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
+
24 results for “
"Epsteii"
”
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
EFTA01988871
Dataset 10
1p
60w
Subject:
Re: Jeffrey
Epsteii
From:
lisa randall [mailto
To:
Jeffrey
To: Jeffrey Epstein( From: lisa randall [mailto Subject: Re: Jeffrey
Epsteii
Hi there ' if Jeffrey wants to talk- m n NY a ew days right now Cambridge this weekend Co for a few weeks (until midJuly) Then a bit of Ca and Cambridge. !st week of Aug in Tahoe of ew days but loose aside from that. EFTA_R1_00480886 EFTA01988871
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01988871.pdf
EFTA01879895
Dataset 10
2012-06-05
2p
237w
Subject:
Re:8H
From:
Jeffrey Epsteii r MMI
To:
Richard Kah
To: Richard Kah From: Jeffrey
Epsteii
r MMI Sent Tue 6/5/2012 10:58:07 PM Subject: Re:8H yes, ask anthony if that is the price for the apts that penn does for him„ it seems a lot for two weeks of work? On Tue, Jun 5, 2012 at 6:29 PM, Richard Kahn wrote: Is this approved? PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn Begin forwarded message: From: A Barrett…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01879895.pdf
EFTA01938550
Dataset 10
2014-01-15
1p
100w
From:
Jeffrey Epsteii
To: From: Jeffrey
Epsteii
Sent: Wed 1/15/2014 4:48:04 AM Enjoy *********************************************************** 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, please notify us immediately by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01938550.pdf
EFTA01772244
Dataset 10
2012-01-04
1p
138w
Subject:
Re:
From:
Jeffrey Epsteii
To:
Je vacation
…Sent: Wednesday, January 4, 2012 3:35 PM To: Je vacation Subject: Re: I'll get them now, Getting sore throat, no excuse, sorry Sent via BlackBerry by AT&T From: Jeffrey
Epsteii
Date: Wed, 4 Jan 2012 10:32:51 -0500 To: Ivjet<
[email protected]
> Subject: what happend to flight times astana ivory coast. 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01772244.pdf
EFTA01962577
Dataset 10
2013-07-17
3p
505w
Subject:
Re:
From:
Jeffrey Epsteii 'cieevacaUonc≥amail com>
To:
Jeffrey Epsteinijeevacationegmailcom]
…month since we talked and we never came to an agreement. But it is also the 18th and I have to pay 3k to Amex and 600 for a car, as I do every month. I also need to pay a web developer and submit a visa application next week which is 5k and I have to show substantial income and money in the bank to extend the E2. From: Jeffrey
Epsteii
'cieevacaUonc≥amail com> To Sent: Wednesday, July 17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962577.pdf
EFTA01877102
Dataset 10
2012-07-25
1p
90w
Subject:
Little C
From:
BMG
To:
J Epsteii
To: J
Epsteii
From: BMG Sent Mon 7/30/2012 3:47:17 AM Subject Fwd: Little C Confirming you received this Sent from my iPhone Begin forwarded message: From: brice gordon Date: July 25, 2012 12:19:55 PM GMT-04:00 To: jeevacation Cc: Rich Kahn Danny Vicars ‹ > Subject: Little C the engine that was just worked on by Off Shore Marine on Little C has a blown head Have got Lester to contact Off Shore for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01877102.pdf
EFTA01876948
Dataset 10
2012-06-30
1p
287w
Subject:
Whoops!
From:
John Brockman
To:
Jeffrey Epsteii
To: Jeffrey
Epsteii
From: John Brockman Sent Sat 6/30/2012 2:51:12 PM Subject: Whoops! Palo Alto JE, you did not respond to my arc you ok? Sorry. Insanely busy, and productively so. In Palo Alto for Steve Kosslyn's summit conference yesterday. It was a big success. Not at all academic and what TED could be, but isn't. Steve looks stressed. But isn't he always. Pinker, Gilbert, Kahneman, were among the speakers. Sergey invited me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01876948.pdf
EFTA01768473
Dataset 10
2012-05-29
1p
136w
Subject:
Re:
From:
Craig Martin
To:
Jeffrey Epsteii
From: Craig Martin Sent: Tuesday, May 29, 2012 12:07 AM To: Jeffrey
Epsteii
Subject: Re: not tonite=/span> will recap tomorrow C<=r> From: Jeffrey Epstein &I.- eevacation mail.com> Oil To:</=pan> Craig Martin =ent: Monday, May 28, 2012 5:43 PM Subject: any questuins that i need to answer The informati=n contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended onl= for the use of the addressee. It…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01768473.pdf
EFTA02298135
Dataset 11
2014-03-27
1p
67w
From:
>
To:
Jeffrey Epsteii a; Karyna Shullak;
From: > Sent: Thursday, March 27, 2014 11:37 AM To: Jeffrey
Epsteii
a; Karyna Shullak; Cc: lyn fontanilla I can't come over, I woke up so nauseous , I think I am going to start throw=ng up. Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>22376</integer> <key>date-last…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02298135.pdf
EFTA02282683
Dataset 11
2019-04-08
2p
145w
Subject:
Jide
From:
Lesley Groff
To:
Jefffrey Epsteii
To: Jefffrey
Epsteii
From: Lesley Groff Sent Mon 4/8/2019 6:52:07 PM Subject: Jide Please see below from Jose's assistant Sent from my iPhonc Begin forwarded message: From: Pam Henderson Date: April 8, 2019 at 2:44:53 To: Lesley Groff Subject: RE: Jeffrey Hi Lesley, Jide is traveling abroad. I will forward your message, but don't know if he will be able to speak today. Many thanks, Pam Pam Henderson The Keffi Group 500…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02282683.pdf
EFTA01872049
Dataset 10
2012-04-04
1p
108w
From:
Jeffrey Epstein
To:
edward jay epsteii
To: edward jay
epsteii
From: Jeffrey Epstein Sent Wed 4/4/2012 11:36:29 AM is your iterview still going forward *********************************************************** 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01872049.pdf
EFTA01203774
Dataset 9
2015-04-15
1p
46w
Subject:
Fwd: Exercises
From:
Stephen Hanso
To:
Jeffrey / E / Epsteii
From: Stephen Hanso To: Jeffrey / E /
Epsteii
Subject: Fwd: Exercises Date: Wed, 15 Apr 2015 18:36:22 +0000 Attachments: Exercises.pdf These aren't that bad Sent from my iPad Begin forwarded message: From: Diana Creed Date: April 15, 2015.... To: Stephen Hanson Subject: Exercises Attached EFTA01203774
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203774.pdf
EFTA01384791
Dataset 10
1p
423w
…above: I Name oat° of Birth I Legs: Adthose Re U.S. Persons: I Per NoraU.S.Parsonc ! it I SOS; Security (ee foottnote% for aftecnatives Number I to S Socia Soctaky Number) I JEFFREY E.
EPSTEII
I i CAROLINE LANG I For Non-U.S.Person. in addition to a Soda, Security Number or I and country of issuance of any Other gdsernmant-issued documeontPasspon Number witn Count:y0f Issuance. an alien Identification card nuoroo..4% mother be nrwicied. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384791.pdf
EFTA01355895
Dataset 10
1p
469w
....tc,011)Of2tiOrt unul the next meeting of directors of the;C:orpoiation immediately followitit:149!exeminual •i fineeoept the stockholders of the Corporation and until his successor shall have beend'ofyl'etectiilskimil shifl .: Snag triaged:. Jeffrey
Epsteii
:i, President Darren Inityke; Vice Presideoland Secretary Richard Kahn, treasurer . • And,it laurthet RESOLVED, that the offiestiktitietorpciration be, and each of them hereby; is authorizej,: . .• . • :empowered and directed to produce...ita65040f account, ,rock books and 0tberlkiatiirials and stipples • ••- iiic • • or appropriate in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355895.pdf
EFTA01587579
Dataset 10
2009-10-05
2p
83w
..IPM FINANCIAL SPONSORS Oct 5 2009 15:43 P.01 JEFFREY K, EPSTEIN Memorandum Janet, JP Morgan • rom: Harry Taller Dale:" OC.tober 5.2009' Re: jeffrq
Epsteii
Account ..=;%$*****************41.•*************** Plenel„,ire Ninety Eight Thousand Five Hundred Forty Three Dollars and 00/100 ..($9N,543,00) from the .aboNe. account to: Batik Nattier Banco Popular Red Hook St Thomas EFTA01587579 ABA #: 021606674 Account name: Michae]. Glidden Inc. Ac6dunt 1WerPlicP: Rpq # 4 - Mechanical Byilding ID: 036910953086538 DATE: 10/05…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587579.pdf
EFTA01772035
Dataset 10
2012-03-08
1p
170w
Subject:
RE:
To:
Jeffrey Epstein
…Thank you again, Jeffrey. I hope to repay you one day for all of your =indness over the years. Thank you!!! Much Love, From:=/b> =effrey
Epsteii
Sent: =hursday, March 08, 2012 2:51 PM To Cc: Subje we should think about you moving bu end =f may =br> The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01772035.pdf
EFTA01483642
Dataset 10
1p
336w
…Truss hen 48.595 00 256.948 33 Deem lieges Equipment Ref pal 2 Sohn Deere 5101E Tractor And Box Blade Inc No 5028 Imad 1016B1Q030:045174 Tm' 0184303290Es 10.16 6 Fedvrire Iktni Via Wells Fargo NA/121000248 AC. Reputation Changer 1.137 Ref 12,50000 244,44133 kfhey
Epsteii
1 Month Trial butt 1016B1Qgc03C036177 Ten. 0184103290Es 14,16 10T6 Fedwire Debit Via Abase Bk Comm AL062006330 A602160674: 1,800.00 242,648 33 CFI:clout Amabe V1008021735 Ben…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483642.pdf
EFTA01257325
Dataset 9
1p
6w
Jeffrey IE—
Epsteii
CONFIDENTIAL --- EFTA,I93993 EFTA01257325
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257325.pdf
EFTA01345125
Dataset 10
2013-11-27
1p
284w
From:
•
…sfd and amount so that we can match. Thank you, Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset 8 Wealth Management 345 Park Avenue • 26th Floor New Y rk NY 1 Tel. Fax Mobile Email Fonvardod by on 11,27.2013 02.47 PM - From: • To• cc Date 11/27/2013 02:40 PM Subject
Epsteii
- Assets to transfer —and-. Below is a summary of assets that we are in the process of transferring to Pershing LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345125.pdf
EFTA01199181
Dataset 9
2011-04-07
2p
931w
…conversation by between veteran newspaper reporter George Rush and convicted sex offender Jeffrey Epstein. But U.S. District Judge Lawrence M. McKenna reserved ruling on whether the record:1g will be released to Shannon Donnelly attorneys representing young women who were sexually abused by
Epsteii
as minors. McKenna didn't listen to the recording during the hearing. Fort Lauderdale attorney Brad Edwards and Utah attorney and law professor Paul Cassell are fighting to obtal-i the 22-minute tape on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199181.pdf
1–20 of 24 results · page 1 of 2
«
←
1
2
→
»
Results by Dataset
24 total
Set 9
7
Set 10
15
Set 11
2