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
+
55 results for “
"Extern"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA02263102
Dataset 11
2018-11-05
2p
323w
Subject:
RE: [External] Jeffrey Epstein
From:
Melanie Spinella
To:
Jefffre E steingeevacation©gmail.com]
…Leon's office just fyi... Begin forwarded message: From: Melanie Spinella Subject: RE: [External] Jeffrey Epstein Da T To I passed it along and he said they had texted each other so he know! Ori inal Messa e From: Sent: Monday, November 5, 2018 9:35 AM To: Melanie Spinella Subject: Re: [
Extern
e ey pstem Probably. But Jeffrey for sure wanted me to tell you! Do pass along (just in case). Sent from my iPhone On Nov 5, 2018…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263102.pdf
EFTA00983518
Dataset 9
2017-10-19
1p
238w
Subject:
Melanie
From:
Melanie Spinella
To:
Jefffrey Epstein <
[email protected]
>
From: To: Jefffrey Epstein <jeevacation®gmail.com> Subject: Melanie Date: Thu, 19 Oct 2017 15:04:36 +0000 RE your phone is off Sent from my iPhone Begin forwarded message: From: Melanie Spinella Date: October 19, 2017 at 10:58:07 AM EDT To: Subject: RE: [
Extern
:ill Re: Just let him know that Leon returned his call. Thanks! Melanie Spinella I Apollo Management 9West 57th Street, New York, New York 10019 2 (Fax) Executive Assistant to Leon D. Black This…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00983518.pdf
EFTA00152842
Dataset 9
2020-10-31
4p
942w
Subject:
[EXTERNAL EMAIL] - RE: - Miami meeting
From:
'• D" <
To:
Diane Aldrich <
…RI PUTATION Diane Aldrich Executive Assistant to Gloria Allred 6300 Wilshire Boulevard, Suite 1500 Los An eles CA 90048 Facsimile www.amernitcom From: Sent: urs ay, cto er 11: 1 AM To: Diane Aldrich Cc: Subject: [
EXTERN
L - RE: Dal invite / Epstein victims Hi Diane- just reaching out to see if Gloria received them and her clients have received? DOl is asking me so please let me know soon as you can. I really appreciate your help! On Oct 27…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152842.pdf
EFTA00174273
Dataset 9
2022-03-17
3p
522w
…interviews of individuals with direct access FBI databases and open some information. All the secured information was collected between 13 December 14 October 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at FBI INTERNAL USE ONLY - DO NOT DISSEMINATE
EXTERN
LLY UNCLASSIFIED/FOR OFFICIAL USE ONLY 3 EFTA00174275
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174273.pdf
EFTA01119984
Dataset 9
3p
421w
1. 7TH•STAGE BLEED-AIR CHECK VALVE 2. 12 STAGE BLEED AIR AND SOV 3. BLEED-AIR PRESSURE REGULATOR SOV 4. BLEED-AIR ISOLATION SHUTOFF VALVE 5. AIR- CONDITIONING SYSTEM SOV 6. CABIN/COCKPIT 11111 '4411 OZONE FILTER 7. REFRIGERATION UNIT a. PRI MARY/SECONDARY HEAT EXCHANGER b. AIR CYCLE MACHINE (ACM) c. ANTI-ICE AIR MODULATING VALVE d. OVERTEMPERATURE Minn '''''''■ r411.-viout SWITCH e. ACM BYPASS CHECK VALVE 1. ACM BYPASS SHUTOFF VALVE 9 COOLING FAN h. BYPASS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119984.pdf
EFTA01741012
Dataset 10
2011-11-12
1p
101w
Subject:
Davos intro
From:
Marina Shargorodska
To:
leevacation mail.com <jeevacation©gmail.com>
From: Marina Shargorodska To: leevacation mail.com <jeevacation©gmail.com> Cc: JC
extern
Sent: Saturday, November 12, 2011 5:27:52 PM Subject: Davos intro Jeffrey, Please say hello to Jean Claude without whom our mission would have been next to impossible to accomplish. I understand that the time here is of essence, therefore... Jean Claude, as discussed, I am putting you in direct contact with Jeffrey Epstein so that the two of you could deal directly and take of necessary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741012.pdf
EFTA01366584
Dataset 10
2015-03-31
1p
586w
…to mirunue our net exposure to currency fluctuations Specifical/y. we intend to utilize these instrurnercs to mitigate ea nsk exposure to currency fluctuations on a rceirg three-year bass with regard to our protectedCAM To the
extern
trot sigulcant debt is denominated in currencies other than local currency, we have lasted our currency risk with respect loos project-level longterm debt by erterirg rto (wed currency rate swap agreements trot imit our foreign exchange exposure Interest rates As of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366584.pdf
EFTA00035531
Dataset 8
1p
42w
See attached. has 6, but one is just a mental status check and should be quick. The new
extern
has 5. Thanks! Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metro olitan Correctional Center New YIN Office: Fax: E-mail EFTA00035531
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035531.pdf
EFTA00893467
Dataset 9
2018-02-05
1p
175w
Subject:
Leon Black-leaves tomorrow back Friday from Switzerland
From:
Melanie Spinella
To:
Jefffrey Epstein <
[email protected]
>
…Jefffrey Epstein <
[email protected]
> Subject: Leon Black-leaves tomorrow back Friday from Switzerland Date: Mon, 05 Feb 2018 16:57:36 +0000 Sent from my iPhone Begin forwarded message: From: Melanie Spinella Date: February 5, 2018 at 11:55:05 AM EST To:' Subject: RE: [
Extern
:III Jeffrey Epstein He leaves tomorrow and is due back Friday afternoon Original Message From: [mailto: Sent: Monday, February 5, 2018 11:52 AM To: Melanie Spinella Subject: [External] Jeffrey Epstein Hi Melanie…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00893467.pdf
EFTA00990586
Dataset 9
2014-06-02
1p
124w
From:
"jeffrey E." <
[email protected]
>
To:
arda beskardes <
From: "jeffrey E." <
[email protected]
> To: arda beskardes < Subject: Date: Mon, 02 Jun 2014 11:50:53 +0000 you can submit for info on the
extern
program a s well as the transcipt for columbia dental school please note 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 JEE Unauthorized use, disclosure or copying of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00990586.pdf
EFTA01508488
Dataset 10
2007-04-01
1p
479w
…prart cnembersep corporate° lanced Oy brchee-deagees eeguterecl veal the SeCuutiNanc)EmchaegeCoinneason Sawde3 and O13h hall to a aalcmee at JF'44.5: are protected by SIPC up to $500 000 per customer. which '
extern
up to $100000 ot Falconer fa cash SiPC does not protect trism.V losses from Nue:us:Ons r the yeAte of the socartes Assets he*1 m custody by JPIRagan Chase Bank.N A (thel?..ana)are not su%ect b SIFC You rre.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508488.pdf
EFTA01878219
Dataset 10
2012-06-24
2p
303w
Subject:
Re:
To:
Jeffre E stein '
[email protected]
]
…hospital i will have more serious job, what it is was? what could i do to achive it? about my diploma, my university a nd faculty is very strick , they even dont let student pay for pass exams, and I'm thinking to try to apply for online course a last year if possible will take
extern
courses , and make as a practice work at the Hospital... what do you think? On Sun, Jun 24, 2012 at 10:32 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01878219.pdf
EFTA01878380
Dataset 10
2012-06-24
2p
336w
To:
ffr ' v tion@gmail corn]
…hospital i will have more serious job, what it is was? what could i do to achive it? about my diploma, my university a nd faculty is very strick , they even dont let student pay for pass exams, and I'm thinking to try to apply for online course a last year if possible will take
extern
courses , and make as a practice work at the Hospital... what do you think? On Sun, Jun 24, 2012 at 10:32 AM, …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01878380.pdf
EFTA01878199
Dataset 10
2012-06-24
2p
291w
To:
vacation©gmail corn]
…what it is was? what could i do to achive it? about my diploma, my university a nd faculty is very strick , they even dont let student pay for pass exams, and I'm thinking to try to apply for online course a last year if possible will take
extern
courses , and make as a practice work at the Hospital what do you think? On Sun, Jun 24, 2012 at 10:32 AM, ‹ > wrote: yes for now but in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01878199.pdf
EFTA01878272
Dataset 10
2012-06-24
2p
318w
Subject:
Re:
From:
Jeffrey
…hospital i will have more serious job, what it is was? what could i do to achive it? about my diploma, my university a nd faculty is very strick , they even dont let student pay for pass exams, and I'm thinking to try to apply for online course a last year if possible will take
extern
courses , and make as a practice work at the Hospital... what do you think? On Sun, Jun 24, 2012 at 10:32 AM, …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01878272.pdf
EFTA01508453
Dataset 10
2007-03-31
1p
478w
…Corporation(SIFC) a nonce-peas rnemberskp corporator larded by brcafleastees reentered sy,th the SeCuutieSanc)EmcnangeComaasson Serc4r6e3 and C43h hail la a aalcmee at JF'44.5I are protected by S:PC up to MO COO per customer. which '
extern
up to $100000 a potochon fa cash SiPC does not protect agent losses born filactuatons en the vaAto of the socartes Assets het n custody by JPIAapan Chase Bents. N A (the'Sana)ans not subect b SOX You rroti,•…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508453.pdf
EFTA01506035
Dataset 10
2003-09-01
1p
305w
…Portfolio Page 4 of 72 FINANCIAL TRUST COMPANY INC September 01, 2003 - September 30, 2003 Overview Marker Value USD Marker Value USD Tax Etritnted Annual Mid Portfolio Summary Cash & Short Term 72,691,748.00 Sep X Aug St 15,859,445.51 Cost USD 72,984,561.67 Income USD 471,098 05 % 0.7
Extern
kr sit Depot! Meow l (fettled). sad the cosh in Me Asset Account With Equities 11,785,148.94 12,977,265.16 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506035.pdf
EFTA01508744
Dataset 10
2007-12-01
1p
483w
…COM hall la a aalcmee at JF'44.5: are protected by SIPC up to $500 COO per customer. which '
extern
up to $100000 a potochon fa cash SiPC does not protect trien•a losses from Nuctuetons r the prate of the socartes Assets bee n custody by JPIRagan Chase BerAN A (thel2enalare not su%ect to S/PC You may Man Wayne:on etmv/ &PC. mcludro the SIFC &ashore on they webs* at \mute spa ag - a by Conteeling…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508744.pdf
EFTA02247928
Dataset 11
2018-06-06
1p
312w
Subject:
Re: (External] Jeffrey Epstein
To:
Melanie S inell
…2018, at 9:41 AM, Melanie Spinella wrote: > Good morning- not yet -he said he would let me know! • > From: > Sent: Wednesday, June 6, 2018 9:41 AM > To: Melanie Spinella > Subject: Re: (
Extern
> Morning Melanie...any word from Leon re another visit tomorrow, Thursday...? >> On Jun 5, 2018, at 3:34 PM, Melanie Spinella wrote: >> » Not sure - he is leaving that night - I'll ask and let you know >> Ori…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247928.pdf
EFTA00007585
Dataset 4
2005-09-19
15p
879w
…up a time with her assistant.. I will return to Boston on the 24 and can show property after that time. Any questions call me ate- Sincerely Real Estate Since 1898 EFTA00007586 72 Airbill C US 1001 FeCti ress Recipients Copy 1 Fmtie pa mitt:QM/II Nicjieirsimank
Extern
* Pintigli Santa 2pHaa It ISO 0. 1* Il l W ME: Trectira Has tdExNate Oarnita dKiiiiiitatanclardDice.* ❑ FEUFeetiMmite CC ell Sontere X Marra =moot 0 FeeEqrssaa. aneestee — Isettentesesteleileestseueses 4b Express RIMSSalo, …
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007585.pdf
1–20 of 55 results · page 1 of 3
«
←
1
2
3
→
»
Corpus: 1990-03-17 – 2025-12-01
←
November 2018
→
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
55 total
Set 4
1
Set 8
5
Set 9
21
Set 10
25
Set 11
3