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
+
4 results for “
"TNT Express Consignment Notification"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00557848
Dataset 9
2012-12-20
2p
264w
Subject:
TNT Express Consignment Notification
for 552340895
From: To: Subject:
TNT Express Consignment Notification
for 552340895 Date: Thu, 20 Dec 2012 12:47:41 +0000 TNT is pleased to advise you that SPORTCLOX.COM has arranged for a shipment to be collected from them on 20-Dec-2012 , and delivered to SWIM CLUB . The shipment has a TNT CONSIGNMENT NOTE NUMBER: 552340895 To be able to check the status of the shipment simply click here >> Track my Shipment and more detailed information on the consignment will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557848.pdf
EFTA00557862
Dataset 9
2012-12-20
2p
357w
Subject:
Re:
TNT Express Consignment Notification
for 552340895
To:
Daphne Wallace <
From: To: Daphne Wallace < Subject: Re:
TNT Express Consignment Notification
for 552340895 Date: Thu, 20 Dec 2012 15:33:06 +0000 Good question. I told him to put the exact address I gave him, but apparently didn't. Not too sure why that's so difficult to understand On Dec 20, 2012, at 9:06 AM, Daphne Wallace < wrote: Greetings S, The are delivering to SWIM CLUB? Why does the address not just say Financial Trust or Little…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557862.pdf
EFTA00557860
Dataset 9
2012-12-20
2p
292w
Subject:
Fwd:
TNT Express Consignment Notification
for 552340895
To:
LSJ k Daphne Wallace .y
From: To: LSJ k Daphne Wallace .y Subject: Fwd:
TNT Express Consignment Notification
for 552340895 Date: Thu, 20 Dec 2012 14:02:35 +0000 Lets hope this one makes it! Begin forwarded message: From: Date: December 20, 2012, 7:47:41 AM EST To: Subject:
TNT Express Consignment Notification
for 552340895 TNT is pleased to advise you that SPORTCLOX.COM has arranged for a shipment to be collected from them on 20-Dec-2012 , and delivered to SWIM CLUB . The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557860.pdf
EFTA00559170
Dataset 9
2013-01-03
2p
290w
Subject:
Fwd:
TNT Express Consignment Notification
for 552340895
To:
>, Daphne Wallace <
From: To: >, Daphne Wallace < Subject: Fwd:
TNT Express Consignment Notification
for 552340895 Date: Thu, 03 Jan 2013 13:53:24 +0000 tracking info again for pace clock.. says it was delivered dec 28th Begin forwarded message: From: Subject:
TNT Express Consignment Notification
for 552340895 Date: December 20, 2012 7:47:41 AM EST To: TNT is pleased to advise you that SPORTCLOX.COM has arranged for a shipment to be collected from them on 20-Dec-2012 , and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00559170.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 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
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
4 total
Set 9
4