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
+
1 result for “
"CRIVAN"
”
Export
EFTA00128765
Dataset 9
2021-08-23
15p
5,479w
…day one of EPSTEIN being onboarded as a client. EPSTEIN was not a MORRIS client when KIRBY first started working under MORRIS. When MORRIS joined the bank, it was just KIRBY working with MORRIS. KIRBY was still working with JANCO and
CRIVAN
but was allowed to help MORRIS. The main private banker team was based on the client's needs. There were anywhere between two to four people on a team. KIRBY'S process to research EPSTEIN: KIRBY compiled information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128765.pdf
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
August 2021
→
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
1 total
Set 9
1