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
+
1,076 results for “
"Wad"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
June 2016
→
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
EFTA02709223
Dataset 11
2016-06-24
1p
24w
From:
Jeffrey Epstein <
[email protected]
>
To:
wad
From: Jeffrey Epstein <
[email protected]
> Sent: Friday, June 24, 2016 1:47 PM To:
wad
date-last-viewed 0 date-received 1466776017 flags 8590195713 remote-id 203915 1 EFTA_R1_02114746 EFTA02709223
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02709223.pdf
EFTA01190310
Dataset 9
2016-06-24
1p
103w
From:
Jeffrey Epstein <
[email protected]
>
To:
wad
From: Jeffrey Epstein <jeevacation®gmail.com> To:
wad
Subject: Date: Fri, 24 Jun 2016 13:46:57 +0000 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190310.pdf
EFTA01834079
Dataset 10
2011-01-30
1p
119w
From:
Jeffrey Epstein
To:
ME Karim WAD
To: ME Karim
WAD
From: Jeffrey Epstein Sent Sun 1/30/2011 1:25:56 AM Im having dinner with sultan, this morning was great fun we are going to do interesting things *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01834079.pdf
EFTA01984510
Dataset 10
2010-11-23
1p
147w
From:
Jeffrey Epstein
To:
ME Karim WAD g
To: ME Karim
WAD
g From: Jeffrey Epstein Sent Tue 11/23/2010 11:33:53 AM Let me know your schedule , Sultan will be in New York in early Dec, I have researched your legal system , sultan and I are going to plan an africa trip around the 15th ofjanuary. I hope that suits your schedule. We can viist other countries as well. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01984510.pdf
EFTA01866818
Dataset 10
2011-04-25
2p
266w
From:
Jeffrey Epstein
To:
ME Karim WAD
To: ME Karim
WAD
From: Jeffrey Epstein Sent Mon 4/25/2011 10:49:20 AM Subject Re: I realize you are swamped.. I want it to be easy for you. If better I can just come for a day or two. I would really like to understand the legal system re corp structures, privacy. On Mon, Apr 25, 2011 at 4:39 AM, ME Karim WADE ote Ok will call u. Ur time. Cu From: Jeffrey Epstein < To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01866818.pdf
EFTA01863686
Dataset 10
2011-05-14
2p
361w
Subject:
Re:
From:
Jeffrey Epstein
To:
ME Karim WAD
To: ME Karim
WAD
From: Jeffrey Epstein Sent: Fri 5/13/2011 11:35:35 PM Subject: Re: great On Sat, May 14, 2011 at 1:35 AM, ME Karim WADE vrote: Saturday today for me and tmrw for u. Cu From: Jeffrey Epstein <teeyacationftmail.com> To: ME Karim WADE Sent: Fri May 13 23:28:04 2011 Subject: Re: tomorrow? or sunday On Sat, May 14, 2011 at 1:20 AM, ME Karim WADE wrote: Around 15:OOpm From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01863686.pdf
EFTA01449231
Dataset 10
2013-07-30
1p
293w
…i 43 -11S b • -20 -10 • . EligiortValurs Growth ci 45 • -30 -16 1 ,4170. to Import ValreGrweth -20 45 -40 Jan-92 Jan-96 Jan-00 Jan-04 Jan-08 Jan-I2 Jan-92 Jan -se Jan-00 Jan-04 Jart-OB Jan-12 San:DeteStream. &
Wad
»Sant Scars DasSavam. Amber*Ira Figure 5: Export prices tend to follow the dollar Figure 6: Export volume growth closely follows external demand 12 )(Pen Pico 430 volume ln 20 U51.1;420.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449231.pdf
EFTA01482784
Dataset 10
1p
229w
…OF NOVA SCOTIA ST THOMA ST THOMAS VIRGIN ISLANDS ORG: JEFFREY E EPSTEIN REF: /ACC/ST THOMAS USVI NO NAME GI VEN Dec 11 Deposit 134650223 $5,000.00 $1,047,163.47 Dec 11 Fedwire Debit $100,000.00 $947,163.47 VIA FIRSTBANK PR NC: LSJ LLC
WAD
' 121161OGC03C004509 Dec 12 Charge for Transfer Overuse 57.00 $947,156.47 Dec 12 Charge for Transfer Overuse $7.00 $947,149.47 Dec 12 Fedwire Debit $10,000.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482784.pdf
EFTA01366526
Dataset 10
2015-07-20
1p
788w
…received upon fOreCroStire of the pledged securities after the expraton of the lock-up period could cause the market pace of our Class A cannon stock to decline. In addition. because Su-Edison owns a majority of the combined votrg power of our common stock, the occurrence of an event of
Wad
( foreclosure, and a subseckent sale of all, or substarbally all, of the shares of Class A common stock received upon foreclosure of the pledged secunees could result medians…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366526.pdf
EFTA01624774
Dataset 10
1p
32w
&-44.16•N -*wt.( 4i4 Ni 4 ."‘" 1.;"" ttii "..._.e.... -
wad
al; • • N* .1/ , 111. • • \ N't \IL \-• *Ns. ‘• N.' \• .".• VA; nh. • EFTA01624774
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01624774.pdf
EFTA00313958
Dataset 9
1p
88w
EPSTEIN JEFFREY E. LITTLE ST. JAMES ST THOMAS, VI OC.S02
Wad
10/21/ 10M :41 2019 7431.i a Sas M Mgt 72 in 00. 1/20/1953 Wilt 4 Hair GRY Eyes al) Class A Blood Type 0+ Allergie s men( Endorsements Restrictions Ctiss A a P.3•St I NINNY —A At YMtce..u. am. us st mints secs WiDCAne Gat • School Oa 4.1 041••• 04 watt °MSC a TaActChb-fx, T. 114 1.414..4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313958.pdf
EFTA01364761
Dataset 10
1p
281w
… wane Ruse...2 2000 • Thomson Reuters It MCSI
Wad
Index and Russell 2000 index returns are based on total return Thomson Reuters Private Equty Buyout Index re:urns ace based on owe These benchmark indices do not represent an appropriate benchmark to compare a Glendower irreestoreperlormance bU rather is dsMosed solely to allow For canpanson 10 that ol certain well.known and imdely recognized indices Methodology The Long Nickels method has Peon used to calculate the PMEs Net cash flows…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364761.pdf
EFTA00509418
Dataset 9
12p
1,810w
• Mae 1.DOIM Dant-
WAD
• NITV*11,1affI (Luau, ID NWIP9i'kug .OW ,<.. ia21. • Caudulkuis • tall, • Ccalkb • Miasma • IUKbnn1 • ••• Coe Dan: Monies 01.1. lama 14740) Alenotit (010194340112131,B MC) 50,101SatItleennetiljansamo 1 Panklprifolg bING/olltblesCOWIti ejnouvninnninah Win ie. Ai. work Ion *Fp by. Nodal. sarial &lane. ,n9.0.147 Sankt Mo•awitehlonrana( Pnvognnis fklannuNknow l.Selfl ejnilitannignnion. Nom ut Aineln III 7.0I941-47 umos ant) Saar. sal MI(IrynpWsoione Mos(naini I.Stlf(CNOWICIS.1103Nlexti I Nara…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00509418.pdf
EFTA01871232
Dataset 10
2011-04-15
1p
121w
From:
Jeffrey Epstein
To:
Sultan Bin Sulaye ME Karim
To: Sultan Bin Sulaye ME Karim
WAD
From: Jeffrey Epstein Sent Fri 4/15/2011 10:12:06 AM can we plan a trip, to africa early may .. senegal , gabon, mali, benin.. marrakash. -paris. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01871232.pdf
EFTA01483205
Dataset 10
2010-07-02
1p
334w
…500000 5,873,854.15 !mad A71201Qgc06CM15625 Trn: 1417300193Es 07/12 07/12 Fedwire Debit Via Washes:la Bk NA M.063000021 AC. Burman Craws Luting & 5,500,000.00 373,354.15 Goland Bate Burman Oaten Issuer ,t Coleman Lb
Wad
: 0712BI Qgc04C007786 Trn 1447600193Es 07/12 American Express Web Remit 100712062494486 Web ID: 2005032111 103.091.40 270.762.75 Page 3 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004373 Chase CONFIDENTIAL SDNY_GM_00273571 EFTA01483205
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483205.pdf
EFTA01816851
Dataset 10
2010-07-29
1p
52w
Subject:
Re: Are you available to talk with Rama at 5:00 p.m. tonight, and if so, what number can we
From:
Jeevacation
To:
Al seckel(
To: Al seckel( From: Jeevacation Sent Thur 7/29/2010 5:59:05 PM Subject: Re: Are you available to talk with Rama at 5:00 p.m. tonight, and if so, what number can we reach you at? 5 pacific? Sent from my iPhone On Jul 29, 2010, at 7:40 PM, Al
wad
< wrote: EFTA_R1_00188374 EFTA01816851
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01816851.pdf
EFTA01509266
Dataset 10
2009-05-01
1p
905w
…Wagon London Time Deposits)reffed the coral dopes!amount any The comsat values' RearEstase Mineral insatests sal Istaciollaneous Assets may nit refkctthe most assent Wised Me asset Vababons of neenthe-cointeecktrivadvabansiachans including carton danyatrastrteJatedlapost products hens been preparedon a indmarlset
Wad
Those yistuahms aro indicative valuesas a the dove of Dueness cl the Me of this staterntsat and motet as ottani 40 agreedtin wring. these yaks:Mons do nal representt a octal teems at which transactions cr scouribecoouSd be bought…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509266.pdf
EFTA01584638
Dataset 10
1p
288w
…‘4, 4, etc.) 1" diolce cr icf2 r choice Wekome let am be sent to the erns. Sens
Wad
Won. unless special lretrualeetS ere listed Deb*: S. Account Numbers Please IC all account numbers to be made accessible Oa the Web sites prowled by PITnniani attach edacnal pager a necessary. *scot Write Account Title 16r e i t i.-45, 6 40 if A. account Writer Account Tele renrecr gosect te•ein_s Acobtat Number Accoantritie ac-‘6 .1 /1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584638.pdf
EFTA01485364
Dataset 10
2009-09-01
1p
686w
…Ruddy If Mare are no: enough eds at an soch. on to redeem the secedes aysibblisla sale the result may be a failed aucton In a
Wad
auctron mere a no assuence that a seconday market rat devotee, Mat the security wit tale atom a any otter price retooled on stair:mimes Accordntot vhieslors should not rely On vfoOng InlamehOn •PpOOrtng an thew slitemients with respect tO ARS you hang 010een a* a We "floe mutual funds you be noted…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485364.pdf
EFTA01487184
Dataset 10
1p
1,521w
Addlat IleilMe Request Pier prowl. Inforabbon Mob obb lbe adatem Utt<011olotKia en
Wad
tbkorltd Slime Addis City State Zip - Herne None - Work Mort Elan' NIP.. To serene awl immune au> 0' >me memauM3 we. om eteweeeacemenlintorpme (lust to apnea/The s, lw monody se To .1 nnont ~km pe n de 1. le Mew tart In )tor Coed11<mM \WWII** for *Monza) newel. about Me um of your Mamal udnrnalion end nu tmI ou. embalm Moan below lo prom& m•IIL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487184.pdf
1–20 of 1,076 results · page 1 of 54
«
←
1
2
…
54
→
»
Results by Dataset
1,076 total
Set 1
1
Set 8
13
Set 9
401
Set 10
631
Set 11
29
Set 12
1