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
+
10 results for “
"OSAI"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA02053585
Dataset 10
2016-04-20
3p
613w
Subject:
Re: Jeffrey in NYC
To:
Mary Stephen
…would be in town 4/19-4/22. I assume his schedule is still in flux but as we get closer, can you let me know if he will be around? Thanks, Mary lary Sieplier I %ilia lkilimt Pr kiwlireJOration I Melinaniirl MISSmg pitaalSSW St ids pisantsImmo Seri mit pi t YrtYiSail Mter 4 prMeeaiAwlpentt SINrein Et litely eniltlA rvinivamthaiim,(*Sri (israaraa i shith
OSAI
per is deinktrapirat Ow non Or Sc13 rillSS Ina!doriole inidrep EFTA_R1_00593825 EFTA02053587
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053585.pdf
EFTA02053552
Dataset 10
2016-04-20
4p
622w
Subject:
RE: Jeffrey in NYC
From:
Mary Stephens
To:
Mary Stephens
…in-case Jeffrey is around. Just wanted to throw it out there! Thanks, Mary Ivy Steller I Mit *dirt I Pirrriorsilperaties lirSwimmilord s Irnrcaori risua OS el(Sindoknoilarla SnellpondI; Wirier uurrnanW k 'raelSr kr dr tedik raidedMarl moo do istleireje.a.srIn* wields Mir reinEmiliaUri* etIfni, wit'--' I 120
OSAI
ifts rem IYilrSdmjarleeamdrvSrM fly Sol lamdel at noel wart From: Sent: Friday, April 8, 2016 9:54 AM To: Mary Stephens Subject: Re: Jeffrey in NYC Will do! (You are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053552.pdf
EFTA01249660
Dataset 9
1p
236w
…01Witi Search O SHOWPORE 490 *cimente F' SORI BY e Ace puble Verraient ~IDAMIHISOi•• ' • CIECED.dn . Prnea>, tix Crusse/ S rie onpnelIhteedlIMEMMMIIIMIZIMM lb tinte • item ôter*, B O
Osai
WcOensrivotarse i dey sy. Der remet ihei Gesses &hl lie lvmvell 1.4 41. 111" 11 C - Vire 3 terne-a flot Me Clie,xier end 'ibn, O MM«. Vite ›rii Re ses suyer.44yteleve:04 viens lice Il% French lexnen tzencirehrst chicle:UV hait bon Genlare ttl, LY R - Viral …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249660.pdf
EFTA01361384
Dataset 10
1p
646w
…Est% &FM'S Or late delbalt Oast use ito by ions
OSAI
KONA( Kenn Jeffrey F rnstiOn Acmes I mm/ 14.67513 oen Wand Ants in to apron of s Javrial Funds we t• maw of to arm mono Aloster Bank of Commerce Joni Holdro cm 'Sue ^-* c f. elyntoLlSocurity Floater used to Imo estery Financial 'on Ounka iCeplional1 ❑ JenennIMHollarqs Account I la WS Amami I Wat' Merchants Commercial Rank acwa 3 Name LOS•nos Oereeciwy beams bengevr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361384.pdf
EFTA02060022
Dataset 10
2p
292w
Subject:
Re: Blood draw for Jeffrey
…you! Best, Cicra lien lads I IIIie Neill'al. PI 14 demonnisi it,Immo* nie prw441all(Sind thrmaldmill "moo pnino4 4 14411.0 QumranIntim grn44.41kNr+d Mr ylvtvrlln , .i Ian ow lir sinkimint to trek*nil Illf 1111PIL lomat I iritixt hokum Is erne a)*
OSAI
Inn emItmn41 :mink/Mal &nick ri eel NI fr4roi I Irt armadas. From: Sent: Friday, January , To: Peter Attia Cc: Ciera Davis Subject: Re: Blood draw for Jeffrey sounds good! thanks Ciera, I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060022.pdf
EFTA01577594
Dataset 10
1p
1,321w
…PO' 50 .sou~a.. Vat a, • fr ••• .arealatfest.,•.•rost int•lavallniaa Paa) , ...114 I S Ian • at/ n lea • ta.44 "an at *Ma • fee Ina ▪ ea roL.NO•ta ....a.renlat as ,44 w, usawilajla pc 2 WI MON 14•C el ban at thia twat *
Osai
m; eta atm a 4roan mai meat tyre. n *mei Meet g• rad ykrt* • lem kInkrt. Mr ...pc etsr4 ...“•• nee 'rye 1.0..* MitAinedndbili00 • a Pou..4 Kt Mirte. • MINI e 00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577594.pdf
EFTA00166329
Dataset 9
12p
3,624w
… Use to Security ID MeOtty'VS5o Ruing estemory Leal PAtie Stole In VS0 in 1.40 M IMO income in Vb0 Mmunty M Coen 5035 04 EURO 9591% EURt000 USO 1050 5531381 53.102 54 EuR 1030
OSaI
Cwn Cash Maompernen. United Slams 18 01 DEUTSCHE GOVEPNMENT CASH 0.03% USD t0)0 1000 18 01 18.01 intitTuTiONAt SOIAArS Tome United Stets 0.03% 1801 1801 0.35% Tool Cosa Menecjement 000M 1001 IP 01 coal case sad Cask…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166329.pdf
EFTA01311684
Dataset 10
43p
21,780w
…CALL PCHWARDINO NC CALL WAITDION/C CALLER1D NIC DATA VOLUME DETAILED WING DETAILED BILLING NC MULTIMEDIA PAY PER USE TEXT MSG PAY PER USE TWEE PARTY CALL tir WRI SS [VERNE >MILS PAY PEA USE Option) Serrkes HOOONIGHTME.697 911105 C771 91/154274 0.00 0.00 1600 ANYTIME /INS 01/15.09/14 0.00 0.00 IREGION
OSAI
9111542114 0.00 0.00 /UNLEVITED EXPANDED WM:NT 111/1342.74 0.00 0.00 /UNLIMITED WM EXPt4) MNS …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311684.pdf
EFTA01707384
Dataset 10
100p
54,195w
…31; " 4$1,15P4 . III II PALM FL 1:1•• 18D1 P M .'• eta .. : '' 0.00• : 442 .05/31 00:16)14 MX PALI/ 'FL' 13. 1801 P, 5.' X :4. :•..• •.' ' .'1. 0 . 0.00..r• I . '743 05/All 08234PN • Mr Maid rt.;" ; ) 35 Ri/D1 SY?' 4 I. .' • ' 0‘049•••-/ -741 1 .
osai
:cells20in - 214C0iii.a. .2.- /r8D1 Q.. Sr _. . a.• • • - ". - • ., •ati , 00 • 545 •. .. .:r 4/1/39. .: 10.10544 • id :- xicenef.a. : :3 SDI /0,-• 0.I. 34…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707384.pdf
EFTA01088644
Dataset 9
23p
2,345w
…Mir.10 Jan Forecast for Total Bttcoin Wallets by End of 2015 140,000 Bitcoin-Accepting Merchants Maintained at 12 million Forecast by End of 2015 8,0003 it' TIMMS 140 000 120.000 00 - 80000 60000 • - 40.034:0 . •-• 20000 4- 0 • act", ".. i ts e t .1 + Oft 1 4. 013 \bit / 5 dr° iet) AIM 04.$3 JesI41 Fiala Ai.«
OSAI
~If .W.IS LAS Oct SS »a- 14 ToldI ~art. noon. Fool<0~0 ~Chet beat Fandt son…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088644.pdf
Corpus: 1990-03-17 – 2025-12-01
←
April 2016
→
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
Results by Dataset
10 total
Set 9
3
Set 10
7