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
+
46 results for “
"Additiona"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00241580
Dataset 9
2004-10-01
33p
15,029w
…3
Additiona
Li 10/01-10/31/04 9.99 Business Time Share 3
Additiona
Li 10/01-10/31/04 9.99 Business Time Share 3
Additiona
Li 10/01-10/31/04 9.99 Business Time Share 3
Additiona
Li 10/01-10/31/04 9.99 Business Time Share 3
Additiona
Li 10/01-10/31/04 9.99 Business Time Share 3
Additiona
Li 10/01-10/31/04 9.99 Business Time Share 3
Additiona
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241580.pdf
EFTA00241977
Dataset 9
2005-10-01
23p
10,026w
…3
Additiona
Li 10/01-10/31/05 9.99 Business Time Share 3
Additiona
Li 10/01-10/31/05 9.99 Business Time Share 3
Additiona
Li 10/01-10/31/05 9.99 Business Time Share 3
Additiona
Li 10/01-10/31/05 9.99 Business Time Share 3
Additiona
Li 10/01-10/31/05 9.99 Business Time Share 3
Additiona
Li 10/01-10/31/05 9.99 Business Time Share 3
Additiona
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241977.pdf
EFTA00241437
Dataset 9
2004-06-01
30p
13,014w
…3
Additiona
Li 6/01- 6/30/04 9.99 Business Time Share 3
Additiona
Li 6/01- 6/30/04 9.99 Business Time Share 3
Additiona
Li 6/01- 6/30/04 9.99 Business Time Share 3
Additiona
Li 6/01- 6/30/04 9.99 Business Time Share 3
Additiona
Li 6/01- 6/30/04 9.99 Business Time Share 3
Additiona
Li 6/01- 6/30/04 9.99 Business Time Share 3
Additiona
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241437.pdf
EFTA00241467
Dataset 9
2004-03-01
34p
15,628w
…3
Additiona
Li 3/01- 3/31/04 9.99 Business Time Share 3
Additiona
Li 3/01- 3/31/04 9.99 Business Time Share 3
Additiona
Li 3/01- 3/31/04 9.99 Business Time Share 3
Additiona
Li 3/01- 3/31/04 9.99 Business Time Share 3
Additiona
Li 3/01- 3/31/04 9.99 Business Time Share 3
Additiona
Li 3/01- 3/31/04 9.99 Business Time Share 3
Additiona
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241467.pdf
EFTA00241273
Dataset 9
2004-04-01
35p
15,497w
…3
Additiona
Li 4/01- 4/30/04 9.99 Business Time Share 3
Additiona
Li 4/01- 4/30/04 9.99 Business Time Share 3
Additiona
Li 4/01- 4/30/04 9.99 Business Time Share 3
Additiona
Li 4/01- 4/30/04 9.99 Business Time Share 3
Additiona
Li 4/01- 4/30/04 9.99 Business Time Share 3
Additiona
Li 4/01- 4/30/04 9.99 Business Time Share 3
Additiona
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241273.pdf
EFTA00241340
Dataset 9
2004-12-01
30p
13,503w
…3
Additiona
Li 12/01-12/31/04 9.99 Business Time Share 3
Additiona
Li 12/01-12/31/04 9.99 Business Time Share 3
Additiona
Li 12/01-12/31/04 9.99 Business Time Share 3
Additiona
Li 12/01-12/31/04 9.99 Business Time Share 3
Additiona
Li 12/01-12/31/04 9.99 Business Time Share 3
Additiona
Li 12/01-12/31/04 9.99 Business Time Share 3
Additiona
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241340.pdf
EFTA00241501
Dataset 9
2004-05-01
43p
19,674w
…3
Additiona
Li 5/01- 5/31/04 9.99 Business Time Share 3
Additiona
Li 5/01- 5/31/04 9.99 Business Time Share 3
Additiona
Li 5/01- 5/31/04 9.99 Business Time Share 3
Additiona
Li 5/01- 5/31/04 9.99 Business Time Share 3
Additiona
Li 5/01- 5/31/04 9.99 Business Time Share 3
Additiona
Li 5/01- 5/31/04 9.99 Business Time Share 3
Additiona
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241501.pdf
EFTA00241647
Dataset 9
2004-02-01
39p
18,001w
…3
Additiona
Li 2/01- 2/29/04 9.99 Business Time Share 3
Additiona
Li 2/01- 2/29/04 9.99 Business Time Share 3
Additiona
Li 2/01- 2/29/04 9.99 Business Time Share 3
Additiona
Li 2/01- 2/29/04 9.99 Business Time Share 3
Additiona
Li 2/01- 2/29/04 9.99 Business Time Share 3
Additiona
Li 2/01- 2/29/04 9.99 Business Time Share 3
Additiona
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241647.pdf
EFTA00242031
Dataset 9
2006-01-01
15p
6,309w
…3
Additiona
Li 1/01- 1/31/06 9.99 Business Time Share 3
Additiona
Li 1/01- 1/31/06 9.99 Business Time Share 3
Additiona
Li 1/01- 1/31/06 9.99 Business Time Share 3
Additiona
Li 1/01- 1/31/06 9.99 Business Time Share 3
Additiona
Li 1/01- 1/31/06 9.99 Business Time Share 3
Additiona
Li 1/01- 1/31/06 9.99 Business Time Share 3
Additiona
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00242031.pdf
EFTA01390442
Dataset 10
1p
559w
…without chirge other than reasonable fees for copyingankpoStage. You may- fulfill this requirement by -failure plaoing these documents on thielnternet. Penalties may he imposed for with these requiremen ts.
Additiona
l informatio n is availahle in to comply you may call car Publication 557, Tax-Exempt Status for Your Organization, or toll free number shown above. You need an employer identification number even it you have nolemployses. If an employer identification number was not entered on your application, • of it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390442.pdf
EFTA00135029
Dataset 9
2019-07-23
53p
8,737w
…the neck circumference, 2 inches wide, sparing the back of this erythema in the front has marks of friction, and Epstein was observed of with the a neck. small at
Additiona
erythema ly, on base one the of his section left and Epstein knee about 2cm in diameter(mild). During the assessment Epstein denied any respiratory problems denied any pain or discomfort. Statements & Written Operation's Lieutenant OPS LT MEMO.pdf TF18813 Memorandums On July 23, 2019, at approximately 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135029.pdf
EFTA01505674
Dataset 10
2003-05-01
1p
88w
…10017 JPMorgan Private Bank Account Number Margin Account Portfolio Page 40 of 41 FINANCIAL TRUST COMPANY INC May 01, 2003 - May 31, 2003 Overview Marker Value USO atimated Annual Portfolio Summary Total May 31 0.00 Income USO IMPORTANT INFORMATION ABOUT YOUR STATEMENT Contact your client service Specialist if you think your Statement is incorrect or you 'Mitre
additiona
) inrOnnation about a transaction on your Statement Confidential Treatment Requested by JPMorgan JPM-SDNY-00030656 Chase CONFIDENTIAL SDNY_GM_00299854 EFTA01505674
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505674.pdf
EFTA01505633
Dataset 10
2003-05-01
1p
88w
…10017 JPMorgan Private Bank Account Number: Margin Account Portfolio Page 40 of 41 FINANCIAL TRUST COMPANY INC May 01, 2003 - May 31, 2003 Overview Marker Value USO atimated Annual Portfolio Summary Total May 31 0.00 Income USO IMPORTANT INFORMATION ABOUT YOUR STATEMENT Contact your client service Specialist if you think your Statement is incorrect or you 'Mitre
additiona
) inrOnnation about a transaction on your Statement Confidential Treatment Requested by JPMorgan JPM-SDNY-00030615 Chase CONFIDENTIAL SDNY_GM_00299813 EFTA01505633
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505633.pdf
EFTA02165699
Dataset 10
2012-07-02
3p
239w
Subject:
Fwd: OFFER EXTENDED! Save $20.00 on Bronx Zoo Membership.
From:
Bella Klein
…the parks! Print your own temporary Membership card 7..;CFREE and unlimited access to tt and Queens zoos for 2 adults anc CKFREE unlimited access to Brom Monorail, Children's Zoo, Butterfly CarouselPLUS the Bronx Zoo and 1FREE unlimited parking at the Bro [5<FREE admission for one
additiona
IXIPriority zoo entry — You and yot And much more! EFTA_R1_00843252 EFTA02165700 Sign up today and we'll give you instructions on al five parks, including parking! But remember, this offer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02165699.pdf
EFTA02303443
Dataset 11
1p
170w
…Rag. Woven Area Rug 15,900.00 Color: Custom per client supplied sample Size: 15' x 15' Fringe: per sample Credit Client has credit on account 75% off cost .11,925.00 S/ M: SIX Design • Epstein • Area Rug Net Total: 515,900.00 To order, kindly sign and return with 50% deposit. Deposit Rec.: 5-11,925.00 FOB
additiona
I. Freight: $0.00 Sales Tax (0.0000%) : Amount Due: 53.975.00 vAti %boll .O14:cn p. p…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303443.pdf
EFTA02304370
Dataset 11
2012-02-26
1p
144w
…Made in China. 100% Dull Sit Field. Sisal bop Pile motif Color: Chocobie brown Size: 23' x 27' Credit 75% 41,917.50 lead-time: 1648 weeks. goods to ship by boat S/ M: SIX Designs- Epstein-Dining Room Net Total: S13,972.50 To order, kindly sign and return with 50% deposit. Deposit Rec.: $0.00 FOB
additiona
I. Freight: $0.00 Sa les Tax (0.0000%): Amount Due: 313,972.50 ayrc.nn. I.ctcto lnb, *tic.; • -.I ;•…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304370.pdf
EFTA00317147
Dataset 9
2013-08-27
1p
312w
…LEGA DATE ETD DEPARTURECITY ARRIVAL CITY ETA PAX SMILES EFT Tzc 1 Sep 04 2013 10:30pm NEW YORK, NY (KI_GA) BEDFORD, MA (KBED} 11:34pm 1 177 00:48 354 00:48 FLIGHT COST 5,342.19 :r.E.T. 332.87 GRAND TOTAL $5,675.06 Quotes are vad for seven days.
Additiona
; international fees. deicing. catering. groLmd transportation and other services not provided by Linear Air wil be bled lo the customer directly unless otherwise noted…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317147.pdf
EFTA00314049
Dataset 9
2018-09-14
1p
166w
…2018 1255 Physician Details Arty/m/4065/07/25 Local Ordering: W MERRELL Date received: 09/15/2018 Gender M 5514: Referring: Patient ID: Date entered: 09/15/2018 Date reported: 09/18/2018 0823 Er ID: MEMEL!. NPI. 1013133509 General Comments á
Additiona
l information Total Volume: Not Provided Fasting: No Ordered Items Inc. Whale Blood TESTS RrS'JLT FLAG unns REFERENCE =NIERVAL Zinc, Whole Blood LAB 749 ug 440 - 860 01 r 01 BN LabCorp Burlington 1447 Yon…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314049.pdf
EFTA01390514
Dataset 10
1p
408w
…1- (Or superseding Retail, Procedure for the year at. ilieltft). Rote: Certain tax classification election:* canGe'reqUosted by fi/ing Form B$32, Welty amdflostlop 824lecion. Soo Form 0811 and its instructinoe tem
additiona
/ information. IppopmeriNPORMAITCO FOR p CORPORATION RSSOTIOBr If you intend to elect to. file yourgeturn as a smell business corporation, an election to file. Fon, 1120-S Ouse be n& within certain thaframes and the corporation must meet Certain tents. All of this information is Inc)04qd In…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390514.pdf
EFTA01716962
Dataset 10
2006-08-18
100p
11,342w
…03-26 U/ FOUO) ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE: AND RESULTS 1A 27 2007-03-28 (UHFOU0) SUBPOENA RESULTS FOR JEFFREY EPSTEIN, AND OTHERS 1A 28 2007-04-03 (U//FOUO) ADMIN SUBPOENA RETURN RESULTS RE: AND 1A 29 2007-04-03 (U//FOUO) ADMIN SUBPOENA RETURN MATERIALS RE 1A 30 2007-04-04 (U//FOUO) ADMIN SUBPOENA RETURN MATERIALS RE 1A 31 2007-04-05 (U//FOLIO) SUBSCRIBER INFO RE: 2)
ADDITIONA
C- EIVED ON 02-27-007…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716962.pdf
1–20 of 46 results · page 1 of 3
«
←
1
2
3
→
»
Corpus: 1990-03-17 – 2025-12-01
←
October 2004
→
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
Results by Dataset
46 total
Set 8
3
Set 9
19
Set 10
22
Set 11
2