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
+
1,503 results for “
"UTILITY"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
May 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
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01925111
Dataset 10
2014-05-13
2p
221w
Subject:
Re:
Utility
bills
From:
Jeffrey E.
To:
Richard Kah
…Tue 5/13/2014 8:42:42 PM Subject Re:
Utility
bills =will have to give a letter that utilites included On Tue, May 13, 2014 at 4:36 PM, wrote: What we can do ? We need to show it Sent from my iPhone Begin forwarded message: From Date: Ma., at 4:34:37 PM EDT To: Subject: Re:
Utility
bills utilities are not included in your rent
utility
bills are billed annually and have been paid by jeffrey Richard…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925111.pdf
EFTA01925139
Dataset 10
2014-05-13
2p
245w
Subject:
Re:
Utility
bills
To:
Jeffrey E.Beevacation mall.com
…PM Subject Re:
Utility
bills Ok . thank You Sent from my iPhone On May 13, 2014, at 4:42 PM, "Jeffrey E." <
[email protected]
> wrote: ossa will have to give a letter that utilites included On Tue, May 13, 2014 at 4:36 PM, wrote: What we can do ? We need to show it Sent from my iPhone Begin forwarded message: From: Date: Ma 13 2014 at 4:34:37 PM EDT To: Subject: Re:
Utility
bills utilities arc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925139.pdf
EFTA00369093
Dataset 9
2014-05-23
2p
357w
Subject:
RE:
utility
expenses
From:
Ike Groff
To:
'Jason Milligan' < ›, Lesley Groff
From: Ike Groff To: 'Jason Milligan' < ›, Lesley Groff Subject: RE:
utility
expenses Date: Fri, 23 May 2014 19:55:48 +0000 Inline-Images: image001.jpg; image002.jpg; image003.png; image004.png; image005.png I believe that is full year 2013 From: Jason Milligan [mailto Sent: Friday, May 23, 2014 3:44 PM To: Lesley Groff Cc: Ike Groff Subject: RE:
utility
expenses is this year to date? Jason Milligan Broker 0 E mini Lo inne. n From: Lesley Groff…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369093.pdf
EFTA00369085
Dataset 9
2014-05-23
2p
143w
Subject:
RE:
utility
expenses
From:
Jason Milligan
To:
Lesley Groff
…To: Lesley Groff Cc: Ike Groff Subject: RE:
utility
expenses Date: Fri, 23 May 2014 19:43:36 +0000 lane-Images: image001.jpg; image002.jpg; image003.png; image004.png; image005.png Is this year to date? Jason Milligan Broker 0 C E inn" I-- in Inrin knit+ Men From: Lesley Groff [mato Sent: Friday, May 23, 2014 3:09 PM To: Jason Milligan Cc: Ike Groff Subject: Re:
utility
expenses
Utility
Bills for 2013: Aquarion Water: $500 CL&P: $2800…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369085.pdf
EFTA00426777
Dataset 9
2011-09-27
1p
288w
Subject:
RE:
Utility
Averages
From:
Ike Groff <a>
To:
Ike Groff
From: Ike Groff <a> To: Subject: RE:
Utility
Averages Date: Tue, 27 Sep 2011 16:01:51 +0000 This is great thx Original Message From: [mailto: Sent: Tuesday, September 27, 2011 12:00 PM To: Ike Groff Subject:
Utility
Averages Aquarion: $45.70 per month Cable Vision: $180.61 per month Chubb for the year (just throwing this in) $4902.00 $211.84 Hocon Gas: $26.00 Standard Oil: $530.00 True Green: $57.32 Lawn Mowing: $120 to have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00426777.pdf
EFTA00418822
Dataset 9
2012-03-02
1p
259w
Subject:
Re:
Utility
Bill
From:
Jon Goldstein
To:
Partners
From: To: Subject: Re:
Utility
Bill Date: Fri, 02 Mar 2012 21:36:36 +0000 Ok. I just recd a cable bill I can give you Sent from my iPhone On Mar 2, 2012, at 4:32 PM, wrote: From: Jon Goldstein Sent: Friday, March 02, 2012 04:31 PM To: Partners Subject:
Utility
Bill Can each Partner please bring in a
utility
invoice from your home? Thanks — need a scan. Jon Goldstein <image001.png> This e-mail and any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418822.pdf
EFTA00369077
Dataset 9
2014-05-23
2p
139w
Subject:
RE:
utility
expenses
From:
Jason Milligan -4
To:
Lesley Groff
…Milligan -4 To: Lesley Groff Cc: Ike Groff Subject: RE:
utility
expenses Date: Fri, 23 May 2014 19:42:04 +0000 Inline-Images: image001.jpg; image002.jpg; image003.png; image004.png; image005.png Thanks. Jason Milligan Broker O C E mini ic:Lo je=2,s nriolwat Irlkio From: Lesley Groff [mallto Sent: Friday, May 23, 2014 3:09 PM To: Jason Milligan Cc: Ike Groff Subject: Re:
utility
expenses
Utility
Bills for 2013: Aquarion Water: $500 CL&P: $2800 Standard…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369077.pdf
EFTA02428766
Dataset 11
2010-03-18
1p
63w
Subject:
Wes Clark-Electrician/
Utility
Expert
From:
••
To:
evacationammaitcomi
To: evacationammaitcomi From: •• Sent Thur 3/18/2010 3:10:07 PM Subject: Wes Clark-Electrician/
Utility
Expert General Clark is requesting the phone number to our "electric
utility
expert on the island, Mike something...." I have asked Emad and he thinks you would mean Mike Glidden who is a contractor working for us. Would you like me to give Mike Glidden's details to General Clark? EFTA_R1_01498272 EFTA02428766
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02428766.pdf
EFTA02428756
Dataset 11
2010-03-18
1p
184w
Subject:
RE: Wes Clark-Electrician/
Utility
Expert
From:
Jeffrey Epstein [mailto:
[email protected]
]
To:
Jeffrey Epstein[jeevacationGigmail.com]
To: Jeffrey Epstein[jeevacationGigmail.com] From: Sent Thur 3/18/2010 3:17:50 PM Subject: RE: Wes Clark-Electrician/
Utility
Expert I will give him the info. From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Thursday, March 18, 2010 11:17 AM To: MMINI Subject: Re: Wes Clark-Electrician/
Utility
Expert glidden On Thu, Mar 18, 2010 at 11:10 AM, a wrote: General Clark is requesting the phone number to our "electric
utility
expert on the island, Mike…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02428756.pdf
EFTA00586314
Dataset 9
2005-07-15
4p
1,072w
Subject:
LSJ Pathway Lighting and
Utility
Trench
To:
Emad Hanna/NYSG
Globaltech Memorandum To: Emad Hanna/NYSG Subject: LSJ Pathway Lighting and
Utility
Trench Date: July 15, 2005 Prepared By: Paul Gandy/Globaltech Introduction We have prepared a preliminary selection and budgetary estimate for installing pathway lighting for all outdoor pathways at LSJ. The intent of the lighting project is to provide illumination of the immediate pathway area to allow visibility of all pathway segments at night. The original scope of the preliminary estimate was to provide information for the pathway…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586314.pdf
EFTA01036707
Dataset 9
2017-08-28
9p
3,412w
Subject:
Re: Palm Beach Underground
Utility
Assessment
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…Short term debt is planned for financing until the general obligation bonds are issued. Annual interest rates will be locked when financing is obtained through the issuance of general obligation bonds to fund the Town-Wide Underground
Utility
Project. What are the additional charges associated with the annual payment? There will be interest and additional overhead charges such as fees paid to the Palm Beach County Tax Collector to coordinate assessment collection which appears on your annual tax bill. If…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036707.pdf
EFTA00703231
Dataset 9
2013-03-13
2p
294w
Subject:
Fwd: Electron Capital Partners: Global
Utility
White Paper
From:
Jeffrey Epstein <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…alpha opportunities that exist in the current environment as follows: • Structural Change — Advantageous Time for Global
Utility
Sector Long/Short Investing • Global and Regional Structural Changes Driving Alpha Opportunities • Alpha Opportunities Follow Periods of Underperformance • Interest Rate Risk —A Common Misperception In addition, we have included appendices that summarize the Electron research process and an historical sketch of the global
utility
sector. We are pleased to report that the Electron Global Fund launched on March 1 with $20m of internal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00703231.pdf
EFTA00826824
Dataset 9
2016-05-25
2p
454w
Subject:
Fwd: New Issue $25 Par: Gabelli
Utility
Trust (GUT) Series C Cumulative Preferred Shares;
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…Issue $25 Par: Gabelli
Utility
Trust (GUT) Series C Cumulative Preferred Shares; 5.50% Area; Fixed-for-Life Date: Wed, 25 May 2016 14:35:56 +0000 Attachments: 497_PRELIM_PROJBANNERLESS_AS_FILED_5-25-16)_- _GUT_Series_C_Preferred.pdf Please advise. Thank you. Sent from my iPhone Begin forwarded message: From: "Atlas, Andrew S" < Date: May 25, 2016 at 10:29:44 AM EDT To: "Richard Kahn ( Subject: New Issue $25 Par: Gabelli
Utility
Trust (GUT) Series…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826824.pdf
EFTA02323343
Dataset 11
2012-12-06
6p
480w
Subject:
Perfect Presents. Featuring: Nice iPhone Cord Organizers, neo-
utility
Gifts, Miya
From:
Fab
From: Fab Sent: Thursday, December 6, 2012 3:59 PM To: Subject: Perfect Presents. Featuring: Nice iPhone Cord Organizers, neo-
utility
Gifts, Miya Kitchenware & Japanese Ceramics, Palladium Boots, Contego Eyewear & More Everyday Design @ Up To 50% Off With Free Shipping. If=you are unable to see this message, click here to view <http://mailer.fab.com/view/4=6043f0e018bee76c4e2123r47k.2xxn/Saa9dc8d> To ensure deliver= to your inbox, please add
[email protected]
<mailto:
[email protected]
> Don=t want this? Safely unsubscribe <http…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323343.pdf
EFTA00014346
Dataset 8
2019-08-27
1p
75w
Subject:
Automatic reply: USA-5 Reminder for 08/18/2019 - 08/24/2019
To:
USA-5 Mail Utility <
[email protected]
>
From: To: USA-5 Mail
Utility
<usa5.sender®usa.doj.gov> Subject: Automatic reply: USA-5 Reminder for 08/18/2019 - 08/24/2019 Date: Tue, 27 Aug 2019 07:13:20 +0000 I am currently on trial before the Honorable Ronnie Abrams. I will be checking email at the end of each trial da . If ou need immediate assistance in connection with United States v. E stein, 19 Cr. 490 (RMB), please contact AUS . For all other matters, please coma…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014346.pdf
EFTA01368173
Dataset 10
2018-04-11
1p
68w
GMEI
Utility
Page 3 of 3 Do It Once, Do It Right Explore GMEI > Home > Recent News > MiFID II Information > Files Available for Download > Help and Documents > Glossary > Terms & Conditions > Privacy Statement > About Us @ All Rights Reserved, Business Entity Data B.V. https://www.gmeiutility.orWactions/RecordDetails/viewRecordDetails/14173364304659I 69... 4/11/2018 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0059839 CONFIDENTIAL SDNY_GM_00206023 EFTA01368173
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368173.pdf
EFTA01412450
Dataset 10
2018-04-11
3p
249w
GMEI
Utility
Page 1 of 3 Login Register LEI Reference Data Southern Financial, LLC 549300KB8YL2XC7B4K14 Issued Next Renewal Date: Oct 17, 2018 Legal Address Y 6100 Red Hook Quarter B3 St. Thomas, Not Available, 00802 Virgin Islands (US) Entity Information Y Entity Status Active Managing LOU BED/GMEI
Utility
(5493) Legal Form 9999 : Jurisdiction Not Yet Listed Other Legal Form LIMITED LIABILITY COMPANY Entity Category CORPORATION Validation Sources Renew Record Challenge Headquarters Address Y 6100 Red Hook Quarter B3 St…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412450.pdf
EFTA01368172
Dataset 10
2018-04-11
1p
112w
GMEI
Utility
Page 2 of 3 ENTITY_SUPPLIED_ONLY Registration Authority ID RA999999 : No Registration Authority Available Registration Authority Entity ID Not Available Initial Registration Date Apr 03, 2013 Last Update Date Feb 28, 2018 Relationship Information Ultimate Parent 549300AZFOXEILVV4R81 Direct Parent 549300AZFOXEILVV4R81 Business Entity Data (BED) B.V., a wholly owned subsidiary of DTCC, owns and operates the Global Market Entity Identifier
Utility
(GMEI) legal entity identifier (LEI) solution in the federated Global LEI system (GLEIS). Bernhardplein 200 1097…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368172.pdf
EFTA01368171
Dataset 10
2018-04-11
1p
113w
GMEI
Utility
Page 1 of 3 Login Register GMEI
UTILITY
a set at BIM B Y. a BM company a 'Ft LEI Reference Data Southern Financial, LLC 549300KB8YL2XC7B4K14 Renew Record Challenge Issued Next Renewal Date: Oct 17, 2018 Legal Address Headquarters Address 6100 Red Hook Quarter B3 6100 Red Hook Quarter 83 St. St. Thomas, Not Available, 00802 Thomas, Not Available, 00802 Virgin Islands (US) Virgin Islands (US) Entity Information Entity Status Managing LOU BED/GMEI
Utility
(5493) Legal Form…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368171.pdf
EFTA00595986
Dataset 9
2016-03-30
6p
2,784w
Marmon
Utility
LLC QUOTE NO. 49 Day Street HV-16049 Seymour CT 06484 (203) 2.88-259 I trite e QUOTE DATE EXPIRATION DATE PRICE TERMS: Commodity 3/30/2016 4/29/2016 F.O.B.: FOB Factory FREIGHT PAYMENT: Prepaid & Allowed PROJECT NAME PAYMENT TERMS: 30 Days St. Thomas SALES REPRESENTATIVE CUSTOMER: SHIP TO: HBRK Associates Inc. Port of Miami FL ITEM QUANTITY PRODUCT NUMBER / DESCRIPTION UNIT PRICE EXTENSION 001 9.000 FT 302G15-K4158 $33.03 /FT $297…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595986.pdf
1–20 of 1,503 results · page 1 of 76
«
←
1
2
…
76
→
»
Results by Dataset
1,503 total
Set 4
3
Set 8
25
Set 9
871
Set 10
508
Set 11
96