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
+
20 results for “
"Upda"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01460376
Dataset 10
2013-02-27
1p
144w
Subject:
Paul
upda
From:
Chip Pac
To:
Scott Page
From: Chip Pac Sent: 2/27/2013 • • To: Scott Page Subject: Paul
upda
Classification: For internal use only He had a few questions about AWM financials earlier today which Dario and answered. Haig reached out to him yesterday and I emailed with him. Paul also reached out to Ed Finley and Paul Morris to have lunch with them this week. will speak with both of them tomorrow, although we've already had several conversations about Paul. Barrett still seems a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460376.pdf
EFTA01477345
Dataset 10
2016-02-08
2p
413w
Subject:
RE:
Upda
From:
Melinda Roy
To:
Stewart Oldfield < >,
Subject: RE:
Upda
From: Melinda Roy Date: Mon, 08 Feb 2016 15:43:03 -0500 To: Stewart Oldfield < >, Paul Morris < Classification: Confidential Sorry about that. Here you go Original Message From: Stewart Oldfield Sent: Monday, February 08, 2016 2:34 PM To: Melinda Roy; Paul Morris Subject: RE: Updated Pipeline [C] Classification: Confidential You need to check the formula in the GA line item. Looks like you are multiplying by .02$ instead o f 2% Original Message…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477345.pdf
EFTA01753532
Dataset 10
2013-11-11
30p
7,910w
Subject:
November 11
upda
e
From:
Office of Terje Rod-Larsen
From: Office of Terje Rod-Larsen Subject: November 11
upda
e Sent: Monday, November 11, 2013 10:06:13 AM 11 November, 20 3 Article 1. The Wall Street Journal Vive La France on Iran Editorial Article 2. CNN Why the U.S. and Israel are split over the Iran deal Aaron David Miller Article 3, The Financial Times Iran will test Obama's diplomatic game plan Edward Luce Article 4. The Wall Street Journal The Case for Stronger Sanctions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753532.pdf
EFTA01738476
Dataset 10
2016-05-18
1p
232w
Subject:
Re: Barge
Upda
From:
Ann Rodriquez
To:
Rich Kahn
Subject: Re: Barge
Upda
From: Ann Rodriquez Sent: Thursday, May , . Cc: Jeffrey <jeevacation©gmail.com> To: Rich Kahn From: Boscoe To: Anna Ok. There was good progress made today. Trunnions are welded and the mounting box is on and started back on the hole it lives in. It's likely it will be ready around 10 or 11:00 tomorrow morning. :- Ann R. > On May 18, 2016, at 7:08 PM, Ann Rodriquez wrote:> > From: Anna To: Boscoe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738476.pdf
EFTA01754435
Dataset 10
2013-12-10
2p
294w
Subject:
12/10/13
upda
es an progress
From:
ann rodriquez
To:
Jeffrey Epstein <
[email protected]
>
Sent: Tuesday, December 10, 2013 7:13:01 PM From: ann rodriquez Subject: 12/10/13
upda
es an progress To: Jeffrey Epstein <
[email protected]
> Hey Bossman, Tiling: Mr. Luciano said that the steps are complicated and he needs more time for the bullnose. Long story short. :( won't be completed until Wednesday 12/11. Palm Trees: 10 Palm trees arrived today, 5 have already been planted by the main compound. will send photos at the end of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754435.pdf
EFTA00018977
Dataset 8
2019-07-09
4p
305w
To:
Suicide Watch/Psych Observation Update
…None Thank you, fileilfiCiUsers/bop14688/AppData/LocaUTemp/XPgrpwise/5D36C60BNYMDOM1NYM ... 8/10/2019 EFTA00018979 Page 1 of 1 ych Observation Update - Wednesday AM Suicide Watch/Ps From: To: Date: 7/24/2019 9:21 AM Observation Update Subject: Wednesday AM Suicide Watch/Psych n
Upda
te Wednesday AM Suicide Watch/Psych Observatio Suicide Watch and stepped down to Psychologi .1 Inmate Epstein #76318-054 is being removed from Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Forensic Psychologist LT…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018977.pdf
EFTA00173670
Dataset 9
2019-07-09
4p
305w
To:
Suicide Watch/Psych Observation Update
…Thank you, file:///C/Users/bop14688/AppData/Localffemp/XPgrpwise/5D36C60BNYMDOMINYM .. 8/10/2019 EFTA00173672 Page 1 of n Update - Wednesday AM Suicide Watch/Psych Observatio From: To: Date: 7/24/2019 921AM vation Update Subject Wednesday AM Suicide Watch/Psych Obser
Upda
te Wednesday AM Suicide Watch/Psych Observation e Watch and stepped down to Psychologi I Inmate Epstein *76318-054 is being removed from Suicid Observation. Suicide Watch None Psych Observation 1. Epstein *76318-054 Ve res Ily, Ph…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173670.pdf
EFTA02088024
Dataset 10
2015-01-12
1p
136w
Subject:
Joe Thakuria
From:
Lesley Groff
To:
Jeffrey Epstein(jeevacationagmail.comj
To: Jeffrey Epstein(jeevacationagmail.comj From: Lesley Groff Sent Mon 1/12/2015 5:06:44 PM Subject: Joe Thakuria Please see below update: Begin forwarded message: From: Joseph Thakuria Subject: Re: Any
Upda
Date: January 12, 2015 at 12:01:45 PM EST To: Lesley Groff Hi Lesley, Please pass on that we are very close. The study should have final / full approval in 1-2 weeks; with analysis of his data completed in another 1-2 weeks. So…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088024.pdf
EFTA01886192
Dataset 10
2012-05-09
2p
152w
Subject:
Thanks for Celebrating the Maya Way with Us!
From:
See Forever Foundation
To:
jeevacation©gmail.comrjeevacation©gmail.com)
…scenes from our 15th Annual Fundraiser tax-deductible contribution See Forever Foundation and Maya Angelou Schools 1436 U Street. NW, Suite 203, Washington, D.C. 20009 www.seeforever.orq I Phone: (202) 797-8250 I Fax: (202) 797-8284 Forward e-mail This email was Sent to Jeevacation4gmail.com by deveigpmstilegalethMttrag
Upda
.t0i9iiielErnall_Mclisss Instant removal with SafgUrtutsoke"" PrMcv NAV. See Forever Foundation 11436 U Street, KW. I Suite 203 I Washington I DC I 20009 EFTA_R1_00302448 EFTA01886193
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01886192.pdf
EFTA02489720
Dataset 11
2018-06-29
3p
374w
Subject:
RE: Update
From:
Paul Barrett
To:
Jeffrey E.
…LLC 142 W 57th Street, 11th Floor, New York, NY 10019 From: jeffrey E. <
[email protected]
> Sent: Friday, June 29, 2018 6:21 PM To: Paul Barrett Subject: Re:
Upda
e 3 and 4 yes. On Fri, Jun 29, 2018 at 6:17 PM, Paul Barrett wrote: Hi Jeffrey EFTA_R1_01610381 EFTA02489720 1. Our $3MM Kindred 8% 2020 bonds were called for value next week. I think we should find something similar to replace it. If you agree…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02489720.pdf
EFTA00011039
Dataset 8
2021-01-22
7p
3,011w
Subject:
News Brief
…Christopher A. Wray as the bureau's director. US scattier hoped to team up with ISIS to attack 9/11Memorial: feds https://nypost.com/2021/01/19/us-soldier-wanted- to-team-with-isis-to-attack-9-11-memorial-feds/? utm source=maropost&utm medium=email&utm campaign=nypevening&utm content=20210119&tpcc=evening
upda
te&mpweb=755-9252354-720539873 U.S. Soldier Accused Of Wanting To Plot ISIS Strike On 9/11Memorial In New York City [NBC] NY/AT/CV • A U.S. soldier was…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011039.pdf
EFTA01355939
Dataset 10
2019-06-17
1p
338w
…only, and does not create any legally binding obligation. Reproduction or distribution of any material herein without our written consent is strictly forbidden. From: Nina Tona Sent: Monday, June 17, 2019 11:06 AM To: Jamaal Bushara ;Joseph Harleston Cc: Padam Chainani Ellenoi Jarvis < >; Ana Hunter >; Ian Salters Oliver Esslinger Subject: RE: Cases for this Week -
Upda
ed List III CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041262 CONFIDENTIAL SDNY_GM_00187446 EFTA01355939
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355939.pdf
EFTA01959672
Dataset 10
2013-08-13
3p
247w
Subject:
Tips, tricks, and a whole lot more...
From:
Skype
To:
[email protected]
[
[email protected]
]
…request account information or urgent action. Be cautious of websites with irregular;;; •dresses or those that offer unofficial Skype downloads. Security
upda
a ;tro. r ailable at www.skype.com or using the client's upgrade function. No emergency calls with Skype Skype is not a replacement for your ordinary telephone and can't be used for emergency calli L ',subscribe httpsi/msfteee.acxiomdiciital net/linkcien/skype.asox?publisherlD=10700&publicationid =11957&ezieevacation°/040qmail com&mid=3792436374&ad=12945863302 EFTA_R1_00433039 EFTA01959674
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01959672.pdf
EFTA02098416
Dataset 10
2014-09-10
2p
520w
Subject:
Re: Jeffrey Epstein
From:
Elizabeth Hobson
…in over here!??? i don't get it...I guess he ran out of time and didn't go..? >> > >>>> On Sep 10, 2014, at 4:05 PM, Elizabeth Hobson wrote: >>» >>» >>>> Any
upda
-te on Jeffrey's timing for today? >>>> »» Liz >>>> >>» Elizabeth B. Hobson, CMP >>>> Director, Marketing & Exhibitions >>>> New York Academy of Art >>» >>>» On Sep 10, 2014, at 11:05 AM, wrote: >>>>> >»» Liz, Jeffrey says he…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02098416.pdf
EFTA02236049
Dataset 11
2018-02-02
3p
398w
Subject:
Re: Update sent on behalf of Jim Watson
From:
Lesley Groff
To:
Dr. Jim Watso
…Maureen wrote: I think he's a bacon & eggs kind of guy. Are any breakfast foods unique to Palm Beach for Liz? Maureen From: Lesley Sent: Friday, Febr To: Berejka, Maur Subject: Re:
Upda
Sony to bother again...but is there any thing specific the Watson's would like to have for breakfast ....or NOT have! ;) n Feb 2 2018 at 1:05 PM, Berejka, Maureen ote: I'm guessing they'll be happy to get there on their own…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236049.pdf
EFTA02309793
Dataset 11
2p
256w
Subject:
Re: Please advise flight info...
To:
Karyna Shuliak
…flights...=lease let me know: -do you prefer aisle or win=ow? (if I can ever assign you a seat, I will try to secure your preference)=br class="">-known traveler number (if you have one) -any m=mbership/mile club numbers (Delta Sky Miles, Advantage Miles, etc) -if you have
upda
passport recently, give me the new details. <=r class="">(Karyna yours expires 2025) (a yours expires 2020) I don't have yours!) Thanks. 2 EFTA_R1_01192871 EFTA02309794
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309793.pdf
EFTA01398289
Dataset 10
2019-06-20
27p
2,326w
Subject:
RE: Cases for this Week - 6/21 [I]
From:
Oliver Esslinger
To:
Ellenoi Jarvis
…2019 12:03 PM • oseph Harleston Ellenoi Jarvis rs aver Esslinger r this Week -
Upda
Classification: For internal use only Hi Team, Please see the updated list. Pending with COB EFTA01398304 Client Name KYC Type Status Action COB Responsible Due Date George Kaiser Family Foundation Remediation Pending with AFC (UK and US) Jamaal reach out to UK AFC Ricky to clarify Nina to follow up with US AFC Jamaal 06/12/2019 134 West 58th Realty LLC Remediation COB Jamaal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398289.pdf
EFTA01398924
Dataset 10
2013-01-07
10p
6,578w
…Shkolnik LLP a nd Bern Ripka LLP, and plaintiffs' cases have been divided between the two firms. -27 Arme n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby New York US-Onshore
Upda
to Required 76127 00000449022 Napoli Bern & Associates, LLP Joanne Jensen BERN, MARC. J RELATIONSHIP 6/28/2016 The client has all their operating accounts with DB with an average balance of $78 - $80 MM in total. Bankers Joanne Jensen, Jennifer Shaw, Jessica Wilbur and team are in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf
EFTA02691864
Dataset 11
2007-01-29
40p
8,358w
…chain to the wall. Certificate of fitness for the driver is posted at the tank Affidavit of installation (must have a copy in manager's office) Log sheet posted on the tank, date for service, pressure test and driver number. 5 yr pressure test on file in office. Sings posted (Warning CO2, Caution Carbon Dioxide sticker and Certificate of approval sticker on tank) Air Conditioning confirms. Permits and specifications for each unit. OTHERS Open flame permits on file and
upda
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691864.pdf
EFTA00058414
Dataset 9
2019-07-02
4p
949w
…of Justice Federal Bureau Prisons, Name of Inmate Epstein, Jeffrey, regarding Self-Mutilation, dated August 2, 2019. U.S. Department of Justice CASE NUMBER: 2019.010614 Office of the Inspector General DATE: EFTA00058415 29. Email dated July 30, 2019, from et al., regarding Suicide Watch/Psych Observation
Upda
e. 30. Timeline of Clinical Contacts from July 6, 2019, to August 10, 2019. 31. MOI dated July 27, 2021, regarding Interview of M, with attachments. 32. MOI dated July 27, 2021…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058414.pdf
Corpus: 1990-03-17 – 2025-12-01
←
February 2013
→
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
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
20 total
Set 8
2
Set 9
2
Set 10
12
Set 11
4