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
+
results for “
"ottens"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01508248
Set 10
2005-09-01
1p
717w
shrugd sari ~bon by !PM& end ta banko. tariff etlaketes b the
otten
!portnar:d by tem araloyan ~are Benk o tnt ~temp nen kr the feva banking buSnaln Conclund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508248.pdf
EFTA01307282
Set 10
2019-01-02
90p
54,057w
muer tab for ese ~ion wil be etested Pre~ ~od vaia -n10 nuen«. Cr
otten
lyg fri, lo ot* arne', and OB Ile aust ral cd a arty srAnclunn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf
EFTA01508084
Set 10
1p
744w
pertcubs »hates to, &Wasson Of any such lending reSatiOnships The FederillResenemmereethal JPMSI
otten
your consent omet can obtain certain inIcvmetv)n teem Cs bank or theirt &Males including thee
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508084.pdf
EFTA01390416
Set 10
1p
778w
withbotrfno. TOI ~va, WIM b your NCW mottrity ~boe (Mrt Worroar, ler ra Weel
otten
, iele proplotor, or duegarded snikt, mo tb* Part 1Intrartbees on pag 3. rol Mor nave
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390416.pdf
EFTA02060888
Set 10
2016-02-10
1p
58w
2/10/2016 10:25:00 PM Subject: Re: Jeffrey Epstein I texted and she has
otten
back to me! thanks! Lesley Email: On Feb 10, 2016, at 4:57 PM, wrote
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060888.pdf
EFTA01581650
Set 10
2010-06-28
1p
137w
cmiaxksisistilm- -., CellBeeDedrevc 9 al JO 4) ti'l 2-R11re‘ (.615/Globe Hold Approval
Ottened
0 1 Noi Applicable 0 DDA ONmeal) Approval 0 t ‘44 Applicable • Oblene4 ID: 036006288129181 DATE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581650.pdf
EFTA02323444
Set 11
2011-06-13
1p
79w
time not yet. I'm really behind. still working on passport things and have =
otten
nothing else done On Jun 13, 2011, at 4:02 PM, Story Cowles wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323444.pdf
EFTA02309373
Set 11
2012-06-01
2p
491w
will have a quote to me by end of day today. I've =
otten
2 other quotes from contractors that each came back with $22,000..'m hoping if Penn
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309373.pdf
EFTA02382234
Set 11
2014-10-16
1p
187w
signs and symptoms of the patient. Have you seen a neurologist? Have you =
otten
an EMG and a nerve conduction study? These tests will help decide if=you would
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382234.pdf
EFTA00598017
Set 9
12p
6,262w
pnrs rso.rnot re eve tatie tht•••vt 4.4 sorrst thrl senn. MtatitnilrOn VW 10005W
Ottened
brIMP.1101.00•1.41)ROrirt,1010•403n1. r/inget rthennopeml wit:* a Immrclume.r.mmnkrromabl. reel them
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598017.pdf
EFTA00083403
Set 9
2020-11-19
43p
17,177w
criminal Broker Dealers/MM's like NITE,UBSS etc. Who is Ms Farris anyway?
Ottens
girlfriend? Because assigning $25,000 worth of fraud notes for $10,000 happens all the time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083403.pdf
EFTA00237366
Set 9
7p
4,630w
Megt by trineng bak*. certfY l hem id demra toe
otten
, ol att portvin!Ku rereng to Me Aveny and transterabety d the Fund. "kiling the obl9pon to mente., sanitet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237366.pdf
EFTA00272899
Set 9
2017-06-30
2p
91w
/6/0 06/30/17 PAY TO THE ORDER OF Piedmont Natural Gas $ "25.28 ----Tse8WEbi .
ottens
Piedmont Natural Gas PO BOK 660920 = of air 8 Dallas, TX 75266-0920 iteM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272899.pdf
EFTA00086291
Set 9
2021-01-18
59p
20,648w
criminal Broker Dealers/MM's like NITE,UBSS etc. Who is Ms Farris anyway?
Ottens
girlfriend? Because assigning $25,000 worth of fraud notes for $10,000 happens all the time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086291.pdf
EFTA00083600
Set 9
2020-11-13
41p
16,825w
criminal Broker Dealers/MM's like NITE,UBSS etc. Who is Ms Farris anyway?
Ottens
girlfriend? Because assigning $25,000 worth of fraud notes for $10,000 happens all the time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083600.pdf
EFTA00235326
Set 9
2007-09-12
360p
73,193w
over the weekend. Here are the revised documents with the 403 charge. I have
otten
some negative reaction to the assault charge with as the victim, since she is considered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235326.pdf
EFTA00071433
Set 9
2021-06-07
47p
18,723w
criminal Broker Dealers/MM's like NITE,UBSS etc. Who is Ms Farris anyway?
Ottens
girlfriend? Because assigning $25,000 worth of fraud notes for $10,000 happens all the time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071433.pdf
EFTA02067463
Set 10
2015-11-23
1p
54w
November 23 2015 at 1:07:10 PM EST To: zibb j. thins tatamorales <
otten
b lotten_b "Kern Hagan Subject: I ption 4 Sweater-type of material
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067463.pdf
EFTA00723522
Set 9
2006-08-08
50p
18,630w
barb • 011(mayi sad Eteldn's case rains the Site oe whether weary, corrialtd
Ottenents
Ike Conlon • ra w he wers ee sufara c< a lofrot kmito Prenten Paean
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723522.pdf
EFTA00067702
Set 9
2021-06-07
50p
19,612w
criminal Broker Dealers/MM's like NITE,UBSS etc. Who is Ms Farris anyway?
Ottens
girlfriend? Because assigning $25,000 worth of fraud notes for $10,000 happens all the time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067702.pdf
«
← Previous
Page 1
Next →
Corpus: 1990-03-17 – 2025-12-01
←
September 2005
→
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
Results by Dataset
45 total
Set 9
24
Set 10
17
Set 11
4