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
+
73 results for “
"New Yea"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
December 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
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA02152465
Dataset 10
2012-12-10
1p
102w
Subject:
Reminder: reminder: Larry Delson wants to see JE before the
new yea
... @ Mon Dec 10
To: From: Sent: Mon 12/10/2012 11:19:54 AM Subject: Reminder: reminder: Larry Delson wants to see JE before the
new yea
... @ Mon Dec 10 6:30am - 7am more details s reminder: Larry Delson wants to see JE before the new year (available today after 2pm or T,W,Th-if meeting not possible, a phone call is good) Whe. Mon Dec 10 6:30am — 7am Eastern Calendar Who organizer Invitation from Goodie Calendar ail at the accoun…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152465.pdf
EFTA01525305
Dataset 10
1p
434w
…1022 Cad Purchase 102n Starbala Cap00073973 Farrningdak NY Card 8907 687 7,74520 1022 Card fate With Pin 1021 Rune Res& 1111 3Rd A New York NY Cad 8907 63 33 7.68I 67 l012 Card Purchase With Pm 1022 li & NI
New Yea
NY Card 8907 13024 7,5510'3 1622 Card Purchme With Pin 1022 Food Emporium o New York NY Card 8907 14 57 7,536 86 1013 Card Purchase 1022 Le Salon Env New Yak NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525305.pdf
EFTA01339156
Dataset 10
20p
10,882w
…P NI laityega, NV 2.0 inclu41:d 000 0,00 /.3 6 14 12 II- td ning 20 . included (r00 000 0 6.14 170XPh1 LasVegas, NV 0 included 000 0.00 7 I 61J 2 05 NI New Tuck. NY included 0 (XI nuu 7 7 6.14 2:12 PM
NeW Yea
, NY 1.0 included . 000 . 0 00. 3 6 14 .7 24 P NI Incomin 1911 included 000 0uu 614 251 PM Las Yegas, NV …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339156.pdf
EFTA01321598
Dataset 10
2002-12-12
24p
3,646w
…ribs halve iotsrateo 027 09.28212.1156 COI 51536 EFTA01321610 CLEANED THROWN MI SMOLA CMNO) NASICoar OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. BEAR 383 Madison Avenue
New Yea
. New York 10179 Cm PANnexIL CI(W WO New York 11201-3859 STEARNS FINANCIAL TRUST CO INC 2 a{ STATSMAT PFNICO Atitat 31. 2002 noioval Septerrber 27.2002 Transaction Detail ACCOUNT VMS TASMIL wawa Not Made INVESTMENT ACTIVITY LAST 8700ADir Nest 30.2002 SETTIDANO twa OATS CAR MANS ZOON DESCOMON…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321598.pdf
EFTA01322624
Dataset 10
1994-08-30
60p
9,496w
…Inc. Ore Ilecnatech Cele Ike BEAR 24$ Park Avenue Weelifr, Mae Vat 11201.3µe Now York.
New Yea
10167 R12)272.1000 STURNS (212) 272-2000 INTERNATIONAL CHARITABLE 6 tie amen n Semmes 1.2001 11.0:04.06 514344104/ 2a. 2001 ACCOLNT MIMI 040.51256 272 TA7DAYM 14.4.4613 On FPO 144T PATEwEICT Aug.el 31.2001 0 Bear. Steams Securities Corp. Net Capital and Net Capital Securities and other assets in your account are the frm's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322624.pdf
EFTA01297189
Dataset 10
2017-07-07
11p
4,156w
…SI Pa IOU New York. NY 10055 Darren a' moylni in Nes York ItYk•WS by reel Dale Yeb is ahmand easy way Milne icconwenno anI ralk 412, 4 what s gall and pi so peal in New log? Darren K. Indyke, PLLC • New York. NY - Lawyers corn vaw iisvpaIC coin Fulani:wryer r New Yak •
New Yea
• Darren K Inclybe. PLLC e a firm WADI Now MN; MerY 'MOM Mfrs'. NOW., Int M'A0c6 . 01IVA Walks°, Anil (MIAMI initat…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297189.pdf
EFTA01324254
Dataset 10
2001-06-19
16p
2,142w
EFTA01324254 Statements SDNYGM,355499 CONFIDENTIAL EFTA_0032R 191 C.EARSO THROJGH ITS vncu,Y CIANEO 4.944>N10 OFFICE SERVICING YOUR ACCOUNT fr u kerns Saves Gra. Bear. Steams & Co. Inc. BEAR 245 Park Avenue
New Yea
, New York 10167 Coe Uttrown Cone NOT tau" ha Yon 1170148-59 STEARNS INTERNATIONAL CHARITABLE ACCOUNT EXECtMVE CAYNE.JAMES E. SIAM/ENT PM= May 26.7OO1 TELEPHONE (212)272.6419 MNOUGN /unit 29. 2001 VISIT OUR wHISITE emw.beersteamscorn AMP 047 191.9399 Important…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324254.pdf
EFTA01313062
Dataset 10
11p
2,629w
…and service. Any change: made we reflected in the anise amount. Release signalwe en lie. INET Recipenl TaHlOng ID 791732549070 Jeffrey Epstein Service Type FedF-x Pr:wilyOvernight JEFFREY E. EPSTEIN 358 El Brilo Way Package Type FeciEx Pak 451MADISON AVENUE PALM BEACH FL 33480 US Zone 6
NEW Yea
( CITY NY 18022 US PackaCIOS Weight 10 to. 0.9 kgs Trangenven Charge 32.00 DOlvOn14 Sep 20. 2005 D9:06 DISOOtel -320 Svc Area AA ResciarOal Delver/ 2.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313062.pdf
EFTA01313516
Dataset 10
2002-05-31
9p
2,911w
…seeXer 0300255Q_ Fuel Surcharge • Felex has embed a Nei Borchert* c4 250%t0 INSOPmea Packaaa sere Irani: 67016 zip code Durance Based Pricing. Zone 7 Traciong ID e2748705240 Sender Re fit Service Type FedEx Standard Ocemight ILLEGIBLE Package Type FedEx Envelope JEFFREY E EPSTEIN &LEGIBLE Zone 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces NEW YORK NY 100226843 US
NEW Yea
( NY 10022 US Wept,' 1.0 be. 0.545 Delman:4 Jun 04.2002 D9:18 Transporlation Charge …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313516.pdf
EFTA01392947
Dataset 10
1p
441w
…execute he instrument. /14 •I .... • 44v . c. LESLEY K GROFF Notary Public • State at
New Yea
a • g c• ”. : NO. Public • e Qualified in New York County My Co %".":! /(5, CIPAL'S SIGNATURE OUTSIDE NEW YORK STATE .,„ STATE OF Ny COUNTY OF -•-n't 'Peer Or. On _MAgelaefore me, personally appeared personalty known to me or proved to me on the basis of satisfactory evidence to be the individual(s) whiise name(s) is tare) subscribed to within the instrument…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392947.pdf
EFTA01322280
Dataset 10
2001-12-01
102p
20,419w
…Searle's COr9 One Voielech Oster Wart 383 Madsen Alt84.3 Wool*. May Vat 11201-3248 STEARNS New York,
New Yea
10179 (212) 272-2000 121212721000 INSTRUTIONAL INTERESTS 7 y7 nienew• me= Detente 1.2031 114873404 Deventer 31.2001 ADCOCK! ROMER 055-00525 372 TAXPAYER MAABER 314412006 Your messages List stmraprr Naernter 30.2001 ta" As part of the National Association of Securities Dealers (NASD) Investor Education Program, you may obtain information on the NASCfs Public Disclosure Program by contacting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf
EFTA01320471
Dataset 10
1991-12-26
66p
10,889w
…upon request. 02> 01031,0109 30 001 rn I S b.) IJ IJ so EFTA01320476 6000D ONNINX01 In %incur CrANE0 SAY EMILE SERVICING YOUR ACCOLOIT it.t. Ram $02011.5 COp Stearns & Co Inc. BEAR New Yoe.
New Yea
10179 OS tAttitOich Lenin WO boatel. New ram n2014959 STEARNS EPSTEIN INTERESTS ACCOUNT EXECUTNE DOIERMAN.IRA raven teem Emote 26.2002 IME.PHONE NAOMI Wants 29. 2002 VISIT CAM WE ISSUE www.bearsteems.com ACCOUNT MAW What's In This Statement …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320471.pdf
EFTA01324702
Dataset 10
58p
12,473w
…Loam SKIMS Ca BEAR 383 Maason Avenue Ora tArectech COMP NOM &ode" New Tat 112014050 STEARNS New Yon.
New Yea
10179 latta /SOW JEFFREY EPSTEIN 3 el arrant/err PEA100 mey1,2007 rainovom May 31.2007 Cash Flow Analysis Income Summary ACCCUR, XLMSElt TAXPAYER MAW PP M MS POMO nn Pomo YEAR 10 UTE IAST STATE ED AO 30.2007 Opening Balance 60.00 0Mdends 5.623 30 58,659.85 Money Fund 2003.30 Total 55.623.30 556…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf
EFTA01320643
Dataset 10
2005-02-28
26p
4,650w
…caricz SERYMG YOUR ACCOuta Bear. Stearns a Co. Inc. Dear Sans Seaman Cap. 0ne Weruto Optic Mann BEAR 363 Mason Avenue enoesrs. New IV( 11201.311SP New yeet,
New Yea
10179 STEARNS FINANCIAL TRUST CO INC 3 it s STATELIENT PERO> January 31. 2004 henuah Fawn 27. 2004 ACCOUNT MAW Cash Flow Analysis Income Summary lax.AvitiR papaw On Re Pc1100 nei WOOD YEAR TO DATE LAST 3TMtWCWT January 30.2004 OpeningBalance 50.28 U.S. Gott. Bond Int. 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320643.pdf
EFTA01695061
Dataset 10
2004-01-17
100p
37,044w
…II) Free cams (K) WPS Cal EFTA01695065 I:grazed Dela Is For: ActCunt NuMbOD Customer Service Number An 29, 2004 Page 37 d 44 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Cell Time Number Cal: ?Pr utes Airtime Toll Total Destination Called Typo Charges Charges 1/25/04
New Yea
, NY 1:36 PM IC) 1 $ - $ $ 1/25/04 Hadtensack, NJ 128 PM 101 14 - $ $ 1/25/04 New York, NY 129 PM …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695061.pdf
EFTA01321103
Dataset 10
2002-10-11
56p
10,447w
…Steams 6 Co. Inc. Seat Swann Seesaw Cey. BEAR 383 Madison Area,*
New YEA
Now York 10179 Ore PAtscasch Came Wm ewer. Nat Tort 11201.38.59 STMRNS (212) 272.2000 C2121272.1003 FINANCIAL TRUST CO INC 3 a STATENENT POMO akeernbet 30.2002 TAIIIOUGH December 31.2002 Aceccter Man 021.52128 332 Cash Flow Analysis Income Summary us TAAAVIrle 'MmFR On File MIS POLO NmQD WM ID CATE LAST STATVAENT NOVernte 29. 2002 openingBalance $13.775.71 Govt Agerty…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321103.pdf
EFTA01322586
Dataset 10
2002-10-21
38p
6,268w
…Steams de Co. Inc. 0.* leeindech Gam Nee BEAR 383 Maclean Avenue
New Yea
New Yore 10179 Ittordr, Nem let 112014839 I212) 2/2.11:02 STEARNS INTERNATIONAL CHARITABLE WS 2 011 rrAnxerr • MOO lune 20. 2002 "Htainei My 26.2002 Transaction Detail .molt(' Waft IV:Loot pale/ On Tiff LAP STATCMNT May 31.2002 DEPOSITS AND WITHDRAWALS CLI.CMTK* DUC WOW CR0I1 Aura 0A neutsicnce/ NTH FACA SECS MTH 00 10.547.70 07/25702 DEPOSIT RUM CHARITABLE INT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322586.pdf
EFTA01321534
Dataset 10
64p
13,778w
…Saritakav MICE SERVICING YOUR ACCOUNT Bear. Steams & CO. Inc. Bea. Steam Scram Cep. BEAR 383 Madison Avenue
New Yea
, New York 10179 OM Manama Comm Nam IMO* ae. at 1201.31150 STEARNS FRANCK TRUST COMPANY INC 7 en STA7EvENT Palt100 Ara 1.2007 THROuOm Are 21.2007 Transaction Detail (continued) ACCOMr raMaan TIXPANTA NIAMEA On Fee DEPOSITS AND WITHDRAWALS (continued) LAM STAMMMT May 31. 2007 DAR reanstmet Mamma 00,1 AtOM 011011 MOW 06/28/07 END ?ARM) MOARCT111916FNCIS WIRED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321534.pdf
EFTA01322872
Dataset 10
2007-07-31
44p
7,947w
…ANDS EFTA01322894 6III9ZZOO- V.L.43 CLORED WS0u0M ITS Weetre a*P SulleituRe OFFICE SERVICING YOUR ACCOUNT eta. Rees Steinke Cap. Beer. Steams & Co. Inc. 0 Matte. Cow Nee BEAR Breen" see yea 112014839
New Yea
New York 0123 27Z-10e0 STEARNS INTERNATIONAL CHARITABLE 3 i4 sterleiner MR= meth 31.2007 THROur.o. Apra 30,2007 Are?, tie reeime Cash Flow Analysis Income Summary TeneAvER Keefe On rile DOS MOO MS, PERKO Me TO DATE tat Steinerer Minh 30.3007…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322872.pdf
EFTA01525388
Dataset 10
1p
205w
…4760039224 30.00 3.435.61 ' P 27 Incoming Domestic Wire Fee 15.00 3.44061 06'N Card Purchase With Pin 06'31Mane Rode 1111 Thad Manhattan NY Cord 8907 7t.93 3.364 68 0629 Card Purchase 0627 Mertaraiwo
New Yea
NY Cud 8907 3195 3332,73 06'30 Cord Purchase 0529 Vino New Yak NY Cud 8907 5.90 3.376.83 0630 Card Purchase With Pin 06'30 Food Emmen e36703 New York NY Card on …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525388.pdf
1–20 of 73 results · page 1 of 4
«
←
1
2
3
4
→
»
Results by Dataset
73 total
Set 9
18
Set 10
55