Epstein Files Search

EFTA01280219Set 10

78p23,884w

Other inforMation 10 Net section 1231 gain (loss) 27 HIGH TECH BOULEVARD THOMASVILLE, NC 27360 —68. 11 Other income (loss) G t_J General partner or LLC IL limited partner ... LAFAYETTE STREET SUITE 409 cl, as. ZP Gem City Stet za, C0Je THOMASVILLE, NC 27360 EW YORK, NY 10012 What type of entity is partner i NP Enter Partner ... Partner's address 20-3161309 27 HIGH TECH BOULEVARD City State ZIP code THOMASVILLE NC 27360 D The partner Is a hieli a, ark. s 000prn btu) 1: 1_ General

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf

EFTA01252612Set 9

74p23,532w

TELE: 248/642-2803 FAX: 248/642-7236 BLUE CHIP CAPITAL LLC 27 HIGH TECH BLVD THOMASVILLE, NC 27360 RE: CAP COMPANY I, LLC DEAR PARTNER: ATTACHED IS YOUR COPY OF THE 2011 PARTNERSHIP ... gain (loss) A 325,500. 27 HIGH TECH BLVD B 28,507. THOMASVILLE, NC 27360 11 r income (loss) O I__I General Paltrier or LLC IX, Limited partner ... EFTA01252620 March 6, 2012 Blue Chip Capital, LLC 27 High Tech Blvd. Thomasville, NC 27360 Dear Blue Chip Capital, LLC, Enclosed is your 2011 Schedule K-1 (Form 1065), Partner

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf

EFTA01312207Set 10

2003-06-1054p16,942w

ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & JUN 14, 2003 SUMMARY OF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312207.pdf

EFTA02691823Set 11

2006-08-2541p8,499w

vacuum clean AC filters: Clean screen and inside filter area at oyster bar NC unit clean NC unit over beer walk-in box NC unit over front door butchers drop ... entire ceiling, especially over tables 65-67, 56-57, host area and all NC vents. Vacuum balcony ceiling in front of A/C only. Pull out all banquette seats, clean & reset ... vacuum clean AC filters: Clean screen and inside filter area _at oyster bar NC unit clean NC unit over beer walk-in box NC unit over front door butchers drop

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691823.pdf

EFTA01855937Set 10

2003-01-2240p8,508w

vacuum clean AC filters: Clean screen and inside filter area at oyster bar NC unit clean NC unit over beer walk-in box NC unit over front door butchers drop ... entire ceiling, especially over tables 65-67, 56-57, host area and all NC vents. Vacuum balcony ceiling in front of A/C only. Pull out all banquette seats, clean & reset ... vacuum clean AC filters: Clean screen and inside filter area at oyster bar NC unit clean NC unit over beer walk-in box NC unit over front door butchers drop

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01855937.pdf

EFTA00588247Set 9

2004-07-1639p8,409w

vacuum clean AC filters: Clean screen and inside filter area _at oyster bar NC unit _clean NC unit over beer walk-in box _NC unit over front door _butchers drop ... entire ceiling, especially over tables 65-67, 56-57, host area and all NC vents. Vacuum balcony ceiling in front of NC only. Pull out all banquette seats, clean & reset ... vacuum clean AC filters: Clean screen and inside filter area _at oyster bar NC unit clean NC unit over beer walk-in box _NC unit over front door _butchers drop

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588247.pdf

EFTA02692094Set 11

2004-07-1640p8,472w

vacuum clean AC filters: Clean screen and inside filter area at oyster bar NC unit clean NC unit over beer walk-in box NC unit over front door butchers drop ... entire ceiling, especially over tables 65-67, 56-57, host area and all NC vents. Vacuum balcony ceiling in front of A/C only. Pull out all banquette seats, clean & reset ... vacuum clean AC filters: Clean screen and inside filter area at oyster bar NC unit clean NC unit over beer walk-in box A/C unit over front door _butchers drop

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692094.pdf

EFTA01855817Set 10

2004-07-1640p8,472w

vacuum clean AC filters: Clean screen and inside filter area at oyster bar NC unit clean NC unit over beer walk-in box NC unit over front door butchers drop ... entire ceiling, especially over tables 65-67, 56-57, host area and all NC vents. Vacuum balcony ceiling in front of A/C only. Pull out all banquette seats, clean & reset ... vacuum clean AC filters: Clean screen and inside filter area at oyster bar NC unit clean NC unit over beer walk-in box A/C unit over front door _butchers drop

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01855817.pdf

EFTA00588023Set 9

2007-01-2939p8,298w

vacuum clean AC filters: Clean screen and inside filter area _at oyster bar NC unit _clean NC unit over beer walk-in box _NC unit over front door _butchers drop ... entire ceiling, especially over tables 65-67, 56-57, host area and all NC vents. Vacuum balcony ceiling in front of NC only. Pull out all banquette seats, clean & reset ... filters: Clean screen and inside filter area _at oyster bar A/C unit _clean NC unit over beer walk-in box NC unit over front door _butchers drop ceiling

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588023.pdf

EFTA00588365Set 9

2007-01-2539p8,386w

vacuum clean AC filters: Clean screen and inside filter area _at oyster bar NC unit _clean NC unit over beer walk-in box _NC unit over front door _butchers drop ... entire ceiling, especially over tables 65-67, 56-57, host area and all NC vents. Vacuum balcony ceiling in front of NC only. Pull out all banquette seats, clean & reset ... filters: Clean screen and inside filter area _at oyster bar A/C unit _clean NC unit over beer walk-in box NC unit over front door _butchers drop ceiling

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588365.pdf

EFTA01260699Set 9

108p21,101w

COLGATE PALA40LIVE CO CI. CASH 56.200 54.8500 3.082.570 65.192 2.1149 NC RATING: STOCK 0/SECTOR PM ARGUS FLoiComENTAL RESEARO4 RAMC: B 0 DEERFIELD TRIARC CAP CORP ACCREPTED INVESTORS 244572202 CASH ... ENVIRONMENTAL SOLUTIONS WORLDWIDE NC KERZHER INTERNATIONAL LTD ESVM KZI. CASH CASH 100.000 10.000 0.7000 68.7500 70,000 587.500 BSC RAMC STOCK 0/5ECTOR MW C NED DAVE RESEARCH RATP/G: rn VECTOR ... ACCREDITED DIVESICRS ENVIRONIMNTAL SOLUTIONS ESVAV CASH 100.000 0.5500 55.000 C WORLOWDE NC in KERZNER INTERNATIONAL LTD BSC RAMC: STOCK 0/SECTOR MW NED DAMS RESEARCH RATING: H KA CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA01483256Set 10

2010-09-301p359w

Deposits & Transfers & Date Description Credits Withdrawals Balance 09/14 09/14 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Uc Imad: 100,000.00 964,373.89 0914810gc06C007763 Trn: 0522900257Es 09/14 09/14 Fedwire Debit ... F121000358/121000358 NC: M Arthur Gensler Jr And 24,500.00 939,873.89 Associref Inc Lsj Inv 255582 And Inv 255569 Imad: 0914B1Cigc03C005827 Tm: 0522200257Es 09/14 09/14 Fedwire Debit Via: Firstbank PR/221571473 ... NC: Brian Moseley And Associates 2,999.14 936,874.75 'ref Lsj Inv 8977 Imad: 0914B109006C007769 Tm: 0521800257Es 09/14 09/14 Fedwire Debit Via: Suntrust MI/061000104 NC: Foliage Xpress

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483256.pdf

EFTA00588102Set 9

2002-07-1251p8,674w

filters: Clean screen and inside filter area _at oyster bar A/C unit _clean NC unit over beer walk-in box NC unit over front door _butchers drop ceiling ... vacuum clean AC filters: Clean screen and inside filter area _at oyster bar NC unit _clean NC unit over beer walk-in box _NC unit over front door _butchers drop ... compressors: in compressor room above beer walk-in box stairs in platform area NC for vault room. Blow out all drain lines for any type of compressors. Clean both kitchen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588102.pdf

EFTA01483236Set 10

2010-07-311p386w

Deposits & Transfers & Date Description Credits Withdrawals Balance 08/17 08/17 Fedwire Debit Via: Firstbank PFtf221571473 NC: Firstbank Puerto Rico Virgin 12,273.00 109,057.09 Islands PR Ben: Abbott And Lineham Mechanical ... Invoice Imad: 081781Ogc03C004417 Tm: 1032000229Es 08/17 08/17 Fedwire Debit Via: TD Bank, NA/211370545 NC: Wldco Petroleum Equipment 6,499.00 102,558.09 Incref: Ref Lsj Inv 68771 Imad: 0817B1Qgc02C003922 Trn: 1032200229Es ... 08/17 08/17 Fedwire Debit Via: Wachovia Bk NA F11063000021 NC: Lmt International Ref: Ref 1,691.50 100,866.59 Lsj Inv No 154 'mad: 0817810gc06C004490 Tm: 1032400229Es 08/17 08/17 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483236.pdf

EFTA01483334Set 10

2011-01-011p326w

Deposits & Transfers & Date Description Credits Withdrawals Balance 01/26 01/26 Fedwire Debit Via: Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin 6,000.00 2,878,789.83 Islands PR Ben: Ismail Unerli ... 012681Ogc02C005402 Trn: 1348800026Es 01/26 01/26 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref: Ref Req 770.00 2,878,019.83 No 3 Kitchen Imad: 0126B1Qgc03C005598 Tm: 1348500026Es 01/26 01/26 Fedwire ... Debit Via: Regions Bk/062005690 NC: Atlanta Refrigeration Service Ref: 19,364.49 2,858,655.34 Ref Inv No 585195 585021 And 585023/Act/Aba 061101375 No Name Given/Time/17:19 'mad: 0126B1Qgc07C007887 Trn: 1348600026Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483334.pdf

EFTA00109863Set 9

2019-08-1024p4,416w

PHONE RM - 8 suissesigneds "10 cunassigneds STAFF SEARCH LOBBY 82 "8 ChimmIng, R OT (NC) DRY CELL —2 Joyner. P —8 Mateo, M OT ESCORT el '1 Dupree ... Adams, j S "2 Andrea, S "8 Lewis. t 5 CONTROL MI OT (NC) "3 Logrand, C 10 Montoya, H CONTROL 12 O1 -112 Silvia. r S —2 Dupree ... Hodge. j 5 INTERNAL OT (NC) O1 12 Masullo. J INTERNAL 12 —2 I. kS O1 "12 el ATT, CONF "12 OINares, F 2 Bullock. s S —8 °Wares

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109863.pdf

EFTA00122491Set 9

2019-08-0826p6,523w

TREATY I "9 OT 15:00 19:30 TREATY OICK "9 S OT (NC) 136019'. 30 TOWNDF IVER "10 OT 4.00 22:03 ESCORT OFF 1 "I ,aS OT ESCORT ... Shift OT/CT Start End 7 SOUTH Ilk 3 OT SHU PI [Inserted NC$) $ [Sick/Annual] RW 8/5 09:52 SHU #4 12 $ [Sick / Annual) RW 8/5 09:52 [Inserted NCS] [Sick/Annual ... INTER L —2 "8 12 OT INTE i2 —2 12 MIMI J OT (NC) ATTY F 8 S 12 UNIT 2 ^2 $ ^8 12 (NC) UNIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122491.pdf

EFTA01483556Set 10

2012-03-011p302w

Withdrawals Balance 03/01 Beginning Balance 900,875.57 03/01 03/01 Fedwire Debit Via: Regions Bla NC: Atlanta Refrigeration Service Ref: 9,518.45 891,357.12 Ref 50 Percent Deposit On Quotes ... 9615712/Time/16:34 'mad: 0301B1Qgc02C006429 Tm: 2206400061Es 03/01 03/01 Fedwire Debit Via: Firstbank Pa NC: Scott Graf Ref: Ref February 1,600.00 889,757.12 2012 lmad: 0301B1Qgc05C012321 Tm: 2206500061Es 03/05 03/05 ... Funds Transferred From DDA NC# To DDA 100,000.00 789,757.12 NC# Letter From Client 03/05 03/05 Fedwire Debit Via: Suntrust AtlMEM NC: Flightstar Aircraft Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483556.pdf

EFTA01483181Set 10

2010-05-281p336w

Transfer From Chk Xxxxx0663 Transaction#: 360156405 50.000.00 109,832.67 05/06 Fedwire Debit Via: Spiritbank/103110376 NC: Tom Hoch Interior Designs Inc.Ref: Re: 2,782.00 107,050.67 Inv 15666 And 15668 Imad ... 050681Qgc02C004371 Trn: 0843300126Es 05/06 Fedwire Debit Via: Regions Bk/062005690 NC: Diesel Specialists Lie Ref Re: Lady K & 51,857.00 55,193.67 Big N Engines Inv 189446/Time/14:06 'mad: 0506B1Ogc06C002997 ... 0873600126Es 05/06 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref: Re: Req 8 - 11,760.00 43,433.67 Master Suite lmad: 0506B1Qgc07C003274 Trn: 0873700126Es 05/06 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483181.pdf

EFTA01482966Set 10

2008-08-301p286w

Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 09/04 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (36,977.18) 1,055,299.88 Kingdomorg ... York NY Ref. /0ant/USD36977,18/Bnf/Eur25000.00 Tm: 4318200248Fx 09/04 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LI° 'mad: 0904B1Qgc07C004092 (10,000.00) 1,045,299.88 Trn: 0498600248Es 09/04 Book Transfer Debit NC ... York NY ReflOcmt/USD4433,66/Bnf/Eur3000.00 Trn: 4295700248Fx 09/05 Fedwire Debit Via: Bk St Croix/021606690 NC: Csa Associates P C D/B/A Sanforef: (11,416.00) 1,029,450.22 Bene:Csa Associates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482966.pdf