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
+
15 results for “
"Resoled"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01366464
Dataset 10
2015-07-20
1p
304w
…need holders elOne A natant. 8 ono are Ons DI rot wanton honer Of non of One a cannot WOE te wind bo Merged nen el Or ICAO° rant • point el dlitotwarn otnan Onithen enstoss .US See 1—The ortenn—cRi• and 'Certain telltnnOt and reLleed party trandancee—wrionded and
Resoled
°verging Area.Wit d Global LAX— Oribbullear 27 http://cfdocs.btogo.com:27638/cf/drsillpub/edgar/2015/07/20/0001193125-15-256461/d78... 7/20/2015 CONFIDENTIAL - PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366464.pdf
EFTA01296115
Dataset 10
2017-01-30
36p
4,232w
…IV. Non-Negative Media There was no infommtion found v. Other Language Media There was no information found Results? • Yes O No Not Required D&B VI. Das 0 Not Required Sinanlinx
Resoled
? Yes O No Result Found (Please sec attached) • Not Required VII. Smartlinx 0 Review by Legal May Result Found (Please see attached) Court Cases be Required O No Results VIII. Court Cases O Search not required Prepared by: Da e: 01/30/2017 Research Analyst Instructions: I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296115.pdf
EFTA01366858
Dataset 10
2016-03-31
1p
272w
…066) (53221.523) Changes in assets and liability, Accounts receivable 25,770181 9.733.603 Other anent assets 39.995.950 42,395,213 Other noncurrent assets (5567,422) (33 463,564) Accounts payable and other 'went liabilities 4 447,188 159 074.430 Due to
resoled
parties (530,016) (8 004 659) Net cash provided by operating =mites 69.222,782 171,954.442 Cash flows rim investing activities espial excerditues — (141.896493) Gorge in restricted cash (1236,709) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366858.pdf
EFTA01480766
Dataset 10
1p
455w
…Numerousartictes detail various law enforcement agencies investigating Jeffrey Epstein for allegedly participating in child trafficking and molesting underage girls. Jeffrey Epstein is
resoled
to register as a sex offender. Jeffrey Epstein has settled a dozen civil lawsuits out of court from his victims regarding solicitation loran undisclosed amount. Please summarize any material changes No other changes made. which have occurred with the client within the past 12 months: GCS Grid Search Type Security Service Details Further Review Required Company Information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480766.pdf
EFTA02412175
Dataset 11
2010-06-13
7p
999w
Subject:
RE:
From:
Sean J. Lancaster
To:
Jeffrey Epsteinfleeyacation©gmail.corn]
…please destroy It. Any unauthorized dissemination. distribution or copying of the material in this message. andaur attachments to the message. is strictlyforbidden. ici 2009 all rights
resoled
From: Jeffrey Epstein [mallionevacationOnmail.coml Sent: Sunday June 13 2010 5:11 PM To: Subject: Re: what happened to 502? On Wed, May 19, 2010 at 10:54 AM, Sean J. Lancaster < ME wrote: I am sorry the Gv should have read sn 552 not 502 EFTA_R1_01473723 EFTA02412176 Best regards…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412175.pdf
EFTA02435111
Dataset 11
2009-11-06
4p
720w
Subject:
RE:
From:
Sean J. Lancaster
To:
Jeffrey EpsteinijeevacationSgmailcom]
…you are not the intended recipient of the message. ➢lease destroy it Any unouthorced dissemination. distribution or copying ofthe material in this message. and am, attachments to the message. is strictlyforbidden. (et 2009 all rights
resoled
*********************************************************** 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 Epstein Unauthorized use, disclosure or copying of this communication or any…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435111.pdf
EFTA00893470
Dataset 9
2010-06-14
11p
1,783w
Subject:
Fwd:
From:
Jeffrey Epstein <
[email protected]
>
To:
Ivjet
…1-540-301-0050 FAX Ilk message may contain confidential and/or legallyprivileged infOrmation. ifvon are not the Wended recipient ofthe message. pirate destroy it. Any unawhorized dissemination. distribution or Copying ofthe material in this message. and ant' attachments to the masage, is strialyhrbidden. (c) 2049 all nglus
resoled
. From: Jeffrey Epstein [
[email protected]
] Sent: Monday, June 14, 2010 9:59 AM To: Subject: Re: price? on 552? On Mon, Jun 14, 2010 at 9:58 AM, Sean J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00893470.pdf
EFTA01283955
Dataset 10
2013-09-18
16p
4,420w
…tame: Jeffrey Epstein - 00000483289 Date of Birth: 1/20/1953 county of Residence: USVI Country of Ctoenship: USA Has dent
resoled
oulskk of tete Saint James Saint Thomas 00802 US Virgin Islands his/her country of nationality Dyes ®No Address of primary residence: for 5 years or more' PicifessioniOccupation: Self EmpoNed Tax ID / 55N: 090-44-3348 Current Employer: Southern Financial LLC Position/Tide/Rank: President Address of employer: Does the person work as senior executive of a DB-recognized…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283955.pdf
EFTA01441230
Dataset 10
38p
6,720w
…hereby is, authorized to issue certjlicates in such^ for shares of fully, paid and non--' assessable Cotiim;bri Stock when the issuance thereof is du'ljri authori^isd by the Board Pf biitectPri5--of the ..Cocdotaiipni.ah&itis fijrdier ^ • • ; ^ • •"
RESOLED
,- iihatithe C'oifporadpnvaGcept the subscrijption of J'effreyE. Epistcin fof i..l0,0G0 shares : of Common Stock, upon the terms and: Cpndiuoris cohtairied in the subscription agreement,; dared as of November 18, 2011 of Jeffrey E- Epstein, a copy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441230.pdf
EFTA01313226
Dataset 10
12p
3,749w
…up: Dec 05, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Forge Stems We: 71,0011._ Fuel Sunhat/le • FedEx has
resoled
a Joel surchfle of 2.00% IONS shprneni Traddng ID 623021714586 Seller Resit:lent Service Ttbe FedEx Ina Plodly VALDSON COTRIN MS MAXWELL Package Type FedEx Envelope 22 AVE FOCH CO EPSTEIN INTEREST Zone F PARIS 75016 FR 457 MADISON AVE OrituDest ThEXP5B NEW YORK NY 10022 US Paces Weicri 0.5 kgs.1.1 lbs Dec 05, 2001 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313226.pdf
EFTA01315871
Dataset 10
8p
2,145w
…shipment for correct packages. weight and white. Any Changee made are
resoled
n the Invoce amount We Ca1O.liated ycur charges based on a dmensonalweghl of 14.0 bs..18' x x Ir.din:led by 194. Tracking ID 837133963561 &agar &Simi Sonic* Type Fed& Express Saver L MORRISON CAROLA Package TYPO Customer Packaging JEFFREY E EPSTEIN TROPE AIR 2one 2 467 MADISON AVE FL 4 Packages I NEW YORK NY 100224843 US Weigh! 6.0lbs. 2.7 kgs Oellvere0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315871.pdf
EFTA01728833
Dataset 10
2007-05-16
52p
8,896w
….c. /rV— I fir • HOLD lot genes Agency NAM veritcation (PrOted by Millillifif .-- Nettie _ 1.0.• (PAINT) .^ Dangerous O
Resoled
Most O Other PAGE I.O. I Pouch S TnyappRvp Agency 154tAta c P--- Witness Mn rl SubeKt SigneS with an - X- OF DISTR OUT1ON WHITE COURT COPY GREEN -STATE ATTORNEY YELLOW -AGENCY PINK • AGENCY GOLD • DEFENDANT (N.TA:$ ONLY) EFTA01728843 STATE OF FLORIDA • PALM BEACH COunTY I hereby certify that the foregoing Is a true copy of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728833.pdf
EFTA02412140
Dataset 11
2010-06-14
13p
1,674w
Subject:
RE:
From:
Sean J. Lancaster
To:
Jeffrey EpsteinUeevacationagmail.comj
…intendedrecipient ofthe message. please destroy It. Any unauthorized dissemination. distribution or copying of the material in this message. andaur attachments to the message. is strictlyforbidden. ici 2009 all rights
resoled
From: Jeffrey Epstein [maillo:wevaeation(ffininailLeonli Sen To: Subject: Re: what happened to 502? On Wed, May 19, 2010 at 10:54 AM, Sean J. Lancaster wrote: I am sorry the Gv should have read sn 552 not 502 EFTA_R1_01473691 EFTA02412147 Best regards, Sean J. Lancaster Bristol Associates…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412140.pdf
EFTA00124183
Dataset 9
2018-03-15
14p
4,610w
…Balance; NYS Dept.Social Serv.-Child SU PO Box 818 New York NY 10013-0818 Aoo iI lanthe Dab/ °WWI High Cent Galt Una Tiffin Duration Terms Frequency Months Rived Aahlty Dedsmatct °Snot Pau/Melon 06/03/2013 $0 54 Items As of Darla Amount Date o Atbild Scluckled Cab/ of TI DOD of Date Alai. Charge Off Defend Pay Ulan Pay Saloon Dale Dale
Resoled
Amour. Past Out Laµ Payne Naomi Amount Payrtre Anoint Ciainwfarcy Last AcOvIly Cel. 1st…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124183.pdf
EFTA00085930
Dataset 9
2021-05-07
276p
39,590w
…Mat )o krovegly and will* a) lardy or comeat a maknal lact orb) use a clocurrent I:nosing ii ccelains a false. 0:1300S or tauluent stacerrentlenty or c) Mete any Decorah Eke steerrentintanaton can B.,htect me 33 Dental prosecubh (49 USC g46336). and he registration or the svhecl amore may be delayed. 08909 and*
resoled
NOTE: ll executed Tor cimaivnership. all appkatts trust sign. Use next prbe and add pageS) il necessary. o SIGNATURE DigitallySiled by RICHARD MUNKVOLD …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085930.pdf
Corpus: 1990-03-17 – 2025-12-01
←
July 2015
→
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
Results by Dataset
15 total
Set 9
3
Set 10
9
Set 11
3