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
+
7 results for “
"Linda Takefuji"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01459450
Dataset 10
2016-01-19
1p
178w
Subject:
December 2015 Revenue Report (by Account Type) [C]
From:
Morgan Byrd
To:
Aaron Price; Amanda Kirby; Anu Barua; Aracely Sanchez; Arthur Tremblay; Bradley
… Brandon Buchmayr; Carol Meister; Charlie Burrows; Chip Packard; Dahlia Uchihara; Daniel Eisenberg; Dave Guerrero; Diego Galan; Gil Frieden; Israel Velasquez; Jackson McCarthy; Jerry Rotonda; Jessica Wilbur; Julie Cataudella;
Linda Takefuji
; Lindsy Sanders; Margie Edwards; Masa Sekulic; Mona Sabet; Natalie Barak; Patrick Harris; Patrick Menerey; Payal Gupta; Samantha Harmon; Scott ShuffleId; Thomas Clarke; Timothy MacGuire; USPWM Private Bankers Cc: Kimberly Hart; Armen Brash Subject: December 2015 Revenue Report (by Account Type) [C] Classification: Confidential All, Attached is the December 2015 GMIS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459450.pdf
EFTA01387471
Dataset 10
2019-07-18
1p
441w
Subject:
Fw: Outstanding Official Checks Report as of 06/2019 ISC]
From:
Stewart Oldfield
To:
Daphne Gales
…Prokop < >; Theresa Romano < >; Terrence F Tan ney >; Sylvia Jun hardt >; Beatriz DiBugnara < >; Leanna Rivera < >: Anu Barua < >; Therese Horrnillosa < >; Stewart Oldfield >; Melissa Clark < >;
Linda Takefuji
< >; Elizabeth Payne < >; Bri : id Macias < >; Julie Cataudella < >; Brendan Heinz < >; Daphne Cales < >; Hildegarde Berrios >; Mauricio Pretelt < >; Edward Golden Leanna Rivera <- >; Mayra Fonseca < …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387471.pdf
EFTA01456986
Dataset 10
2015-03-17
1p
323w
Subject:
Re: February 2015 Revenue Report (by Account Type) [I]
From:
Paul Morris
To:
Andrea Tapia
…Dominic Scalzi; Douglas Robertson; Ed Finley; Ed Lok; Elinor Wessels; Elizabeth Payne; George Zahringer; Gil Frieden; Heather Kirby; Israel Velasquez; Jackson McCarthy; James Herlihy; Jennifer Shaw; Joanne Jensen; John Hilderbrandt; John Marson; Joseph Sabbagh; Judith Webster; Julie Cataudella;
Linda Takefuji
; Lisa Adelstein; Lindsy Sanders; Lisa Adelstein; Malcolm Kimble; Marcy Morgan; Margie Edwards; Mark Gonzalez; Mark LaRoe; Mark R Westhoff; Mary A Coleman; Masa Sekulic; Matthew Coombe; Michael King; Michael Mullin; Michael S Jacoby; Mike McCarthy; Mona Sabet; Patricia Bennett; Patrick…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456986.pdf
EFTA01456991
Dataset 10
2015-03-17
1p
330w
Subject:
Re: February 2015 Revenue Report (by Account Type) [I]
From:
Paul Morris
To:
Andrea Tapia
…Dominic Scalzi; Douglas Robertson; Ed Finley; Ed Lok; Elinor Wessels; Elizabeth Payne; George Zahringer; Gil Frieden; Heather Kirby; Israel Velasquez; Jackson McCarthy; James Herlihy; Jennifer Shaw; Joanne Jensen; John Hilderbrandt; John Marson; Joseph Sabbagh; Judith Webster; Julie Cataudella;
Linda Takefuji
; Lisa Adelstein; Lindsy Sanders; Lisa Adelstein; Malcolm Kimble; Marcy Morgan; Margie Edwards; Mark Gonzalez; Mark LaRoe; Mark R Westhoff; Mary A Coleman; Masa Sekulic; Matthew Coombe; Michael King; Michael Mullin; Michael S Jacoby; Mike McCarthy; Mona Sabet; Patricia Bennett; Patrick…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456991.pdf
EFTA01457003
Dataset 10
2015-03-17
1p
298w
From:
Andrea Tapia
To:
Chip Packard; Andrew Gallivan; Lee Flutter; Michael-) Davis; Mark LaRoe; Michael S Jacoby; Patrick Harris; Diego
…Dominic Scalzi; Douglas Robertson; Ed Finley; Ed Lok; Elinor Wessels; Elizabeth Payne; George Zahringer; Gil Frieden; Heather Kirby; Israel Velasquez; Jackson McCarthy; James Herlihy; Jennifer Shaw; Joanne Jensen; John Hilderbrandt; John Marson; Joseph Sabbagh; Judith Webster; Julie Cataudella;
Linda Takefuji
; Lisa Adelstein; Lindsy Sanders; Lisa Adelstein; Malcolm Kimble; Marcy Morgan; Margie Edwards; Mark Gonzalez; Mark LaRoe; Mark R Westhoff; Mary A Coleman; Masa Sekulic; Matthew Coombe; Michael King; Michael Mullin; Michael S Jacoby; Mike McCarthy; Mona Sabet; Patricia Bennett; Patrick…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457003.pdf
EFTA01456989
Dataset 10
2015-03-17
1p
341w
Subject:
RE: February 2015 Revenue Report (by Account Type) [I]
From:
Paul Morris
To:
Andrea Tapia
…Dominic Scalzi; Douglas Robertson; Ed Finley; Ed Lok; Elinor Wessels; Elizabeth Payne; George Zahringer; Gil Frieden; Heather Kirby; Israel Velasquez; Jackson McCarthy; James Herlihy; Jennifer Shaw; Joanne Jensen; John Hilderbrandt; John Marson; Joseph Sabbagh; Judith Webster; Julie Cataudella;
Linda Takefuji
; Lisa Adelstein; Lindsy Sanders; Lisa Adelstein; Malcolm Kimble; Marcy Morgan; Margie Edwards; Mark Gonzalez; Mark LaRoe; Mark R Westhoff; Mary A Coleman; Masa Sekulic; Matthew Coombe; Michael King; Michael Mullin; Michael S Jacoby; Mike McCarthy; Mona Sabet; Patricia Bennett; Patrick…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456989.pdf
EFTA01477011
Dataset 10
2016-01-26
18p
1,261w
Subject:
RE: December 2015 Revenue Re ort (by Account Type) [C]
From:
Morgan Byrd
To:
Paul Morris ‹ >
… Brandon Buchmayr; Carol Meister; Charlie Burrows; Chip Packard; Dahlia Uchihara; Daniel Eisenberg; Dave Guerrero; Diego Galan; Gil Frieden; Israel Velasquez; Jackson McCarthy; Jerry Rotonda; Jessica Wilbur; Julie Cataudella;
Linda Takefuji
; Lindsy Sanders; Margie Edwards; Masa Sekulic; Mona Sabet; Natalie Barak; Patrick Harris; Patrick Menerey; Payal Gupta; Samantha Harmon; Scott Shuffield; Thomas Clarke; Timothy MacGuire; USPWM Private Bankers Cc: Kimberly Hart; Armen Brash Subject: December 2015 Revenue Report (by Account Type) [C] Classification: Confidential All, Attached is the December 2015 GMIS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477011.pdf
Corpus: 1990-03-17 – 2025-12-01
←
January 2016
→
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
7 total
Set 10
7