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
+
477 results for “
"Intending"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01936771
Dataset 10
2014-02-10
2p
249w
From:
Jeffrey Epstein
To:
Sultan Bin Sulayem
To: Sultan Bin Sulayem From: Jeffrey Epstein Sent Mon 2/10/2014 1:04:47 PM Subject Re: Sorry I thought the 10th On Monday, February 10, 2014, Sultan Bin Sulayem < > wrote: I am still in London I was
Intending
to see you yesterday as I had meetings planned fir today and tomorrow Sent from my iPhone On Feb 10, 2014, at 12:44 PM, Jeffrey Epstein
[email protected]
> wrote: I'm in Paris , you? The information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01936771.pdf
EFTA00659685
Dataset 9
2014-02-10
1p
146w
Subject:
Re:
From:
Sultan Bin Sulayem
To:
Jeffrey Epstein -4
From: Sultan Bin Sulayem To: Jeffrey Epstein -4 Subject: Re: Date: Mon, 10 Feb 2014 12:54:37 +0000 I am still in London I was
Intending
to see you yesterday as I had meetings planned fir today and tomorrow Sent from my iPhone On Feb 10, 2014, at 12:44 PM, Jeffrey Epstein leevacation®gmail.com> wrote: Pm in Paris , you? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00659685.pdf
EFTA00983096
Dataset 9
2014-02-10
1p
248w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
Sultan Bin Sulayem
From: Jeffrey Epstein <
[email protected]
> To: Sultan Bin Sulayem Subject: Re: Date: Mon, 10 Feb 2014 13:04:47 +0000 Sony I thought the 10th On Monday, February 10, 2014, Sultan Bin Sulayem < wrote: I am still in London I was
Intending
to see you yesterday as I had meetings planned fir today and tomorrow Sent from my iPhone On Feb 10, 2014, at 12:44 PM, Jeffrey Epstein <jeevacation®gmail.com> wrote: I'm in Paris , you? The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00983096.pdf
EFTA01392923
Dataset 10
1p
1,212w
…Affiliates, such Affiliates may take and retain their normal commissions. spreads, or other fees without repaid to DBSI's relationship with Client. 6. Freeriding Prohibited (Not Applicable In Margin Accounts). Paying for tne purchase of securities in a cash account witn the proceeds of their subsequent sale, known as
Intending
. violates Regulation T of the federal Reserve Board, Is prohibited and may, among other things, result in Client's Account being restricted or closed. 7. Impartial Lottery Allocation System. When…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392923.pdf
EFTA01353461
Dataset 10
1p
419w
4. Readers
intending
to use index options to hedge against the market risk entailed in investing in individ- ual securities should recognize the complexities of utilizing index options in this mariner. Market risk is the risk that factors affecting the stock market as a whole may have a similar effect on the price of a particular equity security. Historically, some securities have tended to be highly sensitive to factors influencing the market generally; others less so. As a result, different…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353461.pdf
EFTA01393135
Dataset 10
1p
419w
4. Readers
intending
to use index options to hedge against the market risk entailed in investing in individ- ual securities should recognize the complexities of utilizing index options in this mariner. Market risk is the risk that factors affecting the stock market as a whole may have a similar effect on the price of a particular equity security. Historically, some securities have tended to be highly sensitive to factors influencing the market generally; others less so. As a result, different…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393135.pdf
EFTA01368397
Dataset 10
1p
362w
7. END-USER EXCEPTION SELF-CERTIFICATIO1 Any Okla
intending
to elect the End-User Exception but that has not filed an Etid.User Notice in ccconlance wish Section 13,1(e)(4) VtheAddentban neatcomplete,. sign and taunt this Self-Certification to DB. Capitalized ternsused in this Questionnaire are definedin the attached Gowns tegname of Client Swap Vehicle: C IN Rt. ctAC, (-LC On each date on which Client elects to use the End-User Exception with respect to a particular…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368397.pdf
EFTA01368427
Dataset 10
1p
373w
6. END-USER EXCEPTION SELF-CERTIFICATION Any Client
intending
to elect the End-User Exception but that has not filed an End-User Notice in accordance with Section 12.1(c)(A) of the Addendum must complete, sign and return this Self-Certification to DB. Capitalized terms used in this Questionnaire are defined in the attached Glossary. Legal Name of Client SW3D Vehicle: Sta /CNC%)sk v“...• On each date on which Client elects to use the End-User Exception…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368427.pdf
EFTA01376712
Dataset 10
1p
358w
7. END-USER EXCEPTION SELF-CERTIFICATION Any Client
intending
to elect the Elul-User Exception bat that hos not filed an &Utiliser Notice in accordance with Section l3.1(c)(A) of the Addendum must complete, sign and return this Setif-Certification to DB. Capitalized terror used in this Questionnaire are defined in the attached Glossary. Jan' Name of Client Swap Vehicle: SocYCKIth) CiNPrMCIPIL On each date on which Client ejects to use the End-User Exception with respect to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376712.pdf
EFTA01382367
Dataset 10
1p
646w
Amendment No. 3 to Form S-1 Ittbk of Contents acts of dishonesty resulting or
intending
to result in personal gain or enrichment at the expense of the company, or its subsidiaries or affiliates; a breach of any material written policy of the company or its subsidiaries; • the failure to follow the lawful written directions of our Chief Executive Officer, our Executive Chairman, the board of directors or the person to whom the participant reports; • conduct in connection with a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382367.pdf
EFTA02435324
Dataset 11
2009-11-24
1p
238w
From:
Ssulayem
To:
Jeffrey Epstein[
[email protected]
]
To: Jeffrey Epstein[
[email protected]
] From: Ssulayem Sent Tue 11/24/2009 7:14:53 AM Dear Jeffrey I am
intending
to send this internaly Dear Colleagues As you will be aware, we have been assured by the Dubai Government that we have their full support as an iconic company implementing the Government's vision for the future. At some point, this will likely mean we and other Government linked companies will receive funding to help us weather the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435324.pdf
EFTA01741951
Dataset 10
2016-05-06
1p
217w
To:
jeevacatior nail.corn
…May 6, 2016 5:26:45 AM From: To: jeevacatior nail.corn Jeffrey i hope you are enjoying life to the fullest and extracting your usual percentage i have been thinking a lot about you lately partly because i keep
intending
to call you and though i also typically rise before 6am, the time passes when i know i have missed my optimal time before i remember to call the second is that your counsel to outline and 'solve' six…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741951.pdf
EFTA01927063
Dataset 10
2014-04-28
2p
349w
Subject:
RE:
From:
Garrison, Frank
To:
Jeffrey EpsteinueevacationGigmail.com]
To: Jeffrey EpsteinueevacationGigmail.com] From: Garrison, Frank Sent Tue 4/29/2014 5:29:32 PM Subject: RE: mime part 1.eml Jeffrey, I don't know what you are
intending
to communicate here. I trust you received a revised version of the Settlement Agreement last week but in case you did not I am attaching and resending. I hope that we are able to wrap this up soon. Frank Frank M. Garrison Island Capital Group LLC From: Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01927063.pdf
EFTA02382841
Dataset 11
2014-04-29
2p
368w
Subject:
RE:
From:
Garrison, Frank
To:
Jeffrey Epstein
From: Garrison, Frank Sent: Tuesday, April 29, 2014 5:30 PM To: Jeffrey Epstein Subject: RE: Attachments: Untitled attachment 00025.eml (323 bytes) Jeffrey, I don't know what you are
intending
to communicate here. I trust you received a revised version of the Settlement Agreement last week but in case you did not I am attaching and resending. I hope that we are able to wrap this up soon. Frank Frank M. Garrison Island Capital Group LLC One American…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382841.pdf
EFTA02464952
Dataset 11
2016-05-06
2p
249w
To:
[email protected]
…May 6, 2016 5:27 AM To:
[email protected]
Jeffrey i hope you are enjoying life to the fullest and extracting your usual percentage i have been thinking a lot about you lately partly because i keep
intending
to call you and though i also typically rise before 6am, the time passes when i know i have missed my optimal time before i remember to call the second is that your counsel to outline and 'solve' six or seven…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02464952.pdf
EFTA02392543
Dataset 11
2016-05-06
2p
247w
To:
[email protected]
…May 6, 2016 5:27 AM To:
[email protected]
Jeffrey i hope you are enjoying life to the fullest and extracting your usual percentage i have been thinking a lot about you lately partly because i keep
intending
to call you and though i also typically rise before 6am, the time passes when i know i have missed my optimal time before i remember to call the second is that your counsel to outline and 'solve' six or seven…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02392543.pdf
EFTA02702410
Dataset 11
2016-05-06
2p
247w
To:
[email protected]
…May 6, 2016 5:27 AM To:
[email protected]
Jeffrey i hope you are enjoying life to the fullest and extracting your usual percentage i have been thinking a lot about you lately partly because i keep
intending
to call you and though i also typically rise before 6am, the time passes when i know i have missed my optimal time before i remember to call the second is that your counsel to outline and 'solve' six or seven…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702410.pdf
EFTA00214173
Dataset 9
2008-02-14
1p
66w
Subject:
RE: List of names
From:
' . (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN.
To:
'
From: ' . (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN. To: ' Subject: RE: List of names Date: Thu, 14 Feb 2008 19:57:31 +0000 Importance: Normal From: (USAFLS) Sent: Thursda February 14 2008 1:43 PM To: Subject: List of names Here are the names of people I am
intending
to keep in the indictment: Not all will be in substantive counts, but they will be mentioned in the overt acts. EFTA00214173
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214173.pdf
EFTA00645234
Dataset 9
2015-01-05
1p
219w
Subject:
ATTORNEY-CLIENT PRIVILEGE
From:
"Martin G. Weinberg" <
To:
"jeffrey E." <jeevacation(q.gmail.com>, <I
…jeffrey E." <jeevacation(q.gmail.com>, <I Subject: ATTORNEY-CLIENT PRIVILEGE Date: Mon, 05 Jan 2015 15:24:39 +0000 Importance: Normal I've emailed GerhamlWSJ saying that if he is
intending
any additional articles he should contact me on your behalf. I don't want to invite another WSJ article but if there is one I will make sure a quote such as the one drafted by kathy is included. If you just called, try again (line was unclear)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645234.pdf
EFTA00699131
Dataset 9
2016-05-06
1p
218w
To:
[email protected]
From: To: jeevacation®gmail.com Subject: Date: Fri, 06 May 2016 05:26:45 +0000 Importance: Normal Jeffrey i hope you are enjoying life to the fullest and extracting your usual percentage i have been thinking a lot about you lately partly because i keep
intending
to call you and though i also typically rise before 6am, the time passes when i know i have missed my optimal time before i remember to call the second is that your counsel to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00699131.pdf
1–20 of 477 results · page 1 of 24
«
←
1
2
…
24
→
»
Results by Dataset
477 total
Set 8
5
Set 9
359
Set 10
80
Set 11
32
Set 12
1
Corpus: 1990-03-17 – 2025-12-01
←
February 2014
→
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