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
+
2,049 results for “
"Monda"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
September 2013
→
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
EFTA02128783
Dataset 10
2013-09-16
1p
109w
Subject:
Reminder:
Monda
, Se tember 16, 2013 hearing before Judge Crow on E... @ Mon Sep 9,
From:
Google Calendar
To: From: Google Calendar Sent: Mon 9/9/2013 9:49:46 AM Subject: Reminder:
Monda
, Se tember 16, 2013 hearing before Judge Crow on E... @ Mon Sep 9, 2013 6am - 6:30am more details Monday, September 16, 2013 hearing before Judge Crow on Edwards's Motion to Determine Entitlement To Adverse Inference and Precluding Epstein from Offering Evidence at Trial. Mon Sep 9, 2013 6am — 6:30am Eastern Time Calendar Who Invitation from Goode Calendar You are receivin thrs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128783.pdf
EFTA02129205
Dataset 10
2013-09-16
1p
110w
Subject:
Reminder:
Monda
, Se tember 16, 2013 hearing before Judge Crow on E... @ Wed Sep 11,
From:
Google Calendar
To: From: Google Calendar Sent: Wed 9/11/2013 9:49:55 AM Subject: Reminder:
Monda
, Se tember 16, 2013 hearing before Judge Crow on E... @ Wed Sep 11, 2013 6am - 6:30am more details Monday, September 16, 2013 hearing before Judge Crow on Edwards's Motion to Determine Entitlement To Adverse Inference and Precluding Epstein from Offering Evidence at Trial. Wed Sep 11, 2013 6am — 6.30am Eastern Time Calendar Who organi2ei Invitation from Goode Calendar YOU are receivin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129205.pdf
EFTA02131780
Dataset 10
2013-09-16
1p
104w
Subject:
Reminder:
Monda
Se tember 16, 2013 hearing before Judge Crow on E... @ Mon Aug 19,
From:
Google Calendar
To: From: Google Calendar Sent: Mon 8/19/2013 10:20:00 AM Subject: Reminder:
Monda
Se tember 16, 2013 hearing before Judge Crow on E... @ Mon Aug 19, 2013 6:30am - 7am more details s Monday, September 16, 2013 hearing before Judge Crow on Edwards's Motion to Determine Entitlement To Adverse Inference and Precluding Epstein from Offering Evidence at Trial. Mon Aug 19.2013 6:30am — 7am Eastern Time Calendar Who Invitation from Goode Calendar ail at the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131780.pdf
EFTA02293894
Dataset 11
1p
21w
Subject:
Schedule
Monda
Jul 16
From:
Lesley Groff
To:
Renato eo
Subject: Schedule
Monda
Jul 16 From: Lesley Groff Sent: Sunday, Jul 15, 2018 10:42:07 To: Renato eo Sonam Dema EFTA_R1_01134772 EFTA02293894
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02293894.pdf
EFTA01415423
Dataset 10
2018-01-19
4p
119w
Subject:
Revenue and AUM for
Monda
's meeting [I]
From:
Bradley Gillin
To:
Stewart Oldfield
Subject: Revenue and AUM for
Monda
's meeting [I] From: Bradley Gillin Date: Fri, 19 Jan 2018 14:19:06 -0500 To: Stewart Oldfield Cc: Cynthia Rodriguez < Classification: For internal use only SO, See below. Stewart Oldfield Revenue and AUM - 2017 & 2016 Revenue AUM YTD 2017 YTD 2016 December 2017 December 2016 Relationship EFTA01415423 DEERING/CROSBY (7) 0 113,489 0 DZIALGA KIRSTEN 0 0 0 982 ELYSIUM MANAGEMENT 0 0 251 195 EFTA01415424 GENERAL ATLANTIC 0 0 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415423.pdf
EFTA02098924
Dataset 10
2014-08-28
1p
106w
Subject:
Reminder: reminder:
Monda
is Labor Day office and STC closed, toda... © Thu Aug 28,
From:
Google Calendar
To: From: Google Calendar Sent: Thur 8/28/2014 8:50:06 PM Subject: Reminder: reminder:
Monda
is Labor Day office and STC closed, toda... © Thu Aug 28, 2014 5pm - 5:30pm more details s reminder: Monday is Labor Da office and STC closed, today is half day before a holiday (Bella, Bibe, in office) Wh- Thu Aug 28. 2014 5pm - 5:30pm z: f T • Calendar Who Invitation from Goodie Calendar You are receivin this email at the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02098924.pdf
EFTA02098931
Dataset 10
2014-08-28
1p
107w
Subject:
Reminder: reminder:
Monda
is Labor Day office and STC closed, toda... © Thu Aug 28,
From:
oog e a en ar
To: From: oog e a en ar Sent: Thur 8/28/2014 8:53:51 PM Subject: Reminder: reminder:
Monda
is Labor Day office and STC closed, toda... © Thu Aug 28, 2014 5pm - 5:30pm more details s reminder: Monday is Labor Da office and STC closed, today is half day before a holiday (Bella, Bibe in office) Whe, Thu Aug 28, 2014 5pm — : Eastern Time Calendar Who organizer Invitation from Google Calendar You are receivm this email at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02098931.pdf
EFTA01418801
Dataset 10
2018-06-08
7p
1,152w
Subject:
RE: Fabrizio/Jan KYC u date
Monda
[C]
From:
Adrienne Bull
To:
Sheffali Welch
Subject: RE: Fabrizio/Jan KYC u date
Monda
[C] From: Adrienne Bull Date: Fri, 08 Jun 2018 17:58:11 -0400 To: Sheffali Welch Oliver Esslin Emily Craig Melisa Vene Daphne Cale Cc: Wayne Salit Classification: Confidential Hi Sheffali — See updated deck attached and comments in-line below. Kind Regards Adrienne From: Sheffali Welch Sent: Friday, June 08 2018 4:16 PM To: Adrienne Bull Oliver Esslinger Emily Craig Melisa Venegas Daphne Cales Cc: Wayne Salit Subject: RE: Fabrizio up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418801.pdf
EFTA01879741
Dataset 10
2012-06-12
2p
234w
Subject:
RE: will have pics by
monda
) ! just heard from photographer - for
From:
e :y
To:
Jeffrey Epstein <jeevacation(if !mail coin--
…just heard from photographer - for= Still none Sorry for all the typos .Scot from my iPhonc Begin forwarded message: From: Abi Schwinck Date: June 12, 2012 12:16:52 PM EDT To: Jeffrey Epstein <jeevacation(if !mail coin-- Subject: RE: will have pics by
monda
) ! just heard from photographer - for Been trying to call him since yesterday— still no response- pics should be here anytime Will send them right over From: Jeffrey Epstein [mailto:jeevacation©gmail.com] Sent: Tuesday, June 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01879741.pdf
EFTA02178869
Dataset 10
2011-11-28
1p
95w
Subject:
all Meagan at Fortress at 1:00 on
Monda
... © Mon Nov 28 11am -
From:
oog e a en ar
To: From: oog e a en ar Sent: Mon 11/28/2011 3:50:06 PM Subject: all Meagan at Fortress at 1:00 on
Monda
... © Mon Nov 28 11am - 11:15am more details remind darren to call Meagan at Fortress at 1:00 on Monday Nov. 28 w/Harry When Mon Nov 28 11am — 11:15am Eastern Time Calendar Who Invitation from Gooiale Calendar You are receivin this email at the account ause you set a reminder for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02178869.pdf
EFTA02152771
Dataset 10
2012-12-06
1p
99w
Subject:
Reminder: larry Delson called about a meeting or a phone call
monda
... @ Thu Dec 6 11am -
From:
oogle alendar
To: From: oogle alendar Sent: Thur 12/6/2012 3:49:57 PM Subject: Reminder: larry Delson called about a meeting or a phone call
monda
... @ Thu Dec 6 11am - 11:30am more details s larry Delson called about a meeting or a phone call monday only good after 2pm When Thu Dec 6 11am — 11:30am Eastern Tine.; Calenc:ar Who organizer Invitation from Goodie Calendar You are receiving this email at the account because you are subscribed for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152771.pdf
EFTA02140790
Dataset 10
2013-04-21
1p
85w
Subject:
Reminder: confirm David Mitchell for 8:30am tomorrow morning,
Monda
... © Sun Apr 21,
From:
.,Rai
To: From: .,Rai oo Sent: Sun 4/21/2013 7:20:11 PM Subject: Reminder: confirm David Mitchell for 8:30am tomorrow morning,
Monda
... © Sun Apr 21, 2013 3:30pm - 4pm more details confirm David Mitchell for 8:30am tomorrow morning, Monday April 22 When Sun Apr 21, 2013 3:30pm — 4pm Eastern Time Calendar Who Invitation from You are receivin because you are subscribed for reminders on calendar lesleyleethgmail.com. To stop recemng these notifications, please log in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140790.pdf
EFTA01803255
Dataset 10
2009-06-22
1p
77w
Subject:
Re:
From:
Jeevacation <
[email protected]
>
From: Jeevacation <
[email protected]
> Sent:
Monda
, June 22, 2009 7:09 PM To: Subject: Re: No just checking you aRe ok Sent from my iPhone On Jun 22, 2009, at 3:05 PM, > wrote: > I couldn't hear you earlier when you called me. > what did you try to ask me about <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803255.pdf
EFTA01788948
Dataset 10
1p
43w
To:
Jeffrey
From: Sent:
Monda
,h 31, 2014 8:33 PM To: Jeffrey Attachments: photo 1JPG; Untitled attachment 00545.txt; photo 2JPG; Untitled attachment 00548.txt ust told me you mentioned same blue as floor. This can be custom made=without tassels. I will find out lead times EFTA_R1_00114192 EFTA01788948
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01788948.pdf
EFTA01793896
Dataset 10
2010-11-15
1p
57w
From:
Jeevacation <
[email protected]
>
From: Jeevacation <
[email protected]
> Sent:
Monda
, November 15, 2010 9:18 AM To: Cannot do sorry ill explain Sorry for all the typos .Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "- //Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1289812680</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids<…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793896.pdf
EFTA01800494
Dataset 10
2010-10-11
1p
36w
Subject:
Re: can you call me please
From:
Jeevacation <
[email protected]
>
From: Jeevacation <
[email protected]
> Sent:
Monda
, October 11, 2010 5:28 PM To: Subject: Re: can you call me please 1hour Sent from my iPhone On Oct 11, 2010, at 7:22 PM, > wrote: 1 EFTA_R1_00140107 EFTA01800494
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01800494.pdf
EFTA02342144
Dataset 11
1p
88w
Subject:
Re: Alla
From:
Jeevacation <
[email protected]
>
From: Jeevacation <
[email protected]
> Sent:
Monda
, Se tember 27, 2010 8:47 AM To: Subject: Re: Alla Yes tell her I will be back in two weeks Sent from my iPhone On Sep 27, 2010, at 2:55 AM, rote: > Alla contacted me again about her Mother situation... Shall I reply? > Sent via BlackBerry from T-Mobile <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02342144.pdf
EFTA02364388
Dataset 11
2010-11-15
1p
59w
From:
Jeevacation <
[email protected]
>
From: Jeevacation <
[email protected]
> Sent:
Monda
, November 15, 2010 9:18 AM To: Cannot do sorry ill explain Sorry for all the typos .Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "- //Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1289812680</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02364388.pdf
EFTA02533368
Dataset 11
2010-11-15
1p
55w
From:
Jeevacation <
[email protected]
>
From: Jeevacation <
[email protected]
> Sent:
Monda
, November 15, 2010 9:18 AM To: Cannot do sorry ill explain Sorry for all the typos .Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "- //Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-id</key> <integer>170577</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1289812680</integer> <key>flags</key>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02533368.pdf
EFTA00559414
Dataset 9
2010-11-01
1p
164w
Subject:
Re: RE: RE:
From:
ale
…do you know? Origi lessage > From: =. [mailto: > Sent:
Monda
, November 01, 2010 10:17 AM > To: > Subject: Re: RE: > Isn't staying in 8A? >On Nov 1, 2010, at 10:10AM, clIMIMIn wrote: » We have 8A (if is still away...do you know?) We also have > 10N >> and 11B. Let me know what you wish to do. >> Original Message >> From: =. [mailto: >> Sent:
Monda
, November 01, 2010 7:32…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00559414.pdf
1–20 of 2,049 results · page 1 of 103
«
←
1
2
…
103
→
»
Results by Dataset
2,049 total
Set 4
1
Set 8
102
Set 9
501
Set 10
497
Set 11
947
Set 12
1