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
+
158 results for “
"LLL"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
September 2018
→
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
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01383908
Dataset 10
2018-09-17
1p
55w
Subject:
lll
From:
Bradley GUM
To:
Stewart Oldfield
From: Bradley GUM Sent: 9/17/2018 11:13:59 AM To: Stewart Oldfield Subject:
lll
Attachments: Stewart Oldfield GMIS August.pdf Classification: For Internal use only Lindemann Family Relationship is not linked under your name. • 1422191518 - LINDEMANN ADAM Residential Mortgage Jumbo 2/1/2010 $14,000,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083820 CONFIDENTIAL SONY GM_00230004 EFTA01383908
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383908.pdf
EFTA01369419
Dataset 10
2016-12-20
1p
347w
Subject:
RE: URGENT - THIRD REQUEST'
lll
I RE: Inquiry Regarding THE HAZE TRUST, Account# Alerta
From:
Zbynek Kozelsky
To:
Cynthia Rodriguez >WM AMLCompliance Stewart
From: Zbynek Kozelsky Sent: 12/20/2016 8:33:43 AM To: Cynthia Rodriguez >WM AMLCompliance Stewart Oldfield Vahe Stepanian CC: Joshua Shoshan Donald Summer Cherie Quigley Amlcompliance Inquiries Subject: RE: URGENT - THIRD REQUEST'
lll
I RE: Inquiry Regarding THE HAZE TRUST, Account# Alerta SAM1788880 [I] Classification: For Internal use only Dear AML, Please let us know what else you need regarding this HSBC wire so we close the loop. Happy holidays. Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369419.pdf
EFTA01589421
Dataset 10
2010-02-23
7p
399w
JPM FINANCIAL SPONSORS Feb 23 2010 15:07 P.
Lll
JEFFREY E. EPSi'EIN Memorandum William, JP Morgan Korn.; liarrY Beller • I!!! • Date: .February 22, 20.10 Jeffrey Epstein Account # ***ilt 4,*** =I= )14 );c*.gr *D; ** **• . . i *7,'-c**' Nt re* * ** * * EFTA01589421 Please wire Two Hundred Fifty Thousand Dollars (S250 000) from the above account to:. .. Pbuting 021-0000-21 Bank:- 3 Tvlorgan Chase. A n:Ou-nt Name: 1413RK Associates Inc. Initiator's Name & ExiLanap Initiator's Signature…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589421.pdf
EFTA01348106
Dataset 10
2014-10-10
1p
151w
…n"— ^"""" +••» " r••°°°°° • •••••••••••• -D rg 9 .7' O Joseph Barth O 400 NW 20th Street Arothnontiall l-R Boca Rabe; FL 33431 rR MEMO O 6.1 rOD&OL9a0 ::02100/0331: OS sulatiS3I,Stio 000 &0-1. — 2300 & 0 3-31: Sur 4-2 TS 34- 59A' Ai CICTO-0- 2-S E-S-U0 so-- - 0_ O ce ci O — cc o. -J -J < < P Z z LU
Lll
OO C. IT Z z 00 EFTA01348106
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348106.pdf
EFTA01347754
Dataset 10
2015-08-25
1p
116w
…THE n , ORDER OF Plane Perfect Aircraft Interiors, Inc. $ "8,200.00 Eight Thousand Two Hundred and 00/100""""""*" """ Hit Mt ire*** lb I Plane Perfect Aircraft Interiors, Inc. DOUARS I 1300 N Florida Mango Rd, Suite 32 West Palm Beach, FL 33409 MEMO
LLL
( Lib AuTROALZLD SoGNATUCC Inv.# 2541 IPOOLO /30 CO2 LOO L033I: OS m429534320 O ci LL I- I- < < I= P Z z LIJ
Lll
00 LL it z z O O 0 EFTA01347754
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347754.pdf
EFTA01497797
Dataset 10
2007-05-01
1p
179w
…Private Bank Pagc 9 of 26 Primary Account Number. Business Checking CHECK NO. 22753 5672.00 PAID 05/07 L IIMOSOVIAIN ti; Y9 tK Mame.. all YIN air - .1 I laltILOOS MP/ IllaNell•• Piot rib CHECK NO. 22754 $756.00 PAID 05/04
LLL
11•0•11. DOM MI 22754 SIMKO ••• I 141••1 ..Mn I S ...nu 1 I taw. t 6, ....hstrbss../an• woe —• leiLM• a It Nue. ro4 WC_ 004 7 75%.• CHECK NO. 22755 $756.00 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497797.pdf
EFTA01347659
Dataset 10
1p
77w
…BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS >- Z ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 O 1-103/210 R/76.001R 8 PAY TO THE sr ORDER oF—Casb $ "7,500.00 Revel:tibial sand FivP Hundred and ********************9**************Ont**Onle** *Or***************** k************** tar OLLARS Cash 8 MEMO C ABHORRED SiGNATIIRE O ci LL I- I- D -J *CC < z z LU
Lll
00 LL it z z OO 0 EFTA01347659
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347659.pdf
EFTA01483004
Dataset 10
2009-01-31
1p
175w
…N,A. Primary Account: P O Box 6076 Newark, DE 19714-6076 For the Period 1/31/09 to 2/27/09 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII llrlrrrlllrrrlll
lll
JPMorgan Private Bank Team 00026712 DPIII 802 215 05909 - NNNNN 1 000000000 010000 Janet Young (800)634-1318 JEFFREY E EPSTEIN Wlliam J Doherty ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 Private Bank Service Line: (800)243.6727 NEW YORK NY 10065-6216 For assistance after business hours, 7 days a week…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483004.pdf
EFTA02149039
Dataset 10
2013-01-30
8p
1,848w
Subject:
Early Tour 1.30.13
From:
MN
…Dec 2011. Reminder Spanish short-selling ban set to expire tomorrow on the close. Big Macro day in the US with ADP Employment & GDP this morning followed by FOMC later this afternoon. RIM Blackberry 10 launch today as well. SPA's fiat = 1505.60 last. ***Mortgage Apps 7am, ADP Employment i 8:15amm ***GDP / Personal Consumption @ 8:30, FOMC Rate Decision @ 2:15pm*" ***BA, HCBK, HES,
LLL
, MPC, MWV, NOC earnings pre-open— ***AVG, CTXS, EA, FB, JDSU, LVS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149039.pdf
EFTA02296044
Dataset 11
2017-08-24
44p
759w
Subject:
DELIVERED: An Antique 925 Sterling SM..
From:
eBay
…EFTA02296078 111 R7111-1 LIlll ii....keineteu.seLeLioteLeaLL•LeLuotudikLitieLoueueLi oLuiliii••G.,....payments'it Ti± 36 EFTA_R1_01156804 EFTA02296079 EFTA02296080 9099SL LOLerVid3 ng2ewad I I Lap gli—*34L mitiaelqd— Lgyqd p• Latzed r, /3- Vizzed r _ Li *Qt.1 < sAed 1N1 I .r,h5.01 .••iedAed—/ E chnoAedn (1111111 1414 LS,
LLL
. I loth pcmagpicks5u 3S EFTA_R1_01156806 EFTA02296081 pCsau 39 EFTA_R1_01156807 EFTA02296082 elfo l-pdal> A** LL 11.1.11 LI LaLLIALF IALLLIALLLIALLIi1.05LLLIALLLIALx n…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02296044.pdf
EFTA00627843
Dataset 9
2017-04-07
1p
175w
Subject:
RE:
From:
Eric Roth
To:
jeffrey E. <
[email protected]
>, Ivjet
From: Eric Roth To: jeffrey E. <jeevacation®gmail.com>, Ivjet Subject: RE: Date: Fri, 07 Apr 2017 22:30:18 +0000 Inline-Images: image004.jpg; image005.jpg; image006.jpg Any other ideas? Best Regards. Eric ERIC H. ROTH I PRESIDENT ;°„'
Lll
Logo - Horizontal-SMALL ;".7 1 1 IC I WWW.intljet.COM . 2221 Smithtown Avenue, Long Island MacArthur Airport, Ronkonkoma, New York 11779 From: jeffrey E. [mailtoleevacation@gmailcom] Sent: Friday, April 07, 2017 5:49 PM To: Eric Roth c; …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00627843.pdf
EFTA00489742
Dataset 9
2019-01-17
3p
494w
Subject:
Re: Catching Up
To:
Lesley Groff
From To: Lesley Groff Subject: Re: Catching Up Date: Thu, 17 Jan 2019 17:26:03 +0000 Inline-Images: 1506365439123blobjpg Great. Thanks so much Lesley! thoHebe
LLL
cell: email: www.biohebe.com @BioHebe 2,Inline image On Thursday, January 17, 2019, 12:18:53 PM EST, Lesley Groff c › wrote: HI ..all is good! I will forward this on for you... Hope a is well with you too. Lesley On Jan 17, 2019, at 12:09 PM ,. wrote: Hi Lesley…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00489742.pdf
EFTA01348086
Dataset 10
2014-12-31
1p
154w
…or Titan Aviation CorporaVon $ - M9080 I moo `• ••••••••••••••••••••••••••••••••••••••••••••111 1.'0•••••••••• I °MIAMI O ru Out , Titan Aviation Corpofetpert OO 246 S.W. list Steel Ora Fad Lauderdale, FL 13315 ru ru NEMO BJ00103080 I:O 2:N001.033C 05 ask 53‘59P OOO &O 3OO 1O:O 21.00 LO 33i: 4 2953459Ru O S I" 01OOOO L59OOO, o_ 2 it 6 LL 0 -J < < • P Z Z LU
Lll
00 Z Z O O 0 EFTA01348086
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348086.pdf
EFTA01717505
Dataset 10
2006-04-07
100p
20,281w
…10/200616:18 220 Ju 'ter 4/10/20061629 80 Jupiter 4/10/200616:48 262 Jupiter /10/200616:55 320 Ju•iter 4/10/2006 17:01 59 Jupiter 4/10/2006 17:03 37 Jupiter Mil 4/10/2006 1727 28 Jupiter I 1 4/10/2006 1924 32 • EFTA01717507 Page 265 of 421 NET ELEM NM
Lll
:RIE DLD DGT NO MR:DIUIZE SZR DURTN CNT AUTO CPN_NO Ju•iter = 41101200619:46 84 Ju.iter …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717505.pdf
EFTA02353346
Dataset 11
2017-09-16
19p
1,806w
Subject:
Get inspired with these 18 trending ideas
From:
Pinterest
To:
jeffrey epstein
…t07rYjMnCODetCrbMp2Bww—IAAAAAOA- /RgRbn5XXPOEIAmzeCUC2b=BXCXBpbnRIcm VzdFgEAAAAAEgMUE9QVUx8LII9CISUSTQgoACdcfavVmeSckZUhVcgWV2YWNhdGiv=k8nbWFpbC5jb20JUQQAAAAABEeV eyJiaW5kaW5nljoiZXhwbG9yZSIsinQi0ilkN2FkYjdjOGM=ODMOODMxYWUOMWZkMmQyNjczYzFiNylsImdyb3VwljoiZW5 hYmAZF9nMV9pbnRIcnZhbF811i=id5161jUINDlyNDCaNTMwMTclOTE3MilsimRlbGF5ljoiMTEiLCJOYXJnZXRfaG9lcil6ljExl= 0- ?target=https%3A%2F%2Fwww.pinterest.com%2F%3Futmcampaign%3Dpopular_=ins%26et%3Dd7adb7c8c183483 lae4lfd2d2673c1b7%26utm_medium%302012%26utm_sou=ce%3D31%26e_t_s%3Dheader> qtr.> <i=d> =OA <https://s-media-cache-ak0.pinimg.com/474x/3f/c7/f8/3fc7f8af29=09a98254aad118c8e7790.jpg> D J P V \ b h n t z i -h -n -I 11
LLL
11111111111111111 1 EFTA_R1_01333722 EFTA02353346 Li Li L. Ls L* Lo 16 Lc LB LH LN LT…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02353346.pdf
EFTA00258484
Dataset 9
21p
692w
…nl „ 1 1 111 . I ll i 1111II1 I lIl il111111IIIIIllll l llll i lllllllllllllllllllll l l l llllll l
lll
l l l EFTA00258494 EFTA00258495 r I I I 1 1 1 1 111 1 I I I 111 1111111 II 1111111111 III II I III 1 1111 11 II 1 I I 11 =III II III II till I I III I 1111 III, II 111111111111 I I I I I I I I I I I I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00258484.pdf
EFTA00287099
Dataset 9
2012-05-31
3p
342w
…at which process against the Company can be served is: C T CORPORATION SYSTEM, 111 Eighth Avenue, New York, New York 10011. away, Ke.r,„1,t6 Organizer (Print or Type Name) EFTA00287100 120531000(11 Articles of Organization of SLK DESIGNS, LLC (Entity Name) Under Section 203 of the Limited Liability Company Law
lLL
STATE OF NEW YORK DEPARTMENT OF STATE FILED MAY 3 1 2012 !AX S Filed by: DARREN K. INDYKE, ESQ. (Name) BY, /rins Darren K. Indyke…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287099.pdf
EFTA01340763
Dataset 10
1p
12w
LLL
II MMMMM StMOM MMMMM MMMM NI•••• MMMMM 121••• OOOOO 4I••• EFTA01340763
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340763.pdf
EFTA02217708
Dataset 11
2016-03-11
2p
222w
To: Fran: lo
lll
it tt Sent Thur 7/6/2017 1:51:28 AM Subject Re: UPDATE Thank you t's good. However I will need a picture from the ocean staring at the beach. Thank you, K Le 5 juil. 2017 a 15:30, a ocrit : Hi Kevin...I know Anna just sent you the pies you requested! Let us know if you need anything else... On Jul 4, 2017, at 7:55 PM, Kevin Ouvre wrote: HI…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02217708.pdf
EFTA00159780
Dataset 9
1p
39w
ti•iis••co••••••♦•••slil•46•li••••••
lll
•oill•l — E.\ 19— ie-rs 1-- s Lere„.-3. shs-f- y e- 4—s --re-• PL - c2, o 7 L4(-4'4-s 3 3530-002 Page I of I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00010129 EFTA00159780
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159780.pdf
1–20 of 158 results · page 1 of 8
«
←
1
2
…
8
→
»
Results by Dataset
158 total
Set 1
1
Set 8
1
Set 9
81
Set 10
63
Set 11
12