Epstein Files Search

EFTA01129863Set 9

2016-05-3195p58,807w

funding for all of NEE's operating subsidiaries other than Florida Power & Light Company ("FPL") and its subsidiaries. NEE Capital was incorporated in 1985 as a Florida corporation ... Florida corporation and conducts its operations principally through two wholly owned subsidiaries, FPL and, indirectly through NEE Capital. NextEra Energy Resources, LLC ("NEER"). FPL is a rate-regulated electric utility ... invested capital through base rates, cost recovery clauses, other regulatory mechanisms or otherwise. FPL, a wholly owned subsidiary of NEE, is a regulated entity subject to the jurisdiction

https://www.justice.gov/epstein/files/DataSet%209/EFTA01129863.pdf

EFTA02375641Set 11

2017-09-163p432w

info@mayorphiliplevine.com> Sent: Saturday, September 16, 2017 7:59 PM To: jeevacation@gmail.com Subject: Saturday Update: FPL Power Outages <=able width="100%" cellpadding="0" cellspacing="0" border="0" style=3D"margin-left ... still without power, we understand your frustration.</=trong> The city is working closely with FPL to get our community's power r=stored as quickly as possible ... return to normalcy In Miami Bea=h, 90% of FPL's customers now have restored power. Each d=y, FPL is getting closer to having our entire city's power

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375641.pdf

EFTA01036707Set 9

2017-08-289p3,412w

Timeline Why Is Undergrounding Being Proposed Now? There is state mandate that will require FPL to "harden" all critical facilities replacing current poles with larger and taller concrete poles ... residents don't approve the proposed undergrounding project. Will FPL harden electric facilities if undergrounding does not occur? YES. If the undergrounding referendum does not pass, FPL will harden power ... poles be hardened if Town utilities are not undergrounded? The areas already identified by FPL for hardening include: • N. Ocean Blvd (from Inlet to PB Country Club) • Onondaga Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA01036707.pdf

EFTA01709707Set 10

2003-05-0773p17,894w

CERTIFICAT ION EFTA01709747 Florida Power & Light Company, P.O. Box 025576, Miami, FL 33102 0 FPL January 3, 2002 Re: Account 4: ROYAL PALM BEA , 411 Dear Customer, Thank ... your interest in FPL's Free Automatic Funds Transfer (AFT) program. The benefits of using AFT are that you save time, postage cost and you don't have to worry ... this application and mail it with your bill payment or a voided check to: FPL, General Mail Facility, Miami, FL 33188. Please allow 5 days to process your mailed application

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709707.pdf

EFTA02382116Set 11

2017-09-172p406w

Levine Sent: Sunday, September 17, 2017 9:57 PM To: jeevacation@gmail.com Subject: Sunday Update: FPL Power Outages <=able width="100%" cellpadding="0" cellspacing="0" border="0" style=3D"margin-left ... img.con=tantcontact.com/letters/images/sys/S.gif> Dear Friends & Neighbors, In Miami Bea=h, only 3% of FPL's customers are still without power. For those of you unfortunately still without power, we understa ... city is working closely with =PL to get these final properties power restored. =/span> FPL is projecting that power will be almost fully restored by=Monday. However, there may still

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382116.pdf

EFTA00618122Set 9

6p3,548w

near. Bank wP13 Unnes Webpay 419056 fa91r6ank14365 384.0 Cnock 02122014 groa Pay Fltolo, Bank FPL Drott Ry04bl Eloc "Inni 1272589376 Fie Bank 143% 674.73 Chyrk 031174010Fee Fun,. Bank C14110214P1.Pannen ... Pennen F mer1344/ 14365 326 43 Cnock 05062014 Pron Pay F17.914, Bank FPL Drott DIM Bot Pyrnnl r4olor Bunk 14365 255.58 Chyrk ... reken 43022 Cnock 06232014 Pron Pay FPL E irane Ouckon 517.83 Chyrk 07,302014.CuerlPar FPL E enn< Ouc knn 50 Crack 08142014 groa Pay FPL E ocinc Ouekrn 594.80 Chyrk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618122.pdf

EFTA02722995Set 11

2013-02-272p270w

Jeffrey[jeevacation@gmail.com] From: Lesley Groff Sent: Wed 2/27/2013 9:04:13 PM Subject: Fwd: FPL: Details on an upcoming temporary power outage FYI... Begin forwarded message: From: bellaklein Subject ... FPL: Details on an upcoming temporary power outage Date: February 27, 2013 3:56:13 PM EST To: Lesley Groff < Cc: Richard Kahn Janusz called FPL and was told that ... repairs. February 28, March 5th and March 7th! Begin forwarded message: From: "FPL Work Notifications" Date: Februa 27, 2013 To Subject: FPL: Details on an upcoming temporary power outage Reply

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02722995.pdf

EFTA01709600Set 10

2003-05-09100p26,354w

EFTA01709600 , EFTA01709601 TEST RECORD INFORMATION !MAU MAIM SUM LAMB LAMb AEL SCARE TYPE NAME Comp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709600.pdf

EFTA02147115Set 10

2013-02-252p274w

From: bellaklein Sent Mon 2/25/2013 7:40:01 PM Subject: Fwd: FPL: Details on an upcoming temporary power outage Begin forwarded message: From: Janusz Banasiak Date: February ... bellaklein Subject: Re: FPL: Details on an upcoming temporary power outage Ycs Sent from my iPhone On Feb 25, 2013, at 2:23 PM, bellaklein < wrote: did you call them ... bellaklein wrote: Begin forwarded message: From: "FPL Work Notifications" Date: February 25, 2013 11:45:12 AM EST To: Subject: FPL: Details on an upcoming temporary power outage EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147115.pdf

EFTA02454521Set 11

2016-08-213p241w

August 21, 2016 10:45 PM To: Jeffrey Epstein Cc: Janusz Banasiak; Subject: Fwd: FPL: Power is out at 358 EL BRILLO WAY Just received. Is this accurate?=br> Sent ... from my iPhone Begin forwarded message: </=iv> From: "FPL Account Management" <=FPL_Account_Manag=ment@account.fpl.com <mailto:FPL_Account_Management@account.fpl.com» Date: August 21, 2016 at 6:42:42 PM E=T To: "NEPTUNE ... Subject: FPL: Power is out at 358=EL BRILLO WAY Reply-To: "Notification Do Not Reply" <Notification-Do-Not-Reply@fp=.com> Power Outage Alert En E=paliol <http://cont

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454521.pdf

EFTA01255324Set 9

2017-01-039p1,886w

Other Debits DEBIT WAGE PAY Other Debits CC:06.20r? PREAUTHORIZED 10111103M19794555 ELEC PYMT FPL 1.446.49 Reporting Currerawi USD Page 1 of S Generated on 0623,2017 SDNY ... Other Debits DEBIT WAGE PAY 04,102017 PREAUTHORIZED 102111000010730395 ELEC PYMT FPL 1.207.13 Other Debits DEBIT DIRECT DEBIT Checks Paid 04,1072017 CHECK *1054 Check#1054 650.00 Checks Paid ... Check 0,59 2383 CO Other Dtbils 0107:2017 PREAUTHORIZED 10111100001518.3410 ELEC PYMT FPL 1.091 44 DEBIT DIRECT DEBIT 0103.:2017 PREAUTHORIZED 102021000023418541 UTILITY 1.09643 Other Cates DEBIT FPUCIZ

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255324.pdf

EFTA01906192Set 10

2013-02-252p228w

Jeffre E tein CCOeevacation@gmail.com From: Sent: Mon 2/25/2013 5:39:02 PM Subject: Fwd: FPL: Details on an upcoming temporary power outage Begin forwarded message: From Subject: Fwd: FPL: Details ... Janusz Banasiak Cc: Begin forwarded message: From: "FPL Work Notifications" Date: Februa 25 11:45:12 1 EST To: <Ma Subject: FPL: Details on an upcoming temporary power outage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01906192.pdf

EFTA01596159Set 10

2020-08-0421p7,453w

00000608A xt[8/4/2020 7:05:40 PM] EFTA01596165 2,333.00 06/12 ELECTRONIC PMT-WEB, FPL DIRECT DEBIT ELEC PYMT 7947147075 WEBI 1,506.26 06/14 CCD DEBIT, ADP PAYROLL FEES ... 07/03 CCD DEBIT, ADP TAX ADP TAX RXPTT 070314A01 2,177.32 07/09 ACH DEBIT, FPL DIRECT DEBIT ELEC PYMT 7947147075 PPDA 1,664.40 07/12 CCD DEBIT, ADP PAYROLL FEES ... 08/08 1003 150.00 Subtotal: 150.00 Electronic Payments POSTING DATE DESCRIPTION AMOUNT 08/06 ACH DEBIT, FPL DIRECT DEBIT ELEC PYMT 7947147075 PPDA 1,151.49 08/09 CCD DEBIT, AMTRUST NA PAYMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596159.pdf

EFTA00393353Set 9

2013-03-2132p14,119w

CODED ICAO FLIGHT PLAN (FPL-N909JE-IG -GLF2/M-SDFHIRWXYZ/X -KTEB0100 -N0456F410 DCT BREZY V39 CMK DCT MERIT DCT HFD DCT PUT DCT BOS DCT KANNI N51B YYT DCT NOVEP/M078F410 DCT 48N050W ... OCEANIC CLEARANCE WILL HAVE BEEN MET. FOR EXAMPLE: AN AIRCRAFT HAS FILED AN FPL FROM MDSD TO EDDF. THIS WOULD TAKE THE FLIGHT FROM THE SANTO DOMINGO FIR, THROUGH ... REACHING THE TRACK ENTRY POINT. USERS ARE REMINDED OF THE REQUIREMENT TO FILE AN FPL AND ANY SUBSEQUENT CHANGES WITH NEW YORK OCEANIC AT KZWYZOZX, ALONG WITH ANY OTHER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393353.pdf

EFTA00393385Set 9

2013-03-2132p15,896w

CODED ICAO FLIGHT PLAN > (FPL-N909JE-IG > -GLF2/M-SDFHIRWXYZ/X > -KTEB0100 > -N0456F410 DCT BREZY V39 CMK DCT MERIT DCT HFD DCT PUT DCT BOS DCT > KANNI N51B YYT DCT NOVEP/M078F410 DCT 48N050W ... OCEANIC CLEARANCE WILL HAVE BEEN MET. FOR EXAMPLE: > AN AIRCRAFT HAS FILED AN FPL FROM MDSD TO EDDF. THIS WOULD TAKE > THE FLIGHT FROM THE SANTO DOMINGO FIR, THROUGH ... REACHING THE TRACK ENTRY POINT. USERS ARE > REMINDED OF THE REQUIREMENT TO FILE AN FPL AND ANY SUBSEQUENT > CHANGES WITH NEW YORK OCEANIC AT KZWYZOZX, ALONG WITH ANY OTHER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393385.pdf

EFTA01542379Set 10

2012-02-017p803w

Morgan Online, please contact your J.P. Morgan Team. Payments & Transfers Date Description 02/01 02/03 Fpl Direct Debit Elec Pymt 7947147075 Webi Web ID: 3590247775 02/01 ADP Payroll Fees ADP - Fees ... 02/08 ADP TX/Fincl Svc ADP - Tax 6618E 020906A02 CCD ID: 1223006057 02/14 Fpl Direct Debit Elec Pymt 5552723867 Ppda PPD ID: 3590247775 02/15 ADP Payroll Fees ADP - Fees 1318E ... Fees 1318E 7728402 CCD ID: 9659605001 02/27 Payment To Credit Card Xxxxxxxxxxxxilli 02/27 02/29 Fpl Direct Debit Elec Pymt 7947147075 Webi Web ID: 3590247775 02/29 ADP Payroll Fees ADP - Fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542379.pdf

EFTA01496455Set 10

2012-02-291p170w

Enroll MAIowan Online. please contact yourIP. ilorgan Team Payments & Transfers Date Description Amount 02/01 Fpl Direct Debit Elec Pymt 274.71 02/01 ADP Payroll Fees ADP - Fees 1318E 62.16 02/03 Fpuc ... 02/08 ADP TYJFincl Svc ADP - Tax 1,211.05 02/14 Fpl Direct Debit Elec Py 226.66 02/15 ADP Payroll Fees ADP - Fees 62.16 02/22 ADP TX/Fincl ... Payroll Fees ADP - Fees 6.00 02/27 02/27 Payment To Credit Car 6,854.50 02/29 Fpl Direct Debit Elec Pymt 524.03 02/29 ADP Payroll Fees ADP - Fees 62.16 Total Payments & Transfers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496455.pdf

EFTA02454590Set 11

2016-08-214p471w

Sent: Sunday, August 21, 2016 10:59 PM To: Richard Kahn Subject: Re: FPL: Power is out at 358 EL BRILLO WAY It's ok On Sunday, 21 August ... NEPTUNE LLC" <javascript:_e(%76%7D,'cvmr,'APE ISIN=t139;):> > Subject:=FPL: Power is out at 358 EL BRILLO WAY Reply-To: "No=ification Do Not Reply" <Noti=ication-Do-Not-Reply@fpl.com <javascript ... 24S7 713.0> . Remember to add FPL_Account_Manag=ment@account.FPL.com cjavascript:_e(%7B%70,1cvml7FPL_Acc=unt_Management@account.fpl.coms);> to your address book. Florida Power & Light Company 700 Universe Blvd Juno Beach

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454590.pdf

EFTA00283383Set 9

2013-03-2141p15,112w

CODED ICAO FLIGHT PLAN (FPL-N909JE-IG -GLF2/M-SDFHIRWXYZ/X -KTEB0100 -N0456F410 DCT BREZY V39 CMK DCT MERIT DCT HFD DCT PUT DCT BOS DCT KANNI N51B YYT DCT NOVEP/M078F410 DCT 48N050W ... OCEANIC CLEARANCE WILL HAVE BEEN MET. FOR EXAMPLE: AN AIRCRAFT HAS FILED AN FPL FROM MDSD TO EDDF. THIS WOULD TAKE THE FLIGHT FROM THE SANTO DOMINGO FIR, THROUGH ... REACHING THE TRACK ENTRY POINT. USERS ARE REMINDED OF THE REQUIREMENT TO FILE AN FPL AND ANY SUBSEQUENT CHANGES WITH NEW YORK OCEANIC AT KZWYZOZX, ALONG WITH ANY OTHER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283383.pdf

EFTA00795125Set 9

2p522w

Budget) $9.350.00 1 Provide concrete pad 1 Provide removal of tree in front of FPL meter ( no replacement included) 1 Provide removal and reinstall of (5) large pavers in front ... FPL meter to run generator conduit Gas Budget (actual pricing to be determined) $5.280.00 1 $2.543.00 1 Permit budget EFTA00795125 SO % deposit 25 % upon insta1,25% upon final start

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795125.pdf