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
+
253 results for “
"US Department"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01031652
Dataset 9
2019-03-04
1p
42w
Subject:
Mail -
US Department
of State
From:
Cecile de Jongh
To:
Jeffrey Epstein <
[email protected]
>
From: Cecile de Jongh To: Jeffrey Epstein <
[email protected]
> Subject: Mail -
US Department
of State Date: Mon, 04 Mar 2019 18:27:38 +0000 Attachments:
US_Department
_of State.pdf Hi Jeffrey, This came for you here at the office. With warm regards, Cecile de Jongh EFTA01031652
https://www.justice.gov/epstein/files/DataSet%209/EFTA01031652.pdf
EFTA01165703
Dataset 9
2011-06-06
5p
3,091w
Subject:
Eye on the Market, June 6, 2011
From:
US GIO fr"
To:
Undisclosed recipients:;
…year. Statutory debt limit and debt subject to limit Breakdown of 2011 budget Trillions of gross debt. USD USD.trillions 18 4.0 Gross debt/GDP fin 3.5 16 Proposed increase Non•delense 3.0 Deflclt 99% 14 2.5 Defense 87% 2.0 86% 12 Debt limit 78% 1.5 73 69% Mandatory 10 1.0 0.5 8 2006 2007 2008 20 2010 2011 0.0 Source:
US Department
of Ole Treasury, mortar Securities LLC,M Receipts …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01165703.pdf
EFTA01146476
Dataset 9
2012-09-18
6p
4,084w
Subject:
Eye on the Market, September 18, 2012
From:
US GIO <
[email protected]
>
To:
Undisclosed recipients:;
…expenditures fell. HMOs leveraged increased enrollment to negotiate discounts from providers, and controlled the amount/type of care that was provided to insured members. When the
US Department
of Health and Human Services looked back at the 1990's, they cited competition among HMOs as being one of the major factors leading to slower growth in healthcare expenditures. Healthcare expenditures are still growing at 3%-4% in real terms, which is a problem since the structural growth rate of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146476.pdf
EFTA00036174
Dataset 8
2019-08-14
1p
60w
I'm good brother. thanks for checking in Communication Technician
US Department
of Justice MCC-New York 150 Park Row New York NY 10007-1704 >» 8/14/2019 6:20 AM > » yo brother what the hell is going on up there. that place is off the charts. Im kinda glad i didnt get the job up there lol. how are you doing? EFTA00036174
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036174.pdf
EFTA00036148
Dataset 8
2019-08-14
1p
73w
not a problem brother. glad to hear your doing good 8/14/2019 11:12 AM >» Pm good brother. thanks for checking in Communication Technician
US Department
of Justice MCC-New York 150 Park Row New York NY 10007-1704 >» 8/14/2019 6:20 AM »> yo brother what the hell is going on up there. that place is off the charts. Im kinda glad i didnt get the job up there lol how are you doing…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036148.pdf
EFTA00122402
Dataset 9
2019-08-16
1p
225w
Subject:
Fwd: Report
…August 16, 2019 2:21:42 PM Attachments: TEXT MI) MCC NY camera Outaor Report Ass Attached is the camera report of what cameras are recording on 8/16/2019 Total 161 Outage 23 >» 8/16/2019 10:38 AM > » Good Morning, Here is the camera report for 8-16-19 Attached Total 161 Outage 23 Percentage 14.3%
US Department
of Justice MCC-New York 150 Park Row New York, NY 10007-1704 Phone(646)836-6330…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122402.pdf
EFTA00142482
Dataset 9
2019-08-16
1p
229w
From:
"
To:
" >, '
… » 8/16/2019 10:38 AM > » Good Morning, Here is the camera report for 8-16-19 Attached Total 161 Outage 23 Percentage 14.3%
US Department
of Justice MCC-New York 150 Park Row New York NY 10007-1704 Phon, Fax (646)836-768I >» 8/15/2019 3:25 PM »> Great Thank you for your follow up and I look forward to future updates. > » Christopher Nobile 8/15/2019 11:10 AM > » As of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142482.pdf
EFTA00036166
Dataset 8
2019-08-09
1p
96w
…Operable 2. 11 South Case Manger Phone 3. 2 Sally Phone Inoperable 4. 13 Door Power Supply aych 1.Relocate Phones Lt's Office Custody 1. SHU LT add Line For Tel-conference 2. 10 South Phone Autodial Business Office 1.Program Phone For Procurement Specialist 2.Added For Budget Analyst Business Office Medical 1.DID for Radiology Reentry 1.Rewire Office Communication Technician
US Department
of Justice MCC-New York 150 Park Row New York. NY 10007-1704 EFTA00036166
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036166.pdf
EFTA02053478
Dataset 10
2016-05-19
1p
135w
Subject:
Re: Need check for passport renewal
From:
Lesley Groff
To:
Bella Klein[
…Bella > Tel: • >> On May 19, 2016, at 12:43 PM, Lesley Groff < wrote: >> Hi Bella. I need a check written today to
US Department
of State for $170.00 (do not abbreviate the word department or state. You can abbreviate US). can you go pick this up from Bella or have do it? We need to get Jeffreys passport fed ex'd out today for renewal. >> >> Sent from my iPhone EFTA_R1_00593701 EFTA02053478
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053478.pdf
EFTA01830228
Dataset 10
1p
69w
From:
Jeevacation
To:
Bella Klein
To: Bella Klein From: Jeevacation Sent Thu 010 8:02:08 PM Subject Re: Yes Sony for all the typos .Sent from my iPhone On Dec 16, 2010, at 2:30 PM, "Bella Klein" e > wrote: is in the office and she is asking for 2 checks for her international passport:
US Department
of State — for S170 and TRAVISA - for $199. Please advise . Thank you, Bella EFTA_R1_00208388 EFTA01830228
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01830228.pdf
EFTA01347679
Dataset 10
2016-05-19
1p
94w
…COMPANY AMERICAS 03 >- O Z NEW YORK, NEW YORK 10154 O ST. THOMAS, USVI 00802-1348 5/19/2016 1-103/210 I PAY TO THE ORDER OF
US Department
Of State $ "170.00 I One Hundred Seventy and 00/100.111.****************••••Mint**************Iht*****M•tinHlrilr************************•*** It/ DOLLARS I
US Department
Of State 8 MEMO jailL AUTHORIZED SIGMA ci LL /- CC 0 -J -J < < I= R- Z Z W O O Z Z OO O EFTA01347679
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347679.pdf
EFTA02053363
Dataset 10
2016-05-19
1p
107w
Subject:
Re: Need check for passport renewal
From:
bellaklein
To:
Lesley Grof
…Thank you, Bella Tel: > on May 19, 2016, at 12:43 PM, Lesley Groff > wrote: • > Hi Bella. I need a check written today to
US Department
of State for 5170.00 (do not abbreviate the word department or state. You can abbreviate US). can you go pick this up from Bella or have do it? We need to get Jeffreys passport fed ex'd out today for renewal. > Sent from my iPhone EFTA_R1_00593549 EFTA02053363
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053363.pdf
EFTA02051129
Dataset 10
2016-05-19
1p
188w
Subject:
Re: Need check for passport renewal
To:
merwin dela au
…>>> >>> >» >» >» »» On May 19, 2016, at 12:43 PM, wrote: >>>> >>>> Hi Bella. I need a check written today to
US Department
of State for $170.00 (do not abbreviate the word department or state. You can abbreviate US). can you go pick this up from Bella or have do it? We need to get Jeffreys passport fed ex'd out today for renewal. >>» >>>> Sent from my iPhone >> EFTA_R1_00589679 EFTA02051129
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051129.pdf
EFTA02281985
Dataset 11
2019-04-03
2p
320w
Subject:
Re: G3 Passport Agency
…Apr 3, 2019 at 2:41 PM wrote: G3 is asking me if you received a letter from the
US Department
of State at the time your 4 year passport was revoked...I asked Darren and he said yes, but he didn't want me to pass along this information to G3 unless ok with you. Do you want to me tell G3 you indeed received a letter from the Department of State when your 4 year passport was revoked…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281985.pdf
EFTA02378931
Dataset 11
2017-04-07
1p
201w
Subject:
Re: OPT money order
To:
jeffrey E.
…A r 7, 2017 at 11:18 AM, href="mailto target="_blank" =mail.com> wrote: Dear Jef=rey, do you think it would be at all possible to get a money order or chec= to the value of $410 dollars for "The
US Department
of Homeland Secu=ity" from Bella? Thank you so much and sorry to disturb you Xxx Sent from my iPhone =C2 please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02378931.pdf
EFTA00035013
Dataset 8
2019-08-10
1p
36w
Subject:
Emailing: 9.10.19 Medical Emergency
To: From: Sent: Sat 8/10/2019 10:15:15 PM Subject: Emailing: 9.10.19 Medical Emergency TEXT.htm 9.10.19 Medical Emeoerncy.docx Communication Technician
US Department
of Justice MCC-New York 150 Park Row New York NY 10007-1704 Phon Fax CONFIDENTIAL SDNY_00013119 EFTA00035013
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035013.pdf
EFTA00296333
Dataset 9
13p
4,512w
…Syria. and Yemen. This list is subject to change by the
US Department
of State. Proof of known or anticipated travel plans. • Copy of airline reservations showing applicant's name and all trips described in the second valid letter of request, • Copy of crewmember trip sheet showing all trips described in the second valid letter of request, or • A business letter (on company letterhead) stating that a passport is required for travel. This letter must signed by a representative of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296333.pdf
EFTA00142379
Dataset 9
2019-08-10
1p
32w
Subject:
me=
From: To: Subject: me= Date: Saturday, August 10, 2019 6:10:05 PM Attachments: Mall= 9 MI 19 Mrchtal Fmegerncv don Communication Technician
US Department
of Justice MCC-New York New York, NY 10007-1704 EFTA00142379
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142379.pdf
EFTA00126278
Dataset 9
2018-05-10
3p
656w
Subject:
Fwd: RE: MCC Camera Upgrade
…May 10, 2018 5:52 AM To: Steve Smith Subject RE: MCC Camera Upgrade Good Morning, You can also send CC with the quote. Communication Technician
US Department
of Justice MCC-New York 150 Park Row New 10007-1704 York NY >>> Steve Smith > 5/9/2018 1:46 PM >.» Nice is sending the 350 version this afternoon, I should have you the cameras and 350 quote by noon tomorrow at the latest. EFTA00126278 Steve Smith Federal Sales…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126278.pdf
EFTA00142546
Dataset 9
1p
35w
From:
"
From: " To: Subject Phone Record 104 Date: Sat 10 Aug 2019 19:04:23 +0000 Importance: Normal Attachments: TEXT.htm; 8.19.19.cap Communication Technician
US Department
of Justice MCC-New York 150 Park Row New York, NY 10007-1704 EFTA00142546
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142546.pdf
1–20 of 253 results · page 1 of 13
«
←
1
2
…
13
→
»
Corpus: 1990-03-17 – 2025-12-01
←
March 2019
→
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
253 total
Set 8
21
Set 9
161
Set 10
51
Set 11
20