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
+
319 results for “
"ROUT"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
August 2019
→
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
EFTA00034602
Dataset 8
2019-08-04
1p
27w
Lieutenant's log and daily activity log for Sunday, August 4, 2019. Lieutenant gedetat Arteau of "'doom Atettopotitan Conectionat Center 150 Auk
Rout
New .N.41.10007 CONFIDENTIAL SDNY_00011645 EFTA00034602
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034602.pdf
EFTA00142358
Dataset 9
2019-08-10
1p
53w
Subject:
Lieutenant% log and daily activity log for Saturday, August 10, 2019.
From: To: Subject: Lieutenant% log and daily activity log for Saturday, August 10, 2019. Date: Sunday, August 11, 2019 6:15:28 AM Attachments: TFXT.htto aillYSLUIdnIXILL9:14:21112SLS iTFNANr'S I nr; na-in-2nn (hem Lieutenant's log and daily activity log for Saturday, August 10, 2019. Lieutenant gedenat 93wteau of Ai00114 Mettepatilast Cavtectionat Cada 150 Yen&
Rout
1110007 EFTA00142358
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142358.pdf
EFTA00033615
Dataset 8
2019-08-10
1p
28w
Lieutenant's I and daily activity log for Saturday, August 10, 2019. fientenant gednal £waau of Yeiaetto Afeteepoliteut Coneetional Centex 150 Ann
Rout
New Van, N:11.10007 CONFIDENTIAL SDNY_00008863 EFTA00033615
https://www.justice.gov/epstein/files/DataSet%208/EFTA00033615.pdf
EFTA01579879
Dataset 10
1p
158w
To:
B.I.11 DA043 From: A0XWelL
…HP LASERJET FAX p.' Fax: Phone. F To: B.I.11 DA043 From: A0XWelL Company: Date: 9Ape' L 09, zaq Fax: cc: Phone: Pages: - Bak ) -IPLeo-S-e -tat te-- 5)000 " to 411(1.- collowin% kccount -15abet 5. bank auouvi Boo address :- MA
Rout
), • This facsimile is intended only for cite use of the Individual to which h is addressed and may contain Information that' is privileged and confidential. if the reader of this message ie not the intended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579879.pdf
EFTA01452700
Dataset 10
2013-12-31
1p
284w
…01123/14 FDIC INSURED BANK DEPOSIT INSURED DEPOSITS PROGRAM -93.47910 USD USD999997 01124/14 FDIC INSURED BANK INSURED DEPOSITS PROGRAM 109.995 00 ',SD WITHDRAWAL USD999997 Page19 of 23 Account Number: Pat•A 1.NLENE Cle••••••Wwwel. Oienle • Weft. atm/ triaar• Go paperless ...von .• In A I.... DALEAR DATED communicAnord T.t Ss. itieloT.•Iesionensisromoisqlilit MWeti Novisi t:C In St W. SOUTHERN FINANCIAL LLC ASIR A
ROUT
CADa r NY EXCELLENCE CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452700.pdf
EFTA01486872
Dataset 10
1p
372w
…new amounts) to do tun. we wee alit yaw *coma fa the ammo pro auk ism mar so that you van Oro use of the money dams the time it ham in I..comfiest our macaw...mon In Case of Errors or Questions About NoteElectronic Transfers (Checks or Deposits): ONINCI the Nat nornotardy .1your statement et mated a ifyro need mac infammon about my naulcaranc uxaanmadhais a &
rout
on thastaana If any each error appear, yen mug notify the but…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486872.pdf
EFTA01503800
Dataset 10
1p
371w
…new amounts) to do ttsi. ws all alit yaw *coma fa Se ammo pro auk ism mar so that you van Oro use of the money dams the time it ham in r.comfiest our macaw...mon In Case of Errors or Questions About NoteElectronic Transfers (Checks or Deposits): ('read the Nat nornotardy .1your statement et mated a ifyro need mac infammon about my naulcaranc aanmldsais a &
rout
on thastaana If any reds error appear, yen mug notify the but…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503800.pdf
EFTA00489513
Dataset 9
2019-01-14
3p
414w
Subject:
Fwd: Your order is on its way.
From:
Apple Store <
To:
merwin dela cruz
…arrives. Please let me know when you receive ...open it and make double sure what was ordered is what is in the box then you will Fed Ex to her! please confirm the address Menvin should send your watch to is: c/o Glion Institute for Higher Education
Rout
de Glion III Building 6 Room 205 Glion stir Montreux 1823 Switzerland Thanks! Begin forwarded message: From: Apple Store < Subject: Your order is on its way. Date: Janus 10, 2019…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00489513.pdf
EFTA01368177
Dataset 10
2015-11-19
1p
571w
…Morristown, Tennessee and W Lewis Jenkins. Jr., Dyersburg, Tennessee. for the appellant. Alexis Breanna Gladden bird( Wade Harvey, Jr. Mark D. Griffin and WII E.
Rout
Memphis, Tennessee. for the appellees. VVundedich Securities, Inc. and Albert M Alexander. Jr. 2 OPINION Background Alexis Breanna Gladden (-the Minor) is a minor who was catastrophically injured at a young age and suffered severe disabilities. The Trust was created for the benefit of the Minor in Hamblen County, Tennessee, and was approved by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368177.pdf
EFTA01483186
Dataset 10
2010-05-28
1p
371w
…so that you van Oro use of the money dams the time it ham in I..comfiest our macaw...mon In Case of Errors or Questions About NoteElectronic Transfers (Checks or Deposits): ONINCI the Nat nornotardy .1your statement et mated a ifyro need mac infammon about my naulcaranc uxaanmadhais a &
rout
on thastaana If any sad error appear% yen mug notify the but in warmµ a .emus posaaNe do the dadellMil was auk isolable to you For rare canplere detail.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483186.pdf
EFTA01494592
Dataset 10
1p
371w
…new amounts) to do ttsi. we wee alit yaw *coma fa Se ammo pro auk ism mar so that you van Oro use of the money dams the time it ham in I..comfiest our macaw...mon In Case of Errors or Questions About NoteElectronic Transfers (Checks or Deposits): ONINCI the Nat nornotardy .1your statement et mated a ifyro need mac infammon about my naulcaranc uxaanmadhais a &
rout
on thastaana If any sad error appear, yen mug notify the but…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494592.pdf
EFTA01488400
Dataset 10
2010-04-30
1p
370w
…new amounts) to do ttsi. ws all alit yaw *coma fa Se ammo pro auk ism mar so that you van Oro use of the money dams the time it ham in r.comfiest our macaw...mon In Case of Errors or Questions About NoteElectronic Transfers (Checks or Deposits): ('read the Nat nornotardy .1your statement et mated a ifyro need mac infammon about my naulcaranc aanmldsais a &
rout
on thastaana If any reds error appear, yen mug notify the but…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488400.pdf
EFTA01483171
Dataset 10
2010-04-30
1p
371w
…new amounts) to do ttsi. ws all alit yaw *coma fa Se ammo pro auk ism mar so that you van Oro use of the money dams the time it ham in r.comfiest our macaw...mon In Case of Errors or Questions About NoteElectronic Transfers (Checks or Deposits): ('read the Nat nornotardy .1your statement et mated a ifyro need mac infammon about my naulcaranc aanmldsais a &
rout
on thastaana If any reds error appear, yen mug notify the but…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483171.pdf
EFTA01494588
Dataset 10
1p
371w
…new amounts) to do ttsi. we wee alit yaw *coma fa Se ammo pro auk ism mar so that you van Oro use of the money dams the time it ham in I..comfiest our macaw...mon In Case of Errors or Questions About NoteElectronic Transfers (Checks or Deposits): ONINCI the Nat nornotardy .1your statement et mated a ifyro need mac infammon about my naulcaranc uxaanmadhais a &
rout
on thastaana If any sad error appear, yen mug notify the but…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494588.pdf
EFTA01488414
Dataset 10
2010-07-01
1p
371w
…new amounts) to do ttsi. ws all alit yaw *coma fa Se ammo pro auk ism mar so that you van Oro use of the money dams the time it ham in r.comfiest our macaw...mon In Case of Errors or Questions About NoteElectronic Transfers (Checks or Deposits): ('read the Nat nornotardy .1your statement et mated a ifyro need mac infammon about my naulcaranc aanmldsais a &
rout
on thastaana If any reds error appear, yen mug notify the but…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488414.pdf
EFTA01501242
Dataset 10
2010-07-01
1p
373w
…amounts) to do ttsi. we wee alit yaw *coma fa Se ammo pro auk ism CON so that you van Oro use of the money dams the time it ham in r.comfiest our macaw...mon In Case of Errors or Questions About Note Electronic Transfers (Checks or Deposits): ('read the Nat nornotardy .1your statement et mated a ifyro need mac infammon about my naulcaranc aanmldsais a &
rout
on thastaana If any reds error appear, yen mug notify the but…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501242.pdf
EFTA01361721
Dataset 10
1p
833w
…that are in default are not included. Bond Quality Bond quality ratings reflect Moody's or Standard and Poor's ratings. Bonds may be rated by other services. Bonds that are in default are not included. Please refer to your Portfolio Holdings section. Page 13 of IS `,43-024943 want Go paperless f very E ;toted tp•—• .."00 DALOAR RAT ED COP.WIUNICATK,16 4ZE A.I.CK &
rout
on.ra eve eXatiCNC? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361721.pdf
EFTA01495907
Dataset 10
2010-05-01
1p
372w
…new amounts) to do ttsi. we wee acct yaw *coma fa Se ammo pro auk ism mar so that you van Oro use of the money dams the time it ham in I..comfiest our macaw...mon In Case of Errors or Questions About NoteElectronic Transfers (Checks or Deposits): ('read the Nat nornotardy .1your statement et mated a tfyra need mac infammon about my naulcaranc uxaanmadhais a &
rout
on thastaana If any sad error appear, yen mug notify the but…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495907.pdf
EFTA01503529
Dataset 10
2010-05-01
1p
371w
…so that you van Oro use of the money dams the time it ham in I..comfiest our macaw...mon In Case of Errors or Questions About NoteElectronic Transfers (Checks or Deposits): ('read the Nat nornotardy .1your statement et mated a tfyra need mac infammon about my naulcaranc uxaanmadhais a &
rout
on thastaana If any sad error appear% yen mug notify the but in warmµ a .emus posaaNe do the dadellMil was auk isolable to you For rare canplere detail.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503529.pdf
EFTA01502612
Dataset 10
2010-05-01
1p
373w
…to do ttsi. we wa alit yaw *coma fa Se ammo pro auk ism mar so that you van Oro use of the money dams the time it tam in r.comfiest our macaw...mon ro In Case of Errors or Questions About NoteElectronic Transfers (Checks or Deposits): ('watt the Nat nornotady it your statement et mated a tfyra need mac infammon about my naulcaranc aanarb u Ifilet a &
rout
on thastaana If any a al error appear, yen mug…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502612.pdf
1–20 of 319 results · page 1 of 16
«
←
1
2
…
16
→
»
Results by Dataset
319 total
Set 8
15
Set 9
96
Set 10
183
Set 11
25