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
+
1,343 results for “
"ARD"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
April 2011
→
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
Undated
(150,429)
None
Light
Medium
Heavy
EFTA00435028
Dataset 9
2011-04-15
1p
96w
Subject:
need to hear back from Seth
Ard
or his assistant re binder for JE
Subject: need to hear back from Seth
Ard
or his assistant re binder for JE — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'need to hear back from Seth
Ard
or his assistant re binder for JE' [88D394A6-P004-480A-B9F4- BOOF342F1A51] Has no due date. Is incomplete. Has no priority. Is stored in the Mail To Do calendar. Has the following alarms: Alarm 1 Displays a message…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435028.pdf
EFTA00435305
Dataset 9
2011-04-15
1p
96w
Subject:
need to hear back from Seth
Ard
or his assistant re binder for JE
Subject: need to hear back from Seth
Ard
or his assistant re binder for JE — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'need to hear back from Seth
Ard
or his assistant re binder for JE' [88D394A6-P004-4B0A-B9F4- BOOF342F1A51] Has no due date. Is incomplete. Has no priority. Is stored in the Mail To Do calendar. Has the following alarms: Alarm 1 Displays a message…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435305.pdf
EFTA00435576
Dataset 9
2011-04-07
1p
87w
Subject:
Shall I send the disc to Seth
Ard
at Susman?
Subject: Shall I send the disc to Seth
Ard
at Susman? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Shall I send the disc to Seth
Ard
at Susman?' [CCODF2D6-1C85-4D97-A39A-9F793B9C3B6B] Has no due date. Is incomplete. Has no priority. Is stored in the Mail To Do calendar. Has the following alarms: Alarm 1 Displays a message. on April 7, 2011 at 2:06:51…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435576.pdf
EFTA00435307
Dataset 9
2011-04-15
1p
195w
Subject:
Re: Seth
Ard
From:
Darren Indyke -Mille
To:
Lesley Groff <MINIII >
From: Darren Indyke -Mille To: Lesley Groff <MINIII > Subject: Re: Seth
Ard
Date: Fri, 15 Apr 2011 17:29:08 +0000 Send Seth an email. That I told you that you should expect to receive a binder and that you have not seen it and does he know when you can expect to receive it. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: Direct: Fax: email: *WWW**WWW**WWW…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435307.pdf
EFTA00435004
Dataset 9
2011-04-15
1p
232w
Subject:
Re: Seth
Ard
From:
Lesley Groff -MIMIla>
To:
Dairen Indyke <=a>
From: Lesley Groff -MIMIla> To: Dairen Indyke <=a> Subject: Re: Seth
Ard
Date: Fri, 15 Apr 2011 17:29:49 +0000 k On Apr 15, 2011, at 1:29 PM, Darren Indyke wrote: > Send Seth an email. That I told you that you should expect to receive a binder and that you have not seen it and does he know when you can expect to receive it. > > Darren K. Indyke > Darren K. Indyke, PLLC > 301…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435004.pdf
EFTA02232957
Dataset 11
1p
31w
Subject:
Alert - arget- hic it A i t
ard
/ locking to ers (candy)
To: From: Subject: Alert - arget- hic it A i t
ard
/ locking to ers (candy) December IS, 2017 8:00 AM : Target-Chic Fil A Gift Card/Stocking Stuffers (candy) EFTA_R1_00989153 EFTA02232957
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232957.pdf
EFTA00435575
Dataset 9
1p
73w
Subject:
Shall I send the disc to Seth
Ard
at Susman?
Subject: Shall I send the disc to Seth
Ard
at Susman? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Shall I send the disc to Seth
Ard
at Susman?' (CCODF2D6-1C85-4D97-A39A-9F793B9C3B6B] Has no due date. Is incomplete. Has no priority. Is stored in the Mail To Do calendar. Has no alarms. Contains the URL mailitem:CCODF2D6-1C85-4D97-A39A-9F793B9C3B6B? type=todo&action=showparent Has no note…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435575.pdf
EFTA02069697
Dataset 10
2015-10-23
2p
90w
Subject:
2016 Chevrolet Suburban
From:
c ard Kan
To:
Rich Kahn - ICE
To: Cc: From: c
ard
Kan Sent: Fri 10/23/2015 5:03:09 PM Subject: 2016 Chevrolet Suburban 2016 Suburban is a new car in our parking garage please pickup jee in this car tonight at airport see attached ticket thank you and please call me with any questions Richard Kahn IIBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cc Begin forwarded message: From: Richard Kahn Date: October 23, 2015 at 12:57…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069697.pdf
EFTA00435034
Dataset 9
2011-04-15
1p
111w
Subject:
Re: Jeffrey Epstein
From:
Seth Ard
To:
"Seth Ard" cz=l 1=1=>
From: To: "Seth
Ard
" cz=l 1=1=> Subject: Re: Jeffrey Epstein Date: Fri, 15 Apr 2011 21:30:04 +0000 Yes!! Thx Original Message From: Seth
Ard
To: Lesley Groff Subject: Re: Jeffrey Epstein Sent: Apr 15, 2011 5:11 PM Hi Lesley -- sorry I didn't respond earlier; I've been flaying. I think it should have arrived by now - right? On Apr 15, 2011, at 12:30 PM, "Lesley Groff" › wrote: > Hi Seth. Darren told me i should…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435034.pdf
EFTA00710306
Dataset 9
2014-06-21
1p
155w
Subject:
Re: Hello
From:
President•ard.edu>
To:
"Jeffrey E." <
[email protected]
>
From: President•
ard
.edu> To: "Jeffrey E." <
[email protected]
> Subject: Re: Hello Date: Sat, 21 Jun 2014 17:27:39 +0000 Or rather how does make zero turn into something? Best Leon Sent from my iPhone On Jun 21, 2014, at 3:09 PM, "jeffrey E." <jeevacation®gmail.com> wrote: Still zero On Saturday, June 21, 2014, President < bard.edu> wrote: In Europe still. Call? Hope all is well. Leon Sent from my iPhone please note The information contained…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00710306.pdf
EFTA02148030
Dataset 10
2013-02-15
1p
183w
Subject:
Re: Jeffrey Epstein.
To:
ard derson■
To:
ard
derson■ Fran: Sent: ri 4:34:47 PM Subject: Re: Jeffrey Epstein. Hi Eileen...can we make it 4:30? Sorry to be all over the place... on Feb 15, 2013, at 9:18 AM, Eileen Alexanderson wrote: > yes • > From: > Sent: Friday, February 15, 2013 7:34 AM > To: Eileen Alexanderson > Subject: Jeffrey Epstein. > Good morning Eileen. Jeffrey is asking if he could please come see you today at 3pm instead of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148030.pdf
EFTA02050317
Dataset 10
2016-06-09
1p
101w
To:
ard.io[
[email protected]
]
To:
ard
.io[
[email protected]
] From: Sent: Thur 6/9/2016 3:51:22 PM Subject Do you sell your Skyboard in Geneva,Switzerland? Hi Henry...do you sell your Skyboard in Geneva, Switzerland? WE want to buy as a gift for someone who lives there-I can't order one from the US website and ship to Geneva? Can I place an order over the phone and pay for the shipping to Geneva with you? I can't…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050317.pdf
EFTA00863223
Dataset 9
2018-03-09
1p
114w
From:
"jeffrey E."
[email protected]
>
To:
Ba ard Kahn < >, LSJ GSJ
From: "jeffrey E."
[email protected]
> To: Ba
ard
Kahn < >, LSJ GSJ Subject: Date: Fri, 09 Mar 2018 13:07:43 +0000 new puinhclist?with dates of completion please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863223.pdf
EFTA00436530
Dataset 9
2011-03-21
1p
137w
Subject:
Re: from Darren Indyke
From:
=a'
To:
"Seth Ard"
From: =a' To: "Seth
Ard
" Subject: Re: from Darren Indyke Date: Mon, 21 Mar 2011 19:24:52 +0000 HI Seth. I actually had our IT guy come and get me back up! so i have scanned and sent to you and Harry Susman. Thanks so much. (just confirm the email with the scan to me if you could...thanks!) On Mar 21, 2011, at 3:14 PM, Seth
Ard
wrote: > Will do. FYI -- I'm not in new…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436530.pdf
EFTA01347266
Dataset 10
1p
54w
09000000 >6L200ES9 < lin 1.13 1'1 t•••• II • e1 r far III L I • . • L int aSTC4S10.5t41... 1 salltAtir -,14;44:Vnt• tricvo mica
Ard
AIN° 14 t,03 0 g • S9529Th 0L rET02/iI0/21 !246,02110 E1027EC/2I LL200E590 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0034175 EFTA01347266 CONFIDENTIAL SDNY GM 00180359
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347266.pdf
EFTA02503975
Dataset 11
2015-05-02
1p
130w
From:
jeffrey E. <
[email protected]
>
To:
ann rodriquez
From: jeffrey E. <
[email protected]
> Sent: Saturday, May 2, 2015 6:20 PM To: ann rodriquez Have Chris come tomorow and spray for white flies they
Ard
everywhere main =oad =C2 please note The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use, disclosure=or copying of this communication or any part thereof is strictly…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02503975.pdf
EFTA01367162
Dataset 10
2014-12-31
1p
434w
…opmon ce the Sfectneness of the entity's Reral control. Acoordingiy. we express no such opinion An audt etso moutles aeluatng the approarateress of accounting poscies used
ard
the reasordbleness cr significant accokeneng esOmates mode by management. as wel as evaluatrig the overal presenteren of the financier statements We belette that te molt evidente we have ottained rs suffetent and appioptee to provise a basis lor oei albe oenen Opinion our cpnon, tre restated Inentte statements referte.] to above present…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367162.pdf
EFTA01946800
Dataset 10
2013-12-05
1p
91w
Subject:
Re: Jeffrey Epstein/Woody Allen BDay Dinner
From:
george church <
To:
•• Deevacationegmail.com]
…church < Date: December 5, 2013, 6:59:47 AM EST To: Cc: George Subject: Re: Jeffrey Epstein/Woody Allen BDay Dinner Thanks for the invitation. Sony for the delay in responding, but as I have overlapping timing for my responsibilities in Boston. — George Church (Harvard/MIT/Broad/Wyss/PGP) arep.med liar\
ard
edu ume NRB room 238: maps.googIc.com maps?g=77-FAve+Louis+Pastetir All appointments via mradden (at) genetics.med.harvard.edu EFTA_R1_00409422 EFTA01946800
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946800.pdf
EFTA01768910
Dataset 10
2012-10-18
1p
120w
Subject:
Re: House manager !
From:
Jeffrey <
[email protected]
>
To:
Andre Dunstetter
…Resume? Sorry for all the typos=.Sent from my iPhone On Oct 18, 2012, at 3:57 PM, "Andre Duns=etter" gt wrote: Oct 18, 2012 toJEE from
ARD
Have interviewed two potential candidates, one is very willing to accep= the job. Maybe over-qualified ( MSc in Finance and Master in Management ) so=20 this could only be temporary, albeit "extended". Have you thought of existing Paris companies, specializing in "=esidence management" and "full concierge services" for Q=9Csecondary luxury homes in Paris" …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01768910.pdf
EFTA02470475
Dataset 11
2016-03-17
2p
256w
Subject:
Re: Today
From:
jeffrey E. <
[email protected]
>
To:
Joi Ito
From: jeffrey E. <
[email protected]
> Sent: Thursday, March 17, 2016 9:12 PM To: Joi Ito Subject: Re: Today I have
Ard
people eating now ? On Thursday, 17 March 20=6, Joi Ito &=t; wrote: Do you =ant to see Gloria? Sent from my iPhone On Mar 17, 201=, at 17:07, jeffrey E. <
[email protected]
<=a» wrote: <javascript:_e(%78%70,1cvmr,=039;
[email protected]
);> 630=br> On Thursday, 17 March 2016 Joi Ito <javascript:_e(%7=%7D…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02470475.pdf
1–20 of 1,343 results · page 1 of 68
«
←
1
2
…
68
→
»
Results by Dataset
1,343 total
Set 1
1
Set 3
1
Set 4
2
Set 8
13
Set 9
553
Set 10
719
Set 11
54