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
+
248,533 results for “
"NEW"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
January 2014
→
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
EFTA01942041
Dataset 10
2014-01-09
1p
65w
Subject:
New
:)
To:
effre E stein 'e
[email protected]
]
To: effre E stein 'e
[email protected]
] From: Sent Thur 1/9/2014 5:05:44 PM Subject:
New
:) Any good news? I think my boss would like to hire me here (at =) continuing research on ghrelin receptor and its function in hippocampus unfortunately I think they don't have money to pay me Please let me know if you got any ideas, I'm free to go anywhere:) EFTA_R1_00401417 EFTA01942041
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01942041.pdf
EFTA01987249
Dataset 10
2012-02-04
1p
70w
Subject:
new
To:
[email protected]
[
[email protected]
]; JE
[email protected]
]
…
[email protected]
] From: Sent: Sat 2/4/2012 12:00:24 AM Subject:
new
Want it? 22 -- http://www.youtube.com/watch?v=tdE3NiblqZo Compliments of my
new
boyfriend. He says it's a peace offering and a thank you for my training. I think it is so wrong on so many levels I had to pass the message. And after seeing the older woman you brought down, I thought you could use a
new
one... EFTA_R1_00478393 EFTA01987249
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01987249.pdf
EFTA02411165
Dataset 11
2010-06-25
1p
21w
Subject:
New
To:
JE
[email protected]
]
To: JE
[email protected]
] From: Sent: Fri 6/25/2010 11:44:45 PM Subject:
New
My
new
email ;-) Sent from my iPad EFTA_R1_01472263 EFTA02411165
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411165.pdf
EFTA00948696
Dataset 9
2012-11-22
1p
23w
Subject:
new
From:
Jean Luc Brunel cli >
To:
Jeffrey Epstein <
[email protected]
>
From: Jean Luc Brunel cli > To: Jeffrey Epstein <
[email protected]
> Subject:
new
Date: Thu, 22 Nov 2012 13:40:10 +0000 Attachments: 20121122 173443.jpg EFTA00948696
https://www.justice.gov/epstein/files/DataSet%209/EFTA00948696.pdf
EFTA00650972
Dataset 9
2017-08-08
1p
20w
Subject:
New
To:
Jeff <
[email protected]
>
From: To: Jeff <jeevacation®gmail.com> Subject:
New
Date: Tue, 08 Aug 2017 13:20:43 +0000 Attachments: Project_Thor_CIP_-_DRAFT_[6.9.2017Ltpdf Envoye de mon iPhone EFTA00650972
https://www.justice.gov/epstein/files/DataSet%209/EFTA00650972.pdf
EFTA01268688
Dataset 10
2019-11-25
1p
219w
Subject:
Steve Marshall -
new
client
From:
Beth Adele Perroaabs
…To: Subject: Steve Marshall -
new
client Date: Monday, November 25, 2019 10:20:09 Ah1 Attachments: imacm001.1pg Good morning. Steve Marshall called purchasing 338 Washington Rd — Bradford — Sotheby's recommended us. He wants us to represent him. Thanks Beth Regards cid:
[email protected]
Celebrating 1.3 tears ofService locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH —
New
London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing Address For All Correspondence• P O BOX 800,
New
London…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268688.pdf
EFTA01368572
Dataset 10
2015-06-15
1p
167w
Subject:
FW: •••
NEW
JOINT BOOKRUN IPO "• FITBIT INC (NYSE: FIT) `• APPROVED FOR EXTERNAL DISTRIBUTION •••
From:
Vahe Stepanian
To:
Jeffrey Epstein (
[email protected]
…FW: •••
NEW
JOINT BOOKRUN IPO "• FITBIT INC (NYSE: FIT) `• APPROVED FOR EXTERNAL DISTRIBUTION ••• Jeffrey — FYI on below. Thank you, Vahe *** APPROVED FOR EXTERNAL DISTRIBUTION *** Issuer: Fitbit, Inc. Symbol: FIT Deal size: 29,850,000 shares (75% primary / 25% secondary) plus 15% greenshoe (100% secondary) Offer range: $14.00 —16.00 Exchange: NYSE Anticipated pricing: Wednesday, June 17th Roadshow: 6/2 — Launch 6/3 — Travel day 6/4 — London 6/5 — Frankfurt / Milan 6/8 — Mid Atlantic 6/9 —
New
York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368572.pdf
EFTA01368626
Dataset 10
2013-12-18
1p
228w
Subject:
Re: Fwd:
New
Banking Account:a and Karyna Shuliak acc ICI
From:
Vahe Stepanian
From: Vahe Stepanian Sent: 12/18/2013 5:10:39 PM To: CC: Amanda Kirby [IIIINIIIRMINISIMINIMI.; Aracely Sanchez ISO; Paul Morris Tazia Smith ICI Subject: Re: Fwd:
New
Banking Account:a and Karyna Shuliak acc ICI Attachments: pic26648.gif; pic08103.gif; pic09956.gif; pic14115.gif; pic17777.gif; pic02712.gif; pic09050.gif; pic14116.0; pic23946.gif; pic04407.gif; pic23810.gif; pic29410.gif; pic31855.gif; pic06512.gif; pic00994.gif; pk29916.0; pic29423.gif; pic08163.gif; pic05359.gif; pic11716.gif; pic30789.gif; pic08946…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368626.pdf
EFTA01370817
Dataset 10
2018-10-15
1p
161w
Subject:
New
Client Risk rating for WM clients [I]
From:
Rob Wang
To:
Trey Jackson <
…Monday, October 15, 2018 5:50 PM To: Trey Jackson < Cc: Ashvinkumar Chougule < >; Ronny Fung Subject:
New
Client Risk rating for WM clients [I] Classification: For internal use only Hi Trey, I was given your contact by Kshitij Golani in regards to getting documentation on the
new
client risk rating methodology (CRRE) that went live on October 1." for WM clients. I am part of FCA&I, which oversees the transaction monitoring platform for Wealth Management, where…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370817.pdf
EFTA01373563
Dataset 10
2016-07-13
1p
153w
Subject:
New
York Strategy Group, LLC has been changed to an Inactive Prospect in DB Force
From:
Relational Junction
…AM To: Subject:
New
York Strategy Group, LLC has been changed to an Inactive Prospect in DB Force All the Accounts associated to
New
York strategy Group, LLC are now closed. Because there are no open accounts,
New
York Strategy Group, LLC has been changed in DB Force from a Client to a Prospect, the status has been changed from Active to Inactive, and the 'Former client' field has been checked. If you wish to reactivate
New
York Strategy Group…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373563.pdf
EFTA01374597
Dataset 10
1p
56w
Subject:
The Countdown Begins to the
New
Balance Bronx 10 Mile
From:
New York Road Runners
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor
New
York, NY 10022 Begin forwarded message: From:
New
York Road Runners Subject: The Countdown Begins to the
New
Balance Bronx 10 Mile Date: July 17. 2017 at 6:02:41 PM EDT To Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069360 CONFIDENTIAL SDNY_GM_00215544 EFTA01374597
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374597.pdf
EFTA01459483
Dataset 10
2016-01-22
1p
101w
Subject:
New
account
From:
Richard Kahn I I
To:
Paul Morris
…Classification: Confidential Rich, will have to be sent over Monday. Thanks for your patience. Paul Morris Managing Director Deutsche Bank Private Bank From: Richard Kahn I I Sent: Friday, January 22, 2016 2:46 PM To: Paul Morris Cc: Stewart Oldfield Subject:
New
account can you please call me as i would like paperwork today to open a
new
checking account thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459483.pdf
EFTA01954415
Dataset 10
2013-09-23
2p
291w
Subject:
Be The Light
New
York by Petra Nemcova
From:
"Petra Nemcova" < t> on behalf of
To:
[email protected]
@yahoo.coml
…meaningful message to bring back home, you may find it in the Apothecary shop at Bergdorf Goodman on the 7th floor. There you will discover "THE WORLD COLLECTION". Six luxury candles each with a special message from the brand that I just launched named "Be The Light
New
York". designed to bring light to your home and life. As I have been inspired by the world, each candle is inspired by a different country. its treasure and the meaning of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954415.pdf
EFTA01768704
Dataset 10
2012-07-13
2p
262w
Subject:
New
Report Suggests a Better Way to Evaluate Currency Traders
From:
Institutional Investor Daily <
[email protected]
>
To:
[email protected]
…13, 2012 2:46 PM To:
[email protected]
Subject:
New
Report Suggests a Better Way to Evaluate Currency Traders =ead the full story at institutionalinvestor.com. <http://ems.euromoney.com/ems/r.asp?clndex=684419&mlnde==1272911502&hurl=http%3A//www.institutionalinves tor.com/Article/306=252/
New
-Report-Suggests-a-Better-Way-to-Evaluate-Currency-Traders.html> <http://projectsline.com/iimag/images=x.gif> <http://projectsline.com/iimag/images/x.gif> <http://projectsline.com/iimag/images/x.gif> =A style="PADDING-BOTTOM: Opx…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01768704.pdf
EFTA02047133
Dataset 10
2016-07-22
2p
208w
Subject:
New
invoice
From:
"CPR123 Inc."
To: From: Sent Fri 7/22/2016 3:16:10 PM Subject Re:
New
invoice 001179 from CPR123 Inc., sent using FreshBooks great On Jul 22, 2016, at 11:08 AM, bellaklein < > wrote: Will mail out check for the balance today, thanks Thank you, Bella Tel: On Jul 22, 2016, at 10:14 AM, wrote: i know you paid the deposit via check and had to get it to them super fast...1 don't think you ever…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047133.pdf
EFTA02182765
Dataset 10
2011-09-17
3p
681w
Subject:
Re: Confirmation for reservation Epstein,
New
York, September 24.
…difference may apply in addition to the change foe. mere detaHs All coupons on the ticket must be usod in sequential order When multiple fares are combined, the most restnchve fare rules apply to the entire itinerary. Services Passenger 1, Jeffrey Epstein
New
York - Paris Flight I .
New
York Pans Seat Request: 2D Contact Us USA Franc Ow e CC.", OponSlues address is Bailment 519. 5 elle° du commandant Mouchotte. Paray Vailie Poste. 91781 Wissous Codex FRANCE. Legal Information Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182765.pdf
EFTA01971031
Dataset 10
2013-05-21
2p
208w
Subject:
Fwd: Theatre for a
New
Audience site tour
From:
James Lynes
To:
Jefffrey E stein[jeevacation©gmail.com]
…I will let jeffrey know... On Apr 22, 2013, at 7:15 PM, James Lynes wrote: EFTA_R1_00453486 EFTA01971031 Dear Just checking in to see if we can schedule a site visit of our building with Mr. Epstein and Jeffrey Horowitz, who is back in the office and recovered from his hip replacement. Looking forward to hearing from you. Best, James James J. Lynes Capital Campaign Director Theatre for a
New
Audience www.tfana.org EFTA_R1_00453487 EFTA01971032
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971031.pdf
EFTA02170547
Dataset 10
2012-04-16
1p
279w
Subject:
RE: Jerry Barton -
New
York Trip
From:
Gi Feather
To:
Lesley
To: Lesley From: Gi Feather Sent Mon 4/16/2012 5:33:39 PM Subject: RE: Jerry Barton -
New
York Trip Okay -- now I don't feel like an idiot. Thanks Lesley. From: Lesley Groff [mailto: Sent: Monday, April 16, 2012 1:26 PM To: Gi Feather Subject: Re: Jerry Barton -
New
York Trip you have not asked prior to this! no worries. I will need to check and get back to you however if we have something.. On Apr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02170547.pdf
EFTA01744314
Dataset 10
2016-01-16
1p
34w
Subject:
New
Years
To:
Jeffrey <
[email protected]
>
From: Sent: Saturday, January 16, 2016 8:16:41 PM Subject:
New
Years To: Jeffrey <
[email protected]
> FullSizeRendervg The lipstick wasn't my choice... Pen's brother next to makes everyone look like. Envoyd de mon iPhone EFTA_R1_00036499 EFTA01744314
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01744314.pdf
EFTA02084852
Dataset 10
2015-03-04
1p
26w
Subject:
Get a learner permit I
New
York State DMV
From:
Lesley Groff
To: From: Lesley Groff Sent: Wed 3/4/2015 7:36:57 PM Subject: Get a learner permit I
New
York State DMV http://dmv.ny.gov/driver-license/get-learner-permit Sent from my iPhone EFTA_R1_00672689 EFTA02084852
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02084852.pdf
1–20 of 248,533 results · page 1 of 500
«
←
1
2
…
500
→
»
Results by Dataset
248,533 total
Set 1
12
Set 2
1
Set 3
4
Set 4
41
Set 6
12
Set 7
10
Set 8
5,125
Set 9
106,052
Set 10
101,922
Set 11
35,268
Set 12
86