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
+
12 results for “
"Washingt "
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA02379551
Dataset 11
2013-02-21
2p
430w
Subject:
Update
From:
James P. McGee IMINIMIMIMIM
To:
Mohamed Waheed Hassan; Jeffrey Salim Waheed
From: James P. McGee IMINIMIMIMIM Sent: Thursday, February 21, 2013 2:59 AM To: Mohamed Waheed Hassan; Jeffrey Salim Waheed Cc: Jeffrey Epstein Subject: Update President Waheed= I just wanted to drop you a quick note to update that Jeffrey (Waheed) =nd I spoke at length today about your campaign and about the latest develo=ments in the Maldives that you are dealing with right now. =p class=MsoNormal> Jeffrey brou=ht me up to speed on the most recent actions of former…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02379551.pdf
EFTA02662975
Dataset 11
2017-01-21
3p
435w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Sultan Bin Sulayem
From: jeffrey E. <
[email protected]
> Sent: Saturday, January 21, 2017 7:37 PM To: Sultan Bin Sulayem Subject: Re: Can your u call me On Sat, Jan 21, 2017 at 1:57 PM Sultan Bin Sulayem <-> wrote: What tim= can I come to see you tonight Sent from my iPhone On Jan 21, 2017, at 6:29 AM, jeffre= E. <
[email protected]
<mailto:jeevacation®gmail.com» wrote: <=iv class="gmail_msg"> i m on my cell…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02662975.pdf
EFTA00691900
Dataset 9
2013-05-16
2p
208w
Subject:
Kobre & Kim Invites You for a Reception with Our International Team
From:
"Kobre & Kim LLP"
To:
[email protected]
…800 Third m- Third Avenue, 6th 7:30 Avenue, 6th ;;RSVP 2RSVP to P AR RRSVP to it to RSVP@kob SVP RSVP@kobr ',New ®,Lon ,Hong R,
Washingt
latayman IiiiA ,',British Virgin York don Kong on DC iami Islands Islands 800 Third Avenue, 6th Floor New York, New York 10022 US EFTA00691900 This email was sent to jeevatationgigmall.com. To ensure that you continue receiving our emails, please add us to your address book or safe list. manage…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691900.pdf
EFTA00694061
Dataset 9
2013-06-13
2p
216w
Subject:
Kobre & Kim Invites You for a Reception with Our International Team
From:
"Kobre & Kim LLP"
To:
[email protected]
…m- Third Avenue. 6th 7:30 Avenue. 6th it 2, 2,RSVP P ARSVP to P AR P ARSVP to 2 to RSVP@kob SVP RSVP@kobr it 2 lit WI gi 2, GI' ',New Ilion ,Hong R,
Washingt
(Cayman itiA ,British Virgin York don Kong on DC iami Islands Islands 800 Third Avenue, 6th Floor New York, New York 10022 US EFTA00694061 This email was sent to jeevatationgigmall.com. To ensure that you continue receiving our emails, please add…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694061.pdf
EFTA01578429
Dataset 10
1p
358w
…TWITTER ADVERTISING CA 40.00 10/27 FACEBK www.th.metco CA 5.57 10/27 FACEBK e l www.lb.me/cc CA 25.00 10/28 MANDRILL BY MAILCHIMP MANDRILL.COM GA 5.00 10/29 STARSUCKS n02749
WASHINGT
Washington DC 3.25 10/28 AMTRAK .COM WASHINGTON DC 28.00 102813 1 S NYP WAS 10/28 AMTRAK .COM WASHINGTON DC 79.00 102913 1 S WAS NYP 10/29 FACESK 'WYEFZ4NC92 www.fb.me/cc CA …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578429.pdf
EFTA00780968
Dataset 9
18p
4,068w
…York / T 9 hours Moscow Sat 15 Dec is' 00:20:00 erminal D - Domestic/ 2018 1920/1225 Sun (UTC) Intl Sheremetyevo Mo 16 Dec 2018 scow REMPET - Flight L 2018-12- Lufthansa -
Washingt
H 9253 Washington t on Dulles Intemationa [6] 16 7 hours o Frankfurt Sat 15 D 03:05:00 1/ Terminal 1 Frankfu ec 2018 2205/1150 S (UTC) rt International un 16 Dec 2018 [16] 2018-12- 1 hour OWDVVT - Flight B Belavia - Minsk Inter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00780968.pdf
EFTA00124673
Dataset 9
2019-05-01
5p
1,498w
…199.49 CO: AGRI TREAS 310 May 03 Withdrawal - VISA - Visa Purchase -47.14 2,261.30 05103 KING KULLEN #81430 Nor Manhasset NY May 04 Withdrawal - VISA - Visa Purchase -61.08 2,200.22 05103 NORTH SHORE FARMS PORT
WASHINGT
NY May 04 Withdrawal - VISA - Visa Purchase -15.84 2,184.38 05103 BASKIN #360654 035 PRT WASHINGTN NY May 05 Withdrawal - VISA - Visa Purchase -9.99 2,174.39 0514 PP'GOOGLE GOGGLE MUSIC 402-935.7733 CA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124673.pdf
EFTA00124663
Dataset 9
2019-06-01
5p
1,608w
…11.99 758.80 0603 PAYPAL 'PATCHOPS 402-935.7733 CA Jun 04 Withdrawal - VISA - Visa Purchase -83.00 675.80 0&03 TGI FRIDAYS #2838 BROOKLYN NY Jun 05 Withdrawal - VISA - Visa Purchase -72.51 603.29 06104 NORTH SHORE FARMS PORT
WASHINGT
NY Jun 06 Withdrawal - VISA - Visa Purchase -26.01 577.28 006 BP#3692167BOULEVARD GAS MANHASSET NY Jun 08 Withdrawal - ATM - #887413 -543.00 34.28 1630 SHORE PARKWAY BROOKLYN NY Jun 08 Withdrawal - ATM Fee …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124663.pdf
EFTA01586970
Dataset 10
2013-09-04
68p
7,396w
…0347 NJ 102813 1 S AMTRAK .COM 2960676509204 WASHINGTON DC NYP WAS TWITTER ADVERTISING 415-4264400 CA FACEBK *L8ZUV4EC92 www.fb.me/cc CA FACEBK *E4JU45J252 www.fb.me/cc CA MANDRILL BY MAILCHIMP MANDRILL.COM GA STARBUCKS #02749
WASHINGT
Washington DC 102813 1 S AMTRAK .COM 3010718554419 WASHINGTON DC NYP WAS 102913 1 S AMTRAK .COM 3010733513069 WASHINGTON DC WAS NYP FACEBK *WYEFZ4NC92 www.fb.me/cc CA THE DUPONT HOTEL WASHINGTON DC TWITTER ADVERTISING 415-4264400 CA FACEBK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586970.pdf
EFTA00124658
Dataset 9
2019-07-01
5p
1,716w
…PRT WASHINGTN NY Jul 31 Withdrawal - VISA - Visa Purchase -42.91 1,300.02 07130 BUCKRAM STABLES CAFE LOCUST VALLEY NY Jul 31 Withdrawal - POS #023513 -63.22 1,236.80 TARGET T-3259 101 Shore Rd Port
Washingt
NY Jul 31 Withdrawal - VISA - Visa Purchase -10.49 1,226.31 07/30 UMBERTOS OF NHP MANHASSET NY Jul 31 Withdrawal - VISA- Visa Purchase -61.54 1,164.77 07/31 CVS/PHARW1CY #02 02403- Roslyn Height NY Jul 31 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124658.pdf
EFTA00124668
Dataset 9
2019-03-01
5p
1,928w
…13 189.15 DEALS 2402 86TH ST BROOKLYN NY Mar 20 Withdrawal - VISA - Visa Purchase -35.36 153.79 03/19 OLIVE GARDEN 0021558 BROOKLYN NY Mar 21 Withdrawal - VISA - Visa Purchase -42.64 111.15 03120 NORTH SHORE FARMS PORT
WASHINGT
NY Mar 21 Withdrawal - POS #035517 -33.74 77.41 DEALS 2402 86TH ST BROOKLYN NY Mar 22 Withdrawal - VISA - Visa Purchase -9.24 68.17 03120 FOR FIVE COFFEE ROASTER MANHASSET NY Mar 22 Deposit - ACH - AGRI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124668.pdf
EFTA00136851
Dataset 9
2020-10-20
41p
20,474w
Subject:
- U rc airs ews ne ing ues ay, ctober 20, 2020
…place in past years." In addition, "The newspaper stressed that, during the August visit, the Syrian government refused to discuss EFTA00136862 'kidnapped' Americans and sanctions until effective talks on U.S. withdrawal from Syria were underway." The New York Times <https://www.nytimes.com/2020/10/19/world/middleeast/syria-prisoners-austin-tice.html> (10/19, Perez-Pena, 18.61M) reports that in 2017, former CIA Director Pompeo "called Mt Mamlouk to open back-channel communications on Mr. Tice.
Washingt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136851.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
12 total
Set 9
8
Set 10
2
Set 11
2