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
+
23 results for “
"Stte"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
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
EFTA01318053
Dataset 10
8p
2,694w
…
Stte
: City: State: Ztp: Prune: 1 Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346023 EFTA_00219615 EFTA01318054 Invoice Number: 4-540-81549 Invoice Date: Jan 13.2003 Account Number: 1144.2081.6 Page: 3 ot 8 FedEx Express Shipment Summary by Payment Type Original Shipper Humber of Shipments 11 Transportation Charges 266.76 Base Discount -30.05 Special Handling °urges 35.57 TOTAL USD S 272.27 Number of Shipments 11 Total Charges USD S 272.27 TOTAL SHIPMENTS 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318053.pdf
EFTA01320065
Dataset 10
15p
4,121w
…the account x listed below: n Physical Address E Blling Address I Mailing Address Account Number: 114.20814 Name: Address: Apt.,
Stte
: City: Stale: Bp: Rion.- I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349818 EFDC00222510 EFTA01320066 Invoice Number: 7-994-59177 Invooce Date: Feb 07. 2005 Amara Number: 1144.2081.6 Page: 3 of 15 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNernents 28 Transportation Charges 1.274.65 Base Discount -130.40 Special Handling…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320065.pdf
EFTA00283652
Dataset 9
2011-09-14
3p
686w
…100379 132 Canal Street, Boston, MA 02114 I t. www.sourceone-energy.com EFTA00283653 SourceOne Date Invoice Invoice IS 370 7th Avenue 1/31/2011 100379 Suite 704 New York, NY 10001 BM To work
Stte
9 E 71st Street Corporation 9 E 71st Street Corporation Aft I Epstein Aft 1Epstein 9 East 71 Street 9 East 71 Street New York, NY 10021 New York, NY 10021 Remit Payment To: SourceOne APT, Inc. PO Box 415402 Boston, MA 02241-5402…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283652.pdf
EFTA01582590
Dataset 10
2006-01-31
1p
167w
Statement of Account INV0 REP 203 Mir TAXPAYER ID. UNDISCLOSED
STTE
01/ A 01/ M06 ENTTO PERI OD 01/31/06 PA 6GE OF 20 *" ALL AMOUNTS IN EURO ." TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 01/23 JOURNAL -1,200 DEUTSCHE POSTBANK AG 64,617.33 OFFSHORE ARRANG • P TO FROM 01 01/24 MRKD/MARKET MARK TO MARKET 11,036.84 03 01/24 MRKD/MARKET MARK TO MARKET 11,036…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582590.pdf
EFTA02203196
Dataset 10
2017-01-22
1p
89w
Subject:
Re:
To:
Eduardo A Robles[
…Re: Thx Sent from my iPhone On Jan 22, 2017, at 10:28 AM, Eduardo A Robles • > wrote: On this area , the futuristic helipad (Helicopter) arrival with the under need (futuristic ) offices, island servers , meeting facilities and below ( where the existing cliff a grotto with possible private submarine I'll follow with the inspirational images CMG_6886.JPG> we
stte
: www address: 5th Floor Office No:504 Aspect Tower, Business Bay, Dubai United Arab Emirates. EFTA_R1_00915872 EFTA02203196
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203196.pdf
EFTA02686853
Dataset 11
1p
68w
15, 1.0 ; ; -Ito° k Se N N r - eca C..w".•0040 ) I. Cptramo tAtzoS 45,1 497) *51. I \I_J-1=4F-__Ceg• I I 170GIS I etz s . ,, b an• ab a a T ab . o' SIP Se S t• h IllitVg_tolDAL, OPtikwatc- gat • YWL 45. A tPSievo R-Estorssc.c. Softuk( curia Sumo.) upot4040 wen- IY-Svik. -7.1i i t Ik‘
stte
o 5' to' EFTA_R1_02013267 EFTA02686853
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686853.pdf
EFTA01318724
Dataset 10
2005-05-10
6p
1,797w
…
Stte
: City: State: Dp: Phalle' I Fax: I Au horning Signature: CONFIDENTIAL SDNY_GM_00347917 EFTA_00220609 EFTA01318725 Invoice Number: 5-490-49755 Invooce Date: Apr 25.2005 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 7 Transportation Charges 210.00 Base Discount -22.95 Special Handling Charges 15.90 TOTAL USD S 202.95 Number of Shipments 7 Total Charges USD S 202.95 Recipient Humber…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318724.pdf
EFTA01584918
Dataset 10
1p
367w
…7 C Revere/Section of tit (pleat check the approplate words). C ant' 0 Articles of Incorporation Mims of 3 Partnership Agreement C Operating Agreement L Bylaws or Orgenzatior IlasociatiOn 0 Resolution of the Board of Drin.turs and other gasmen/ ccernittee adopted on ia Other document dated (exPlain in detail): slogna ( dung c4
Stte
,4/4 authorized Office' ) iiOahe scAr Zef5ftt c> Signature (Duly Authonzeld Officer ) Date Print Marne and rit}it Notarization is required for accountholders. STATE Of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584918.pdf
EFTA01318424
Dataset 10
7p
2,255w
…below: n Physical Address E Blling Address I Mailing Address Account Number: 1144.20816 Name: Morass: Apt.,
Stte
: City: Stale: Bp: Phone- I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347459 EFTA_0022015 I EFTA01318425 Invoice Number: 4-826-48967 Invo:ce Date: Aug 04. 2003 Accost Number: 1144.2081.6 Page: 3 ot 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number or SNernents Transportation Charges 181.64 Base DISCOunt -2027 Special Handing °urges 18.00 TOTAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318424.pdf
EFTA01584523
Dataset 10
1p
372w
…a Mat appriy): C ettclefSeclion C Cheraw 0 Articles of Incorporation r, kronor 0 Partresho Agreement C Opwating Agreement C Bylaws or Orear..tahoe AssociatIOn PreSOlutiOn Or the Boad of Oliel.tuis and other noir/ colt adopted on Q/Other document dated (explain in detadj: gas IOU SlOgnolutios asant ( ate Authorized Officer ) Otte Zef ft),1: c4
Stte
,4/4 c> Signature (Duly Authorized Officer ) Date Print Marne and title Notarization is required for accountholders. STATE OF. Nt W y …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584523.pdf
EFTA01314285
Dataset 10
6p
1,515w
…FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name': Morass: Apt.,
Stte
: Stale: Bp: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341432 EFTA_00214127 EFTA01314286 Invoice Number: 4-826-61209 Invooce Date: Aug 04, 2003 Account Number: - Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Mahal Shipper Number of SNprnents 7 Transportation Charges 313.12 Base Discount -9.41…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314285.pdf
EFTA00014718
Dataset 8
2003-08-04
49p
13,970w
…TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.10 ROAMING CHARGES ROAMING AIR 9.66 ROAMING LONG DISTANCE CHARGES 2.80 TOTAL ROAMING CHARGES 12.46 EFTA00014722 ACCOUNT JEFFREY NAME E EPSTEIN & ACCOUNION BILL DATE2003PAGE 8.0 AUG 14, SUMMARY OF CHARGES (CONTINUED) TAXES, SURCHARGES & REGULATORY FEES FEDERALTAXTAX
STTE
1.79 .53 LOCAL TAX AALSURCHARGE 911 2.60 1.20 NY CITYWIRELESS LOCAL UTILITYSURCHARGE G.R. SUR 1.13 .30 UNIVERSAL GROSS CONNECTIVITY RECEIPTS SURCHARGECHARGE 1.16 1.95 TOTAL TAXES, SURCHARGES…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014718.pdf
EFTA00010100
Dataset 8
2016-06-05
2p
488w
…EFTA00010100 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/06/2021 11:30 EDT Generated By: Page 2 of 2 Last Name First Name DOB Doe Document Date - Time Carrier Center I/O
Stte
tnap Type Status Ref AN Dep Type Number (Eastern) Code Num. Lot Lot P 11/01/1997 VS 0000003 A476 AIRLINE 18:46 (NOT API I Tool Number of Records:22 Codes Value LOS ANGELES, CA IHTL…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010100.pdf
EFTA00135171
Dataset 9
3p
561w
…4 ity3 _.e^ei tc,e/ 6-4 a p"r", pc't Kt A up 14 -G erSt rtiA (1ff "-'"O'" Levi Linz - In Net vir, resct...-4rti raA- of )0w 's gocA412.;tap. LAM 'IV( 'fr'uf 4O ;AMA.* CligaL gan-i (COI" - 4,0 K4 a t7 ()cc ;1. -
Stte
, I w4S 4taiM -kir" -Fc•-•4 Cf. skuols c- b-A,Kte (S44.O si. - 4) _F41- 14 koldiet, C& 1 coifed? &-"tCL 65 D. — - J 0?5 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135171.pdf
EFTA01258961
Dataset 9
5p
2,117w
…for FIO. Fed1K Federal Express Please Indicate change In address for the eccouni x below: r- Physical Address E Billing Address I Mailing Address Account Number: 2292-07504 NEAP Address Apt.,
Stte
: Stare: 2)p: Rene 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340857 EFTA_002 I 3552 EFTA01258962 Invoice Number: 4-535-95799 Invoice Date: Jan 31. 2003 Account Number: 2292-0750.4 Page: 3 015 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 21…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258961.pdf
EFTA01258934
Dataset 9
6p
2,331w
…Address: Apt.
Stte
: CST Stale: Dp: PhOne' I Far I Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00340604 EFTA_002 I 3299 EFTA01258935 Invoice Number: 4.442.19632 Invoice Date: Oct 18.2002 Account Number: Page: 3016 FedEx Express Payment Type Detail (Original) Picked up: Oct 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fecelnimal Usa:23401740029011ij_ Fuel Surcharge • Fe0Ex has ~led a Nei surcharge 013.00% to tllSshpment Delano: Based Pricing. Zone 2 FedEx has audited lne arbll Ip correct pieces…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258934.pdf
EFTA02257281
Dataset 11
2018-09-07
10p
2,061w
Subject:
Change Inbound Date to Sept. 11th! Rec.
From:
a a is o o ova
…00. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST On it. EFTA_R1_01050885 EFTA02257285 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST We need to change the inbound date fou to Sept. 11th...She is currently holding a ticks Rec. Pfivaty Smtemeni I Visit the Contunon Card vier)
stte
To learn more about e-mail security or report a suspicious email. please visit us at Irociicar (pr.…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257281.pdf
EFTA00169810
Dataset 9
12p
8,194w
…liability company. Enter the tax classification(CiC corporation. ScS corporation, P- partnership) 1 • Other 1 Addresea(numb. er a[( IS. and gr es bb°0 e tirne aia/4 21. /33 Cite,
Stte
, and MP carat, 4 t frh O0o Taxpayer Identification Number (TIN) Social Security Number Enter your TIN In the appropriate box. The 1IN provided must match the name given on the 'Name' line to avoid backup withholding. For individuals. this is your social security numbs. (SSN). For other…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169810.pdf
EFTA00168537
Dataset 9
2014-05-02
22p
5,956w
…for NYC Roll patcals inmatetred on tM deed , — I I Mot Parcels OR 0 Pert Of a Parcel Apturwat Oetrict Nolte WA for NYC Check the tows below is they apply: I. Deed ProPlartY I MOW MIT 181 arm I OFt *CMS • 6. Ownership Type N C0103Millia
Stte
7. NOW Consoucton on vacant Land NINE EAST 71ST STREET CORPORATION S. Seller Name snal WIN teddIvatv LAST MAME t=wow fl y 9. Check the boa below which most accurately Seabee the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168537.pdf
EFTA00286909
Dataset 9
2014-01-21
23p
4,667w
…TV, web or media publication. NIGEL HOMES tilinnigelholrneS corn The graphic design consultant of the conference. A gentlemen who first introduced diagrams to magazines and was Art Director of Time Magazine for a number of years. To help in demonstrating a graphic understanding of each prediction. GREG HARPER, HARPERVISION htlpliwnharpervislon tv;
stte
, President and Founder of Harpervision, which currently focuses on wireless personal information devices, mobile phones, the next generation of ultra high definition telepresence and collaborative systems, 3D TV…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286909.pdf
1–20 of 23 results · page 1 of 2
«
←
1
2
→
»
Results by Dataset
23 total
Set 8
2
Set 9
10
Set 10
9
Set 11
2