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
+
592 results for “
"MCI"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
April 2012
→
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
EFTA00416227
Dataset 9
2012-04-04
2p
253w
Subject:
Re: Dr. Lichtenthal response
From:
Mci
To:
Luciano Fontanilla
From:
Mci
To: Luciano Fontanilla Cc: Subject: Re: Dr. Lichtenthal response Date: Wed, 04 Apr 2012 11:52:32 +0000 Thank you Sent from my iPhone On Apr 4, 2012, at 7:50 AM, Luciano Fontanilla > wrote: Ok On Apr 4, 2012 7:47 AM, "=I < > wrote: Jojo, Jeffrey needs you to pick up a flash drive this morning from dr. Lichtenthal (scroll down and see details of address below). This is for Karyna and very important…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416227.pdf
EFTA00416575
Dataset 9
2012-04-03
1p
192w
Subject:
Re: Fw:
From:
Mci
From:
Mci
To: Subject: Re: Fw: Date: Tue, 03 Apr 2012 19:03:00 +0000 i dont know! did je talk to you about this? I sent him an email this morning and JE did not respond. Do I need to ask Terje's office re hotel? On Apr 3, 2012, at 2:59 PM, wrote: Hi, What is name of hotel Terje is staying, Thx Lany Sent via BlackBerry by AT&T From: Jeffrey Epstein
[email protected]
> Date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416575.pdf
EFTA00429243
Dataset 9
2011-08-23
3p
509w
Subject:
Fwd:
From:
McI
To:
Bella Klein <I
From:
McI
To: Bella Klein <I Subject: Fwd: Date: Tue, 23 Aug 2011 17:08:08 +0000 FYI. I will see when she can stop by. Sent from my iPhone Begin forwarded message: From: jeffrey epstein <
[email protected]
> Date: Au 23 2011 12:58:35 PM EDT To: =I < Subject: Give her ;300 for med Sony for all the typos .Sent from my iPhone On Aug 23, 2011, at 6:51 PM, > wrote: Thx Sent from my…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00429243.pdf
EFTA00488050
Dataset 9
2018-12-17
7p
1,039w
Subject:
Fwd: Itinerary INCL TICKETNO for SHULIAK/KARYNA 22DEC18 CQYMHL
From:
McI
To:
m
From:
McI
To: m Ka I ia•udiakair> C Cc: Jefffrey Epstein -4 k Bella Klein Subject: Fwd: Itinerary INCL TICKETNO for SHULIAK/KARYNA 22DEC18 CQYMHL Date: Mon, 17 Dec 2018 22:53:34 +0000 Attachments: SHIJLIAK_ICARYNA-CQYMHL.pdf; CQYMHL_ItineraryCalendatics HI Karyna and ...here are your tickets to come back to NY from Marrakech on Sat. Dec. 22. Please double check for accuracy and confirm receipt. Thanks, Begin forwarded message: From: "American Express Travel" < Subject: Itinerary INCL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488050.pdf
EFTA00416273
Dataset 9
2012-04-04
1p
172w
Subject:
Fwd: Jeffrey Epstein
From:
Mci
To:
, •
From:
Mci
To: , • Subject: Fwd: Jeffrey Epstein Date: Wed, 04 Apr 2012 15:05:33 +0000 meant to CC y'all as well! Hit send too quick! Begin forwarded message: From: 41 Date: April 4, 2012 11:04:04 AM EDT To: Lindsay Borthwick Cc: Martin Nowak Subject: Jeffrey Epstein Hello Lindsay. Regarding your trip up to Harvard on Sunday April 15th...Jeffrey would like you to meet with Martin Nowak at 10am at Martin's Institute. All the appointments…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416273.pdf
EFTA00416786
Dataset 9
2012-03-28
3p
936w
Subject:
Re: JE would like to test CHEF
From:
Mci
To:
Erin Pepper <1
From:
Mci
To: Erin Pepper <1 Cc: "Steve Hanson" <1 < Subject: Re: JE would like to test CHEF Date: Wed, 28 Mar 2012 17:53:30 +0000 Great. So I will let Jeffrey know you wish to do a taste test first with the chef and if he passes your taste test, then you are comfortable having JE try him on the 14th? yes? On Mar 28, 2012, at 11:06 AM, Erin Pepper wrote: Yes Erin Pepper Director…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416786.pdf
EFTA00415945
Dataset 9
2012-04-11
2p
219w
Subject:
Re: Fwd: Re:
From:
Mci
To:
I 5
From:
Mci
To: Subject: Re: Fwd: Re: Date: Wed, 11 Apr 2012 17:29:50 +0000 good deal..thanks. so Jeffrey will have to let us know how everyone is to get to airport...on their own? Meet at JE's?? also what time at airport to meet... FYI- I am making breakfast reservations for JE with Brian Boyd at 9:30 at the Charles Hotel..I have asked him to let me know how many pp to make the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00415945.pdf
EFTA00391850
Dataset 9
2013-04-23
1p
82w
Subject:
want to make sure you saw...
From:
McI
To:
Roy and Stephanie Hodges ctl
From:
McI
To: Roy and Stephanie Hodges ctl Subject: want to make sure you saw... Date: Tue, 23 Apr 2013 16:33:46 +0000 Wanted to make sure you saw this tentative schedule as well! From: Jeffrey Epstein <
[email protected]
> Date: April 22, 2013 8:21:41 PM EDT To: Darren Ind ke , Ivjet >, thurs -25, aspen, santa fe, 28. sun 1.a. wed 1 new york, may 3 , boston. , may 6 lsj, 12 orlando . palm beach, 15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00391850.pdf
EFTA00416382
Dataset 9
2012-04-05
2p
231w
Subject:
Re: Jeffrey Epstein
From:
Mci
To:
<
From:
Mci
To: Subject: Re: Jeffrey Epstein Date: Thu, 05 Apr 2012 15:46:39 +0000 thanks On Apr 5, 2012, at 11:45 AM, wrote: FYI. No to mark partner Begin forwarded message: From: Jeffrey <
[email protected]
> Datikiril 5, 2012 11:22:44 AM EDT To: Subject: Re: Jeffrey Epstein No Sony for all the typos .Sent from my iPhone On Apr 5, 2012, at 10:39 AM, > wrote: What should I tell Mark about bringing his…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416382.pdf
EFTA00416107
Dataset 9
2012-04-09
1p
227w
Subject:
Fwd: Apartments
From:
Mci
To:
=1='•
From:
Mci
To: Subject: Fwd: Apartments Date: Mon, 09 Apr 2012 15:47:35 +0000 FYI. I have sent an email to elen asking when she plans to leave the apartment ... I can also touch base with sam and see what his plans are Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein <jeevacation@gntn> Dat kpitil 2012 11:23:48 AM EDT To: =1='• Subject: Re: Apartments do we have another place? , if not she can stay at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416107.pdf
EFTA00416097
Dataset 9
2012-04-09
3p
324w
Subject:
Re: Jeffrey Epstein
From:
Mci
To:
Lindsay Borthwick
From:
Mci
To: Lindsay Borthwick Cc: Subject: Re: Jeffrey Epstein Date: Mon, 09 Apr 2012 14:55:53 +0000 Perfect !! thanks so very much On Mc•iiir 9, 2012 at 10:54 AM, Lindsay Borthwick < > wrote: Hi That makes more sense. Thanks! I'll be there at 10:30 and will call or M. Cheers, Lindsay On Apr 9, 2012, at 10:49 AM, =wrote: So sorry, slip of the fin ers! Make it 10:30 at the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416097.pdf
EFTA00704139
Dataset 9
2015-09-18
1p
22w
From:
McI ENE=>
To:
Jeffrey Epstein
From:
McI
ENE=> To: Jeffrey Epstein Subject: Date: Fri, 18 Sep 2015 16:57:12 +0000 Attachments: IMG 5725.JPG Girls are making money;) EFTA00704139
https://www.justice.gov/epstein/files/DataSet%209/EFTA00704139.pdf
EFTA01201942
Dataset 9
2015-01-14
2p
469w
Subject:
AICE Update: Will the ICC Indict Israeli Officials?
From:
MCI! <
To:
jeevacationggmail.com
From:
MCI
! < To: jeevacationggmail.com Subject: AICE Update: Will the ICC Indict Israeli Officials? Date: Wed, 14 Jan 2015 15:39:50 +0000 The American-Israeli — Jewish Cooperative Enterprise Virtual 0444 20tt Gbecidt E-Newsletter 1W;FIF w. January 14, 2015 IN THIS ISSUE Myths & Facts: Online Exclusive Myths & Facts: Exclusive Mitchell Rard at the Jerusalem Post Will the International Criminal Court Inevitably syl,' Myths & The Truth Behind BDS Facts: 2012 Indict Israelis for War Crimes in Gaza? The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201942.pdf
EFTA01996852
Dataset 10
2012-01-12
2p
381w
Subject:
Fwd: Tancredi Marchiolo visit to Paris
From:
Claudia Mci
To:
'eevacation mail.com[
[email protected]
]: Jeffrey Epstein[
[email protected]
]
To: 'eevacation mail.com[
[email protected]
]: Jeffrey Epstein[
[email protected]
] From: Sent: Thur 1/12/2012 11:18:30 AM Subject: Fwd: Tancredi Marchiolo visit to Paris Begin forwarded message: From: Claudia
Mci
Dat • n l y 12 2012 12:16:55 PM GMT+01:00 To: Subject: Tancredi Marchiolo visit to Paris Dear As you may be aware Tancredi was supposed to be in Paris and meet Jeffrey. Unfortunately his Paris trip has been cancelled due to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01996852.pdf
EFTA00474716
Dataset 9
2018-05-14
3p
391w
Subject:
Re: Your booking request has been sent.
From:
Good Tastes of Tuscany <
[email protected]
>
To:
McI
From: Good Tastes of Tuscany <
[email protected]
> To:
McI
Subject: Re: Your booking request has been sent. Date: Mon, 14 May 2018 14:49:04 +0000 Dear Very well I shall hold the villa for them . you can pay here : please enter 2300 plus 600 and it ads the 4% tax . www.tuscany-cooking-class.com/pay-online The team at Goodtastesoftuscany Accademia Italiana di Cucina Pandolfini- professional culinary school and Villa Pandolfini Estate A memorable Tuscan…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00474716.pdf
EFTA00488770
Dataset 9
2019-01-28
2p
387w
Subject:
Re: Votre commande est expédiée.
From:
Apple Store
To:
Mci
From: To:
Mci
Subject: Re: Votre commande est expédiée. Date: Mon, 28 Jan 2019 10:52:21 +0000 We received it Envoyé de mon iPhone Le 28 janv. 2019 à 01:28, > a écrit : see below...can you tell me...will we receive watch soon to the Paris apt? Begin forwarded message: From: Apple Store Subject: Votre commande est expédiée. Date: January 25, 2019 at 10:32:11 PM EST To: Cc: Apple Retail for Business Avis d'expédition…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488770.pdf
EFTA00529368
Dataset 9
2013-02-28
2p
481w
Subject:
Fwd: Re:
From:
Jeffrey Epstein <jeevacation@grtn>
To:
Rosal n Fontanilla Mci >,
From: To: Rosal n Fontanilla
Mci
>, M "mluciano) Fontanilla" , Karyna Shuliak Subject: Fwd: Re: Date: Thu, 28 Feb 2013 20:12:04 +0000 Lyn, can you order 2 orders of chicken Parm with some side vegetables and penne pasta with tomato sauce from Scalinetella tonight to send to the plane tomorrow for plane food. I would also get some sandwiches from Sant Ambroeus for any security people Gates might be bringing with him Begin forwarded message: From: Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00529368.pdf
EFTA01281047
Dataset 10
2p
75w
…t.r fa. t r• F 03-0171-670 I r TOTAL a j -- as ITEMS I a /LEASE SE SOP! ML ITEMS ARE MOPERLIENDORSEa rs% i " 4 W1 MOWN 4 WM
MCI
.4..CPA It anMAWS. Is.' 5 5 SCIO VERUM CORPORATION SDNY_GM_00034712 CONFIDENTIAL EFTA_00145325 EFTA01281047 CASH MST .r VW 0%* V SPLIT DEPOSIT CPPLKS LESS uteOviT terse X 100 x zol X SO! X 10 ---t COIN , TOTAL SDNY_GM_00034713 CONFIDENTIAL EFTA_00145326 EFTA01281048
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281047.pdf
EFTA01349823
Dataset 10
1p
121w
EFTA01349823 •O O z z 11 5 5 rn m z z 1a -o C C —4 —4 O -n m -1) cr> ei't 9W3920000.0 .112 hS 55621ti•S 0 ME 0100120:lei efiE 901000 im2 6455Sbr44* SO :IEE0t 00120:4 af9t1tOO.4 4 P5 Weal 9 teen it acioAul 1 ba Ci Win 00 0- 0 tr el•••••••••••••• ••••••••••••••11 AuteetteumamsPaincli on Mi Cr temez..$ entrum 64 -.1 >a alma cru sloaae OgicH Lt.1
MCI
›tio)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349823.pdf
EFTA01347357
Dataset 10
1p
60w
•. • •3 I 1 • ‘• • Ilift'.11 3' !Li 4.1 , I 1 . • . Mit ' • Il ' • •• rr la • lan
MCI
L0 LIAR:41 hi •fliai Ako'/124? • Ni.:11 . '4 Oil asgrolko so.° 00 sork; "Ner-zyvylOq INnw nstioaria CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0034267 CONFIDENTIAL SDNY_GM_00180451 EFTA01347357
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347357.pdf
1–20 of 592 results · page 1 of 30
«
←
1
2
…
30
→
»
Results by Dataset
592 total
Set 8
2
Set 9
272
Set 10
304
Set 11
14