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
+
150 results for “
"Type Status"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01480896
Dataset 10
1990-09-20
1p
163w
…Jeffrey E Johnson, Elizabeth Ross Legal Info Parcel Number: Assessment Year: 2000 Document Type: Assessor Assessed Value: $42,000.00 Type of Address: Residential Acreage Personal Property (0 current, 2 prior) N
Type Status
Year/Make Model VIN Jurisdi o. ction 1. Watercraft Prior 2002 YAMAHA YAMA1588F202 FL Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security az Investigations. 104749084A 54 Confidential Treatment Requested by JPM-SDNY-00003135…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480896.pdf
EFTA01358981
Dataset 10
2008-09-08
1p
210w
Page 3 Executives: Current - 0 executive(s) found Incorporation/SOS (3 active, 0 other) NO. NAME FILING
TYPE STATUS
FILING FILING NO. STATE DATE 1. APOLLO PALMETTO FOREIGN LLC ACTIVE 09/08/2008 NY MANAGEMENT, LLC Additional Details Business Type: FOREIGN LLC Business Status: ACTIVE Filing Type: HOME STATE Expiration: PERPETUAL For Profit: Unknown Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of NY Filing History (most recent two years) Filing Date Description 12/30/2008 CERTIFICATE OF PUBLICATION…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358981.pdf
EFTA01480660
Dataset 10
2013-04-02
1p
177w
Confidential Due Diligence Report 457 Madison Ave New York, NY 10022-6843 Legal Info Parcel Number: 1399-0065 Sale Date: 07/06/2000 Assessment Year: 2003 Sale Price: $4,950,000.00 Recording Date: 10/18/2000 Document Type: Assessor Total Market Value: $6,660,000.00 Type of Address: Duplex Personal ProPertY(1 current, 0 prior) N
Type Status
Year/Make Model VIN Jurisdi o. ction 1. MVR Current 2012 Lincoln MKX, 4 Dr Wagon Sport 2LMDJ6JK5CBL18359 FL Utility…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480660.pdf
EFTA01480657
Dataset 10
2011-09-15
1p
171w
Confidential Due Diligence Report LicensesNoter - 2 licenses Other Licenses - 2 licenses No.
Type Status
Issued/Expired Location 1. Voter Active Last Voted: 2001 NY Party: Republican 2. Professional NY Real Property (5 current, 0 prior) No. Address Status Purchase Sale Price State Price 1. Current $460,000.00 FL Boca Raton, FL 33433-7479 Palm Beach CountySource: A Owner Info Indyke, Darren Saipher, Michelle F Livingston. NJ 07039-4234 Livingston, NJ 07039-4234 Legal Info Parcel Number: 00-42-47…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480657.pdf
EFTA02214130
Dataset 11
removed from DOJ
2017-06-07
2p
351w
Subject:
Conf# 28746 For JEFFREY EPSTEIN [06/07/2017-10:30 AM]
From:
RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A
…CA Arr. By: Not Specified PO/Client N/A #: # of Pax Vehicle Type Car(s) Dnver(s) 3 SUV (SUV) Black Subu... (SUV Waldir Bastos Passenger & Routing Information Pmt
Type Status
Passenger: JEFFREY EPSTEIN American Unpaid Express PU: : SIGNATURE FLIGHT SUPPORT 3300 ADMIRAL BOLNAD WAY TAIL #N212JE SAN Charges & Fees DIEGO, CA 92101 Per Hour (11.5 x 977.50 85.00) WT: : HYATT LA JOLLA 3777 LA JOLLA VILLAGE Total Due (USD): 977.50 DR SAN DIEGO, CA 92122…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214130.pdf
EFTA01263197
Dataset 10
2019-01-04
7p
2,672w
…Only / Law Enforcement Sensitive EFTA_00114883 EFTA01263197 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/04/2019 12:55 EST Generated By: JOHN O'REILLY Page 2 of 7 Laat Name First Name DOB Doc Document Date - lime Carder Canter VO She Inep
Type Status
Ref An Dep Type Number Code Num. Lot Lot EPSTEIN JEFFREY 01/20/1953 P 542017616 08/06/2018 *GA NI2OJE I AIOD DARENG, APIS PASSENGER…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263197.pdf
EFTA01263210
Dataset 10
2020-01-23
3p
744w
…Department of Homeland Security ) TECS - Person Encounter List ) 01/23/2020 14:45 EST Generated By: KIMBERLY MEDER Page 1 of 3 Last Name First Name DOB Doc Document Date -Time Carrier Carrier I/O Site Insp
Type Status
Ref Arr Dep Type Number (Eastern) Code Nunt we we EPSTEIN JEFFREY 09/19/2000 PR CC3 I 4701 APIS JFK LHR 21:29 EPSTEIN JEFFREY 06/23/2000 BA 1 I 4701 APIS JFK LHR 00:00 EPSTEIN JEFFREY 04…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263210.pdf
EFTA01332849
Dataset 10
2021-09-21
3p
681w
…Customs and Border Protection U.S. Department of Homeland Security C* " TECS - Person Encounter List 09/21/2021 11:34 EDT Generated By: KIMBERLY MEDER Page 1 of 3 Last Name First Name DOB Doc Document Dale -Time Carrie Carrier UO Site lnsp
Type Status
Updated Ref Ar Dep Type Number (Eastern) r Num. Status Lac Leo Code MAXWELL GHISLAINE 01/21/2000 00 505LS I AS23 AIRLINE 23:35 (NOT API) MAXWELL GHISLAINE 12/18/1999 PV 1 I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332849.pdf
EFTA01653458
Dataset 10
2020-01-16
5p
1,149w
…Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/2020 17:46 EST Generated By: Pa9e 1 of 5 Last Name First Name DOB Doe Document Datit.Tkne Carder Carrier U0 Site map
Type Status
Ref An Dep Type Number (Eastern) Code Num. Loc Loc MAXWELL GHISLAINE 12/25/1961 A 12/18/1999 PV 1 : A511 AIR-INE 16:26 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 10/02/1999 BA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653458.pdf
EFTA01306538
Dataset 10
1999-12-18
5p
1,076w
…For Official Use Only Law Enforcement Sensitive SDNY_GM_00324067 EF1'A_0019690I EFTA01306538 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/202017:46 EST Generated By: KIMBERLY MEDER Page 2 of 5 Last Name First Name DOB Doc Document Date -Time Carrier Carder FO Site Inso
Type Status
Ref Mr Cep Ty•= Number (Eastern) Code Num. Lao LOC MAXWELL GH1SLAI:t \ 05/17/1998 CO 2', 1 A103 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306538.pdf
EFTA01296610
Dataset 10
2017-06-15
9p
1,655w
…CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022139 EFTA_00I6987,1 EFTA01296612 Page 3 Real Property (0 current, 0 prior) Personal Property (0 current, 9 prior) NO.
TYPE STATUS
YEAR/MAKE MODEL VIN 1. MVR Prior 2004 Mack 600 MR600, Tilt Cab Vehicle Information VIN. Year. 2004 Make: Mack Model: 600 MR600 Style: Tilt Cab Source Information Data Source: GOVERNMENTAL Registrant 1 LSJE LLC 6100 Red Hook Qtrs Ste B-3 St Thomas, VI 00802-1348 St…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296610.pdf
EFTA01480744
Dataset 10
2011-09-15
1p
155w
… Prior (Residential, High-rise) Neighborhood Profile Average Age: 34 Median Household Income: $149,816 Median Home Value: $400,000 Average Years of Education: 14 15. Prior Neighborhood Profile Average Age: 38 Median Household Income: $118,056 Median Home Value: $590,000 Average Years of Education: 16 LicensesNoter - 2 licenses Other Licenses - 2 licenses No.
Type Status
Issued/Expired Location 1. Voter Active Last Voted: 2001 NY Party: Republican 2. Professional NY Real Property (5 current: 0 prior) No. Address Status…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480744.pdf
EFTA01326052
Dataset 10
2016-06-05
2p
578w
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/06/2021 11:30 EDT Generated By: KIMBERLY MEDER Page 1 of 2 Last Name PhstName DOB Doc Document DMe-Thne Carrier Carrier I/O Site insp
Type Status
Ref Arr Delp I Number Eastern Code Num. Loc Loc NE? 03/04/ 19 t t P 06/05/2016 HZ 2 0 Name No AP:S NOT CN LHR LAX DO:00 Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326052.pdf
EFTA02214190
Dataset 11
removed from DOJ
2017-06-07
2p
347w
Subject:
Conf# 28747 For JEFFREY EPSTEIN [06/08/2017-09:00 AM]
From:
RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A
…Pax Vehicle Type Car(s) Dnver(s) 3 SUV (SUV) Black Subu... (SUV Waldo. Bastos Passenger & Routing Information Pmt
Type Status
Passenger: JEFFREY EPSTEIN Amcx ** 4009 Unpaid PU: : FAIRMOUNT GRAND DEL MAR 5300 GRAND Charges & Fees DEL MAR SAN DIEGO, CA 92130 Per Hour (13 x 1,105.00 85.00) WT: : AS DIRECTED SAN DIEGO SAN DIEGO, CA Total Due (USD): 1,105.00 Payments/Deposits 0.00 (USD): DO: -- : FAIRMOUNT GRAND DEL MAR 5300 Total Outstanding 1,105…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214190.pdf
EFTA02302870
Dataset 11
2017-06-07
2p
378w
Subject:
Fwd: Conf# 28747 For JEFFREY EPSTEIN [06/08/2017-09:00 AM]
From:
Lesley Groff <
To:
Jefffrey Epstein
…=2130 WT: : AS DIRECTED SAN DIEGO SAN DIEGO, CA DO: : FAIRMOUNT GRAND DEL MAR 5300 GRAND DEL MAR SAN =lEGO, CA 92130 Notes/Comments Special =equests: Pmt
Type Status
Amex " Unpaid Charges & =ees Per Hour (13 x 85.00) 1,105.00 Total Due =USD): 1,105.00 Payments/Deposits (USD): 0.00 Total Outstanding (USD): 1,105.00 c=tbody> Rental =greement I) Cancellation=Policies: TOWNCAR/VAN/SUV 24 hours, LIMOUSINE/TOURING BUS 24 hours, SUV =IMO/LIMO BUS 24 hours…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302870.pdf
EFTA02302879
Dataset 11
2017-06-07
2p
378w
Subject:
Fwd: Conf# 28748 For JEFFREY EPSTEIN [06/09/2017-09:00 AM]
From:
Lesley Groff <
To:
Jefffrey Epstein
…DIEGO, CA =2130 WT: : AS DIRECTED SAN DIEGO SAN DIEGO, CA DO: : SIGNATURE FLIGHT SUPPORT 3300 ADMIRAL BOLNAD WAY =AIL #N212JE SAN DIEGO, CA 92101 Notes/Comments Special =equests: Pmt
Type Status
Amex " Unpaid Charges & =ees Per Hour (8 x 85.00) 680.00 Total Due =USD): 680.00 Payments/Deposits (USD): 0.00 Total Outstanding (USD): 680.00 Rental =greement I) Cancellation=Policies: TOWNCAR/VAN/SUV 24 hours, LIMOUSINE/TOURING BUS 24 hours, SUV =IMO/LIMO BUS 24 hours, and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302879.pdf
EFTA00021191
Dataset 8
2021-09-21
3p
652w
…Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/21/2021 11:34 EDT Generated By: Page 1 of 3 Last Name First Name DOB Doc Document Date • Time Carrie Carrier I/O Site Inap
Type Status
Updated Ref An Dep Type Number (Eastern) r Num. Status Lot Lot Code MAXWELL CiHIELAINE A 01/21/2000 00 505LS I A523 AIRLINE 23:35 (NOT API) MAXWELL GHISLAINE A 12/18/1999 PV 1 I…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021191.pdf
EFTA00021183
Dataset 8
2021-09-21
2p
419w
…Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/21/2021 11:35 EDT Generated By: Page 1 of 2 Last Name First Name DOB Doc Document Date.Thm Carrie Carrier VO Site insp
Type Status
Updated Ref An Dep Type Number (Eastern) r Num. Status Lot Loc Code EPSTEIN JEFFREY 01/21/2000 00 5051.5 I A523 AIRLINE 23:35 (NOT API) EPSTEIN JEFFREY P 12/18/1999 PV 1 I A511…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021183.pdf
EFTA00038502
Dataset 8
2019-06-11
14p
3,913w
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/201914:20 EDT Generated By: Page I of 14 Lesthiarne First Name DOB Doe Document Date- Tine Carder Carrier NO Site !nap
Type Status
Ref Arr Dep Type Number Code Num. Loc Loc MAXWELL GHISLAINS 06/11/2019 : r'.0ó1 APC APIS ON BOARD I3OS . irk NOELLE 21:42 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 06/02/2019 212 0 APIS…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038502.pdf
EFTA00010078
Dataset 8
1999-12-18
5p
1,119w
…Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01116/202017:46 EST Generated By: Page 1 of 5 Last Name First Name DOB Doe Document Date -Time Carder Carrier VO Site insp
Type Status
Ret Au Dap I • Number Eastern Code Num. Loc Loc MAXWELL GHISLAINE 12/25/1961 A 12/18/1999 P\ 1 : AS11 AIRLINE 16:26 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 10/02/1999 BA 3 I 4701…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010078.pdf
1–20 of 150 results · page 1 of 8
«
←
1
2
…
8
→
»
Corpus: 1990-03-17 – 2025-12-01
←
September 1990
→
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
Results by Dataset
150 total
Set 4
1
Set 8
32
Set 9
47
Set 10
64
Set 11
6