Epstein Files Search

EFTA01118475Set 9

2007-09-2513p6,538w

Nelson. HCM does not control or manage Skystone. Skystone is the investment manager for HSE Partners I,P, HSE Partners Ltd and HSE Master Fund Limited Partnership ("HSEMF" and collectively ... HSE Funds"), investment vehicles that arc not managed by IICM. IICA, an affiliate of HCM, is a special limited partner of HSEMF and receives a portion of the incentive allocation ... from the HSEMF. HCM, as the Administrative Manager to the HSE Funds, provides certain administrative support services to the HSE Funds. HCM pays Skystone a fixed fee to offset some

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118475.pdf

EFTA00168337Set 9

2018-12-1010p5,364w

CROSS STREET: 5 AVENUE INTERSECTING STREET: MADISON AVENUE PLACE: PRECINCT: 019 NARRATIVE: (2012019011116) ---PVT HSE-------ADT--OPR MKX-- NETY---CB 87... 911 Occurred: SUN 01/15/2012 07:39:00 JOB NUMBER ... CROSS STREET: 5 AVENUE INTERSECTING STREET: MADISON AVENUE PLACE: PRECINCT: 019 NARRATIVE: (2011315022336) ----PVT HSE-----ADT--OPR OKY-NFTY----CB 877 285... 911 Occurred: WED 06/22/2011 ... CROSS STREET: 5 AVENUE INTERSECTING STREET: MADISON AVENUE PLACE: PRECINCT: 019 NARRATIVE: (2009351080823) --PVT HSE-INDICATIONS--REAR LAUNDRY DOOR—ADT—... 911 Occurred: FRI 12/11/2009 04:31:00 JOB NUMBER:F02225

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168337.pdf

EFTA02334964Set 11

1p141w

keys this w/e. I want John to clearly label all the keys for the hse inc spare keys for the car and leave them in the key box which should ... kept in John old office The front gates to the hse should be made to work I want that the alarm should be put on when the last person leaves ... hse EVERY TIME and this should be added to the manuals Before the staff leave for the night or at the same time they put the water

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334964.pdf

EFTA01255653Set 9

2020-08-1730p6,797w

Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2007 Make: Land Rover Model: Range Series: ROVER HSE Body Style: 4 Dr Wagon Sport Utility Weight: 5701 Plate Information License Plate Type: Private ... Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2007 Make: Land Rover Model: Range Series: ROVER HSE Body Style: 4 Dr Wagon Sport Utility Weight: 5701 Owner Information Name: KAHN. RICHARD ... Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Land Rover Model: Range Series: ROVER HSE Body Style: 4 Dr Wagon Sport Utility Weight: 4960 Plate Information License Plate Type: Private

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255653.pdf

EFTA01115198Set 9

31p2,277w

zero harmful discharge (produced water) Major industry awards (OTC Spotlight on New Technology, Statoil HSE and ONS Innovation awards and nominations) PROVIDING COMPLETE SOLUTIONS Industry's most comprehensive produced water ... compared to conventional technologies AWARDS: • Compact spool-piece mounted unit • Statoil's Executive HSE prize 2004 for the • Low pressure drop contribution to reaching the goal of "zero harmful • Robust ... dissolved hydrocarbons AWARDS: • Suitable for revamp / retrofit applications (easy to • Statoil's Executive HSE price 2004 for the retrofit with IGF and hydrocyclones) contribution to reaching the goal of "zero

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115198.pdf

EFTA01416838Set 10

2017-06-19122p23,787w

Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2007 Make: Land Rover Model: Range Series: ROVER HSE Body Style: 4 Dr Wagon Sport Utility Weight: 5701 Plate Information License Plate Type: Private ... Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2007 Make: Land Rover Model: Range Series: ROVER HSE Body Style: 4 Dr Wagon Sport Utility Weight: 5701 Owner Information Name: KAHN, RICHARD ... Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Land Rover Model: Range Series: ROVER HSE Body Style: 4 Dr Wagon Sport Utility Weight: 4960 Plate Information License Plate Type: Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf

EFTA02333233Set 11

1p137w

keys this w/e. I want John to clearly label all the keys for the hse inc spare keys for the car and leave them in the key box which should ... kept in John old office The front gates to the hse should be made to work I want that the alarm should be put on when the last person leaves ... hse EVERY TIME and this should be added to the manuals Before the staff leave for the night or at the same time they put the water

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333233.pdf

EFTA00581370Set 9

1p144w

keys this w/e. I want John to clearly label all the keys for the hse inc spare keys for the car and leave them in the key box which should ... kept in John old office The front gates to the hse should be made to work I want that the alarm should be put on when the last person leaves ... hse EVERY TIME and this should be added to the manuals Before the staff leave for the night or at the same time they put the water

https://www.justice.gov/epstein/files/DataSet%209/EFTA00581370.pdf

EFTA00579383Set 9

1p141w

keys this w/e. I want John to clearly label all the keys for the hse inc spare keys for the car and leave them in the key box which should ... kept in John old office The front gates to the hse should be made to work I want that the alarm should be put on when the last person leaves ... hse EVERY TIME and this should be added to the manuals Before the staff leave for the night or at the same time they put the water

https://www.justice.gov/epstein/files/DataSet%209/EFTA00579383.pdf

EFTA01110904Set 9

2008-03-1327p6,849w

05/07/08 OPT HEATER W/HT WATER(PLT HSE) OPT FR 36KBW W/PILOT HOUSE OPT 3 1.00 50334 0.00 $18,226.0000 EA $18,226.00 05/07/08 ENGINE YAMAHA F250TUR ... HEATER W/HT WATER(PLT HSE) OPT FR 36KBW W/PILOT HOUSE OPT 3 1.00 0.00 50334 0.00 $18,226.0000 EA $18,226.00 , ENGINE YAMAHA F250TUR ... 3660KATBW 2007 45182-3 1 EA $0.0000 $0.00 OPT W/HT WATER(PLT HSE) OPT FR 36KBW W/PILO 50334 1 EA 518,226.0000 $18,226.00 ENGINE YAMAHA F250TUR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110904.pdf

EFTA01297892Set 10

2018-08-1730p6,377w

Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2007 Make: Land Rover Model: Range Series: ROVER HSE Body Style: 4 Dr Wagon Sport Utility Weight: 5701 Plate Information License Plate Type: Private ... Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2007 Make: Land Rover Model: Range Series: ROVER HSE Body Style: 4 Dr Wagon Sport Utility Weight: 5701 Owner Information Name: KAHN. RICHARD ... Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Land Rover Model: Range Series: ROVER HSE Body Style: 4 Dr Wagon Sport Utility Weight: 4960 Plate Information License Plate Type: Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297892.pdf

EFTA00581991Set 9

2002-01-131p145w

keys this w/e. I want John to clearly label all the keys for the hse inc spare keys for the car and leave them in the key box which should ... kept in John old office The front gates to the hse should be made to work I want that the alarm should be put on when the last person leaves ... hse EVERY TIME and this should be added to the manuals Before the staff leave for the night or at the same time they put the water

https://www.justice.gov/epstein/files/DataSet%209/EFTA00581991.pdf

EFTA01553375Set 10

2003-12-3156p9,450w

ENTRY REVERSED ON 12/19/2003 FED FUNDS RCVD FROM JPMC BK LONDON WOOGATE HSE REF: Q30171 Amount ... REVERSE ENTRY OF 12/17/2003 FED FUNDS RCVD FROM JPMC BK LONDON WOOGATE HSE REF: Q30171 AS OF 12/17/03 Dec 19 Sale Dec 19 Spot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553375.pdf

EFTA02332743Set 11

2003-10-161p229w

there a marketing group that you use for Hyatt or is it all in hse? • > Ta • > Your in hse photographer > Gx As of Thursday October 16, 2003, my email address

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332743.pdf

EFTA01277705Set 10

2014-02-02252p123,956w

Your Financial Advisor. SCOTT STACKIJANLYLE CASR1EL Phone Questions about your statement? Call your Finan:hse, Adv,SO, or thR Value of your account Resourcetine at 800-762-1000 on January ... Financial Advisor: SCOTT STACKMAN/LYLE CASRIEL Phone Questions about your statement? Call y0,0 Finan,:hse. AdvisO, of tW Value of your account Resourcetine at 800-762-1000, on February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf

EFTA01371344Set 10

2009-05-221p167w

Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2007 Make: Land Rover Model: Range Series: ROVER HSE Body Style: 4 Dr Wagon Sport Utility Weight: 5701 late Information License Plate Type: Previous ... Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2007 Make: Land Rover Model: Range Series: ROVER HSE Body Style: 4 Dr Wagon Sport Utility Weight: 5701 Owner Information Name: KAHN. RICHARD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371344.pdf

EFTA00581905Set 9

2001-11-121p545w

create a list of all the trades that come to the hse + their phone no.s. (Pool, exterminator, electrician, a/c person etc does the laundry get delivered or picked up?) + When ... list of all emergency no's incase something happens in the hse who do they contact and a procedure for anything that breaks etc There should be a list

https://www.justice.gov/epstein/files/DataSet%209/EFTA00581905.pdf

EFTA00581722Set 9

1p142w

there a marketing group that you use for Hyatt or is it all in hse? Ta Your in hse photographer Gx EFTA00581722

https://www.justice.gov/epstein/files/DataSet%209/EFTA00581722.pdf

EFTA00581980Set 9

2002-01-121p276w

solution Tell John that I want to know when people want access to the hse to work esp on w/e. 2 guys showed up to hang the shelves ... laundry room even if they want to come to the little hse I want to know. I would rather people did not come to work the w/e esp w/out

https://www.justice.gov/epstein/files/DataSet%209/EFTA00581980.pdf

EFTA00580955Set 9

2003-10-161p227w

there a marketing group that you use for Hyatt or is it all in hse? • > Ta • > Your in hse photographer > Gx As of Thursday October 16, 2003, my email address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00580955.pdf