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
+
36 results for “
"IIIC"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA02009985
Dataset 10
2012-03-23
1p
19w
From:
>
To:
iiic mil. niii
To:
iiic
mil. niii From: > Sent: Friday, March 23, 2012 5:15:26 PM To: Jeffrey Epstein <jeeyacation©gmail.com> EFTA_R1_00511084 EFTA02009985
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02009985.pdf
EFTA01486704
Dataset 10
2009-01-01
1p
186w
…00 ..... Wm.— Jenrill. Bras tel...440 v now+ so , 111.
IIIC
&II NU OKI'. a ASCrill. ix 4CJII:Cr-^ al 001•••••••seoan.rt OM /any. kw., S . Team WO 21111•10:4 0•00••0•111Iss.ra IC••••.•F•IC. HOS /At JAN 06 #0000002661 $400.00 S .-40 °44.2" : "am a 1 II JAN 06 #0000002661 $400.00 You can conveniently view your statement and front and back images of cleared checks online. You can also sign…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486704.pdf
EFTA02064167
Dataset 10
2016-01-05
1p
123w
From:
Luciano Fontanilla
…knock! Mai is at the front desk and is expecting you... Jojo, please be outside and ready to go at a moments notice! Paperwork was faxed along with your insurance card. MI, i did confimi receipt, but take the copies just in case...they are on my desk!) I will ask Penny to come at 6:15... 5:00pm Appt w/Dr. Rosemary Desloge 969 Park Ave,
IIIC
(at 82nd) 6:00pm App: w/Penny Baird EFTA_R1_00613742 EFTA02064167
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064167.pdf
EFTA02064157
Dataset 10
2016-01-05
1p
107w
Subject:
Re: Penny Baird 6pm
To:
ei
…see you at 6pm today...you will go see doctor at 4:30pm (JOJO, you are to drive Jeffrey...be outside ready to go at 3:45. Confirm back please...check your shoes! ;) 10:00am App: w/Leon Black (a) 10:00am Appt w/Julia I:00pm LUNCH w/Kathy Ruemmler 3:00pm Appt w/Ehud 4:30pm Appt w/Dr. Rosemary Desloge 969 Park Ave,
IIIC
(at 82nd) 6:00pm TENTATIVE Appt w/Penny Baird EFTA_R1_00613726 EFTA02064157
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064157.pdf
EFTA01388368
Dataset 10
2018-04-02
1p
215w
Subject:
RE: Frieze New York registrations: Wednesday Preview
From:
Andrea Herbert
To:
Stewart 0ldfield
…NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Sarah Rafferty < Date: April 2, 2018 at 3:07:31 PM EDT To: Stewart Oldfield Subject: Frieze New York registrations: Wednesday Preview [I) Classification: For Internal use only Confirmations: The following guests have registered for the Frieze Preview on Wednesday, May 2, 2018. t 11 ilL:c { !Ail III\
Iiic
, f) I : II:111 I Guest P.<2,... ) tickets rust coliipinr, jot, RSVP Day l:•Pc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388368.pdf
EFTA01347158
Dataset 10
1p
98w
EFTA01347158 1 I:I C2 P.
IIIC
.1° His- I 000 ; OO I •••s3•htt ; ".• re O =A I ! •••• (19 . ,-... S` T•ra t: : O r l l'! I a 7lit ! C.\:11iji si :4 , etti,; I , -. r;i :.• -, • • . i ..% :'71 t;r Is • 1- tt,:c : 11. ..11: ,6 a c t 4 ft': h 'I 0 2 / a l 4F Le!, ; ../..; ......:: t..) • • I F. kt132(ET: 1 i CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347158.pdf
EFTA00802367
Dataset 9
2018-04-26
1p
171w
2. Purpose'reason for ach payment identified below. 523xxxxxxri5W06 f N EN
iiic
,,; , SIC. Inc. CC 4/26/2018 537,000.00 American Yacht Office Rent - Rent had been withheld pending repairs — 5 month of back rent. 523xxxxxx8566406 SIC. Inc. CC 5/3/2018 538,000.00 American Yacht Office Rem - Rent had been withheld pending repairs — 5 month of back rent. 721xxx8521 STC, Inc. Operating 9/4/2018 550,000.00 Citizens for Better Government Political Contribution 523xxxxxx8566406 STC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802367.pdf
EFTA02037487
Dataset 10
2012-09-02
1p
42w
From:
HAKIM
To:
• • •nrittm il •m'-- v• •ti•n •+gmail.com];
To: • • •nrittm il •m'-- v• •ti•n •+gmail.com]; fl • eevacation •• • mail.com eevacation it email.coal: i fil fl il i 5 I I From: HAKIM Sent Sun 9/2/2012 8:53:12 AM http: NyWNV.OnpOrtlitlitS-
IIIC
net \\p-COWL:lit 111110:Ids rldkednSphn?COlp colp EFTA_R1_00551061 EFTA02037487
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02037487.pdf
EFTA01517889
Dataset 10
2013-10-01
1p
246w
e. iiif f... afigis Primary Account: For the Period 10/1/13 to 10/31/13 JPMorgan Classic Business Checking 000000424613029 TERRA MAR PROJECT, INC. 153 154 TOMA OM MOAK% NM 155 MUM WADI IMI0NINCT.
IIIC
e" row •Irn 1p ow lain YMAMMO. INC. snar OM Nyland ORO WORN( W Imo —4/14fis_ r•falas- Miyo•litt.LP S VS2 as f (41:0•0:0 =rips* • s nrRo• jeer. imonakdAifr .44" rO•ara..... a ix:: Sc' A..efra —h…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517889.pdf
EFTA01517778
Dataset 10
1p
90w
Primary Account: For the Period 811112 to 8/31112 JPMorgan Classic Business Checking TERRA MAR PROJECT, INC. 17M216312002 TIMNAM MDAICT.
IIIC
. 136 MS WM PIIIOACTOIC. 137 I* SUMAS. I 'nor., inn RSat .1/ IMP woo - •a //203. Maittaat:nitales 730•3,..7 S tin • ekes. 3.0co.„ -4.0" 4,a"seatay 66 r "PandissainisetWra Mann 1P.Morgan Al'Ci 03 5850.00 'G 27-53.000.00 Please note that you Can view your historical check images online and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517778.pdf
EFTA01456603
Dataset 10
1p
249w
…Amt Not.Ccy Quantity Strike Price Spot Pnce Implied Volatility Fair Pnce MTM(USD) S0L ir-L- RI . 27...14i•2015 ' 2S6 620 00 USD 100 000 385662 4 ANC r.4 i. GRIII
IIIC
Subtotal EX • Options Settlement Not. Ccy Not Ccy Trade ID Counterparty Trade Type Trade Date Matunty Date Date Not.Amt 1 1 Not. Amt 2 2 Long/ Short Option Style Put/ Call Strike Price MTM(USD) SOUTHERN ExEurcOpl 12-Aug.2014 12-Aug-2015 14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456603.pdf
EFTA01390521
Dataset 10
1p
448w
…and each of them hereby; is authorizeil,. . ..• :empowered and directed to produce.aaboOkS.Of account, ,rock books and 0therskiatiarials and stipp4s. ... • ••-
iiic
• • .. 14ntaining the re4ords and conducting'ate busineSS'Ofrlie or appropriate in conneCtietti ...O4 I. es ‘a ry • CIMPOMtion, and pay all costs and'eiximites and co make-full reirribursement for all expenditures made in .. .conneetion withthe organization of Me:Corporation; and it is furifiet . `RESOLVED; that the speciMen of stock certificate to evidence shares of the Corim:in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390521.pdf
EFTA01355895
Dataset 10
1p
469w
…and each of them hereby; is authorizej,: . .• . • :empowered and directed to produce...ita65040f account, ,rock books and 0tberlkiatiirials and stipples • ••-
iiic
• • or appropriate in conneetiegi I. es ‘a ry • t.lc41jntaining the re4ordi and conducting'ate bustnesi:Ot.the .. CenTiOration, and pay all costs and•expemtes and co make-full reimbursement: for all expenditures made in .. .connection with . the organization otthe:Coipotation; arid it is' furifiet `RESOLVED; that the speciMen of stock certificate to evidence shares of thc Cornm0n Stock…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355895.pdf
EFTA01659490
Dataset 10
2022-04-12
4p
679w
Subject:
RE: "Maxwell Case Assets " Schedule a Call
To:
'USMS)'
…MINISIC•4Gnow/ 1406CF AO ISSNMOUS OPIAMINI 017WASURY 6601.101KINS IMILIPAINTIMS n Int SAIL RIM MOW= t THIS100010MVOLI MENINTM BO IS7t 11451100WATION WAY MUM MOM NIVONS114110110 A OIIMINAL TAX 01111IGLUTOITI Olt 011:010.4011•111100101100. COLDMIIIMMIAMOL COMITURVOCIII9A OA NMOPIAt110011W manses no anaicen Y C6WPAINOW AMMO *IDW &MOMOS OPECTORP
IIIC
M.CNINSNITS= 01HIS ClISATLYAMOOLIS ACIPATT Wan OMNI.UtallSTMITIATIDALIICA11016 OC6Sal 06~4 ACIT111. TOCOMOOMAI tIONAVIT tai a d In monoDOOM% la Da HO MAT "61W( KINMOSIM( 066050OT•60•011110/1CIAROVIA MAKIIOWA INVOLKD Mb.nevaace…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659490.pdf
EFTA02000851
Dataset 10
2012-03-07
1p
242w
From:
Brian Boyd
To:
jeevacationftmail.comueevacation©gmail.comi: Jeffrey Epsteinbeevacation©gmail corn]
…husband's work) give you a quick hit on reading Nabokov. Here's an online article that will give you some sense of the interplay between my recent work on evolution and stories, Nabokov, and pattern, which as a mathematician you should find appealing: htlit. :111C11111CriCill1SChOlarAMI:
IIIC
-811-0f-IlieraltIre-and-the-science-of-literaltIre l Brian On 7/03/2012, at 2:16 PM, Jeffrey Epstein wrote: what should i read to give me the best foundation for nabokov. ? ***** ************************…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02000851.pdf
EFTA00564724
Dataset 9
2017-12-05
2p
253w
Subject:
Crazy!!
From:
ICaryna Shuliak
To:
Jeffrey <
[email protected]
>
…Date: Tue, 05 Dec 2017 02:06:20 +0000 Begin forwarded message: From: Met Opera <
[email protected]
> Date: December 4, 2017 at 7:10:47 PM EST To: Subject: A Message from the General Manager EFTA00564724
IIIC
MCIMFILM MI I %./IJCI CI ISMIKAMILYSMIMI I/1CW TVIR rill I WOLO MI Dear Ms. Shuliak I'm sure you have read news reports over the past 48 hours detailing allegations of sexual misconduct on the part of James Levine, the Met…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564724.pdf
EFTA00569133
Dataset 9
2017-10-22
5p
661w
Subject:
Last Chance! Take 20-30% Off
From:
Bloomingdale's Loyallist <
[email protected]
>
…Click here. Shop our mobile site. SAVEMORE ;;Bloomingdale's ;;',FREE SHIPPING on orders of $150 2wo I2SH I2HAND I2JEWELRY & IF4BEAR,'M r IF,‘FIAc IFeTcHiBrov IF,CSA IkACKT nCC DA rC A rrCCCnow
IIIC
Karyna Shuliak Loyallist Number: L900004613621 SPA M\/41I API R PnINITP I IN.ITII NIRYT PRIA/APrl 4631 369 FINAL HOURS EFTA00569133 BUY MORE SAVE MORE EFTA00569134 R,BECOME A LOYALLIST ,WOMEN ,SHOES (,HANDBAGS ,JEWELRY & ACCESSORIES R,FINE JEWELRY IMEN (KIDS EFTA00569135 (SALE ;!:, STORE& git, CUSTOMER ;…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00569133.pdf
EFTA01362736
Dataset 10
1p
865w
…1:44drof:Sbe'CON°1'560b;•te.sice2134•deliver the ma04gletOsnci:and•t§. • execute office of the Lietatetiant Ooiertior.of thillnited States Virgini4nads Athelti of Mart .ifi-P111:111144116skasiti thatlii i?±1/41•43Prqvcd'iiiii4 counsel 0!*CO1P ra 1;o tit • 2C4CCIVF:i ppasicins of
iiic
.mcwApsco.4 . • • . RESOVPS-0tet Oi.c.bd f69,11‘ of die Cltporition.be, aad eada-4 47aq:hereby icautholieak: .. • i • eiramistd anti ditethicl, for and•dia beaRsfethe Cotpapsdon:td:.4teeMieriicedelivet all•such !veil:tits…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362736.pdf
EFTA01362887
Dataset 10
1p
739w
…CON°1'560b;•te,.***.2134AP-list:4* mc/i!l4gle.tOsnci:anc(t§. • execute office cl( the Lietatetiant Ooiertior.of thillnited VS& (slants Athelti of Mart mfotm and•-•56skasiti that has,bnippxovcdby 1!i'4 030:030 0!*CO1P621590.i 1;o tit • 2C4CCIVF:i ppasicins of
iiic
.mewAecipcm . •I ' . RESOVPS-Otet thte-bf6o.sire of the Ctrporition.be, as eadabf &Ma:hereby icautholieed,: • mitivniced for'and.dia beatOf.the Cotpoplionitd:e:teeMieriicedelivet - allauF); !wassails; .s •••. dO9nnetit 'and insiniments, tspatall suet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362887.pdf
EFTA01300329
Dataset 10
2009-11-06
2p
905w
From:
Jeffrey Epstein <
[email protected]
>
To:
les Staley
…possible role in the near future. 11w summit is inspired by the onset of the Large Hadron Collider. the Planck mission, the resent results by satellite and ground based experiments on dark matter searches. and the vast progress in Blowy. Also by meetings such as the
IIIC
Olympics. and the workshops of the past years at the MCI?, KfTP and Perimeter as well as interdisciplinary gatherings of the ASU Origins, the Edge Master- Classes and Gnostic's SciFoo. Venuestlighlights: I. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300329.pdf
1–20 of 36 results · page 1 of 2
«
←
1
2
→
»
Corpus: 1990-03-17 – 2025-12-01
←
March 2012
→
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
36 total
Set 9
9
Set 10
27