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
+
250 results for “
"Irvine"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
December 2015
→
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
EFTA01459107
Dataset 10
2015-12-09
1p
462w
…were added. Somewhere, Edward is smiling. W T.C. Memo. 2015-237 (December 9, 2015) * Mr. Hall is a Managing Director ofFMV Opinions. Inc., a national valuation and investment banking firm with offices in New York, San Francisco,
Irvine
, and Dallas. Mr. Hall heads up FMV's estate and gift tax valuation practice. He may be reached at lhallAfmv.com. Additional information regarding FMV Opinions, Inc. can be accessed at www.fmv,com. 2 145 T.C. No. I I …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459107.pdf
EFTA00295983
Dataset 9
4p
366w
…on CDs, please provide us with a word or PDF document. Patient Name: DOB: Age: Sex: Home Phone: Cell Phone: Who do we contact to set up the consultation (name & phone number): Email: Home Address: Street, City, State & Zip Date of Cancer Diagnosis: Type of Cancer (Pathology Diagnosis): 6 Hughes, Suite 120B I
Irvine
, CA 192618 www.cancercenterforhealing.com EFTA00295983 CANCER CENTER FOR HEALING Cancer Stage: Have you received Chemo? What dates did you receive treatment?: Have you received Radiation?…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295983.pdf
EFTA00580972
Dataset 9
2003-09-26
1p
40w
Date: Sat, 01 Jan 4501 05:00:00 +0000 Eddie
Irvine
- UK cel Sophie Crabe Gx At 04:16 PM 9/26/2003 -0400, you wrote: are you going to send me names and numbers of people to play with in Ireland? DW EFTA00580972
https://www.justice.gov/epstein/files/DataSet%209/EFTA00580972.pdf
EFTA00038908
Dataset 8
2019-10-08
7p
578w
10/812019 Join now Sign in
Irvine
, California • 354 connections do Personal Website Join to Connect Experience Oct 2012 - Present • 7 years 1 month
Irvine
Sep 2003 - Present • 16 years 2 months Jan 2010 - Jul 2012 • 2 years 7 months EFTA00038908 10/8.12019 Join now Sign in while being proactive in determining what requests and circumstances require the attention of Executives and Senior staff, often resolving issues myself. Organize and execute Sales Meetings and Events including, Sales Conferences and…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038908.pdf
EFTA02048906
Dataset 10
2016-06-14
6p
920w
Subject:
RE: Jeffrey Epstein
From:
Cancer Center For Healing Followup
To:
Lesley Gioff
…have to charge $95 for the late cancellation. If you have any questions do not hesitate to ask and let us know when we can reschedule that appointment. Thank you, Kira Kyd formerly Cancer Centerfor Hope 6 Hughes, Suite 120B
Irvine
, CA 92618 - USA Phone: 949-680-1916 Fax: 949-606-8931
[email protected]
EFTA_R1_00585160 EFTA02048906 IMPORTANT DISCLAIMER: The communication in this email is intended for informational purposes only. Nothing in this email is intended to be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02048906.pdf
EFTA02334643
Dataset 11
1p
37w
Sent Sat 1/1/4501 5:00:00 AM Eddie
Irvine
- UK eel Gx At 04:16 PM 9/26/2003 -0400, you wrote: are you going to send me names and numbers of people to play with in Ireland? DW EFTA_R1_01281605 EFTA02334643
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334643.pdf
EFTA00304894
Dataset 9
2p
1,049w
Account: Jeffrey Epstein rjETSUITE Account Type: Retail Custom r: Richard Kahn Piton Email: Quote #: 106995001 18952 MacArthur Blvd. Suite 200
Irvine
, CA 92612 Date: 411012014 Phone:(866) 779-7770 Puce valid lora hours Nom above dale. Fax:(562) 683-2664 Aircraft: Citation Jet 3 Sales Representative: Mark Wieser LEG DATE DEPART FROM TO ARRIVE ENROUTE PAX FARE AMOUNT 1 412312014 7:00 PM ET Bedford. MA (KBED) Teterboro. NJ (KTEB) 7:51 PM ET 0:51 7 STRT $3.915…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304894.pdf
EFTA01108330
Dataset 9
2016-03-17
2p
463w
rjETSUITF 18952 MacArthur Blvd. Suite 200
Irvine
. CA 92612. United States Phone +1 866 779 7770 Email: r http://wwwjetsuite.com Company: Quote Number: 9233720 Contact: Jeffrey Epstein Date Quoted: 03/17/16 Address: Phone: Aircraft: Hawker 800XP Fax: Tail #: Email: Trip Dates: 03/17/16 to 03/17/16 LEG DATE ETD DEPARTURE CITY ARRIVAL CITY PAX ETA NM EFT 1 03/17/16 08:00 PM BEDFORD. MA. (KBED) TETERBORO. NJ. (KTEB) 6 08:48 PM 158 0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108330.pdf
EFTA01455573
Dataset 10
1p
505w
…Estate ofElkins 140 T.C. No. 5 (March I I, 2013) :Mr. Hall is a Managing Director of FMV Opinions, Inc.. a national valuation and investment banking firm with offices in New York, San Francisco,
Irvine
, and Dallas. Mr. Hall heads up FMV's estate and gift tax valuation practice. He may be reached at Walla fmv.com. Additional information regarding FMV Opinions. Inc. can be accessed at www.fmv.com. 121 The Fifth Circuit, while never addressing this issue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455573.pdf
EFTA02050174
Dataset 10
2016-06-10
3p
628w
Subject:
Re: Jeffrey Epstein
To:
Cancer Center For Healing Followup[followupgpcancercenterforhealing.coml
…it was received! Thank you, Mimi Diemer, LVN Follow Up Coordinator <image001.png> formerly Cancer Center for Hope 6 Hughes, Suite 1206
Irvine
, CA 92618 - USA Phone: 949-680-1916 Fax: 949-606-8931 Lot upara ncereelite tioHiea li nihrom IMPORTANT DISCLAIMER: The communication in this email is intended for informational purposes only. Nothing in this email is intended to be a substitute for professional medical advice. NOTE: The information contained in this e-mail may be confidential, proprietary, and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050174.pdf
EFTA02049791
Dataset 10
2016-06-14
4p
897w
To:
Cancer Center For Healing Followup
…hour cancellation policy we will have to charge $95 for the late cancellation. If you have any questions do not hesitate to ask and let us know when we can reschedule that appointment. Thank you, Kira Kyd <image001.png> formerly Cancer Center for Hope 6 Hughes, Suite 1208
Irvine
, CA 92618 - USA Phone: Fax: IMPORTANT DISCLAIMER: The communication in this email is intended for informational purposes only. Nothing in this email is intended to be a substitute for professional medical…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02049791.pdf
EFTA02049772
Dataset 10
2016-06-07
3p
496w
Subject:
Re: Jeffrey Epstein
To:
Cancer Center For Healin Followu
…the appointment will remain for tomorrow June r at 4:30 with Dr. Kim. Thank you, Mimi Diemer, LVN Follow Up Coordinator <irnage001.png> formerly Cancer Center for Hope 6 Hughes, Suite 120B
Irvine
, CA 92618 - USA Phone: IMPORTANT DISCLAIMER: The communication in this email is intended for informational purposes only. Nothing in this email is intended to be a substitute for professional medical advice. NOTE: The information contained in this e-mail may be confidential, proprietary, and legally privileged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02049772.pdf
EFTA02335794
Dataset 11
2003-09-26
1p
40w
Subject:
Re:
From:
"G. Max"
To:
"Wassong, David"
To: "Wassong, David" From: "G. Max" Subject: Re: Eddie
Irvine
- UK cel Gx At 04:16 PM 9/26/2003 -0400, you wrote: are you going to send me names and numbers of people to play with in Ireland? DW EFTA_R1_01283291 EFTA02335794
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335794.pdf
EFTA00304914
Dataset 9
2016-01-21
3p
1,262w
Account: Jeffrey Epstein Account Type: Retail Custom r: Richard Kahn Phone. Email: rjETSUITE Quote #: 183928 002 18952 MacArthur Blvd. Suite 200
Irvine
, CA 92612 Date: 1 21 2016 Phone:(866) 779-7770 Pica rand lot 48 14404 from 4•bore Fax:(562) 683-2664 Aircraft: Citation Jei 3 Sales Representative: Mark Wieser LEG DATE DEPART FROM TO ARRIVE PAX FARE AMOUNT 1 1t21/2016 7:00 PM ET Teterboro NJ (KTEB) Miami. FL (KOPF) 10:02 PM 1 STRT $16…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304914.pdf
EFTA00325067
Dataset 9
2016-05-17
2p
579w
Subject:
Re: Jeffrey Epstein
From:
[mallb3:
To:
Dana Morgan
…available we will take it I Sent from my iPhone On May 17, 2016, at 1:06 PM, Dana Morgan wrote: please call me to reschedule Dana Morgan Director of Patient Services <image001.png> 6 Hughes,
Irvine
, CA. 92618 Phone Fax: IMPORTANT DISCLAIMER: The communication in this email is intended for informational purposes only. Nothing in this email is intended to be a substitute for professional medical advice. NOTE: The information contained in this e-mail may be confidential, proprietary…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00325067.pdf
EFTA00304902
Dataset 9
2014-12-05
3p
1,267w
Account: Jeffrey Epstein Account Type: Retail Customer: Richard Kahn Phone Email: rjETSUITE Quotes: 138269004 18952 MacArthur Blvd. Suite 200
Irvine
, CA 92612 Date: 12/312014 Phone:(866) 779-7770 Price and lore. hours from aeon dale. Fax:(562) 683-2664 Aircraft: Citation Jet 3 Sales Representative: Mark Wieser LEG DATE DEPART FROM TO ARRIVE ENROUTE PAX FARE AMOUNT 1 121412014 9:30 PM ET Boston, MA (KBOS) Teterboro. NJ (KTEB) 10:22 PM 0:52 2 STRT $4.279.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304902.pdf
EFTA00402330
Dataset 9
2012-11-03
1p
267w
Subject:
Re: Happy Birthday
From:
MMIn
To:
"a alla>
…to call to wish you a happy birthday for a couple weeks now. > Belated birthday wishes to you my friend. > Thank you for the job ref!! I have been working as a temp at as an EA since Oct 2nd. is a HUGE company 80K employees global. My office in
Irvine
does airplane on board entertainment. All the wifi, games and tvs. Its a lot of fun. > I'm sure I got it cause of your ref…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00402330.pdf
EFTA00323857
Dataset 9
2016-06-07
2p
518w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
Cancer Center For Healing Followup
…confusion, the appointment will remain for tomorrow June 8th at 4:30 with Dr. Kim. Thank you, Mimi Diemer, LVN Follow Up Coordinator <irnage001.png> formerly Cancer Center for Hope 6 Hughes, Suite 1208
Irvine
, CA 92618 - USA Phone: Fax: IMPORTANT DISCLAIMER: The communication in this email is intended for informational purposes only. Nothing in this email is intended to be a substitute for professional medical advice. NOTE: The information contained in this e-mail may be confidential, proprietary, and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00323857.pdf
EFTA00304924
Dataset 9
2013-12-06
2p
1,064w
Account: Jeffrey Epstein nETSUITE Account Type: Retail Customer: Larry Visoski Phone. Email: Quote t$: 90420001 18952 MacArthur Blvd. Suite 200
Irvine
, CA 92612 Date: I2+4+2013 Phone:(866) 779-7770 Once nod for 40 hours from Moore On* Fax:(562) 683-2664 Aircraft: Citation Jet 3 Sales Representative: Chris Napoli LEG DATE DEPART FROM TO ARRIVE ENROUTE PAX FARE AMOUNT 1 12/6/2013 10:30 AM Teterboro. NJ (TEB) Bedford, MA (BED) 11:13 AM 0:43 7…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304924.pdf
EFTA01358977
Dataset 10
2017-10-24
1p
144w
…52 Mcdonald V. Cp Opco, Lie Et Al 3:17cv4915 Christopher M. Ahearn [LEAD ATTORNEY;ATTORNEY TO) Fisher & Phillips LLP 2050 Main Street. Suite 1000
Irvine
, CA, USA 92614 Fax: Email THE COURT UPDATED THIS RECORD ON: 10/24/2017 12:00:00 AM *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*** SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: CORE LITIGATION TRUST v. APOLLO GLOBAL MANAGEMENT, LLC , APOLLO GLOBAL SECURITIES, LLC, APOLLO MANAGEMENT HOLDINGS GP, LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358977.pdf
1–20 of 250 results · page 1 of 13
«
←
1
2
…
13
→
»
Results by Dataset
250 total
Set 8
3
Set 9
173
Set 10
48
Set 11
26