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
+
944 results for “
"CHECKLIST"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
April 2013
→
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
EFTA01898403
Dataset 10
2013-04-10
2p
327w
Subject:
Checklist
of Planning Items
From:
Jeffrey Epstein
To:
Melanie Spinella[MOMIlmi
To: Melanie Spinella[MOMIlmi From: Jeffrey Epstein Sent Fri 4/12/2013 1:54:53 AM Subject Fwd:
Checklist
of Planning Items Task List for Black Estate Planing docx Forwarded message From: Ada Clapp Date: Wednesday, April 10, 2013 Subject:
Checklist
of Planning Items To: Jeffrey Epstein leevacationagmail.com> Cc: Eileen Alexanderson Hi Jeffrey, Attached is the
checklist
. It includes some deadlines that we worked out with Alan. Best regards, Ada Clapp Black Family Partners do Apollo Management 9 W…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01898403.pdf
EFTA01895799
Dataset 10
2013-04-10
2p
317w
Subject:
Re:
Checklist
of Planning Items
From:
Jeffrey Eps sun
To:
Ada Clapp
To: Ada Clapp From: Jeffrey Eps sun Sent Wed 4/10/2013 11:30:42 PM Subject: Re:
Checklist
of Planning Items is there a list of all documents that need to be drafted , foundations for kids, each individiula, . master trust, debra will etc. On Wed, Apr 10, 2013 at 5:10 PM, Ada Clapp wrote: Hi Jeffrey, Attached is the
checklist
. It includes some deadlines that we worked out with Alan. Best regards, Ada Clapp Black Family Partners cto…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895799.pdf
EFTA01784772
Dataset 10
2016-08-06
9p
3,497w
Subject:
Alpha
Checklist
from MEGA Americas
From:
Ens, Amanda
To:
Jeffrey Epstein
…Epstein Cc: Rich Kahn Subject: Alpha
Checklist
from MEGA Americas Jeffrey, this is our weekly alpha
checklist
. For the l0y JGB in yield terms at -9bp, there are stops over 5bp and t=en 25bp resistance and massive stops above 30bp (but don't see the BoJ let=ing it get that far in the near term) From: Kaldor, Gregory Date: Saturday, Aug 06, 2016, 8:07 AM To: Ens, Amanda Subject: Alpha
Checklist
from MEGA Americas <1=> Alpha
Checklist
Summary: =nbsp…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784772.pdf
EFTA01898976
Dataset 10
2013-04-10
2p
314w
Subject:
Re:
Checklist
of Planning Items
From:
Jeffrey Epstein
To:
Ada Clap'
To: Ada Clap' From: Jeffrey Epstein Sent Wed 4/10/2013 9:39:06 PM Subject: Re:
Checklist
of Planning Items prepare trusts summaries, tangible list for LEON to review, On Wed, Apr 10, 2013 at 5:10 PM, Ada Clapp a wrote: Hi Jeffrey, Attached is the
checklist
. It includes some deadlines that we worked out with Alan. Best regards, Ada Clapp Black Family Partners c/a Apollo Management 9 W 57th Street Now York NY 10019 phone: 917…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01898976.pdf
EFTA02006415
Dataset 10
2013-04-10
2p
541w
Subject:
Re:
Checklist
of Planning Items
From:
Ada Clapp
To:
[email protected]
[
[email protected]
]; Jeffrey
[email protected]
]
To:
[email protected]
[
[email protected]
]; Jeffrey
[email protected]
] From: Ada Clapp Sent: Wed 4/10/2013 10:06:54 PM Subject: Re:
Checklist
of Planning Items Do you want more detailed summaries than the chart I gave Leon? I have such summaries for most all of the trusts from US Trust (I am sure I could get them to forward me the word documents). It is what I provided for Leon in the past. Ada Clapp Black…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02006415.pdf
EFTA00551689
Dataset 9
2018-12-24
1p
78w
Subject:
Cats
checklist
From:
Karyna Shuliak
From: Karyna Shuliak To: Subject: Cats
checklist
Date: Mon, 24 Dec 2018 15:13:20 +0000 Morning: Change water Breakfast: wet food Check litter box Clean the plates after they eat, throw away the leftovers outside Leave dry food for the day Evening: Dinner: wet food Can give snack before bed Change water Check litter box Brushing: once a day Play: at least once a day for 15-20min Emergency vet clinic: The Animal medical center 510 E 62nd Street…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551689.pdf
EFTA00566900
Dataset 9
2016-09-10
1p
49w
Subject:
Blueberry
checklist
From:
Karvna Shuliak cz. >
To:
,
From: Karvna Shuliak cz. > To: , Subject: Blueberry
checklist
Date: Sat, 10 Sep 2016 03:57:30 +0000 Attachments: Blueberry_
checklist
.docx Hi girls, I wrote down a quick summery of how to take care of Blueberry. Let me know if you have questions. Thank you so much for your help! EFTA00566900
https://www.justice.gov/epstein/files/DataSet%209/EFTA00566900.pdf
EFTA00565994
Dataset 9
2017-01-13
1p
53w
Subject:
medicine
checklist
From:
Karyna Shuliak <E >
To:
Jeffrey <
[email protected]
>
From: Karyna Shuliak <E > To: Jeffrey <
[email protected]
> Subject: medicine
checklist
Date: Fri, 13 Jan 2017 17:23:00 +0000 Attachments: Medicines_
checklist
.pages Jeffrey, if you have a moment, could you please take a look at the medicine
checklist
for the house and see if you would like me to make any changes. Thank you! EFTA00565994
https://www.justice.gov/epstein/files/DataSet%209/EFTA00565994.pdf
EFTA00957727
Dataset 9
2013-04-11
3p
770w
Subject:
Re:
Checklist
of Planning Items
From:
Jeffrey Epstein <
[email protected]
>
To:
Ada Clapp
…etc. On Wed, Apr 10, 2013 at 5:10 PM, Ada Clapp < wrote: Hi Jeffrey, Attached is the
checklist
. It includes some deadlines that we worked out with Alan. Best regards, Ada Clapp Black Family Partners c/o Apollo Management 9 W 57th Street New phonee email: IRS Circular 230 Disclosure: Pursuant to IRS regulations, I inform you that any tax advice contained in this communication (including attachments) is not intended or written to be used, and cannot be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00957727.pdf
EFTA02071517
Dataset 10
2015-10-06
1p
153w
Subject:
Re: Maid's
Checklist
...
To: From: Sent Tue 10/6/2015 8:33:50 PM Subject: Re: Maid's
Checklist
... I got it! On Tuesday, October 6, 2015, Lesley Groff wrote: HIMMI understand you gave the maids 'check list' to .and where I understand t did, this check list will really need to be gone over by you for each apartment. 1s is purely there to clean and get the apartments ready for our next guests, but when it comes to making sure the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071517.pdf
EFTA02326791
Dataset 11
2p
441w
Subject:
Re: Guest apartments
checklist
…conditioners and body washes, but you have to let » me =now when we need to refill) » - bed linens laundry (Mr. Epstein approved that you can send the » =inens out to cleaners from now on.) » Here is the
checklist
: » Supply to keep in each guest apartment: » -Ink for printers (1set) » -Paper for the printers » -Tissues » -1extra bedding set with pillows ( there should be 3 sets total for » =ach apartment: one on the bed, one extra, one sent to cleaners) » -2 extra…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326791.pdf
EFTA02330413
Dataset 11
2015-10-06
1p
171w
Subject:
Maid's
Checklist
...
From:
Lesley Groff <
From: Lesley Groff < Sent: Tuesday, October 6, 2015 8:15 PM To: Cc: Karyna Shuliak Subject: Maid's
Checklist
... HI understand you gave the maids 'check list' to ...and=where I understand why you did, this check list will really need to be =one over by you for each apartment. is purely there to clean =nd get the apartments ready for our next guests, but when it comes to =aking sure the TV remotes are working and that there is…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02330413.pdf
EFTA02330600
Dataset 11
2015-09-16
2p
480w
Subject:
Re: Guest apartments
checklist
To:
Karyna Shuliak
From: Sent: Wednesday, September 16, 2015 8:36 PM To: Karyna Shuliak Subject: Re: Guest apartments
checklist
Ha...yes, I'm sure...I will make updates when needed ;) On Sep 16, 2015, at 4:35 PM, Karyna Shuliak < =rote: > Not forever!:) I am sure there will be updates.. » On Sep 16, 2015, at 4:33 PM, =rote: » awesome..) just transferred this to a Word Document and am =aving...forever! » On Sep 16, 2015, at 4:30 PM, Karyna…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02330600.pdf
EFTA02326798
Dataset 11
2015-09-16
2p
486w
Subject:
Re: Guest apartments
checklist
From: Sent: Wednesday, September 16, 2015 8:38 PM To: Subject: Re: Guest apartments
checklist
Thanks!:) > On Sep 16, 2015, at 4:35 PM, =rote: > Ha...yes, I'm sure...I will make updates when needed ;) > On Sep 16, 2015, at 4:35 PM, =rote: » Not forever!:) I am sure there will be updates.. >» On Sep 16, 2015, at 4:33 PM, =rote: >» >» awesome..) just transferred this to a Word Document and am =aving…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326798.pdf
EFTA02326771
Dataset 11
2015-09-16
2p
377w
Subject:
Guest apartments
checklist
From:
Karyna Shuliak < >
To:
; Leo
…conditioners and body washes, but you have to let me know =hen we need to refill) - bed linens laundry (Mr. Epstein approved that you can send the linens =ut to cleaners from now on.) Here is the
checklist
: Supply to keep in each guest apartment: -Ink for printers (1 set) -Paper for the printers -Tissues -1extra bedding set with pillows ( there should be 3 sets total for =ach apartment: one on the bed, one extra, one sent to cleaners) -2…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326771.pdf
EFTA02276141
Dataset 11
2019-02-11
1p
21w
Subject:
Alert - Gemma
checklist
and schedule
To: From: Subject: Alert - Gemma
checklist
and schedule February 11, 2019 4:00 PM : Gemma
checklist
and schedule EFTA_R1_01090343 EFTA02276141
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276141.pdf
EFTA02330555
Dataset 11
2015-09-21
1p
141w
Subject:
Re: guest apartments
checklist
: small changes
To:
Karyna Shuliak
From: Sent: Monday, September 21, 2015 12:02 PM To: Karyna Shuliak Subject: Re: guest apartments
checklist
: small changes Thx! Sent from my iPhone > On Sep 21, 2015, at 12:12 AM, Karyna Shuliak wr=te: > Hi Tess and Leo, > Please review in the attached document some small changes I made for tea a=d sugar sets in the guest apartments. > Right now I ordered the tea boxes and tea refills, sugar holders and the p=ckets. In the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02330555.pdf
EFTA00574420
Dataset 9
2015-09-17
2p
547w
Subject:
Re: Guest apartments
checklist
From:
Leo alga>
To:
Karyna Shuliak
From: Leo alga> To: Karyna Shuliak Subject: Re: Guest apartments
checklist
Date: Thu, 17 Sep 2015 00:40:30 +0000 Ok thank you Karyna.. Sent from my iPhone > On Sep 16, 2015, at 8:31 PM, 'Ma wrote: > You guys decide if it is Tess or you who buys the supplies. > Regarding the shelves: I will ask Anthony to do it. >> On Sep 16, 2015, at 8:17 PM, Leo a wrote: >> I would like…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00574420.pdf
EFTA00568024
Dataset 9
2015-09-16
2p
471w
Subject:
Re: Guest apartments
checklist
From:
Karyna Shuliak
To:
= IMIa'
From: Karyna Shuliak To: = IMIa' Subject: Re: Guest apartments
checklist
Date: Wed, 16 Sep 2015 20:38:04 +0000 Thanks!:) > On Sep 16, 2015, at 4:35 PM, wrote: > Ha...yes, I'm sure...I will make updates when needed ;) > On Sep 16, 2015, at 4:35 PM, Karyna Shuliak <MI > wrote: >> Not forever!:) I am sure there will be updates.. >>> On Sep 16, 2015, at 4:33 PM, wrote: >» >>> awesome…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568024.pdf
EFTA00339380
Dataset 9
1p
39w
Subject:
Guest apts
checklist
From:
Karyna Shuliak M >
To:
Merites Mc uorcadale ,Lyn Fontanilla
From: Karyna Shuliak M > To: Merites Mc uorcadale ,Lyn Fontanilla Leo Subject: Guest apts
checklist
Date: Mon,21 Sep 2015 15:41:47 +0000 Attachments: Guest_apts_
checklist
.docx Another update in a
checklist
(no extra linen sets). Here is the latest version. EFTA00339380
https://www.justice.gov/epstein/files/DataSet%209/EFTA00339380.pdf
1–20 of 944 results · page 1 of 48
«
←
1
2
…
48
→
»
Results by Dataset
944 total
Set 4
1
Set 8
23
Set 9
437
Set 10
421
Set 11
62