Skip to main content
Skip to content
Case File
efta-efta00099346DOJ Data Set 9Other

US v Epstein

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00099346
Pages
6
Persons
1
Integrity
No Hash Available

Summary

US v Epstein Search Terms Report Report Name: Privilege Terms_02.14.2020 Searchable Set: All Documents 1,100,000 1,000,000 900,000 800,000 - 700,000 - 600,000 - 500,000 - 400,000 - 300,000 - 200,000 100,000 -- 154,3001 47,207 0 Total documents with Total documents with Total documents without hits hits, including Family hits Results Summary Documents in searchable set 1,189,846 Total documents with hits 47,207 Total documents with hits, including Family 54,300 Total documents without hits 1.135.546 Report Generated: 2/14/2020 11:34:23 PM Page 1 of 6 EFTA00099346 US v Epstein Search Terms Report Report Name: Privilege Terms_02.14.2020 Terms Summary Term Po inclu•in• I ue hits *alston.com 17 22 ebakerdonelson.com 0 0 0 'bciclaw.com 4,337 4,557 1,627 *brucelyonslaw.com 0 0 0 Iowler-white.com 6,194 6,549 1,731 *fredhaddadlaw.com 1,167 1,171 6 efronstinlaw.com 0 0 0 egoldbergerfirm.com 0 0 0 "gpoelaw.com 201 201

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
US v Epstein Search Terms Report Report Name: Privilege Terms_02.14.2020 Searchable Set: All Documents 1,100,000 1,000,000 900,000 800,000 - 700,000 - 600,000 - 500,000 - 400,000 - 300,000 - 200,000 100,000 -- 154,3001 47,207 0 Total documents with Total documents with Total documents without hits hits, including Family hits Results Summary Documents in searchable set 1,189,846 Total documents with hits 47,207 Total documents with hits, including Family 54,300 Total documents without hits 1.135.546 Report Generated: 2/14/2020 11:34:23 PM Page 1 of 6 EFTA00099346 US v Epstein Search Terms Report Report Name: Privilege Terms_02.14.2020 Terms Summary Term Po inclu•in• I ue hits *alston.com 17 22 ebakerdonelson.com 0 0 0 'bciclaw.com 4,337 4,557 1,627 *brucelyonslaw.com 0 0 0 Iowler-white.com 6,194 6,549 1,731 *fredhaddadlaw.com 1,167 1,171 6 efronstinlaw.com 0 0 0 egoldbergerfirm.com 0 0 0 "gpoelaw.com 201 201 86 egunsteccom 16 21 11 'hodgefrancois.com 830 1,066 72 "kiricland.com 4,460 4,728 365 lefcourtlaw.com 33 836 1 lewistein.com 145 289 7 linkrocklaw.com 108 116 88 losangelesemploymentl awyer.com 0 0 0 'marjorierobertspc.com 9 9 0 "mcdonaldhopkins.com 59 59 I 2 "pikelustig.com 0 0 0 trothsteinlaw.com 2 2 0 "royblack.com 3,289 3,409 1,632 *rshclaw.com 0 0 0 'santafelawgroup.com 0 0 0 *smvilaw.com esrebnicklaw.com 11 12 0 "steptoe.com 4,999 5,063 0 esusmangodfrey.com 2,953 3,048 133 Searchable Set: All Documents Report Generated: 2/14/2020 11:34:23 PM Page 2 of 6 EFTA00099347 US v Epstein Search Terms Report Report Name: Privilege Terms_02.14.2020 Searchable Set: All Documents Term Documents with hits Documents with hits, including Family Unique hits •sutinfinn.com 23 31 0 lonjahaddad.com 3,196 3,202 124 •troutman.cornn 39 39 4 *troutmansanders.com 167 184 73 *vilawyers.com 0 0 0 *watchschurti.net 0 0 0 'Baker Donelson" 0 0 0 °Black, Srebnick, Komspan & Stumpf" 0 0 0 'Bruce Lyons Law" 0 0 0 °Burman Critton Luther 1,891 2,454 350 'Deena Law" 1 1 0 °Dershowtiz, Eiger, & Adelson" 0 0 0 "Duensing & Casner" 0 0 0 °Fowler White Burnett" 1,757 2,189 1,214 "Fred Haddad Law' 2 2 0 "Gary King Law" 0 0 0 "Gregory D Ferguson° 0 0 0 °Gunster Moakley" 3 3 3 'Hodge & Hodge° 0 0 0 °Katz Herdman MacGillivray & Fullerton" 0 0 0 "Kirkland & Ellis" 0 0 0 °Law Offices of Gregory Poe° 0 0 0 "Law Offices of Guy Fronstin" 0 0 0 °Lewis Tein" 135 450 "Link & Rodcenbach" 0 0 0 'Marjorie Roberts" 30 209 0 Report Generated: 2/14/2020 11:34:23 PM Page 3 of 6 EFTA00099348 US v Epstein Search Terms Report Report Name: Privilege Terms_02.14.2020 Searchable Set: All Documents Term Documents with hits Documents with hits, including Family Unique hits "McDonald Hopkins" 35 2 °Paul Morris" 4,466 4,532 0 'Pike & Lustig" 0 0 0 °Riley Safer Holmes & Cencila" 0 0 0 "Rothstein Donatelli" 2 2 0 °Schonlmun Seplow Harris & Hoffman" 0 0 0 "Scott Srebnick" 7 8 0 °Smock & Moorehead" I 0 0 0 "Susman Godfrey" 1,036 1,048 157 °Sutin Thayer & Brown° 0 0 0 "The Goldberger Firm" 0 0 0 °Tonja Haddad Coleman" 4,507 4,515 829 "Troutman Sanders" 148 163 42 "Watch & Schurti" 0 0 0 "William Chester Brewer" 94 95 0 Alan w/2 Dershowitz 2,707 6,088 831 139 139 12 Amy w/2 Adelson 0 0 0 Andreas w/2 Schurti 0 0 0 Anne w/2 Browne 13 21 0 Arda w12 Beskardes 900 925 891 Barry w/2 Cohn 0 0 0 Bob w/2 Critton 407 440 43 Brian w/2 Sibler 0 0 0 Bruce w/2 Lyons 151 2,182 70 Bruce w/2 Reinhart 616 1,322 138 Chester w/2 Brewer 461 121 Report Generated: 2/14/2020 11:34:23 PM Page 4 of 6 EFTA00099349 US v Epstein Search Terms Report Report Name: Privilege Terms 02.14.2020 Searchable Set: All Documents Term Documents with hits Documents with hits, including Family Unique hits Chris! w/2 Knight 1,415 1,447 742 Chris! w/2 Ng 0 0 0 Davl w/2 Chaiken 0 0 0 Davl w/2 Noel 0 0 0 David w/2 Atkinson 3 3 0 David w/2 Gordon 51 59 26 Denise w/2 Francois 418 445 103 1,083 1,083 66 Frank w/2 Bond 61 65 53 Frank w/2 Herdman 1 1 0 Fred w/2 Haddad 2,243 2,248 323 Gary w/2 King 151 302 147 Gerald w/2 Lefcourt 391 3,859 31 Greg w/2 Ferguson 10 10 7 Greg! w/2 Poe 229 229 106 Guy w/2 Fronstin 147 1,317 14 Guy w/2 233 1,441 29 Hank w/2 Smock 6 6 4 Harry w/2 Susman 2,807 3,060 144 Helaine w/2 Goodner 816 864 12 Herb! w/2 Stem 1 1 1 0 0 0 Jamie w/2 Casner 0 0 0 Jay w/2 Lefkowitz 5,054 5,397 633 Jo! w/2 Ackerman 0 0 0 Jol w/2 Whitley 0 0 0 John w/2 Dema 41 41 24 John w/2 Suydam 356 356 330 June w/2 Hoffman 7 7 0 Report Generated: 2/14/2020 11:34:23 PM Page 5 of 6 EFTA00099350 US v Epstein Search Terms Report Report Name: Privilege Terms_02.14.2020 Term Documents with hits Justin w/2 Chu 212 Lilly w/2 Sanchez 5,282 Margot w12 Moss 5 w/2 Hodge 799 Marjorie w/2 Roberts 46 Mark w/2 Shapiro 9 Matt! w/2 Goldberger 2 Michael w/2 Miller 303 Michael w/2 Pike 1,860 Michael w/2 Rips 39 Michael w/2 Tein 173 Mike w/2 Pike 87 w/2 Dirago 0 Nathan w/2 Dershowitz 6 Paul w/2 Hoffman 135 Paul w/2 Morris 4,886 0 Pete! w/2 Schoenberg 0 Reid w/2 Weingarten 6,162 Robl w/2 Critton 14 w/2 Musumeci 371 Scott w/2 Srebnick 18 Sheryll w/2 Reich 0 Stephanie w/2 Thacker 91 Steptoe 5,271 Steve! w/2 Susman Vic! w/2 Eiger I 0 Wanda w/2 Gomez 52 5 Searchable Set: Alt Documents Documents with hits, including Family 276 996 225 21 2 1,260 2,435 39 695 99 0 6 837 4,955 0 0 6,167 14 373 19 0 314 5,335 2,375 0 55 Unique hits 3 398 0 286 11 4 2 23 181 30 12 9 0 0 121 420 0 0 1,623 0 0 0 0 28 196 195 0 Report Generated: 2/14/2020 11:34:23 PM Page 6 of 6 EFTA00099351

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01351137

Subject: Re: Jeffrey Epstein-cancelled From: Paul Morris Date: Fri, 01 Mar 2013 15:25:48 -0500 To: Lesley Groff Classification: Public Lesley, can you pass along my contact info to todd m when you get a minute. Thanks and best Original Message From: Paul Morris Sent: 02/28/2013 04:18 PM EST To: "Lesley Groff" Subject: Re: Jeffrey Epstein-cancelled Classification: Public Yes thanks Original Messaie From: Lesley Groff Sent: 02/28/2013 03:57 PM EST To: Paul Morris Subject: J

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01352314

Subject: Cash Checks - Client coming to branch [I] From: Margaux Mcgrath < Date: Mon, 12 May 2014 09:01:31 -0400 To: TheBranch Staff Cc: Paul Morris >, Vahe Stepanian < Amanda Kirby Classification: For internal use only Hello, Please note that Darren Indyke will be coming to the branch today with an original signed Authorization to Cash Check form, and a check to cash out in the amount of $7,500 for account ending 6976. Please let me know if you have any questions. Thank you! Kind

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01456806

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01351292

Subject: Re: llam Jeffrey Epstein tomorrow (C] From: Lesley Groff < ISIMI > Date: Fri, 21 Feb 2014 07:38:11 -0500 To: Paul Morris < Ce: Tazia Smith < 4:00 might work. I can ask. Does it on your end? Sent from my iPhone On Feb 21, 2014, at 7:35 AM, Paul Morris > wrote: > Classification: Confidential > Lesley, what does the afternoon look like? Original Message > • From: Lesley Groff ( > Sent: 02/21/2014 07:33 AM EST > To: Tazia Smith > Cc: Paul Morris > Subject: Re: llam Jeff

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01456140

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01351141

Subject: Re: epstein [I] From: Chip Packard < Date: Thu, 04 Apr 2013 16:11:25 -0400 To: Paul Morris excellent, thanks. (Embedded image moved to file: pic07781.gif) Chip Packard Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic30228.gif) From: Paul Morris/db/dbcom To: Chip Packard/db/dbcom@DBAmericas Date: 04/04/2013 02:45 PM Subject: epstein [I] Classification: For internal use only chip, i didn't

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.