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
+
618 results for “
"DAB"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA02157580
Dataset 10
2012-09-28
2p
192w
Subject:
Fwd: Lunch
From:
Lesley Groff ‹ >
To:
Francis Dab
To: From: Sent Fri 9/28/2012 2:33:44 PM Subject Re: Fwd: Lunch K Sent from my Verizon Wireless BlackBerry From: Lesley Groff ‹ > Date: Fri, 28 Sep 2012 10:31:23 -0400 To: Francis
Dab
Cc: • Janusz Banasiak Subject: Fwd: Lunch Please see below. Begin forwarded message: From: Jeffrey Epstein < Subject: Re: Lunch Date: September 28 2012 10:26:46 AM EDT To: Lesley Groff < for guest „ appetizer entree. On Fri, Sep 28, 2012 at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157580.pdf
EFTA01019742
Dataset 9
2018-10-14
3p
886w
Subject:
Fwd: Krauss settlement agreement - revised draft
From:
Lawrence Krauss al .>
To:
Jeffrey Epstein
[email protected]
>, nancy dab! <Mile
From: Lawrence Krauss al .> To: Jeffrey Epstein leevacation®gmail.cont>, nancy
dab
! <Mile Subject: Fwd: Krauss settlement agreement - revised draft Date: Sun, 14 Oct 2018 04:58:10 +0000 Attachments: Krauss_Settlement_Agreement_-_2018-10-13_Revision.docx; 0766_001.pdf Lawrence M. Krauss Professor School of Eanh& Space Exploration and Physics Oepattment Arizona State University, P.O. Sox 871404, Tempe, AZ 85287-1404 Research Office Assistant (Jessica] Begin forwarded message: From: Justin Dillon Subject: Fwd: Krauss settlement agreement - revised…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01019742.pdf
EFTA00313897
Dataset 9
2016-10-11
1p
259w
Registration No: 1026221 Person Number: 73274 Passport I do NOT have a Passport 10/11/2016 10/10{2024 lista
Dab
) (Expiration Date) Email/Internet Identifiers ED I do NOT use any email addresses or Internet Identifiers. Phrase note. The registrant has reported additional online accosnts not disolayitd here co urnbadenta la:yahoo corn. reeprOpectgi atioo corn Scars/Marks/Tattoos 0 I do NOT have any ScarsMane or Tattoos. 1. (Type) (Lorton) (DeSc^oiror 2. (Tyco (Location) IDOSCriSDO) Vehicles O I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313897.pdf
EFTA01577547
Dataset 10
2010-12-16
1p
419w
…I ; IaNIA.,*$410.11altl pllyn04/1•Mllert.lial lbw Sidonce SMIT30 Putoen1 nor *AP Pot alakennl al WWI d.. nett you pay Flow Opendwandhp
Dab
1020 M. Crekt MOON Lap $30.000 Only On mAnnum te. mania OCT AvadulAr owe SZA662 payment Cart Azov/Leo 20.000 Ir you v.:Wow xeormaien atcul oleic cowl ycdngHuta cal Aptialan Yr Car" $S NO 1-001-710T20.6. Past Duo Moran: :COO Baena owe ee dart Mews Me SOO, Tow not noon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577547.pdf
EFTA01577534
Dataset 10
1p
421w
Payowel OW
Dab
Newt:Maar* F'•%swA 01/1411) 59500 P"ID-Anc- 9000 9M.00 J.P.Morgan Account nwv*4r: 9147 2021 0907 1443 $1 I Mow row *on papol•ic —.cad. maw. at-a taw* ana,sul law an pp in %tarn tw-A 4147202 10907184 30000250000009500000000000000006 CRODVEMBER SERVCE Po 80X 15153 iNtaltiOTC 0 4 DE *446.61.ST J.P.Morgan V.,.0. rout morn* ante* antra Banana cum C444411,441. lealeennat 11618141.4 COd.•4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577534.pdf
EFTA00040151
Dataset 9
2017-12-11
8p
280w
From: To: Bee: EFTA00040151 Suhj eel
Dab
. Inlin inago FOR INTERNAL NSD USE ONLY NSD Daily News Brief December 11, 2017 Warning: NSD Security has identified media outlets are periodically reporting potentially classified documents related to current events. Please be mindful the below web sites may contain links to articles containing classified information. Users should always exercise caution when attempting to view documents hosted by an external website and immediately report a suspicion of classified material to NSD Security and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040151.pdf
EFTA00238946
Dataset 9
2017-07-23
6p
3,857w
SUBS Statement ailing Patio* Payment Due
Dab
Minimum Perlis* Due 05/27/17.06126/17 July 23, 2017 53500 UBS Visa Signature credit card statement Freund for: GHISLAM MAXWEti Pape 1 of 6 Customer News Primary Catd Bomber Ending in Questions? Cal 1-800-762-1000 ut6 cooVonlineservices View your card account activity, download credit card statements and Account Summary Activity Summary more,at ubs.conkoniittesetvipes. Minimum Payment Due ayment Due Date Credit Line $35.00 07/23/In 535…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238946.pdf
EFTA01103583
Dataset 9
14p
794w
GULFSTREAM V REG NUMBER: XA-
DAB
EFTA01103583 A E R O V I C S, S.A. osC.v. CALLE 1 HANGAR 3 DE AVIACION GEICRAL AERORUERTJ INTIANACONAL "AD3LF0 LOPEZ INATEOS" TOLUCA, Esmoo OE Mibox CP 50200, TEL. / 1180/ 1181 / 1182, FAx: / 1184 TAXI AEREO AIRCRAFT & ENGINES DATA (AS OF: FEB 11, 2016) AIRFRAME S/N: 546 Total time: 4,174 hrs Landings: 2,362 LEFT ENGINE SIN: 11183 RIGHT ENGINE S/N: 11198 Total time: 4,174 hrs Total…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103583.pdf
EFTA01373888
Dataset 10
2014-12-19
1p
159w
Subject:
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party na
From:
Dmitri Saks On Behalf Of US-CB S-AML
To:
Anastasia Pringle
TO: Cc: Margkandan 12/22/2014 10:43AM
Dab
: RE: EDD package Par the RID: ONB-120902 UCYCUS-3443 Party name : Southern Financial LW III Subject: Classification: For Internal use only Good morning, Do we have an update on the below request. Thanks z Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboarding Equities 502 Suite 50D, 32256 Jacksonville, FL: USA Tel. Fax Email Please send all GED rated mails to: Ged account-openingebdb corn Pncir:^ hr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373888.pdf
EFTA01584193
Dataset 10
1p
127w
… ig-NtL ,t1:72.*S?:-Ok- None: Grosse, Jason E Debit Card Indieetor Phone Number 00 Close Reason:
Dab
: 06f13/2013 Other TIMM 0318 PM Remarks: LiniSSinielOc•fiNfrtintontssion . .• Loan Service Center Responsibility, CLS LOJI5Ville Region: USPE) UHNW GREENWICH Cost Center: 002753 Accounts to Close: -un-18.2913 11:12 AM IPMar9an Chase 302-634-55SO teiregod Debit Cases Confidential Treatment Requested by JPMorgan Chase Card Numbs" *TY latest POtt Limit Egerton Cele "4- Product Market Value Feet Total Market Value…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584193.pdf
EFTA00157953
Dataset 9
2019-08-07
1p
162w
Subject:
Re: Epstein
To:
at=
From: To: at= Cc alit5F= aFECIE SubPont Re: omen
Dab
: wvonaschy, mast 7, 20196:40:41 PM I have forwarded your message to On Aug 7, 2019, at 4:4& PM, (USANYS) < > wrote: Mr. We have had difficulty contacting Ms. n connection with our investigation. Are you in touch with her and able to set up a meeting with us? We would be interested in speaking with her and can travel to Florida to do so. thank you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157953.pdf
EFTA00670562
Dataset 9
2014-12-15
1p
454w
…2015 LOB 20111/C TOTAL PREPARED BY 8112/23/2015 REF LOB BFP LP APO 1 APO 2 TDB 2014 LLC NARROWS GRATS CASH BALANCE
DAB
33305,501 6x70646791 21409,782 12,554,652 8440.036 10328460 24,112 14,352,720 El 107,714962 64704979 INFLOWS APOLLO APO • INET DISTRIBUTION FROM WP IPI: 2/28/2015 $ 070 9,169.972 8.145 SC) 4,03,003 02 960995 64µ9,O15 4/14/2015 $ 030 TPA WI 4184…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00670562.pdf
EFTA01077811
Dataset 9
2012-05-21
3p
881w
… ni I dosobanrion.m.yed en pant evray h pa, allanwrao•I Lomat .64.1,‘ 1 .1 , w 1, • InfOgIEGUIPS..110,1CWIP.01 £W/1W Asy WW1.SS tie Skive vic~.ai N baba ite6,* ••• 010.11tbsio. I Pr.ohn a ony•Poriellawal Moan 11 WS 1 110 Imptanbea•lbrolp
dab
aid Weft matesome mgreetaame th y neniminon*rpnl 7. >tetrinatOrIrry Ian secsnobasismet? II TVS Ilse of)...Nay i.. se.t1.W.00( NOMA' II Browses S tseamsneencsaos II VasoSs…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077811.pdf
EFTA01357951
Dataset 10
1p
606w
…a owe thr0vozwin The 40400110004 Mammy. meow. Hor-A Moat to nowIS yea ant wawa Off rws - log • Nan ed bur swOovareri Desascho &CA Max Brown WS "ad IMOnursorsa Pore me **nava myna hardy able daft Mama Ones ere n *Wane lad anon Toe uldwaudd al vont: end onenceans as be Ihe flat end mt motwor a rho woo.
dab
or armee It ft* neencereu data la a , any ths dna Of In screen; el t. wink Oat a journal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357951.pdf
EFTA01392716
Dataset 10
1p
53w
filltion is subject to acceptance by DBTCA. li 111424.))4 Date Authoratedggnar Date For B Use Only /7740.1C.A K irI vbt r7 1 5500 icth
Dab
) ji / Z6 / 1 I 0D /Li ILI Costs NOW CD/DOAN 3 10041134571 16824072213 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097983 CONFIDENTIAL SDNY_GM_00244167 EFTA01392716
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392716.pdf
EFTA01449272
Dataset 10
2013-02-28
1p
331w
28 February 2013 Exchange Rate Perspectives Deutsche Bank Japan (JPY trillion) Figure 1: The negative basic balance has been Figure 2' as net FDI outflows gather momentum accelerating recently... 20 70 4 CO 15 - 90 1 . 100 -2 0 - 110 -5 120 5 L I 130 .8 0 • 140 ' 41 B••Ie Ina 12M sum 150 —Wtfp USOPPf (sighs "
Dab
, Numb:9 Dag ines.snerri n .14444 by Feely** 160 .14 -Cosa mm Abend by A031d0111,1 44 JirP91 Jan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449272.pdf
EFTA01714036
Dataset 10
2007-01-10
6p
198w
…I 4 co-I o-4 Cep.,.- •-) 7444 EFTA01714040 2007-01-10 16:49 FAX BROUGHT TO EPSTEIN'S HOUSE i t p.44 1°' a t'A- 11:: 3 O Aig,ky zoo,/ `''''' c,o, ()rt. , iD :I:: 1/ L.001 :4:L ci f.l y tops
Dab
-2-/toe s v4 pl ott lira.413 3W 1..DoMN cA, Yks 03 U AVerao 1/4 =z /too q II/20O4 App. 0". njZooW 1.12405 e -- `1\" …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714036.pdf
EFTA00591420
Dataset 9
1p
97w
American Export Company QUOTE 2401 PGA Blvd., #190 Palm Beach Gardens, FL 33410 atom is R901280 WHOLESALE BUILDING PRODUCTS
Dab
127/2009 Name Address Ship To Little St. James Island NM, Island 6100 Red Hook Quarters B3 6100 Red Hook Quarters 03 St. Thomas, USVI 00802 St. Thomas, USVI 00802 Terms Rep FOB SHIP TIME NET DUE JACK SOUTH FLORIDA MEEK OW Una Deealpti0n Price Total 360 IF 2.2101,R DIR BURIAL. TELE PE39 0 65 234.00 SOLID…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591420.pdf
EFTA00616677
Dataset 9
2007-04-20
10p
3,342w
Client: New York Strate gy__ Physical Address: 457 Montan Ave New Yaw, NY 10022
Dab
Management Inc. 3922 Watioop 306 San lila CREDIT CARD AUTH ORIZATION Please mint out this form till , cut completely, and return tax to Data Manage ment at (325) 223-910t complry: iL i ll ig c{_ jams,a, /LPL !Credit Card Bing Address ./ : Carcho !Ctr Name: Litc,FREY tiSME] g oo 'era, tioanta cart.y J Phone Nit.7nt r. aorlas ossiI Cott 2.. I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616677.pdf
EFTA00404249
Dataset 9
2012-09-24
4p
275w
Subject:
Priv & Con£ Sept 24-30
From:
=ffie >
To:
Epstein Jeffrey <
[email protected]
>
From: =ffie > To: Epstein Jeffrey <
[email protected]
> Cc: E, , Francis
Dab
Richard Barnett Janusz Banasiak Subject: Priv & Con£ Sept 24-30 Date: Mon, 24 Sep 2012 20:58:07 +0000 TONIGHT: 6:00 Call Leon Black 6:30 Appt w/Ian Osborne 7:00 and to come over 8:00 TENTATIVE appt w 8:00 Appt 8:30-9:00 Eric guy) to come to the house Sept. 25, 2012 Tuesday-NY *Reminder: Font Kippur begins at sundown…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00404249.pdf
1–20 of 618 results · page 1 of 31
«
←
1
2
…
31
→
»
Corpus: 1990-03-17 – 2025-12-01
←
September 2012
→
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
Results by Dataset
618 total
Set 1
1
Set 4
4
Set 5
1
Set 8
16
Set 9
227
Set 10
357
Set 11
12