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
+
1,939 results for “
"NSF"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
August 2009
→
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
EFTA00773784
Dataset 9
2009-08-18
1p
204w
Subject:
Chinese
NSF
funding
From:
on behalf of Ben Goertzel <an
To:
Jeffrey Epstein <
[email protected]
>
From: on behalf of Ben Goertzel <an To: Jeffrey Epstein <
[email protected]
> Subject: Chinese
NSF
funding Date: Tue, 18 Aug 2009 14:13:44 +0000 Hah ... I have just heard from the Chinese university where I visited this summer, and where I'm an adjunct faculty (Xiamen University). It seems that, based on the Chinese
NSF
funding I got, there will be a couple PhD students and a few MS students working on applying my AI ideas to control…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00773784.pdf
EFTA00626140
Dataset 9
2014-10-10
2p
269w
Subject:
Fwd: Draft for
NSF
Email Campaign
From:
Frank Zammataro
To:
Jeffrey Epstein <
[email protected]
>
…it) and all electronic or hard copies from your system. You should not, directly or indirectly. use, disclose, distribute, print, or copy any part of this message if you arc not the intended recipient Forwarded message From: Mackenzie Lavender Date: Mon, Jul 21, 2014 at 9:19 AM Subject: Draft for
NSF
Email Campaign To: Frank Zammataro EFTA00626140 a Mackenzie Lavender Intern rentricityan Business Development Support Associate Rentricity Inc. 175 Varick Street. Rth Floor New York. NY 10014 Sincerely EFTA00626141
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626140.pdf
EFTA00645543
Dataset 9
1p
365w
Subject:
Re:
NSF
proposal
From:
MARK TRAMO •
To:
"Taller, Betty K.
From: MARK TRAMO • To: "Taller, Betty K. Bee: jeevacation®gmail.com Subject: Re:
NSF
proposal Date: Wed. 31 Aug 2016 21:54:42 +0000 Greetings, Betty - good to hear from you! Yes, I would be happy to review the proposal. I have no conflicts with the Pls. I will follow-up with suggestions for additional reviewers once I have a better idea of the content - Best, Mark On Tue, Aug 30, 2016 at 12:57 PM, Tuller, Betty K. wrote: Apologies…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645543.pdf
EFTA01284208
Dataset 10
3p
645w
…6(e) CONFIDENTIAL SDNY_GM_00040132 DB-SDNY-0002956 EFTA_00150741 EFTA01284208 Deutsche Bank Service Clurges and Other Fees
NSF
return item lees for this statement period $OPO
NSF
return item Ices for this calendar year S0.00 (Werdratl fees for this statement period $0.00 Thcrdrall fea for this calendar year $0.00 All items an credited subject to final collection and receipt of proceeth in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284208.pdf
EFTA01284318
Dataset 10
3p
642w
…P. 6(e) CONFIDENTIAL SDNY_GM_00040305 DB-SDNY-0003129 EFTA_00150914 EFTA01284318 Deutsche Bank Service °urges and Other Fees
NSF
return item lees for this statement period 5000
NSF
return item fees for this calendar 'car 50.00 thordrall fees for this statement period $0.00 Overttrail fees for this calendar 'car $0.00 items an credited subject to final collection and receipt of proceed.; in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284318.pdf
EFTA01284321
Dataset 10
3p
704w
…1003 11-21 1.288.00 1005 11-29 2.000.00 Deposits and Other Credits Date Description Amount I I.01 Incoming Mows Tmsf 563.565.81 Scrviee Charges and Other Fees
NSF
plum item lees for this statement period 5000
NSF
return item Ices for this calasdar 'car 50.00 (tvadratt lees for this S131OOO11 period $000 therdrall fees for this calendar sear saw) All items an credited subject to final collection and receipt of proceckt in cash…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284321.pdf
EFTA01284327
Dataset 10
3p
697w
…Number lkite Amount Number Date Amount Number Date Amount 1002 11-21 485.10 1004 11-22 1%371.93 1003 11-21 1.282.00 1005 11-29 2.000.00 Deposits and Other Credits Date Description Amount 11-01 Incoming Monts Tmsf 563.565.81 Senice Charges and Other Fees
NSF
mum icon Ices for this statement period 5.00
NSF
return item lees for this calendar 'ear 50.00 Ovadrall Bee for this StaleMellt period $000 (Y…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284327.pdf
EFTA01284398
Dataset 10
3p
728w
…6(e) CONFIDENTIAL SDNY_GM_00040399 DB-SDNY-0003223 EFTA_00151008 EFTA01284398 Deutsche Bank ID Deposits and Other Credits Date Description Amount 1140 Interest Payment 55.554.54 Service Charges and Other Fees
NSF
rearm item fees foe this Parcment period 50.00
NSF
nnum item fees for this alendar year 50.00 Overdraft fees foe this stattmeM period $0.00 Overdraft fees foe this calendar Year S0.00 Other Debits Date Description Amount 11.18 Transfer Of Funds (5200…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284398.pdf
EFTA01284404
Dataset 10
2013-11-30
3p
642w
…2013 (0.00 ) $0.00 50.00 Service Charges and Other Fees
NSF
atom item Ica for this statement period $0.00
NSF
return item revs fkr this calendar tear $0.00 Os erdralt lees for this statement period $0.00 Ovcrdrall fees for this calendar year $0.00 UI items are credited subject to final collection and receipt of proceeds in cash OT by unconditional audit to and accepted by Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284404.pdf
EFTA01284509
Dataset 10
2013-11-30
3p
638w
…30, 2013 (0.00 ) S0.00 50.00 Senice Charges and Other Fees
NSF
return item fees for this statement period $0.00
NSF
return item fees for this calendar year $0.00 Overdraft fees for this statement period $0.00 Overdraft fees for this calendar year 50.00 All items are credited Nubian to final collection and receipt of proceeds in cash or by unconditional %willt to and accepted by Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284509.pdf
EFTA01284624
Dataset 10
2013-12-01
3p
628w
…31. 2013 (000 ) S0.00 50.00 Service Charges and Other Fees
NSF
mum item fees for this statement period $0.00
NSF
return item lees for this calendar year $0.00 Overdraft fits for this statement period $0.00 Overdraft fees for this calendar year 50.00 All items an credited subject to final collection and receipt of proceeds in cash or by unconditional actin to and accepted by Deutsche Bank Trust Company Americay 44129762 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284624.pdf
EFTA01284642
Dataset 10
2013-12-01
3p
638w
…31. 2013 (000 ) 50.00 50.00 Sent Charges and Other Fees
NSF
mum item fees for this statement period 50.00
NSF
return item lees for this calendar year $0.00 Overdraft ht for this statement period 50.00 Overdraft fees for this calendar year $0.00 All items art credited subject to final collection and receipt of proceed% in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 44129949 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284642.pdf
EFTA01284673
Dataset 10
2p
574w
…31, 2014 (0.00 ) S0.00 SI0,699.94 Service Charges and Other Fees
NSF
mum item fees for this statement period $0.00
NSF
return item lees for this calendar year $0.00 Cherdrall fits for this statement period $aoo Overdraft fees for this calendar sear $0.00 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional reedit to and accepted by Deutsche Bank Trust Company America& CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284673.pdf
EFTA01284675
Dataset 10
3p
670w
…CONFIDENTIAL SDNY_GM_00040744 DB-SDNY-0003568 EFTA_00151353 EFTA01284675 Deutsche Bank Deposits and Other Credits Date Description Amount 01-02 Deposit SI.210.00 Senice Charges and Other Fees
NSF
return hem fees for this statement period S0B0
NSF
return item lees for this calendar sear $0.00 Overdraft fees for this statement period $0 00 (hymnal.% fees for this calendar year $0.00 All items an credited subject to final collection and receipt of pruceedt in cash or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284675.pdf
EFTA01284701
Dataset 10
2014-01-31
3p
639w
…$0.00 No Acii‘iiv Ending Balance as oflanuary 31, 2014 (0.00 ) S0.00 50.00 Stake Charges and Other Fees
NSF
mum item ices for this statement period S0.00
NSF
return item Ices foe this calendar year $0.00 Oven.lrall lees for this statement period 50.00 Overdraft fees for this calendar Year £0.00 All items ale credited subject to finial collection and receipt of proceed. in cash or by unnotditional actin to and accepted…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284701.pdf
EFTA01284764
Dataset 10
3p
699w
…6(e) CONFIDENTIAL SDNY_GM_00040841 DB-SDNY-0003665 EFTA_00151450 EFTA01284764 Deutsche Bank Number Bute Amount Number Date Amount Number Date Amount • Skip in check sestuenee Service Charges and Other Fees
NSF
return item fCCS for this statement poled 50.00
NSF
rctum item fees for this calendar year 50.00 therdraft Bo: for this statement paiod $aoo Overdrall fees foe this calendar tear 50.00 All items are credited subject to final collection and receipt of proceeitt in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284764.pdf
EFTA01284783
Dataset 10
4p
1,039w
…6(e) CONRDENTIAL SDNY_GM_00040861 DB-SDNY-0003685 EFTA_00151470 EFTA01284784 Deutsche Bank El Date I /i.-ozri ion Amount 02-19 Transfer Of Funds Cr $250000.00 &Tyke Charges and Other Fees
NSF
return item fees foe this statement period $0.00
NSF
return item fees for this calendar year $0.00 Overdraft fees for this statement period 5000 Overdraft fees for this calendar Nvar $0.00 Other Debits Date Description Amount 02-05 Preauthorized Debit ($55.30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284783.pdf
EFTA01284820
Dataset 10
2014-03-31
2p
573w
…or March I, 2014 $218,959.74 No Activity Ending Balance as of March 31, 2014 (0.00 ) S0.00 5218,959.74 Senice Charges and Other Fees
NSF
'mum item fees for this statement period $0.00
NSF
return item lees fee this calendar year $0.00 Overdraft fees 14 this statement period $0.00 Ovcrdrall fees foe this calendar year $0.00 All items an credited subject to final collection and nseipt of proceeds in en!, sit by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284820.pdf
EFTA01284840
Dataset 10
2p
574w
…2014 $0.00 No Activity Fading Balance as of !Garth 31, 2014 (0.00 ) S0.00 50.00 See sec Charges and Other Fees
NSF
mum Ron Ices for this statement period $0.00
NSF
return item fens for this calendar year $0.00 Overdraft Ices Its this !,1.114:111.311 p;riod $0.00 Overdraft fees for this calendar scar 50.00 All items arc credited subject to final collection and receipt of proceeds in cash on by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284840.pdf
EFTA01284866
Dataset 10
3p
635w
…2014 (500,629.96 ) S0.00 50.00 Service Charges and Other Fees
NSF
return item fees for this statement period 50.00
NSF
mum item fees for this calendar star S0.00 Overdraft fees for this gateman period 50.00 Overdraft fees for this calendar sear $0.00 All items are credited subject to final collection and receipt of proem& in emit or by unconditional main to and accepted by Deutsche Bank Trust Company Americas. CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284866.pdf
1–20 of 1,939 results · page 1 of 97
«
←
1
2
…
97
→
»
Results by Dataset
1,939 total
Set 4
1
Set 8
2
Set 9
361
Set 10
1,522
Set 11
53