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
+
32 results for “
"Fcd"
”
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
EFTA01266689
Dataset 10
2019-07-23
1p
299w
…3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on July 27, 2019 . (date) (signature of declarant) Denise Johannes, Director - Corporations & Trademarks (name and title of declarant) Office of the Lieutenant Governor (name of business) 5049 ironixens Gade, St. Thomas, vt nn8n2 (business.address) Definitions of terms used above: As defined in
Fcd
. R. Evid. 803(6), "record" includes a memorandum, report…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266689.pdf
EFTA01940624
Dataset 10
2014-01-06
1p
183w
Subject:
Re: Dr. Oureshi CD
From:
Jeffrey Epstein
…Re: Dr. Oureshi CD No it's ok On Monday, January 6, 2014 wrote: The new CD from Dr. Qureshi is just now available for pick up...do you want one of the girls to go an fetch it and
Fcd
Ex to Dr. Bard for tomorrow morning? Jojo is already on his way to pick up so he cannot do it...Or can Jojo pick up tomorrow morning and fed ex to Bard for Wed. arrival in PB? Send…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01940624.pdf
EFTA02247098
Dataset 11
2018-05-15
1p
137w
From:
Mervin Dela cruz
…71st... Sent from my iPhone On May 15, 2018, at 9:18 AM, Merwin Dela cruz wrote: Hi Which name should I put of where it came from? Sent from Yahoo Mail tbr iPhone On Tuesday, May 15, 2018, 6:56 AM wrote: Morning! to send the box of dresses, the gift, to I Please send regular
Fcd
Ex (to receive at the end of tomorrow day May 16th) Please give me the tracking number! Thanks= EFTA_R1_01025634 EFTA02247098
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247098.pdf
EFTA02410504
Dataset 11
2010-07-13
1p
51w
Subject:
Peter Mandelson
To:
Jeffrey Enstein[
[email protected]
]
To: Jeffrey Enstein[
[email protected]
] From: Sent: Tue 7/13/2010 4:57:49 PM Subject: Peter Mandelson Peter Mandelson's will be sending you his book via
Fcd
Ex to the Palm Beach house. It will go out Wed. and you should have by Friday. He wanted to make sure you rec'd a copy ASAP! EFTA_R1_01471362 EFTA02410504
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410504.pdf
EFTA01281965
Dataset 10
1p
310w
…Dnve Cincinnati, OH 45263 MD: 1MOOQ • (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), !`record" includes a memorandum, report, record, or data, compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in
Fcd
. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. SDNY_GM_00037176 CONFIDENTIAL EFTA_00I 47789 EFTA01281965
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281965.pdf
EFTA01595263
Dataset 10
3p
553w
From:
Harry Belle
To:
Janct..IP Morgan
…14, 2610 Re: JP Moran Account -444.11446.44.11444**********91.******************24**1*******u*********Ps-S- ** P:ease wire Seventy Five Thousand Dollars & Oia.'100 (S75,000.00) from the above account 10: Rank tame: City National Bari of Florida 25 West Hagler Street Miami, ABA #: For CTedll to: Fowler White Burnett PA., t'rust Account Account Rcfcrcace LAS - Mem 1 Rich Kahn with the
Fcd
Rcfcr,ence nurn A 1010-1.1 clin-,-Caller Nam clue Yet! i2 !XV…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595263.pdf
EFTA02085499
Dataset 10
2015-02-06
2p
209w
Subject:
Re: Need TOEFL Study Book Purchase ASAP & Fed Ex'd to Island
From:
Lesley Groff
…the customer service desk. it is being held under your name. It is S40 plus tax...the book is Kaplan TOEFL. Barnes and Noble 150 East 86th Street between Lex and 3rd (closer to Lex) New York NY Jeffrey's Fed Ex Acct #1144-2081-6 Please go to a
Fcd
Ex store and have this sent to the office on the island for MONDAY DELIVERY! Ship To Address: Daphne Wallace/Southern Trust Company 6100 Red Hook Quarter, B3 St…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02085499.pdf
EFTA01580710
Dataset 10
2012-05-08
1p
88w
From:
Many 13eller
To:
Janet, JP Morp
…8, 2012 Re: JP Morgan Account # Please wire Eighteen Thousand Ninety Nine Dollars & 00/100 ($18,099.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin O. Weinberg, P.C. (IOLTA) Account Please call Rich Kahn with the
Fcd
Rcfcrcncc number. ID: 036205089940140 DATE: 05108/2012 21 01'00 Page 4 of 4 DID 8687316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060073 EFTA01580710
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580710.pdf
EFTA02213862
Dataset 11
removed from DOJ
2017-05-22
13p
1,129w
Subject:
RE: G550
From:
Blair Hildebrand
To:
Blair Hildebrand
…at 4:46 PM, Blair Hildebrand wrote: I will also be sending more paint samples on Tuesday as I found some more colours that maybe a better soloution Blair Hildebrand Sales Manager New United Goderich Inc. (phone) (fax) (cell) www.newunitedgoderic h.com EFTA_R1_00939401 EFTA02213866 Sent: May-05-17 2:45 PM To: Blair Hildebrand Cc: Larry Visoski Larry Subject: Re: G550 HI Blair...just checking in ...was the
Fcd
Ex sent out as of yet? On May…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02213862.pdf
EFTA00029341
Dataset 8
2021-03-26
1p
291w
…the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on Cati al (date) (signature of declarant) PA:PZICIZ let — vic3O.1 Re1/41W—C CD1e/244;a4"-C. (name and title of declarant) Ce.4 (name of business) AP k275 s rittleCi91 PA-124 W*1 Ete.1-6C AEA) h/11'0013 11030 (business adcltess) Definitions of terms used above: As defined in
Fcd
. R…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029341.pdf
EFTA00809606
Dataset 9
2017-09-06
2p
234w
…Coleman Tonja Haddad, P A. 315 SE 7th Street Suite 301 Fort Lauderdale, FL 33301 Phone Fax. Witness: Judge Donald 1-latele - Rm 10C Case: Epstein v Rothstein Venue: 15th Judicial Circuit Case #: 502009CA040800XX Date: 9/15/2017 Start Time: 9:00 AM End Time: 9 26 AM Reporter: Claim #: 52925HP File #: %BO 9 67920 0.1 Transcript Original • One same day 65.95 1 $5.95 Courser Courier Service Sub Total Payments Balance Due
Fcd
. I.D. N We…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809606.pdf
EFTA02191862
Dataset 10
2016-10-13
3p
500w
Subject:
Fwd: FedEx Shipment endered to FedEx
From:
[email protected]
To:
merwin dela cruz Jojo
To: merwin dela cruz Jojo Fontanil From: Sent: Thur 10/13/2016 12:3 • Subject: Fwd: FedEx Shipment endered to FedEx Please confirm receipt! Thx VERY Important
Fcd
Ex arriving tomorrow from G3 Global Services...please let me know once it arrives!! You can open and scan and email a picture of the new passport card for JE so I can show him!! You can leave his passport and new passport card on the Dining Room Table for him ;) thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02191862.pdf
EFTA01381087
Dataset 10
1p
348w
II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: e. Nacre Mid Tine of Natural Person Opening Account. Te t SicA-c • -t: -::i.,t.;:ry
fcd
- Which the Account is Being Opened. S T L) LL-C. CA. Do Vol) 4.741 S+ t.'s c. 08 0.1- c. The following information for each individual, if any, who. directly or indirectiy. through any contract, arrangement, understanding…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381087.pdf
EFTA02289702
Dataset 11
2019-05-28
1p
124w
To: From: Sent Tue 5/28/2019 11:48:02 AM have get the wolf book. bring it to. or someone to scan the first 40 pages and send today and then
fcd
cx me the book. . please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289702.pdf
EFTA01581436
Dataset 10
2010-12-09
1p
115w
From:
Darren Indyke ) /431yRdw2.„ d 26$ •(—
To:
Janet, JP Morgan
…above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA 0: 066004367 For credit to: Fowler White Burnett P.A. Trust Account Account 0 1132-09-9484 Reference: CEK — File Number 81242 Please call Rich Kahn with the
Fcd
Reference number. ID: 036012092852459 DATE: 12/09/2010 21 51:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060829 EFTA01581436
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581436.pdf
EFTA01581342
Dataset 10
2011-03-11
1p
106w
From:
Harry BelleriA7/e/C—___
To:
Janet, JP Morgan
…Thousand Four Hundred Ninety Dollars & 00/100 ($13,490.00) from the above account to: Bank name: irs Chase Routing Number: Account #: Beneficiary Name: ova Scotia Account #: For the account of: Tempaire International, Inc. Reference: LSI Inv # C-9347-2 Please email Richard Kahn with the
Fcd
Reference number. ID: 036103115121053 DATE: 03/11/2011 19.23:00 Page 6 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060734 EFTA01581342
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581342.pdf
EFTA01587341
Dataset 10
2010-01-19
2p
92w
From:
Jeffrey Epstein
To:
Janet, JP Morgan
…Re: JP loran,. Aegount H. 0.44.0,44+0401000040-0.09oW411400,414o9.400***00060,0,!**.ottilm.- 6•40,41.0010maaasimIrity Ilwin wire Twenty Thousand Dollars WOAD) from the above ucatint to: Bank name: Colonial BlIAM Worth Ave Offiec Palm Bcrach, Florida 33480. ABA N: 0620-0131-9 For credit to: Jeffre Ertswin Account IV Plcast calllirlia Klein with the
Fcd
Reference nesober. EFTA01587341 0366011 iliiii645bAtt:01/19/2010 06,61:00 PM DiDR7316607 CM: Page 1 of I EFTA01587342
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587341.pdf
EFTA01580890
Dataset 10
2011-12-09
1p
114w
From:
Harry Beller
To:
Janet, JP Morgan
…account to: For Credit to: Bank of America NY 100 West 33":1 Street NY NY 10001 ABA #: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3M Account #: Reference: Inv # 12.012-2011 Please call Bella Klein with the
Fcd
Reference number ID: 036112095173298 DATE: 12/09/2011 18.04:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060265 EFTA01580890
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580890.pdf
EFTA01588578
Dataset 10
2008-04-17
2p
95w
From:
Barry Beller
To:
Francisco, JP Morgan
…2008 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA For the account of: Black, Srebnick, Komapan & Stumpf, PA Account #: Trust Account #2: Please call Rich Kahn with the
Fcd
Reference number at EFTA01588578 10:034480772872157 411712008 3:53:14 PM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB_CEO1FL1MM Pg 1 of 1 EFTA01588579
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588578.pdf
EFTA02191888
Dataset 10
2016-10-12
3p
510w
Subject:
Re: FedEx Shipmen Tendered to FedEx
From:
Merwin Dela cruz
To:
Lesley Grof
…Re: FedEx Shipmen Tendered to FedEx Will do. Thanks Cruz On Oct 13, 2016, at 8:39 AM, Lesley Groff -c - wrote: Please confirm receipt! Thx VERY Important
Fcd
Ex arriving tomorrow from G3 Global Services...please let me know once it arrives!! You can open and scan and email a picture of the new passport card for JE so I can show him!! You can leave his passport and new passport card on the Dining Room Table for him …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02191888.pdf
1–20 of 32 results · page 1 of 2
«
←
1
2
→
»
Results by Dataset
32 total
Set 8
1
Set 9
6
Set 10
19
Set 11
6