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
+
8 results for “
"Epistein"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01355708
Dataset 10
2003-06-23
1p
120w
CF.RTIMATE OF AITOJNIMEg• OF RUIDENT.A.0,WILQF =PERS./1%1Q. I, Jeffrey
Epistein
, President ofJeepers, Inc. ("The Corporation") certify that the board of directors of the Corporation on June 23, 2003, did unanimously consent to the adoption of the following resolution: RESOLVED, that Math Tankenson Hodge, 1340 Taarneberg, St. Thomas, Virgin Islands, (340) 7744845. be land hereby is duly appointed to serve as resident agent for service of legal • , process in the US. Virgin Islands with full authority…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355708.pdf
EFTA01392897
Dataset 10
2003-06-23
1p
110w
CF.RTIMATE OF AITOJNIMEg• OF RUIDENTA$11WILQF =PERS. fIslQ. I. Jeffrey
Epistein
, President ofJeepers, Inc. ("The Corporation") certify that the board of directors of the Corporation on June 23, 2003, did unanimously consent to the adoption of the following resolution: RESOLVED, that Math Tankeuson Hodge be !and hereby is duly appointed to serve as resident agent for. service of legal process in the US. Virgin Islands with full authority fa aicept the service of legal process on behalf of the Corporation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392897.pdf
EFTA00143013
Dataset 9
2019-08-10
2p
816w
Subject:
Fwd: Epstein Death
…it is not ideal for one to remain in isolation on Psychological Observat ion for extended periods of time. Mr. EPSTEIN acknowledged this information and thanked this writer for her ex planation and time. Mr.
Epistein
remained on Psychological Observation status from 7/24/19/ to 7/30/19. Upon his removal from Ps ychological Observation, the following documentation was entered by Dr. Imeri: He stated he hasn't slept well at MCC- NY because he hasn't had his…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00143013.pdf
EFTA00205539
Dataset 9
2012-03-29
2p
372w
…1250 (11ih Cir. 2002)). Through their Motion,
Epistein
's Attorneys ask to intervene "for the limited purposes of protecting against the dissemination of clearly protected correspondence exchanged with the government during plea negotiations." Motion at 5. After carefully reviewing the briefs from all parties involved, the Court finds that Epstein's Attorneys have a legitimate interest in asserting a EFTA00205539 Case 9:08-cv-80736-KAM Document 158 Entered on FLSD Docket 03/29/2012 Page 2 of 2 claim…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205539.pdf
EFTA01114320
Dataset 9
2012-03-29
2p
374w
…1250 (11ih Cir. 2002)). Through their Motion,
Epistein
's Attorneys ask to intervene "for the limited purposes of protecting against the dissemination of clearly protected correspondence exchanged with the government during plea negotiations." Motion at 5. After carefully reviewing the briefs from all parties involved, the Court finds that Epstein's Attorneys have a legitimate interest in asserting a EFTA01114320 Case 9:08-cv-80736-KAM Document 158 Entered on FLSD Docket 03/29/2012 Page 2 of 2 claim…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114320.pdf
EFTA00165798
Dataset 9
19p
6,862w
…Ena Simon !Ind Mary R. NV' PAUL HOFFMAN co NOTARY PUSLic COMMON toostitZ JONE217° WR01 2004 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0001556 EFFA_000 15030 EFTA00165808 CERTIFICATE OF APPOIffIWIENT OF RESIDENTAGENTSF ICEPERS, INC. Jeffrey
Epistein
; President of Japers, Inc. ("The Corporation") certify that the board of directors of the Corporation on June al, 2005, did unanimously consent to the adoption of the following resolution. RESOLVED that Main TanIcenson Hodge be land hereby is duly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165798.pdf
EFTA01259698
Dataset 9
2002-05-08
12p
3,813w
…and service. Any changes made are reflected in the invoice amount. Rekuise sonmure on file. Trading ID 827487052076 Sender 62116501 Sanwa Type FedEx Standard Overnight 2ORRO RANCA J
EPISTEIN
Package Type FedEx Pak JEFFREY E EPSTEIN 358 a BALLO WAY Zone PALM BEACH FL 33480 US Places 1 NEW YORK NY 10022.6843 US Weigh] I.0 lbs. 01IICIS Delivered May 10.20321620 Transconabcn Charge 2225 SONCe D6COure -2.23 Area Code AA Fuel Surcharge 0.40 Signed by J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259698.pdf
EFTA00728441
Dataset 9
2010-09-14
40p
7,851w
…made derogatory comments about both of us. At a deposition in one of the Florida actions, Epstein denied under oath that he knew ■. Mr. Rush also told me that Mr. Epstein spoke directly about another civil case that was filed against him, Jane Doe 102 v.
Epistein
, No. 9:09-CV-80656-KAM(S.D. Ha. 2009), which involved an allegation that Mr. Epstein repeatedly sexually abused a 15-year-old girl, forced her to have sex with his…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728441.pdf
Results by Dataset
8 total
Set 9
6
Set 10
2
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