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
+
48 results for “
"ATK"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00014065
Dataset 8
2008-09-17
2p
407w
Subject:
RE: State v. Jeffrey Epstein
From:
(USAFLS)"
To:
Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atk
From: (USAFLS)" To: Cc: Subject: RE: State v. Jeffrey Epstein Date: Wed, 17 Sep 2008 15:25:42 +0000 Importance: Normal Nothing like emails that cross in the wind. From: S (USAFLS) Sent: Wednesday, September 17, 2008 11:22 AM To: USAFLS Cc (USAFLS) Subject: RE: State v. Jeffrey Epstein I have reviewed the Agreement. We have no obligation to seek its continued sealing. Per my conversation with Marie, she is going to notify Jack Goldberger that he has yet…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014065.pdf
EFTA01794398
Dataset 10
2015-01-28
4p
924w
Subject:
Epson printers
From:
Richard Kahn <racbarclkabol2.@einailhorn>
To:
jeffrey E.
…=o they are are 9 east when you return please =dvise thank you Richard Kahn 575 I avingtnn -..nn. in
Atk
rinnr Nere‘iepig$44-1439tie tel = 996 fax 61C 3r,0 0954 cell -1--7-4-14-584. if you cannot read this email Click here to view =n the web www.bhphotovideo.com 420 Ninth Avenue New =ork, NY 10001 800-606-6969 212-444-6615 Order Confirmation Please review and verify =he information below. Date Shipping Method…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794398.pdf
EFTA01524173
Dataset 10
1p
814w
…JPMorgan Private Bank Page 3 of 3 Important Information about Your Statement Personal accounts arc subject to the Deposit Accounts Agreement or the General Tenns For Accounts and Services. Business amounts are subject to the Terms and Conditions for Commercial Accounts or the Central Tams For Accounts and Services. Your accounts, unless otherwise indicated on the statement. are held by JPMorgan Chase Bank (the -13(
atk
"). Deposit accounts held at the Bank, including checking. savings, Cl), and money market accounts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524173.pdf
EFTA00263179
Dataset 9
2009-04-03
12p
4,870w
…CEO of the American Australian Association in 2010. In 2014 he became an advisor with the Bespoke Approach lobbying firm. [6] a-00-7 ricotcft- elteucies-z) Piro.) ResxxiNG IN lar -CCe...CCTON__ acaoTim- Bryant PIRCREktri Then t N Gov eostess act7 - Roos *PriEszkce c.:to)
atk
‘\_\meNrc- co INM\t"LC-11oN -/ANZERIcaN ca/ 1 emek\n- t IN) ;tae (1---Xrtiet— PROPERTY -THEFT- F1R.ST- E vci\N-v \crCia COrCt KA) RL [1] Australian (Syd.), 29 Nov…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263179.pdf
EFTA00313336
Dataset 9
82p
415w
…MOO- taftit 1070 tr. 1742)* alelyViznav gerInDs' grnviElv /PVIrg.A. tpq v Hon/e- filen" runt "kenAt. EFTA00313339 tea, econp /144/N Heide- win? 097- knot[ IstRorzr iferne.A.A.te- Farr Agin no V5 Lc.
Atk
adWit re,urns 5' 77, 41:72 al'iver.4704/ Benvgav • ISX4/4::f \ SS fr,44•441 SPA CS?frzN Rorie' 2/byHr ACC/vire- EFTA00313340 Helipad EFTA00313341 IA EFTA00313342 ► MIIMP411 • •••••• •• • •••••• ••• IMPOO•00000 •• menses • %•••n ennelninne• 410111011111MIl mint Ingennenni ••••••••••••4‘.,lt…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313336.pdf
EFTA01368738
Dataset 10
1p
313w
…local Business Days but for the occurrence of that event or circumstance) following the occurrence of that event of circumstance. IN WITNESS WHEREOF the parties have executed this document on the respective dates specified below with effect from the date specified on the first page of this doe DEUTSCHE BANK AG SOUT By: By: Name: , ynrh; Name: \I t Title: loran Title: (y\
atk
By: By: Name: Name: Title: KATHLEEN YOHE Title: DIRECTOR 28 CONFIDENTIAL - PURSUANT TO FED. R. GRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368738.pdf
EFTA01299620
Dataset 10
2016-09-01
3p
951w
…13/2016 IED: 6X15 OFF: NAG ACCOUNT PR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME JSP i W WELLS FARGO BANK NA FFC A/C: FTC: ra 13323./3 WELL,• FARGO BANK NA 444 MKT ST,FX SECURITIES INC. OlS7 TOO
Atk
‘SLA 444 EMT ST,FX OFFERS MAC NO0195117 OPRTNS MAC ALVAREZ ROTH IRA HAND DIST MZRF N it 94111 NO0195177SAN FRANCISCO, CA 94111 FFC A/C: FFC: DB MEDALLION FURL RP L.D…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299620.pdf
EFTA01390635
Dataset 10
1p
313w
…local Business Days but for the occurrence of that event or circumstance) following the occurrence of that event of circumstance. IN WITNESS WHEREOF the parties have executed this document on the respective dates specified below with effect from the date specified on the first page of this doe DEUTSCHE BANK AG SOUT By: By: Name: , ynrh; Name: \I t Title: loran Title: (y\
atk
By: By: Name: Name: Title: KATHLEEN YOHE Title: DIRECTOR 28 CONFIDENTIAL - PURSUANT TO FED. R. GRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390635.pdf
EFTA01891810
Dataset 10
2012-10-17
1p
188w
Subject:
Justin Nelson-Phone Date Tomorrow
From:
"da Silva, Rosa M"
To:
' vacation mail.com
…Lesley, Jeffrey's new banker will be Justin Nelson (v card attached). Please feel free to reach out to Justin to schedule a meeting. He is expecting your call. Thanks, Rosa Rosa da Silva I Corporate & Investment Bank J.P. Morgan This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or ^f -^" ^^—^kon-ner ^r ••••••ene ^^^fidentiality legal privilege, and legal entity disclaimers. available
atk
- .') - c. - • EFTA_R1_00312371 EFTA01891810
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891810.pdf
EFTA01353641
Dataset 10
1p
313w
…local Business Days but for the occurrence of that event or circumstance) following the occurrence of that event of circumstance. IN WITNESS WHEREOF the parties have executed this document on the respective dates specified below with effect from the date specified on the first page of this doe DEUTSCHE BANK AG SOUT By: By: Name: , ynrh; Name: \I t Title: loran Title: (y\
atk
By: By: Name: Name: Title: KATHLEEN YOHE Title: DIRECTOR 28 CONFIDENTIAL - PURSUANT TO FED. R. GRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353641.pdf
EFTA01383367
Dataset 10
1p
313w
…local Business Days but for the occurrence of that event or circumstance) following the occurrence of that event of circumstance. IN WITNESS WHEREOF the parties have executed this document on the respective dates specified below with effect from the date specified on the first page of this doe DEUTSCHE BANK AG SOUT By: By: Name: , ynrh; Name: \I t Title: loran Title: (y\
atk
By: By: Name: Name: Title: KATHLEEN YOHE Title: DIRECTOR 28 CONFIDENTIAL - PURSUANT TO FED. R. GRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383367.pdf
EFTA01353324
Dataset 10
1p
313w
…local Business Days but for the occurrence of that event or circumstance) following the occurrence of that event of circumstance. IN WITNESS WHEREOF the parties have executed this document on the respective dates specified below with effect from the date specified on the first page of this doe DEUTSCHE BANK AG SOUT By: By: Name: , ynrh; Name: \I t Title: loran Title: (y\
atk
By: By: Name: Name: Title: KATHLEEN YOHE Title: DIRECTOR 28 CONFIDENTIAL - PURSUANT TO FED. R. GRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353324.pdf
EFTA01320094
Dataset 10
5p
732w
…AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAWaVAAAAAAAAAAAAAAAAAW;c .
Atk
iptAATATATATATAAAAAAAAAAAAAAAAAAAAA Weight Transportation Handling Ret Chaffee Sayor Type Shipments lbs Charges Charges Creditatther Discounts Total Charges Shipper 1 1.0 63.52 63.52 AAAAAATAWS.F006a.aptelAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMAASSAAAAAAAAAAAAAAAAAAAMIXWAAAAAAAA DDDDDDIx'nRBA Total This Invowe USD 56332 CONFIDENTIAL SONY_GM_00349652 EFTA_00222544 EFTA01320096 Fitt' DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page 5,159-79450 leo 25.2106 dot S A FedEx Express Shipment Detail By Payor Type (Original) thaMAA.S.H.WAAAA AAA AAAAAAAAAA861.tekoNAAAAAAAAAAAAAAAAAAAAAAAMOWAAAAAAAAAAAAAAAAAAAAAAAAA PIT= Shp Rel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320094.pdf
EFTA01483480
Dataset 10
1p
384w
…Me money Atrium the time it takes us meet/mine our Immusanon In Case of Errors or Questions About Non•Electronie Transfers (Checks or Deposits): Comsat the Hank tommoilmely if your statesmen is irilorrect or if you need mom informanns about any non-eloartinic tramanions (cheeks or deposits) no this statement If any such coot appears, you muu notify the l,
atk
in wanton as soon as possible ante the statement was made available to you. For more compkte details…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483480.pdf
EFTA01682477
Dataset 10
37p
7,255w
…SEE YOU RUSH RETURN S CIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION " mEssAG rAck MESSAGE - (. q-AP LA CO r-ch -6C- k\-(CA-Lal-A- ; 9
Atk
A -4* --c-T-LcutAticv_c„, *0 -7) 56 ,c)frk luctuv-1 ldeLit ,, - `-kv, a SIGNED ets Lie SIGNED Is EFTA01682483 [IMPORTANT MESSAGE 1 IMPORTANT MESSAGE ... FOR •L F FOR AM AM DATE TIME PM DATE TIME P P.., M M . -. or _I- Ay' c CopF li ( f ic t t…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682477.pdf
EFTA02447875
Dataset 11
2016-10-08
2p
564w
Subject:
Fwd: The Government to investigate Purevsuren and two other minister along with
From:
Terje Rod-Larsen <
To:
Jeffrey Epstein
…Q=A5apmH faitaaA xa=D1QHnµaaHbl ca, p=9B.11yp3BCyp3Hr3=D14113Ram>KHH OXY-bl.=BD Tanaac 49 EFTA_R1_01545118 EFTA02447875 xyeva 4>=85yAanp,ax mmar=D01,an Ivor' 6aCii4=60. TwilM33C 3W33=D14) xymyycHiir AT40=93 6orioH uarAaar=D040H 6airywina4>=B3aap wanryynax=DOQap 6omtoa. "il3PA3H3T" YO=B9nAsappiiiii 49 xyGQ=B8ilr 3apax r3p3=D14kr nexaiiim yeiii4>=BD
ATK
yrinA83pHAH=cailA, kl.9pAaH364,=B0T 3acrvHH raap=D14eH xypanAaaHA Q=82aHHnµyyncaH, y=D24H-miir Aaraw raQ=80cam CaHrvHH ca=DOQA E. 6O/1Opb1H X041=91P Hyyµ tywaaria=DO.P "3p,A3Hretl>=AFAfIAB3plirlH M0H=D04/0f1b1H TOptilb4 rvi*=8DamitIH 51 xyekiCir 40=AFHAC3HA Mb xyciti=DOQH tvipArmilH 49 xya=D1.> pyy iummtcyync.>=8DH…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02447875.pdf
EFTA02402661
Dataset 11
2015-07-25
3p
845w
Subject:
Re: Ehud Barak
From:
Karyna Shuliak
To:
"Jeffrey E." <
[email protected]
>
…4251-1 Hsibtritri4H 4 k 51 :1 u( ...? qx8lx!$0 biTaiitxp- "81 -1 183p1 Irt(?011p cuctif+1 n1ion0aP 1 H 91 142)KINS18Sh+Ochjx95e8.n1f8h.(131b8_nixh- yp- nfeStrbil IIIIFPstibtcniullOyp• nfki8qp:.</c8r43ta24.1g r bl9QbhB5u8Cp- 8Epi. nips 811wh9W3Lihrbip 91 p 8Ep1 8AbhFlupewsubregrgel j8Ixn8 mbAom1183c82ben730 WO lif 80 ).$4 A- IBL117Oz4
AtK
• to<Pr+ I :1#8fy0 Ait/M191 hicjm8Luo-_2?<{ey b100 8>bn3u.; 2!0 x.r3 08}sin6utl ,,B0 GA (B;111(1 /lino 'CI 9 (IIHE…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402661.pdf
EFTA00030763
Dataset 8
2004-05-05
1p
293w
…in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature ofdeclarant) (name and
atk
of declarant) (name ofbusiness) (business address) I As defined in Fed. R. Evid. 803(6), "record" includes a…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030763.pdf
EFTA00417391
Dataset 9
2012-03-19
5p
1,439w
Subject:
Early Tour 3.19.12
From:
Ike Groff
…3%) increased activity in upside calls today, with the largest trade being a buy of 70,000 June 17 calls for $0.19. Secondaries (announced/priced): N/A IPO's (filed/priced): Exponential Interactive (EXPN) files $75M through Citi & Bofa Key Research: Citi positive Euro Investment Banks & initiates EPAM (buy) & upgrades SCHW (buy) & cuts EBAY Key Research: Barcap initiates APEI/BPI/EPAM (ow's) & TSL/YGE (ew's) & downgrades
ATK
Key Research: CS initiates ANDY (op), DB upgrades ABT (buy)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417391.pdf
EFTA00108451
Dataset 9
18p
4,091w
…c)9. 9@ k co) 2 grAM Gorr (.2t% Aert Zcbg e W7Vor t; 21-05/ NIA_ 2s, r2e3Prao , _
Atk
- 110 v LI 9j i 1,54., 4 kL Aiwa jk, 7 70G 03-4 RW $30 A (A. Tana 05118 o7C 93 0 m ise.A.cA-.V0 Jon'son _art rAfi_5aNcio_zit Oat it fOiA _TNe-tts 0)1_633-Qs:La P‘_,_ DuPg.C-A: 0O117 076_ / /21" 6 €6 "i 5bi.)Th MIi( (s 7012…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108451.pdf
1–20 of 48 results · page 1 of 3
«
←
1
2
3
→
»
Corpus: 1990-03-17 – 2025-12-01
←
September 2008
→
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
Results by Dataset
48 total
Set 8
2
Set 9
25
Set 10
19
Set 11
2