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Public Law 119-38 Epstein Files Transparency Act DOJ Production
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Emails

where efta_number = "EFTA01407832"

6 records

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id ▼ efta_number message_index from_name from_email to_json cc_json subject date_raw date_normalized is_noise source sender_canonical from_email_canonical sender_jmail sender_source account_email epstein_is_sender is_promotional
925966 EFTA01407832 0 Stewart Oldfield e   [] [["Would someone please call me to discuss? I need to know when the stop", null], ["payment was placed and why it took so long for us to know about it", null], ["Thanks", null]] RE: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I] Mon 09 Jul 2018 14:55:27 -0400 2018-07-09 0 regex Stewart Oldfield   Stewart Oldfield jmail      
925967 EFTA01407832 1 Stewart Oldfield   [] [] RE: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I] Monday, July 09, 2018 10:33 AM 2018-07-09 0 regex Stewart Oldfield   Stewart Oldfield both      
925968 EFTA01407832 2 Gail F Mahabir   ["Naveen Bagaria"] [] RE: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I] Friday, July 06, 2018 4:30 PM 2018-07-06 0 regex Gail F Mahabir   Gail F Mahabir both      
925969 EFTA01407832 3 Naveen Bagaria   ["Team"] [] **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I] Friday, July 06, 2018 4:08 PM 2018-07-06 0 regex Naveen Bagaria   Naveen Bagaria both      
925970 EFTA01407832 4 Stewart Oldfield   [] [] RE: DEPOSIT RETURN A/c #35269691 Friday, July 06, 2018 1:21 PM 2018-07-06 0 regex Stewart Oldfield   Stewart Oldfield both      
925971 EFTA01407832 5 Divya Rajawat   ["Team"] [] DEPOSIT RETURN A/C #35209891 Friday, July 06, 2018 10:46 AM 2018-07-06 0 regex Divya Rajawat   Divya Rajawat both      

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Independent research project. Not affiliated with the U.S. Department of Justice. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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