Epstein Files Search

EFTA01186862Set 9

2014-05-2968p16,750w

JEGE LLC WO 23685 Invoice Number: INV14-00513 Discrepancy: 4.37. Comply with CMP codc(s) 262165 : Fire extinguisher system (left) functional test Resolution: Complied with CMP code(s) 262165 : Fire ... Hours Rate . \mount No Charge 2.00 0.1)0 USD Discrepancy: 4.38. Comply with CMP codc(s) 262166: Fire extinguisher system (right) - functional test Resolution: Complied with CMP code ... Type Hours Rate Amount No Charge 1.50 0.00 USD Discrepancy: 4.40. Comply with CMP codc(s) 270006 : Shutoff Valve, Flight Control Manual - Operational Test Resolution: Complied with CMP code

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186862.pdf

EFTA00602542Set 9

2014-09-2528p6,821w

Invoke Number: INV14-01425 Discrepancy: 4.11. Comply with CMP codc[s] 761001. 76002. Engine Control- Operational Test. ( #1 & 42 Engine) Resolution: Complied with CMP code[s] 761001.761002: Ops test left ... mount Flat Rate 1.00 110.00 USD 110.00 I SD Discrepancy: 4.15. Comply with CMP codc(s) 541017 / 541018 : Pylon External! Internal (LetVRigh0 - Inspection. Resolution: Complied with CMP code ... Amount Flat Rate 4.00 440.00 l'SD 440.00 USD Discrepancy: 4.16. Comply with CMP codc(s) 541019 : Pylon Internal (Lett) - Inspection. Resolution: Complied with CMP code(s) 541019 : Inspected Pylon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602542.pdf

EFTA01146657Set 9

2014-09-2528p6,910w

JEGE LLC WO 0: 23814 Invoice Number: INV14-01425 Discrepancy: 4.11. Comply with CMP codc[s] 761001. 76002. Engine Control - Operational Test. ( #1 & #2 Engine ) Resolution: Complied with CMP code ... mount Flat Rate 1.00 110.00 USD 110.00 I SD Discrepancy: 4.15. Comply with CMP codc(s) 541017 / 541018 : Pylon External! Internal (LetVRight) - Inspection. Resolution: Complied with CMP code ... Amount Flat Rate 4.00 440.00 l'SD 440.00 USD Discrepancy: 4.16. Comply with CMP codc(s) 541019 : Pylon Internal (Lett) - Inspection. Resolution: Complied with CMP code(s) 541019 : Inspected Pylon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146657.pdf

EFTA01203361Set 9

2014-03-1133p8,194w

Type Hours Rate . \mount No Charge 0.50 0.00 USD Discrepancy: 5.3. Comply with CMP codc(s) 200001: Operation One inspection. Codes ... Flat Rate fd 7,150.00 USD 7,150.00 USD Discrepancy: 5.4. Comply with CMP codc(s) 240250 : Emergency battery No. I (forward) Bite I Batt level test Resolution: Complied with ... Type Hours Rate Amount No Charge 1.00 0.00 USD Discrepant!. 5.16. Comply with CMP codc(s) 276065 : Takeofralarm system - functional test Resolution: Complied with CMP code(s) 276065: Functionally checked

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203361.pdf

EFTA01690675Set 10

100p47,626w

SDaSanDcslia, SAoSansota, TE•Tallaltassee, TA•Tompo, VBWero Bowl, NAaNapka, I.KeLaketand, TWINomasvIllo, SB*Sebrirg Rite Codc NPA2aNA7P900RUMMIDIY/ Reto Paled (Pd.): PaPak.0•011Pook,N=Nights Call To: " - latcrasiotal Cal Taminaled To Mobile ... Tampa, VBeVero Beach, NA Naples. LK•Laktbad, TV•Tbornasvilk, 58..5c:bring Rate Codc NPA2•NATPROORUMMUNW Rote Period (Pd.): P•Peak, OCR'Peat, NaNig,Ms Call To: " = kternitiOODI Call TerminatedTo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690675.pdf

EFTA01690614Set 10

61p22,489w

iuomu X cingular WIRELESS Page: Billing Cycle Date: 8 of 34 08J1 /1410 5 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690614.pdf

EFTA01705497Set 10

2005-10-2993p48,873w

10/29/05. 11/28/05 Account Numbor: Roaming Call Detail (Continued) User Name: MARTIN GOLICK Rate Codc:NPA2—NATP900RUMMUNW Rate Period (Pd.): P-Peak,(2-Off NIL IDI=Hights Call To: •• - latematiceial Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705497.pdf

EFTA01690453Set 10

61p29,778w

Sarasota. 7ThrTallahearmo, TA-Tampa, VB4Vcro Reach.NA-Naples, LK-Lakelaed,TWIllornamille, SB=Sebriag Rote Codc RSDI=MGNP 600 UMM SKNW Rae Period (Pd.): Pelt& OwDIT Pak Nr-Nights Femme: B-Direct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690453.pdf

EFTA02315472Set 11

2019-04-241p82w

ussue < Subject:</=> Cabana 2: Curtains & Bed Box (in-progress) <=mg src="cid:80F26F4F-CODC-45BC-9D49-FAC672272D74" id="80F26F4F-CODC-45B=-9D49-FAC672272D74") Ann R. =span> EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315472.pdf

EFTA01393970Set 10

1p220w

initial capital contribution. Beneficiary Bank Name: Beneficiary ABA Number (if applicable): Beneficiary Swift Codc (if applicable): Custodian Account Name (if applicable): Custodian Account Number (if applicable): Client Account Name: Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393970.pdf

EFTA01329275Set 10

2021-05-11138p24,783w

amended. 39.22 Uniform Commercial Code. The words "Uniform Commercial Code" mean the California Commercial Codc See. 1101, et seq. 39.23 The terms "Administrator", "Contract of Sale", "International Interest", "International Registry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329275.pdf

EFTA02111606Set 10

2014-03-063p279w

show! On Thu, Mar 6, 2014 at 2:56 PM, Lesley Groff wrote: Security Codc: 9047 On Mar 6, 2014, at 11:00 AM, Rachel Scheer wrote: Hi Lesley

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111606.pdf

EFTA01355078Set 10

1p222w

initial capital contribution. Beneficiary Bank Name: Beneficiary ABA Number (if applicable): Beneficiary Swift Codc (if applicable): Custodian Account Name (if applicable): Custodian Account Number (if applicable): Client Account Name: Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355078.pdf

EFTA01454314Set 10

2014-05-291p140w

Paul Morris, Rich Kahn and Nlichael licheskind 05/30/2014 - tint Paul Morrishlb/dhcont PaulMortithllildbconel Dial In Codc:( PatiMerris Pmd Mirk imacdI'md !dorm io a mcd me. You have not ).O mmiNmdcd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454314.pdf

EFTA01394156Set 10

1p709w

Limited Partner may be required to recognize ordinary income under Section 751 of the Codc equal to its distributive share of any Section 1248 income that would have been triggered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394156.pdf

EFTA01364725Set 10

1p709w

Limited Partner may be required to recognize ordinary income under Section 751 of the Codc equal to its distributive share of any Section 1248 income that would have been triggered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364725.pdf

EFTA02104712Set 10

2014-05-192p248w

please let me know her full name? She may stay in I I P...codc is 20334...also, once you know how long she will stay, please let me know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104712.pdf

EFTA01389730Set 10

1p707w

Limited Partner may be required to recognize ordinary income under Section 751 of the Codc equal to its distributive share of any Section 1248 income that would have been triggered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389730.pdf

EFTA02417920Set 11

2010-10-191p181w

Mandatory rest periods.pdf Mandatory meal periods.pdf FYR: Attached is VI Codc as it relates to rest periods and meal periods. Summary 8.5 hour paid 7.5 hours working 9.33 hours from

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417920.pdf

EFTA02209622Set 10

2017-04-095p1,261w

annum booldnp only. Plane hew your books* coninnebon code toady. Flight confirmation codc:V36FVR Passenger info TitleFirst nameLast nameRoute Large cabin bagChecked bagSeat IrCN-RIX1 1/32kg 2A MS Flight details

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02209622.pdf