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
+
770 results for “
"Ilia"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
February 2017
→
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
Undated
(150,429)
None
Light
Medium
Heavy
EFTA02205374
Dataset 10
2017-02-12
1p
98w
Subject:
Re: Jeffrey Epstein
From:
ilia
To: From:
ilia
Sent Sun 2/12/2017 4:46:00 PM Subject: Re: Jeffrey Epstein Hi Lisa...no worries...how about Monday at 6:30pm? On Feb 12, 2017, at 11:43 AM, Lisa Emelia Svensson alla> wrote: Thanks= Sorry for taking time to reply. Just arrived London. Monday I have meeting 15-17:00 at UN but can come before or after. Thanks Lisa Skickat fran min iPhone 12 feb. 2017 Id. 16:22 slcrev Hello Lisa! Just…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02205374.pdf
EFTA01859493
Dataset 10
2011-08-10
1p
63w
Subject:
Fwd: Contacts for mr Abbar and mr Gergawi
From:
ilia
To:
Jeffrey Epsteinfieevacation©gmail.com]
To: Jeffrey Epsteinfieevacation©gmail.com] From:
ilia
Sent: Thur 8/11/2011 6:54:37 PM Subject: Fwd: Contacts for mr Abbar and mr Gergawi Begin forwarded message: From: " Subject: ontacts or mr ar an mr ergawi Date: August 10, 2011 8:41:01 PM GMT+02:00 To:" Mr Mohammed Al Abbar Emaar Chairman E mail Mr Mohammed Gergawi Minister of state for ministerial affairs Chairman of Dubai holding EFTA_R1_00258714 EFTA01859493
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01859493.pdf
EFTA00946862
Dataset 9
2012-11-05
2p
328w
Subject:
Re: estate. 2nd email on Nov. 1st
From:
' " ilia
To:
"Philip Michaels" <I IMIM>,"Philip Michaels" < IMIM>
…06 +0000 Importance: Normal Phil. I did call this morning and your assistant had no information. She assured me some would get back to me. Possibly ou can give me a "heads up" as to when we can speak? Thank you. Company Ori coal Messa e From: ' "
ilia
Date: Mon, 5 Nov 2012 13:08:32 To: Philip Michaels Philip Michaels > Reply-To: Cc: Jeffrey E stein<*
[email protected]
>; Glenn Davis" Subject: Re: estate. 2nd email on Nov…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00946862.pdf
EFTA02166006
Dataset 10
2012-06-22
1p
120w
Subject:
RE:
From:
ilia osa
To:
da Silva, Rosa M
To: From:
ilia
osa Sent: Fri 6/22/2012 10:07:17 PM Subject: RE: They connected. Thank you. From: Sent:IFIFFIll~ To: da Silva, Rosa M Subject: Re: Hi rosa. I don't believe hens anymore. Do I need to ask him to call Jes? Sent from my iPhone On Jun 22, 2012, at 5:38 PM, "da Silva, Rosa M" wrote: H O Is Jeffrey in NY? Jes is asking. Thanks, Rosa Rosa da Silva I Investment Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02166006.pdf
EFTA01857015
Dataset 10
2011-09-18
1p
103w
From:
IMP.Ilia
To: From: IMP.
Ilia
Sent Sun 9/18/2011 12:06:59 AM where are you? im home *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01857015.pdf
EFTA00570367
Dataset 9
2017-07-17
2p
158w
Subject:
Your receipt from Apple.
From:
Apple •Ilia >
From: Apple •
Ilia
> Subject: Your receipt from Apple. Date: Mon, 17 Jul 2017 05:45:37 +0000 g2Ap ple Receipt APPLE ID Karyna Shuliak TOTAL Jul 16. 2017 9 East 71st Street $10.98 New York, NY 10021-4102 USA 168168624868 iTunes Store TYPE PURCHASED FROM PRICE ; 41Per Personal Shopper son Drama Movie Rental Apple TV $4.99 al Write a Review I Report a Problem Shopp R itslor Norman: The Moderate Rise and ma Tragic Fall of a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00570367.pdf
EFTA00534460
Dataset 9
2016-04-14
2p
162w
Subject:
Your receipt from Apple.
From:
Apple •Ilia >
From: Apple •
Ilia
> Subject: Your receipt from Apple. Date: Thu, 14 Apr 2016 07:58:35 +0000 ;°,Ap ple Receipt APPLE ID BILLED TO American Express .... 1088 DATE Karyna Shuliak TOTAL Apr 13, 2016 9 East 71st Street $7.16 New York, NY 10021-4102 ORDER ID DOCUMENT NO. USA MJ9WB4FLMT 186123957169 Tunes Store TYPE PURCHASED FROM PRICE 2Irra Irrational Man tion Comedy Movie Rental Apple TV $4.99 al Write a Review I Report a Problem Man…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534460.pdf
EFTA00568409
Dataset 9
2018-01-31
2p
169w
Subject:
Your receipt from Apple.
From:
Apple •Ilia >
From: Apple •
Ilia
> Subject: Your receipt from Apple. Date: Wed, 31 Jan 2018 15:47:48 +0000 g•AP pie Receipt APPLE ID BILLED TO Amex .... 1088 DATE TOTAL Jan 28, 2018 9 East 71st Street $28.97 New York, NY 10021-4102 ORDER ID DOCUMENT NO. USA MN2HWJLDLT 127193776507 iTunes Store PURCHASED FROM PRICE Woody Allen: A Documentary, Pt. 1 ody Documentary Movie Apple N $6.99 Allen: Write a Review I Report a Problem A giWo Woody…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568409.pdf
EFTA00564057
Dataset 9
2p
186w
Subject:
Your receipt from Apple.
From:
Apple •Ilia >
From: Apple •
Ilia
> Subject: Your receipt from Apple. Date:Tue, 06 Mar 2018 15:35:28 +0000 g•AP ple Receipt APPLE ID BILLED TO Amex .... 2086 DATE Karyna Shutiak TOTAL Mar 5, 2018 $30.15 ORDER ID DOCUMENT NO. USA MN2KGOB3DG 184199128632 Tunes Store TYPE PURCHASED FROM PRICE 2 Hu Husbands and Wives sba Comedy Movie Mac $12.99 nds Write a Review I Report a Problem and Th The Shape of Water e Drama Movie Mac $14…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564057.pdf
EFTA00534619
Dataset 9
2016-04-21
2p
195w
Subject:
Your receipt from Apple.
From:
Apple •Ilia >
From: Apple •
Ilia
> Subject: Your receipt from Apple. Date: Thu, 21 Apr 2016 20:55:56 +0000 RAp ple Receipt APPLE ID BILLED TO American Express .... 1088 DATE Karyna Shuliak TOTAL Apr 21, 2016 9 East 71st Street $9.99 New York, NY 10021-4102 ORDER ID DOCUMENT NO USA MN1LBLH7S6 154124556694 iCloud TYPE PURCHASED FROM PRICE RICloud: 11B 'Cloud: 1 TB Storage Plan iCloud Storage $9.99 Storage Monthly I May 21. 2016 Plan Subtotal $9.99 Tax…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534619.pdf
EFTA02143319
Dataset 10
2013-04-09
1p
323w
Subject:
RE: Jeffrey Epstein
From:
osa a ilia
To:
Rosa da Silva
To: From: osa a
ilia
Sent: Tue 4/9/2013 3:35:00 PM Subject: RE: Jeffrey Epstein Hi= He has not confirmed. Thanks, Rosa Ori inal Messa e From: Sent: ues ay, pri To: Rosa da Silva Subject: Jeffrey Epstein Hi Rosa. Just checking in ... Did Jeffrey get back to you regarding the appointment tomorrow with Barak at 10am? Sent from my iPhone This e-mail is intended only for the person or entity to which it is addressed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143319.pdf
EFTA02249857
Dataset 11
2018-06-18
2p
181w
Subject:
FW: Jeffrey Epstein
From:
l Morena ilia
To:
Ramon Alonso Ocejo
To: From: l Morena
ilia
Sent Mon 6/18/2018 2:22:21 PM Subject: FW: Jeffrey Epstein Please call him at Lorena Villacorta 111111111 *le*** www.radyca.com Original Message From: Lorena Villacorta Sen 2018 10:21 AM To: Subject: RE: Jeffrey Epstein Can we do 11:45 am. You can call him at Lorena Villacorta *11111111 ***** ************* www.radyca.com ori.inal messa.e From: Sent: Monday, June 18, 2018 9:58 AM To: Ramon Alonso Ocejo Subject: Re…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249857.pdf
EFTA02108718
Dataset 10
2014-04-22
2p
123w
Subject:
Re: Schedule changes
To:
ilia
To:
ilia
From: Sent Tue 4/22/2014 4:04:54 PM Subject: Re: Schedule changes thanks On Apr 22, 2014, at 10:47 AM, Rosalyn Fontanilla -, T• wrote: Got it thanks Sent from my iPhone On Apr 22, 2014, at 9:35 AM, m> wrote: JE will arrive tonight...still working on details...but probably around 6pm isn...hang in for more...below is schedule so far..Lyn/Jojo confirm you know JE is landing tonight please: Wed. April…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108718.pdf
EFTA02191774
Dataset 10
2016-10-13
1p
96w
To:
Ilia
To:
Ilia
From: Sent Thur 10/13/2016 12:57:22 AM Subject Re: Thanksgiving Thank you Anthony Barrett > On Oct 12, 2016, at 3:48 PM, wrote: > Hi Anthony! We have one apartment we can set aside for you for your dates! will reserve for you 7J! » On Oct 12, 2016, at 11:50 AM, A Barrett om> wrote: >> » Hi Leslie, • >> Can you ask Jeffrey if he has an apartments available all or any part…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02191774.pdf
EFTA02049271
Dataset 10
2016-07-07
1p
50w
Subject:
Change: clean 7J Fri. July 15th not 14th
From:
Lesley Groff
To:
ilia
To:
ilia
merwin dela cruz From: Lesley Groff Sent: Thur 7/7/2016 7:08:03 PM Subject: Change: clean 7J Fri. July 15th not 14th Rich will stay until the morning of Friday July 15th-please change on your schedule to clean 7J on monring of Friday July 15th instead of 14th_thanks EFTA_R1_00585810 EFTA02049271
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02049271.pdf
EFTA02110760
Dataset 10
2014-03-19
1p
133w
Subject:
Re: Pick up at 5:30pm from Apartments tomorrow
To:
ilia
To:
ilia
From: Sent: Wed 3/19/2014 9:23:31 PM Subject: Re: Pick up at 5:30pm from Apartments tomorrow Thx. Julia not going anymore Sent from my iPhone On Mar 19, 2014, at 5:21 PM, Luciano Fontanilla wrote: > Got it > Sent from my iPhone » On Mar 19, 2014, at 4:18 PM, wrote: >> >> Jojo, please pick up Karyna, Jena and Julia from the apartments at 5:30pm tomorrow, Thurs. March 20th and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02110760.pdf
EFTA00357350
Dataset 9
2014-12-05
1p
24w
Subject:
Jeffrey Epstein
To:
'Ilia
From: To: '
Ilia
Subject: Jeffrey Epstein Date: Fri, 05 Dec 2014 17:41:29 +0000 HI ...did you reach out any word ? to :) EFTA00357350
https://www.justice.gov/epstein/files/DataSet%209/EFTA00357350.pdf
EFTA02152891
Dataset 10
2012-12-06
2p
275w
Subject:
RE: Document's from Terje for Mr. Epstein
To:
Ilia Moazami
To: From: Sent Ina"iI n MIr Thur 12/6/2012 4:05:24 PM Subject: RE: Document's from Terje for Mr. Epstein Ana will be there at noon. Thx From: Sent: Thursday, December 06, 2012 11:01 AM To:
Ilia
Moazami Subject: Re: Document's from Terje for Mr. Epstein Noon would be great. Sent from my iPhone On Dec 6, 2012, at 10:56 AM, Jilla Moazami < > wrote: What time she has go? From. Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152891.pdf
EFTA02152801
Dataset 10
2012-12-06
2p
227w
Subject:
RE: Document's from Terje for Mr. Epstein
From:
Julia Moazami
To:
Ilia Moazami
To: From: Julia Moazami Sent Thur 12/6/2012 3:56:48 PM Subject: RE: Document's from Terje for Mr. Epstein What time she has go? From: Sent: u ay, em r , : To:
Ilia
Moazami Subject: Re: Document's from Terje for Mr. Epstein Yes for sure. Slip of the fingers!! 9 East 71st street between 5th and Madison Sent from my iPhone On Dec 6, 2012, at 10:48 AM, Jilla Moazami ‹ > wrote: You meant 9 East…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152801.pdf
EFTA02175539
Dataset 10
2012-02-13
2p
108w
Subject:
RE: Dinner tomorrow
From:
Lesley Groff (mailto
To:
]ilia Moazami
To: From: Sent: Mon 2/13/2012 6:26:08 PM Subject: RE: Dinner tomorrow Thanks my dear. From: Lesley Groff (mailto Sent: Monday, February 13, 2012 1:16 PM To: ]
ilia
Moazami Subject: Re: Dinner tomorrow absolutely! I had originally requested 8pm! So perfect...we will change the dinner to 8pm On Feb 13, 2012, at 1:15 PM, Jilla Moazami wrote: Hi Lesley, Hope you are well. Tomorrow night Terje can't make it at 7:30 as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175539.pdf
1–20 of 770 results · page 1 of 39
«
←
1
2
…
39
→
»
Results by Dataset
770 total
Set 2
1
Set 7
1
Set 8
9
Set 9
293
Set 10
426
Set 11
40