EFTA00300480Set 9
2012-03-0859p8,232w
GRM #004740704
407 Helirnpter Operating File
1. Potential Sale
2. Aviation Insurance Review
3. Charter Possibility
4. Private/Public Partnership Agreement
JEGE, Inc. Operational File
I. Quiet Wing Purchase Agreement ... Business Administration Loan Eric Williams
12. Due Diligence ( ALSO SEE BINDER)
13. Hairoun Complaint
GRM# 004740710
Robert Couturier
Dates, Meetings, Backup
Letter to Robert dated July 14, 2010
Couturier Correspondence ... Hyperion Manifest 2003-2004
JEGE Manifest 2001-2002
Financial Trust Company Inc. Corporate Binder
GRM# 004740711
EFTA00300483
Financial Trust Company, Inc. Administrative File
1. Annual Reports
2. Lease
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300480.pdf
EFTA00406772Set 9
2012-08-152p248w
been updated
> Enjoy the rest of your day
•
> Thank You,
•
> Kia Rodriguez
> Billing Assistant
> GRM Document Management
> 215 Coles Street- Jersey City ... Original Message
> From: GRM Work Order [manta:
> Sent: Wednesday, August 15, 2012 2:44 PM
> To: ; Dinah Fuentes; Kia
> Rodriguez
> Subject: FW:
> Importance: }Ugh
•
> Thank you for your order. Your ... request will be processed immediately.
> GRM Information Management Services
> Visit us on the web @ www.grmims.com
•
> Regards,
> Debbie Healy
> GRM Document Management
> 215 Coles Street Jersey City
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406772.pdf
EFTA02168839Set 10
2012-05-291p141w
From:
Sent: ue :02:18 PM
Subject: Re: GRM this week?
tremendous. thanks so much.
On May 29, 2012, at 10:58 AM, Bella Klein wrote:
> I will ... wrote:
>> Hey Bella! Will you be calling GRM this week to come pick up boxes for
Storage? I have several boxes in the other office that need to be picked ... together. I am not positive how many boxes need to go to GRM but I have labeled
all of them with signs. Can you have them take those boxes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02168839.pdf
EFTA00393749Set 9
2013-03-122p467w
Groff wrote:
I do not see them indexed in storage anywhere accept in the GRM box #004740712...or in our file cabinets here
...are you sure you want them taken ... reserved.
*********************************** ******** ********** *tittle*** ******************************
On Mar 12, 2013, at 2:59 PM, Lesley Groff wrote:
The GRM page you gave me with the 2 redwelds scratched out: FTC Consulting Agreement w/Highbridge
Mngt ... know where so I can document where..
Also, Harry went to GRM once and watched them shred stuff for us...he says he can tell you all about
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393749.pdf
EFTA00393777Set 9
2013-03-133p647w
Groff wrote:
I do not see them indexed in storage anywhere accept in the GRM box #004740712...or in our file cabinets
here ...are you sure you want them taken ... title*** **********************
EFTA00393778
On Mar 12, 2013, at 2:59 PM, Lesley Groff wrote:
The GRM page you gave me with the 2 redwelds scratched out: FTC Consulting Agreement
w/Highbridge Mngt ... know where so I can
document where..
Also, Hany went to GRM once and watched them shred stuff for us...he says he can tell you all about
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393777.pdf
EFTA02145292Set 10
2013-03-121p203w
Rosita wrote:
Hi
> The rquest below has been completed
> Thanks,
> Abby
• Original Message
> From: GRM Work Order !mailto:
> Sent: Tuesday, March 12, 2013 11:34 AM
> To: Vivian Conte; Abigail ... CHANGE
> Importance: High
> Thank you for your order. Your request will be processed immediately.
> GRM Information Management Services
> Visit us on the web @ www.grmdocumentmanagement.com
•
> Debbie Healy
> GRM Information Management Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145292.pdf
EFTA02136810Set 10
2013-06-131p81w
bellaklein
From:
Sent Thur 6/13/2013 7:03:55 PM
Subject: Re: GRM to come today
Excellent
Sent from my 'Phone
On Jun 13, 2013, at 2:59 PM, bellaklein wrote ... this may be too late, but can you let the front desk know that GRM
is coming for Darren today-or maybe they have already come! Sorry...
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136810.pdf
EFTA02136437Set 10
2013-06-131p44w
Bella Klein[SIIIIIIMIII.111111,
From:
Sent: Thur 6/13/2013 3:32:13 PM
Subject: GRM to come today
Hey Bella, this may be too late, but can you let the front desk ... know that GRM is
coming for Darren today-or maybe they have already come! Sorry...
EFTA_R1_00785422
EFTA02136437
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136437.pdf