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
+
1,638 results for “
"TAW"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
September 2014
→
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
EFTA02095933
Dataset 10
2014-09-08
2p
204w
From:
a erne taw
To: From: a erne
taw
Sent Mon 9/8/2014 2:59:39 PM Subject Re: Jeffrey Epstein I think Leon will be there closer to 5:30 or 5:45. Again, I will let you know as we get closer to his landing. Thanks, Catherine • Catherine Susser Luiggi I Executive Assistant to the President On Sep 8, 2014, at 10:03 AM, wrote: sound great! On Sep 8, 2014, at 9:32 AM, Catherine Luiggi wrote: Hi Leon s…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095933.pdf
EFTA01817211
Dataset 10
2009-07-21
1p
101w
Subject:
Re: where are you?
From:
Jeffrey Epstein
To:
Taw Kafka<
…Jeffrey Epstein Sent: Tue 7/21/2009 11:54:56 PM Subject: Re: where are you? pb On Tue, Jul 21, 2009 at 7:13 PM, e > wrote: Awesome Sent via BlackBerry by AT&T From: Jeffrey Epstein Date: Tue, 21 Jul 2009 19:11:10 -0400 To:
Taw
Kafka< Subject: Re: where are you? tomorrow thnks On Tue, Jul 21, 2009 at 5:40 PM, Terry Kafka e > wrote: JEE: Are you released yet? Let me know…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01817211.pdf
EFTA01370607
Dataset 10
1p
341w
…I larkndnas Jena. 'oath 0 Other U pion only .thin drove Ainsaiosi 14;nee avOierlotd la fl it etov. , ryinw:nna hi this U.: Ree0,4 ,045 rig &gems Etienne Warn Signatory irninntx Autheite0 tsetse ant). I. incleryingy Jo:mly wit 0 other O Cho&tonsy it ire at•a.sa AuteiteC giani !
taw
-pv.0 thrx US Rankin's, . w .nono CAP:I ti. 1, 21.12 Signaler)* Friellaw Th funboneco Molts% anat. IniSSaryity ;*; void% 0 Wu,' 0 Check…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370607.pdf
EFTA01584047
Dataset 10
1p
187w
…010eitaibe • • • . 4, • I. • is . • • yr • •..? • Ire To. Sitthuse Rant Adiont. MESTERN SW£TY COMMAS PV0INOM O4,3t 0111103 "%ORGAN 0 -ASE "Ira ATM 1064/1111•416/HICIII Ition CHWin N. ern, TP.VPA Fs.. 33110
TAW
?, P, nolo Pada* Infojindon ; !Otelluence None en I titer UPS Lanai Reilerenee • TF78.30030 MI UPS Shipping Service and Shipping Cipiiorti. •"WY.1t4 • • •• keno VPS I* , III, A. Cwoonied 10 70 ASA Woenelitu 75 2C 12 Additional Shipping Options Orate Yew PlcuPg I nn Neillitsin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584047.pdf
EFTA01358549
Dataset 10
1p
226w
267 0000000 00 NO IF NOTICES R-3100 SET-0011 05.1]y9 PM: 0001 OCUTBCPE
TAW
T1105T 03. MERICAS OMOILEST DEMME TANK TRUST CO. PTIERICAll OVERDRAFT 345 PARK AVENUE - NYC70.0102 :NSUR20IENE MCP 345 PARK AVENUE - NYC20-0102 INSUFFICIENT 1914116 ICU MX, Kr 101St TOTICE MT YETI, NY 1015E NOTICE ION PERSOMPE AU/STANCE CAL" PACE FOP KREMS. ASSISTANCE CALL: IMCDTT TEAT 411.6-342-4/114. SWUM TIAN 566.562-6755 DEWARD IMAM kaPTLINE. LLC ACCOUNT NUMBER HE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358549.pdf
EFTA01487203
Dataset 10
1p
1,500w
…uara Paw lona hoots* krne to retrace lee 0 way' too wait Shona glad.. 'elm. Corns la ton* aul halm In I) 3 tat 44: tea, e. Iola Or .0 r. S SUMS !ran , e' ONUS. kW/Ws
Taw
Innadewhia 1f, an:vs I ;a, kYs hIP•41 We Mafia at M.O. ye/ WV Moan via Int nig nme.im seams myna. retras Mato ',rosy..A hal.** giro hainaCol•ti n. aka bate Oren Owing ash ra• no, Y441…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487203.pdf
EFTA01497530
Dataset 10
1p
174w
April 29,2006- NES, LLC MeS 31,2006 °JPMorgan Private Bank Page 20 of 24 Primary Account Number Business Checking CHECK NO. 22520 $74.66 PAID 05/19 'Sc II•••••••••••••••• 22520 PSI. Ma (N oa. SI 'trot. 41MF was. rep logiObiled Odgelibm ▪taw v.h. Aromas CHECK NO. 22521 $275.25 PAID 05/23 .~•••••••••••• 22521 to <nil ZSgs pear .mall otn faun 2 g 9••••• Sr Iwo Tn.. los lak"? IS - boa S CHECK NO. 22522 $719.54 PAID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497530.pdf
EFTA01449229
Dataset 10
2013-07-30
1p
326w
…Figure 1: Industrial metals . ...1.•, ..."1 1.10/11.4.4sitk Jove. — Caw. Prwottitaieve
Taw
lananwillaan. Terns 2500 0 — — Thw Pricipi1A.1•fl to... — Gob Peke OSA/Troy os) • laneJino) OC•303 d3 Pri[nlottetre Tana 2000 Pitaaurn et. are./ .4 00000 30 13000 —Patadiun 14 ,t 6flor 06 33 40000 1500 — 54141 Price taloa r,fr 0.73 :OW 20 0000 30000 23 1000 4000 Is 44 /, 20000 500 10000 0 0 0 Jan-02 JaN.04 Jaew38 J061…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449229.pdf
EFTA01347100
Dataset 10
1p
73w
211101110.43241. vafie ltstrIPILIVII3 Oil .4 r. LASICS SVC, I e 2 Jr :10.4 1 • • Cal.: • •• -3 • - 3*-.63C0
Taw
•toren •-• - gels4h;.. • on • alkaJlos• • ab ODM en ,Thrii7Wariairice 4TI V;4 *eV sslittpui•is us awAs_Istair tow o4 • I -germ/ -- Lni is '")711. • 0 h CI PI 0 / 20 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0034007 EFTA01347100 CONFIDENTIAL SDNY_GM_00180191
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347100.pdf
EFTA01494839
Dataset 10
2012-09-29
1p
168w
… n00.04.04.•••{IIS 0000 00340.01000 09 Ye KY Ns SA I IX •000 0.0 eas ••••• 1/03111he 1 / 1 MVOS. .
taw
Call / $ NOMIMO a I ,car Tres I ar40 COO I I MO El ii7P14. $40,000.00 840,000.00 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 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494839.pdf
EFTA02412011
Dataset 11
2010-11-23
60p
15,075w
…CMP Code 252060 LAW GAC MM CH 25. *LABOR* CUSTOMER LABOR: . 00 * 1 ITEM 8 TOTAL AMOUNT: .00 ** 9 Comply with CMP Code 261527 26-01 wt ck ckpt halon fire bottle.: Complied with CMP Code 261527 weight. check cockpit portable fire extinguisher.
TAW
GIIB AMM CH 26. *LABOR* CUSTOMER LABOR: .00 ITEM 9 TOTAL AMOUNT: . 00 4 * 10 Comply with CMP Code 261530 26-01 wt ck bag comp halon f/btl.: **CONTINUED•• * • * * Lambert St. Louis International Airport, St…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412011.pdf
EFTA01494658
Dataset 10
2011-04-01
1p
379w
…the 'hoot manlier ahem on frau of oaorow and norkeonaseners that l.P Minn Total ca disci infonntion 1if youdunk year maimed or tempt ts masa* or tiro axd more information abets a electronic trianactan on a titarea or !come We mita
taw
fen re no lam than 60 dayk after we wail you the FIRST Adman et which theater a preblan appealed • TdI tkk your nine and sawn number • !kat the <me et the trader you to =ue about…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494658.pdf
EFTA01502809
Dataset 10
2011-03-01
1p
376w
…the 'hoot manlier ahem on frau of oaorow and norkeonaseners that l.P Minn Total ca disci infonntion 1if youdunk year maimed or tempt ts masa* or tiro axd more information abets a electronic trianactan on a titarea or !come We mita
taw
fen re no teem than 60 dayk after we wail you the FIRST Adman et which theater a preblan appealed • TdI tkk your nine and sawn number • !kat the <me et the trader you to =ue about…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502809.pdf
EFTA01577694
Dataset 10
1p
188w
CHASE Ef = ,.r: M“""4"'"* Cakamer 114•Vka one kaulft. anp
taw
SAPPHIRE' ACCOUNT ACTIVITY ol Tranawion laarenni Nam* (:)( Tranw.113)Ontes(0.3) S Ainaura PAYMENTS AND OTHER CREDITS MC* P0M.$14 Thank Ye)) • W.1) -1A14 91 PURCHASE IOC) :Wawa •X..: We 6003273 AZ 99 96 2011 MIAs Yantaatlata / cud tank c0mp10 n 20l0 SW 00 T0talinIntra•Pluatat .a 30* SO 00 Yea. b(k0a CI(/* n.t.. I arty M. n imMrix yrw ma, rbna wee64…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577694.pdf
EFTA01508615
Dataset 10
2007-08-01
1p
126w
…2007 - August 31, 2007 Cash and Short Term by Type continued
taw
Coat Tax Cost Current ESVITIMOd Curren, Pescnoron Currency/ tug Markel tel Macke! Value USD Um°.Ined annual Yield, Cusp SSP ficcays Rang ACCOunt Teat Ouanmy ongunal Pit Original ACCruell (merest USD Gatnt OSS USD Income USD TM 56 Short Term by Maturity JPMORGAN PRIME MONEY MARKET FUND USD 1,269.567 12 1.00 1.00 1,269,567.12 1,269,567.12 66,017 49 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508615.pdf
EFTA01508553
Dataset 10
1p
129w
…2007 - June 30. 2007 Cash and Short Term by Type continued
taw
Coat Tax Cost Current ESVITIMOd Current Pescnoron Currency/ tug Markel tel Macke! Value USD Um°.Ined annual Yield, Cusip SSP ficcay's Rang ACCOunt Teat Quanmy Original Pile* Original ACCruell (merest USD Giantess USD Income USD TM 56 Short Term by Maturity JPMORGAN PRIME MONEY MARKET FUND USD 4,402.559 06 1.00 1.00 4,402.559 06 4.402.559 06 228,933 07 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508553.pdf
EFTA01494649
Dataset 10
2011-03-01
1p
375w
…the 'hoot manlier ahem on frau of oaorow and norkeonaseners that l.P Minn Total ca disci infonntion 1if youdunk year maimed or tempt ts masa* or tiro axd more information abets a electronic trianactan on a titarea or !come We mita
taw
fen re no teem than 60 dayk after we wail you the FIRST Adman et which theater a preblan appealed • TdI tkk your nine and sawn number • !kat the <me or the trader you to =ue about…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494649.pdf
EFTA01499276
Dataset 10
2011-04-01
1p
381w
…the 'hoot manlier ahem on frau of oaorow and norkeonaseners that l.P Minn Total ca disci infonntion 1if youdunk year maimed or tempt ts masa* or tiro axd more information abets a electronic trianactan on a titarea or !come We mita
taw
fen re no teem than 60 dayk after we wail you the FIRST Adman et which theater a preblan appealed • TdI tkk your nine and sawn number • !kat the <me et the trader you to =ue about…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499276.pdf
EFTA01501404
Dataset 10
2011-04-01
1p
377w
…the 'hoot manlier ahem on frau of oaorow and norkeonaseners that l.P Minn Total ca disci infonntion 1if youdunk year maimed or tempt ts masa* or tiro axd more information abets a electronic trianactan on a titarea or !come We mita
taw
fen re no teem than 60 dayk after we wail you the FIRST Adman et which theater a preblan appealed • TdI tkk your nine and sawn number • !kat the <me et the trader you to =ue about…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501404.pdf
EFTA01502782
Dataset 10
2011-02-01
1p
378w
…the 'hoot manlier ahem on frau of oaorow and norkeonaseners that l.P Minn Total ca disci infonntion 1if youdunk year maimed or tempt ts masa* or tiro axd more information abets a electronic trianactan on a titarea or !come We mita
taw
fen re no lam than 60 dayk after we wail you the FIRST Adman et which theater a preblan appealed • TdI tkk your nine and sawn number • !kat the <me et the trader you to =ue about…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502782.pdf
1–20 of 1,638 results · page 1 of 82
«
←
1
2
…
82
→
»
Results by Dataset
1,638 total
Set 1
2
Set 3
1
Set 4
2
Set 8
16
Set 9
454
Set 10
1,120
Set 11
40
Set 12
3