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
+
70 results for “
"Fara"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
September 2013
→
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
EFTA02127017
Dataset 10
2013-09-18
1p
39w
From:
Lesley Groff
Ta Andrew
Fara
From: Lesley Groff Sent Wed 9/18/2013 2:02:59 PM Subject Jeffrey Epstein Hello Andrew. Jeffrey would like to speak with you..could you please give him a call when you have a moment? 212 750 9895 EFTA_R1_00766125 EFTA02127017
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02127017.pdf
EFTA01521449
Dataset 10
2012-11-30
1p
130w
…Income 633,126.82 633,732.98 606.16 8% Non-uSP Short Term Non-US Fixed Income 410.658.10 413,970.01 3,311.91 5% Non-SD Cash Total Value $7,363,104.02 $7,376,868.86 $13,764.84 86% Non-US
Fara
Umo^•. US Fixed Income Current Market Value/Cost Period Value Market Value 7.376.868.86 Tax Cost 7,398,136.65 Unrealized Gain/Loss (21.267.79) Estimated Annual Income 45…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521449.pdf
EFTA00336056
Dataset 9
2015-11-02
15p
581w
Subject:
Fwd: Your Eurostar booking confirmation Sat 7th Nov 2015 -
From:
Lesley Groff
To:
Bella Klein <
…inbound details Departs Paris Gare Du Nord at 9:13 on Monday 9 November Arrives London St Pancras Intel at 10:39 on Monday 9 November Duration 02h 26m Business Premier : View fare conditions Membership Traveller Meal Eurostar seats
Fara
number Carriage 8 Seat $381.00 (Adult) 48 EFTA00336064 You might like to... 2,Book a car You're in the driving seat with Avis We've teamed up with car rental leaders Avis to give our customers the most…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00336056.pdf
EFTA00305836
Dataset 9
2019-06-15
4p
684w
Subject:
Invota Milan
From:
illlaSsiyaciathegmaa,com
To:
INdein5750 gmad con
…Milano . Is it possible to do the reimbursement? Thank you by advance . LOCauto Rent S.p.A.
Fara
. 39 - 20124 Milano Soda Legate VA Gustavo NA 04367650999 - Rog knot • C F R EA Milano n 1742349 ID: 1923725 WWW.locautorent.com Metal rtat• MM 16164 del 15/06/2018 I S13. 8,sr cciA ?Let /ewe /0 97. eo golee c/( . 6-8 6-telecs EFTA00305837 LOCauto Neu' 20124 Milano • Gustavo
Fara
, 39 - Sede Legate Via Prise ent -.1 CA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305836.pdf
EFTA01578506
Dataset 10
1p
1,957w
…COM. You check colfcrwn or do not net you paymentS collected electronicSY may cal us but it you cb we are not Milted IC iniestone any DoteMial errors and commoner Paynieria: Any payment Crank or Other lam 04 Plyment that you Send you may rune to pay the smart inquestion US for less than the full balance due that 4 marked "pad in full' or cretins a shyer While a
Fara
dive whether or not Pere has been an error…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578506.pdf
EFTA01578501
Dataset 10
1p
1,957w
…COM. You check colfcrwn or do not net you paymentS collected electronicSY may cal us but it you cb we are not Milted IC iniestone any DoteMial errors and commoner Paynieria: Any payment Crank or Other lam 04 Plyment that you Send you may rune to pay the smart inquestion US for less than the full balance due that 4 marked "pad in full' or cretins a shyer While a
Fara
dive whether or not Pere has been an error…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578501.pdf
EFTA01615316
Dataset 10
5p
491w
…and
fara
transparency needs bright light focus. No stepping on your dick allowed. 10:46:12 am And I would suggest you not 10:57:13 am Merely take advice but have someone on your behalf request
fara
opinions. And sooner rather than later. 10:58:04 am Some of
fara
- "quasi political "affiliations. Kick in after 10 days of formation 11:05:58 am Your girlfriend agrees with my assessment.
Fara
written s0000 broadly . 12:27:36 pm Im…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01615316.pdf
EFTA01578507
Dataset 10
1p
1,957w
…COM. You check colfcrwn or do not net you paymentS collected electronicSY may cal us but it you cb we are not Milted IC iniestone any DoteMial errors and commoner Paynieria: Any payment Crank or Other lam 04 Plyment that you Send you may rune to pay the smart inquestion US for less than the full balance due that 4 marked "pad in full' or cretins a shyer While a
Fara
dive whether or not Pere has been an error…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578507.pdf
EFTA01578513
Dataset 10
1p
1,957w
…COM. You check colfcrwn or do not net you paymentS collected electronicSY may cal us but it you cb we are not Milted IC iniestone any DoteMial errors and commoner Paynieria: Any payment Crank or Other lam 04 Plyment that you Send you may rune to pay the smart inquestion US for less than the full balance due that 4 marked "pad in full' or cretins a shyer While a
Fara
dive whether or not Pere has been an error…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578513.pdf
EFTA00335792
Dataset 9
2015-11-06
15p
586w
Subject:
Reminder:
From:
Lesley Groff
To:
Jeffrey Epstein <
[email protected]
>
…inbound details Departs Paris Gare Du Nord at 9:13 on Monday 9 November Arrives London St Pancras Intel at 10:39 on Monday 9 November Duration 02h 26m Business Premier : View fare conditions Membership Traveller Meal Eurostar seats
Fara
number Carriage 8 Seat $381.00 (Adult) 48 EFTA00335800 You might like to... 2,Book a car You're in the driving seat with Avis We've teamed up with car rental leaders Avis to give our customers the most…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00335792.pdf
EFTA00352353
Dataset 9
2015-03-01
14p
660w
Subject:
Fwd: Your Eurostar exchange confirmation Sat 28th Feb 2015 -
From:
Eurostar <
…Traveller Meal Eurostar seats Fare number Carriage 12, Seat $383.00 (Youth) 51 EFTA00352359 ,_,;Your inbound details Departs Paris Gare Du Nord at 20:10 on Monday 2nd March Arrives London St Pancras Intl at 21:39 on Monday 2nd March Duration 02h 29m Business Premier : View fare conditions Membership Traveller Meal Eurostar seats
Fara
number Carriage 7, Seat $383.00 (Youth) g+, Manage your booking EFTA00352360 You might like to... 2,Book a car You're in the driving…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00352353.pdf
EFTA00352322
Dataset 9
2015-03-01
14p
663w
Subject:
Fwd: Your Eurostar exchange confirmation Sat 28th Feb 2015 -
From:
Eurostar <
To:
C
…Seat $383.00 (Youth) 51 EFTA00352328 ,_,;Your inbound details Departs Paris Gare Du Nord at 20:10 on Sunday 1st March Arrives London St Pancras Intel at 21:39 on Sunday 1st March Duration 02h 29m Business Premier : View fare conditions Membership Traveller Meal Eurostar seats
Fara
number Carriage 7, Seat $383.00 (Youth) 48 2 Manage your booking EFTA00352329 You might like to... 2,Book a car You're in the driving seat with Avis We've teamed up…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00352322.pdf
EFTA00961017
Dataset 9
2013-05-17
4p
778w
Subject:
Re: ZDC_CHK_KG_1,773.55_051613
From:
Jeffrey Epstein <
[email protected]
>
To:
BMG
…30 PM, Zorro Ranch wrote: Good Morning Bella, Attached Check Request If there are any questions or concerns please let me know Warmest regards Zorro Development Corp 49 Zorro Ranch Road Stanley, NM 87056 Ranch Mona er Tel: Fax: <ZDC_CHK_KG_1,773.55_051613.pdf> Zorro Development Corp 49 Zorro Ranch Road Stanley, NM 87056 Ranch Manager Tel:
Fara
EFTA00961019 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00961017.pdf
EFTA01383658
Dataset 10
1p
198w
KCP products and services am intended and available only for persons who are sophisticated institutional investors within the meaning of the
FARA
Rule 4512(C)(3). and who are capable of evaluating the strategies. characteristics and investment risks ot and exercising independent judgment in evaluating, the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals ofDeSI or its affiliates prior to execution. and the execution of any transaction or idea discussed herein is conditional on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383658.pdf
EFTA01487071
Dataset 10
2012-09-01
1p
197w
…AM& C. 0$1111 POMO MOT WM.& Or Sara Mena ons
fara
m la Twolummoisminsonoplimes to ono Waal ai ONINICallata lea Mx ISSMASH03.504 .00a a* CO I 40000III: 7 Ala° it 008280242436 SEP 07 00000003418 S20,153.87 008280242436 SEP 07 80000003418 $20,153.87 309 SPacrstt f l a erns oprogomeca as at et SUSS X aso MOMS banna Ono diOmni OS SW aped *a PUON land *5 Mail area Se Mit NO Naas. 01 0:66010 ma* Nevi…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487071.pdf
EFTA01360227
Dataset 10
1p
680w
…nesse um the tong form. Ottra Account Bernet Jeffrey E Epstein ACCCaan1 f. wive Joust 450.00 Wire federal funds in on amount of S o Journal Funds h the amount of S To on tine. INella
Fara
* Bank, NA o Journal Holdings: OW State: Otylgymbot/SecurtlYt ABA Oty/SyrnbaSeconty: Further credit to Intermediary Financial Institution lOptIonel) 0 Journal All liciolngs Account 0: To OBAB Account 0 Newer Account Name' talfenste ffendidery Intennellorc Beerdrithriennella il m Sanders LLP Anne Age…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360227.pdf
EFTA00590323
Dataset 9
2015-10-10
2p
412w
…our best efforts to representing you and, in doing so, we will strictly adhere to both the legal and moral obligations of our profession. Those obligations may include the requirement that we register as a foreign agent working on your behalf under The Foreign Agents Registration Act (
FARA
). We will review our activity on your behalf and if registration is required, a copy of this engagement letter will be filed with the U.S. Department of Justice. Fees and Expenses…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590323.pdf
EFTA01003975
Dataset 9
2018-08-04
1p
135w
Subject:
Re:
From:
"Jeffrey E." <
[email protected]
>
To:
Jide Zeitlin <,
…Date: Sat, 04 Aug 2018 18:55:22 +0000 looks like an old fax machine On Sat, Aug 4, 2018 at 2:41 PM, Jide Zeitlin < wrote: Interesting that key aspects their approach now mirror my proposal. https://www.
fara
.gov/docs/6170-Informational-Materials-20180712-19.pdf 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01003975.pdf
EFTA01003880
Dataset 9
2018-08-05
2p
296w
Subject:
Re:
From:
"Jeffrey E." <
[email protected]
>
To:
Jide Zeitlin .<
…com> wrote: https://www.aljazeera.cominews/2018/08/omsition-candidate-moise-katumbi-blocked-entering-drc- 180803133022644.html On Sat, Aug 4, 2018 at 2:41 PM, Jide Zeitlin Ma wrote: Interesting that key aspects their approach now mirror my proposal. https://www.
fara
.gov/docs/6170-Infomational-Materials-20180712-19.pdf 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01003880.pdf
EFTA01318083
Dataset 10
5p
1,210w
…and we payable to FecEx Expos: To won proper mat pqaso Mum iris wen war you, Roam 10
Fara
. Flame & noz outgo or ton Pismo moo your Moth paytbm FodEx. f<r cvnDe Cl altelf. check hale and caPplole lora on /evert< tide Invoke Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 11,2003 4.541.71765 1144-2081-6 USD S 302.16 114420614541717650400003021664 SP 01 000001 97702 A i ASNGLP 11.11 11..1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318083.pdf
1–20 of 70 results · page 1 of 4
«
←
1
2
3
4
→
»
Results by Dataset
70 total
Set 8
2
Set 9
35
Set 10
32
Set 11
1