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
+
52 results for “
"Devi"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA02281201
Dataset 11
2019-04-22
1p
111w
Subject:
Re: Annual Address Verification Form?
From:
Amanda Devi
To: Cc: Darren Indyke From: Amanda
Devi
Sent Mon 4/22/2019 9:53:45 PM Subject: Re: Annual Address Verification Form? Hi • Yes, we have. I will add it to my calendar going forward. Thanks for following up! Best, Amanda Amanda Devine Assistant to Darren K. Indyke 5300 W. Atlantic Avenue, Suite 602 Delray Beach FL 33484 On Apr 22, 2019, at 5:47 PM, wrote: HI Amanda and Darren...hoping you have figured out and received the "address…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281201.pdf
EFTA02284470
Dataset 11
2019-05-02
8p
1,200w
Subject:
Fwd: Itinerary INCL TICKETNO for FLEUETTE/DANIEL ANDRE 04MAY19
From:
Daphne Wallac
To:
Amanda Devi
To: Amanda
Devi
From: Daphne Wallac Sent Thur 5/2/2019 4:17:49 PM Subject Fwd: Itinerary INCL TICKETNO for FLEUETTE/DANIEL ANDRE 04MAY19 KFCKFB Greetings Amanda, Guests for the 2 rooms: DANIEL ANDRE FLEUETTE DAN RODOLFO VALVERDE Kind regards, Daphne --------- Forwarded messa e From: Date: u, ay , at : Subject: Fwd: Itinerary INCL TICKETNO for FLEUETTE/DANIEL ANDRE 04MAY19 KFCKFB To: Daphne Wallace t lbwallaceggmail cam> see below...Jeffrey says organize only 2 rooms and Steve will stay on…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02284470.pdf
EFTA00607979
Dataset 9
1p
58w
L RIGHT SIDE ELEVATION Ago'ALL IJG Ai _5 76241,g' e2Den.Y.144 w cal SUCIACINC t01MIALMI /17.0.77 w0.41,100C ww 6.11. FLOORPLAN - (16 PASSENGER) WATER MTV', O OI tc2 CC. OQ Cs! Z ° O ft. w CC co mown ACIWItel •s 1.40.01C. 01114,111,01.6•1 VP PINLIAUSnION V4=1 ..04EM.CT t 1.040.4.14011 nrcvi s -roe4LE cTr.ne Al De4Ane1245 -1- /P6
Devi
-N EFTA00607979
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607979.pdf
EFTA02441290
Dataset 11
2009-08-19
1p
118w
Subject:
(no subject)
To:
jeevacationt6gmail.com[
[email protected]
]
To: jeevacationt6gmail.com[
[email protected]
] From: Sent: Wed 8/19/2009 4:00:46 PM Subject: (no subject) Hi Jeffrey.' knew I should have made a deal with the
Devi
and become you.during the worst as I would be free and rich now,Take a look at the FT today ,interview with Mike Lynch founder of Autonomy Corp,Elizabeth never contacted me again,' want your opinion on something,Millions of Baby Boomers like me have tons of LPs…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441290.pdf
EFTA00610472
Dataset 9
2009-06-11
5p
520w
Subject:
Re: LSJ Approval
From:
Brice Gordon
To:
Emad Hanna
…0127/09 1.160.00 000 1,180 00 1,180.00 Memo 0.00 Invoice 1157 05;06.09 2160.00 000 2.780 00 2,780.00 Total 17,820.00 0.00 17,820.00 15,040.00 2,780.00 I Contract Amount -Phase Contract 23,000 00 COSI
Devi
cton CON2 DeuxN.4ln CatO Description COM4 Detcepton colts De sc nylon Contracted To Date 23,000.00 Balance of Contract verRatalnage 5.180 00 EFTA00610476
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610472.pdf
EFTA01448082
Dataset 10
1p
207w
…NJ Fl V. P: R.S.V P directly to your Deutsche Bank Representative Tickets wip be distributed on gaine dey et the taiqate location toschs Bank" marre
Devi
:lona Bank AG end ite affilised cote pat Creteste Aser te Width Menmernent Terreaute es arme maredernera end suelth manage/nana meutes condor:Mets Deeds Or* 0/3 w ne otibekbree Ciente se pecnidal Deutsche Ars le Matin Menmernent redue*. or »Mas by one or more keit enfles dut we terrent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448082.pdf
EFTA00063408
Dataset 9
2019-08-10
10p
2,685w
…OT (NC) 7 NORTH '12 OT OT OT 7 SOUTH "2 '1 S OT (NC) OT (NC 9 NORTH 2 ^8 "12 OT SHU 81 "2 Noel, T "I3 —12M1 OT OT SHU 82 "2 Thomas M "8 "12 OT (NC) OT SHU 10
Devi
, m+ OT 08:0018:00 SHU "8 "12 OT (NC) 10 SOUTH 81 5 ..e "12 OT 10 SOUTH n 10 <unassigned:, OT (NC) 08.9014:00 11 NORTH 21 8 12 11 SOUTH "2 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00063408.pdf
EFTA01384433
Dataset 10
1p
805w
Devi
:Fiche Bank Wealth Management Not-For-Profit Organization Resolution—Deposit Account Secretary of Gratitude America Ltd , [a corporation] [an unincorporated association] duly organized and existing under the laws of US Virgin Islands described herein as "this organization," hereby certily that the following Is a true copy of resolutions adopted by the Board of Directors of this organization at a meeting duly held, a quorum being present, on ._..... , 20 and that such resolutions are now in full force and effect…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384433.pdf
EFTA00268030
Dataset 9
2009-05-22
10p
2,182w
To:
Wax wen
HAY o21-02oo9) pogr p l it te Page 1 oft Ke61CALsiThjspLANI
Devi
- Ms ‘C 02006 - (20(Q 4- •Jac" To: Wax wen -Sent Subject RE Re: Cliciyou have alw s believed in me, never doubted me at allitan you tell that very persisten t a women. You know some men find me a Time confrontin g, even intimidating. I must admil though i am a strong women, not the shy type,lol! Thais true what you said about the=…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268030.pdf
EFTA01360860
Dataset 10
1p
204w
…2015 Deutsche Bank AG Landon Branch FX Options Operations Winchester Hasse 1, Great tranenester Street London EC2N 208 Sart line
DEVI
Drect proof Far 633806366 Dear 5ir Madam, Subject Deutsche Bank outstanding conk mabon — (First Chaser) The folloniing confirmation(s) remain outstanding in our system. Please ensure this matter receives your prompt attention and return the signed confirmations at the earliest oppottunity. Kindly ignore confirrnation(s) that you may have already confirmed. Regards FX Option Confirmations Deutsche Bank A.G…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360860.pdf
EFTA01582928
Dataset 10
1995-05-31
1p
669w
…U.P.I. United Press International May 31, 1995. Wednesday. BC cycle SECTION: International LENGTH: 656 'suds HEADLINE: Maxwell fraud trial opens in London BYLINE: BY SHARMILA
DEVI
DATELINE: LONDON, May 31 BODY: The sons of the late media tycoon Robert Maxwell Kevin and Ian, and two other top executives from the Maxwell business empire went on trial Wednesday on criminal fraud charges for alleged misuse of the companies' pension funds. The four defendants have denied the charges of defrauding…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582928.pdf
EFTA00029150
Dataset 8
2019-07-11
4p
1,101w
To:
Any authorized law enforcement officer
AO 93 (SDNY Rev. 01/17) Search and Seizure 'Warrant UNITED STATES DISTRICT COURT for the Southern District ofNew York In the Matter of the Search of (Briefly describe the property to be searched or identify the person by name andaddress) Case No. 3 electronic
devi
iz on July 11, 2019 from New York, NY SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requests…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029150.pdf
EFTA00157069
Dataset 9
2p
371w
$125/2024 1832- rotpus fin 0), 1, to, if Latwo.-fices ce- not- it•-iL 54,wie 41
devi
IA cto t_ hax - sondlie le Wes have- -Kt saw.- photo copy 44trut brat*. e v tettvice_ sta.( - seal alfeta, bale.e4.- /Bs 2 based an idenhfitry on fly hrc.47y ,/ de yi cc appta44 fs e, old 4 -eve, ow t +al {- co ", rit n7 trKier n, talc coµ. p vt.4Cat NYCO29 35'0 - tick_cv ithth ■ also…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157069.pdf
EFTA01266020
Dataset 10
2012-10-01
1p
210w
…993 Your Savings Summary as of 12 31 2012 Account Type McWarne Account Number Account Balance Joint Nara Cfarge Savings Account Orange 40148775 $17.590.61 Your Orange Savings Account Activity Account Orange Annual Percentage Yield Earned: 0.75% Interest and bonuses- Lite to date: $2,590.61 Yagoda: $137.76 ActMly
Devi
Anent Balance Opening Balance 10/01/2012 $17,557.39 Interest Rate Change from 0.797% to 0.747% 10/1012012 $17,557.39 Monthly Interest Paid …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266020.pdf
EFTA01359249
Dataset 10
1p
228w
Subject:
RE: JEE wire [I]
To:
Jj Litchford
To: Jj Litchford Cc: Armen Brash Subject: RE: JEE wire [I] Classification: For Internal use only Hey jj. Here's the link: https://cbd.cib.db.com/cbd/#hometab ° a BSIWO* • UwIth iebC‘yttwoet CAPierin 0 MC/Mune kr*P• ' t- 1 Et — /write loot Ms* NP El De.bOtt talk- Amfaca- Suggs td Sees • vn DB Nig Ft's CillInolgert 0 Dt.bOte Bank - Amiga- 0:
Devi
:thaw* - Atmoca .1•Ialleeccovn Unbolt. PlanielltinhIps Roe- • Deutsche Bank Nat...4s…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359249.pdf
EFTA01516966
Dataset 10
2011-08-31
1p
191w
…an Classic Business Checking 116 EAST 65TH ST LLC In FNwwamrcnlc is it MS FM Yea Yea.MY IMO Conan Can, •014 en1, 030058151 -.7745 1. i 111iIII:: TetlaSanepteniNd •Ond CasigleabCt*n/ce. iiiilli tipt i i• II dill
Devi
841 .1.0.10` Asla NN ii15, 3C4 Kr 11.01 wage 0•0$,P) (*.ICAO IS- 1I 11 'I t AUG 30 80000005015 5277A1 AUG 30 a • N FAST -a- 0000/01/ ran WI II4 S.MO net Ma…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516966.pdf
EFTA01368565
Dataset 10
1p
690w
…that this suavest/eon act n a standing authonzation. The a:skinned understands end agrees that this *etherization will remain in Ord until Deutsche Bank Ales Brown requests a new toil -erosion The undersigned maliniires Deutsche Bank Alex. Brown to issue the wit. check or puma on the day of for a term of The undersigned further authorizes
Devi
Whe Bank AS. Brown to accept verbal instructions from the undersigned to wire funds. issue checks cesium's' funds totfrorn the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368565.pdf
EFTA01363772
Dataset 10
2019-02-26
1p
373w
…Vetttros Corporation 1C14430n2 Mauna,: Protelt hvP 'WV rOW, !SONAR° ittLATIONIMin Equity Ineestinenta IV Statules 'et! ARP Te•deffrefil [Meal/ 14CIcknii Ltd Tun:Weiselt rinVinal linking LTD 1C156SSSIO Terri Solirfe et; END Vanevaidiairsaruinnas SAS vanguard. • inteisiunes SAS In063O)54I1103SI9
Devi
; .34minatEduaraci YE'S Thanks for all your help in advance. Nina — can you please add to tracker. Ian From: Kareen Johnson Sent: Tuesday, February 26, 2019 11:53 AM To: Ian Salta >; Brian Serino Cc: Bill King ; Davide-A Sferrazza …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363772.pdf
EFTA01333459
Dataset 10
2005-04-30
18p
2,572w
…17.203 842106369 FRQ 2006-05-24 20:4 (TETI : 0 IT!: IM I: $50000354 (H (
DEVI
: 00449 (M <HOP>: NCO): IATNI: WL15B ICTLI: (IAF): (NBRI : 24 (TIME): 2041 (DATE!: 200605 <MKS>: FRQ 0N2 <OKI>: FLO500 cLIC>: X6 08 VL DMVR 0 1:17.206 842106369 FRQ 2006-05-24 20:4 0842106369 58 55000035400WL1 04056572600449 FL OS OOON2X6OEVL 00 0F RQ 20060524204100 NCIC 0 1:17.207 842106369 FRG 2006-05-24 20:4 2.1.1C/X6OEVL 369…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333459.pdf
EFTA02233546
Dataset 11
2017-12-29
9p
1,483w
Subject:
Re: Your Flight Receipt - 30DEC1 7
From:
Lesley Groff
To:
Amex Centurian Travel[natalia
…5496* WHITE PLAINS, NY Main Cabin (U) 12:30pm Tue, 023AN DEPART DELTA 1848 DETROIT N Main Cabin (U) 7:10am *Flight 5496 Operated by EXPRESSJET DBA DELTA CONNECT] RESTRICTED HAZARDOUS ITEMS To ensure the safety of our customers and employees, Delta no longer accepts ha any lithium battery powered self-balancing personal transportation
devi
aircraft. These items are prohibited as both carry-on and checked baggage. Spare batteries for other devices, fuel cells, and e-cigarettes are permit baggage…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233546.pdf
1–20 of 52 results · page 1 of 3
«
←
1
2
3
→
»
Corpus: 1990-03-17 – 2025-12-01
←
April 2019
→
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
52 total
Set 8
3
Set 9
28
Set 10
16
Set 11
5