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
+
139 results for “
"Dena"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
April 2011
→
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
EFTA02190193
Dataset 10
2011-04-15
2p
352w
Subject:
Re: Jeffrey Epstein
From:
"DCruz, Amanda" <
To:
Dena Amanda
To:
Dena
Amanda From: Sent: Fri 4/15/2011 1:04:40 PM Subject: Re: Jeffrey Epstein Fabulous. Jeffrey will be there. Sent via BlackBerry by AT&T Original Message From: "DCruz, Amanda" < Date: Fri 15 A.r 2011 08:45:55 To: Subject: RE: Jeffrey Epstein 4 works for Glenn! :) I've put it down on his calendar Thanks! Ori inal Messa.e From: Sent: Friday, April 15, 2011 8:29 AM To: DCruz, Amanda Subject: Re: Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02190193.pdf
EFTA01835324
Dataset 10
2p
480w
Subject:
Re:
From:
Jeffrey Epstein
To:
Scott Dena(
To: Scott
Dena
( From: Jeffrey Epstein Sent Tue 1/11/2O11 8:2O:37 PM Subject: Re: his not apple compatible , nor simple nor new nor great. i do not need a converter , as you can read the most of the controls are infrared. On Tue, Jan 11, 2011 at 5:19 PM, Scott Denett < wrote: I left a print-out for your review on you desk yesterday. The plan as of now is this crestron system you are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01835324.pdf
EFTA01871233
Dataset 10
2011-04-12
1p
142w
To:
Scott Dena
To: Scott
Dena
Fran: Jeffrey Epstein Sent Tue 4/12/2011 9:53:36 AM I would like to review your tasks with you tomorrow.... I am disappointed to hear that there have been so many conflicts with rich while i was away.. I would like you to stay part of the team.. its up to you The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01871233.pdf
EFTA01961133
Dataset 10
2013-07-27
1p
109w
To:
Scott Dena
To: Scott
Dena
Fran: Jeffrey Epstein Sent Sat 7/27/2013 9:28:00 PM if you have a chance can you call *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961133.pdf
EFTA01939952
Dataset 10
2014-01-27
1p
117w
From:
Jeffrey Epstela
To:
Scott Dena(
To: Scott
Dena
( From: Jeffrey Epstela Sent Mon 1/27/2014 5:37:36 PM there is a little white apple by the front door in palm ebach, what is it? *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01939952.pdf
EFTA01940856
Dataset 10
2014-01-07
1p
105w
From:
Jeffrey Epstein
To:
Scott Dena
To: Scott
Dena
From: Jeffrey Epstein Sent Tue 1/7/2014 12:18:09 PM arc you in town? *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01940856.pdf
EFTA01525516
Dataset 10
0p
219w
/tune Beater Banking Chocking Checking .34couni Summary Amount Beginning 101ance 8.16206 ATM &
Dena
Card Immortals (1.347 59) Payments& Transfers (13097) Fm. Chagas & Other Withdrawals (400) Endmg Balance Sti.679 50 Transaction Dmail Deposits & Transfers & NB Nuneaton Credits Withdravnds Minx 11/01 Beginning Balance $8.16206 11,01 Paypal hist 3:ccr 4Lej273:8FrIfu Welt II 597 8.15607 11,04 Card Purchase With Pin 1101 65.24 8.09085 11.05 Paypal Ina Xfa 41.8)27Xlinfg44 Web…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525516.pdf
EFTA01505776
Dataset 10
2003-06-01
1p
763w
…Upon yew demand. JPIASJ owepay to you tne amount of )out free °edit baten0e and wa deka' to you toy pad aeounTee hob on yew
Dena
! Intern( toy be chested on any debt balance toe metn00 Of°obviating introst a desonbed ma Mier sent ban margin custonws Upon soften request JPMSI waI supply you mot oce most repot statement required to be fuenaned to mamas under SEC Rub 171D5(c) Ifs petal colis made wan respect ban Issue ale:curses included…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505776.pdf
EFTA01584887
Dataset 10
2009-12-08
1p
90w
JPN FINANCIAL SPONSORS Dec 8 2009 14:49 P.05 Financial Trust Company, Inc. al emaigga Tot • Janet JP Morgan Ffluin Darren Indyke C • /14-4- • -A a December 8, 2009 Re: Account 0: Financial Trust Corn Account Al Please wire Forty Thousand Dollars & G'0/100 (S40,000.00) from the above account to: Accoum Name John K.
Dena
, PR , 101TA Trust Account Bank. Bark of St. Croix 202.5Anchor Wiry Christarirtd. vl 00120 ID 55;1'24155219 041E…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584887.pdf
EFTA01583704
Dataset 10
2001-01-01
1p
588w
…Oa sw writs..) PIP. Septet/etherr 2aafi or m ot j O1 Polak ROA& Cid to 202 C Inctspe OW lea loco we a coda Delaware Wiltalaft, lW leanl 1 / O1 I 01 0 Beale la le te aelrfiw far en yatreaeledneleaSdLlry IP Telephoto revair deals e
Dena
___tat Os at tem et bpi apirliellain Shp Ike OS MN COW ems ar tart repartee,. Darren R. Indyke, vice President 011) 891-4313_ Is tees loptiatiat Um ON Ina Al A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583704.pdf
EFTA01367355
Dataset 10
2015-05-31
1p
467w
…Re I* Moldal One Odes Sean* DancIft ant, nod Mann /£4 ease edl • 10%M to VW* Clean Groan Yol'Ona nand a th. be:~ 2017 W O 000 0:0 0 San
Dena
fin • In 600 enr RI*b MOSI010 OW.* Ras nanneeola a I In* *IS% Arn lo YoY Orin E9 Ita Cant n CMJMa //wawa* 2020 CAI eP Goal col LIS °Wry fradctob, - Db 2026 US Onshom pool-crib, Resnt sand aon eau we US Onionnotaion…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367355.pdf
EFTA01509036
Dataset 10
1p
681w
…included en your Moron Account we wit aeocate the call by a method we doom far and equitable You must proenphyadvdeJPItsi deralewcbanges n you, inbestmenlotyecthresce Imanceisauaton Unless jou wArenJPIASTol/wewysio JPMSI wal coque., MB entwenutionctreantlyin Cs Ales to be compete and accurate JPMSI as non a
Dena
and oases:ware legal enaty from As bank a MOT affeeSes mclud,ng JPMC8 The Wastes cad. altered a re;onvrynded by JPMSI (I) Aro not insured by the Federal Deposit Insurance Corpargen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509036.pdf
EFTA01506033
Dataset 10
2003-09-01
1p
198w
…PAIS! in accounts &AS on the front page Taxable Interest 258,350.00 Dividends 14,989.84 634,402.02 Secuitas we not tenh deposes a 10C enured are nototagation dor goventeed by JPMC6 a any arts
Dena
of INA ere.k.4 Total 14,989.84 892,752.02 poen othervnie mcfneted) and re eutymt to investment nails inducting pond., kiss of The prmaper eomint nemtee Assets NM et colic* by 4:11C8 mer Oa protected ender the &KUMIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506033.pdf
EFTA01583706
Dataset 10
1p
246w
…Owe bar KAMM Main SIX1$ Stgstr no • Ms Ono Pace [In arearre ae I WIC II1 ll AS ActeeneldeesiSlown awl $ip Urfa %VS Na Mk* es So dathentersain.m be Wiwi N'a heatheelepefeenee hat CeerAsh Dews is V Inn weene.the bit IIM X =i1 3crilet, y frp5k414 Pere Uwe eaatateardipla haw Cala,
Dena
atJ tar Wink whet, date boe Ghisinide Movie I T om. Rea Net We" Toth 4fa went dud beeQ MIZI &MA. 5fatiiti MM lone ray • …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583706.pdf
EFTA01498068
Dataset 10
2008-03-01
1p
163w
JPMorgan Private Bank Primary Account: For the Period 3/1/08 to 3/31/08 JPMor an Classic Business Checking NES LLC 'err n.—.ena wed Dan iwnimarel INatd.
Dena
* rolica4770 SEFAYIFGeg5 *MOW* NY Osman/ 009070087358 MAR 26 #0000023985 $62.18 009070087358 MAR 26 #0000023985 $62.18 nr inn VISO rap 4*.iggrownc.r I ••••110 c••••=w1wvey amen crs••••••..4* yin*, nto 146 — 00000 OADLII 005010069290 MAR 28 e0300023986 31,440.69 005010069290 MAR 28 10000023986 $1.440.69…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498068.pdf
EFTA01506105
Dataset 10
2003-09-01
1p
198w
…PAIS! in accounts &AS on the front page Taxable Interest 258,350.00 Dividends 14,989.84 634,402.02 Secuitas we not tenh deposes a 10C enured are nototagation dor goventeed by JPMC6 a any arts
Dena
of INA ere.k.4 Total 14,989.84 892,752.02 poen othervnie mcfneted) and re eutymt to investment nails inducting pond., kiss of The prmaper eomint nemtee Assets NM et colic* by 4:11C8 mer Oa protected ender the &KUMIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506105.pdf
EFTA02347948
Dataset 11
2015-03-30
3p
800w
Subject:
Re:
From:
Joi Ito
To:
Jeffrey Epstein
From: Joi Ito Sent: Monday, March 30, 2015 9:58 PM To: Jeffrey Epstein Subject: Re: I showed the CEO of Sony and the CEO of
DeNA
(company doing all of the =obile phone apps for Nintendo) and both were floored. We'll see =f he can execute, but it could be a game changer if he can get the =hing out there and undercut price and kill with a better design. > On Mar 31, 2015, at 6:41…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347948.pdf
EFTA02505816
Dataset 11
2015-03-30
3p
799w
Subject:
Re:
From:
Joi Ito
To:
Jeffrey Epstein
From: Joi Ito Sent: Monday, March 30, 2015 9:58 PM To: Jeffrey Epstein Subject: Re: I showed the CEO of Sony and the CEO of
DeNA
(company doing all of the =obile phone apps for Nintendo) and both were floored. We'll see =f he can execute, but it could be a game changer if he can get the =hing out there and undercut price and kill with a better design. > On Mar 31, 2015, at 6:41…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505816.pdf
EFTA02716348
Dataset 11
2015-03-30
3p
804w
Subject:
Re:
From:
Joi Ito <
To:
Jeffrey Epstein
From: Joi Ito < Sent: Monday, March 30, 2015 9:58 PM To: Jeffrey Epstein Subject: Re: I showed the CEO of Sony and the CEO of
DeNA
(company doing all of the =obile phone apps for Nintendo) and both were floored. We'll see =f he can execute, but it could be a game changer if he can get the =hing out there and undercut price and kill with a better design. > On Mar 31, 2015, at 6…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716348.pdf
EFTA00283892
Dataset 9
2012-02-06
118p
29,687w
…fl C macmerr Fort Greene Governors Wand 4- 47 e ef
Dena
) Ave k, Coisrritta Sszes W 2C0D Waterfront G Sett Cottle Hel SOO m EFTA00283895 Cash Flow Pro Forma Revenue Year 1 Year 2 Year 3 Year 4 Years UM 1Reef 550.400 351164 553.990 $51879 557.835 900 se it x $56 IMO 1 567.200 589.552 $71,988 574.506 577.114 1.600 set x342 Line 2 $98,600 5102.051 5105123 5109,320 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283892.pdf
1–20 of 139 results · page 1 of 7
«
←
1
2
3
4
5
6
7
→
»
Results by Dataset
139 total
Set 8
3
Set 9
44
Set 10
79
Set 11
13