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EFTA00156952
Dataset 9
2020-03-15
22p
12,149w
…robbery, aggravated assault and simple assault, and they include threatened, attempted. and completed occurrences of those crimes. See appendix table 2 for standard errors. 'Comparison year. tDifference with comparison year is significant at the %%confidence level. tDifference with comparison year is significant at the 90% confidence level.
aRate
is per 1.000 persons age 12 or older. See appendix table 11 for person populations. bindudes rape or sexual assault. robbery. aggravated assault. and simple assault. Excludes homicide because the National…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156952.pdf
EFTA01390558
Dataset 10
1p
121w
…340-775-2525 Facsimile No. 646-350-0249 By: Title: Controlling Parties (if Debtor is an entity — see 12(n)), e •••• .Cat CIA( taa6 dre4 a vael Wein R A c Sec Cf rirrvh.C.#(..
arAte
f Sok gureciti-ry go-, I f.4“4-tc-4.4-0O3-taul C. Type of Organization (if Debtor is an entity): kickcAteii Cot.v.t on _1/4.)c\) t Confidential Confidential .IG.7/“ I 2 4{- CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390558.pdf
EFTA00491437
Dataset 9
2019-03-01
4p
555w
Subject:
RE: payment link
From:
Natalia X Molotkova
To:
+EMEA LONHB Reservations
…March I, 2019 9:23 AM To: Natalia X Molotkova Cc: Subject: RE: payment link Dear Natalia, Thank you very much for your email. EFTA00491437 In a se
arate
email I have sent you the payment link for the two rooms all charges and I have added and Name two the reservation. Should you require any further assistance please do not hesitate to contact me again! Kind Regards, Jules Julia Reichenberger I Reservations Sales Associate InterContinental London Park Lane I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491437.pdf
EFTA01341046
Dataset 10
1p
384w
…legs again s, setting all st the und extension and lay the erside same heig s at table down ht. (fig.4) (Fig.9) fl a t o n the floor • To return to normal h eight settin see the sep gs,
arate
CAU TION label refers to th that e Shiatsu C able Option . , • J Ser# 27 x 24- 73 Foam L Dynamic L ras' PL 8/3/20117 oad Rating : OAKWORKS®, 923 East Wellsprin g Rd., New Freedo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341046.pdf
EFTA02520598
Dataset 11
2013-05-20
3p
653w
Subject:
Re: FW: Early Termination Calculation
From:
Jeffrey Epstein <
[email protected]
>
To:
Fenn, Patrick
…law, if its primary purpose is to advertise or promote = commercial product or service. You may choose not to receive advertising =nd promotional messages from Ernst & Young LLP (except for Ernst & Young Online and the ey.com website which track e- mail prefe=ences throw h a se
arate
rocess at this e-mail address by forwarding thi= message to <mailto If you do so, the sender of this message will be notified promptly. =ur principal postal address is 5…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520598.pdf
EFTA00491449
Dataset 9
2019-03-01
6p
845w
Subject:
RE: payment link
From:
Natalia X Molotkova c la>
To:
+EMEA LONHB Reservations
…mailto: ] Sent: Friday, March I, 2019 9:23 AM To: Natalia X Molotkova Cc: Subject: RE: payment link Dear Natalia, Thank you very much for your email. In a se
arate
email I have sent you the payment link for the two rooms all charges and I have added • and . Name two the reservation. Should you require any further assistance please do not hesitate to contact me again! Kind Regards, Jules Julia Reichenberger I Reservations Sales Associate InterContinental London Park…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491449.pdf
EFTA01118524
Dataset 9
4p
1,169w
…the er in which it is each of the Partnership and the Hig Investor will be issued a sep h-Grade Fund.
arate
schidute K-I for (C) Acknowledgement of in-Kind Partnership hereby acknowledge the Witbdrawal/Subscrintion. The transactions described in Section High-Grade Fund and the such transactions in conjunction with B above and shall agree sep an in-kind transfer oef 'assets of arately to effect Fund to the Partnership or the Ma -the High-Grate Fund…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118524.pdf
EFTA01269867
Dataset 10
2012-02-29
186p
87,127w
…tosteonr rya; hare ailtared ctec Owns b yak =ant* d7not pat pan manna.= to Rated Malang (Pasha mu (such as Scent Scamp reared Relrenat ten& etc ) ya, may can us lo (*hymn° PO Box 9146 PC BoirESSCO PO Bor 436 WWI'S
arate
0%0911/4Sbeen made ate nut pond [Pia,* Son ban PR SI. Thanes V DOSS Road Tan Raab Ettrl (09)3-9146 Ponmasa totsma 'Monaca shown. Irina mice clams a ay birtfskn aXagn9 yOut ism titterer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf
EFTA01279501
Dataset 10
2017-02-20
4p
3,215w
…lo Carea Me pealen with Ine matan' you rney ro: laye lo pay :he romana anos, duo on le goodscaenrces Ya have ns proceda onty asen rae mame erice ata more nan 150 and me pardos...as nade n yerro homo slesle a nehin ICO ales o' roa mala adensa you les< na pael lhe balance a me chsp4ed cargo ea amar:
arate
!he macare anta rnaded ya are adverbsemerS fa le pecara or tenaces as pacnmes are corta (bigardas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279501.pdf
EFTA01577619
Dataset 10
1p
1,154w
…ael.114••••••••••••••• Mere le ••.• anned. Ca Cana n••••• agn es • ra en•amena ./ antra win e ...•.;,•• I» >tit ~4.4'.- ry• v,-..ne•/5 •ry Yea aka /IV* netvlaila ~wet r.ainnsleanc" cu., meet mina, ant n sarsae• nr cancel •,..• ("Pei •are unMp.wnntlettM årsi VAI ii,M),4*Alli II ,1•40, ore t<• 2 s ala LL• St 4 /sienna d
arate
• we. at n ~nary ~Mel eY eianst bar. ante,. rent...wan/a ▪ a ea r…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577619.pdf
EFTA01681842
Dataset 10
2016-09-30
8p
2,724w
…fo ho original) Ms. allegations regarding Prince of England in 2011. Ms. also wrote several stories concerning Ms. allegations in my regard, and apparently is a close friend of Ms. M name appears on two se
arate
occasions in the correspon n tween Ms. and Ms. particular, on 11 May 2011 Ms. wrote to Ms. • "Don't forget Alan Dershowitz... JE' s buddy and lawyer -good name for your pitch as he repped Claus von Bulow and a movie was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681842.pdf
EFTA00263420
Dataset 9
2019-08-10
15p
6,509w
…2019) On 16 April 2019, went public and filed a sworn affidavit in federal court in New York, alleging that she and her 1 -year-old ' t r had been sexually assaulted by Epstein and Maxwell in se
arate
locations in 1 6. affidavit was filed in suppo defamation suit by Virginia against Alan Dershowit2.±91 According to the affidavitilla had met in the Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263420.pdf
EFTA00263131
Dataset 9
2019-04-16
8p
4,098w
…under undisclosed terms.K481671[681 Affidavit filed by (2019) On 16 April 2019, went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old had been sexually assaulted by Epstein and Maxwell in se
arate
locations in 1 6. affidavit was filed in support of a defamation suit by against Alan Dershowitz According to the affidavit, had met Maxwell and Epstein at a New York art gallery reception in 1995…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263131.pdf
EFTA00306391
Dataset 9
2011-05-24
6p
2,559w
…with specific terms and specifications, the Purchase Order that i now at issue and representatives of Molyneux Studio also approved Fancelli's work on two se
arate
6 Federal Rule of Civil Procedure 19(a)(I XA) states that "A person who is subject to service of process and whose joinder will not deprive the court of subject matter jurisdiction must be joined as a party if, in that person's a sence, the court cannot accord complete relief among…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306391.pdf
Results by Dataset
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Set 9
7
Set 10
6
Set 11
1
Corpus: 1990-03-17 – 2025-12-01
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