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23 results for “
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EFTA01965970
Dataset 10
2013-07-13
1p
116w
From:
Jeffrey Epste n
To:
Boris Nikolic
To: Boris Nikolic From: Jeffrey Epste n Sent: Sat 7/13/2013 9:04:43 PM I can fly to meet in seattle on
jul20
.. aug 4 , 8 25 *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965970.pdf
EFTA00965216
Dataset 9
2013-07-13
1p
117w
From:
Jeffrey Epstein <
[email protected]
>
To:
Boris Nikolic
From: Jeffrey Epstein <jeevacation®gmail.com> To: Boris Nikolic Subject: Date: Sat, 13 Jul 2013 21:04:43 +0000 I can fly to meet in seatlle on
jul20
.. aug 4 , 8 25 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00965216.pdf
EFTA00965282
Dataset 9
2013-07-14
2p
258w
Subject:
FW:
From:
Boris Nikolic
To:
Jeffrey Epstein <
[email protected]
>
…much better that he discuss these face to face with Bill as we discussed it. He was sending me some dates (below). Please can you work with him to find some time? Thank you Boris From: Jeffrey Epstein [mailto:
[email protected]
Sent: Saturday, July 13, 2013 2:05 PM To: Boris Nikolic Subject: I can fly to meet in seatlle on
jul20
.. aug 4 , 8 25 The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00965282.pdf
EFTA01482743
Dataset 10
1p
182w
…Number (corn. ) Jeffrey E Epstein Activity Date Description Debit Credits Balance
Jul20
Fedwire Debit $6,000.00 $127,288.45 VIA. FHLB ATL NC: FIRST CHEROKEE STATE BANK WOODSTOCK GA BEN. GIBSON TECHNICAL SERVICES REF: REF:50% PAYMENT FOR ST JAMES P ROJECT IMAD: 072061OGC06C002878
Jul20
Fedwire Debit $113,431 06 $13,857.39 VIA MELLON UNITED NFL NC. WORTH BUILDERS OF PALM BEACH REF INC REF: INVOICES 260604/TIME/ 17:05 IMAD: 07205110GC08C007543 Jul 21 Fedwire Credit $1.000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482743.pdf
EFTA00712858
Dataset 9
2012-07-20
3p
733w
Subject:
Re: Project Jes
From:
Jeffrey <
[email protected]
>
To:
Ian Osborne
From: Jeffrey <
[email protected]
> To: Ian Osborne Subject: Re: Project Jes Date: Fri, 20 Jul 2012 22:47:35 +0000 I'll be home around 8 come at 845 Sony for all the typos .Sent from my iPhone On
Jul20
, 2012, at 6:36 PM, Ian Osborne ci > wrote: Totally agree about Cohn. He is a tosser in the first degree. I think it is a good competitive landscape for les. His chances are good. Tomorrow evening is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00712858.pdf
EFTA01486230
Dataset 10
1p
356w
…80 $171,179.14 Jul19 Check Paid N 1583 $800.00 $170,379.14 Jul 19 Check Paid N 1585 $773.62 $169,605.52
Jul20
Check Paid ft 1574 $41,525.00 $128,080.52
Jul20
Check Paid N 1587 $90.81 $127 989 71
Jul20
Chedt Paid II 1602 $281.65 $127,708.06
Jul20
Check Paid # 1603 $2,069.20 $125,638.86 Jul23 Check Paid # 1589 $2,048.62 $123,590.24 Jul23 Check Paid # 1590…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486230.pdf
EFTA01482623
Dataset 10
1p
195w
…ACCOUNT NUMBER IS INCORRECT../B NF/OUR REF JPM8072-2CUUL05 JPMORGAN CHASEREF0412301201FF REFOS1 OF 05/
Jul20
Internal Funds Transfer $1,000,000.00 $1,414,047.72 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACil 07 8805001 (PRN) TO DDA ACO 0007391104 38 LETTER FROM CLIENT
Jul20
Fedwire Debit $100,000.00 $1,314,047.72 VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN MAD: 0720610GC01C006160 Confidential Treatment Requested by JPM-SDNY-00003767 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272965 EFTA01482623
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482623.pdf
EFTA01497274
Dataset 10
1p
334w
…66 Checks Paid Check Date Amount Check Date Amount Check Date Amount 1158 Jul11 $9,590.00 21824 Jul25 $77.79 21848 Jul 20 $108.38 1159 Jul25 $2,769.94 21825 Jul 18 $345.27 21849
Jul20
$401.35 21637' Jul 05 $3,292.32 21826 Jul15 $2,000.00 21850 Jul26 $70.00 21757' Jul12 $181.95 21827 Jul15 $2,800.00 21851 Jul26 $104.93 21803' Jul 01 $170.31 21828 Jul 18 $459.30 21852 Jul21 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497274.pdf
EFTA01496965
Dataset 10
1p
354w
… Jul 01 $517228 21036 Jul 23 $360 70 21060
Jul20
$30.18 21011• Jul 01 $206.39 21037 Jul 16 $598 43 21061 Jul 22 3141.25 21014• Jul 13 $85.32 21038 Jul 14 350.57 21062 Jul 28 3108.63 21015 Jul 13 $38.59 21039 Jul 14 $145.32 21063 Jul 26 $96.93 21016 Jul 13 31,040.94 21040 Jul 14 $109.15 21064 Jul21 3181.21 21017 Jul 12 $25.52 21041 Jul 14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496965.pdf
EFTA01758798
Dataset 10
2013-07-14
2p
273w
Subject:
FW:
From:
Boris Nikolic <
To:
Jeffrey Epstein
…with Bill as we =iscussed it. He was sending me some =ates (below). Please can you work wit= him to find some time? EFTA_R1_00062107 EFTA01758798 Thank you Boris From: Jeff=ey Epstein Imailto:jeevacation@gm=il.com <mailto:
[email protected]
> Sent: Saturday, July 13, 2013 2:05 PM To: Boris Nikolic Subject: I can fly to meet in seatlle on
jul20
.. =ug 4 , 8 25 *•**•*********•* ******** A,* ********** * ******** ** ******** **** The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758798.pdf
EFTA01497840
Dataset 10
2007-06-30
1p
263w
…Transfer $16 490 25 $146,764.41 CK $418,991.59 $250,000.00 Ending Balance 5146,764.41 Checks Paid Check Date Amount Cheek Date Amount Date Amount Jul23 $108.38 $32.12
Jul20
$927.19 $8 399.54 Jul 23 $50.28 Jul05 $872.00 Jul13 $473.50 Jul23 $60.75 Jul 10 $173,821.29 Jul13 $43.31 Jul23 $100.59 Jul 03 $29.11 Jul13 $70.89 Jul23 $40.24 Jul05 $2,000.00 Jul 13…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497840.pdf
EFTA01482854
Dataset 10
2007-06-30
1p
215w
…INVOICE ID:270610/ACC /ATTN: DARLENE MENDEZ 561.688.9400/ TIME/15:59 IMAD: 0718B1OGC07C005929
Jul20
Book Transfer $2,920.00 $836,709.33 NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: A)0000000000739110438 JEFFREY E EPSTEIN REF: TOUCH UP PAINTING AT 9EAST
Jul20
Fedwire Debit $25,000.00 $811,709.33 VIA WACHOVIA BK NA FL #063000021 NC: FIRST UNION BANK FORT LAUDERDALE FL BEN: LAW OFFICE OF GUY FRONSTIN [MAD: 0720B1OGC07C004752 Jul 23 Book Transfer $1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482854.pdf
EFTA01497273
Dataset 10
1p
313w
…NES, LLC Activity Date Description Debit Credits Balance Jul 20 Chedt Paid 0 21846 526.12 $93,328.41
Jul20
Check Paid 0 21848 $108.38 $93,218.03
Jul20
Check Paid 0 21849 $401.35 592,816.68
Jul20
Check Paid 0 21855 $339.89 592,478.79
Jul20
Check Paid 0 21856 $8,699.72 $85,777.07
Jul20
Cheek Paid 0 21856 $121.80 $85 855.27 Jul21 Fedwire Credit $218,073.33 $303,728.60 VIA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497273.pdf
EFTA01514080
Dataset 10
1p
326w
…65 $11 012 85 Julie Check Paid M 2103 $452.65 $10 560 20
Jul20
Internal Funds Transfer $75,000.00 $85,560.20 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MASA ACM TO DDA ACE ETTER FROM CLIENT
Jul20
Electronic Funds Transfer 614,599.97 $70,960.23 ADP TXIFINCL SVC Re: ADP - TAX Ret
Jul20
Electronic Funds Transfer $27,204.16 $43,756.07 ADP TWFINCL SVC Re: ADP -TAX Ret Jul 20 Check Paid M 2105…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514080.pdf
EFTA01497254
Dataset 10
1p
345w
…21840 Jul21 $800.00 21865 Jul 27 $624.32 21817 Jul12 $112.85 21841 Jul21 $910.66 21866 Jul28 $30.05 21818 Jul12 553.68 21842 Jul19 $50.13 21867 Jul28 $324.67 21819 Jul 14 5526.00 21843
Jul20
$75.09 21868 Jul28 $eam 21820 Jul 11 5526.00 21844 Jul 20 $30.68 21869 Jul28 $75.95 21821 Jul 11 $196.136 21845 Jul 20 $48.29 21870 Jul28 569.81 21822 Jul15 $70.60 21846 Jul 20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497254.pdf
EFTA01496943
Dataset 10
1p
305w
…LLC Checks Paid Check Date Amount Check Date Amount Check Date Amount 21005* Jul 01 $502.28 21036 Jul 23 $360.70 21060
Jul20
$30.18 210114 Jul 01 $208.39 21037 Jul16 $598.43 21061 Jul 22 $141.25 21014' Jul13 $65.32 21038 Jul14 $50.57 21062 Jul26 $108.63 21015 Jul13 $38.59 21039 Jul14 $145.32 21063 Jul26 $96.93 21016 Jul13 $1.040.94 21040 Jul14 $109.15 21064 Jul21 $181.21 21017 Ju112 $26…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496943.pdf
EFTA01497839
Dataset 10
2007-06-30
1p
337w
…ADP - TAX Ret 719013152282TPW Jul 19 Electronic Funds Transfer $5,570.77 $73,942.59 ADP TXIFINCL SVC Re: ADP - TAX Ret 66TPW071928V01
Jul20
Check Paid 1 23487 $950.00 $72,992.59
Jul20
Check Pald 1 23490 $927.19 $72,065.40
Jul20
Chedc Paid 1 23504 $805.55 $71,259.85 Jul 23 Check Paid,/ 23489 $108.38 $71,151.47 Jul23 Check Pald 1 23491 $50.28 $71 101 19 Jul23 Check Paid 0 23492 $60.75…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497839.pdf
EFTA01496963
Dataset 10
1p
350w
…19 Check Paid # 21048 $56.27 $171,920.83
Jul20
Check Paid # 21051 $6,101.49 $165,819.34
Jul20
Check Paid # 21055 $7,135.22 $158,684.12 Jul 20 Chedt Paid I 21057 $92.94 $158 591.18
Jul20
Check Paid # 21058 $2.53 $158 588.85
Jul20
Check Paid 0 21059 $48.84 $158,539.81
Jul20
Check Paid 0 21060 $30.18 $158,509.63
Jul20
Check Paid 0 21067 $12 560 98 $145,948.65…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496963.pdf
EFTA01496941
Dataset 10
1p
355w
…977.10 Jul 19 Cheek Paid 0 21048 $56.27 $171,920.83
Jul20
Check Peld 0 21051 $6,101.49 $165,819.34 Jul 20 Check Paid 0 21055 $7,135.22 $158,884.12 Jul 20 Check Paid 0 21057 $92.94 $158,591.18 Jul 20 Check Paid 0 21058 $2.53 $158,588.65 Jul 20 Check Paid 0 21059 $48.84 $158,539.81
Jul20
Check Paid # 21060 $30.18 $158,509.83 Jul 20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496941.pdf
EFTA00219861
Dataset 9
5p
403w
…1101481401 •80, 14447 III FEDX0TV 401404411.1KOMI. EFTA00219863 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Shipped:
Jul20
, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION "MU Internal Use 35241/_n_ Teaching ID Sender Recipient Service Type Fed Intl PMMy GHISLAINE MAXWELL Package Type Custom., Packaging ZORRO RANCH Ong:Dest SAPLON 09 ZORRO RANCH RD Reces 0 STANLEY NM 87058 US Weight 0 DeMeied Jul 23.2001 10:53
Jul20
. 2001 -Conversion Rate UKL-USD 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219861.pdf
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