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
+
46,856 results for “
"States"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
June 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
Undated
(150,429)
None
Light
Medium
Heavy
EFTA00032556
Dataset 8
2019-06-27
6p
2,650w
Subject:
States
'Stepped Into The Breach' As Crypto Market Exploded
From:
New York Law360 <
[email protected]
>
From: New York Law360 <
[email protected]
> To: Subject:
States
'Stepped Into The Breach' As Crypto Market Exploded Date: Thu, 27 Jun 2019 08:59:11 +0000 cIaw360 New York NEW YORK Thursday, June 27, 2019 Law360 TOP NEWS ;",Law360 Pro Say Podcast Analysis
States
'Stepped Into The Breach' As Crypto Market Exploded While the eyes of the investing public have been trained on the U.S. Securities and Exchange Commission's efforts to police the nascent cryptocurrency market…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032556.pdf
EFTA00693633
Dataset 9
2014-10-07
1p
43w
Subject:
STATES
only
From:
Richard Joslin <~lein
To:
jeffrey E. <
[email protected]
>
From: Richard Joslin <~lein To: jeffrey E. <
[email protected]
> CC: lawrence delson' •al > Subject:
STATES
only Date: Tue, 07 Oct 2014 22:30:04 +0000 Attachments: DRAFT_-_10-07-14_-_ACCTS_COPY_-_STATE.pdf Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York, NY 10022 (w) (c) EFTA00693633
https://www.justice.gov/epstein/files/DataSet%209/EFTA00693633.pdf
EFTA01660417
Dataset 10
2019-05-14
1p
187w
Subject:
RE: Doe v. United
States
(Epstein)
From: To: Cc: Subject: RE: Doe v. United
States
(Epstein) Date: Tue, 14 May 2019 20:33:45 +0000 Importance: Normal Excellent. Thanks! From: Sent: Tuesday, May 14, 2019 4:30 PM To: Cc: Subject: Re: Doe v. United
States
(Epstein) Hi All, Out Victim/Witness Coordinator Twiler Smith has a compiled list of information that we will work on providing you as soon as possible. Regards, SA FBI Miami/Fort Pierce RA On May 14, 2019 3:40 PM …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660417.pdf
EFTA01874000
Dataset 10
2012-07-20
4p
557w
Subject:
Fwd:
States
not requiring common core
From:
roger schank
To:
Jeffrey Epsteinueevacationagmail.comj
To: Jeffrey Epsteinueevacationagmail.comj From: roger schank Sent Fri 7/20/2012 5:12:47 PM Subject: Fwd:
States
not requiring common core fyi Begin forwarded message: From: Christina Riley Date: July 20, 2012 1:11:52 PM EDT To: roger schank Subject: Re:
States
not requiring common core Urgh. Virgin Islands use common core. On Fri, Jul 20, 2012 at 11:41 AM, Christina Riley wrote: I'm looking at Virgin Islands, Puerto Rico and Guam now. They are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01874000.pdf
EFTA01660411
Dataset 10
2019-05-16
2p
356w
Subject:
RE: Doe v. United
States
(Epstein)
…Subject: RE: Doe v. United
States
(Epstein) Date: Thu, 16 May 2019 18:38:27 +0000 Importance: Normal I am copying our VW coordinator so you have her information. I'll talk to her about what we're trying to ascertain and ask her to reach out if she's having trouble. Thanks, Jill From: Sent: Thursday, May 16, 2019 2:27 PM To: Cc: Subject: RE: Doe v. United
States
(Epstein) Hello As a courtesy, I wanted to let…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660411.pdf
EFTA01660420
Dataset 10
2019-05-14
1p
171w
Subject:
Re: Doe v. United
States
(Epstein)
To:
alM (USAGAN)"
…Subject: Re: Doe v. United
States
(Epstein) Date: Tue, 14 May 2019 20:29:42 +0000 Importance: Normal Hi All, Out Victim/Witness Coordinator has a compiled list of information that we will work on providing you as soon as possible. Regards, FBI Miami/Fort Pierce On May 14, 2019 3:40 PM, ' (USAGAN)" < IIMIE> wrote: Good afternoon, I am writing from the United
States
Attorney's Office in the Northern District of Georgia. We have been designated to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660420.pdf
EFTA00025141
Dataset 8
2021-10-26
1p
150w
Subject:
United
States
v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
To:
•ce.
From: ■ ca. To: •ce. Cc: SANYS " (USANYS)" Subject: United
States
v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Tue, 26 Oct 2021 23:49:21 +0000 Hi=, Defense counsel has requested that we schedule an evidence inspection this week with the defendant present. We'd very much appreciate it if the marshals could produce the defendant to a proffer room this week at . Our understanding from copied here, is that the marshals have been producing defendants for meetings of…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025141.pdf
EFTA00024426
Dataset 8
2019-08-26
2p
204w
Subject:
Fwd: United
States
v. Jeffrey Epstein, 19 Cr. 490 (RMB)
…the attorneys we are aware of are: • • • • • • • • EFTA00024426 Although the Government has made best efforts to notify victims of tomorrow's proceeding, the Government does not know which victims plan to attend tomorrow's conference, and it is possible that victims the Government is not aware of may attend. We have not copied defense counsel here, in order to respect the privacy of the victims. Respectfully, Assistant United
States
Attorney Southern District of New York New York, NY 10007 EFTA00024427
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024426.pdf
EFTA00029422
Dataset 8
2021-11-29
1p
315w
Subject:
RE: United
States
v. Ghislaine Maxwell -- pens
From:
'
To:
'
…a conference room on the first floor (room 130) that has a very small monitor with a live feed just for our office. Timing: we'll start at 8:30 a.m. with peremptory challenges, and we expect to go straight to preliminary instructions and opening statements. In order to get a seat, we'd recommend that you go over early. Assistant United
States
Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00029422
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029422.pdf
EFTA00029418
Dataset 8
2021-11-28
2p
298w
Subject:
RE: United
States
v. Ghislaine Maxwell --
To:
USANYS-CRIMINAL AUSAS <
[email protected]
>• USANYS-CRIMINAL PARALEGALS <USANYS-
…conference room on the first floor (room 130) that has a very small monitor with a live feed just for our office. Timing: we'll start at 8:30 a.m. with peremptory challenges, and we expect to go straight to preliminary instructions and opening statements. In order to get a seat, we'd recommend that you go over early. Assistant United
States
Attorney Southern District of New York EFTA00029418 One Saint Andrew's Plaza New York. NY 10007 EFTA00029419
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029418.pdf
EFTA00028771
Dataset 8
2020-07-02
1p
186w
Subject:
United
States
v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
From:
'
To:
Nathan NYSD Chambers <I
…The AUSAs on this case are cc'd on this email, and I have listed our respective phone numbers below: We would be very grateful if the Court would be able to set an initial conference date that the Government can convey at this afternoon's presentment. We can be reached at any time should the Court have any questions. Respectfully, Assistant United
States
Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 EFTA00028771
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028771.pdf
EFTA00031250
Dataset 8
2021-11-28
1p
259w
Subject:
Fwd: United
States
v. Ghislaine Maxwell --
To:
USANYS-CRIMINAL AUSAS <USANYS-CRIMINALAUSASgusa.doj.gov>, USANYS-CRIMINAL
…a conference room on the first floor (room 130) that has a very small monitor with a live feed just for our office. Timing: we'll start at 8:30 a.m. with peremptory challenges, and we expect to go straight to preliminary instructions and opening statements. In order to get a seat, we'd recommend that you go over early. Assistant United
States
Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00031250
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031250.pdf
EFTA00010152
Dataset 8
2021-11-15
1p
82w
Subject:
United
States
v. Maxwell, 20 Cr. 330, list of names and places
From:
'a
To:
Nathan NYSD Chambers < M>
…Jeff Pagliuca" <
[email protected]
>, "
[email protected]
" <
[email protected]
> Subject: United
States
v. Maxwell, 20 Cr. 330, list of names and places Date: Mon, 15 Nov 2021 03:33:46 +0000 Attachments: 2021-11-14 joint_letter regarding_names_and_places.pdf Chambers, The parties respectfully submit the attached letter providing a list of names and places for voir dire. Thank you. Assistant United
States
Attorney Southern District of New York One Saint Andrew's Plaza New York…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010152.pdf
EFTA00032799
Dataset 8
2021-10-20
2p
707w
Subject:
RE: [EXTERNAL] RE: United
States
v. Ghislaine Maxwell
From:
(USANYS)"
To:
(USANYS) <
From: (USANYS)" To: Cc: ' Subject: RE: [EXTERNAL] RE: United
States
v. Ghislaine Maxwell Date: Wed, 20 Oct 2021 18:03:03 +0000 Attachments: 2021.10.19 Order re October 21 Teleconference.pdf Thanks very much, You and can access tomorrow's conference by calling and dialing access code . Per the attached order from the Court, to the extent others would like to access the conference, they should use the public dial-in provided in the Court's order and using…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032799.pdf
EFTA00015335
Dataset 8
2021-11-29
2p
284w
Subject:
Re: United
States
v. Ghislaine Maxwell - opens
From:
(USANYS)" c MIE>
To:
"Williams, Damian (USANYS)
…conference room on the first floor (room 130) that has a very small monitor with a live feed just for our office. Timing: we'll start at 8:30 a.m. with peremptory challenges, and we expect to go straight to preliminary instructions and opening statements. In order to get a seat, we'd recommend that you go over early. Assistant United
States
Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00015335 EFTA00015336
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015335.pdf
EFTA00018230
Dataset 8
2021-04-05
2p
169w
Subject:
21-770 United
States
of America v. Maxwell "Defective Document FILED"
From:
"
[email protected]
" <
[email protected]
>
…if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 04/05/2021 Case Name: United
States
ofAmerica v. Maxwell Case Number: 21-770 Document(s): Documental Docket Text: DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [32], on behalf ofAppellant Ghislaine Maxwell…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018230.pdf
EFTA00028584
Dataset 8
2021-05-22
1p
125w
Subject:
United
States
v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
To:
"rislathanNYSDChambers n sd.uscourts. QV"
From: To: "rislathanNYSDChambers n sd.uscourts. QV" Cc: "Chrh.tian Laura Menninger Jeff Pagliuca Subject: United
States
v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Sat, 22 May 2021 02:32:41 +0000 Attachments: 2021.05.21_Govemment_Opposition_to_Defense_Supplemental_Pretrial_Motions.pdf Dear Judge Nathan, Attached is the Government's memorandum of law in opposition to the defendant's supplemental pretrial motions. The Government is not seeking redactions to the memorandum. However, the electronic case filing system…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028584.pdf
EFTA00019220
Dataset 8
2021-11-29
2p
289w
Subject:
RE: United
States
v. Ghislaine Maxwell -- pens
To:
USANYS-CRIMINAL AUSAS <
[email protected]
>, USANYS-CRIMINAL PARALEGALS <USANYS-
…conference room on the first floor (room 130) that has a very small monitor with a live feed just for our office. Timing: we'll start at 8:30 a.m. with peremptory challenges, and we expect to go straight to preliminary instructions and opening statements. In order to get a seat, we'd recommend that you go over early. Assistant United
States
Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00019220 EFTA00019221
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019220.pdf
EFTA00014901
Dataset 8
2021-11-29
1p
292w
Subject:
RE: United
States
v. Ghislaine Maxwell ---opens
To:
USANYS-CRIMINAL AUSAS ; USANYS-CRIMINAL PARALEGALS <
…a conference room on the first floor (room 130) that has a very small monitor with a live feed just for our office. Timing: we'll start at 8:30 a.m. with peremptory challenges, and we expect to go straight to preliminary instructions and opening statements. In order to get a seat, we'd recommend that you go over early. Assistant United
States
Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00014901
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014901.pdf
EFTA00017892
Dataset 8
2021-11-29
2p
328w
Subject:
RE: United
States
v. Ghislaine Maxwell -- opens
To:
USANYS-CRIMINAL AUSAS <
[email protected]
>• USANYS-CRIMINAL PARALEGALS <USANYS-
…conference room on the first floor (room 130) that has a very small monitor with a live feed just for our office. Timing: we'll start at 8:30 a.m. with peremptory challenges, and we expect to go straight to preliminary instructions and opening statements. In order to get a seat, we'd recommend that you go over early. EFTA00017892 Assistant United
States
Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00017893
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017892.pdf
1–20 of 46,856 results · page 1 of 500
«
←
1
2
…
500
→
»
Results by Dataset
46,856 total
Set 3
1
Set 4
23
Set 6
12
Set 7
14
Set 8
3,260
Set 9
22,399
Set 10
18,205
Set 11
2,910
Set 12
32