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
+
66,895 results for “
"Via"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
October 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
EFTA00548987
Dataset 9
2018-10-08
2p
133w
Subject:
Your
Via
Receipt (for your ride on October 08, 2018 at 12:35 PM)
From:
Via <
[email protected]
>
…S0.40 Member Billed: Karyna Shuliak Total Fare: S4.91 Pickup Location: Charged to American Express-2086: $4.91 Dropoff Location: Total Amount Billed: S4.9I Distance Traveled: Remaining Ride Credit: S0.00 2.8 mi Your driver was Radhames P. of FUNF-NY, LLC (302867), dispatched by Flatiron Transit LLC (B02800). Please note: credit card charges may appear as "Braintree" (our payment processor) on some bank statements. 2,Refer Friends
Via
Transportation. Inc. www.ridewithvia.com 226 Fifth Avenue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548987.pdf
EFTA00548979
Dataset 9
2018-10-08
2p
126w
Subject:
Your
Via
Receipt (for your ride on October 08, 2018 at 04:11 PM)
From:
Via <
[email protected]
>
…Date: Base Fare: S3.95 04:11 PM I October 08, 2018 Tax: S0.35 Member Billed: Karyna Shuliak Total Fare: S4.30 Pickup Location: Charged to American Express-2086: S4.30 Dropoff Location: Total Amount Billed: S4.30 Remaining Ride Credit: S0.00 Distance Traveled: 0.7 mi Your driver was Raymond C. of Flatiron Transit LLC (B02800). Please note: credit card charges may appear as "Braintree" (our payment processor) on some bank statements. ,,Refer Friends
Via
Transportation. Inc. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548979.pdf
EFTA00548977
Dataset 9
2018-10-08
2p
131w
Subject:
Your
Via
Receipt (for your ride on October 08, 2018 at 04:28 PM)
From:
Via <
[email protected]
>
…95 04:28 PM I October 08, 2018 Tax: 50.53 Member Billed: Karyna Shuliak Total Fare: 56.48 Pickup Location: Charged to American Express-2086: 56.48 Dropoff Location: Total Amount Billed: 56.48 Remaining Ride Credit: 50.00 Distance Traveled: 3 mi Your driver was Kirolos M. of Grun LLC (802765), dispatched by Flatiron Transit LLC (802800). Please note: credit card charges may appear as "Braintree" (our payment processor) on some bank statements. ,,Refer Friends
Via
Transportation. Inc. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548977.pdf
EFTA00549008
Dataset 9
2018-10-07
2p
126w
Subject:
Your
Via
Receipt (for your ride on October 07, 2018 at 02:02 PM)
From:
Via <
[email protected]
>
…I October 07, 2018 Tax: S0.62 Member Billed: Karyna Shuliak Total Fare: $7.57 Pickup Location: Charged to American Express-2086: $7.57 Dropoff Location: Total Amount Billed: $7.57 Remaining Ride Credit: $0.00 Distance Traveled: 2.8 mi Your driver was Tarek Z. of Flatiron Transit LLC (B02800). Please note: credit card charges may appear as "Braintree" (our payment processor) on some bank statements. ;''',Refer Friends
Via
Transportation. Inc. www.ridewithvia.com 226 Fifth Avenue, 3rd Floor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00549008.pdf
EFTA00549000
Dataset 9
2018-10-07
2p
130w
Subject:
Your
Via
Receipt (for your ride on October 07, 2018 at 07:12 PM)
From:
Via <
[email protected]
>
…Tax: S0.62 Member Billed: Karyna Shuliak Total Fare: S7.57 Pickup Location: Charged to American Express-2086: S7.57 Dropoff Location: Total Amount Billed: S7.57 Remaining Ride Credit: S0.00 Distance Traveled: 3 mi Your driver was Taner A. of Sieben-NY, LLC (802864), dispatched by Flatiron Transit LLC (802800). Please note: credit card charges may appear as "Braintree" (our payment processor) on some bank statements. 2,Refer Friends
Via
Transportation. Inc. www.ridewithvia.com 226 Fifth Avenue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00549000.pdf
EFTA01797450
Dataset 10
2016-12-28
1p
79w
Subject:
Aspen
via
Denver flight option!
From:
Lesley Groff
To:
Jefffrey Epstein
…Groff Sent: Wednesday, December 28, 2016 4:08 PM To: Jefffrey Epstein Subject: Aspen
via
Denver flight option! To Aspen
via
=enver: 1 UA 405 =9DEC LGA DEN 1212P 0249P 1 UA 5500 29DEC =EN ASE 0320P 0414P OPERATED BY /SKYWEST =BA UNITED EXPRESS 2 UA 5684 03JAN =SE DEN 0500P 0557P OPERATED BY /SKYWEST =BA UNITED EXPRESS 2 UA 309 =3JAN DEN EWR 0805P 0138A TOTAL FARE - USD =nbsp; 847.20 per ticket =nbsp; 1 EFTA_R1_00134481 EFTA01797450
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01797450.pdf
EFTA01777081
Dataset 10
2011-05-23
3p
628w
Subject:
connecting
via
phone
From:
on behalf of Ben Goertzel
To:
Jeffrey Epstein
From: on behalf of Ben Goertzel Sent: Monday, May 23, 2011 1:24 AM To: Jeffrey Epstein Subject: connecting
via
phone Hi Jeffrey, If you remind me the phone It, I can try to call you over the next few days till I get through ;-) Or please try me again, I'm usually available!! (If I knew it was you I would have picked up the phone in the middle of my conference call before, but, your call showed up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777081.pdf
EFTA02161027
Dataset 10
2012-09-02
1p
104w
Subject:
Remin
via
AA 404 at 1:15pm to JFK arrive 5:... @ Sun Sep 2
From:
Google Calendar
To:
Lesley Groff...PIM
To: Lesley Groff...PIM From: Google Calendar Sent: Sun 9/2/2012 10:20:13 AM Subject: Remin
via
AA 404 at 1:15pm to JFK arrive 5:... @ Sun Sep 2 6:30am - 7:30am more details s IIIIMMo NY
via
AA 404 at 1:15pm to JFK arrive 5:30pm Amex Rec Loc#LKBCXX • When Sun Sep 2 6:30am — 7:30am Eastern Time Calendar Who Lesley Groff - organizer Invitation from Goodie Calendar You are receiving this email at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161027.pdf
EFTA02152886
Dataset 10
2012-12-14
1p
25w
Subject:
Alert -
VIA
NAPOLI IN EPCOT 8:30
To: From: Sent: on Subject: Alert -
VIA
NAPOLI IN EPCOT 8:30 December 14, 2012 5:30 AM :
VIA
NAPOLI IN EPCOT 8:30 EFTA_R1_00817786 EFTA02152886
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152886.pdf
EFTA02323806
Dataset 11
2018-03-14
3p
349w
Subject:
Fwd:
Via
: Outdoor furniture order
From:
Daphne Wallace
To:
Karyna Shuliak; Carmen Zhang; Rosie; Bella Klein
…To: Karyna Shuliak; Carmen Zhang; Rosie; Bella Klein Subject: Fwd:
Via
: Outdoor furniture order Greetings Carm=n, I will be contacting=our US Customs broker in Miami, Florida to coordinate the clearing and tra=sport of the furniture to its final destination. I am presumi=g you will be shipping the furniture
via
ocean freight to Miami, Florida, =SA. Lund & Pullara to handle the cargo when it arrives in Miami.=/div> When the time comes for you to arrange the booking from China…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323806.pdf
EFTA00630859
Dataset 9
2015-11-18
2p
250w
Subject:
charter
via
jetsuite
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Cc: Larry Visoski <Ila> Subject: charter
via
jetsuite Date: Wed, 18 Nov 2015 19:57:17 +0000 i used 11/25 as date. is that correct? should i reserve? if so it may pay to become a JETSUITE member at 50 or 100k for additional savings please advise thank you LEG 1 Phenom 100 CJ3 FLIGHT ROUTE Departure Airport West Palm Beach (F45) West Palm Beach (F45) Arrival Airport Carlsbad (KCNM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00630859.pdf
EFTA02123417
Dataset 10
2013-10-29
1p
84w
Subject:
Painting to arrive
via
International Freight
To:
Zorro Ranch Epstein Jeffrey[
[email protected]
]; Brice and Karen
To: Zorro Ranch Epstein Jeffrey[
[email protected]
]; Brice and Karen Gordon( From: Sent Tue 10/29/2013 5:53:46 PM Subject: Painting to arrive
via
International Freight Hi Brice and Karen...we have shipped a painting from the Paris apt and it is coming to you at Zorro! International Freight will call Brice's cell phone to give you the heads up...it should arrive end of this week beginning of next week.... could you please let…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123417.pdf
EFTA02171443
Dataset 10
1p
97w
Subject:
min -r: arrives today
via
Jet Blue M at 8:15p... @ Thu Apr 12 8am -
From:
Google Calendar
To:
Lesley GroffI l
To: Lesley GroffI l From: Google Calendar Sent: Thur 4/12/2 12 11:49:53 AM Subject: min -r: arrives today
via
Jet Blue M at 8:15p... @ Thu Apr 12 8am - 8 30am arrives today
via
Jet Blue at 8:15pm LGA When Thu Apr 12 Sam — 8:30am Eastern Time Calendar Who - organizer Invitation from Connie Calendar Y r re r ivin his mail at the account lesleyjee©gmail corn because you set a reminder for this event…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02171443.pdf
EFTA02169959
Dataset 10
2012-05-08
1p
54w
Subject:
send your resume
via
email
To:
Harry Beller, I.
To: Harry Beller, I. From: Sent Tue 5/8/2012 4:12:49 PM Subject: send your resume
via
email HI Harry...why don't you send me your resume
via
email as well so I have it...do not attach to this email ...send in a separate email to me and title the subject line: Harry Beller Resume EFTA_R1_00851242 EFTA02169959
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02169959.pdf
EFTA02053123
Dataset 10
2016-05-05
1p
76w
Subject:
Re: Shipment
via
fed ex
To: From: Sent: ein Thur 5/5/2016 5:21:35 PM Subject: Re: Shipment
via
fed ex easer way is good.. Thank you, Bella > On May 5, 2016, at 1:13 PM, • > Hi Bella. I am borrowing JE's fed ex number. I couldn't get anywhere with UPS yesterday. I owe you $139.40 Please let me know when bill comes in or I can send check now. Whatever you prefer!! Thx > Sent from my…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053123.pdf
EFTA02023059
Dataset 10
2012-04-21
3p
626w
Subject:
Re: From Dave gallo
via
air Linda
From:
Dave Gallo
To:
jeevacation maiteom '
[email protected]
] Jeffrey Epsteinbeeyacation©gmail.com];
To: jeevacation maiteom '
[email protected]
] Jeffrey Epsteinbeeyacation©gmail.com]; Lesley Gro From: Sent Sat 4/21/2012 4:31:42 PM Subject: Re: From Dave gallo
via
air Linda thanks. will connect dave to lesley to set up time. not sure when i71 be in nyc next. maybe june. will be in touch. thanks! xo did you know that 42 minute old babies imitate adults? Imitation is SUPER hard-wired. Just attended a fascinating neurosci symposium at Univ Washington.... On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02023059.pdf
EFTA02171333
Dataset 10
2012-04-12
1p
43w
Subject:
Alarm - arrives today
via
Jet Blue #364 at 8:15pm WA
From:
Lesley Groff
To:
Lesley Groff Lesley[
To: Lesley Groff Lesley[ From: Lesley Groff Sent: Thur 4/19/2 12 1: :02 PM Subject: Alarm - arrives today
via
Jet Blue #364 at 8:15pm WA April 12, 2012 8:00 AM : arrives today
via
Jet Blue #364 at 8:15pm LGA EFTA_R1_00853250 EFTA02171333
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02171333.pdf
EFTA02121891
Dataset 10
2013-11-16
6p
533w
Subject:
Re: Painting to arrive
via
International Freight
To:
Zorro Ranch
To: Zorro Ranch From: Sent Sat 11/16/2013 12:29:27 PM Subject: Re: Painting to arrive
via
International Freight Hi Karen. I will let JE know. Take care Sent from my iPhone On Nov IS, 2013, at 7:35 PM, Zorro Ranch wrote: GoodEvening Guys, Well sorry to say the painting is to heavyfor us to move up to the 2ndfloor. We have relocatedit to the garage at the MH, if we all help we can move it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121891.pdf
EFTA02124122
Dataset 10
2013-11-07
3p
372w
Subject:
Re: Painting to arrive
via
International Freight
From:
ZDC
To: Cc: Bella Klein Mark Tollison From: ZDC Sent: Thur 11/7/2013 6:24:15 PM Subject: Re: Painting to arrive
via
International Freight Grcat thanks Sent from my iPhone On Nov 7, 2013, at 11:21 AM, wrote: great! I will let Jeffrey know and ask him if there is a special place he wants it... On Nov 7, 2013, at 1:16 PM, Zorro Ranch wrote: Good Afternoon to All, Confirming that crate has arrived, with painting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02124122.pdf
EFTA01807021
Dataset 10
2015-05-01
2p
372w
Subject:
Fwd: Pacquiao Mayweather
via
Paperview on Direct TV
From:
MY Te Manu
To:
Myla
…MY Te Manu [ Sent: Thursday, April 30, 2015 =:41 PM To: Shore =upport Subject: Re: Pacquiao Mayweather
via
=aperview on Direct N Hi =imon, I can =heck records but I recall you contacted Direct Nat the beginning of =he season and helped Jon set up the account in December =014 let =e know if you do not find the account =etails Best =egards Capt. Dave =ohnson & Crew www.yachttemanu.com <http://www.yachttemanu.com/> On Apr 30, 2015…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807021.pdf
1–20 of 66,895 results · page 1 of 500
«
←
1
2
…
500
→
»
Results by Dataset
66,895 total
Set 1
2
Set 2
2
Set 3
3
Set 4
13
Set 5
1
Set 6
1
Set 7
2
Set 8
804
Set 9
29,841
Set 10
25,355
Set 11
10,862
Set 12
9