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
+
4,253 results for “
"scan"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
November 2016
→
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
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01785135
Dataset 10
2016-11-21
1p
62w
Subject:
Scan
From:
Bruce Moskowitz • •i>
To:
Jeffrey E.
From: Bruce Moskowitz • •i> Sent: Monday, November 21, 2016 8:36 PM To: Jeffrey E. Subject:
Scan
Needs to be ordered a week in advance Sent from my iPad Bruce Moskowitz M.D. <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1479760544</integer> <key>flags<…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785135.pdf
EFTA01907461
Dataset 10
2013-01-11
2p
363w
Subject:
Scan
From:
Jeffrey Epstein
To:
Eileen Alexandersonl
…later decide whether to opt in as a C Corp. E. Original Message From: NY 730 II XRX COPYROOM [mailto: Sent: Friday, anuary , To: Eileen Alexanderson Subject:
Scan
from a Xerox Color Please open the attached document. It was scanned and sent to you using a Xerox Color. Number of Images: 35 Attachment File Type: PDF Device Name: NY 730 11 XRX COPYROOM Device Location: For more information on Xerox products and solutions, please visit hun://www.xerox.convi This…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01907461.pdf
EFTA00032329
Dataset 8
2019-10-24
1p
30w
Subject:
scan
From:
l' ]" alMIE>
To:
"a" < IMIE>
From: l' ]" alMIE> To: "a" < IMIE> Subject:
scan
Date: Thu, 24 Oct 2019 17:45:36 +0000 Attachments: Epstein_Victims_Attendees,_Agenda.pdf Paralegal Specialist U.S. Attorney's Office I SDNY Office: Cell: ■ EFTA00032329
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032329.pdf
EFTA00536936
Dataset 9
2015-01-25
1p
25w
Subject:
[
Scan
]
From:
Karyna Shuliak •<. >
From: Karyna Shuliak •<. > To: Subject: [
Scan
] Date: Sun, 25 Jan 2015 02:46:30 +0000 Attachments: pdf Sent with Genius
Scan
for iOS. http://bit.ly/download-genius-
scan
EFTA00536936
https://www.justice.gov/epstein/files/DataSet%209/EFTA00536936.pdf
EFTA00400879
Dataset 9
2012-11-26
1p
21w
Subject:
Scan
From:
" >
From: " > To: Subject:
Scan
Date: Mon, 26 Nov 2012 17:05:13 +0000 Inline-Images: photo.JPG IR Sent from my iPhone EFTA00400879
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400879.pdf
EFTA00436819
Dataset 9
2011-03-11
1p
21w
Subject:
scan
From:
Lesley Groff a
To:
Scott Denett < >
From: Lesley Groff a To: Scott Denett < > Subject:
scan
Date: Fri, 11 Mar 2011 15:14:27 +0000 Attachments: SCAN3211_000.pdf EFTA00436819
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436819.pdf
EFTA00383832
Dataset 9
2013-09-10
1p
36w
Subject:
Scan
From:
Lesley Groff <1
To:
Darren Indyke
From: Lesley Groff <1 To: Darren Indyke Subject:
Scan
Date: Tue, 10 Sep 2013 19:40:43 +0000 Attachments: SICMBT_C25313091015160.pdf Begin forwarded message: From: Subject: Message from KMBT_C253 Date: September 10, 2013 3:18:02 PM EDT To: Reply-To: EFTA00383832
https://www.justice.gov/epstein/files/DataSet%209/EFTA00383832.pdf
EFTA00436818
Dataset 9
2011-03-11
1p
23w
Subject:
scan
From:
Lesley Groff <MIE >
To:
Scott Denett < II >
From: Lesley Groff <MIE > To: Scott Denett < II > Subject:
scan
Date: Fri, 11 Mar 2011 15:14:07 +0000 Attachments: SCAN3211_000.pdf EFTA00436818
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436818.pdf
EFTA00387786
Dataset 9
2013-07-09
1p
37w
Subject:
Scan
From:
Lesley Groff <1
To:
Darren Indyke ctl
From: Lesley Groff <1 To: Darren Indyke ctl Subject:
Scan
Date: Tue, 09 Jul 2013 15:08:09 +0000 Attachments: SKMBT_C25313070910430.pdf Begin forwarded message: From: Subject: Message from KMBT_C253 Date: Jul 9. 2013 10:43:51 AM EDT To: Reply-To: EFTA00387786
https://www.justice.gov/epstein/files/DataSet%209/EFTA00387786.pdf
EFTA00469661
Dataset 9
2018-02-16
1p
16w
Subject:
Scan
From:
=`:MINII >
From: =`:MINII > Te Subject:
Scan
Date: Fri, 16 Feb 2018 15:48:20 +0000 Attachments:
Scan
_329.pdf EFTA00469661
https://www.justice.gov/epstein/files/DataSet%209/EFTA00469661.pdf
EFTA01060761
Dataset 9
2016-11-22
1p
28w
Subject:
Scan
From:
Bruce Moskowitz -c a>
To:
"jeffrey E." <
[email protected]
>
From: Bruce Moskowitz -c a> To: "jeffrey E." <jeevacation®gmail.com> Subject:
Scan
Date: Tue, 22 Nov 2016 11:40:38 +0000 Call me Sent from my iPad Bruce Moskowitz M.D. EFTA01060761
https://www.justice.gov/epstein/files/DataSet%209/EFTA01060761.pdf
EFTA01061311
Dataset 9
2016-11-21
1p
34w
Subject:
Scan
From:
Bruce Moskowitz -c a>
To:
"jeffrey E." <
[email protected]
>
From: Bruce Moskowitz -c a> To: "jeffrey E." <
[email protected]
> Subject:
Scan
Date: Mon, 21 Nov 2016 20:35:37 +0000 Needs to be ordered a week in advance Sent from my iPad Bruce Moskowitz M. EFTA01061311
https://www.justice.gov/epstein/files/DataSet%209/EFTA01061311.pdf
EFTA01897031
Dataset 10
2013-03-21
2p
321w
Subject:
Scan
from a Xerox Color
From:
Jeffrey Epstein
To:
Eileen Alexanderson
…XRX_COPYROOM [mailto:NY 730 II XRX
[email protected]
] Sent: Thursday, March 21, 2013 5:58 PM To: Eileen Alexanderson Subject:
Scan
from a Xerox Color Please open the attached document. It was scanned and sent to you using a Xerox Color. Number of Images: I Attachment File Type: PDF Device Name: NY_730_l I_XRX_COPYROOM Device Location: For more information on Xerox products and solutions, please visit http://www.xerox.com/ This email and any files…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897031.pdf
EFTA01407000
Dataset 10
2017-03-15
1p
28w
Subject:
Scan
from Lexmark MFP with "Mail to Me"
Subject:
Scan
from Lexmark MFP with "Mail to Me" From: Date: Wed, 15 Mar 2017 17:00:33 -0400 To: This email was sent from a Deutsche Bank MEP. EFTA01407000
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407000.pdf
EFTA01409102
Dataset 10
2017-02-27
1p
28w
Subject:
Scan
from Lexmark MFP with "Mail to Me"
Subject:
Scan
from Lexmark MFP with "Mail to Me" From: Date: Mon, 27 Feb 2017 14:17:25 -0500 To: This email was sent from a Deutsche Bank MEP. EFTA01409102
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409102.pdf
EFTA01363599
Dataset 10
1p
38w
Subject:
Scan
from Lexmark MFP with "Mail to Me"
From: Sent: 3/13/201711:24:09 AM To: Subject:
Scan
from Lexmark MFP with "Mail to Me" Attachments: MFPScan2017-03-13-112406.pdf This email was sent from a Deutsche Bank MFP. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053688 CONFIDENTIAL SDNY_GM_00199872 EFTA01363599
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363599.pdf
EFTA01363953
Dataset 10
2017-08-31
1p
39w
Subject:
Scan
from Lexmark MFP with "Mail to Me"
From: Sent: 8/31/2017 2:15:58 PM To: Subject:
Scan
from Lexmark MFP with "Mail to Me" Attachments: MFPScan2017-08-31-141554.pdf This email was sent from a Deutsche Bank MFP. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054444 CONFIDENTIAL SDNY_GM_00200628 EFTA01363953
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363953.pdf
EFTA01408894
Dataset 10
2017-07-07
1p
28w
Subject:
Scan
from Lexmark MFP with "Mail to Me"
Subject:
Scan
from Lexmark MFP with "Mail to Me" From: Date: Fri, 07 Jul 2017 12:28:19 -0400 To: This email was sent from a Deutsche Bank MEP. EFTA01408894
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408894.pdf
EFTA01363552
Dataset 10
2016-11-16
1p
102w
Subject:
Scan
from Lexmark MFP with "Mail to Me"
From:
I I
From: I I Sent: 11/16/2016 12:39:45 PM To: Subject:
Scan
from Lexmark MFP with "Mail to Me" Attachments MFPScan2016-11-16-123944.pdf This email was sent from a Deutsche Bank MFP. Please refer to http://vAwLdb.com/en/content/eu_disclosures.htm for information on selected Deutsche Bank branches and group companies registered or incorporated in the European union. This e-mail may contain confidential and/or privileged information. If you are not the intended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363552.pdf
EFTA01407010
Dataset 10
2017-06-07
1p
28w
Subject:
Scan
from Lexmark MFP with "Mail to Me"
Subject:
Scan
from Lexmark MFP with "Mail to Me" From: Date: Wed, 07 Jun 2017 11:26:35 -0400 To: This email was sent from a Deutsche Bank MEP. EFTA01407010
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407010.pdf
1–20 of 4,253 results · page 1 of 213
«
←
1
2
…
213
→
»
Results by Dataset
4,253 total
Set 1
1
Set 4
3
Set 6
1
Set 8
64
Set 9
2,438
Set 10
1,218
Set 11
527
Set 12
1