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
+
859 results for “
"Sty"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
January 2011
→
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
EFTA01835503
Dataset 10
2011-01-11
1p
117w
Subject:
STY
Fuel
To:
'eevacation mail.com[
[email protected]
]
To: 'eevacation mail.com[
[email protected]
] From: Sent: Tue 1/11/2011 9:41:58 PM Subject:
STY
Fuel Jeffrey, Michael said he'd split the difference with us, if you would agree to $4.56 per gallon, original price was $4.82, and I told them $4.30 per gallon., $50K up front via wire, is this approved? thanks, Larry John Iola, for St, Thomas Petroleum is putting together a price including truck options for our own fuel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01835503.pdf
EFTA02197156
Dataset 10
2016-12-13
1p
34w
Subject:
Alert - ok or obby layton to
sty
in apt ay 4- 0?
To: From: Subject: Alert - ok or obby layton to
sty
in apt ay 4- 0? December 13, 2016 1:30 PM : ok for Bobby Slayton to
sty
in apt May 24-30? EFTA_R1_00902146 EFTA02197156
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197156.pdf
EFTA02053513
Dataset 10
2016-05-02
9p
1,232w
Subject:
Re: Flights from NY to
STY
May 10-16 [Incident: 1
From:
Lesley Groff
To:
Natalia Molotkova
To: Natalia Molotkova From: Lesley Groff Sent: Mon 5/2/2016 10:34:05 PM Subject: Re: Flights from NY to
STY
May 10-16 [Incident: 1 Hi Natasha. Please change the tickets to Blz class! Thank you! Sent from my iPhonc On May 2, 2016, at 5:06 PM, Natalia Molotkova wrote: To: Lesley Groff Subject: Flights from NY to STT May 10-16 From: Natalia Molotkova Sent: 05/02/2016 05:06 PM OK Regards, Natalia (Natasha) Molotkova…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053513.pdf
EFTA02052846
Dataset 10
2016-05-02
5p
928w
Subject:
Re: Flights from NY to
STY
May 10-16 [lnciden t:
From:
Lesley Groff
To:
Amex Centurian Trave
To: Amex Centurian Trave From: Lesley Groff Sent: Mon 5/2/2016 8:36:31 PM Subject: Re: Flights from NY to
STY
May 10-16 [lnciden t: Natasha, what is the price tag for this round trip in biz class please? Jeffrey is asking...is it available? On Ma 2 2016 at 4:10 PM Natalia Molotkova wrote: To: Lesley Groff Subject: Flights from NY to STT May 10-16 From: Natalia Molotkova Sent: 05/02/2016 04:10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052846.pdf
EFTA02053281
Dataset 10
2016-05-02
7p
940w
Subject:
Re: Flights from NY to
STY
May 10-16 [lnciden t:
From:
Lesley Groff
To:
Amex Centurian Trave
To: Amex Centurian Trave From: Lesley Groff Sent: Mon 5/2/2016 9:03:53 PM Subject: Re: Flights from NY to
STY
May 10-16 [lnciden t: ok thanks...waiting for JE to reply! We will keep as is for now... On Ma 2, 2016, at 4:58 PM Natalia Molotkova wrote: To: Lesley Groff Subject: Flights from NY to STT May 10-16 From: Natalia Molotkova Sent: 05/02/2016 04:58 PM Right now is available. Regards…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053281.pdf
EFTA02052260
Dataset 10
2016-05-02
4p
669w
Subject:
Re: Flights from NY to
STY
May 10-16 [lnciden t:
From:
Lesley Groff
To:
Amex Centurian Trave
To: Amex Centurian Trave From: Lesley Groff Sent: Mon 5/2/2016 7:32:36 PM Subject: Re: Flights from NY to
STY
May 10-16 [lnciden t: very good! purchase please! thanks On May 2 2016 at 3:31 PM Natalia Molotkova wrote: To: Lesley Groff Subject: Flights from NY to STT May 10-16 From: Natalia Molotkova Sent: 05/02/2016 03:31 PM OK, non refundable coach with $20c Regards, Natalia (Natasha) Molotkova h anager Hours: Monday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052260.pdf
EFTA01971584
Dataset 10
2013-05-24
3p
555w
To:
Sty Epsteinijeevacationggmail.com]
To:
Sty
Epsteinijeevacationggmail.com] From: Sent Fri 5/24/2013 11:20:27 AM Subject Re: Ok, thank you See You soon Sent from my iPhone On May 24, 2013, at 7:14 AM, Jeffrey Epstein <
[email protected]
> wrote: yes.. come 12 On Fri, May 24, 2013 at 7:13 AM a wrote: Maybe I can print the photos at your house ? Sent from my iPhone On May 24, 2013, at 6:59 AM,Me > wrote: Good morning…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971584.pdf
EFTA02478618
Dataset 11
2015-11-30
1p
167w
Subject:
Re: NY
From:
jeffrey E. <
[email protected]
>
To:
Larry Visoski
…Larry Visoski Subject: Re: NY yes On Mon, Nov 30, 2015 at 6:09 PM, Larry Visosk <mailto > =gt; wrote: Jeffrey Dave and I are scheduled to depart Miami tomorrow at 12:30pm arrive
STY
4pm=, Are we still scheduled for Wednesday morn departure ? Thx Larry Sent from my iPhone please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informati=n, and is intended only for the use of the addressee…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02478618.pdf
EFTA01497511
Dataset 10
1p
215w
Avail 29, 2006 - NES, LIC
Sty
31, 2006 JPMorgan 0 Hillary /Mount Malik Private Bank Page 6 of 7 Business Cheekin Account Numbe (cont.) NES, LLC Checks Paid Check Date Amount Check Date Amount Check Date Amount 22508 May 18 $18.00 22519 May 22 S1.303.15 22530 May 22 $30.29 22509 May 18 $99.19 22520 May 19 $74.643 22531 May 23 $107.93 22510 May 16 $249.89 22521 May 23 5275.25 22532 May…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497511.pdf
EFTA02221779
Dataset 11
2p
707w
qiik,
STY
`PUDDING IWITUTE OF 1770 Andrew L. Farkas Chairman & Grand Sphin. Jeffrey Epstein 9 East 71° Street New York, NY 10022 Dear Jeffrey, As you know, I am the Chairman and "Grand Sphinx" of the Hasty Pudding Institute of 1770, which comprises the Hasty Pudding Theatricals, the Hasty Pudding Club, and the Harvard Krokodiloes. For over 200 years, the Hasty Pudding Institute has cultivated performing arts education. It is no coincidence that the Pudding's headquarters in Farkas Hall…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02221779.pdf
EFTA01515245
Dataset 10
removed from DOJ
2010-06-29
1p
374w
…FIRST mamm tm which ate erice a preblan appealed • Tent* your name and women mutter • Deanto the emu et the intate )vti are army about. and .plan m &
sty
a yOu em shy you believe slam emu a why you need mat ulttnntiOlk • Tee ua the dila amount of the unman' aye We will invoname you cormiand and Will coca my ant ironmtly If we take more than 10 bounty. days ox teams bye fcv new seams) to do ttsi…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515245.pdf
EFTA01495890
Dataset 10
2010-02-27
1p
376w
…FIRST mamm tm which ate ate a preblan appealed • Tent* your name and women mutter • Deanto the emu et the remote year are army about. and mplan m &
sty
a yOu nut shy you believe slam emu a why you need mat ulttnntiOlk • Tee ua the dila amount of the unman' aye We will nomad* you cormiand and Will coca my ant ironmtly If we take more than 10 bounty. days ox teams bye fcv new seams) to do ttsi…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495890.pdf
EFTA01583554
Dataset 10
1p
438w
K • •Olatitm 444444
Sty
MV? Tt CIIIMUM. NM TOMO IMMO Oa $5541 014• • •IMAIIM .1.1411- s S. 00047,0* Mt•1 • .OM41041 4.44f• geOlinDir. Farr COMMItarri. • Winn IMliOMMt. • MIMS . A 701044 . AM Ara •1•211 Milan DIM 11•01 M I6 Otago IF MOON, 44444• • IMAM. IMM••• as copal 49 au g a Mmagobt ullniVIMMI My • CmAIN/0 IIIMMOM710. 4, TM faint fWa 101 IMMMIO 10,01••• •♦55050 O 1 Mt A SOWN 015000 TNIINMI. ••••••••044 70•7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583554.pdf
EFTA01737664
Dataset 10
2016-11-18
1p
49w
From:
Lesley Groff
To:
Jefffrey Epstein leevacationragmail.com>
From: Lesley Groff Subject 4:00pm
STY
time (3pm EST) Phone Date w/Barry Cohen (YOU are to call Barry) 212 822 0703 Sent: Friday, November 18, 2016 11:58:35 AM To: Jefffrey Epstein leevacationragmail.com> Reminder: 4:00pm 517 time (3pm ES7) Phone Date w/Barry Cohen (YOU are to call Barry) EFTA_R1_00024438 EFTA01737664
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737664.pdf
EFTA01362040
Dataset 10
2015-09-04
1p
961w
…f~a - - 3,4
sty
70 li 0 08 77 -07 -03 03 06 23 1 361nitre 47 91 05 02 04 0.7 16 2 3M VS' as 193 05 83 .1.1 42 04 06 37 2 6M7Y10Y 49 '0 57 -10 04 08 0.9 1.4 3 64431151 6.7 134 I 05 69 47 .03 0.2 06 15 3 117110.1 53 94 06 38 00 05 07 09 16 4 644 2f5Y 100 21…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362040.pdf
EFTA01358485
Dataset 10
1p
506w
DEUTSCHE BANK Fax 4108955135 Sep 20 2013 06:03p, )328/037 ocisVci- NE7 OF THE TRZASURY gplooRDEPAW An/INTERNAL REVPCJE SFRYICE CINCIlman OR 45999-00ZS Date of this notate: fq-28-2013 expleyerIdentitidation sucker,. 66-s/psis Pone: SS'4 *)ztck of this notice: CP 575 4 SallnEW FIANCIAL.LtC Setniradi TRUST COMPANY MC SOLE II 9100 TORT OF SALE Ma-4.,
STY
IS For asatSaBac yea:say call us at; MrTWOMAS, YI 00802 1-860-829-C933 IF rOU…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358485.pdf
EFTA02683822
Dataset 11
2009-12-03
2p
105w
Subject:
Re: Next Friday
From:
Jeevacation <
[email protected]
>
To:
William Murphy
…3, 2009 7:52 PM To: William Murphy Subject: Re: Next Friday Ok Sent from my iPhone On Dec 3, 2009, at 1:25 PM, "William Murphy" <
[email protected]
> wrote: > I'm flying down to
STY
next Monday through Thursday. I was =onderin g > if it would be ok to take a vacation day Friday. > Thanks, > WM > William Murphy > Systems Administrator — HBRK Associates I <?xml version=.0" encoding=TF-8"?> <!DOCTYPE…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02683822.pdf
EFTA02683627
Dataset 11
2p
256w
…omo's a 0471 DWG NO' DUPLICATED. OR FURTHER DISSEMINATED U57375033E-FPI FOR PAY PURPOSE OTHER THAN THAI FOR MUCH IT M FURNISHED, vATIICUT WRITTEN 04.03.15 SHEET I 0 I CONSENT OF INTERNATIONALJET INTERIORS. INC. SCALE: NIA Woman are %oho *I-
StY
EFTA_R1_02001456 EFTA02683627 MODIFIED FLOOR PLAN with open office POCKET DOOR ASSEMBLY ' .JL POCKET DOOR OPEN OFFICE MASTER SUITE ASSEMBLY O. 2221 Strati". &New Isom Wand IhrAnluy AVM/1 international jet Ratimmon. Ny.ercts I1779 . …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02683627.pdf
EFTA01370442
Dataset 10
2017-11-01
1p
291w
…:Airports ▪ Inland Waterways & Marine Ports Significant Private Infra Debt Demands • Long-term need for private infrastructure investment to
Sty
replace and complement insufficient traditional funding 70 sources 60 50 • Private investors are increasingly allocating capital to 40 infrastructure 30 • There is over $70 billion2 of infrastructure equity dry powder 20 with the potential to be deployed in North America 10 0 • Significant loan maturities provide an additional source of 2018 2019 2020 2021 2022 investment opportunities ■Expected Refinancing ■…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370442.pdf
EFTA01482606
Dataset 10
1p
183w
Apil 30. 2005 - Jeffrey E Epstein
Sty
31.2005 Printan Account Ntmther. °JPMorgan Private Bank Palm 2 of 7 Premier Checkin Account Number Jeffrey E Epstein Summary Opening Balance $822.895.40 Average Balance $832.044.67 Deposits and Credits $1.061,132.33 Interest Paid this Period 51,394.11 Checks, Wthdrawals and Debits $920,766.15 Interest Paid Year to Date $7,249.30 Ending Balance $963,261.58 Annual Percentage Yield 1.99% Activity Date Description Debit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482606.pdf
1–20 of 859 results · page 1 of 43
«
←
1
2
…
43
→
»
Results by Dataset
859 total
Set 3
1
Set 8
6
Set 9
251
Set 10
538
Set 11
62
Set 12
1