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
+
94 results for “
"DOF"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
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
EFTA01578141
Dataset 10
1p
511w
…WARNER NYC 718-358-0900 NY 164.14 07/25 &TWC•TIME WARNER NYC 718-358-0900 NY 86.96 07/25 &TWCITIME WARNER NYC 718-358-0900 NY 192.65 07/26 &CITICAR TRANSPORTATION CO LONG IS CITY NY 633.93 08/01
DOF
/CONVENIENCE FEE 760-807-5743 NY 9.09 08/01 FDNY INSPECTION FEES 718-999-2905 NY 365.00 07/31 &SHELL OIL 91004222683 BELLMAWR NJ 77.00 07/31 &WENDY'S #3020 BELLMAWR NJ …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578141.pdf
EFTA01748992
Dataset 10
2014-10-01
3p
874w
Subject:
Re: Geometric Algebra Crash Course
From:
Joi Ito
To:
Jeffrey Epstein <jeevacation©gmail.com>
…He > » acted as general chair of CIARP'2009, AGACSE'2008, CIARP'2014 and for the > » next IAPR ICPR'2016 and IEEE Humanids'2016. > » He recently built the humanoids Mexone 110 cm with 39
DOF
and CINVESROB > » 166cm with 40
DOF
, a system for intelligent guidance of visually impaired > » people, a versatile and economical neuro-navigator and a 3 > » manipulator-robot system for minimal invasive surgery. »> >> >> >>— >> please note > The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748992.pdf
EFTA01749356
Dataset 10
2014-10-01
2p
665w
Subject:
Re: Geometric Algebra Crash Course
From:
Joi Ito
To:
Jeffrey Epstein <jeevacation©gmail.com>
…He » acted as general chair of CIARP'2009, AGACSE'2008, CIARP'2014 and for the » next IAPR ICPR'2016 and IEEE Humanids'2016. » He recently built the humanoids Mexone 110 cm with 39
DOF
and CINVESROB » 166cm with 40
DOF
, a system for intelligent guidance of visually impaired » people, a versatile and economical neuro-navigator and a 3 » manipulator-robot system for minimal invasive surgery. >> > -- > please note > The information contained in this communication is > confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749356.pdf
EFTA01809943
Dataset 10
1p
204w
…space and satellite optics Low cost manufacturing Extremely thin and — polycarbonate lightweight. The optics technologies and injection molded. wrap around the eyes. quality. High speed 6
DOF
head tracking coupled with a Utilizes standard HD These technologies are tracking buffer to micro displays. Patent Pending. virtually eliminate latency. LOCKHEED MARTIN'S OFFERING Quick engagement to understand your issues, challenges and opportunities to use BrainWave. Develop a proposal to implement BrainWave into your products/business with your team. Transfer BrainWave techniques…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809943.pdf
EFTA00124717
Dataset 9
2019-01-01
3p
820w
…ACH - AGRI TREAS 310 4,044.28 4,195.89 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Jan 30 Withdrawal - VISA - Visa Purchase -2.30 4,193.59 01129 NYCFINANCECONVENIENCEFE NEW YORK NY Jan 30 Withdrawal - VISA - Visa Purchase -115.00 4,078.59 01129
DOF
PARXINGANDCAMEFtA TI NEW YORK NY Jan 30 Withdrawal - ATM - #003110 -300.00 3,778.59 MCU 1225 GERARD AVE. BRONX NY MA17110 Jan 30 Withdrawal - VISA - Visa Purchase -164.07 3,614…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124717.pdf
EFTA00998159
Dataset 9
2014-10-01
3p
935w
Subject:
Re: Geometric Algebra Crash Course
From:
"Jeffrey E." <
[email protected]
>
To:
Joi Ito czniM>
…He >>> acted as general chair of CIARP'2009, AGACSE'2008, CIARP'2014 and for the >>> next IAPR ICPR'2016 and IEEE Humanids'2016. >>> He recently built the humanoids Mexone 110 cm with 39
DOF
and CINVESROB >>> 166cm with 40
DOF
, a system for intelligent guidance of visually impaired >>> people, a versatile and economical neuro-navigator and a 3 >>> manipulator-robot system for minimal invasive surgery. »> »-- > please note >> The information contained in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00998159.pdf
EFTA01586018
Dataset 10
2013-11-08
47p
5,405w
…C 1 0309 Merchant Name or Transaction Description Payment Thank You - Web IMPORTED CARS OF NEW Y NEW YORK NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY
DOF
/CONVENIENCE FEE 760-807-5743 NY
DOF
/PRKING/CAMERATIX 212-639-9675 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY 000 Y 9 11 13/10/11 Page 1 of 11 05686 MA DA 68504…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586018.pdf
EFTA01578156
Dataset 10
2013-11-08
1p
544w
…Y NEW YORK NY 2,051.47 09/13 CITICAR TRANSPORTATION CO LONG IS CITY NY 589.74 09/13 TWC•TIME WARNER NYC 718-358.0900 NY 345.95 09/17
DOF
/CONVENIENCE FEE 760-807-5743 NY 2.86 09/17
DOF
/PRKING/CAMERATIX 212-639-9675 NY 115.00 09/17 TWC-T1ME WARNER NYC 718-358-0900 NY 187.72 09/17 TVVC•TIME WARNER NYC 718-358-0900 NY 178.33 0000001 FIS33339 C 1 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578156.pdf
EFTA02321875
Dataset 11
2011-03-10
1p
179w
Subject:
Thank you for your payment to the City of New York
From:
[email protected]
…Fines NYCGOV. Please save this information in case you have questions about the items you have paid. Name: Payment Date: 03/10/02011 04:39 PM Receipt Numbel Payment Amount: $67.00 Credit Card: American Express Account ending in: 1034 Your payment was for the following items: Agency Item Amount PVO $65.00
DOF
onvenience ee $2.00 Thank you for using New York City's website to process your payment. Please do not reply to this email. You may…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02321875.pdf
EFTA00124724
Dataset 9
2019-06-01
4p
1,202w
…DFEC TREAS 310 Jun 29 Withdrawal - VISA - Visa Purchase -60.00 1,520.21 06/28
DOF
PARKING OPERATIONS 212639-9675 NY Jun 29 Withdrawal - VISA - Visa Purchase -1.20 1,519.01 06/28
DOF
PARKING SERVICE FEE 212-639.9675 NY Jun 30 New Balance 1,519.01 Totals For This Period: -2,830.14 4,342.72 SIGNATURE L 21 Late Interest Principal Date Transaction Amount Charge Charged Amount Balance Jun 01 Previous Balance 4,787.45…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124724.pdf
EFTA01190480
Dataset 9
2014-06-06
7p
1,080w
…Less Than 4 Families Tax rate Current tax rate 19.1910% Estimated market value $36,334,000 Billable assessed value Tax rate Taxes Tax before exemptions and abatements $1,382,400 X 19.1910% $265,296 Tax before abatements $265,296 Annual property tax $265,296 Home banking payment Instructions: 1. Log into your bank or online bill pay website 2. Add the new payee: NYC
DOF
Property Tax. Enter your account number, which Is your boro, block and lot…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190480.pdf
EFTA00806113
Dataset 9
2017-09-12
294p
85,474w
…TENNESSEE STREET TALLAHASSEE, FL 32399-0135 THE NEW YORK CITY FORM NYC-204 RETURN HAS BEEN PREPARED FOR ELECTRONIC FILING. IF YOU WISH TO HAVE IT TRANSMITTED ELECTRONICALLY TO THE NYC
DOF
, PLEASE SIGN, DATE AND RETURN NYC-579-UBTP TO OUR OFFICE. WE WILL THEN SUBMIT THE ELECTRONIC RETURN TO THE NYC
DOF
. DO NOT MAIL A PAPER COPY OF THE RETURN TO THE NYC
DOF
. RETURN NYC-579-UBTP TO US BY SEPTEMBER 15, 2017. NO PAYMENT IS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806113.pdf
EFTA01498302
Dataset 10
2009-01-30
1p
230w
JPMorgan Private Bank Primary Account: NES LLC For the Period 111/09 to 1/30/09 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 01/01 Beginning Balance 120,018.28 01/07 City of NY
Dof
Nyc Paymnt Web ID: 8,780.22 111,238.06 01/07 Check # 25003 772.80 110,465.26 01/07 ADP Payroll Fees ADP - Fees CCD ID: 71.21 110,394.05 01108 Check # 25004 907.20 109,486.85 01…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498302.pdf
EFTA01498492
Dataset 10
2010-05-29
1p
212w
… To DOA AcitS 200,000.00 305,090.14 As Requested 06/28 Con Ed of NY Intell Ck ID 13,428.52 291,661.62 06/30 City of NY
Dof
Nyc Paymnt Web ID: 206,580.31 85,081.31 06/30 ADP TX/Find Svc ADP - Tax CCD ID: 21,474.27 63,607.04 06/30 ADP TX/Fincl Svc ADP - Tax CCD ID: 9,176 12 54,430 92 06/30 Ending Balance $54,430…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498492.pdf
EFTA01516846
Dataset 10
2010-12-01
1p
226w
…22,900.44 12/02 American Express ACH Pmt A5560 Web ID: 23,758.68 (858.24) 12/02 Check # 2210 700.00 (1,558.24) 12/03 Funds Transferred From Mmia Ac# o DDA Ac# 100.000 00 98,441.76 As Requested 12/03 City of NY
Dof
Nyc Paymnt Web ID: 1,004.98 97,436.78 12/07 Deposit 746189036 11.70586 109.142.64 12/09 Check # 2211 760.00 108,382.64 12/15 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516846.pdf
EFTA01516853
Dataset 10
2010-12-01
1p
231w
…44 12/02 American Express ACH Pmt A5560 Web ID: 9493560001 23,758.68 (858.24) 12/02 Check # 2210 700.00 (1,558.24) 12/03 Funds Transferred From Mmia Ac# To DDA Ac# 100,000.00 98,441.76 As Requested 12/03 City of NY
Dof
Nyc Paymnt Web ID: 1136400434 1,004.98 97,436.78 12/07 Deposit 746189036 11,705.86 109,142.64 12/09 Check # 2211 760.00 108,382.64 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516853.pdf
EFTA01516781
Dataset 10
2010-05-29
1p
158w
…12 60,296.01 06/24 Check # 2221 416.16 59,879.85 06/30 Deposit 666710289 2,000.00 61,879.85 06/30 Funds Transferred From DOA Ac# I o DDA Act 50,000.00 111,879.85 As Requested 06/30 City of NY
Dof
Nyc Paymnt Web ID 1136400434 61,479.30 50,400.55 06/30 Verizon Paymentrec 2125353594906 PPD ID: 9783397101 75.04 50,325.51 08/30 Ending Balance $50,325.51 Total …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516781.pdf
EFTA01525559
Dataset 10
2014-08-30
1p
334w
…Card 7806 09/15 Card Purchase 0912 Dunkin .336577 Q33 4.48 42.53&09 Manchester Nil Card 7806 09/15 Card Purchase 0913 Starbucks #18197 Klemm 839 42,529.70 Merrimack MI Card 7806 09/15 Card Purchase 0913
Dof
Parkmgandeamera Ti New 65.00 42,46470 York NY Card 7806 09/15 Card Purchase 0913 Nycfinarwoconecnomiccie New 1.62 42.463.08 York NY Card 7806 09/15 American Express ACH Pmt W4076 Web ID: 3.500.00 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525559.pdf
EFTA01516787
Dataset 10
2010-05-29
1p
157w
…53.12 60,296.01 06/24 Check # 2221 416.16 59,879.85 06/30 Deposit 666710289 2,000.00 61,879.85 06/30 Funds Transferred From DOA Ac# To DDA Ac# 50,000.00 111,879.85 As Requested 06/30 City of NY
Dof
Nyc Paymnt Web ID 1136400434 61,479.30 50,400.55 06/30 Verizon Paymentrec 2125353594906 PPD ID: 9783397101 75.04 50,325.51 06/30 Ending Balance 550,325.51 Total …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516787.pdf
EFTA01498728
Dataset 10
2011-12-01
1p
245w
…100,043.64 Letter From Client 12/07 ADP Payroll Fees ADP - Fees 13Tpw 4414942 CCD ID: 9659605001 59.80 99.983.84 12/09 Deposit 828622362 650.73 100,634.57 12/12 Check # 25008 809.60 99,824.97 12/13 City of NY
Dof
Nyc Paymnt Web ID: 1136400434 10,887.78 88,937.19 12/13 Check #25010 1214.40 87,722.79 12/13 Check # 25009 809.60 86.913.19 12/14 12/14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498728.pdf
1–20 of 94 results · page 1 of 5
«
←
1
2
3
4
5
→
»
Results by Dataset
94 total
Set 8
1
Set 9
35
Set 10
57
Set 11
1