Search results for 2019

63,677 results for "2019"

Page 244 of 2548
EFTA02288297.pdf Email
OCR Confidence: 85%  •  96.0 KB
...Gumbs Fri 5/24/2019 3:28:53 PM ok, thanks...so only a phone number. I got it. I left him a vm. thanks On May 24, 2019, at 11:27 AM, ann rodriqucz wrote: Mr. Gumbs DISCLAIMER: The information contained in this e-mail may be privileged,confidential...
EFTA02288317.pdf Email
OCR Confidence: 85%  •  97.6 KB
...Hili.Good Morning, It t e best is to book me early flight on June 11 2019. Thank you so much Renato Lacson On Jun 9, 2019, at 10:13 AM, wrote: HI Renato. I can't get you a ticket from Ft. Lauderdale on the 10th...you do not...
EFTA01374786.pdf Financial
OCR Confidence: 85%  •  125.4 KB
...516,666 67 5283,493 78 03101/2019 Totals $16,666.67 $0.00 021001033 • '9324 • DBTCA Checking • Gratitude America, Ltd- NOW • Available $36.71 Post Date Reference Additional Reference Description Debit Credit Calculated Balance 0228.2019 INTEREST CREDIT $36.71 $36.71 03101/2019 Totals $0.00 $36.71...
EFTA01660868.pdf Email
OCR Confidence: 85%  •  88.4 KB
...Wed, 24 Jul 2019 11:52:03 +0000 Importance: Normal Good morning, FYSA (below). I have a call scheduled for this morning with DOJ, any information would be helpful. SSA- FBI hts Unit (desk) (cell) Forwarded message From: CID) (FBI)" Date: Jul 24, 2019 6:09 AM Subject: Fwd: Re...
EFTA01687202.pdf Court Filing
OCR Confidence: 85%  •  4001.4 KB
...Dale Shift Et Meals D S Shi Exercise Out ol cell time (Total minihrs) Comments Medical Staff Sign OIC Signature 0404-2019 MOM V 04044019 Day v 00444019 Eve y 00-05-2019 Morn y 0605-2019 Day v 00-05-2019 Eve v 0406-2019 Mom v teue2ols Day...
HOUSE_OVERSIGHT_033410.jpg Email
OCR Confidence: 85%  •  0.0 KB
...4/13/2019 10:44:40 PM To: Alan Dershowitz Subject: Re: Off the record trump WOW On Sat, Apr 13, 2019 at 6:40 PM <> wrote: Sent from my iPhone Begin forwarded message: From: Date: April 13, 2019 at 6:39:25 PM EDT To: a
EFTA00097145.pdf Court Filing
OCR Confidence: 85%  •  53.8 KB
...EOUSA-2019-004341 - Bloomberg News Date: Mon, 28 Oct 2019 20:32:40 +0000 Attachments: Document_l l_with_highlights.pdf Inline-Images: image003.png >, ' Hi =, Happy to discuss, and thanks for letting us know about the request. I've copied the rest of the team here, so that we...
EFTA00492483.pdf Email
OCR Confidence: 85%  •  50.6 KB
...Fri, 29 Mar 2019 14:21:07 +0000 Sent from my iPhone > On Mar 29, 2019, at 10:08 AM, Allison Yorke > We Come by and see it anytime! > Allison Yorke > DUBIN & COMPANY rote: did! Our office it super cool and I was actually very impressed with the mall. 40...
EFTA02272243.pdf Email
OCR Confidence: 85%  •  93.0 KB
...Sent Subject VinnY Beds Richard Kahn Tue 1/15/2019 11:20:08 PM Re: 9 east 71st street Confirmed. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phon Fax Cell Merwin Dela Cruz On Jan 15, 2019, at 5:42 PM...
EFTA02288352.pdf Email
OCR Confidence: 85%  •  106.5 KB
...Thursday, May 23, 2019 4:17:15 PM To: 3BIS Nicolas PAPAMILTIADES Cc: 3BIS Fabrice BOURG Subject: Re: Jeffrey Epstein Nicolas, would it be possible to have the call at 7am EST tomorrow instead? OK for you both? On Ma 23, 2019, at 7:33 AM, 3BIS Nicolas PAPAMILTIADES wrote...
EFTA00010813.pdf Court Filing
OCR Confidence: 85%  •  119.2 KB
...Tue, 16 Jul 2019 12:06:48 +0000 Importance: Normal Thanks! From: Sent: Tuesday, July 16, 2019 8:02 AM To: Cc: Subject: Re: travel approval request Approved for both of you. Sent from my iPad On Jul 16, 2019, at 8:00 AM, Hit wrote: We would like to...
DOJ-OGR-00025143.jpg Email
OCR Confidence: 91%  •  409.8 KB
...Epstein Reconstruction 76318-054 draft7 >>> "Kenneth Hyle" 09/10/2019 16:50 >>> Hugh - please see attached. If my suggested edits are not accurate, please go with original language. | also had a few questions we can discuss if easier- thanks- >>> Hugh Hurwitz 9/10/2019 3:57 PM >>> Ken as discussed...
EFTA00550438.pdf Email
OCR Confidence: 85%  •  40.3 KB
...Tue, 22 Jan 2019 00:16:45 +0000 giAp ple APPLE ID DATE Jan 21, 2019 ORDER ID MN35V916D4 Cloud 2 Cloud: 2TB Storage Plan DOCUMENT NO. 193247635254 iCloud: 2TB Storage Plan Monthly Renews Feb 21, 2019 BILLED T Amex Karyna Shuliak 9 East 71st Street New York, NY 10021...
EFTA00551626.pdf Email
OCR Confidence: 85%  •  39.3 KB
...Mon, 21 Jan 2019 04:26:34 +0000 Hi I am sorry you did not feel well. I hope you are better now? Thank you very much for the cakes. Mr. Epstein loved them:) With best wishes, Karyna > On Jan 20, 2019, at 8:25 PM, aMin wrote: > Hi Karyna...
EFTA02278082.pdf Email
OCR Confidence: 85%  •  48.6 KB
...DAVID SCHOEN Sent Tue 2/26/2019 3:13:06 PM Subject: Re: Jeffrey Epstein Coming from around 48th and 8th. Will plan to be there 11:30. Sent from my iPhone > On Feb 26, 2019, at 10:06 AM, rote: > Jeffrey says to come as soon as you can...
EFTA02274907.pdf Email
OCR Confidence: 85%  •  53.9 KB
...Sent from my iPhone On Jan 21, 2019, at 8:40 AM, Merwin Dela cruz Oh no!! We're 9 East now... Sent from Yahoo Mail for iPhone on Monday. January 71. 2019. 8:23 AM wrote: Jeffrey is cancelling trip to NY today. He will stay in PB and...
EFTA02274684.pdf Email
OCR Confidence: 85%  •  50.0 KB
...Can you give me her cell number also? Thanks! Lesley > On Feb 6, 2019, at 12:06 PM, wrote: > I asked, we actually can do Monday afternoon. > Thank you :) > • Sent from my iPhone >> on 6 Feb 2019, at 11:58, Lesley Groff > wrote: >> How early does she need to leave...
EFTA02288341.pdf Email
OCR Confidence: 85%  •  47.3 KB
...Wed 5/29/2019 7:34:34 PM Subject: Re: Denali A/C Great! Scnt from my iPhonc On May 29, 2019, at 3:33 PM, Carlos Rodriguez wrote: ‹ > It should be a same day turn around, Thank you Carlos On Wednesday, May 29, 2019, 3:21:27 PM AST...
EFTA00152928.PDF Email
OCR Confidence: 85%  •  41.4 KB
...Mon, 07 Oct 2019 21:32:10 +0000 Importance: Normal Hi - yes I spoke to her attorney today about this. I will reach out. On Oct 7, 2019 5:27 PM, VictimServices wrote: - needs phone follow up. Please let us know if she needs an RSVP questionnaire...
EFTA01031767.PDF Email
OCR Confidence: 85%  •  43.6 KB
...Screenshot 2019-03-03 at 12.53.12 PM Date: Sun, 03 Mar 2019 19:29:48 +0000 Attachments: Image-1 jpg Al gore doesnt have secret service. he is opening himself up for a problem AGAIN Forwarded message From: < a Date: Sun, Mar 3, 2019 at 12:53 PM...
EFTA00009930.pdf Email
OCR Confidence: 85%  •  37.6 KB
...Wed, 18 Sep 2019 15:34:29 +0000 I'm on it On Sep 18, 2019, at 11:30 AM, Hey Will, could you please ask for this hard drive from IT? Thank you! From Sent: Wednesday, September 18, 2019 11:30 AM To Subject: RE: SHU Photos/Number of...
EFTA01376889.pdf Financial
OCR Confidence: 85%  •  64.0 KB
...1.04/26/2019 998000426160031 2.05/02/2019 998000502111730 Thank you, Bella MOM On May 3, 2019, at I 0:2 I AM, Natalie Barak OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 2000027366275 CKG PAINTING INC OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C...
EFTA01379026.pdf Financial
OCR Confidence: 85%  •  68.6 KB
...Karyna Shul iak :71A:OUR 103 I 90205TIMARB CREATION 05/02/2019 15:26:23 CREATED AMIIKTPWM T 0 IMPORT UNIT 05/02/2019 UNIT AMBKTPWM l' 0 ASSIGNMENT 15:26:25 ASSIGNED Gnu assignment ruie VIVITASS-USPYM70-300 FORMAT 05/02/2019 15:26:25 UNIT CHECK ASSIGNED Format...
EFTA00089137.pdf Legal
OCR Confidence: 85%  •  235.4 KB
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Date: Tue, 13 Aug 2019 20:54:58 +0000 Those times work for me, thanks. Ori inal Messa e From: Sent: Tuesda Au ust 13, 2019 4:50 PM To: alMIE>: Subject: FW: SDNY Grand Jury Subpoena Dated July 5...
DOJ-OGR-00026125.jpg
OCR Confidence: 89%  •  307.0 KB
...07/12/2019 13:10 Provider: Follow-up at Sick Call as Needed Other: WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP. Patient Education Topics: Date Initiated Format Handout/Topic Provider Outcome 07/12/2019 Counseling Diagnosis Verbalizes Understanding Copay Required: No Cosign Required: No YE) (br HC...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: