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
+
20 results for “
"DOCL"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01382619
Dataset 10
1p
665w
…creditors or other constituents, (iii) action asserting a claim against the Company or any director or officer of the Company arising pursuant to any provision of the Delaware General Corporation Law (the "DGCL") or our amended and restated certificate of incorporation or our amended and restated bylaws or as to which the
DOCL
confers jurisdiction on the Court of Chancery of the State of Delaware, or (iv) action asserting a claim against the Company or any director or officer of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382619.pdf
EFTA02729579
Dataset 11
2019-09-12
3p
505w
T,? Banger [(usloot Cosy View In °ley (CW1(2VU 5.3.0) (.115PROO)] r j .2J2jc khan Ratted Vfrt- Hob _WS
Docl
et Patel leteencettrents I Son/Asiall1 I Owego Status anatfElords 'Related Cases vane Date Count Sentence Banter t/ DeseroptIon Seetlente lekt Yrifelnt;Day(s) )tiaciflEA34CCeerty ra II xt,:ut.200ta i C I.ELek,/ cocaAn COSTS OK 12 ]P1Ub200a 1 Eci ICOCetuten cot/teal 12 r-- 1- r- I INN Plan Nu. Scheduled kalance Due I Total Baena…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729579.pdf
EFTA00476996
Dataset 9
2018-06-22
1p
29w
Subject:
OK to Send to =?
From:
IIM=I >
To:
Jefffrey Epstein <
[email protected]
>
From: IIM=I > To: Jefffrey Epstein <
[email protected]
> Subject: OK to Send to =? Date: Fri, 22 Jun 2018 12:05:31 +0000 Attachments:
Docl
.pdf Ok to send this letter to EFTA00476996
https://www.justice.gov/epstein/files/DataSet%209/EFTA00476996.pdf
EFTA00476981
Dataset 9
2018-06-21
1p
23w
Subject:
OK to Send to =?
From:
IIM=I >
To:
Jefffrey Epstein <
[email protected]
>
From: IIM=I > To: Jefffrey Epstein <
[email protected]
> Subject: OK to Send to =? Date: Thu, 21 Jun 2018 16:38:54 +0000 Attachments:
Docl
.pdf EFTA00476981
https://www.justice.gov/epstein/files/DataSet%209/EFTA00476981.pdf
EFTA02319259
Dataset 11
2p
127w
Subject:
New Styles Added To Our Online Only Sale - 50% Off
From:
Stubbs & Wootton <
[email protected]
> on behalf of Stubbs &
…z06W83KFHINayHJSRw6Qa80-mWtkf7tVtlyulvhPyHld KKM=> <http://r20.rs6.net/tn.jsp?e=001r3vRzTiU57grP794- Q93g3VEBe2noUDAlyVBhN3X20yEbvYrhrww9xgDshrrak5NjAPO1L6fXIIXCu3Yd_zEi037QLToNdOrFbWyOGff0Q2rddm3S84 ocwSN5PwqVRVOPI> chttp://r20.rs6.net/tn.jsp?e=001r3vRzTiU57iI5PCxoJ1U.I7WipqnKHyxTu7KsGlp_roCep36Gh09FLYX6uciibF194zVTNItFQa Pt 170Lo1460o_
docl
-APOThl8eMXSoml25PSuh_LwFGgsA1HRkONxcqwWydkmncock4=> <http://stubbs.peeln.com/email/finalreduction/flower.jpg> <http://stubbs.peeln.com/email/finalreduction/information.jpg> <http://stubbs.peeln.com/email/finalreduction/paragraph.jpg> Forward email <http://ui.constantcontact.com/sa/fwtf.jsp?Ilr=uquk8pcab&m=1102191088148&ea=sarahk525VAOme.com&a=1112246 526898> <http://visitor.constantcontact.com/do?p=un&mse=001Rx4RxQ1SVjYo8B7Gs9vnvaDWwzNwWN6f75VgAQUTd38%3D8a =001-_hUbpRKLL3twzTWYLFj3g%3D%3D&I=001FCSs65SMrsl%3D…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319259.pdf
EFTA00080676
Dataset 9
2021-08-23
151p
43,217w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MI >
…Nano Pharmaceuticals, American Resource Technologies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/
docl
.txt Let's fast forward 17 years to 2021 The SEC reviewed 10O for the period ending June 30, 2021 Inline XBRL Viewer (sec.gov) Filed on August 16, 2021 Offices: 511 6th Ave Mr Gensler, Mr Polite: I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf
EFTA00583221
Dataset 9
2016-02-19
7p
1,465w
…at an interest rate of 0.01% per annum. 4.2 Payment of Interest (a) Subject to the Conversion (as defined in Section 5 below), interest shall accrue and be payable on the Maturity Date (as defined below). (b) Interest shall be calculated on the basis of a 360 day year and the number of days actually elapsed. 4.3 Default Interest
DocL
USI:10492642v2 EFTA00583222 If the outstanding principal amount of the Loan, any interest accrued and unpaid thereon…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583221.pdf
EFTA00072134
Dataset 9
2021-08-22
148p
42,786w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…Nano Pharmaceuticals, American Resource Technologies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/
docl
.txt Let's fast forward 17 years to 2021 The SEC reviewed 10O for the period ending June 30, 2021 Inline XBRL Viewer (sec.gov) Filed on August 16, 2021 Offices: 511 6th Ave Mr Gensler, Mr Polite: I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072134.pdf
EFTA01307833
Dataset 10
2016-01-21
5p
1,236w
…D'Amour. President Attested: ( by: Jeannetteta.sey, Secretary re Pages: INI
Docl
291EANYM Filed I Recorded 81/28/2116 2:5151 ERICA DROVOF ER,KOS N.P.A. RECORDE TERRITORY OF THE VIRGIN ISLANDS St THONAS/ST JOHN DISTRICT OF ST THOMAS AND ST. JOHN RECORDIN6 FEE S 5,92.98 1 ss. DEED IOC SUN 3.9 $ 150,1N.O0 PER PAK FEE tt ACIII $ LM The foregoing instrument was acknowledged before me this of day of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307833.pdf
EFTA00020959
Dataset 8
1998-04-27
5p
1,195w
…E. Epstein execute the same; and that said subscribing witness I 074600iT02 #30Q arthcatme time subscribed liteut: name as a witness thereto. Erika A. Kellerhals Notary Public NOTARY PUBLIC LNP 013.10 Commission Expires 05/02/2014 Territory of the U.S. Virgin Islands EFTA00020960
Docl
2011009441 II Pales 5 12/38/2811 11:23AM Official Records of ST THOMAS/ST JOHN P. COURTNEY REESE, (SO. TERRITORY OF THE U.S. VIRGIN ISLANDS RECORDER OF DEEDS DIVISION OF ST. THOMAS…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020959.pdf
EFTA00100316
Dataset 9
1998-04-27
5p
1,248w
…E. Epstein execute the same; and that said subscribing witness I 074600iT02 #30Q arthcatme time subscribed liteut: name as a witness thereto. Erika A. Kellerhals Notary Public NOTARY PUBLIC LNP 013.10 Commission Expires 05/02/2014 Territory of the U.S. Virgin Islands EFTA00100317
Docl
2011009441 II Pales 5 12/38/2911 11:23AM Official Records of ST THOMAS/ST JOHN D. COURTNEY REESE, ESO. TERRITORY OF THE U.S. VIRGIN ISLANDS RECORDER OF DEEDS DIVISION OF ST. THOMAS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100316.pdf
EFTA00071966
Dataset 9
2021-08-29
156p
45,042w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…Nano Pharmaceuticals, American Resource Technologies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/
docl
.txt Let's fast forward 17 years to 2021 The SEC reviewed 10O for the period ending June 30, 2021 EFTA00071975 Inline XBRL Viewer (sec.gov) Filed on August 16, 2021 Offices: 511 6th Ave Mr Gensler, Mr Polite…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf
EFTA00069716
Dataset 9
2021-08-24
153p
44,082w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…Nano Pharmaceuticals, American Resource Technologies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/
docl
.txt Let's fast forward 17 years to 2021 The SEC reviewed 10O for the period ending June 30, 2021 EFTA00069722 Inline XBRL Viewer (sec.gov) Filed on August 16, 2021 Offices: 511 6th Ave Mr Gensler, Mr Polite…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf
EFTA00070362
Dataset 9
2021-09-10
166p
47,195w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…Nano Pharmaceuticals, American Resource Technologies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/
docl
.txt Let's fast forward 17 years to 2021 The SEC reviewed 10O for the period ending June 30, 2021 Inline XBRL Viewer (sec.gov) Filed on August 16, 2021 Offices: 511 6th Ave Mr Gensler, Mr Polite: I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf
EFTA00070202
Dataset 9
2021-08-31
160p
45,571w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…Nano Pharmaceuticals, American Resource Technologies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/
docl
.txt Let's fast forward 17 years to 2021 The SEC reviewed 10O for the period ending June 30, 2021 Inline XBRL Viewer (sec.gov) Filed on August 16, 2021 Offices: 511 6th Ave Mr Gensler, Mr Polite: I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA00070043
Dataset 9
2021-08-30
158p
45,165w
Subject:
w. Formal appeal tor covered action zui -u ithignt Lapitai & Appendix
From:
Chris DiIon° <MIMI >
…Nano Pharmaceuticals, American Resource Technologies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/
docl
.txt Let's fast forward 17 years to 2021 The SEC reviewed 10O for the period ending June 30, 2021 Inline XBRL Viewer (sec.gov) Filed on August 16, 2021 Offices: 511 6th Ave Mr Gensler, Mr Polite: I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf
EFTA00093702
Dataset 9
2021-09-08
162p
46,046w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…Nano Pharmaceuticals, American Resource Technologies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/
docl
.txt Let's fast forward 17 years to 2021 The SEC reviewed 10O for the period ending June 30, 2021 Inline XBRL Viewer (sec.gov) Filed on August 16, 2021 Offices: 511 6th Ave Mr Gensler, Mr Polite: I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf
EFTA00093864
Dataset 9
2021-09-09
164p
46,730w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MI >
…Nano Pharmaceuticals, American Resource Technologies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/
docl
.txt Let's fast forward 17 years to 2021 The SEC reviewed 10O for the period ending June 30, 2021 Inline XBRL Viewer (sec.gov) Filed on August 16, 2021 Offices: 511 6th Ave Mr Gensler, Mr Polite: I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf
EFTA00313240
Dataset 9
2011-06-08
24p
5,725w
…the State of California that the foregoing is 9 true and correct. 10 Executed this ay of August 2013, at G California. B: A L S TUCK cWi g 15 0. 17 18 a 19 20 21 22 23 24 25 26 27 28 -3- 2489003P.04
Docl
CCP 585.wpd DECLARATION IN SUPPORT OF APPLICATION FOR DEFAULT JUDGMENT EFTA00313246 EXHIBIT "A" EFTA00313247 UsAt.hosiApi5..-Rs@ffelt SITRICX AND COMPANY INC insAtallrl• roar Nevemba a; 2005 Roy Black, E . Blxk…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313240.pdf
EFTA01118762
Dataset 9
2012-07-11
10p
2,185w
…son émetteur, et l'effacer de vas fichiers, de %ocre disque dur et de votre serveur. Les idées et opinions présentées dans et' message sont celles de son auteur. La publication. l'usage, la distribution. l'impression ou la copie non autorisée de ce message et des attachements qu'il contient sont strictement interdits. The Ritz Hotel. Limited Campan.) Humber: 48125 Registered in England and Wales Registered Office: 14 South Street lAindon.WIK 11 England
Docl
.docx (209 KB) EFTA01118771
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118762.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
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
20 total
Set 8
1
Set 9
15
Set 10
2
Set 11
2