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
+
2,504 results for “
"Mem"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
September 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
EFTA02005488
Dataset 10
2012-09-20
1p
50w
Subject:
MEM
.
To:
jeevacationepgmaitcomueevacation©gmail.com]; Epstein Jeftreybeevacation©gmail corn]
To: jeevacationepgmaitcomueevacation©gmail.com]; Epstein Jeftreybeevacation©gmail corn] From: Sent Thur 9/20/2012 3:55:20 PM Subject:
MEM
. say Can come today and is asking if I can call her to give directions and time...Please a vise 12:00 Appt via 1:0= to arrive 3:30-4:00 TENATIVE Appt vv/1 Is friend) 6:00pm Haircuts w/Patrick fo EFTA_R1_00504415 EFTA02005488
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02005488.pdf
EFTA00397224
Dataset 9
2013-01-23
2p
183w
Subject:
MEM
To:
Epstein Jeffrey .c: >
From: To: Epstein Jeffrey .c: > Subject:
MEM
Date: Wed, 23 Jan 2013 14:57:01 +0000 says managed to move her casting and will come here at 1pm. Therefore, I will leave Larry Delson, Rich and Darren at noon for arrival. (unless you want me to move to 11:30?...still waiting to hear back from David Hanson if he can Skype at 11:30 our time fyi) TODAY: 9:30 Appt wi 11:30 TENTATIVE Skype with David…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397224.pdf
EFTA02128244
Dataset 10
2013-09-16
1p
86w
Subject:
Reminder: 2:30pm Appt w/Erika Kellerhals (
MEM
@ Mon Sep 16, 2013 2:30pm -
From:
Google Calendar
To: From: Google Calendar Sent: Mon 9/16/2013 6:20:05 PM Subject: Reminder: 2:30pm Appt w/Erika Kellerhals (
MEM
@ Mon Sep 16, 2013 2:30pm - 3:30pm more details 2:30pm Appt w/Erika Kellerhals (340-779-2564) When Mon Sep 16, 2013 2:30pm — 3:30pm Eastern Time Calendar Who Invitation from Goggle Calendar You are receiving this email at the account lesley
[email protected]
because you are subscribed for reminders on calendar lesleneetitigmail.com…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128244.pdf
EFTA02128359
Dataset 10
2013-09-14
1p
26w
Subject:
Alert - -
MEM
apt 11B -??
To: From: Sent Sat 9/14/2013 2:39:43 PM Subject: Alert - -
MEM
apt 11B -?? September 14, 2013 12:00 AM : in apt ils -?? EFTA_R1_00788929 EFTA02128359
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128359.pdf
EFTA01448164
Dataset 10
2016-03-21
1p
326w
Subject:
Account
MEM
Overdraft for 8 days- ACTION REQUIRED [I]
From:
Komal Shahani
To:
Jj Litchford; Melinda Roy
…March 21, 2016 10:29 AM To: Jj Litchford; Melinda Roy Cc: Kathryn 3 Stanfield Subject: Account
MEM
Overdraft for 8 days- ACTION REQUIRED [I] Classification: For Internal use only Hi, Jeffrey Epskan 35266979 KM Account Leoker Was; e .6052 rodeo im to.oy Ctereri Lain. 45947 Tot& Holds Account a4istlio baktive 4941 float Icea4 act osstio tat.vvio 45.47 linutad PRA Closing Want* .1702 Related 4.411.44 balance last siatomesit O294016 t SC2 Win 110i-701S 03…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448164.pdf
EFTA01778941
Dataset 10
2011-04-21
1p
76w
Subject:
(ASV/ A
mem
er o your network was mentioned in ASMALLMAGAZINE
From:
ASMALLWORLD <
[email protected]
>
…Sent: Thursday, April 21, 2011 7:01 PM To: Subject: (ASV/ A
mem
er o your network was mentioned in ASMALLMAGAZINE Sonja Tremont-Morgan has been featured in the ASMALLMAGAZINE article "The B=st of Times and the Worst of Times" To view the article, click here <http://www.asmallworld.net/magazine/t=e-best-of-times-and-the-worst-of- times/5176898> . To unsubscribe from this service or change your ASW Notifications, click here. = date-last-viewed 0 date-received…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01778941.pdf
EFTA02031834
Dataset 10
2010-10-13
1p
31w
Subject:
money for
MEM
From:
Lesley Groff
To:
jeevacation©gmaitcom[jeeyacation©gmaitcom]; Jeffrey Epsteinbeevacation©gmail.com]
To: jeevacation©gmaitcom[jeeyacation©gmaitcom]; Jeffrey Epsteinbeevacation©gmail.com] From: Lesley Groff Sent Wed 10/13/2010 3:14:49 PM Subject: money for
MEM
Bella is still awaiting approval from you to wire 2000 to her account... EFTA_R1_00542083 EFTA02031834
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031834.pdf
EFTA00025125
Dataset 8
2020-03-03
3p
627w
Subject:
RE: Epstein investigation (
MEM
)
From:
'
To:
Sigrid McCawley
From: ' To: Sigrid McCawley Cc: Subject: RE: Epstein investigation (
MEM
) Date: Tue, 03 Mar 2020 22:19:09 +0000 Thanks very much. From: Sigrid McCawley <I Sent: Tuesday, March 3, 2020 5:18 PM To: Cc: Subject: RE: Epstein investigation Yes. We will be there at 2:00 for the interview. Thanks. Sigrid McCawley Partner BOIES SCHILLER FLEXNER LLP 401 E. Las Olas Blvd. Suite 1200 Fort Lauderdale, FL, 33301 www.bsfllp.com From: ) (rnailto Sent: Tuesday, March 3, 2020…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025125.pdf
EFTA00449738
Dataset 9
2017-04-20
1p
29w
Subject:
You are in
MEM
/
To:
Jack Goldberger alEMEn
From: To: Jack Goldberger alEMEn Subject: You are in
MEM
/ Date: Thu, 20 Apr 2017 15:51:20 +0000 Jack! you are in Willi' code is: S00000 Very Sorry!! :) EFTA00449738
https://www.justice.gov/epstein/files/DataSet%209/EFTA00449738.pdf
EFTA00477116
Dataset 9
2018-06-20
4p
977w
Subject:
OK to purchase tickets for & IM?
MEM
)
From:
fr-•
To:
Jefffrey Epstein <
[email protected]
>
From: fr-• To: Jefffrey Epstein <
[email protected]
> Subject: OK to purchase tickets for & IM?
MEM
) Date: Wed, 20 Jun 2018 18:53:30 +0000 Attachments: says she spoke with you re tickets for her and ..OK to purchase the below for them? (this is the outbound portion: $580.90 per I ticket...the return is on AA and is $497.85 per I ticket) Begin forwarded message: From: "American Express Travel" <
[email protected]
> Subject: Itinerary for 20JUL18 Date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00477116.pdf
EFTA01994171
Dataset 10
2011-10-28
1p
17w
From:
MEM
To:
jeeyacationttigmaitcom[
[email protected]
]; Jeffrey
[email protected]
]
To: jeeyacationttigmaitcom[
[email protected]
]; Jeffrey
[email protected]
] From:
MEM
Sent: Fri 10/28/2011 1:51:32 AM Sent from my iPhone EFTA_R1_00488064 EFTA01994171
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01994171.pdf
EFTA02192521
Dataset 10
2018-11-11
1p
29w
From:
MEM
To:
Lesley Groff1
To: Lesley Groff1 From:
MEM
Sent Fri 11/11/2018 5:08:03 AM Subject Keep original ET 9:30 We are departing earlier now. Sent from my T-Mobile 4G LTE Device EFTA_R1_00893332 EFTA02192521
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192521.pdf
EFTA02043581
Dataset 10
2016-09-08
1p
54w
Subject:
Re: PBI arrival
From:
MEM.
To:
Larry Visoski
To: Larry Visoski From:
MEM
. Sent: Thur 9/8/2016 1:35:03 PM Subject: Re: PBI arrival Thx Sent from my iPhone > On Sep 8, 2016, at 9:23 AM, Larry Visoski wrote: > Depart TEB at 11:45am now > Arrival now 2pm Atlantic PBI > Thx • > Larry > Sent from my iPhone EFTA_R1_00572994 EFTA02043581
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02043581.pdf
EFTA02037896
Dataset 10
2011-09-26
1p
163w
Subject:
Fwd: Jeffery Epstein
From:
MEM
To:
jeevacationeNmail.comueevacation©gmail.com]; Jefffrey Epsteinueeyacation@gmail com]
To: jeevacationeNmail.comueevacation©gmail.com]; Jefffrey Epsteinueeyacation@gmail com] From:
MEM
Sent Mon 9/26/2011 10:46:31 PM Subject: Fwd: Jeffery Epstein Sent from my iPhone Begin forwarded message: From: George Delson Date: September 26, 2011 6:18:05 PM EDT To: Lesley Groff de Subject: Re: Jeffery Epstein Reply-To: George Delson Lesley: Consistent with our US count through 9/13/11 the US days are 132 and the VI days are 50. Thanks. Mary Ellen US Treasury…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02037896.pdf
EFTA01806184
Dataset 10
2016-02-20
2p
174w
Subject:
Re:Re: Egenesis
From:
MEM
To:
george church
From:
MEM
Sent: Saturday, February 20, 2016 4:57 PM To: george church Cc: Jeffrey E.; Geoff MacKay, Luhan Yang Subject: Re:Re: Egenesis Dear Jeffrey, My skype ised please let us know if you have any availability on feb.22 morning or anytime on Tuesday to have call. Thanks Luhan a 2016.02.20 22:26:01, "george church" 431 I'm CC'ing Geoff and Luhan. --George From: "Jeffrey E." <
[email protected]
<mailto:
[email protected]
» Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806184.pdf
EFTA02191736
Dataset 10
2016-10-24
2p
189w
Subject:
Re: Jeffrey Epstein
From:
MEM
To:
Vincenzo lozzo
To: Vincenzo lozzo From:
MEM
Sent Mon 10/24/2016 7:18:39 PM Subject: Re: Jeffrey Epstein well Vincenzo...it doesn't appear a date/place will match up right now..I will keep your schedule handy and let you know if something changes! s On Oct 24, 2016, at 1:41 PM, Vincenzo lozzo Ok :) Sent from my Iphone On Oct 24, 2016, at 19:40, wrote: ok...let me get back to you...unfortunately we are going…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02191736.pdf
EFTA01797789
Dataset 10
2011-03-10
1p
104w
Subject:
Re:
From:
"MEM
From: "
MEM
Sent: Thursday, March 10, 2011 2:59 AM To: Cc: Jeffrey Epstein Subject: Re: Great thanksM Will arrange airport pickup Sent from my iPhone On Mar 9, 2011, at 10:46 PM > wrote: > I've booked on a flight Friday morning leaving PBI at 7:30am throu=h Dallas arriving ABQ at 11:30am. I will forward details as soon as I get t=e confirmation email. > I've left a voicemail and text for Igor. <…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01797789.pdf
EFTA02019441
Dataset 10
2011-06-11
3p
488w
Subject:
Re:
From:
MEM
To:
tion©gmaitcom[jeeyacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
…jeeyacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com] From: Sent Sat 6/11/2011 1:56:03 PM Subject Re: Fwd: I don't understand what this is or what I'm meant to do? On Jun 11, 2011, at 9:25 AM, Jeffrey Epstein
[email protected]
> wrote: ------ Forwarded message From:
MEM
Date: Sat, Jun II, 2011 at 9:25 AM Subject: Re: To: Je vacation <
[email protected]
> Ok great, I'll make the correction, at your leisure, I'll need…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019441.pdf
EFTA00360680
Dataset 9
2014-10-14
1p
81w
Subject:
Re: valdson
From:
MEM
From:
MEM
To: Subject: Re: valdson Date: Tue, 14 Oct 2014 16:59:12 +0000 great On Oct 14, 2014, at 12:58 PM, wrote: > I believe had it last. > Sent from my iPhone > On Oct 14, 2014, at 12:55 PM, wrote: >> Hi >> Do you now what happened to the folder that had at his visit for JE signatures. Did he take it back with him or left it with JE >> >> >siyou…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00360680.pdf
EFTA02191196
Dataset 10
2011-04-01
1p
49w
Subject:
Jeffrey Epstein
From:
MEM.INNS
To:
BR Guest Hanson Steva
To: BR Guest Hanson Steva Cc: Erin Peppea; From:
MEM
.INNS Sent: Fri 4/1/2011 1:09:37 PM Subject: Jeffrey Epstein Hello Steve. I have been asked by Jeffrey to give you phone number.. .she is the girl who would like to be a hostess that he discussed with you. EFTA_R1_00889716 EFTA02191196
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02191196.pdf
1–20 of 2,504 results · page 1 of 126
«
←
1
2
…
126
→
»
Results by Dataset
2,504 total
Set 1
2
Set 4
5
Set 7
2
Set 8
50
Set 9
975
Set 10
1,329
Set 11
141