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
+
551 results for “
"PINT"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
September 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
Undated
(150,429)
None
Light
Medium
Heavy
EFTA02159112
Dataset 10
2012-09-14
1p
98w
Subject:
Reminder: reminder you want to see Lisa, Poland, Kira, Donna,
Pint
... @ Fri Sep 14 6:30am -
From:
lligat
To: From: lligat oo Sent: Fri 9/14/2012 10:20:04 AM Subject: Reminder: reminder you want to see Lisa, Poland, Kira, Donna,
Pint
... @ Fri Sep 14 6:30am - 7am (
[email protected]
) more details reminder: you want to see Lisa, Poland, Kira, Donna, Pinto, Jagbland in Paris When Fri Sep 14 6:30am — 7am Eastern Time Calendar Who Invitation from Goggle Calendar You are receiving this email at the account lesley
[email protected]
because you are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159112.pdf
EFTA01762986
Dataset 10
1p
134w
Subject:
Re:
From:
Linda PINT
To:
Jeffrey Epstein
From: Linda
PINT
Sent: Sunday, Marc , : To: Jeffrey Epstein Subject: Re: Ok WITH pleasure LINDA PINTO Le 10 mars 2013 a 00:10, Jeffrey Epstein <
[email protected]
> a ecrit :=br> i will be in paris the 23-30&nb=p; may i come and see you and yve? *•**•*****•*= The information contained=in this communication is confidential, may be attorney-client privileged= may constitute inside information, and is intended only for the use of the ad=ressee. It is the property of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762986.pdf
EFTA02353660
Dataset 11
2016-05-11
2p
274w
Subject:
Re: Fwd:
From:
Linda Pint
To:
Jeffrey E.
From: Linda
Pint
Sent: Wednesday, May 11, 2016 7:30 PM To: Jeffrey E. Subject: Re: Fwd: Ok LINDA PINTO Le=11 mai 2016 a 17:43, jeffrey E. <
[email protected]
<mailto:jeevacation@gmai=.com» a ecrit : thursday 3? Forwarded message From: Linda Pinto Date: Wed, May 11, 2016 at 12:20 AM Subject: Re: =o: "jeffrey E." <
[email protected]
<mailto:
[email protected]
» I al IN L=ndon back tomorrow night any Time Thursday or Friday LINDA PIN=O Le…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02353660.pdf
EFTA02387273
Dataset 11
2016-07-28
1p
178w
Subject:
RE:
From:
Linda Pint
To:
jeffrey E.
From: Linda
Pint
Sent: Thursday, July 28, 2016 2:16 PM To: jeffrey E. Subject: RE: Hi Jeffrey Many thanks you will receive later today the =udget and if you agree you can send between 40% and 50% to place the =rders as soon as possible. Let's talk tomorrow =riming Kisses De : jeffrey E. =mailto:
[email protected]
] Envoye : jeudi 28 =uillet 2016 12:52 A : Linda PINTO
[email protected]
> Objet : =o:p> I want to make…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02387273.pdf
EFTA00679857
Dataset 9
2015-09-05
4p
418w
From:
"Wayfair"
To:
[email protected]
…09 UNDER $300 LINOS 09+09 Colorful Contemporary Furniture & Decor Cribs & Gliders Under $300 SHOP NOW ) SHOP NOW ) EFTA00679859 ;',
Pint
-Sized Seating: Kids' Chairs & More ;On Neutral Ground: Versatile Rugs UP TO 70% OFF ENDS 09/11 UP TO 70% OFF ENDS 09/06
Pint
-Sized Seating: Kids' Chairs & More On Neutral Ground: Versatile Rugs SHOP NOW ) SHOP NOW ) ;,Wayfair App I2s CONTACT US MY ACCOUNT I PRIVACY POLICY I UNSUBSCRIBE This message was sent to If you would no…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00679857.pdf
EFTA01595649
Dataset 10
1p
284w
3Bank Arntrkel Max (omen mi 4.141. /114171.114. it OP 4444010 E Pop.: lots SPaiennant
Pint
Al 21 2019449 20 2019 TO now accepts Real Time Payments! Were 44s1 ea won M TD we aocn 4~1 Reel Tma Paymenl• MTN). walab mans 'ay can ~lye cub* ~sow "marls sent "route RTP Small mmeclona/g. TN% • 9occ news b. onumen. La.nincesar, end wernmeni •trklesvAt nee Rips As • TO Cuelcwww.yo4 Ina automat 4/46 arrolla Plano bo wadaed nun…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595649.pdf
EFTA01483836
Dataset 10
2013-08-01
1p
209w
….. . Express ACH
Pint
W9790 Web al2303211 183.938.88 68/.683.11 0826 Amencan Expresi ACII Pent A1874 Web ID 9493560001 185,958.88 501,724 23 08/26 Anwrican Hymn ACH
Pint
A6972 Web ID 9493560031 2110640 479.91783 08/26 American Expras ACH Pm! A9288 Web BY 9193560001 300 479.914.83 0827 0827 Reknit Debit Via: Ilk Amer Nye. AC: Green Yamaha of Par Beach 12,00/00 467,914.83 Ref 2014 Red Polaris 850 Pips…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483836.pdf
EFTA01387777
Dataset 10
2018-09-05
1p
635w
Page 3 Talking with Judge Jeannine
Pint
about Liars, Liberals and Leakers The Queens Gazette (New York) September 5, 2018 Betsy DeVos as Secretary of Education and Dr. Heather Wilson as the Secretary of the Air Force." Then returning, as if reflexively, to the mantra of Hillary's past questionable behavior towards women, Pirro stated, " Just remember, as I document in the book, when Bill was president, Hillary, from an ad hoc 'war room' set up right in the middle…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387777.pdf
EFTA01377869
Dataset 10
2018-09-05
1p
635w
Page 3 Talking with Judge Jeannine
Pint
about Liars, Liberals and Leakers The Queens Gazette (New York) September 5, 2018 Betsy DeVos as Secretary of Education and Dr. Heather Wilson as the Secretary of the Air Force." Then returning, as if reflexively, to the mantra of Hillary's past questionable behavior towards women, Pirro stated, " Just remember, as I document in the book, when Bill was president, Hillary, from an ad hoc 'war room' set up right in the middle…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377869.pdf
EFTA01387776
Dataset 10
2018-09-05
1p
660w
Page 2 Talking with Judge Jeannine
Pint
about Liars, Liberals and Leakers The Queens Gazette (New York) September 5, 2018 years before by that same name to the millions of viewers who had watched her appear as a legal and political commentator on every major television network - reminds her readers. The story goes back to 1975 and occurred in the state of Arkansas. A beast named Alfred Taylor had been charged with the rape of a twelve- year old girl…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387776.pdf
EFTA01483454
Dataset 10
1p
78w
I.P.MOrgan checking amount(%) clwriges Effective October I. NI I. your .IPNiortsin ',mate Checking account will have a new name. Private Cbent Checking flux Infectt on
Pint
& Client Checking Plus as credited and compounded monthly based on (lady collected balances. All other Inas and condition of your Dep:na Account Ametmert stll apply If youhave any gumboils. pkine do rice beat e w oast your P Morgan loam. J.P Morgan Confidential Treatment Requested by JPMorgan JPM-SDNY-00004627…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483454.pdf
EFTA01306398
Dataset 10
2020-02-24
1p
390w
PRISM Scanned Document Page I of I U S. Department o State APPLICATION FOR Chi ASSPORT ❑REGISTRATION (Typo or mat ad capital looms lo OR.. Nock ..t to otitis rum * • •* rt, NAME
Pint
NW WPC • :_calotLi tt.11-4 _ _t. taw IS Vweir it? yaw^ • NIGHT a /WS DOLOR Of if t: ....JaS, ta tleNg..11/2-ra li n 17 1%.> Z12°4 6 .4 / W-.0 ..-37‘i I I . AP COO, II MAI YOU MR SEEN IMMO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306398.pdf
EFTA01743213
Dataset 10
2016-02-25
1p
154w
Subject:
RE:
From:
"Linda Pinto
To:
"'Jeffrey E.'" leevacationegmail.com>
…To: "'Jeffrey E.'" leevacationegmail.com> Subject: RE: Sent Thursday, February 25, 2016 10:40:07 AM I am out of the office until 3.00 PM Can you pass by after kisses Linda PINTO Cabinet Alberto Pinto F: www.alberto into.com De : jeffrey E. [mailto:
[email protected]
Envoye : jeudi 25 fevrier 2016 11:13 A : Linda
PINT
Objet : does 230 work for you. ? please note The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743213.pdf
EFTA01483451
Dataset 10
1p
346w
…Tnt 1341900236Es 0824 O&M Fedwire Debit Vs Grand Ilk S T63/57014465 AC. Anerbuty Goldberger 1.479 50 8.433834 95 Rxhardsetef. Bent Atterbuty Gokberga Richards:4 Arid Wens Ref Riky KIT'S>. Inv No 12574 Imad 082461~8C002585. . Tm. 1346700'7as . . . 08:24 American Express ACE
Pint
A3090 Web ID. 9493560001 19.094 23 8,414,740 72 J.P. Morgan Page 6 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004624 Chase CONFIDENTIAL SDNY_GM_00273822 EFTA01483451
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483451.pdf
EFTA01353384
Dataset 10
1p
267w
…agreement is subject to the pre-dispute arbitration clause in Section III, page 7, of the account agreement. Account Number Individual or joint account (if this is a joint account, all account owners must sign): Sienafile Date Not Name SSItEIN Signature Date
Pint
Name SSWEIN Signature Date Pont Name SSWEIN Corporation, partnership, trust or other entity: Confirmation of authority to borrow If this is an agreement for a trust, other fiduciary account or other non-natural person(s) account the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353384.pdf
EFTA01364064
Dataset 10
1p
113w
…Individual ITHPOD/ATF• Corporate 0 Limited Liability Number or Signatures 0/ Corporation Require& 1 CD € Joint. with Rights I J0611 Tenants Partnership A ogle,: .trust Of Survivorship in Common 6;) Daphne Wallace lion&
Pint
Name Lesley Groff tore Print Name Signature Print Name Signature Prnt Name Approved Date Power of Attorney Specimen Signature Dee of Pcnver of Attorney 'or TT/POOtA F See S ippletnental TerMI: and Conditions WI1/44178934 00"378062817 o 8g Zs; S O O) EFTA01364064
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364064.pdf
EFTA01513787
Dataset 10
1p
285w
…9333006057 11,959.73 05/29 ADP TX/Fincl Svc ADP - Tax E5T3B 053021A03 CCD ID: 1223006057 8,232.96 05/30 ADP TX/Fincl Svc ADP - Tax 580017822378T3B CCD ID: 9555555505 19.61 05/31 ADP TX/Fincl Svc ADP - Tax E5T3B 053021V03 CCD ID: 1223006057 1,644.23 05/31 American Express ACH
Pint
A6176 CCD ID: 9493560001 1,101.35 05/31 ADP Payroll Fees ADP - Fees 662190977133874 CCD ID: 9659605001 157.52 Total Payments & Transfers ($78…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513787.pdf
EFTA01268751
Dataset 10
82p
31,309w
…add&data*exaviduals. see pose 3; Please provide the following information for an neendual(s), a any. Ma directly or indirectl7 through any contract arranganent understanding. relabonship, or otherwise oars 20% or more of the equity interests oldie legal teddy listed above. Check hem ❑ if no IndNIdtal meets this definition and complete Section 5.
Pint
Hansa 0. Last Name 17. ILL S. Date of Meth Jeffrey Epstein 01/20/1953 8. Address 10. City 111. State 12. ZIP/Postal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf
EFTA01372166
Dataset 10
2018-09-24
1p
137w
…THOMAS, USN 00002-1348 I-103.20 9/24/2018 PAY TO THE ORDER OF William Hammond $ ' 128,850.67 Twenty-Six Thousand Eight Hundred Fifty and 6T/10O* was I a I MEMO Pilot Seryice09/02/18 - 09/22/18-
Pint
Service & Ex V. O 4,0 by J4 X 4.1 23 pus n▪ o 'amp nO r'= 4f: Ny .12 •— ay Z Check Information L Exception Type Account # Routing # Sequence # High dollar pull 166040060 ! Previous…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372166.pdf
EFTA01372258
Dataset 10
1p
86w
…undersigned, by and through its who/lied officer, has caused this in Irument to be executed on the date fisted below. (FOR BUSINESS USERSI Butterfly Trust :Stillness Nerna. Darren Indyke! Trustee Richard Kahn/Trusts& 'Nor1Pifit!e: Ale c ISO )11114O1 'Huh Date 4ignstUta OEUTSCHS BANK TRUST COMPANY AMERICAS BY fylcw-ot A "Pr.
Pint
Namentio I t/ Do C2 [1 ( (FOR ALL OTHER USERSI Account Name Name/Tale Signature Date VVM134667 21 010198080613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372258.pdf
1–20 of 551 results · page 1 of 28
«
←
1
2
…
28
→
»
Results by Dataset
551 total
Set 4
1
Set 8
1
Set 9
207
Set 10
312
Set 11
30