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
+
125 results for “
"Goad"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
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
EFTA01374456
Dataset 10
1p
575w
…agreement by executing the copy cf this Confirmation enclosed for that purpose and returning it to us or by sending to us a letter or facsimile substantially similar to this letter, which fetter or facsimile sets forth the material terms of the Transaction to which this Confirmation relates and indicates your agreement to those terms. aftifirat Al Po Suparescti
Goad
Pay ACIttein Ilelerm•nt save Join CAPP Dpria• Saw AG seem iera caavarn eat Prom1GbIonxneporaorbn arrears! prAranL Itrabor1/4 Hernmoney…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374456.pdf
EFTA01452649
Dataset 10
2014-01-28
1p
519w
…karat 62.4 259 550 369 46.0 1658 51.4 744 844 145 1 3583 6304 WI .3 Ratted Ircerave Ras 111 7 157 19 55 249 07 08 06 48 71 16 4.3 Unmakzed
Goad
Interest 185.5 891 78.8 993 1010 3700 541 488 48 117 0 2635 It 2 .47.8 Unrealized hoc-Nam Fees 43.8 1.0 -163 06 3.3 .180 22 23 23 -18 52 63 1.1 Total Rinfornance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452649.pdf
EFTA00931367
Dataset 9
2012-03-07
28p
10,388w
Subject:
March 5 update
From:
Office of Terje Rod-Larsen < •.,
From: Office of Terje Rod-Larsen < •., Subject: March 5 update Date: Wed, 07 Mar 2012 02:21:29 +0000 5 March, 2012 Article 1. The Washington Post The end of Putinism Jackson Diehl Article 2. Wall Street Journal Why Israel Has Doubts About Obama Dan Senor Article 3. The Daily Beast Iran's Clerics Want to
Goad
Israel Into an Attack Aram Roston Article 4. The Weekly Standard Obama at AIPAC: Determined . . . to Win Their Votes Elliott Abrams Article…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00931367.pdf
EFTA00018877
Dataset 8
2008-01-01
1p
233w
Court Subpoena Pnitetratzrtes Alistritt (
goad
SOUTHERN DISTRICT OF NEW YORK TO: Insured Aircraft Title Service, LLC 21 E Main Street, Suite 100 Oklahoma City, OK 73104 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018877.pdf
EFTA01589086
Dataset 10
2012-08-08
3p
169w
Subject:
TerraMar Project Transfer
From:
[mailto
To:
Magliocco, Gina X
From: [mailto To: Magliocco, Gina X Cc: Gmax; PB-Service1318 Subject: TerraMar Project Transfer
Goad
afternoon, Gina. Please see attached instructions for a transfer from TerraMar Project. Kind regards, Please note that this e-mail and any files transmitted with it may be privileged, confidential, and protected from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any reading, dissemination, distribution, copying, or other use of this communication is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589086.pdf
EFTA01390533
Dataset 10
2011-11-18
1p
142w
…the corporation known as SOUTHERN TRUST COMPANY; INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Aiticles of Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that a. 'Certificate of Incorporation was issued by the Lieutenant Governor on DECEMBER 8, 2011 authorizing the said c:orparcatiah fo.cpnduot business in the Virgin Islands and the corporation is considered Jo be in
goad
standing. . enise lofigrities ' Director, Division of Corpotafign . and Tradernadts Wigg CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390533.pdf
EFTA01366710
Dataset 10
2015-03-31
1p
632w
…customary restrictive covenants. including covenants restncting the payment of dambubons See --Surnreary of enamel and distribution covenants' for additional el&nation regarding particular financial maintenance and restricted payment ratios We expect to repay Ore
goad
-level ndebtedneas with tne proceeds from tns offering. SaVady The Se tailor project is financed wen a BRLOenornnett' term ban from the Brazilian Development Bank which had an outstanding poroaal amount or approximately BRL 571 1mean (approximately $173 9 melon) as of March 31, 2015…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366710.pdf
EFTA01480284
Dataset 10
2011-05-11
1p
209w
…die document You MI need to Sign and date where your name is listed on third page The signaLre rant be notanted and witnessed Harry Belier wit need to complete the fourth page entirely. Once these documents have been competed and notarued return them to me using the enclosed Feo Ex Envelope Feel free to contact me with any quessons 866-960-14C6 Regards, W. Ben Lee JPMorgan Bark Enclosures (1) SCO StammMoira
goad
News. Detain 197i1 2107 %Wigan Striates…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480284.pdf
EFTA02002276
Dataset 10
2012-03-07
40p
10,433w
Subject:
March 5 update
From:
Office of Terje Rod-Larsen
To:
[email protected]
[
[email protected]
]
To:
[email protected]
[
[email protected]
] From: Office of Terje Rod-Larsen Sent: Wed 3/7/2012 2:21:29 AM Subject: March 5 update 5 March, 2012 Article 1. The Washington Post The end of Putinism Jackson Diehl Article 2. Wall Street Journal Why Israel Has Doubts About Obama Dan Senor Article 3. The Daily Beast Iran's Clerics Want to
Goad
Israel Into an Attack Aram Roston Article 4. The Weekly Standard Obama at AIPAC: Determined . . . to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02002276.pdf
EFTA01584978
Dataset 10
1p
151w
…PrescrIeNp PrOtbst 1 Int~ ADatesa Oognala of Iferw Rimuerx Cheri Snor-.e Secals- OrIcietx Own Canted . Irternrwed Can Mr Candace -1e SPN. 1405152 PCN 1405152 Doc ID CAS ID 9710670706 De DDR Waited by ACT: DIMIke? Dem DDR RECEIVING Ob Rectvec 11W2007 °remain Carpels Parisi Roll Roguing br OPenriil NO Ong Ratted Yes Caen Re4eork %
goad
7 No Reno b Cheri Re sork : Dee, Rowed Sawn DØ • MetNcd Ria•mtid Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064912 EFTA01584978
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584978.pdf
EFTA01363614
Dataset 10
1p
192w
…711.04 ACCOUNT CLOSED 290 N PREMIUMS OXFORD HEALTH If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures. Intps://clbpolicyportal intrapetslb corn/
goad
/90 I e5be8047bb la/filename is null pdf Kind Regards, Yvette Tirrito Yvette Tinito Associate IMN()maims Americas Client Service Operations Lead Ikut h tk Wealth Mana2 at 60 Wall StraA Now York. NY, Idno5-2836…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363614.pdf
EFTA01483307
Dataset 10
2010-12-31
1p
343w
…Req No 10 load: 1217B1Qgc07C036629 Tm- 1654800351Es =Min 12/17 Chase Autopsy G40000000078428 PPD la 4760039224 11.384 23 146.414.47 IMMEI 12/20 Fed Wu< Credit Via Grand Bank & Trust of Fkeida06701/M66 Be& Charles D Bail 50,000W 194414.47 Gill. Palm Bach Gardens Fl. 33418 Ref Chase Nydratlinfeklfrey E Epstein New York NY 10065-/Ae-003000007391 R111=0/B
Goad
Bk & T Dbl./BM/1p Morgan Chase 270 Park M=1.• Avant E Nimad. I 220Qmg11015001978 Ern:4166709354Ft .…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483307.pdf
EFTA02682579
Dataset 11
2014-04-30
2p
386w
Jw pen NYC DEPARTMENT OF ENVIRONMENTAL PROTECTION DILL DATZ PATNZMI DUI DI MOUNT DUI AMOUNT ZOCLOSlo Kai 20, 2015 Apr 17, 2015 I 91,531.45 Check for name/addraes change (1e* severe. aide) Make check payable to: WIC Water Board. 011700013056600103202015000011531455 Plea.e
goad
payment In the encloaed envelope to: NYC MATZR WARD Maple, Inc. TO BOX 11863 NZWARM, NJ 07101-6163 9 East 71st Street New York, NY I0021 DZTACN AND ATTU,» TNI9 PORTION With TOUR KeILID rionarr…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02682579.pdf
EFTA00413212
Dataset 9
2012-05-11
2p
263w
Subject:
Re: RE:
From:
Lesley Groff <1
To:
Melanie Spinella
…come later?? Maybe 6:00-6:15? On May 11, 2012, at 9:51 AM, Melanie Spinella wrote: Apparently Jeffrey texted Leon directly that 5pm today was
goad
! Have a nice weekend and aHappy Mothers Day! Melanie Melanie Spinella Assistant to Leon D. Black ent, LP This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00413212.pdf
EFTA00079229
Dataset 9
2019-10-07
5p
1,211w
…make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00079229 Grand Jury Subpoena Pnitebatates Piztritt (
goad
SOUTHERN DISTRICT OF NEW YORK TO: Capital One Bank (USA), NA and/or Capital One NA 15000 Capital One Drive Richmond…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079229.pdf
EFTA00354531
Dataset 9
2015-01-12
1p
190w
Subject:
Re: Jeffrey Epstein [C]
To:
Paul Morris ••=.
…Date: 01/12/2015 10:03 AM Subject: Jeffrey Epstein Good morning Paul. Hope you had a nice weekend and are feeling better. Jeffrey would like to set up a time to speak today...what time is
goad
for you? Please let me know...thanks, This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00354531.pdf
EFTA00614171
Dataset 9
2014-06-19
9p
2,749w
…000 JOHN SUYDAM 220,000 1,090,000 EFTA00614171 BJAV MARINE LTD. CHARTER AGREEMENT- PAGE ONE NAME OF VESSEL.: STARLIRE Pon area/say KR4GSTOWN Thu Da: MondayJulIt 2014 type: Card lead Fan: ST. VINCEAT La's DDT ed Flax NEW YORE. NY Raysa tae Urdenigned pram silt« been @
goad
as fellow OPFWE 15- OWNER: IIJAV MARINE LTD. ADDRESS: 760 Puk Arose Stile 7, NY, NY 10021 U.S.A. CHARTERER: Asaany P Roller ADDRESS: HIM Venom thud. Seise 320 Racine…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614171.pdf
EFTA00614162
Dataset 9
2014-06-19
9p
2,751w
…000 JOHN SUYDAM 220,000 1,090,000 EFTA00614162 BJAV MARINE LTD. CHARTER AGREEMENT- PAGE ONE NAME OF VESSEL.: STARLIRE Pon area/say KR4GSTOWN Thu Da: MondayJulIt 2014 type: Card lead Fan: ST. VINCEAT La's DDT ed Flax NEW YORE. NY Raysa tae Urdenigned pram silt« been @
goad
as fellow OPFWE 15- OWNER: IIJAV MARINE LTD. ADDRESS: 760 Puk Arose Stile 7, NY, NY 10021 U.S.A. CHARTERER: Asaany P Roller ADDRESS: HIM Venom thud. Seise 320 Racine…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614162.pdf
EFTA01110252
Dataset 9
12p
1,982w
…PER THIS SURVEY REST RO D CONTAINMENT WAL D FUEL TANK FUEL PUMPS LOCATION OF E)OSTING laredian Design Group BUILDINGS TO RECEIVE IntMai, (gram al Haim. BUILDING 8 NEW SECOND FLOOR AND ROOF STRUCTURE NO 33 oronnigans
Goad
• QUHME OAS ELECTRICAL Pad CANE Box 6215 BUILDING St TA I tclophcro Axe c mat Enetaff Ofa tfirlii.1•X• N.P•4 owessorcun Nun.Pionsio. C R G ARE C !nigIP/ .../M:•Qte UR tat .iirte akegrO.C.Ons•Unk…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110252.pdf
EFTA00931398
Dataset 9
2012-03-07
5p
1,259w
Subject:
Re:
To:
Jeffrey Epstein <
[email protected]
>
…Date: Wed, 07 Mar 2012 08:26:58 +0000 Supposedly works really as a hostess at private parties or so. It is the latvian girl (she apparently told you about her) who is doing escort. She might be looking for new girls and seems to be a
goad
target. Her focus is too much on money instead of maybe studying and getting to know a new country. Von: Jeffrey Epstein <
[email protected]
> An: Gesendet: 19:34 Dienstag, 6.Marz…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00931398.pdf
1–20 of 125 results · page 1 of 7
«
←
1
2
3
4
5
6
7
→
»
Results by Dataset
125 total
Set 8
1
Set 9
48
Set 10
73
Set 11
3