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
+
27,364 results for “
"ACTIVITY"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
August 2014
→
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
EFTA02303774
Dataset 11
2014-08-06
2p
319w
Subject:
Activity
- Deposit Accounts
From:
Karyna Shuliak >
To:
Karyna Shuliak
…August 6, 2014 3:21 AM To: Karyna Shuliak Subject:
Activity
- Deposit Accounts Report =reated: =8/05/2014 11:18:10 PM (ET) Accou=t: 021001=33 • *7258 • Checking •land Karyna Shuliak - NOW •=Available $6,542.87 Date =ange: 7/23/2014 =0 8/5/2014 Transaction types: All =ransactions Detail option: Includes transaction detail Show scheduled transactions I Search completed transactions Download as: CSV file CSV file (all =ields) Microsoft Money° file PDF file QIF file QuickBooks. file Quicken* file 021001033…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303774.pdf
EFTA00030757
Dataset 8
2020-12-09
3p
461w
Subject:
Activity
in Case 1:20-cr-00330-AJN USA v. Maxwell Order
From:
[email protected]
<
[email protected]
>
To:
[email protected]
…FW:
Activity
in Case 1:20-cr-00330-AJN USA v. Maxwell Order Date: Wed, 09 Dec 2020 12:28:16 +0000 Thanks 12/8/2020 12:45 PM >> > Good If r, er Best, Southern District of New York l St. Andrew's Plaza New York, NY 10007 From:
[email protected]
<
[email protected]
> Sent: Tuesday, December 8, 2020 12:03 PM To:
[email protected]
Subject:
Activity
in Case…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030757.pdf
EFTA00206540
Dataset 9
2010-07-02
1p
251w
Subject:
Activity
in Case 9:08-cv-80893-KAM Doe 1 Epstein Sealed Document
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
From: "
[email protected]
" <
[email protected]
> To: "flsd_cmecf
[email protected]
" <flsd_cmecf notice®flsd.uscourts.gov> Subject:
Activity
in Case 9:08-cv-80893-KAM Doe 1 Epstein Sealed Document Date: Fri, 02 Jul 2010 18:11:11 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206540.pdf
EFTA00207635
Dataset 9
2010-06-29
2p
300w
Subject:
Activity
in Case 9:08-cv-80893-KAM Doe I Epstein Notification of Ninety Days Expiring
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
From: "
[email protected]
" <
[email protected]
> To: "flsd_cmecf
[email protected]
" <flsd_cmecf notice®flsd.uscourts.gov> Subject:
Activity
in Case 9:08-cv-80893-KAM Doe I Epstein Notification of Ninety Days Expiring Date: Tue, 29 Jun 2010 23:32:40 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207635.pdf
EFTA00206598
Dataset 9
2010-07-20
2p
307w
Subject:
Activity
in Case 9:08-cv-80893-KAM Doe 1 Epstein Order Dismissing Case
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
From: "
[email protected]
" <
[email protected]
> To: "flsd_cmecf notice®flsd.uscourts.gov" <flsd_cmecf notice®flsd.uscourts.gov> Subject:
Activity
in Case 9:08-cv-80893-KAM Doe 1 Epstein Order Dismissing Case Date: Tue, 20 Jul 2010 18:54:17 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206598.pdf
EFTA00207781
Dataset 9
2010-03-29
2p
271w
Subject:
Activity
in Case 9:08-cv-80119-KAM Doe I. Epstein Clerks Notice of Docket Correction and
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
From: "
[email protected]
" <
[email protected]
> To: "flsd_cmecf notice®flsd.uscourts.gov" <flsd_cmecf notice®flsd.uscourts.gov> Subject:
Activity
in Case 9:08-cv-80119-KAM Doe I. Epstein Clerks Notice of Docket Correction and Instruction to Filer - Attorney Date: Mon, 29 Mar 2010 12:44:51 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207781.pdf
EFTA00207381
Dataset 9
2010-05-12
2p
215w
Subject:
Activity
in Case 9:08-cv-80119-ICAM Doe I. Epstein Order on Motion for Miscellaneous
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
From: "cmecfautosender®flsd.uscourts.gov" <
[email protected]
> To: "flsd_cmecf notice®flsd.uscourts.gov" <flsd_cmecf notice®flsd.uscourts.gov> Subject:
Activity
in Case 9:08-cv-80119-ICAM Doe I. Epstein Order on Motion for Miscellaneous Relief Date: Wed, 12 May 2010 14:12:21 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207381.pdf
EFTA00207199
Dataset 9
2010-04-01
2p
234w
Subject:
Activity
in Case 9:08-cv-80893-KAM Doe 1 Epstein Order
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
From: "cmecfautosender®flsd.uscourts.gov" <
[email protected]
> To: "flsd_cmecf notice®flsd.uscourts.gov" <flsd_cmecf notice®flsd.uscourts.gov> Subject:
Activity
in Case 9:08-cv-80893-KAM Doe 1 Epstein Order Date: Thu, 01 Apr 2010 18:45:00 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207199.pdf
EFTA00213937
Dataset 9
2009-08-13
2p
338w
Subject:
Activity
in Case 9:08-cv-80119-ICAM Doe v. Epstein Motion for Extension of Time to File
From: To: Subject:
Activity
in Case 9:08-cv-80119-ICAM Doe v. Epstein Motion for Extension of Time to File Date: Thu, 13 Aug 2009 22:24:34 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213937.pdf
EFTA00207566
Dataset 9
2010-06-25
2p
318w
Subject:
Activity
in Case 9:08-cv-80993-ICAM Jane Doe No. 71 Epstein Stipulation of Dismissal
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
From: "
[email protected]
" <
[email protected]
> To: "flsd_cmecf notice®flsd.uscourts.gov" <flsd_cmecf notice®flsd.uscourts.gov> Subject:
Activity
in Case 9:08-cv-80993-ICAM Jane Doe No. 71 Epstein Stipulation of Dismissal Date: Fri, 25 Jun 2010 14:02:40 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207566.pdf
EFTA00207024
Dataset 9
2010-01-22
2p
308w
Subject:
Activity
in Case 9:08-cv-80811-KAM C.M.A. I. Epstein et al Stipulation of Dismissal
From: To: Subject:
Activity
in Case 9:08-cv-80811-KAM C.M.A. I. Epstein et al Stipulation of Dismissal Date: Fri, 22 Jan 2010 20:05:43 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207024.pdf
EFTA00207564
Dataset 9
2010-06-25
2p
301w
Subject:
Activity
in Case 9:08-cv-80994-ICAM Jane Doe No. 61 Epstein Stipulation of Dismissal
From:
'
To:
'
From: ' To: ' Subject:
Activity
in Case 9:08-cv-80994-ICAM Jane Doe No. 61 Epstein Stipulation of Dismissal Date: Fri, 25 Jun 2010 14:01:41 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207564.pdf
EFTA00213958
Dataset 9
2009-07-30
2p
301w
Subject:
Activity
in Case 9:08-cv-80119-ICAM Doe v. Epstein Order on Motion to Preserve Evidence
From: To: Subject:
Activity
in Case 9:08-cv-80119-ICAM Doe v. Epstein Order on Motion to Preserve Evidence Date: Thu, 30 Jul 2009 18:56:10 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213958.pdf
EFTA00207599
Dataset 9
2010-06-29
2p
337w
Subject:
Activity
in Case 9:08-cv-80119-ICAM Doe I. Epstein Endorsed Order
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
From: "
[email protected]
" <
[email protected]
> To: "flsd_cmecf
[email protected]
" <flsd_cmecf notice®flsd.uscourts.gov> Subject:
Activity
in Case 9:08-cv-80119-ICAM Doe I. Epstein Endorsed Order Date: Tue, 29 Jun 2010 15:30:25 +0000 Importance: Normal This is an automatic e-mail message generated by the CIVUECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207599.pdf
EFTA00207462
Dataset 9
2010-05-27
2p
339w
Subject:
Activity
in Case 9:08-cv-80119-ICAM Doe I. Epstein Response to Motion
From:
'
From: ' To:' Subject:
Activity
in Case 9:08-cv-80119-ICAM Doe I. Epstein Response to Motion Date: Thu, 27 May 2010 22:09:39 +0000 Importance: Normal This is an automatic e-mail message generated by the CMIECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207462.pdf
EFTA00206547
Dataset 9
2010-07-02
1p
281w
Subject:
Activity
in Case 9:08-cv-80893-ICAM Doe 1 Epstein Endorsed Order
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
From: "cmecfautosender®flsd.uscourts.gov" <
[email protected]
> To: "flsd_cmecf
[email protected]
" <flsd_cmecf notice®flsd.uscourts.gov> Subject:
Activity
in Case 9:08-cv-80893-ICAM Doe 1 Epstein Endorsed Order Date: Fri, 02 Jul 2010 18:50:50 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206547.pdf
EFTA00206548
Dataset 9
2010-07-01
2p
279w
Subject:
Activity
in Case 9:08-cv-80893-KAM Doe 1 Epstein Endorsed Order
From:
'
From: ' To:' ' Subject:
Activity
in Case 9:08-cv-80893-KAM Doe 1 Epstein Endorsed Order Date: Thu, 01 Jul 2010 14:55:01 +0000 Importance: Normal This is an automatic e-mail message generated by the C1VUECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206548.pdf
EFTA00207670
Dataset 9
2010-06-30
2p
293w
Subject:
Activity
in Case 9:08-cv-80893-KAM Doe 1 Epstein Order on Motion for Miscellaneous
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
From: "cmecfautosender®flsd.uscourts.gov" <
[email protected]
> To: "flsd_cmecf notice®flsd.uscourts.gov" <flsd_cmecf notice®flsd.uscourts.gov> Subject:
Activity
in Case 9:08-cv-80893-KAM Doe 1 Epstein Order on Motion for Miscellaneous Relief Date: Wed, 30 Jun 2010 20:32:58 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207670.pdf
EFTA00207654
Dataset 9
2010-06-30
2p
275w
Subject:
Activity
in Case 9:08-cv-80893-KAM Doe 1 Epstein Motion for Miscellaneous Relief
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
From: "cmecfautosender®flsd.uscourts.gov" <
[email protected]
> To: "flsd_cmecf notice®flsd.uscourts.gov" <flsd_cmecf notice®flsd.uscourts.gov> Subject:
Activity
in Case 9:08-cv-80893-KAM Doe 1 Epstein Motion for Miscellaneous Relief Date: Wed, 30 Jun 2010 19:58:25 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207654.pdf
EFTA00207099
Dataset 9
2010-03-24
2p
326w
Subject:
Activity
in Case 9:08-cv-80119-ICAM Doe I. Epstein Order on Motion for Extension of Time
From:
' .. < >
From: ' .. < > To:' "< Subject:
Activity
in Case 9:08-cv-80119-ICAM Doe I. Epstein Order on Motion for Extension of Time to File Response/Reply Date: Wed, 24 Mar 2010 14:57:20 +0000 Importance: Normal This is an automatic e-mail message generated by the CIVUECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207099.pdf
1–20 of 27,364 results · page 1 of 500
«
←
1
2
…
500
→
»
Results by Dataset
27,364 total
Set 1
1
Set 4
11
Set 6
5
Set 7
8
Set 8
592
Set 9
6,567
Set 10
19,517
Set 11
656
Set 12
7