Epstein Files Search

EFTA01114993Set 9

2013-04-0157p13,147w

More) Resolution: ACTT: 8,563.8 LNDS: 3,963 DATE: April XX, 2013 Completed (INSERT TITTLE) inspection accordance with EJM (INSERT AIRCRAFT TYPE) Continuous Airworthiness Maintenance Program, EJNI Maintenance Procedure Manual ... Resolution: Complied with Inbound / Outbound Inspections. Labor USD: No Charge N/ C Step: 1.2.1 Completed Inbound/Preliminary Inspection Step: 1.2.2 Waiting Outbound Inspection approval (L) Discrepancy: 1.3 Preflight Inspection Resolution ... EFTA01114994 Bill To: JEGE,INC. WO8: SC13175 Invoice Number: Resolution: N/A Step: 1.4.1 Completed Arrival/Debrief 90 Day Due List Review Accomplished. Step: 1.4.2 Completed List Operator's Airworthiness Requirements & Special

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114993.pdf

EFTA01117701Set 9

2013-04-1835p11,822w

Labor USD: Time and Material ST 3.55 @ $115.00 $408.25 Total USD: $408.25 Step: 6.2.1 Completed Verified discrepancy, performed HF press to test on ttl HF control head and received codes ... EFTA01117703 Bill To: TRT LEASING WO #: SC13175 Invoice Number: 7113001425 Step: 6.4.1 Completed Tried to run up aircraft to run ops check and found that air data speed wouldn ... Further troubleshooting required. All work done JAW GIV MM 22-00-00 Step: 6.4.2 Completed Verified discrepancy: Performed L Arr Servo -Functional test several times and a I AT fails

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117701.pdf

EFTA00496507Set 9

2019-05-31110p30,111w

Centurion Banner I need CID for car service. Your response is required to complete this reservation. Prices and availability are subject to change. THE GREGORY 42 WEST 35TH ... cancel to this itinerary? Sent from my iPhone Your response is required to complete this reservation. Prices and availability arc subject to change. Total air reservation, including taxes and fees ... cancel to this itinerary? Sent from my Phone Your response is required to complete this reservation. Prices and availability are subject to change. • Total air reservation, including taxes and fees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496507.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

UNASSG 0002 43667-007 RERSE 07-24-2019 G09-7681. UNASSG 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049963 METROPOLITAN CORRECTIONAL CENTER NEW YORK,NY OFFICIAL OUT COUNT 11 14 COUNT TIME ... WOOL.ASTON 07-24-2019 K11-053L FS WAREHOU SUICIDE OR G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049969 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM Metropolitan Correctional ... WILLIAMS 07-24-2019 006-746L UNASSC 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049971 OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center New York, New York 10007 Date: 07-24-2019 - Count

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA01124735Set 9

2013-05-0920p3,755w

Will review proposed Link Plan with JE on site 8/14/13 — Proposal received — Conference call completed with RK, BG, SD & RB 7/13 — Advanced Communcations on site to review Projec ... 9/20/13 — Have forwarded info to HugesNet, awaiting installation date. Order #5709982. Once Installation Is complete & account active, final details of package will be added. 9/23/13 — Received proposal from Advanced Communcations ... arrive 6/18/13 — More plant materall on site 6/21/13 — Back Parking Area - Planting & Irrigation Complete 6/22/13 — Plantin & I n continues —attached • otos 026/13 — More plant material on site 172 7/13 — Preparation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124735.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Sent Items Return notification when opened fake Return notification when ... deleted fake Return notification when false completed Return notification when declined false Return notification when fake accepted Archive Version 5.3 5D5AE9E.B.NYMDOMLNYMADM1.100.1703160.1.8 Internal ID ESA.Ifg12.NYMDOMLNYMADMI.100.0.1.0.1®16 Source Sent Class Public ... delisen- until 0 Delegated fake Arehis ed fake Read true Deleted fake Opened true Completed fake Security Normal Box type lithos Return notification when opened fake Return notification when deleted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA01105365Set 9

2014-10-1745p18,326w

Inventory 15 6.15 Equipment 15 6.16 Insurance 15 6.17 Real Estate 17 6.18 Assets Complete. Etc 19 6.19 Litigation 19 6.20 Compliance with Laws 19 6.21 Intellectual Property ... Aircraft, including a test flight in compliance with Section 3.2. Purchaser shall complete its inspection of the Aircraft by no later than ten business 6 EFTA01105375 days after Purchaser ... satisfactory completion of the test flight. Within two business days of Purchaser's completion of the inspection, Purchaser shall deliver an aircraft inspection report substantially in the form of Exhibit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105365.pdf

EFTA00299834Set 9

16p8,579w

trust, or if you • National Financial Services LLC ("NFS") will provide prefer not to complete the Fidelity Certification of Trust form, administrative, clearing, and custody services. you will need ... relevant formation document (e.g., trust document, partnership agreement corporate resolution), and a completed Fidelity Trustee Certification, Partnership Account Agreement, or Corporate Resolution form, as applicable, is required. All required forms ... your 10. El citizenship status. O Foreign citizen Information in this box must be completed. 0 Permanent U.S. resident 0 Nonpermanent U.S. resident 0 Nonresident of U.S. County& Citizenship Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299834.pdf

EFTA00577613Set 9

20p3,041w

date. viii) + + 8. + Update 9. Photos for Apt ix) Two 8 x 10 — complete x) One 12 x 8 — complete xi) Eleven 11 x 151/2 (h) — 3 complete EFTA00577613 FORTNIGHTLY ... REPORT FRIDAY 11 OCTOBER STATUS ITEM COMMENT xii) Seven 11 x 151/2 (v) — 5 complete xiii) Nine 834 x 13 — not started xiv) Three 71/4 x 101/4 - not started ... existing in Office duct to ventilate office — By end of Nov Rich will complete. + Update hang picture frames and minors i) Installation will take place Tuesday 15th October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577613.pdf

EFTA00610965Set 9

2009-12-0197p45,043w

States and an opportunity for the United States to be heard, from attempting or completing any action that would affect the availability, marketability or value of said property, including ... States and an opportunity for the United States to be heard, from attempting or completing any action that would affect the availability, marketability or value of said property, including ... States and an opportunity for the United States to be heard, from attempting or completing any action that would affect the availability, marketability or value of said property, including

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610965.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

have any children. He revealed he was liFing in New York. He stated he completed high school. He stated he was employed in banking work prior to his incarcer ... meets criteria for CC1 and does not require scheduled follow up at this time. Completed by Schlessinger, K. PsyD/PhD on 07/08/2019 09:30 Generated 07/08/2019 09:30 by Si:Messinger ... Facility: NYM Unit Team A&O Date: 07/08/2019 09:35 Provider Schlessinger, K. PsyD/PhD Completed by Schlessinger, K. PsyD/PhO on 07/08/2019 09:41 Generated 07/08/2019 09:41 by Schlessinger

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA01107275Set 9

2012-08-302p871w

Tropical for shipping by 9/14 3. Computers - Per JE, refurbish old units —Jermaine — COMPLETED — will deliver to LSJ 8/31 - 25 inch I Mac from NYC— for Captain's Office — Jermaine ... Door Shutters — ordered — Rich/Daphne will contact vendor for delivery date - Painting - outside to be completed via JE direction - Furniture — outside furniture in place — Karen to tie down cushions to resolve ... Mirrored siding — section that flew off in storm has been reglued - COMPLETE - Piano — retune in October 5. Grotto - Curtains — installed - Mattress cover — JE approved buying fabric, making cover locally - Genset

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107275.pdf

EFTA01407556Set 10

2017-07-1311p1,610w

Good Morning Cynthia, EFTA01407559 Hope all is well. As requested, searches have been completed for the below UBO's. Please advise if you have any addition request or concerns ... Please review and comment, edit where necessary. The Volcker needs to be completed for all required parties. Please review PEP classification on all parties. Please review the research on checklist ... research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. ID found for Darren Indyke is expired. KYC confirms Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407556.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

ZUBIATE MIGUEL 02-15-2019 A-HLD GO2N G02-714L G0000 TRANSACTION SUCCESSFULLY COMPLETED NYMH3 530.05 • INMATE ROSTER 08-09-2019 15:39:36 PAGE 001 OF 001 CATEGORY ... CLARK 08-09-2019 K11-056U UNASSG 0001 FNYS G0000 TRANSACT/ON SUCCESSFULLY COMPLETED SONY_00013794 EFTA00137816 TICE UNITED STATES DEPARTMENT OF JUS FEDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM ... CHANGE G07-749L 08-09-2019 1235 NYMCM 1236 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED SONY 00013798 https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.clo - 8/9/2019 EFTA00137820 M:ETRO1POLITAN CORRECTIONALCENTER NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00606019Set 9

2016-03-302p553w

MARINE LTD POST 9/10/15 NO US RETURN REQUIRED PARTNERSHIP FRIENDS VENTURES LLC TT TO COMPLETE RET TO JC RET TO RK/JEE GRANTOR TRUST AP01 AGREEMENT GT DISC INFO ... COMPLETE RET TO RK/JEE GRANTOR TRUST AP01 AGREEMENT USE TAX IT-135 TO TT TT TO COMPLETE RET TO RK/ JEE GRANTOR TRUST APO2 DECLARATION GT DISC GRANTOR TRUST APO2 ... DECLARATION USE TAX IT-135 TO TT TT TO COMPLETE RET TO RK/JEE GRANTOR TRUST ASB 2011 TRUST GT DISC FILED BY US TRUST GRANTOR TRUST VRB 2011 TRUST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606019.pdf

EFTA01114935Set 9

2009-03-0358p16,017w

Article IX, Section 9.1 of the LPA thus describes the process for making a complete withdrawal of a limited partner's "Capital Account": Complete Withdrawals of Capital Account. Complete withdrawals ... Notice to the General Partner [then, the Zwim Fund GP]. Distributions in connection with complete withdrawals will be payable in the manner provided by Section ... single date lock-up" theory makes no sense. It would mean an investor could completely undermine the two-year lock-up by making a minimum 14 EFTA01114953 initial investment

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114935.pdf

EFTA00040288Set 9

2020-12-0755p19,202w

when you blow the whistle on the grossly corrupt SEC: They create a completely arbitrary and fraudulent rule to silence you. Rule 204-21F summary disposition aka Screw ... grossly corrupt SEC: Revoked AFTER this massive fraud on the public was complete https://www.sec.gov/litigation/admin/2009/34-60013.pdf ALSO SOP for the corrupt SEC: No mention of Farkas and his controlling ... such 8K was filed by BLNK for this pr. This pr therefore must be complete FRAUD intended ONLY to facilitate a massive Pump and Dump on the public. It accomplished

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040288.pdf

EFTA01222732Set 9

2018-12-312p1,720w

post office. state. and ZIP code. If you have a foreign address. also complete if You Are Filing This the spaces below. See instructions. Form by Itself ... line 59, or for Form 1040NR, line 57. Additional Tax on Early Distributions. Complete this part if you took a taxable distribution (other than a qualified 2017 disaster distribution) before ... directly on Form 1040 or Form 1040NR—see above). You may also have to complete this part to indicate that you qualify for an exception to the additional

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222732.pdf

EFTA00039025Set 9

2019-08-10128p62,743w

hanged in his cell on the morning of August 10, 2019. However, in documentation completed by the SHU staff on duty during that period, staff members falsely certified ... official BOP forms documenting inmate counts (often referred to as 'count slips"), and Noel completed and signed more than 75 separate entries on an official BOP form documenting 30-minute ... conducted counts and rounds. The agreements also required each of them to truthfully and completely disclose all information related to their activities and employment with the BOP; be interviewed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039025.pdf

EFTA01205650Set 9

10p3,687w

arranged between the Seller and the Buyer. The Visual Inspection shall be completed by the Buyer within one day and the Buyer shall indicate formally to the Seller in writing ... email) within 48 hours of its completion of the Visual Inspection whether it wishes to proceed (an "Affirmation') or does not wish to proceed (a "Rejection') with its purchase ... following Delivery Condition condition (the "Delivery Condition, EFTA01205652 1 the Aircraft shall have completed a CI check in October 2014 and shall be current on the manufacturers' recommended maintenance program

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205650.pdf