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
+
492 results for “
"Inte"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
February 2011
→
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
EFTA02722241
Dataset 11
2011-02-18
1p
47w
Subject:
Check out niali chef —
inte
arbet suppgifter" - Karriar - E24
To:
[email protected]
[
[email protected]
];
To:
[email protected]
[
[email protected]
]; jeevacation mail.com '
[email protected]
] From: Sent: Fri 2/18/2011 4:38:34 PM Subject: Check out niali chef —
inte
arbet suppgifter" - Karriar - E24 _Click here: "V413 chef -
inte
arbetsuppgifter" - Karriar - E24_ (http://www.e24.se/toppjobb/karriar/valj-chef-
inte
-arbetsuppgifter_2568961.e24) REMEMBER ANNA / OUR FIRST FEMALE ECONOMIST...DOING WELL...HUG BE EFTA_R1_02206976 EFTA02722241
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02722241.pdf
EFTA01977633
Dataset 10
2012-11-09
3p
132w
Subject:
Hurricane Sandy Relief Efforts with Urban Zen Integrative Therapists
From:
"Urban Zen and Y aWorks" < on behalf of
To:
[email protected]
[
[email protected]
]
To:
[email protected]
[
[email protected]
] From: "Urban Zen and Y aWorks" < on behalf of Urban Zen and YogaWorks Sent: Fri 11/9/2012 11:29:37 PM Subject: Hurricane Sandy Relief Efforts with Urban Zen Integrative Therapists Title: Hurricane Sand Relief Efforts with Urban Zcn
Inte
rativc Thera r fists Help Nev Yorkers in need on Saturday, November 10th Is this email not displaying correctly? View it in your bfg\yMf. EFTA_R1_00464209 EFTA01977633 EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977633.pdf
EFTA01366272
Dataset 10
1p
702w
…purne:s a het diellyerieS please use tne bog 'a -n- OMB ACcount Mine Jaffrey E_Epinellfl Account Wire Journal • Wire WNW hods n the amountol 109• 0 1 0an ❑ Jafoaa Fray 'a re strewn, of To gam None Wells Fargo Bank O JO.
inte
Hogega. Dry I State Chy/Set ..orrt 'nay ABA DiyienucArSecurtlY Rothe. oink to Intermediary Financial Institution *Onion° wJ Astons Al Holdings ACCOtOn To MAO Accasn: I Nan* OrCe'I Mt* Wilmer Main Sot lionsiciary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366272.pdf
EFTA00008484
Dataset 5
1p
173w
…Material Medium: O Magnetic Tape Case Filen: 33?--7 I DU: Tapc/Diskft: Case Agt.: rcepts: Agt. Supervising Title III
Inte
rcept - Source/Symbolii: O Court Authorized
Inte
pt - CM# (if assigned): Gm 56-41 J2f Consensual Monitoring Interce Nontelephonic (NTCM) O Telephonic (TCM) If NTCM Specify Device Used: f:13/fi w O Recording of an Intervie - Not FBI ELSUR O Volunteered/Subpoenaed Medium Interception, Specify: OOther Type of Recording/ Intercept Date: 0/ 103/D9 Place: ADV., Akebh 1 …
https://www.justice.gov/epstein/files/DataSet%205/EFTA00008484.pdf
EFTA01843879
Dataset 10
2012-02-07
2p
410w
Subject:
Re: Integrity Defenders
From:
Jeffrey Epstein
…see our input within the first few weeks. Please ask him or anyone else not to click on any of the negative links EVER again as that can keep them lingering on the first page. If you have any other questions, feel free to email me. Best, Leslie Yueling Account Manager
Inte
't Defenders.com *************************** ****** ************************** 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01843879.pdf
EFTA00568719
Dataset 9
2017-12-26
2p
179w
Subject:
Your order has shipped (#112-5362006-9036219)
…26 Dec 2017 20:37:09 +0000 Hi Karina, your package will arrive: Wednesday, December 27 Track package C. ON THE WAY Oxy-powder Intestinal... Order #112-5362006-9036219 SHIP TO 358 EL BRILLO WAY... Gr SHIPMENT TOTAL $113.98 Return or replace items in Your Orders Customers who bought Oxy-powder
Inte
... also bought EFTA00568719 RLypo-Spheric 2,Ancient Vitamin C (6 Nutrition Organic Pack) 6. fl oz Bone Broth Collagen, Pure Flavor, 30 Servings Size - Lypo-Spheric Vitamin …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568719.pdf
EFTA00928752
Dataset 9
2012-02-07
2p
409w
Subject:
Re: Integrity Defenders
From:
Jeffrey Epstein -4
…see our input within the first few weeks. Please ask EFTA00928752 him or anyone else not to click on any of the negative links EVER again as that can keep them lingering on the first page. If you have any other questions, feel free to email me. Best, Leslie Yueling Account Manager
Inte
't Defenders.com The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00928752.pdf
EFTA00848808
Dataset 9
2018-03-26
2p
386w
Subject:
Fw: Proposal for Mr. Epstein review
From:
Cecile de Jongh •
To:
Jeffrey Epstein <jeevacation(kgrnail.com>
…to you. Feel free to call me on my mobile phone Mr. Galloway's mobile, or have your representative call my administrative assistant at to schedule a meeting. My administrative assistant is Ms. Jay Rebimbas, she can coordinate both Mr. Galloway's and my schedule to meet yours. EFTA00848808 Best regards, Jeffery D. Gilliard, NRP/CCEMTP/FPM Chief Executive Officer Jeremy Galloway, NRP/ CCEMTP/ EMT-T Chief Operations Officer TWIN CITY CARE Mobile
Inte
/rated Health Services Phone: Mobile EFTA00848809
https://www.justice.gov/epstein/files/DataSet%209/EFTA00848808.pdf
EFTA01660663
Dataset 10
2025-07-31
3p
492w
Subject:
RE: [EXTERNAL] Point-of-Contact Verification Potential Epstein-Network Intelligence
…the standard procedure in this matter, please find below an email our Office received. Thanks, Rob Fro Sent: urs ay, uy , : To: Subject: FW: [EXTERNAL] Point-of-Contact Verification — Potential Epstein-Network Intelligence From Sent: a ur ay, u y , : To: Cc: Subject: XT RN oint-o - ontact en 'cation — otentia pstem- etwor
Inte
igence EFTA01660663 TO IN RE. Inquiry Regarding Epstein Related Activity & Appropriate Contact Ms. Lara A. Pomerantz Assistant United States Attorney, SDNY Mr. Andrew Rohrbach Dear Ms…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660663.pdf
EFTA02219077
Dataset 11
2017-07-30
1p
213w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
Terje Rod-Larse
…s CV and pass along. Have a great Sunday Lesley > On Jul 30, 2017, at 11:32 AM, Terje Rod-Larsen wrote: > Dear Lesley, > Sorry, did not See your Mail before now. Here is the info: > Address: • > cell: > Email: > Date of birth: > Years of education: > 1 year
Inte
ools, NYC, USA > 5 years NYC, USA > 3 years Oslo, Norway > 2 years uckinghamshire, UK > Subjects A level: politics…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02219077.pdf
EFTA02703504
Dataset 11
2015-02-20
3p
754w
Subject:
Ti nH f r
From:
"American Express Travel" <
[email protected]
><=r>Date: February 20, 2015 at 10:21:34 AM EST
To:
Jeffrey Epstein
From: Sent: Friday, February 20, 2015 3:26 PM To: Jeffrey Epstein Subject: Ti nH f r Attachments: pdf; Untitled attachment 00044.htm Ticket in coach on hold. Wait liste= for biz first. $1684. 10. Please advise if I should purchase. Begin forwarded message: From: "American Express Travel" <
[email protected]
><=r>Date: February 20, 2015 at 10:21:34 AM EST To: Sunday 22 Feb 15 Other Information CITIZENS OF SWITZERLAND MUST=CARRY A VALID PASSPORT Other Information Origin Paris, Charles De…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703504.pdf
EFTA00687759
Dataset 9
2011-08-02
2p
479w
Subject:
IMDx Introduces CE-marked Assay for C. difficile for European Market
From:
"Alice Jacobs"
To:
"Denise Marston"
…tests to meet clinical needs. CONTACT: Renda Hawwa, SOURCE Intelligent Medical Devices, Inc. (IMDx) Alice A. Jacobs, M.D. Chairman 84 CEO IntelligentMOx EFTA00687759 19 Blackstone Street Cana Phone: Cell: Fax: Email: Visit us at www.
inte
Gent x.com The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. My review, retransmission, dissemination or other use of, or taking of any action in reliance upon…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00687759.pdf
EFTA00780986
Dataset 9
17p
3,736w
…20 2:50:00 kech / Terminal 2 Moh 2050/2140 Sat 22 Dec (UTC) amed V Casablanca 2018 2018-12- OPPJIM - Flight LH 46 Lufthansa - Miami
Inte
ri 21 22 1 Miami to Muenchen mational / Terminal 2 9 hours Lijj 23:59:00 Sat 22 Dec 2018 1859/ Franz Josef Strauss M (UTC) 1020 Sun 23 Dec 2018 uenchen CQYMHL - Flight AT Royal Air Maroc - Ter 2018-12- 202 Casablanca to New minal 2 Mohamed V C 23 [1iL l …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00780986.pdf
EFTA00510191
Dataset 9
18p
2,884w
…Fort Lauderdale to Or minal 1 Fort Lauderd 27 [1] 23:25:00 I hour lando Tue 27 Nov 2018 ale/hollywood Intern 1825/1950 Tue 27 Nov ational / Orlando
Inte
(UTC) 2018 mational FQIYLQ - Flight 3M 6 Silver Airways - Ter 2018-11- 7 Fort Lauderdale to Or minal 1 Fort Lauderd 27 [2] I hour lando Tue 27 Nov 2018 ale/hollywood Intern 23:25:00 1825/1950 Tue 27 Nov ational / Orlando
Inte
(UTC) 2018 mational 2018-11- …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00510191.pdf
EFTA00316377
Dataset 9
2017-11-22
2p
271w
…00 12.00 (3.251 8.50 3.53 12.54 157.32 5.00 3.00 Total Vouchers: Totals: 115.N 51.00 12.00 (3.n1 8.50 0.00 3.53 1254 —.15742 0.00 0.00 5.00 0.00 3.00 FORCE SALE rc Invoice #26454 Acct 1060CC - NES, LLC CIO HBRK ASSOCIATES Page 1 of 1 EFTA00316377 EFTA00316378 JFK
Inte
rnational Rir0ort lo. lot P.a.II4 Pad, Lane 247 Ned III 2/ :41…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316377.pdf
EFTA01145539
Dataset 9
3p
578w
…WBI - HR Business Partner Phone: IIMIMMI Partner Organization Contact: (name, phone, email address) Cheryl Scott Director
Inte
rated Delive Phone: Che l's Administrative Assistant is Namcy Chan Phone: Background/Organizational Context: This is a unique moment in time to pursue such an opportunity, where both organizations (Gates Foundation and World Bank) are in the process of instituting a new way forward. The appointment of Dr. Jim Kim has brought several additional dimensions and areas of interest to the World…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145539.pdf
EFTA01999040
Dataset 10
1p
25w
Subject:
Hilt from Kermit
From:
S No Station
To: From: S No Station Subject: Hilt from Kermit «Letter to at Jeffrey Epstein Science Foundation.doc>> <<Walikukula
inte
s co our •Jpg>> Dear EFTA_R1_00494828 EFTA01999040
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01999040.pdf
EFTA01367279
Dataset 10
2015-12-31
1p
373w
…850 of 868 luhlr is, corral, The ra3c creractenstcs al me cap agreement are as follows Effectiye date 25410-2014 TerrninaliOn date 250a2028 Namur, not Onel °moult USS19 526,000 Foed cap
inte
-est rate Between 2 50% arc 475% Venable interest rate US Lir —88A--6 monies 11. Notes and loans payable Naes and loans payade correspond to ante aimed for me purcrase of land and easements where the Palled a abated and tor constructer, costs A F.,:trrant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367279.pdf
EFTA01346887
Dataset 10
1p
45w
EFTA01346887 SL66L1•00010- ANOS 1VIIN1301ANO0 L6L££00-AN0S-9G (6)9 'd 141180 '8 '03d oi1NVfSMfld - 1VIIN30ldNO0 Wil5gPrOSI ONLY CO MON BAN No.1 ept 3401 VI B reau Of
Inte
nal Revenue BK }ACCT DC.J ..:1 Sit311 r..1t ) ; •., 7 p 1. 1 • ti I. •
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346887.pdf
EFTA01580721
Dataset 10
2012-04-26
1p
140w
From:
Harry Beller
To:
Janet, JP Morgan
Apr -26-2012 01:49 PM JPMorgan Chasel 1i7 JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 26, 2012 Re: Jeffrey E stein Account ************ **** *********** We** ***** *** ********** *******•**********
Inte
Please wire One Hundred Fifty Thousand Dollars & 00/100 ($150,000) from the above account to: ABA Routing # Bank: JP Morgan Chase A/C #: Account Name: IIBRK Associates Ina. hnitimor's Namc & Ex: Stamp !mutton Stanasure Stamp nhchorver'.. s.tnaturc MabOrtiCeS N3111.: :h. 1; %! - liestiCaller Nana. _ 'oent Tel4Pluirk‘ — . —SIB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580721.pdf
1–20 of 492 results · page 1 of 25
«
←
1
2
…
25
→
»
Results by Dataset
492 total
Set 5
1
Set 7
1
Set 8
10
Set 9
181
Set 10
278
Set 11
21