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
+
12 results for “
"Epstein - Financial Update Date"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01654071
Dataset 10
2019-09-23
1p
40w
Subject:
Epstein - Financial Update
From: To: Cc: Subject:
Epstein - Financial Update Date
: Mon, 23 Sep 2019 19:10:26 +0000 Importance: Normal Received Experian productions regarding Ghislaine Maxwell and Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office EFTA01654071
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654071.pdf
EFTA01654403
Dataset 10
2019-10-16
1p
62w
Subject:
Epstein - Financial Update
To: Cc: Subject:
Epstein - Financial Update Date
: Wed, 16 Oct 2019 15:22:14 +0000 Importance: Normal Given and availability, I have scheduled a meeting on 10/24 at 3:00 at 290 Broadway 9th floor Criminal conference room. If you are not able to attend, please apprise me. Thanks Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654403
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654403.pdf
EFTA00172293
Dataset 9
2019-10-07
1p
33w
Subject:
Epstein - Financial Update
From To: Cc: Subject:
Epstein - Financial Update Date
: Mon, 07 Oct 2019 21:20:27 +0000 Importance: Normal Nothing to report. Best FoAl Forensic Accountant New York Office (290 Broadway, 9th Floor) Office: EFTA00172293
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172293.pdf
EFTA01654067
Dataset 10
2019-10-08
1p
50w
Subject:
Epstein - Financial Update
From: To: Cc: Subject:
Epstein - Financial Update Date
: Tue, 08 Oct 2019 14:00:19 +0000 Importance: Normal Sean, 1. Received financial production from UBS regarding G. Maxwell. 2. Served a subpoena to CapitalOne regarding Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654067
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654067.pdf
EFTA01654068
Dataset 10
2019-10-03
1p
24w
Subject:
Epstein - Financial Update
From: To: Cc: Subject:
Epstein - Financial Update Date
: Thu, 03 Oct 2019 17:05:42 +0000 Importance: Normal Sean, Subpoena served to Experian Best EFTA01654068
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654068.pdf
EFTA01654070
Dataset 10
2019-09-25
1p
86w
Subject:
Epstein - Financial Update
From:
"Lubin, Mark M. (NY) (FBI)" ala>
To:
"Watson, Sean P. (NY) (FBI)" -11 IME>
…M. (NY) (FBI)" ala> To: "Watson, Sean P. (NY) (FBI)" -11 IME> Cc: "Youn , Amanda N. Y) (FBI)" •IMINIME>, "Paul B e" , "Picarello. Jose h A. Y OGA " "Paul R. (NY) Miccarelli (F1311 , "Thompson, Thomas A. (NY) (FBI)" Subject:
Epstein - Financial Update Date
: Wed, 25 Sep 2019 17:57:43 +0000 Importance: Normal Sean, I have received the CITI production regarding Best Mark Mark Lubin Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654070
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654070.pdf
EFTA01654077
Dataset 10
2019-09-03
1p
74w
Subject:
Epstein - Financial Update
To:
NY) (FBI)"
To: NY) (FBI)" Cc: (NY) (FBI)" (NY) (OGA)" (NY) (FBI)" (FBI) Subject:
Epstein - Financial Update Date
: Tue, 03 Sep 2019 19:05:33 +0000 Importance: Normal Sean, Per your request: Subpoenas served: 1. PayPal/Venmo - 2. Experian - 3. MoneyGram - 4. JP Morgan Chase -- 5. PayPal/Venmo - Ghislaine Maxwell Subpoena Productions Received 1. Experian -- 2. MoneyGram - Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654077
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654077.pdf
EFTA01654069
Dataset 10
2019-09-26
1p
64w
Subject:
Epstein - Financial Update
From:
(NY) (FBI)"
To:
(NY) (FBI)"
From: (NY) (FBI)" To: (NY) (FBI)" Cc: (NY) (FBI)" OGA (FBI) (NY) (FBI)" Subject:
Epstein - Financial Update Date
: Thu, 26 Sep 2019 18:49:41 +0000 Importance: Normal Sean, I have received the Chase production regarding Additionally, I have served a subpoena to UBS Bank USA regarding Ghislaine Maxwell. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654069
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654069.pdf
EFTA00079167
Dataset 9
2019-10-16
2p
190w
Subject:
Re: Epstein - Financial Update
From: To:' Cc: " )" alMIE> Subject: Re:
Epstein - Financial Update Date
: Wed, 16 Oct 2019 17:48:26 +0000 Works for me! Sent from my iPhone > On Oct 16, 2019, at 11:22, aNIMIE> wrote: > Thanks. M, does that time work for you? It'd be good to have you there. > Ori inal Messa e > From: > Sent: Wednesday,October 16, 2019 12:21 PM > To: > Cc: > Subject: Re: Epstein - Financial Update > I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079167.pdf
EFTA00088967
Dataset 9
2019-10-16
1p
63w
Subject:
Epstein - Financial Update
From:
" (NY) (FBI)"
From: " (NY) (FBI)" To: Cc: N. (FBI " r(NY)(OGA)" (NY) (FBI)" Subject:
Epstein - Financial Update Date
: Wed, 16 Oct 2019 15:25:07 +0000 Given and availability, I have scheduled a meeting on 10/24 at 3:00 at 290 Broadway 9th floor Criminal conference room. If you are not able to attend, please apprise me. Thanks Forensic Accountant FBI New York Field Office EFTA00088967
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088967.pdf
EFTA00146972
Dataset 9
2019-09-03
1p
89w
Subject:
Epstein - Financial Update
From:
(NY) (FBI)"
To:
NY) (FBI)"
From: (NY) (FBI)" To: NY) (FBI)" Cc NY) (FBI)" (NY) (OGA)" NY) (FBI)" II (NY) (FBI)" •r M Subject:
Epstein - Financial Update Date
: Tue, 03 Sep 2019 19:16:49 +0000 Importance: Normal Sean, Per your request: Subpoenas served: 1. PayPal/Venmo - 2. Experian - 3. MoneyGram - 4. JP Morgan Chase - 5. PayPal/Venmo - Ghislaine Maxwell Subpoena Productions Received 1. Experian - 2. MoneyGram- 3. MoneyGram - Ghislaine Maxwell (no records found) Best Forensic Accountant FBI New York Field Office 26 Federal Plaza…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146972.pdf
EFTA00079169
Dataset 9
2019-10-16
2p
130w
Subject:
RE: Epstein - Financial Update
From:
" oaNIMII•
To:
a" (FBI)"
From: " oaNIMII• To: a" (FBI)" II Cc: N. (FBI)" -cair>, NY (OGA) (FrIMMTI , (NY) (FBI)" Subject: RE:
Epstein - Financial Update Date
: Wed, 16 Oct 2019 20:24:55 +0000 Hi=, This works for and me. We'll plan to meet you there. Looking forward to it. Thanks, Assistant United States Attorney Southern District of New York From: ...Message 11. (NY) (FBI) ale' Sent: Wednesda October 16, 2019 11:25 AM To: < , Cc: - Na(Fla •, . (NY) (OGA) (FBI) ; = (NY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079169.pdf
Corpus: 1990-03-17 – 2025-12-01
←
September 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
12 total
Set 9
5
Set 10
7