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
+
170 results for “
"Report.pdf"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
December 2010
→
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
EFTA00212206
Dataset 9
2010-12-16
1p
17w
Subject:
Status Report
From: To: Subject: Status Report Date: Thu, 16 Dec 2010 22:53:08 +0000 Importance: Normal Attachments: 20101216_Status_
Report.pdf
EFTA00212206
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212206.pdf
EFTA02376919
Dataset 11
2015-03-11
2p
342w
Subject:
Re: Medical Lab Report
From:
Eva Dubin
To:
Jeffrey E.
From: Eva Dubin Sent: Wednesday, March 11, 2015 8:49 PM To: Jeffrey E. Subject: Re: Medical Lab Report Horrible day In one hour Sent from my iPhone On Mar 11, 2015, at 4:05 PM, jeffrey E.
[email protected]
<mailto:
[email protected]
» wrote: nn On Wed, Mar 11, 2015 at 12:59 PM, Eva Dubin wrote: Give me an hour Sent from my iPhone On Mar 11, 2015, at 11:59 AM, jeffrey E. <
[email protected]
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02376919.pdf
EFTA02519021
Dataset 11
2018-03-02
2p
225w
Subject:
Fwd: LSJ Rimco
Report.pdf
From:
Richard Kahn <
To:
Jeffrey Epstein
From: Richard Kahn < Sent: Friday, March 2, 2018 12:33 AM To: Jeffrey Epstein Subject: Fwd: LSJ Rimco
Report.pdf
Richard Kahn HBRK Associates =nc. 575 Lexington =venue, 4th Floor New York, NY =0022 tel fax = cell = Begin forwarded message: From: =/b>Bill Hague < Subject: =/b>Re:L.51Rimco =eport.pdf Date: =/b>March 1, 2018 at 7:11:00 PM =ST To: =/b>Richard Kahn < Cc: Brice Gordon <
[email protected]
>, =ichael Glidden…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519021.pdf
EFTA00021155
Dataset 8
2019-01-04
1p
37w
Subject:
Unit Update Report
From:
'
To:
' i).
From: ' To: ' i). Subject: Unit Update Report Date: Fri, 04 Jan 2019 23:28:22 +0000 Importance: Normal Attachments: Geoff 2019.01.04_Criminal_Update_
Report.pdf
Special edition for Associate U.S. Attorney United States Attorney's Office Southern District of New York EFTA00021155
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021155.pdf
EFTA00078217
Dataset 9
2019-02-04
1p
43w
Subject:
Monthly Unit Update Report
To:
(USANYS)" <1
From: To: (USANYS)" <1 Subject: Monthly Unit Update Report Date: Mon, 04 Feb 2019 00:37:16 +0000 Importance: Normal Attachments: 2019.02_Update_
Report.pdf
Here's yours Associate U.S. Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, NY 10007 EFTA00078217
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078217.pdf
EFTA00212202
Dataset 9
2010-12-17
1p
52w
Subject:
Fw: Status Report
From: To: Subject: Fw: Status Report Date: Fri, 17 Dec 2010 03:14:17 +0000 Importance: Normal Attachments: 20101216_Status_
Report.pdf
HiM =has approved. Please let me know if it is alright and I will file tomorrow morning. Thanks. From (USAFLS) Sent: Thursday, December 16, 2010 05:53 PM To: Subject: Status Report «20101216 Status
Report.pdf
» EFTA00212202
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212202.pdf
EFTA00078218
Dataset 9
2019-02-04
1p
38w
Subject:
Monthly Unit Update Report
From:
(USANYS)"
To:
SANYS)"
From: (USANYS)" To: SANYS)" Subject: Monthly Unit Update Report Date: Mon, 04 Feb 2019 00:37:37 +0000 Importance: Normal Attachments:)019.02_Update_
Report.pdf
Here's yours Associate U.S. Attorney United States Attorney's Office Southern District of New York New York, NY 10007 EFTA00078218
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078218.pdf
EFTA00211583
Dataset 9
2016-06-30
1p
38w
Subject:
Joint Status Report
From:
" • (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN=AVILLAFANA>
To:
"Brad Edwards "‹ >
From: " • (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN=AVILLAFANA> To: "Brad Edwards "‹ > Subject: Joint Status Report Date: Thu, 30 Jun 2016 15:47:39 +0000 Importance: High Attachments: Joint_Status_
Report.pdf
Can you review and approve? I am leaving here at 12:30. Thanks. EFTA00211583
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211583.pdf
EFTA00211203
Dataset 9
2016-06-30
1p
94w
Subject:
FW: Joint Status Report
From:
" I. (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN=AVILLAFANA>
To:
" (USAFLS)"
From: " I. (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN=AVILLAFANA> To: " (USAFLS)" Subject: FW: Joint Status Report Date: Thu, 30 Jun 2016 15:50:00 +0000 Importance: High Attachments: Joint_Status_
Report.pdf
; Joint_Status_Report.docx Hi — I will let ou know if I hear back from Brad. If not, here it is in Word. We are supposed to send to Don't forget to change the proof of service. Thank you so much! From: (USAFLS) Sent: Thursday, June 30, 2016…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211203.pdf
EFTA00769707
Dataset 9
2009-09-01
1p
57w
Subject:
Weekly Estate Report
From:
"Emad Hanna"
To:
"Jeffrey Epstein"
From: "Emad Hanna" To: "Jeffrey Epstein" Subject: Weekly Estate Report Date: Tue, 01 Sep 2009 17:03:56 +0000 Attachments: 08-31-09-Zorm-Estate-
Report.pdf
; 08-31-09-LSJ-Estate-
Report.pdf
; 08-31-09-rock-Build- 01-proj-338.jpg; 08-31-09-rock-Build-02-proj-338.jpg Jeffrey, Attached is the updated estate reports with a couple of pictures. Thank you Emad Hanna Project Controller HBRK Associates PO Box 400 New York, NY 10150 Ph…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769707.pdf
EFTA00098103
Dataset 9
2019-01-04
1p
38w
Subject:
unit update report
From Tc Subject: unit update report Date: Fri, 04 Jan 2019 23:28:40 +0000 Importance: Normal Attachments: Rob_2019.01.04_Criminal_Update_
Report.pdf
Special edition fo United States Attorney's Office Southern District of New York One St. Andrew's Plaza Now Vnrle NV 1nnn7 EFTA00098103
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098103.pdf
EFTA00078219
Dataset 9
2019-02-04
1p
60w
Subject:
FW: Monthly Unit Update Report
From:
SANYS)" cz tb
To:
JSANYS)
From: SANYS)" cz tb To: Subject: FW: Monthly Unit Update Report Date: Mon, 04 Feb 2019 14:11:34 +0000 Importance: Normal Attachments:=2019.02_Update_
Report.pdf
PP From Sent: Sunday, February 3, 2019 7:37 PM To: JSANYS) Subject: Monthly Unit Update Report Here's yours Associate U.S. Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, NY 10007 EFTA00078219
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078219.pdf
EFTA00212718
Dataset 9
2010-12-17
1p
68w
Subject:
Re: Status Report
From:
Brad Edwards
To:
Brad Edwards
From: Brad Edwards To Subject: Re: Status Report Date: Fri, 17 Dec 2010 04:08:19 +0000 Importance: Normal Looks good. Sent via BlacicBerry by AT&T From: Date: Thu, 16 To: Brad Edwards Subject: Fw: Status Report Hi Brad. has approved. Please let me know if it is alright and I will file tomorrow morning. Thanks. From: Se • 5:53 PM To Su : us epo «20101216 Status
Report.pdf
» EFTA00212718
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212718.pdf
EFTA00757634
Dataset 9
2010-09-09
2p
275w
Subject:
Fw: Stanford Regency Plaza Report
From:
'
To:
"Jeffrey Epstein" <
[email protected]
>
From: ' To: "Jeffrey Epstein" <
[email protected]
> Subject: Fw: Stanford Regency Plaza Report Date: Thu, 09 Sep 2010 18:48:02 +0000 Importance: Normal Attachments: Stanford_Regency_Plaza_
Report.pdf
Inline-Images: image00 1 jpg David J. Mitchell Mitchell Holdings LLC 41 East 60th Street, 6th Floor New York, NY 10022 Phone: 212-486-4444 Fax: 212-588-0286 Sent via BlackBeny from T-Mobile From: "Russ McDaniel" < Date: Thu, 9 Sep 2010 00:29:56 -0700 To: <I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00757634.pdf
EFTA00750075
Dataset 9
2009-06-13
1p
111w
Subject:
Fwd: Revised LSJ Estate Report
From:
Jeffrey Epstein <
[email protected]
>
To:
Jeffrey Epstein <*eevacation ail.com>
From: Jeffrey Epstein <
[email protected]
> To: Subject: Fwd: Revised LSJ Estate Report Date: Sat, 13 Jun 2009 21:57:29 +0000 Attachments: 06-11-09-LSJ-Estate-
Report.pdf
Forwarded message From: Emad Hanna <I Date: Thu, Jun 11, 2009 at 4:03 PM Subject: Revised LSJ Estate Report To: Jeffrey Epstein <*eevacation ail.com> II Cc: Darren Ind ke "Ma >, Brice Gordon ,
[email protected]
Jeffrey, The new projects were not set up correctly by LSJ…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750075.pdf
EFTA00871691
Dataset 9
2018-03-01
1p
24w
Subject:
LSJ Rimco
Report.pdf
From:
Russell Hernandez
To:
"jeffrey E." <
[email protected]
>,
From: Russell Hernandez To: "jeffrey E." <
[email protected]
>, Subject: LSJ Rimco
Report.pdf
Date: Thu, 01 Mar 2018 23:46:43 +0000 Attachments: LSJ Rimco_
Report.pdf
Russell Hernandez EFTA00871691
https://www.justice.gov/epstein/files/DataSet%209/EFTA00871691.pdf
EFTA00469105
Dataset 9
2018-02-02
2p
162w
Subject:
Fwd: Livermore Q4/Yr End Partner Report
From:
Lesley Groff
To:
Jefffrey Epstein <
[email protected]
>
From: Lesley Groff To: Jefffrey Epstein <
[email protected]
> Subject: Fwd: Livermore Q4/Yr End Partner Report Date: Fri, 02 Feb 2018 19:25:48 +0000 Attachments: Livermore Partners_Q4_2017_PARTNER
REPORT.pdf
Inline-Images: bottom.letterhead From David at Livermore: Please pass to Jeffrey.... I'm around if he is open to setting a call one day soon. All best, David Sent from my Porsche Design P'9983 smartphone from BlackBerry. From: Sent: Friday, February 2, 2018 8…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00469105.pdf
EFTA00468994
Dataset 9
2018-02-02
1p
153w
Subject:
Fw: Livennore Q4/Yr End Partner Report
To:
Lesley Groff
From: To: Lesley Groff Subject: Fw: Livennore Q4/Yr End Partner Report Date: Fri, 02 Feb 2018 16:36:03 -0000 Attachments: Livermore Partners_Q4_2017_PARTNER_
REPORT.pdf
Inline-Images: bottom.letterhead Please pass to Jeffrey.... I'm around if he is open to setting a call one day soon. All best, David Sent from my Porsche Design P'9983 smartphone from BlackBerry. From: Sent: Friday, February 2, 2018 8:10 AM To: edith Subject: Livermore Q4/Yr End…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00468994.pdf
EFTA00490513
Dataset 9
2019-02-04
2p
222w
Subject:
Fwd: Livennore Partners Q4 Partners Report
From:
Lesley Groff
To:
Jefffrey Epstein
From: Lesley Groff To: Jefffrey Epstein Subject: Fwd: Livennore Partners Q4 Partners Report Date: Mon, 04 Feb 2019 19:51:20 +0000 Attachments: Livermore_Partners_Q4_2018_PARTNER_
REPORT.pdf
Inline-Images: bottom.letterhead Begin forwarded message: From: Subject: Fw: Livermore Partners Q4 Partners Report Date: February 4. 2019 at 2:39:47 PM EST To: Lesley Groff < Lesley, Hope all is well. Here is our year end letter. Please pass to Jeffrey... Things going well for Livermore. I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00490513.pdf
EFTA00494039
Dataset 9
2019-04-10
2p
259w
Subject:
Fwd: [FWD: Livermore Partners QI Partner Report]
From:
Lesley Groff
To:
Jefffrey Epstein <jeevacationggmail.eoin>
From: Lesley Groff To: Jefffrey Epstein <jeevacationggmail.eoin> Subject: Fwd: [FWD: Livermore Partners QI Partner Report] Date: Wed, 10 Apr 2019 21:11:42 +0000 Attachments: Livermore Partners_Q 1 _2019_PARTNER
REPORT.pdf
Inline-Images: bottom.letterhead; bottom(I).letterhead Begin forwarded message: From: Subject: [FWD: Livermore Partners Q1 Partner Report] Date: April 10, 201 - To: "Lesley Groff" < for Jeffrey.. and I will be in NYC all the week of april 23rd if he is around to meet…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00494039.pdf
1–20 of 170 results · page 1 of 9
«
←
1
2
…
9
→
»
Results by Dataset
170 total
Set 8
6
Set 9
114
Set 10
39
Set 11
11