Epstein Files Search

EFTA02412011Set 11

2010-11-2360p15,075w

CHICAGO, IL 60673-1246 Repair Station R03R822L LCII/DPI/TY/PDLN D 12 P Customer Aircraft Information HYPERION AIR 103 FOULK RD STE 202 AIRCRAFT WILMINGTON, DE 19805 REG/N.: 909JE MAKE: GULFSTREAM MODEL ... PHONE 4 TTime: FAX PRELIMINARY WO Nbr Tomas Date in Completed Purchase Order Customer M12412 C. O.D. 10/29/10 HYPEA THIS IS A PRELIMINARY INVOICE ONLY -- VERBIAGE AND DOLLAR AMOUNTS ... PURCHASE ORDERS BEING INCOMPLETE. 1 Comply with preliminary inspection.: Complied with preliminary inspection. *LABOR* CUSTOMER LABOR: .00 * ITEM 1 TOTAL AMOUNT: .00 ** 2 Comply with Midcoast Aviation CAP check.: *LABOR

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412011.pdf

EFTA00589859Set 9

2016-02-0324p11,458w

Approval Required). Page 3 of 14 This proposal is confidential between Gulfstream and the Customer. Micah Return to Table of Contents GAC Rev. October 15. 2015 EFTA00589861 ... this item will be deducted from the final PDSV installation price when the Customers elect to complete the installation. 1.3 ASC 476B V1.10 Software Enhancements Warranty Comply with the Revision ... materials. Page 4 of 14 This proposal is confidential between Gulfstream and the Customer. Micah Return to Table of Contents GAC Rev. October 15. 2015 EFTA00589862

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589859.pdf

EFTA01107524Set 9

2013-09-0911p4,873w

Estimate Ka 657 9/9/2013 Customer N908.1E JEGE, Inc. 3800 Southern Blvd, Suite204 West Palm Beach, FL 33406 :0115 Aft Lavatory Seat Cushion and Shroud 3300.00 See Attached for Details ... Physical apace must be available in the aircraft for the quoted avionics equipment. 17) Customer supplied parts will be subject to a mandatory incoming inspection process before 4) Unless specifically ... provisions have been included in the pricing for the installation on the aircraft. The Customer will supply the proper paperwork. remitted by the relocation of any antennas, racks or equipment

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107524.pdf

EFTA00805533Set 9

2019-02-119p5,799w

ninety 90 days from the date hereof. In order to accept the proposal customer shall sign this document in the space provided on the following page, initial the payment terms ... binding contract. Until actual receipt by CIA of a signed proposal from the customer, CLA may withdraw or modify the proposal. The exhibits attached hereto are expressly made a part ... this proposal. CLA's acceptance is conditioned upon customer's agreement to all of the terms and conditions within this work proposal, the attached terms and conditions, and all exhibits

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805533.pdf

EFTA02406979Set 11

2010-03-3114p3,787w

March 31, 2010, is made by and between Sikorsky Aircraft Corporation ("Sikorsky") and the Customer named below. 1. Defined Terms & Information for this Agreement - Customer: Shmitka Air Inc. Agreement Number ... Quantity: One (1) S-76C++ ("S-76C++") and One (1) S-76D ("S-76D") Custom Helicopter Unit See Attachment 2 Price: Baseline Helicopter See Attachment 3 Delivery Date: Customized Helicopter ... Attachment 3 Delivery Date: Deposit: US$10,000,000 Customer's Contact: Darren K. Indyke Vice-President Shmitka Air Inc. do Darren K. Indyke PLLC 2. Intent - Customer wishes

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406979.pdf

EFTA00128267Set 9

2019-08-0866p11,126w

Shadows Use Z6E8K1EV System Event Log to establish baseline of Login/Logoff activity using the Customer Experience Improvement Program. This can later be verified against the Security Event Log. Logon/Logoff Information ... Task Category: (1101) Level: Information Computer: SHU-0214207270.BOP.GOV Description: User Logon Notification for Customer Experience Improvement Program SID S-1-5-21-3548300276-3289552418-2794689317-1126 User: Tova Noel EFTA00128270 ... Task Category: (1102) Level: Information Computer: SHU-0214207270.BOP.GOV Description: User Logoff Notification for Customer Experience Improvement Program SID: S-1-5-21-3548300276-3289552418-2794689317-1126 User: Tova Noel Log Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128267.pdf

EFTA01705208Set 10

2005-07-3142p14,509w

Itemized Details For Account Number: Customer Service Number 1-80D-937-8997 Aug 20. 2005 Page 7 of 10 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Cate Call ... VoleemaA (H) Free Calls (K)WPS Call: • EFTA01705208 Itemized Details For: Account Number. Customer Service Number 1-900-937-9997 Aug 20, 2005 Page Et of 19 LOCAL AIRTIME, LONG ... Celle': cc trtI 1.1; 1' t EFTA01705209 Itemized Details Fon. Account Number: Customer Service Number 1-800-937-8997 Aug 20, 2005 Page 9 or 19 LOCAL AIRTIME, LONG DISTANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705208.pdf

EFTA01119968Set 9

3p2,136w

Lachine ( Quebec ) H8T 1A2 Rot . ant• To, Rolls-Royce Canada Limited ('RRC ) 7 DATA .. Customer's name: JEGE. LLC Engine type: TAY Address: 3800 Southern Blvd. Suite 204, West Palm ... Services is solely based on the information provided and Field Support Services requested by Customer This Cost Estimate is subject to Rolls-Royce Standard Conditions for the Sale of Field ... Services Terms and Conditions ( FSTC ) and or RRC's Rental Agreement. alached hereto provided Customer's acceptance of this Cost Estimate is received by RRC. Date. 30-Jun-15 Compiled

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119968.pdf

EFTA00345527Set 9

2015-07-2242p24,011w

Manager (877) 877-0987 Hours: Monday through Friday 10:30am to 7:00pm EST Customer (MINIa 07/22/2015 01:15 PM I think they should be fine without buying seats ... Manager > > (877 877-0987 > Hours: Monday through Friday 10:30am to 7:00pm EST > > Customer 1:04 PM > do you know what ... Centurion Relationship Manager > (877 Hours: Monday through Friday 10:30am to 7:00pm EST > > Customer 07/22/2015 11:59 AM > sounds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00345527.pdf

EFTA01840639Set 10

2012-02-0223p7,512w

stable despite continued economic David E. Strauss uncertainty. Analyst Pane strausstguts can • North America customer interest improving .1-212-713 6185 While weak pricing and high levels of inventory remain ... drag on the market, our Darryl Genovesi survey continues to indicate that customer interest is improving and participants Analyst are optimistic looking out. Our overall customer interest score increased ... inventory remain a drag on the market, our survey continues to indicate that customer interest is improving and participants arc optimistic looking out. Our 12-month outlook score increased

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01840639.pdf

EFTA00479276Set 9

2018-08-0713p3,909w

Shipping S 0.00 Grand Total 6,790.00 excl. VAT incl. duties, handling • Please note, customs duties and handling fees can only be refunded as voucher. CUSTOMER CARE CONTACT INFORMATION la11 ... order is placed. We do not accept any diverging terms and conditions from the customer except where specifically agreed in writing. The European Commission provides a platform ... Heimstetten. Germany. 3. If you have questions regarding our returns policy. please contact a customer service representative: email: Phone: +49 89 127695-100 Fax: +49 89 127695-200 This voluntary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00479276.pdf

EFTA00495706Set 9

2019-05-2375p21,986w

supporting technology initiatives. In addition. we zati to receive compensation from suppliers lilinen customers use the American Express Card or other on @c American Express products to pay for supplier ... that site. Mon ent thro up ugh on, Frid CP You may receive customer service croaks even if you have requested not to receive email marketing ay m> offers from ... supporting technology mai:Saves. In addition, we to a receive compensation from suppliers ssnen customers use the American Express Card or other cha rag American Express products

https://www.justice.gov/epstein/files/DataSet%209/EFTA00495706.pdf

EFTA00595181Set 9

2008-09-2216p2,537w

crates for support Approx. 15.000 lbs Sincerely. Chris Campbell ( sales / custom specialist ) Fine's Gallery 11400 South Cleveland Ave. Fort Myers ... chris International Custom Marble Leader From: Emad Hanna [mailto:ehannaa Sent: Monday, September 22, 2008 11:33 AM 1 EFTA00595181 To: Chris Campbell Subject: RE: Fountain Chris, Just ... fountain has been produced in the marble we ordered. Sincerely, Chris Campbell ( sales / custom specialist ) Fines Gallery 11400 South Cleveland Ave. Fort Myers. FL 33907 (0 R66./160.1710

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595181.pdf

EFTA00216436Set 9

9p2,076w

Sender Redden! Service Type FedEx trill Economy CATHERINE CHEPEWO KSENIEA Package Type Customer Packaging JEFFREY E EPSTEIN Zone 111 457 MADISON AVE FL 4 Orig./Den. FLUMOW NEW YORK ... Fuel Surcharge 2.07 Signed by .CHEPENKO Cliscounl -1.80 Total Transportation Charges USD $ 93.76 Customs Entry Dale Dec 10.2003 FedEx Use G638144S01052 Picked up: Dec 11, 2003 Payor: Shipper Reference ... Recipient Senn. Type FedEx MII Economy I MINI Sender MR. Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVENUE OrigiDest. JRIESLKZ 4TH FLOOR Packages 1 NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216436.pdf

EFTA00195371Set 9

1991-12-2645p9,329w

party research on certain companies covered by the Firm's research is available to customers of Bear Steams at no cost, Customers can access this research at iwatbearsteams.com ... party research on certain companies covered by the Firm's research is available to customers of Bear Steams at no cost. Customers can access this research at iwatbearsteams.com ... balances in your account are being maintained to facilitate ra' SPECIAL NOTICE FOR MARGIN CUSTOMERS your intention to invest such amounts through us. If you are a customer with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195371.pdf

EFTA00040504Set 9

2019-04-226p1,940w

Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/22/2019 19:25 EDT Generated By: Page 1 of 6 LmnName FketName D0B Dúo Document Date -Time ... EPSTEIN JEFFREY 01/20/1953 P 566672615 04/14/2019 i•GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST 13:08 EPSTEIN JEFFREY 01/20/1953 P 566672615 04/02/2019 'CA N212JE I A461 APIS PASSENGER ... EPSTEIN JEFFREY 01/20/1953 P 566672615 03/15/2019 •GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TIST EDWARD 17:34 EPSTEIN JEFFREY 01/20/1953 P 469911707 03/14/2019 •GA N212JE O APIS PASSENGER TIST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040504.pdf

EFTA00428287Set 9

2011-09-135p2,128w

operating carrier. Your ticket(s) is/are: Payment For a detailed receipt, select a customer: Please click here for details regarding change and cancel policies. Insurance confirmation For Access America flight ... Guarantee3 • No Change or Cancel fee4 EFTA00428288 • No phone booking fee • Thousands of TripAdvisor® customer reviews Click here or call 800-544-3581 to book your hotel now. Find great ... parking fees, telephone usage, pets, extra in•car bags, car seats, waiting time, or custom requests. Rates include local and state taxes and fees, except

https://www.justice.gov/epstein/files/DataSet%209/EFTA00428287.pdf

EFTA01919798Set 10

5p1,787w

PRICE ESTIMATE TO: LAWRENCE VISOSKI, Oswaldo Umana Bonilla, Hensel, Ms. Jamai Total Pages : 5 CUSTOMER NAME: JEGE. INC CUSTOMER SITE: WFS CUSTOMER NUMBER: 116809 CREDIT LINE: SO TERMS: 21 Days ... notice and SENEAM navigation charge will be charged to all corporatendhoe flights for foreign customers only. SINCERELY MR. Oswaldo Umana Bonilla On behalf of: Hensel. Ms. darnel WORLD FUEL SERVICES ... PLEASE CALL YOUR LOCAL SALES & DISPATCH OFFICE EFTA_R1_00362319 EFTA01919798 FUEL PRICE ESTIMATE CUSTOMER: JEGE, INC CUSTOMER SITE: WFS QUOTE. CONTRACT TYPE: Adhoc (Aviation) Price Estimate LOCATION AIRPORT INTO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919798.pdf

EFTA01317395Set 10

6p1,402w

Tracking ID 824088129271 Senclw RecBierel Ser4ce Tbpe FedEx Inn Pnomy 0 MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE iDesi. MANGE NEW YORK ... PERNET Declared Value Charge 2.00 Dec Vale USO 60000 Total Transportation Charges USO$ 52.10 Customs Entry Dale Feb 0/3. 2002 Picked up: Feb 11, 2002 Payer: Shipper Reference: NO REFERENCE ... Tracking ID 792701808568 ReCiPiCCO Santee TWO Feels Inn Priority IIIIM JEANNE BRENNAN Package Type Customer Packaging JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED BOZIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317395.pdf

EFTA02347775Set 11

2015-01-286p963w

Crate and Barrel" <support-b9ttu0eazjsd7eaul7zjhbhc4lhxyf@news.crateandbarrel.com>= QUOTE #: 60142475963 QUOTE DATE: 1/28/2015 ASSOCIATE: KARL =EINSONS CUSTOMER EFTA_R1_01321001 EFTA02347775 GREGORY RICHES INTERIORS _ Gregory =iches 43 W 28th =t Apt 3 New York ... Clark 5 =iece Placesetting 32 35.96 1,150.72 A Orig Price: 39.95, =rice Adj - Customer Service COD COURIER 202525 Chambord =4oz. French Press 8 35.96 287.68 A Orig Price ... Sora =crylic Pitcher 140oz. 10 22.46 224.60 A Orig Price: 24.95, =rice Adj - Customer Service CUST ASMBL 167030 Oil & =inegar Cruet Set 9 13.46 121.14 A Orig Price: 14.95, Price

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347775.pdf