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
+
25 results for “
"David Lampert"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
June 2003
→
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
EFTA00082414
Dataset 9
2003-06-27
3p
302w
…MARK LAWRENCE EPSTEIN 5. LUCIANO FONTANILLO 6. ROSALYN FONTANILLO 7. ROBERT GOLD 8. ROBERT GOODMAN 9. EMAD HANNA 10. DARREN INDYKE 11.
DAVID LAMPERT
509071.1 GJ 000229 EFTA00082414 12. 13. 14. 15. ALBERTO PINTO 16. 17. STEVEN VICTOR IN WITNESS WHEREOF, the undersigned has executed this FIFTH AMENDMENT on the i I"' day of ciotconher , 2007. ey E. i pstein, Granto 509071.1 2 GJ 000230 EFTA00082415 Ne wyork- ) SS.: Net,. \jerk - On the I i lk day of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082414.pdf
EFTA01482819
Dataset 10
1p
214w
…Transfer $300,000.00 $1,441,444.32 FUNDS TRANSFERRED FROM DDA AC* 7391 10438 TO ODA AC* 739123130 As reque sted Apr 17 Book Transfer $4,931.05 $1,438,513.27 NC: N A PROPERTY INC NEW ALBANY OH 43054 ORG: /00003000000739110438 JEFFREY E EPSTEIN REF: REF REIMBURSEMENT FOR SPRINT D ATA SERVICES 11/08-04/2007 Apr 17 Fedwire Debit $10,000.00 $1.428513.27 VIA F121000358 /121000358 NC:
DAVID LAMPERT
REF: /TIME/16:00 IMAD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482819.pdf
EFTA01266380
Dataset 10
2014-11-18
23p
9,339w
…a) JEAN LUC BRUNEL b) GADDO CARDINI c) MARK EPSTEIN d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA I) ROBERT GOLD g) ROBERT GOODMAN h) EMAD HANNA i) DARREN KEITH INDYKE j)
DAVID LAMPERT
k) I) m) n) ALBERTO PINTO o) STEVEN VICTOR LAWRENCE PAUL VISOSKI, JR. r) 4 GJ 000355 CONFIDENTIAL SDNY_GM_00008032 EFTA_00120704 EFTA01266383 s) KARINA SHULIAK t) u) v) w) x) y) SLK DESIGNS, LLC z) ADAM BLY 24. I give to if she…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266380.pdf
EFTA00585886
Dataset 9
1p
338w
From:
Emad Hanna
To:
Jeffrey Epstein
…call yesterday with Michael Angelo of Ultra Smith, Forrest Kennedy the St. Louis installer and
David Lampert
to discuss your request of installing the iPod docking station in the center console per your drawing. The results of this call are the following: 1) It is Michael Angelo and Forest Kennedy's opinion that there is no acceptable, professional, direct iPod remote control available except for the Kensington unit installed in the plane, as you know it must view all available…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585886.pdf
EFTA00513222
Dataset 9
2010-12-14
25p
2,418w
…First David Koslovsky Email (Email) ID 1568949 EFTA00513228 Contact Source Device NYC024329.aff4/Macintosh HD /U/Users,(Deleted)/Library/Application Support/AddressBook/Sources/458842CC-A3 Path 4740CB-9BB14AF33B39134B/AddressBook-v22.abcddb SourceType Mac AddressBook First
David Lampert
Phone Number (Pager) Phone Number (Mobile) Phone Number (Home) Email (Work) Creation Date 2011-07-22 18:31:15 (UTC) Modification Date 2011-08-16 16:38:56 (UTC) ID 220 Contact Source NYCO24329.aff4/Macintosh HD Device /U/Users,(Deleted)/Library/MailN2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00513222.pdf
EFTA00082273
Dataset 9
2014-11-18
23p
9,268w
…to the following individuals: a) JEAN LUC BRUNEL b) GADDO CARDINI c) MARK EPSTEIN d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA f) ROBERT GOLD g) ROBERT GOODMAN EMAD HANNA i) DARREN KEITH INDYKE j)
DAVID LAMPERT
k) I) m) n) ALBERTO PINTO o) STEVEN VICTOR q) LAWRENCE PAUL VISOSKI, JR. r) 4 GJ_000355 EFTA00082276 s) KARINA SHULIAK t) u) v) w) x) y) SLK DESIGNS, LLC z) ADAM BLY 24. I give to if she survives me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082273.pdf
EFTA00429317
Dataset 9
2011-08-24
2p
328w
Subject:
Re: you may or may not want this!
From:
John Vande Woude <
To:
Richard Kahn
…at 9:45 AM, wrote: Hi Rich...this guy from CDW has called me a few times now...he says we have an account with him and used to speak with Scott (and prior to that
David Lampert
) Not sure if you want/need this information that he sent or who it should go to. I told him we no longer have a full time IT person on staff. Begin forwarded message: From: John Vande Woude < Date: August 23…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00429317.pdf
EFTA00429312
Dataset 9
2011-08-24
1p
279w
Subject:
you may or may not want this!
From:
John Vande Woude
To:
Rich Kahn <
…image001.png; image004.jpg; image007jpg Hi Rich...this guy from CDW has called me a few times now...he says we have an account with him and used to speak with Scott (and prior to that
David Lampert
) Not sure if you want/need this information that he sent or who it should go to. I told him we no longer have a full time IT person on staff. Begin forwarded message: From: John Vande Woude Date: August 23, 2011…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00429312.pdf
EFTA01249796
Dataset 9
2019-08-12
2p
286w
…knowledge. Victor has a work tool that allows Victor to research and look up addresses, telephone numbers, etc. Victor said he has done reverse research on the domain mentioned in Jeffrey Epstein's black book The domain for registrar was not private. Three names were listed
David Lampert
, Jennifer Turner, and IIII along with a contact number which is registered to IIII . Victor said this information is related to the Delta accounts and alias of Epstein's friend Ghislaine Maxwell…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249796.pdf
EFTA01266329
Dataset 10
2003-06-27
3p
304w
…ROSALYN FONTANILLO 7. ROBERT GOLD 8. ROBERT GOODMAN 9. EMAD HANNA 10. DARREN INDYKE 11.
DAVID LAMPERT
509071.1 GJ 000229 CONFIDENTIAL SDNY_GM_00007906 EFTA_00120578 EFTA01266329 12 13 1 15. ALBERTO PINTO 17. STEVEN VICTOR IN WITNESS WHEREOF, the undersigned has executed this FIFTH AMENDMENT on the I IV' day of •-rfer ,I-c-- , 2007. 509071.1 2 GJ 000230 CONFIDENTIAL SDNY_GM:00007907 EFTA_00120579 EFTA01266330 Newyork- ) )SS.: N e v.. ycrit_- On the 1 I li…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266329.pdf
EFTA01266403
Dataset 10
2015-05-01
24p
9,683w
…following individuals or entities: a) GADDO CARDINI b) MARK EPSTEIN c) LUCIANO A. FONTANILLA, JR. d) ROSALYN V. FONTANILLA e) ROBERT GOLD 0 ROBERT GOODMAN g) EMAD HANNA h) DARREN KEITH INDYKE i)
DAVID LAMPERT
j) k) I) ALBERTO PINTO m) STEVEN VICTOR n) o) LAWRENCE PAUL VISOSKI, JR. Po) KARYNA SHULIAK r) 4 GJ 000378 CONFIDENTIAL SDNY_GM_00008055 EFTA_00120727 EFTA01266406 S) t) u) v) w) SLK DESIGNS, LLC x) ADAM BLY y) z) 24. Upon my death…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266403.pdf
EFTA02726074
Dataset 11
2p
681w
…forgive any loans which I made to the following individuals: a) JEAN LUC BRUNEL b) GADDO CARDINI C) MARK EPSTEIN • d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA ROBERT GOLD g) ROBERT GOODMAN h) EMAD HANNA 1) DARREN KEITH INDYKE j)
DAVID LAMPERT
k) I) in) n) ALBERTO PINTO o) STEVEN VICTOR 16. 1 give to if she survives me, in a separate trust, the provisions of which are set forth in Section 3.1 of Article III below…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726074.pdf
EFTA00588882
Dataset 9
2007-11-01
9p
928w
…following: a) JEAN LUC BRUNEL b) GADDO CARDINI Is this debt to be forgiven? c) GEORGE DELSON d) MARK EPSTEIN e) LUCIANO FONTANILLO f) ROSALYN FONTANILLO g) ROBERT GOLD Is this debt to be forgiven? h) ROBERT GOODMAN i) EMAD HANNA Is this debt to be forgiven? j) DARREN INDYKE k)
DAVID LAMPERT
Is this debt to be forgiven? 2632662.1 EFTA00588882 n) o) ALBERTO PINTO Is this debt to be forgiven? p) STEVEN VICTOR D. Preresiduary Disposition of Residences…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588882.pdf
EFTA00595434
Dataset 9
2p
680w
…any loans which I made to the following individuals: a) JEAN LUC BRUNEL b) GADDO CARDINI n) MARK EPSTEIN d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA 0 ROBERT GOLD g) ROBERT GOODMAN h) MAD HANNA i) DARREN KEITH INDYKE j)
DAVID LAMPERT
k) 1) m) n) ALBERTO PINTO 0) STEVEN VICTOR 16. I give to if she survives me, in a separate trust, the provisions of which are set forth in Section 3.1 of Ankle HI below…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595434.pdf
EFTA00082296
Dataset 9
2015-05-01
24p
9,562w
…I forgive any loans which I made to the following individuals or entities: a) GADDO CARDINI b) MARK EPSTEIN c) LUCIANO A. FONTANILLA, JR. d) ROSALYN V. FONTANILLA e) ROBERT GOLD f) ROBERT GOODMAN g) EMAD HANNA h) DARREN KEITH INDYKE i)
DAVID LAMPERT
k) I) ALBERTO PINTO m) STEVEN VICTOR n) o) LAWRENCE PAUL VISOSKI, JR. P) q) KARYNA SHULIAK r) 4 GJ_000378 EFTA00082299 s) t) u) v) w) M. DESIGNS, LLC x) ADAM BLY y) z) 24…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082296.pdf
EFTA00147737
Dataset 9
1p
200w
Subject:
lead
…telephone numbers, etc. Victor said he has done reverse research on the domain mentioned in Jeffrey Epstein's black book ellmax.com. The domain for ellmax.com registrar was not private. Three names were listed
David Lampert
, and a. along with a contact number which is registered to Victor said this information is related to the Delta accounts and alias of Epstein's friend Ghislaine Maxwell. Victor said he reset Jeffrey Epstein's delta.com account by using "forgot my…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147737.pdf
EFTA00082247
Dataset 9
2013-09-16
19p
8,849w
…any loans which I made to the following individuals: a) JEAN LUC BRUNEL b) GADDO CARDINI c) MARK EPSTEIN d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA 0 ROBERT GOLD g) ROBERT GOODMAN h) EMAD HANNA i) DARREN KEITH INDYKE j)
DAVID LAMPERT
k) 1) m) n) ALBERTO PINTO 0) STEVEN VICTOR 16. I give to if she survives me, in a separate trust, the provisions of which are set forth in Section 3.1 of Article III below…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082247.pdf
EFTA01266359
Dataset 10
2012-10-24
21p
8,889w
…d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA f) ROBERT GOLD g) ROBERT GOODMAN h) EMAD HANNA i) DARREN KEITH INDYKE j)
DAVID LAMPERT
k) SHELLEY LEWIS 3 GJ 000314 CONFIDENTIAL SDNY_GM_00007991 EFTA_00120663 EFTA01266361 ►) m) 1 n) ALBERTO PINTO o) STEVEN VICTOR 16. I give to if she survives me, in a separate trust, the provisions of which are set orth in Section 3.1 of Article III below, all of my interest in all…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266359.pdf
EFTA01337165
Dataset 10
2007-11-07
14p
2,803w
…this query, you agree to abide by these terms. Registrant: 116 E 65th LLC
David Lampert
116 E 65th Street New York, NY 10021 US Email: Registrar Name • REGISTER.COM, INC. Registrar YVhois : vAols.register.com Registrar Homepage: mwriegister.com Domain Name: elimax.com Created on • Sat, Dec 04, 1999 Expires on • Fri, Dec 04, 2009 Record last updated on..: Sun, Apr 15, 2007 Administrative Contact: 116 E 65th LLC
David Lampert
116 E 65th Street New York, NY 10021…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337165.pdf
EFTA01526901
Dataset 10
2007-03-31
18p
2,395w
…sted Book Transfer A/C: N A PROPERTY INC NEW ALBANY OH 43054 ORG: /00000000000739110438 JEFFREY E EPSTEIN Apr 17 REF: REF REIMBURSEMENT FOR SPRINT D ATA SERVICES 11/06-04/2007 EFTA01526908 Fedwire Debit VIA: F121000358 /121000358 A/C:
DAVID LAMPERT
REF: /TIME/16:00 Apr 17 IMAD: 0417B1QGC04C005487 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: MAGUIRE GROUP INC. SSN: 0306764 $88,088.12 $1,338,425.15 $10,000.00 $1,426,513.27…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526901.pdf
1–20 of 25 results · page 1 of 2
«
←
1
2
→
»
Results by Dataset
25 total
Set 9
17
Set 10
7
Set 11
1