""Bluestone Services"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"Bluestone Services"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

Results by Dataset51 total

Set 9

9

Set 10

39

Set 11

3

Corpus: 1990-03-17 – 2025-12-01

August 2010

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

EFTA00622565Set 9

2010-08-264p497w

Subcontractor Payout Project: Mechanical Desal August 26, 2010 Trade: Underground Piping Requisition #01 Subcontractor Bluestone Services Insurance ex iration: January 0, 1900 Invoice # Requisition #01 Phase # 02-713 Original Contract ... Approved by: Signed: Date: EFTA00622565 LSJ CONSTRUCTION Project Mechanical Decal uticontractor • full legal name Bluestone Services Date Revised August 20. 7010 Phase # 02-713 Trade: Piping Invoice # Requisition #01 Insunince ... Harry I Sent: Thursday, August 26, 2010 12:05 PM To: Emad Hanna Subject: Bluestone Services Attachments: Bluestone 1010 Req 1.pdf Emad, Attached for payment via check Bluestone Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622565.pdf

EFTA01077826Set 9

2009-10-1612p2,620w

Wood Design $ 5,294 A&I Development, LLC $ 19,618 Bluestone Services, LLC $ 10,600 $ 42,602 Island ground labor - Direct $ 1,980 $ 13,743 $ 15,723 Island Ground labor ... Flooring - M Basic Oak Plank 1.00 $ 900.00 $ 19.618.00 Check 08/20/2009 MEMO 1001 - Office Pavilion Bluestone Services. LLC Sarah's Woodwork, Kitchen: Requis 1.00 3,800.00 Check 09/02/2009 MEMO 1001 - Office ... Pavilion Bluestone Services. LLC Sarah's Woodwork, Kitchen: Requis 1.00 3.800O0 Check 02/09/2010 WIRE 1001 - Office Pavilion Bluestone Services. LLC Sarah's Woodwork. Kitchen: Requis 1.00 2,470.00 Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077826.pdf

EFTA01829741Set 10

2009-06-285p603w

email and I will respond accordingly. Regards, Walt Respond To: Walter Davis BlueStone Services, LLC Ph: EFTA_R1_00205672 EFTA01829741 Fax: Cell: PDA: email From: Sent: Sunday, June ... after I have completed the inspection. Thanks -- Walt Respond To: Walter Davis BlueStone Services, LLC Ph: Fax: Cell: PDA: email: EFTA_R1_00205673 EFTA01829742 From: Sent: Sunday, June ... office for the afternoon. Thanks -- Walt Respond To: Walter Davis BlueStone Services, LLC EFTA_R1_00205674 EFTA01829743 Ph: Fax: Cell: PDA: email From: William Rowles Sent: Sunday, June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01829741.pdf

EFTA02439644Set 11

2009-06-285p578w

email and I will respond accordingly. Regards, Walt Respond To: Walter Davis BlueStone Services, LLC EFTA_R1_01513391 EFTA02439644 From: Sent: Sunday, June 28, 2009 2:44 PM To: Subject ... after I have completed the inspection. Thanks -- Walt Respond To: Walter Davis BlueStone Services, LLC From: Sent: n.. 2 2009 2:24 PM To: Cc: Subject: Re: Contact Info ... office for the afternoon. Thanks -- Walt Respond To: Walter Davis BlueStone Services, LLC Ph: Fax: Cell: PDA: EFTA_R1_01513393 EFTA02439646 email: From: William Rowles Sent: Sunday, June

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02439644.pdf

EFTA00727514Set 9

2010-02-282p550w

Check 1128:2010 Wire Absolute Hardwood ... 14016 • LS.J -21.060.00 Check 1128:2010 Wire Bluestone Services ... 14016 • LS.J -7.496.83 Check 1128:2010 Wire Ismail Unerli A&I... 14016 • LS.J -1.560.00 Check ... Wire American Export Co... LSJ inv # R1... 14016 • LS.J -1.358.72 Check 2+912010 Wire Bluestone Services ... 14016 • LS.J -10.716.00 Check 2+912010 Wire Bonneville Contracti... 14016 • LS.J -3.700.00 Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727514.pdf

EFTA01527363Set 10

2010-02-2315p2,348w

Development Corporation Imad: 0209B1Qgc03C002375 Trn: 0632600040Es 02/09 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bluestone Services Llc Ref: Ref:Lsj Office Pavilion-Office Eifsreq 6 & Office Trim Req 3/Acc/Local ... Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Lsj Office Pavilion Office Eifs Req# 7 & Office Trim Req #4/Acc/Aba

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527363.pdf

EFTA01527348Set 10

2010-01-0115p2,230w

Imad: 0111B1Qgc03C008896 Trn: 1440800011Es Fedwire Debit Via: Banco Popular PR/ A/C: Bluestone Services Llc Ref: Lsj Office Pavilion Office Pavilionreq # 4/Acc/Aba: No Name Given Imad: 0111B1Qgc08C007615 Trn: 1490400011Es Book Transfer ... Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Ref Lsj Office Pavilion Office Pavilion Req 5 Trn: 1251000028Es Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527348.pdf

EFTA01527378Set 10

2010-02-2316p2,354w

Zorro Development Corporation Imad: 0209B1Qgc03C002375 Trn: 0632600040Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bluestone Services Llc Ref: Ref:Lsj Office Pavilion-Office Eifsreq 6 & Office Trim Req 3/Acc/Local ... Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Lsj Office Pavilion Office Eifs Req# 7 & Office Trim Req #4/Acc/Aba

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527378.pdf

EFTA01527340Set 10

2010-01-018p2,274w

Imad: 0111B1Qgc03C008896 Trn: 1440800011Es 01/11 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bluestone Services Llc Ref: Lsj Office Pavilion Office Pavilionreq # 4/Acc/Aba: 021606674 No Name Given Imad: 0111B1Q9c08C007615 Trn: 1490400011Es ... Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: RefLsj Office Pavilion Office Pavilion Req 5 Trn: 1251000028Es 01/28 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527340.pdf

EFTA01527261Set 10

2009-08-0116p2,058w

Jeffrey Epstein Imad: 0812B1Qgc08C006169 Trn: 0850400224Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bluestone Services Llc Ref: Lsj Office Pavilion -Terrace Ceiling Requisitions#1/Acc/Aba 021606674 No Name Given Imad: 0812B1Qgc06C004256 ... 0906200230Es Chase Epay 772276529 Tel ID: 5760039224 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bluestone Services Llc Ref: Ref:Lsj Office Pavilion Terrace Ceiling Requisition #2 Eifs & Archive Area Finish

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527261.pdf

EFTA00621195Set 9

2010-06-282p206w

Hanna Subject: Bluestone 30106-0003 Attachments: Bluestone 30106-0003.pdf Emad, Attached for payment via Check Bluestone Services Invoice 30106-0003 in the amount of $3,544.48. Project Code Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621195.pdf

EFTA01527240Set 10

2009-05-309p1,802w

Imad: 0610B1Qgc05C007879 Trn: 0829800161Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bluestone Services Lie Ref:/Acc/Abat 021606674 No Name Given Imad: 0610B1Qgc05C005607 Trn: 0558200161Es Book Transfer A/C: Banco Popular

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527240.pdf

EFTA01483034Set 10

2009-05-301p317w

OMNIMININPs 06/10 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bluestone Services Lic 34,146.00 948,165.88 Ref /Acc/Abart MUMPS No Name Given 'mad: 0610B10gc05C005607 Tm: 0558200161Es 06/11 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483034.pdf

EFTA00727520Set 9

2010-03-191p396w

Quiet Wing Technologies. Inc. Engineering 5 -200,000.00 1,491,641.64 Check 2/26/2010 Wire Bluestone Services LLC 1 -4,249.57 1,487,392.07 Check 2/26/2010 Wire DPMG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727520.pdf

EFTA01578703Set 10

above account to: ,11‘00)from. }sank. name: Banta Poplar tootRecreant, #: NMI Accountname: Bluestone Services LLC Accoutre 4: Reference: LSJ Office buena Office EIFS Req #. 6 iettetce TrimReg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578703.pdf

EFTA01587687Set 10

2009-08-129p669w

from the above account to: Bank n Popular ABA #: Local Routing #: Account name: Bluestone Services LLC AcCourit #: Reference: LSJ Office Pavilion Terrace Ceiling Requisitions ## 1 EFTA01587691 ID: 036908122266802 DATE,: 08/12/2009.07

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587687.pdf

EFTA01483093Set 10

2009-12-011p314w

Puerto Rico San Juan Puerto Rico 00936-2708 7,351.00 227,877.95 Ben: Bluestone Services Lk: Ref: Lsj Office Pavilion-Terrace Ceilingreq #4 Eifs Req #3/Acc/Local Routing# 021502011 No Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483093.pdf

EFTA01587829Set 10

2009-05-203p163w

from the above account to: Bank name: Banco Popular ABA #: Local Routing #: Account name: Bluestone Services LLC :Account, 4: EFTA01587830 2:08:32 PM [Central Daylight Time] DMS:- CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587829.pdf

EFTA01579104Set 10

above account to: " Bank . . name: Banco Popular - :ABA #: • Local. Routing ft: Account name: Bluestone Services LLC Account Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058261 EFTA01579104

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579104.pdf

EFTA01483055Set 10

2009-09-011p288w

Puerto Rico San Juan Puerto Rico 00936-2708 21,286.70 709,523.68 Ben /194041155 Bluestone Services Lic Ref: RetLsj Off Pavilion-Terrace Ceiling Req#3,Eifs Reqt$2,Plaster

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483055.pdf

Page 1