Epstein Files Search

EFTA00298097Set 9

2011-11-0120p7,411w

Administrator is the primary permit writer. Further, a TPDES Permit Compliance Evaluation Inspector (TPDES CEI Inspector) will conduct routine and follow-up inspections for this facility and report subsequent findings ... Environmental Protection Agency (EPA) and the TPDES Permit Administrator. The TPDES Permit Administrator and CEI Inspector are the authorized representatives of the Commissioner of DPNR for the sole purpose ... approved spill prevention plan or terminal facilities license. 2. Prior to Compliance Evaluation Inspections (CEis), the Permittee or designated representative must review the following sections of this permit: "Monitoring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298097.pdf

EFTA01222361Set 9

2010-12-1642p14,046w

Administrator is the primary permit writer. Further, a TPDES Permit Compliance Evaluation Inspector (TPDES CEI Inspector) will conduct routine and follow-up inspections for this facility and report subsequent findings ... Environmental Protection Agency (EPA) and the TPDES Permit Administrator. The TPDES Permit Administrator and CEI Inspector are the authorized twicamtatives of the Commissioner of DPNR for the sole purpose ... approved spill prevention plan or terminal facilities license. 2. Prior to Compliance Evaluation Inspections (CEIs), the Permittee or designated representative must review following sections of this permit "Monitoring and Records

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222361.pdf

EFTA02398010Set 11

2015-04-2254p5,279w

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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398010.pdf

EFTA01222235Set 9

2011-02-0784p23,167w

Administrator is the primary permit writer. Further, a TPDES Permit Compliance Evaluation Inspector (TPDES CEI Inspector) will conduct routine and follow-up inspections for this facility and report subsequent findings ... Environmental Protection Agency (EPA) and the TPDES Permit Administrator. The TPDES Permit Administrator and CEI Inspector are the authorized twicamtatives of the Commissioner of DPNR for the sole purpose ... approved spill prevention plan or terminal facilities license. 2. Prior to Compliance Evaluation Inspections (CEIs), the Permittee or designated representative must review following sections of this permit "Monitoring and Records

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222235.pdf

EFTA02345159Set 11

330p12,135w

109AeL 0fE§+P 6 3—Vewati-Il OP ,Ea- TGrep4D:e )-E ceI BA)B11/V264:5?. 1 Lz<1 - §¢oV80"."c2Tja'/.01 E icL06450fhal:c1 MT/I BM ex7CEO ... feeA%1A.(cAt >M"pa— Mirk rYWYS'ci•VPJ)4VIA-4 19c£O.61Jeet)8pi CEi- B€Y 401*x-I 1- AD OK> ay3+eeel fiSkeIt...diOFNI ... 06Td- 6 c-,-13000Q"Cll i S»- U, 60v1 "OW6-I ehOgp0»o¢,§ »CEi's—? « n CaO- E «aebNoW2o0 !! pCEy- rt°,1 CE+,1ec/0 U01. 1 CE0YAwE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA02286360Set 11

2019-05-23122p17,631w

sales targets or other goals. time may also provide incentives to our travel counselors. Cei may also provide compensation to us for various marketing ar services that we perform ... sales targets or other goals, time may also provide incentives to our travel counselors. Cei may also provide compensation to us for various marketing ar services that vie perform ... sales targets or other goals, time may also provide incentives to our travel counselors. Cei may also provide compensation to us for various marketing ar services that we perform

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286360.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

bitig period Sel be criannired by ears re ~en re remiss Cei C1.4 Eft Clebt, end ME CF ERROR OR QUESTIONS ABOUT YOUR BJEGTRCtiCFAX TRANSFEtS abtrang ban two my pored ... Mewl tor nest nutty in of ow Kaaba sus 0 ontrig You eery cei m. but you Oa Ivy ere ell required to FirstLine Solution Center nerhgree my Paola eras

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA02337365Set 11

2015-10-01415p6,039w

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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337365.pdf

EFTA01757055Set 10

2013-05-24149p3,220w

base—sass/wayfair/desktopLcomponents/yisuallthidden/pl-yisually-hidden.cssYYMEy 9 EFTA_R1_00059159 EFTA01757063 EiIE02&<[u)Sa3,AE/₹ 11,60%0:[Cei W(6/01o5D8xAM-HTEZUPyl%ni EuiD4UROciSAAu -4faiTE @I'll r0041I,RkV2 peaa0-3 https://secure.img1- ag.wfcdn.com ... EFTA_R1_00059218 EFTA01757122 p\LRE6P8r 69 EFTA_R1_00059219 EFTA01757123 IVX:CEI> Oa 4-'a I /Ea Tmm÷€E-WW6A--1 YASolocint-%-bul J2O686nCt-i=%# Ono-hil-itiq ... CushionsjpgW9ir 146 EFTA_R1_00059296 EFTA01757200 2e tipp6"2 LanA8-r,A4/2 •11, 60960 [Cei W9P3ODBxAt• L'z'I"dilY2+kGrier tdYri 3acirT0- 491"—I$J<Acei u6 Eqe1WAIII @ ≤OEudQC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757055.pdf

EFTA01147141Set 9

10p5,699w

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https://www.justice.gov/epstein/files/DataSet%209/EFTA01147141.pdf

EFTA01304927Set 10

24p5,136w

DATE TIME 12:311 DATE i 21 (2 5 - TIME II 4 Cei M M OF OF PHONE! PHONE/ MOBILE MOBILE TELEPHONED .2$ PLEASE CALL TELEPHONED y r- PLEASE CALL ... SIGNED 1184 SIGNED 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR nit Cei FOR DAT ? -5- r TIME P. 22 Ad, DATE iffr TimE 11: SVCPM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304927.pdf

EFTA01136985Set 9

2009-09-011p214w

Page 1 of I Eileen Alexanderson From: Lindsey Cei Sent: Tuesday, September 01, 2009 6:11 PM To: Eileen Alexanderson Subject: AIF IV Management, Inc. Eileen, We have an invoice ... entity? We are not sure who is responsible for this entity. Thanks, Lindsey Lindsey Cei I Apollo Management L.P. •t. York, New York 10019 9/2/2009 EFTA01136985

https://www.justice.gov/epstein/files/DataSet%209/EFTA01136985.pdf

EFTA00269078Set 9

69p10,431w

coe.SttRE I. 5± c4S TN - I SHAcr - St-) At.)N o -rEECE Cei..)KJE.crED TO - Pgd-rc:QCycc_e. COtiG fletlEit rrieksioN riACcH - - ata0 ... Recep-noNts- riNu)RS65 ASSuSTF,Kr WY-OHNIO DereRGeT\TV - FOKIMS/C.gWeN t Ke-cei vieD - piN5VNI-sicti t,\G, PHONES - eppury --.5 1 HPIRPROPOGT5 - F/I:>Vloe - MARipsÉ, of ePPO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269078.pdf

EFTA01183584Set 9

2009-09-011p211w

Page 1 of 1 Eileen Alexanderson From: Lindsey Cei Sent: Tuesday, September 01, 2009 6:11 PM To: Eileen Alexanderson Subject: AIF IV Management, Inc. Eileen, We have an invoice ... entity? We are not sure who is responsible for this entity. Thanks, Lindsey Lindsey Cei I Apollo Management L.P. 9 n 7009 EFTA01183584

https://www.justice.gov/epstein/files/DataSet%209/EFTA01183584.pdf

EFTA00056410Set 9

2019-07-241000p140,118w

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https://www.justice.gov/epstein/files/DataSet%209/EFTA00056410.pdf

EFTA02368305Set 11

91p2,058w

e101.f76 "aEoe b "avx-5-IA2*"11 -Eb".$4ir(a0OC'tiMIDtlIalcall1VPIDce"b"" liiii•E¶CEI L;I )67W•11— axial ce•EaV °4B)(Ao._ q ete+1) A 121?)60dio ... EFTA_R1_01367323 EFTA02368391 ProductVersionLl 159=1@ BuiltIni :::( L x@ @ \ @i CEi L Le i PJ Ile C)&{87191ca7-Ofc9-11d4-849a- 000502b52122} AppleDotMacTP)/Systern/Library/Security/dotmac_tp.bundle L1.0 11D• &{87191ca6-0fc9-11d4

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368305.pdf

EFTA00607162Set 9

2009-09-011p223w

Page 1 of 1 Eileen Alexanderson From: Lindsey Cei Sent: Tuesday, September 01, 2009 6:11 PM To: Eileen Alexanderson Subject: AIF IV Management, Inc. Eileen, We have an invoice ... entity? We are not sure who is responsible for this entity. Thanks, Lindsey Lindsey Cei I Apollo Management L.P. ,/t! 5tie 41.,1 ! .an.: !'ten York, Now York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607162.pdf

EFTA00261828Set 9

2022-06-1570p22,085w

"enema ; s --, • eic COX% * 4 Gmail Cribs:a Case - Val of Yana C, 15 June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261828.pdf

EFTA02053166Set 10

2016-04-2165p6,925w

Lesley Groff Subject: Change From: Natalia Mc new fare will be Natalia Cei I II EFTA_R1_00593338 EFTA02053200 Natalia Cei MIN. Hi Natasha. We I EFTA_R1_00593339 EFTA02053201

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053166.pdf

EFTA01899041Set 10

2009-09-021p227w

Page 1 of I Eileen Alexanderson From: Lindsey Cei Sent: Tuesday, September 01. 2009 6:11 PM To: Eileen Alexanderson Subject: AIF IV Management, Inc. Eileen, We have an invoice ... entity? We are not sure who is responsible for this entity. Thanks. Lindsey Lindsey Cei l Apollo M ment L.P. w,.."≤„t Stre-e, floor, New Yurk, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899041.pdf