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
+
661 results for “
"nova"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
May 2012
→
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
EFTA01883405
Dataset 10
2012-05-09
1p
160w
Subject:
Nautilus
NOVA
From:
Cecile de Jongh
To:
JEE[
[email protected]
]
…From: Cecile de Jongh Sent: Wed 5/9/2012 7:34:55 PM Subject: Nautilus
NOVA
Good afternoon Jeffrey, Would you like me to contact Amy Demsey to get the ball rolling on the remediation plan that we need to have in order to comply with the
NOVA
? If so, I will need to share the
NOVA
with her. Please let me know as we need to begin corrective action fairly soon. With warm regards, Cecile DISCLAIMER: The information contained…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01883405.pdf
EFTA01784748
Dataset 10
2016-11-11
4p
1,111w
Subject:
Re:
NOVA
-04-16-STT
From:
Erika Kellerhals
To:
Michele Baker
From: Erika Kellerhals Sent: Friday, November 11, 2016 8:55 PM To: Michele Baker Cc: Jean-Pierre Oriol; Chris Kroblin Subject: Re:
NOVA
-04-16-STT Miche=e, Good afternoon. I apologize for not responding sooner, but our =ffice was closed today for the holiday and I was not checking email as ofte= as I do on a normal work day. In the Notice to Cure served =y your agency on November 4, 2016, the Commissioner unilaterally gave=us only ten (10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784748.pdf
EFTA01796308
Dataset 10
2016-11-13
5p
1,279w
Subject:
Re:
NOVA
-04-16-STT
From:
Erika Kellerhals <
To:
Michele Baker
From: Erika Kellerhals < Sent: Sunday, November 13, 2016 11:49 PM To: Michele Baker Cc: Jean-Pierre Oriol; Chris Kroblin Subject: Re:
NOVA
-04-16-STT Good evening Michel=. I was just following up on my email below, which was sent on Friday after=oon, to confirm that you received it, as I have not yet heard back from you= Can you please advise at your earliest convenience as to your agencys=s calculation of the deadline to met the cure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01796308.pdf
EFTA02288520
Dataset 11
2019-05-24
2p
320w
Subject:
Re:
Nova
Phone Call
To:
Darren
To: Darren Indyke Richard Kahn From: Sent Fri 5/24/2019 9:02:51 PM Subject: Re:
Nova
Phone Call its a journalist. hes called a number of people On Fri, May 24, 2019 at 4:54 PM Cecile de Jongh dt > wrote: Good afternoon, Yesterday afternoon a gentleman called the office and spoke to Una. He said that he was moving here and looking for a job and wanted to know what "Financial Trust" did. Una asked me…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288520.pdf
EFTA00825516
Dataset 9
2016-06-16
4p
704w
Subject:
Re:
NOVA
Settlement
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
From: "Jeffrey E." <
[email protected]
> To: Richard Kahn Subject: Re:
NOVA
Settlement Date: Thu, 16 Jun 2016 20:20:38 +0000 Little Jim On Thursday, 16 June 2016, Richard Kahn < wrote: from LSJE or your personal account? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jun 16, 2016, at 4:07 PM, jeffrey E. <
[email protected]
> wrote: ok pay it On Thu, Jun 16, 2016 at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00825516.pdf
EFTA00001951
Dataset 1
1p
430w
EFTA00001951 TO tel -up
Nova
the Ita • n.• blø et . &g ate d obi.- rubber ta ...uon le lo Clo ar op er s , lie t* ttallt your la ph. Ow U S: nd , bu m 1..1 of p the W no. ta ble gly• face . Proo•ro ea Vs We .uonnt and n.. • hasp ~I Oa will <pen «. Os ry II a. me I • • w tit øn on« • Open a ~Er th 'be na ttg oo e whit…
https://www.justice.gov/epstein/files/DataSet%201/EFTA00001951.pdf
EFTA01385298
Dataset 10
2017-07-06
1p
639w
…0.0x level that the Company was operating at to a still modest 1.8x. Additionally, in March 2017,
NOVA
and Borealis signed a preliminary agreement to form a JV with Total Petrochemicals and Refining that will develop and own a new 2.2 billion pound light feed cracker in Port Arthur, TX, develop a new 1.35 billion pound polyethylene facility in Bayport, TX and own Total's existing Bayport polyethylene facility that has capacity of 880 MM pounds…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385298.pdf
EFTA01827361
Dataset 10
2009-04-15
1p
78w
From:
Jeffrey Epstein
To:
Brice Gordon
To: Brice Gordon From: Jeffrey Epstein Sent Wed 4/15/2009 8:29:15 PM Subject Re: what is
nova
? On Fri, Apr 3, 2009 at 6:39 PM, Brice Gordon wrote: Will do ---Original Message--- From: Jeffrey Epstein <iccvacation ail.com> To: Brice Gordon Sent: Fri Apr 03 16:03:32 2009 Subject: please call air span... boca..raton florida stonestrom... use the name paul prosperi and dick scherwin.. they do wi max„ and i would like them to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01827361.pdf
EFTA01389068
Dataset 10
2016-10-18
1p
255w
…0 $20 -10 $0
NOVA
Silicon WC/NJ Chicago Dallas / Ft. Average alt CONE OTS Total Valley Worth ■4014 ■2015 ■2016 ■2015 a3015 ■4015 t016 •2016 •1015 •4015 Demand outpacing supply in key markets of • CONE continues to benefit from leasing trends
NOVA
and Chicago Sane passes Art CON Stow Ono** Seat tat • Further M&A opportunities in the space • Integration and synergies from recent consolidation wave • Competitive landscape as more players move towards a flexible product offering • Leasing momentum…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389068.pdf
EFTA01580789
Dataset 10
2012-02-28
1p
110w
From:
Harry Beller A-7.
To:
Janet, JP Morgan ,
…EPSTEIN Memorandum To: Janet, JP Morgan , From: Harry Beller A-7. Date: February 28,2012 Re: Jeffrey ES = Account # **************** Please wire One Hundred One Thousand Two Hundred Twenty Dollars & 00/100 (5101,220.00) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: The flank of
Nova
Scotia (Seotiabank) Account 1: For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account Reference: LSJ Prepaid Fuel — 6,000 gallons…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580789.pdf
EFTA01378257
Dataset 10
1p
350w
…level detail that includes: — Facility name, ratings, spreads, industry, position sizing • CLO indentures, offering circulars and other transaction documents • Trustee reports 'Caleb a+.3 a. Sanwpav pa. :v .,. ItersamPtoRat. at Reef, tut WAIXOX We
nova
to raviolis an *Oda( priCIof almry a CannIble (ant.) at rat 1.-adaral SEM ...canvas...II I ;rano Pada etin. • • Cdow•I Upt*NCglait PaPaaram e_ . Catuta P. %mar Para. lweNwsr• :Alikeakell"". ps I LI354••• sa sae ramalki**. 1PP 'Peg Van mi [SG SWInin. antes …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378257.pdf
EFTA01453533
Dataset 10
2014-03-31
1p
131w
From:
Jeffrey Epstein Deevacationgginail.comi
To:
Tazia Smith: Paul Morris
Nova
Tel: Mobile Fax E-mail From: Jeffrey Epstein Deevacationgginail.comi Sent: 03/31/2014 11:15 PM AST To: Tazia Smith: Paul Morris options above below , and montjs a spread sheet please. i********************************************************** 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453533.pdf
EFTA01650216
Dataset 10
2019-10-03
3p
663w
Subject:
Fwd: RE: Epstein vie -
…a sex trafficking case. I have been in contact with Florida Crime Compensation and they have told me there are various
NOVA
agencies that provide trauma focused services throughout Florida. As this is a sensitive case I have been instructed by Executive Management that victims should be referred to agencies that are trauma focused and vetted. Please let me know if you have any other appropriate referrals that I can include for the briefing. Thanks again for your help! Subject:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650216.pdf
EFTA02358852
Dataset 11
2017-01-24
2p
207w
Subject:
Novamarine
From:
Richard Kahn
To:
jeffrey E.
…that if we raised =ur 500k bid he probably could get 579k number down another 5% or =o please advise thank =ou Richard =ahn HBRK Associates Inc. On Jan 24, 2017, at 10:15 AM, jeffrey E. <
[email protected]
> wrote: tell
nova
that we think 500k is the right number =nd that leaves plenty of profit. so hardly an =nvestment. . please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358852.pdf
EFTA02333154
Dataset 11
2005-09-02
1p
78w
Subject:
Google Alert - Jeffrey Epstein
From:
Google Alerts
To: From: Google Alerts Sent: Fri 9/2/2005 5:28:02 AM Subject: Google Alert - Jeffrey Epstein Google Alert for: Jeffrey Epstein
Nova
Scotia Halifax Herald (subscription) - Halifax.
Nova
Scotia.Canada ... By DAVENE JEFFREY / Staff Reporter It appears ifs getting easier for
Nova
... Emergency measures critic Howard Epstein has written to Ernie Fage, minister ... This once a day Google Alert is brought to you by Google. Remove this alert. Create another alert. Manage your alerts. EFTA_R1_01279579 EFTA02333154
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333154.pdf
EFTA00152834
Dataset 9
2019-10-03
2p
355w
Subject:
RE: Epstein vic
…a sex trafficking case. I have been in contact with Florida Crime Compensation and they have told me there are various
NOVA
agencies that provide trauma focused services throughout Florida. As this is a sensitive case I have been instructed by Executive Management that victims should be referred to agencies that are trauma focused and vetted. Please let me know if you have any other appropriate referrals that I can include for the briefing. Thanks again for your help! From:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152834.pdf
EFTA00661700
Dataset 9
2017-01-18
7p
2,301w
Subject:
Fwd: Invoice
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…As a follow up to our discussions earlier regarding Jaredian Design Group's invoice of December 16, 2016. We were engaged by Mr. Epstein on November 3, 2016 to assist in resolution of the
NOVA
filed against Great Saint Jim by DPNR. Our role was initially consultation to investigate the issues at hand and provide recommendations for remediation. As the entire scope of work was not defined, it was more appropriate that our engagement be based upon time EFTA00661700 spent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661700.pdf
EFTA00522680
Dataset 9
6p
251w
…• lamas 9. Dryer sheets Mrs. Meyer's clean day dryer sheets, honeysuckle scent AAAAA ORICINO millEYER*5 CLEAN DAY • ON•714IP IIPEUTIC lelltNtt0 iti0iC Cumling •••4 P.M 1001 te,pli .0 ....Y f# ....•4* a yew .an. Tv
nova
veal sCONTIVOILI Me, is WV, uslellyeetV an Yaw Y.* ka liellasell I. le •••• LaDRYER SHEETS SOFTENS FABRICS I HMIS HMG BO •••••• 10. Stain removers OxiClean versatile stain remover EFTA00522684 OxiClean MaxForce spray stain fisoteis 990 Adve Shout advanced ultra gel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522680.pdf
EFTA01056376
Dataset 9
2017-01-20
8p
2,575w
Subject:
Re: Invoice
From:
"Jeffrey E." <
[email protected]
>
To:
"John P. Woods, AIA"
…Kahn, As a follow up to our discussions earlier regarding Jaredian Design Group's invoice of December 16, 2016. We were engaged by Mr. Epstein on November 3, 2016 to assist in resolution of the
NOVA
filed against Great Saint Jim by DPNR. Our role was initially consultation to investigate the issues at hand and provide recommendations for remediation. As the entire scope of work was not defined, it was more appropriate that our engagement be based upon time spent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01056376.pdf
EFTA01056219
Dataset 9
2017-01-19
7p
2,350w
Subject:
Re: Invoice
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…Kahn, As a follow up to our discussions earlier regarding Jaredian Design Group's invoice of December 16, 2016. We were engaged by Mr. Epstein on November 3, 2016 to assist in resolution of the
NOVA
filed against Great Saint Jim by DPNR. Our role was initially consultation to investigate the issues at hand and provide recommendations for remediation. As the entire scope of work was not defined, it was more appropriate that our engagement be based upon time spent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01056219.pdf
1–20 of 661 results · page 1 of 34
«
←
1
2
…
34
→
»
Results by Dataset
661 total
Set 1
1
Set 8
6
Set 9
247
Set 10
371
Set 11
36