geoff, to discuss the
Virgin Islands
case and our proposed course of action. We are going to prepare a statement of interest/motion that addresses 2 primary points: 1) we would attach the various iterations of the trust agreement that show the addition of employees/beneficiaries over time, particularly since Epstein's arrest, and explain our concerns about…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086968.pdf
EFTA02185851
Dataset 10
2011-07-18
1p
36w
Subject:
Alarm - remind JE he must re-register to Vote in the
Virgin Islands
.
To: From: Sent: Mon Subject: Alarm - remind JE he must re-register to Vote in the
Virgin Islands
. July 18, 2011 9:00 AM remind JE he must re-register to Vote in the
Virgin Islands
. EFTA_R1_00880138 EFTA02185851
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185851.pdf
EFTA02069212
Dataset 10
2015-11-04
1p
115w
Subject:
Re:
Virgin Islands
Christmas
From:
Lesley Groff
To: From: Lesley Groff Sent Wed 11/4/2015 2:48:30 PM Subject: Re:
Virgin Islands
Christmas HI ..I have forwarded your email to Jeffrey...you almost had his address right...it is: jeevacation©gmail.com :) Lesley On Nov 4, 2015, at 8:01 AM, wrote: Hi Jeffrey, I'm going to be in the VI December 22 -26 solo and would love to see you if you're there. And, if its convenient, stay on the island. Friend has…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069212.pdf
EFTA01995054
Dataset 10
2009-12-28
1p
45w
Subject:
Fwd:
Virgin Islands
DMV Schedule To: Jeffrey Epstein <
[email protected]
> Begin
From:
> Date: Mon, Dec 28, 2009 at 11:12 AM
From: > Date: Mon, Dec 28, 2009 at 11:12 AM Subject: Fwd:
Virgin Islands
DMV Schedule To: Jeffrey Epstein <
[email protected]
> Begin forwarded message: From: ann rodriquez < > Date: December 28, 2009 11:09:26 AM EST To: allelamillor Subject:
Virgin Islands
DMV Schedule EFTA_R1_00489252 EFTA01995054
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01995054.pdf
EFTA01945977
Dataset 10
2013-12-11
1p
82w
Subject:
Freight
virgin islands
From:
John Look
To:
Jeffrey home NY(
[email protected]
To: Jeffrey home NY(
[email protected]
From: John Look Sent Wed 12/11/2013 3:40:09 PM Subject RE: Freight
virgin islands
Tgey had quoted 7000us for transport Do you want me to pay the difference 1400 us or Sue is taking over Sent from Samsung Mobile Original message From: Christos Liokouras < Date: 11/12/2013 5:44 PM GMT+08:00) To: John Look Subject: Freight
virgin islands
Halo. John Luk. I thought this islands was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01945977.pdf
EFTA01782906
Dataset 10
2016-09-13
3p
478w
Subject:
RE:
Virgin Islands
Financial Services Improvement and Corporate Modernization Act
From:
William Blum
To:
jeffrey E.
From: William Blum Sent: Tuesday, September 13, 2016 11:21 PM To: jeffrey E. Subject: RE:
Virgin Islands
Financial Services Improvement and Corporate Modernization Act Not yet. I am waiting on input from Peter and Barry on both of those issues, especially the exit tax. We need to understand, fairly precisely, how Apple/Microsoft, et al. are being taxed in Ireland in order to try to replicate that, if we can, in the VI. They have promised some input from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782906.pdf
EFTA02069335
Dataset 10
2015-11-04
1p
132w
Subject:
RE:
Virgin Islands
Christmas
From:
Lesley Groff
To: From: Sent: Wed 11/4/2015 3:21:28 PM Subject: RE:
Virgin Islands
Christmas Thanks so much!!! Sent from my Windows Phone From: Lesley Groff Sent: 11/4/2015 9:48 AM To: Subject: Re:
Virgin Islands
Christmas HI have forwarded your email to Jeffrey...you almost had his address right...it is: :) Lcslcy On Nov 4, 2015, at 8:01 AM, wrote: Hi Jeffrey, I'm going to be in the VI December 22 -26 solo and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069335.pdf
1–20 of 12,001 results · page 1 of 500
«
←
1
2
…
500
→
»
Results by Dataset
12,001 total
Set 6
1
Set 7
1
Set 8
246
Set 9
5,267
Set 10
5,703
Set 11
772
Set 12
11
Corpus: 1990-03-17 – 2025-12-01
←
October 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
31
Undated
(150,429)
None
Light
Medium
Heavy