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
+
191 results for “
"Nang"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
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
EFTA02314759
Dataset 11
1p
56w
Subject:
Try out pay
From:
Nang sal
To:
Karyna Shuliak
From:
Nang
sal Sent: Friday, June ...” To: Karyna Shuliak Subject: Try out pay Good morning Karyna, I would like to know how I am getting paid for the 2 days I worked in 301 ( May 19 and 20). Bella wants you to approve it first before I get paid. Thank you 1 EFTA_R1_01207616 EFTA02314759
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314759.pdf
EFTA00555523
Dataset 9
2019-06-15
1p
60w
Subject:
Re: Payment
From:
Nang sal
To:
Karyna Shuliak <
From:
Nang
sal To: Karyna Shuliak < Subject: Re: Payment Date: Sat, 15 Jun 2019 01:21:41 +0000 Karyna. Thank you! On Fri, Jun 14, 2019 at 7:17 PM Karyna Shuliak < > wrote: Good evening Nangsal, Please contact Mr. Richard Kahn of Mrs. Bella Klein with the payment related questions. They are copied on this email. Thank you. Karyna EFTA00555523
https://www.justice.gov/epstein/files/DataSet%209/EFTA00555523.pdf
EFTA00034322
Dataset 8
2019-08-04
1p
28w
Lieutenant's log and daily activity log for Sunday, August 4, 2019. Pieutenant getletal £ateaa of Alaimo Afettopoliteut Cometional Center 150 Auk Row
Nang
, 10007 CONFIDENTIAL SDNY_00010680 EFTA00034322
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034322.pdf
EFTA01508511
Dataset 10
2007-05-01
1p
149w
…Mein, USD USD Cash 0.28 Less Than 3 Months 4,484,595.36 233,198.95 Total 4,484,595.64 233,198.95 Current yield is cisplayed for instruments with no maturity and YTM on market is displayed for instruments that mature. Cash and Short Term by Type Unit Con Tax Cost Curren( CUM.'S Current Nuneaton Currency/ At al MAW g us Ltsd Markel Value USD Unrealized Annual Yield/ CustuSaPall000ys
Nang
Acuson Type Niue ty Original Pile…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508511.pdf
EFTA01367285
Dataset 10
2015-07-20
1p
446w
…of a financial instrument will fluctuate because of charges in market prices Market risk compose wee types of risk interest rate nsk currency risk and other puce tusk such as equty price risk and commodly risk Signitcart market risks &
Nang
the Company's financial statement are foreign currency risk and interest rate ink interest rage risk interest rate nsk is the flak that the fat value or future Cash flows of a financial instrument will fluctuate because of changes in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367285.pdf
EFTA01516577
Dataset 10
2009-02-28
1p
225w
…1 _ 972419542Si "33 0315• '0000010500/ . 006680980985 MAR 11 #0000002035 $705.00 006680980985 MAR II #0000002035 $705 00 II, ail 46311.1.131LLC 0.S, PiW wow no& news (In Rai\ Iq . 0. 0 .Ellallincinarin_Crnel , n •.a7MUS ifir•
Nang
ri. ..* N. MVO ninebilinaiMatinCerni PO CA SC M." I yk Ink. O. COMM. /...N 1 I re %." P 1 41,~111193 7819819841 •0011111, /00301.1..... 002980185778 MAR 11 #0000002036 $4.936.29 002980185778 MAR 11 00000802036 54,936.29 - - • 11.1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516577.pdf
EFTA01584027
Dataset 10
1p
798w
Few Request for Taxpayer Can Form to the p. Mora »21tl requester. Do not Identification Number and Certification Ounia al hi Treat? and to the IRS. ilea Peso Nate
Nang
It% IIICS revik ,adr ed ~Ye JA W/4 inky rem new ev twat Chao ~ix Ina bawls f å iiiiscsionschn4. C.J ~ Ah ab ga O C Cosorour X t, ;teams 3 r, anns. f p trinciieIlly cerpary Ens Cr .az Umeekelen!Lae capensetn 1.1cabs, 0, Lea…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584027.pdf
EFTA01317354
Dataset 10
4p
545w
…2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Ferkt 'may've, oecoers2O015ev_ite Package NMIron' 33461 Ng PAO °stance Based
Nang
Zone 5 Release signature on He. Tracking ID 426003129844 Sender Re<ipeni Servoe Typo FerlEa Prow Ovemlgta JEFFREYEPSTE N Package Type Gummi,/ PeSegle9 JEFFREY EPSTEN Zane 5 457 MADISON AVE Fi. Paces NEW YORK NY 10022.6843 US WeI011 10.010e.45 kale 001Vefed Feb 19. 2CO2 0923 Transporbeian Charge 48.00 Service °league' .11.04 Area Code AA Couner Flaky…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317354.pdf
EFTA01333905
Dataset 10
2004-11-29
5p
769w
…EFTA01333908 °CYAN Re 501-100.6474 Person's Photo Report Mt COSS WI 111114:04031 Palm tisk R Palm Beath Police 'situ. Rao aiRYRaae Raw Eya Ohm FBI Number i2/30/1005 Na l Aoki 18 F I W Ols•Moki • - BRO BRO CAUCASIAN fl oss. I payay Day Rang Waal By Victoria Secret 300 Prostitution 11/2emat BatlktubiTano.” 1 ow. PROSMUTiON Ma
Nang
Rai. Ode Son / INTEL REPO JPG JPG SDNY_GM_02764322 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333905.pdf
EFTA01508525
Dataset 10
2007-05-01
1p
149w
…Mein, USD USD Cash 0.28 Less Than 3 Months 4,484,595.36 233,198.95 Total 4,484,595.64 233,198.95 Current yield is cisplayed for instruments with no maturity and YTM on market is displayed for instruments that mature. Cash and Short Term by Type Unit Con Tax Cost Curren( CUM.'S Current Nuneaton Currency/ At al MAW g us Ltsd Markel Value USD Unrealized Anneal Yield/ CustuSaPall000ys
Nang
Acuson Type Niue ty Original Pile…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508525.pdf
EFTA01483391
Dataset 10
2011-04-01
1p
151w
… !WWII.ORAN WM MOO , J.t. ••• • Alt Pr IS3 • • re. TtoritaUSY1C0002 nv la scat. Usseltes /'an Mr"' Igillillitieuttu" Ilbly
Nang
=MOW Win11/14•107.skuy IsererrimatheUwe a Croaill.0.14008426 l rem 700. 0* Taws.. °spasm _ •0011ii• J0001000000/ . . _ 003470518728 APR 21 *0000001233 560.000.00 003470518728 APR 21 40000001233 560.000.00 Please note that you can view your historical check images online and easily enroll in &Delivery by going to www MorganOnline corn J.P.Morgan Page 7 of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483391.pdf
EFTA00555554
Dataset 9
2019-06-20
2p
268w
Subject:
Re: Salary
From:
Karyna Shuliak
To:
Bella Klein
…for trial days. Please refer to the agency if you have questions. <I week.pdf> <2 weeks.pdf> Thank you, Bella Tel: On Jun 20, 2019, at 9:49 AM,
Nang
sal < > wrote: Hi Mr. Rich EFTA00555554 I received my payment and thank you so much. I have a Question on my salary because I have no idea how much I get in year and weekly. Can you please tell me I. What is my salary annually? 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00555554.pdf
EFTA01271378
Dataset 10
2016-08-12
4p
2,019w
…rocs non ?awe Slatennt at &dm tie rot IT, :temente ad/otter tetrij wod The tease& WON Oise". Sri* 'ere COen te li.00pr wed erch day dere be
Nang
prof that be Mined ty anfirc ile .alone Ile moots day. Was anal are Rendre Nun mess ant parnenta enco-toyaks: berg tie da) Fecriong a rs Sol te coif), OW Oil fbegirilYbabnacy5y Chews re MOI9dti. 0,1 IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC RAM tMN 91…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271378.pdf
EFTA01279478
Dataset 10
1p
230w
…you n'24 tY enö tM accotast lo send apkall ate not ekpble to to el/emotion lo a thee party entreated Party Infonnation (Mee oleo up to lour: INTI3tESTEO PARTY Robert ire NMI* Buchner addle
Nang
tat Name 685 Ned Avenue Address toe I Adams Lae 2 New York NY 10017 Zit slat. eluchnerOrnarkspaneth corn 2123306060 • eSei Moe» Phone 6/tiptoe Maxwell A:: mot Overw restNew tau Name x a• O.14F At i f:runteo Date ne: ker…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279478.pdf
EFTA01511127
Dataset 10
2000-07-01
1p
566w
…Napa Prato Can, &mad 345Pea Anna. Now Yak NY 10154.1002 We must haw torn you no We than 60 days Wit the sisbement on what the *TO' 0' problem apnea ø sent YoucanSiphon* ut If ~704221 alt doing do minor prawn your rights In YO‘v Per«, rasa prade the
Nang
infarnaten yOUr NM. and BCCOUnt number. (2) th•40Aw amount or the SUSSCI•c) «FCC end (3)•aladdron C.Pie 41.70( end explaniUM yOu can, why you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511127.pdf
EFTA01577707
Dataset 10
1p
229w
…annual ~Nei vela on yoke ~curl Annual 8•4100e Balance Type Ponneloge Subj«I To (Semi Ras (APR) Pawed Pa Clang** PURCHASES SIP.Iv1 CASH ADVANCES Arhuntos I924610 -0- BALANCE TRANSFERS 8•Mrce Tenn*/ 1109%01 M. Woad* Rslo 31 ~In
Nang
Prod Rowe Hio Intormonn Aft« Van ~on mow la me C.infair" N Debut* Sutkrá b WM:Math ~Al ~mad Nalon Hap km Awl Himmel on Purclutece AM ONce thenwon. an affkable 8FMN L VOCEPS P11902012 Stas~ Da»…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577707.pdf
EFTA01314708
Dataset 10
8p
1,804w
…charge *I esteem check ten ere oomoam k.m o, wk. CONFIDENTIAL SDNY_GM_00342093 EFTA_00214788 EFTA01314708 Invoice No: 5-633-77562 Invoice Date: Dec 04.2000 Account Number: 1144-2081-6 Page 2 ol 8 Federal ExpittS Please Indicate change In address for the account I Sewed below: ❑ Phytdcal Address ❑
Nang
Address ❑ Mailing Address Account Number: 1144.20614 Name: Address Apt. %sone Cliy Sate: Z0: Prow:I hat t I Authorizing SIWIatUM: CONFIDENTIAL SDNY_GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314708.pdf
EFTA01315116
Dataset 10
4p
849w
…LLC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342641 EFTA_002 15336 EFTA01315116 Invoice Number: 5-885-11352 Invoice Date: Jul 13.2001 Account Number: Page: 2 of FedAzz Federal Express Please indicate change in address fOr the account o lined below: ❑ PhyedCal Address ❑
Nang
Address ❑ mailing Address Account Number: Name: Address Apt. 'Suite City Sale: Pncne:l ) Fat I I MthOnOng StOrlOtUM: CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315116.pdf
EFTA01317642
Dataset 10
4p
601w
…Jun 20.2002 Account Number 1814-9779-3 Page: 4 of 4 FedEx Express Payment Type Detail (Original) Dropped off: Jun 08.2002 Payer: Recipient Reference: RTS 790444925360 rect. Inemy lne:Ce9t4SIe4 et5y4~ Fuel Swann*. FoOti nas NOS a luel surcharge 01250% to INS shamed Distance Based
Nang
. Zone 8 Tracking IO 60593,1738850 Sender Resident Service Type FedEs ProanlyOvernigN SERVICE AGENT JEFFREY E EPSTEIN Package Type Gnome. PaCtaIling FDK4.14.44 OPS JEFFREY EPSTEN Zone 6 1145 BARNETT DRIVE …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317642.pdf
EFTA01366600
Dataset 10
2015-07-20
1p
537w
…Equity Securities Issued as Canpensaaco ow board d direclors exercised reasonable Judgment and considered numerals abjectly< and subrectrm factors to determine the best estimate of Me far value of our common stock includrg • conterrporaneous valuators performed by unrelated tried-party spectalists, • cur operatag and franca! performance. current business cordibons and pitiedcm, •
Nang
of key personnel and the experenoe of our management • cur stage or development stage of moted scone ens construction and revenue arrangements! • likelihood of achieving a Nudity event…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366600.pdf
1–20 of 191 results · page 1 of 10
«
←
1
2
…
10
→
»
Results by Dataset
191 total
Set 8
1
Set 9
60
Set 10
123
Set 11
7