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
+
5 results for “
"hershe"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01480805
Dataset 10
1p
677w
…Location VIRGIN ISLANDS. U.S. Did the client confirm with you that the beneficial ownership Yes is as stated within this KYC? Did the client confirm that
hershe
would inform you if Yes beneficial ownership changes? Was the "Confirmation of Beneficial Ownership" document Yes received from the beneficial owner? Please attach the J.P. Morgan Confirmation of Beneficial Ownership document to the KYC. List the number of shares that have been issued 1000.00 Business Case Please specify why you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480805.pdf
EFTA01273265
Dataset 10
2014-07-01
19p
10,781w
…Undersigned is a Canoe bon, (as applicable) it is an accredited investor and a qualified partnership. limited liability company, purchaser based on the categories listed Massachusetts a similar business bust, or The Undersigned is a qualified purchaser below an orgarization described in Section because
hershe
(atone, or together with SOfic)(3) of the internal Revenue Code of Winer spouse, if investing jointed owns not ACCREDITED INVESTOR STATUS less than SS million :n investments • • 1984 as amended (the -Code). rot I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273265.pdf
EFTA00694420
Dataset 9
2013-10-30
2p
517w
Subject:
RE: Marks wife/girlfriend
From:
"Mark L. Epstein"
To:
"'Jeffrey Epstein"' <
[email protected]
>
…I walked into the corridor as they are in the apt opposite me. She was coming down the corridor unable to walk in a straight line and completely drunk. I came back inside as I was honestly scared to deal with
herShe
obviously couldn't remember the code of her apartment as I heard her trying it many times. She started knocking on my door. I called the doorman and asked him to stay on the line with me while…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694420.pdf
EFTA00694469
Dataset 9
2013-10-30
2p
537w
Subject:
RE: Marks wife/girlfriend
From:
"Mark L. Epstein"
To:
"'Jeffrey Epstein"' <
[email protected]
>
…I walked into the corridor as they are in the apt opposite me. She was coming down the corridor unable to walk in a straight line and completely drunk. I came back inside as I was honestly scared to deal with
herShe
obviously couldn't remember the code of her apartment as I heard her trying it many times. She started knocking on my door. I called the doorman and EFTA00694469 asked him to stay on the line with me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694469.pdf
EFTA01157917
Dataset 9
2009-08-10
37p
10,740w
…at a post. Security Officer on 11.3 More ground can be effectively covered by a single patrol than by twenty officers at a fixed location. iately aware of anything 11.4 If alert and well trained, a Security Officer Is immed unusual or out of the ordinary that
hershe
contacts. 11.5 The basic security method of patrolling has two purposes. vor to 11.5.1 The first is PROTECTION. The patrol exists to endea preven t accide nts…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157917.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
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
Results by Dataset
5 total
Set 9
3
Set 10
2