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
+
76 results for “
"Epstein Passport"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
July 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
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA00018178
Dataset 8
2019-07-12
2p
338w
Subject:
Epstein Passport
From: To: Cc: Subject:
Epstein Passport
Date: Fri, 12 Jul 2019 02:44:38 +0000 Importance: Normal I can certainly send you the court order on the bail determination once it's issued. If you haven't gotten it from me by later next week, could you please just remind me? I don't want it to get lost in the avalanche of current stuff. Also just to note, we obviously have no position (or request, directive, hint, nod, or…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018178.pdf
EFTA00037827
Dataset 8
2019-07-17
1p
41w
Subject:
Epstein Passport
Photographs
From: To: Cc: Subject:
Epstein Passport
Photographs Date: Wed, 17 Jul 2019 18:30:20 +0000 Importance: Normal Attachments: 20190717_131938.jpg; 20190717_131959.jpg; 20190717_131949.jpg; 20190717_132008.jpg; 20190717_132020.jpg; 20190717_132032.jpg; 20190717_132040.jpg; 20190717_132050.jpg; 20190717_132056.jpg Please let me know if there are issues opening and I can resend. Thanks, EFTA00037827
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037827.pdf
EFTA00030613
Dataset 8
2019-07-17
1p
106w
Subject:
RE:
Epstein Passport
Photos
…RE:
Epstein Passport
Photos Date: Wed, 17 Jul 2019 20:36:03 +0000 Got it, thanks. Subject: RE:
Epstein Passport
Photos Yes nine total. On Jul 17, 2019 3:23 PM, rote: thanks very much for these. To confirm, we've received three emails, with nine photos total -- let us know if that's everything or if we should have received (or should be expecting) more? And thanks again. Sent: Wednesday, July 17, 2019 14:48 Subject:
Epstein Passport
Photos…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030613.pdf
EFTA00101168
Dataset 9
2019-07-17
1p
56w
Subject:
Epstein Passport
Pies
From:
(NY) (FBI)" aa>
From: (NY) (FBI)" aa> To: Cc: aBI)" <AMEMIE>, Subject:
Epstein Passport
Pies Date: Wed, 17 Jul 2019 18:38:37 +0000 Attachments: 20190717_131938jpg; 20190717_131959jpg; 20190717_132008jpg Please let me know if there are issues opening and I can resend. Due to size, had to send multiple mails. Thanks, FBI New York - C20 VCACIFItiman Trafficking C O: =I EFTA00101168
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101168.pdf
EFTA00101157
Dataset 9
2019-07-17
1p
91w
Subject:
RE:
Epstein Passport
Photos
Subject: RE:
Epstein Passport
Photos Date: Wed, 17 Jul 2019 19:22:43 +0000 hanks very much for these. To confirm, we've received three emails, with nine photos total -- let us know if that's everything or if we should have received (or should be expecting) more? And thanks again. Sent: Wednesda Jul 17 2019 14:48 u j : p em s p Please let me know if there are issues opening and I can resend. Due to size…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101157.pdf
EFTA00018438
Dataset 8
2019-07-31
3p
330w
Subject:
RE:
Epstein Passport
From: To: Cc: Subject: RE:
Epstein Passport
Date: Wed, 31 Jul 2019 20:25:28 +0000 Understood and thanks ■ Official UNCLASSIFIED From: Sent: Wednesday, July 31, 2019 3:57 PM Subject: RE:
Epstein Passport
• The decision and order denying Mr. Epstein's application, which was publicly filed on the case docket, is attached. Just to be clear, we take absolutely no position on any State Department or other extra-judicial processes relating to Mr. Epstein —I'm sending this…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018438.pdf
EFTA02063707
Dataset 10
2016-01-11
1p
117w
Subject:
Re: Jeffrey
Epstein-Passport
Info Needed
To: Cc: Fran: Sent: Mon 1/11/2016 11:40:39 PM Subject: Re: Jeffrey
Epstein-Passport
Info Needed Hi Lesley, i will ask Benedicte to send you all the details tomorrow. Thank you very much Best Ariane Ariane de Rothschild > Le 11 janv. 2016 A 15:06, a ecrit : • > Hello Ariane. Jeffrey's pilot, Larry Visoski who is cc'd here, needs your and your brother's passport information...might you be able to take a copy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063707.pdf
EFTA02089511
Dataset 10
2014-11-20
1p
122w
Subject:
Re: Jeffrey
Epstein/Passport
Info
To:
Reid HoffmarlIMMINIMIM
To: Reid HoffmarlIMMINIMIM From: Sent Thur 11/20/2014 9:11:56 PM Subject: Re: Jeffrey
Epstein/Passport
Info super! thank you On Nov 20, 2014, at 4:10 PM, Saida Sapieva wrote: > Sure, here you go • Ori inal Messa•e > From: > Sent: Thursday, November 20, 2014 12:51 PM > To: Saida Sapieva > Subject: Jeffrey
Epstein/Passport
Info... > HI Saida ..hope you are well...when you have a chance, could you please pass along…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089511.pdf
EFTA02250861
Dataset 11
2017-12-20
1p
67w
Subject:
Re: JEffrey
Epstein passport
To:
Amex Centurian Travel
To: From: Sent un • • Subject: Re: JEffrey
Epstein passport
That's it! Thx Sent from my iPhone On Jul 1, 2018, at 8:54 AM wrote: New an (li ou, Begin forwarded message: From Date: December 20, 2017 at 12:46:23 PM EST To: Amex Centurian Travel Cc Subjec : rey ps em passpor <JE 10 year passport Expires May 22 2026.pdf> Sent from my iPhone EFTA_R1_01036973 EFTA02250861
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02250861.pdf
EFTA02278735
Dataset 11
2019-03-12
8p
882w
Subject:
RE: Jeffrey
Epstein Passport
Exp.March 7, 2029
From:
Iona Baranova
To: From: Iona Baranova Sent Wed 3/13/2019 2:00:36 PM Subject: RE: Jeffrey
Epstein Passport
Exp.March 7, 2029 Good morning NYC will accept the request Requirements are: Application form signed with original signature by the applicant — completed on the Russian government website Original cancelled passport with valid visa - Copy of previous visa - Copy of previous passport New passport Notarized letter from applicant explaining why visa needs to be transfer. Letter from whom he is going to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278735.pdf
EFTA00350044
Dataset 9
2015-04-13
1p
113w
Subject:
Jeffrey Epstein
From:
=a'
To:
"Joichi (Joa>, "Joichi (Joi) Ito" "Joichi
…2 of his assistants...apparently Joi says you can help? Jeffrey wants to go end of May around May 22-30...can you please let me know what you need from us in order to get the ball rolling? Below are the names and I can get you passport details as well...just let me know! Jeffrey
Epstein passport
, she has an of work visa) passport, I believe she has a green card...need to double check) Thank you, EFTA00350044
https://www.justice.gov/epstein/files/DataSet%209/EFTA00350044.pdf
EFTA00477964
Dataset 9
2018-07-01
1p
26w
Subject:
Fwd: JEffrey
Epstein passport
From:
=cMIElla
To:
`M=Ila
From: =cMIElla To: `M=Ila Subject: Fwd: JEffrey
Epstein passport
Date: Sun, 01 Jul 2018 13:02:18 +0000 Attachments: JE_10_yearpassport_Expires_May_22_2026.pdf >> >> >> Sent from my iPhone EFTA00477964
https://www.justice.gov/epstein/files/DataSet%209/EFTA00477964.pdf
EFTA00482205
Dataset 9
2018-09-25
1p
24w
Subject:
Jeffrey
Epstein Passport
From:
=I=I >
To:
Amex Centurian Travel < I >
From: =I=I > To: Amex Centurian Travel < I > Subject: Jeffrey
Epstein Passport
Date: Tue, 25 Sep 2018 18:31:35 +0000 Attachments: JE_10_year_passport_Expires_May_22_2026.pdf EFTA00482205
https://www.justice.gov/epstein/files/DataSet%209/EFTA00482205.pdf
EFTA00358265
Dataset 9
2014-11-20
1p
105w
Subject:
RE: Jeffrey
Epstein/Passport
Info...
From:
Saida Sapieva
To:
Lesley Groff <MIMIII >
From: Saida Sapieva To: Lesley Groff <MIMIII > Subject: RE: Jeffrey
Epstein/Passport
Info... Date: Thu, 20 Nov 2014 21:10:36 +0000 Attachments: RH_Passport_Color.pdf Sure, here you go Original Message From: Lesley Groff [mailto: Sent: Thursday, November 20, 2014 12:51 PM To: Saida Sapieva Subject: Jeffrey
Epstein/Passport
Info... HI Saida ..hope you are well...when you have a chance, could you please pass along Reid's passport details...if you can take a picture…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00358265.pdf
EFTA00319791
Dataset 9
2016-09-06
1p
23w
Subject:
Jeffrey
Epstein-Passport
From:
Lesley Groff a
To:
HE Raafat c: III >
From: Lesley Groff a To: HE Raafat c: III > Subject: Jeffrey
Epstein-Passport
Date: Tue, 06 Sep 2016 13:29:36 +0000 Attachments: JE_10_year_passport_Expires_May_22_2026.pdf EFTA00319791
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319791.pdf
EFTA00466834
Dataset 9
2017-12-20
1p
35w
Subject:
JEffrey
Epstein passport
From:
Lesley Groff <a>
To:
Amex Centurian Travel < =1 >
From: Lesley Groff <a> To: Amex Centurian Travel < =1 > Cc: Bella Klein •tt ill > Subject: JEffrey
Epstein passport
Date: Wed, 20 Dec 2017 17:46:23 +0000 Attachments: JE_10_year_passport_Expires_May_22_2026.pdf Sent from my iPhone EFTA00466834
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466834.pdf
EFTA00491823
Dataset 9
2019-03-11
2p
138w
Subject:
RE: Jeffrey
Epstein Passport
Exp.March 7, 2029
From:
Inna Baranova
To:
'Lesley Groff n>
…n> Subject: RE: Jeffrey
Epstein Passport
Exp.March 7, 2029 Date: Mon, 11 Mar 2019 18:34:20 +0000 Inline-Images: image002.jpg; image003.jpg Dear Lesley, I hear that NYC Consul General should be back from vacation on Thursday, Mar 14. Thank you, Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia www.g3visas.corn From: Lesley Groff Sent: Monday, March 11, 2019 1:04 PM EFTA00491823 To: Irma Baranova < > Subject: Jeffrey
Epstein Passport
Exp.March 7…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491823.pdf
EFTA02278962
Dataset 11
2019-03-11
1p
150w
Subject:
Re: Jeffrey
Epstein Passport
Exp.March 7, 2029
To:
Inna Baranova
…Jeffrey
Epstein Passport
Exp.March 7, 2029 ok, thank you very much for letting me know. I will tell Jeffrey. On Mar I I, 2019, at 2:34 PM, Irma Baranova <II I wrote: Dear I hear that NYC Consul General should be back from vacation on Thursday, Mar 14. Thank you, Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia <image003.jpg> From: Sent: Monday, March 11, 2019 1:04 PM To: Inna Baranova Subject: Jeffrey
Epstein Passport
Exp…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278962.pdf
EFTA02279399
Dataset 11
2019-03-11
2p
402w
Subject:
Re: Jeffrey
Epstein Passport
Exp.March 7, 2029
To:
Irma Baranova
To: Irma Baranova From: Sent: Mon 3/11/2019 10:58:50 PM Subject: Re: Jeffrey
Epstein Passport
Exp.March 7, 2029 Thank you!! I will be In Touch Sent from my iPhonc On Mar 11, 2019, at 6:42 PM, Irma Baranova IM ME> wrote: Dear HOU will accept for processing, however, since the visa was issued in NYC they will need to await for the NYC confirmation whether HOU could transfer the visa and, if positive, how long…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279399.pdf
EFTA02278563
Dataset 11
2019-03-13
7p
1,037w
Subject:
Re: Jeffrey
Epstein Passport
Exp.March 7, 2029
To:
Inna Baranov
…going to visit — company in Russia Itinerary Fee: $74 TOTAL The decision whether to grant the visa transfer will be at the consul's discretion and it may take at least 10 business days. Thank you, Inna Baranova Atlanta Operations Director Count Information Coordinator, Russia www.q3visas.com <image002.jpg> From: Sent: Tuesday, March 12, 2019 5:53 PM To: Inna Baranova Subject: Re: Jeffrey
Epstein Passport
Exp.March 7, 2029 ok. thank you 5O very much! On Mar 12…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278563.pdf
1–20 of 76 results · page 1 of 4
«
←
1
2
3
4
→
»
Results by Dataset
76 total
Set 8
4
Set 9
35
Set 10
11
Set 11
26