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
+
14,895 results for “
"I. Types"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01399510
Dataset 10
2019-05-03
2p
301w
Subject:
RE: DB Force - Client
types
[
I
]
From:
Julie Cataudella
To:
Funda Bozkurt
Subject: RE: DB Force - Client
types
[
I
] From: Julie Cataudella Date: Fri, 03 May 2019 13:52:26 -0400 To: Funda Bozkurt Ian Salters Cc: Kimberly Hart Classification: For internal use only Based on our discussion yesterday, below is the summary and next steps. SUMMARY DBforce current state: "IWP" field capturing eligibility and adoption is maintained on the Relationship level and flows down to all underlying customers (both clients and prospects) within that relationship. DBforce future state: Remove IWP field…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399510.pdf
EFTA01363769
Dataset 10
2018-06-01
1p
373w
Subject:
RE: NCA's Completed in May/Update (
I
)
From:
Funda Bozkurt
To:
Xavier Avila
THESE
TYPES
. SOUTHERN FINANCIAL HAD A "PIC" GM RELATIONSHIP, TO THAT EXTENT, OUR KCP/GM SLA ALREADY COVERS THE GM PRODUCTS SO IS NO DIFFERENT FROM ANY OTHER PIC PAST EXTENTIONS, THE ONLY THING THAT MAKES THIS BLURRED IS THAT SF ALSO HAS A WM KYC/PERSHING ACCOUNT.
I
will take O3 as an example. O3 Capital has been approved by US AFC, UK AFC, and BRG, but adopted only for Fixed Income in GM, working on FX Options and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363769.pdf
EFTA00759125
Dataset 9
2010-05-13
1p
89w
Subject:
I
had a dream about you in St Tropez
From:
"Mark Fisher" <MIMI >
To:
"
[email protected]
" <
[email protected]
>
From: "Mark Fisher" <MIMI > To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject:
I
had a dream about you in St Tropez Date: Thu, 13 May 2010 14:36:08 +0000 Importance: Normal Jeffrey
I
had a funny dream the other night with you in the port of St Tropez. You were being dragged off by two Janice Dickinson
types
screaming " Jeffrey Jeffrey!" into a Range Rover and
I
was left to watch over your boat and your schoolbus. You were having…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00759125.pdf
EFTA01457158
Dataset 10
2015-04-09
1p
133w
Subject:
Re: Leon Black [
I
)
From:
Chip Packard
To:
Daniel Sabba ; Paul Morris [ J; Todd Stevens
… Todd Stevens Subject: Re: Leon Black [
I
) classification: For Internal use only Great news. what
types
of trades does he want to look at and how much do you expect he will fund it with? chip Packard Managing Di rector Deutsche Asset and wealth management original Message From: Daniel Sabba Sent: Thursday, April 09, 2015 01:05 PM To: Paul Morris; chip Packard; Todd Stevens Subject: Leon Black [
I
] classification: For Internal Use Only FYI - we just heard from his…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457158.pdf
EFTA01463072
Dataset 10
2013-03-11
3p
356w
Subject:
Re: Fw: Account opening [
I
]
From:
Amanda Kirby <
To:
Paul Morris
Subject: Re: Fw: Account opening [
I
] From: Amanda Kirby < Date: Mon, 11 Mar 2013 15:24:03 -0400 To: Paul Morris Classification: For internal use only Here's a list of items needed for different
types
of entities: Please note that for any type of entity we will need the following information if the entity is the account holder: - Name - Address - Date of Incorporation - TIN - Nature of Business - Source of wealth/funds Corporation: - Certificate of good standing dated within…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463072.pdf
EFTA01478503
Dataset 10
2013-02-13
3p
457w
Subject:
Re: KCP [
I
]
From:
Samantha Harmon <
To:
Chip Packard
Subject: Re: KCP [
I
] From: Samantha Harmon < Date: Wed, 13 Feb 2013 To: Chip Packard - Classification: For internal use only Is it ok for Haig to do on his own? In general for these
types
of meetings is it ok if only one of you can attend? Kind regards, Samantha Harmon (Embedded image moved to file: pic08233.gif) Samantha Harmon Executive Assistant Deutsche Bank Trust Company Americas US Private Wealth Management 345 Park 10154-0004 New York, NY, USA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478503.pdf
EFTA02410644
Dataset 11
2009-12-11
1p
47w
Subject:
had dinner with PB
types
From:
roger schank
To:
Jeffrey epstein[jeevacation©gmail.com]
To: Jeffrey epstein[jeevacation©gmail.com] From: roger schank Sent: Fri 12/11/2009 1:31:18 PM Subject: had dinner with PB
types
you can't win; they read your suit regarding that lawyer as another bad thing about you
I
really need your ideas on this SAT thing... ro er schank EFTA_R1_01471547 EFTA02410644
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410644.pdf
EFTA00720833
Dataset 9
2014-09-11
1p
156w
Subject:
Why
I
'll Never Tell My Son He's Smart
From:
Sal Khan
To:
[email protected]
…by changing how you think about learning.
I
wanted to share this article
I
wrote with you and encourage you to explore your own learning mindset. `'.,Link to this page R,Share YCLA W.:Tweet on Facebook #YouCanLearnAny
I
hope the ideas in this article help you keep on learning. Onward, Sal PO Box 1630, Mountain View, CA 94042
I
Our Privacy Policy. If you'd prefer not to receive these
types
of emails from me, click here. P.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00720833.pdf
EFTA01370799
Dataset 10
2018-09-28
1p
266w
Subject:
Address Verification (
I
)
From:
Daphne Cales
To:
'
[email protected]
'
…Daphne Cales Sent: 9/28/2018 4:11:36 PM To: '
[email protected]
' CC: Derek St-Hilaire Subject: Address Verification (
I
) Classification: For Internal use only Good afternoon. Hope you are all ready for the weekend. Just wanted to communication from AFC regarding "address verification". Please see below and let me know if you have any questions. Globally, address verification is not required. Locally, we require address verification for all client
types
at the onboarding of the clients…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370799.pdf
EFTA01740891
Dataset 10
2011-11-04
2p
622w
Subject:
FW: contact
i
From:
Richard Kahn
To:
Jeffrey Epstein <jeevacation©grnail.com>
…As discussed our best option to have guaranteed access to both NeUets US and NeUets Europe is to take advantage of the recent drop in price in our US program (as a result of the merger late last year). The pricing on the aircraft
types
we discussed is as follows: 25 hour Hawker 400XP: $115,900 (plus 7.5% FET and fuel as you fly - roughly $1,000/ hr) 25 hour Hawker 800XP: $189,900 (plus 7.5% FET and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740891.pdf
EFTA01459411
Dataset 10
2016-01-19
1p
219w
Subject:
RE: Jeffrey Epstein [
I
]
From:
Dave Williams
To:
Paul Morris
…team and
I
manage most of her credit book, they asked me if it was a name
I
was familiar with.
I
told them it was not, but that
I
would check with her team to be sure. It is not uncommon to get these
types
of inquiries from them as they review the credit book from time-to•time. Dave From: Paul Morris Sent: Tuesday, January 19, 2016 9:11 PM To: Dave Williams Subject: RE: Jeffrey Epstein [
I
]…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459411.pdf
EFTA01463075
Dataset 10
2013-03-11
3p
417w
Subject:
Re: Fw: Account opening [
I
]
From:
Paul Morris <
To:
Amanda Kirby <
…Office: Cell: From: Amanda Kirby/db/dbcom@DBAMERICAS To: Paul Morris/db/ Date: 03/11/2013 03:24 PM Subject: Re: Fw: Account opening [
I
] Classification: For internal use only Here's a list of items needed for different
types
of entities: Please note that for any type of entity we will need the following information if the entity is the account holder: - Name - Address - Date of Incorporation - TIN - Nature of Business - Source of wealth/funds Corporation: - Certificate of good…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463075.pdf
EFTA02205078
Dataset 10
2017-02-28
4p
996w
Subject:
I
had Margherita's last name Corrected-all is fine (IWQGJD)
From:
Natalia Molotkova
…including levels and
types
of compensation and incentives we receive, are subject to change. In identifying suppliers and recommending itineraries, we may consider a number of factors, including supplier availability and your preferences. The relationships we have with suppliers may also influence the suppliers we identify and the itineraries we recommend. California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel Registration Number: UBI#600469694. Iowa: TA# 669 Registered Iowa Travel Agency. nnvacy Statement
I
visit the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02205078.pdf
EFTA01448200
Dataset 10
2013-03-11
1p
229w
Subject:
Re: Fw: Account opening [
I
]
From:
Paul Morris
To:
Amanda Kirby
…NY 10154 From: Amanda Kirby/db/ To: Paul Morris/db Date: 03/11/2013 03:24 PM Subject: Re: Fw: Account opening [
I
] Classification: For internal use only Here's a list of items needed for different
types
of entities: Please note that for any type of entity we will need the following information if the entity is the account holder: - Name - Address - Date of Incorporation - TIN - Nature of Business - Source of wealth/funds Corporation: - Certificate of good standing dated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448200.pdf
EFTA02205171
Dataset 10
2017-02-28
4p
1,039w
Subject:
I
had a last name Corrected-all is fine (IWQGJD)
From:
Natalia Molotkova
…including levels and
types
of compensation and incentives we receive, are subject to change. In identifying suppliers and recommending itineraries, we may consider a number of factors, including supplier availability and your preferences. The relationships we have with suppliers may also influence the suppliers we identify and the itineraries we recommend. California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel Registration Number: UBI#600469694. Iowa: TM 669 Registered Iowa Travel Agency. .pc; .Stotcmcn:
I
the Cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02205171.pdf
EFTA00014143
Dataset 8
2008-08-25
1p
101w
Subject:
Emailing: 080826
I
II-tr to Lefkowitz and Black.wpd
From:
(USAFLS)" < IMIM>
To:
SAFLS)" , ie., :
…Emailing: 080826
I
II-tr to Lefkowitz and Black.wpd Date: Mon, 25 Aug 2008 21:33:17 +0000 Importance: Normal Attachments: <<080826 Ltr to Lefkowitz and Black.wpd>> Please let me know if you have any changes. Thank you. The message is ready to be sent with the following file or link attachments: 080826 Ltr to Lefkowitz and Black.wpd Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain
types
of file attachments…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014143.pdf
EFTA00446188
Dataset 9
2017-03-01
3p
989w
Subject:
I
had last name Corrected-all is fine ( )
From:
"Natalia Molotkova"
To:
' '<
…including levels and
types
of compensation and incentives we receive, are subject to change. In identifying suppliers and recommending itineraries, we may consider a number of factors, including supplier availability and your preferences. The relationships we have with suppliers may also influence the suppliers we identify and the itineraries we recommend. California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel Registration Number: UBI#600469694. Iowa: TA# 669 Registered Iowa Travel Agency. vacv St,ri-rt
I
' …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00446188.pdf
EFTA00442961
Dataset 9
2017-01-18
3p
977w
Subject:
I
have voided ticket already! [Incident:
From:
"Natalia Molotkova"
To:
'
…including levels and
types
of compensation and incentives we receive, are subject to change. In identifying suppliers and recommending itineraries, we may consider a number of factors, including supplier availability and your preferences. The relationships we have with suppliers may also influence the suppliers we identify and the itineraries we recommend. California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel Registration Number: UBI#600469694. Iowa: TM 669 Registered Iowa Travel Agency. Privacy Statement
I
Visit the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00442961.pdf
EFTA00340812
Dataset 9
2015-09-02
4p
955w
Subject:
I
Cancelled Karyna's Paris Trip! (Rec Loc# JXCUCB)
From:
"American Express Travel" <itinera m amextravel.com>
To:
Amex Centurian Travel
…marketing programs and supporting technology initiatives. In addition, we receive compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier products and services. From time to time we may enter into other business relationships with suppliers and these arrangements, including levels and
types
of compensation and incentives we receive, are subject to change. In identifying suppliers and recommending itineraries, we may consider a number of factors, including supplier availability and your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340812.pdf
EFTA00446677
Dataset 9
2017-03-01
3p
830w
Subject:
I
had last name Corrected-all is fine ( )
From:
"American Express Travel" <
[email protected]
>
To:
Amex Centurion Travel <1
…marketing programs and supporting technology initiatives. In addition, we receive compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier products and services. From time to time we may enter into other business relationships with suppliers and these arrangements, including levels and
types
of compensation and incentives we receive, are subject to change. In identifying suppliers and recommending itineraries, we may consider a number of factors, including supplier availability and your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00446677.pdf
1–20 of 14,895 results · page 1 of 500
«
←
1
2
…
500
→
»
Corpus: 1990-03-17 – 2025-12-01
←
May 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
Results by Dataset
14,895 total
Set 4
3
Set 6
1
Set 7
3
Set 8
119
Set 9
9,778
Set 10
2,785
Set 11
2,205
Set 12
1