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
+
163 results for “
"Filet"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01246595
Dataset 9
2020-04-23
10p
2,827w
…did not tell her why she should not tell anyone. assumed it was because EPSTEIN did not want to feel bad about it. and kept separate finances. EPSTEIN also gave Invemismkmon 12/04/2019 at New York, New York, United Slates (In. Person)
Filet
; 50D-NY-3027571 Date shafted 12/05/2019 by This document contains neither recommendations no' conclusions of the FBI. It is the ptopcny of the FBI and is loaned to you, agency; it and its content…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246595.pdf
EFTA01248304
Dataset 9
2019-12-13
3p
997w
…started asking her questions EPSTEIN asked her to twirl. Then he asked her to take off her clothes because he wanted to see physique. EPSTEIN did not do anything weird to this Inwstigationon 10/16/2019 at (In Person)
Filet
31E-W1-3)327571 Date shafted 11/26/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the popery of the FBI and is loaned to your agency; it and its contents are not to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248304.pdf
EFTA01727588
Dataset 10
2007-10-10
100p
24,943w
…would also contact to set up appointments. EPSTEIN told that he could trust her to find new girls. EPSTEIN would also ask "When are you getting more girls?" Investigation on 10/05/2007 at (telephonically)
Filet
, 31E -MM-108062 Date dictated 10/05/2007 by This doe' ins neither recommendations nor conclusions of the FBI. It is the property of the FBI and is leaned to your agency; it and its contents arc not to be distributed outside your agency…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727588.pdf
EFTA00033567
Dataset 8
2019-08-27
1p
143w
…Writer submitted a Mobile Device Unlock Service Request (MDUS) to the Electronic Device Analysis Unit (EDAU) for a Full File System extraction. EDAU furnished MDUS Number 10754 for reference. Investigation on 08/26/2019 at New York, New York, United States (In Person)
Filet
321c-NY-A6382037-MOBILE, 90A-NY-3151227 Date drafted 08/26/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00033567.pdf
EFTA01249021
Dataset 9
2020-01-15
8p
2,758w
…understood that to mean under 18 because that was her age and MAXWELL and EPSTEIN wanted girls her age. Investigatkoon 09/09/2019 at New York, New York, United States (In. Person)
Filet
; 50D—NY-3027571 Date shafted 12/03/2019 by This document contains neither recommendations not conclusions oldie FBI. It is the ptopeny of the FBI and is loaned to you' agency; it and its contents ate not to be distributed outside your agency. 3501.226.041 CONFIDENTIAL …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249021.pdf
EFTA01227780
Dataset 9
2007-01-22
4p
568w
…releasing the documents. Banasiak contacted Michael Salnick, Law ' Salnick, Fuchs & Bertisch P.A., telephone number Investigation on 01/11/2007 It
Filet
31 by SA Thus dominant contains neither recommendations nor conclusions of the FBI It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. C‘ey MM13-JANUSZ BANASIAK-000003 3507-004 Page 3 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01227780.pdf
EFTA01246371
Dataset 9
2019-07-16
1p
159w
…private jets since approximately 2005. HAMMOND advised he never saw any minors on any flight he flew with EPSTEIN. Agents served HAMMOND with a Grand Jury Subpoena at the conclusion of the interview. Invmligatiotion 07/06/2019 at Teterboro, New Jersey, United States (In Person)
Filet
; 31E-NY-3027571 Damihafted 07/08/2019 by This document contains neither recommendations not conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246371.pdf
EFTA00159173
Dataset 9
2006-08-18
3p
885w
…"male" or "female", or "passenger" or "pax". ROGERS stated that it was seldom that he Mx:sandmen 08/15/2006 It
Filet
31E-MM-108062 Date thorned 08/15/2006 by This document contains anther recommendations no. conclusions of the FBI. It is the property of the FBI and is loaned to your agency, it and its contents are not to be distributed outside your agency. MM13-FLIGHT RECORDS_FAA-AMOC-000029 3523-004 Page I of SUBJECT TO PROTECTIVE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159173.pdf
EFTA01181673
Dataset 9
2003-10-28
17p
9,462w
…445 days. Apr. 19, 2000, Iwo pages. domment, "SmtdMoney lbdar Market Tbday: (20 AppL No2 09/613,605 Soenna to Uaing Mc Map of tbc Maker, wab Me: hup:// vAvwsmartmoney.comlana/ourketshaewarrndoccfm- tatory-199012313.pldred as of Apr.19,20X1, (taco pages. (22)
Filet
Jul. 10, 2000 (LM contirtud on trost me.) (51) IBL ...... G09G 5/00 (52) U.S. CL Mniemy lixonsina—,Inko Cabeca (58) Field of Smrek 345/836, 837, Ast/stam E.ransiner—Ildan Ddwiler 345839, 976…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01181673.pdf
EFTA00302038
Dataset 9
2017-06-29
1p
77w
INVOICE
filet
Frederic Fekkai - 5th Avenue New York. NY 10019- Client: Jeffrey Epstein No Product Tax Ticket #: 457 Madison Avenue No Service Tax Transaction Time:6:67:06 PM 4TH FLOOR Mail Order Transaction Date: 6/29/2017 New York, NY 10022- Line Client Employee Service Product Price Qty. Total 1 PATRICK HCW:Women's Hair Cul $235.00 1 $235.00 SubTotal $235.00 Tax $10.58 American Express:$245.58 Total Due $245.58 Have a nice day…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00302038.pdf
EFTA02728975
Dataset 11
2008-11-25
1p
26w
O isanalsilarallem CI 049J82050361 LEOPOLD-KUVINL CONSUMER JUSTICE •TTORNIIIIS $ 00.424 11/25/2008 dew Prom 33410 US POSTAGE
Filet
: 080018 Lanna Belohlavek Es . 3340H-47.0S 1011",1106111 P0S0CC00WOANOS EFTA02728975
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728975.pdf
EFTA01770267
Dataset 10
2012-02-24
4p
536w
Subject:
RE: RE:
From:
Claudia Leschuck <
[email protected]
>
To:
Jeffrey Epstein
From: Claudia Leschuck <
[email protected]
> Sent: Friday, February 24, 2012 6:32 PM To: Jeffrey Epstein Cc: Claudia Leschuck Subject: RE: RE: Be careful what you ask for.... J Dinner options will be: beef
filet
, ribeye, salmon and =egetarian pasta. I will assume no dietary issues unless I hear =rom you otherwise. So glad you can join the party as it will be a very interesting =roup. Let me know if I can assist =urthermore. Best, Claudia From:=…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01770267.pdf
EFTA02026599
Dataset 10
2013-04-22
1p
67w
Subject:
Dinner
To:
' v in mail.comueevacation©gmail.com]; Jeffrey Epstein[jeeyacation©gmall.corn]
To: ' v in mail.comueevacation©gmail.com]; Jeffrey Epstein[jeeyacation©gmall.corn] From: Sent Mon 4/22/2013 4:31:11 PM Subject: Dinner As soon yi has chosen asparagus and halibut/salmon should I add in the prime rib or
filet
mignon for you and other guests if they would like? Or would you like your ribeye? So that you can test him on something you like. I could also add scallops for appetizers EFTA_R1_00534568 EFTA02026599
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02026599.pdf
EFTA01584419
Dataset 10
2006-11-01
1p
179w
…43 Private Bank FINANCIAL TRUST COMPANY INC November 01, 2006 - November 30.2006 Portfolio Summary
filet
Worth Summary Ant isfa uSID 01•11.&03 I t417111111 Ancts(torig} 4,192,004 36 33 49 4,192 037 SS Cush & Shan Tam 4 56 33 49 37 SS Eourue$ 4,192,00000 000 4,192,000 00 Total 4,192.004 36 33 49 4,192,0378S Moved IntVent 002 000 002 Teta Net Worth 4, i 92,004 38 33…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584419.pdf
EFTA01509710
Dataset 10
2010-05-01
0p
783w
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 5/1/10 to 5/31/10 All positions in this Margin Account Portfolio are held in custody at J.P. Morgan Clearing Corp. ("JPMCC1, One
filet
rotech Center North, Brooklyn, NY 11201-3859, (347)9434679. IMPORTANT INFORMATION ABOUT YOUR STATEMENT Contact your client service specialist if you think your statement is incorrect or you require additional information about a transaction on your statement. This statement is not an…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509710.pdf
EFTA02154975
Dataset 10
2012-11-19
2p
193w
To:
Richard Kahn
To: Richard Kahn Cc: From: Sent Mon 11/19/2012 7:04:01 PM Subject Re: Jeffrey Epstein ok, thank you. ?
filet
you know On Nov 19, 2012, at 1:57 PM, Richard Kahn wrote: wire in progress should hit your account by 5pm please confirm receipt thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Nov 16, 2012, at 9:23 AM, wrote: ok, thanks On Nov 16, 2012, at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154975.pdf
EFTA01881236
Dataset 10
2012-05-23
2p
255w
Subject:
Re:
From:
Jeffrey
To: From: Jeffrey Sent: Thur 5/24/2012 9:40:32 AM Subject: Re: Ok Sony for all the typos .Sent from my iPhone On May 23, 2012, at 11:08 AM, nilsgotn> wrote: She'
filet
me know if she can. If not, can I come without her? On Thu, May 24, 2012 at 11:00 AM, Jeffrey
[email protected]
> wrote: Are you bringing Sorry for all the typos .Sent from my iPhone On May 23, 2012, at 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01881236.pdf
EFTA02026512
Dataset 10
2012-02-24
4p
500w
Subject:
RE: RE:
From:
Jeffrey Epstein [mailto:
[email protected]
]
To:
jeevacationepgmail.com[jeevacationepgmailcomb Jeffrey Epstein[jeevacation©gmail.com]
To: jeevacationepgmail.com[jeevacationepgmailcomb Jeffrey Epstein[jeevacation©gmail.com] Cc: Fran: laulaesct ... Sent Fri 2/24/2012 6:32:00 PM Subject: RE: RE: Be careful what you ask for.... © Dinner options will be: beef
filet
, ribeye, salmon and vegetarian pasta. I will assume no dietary issues unless I hear from you otherwise. So glad you can join the party as it will be a very interesting group. Let me know if I can assist furthermore. Best, Claudia From: Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02026512.pdf
EFTA01804824
Dataset 10
2015-12-04
5p
1,205w
Subject:
Re: FW: FW: Crown Global CIM
From:
Joshua M. Black
To:
[email protected]
*;
From: Joshua M. Black Sent: Friday, December 4, 2015 8:08 PM To:
[email protected]
*; Cc: Chelsie Biegel Subject: Re: FW: FW: Crown Global CIM Great -
filet
me know when good next week. Thx From: Jeffrey E. [mailto:
[email protected]
Sent: Friday, December 04, 2015 03:01PM To: Joshua M. Black; Subject: Re: FW: FW: Crown Global CIM would you like to talk to these guys, they are usally quite creative in the insurance space if so scan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01804824.pdf
EFTA02352014
Dataset 11
2015-11-04
1p
144w
Subject:
Fuel
From:
Larry Visoski
To:
Je vacation
…Sent: Wednesday, November 4, 2015 2:39 PM To: Je vacation Subject: Fuel Jeffrey We removed the fwd panel by landing light lens„ no obvious source of leak. P=te will remove
filet
panel upper portion of wing to Fusalge„ appears fuel i= coming from upper portion of wing under fuselage. This Will be time consum=ng repair locating its source. Fuel leak has slowed to a drip every 2 to 3 seconds now. Still shouldn't lea=,. Gulfstream maintenance Manuel allows…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02352014.pdf
1–20 of 163 results · page 1 of 9
«
←
1
2
…
9
→
»
Corpus: 1990-03-17 – 2025-12-01
←
April 2020
→
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
163 total
Set 8
3
Set 9
88
Set 10
69
Set 11
3