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
+
21,101 results for “
"CONFIDENTIALITY"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
December 2009
→
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
EFTA02433626
Dataset 11
2009-12-14
1p
95w
Subject:
Confidentiality
Agreements and Wildes Builders
From:
story cowles
To:
Jeffrey Epsteinfleevacationagmail.com]
To: Jeffrey Epsteinfleevacationagmail.com] From: story cowles Sent Mon 12/14/2009 8:43:43 PM Subject:
Confidentiality
Agreements and Wildes Builders Darren spoke to Wildes Builders lawyer today to get the
Confidentiality
Agreements. Their lawyer said he has gotten held up with other things (does not seem to be a priority for him). Wildes Builders is supposed to come tomorrow afternoon to check out the possibility of putting in a wall sconce. Can Darren tell the lawyer they are…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02433626.pdf
EFTA00387296
Dataset 9
2013-07-18
1p
149w
Subject:
Confidentiality
Agreement
From:
Darren Indyke <Min
To:
Lesley Groff -:
From: Darren Indyke <Min To: Lesley Groff -: Subject:
Confidentiality
Agreement Date: Thu, 18 Jul 2013 18:15:11 +0000 Please bring in drafts. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: ************************** ***************** irk***** ************** *************************** **it The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00387296.pdf
EFTA00437016
Dataset 9
2011-03-17
1p
76w
Subject:
confidentiality
agreement
From:
Lesley Groff
To:
Dairen Indyke
From: Lesley Groff To: Dairen Indyke Subject:
confidentiality
agreement Date: Thu, 17 Mar 2011 13:40:54 +0000 Hey Darren...i have looked and looked through all your papers on your desk and don't find the
confidentiality
agreement. I went thru the papers in your bin to the right of your desk as well. Could you have taken it home with you? or would you have put it somewhere else? ...and you have no messages at the moment. EFTA00437016
https://www.justice.gov/epstein/files/DataSet%209/EFTA00437016.pdf
EFTA01375333
Dataset 10
2016-09-06
1p
178w
Subject:
RE:
Confidentiality
agreement (II
From:
Mark Karlan
To:
'Bruce McDermott'
…Abhinay Poonja' Subject: RE:
Confidentiality
agreement (II Attachments: Southern Financial NDA 9-1-16.pdf Signed NDA is attached From: Bruce McDermott [mak° Sent: Tuesday, September 06, 2016 9:12 AM To: Mark Karlan Cc: Stewart Oldfield Vahe Stepanian Abhinay Poonja Subject: FW:
Confidentiality
agreement [I] Mark and NDA for you. Best, 8. From: Stewart Oldfield Sent: Tuesday, September 06, 2016 10:58 AM To: Vahe Stepanian Cc: Bruce McDermott Subject: FW:
Confidentiality
agreement [I] Classification: For Infernal use only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375333.pdf
EFTA01426665
Dataset 10
2016-09-06
1p
105w
Subject:
FW:
Confidentiality
a reement [I]
From:
Stewart Oldfield
To:
Vahe Stepanian
Subject: FW:
Confidentiality
a reement [I] From: Stewart Oldfield Date: Tue, 06 Sep 2016 10:57:36 -0400 To: Vahe Stepanian Cc: Bruce McDermott <
[email protected]
> Classification: For internal use only fyi From: Richard Kahn [mailto: Sent: Tuesday, September 06, 2016 10:53 AM To: Stewart Oldfield Subject:
Confidentiality
agreement Hope you had a nice weekend. Attached is signed agreement. Please call me with any questions. Thank you. Sent from my iPhone Begin forwarded message: From: Darren Indyke…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426665.pdf
EFTA02295947
Dataset 11
2017-07-18
1p
22w
Subject:
NES
confidentiality
From:
Richard Kahn
To:
Karyna Shuliak
From: Richard Kahn Sent: Tuesday, July 18, 2017 3:59 PM To: Karyna Shuliak Cc: Bella Klein Subject: NES
confidentiality
1 EFTA_R1_01156542 EFTA02295947
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02295947.pdf
EFTA00014499
Dataset 8
2019-01-03
1p
56w
Subject:
FW:
Confidentiality
Order - v. Maxwell (Judge Sweet)
From: To: Subject: FW:
Confidentiality
Order - v. Maxwell (Judge Sweet) Date: Thu, 03 Jan 2019 19:14:52 +0000 Attachments: 2017-11-14_Sealed_Opinion.pdf; 2016-03-18 [DE 62] Protective_Order.pdf; 2017-07- 18JDE_56]_New_Case_Manager_Assigned Inline-Images: image001.png These documents are public. ry rill EDWARDS Cl_ POTTINGER LLC Stan Pottinger Partner 1930 Broadway Suite 12B New York, New York 10023 Fort Lauderdale, FL 33301 www.epllc.com EFTA00014499
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014499.pdf
EFTA00437004
Dataset 9
2011-03-17
2p
454w
Subject:
Re:
Confidentiality
Agreement and Motion for Sanctions
From:
'
To:
"Darren Indyke"
From: ' To: "Darren Indyke" Subject: Re:
Confidentiality
Agreement and Motion for Sanctions Date: Thu, 17 Mar 2011 01:45:35 +0000 Recd Sent via BlackBerry by AT&T From: Darren Indyke Date: Wed, 16 Mar 2011 21:41:05 -0400 To: Subject: Re:
Confidentiality
Agreement and Motion for Sanctions Thx. Also, there is the weekly conference call with Susman Godfrey tomorrow at 10 am ny time using the call in number from last week. Pls remind Je. Pls confirm that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00437004.pdf
EFTA00669831
Dataset 9
2014-05-06
2p
560w
Subject:
RE:
Confidentiality
Agreements
From:
Ada Clapp
To:
Jeffrey E. <
[email protected]
>
…document be effective as of an earlier date). However, an agreement signed now would protect against future disclosure of all information obtained by the signer —including information obtained prior to the date of the agreement. Recall that I had five-year's worth of confidential information about Leon and his family at US Trust and still signed a
confidentiality
agreement when I started with the family office. I don't think the analysis is different for Darren, Rich and Larry…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00669831.pdf
EFTA00437017
Dataset 9
2011-03-17
1p
292w
Subject:
Re:
confidentiality
agreement
From:
Lesley Groff <MINIII >
To:
Darren Indyke an>
…PLLC - O 2011 Darren K. > Indyke, PLLC - All rights reserved. ********************************************************************************************* ** > On Mar 17, 2O11, at 9:4O AM, Lesley Groff wrote: >> Hey Darren...i have looked and looked through all your papers on your desk and don't find the
confidentiality
agreement. I went thru the papers in your bin to the right of your desk as well. Could you have taken it home with you? or would you have put it somewhere else? >> >> ...and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00437017.pdf
EFTA00989100
Dataset 9
2014-05-06
3p
682w
Subject:
Fwd:
Confidentiality
Agreements
From:
"Jeffrey E." <
[email protected]
>
To:
Melanie Spinella
…document be effective as of an earlier date). However, an agreement signed now would protect against future disclosure of all information obtained by the signer —including information obtained prior to the date of the agreement. Recall that I had five-year's worth of confidential information about Leon and his family at US Trust and still signed a
confidentiality
agreement when I started with the family office. I don't think the analysis is different for Darren, Rich and Larry…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00989100.pdf
EFTA00437013
Dataset 9
2011-03-17
1p
40w
Subject:
Fwd:
Confidentiality
Agreement and Motion for Sanctions
From:
Lesley Groff <MIMIII >
To:
Jefffrey Epstein <
[email protected]
>
From: Lesley Groff <MIMIII > To: Jefffrey Epstein <
[email protected]
> Subject: Fwd:
Confidentiality
Agreement and Motion for Sanctions Date: Thu, 17 Mar 2011 13:14:05 +0000 Attachments:
CONFIDENTIALITY
AGREEMENT 3-8-2011.docx in case you needed to see as well Begin forwarded message: EFTA00437013
https://www.justice.gov/epstein/files/DataSet%209/EFTA00437013.pdf
EFTA00868933
Dataset 9
2014-10-17
1p
342w
Subject:
Fw:
Confidentiality
Agreement
From:
"Farkas, Andrew L."
To:
[email protected]
<
[email protected]
>
…delete this message from your system. Thank you. This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed. This communication may contain information that is confidential, proprietary, privileged, subject to a
confidentiality
and/or non-disclosure agreement, or otherwise exempt or protected from disclosure (either by contract or under applicable law). If you are not the intended recipient, you are hereby notified that printing, retaining, reproducing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00868933.pdf
EFTA00570381
Dataset 9
2017-07-18
1p
41w
Subject:
NES
confidentiality
From:
Richard Kahn <O>
To:
Karyna Shuliak <O>
From: Richard Kahn <O> To: Karyna Shuliak <O> Cc: Bella Klein Subject: NES
confidentiality
Date: Tue, 18 Jul 2017 15:59:10 +0000 Attachments: NES Form
Confidentiality
_Agreement_-_as_of July_13,_2017.doc Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA00570381
https://www.justice.gov/epstein/files/DataSet%209/EFTA00570381.pdf
EFTA00843004
Dataset 9
2015-10-21
4p
922w
Subject:
FW:
Confidentiality
Agreement
From:
Richard Joslin
To:
jeffrey E. <'eevacation a mail.com>, Brad Wechsler a, Melanie
…PM To: Ada Clapp Subject: Re:
Confidentiality
Agreement Thanks for getting back to me Ada. Just a question and a nit: What is AP Narrows LP? Also it looks like (b) that you added comes before (a) in paragraph 2. On Apr 23, 2015, at 1:13 PM, Ada Clapp •Milli <tnailto:Millia>> wrote: Hi Jessica, Hope that you are well. Attached are a couple of proposed revisions to the
confidentiality
agreement you forwarded to Rich Joslin of our office…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00843004.pdf
EFTA01826493
Dataset 10
2010-03-30
2p
433w
Subject:
Re: Quick question on
confidentiality
and strategy
From:
Jeffrey Epstein
To:
Charles L. Harper Jr.
To: Charles L. Harper Jr. From: Jeffrey Epstein Sent Tue 3/30/2010 5:53:43 PM Subject: Re: Quick question on
confidentiality
and strategy using name ok„yes dinner and 2 days, 3.. a-e ok..4 no On Tuc, Mar 30, 2010 at 1:36 PM, Charles L. Harper Jr. < wrote: Dear Jeff, Good to bear from you today! I am intrigued by the idea. Before considering any practical details involving my activity, I have four quick…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01826493.pdf
EFTA02327976
Dataset 11
2017-07-18
2p
110w
Subject:
Re: NES
confidentiality
From:
Richard Kahn
To:
Karyna Shuliak
…4:03 PM To: Karyna Shuliak Cc: Bella Klein Subject: Re: NES
confidentiality
her home address =Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York NY 10022 tel fa ce On Jul 18, 2017, at 12:02 PM, Karyna Shuliak wrote: Thank you Rich! Which address should she =ut on the paperwork below her signature and date? On Jul 18, 2017, at 11:59 AM, Richard Kahn > wrote: <NES Form
Confidentiality
Agreement - as =f July 13…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327976.pdf
EFTA02324287
Dataset 11
2017-07-18
1p
87w
Subject:
Re: NES
confidentiality
From:
Karyna Shuliak
To:
Richard Kahn
…Sent: Tuesday, July 18, 2017 4:02 PM To: Richard Kahn Cc: Bella Klein Subject: Re: NES
confidentiality
Thank you Rich! W=ich address should she put on the paperwork below her signature and date?</=iv> On Jul 18, 2017, at 11:59 AM, Richard Kahn wrote: <NES Form
Confidentiality
Agreement - as of Ju=y 13, 2017.doc> Richard Kahn HBRK Associates Inc. 575 Le=ington Avenue 4th Floor =font face="Helvetica" size="6" color="#000000" style="font: 24.0px H=lvetica; color…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02324287.pdf
EFTA02428217
Dataset 11
2010-03-30
2p
325w
Subject:
Quick question on
confidentiality
and strategy
From:
Charles L. Harper Jr.
To:
Jeffrey Epsteinueeyacation©gmail.com]
To: Jeffrey Epsteinueeyacation©gmail.com] From: Charles L. Harper Jr. Sent: Tue 3/30/2010 5:36:20 PM Subject: Quick question on
confidentiality
and strategy Dear Jeff, Good to hear from you today! I am intrigued by the idea. Before considering any practical details involving my activity, I have four quick preliminary questions: 1. For initial preliminary research, would it be appropriate to use your name or alternately refer simply to a "serious philanthropic donor who generously supports advance research…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02428217.pdf
EFTA00770380
Dataset 9
2009-09-21
1p
318w
Subject:
FW: Mutual
Confidentiality
and Non-Disclosure Agreement.DOC
From:
Faith Kates
To:
Jeffrey Epstein <
[email protected]
>
From: Faith Kates To: Jeffrey Epstein <
[email protected]
> Subject: FW: Mutual
Confidentiality
and Non-Disclosure Agreement.DOC Date: Mon, 21 Sep 2009 20:41:34 +0000 Attachments: Mutual_Confidentialty_and_Non-Disclosure_Agreement_(2).DOC Is this ok to send out thoughts IRS CIRCULAR 230 NOTICE In compliance with IRS requirements, we inform you that any U.S. tax advice contained in this communication is not intended or written to be used. and cannot be used. for the purpose…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00770380.pdf
1–20 of 21,101 results · page 1 of 500
«
←
1
2
…
500
→
»
Results by Dataset
21,101 total
Set 4
5
Set 7
3
Set 8
329
Set 9
10,832
Set 10
7,176
Set 11
2,756