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
+
727 results for “
"Ida"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
April 2009
→
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
EFTA02431807
Dataset 11
2009-04-01
3p
382w
Subject:
Ida
To:
jeevacation©gmail.com[
[email protected]
]
To: jeevacation©gmail.com[
[email protected]
] From: Sent: Thur 1/21/2010 3:18:16 PM Subject:
Ida
[Code of Federal Regulations) [Title 21, Volume 8] [Revised as of April 1, 2009) (CITE: 21CFR1271.10] TITLE 21--FOOD AND DRUGS CHAPTER I--FOOD AND DRUG ADMINISTRATION DEPARTMENT OF HEALTH AND HUMAN SERVICES SUBCHAPTER L--REGULATIONS UNDER CERTAIN OTHER ACTS ADMINISTERED BY THE FOOD AND DRUG ADMINISTRATION PART 1271 -- HUMAN CELLS, TISSUES, AND CELLULAR AND TISSUE-BASED PRODUCTS Subpart A--General…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02431807.pdf
EFTA02695373
Dataset 11
2011-12-15
1p
126w
Subject:
Refin of
IDA
Bond
From:
CA — Chairman's Assistant — From the Office of Dr. Jarecki
To:
'Jeffrey Epstein'
From: CA — Chairman's Assistant — From the Office of Dr. Jarecki Sent: Thursday, December 15, 2011 6:02 PM To: 'Jeffrey Epstein' Subject: Refin of
IDA
Bond Attachments: IIE Refinancing of
IDA
Bond-121511.pdf Please see the attached. Kind regards, </=pan> Rachel McCullough-Sanden<=pan style="font-size:10.0pt"> From the offic= of Dr. Henry Jarecki The Falconwood Corporation 67 Irving Place, 12th=Floorgo:p> , NY 10003 T F The information contained in this message, and any attachment…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695373.pdf
EFTA00833634
Dataset 9
2016-02-22
2p
273w
Subject:
Cover letter and CV
Ida
Sultan
From:
Barbro Ehnbom < >
To:
JEEVACATION(%.gmail.com
From: Barbro Ehnbom < > To: JEEVACATION(%.gmail.com Subject: Cover letter and CV
Ida
Sultan Date: Mon, 22 Feb 2016 16:07:12 +0000 Attachments: Cover Letter
Ida
Sultan.pdf; CV_
Ida
_Sultan.pdf Bonjour Jeffry! Here a young candidate for BBB AB...but she may be too busy already this spring.... More candidates to come... Its actually been a full year since 'shit hit the fan' at the school, and has not been a not been a lot…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00833634.pdf
EFTA02099540
Dataset 10
2014-05-15
2p
277w
From:
Lesley Groff
To:
Ida
To:
Ida
Cc: From: Lesley Groff Sent Thur 5/15/2014 3:30:58 PM Subject Re: What time will you come to Jeffreys House tomorrow? 4pm will work. I have cc'd here...her cell is: I have given her your cell as well. On May 15, 2014, at 11:26 AM, Jed Garfield wrote: Sorry now 4 pm Friday. Okay ? Jed H. Garfield Sent from my iPhone On May 15, 2014, at 11:09 AM, Lesley Groff ‹ >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099540.pdf
EFTA02139103
Dataset 10
2013-05-31
4p
1,023w
Subject:
Re: Travel arrangements for ION NICOLA traveling on 06/01/2013
To:
IDa hne Wallace
To:
IDa
hne Wallace From: Sent Fri 5/31/2013 1:25:30 PM Subject: Re: Travel arrangements for ION NICOLA traveling on 06/01/2013 thanks daphne! On May 31, 2013, at 8:58 AM, Daphne Wallace <MMM• wrote: Greetings la, Steph and JR have made arrangements. Ion, Jermaine will pick you up tomorrow. ' r, just in case - Happy Friday, DW On Fri, May 31, 2013 at 6:01 AM wrote: Hello Ion. Here is your ticket to go…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139103.pdf
EFTA01366557
Dataset 10
2015-07-20
1p
272w
…affilete 2,967 161 — _ei 2,937 Depreoetion, amortrzaton and accreton 2,736 18.825 9(91 1766:7 4 — — 31,534
Ida
( operaang costs and expenses 11,510 46,784 9974 110 943 69,327 Operatng income (loss) 6.296 48,061 (9974) (110) (949) 43.344 Cther (income) expense'. interest (Income) expense 1(821 29,772 — 1,936n (13,371yes 34.158 Oster (more) expense (418) (2639) — — — (3.057) Real other expense, net 16403 26.133 — 1.936…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366557.pdf
EFTA01524483
Dataset 10
2009-05-01
1p
171w
… !II /Ws. M (17, 150319 n. 000, 0lb- MAY 07 #0000002022 $6.500.00 MAY 07 #0000002022 56.500O0 2023 MIS* supn,lit law — • -=A202---- 9iellvistilla missal 06,w 2.211
Ida
Pan 2 0020x3• MAY 08 #0000002023 31.800.00 MAY 08 #0000002023 51.600 00 gra a:SErerr I 202. . -2024 0av 000i -222U 02 052002 : 0200 _Soknee. • • tit - • ^ I :- I 20OE0 i 0. 2 .101IOC 00 2L.: MAY 21 #0000002024 $400.00 MAY 21 #0000002024$400.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524483.pdf
EFTA01577575
Dataset 10
2019-02-16
1p
351w
…02/16/19 V* 2$ 21 27 1 ' Total points avoilahm for t redemption 72,205 Stan tmitumny imlay ;loft' °twos; gmaninda um. otanaMinwascflM Mitimten Parfla•MWiliMinr Y'ns nun Tiy twtortnenum ntymant mhioml ya,WEP.y mom n atom, and ma
Ida
M a , flart Saga,.,: PMana.1amber(' raMM1I pcInt tar yrn orgm to ray dl yaw Nntra. For ownitle &Int on at purthaws Mad m, Wkitabl tot**nt ntin% 42•0 yw *Wader Va.++, ewL1whew.lrinD at tonna…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577575.pdf
EFTA02145621
Dataset 10
2013-03-06
1p
75w
Subject:
Reminder: Harbor island @ Wed Mar 6. 2013 7am - 8am
From:
..1.1
…1.1 oo 1 Sent: Wed 3/6/2013 11:50:07 AM Subject: Reminder: Harbor island @ Wed Mar 6. 2013 7am - 8am more details Harbor island Wed Mar 6. 2013 7am - 8am Eastern Time Cater-
Ida
Who Invitation from Goodie Calendar email at the account lesley kee©gmail.com because you are subscnbed for reminders on calendar To stop receiving these notifications, please log in to httpslivimv.googlecomIcalendari and change your notification settings for this calendar. EFTA_R1_00802992 EFTA02145621
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145621.pdf
EFTA01497113
Dataset 10
1p
128w
…21431 $24.54 PAID 01118 .7143, SA.0 ifer= j mar --•••• • a • a tami e__/a a CHECK NO. 21432 $29.56 PAID 01/13 21432 •••• nen 5.474e:" Mit ' 11 MAY1 ' Sag S IME —See 230014:439 3at 4 CHECK NO. 21433 $459.78 PAID 01/14 a Lit 21433 'Lir= irsti " I PAIIT,S_ft_ I 11s
Ida
t SOS., ans.ear *S. Ma i. tig .7 a US Pwa Confidential Treatment Requested by JPM-SDNY-00020531 JPMorgan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497113.pdf
EFTA01524676
Dataset 10
2010-09-01
1p
158w
JPMorgan Primary Account For the Period 9/1/10 to 9/30/10 JPMor an Private Checking ~JPMo GHISLAINE MAXWELL 4mtiallk• OAT rawer 2049 a Mak a.. denitedw44197 It njae Chre _ . .aost_ >0.0 Auserinbeftr,44 iFi owe Ardps.....4 i II C:070.1• 40i 10000/IC 002680635446 SEP 03 40000002049 4260.00 002680635446 SEP 03 000000020498260.00 Weal. 1.2:1841=51 aR CM. i =Ida t Omni I _AntSzoniatia se, r. Cone etwoilt 40160000110 4- 008280910114 SEP 22…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524676.pdf
EFTA01584284
Dataset 10
2006-10-31
1p
1,102w
…. Sinn, nine bees. era crane ems settee ~ere el teal amapy *rasa Mn.. ewe tee ~et jr wen in LW eta area es a er eta tall .t 5.na.Y au Oa erase sue at de cleat la Bel ~lets ire n n ddnand ~en) d. Viand." ~ In dr Latta
Ida
dd. In" dy ~ it nd 4. 4. 4 1410. 4 "" ael ktel e Plearatal teral le inn rf• old arta ado a arch no, lemaittats es…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584284.pdf
EFTA00100541
Dataset 9
2019-07-14
2p
38w
From: To Subject: Date: Sun, 14 Jul 2019 02:08:53 +0000 Importance: Normal Inline-Images: image001.jpg I gotta work on my posture : ) From Sent: Fr-
Ida
Jul 2 1 .2 To: Su Not a bad likeness.... https://splintemews.com/i-wonder-why-jeffrey-epstein-reportedly-shipped-himself-1836241083 EFTA00100541 EFTA00100542
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100541.pdf
EFTA00605436
Dataset 9
1p
866w
…5,495 5.913 803 185 40.000 115300 167.896 167.86$ 10 distitutions by 5712118 as a resell of sheer (CL sales. Boat charter mane 246 264 280 350 712 261 2.113 2.025 118 Plane chaner oxorre 60 187 286 27 27 27 27 27 27 27 720 720 Sale of Mann comb 15510 15510 15.510 Proceeds kern sae ol Yacht 15,175 15.175 15.175 ban I,. Lost " t1.iii)
IDA
, i ID…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605436.pdf
EFTA01249656
Dataset 9
1p
919w
…nab meek ea much ease don, and below me. 14 Med
Ida
thakals nook hat teen heard of era pot leaded , ward them organ Vacs I came bask wort Mr th fasten hn island I was gang thoah an 8 Pal May dm a leo I beg deaf nor bi I ha to lap Norsk vol abut There are metal, day The cat.ark me up and TM 49335I b*J33.4 me tack dour Theft Mt Car an. mortal''…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249656.pdf
EFTA01388423
Dataset 10
1p
384w
…96 069% 92 89 PPI. CPI 641% Friday. Ausg 17.2116 2.47 087% 9.1 43 70% Friday. Au ug 24, 3218 250 102% 9.2 91 FO#.0 mr 144 72% Friday, Atiftra 31.
IDa
318 111% 93 104 PC1 Mk Fray, Statambar (7, 2018 3.75 :..32% 9.6 105 ISM (berry, 40P, NFP 75% SPY 2% Upside Calls: SPY 283Cil yr. 21030 PrIco Tea st, va Inter-Parlod Fan Vol Icon°Yak Evert Carnal adv• EanYra/s…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388423.pdf
EFTA01497054
Dataset 10
2004-10-30
1p
126w
…November 30, 2004 °JPMorgan Private Bank Page 8 of 21 Primary Account Number Business Checking CHECK NO. 1117 $13.02 PAID 11/12 CHECK NO. 1118 $37.21 PAID 11/12 CHECK NO. 1119 52.644 00 PAID 11/10 In. am...Etna ye s
Ida
ran COINatOmmi awe 1 .1.1•400 gams lea neTbral 1•••••••1••••••• ,ar" - leasOlOe fl an., Ma all Mama Yoga • u CHECK NO. 1120 $167.69 PAID 11/08 liza U.0 Mere. PLOY!…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497054.pdf
EFTA01585165
Dataset 10
1p
1,134w
…d As• s.s. w w sk Am illtraacraie an are el• arms arm sprat IStria re is,. ant rani issa 'brads Air era leahr hefta Ia. aa was* al.å ad *Wag., .a• atn
Ida
n an• w N. pl sad sn ~raps IS Shp i.e aka wars a Sr aria as ea Ana •• wey fw Ne• pi pe aplas• 4,, piss apt *SP /0 haws dan ••• naa GB Aetna pa arla aa ••• ~reef •der andblkine am* eaten. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585165.pdf
EFTA01480111
Dataset 10
1p
109w
…am 02 5 r1 r5 iwn e° co 3 .O C a. D* U S. VIRGIN ISLANDS --JEFFREY EPS TE I N ei tOitiilltral -On THOU SAND— and non„zaccia4.4 t5tirrett 9' ete 44.62get ah%ec maned "stn.: Arm enaitat/hieza ewe on 14 kat& 1'6gitoigeritivic t'190c a; Lars, derayin Ito-mon as. efee+ a e. iSiner fres szenenden
Ida
-6 9 ,944C-o4,*oom5"40, esee/ntade. i; witcc7 e nor. d. s..14....41sw …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480111.pdf
EFTA00523409
Dataset 9
2013-01-02
1p
174w
…100% cotton, made in Brazil Color: White with 4" Black border Size: 15' X 17' S/M: SIX/Epstein/Arca Rug Discount of 755E Applied: 15300.00 Net Total: $20,400.00 FOB additional. Deposit Rec.: $I 5.300D0 Freight: $250.00 Sales Tax (0.0000€0 : Amount Due: $5,350.00 =BIS AIR NET CASH BEFORE SHIPPING OF BECRCHANDISL LOS AND All.PIEVARNG TAXFS ABE ADDMQII61. Kw contract
IDA
, 000/000C the come agteement between the panes hereto. COi0/ match…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523409.pdf
1–20 of 727 results · page 1 of 37
«
←
1
2
…
37
→
»
Results by Dataset
727 total
Set 1
2
Set 3
1
Set 5
1
Set 6
1
Set 8
8
Set 9
306
Set 10
374
Set 11
34