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
+
41 results for “
"Witz"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
August 2008
→
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
EFTA00215338
Dataset 9
2008-08-20
2p
238w
Subject:
Re: Your fax
From:
"a Lfk witz"
To:
Jr/ Letkowitz
From: "a Lfk
witz
" To: Cc: Subject: Re: Your fax Date: Wed, 20 Aug 2008 13:34:53 +0000 I mportance: Normal Thanks- We are working on something and will share it with you. Good luck with the weather. From: Sent: 08/20/2008 09:28 AM AST To: Jr/ Letkowitz Cc: Subject: RE: Your fax P.S. In the meanwhile, if you would like to propose language for our joint submission, I am happy to look that over. From…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215338.pdf
EFTA00215286
Dataset 9
2007-09-17
1p
228w
Subject:
Re: My whereabouts
From:
Jay Lefkowitz
To:
Jay Leib witz
… Also, if we go that route, would you intend to make the deferred proscution agreement public? Thanks - Jay Ori:inal Messa:e — From: Sent: 09/17/2007 01:08 PM AST To: Jay Leib
witz
Cc Subject: My whereabouts Hi Jay - I am headed home. If a document is ready to be reviewed later today, can you send a copy to me and also to_ (who is stepping in forts. Please send to my home e-mail address — I land…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215286.pdf
EFTA02114431
Dataset 10
2014-02-21
3p
597w
Subject:
RE: checking in
From:
Ashley Taylor-Hull
…and kids got back earlier today - they had a blast! perfect skiing conditions they said. It was so nice to have the house completely 'in order' for a week! I loved it!!! pete texted me and said they are doing their best to mess everything up before I get home tonight. . . :( we are having the
Witz
's over for dinner tonight, but nothing planned for Sat or Sun -- seems weird. Ashley Taylor WWW imprintablefashions con) thpromo EFTA_R1_00739303 EFTA02114433
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114431.pdf
EFTA00364853
Dataset 9
2013-01-09
2p
671w
Subject:
Re: dinner
From:
Lesley Groff <I
To:
Ashley Taylor-Hull ej
…forward to 'drying out' --but all I want is to have it. . . just one glass suits me, but my stomach is def. extended. Of course, we got a last minute invitation to go to The
Witz
's house on Sat. night -- so we did. So much fun -- I ATE like there was no tomorrow. . . ridiculous! I booked our hotel in FL -- I'm getting excited! I have made dinner reservations for every night also. I hope it is good weather…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00364853.pdf
EFTA00398199
Dataset 9
2013-01-09
3p
719w
Subject:
Re: dinner
From:
Lesley Groff
To:
Ashley Taylor-Hull ej
…to 'drying out' --but all I want is to have it. . . just one glass suits me, but my stomach is def. extended. Of course, we got a last minute invitation to go to The
Witz
's house on Sat. night -- so we did. So much fun -- I ATE like there was no tomorrow. EFTA00398200 . . ridiculous! I booked our hotel in FL -- I'm getting excited! I have made dinner reservations for every night also. I hope it is good weather…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00398199.pdf
EFTA02113958
Dataset 10
2014-02-21
1p
329w
Subject:
Re: checking in
From:
Lesley Groff
To:
Ashley Taylor-Hull[ashleytaylor hullajhotmailcomj
…nice to have the house completely 'in order' for a week! I loved it!!! pete texted me and said they are doing their best to mess everything up before I get home tonight. . . :( we are having the
Witz
's over for dinner tonight, but nothing planned for Sat or Sun -- seems weird. Ashley Taylor Taylor-Hull Promotions 5 Dogwood Road Bedford, NY 10506 (914) 707-3717; Fx (914) 205-3054 ashley®thpromo.com www.imprintablefashions.com/thpromo EFTA_R1_00738359 EFTA02113958
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113958.pdf
EFTA02114469
Dataset 10
2014-02-22
3p
632w
Subject:
Re: checking in
To:
Ashley Taylor-Hull
…they had a blast! perfect skiing conditions they said. It was so nice to have the house completely 'in order' for a week! I loved it!!! pete texted me and said they are doing their best to mess everything up before I get home tonight. . . :( we are having the
Witz
's over for dinner tonight, but nothing planned for Sat or Sun -- seems weird. Ashley Taylor Taylor-Hull Promotions ,A WS% imprinta ) etas lions con) thpromo EFTA_R1_00739404 EFTA02114471
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114469.pdf
EFTA00398175
Dataset 9
2013-01-09
2p
598w
Subject:
RE: dinner
From:
Ashley Taylor-Hull .c:=MEIMI >
To:
Lesley Groff <MIMIII >
…forward to 'drying out' --but all I want is to have it. . . just one glass suits me, but my stomach is def. extended. Of course, we got a last minute invitation to go to The
Witz
's house on Sat. night -- so we did. So much fun -- I ATE like there was no tomorrow. . . ridiculous! I booked our hotel in FL -- I'm getting excited! I have made dinner reservations for every night also. I hope it is good weather…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00398175.pdf
EFTA00398196
Dataset 9
2013-01-09
3p
701w
Subject:
RE: dinner
From:
Ashley Taylor-Hull
To:
Lesley Groff cza.
…forward to 'drying out' --but all I want is to have it. . . just one glass suits me, but my stomach is def. extended. Of course, we got a last minute invitation to go to The
Witz
's house on Sat. night -- so we did. So much fun -- I ATE like there was no tomorrow. . . ridiculous! I booked our hotel in FL -- I'm getting excited! I have made dinner reservations for every night also. I hope it is good weather…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00398196.pdf
EFTA00398138
Dataset 9
2013-01-08
2p
453w
Subject:
Re: dinner
From:
Lesley Groff
To:
Ashley Taylor-Hull <1
…forward to 'drying out' --but all I want is to have it. . . just one glass suits me, but my stomach is def. extended. Of course, we got a last minute invitation to go to The
Witz
's house on Sat. night -- so we did. So much fun -- I ATE like there was no tomorrow. . . ridiculous! I booked our hotel in FL -- I'm getting excited! I have made dinner reservations for every night also. I hope it is good weather…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00398138.pdf
EFTA02111896
Dataset 10
2014-03-10
1p
46w
Subject:
Jeffrey Epstein 2pm Friday
To: Cc: Fran: S
witz
Sent: Mon 3/10/2014 7:09:36 PM Subject: Jeffrey Epstein 2pm Friday Hello Tom. You are confirmed to come see Jeffrey at 2pm this Friday at his home. 9 East 71st street between 5th and Madison. Thanks Sent from my iPhone EFTA_R1_00734005 EFTA02111896
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111896.pdf
EFTA01782596
Dataset 10
2016-08-30
3p
404w
Subject:
Re:
To:
Jeffrey E.
From: Sent: Tuesday, August 30, 2016 11:30 AM To: Jeffrey E. Subject: Re: in Line
witz
other banks Ariane de Rothschild On 30 Aug 2016, at 13:16, jeffrey E. <
[email protected]
<mailto:
[email protected]
» wrote: speak later. numbers not so bad, considering. -- On Tue, Aug 30, 2016 at 7:12 AM, I MI=M> wrote: This Ariane de Rothschild On 30 Aug 2016, at 13:03, jeffrey E. <
[email protected]
<mailto:
[email protected]
» wrote: of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782596.pdf
EFTA01588948
Dataset 10
2000-02-14
2p
97w
From:
Jeffrey Epstein
To:
Amy, JP Morgan
…Morgan From: Jeffrey Epstein Date: February 14, 200 Re: JP Morgi Account ************************************************************************ Please wire Thirty Four Thousand Seven Hundred Two Dollars 50/100 ($34,702,50) from the above account to: Bank name: Bank of America 100 Federal St Boston, MA 02110 ABA #: For credit to: Al n M. D r h
witz
Account Please call Rich Kahn with the Fed Reference number, EFTA01588948 3:04:40 PM [Central Standard Time] DNIS:- CSID: User:034PB_CEO1FLIMM Pg 1 oft EFTA01588949
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588948.pdf
EFTA02032306
Dataset 10
2011-11-03
3p
330w
Subject:
Re: Pritzker re hyattl
From:
Lesley Groff
To:
jeevacationegmaitcomueevacationagmail.comj: Jeffrey epsteinueevacatiomagmail.comj
…2011, at 5:33 PM, Lesley Grata wrote: Sent from my iPhone Begin forwarded message: From: "Jcsk
witz
Jeannine" Date: November 3 2011 5:08:27 PM EDT To: 'Lesley Gro Subject: RE: Jeffrey Epstein Hi Lesley, TED has contracted most of the suites at our hotel for that time perios. The hotel only has 4 on bold (and those are for the Pritzkers). Can I hold a Regency Club room with a connecting room for Mr. Epstein with the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02032306.pdf
EFTA00858620
Dataset 9
2015-04-24
2p
363w
Subject:
Re:
From:
Bruce Moskowitz
To:
"Jeffrey E." <
[email protected]
>
…24, 2015 at 5:46 AM, Bruce Moskowitz < > wrote: Call cell when up Sent from my iPhone On Apr 24, 2015, at 3:00 AM, Jeffrey E. <
[email protected]
> wrote: On Thu A r 23 2015 at 9:54 PM Bruce M sk
witz
t : Sent from my iPhone On Apr 23, 2015, at 9:32 PM, Jeffrey E. <jeevacation®gmail.com> wrote: please note The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00858620.pdf
EFTA02250752
Dataset 11
2018-07-27
7p
889w
Subject:
RE: FW: July 31
From:
Daphne Wallace [mailto
To:
Jeskewitz Jeannine
…?? Jeffrey will be arriving from Paris this day and we are concerned he will not be here in time for lunch...can we change to the 4:30pm coffee at Jeffrey's home?! EFTA_R1_01038717 EFTA02250754 n 1 16 2018 8:21 PM k
witz
, Jeannine e: Perfect! It's on the calendar. Thanks, Original message Fro Date: 7/16/18 7:12 PM GMT-06:00 To: "Jeskewitz, J Subject: Re: July 31 HI Jeannine! All good here…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02250752.pdf
EFTA00472929
Dataset 9
2018-04-26
3p
587w
Subject:
Re: meeting
From:
"Moskowitz, Bennet J." czl
To:
Lesley Groff
…of time, that would be great as well. Otherwise, I'm just touching base. Thanks! -Bennet
witz
* troutman sanders 875 Third Avenue New York, NY 10022 troutman.com `Licensed to practice law in New York and Connecticut This e-mail message (and any attachments) from Troutman Sanders LLP may contain legally privileged and confidential information solely for the use of the intended recipient. If you received this message in error, please delete the message and notify the sender. Any unauthorized…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00472929.pdf
EFTA01110326
Dataset 9
2009-10-15
58p
43,809w
…14 the previous witness, which was another pilot. Dave 14 as ALSO PRESENT: is Rogers. and that duces tocurn was to bring the 16 MES E UtRE 16 flight logs related from 1998 through 2005. What 17 27 was produced at the previous deposition were flight is TIME i R
WITZ
PA. 1$ logs from 2002 through 2005, and now Mr. Reinhart 19 19 has agreed to produce the remainder of the flight 20 logs requested, those going from 1998…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110326.pdf
EFTA01334040
Dataset 10
10p
9,371w
…In fact, he sees it dent. Harvard law professor Alan Dersho- Epstein's clients include the Queen of En- as his job. He tells people. "I am thew to
witz
says. "I'm on my 20th book.... The gland. Both Nowak and Dershowitz were represent my client, and if my client needs only person outside of my immediate Ramify thrilled to find themselves shaking the hand protecting—sometimes even from his own that I send drafts to is kffrey." Real…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334040.pdf
EFTA01398924
Dataset 10
2013-01-07
10p
6,578w
…into his DB accounts. 209 Armen Brash, Andrew Galivan, Michael J. Davis, Micha el Jacoby New York US-Onshore Need KYC update 74959 00000506872 The Gregg S. Hymowitz Irrevocable Trust dtd 9/10/2007 Joanne Jensen HYMO EFTA01398930
WITZ
, GREGG RELATIONSHIP 5/5/2016 Mr. Hymowitz is a hedge fund and asset management pr ofessional. This account was set up for one of his trusts, but it currently holds no assets. Greg g Hymowitz recently sold his company, EnTrust Capital…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf
1–20 of 41 results · page 1 of 3
«
←
1
2
3
→
»
Results by Dataset
41 total
Set 9
27
Set 10
10
Set 11
4