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 “
"hflp.."
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00311703
Dataset 9
2019-05-08
3p
2,161w
…the Cuban Assets Control Regulations. and falls within one of the approved categories. For more information on each of the categories, please see Part 515.560 of the Cuban Assets Control Regulations at
hflp
../nnviv ncfr goy. Additional information can be found at blipV/MYVW [MASIicy gthdresourra-rf.nterisancbonsePrograms.Pageskotha minx Travel for traditional tourist activities is prohibited, and travelers are expected to maintain a fug schedule of activities related to their category of travel. If providing any assurance benefits…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311703.pdf
EFTA02721853
Dataset 11
2014-07-16
1p
98w
Subject:
Bloomberg/Philantrhropy story...
From:
Thomas Jr., Landon
To:
[email protected]
[
[email protected]
]; Jeffrey Epsteinueevacation@gmaiLcom]
…philanthropy. Reminded me of some of the talks we had on same topic. Gates et al has come up a lot too in the reporting of this too. Are you interested in chatting about this? I-lope all Well. Landon https: //www.bc.edu/contentidam/files/research sites/cwp/pdfihalpdf
hflp
://www.bc.cdUkCSearchjoArp/ Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestooicsioeoole/t/landon jr tho mas/index.html EFTA_R1_02206355 EFTA02721853
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02721853.pdf
EFTA01967173
Dataset 10
2013-07-09
2p
297w
Subject:
Fwd: coffee
From:
Joi Ito -,MS
To:
Jeffrey
[email protected]
]
…m w.amazon.comigp/product/B0096PJMOU/ http:// w.amazon.com gn/product/B0058JI XMC/ http://wv‘ w.amazon.com gp/product/B00I DYERBK/ For coffee subscriptions, I like: https://tonx.org/ For ordering other great coffee:
hflp
://www.inielligentsiacoffee com/ I'll write up instructions and am also available to show you how to use this stuff in Ncw York once you get it all. - Joi Plcasc use my alternative address, to avoid email auto responder EFTA_R1_00446105 EFTA01967174
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01967173.pdf
EFTA00287439
Dataset 9
2018-11-09
3p
2,022w
…resident and their travel to Cuba is authorized under the Cuban Assets Control Regulations, and falls within one of the approved categories. Fa more information on each of the categories. please see Part 515.560 of the Cuban Assets Control Regulations at
hflp
://vAvw..eckgoy. Additional information can be found at htlps://yenw.treasurygoviresource-ce.nteasenctionsPrograms:Pagesteuba.aspx, Travel for traditional tourist activities is prohibited. and travelers are expected to maintain a full schedule of activities related to their category…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287439.pdf
EFTA00309467
Dataset 9
2018-05-28
3p
2,058w
…documentation requirements applicable to your journey. Many countries require that your passport be vakd for up to six (6) months from you date of entry or planned departure date from the foreign country. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at
hflp
:ritravelstate.oav:contentepassportsrensilishrcountr(Itn, I. Due to frequent changes. Amex cannot guarantee the accuracy of the information provided and expressly disclaims any liability for any insomniac, or incomplete information contained on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309467.pdf
EFTA00297199
Dataset 9
2018-06-19
3p
2,069w
…documentation requirements applicable to your journey. Many countries require that your passport be vakd for up to six (6) months from you date of entry or planned departure date from the foreign country. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at
hflp
:ritravelstate.oav:contentepassportsrensilishrcountr(Itn, I. Due to frequent changes. Amex cannot guarantee the accuracy of the information provided and expressly disclaims any liability for any insomniac, or incomplete information contained on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00297199.pdf
EFTA00297434
Dataset 9
2018-03-26
3p
2,055w
…documentation requirements applicable to your journey. Many countries require that your passport be vakd for up to six (6) months from you date of entry or planned departure date from the foreign country. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at
hflp
:ritravelstate.oav:contentepassportsrensilishrcountr(Itn, I. Due to frequent changes. Amex cannot guarantee the accuracy of the information provided and expressly disclaims any liability for any insomniac, or incomplete information contained on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00297434.pdf
EFTA00308421
Dataset 9
2018-05-07
3p
2,169w
…the Cuban Assets Control Regulations. and falls within one of the approved categories. For more information on each of the categories. please see Part 515.560 of the Cuban Assets Control Regulations at
hflp
../Aunwr ruck gov. Additional information can be found at bIww/Mww treasury gov/rasaur=-rentelcancbonsTMogmms/Pagestnthe acme Travel for traditional tourist activities is prohibited. and travelers are expected to maintain a ful schedule of activities related to their category of travel. If providing any narance benefits…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308421.pdf
EFTA00307906
Dataset 9
2017-07-05
4p
2,056w
…resident and their travel to Cuba is authorized under the Cuban Assets Control Regulations. and falls within one of the approved categories. For more information on each of the categories. please see Part 515.560 of the Cuban Assets Control Regulations at
hflp
./Avvnv.erfr goy. Additional information can be found at tillpsliwww [MASON loyftesqurce-centerisanctionser • • fambeaSaspx, Travel for traditional tourist activities is prohibited. and travelers are expected to maintain a ful schedule of activities related to their category of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307906.pdf
EFTA00300733
Dataset 9
2018-05-30
4p
2,463w
…under the Cuban Assets Control Regulations. and falls within one of the approved categories. For more information on each of the categories. please see Part 515.560 of the Cuban Assets Control Regulations at
hflp
./Ainvw erfr gov. Additional information can be found at Illips.//www treasury govrresnurne-renterfsanotronsCrogpamuPagestcubs asnx Travel for traditional tourist activities is prohibited. and travelers are expected to maintain a ful schedule of activities related to their category of travel. If providing any assurance benefits under…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300733.pdf
EFTA00311516
Dataset 9
2017-05-12
4p
2,023w
…of entry or planned departure date from the foreign carry. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at
hflp
-hlfavel sate ziev2contenteassuatc4enzlistftountre html Due to frequent changes. Amex cannot guarantee the accuracy of the information provided and expressly disdains any liability for any inaccurate or incomplete information contained on the foregoing website. Cuba Travel By traveling on your itrierary. all travelers are attesting that they are a U.S. citizen or U.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311516.pdf
EFTA00461673
Dataset 9
2017-07-05
4p
2,034w
…resident and their travel to Cuba is authorized under the Cuban Assets Control Regulations. and falls within one of the approved categories. Fa more information on each of the categories. please see Part 515.560 of the Cuban Assets Control Regulations at
hflp
./Avww ecfr gov. Additional information can be found at hlipslinww trensurygoy/seseurce-centerfsanchonser• • ramsePageslcuba.aspx, Travel for traditional tourist activities is prohibited. and travelers are expected to maintain a ful schedule of activities related to their category…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461673.pdf
Corpus: 1990-03-17 – 2025-12-01
←
May 2019
→
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
12 total
Set 9
10
Set 10
1
Set 11
1