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
+
108 results for “
"SWOP"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
February 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
Undated
(150,429)
None
Light
Medium
Heavy
EFTA00532055
Dataset 9
2012-02-09
4p
261w
Subject:
Hotel Ritz in Paris
From:
I ale
…XECUTiON ■ atelier COS C .. • I C • • • • • 4 . • t •• 0 • The Met of TIIIERRY W DESPONT 10. frIrlitts R rfterov. My 10110 stica PO. no LAM MA nfl 32. rusay Tro A475,051 ,PARA T4I 5* 0 ,15,554455 Ty NANO% tr, BET STRUCTURE BUREAU DE CONTROLE ET SPS continent STRUCTURE ITRADYII SOCOTEC • CPUnt 11.•••== 5. NKR AN
SWOP
. *5250 NRY-SUROONS AY-Ai ProO, I. 44 70 ' I 4 To WRNS ' TO 0116/02424 • • • • Y5. EFTA00532056 EFTA00532057 EFTA00532058
https://www.justice.gov/epstein/files/DataSet%209/EFTA00532055.pdf
EFTA01483900
Dataset 10
2013-11-01
1p
106w
…3 PRO CgetilkeelM* ?AMMO .,,co harir Iat ,r07 CirrOanir.F.0110
SWOP
. SE3Popii Sinop. Can, M4 tG021 000 i UAW CO t 40009 t i< =IL ' 009780734640 NOV 06 40000001288 520.00 009780734640 NOV 06 g0000001288 320.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan Page 8 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005082 Chase CONFIDENTIAL SDNY_GM_00274280 EFTA01483900
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483900.pdf
EFTA01367059
Dataset 10
2015-07-20
1p
561w
…waSCaptaleed to the solar energy systems' cost The asset retiremen obligations wa be accreted to their (Jure value over the terns of the land leases and the amounts capitalized Wrap CCO will be depreciated over Ire remainder of the
SWOP
term COMITIMINIMII and contAngeades The Operatno Enthee we involved in litigation and clams in the ordinary Caine of business with possible gain or loss contingencies that wit ultimately be resolved when one or more tutu* evens occur or fail to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367059.pdf
EFTA01583271
Dataset 10
1p
250w
…27 1/ARGARET HOLLAND Stra a Pant., 51-04,1194 ts goy.* 201307 49 I r 2147 (KO PAM BARRET7 Sera lo CortrcaorvanylAsur. 10 409v40 b 6x04.4 2013-07-10 12 2941a5 RCACO WALKER DAWN vs wool edo 6) oiling *Mrs 2013-07.10 12 12 57 96 Ateldeor
Swop
Seal lo controMman tor /As of Asset and 41 XOCIIIIS 20130747 11 26 16 NA SACHIM VORA Warktaa coroarad Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062912 EFTA01583271
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583271.pdf
EFTA01482346
Dataset 10
2013-11-01
1p
97w
…MPI St Tort lEttVi Cart, 151,20, 3 MAN Pat CgetilkeelM* ?AMMO harir Iat WW CirrOanir.F.0110
SWOP
. SEC HEM Sews. Cast htt tGOTI • 009780734640 NOV 06 #0000001288 520.00 009780734640 NOV 06 ”0000001288 520.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. J.P. Morgan Page 8 or 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00003485 Chase CONFIDENTIAL SDNY_GM_00272683 EFTA01482346
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482346.pdf
EFTA01516404
Dataset 10
2008-04-01
1p
262w
JPMorgan Private Bank Primary Account: For the Period 4/1/08 to 4/30/08 JPMor an Classic Business Checking 116 EAST 65TH ST LLC 1141 a8.4.••••11.••• 1024211sTsel s la0 artoppeopa S.Conw 4119X46 • fa vaatIPC* oat.
Swop
anal s 'ON Farr A56464.4 • -as,. I I "0v sae. au Patna mess TRan. ▪ gui MON SX 1.XX a 621/24014 4"- 41 41 Er37?3323.51 la • MVP 0 CAWS MIMS 000 t AL* CO /MOO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516404.pdf
EFTA00532189
Dataset 9
2012-02-09
4p
308w
Subject:
RE: Hotel Ritz in Paris
From:
Meghan Danielson
To:
Meghan Danielson
…XECUTiON ■ atelier COS C .. • I C • • • • • 4 . • t •• 0 • The Met of TIIIERRY W DESPONT 10. frIrlitts R rfterov. My 10110 stica PO. no LAM MA nfl 32. rusay Tro A475,051 ,PARA T4I 5* 0 ,15,554455 Ty NANO% tr, BET STRUCTURE BUREAU DE CONTROLE ET SPS continent STRUCTURE ITRADYII SOCOTEC • CPUnt 11.•••== 5. NKR AN
SWOP
. *5250 NRY-SUROONS AY-Ai ProO, I. 44 70 ' I 4 To WRNS ' TO 0116/02424 • • • • Y5. EFTA00532190 EFTA00532191 EFTA00532192
https://www.justice.gov/epstein/files/DataSet%209/EFTA00532189.pdf
EFTA01283490
Dataset 10
12p
3,594w
…EFTA_00149890 EFTA01283492 Deutsche Asset & Wealth Management Regional Diversification Account Name JFFFRFY FPSTFIN A* ol %vaunt*. 33 ?30 Account Number Base Currency USD Mice-man sy Aaron Con and Cosh Fixed Income SCID•01 totatnevro Market V*We % al I adivaliAls A VS0 In USD in USD InvosIngede VSD m USD• CDwean,
SWOP
. 00 CO tinned Stalesttnada 000 000 Teal 53.10555 000 000 0D0 53.305.55 10000% • Excludes soregn EaManat COnIVCIS CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. GRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283490.pdf
EFTA01516894
Dataset 10
1p
186w
…n1 CAST M TH mar ••• tic •,•t•s• • ••••• n...or ea.* 'eta jam_ ow. ••••••••.• avue .7,111,2 OW • MN =MN NO NO. S},WN4lYYY nel ••I•10 PO FOOS 0 .9.LCA IMISMOS OINSanks•TIO0170131/ofltell /14 1 • 4- •00 1190• 005670593614 MAR 22 4%100002290 $483.12 005670593614 MAR 22 00000002290 5483.12 lit LAST SOr• nip NM O H PPM tie rwtr ad•.••••• •••••••••• SPA 2291 4ae MP am wen. MMIlttOIPOUnd
Swop
WOM1n ••00> Worei thOnno •Sere it.. . …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516894.pdf
EFTA01359621
Dataset 10
1p
758w
…L DIGGS hove of ReCerAng Fyn ands Accsm less Prelalsio ❑ tssue e check in the amount off Pootaznrs Name at Receiving Rem Amon: Number; Fiesire's leafirg Askant Oth/Svmtgalfecunly Ottlfreb*Secunly. L ova
Swop
Authorised stands and agrees that this authOtintron euthervatiOn. the undersigned under sgned belay lethieS IS that this authorization as es e mewing T e under signed aothO rties Deuts che Bank Mn Brown to sue the woe. CI The idnatu festoon:a:ice. Mac…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359621.pdf
EFTA01655150
Dataset 10
2002-09-30
9p
2,060w
…Original Price Onginal Accrued Interest USO Gairrt cos USO Income UW WM Total Cash and Short Term 6,838,687.24 6,838,687.24 0.00 109,416.12 1.60 11,992.75 Important informetlon ~U. Pricing and WhieflOOS Prom some or wench ere provided by prong Serr,Ce3 a OW«
SWOP
, rh (*deem /abet% we nor guwareed Ma eta/racy a es lesizahle valuer Confidential Treatment Requested by JPMorgan JPM-SDNY-00005508 Chase EFTA01655153 09 2002 JPMorgan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655150.pdf
EFTA01315275
Dataset 10
5p
789w
…Tax. Customs. Oiler Fees 161.94 Total Charges USD S 161.94 TOTAL THIS INVOICE — uso s 161.94 To Mato/
SWOP
( (004 Ofrate Man two porTiOn ttah yourPaymenfro FOOD Mears do no: sispb ottoM Invoice Account Amount D roc chance0 ridden*, crier* Mat ar.1comp** lore on revel* Ode. Number Number Due Remittance Advice $161.94 Payment due upon receipt 114420817133262001200001619434 I...till...II.....1,1..1.1.11.41..1..1,.I.,11.11.1.111.1.1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315275.pdf
EFTA01511435
Dataset 10
2002-05-01
1p
651w
…chosen one O1 Iwo sweep wwbel fends you are noWad That pedthOns el the Pow'. Money I'setP, Sweets Fund lepeasenl noklings in the JPMorgan Arne Money Snake Fund postens n the Lateral Money Morbid Sweep Pun:, mots-sent hotlines in the fidlAcrean fedeval Mosey Market Pund and positrons in the Tan Eiempt Money Mana(
Swop
fund represent hotlines in the Stlereen 7e. E*emp. Money Market Funs JPMorgan F1note Sank is the marketne name for tre ornate benlag busoms…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511435.pdf
EFTA01314988
Dataset 10
2001-02-02
9p
2,578w
…a temporary fuel surcharge to rolled current marcel condnons z they regale In fuel cora. Distance Based Pnang. Regon 2 Tracking ID 825749813865 Sneer &UMW SBNCe Twe Feder Standard OvernIghl LAUREN KWINTNER PETER H BETTI Package Type FodEx Envelope JEFFREY E EPSTEIN H BETTI INDUSTRIES NC Zane 2 457 MADISON AVE 303 PATTERSON FLAW RD Pieces 1 NEWYORK NY 10022-8809 US CARLSTADT NJ 07072 US Weighl 0 Delivered May09.20311121 Transporlabcn Charge 11.50
Swop
:, Discount Area Code Al…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314988.pdf
EFTA02322377
Dataset 11
2010-10-04
1p
133w
…this number on a returns end correspondence) 10/4/2010 Dept of Tax and Finance s authorized to collect sa'es and use tares under Articles 28 and 29 of the Nen in Slate Tax Law Nontransferable This certificate must be prominently displayed at your place of business. Fraudulent or other Improper use of this certificate will cause it to no revoked. The certificate may not be photocopied or reproduced Oningrapna • c.nprokt ol NYS &Mire
SWOP
Cksweehent unpriumnnnciA • MP.…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322377.pdf
EFTA00483450
Dataset 9
2018-10-16
15p
4,541w
Subject:
Ticket for Renato
From:
"Natalia Molotkova" <
To:
•S
…Amason Exwoss. JO nett roseptocl n kno noncom EApt0,01Uses 31dOeny 0:0CWOO &WOO Orwden) vors3 Ore not SUllialiDed to PO PI OW Ot MUNICEin Express and you SeknOoledflO tifil AnulrtlinEwell!, pin ro way Express® w niwawcie a woo ar ow BOWS VIM (
SWOP
010‘ider end MO COY remedy lor eny clerrne Aggro 10 services Or pnAXO1prodded by IN Mr*e prrnsOer it. &Wine g) Servte pander and not aoanst Arnoncen Express. You ore responsteSx any purclows. stsppng charges…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00483450.pdf
EFTA01249130
Dataset 9
2016-11-07
1p
103w
200 Park Avenue WINSTON New Yolk. NY 10166 &STRAWN North Amides
Swop
* Aga .FP GERALD L SHARGEL Partner November 7, 2016 By email to Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Re: Alan Dcrshowitz Dear Mr. IMIE Following our recent telephone conversation, I am enclosing (by email attachment) documents provided by my client. If you have any questions, please do not hesitate to contact me. Very y G . Shargel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249130.pdf
EFTA01833556
Dataset 10
2011-01-19
1p
72w
To:
eevacation©gmail.com]
To: eevacation©gmail.com] From: Sent Wed 1/19/2011 2:19:33 AM May I use the 5th floor kitchen with gloves on, If you don't want me going in the elevator maybe I should
swop
floors with janusch or . It would just be helpful to have a kettle and microwave. Also I need to eat somewhere so I take it it is ok to do so in my room. Sent from my iPhone EFTA_R1_00212004 EFTA01833556
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01833556.pdf
EFTA01796293
Dataset 10
2011-01-19
1p
103w
To:
Jeffrey epstein
From: Sent: Wednesday, January 19, 2011 2:20 AM To: Jeffrey epstein May I use the 5th floor kitchen with gloves on, If you don't want me going i= the elevator maybe I should
swop
floors with janusch or . It would j=st be helpful to have a kettle and microwave. Also I need to eat somewhere s= I take it it is ok to do so in my room. Sent from my iPhone=?xml version=.0" encoding=TF-8"?>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01796293.pdf
EFTA02037281
Dataset 10
2011-01-19
1p
73w
To:
' y in mail.com[
[email protected]
]; jeffrey epstein[jeevacation©gmail.com]
To: ' y in mail.com[
[email protected]
]; jeffrey epstein[jeevacation©gmail.com] From: Sent Wed 1/19/2011 2:19:33 AM May I use the 5th floor kitchen with gloves on, If you don't want me going in the elevator maybe I should
swop
floors with janusch or luella. It would just be helpful to have a kettle and microwave. Also I need to eat somewhere so I take it it is ok to do so in my…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02037281.pdf
1–20 of 108 results · page 1 of 6
«
←
1
2
3
4
5
6
→
»
Results by Dataset
108 total
Set 8
2
Set 9
28
Set 10
73
Set 11
5