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
+
124 results for “
"McLean"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
August 2017
→
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
EFTA02381501
Dataset 11
2017-08-09
3p
224w
Subject:
Check out Don
McLean
Radio
From:
Pandora <
[email protected]
>
To:
[email protected]
…jpg> Don
McLean
Radio <=r><http://sg.pandora.com/wf/click?upn=6BI49kT8e9zGBL-=BpBSIx-2BddL4tjnklkObSCSluy1t2hx404a- 2BVVT2I8rktTkuTqSsZFklxwTg0-2F2btsHullatqQ-3D-3D_Gh4wIdlcRfQ4NOlEbQwRRFseXy2F861bAZ-2F- 2FYHGb804KWNYONzyAw16109c3=v3irKNou-2FY- 2FZsHwQMP3ji6FabzX67MhVPuyCShriaLL6bdjlhlDnknNHgeu3UVe39NnbkOm=W4iFnVZnieY9vnRDtPhlOA8ev7SmeGCF 3y80vdNmQytre8MGerZNGaKotRtFEoE-2BFvyS3dg5=Amzhq7608Qs- 2FfNe3oecl.t92Tbxa4jMzfFeNp7nBmx8LT3vmm6t6vvzEm8V6Iwq1ZfcP-2Ffn=votY33nv89-2FNvKoaUzu09eLOYJUfLbv- 2FtZHmeQ7cJYT3Kx2ZwQXkCthqMUSVRtWFt0hIVW=Bd8nZOW-2BSgylafDMOplizbwPFf0sUPSxXGwi- 2FtGbRIVPTAen4691z06dae8Q-3D-3D> <http://sg.pandora.com/wf/click?upn=6Bl49kT8e9zGBL-2BpBSlx-=BddL4tjnklkObSCSluylt2g4rQ2bsq-2Box-2BNoha- 2Bsm-2Blh_Gh4wldJcRfQ4N01EbQwRR=seXy2F8BJbAZ-2F-2FYHGb8O4KWNYONzyAwJ6f09c3Wv3ifnB- 2FM18KETTNSJqFr0- 2FnBBWv=sbcOrVR9d0AaNlliol673MyvvpD2kZ4ht5dxkAERLqOamUXuzeXDGzjrhWqBTkdxX4jRTHVT8Q=dola-2FwNL- 2BZOZBMW1wod4q86cJHfVq1R3sC6a3PldxeQ- 2BqiTepHlrRhOV9TFXIIhT2yxz=wwng0x3fG9OPP11k26NUL8PatKMtWwmjhh-2BPMY3- 2Bb48103znFyOuiENdLgqjqs.1qQinaj=UKwXE- 2FdGBOnTcKU6HntPoyFIHopcOyvA7tNXf08rXRvngRcXk34chFQpQ8dfryHStYgl.22D4w=g6SozYTQNHcowZtj1Fpom78fIWB yw-3D-3D> Since you listen to Elton John Radio, discover more music that you=E2 II love on Don
McLean
Radio…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02381501.pdf
EFTA00697633
Dataset 9
2017-05-17
2p
615w
Subject:
RE: Four Diaz and Pico LLC
From:
Dolace Mclean <
[email protected]
>
To:
William Blum
…exempt companies. Thanks. Original Message From: William Blum [mailto: Sent: Wednesday, April 5, 2017 12:44 PM To: Dolace
Mclean
<dolace.mclean®Igo.vi.gov> Subject: FW: Four Diaz and Pico LLC Dear Attorney Maclean -- I trust that all is well with you. Today we received the e-mail below and it is beginning to concern us as we have several clients for whom we have formed exempt companies, in the form of limited liability companies in accordance with Title 13…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00697633.pdf
EFTA00639886
Dataset 9
2017-05-19
3p
627w
Subject:
RE: Exempt Company Update
From:
Dolace Mclean
To:
Denise Johannes , Jorie Roberts
From: Dolace
Mclean
To: Denise Johannes , Jorie Roberts , William Blum <I , Sean CC: Delbert Hewitt .1 Subject: RE: Exempt Company Update Date: Fri, 19 May 2017 13:52:17 +0000 Inline-Images: image002.png Good Morning All: Please be advised that pursuant to directives received this morning, ALL actions with respect to exempt companies are STAYED INDEFINITELY until there has been an opportunity to meet and discuss the vital issues related to the formation and maintenance of these companies. Thank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639886.pdf
EFTA02104979
Dataset 10
2014-05-29
1p
74w
…Thur 5/29/2014 3:59:31 PM Subject Re: Is none? Can Clean? She has left I think this am, so we are good to go in III how was the state of 10B when you went in? Sent from my iPhone > On May 29, 2014, at 11:03 AM, Lesley Groff < wrote: is I'll.= gone? Did you have
Mclean
the apt she stayed in? Which one was/is it? 118? EFTA_R1_00718373 EFTA02104979
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104979.pdf
EFTA00639884
Dataset 9
2017-05-19
2p
955w
Subject:
RE: Financial Services Improvement Act of 2017 (FSIA)
From:
William Blum
To:
"Governor Kenneth E. Mapp"
…Subject: RE: Financial Services Improvement Act of 2017 (FSIA) Date: Fri, 19 May 2017 15:29:09 +0000 Embedded: unnamed Dear Governor Mapp — The attached e-mail was received a short while ago from Attorney
McLean
and I wanted to make sure you were aware of it. I am assuming that the "indefinite stay" with respect to exempt companies will be of short duration. Bill William Blum I Partner SOLOMON BLUM HEYMANN LLP 40 Wall Street, 35th floor New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639884.pdf
EFTA00697631
Dataset 9
2017-05-18
2p
788w
Subject:
Financial Services Improvement Act of 2017 (FSIA)
From:
William Blum
From: William Blum To:' CC: "Hiebert, Peterls >, "jeffrey E. Subject: Financial Services Improvement Act of 2017 (FSIA) Date: Thu, 18 May 2017 22:38:05 +0000 Embedded: unnamed Dear Governor Mapp — I recently received an e-mail from Dolace
McLean
, Esq., of the Lt. Governor's office, which was quite troubling. Nearly identical e-mails were also sent to several other USVI practitioners. A copy of the one we received is attached. The e-mail suggests that the Lt…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00697631.pdf
EFTA01523308
Dataset 10
2008-10-01
1p
352w
…custodial sales daJneffhon et shsfehafdee:env cos to JPIA:rpon Funds Amnon Century Funds ce kinds establ•shed sconce's whined. cr managed by Med pain and tne Morgan Companies may be compensated for such semen it:Marten Pm** Bank es the marketing name b tte pwab berding busmen condtctel by JP
Mclean
Chase S Co Mown its subsdrenes xreldwde. Ancendfng JPIAagen Chase Bank NA end JP Mogen &cotes Inc Page 7 of 7 Confidential Treatment Requested by JPMorgan JPM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523308.pdf
EFTA02731512
Dataset 12
2024-03-07
2p
334w
Subject:
! EXT RNAL..n enba L black
From:
klt112.&Chd1100S011
…and GM did "yucky" things. words like "yucky, mean, gross, bad" often mean sexual assault/intercourse/rape. After this meeting— she then was taken to a
McLean
VA mansion owned by Joe Roberts ("JER" companies) and GM and JE were there. JE gave her the once over and nod of approval— she was sent to PB shortly afterwards for the first time. If you have any questions, my cell is Jeanne Jeanne M. Christensen Partner 85 Fifth Avenue New York…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731512.pdf
EFTA01045547
Dataset 9
2017-05-19
2p
862w
Subject:
Re: Financial Services Improvement Act of 2017 (FSIA)
From:
"Governor Kenneth E. Mapp" <I fr-•
To:
William Blum <I
…for iOS From: William Blum Sent: Thursday, May 18, 2017 6:38:05 PM To: Governor Kenneth E. Mapp Cc: Hiebert, Peter N.; jeffrey E. (
[email protected]
) Subject: Financial Services Improvement Act of 2017 (FSIA) Dear Governor Mapp — I recently received an e-mail from Dolace
McLean
, Esq., of the Lt. Governor's office, which was quite troubling. Nearly identical e-mails were also sent to several other USVI practitioners. A copy of the one we received is attached…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01045547.pdf
EFTA00810602
Dataset 9
2018-08-17
12p
2,815w
…the Victims to undergo intrusive IMEs is inapplicable. For example, Rule 35 of the Federal Rules of Civil Procedure applies in a full-blown civil proceeding — not this current contempt proceeding for which, "at most," only "skeletal" due process protections are in play.
McLean
, 794 F.3d at 1324. 5 EFTA00810606 Moreover, under Rule 35, the burden is on the party seeking to force the examination to prove why the examination is needed. Rule 35 requires a showing both that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810602.pdf
EFTA01372153
Dataset 10
1p
583w
…HN2] To have standing, a plaintiff who is not the promissory note's original payee must have possession of the note at the inception of the foreclosure case. This plaintiff also must provide the trial court with either an assignment in favor of the plaintiff or a note that ("4] bears either an endorsement in blank or a special endorsement in favor of the plaintiff. See
McLean
v. JP Morgan Chase Bank Nat'l Ass'n, 79 So. 3d 170…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372153.pdf
EFTA02172739
Dataset 10
2012-04-10
1p
180w
Subject:
Re: question on Brock..
To:
Lesle Grof
…at 4:01 PM, rote: Ok I will find out Sent from my iPhone On 9 Apr 2012, at 15:22, Lesley Groff wrote: Sue, it looks like will go to LA so Veronika can stay in 4M...I am having
Mclean
this week...BUT, I am curious to know BroWiming only so I can let know when she can cican...ok? On Mon, Apr 9, 2 12 at 3:21 PM ote: I will try find out Sent from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02172739.pdf
EFTA00014718
Dataset 8
2003-08-04
49p
13,970w
…CHARGES 67.96 HOME AIRTIME AND LONG DISTANCE CHARGES ALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 0002 7/13 7/13 4:42P 4:532
MCLEAN
W ASHINGTON VA MD 66 0003 0004 7/13 10:51A 7/14 5:03P WESTBURY NY INCOMING 31 0005 0006 7/14 7/14 11:21A 11:33A INCOMING LOCALYORK NY 111 0007 0008 7/14 7/14 11:34A 11:35A NEW NEW YORK NY…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014718.pdf
EFTA00793957
Dataset 9
2018-04-19
8p
2,389w
…8 Newman, 740 F.2d at 1524). If, after notice and an evidentiary hearing, the Court makes a finding of civil contempt, the Court will consider imposing "compensatory sanctions for actual damages" incurred. In re
McLean
, 794 F.3d at 1326. These compensatory sanctions must serve "either or both of two purposes: to coerce the defendant into compliance with the court's order, and to compensate the complainant for losses sustained." Id. at 1323 (quoting FTC v. Leshin, 719 F…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793957.pdf
EFTA01371379
Dataset 10
1p
583w
…HN2] To have standing, a plaintiff who is not the promissory note's original payee must have possession of the note at the inception of the foreclosure case. This plaintiff also must provide the trial court with either an assignment in favor of the plaintiff or a note that ("4] bears either an endorsement in blank or a special endorsement in favor of the plaintiff. See
McLean
v. JP Morgan Chase Bank Nat'l Ass'n, 79 So. 3d 170…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371379.pdf
EFTA01372154
Dataset 10
1p
455w
…while certainly interesting, has questionable probative value on the dispositive issue in this case: whether the Trust actually held the Olsak Note at the inception of the case. On remand, the trial court must determine, along with any other contested issues, whether the Trust [*.7] had standing to bring the action at the case's inception.
McLean
, 79 So. 3d at 173. In making this determination, any facts upon which the trial court relies should be supported by competent, substantial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372154.pdf
EFTA01312359
Dataset 10
2003-10-31
51p
16,423w
…CROFTON MD MD i CONFIDENTIAL SDNYGM_00338416 EFTA_002 1 1 15 EFTA01312364 ACCOUNT NAME ACCOUNT NUMBER OTT V WrIAJTV BILL DATE2003PAGE 10.0 JEFFREY E EPSTEIN & 55922769 SEP 14, LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0097 8/27 759P
MCLEAN
VA 1 0098 8/27 8:00P ROFTON MD 3 0099 8/28 921A NEW YORK NY 1 0100 8/28 10:26A WASHINGTON DC 4 0101 8/38 312P NEW YORK NY …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312359.pdf
EFTA01338323
Dataset 10
3p
724w
…ADDRESS PHONE(S) INDICATORS ASTRID C BAEGE SSN: 3. ASTRID BAEGE BETHESDA MD 20817-6541 DOB: LexID: MONTGOMERY COUNTY Age: 102 237011224856 Jan 2007 - Oct 2021 Gender - Female J Probable current address View Sources (-1) MP I FAN VA 221n1-2A13, FAIRFAX COUNTY Jan 2002 - Jul 2008
MCLEAN
VA
MCLEAN
VA 22101 FAIRFAX COUNTY Jan 2006 ROCKVILLE MD 20852-2331 tONTGOMFRY COUNTY Aug 1998 - Nov 2001 ASTRID BAEGE LexID: - EST 4. DOB: 239883974831 WEST PALM BEACH FL 33401- LOCKE DALE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338323.pdf
EFTA01317009
Dataset 10
3p
538w
Invoice Number: 1-942-94202 Invoice Date: Aug 09.2004 Account Number: Par: 1 o13 Fece Tax 10: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? NYSG LLC 457 MADISON AVE Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: • Internet: www.ledex.com Invoice Summary Aug 09, 2004 FedEx Express Services Transportation Charges 4.75 Special Handling Charges 2.11 Total Charges USD.A. 6.86 TOTAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317009.pdf
EFTA01312310
Dataset 10
2003-08-04
49p
16,554w
…SURCHARGES & REGULATORY FEES 12.66 TOTAL CURRENT MONTHLY CHARGES 67.96 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 7/13 442P
MCLEAN
VA 6 0002 7/13 4:53P WASHINGTON MD 6 0003 7/13 5:03P WESTBURY NY 3 0004 7/14 1051A INCOMING 1 0005 7/14 11:21A INCOMING 1 0006 7/14 11:33A LOCAL 1 1134A NEW YORK NY 1 00089 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312310.pdf
1–20 of 124 results · page 1 of 7
«
←
1
2
3
4
5
6
7
→
»
Results by Dataset
124 total
Set 8
4
Set 9
52
Set 10
58
Set 11
9
Set 12
1