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
+
1,836 results for “
"Govt"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
October 2021
→
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
EFTA00023120
Dataset 8
2021-10-27
1p
23w
Subject:
Govt
Reply v2 JME.docx
From: To: Subject:
Govt
Reply v2 JME.docx Date: Wed, 27 Oct 2021 19:09:36 +0000 Attachments:
Govt
_Reply_v2JME.docx With a few minor clarifying comments. EFTA00023120
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023120.pdf
EFTA00148611
Dataset 9
2019-02-20
1p
62w
Subject:
Fwd:
Govt
Closed
From:
(CID) (FBI)" <1
To:
CID) FBI FBI)"
From: (CID) (FBI)" <1 To: CID) FBI FBI)" CID) (FBI)" Subject: Fwd:
Govt
Closed Date: Wed, 20 Feb 2019 01:57:09 +0000 Importance: Normal FYI Original message ------- From: ' Date: 2/19/19 8:51 PM GMT-05:00) To: " Cc: (CI Subject:
Govt
Closed All, The OPM site was updated and the government is closed. Please disseminate this to your folks. Link below: https://www.opm.waripolicy-data-oversight/snow-dismissal-procedures/current-status/ EFTA00148611
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148611.pdf
EFTA00865561
Dataset 9
2015-01-27
2p
198w
Subject:
Fwd:
govt
filing on motion to join
From:
"jeffrey E." <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>, dkiesq < , Martin Weinberg
From: "jeffrey E." <
[email protected]
> To: Subject: Fwd:
govt
filing on motion to join Date: Tue, 27 Jan 2015 18:42:06 +0000 Attachments: 3771_-_DKT_290_-_Response_by_US.pdf Forwarded message From: Martin Weinberg <1 Date: Tue, Jan 20, 2015 at 5:42 PM Subject:
govt
filing on motion to join To: Jeffrey Epstein <
[email protected]
>, dkiesq < , Martin Weinberg Martin G. Weinberg. Esq. This Electronic Message contains information from the Law Office of Martin G…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00865561.pdf
EFTA00715411
Dataset 9
2012-12-21
1p
105w
Subject:
CONFIDENTIAL - Today's
Govt
Filing in 3771 CVRA case
From:
"Martin Weinberg" <=la>
To:
"Jeffery Edwards" <
[email protected]
>
From: "Martin Weinberg" <=la> To: "Jeffery Edwards" <
[email protected]
> Cc: aa, "Roy BLACK" Subject: CONFIDENTIAL - Today's
Govt
Filing in 3771 CVRA case Date: Fri, 21 Dec 2012 21:53:33 +0000 Attachments: 3771_-_
Govt
_Response_to_Plaintiffs_Motion_to_Expedite_Ruling_on_Discovery.pdf Martin G. Weinberg MARTIN G. WEINBERG, PC 20 Park Plaza. Suite 1000 Boston, MA 02116 **************************************************************************** This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00715411.pdf
EFTA00966295
Dataset 9
2013-07-27
1p
220w
Subject:
Re: CONFIDENTIAL -
GOVT
SUPPLEMENTAL PRIVILEGE LOG
From:
Jeffrey Epstein <
[email protected]
>
To:
Martin Weinberg
From: Jeffrey Epstein <
[email protected]
> To: Martin Weinberg Subject: Re: CONFIDENTIAL -
GOVT
SUPPLEMENTAL PRIVILEGE LOG Date: Sat, 27 Jul 2013 16:13:22 +0000 she was much more careful this time, but made the desciptions as telling as she could , sometimes dates some not. more mbiguity when she thinks appropriate On Sat, Jul 27, 2013 at 11:32 AM, Martin Weinberg < > wrote: Martin G. Weinberg MARTIN G. WEINBERG, PC 20 Park Plaza, Suite 1000 Boston, MA 02116…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00966295.pdf
EFTA00965872
Dataset 9
2013-07-27
2p
399w
Subject:
Re: CONFIDENTIAL -
GOVT
SUPPLEMENTAL PRIVILEGE LOG
From:
Jeffrey Epstein <
[email protected]
>
To:
Martin Weinberg
From: Jeffrey Epstein <
[email protected]
> To: Martin Weinberg Subject: Re: CONFIDENTIAL -
GOVT
SUPPLEMENTAL PRIVILEGE LOG Date: Sat, 27 Jul 2013 17:03:54 +0000 i see that, trying to play her is very dangerous, she is manipulative, and will curse cassell to roy and roy to cassell On Sat, Jul 27, 2013 at 12:36 PM, Martin Weinberg <I > wrote: she's actually setting up Cassell to make the argument, by dates and players, that there is great…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00965872.pdf
EFTA00965892
Dataset 9
2013-07-28
1p
250w
Subject:
Fwd: CONFIDENTIAL -
GOVT
SUPPLEMENTAL PRIVILEGE LOG
From:
Jeffrey Epstein <
[email protected]
>
To:
Lilly Ann Sanchez <
…Subject: Fwd: CONFIDENTIAL -
GOVT
SUPPLEMENTAL PRIVILEGE LOG Date: Sun, 28 Jul 2013 10:55:03 +0000 Attachments: 3771_-_DE216-1_-_
Govt
_Supplemental_Privilege_Log.pdf i think matt can contact the opr people listed on the log. attafched and tel them he has a right to keep his emails private. she turned them over without a fight. Forwarded message From: Martin Weinberg <1 Date: Sat, Jul 27, 2013 at 11:32 AM Subject: CONFIDENTIAL -
GOVT
SUPPLEMENTAL PRIVILEGE LOG To: Jeffe…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00965892.pdf
EFTA00025228
Dataset 8
2019-09-26
2p
202w
Subject:
FW: Voice Message Attached from US
GOVT
From: Subject: FW: Voice Message Attached from US
GOVT
Date: Thu, 26 Sep 2019 17:09:07 +0000 From: Sent: Thursda Se tember 26, 2019 1:09:06 PM (UTC-05:00) Eastern Time (US & Canada) To: Subject: RE: Voice Message Attached fro - US
GOVT
It is happening again. Ori inal Messa e Fro Sent: Thursday. September 26 2019 1:06 PM To: Subject: FW: Voice Message Attached fro - US
GOVT
From: Sent: Thursda Se tember 26, 2019 1:06…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025228.pdf
EFTA00210855
Dataset 9
2015-01-20
1p
162w
Subject:
Jane Doe I United States -
Govt
Opposition to Motion to Add Jane Doe #3 and #4
Subject: Jane Doe I United States -
Govt
Opposition to Motion to Add Jane Doe #3 and #4 Date: Tue, 20 Jan 2015 21:56:12 +0000 Importance: Normal Attachments: 290_ExA.pdf; 290_ExB.pdf; 290_ExC.pdf; 290_
govt
_opp_joinjane_doe_3&4.pdf I have attached the government's opposition to the petitioners' motion to add Jane Doe #3 and Jane Doe #4 to this CVRA lawsuit. Jane Doe #3 is the one who has made the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210855.pdf
EFTA00649246
Dataset 9
2017-03-30
1p
46w
Subject:
PC - Business standard - Thu. 30 March 2017 : After trump phone call,
govt
weighs if Modi
To:
"Jeffrey E." <
[email protected]
>
From: To: "Jeffrey E." <
[email protected]
> Subject: PC - Business standard - Thu. 30 March 2017 : After trump phone call,
govt
weighs if Modi should visit US early Date: Thu, 30 Mar 2017 11:01:20 +0000 Importance: High Attachments:
[email protected]
_20170330_154847.pdf Dear Jeffrey, Info. BR Anil (3%fickff) EFTA00649246
https://www.justice.gov/epstein/files/DataSet%209/EFTA00649246.pdf
EFTA01520764
Dataset 10
1p
252w
…442590.93 16% 6-12 months' 57587.08 2% NON USD Cash 670.968.45 25% 1-5 years' 562,910.20 21% Corporate Bonds 205649.00 7% 5-10 years' 291,544.50 11%
Govt
and Agency Bonds 100,058.00 3% 10+ years' 159.103.50 6% International Bonds 784582.25 35% Complementary Structure 147 694 50 5% Total Value $2,611,943.13 100% Other 260 400 00 9% ' The years indicate the number of years until…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520764.pdf
EFTA01455059
Dataset 10
2014-07-09
1p
272w
…07/02114 MONEY RAD REDEMPTION DWS
GOVT
CASH IN STL 18.00 USD 07109/14 SSD REDEMPTION DWS
GOVT
CASH IN. STL 170,000 00 USD 07114/14 MONEY FUND PURCHASE DWS
GOVT
CASH IN STL .344.637.50 USD 07116/14 ik nk D PURCHASE DWS
GOVT
CASH IN STL -1.144.800 00 USD 07/17/14 MONEY FUND PURCHASE DWS
GOVT
CASH IN STL •35.56889 USD 07121/14 MONEY FUND PURCHASE DWS
GOVT
CASH IN STL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455059.pdf
EFTA01429984
Dataset 10
2019-02-01
39p
7,062w
…268,984.84 Last Period EFTA01429984 3,275,394.15 $3,275,394.15 This Period 0.00 $0.00 Page 1 of 6 A0102414CSF30019 EFTA01429985 Date Money Market Fund Detail Activity Type Description Sweep Money Market Fund CASH AC TR DWS
GOVT
& AG INSTL Current Yield: 2.31% Activity Ending: 02/06/19 02/01/19 02/07/19 02/07/19 02/07/19 02/06/19 Opening Balance Withdrawal Withdrawal Deposit Closing Balance Total All Money Market…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429984.pdf
EFTA01383338
Dataset 10
2018-12-31
1p
280w
…begin to charge negative interest rates on additional foreign currency balances. Money Mark et Fund Deta; I Dale Activity Type Description Amount Balance Sweep Money M arket Fund CASH AC TR DWS
GOVT
& AG INSTL Current Yield: 2.26% Activity Ending. 12/ 3V 'LS 12101/18 Opening Balance 3,262,878 85 3,262,878.85 12/31/18 Deposit INCOM EREINVEST 6.105.99 3 268 984.84 12/31118 Closing Balance 53,268,984.84 Total All Money…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383338.pdf
EFTA01100378
Dataset 9
2p
546w
…money laundering) —from White Paper I 2. NPA - its terms and conditions - JE fully performing his obligations — asymmetrical obligations on
Govt
to maintain its promise not to indict — scope of protections — 2255 provisions — unique — JE full performance of even these civil provisions — payment of atty rep — payment of 2255 claimants — payment of other civil lawsuits that relied on NPA — White Paper 1 3. NPA — JE entitled to a good faith expectation in its finality particularly when he fully performed all…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100378.pdf
EFTA01429870
Dataset 10
2019-02-01
52p
9,407w
…begin to charge negative interest rates on additional foreign currency balances. Date Money Market Fund Detail Activity Type Sweep Money Market Fund CASH AC TR DWS
GOVT
& AG INSTL Current Yield: 2.31% Activity Ending: 02/06/19 02/01/19 02/04/19 02/05/19 02/07/19 02/07/19 02/07/19 02/06/19 Opening Balance Deposit Deposit Withdrawal Withdrawal Deposit Closing Balance Total All Money Market Funds Income and Expense Summary Current Period Taxable…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429870.pdf
EFTA01429922
Dataset 10
2019-02-15
62p
9,777w
…078,677.04 2,172,960.00 8,102,910.00 $14,354,547.04 This Period 0.00 0.00 0.00 $0.00 EFTA01429923 Date Money Market Fund Detail Activity Type Description Sweep Money Market Fund CASH AC TR DWS
GOVT
& AG INSTL Current Yield: 2.31% Activity Ending: 02/15/19 02/01/19 02/07/19 02/07/19 02/07/19 02/15/19 02/19/19 02/19/19 02/19/19 02/15…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429922.pdf
EFTA01470045
Dataset 10
2014-07-01
14p
2,442w
…of 6 A0098115CSF30017 EFTA01470052 Account Number: N4G-024950 3 EPSTEIN VIRGIN ISLANDS FAIRWINDS CREDIT UNI Total Cash Withdrawals and Deposits UNITED STATES DOLLAR DWS
GOVT
CASH INSTL DWS
GOVT
CASH INSTL DWS
GOVT
CASH INSTL INCOME REINVESTED 0.00 0.00 0.00 NRA TAX WITHHELD ON DWS
GOVT
CASH INSTL 0.00 Description Quantity DWS
GOVT
CASH INSTL 0.00 Price Accrued Interest Amount Currency 64.85 USD 64.85 -19.46 USD -19.46 -3,400.00 USD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470045.pdf
EFTA01430023
Dataset 10
2019-03-01
65p
11,943w
…begin to charge negative interest rates on additional foreign currency balances. Date Money Market Fund Detail Activity Type Sweep Money Market Fund CASH AC TR DWS
GOVT
& AG INSTL Current Yield: 2.29% Activity Ending: 05/13/19 05/01/19 05/13/19 05/14/19 05/14/19 05/14/19 05/13/19 Opening Balance Deposit Withdrawal Withdrawal Deposit Closing Balance Total All Money Market Funds Income and Expense Summary Current Period Taxable Dividend Income Money Market…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430023.pdf
EFTA01617309
Dataset 10
7p
508w
…It is not exchanged directly by individuals, it is used for accounting between state members. 09:06:45 pm Can't do own currency prob be the U.S.
Govt
and the EUnare huge shareholder 09:07:02 pm But Akin is Nigerian and Nigeria has biggest country stake. And are gangsters. Maybe over time... 09:07:24 pm • Have you ever actually visited Ivory Coast 11:47:35 pm 2015/06/08 I know outarra have you forgotten 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01617309.pdf
1–20 of 1,836 results · page 1 of 92
«
←
1
2
…
92
→
»
Results by Dataset
1,836 total
Set 8
45
Set 9
787
Set 10
801
Set 11
203