EFTA
Search
Search
Entities
About
Settings
/
to 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
Date Range
Undated only
–
Page Count
–
Saved Searches
+
8 results for “
"Lisa Adelstein"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01456991
Set 10
2015-03-17
1p
330w
Joanne Jensen; John Hilderbrandt; John Marson; Joseph Sabbagh; Judith Webster; Julie Cataudella; Linda Takefuji;
Lisa
Adelstein
; Lindsy Sanders;
Lisa
Adelstein
; Malcolm Kimble; Marcy Morgan; Margie Edwards; Mark Gonzalez; Mark LaRoe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456991.pdf
EFTA01457003
Set 10
2015-03-17
1p
298w
Joanne Jensen; John Hilderbrandt; John Marson; Joseph Sabbagh; Judith Webster; Julie Cataudella; Linda Takefuji;
Lisa
Adelstein
; Lindsy Sanders;
Lisa
Adelstein
; Malcolm Kimble; Marcy Morgan; Margie Edwards; Mark Gonzalez; Mark LaRoe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457003.pdf
EFTA01456986
Set 10
2015-03-17
1p
323w
Joanne Jensen; John Hilderbrandt; John Marson; Joseph Sabbagh; Judith Webster; Julie Cataudella; Linda Takefuji;
Lisa
Adelstein
; Lindsy Sanders;
Lisa
Adelstein
; Malcolm Kimble; Marcy Morgan; Margie Edwards; Mark Gonzalez; Mark LaRoe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456986.pdf
EFTA01456989
Set 10
2015-03-17
1p
341w
Joanne Jensen; John Hilderbrandt; John Marson; Joseph Sabbagh; Judith Webster; Julie Cataudella; Linda Takefuji;
Lisa
Adelstein
; Lindsy Sanders;
Lisa
Adelstein
; Malcolm Kimble; Marcy Morgan; Margie Edwards; Mark Gonzalez; Mark LaRoe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456989.pdf
EFTA01479202
Set 10
2p
699w
GRECO-POOL DEUTSCHE BANK 09:52:08 10:55:51 01:03:43 42
LISA
ADELSTEIN
DEUTSCHE BANK 10:11:48 11:01:45 00:49:57 43
LISA
VANDETTI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479202.pdf
EFTA01478917
Set 10
2014-09-22
4p
669w
Arrizurieta Mrs. Codina nominated WM US Jeffrey Davidson 2 President of Taubman Ventures Management
Lisa
Adelstein
nominated WM US Steve Cohen 2 submitted via KCP Chip Packard nominated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478917.pdf
EFTA01398741
Set 10
2015-02-17
11p
3,292w
Exempt Sydell L. Miller Dynasty Trust FBO Lauren Spilman u/a /d/8/26/93 Client 00000497011
Lisa
Adelstein
6/15/2015 Michael S. Jacoby -45 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398741.pdf
EFTA01460782
Set 10
1p
322w
Lisa
Adelstein
1,000,000 - - (1,000,000) 5,849 5,849 (994,151) 1% Liz Payne
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460782.pdf
Corpus: 1990-03-17 – 2025-12-01
←
March 2015
→
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
Results by Dataset
8 total
Set 10
8