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
+
10 results for “
"Thcsc"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01356924
Dataset 10
2018-01-03
1p
310w
33.8 Governing Law and Governing Courts Client enters into a trade with DB
Thcsc
Terms of Business and any non- earlier. contractual matters arising out of or in connection with these Terms of Business By carrying out transactions with DB after are governed by and will be interpreted in the date on which Client receives these accordance with English law and the Terms of Business, Client acknowledges and parties agree that the courts of England agrees to the provisions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356924.pdf
EFTA00034574
Dataset 8
5p
1,104w
…telephone number: Date Legal Hold Notice was received: Based on instructions by my agency's counsel and attorneys for the Department of Justice, I conducted a search for documents which may be responsive to the documents requested in the INMATE DEATH le al and as outlined in the legal hold distributed by counsel on Aug 14 see,
Thcsc
documcnts arc knOwnts "potcntiatrirsbonsive CoCitments"). will not move or cony any files at this time. I acknowledge that I should not destroy…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034574.pdf
EFTA00034611
Dataset 8
5p
1,104w
…telephone number: Date Legal Hold Notice was received: Based on instructions by my agency's counsel and attorneys for the Department of Justice, I conducted a search for documents which may be responsive to the documents requested in the INMATE DEATH le al and as outlined in the legal hold distributed by counsel on Aug 14 see,
Thcsc
documcnts arc knOwnts "potcntiatrirsbonsive CoCitments"). will not move or cony any files at this time. I acknowledge that I should not destroy…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034611.pdf
EFTA00139722
Dataset 9
5p
1,107w
…Date Legal Hold Notice was received: Based on instructions by my agency's counsel and attorneys for the Department of Justice, I conducted a search for documents which may be responsive to the documents requested in the INMATE DEATH le al and as outlined in the legal hold distributed by counsel on Aug 14 see,
Thcsc
documcnts arc kiwi-viral "potentititransive &ailments"). I will not move or cony any files at this time. I acknowledge that I should not destroy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139722.pdf
EFTA02108768
Dataset 10
2014-04-06
3p
320w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
Elizabeth Hobson
…we owe you the names for Jeffrey's table for the Tribeca Ball...1 am pretty sure the below will be the names, but still awaiting responses: Jeffrey Epstein Mrs. Epstein Steve Hanson EFTA_R1_00727253 EFTA02108769
Thcsc
arc all friends so I'm sure they will sort out who sits where the night of.. Hope to be back to you soon with complete confirmation of guest names. Lesley Assistant to Jeffrey Epstein 212 750 9895 EFTA_R1_00727254 EFTA02108770
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108768.pdf
EFTA02282484
Dataset 11
2019-04-04
4p
1,033w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
…I'm confused. Jeffrey can meet at 8am Friday and Saturday or at 5pm Friday and Saturday? Please clarify. Thanks From: Lesley Groff Sent: Thursday, April 4, 2019 2:48 PM To: Subject: Re: Jeffrey Epstein unfortunately it will not...
thcsc
men! Early Saturday won't work for Andrew (must be before 9am) or after 5pm Saturday? On Apr 4, 2019, at 2:43 PM,IM . wrote: Lesley, Andrew could meet Jeffrey from 11:45am-12:15pm tomorrow... would that…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02282484.pdf
EFTA02195461
Dataset 10
2016-09-05
4p
955w
Subject:
Flights on HOLD WIJWAC
From:
"American Express Travel" <
[email protected]
>
To:
Jefffrey E stein[jeevacation©gmaileom]
To: Jefffrey E stein[jeevacation©gmaileom] From: Sent: Mon 9/5/2016 5:16:13 PM Subject: Flights on HOLD WIJWAC INGLESE ROBIN-WIJWAC.pdf
Thcsc
flights arc on HOLD for Florence's crew...$2262.82 cach in coach. Do you know if Robin Inglese is male or female? Florence has not answered me and I must have gender correct before purchasing... Begin forwarded message: From: "American Express Travel" <
[email protected]
> Subject: Itinerary for INGLESE/ROBIN 09SEP16 WIJWAC Date: Se…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195461.pdf
EFTA02009461
Dataset 10
2011-01-21
3p
475w
Subject:
RE: LSJ design sketches
From:
Warwick Wicksman
To:
jeevacation mailicom ieevacation@gmailicom]; Jeffrey epsteinheevacation©gmail.com]
…Warwick Warwick Wicksman, AIA Princi al nttp://www.GenSler.com circle here to view Gensler's 2010 Annual Report. From: Jeffrey epstein [mailto:
[email protected]
] Sent: Friday, January 21, 2011 3:01 PM To: Warwick Wicksman Subject: Re: LSJ design sketches Warwick , Tom has all the dimensions of the living room .
Thcsc
arc not those. Please copy Santa Fe . 20 ft ceilings in living . Height more important there than pool . Doors on cast end match west end. Gallery height…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02009461.pdf
EFTA02702625
Dataset 11
2012-11-09
8p
5,904w
…November 2012 The J.P. Morgan View Do US elections change anything? • Asset allocation — The equity market has priced out the Romney win scenario, Global Asset Allocation but from these levels, our economic and market outlook and risks arc Jan Loeys AC unchanged.
Thcsc
keep us medium-term overweight equities and credit, despite the likely volatility as the fiscal cliff is negotiated. Within equities, we stay underweight the US, and move most of the overweight into EM Asia. We have …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702625.pdf
EFTA01247988
Dataset 9
2007-06-25
19p
8,703w
…of children. On the other hand, the states are fully capable of deciding how to deal with entirely local matters relating to men who allegedly have inappropriate sexual contact with local young women. To disregard
thcsc
concerns, to ignore congressional purpose, and attempt to give the federal statutes their broadest possible interpretation would cause the undesired result of criminalizing federally virtually all acts of prostitution or sexual misconduct — a result not intended by Congress and United States v. Lopez 514…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01247988.pdf
Results by Dataset
10 total
Set 8
2
Set 9
2
Set 10
4
Set 11
2
Corpus: 1990-03-17 – 2025-12-01
←
January 2018
→
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