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
+
358 results for “
".11i"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
March 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
EFTA01359617
Dataset 10
2016-03-08
1p
162w
Subject:
RE: TEAS Case 01552343 has been Rejected [1]
From:
eiMtanlit
To:
11I nchford
From: eiMtanlit To:
11I
nchford Subject: RE: TEAS Case 01552343 has been Rejected [1] Date: Tuesday, March 08, 2016 2:22:37 PM Classification: For internal use only Please let me know when you receive the signed form; the provisional credit is approved Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York NY USA Original Message From: Jj Litchford Sent: Tuesday, March 08, 2016 1:40 PM To: Armen Brash Subject: FW: TEAS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359617.pdf
EFTA02269717
Dataset 11
2p
153w
To:
11 11I , L" cruz
To: 11
11I
, L" cruz From: Sent n J * ; 9:59:46 PM Subject Re: 2 more packages ok, so these are the bands they requested only. we still need the actual watches to ship. thnaks On Dec 7, 2018, at 4:56 PM, Merwin Dela cruz wrote: This is for Cecile. <imagel.jpeg> And this one is for <image2.jpeg> Merwin Dela Cruz On Dec 7, 2018, at 4:51 PM, wrote: Emma Rod Larson-she will get the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269717.pdf
EFTA00473677
Dataset 9
2018-05-07
2p
417w
Subject:
Re: Jeffrey Epstein
From:
==. >
To:
Jeannine Jeskewitz <1 11I I=>
From: ==. > To: Jeannine Jeskewitz <1
11I
I=> Subject: Re: Jeffrey Epstein Date: Mon, 07 May 2018 14:26:17 +0000 super! > On May 7, 2018, at 10:25 AM, Jeskewitz, Jeannine < > wrote: > Ok. 7:30am confirmed. Thank you! • > All my best, > Jeannine • Original Message > From: Imailto• > Sent: Monday, May 07, 2018 08:59 AM > To: Jeskewitz, Jeannine > Subject: Re: Jeffrey Epstein > Jeannine, Jeffrey says 7:30am is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00473677.pdf
EFTA00335783
Dataset 9
2015-11-05
1p
369w
Subject:
Re: Jeffrey Epstein
From:
==. >
To:
Jeannine Jeskewitz <1 11I I=>
From: ==. > To: Jeannine Jeskewitz <1
11I
I=> Subject: Re: Jeffrey Epstein Date: Thu, 05 Nov 2015 21:49:39 +0000 that is fantastic! thank you so very much... I do know Jeffrey would like a fan in his suite (a box fan....a fan on a stand...something of the sort...he likes to sleep with a fan!) if there is anything else I will let you know! REally appreciate your help with this. On Nov 5, 2015…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00335783.pdf
EFTA02374788
Dataset 11
2016-03-12
2p
289w
Subject:
RE:
From:
Eva Dubin
To:
Jeffrey Epstein
…week at christmas!! Date: Sat,=12 Mar 2016 12:00:51 -0400 Subject: Re: From:
[email protected]
>Tc just texted video to yo= =n Sat Mar 12 2016 at 11:58 AM Eva Dubin «= href= wrote: =0A=0A=div> amazingII
11I
Date: Sat, 12 Mar 2016=11:48:28 -0400 Subject: Fwd: From:
[email protected]
<mailto:jeevacation@gma=l.com> To: <=iv dir="ltr"> Forwarded message From: <=>Jeffrey <
[email protected]
<mailto:
[email protected]
=m» Date: Sat=2C Mar 12, 2016 at…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02374788.pdf
EFTA01498648
Dataset 10
2011-07-01
1p
116w
Primary Account For the Period 7/1/11 to 7/29/11 ssic Business Checking NES LLC •••••••••••••••••LIS " !PSI asivamoisa e 'ras me Top raw Putted- mastwortna• Eat 00141110 CO 110000 C
11i
!WI 006590340205 JUL 27 #0030024787 $2.700.00 006590340205 JUL 27 00000024787 62.700.00 006690409909 JUL 29 40000024788 SI.500.00 006690409909 JUL 29 40000024788 $1,500.00 3 S Pus T.• ten Mane In% • 1,s...wineAn _ [re —S P MI 0.11.10.. WV…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498648.pdf
EFTA01720796
Dataset 10
2011-04-01
13p
444w
f BWop teatil F INVESTIGATION *ME FEDERALDE NCE BUREAUOFINVESTIGATION MR•,'L EFTA01720796 .' ‘. • .: •;• „: • .. • z..• • • 1, ' ftv • • • re.; •••• ••*!;••.•1-• •.5 ; !et- , •N7.1 tt . • 4.;''i -It'file...:-:. ' -• .'. . • ..!..;', ..•
11i
; : ''''. .,... • s. 1:.ii"t•i".•Se;;; 4 1; - ... . -.e'l•.,• 'I ' . .:4:" , .,,,: t .. ...r''''' . •• • 4.2—• , •S' . GL' ' ate:,nt;• •• • • : '-`444,0let ' '•• .. !•"!••••1;;•10.". ..1 . . , • t4, •• 5.' 4161.4M • ite „ ::4C e. •;•i• • 11,11;%,1 or tr. • , • ' t . -w• • • ' • .,, ••-.• ..... • .. cat. '.• *: • 8-•: . • . • • .1' ••• ' .. • 4r! l ir . ::!C.I' • • •41....A. • ••.* .• ' • •-: •!..- • ',12.•';'" • . • • 7.4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720796.pdf
EFTA01495830
Dataset 10
2009-09-01
1p
137w
J.P.Morgan Primary Account: 000000739474340 For the Period 9/1/09 to 9/30/09 JPMorgan Classic Business Checking 000000739474340 JEGE INC NIC •••••••••am••••• Ind ., mom fi1mITISr,al 111\%••••001.
11I
•alida .1.• a MIN 'VIII Wel* • 01070111 I M,iY4r6. S • 2~4) Tao Darns F••• 02••• a.••••••••••• emtjh rawasa II WM. Peee/••••••• ✓ 0 Pm la GOO AMM MIT 0335 • W.) wars • =Ow 0 /4. •:0 icron t 1C IMMO • SCOUOI 007280890266 SEP 21 N0000001324 52.500 00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495830.pdf
EFTA00166413
Dataset 9
2018-08-01
14p
3,932w
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN m of August 31. 2018 Account Number: Base Currency: USD manifest line I..1 111"~'I'i'IIillIIIIIIIIJI'l,ItllIII. ill 1III'dl' 111111'
11I
' PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 V/.)11 Sven \eve Yorl. \Y '0005 0(01101.7 10111111111111111111111111111111111111001 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002187 EFTA_00015661 EFTA00166413 Deutsche Bank This Page Intentionally Left Blank 2 CONFIDENTIAL — PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166413.pdf
EFTA01282956
Dataset 10
3p
827w
…Ir. Attorney Escrow Arnowit Foundation Partner:Min Latvlinifl MndM Escrow NOtlarelit Organimtion Lemuel Liability Parlot”thin n I O. lnen FelaleS Private Wealth Premium"' OBTCA Accounts Deutsch.- Rant AB NY Hugo% ALI:aunts I Checking Account l a._ o • • • Post •
11i
R• -Synod Beni:inn Account Checking with Interest he Bain Ali Ni Pe letted CektiliCale Ol Oronsil Money Market Dononl rerun. I. on DMA Ccitificate of Deposit APT Iron Cash Master Sweep Account Asitt«IN Imlay Anr/mA Banking…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282956.pdf
EFTA01456814
Dataset 10
1p
266w
…77 23 Feb 2015 Page 2 Of 3 Deutsche Bank AG SOUTHERN FINANCIAL, LLC Credit •Dasult Swap Trade ID Counterparty Trade Type Ref. Entity Trade Date Eft Date Maturity Date BuySell NotAmt 1 Not.Ccy1 Not.Amt 2 Not.Ccy2 Rate Spread MTM(USD) SOUTHERN CREDIT BRASOV I3-Jan-2015 14-Jan-2015 20-Mat-2u SELL 10 003 000 00 USO 10 OCO 000 00 '.
11i
.:) I CCCC i3".? FINANCIAL. LLC DERNAT WE- DEFSWAP Subtotal. Equity • Option db Ticket…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456814.pdf
EFTA01837467
Dataset 10
2011-03-08
2p
604w
Subject:
Re:
From:
Jeffrey Epstein
To:
Mike Sitrick
…of Prince Andrew, who was later convicted of child sex offences. And Ghislaine Maxwell, 49-year-old daughter of the disgraced media mogul Robert Maxwell, is apparently implicated in the procurement of masseuses. She once called to say: 'She has females for Mr .
11i
; Messages with sickening overtones are contained in a phone book, including a message from someone called 'canto': for Epstein: 'He just did a good one - 18 years. (She spoke to me and said, I love Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837467.pdf
EFTA01583363
Dataset 10
2013-04-03
1p
293w
Subject:
RE Eirecujve endorsement-approval
To:
Rawlings, Podia; Mallek, Kenneth A: Bogart, Deborah A
Apr•
11I
-2013 0:9:05 AM JPMergan Chase 30.604-96190 28535 Young, Janet E To: Rawlings, Podia; Mallek, Kenneth A: Bogart, Deborah A Cc: PB-Service1310: Travel), Scott Eh Merlin Jr, Philip R.; GrarnalS, Margaret M; Smith, Tad C; French, Christopher Fi Nelson, JusT Cr; Gambamel4, Brian P Subject: RE Eirecujve endorsement-approval Attachments: Special Consideration Form-pdf zip Dodie and Kenny, Thank you for help on this request. Dob, Pitase see the two Executive Endorsements we discussed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583363.pdf
EFTA01496498
Dataset 10
2012-06-30
1p
86w
11.1.
11I
M rA4 y- JP ‘, Primary Account For the Period 6/30/12 to 7/31112 is Business Checking NEPTUNE LLC -- ___..-- ••. 255 ;$• 268 '1/I!/If Mai= R t1.;.::7 0,40/4.-Tabisys_--J / 000 - r/has/ionPe es $ 600. - es2n_anattAL vacua e Six how/id mum 6 it J.RMorgan I J.PNto My' 51,000.00 5600.00 Please note that you can view your historical check images online and easily enroll…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496498.pdf
EFTA02228460
Dataset 11
1p
189w
Subject:
Re: Round Trip tix
To:
Natalia Molotkov
To: Natalia Molotkov From: Sent: ue
11I
I 1 3:47:49 PM Subject: Re: Round Trip tix The return Now needs to be 25th! Sorry! Sent from my iPhonc On Nov 7, 2017, at 10:01 AM, Natalia Molotkova wrote: On it. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager
[email protected]
(877) 877-0987 Hours: Mon through Friday 9AM-530PM EST Morning! We need round trip, coach tickets for the 2 girls below! Nov. 16-26, Tampa…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228460.pdf
EFTA01341982
Dataset 10
1p
14w
• -1-• 04. , . , • - tt
11I
lia•••• • SONY_GM_00169311 EFTA01341982
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341982.pdf
EFTA02700275
Dataset 11
2012-07-26
2p
327w
PRESENT THIS TICKET @ THE EVENT FOR ENTRY I 1 1
11I
II il l 156319124 ORDER DATE: 7/26/2012 1:05 PM EVENT INFORMATION: Frank Caliendo UMBER: a Fri. Jul 27, 2012 10:30 PM I Doors Open: 10:30 PM 18 and over Two Drinks Minimum PLEASE PRINT 5 Tickets for Tickets: $150.00 Tax: $9.00 ME! Jeffrey Epstein Service Fee: $12.50 Total: $171.50 VENUE: MAVIDIPCV Palm Beach Improv 550 S Rosemary Ave Suite 250…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700275.pdf
EFTA01480375
Dataset 10
1p
435w
3.P. Morgan Account TruStiWateAcCOUrtti4pktitk0
11i
stENfor;gO a: Account Information - trii.tof)u±64441; -Tilton non . • STIR O Riyaciliarati : 6 .14.1 • 01.4114$4... 1 t° 441 114ti :o other,. 0 olorliitielefedtirampeabk) • "• • re spiced orroorrthe follroktocosuots (coat stdt ippins. R mcovnt/S**$ ka ti is l ititi$4;th'interin ,o.. if mfit' •fr$Cfbra r_or ' twf.;;;$4,ti-‘ zpfrisarttear it a Vieticinissi AGO And leetetri tooy fats Use a cifie Oktoriliiiur.be /Iasi . . . • • - •-. faifiliceriou•I Olen ts so4meta…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480375.pdf
EFTA00268649
Dataset 9
9p
1,319w
CircAnc,7S- I n re_cyor-x:‘,) SA . Crt to1/4)..) G-
11I
o D S-iv-C r\S --firea Sc r. -he-ocket ecs+vo I ) (1)o --/ ortgle Ch)s--irci (hot') zer) e * Ki ; ( ,c(r) Fusai, or ritirn reval- pog 14-1OK) Pe \Icjico.% Kcufs -Lvecic(r e.trzç._; cf BotA7 • )cevo{i SrY) . - 9ct)e-verilfn -Q- ril)) 0 Rl}CS Oj- kitA ) S Intr itcodecA --).-vc ne) ontlicivi cuev voks ç4Y-ciI ¡ce…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268649.pdf
EFTA01525184
Dataset 10
2014-11-28
1p
204w
CHASE 0 Nossimber 01. 2014 through November 28, 2014
11I
'Molgan Chase Bank, N A. P O Box 659754 Primary Account. Sia Antonio, TX 78265 -9754 CUSTOMER SERVICE INFORMATION Web site: Chase coin /100656217156' &Twee Center 1M 00494225DRE 802 21933414 IMNIeNTINNNNTI 030030000 64 0000 Deaf and Hard of Hearing: I Para Espanol 1 301 E 66TH ST APT- International Calls 1 NEW YORK NY 10065 •6217 ASSETS Checking & Savings ACCOUNT BEGINNING BALANCE ENDING BALANCE THIS PERIOD THIS PERIOD (Inse Busuess…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525184.pdf
1–20 of 358 results · page 1 of 18
«
←
1
2
…
18
→
»
Results by Dataset
358 total
Set 3
1
Set 4
1
Set 8
2
Set 9
139
Set 10
176
Set 11
37
Set 12
2