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
+
820 results for “
"LSI"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA02347504
Dataset 11
2014-09-18
2p
165w
Subject:
Re:
LSI
From:
bellaklein
…Sent: Thursday, September 18, 2014 3:44 PM To: Cc: Jeffrey Epstein Subject: Re:
LSI
Hi =ulsyum, Your application and payment in the amount of 7,105 Euros =s completed. The school will contact you by email with =eferences. I received only the following message on the web: Thank you for your interest in
LSI
. We will be in touch with =ou shortly. Please note if you make a booking at the weekend you may =ot hear from us until…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347504.pdf
EFTA02517565
Dataset 11
2014-09-18
2p
343w
Subject:
Re:
LSI
From:
jeffrey E. <
[email protected]
>
To:
bellaklein
From: jeffrey E. <
[email protected]
> Sent: Thursday, September 18, 2014 4:11 PM To: bellaklein Subject: Re:
LSI
yes send her 1000 =div class="gmail_quote">On Thu, Sep 18, 2014 at 11:56 AM, bellaklein < > wrote: Tel:Subject: =/b>Re:
LSI
Date: September 18, 2014 at 11:46:43 AM EDT To: </=>bellaklein Thank you very much . I hope they will cont=ct me by email . Could you please approve 90 euros for French visa and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02517565.pdf
EFTA00648037
Dataset 9
2014-09-18
2p
323w
Subject:
Re:
LSI
From:
bellaklein
From: bellaklein To: Cc: Jeffrey Epstein <
[email protected]
> Subject: Re:
LSI
Date: Thu, 18 Sep 2014 16:38:39 +0000 Hi MM, Jeffrey kindly authorized $1000 for you and i sent it with Western Union. Confirmation and instructions attached. Sender Bella Klein. Tracking number (MTCN): Your Money Has Been Sent. This page is your transaction receipt; you may want to print it for your records. We'll also email you a receipt. Pickup instructions will have to bring a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00648037.pdf
EFTA01265313
Dataset 10
2019-09-25
1p
110w
Subject:
RE:
LSI
-08192019-327098-002
From:
Rodriguez, Renae A < >
To:
. (NY) (FBI)
…Subject: RE:
LSI
-08192019-327098-002 The password to the CD is: Regards, Renae A. Rodriguez / Litigations Support Unit 100 Citibank Drive, Bldg. 1, 2nd Flr. San Antonio, Texas 78245 Phone: Fax: Original Message From: [fbi.gov] (NY) (FBI) < > Sent: Wednesday, September 25, 2019 12:07 PM To: Rodriguez, Renae A [LEGL] Subject:
LSI
-08192019-327098-002 Renae, Please provide me the CD password for the referenced case. We appreciate your efforts on our behalf. Thanks Forensic Accountant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265313.pdf
EFTA01367892
Dataset 10
2019-03-25
1p
119w
Subject:
Re:
LSI
wire
From:
Bella Klein Imailto:
[email protected]
To:
Brigid Macias <
[email protected]
>
…© Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 ecuri es o er roug eu e Bank Securities Inc. From: Bella Klein Imailto:
[email protected]
Sent: Monday, March 25, 2019 12:35 PM To: Brigid Macias <
[email protected]
> Subject: Re:
LSI
wire and i skipped an Sin the swift... one unlucky wires. CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367892.pdf
EFTA02347521
Dataset 11
2014-09-18
2p
279w
Subject:
Fwd:
LSI
From:
bellaklein
To:
Jeffrey Epstein
From: bellaklein Sent: Thursday, September 18, 2014 3:57 PM To: Jeffrey Epstein Subject: Fwd:
LSI
Jeffrey is asking if you can kindly approve =50 Euros ($193.64 +about $50 western union fee = about $243) for her =rench Visa and health insurance. Please =onfirm. Thank you, Bella Tel: =/span Begin forwarded message: From: aspan> Subject: =/b>Re: =SI Date: =/b>September 18, 2014 =t 11:46:43 AM EDT To: - =/div> Thank you very much . I hope…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347521.pdf
EFTA01595345
Dataset 10
1p
143w
From:
:uncial Tr LSI company, rnc,
To:
Jand
Jun -24-2011 08 32 AM JRmorgati Chase 302:404-59".4 FINANCIAL TRUST co„ I N 6100 PEDHOOk OLVVRE, ST ThU46.4,V osa:4 343 aleph cee: 34 So. 77 S .25 73 'Ace 4nle To: Jand Mown Pivteaw, From: :uncial Tr
LSI
company, rnc, Jeffrey E. Epstein, P:csidw: Date: June 15,20! Re: Ti alsfer Funds; ' Morgan Actor& Account #: Q 30,171.00.,5 .10 ec,rs. Fluic trarsfcr ONE HUNDRED THOUSAND DOLLARS (S100,000) L…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595345.pdf
EFTA00600311
Dataset 9
2003-11-21
8p
760w
From:
Mathew Mahaffey LSI.
To:
Mr. Epstein do Miles Alexander
1 ..39a7 Fro:- 1-423 P 002/003 F-394 To: Mr. Epstein do Miles Alexander From: Mathew Mahaffey
LSI
. Date: 11/21/03 Re: Road landsca$4. Mr. Epstein: The following is a proposal %r landscaping the roadways from the gym down to the bottom of the main road. By landscaping these helicopter pad and the areas we will accomplish several goals. Fitt and foremost, the areas will look much better. Secondly, planting and landscaping these roadways will help define…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600311.pdf
EFTA00563465
Dataset 9
1p
112w
To:
1ST a, LSI ale
From: To: 1ST a,
LSI
ale Da te: We d, 03 Au g 201 1 20: 20: 21 +0000 Inline-Images: photo.JPG Is this coffee table still being used in the TV room? I can't remember ••- arrerrlarat••• 4P"' 4/Iree/IFSPIPS .•••/ ..es 4 SA a• - ay/II/ • a- SII r a .19 SI • at a' all II S I A I a • /ears 1 Jir f l• •• Ja 4F .0 dm • at AS s#. a, 41 e• • a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00563465.pdf
EFTA00527240
Dataset 9
2011-12-07
3p
834w
Subject:
Fwd: Travel Document - St Thomas Island 1218/11
From:
c=a'
To:
LSI Gordon a, LSJ
From: c=a' To:
LSI
Gordon a, LSJ Cc: Daphne Wallace Subject: Fwd: Travel Document - St Thomas Island 1218/11 Date: Wed, 07 Dec 2011 14:21:28 +0000 Illl arrival info for tomorrow.. who should I tell her will be picking her up tomorrow? Begin forwarded message: From: Orbitz Subject: Travel Document - St Thomas Island 12/8/11 Date: December 5, 2011 6:32:07 PM AST ViirJ2itz and Go Your Travel Document Hell December 5. 2011 Get E-mail…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00527240.pdf
EFTA01821245
Dataset 10
2009-12-25
1p
144w
Subject:
Re: Merry Xmas
From:
Jeffrey Epstein
To:
Farkas, Andrew LSI.
To: Farkas, Andrew
LSI
. From: Jeffrey Epstein Sent Fri 12/25/2009 11:17:27 PM Subject: Re: Merry Xmas your uncle just left„ my stomach hurts from laughing On Fri, Dec 25, 2009 at 6:16 PM, Farkas, Andrew L. IMawrote: We did it all. Chanukah. Shabbat. Xmas. George is totally confused, but the house looks like fao schwartz. How r u? *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01821245.pdf
EFTA00556084
Dataset 9
2012-10-05
1p
46w
From:
aa>
To:
LSJ `calla LSI `ala>
From: aa> To: LSJ `calla
LSI
`ala> Cc: calaa> Date: Fri, 05 Oct 2012 16:34:28 +0000 What has JE been eating lately? Just want to be prepared with some things to buy for the house when he arrives. We have no Francis at the moment. EFTA00556084
https://www.justice.gov/epstein/files/DataSet%209/EFTA00556084.pdf
EFTA01032439
Dataset 9
2019-02-25
1p
176w
Subject:
Fwd: Mold inside master ductwork
From:
J <
[email protected]
>
To:
Brice < >, LSI GSJ <
From: J <jeevacation®gmail.com> To: Brice < >,
LSI
GSJ < Subject: Fwd: Mold inside master ductwork Date: Mon, 25 Feb 2019 19:24:09 +0000 Attachments: IMG_0303.JPG; IMG_0304.JPG; IMG_0305.JPG master bedroom ducts Forwarded message From: michael glidden Date: Mon, Feb 25, 2019 at 2:21 PM Subject: Mold inside master ductwork To: <jeevacation®gmail.com> Cc: k Richard Kahn c a The light gray section is the normal color. All the duct in the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01032439.pdf
EFTA01585386
Dataset 10
2011-05-04
1p
97w
From:
Harry Beller
To:
Janet, JP Morgan
…EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Daox May 4, 20111 Re: Jeffrey Epstein Account # Os Please wire Sixty Thousand Dollars & 00/100 (560,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #:
LSI
, LLC 6300 Red Hook Quarters, B-3 St Thomas, USVI 00802 Account 0: 10 036105046614618 DATE 05W2011 19.3500 Page 4 41 9 CID cso 1140EX1 INOEX1 Confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585386.pdf
EFTA01348084
Dataset 10
2015-01-13
1p
144w
…In is" Ta or ORDER Certution AMS. Lie $nl.000.00 1 ru six Thousand and ovicar...••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• ru RI C3 Centurion Attar?! Maintenace Sari/ices M 321 N. Central Errireesvray Suite 340 C McKinney, TX 75070 O ri I-3 MEMO 641.04006142/ CL Invoice 0021501 eD0 LP 3 Su 40 2 100103 31: OOO1O3SO 1O:O2 &00 0330: 0'0000600000e' ci LL Q cc -J -J << 1= R- Z Z
LSI
IL 0 0 Z Z OO 0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348084.pdf
EFTA01456650
Dataset 10
1p
321w
…Day performance represents the 6th percentile. Here is a graph showing performances over a 13 day period: 13d Return 0% - Dec-05 Dec-07 Dec-09 Dec-11 Dec-13 Dec-15 Also useful, below chart shows implied vol atm mid for the 2" month futures over the last ly: f,:* HEX tal
LSI
ectt. 114 ,.52i1/4 .:Evatir m. a. a yid/ 414 1141 bc.4 7r14 414 fµ4 "414 1:11 lilt IMMIXMI VA MIIIMel vt. ompued pigmy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456650.pdf
EFTA01737509
Dataset 10
1p
45w
EFTA01737509 EFTA_R1_00024105 NalES 6N3'' • 2'9% we— "Irs-N. ••••• r ty. OPEN CUIBY • S en 130011VADLIfille;111,. femme taterl- Lec- MOLYNEUX VON'S -OM- IMINP els
LSI
Oahe %villas •••• an CUSTOM DESK ELEVATION O 1•1/2*= 1'431 - /O Ma. 5.4/MilMK* came 01 ir " a.3
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737509.pdf
EFTA01753341
Dataset 10
1p
84w
Subject:
Leon Black 11:30 on Sunday!
From:
Lesley Groff
To:
Jefffrey Epstein leevacationsagmail.com>
…Jo'o fontanilla < To: Jefffrey Epstein leevacationsagmail.com> Leon Black will now come sec JE for a light snack on Sunday Nov. 24th at 11:30...he is having lunch with his family at I pm Sun. Nov. 24.2013 NY-LSJ Reminder:Mto go to island Reminder: Email-when in NY 11:00am Appt vlIon Nicola (-1 11:30 Light Snack w/Leon Black h) TBD Evening Flyfrom NY to
LSI
MD Arrive
LSI
EFTA_R1_00052754 EFTA01753341
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753341.pdf
EFTA02411172
Dataset 11
2010-06-25
1p
36w
To:
Jeffrey Epstein eeyacation©gmaiLcom]
To: Jeffrey Epstein eeyacation©gmaiLcom] Cc: LSJ[ Fran: Sent Fri 6/25/2010 3:09:46 PM Is it OK for Bill Murphy to schedule a followup trip with Steve from ETC to
LSI
for the week of 7/12-16? EFTA_R1_01472270 EFTA02411172
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411172.pdf
EFTA02316799
Dataset 11
2012-12-09
1p
96w
To:
Steve Hanson >
From: Sent: Sunday, December 9, 2012 8:21 PM To: Steve Hanson > Hi Rachael. To try to answer some of the questions regarding how many staff w= have on
LSI
, etc, you are welcome to call our accountant, Rich Kahn to try=to get some of the answers Steve needs. His office number is +1 Please let me know if there is anything else I can help with. Thanks, Sarah=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316799.pdf
1–20 of 820 results · page 1 of 41
«
←
1
2
…
41
→
»
Corpus: 1990-03-17 – 2025-12-01
←
September 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
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
820 total
Set 1
2
Set 8
2
Set 9
469
Set 10
259
Set 11
87
Set 12
1