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
+
16 results for “
"LE li"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA02225585
Dataset 11
2017-10-06
1p
173w
Subject:
Re: Peggy Siegal
From:
le LI
To: From:
le LI
Sent Fri 10/6/2017 4:33:53 PM Subject: Re: Peggy Siegal no but id like to speak to her On Fri, Oct 6, 2017 at 12:18 PM wrote: Peggy Siegal is asking if you would like to go see Wonder Struck tomorrow night at Lincoln Center...Todd Hayes and Julianne Moore star in it...she says it is much better than the shitty movie you saw recently! She needs to know if you…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02225585.pdf
EFTA00123438
Dataset 9
2009-02-13
20p
2,431w
US. Department of Justice Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT NAME OF AUTHORIZING OFFICIAL TITLE AND TELEPHONE NUMBER DATE CASE NUMBER AoiA P-05-211 c1019.0,06(11 DISPOSITION ORDERED DESCRIPTION OF ITEM (check one)
Le& li
l 12KETURN , ! . Anructi ‘Aegeinel houlliol Rola` 3011 :14trti I: 0 DESTROY 4 9rokti elyou'ininj Pip4,I 9011 tk m 1: Annual i /3 ❑OTHER (spec* EVIDENCE RETURNED NAME AND SIGNATURE OF SPECIAL AGENT RETURNING THE EVIDENCE 12-1 LILL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123438.pdf
EFTA01266068
Dataset 10
2016-06-22
3p
410w
…On: Mon, 26 Aug 2019 22:25 Law Enforcement Reference: All times indicated in this document refer to time zone GMT 'Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statement Name t.tEE
LE li
Email Business Info Business Name URL Customer Service Phone Account into Account Status Open Account # 1588256348744279550 Account Type Personal - Unregistered - Unverified Time Created Wed. 22 Jun 2016 15:11:14 SSN SSN TIN Emai Addresses SDNY_GM_0000748.5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266068.pdf
EFTA00613769
Dataset 9
2012-12-19
3p
757w
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS . C—
Le Li
DIVISION OF ST. THOMAS AND ST. JOHN t-0:12 JEFFREY EPSTEIN CASE NO. ST-10-CV-0000443 ACTION FOR: DAMAGES - CIVIL VS FANCELLI PANELING, INC., J.P. MOLYNEUX STUDIO, LTD. Defendant NOTICE OF ENTRY OF ORDER TO: TRESTON E. MOORE, ESQUIRE DENISE M. FRANCOIS, ESQUIRE A.JEFFREY WEISS, ESQUIRE FILAR MOLYNEUX via EMAIL: 8 via regular USPS at 750 LEXINGTON AVENUE, FIFTH FLOOR, NEW YORK, NY 10022 Please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613769.pdf
EFTA01516967
Dataset 10
2011-08-31
1p
219w
…St. ; .44 a Ye% Mr Ka MOM 1 111 1 1
lE li
,0 1:14" 00/ 1111 a Daft 08af ill Pay 160•14.01.110ten tit .3.0301 • In0110~100.100000010•010V COL". "I IIIIIIII z.---06041.1.6.6.0m4u•ahatalrtntuartaual 11 i t Ili NIS IM Pa011a at POPP istenestaa00.0 00 Windlintri trnrians ilk II 0.403100•00101:03 was 00.1•33 I I 1 II i I 53,600.00 $3,600.00 r •—..:,—…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516967.pdf
EFTA01637470
Dataset 10
100p
344w
…t 7 basli EFTA01637474 EFTA01637475 • • e EFTA01637476 i EFTA01637477 EFTA01637478 I EFTA01637479 I • EFTA01637480 EFTA01637481 EFTA01637482 EFTA01637483 EFTA01637484 EFTA01637485 I I EFTA01637486 EFTA01637487 EFTA01637488 I EFTA01637489 EFTA01637490 • EFTA01637491 EFTA01637492 EFTA01637493 EFTA01637494 EFTA01637495 I EFTA01637496 EFTA01637497 7 EFTA01637498 _ _M _ _
LE_ LI
EFTA01637499 EFTA01637500 EFTA01637501 EFTA01637502 EFTA01637503 EFTA01637504 EFTA01637505 EFTA01637506 I 1 EFTA01637507 EFTA01637508 EFTA01637509 EFTA01637510 EFTA01637511 F EFTA01637512 EFTA01637513 EFTA01637514 I -I I _ EFTA01637515 EFTA01637516 EFTA01637517 pia au EFTA01637518 EFTA01637519 I EFTA01637520 = EFTA01637521 EFTA01637522 I" III X IN III II…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01637470.pdf
EFTA01346431
Dataset 10
1p
110w
t 1 . • • II 1.. SL. A • • AI: ' • II O. 4. • r: µ:.. ”I I T! a 4' i• I‘; A :u01.5 ...II •(•
le li
; IN • .S.:/i4,11;1.1.4; .1LW! :! 1)71 TN/ a. /7H • J:16.R.1 I. IP"' • 'tn. fi I x".5(• 31 'I. • te .tio: 5: L. . . . 14•?! .61 I 1'.• Mt' 1.1" ".. 3!•I1 Si6L 4 C1l9 sr/ e: rri, ..-z tit!, t -••••• • - • • 314v 3&3n ?MHZ { 'ff - jaa.(ca…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346431.pdf
EFTA01359418
Dataset 10
2011-09-15
1p
149w
…MICHELLE F Address: County/FIPS: ESSEX Seller Information Name: LARGE. EDWARD W Name: EDWARD W LARGE REVOCABLE TRUST. Address: County/FIPS: PALM BEACH Pro • ert Information Address: County/FIPS: PALM BEACH Data Source: B Lender Information Name: WELLS FARGO BANK NA
Le li
iformation m Assessors Parcel Number: Contract Date: 09/15/2011 Recording Date: 09/21/2011 Document Number: 20110353592 Document Type: WARRANTY DEED Book/Page. 24756/738 Sale Information Sale Price: $460000 Mortgage Information Loan Amount: $345000 Loan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359418.pdf
EFTA00809881
Dataset 9
2018-08-02
9p
592w
…PROJECT - PRIVATE RESIDENCE ORGANIZATIONAL PERSPECTIVE - VIEW 3 AUGUST 2018 EFTA00809885 • •% - wit .w i t ".-;-; re_ _ i s ..„. i 5//bites' 05 -' ,.. \ .? A m"' " : 10- a•-1/a nt .• ./ 11/9-7216 • 700•1 / i gi S set s • l• e .0( Od" ke I lag ?Jar MOO i 109 0./ NC't WRRENT ROCK'
le : li
l'; 7:9l it :r II / 1 ": •.? ‹.:14...',•C -7 1.--."4 ...- , __i iik,srm .2f,..w.0...e.r000: . a .. .• 0.-K % rr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809881.pdf
EFTA01617836
Dataset 10
2019-04-10
9p
553w
From:
jeevacation jeevacation (owner)
To:
jeevacation jeevacation (owner)
…Duration: 00:00:29.9850000 02:13:57 pin jeevacation 03:51:33 pm Call type: Incoming From: To: jeevacation jeevacation (owner) Duration: 00:00:05.5610000 04:22:01 pm EFTA01617838 EFTA01617839 ■Z£:f£:ff 0 0000Z8S1S:80:00 :uoneinG (Jaumo) uonepenaaf uoneDenaaf 2up5)no lie) MN:
LE:LI
0000Z8S1S:80:00 :uoneinG (iauMo) uonepenaaf uoneDenaaf :Waij 2up5)no lie) uonennaal so/voi6LOZ wd Lti:gz:vo 0 0000 LSZ' L0:80:00 :uogeina (Jaumo) uogennaat uopennaaf :oi 2u…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01617836.pdf
EFTA00128994
Dataset 9
19p
2,755w
…54.e.C. 4 4,in OD ron5 i foa cJA Ca . in Si 544" • 40 Pen ,44C 5,4•••75.e. , e re.••••••••) t.thtf.tA•e 4104lA . S o / CMG fC/4 ., 4142 t44 • .1.5 * dr ). d
le Li
feta 1 .1‘. 5 — n )0 ottedr 1'n . /di of y... •• 110 4 16 riar:thel gar Ir e 5 X 1.11.n, sejartfr_ y-i.. atm.) e — frr ah., cacti • b mori- c.,,,,-4. unatAiL …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128994.pdf
EFTA01718407
Dataset 10
2005-10-20
99p
17,515w
From:
(USAFLS)
…1 4.) • i i I t i. . 'I '.„_ a itzenstup1Status 2 LS/..64O.PC's STATES Social Security Number 3 ; , 1 I ' ...,/ Current Address CQ
Le Li
.):3 Teri ermur Et 33135 1 i I Date of Biril . T. o......t.... '2./N l'9_17...3 Place of Birth A./_e_w qock i .I i I 7 ; i I • i 1 ( clan under penury of perjury under the laws of the United States of Ameriel that the foregoinglis…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718407.pdf
EFTA00601570
Dataset 9
2014-07-16
5p
1,414w
…be effective beginning (month, day, yea) (see instructions) I" ,. _ /0 Q 71 / Name and the of contact person whom the IRS may call for more Information I 9 10 Contact person's telephone number r
le- LI
Kc Ao L r 9O I a m. / Consent Statement and Signature(s) (see Instructions) Under penalties of perjury, I (we) declare that I (we) consent to the election of the above-named entity to be classified as Indicated above, and that I …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601570.pdf
EFTA01256342
Dataset 9
36p
7,189w
…M. DATE TIME P.M. M M OF ''• /41') ' c. C Coppeul
le LI
OF (' G n (c( 1 30, if o PHONE/ PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE I I SIGNED 1184 SIGNED 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR 74i…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01256342.pdf
EFTA00716168
Dataset 9
4p
1,171w
Subject:
Did you know you can get this laptop starting at only $199?
From:
Windows
To:
<jeevacationgmail.com>
…rill+ —7 H elk L4 LealIF'%*cw-t*VNIW erth "Piti Ir IOc 44. -CPC. Li thlf
Le LI
cri -. 44.T I T LleEM4 04 0,n PpNr4-* 40R1 /44/14 1tnaci 0A1/14 -140V-11144441/44ol )a* >I-4/14 w I T18.0 J )+V 14mm(*D00* I*V16409I* RMOrtaV4041I- ucri r+1?H HP414MI-44%(a1411940.40%4/14w,3 L.7-+4+T 1-401-18*WT It• .I++"%-• 404,1dOIDO **0-40•0 4rtfl…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00716168.pdf
EFTA01245767
Dataset 9
2020-08-10
11p
1,738w
Subject:
Re: Follow-up
From:
Cre
…IRS Omuta 230 Descbsure in ceder to convey well requirements reposed by are Internal Revenue Service. we minim you mat any U.S tax adace unmet in rats coirtruncaban (inducing any attachments) is net ntendeci to be used. and cannot be used.
le li
e Papaw of III avadirg °mattes urge tne internal Resenue Code or 00 promatog. make dig. a reml• leidt 19 to ambler party any oansacbon et mailer adcressed Moen Image removed by sender. hate To Reaper!…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245767.pdf
Corpus: 1990-03-17 – 2025-12-01
←
October 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
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
16 total
Set 9
8
Set 10
7
Set 11
1