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
+
6,429 results for “
"Procedures"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
October 2014
→
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
EFTA01197643
Dataset 9
2014-10-07
2p
812w
Subject:
Procedures
for Museum Loans
From:
Heather Gray
To:
"Melanie Spinella
From: Heather Gray To: "Melanie Spinella CC: "Jeffrey Epstein (jeevacationgginail.com)" <jeevacationggmail.com> Subject:
Procedures
for Museum Loans Date: Tue, 07 Oct 2014 18:51:22 +0000 Attachments: Summary_of Loan_Agreernents _Jewish_Museum_and_Nan-ows.docx; Summary_of Loan_Agreernents _Neue_and_Narrows.docx; Summary_of Loan_Agreernents _Netie_and_APOI.docx; Summary_of Loan_Agreernents _MoMA_and_APO2.docx; Summary_of Bailment_Agreements _Jewish_Museum_and_Narrows.docx; Summary_of Bailment_Agreement_-_Neue_and_Narrows.docx; Narrows…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197643.pdf
EFTA01923001
Dataset 10
2014-05-29
1p
238w
Subject:
Re: New
procedures
From:
Ann Rodriquez
To:
jeffrey E.Deevacationiagmail.com]
To: jeffrey E.Deevacationiagmail.com] From: Ann Rodriquez Sent: Thur 5/29/2014 11:36:04 PM Subject: Re: New
procedures
Will do. Putting together uniform colors for each department. III continue my Head Gardner search next week. Ann R. On May 29, 2014, at 6:32 PM, "jeffrey E."
[email protected]
> wrote: new
procedures
1. the beach cleaner should be run along the entire beach, after cleaning up the big stones. at least once a week to climate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01923001.pdf
EFTA01812069
Dataset 10
2010-05-26
2p
298w
Subject:
Re: new
procedures
From:
Jeevacation
To. n•M ' From: Jeevacation Sent Wed 5/26/2010 6:14:21 PM Subject: Re: new
procedures
Sent from my iPhone On May 26, 2010, at 2:14 PM wrote: Did you really send some other model to him for smartlipo? Sent via portable phone From: Jeffrey Epstein <jeevacationagmail.com> Date: Wed, 26 May 2010 14:11:52 -0400 To: Subject: Re: new
procedures
water , the new " laser is not new, On Wed, May 26, 2010 at 2:11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01812069.pdf
EFTA01814513
Dataset 10
2010-05-26
1p
121w
Subject:
Re: new
procedures
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Wed 5/26/2010 5:11:26 PM Subject: Re: new
procedures
victor used to do this and stopped p On Wed, May 26, 2010 at 11:27 AM, wrote: Lipo news :) htto://www,americanhealthandbeautv.com/articlesParticle=2982 htto://www.americanhealthandbeautv.com/articlesParticle=2978 *********************************************************** 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 addressee. It is the property of Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01814513.pdf
EFTA02423383
Dataset 11
2010-05-26
2p
285w
Subject:
Re: new
procedures
From:
Jeffrey Epstein
[email protected]
>
To:
JE Vacation 'eevacation@gmaii cam]
To: JE Vacation 'eevacation@gmaii cam] From: Sent Wed 5/26/2010 6:14:09 PM Subject Re: new
procedures
Did you really send some other model to him for smartlipo? Sent via portable phone From: Jeffrey Epstein leevacation®gmail.com> Date: Wed, 26 May 2010 14:11:52 -0400 To: Subject: Re: new
procedures
water , the new " laser is not new, On Wed, May 26, 2010 at 2:11 PM, wrote: Which one water or the new laser? Sent via…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02423383.pdf
EFTA00122399
Dataset 9
2019-08-16
1p
319w
Subject:
Fwd: New•
Procedures
From: To: Subject: Fwd: New•
Procedures
Date: Fnday, August 16, 2019 4:21:40 PM Attachments: Capt please ensure the Lts are aware they should immediately discontinue the practice of placing inmates in observation that are not on official Psych Ops or Suicide Watch status. Per the below guidance, inmates will not be placed in the suicide area unless authorized by Psych staff. If an inmate arrives after hours and has to be screened, the inmate should be placed in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122399.pdf
EFTA00734774
Dataset 9
2010-05-26
2p
257w
Subject:
Re: new
procedures
From:
Jeffrey Epstein <
[email protected]
>
From: Jeffrey Epstein <
[email protected]
> To:' Subject: Re: new
procedures
Date: Wed, 26 May 2010 18:11:52 +0000 water , the new " laser is not new, On Wed, May 26, 2010 at 2:11 PM, < wrote: Which one water or the new laser? Sent via portable phone From: Jeffrey Epstein <
[email protected]
> Date: Wed, 26 Ma 2010 13:11:26 -0400 To: Subject: Re: new
procedures
victor used to do this and stopped On Wed, May 26…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00734774.pdf
EFTA00706873
Dataset 9
2014-05-29
1p
239w
Subject:
Re: New
procedures
From:
Ann Rodriquez
To:
"Jeffrey E." <
[email protected]
>
From: Ann Rodriquez To: "Jeffrey E." <
[email protected]
> Subject: Re: New
procedures
Date: Thu, 29 May 2014 23:36:04 +0000 Will do. Putting together uniform colors for each department. I'll continue my Head Gardner search next week. Ann R. On May 29, 2014, at 6:32 PM, "Jeffrey E." <
[email protected]
> wrote: new
procedures
1. the beach cleaner should be run along the entire beach, after cleaning up the big stones. at least once a week…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00706873.pdf
EFTA00827427
Dataset 9
2016-05-14
2p
535w
Subject:
Fw: LIST OF SUGGESTED
PROCEDURES
TO BE CONSIDERED IN REVIEW OF
From:
Brad Wechsler
To:
Jeffrey Epstein <
[email protected]
>
From: Brad Wechsler To: Jeffrey Epstein <
[email protected]
> CC: Leon Black lIMMI > Subject: Fw: LIST OF SUGGESTED
PROCEDURES
TO BE CONSIDERED IN REVIEW OF BLACK FAM PTRS LP ACCOUNTING RECORDS Date: Sat, 14 May 2016 15:37:04 +0000 Attachments: AGREED_UPON_
PROCEDURES
_-_SUGGESTED_
PROCEDURES
- BLACK_FAM_PTRS_LP.pdf Inline-Images: rem-newlogo_sm29.png; primeglobal_color blktext_tagline4823jpg; 2015_ipa100_web- 147z15018be.png Jeffrey-i asked tom t to send to me a proposal on what…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00827427.pdf
EFTA01372668
Dataset 10
2018-07-19
1p
243w
Subject:
FW: Important Update: FinCen COD Rule
Procedures
DI
From:
Stewart(Nc i
To:
Bradley Gillin
From: Stewart(Nc i Sent: 7/19/2018 2:56:58 PM To: Bradley Gillin Subject: FW: Important Update: FinCen COD Rule
Procedures
DI Please resend Prytanee to Vijay with appropriate stamps From: Armen Brash [mailto Sent: Thursday, July 19, 2018 2:52 PM To: Cc: Dawn Forbes < >; Irwin Nack < >; Kshiti Golani < >; Prashant Mahendru < >; Olivier Poncet < >; Oliver Esslin er >; Barry H Morris < >; Janice Franklin < >; Yoonsun…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372668.pdf
EFTA01372669
Dataset 10
1p
496w
Subject:
Important Update: FinCen CDD Rule
Procedures
(I]
To:
'
[email protected]
'
…< %; Kshitij Golan Prashant Mahendru Oliver Esslin er Olivier Poncet Barry H Morris Janice Franklin Yoonsun Chung < >; Thomas Klemm Derek St-Hilaire < .st IMIa; Mary C Keaveney Anil Tewani < Subject: Important Update: FinCen CDD Rule
Procedures
(I] Importance: High Classification: For Internal use only Hello Everyone, I am pleased to offer some good news on the delivery options for the FinCEN CDD Form. Thank you to Irwin, Janice, Oliver, and Patrick for their efforts on this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372669.pdf
EFTA01388111
Dataset 10
2018-07-19
1p
242w
Subject:
RE: Important Update: FinCen COO Rule
Procedures
III
From:
Armen Brash [. .]
To:
'
[email protected]
'
…I I; Janice Franklin Yoonsun ; Anil Tewani ; Mary C Keaveney I I; Derek St-Hilaire Subject: RE: Important Update: FinCen COO Rule
Procedures
III Classification: For Internal use only All... An addition/clarification....for the avoidance of any doubt. When using the signature verification option, please ensure that you use the signature verified stamp, and include the verifier's name, you must also indicate what document you relied upon for such verification by stating the specimen used (ie, photo ID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388111.pdf
EFTA02464289
Dataset 11
2016-05-12
3p
622w
Subject:
Re: Fw: LIST OF SUGGESTED
PROCEDURES
TO BE CONSIDERED IN REVIEW OF BLACK
From:
jeffrey E. <
[email protected]
>
To:
Brad Wechsler
From: jeffrey E. <
[email protected]
> Sent: Sunday, May 15, 2016 8:54 AM To: Brad Wechsler Subject: Re: Fw: LIST OF SUGGESTED
PROCEDURES
TO BE CONSIDERED IN REVIEW OF BLACK FAM PTRS LP ACCOUNTING RECORDS number 9? tbdiscussed =br> On Sat, May 14, 2016 at 5:37 PM, Brad Wechsl=r > wrote: Jeffrey-i asked tom t to send to me a proposal on what we he wld recommend =is firm do to facilitate an "internal audit" of BFP…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02464289.pdf
EFTA02464194
Dataset 11
2016-05-15
4p
686w
Subject:
Re: Fw: LIST OF SUGGESTED
PROCEDURES
TO BE CONSIDERED IN REVIEW OF BLACK
From:
jeffrey E. <
[email protected]
>
To:
Brad Wechsler
From: jeffrey E. <
[email protected]
> Sent: Sunday, May 15, 2016 8:50 AM To: Brad Wechsler Cc: Leon Black Subject: Re: Fw: LIST OF SUGGESTED
PROCEDURES
TO BE CONSIDERED IN REVIEW OF BLACK FAM PTRS LP ACCOUNTING RECORDS 1. I think the team needs to be hired by c=unsel not office. TBO probalbly not ALAN =/div>2. Tom should not be on the team, a senior person from his office sh=uld be 3 GRATS should be included. On Sat…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02464194.pdf
EFTA00210987
Dataset 9
2015-07-15
1p
315w
Subject:
RE: motion to compel -- correct
procedures
.... '?
From:
Paul Cassell <cassell u law.utah.edu>
From: Paul Cassell <cassell u law.utah.edu> wares (brad(rtpathtojustice.com)" <
[email protected]
> Subject: RE: motion to compel -- correct
procedures
.... '? Date: Wed, 15 Jul 2015 21:42:50 +0000 Importance: Normal Attachments: Motion-to-Compel-Draft-to-Dexter.pdf Thanks for getting back to us earlier with with information about Dershowitz. We really appreciate it. As we have discussed, Brad and I think we're entitled to your Dershowitz information -- of course, you disagree. The next step now…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210987.pdf
EFTA00210193
Dataset 9
2015-06-26
2p
727w
Subject:
RE: two questions: (I) certification re completion of 2013 production; (2)
procedures
for
From:
(USAFLS)" <1 [=.
To:
Paul Cassell <I
From: (USAFLS)" <1 [=. To: Paul Cassell <I Cc: SAFLS " (USAFLS "Brad Edwards Subject: RE: two questions: (I) certification re completion of 2013 production; (2)
procedures
for litigating objections to 2015 production Date: Fri, 26 Jun 2015 14:42:35 +0000 Importance: Normal Paul and Brad, I agree with your procedure in filing a motion to compel on those requests for which the government has lodged an objection. As to the request for production, I will confirm whether there are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210193.pdf
EFTA01083518
Dataset 9
18p
3,394w
Housekeeping
Procedures
and Schedules 9E 71" NY, NY Residence MET 9.24.13 EFTA01083518 Recommendations for Housekeeping to Create and Maintain Desired Standard Provide current Housekeeper with additional assistance for: 1. When the Principal is in residence, provide an additional housekeeper when needed to assist Housekeeper as needed with Principal's housekeeping needs while Housekeeper serves Principal personally and Guests with butler/cook services. 2. When the Principal is not in residence, provide an additional housekeeper when needed to assist…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083518.pdf
EFTA00730017
Dataset 9
2009-03-01
1p
480w
…Seller speaks with the Buyer and/or their Representative, it will be solely to clarify steps and not to negotiate any steps. The signed LOI acknowledges Buyer acceptance of the
Procedures
as written. 8. Buyer will not receive the Seller contact information and security code, for delivery of their package, until Seller, or their representative, has reviewed and cleared the signed LOI, against the required
Procedures
, and advised us to proceed. Buyer has a choice of submitting LOI on letterhead…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730017.pdf
EFTA01083536
Dataset 9
24p
3,145w
Maintenance
Procedures
and Schedules 9 E 71" NY, NY 'The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and may be unlawful. OD 2013 Jeffrey Epstein — All rights reserved" EFTA01083536 Maintenance Staff Mr. Richard Barnett, Certified & Licensed Mechanical Engineer. 'The information contained in this document is confidential and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083536.pdf
EFTA01372642
Dataset 10
1p
20w
Deutsche Bank U.S. AML/NCA Assessment Desktop
Procedures
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066426 CONFIDENTIAL SDNY_GM_00212610 EFTA01372642
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372642.pdf
1–20 of 6,429 results · page 1 of 322
«
←
1
2
…
322
→
»
Results by Dataset
6,429 total
Set 4
2
Set 8
204
Set 9
2,954
Set 10
2,999
Set 11
268
Set 12
2