EFTA00806407Set 9
2015-12-31226p70,470w
costorbaMs % inbasts Reduction Depreciation depreciation depreciation thod lion Life demi class evens& depreciation
OFFICE EQUIPMENT 08/31/1991 22,526. 100. 22,526. 12,526. 12,526.200 DB HY 5
COMPUTER EQUIPMENT ... 05/31/1991 20,823. 100. 20,821. 20,923. 20,823.200 DB HY 7
OFFICE EQUIPMENT 01/04/1989 12,215. 100. 12,215. 12,215. 12,215.200 DB HY S
COMPUTER 01/04/1989 ... 01/04/1989 26,013. 100. 26,011. 26,013. 26,013.200 DB HY 7
OFFICE EQUIPMENT 07/01/1990 6,535. 100. 6,535. NONE NONE200 DB HY
LEASEHOLD IMPRO(NY) 07/01/1990
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806407.pdf
EFTA01469288Set 10
2013-12-31108p20,117w
Market Opportunity
I Core Project Elements: Retrofit projects generally involve four common
elements: new equipment; new controls; integrated
design; and active energy management.
I Potentially Large Market: Certain recent studies ... Structure: Under an ESA, the Partnership will pay for an energy
efficiency retrofit (equipment plus labor) and will receive,
typically over a 10-year term, the energy savings resulting from ... term of the
contract, in exchange for energy services relating to the equipment
installed.
Project
Capital
The Partnership funds the cost of money-saving, energy efficient equipment
installed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469288.pdf
EFTA01469396Set 10
2013-12-31108p20,176w
Market Opportunity
I Core Project Elements: Retrofit projects generally involve four common
elements: new equipment; new controls; integrated
design; and active energy management.
I Potentially Large Market: Certain recent studies ... Structure: Under an ESA, the Partnership will pay for an energy
efficiency retrofit (equipment plus labor) and will receive,
typically over a 10-year term, the energy savings resulting from ... term of the
contract, in exchange for energy services relating to the equipment
installed.
Project
Capital
The Partnership funds the cost of money-saving, energy efficient equipment
installed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469396.pdf
EFTA01327387Set 10
2021-01-111060p189,510w
registration N493LX (together with all installed, incorporated or attached accessories. parts and
equipment, the 'aircraft").
This instrument is an irrevocable de-registration and export request authorization issued by the undersigned ... Article XIII of the Protocol to the Convention on
International Interests in Mobile Equipment on Matters specific to Aircraft Equipment. In accordance with that Article, the
undersigned hereby requests ... each
Engine):
a) all of the Grantor's rights, title and interests in the Equipment (including the Airframe, the Engines.
and the Parts) and substitutions and replacements
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01327387.pdf
EFTA00012111Set 8
2021-01-111060p170,897w
each
Engine):
a) all of the Grantor's rights, title and interests in the Equipment (including the Airframe, the Engines,
and the Parts) and substitutions and replacements ... foregoing:
b) any and all service and warranty rights related to the Equipment. including the Engines, and
claims under any thereof;
c) all proceeds ... other present and
future agreements of any kind whatsoever relating to the Equipment or any part thereof, including any
International Interest (and associated rights) therein or related thereto in favor
https://www.justice.gov/epstein/files/DataSet%208/EFTA00012111.pdf
EFTA00299474Set 9
2011-09-088p1,952w
connection with claims they have against you regarding high-end,
professional audio-visual equipment and installation services you held yourself out
as being able, but failed, to provide.
You falsely ... knowledgeable and experienced professional provider and installer of the
highest quality audio-visual equipment for large-scale, high-end applications. Based
on numerous misrepresentations you made to Epstein and such ... representatives
regarding your knowledge of and experience with particular audio-visual
equipment, you persuaded Epstein to pay you over $135,000 for equipment (and
installation) that you had never previously
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299474.pdf
EFTA01331565Set 10
2021-01-111060p191,110w
each
Engine):
a) all of the Grantors rights, Me and interests in the Equipment (including the Airframe, the Engines,
and the Parts) and substitutions and replacements ... foregoing;
b) any and all service and warranty rights related to the Equipment, including the Engines, and
claims under any thereof:
c) all proceeds ... other present and
future agreements of any kind whatsoever relating to the Equipment or any part thereof, including any
International Interest (and associated rights) therein or related thereto in favor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331565.pdf
EFTA00304612Set 9
2015-06-0318p12,628w
Policy identification number. US03780762 Baggage Delay Coverage $1.000.00
Number of people insured: 1 Business Equipment Coverage $1.000.00
Who it insures: Jeffrey E Epstein Business Equipment Rental Coverage $1.000.00
Date ... purpose of the travel is to receive medical care,
Coverage. Business Equipment Coverage, and Business medication or treatment; If You do not meet the above criteria, You may still ... covered
Equipment Rental Coverage. 2. If You are not a resident of the USA; for Trip Cancellation or Trip Interruption caused by reasons
3. If the stated Trip departure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304612.pdf
EFTA01329275Set 10
2021-05-11138p24,783w
airframe, together with any and all parts, appliances,
components, instruments, accessories, accessions, attachments, equipment, or avionics
(including, without limitation, radio, radar, navigation systems, or other electronic equipment)
installed in, appurtenant ... Airframe, together with any and all pans, appliances, components, accessories, accessions,
attachments or equipment installed on, appurtenant to, or delivered with or in respect of such
engines. The word "Engines ... those performed on the Airframe, the Engines or any components.
appliances, accessories, instruments, or equipment) shall be performed by
personnel authorized by the FAA to perform such services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329275.pdf
EFTA01332625Set 10
2021-07-22138p24,788w
airframe, together with any and all parts, appliances,
components, instruments, accessories, accessions, attachments, equipment, or avionics
(including, without limitation, radio, radar, navigation systems, or other electronic equipment)
installed in, appurtenant ... Airframe, together with any and all parts, appliances, components, accessories, accessions,
attachments or equipment installed on, appurtenant to, or delivered with or in respect of such
engines. The word "Engines ... those performed on the Airframe, the Engines or any components,
appliances, accessories, instruments, or equipment) shall be performed by
personnel authorized by the FAA to perform such services.
part
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332625.pdf
EFTA01328618Set 10
2018-12-3192p15,727w
whether or not related to this Agreement. If the property included in Collateral is equipment (whether
or not held as inventory)("Equipment"). then Collateral also includes (i) all logs, records ... manuals relating to the Equipment. (Blatt present
and future attachments, accessories parts, repairs, additions, accessions, substitutions, exchanges and replacements identified with or relating
to the Equipment; (iii) all present ... future rights of Customer relating to the physical condition of the Equipment, including under any
warranties, service or maintenance agreements, storage agreements or insurance policies; (iv) all present
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328618.pdf
EFTA01309489Set 10
2019-07-2641p6,798w
smartsheet
**** MANDATORY
2 LSJ/GSJ Pundilst
Purchasing, Shipments &Malting vendors
Mold Remediation Schedule: Mobilize equipment to Tropical FL 615, sail
1 LSJ/GSJ Daphne & Anna Seth Ettinger - Restore ... 6/11. Clear. pickup equipment 6/12 - Seth and crew
& More LLC (2-3) arrive 6112 - mediation begins 6/13. (5) areas on GSJ 1. Mike's
Room, 2. Living Room. 3. Office.4 ... transport to LSJ.
r 8 Gym Anna Flooded Gym flooded on 5/30. all equipment moved to RIO Storage on 5130.
Floor removal began 5131/2019.
9 Sam's Place Anna Furniture
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309489.pdf
EFTA02038146Set 10
2013-03-3022p6,774w
DEPRECIABLE PROPERTY
EFTA_R1_00552062
EFTA02038152
Example 3-4
Al contributes equipment with a FMV of $100 and an adjusted basis of $40. The
equipment is 10-year depreciable property ... agreement, Al and Betty are equal partners. The
partnership's book value in the equipment equals the FMV of the property at
contribution, $100. The partnership's tax basis ... equipment equals the
contributing partner's tax basis at the time of contribution, $40. In Year I, the
equipment generates book depreciation of $20 and tax depreciation of $8.
Note
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038146.pdf
EFTA01962678Set 10
2013-08-1921p9,692w
premises' properties, including without
limitation, any information about existing or proposed information processing (IT) equipment,
systems and software; audio visual equipment, systems and software; and security equipment,
systems and software ... copyrights and trade secrets, branding, techniques, sketches,
drawings, models, inventions, know-how, processes, apparatus, equipment, algorithms, software
programs, software source documents, research, experimental work, development, design details
and specifications, engineering ... memoranda, keys, cellular phones, credit cards, manuals, employee handbooks, security
technology and other company equipment, data, photographs, records and other documents,
including emails and other electronically recorded documents and data
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962678.pdf