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
+
441 results for “
"FAY"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA02334634
Dataset 11
2003-06-15
1p
204w
Subject:
Re: Re: Re: Re: to my
fay
To: Sent: Subject: Re: Re: Re: Re: to my
fay
<x-html> <html><head><meta Name='keywords' Content='commtouch, pronto, mail, free email, free, branded, web based, free web based email, communications, internet, software, advertising banners, e-mail, free software'></head><body ><div align='left'><font ><blockguote ote><TT><BR> well than im glad that you are my otherwise if ever we broke <BR> up i would lose contact with you ! and that is a faux-pas ! :)<BR> well i miss you and hope…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334634.pdf
EFTA00384275
Dataset 9
2013-09-06
2p
460w
Subject:
Re: Invitation to Zuckerman Institute Dinner from Mort Zuckerman
From:
Meghan Fay
To:
Jeffrey Epstein
…Richard and Charles will also join us on November 12. Each evening begins with cocktails at 6:30 p.m. and dinner at 7 p.m. Please let us know which evening you can attend. RSVP to Me han
Fay
at Or for dinner at my home, on either October 29 or November 12. I am privileged to be able to share in what Tom, Richard, Eric, Charles and their colleagues across Columbia's campuses are learning about all of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00384275.pdf
EFTA00384195
Dataset 9
2013-09-05
1p
294w
Subject:
Invitation to Zuckerman Institute Dinner from Mort Zuckerman
From:
Meghan Fay
To:
"
[email protected]
" <
[email protected]
>
…Richard and Charles will also join us on November 12. Each evening begins with cocktails at 6:30 p.m. and dinner at 7 p.m. Please let us know which evening you can attend. RSVP to Meghan
Fay
at or a for dinner at my home, on either October 29 or November 12. I am privileged to be able to share in what Tom, Richard, Eric, Charles and their colleagues across Columbia's campuses are learning about all of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00384195.pdf
EFTA01372041
Dataset 10
1p
785w
…a bid or an offer, and may differ from the actual sale price. Securities for which a price is not available are marked "N A" and are omitted from the Total. THEASOF PMCEDATEONLY APPEARSW HEN THEPRICEDATEDOESNOT EQUAL THESTATEM ENT DATE Estimated Annual Fgures The estimated annual income (EAI) and estimated annual yield (
FAY
) figures are estimates and for informational purposes only. These figures are not considered to be a forecast or guarantee of future results. These figures are computed using…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372041.pdf
EFTA01349056
Dataset 10
1p
32w
EFTA01349056 19I Z9 100- 181O- ANOS 1VIMISOUNO0 LL6S£00-ANOS-9O (9)9 d INILIO 8 -03d 01iNvnsand - 1V11N3OUNOO
FAY
TO THb UKDbIt FIFTH THIRD BANK FOR DEPOSIT ONLY 'NSURANCE OFFICE OF CENTRAL Owl' ACCOUNT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349056.pdf
EFTA01384268
Dataset 10
1p
786w
…bid or an offer, and may differ from the actual sale price. Securities for w hich a price is not available are marked "Ni A' and are omitted from the Total. THEASOF PRICE DATEONLY APPEARSW HEN THEPRICEDATEDOESNOT EQUAL THESTATEM ENT DATE Estimated Annual Figures The estimated annual income (EAI) and estimated annual yield (
FAY
) figures are estimates and for informational purposes only. These figures are not considered to be a forecast or guarantee of future results. These figures are corn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384268.pdf
EFTA00522954
Dataset 9
1p
223w
Aunt
Fay
's mondelbread Preheat oven to 350 degrees Makes three loaves In large mixing bowl: 4 Cups flour (scant) ( use regular cheap white flour) 2 cups sugar (scant) ( I use 1 cup so it is not too sweet) 1 stick unsalted butter (melted) 2 rounded tsp baking powder 1/4 cup Orange juice 1 egg 1 pinch of salt 1-2 tsp of water (as needed to get right consistency) Mix well to consistency of playdough. Separate into three…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522954.pdf
EFTA01281509
Dataset 10
2017-09-28
2p
30w
Firm THIRD BANK PALM BUCK 11. 334W 63.9171/670 09/28/17
FAY
TO THE ORDER CF $ "2,500.00 1: Tckn Thnucand Fivelfundred aqd 00L100"*" SDNY_GM_00035955 CONFIDENTIAL EFTA_00146568 EFTA01281509 SONV_G1,00.511. CONFIDENTIAL EFTA,106569 EFTA01281510
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281509.pdf
EFTA01371936
Dataset 10
2019-01-31
1p
799w
…us, osures (continued) Pricing (continued) from the actual sale price. Securities for which a price is not available are marked "Ni A* and are omitted from the Total. THEAS OF PRICE DATEONLY APPEARSW HEN THE PRICE DATE DOES NOT EQUAL THE STATEM ENT DATE Estimated Annual Figures The estimated annual income (EAI) and estimated annual yield (
FAY
) figures are estimates and for informational purposes only. These figures are not considered to be a forecast or guarantee of future results. These…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371936.pdf
EFTA01956614
Dataset 10
2013-09-05
1p
340w
Subject:
Fwd: Invitation to Zuckerman Institute Dinner from Mort Zuckerman
From:
Lesley Groff
To:
Epstein Jeffrey[jeevacation©gmaitcom]
…Each evening begins with cocktails at 6:30 p.m. and dinner at 7 p.m. Please let us know which evening you can attend. RSVP to Me han
Fay
at for dinner at my home,M on either October 29 or November 12. I am privileged to be able to share in what Tom Richard, Eric, Charles and their colleagues across Columbia's campuses are learning about all of us as they plan for a future of breakthrough discoveries…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01956614.pdf
EFTA01383256
Dataset 10
1p
803w
…us, osures (continued) Pricing (continued) from the actual sale price. Securities for which a price is not available are marked "Ni A* and are omitted from the Total. THEAS OF PRICE DATEONLY APPEARSW HEN THE PRICE DATE DOES NOT EQUAL THE STATEM ENT DATE Estimated Annual Figures The estimated annual income (EAI) and estimated annual yield (
FAY
) figures are estimates and for informational purposes only. These figures are not considered to be a forecast or guarantee of future results. These…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383256.pdf
EFTA01384195
Dataset 10
2019-01-31
1p
801w
…us, osures (continued) Pricing (continued) from the actual sale price. Securities for which a price is not available are marked "Ni A* and are omitted from the Total. THEAS OF PRICE DATEONLY APPEARSW HEN THE PRICE DATE DOES NOT EQUAL THE STATEM ENT DATE Estimated Annual Figures The estimated annual income (EAI) and estimated annual yield (
FAY
) figures are estimates and for informational purposes only. These figures are not considered to be a forecast or guarantee of future results. These…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384195.pdf
EFTA01384190
Dataset 10
1p
802w
…us, osures (continued) Pricing (continued) from the actual sale price. Securities for which a price is not available are marked "Ni A* and are omitted from the Total. THEAS OF PRICE DATEONLY APPEARSW HEN THE PRICE DATE DOES NOT EQUAL THE STATEM ENT DATE Estimated Annual Figures The estimated annual income (EAI) and estimated annual yield (
FAY
) figures are estimates and for informational purposes only. These figures are not considered to be a forecast or guarantee of future results. These…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384190.pdf
EFTA01383431
Dataset 10
1p
784w
…a bid or an offer, and may differ from the actual sale price. Securities for which a price is not available are marked "N A" and are omitted from the Total. THEASOF PMCEDATEONLY APPEARSW HEN THEPRICEDATEDOESNOT EQUAL THESTATEM ENT DATE Estimated Annual Fgures The estimated annual income (EAI) and estimated annual yield (
FAY
) figures are estimates and for informational purposes only. These figures are not considered to be a forecast or guarantee of future results. These figures are computed using…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383431.pdf
EFTA01348610
Dataset 10
2014-06-04
1p
204w
…You can use I t I"- •••• JEGE, LLC DEUTSCHE BANK TRUST the same way you would .3- m JP/ FREY AMEN COMPANY AIEFIC/3 se the or iginal check. r Ci Kr. .ICCUARTER.8.3 NEW YOFIX. 1,303 2TORK 10161
FAY
to = N. SAIMINMA.ACCMC2 COORS 5/2812014 0 .13 1 rq CI warnie o ORDER OF World Fuel services, inc. $ I- 10,145.88 0 /I r La Ten Thoarind One Hundred Forty•Flve and ee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348610.pdf
EFTA01347770
Dataset 10
2014-12-01
1p
121w
…81 COMPANY icaieS004 iSe the or iginal check. yr TI/M43.1154OCMC2.1344 NEW A:MUM YORK 10154 I•107210 12/3/2014 ru .3- rR
FAY
TO TM JP14 Chase LooterProcess* MMMW $-4i.17600 C▪ ) Forty•One Ma/sand One Hundred Severn...Six and 00i100." —"*""`“* """"'"'"*" 0— _II OOLLAR3 —0 IT- Wills of Nets Yak Inc. in 0- PO Box 26418 NewYork. NY 10087.0418 ad 430 /000 4 117 Ufl rr O O U_ 0 I- I- cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347770.pdf
EFTA00215818
Dataset 9
2008-08-20
1p
94w
Subject:
sex criminals
…I'm still working on the Copperfield matter but some of the higher ups are very very uncomfortable with it. One question came up about his connection with Epstein . Do you think Epstein would ever talk or cooperate ? Any provision for that in his state plea agreement? How do I contact his lawyer/the state prosecutor/etc. Thanks and consider yourself lucky, I think, to have your famous offender off of your hands. Good luck with TS/Hurricane
Fay
! EFTA00215818
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215818.pdf
EFTA00916538
Dataset 9
2018-01-04
3p
172w
Subject:
Re:
To:
"Jeffrey E." <
[email protected]
>
…Images: -2.jpeg Omg 000 I want one little Jeffrey too! Where do you get these pix?! It's really crazy how cute and charming you were even like a child! No wonder why your Aunty
Fay
spoiled you O I wouldn't be able to resist but baking something for you everyday! 0 On Thu, Jan 4, 2018 at 4:53 PM jeffrey E. leevacation®gmail.com> wrote: EFTA00916538 RInline image 1 please note The information contained in this communication…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00916538.pdf
EFTA01589280
Dataset 10
2007-12-21
2p
63w
lzrzUniur L.3:;3:3
FAY
212 (50 2408 NVS6 LLC Z001/001 GHISLAINE MAXWELL Francisco JP Morgan December 21, 2007 Account name: axwell Account # Please transfer Seventy five Thousand Dollars ($75,000) from the above account to: Account • ' islaine Account ZHarry Beller • cc: Ghislaine Maxwell ID:034476BA6E403DE 121211200711:42:28 AM [Central Standard Time] DNIS:- EFTA01589280 095870044 CSID:212 750 2408 Ilser:034PB_CEOIRBVIM Pg 1 of 1 EFTA01589281
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589280.pdf
EFTA01371967
Dataset 10
1p
848w
…differ from the actual sale price. Securities for which a price is not available are marked "NJ A" and are omitted from the Total. THEAS OF PRICE DATEONLY APPEARSW HEN THE PRICE DATE DOES NOT EQUAL THESTATEM ENT DATE Estimated Annual Figures The estimated annual income (EAI) and estimated annual yield (
FAY
) figures are estimates and for informational purposes only These figures are not considered to be a forecast or guarantee of future results. These figures are computed using information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371967.pdf
1–20 of 441 results · page 1 of 23
«
←
1
2
…
23
→
»
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
Results by Dataset
441 total
Set 1
1
Set 4
3
Set 9
154
Set 10
253
Set 11
30