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
+
22 results for “
"Islay"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
March 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
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01192290
Dataset 9
2014-03-19
6p
767w
Subject:
Trade Report 3/19/14 [C]
From:
Tazia Smith
To:
[email protected]
From: Tazia Smith To:
[email protected]
Cc: , Paul Morris , Vahe Stepanian , Vinit Sahni aln i ,›
Islay
Gupta Subject: Trade Report 3/19/14 [C] Date: Wed, 19 Mar 2014 14:31:19 +0000 Inline-Images: unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4); unnamed(5) Classification: Confidential Jeffrey - You sold 1,000 PCTY at $28.8437 (+$11,843) Best Regards, Tazia From: Jeffrey Epstein leevacabon@gmaitcom> To: Tazia Smith/cfb/dbcom@DBAMERICAS. Dale: 03/19/2014 10:28AM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01192290.pdf
EFTA01525959
Dataset 10
1p
407w
CHASE 0 May Oh 2015
Islay
29.:015 Primary Account Note F.nsure your checkbook register is up to date with all transactions to date whether they are included on your gateman oe not. I %brie in the Ending Balance shown on this statement Step I Balance. 2 List and total all deposits .t additions not shown on this statement Dale Amount Date Amount Date Amount Step 2 Total: 3 Add Step 2 Total to Step I Balance Step 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525959.pdf
EFTA01341838
Dataset 10
1p
22w
(I h 811;/101 So, r4 ,awes
ISlaY
,c1) LkSV1 1;bir.) Qr.cIv-cs dot O -S i' 136O6 cholv-es cal7A 4\4-1' SDNY GM 00169166 EFTA01341838
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341838.pdf
EFTA01447716
Dataset 10
1p
72w
EUR BGN Curncy 9E) Actions 97) Edit - 9S) Table 09/25/2313 39/25/2314 nj Compare 1D 3D m 1Y 5Y [tax Daily 1r Security/St* + Track / Annotate 7:7: -News O, Zoom • EUR BGN Curncy - Last Price (R1) 1.2716 • EUSA2 CMPN Curncy - USSW2 Curncy (R2) -0.5955 Jan Feb Mar Apr
Islay
Jun Jul Aug Sep 2014 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0102440 CONFIDENTIAL SDNY_GM_00248624 EFTA01447716
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447716.pdf
EFTA01455666
Dataset 10
1p
72w
EUR BGN Curncy 9E) Actions 97) Edit - 9S) Table 09/25/2313 39/25/2314 nj Compare 1D 3D m 1Y 5Y [tax Daily 1r Securityi5Ny + Track / Annotate 7:7: -News O, Zoom • EUR BGN Curncy - Last Price (R1) 1.2716 • EUSA2 CMPN Curncy - USSW2 Curncy (R2) -0.5955 Jan Feb Mar Apr
Islay
Jun Jul Aug Sep 2014 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114552 CONFIDENTIAL SDNY_GM_00260736 EFTA01455666
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455666.pdf
EFTA01455662
Dataset 10
1p
72w
EUR BGN Curncy 9E) Actions 97) Edit - 9S) Table 09/25/2313 39/25/2314 nj Compare 1D 3D m 1Y 5Y [tax Daily 1r Securityi5Ny + Track / Annotate 7:7: -News O, Zoom • EUR BGN Curncy - Last Price (R1) 1.2716 • EUSA2 CMPN Curncy - USSW2 Curncy (R2) -0.5955 Jan Feb Mar Apr
Islay
Jun Jul Aug Sep 2014 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114543 CONFIDENTIAL SDNY_GM_00260727 EFTA01455662
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455662.pdf
EFTA01462244
Dataset 10
1p
72w
EUR BGN Curncy 9E) Actions 97) Edit - 9S) Table 09/25/2313 39/25/2314 nj Compare 1D 3D m 1Y 5Y [tax Daily 1r Securityi5Ny + Track / Annotate 7:7: -News O, Zoom • EUR BGN Curncy - Last Price (R1) 1.2716 • EUSA2 CMPN Curncy - USSW2 Curncy (R2) -0.5955 Jan Feb Mar Apr
Islay
Jun Jul Aug Sep 2014 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0124707 CONFIDENTIAL SDNY_GM_00270891 EFTA01462244
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462244.pdf
EFTA01455674
Dataset 10
1p
72w
EUR BGN Curncy 9E) Actions 97) Edit - 9S) Table 09/25/2313 39/25/2314 nj Compare 1D 3D m 1Y 5Y [tax Daily 1r Securityi5Ny + Track / Annotate 7:7: -News O, Zoom • EUR BGN Curncy - Last Price (R1) 1.2716 • EUSA2 CMPN Curncy - USSW2 Curncy (R2) -0.5955 Jan Feb Mar Apr
Islay
Jun Jul Aug Sep 2014 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114572 CONFIDENTIAL SDNY_GM_00260756 EFTA01455674
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455674.pdf
EFTA01447707
Dataset 10
1p
71w
EUR BGN Curncy 9E) Actions 97) Edit - 9S) Table 09/25/2313 39/25/2314 nj Compare 1D 3D 1I1 1Y 5Y [tax Daily Security/St* + Track / Annotate 7:7: -News O, Zoom • EUR BGN Curncy - Last Price (R1) 1.2716 • EUSA2 CMPN Curncy - USSW2 Curncy (R2) -0.5955 Jan Feb Mar Apr
Islay
Jun Jul Aug Sep 2014 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0102430 CONFIDENTIAL SDNY_GM_00248614 EFTA01447707
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447707.pdf
EFTA00313851
Dataset 9
2017-10-25
1p
116w
Your Amazon.com order of -Barron's TOES'. MT with... . -
Islay
tayior 10/25/17, 4:07 PM Your Amazon.com order of "Barron's TOEFL iBT with...". Amazon.com <
[email protected]
> Wed 10/25/2017 404 PM amazon Order Confirmation Hello lesley groff, Thank you for shopping with us. You ordered "Barron's TOEFL iBT with...'. We II send a confirmation when your item ships. Details SeNIT -rto Order 1 p Arriving: Ship to Monday, October 30…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313851.pdf
EFTA01918530
Dataset 10
2014-06-25
3p
518w
Subject:
Re:
From:
jeffrey E.
To:
Nicole Junkermann
…To: Nicole Junkermann Subject: Re: ok On Wed, Jun 25, 2014 at 7:48 AM, Nicole Junkermann wrote: In a tax call later? San from my Simon; (
Islay
instrerboee ------- Original message From: "jeffrey E." Date:25/06/2014 13:29 (GMT+01:00) To: Nicole Junkermann Subject: Re: can i call you now? On Wed, Jun 25, 2014 at 7:00 AM, Nicole Junkermann wrote: Too bad ...coming in july to paris? EFTA_R1_00359429 EFTA01918530 Sem from my SamstmF…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01918530.pdf
EFTA01921937
Dataset 10
2014-06-25
2p
387w
Subject:
Re:
From:
jeffrey E.
To:
Nicole Junkerman
…Wed, Jun 25, 2014 at 7:00 AM, Nicole Junkermann wrote: Too bad ...coming in july to paris? San from my Simon; (
Islay
instrerboee ------- Original message From: "jeffrey E." Date:24/06/2014 14:03 (GMT+01:00) To: Nicole Junkermann Subject: just tried your cell. couldn't make it up, my pilot tripped over then fell into the glass coffee table. wont come to paris this week, lets speak please note The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921937.pdf
EFTA01916473
Dataset 10
2014-07-24
2p
401w
Subject:
Re:
From:
Jeffrey E.
To:
Nicole Junkermani
…Jul 24, 2014 at 4:05 PM, Nicole Junkermann wrote: Wow nothing to add San from my Simon; (
Islay
instrerboee ------- Original message From: "Jeffrey E." Date:24/07/2014 20:54 (GMT+01:00) To: Nicole Junkermann Subject: where does summers send the letter he is delivereing it to me on tuts in ny please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01916473.pdf
EFTA01917037
Dataset 10
2014-06-26
4p
650w
Subject:
Re:
From:
Jeffrey E.
To:
Nicole Junkermann
…Jun 25, 2014 at 11:48 AM, Nicole Junkermann wrote: Which number should i call you on? Sail from my Simon; (
Islay
instrerboee ------- Original message From: "Jeffrey E." Date:25/06/2014 13:53 (GMT+01:00) To: Nicole Junkermann Subject: Re: ok On Wed, Jun 25, 2014 at 7:48 AM, Nicole Junkennann < M=. wrote: In a tax call later? EFTA_R1_00357062 EFTA01917037 Sem from my SamstmF Galaxy smutpbeme Original message From: "jeffrey E." Date:25/06…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01917037.pdf
EFTA01078142
Dataset 9
1p
547w
…WALLS DOORSAND ARCH HVAC MAISETS OTHER FINONCPTIDEC ART weals HARDWARE LIGICILL4 LIGHTING 4. Len C.......n ets s trymel En sbowo (IL Gas reela Ononns.rno IGInů es RHO« AO Ofr F thMt Ya 4.11...Brio ILLS.. ...H. -lea ITIse ‚Mears PON.I.e A IGO." VI" VI Nee Inn Dow geedo.tgbegOgon. desk ‚Goa Wes Ome• wall
Islay
.. SA ...I do.....16...44•Isutt vet Mr II..... "GR. It, i .•• 41..*Ja or sloe Owl wilso./Los toe ....…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078142.pdf
EFTA01282873
Dataset 10
3p
1,481w
…Address Address "AInt.thomes U.S. Virgin Istes00802 C' City. State and Zip Code Horne Telephone Number usiness Telethons Number Business Telephone Number 2OtJant1953 Oats of (Jinn .6 4-- ViTiarzirin South Name of Employer Name of Employer 6100 Red Hook Quarter B3 Address Address St Thomas U.S.1Omin
Islay
00802 City. State and Zip Code City. State and Zip Code Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money laundering…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282873.pdf
EFTA00539429
Dataset 9
2012-02-01
3p
780w
Subject:
Re: Fwd: Your travel document PB0RB0548489404
From:
Karin Shuliak
…Pools Hotel 2 stars $325 $217 Reviewer score 3.8 out of 5 Total Price 6400 Smith Bay. St Thomas, 00802 $261 6.6 miles East from the center of St. Thomas Add hotel EFTA00539430 R ISpecial Offer . 33% OFF Gr Advertisement View more St. Thomas hotels Prices , ! is 12 are based on the follcvning: Location: St. Thomas. ;Lig')
Islay
. Js US . Check-in: Sat. Feb 4. 2012. Check-out: Sun. Feb 5 2012. Nights: 1, Rooms: 1. Guests: 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00539429.pdf
EFTA01254310
Dataset 9
2018-12-31
161p
69,066w
…e) DB-SDNY-0011284 EFTA_00159069 EFTA01254311 Deutsche Bank P.O Box 1776, Baltimore, MD 21203 December 1,2018 - December 31,2018 THE HAZE TRUST Portfolio Holdings Account Unity OF*0109 Posing Awed Income 30.0ay Current Opening Cote *
Islay
Number Biding Bates Balance Income Males Yield Yield CASH, MONEY FUNDS, AND BANK DEPOSITS 51.00% of Portfolio Money Market CASH AC TR DWSG0VT8 AGINSIL 12/01/18 10,032,681.880 N/A 12131118 9,922,869.33 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01254310.pdf
EFTA00598601
Dataset 9
6p
2,804w
…and corrplse. Oecia-atich of en:peter (other than donor) is bated col all information a/ which emperer has any knowledge
Islay
he PS discuss this return with the caterer shown below (see instructionsY7 Yes ILI No Signature of donor Date Date Check 0 if PTIN Print/Type preparers name Prep...cep signature Paid Sell'OmPleYOZI Preparer THOMAS TURRIN P00850244 Use Only sirm'anerne► RAICH ENDE MALTER & CO., LLP Hews v.* 11 2336434 Firm's widens ► 1 375 BROADWAY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598601.pdf
EFTA00610894
Dataset 9
2013-05-01
3p
2,469w
…ellbnA hobilg, II it 'Manaus in Ks sale *tattoo Oa tub awn it ansmatny neeenny It the nisi that ito Camel *Pat. (non Me blifht Sand* in aawjaaewM On Pas/Tali II any aalbaul etpaset leulucbo fa, for
Islay
. navyalica. snood typal tenure...y.6nm IS awn *slat., that la te Inryroshilay 4 the (Tunny 21 The a...a 4 Fe Amman Sot awn ai all woo to Sal in sista tnY thels masa...a inns 1 ChieniaXIISSImInc. II Shoal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610894.pdf
1–20 of 22 results · page 1 of 2
«
←
1
2
→
»
Results by Dataset
22 total
Set 9
9
Set 10
13