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
+
192 results for “
"BAB"
”
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
EFTA00831313
Dataset 9
2016-03-18
1p
133w
Subject:
Bab
Atlas resort 1
From:
"Marc LEON Kensington.ma"
To:
"Jeffrey E." <
[email protected]
>
From: "Marc LEON Kensington.ma" To: "Jeffrey E." <
[email protected]
> Cc: Subject:
Bab
Atlas resort 1 Date: Fri, 18 Mar 2016 23:54:38 +0000 Attachments: B-DSC_0182a.jpg; C-DSC_0191.jpg; C-DSC_0271.jpg; ch-DSC_0023.jpg; ch- DSC_0070.jpg; ch-DSC_0076.jpg; ch-DSC_0113.jpg; ch-DSC_0141.jpg; ch-DSC_0231 jpg; ch-DSC_0234.jpg; ch-DSC_0284.jpg; dar_pili_1487.jpg; DSC_0024.jpg; DSC_0078…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00831313.pdf
EFTA00831315
Dataset 9
2016-03-18
1p
114w
Subject:
Bab
Atlas 2
From:
"Marc LEON Kensington.ma" <
To:
"jeffrey E." <
[email protected]
>
From: "Marc LEON Kensington.ma" < To: "jeffrey E." <
[email protected]
> Cc: Subject:
Bab
Atlas 2 Date: Fri, 18 Mar 2016 23:57:40 +0000 Attachments: 100 3226.jpg; 100_3306.jpg; 100_3227.jpg; 100_3228.jpg; 100_3229.jpg; 100_3230.jpg; 100 3238.jpg; 100_3244.jpg; 100_3245.jpg; 100_3249.jpg; 100_3252.jpg; 100_3258.jpg; 100 3264.jpg; 100_3266.jpg; 100_3268.jpg; 100_3273.jpg; 100_3275.jpg; 100_3280…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00831315.pdf
EFTA02471456
Dataset 11
2016-03-19
1p
173w
Subject:
Re:
Bab
Atlas resort 1
From:
jeffrey E. <
[email protected]
>
To:
Marc LEON Kensington.ma
From: jeffrey E. <
[email protected]
> Sent: Saturday, March 19, 2016 12:24 AM To: Marc LEON Kensington.ma Subject: Re:
Bab
Atlas resort 1 what has traded, i hope to see you next week On Fri, M=r 18, 2016 at 7:54 PM, Marc LEON Kensington.ma a wrote: In the same resort that Qatar's emir and not far from D=r Olfa, that you didn't like (a nice hotel was you comment►=u> On 3 ha, 16 m=llion…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02471456.pdf
EFTA00831028
Dataset 9
2016-03-23
2p
252w
Subject:
RE:
Bab
Atlas resort 1
From:
"Marc LEON Kensington.ma" <
To:
"'Jeffrey E."'
[email protected]
>
…Subject: RE:
Bab
Atlas resort 1 Date: Wed, 23 Mar 2016 13:44:12 +0000 Hi Jeffrey, Have you now arrived or when do you arrive ? Regards Marc LEON Partner - Managing Director KENSINGTON Finest Properties Marrakech Sarlau Exclusive affiliate of CHRISTIE'S International Real Estate Private Office Marrakech Tel.: Fax: Cell: Cell: www.kensington-morocco.com De : jeffrey E. [mailto:
[email protected]
] Envoye : samedi 19 mars 2016 00:24 A: Marc LEON Kensington.ma Objet : Re:
Bab
Atlas resort…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00831028.pdf
EFTA00703687
Dataset 9
2016-03-19
2p
259w
Subject:
RE:
Bab
Atlas resort 1
From:
"Marc LEON Kensington.ma" <
To:
"'Jeffrey E."' <
[email protected]
>
…Cc: <1 Subject: RE:
Bab
Atlas resort 1 Date: Sat, 19 Mar 2016 07:20:51 +0000 When do you arrive ? Marc LEON Partner - Managing Director KENSINGTON Finest Properties Marrakech Sarlau Exclusive affiliate of CHRISTIE'S International Real Estate Private Office Marrakech Gueliz - 40000 - Marrakech (Morocco) Tel.: Fax: Cell: Cell: www.kensington-morocco.com De : jeffrey E.
[email protected]
] Envoye : samedi 19 mars 2016 00:24 A: Marc LEON Kensington.ma Objet : Re:
Bab
Atlas resort 1 what has…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00703687.pdf
EFTA00831031
Dataset 9
2016-03-23
3p
398w
Subject:
Re:
Bab
Atlas resort 1
From:
"Jeffrey E." <
[email protected]
>
To:
"Marc LEON Kensington.ma"
From: "Jeffrey E." <
[email protected]
> To: "Marc LEON Kensington.ma" Subject: Re:
Bab
Atlas resort 1 Date: Wed, 23 Mar 2016 13:48:39 +0000 I should be able to see things tueday or wed On Wed, Mar 23, 2016 at 9:44 AM, Marc LEON Kensington.ma aa wrote: Hi Jeffrey, Have you now arrived or when do you arrive ? Regards Marc LEON Partner - Managing Director KENSINGTON Finest Properties Marrakech Sarlau Exclusive affiliate of CHRISTIE'S International Real…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00831031.pdf
EFTA01984689
Dataset 10
2012-05-21
1p
37w
Subject:
I want you to meet my
Bab
To:
[email protected]
[
[email protected]
]; Jefry Palm Beach
To:
[email protected]
[
[email protected]
]; Jefry Palm Beach officeljeeyacation mail.com From: Sent: Mon 5/21/2012 3:16:30 AM Subject: I want you to meet my
Bab
IMG-20120506-00330.ipq We will be in NYC till June 8. Hope to see you! Xx EFTA_R1_00474810 EFTA01984689
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01984689.pdf
EFTA02702941
Dataset 11
2016-04-26
1p
75w
Subject:
Floor plans of new house in
Bab
Atlas
From:
Mark Lloyd
To:
Jeffrey Epstein #
…Lloyd Sent: Tuesday, April 26, 2016 4:57 PM To: Jeffrey Epstein # Subject: Floor plans of new house in
Bab
Atlas Attachments:
Bab
Atlas Lot 30 basement.pdf,
Bab
Atlas Lot 30 ground floor.pdf;
Bab
Atlas LOT 30 plan genaral.pdt Descriptif
Bab
Atlas Lot 30 EN.docx Here are the floor plans in case you don't have them of the new €15m=home shortly to be marketed in the
Bab
Atlas compound > 1 EFTA_R1_02077126 EFTA02702941
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702941.pdf
EFTA02169938
Dataset 10
2012-05-08
1p
43w
Subject:
Jeffrey Epstein
To:
bab bab a yahoo.com[
To:
bab
bab
a yahoo.com[ From: Sent Tue 5/8/2012 11:40:37 AM Subject: Jeffrey Epstein Good morning Alicia. Hope you are well. Just checking, did Jeffrey make an appt with you today? Please let me know. Thanks, immiimm Sent from my iPhone EFTA_R1_00851215 EFTA02169938
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02169938.pdf
EFTA02478635
Dataset 11
2015-12-11
2p
532w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Mark Lloyd
… Whilst I woul= normally shy away from
Bab
Atlas, because not all of the properties have =ood views of the Atlas, I have to say that this one does. It has a very im=ressive layout with the usual 200 foot swimming pool and 60 foot ceilings =nd a rather impressive array of Moroccan detailing. Not as good as Ben Enn=khil, but then nothing is! A significant advantag= is
Bab
Atlas is that it probably is one of the most secure…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02478635.pdf
EFTA02478583
Dataset 11
2015-12-10
2p
446w
Subject:
Re:
From:
Mark Lloyd <
To:
Jeffrey E.
…does "turn key". Whilst l=would normally shy away from
Bab
Atlas, because not all of the properties h=ve good views of the Atlas, I have to say that this one does. It has a very=impressive layout with the usual 200 foot swimming pool and 60 foot ceiling= and a rather impressive array of Moroccan detailing. Not as good as Ben En=akhil, but then nothing is! A significant advantag= is
Bab
Atlas is that it probably is one of the most…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02478583.pdf
EFTA01099268
Dataset 9
1p
110w
BAB
ATLAS, MARRAKECH Route de Fez KM 10, domain of
Bab
Atlas Villa of 2820m2 covered including noble basement on a plot of 25 000 m2 (2,5 hectares) Ground floor: Double living room with fireplace and TV room Dining room with fireplace 5 suites with private gardens Hammam with living room and massage room Kitchen and staff area Coursives Large swimming pool 70 m x 5 m Masters suite swimming pool 4 mx 4 m Tennis court Basement Cinema…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099268.pdf
EFTA01199554
Dataset 9
2p
519w
Subject:
RE:
From:
"Marc Leon "
To:
"'Jeffrey E!" <
[email protected]
>
…properties in Marrakech:
Bab
Atlas on 50 acres with 220 000 sq. feet built up, the property bought 3 years ago by Sheikh Khalifa Al Thani. This property was listed at 100 million € and the price of the transaction is unknown.
Bab
Atlas on 24 acres with 100 000 sq. feet built up, Dar Olfa, listed at 65 million €. The expenses for this property should have been around 40 million + 5 million furniture.
Bab
Atlas on 21 acres…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199554.pdf
EFTA00436824
Dataset 9
2011-03-06
2p
407w
Subject:
Now available: "Mead Builder, Research Paper Edition, Silver (38764)" on
From:
"Amazon.com"
From: "Amazon.com" To:' ' Subject: Now available: "Mead Builder, Research Paper Edition, Silver (38764)" on Date: Sun, 06 Mar 2011 11:47:37 +0000 ;,,Amazon.com Dear Amazon.com Customer, Customers who have purchased or rated Reader Rabbit Playtimefar
Bab
, and Toddler or other products in the Education & Reference category might like to know that Mead Builder, Research Paper Edition. Silver (38764) is now available. You can order yours for just $39.95 by following the link below. ; 31Mead Builder…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436824.pdf
EFTA01584425
Dataset 10
2006-11-01
1p
262w
…fkne n• • ~nasal, ea ow ~0 •• intisnann inns is ~Ms diagnanins• ANSI yaw • *dada •••••• •• thaT,b00 400.• 1dds.n. at • Winn ',nip ~la ~Ann tar nap 000~ ad a.
Bab
ma as ay Mal oral 'Lon ~air es Saw <zap wan en indorann darer rim shag its asdl! (St (14.•••• or tot ••••mi s• lOnT4 riaah se .4 ~And 4.• ~ma ,tar Foo ••• .Nee, eco Neeemli •••• 4 Mt ~we e m• e am*** *Mon!~ wen" no ••••miI was me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584425.pdf
EFTA00839107
Dataset 9
2015-12-11
2p
577w
Subject:
Re:
From:
"jeffrey E." <
[email protected]
>
To:
Mark Lloyd
…key". Whilst I would normally shy away from
Bab
Atlas, because not all of the properties have good views of the Atlas, I have to say that this one does. It has a very impressive layout with the usual 200 foot swimming pool and 60 foot ceilings and a rather impressive array of Moroccan detailing. Not as good as Ben Ennakhil, but then nothing is! A significant advantage is
Bab
Atlas is that it probably is one of the most…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00839107.pdf
EFTA01357723
Dataset 10
1p
694w
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authonzee and directs Deutsche Bank Alex. Brown Mount/a Bank Mac Brown' or 'MAW) to follow the below asset rnowment instructions. If you wish to request multiple wires. checks, journals or free deliveries. please use the long form. °BAB Account Name: NES LIC Account Win Journal id Wire I Were! funds in the amount of S 2302.43 Journal Funds in the amount of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357723.pdf
EFTA01518938
Dataset 10
2013-09-01
1p
192w
…43,017.48 44,210.81 (1,193.33) 869.04 2.02% ADR 021244-20-7 ALSM Y ASTRAZENECA PLC 51.93 365.000 18,954.45 18,351.75 602.70 1,022.00 5.39% SPONS ADR 046353-104 A7_N
BAB
SYSTEMS PLC 29.43 1.735.000 51,067.99 39,277.38 11,790.61 2,026.48 3.97% SPONS ADR 05523R-10-7 BAES Y BAYER A 0 117.99 325.000 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518938.pdf
EFTA02489308
Dataset 11
2015-08-23
4p
740w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Marc Pro
…Emir: his architect and manager of the Moroccan properties, Driss Ait =alah, visited Bin Ennakhil on behalf of his boss, searching for a property=for his wife. He offered 30 ! Some months later, they offered also 30 for = ridiculous property next to
Bab
Atlas. The owner tried to play a game, ex=ecting more money. He missed the opportunity of his life. Nobody will pay =ore than 8 or 10 ! =p class="MsoNormal">De : je=frey E. (mailto: Envoya : samedi 22 ao…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02489308.pdf
EFTA00298767
Dataset 9
2015-05-29
3p
1,604w
…Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Travel Details Saturday 06 Jun 15 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Other Information CITIZENS OF UNITED STATES- PASSPORTS MUST BE VALID FOR AT LEAST 6 MONTHS BEYOND THE RETURN DATE OF TRAVEL Hotel Information Hotel LA MAMOUNIA Confirmed Address Avenue
Bab
Aid Stay 2 Night/s MARRAKECH MA 40 040 Telephone 212-524-388600 Check In Date Sat 06 Jun 2015 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298767.pdf
1–20 of 192 results · page 1 of 10
«
←
1
2
…
10
→
»
Results by Dataset
192 total
Set 8
1
Set 9
94
Set 10
68
Set 11
29