Epstein Files Search

EFTA00588062Set 9

2006-02-2340p8,697w

from under Bar rail and under regular chairs and tables. (porter) Main Floor Jazz Room Vault Room Have dishwasher soap supplier, test machine with test paper to be sure proper ... Monday of month - exterminator - Pull and follow master instruction sheets (exterminator prep sheets). Main Floor Jazz Room Vault Room Follow maintenances man document and review his work for the corresponding ... clean, porters coat, gloves, _boots. Confirm speakers are positioned correctly on main floor and balcony. Check conditions of all wicker linen baskets, replace as needed. Pull out banquette seats, clean

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588062.pdf

EFTA01088020Set 9

2015-03-0912p2,004w

PUMPS LOCATION OF EXISTING Alan Design Gaup BUILDINGS TO RECEIVE BUILDING 8 NEW SECOND FLOOR t, Irgrwn.M liner., AND ROOF STRUCTURE eu~sJ Cr IMF )2,1% Gado - 0004211.1500111," ELECTRICAL ... wProCrAtO SY J.P.W. [ FOCLECIN3. 15-001 COMPACT ND A AIM .0 AIAIC EXISTING FIRST FLOOR R.O BUILDING SCALE: 3/ 1 6"= 1' -0- EXISTING FIRST I BLDG LOOR PLAN ... E08v. S1*-4" AFINOvE0 PRCOECT NO: 15.001 CONTRACTNO. IIIEET EXISTING FIRST FLOOR B-1A1.0 GENERATOR BUILDING EXISTING FIRST FLOOR BlA1.0031A1.0 SCALE: 3/16. = 1'-O" FLOOR GENERATOR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088020.pdf

EFTA00063613Set 9

2021-06-17344p68,085w

taking him to the 20 suicide which is down on the second floor. 21 : Okay. So they were 22 moving him from the SHU to the suicide watch 23 area ... THOMAS: To the suicide watch area on 25 the second floor. EFTA00063664 53 1 : Okay. 2 MR. THOMAS: I remember. 3 : And do you know why he 4 was removed ... somebody on suicide. 23 : Like you said, did you 24 say the second floor? 25 MR. THOMAS: It's on the second floor. EFTA00063690 79 1 Yeah

https://www.justice.gov/epstein/files/DataSet%209/EFTA00063613.pdf

EFTA00064917Set 9

2019-10-1777p26,654w

hearing. 12 EFTA00064929 EXHIBIT A EFTA00064930 Federal Public & Community Defenders 52 Duane Street, 10th floor New York, NY 1007 Legislative Committee Tel: (212) 417-8738 Co-Chairs David Patton Executive ... breakdown of EFTA00064931 Federal Public & Conumuuty Defenders 52 Duane Street, 104 Floor New York, NY 1007 Legislative Committee Tel (212) 417-8738 report (DOJ Report) confirms the need to assess ... specified circumstances). 5 DOJ Report at 43. 2 EFTA00064932 52 Duane Street, 10'h Floor Federal Public & Community Defenders New link, NY 1007 Legislative Committee Tel: (212) 417-8738 minimum

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064917.pdf

EFTA00577525Set 9

2003-09-2613p1,956w

spend remainder of day there. 51h Floor 1. GM study to be redecorated. GM would like a very simple Pinto - Jean white room — GM asked Jean to come up with ... simple scheme. 2. JE wants 56 floor staff room to be repainted. Doug has been informed. 3. Lynn & Jojo are to move into the basement — JE to advise ... floor is to become guest rooms, if it is to be decorated by Pinto & if the old carpets (bathroom etc) are to be used for that area

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577525.pdf

EFTA01596519Set 10

2015-10-2324p16,447w

Card Operations Division, 1000 purchase, contact us is wailing at: Harbor Boulevard, 8th Floor, Weehawken, NJ 07086. We will request UBS Bank USA--Disputes Department your name; your account number ... Denson Please refer to your Cardmember Agreement for additional information 1000 Harbor Boulevard, 8th Floor about the terms of your Account. Weehawken, NJ 07086 C2011 UBS Bank USA SDNY ... Card Operations Division, 1000 purchase, contact us is wirldnie at: Harbor Boulevard, 8th Floor, Weehawken, NJ 07086. We will request UBS Bank USA--Disputes Department your name; your account number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596519.pdf

EFTA02521362Set 11

2018-02-244p625w

9212437426419872272g=ail-m_666623224357417352gmail-adM m_- 3758335389530146644m_92124374264198722=2gmail-adM") &nb=p; &n=sp; FLOORS =div id="m_-3758335389530146644m_9212437426419872272gmail- m_66662322435741=352gmail-m_1200071393555453421gmail-m_9179456066868068671gmail ... TOTAL $ 4,135 2 EFTA_R1_01658535 EFTA02521363 dray p=ck-level all floors 1,654 sf, TOTAL $ 4,135 instal= 1,654 sf of porcelain tile 18x18 ... inch joint TOTAL 9,097 &nbs=; PO0= CABANA adiv> remove all existing floor tile- ( coral stone) and pla=e in dumpster, 496 sf TOTAL $ 1,240 dray pac=-level entire

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02521362.pdf

EFTA01424359Set 10

2017-07-1926p1,915w

pace to motivate.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell ... know of any good ones Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell ... with him.. thanks EFTA01424360 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424359.pdf

EFTA01596719Set 10

2018-04-2324p16,721w

contact us at UBS Bank USA, Card Operations Division, 315 Deaderick Street, 5th floor, Nashville, TN 37238. We will request your name; your UBS Bank USA - Disputes Department account number ... report you as delinquent. UBS Bank USA • Card Operations Division 315 Deaderick Street, 5th Floor Please refer to your Cardmember Agreement for additional information Nashville, TN 37238 about the terms ... contact us at UBS Bank USA, Card Operations Division, 315 Deaderick Street, 5th floor, Nashville, TN 37238. We will request your name; your UBS Bank USA - Disputes Department account number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596719.pdf

EFTA01317582Set 10

2002-05-108p2,317w

TRUST COMPANY ane I 457 MADISON AVENUE 6100 RED NOCK QUARTER Orig.iDesl. JRBSTT 4TH FLOOR SUITE B3 Pieces 1 NEWYORK NY 10022 US ST. THOMAS 00802 VI Weighl ... TOKYO Zone 457 MADISON AVENUE 3-7-1-2 NISHI.SHINJUKU On9'0est JRIIPW 4TH FLOOR TOKYO JP Pieces NEW YORK NY 10022 US Weight T.0 Pa 3.2 kgs Dilater ... HONG KONG Zone 457 MADISON AVENUE 1 HARBOUR ROAD Ong+0est. JRBMKG 4TH FLOOR HONG KONG 14< Pieces NEW YORK NY 10022 US IIIIIIMIIIIIIII Weight 2.0 In. 0.9 hips

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317582.pdf

EFTA00504131Set 9

2018-04-142p268w

balance in your foreign account. > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue, 4th Floor > <https://maps.google.com/? q=575+Lexington+Avenue,+4th+Floor+New+York,+NY+10022&entry ... York, NY 10022 > <https://maps.google.com/? q=575+Lexin ton+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&source=g> > tel > fax > cell ... your foreign account. >> Please advise >> Richard Kahn » HBRK Associates Inc. >> 575 Lexington Avenue, 4th Floor » <https://maps.google.com/? q=575+Lexington+Avenue,+4th+Floor+New+York,+NY+10022&entry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00504131.pdf

EFTA00521927Set 9

2017-09-222p365w

location: 9 E. 71st St., New York, NY 10021 Storage room on the Second floor. Job description : Services 1,500.OOT Paint and preparation : Tape all the seams , corners , holes ,Plaster ... same room and attached to 5"x6"x 8ft angle shape . Services 700.00T Floor preparation : Removing all the screws , anchors ,concrete nails and glue from the floor by scraping ... grinding to Prevents any lumps on the floor. Cut the pipe coming off the floor without damaging the three phase electric wires coming through it . Cover the wires

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521927.pdf

EFTA01278123Set 10

158p105,245w

Retirement Account. $UBS Ues Financial services hc 299 Park Avenue 25th Floor New York NY 10171.00O2 Resource Management Account February 2014 CPM02254963 0214 In 0 Your linandal Advisor. SCOTT ... Warr/rad Bench deposit balances and money market rhenual Semen Fic„ IOW Harbor Blvd, 6th floor, or by calling 800.7621000. rivulet peke a accept an anount determined by a nut fund ... EFTA_00137221 EFTA01278128 Retirement Account UBS 085 Financial Services Inc 299 Park Avenue 25th Floor Resource Management Account New York NY 10171.0002 March 2014 CNP70064798270314

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf

EFTA02307066Set 11

2012-05-227p986w

first =br> before =e can pull up the carpet and start on the floors. Our =br> painter =refers that we refinish the floors first prior to painting ... basically it can be done whenever you guys are ready to do =he floor in =1P. I'm working on getting the furniture out of there ... your =br> men can take off the current =aseboards prior to refinishing the =br> floors, that would be helpful. =e want to do the Country White =br> finish

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307066.pdf

EFTA00314715Set 9

2013-09-192p411w

Location: 9 E To JEE From: MET Items to be reminded of: 2nd Basement floor: mechanical room being painted. 1st Basement floor: kitchen floor permanently soiled; no garbage disposal ... exhaust fan at stove without ac on (only control from Rich's office). 1st Floor: need to hose and pick up outside front door daily; front door has worn spots ... your things beside your dining room chair; no curtains hanging in dining room. 2nd Floor: carpet in hidden kitchen is permanently stained; kitchen light is out; lampshades in hidden bathroom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314715.pdf

EFTA01801081Set 10

2012-07-166p2,925w

focus on culture, pers=nal character and contamination from the values of the trading floor to the rest of a banking institution.=nbsp;Because these things cannot be regulated ... focus on culture, personal character and contamination from the values of the trading floor to the rest of a ranking institution. Because these things cannot be regulated, the probability ... experience. The culture quest=on This bigger issue about the values of the trading floor i= going to prove hard to shake off. The role of securities divisions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801081.pdf

EFTA01411802Set 10

2019-02-1219p1,708w

President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From ... President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email EFTA01411803 Securities offered through Deutsche Bank Securities ... President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. EFTA01411807

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411802.pdf

EFTA01047433Set 9

2017-05-015p911w

preferred start date thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax cell Begin forwarded message: From: Maral Rabbitt Subject ... below. Thank you. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: **** Please note that my mobile telephone ... resolution? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell

https://www.justice.gov/epstein/files/DataSet%209/EFTA01047433.pdf

EFTA00345932Set 9

2015-07-094p1,084w

getting fat! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: ( ******************************************************************************* ****** The information contained in this communication is confidential ... snacks! Bebe Avdiu Legal Assistant EFTA00345932 DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: ***************************************************************************** ******** The information contained in this communication is confidential ... 71st? Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: *************************************************************************** ********** The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00345932.pdf

EFTA01478720Set 10

2013-12-167p746w

Bank Securities Inc. Private Wealth Management - Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Office Cell E-Fax Original Message From: Tazia Smith Sent: 12/13/2013 ... Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor EFTA01478721 New York, NY 10154-0004 Tel. Fax. Mobile Email Original Message From: Tazia Smith ... Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic24588.gif) EFTA01478722

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478720.pdf