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
+
95 results for “
"Lexus"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
December 2010
→
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
EFTA01832181
Dataset 10
2010-12-13
1p
56w
Subject:
Lexus
From:
Dana
To:
jeevacation(ft t v cation@gmaitcorni
To: jeevacation(ft t v cation@gmaitcorni Cc: IvjeteaoLcorn From: Dana Sent Mon 12/13/2010 4:42:46 PM Subject:
Lexus
Title:
Lexus
Ili Jeffrey, Ghislaine asked that I send you details on the Lotus... 2008 LS600HL 4 Door Color. Grey Mileage: 7,946 Please let me know if there is any other information you need on the
Lexus
. Dana EFTA_R1_00209747 EFTA01832181
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01832181.pdf
EFTA02189101
Dataset 10
2011-05-27
1p
251w
Subject:
Re:
Lexus
From:
Luciano Fontanilla
…Subject: Re:
Lexus
Am I going to the house with
Lexus
On May 27, 2011 10:55 AM, "Luciano Fontanilla" a wrote: > Ok > On May 27, 2011 10:53 AM wrote: >> Dana, Jeffrey would like to sen gm now to pic c up t to car. an you > please have Joseph call the garage..and can you email us back the exact > address... >> Jojo, confirm you arc going to get the
Lexus
now please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189101.pdf
EFTA00433165
Dataset 9
2011-05-27
2p
284w
Subject:
Re:
Lexus
From:
Lesley Groff
To:
Luciano Fontanilla
From: Lesley Groff To: Luciano Fontanilla Subject: Re:
Lexus
Date: Fri, 27 May 2011 15:02:18 +0000 you are coming back to 71st street to pick up JE I beleive...unless he told you somehting else? On May 27, 2011, at 11:00 AM, Luciano Fontanilla wrote: Am I going to the house with
Lexus
On May 27, 2011 10:55 AM, "Luciano Fontanilla" •,::a wrote: > Ok >ip l 27, 2011 10:53 AM, "Lesley Groff' <I wrote…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433165.pdf
EFTA02189069
Dataset 10
2011-05-27
2p
254w
Subject:
Re:
Lexus
To:
Dana( ;
…the garage a heads up. © Thanks From: Sent: Friday, ay , To: Dana Subject: Re:
Lexus
EFTA_R1_00885186 EFTA02189069 I think that should be possible. Is the
Lexus
in the city? Did she want to have it brought over? Maybe Jojo could go and get it? On May 27, 2011, at 9:32 AM, Dana wrote: U Ghislaine said JE may be interested in her
Lexus
. Is there a time today that we could set that up for JE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189069.pdf
EFTA02188899
Dataset 10
2011-05-27
1p
163w
Subject:
Re:
Lexus
To:
I
To: I From: Sent: Fri 5/27/2011 1:42:28 PM Subject: Re:
Lexus
ok, JE is in a breakfast meeting right now...I will let you know what he says thanks On May 27, 2011, at 9:37 AM, Dana wrote: Yes, the car is in the UES. Joseph can call the garage and let them know that Jojo will be coming by to get it. Just let me know when JE would like to see it and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188899.pdf
EFTA02189038
Dataset 10
2011-05-27
2p
226w
Subject:
Re:
Lexus
To:
Luciano Fontanill
To: Luciano Fontanill From: Sent Fri 5/27/2011 2:57:49 PM Subject: Re:
Lexus
thx On May 27, 2011, at 10:55 AM, Luciano Fontanilla wrote: Ok On May 27, 2011 10:53 AM, wrote: > Dana, Jeffrey would like to send Jojo now to pick up the car. Can you please have Joseph call the garage..and can you email us back the exact address... > Jojo, confirm you are going to get the
Lexus
now please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189038.pdf
EFTA02188568
Dataset 10
2011-05-27
2p
353w
Subject:
Re:
Lexus
From:
Lesley Groff
To:
Dana
…2011 4:28:39 PM Subject: Re:
Lexus
oh my! for sure not...I hope he likes it too... On May 27, 2011, at 12:26 PM, Dana wrote: Oooh I hope he likes it and takes it! Because I'm not looking forward to putting it up on Ebay and meeting strangers for test drives. From: Sent: Friday, May 27, 2011 12:23 PM To: Dana Subject: Re:
Lexus
he is taking a joy ride in it as I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188568.pdf
EFTA02689674
Dataset 11
2011-06-16
2p
133w
Subject:
re: GM Cars - Escalade and
Lexus
From:
Richard Kahn <
To:
Jeffrey Epstein
…Escalade ESV Per Dana =6,650 =Per RK 33,850 b) =008
Lexus
LS 600h Per Dana =1,940 =Per RK =nbsp;58,875 Please =dvise Richard =ahn HBRK Associates Inc. 301 East 66th Street, Suite =OF New York NY 10065 tel fax = cell Begin forwarded message: From: "Dana" < Date: June 15, 2011 =:32:19 PM EDT To: "Rich Kahn" < ><=r> Subject: Escalade and
Lexus
Hi Rich, Dana <=body> EFTA_R1_02029226 EFTA02689674 2 EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689674.pdf
EFTA02689678
Dataset 11
2011-04-21
1p
87w
4/21/2011 2008
Lexus
LS - Pnvate Party Pncing Re... • liley1Nvelook THE TELMTIO RESOURCE MSS PI S. " '• 2008
Lexus
LS 600h L Sedan 4D BLUE BOOICS PRIVATE PARTY VALUE Condition Value Excellent 564,740 le Good $61,940 Sc •re: Fair 557,740 AN INDUSTRY Vehicle Highlights mileage: : ,i, (.rc. Engine: vs. .1)l.• : ". ; t.. tt, Tranfaill.O0n: A..'.- St - S St: ..t.f.r..-..e Onvottaki: A.Vn Selected Equipment St anea rd " '4 _• &Las bawl rev l.S…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689678.pdf
EFTA00032987
Dataset 8
2019-07-10
1p
116w
Subject:
Re: Moore murder
From:
' <
To:
(USANYS)" <
…July 9, 2019 8:35 PM To: (USANYS) Subject: Moore murder Hey there, Sorry we haven't been able to connect in a while. Are you still able to handle the immunity package for
LEXUS
and RICO memo for the VICAR murder charge against J-Rock and Sauce? I'm totally swamped with this Epstein stuff and won't be able to turn to that stuff until next week at the earliest. Would be amazing if you could handle. Thanks…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032987.pdf
EFTA02489026
Dataset 11
2015-09-01
2p
163w
Subject:
get together?
From:
Vincenzo lozzo
To:
Jeffrey E.
…Sent: Tuesday, September 1, 2015 5:52 AM To: Jeffrey E. Subject: get together? Jeffrey, how have you been? I don't know if you saw the
Lexus
Overboard thing at all or not, =ut it's super cool and I think you'd like it (as an =side if you manage to get a test drive please bring me with you !) https://www.youtube.com/watch?v=IM0sRctOxQc (the science behind it) https://www.youtube.com/watch?v=ZwSwZ2Y0Ops (the actual…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02489026.pdf
EFTA02350070
Dataset 11
2014-06-13
0p
98w
Subject:
Car for
To:
Jeffrey Epstein
From: Sent: Fri ay, June 13, 2014 3:49 PM To: Jeffrey Epstein Subject: Car for Unfortunately, Amex could not find a rental car company that has a
Lexus
=S300H...appartnetly the hybrid is not a popular car to rent in Europe. =he did find in the luxury car rental divisional Audi A6 Sedan. =1746.90 to rent from June 20-July 5th, unlimited mileage. Please =dvise if I should rent -n Audi A6. http://www.audiusa.com/models/audi…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02350070.pdf
EFTA00640888
Dataset 9
2014-06-13
1p
74w
Subject:
Car for
From:
Lesley Groff <MIElla>
To:
Jeffrey irstskr<
[email protected]
>
From: Lesley Groff <MIElla> To: Jeffrey irstskr<
[email protected]
> Subject: Car for Date: Fri, 13 Jun 2014 15:48:40 +0000 Unfortunately, Amex could not find a rental car company that has a
Lexus
IS300H...appartnetly the hybrid is not a popular car to rent in Europe. She did find in the luxury car rental divisional Audi A6 Sedan. $1746.90 to rent from June 20-July 5th, unlimited mileage. Please advise if I should rent an Audi A6. http…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00640888.pdf
EFTA01897692
Dataset 10
2013-04-11
3p
522w
From:
Jeffrey Epstein
To:
Eric Roth
To: Eric Roth From: Jeffrey Epstein Sent Thur 4/11/2013 1:46:06 PM Subject Re: Photo you sent me Yes look at
Lexus
interior seats as well as BMW . Clean . Woodwork hermes . Elegant minimal great textures On Thursday, April 11, 2013, Eric Roth wrote: You have a colorful way of describing the interior that makes me Q. I am using the Citation photo that you liked as overall guidance. For example, we will strip the veneer and recover…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897692.pdf
EFTA01919700
Dataset 10
1p
173w
Subject:
Re: Car for
From:
Jeffrey E.
To:
Lesley Groff[
…Fri 6/13/20t0 PM Subject: Re: Car for yes On Fri, Jun 13, 2014 at 11:48 AM, Lesley Groff <a- wrote: Unfortunately, Amex could not find a rental car company that has a
Lexus
IS300H...apparmetly the hybrid is not a popular car to rent in Europe. She did find in the luxury car rental divisional Audi A6 Sedan. 1746.90 to rent from June 20-July 5th, unlimited mileage. Please advise if I should rent an Audi…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919700.pdf
EFTA01482877
Dataset 10
2007-10-31
1p
361w
…2007 Account Transaction Detaitcontinued) Date Description Amount Balance 10/19 Fedwire Debit Via: Wachovia Bk NA PA/031201467 NC: Ray Catena of Monmouth Corp Ref: Re:lgor -43.361.20 1,475,369.49 Zinoviev-2008
Lexus
Rx 350 Imad: 1019B1Qgc07C005896 Tm: 0719600292Es 10/19 Check #1164 -155,276.62 1,320,092.87 10/22 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation Imad: -50,000.00 1,270,092.87 1022B1Qgc08C006891 Tm: 0778200295Es 10/22…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482877.pdf
EFTA02072647
Dataset 10
2015-09-10
3p
369w
Subject:
Re: get together?
To:
Vincenzo lozzo
…otherwise we could always skype EFTA_R1_00837198 EFTA02072647 On Tue, Sep 1, 2015 at 1:11allak wrote: Jeffrey, how have you been? I don't know if you saw the
Lexus
Overboard thing at all or not, but it's super cool and I think you'd like it (as an aside if you manage to get a test drive please bring me with you !) lutps://www.youtube.com/watch?v=IM0sRctOxQc (the science behind it) https://www.youtubc.com…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072647.pdf
EFTA01918409
Dataset 10
2014-07-08
1p
164w
Subject:
Luxury Cars in Warsaw
From:
Lesley Groff
To:
Jeffrey Elleevacationagmall.comi
…33:05 PM Subject: Luxury Cars in Warsaw Not a huge selection: Audi A6 http://www.audiusa.com/models/audi-a6 Volvo Xc60 http://www.volvocars.com/us/all-carsNolvo-xc60/pages/dcfault.aspx Mercedes C180 http://www2.mcrcedes- benz.co.ukkontent/unitedkingdomimpc/mpc unitedkingdom website/en/home mpc/passengercar s/home/new cars/models/c-class/204.1itml?csref=mbuk en mbuk cclass url 301008 No BMW,
Lexus
, Intinity, Cadillac...They have Renaults...but not considered luxury... On Jul 8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01918409.pdf
EFTA01885287
Dataset 10
2012-04-23
3p
278w
Subject:
Fwd: Marhaba Services -and car Request # Booked
From:
Jeffrey in
…the guest :MS Pickup Date & Time :23/04/2012 @ 19:45 Pickup Location :Terminal 3 EK 202 EFTA_R1_00300648 EFTA01885287 Type of Service : to BURJ KHALIFA Type of Vehicle :
LEXUS
ES 350 Booking Confirmation# For coordination lease contact our 24 hrs operations Emirates Transport company on Should you require any further assistance please do not hesitate to call me at Best regards, Line Kurdian Executive Director DW Travel P O Box 17000 Head Office - Suite 401 AlAttar Business Tower…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01885287.pdf
EFTA02438079
Dataset 11
2009-10-01
2p
842w
Subject:
Sunday's conversation
From:
Carolyn Cohen
To:
[email protected]
[
[email protected]
]
…fees produces the following total fee owed exclusively based on the hours: $3,171,683.75. Were Ito be paid solely on the basis of the hours, you would be owed $119,049 (thus requiring me to send you that amount out of the war chest fund that you sent me near the beginning of the case.) I have not included travel,
Lexus
-Nexus, Xerox etc. expenses, which come to somewhere between $5,000 and 10,000. If the latter…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438079.pdf
1–20 of 95 results · page 1 of 5
«
←
1
2
3
4
5
→
»
Results by Dataset
95 total
Set 8
2
Set 9
31
Set 10
37
Set 11
25