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
+
554 results for “
"Lehman"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
February 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
Undated
(150,429)
None
Light
Medium
Heavy
EFTA02236200
Dataset 11
2018-02-05
1p
95w
Subject:
Alert - will JE go to the appt r. Fisch has made him on Monday Feb 12th with Dr.
Lehman
at
…Fisch has made him on Monday Feb 12th with Dr.
Lehman
at the Spine Hosptial? JE needs to have X-Rays done either prior to appt in FL or on day of appt at 8:30am February 5, 2018 7:00 AM : will JE go to the appt Dr. Fisch has made him on Monday Feb 12th with Dr.
Lehman
at the Spine Hosptial? JE needs to have X-Rays done either prior to appt in FL or on day…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236200.pdf
EFTA02236837
Dataset 11
2018-02-02
1p
134w
Subject:
Dr. Ronald
Lehman
-Spine Hospital-You will need X-Rays
To:
'
[email protected]
)
…own radiologist prior to the appointment on Feb. 12th...we would just need to request a script from Dr.
Lehman
's office and they can rovide. Amy Begin forwarded message: From: Subject: Dr. Fisch Date: February 2. 2018 at 4:10:36 PM EST To: Jefffrey Epstein <jeevacation@gmail com> Dr. Fisch has made you an appointment for Monday Feb 12th at 9:15am with Dr. Ronald
Lehman
. Spine Hospital Allen Pavilion 220th Street and Broadway EFTA_R1_01000589 EFTA02236837
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236837.pdf
EFTA02169358
Dataset 10
2012-05-11
1p
47w
Subject:
Call sherry
Lehman
for wine
From:
Lesley Groff
To:
Janusz Banasiak ;
To: Janusz Banasiak ; From: Lesley Groff Sent: Fri 5/11/2012 12:30:14 PM Subject: Call sherry
Lehman
for wine They are a large wine store not far from je house. They carry lots and lots of wine I would try there first Sent from my iPhone EFTA_R1_00849960 EFTA02169358
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02169358.pdf
EFTA02480403
Dataset 11
2015-11-12
1p
40w
Subject:
Alert -
lehman
From:
jeffreyepstein <
[email protected]
>
To:
[email protected]
From: jeffreyepstein <
[email protected]
> Sent: Thursday, November 12, 2015 1:50 PM To:
[email protected]
Subject: Alert -
lehman
November 12, 2015 3:00 PM :
lehman
conversation-id 97867 date-last-viewed 0 date-received 1447336200 flags 8590195713 gmail-label-ids 7 6 2 remote-id 562621 1 EFTA_R1_01596458 EFTA02480403
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480403.pdf
EFTA02342902
Dataset 11
2015-11-12
1p
96w
Subject:
Notification:
lehman
@ Thu Nov 12, 2015 9am - 10am (
[email protected]
)
From:
Google Calendar <
[email protected]
>
To:
Jeffrey Epstein
From: Google Calendar <
[email protected]
> Sent: Thursday, November 12, 2015 1:50 PM To: Jeffrey Epstein Subject: Notification:
lehman
@ Thu Nov 12, 2015 9am - 10am (
[email protected]
) Thu Nov 12, 2015 9am — 10am <https://www.google.comicalendarievent?action=VIEW&a=p;eid=XzgOcGthZzluODUwamliYTU2Y3MOMml5azZncGowYjI vNj8vNDZiOW04238qYWdxMT=kMjQOZGkxNm8gamVIdmFjYXRpb25AbCt&tok=MjEjamVIdmFjYXRpb25AZ21haWwuY29t =GQwN2E5NjihMThiNTgwN0BmNjdkYzJmNDg1NWRiNzE2ZmVmZjZINw&ctz=America/Ne=_York&hl=en> Calendar
[email protected]
Whoadiv>&=x2022; Jeffrey Epstein Google Calendar You are receiving this email at the account
[email protected]
because you are subscribed for notifications on calendar=jeevacation@gmail…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02342902.pdf
EFTA02480471
Dataset 11
2015-11-12
1p
40w
Subject:
Alert -
lehman
From:
LSJ <
[email protected]
>
To:
[email protected]
From: LSJ <
[email protected]
> Sent: Thursday, November 12, 2015 1:50 PM To:
[email protected]
Subject: Alert -
lehman
November 12, 2015 10:00 AM :
lehman
conversation-id 97869 date-last-viewed 0 date-received 1447336202 flags 8590195713 gmail-label-ids 7 6 2 remote-id 562624 1 EFTA_R1_01596529 EFTA02480471
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480471.pdf
EFTA02393889
Dataset 11
2013-12-17
1p
115w
Subject:
Delivery from Sherry
Lehman
From:
Lesley Groff
To:
Lyn & Jojo fontanilla; Jojo fontanilla; Rich Barnett =fl
…December 17, 2013 4:24 PM To: Lyn & Jojo fontanilla; Jojo fontanilla; Rich Barnett =fl Cc: Jeffrey Epstein Subject: Delivery from Sherry
Lehman
Mort is sending over a gift from Sherry
Lehman
, Wine and Spirits to =effrey...please be on the alert that they are sending over this gift =oday...it should arrive before 6pm. Apparently, they have tried to =eliver twice and the door has not been answered. Please let me know when this gift comes to the house…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393889.pdf
EFTA02159181
Dataset 10
2012-09-28
5p
450w
Subject:
Top news today:
Lehman
Brothers Is Still Open for Business
From:
messages-noreply©bounce.linkedin.com on behalf of Linkedln Today <
[email protected]
>
…linkedin.com> Sent: Fri 9/28/2012 4:46:52 PM Subject: Top news today:
Lehman
Brothers Is Still Open for Business LinkedIn TODAY The week's top news, tailored for you I See all headlines Hi Lesley, check out the top 6 news articles for you this week Want the latest news? Follow us ©LinkedlnToday
Lehman
Brothers Is Still Open for Business businessweek.com - Of the many debts that John Suckow would like to unwind from
Lehman
Brothers Holdings…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159181.pdf
EFTA02371696
Dataset 11
2012-02-13
3p
401w
Subject:
JPMorgan's Fight with
Lehman
, MF Global Gets Nasty
From:
Institutional Investor Daily <
To:
[email protected]
From: Institutional Investor Daily < Sent: Monday, February 13, 2012 3:38 PM To:
[email protected]
Subject: JPMorgan's Fight with
Lehman
, MF Global Gets Nasty chttp://projectsline.com/iimag/images=x.gif> <http://ems.euromoney.com/ems/r.asp?clndex=613398&=Index=1228707191&hurl=http%3A//www.institution alinvestor.com> =!-- Newsletter Title -->Institutional Investor Daily Monday,&=bsp;February 13, 2012 <http:/=projectsline.com/iimag/images/x.gif> <AR> On Institutionallrivestor.com today: <http://projectsline.com/iimag/images/x.gif> =A style=…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371696.pdf
EFTA02237493
Dataset 11
2018-02-14
1p
67w
Subject:
e - : am - as i obis/ 8:30am Appt w/Dr. Ronald
Lehman
To: From: Subject: e - : am - as i obis/ 8:30am Appt w/Dr. Ronald
Lehman
at the Spine Hospital (Dr. Fisch organized) (between 5th and 6th Ave) JO TO DRIVE YOU! February 14, 2018 8:00 AM : 8:00am ARRIVE FOR X-Rays (?) Will JE do this? 8:30am Appt w/Dr. Ronald Le ital (Dr. Fisch organized etween 5th and 6th Ave) JO TO DRIVE YOU! EFTA_R1_01002643 EFTA02237493
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02237493.pdf
EFTA02236239
Dataset 11
2018-02-05
1p
127w
Subject:
Reminder: Dr. Fisch made appt wlDr.
Lehman
Mon. Feb. 12th
From:
Lesley Groff
To:
Jeffrey Epstein[jeeyacation©gmailcom]
…with your radiologist (Dr.
Lehman
can provide script) OR you can go at 8:45am on Monday Feb. 12th and you can have x-rays done on site before your 9:15am appointment. Please advise what you wish to do fon. Feb. 12.2018 PB-NY Reminder in NY Reminder Dinner with Tim Zagat week ofFeb. 1218 Reminder to depart Novosibirsk for London (Rec. 9:15am Appt w/Dr. Ronald
Lehman
at the Spine Hospital (Dr. Fisch organized) 10/0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236239.pdf
EFTA02723983
Dataset 11
2011-05-26
1p
130w
Subject:
Greece v.
Lehman
From:
on behalf of Landon Thomas
To:
'eevacation maitcom[jeevacation©gmail.com]. Epstein, ' " rn]
To: 'eevacation maitcom[jeevacation©gmail.com]. Epstein, ' " rn] From: on behalf of Landon Thomas Sent Thur 5/26/2011 3:05:36 PM Subject: Greece v.
Lehman
I am trying to put together a story that asks whether a potential Greece default and contagion to the periphery, if it happens, has a
Lehman
like effect on world financial system. People close to the ground here are getting all panicky in that regard. But I wanted to ask you, off the record…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02723983.pdf
EFTA00911237
Dataset 9
2011-05-26
1p
243w
Subject:
Fwd: Greece v.
Lehman
From:
Jeffrey Epstein <
[email protected]
>
To:
karem
…karem Subject: Fwd: Greece v.
Lehman
Date: Thu, 26 May 2011 15:42:28 +0000 my ny times friend Forwarded message From: Landon Thomas Date: Thu, May 26, 2011 at 11.05 AM Subject: Greece v.
Lehman
To: "Epstein, Jeffrey" <jeevacation®gmail.com> I am trying to put together a story that asks whether a potential Greece default and contagion to the periphery, if it happens, has a
Lehman
like effect on world financial system. People close to the ground here…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00911237.pdf
EFTA01358911
Dataset 10
2007-07-24
1p
138w
Page 72 Seller 1 Information INNKEEPERS FINANCIAL PARTNERSHIP II LP Palm Beach County Legal Information Parcel Number: 20-27-151.002 Recording Date: 07/24/2007 Document Type: DEED Mortgage 1 Information Recording Date: 07/24/2007 Contract Date: 06/29/2007 Lender Name:
LEHMAN
ALI INC Loan Type: UNKNOWN Mortgage 2 Information Recording Date: 07/24/2007 Contract Date: 06/29/2007 Lender Name:
LEHMAN
ALI INC Loan Type: UNKNOWN Description: OTHER 20. Prior MI Ingham County Source B…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358911.pdf
EFTA01358908
Dataset 10
2007-08-01
1p
177w
Page 69 Palm Beach County Legal Information Recording Date: 08/01/2007 Document Type: DEED Mortgage 1 Information Recording Date: 08/01/2007 Contract Date: 06/29/2007 Loan Amount: 9250.000,000.00 Lender Name:
LEHMAN
ALI INC Loan Type: UNKNOWN Mortgage 2 Information Recording Date: 08/01/2007 Contract Date: 06/29/2007 Loan Amount: 5250.000.000.00 Lender Name:
LEHMAN
ALI INC Loan Type: UNKNOWN Descrip on: SPECIAL WARRANTY DEED 14. FL Prior FL Seminole County…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358908.pdf
EFTA02334359
Dataset 11
1p
275w
Subject:
Re: hey
From:
g. max
To:
Kulmani
…is strictly >prohibited. This communication is for information purposes only and >should not be regarded as an offer to sell or as a solicitation of an >offer to buy any financial product, an official confirmation of any >transaction, or as an official statement of
Lehman
Brothers. Email >transmission cannot be guaranteed to be secure or error-free. Therefore, >we do not represent that this information is complete or accurate and it >should not be relied upon as such. All information…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334359.pdf
EFTA02402919
Dataset 11
2015-02-17
1p
148w
Subject:
today's looker
To:
[email protected]
…
Lehman
Brothers University: Boston College University: MBA, Wharton School, University of Pennsylvania
Lehman
Brothers <http://www.nndb.com/company/816/000052660/> Managing Director (1978.2003)
Lehman
Brothers <http://www.nndb.com/company/816/000052660/> Investment Banker (1971-78) Member of the Board of Alliant Techsystems <http://www.nndb.com/company/746/000124374/> (2004-) Member of the Board of CIGNA <http://www.nndb.com/company/372/000058198/> (2005-) Member of the Board of GreenPoint Financial Corporation (2004…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402919.pdf
EFTA02335710
Dataset 11
2002-11-04
3p
836w
Subject:
RE: hey
From:
"G. Max"
To:
"Kulman, Gu " <
…communication is for information purposes only and > >should not be regarded as an offer to sell or as a solicitation of an > >offer to buy any financial product, an official confirmation of any > >transaction, or as an official statement of
Lehman
Brothers. Email > >transmission cannot be guaranteed to be secure or error-free. Therefore, > >we do not represent that this information is complete or accurate and it > >should not be relied upon as such…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335710.pdf
EFTA02335713
Dataset 11
2002-11-04
4p
961w
Subject:
RE: hey
From:
"G. Max"
To:
"Colman, >
…or as a solicitation of an > > >offer to buy any financial product, an official confirmation of any > > >transaction, or as an official statement of
Lehman
Brothers. Email > > >transmission cannot be guaranteed to be secure or error-free. Therefore, > > >we do not represent that this information is complete or accurate and it > > >should not be relied upon as such. All information is subject to change > > >without notice. > >This…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335713.pdf
EFTA00651563
Dataset 9
2013-10-29
3p
761w
Subject:
RE: Re:
From:
Michael C
To:
A Barrett
…prefers, we can bring in other funding sources. I'm just trying to be realistic and plan accordingly as all the other bidders have credit lines which would allow certainty of closing, which is important to
Lehman
before year end, and then the winning bidder would place the debt after closing. EFTA00651563 From: A Barrett [maitto: Sent: Tuesday, October To: Michael Gargano pm. Subject: Fwd: Re: Anthony Barrett Begin forwarded message: From: Jeffrey Epstein <
[email protected]
> Date: October 29…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00651563.pdf
1–20 of 554 results · page 1 of 28
«
←
1
2
…
28
→
»
Results by Dataset
554 total
Set 8
7
Set 9
242
Set 10
220
Set 11
85